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, 2009
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ITEM 1. PROXY VOTING RECORD.
NAME OF FUND: PRIMECAP ODYSSEY STOCK FUND
PERIOD: JULY 1, 2008 - JUNE 30, 2009
BED BATH & BEYOND INC.
SECURITY 075896100 MEETING TYPE Annual
TICKER SYMBOL BBBY MEETING DATE 03-Jul-2008
ISIN US0758961009 AGENDA 932922568 - Management
CITY HOLDING RECON DATE 09-May-2008
COUNTRY United States VOTE DEADLINE DATE 02-Jul-2008
SEDOL(S) QUICK CODE
ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
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01 DIRECTOR Management
1 WARREN EISENBERG For For
2 LEONARD FEINSTEIN For For
3 DEAN S. ADLER For For
4 STANLEY F. BARSHAY For For
5 PATRICK R. GASTON For For
6 JORDAN HELLER For For
7 ROBERT S. KAPLAN For For
8 VICTORIA A. MORRISON For For
02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Management For For
RESEARCH IN MOTION LIMITED
SECURITY 760975102 MEETING TYPE Annual
TICKER SYMBOL RIMM MEETING DATE 15-Jul-2008
ISIN CA7609751028 AGENDA 932925639 - Management
CITY HOLDING RECON DATE 27-May-2008
COUNTRY Canada VOTE DEADLINE DATE 10-Jul-2008
SEDOL(S) QUICK CODE
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 MAY 28, 2008,
NAMELY JAMES BALSILLIE, MIKE LAZARIDIS, JAMES ESTILL, DAVID KERR,
ROGER MARTIN, JOHN RICHARDSON, BARBARA STYMIEST AND JOHN WETMORE.
02 THE RE-APPOINTMENT OF ERNST & YOUNG LLP AS Management For For
INDEPENDENT AUDITORS OF THE COMPANY AND
AUTHORIZING THE DIRECTORS TO FIX THEIR
REMUNERATION.
PATRIOT COAL CORPORATION
SECURITY 70336T104 MEETING TYPE Special
TICKER SYMBOL PCX MEETING DATE 22-Jul-2008
ISIN US70336T1043 AGENDA 932930844 - Management
CITY HOLDING RECON DATE 16-Jun-2008
COUNTRY United States VOTE DEADLINE DATE 21-Jul-2008
SEDOL(S) QUICK CODE
ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
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01 THE APPROVAL OF THE ISSUANCE OF UP TO 11,901,729 Management For For
SHARES OF PATRIOT COAL CORPORATION COMMON STOCK TO THE HOLDERS OF
COMMON STOCK OF MAGNUM COAL COMPANY PURSUANT TO THE AGREEMENT AND
PLAN OF MERGER DATED AS OF APRIL 2, 2008, ALL AS MORE FULLY
DESCRIBED IN T
YAHOO! INC.
SECURITY 984332106 MEETING TYPE Contested-Annual
TICKER SYMBOL YHOO MEETING DATE 01-Aug-2008
ISIN US9843321061 AGENDA 932924992 - Management
CITY HOLDING RECON DATE 03-Jun-2008
COUNTRY United States VOTE DEADLINE DATE 31-Jul-2008
SEDOL(S) QUICK CODE
ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
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01 DIRECTOR Management
1 ROY J. BOSTOCK For For
2 RONALD W. BURKLE For For
3 ERIC HIPPEAU For For
4 VYOMESH JOSHI For For
5 ARTHUR H. KERN For For
6 ROBERT A. KOTICK For For
7 MARY AGNES WILDEROTTER For For
8 GARY L. WILSON For For
9 JERRY YANG For For
02 RATIFICATION OF APPOINTMENT OF INDEPENDENT Management For For
REGISTERED PUBLIC ACCOUNTING FIRM.
03 STOCKHOLDER PROPOSAL REGARDING PAY-FOR- Shareholder Against For
SUPERIOR-PERFORMANCE.
04 STOCKHOLDER PROPOSAL REGARDING INTERNET Shareholder Against For
CENSORSHIP.
05 STOCKHOLDER PROPOSAL REGARDING BOARD Shareholder Against For
COMMITTEE ON HUMAN RIGHTS.
XILINX, INC.
