UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, DC 20549
FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY
Investment Company Act file number 811-21597
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PRIMECAP ODYSSEY FUNDS
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(Exact name of registrant as specified in charter)
225 SOUTH LAKE AVENUE, SUITE 400
PASADENA, CA 91101
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(Address of principal executive offices) (Zip code)
DAVID H. VAN SLOOTEN
225 SOUTH LAKE AVENUE, SUITE 400
PASADENA, CA 91101
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(Name and address of agent for service)
Registrant's telephone number, including area code: (626) 304-9222
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Date of fiscal year end: OCTOBER 31
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Date of reporting period: JUNE 30, 2008
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ITEM 1. PROXY VOTING RECORD.
VOTE SUMMARY
NAME OF FUND: PRIMECAP ODYSSEY STOCK FUND
PERIOD: JULY 1, 2007 - JUNE 30, 2008
NEUSTAR, INC.
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SECURITY 64126X201 MEETING TYPE Annual
TICKER SYMBOL NSR MEETING DATE 09-Jul-2007
ISIN AGENDA 932724518 - Management
CITY HOLDING RECON DATE 11-May-2007
COUNTRY United States VOTE DEADLINE DATE 06-Jul-2007
SEDOL(S) QUICK CODE
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ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
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01 DIRECTOR Management
1 JEFFREY E. GANEK For For
2 HELLENE S. RUNTAGH For For
02 RATIFICATION OF ERNST & YOUNG LLP AS THE COMPANY'S Management For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR 2007.
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BED BATH & BEYOND INC.
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SECURITY 075896100 MEETING TYPE Annual
TICKER SYMBOL BBBY MEETING DATE 10-Jul-2007
ISIN AGENDA 932741110 - Management
CITY HOLDING RECON DATE 14-May-2007
COUNTRY United States VOTE DEADLINE DATE 09-Jul-2007
SEDOL(S) QUICK CODE
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ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
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01 DIRECTOR Management
1 WARREN EISENBERG For For
2 STANLEY F. BARSHAY For For
3 PATRICK R. GASTON For For
4 VICTORIA A. MORRISON For For
02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Management For For
03 SHAREHOLDER PROPOSAL: CLIMATE CHANGE REPORT Shareholder Against For
04 SHAREHOLDER PROPOSAL: EXECUTIVE COMPENSATION Shareholder Against For
VOTE
05 SHAREHOLDER PROPOSAL: PRODUCT CONTENT REPORT Shareholder Against For
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FREEPORT-MCMORAN COPPER & GOLD INC.
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SECURITY 35671D857 MEETING TYPE Annual
TICKER SYMBOL FCX MEETING DATE 10-Jul-2007
ISIN AGENDA 932742112 - Management
CITY HOLDING RECON DATE 25-May-2007
COUNTRY United States VOTE DEADLINE DATE 09-Jul-2007
SEDOL(S) QUICK CODE
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ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
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01 DIRECTOR Management
1 RICHARD C. ADKERSON For For
2 ROBERT J. ALLISON, JR. For For
3 ROBERT A. DAY For For
4 GERALD J. FORD For For
5 H. DEVON GRAHAM, JR. For For
6 J. BENNETT JOHNSTON For For
7 CHARLES C. KRULAK For For
8 BOBBY LEE LACKEY For For
9 JON C. MADONNA For For
10 DUSTAN E. MCCOY For For
11 GABRIELLE K. MCDONALD For For
12 JAMES R. MOFFETT For For
13 B.M. RANKIN, JR. For For
14 J. STAPLETON ROY For For
15 STEPHEN H. SIEGELE For For
16 J. TAYLOR WHARTON For For
02 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG LLP Management For For
AS INDEPENDENT AUDITORS.
03 ADOPTION OF THE PROPOSED AMENDMENTS TO THE 2006 Management For For
STOCK INCENTIVE PLAN.
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RESEARCH IN MOTION LIMITED
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SECURITY 760975102 MEETING TYPE Annual
TICKER SYMBOL RIMM MEETING DATE 17-Jul-2007
ISIN AGENDA 932746437 - Management
CITY HOLDING RECON DATE 29-May-2007
COUNTRY United States VOTE DEADLINE DATE 12-Jul-2007
SEDOL(S) QUICK CODE
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ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
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01 THE ELECTION OF DIRECTORS REFERRED TO IN THE Management For For
MANAGEMENT INFORMATION CIRCULAR OF THE COMPANY
DATED JUNE 14, 2007: JAMES BALSILLIE, MICHAEL
LAZARIDIS, JAMES ESTILL, DAVID KERR, ROGER MARTIN,
JOHN RICHARDSON, BARBARA STYMIEST AND JOHN
WETMORE.
02 THE RE-APPOINTMENT OF ERNST & YOUNG LLP AS Management For For
INDEPENDENT AUDITORS OF THE COMPANY AND
AUTHORIZING THE DIRECTORS TO FIX THEIR
REMUNERATION.
03 IN RESPECT OF A RESOLUTION APPROVING CERTAIN Management For For
AMENDMENTS TO THE COMPANY'S STOCK OPTION PLAN.
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ASML HOLDINGS N.V.
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SECURITY N07059111 MEETING TYPE Special
TICKER SYMBOL ASML MEETING DATE 17-Jul-2007
ISIN AGENDA 932750044 - Management
CITY HOLDING RECON DATE 18-Jun-2007
COUNTRY United States VOTE DEADLINE DATE 09-Jul-2007
SEDOL(S) QUICK CODE
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ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
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02 PROPOSAL TO AMEND THE ARTICLES OF ASSOCIATION OF Management For
THE COMPANY. (VOTING ITEM) MAIN CHANGE: INCREASE
OF THE NOMINAL VALUE PER ORDINARY SHARE AT THE
EXPENSE OF THE COMPANY'S SHARE PREMIUM ACCOUNT.
03 PROPOSAL TO AMEND THE ARTICLES OF ASSOCIATION OF Management For
THE COMPANY. (VOTING ITEM) MAIN CHANGE: REDUCTION
OF THE ISSUED CAPITAL BY DECREASING THE NOMINAL
VALUE PER ORDINARY SHARE.
04 PROPOSAL TO AMEND THE ARTICLES OF ASSOCIATION OF Management For
THE COMPANY. (VOTING ITEM) MAIN CHANGE:
CONSOLIDATION OF THE ORDINARY SHARES; ALSO
KNOWN AS "REVERSE STOCK SPLIT".
05 COMPOSITION OF THE SUPERVISORY BOARD. (VOTING Management For
ITEM) NOMINATION BY THE SUPERVISORY BOARD OF MR.
R. DEUSINGER FOR APPOINTMENT AS MEMBER OF THE
SUPERVISORY BOARD, EFFECTIVE JULY 17, 2007.
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MEDTRONIC, INC.
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SECURITY 585055106 MEETING TYPE Annual
TICKER SYMBOL MDT MEETING DATE 23-Aug-2007
ISIN US5850551061 AGENDA 932754232 - Management
CITY HOLDING RECON DATE 25-Jun-2007
COUNTRY United States VOTE DEADLINE DATE 22-Aug-2007
SEDOL(S) QUICK CODE
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ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
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01 DIRECTOR Management
1 DAVID L. CALHOUN For For
2 ARTHUR D. COLLINS, JR. For For
3 JAMES T. LENEHAN For For
4 KENDALL J. POWELL For For
02 TO RATIFY THE APPOINTMENT OF Management For For
PRICEWATERHOUSECOOPERS LLP AS MEDTRONIC'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
03 TO AMEND MEDTRONIC'S RESTATED ARTICLES OF Management For For
INCORPORATION TO PROVIDE FOR THE ANNUAL ELECTION
OF ALL DIRECTORS.
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SYMANTEC CORPORATION
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SECURITY 871503108 MEETING TYPE Annual
TICKER SYMBOL SYMC MEETING DATE 13-Sep-2007
ISIN US8715031089 AGENDA 932760083 - Management
CITY HOLDING RECON DATE 17-Jul-2007
COUNTRY United States VOTE DEADLINE DATE 12-Sep-2007
SEDOL(S) QUICK CODE
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ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
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01 DIRECTOR Management
1 MICHAEL BROWN For For
2 WILLIAM T. COLEMAN For For
3 FRANK E. DANGEARD For For
4 DAVID L. MAHONEY For For
5 ROBERT S. MILLER For For
6 GEORGE REYES For For
7 DANIEL H. SCHULMAN For For
8 JOHN W. THOMPSON For For
9 V. PAUL UNRUH For For
02 TO APPROVE THE AMENDMENT AND RESTATEMENT OF Management For For
SYMANTEC'S 2000 DIRECTOR EQUITY INCENTIVE PLAN TO
INCREASE THE NUMBER OF SHARES AUTHORIZED FOR
ISSUANCE THEREUNDER FROM 100,000 TO 150,000.
03 TO RATIFY THE SELECTION OF KPMG LLP AS SYMANTEC'S Management For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE 2008 FISCAL YEAR.
04 STOCKHOLDER PROPOSAL THAT THE SYMANTEC BOARD Shareholder Against For
OF DIRECTORS ADOPT A POLICY THAT COMPANY
SHAREHOLDERS BE GIVEN THE OPPORTUNITY AT EACH
ANNUAL MEETING OF SHAREHOLDERS TO VOTE ON AN
ADVISORY RESOLUTION TO RATIFY THE COMPENSATION
OF THE NAMED EXECUTIVE OFFICERS.
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FEDEX CORPORATION
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SECURITY 31428X106 MEETING TYPE Annual
TICKER SYMBOL FDX MEETING DATE 24-Sep-2007
ISIN US31428X1063 AGENDA 932763192 - Management
CITY HOLDING RECON DATE 30-Jul-2007
COUNTRY United States VOTE DEADLINE DATE 21-Sep-2007
SEDOL(S) QUICK CODE
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ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
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1A ELECTION OF DIRECTOR: JAMES L. BARKSDALE Management For For
1B ELECTION OF DIRECTOR: AUGUST A. BUSCH IV Management For For
1C ELECTION OF DIRECTOR: JOHN A. EDWARDSON Management For For
1D ELECTION OF DIRECTOR: JUDITH L. ESTRIN Management For For
1E ELECTION OF DIRECTOR: PHILIP GREER Management For For
1F ELECTION OF DIRECTOR: J.R. HYDE, III Management For For
1G ELECTION OF DIRECTOR: SHIRLEY A. JACKSON Management For For
1H ELECTION OF DIRECTOR: STEVEN R. LORANGER Management For For
1I ELECTION OF DIRECTOR: GARY W. LOVEMAN Management For For
1J ELECTION OF DIRECTOR: CHARLES T. MANATT Management For For
1K ELECTION OF DIRECTOR: FREDERICK W. SMITH Management For For
1L ELECTION OF DIRECTOR: JOSHUA I. SMITH Management For For
1M ELECTION OF DIRECTOR: PAUL S. WALSH Management For For
1N ELECTION OF DIRECTOR: PETER S. WILLMOTT Management For For
02 RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Management For For
ACCOUNTING FIRM.
03 STOCKHOLDER PROPOSAL REGARDING SEPARATION OF Shareholder Against For
CHAIRMAN AND CEO ROLES.
04 STOCKHOLDER PROPOSAL REGARDING SHAREHOLDER Shareholder Against For
VOTE ON EXECUTIVE PAY.
05 STOCKHOLDER PROPOSAL REGARDING GLOBAL WARMING Shareholder Against For
REPORT.
06 STOCKHOLDER PROPOSAL REGARDING POLITICAL Shareholder Against For
CONTRIBUTIONS REPORT.
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PAYCHEX, INC.
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SECURITY 704326107 MEETING TYPE Annual
TICKER SYMBOL PAYX MEETING DATE 03-Oct-2007
ISIN US7043261079 AGENDA 932767075 - Management
CITY HOLDING RECON DATE 06-Aug-2007
COUNTRY United States VOTE DEADLINE DATE 02-Oct-2007
SEDOL(S) QUICK CODE
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ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
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1A ELECTION OF DIRECTOR: B. THOMAS GOLISANO Management For For
1B ELECTION OF DIRECTOR: DAVID J.S. FLASCHEN Management For For
1C ELECTION OF DIRECTOR: PHILLIP HORSLEY Management For For
1D ELECTION OF DIRECTOR: GRANT M. INMAN Management For For
1E ELECTION OF DIRECTOR: PAMELA A. JOSEPH Management For For
1F ELECTION OF DIRECTOR: JONATHAN J. JUDGE Management For For
1G ELECTION OF DIRECTOR: JOSEPH M. TUCCI Management For For
1H ELECTION OF DIRECTOR: JOSEPH M. VELLI Management For For
02 RATIFICATION OF THE AUDIT COMMITTEE'S SELECTION OF Management For For
ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
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ORACLE CORPORATION
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SECURITY 68389X105 MEETING TYPE Annual
TICKER SYMBOL ORCL MEETING DATE 02-Nov-2007
ISIN US68389X1054 AGENDA 932772115 - Management
CITY HOLDING RECON DATE 07-Sep-2007
COUNTRY United States VOTE DEADLINE DATE 01-Nov-2007
SEDOL(S) QUICK CODE
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ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
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01 DIRECTOR Management
1 JEFFREY O. HENLEY For For
2 LAWRENCE J. ELLISON For For
3 DONALD L. LUCAS For For
4 MICHAEL J. BOSKIN For For
5 JACK F. KEMP For For
6 JEFFREY S. BERG For For
7 SAFRA A. CATZ For For
8 HECTOR GARCIA-MOLINA For For
9 H. RAYMOND BINGHAM For For
10 CHARLES E. PHILLIPS, JR For For
11 NAOMI O. SELIGMAN For For
02 PROPOSAL FOR THE APPROVAL OF THE ADOPTION OF THE Management For For
FISCAL YEAR 2008 EXECUTIVE BONUS PLAN.
03 PROPOSAL TO RATIFY THE SELECTION OF ERNST & Management For For
YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL
YEAR ENDING MAY 31, 2008.
04 STOCKHOLDER PROPOSAL ON THE AMENDMENT TO THE Shareholder Against For
CORPORATE BYLAWS ESTABLISHING A BOARD COMMITTEE
ON HUMAN RIGHTS.
05 STOCKHOLDER PROPOSAL ON AN OPEN SOURCE REPORT. Shareholder Against For
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POGO PRODUCING COMPANY
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SECURITY 730448107 MEETING TYPE Special
TICKER SYMBOL PPP MEETING DATE 06-Nov-2007
ISIN US7304481077 AGENDA 932778080 - Management
CITY HOLDING RECON DATE 25-Sep-2007
COUNTRY United States VOTE DEADLINE DATE 05-Nov-2007
SEDOL(S) QUICK CODE
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ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
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01 ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED Management For For
JULY 17, 2007, BY AND AMONG PLAINS EXPLORATION &
PRODUCTION COMPANY, PXP ACQUISITION LLC AND POGO
PRODUCING COMPANY, AS SUCH AGREEMENT MAY BE
AMENDED FROM TIME TO TIME.
02 ADJOURN THE SPECIAL MEETING OF STOCKHOLDERS, IF Management For For
NECESSARY, TO SOLICIT ADDITIONAL PROXIES IF THERE
ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL
MEETING TO ADOPT THE AGREEMENT AND PLAN OF
MERGER.
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GLOBALSANTAFE CORPORATION
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SECURITY G3930E101 MEETING TYPE Special
TICKER SYMBOL GSF MEETING DATE 09-Nov-2007
ISIN KYG3930E1017 AGENDA 932778395 - Management
CITY HOLDING RECON DATE 01-Oct-2007
COUNTRY United States VOTE DEADLINE DATE 08-Nov-2007
SEDOL(S) QUICK CODE
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ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
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01 APPROVAL OF THE SCHEME OF ARRANGEMENT, Management For For
ATTACHED TO THE ACCOMPANYING JOINT PROXY
STATEMENT AS ANNEX H. ** NOTE ** THIS ITEM TO BE
VOTED ON AT THE FIRST PART OF THE SHAREHOLDERS
MEETING, WHICH PART IS CONVENED PURSUANT TO THE
ORDER OF THE GRAND COURT OF THE CAYMAN ISLANDS
02 APPROVAL OF THE SCHEME OF ARRANGEMENT, Management For For
ATTACHED TO THE ACCOMPANYING JOINT PROXY
STATEMENT AS ANNEX H. ** NOTE ** THIS ITEM TO BE
VOTED ON AT THE SECOND PART OF THE SHAREHOLDERS
MEETING, WHICH PART IS CONVENED IN ACCORDANCE
WITH THE ARTICLES OF ASSOCIATION
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MICROSOFT CORPORATION
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SECURITY 594918104 MEETING TYPE Annual
TICKER SYMBOL MSFT MEETING DATE 13-Nov-2007
ISIN US5949181045 AGENDA 932773713 - Management
CITY HOLDING RECON DATE 07-Sep-2007
COUNTRY United States VOTE DEADLINE DATE 12-Nov-2007
SEDOL(S) QUICK CODE
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ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
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1A ELECTION OF DIRECTOR: WILLIAM H. GATES, III Management For For
1B ELECTION OF DIRECTOR: STEVEN A. BALLMER Management For For
1C ELECTION OF DIRECTOR: JAMES I. CASH JR., PHD Management For For
1D ELECTION OF DIRECTOR: DINA DUBLON Management For For
1E ELECTION OF DIRECTOR: RAYMOND V. GILMARTIN Management For For
1F ELECTION OF DIRECTOR: REED HASTINGS Management For For
1G ELECTION OF DIRECTOR: DAVID F. MARQUARDT Management For For
1H ELECTION OF DIRECTOR: CHARLES H. NOSKI Management For For
1I ELECTION OF DIRECTOR: DR. HELMUT PANKE Management For For
1J ELECTION OF DIRECTOR: JON A. SHIRLEY Management For For
02 RATIFICATION OF THE SELECTION OF DELOITTE & TOUCHE Management For For
LLP AS THE COMPANY'S INDEPENDENT AUDITOR.
03 SHAREHOLDER PROPOSAL - ADOPTION OF POLICIES ON Shareholder Against For
INTERNET CENSORSHIP.
04 SHAREHOLDER PROPOSAL - ESTABLISHMENT OF BOARD Shareholder Against For
COMMITTEE ON HUMAN RIGHTS.
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DEERE & COMPANY
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SECURITY 244199105 MEETING TYPE Special
TICKER SYMBOL DE MEETING DATE 14-Nov-2007
ISIN US2441991054 AGENDA 932776810 - Management
CITY HOLDING RECON DATE 24-Sep-2007
COUNTRY United States VOTE DEADLINE DATE 13-Nov-2007
SEDOL(S) QUICK CODE
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ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
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01 AMENDMENT OF THE COMPANY'S RESTATED CERTIFICATE Management For For
OF INCORPORATION INCREASING THE NUMBER OF
AUTHORIZED SHARES OF STOCK TO EFFECT A TWO-FOR-
ONE STOCK SPLIT IN THE FORM OF A DIVIDEND OF THE
COMPANY'S COMMON STOCK.
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KLA-TENCOR CORPORATION
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SECURITY 482480100 MEETING TYPE Annual
TICKER SYMBOL KLAC MEETING DATE 15-Nov-2007
ISIN US4824801009 AGENDA 932780263 - Management
CITY HOLDING RECON DATE 02-Oct-2007
COUNTRY United States VOTE DEADLINE DATE 14-Nov-2007
SEDOL(S) QUICK CODE
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ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
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01 DIRECTOR Management
1 EDWARD W. BARNHOLT For For
2 STEPHEN P. KAUFMAN For For
3 RICHARD P. WALLACE For For
02 TO APPROVE AN AMENDMENT TO THE 2004 EQUITY Management For For
INCENTIVE PLAN ("2004 EQUITY PLAN") TO A) INCREASE
THE NUMBER OF SHARES RESERVED FOR ISSUANCE
UNDER THE 2004 EQUITY PLAN BY 8,500,000 SHARES, B)
EXPAND AND REAPPROVE THE LIST OF CORPORATE
PERFORMANCE GOALS TO WHICH THE VESTING OF
CERTAIN AWARDS MADE UNDER THE PLAN MAY BE TIED,
AND C) EFFECT A SERIES OF TECHNICAL REVISIONS TO
THE PLAN.
03 TO RATIFY THE APPOINTMENT OF Management For For
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE FISCAL YEAR ENDING JUNE 30, 2008.
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CHICAGO BRIDGE & IRON COMPANY N.V.
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SECURITY 167250109 MEETING TYPE Special
TICKER SYMBOL CBI MEETING DATE 16-Nov-2007
ISIN US1672501095 AGENDA 932783295 - Management
CITY HOLDING RECON DATE 17-Oct-2007
COUNTRY United States VOTE DEADLINE DATE 15-Nov-2007
SEDOL(S) QUICK CODE
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ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
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01 TO APPROVE AND AUTHORIZE THE ACQUISITION OF THE Management For For
LUMMUS GLOBAL BUSINESS OF ABB ASEA BROWN BOVERI
LTD. BY CB&I OR DIRECT OR INDIRECT WHOLLY-OWNED
SUBSIDIARIES OF CB&I.
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THE DRESS BARN, INC.
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SECURITY 261570105 MEETING TYPE Annual
TICKER SYMBOL DBRN MEETING DATE 28-Nov-2007
ISIN US2615701057 AGENDA 932784158 - Management
CITY HOLDING RECON DATE 19-Oct-2007
COUNTRY United States VOTE DEADLINE DATE 27-Nov-2007
SEDOL(S) QUICK CODE
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ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
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01 DIRECTOR Management
1 ELLIOT S JAFFE For For
2 BURT STEINBERG For For
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DOW JONES & COMPANY, INC.
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SECURITY 260561105 MEETING TYPE Special
TICKER SYMBOL DJ MEETING DATE 13-Dec-2007
ISIN US2605611050 AGENDA 932793006 - Management
CITY HOLDING RECON DATE 02-Nov-2007
COUNTRY United States VOTE DEADLINE DATE 12-Dec-2007
SEDOL(S) QUICK CODE
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ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
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01 PROPOSAL TO APPROVE AND ADOPT THE AGREEMENT Management For For
AND PLAN OF MERGER, DATED AS OF JULY 31, 2007, BY
AND AMONG NEWS CORPORATION, RUBY NEWCO LLC,
DOW JONES AND DIAMOND MERGER SUB CORPORATION,
AS THIS AGREEMENT MAY BE AMENDED
02 PROPOSAL TO ADJOURN THE SPECIAL MEETING, IF Management For For
NECESSARY TO PERMIT FURTHER SOLICITATION OF
PROXIES IN THE EVENT THERE ARE NOT SUFFICIENT
VOTES AT THE TIME OF THE SPECIAL MEETING TO ADOPT
THE MERGER AGREEMENT
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INTUIT INC.
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SECURITY 461202103 MEETING TYPE Annual
TICKER SYMBOL INTU MEETING DATE 14-Dec-2007
ISIN US4612021034 AGENDA 932784982 - Management
CITY HOLDING RECON DATE 19-Oct-2007
COUNTRY Canada VOTE DEADLINE DATE 13-Dec-2007
SEDOL(S) QUICK CODE
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ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
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01 DIRECTOR Management
1 STEPHEN M. BENNETT For For
2 CHRISTOPHER W. BRODY For For
3 WILLIAM V. CAMPBELL For For
4 SCOTT D. COOK For For
5 DIANE B. GREENE For For
6 MICHAEL R. HALLMAN For For
7 EDWARD A. KANGAS For For
8 SUZANNE NORA JOHNSON For For
9 DENNIS D. POWELL For For
10 STRATTON D. SCLAVOS For For
02 RATIFY THE SELECTION OF ERNST & YOUNG LLP AS OUR Management For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR FISCAL 2008.
03 APPROVE THE AMENDMENT TO OUR 2005 EQUITY Management For For
INCENTIVE PLAN.
04 APPROVE THE ADOPTION OF OUR SENIOR EXECUTIVE Management For For
INCENTIVE PLAN.
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FANNIE MAE
- -------------------------------------------------------------------------------------------------------------------------------
SECURITY 313586109 MEETING TYPE Annual
TICKER SYMBOL FNM MEETING DATE 14-Dec-2007
ISIN US3135861090 AGENDA 932785655 - Management
CITY HOLDING RECON DATE 22-Oct-2007
COUNTRY United States VOTE DEADLINE DATE 13-Dec-2007
SEDOL(S) QUICK CODE
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ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
- -------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management
1 STEPHEN B. ASHLEY For For
2 DENNIS R. BERESFORD For For
3 LOUIS J. FREEH For For
4 BRENDA J. GAINES For For
5 KAREN N. HORN, PH.D. For For
6 BRIDGET A. MACASKILL For For
7 DANIEL H. MUDD For For
8 LESLIE RAHL For For
9 JOHN C. SITES, JR. For For
10 GREG C. SMITH For For
11 H. PATRICK SWYGERT For For
12 JOHN K. WULFF For For
02 PROPOSAL TO RATIFY THE SELECTION OF DELOITTE & Management For For
TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2007.
03 PROPOSAL TO APPROVE AN AMENDMENT TO THE FANNIE Management For For
MAE STOCK COMPENSATION PLAN OF 2003.
04 PROPOSAL TO REQUIRE SHAREHOLDER ADVISORY VOTE Shareholder Against For
ON EXECUTIVE COMPENSATION.
05 PROPOSAL TO AUTHORIZE CUMULATIVE VOTING. Shareholder Against For
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MONSANTO COMPANY
- -------------------------------------------------------------------------------------------------------------------------------
SECURITY 61166W101 MEETING TYPE Annual
TICKER SYMBOL MON MEETING DATE 16-Jan-2008
ISIN US61166W1018 AGENDA 932797232 - Management
CITY HOLDING RECON DATE 19-Nov-2007
COUNTRY United States VOTE DEADLINE DATE 15-Jan-2008
SEDOL(S) QUICK CODE
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ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
- -------------------------------------------------------------------------------------------------------------------------------
1A ELECTION OF DIRECTOR: JOHN W. BACHMANN Management For For
1B ELECTION OF DIRECTOR: WILLIAM U. PARFET Management For For
1C ELECTION OF DIRECTOR: GEORGE H. POSTE, PH.D., D.V.M. Management For For
02 RATIFICATION OF APPOINTMENT OF INDEPENDENT Management For For
REGISTERED PUBLIC ACCOUNTING FIRM
03 SHAREOWNER PROPOSAL ONE Shareholder Against For
04 SHAREOWNER PROPOSAL TWO Shareholder Against For
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ACCENTURE LTD
- -------------------------------------------------------------------------------------------------------------------------------
SECURITY G1150G111 MEETING TYPE Annual
TICKER SYMBOL ACN MEETING DATE 07-Feb-2008
ISIN BMG1150G1116 AGENDA 932803390 - Management
CITY HOLDING RECON DATE 10-Dec-2007
COUNTRY United States VOTE DEADLINE DATE 06-Feb-2008
SEDOL(S) QUICK CODE
- -------------------------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
- -------------------------------------------------------------------------------------------------------------------------------
1A RE-APPOINTMENT OF THE FOLLOWING NOMINEE TO THE Management For For
BOARD OF DIRECTORS: BLYTHE J. MCGARVIE
1B RE-APPOINTMENT OF THE FOLLOWING NOMINEE TO THE Management For For
BOARD OF DIRECTORS: SIR MARK MOODY-STUART
02 AMENDMENT OF THE BYE-LAWS OF ACCENTURE LTD, Management For For
WHICH WOULD ENABLE ACCENTURE TO DELIVER FUTURE
COPIES OF OUR PROXY MATERIALS TO SHAREHOLDERS
ELECTRONICALLY BY POSTING THESE MATERIALS ON AN
INTERNET WEBSITE AND NOTIFYING OUR SHAREHOLDERS
OF THE POSTING.
03 RE-APPOINTMENT OF KPMG LLP AS INDEPENDENT Management For For
AUDITORS FOR THE 2008 FISCAL YEAR AND
AUTHORIZATION OF THE AUDIT COMMITTEE OF THE
BOARD OF DIRECTORS TO DETERMINE KPMG LLP'S
REMUNERATION.
- -------------------------------------------------------------------------------------------------------------------------------
NOVARTIS AG
- -------------------------------------------------------------------------------------------------------------------------------
SECURITY 66987V109 MEETING TYPE Annual
TICKER SYMBOL NVS MEETING DATE 26-Feb-2008
ISIN US66987V1098 AGENDA 932810903 - Management
CITY HOLDING RECON DATE 29-Jan-2008
COUNTRY Switzerland VOTE DEADLINE DATE 15-Feb-2008
SEDOL(S) QUICK CODE
- -------------------------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
- -------------------------------------------------------------------------------------------------------------------------------
01 APPROVAL OF THE ANNUAL REPORT, THE REMUNERATION Management For For
REPORT, THE FINANCIAL STATEMENTS AND THE
CONSOLIDATED FINANCIAL STATEMENTS
02 DISCHARGE FROM LIABILITY OF THE MEMBERS OF THE Management For For
BOARD OF DIRECTORS AND THE EXECUTIVE COMMITTEE
03 APPROPRIATION OF AVAILABLE EARNINGS OF NOVARTIS Management For For
AG AS PER BALANCE SHEET AND DECLARATION OF
DIVIDEND
04 REDUCTION OF SHARE CAPITAL Management For For
05 FURTHER SHARE REPURCHASE PROGRAM Management For For
6A AMENDMENT TO THE ARTICLES OF INCORPORATION- Management For For
SPECIAL QUORUM
6B AMENDMENT TO THE ARTICLES OF INCORPORATION- Management For For
CONTRIBUTIONS IN KIND
7AA RE-ELECTION OF PETER BURCKHARDT M.D. FOR A ONE- Management For For
YEAR TERM
7AB RE-ELECTION OF ULRICH LEHNER PH.D. FOR A THREE- Management For For
YEAR TERM
7AC RE-ELECTION OF ALEXANDRE F. JETZER FOR A THREE- Management For For
YEAR TERM
7AD RE-ELECTION OF PIERRE LANDOLT FOR A THREE-YEAR Management For For
TERM
7B ELECTION OF ANN FUDGE FOR A THREE-YEAR TERM Management For For
08 APPOINTMENT OF THE AUDITORS AND THE GROUP Management For For
AUDITORS
09 ADDITIONAL AND/OR COUNTER-PROPOSALS PRESENTED Management For For
AT THE MEETING
- -------------------------------------------------------------------------------------------------------------------------------
AGILENT TECHNOLOGIES, INC.
- -------------------------------------------------------------------------------------------------------------------------------
SECURITY 00846U101 MEETING TYPE Annual
TICKER SYMBOL A MEETING DATE 27-Feb-2008
ISIN US00846U1016 AGENDA 932805433 - Management
CITY HOLDING RECON DATE 02-Jan-2008
COUNTRY United States VOTE DEADLINE DATE 26-Feb-2008
SEDOL(S) QUICK CODE
- -------------------------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
- -------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management
1 HEIDI KUNZ For For
2 DAVID M. LAWRENCE, M.D. For For
3 A. BARRY RAND For For
02 THE RATIFICATION OF THE AUDIT AND FINANCE Management For For
COMMITTEE'S APPOINTMENT OF
PRICEWATERHOUSECOOPERS LLP AS AGILENT'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
03 THE APPROVAL OF THE AGILENT TECHNOLOGIES, INC. Management For For
LONG-TERM PERFORMANCE PROGRAM.
- -------------------------------------------------------------------------------------------------------------------------------
DEERE & COMPANY
- -------------------------------------------------------------------------------------------------------------------------------
SECURITY 244199105 MEETING TYPE Annual
TICKER SYMBOL DE MEETING DATE 27-Feb-2008
ISIN US2441991054 AGENDA 932805673 - Management
CITY HOLDING RECON DATE 31-Dec-2007
COUNTRY United States VOTE DEADLINE DATE 26-Feb-2008
SEDOL(S) QUICK CODE
- -------------------------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
- -------------------------------------------------------------------------------------------------------------------------------
1A ELECTION OF DIRECTOR: T. KEVIN DUNNIGAN Management For For
1B ELECTION OF DIRECTOR: CHARLES O. HOLLIDAY, JR. Management For For
1C ELECTION OF DIRECTOR: DIPAK C. JAIN Management For For
1D ELECTION OF DIRECTOR: JOACHIM MILBERG Management For For
1E ELECTION OF DIRECTOR: RICHARD B. MYERS Management For For
02 RE-APPROVAL OF THE JOHN DEERE MID-TERM INCENTIVE Management For For
PLAN.
03 RATIFICATION OF THE APPOINTMENT OF DELOITTE & Management For For
TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL 2008.
- -------------------------------------------------------------------------------------------------------------------------------
THE WALT DISNEY COMPANY
- -------------------------------------------------------------------------------------------------------------------------------
SECURITY 254687106 MEETING TYPE Annual
TICKER SYMBOL DIS MEETING DATE 06-Mar-2008
ISIN US2546871060 AGENDA 932808883 - Management
CITY HOLDING RECON DATE 07-Jan-2008
COUNTRY United States VOTE DEADLINE DATE 05-Mar-2008
SEDOL(S) QUICK CODE
- -------------------------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
- -------------------------------------------------------------------------------------------------------------------------------
1A ELECTION OF DIRECTOR: SUSAN E. ARNOLD Management For For
1B ELECTION OF DIRECTOR: JOHN E. BRYSON Management For For
1C ELECTION OF DIRECTOR: JOHN S. CHEN Management For For
1D ELECTION OF DIRECTOR: JUDITH L. ESTRIN Management For For
1E ELECTION OF DIRECTOR: ROBERT A. IGER Management For For
1F ELECTION OF DIRECTOR: STEVEN P. JOBS Management For For
1G ELECTION OF DIRECTOR: FRED H. LANGHAMMER Management For For
1H ELECTION OF DIRECTOR: AYLWIN B. LEWIS Management For For
1I ELECTION OF DIRECTOR: MONICA C. LOZANO Management For For
1J ELECTION OF DIRECTOR: ROBERT W. MATSCHULLAT Management For For
1K ELECTION OF DIRECTOR: JOHN E. PEPPER, JR. Management For For
1L ELECTION OF DIRECTOR: ORIN C. SMITH Management For For
02 TO RATIFY THE APPOINTMENT OF Management For For
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
REGISTERED PUBLIC ACCOUNTANTS FOR 2008.
03 TO APPROVE THE AMENDMENT TO THE AMENDED AND Management For For
RESTATED 2005 STOCK INCENTIVE PLAN.
04 TO APPROVE THE TERMS OF THE AMENDED AND Management For For
RESTATED 2002 EXECUTIVE PERFORMANCE PLAN.
- -------------------------------------------------------------------------------------------------------------------------------
APPLIED MATERIALS, INC.
- -------------------------------------------------------------------------------------------------------------------------------
SECURITY 038222105 MEETING TYPE Annual
TICKER SYMBOL AMAT MEETING DATE 11-Mar-2008
ISIN US0382221051 AGENDA 932814406 - Management
CITY HOLDING RECON DATE 18-Jan-2008
COUNTRY United States VOTE DEADLINE DATE 10-Mar-2008
SEDOL(S) QUICK CODE
- -------------------------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
- -------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management
1 ROBERT H. BRUST For For
2 DEBORAH A. COLEMAN For For
3 AART J. DE GEUS For For
4 PHILIP V. GERDINE For For
5 THOMAS J. IANNOTTI For For
6 CHARLES Y.S. LIU For For
7 JAMES C. MORGAN For For
8 GERHARD H. PARKER For For
9 DENNIS D. POWELL For For
10 WILLEM P. ROELANDTS For For
11 MICHAEL R. SPLINTER For For
02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS APPLIED Management For For
MATERIALS' INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR 2008.
- -------------------------------------------------------------------------------------------------------------------------------
ASML HOLDINGS N.V.
- -------------------------------------------------------------------------------------------------------------------------------
SECURITY N07059186 MEETING TYPE Annual
TICKER SYMBOL ASML MEETING DATE 03-Apr-2008
ISIN USN070591862 AGENDA 932822061 - Management
CITY HOLDING RECON DATE 03-Mar-2008
COUNTRY Netherlands VOTE DEADLINE DATE 28-Mar-2008
SEDOL(S) QUICK CODE
- -------------------------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
- -------------------------------------------------------------------------------------------------------------------------------
03 DISCUSSION OF THE ANNUAL REPORT 2007 AND ADOPTION Management For For
OF THE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR
("FY") 2007, AS PREPARED IN ACCORDANCE WITH DUTCH
LAW.
05 DISCHARGE OF THE MEMBERS OF THE BOM FROM Management For For
LIABILITY FOR THEIR RESPONSIBILITIES IN THE FY 2007.
06 DISCHARGE OF THE MEMBERS OF THE SUPERVISORY Management For For
BOARD ("SB") FROM LIABILITY FOR THEIR
RESPONSIBILITIES IN THE FY 2007.
07 PREPARATION OF REGULATED INFORMATION IN THE Management For For
ENGLISH LANGUAGE.
09 PROPOSAL TO ADOPT A DIVIDEND OF EUR 0.25 PER Management For For
ORDINARY SHARE OF EUR 0.09.
10 ADOPTION OF THE UPDATED REMUNERATION POLICY Management For For
(VERSION 2008) FOR THE BOM.
11 APPROVAL OF THE PERFORMANCE STOCK Management For For
ARRANGEMENT, INCLUDING THE NUMBER OF SHARES,
FOR THE BOM.
12A APPROVAL OF THE NUMBER OF PERFORMANCE STOCK Management For For
OPTIONS AVAILABLE FOR THE BOM AND AUTHORIZATION
OF THE BOM TO ISSUE THE PERFORMANCE STOCK
OPTIONS.
12B APPROVAL OF THE NUMBER OF STOCK OPTIONS, Management For For
RESPECTIVELY SHARES, AVAILABLE FOR ASML
EMPLOYEES, AND AUTHORIZATION OF THE BOM TO ISSUE
THE STOCK OPTIONS OR STOCK.
14A NOMINATION FOR REAPPOINTMENT OF MR. A.P.M. VAN Management For For
DER POEL AS MEMBER OF THE SB EFFECTIVE APRIL 3,
2008.
14B NOMINATION FOR REAPPOINTMENT OF MR. F.W. FROHLICH Management For For
AS MEMBER OF THE SB EFFECTIVE APRIL 3, 2008.
16A PROPOSAL TO AUTHORIZE THE BOM FOR A PERIOD OF 18 Management For For
MONTHS FROM APRIL 3, 2008, TO ISSUE (RIGHTS TO
SUBSCRIBE FOR) SHARES IN THE CAPITAL OF THE
COMPANY, LIMITED TO 5% OF THE ISSUED SHARE CAPITAL
AT THE TIME OF THE AUTHORIZATION.
16B PROPOSAL TO AUTHORIZE THE BOM FOR A PERIOD OF 18 Management For For
MONTHS FROM APRIL 3, 2008 TO RESTRICT OR EXCLUDE
THE PRE-EMPTION RIGHTS ACCRUING TO SHAREHOLDERS
IN CONNECTION WITH ITEM 16A.
16C PROPOSAL TO AUTHORIZE THE BOM FOR A PERIOD OF 18 Management For For
MONTHS FROM APRIL 3, 2008, TO ISSUE (RIGHTS TO
SUBSCRIBE FOR) SHARES IN THE CAPITAL OF THE
COMPANY, FOR AN ADDITIONAL 5% OF THE ISSUED SHARE
CAPITAL AT THE TIME OF THE AUTHORIZATION, WHICH 5%
CAN ONLY BE USED IN CONNECTION WITH OR ON THE
OCCASION OF MERGERS AND/OR ACQUISITIONS.
16D PROPOSAL TO AUTHORIZE THE BOM FOR A PERIOD OF 18 Management For For
MONTHS FROM APRIL 3, 2008, TO RESTRICT OR EXCLUDE
THE PRE-EMPTION RIGHTS ACCRUING TO SHAREHOLDERS
IN CONNECTION WITH ITEM 16C.
17 PROPOSAL TO AUTHORIZE THE BOM FOR A PERIOD OF 18 Management For For
MONTHS FROM APRIL 3, 2008 TO ACQUIRE ORDINARY
SHARES IN THE COMPANY'S SHARE CAPITAL.
18 CANCELLATION OF ORDINARY SHARES. Management For For
19 CANCELLATION OF ADDITIONAL ORDINARY SHARES. Management For For
- -------------------------------------------------------------------------------------------------------------------------------
BANK OF NEW YORK MELLON CORP.
- -------------------------------------------------------------------------------------------------------------------------------
SECURITY 064058100 MEETING TYPE Annual
TICKER SYMBOL BK MEETING DATE 08-Apr-2008
ISIN US0640581007 AGENDA 932828342 - Management
CITY HOLDING RECON DATE 08-Feb-2008
COUNTRY United States VOTE DEADLINE DATE 07-Apr-2008
SEDOL(S) QUICK CODE
- -------------------------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
- -------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management
1 FRANK J. BIONDI, JR. For For
2 RUTH E. BRUCH For For
3 NICHOLAS M. DONOFRIO For For
4 STEVEN G. ELLIOTT For For
5 GERALD L. HASSELL For For
6 EDMUND F. KELLY For For
7 ROBERT P. KELLY For For
8 RICHARD J. KOGAN For For
9 MICHAEL J. KOWALSKI For For
10 JOHN A. LUKE, JR. For For
11 ROBERT MEHRABIAN For For
12 MARK A. NORDENBERG For For
13 CATHERINE A. REIN For For
14 THOMAS A. RENYI For For
15 WILLIAM C. RICHARDSON For For
16 SAMUEL C. SCOTT III For For
17 JOHN P. SURMA For For
18 WESLEY W. VON SCHACK For For
02 PROPOSAL TO APPROVE THE ADOPTION OF LONG-TERM Management For For
INCENTIVE PLAN.
03 PROPOSAL TO APPROVE THE ADOPTION OF EMPLOYEE Management For For
STOCK PURCHASE PLAN.
04 PROPOSAL TO APPROVE THE ADOPTION OF EXECUTIVE Management For For
INCENTIVE COMPENSATION PLAN.
05 RATIFICATION OF APPOINTMENT OF KPMG LLP AS Management For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS.
06 STOCKHOLDER PROPOSAL WITH RESPECT TO Shareholder Against For
CUMULATIVE VOTING.
07 STOCKHOLDER PROPOSAL REQUESTING ANNUAL VOTE ON Shareholder Against For
AN ADVISORY RESOLUTION TO RATIFY EXECUTIVE
COMPENSATION.
- -------------------------------------------------------------------------------------------------------------------------------
SCHLUMBERGER LIMITED (SCHLUMBERGER N.V.)
- -------------------------------------------------------------------------------------------------------------------------------
SECURITY 806857108 MEETING TYPE Annual
TICKER SYMBOL SLB MEETING DATE 09-Apr-2008
ISIN AN8068571086 AGENDA 932819052 - Management
CITY HOLDING RECON DATE 20-Feb-2008
COUNTRY United States VOTE DEADLINE DATE 08-Apr-2008
SEDOL(S) QUICK CODE
- -------------------------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
- -------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management
1 P. CAMUS For For
2 J.S. GORELICK For For
3 A. GOULD For For
4 T. ISAAC For For
5 N. KUDRYAVTSEV For For
6 A. LAJOUS For For
7 M.E. MARKS For For
8 D. PRIMAT For For
9 L.R. REIF For For
10 T.I. SANDVOLD For For
11 N. SEYDOUX For For
12 L.G. STUNTZ For For
02 ADOPTION AND APPROVAL OF FINANCIALS AND DIVIDENDS Management For For
03 APPROVAL OF ADOPTION OF THE SCHLUMBERGER 2008 Management For For
STOCK INCENTIVE PLAN
04 APPROVAL OF INDEPENDENT REGISTERED PUBLIC Management For For
ACCOUNTING FIRM
- -------------------------------------------------------------------------------------------------------------------------------
DISCOVER FINANCIAL SERVICES
- -------------------------------------------------------------------------------------------------------------------------------
SECURITY 254709108 MEETING TYPE Annual
TICKER SYMBOL DFS MEETING DATE 10-Apr-2008
ISIN US2547091080 AGENDA 932820334 - Management
CITY HOLDING RECON DATE 11-Feb-2008
COUNTRY United States VOTE DEADLINE DATE 09-Apr-2008
SEDOL(S) QUICK CODE
- -------------------------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
- -------------------------------------------------------------------------------------------------------------------------------
1A TO ELECT JEFFREY S. ARONIN AS A DIRECTOR Management For For
1B TO ELECT MARY K. BUSH AS A DIRECTOR Management For For
1C TO ELECT GREGORY C. CASE AS A DIRECTOR Management For For
1D TO ELECT DENNIS D. DAMMERMAN AS A DIRECTOR Management For For
1E TO ELECT ROBERT M. DEVLIN AS A DIRECTOR Management For For
1F TO ELECT PHILIP A. LASKAWY AS A DIRECTOR Management For For
1G TO ELECT MICHAEL H. MOSKOW AS A DIRECTOR Management For For
1H TO ELECT DAVID W. NELMS AS A DIRECTOR Management For For
1I TO ELECT MICHAEL L. RANKOWITZ AS A DIRECTOR Management For For
1J TO ELECT E. FOLLIN SMITH AS A DIRECTOR Management For For
1K TO ELECT LAWRENCE A. WEINBACH AS A DIRECTOR Management For For
02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP Management For For
AS INDEPENDENT AUDITOR
- -------------------------------------------------------------------------------------------------------------------------------
VERIGY LTD.
- -------------------------------------------------------------------------------------------------------------------------------
SECURITY Y93691106 MEETING TYPE Annual
TICKER SYMBOL VRGY MEETING DATE 15-Apr-2008
ISIN SG9999002885 AGENDA 932817250 - Management
CITY HOLDING RECON DATE 19-Feb-2008
COUNTRY United States VOTE DEADLINE DATE 14-Apr-2008
SEDOL(S) QUICK CODE
- -------------------------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
- -------------------------------------------------------------------------------------------------------------------------------
01 TO RE-ELECT MR. C. SCOTT GIBSON AS A CLASS I Management For For
DIRECTOR.
02 TO RE-ELECT MR. ERIC MEURICE AS A CLASS I DIRECTOR. Management For For
03 TO RE-ELECT DR. CLAUDINE SIMSON AS A CLASS I Management For For
DIRECTOR.
04 TO RE-ELECT MR. EDWARD GRADY AS A CLASS II Management For For
DIRECTOR.
05 TO RE-ELECT MR. STEVEN BERGLUND AS A CLASS III Management For For
DIRECTOR.
06 TO APPROVE THE RE-APPOINTMENT OF Management For For
PRICEWATERHOUSECOOPERS AS AUDITOR FOR THE
FISCAL YEAR ENDING OCTOBER 31, 2008.
07 TO APPROVE THE PRO RATA PAYMENT FOR SERVICES. Management For For
08 TO APPROVE AND AUTHORIZE: (I) CASH COMPENSATION Management For For
TO CURRENT NON-EMPLOYEE DIRECTORS; (II) PRO RATED
CASH COMPENSATION TO ANY NEW NON-EMPLOYEE
DIRECTORS; AND (III) ADDITIONAL CASH COMPENSATION
FOR THE LEAD INDEPENDENT DIRECTOR.
09 TO APPROVE AND AUTHORIZE CASH COMPENSATION TO Management For For
MR. C. SCOTT GIBSON FOR HIS SERVICES.
10 TO APPROVE THE AMENDMENTS TO THE VERIGY 2006 Management For For
EQUITY INCENTIVE PLAN.
11 TO APPROVE THE AUTHORIZATION FOR THE BOARD OF Management For For
DIRECTORS TO ALLOT AND ISSUE ORDINARY SHARES.
12 TO APPROVE THE SHARE PURCHASE MANDATE Management For For
AUTHORIZING OUR PURCHASE OR ACQUISITION OF OUR
ISSUED ORDINARY SHARES.
- -------------------------------------------------------------------------------------------------------------------------------
FIFTH THIRD BANCORP
- -------------------------------------------------------------------------------------------------------------------------------
SECURITY 316773100 MEETING TYPE Annual
TICKER SYMBOL FITB MEETING DATE 15-Apr-2008
ISIN US3167731005 AGENDA 932819759 - Management
CITY HOLDING RECON DATE 29-Feb-2008
COUNTRY United States VOTE DEADLINE DATE 14-Apr-2008
SEDOL(S) QUICK CODE
- -------------------------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
- -------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management
1 DARRYL F. ALLEN For For
2 JOHN F. BARRETT For For
3 U.L. BRIDGEMAN, JR. For For
4 JAMES P. HACKETT For For
5 GARY R. HEMINGER For For
6 ALLEN M. HILL For For
7 KEVIN T. KABAT For For
8 ROBERT L. KOCH II For For
9 M.D. LIVINGSTON, PH.D For For
10 HENDRIK G. MEIJER For For
11 JAMES E. ROGERS For For
12 GEORGE A. SCHAEFER, JR. For For
13 JOHN J. SCHIFF, JR. For For
14 DUDLEY S. TAFT For For
15 THOMAS W. TRAYLOR For For
02 PROPOSAL TO AMEND ARTICLE FOURTH OF THE AMENDED Management For For
ARTICLES OF INCORPORATION TO INCREASE THE
AUTHORIZED NUMBER OF SHARES OF COMMON STOCK,
FROM 1,300,000,000 TO 2,000,000,000 SHARES.
03 PROPOSAL TO APPROVE THE FIFTH THIRD BANCORP 2008 Management For For
INCENTIVE COMPENSATION PLAN, INCLUDING THE
ISSUANCE OF UP TO 33,000,000 SHARES OF COMMON
STOCK THEREUNDER.
04 PROPOSAL TO AMEND ARTICLE II, SECTION 1 OF THE CODE Management For For
OF REGULATIONS, AS AMENDED, TO AMEND THE
PROVISIONS FOR FIXING THE DATE OF THE ANNUAL
MEETING OF STOCKHOLDERS.
05 PROPOSAL TO APPROVE THE APPOINTMENT OF DELOITTE Management For For
& TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE COMPANY FOR THE YEAR
2008.
06 SHAREHOLDER PROPOSAL TO REQUEST THE BOARD OF Shareholder Against For
DIRECTORS TO IMMEDIATELY ENGAGE THE SERVICES OF
AN INVESTMENT BANKING FIRM TO ACTIVELY SEEK A SALE
OR MERGER OF THE COMPANY ON TERMS THAT WILL
MAXIMIZE SHARE VALUE FOR THE SHAREHOLDERS.
- -------------------------------------------------------------------------------------------------------------------------------
WHIRLPOOL CORPORATION
- -------------------------------------------------------------------------------------------------------------------------------
SECURITY 963320106 MEETING TYPE Annual
TICKER SYMBOL WHR MEETING DATE 15-Apr-2008
ISIN US9633201069 AGENDA 932822554 - Management
CITY HOLDING RECON DATE 26-Feb-2008
COUNTRY United States VOTE DEADLINE DATE 14-Apr-2008
SEDOL(S) QUICK CODE
- -------------------------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
- -------------------------------------------------------------------------------------------------------------------------------
1A ELECTION OF DIRECTOR: HERMAN CAIN Management For For
1B ELECTION OF DIRECTOR: JEFF M. FETTIG Management For For
1C ELECTION OF DIRECTOR: MILES L. MARSH Management For For
1D ELECTION OF DIRECTOR: PAUL G. STERN Management For For
02 STOCKHOLDER PROPOSAL TO ELECT EACH DIRECTOR Shareholder Against For
ANNUALLY.
03 STOCKHOLDER PROPOSAL TO ELIMINATE SUPERMAJORITY Shareholder Against For
STOCKHOLDER VOTE REQUIREMENTS.
- -------------------------------------------------------------------------------------------------------------------------------
WASHINGTON MUTUAL, INC.