SECURITY 983919101 MEETING TYPE Annual
TICKER SYMBOL XLNX MEETING DATE 14-Aug-2008
ISIN US9839191015 AGENDA 932930565 - Management
CITY HOLDING RECON DATE 16-Jun-2008
COUNTRY United States VOTE DEADLINE DATE 13-Aug-2008
SEDOL(S) QUICK CODE
ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
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01 DIRECTOR Management
1 WILLEM P. ROELANDTS For For
2 MOSHE N. GAVRIELOV For For
3 JOHN L. DOYLE For For
4 JERALD G. FISHMAN For For
5 PHILIP T. GIANOS For For
6 WILLIAM G. HOWARD, JR. For For
7 J. MICHAEL PATTERSON For For
8 MARSHALL C. TURNER For For
9 E.W. VANDERSLICE For For
02 PROPOSAL TO APPROVE AMENDMENTS TO THE Management For For
COMPANY'S 1990 EMPLOYEE QUALIFIED STOCK PURCHASE PLAN TO INCREASE
THE NUMBER OF SHARES RESERVED FOR ISSUANCE THEREUNDER BY 2,000,000
SHARES AND TO EXTEND THE TERM OF THE PLAN BY TWENTY (20) YEARS.
03 PROPOSAL TO APPROVE AN AMENDMENT TO THE Management For For
COMPANY'S 2007 EQUITY INCENTIVE PLAN TO INCREASE THE NUMBER OF
SHARES RESERVED FOR ISSUANCE THEREUNDER BY 4,000,000 SHARES.
04 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & Management For For
YOUNG LLP AS THE COMPANY'S EXTERNAL AUDITORS FOR
FISCAL YEAR 2009.
MEDTRONIC, INC.
SECURITY 585055106 MEETING TYPE Annual
TICKER SYMBOL MDT MEETING DATE 21-Aug-2008
ISIN US5850551061 AGENDA 932935488 - Management
CITY HOLDING RECON DATE 23-Jun-2008
COUNTRY United States VOTE DEADLINE DATE 20-Aug-2008
SEDOL(S) QUICK CODE
ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
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01 DIRECTOR Management
1 VICTOR J. DZAU, M.D. For For
2 WILLIAM A. HAWKINS For For
3 SHIRLEY A. JACKSON, PHD For For
4 DENISE M. O'LEARY For For
5 JEAN-PIERRE ROSSO For For
6 JACK W. SCHULER For For
02 TO RATIFY THE APPOINTMENT OF Management For For
PRICEWATERHOUSECOOPERS LLP AS MEDTRONIC'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
03 TO APPROVE THE MEDTRONIC, INC. 2008 STOCK AWARD Management For For
AND INCENTIVE PLAN.
SYMANTEC CORPORATION
SECURITY 871503108 MEETING TYPE Annual
TICKER SYMBOL SYMC MEETING DATE 22-Sep-2008
ISIN US8715031089 AGENDA 932944069 - Management
CITY HOLDING RECON DATE 24-Jul-2008
COUNTRY United States VOTE DEADLINE DATE 19-Sep-2008
SEDOL(S) QUICK CODE
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 GERALDINE B. LAYBOURNE For For
5 DAVID L. MAHONEY For For
6 ROBERT S. MILLER For For
7 GEORGE REYES For For
8 DANIEL H. SCHULMAN For For
9 JOHN W THOMPSON For For
10 V. PAUL UNRUH For For
02 TO APPROVE THE AMENDMENT AND RESTATEMENT OF Management For For
OUR 2004 EQUITY INCENTIVE PLAN, INCLUDING THE RESERVATION OF AN
ADDITIONAL 50,000,000 SHARES FOR ISSUANCE THEREUNDER.
03 TO APPROVE THE ADOPTION OF OUR 2008 EMPLOYEE Management For For
STOCK PURCHASE PLAN, INCLUDING THE RESERVATION
OF 20,000,000 SHARES FOR ISSUANCE THEREUNDER.
04 TO APPROVE THE MATERIAL TERMS OF THE AMENDED Management For For
AND RESTATED SYMANTEC SENIOR EXECUTIVE INCENTIVE PLAN TO PRESERVE
THE DEDUCTIBILITY UNDER FEDERAL TAX RULES OF AWARDS MADE UNDER THE
PLAN.
05 TO RATIFY THE SELECTION OF KPMG LLP AS SYMANTEC'S Management For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE 2009 FISCAL YEAR.