- -------------------------------------------------------------------------------------------------------------------------------
SECURITY 939322103 MEETING TYPE Annual
TICKER SYMBOL WM MEETING DATE 15-Apr-2008
ISIN US9393221034 AGENDA 932829522 - Management
CITY HOLDING RECON DATE 29-Feb-2008
COUNTRY United States VOTE DEADLINE DATE 14-Apr-2008
SEDOL(S) QUICK CODE
- -------------------------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
- -------------------------------------------------------------------------------------------------------------------------------
1A ELECTION OF DIRECTOR: STEPHEN I. CHAZEN - TERM WILL Management For For
EXPIRE IN 2009
1B ELECTION OF DIRECTOR: STEPHEN E. FRANK - TERM WILL Management For For
EXPIRE IN 2009
1C ELECTION OF DIRECTOR: KERRY K. KILLINGER - TERM WILL Management For For
EXPIRE IN 2009
1D ELECTION OF DIRECTOR: THOMAS C. LEPPERT - TERM Management For For
WILL EXPIRE IN 2009
1E ELECTION OF DIRECTOR: CHARLES M. LILLIS - TERM WILL Management For For
EXPIRE IN 2009
1F ELECTION OF DIRECTOR: PHILLIP D. MATTHEWS - TERM Management For For
WILL EXPIRE IN 2009
1G ELECTION OF DIRECTOR: REGINA T. MONTOYA - TERM WILL Management For For
EXPIRE IN 2009
1H ELECTION OF DIRECTOR: MICHAEL K. MURPHY - TERM WILL Management For For
EXPIRE IN 2009
1I ELECTION OF DIRECTOR: MARGARET OSMER MCQUADE - Management For For
TERM WILL EXPIRE IN 2009
1J ELECTION OF DIRECTOR: MARY E. PUGH - TERM WILL Management For For
EXPIRE IN 2009
1K ELECTION OF DIRECTOR: WILLIAM G. REED, JR. - TERM Management For For
WILL EXPIRE IN 2009
1L ELECTION OF DIRECTOR: ORIN C. SMITH - TERM WILL Management For For
EXPIRE IN 2009
1M ELECTION OF DIRECTOR: JAMES H. STEVER - TERM WILL Management For For
EXPIRE IN 2009
02 COMPANY PROPOSAL TO RATIFY THE APPOINTMENT OF Management For For
DELOITTE & TOUCHE LLP AS THE COMPANY'S
INDEPENDENT AUDITOR FOR 2008
03 COMPANY PROPOSAL TO APPROVE AN AMENDMENT TO Management For For
THE COMPANY'S AMENDED AND RESTATED 2002
EMPLOYEE STOCK PURCHASE PLAN
04 SHAREHOLDER PROPOSAL REGARDING AN INDEPENDENT Shareholder Against For
BOARD CHAIR
05 SHAREHOLDER PROPOSAL REGARDING THE COMPANY'S Shareholder Against For
DIRECTOR ELECTION PROCESS
- -------------------------------------------------------------------------------------------------------------------------------
TEXAS INSTRUMENTS INCORPORATED
- -------------------------------------------------------------------------------------------------------------------------------
SECURITY 882508104 MEETING TYPE Annual
TICKER SYMBOL TXN MEETING DATE 17-Apr-2008
ISIN US8825081040 AGENDA 932819761 - Management
CITY HOLDING RECON DATE 19-Feb-2008
COUNTRY United States VOTE DEADLINE DATE 16-Apr-2008
SEDOL(S) QUICK CODE
- -------------------------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
- -------------------------------------------------------------------------------------------------------------------------------
1A ELECTION OF DIRECTOR: J.R. ADAMS Management For For
1B ELECTION OF DIRECTOR: D.L. BOREN Management For For
1C ELECTION OF DIRECTOR: D.A. CARP Management For For
1D ELECTION OF DIRECTOR: C.S. COX Management For For
1E ELECTION OF DIRECTOR: D.R. GOODE Management For For
1F ELECTION OF DIRECTOR: P.H. PATSLEY Management For For
1G ELECTION OF DIRECTOR: W.R. SANDERS Management For For
1H ELECTION OF DIRECTOR: R.J. SIMMONS Management For For
1I ELECTION OF DIRECTOR: R.K. TEMPLETON Management For For
1J ELECTION OF DIRECTOR: C.T. WHITMAN Management For For
02 BOARD PROPOSAL TO RATIFY THE APPOINTMENT OF Management For For
ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008.
03 STOCKHOLDER PROPOSAL REGARDING QUALIFICATIONS Shareholder Against For
FOR DIRECTOR NOMINEES.
- -------------------------------------------------------------------------------------------------------------------------------
WEYERHAEUSER COMPANY
- -------------------------------------------------------------------------------------------------------------------------------
SECURITY 962166104 MEETING TYPE Annual
TICKER SYMBOL WY MEETING DATE 17-Apr-2008
ISIN US9621661043 AGENDA 932826071 - Management
CITY HOLDING RECON DATE 22-Feb-2008
COUNTRY United States VOTE DEADLINE DATE 16-Apr-2008
SEDOL(S) QUICK CODE
- -------------------------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
- -------------------------------------------------------------------------------------------------------------------------------
1A ELECTION OF DIRECTOR: JOHN I. KIECKHEFER Management For For
1B ELECTION OF DIRECTOR: ARNOLD G. LANGBO Management For For
1C ELECTION OF DIRECTOR: CHARLES R. WILLIAMSON Management For For
02 SHAREHOLDER PROPOSAL ON THE CHAIRMAN POSITION Shareholder Against For
03 APPROVAL, ON AN ADVISORY BASIS, OF THE Management For For
APPOINTMENT OF AUDITORS
- -------------------------------------------------------------------------------------------------------------------------------
COTT CORPORATION
- -------------------------------------------------------------------------------------------------------------------------------
SECURITY 22163N106 MEETING TYPE Annual
TICKER SYMBOL COT MEETING DATE 17-Apr-2008
ISIN CA22163N1069 AGENDA 932841035 - Management
CITY HOLDING RECON DATE 07-Mar-2008
COUNTRY Canada VOTE DEADLINE DATE 14-Apr-2008
SEDOL(S) QUICK CODE
- -------------------------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
- -------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management
1 GEORGE A. BURNETT For For
2 DAVID T. GIBBONS For For
3 SERGE GOUIN For For
4 STEPHEN H. HALPERIN For For
5 BETTY JANE HESS For For
6 PHILIP B. LIVINGSTON For For
7 ANDREW PROZES For For
8 GRAHAM W. SAVAGE For For
9 DONALD G. WATT For For
10 FRANK E. WEISE III For For
02 APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS Management For For
AUDITORS.
- -------------------------------------------------------------------------------------------------------------------------------
THE PROGRESSIVE CORPORATION
- -------------------------------------------------------------------------------------------------------------------------------
SECURITY 743315103 MEETING TYPE Annual
TICKER SYMBOL PGR MEETING DATE 18-Apr-2008
ISIN US7433151039 AGENDA 932824053 - Management
CITY HOLDING RECON DATE 19-Feb-2008
COUNTRY United States VOTE DEADLINE DATE 17-Apr-2008
SEDOL(S) QUICK CODE
- -------------------------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
- -------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management
1 CHARLES A. DAVIS For For
2 BERNADINE P. HEALY, MD For For
3 JEFFREY D. KELLY For For
4 ABBY F. KOHNSTAMM For For
02 PROPOSAL TO APPROVE AMENDMENTS TO THE Management For For
COMPANY'S AMENDED ARTICLES OF INCORPORATION AND
CODE OF REGULATIONS TO ADOPT A MAJORITY VOTING
STANDARD IN UNCONTESTED ELECTIONS OF DIRECTORS.
03 PROPOSAL TO APPROVE AN AMENDMENT TO THE Management For For
COMPANY'S CODE OF REGULATIONS TO MODIFY THE
DEFINITION OF A DIRECTOR'S "TERM OF OFFICE."
04 PROPOSAL TO APPROVE AN AMENDMENT TO THE Management For For
COMPANY'S CODE OF REGULATIONS TO INCREASE THE
MAXIMUM NUMBER OF DIRECTOR POSITIONS FROM 12 TO
13 AND TO FIX THE NUMBER OF DIRECTORS AT 13.
05 PROPOSAL TO RATIFY THE APPOINTMENT OF Management For For
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008.
- -------------------------------------------------------------------------------------------------------------------------------
ELI LILLY AND COMPANY
- -------------------------------------------------------------------------------------------------------------------------------
SECURITY 532457108 MEETING TYPE Annual
TICKER SYMBOL LLY MEETING DATE 21-Apr-2008
ISIN US5324571083 AGENDA 932823289 - Management
CITY HOLDING RECON DATE 15-Feb-2008
COUNTRY United States VOTE DEADLINE DATE 18-Apr-2008
SEDOL(S) QUICK CODE
- -------------------------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
- -------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management
1 M.L. ESKEW For For
2 A.G. GILMAN For For
3 K.N. HORN For For
4 J.C. LECHLEITER For For
02 RATIFICATION OF THE APPOINTMENT BY THE AUDIT Management For For
COMMITTEE OF THE BOARD OF DIRECTORS OF ERNST &
YOUNG LLP AS PRINCIPAL INDEPENDENT AUDITORS FOR
2008
03 APPROVE AMENDMENTS TO THE ARTICLES OF Management For For
INCORPORATION TO PROVIDE FOR THE
DECLASSIFICATION OF THE BOARD
04 APPROVE AMENDMENTS TO THE ARTICLES OF Management For For
INCORPORATION TO PROVIDE FOR ELECTION OF
DIRECTORS BY MAJORITY VOTE
05 AMENDING THE COMPANY'S STOCK PLANS Management For For
06 PROPOSAL BY SHAREHOLDERS ON INTERNATIONAL Shareholder Against For
OUTSOURCING OF ANIMAL RESEARCH
07 PROPOSAL BY SHAREHOLDERS ON ALLOWING Shareholder Against For
SHAREHOLDERS TO AMEND THE COMPANY'S BYLAWS
08 PROPOSAL BY SHAREHOLDERS ON ADOPTING A SIMPLE Shareholder Against For
MAJORITY VOTE STANDARD
09 PROPOSAL BY SHAREHOLDERS ON REPORTING Shareholder Against For
COMPANY'S POLITICAL CONTRIBUTIONS
- -------------------------------------------------------------------------------------------------------------------------------
CARNIVAL CORPORATION
- -------------------------------------------------------------------------------------------------------------------------------
SECURITY 143658300 MEETING TYPE Annual
TICKER SYMBOL CCL MEETING DATE 22-Apr-2008
ISIN PA1436583006 AGENDA 932819836 - Management
CITY HOLDING RECON DATE 22-Feb-2008
COUNTRY United States VOTE DEADLINE DATE 21-Apr-2008
SEDOL(S) QUICK CODE
- -------------------------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
- -------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management
1 MICKY ARISON For For
2 AMBASSADOR R G CAPEN JR For For
3 ROBERT H. DICKINSON For For
4 ARNOLD W. DONALD For For
5 PIER LUIGI FOSCHI For For
6 HOWARD S. FRANK For For
7 RICHARD J. GLASIER For For
8 MODESTO A. MAIDIQUE For For
9 SIR JOHN PARKER For For
10 PETER G. RATCLIFFE For For
11 STUART SUBOTNICK For For
12 LAURA WEIL For For
13 UZI ZUCKER For For
02 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Management 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 PLC Management For For
TO AGREE TO THE REMUNERATION OF THE INDEPENDENT
AUDITORS.
04 TO RECEIVE THE ACCOUNTS AND REPORTS FOR CARNIVAL Management For For
PLC FOR THE FINANCIAL YEAR ENDED NOVEMBER 30, 2007.
05 TO APPROVE THE DIRECTORS' REMUNERATION REPORT Management For For
OF CARNIVAL PLC.
06 TO APPROVE LIMITS ON THE AUTHORITY TO ALLOT Management For For
SHARES BY CARNIVAL PLC.
07 TO APPROVE THE DISAPPLICATION OF PRE-EMPTION Management For For
RIGHTS FOR CARNIVAL PLC.
08 TO APPROVE A GENERAL AUTHORITY FOR CARNIVAL PLC Management For For
TO BUY BACK CARNIVAL PLC ORDINARY SHARES IN THE
OPEN MARKET.
- -------------------------------------------------------------------------------------------------------------------------------
CITIGROUP INC.
- -------------------------------------------------------------------------------------------------------------------------------
SECURITY 172967101 MEETING TYPE Annual
TICKER SYMBOL C MEETING DATE 22-Apr-2008
ISIN US1729671016 AGENDA 932822679 - Management
CITY HOLDING RECON DATE 25-Feb-2008
COUNTRY United States VOTE DEADLINE DATE 21-Apr-2008
SEDOL(S) QUICK CODE
- -------------------------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
- -------------------------------------------------------------------------------------------------------------------------------
1A ELECTION OF DIRECTOR: C. MICHAEL ARMSTRONG Management For For
1B ELECTION OF DIRECTOR: ALAIN J.P. BELDA Management For For
1C ELECTION OF DIRECTOR: SIR WINFRIED BISCHOFF Management For For
1D ELECTION OF DIRECTOR: KENNETH T. DERR Management For For
1E ELECTION OF DIRECTOR: JOHN M. DEUTCH Management For For
1F ELECTION OF DIRECTOR: ROBERTO HERNANDEZ RAMIREZ Management For For
1G ELECTION OF DIRECTOR: ANDREW N. LIVERIS Management For For
1H ELECTION OF DIRECTOR: ANNE MULCAHY Management For For
1I ELECTION OF DIRECTOR: VIKRAM PANDIT Management For For
1J ELECTION OF DIRECTOR: RICHARD D. PARSONS Management For For
1K ELECTION OF DIRECTOR: JUDITH RODIN Management For For
1L ELECTION OF DIRECTOR: ROBERT E. RUBIN Management For For
1M ELECTION OF DIRECTOR: ROBERT L. RYAN Management For For
1N ELECTION OF DIRECTOR: FRANKLIN A. THOMAS Management For For
02 PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP AS Management For For
CITIGROUP'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2008.
03 STOCKHOLDER PROPOSAL REQUESTING A REPORT ON Shareholder Against For
PRIOR GOVERNMENTAL SERVICE OF CERTAIN
INDIVIDUALS.
04 STOCKHOLDER PROPOSAL REQUESTING A REPORT ON Shareholder Against For
POLITICAL CONTRIBUTIONS.
05 STOCKHOLDER PROPOSAL REQUESTING THAT EXECUTIVE Shareholder Against For
COMPENSATION BE LIMITED TO 100 TIMES THE AVERAGE
COMPENSATION PAID TO WORLDWIDE EMPLOYEES.
06 STOCKHOLDER PROPOSAL REQUESTING THAT TWO Shareholder Against For
CANDIDATES BE NOMINATED FOR EACH BOARD POSITION.
07 STOCKHOLDER PROPOSAL REQUESTING A REPORT ON Shareholder Against For
THE EQUATOR PRINCIPLES.
08 STOCKHOLDER PROPOSAL REQUESTING THE ADOPTION Shareholder Against For
OF CERTAIN EMPLOYMENT PRINCIPLES FOR EXECUTIVE
OFFICERS.
09 STOCKHOLDER PROPOSAL REQUESTING THAT CITI AMEND Shareholder Against For
ITS GHG EMISSIONS POLICIES.
10 STOCKHOLDER PROPOSAL REQUESTING A REPORT ON Shareholder Against For
HOW INVESTMENT POLICIES ADDRESS OR COULD
ADDRESS HUMAN RIGHTS ISSUES.
11 STOCKHOLDER PROPOSAL REQUESTING AN INDEPENDENT Shareholder Against For
BOARD CHAIRMAN.
12 STOCKHOLDER PROPOSAL REQUESTING AN ADVISORY Management Against For
VOTE TO RATIFY EXECUTIVE COMPENSATION.
CV PLEASE INDICATE IF YOU WOULD LIKE TO KEEP YOUR Management
VOTE CONFIDENTIAL UNDER THE CURRENT POLICY.
- -------------------------------------------------------------------------------------------------------------------------------
PRAXAIR, INC.
- -------------------------------------------------------------------------------------------------------------------------------
SECURITY 74005P104 MEETING TYPE Annual
TICKER SYMBOL PX MEETING DATE 22-Apr-2008
ISIN US74005P1049 AGENDA 932828443 - Management
CITY HOLDING RECON DATE 28-Feb-2008
COUNTRY United States VOTE DEADLINE DATE 21-Apr-2008
SEDOL(S) QUICK CODE
- -------------------------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
- -------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management
1 NANCE K. DICCIANI For For
2 EDWARD G. GALANTE For For
3 IRA D. HALL For For
4 RAYMOND W. LEBOEUF For For
5 LARRY D. MCVAY For For
6 WAYNE T. SMITH For For
7 H. MITCHELL WATSON, JR. For For
8 ROBERT L. WOOD For For
02 PROPOSAL TO AMEND THE CERTIFICATE OF Management For For
INCORPORATION REGARDING THE ELECTION OF
DIRECTORS BY MAJORITY VOTE.
03 PROPOSAL TO RATIFY THE APPOINTMENT OF THE Management For For
INDEPENDENT AUDITOR.
- -------------------------------------------------------------------------------------------------------------------------------
CANADIAN NATIONAL RAILWAY COMPANY
- -------------------------------------------------------------------------------------------------------------------------------
SECURITY 136375102 MEETING TYPE Annual
TICKER SYMBOL CNI MEETING DATE 22-Apr-2008
ISIN CA1363751027 AGENDA 932834294 - Management
CITY HOLDING RECON DATE 14-Mar-2008
COUNTRY Canada VOTE DEADLINE DATE 18-Apr-2008
SEDOL(S) QUICK CODE
- -------------------------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
- -------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management
1 MICHAEL R. ARMELLINO For For
2 A. CHARLES BAILLIE For For
3 HUGH J. BOLTON For For
4 J.V. RAYMOND CYR For For
5 AMB. GORDON D. GIFFIN For For
6 JAMES K. GRAY For For
7 E. HUNTER HARRISON For For
8 EDITH E. HOLIDAY For For
9 V.M. KEMPSTON DARKES For For
10 ROBERT H. LEE For For
11 DENIS LOSIER For For
12 HON. EDWARD C. LUMLEY For For
13 DAVID G.A. MCLEAN For For
14 ROBERT PACE For For
02 APPOINTMENT OF KPMG LLP AS AUDITORS Management For For
03 SHAREHOLDER PROPOSAL Shareholder Against For
- -------------------------------------------------------------------------------------------------------------------------------
ENCANA CORPORATION
- -------------------------------------------------------------------------------------------------------------------------------
SECURITY 292505104 MEETING TYPE Annual and Special Meeting
TICKER SYMBOL ECA MEETING DATE 22-Apr-2008
ISIN CA2925051047 AGENDA 932834511 - Management
CITY HOLDING RECON DATE 03-Mar-2008
COUNTRY United States VOTE DEADLINE DATE 17-Apr-2008
SEDOL(S) QUICK CODE
- -------------------------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
- -------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management
1 RALPH S. CUNNINGHAM For For
2 PATRICK D. DANIEL For For
3 IAN W. DELANEY For For
4 RANDALL K. ERESMAN For For
5 CLAIRE S. FARLEY For For
6 MICHAEL A. GRANDIN For For
7 BARRY W. HARRISON For For
8 DALE A. LUCAS For For
9 VALERIE A.A. NIELSEN For For
10 DAVID P. O'BRIEN For For
11 JANE L. PEVERETT For For
12 ALLAN P. SAWIN For For
13 JAMES M. STANFORD For For
14 WAYNE G. THOMSON For For
15 CLAYTON H. WOITAS For For
02 APPOINTMENT OF AUDITORS - Management For For
PRICEWATERHOUSECOOPERS LLP AT A REMUNERATION
TO BE FIXED BY THE BOARD OF DIRECTORS.
03 AMENDMENT TO EMPLOYEE STOCK OPTION PLAN (AS Management For For
DESCRIBED ON PAGES 13-15).
04 SHAREHOLDER PROPOSAL (AS DESCRIBED ON PAGE 15 Shareholder Against For
AND IN APPENDIX C).
- -------------------------------------------------------------------------------------------------------------------------------
NEWMONT MINING CORPORATION
- -------------------------------------------------------------------------------------------------------------------------------
SECURITY 651639106 MEETING TYPE Annual
TICKER SYMBOL NEM MEETING DATE 23-Apr-2008
ISIN US6516391066 AGENDA 932820372 - Management
CITY HOLDING RECON DATE 22-Feb-2008
COUNTRY United States VOTE DEADLINE DATE 22-Apr-2008
SEDOL(S) QUICK CODE
- -------------------------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
- -------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management
1 G.A. BARTON For For
2 V.A. CALARCO For For
3 J.A. CARRABBA For For
4 N. DOYLE For For
5 V.M. HAGEN For For
6 M.S. HAMSON For For
7 R.J. MILLER For For
8 R.T. O'BRIEN For For
9 J.B. PRESCOTT For For
10 D.C. ROTH For For
11 J.V. TARANIK For For
02 RATIFY APPOINTMENT OF INDEPENDENT AUDITORS FOR Management For For
2008.
03 STOCKHOLDER PROPOSAL TO APPROVE MAJORITY Shareholder Against For
VOTING FOR THE ELECTION OF DIRECTORS IN A NON-
CONTESTED ELECTION IF INTRODUCED AT THE MEETING.
04 STOCKHOLDER PROPOSAL REGARDING INDEPENDENT Shareholder Against For
BOARD CHAIRMAN IF INTRODUCED AT THE MEETING.
- -------------------------------------------------------------------------------------------------------------------------------
GENERAL ELECTRIC COMPANY
- -------------------------------------------------------------------------------------------------------------------------------
SECURITY 369604103 MEETING TYPE Annual
TICKER SYMBOL GE MEETING DATE 23-Apr-2008
ISIN US3696041033 AGENDA 932823481 - Management
CITY HOLDING RECON DATE 25-Feb-2008
COUNTRY United States VOTE DEADLINE DATE 22-Apr-2008
SEDOL(S) QUICK CODE
- -------------------------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
- -------------------------------------------------------------------------------------------------------------------------------
A1 ELECTION OF DIRECTOR: JAMES I. CASH, JR. Management For For
A2 ELECTION OF DIRECTOR: SIR WILLIAM M. CASTELL Management For For
A3 ELECTION OF DIRECTOR: ANN M. FUDGE Management For For
A4 ELECTION OF DIRECTOR: CLAUDIO X. GONZALEZ Management For For
A5 ELECTION OF DIRECTOR: SUSAN HOCKFIELD Management For For
A6 ELECTION OF DIRECTOR: JEFFREY R. IMMELT Management For For
A7 ELECTION OF DIRECTOR: ANDREA JUNG Management For For
A8 ELECTION OF DIRECTOR: ALAN G. (A.G.) LAFLEY Management For For
A9 ELECTION OF DIRECTOR: ROBERT W. LANE Management For For
A10 ELECTION OF DIRECTOR: RALPH S. LARSEN Management For For
A11 ELECTION OF DIRECTOR: ROCHELLE B. LAZARUS Management For For
A12 ELECTION OF DIRECTOR: JAMES J. MULVA Management For For
A13 ELECTION OF DIRECTOR: SAM NUNN Management For For
A14 ELECTION OF DIRECTOR: ROGER S. PENSKE Management For For
A15 ELECTION OF DIRECTOR: ROBERT J. SWIERINGA Management For For
A16 ELECTION OF DIRECTOR: DOUGLAS A. WARNER III Management For For
B RATIFICATION OF KPMG Management For For
01 CUMULATIVE VOTING Shareholder Against For
02 SEPARATE THE ROLES OF CEO AND CHAIRMAN Shareholder Against For
03 RECOUP UNEARNED MANAGEMENT BONUSES Shareholder Against For
04 CURB OVER-EXTENDED DIRECTORS Shareholder Against For
05 REPORT ON CHARITABLE CONTRIBUTIONS Shareholder Against For
06 GLOBAL WARMING REPORT Shareholder Against For
07 ADVISORY VOTE ON EXECUTIVE COMPENSATION Shareholder Against For
- -------------------------------------------------------------------------------------------------------------------------------
CORNING INCORPORATED
- -------------------------------------------------------------------------------------------------------------------------------
SECURITY 219350105 MEETING TYPE Annual
TICKER SYMBOL GLW MEETING DATE 24-Apr-2008
ISIN US2193501051 AGENDA 932820613 - Management
CITY HOLDING RECON DATE 26-Feb-2008
COUNTRY United States VOTE DEADLINE DATE 23-Apr-2008
SEDOL(S) QUICK CODE
- -------------------------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
- -------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management
1 JOHN SEELY BROWN For For
2 GORDON GUND For For
3 KURT M. LANDGRAF For For
4 H. ONNO RUDING For For
02 APPROVE THE AMENDMENT OF THE 2005 EMPLOYEE Management For For
EQUITY PARTICIPATION PROGRAM.
03 PROPOSAL TO RATIFY THE APPOINTMENT OF Management For For
PRICEWATERHOUSECOOPERS LLP AS CORNING'S
INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2008.
- -------------------------------------------------------------------------------------------------------------------------------
ALEXANDER & BALDWIN, INC.
- -------------------------------------------------------------------------------------------------------------------------------
SECURITY 014482103 MEETING TYPE Annual
TICKER SYMBOL ALEX MEETING DATE 24-Apr-2008
ISIN US0144821032 AGENDA 932824926 - Management
CITY HOLDING RECON DATE 15-Feb-2008
COUNTRY United States VOTE DEADLINE DATE 23-Apr-2008
SEDOL(S) QUICK CODE
- -------------------------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
- -------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management
1 W.B. BAIRD For For
2 M.J. CHUN For For
3 W.A. DOANE For For
4 W.A. DODS, JR. For For
5 C.G. KING For For
6 C.H. LAU For For
7 D.M. PASQUALE For For
8 M.G. SHAW For For
9 J.N. WATANABE For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE & Management For For
TOUCHE LLP AS THE AUDITORS OF THE CORPORATION.
- -------------------------------------------------------------------------------------------------------------------------------
WYETH
- -------------------------------------------------------------------------------------------------------------------------------
SECURITY 983024100 MEETING TYPE Annual
TICKER SYMBOL WYE MEETING DATE 24-Apr-2008
ISIN US9830241009 AGENDA 932827136 - Management
CITY HOLDING RECON DATE 03-Mar-2008
COUNTRY United States VOTE DEADLINE DATE 23-Apr-2008
SEDOL(S) QUICK CODE
- -------------------------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
- -------------------------------------------------------------------------------------------------------------------------------
1A ELECTION OF DIRECTOR: ROBERT M. AMEN Management For For
1B ELECTION OF DIRECTOR: MICHAEL J. CRITELLI Management For For
1C ELECTION OF DIRECTOR: ROBERT ESSNER Management For For
1D ELECTION OF DIRECTOR: JOHN D. FEERICK Management For For
1E ELECTION OF DIRECTOR: FRANCES D. FERGUSSON Management For For
1F ELECTION OF DIRECTOR: VICTOR F. GANZI Management For For
1G ELECTION OF DIRECTOR: ROBERT LANGER Management For For
1H ELECTION OF DIRECTOR: JOHN P. MASCOTTE Management For For
1I ELECTION OF DIRECTOR: RAYMOND J. MCGUIRE Management For For
1J ELECTION OF DIRECTOR: MARY LAKE POLAN Management For For
1K ELECTION OF DIRECTOR: BERNARD POUSSOT Management For For
1L ELECTION OF DIRECTOR: GARY L. ROGERS Management For For
1M ELECTION OF DIRECTOR: JOHN R. TORELL III Management For For
02 VOTE TO RATIFY PRICEWATERHOUSECOOPERS LLP AS Management For For
OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2008
03 VOTE TO AMEND AND RESTATE THE WYETH 2005 STOCK Management For For
INCENTIVE PLAN
04 VOTE TO ADOPT THE WYETH 2008 NON-EMPLOYEE Management For For
DIRECTOR STOCK INCENTIVE PLAN
05 STOCKHOLDER PROPOSAL ON REPORTING THE Shareholder Against For
COMPANY'S POLITICAL CONTRIBUTIONS AND TRADE
ASSOCIATION PAYMENTS
06 STOCKHOLDER PROPOSAL ON ADOPTION OF A BY-LAW Shareholder Against For
FOR THE RECOUPMENT OF INCENTIVE BONUSES
- -------------------------------------------------------------------------------------------------------------------------------
AVERY DENNISON CORPORATION
- -------------------------------------------------------------------------------------------------------------------------------
SECURITY 053611109 MEETING TYPE Annual
TICKER SYMBOL AVY MEETING DATE 24-Apr-2008
ISIN US0536111091 AGENDA 932827150 - Management
CITY HOLDING RECON DATE 25-Feb-2008
COUNTRY United States VOTE DEADLINE DATE 23-Apr-2008
SEDOL(S) QUICK CODE
- -------------------------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
- -------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management
1 PETER K. BARKER For For
2 RICHARD M. FERRY For For
3 KEN C. HICKS For For
4 KENT KRESA For For
02 RATIFICATION OF THE APPOINTMENT OF Management For For
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT AUDITORS FOR THE CURRENT FISCAL
YEAR, WHICH ENDS ON DECEMBER 27, 2008
03 APPROVAL OF THE AMENDED AND RESTATED EMPLOYEE Management For For
STOCK OPTION AND INCENTIVE PLAN
- -------------------------------------------------------------------------------------------------------------------------------
BURLINGTON NORTHERN SANTA FE CORPORATION
- -------------------------------------------------------------------------------------------------------------------------------
SECURITY 12189T104 MEETING TYPE Annual
TICKER SYMBOL BNI MEETING DATE 24-Apr-2008
ISIN US12189T1043 AGENDA 932828215 - Management
CITY HOLDING RECON DATE 28-Feb-2008
COUNTRY United States VOTE DEADLINE DATE 23-Apr-2008
SEDOL(S) QUICK CODE
- -------------------------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
- -------------------------------------------------------------------------------------------------------------------------------
1A ELECTION OF DIRECTOR: A.L. BOECKMANN Management For For
1B ELECTION OF DIRECTOR: D.G. COOK Management For For
1C ELECTION OF DIRECTOR: V.S. MARTINEZ Management For For
1D ELECTION OF DIRECTOR: M.F. RACICOT Management For For
1E ELECTION OF DIRECTOR: R.S. ROBERTS Management For For
1F ELECTION OF DIRECTOR: M.K. ROSE Management For For
1G ELECTION OF DIRECTOR: M.J. SHAPIRO Management For For
1H ELECTION OF DIRECTOR: J.C. WATTS, JR. Management For For
1I ELECTION OF DIRECTOR: R.H. WEST Management For For
1J ELECTION OF DIRECTOR: J.S. WHISLER Management For For
1K ELECTION OF DIRECTOR: E.E. WHITACRE, JR. Management For For
02 RATIFICATION OF THE APPOINTMENT OF Management For For
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT AUDITOR FOR 2008 (ADVISORY VOTE).
03 PROPOSAL REGARDING "SAY ON EXECUTIVE PAY". Shareholder Against For
- -------------------------------------------------------------------------------------------------------------------------------
ARCH COAL, INC.
- -------------------------------------------------------------------------------------------------------------------------------
SECURITY 039380100 MEETING TYPE Annual
TICKER SYMBOL ACI MEETING DATE 24-Apr-2008
ISIN US0393801008 AGENDA 932832137 - Management
CITY HOLDING RECON DATE 25-Feb-2008
COUNTRY United States VOTE DEADLINE DATE 23-Apr-2008
SEDOL(S) QUICK CODE
- -------------------------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
- -------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management
1 JAMES R. BOYD For For
2 JOHN W. EAVES For For
3 DOUGLAS H. HUNT For For
4 A. MICHAEL PERRY For For
02 RATIFICATION OF THE APPOINTMENT OF INDEPENDENT Management For For
PUBLIC ACCOUNTING FIRM
- -------------------------------------------------------------------------------------------------------------------------------
THE BOEING COMPANY
- -------------------------------------------------------------------------------------------------------------------------------
SECURITY 097023105 MEETING TYPE Annual
TICKER SYMBOL BA MEETING DATE 28-Apr-2008
ISIN US0970231058 AGENDA 932826350 - Management
CITY HOLDING RECON DATE 28-Feb-2008
COUNTRY United States VOTE DEADLINE DATE 25-Apr-2008
SEDOL(S) QUICK CODE
- -------------------------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
- -------------------------------------------------------------------------------------------------------------------------------
1A ELECTION OF DIRECTOR: JOHN H. BIGGS Management For For
1B ELECTION OF DIRECTOR: JOHN E. BRYSON Management For For
1C ELECTION OF DIRECTOR: ARTHUR D. COLLINS, JR. Management For For
1D ELECTION OF DIRECTOR: LINDA Z. COOK Management For For
1E ELECTION OF DIRECTOR: WILLIAM M. DALEY Management For For
1F ELECTION OF DIRECTOR: KENNETH M. DUBERSTEIN Management For For
1G ELECTION OF DIRECTOR: JAMES L. JONES Management For For
1H ELECTION OF DIRECTOR: EDWARD M. LIDDY Management For For
1I ELECTION OF DIRECTOR: JOHN F. MCDONNELL Management For For
1J ELECTION OF DIRECTOR: W. JAMES MCNERNEY, JR. Management For For
1K ELECTION OF DIRECTOR: MIKE S. ZAFIROVSKI Management For For
02 ADVISORY VOTE ON APPOINTMENT OF DELOITTE & Management For For
TOUCHE LLP AS INDEPENDENT AUDITOR.
03 PREPARE A REPORT ON FOREIGN MILITARY SALES Shareholder Against For
04 ADOPT HEALTH CARE PRINCIPLES Shareholder Against For
05 ADOPT, IMPLEMENT AND MONITOR HUMAN RIGHTS Shareholder Against For
POLICIES
06 REQUIRE AN INDEPENDENT LEAD DIRECTOR Shareholder Against For
07 REQUIRE PERFORMANCE-BASED STOCK OPTIONS Shareholder Against For
08 REQUIRE AN ADVISORY VOTE ON NAMED EXECUTIVE Shareholder Against For
OFFICER COMPENSATION
09 REQUIRE SHAREHOLDER APPROVAL OF FUTURE Shareholder Against For
SEVERANCE ARRANGEMENTS
- -------------------------------------------------------------------------------------------------------------------------------
THE CHUBB CORPORATION
- -------------------------------------------------------------------------------------------------------------------------------
SECURITY 171232101 MEETING TYPE Annual
TICKER SYMBOL CB MEETING DATE 29-Apr-2008
ISIN US1712321017 AGENDA 932825473 - Management
CITY HOLDING RECON DATE 10-Mar-2008
COUNTRY United States VOTE DEADLINE DATE 28-Apr-2008
SEDOL(S) QUICK CODE
- -------------------------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
- -------------------------------------------------------------------------------------------------------------------------------
1A ELECTION OF DIRECTOR: ZOE BAIRD Management For For
1B ELECTION OF DIRECTOR: SHEILA P. BURKE Management For For
1C ELECTION OF DIRECTOR: JAMES I. CASH, JR. Management For For
1D ELECTION OF DIRECTOR: JOEL J. COHEN Management For For
1E ELECTION OF DIRECTOR: JOHN D. FINNEGAN Management For For
1F ELECTION OF DIRECTOR: KLAUS J. MANGOLD Management For For
1G ELECTION OF DIRECTOR: MARTIN G. MCGUINN Management For For
1H ELECTION OF DIRECTOR: LAWRENCE M. SMALL Management For For
1I ELECTION OF DIRECTOR: JESS SODERBERG Management For For
1J ELECTION OF DIRECTOR: DANIEL E. SOMERS Management For For
1K ELECTION OF DIRECTOR: KAREN HASTIE WILLIAMS Management For For
1L ELECTION OF DIRECTOR: ALFRED W. ZOLLAR Management For For
02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS Management For For
INDEPENDENT AUDITOR.
- -------------------------------------------------------------------------------------------------------------------------------
KOHL'S CORPORATION
- -------------------------------------------------------------------------------------------------------------------------------
SECURITY 500255104 MEETING TYPE Annual
TICKER SYMBOL KSS MEETING DATE 30-Apr-2008
ISIN US5002551043 AGENDA 932840449 - Management
CITY HOLDING RECON DATE 05-Mar-2008
COUNTRY United States VOTE DEADLINE DATE 29-Apr-2008
SEDOL(S) QUICK CODE
- -------------------------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
- -------------------------------------------------------------------------------------------------------------------------------
1A ELECTION OF DIRECTOR: STEVEN A. BURD Management For For
1B ELECTION OF DIRECTOR: WAYNE EMBRY Management For For
1C ELECTION OF DIRECTOR: JOHN F. HERMA Management For For
1D ELECTION OF DIRECTOR: WILLIAM S. KELLOGG Management For For
1E ELECTION OF DIRECTOR: KEVIN MANSELL Management For For
1F ELECTION OF DIRECTOR: R. LAWRENCE MONTGOMERY Management For For
1G ELECTION OF DIRECTOR: FRANK V. SICA Management For For
1H ELECTION OF DIRECTOR: PETER M. SOMMERHAUSER Management For For
1I ELECTION OF DIRECTOR: STEPHANIE A. STREETER Management For For
1J ELECTION OF DIRECTOR: STEPHEN E. WATSON Management For For
02 RATIFY APPOINTMENT OF ERNST & YOUNG LLP AS Management For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
03 SHAREHOLDER PROPOSAL REGARDING THE ELECTION OF Shareholder Against For
DIRECTORS.
04 SHAREHOLDER PROPOSAL REGARDING AN EXECUTIVE Shareholder Against For
COMPENSATION PLAN.
- -------------------------------------------------------------------------------------------------------------------------------
UNION PACIFIC CORPORATION
- -------------------------------------------------------------------------------------------------------------------------------
SECURITY 907818108 MEETING TYPE Annual
TICKER SYMBOL UNP MEETING DATE 01-May-2008
ISIN US9078181081 AGENDA 932850969 - Management
CITY HOLDING RECON DATE 21-Feb-2008
COUNTRY United States VOTE DEADLINE DATE 30-Apr-2008
SEDOL(S) QUICK CODE
- -------------------------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
- -------------------------------------------------------------------------------------------------------------------------------
1A ELECTION OF DIRECTOR: A.H. CARD, JR. Management For For
1B ELECTION OF DIRECTOR: E.B. DAVIS, JR. Management For For
1C ELECTION OF DIRECTOR: T.J. DONOHUE Management For For
1D ELECTION OF DIRECTOR: A.W. DUNHAM Management For For
1E ELECTION OF DIRECTOR: J.R. HOPE Management For For
1F ELECTION OF DIRECTOR: C.C. KRULAK Management For For
1G ELECTION OF DIRECTOR: M.W. MCCONNELL Management For For
1H ELECTION OF DIRECTOR: T.F. MCLARTY III Management For For
1I ELECTION OF DIRECTOR: S.R. ROGEL Management For For
1J ELECTION OF DIRECTOR: J.R. YOUNG Management For For
02 RATIFY APPOINTMENT OF DELOITTE & TOUCHE AS THE Management For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
03 INCREASE AUTHORIZED COMMON STOCK FROM Management For For
500,000,000 TO 800,000,000 SHARES.
04 SHAREHOLDER PROPOSAL REGARDING POLITICAL Shareholder Against For
CONTRIBUTIONS.
- -------------------------------------------------------------------------------------------------------------------------------
BERKSHIRE HATHAWAY INC.
- -------------------------------------------------------------------------------------------------------------------------------
SECURITY 084670207 MEETING TYPE Annual
TICKER SYMBOL BRKB MEETING DATE 03-May-2008
ISIN US0846702076 AGENDA 932826463 - Management
CITY HOLDING RECON DATE 05-Mar-2008
COUNTRY United States VOTE DEADLINE DATE 02-May-2008
SEDOL(S) QUICK CODE
- -------------------------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
- -------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management
1 WARREN E. BUFFETT For For
2 CHARLES T. MUNGER For For
3 HOWARD G. BUFFETT For For
4 SUSAN L. DECKER For For
5 WILLIAM H. GATES III For For
6 DAVID S. GOTTESMAN For For
7 CHARLOTTE GUYMAN For For
8 DONALD R. KEOUGH For For
9 THOMAS S. MURPHY For For
10 RONALD L. OLSON For For
11 WALTER SCOTT, JR. For For
- -------------------------------------------------------------------------------------------------------------------------------
MOTOROLA, INC.
- -------------------------------------------------------------------------------------------------------------------------------
SECURITY 620076109 MEETING TYPE Annual
TICKER SYMBOL MOT MEETING DATE 05-May-2008
ISIN US6200761095 AGENDA 932862976 - Management
CITY HOLDING RECON DATE 14-Mar-2008
COUNTRY United States VOTE DEADLINE DATE 02-May-2008
SEDOL(S) QUICK CODE
- -------------------------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
- -------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management
1 G. BROWN For For
2 D. DORMAN For For
3 W. HAMBRECHT For For
4 J. LEWENT For For
5 K. MEISTER For For
6 T. MEREDITH For For
7 N. NEGROPONTE For For
8 S. SCOTT III For For
9 R. SOMMER For For
10 J. STENGEL For For
11 A. VINCIQUERRA For For
12 D. WARNER III For For
13 J. WHITE For For
14 M. WHITE For For
02 RATIFICATION OF APPOINTMENT OF INDEPENDENT Management For For
REGISTERED PUBLIC ACCOUNTING FIRM
03 SHAREHOLDER PROPOSAL RE: SAY-ON-PAY Shareholder Against For
04 SHAREHOLDER PROPOSAL RE: POLICY TO RECOUP Shareholder Against For
UNEARNED MANAGEMENT BONUSES
05 SHAREHOLDER PROPOSAL RE: A GLOBAL SET OF Shareholder Against For
CORPORATE STANDARDS AT MOTOROLA
- -------------------------------------------------------------------------------------------------------------------------------
BOSTON SCIENTIFIC CORPORATION
- -------------------------------------------------------------------------------------------------------------------------------
SECURITY 101137107 MEETING TYPE Annual
TICKER SYMBOL BSX MEETING DATE 06-May-2008
ISIN US1011371077 AGENDA 932830222 - Management
CITY HOLDING RECON DATE 07-Mar-2008
COUNTRY United States VOTE DEADLINE DATE 05-May-2008
SEDOL(S) QUICK CODE
- -------------------------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
- -------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management
1 URSULA M. BURNS For For
2 WARREN B. RUDMAN For For
3 JAMES R. TOBIN For For
4 NANCY-ANN DEPARLE For For
5 J. RAYMOND ELLIOTT For For
6 MARYE ANNE FOX For For
7 RAY J. GROVES For For
8 N.J. NICHOLAS, JR. For For
9 PETE M. NICHOLAS For For
10 JOHN E. PEPPER For For
02 APPROVAL OF AN AMENDMENT AND RESTATEMENT OF Management For For
THE 2003 LONG-TERM INCENTIVE PLAN.
03 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Management For For
LLP AS INDEPENDENT AUDITORS FOR FISCAL YEAR 2008.
04 TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY Management For For
COME BEFORE THE MEETING OR ANY ADJOURNMENT OR
POSTPONEMENT THEREOF
- -------------------------------------------------------------------------------------------------------------------------------
DOMTAR CORPORATION
- -------------------------------------------------------------------------------------------------------------------------------
SECURITY 257559104 MEETING TYPE Annual
TICKER SYMBOL UFS MEETING DATE 06-May-2008
ISIN US2575591043 AGENDA 932856341 - Management
CITY HOLDING RECON DATE 18-Mar-2008
COUNTRY United States VOTE DEADLINE DATE 05-May-2008
SEDOL(S) QUICK CODE
- -------------------------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
- -------------------------------------------------------------------------------------------------------------------------------
01 APPROVAL OF AMENDMENTS TO OUR CERTIFICATE OF Management For For
INCORPORATION TO PROVIDE FOR THE ANNUAL ELECTION
OF OUR BOARD OF DIRECTORS.
02 APPROVAL OF AMENDMENTS TO OUR CERTIFICATE OF Management For For
INCORPORATION TO PROVIDE FOR THE REMOVAL OF
DIRECTORS BY MAJORITY VOTE.
03 APPROVAL OF AMENDMENTS TO OUR CERTIFICATE OF Management For For
INCORPORATION TO ELIMINATE THE SUPERMAJORITY
VOTE REQUIRED FOR AMENDMENTS TO THE PROVISIONS
REGARDING THE BOARD OF DIRECTORS.
04 APPROVAL OF AMENDMENTS TO OUR CERTIFICATE OF Management For For
INCORPORATION TO DELETE THE REQUIREMENT THAT
DIRECTORS BE ELECTED BY PLURALITY VOTE IN
UNCONTESTED ELECTIONS.
05 THE RATIFICATION OF THE APPOINTMENT OF Management For For
PRICEWATERHOUSECOOPERS LLP AS THE
CORPORATION'S INDEPENDENT PUBLIC ACCOUNTING FIRM
FOR THE 2008 FISCAL YEAR.
06 APPROVAL OF CERTAIN PERFORMANCE GOALS UNDER Management For For
OUR ANNUAL INCENTIVE PLAN.
07 APPROVAL OF CERTAIN PERFORMANCE GOALS UNDER Management For For
OUR OMNIBUS STOCK INCENTIVE PLAN.
08 DIRECTOR Management
1 JACK C. BINGLEMAN For For
2 MARVIN D. COOPER For For
3 W. HENSON MOORE For For
4 RICHARD TAN For For
- -------------------------------------------------------------------------------------------------------------------------------
NORTEL NETWORKS CORPORATION
- -------------------------------------------------------------------------------------------------------------------------------
SECURITY 656568508 MEETING TYPE Annual
TICKER SYMBOL NT MEETING DATE 07-May-2008
ISIN CA6565685089 AGENDA 932828809 - Management
CITY HOLDING RECON DATE 14-Mar-2008
COUNTRY Canada VOTE DEADLINE DATE 05-May-2008
SEDOL(S) QUICK CODE
- -------------------------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
- -------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management
1 JALYNN H. BENNETT For For
2 DR. MANFRED BISCHOFF For For
3 HON. JAMES B. HUNT, JR. For For
4 DR. KRISTINA M. JOHNSON For For
5 JOHN A. MACNAUGHTON For For
6 HON. JOHN P. MANLEY For For
7 RICHARD D. MCCORMICK For For
8 CLAUDE MONGEAU For For
9 HARRY J. PEARCE For For
10 JOHN D. WATSON For For
11 MIKE S. ZAFIROVSKI For For
02 THE BOARD OF DIRECTORS RECOMMENDS THAT YOU Management For For
VOTE FOR THE APPOINTMENT OF KPMG LLP AS
INDEPENDENT AUDITORS.
03 THE BOARD OF DIRECTORS RECOMMENDS THAT YOU Management For For
VOTE FOR THE AMENDMENTS TO THE NORTEL 2005 STOCK
INCENTIVE PLAN, AS AMENDED AND RESTATED.
04 THE BOARD OF DIRECTORS RECOMMENDS THAT YOU Management For For
VOTE FOR THE AMENDMENTS TO THE NORTEL GLOBAL
STOCK PURCHASE PLAN, AS AMENDED AND RESTATED,
THE NORTEL U.S. STOCK PURCHASE PLAN, AS AMENDED
AND RESTATED, AND THE NORTEL STOCK PURCHASE
PLAN FOR MEMBERS OF THE NORTEL SAVINGS AND
RETIREMENT PROGRAM, AS AMENDED.
05 THE BOARD OF DIRECTORS RECOMMENDS THAT YOU Management For For
VOTE FOR THE ADOPTION OF THE NORTEL U.S. STOCK
PURCHASE PLAN, AS AMENDED AND RESTATED.
- -------------------------------------------------------------------------------------------------------------------------------
THOMAS & BETTS CORPORATION
- -------------------------------------------------------------------------------------------------------------------------------
SECURITY 884315102 MEETING TYPE Annual
TICKER SYMBOL TNB MEETING DATE 07-May-2008
ISIN US8843151023 AGENDA 932838317 - Management
CITY HOLDING RECON DATE 07-Mar-2008
COUNTRY United States VOTE DEADLINE DATE 06-May-2008
SEDOL(S) QUICK CODE
- -------------------------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
- -------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management
1 JEANANNE K. HAUSWALD For For
2 DEAN JERNIGAN For For
3 RONALD B. KALICH For For
4 KENNETH R. MASTERSON For For
5 DOMINIC J. PILEGGI For For
6 JEAN PAUL RICHARD For For
7 KEVIN L. ROBERG For For
8 DAVID D. STEVENS For For
9 WILLIAM H. WALTRIP For For
02 RATIFICATION OF APPOINTMENT OF INDEPENDENT Management For For
REGISTERED PUBLIC ACCOUNTING FIRM
03 APPROVAL OF THE MANAGEMENT INCENTIVE PLAN Management For For
04 APPROVAL OF THE THOMAS AND BETTS 2008 STOCK Management For For
INCENTIVE PLAN
- -------------------------------------------------------------------------------------------------------------------------------
AMGEN INC.
- -------------------------------------------------------------------------------------------------------------------------------
SECURITY 031162100 MEETING TYPE Annual
TICKER SYMBOL AMGN MEETING DATE 07-May-2008
ISIN US0311621009 AGENDA 932842948 - Management
CITY HOLDING RECON DATE 10-Mar-2008
COUNTRY United States VOTE DEADLINE DATE 06-May-2008
SEDOL(S) QUICK CODE
- -------------------------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
- -------------------------------------------------------------------------------------------------------------------------------
1A ELECTION OF DIRECTOR: DR. DAVID BALTIMORE Management For For
1B ELECTION OF DIRECTOR: MR. FRANK J. BIONDI, JR. Management For For
1C ELECTION OF DIRECTOR: MR. JERRY D. CHOATE Management For For
1D ELECTION OF DIRECTOR: DR. VANCE D. COFFMAN Management For For
1E ELECTION OF DIRECTOR: MR. FREDERICK W. GLUCK Management For For
1F ELECTION OF DIRECTOR: MR. FRANK C. HERRINGER Management For For
1G ELECTION OF DIRECTOR: DR. GILBERT S. OMENN Management For For
1H ELECTION OF DIRECTOR: MS. JUDITH C. PELHAM Management For For
1I ELECTION OF DIRECTOR: ADM. J. PAUL REASON, USN Management For For
(RETIRED)
1J ELECTION OF DIRECTOR: MR. LEONARD D. SCHAEFFER Management For For
1K ELECTION OF DIRECTOR: MR. KEVIN W. SHARER Management For For
02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS Management For For
THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR THE FISCAL YEAR
3A STOCKHOLDER PROPOSAL #1 (SIMPLE MAJORITY VOTE) Management Against For
3B STOCKHOLDER PROPOSAL #2 (ANIMAL WELFARE) Shareholder Against For
- -------------------------------------------------------------------------------------------------------------------------------
UNITED PARCEL SERVICE, INC.
- -------------------------------------------------------------------------------------------------------------------------------
SECURITY 911312106 MEETING TYPE Annual
TICKER SYMBOL UPS MEETING DATE 08-May-2008
ISIN US9113121068 AGENDA 932828405 - Management
CITY HOLDING RECON DATE 10-Mar-2008
COUNTRY United States VOTE DEADLINE DATE 07-May-2008
SEDOL(S) QUICK CODE
- -------------------------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
- -------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management
1 F. DUANE ACKERMAN For For
2 MICHAEL J. BURNS For For
3 D. SCOTT DAVIS For For
4 STUART E. EIZENSTAT For For
5 MICHAEL L. ESKEW For For
6 ANN M. LIVERMORE For For
7 RUDY MARKHAM For For
8 JOHN W. THOMPSON For For
9 CAROL B. TOME For For
10 BEN VERWAAYEN For For
02 RATIFICATION OF THE APPOINTMENT OF DELOITTE & Management For For
TOUCHE LLP AS UPS'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31,
2008.
- -------------------------------------------------------------------------------------------------------------------------------
POTASH CORPORATION OF SASKATCHEWAN INC.
- -------------------------------------------------------------------------------------------------------------------------------
SECURITY 73755L107 MEETING TYPE Annual and Special Meeting
TICKER SYMBOL POT MEETING DATE 08-May-2008
ISIN CA73755L1076 AGENDA 932830739 - Management
CITY HOLDING RECON DATE 13-Mar-2008
COUNTRY Canada VOTE DEADLINE DATE 07-May-2008
SEDOL(S) QUICK CODE
- -------------------------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
- -------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management
1 W.J. DOYLE For For
2 J.W. ESTEY For For
3 W. FETZER III For For
4 C.S. HOFFMAN For For
5 D.J. HOWE For For
6 A.D. LABERGE For For
7 K.G. MARTELL For For
8 J.J. MCCAIG For For
9 M. MOGFORD For For
10 P.J. SCHOENHALS For For
11 E.R. STROMBERG For For
12 E. VIYELLA DE PALIZA For For
02 THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS Management For For
AUDITORS OF THE CORPORATION.
03 THE RESOLUTION (ATTACHED AS APPENDIX B TO THE Management 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 Shareholder Against For
D TO THE ACCOMPANYING MANAGEMENT PROXY
CIRCULAR).
- -------------------------------------------------------------------------------------------------------------------------------
NORFOLK SOUTHERN CORPORATION
- -------------------------------------------------------------------------------------------------------------------------------
SECURITY 655844108 MEETING TYPE Annual
TICKER SYMBOL NSC MEETING DATE 08-May-2008
ISIN US6558441084 AGENDA 932836438 - Management
CITY HOLDING RECON DATE 03-Mar-2008
COUNTRY United States VOTE DEADLINE DATE 07-May-2008
SEDOL(S) QUICK CODE
- -------------------------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
- -------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management
1 GERALD L. BALILES For For
2 GENE R. CARTER For For
3 KAREN N. HORN For For
4 J. PAUL REASON For For
02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP, Management For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM,
AS NORFOLK SOUTHERN'S INDEPENDENT AUDITORS FOR
THE YEAR ENDING DECEMBER 31, 2008.
- -------------------------------------------------------------------------------------------------------------------------------
ALCOA INC.
- -------------------------------------------------------------------------------------------------------------------------------
SECURITY 013817101 MEETING TYPE Annual
TICKER SYMBOL AA MEETING DATE 08-May-2008
ISIN US0138171014 AGENDA 932838103 - Management
CITY HOLDING RECON DATE 11-Feb-2008
COUNTRY United States VOTE DEADLINE DATE 07-May-2008
SEDOL(S) QUICK CODE
- -------------------------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
- -------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management
1 JOSEPH T. GORMAN For For
2 KLAUS KLEINFELD For For
3 JAMES W. OWENS For For
4 RATAN N. TATA For For
02 PROPOSAL TO RATIFY THE INDEPENDENT AUDITOR Management For For
03 SHAREHOLDER REQUESTING REPORT ON HOW ALCOA'S Shareholder Against For
ACTION TO REDUCE ITS IMPACT ON CLIMATE CHANGE HAS
AFFECTED THE GLOBAL CLIMATE
- -------------------------------------------------------------------------------------------------------------------------------
PEABODY ENERGY CORPORATION
- -------------------------------------------------------------------------------------------------------------------------------
SECURITY 704549104 MEETING TYPE Annual
TICKER SYMBOL BTU MEETING DATE 08-May-2008
ISIN US7045491047 AGENDA 932840083 - Management
CITY HOLDING RECON DATE 14-Mar-2008
COUNTRY United States VOTE DEADLINE DATE 07-May-2008
SEDOL(S) QUICK CODE
- -------------------------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
- -------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management
1 SANDRA VAN TREASE For For
02 RATIFICATION OF APPOINTMENT OF INDEPENDENT Management For For
REGISTERED PUBLIC ACCOUNTING FIRM.
03 APPROVAL OF A PROPOSAL TO DECLASSIFY THE BOARD Management For For
OF DIRECTORS.
04 APPROVAL OF THE 2008 MANAGEMENT ANNUAL INCENTIVE Management For For
COMPENSATION PLAN.
- -------------------------------------------------------------------------------------------------------------------------------
EOG RESOURCES, INC.
- -------------------------------------------------------------------------------------------------------------------------------
SECURITY 26875P101 MEETING TYPE Annual
TICKER SYMBOL EOG MEETING DATE 08-May-2008
ISIN US26875P1012 AGENDA 932850820 - Management
CITY HOLDING RECON DATE 14-Mar-2008
COUNTRY United States VOTE DEADLINE DATE 07-May-2008
SEDOL(S) QUICK CODE
- -------------------------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
- -------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management
1 GEORGE A. ALCORN For For
2 CHARLES R. CRISP For For
3 MARK G. PAPA For For
4 H. LEIGHTON STEWARD For For
5 DONALD F. TEXTOR For For
6 FRANK G. WISNER For For
02 TO RATIFY THE APPOINTMENT BY THE AUDIT COMMITTEE Management For For
OF THE BOARD OF DIRECTORS OF DELOITTE & TOUCHE
LLP, INDEPENDENT PUBLIC ACCOUNTANTS, AS AUDITORS
FOR THE COMPANY FOR THE YEAR ENDING DECEMBER 31,
2008.
03 TO APPROVE THE EOG RESOURCES, INC. 2008 OMNIBUS Management For For
EQUITY COMPENSATION PLAN.
- -------------------------------------------------------------------------------------------------------------------------------
CHICAGO BRIDGE & IRON COMPANY N.V.
- -------------------------------------------------------------------------------------------------------------------------------
SECURITY 167250109 MEETING TYPE Annual
TICKER SYMBOL CBI MEETING DATE 08-May-2008
ISIN US1672501095 AGENDA 932855387 - Management
CITY HOLDING RECON DATE 02-Apr-2008
COUNTRY United States VOTE DEADLINE DATE 07-May-2008
SEDOL(S) QUICK CODE
- -------------------------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
- -------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management
1 GARY L. NEALE For For
2 MARSHA C. WILLIAMS For For
3 J. CHARLES JENNETT For For
4 LARRY D. MCVAY For For
02 TO AUTHORIZE THE PREPARATION OF THE ANNUAL Management For For
ACCOUNTS OF THE COMPANY AND THE ANNUAL REPORT
IN THE ENGLISH LANGUAGE AND TO ADOPT THE DUTCH
STATUTORY ANNUAL ACCOUNTS OF THE COMPANY FOR
THE YEAR ENDED DECEMBER 31, 2007.
03 TO DISCHARGE THE SOLE MEMBER OF THE MANAGEMENT Management For For
BOARD FROM LIABILITY IN RESPECT OF THE EXERCISE OF
ITS DUTIES DURING THE YEAR ENDED DECEMBER 31, 2007.
04 TO DISCHARGE THE MEMBERS OF THE SUPERVISORY Management For For
BOARD FROM LIABILITY IN RESPECT OF THE EXERCISE OF
THEIR DUTIES DURING THE YEAR ENDED DECEMBER 31,
2007.
05 TO APPROVE THE FINAL DIVIDEND FOR THE YEAR ENDED Management For For
DECEMBER 31, 2007.
06 TO APPROVE THE EXTENSION OF THE AUTHORITY OF THE Management For For
MANAGEMENT BOARD TO REPURCHASE UP TO 10% OF
THE ISSUED SHARE CAPITAL OF THE COMPANY UNTIL
NOVEMBER 8, 2009.
07 TO APPOINT ERNST & YOUNG LLP AS OUR INDEPENDENT Management For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR
ENDING DECEMBER 31, 2008.
08 TO APPROVE THE AMENDMENT OF THE ARTICLES OF Management For For
ASSOCIATION TO PERMIT RECORD DATES UP TO 30 DAYS
PRIOR TO THE DATE OF A SHAREHOLDER MEETING.
09 TO APPROVE THE AMENDMENT OF THE 1999 LONG-TERM Management For For
INCENTIVE PLAN.
10 TO APPROVE THE EXTENSION OF THE AUTHORITY OF THE Management For For
SUPERVISORY BOARD TO ISSUE AND/OR GRANT RIGHTS
TO ACQUIRE SHARES (INCLUDING OPTIONS TO SUBSCRIBE
FOR SHARES) AND TO LIMIT OR EXCLUDE THE
PREEMPTIVE RIGHTS OF SHAREHOLDERS OF THE
COMPANY UNTIL MAY 8, 2013.
11 TO APPROVE THE COMPENSATION OF THE SUPERVISORY Management For For
BOARD MEMBER WHO SERVES AS THE NON-EXECUTIVE
CHAIRMAN.
- -------------------------------------------------------------------------------------------------------------------------------
VULCAN MATERIALS COMPANY
- -------------------------------------------------------------------------------------------------------------------------------
SECURITY 929160109 MEETING TYPE Annual
TICKER SYMBOL VMC MEETING DATE 09-May-2008
ISIN US9291601097 AGENDA 932841352 - Management
CITY HOLDING RECON DATE 14-Mar-2008
COUNTRY United States VOTE DEADLINE DATE 08-May-2008
SEDOL(S) QUICK CODE
- -------------------------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
- -------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management
1 DONALD M. JAMES For For
2 A. MCLAUGHLIN KOROLOGOS For For
3 PHILIP J. CARROLL, JR. For For
4 ORIN R. SMITH For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE & Management For For
TOUCHE LLP AS VULCAN MATERIAL COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE YEAR 2008.
03 PROPOSAL TO ADOPT THE LEGACY VULCAN CORP. Management For For
RESTATED CERTIFICATE OF INCORPORATION.
- -------------------------------------------------------------------------------------------------------------------------------
MCDERMOTT INTERNATIONAL, INC.
- -------------------------------------------------------------------------------------------------------------------------------
SECURITY 580037109 MEETING TYPE Annual
TICKER SYMBOL MDR MEETING DATE 09-May-2008
ISIN PA5800371096 AGENDA 932853814 - Management
CITY HOLDING RECON DATE 31-Mar-2008
COUNTRY United States VOTE DEADLINE DATE 08-May-2008
SEDOL(S) QUICK CODE
- -------------------------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
- -------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management
1 ROGER A. BROWN For For
2 OLIVER D. KINGSLEY, JR. For For
3 BRUCE W. WILKINSON For For
02 APPROVE AMENDMENT TO ARTICLES OF INCORPORATION Management For For
TO CHANGE THE PERIOD WITHIN WHICH OUR BOARD OF
DIRECTORS MAY SET A RECORD DATE OF A MEETING OF
STOCKHOLDERS.
03 RATIFICATION OF APPOINTMENT OF MCDERMOTT'S Management For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE YEAR ENDING DECEMBER 31, 2008.
- -------------------------------------------------------------------------------------------------------------------------------
INTERNATIONAL PAPER COMPANY
- -------------------------------------------------------------------------------------------------------------------------------
SECURITY 460146103 MEETING TYPE Annual
TICKER SYMBOL IP MEETING DATE 12-May-2008
ISIN US4601461035 AGENDA 932862279 - Management
CITY HOLDING RECON DATE 14-Mar-2008
COUNTRY United States VOTE DEADLINE DATE 09-May-2008
SEDOL(S) QUICK CODE
- -------------------------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
- -------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management
1 SAMIR G. GIBARA* For For
2 JOHN F. TURNER* For For
3 ALBERTO WEISSER* For For
4 J. STEVEN WHISLER** For For
02 RATIFICATION OF DELOITTE & TOUCHE LLP AS THE Management For For
COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2008.
03 COMPANY PROPOSAL CONCERNING MAJORITY VOTING IN Management For For
NON-CONTESTED DIRECTOR ELECTIONS.
04 COMPANY PROPOSAL CONCERNING ANNUAL ELECTION OF Management For For
DIRECTORS.
05 COMPANY PROPOSAL TO REMOVE SUPERMAJORITY Management For For
VOTING PROVISIONS (ARTICLE VII).
06 COMPANY PROPOSAL TO REMOVE SUPERMAJORITY Management For For
VOTING PROVISIONS (ARTICLE VIII).
07 SHAREOWNER PROPOSAL CONCERNING MAJORITY Shareholder Against For
VOTING.
08 SHAREOWNER PROPOSAL CONCERNING SUSTAINABLE Shareholder Against For
FORESTRY.
- -------------------------------------------------------------------------------------------------------------------------------
PATRIOT COAL CORP
- -------------------------------------------------------------------------------------------------------------------------------
SECURITY 70336T104 MEETING TYPE Annual
TICKER SYMBOL PCX MEETING DATE 12-May-2008
ISIN US70336T1043 AGENDA 932867281 - Management
CITY HOLDING RECON DATE 20-Mar-2008
COUNTRY United States VOTE DEADLINE DATE 09-May-2008
SEDOL(S) QUICK CODE
- -------------------------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
- -------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management
1 J. JOE ADORJAN For For
2 MICHAEL M. SCHARF For For
02 RATIFICATION OF APPOINTMENT OF INDEPENDENT Management For For
REGISTERED PUBLIC ACCOUNTING FIRM.
- -------------------------------------------------------------------------------------------------------------------------------
3M COMPANY
- -------------------------------------------------------------------------------------------------------------------------------
SECURITY 88579Y101 MEETING TYPE Annual
TICKER SYMBOL MMM MEETING DATE 13-May-2008
ISIN US88579Y1010 AGENDA 932834941 - Management
CITY HOLDING RECON DATE 14-Mar-2008
COUNTRY United States VOTE DEADLINE DATE 12-May-2008
SEDOL(S) QUICK CODE
- -------------------------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
- -------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management
1 LINDA G. ALVARADO For For
2 GEORGE W. BUCKLEY For For
3 VANCE D. COFFMAN For For
4 MICHAEL L. ESKEW For For
5 W. JAMES FARRELL For For
6 HERBERT L. HENKEL For For
7 EDWARD M. LIDDY For For
8 ROBERT S. MORRISON For For
9 AULANA L. PETERS For For
10 ROBERT J. ULRICH For For
02 TO RATIFY THE APPOINTMENT OF Management For For
PRICEWATERHOUSECOOPERS LLP AS 3M'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM.
03 TO APPROVE THE LONG-TERM INCENTIVE PLAN. Management For For
- -------------------------------------------------------------------------------------------------------------------------------
SPRINT NEXTEL CORPORATION
- -------------------------------------------------------------------------------------------------------------------------------
SECURITY 852061100 MEETING TYPE Annual
TICKER SYMBOL S MEETING DATE 13-May-2008
ISIN US8520611000 AGENDA 932840021 - Management
CITY HOLDING RECON DATE 14-Mar-2008
COUNTRY United States VOTE DEADLINE DATE 12-May-2008
SEDOL(S) QUICK CODE
- -------------------------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
- -------------------------------------------------------------------------------------------------------------------------------
1A ELECTION OF DIRECTOR: ROBERT R. BENNETT Management For For
1B ELECTION OF DIRECTOR: GORDON M. BETHUNE Management For For
1C ELECTION OF DIRECTOR: LARRY C. GLASSCOCK Management For For
1D ELECTION OF DIRECTOR: JAMES H. HANCE, JR. Management For For
1E ELECTION OF DIRECTOR: DANIEL R. HESSE Management For For
1F ELECTION OF DIRECTOR: V. JANET HILL Management For For
1G ELECTION OF DIRECTOR: IRVINE O. HOCKADAY, JR. Management For For
1H ELECTION OF DIRECTOR: RODNEY O'NEAL Management For For
1I ELECTION OF DIRECTOR: RALPH V. WHITWORTH Management For For
02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE Management For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF
SPRINT NEXTEL FOR 2008.
03 TO VOTE ON A SHAREHOLDER PROPOSAL CONCERNING Shareholder Against For
SPECIAL SHAREHOLDER MEETINGS.
- -------------------------------------------------------------------------------------------------------------------------------
CONOCOPHILLIPS
- -------------------------------------------------------------------------------------------------------------------------------
SECURITY 20825C104 MEETING TYPE Annual
TICKER SYMBOL COP MEETING DATE 14-May-2008
ISIN US20825C1045 AGENDA 932842912 - Management
CITY HOLDING RECON DATE 17-Mar-2008
COUNTRY United States VOTE DEADLINE DATE 13-May-2008
SEDOL(S) QUICK CODE
- -------------------------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
- -------------------------------------------------------------------------------------------------------------------------------
1A ELECTION OF DIRECTOR: HAROLD W. MCGRAW III Management For For
1B ELECTION OF DIRECTOR: JAMES J. MULVA Management For For
1C ELECTION OF DIRECTOR: BOBBY S. SHACKOULS Management For For
02 TO AMEND AMENDED AND RESTATED BY-LAWS AND Management For For
RESTATED CERTIFICATE OF INCORPORATION TO PROVIDE
FOR THE ANNUAL ELECTION OF DIRECTORS
03 TO RATIFY APPOINTMENT OF ERNST & YOUNG LLP AS Management For For
CONOCOPHILLIPS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2008
04 QUALIFICATIONS FOR DIRECTOR NOMINEES Shareholder Against For
05 REPORT ON RECOGNITION OF INDIGENOUS RIGHTS Shareholder Against For
06 ADVISORY VOTE ON EXECUTIVE COMPENSATION Shareholder Against For
07 POLITICAL CONTRIBUTIONS Shareholder Against For
08 GREENHOUSE GAS REDUCTION Shareholder Against For
09 COMMUNITY ACCOUNTABILITY Shareholder Against For
10 DRILLING IN SENSITIVE/PROTECTED AREAS Shareholder Against For
11 ENVIRONMENTAL IMPACT Shareholder Against For
12 GLOBAL WARMING Shareholder Against For
- -------------------------------------------------------------------------------------------------------------------------------
MURPHY OIL CORPORATION
- -------------------------------------------------------------------------------------------------------------------------------
SECURITY 626717102 MEETING TYPE Annual
TICKER SYMBOL MUR MEETING DATE 14-May-2008
ISIN US6267171022 AGENDA 932842974 - Management
CITY HOLDING RECON DATE 17-Mar-2008
COUNTRY United States VOTE DEADLINE DATE 13-May-2008
SEDOL(S) QUICK CODE
- -------------------------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
- -------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management
1 F.W. BLUE For For
2 C.P. DEMING For For
3 R.A. HERMES For For
4 J.V. KELLEY For For
5 R.M. MURPHY For For
6 W.C. NOLAN, JR. For For
7 I.B. RAMBERG For For
8 N.E. SCHMALE For For
9 D.J.H. SMITH For For
10 C.G. THEUS For For
02 PROPOSED 2008 STOCK PLAN FOR NON-EMPLOYEE Management For For
DIRECTORS.
03 SHAREHOLDER PROPOSAL CONCERNING THE COMPANY'S Shareholder Against For
NON-DISCRIMINATION IN EMPLOYMENT POLICY.
04 APPROVE THE APPOINTMENT OF KPMG LLP AS Management For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
- -------------------------------------------------------------------------------------------------------------------------------
EASTMAN KODAK COMPANY
- -------------------------------------------------------------------------------------------------------------------------------
SECURITY 277461109 MEETING TYPE Annual
TICKER SYMBOL EK MEETING DATE 14-May-2008
ISIN US2774611097 AGENDA 932845588 - Management
CITY HOLDING RECON DATE 17-Mar-2008
COUNTRY United States VOTE DEADLINE DATE 13-May-2008
SEDOL(S) QUICK CODE
- -------------------------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
- -------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management
1 RICHARD S. BRADDOCK For For
2 TIMOTHY M. DONAHUE For For
3 MICHAEL J. HAWLEY For For
4 WILLIAM H. HERNANDEZ For For
5 DOUGLAS R. LEBDA For For
6 DEBRA L. LEE For For
7 DELANO E. LEWIS For For
8 WILLIAM G. PARRETT For For
9 ANTONIO M. PEREZ For For
10 HECTOR DE J. RUIZ For For
11 DENNIS F. STRIGL For For
12 LAURA D'ANDREA TYSON For For
02 RATIFICATION OF THE AUDIT COMMITTEE'S SELECTION OF Management For For
PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
03 SHAREHOLDER PROPOSAL ON MAJORITY VOTING Shareholder Against For
REQUIREMENTS FOR DIRECTOR NOMINEES
- -------------------------------------------------------------------------------------------------------------------------------
WATERS CORPORATION
- -------------------------------------------------------------------------------------------------------------------------------
SECURITY 941848103 MEETING TYPE Annual
TICKER SYMBOL WAT MEETING DATE 14-May-2008
ISIN US9418481035 AGENDA 932846910 - Management
CITY HOLDING RECON DATE 20-Mar-2008
COUNTRY United States VOTE DEADLINE DATE 13-May-2008
SEDOL(S) QUICK CODE
- -------------------------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
- -------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management
1 JOSHUA BEKENSTEIN For For
2 M.J. BERENDT, PH.D. For For
3 DOUGLAS A. BERTHIAUME For For
4 EDWARD CONARD For For
5 L.H. GLIMCHER, M.D. For For
6 CHRISTOPHER A. KUEBLER For For
7 WILLIAM J. MILLER For For
8 JOANN A. REED For For
9 THOMAS P. SALICE For For
02 TO RATIFY THE SELECTION OF Management For For
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008.
- -------------------------------------------------------------------------------------------------------------------------------
NATIONAL OILWELL VARCO, INC.
- -------------------------------------------------------------------------------------------------------------------------------
SECURITY 637071101 MEETING TYPE Annual
TICKER SYMBOL NOV MEETING DATE 14-May-2008
ISIN US6370711011 AGENDA 932851771 - Management
CITY HOLDING RECON DATE 27-Mar-2008
COUNTRY United States VOTE DEADLINE DATE 13-May-2008
SEDOL(S) QUICK CODE
- -------------------------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
- -------------------------------------------------------------------------------------------------------------------------------
1A THE ELECTION OF DIRECTOR: ROBERT E. BEAUCHAMP Management For For
1B THE ELECTION OF DIRECTOR: JEFFERY A. SMISEK Management For For
02 RATIFICATION OF INDEPENDENT AUDITORS Management For For
03 APPROVAL OF NATIONAL OILWELL VARCO ANNUAL Management For For
INCENTIVE PLAN
- -------------------------------------------------------------------------------------------------------------------------------
SANOFI-AVENTIS
- -------------------------------------------------------------------------------------------------------------------------------
SECURITY 80105N105 MEETING TYPE Annual
TICKER SYMBOL SNY MEETING DATE 14-May-2008
ISIN US80105N1054 AGENDA 932856098 - Management
CITY HOLDING RECON DATE 01-Apr-2008
COUNTRY United States VOTE DEADLINE DATE 06-May-2008
SEDOL(S) QUICK CODE
- -------------------------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
- -------------------------------------------------------------------------------------------------------------------------------
01 APPROVAL OF THE INDIVIDUAL COMPANY FINANCIAL Management For For
STATEMENTS FOR THE YEAR ENDED DECEMBER 31, 2007
02 APPROVAL OF THE CONSOLIDATED FINANCIAL Management For For
STATEMENTS FOR THE YEAR ENDED DECEMBER 31, 2007
03 APPROPRIATION OF PROFITS, DECLARATION OF DIVIDEND Management For For
04 NON-REAPPOINTMENT OF MR. RENE BARBIER DE LA Management For For
SERRE AND APPOINTMENT OF MR. UWE BICKER AS A
DIRECTOR
05 NON-REAPPOINTMENT OF MR. JURGEN DORMANN AND Management For For
APPOINTMENT OF MR. GUNTER THIELEN AS A DIRECTOR
06 NON-REAPPOINTMENT OF MR. HUBERT MARKL AND Management For For
APPOINTMENT OF MRS. CLAUDIE HAIGNERE AS A
DIRECTOR
07 NON-REAPPOINTMENT OF MR. BRUNO WEYMULLER AND Management For For
APPOINTMENT OF MR. PATRICK DE LA CHEVARDIERE AS A
DIRECTOR
08 REAPPOINTMENT OF MR. ROBERT CASTAIGNE AS A Management For For
DIRECTOR
09 REAPPOINTMENT OF MR. CHRISTIAN MULLIEZ AS A Management For For
DIRECTOR
10 REAPPOINTMENT OF MR. JEAN-MARC BRUEL AS A Management For For
DIRECTOR
11 REAPPOINTMENT OF MR. THIERRY DESMAREST AS A Management For For
DIRECTOR
12 REAPPOINTMENT OF MR. JEAN-FRANCOIS DEHECQ AS A Management For For
DIRECTOR
13 REAPPOINTMENT OF MR. IGOR LANDAU AS A DIRECTOR Management For For
14 REAPPOINTMENT OF MR. LINDSAY OWEN-JONES AS A Management For For
DIRECTOR
15 REAPPOINTMENT OF MR. JEAN-RENE FOURTOU AS A Management For For
DIRECTOR
16 REAPPOINTMENT OF MR. KLAUS POHLE AS A DIRECTOR Management For For
17 APPROVAL OF TRANSACTIONS COVERED BY THE Management For For
STATUTORY AUDITORS' SPECIAL REPORT PREPARED IN
ACCORDANCE WITH ARTICLE L.225-40 OF THE
COMMERCIAL CODE-COMMITMENTS IN FAVOUR OF MR.
JEAN-FRANCOIS DEHECQ
18 APPROVAL OF TRANSACTIONS COVERED BY THE Management For For
STATUTORY AUDITORS' SPECIAL REPORT PREPARED IN
ACCORDANCE WITH ARTICLE L.225-40 OF THE
COMMERCIAL CODE-COMMITMENTS IN FAVOUR OF MR.
GERARD LE FUR
19 AUTHORIZATION TO THE BOARD OF DIRECTORS TO CARRY Management For For
OUT TRANSACTIONS IN SHARES ISSUED BY THE COMPANY
20 POWERS FOR FORMALITIES Management For For
- -------------------------------------------------------------------------------------------------------------------------------
AMERICAN INTERNATIONAL GROUP, INC.
- -------------------------------------------------------------------------------------------------------------------------------
SECURITY 026874107 MEETING TYPE Annual
TICKER SYMBOL AIG MEETING DATE 14-May-2008
ISIN US0268741073 AGENDA 932859878 - Management
CITY HOLDING RECON DATE 28-Mar-2008
COUNTRY United States VOTE DEADLINE DATE 13-May-2008
SEDOL(S) QUICK CODE
- -------------------------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
- -------------------------------------------------------------------------------------------------------------------------------
1A ELECTION OF DIRECTOR: STEPHEN F. BOLLENBACH Management For For
1B ELECTION OF DIRECTOR: MARTIN S. FELDSTEIN Management For For
1C ELECTION OF DIRECTOR: ELLEN V. FUTTER Management For For
1D ELECTION OF DIRECTOR: RICHARD C. HOLBROOKE Management For For
1E ELECTION OF DIRECTOR: FRED H. LANGHAMMER Management For For
1F ELECTION OF DIRECTOR: GEORGE L. MILES, JR. Management For For
1G ELECTION OF DIRECTOR: MORRIS W. OFFIT Management For For
1H ELECTION OF DIRECTOR: JAMES F. ORR III Management For For
1I ELECTION OF DIRECTOR: VIRGINIA M. ROMETTY Management For For
1J ELECTION OF DIRECTOR: MARTIN J. SULLIVAN Management For For
1K ELECTION OF DIRECTOR: MICHAEL H. SUTTON Management For For
1L ELECTION OF DIRECTOR: EDMUND S.W. TSE Management For For
1M ELECTION OF DIRECTOR: ROBERT B. WILLUMSTAD Management For For
02 RATIFICATION OF THE SELECTION OF Management For For
PRICEWATERHOUSECOOPERS LLP AS AIG'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008.
03 SHAREHOLDER PROPOSAL RELATING TO THE HUMAN Shareholder Against For
RIGHT TO WATER.
04 SHAREHOLDER PROPOSAL RELATING TO THE REPORTING Shareholder Against For
OF POLITICAL CONTRIBUTIONS.
- -------------------------------------------------------------------------------------------------------------------------------
MARSH & MCLENNAN COMPANIES, INC.
- -------------------------------------------------------------------------------------------------------------------------------
SECURITY 571748102 MEETING TYPE Annual
TICKER SYMBOL MMC MEETING DATE 15-May-2008
ISIN US5717481023 AGENDA 932835513 - Management
CITY HOLDING RECON DATE 20-Mar-2008
COUNTRY United States VOTE DEADLINE DATE 14-May-2008
SEDOL(S) QUICK CODE
- -------------------------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
- -------------------------------------------------------------------------------------------------------------------------------
1A ELECTION OF DIRECTOR: STEPHEN R. HARDIS Management For For
1B ELECTION OF DIRECTOR: THE RT. HON. LORD LANG OF Management For For
MONKTON, DL
1C ELECTION OF DIRECTOR: MORTON O. SCHAPIRO Management For For
1D ELECTION OF DIRECTOR: ADELE SIMMONS Management For For
1E ELECTION OF DIRECTOR: BRIAN DUPERREAULT Management For For
1F ELECTION OF DIRECTOR: BRUCE P. NOLOP Management For For
02 RATIFICATION OF SELECTION OF INDEPENDENT Management For For
REGISTERED PUBLIC ACCOUNTING FIRM
03 PROPOSAL TO AMEND MMC'S RESTATED CERTIFICATE OF Management For For
INCORPORATION TO ELIMINATE CLASSIFIED BOARD
STRUCTURE
04 STOCKHOLDER PROPOSAL: POLITICAL CONTRIBUTIONS Shareholder Against For
- -------------------------------------------------------------------------------------------------------------------------------
THE DOW CHEMICAL COMPANY
- -------------------------------------------------------------------------------------------------------------------------------
SECURITY 260543103 MEETING TYPE Annual
TICKER SYMBOL DOW MEETING DATE 15-May-2008
ISIN US2605431038 AGENDA 932843154 - Management
CITY HOLDING RECON DATE 17-Mar-2008
COUNTRY United States VOTE DEADLINE DATE 14-May-2008
SEDOL(S) QUICK CODE
- -------------------------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
- -------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management
1 ARNOLD A. ALLEMANG For For
2 JACQUELINE K. BARTON For For
3 JAMES A. BELL For For
4 JEFF M. FETTIG For For
5 BARBARA H. FRANKLIN For For
6 JOHN B. HESS For For
7 ANDREW N. LIVERIS For For
8 GEOFFERY E. MERSZEI For For
9 DENNIS H. REILLEY For For
10 JAMES M. RINGLER For For
11 RUTH G. SHAW For For
12 PAUL G. STERN For For
02 RATIFICATION OF THE APPOINTMENT OF THE Management For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
03 STOCKHOLDER PROPOSAL ON CHEMICALS WITH LINKS TO Shareholder Against For
RESPIRATORY PROBLEMS.
04 STOCKHOLDER PROPOSAL ON ENVIRONMENTAL Shareholder Against For
REMEDIATION IN THE MIDLAND AREA.
05 STOCKHOLDER PROPOSAL ON GENETICALLY ENGINEERED Shareholder Against For
SEED.
06 STOCKHOLDER PROPOSAL ON A COMPENSATION PLAN. Shareholder Against For
- -------------------------------------------------------------------------------------------------------------------------------
JETBLUE AIRWAYS CORPORATION
- -------------------------------------------------------------------------------------------------------------------------------
SECURITY 477143101 MEETING TYPE Annual
TICKER SYMBOL JBLU MEETING DATE 15-May-2008
ISIN US4771431016 AGENDA 932879022 - Management
CITY HOLDING RECON DATE 24-Mar-2008
COUNTRY United States VOTE DEADLINE DATE 14-May-2008
SEDOL(S) QUICK CODE
- -------------------------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
- -------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management
1 ROBERT CLANIN For For
2 CHRISTOPH FRANZ For For
3 FRANK SICA For For
02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG, LLP AS Management For For
THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2008.
03 TO APPROVE AMENDMENTS TO THE COMPANY'S AMENDED Management For For
AND RESTATED CERTIFICATE OF INCORPORATION AND
AMENDED AND RESTATED BYLAWS TO ELIMINATE
SUPERMAJORITY VOTING PROVISIONS.
04 TO APPROVE AMENDMENTS TO THE COMPANY'S AMENDED Management For For
AND RESTATED CERTIFICATE OF INCORPORATION AND
AMENDED AND RESTATED BYLAWS TO DECLASSIFY THE
COMPANY'S BOARD OF DIRECTORS AND PROVIDE FOR
ANNUAL ELECTION OF ALL DIRECTORS.
- -------------------------------------------------------------------------------------------------------------------------------
ALASKA AIR GROUP, INC.
- -------------------------------------------------------------------------------------------------------------------------------
SECURITY 011659109 MEETING TYPE Annual
TICKER SYMBOL ALK MEETING DATE 20-May-2008
ISIN US0116591092 AGENDA 932853547 - Management
CITY HOLDING RECON DATE 14-Mar-2008
COUNTRY United States VOTE DEADLINE DATE 19-May-2008
SEDOL(S) QUICK CODE
- -------------------------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
- -------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management
1 WILLIAM S. AYER For For
2 PHYLLIS J. CAMPBELL For For
3 MARK R. HAMILTON For For
4 R. MARC LANGLAND For For
5 DENNIS F. MADSEN For For
6 BYRON I. MALLOTT For For
02 BOARD PROPOSAL TO APPROVE THE ALASKA AIR GROUP, Management For For
INC. 2008 PERFORMANCE INCENTIVE PLAN
03 STOCKHOLDER PROPOSAL TO AMEND GOVERNANCE Shareholder Against For
DOCUMENTS REGARDING POISON PILL
04 STOCKHOLDER PROPOSAL TO ADOPT CUMULATIVE Shareholder Against For
VOTING
05 STOCKHOLDER PROPOSAL TO ADOPT SAY ON EXECUTIVE Shareholder Against For
PAY
- -------------------------------------------------------------------------------------------------------------------------------
SEPRACOR INC.
- -------------------------------------------------------------------------------------------------------------------------------
SECURITY 817315104 MEETING TYPE Annual
TICKER SYMBOL SEPR MEETING DATE 20-May-2008
ISIN US8173151049 AGENDA 932865578 - Management
CITY HOLDING RECON DATE 28-Mar-2008
COUNTRY United States VOTE DEADLINE DATE 19-May-2008
SEDOL(S) QUICK CODE
- -------------------------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
- -------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management
1 ADRIAN ADAMS For For
2 TIMOTHY J. BARBERICH For For
3 TIMOTHY J. RINK For For
02 TO APPROVE AN AMENDMENT TO SEPRACOR'S 2000 Management For For
STOCK INCENTIVE PLAN, OR 2000 PLAN, INCREASING FROM
13,500,000 TO 15,000,000 THE NUMBER OF SHARES OF
SEPRACOR COMMON STOCK RESERVED FOR ISSUANCE
UNDER THE 2000 PLAN.
03 TO APPROVE THE ADOPTION OF SEPRACOR'S 2008 Management For For
DIRECTOR STOCK INCENTIVE PLAN.
04 TO APPROVE AN AMENDMENT TO SEPRACOR'S 1998 Management For For
EMPLOYEE STOCK PURCHASE PLAN, OR 1998 ESPP,
INCREASING FROM 1,400,000 TO 1,900,000 THE NUMBER OF
SHARES OF SEPRACOR COMMON STOCK RESERVED FOR
ISSUANCE UNDER THE 1998 ESPP.
05 TO RATIFY THE SELECTION OF Management For For
PRICEWATERHOUSECOOPERS LLP AS SEPRACOR'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE CURRENT FISCAL YEAR.
- -------------------------------------------------------------------------------------------------------------------------------
GLAXOSMITHKLINE PLC
- -------------------------------------------------------------------------------------------------------------------------------
SECURITY 37733W105 MEETING TYPE Annual
TICKER SYMBOL GSK MEETING DATE 21-May-2008
ISIN US37733W1053 AGENDA 932835753 - Management
CITY HOLDING RECON DATE 12-Mar-2008
COUNTRY United States VOTE DEADLINE DATE 13-May-2008
SEDOL(S) QUICK CODE
- -------------------------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
- -------------------------------------------------------------------------------------------------------------------------------
O1 TO RECEIVE AND ADOPT THE DIRECTORS' REPORT AND Management For For
THE FINANCIAL STATEMENTS
O2 TO APPROVE THE REMUNERATION REPORT Management For For
O3 TO ELECT MR ANDREW WITTY AS A DIRECTOR Management For For
O4 TO ELECT MR CHRISTOPHER VIEHBACHER AS A DIRECTOR Management For For
O5 TO ELECT PROFESSOR SIR ROY ANDERSON AS A Management For For
DIRECTOR
O6 TO RE-ELECT SIR CHRISTOPHER GENT AS A DIRECTOR Management For For
O7 TO RE-ELECT SIR IAN PROSSER AS A DIRECTOR Management For For
O8 TO RE-ELECT DR RONALDO SCHMITZ AS A DIRECTOR Management For For
O9 RE-APPOINTMENT OF AUDITORS Management For For
O10 REMUNERATION OF AUDITORS Management For For
S11 TO AUTHORISE THE COMPANY TO MAKE DONATIONS TO Management For For
EU POLITICAL ORGANISATIONS AND INCUR EU POLITICAL
EXPENDITURE
S12 AUTHORITY TO ALLOT SHARES Management For For
S13 DISAPPLICATION OF PRE-EMPTION RIGHTS (SPECIAL Management For For
RESOLUTION)
S14 AUTHORITY FOR THE COMPANY TO PURCHASE ITS OWN Management For For
SHARES (SPECIAL RESOLUTION)
S15 ADOPT NEW ARTICLES OF ASSOCIATION (SPECIAL Management For For
RESOLUTION)
- -------------------------------------------------------------------------------------------------------------------------------
INTEL CORPORATION
- -------------------------------------------------------------------------------------------------------------------------------
SECURITY 458140100 MEETING TYPE Annual
TICKER SYMBOL INTC MEETING DATE 21-May-2008
ISIN US4581401001 AGENDA 932840071 - Management
CITY HOLDING RECON DATE 24-Mar-2008
COUNTRY United States VOTE DEADLINE DATE 20-May-2008
SEDOL(S) QUICK CODE
- -------------------------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
- -------------------------------------------------------------------------------------------------------------------------------
1A ELECTION OF DIRECTOR: CRAIG R. BARRETT Management For For
1B ELECTION OF DIRECTOR: CHARLENE BARSHEFSKY Management For For
1C ELECTION OF DIRECTOR: CAROL A. BARTZ Management For For
1D ELECTION OF DIRECTOR: SUSAN L. DECKER Management For For
1E ELECTION OF DIRECTOR: REED E. HUNDT Management For For
1F ELECTION OF DIRECTOR: PAUL S. OTELLINI Management For For
1G ELECTION OF DIRECTOR: JAMES D. PLUMMER Management For For
1H ELECTION OF DIRECTOR: DAVID S. POTTRUCK Management For For
1I ELECTION OF DIRECTOR: JANE E. SHAW Management For For
1J ELECTION OF DIRECTOR: JOHN L. THORNTON Management For For
1K ELECTION OF DIRECTOR: DAVID B. YOFFIE Management For For
02 RATIFICATION OF SELECTION OF ERNST & YOUNG LLP AS Management For For
OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE CURRENT YEAR.
03 STOCKHOLDER PROPOSAL TO AMEND THE BYLAWS TO Shareholder Against For
ESTABLISH A BOARD COMMITTEE ON SUSTAINABILITY.
- -------------------------------------------------------------------------------------------------------------------------------
EMC CORPORATION
- -------------------------------------------------------------------------------------------------------------------------------
SECURITY 268648102 MEETING TYPE Annual
TICKER SYMBOL EMC MEETING DATE 21-May-2008
ISIN US2686481027 AGENDA 932852139 - Management
CITY HOLDING RECON DATE 20-Mar-2008
COUNTRY United States VOTE DEADLINE DATE 20-May-2008
SEDOL(S) QUICK CODE
- -------------------------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
- -------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management
1 MICHAEL W. BROWN For For
2 MICHAEL J. CRONIN For For
3 GAIL DEEGAN For For
4 JOHN R. EGAN For For
5 W. PAUL FITZGERALD For For
6 OLLI-PEKKA KALLASVUO For For
7 EDMUND F. KELLY For For
8 WINDLE B. PRIEM For For
9 PAUL SAGAN For For
10 DAVID N. STROHM For For
11 JOSEPH M. TUCCI For For
02 TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE OF Management For For
PRICEWATERHOUSECOOPERS LLP AS EMC'S
INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2008.
03 TO APPROVE AMENDMENTS TO EMC'S ARTICLES OF Management For For
ORGANIZATION AND BYLAWS TO IMPLEMENT MAJORITY
VOTE FOR DIRECTORS, AS DESCRIBED IN EMC'S PROXY
STATEMENT.
04 TO APPROVE AMENDMENTS TO EMC'S ARTICLES OF Management For For
ORGANIZATION TO IMPLEMENT SIMPLE MAJORITY VOTE,
AS DESCRIBED IN EMC'S PROXY STATEMENT.
- -------------------------------------------------------------------------------------------------------------------------------
SOUTHWEST AIRLINES CO.
- -------------------------------------------------------------------------------------------------------------------------------
SECURITY 844741108 MEETING TYPE Annual
TICKER SYMBOL LUV MEETING DATE 21-May-2008
ISIN US8447411088 AGENDA 932868714 - Management
CITY HOLDING RECON DATE 25-Mar-2008
COUNTRY United States VOTE DEADLINE DATE 20-May-2008
SEDOL(S) QUICK CODE
- -------------------------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
- -------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management
1 DAVID W. BIEGLER For For
2 LOUIS E. CALDERA For For
3 C. WEBB CROCKETT For For
4 WILLIAM H. CUNNINGHAM For For
5 TRAVIS C. JOHNSON For For
6 GARY C. KELLY For For
7 NANCY B. LOEFFLER For For
8 JOHN T. MONTFORD* For For
02 RATIFICATION OF THE SELECTION OF ERNST & YOUNG LLP Management For For
AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2008.
03 SHAREHOLDER PROPOSAL: DIRECTORS TO BE ELECTED Management Against For
BY MAJORITY VOTE BYLAW.
04 SHAREHOLDER PROPOSAL: INDEPENDENT Shareholder Against For
COMPENSATION COMMITTEE.
05 SHAREHOLDER PROPOSAL: SUSTAINABILITY REPORTING. Shareholder Against For
- -------------------------------------------------------------------------------------------------------------------------------
AMR CORPORATION
- -------------------------------------------------------------------------------------------------------------------------------
SECURITY 001765106 MEETING TYPE Annual
TICKER SYMBOL AMR MEETING DATE 21-May-2008
ISIN US0017651060 AGENDA 932873157 - Management
CITY HOLDING RECON DATE 24-Mar-2008
COUNTRY United States VOTE DEADLINE DATE 20-May-2008
SEDOL(S) QUICK CODE
- -------------------------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
- -------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management
1 GERARD J. ARPEY For For
2 JOHN W. BACHMANN For For
3 DAVID L. BOREN For For
4 ARMANDO M. CODINA For For
5 RAJAT K. GUPTA For For
6 ALBERTO IBARGUEN For For
7 ANN M. KOROLOGOS For For
8 MICHAEL A. MILES For For
9 PHILIP J. PURCELL For For
10 RAY M. ROBINSON For For
11 JUDITH RODIN For For
12 MATTHEW K. ROSE For For
13 ROGER T. STAUBACH For For
02 RATIFICATION OF THE SELECTION BY THE AUDIT Management For For
COMMITTEE OF ERNST & YOUNG LLP AS INDEPENDENT
AUDITORS FOR THE YEAR 2008
03 STOCKHOLDER PROPOSAL RELATING TO CUMULATIVE Shareholder Against For
VOTING FOR THE ELECTION OF DIRECTORS
04 STOCKHOLDER PROPOSAL RELATING TO SPECIAL Shareholder Against For
SHAREHOLDER MEETINGS
05 STOCKHOLDER PROPOSAL RELATING TO AN Shareholder Against For
INDEPENDENT BOARD CHAIRMAN
06 STOCKHOLDER PROPOSAL RELATING TO ADVISORY Shareholder Against For
RESOLUTION TO RATIFY EXECUTIVE COMPENSATION
- -------------------------------------------------------------------------------------------------------------------------------
TARGET CORPORATION
- -------------------------------------------------------------------------------------------------------------------------------
SECURITY 87612E106 MEETING TYPE Annual
TICKER SYMBOL TGT MEETING DATE 22-May-2008
ISIN US87612E1064 AGENDA 932850793 - Management
CITY HOLDING RECON DATE 24-Mar-2008
COUNTRY United States VOTE DEADLINE DATE 21-May-2008
SEDOL(S) QUICK CODE
- -------------------------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
- -------------------------------------------------------------------------------------------------------------------------------
1A ELECTION OF DIRECTOR: ROXANNE S. AUSTIN Management For For
1B ELECTION OF DIRECTOR: JAMES A. JOHNSON Management For For
1C ELECTION OF DIRECTOR: MARY E. MINNICK Management For For
1D ELECTION OF DIRECTOR: DERICA W. RICE Management For For
02 COMPANY PROPOSAL TO RATIFY THE APPOINTMENT OF Management For For
ERNST & YOUNG LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
- -------------------------------------------------------------------------------------------------------------------------------
COLLECTIVE BRANDS, INC.
- -------------------------------------------------------------------------------------------------------------------------------
SECURITY 19421W100 MEETING TYPE Annual
TICKER SYMBOL PSS MEETING DATE 22-May-2008
ISIN US19421W1009 AGENDA 932871800 - Management
CITY HOLDING RECON DATE 04-Apr-2008
COUNTRY United States VOTE DEADLINE DATE 21-May-2008
SEDOL(S) QUICK CODE
- -------------------------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
- -------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management
1 JUDITH K. HOFER For For
2 ROBERT F. MORAN For For
3 MATTHEW E. RUBEL For For
02 RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS Management For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR
FISCAL YEAR 2008.
- -------------------------------------------------------------------------------------------------------------------------------
PALL CORPORATION
- -------------------------------------------------------------------------------------------------------------------------------
SECURITY 696429307 MEETING TYPE Annual
TICKER SYMBOL PLL MEETING DATE 28-May-2008
ISIN US6964293079 AGENDA 932873690 - Management
CITY HOLDING RECON DATE 08-Apr-2008
COUNTRY United States VOTE DEADLINE DATE 27-May-2008
SEDOL(S) QUICK CODE
- -------------------------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
- -------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management
1 CHERYL W. GRISE For For
2 JOHN H.F. HASKELL, JR. For For
3 KATHARINE L. PLOURDE For For
4 HEYWOOD SHELLEY For For
5 EDWARD TRAVAGLIANTI For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF THE Management For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
03 PROPOSAL TO AMEND THE PALL CORPORATION Management For For
EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE
NUMBER OF SHARES.
- -------------------------------------------------------------------------------------------------------------------------------
AMAZON.COM, INC.
- -------------------------------------------------------------------------------------------------------------------------------
SECURITY 023135106 MEETING TYPE Annual
TICKER SYMBOL AMZN MEETING DATE 29-May-2008
ISIN US0231351067 AGENDA 932864134 - Management
CITY HOLDING RECON DATE 02-Apr-2008
COUNTRY United States VOTE DEADLINE DATE 28-May-2008
SEDOL(S) QUICK CODE
- -------------------------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
- -------------------------------------------------------------------------------------------------------------------------------
1A ELECTION OF DIRECTOR: JEFFREY P. BEZOS Management For For
1B ELECTION OF DIRECTOR: TOM A. ALBERG Management For For
1C ELECTION OF DIRECTOR: JOHN SEELY BROWN Management For For
1D ELECTION OF DIRECTOR: L. JOHN DOERR Management For For
1E ELECTION OF DIRECTOR: WILLIAM B. GORDON Management For For
1F ELECTION OF DIRECTOR: MYRTLE S. POTTER Management For For
1G ELECTION OF DIRECTOR: THOMAS O. RYDER Management For For
1H ELECTION OF DIRECTOR: PATRICIA Q. STONESIFER Management For For
02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Management For For
LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR
2008.
- -------------------------------------------------------------------------------------------------------------------------------
MATTEL, INC.
- -------------------------------------------------------------------------------------------------------------------------------
SECURITY 577081102 MEETING TYPE Annual
TICKER SYMBOL MAT MEETING DATE 29-May-2008
ISIN US5770811025 AGENDA 932884427 - Management
CITY HOLDING RECON DATE 04-Apr-2008
COUNTRY United States VOTE DEADLINE DATE 28-May-2008
SEDOL(S) QUICK CODE
- -------------------------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
- -------------------------------------------------------------------------------------------------------------------------------
1A ELECTION OF DIRECTOR: MICHAEL J. DOLAN Management For For
1B ELECTION OF DIRECTOR: ROBERT A. ECKERT Management For For
1C ELECTION OF DIRECTOR: DR. FRANCES D. FERGUSSON Management For For
1D ELECTION OF DIRECTOR: TULLY M. FRIEDMAN Management For For
1E ELECTION OF DIRECTOR: DOMINIC NG Management For For
1F ELECTION OF DIRECTOR: VASANT M. PRABHU Management For For
1G ELECTION OF DIRECTOR: DR. ANDREA L. RICH Management For For
1H ELECTION OF DIRECTOR: RONALD L. SARGENT Management For For
1I ELECTION OF DIRECTOR: DEAN A. SCARBOROUGH Management For For
1J ELECTION OF DIRECTOR: CHRISTOPHER A. SINCLAIR Management For For
1K ELECTION OF DIRECTOR: G. CRAIG SULLIVAN Management For For
1L ELECTION OF DIRECTOR: KATHY BRITTAIN WHITE Management For For
02 RATIFICATION OF THE SELECTION OF Management For For
PRICEWATERHOUSECOOPERS LLP AS MATTEL'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE YEAR ENDING DECEMBER 31, 2008.
03 STOCKHOLDER PROPOSAL REGARDING CERTAIN Shareholder Against For
REPORTS BY THE BOARD OF DIRECTORS.
- -------------------------------------------------------------------------------------------------------------------------------
THE DIRECTV GROUP, INC.
- -------------------------------------------------------------------------------------------------------------------------------
SECURITY 25459L106 MEETING TYPE Annual
TICKER SYMBOL DTV MEETING DATE 03-Jun-2008
ISIN US25459L1061 AGENDA 932871634 - Management
CITY HOLDING RECON DATE 04-Apr-2008
COUNTRY United States VOTE DEADLINE DATE 02-Jun-2008
SEDOL(S) QUICK CODE
- -------------------------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
- -------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management
1 RALPH F. BOYD, JR. For For
2 JAMES M. CORNELIUS For For
3 GREGORY B. MAFFEI For For
4 JOHN C. MALONE For For
5 NANCY S. NEWCOMB For For
02 RATIFICATION OF APPOINTMENT OF INDEPENDENT PUBLIC Management For For
ACCOUNTANTS.
- -------------------------------------------------------------------------------------------------------------------------------
THE TJX COMPANIES, INC.
- -------------------------------------------------------------------------------------------------------------------------------
SECURITY 872540109 MEETING TYPE Annual
TICKER SYMBOL TJX MEETING DATE 03-Jun-2008
ISIN US8725401090 AGENDA 932885481 - Management
CITY HOLDING RECON DATE 14-Apr-2008
COUNTRY United States VOTE DEADLINE DATE 02-Jun-2008
SEDOL(S) QUICK CODE
- -------------------------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
- -------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management
1 JOSE B. ALVAREZ For For
2 ALAN M. BENNETT For For
3 DAVID A. BRANDON For For
4 BERNARD CAMMARATA For For
5 DAVID T. CHING For For
6 MICHAEL F. HINES For For
7 AMY B. LANE For For
8 CAROL MEYROWITZ For For
9 JOHN F. O'BRIEN For For
10 ROBERT F. SHAPIRO For For
11 WILLOW B. SHIRE For For
12 FLETCHER H. WILEY For For
02 RATIFICATION OF APPOINTMENT OF Management For For
PRICEWATERHOUSECOOPERS LLP.
03 SHAREHOLDER PROPOSAL REGARDING ELECTION OF Management Against For
DIRECTORS BY MAJORITY VOTE.
04 SHAREHOLDER PROPOSAL REGARDING IMPLEMENTATION Shareholder Against For
OF THE MACBRIDE PRINCIPLES.
- -------------------------------------------------------------------------------------------------------------------------------
INGERSOLL-RAND COMPANY LIMITED
- -------------------------------------------------------------------------------------------------------------------------------
SECURITY G4776G101 MEETING TYPE Annual
TICKER SYMBOL IR MEETING DATE 04-Jun-2008
ISIN BMG4776G1015 AGENDA 932871735 - Management
CITY HOLDING RECON DATE 07-Apr-2008
COUNTRY United States VOTE DEADLINE DATE 03-Jun-2008
SEDOL(S) QUICK CODE
- -------------------------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
- -------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management
1 A.C. BERZIN For For
2 G.D. FORSEE For For
3 P.C. GODSOE For For
4 H.L. HENKEL For For
5 C.J. HORNER For For
6 H.W. LICHTENBERGER For For
7 T.E. MARTIN For For
8 P. NACHTIGAL For For
9 O.R. SMITH For For
10 R.J. SWIFT For For
11 T.L. WHITE For For
02 APPROVAL OF THE AMENDED AND RESTATED BYE-LAWS Management For For
OF THE COMPANY.
03 APPOINTMENT OF INDEPENDENT AUDITORS AND Management For For
AUTHORIZATION OF BOARD OF DIRECTORS TO FIX THE
AUDITORS' REMUNERATION.
04 SHAREHOLDER PROPOSAL TO REQUIRE A SHAREHOLDER Shareholder Against For
VOTE ON AN ADVISORY RESOLUTION WITH RESPECT TO
EXECUTIVE COMPENSATION.
- -------------------------------------------------------------------------------------------------------------------------------
FREEPORT-MCMORAN COPPER & GOLD INC.
- -------------------------------------------------------------------------------------------------------------------------------
SECURITY 35671D857 MEETING TYPE Annual
TICKER SYMBOL FCX MEETING DATE 05-Jun-2008
ISIN US35671D8570 AGENDA 932893527 - Management
CITY HOLDING RECON DATE 15-Apr-2008
COUNTRY United States VOTE DEADLINE DATE 04-Jun-2008
SEDOL(S) QUICK CODE
- -------------------------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
- -------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management
1 RICHARD C. ADKERSON For For
2 ROBERT J. ALLISON, JR. For For
3 ROBERT A. DAY For For
4 GERALD J. FORD For For
5 H. DEVON GRAHAM, JR. For For
6 J. BENNETT JOHNSTON For For
7 CHARLES C. KRULAK For For
8 BOBBY LEE LACKEY For For
9 JON C. MADONNA For For
10 DUSTAN E. MCCOY For For
11 GABRIELLE K. MCDONALD For For
12 JAMES R. MOFFETT For For
13 B.M. RANKIN, JR. For For
14 J. STAPLETON ROY For For
15 STEPHEN H. SIEGELE For For
16 J. TAYLOR WHARTON For For
02 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG LLP Management For For
AS INDEPENDENT AUDITORS.
03 APPROVAL OF THE PROPOSED AMENDMENT TO THE Management For For
FREEPORT-MCMORAN COPPER & GOLD INC. AMENDED
AND RESTATED CERTIFICATE OF INCORPORATION TO
INCREASE THE NUMBER OF AUTHORIZED SHARES OF
COMMON STOCK TO 1,800,000,000.
- -------------------------------------------------------------------------------------------------------------------------------
AFFYMETRIX, INC.
- -------------------------------------------------------------------------------------------------------------------------------
SECURITY 00826T108 MEETING TYPE Annual
TICKER SYMBOL AFFX MEETING DATE 11-Jun-2008
ISIN US00826T1088 AGENDA 932884390 - Management
CITY HOLDING RECON DATE 16-Apr-2008
COUNTRY United States VOTE DEADLINE DATE 10-Jun-2008
SEDOL(S) QUICK CODE
- -------------------------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
- -------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management
1 STEPHEN P.A. FODOR, PHD For For
2 PAUL BERG, PH.D. For For
3 S. DESMOND-HELLMANN, MD For For
4 JOHN D. DIEKMAN, PH.D. For For
5 VERNON R. LOUCKS, JR. For For
6 ROBERT H. TRICE, PH.D. For For
7 ROBERT P. WAYMAN For For
8 JOHN A. YOUNG For For
02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS Management For For
OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008.
03 TO APPROVE AN AMENDMENT TO INCREASE THE MAXIMUM Management Against Against
NUMBER OF SHARES OF OUR COMMON STOCK
AUTHORIZED FOR ISSUANCE UNDER OUR AMENDED AND
RESTATED 2000 EQUITY INCENTIVE PLAN BY 4,200,000
SHARES.