FEDEX CORPORATION
SECURITY 31428X106 MEETING TYPE Annual
TICKER SYMBOL FDX MEETING DATE 29-Sep-2008
ISIN US31428X1063 AGENDA 932946594 - Management
CITY HOLDING RECON DATE 04-Aug-2008
COUNTRY United States VOTE DEADLINE DATE 26-Sep-2008
SEDOL(S) QUICK CODE
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: J.R. HYDE, III Management For For
1F ELECTION OF DIRECTOR: SHIRLEY A. JACKSON Management For For
1G ELECTION OF DIRECTOR: STEVEN R. LORANGER Management For For
1H ELECTION OF DIRECTOR: GARY W. LOVEMAN Management For For
1I ELECTION OF DIRECTOR: FREDERICK W. SMITH Management For For
1J ELECTION OF DIRECTOR: JOSHUA I. SMITH Management For For
1K ELECTION OF DIRECTOR: PAUL S. WALSH Management For For
1L ELECTION OF DIRECTOR: PETER S. WILLMOTT Management For For
02 APPROVAL OF AMENDMENT TO INCENTIVE STOCK PLAN TO Management For For
INCREASE THE NUMBER OF OPTION SHARES AND
RESTRICTED SHARES ISSUABLE UNDER THE PLAN.
03 RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Management For For
ACCOUNTING FIRM.
04 STOCKHOLDER PROPOSAL REGARDING INDEPENDENT Shareholder Against For
BOARD CHAIRMAN.
05 STOCKHOLDER PROPOSAL REGARDING SHAREHOLDER Shareholder Against For
VOTE ON EXECUTIVE PAY.
ORACLE CORPORATION
SECURITY 68389X105 MEETING TYPE Annual
TICKER SYMBOL ORCL MEETING DATE 10-Oct-2008
ISIN US68389X1054 AGENDA 932949033 - Management
CITY HOLDING RECON DATE 12-Aug-2008
COUNTRY United States VOTE DEADLINE DATE 09-Oct-2008
SEDOL(S) QUICK CODE
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
12 GEORGE H. CONRADES For For
13 BRUCE R. CHIZEN For For
02 PROPOSAL FOR THE APPROVAL OF THE ADOPTION OF THE Management For For
FISCAL YEAR 2009 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, 2009.
04 STOCKHOLDER PROPOSAL ON ADVISORY VOTE ON Shareholder Against For
EXECUTIVE COMPENSATION.
CISCO SYSTEMS, INC.
SECURITY 17275R102 MEETING TYPE Annual
TICKER SYMBOL CSCO MEETING DATE 13-Nov-2008
ISIN US17275R1023 AGENDA 932954729 - Management
CITY HOLDING RECON DATE 15-Sep-2008
COUNTRY United States VOTE DEADLINE DATE 12-Nov-2008
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: M. MICHELE BURNS Management For For
1C ELECTION OF DIRECTOR: MICHAEL D. CAPELLAS Management For For
1D ELECTION OF DIRECTOR: LARRY R. CARTER Management For For
1E ELECTION OF DIRECTOR: JOHN T. CHAMBERS Management For For
1F ELECTION OF DIRECTOR: BRIAN L. HALLA Management For For
1G ELECTION OF DIRECTOR: DR. JOHN L. HENNESSY Management For For
1H ELECTION OF DIRECTOR: RICHARD M. KOVACEVICH Management For For
1I ELECTION OF DIRECTOR: RODERICK C. MCGEARY Management For For
1J ELECTION OF DIRECTOR: MICHAEL K. POWELL Management For For
1K ELECTION OF DIRECTOR: STEVEN M. WEST Management For For
1L ELECTION OF DIRECTOR: JERRY YANG Management For For
02 TO RATIFY THE APPOINTMENT OF Management For For
PRICEWATERHOUSECOOPERS LLP AS CISCO'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JULY 25, 2009.
03 PROPOSAL SUBMITTED BY A SHAREHOLDER TO AMEND Shareholder Against For
THE COMPANY'S BYLAWS TO ESTABLISH A BOARD
COMMITTEE ON HUMAN RIGHTS.
04 PROPOSAL SUBMITTED BY SHAREHOLDERS REQUESTING Shareholder Against For
THE BOARD TO PUBLISH A REPORT TO SHAREHOLDERS
WITHIN SIX MONTHS PROVIDING A SUMMARIZED LISTING
AND ASSESSMENT OF CONCRETE STEPS CISCO COULD
REASONABLY TAKE TO REDUCE THE LIKELIHOOD THAT ITS
BUSINESS PRACTICES
KLA-TENCOR CORPORATION
SECURITY 482480100 MEETING TYPE Annual
TICKER SYMBOL KLAC MEETING DATE 13-Nov-2008
ISIN US4824801009 AGENDA 932963982 - Management
CITY HOLDING RECON DATE 30-Sep-2008
COUNTRY United States VOTE DEADLINE DATE 12-Nov-2008
SEDOL(S) QUICK CODE
ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
-----------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management
1 ROBERT M. CALDERONI For For
2 JOHN T. DICKSON For For
3 KEVIN J. KENNEDY 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, 2009.
MICROSOFT CORPORATION
SECURITY 594918104 MEETING TYPE Annual
TICKER SYMBOL MSFT MEETING DATE 19-Nov-2008
ISIN US5949181045 AGENDA 932960013 - Management
CITY HOLDING RECON DATE 05-Sep-2008
COUNTRY United States VOTE DEADLINE DATE 18-Nov-2008
SEDOL(S) QUICK CODE
ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
-----------------------------------------------------------------------------------------------------------------------------
01 ELECTION OF DIRECTOR: STEVEN A. BALLMER Management For For
02 ELECTION OF DIRECTOR: JAMES I. CASH JR. Management For For
03 ELECTION OF DIRECTOR: DINA DUBLON Management For For
04 ELECTION OF DIRECTOR: WILLIAM H. GATES III Management For For
05 ELECTION OF DIRECTOR: RAYMOND V. GILMARTIN Management For For
06 ELECTION OF DIRECTOR: REED HASTINGS Management For For
07 ELECTION OF DIRECTOR: DAVID F. MARQUARDT Management For For
08 ELECTION OF DIRECTOR: CHARLES H. NOSKI Management For For
09 ELECTION OF DIRECTOR: HELMUT PANKE Management For For
10 APPROVAL OF MATERIAL TERMS OF PERFORMANCE Management For For
CRITERIA UNDER THE EXECUTIVE OFFICER INCENTIVE
PLAN.
11 APPROVAL OF AMENDMENTS TO THE 1999 STOCK OPTION Management For For
PLAN FOR NON-EMPLOYEE DIRECTORS.
12 RATIFICATION OF THE SELECTION OF DELOITTE & TOUCHE Management For For
LLP AS THE COMPANY'S INDEPENDENT AUDITOR.
13 SHAREHOLDER PROPOSAL - ADOPTION OF POLICIES ON Shareholder Against For
INTERNET CENSORSHIP.
14 SHAREHOLDER PROPOSAL - ESTABLISHMENT OF BOARD Shareholder Against For
COMMITTEE ON HUMAN RIGHTS.
15 SHAREHOLDER PROPOSAL - DISCLOSURE OF CHARITABLE Shareholder Against For
CONTRIBUTIONS.
PALL CORPORATION
SECURITY 696429307 MEETING TYPE Annual
TICKER SYMBOL PLL MEETING DATE 19-Nov-2008
ISIN US6964293079 AGENDA 932964580 - Management
CITY HOLDING RECON DATE 30-Sep-2008
COUNTRY United States VOTE DEADLINE DATE 18-Nov-2008
SEDOL(S) QUICK CODE
ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
-----------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management
1 CHERYL W. GRISE For For
2 ULRIC S. HAYNES, JR. For For
3 RONALD L. HOFFMAN For For
4 EDWIN W. MARTIN, JR. For For
5 KATHARINE L. PLOURDE For For
6 HEYWOOD SHELLEY For For
7 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
MANAGEMENT STOCK PURCHASE PLAN TO INCREASE THE
NUMBER OF SHARES.
04 PROPOSAL TO AMEND THE PALL CORPORATION 2005 Management For For
STOCK COMPENSATION PLAN TO INCREASE THE NUMBER
OF SHARES.
THE DRESS BARN, INC.
SECURITY 261570105 MEETING TYPE Annual
TICKER SYMBOL DBRN MEETING DATE 10-Dec-2008
ISIN US2615701057 AGENDA 932970470 - Management
CITY HOLDING RECON DATE 14-Oct-2008
COUNTRY United States VOTE DEADLINE DATE 09-Dec-2008
SEDOL(S) QUICK CODE
ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
-----------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management
1 DAVID R. JAFFE For For
2 KLAUS EPPLER For For
3 KATE BUGGELN For For
02 TO APPROVE AN AMENDMENT TO THE COMPANY'S Management For For
CERTIFICATE OF INCORPORATION TO INCREASE THE
NUMBER OF AUTHORIZED SHARES OF COMMON STOCK.