- -------------------------------------------------------------------------------------------------------------------------------
CATERPILLAR INC.
- -------------------------------------------------------------------------------------------------------------------------------
SECURITY 149123101 MEETING TYPE Annual
TICKER SYMBOL CAT MEETING DATE 11-Jun-2008
ISIN US1491231015 AGENDA 932886736 - Management
CITY HOLDING RECON DATE 14-Apr-2008
COUNTRY United States VOTE DEADLINE DATE 10-Jun-2008
SEDOL(S) QUICK CODE
- -------------------------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
- -------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management
1 W. FRANK BLOUNT For For
2 JOHN R. BRAZIL For For
3 EUGENE V. FIFE For For
4 GAIL D. FOSLER For For
5 PETER A. MAGOWAN For For
02 RATIFY AUDITORS Management For For
03 STOCKHOLDER PROPOSAL-ANNUAL ELECTION OF Shareholder Against For
DIRECTORS
04 STOCKHOLDER PROPOSAL-DIRECTOR ELECTION Management Against For
MAJORITY VOTE STANDARD
05 STOCKHOLDER PROPOSAL-FOREIGN MILITARY SALES Shareholder Against For
- -------------------------------------------------------------------------------------------------------------------------------
NVIDIA CORPORATION
- -------------------------------------------------------------------------------------------------------------------------------
SECURITY 67066G104 MEETING TYPE Annual
TICKER SYMBOL NVDA MEETING DATE 19-Jun-2008
ISIN US67066G1040 AGENDA 932905651 - Management
CITY HOLDING RECON DATE 21-Apr-2008
COUNTRY United States VOTE DEADLINE DATE 18-Jun-2008
SEDOL(S) QUICK CODE
- -------------------------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
- -------------------------------------------------------------------------------------------------------------------------------
1A TO ELECT STEVEN CHU AS DIRECTOR Management For For
1B TO ELECT HARVEY C. JONES AS DIRECTOR Management For For
1C TO ELECT WILLIAM J. MILLER AS DIRECTOR Management For For
2 TO APPROVE AN AMENDMENT TO THE NVIDIA Management For For
CORPORATION CERTIFICATE OF INCORPORATION.
3 TO RATIFY THE SELECTION OF Management For For
PRICEWATERHOUSECOOPERS LLP AS NVIDIA'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE FISCAL YEAR ENDING JANUARY 25, 2009.
- -------------------------------------------------------------------------------------------------------------------------------
BIOGEN IDEC INC.
- -------------------------------------------------------------------------------------------------------------------------------
SECURITY 09062X103 MEETING TYPE Contested-Annual
TICKER SYMBOL BIIB MEETING DATE 19-Jun-2008
ISIN US09062X1037 AGENDA 932914410 - Opposition
CITY HOLDING RECON DATE 21-Apr-2008
COUNTRY United States VOTE DEADLINE DATE 18-Jun-2008
SEDOL(S) QUICK CODE
- -------------------------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
- -------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management
1 DR. A. J. DENNER For *
2 DR. ANNE B. YOUNG For *
3 PROF. R. C. MULLIGAN For *
4 MGT NOM- PHILLIP SHARP For *
02 APPROVAL OF THE BYLAW AMENDMENTS. Management Against *
03 RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Management For *
ACCOUNTING FIRM.
04 APPROVAL OF 2008 OMNIBUS EQUITY PLAN. Management For *
05 APROVAL OF 2008 PERFORMANCE-BASED MANAGEMENT Management For *
INCENTIVE PLAN.
*MANAGEMENT POSITION UNKNOWN
- -------------------------------------------------------------------------------------------------------------------------------
SONY CORPORATION
- -------------------------------------------------------------------------------------------------------------------------------
SECURITY 835699307 MEETING TYPE Annual
TICKER SYMBOL SNE MEETING DATE 20-Jun-2008
ISIN US8356993076 AGENDA 932918355 - Management
CITY HOLDING RECON DATE 28-Mar-2008
COUNTRY Japan VOTE DEADLINE DATE 19-Jun-2008
SEDOL(S) QUICK CODE
- -------------------------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
- -------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management
1 HOWARD STRINGER For For
2 RYOJI CHUBACHI For For
3 KATSUMI IHARA For For
4 YOTARO KOBAYASHI For For
5 SAKIE T. FUKUSHIMA For For
6 YOSHIHIKO MIYAUCHI For For
7 YOSHIAKI YAMAUCHI For For
8 PETER BONFIELD For For
9 FUEO SUMITA For For
10 FUJIO CHO For For
11 RYUJI YASUDA For For
12 YUKAKO UCHINAGA For For
13 MITSUAKI YAHAGI For For
14 TSUN-YAN HSIEH For For
15 ROLAND A. HERNANDEZ For For
02 TO ISSUE STOCK ACQUISITION RIGHTS FOR THE PURPOSE Management For For
OF GRANTING STOCK OPTIONS.
03 TO AMEND THE ARTICLES OF INCORPORATION WITH Shareholder Against For
RESPECT TO DISCLOSURE TO SHAREHOLDERS
REGARDING REMUNERATION PAID TO EACH DIRECTOR
- -------------------------------------------------------------------------------------------------------------------------------
CARMAX, INC.
- -------------------------------------------------------------------------------------------------------------------------------
SECURITY 143130102 MEETING TYPE Annual
TICKER SYMBOL KMX MEETING DATE 24-Jun-2008
ISIN US1431301027 AGENDA 932900017 - Management
CITY HOLDING RECON DATE 18-Apr-2008
COUNTRY United States VOTE DEADLINE DATE 23-Jun-2008
SEDOL(S) QUICK CODE
- -------------------------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
- -------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management
1 THOMAS J. FOLLIARD For For
2 SHIRA D. GOODMAN For For
3 W. ROBERT GRAFTON For For
4 EDGAR H. GRUBB For For
5 RONALD E. BLAYLOCK For For
02 RATIFICATION OF THE SELECTION OF KPMG LLP AS Management For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
03 APPROVAL OF THE CARMAX, INC. 2002 NON-EMPLOYEE Management For For
DIRECTORS STOCK INCENTIVE PLAN, AS AMENDED AND
RESTATED.
- -------------------------------------------------------------------------------------------------------------------------------
NEUSTAR, INC.
- -------------------------------------------------------------------------------------------------------------------------------
SECURITY 64126X201 MEETING TYPE Annual
TICKER SYMBOL NSR MEETING DATE 25-Jun-2008
ISIN US64126X2018 AGENDA 932905473 - Management
CITY HOLDING RECON DATE 25-Apr-2008
COUNTRY United States VOTE DEADLINE DATE 24-Jun-2008
SEDOL(S) QUICK CODE
- -------------------------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
- -------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management
1 JAMES G. CULLEN For For
2 JOEL P. FRIEDMAN For For
3 KENNETH A. PICKAR For For
02 RATIFICATION OF ERNST & YOUNG LLP AS THE COMPANY'S Management For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR 2008.
- -------------------------------------------------------------------------------------------------------------------------------
THE MEN'S WEARHOUSE, INC.
- -------------------------------------------------------------------------------------------------------------------------------
SECURITY 587118100 MEETING TYPE Annual
TICKER SYMBOL MW MEETING DATE 25-Jun-2008
ISIN US5871181005 AGENDA 932911111 - Management
CITY HOLDING RECON DATE 07-May-2008
COUNTRY United States VOTE DEADLINE DATE 24-Jun-2008
SEDOL(S) QUICK CODE
- -------------------------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
- -------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management
1 GEORGE ZIMMER For For
2 DAVID H. EDWAB For For
3 RINALDO S. BRUTOCO For For
4 MICHAEL L. RAY, PH.D. For For
5 SHELDON I. STEIN For For
6 DEEPAK CHOPRA, M.D. For For
7 WILLIAM B. SECHREST For For
8 LARRY R. KATZEN For For
02 TO CONSIDER AND ACT UPON A PROPOSAL TO AMEND Management For For
AND RESTATE THE COMPANY'S 2004 LONG-TERM
INCENTIVE PLAN TO ALLOW THE COMPANY'S NON-
EMPLOYEE DIRECTORS TO PARTICIPATE IN THE PLAN AND
TO INCREASE THE NUMBER OF SHARES AUTHORIZED FOR
ISSUANCE UNDER THE PLAN.
- -------------------------------------------------------------------------------------------------------------------------------
CHICO'S FAS, INC.
- -------------------------------------------------------------------------------------------------------------------------------
SECURITY 168615102 MEETING TYPE Annual
TICKER SYMBOL CHS MEETING DATE 26-Jun-2008
ISIN US1686151028 AGENDA 932899012 - Management
CITY HOLDING RECON DATE 30-Apr-2008
COUNTRY United States VOTE DEADLINE DATE 25-Jun-2008
SEDOL(S) QUICK CODE
- -------------------------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
- -------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management
1 JOHN W. BURDEN, III For For
2 DAVID F. WALKER For For
3 JOHN J. MAHONEY For For
02 PROPOSAL TO APPROVE AND RATIFY AMENDED AND Management For For
RESTATED CHICO'S FAS, INC. 2002 OMNIBUS STOCK AND
INCENTIVE PLAN
03 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & Management For For
YOUNG LLP AS INDEPENDENT PUBLIC ACCOUNTANTS
- -------------------------------------------------------------------------------------------------------------------------------
NAME OF FUND: PRIMECAP ODYSSEY GROWTH FUND
PERIOD: JULY 1, 2007 - JUNE 30, 2008
AUTODESK, INC.
- -------------------------------------------------------------------------------------------------------------------------------
SECURITY 052769106 MEETING TYPE Annual
TICKER SYMBOL ADSK MEETING DATE 06-Jul-2007
ISIN AGENDA 932743328 - Management
CITY HOLDING RECON DATE 01-Jun-2007
COUNTRY United States VOTE DEADLINE DATE 05-Jul-2007
SEDOL(S) QUICK CODE
- -------------------------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
- -------------------------------------------------------------------------------------------------------------------------------
1A ELECTION OF DIRECTOR: CAROL A. BARTZ Management For For
1B ELECTION OF DIRECTOR: CARL BASS Management For For
1C ELECTION OF DIRECTOR: MARK A. BERTELSEN Management For For
1D ELECTION OF DIRECTOR: CRAWFORD W. BEVERIDGE Management For For
1E ELECTION OF DIRECTOR: J. HALLAM DAWSON Management For For
1F ELECTION OF DIRECTOR: MICHAEL J. FISTER Management For For
1G ELECTION OF DIRECTOR: PER-KRISTIAN HALVORSEN Management For For
1H ELECTION OF DIRECTOR: LARRY W. WANGBERG Management For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & Management For For
YOUNG LLP AS AUTODESK'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
JANUARY 31, 2008.
- -------------------------------------------------------------------------------------------------------------------------------
NEUSTAR, INC.
- -------------------------------------------------------------------------------------------------------------------------------
SECURITY 64126X201 MEETING TYPE Annual
TICKER SYMBOL NSR MEETING DATE 09-Jul-2007
ISIN AGENDA 932724518 - Management
CITY HOLDING RECON DATE 11-May-2007
COUNTRY United States VOTE DEADLINE DATE 06-Jul-2007
SEDOL(S) QUICK CODE
- -------------------------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
- -------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management
1 JEFFREY E. GANEK For For
2 HELLENE S. RUNTAGH For For
02 RATIFICATION OF ERNST & YOUNG LLP AS THE COMPANY'S Management For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR 2007.
- -------------------------------------------------------------------------------------------------------------------------------
BED BATH & BEYOND INC.
- -------------------------------------------------------------------------------------------------------------------------------
SECURITY 075896100 MEETING TYPE Annual
TICKER SYMBOL BBBY MEETING DATE 10-Jul-2007
ISIN AGENDA 932741110 - Management
CITY HOLDING RECON DATE 14-May-2007
COUNTRY United States VOTE DEADLINE DATE 09-Jul-2007
SEDOL(S) QUICK CODE
- -------------------------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
- -------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management
1 WARREN EISENBERG For For
2 STANLEY F. BARSHAY For For
3 PATRICK R. GASTON For For
4 VICTORIA A. MORRISON For For
02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Management For For
03 SHAREHOLDER PROPOSAL: CLIMATE CHANGE REPORT Shareholder Against For
04 SHAREHOLDER PROPOSAL: EXECUTIVE COMPENSATION Shareholder Against For
VOTE
05 SHAREHOLDER PROPOSAL: PRODUCT CONTENT REPORT Shareholder Against For
- -------------------------------------------------------------------------------------------------------------------------------
RESEARCH IN MOTION LIMITED
- -------------------------------------------------------------------------------------------------------------------------------
SECURITY 760975102 MEETING TYPE Annual
TICKER SYMBOL RIMM MEETING DATE 17-Jul-2007
ISIN AGENDA 932746437 - Management
CITY HOLDING RECON DATE 29-May-2007
COUNTRY United States VOTE DEADLINE DATE 12-Jul-2007
SEDOL(S) QUICK CODE
- -------------------------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
- -------------------------------------------------------------------------------------------------------------------------------
01 THE ELECTION OF DIRECTORS REFERRED TO IN THE Management For For
MANAGEMENT INFORMATION CIRCULAR OF THE COMPANY
DATED JUNE 14, 2007: JAMES BALSILLIE, MICHAEL
LAZARIDIS, JAMES ESTILL, DAVID KERR, ROGER MARTIN,
JOHN RICHARDSON, BARBARA STYMIEST AND JOHN
WETMORE.
02 THE RE-APPOINTMENT OF ERNST & YOUNG LLP AS Management For For
INDEPENDENT AUDITORS OF THE COMPANY AND
AUTHORIZING THE DIRECTORS TO FIX THEIR
REMUNERATION.
03 IN RESPECT OF A RESOLUTION APPROVING CERTAIN Management For For
AMENDMENTS TO THE COMPANY'S STOCK OPTION PLAN.
- -------------------------------------------------------------------------------------------------------------------------------
ASML HOLDINGS N.V.
- -------------------------------------------------------------------------------------------------------------------------------
SECURITY N07059111 MEETING TYPE Special
TICKER SYMBOL ASML MEETING DATE 17-Jul-2007
ISIN AGENDA 932750044 - Management
CITY HOLDING RECON DATE 18-Jun-2007
COUNTRY United States VOTE DEADLINE DATE 09-Jul-2007
SEDOL(S) QUICK CODE
- -------------------------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
- -------------------------------------------------------------------------------------------------------------------------------
02 PROPOSAL TO AMEND THE ARTICLES OF ASSOCIATION OF Management For
THE COMPANY. (VOTING ITEM) MAIN CHANGE: INCREASE
OF THE NOMINAL VALUE PER ORDINARY SHARE AT THE
EXPENSE OF THE COMPANY'S SHARE PREMIUM ACCOUNT.
03 PROPOSAL TO AMEND THE ARTICLES OF ASSOCIATION OF Management For
THE COMPANY. (VOTING ITEM) MAIN CHANGE: REDUCTION
OF THE ISSUED CAPITAL BY DECREASING THE NOMINAL
VALUE PER ORDINARY SHARE.
04 PROPOSAL TO AMEND THE ARTICLES OF ASSOCIATION OF Management For
THE COMPANY. (VOTING ITEM) MAIN CHANGE:
CONSOLIDATION OF THE ORDINARY SHARES; ALSO
KNOWN AS "REVERSE STOCK SPLIT".
05 COMPOSITION OF THE SUPERVISORY BOARD. (VOTING Management For
ITEM) NOMINATION BY THE SUPERVISORY BOARD OF MR.
R. DEUSINGER FOR APPOINTMENT AS MEMBER OF THE
SUPERVISORY BOARD, EFFECTIVE JULY 17, 2007.
- -------------------------------------------------------------------------------------------------------------------------------
AVOCENT CORPORATION
- -------------------------------------------------------------------------------------------------------------------------------
SECURITY 053893103 MEETING TYPE Annual
TICKER SYMBOL AVCT MEETING DATE 26-Jul-2007
ISIN AGENDA 932743289 - Management
CITY HOLDING RECON DATE 31-May-2007
COUNTRY United States VOTE DEADLINE DATE 25-Jul-2007
SEDOL(S) QUICK CODE
- -------------------------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
- -------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management
1 WILLIAM H. MCALEER For For
2 DAVID P. VIEAU For For
3 DOYLE C. WEEKS For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF Management For For
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2007.
- -------------------------------------------------------------------------------------------------------------------------------
MEDTRONIC, INC.
- -------------------------------------------------------------------------------------------------------------------------------
SECURITY 585055106 MEETING TYPE Annual
TICKER SYMBOL MDT MEETING DATE 23-Aug-2007
ISIN US5850551061 AGENDA 932754232 - Management
CITY HOLDING RECON DATE 25-Jun-2007
COUNTRY United States VOTE DEADLINE DATE 22-Aug-2007
SEDOL(S) QUICK CODE
- -------------------------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
- -------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management
1 DAVID L. CALHOUN For For
2 ARTHUR D. COLLINS, JR. For For
3 JAMES T. LENEHAN For For
4 KENDALL J. POWELL For For
02 TO RATIFY THE APPOINTMENT OF Management For For
PRICEWATERHOUSECOOPERS LLP AS MEDTRONIC'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
03 TO AMEND MEDTRONIC'S RESTATED ARTICLES OF Management For For
INCORPORATION TO PROVIDE FOR THE ANNUAL ELECTION
OF ALL DIRECTORS.
- -------------------------------------------------------------------------------------------------------------------------------
VERISIGN, INC.
- -------------------------------------------------------------------------------------------------------------------------------
SECURITY 92343E102 MEETING TYPE Annual
TICKER SYMBOL VRSN MEETING DATE 30-Aug-2007
ISIN US92343E1029 AGENDA 932757341 - Management
CITY HOLDING RECON DATE 13-Jul-2007
COUNTRY United States VOTE DEADLINE DATE 29-Aug-2007
SEDOL(S) QUICK CODE
- -------------------------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
- -------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management
1 D. JAMES BIDZOS For For
2 WILLIAM L. CHENEVICH For For
3 LOUIS A. SIMPSON For For
02 PROPOSAL TO APPROVE THE FOURTH AMENDED AND Management For For
RESTATED CERTIFICATE OF INCORPORATION OF
VERISIGN, INC. TO ELIMINATE OUR CLASSIFIED BOARD
STRUCTURE AND PROVIDE FOR THE ANNUAL ELECTION OF
DIRECTORS.
03 PROPOSAL TO APPROVE OUR 2007 EMPLOYEE STOCK Management For For
PURCHASE PLAN.
04 PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP AS Management For For
OUR INDEPENDENT AUDITORS FOR THE YEAR ENDING
DECEMBER 31, 2007.
- -------------------------------------------------------------------------------------------------------------------------------
SYMANTEC CORPORATION
- -------------------------------------------------------------------------------------------------------------------------------
SECURITY 871503108 MEETING TYPE Annual
TICKER SYMBOL SYMC MEETING DATE 13-Sep-2007
ISIN US8715031089 AGENDA 932760083 - Management
CITY HOLDING RECON DATE 17-Jul-2007
COUNTRY United States VOTE DEADLINE DATE 12-Sep-2007
SEDOL(S) QUICK CODE
- -------------------------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
- -------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management
1 MICHAEL BROWN For For
2 WILLIAM T. COLEMAN For For
3 FRANK E. DANGEARD For For
4 DAVID L. MAHONEY For For
5 ROBERT S. MILLER For For
6 GEORGE REYES For For
7 DANIEL H. SCHULMAN For For
8 JOHN W. THOMPSON For For
9 V. PAUL UNRUH For For
02 TO APPROVE THE AMENDMENT AND RESTATEMENT OF Management For For
SYMANTEC'S 2000 DIRECTOR EQUITY INCENTIVE PLAN TO
INCREASE THE NUMBER OF SHARES AUTHORIZED FOR
ISSUANCE THEREUNDER FROM 100,000 TO 150,000.
03 TO RATIFY THE SELECTION OF KPMG LLP AS SYMANTEC'S Management For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE 2008 FISCAL YEAR.
04 STOCKHOLDER PROPOSAL THAT THE SYMANTEC BOARD Shareholder Against For
OF DIRECTORS ADOPT A POLICY THAT COMPANY
SHAREHOLDERS BE GIVEN THE OPPORTUNITY AT EACH
ANNUAL MEETING OF SHAREHOLDERS TO VOTE ON AN
ADVISORY RESOLUTION TO RATIFY THE COMPENSATION
OF THE NAMED EXECUTIVE OFFICERS.
- -------------------------------------------------------------------------------------------------------------------------------
99 CENTS ONLY STORES
- -------------------------------------------------------------------------------------------------------------------------------
SECURITY 65440K106 MEETING TYPE Annual
TICKER SYMBOL NDN MEETING DATE 17-Sep-2007
ISIN US65440K1060 AGENDA 932763849 - Management
CITY HOLDING RECON DATE 20-Jul-2007
COUNTRY United States VOTE DEADLINE DATE 14-Sep-2007
SEDOL(S) QUICK CODE
- -------------------------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
- -------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management
1 ERIC SCHIFFER For For
2 LAWRENCE GLASCOTT For For
3 DAVID GOLD For For
4 JEFF GOLD For For
5 MARVIN HOLEN For For
6 HOWARD GOLD For For
7 ERIC G. FLAMHOLTZ For For
8 JENNIFER HOLDEN DUNBAR For For
9 PETER WOO For For
02 SHAREHOLDER PROPOSAL-SUBJECT ANY FUTURE POISON Shareholder For Against
PILL TO A SHAREHOLDER VOTE.
- -------------------------------------------------------------------------------------------------------------------------------
FEDEX CORPORATION
- -------------------------------------------------------------------------------------------------------------------------------
SECURITY 31428X106 MEETING TYPE Annual
TICKER SYMBOL FDX MEETING DATE 24-Sep-2007
ISIN US31428X1063 AGENDA 932763192 - Management
CITY HOLDING RECON DATE 30-Jul-2007
COUNTRY United States VOTE DEADLINE DATE 21-Sep-2007
SEDOL(S) QUICK CODE
- -------------------------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
- -------------------------------------------------------------------------------------------------------------------------------
1A ELECTION OF DIRECTOR: JAMES L. BARKSDALE Management For For
1B ELECTION OF DIRECTOR: AUGUST A. BUSCH IV Management For For
1C ELECTION OF DIRECTOR: JOHN A. EDWARDSON Management For For
1D ELECTION OF DIRECTOR: JUDITH L. ESTRIN Management For For
1E ELECTION OF DIRECTOR: PHILIP GREER Management For For
1F ELECTION OF DIRECTOR: J.R. HYDE, III Management For For
1G ELECTION OF DIRECTOR: SHIRLEY A. JACKSON Management For For
1H ELECTION OF DIRECTOR: STEVEN R. LORANGER Management For For
1I ELECTION OF DIRECTOR: GARY W. LOVEMAN Management For For
1J ELECTION OF DIRECTOR: CHARLES T. MANATT Management For For
1K ELECTION OF DIRECTOR: FREDERICK W. SMITH Management For For
1L ELECTION OF DIRECTOR: JOSHUA I. SMITH Management For For
1M ELECTION OF DIRECTOR: PAUL S. WALSH Management For For
1N ELECTION OF DIRECTOR: PETER S. WILLMOTT Management For For
02 RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Management For For
ACCOUNTING FIRM.
03 STOCKHOLDER PROPOSAL REGARDING SEPARATION OF Shareholder Against For
CHAIRMAN AND CEO ROLES.
04 STOCKHOLDER PROPOSAL REGARDING SHAREHOLDER Shareholder Against For
VOTE ON EXECUTIVE PAY.
05 STOCKHOLDER PROPOSAL REGARDING GLOBAL WARMING Shareholder Against For
REPORT.
06 STOCKHOLDER PROPOSAL REGARDING POLITICAL Shareholder Against For
CONTRIBUTIONS REPORT.
- -------------------------------------------------------------------------------------------------------------------------------
PAYCHEX, INC.
- -------------------------------------------------------------------------------------------------------------------------------
SECURITY 704326107 MEETING TYPE Annual
TICKER SYMBOL PAYX MEETING DATE 03-Oct-2007
ISIN US7043261079 AGENDA 932767075 - Management
CITY HOLDING RECON DATE 06-Aug-2007
COUNTRY United States VOTE DEADLINE DATE 02-Oct-2007
SEDOL(S) QUICK CODE
- -------------------------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
- -------------------------------------------------------------------------------------------------------------------------------
1A ELECTION OF DIRECTOR: B. THOMAS GOLISANO Management For For
1B ELECTION OF DIRECTOR: DAVID J.S. FLASCHEN Management For For
1C ELECTION OF DIRECTOR: PHILLIP HORSLEY Management For For
1D ELECTION OF DIRECTOR: GRANT M. INMAN Management For For
1E ELECTION OF DIRECTOR: PAMELA A. JOSEPH Management For For
1F ELECTION OF DIRECTOR: JONATHAN J. JUDGE Management For For
1G ELECTION OF DIRECTOR: JOSEPH M. TUCCI Management For For
1H ELECTION OF DIRECTOR: JOSEPH M. VELLI Management For For
02 RATIFICATION OF THE AUDIT COMMITTEE'S SELECTION OF Management For For
ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
- -------------------------------------------------------------------------------------------------------------------------------
ORACLE CORPORATION
- -------------------------------------------------------------------------------------------------------------------------------
SECURITY 68389X105 MEETING TYPE Annual
TICKER SYMBOL ORCL MEETING DATE 02-Nov-2007
ISIN US68389X1054 AGENDA 932772115 - Management
CITY HOLDING RECON DATE 07-Sep-2007
COUNTRY United States VOTE DEADLINE DATE 01-Nov-2007
SEDOL(S) QUICK CODE
- -------------------------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
- -------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management
1 JEFFREY O. HENLEY For For
2 LAWRENCE J. ELLISON For For
3 DONALD L. LUCAS For For
4 MICHAEL J. BOSKIN For For
5 JACK F. KEMP For For
6 JEFFREY S. BERG For For
7 SAFRA A. CATZ For For
8 HECTOR GARCIA-MOLINA For For
9 H. RAYMOND BINGHAM For For
10 CHARLES E. PHILLIPS, JR For For
11 NAOMI O. SELIGMAN For For
02 PROPOSAL FOR THE APPROVAL OF THE ADOPTION OF THE Management For For
FISCAL YEAR 2008 EXECUTIVE BONUS PLAN.
03 PROPOSAL TO RATIFY THE SELECTION OF ERNST & Management For For
YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL
YEAR ENDING MAY 31, 2008.
04 STOCKHOLDER PROPOSAL ON THE AMENDMENT TO THE Shareholder Against For
CORPORATE BYLAWS ESTABLISHING A BOARD COMMITTEE
ON HUMAN RIGHTS.
05 STOCKHOLDER PROPOSAL ON AN OPEN SOURCE REPORT. Shareholder Against For
- -------------------------------------------------------------------------------------------------------------------------------
AUTODESK, INC.
- -------------------------------------------------------------------------------------------------------------------------------
SECURITY 052769106 MEETING TYPE Special
TICKER SYMBOL ADSK MEETING DATE 06-Nov-2007
ISIN US0527691069 AGENDA 932777521 - Management
CITY HOLDING RECON DATE 21-Sep-2007
COUNTRY United States VOTE DEADLINE DATE 05-Nov-2007
SEDOL(S) QUICK CODE
- -------------------------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
- -------------------------------------------------------------------------------------------------------------------------------
01 PROPOSAL TO APPROVE THE ADOPTION OF THE Management For For
AUTODESK 2008 EMPLOYEE STOCK PLAN AND THE
RESERVATION OF 16,500,000 SHARES OF AUTODESK
COMMON STOCK, PLUS A NUMBER OF ADDITIONAL
SHARES EQUAL TO THAT NUMBER OF SHARES CANCELLED
ON EXPIRATION OF THE 2006 EMPLOYEE STOCK PLAN (NOT
TO EXCEED 1,000,000 SHARES), FOR ISSUANCE
THEREUNDER.
- -------------------------------------------------------------------------------------------------------------------------------
POGO PRODUCING COMPANY
- -------------------------------------------------------------------------------------------------------------------------------
SECURITY 730448107 MEETING TYPE Special
TICKER SYMBOL PPP MEETING DATE 06-Nov-2007
ISIN US7304481077 AGENDA 932778080 - Management
CITY HOLDING RECON DATE 25-Sep-2007
COUNTRY United States VOTE DEADLINE DATE 05-Nov-2007
SEDOL(S) QUICK CODE
- -------------------------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
- -------------------------------------------------------------------------------------------------------------------------------
01 ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED Management For For
JULY 17, 2007, BY AND AMONG PLAINS EXPLORATION &
PRODUCTION COMPANY, PXP ACQUISITION LLC AND POGO
PRODUCING COMPANY, AS SUCH AGREEMENT MAY BE
AMENDED FROM TIME TO TIME.
02 ADJOURN THE SPECIAL MEETING OF STOCKHOLDERS, IF Management For For
NECESSARY, TO SOLICIT ADDITIONAL PROXIES IF THERE
ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL
MEETING TO ADOPT THE AGREEMENT AND PLAN OF
MERGER.
- -------------------------------------------------------------------------------------------------------------------------------
TRANSOCEAN INC.
- -------------------------------------------------------------------------------------------------------------------------------
SECURITY G90078109 MEETING TYPE Special
TICKER SYMBOL RIG MEETING DATE 09-Nov-2007
ISIN KYG900781090 AGENDA 932778636 - Management
CITY HOLDING RECON DATE 01-Oct-2007
COUNTRY United States VOTE DEADLINE DATE 08-Nov-2007
SEDOL(S) QUICK CODE
- -------------------------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
- -------------------------------------------------------------------------------------------------------------------------------
01 APPROVAL OF THE SCHEME OF ARRANGEMENT, Management For For
ATTACHED TO THE ACCOMPANYING JOINT PROXY
STATEMENT AS ANNEX G, WHICH PROVIDES FOR THE
RECLASSIFICATION OF OUR ORDINARY SHARES.
02 APPROVAL OF THE ISSUANCE OF OUR ORDINARY SHARES Management For For
TO SHAREHOLDERS OF GLOBALSANTAFE CORPORATION
IN THE MERGER UNDER THE TERMS OF THE AGREEMENT
AND PLAN OF MERGER, ATTACHED TO THE
ACCOMPANYING JOINT PROXY STATEMENT AS ANNEX A.
03 APPROVAL OF THE AMENDMENT AND RESTATEMENT OF Management For For
OUR MEMORANDUM AND ARTICLES OF ASSOCIATION TO,
AMONG OTHER THINGS, INCREASE THE MAXIMUM NUMBER
OF DIRECTORS CONSTITUTING THE BOARD OF DIRECTORS
OF TRANSOCEAN INC. FROM 13 TO 14, ALL AS MORE FULLY
DESCRIBED IN THE PROXY STATEMENT.
- -------------------------------------------------------------------------------------------------------------------------------
MICROSOFT CORPORATION
- -------------------------------------------------------------------------------------------------------------------------------
SECURITY 594918104 MEETING TYPE Annual
TICKER SYMBOL MSFT MEETING DATE 13-Nov-2007
ISIN US5949181045 AGENDA 932773713 - Management
CITY HOLDING RECON DATE 07-Sep-2007
COUNTRY United States VOTE DEADLINE DATE 12-Nov-2007
SEDOL(S) QUICK CODE
- -------------------------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
- -------------------------------------------------------------------------------------------------------------------------------
1A ELECTION OF DIRECTOR: WILLIAM H. GATES, III Management For For
1B ELECTION OF DIRECTOR: STEVEN A. BALLMER Management For For
1C ELECTION OF DIRECTOR: JAMES I. CASH JR., PHD Management For For
1D ELECTION OF DIRECTOR: DINA DUBLON Management For For
1E ELECTION OF DIRECTOR: RAYMOND V. GILMARTIN Management For For
1F ELECTION OF DIRECTOR: REED HASTINGS Management For For
1G ELECTION OF DIRECTOR: DAVID F. MARQUARDT Management For For
1H ELECTION OF DIRECTOR: CHARLES H. NOSKI Management For For
1I ELECTION OF DIRECTOR: DR. HELMUT PANKE Management For For
1J ELECTION OF DIRECTOR: JON A. SHIRLEY Management For For
02 RATIFICATION OF THE SELECTION OF DELOITTE & TOUCHE Management For For
LLP AS THE COMPANY'S INDEPENDENT AUDITOR.
03 SHAREHOLDER PROPOSAL - ADOPTION OF POLICIES ON Shareholder Against For
INTERNET CENSORSHIP.
04 SHAREHOLDER PROPOSAL - ESTABLISHMENT OF BOARD Shareholder Against For
COMMITTEE ON HUMAN RIGHTS.
- -------------------------------------------------------------------------------------------------------------------------------
KLA-TENCOR CORPORATION
- -------------------------------------------------------------------------------------------------------------------------------
SECURITY 482480100 MEETING TYPE Annual
TICKER SYMBOL KLAC MEETING DATE 15-Nov-2007
ISIN US4824801009 AGENDA 932780263 - Management
CITY HOLDING RECON DATE 02-Oct-2007
COUNTRY United States VOTE DEADLINE DATE 14-Nov-2007
SEDOL(S) QUICK CODE
- -------------------------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
- -------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management
1 EDWARD W. BARNHOLT For For
2 STEPHEN P. KAUFMAN For For
3 RICHARD P. WALLACE For For
02 TO APPROVE AN AMENDMENT TO THE 2004 EQUITY Management For For
INCENTIVE PLAN ("2004 EQUITY PLAN") TO A) INCREASE
THE NUMBER OF SHARES RESERVED FOR ISSUANCE
UNDER THE 2004 EQUITY PLAN BY 8,500,000 SHARES, B)
EXPAND AND REAPPROVE THE LIST OF CORPORATE
PERFORMANCE GOALS TO WHICH THE VESTING OF
CERTAIN AWARDS MADE UNDER THE PLAN MAY BE TIED,
AND C) EFFECT A SERIES OF TECHNICAL REVISIONS TO
THE PLAN.
03 TO RATIFY THE APPOINTMENT OF Management For For
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE FISCAL YEAR ENDING JUNE 30, 2008.
- -------------------------------------------------------------------------------------------------------------------------------
THE DRESS BARN, INC.
- -------------------------------------------------------------------------------------------------------------------------------
SECURITY 261570105 MEETING TYPE Annual
TICKER SYMBOL DBRN MEETING DATE 28-Nov-2007
ISIN US2615701057 AGENDA 932784158 - Management
CITY HOLDING RECON DATE 19-Oct-2007
COUNTRY United States VOTE DEADLINE DATE 27-Nov-2007
SEDOL(S) QUICK CODE
- -------------------------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
- -------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management
1 ELLIOT S JAFFE For For
2 BURT STEINBERG For For
- -------------------------------------------------------------------------------------------------------------------------------
MICRON TECHNOLOGY, INC.
- -------------------------------------------------------------------------------------------------------------------------------
SECURITY 595112103 MEETING TYPE Annual
TICKER SYMBOL MU MEETING DATE 04-Dec-2007
ISIN US5951121038 AGENDA 932787647 - Management
CITY HOLDING RECON DATE 10-Oct-2007
COUNTRY United States VOTE DEADLINE DATE 03-Dec-2007
SEDOL(S) QUICK CODE
- -------------------------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
- -------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management
1 STEVEN R. APPLETON For For
2 TERUAKI AOKI For For
3 JAMES W. BAGLEY For For
4 ROBERT L. BAILEY For For
5 MERCEDES JOHNSON For For
6 LAWRENCE N. MONDRY For For
7 ROBERT E. SWITZ For For
02 PROPOSAL BY THE COMPANY TO APPROVE THE Management For For
COMPANY'S 2007 EQUITY INCENTIVE PLAN WITH 30,000,000
SHARES RESERVED FOR ISSUANCE THEREUNDER
03 PROPOSAL BY THE COMPANY TO RATIFY THE Management For For
APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS
THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
AUGUST 28, 2008
- -------------------------------------------------------------------------------------------------------------------------------
NAVTEQ CORPORATION
- -------------------------------------------------------------------------------------------------------------------------------
SECURITY 63936L100 MEETING TYPE Special
TICKER SYMBOL NVT MEETING DATE 12-Dec-2007
ISIN US63936L1008 AGENDA 932793082 - Management
CITY HOLDING RECON DATE 13-Nov-2007
COUNTRY United States VOTE DEADLINE DATE 11-Dec-2007
SEDOL(S) QUICK CODE
- -------------------------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
- -------------------------------------------------------------------------------------------------------------------------------
01 ADOPT THE AGREEMENT AND PLAN OF MERGER DATED AS Management For For
OF OCTOBER 1, 2007 BY AND AMONG NOKIA INC., NORTH
ACQUISITION CORP., NOKIA CORPORATION AND NAVTEQ
CORPORATION.
02 APPROVE ANY PROPOSAL TO ADJOURN THE SPECIAL Management For For
MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL
PROXIES IF THERE ARE NOT SUFFICIENT VOTES IN FAVOR
OF PROPOSAL 1.
- -------------------------------------------------------------------------------------------------------------------------------
POSSIS MEDICAL, INC.
- -------------------------------------------------------------------------------------------------------------------------------
SECURITY 737407106 MEETING TYPE Annual
TICKER SYMBOL POSS MEETING DATE 13-Dec-2007
ISIN US7374071063 AGENDA 932788740 - Management
CITY HOLDING RECON DATE 26-Oct-2007
COUNTRY United States VOTE DEADLINE DATE 12-Dec-2007
SEDOL(S) QUICK CODE
- -------------------------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
- -------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management
1 ROBERT G. DUTCHER For For
2 MARY K. BRAINERD For For
3 SEYMOUR J. MANSFIELD For For
4 W.C. MATTISON, JR. For For
5 WHITNEY A. MCFARLIN For For
6 DONALD C. WEGMILLER For For
7 RODNEY A. YOUNG For For
02 PROPOSAL TO RATIFY SELECTION OF DELOITTE & TOUCHE Management For For
LLP AS OUR INDEPENDENT AUDITORS.
03 IN HIS DISCRETION, THE PROXY IS HEREBY AUTHORIZED Management For For
TO VOTE UPON SUCH OTHER BUSINESS AS MAY
PROPERLY COME BEFORE THE MEETING OR ANY
ADJOURNMENT THEREOF.
- -------------------------------------------------------------------------------------------------------------------------------
INTUIT INC.
- -------------------------------------------------------------------------------------------------------------------------------
SECURITY 461202103 MEETING TYPE Annual
TICKER SYMBOL INTU MEETING DATE 14-Dec-2007
ISIN US4612021034 AGENDA 932784982 - Management
CITY HOLDING RECON DATE 19-Oct-2007
COUNTRY Canada VOTE DEADLINE DATE 13-Dec-2007
SEDOL(S) QUICK CODE
- -------------------------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
- -------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management
1 STEPHEN M. BENNETT For For
2 CHRISTOPHER W. BRODY For For
3 WILLIAM V. CAMPBELL For For
4 SCOTT D. COOK For For
5 DIANE B. GREENE For For
6 MICHAEL R. HALLMAN For For
7 EDWARD A. KANGAS For For
8 SUZANNE NORA JOHNSON For For
9 DENNIS D. POWELL For For
10 STRATTON D. SCLAVOS For For
02 RATIFY THE SELECTION OF ERNST & YOUNG LLP AS OUR Management For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR FISCAL 2008.
03 APPROVE THE AMENDMENT TO OUR 2005 EQUITY Management For For
INCENTIVE PLAN.
04 APPROVE THE ADOPTION OF OUR SENIOR EXECUTIVE Management For For
INCENTIVE PLAN.
- -------------------------------------------------------------------------------------------------------------------------------
RAMBUS INC.
- -------------------------------------------------------------------------------------------------------------------------------
SECURITY 750917106 MEETING TYPE Annual
TICKER SYMBOL RMBS MEETING DATE 19-Dec-2007
ISIN US7509171069 AGENDA 932795214 - Management
CITY HOLDING RECON DATE 21-Nov-2007
COUNTRY United States VOTE DEADLINE DATE 18-Dec-2007
SEDOL(S) QUICK CODE
- -------------------------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
- -------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management
1 J. THOMAS BENTLEY For For
2 P.M. FARMWALD, PH.D. For For
3 PENELOPE A. HERSCHER For For
4 KEVIN KENNEDY, PH.D. For For
5 DAVID SHRIGLEY For For
02 RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS Management For For
INDEPENDENT REGISTERED ACCOUNTING FIRM OF THE
COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31,
2007.
- -------------------------------------------------------------------------------------------------------------------------------
MONSANTO COMPANY
- -------------------------------------------------------------------------------------------------------------------------------
SECURITY 61166W101 MEETING TYPE Annual
TICKER SYMBOL MON MEETING DATE 16-Jan-2008
ISIN US61166W1018 AGENDA 932797232 - Management
CITY HOLDING RECON DATE 19-Nov-2007
COUNTRY United States VOTE DEADLINE DATE 15-Jan-2008
SEDOL(S) QUICK CODE
- -------------------------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
- -------------------------------------------------------------------------------------------------------------------------------
1A ELECTION OF DIRECTOR: JOHN W. BACHMANN Management For For
1B ELECTION OF DIRECTOR: WILLIAM U. PARFET Management For For
1C ELECTION OF DIRECTOR: GEORGE H. POSTE, PH.D., D.V.M. Management For For
02 RATIFICATION OF APPOINTMENT OF INDEPENDENT Management For For
REGISTERED PUBLIC ACCOUNTING FIRM
03 SHAREOWNER PROPOSAL ONE Shareholder Against For
04 SHAREOWNER PROPOSAL TWO Shareholder Against For
- -------------------------------------------------------------------------------------------------------------------------------
SURMODICS, INC.
- -------------------------------------------------------------------------------------------------------------------------------
SECURITY 868873100 MEETING TYPE Annual
TICKER SYMBOL SRDX MEETING DATE 28-Jan-2008
ISIN US8688731004 AGENDA 932799921 - Management
CITY HOLDING RECON DATE 07-Dec-2007
COUNTRY United States VOTE DEADLINE DATE 25-Jan-2008
SEDOL(S) QUICK CODE
- -------------------------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
- -------------------------------------------------------------------------------------------------------------------------------
01 SET THE NUMBER OF DIRECTORS AT TEN (10). Management For For
02 DIRECTOR Management
1 K.H. KELLER, PH.D. For For
2 ROBERT C. BUHRMASTER For For
- -------------------------------------------------------------------------------------------------------------------------------
ACCENTURE LTD
- -------------------------------------------------------------------------------------------------------------------------------
SECURITY G1150G111 MEETING TYPE Annual
TICKER SYMBOL ACN MEETING DATE 07-Feb-2008
ISIN BMG1150G1116 AGENDA 932803390 - Management
CITY HOLDING RECON DATE 10-Dec-2007
COUNTRY United States VOTE DEADLINE DATE 06-Feb-2008
SEDOL(S) QUICK CODE
- -------------------------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
- -------------------------------------------------------------------------------------------------------------------------------
1A RE-APPOINTMENT OF THE FOLLOWING NOMINEE TO THE Management For For
BOARD OF DIRECTORS: BLYTHE J. MCGARVIE
1B RE-APPOINTMENT OF THE FOLLOWING NOMINEE TO THE Management For For
BOARD OF DIRECTORS: SIR MARK MOODY-STUART
02 AMENDMENT OF THE BYE-LAWS OF ACCENTURE LTD, Management For For
WHICH WOULD ENABLE ACCENTURE TO DELIVER FUTURE
COPIES OF OUR PROXY MATERIALS TO SHAREHOLDERS
ELECTRONICALLY BY POSTING THESE MATERIALS ON AN
INTERNET WEBSITE AND NOTIFYING OUR SHAREHOLDERS
OF THE POSTING.
03 RE-APPOINTMENT OF KPMG LLP AS INDEPENDENT Management For For
AUDITORS FOR THE 2008 FISCAL YEAR AND
AUTHORIZATION OF THE AUDIT COMMITTEE OF THE
BOARD OF DIRECTORS TO DETERMINE KPMG LLP'S
REMUNERATION.
- -------------------------------------------------------------------------------------------------------------------------------
NOVARTIS AG
- -------------------------------------------------------------------------------------------------------------------------------
SECURITY 66987V109 MEETING TYPE Annual
TICKER SYMBOL NVS MEETING DATE 26-Feb-2008
ISIN US66987V1098 AGENDA 932810903 - Management
CITY HOLDING RECON DATE 29-Jan-2008
COUNTRY Switzerland VOTE DEADLINE DATE 15-Feb-2008
SEDOL(S) QUICK CODE
- -------------------------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
- -------------------------------------------------------------------------------------------------------------------------------
01 APPROVAL OF THE ANNUAL REPORT, THE REMUNERATION Management For For
REPORT, THE FINANCIAL STATEMENTS AND THE
CONSOLIDATED FINANCIAL STATEMENTS
02 DISCHARGE FROM LIABILITY OF THE MEMBERS OF THE Management For For
BOARD OF DIRECTORS AND THE EXECUTIVE COMMITTEE
03 APPROPRIATION OF AVAILABLE EARNINGS OF NOVARTIS Management For For
AG AS PER BALANCE SHEET AND DECLARATION OF
DIVIDEND
04 REDUCTION OF SHARE CAPITAL Management For For
05 FURTHER SHARE REPURCHASE PROGRAM Management For For
6A AMENDMENT TO THE ARTICLES OF INCORPORATION- Management For For
SPECIAL QUORUM
6B AMENDMENT TO THE ARTICLES OF INCORPORATION- Management For For
CONTRIBUTIONS IN KIND
7AA RE-ELECTION OF PETER BURCKHARDT M.D. FOR A ONE- Management For For
YEAR TERM
7AB RE-ELECTION OF ULRICH LEHNER PH.D. FOR A THREE- Management For For
YEAR TERM
7AC RE-ELECTION OF ALEXANDRE F. JETZER FOR A THREE- Management For For
YEAR TERM
7AD RE-ELECTION OF PIERRE LANDOLT FOR A THREE-YEAR Management For For
TERM
7B ELECTION OF ANN FUDGE FOR A THREE-YEAR TERM Management For For
08 APPOINTMENT OF THE AUDITORS AND THE GROUP Management For For
AUDITORS
09 ADDITIONAL AND/OR COUNTER-PROPOSALS PRESENTED Management For For
AT THE MEETING
- -------------------------------------------------------------------------------------------------------------------------------
THE WALT DISNEY COMPANY
- -------------------------------------------------------------------------------------------------------------------------------
SECURITY 254687106 MEETING TYPE Annual
TICKER SYMBOL DIS MEETING DATE 06-Mar-2008
ISIN US2546871060 AGENDA 932808883 - Management
CITY HOLDING RECON DATE 07-Jan-2008
COUNTRY United States VOTE DEADLINE DATE 05-Mar-2008
SEDOL(S) QUICK CODE
- -------------------------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
- -------------------------------------------------------------------------------------------------------------------------------
1A ELECTION OF DIRECTOR: SUSAN E. ARNOLD Management For For
1B ELECTION OF DIRECTOR: JOHN E. BRYSON Management For For
1C ELECTION OF DIRECTOR: JOHN S. CHEN Management For For
1D ELECTION OF DIRECTOR: JUDITH L. ESTRIN Management For For
1E ELECTION OF DIRECTOR: ROBERT A. IGER Management For For
1F ELECTION OF DIRECTOR: STEVEN P. JOBS Management For For
1G ELECTION OF DIRECTOR: FRED H. LANGHAMMER Management For For
1H ELECTION OF DIRECTOR: AYLWIN B. LEWIS Management For For
1I ELECTION OF DIRECTOR: MONICA C. LOZANO Management For For
1J ELECTION OF DIRECTOR: ROBERT W. MATSCHULLAT Management For For
1K ELECTION OF DIRECTOR: JOHN E. PEPPER, JR. Management For For
1L ELECTION OF DIRECTOR: ORIN C. SMITH Management For For
02 TO RATIFY THE APPOINTMENT OF Management For For
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
REGISTERED PUBLIC ACCOUNTANTS FOR 2008.
03 TO APPROVE THE AMENDMENT TO THE AMENDED AND Management For For
RESTATED 2005 STOCK INCENTIVE PLAN.
04 TO APPROVE THE TERMS OF THE AMENDED AND Management For For
RESTATED 2002 EXECUTIVE PERFORMANCE PLAN.
- -------------------------------------------------------------------------------------------------------------------------------
QUALCOMM, INCORPORATED
- -------------------------------------------------------------------------------------------------------------------------------
SECURITY 747525103 MEETING TYPE Annual
TICKER SYMBOL QCOM MEETING DATE 11-Mar-2008
ISIN US7475251036 AGENDA 932807095 - Management
CITY HOLDING RECON DATE 14-Jan-2008
COUNTRY United States VOTE DEADLINE DATE 10-Mar-2008
SEDOL(S) QUICK CODE
- -------------------------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
- -------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management
1 BARBARA T. ALEXANDER For For
2 DONALD G. CRUICKSHANK For For
3 RAYMOND V. DITTAMORE For For
4 IRWIN MARK JACOBS For For
5 PAUL E. JACOBS For For
6 ROBERT E. KAHN For For
7 SHERRY LANSING For For
8 DUANE A. NELLES For For
9 MARC I. STERN For For
10 BRENT SCOWCROFT For For
02 TO APPROVE AMENDMENTS TO THE 2006 LONG-TERM Management For For
INCENTIVE PLAN AND AN INCREASE IN THE SHARE
RESERVE BY 115,000,000 SHARES.
03 TO RATIFY THE SELECTION OF Management For For
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT PUBLIC ACCOUNTANTS FOR THE
COMPANY'S FISCAL YEAR ENDING SEPTEMBER 28, 2008.
- -------------------------------------------------------------------------------------------------------------------------------
APPLIED MATERIALS, INC.
- -------------------------------------------------------------------------------------------------------------------------------
SECURITY 038222105 MEETING TYPE Annual
TICKER SYMBOL AMAT MEETING DATE 11-Mar-2008
ISIN US0382221051 AGENDA 932814406 - Management
CITY HOLDING RECON DATE 18-Jan-2008
COUNTRY United States VOTE DEADLINE DATE 10-Mar-2008
SEDOL(S) QUICK CODE
- -------------------------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
- -------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management
1 ROBERT H. BRUST For For
2 DEBORAH A. COLEMAN For For
3 AART J. DE GEUS For For
4 PHILIP V. GERDINE For For
5 THOMAS J. IANNOTTI For For
6 CHARLES Y.S. LIU For For
7 JAMES C. MORGAN For For
8 GERHARD H. PARKER For For
9 DENNIS D. POWELL For For
10 WILLEM P. ROELANDTS For For
11 MICHAEL R. SPLINTER For For
02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS APPLIED Management For For
MATERIALS' INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR 2008.
- -------------------------------------------------------------------------------------------------------------------------------
QUIKSILVER, INC.
- -------------------------------------------------------------------------------------------------------------------------------
SECURITY 74838C106 MEETING TYPE Annual
TICKER SYMBOL ZQK MEETING DATE 28-Mar-2008
ISIN US74838C1062 AGENDA 932817921 - Management
CITY HOLDING RECON DATE 31-Jan-2008
COUNTRY United States VOTE DEADLINE DATE 27-Mar-2008
SEDOL(S) QUICK CODE
- -------------------------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
- -------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management
1 DOUGLAS K. AMMERMAN For For
2 WILLIAM M. BARNUM, JR. For For
3 CHARLES E. CROWE For For
4 CHARLES S. EXON For For
5 MICHAEL H. GRAY For For
6 TIMOTHY M. HARMON For For
7 ROBERT B. MCKNIGHT, JR. For For
8 HEIDI J. UEBERROTH For For
- -------------------------------------------------------------------------------------------------------------------------------
ASML HOLDINGS N.V.
- -------------------------------------------------------------------------------------------------------------------------------
SECURITY N07059186 MEETING TYPE Annual
TICKER SYMBOL ASML MEETING DATE 03-Apr-2008
ISIN USN070591862 AGENDA 932822061 - Management
CITY HOLDING RECON DATE 03-Mar-2008
COUNTRY Netherlands VOTE DEADLINE DATE 28-Mar-2008
SEDOL(S) QUICK CODE
- -------------------------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
- -------------------------------------------------------------------------------------------------------------------------------
03 DISCUSSION OF THE ANNUAL REPORT 2007 AND ADOPTION Management For For
OF THE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR
("FY") 2007, AS PREPARED IN ACCORDANCE WITH DUTCH
LAW.
05 DISCHARGE OF THE MEMBERS OF THE BOM FROM Management For For
LIABILITY FOR THEIR RESPONSIBILITIES IN THE FY 2007.
06 DISCHARGE OF THE MEMBERS OF THE SUPERVISORY Management For For
BOARD ("SB") FROM LIABILITY FOR THEIR
RESPONSIBILITIES IN THE FY 2007.
07 PREPARATION OF REGULATED INFORMATION IN THE Management For For
ENGLISH LANGUAGE.
09 PROPOSAL TO ADOPT A DIVIDEND OF EUR 0.25 PER Management For For
ORDINARY SHARE OF EUR 0.09.
10 ADOPTION OF THE UPDATED REMUNERATION POLICY Management For For
(VERSION 2008) FOR THE BOM.
11 APPROVAL OF THE PERFORMANCE STOCK Management For For
ARRANGEMENT, INCLUDING THE NUMBER OF SHARES,
FOR THE BOM.
12A APPROVAL OF THE NUMBER OF PERFORMANCE STOCK Management For For
OPTIONS AVAILABLE FOR THE BOM AND AUTHORIZATION
OF THE BOM TO ISSUE THE PERFORMANCE STOCK
OPTIONS.
12B APPROVAL OF THE NUMBER OF STOCK OPTIONS, Management For For
RESPECTIVELY SHARES, AVAILABLE FOR ASML
EMPLOYEES, AND AUTHORIZATION OF THE BOM TO ISSUE
THE STOCK OPTIONS OR STOCK.
14A NOMINATION FOR REAPPOINTMENT OF MR. A.P.M. VAN Management For For
DER POEL AS MEMBER OF THE SB EFFECTIVE APRIL 3,
2008.
14B NOMINATION FOR REAPPOINTMENT OF MR. F.W. FROHLICH Management For For
AS MEMBER OF THE SB EFFECTIVE APRIL 3, 2008.
16A PROPOSAL TO AUTHORIZE THE BOM FOR A PERIOD OF 18 Management For For
MONTHS FROM APRIL 3, 2008, TO ISSUE (RIGHTS TO
SUBSCRIBE FOR) SHARES IN THE CAPITAL OF THE
COMPANY, LIMITED TO 5% OF THE ISSUED SHARE CAPITAL
AT THE TIME OF THE AUTHORIZATION.
16B PROPOSAL TO AUTHORIZE THE BOM FOR A PERIOD OF 18 Management For For
MONTHS FROM APRIL 3, 2008 TO RESTRICT OR EXCLUDE
THE PRE-EMPTION RIGHTS ACCRUING TO SHAREHOLDERS
IN CONNECTION WITH ITEM 16A.
16C PROPOSAL TO AUTHORIZE THE BOM FOR A PERIOD OF 18 Management For For
MONTHS FROM APRIL 3, 2008, TO ISSUE (RIGHTS TO
SUBSCRIBE FOR) SHARES IN THE CAPITAL OF THE
COMPANY, FOR AN ADDITIONAL 5% OF THE ISSUED SHARE
CAPITAL AT THE TIME OF THE AUTHORIZATION, WHICH 5%
CAN ONLY BE USED IN CONNECTION WITH OR ON THE
OCCASION OF MERGERS AND/OR ACQUISITIONS.
16D PROPOSAL TO AUTHORIZE THE BOM FOR A PERIOD OF 18 Management For For
MONTHS FROM APRIL 3, 2008, TO RESTRICT OR EXCLUDE
THE PRE-EMPTION RIGHTS ACCRUING TO SHAREHOLDERS
IN CONNECTION WITH ITEM 16C.
17 PROPOSAL TO AUTHORIZE THE BOM FOR A PERIOD OF 18 Management For For
MONTHS FROM APRIL 3, 2008 TO ACQUIRE ORDINARY
SHARES IN THE COMPANY'S SHARE CAPITAL.
18 CANCELLATION OF ORDINARY SHARES. Management For For
19 CANCELLATION OF ADDITIONAL ORDINARY SHARES. Management For For
- -------------------------------------------------------------------------------------------------------------------------------
BANK OF NEW YORK MELLON CORP.
- -------------------------------------------------------------------------------------------------------------------------------
SECURITY 064058100 MEETING TYPE Annual
TICKER SYMBOL BK MEETING DATE 08-Apr-2008
ISIN US0640581007 AGENDA 932828342 - Management
CITY HOLDING RECON DATE 08-Feb-2008
COUNTRY United States VOTE DEADLINE DATE 07-Apr-2008
SEDOL(S) QUICK CODE
- -------------------------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
- -------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management
1 FRANK J. BIONDI, JR. For For
2 RUTH E. BRUCH For For
3 NICHOLAS M. DONOFRIO For For
4 STEVEN G. ELLIOTT For For
5 GERALD L. HASSELL For For
6 EDMUND F. KELLY For For
7 ROBERT P. KELLY For For
8 RICHARD J. KOGAN For For
9 MICHAEL J. KOWALSKI For For
10 JOHN A. LUKE, JR. For For
11 ROBERT MEHRABIAN For For
12 MARK A. NORDENBERG For For
13 CATHERINE A. REIN For For
14 THOMAS A. RENYI For For
15 WILLIAM C. RICHARDSON For For
16 SAMUEL C. SCOTT III For For
17 JOHN P. SURMA For For
18 WESLEY W. VON SCHACK For For
02 PROPOSAL TO APPROVE THE ADOPTION OF LONG-TERM Management For For
INCENTIVE PLAN.
03 PROPOSAL TO APPROVE THE ADOPTION OF EMPLOYEE Management For For
STOCK PURCHASE PLAN.
04 PROPOSAL TO APPROVE THE ADOPTION OF EXECUTIVE Management For For
INCENTIVE COMPENSATION PLAN.
05 RATIFICATION OF APPOINTMENT OF KPMG LLP AS Management For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS.
06 STOCKHOLDER PROPOSAL WITH RESPECT TO Shareholder Against For
CUMULATIVE VOTING.
07 STOCKHOLDER PROPOSAL REQUESTING ANNUAL VOTE ON Shareholder Against For
AN ADVISORY RESOLUTION TO RATIFY EXECUTIVE
COMPENSATION.
- -------------------------------------------------------------------------------------------------------------------------------
ADOBE SYSTEMS INCORPORATED
- -------------------------------------------------------------------------------------------------------------------------------
SECURITY 00724F101 MEETING TYPE Annual
TICKER SYMBOL ADBE MEETING DATE 09-Apr-2008
ISIN US00724F1012 AGENDA 932817503 - Management
CITY HOLDING RECON DATE 11-Feb-2008
COUNTRY United States VOTE DEADLINE DATE 08-Apr-2008
SEDOL(S) QUICK CODE
- -------------------------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
- -------------------------------------------------------------------------------------------------------------------------------
1A ELECTION OF CLASS I DIRECTOR: EDWARD W. BARNHOLT Management For For
1B ELECTION OF CLASS I DIRECTOR: MICHAEL R. CANNON Management For For
1C ELECTION OF CLASS I DIRECTOR: JAMES E. DALEY Management For For
1D ELECTION OF CLASS I DIRECTOR: CHARLES M. GESCHKE Management For For
1E ELECTION OF CLASS I DIRECTOR: SHANTANU NARAYEN Management For For
1F ELECTION OF CLASS I DIRECTOR: DELBERT W. YOCAM Management For For
02 APPROVAL OF THE AMENDMENT AND RESTATEMENT OF Management For For
THE ADOBE SYSTEMS INCORPORATED 2003 EQUITY
INCENTIVE PLAN.
03 RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE Management For For
COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING ON
NOVEMBER 28, 2008.
- -------------------------------------------------------------------------------------------------------------------------------
SCHLUMBERGER LIMITED (SCHLUMBERGER N.V.)
- -------------------------------------------------------------------------------------------------------------------------------
SECURITY 806857108 MEETING TYPE Annual
TICKER SYMBOL SLB MEETING DATE 09-Apr-2008
ISIN AN8068571086 AGENDA 932819052 - Management
CITY HOLDING RECON DATE 20-Feb-2008
COUNTRY United States VOTE DEADLINE DATE 08-Apr-2008
SEDOL(S) QUICK CODE
- -------------------------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
- -------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management
1 P. CAMUS For For
2 J.S. GORELICK For For
3 A. GOULD For For
4 T. ISAAC For For
5 N. KUDRYAVTSEV For For
6 A. LAJOUS For For
7 M.E. MARKS For For
8 D. PRIMAT For For
9 L.R. REIF For For
10 T.I. SANDVOLD For For
11 N. SEYDOUX For For
12 L.G. STUNTZ For For
02 ADOPTION AND APPROVAL OF FINANCIALS AND DIVIDENDS Management For For
03 APPROVAL OF ADOPTION OF THE SCHLUMBERGER 2008 Management For For
STOCK INCENTIVE PLAN
04 APPROVAL OF INDEPENDENT REGISTERED PUBLIC Management For For
ACCOUNTING FIRM
- -------------------------------------------------------------------------------------------------------------------------------
BROCADE COMMUNICATIONS SYSTEMS, INC.
- -------------------------------------------------------------------------------------------------------------------------------
SECURITY 111621306 MEETING TYPE Annual
TICKER SYMBOL BRCD MEETING DATE 10-Apr-2008
ISIN US1116213067 AGENDA 932817616 - Management
CITY HOLDING RECON DATE 14-Feb-2008
COUNTRY United States VOTE DEADLINE DATE 09-Apr-2008
SEDOL(S) QUICK CODE
- -------------------------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
- -------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management
1 JOHN W. GERDELMAN For For
2 GLENN C. JONES For For
3 MICHAEL KLAYKO For For
02 AMENDMENT TO THE 1999 DIRECTOR OPTION PLAN. Management For For
03 RATIFICATION OF APPOINTMENT OF KPMG LLP AS Management For For
INDEPENDENT AUDITORS OF BROCADE COMMUNICATIONS
SYSTEMS, INC FOR THE FISCAL YEAR ENDING OCTOBER
25, 2008.
- -------------------------------------------------------------------------------------------------------------------------------
VERIGY LTD.
- -------------------------------------------------------------------------------------------------------------------------------
SECURITY Y93691106 MEETING TYPE Annual
TICKER SYMBOL VRGY MEETING DATE 15-Apr-2008
ISIN SG9999002885 AGENDA 932817250 - Management
CITY HOLDING RECON DATE 19-Feb-2008
COUNTRY United States VOTE DEADLINE DATE 14-Apr-2008
SEDOL(S) QUICK CODE
- -------------------------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
- -------------------------------------------------------------------------------------------------------------------------------
01 TO RE-ELECT MR. C. SCOTT GIBSON AS A CLASS I Management For For
DIRECTOR.
02 TO RE-ELECT MR. ERIC MEURICE AS A CLASS I DIRECTOR. Management For For
03 TO RE-ELECT DR. CLAUDINE SIMSON AS A CLASS I Management For For
DIRECTOR.
04 TO RE-ELECT MR. EDWARD GRADY AS A CLASS II Management For For
DIRECTOR.
05 TO RE-ELECT MR. STEVEN BERGLUND AS A CLASS III Management For For
DIRECTOR.
06 TO APPROVE THE RE-APPOINTMENT OF Management For For
PRICEWATERHOUSECOOPERS AS AUDITOR FOR THE
FISCAL YEAR ENDING OCTOBER 31, 2008.
07 TO APPROVE THE PRO RATA PAYMENT FOR SERVICES. Management For For
08 TO APPROVE AND AUTHORIZE: (I) CASH COMPENSATION Management For For
TO CURRENT NON-EMPLOYEE DIRECTORS; (II) PRO RATED
CASH COMPENSATION TO ANY NEW NON-EMPLOYEE
DIRECTORS; AND (III) ADDITIONAL CASH COMPENSATION
FOR THE LEAD INDEPENDENT DIRECTOR.
09 TO APPROVE AND AUTHORIZE CASH COMPENSATION TO Management For For
MR. C. SCOTT GIBSON FOR HIS SERVICES.
10 TO APPROVE THE AMENDMENTS TO THE VERIGY 2006 Management For For
EQUITY INCENTIVE PLAN.
11 TO APPROVE THE AUTHORIZATION FOR THE BOARD OF Management For For
DIRECTORS TO ALLOT AND ISSUE ORDINARY SHARES.
12 TO APPROVE THE SHARE PURCHASE MANDATE Management For For
AUTHORIZING OUR PURCHASE OR ACQUISITION OF OUR
ISSUED ORDINARY SHARES.
- -------------------------------------------------------------------------------------------------------------------------------
WASHINGTON MUTUAL, INC.
- -------------------------------------------------------------------------------------------------------------------------------
SECURITY 939322103 MEETING TYPE Annual
TICKER SYMBOL WM MEETING DATE 15-Apr-2008
ISIN US9393221034 AGENDA 932829522 - Management
CITY HOLDING RECON DATE 29-Feb-2008
COUNTRY United States VOTE DEADLINE DATE 14-Apr-2008
SEDOL(S) QUICK CODE
- -------------------------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
- -------------------------------------------------------------------------------------------------------------------------------
1A ELECTION OF DIRECTOR: STEPHEN I. CHAZEN - TERM WILL Management For For
EXPIRE IN 2009
1B ELECTION OF DIRECTOR: STEPHEN E. FRANK - TERM WILL Management For For
EXPIRE IN 2009
1C ELECTION OF DIRECTOR: KERRY K. KILLINGER - TERM WILL Management For For
EXPIRE IN 2009
1D ELECTION OF DIRECTOR: THOMAS C. LEPPERT - TERM Management For For
WILL EXPIRE IN 2009
1E ELECTION OF DIRECTOR: CHARLES M. LILLIS - TERM WILL Management For For
EXPIRE IN 2009
1F ELECTION OF DIRECTOR: PHILLIP D. MATTHEWS - TERM Management For For
WILL EXPIRE IN 2009
1G ELECTION OF DIRECTOR: REGINA T. MONTOYA - TERM WILL Management For For
EXPIRE IN 2009
1H ELECTION OF DIRECTOR: MICHAEL K. MURPHY - TERM WILL Management For For
EXPIRE IN 2009
1I ELECTION OF DIRECTOR: MARGARET OSMER MCQUADE - Management For For
TERM WILL EXPIRE IN 2009
1J ELECTION OF DIRECTOR: MARY E. PUGH - TERM WILL Management For For
EXPIRE IN 2009
1K ELECTION OF DIRECTOR: WILLIAM G. REED, JR. - TERM Management For For
WILL EXPIRE IN 2009
1L ELECTION OF DIRECTOR: ORIN C. SMITH - TERM WILL Management For For
EXPIRE IN 2009
1M ELECTION OF DIRECTOR: JAMES H. STEVER - TERM WILL Management For For
EXPIRE IN 2009
02 COMPANY PROPOSAL TO RATIFY THE APPOINTMENT OF Management For For
DELOITTE & TOUCHE LLP AS THE COMPANY'S
INDEPENDENT AUDITOR FOR 2008
03 COMPANY PROPOSAL TO APPROVE AN AMENDMENT TO Management For For
THE COMPANY'S AMENDED AND RESTATED 2002
EMPLOYEE STOCK PURCHASE PLAN
04 SHAREHOLDER PROPOSAL REGARDING AN INDEPENDENT Shareholder Against For
BOARD CHAIR
05 SHAREHOLDER PROPOSAL REGARDING THE COMPANY'S Shareholder Against For
DIRECTOR ELECTION PROCESS
- -------------------------------------------------------------------------------------------------------------------------------
TEXAS INSTRUMENTS INCORPORATED
- -------------------------------------------------------------------------------------------------------------------------------
SECURITY 882508104 MEETING TYPE Annual
TICKER SYMBOL TXN MEETING DATE 17-Apr-2008
ISIN US8825081040 AGENDA 932819761 - Management
CITY HOLDING RECON DATE 19-Feb-2008
COUNTRY United States VOTE DEADLINE DATE 16-Apr-2008
SEDOL(S) QUICK CODE
- -------------------------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
- -------------------------------------------------------------------------------------------------------------------------------
1A ELECTION OF DIRECTOR: J.R. ADAMS Management For For
1B ELECTION OF DIRECTOR: D.L. BOREN Management For For
1C ELECTION OF DIRECTOR: D.A. CARP Management For For
1D ELECTION OF DIRECTOR: C.S. COX Management For For
1E ELECTION OF DIRECTOR: D.R. GOODE Management For For
1F ELECTION OF DIRECTOR: P.H. PATSLEY Management For For
1G ELECTION OF DIRECTOR: W.R. SANDERS Management For For
1H ELECTION OF DIRECTOR: R.J. SIMMONS Management For For
1I ELECTION OF DIRECTOR: R.K. TEMPLETON Management For For
1J ELECTION OF DIRECTOR: C.T. WHITMAN Management For For
02 BOARD PROPOSAL TO RATIFY THE APPOINTMENT OF Management For For
ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008.
03 STOCKHOLDER PROPOSAL REGARDING QUALIFICATIONS Shareholder Against For
FOR DIRECTOR NOMINEES.
- -------------------------------------------------------------------------------------------------------------------------------
THE PROGRESSIVE CORPORATION
- -------------------------------------------------------------------------------------------------------------------------------
SECURITY 743315103 MEETING TYPE Annual
TICKER SYMBOL PGR MEETING DATE 18-Apr-2008
ISIN US7433151039 AGENDA 932824053 - Management
CITY HOLDING RECON DATE 19-Feb-2008
COUNTRY United States VOTE DEADLINE DATE 17-Apr-2008
SEDOL(S) QUICK CODE
- -------------------------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
- -------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management
1 CHARLES A. DAVIS For For
2 BERNADINE P. HEALY, MD For For
3 JEFFREY D. KELLY For For
4 ABBY F. KOHNSTAMM For For
02 PROPOSAL TO APPROVE AMENDMENTS TO THE Management For For
COMPANY'S AMENDED ARTICLES OF INCORPORATION AND
CODE OF REGULATIONS TO ADOPT A MAJORITY VOTING
STANDARD IN UNCONTESTED ELECTIONS OF DIRECTORS.
03 PROPOSAL TO APPROVE AN AMENDMENT TO THE Management For For
COMPANY'S CODE OF REGULATIONS TO MODIFY THE
DEFINITION OF A DIRECTOR'S "TERM OF OFFICE."
04 PROPOSAL TO APPROVE AN AMENDMENT TO THE Management For For
COMPANY'S CODE OF REGULATIONS TO INCREASE THE
MAXIMUM NUMBER OF DIRECTOR POSITIONS FROM 12 TO
13 AND TO FIX THE NUMBER OF DIRECTORS AT 13.
05 PROPOSAL TO RATIFY THE APPOINTMENT OF Management For For
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008.
- -------------------------------------------------------------------------------------------------------------------------------
ELI LILLY AND COMPANY
- -------------------------------------------------------------------------------------------------------------------------------
SECURITY 532457108 MEETING TYPE Annual
TICKER SYMBOL LLY MEETING DATE 21-Apr-2008
ISIN US5324571083 AGENDA 932823289 - Management
CITY HOLDING RECON DATE 15-Feb-2008
COUNTRY United States VOTE DEADLINE DATE 18-Apr-2008
SEDOL(S) QUICK CODE
- -------------------------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
- -------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management
1 M.L. ESKEW For For
2 A.G. GILMAN For For
3 K.N. HORN For For
4 J.C. LECHLEITER For For
02 RATIFICATION OF THE APPOINTMENT BY THE AUDIT Management For For
COMMITTEE OF THE BOARD OF DIRECTORS OF ERNST &
YOUNG LLP AS PRINCIPAL INDEPENDENT AUDITORS FOR
2008
03 APPROVE AMENDMENTS TO THE ARTICLES OF Management For For
INCORPORATION TO PROVIDE FOR THE
DECLASSIFICATION OF THE BOARD
04 APPROVE AMENDMENTS TO THE ARTICLES OF Management For For
INCORPORATION TO PROVIDE FOR ELECTION OF
DIRECTORS BY MAJORITY VOTE
05 AMENDING THE COMPANY'S STOCK PLANS Management For For
06 PROPOSAL BY SHAREHOLDERS ON INTERNATIONAL Shareholder Against For
OUTSOURCING OF ANIMAL RESEARCH
07 PROPOSAL BY SHAREHOLDERS ON ALLOWING Shareholder Against For
SHAREHOLDERS TO AMEND THE COMPANY'S BYLAWS
08 PROPOSAL BY SHAREHOLDERS ON ADOPTING A SIMPLE Shareholder Against For
MAJORITY VOTE STANDARD
09 PROPOSAL BY SHAREHOLDERS ON REPORTING Shareholder Against For
COMPANY'S POLITICAL CONTRIBUTIONS
- -------------------------------------------------------------------------------------------------------------------------------
NUANCE COMMUNICATIONS, INC.
- -------------------------------------------------------------------------------------------------------------------------------
SECURITY 67020Y100 MEETING TYPE Annual
TICKER SYMBOL NUAN MEETING DATE 21-Apr-2008
ISIN US67020Y1001 AGENDA 932849156 - Management
CITY HOLDING RECON DATE 07-Mar-2008
COUNTRY United States VOTE DEADLINE DATE 18-Apr-2008
SEDOL(S) QUICK CODE
- -------------------------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
- -------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management
1 CHARLES W. BERGER For For
2 ROBERT J. FRANKENBERG For For
3 JEFFREY A. HARRIS For For
4 WILLIAM H. JANEWAY For For
5 KATHARINE A. MARTIN For For
6 MARK B. MYERS For For
7 PHILIP J. QUIGLEY For For
8 PAUL A. RICCI For For
9 ROBERT G. TERESI For For
02 TO APPROVE THE AMENDED AND RESTATED 1995 Management For For
EMPLOYEE STOCK PURCHASE PLAN.
03 TO RATIFY THE APPOINTMENT OF BDO SEIDMAN, LLP AS Management For For
THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
SEPTEMBER 30, 2008.
- -------------------------------------------------------------------------------------------------------------------------------
CARNIVAL CORPORATION
- -------------------------------------------------------------------------------------------------------------------------------
SECURITY 143658300 MEETING TYPE Annual
TICKER SYMBOL CCL MEETING DATE 22-Apr-2008
ISIN PA1436583006 AGENDA 932819836 - Management
CITY HOLDING RECON DATE 22-Feb-2008
COUNTRY United States VOTE DEADLINE DATE 21-Apr-2008
SEDOL(S) QUICK CODE
- -------------------------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
- -------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management
1 MICKY ARISON For For
2 AMBASSADOR R G CAPEN JR For For
3 ROBERT H. DICKINSON For For
4 ARNOLD W. DONALD For For
5 PIER LUIGI FOSCHI For For
6 HOWARD S. FRANK For For
7 RICHARD J. GLASIER For For
8 MODESTO A. MAIDIQUE For For
9 SIR JOHN PARKER For For
10 PETER G. RATCLIFFE For For
11 STUART SUBOTNICK For For
12 LAURA WEIL For For
13 UZI ZUCKER For For
02 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Management 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 PLC Management For For
TO AGREE TO THE REMUNERATION OF THE INDEPENDENT
AUDITORS.
04 TO RECEIVE THE ACCOUNTS AND REPORTS FOR CARNIVAL Management For For
PLC FOR THE FINANCIAL YEAR ENDED NOVEMBER 30, 2007.
05 TO APPROVE THE DIRECTORS' REMUNERATION REPORT Management For For
OF CARNIVAL PLC.
06 TO APPROVE LIMITS ON THE AUTHORITY TO ALLOT Management For For
SHARES BY CARNIVAL PLC.
07 TO APPROVE THE DISAPPLICATION OF PRE-EMPTION Management For For
RIGHTS FOR CARNIVAL PLC.
08 TO APPROVE A GENERAL AUTHORITY FOR CARNIVAL PLC Management For For
TO BUY BACK CARNIVAL PLC ORDINARY SHARES IN THE
OPEN MARKET.
- -------------------------------------------------------------------------------------------------------------------------------
KIRBY CORPORATION
- -------------------------------------------------------------------------------------------------------------------------------
SECURITY 497266106 MEETING TYPE Annual
TICKER SYMBOL KEX MEETING DATE 22-Apr-2008
ISIN US4972661064 AGENDA 932826437 - Management
CITY HOLDING RECON DATE 03-Mar-2008
COUNTRY United States VOTE DEADLINE DATE 21-Apr-2008
SEDOL(S) QUICK CODE
- -------------------------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
- -------------------------------------------------------------------------------------------------------------------------------
1A ELECTION OF DIRECTOR: JAMES R. CLARK Management For For
1B ELECTION OF DIRECTOR: DAVID L. LEMMON Management For For
1C ELECTION OF DIRECTOR: GEORGE A. PETERKIN, JR. Management For For
1D ELECTION OF DIRECTOR: RICHARD R. STEWART Management For For
02 TO APPROVE AMENDMENTS TO THE KIRBY CORPORATION Management For For
2005 STOCK AND INCENTIVE PLAN.
03 TO APPROVE AN AMENDMENT TO THE KIRBY Management For For
CORPORATION 2000 NONEMPLOYEE DIRECTOR STOCK
OPTION PLAN.
04 TO RATIFY THE SELECTION OF KPMG LLP AS KIRBY Management For For
CORPORATION'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2008.
- -------------------------------------------------------------------------------------------------------------------------------
PRAXAIR, INC.
- -------------------------------------------------------------------------------------------------------------------------------
SECURITY 74005P104 MEETING TYPE Annual
TICKER SYMBOL PX MEETING DATE 22-Apr-2008
ISIN US74005P1049 AGENDA 932828443 - Management
CITY HOLDING RECON DATE 28-Feb-2008
COUNTRY United States VOTE DEADLINE DATE 21-Apr-2008
SEDOL(S) QUICK CODE
- -------------------------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
- -------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management
1 NANCE K. DICCIANI For For
2 EDWARD G. GALANTE For For
3 IRA D. HALL For For
4 RAYMOND W. LEBOEUF For For
5 LARRY D. MCVAY For For
6 WAYNE T. SMITH For For
7 H. MITCHELL WATSON, JR. For For
8 ROBERT L. WOOD For For
02 PROPOSAL TO AMEND THE CERTIFICATE OF Management For For
INCORPORATION REGARDING THE ELECTION OF
DIRECTORS BY MAJORITY VOTE.
03 PROPOSAL TO RATIFY THE APPOINTMENT OF THE Management For For
INDEPENDENT AUDITOR.
- -------------------------------------------------------------------------------------------------------------------------------
ENCANA CORPORATION
- -------------------------------------------------------------------------------------------------------------------------------
SECURITY 292505104 MEETING TYPE Annual and Special Meeting
TICKER SYMBOL ECA MEETING DATE 22-Apr-2008
ISIN CA2925051047 AGENDA 932834511 - Management
CITY HOLDING RECON DATE 03-Mar-2008
COUNTRY United States VOTE DEADLINE DATE 17-Apr-2008
SEDOL(S) QUICK CODE
- -------------------------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
- -------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management
1 RALPH S. CUNNINGHAM For For
2 PATRICK D. DANIEL For For
3 IAN W. DELANEY For For
4 RANDALL K. ERESMAN For For
5 CLAIRE S. FARLEY For For
6 MICHAEL A. GRANDIN For For
7 BARRY W. HARRISON For For
8 DALE A. LUCAS For For
9 VALERIE A.A. NIELSEN For For
10 DAVID P. O'BRIEN For For
11 JANE L. PEVERETT For For
12 ALLAN P. SAWIN For For
13 JAMES M. STANFORD For For
14 WAYNE G. THOMSON For For
15 CLAYTON H. WOITAS For For
02 APPOINTMENT OF AUDITORS - Management For For
PRICEWATERHOUSECOOPERS LLP AT A REMUNERATION
TO BE FIXED BY THE BOARD OF DIRECTORS.
03 AMENDMENT TO EMPLOYEE STOCK OPTION PLAN (AS Management For For
DESCRIBED ON PAGES 13-15).
04 SHAREHOLDER PROPOSAL (AS DESCRIBED ON PAGE 15 Shareholder Against For
AND IN APPENDIX C).
- -------------------------------------------------------------------------------------------------------------------------------
CORNING INCORPORATED
- -------------------------------------------------------------------------------------------------------------------------------
SECURITY 219350105 MEETING TYPE Annual
TICKER SYMBOL GLW MEETING DATE 24-Apr-2008
ISIN US2193501051 AGENDA 932820613 - Management
CITY HOLDING RECON DATE 26-Feb-2008
COUNTRY United States VOTE DEADLINE DATE 23-Apr-2008
SEDOL(S) QUICK CODE
- -------------------------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
- -------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management
1 JOHN SEELY BROWN For For
2 GORDON GUND For For
3 KURT M. LANDGRAF For For
4 H. ONNO RUDING For For
02 APPROVE THE AMENDMENT OF THE 2005 EMPLOYEE Management For For
EQUITY PARTICIPATION PROGRAM.
03 PROPOSAL TO RATIFY THE APPOINTMENT OF Management For For
PRICEWATERHOUSECOOPERS LLP AS CORNING'S
INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2008.
- -------------------------------------------------------------------------------------------------------------------------------
SILICON LABORATORIES INC.
- -------------------------------------------------------------------------------------------------------------------------------
SECURITY 826919102 MEETING TYPE Annual
TICKER SYMBOL SLAB MEETING DATE 24-Apr-2008
ISIN US8269191024 AGENDA 932821033 - Management
CITY HOLDING RECON DATE 25-Feb-2008
COUNTRY United States VOTE DEADLINE DATE 23-Apr-2008
SEDOL(S) QUICK CODE
- -------------------------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
- -------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management
1 NAVDEEP S. SOOCH For For
2 LAURENCE G. WALKER For For
3 WILLIAM P. WOOD For For
02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS Management For For
THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF SILICON LABORATORIES INC. FOR THE FISCAL
YEAR ENDING JANUARY 3, 2009.
- -------------------------------------------------------------------------------------------------------------------------------
AVERY DENNISON CORPORATION
- -------------------------------------------------------------------------------------------------------------------------------
SECURITY 053611109 MEETING TYPE Annual
TICKER SYMBOL AVY MEETING DATE 24-Apr-2008
ISIN US0536111091 AGENDA 932827150 - Management
CITY HOLDING RECON DATE 25-Feb-2008
COUNTRY United States VOTE DEADLINE DATE 23-Apr-2008
SEDOL(S) QUICK CODE
- -------------------------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
- -------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management
1 PETER K. BARKER For For
2 RICHARD M. FERRY For For
3 KEN C. HICKS For For
4 KENT KRESA For For
02 RATIFICATION OF THE APPOINTMENT OF Management For For
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT AUDITORS FOR THE CURRENT FISCAL
YEAR, WHICH ENDS ON DECEMBER 27, 2008
03 APPROVAL OF THE AMENDED AND RESTATED EMPLOYEE Management For For
STOCK OPTION AND INCENTIVE PLAN
- -------------------------------------------------------------------------------------------------------------------------------
ARCH COAL, INC.
- -------------------------------------------------------------------------------------------------------------------------------
SECURITY 039380100 MEETING TYPE Annual
TICKER SYMBOL ACI MEETING DATE 24-Apr-2008
ISIN US0393801008 AGENDA 932832137 - Management
CITY HOLDING RECON DATE 25-Feb-2008
COUNTRY United States VOTE DEADLINE DATE 23-Apr-2008
SEDOL(S) QUICK CODE
- -------------------------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
- -------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management
1 JAMES R. BOYD For For
2 JOHN W. EAVES For For
3 DOUGLAS H. HUNT For For
4 A. MICHAEL PERRY For For
02 RATIFICATION OF THE APPOINTMENT OF INDEPENDENT Management For For
PUBLIC ACCOUNTING FIRM
- -------------------------------------------------------------------------------------------------------------------------------
THE CHUBB CORPORATION
- -------------------------------------------------------------------------------------------------------------------------------
SECURITY 171232101 MEETING TYPE Annual
TICKER SYMBOL CB MEETING DATE 29-Apr-2008
ISIN US1712321017 AGENDA 932825473 - Management
CITY HOLDING RECON DATE 10-Mar-2008
COUNTRY United States VOTE DEADLINE DATE 28-Apr-2008
SEDOL(S) QUICK CODE
- -------------------------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
- -------------------------------------------------------------------------------------------------------------------------------
1A ELECTION OF DIRECTOR: ZOE BAIRD Management For For
1B ELECTION OF DIRECTOR: SHEILA P. BURKE Management For For
1C ELECTION OF DIRECTOR: JAMES I. CASH, JR. Management For For
1D ELECTION OF DIRECTOR: JOEL J. COHEN Management For For
1E ELECTION OF DIRECTOR: JOHN D. FINNEGAN Management For For
1F ELECTION OF DIRECTOR: KLAUS J. MANGOLD Management For For
1G ELECTION OF DIRECTOR: MARTIN G. MCGUINN Management For For
1H ELECTION OF DIRECTOR: LAWRENCE M. SMALL Management For For
1I ELECTION OF DIRECTOR: JESS SODERBERG Management For For
1J ELECTION OF DIRECTOR: DANIEL E. SOMERS Management For For
1K ELECTION OF DIRECTOR: KAREN HASTIE WILLIAMS Management For For
1L ELECTION OF DIRECTOR: ALFRED W. ZOLLAR Management For For
02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS Management For For
INDEPENDENT AUDITOR.
- -------------------------------------------------------------------------------------------------------------------------------
STATE STREET CORPORATION
- -------------------------------------------------------------------------------------------------------------------------------
SECURITY 857477103 MEETING TYPE Annual
TICKER SYMBOL STT MEETING DATE 30-Apr-2008
ISIN US8574771031 AGENDA 932826982 - Management
CITY HOLDING RECON DATE 07-Mar-2008
COUNTRY United States VOTE DEADLINE DATE 29-Apr-2008
SEDOL(S) QUICK CODE
- -------------------------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
- -------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management
1 K. BURNES For For
2 P. COYM For For
3 N. DAREHSHORI For For
4 A. FAWCETT For For
5 D. GRUBER For For
6 L. HILL For For
7 C. LAMANTIA For For
8 R. LOGUE For For
9 M. MISKOVIC For For
10 R. SERGEL For For
11 R. SKATES For For
12 G. SUMME For For
13 R. WEISSMAN For For
02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS Management For For
STATE STREET'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31,
2008.
03 TO VOTE ON A SHAREHOLDER PROPOSAL RELATING TO Shareholder Against For
RESTRICTIONS IN SERVICES PERFORMED BY STATE
STREET'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
- -------------------------------------------------------------------------------------------------------------------------------
KOHL'S CORPORATION
- -------------------------------------------------------------------------------------------------------------------------------
SECURITY 500255104 MEETING TYPE Annual
TICKER SYMBOL KSS MEETING DATE 30-Apr-2008
ISIN US5002551043 AGENDA 932840449 - Management
CITY HOLDING RECON DATE 05-Mar-2008
COUNTRY United States VOTE DEADLINE DATE 29-Apr-2008
SEDOL(S) QUICK CODE
- -------------------------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
- -------------------------------------------------------------------------------------------------------------------------------
1A ELECTION OF DIRECTOR: STEVEN A. BURD Management For For
1B ELECTION OF DIRECTOR: WAYNE EMBRY Management For For
1C ELECTION OF DIRECTOR: JOHN F. HERMA Management For For
1D ELECTION OF DIRECTOR: WILLIAM S. KELLOGG Management For For
1E ELECTION OF DIRECTOR: KEVIN MANSELL Management For For
1F ELECTION OF DIRECTOR: R. LAWRENCE MONTGOMERY Management For For
1G ELECTION OF DIRECTOR: FRANK V. SICA Management For For
1H ELECTION OF DIRECTOR: PETER M. SOMMERHAUSER Management For For
1I ELECTION OF DIRECTOR: STEPHANIE A. STREETER Management For For
1J ELECTION OF DIRECTOR: STEPHEN E. WATSON Management For For
02 RATIFY APPOINTMENT OF ERNST & YOUNG LLP AS Management For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
03 SHAREHOLDER PROPOSAL REGARDING THE ELECTION OF Shareholder Against For
DIRECTORS.
04 SHAREHOLDER PROPOSAL REGARDING AN EXECUTIVE Shareholder Against For
COMPENSATION PLAN.
- -------------------------------------------------------------------------------------------------------------------------------
BERKSHIRE HATHAWAY INC.
- -------------------------------------------------------------------------------------------------------------------------------
SECURITY 084670207 MEETING TYPE Annual
TICKER SYMBOL BRKB MEETING DATE 03-May-2008
ISIN US0846702076 AGENDA 932826463 - Management
CITY HOLDING RECON DATE 05-Mar-2008
COUNTRY United States VOTE DEADLINE DATE 02-May-2008
SEDOL(S) QUICK CODE
- -------------------------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
- -------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management
1 WARREN E. BUFFETT For For
2 CHARLES T. MUNGER For For
3 HOWARD G. BUFFETT For For
4 SUSAN L. DECKER For For
5 WILLIAM H. GATES III For For
6 DAVID S. GOTTESMAN For For
7 CHARLOTTE GUYMAN For For
8 DONALD R. KEOUGH For For
9 THOMAS S. MURPHY For For
10 RONALD L. OLSON For For
11 WALTER SCOTT, JR. For For
- -------------------------------------------------------------------------------------------------------------------------------
MOTOROLA, INC.
- -------------------------------------------------------------------------------------------------------------------------------
SECURITY 620076109 MEETING TYPE Annual
TICKER SYMBOL MOT MEETING DATE 05-May-2008
ISIN US6200761095 AGENDA 932862976 - Management
CITY HOLDING RECON DATE 14-Mar-2008
COUNTRY United States VOTE DEADLINE DATE 02-May-2008
SEDOL(S) QUICK CODE
- -------------------------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
- -------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management
1 G. BROWN For For
2 D. DORMAN For For
3 W. HAMBRECHT For For
4 J. LEWENT For For
5 K. MEISTER For For
6 T. MEREDITH For For
7 N. NEGROPONTE For For
8 S. SCOTT III For For
9 R. SOMMER For For
10 J. STENGEL For For
11 A. VINCIQUERRA For For
12 D. WARNER III For For
13 J. WHITE For For
14 M. WHITE For For
02 RATIFICATION OF APPOINTMENT OF INDEPENDENT Management For For
REGISTERED PUBLIC ACCOUNTING FIRM
03 SHAREHOLDER PROPOSAL RE: SAY-ON-PAY Shareholder Against For
04 SHAREHOLDER PROPOSAL RE: POLICY TO RECOUP Shareholder Against For
UNEARNED MANAGEMENT BONUSES
05 SHAREHOLDER PROPOSAL RE: A GLOBAL SET OF Shareholder Against For
CORPORATE STANDARDS AT MOTOROLA
- -------------------------------------------------------------------------------------------------------------------------------
BOSTON SCIENTIFIC CORPORATION
- -------------------------------------------------------------------------------------------------------------------------------
SECURITY 101137107 MEETING TYPE Annual
TICKER SYMBOL BSX MEETING DATE 06-May-2008
ISIN US1011371077 AGENDA 932830222 - Management
CITY HOLDING RECON DATE 07-Mar-2008
COUNTRY United States VOTE DEADLINE DATE 05-May-2008
SEDOL(S) QUICK CODE
- -------------------------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
- -------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management
1 URSULA M. BURNS For For
2 WARREN B. RUDMAN For For
3 JAMES R. TOBIN For For
4 NANCY-ANN DEPARLE For For
5 J. RAYMOND ELLIOTT For For
6 MARYE ANNE FOX For For
7 RAY J. GROVES For For
8 N.J. NICHOLAS, JR. For For
9 PETE M. NICHOLAS For For
10 JOHN E. PEPPER For For
02 APPROVAL OF AN AMENDMENT AND RESTATEMENT OF Management For For
THE 2003 LONG-TERM INCENTIVE PLAN.
03 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Management For For
LLP AS INDEPENDENT AUDITORS FOR FISCAL YEAR 2008.
04 TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY Management For For
COME BEFORE THE MEETING OR ANY ADJOURNMENT OR
POSTPONEMENT THEREOF
- -------------------------------------------------------------------------------------------------------------------------------
NORTEL NETWORKS CORPORATION
- -------------------------------------------------------------------------------------------------------------------------------
SECURITY 656568508 MEETING TYPE Annual
TICKER SYMBOL NT MEETING DATE 07-May-2008
ISIN CA6565685089 AGENDA 932828809 - Management
CITY HOLDING RECON DATE 14-Mar-2008
COUNTRY Canada VOTE DEADLINE DATE 05-May-2008
SEDOL(S) QUICK CODE
- -------------------------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
- -------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management
1 JALYNN H. BENNETT For For
2 DR. MANFRED BISCHOFF For For
3 HON. JAMES B. HUNT, JR. For For
4 DR. KRISTINA M. JOHNSON For For
5 JOHN A. MACNAUGHTON For For
6 HON. JOHN P. MANLEY For For
7 RICHARD D. MCCORMICK For For
8 CLAUDE MONGEAU For For
9 HARRY J. PEARCE For For
10 JOHN D. WATSON For For
11 MIKE S. ZAFIROVSKI For For
02 THE BOARD OF DIRECTORS RECOMMENDS THAT YOU Management For For
VOTE FOR THE APPOINTMENT OF KPMG LLP AS
INDEPENDENT AUDITORS.
03 THE BOARD OF DIRECTORS RECOMMENDS THAT YOU Management For For
VOTE FOR THE AMENDMENTS TO THE NORTEL 2005 STOCK
INCENTIVE PLAN, AS AMENDED AND RESTATED.
04 THE BOARD OF DIRECTORS RECOMMENDS THAT YOU Management For For
VOTE FOR THE AMENDMENTS TO THE NORTEL GLOBAL
STOCK PURCHASE PLAN, AS AMENDED AND RESTATED,
THE NORTEL U.S. STOCK PURCHASE PLAN, AS AMENDED
AND RESTATED, AND THE NORTEL STOCK PURCHASE
PLAN FOR MEMBERS OF THE NORTEL SAVINGS AND
RETIREMENT PROGRAM, AS AMENDED.
05 THE BOARD OF DIRECTORS RECOMMENDS THAT YOU Management For For
VOTE FOR THE ADOPTION OF THE NORTEL U.S. STOCK
PURCHASE PLAN, AS AMENDED AND RESTATED.
- -------------------------------------------------------------------------------------------------------------------------------
FLUOR CORPORATION
- -------------------------------------------------------------------------------------------------------------------------------
SECURITY 343412102 MEETING TYPE Annual
TICKER SYMBOL FLR MEETING DATE 07-May-2008
ISIN US3434121022 AGENDA 932831058 - Management
CITY HOLDING RECON DATE 10-Mar-2008
COUNTRY United States VOTE DEADLINE DATE 06-May-2008
SEDOL(S) QUICK CODE
- -------------------------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
- -------------------------------------------------------------------------------------------------------------------------------
1A ELECTION OF CLASS III DIRECTOR: ILESANMI ADESIDA Management For For
1B ELECTION OF CLASS III DIRECTOR: PETER J. FLUOR Management For For
1C ELECTION OF CLASS III DIRECTOR: JOSEPH W. PRUEHER Management For For
1D ELECTION OF CLASS III DIRECTOR: SUZANNE H. WOOLSEY Management For For
02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Management For For
LLP AS REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008.
03 AMENDMENT OF THE CERTIFICATE OF INCORPORATION TO Management For For
INCREASE AUTHORIZED SHARES.
04 APPROVAL OF THE 2008 EXECUTIVE PERFORMANCE Management For For
INCENTIVE PLAN.
- -------------------------------------------------------------------------------------------------------------------------------
INTERSIL CORPORATION
- -------------------------------------------------------------------------------------------------------------------------------
SECURITY 46069S109 MEETING TYPE Annual
TICKER SYMBOL ISIL MEETING DATE 07-May-2008
ISIN US46069S1096 AGENDA 932838800 - Management
CITY HOLDING RECON DATE 13-Mar-2008
COUNTRY United States VOTE DEADLINE DATE 06-May-2008
SEDOL(S) QUICK CODE
- -------------------------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
- -------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management
1 DAVID B. BELL For For
2 DR. ROBERT W. CONN For For
3 JAMES V. DILLER For For
4 GARY E. GIST For For
5 MERCEDES JOHNSON For For
6 GREGORY LANG For For
7 JAN PEETERS For For
8 ROBERT N. POKELWALDT For For
9 JAMES A. URRY For For
02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE Management For For
COMPANY'S INDEPENDENT, REGISTERED CERTIFIED
PUBLIC ACCOUNTANTS.
03 TO APPROVE AND ADOPT THE 2008 EQUITY Management For For
COMPENSATION PLAN WITH 12.3 MILLION SHARES
AVAILABLE FOR ISSUANCE UNDER THE PLAN.
04 TO RATIFY AN AMENDMENT TO INCREASE THE NUMBER OF Management For For
SHARES AUTHORIZED UNDER THE 2000 EMPLOYEE STOCK
PURCHASE PLAN FROM 2,333,334 TO 2,533,334, AN
INCREASE OF 200,000 SHARES AVAILABLE FOR ISSUANCE.
- -------------------------------------------------------------------------------------------------------------------------------
AMGEN INC.
- -------------------------------------------------------------------------------------------------------------------------------
SECURITY 031162100 MEETING TYPE Annual
TICKER SYMBOL AMGN MEETING DATE 07-May-2008
ISIN US0311621009 AGENDA 932842948 - Management
CITY HOLDING RECON DATE 10-Mar-2008
COUNTRY United States VOTE DEADLINE DATE 06-May-2008
SEDOL(S) QUICK CODE
- -------------------------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
- -------------------------------------------------------------------------------------------------------------------------------
1A ELECTION OF DIRECTOR: DR. DAVID BALTIMORE Management For For
1B ELECTION OF DIRECTOR: MR. FRANK J. BIONDI, JR. Management For For
1C ELECTION OF DIRECTOR: MR. JERRY D. CHOATE Management For For
1D ELECTION OF DIRECTOR: DR. VANCE D. COFFMAN Management For For
1E ELECTION OF DIRECTOR: MR. FREDERICK W. GLUCK Management For For
1F ELECTION OF DIRECTOR: MR. FRANK C. HERRINGER Management For For
1G ELECTION OF DIRECTOR: DR. GILBERT S. OMENN Management For For
1H ELECTION OF DIRECTOR: MS. JUDITH C. PELHAM Management For For
1I ELECTION OF DIRECTOR: ADM. J. PAUL REASON, USN Management For For
(RETIRED)
1J ELECTION OF DIRECTOR: MR. LEONARD D. SCHAEFFER Management For For
1K ELECTION OF DIRECTOR: MR. KEVIN W. SHARER Management For For
02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS Management For For
THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR THE FISCAL YEAR
3A STOCKHOLDER PROPOSAL #1 (SIMPLE MAJORITY VOTE) Management Against For
3B STOCKHOLDER PROPOSAL #2 (ANIMAL WELFARE) Shareholder Against For
- -------------------------------------------------------------------------------------------------------------------------------
UNITED PARCEL SERVICE, INC.
- -------------------------------------------------------------------------------------------------------------------------------
SECURITY 911312106 MEETING TYPE Annual
TICKER SYMBOL UPS MEETING DATE 08-May-2008
ISIN US9113121068 AGENDA 932828405 - Management
CITY HOLDING RECON DATE 10-Mar-2008
COUNTRY United States VOTE DEADLINE DATE 07-May-2008
SEDOL(S) QUICK CODE
- -------------------------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
- -------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management
1 F. DUANE ACKERMAN For For
2 MICHAEL J. BURNS For For
3 D. SCOTT DAVIS For For
4 STUART E. EIZENSTAT For For
5 MICHAEL L. ESKEW For For
6 ANN M. LIVERMORE For For
7 RUDY MARKHAM For For
8 JOHN W. THOMPSON For For
9 CAROL B. TOME For For
10 BEN VERWAAYEN For For
02 RATIFICATION OF THE APPOINTMENT OF DELOITTE & Management For For
TOUCHE LLP AS UPS'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31,
2008.
- -------------------------------------------------------------------------------------------------------------------------------
GOOGLE INC.
- -------------------------------------------------------------------------------------------------------------------------------
SECURITY 38259P508 MEETING TYPE Annual
TICKER SYMBOL GOOG MEETING DATE 08-May-2008
ISIN US38259P5089 AGENDA 932834131 - Management
CITY HOLDING RECON DATE 11-Mar-2008
COUNTRY United States VOTE DEADLINE DATE 07-May-2008
SEDOL(S) QUICK CODE
- -------------------------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
- -------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management
1 ERIC SCHMIDT For For
2 SERGEY BRIN For For
3 LARRY PAGE For For
4 L. JOHN DOERR For For
5 JOHN L. HENNESSY For For
6 ARTHUR D. LEVINSON For For
7 ANN MATHER For For
8 PAUL S. OTELLINI For For
9 K. RAM SHRIRAM For For
10 SHIRLEY M. TILGHMAN For For
02 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG LLP Management For For
AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF GOOGLE INC. FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2008.
03 APPROVAL OF AN AMENDMENT TO GOOGLE'S 2004 STOCK Management For For
PLAN TO INCREASE THE NUMBER OF AUTHORIZED SHARES
OF CLASS A COMMON STOCK ISSUABLE THEREUNDER BY
6,500,000.
04 STOCKHOLDER PROPOSAL REGARDING INTERNET Shareholder Against For
CENSORSHIP.
05 STOCKHOLDER PROPOSAL REGARDING THE CREATION OF Shareholder Against For
A BOARD COMMITTEE ON HUMAN RIGHTS.
- -------------------------------------------------------------------------------------------------------------------------------
EOG RESOURCES, INC.
- -------------------------------------------------------------------------------------------------------------------------------
SECURITY 26875P101 MEETING TYPE Annual
TICKER SYMBOL EOG MEETING DATE 08-May-2008
ISIN US26875P1012 AGENDA 932850820 - Management
CITY HOLDING RECON DATE 14-Mar-2008
COUNTRY United States VOTE DEADLINE DATE 07-May-2008
SEDOL(S) QUICK CODE
- -------------------------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
- -------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management
1 GEORGE A. ALCORN For For
2 CHARLES R. CRISP For For
3 MARK G. PAPA For For
4 H. LEIGHTON STEWARD For For
5 DONALD F. TEXTOR For For
6 FRANK G. WISNER For For
02 TO RATIFY THE APPOINTMENT BY THE AUDIT COMMITTEE Management For For
OF THE BOARD OF DIRECTORS OF DELOITTE & TOUCHE
LLP, INDEPENDENT PUBLIC ACCOUNTANTS, AS AUDITORS
FOR THE COMPANY FOR THE YEAR ENDING DECEMBER 31,
2008.
03 TO APPROVE THE EOG RESOURCES, INC. 2008 OMNIBUS Management For For
EQUITY COMPENSATION PLAN.
- -------------------------------------------------------------------------------------------------------------------------------
STRATASYS, INC.
- -------------------------------------------------------------------------------------------------------------------------------
SECURITY 862685104 MEETING TYPE Annual
TICKER SYMBOL SSYS MEETING DATE 08-May-2008
ISIN US8626851047 AGENDA 932852761 - Management
CITY HOLDING RECON DATE 17-Mar-2008
COUNTRY United States VOTE DEADLINE DATE 07-May-2008
SEDOL(S) QUICK CODE
- -------------------------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
- -------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management
1 S. SCOTT CRUMP For For
2 RALPH E. CRUMP For For
3 EDWARD J. FIERKO For For
4 JOHN J. MCELENEY For For
5 CLIFFORD H. SCHWIETER For For
6 ARNOLD J. WASSERMAN For For
7 GREGORY L. WILSON For For
02 TO APPROVE THE STRATASYS, INC. 2008 LONG-TERM Management For For
PERFORMANCE AND INCENTIVE PLAN.
- -------------------------------------------------------------------------------------------------------------------------------
RAMBUS INC.
- -------------------------------------------------------------------------------------------------------------------------------
SECURITY 750917106 MEETING TYPE Annual
TICKER SYMBOL RMBS MEETING DATE 09-May-2008
ISIN US7509171069 AGENDA 932841629 - Management
CITY HOLDING RECON DATE 10-Mar-2008
COUNTRY United States VOTE DEADLINE DATE 08-May-2008
SEDOL(S) QUICK CODE
- -------------------------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
- -------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management
1 SUNLIN CHOU, PH.D. For For
2 BRUCE DUNLEVIE For For
3 MARK HOROWITZ, PH.D. For For
4 HAROLD HUGHES For For
5 ABRAHAM D. SOFAER For For
02 RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS Management For For
INDEPENDENT REGISTERED ACCOUNTING FIRM OF THE
COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31,
2008.
- -------------------------------------------------------------------------------------------------------------------------------
MCDERMOTT INTERNATIONAL, INC.
- -------------------------------------------------------------------------------------------------------------------------------
SECURITY 580037109 MEETING TYPE Annual
TICKER SYMBOL MDR MEETING DATE 09-May-2008
ISIN PA5800371096 AGENDA 932853814 - Management
CITY HOLDING RECON DATE 31-Mar-2008
COUNTRY United States VOTE DEADLINE DATE 08-May-2008
SEDOL(S) QUICK CODE
- -------------------------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
- -------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management
1 ROGER A. BROWN For For
2 OLIVER D. KINGSLEY, JR. For For
3 BRUCE W. WILKINSON For For
02 APPROVE AMENDMENT TO ARTICLES OF INCORPORATION Management For For
TO CHANGE THE PERIOD WITHIN WHICH OUR BOARD OF
DIRECTORS MAY SET A RECORD DATE OF A MEETING OF
STOCKHOLDERS.
03 RATIFICATION OF APPOINTMENT OF MCDERMOTT'S Management For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE YEAR ENDING DECEMBER 31, 2008.
- -------------------------------------------------------------------------------------------------------------------------------
3M COMPANY
- -------------------------------------------------------------------------------------------------------------------------------
SECURITY 88579Y101 MEETING TYPE Annual
TICKER SYMBOL MMM MEETING DATE 13-May-2008
ISIN US88579Y1010 AGENDA 932834941 - Management
CITY HOLDING RECON DATE 14-Mar-2008
COUNTRY United States VOTE DEADLINE DATE 12-May-2008
SEDOL(S) QUICK CODE
- -------------------------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
- -------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management
1 LINDA G. ALVARADO For For
2 GEORGE W. BUCKLEY For For
3 VANCE D. COFFMAN For For
4 MICHAEL L. ESKEW For For
5 W. JAMES FARRELL For For
6 HERBERT L. HENKEL For For
7 EDWARD M. LIDDY For For
8 ROBERT S. MORRISON For For
9 AULANA L. PETERS For For
10 ROBERT J. ULRICH For For
02 TO RATIFY THE APPOINTMENT OF Management For For
PRICEWATERHOUSECOOPERS LLP AS 3M'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM.