03 TO APPROVE AN AMENDMENT TO THE COMPANY'S Management For For
CERTIFICATE OF INCORPORATION TO BROADEN THE
INDEMNIFICATION OF DIRECTORS AND OFFICERS.
04 TO APPROVE A GENERAL AMENDMENT AND RESTATEMENT Management For For
OF THE CERTIFICATE OF INCORPORATION.
05 TO RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP AS Management For For
INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING
JULY 25, 2009.
INTUIT INC.
SECURITY 461202103 MEETING TYPE Annual
TICKER SYMBOL INTU MEETING DATE 16-Dec-2008
ISIN US4612021034 AGENDA 932969047 - Management
CITY HOLDING RECON DATE 21-Oct-2008
COUNTRY Canada VOTE DEADLINE DATE 15-Dec-2008
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
11 BRAD D. SMITH For For
02 RATIFY THE SELECTION OF ERNST & YOUNG LLP AS OUR Management For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR FISCAL 2009.
03 APPROVE THE AMENDMENT TO OUR 2005 EQUITY Management For For
INCENTIVE PLAN.
MONSANTO COMPANY
SECURITY 61166W101 MEETING TYPE Annual
TICKER SYMBOL MON MEETING DATE 14-Jan-2009
ISIN US61166W1018 AGENDA 932980534 - Management
CITY HOLDING RECON DATE 17-Nov-2008
COUNTRY United States VOTE DEADLINE DATE 13-Jan-2009
SEDOL(S) QUICK CODE
ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
-----------------------------------------------------------------------------------------------------------------------------
1A ELECTION OF DIRECTOR: JANICE L. FIELDS Management For For
1B ELECTION OF DIRECTOR: HUGH GRANT Management For For
1C ELECTION OF DIRECTOR: C. STEVEN MCMILLAN Management For For
1D ELECTION OF DIRECTOR: ROBERT J. STEVENS Management For For
02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP Management For For
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE 2009 FISCAL YEAR.
ACCENTURE LTD
SECURITY G1150G111 MEETING TYPE Annual
TICKER SYMBOL ACN MEETING DATE 12-Feb-2009
ISIN BMG1150G1116 AGENDA 932988554 - Management
CITY HOLDING RECON DATE 15-Dec-2008
COUNTRY United States VOTE DEADLINE DATE 11-Feb-2009
SEDOL(S) QUICK CODE
ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
-----------------------------------------------------------------------------------------------------------------------------
1A RE-APPOINTMENT TO THE BOARD OF DIRECTORS: Management For For
CHARLES H. GIANCARLO
1B RE-APPOINTMENT TO THE BOARD OF DIRECTORS: DINA Management For For
DUBLON
1C RE-APPOINTMENT TO THE BOARD OF DIRECTORS: WILLIAM Management For For
D. GREEN
1D RE-APPOINTMENT TO THE BOARD OF DIRECTORS: Management For For
NOBUYUKI IDEI
1E RE-APPOINTMENT TO THE BOARD OF DIRECTORS: Management For For
MARJORIE MAGNER
2 RE-APPOINTMENT OF KPMG LLP AS INDEPENDENT Management For For
AUDITORS FOR THE 2009 FISCAL YEAR AND AUTHORIZATION OF THE AUDIT
COMMITTEE OF THE BOARD OF DIRECTORS TO DETERMINE KPMG LLP'S
REMUNERATION.
AMERICAN ITALIAN PASTA COMPANY
SECURITY 027070101 MEETING TYPE Annual
TICKER SYMBOL AIPC MEETING DATE 19-Feb-2009
ISIN US0270701016 AGENDA 932991258 - Management
CITY HOLDING RECON DATE 05-Jan-2009
COUNTRY United States VOTE DEADLINE DATE 18-Feb-2009
SEDOL(S) QUICK CODE
ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
-----------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management
1 DAVID W. ALLEN* For For
2 MARK C. DEMETREE* For For
3 TIM M. POLLAK* For For
4 ROBERT J. DRUTEN** For For
5 JAMES A. HEETER** For For
6 RONALD C. KESSELMAN** For For
7 JONATHAN E. BAUM*** For For
8 JOHN P. KELLY*** For For
9 WILLIAM R. PATTERSON*** For For
02 PROPOSAL TO RATIFY THE SELECTION OF GRANT Management For For
THORNTON, LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE 2009 FISCAL YEAR.
03 PROPOSAL TO APPROVE THE AMERICAN ITALIAN PASTA Management For For
COMPANY CASH BONUS PLAN.