03 TO APPROVE THE LONG-TERM INCENTIVE PLAN. Management For For
- -------------------------------------------------------------------------------------------------------------------------------
SPRINT NEXTEL CORPORATION
- -------------------------------------------------------------------------------------------------------------------------------
SECURITY 852061100 MEETING TYPE Annual
TICKER SYMBOL S MEETING DATE 13-May-2008
ISIN US8520611000 AGENDA 932840021 - Management
CITY HOLDING RECON DATE 14-Mar-2008
COUNTRY United States VOTE DEADLINE DATE 12-May-2008
SEDOL(S) QUICK CODE
- -------------------------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
- -------------------------------------------------------------------------------------------------------------------------------
1A ELECTION OF DIRECTOR: ROBERT R. BENNETT Management For For
1B ELECTION OF DIRECTOR: GORDON M. BETHUNE Management For For
1C ELECTION OF DIRECTOR: LARRY C. GLASSCOCK Management For For
1D ELECTION OF DIRECTOR: JAMES H. HANCE, JR. Management For For
1E ELECTION OF DIRECTOR: DANIEL R. HESSE Management For For
1F ELECTION OF DIRECTOR: V. JANET HILL Management For For
1G ELECTION OF DIRECTOR: IRVINE O. HOCKADAY, JR. Management For For
1H ELECTION OF DIRECTOR: RODNEY O'NEAL Management For For
1I ELECTION OF DIRECTOR: RALPH V. WHITWORTH Management For For
02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE Management For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF
SPRINT NEXTEL FOR 2008.
03 TO VOTE ON A SHAREHOLDER PROPOSAL CONCERNING Shareholder Against For
SPECIAL SHAREHOLDER MEETINGS.
- -------------------------------------------------------------------------------------------------------------------------------
ALTERA CORPORATION
- -------------------------------------------------------------------------------------------------------------------------------
SECURITY 021441100 MEETING TYPE Annual
TICKER SYMBOL ALTR MEETING DATE 13-May-2008
ISIN US0214411003 AGENDA 932844839 - Management
CITY HOLDING RECON DATE 14-Mar-2008
COUNTRY United States VOTE DEADLINE DATE 12-May-2008
SEDOL(S) QUICK CODE
- -------------------------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
- -------------------------------------------------------------------------------------------------------------------------------
1A ELECTION OF DIRECTOR: JOHN P. DAANE Management For For
1B ELECTION OF DIRECTOR: ROBERT J. FINOCCHIO, JR. Management For For
1C ELECTION OF DIRECTOR: KEVIN MCGARITY Management For For
1D ELECTION OF DIRECTOR: GREGORY E. MYERS Management For For
1E ELECTION OF DIRECTOR: JOHN SHOEMAKER Management For For
1F ELECTION OF DIRECTOR: SUSAN WANG Management For For
02 TO APPROVE AN AMENDMENT TO THE 2005 EQUITY Management For For
INCENTIVE PLAN TO INCREASE BY 5,000,000 THE NUMBER
OF SHARES OF COMMON STOCK.
03 TO APPROVE A SECOND AMENDMENT TO THE 2005 EQUITY Management For For
INCENTIVE PLAN REGARDING NON-EMPLOYEE DIRECTOR
EQUITY AWARDS.
04 TO APPROVE AN AMENDMENT TO THE 1987 EMPLOYEE Management For For
STOCK PURCHASE PLAN TO INCREASE BY 1,000,000 THE
NUMBER OF SHARES OF COMMON STOCK.
05 TO RATIFY THE APPOINTMENT OF Management For For
PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING DECEMBER 26, 2008.
- -------------------------------------------------------------------------------------------------------------------------------
MURPHY OIL CORPORATION
- -------------------------------------------------------------------------------------------------------------------------------
SECURITY 626717102 MEETING TYPE Annual
TICKER SYMBOL MUR MEETING DATE 14-May-2008
ISIN US6267171022 AGENDA 932842974 - Management
CITY HOLDING RECON DATE 17-Mar-2008
COUNTRY United States VOTE DEADLINE DATE 13-May-2008
SEDOL(S) QUICK CODE
- -------------------------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
- -------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management
1 F.W. BLUE For For
2 C.P. DEMING For For
3 R.A. HERMES For For
4 J.V. KELLEY For For
5 R.M. MURPHY For For
6 W.C. NOLAN, JR. For For
7 I.B. RAMBERG For For
8 N.E. SCHMALE For For
9 D.J.H. SMITH For For
10 C.G. THEUS For For
02 PROPOSED 2008 STOCK PLAN FOR NON-EMPLOYEE Management For For
DIRECTORS.
03 SHAREHOLDER PROPOSAL CONCERNING THE COMPANY'S Shareholder Against For
NON-DISCRIMINATION IN EMPLOYMENT POLICY.
04 APPROVE THE APPOINTMENT OF KPMG LLP AS Management For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
- -------------------------------------------------------------------------------------------------------------------------------
WATERS CORPORATION
- -------------------------------------------------------------------------------------------------------------------------------
SECURITY 941848103 MEETING TYPE Annual
TICKER SYMBOL WAT MEETING DATE 14-May-2008
ISIN US9418481035 AGENDA 932846910 - Management
CITY HOLDING RECON DATE 20-Mar-2008
COUNTRY United States VOTE DEADLINE DATE 13-May-2008
SEDOL(S) QUICK CODE
- -------------------------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
- -------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management
1 JOSHUA BEKENSTEIN For For
2 M.J. BERENDT, PH.D. For For
3 DOUGLAS A. BERTHIAUME For For
4 EDWARD CONARD For For
5 L.H. GLIMCHER, M.D. For For
6 CHRISTOPHER A. KUEBLER For For
7 WILLIAM J. MILLER For For
8 JOANN A. REED For For
9 THOMAS P. SALICE For For
02 TO RATIFY THE SELECTION OF Management For For
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008.
- -------------------------------------------------------------------------------------------------------------------------------
NATIONAL OILWELL VARCO, INC.
- -------------------------------------------------------------------------------------------------------------------------------
SECURITY 637071101 MEETING TYPE Annual
TICKER SYMBOL NOV MEETING DATE 14-May-2008
ISIN US6370711011 AGENDA 932851771 - Management
CITY HOLDING RECON DATE 27-Mar-2008
COUNTRY United States VOTE DEADLINE DATE 13-May-2008
SEDOL(S) QUICK CODE
- -------------------------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
- -------------------------------------------------------------------------------------------------------------------------------
1A THE ELECTION OF DIRECTOR: ROBERT E. BEAUCHAMP Management For For
1B THE ELECTION OF DIRECTOR: JEFFERY A. SMISEK Management For For
02 RATIFICATION OF INDEPENDENT AUDITORS Management For For
03 APPROVAL OF NATIONAL OILWELL VARCO ANNUAL Management For For
INCENTIVE PLAN
- -------------------------------------------------------------------------------------------------------------------------------
AMERICAN INTERNATIONAL GROUP, INC.
- -------------------------------------------------------------------------------------------------------------------------------
SECURITY 026874107 MEETING TYPE Annual
TICKER SYMBOL AIG MEETING DATE 14-May-2008
ISIN US0268741073 AGENDA 932859878 - Management
CITY HOLDING RECON DATE 28-Mar-2008
COUNTRY United States VOTE DEADLINE DATE 13-May-2008
SEDOL(S) QUICK CODE
- -------------------------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
- -------------------------------------------------------------------------------------------------------------------------------
1A ELECTION OF DIRECTOR: STEPHEN F. BOLLENBACH Management For For
1B ELECTION OF DIRECTOR: MARTIN S. FELDSTEIN Management For For
1C ELECTION OF DIRECTOR: ELLEN V. FUTTER Management For For
1D ELECTION OF DIRECTOR: RICHARD C. HOLBROOKE Management For For
1E ELECTION OF DIRECTOR: FRED H. LANGHAMMER Management For For
1F ELECTION OF DIRECTOR: GEORGE L. MILES, JR. Management For For
1G ELECTION OF DIRECTOR: MORRIS W. OFFIT Management For For
1H ELECTION OF DIRECTOR: JAMES F. ORR III Management For For
1I ELECTION OF DIRECTOR: VIRGINIA M. ROMETTY Management For For
1J ELECTION OF DIRECTOR: MARTIN J. SULLIVAN Management For For
1K ELECTION OF DIRECTOR: MICHAEL H. SUTTON Management For For
1L ELECTION OF DIRECTOR: EDMUND S.W. TSE Management For For
1M ELECTION OF DIRECTOR: ROBERT B. WILLUMSTAD Management For For
02 RATIFICATION OF THE SELECTION OF Management For For
PRICEWATERHOUSECOOPERS LLP AS AIG'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008.
03 SHAREHOLDER PROPOSAL RELATING TO THE HUMAN Shareholder Against For
RIGHT TO WATER.
04 SHAREHOLDER PROPOSAL RELATING TO THE REPORTING Shareholder Against For
OF POLITICAL CONTRIBUTIONS.
- -------------------------------------------------------------------------------------------------------------------------------
MARSH & MCLENNAN COMPANIES, INC.
- -------------------------------------------------------------------------------------------------------------------------------
SECURITY 571748102 MEETING TYPE Annual
TICKER SYMBOL MMC MEETING DATE 15-May-2008
ISIN US5717481023 AGENDA 932835513 - Management
CITY HOLDING RECON DATE 20-Mar-2008
COUNTRY United States VOTE DEADLINE DATE 14-May-2008
SEDOL(S) QUICK CODE
- -------------------------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
- -------------------------------------------------------------------------------------------------------------------------------
1A ELECTION OF DIRECTOR: STEPHEN R. HARDIS Management For For
1B ELECTION OF DIRECTOR: THE RT. HON. LORD LANG OF Management For For
MONKTON, DL
1C ELECTION OF DIRECTOR: MORTON O. SCHAPIRO Management For For
1D ELECTION OF DIRECTOR: ADELE SIMMONS Management For For
1E ELECTION OF DIRECTOR: BRIAN DUPERREAULT Management For For
1F ELECTION OF DIRECTOR: BRUCE P. NOLOP Management For For
02 RATIFICATION OF SELECTION OF INDEPENDENT Management For For
REGISTERED PUBLIC ACCOUNTING FIRM
03 PROPOSAL TO AMEND MMC'S RESTATED CERTIFICATE OF Management For For
INCORPORATION TO ELIMINATE CLASSIFIED BOARD
STRUCTURE
04 STOCKHOLDER PROPOSAL: POLITICAL CONTRIBUTIONS Shareholder Against For
- -------------------------------------------------------------------------------------------------------------------------------
GENTEX CORPORATION
- -------------------------------------------------------------------------------------------------------------------------------
SECURITY 371901109 MEETING TYPE Annual
TICKER SYMBOL GNTX MEETING DATE 15-May-2008
ISIN US3719011096 AGENDA 932853472 - Management
CITY HOLDING RECON DATE 20-Mar-2008
COUNTRY United States VOTE DEADLINE DATE 14-May-2008
SEDOL(S) QUICK CODE
- -------------------------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
- -------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management
1 KENNETH LA GRAND For For
2 ARLYN LANTING For For
3 RANDE SOMMA For For
02 TO ACT UPON A PROPOSAL TO APPROVE THE FIRST Management For For
AMENDMENT TO THE GENTEX CORPORATION SECOND
RESTRICTED STOCK PLAN.
03 RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS Management For For
THE COMPANY'S AUDITORS FOR THE FISCAL YEAR ENDED
DECEMBER 31, 2008.
- -------------------------------------------------------------------------------------------------------------------------------
YUM! BRANDS, INC.
- -------------------------------------------------------------------------------------------------------------------------------
SECURITY 988498101 MEETING TYPE Annual
TICKER SYMBOL YUM MEETING DATE 15-May-2008
ISIN US9884981013 AGENDA 932865085 - Management
CITY HOLDING RECON DATE 17-Mar-2008
COUNTRY United States VOTE DEADLINE DATE 14-May-2008
SEDOL(S) QUICK CODE
- -------------------------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
- -------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management
1 DAVID W. DORMAN For For
2 MASSIMO FERRAGAMO For For
3 J. DAVID GRISSOM For For
4 BONNIE G. HILL For For
5 ROBERT HOLLAND, JR. For For
6 KENNETH G. LANGONE For For
7 JONATHAN S. LINEN For For
8 THOMAS C. NELSON For For
9 DAVID C. NOVAK For For
10 THOMAS M. RYAN For For
11 JING-SHYH S. SU For For
12 JACKIE TRUJILLO For For
13 ROBERT D. WALTER For For
02 RATIFICATION OF INDEPENDENT AUDITORS (PAGE 17 OF Management For For
PROXY)
03 PROPOSAL TO APPROVE AN AMENDMENT TO THE Management For For
COMPANY'S ARTICLES OF INCORPORATION REQUIRING A
MAJORITY VOTE FOR ELECTION OF A DIRECTOR IN
UNCONTESTED ELECTIONS (PAGE 19 OF PROXY)
04 PROPOSAL TO APPROVE THE COMPANY'S LONG TERM Management For For
INCENTIVE PLAN AS AMENDED (PAGE 21 OF PROXY)
05 SHAREHOLDER PROPOSAL RELATING TO THE MACBRIDE Shareholder Against For
PRINCIPLES (PAGE 32 OF PROXY)
06 SHAREHOLDER PROPOSAL RELATING TO AN ADVISORY Shareholder Against For
SHAREHOLDER VOTE TO RATIFY EXECUTIVE
COMPENSATION (PAGE 35 OF PROXY)
07 SHAREHOLDER PROPOSAL RELATING TO FOOD SUPPLY Management Against For
CHAIN SECURITY AND SUSTAINABILITY (PAGE 39 OF
PROXY)
08 SHAREHOLDER PROPOSAL RELATING TO ANIMAL Shareholder Against For
WELFARE (PAGE 42 OF PROXY)
- -------------------------------------------------------------------------------------------------------------------------------
JETBLUE AIRWAYS CORPORATION
- -------------------------------------------------------------------------------------------------------------------------------
SECURITY 477143101 MEETING TYPE Annual
TICKER SYMBOL JBLU MEETING DATE 15-May-2008
ISIN US4771431016 AGENDA 932879022 - Management
CITY HOLDING RECON DATE 24-Mar-2008
COUNTRY United States VOTE DEADLINE DATE 14-May-2008
SEDOL(S) QUICK CODE
- -------------------------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
- -------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management
1 ROBERT CLANIN For For
2 CHRISTOPH FRANZ For For
3 FRANK SICA For For
02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG, LLP AS Management For For
THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2008.
03 TO APPROVE AMENDMENTS TO THE COMPANY'S AMENDED Management For For
AND RESTATED CERTIFICATE OF INCORPORATION AND
AMENDED AND RESTATED BYLAWS TO ELIMINATE
SUPERMAJORITY VOTING PROVISIONS.
04 TO APPROVE AMENDMENTS TO THE COMPANY'S AMENDED Management For For
AND RESTATED CERTIFICATE OF INCORPORATION AND
AMENDED AND RESTATED BYLAWS TO DECLASSIFY THE
COMPANY'S BOARD OF DIRECTORS AND PROVIDE FOR
ANNUAL ELECTION OF ALL DIRECTORS.
- -------------------------------------------------------------------------------------------------------------------------------
OCEANEERING INTERNATIONAL, INC.
- -------------------------------------------------------------------------------------------------------------------------------
SECURITY 675232102 MEETING TYPE Annual
TICKER SYMBOL OII MEETING DATE 16-May-2008
ISIN US6752321025 AGENDA 932865340 - Management
CITY HOLDING RECON DATE 24-Mar-2008
COUNTRY United States VOTE DEADLINE DATE 15-May-2008
SEDOL(S) QUICK CODE
- -------------------------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
- -------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management
1 T. JAY COLLINS For For
2 D. MICHAEL HUGHES For For
02 PROPOSAL TO AMEND THE RESTATED CERTIFICATE OF Management For For
INCORPORATION TO INCREASE THE NUMBER OF
AUTHORIZED SHARES OF CAPITAL STOCK FROM 93,000,000
TO 183,000,000 AND INCREASE THE NUMBER OF
AUTHORIZED SHARES OF COMMON STOCK FROM
90,000,000 TO 180,000,000.
03 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & Management For For
YOUNG LLP AS INDEPENDENT AUDITORS FOR THE YEAR
ENDING DECEMBER 31, 2008.
- -------------------------------------------------------------------------------------------------------------------------------
CITADEL BROADCASTING CORPORATION
- -------------------------------------------------------------------------------------------------------------------------------
SECURITY 17285T106 MEETING TYPE Annual
TICKER SYMBOL CDL MEETING DATE 19-May-2008
ISIN US17285T1060 AGENDA 932851137 - Management
CITY HOLDING RECON DATE 20-Mar-2008
COUNTRY United States VOTE DEADLINE DATE 16-May-2008
SEDOL(S) QUICK CODE
- -------------------------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
- -------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management
1 MICHAEL J. REGAN For For
2 THOMAS V. REIFENHEISER For For
3 HERBERT J. SIEGEL For For
02 THE RATIFICATION OF THE APPOINTMENT OF DELOITTE & Management For For
TOUCHE LLP TO SERVE AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS FOR THE YEAR ENDING DECEMBER
31, 2008.
03 TO PROVIDE FARID SULEMAN AND JACQUELYN J. ORR Management For For
WITH DISCRETIONARY AUTHORITY TO ACT UPON SUCH
OTHER MATTERS AS MAY PROPERLY COME BEFORE THE
MEETING.
- -------------------------------------------------------------------------------------------------------------------------------
AKAMAI TECHNOLOGIES, INC.
- -------------------------------------------------------------------------------------------------------------------------------
SECURITY 00971T101 MEETING TYPE Annual
TICKER SYMBOL AKAM MEETING DATE 20-May-2008
ISIN US00971T1016 AGENDA 932863423 - Management
CITY HOLDING RECON DATE 31-Mar-2008
COUNTRY United States VOTE DEADLINE DATE 19-May-2008
SEDOL(S) QUICK CODE
- -------------------------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
- -------------------------------------------------------------------------------------------------------------------------------
1A ELECTION OF CLASS III DIRECTOR: DAVID W. KENNY Management For For
1B ELECTION OF CLASS III DIRECTOR: PETER J. KIGHT Management For For
1C ELECTION OF CLASS III DIRECTOR: FREDERIC V. SALERNO Management For For
02 TO RATIFY THE SELECTION OF Management For For
PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT
AUDITORS OF AKAMAI TECHNOLOGIES, INC. FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2008.
- -------------------------------------------------------------------------------------------------------------------------------
SEPRACOR INC.
- -------------------------------------------------------------------------------------------------------------------------------
SECURITY 817315104 MEETING TYPE Annual
TICKER SYMBOL SEPR MEETING DATE 20-May-2008
ISIN US8173151049 AGENDA 932865578 - Management
CITY HOLDING RECON DATE 28-Mar-2008
COUNTRY United States VOTE DEADLINE DATE 19-May-2008
SEDOL(S) QUICK CODE
- -------------------------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
- -------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management
1 ADRIAN ADAMS For For
2 TIMOTHY J. BARBERICH For For
3 TIMOTHY J. RINK For For
02 TO APPROVE AN AMENDMENT TO SEPRACOR'S 2000 Management For For
STOCK INCENTIVE PLAN, OR 2000 PLAN, INCREASING FROM
13,500,000 TO 15,000,000 THE NUMBER OF SHARES OF
SEPRACOR COMMON STOCK RESERVED FOR ISSUANCE
UNDER THE 2000 PLAN.
03 TO APPROVE THE ADOPTION OF SEPRACOR'S 2008 Management For For
DIRECTOR STOCK INCENTIVE PLAN.
04 TO APPROVE AN AMENDMENT TO SEPRACOR'S 1998 Management For For
EMPLOYEE STOCK PURCHASE PLAN, OR 1998 ESPP,
INCREASING FROM 1,400,000 TO 1,900,000 THE NUMBER OF
SHARES OF SEPRACOR COMMON STOCK RESERVED FOR
ISSUANCE UNDER THE 1998 ESPP.
05 TO RATIFY THE SELECTION OF Management For For
PRICEWATERHOUSECOOPERS LLP AS SEPRACOR'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE CURRENT FISCAL YEAR.
- -------------------------------------------------------------------------------------------------------------------------------
KINETIC CONCEPTS, INC.
- -------------------------------------------------------------------------------------------------------------------------------
SECURITY 49460W208 MEETING TYPE Annual
TICKER SYMBOL KCI MEETING DATE 20-May-2008
ISIN US49460W2089 AGENDA 932876658 - Management
CITY HOLDING RECON DATE 09-Apr-2008
COUNTRY United States VOTE DEADLINE DATE 19-May-2008
SEDOL(S) QUICK CODE
- -------------------------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
- -------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management
1 JAMES R. LEININGER, MD For For
2 WOODRIN GROSSMAN For For
3 DAVID J. SIMPSON For For
02 TO APPROVE THE 2008 OMNIBUS STOCK INCENTIVE PLAN. Management For For
03 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS Management For For
INDEPENDENT AUDITORS OF THE COMPANY FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2008.
- -------------------------------------------------------------------------------------------------------------------------------
GLAXOSMITHKLINE PLC
- -------------------------------------------------------------------------------------------------------------------------------
SECURITY 37733W105 MEETING TYPE Annual
TICKER SYMBOL GSK MEETING DATE 21-May-2008
ISIN US37733W1053 AGENDA 932835753 - Management
CITY HOLDING RECON DATE 12-Mar-2008
COUNTRY United States VOTE DEADLINE DATE 13-May-2008
SEDOL(S) QUICK CODE
- -------------------------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
- -------------------------------------------------------------------------------------------------------------------------------
O1 TO RECEIVE AND ADOPT THE DIRECTORS' REPORT AND Management For For
THE FINANCIAL STATEMENTS
O2 TO APPROVE THE REMUNERATION REPORT Management For For
O3 TO ELECT MR ANDREW WITTY AS A DIRECTOR Management For For
O4 TO ELECT MR CHRISTOPHER VIEHBACHER AS A DIRECTOR Management For For
O5 TO ELECT PROFESSOR SIR ROY ANDERSON AS A Management For For
DIRECTOR
O6 TO RE-ELECT SIR CHRISTOPHER GENT AS A DIRECTOR Management For For
O7 TO RE-ELECT SIR IAN PROSSER AS A DIRECTOR Management For For
O8 TO RE-ELECT DR RONALDO SCHMITZ AS A DIRECTOR Management For For
O9 RE-APPOINTMENT OF AUDITORS Management For For
O10 REMUNERATION OF AUDITORS Management For For
S11 TO AUTHORISE THE COMPANY TO MAKE DONATIONS TO Management For For
EU POLITICAL ORGANISATIONS AND INCUR EU POLITICAL
EXPENDITURE
S12 AUTHORITY TO ALLOT SHARES Management For For
S13 DISAPPLICATION OF PRE-EMPTION RIGHTS (SPECIAL Management For For
RESOLUTION)
S14 AUTHORITY FOR THE COMPANY TO PURCHASE ITS OWN Management For For
SHARES (SPECIAL RESOLUTION)
S15 ADOPT NEW ARTICLES OF ASSOCIATION (SPECIAL Management For For
RESOLUTION)
- -------------------------------------------------------------------------------------------------------------------------------
INTEL CORPORATION
- -------------------------------------------------------------------------------------------------------------------------------
SECURITY 458140100 MEETING TYPE Annual
TICKER SYMBOL INTC MEETING DATE 21-May-2008
ISIN US4581401001 AGENDA 932840071 - Management
CITY HOLDING RECON DATE 24-Mar-2008
COUNTRY United States VOTE DEADLINE DATE 20-May-2008
SEDOL(S) QUICK CODE
- -------------------------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
- -------------------------------------------------------------------------------------------------------------------------------
1A ELECTION OF DIRECTOR: CRAIG R. BARRETT Management For For
1B ELECTION OF DIRECTOR: CHARLENE BARSHEFSKY Management For For
1C ELECTION OF DIRECTOR: CAROL A. BARTZ Management For For
1D ELECTION OF DIRECTOR: SUSAN L. DECKER Management For For
1E ELECTION OF DIRECTOR: REED E. HUNDT Management For For
1F ELECTION OF DIRECTOR: PAUL S. OTELLINI Management For For
1G ELECTION OF DIRECTOR: JAMES D. PLUMMER Management For For
1H ELECTION OF DIRECTOR: DAVID S. POTTRUCK Management For For
1I ELECTION OF DIRECTOR: JANE E. SHAW Management For For
1J ELECTION OF DIRECTOR: JOHN L. THORNTON Management For For
1K ELECTION OF DIRECTOR: DAVID B. YOFFIE Management For For
02 RATIFICATION OF SELECTION OF ERNST & YOUNG LLP AS Management For For
OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE CURRENT YEAR.
03 STOCKHOLDER PROPOSAL TO AMEND THE BYLAWS TO Shareholder Against For
ESTABLISH A BOARD COMMITTEE ON SUSTAINABILITY.
- -------------------------------------------------------------------------------------------------------------------------------
EMC CORPORATION
- -------------------------------------------------------------------------------------------------------------------------------
SECURITY 268648102 MEETING TYPE Annual
TICKER SYMBOL EMC MEETING DATE 21-May-2008
ISIN US2686481027 AGENDA 932852139 - Management
CITY HOLDING RECON DATE 20-Mar-2008
COUNTRY United States VOTE DEADLINE DATE 20-May-2008
SEDOL(S) QUICK CODE
- -------------------------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
- -------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management
1 MICHAEL W. BROWN For For
2 MICHAEL J. CRONIN For For
3 GAIL DEEGAN For For
4 JOHN R. EGAN For For
5 W. PAUL FITZGERALD For For
6 OLLI-PEKKA KALLASVUO For For
7 EDMUND F. KELLY For For
8 WINDLE B. PRIEM For For
9 PAUL SAGAN For For
10 DAVID N. STROHM For For
11 JOSEPH M. TUCCI For For
02 TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE OF Management For For
PRICEWATERHOUSECOOPERS LLP AS EMC'S
INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2008.
03 TO APPROVE AMENDMENTS TO EMC'S ARTICLES OF Management For For
ORGANIZATION AND BYLAWS TO IMPLEMENT MAJORITY
VOTE FOR DIRECTORS, AS DESCRIBED IN EMC'S PROXY
STATEMENT.
04 TO APPROVE AMENDMENTS TO EMC'S ARTICLES OF Management For For
ORGANIZATION TO IMPLEMENT SIMPLE MAJORITY VOTE,
AS DESCRIBED IN EMC'S PROXY STATEMENT.
- -------------------------------------------------------------------------------------------------------------------------------
AVID TECHNOLOGY, INC.
- -------------------------------------------------------------------------------------------------------------------------------
SECURITY 05367P100 MEETING TYPE Annual
TICKER SYMBOL AVID MEETING DATE 21-May-2008
ISIN US05367P1003 AGENDA 932855452 - Management
CITY HOLDING RECON DATE 25-Mar-2008
COUNTRY United States VOTE DEADLINE DATE 20-May-2008
SEDOL(S) QUICK CODE
- -------------------------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
- -------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management
1 ELIZABETH M. DALEY For For
2 YOUNGME E. MOON For For
02 TO APPROVE AN AMENDMENT TO THE COMPANY'S Management For For
SECOND AMENDED AND RESTATED 1996 EMPLOYEE
STOCK PURCHASE PLAN.
03 TO APPROVE THE COMPANY'S AMENDED AND RESTATED Management For For
2005 STOCK INCENTIVE PLAN.
04 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS Management For For
THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR.
- -------------------------------------------------------------------------------------------------------------------------------
SOUTHWEST AIRLINES CO.
- -------------------------------------------------------------------------------------------------------------------------------
SECURITY 844741108 MEETING TYPE Annual
TICKER SYMBOL LUV MEETING DATE 21-May-2008
ISIN US8447411088 AGENDA 932868714 - Management
CITY HOLDING RECON DATE 25-Mar-2008
COUNTRY United States VOTE DEADLINE DATE 20-May-2008
SEDOL(S) QUICK CODE
- -------------------------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
- -------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management
1 DAVID W. BIEGLER For For
2 LOUIS E. CALDERA For For
3 C. WEBB CROCKETT For For
4 WILLIAM H. CUNNINGHAM For For
5 TRAVIS C. JOHNSON For For
6 GARY C. KELLY For For
7 NANCY B. LOEFFLER For For
8 JOHN T. MONTFORD* For For
02 RATIFICATION OF THE SELECTION OF ERNST & YOUNG LLP Management For For
AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2008.
03 SHAREHOLDER PROPOSAL: DIRECTORS TO BE ELECTED Management Against For
BY MAJORITY VOTE BYLAW.
04 SHAREHOLDER PROPOSAL: INDEPENDENT Shareholder Against For
COMPENSATION COMMITTEE.
05 SHAREHOLDER PROPOSAL: SUSTAINABILITY REPORTING. Shareholder Against For
- -------------------------------------------------------------------------------------------------------------------------------
AMR CORPORATION
- -------------------------------------------------------------------------------------------------------------------------------
SECURITY 001765106 MEETING TYPE Annual
TICKER SYMBOL AMR MEETING DATE 21-May-2008
ISIN US0017651060 AGENDA 932873157 - Management
CITY HOLDING RECON DATE 24-Mar-2008
COUNTRY United States VOTE DEADLINE DATE 20-May-2008
SEDOL(S) QUICK CODE
- -------------------------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
- -------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management
1 GERARD J. ARPEY For For
2 JOHN W. BACHMANN For For
3 DAVID L. BOREN For For
4 ARMANDO M. CODINA For For
5 RAJAT K. GUPTA For For
6 ALBERTO IBARGUEN For For
7 ANN M. KOROLOGOS For For
8 MICHAEL A. MILES For For
9 PHILIP J. PURCELL For For
10 RAY M. ROBINSON For For
11 JUDITH RODIN For For
12 MATTHEW K. ROSE For For
13 ROGER T. STAUBACH For For
02 RATIFICATION OF THE SELECTION BY THE AUDIT Management For For
COMMITTEE OF ERNST & YOUNG LLP AS INDEPENDENT
AUDITORS FOR THE YEAR 2008
03 STOCKHOLDER PROPOSAL RELATING TO CUMULATIVE Shareholder Against For
VOTING FOR THE ELECTION OF DIRECTORS
04 STOCKHOLDER PROPOSAL RELATING TO SPECIAL Shareholder Against For
SHAREHOLDER MEETINGS
05 STOCKHOLDER PROPOSAL RELATING TO AN Shareholder Against For
INDEPENDENT BOARD CHAIRMAN
06 STOCKHOLDER PROPOSAL RELATING TO ADVISORY Shareholder Against For
RESOLUTION TO RATIFY EXECUTIVE COMPENSATION
- -------------------------------------------------------------------------------------------------------------------------------
FORMFACTOR, INC.
- -------------------------------------------------------------------------------------------------------------------------------
SECURITY 346375108 MEETING TYPE Annual
TICKER SYMBOL FORM MEETING DATE 22-May-2008
ISIN US3463751087 AGENDA 932856430 - Management
CITY HOLDING RECON DATE 31-Mar-2008
COUNTRY United States VOTE DEADLINE DATE 21-May-2008
SEDOL(S) QUICK CODE
- -------------------------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
- -------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management
1 DR. HOMA BAHRAMI For For
2 G. CARL EVERETT, JR. For For
3 DR. MARIO RUSCEV For For
02 RATIFICATION OF THE SELECTION OF Management For For
PRICEWATERHOUSECOOPERS LLP AS FORMFACTOR'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE FISCAL YEAR ENDING DECEMBER 27, 2008.
03 APPROVAL OF MATERIAL TERMS UNDER FORMFACTOR'S Management For For
2002 EQUITY INCENTIVE PLAN WITH RESPECT TO SECTION
162(M) OF THE INTERNAL REVENUE CODE.
- -------------------------------------------------------------------------------------------------------------------------------
CYMER, INC.
- -------------------------------------------------------------------------------------------------------------------------------
SECURITY 232572107 MEETING TYPE Annual
TICKER SYMBOL CYMI MEETING DATE 22-May-2008
ISIN US2325721072 AGENDA 932859804 - Management
CITY HOLDING RECON DATE 24-Mar-2008
COUNTRY United States VOTE DEADLINE DATE 21-May-2008
SEDOL(S) QUICK CODE
- -------------------------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
- -------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management
1 CHARLES J. ABBE For For
2 ROBERT P. AKINS For For
3 EDWARD H. BRAUN For For
4 MICHAEL R. GAULKE For For
5 WILLIAM G. OLDHAM For For
6 PETER J. SIMONE For For
7 YOUNG K. SOHN For For
8 JON D. TOMPKINS For For
02 RATIFICATION OF THE SELECTION OF KPMG LLP AS OUR Management For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008.
- -------------------------------------------------------------------------------------------------------------------------------
TRIMBLE NAVIGATION LIMITED
- -------------------------------------------------------------------------------------------------------------------------------
SECURITY 896239100 MEETING TYPE Annual
TICKER SYMBOL TRMB MEETING DATE 22-May-2008
ISIN US8962391004 AGENDA 932860011 - Management
CITY HOLDING RECON DATE 24-Mar-2008
COUNTRY United States VOTE DEADLINE DATE 21-May-2008
SEDOL(S) QUICK CODE
- -------------------------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
- -------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management
1 STEVEN W. BERGLUND For For
2 JOHN B. GOODRICH For For
3 WILLIAM HART For For
4 MERIT E. JANOW For For
5 ULF J. JOHANSSON For For
6 BRADFORD W. PARKINSON For For
7 NICKOLAS W. VANDE STEEG For For
02 TO APPROVE AN AMENDMENT TO THE COMPANY'S Management For For
EMPLOYEE STOCK PURCHASE PLAN.
03 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS Management For For
THE INDEPENDENT AUDITOR OF THE COMPANY FOR THE
CURRENT FISCAL YEAR ENDING JANUARY 2, 2009.
04 TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY Management For For
COME BEFORE THE MEETING OR ANY ADJOURNMENT(S)
THEREOF.
- -------------------------------------------------------------------------------------------------------------------------------
CHEVRON CORPORATION
- -------------------------------------------------------------------------------------------------------------------------------
SECURITY 166764100 MEETING TYPE Annual
TICKER SYMBOL CVX MEETING DATE 28-May-2008
ISIN US1667641005 AGENDA 932865047 - Management
CITY HOLDING RECON DATE 31-Mar-2008
COUNTRY United States VOTE DEADLINE DATE 27-May-2008
SEDOL(S) QUICK CODE
- -------------------------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
- -------------------------------------------------------------------------------------------------------------------------------
1A ELECTION OF DIRECTOR: S.H. ARMACOST Management For For
1B ELECTION OF DIRECTOR: L.F. DEILY Management For For
1C ELECTION OF DIRECTOR: R.E. DENHAM Management For For
1D ELECTION OF DIRECTOR: R.J. EATON Management For For
1E ELECTION OF DIRECTOR: S. GINN Management For For
1F ELECTION OF DIRECTOR: F.G. JENIFER Management For For
1G ELECTION OF DIRECTOR: J.L. JONES Management For For
1H ELECTION OF DIRECTOR: S. NUNN Management For For
1I ELECTION OF DIRECTOR: D.J. O'REILLY Management For For
1J ELECTION OF DIRECTOR: D.B. RICE Management For For
1K ELECTION OF DIRECTOR: P.J. ROBERTSON Management For For
1L ELECTION OF DIRECTOR: K.W. SHARER Management For For
1M ELECTION OF DIRECTOR: C.R. SHOEMATE Management For For
1N ELECTION OF DIRECTOR: R.D. SUGAR Management For For
1O ELECTION OF DIRECTOR: C. WARE Management For For
02 RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Management For For
ACCOUNTING FIRM
03 PROPOSAL TO AMEND CHEVRON'S RESTATED Management For For
CERTIFICATE OF INCORPORATION TO INCREASE THE
NUMBER OF AUTHORIZED SHARES OF COMMON STOCK
04 ADOPT POLICY TO SEPARATE THE CEO/CHAIRMAN Shareholder Against For
POSITIONS
05 ADOPT POLICY AND REPORT ON HUMAN RIGHTS Shareholder Against For
06 REPORT ON ENVIRONMENTAL IMPACT OF CANADIAN OIL Shareholder Against For
SANDS OPERATIONS
07 ADOPT GOALS AND REPORT ON GREENHOUSE GAS Management Against For
EMISSIONS
08 REVIEW AND REPORT ON GUIDELINES FOR COUNTRY Shareholder Against For
SELECTION
09 REPORT ON HOST COUNTRY LAWS Shareholder Against For
- -------------------------------------------------------------------------------------------------------------------------------
PALL CORPORATION
- -------------------------------------------------------------------------------------------------------------------------------
SECURITY 696429307 MEETING TYPE Annual
TICKER SYMBOL PLL MEETING DATE 28-May-2008
ISIN US6964293079 AGENDA 932873690 - Management
CITY HOLDING RECON DATE 08-Apr-2008
COUNTRY United States VOTE DEADLINE DATE 27-May-2008
SEDOL(S) QUICK CODE
- -------------------------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
- -------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management
1 CHERYL W. GRISE For For
2 JOHN H.F. HASKELL, JR. For For
3 KATHARINE L. PLOURDE For For
4 HEYWOOD SHELLEY For For
5 EDWARD TRAVAGLIANTI For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF THE Management For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
03 PROPOSAL TO AMEND THE PALL CORPORATION Management For For
EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE
NUMBER OF SHARES.
- -------------------------------------------------------------------------------------------------------------------------------
HANMI FINANCIAL CORPORATION
- -------------------------------------------------------------------------------------------------------------------------------
SECURITY 410495105 MEETING TYPE Annual
TICKER SYMBOL HAFC MEETING DATE 28-May-2008
ISIN US4104951052 AGENDA 932882904 - Management
CITY HOLDING RECON DATE 02-Apr-2008
COUNTRY United States VOTE DEADLINE DATE 27-May-2008
SEDOL(S) QUICK CODE
- -------------------------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
- -------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management
1 RICHARD B.C. LEE For For
2 CHANG KYU PARK For For
3 MARK K. MASON For For
02 STOCKHOLDER PROPOSAL TO ELIMINATE CLASSIFIED Shareholder For Against
BOARD OF DIRECTORS: TO VOTE ON A STOCKHOLDER'S
PROPOSAL RELATING TO THE ANNUAL ELECTION OF ALL
DIRECTORS AND THE ELIMINATION OF OUR CLASSIFIED
BOARD OF DIRECTORS.
- -------------------------------------------------------------------------------------------------------------------------------
AMAZON.COM, INC.
- -------------------------------------------------------------------------------------------------------------------------------
SECURITY 023135106 MEETING TYPE Annual
TICKER SYMBOL AMZN MEETING DATE 29-May-2008
ISIN US0231351067 AGENDA 932864134 - Management
CITY HOLDING RECON DATE 02-Apr-2008
COUNTRY United States VOTE DEADLINE DATE 28-May-2008
SEDOL(S) QUICK CODE
- -------------------------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
- -------------------------------------------------------------------------------------------------------------------------------
1A ELECTION OF DIRECTOR: JEFFREY P. BEZOS Management For For
1B ELECTION OF DIRECTOR: TOM A. ALBERG Management For For
1C ELECTION OF DIRECTOR: JOHN SEELY BROWN Management For For
1D ELECTION OF DIRECTOR: L. JOHN DOERR Management For For
1E ELECTION OF DIRECTOR: WILLIAM B. GORDON Management For For
1F ELECTION OF DIRECTOR: MYRTLE S. POTTER Management For For
1G ELECTION OF DIRECTOR: THOMAS O. RYDER Management For For
1H ELECTION OF DIRECTOR: PATRICIA Q. STONESIFER Management For For
02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Management For For
LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR
2008.
- -------------------------------------------------------------------------------------------------------------------------------
MATTEL, INC.
- -------------------------------------------------------------------------------------------------------------------------------
SECURITY 577081102 MEETING TYPE Annual
TICKER SYMBOL MAT MEETING DATE 29-May-2008
ISIN US5770811025 AGENDA 932884427 - Management
CITY HOLDING RECON DATE 04-Apr-2008
COUNTRY United States VOTE DEADLINE DATE 28-May-2008
SEDOL(S) QUICK CODE
- -------------------------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
- -------------------------------------------------------------------------------------------------------------------------------
1A ELECTION OF DIRECTOR: MICHAEL J. DOLAN Management For For
1B ELECTION OF DIRECTOR: ROBERT A. ECKERT Management For For
1C ELECTION OF DIRECTOR: DR. FRANCES D. FERGUSSON Management For For
1D ELECTION OF DIRECTOR: TULLY M. FRIEDMAN Management For For
1E ELECTION OF DIRECTOR: DOMINIC NG Management For For
1F ELECTION OF DIRECTOR: VASANT M. PRABHU Management For For
1G ELECTION OF DIRECTOR: DR. ANDREA L. RICH Management For For
1H ELECTION OF DIRECTOR: RONALD L. SARGENT Management For For
1I ELECTION OF DIRECTOR: DEAN A. SCARBOROUGH Management For For
1J ELECTION OF DIRECTOR: CHRISTOPHER A. SINCLAIR Management For For
1K ELECTION OF DIRECTOR: G. CRAIG SULLIVAN Management For For
1L ELECTION OF DIRECTOR: KATHY BRITTAIN WHITE Management For For
02 RATIFICATION OF THE SELECTION OF Management For For
PRICEWATERHOUSECOOPERS LLP AS MATTEL'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE YEAR ENDING DECEMBER 31, 2008.
03 STOCKHOLDER PROPOSAL REGARDING CERTAIN Shareholder Against For
REPORTS BY THE BOARD OF DIRECTORS.
- -------------------------------------------------------------------------------------------------------------------------------
THE DIRECTV GROUP, INC.
- -------------------------------------------------------------------------------------------------------------------------------
SECURITY 25459L106 MEETING TYPE Annual
TICKER SYMBOL DTV MEETING DATE 03-Jun-2008
ISIN US25459L1061 AGENDA 932871634 - Management
CITY HOLDING RECON DATE 04-Apr-2008
COUNTRY United States VOTE DEADLINE DATE 02-Jun-2008
SEDOL(S) QUICK CODE
- -------------------------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
- -------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management
1 RALPH F. BOYD, JR. For For
2 JAMES M. CORNELIUS For For
3 GREGORY B. MAFFEI For For
4 JOHN C. MALONE For For
5 NANCY S. NEWCOMB For For
02 RATIFICATION OF APPOINTMENT OF INDEPENDENT PUBLIC Management For For
ACCOUNTANTS.
- -------------------------------------------------------------------------------------------------------------------------------
THE TJX COMPANIES, INC.
- -------------------------------------------------------------------------------------------------------------------------------
SECURITY 872540109 MEETING TYPE Annual
TICKER SYMBOL TJX MEETING DATE 03-Jun-2008
ISIN US8725401090 AGENDA 932885481 - Management
CITY HOLDING RECON DATE 14-Apr-2008
COUNTRY United States VOTE DEADLINE DATE 02-Jun-2008
SEDOL(S) QUICK CODE
- -------------------------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
- -------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management
1 JOSE B. ALVAREZ For For
2 ALAN M. BENNETT For For
3 DAVID A. BRANDON For For
4 BERNARD CAMMARATA For For
5 DAVID T. CHING For For
6 MICHAEL F. HINES For For
7 AMY B. LANE For For
8 CAROL MEYROWITZ For For
9 JOHN F. O'BRIEN For For
10 ROBERT F. SHAPIRO For For
11 WILLOW B. SHIRE For For
12 FLETCHER H. WILEY For For
02 RATIFICATION OF APPOINTMENT OF Management For For
PRICEWATERHOUSECOOPERS LLP.
03 SHAREHOLDER PROPOSAL REGARDING ELECTION OF Management Against For
DIRECTORS BY MAJORITY VOTE.
04 SHAREHOLDER PROPOSAL REGARDING IMPLEMENTATION Shareholder Against For
OF THE MACBRIDE PRINCIPLES.
- -------------------------------------------------------------------------------------------------------------------------------
CONCEPTUS, INC.
- -------------------------------------------------------------------------------------------------------------------------------
SECURITY 206016107 MEETING TYPE Annual
TICKER SYMBOL CPTS MEETING DATE 04-Jun-2008
ISIN US2060161070 AGENDA 932890583 - Management
CITY HOLDING RECON DATE 17-Apr-2008
COUNTRY United States VOTE DEADLINE DATE 03-Jun-2008
SEDOL(S) QUICK CODE
- -------------------------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
- -------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management
1 MICHAEL A. BAKER For For
2 PETER L. WILSON For For
02 TO APPROVE THE COMPANY'S TENTH AMENDED AND Management For For
RESTATED 2001 EQUITY INCENTIVE PLAN.
03 TO APPROVE THE FOURTH AMENDMENT TO THE Management For For
COMPANY'S 1995 EMPLOYEE STOCK PURCHASE PLAN.
04 TO RATIFY THE APPOINTMENT OF Management For For
PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY
FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008.
- -------------------------------------------------------------------------------------------------------------------------------
AFFYMETRIX, INC.
- -------------------------------------------------------------------------------------------------------------------------------
SECURITY 00826T108 MEETING TYPE Annual
TICKER SYMBOL AFFX MEETING DATE 11-Jun-2008
ISIN US00826T1088 AGENDA 932884390 - Management
CITY HOLDING RECON DATE 16-Apr-2008
COUNTRY United States VOTE DEADLINE DATE 10-Jun-2008
SEDOL(S) QUICK CODE
- -------------------------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
- -------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management
1 STEPHEN P.A. FODOR, PHD For For
2 PAUL BERG, PH.D. For For
3 S. DESMOND-HELLMANN, MD For For
4 JOHN D. DIEKMAN, PH.D. For For
5 VERNON R. LOUCKS, JR. For For
6 ROBERT H. TRICE, PH.D. For For
7 ROBERT P. WAYMAN For For
8 JOHN A. YOUNG For For
02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS Management For For
OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008.
03 TO APPROVE AN AMENDMENT TO INCREASE THE MAXIMUM Management Against Against
NUMBER OF SHARES OF OUR COMMON STOCK
AUTHORIZED FOR ISSUANCE UNDER OUR AMENDED AND
RESTATED 2000 EQUITY INCENTIVE PLAN BY 4,200,000
SHARES.
- -------------------------------------------------------------------------------------------------------------------------------
CATERPILLAR INC.
- -------------------------------------------------------------------------------------------------------------------------------
SECURITY 149123101 MEETING TYPE Annual
TICKER SYMBOL CAT MEETING DATE 11-Jun-2008
ISIN US1491231015 AGENDA 932886736 - Management
CITY HOLDING RECON DATE 14-Apr-2008
COUNTRY United States VOTE DEADLINE DATE 10-Jun-2008
SEDOL(S) QUICK CODE
- -------------------------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
- -------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management
1 W. FRANK BLOUNT For For
2 JOHN R. BRAZIL For For
3 EUGENE V. FIFE For For
4 GAIL D. FOSLER For For
5 PETER A. MAGOWAN For For
02 RATIFY AUDITORS Management For For
03 STOCKHOLDER PROPOSAL-ANNUAL ELECTION OF Shareholder Against For
DIRECTORS
04 STOCKHOLDER PROPOSAL-DIRECTOR ELECTION Management Against For
MAJORITY VOTE STANDARD
05 STOCKHOLDER PROPOSAL-FOREIGN MILITARY SALES Shareholder Against For
- -------------------------------------------------------------------------------------------------------------------------------
AVOCENT CORPORATION
- -------------------------------------------------------------------------------------------------------------------------------
SECURITY 053893103 MEETING TYPE Annual
TICKER SYMBOL AVCT MEETING DATE 12-Jun-2008
ISIN US0538931033 AGENDA 932908277 - Management
CITY HOLDING RECON DATE 25-Apr-2008
COUNTRY United States VOTE DEADLINE DATE 11-Jun-2008
SEDOL(S) QUICK CODE
- -------------------------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
- -------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management
1 HAROLD D. COPPERMAN For For
2 EDWIN L. HARPER For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF Management For For
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2008.
- -------------------------------------------------------------------------------------------------------------------------------
NVIDIA CORPORATION
- -------------------------------------------------------------------------------------------------------------------------------
SECURITY 67066G104 MEETING TYPE Annual
TICKER SYMBOL NVDA MEETING DATE 19-Jun-2008
ISIN US67066G1040 AGENDA 932905651 - Management
CITY HOLDING RECON DATE 21-Apr-2008
COUNTRY United States VOTE DEADLINE DATE 18-Jun-2008
SEDOL(S) QUICK CODE
- -------------------------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
- -------------------------------------------------------------------------------------------------------------------------------
1A TO ELECT STEVEN CHU AS DIRECTOR Management For For
1B TO ELECT HARVEY C. JONES AS DIRECTOR Management For For
1C TO ELECT WILLIAM J. MILLER AS DIRECTOR Management For For
2 TO APPROVE AN AMENDMENT TO THE NVIDIA Management For For
CORPORATION CERTIFICATE OF INCORPORATION.
3 TO RATIFY THE SELECTION OF Management For For
PRICEWATERHOUSECOOPERS LLP AS NVIDIA'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE FISCAL YEAR ENDING JANUARY 25, 2009.
- -------------------------------------------------------------------------------------------------------------------------------
BIOGEN IDEC INC.
- -------------------------------------------------------------------------------------------------------------------------------
SECURITY 09062X103 MEETING TYPE Contested-Annual
TICKER SYMBOL BIIB MEETING DATE 19-Jun-2008
ISIN US09062X1037 AGENDA 932914410 - Opposition
CITY HOLDING RECON DATE 21-Apr-2008
COUNTRY United States VOTE DEADLINE DATE 18-Jun-2008
SEDOL(S) QUICK CODE
- -------------------------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
- -------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management
1 DR. A. J. DENNER For *
2 DR. ANNE B. YOUNG For *
3 PROF. R. C. MULLIGAN For *
4 MGT NOM- PHILLIP SHARP For *
02 APPROVAL OF THE BYLAW AMENDMENTS. Management Against *
03 RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Management For *
ACCOUNTING FIRM.
04 APPROVAL OF 2008 OMNIBUS EQUITY PLAN. Management For *
05 APROVAL OF 2008 PERFORMANCE-BASED MANAGEMENT Management For *
INCENTIVE PLAN.
*MANAGEMENT POSITION UNKNOWN
- -------------------------------------------------------------------------------------------------------------------------------
SONY CORPORATION
- -------------------------------------------------------------------------------------------------------------------------------
SECURITY 835699307 MEETING TYPE Annual
TICKER SYMBOL SNE MEETING DATE 20-Jun-2008
ISIN US8356993076 AGENDA 932918355 - Management
CITY HOLDING RECON DATE 28-Mar-2008
COUNTRY Japan VOTE DEADLINE DATE 19-Jun-2008
SEDOL(S) QUICK CODE
- -------------------------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
- -------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management
1 HOWARD STRINGER For For
2 RYOJI CHUBACHI For For
3 KATSUMI IHARA For For
4 YOTARO KOBAYASHI For For
5 SAKIE T. FUKUSHIMA For For
6 YOSHIHIKO MIYAUCHI For For
7 YOSHIAKI YAMAUCHI For For
8 PETER BONFIELD For For
9 FUEO SUMITA For For
10 FUJIO CHO For For
11 RYUJI YASUDA For For
12 YUKAKO UCHINAGA For For
13 MITSUAKI YAHAGI For For
14 TSUN-YAN HSIEH For For
15 ROLAND A. HERNANDEZ For For
02 TO ISSUE STOCK ACQUISITION RIGHTS FOR THE PURPOSE Management For For
OF GRANTING STOCK OPTIONS.
03 TO AMEND THE ARTICLES OF INCORPORATION WITH Shareholder Against For
RESPECT TO DISCLOSURE TO SHAREHOLDERS
REGARDING REMUNERATION PAID TO EACH DIRECTOR
- -------------------------------------------------------------------------------------------------------------------------------
CARMAX, INC.
- -------------------------------------------------------------------------------------------------------------------------------
SECURITY 143130102 MEETING TYPE Annual
TICKER SYMBOL KMX MEETING DATE 24-Jun-2008
ISIN US1431301027 AGENDA 932900017 - Management
CITY HOLDING RECON DATE 18-Apr-2008
COUNTRY United States VOTE DEADLINE DATE 23-Jun-2008
SEDOL(S) QUICK CODE
- -------------------------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
- -------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management
1 THOMAS J. FOLLIARD For For
2 SHIRA D. GOODMAN For For
3 W. ROBERT GRAFTON For For
4 EDGAR H. GRUBB For For
5 RONALD E. BLAYLOCK For For
02 RATIFICATION OF THE SELECTION OF KPMG LLP AS Management For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
03 APPROVAL OF THE CARMAX, INC. 2002 NON-EMPLOYEE Management For For
DIRECTORS STOCK INCENTIVE PLAN, AS AMENDED AND
RESTATED.
- -------------------------------------------------------------------------------------------------------------------------------
NEUSTAR, INC.
- -------------------------------------------------------------------------------------------------------------------------------
SECURITY 64126X201 MEETING TYPE Annual
TICKER SYMBOL NSR MEETING DATE 25-Jun-2008
ISIN US64126X2018 AGENDA 932905473 - Management
CITY HOLDING RECON DATE 25-Apr-2008
COUNTRY United States VOTE DEADLINE DATE 24-Jun-2008
SEDOL(S) QUICK CODE
- -------------------------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
- -------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management
1 JAMES G. CULLEN For For
2 JOEL P. FRIEDMAN For For
3 KENNETH A. PICKAR For For
02 RATIFICATION OF ERNST & YOUNG LLP AS THE COMPANY'S Management For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR 2008.
- -------------------------------------------------------------------------------------------------------------------------------
THE MEN'S WEARHOUSE, INC.
- -------------------------------------------------------------------------------------------------------------------------------
SECURITY 587118100 MEETING TYPE Annual
TICKER SYMBOL MW MEETING DATE 25-Jun-2008
ISIN US5871181005 AGENDA 932911111 - Management
CITY HOLDING RECON DATE 07-May-2008
COUNTRY United States VOTE DEADLINE DATE 24-Jun-2008
SEDOL(S) QUICK CODE
- -------------------------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
- -------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management
1 GEORGE ZIMMER For For
2 DAVID H. EDWAB For For
3 RINALDO S. BRUTOCO For For
4 MICHAEL L. RAY, PH.D. For For
5 SHELDON I. STEIN For For
6 DEEPAK CHOPRA, M.D. For For
7 WILLIAM B. SECHREST For For
8 LARRY R. KATZEN For For
02 TO CONSIDER AND ACT UPON A PROPOSAL TO AMEND Management For For
AND RESTATE THE COMPANY'S 2004 LONG-TERM
INCENTIVE PLAN TO ALLOW THE COMPANY'S NON-
EMPLOYEE DIRECTORS TO PARTICIPATE IN THE PLAN AND
TO INCREASE THE NUMBER OF SHARES AUTHORIZED FOR
ISSUANCE UNDER THE PLAN.
- -------------------------------------------------------------------------------------------------------------------------------
CHICO'S FAS, INC.
- -------------------------------------------------------------------------------------------------------------------------------
SECURITY 168615102 MEETING TYPE Annual
TICKER SYMBOL CHS MEETING DATE 26-Jun-2008
ISIN US1686151028 AGENDA 932899012 - Management
CITY HOLDING RECON DATE 30-Apr-2008
COUNTRY United States VOTE DEADLINE DATE 25-Jun-2008
SEDOL(S) QUICK CODE
- -------------------------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
- -------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management
1 JOHN W. BURDEN, III For For
2 DAVID F. WALKER For For
3 JOHN J. MAHONEY For For
02 PROPOSAL TO APPROVE AND RATIFY AMENDED AND Management For For
RESTATED CHICO'S FAS, INC. 2002 OMNIBUS STOCK AND
INCENTIVE PLAN
03 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & Management For For
YOUNG LLP AS INDEPENDENT PUBLIC ACCOUNTANTS
- -------------------------------------------------------------------------------------------------------------------------------
NAME OF FUND: PRIMECAP ODYSSEY AGGRESSIVE GROWTH FUND
PERIOD: JULY 1, 2007 - JUNE 30, 2008
NEUSTAR, INC.
- -------------------------------------------------------------------------------------------------------------------------------
SECURITY 64126X201 MEETING TYPE Annual
TICKER SYMBOL NSR MEETING DATE 09-Jul-2007
ISIN AGENDA 932724518 - Management
CITY HOLDING RECON DATE 11-May-2007
COUNTRY United States VOTE DEADLINE DATE 06-Jul-2007
SEDOL(S) QUICK CODE
- -------------------------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
- -------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management
1 JEFFREY E. GANEK For For
2 HELLENE S. RUNTAGH For For
02 RATIFICATION OF ERNST & YOUNG LLP AS THE COMPANY'S Management For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR 2007.
- -------------------------------------------------------------------------------------------------------------------------------
RESEARCH IN MOTION LIMITED
- -------------------------------------------------------------------------------------------------------------------------------
SECURITY 760975102 MEETING TYPE Annual
TICKER SYMBOL RIMM MEETING DATE 17-Jul-2007
ISIN AGENDA 932746437 - Management
CITY HOLDING RECON DATE 29-May-2007
COUNTRY United States VOTE DEADLINE DATE 12-Jul-2007
SEDOL(S) QUICK CODE
- -------------------------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
- -------------------------------------------------------------------------------------------------------------------------------
01 THE ELECTION OF DIRECTORS REFERRED TO IN THE Management For For
MANAGEMENT INFORMATION CIRCULAR OF THE COMPANY
DATED JUNE 14, 2007: JAMES BALSILLIE, MICHAEL
LAZARIDIS, JAMES ESTILL, DAVID KERR, ROGER MARTIN,
JOHN RICHARDSON, BARBARA STYMIEST AND JOHN
WETMORE.
02 THE RE-APPOINTMENT OF ERNST & YOUNG LLP AS Management For For
INDEPENDENT AUDITORS OF THE COMPANY AND
AUTHORIZING THE DIRECTORS TO FIX THEIR
REMUNERATION.
03 IN RESPECT OF A RESOLUTION APPROVING CERTAIN Management For For
AMENDMENTS TO THE COMPANY'S STOCK OPTION PLAN.
- -------------------------------------------------------------------------------------------------------------------------------
ASML HOLDINGS N.V.
- -------------------------------------------------------------------------------------------------------------------------------
SECURITY N07059111 MEETING TYPE Special
TICKER SYMBOL ASML MEETING DATE 17-Jul-2007
ISIN AGENDA 932750044 - Management
CITY HOLDING RECON DATE 18-Jun-2007
COUNTRY United States VOTE DEADLINE DATE 09-Jul-2007
SEDOL(S) QUICK CODE
- -------------------------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
- -------------------------------------------------------------------------------------------------------------------------------
02 PROPOSAL TO AMEND THE ARTICLES OF ASSOCIATION OF Management For
THE COMPANY. (VOTING ITEM) MAIN CHANGE: INCREASE
OF THE NOMINAL VALUE PER ORDINARY SHARE AT THE
EXPENSE OF THE COMPANY'S SHARE PREMIUM ACCOUNT.
03 PROPOSAL TO AMEND THE ARTICLES OF ASSOCIATION OF Management For
THE COMPANY. (VOTING ITEM) MAIN CHANGE: REDUCTION
OF THE ISSUED CAPITAL BY DECREASING THE NOMINAL
VALUE PER ORDINARY SHARE.
04 PROPOSAL TO AMEND THE ARTICLES OF ASSOCIATION OF Management For
THE COMPANY. (VOTING ITEM) MAIN CHANGE:
CONSOLIDATION OF THE ORDINARY SHARES; ALSO
KNOWN AS "REVERSE STOCK SPLIT".
05 COMPOSITION OF THE SUPERVISORY BOARD. (VOTING Management For
ITEM) NOMINATION BY THE SUPERVISORY BOARD OF MR.
R. DEUSINGER FOR APPOINTMENT AS MEMBER OF THE
SUPERVISORY BOARD, EFFECTIVE JULY 17, 2007.
- -------------------------------------------------------------------------------------------------------------------------------
INPHONIC, INC.
- -------------------------------------------------------------------------------------------------------------------------------
SECURITY 45772G105 MEETING TYPE Annual
TICKER SYMBOL INPC MEETING DATE 18-Jul-2007
ISIN AGENDA 932745702 - Management
CITY HOLDING RECON DATE 07-Jun-2007
COUNTRY United States VOTE DEADLINE DATE 17-Jul-2007
SEDOL(S) QUICK CODE
- -------------------------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
- -------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management
1 JACK F. KEMP For For
2 JOHN SCULLEY For For
02 TO RATIFY THE SELECTION OF GRANT THORNTON LLP AS Management For For
THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2007.
- -------------------------------------------------------------------------------------------------------------------------------
RADVISION LTD.
- -------------------------------------------------------------------------------------------------------------------------------
SECURITY M81869105 MEETING TYPE Annual
TICKER SYMBOL RVSN MEETING DATE 22-Jul-2007
ISIN AGENDA 932744382 - Management
CITY HOLDING RECON DATE 12-Jun-2007
COUNTRY United States VOTE DEADLINE DATE 20-Jul-2007
SEDOL(S) QUICK CODE
- -------------------------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
- -------------------------------------------------------------------------------------------------------------------------------
01 TO RATIFY THE REAPPOINTMENT OF KOST FORER GABBAY Management For For
& KASIERER, REGISTERED INDEPENDENT PUBLIC
ACCOUNTANTS, A MEMBER OF ERNST & YOUNG GLOBAL,
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31,
2007, ALL AS MORE FULLY DESCRIBED IN THE PROXY
STATEMENT.
02 DIRECTOR Management
1 ZOHAR ZISAPEL For For
2 EFRAIM WACHTEL For For
03 TO APPROVE AN AMENDMENT TO THE COMPANY'S Management For For
ARTICLES OF ASSOCIATION PROVIDING FOR THE
REPLACEMENT OF ITEM NO. 36 THERETO AS AMENDED IN
ACCORDANCE WITH AMENDMENT NO. 3 TO THE ISRAELI
COMPANIES LAW, 1999 (THE "COMPANIES LAW")
REGARDING INDEMNIFICATION AND INSURANCE OF THE
COMPANY'S OFFICE HOLDERS (AS SUCH TERM IS DEFINED
IN THE COMPANIES LAW).
04 TO RATIFY THE NEW INDEMNIFICATION AGREEMENTS Management For For
UPON ALL THE COMPANY'S OFFICE HOLDERS.
05 TO APPROVE REMUNERATION OF THE COMPANY'S Management For For
DIRECTORS.
06 TO INCREASE THE COMPANY'S AUTHORIZED SHARE Management For For
CAPITAL.
- -------------------------------------------------------------------------------------------------------------------------------
AVOCENT CORPORATION
- -------------------------------------------------------------------------------------------------------------------------------
SECURITY 053893103 MEETING TYPE Annual
TICKER SYMBOL AVCT MEETING DATE 26-Jul-2007
ISIN AGENDA 932743289 - Management
CITY HOLDING RECON DATE 31-May-2007
COUNTRY United States VOTE DEADLINE DATE 25-Jul-2007
SEDOL(S) QUICK CODE
- -------------------------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
- -------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management
1 WILLIAM H. MCALEER For For
2 DAVID P. VIEAU For For
3 DOYLE C. WEEKS For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF Management For For
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2007.
- -------------------------------------------------------------------------------------------------------------------------------
THQ INC.
- -------------------------------------------------------------------------------------------------------------------------------
SECURITY 872443403 MEETING TYPE Annual
TICKER SYMBOL THQI MEETING DATE 30-Jul-2007
ISIN AGENDA 932747845 - Management
CITY HOLDING RECON DATE 01-Jun-2007
COUNTRY United States VOTE DEADLINE DATE 27-Jul-2007
SEDOL(S) QUICK CODE
- -------------------------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
- -------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management
1 BRIAN J. FARRELL For For
2 LAWRENCE BURSTEIN For For
3 HENRY T. DENERO For For
4 BRIAN P. DOUGHERTY For For
5 JEFFREY W. GRIFFITHS For For
6 GARY E. RIESCHEL For For
7 JAMES WHIMS For For
02 APPROVAL OF AN AMENDMENT TO THQ INC.'S Management For For
CERTIFICATE OF INCORPORATION: TO INCREASE THE
NUMBER OF AUTHORIZED SHARES OF THE COMPANY'S
COMMON STOCK, PAR VALUE $.01, FROM 75,000,000 TO
225,000,000 SHARES.
03 RATIFICATION OF THE INDEPENDENT REGISTERED PUBLIC Management For For
ACCOUNTING FIRM: TO RATIFY THE APPOINTMENT OF
DELOITTE & TOUCHE LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE COMPANY'S FISCAL YEAR ENDING MARCH 31,
2008.
- -------------------------------------------------------------------------------------------------------------------------------
SYCAMORE NETWORKS, INC.
- -------------------------------------------------------------------------------------------------------------------------------
SECURITY 871206108 MEETING TYPE Annual
TICKER SYMBOL SCMR MEETING DATE 30-Jul-2007
ISIN AGENDA 932750892 - Management
CITY HOLDING RECON DATE 21-Jun-2007
COUNTRY United States VOTE DEADLINE DATE 27-Jul-2007
SEDOL(S) QUICK CODE
- -------------------------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
- -------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management
1 ROBERT E. DONAHUE For For
2 JOHN W. GERDELMAN For For
02 TO RATIFY THE SELECTION OF THE FIRM OF Management For For
PRICEWATERHOUSECOOPERS LLP AS THE
CORPORATION'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JULY
31, 2007.
- -------------------------------------------------------------------------------------------------------------------------------
ABIOMED, INC.
- -------------------------------------------------------------------------------------------------------------------------------
SECURITY 003654100 MEETING TYPE Annual
TICKER SYMBOL ABMD MEETING DATE 08-Aug-2007
ISIN AGENDA 932751539 - Management
CITY HOLDING RECON DATE 20-Jun-2007
COUNTRY United States VOTE DEADLINE DATE 07-Aug-2007
SEDOL(S) QUICK CODE
- -------------------------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
- -------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management
1 MICHAEL R. MINOGUE For For
2 W. GERALD AUSTEN For For
02 RATIFICATION OF APPOINTMENT OF INDEPENDENT Management For For
REGISTERED PUBLIC ACCOUNTING FIRM.
- -------------------------------------------------------------------------------------------------------------------------------
EXTERRAN HOLDINGS INC.
- -------------------------------------------------------------------------------------------------------------------------------
SECURITY 410768105 MEETING TYPE Annual
TICKER SYMBOL HC MEETING DATE 16-Aug-2007
ISIN AGENDA 932752822 - Management
CITY HOLDING RECON DATE 28-Jun-2007
COUNTRY United States VOTE DEADLINE DATE 15-Aug-2007
SEDOL(S) QUICK CODE
- -------------------------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
- -------------------------------------------------------------------------------------------------------------------------------
01 ADOPTION OF THE AGREEMENT AND PLAN OF MERGER, AS Management For For
AMENDED.
02 ADOPTION OF THE EXTERRAN HOLDINGS, INC. 2007 STOCK Management For For
INCENTIVE PLAN.
03 ADOPTION OF THE EXTERRAN HOLDINGS, INC. EMPLOYEE Management For For
STOCK PURCHASE PLAN.
04 DIRECTOR Management
1 I. JON BRUMLEY For For
2 TED COLLINS, JR. For For
3 MARGARET K. DORMAN For For
4 ROBERT R. FURGASON For For
5 VICTOR E. GRIJALVA For For
6 GORDON T. HALL For For
7 JOHN E. JACKSON For For
8 PETER H. KAMIN For For
9 WILLIAM C. PATE For For
10 STEPHEN M. PAZUK For For
11 L. ALI SHEIKH For For
05 RATIFICATION OF THE REAPPOINTMENT OF Management For For
PRICEWATERHOUSECOOPERS LLP AS HANOVER
COMPRESSOR COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
- -------------------------------------------------------------------------------------------------------------------------------
VERISIGN, INC.
- -------------------------------------------------------------------------------------------------------------------------------
SECURITY 92343E102 MEETING TYPE Annual
TICKER SYMBOL VRSN MEETING DATE 30-Aug-2007
ISIN US92343E1029 AGENDA 932757341 - Management
CITY HOLDING RECON DATE 13-Jul-2007
COUNTRY United States VOTE DEADLINE DATE 29-Aug-2007
SEDOL(S) QUICK CODE
- -------------------------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
- -------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management
1 D. JAMES BIDZOS For For
2 WILLIAM L. CHENEVICH For For
3 LOUIS A. SIMPSON For For
02 PROPOSAL TO APPROVE THE FOURTH AMENDED AND Management For For
RESTATED CERTIFICATE OF INCORPORATION OF
VERISIGN, INC. TO ELIMINATE OUR CLASSIFIED BOARD
STRUCTURE AND PROVIDE FOR THE ANNUAL ELECTION OF
DIRECTORS.
03 PROPOSAL TO APPROVE OUR 2007 EMPLOYEE STOCK Management For For
PURCHASE PLAN.
04 PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP AS Management For For
OUR INDEPENDENT AUDITORS FOR THE YEAR ENDING
DECEMBER 31, 2007.
- -------------------------------------------------------------------------------------------------------------------------------
SYMANTEC CORPORATION
- -------------------------------------------------------------------------------------------------------------------------------
SECURITY 871503108 MEETING TYPE Annual
TICKER SYMBOL SYMC MEETING DATE 13-Sep-2007
ISIN US8715031089 AGENDA 932760083 - Management
CITY HOLDING RECON DATE 17-Jul-2007
COUNTRY United States VOTE DEADLINE DATE 12-Sep-2007
SEDOL(S) QUICK CODE
- -------------------------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
- -------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management
1 MICHAEL BROWN For For
2 WILLIAM T. COLEMAN For For
3 FRANK E. DANGEARD For For
4 DAVID L. MAHONEY For For
5 ROBERT S. MILLER For For
6 GEORGE REYES For For
7 DANIEL H. SCHULMAN For For
8 JOHN W. THOMPSON For For
9 V. PAUL UNRUH For For
02 TO APPROVE THE AMENDMENT AND RESTATEMENT OF Management For For
SYMANTEC'S 2000 DIRECTOR EQUITY INCENTIVE PLAN TO
INCREASE THE NUMBER OF SHARES AUTHORIZED FOR
ISSUANCE THEREUNDER FROM 100,000 TO 150,000.
03 TO RATIFY THE SELECTION OF KPMG LLP AS SYMANTEC'S Management For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE 2008 FISCAL YEAR.
04 STOCKHOLDER PROPOSAL THAT THE SYMANTEC BOARD Shareholder Against For
OF DIRECTORS ADOPT A POLICY THAT COMPANY
SHAREHOLDERS BE GIVEN THE OPPORTUNITY AT EACH
ANNUAL MEETING OF SHAREHOLDERS TO VOTE ON AN
ADVISORY RESOLUTION TO RATIFY THE COMPENSATION
OF THE NAMED EXECUTIVE OFFICERS.
- -------------------------------------------------------------------------------------------------------------------------------
99 CENTS ONLY STORES
- -------------------------------------------------------------------------------------------------------------------------------
SECURITY 65440K106 MEETING TYPE Annual
TICKER SYMBOL NDN MEETING DATE 17-Sep-2007
ISIN US65440K1060 AGENDA 932763849 - Management
CITY HOLDING RECON DATE 20-Jul-2007
COUNTRY United States VOTE DEADLINE DATE 14-Sep-2007
SEDOL(S) QUICK CODE
- -------------------------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
- -------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management
1 ERIC SCHIFFER For For
2 LAWRENCE GLASCOTT For For
3 DAVID GOLD For For
4 JEFF GOLD For For
5 MARVIN HOLEN For For
6 HOWARD GOLD For For
7 ERIC G. FLAMHOLTZ For For
8 JENNIFER HOLDEN DUNBAR For For
9 PETER WOO For For
02 SHAREHOLDER PROPOSAL-SUBJECT ANY FUTURE POISON Shareholder For Against
PILL TO A SHAREHOLDER VOTE.
- -------------------------------------------------------------------------------------------------------------------------------
MICRUS ENDOVASCULAR CORPORATION
- -------------------------------------------------------------------------------------------------------------------------------
SECURITY 59518V102 MEETING TYPE Annual
TICKER SYMBOL MEND MEETING DATE 20-Sep-2007
ISIN US59518V1026 AGENDA 932759888 - Management
CITY HOLDING RECON DATE 25-Jul-2007
COUNTRY United States VOTE DEADLINE DATE 19-Sep-2007
SEDOL(S) QUICK CODE
- -------------------------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
- -------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management
1 MICHAEL R. HENSON For For
2 JOHN T. KILCOYNE For For
3 JEFFREY H. THIEL For For
02 TO RATIFY THE APPOINTMENT OF Management For For
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE FISCAL YEAR ENDING MARCH 31, 2008.
- -------------------------------------------------------------------------------------------------------------------------------
POGO PRODUCING COMPANY
- -------------------------------------------------------------------------------------------------------------------------------
SECURITY 730448107 MEETING TYPE Special
TICKER SYMBOL PPP MEETING DATE 06-Nov-2007
ISIN US7304481077 AGENDA 932778080 - Management
CITY HOLDING RECON DATE 25-Sep-2007
COUNTRY United States VOTE DEADLINE DATE 05-Nov-2007
SEDOL(S) QUICK CODE
- -------------------------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
- -------------------------------------------------------------------------------------------------------------------------------
01 ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED Management For For
JULY 17, 2007, BY AND AMONG PLAINS EXPLORATION &
PRODUCTION COMPANY, PXP ACQUISITION LLC AND POGO
PRODUCING COMPANY, AS SUCH AGREEMENT MAY BE
AMENDED FROM TIME TO TIME.
02 ADJOURN THE SPECIAL MEETING OF STOCKHOLDERS, IF Management For For
NECESSARY, TO SOLICIT ADDITIONAL PROXIES IF THERE
ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL
MEETING TO ADOPT THE AGREEMENT AND PLAN OF
MERGER.
- -------------------------------------------------------------------------------------------------------------------------------
TRANSOCEAN INC.
- -------------------------------------------------------------------------------------------------------------------------------
SECURITY G90078109 MEETING TYPE Special
TICKER SYMBOL RIG MEETING DATE 09-Nov-2007
ISIN KYG900781090 AGENDA 932778636 - Management
CITY HOLDING RECON DATE 01-Oct-2007
COUNTRY United States VOTE DEADLINE DATE 08-Nov-2007
SEDOL(S) QUICK CODE
- -------------------------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
- -------------------------------------------------------------------------------------------------------------------------------
01 APPROVAL OF THE SCHEME OF ARRANGEMENT, Management For For
ATTACHED TO THE ACCOMPANYING JOINT PROXY
STATEMENT AS ANNEX G, WHICH PROVIDES FOR THE
RECLASSIFICATION OF OUR ORDINARY SHARES.
02 APPROVAL OF THE ISSUANCE OF OUR ORDINARY SHARES Management For For
TO SHAREHOLDERS OF GLOBALSANTAFE CORPORATION
IN THE MERGER UNDER THE TERMS OF THE AGREEMENT
AND PLAN OF MERGER, ATTACHED TO THE
ACCOMPANYING JOINT PROXY STATEMENT AS ANNEX A.
03 APPROVAL OF THE AMENDMENT AND RESTATEMENT OF Management For For
OUR MEMORANDUM AND ARTICLES OF ASSOCIATION TO,
AMONG OTHER THINGS, INCREASE THE MAXIMUM NUMBER
OF DIRECTORS CONSTITUTING THE BOARD OF DIRECTORS
OF TRANSOCEAN INC. FROM 13 TO 14, ALL AS MORE FULLY
DESCRIBED IN THE PROXY STATEMENT.
- -------------------------------------------------------------------------------------------------------------------------------
CARDICA, INC.
- -------------------------------------------------------------------------------------------------------------------------------
SECURITY 14141R101 MEETING TYPE Annual
TICKER SYMBOL CRDC MEETING DATE 14-Nov-2007
ISIN US14141R1014 AGENDA 932781568 - Management
CITY HOLDING RECON DATE 27-Sep-2007
COUNTRY United States VOTE DEADLINE DATE 13-Nov-2007
SEDOL(S) QUICK CODE
- -------------------------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
- -------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management
1 B.A. HAUSEN, M.D., PH.D For For
2 J. MICHAEL EGAN For For
3 KEVIN T. LARKIN For For
4 RICHARD P. POWERS For For
5 JEFFREY L. PURVIN For For
6 ROBERT C. ROBBINS, M.D. For For
7 JOHN SIMON, PH.D. For For
8 STEPHEN A. YENCHO For For
9 WILLIAM H. YOUNGER, JR. For For
02 TO APPROVE AN AMENDMENT TO THE COMPANY'S 2005 Management For For
EQUITY INCENTIVE PLAN (THE "2005 PLAN") TO INCREASE
THE AGGREGATE NUMBER OF SHARES OF COMMON
STOCK AUTHORIZED FOR ISSUANCE UNDER THE 2005
PLAN BY 500,000 SHARES.
03 TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE OF Management For For
THE BOARD OF DIRECTORS OF ERNST & YOUNG LLP AS
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF
THE COMPANY FOR ITS FISCAL YEAR ENDING JUNE 30,
2008.
- -------------------------------------------------------------------------------------------------------------------------------
KLA-TENCOR CORPORATION
- -------------------------------------------------------------------------------------------------------------------------------
SECURITY 482480100 MEETING TYPE Annual
TICKER SYMBOL KLAC MEETING DATE 15-Nov-2007
ISIN US4824801009 AGENDA 932780263 - Management
CITY HOLDING RECON DATE 02-Oct-2007
COUNTRY United States VOTE DEADLINE DATE 14-Nov-2007
SEDOL(S) QUICK CODE
- -------------------------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
- -------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management
1 EDWARD W. BARNHOLT For For
2 STEPHEN P. KAUFMAN For For
3 RICHARD P. WALLACE For For
02 TO APPROVE AN AMENDMENT TO THE 2004 EQUITY Management For For
INCENTIVE PLAN ("2004 EQUITY PLAN") TO A) INCREASE
THE NUMBER OF SHARES RESERVED FOR ISSUANCE
UNDER THE 2004 EQUITY PLAN BY 8,500,000 SHARES, B)
EXPAND AND REAPPROVE THE LIST OF CORPORATE
PERFORMANCE GOALS TO WHICH THE VESTING OF
CERTAIN AWARDS MADE UNDER THE PLAN MAY BE TIED,
AND C) EFFECT A SERIES OF TECHNICAL REVISIONS TO
THE PLAN.
03 TO RATIFY THE APPOINTMENT OF Management For For
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE FISCAL YEAR ENDING JUNE 30, 2008.
- -------------------------------------------------------------------------------------------------------------------------------
EMULEX CORPORATION
- -------------------------------------------------------------------------------------------------------------------------------
SECURITY 292475209 MEETING TYPE Annual
TICKER SYMBOL ELX MEETING DATE 15-Nov-2007
ISIN US2924752098 AGENDA 932781075 - Management
CITY HOLDING RECON DATE 24-Sep-2007
COUNTRY United States VOTE DEADLINE DATE 14-Nov-2007
SEDOL(S) QUICK CODE
- -------------------------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
- -------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management
1 FRED B. COX For For
2 MICHAEL P. DOWNEY For For
3 BRUCE C. EDWARDS For For
4 PAUL F. FOLINO For For
5 ROBERT H. GOON For For
6 DON M. LYLE For For
7 JAMES M. MCCLUNEY For For
8 DEAN A. YOOST For For
02 RATIFICATION AND APPROVAL OF THE 2005 EQUITY Management For For
INCENTIVE PLAN, AS AMENDED AND RESTATED.
PROPOSAL TO RATIFY AND APPROVE THE ADOPTION OF
THE 2005 EQUITY INCENTIVE PLAN, AS AMENDED AND
RESTATED.
03 RATIFICATION AND APPROVAL OF THE EMPLOYEE STOCK Management For For
PURCHASE PLAN. PROPOSAL TO RATIFY AND APPROVE
THE ADOPTION OF THE EMPLOYEE STOCK PURCHASE
PLAN, AS AMENDED AND RESTATED.
04 RATIFICATION OF SELECTION OF KPMG LLP AS Management For For
INDEPENDENT AUDITORS.
- -------------------------------------------------------------------------------------------------------------------------------
MICRON TECHNOLOGY, INC.
- -------------------------------------------------------------------------------------------------------------------------------
SECURITY 595112103 MEETING TYPE Annual
TICKER SYMBOL MU MEETING DATE 04-Dec-2007
ISIN US5951121038 AGENDA 932787647 - Management
CITY HOLDING RECON DATE 10-Oct-2007
COUNTRY United States VOTE DEADLINE DATE 03-Dec-2007
SEDOL(S) QUICK CODE
- -------------------------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
- -------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management
1 STEVEN R. APPLETON For For
2 TERUAKI AOKI For For
3 JAMES W. BAGLEY For For
4 ROBERT L. BAILEY For For
5 MERCEDES JOHNSON For For
6 LAWRENCE N. MONDRY For For
7 ROBERT E. SWITZ For For
02 PROPOSAL BY THE COMPANY TO APPROVE THE Management For For
COMPANY'S 2007 EQUITY INCENTIVE PLAN WITH 30,000,000
SHARES RESERVED FOR ISSUANCE THEREUNDER
03 PROPOSAL BY THE COMPANY TO RATIFY THE Management For For
APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS
THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
AUGUST 28, 2008
- -------------------------------------------------------------------------------------------------------------------------------
NAVTEQ CORPORATION
- -------------------------------------------------------------------------------------------------------------------------------
SECURITY 63936L100 MEETING TYPE Special
TICKER SYMBOL NVT MEETING DATE 12-Dec-2007
ISIN US63936L1008 AGENDA 932793082 - Management
CITY HOLDING RECON DATE 13-Nov-2007
COUNTRY United States VOTE DEADLINE DATE 11-Dec-2007
SEDOL(S) QUICK CODE
- -------------------------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
- -------------------------------------------------------------------------------------------------------------------------------
01 ADOPT THE AGREEMENT AND PLAN OF MERGER DATED AS Management For For
OF OCTOBER 1, 2007 BY AND AMONG NOKIA INC., NORTH
ACQUISITION CORP., NOKIA CORPORATION AND NAVTEQ
CORPORATION.
02 APPROVE ANY PROPOSAL TO ADJOURN THE SPECIAL Management For For
MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL
PROXIES IF THERE ARE NOT SUFFICIENT VOTES IN FAVOR
OF PROPOSAL 1.
- -------------------------------------------------------------------------------------------------------------------------------
POSSIS MEDICAL, INC.
- -------------------------------------------------------------------------------------------------------------------------------
SECURITY 737407106 MEETING TYPE Annual
TICKER SYMBOL POSS MEETING DATE 13-Dec-2007
ISIN US7374071063 AGENDA 932788740 - Management
CITY HOLDING RECON DATE 26-Oct-2007
COUNTRY United States VOTE DEADLINE DATE 12-Dec-2007
SEDOL(S) QUICK CODE
- -------------------------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
- -------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management
1 ROBERT G. DUTCHER For For
2 MARY K. BRAINERD For For
3 SEYMOUR J. MANSFIELD For For
4 W.C. MATTISON, JR. For For
5 WHITNEY A. MCFARLIN For For
6 DONALD C. WEGMILLER For For
7 RODNEY A. YOUNG For For
02 PROPOSAL TO RATIFY SELECTION OF DELOITTE & TOUCHE Management For For
LLP AS OUR INDEPENDENT AUDITORS.
03 IN HIS DISCRETION, THE PROXY IS HEREBY AUTHORIZED Management For For
TO VOTE UPON SUCH OTHER BUSINESS AS MAY
PROPERLY COME BEFORE THE MEETING OR ANY
ADJOURNMENT THEREOF.
- -------------------------------------------------------------------------------------------------------------------------------
ESPEED, INC.
- -------------------------------------------------------------------------------------------------------------------------------
SECURITY 296643109 MEETING TYPE Annual
TICKER SYMBOL ESPD MEETING DATE 13-Dec-2007
ISIN US2966431098 AGENDA 932792408 - Management
CITY HOLDING RECON DATE 09-Nov-2007
COUNTRY United States VOTE DEADLINE DATE 12-Dec-2007
SEDOL(S) QUICK CODE
- -------------------------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
- -------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management
1 HOWARD W. LUTNICK For For
2 LEE M. AMAITIS For For
3 JOHN H. DALTON For For
4 CATHERINE P. KOSHLAND For For
5 BARRY R. SLOANE For For
6 ALBERT M. WEIS For For
02 APPROVAL OF THE AMENDED AND RESTATED ESPEED, Management For For
INC. INCENTIVE BONUS COMPENSATION PLAN.
- -------------------------------------------------------------------------------------------------------------------------------
INTUIT INC.
- -------------------------------------------------------------------------------------------------------------------------------
SECURITY 461202103 MEETING TYPE Annual
TICKER SYMBOL INTU MEETING DATE 14-Dec-2007
ISIN US4612021034 AGENDA 932784982 - Management
CITY HOLDING RECON DATE 19-Oct-2007
COUNTRY Canada VOTE DEADLINE DATE 13-Dec-2007
SEDOL(S) QUICK CODE
- -------------------------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
- -------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management
1 STEPHEN M. BENNETT For For
2 CHRISTOPHER W. BRODY For For
3 WILLIAM V. CAMPBELL For For
4 SCOTT D. COOK For For
5 DIANE B. GREENE For For
6 MICHAEL R. HALLMAN For For
7 EDWARD A. KANGAS For For
8 SUZANNE NORA JOHNSON For For
9 DENNIS D. POWELL For For
10 STRATTON D. SCLAVOS For For
02 RATIFY THE SELECTION OF ERNST & YOUNG LLP AS OUR Management For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR FISCAL 2008.
03 APPROVE THE AMENDMENT TO OUR 2005 EQUITY Management For For
INCENTIVE PLAN.
04 APPROVE THE ADOPTION OF OUR SENIOR EXECUTIVE Management For For
INCENTIVE PLAN.
- -------------------------------------------------------------------------------------------------------------------------------
PHARMACYCLICS, INC.
- -------------------------------------------------------------------------------------------------------------------------------
SECURITY 716933106 MEETING TYPE Annual
TICKER SYMBOL PCYC MEETING DATE 14-Dec-2007
ISIN US7169331060 AGENDA 932786607 - Management
CITY HOLDING RECON DATE 22-Oct-2007
COUNTRY United States VOTE DEADLINE DATE 13-Dec-2007
SEDOL(S) QUICK CODE
- -------------------------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
- -------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management
1 ROBERT W. DUGGAN For For
2 MILES R. GILBURNE For For
3 JAMES L. KNIGHTON For For
4 RICHARD M. LEVY, PH.D. For For
5 RICHARD A. MILLER, M.D. For For
6 CHRISTINE A. WHITE, M.D For For
02 TO RATIFY THE APPOINTMENT OF Management For For
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE FISCAL YEAR ENDING JUNE 30, 2008.
- -------------------------------------------------------------------------------------------------------------------------------
RAMBUS INC.
- -------------------------------------------------------------------------------------------------------------------------------
SECURITY 750917106 MEETING TYPE Annual
TICKER SYMBOL RMBS MEETING DATE 19-Dec-2007
ISIN US7509171069 AGENDA 932795214 - Management
CITY HOLDING RECON DATE 21-Nov-2007
COUNTRY United States VOTE DEADLINE DATE 18-Dec-2007
SEDOL(S) QUICK CODE
- -------------------------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
- -------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management
1 J. THOMAS BENTLEY For For
2 P.M. FARMWALD, PH.D. For For
3 PENELOPE A. HERSCHER For For
4 KEVIN KENNEDY, PH.D. For For
5 DAVID SHRIGLEY For For
02 RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS Management For For
INDEPENDENT REGISTERED ACCOUNTING FIRM OF THE
COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31,
2007.
- -------------------------------------------------------------------------------------------------------------------------------
SYCAMORE NETWORKS, INC.
- -------------------------------------------------------------------------------------------------------------------------------
SECURITY 871206108 MEETING TYPE Annual
TICKER SYMBOL SCMR MEETING DATE 20-Dec-2007
ISIN US8712061089 AGENDA 932793640 - Management
CITY HOLDING RECON DATE 22-Oct-2007
COUNTRY United States VOTE DEADLINE DATE 19-Dec-2007
SEDOL(S) QUICK CODE
- -------------------------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
- -------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management
1 CRAIG R. BENSON For For
2 GURURAJ DESHPANDE For For
02 TO AUTHORIZE THE BOARD OF DIRECTORS, IN ITS Management For For
DISCRETION, TO AMEND SYCAMORE'S AMENDED AND
RESTATED CERTIFICATE OF INCORPORATION TO EFFECT A
REVERSE STOCK SPLIT OF ITS OUTSTANDING COMMON
STOCK AT A RATIO OF (I) ONE-FOR-FIVE, (II) ONE-FOR-
SEVEN, OR (III) ONE-FOR-TEN, ALL AS MORE FULLY
DESCRIBED IN THE PROXY STATEMENT.
03 TO RATIFY THE SELECTION OF THE FIRM OF Management For For
PRICEWATERHOUSECOOPERS LLP AS THE
CORPORATION'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JULY
31, 2008.
- -------------------------------------------------------------------------------------------------------------------------------
MONSANTO COMPANY
- -------------------------------------------------------------------------------------------------------------------------------
SECURITY 61166W101 MEETING TYPE Annual
TICKER SYMBOL MON MEETING DATE 16-Jan-2008
ISIN US61166W1018 AGENDA 932797232 - Management
CITY HOLDING RECON DATE 19-Nov-2007
COUNTRY United States VOTE DEADLINE DATE 15-Jan-2008
SEDOL(S) QUICK CODE
- -------------------------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
- -------------------------------------------------------------------------------------------------------------------------------
1A ELECTION OF DIRECTOR: JOHN W. BACHMANN Management For For
1B ELECTION OF DIRECTOR: WILLIAM U. PARFET Management For For
1C ELECTION OF DIRECTOR: GEORGE H. POSTE, PH.D., D.V.M. Management For For
02 RATIFICATION OF APPOINTMENT OF INDEPENDENT Management For For
REGISTERED PUBLIC ACCOUNTING FIRM
03 SHAREOWNER PROPOSAL ONE Shareholder Against For
04 SHAREOWNER PROPOSAL TWO Shareholder Against For
- -------------------------------------------------------------------------------------------------------------------------------
SURMODICS, INC.
- -------------------------------------------------------------------------------------------------------------------------------
SECURITY 868873100 MEETING TYPE Annual
TICKER SYMBOL SRDX MEETING DATE 28-Jan-2008
ISIN US8688731004 AGENDA 932799921 - Management
CITY HOLDING RECON DATE 07-Dec-2007
COUNTRY United States VOTE DEADLINE DATE 25-Jan-2008
SEDOL(S) QUICK CODE
- -------------------------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
- -------------------------------------------------------------------------------------------------------------------------------
01 SET THE NUMBER OF DIRECTORS AT TEN (10). Management For For
02 DIRECTOR Management
1 K.H. KELLER, PH.D. For For
2 ROBERT C. BUHRMASTER For For
- -------------------------------------------------------------------------------------------------------------------------------
QUIKSILVER, INC.
- -------------------------------------------------------------------------------------------------------------------------------
SECURITY 74838C106 MEETING TYPE Annual
TICKER SYMBOL ZQK MEETING DATE 28-Mar-2008
ISIN US74838C1062 AGENDA 932817921 - Management
CITY HOLDING RECON DATE 31-Jan-2008
COUNTRY United States VOTE DEADLINE DATE 27-Mar-2008
SEDOL(S) QUICK CODE
- -------------------------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
- -------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management
1 DOUGLAS K. AMMERMAN For For
2 WILLIAM M. BARNUM, JR. For For
3 CHARLES E. CROWE For For
4 CHARLES S. EXON For For
5 MICHAEL H. GRAY For For
6 TIMOTHY M. HARMON For For
7 ROBERT B. MCKNIGHT, JR. For For
8 HEIDI J. UEBERROTH For For
- -------------------------------------------------------------------------------------------------------------------------------
ASML HOLDINGS N.V.
- -------------------------------------------------------------------------------------------------------------------------------
SECURITY N07059186 MEETING TYPE Annual
TICKER SYMBOL ASML MEETING DATE 03-Apr-2008
ISIN USN070591862 AGENDA 932822061 - Management
CITY HOLDING RECON DATE 03-Mar-2008
COUNTRY Netherlands VOTE DEADLINE DATE 28-Mar-2008
SEDOL(S) QUICK CODE
- -------------------------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
- -------------------------------------------------------------------------------------------------------------------------------
03 DISCUSSION OF THE ANNUAL REPORT 2007 AND ADOPTION Management For For
OF THE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR
("FY") 2007, AS PREPARED IN ACCORDANCE WITH DUTCH
LAW.
05 DISCHARGE OF THE MEMBERS OF THE BOM FROM Management For For
LIABILITY FOR THEIR RESPONSIBILITIES IN THE FY 2007.
06 DISCHARGE OF THE MEMBERS OF THE SUPERVISORY Management For For
BOARD ("SB") FROM LIABILITY FOR THEIR
RESPONSIBILITIES IN THE FY 2007.
07 PREPARATION OF REGULATED INFORMATION IN THE Management For For
ENGLISH LANGUAGE.
09 PROPOSAL TO ADOPT A DIVIDEND OF EUR 0.25 PER Management For For
ORDINARY SHARE OF EUR 0.09.
10 ADOPTION OF THE UPDATED REMUNERATION POLICY Management For For
(VERSION 2008) FOR THE BOM.
11 APPROVAL OF THE PERFORMANCE STOCK Management For For
ARRANGEMENT, INCLUDING THE NUMBER OF SHARES,
FOR THE BOM.
12A APPROVAL OF THE NUMBER OF PERFORMANCE STOCK Management For For
OPTIONS AVAILABLE FOR THE BOM AND AUTHORIZATION
OF THE BOM TO ISSUE THE PERFORMANCE STOCK
OPTIONS.
12B APPROVAL OF THE NUMBER OF STOCK OPTIONS, Management For For
RESPECTIVELY SHARES, AVAILABLE FOR ASML
EMPLOYEES, AND AUTHORIZATION OF THE BOM TO ISSUE
THE STOCK OPTIONS OR STOCK.
14A NOMINATION FOR REAPPOINTMENT OF MR. A.P.M. VAN Management For For
DER POEL AS MEMBER OF THE SB EFFECTIVE APRIL 3,
2008.
14B NOMINATION FOR REAPPOINTMENT OF MR. F.W. FROHLICH Management For For
AS MEMBER OF THE SB EFFECTIVE APRIL 3, 2008.
16A PROPOSAL TO AUTHORIZE THE BOM FOR A PERIOD OF 18 Management For For
MONTHS FROM APRIL 3, 2008, TO ISSUE (RIGHTS TO
SUBSCRIBE FOR) SHARES IN THE CAPITAL OF THE
COMPANY, LIMITED TO 5% OF THE ISSUED SHARE CAPITAL
AT THE TIME OF THE AUTHORIZATION.
16B PROPOSAL TO AUTHORIZE THE BOM FOR A PERIOD OF 18 Management For For
MONTHS FROM APRIL 3, 2008 TO RESTRICT OR EXCLUDE
THE PRE-EMPTION RIGHTS ACCRUING TO SHAREHOLDERS
IN CONNECTION WITH ITEM 16A.
16C PROPOSAL TO AUTHORIZE THE BOM FOR A PERIOD OF 18 Management For For
MONTHS FROM APRIL 3, 2008, TO ISSUE (RIGHTS TO
SUBSCRIBE FOR) SHARES IN THE CAPITAL OF THE
COMPANY, FOR AN ADDITIONAL 5% OF THE ISSUED SHARE
CAPITAL AT THE TIME OF THE AUTHORIZATION, WHICH 5%
CAN ONLY BE USED IN CONNECTION WITH OR ON THE
OCCASION OF MERGERS AND/OR ACQUISITIONS.
16D PROPOSAL TO AUTHORIZE THE BOM FOR A PERIOD OF 18 Management For For
MONTHS FROM APRIL 3, 2008, TO RESTRICT OR EXCLUDE
THE PRE-EMPTION RIGHTS ACCRUING TO SHAREHOLDERS
IN CONNECTION WITH ITEM 16C.
17 PROPOSAL TO AUTHORIZE THE BOM FOR A PERIOD OF 18 Management For For
MONTHS FROM APRIL 3, 2008 TO ACQUIRE ORDINARY
SHARES IN THE COMPANY'S SHARE CAPITAL.
18 CANCELLATION OF ORDINARY SHARES. Management For For
19 CANCELLATION OF ADDITIONAL ORDINARY SHARES. Management For For
- -------------------------------------------------------------------------------------------------------------------------------
BROCADE COMMUNICATIONS SYSTEMS, INC.
- -------------------------------------------------------------------------------------------------------------------------------
SECURITY 111621306 MEETING TYPE Annual
TICKER SYMBOL BRCD MEETING DATE 10-Apr-2008
ISIN US1116213067 AGENDA 932817616 - Management
CITY HOLDING RECON DATE 14-Feb-2008
COUNTRY United States VOTE DEADLINE DATE 09-Apr-2008
SEDOL(S) QUICK CODE
- -------------------------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
- -------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management
1 JOHN W. GERDELMAN For For
2 GLENN C. JONES For For
3 MICHAEL KLAYKO For For
02 AMENDMENT TO THE 1999 DIRECTOR OPTION PLAN. Management For For
03 RATIFICATION OF APPOINTMENT OF KPMG LLP AS Management For For
INDEPENDENT AUDITORS OF BROCADE COMMUNICATIONS
SYSTEMS, INC FOR THE FISCAL YEAR ENDING OCTOBER
25, 2008.
- -------------------------------------------------------------------------------------------------------------------------------
NUANCE COMMUNICATIONS, INC.
- -------------------------------------------------------------------------------------------------------------------------------
SECURITY 67020Y100 MEETING TYPE Annual
TICKER SYMBOL NUAN MEETING DATE 21-Apr-2008
ISIN US67020Y1001 AGENDA 932849156 - Management
CITY HOLDING RECON DATE 07-Mar-2008
COUNTRY United States VOTE DEADLINE DATE 18-Apr-2008
SEDOL(S) QUICK CODE
- -------------------------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
- -------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management
1 CHARLES W. BERGER For For
2 ROBERT J. FRANKENBERG For For
3 JEFFREY A. HARRIS For For
4 WILLIAM H. JANEWAY For For
5 KATHARINE A. MARTIN For For
6 MARK B. MYERS For For
7 PHILIP J. QUIGLEY For For
8 PAUL A. RICCI For For
9 ROBERT G. TERESI For For
02 TO APPROVE THE AMENDED AND RESTATED 1995 Management For For
EMPLOYEE STOCK PURCHASE PLAN.
03 TO RATIFY THE APPOINTMENT OF BDO SEIDMAN, LLP AS Management For For
THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
SEPTEMBER 30, 2008.
- -------------------------------------------------------------------------------------------------------------------------------
VITRAN CORPORATION INC.
- -------------------------------------------------------------------------------------------------------------------------------
SECURITY 92850E107 MEETING TYPE Annual and Special Meeting
TICKER SYMBOL VTNC MEETING DATE 23-Apr-2008
ISIN CA92850E1079 AGENDA 932839523 - Management
CITY HOLDING RECON DATE 14-Mar-2008
COUNTRY Canada VOTE DEADLINE DATE 21-Apr-2008
SEDOL(S) QUICK CODE
- -------------------------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
- -------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management
1 RICHARD D. MCGRAW For For
2 RICK E. GAETZ For For
3 WILLIAM S. DELUCE For For
4 ANTHONY F. GRIFFITHS For For
5 JOHN R. GOSSLING For For
6 GEORGES L. HEBERT For For
02 TO APPOINT KPMG LLP AS AUDITOR OF THE COMPANY AND Management For For
TO AUTHORIZE THE DIRECTORS TO FIX THE AUDITOR'S
REMUNERATION.
03 TO APPROVE AMENDMENTS TO THE CORPORATION'S Management For For
STOCK OPTION PLAN (THE "PLAN") TO (I) INCREASE THE
NUMBER OF COMMON SHARES RESERVED FOR ISSUANCE
UNDER THE PLAN FROM 1,750,000 TO 2,750,000; (II)
REMOVE THE 5% LIMIT ON SHARES RESERVED FOR
ISSUANCE TO ANY ONE PERSON OR ISSUED TO ANY ONE
INSIDER IN ANY ONE YEAR PERIOD; (III) CLARIFY WHICH
AMENDMENTS TO THE PLAN THE BOARD MAY MAKE
WITHOUT SHAREHOLDER APPROVAL; AND (IV) PERMIT THE
EXTENSION OF THE TERM OF AN OPTION IN CONNECTION
WITH A TRADING BLACKOUT.
04 TO CONFIRM THE RESOLUTION AUTHORIZING THE Management For For
AMENDMENT OF BY-LAW NO. 6 TO CLARIFY THAT A SHARE
CERTIFICATE IS REQUIRED TO REGISTER THE TRANSFER
OF CERTIFICATED SHARES, BUT NOT FOR A TRANSFER OF
UNCERTIFICATED SHARES.
- -------------------------------------------------------------------------------------------------------------------------------
SILICON LABORATORIES INC.
- -------------------------------------------------------------------------------------------------------------------------------
SECURITY 826919102 MEETING TYPE Annual
TICKER SYMBOL SLAB MEETING DATE 24-Apr-2008
ISIN US8269191024 AGENDA 932821033 - Management
CITY HOLDING RECON DATE 25-Feb-2008
COUNTRY United States VOTE DEADLINE DATE 23-Apr-2008
SEDOL(S) QUICK CODE
- -------------------------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
- -------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management
1 NAVDEEP S. SOOCH For For
2 LAURENCE G. WALKER For For
3 WILLIAM P. WOOD For For
02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS Management For For
THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF SILICON LABORATORIES INC. FOR THE FISCAL
YEAR ENDING JANUARY 3, 2009.
- -------------------------------------------------------------------------------------------------------------------------------
ARCH COAL, INC.
- -------------------------------------------------------------------------------------------------------------------------------
SECURITY 039380100 MEETING TYPE Annual
TICKER SYMBOL ACI MEETING DATE 24-Apr-2008
ISIN US0393801008 AGENDA 932832137 - Management
CITY HOLDING RECON DATE 25-Feb-2008
COUNTRY United States VOTE DEADLINE DATE 23-Apr-2008
SEDOL(S) QUICK CODE
- -------------------------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
- -------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management
1 JAMES R. BOYD For For
2 JOHN W. EAVES For For
3 DOUGLAS H. HUNT For For
4 A. MICHAEL PERRY For For
02 RATIFICATION OF THE APPOINTMENT OF INDEPENDENT Management For For
PUBLIC ACCOUNTING FIRM
- -------------------------------------------------------------------------------------------------------------------------------
BOSTON SCIENTIFIC CORPORATION
- -------------------------------------------------------------------------------------------------------------------------------
SECURITY 101137107 MEETING TYPE Annual
TICKER SYMBOL BSX MEETING DATE 06-May-2008
ISIN US1011371077 AGENDA 932830222 - Management
CITY HOLDING RECON DATE 07-Mar-2008
COUNTRY United States VOTE DEADLINE DATE 05-May-2008
SEDOL(S) QUICK CODE
- -------------------------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
- -------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management
1 URSULA M. BURNS For For
2 WARREN B. RUDMAN For For
3 JAMES R. TOBIN For For
4 NANCY-ANN DEPARLE For For
5 J. RAYMOND ELLIOTT For For
6 MARYE ANNE FOX For For
7 RAY J. GROVES For For
8 N.J. NICHOLAS, JR. For For
9 PETE M. NICHOLAS For For
10 JOHN E. PEPPER For For
02 APPROVAL OF AN AMENDMENT AND RESTATEMENT OF Management For For
THE 2003 LONG-TERM INCENTIVE PLAN.
03 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Management For For
LLP AS INDEPENDENT AUDITORS FOR FISCAL YEAR 2008.
04 TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY Management For For
COME BEFORE THE MEETING OR ANY ADJOURNMENT OR
POSTPONEMENT THEREOF
- -------------------------------------------------------------------------------------------------------------------------------
NORTEL NETWORKS CORPORATION
- -------------------------------------------------------------------------------------------------------------------------------
SECURITY 656568508 MEETING TYPE Annual
TICKER SYMBOL NT MEETING DATE 07-May-2008
ISIN CA6565685089 AGENDA 932828809 - Management
CITY HOLDING RECON DATE 14-Mar-2008
COUNTRY Canada VOTE DEADLINE DATE 05-May-2008
SEDOL(S) QUICK CODE
- -------------------------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
- -------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management
1 JALYNN H. BENNETT For For
2 DR. MANFRED BISCHOFF For For
3 HON. JAMES B. HUNT, JR. For For
4 DR. KRISTINA M. JOHNSON For For
5 JOHN A. MACNAUGHTON For For
6 HON. JOHN P. MANLEY For For
7 RICHARD D. MCCORMICK For For
8 CLAUDE MONGEAU For For
9 HARRY J. PEARCE For For
10 JOHN D. WATSON For For
11 MIKE S. ZAFIROVSKI For For
02 THE BOARD OF DIRECTORS RECOMMENDS THAT YOU Management For For
VOTE FOR THE APPOINTMENT OF KPMG LLP AS
INDEPENDENT AUDITORS.
03 THE BOARD OF DIRECTORS RECOMMENDS THAT YOU Management For For
VOTE FOR THE AMENDMENTS TO THE NORTEL 2005 STOCK
INCENTIVE PLAN, AS AMENDED AND RESTATED.
04 THE BOARD OF DIRECTORS RECOMMENDS THAT YOU Management For For
VOTE FOR THE AMENDMENTS TO THE NORTEL GLOBAL
STOCK PURCHASE PLAN, AS AMENDED AND RESTATED,
THE NORTEL U.S. STOCK PURCHASE PLAN, AS AMENDED
AND RESTATED, AND THE NORTEL STOCK PURCHASE
PLAN FOR MEMBERS OF THE NORTEL SAVINGS AND
RETIREMENT PROGRAM, AS AMENDED.
05 THE BOARD OF DIRECTORS RECOMMENDS THAT YOU Management For For
VOTE FOR THE ADOPTION OF THE NORTEL U.S. STOCK
PURCHASE PLAN, AS AMENDED AND RESTATED.
- -------------------------------------------------------------------------------------------------------------------------------
GOOGLE INC.
- -------------------------------------------------------------------------------------------------------------------------------
SECURITY 38259P508 MEETING TYPE Annual
TICKER SYMBOL GOOG MEETING DATE 08-May-2008
ISIN US38259P5089 AGENDA 932834131 - Management
CITY HOLDING RECON DATE 11-Mar-2008
COUNTRY United States VOTE DEADLINE DATE 07-May-2008
SEDOL(S) QUICK CODE
- -------------------------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
- -------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management
1 ERIC SCHMIDT For For
2 SERGEY BRIN For For
3 LARRY PAGE For For
4 L. JOHN DOERR For For
5 JOHN L. HENNESSY For For
6 ARTHUR D. LEVINSON For For
7 ANN MATHER For For
8 PAUL S. OTELLINI For For
9 K. RAM SHRIRAM For For
10 SHIRLEY M. TILGHMAN For For
02 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG LLP Management For For
AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF GOOGLE INC. FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2008.
03 APPROVAL OF AN AMENDMENT TO GOOGLE'S 2004 STOCK Management For For
PLAN TO INCREASE THE NUMBER OF AUTHORIZED SHARES
OF CLASS A COMMON STOCK ISSUABLE THEREUNDER BY
6,500,000.
04 STOCKHOLDER PROPOSAL REGARDING INTERNET Shareholder Against For
CENSORSHIP.
05 STOCKHOLDER PROPOSAL REGARDING THE CREATION OF Shareholder Against For
A BOARD COMMITTEE ON HUMAN RIGHTS.
- -------------------------------------------------------------------------------------------------------------------------------
EOG RESOURCES, INC.
- -------------------------------------------------------------------------------------------------------------------------------
SECURITY 26875P101 MEETING TYPE Annual
TICKER SYMBOL EOG MEETING DATE 08-May-2008
ISIN US26875P1012 AGENDA 932850820 - Management
CITY HOLDING RECON DATE 14-Mar-2008
COUNTRY United States VOTE DEADLINE DATE 07-May-2008
SEDOL(S) QUICK CODE
- -------------------------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
- -------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management
1 GEORGE A. ALCORN For For
2 CHARLES R. CRISP For For
3 MARK G. PAPA For For
4 H. LEIGHTON STEWARD For For
5 DONALD F. TEXTOR For For
6 FRANK G. WISNER For For
02 TO RATIFY THE APPOINTMENT BY THE AUDIT COMMITTEE Management For For
OF THE BOARD OF DIRECTORS OF DELOITTE & TOUCHE
LLP, INDEPENDENT PUBLIC ACCOUNTANTS, AS AUDITORS
FOR THE COMPANY FOR THE YEAR ENDING DECEMBER 31,
2008.
03 TO APPROVE THE EOG RESOURCES, INC. 2008 OMNIBUS Management For For
EQUITY COMPENSATION PLAN.
- -------------------------------------------------------------------------------------------------------------------------------
STRATASYS, INC.
- -------------------------------------------------------------------------------------------------------------------------------
SECURITY 862685104 MEETING TYPE Annual
TICKER SYMBOL SSYS MEETING DATE 08-May-2008
ISIN US8626851047 AGENDA 932852761 - Management
CITY HOLDING RECON DATE 17-Mar-2008
COUNTRY United States VOTE DEADLINE DATE 07-May-2008
SEDOL(S) QUICK CODE
- -------------------------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
- -------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management
1 S. SCOTT CRUMP For For
2 RALPH E. CRUMP For For
3 EDWARD J. FIERKO For For
4 JOHN J. MCELENEY For For
5 CLIFFORD H. SCHWIETER For For
6 ARNOLD J. WASSERMAN For For
7 GREGORY L. WILSON For For
02 TO APPROVE THE STRATASYS, INC. 2008 LONG-TERM Management For For
PERFORMANCE AND INCENTIVE PLAN.
- -------------------------------------------------------------------------------------------------------------------------------
RAMBUS INC.
- -------------------------------------------------------------------------------------------------------------------------------
SECURITY 750917106 MEETING TYPE Annual
TICKER SYMBOL RMBS MEETING DATE 09-May-2008
ISIN US7509171069 AGENDA 932841629 - Management
CITY HOLDING RECON DATE 10-Mar-2008
COUNTRY United States VOTE DEADLINE DATE 08-May-2008
SEDOL(S) QUICK CODE
- -------------------------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
- -------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management
1 SUNLIN CHOU, PH.D. For For
2 BRUCE DUNLEVIE For For
3 MARK HOROWITZ, PH.D. For For
4 HAROLD HUGHES For For
5 ABRAHAM D. SOFAER For For
02 RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS Management For For
INDEPENDENT REGISTERED ACCOUNTING FIRM OF THE
COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31,
2008.
- -------------------------------------------------------------------------------------------------------------------------------
ALTERA CORPORATION
- -------------------------------------------------------------------------------------------------------------------------------
SECURITY 021441100 MEETING TYPE Annual
TICKER SYMBOL ALTR MEETING DATE 13-May-2008
ISIN US0214411003 AGENDA 932844839 - Management
CITY HOLDING RECON DATE 14-Mar-2008
COUNTRY United States VOTE DEADLINE DATE 12-May-2008
SEDOL(S) QUICK CODE
- -------------------------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
- -------------------------------------------------------------------------------------------------------------------------------
1A ELECTION OF DIRECTOR: JOHN P. DAANE Management For For
1B ELECTION OF DIRECTOR: ROBERT J. FINOCCHIO, JR. Management For For
1C ELECTION OF DIRECTOR: KEVIN MCGARITY Management For For
1D ELECTION OF DIRECTOR: GREGORY E. MYERS Management For For
1E ELECTION OF DIRECTOR: JOHN SHOEMAKER Management For For
1F ELECTION OF DIRECTOR: SUSAN WANG Management For For
02 TO APPROVE AN AMENDMENT TO THE 2005 EQUITY Management For For
INCENTIVE PLAN TO INCREASE BY 5,000,000 THE NUMBER
OF SHARES OF COMMON STOCK.
03 TO APPROVE A SECOND AMENDMENT TO THE 2005 EQUITY Management For For
INCENTIVE PLAN REGARDING NON-EMPLOYEE DIRECTOR
EQUITY AWARDS.
04 TO APPROVE AN AMENDMENT TO THE 1987 EMPLOYEE Management For For
STOCK PURCHASE PLAN TO INCREASE BY 1,000,000 THE
NUMBER OF SHARES OF COMMON STOCK.
05 TO RATIFY THE APPOINTMENT OF Management For For
PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING DECEMBER 26, 2008.
- -------------------------------------------------------------------------------------------------------------------------------
FARO TECHNOLOGIES, INC.
- -------------------------------------------------------------------------------------------------------------------------------
SECURITY 311642102 MEETING TYPE Annual
TICKER SYMBOL FARO MEETING DATE 13-May-2008
ISIN US3116421021 AGENDA 932869968 - Management
CITY HOLDING RECON DATE 14-Apr-2008
COUNTRY United States VOTE DEADLINE DATE 12-May-2008
SEDOL(S) QUICK CODE
- -------------------------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
- -------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management
1 JAY W. FREELAND For For
2 STEPHEN R. COLE For For
3 MARVIN R. SAMBUR For For
4 JOHN DONOFRIO For For
- -------------------------------------------------------------------------------------------------------------------------------
NATIONAL OILWELL VARCO, INC.
- -------------------------------------------------------------------------------------------------------------------------------
SECURITY 637071101 MEETING TYPE Annual
TICKER SYMBOL NOV MEETING DATE 14-May-2008
ISIN US6370711011 AGENDA 932851771 - Management
CITY HOLDING RECON DATE 27-Mar-2008
COUNTRY United States VOTE DEADLINE DATE 13-May-2008
SEDOL(S) QUICK CODE
- -------------------------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
- -------------------------------------------------------------------------------------------------------------------------------
1A THE ELECTION OF DIRECTOR: ROBERT E. BEAUCHAMP Management For For
1B THE ELECTION OF DIRECTOR: JEFFERY A. SMISEK Management For For
02 RATIFICATION OF INDEPENDENT AUDITORS Management For For
03 APPROVAL OF NATIONAL OILWELL VARCO ANNUAL Management For For
INCENTIVE PLAN
- -------------------------------------------------------------------------------------------------------------------------------
MEDAREX, INC.
- -------------------------------------------------------------------------------------------------------------------------------
SECURITY 583916101 MEETING TYPE Annual
TICKER SYMBOL MEDX MEETING DATE 15-May-2008
ISIN US5839161016 AGENDA 932852848 - Management
CITY HOLDING RECON DATE 20-Mar-2008
COUNTRY United States VOTE DEADLINE DATE 14-May-2008
SEDOL(S) QUICK CODE
- -------------------------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
- -------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management
1 P.M. DANZON, PH.D.+ For For
2 ROBERT C. DINERSTEIN+ For For
3 HOWARD H. PIEN+ For For
4 MARC RUBIN, M.D.++ For For
02 THE AMENDMENT AND RESTATEMENT OF MEDAREX'S 2005 Management For For
EQUITY INCENTIVE PLAN.
03 THE RATIFICATION OF THE APPOINTMENT BY THE AUDIT Management For For
COMMITTEE OF THE BOARD OF DIRECTORS OF ERNST &
YOUNG LLP AS MEDAREX'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2008.
- -------------------------------------------------------------------------------------------------------------------------------
GENTEX CORPORATION
- -------------------------------------------------------------------------------------------------------------------------------
SECURITY 371901109 MEETING TYPE Annual
TICKER SYMBOL GNTX MEETING DATE 15-May-2008
ISIN US3719011096 AGENDA 932853472 - Management
CITY HOLDING RECON DATE 20-Mar-2008
COUNTRY United States VOTE DEADLINE DATE 14-May-2008
SEDOL(S) QUICK CODE
- -------------------------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
- -------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management
1 KENNETH LA GRAND For For
2 ARLYN LANTING For For
3 RANDE SOMMA For For
02 TO ACT UPON A PROPOSAL TO APPROVE THE FIRST Management For For
AMENDMENT TO THE GENTEX CORPORATION SECOND
RESTRICTED STOCK PLAN.
03 RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS Management For For
THE COMPANY'S AUDITORS FOR THE FISCAL YEAR ENDED
DECEMBER 31, 2008.
- -------------------------------------------------------------------------------------------------------------------------------
DYAX CORP.
- -------------------------------------------------------------------------------------------------------------------------------
SECURITY 26746E103 MEETING TYPE Annual
TICKER SYMBOL DYAX MEETING DATE 15-May-2008
ISIN US26746E1038 AGENDA 932858814 - Management
CITY HOLDING RECON DATE 04-Apr-2008
COUNTRY United States VOTE DEADLINE DATE 14-May-2008
SEDOL(S) QUICK CODE
- -------------------------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
- -------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management
1 JAMES W. FORDYCE For For
2 MARY ANN GRAY For For
3 THOMAS L. KEMPNER For For
02 TO RATIFY THE APPOINTMENT OF Management For For
PRICEWATERHOUSECOOPERS LLP AS DYAX'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE 2008 FISCAL YEAR.
- -------------------------------------------------------------------------------------------------------------------------------
JETBLUE AIRWAYS CORPORATION
- -------------------------------------------------------------------------------------------------------------------------------
SECURITY 477143101 MEETING TYPE Annual
TICKER SYMBOL JBLU MEETING DATE 15-May-2008
ISIN US4771431016 AGENDA 932879022 - Management
CITY HOLDING RECON DATE 24-Mar-2008
COUNTRY United States VOTE DEADLINE DATE 14-May-2008
SEDOL(S) QUICK CODE
- -------------------------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
- -------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management
1 ROBERT CLANIN For For
2 CHRISTOPH FRANZ For For
3 FRANK SICA For For
02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG, LLP AS Management For For
THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2008.
03 TO APPROVE AMENDMENTS TO THE COMPANY'S AMENDED Management For For
AND RESTATED CERTIFICATE OF INCORPORATION AND
AMENDED AND RESTATED BYLAWS TO ELIMINATE
SUPERMAJORITY VOTING PROVISIONS.
04 TO APPROVE AMENDMENTS TO THE COMPANY'S AMENDED Management For For
AND RESTATED CERTIFICATE OF INCORPORATION AND
AMENDED AND RESTATED BYLAWS TO DECLASSIFY THE
COMPANY'S BOARD OF DIRECTORS AND PROVIDE FOR
ANNUAL ELECTION OF ALL DIRECTORS.
- -------------------------------------------------------------------------------------------------------------------------------
OCEANEERING INTERNATIONAL, INC.
- -------------------------------------------------------------------------------------------------------------------------------
SECURITY 675232102 MEETING TYPE Annual
TICKER SYMBOL OII MEETING DATE 16-May-2008
ISIN US6752321025 AGENDA 932865340 - Management
CITY HOLDING RECON DATE 24-Mar-2008
COUNTRY United States VOTE DEADLINE DATE 15-May-2008
SEDOL(S) QUICK CODE
- -------------------------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
- -------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management
1 T. JAY COLLINS For For
2 D. MICHAEL HUGHES For For
02 PROPOSAL TO AMEND THE RESTATED CERTIFICATE OF Management For For
INCORPORATION TO INCREASE THE NUMBER OF
AUTHORIZED SHARES OF CAPITAL STOCK FROM 93,000,000
TO 183,000,000 AND INCREASE THE NUMBER OF
AUTHORIZED SHARES OF COMMON STOCK FROM
90,000,000 TO 180,000,000.
03 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & Management For For
YOUNG LLP AS INDEPENDENT AUDITORS FOR THE YEAR
ENDING DECEMBER 31, 2008.
- -------------------------------------------------------------------------------------------------------------------------------
ALASKA AIR GROUP, INC.
- -------------------------------------------------------------------------------------------------------------------------------
SECURITY 011659109 MEETING TYPE Annual
TICKER SYMBOL ALK MEETING DATE 20-May-2008
ISIN US0116591092 AGENDA 932853547 - Management
CITY HOLDING RECON DATE 14-Mar-2008
COUNTRY United States VOTE DEADLINE DATE 19-May-2008
SEDOL(S) QUICK CODE
- -------------------------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
- -------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management
1 WILLIAM S. AYER For For
2 PHYLLIS J. CAMPBELL For For
3 MARK R. HAMILTON For For
4 R. MARC LANGLAND For For
5 DENNIS F. MADSEN For For
6 BYRON I. MALLOTT For For
02 BOARD PROPOSAL TO APPROVE THE ALASKA AIR GROUP, Management For For
INC. 2008 PERFORMANCE INCENTIVE PLAN
03 STOCKHOLDER PROPOSAL TO AMEND GOVERNANCE Shareholder Against For
DOCUMENTS REGARDING POISON PILL
04 STOCKHOLDER PROPOSAL TO ADOPT CUMULATIVE Shareholder Against For
VOTING
05 STOCKHOLDER PROPOSAL TO ADOPT SAY ON EXECUTIVE Shareholder Against For
PAY
- -------------------------------------------------------------------------------------------------------------------------------
AKAMAI TECHNOLOGIES, INC.
- -------------------------------------------------------------------------------------------------------------------------------
SECURITY 00971T101 MEETING TYPE Annual
TICKER SYMBOL AKAM MEETING DATE 20-May-2008
ISIN US00971T1016 AGENDA 932863423 - Management
CITY HOLDING RECON DATE 31-Mar-2008
COUNTRY United States VOTE DEADLINE DATE 19-May-2008
SEDOL(S) QUICK CODE
- -------------------------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
- -------------------------------------------------------------------------------------------------------------------------------
1A ELECTION OF CLASS III DIRECTOR: DAVID W. KENNY Management For For
1B ELECTION OF CLASS III DIRECTOR: PETER J. KIGHT Management For For
1C ELECTION OF CLASS III DIRECTOR: FREDERIC V. SALERNO Management For For
02 TO RATIFY THE SELECTION OF Management For For
PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT
AUDITORS OF AKAMAI TECHNOLOGIES, INC. FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2008.
- -------------------------------------------------------------------------------------------------------------------------------
SEPRACOR INC.
- -------------------------------------------------------------------------------------------------------------------------------
SECURITY 817315104 MEETING TYPE Annual
TICKER SYMBOL SEPR MEETING DATE 20-May-2008
ISIN US8173151049 AGENDA 932865578 - Management
CITY HOLDING RECON DATE 28-Mar-2008
COUNTRY United States VOTE DEADLINE DATE 19-May-2008
SEDOL(S) QUICK CODE
- -------------------------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
- -------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management
1 ADRIAN ADAMS For For
2 TIMOTHY J. BARBERICH For For
3 TIMOTHY J. RINK For For
02 TO APPROVE AN AMENDMENT TO SEPRACOR'S 2000 Management For For
STOCK INCENTIVE PLAN, OR 2000 PLAN, INCREASING FROM
13,500,000 TO 15,000,000 THE NUMBER OF SHARES OF
SEPRACOR COMMON STOCK RESERVED FOR ISSUANCE
UNDER THE 2000 PLAN.
03 TO APPROVE THE ADOPTION OF SEPRACOR'S 2008 Management For For
DIRECTOR STOCK INCENTIVE PLAN.
04 TO APPROVE AN AMENDMENT TO SEPRACOR'S 1998 Management For For
EMPLOYEE STOCK PURCHASE PLAN, OR 1998 ESPP,
INCREASING FROM 1,400,000 TO 1,900,000 THE NUMBER OF
SHARES OF SEPRACOR COMMON STOCK RESERVED FOR
ISSUANCE UNDER THE 1998 ESPP.
05 TO RATIFY THE SELECTION OF Management For For
PRICEWATERHOUSECOOPERS LLP AS SEPRACOR'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE CURRENT FISCAL YEAR.
- -------------------------------------------------------------------------------------------------------------------------------
EV3 INC.
- -------------------------------------------------------------------------------------------------------------------------------
SECURITY 26928A200 MEETING TYPE Annual
TICKER SYMBOL EVVV MEETING DATE 20-May-2008
ISIN US26928A2006 AGENDA 932867407 - Management
CITY HOLDING RECON DATE 01-Apr-2008
COUNTRY United States VOTE DEADLINE DATE 19-May-2008
SEDOL(S) QUICK CODE
- -------------------------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
- -------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management
1 D.J. LEVANGIE For For
2 R.J. PALMISANO For For
3 E.H. WEATHERMAN For For
02 RATIFY SELECTION OF INDEPENDENT REGISTERED PUBLIC Management For For
ACCOUNTING FIRM.
- -------------------------------------------------------------------------------------------------------------------------------
KINETIC CONCEPTS, INC.
- -------------------------------------------------------------------------------------------------------------------------------
SECURITY 49460W208 MEETING TYPE Annual
TICKER SYMBOL KCI MEETING DATE 20-May-2008
ISIN US49460W2089 AGENDA 932876658 - Management
CITY HOLDING RECON DATE 09-Apr-2008
COUNTRY United States VOTE DEADLINE DATE 19-May-2008
SEDOL(S) QUICK CODE
- -------------------------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
- -------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management
1 JAMES R. LEININGER, MD For For
2 WOODRIN GROSSMAN For For
3 DAVID J. SIMPSON For For
02 TO APPROVE THE 2008 OMNIBUS STOCK INCENTIVE PLAN. Management For For
03 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS Management For For
INDEPENDENT AUDITORS OF THE COMPANY FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2008.
- -------------------------------------------------------------------------------------------------------------------------------
GREATBATCH INC.
- -------------------------------------------------------------------------------------------------------------------------------
SECURITY 39153L106 MEETING TYPE Annual
TICKER SYMBOL GB MEETING DATE 20-May-2008
ISIN US39153L1061 AGENDA 932879286 - Management
CITY HOLDING RECON DATE 04-Apr-2008
COUNTRY United States VOTE DEADLINE DATE 19-May-2008
SEDOL(S) QUICK CODE
- -------------------------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
- -------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management
1 PAMELA G. BAILEY For For
2 THOMAS J. HOOK For For
3 KEVIN C. MELIA For For
4 DR. J.A. MILLER, JR. For For
5 BILL R. SANFORD For For
6 PETER H. SODERBERG For For
7 WILLIAM B. SUMMERS, JR. For For
8 JOHN P. WAREHAM For For
9 DR. H.S. WISNIEWSKI For For
02 RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS Management For For
THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR GREATBATCH, INC. FOR FISCAL YEAR 2008.
- -------------------------------------------------------------------------------------------------------------------------------
GUIDANCE SOFTWARE, INC.
- -------------------------------------------------------------------------------------------------------------------------------
SECURITY 401692108 MEETING TYPE Annual
TICKER SYMBOL GUID MEETING DATE 20-May-2008
ISIN US4016921086 AGENDA 932883437 - Management
CITY HOLDING RECON DATE 17-Apr-2008
COUNTRY United States VOTE DEADLINE DATE 19-May-2008
SEDOL(S) QUICK CODE
- -------------------------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
- -------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management
1 SHAWN MCCREIGHT For For
2 VICTOR LIMONGELLI For For
3 KATHLEEN O'NEIL For For
4 STEPHEN RICHARDS For For
5 MARSHALL GELLER For For
6 ROBERT VAN SCHOONENBERG For For
7 JEFF LAWRENCE For For
02 TO AUTHORIZE THE ACCELERATED CONTRIBUTION OF Management For For
SHARES PREVIOUSLY APPROVED BY SHAREHOLDERS SO
THAT THE CONTRIBUTION OCCURS ON JULY 1, 2008,
INSTEAD OF JANUARY 1, 2009.
03 TO RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP AS Management For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS OF
THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER
31, 2008.
- -------------------------------------------------------------------------------------------------------------------------------
AVID TECHNOLOGY, INC.
- -------------------------------------------------------------------------------------------------------------------------------
SECURITY 05367P100 MEETING TYPE Annual
TICKER SYMBOL AVID MEETING DATE 21-May-2008
ISIN US05367P1003 AGENDA 932855452 - Management
CITY HOLDING RECON DATE 25-Mar-2008
COUNTRY United States VOTE DEADLINE DATE 20-May-2008
SEDOL(S) QUICK CODE
- -------------------------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
- -------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management
1 ELIZABETH M. DALEY For For
2 YOUNGME E. MOON For For
02 TO APPROVE AN AMENDMENT TO THE COMPANY'S Management For For
SECOND AMENDED AND RESTATED 1996 EMPLOYEE
STOCK PURCHASE PLAN.
03 TO APPROVE THE COMPANY'S AMENDED AND RESTATED Management For For
2005 STOCK INCENTIVE PLAN.
04 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS Management For For
THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR.
- -------------------------------------------------------------------------------------------------------------------------------
SOUTHWEST AIRLINES CO.
- -------------------------------------------------------------------------------------------------------------------------------
SECURITY 844741108 MEETING TYPE Annual
TICKER SYMBOL LUV MEETING DATE 21-May-2008
ISIN US8447411088 AGENDA 932868714 - Management
CITY HOLDING RECON DATE 25-Mar-2008
COUNTRY United States VOTE DEADLINE DATE 20-May-2008
SEDOL(S) QUICK CODE
- -------------------------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
- -------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management
1 DAVID W. BIEGLER For For
2 LOUIS E. CALDERA For For
3 C. WEBB CROCKETT For For
4 WILLIAM H. CUNNINGHAM For For
5 TRAVIS C. JOHNSON For For
6 GARY C. KELLY For For
7 NANCY B. LOEFFLER For For
8 JOHN T. MONTFORD* For For
02 RATIFICATION OF THE SELECTION OF ERNST & YOUNG LLP Management For For
AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2008.
03 SHAREHOLDER PROPOSAL: DIRECTORS TO BE ELECTED Management Against For
BY MAJORITY VOTE BYLAW.
04 SHAREHOLDER PROPOSAL: INDEPENDENT Shareholder Against For
COMPENSATION COMMITTEE.
05 SHAREHOLDER PROPOSAL: SUSTAINABILITY REPORTING. Shareholder Against For
- -------------------------------------------------------------------------------------------------------------------------------
AMR CORPORATION
- -------------------------------------------------------------------------------------------------------------------------------
SECURITY 001765106 MEETING TYPE Annual
TICKER SYMBOL AMR MEETING DATE 21-May-2008
ISIN US0017651060 AGENDA 932873157 - Management
CITY HOLDING RECON DATE 24-Mar-2008
COUNTRY United States VOTE DEADLINE DATE 20-May-2008
SEDOL(S) QUICK CODE
- -------------------------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
- -------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management
1 GERARD J. ARPEY For For
2 JOHN W. BACHMANN For For
3 DAVID L. BOREN For For
4 ARMANDO M. CODINA For For
5 RAJAT K. GUPTA For For
6 ALBERTO IBARGUEN For For
7 ANN M. KOROLOGOS For For
8 MICHAEL A. MILES For For
9 PHILIP J. PURCELL For For
10 RAY M. ROBINSON For For
11 JUDITH RODIN For For
12 MATTHEW K. ROSE For For
13 ROGER T. STAUBACH For For
02 RATIFICATION OF THE SELECTION BY THE AUDIT Management For For
COMMITTEE OF ERNST & YOUNG LLP AS INDEPENDENT
AUDITORS FOR THE YEAR 2008
03 STOCKHOLDER PROPOSAL RELATING TO CUMULATIVE Shareholder Against For
VOTING FOR THE ELECTION OF DIRECTORS
04 STOCKHOLDER PROPOSAL RELATING TO SPECIAL Shareholder Against For
SHAREHOLDER MEETINGS
05 STOCKHOLDER PROPOSAL RELATING TO AN Shareholder Against For
INDEPENDENT BOARD CHAIRMAN
06 STOCKHOLDER PROPOSAL RELATING TO ADVISORY Shareholder Against For
RESOLUTION TO RATIFY EXECUTIVE COMPENSATION
- -------------------------------------------------------------------------------------------------------------------------------
FORMFACTOR, INC.
- -------------------------------------------------------------------------------------------------------------------------------
SECURITY 346375108 MEETING TYPE Annual
TICKER SYMBOL FORM MEETING DATE 22-May-2008
ISIN US3463751087 AGENDA 932856430 - Management
CITY HOLDING RECON DATE 31-Mar-2008
COUNTRY United States VOTE DEADLINE DATE 21-May-2008
SEDOL(S) QUICK CODE
- -------------------------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
- -------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management
1 DR. HOMA BAHRAMI For For
2 G. CARL EVERETT, JR. For For
3 DR. MARIO RUSCEV For For
02 RATIFICATION OF THE SELECTION OF Management For For
PRICEWATERHOUSECOOPERS LLP AS FORMFACTOR'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE FISCAL YEAR ENDING DECEMBER 27, 2008.
03 APPROVAL OF MATERIAL TERMS UNDER FORMFACTOR'S Management For For
2002 EQUITY INCENTIVE PLAN WITH RESPECT TO SECTION
162(M) OF THE INTERNAL REVENUE CODE.
- -------------------------------------------------------------------------------------------------------------------------------
BIOMARIN PHARMACEUTICAL INC.
- -------------------------------------------------------------------------------------------------------------------------------
SECURITY 09061G101 MEETING TYPE Annual
TICKER SYMBOL BMRN MEETING DATE 22-May-2008
ISIN US09061G1013 AGENDA 932858422 - Management
CITY HOLDING RECON DATE 25-Mar-2008
COUNTRY United States VOTE DEADLINE DATE 21-May-2008
SEDOL(S) QUICK CODE
- -------------------------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
- -------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management
1 JEAN-JACQUES BIENAIME For For
2 MICHAEL GREY For For
3 ELAINE J. HERON For For
4 JOSEPH KLEIN, III For For
5 PIERRE LAPALME For For
6 V. BRYAN LAWLIS For For
7 ALAN LEWIS For For
8 RICHARD A. MEIER For For
02 PROPOSAL TO RATIFY THE SELECTION BY THE BOARD OF Management For For
DIRECTORS OF KPMG LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE YEAR ENDING DECEMBER 31, 2008.
- -------------------------------------------------------------------------------------------------------------------------------
CYMER, INC.
- -------------------------------------------------------------------------------------------------------------------------------
SECURITY 232572107 MEETING TYPE Annual
TICKER SYMBOL CYMI MEETING DATE 22-May-2008
ISIN US2325721072 AGENDA 932859804 - Management
CITY HOLDING RECON DATE 24-Mar-2008
COUNTRY United States VOTE DEADLINE DATE 21-May-2008
SEDOL(S) QUICK CODE
- -------------------------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
- -------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management
1 CHARLES J. ABBE For For
2 ROBERT P. AKINS For For
3 EDWARD H. BRAUN For For
4 MICHAEL R. GAULKE For For
5 WILLIAM G. OLDHAM For For
6 PETER J. SIMONE For For
7 YOUNG K. SOHN For For
8 JON D. TOMPKINS For For
02 RATIFICATION OF THE SELECTION OF KPMG LLP AS OUR Management For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008.
- -------------------------------------------------------------------------------------------------------------------------------
TRIMBLE NAVIGATION LIMITED
- -------------------------------------------------------------------------------------------------------------------------------
SECURITY 896239100 MEETING TYPE Annual
TICKER SYMBOL TRMB MEETING DATE 22-May-2008
ISIN US8962391004 AGENDA 932860011 - Management
CITY HOLDING RECON DATE 24-Mar-2008
COUNTRY United States VOTE DEADLINE DATE 21-May-2008
SEDOL(S) QUICK CODE
- -------------------------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
- -------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management
1 STEVEN W. BERGLUND For For
2 JOHN B. GOODRICH For For
3 WILLIAM HART For For
4 MERIT E. JANOW For For
5 ULF J. JOHANSSON For For
6 BRADFORD W. PARKINSON For For
7 NICKOLAS W. VANDE STEEG For For
02 TO APPROVE AN AMENDMENT TO THE COMPANY'S Management For For
EMPLOYEE STOCK PURCHASE PLAN.
03 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS Management For For
THE INDEPENDENT AUDITOR OF THE COMPANY FOR THE
CURRENT FISCAL YEAR ENDING JANUARY 2, 2009.
04 TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY Management For For
COME BEFORE THE MEETING OR ANY ADJOURNMENT(S)
THEREOF.
- -------------------------------------------------------------------------------------------------------------------------------
INTERMEC, INC.
- -------------------------------------------------------------------------------------------------------------------------------
SECURITY 458786100 MEETING TYPE Annual
TICKER SYMBOL IN MEETING DATE 23-May-2008
ISIN US4587861000 AGENDA 932841314 - Management
CITY HOLDING RECON DATE 24-Mar-2008
COUNTRY United States VOTE DEADLINE DATE 22-May-2008
SEDOL(S) QUICK CODE
- -------------------------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
- -------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management
1 PATRICK J. BYRNE For For
2 GREGORY K. HINCKLEY For For
3 LYDIA H. KENNARD For For
4 ALLEN J. LAUER For For
5 STEPHEN P. REYNOLDS For For
6 STEVEN B. SAMPLE For For
7 OREN G. SHAFFER For For
8 LARRY D. YOST For For
02 RATIFY SELECTION OF DELOITTE & TOUCHE LLP AS Management For For
INTERMEC, INC.'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2008.
03 APPROVE THE INTERMEC, INC. 2008 EMPLOYEE STOCK Management For For
PURCHASE PLAN.
04 APPROVE THE INTERMEC, INC. 2008 OMNIBUS INCENTIVE Management For For
PLAN.
- -------------------------------------------------------------------------------------------------------------------------------
PALL CORPORATION
- -------------------------------------------------------------------------------------------------------------------------------
SECURITY 696429307 MEETING TYPE Annual
TICKER SYMBOL PLL MEETING DATE 28-May-2008
ISIN US6964293079 AGENDA 932873690 - Management
CITY HOLDING RECON DATE 08-Apr-2008
COUNTRY United States VOTE DEADLINE DATE 27-May-2008
SEDOL(S) QUICK CODE
- -------------------------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
- -------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management
1 CHERYL W. GRISE For For
2 JOHN H.F. HASKELL, JR. For For
3 KATHARINE L. PLOURDE For For
4 HEYWOOD SHELLEY For For
5 EDWARD TRAVAGLIANTI For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF THE Management For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
03 PROPOSAL TO AMEND THE PALL CORPORATION Management For For
EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE
NUMBER OF SHARES.
- -------------------------------------------------------------------------------------------------------------------------------
HANMI FINANCIAL CORPORATION
- -------------------------------------------------------------------------------------------------------------------------------
SECURITY 410495105 MEETING TYPE Annual
TICKER SYMBOL HAFC MEETING DATE 28-May-2008
ISIN US4104951052 AGENDA 932882904 - Management
CITY HOLDING RECON DATE 02-Apr-2008
COUNTRY United States VOTE DEADLINE DATE 27-May-2008
SEDOL(S) QUICK CODE
- -------------------------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
- -------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management
1 RICHARD B.C. LEE For For
2 CHANG KYU PARK For For
3 MARK K. MASON For For
02 STOCKHOLDER PROPOSAL TO ELIMINATE CLASSIFIED Shareholder For Against
BOARD OF DIRECTORS: TO VOTE ON A STOCKHOLDER'S
PROPOSAL RELATING TO THE ANNUAL ELECTION OF ALL
DIRECTORS AND THE ELIMINATION OF OUR CLASSIFIED
BOARD OF DIRECTORS.
- -------------------------------------------------------------------------------------------------------------------------------
AMAZON.COM, INC.
- -------------------------------------------------------------------------------------------------------------------------------
SECURITY 023135106 MEETING TYPE Annual
TICKER SYMBOL AMZN MEETING DATE 29-May-2008
ISIN US0231351067 AGENDA 932864134 - Management
CITY HOLDING RECON DATE 02-Apr-2008
COUNTRY United States VOTE DEADLINE DATE 28-May-2008
SEDOL(S) QUICK CODE
- -------------------------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
- -------------------------------------------------------------------------------------------------------------------------------
1A ELECTION OF DIRECTOR: JEFFREY P. BEZOS Management For For
1B ELECTION OF DIRECTOR: TOM A. ALBERG Management For For
1C ELECTION OF DIRECTOR: JOHN SEELY BROWN Management For For
1D ELECTION OF DIRECTOR: L. JOHN DOERR Management For For
1E ELECTION OF DIRECTOR: WILLIAM B. GORDON Management For For
1F ELECTION OF DIRECTOR: MYRTLE S. POTTER Management For For
1G ELECTION OF DIRECTOR: THOMAS O. RYDER Management For For
1H ELECTION OF DIRECTOR: PATRICIA Q. STONESIFER Management For For
02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Management For For
LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR
2008.
- -------------------------------------------------------------------------------------------------------------------------------
THE DIRECTV GROUP, INC.
- -------------------------------------------------------------------------------------------------------------------------------
SECURITY 25459L106 MEETING TYPE Annual
TICKER SYMBOL DTV MEETING DATE 03-Jun-2008
ISIN US25459L1061 AGENDA 932871634 - Management
CITY HOLDING RECON DATE 04-Apr-2008
COUNTRY United States VOTE DEADLINE DATE 02-Jun-2008
SEDOL(S) QUICK CODE
- -------------------------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
- -------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management
1 RALPH F. BOYD, JR. For For
2 JAMES M. CORNELIUS For For
3 GREGORY B. MAFFEI For For
4 JOHN C. MALONE For For
5 NANCY S. NEWCOMB For For
02 RATIFICATION OF APPOINTMENT OF INDEPENDENT PUBLIC Management For For
ACCOUNTANTS.
- -------------------------------------------------------------------------------------------------------------------------------
MONSTER WORLDWIDE, INC.
- -------------------------------------------------------------------------------------------------------------------------------
SECURITY 611742107 MEETING TYPE Annual
TICKER SYMBOL MNST MEETING DATE 03-Jun-2008
ISIN US6117421072 AGENDA 932874882 - Management
CITY HOLDING RECON DATE 08-Apr-2008
COUNTRY United States VOTE DEADLINE DATE 02-Jun-2008
SEDOL(S) QUICK CODE
- -------------------------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
- -------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management
1 SALVATORE IANNUZZI For For
2 ROBERT J. CHRENC For For
3 JOHN GAULDING For For
4 E.P. GIAMBASTIANI, JR. For For
5 RONALD J. KRAMER For For
6 DAVID A. STEIN For For
7 TIMOTHY T. YATES For For
02 APPROVAL OF THE MONSTER WORLDWIDE, INC. 2008 Management For For
EQUITY INCENTIVE PLAN
03 APPROVAL OF THE MONSTER WORLDWIDE, INC. Management For For
EXECUTIVE INCENTIVE PLAN
04 RATIFICATION OF THE APPOINTMENT OF BDO SEIDMAN, Management For For
LLP AS MONSTER WORLDWIDE, INC.'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2008
- -------------------------------------------------------------------------------------------------------------------------------
DENDREON CORPORATION
- -------------------------------------------------------------------------------------------------------------------------------
SECURITY 24823Q107 MEETING TYPE Annual
TICKER SYMBOL DNDN MEETING DATE 04-Jun-2008
ISIN US24823Q1076 AGENDA 932882081 - Management
CITY HOLDING RECON DATE 09-Apr-2008
COUNTRY United States VOTE DEADLINE DATE 03-Jun-2008
SEDOL(S) QUICK CODE
- -------------------------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
- -------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management
1 RICHARD B. BREWER For For
2 MITCHELL H. GOLD, M.D. For For
02 APPROVAL OF THE RATIFICATION OF THE SELECTION OF Management For For
ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
CURRENT YEAR.
- -------------------------------------------------------------------------------------------------------------------------------
CONCEPTUS, INC.
- -------------------------------------------------------------------------------------------------------------------------------
SECURITY 206016107 MEETING TYPE Annual
TICKER SYMBOL CPTS MEETING DATE 04-Jun-2008
ISIN US2060161070 AGENDA 932890583 - Management
CITY HOLDING RECON DATE 17-Apr-2008
COUNTRY United States VOTE DEADLINE DATE 03-Jun-2008
SEDOL(S) QUICK CODE
- -------------------------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
- -------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management
1 MICHAEL A. BAKER For For
2 PETER L. WILSON For For
02 TO APPROVE THE COMPANY'S TENTH AMENDED AND Management For For
RESTATED 2001 EQUITY INCENTIVE PLAN.
03 TO APPROVE THE FOURTH AMENDMENT TO THE Management For For
COMPANY'S 1995 EMPLOYEE STOCK PURCHASE PLAN.
04 TO RATIFY THE APPOINTMENT OF Management For For
PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY
FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008.
- -------------------------------------------------------------------------------------------------------------------------------
MARKETAXESS HOLDINGS, INC.
- -------------------------------------------------------------------------------------------------------------------------------
SECURITY 57060D108 MEETING TYPE Annual
TICKER SYMBOL MKTX MEETING DATE 05-Jun-2008
ISIN US57060D1081 AGENDA 932879476 - Management
CITY HOLDING RECON DATE 11-Apr-2008
COUNTRY United States VOTE DEADLINE DATE 04-Jun-2008
SEDOL(S) QUICK CODE
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ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
- -------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management
1 RICHARD M. MCVEY For For
2 ROGER BURKHARDT For For
3 STEPHEN P. CASPER For For
4 DAVID G. GOMACH For For
5 CARLOS M. HERNANDEZ For For
6 RONALD M. HERSCH For For
7 JEROME S. MARKOWITZ For For
8 T. KELLEY MILLET For For
9 NICOLAS S. ROHATYN For For
10 JOHN STEINHARDT For For
02 TO RATIFY THE APPOINTMENT OF Management For For
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008.
03 TO APPROVE THE MARKETAXESS HOLDINGS INC. 2008 Management For For
CODE SECTION 162(M) PERFORMANCE INCENTIVE
PROGRAM.
- -------------------------------------------------------------------------------------------------------------------------------
SONICWALL, INC.
- -------------------------------------------------------------------------------------------------------------------------------
SECURITY 835470105 MEETING TYPE Annual
TICKER SYMBOL SNWL MEETING DATE 10-Jun-2008
ISIN US8354701059 AGENDA 932886483 - Management
CITY HOLDING RECON DATE 18-Apr-2008
COUNTRY United States VOTE DEADLINE DATE 09-Jun-2008
SEDOL(S) QUICK CODE
- -------------------------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
- -------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management
1 CHARLES W. BERGER For For
2 DAVID W. GARRISON For For
3 CHARLES D. KISSNER For For
4 MATTHEW MEDEIROS For For
5 CLARK H. MASTERS For For
6 JOHN C. SHOEMAKER For For
7 CARY H. THOMPSON For For
8 EDWARD F. THOMPSON For For
02 APPROVAL OF 2008 EQUITY INCENTIVE PLAN. Management For For
03 RATIFICATION OF THE SELECTION OF ARMANINO Management For For
MCKENNA LLP AS INDEPENDENT AUDITORS.
04 IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED TO Management For For
VOTE UPON ANY OTHER BUSINESS THAT MAY PROPERLY
COME BEFORE THE MEETING OR ANY POSTPONEMENT(S),
CONTINUATION(S) OR ADJOURNMENT(S) THEREOF.
- -------------------------------------------------------------------------------------------------------------------------------
AFFYMETRIX, INC.
- -------------------------------------------------------------------------------------------------------------------------------
SECURITY 00826T108 MEETING TYPE Annual
TICKER SYMBOL AFFX MEETING DATE 11-Jun-2008
ISIN US00826T1088 AGENDA 932884390 - Management
CITY HOLDING RECON DATE 16-Apr-2008
COUNTRY United States VOTE DEADLINE DATE 10-Jun-2008
SEDOL(S) QUICK CODE
- -------------------------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
- -------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management
1 STEPHEN P.A. FODOR, PHD For For
2 PAUL BERG, PH.D. For For
3 S. DESMOND-HELLMANN, MD For For
4 JOHN D. DIEKMAN, PH.D. For For
5 VERNON R. LOUCKS, JR. For For
6 ROBERT H. TRICE, PH.D. For For
7 ROBERT P. WAYMAN For For
8 JOHN A. YOUNG For For
02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS Management For For
OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008.
03 TO APPROVE AN AMENDMENT TO INCREASE THE MAXIMUM Management Against Against
NUMBER OF SHARES OF OUR COMMON STOCK
AUTHORIZED FOR ISSUANCE UNDER OUR AMENDED AND
RESTATED 2000 EQUITY INCENTIVE PLAN BY 4,200,000
SHARES.
- -------------------------------------------------------------------------------------------------------------------------------
US AIRWAYS GROUP, INC.
- -------------------------------------------------------------------------------------------------------------------------------
SECURITY 90341W108 MEETING TYPE Annual
TICKER SYMBOL LCC MEETING DATE 11-Jun-2008
ISIN US90341W1080 AGENDA 932886178 - Management
CITY HOLDING RECON DATE 14-Apr-2008
COUNTRY United States VOTE DEADLINE DATE 10-Jun-2008
SEDOL(S) QUICK CODE
- -------------------------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
- -------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management
1 BRUCE R. LAKEFIELD For For
2 W. DOUGLAS PARKER For For
02 RATIFY THE APPOINTMENT OF KPMG LLP TO SERVE AS Management For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008.
03 APPROVE THE US AIRWAYS GROUP, INC. 2008 EQUITY Management For For
INCENTIVE PLAN.
04 STOCKHOLDER PROPOSAL RELATING TO DISCLOSURE OF Shareholder Against For
POLITICAL CONTRIBUTIONS.
05 STOCKHOLDER PROPOSAL RELATING TO PREPARATION Shareholder Against For
OF CORPORATE SUSTAINABILITY REPORT.
- -------------------------------------------------------------------------------------------------------------------------------
AVOCENT CORPORATION
- -------------------------------------------------------------------------------------------------------------------------------
SECURITY 053893103 MEETING TYPE Annual
TICKER SYMBOL AVCT MEETING DATE 12-Jun-2008
ISIN US0538931033 AGENDA 932908277 - Management
CITY HOLDING RECON DATE 25-Apr-2008
COUNTRY United States VOTE DEADLINE DATE 11-Jun-2008
SEDOL(S) QUICK CODE
- -------------------------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
- -------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management
1 HAROLD D. COPPERMAN For For
2 EDWIN L. HARPER For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF Management For For
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2008.
- -------------------------------------------------------------------------------------------------------------------------------
EBAY INC.
- -------------------------------------------------------------------------------------------------------------------------------
SECURITY 278642103 MEETING TYPE Annual
TICKER SYMBOL EBAY MEETING DATE 19-Jun-2008
ISIN US2786421030 AGENDA 932891650 - Management
CITY HOLDING RECON DATE 21-Apr-2008
COUNTRY United States VOTE DEADLINE DATE 18-Jun-2008
SEDOL(S) QUICK CODE
- -------------------------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
- -------------------------------------------------------------------------------------------------------------------------------
1A ELECTION OF DIRECTOR: FRED D. ANDERSON Management For For
1B ELECTION OF DIRECTOR: EDWARD W. BARNHOLT Management For For
1C ELECTION OF DIRECTOR: SCOTT D. COOK Management For For
1D ELECTION OF DIRECTOR: JOHN J. DONAHOE Management For For
02 APPROVAL OF OUR 2008 EQUITY INCENTIVE AWARD PLAN. Management For For
03 RATIFICATION OF THE SELECTION OF Management For For
PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT
AUDITORS FOR OUR FISCAL YEAR ENDING DECEMBER 31,
2008.
- -------------------------------------------------------------------------------------------------------------------------------
A.C. MOORE ARTS & CRAFTS, INC.
- -------------------------------------------------------------------------------------------------------------------------------
SECURITY 00086T103 MEETING TYPE Annual
TICKER SYMBOL ACMR MEETING DATE 19-Jun-2008
ISIN US00086T1034 AGENDA 932897145 - Management
CITY HOLDING RECON DATE 25-Apr-2008
COUNTRY United States VOTE DEADLINE DATE 18-Jun-2008
SEDOL(S) QUICK CODE
- -------------------------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
- -------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management
1 RICK A. LEPLEY For For
2 LORI J. SCHAFER For For
02 RATIFICATION OF THE APPOINTMENT OF Management For For
PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM OF A.C. MOORE
ARTS & CRAFTS, INC. FOR THE YEAR ENDING DECEMBER
31, 2008, AS DESCRIBED IN THE ACCOMPANYING PROXY
STATEMENT.
- -------------------------------------------------------------------------------------------------------------------------------
NVIDIA CORPORATION
- -------------------------------------------------------------------------------------------------------------------------------
SECURITY 67066G104 MEETING TYPE Annual
TICKER SYMBOL NVDA MEETING DATE 19-Jun-2008
ISIN US67066G1040 AGENDA 932905651 - Management
CITY HOLDING RECON DATE 21-Apr-2008
COUNTRY United States VOTE DEADLINE DATE 18-Jun-2008
SEDOL(S) QUICK CODE
- -------------------------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
- -------------------------------------------------------------------------------------------------------------------------------
1A TO ELECT STEVEN CHU AS DIRECTOR Management For For
1B TO ELECT HARVEY C. JONES AS DIRECTOR Management For For
1C TO ELECT WILLIAM J. MILLER AS DIRECTOR Management For For
2 TO APPROVE AN AMENDMENT TO THE NVIDIA Management For For
CORPORATION CERTIFICATE OF INCORPORATION.
3 TO RATIFY THE SELECTION OF Management For For
PRICEWATERHOUSECOOPERS LLP AS NVIDIA'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE FISCAL YEAR ENDING JANUARY 25, 2009.
- -------------------------------------------------------------------------------------------------------------------------------
INTERNAP NETWORK SERVICES CORPORATION
- -------------------------------------------------------------------------------------------------------------------------------
SECURITY 45885A300 MEETING TYPE Annual
TICKER SYMBOL INAP MEETING DATE 19-Jun-2008
ISIN US45885A3005 AGENDA 932906045 - Management
CITY HOLDING RECON DATE 21-Apr-2008
COUNTRY United States VOTE DEADLINE DATE 18-Jun-2008
SEDOL(S) QUICK CODE
- -------------------------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
- -------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management
1 EUGENE EIDENBERG* For For
2 WILLIAM HARDING* For For
3 DANIEL STANZIONE* For For
4 GARY PFEIFFER** For For
02 TO AMEND THE CERTIFICATE OF INCORPORATION. Management For For
03 TO INCREASE THE NUMBER OF SHARES AVAILABLE FOR Management For For
ISSUANCE PURSUANT TO THE AMENDED AND RESTATED
INTERNAP NETWORK SERVICES CORPORATION 2005
INCENTIVE STOCK PLAN BY FOUR MILLION SHARES.
04 TO RATIFY THE APPOINTMENT OF Management For For
PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY
FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008.
- -------------------------------------------------------------------------------------------------------------------------------
BIOGEN IDEC INC.
- -------------------------------------------------------------------------------------------------------------------------------
SECURITY 09062X103 MEETING TYPE Contested-Annual
TICKER SYMBOL BIIB MEETING DATE 19-Jun-2008
ISIN US09062X1037 AGENDA 932914410 - Opposition
CITY HOLDING RECON DATE 21-Apr-2008
COUNTRY United States VOTE DEADLINE DATE 18-Jun-2008
SEDOL(S) QUICK CODE
- -------------------------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
- -------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management
1 DR. A. J. DENNER For *
2 DR. ANNE B. YOUNG For *
3 PROF. R. C. MULLIGAN For *
4 MGT NOM- PHILLIP SHARP For *
02 APPROVAL OF THE BYLAW AMENDMENTS. Management Against *
03 RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Management For *
ACCOUNTING FIRM.
04 APPROVAL OF 2008 OMNIBUS EQUITY PLAN. Management For *
05 APROVAL OF 2008 PERFORMANCE-BASED MANAGEMENT Management For *
INCENTIVE PLAN.
*MANAGEMENT POSITION UNKNOWN
- -------------------------------------------------------------------------------------------------------------------------------
CARMAX, INC.
- -------------------------------------------------------------------------------------------------------------------------------
SECURITY 143130102 MEETING TYPE Annual
TICKER SYMBOL KMX MEETING DATE 24-Jun-2008
ISIN US1431301027 AGENDA 932900017 - Management
CITY HOLDING RECON DATE 18-Apr-2008
COUNTRY United States VOTE DEADLINE DATE 23-Jun-2008
SEDOL(S) QUICK CODE
- -------------------------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
- -------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management
1 THOMAS J. FOLLIARD For For
2 SHIRA D. GOODMAN For For
3 W. ROBERT GRAFTON For For
4 EDGAR H. GRUBB For For
5 RONALD E. BLAYLOCK For For
02 RATIFICATION OF THE SELECTION OF KPMG LLP AS Management For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
03 APPROVAL OF THE CARMAX, INC. 2002 NON-EMPLOYEE Management For For
DIRECTORS STOCK INCENTIVE PLAN, AS AMENDED AND
RESTATED.
- -------------------------------------------------------------------------------------------------------------------------------
NEUSTAR, INC.
- -------------------------------------------------------------------------------------------------------------------------------
SECURITY 64126X201 MEETING TYPE Annual
TICKER SYMBOL NSR MEETING DATE 25-Jun-2008
ISIN US64126X2018 AGENDA 932905473 - Management
CITY HOLDING RECON DATE 25-Apr-2008
COUNTRY United States VOTE DEADLINE DATE 24-Jun-2008
SEDOL(S) QUICK CODE
- -------------------------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
- -------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management
1 JAMES G. CULLEN For For
2 JOEL P. FRIEDMAN For For
3 KENNETH A. PICKAR For For
02 RATIFICATION OF ERNST & YOUNG LLP AS THE COMPANY'S Management For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR 2008.
- -------------------------------------------------------------------------------------------------------------------------------
CHICO'S FAS, INC.
- -------------------------------------------------------------------------------------------------------------------------------
SECURITY 168615102 MEETING TYPE Annual
TICKER SYMBOL CHS MEETING DATE 26-Jun-2008
ISIN US1686151028 AGENDA 932899012 - Management
CITY HOLDING RECON DATE 30-Apr-2008
COUNTRY United States VOTE DEADLINE DATE 25-Jun-2008
SEDOL(S) QUICK CODE
- -------------------------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
- -------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management
1 JOHN W. BURDEN, III For For
2 DAVID F. WALKER For For
3 JOHN J. MAHONEY For For
02 PROPOSAL TO APPROVE AND RATIFY AMENDED AND Management For For
RESTATED CHICO'S FAS, INC. 2002 OMNIBUS STOCK AND
INCENTIVE PLAN
03 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & Management For For
YOUNG LLP AS INDEPENDENT PUBLIC ACCOUNTANTS
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) PRIMECAP Odyssey Funds
By (Signature and Title) /s/ JOEL P. FRIED
-------------------------------------------------------
Joel P. Fried, Co-Chief Executive Officer
Date July 30, 2008
- -------------------
By (Signature and Title) /S/ HOWARD B. SCHOW
-------------------------------------------------------
Howard B. Schow, Co-Chief Executive Officer
Date July 30, 2008
- -------------------
By (Signature and Title) /S/ THEO A. KOLOKOTRONES
-------------------------------------------------------
Theo A. Kolokotrones, Co-Chief Executive Officer
Date July 30, 2008
- -------------------