NOVARTIS AG
SECURITY 66987V109 MEETING TYPE Annual
TICKER SYMBOL NVS MEETING DATE 24-Feb-2009
ISIN US66987V1098 AGENDA 932996905 - Management
CITY HOLDING RECON DATE 23-Jan-2009
COUNTRY United States VOTE DEADLINE DATE 13-Feb-2009
SEDOL(S) QUICK CODE
ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
-----------------------------------------------------------------------------------------------------------------------------
01 APPROVAL OF THE ANNUAL REPORT, FINANCIAL Management For For
STATEMENTS AND GROUP CONSOLIDATED FINANCIAL
STATEMENTS FOR THE BUSINESS YEAR 2008
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
5A AMENDMENTS TO THE ARTICLES OF INCORPORATION - Management Against For
INTRODUCTION OF A CONSULTATIVE VOTE ON THE
REMUNERATION REPORT
5B AMENDMENTS TO THE ARTICLES OF INCORPORATION - Management For For
PURPOSE
5C AMENDMENTS TO THE ARTICLES OF INCORPORATION - Management For For
AUDITORS
6BA RE-ELECTION OF PROF. SRIKANT M. DATAR PH.D. FOR A Management For For
THREE-YEAR TERM
6BB RE-ELECTION OF ANDREAS VON PLANTA PH.D. FOR A Management For For
THREE-YEAR TERM
6BC RE-ELECTION OF DR.-ING. WENDELIN WIEDEKING FOR A Management For For
THREE-YEAR TERM
6BD RE-ELECTION OF PROF. ROLF M. ZINKERNAGEL M.D. FOR A Management For For
THREE-YEAR TERM
6C ELECTION OF PROF. WILLIAM BRODY, M.D., PH.D. FOR A Management For For
THREE-YEAR TERM
07 APPOINTMENT OF THE AUDITOR Management For For
08 ADDITIONAL AND/OR COUNTER-PROPOSALS PRESENTED Management For For
AT THE MEETING
DEERE & COMPANY
SECURITY 244199105 MEETING TYPE Annual
TICKER SYMBOL DE MEETING DATE 25-Feb-2009
ISIN US2441991054 AGENDA 932992185 - Management
CITY HOLDING RECON DATE 31-Dec-2008
COUNTRY United States VOTE DEADLINE DATE 24-Feb-2009
SEDOL(S) QUICK CODE
ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
-----------------------------------------------------------------------------------------------------------------------------
1A ELECTION OF DIRECTOR: CRANDALL C. BOWLES Management For For
1B ELECTION OF DIRECTOR: VANCE D. COFFMAN Management For For
1C ELECTION OF DIRECTOR: CLAYTON M. JONES Management For For
1D ELECTION OF DIRECTOR: THOMAS H. PATRICK Management For For
02 RATIFICATION OF THE APPOINTMENT OF DELOITTE & Management For For
TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL 2009
03 STOCKHOLDER PROPOSAL #1 - ANNUAL ELECTION OF Management For For
DIRECTORS
04 STOCKHOLDER PROPOSAL #2 - ADVISORY VOTE ON Shareholder Against For
EXECUTIVE COMPENSATION
05 STOCKHOLDER PROPOSAL #3 - SEPARATION OF CEO AND Shareholder Against For
CHAIRMAN RESPONSIBILITIES
THE WALT DISNEY COMPANY
SECURITY 254687106 MEETING TYPE Annual
TICKER SYMBOL DIS MEETING DATE 10-Mar-2009
ISIN US2546871060 AGENDA 932990559 - Management
CITY HOLDING RECON DATE 09-Jan-2009
COUNTRY United States VOTE DEADLINE DATE 09-Mar-2009
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 PRICEWATERHOUSE- Management For For
COOPERS LLP AS THE COMPANY'S REGISTERED PUBLIC
ACCOUNTANTS FOR 2009.
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.
05 TO APPROVE THE SHAREHOLDER PROPOSAL RELATING TO Shareholder Against For
POLITICAL CONTRIBUTIONS REPORTING.
06 TO APPROVE THE SHAREHOLDER PROPOSAL RELATING TO Shareholder Against For
DEATH BENEFIT PAYMENTS.
07 TO APPROVE THE SHAREHOLDER PROPOSAL RELATING TO Shareholder Against For
SHAREHOLDER ADVISORY VOTE ON EXECUTIVE
COMPENSATION.
APPLIED MATERIALS, INC.
SECURITY 038222105 MEETING TYPE Annual
TICKER SYMBOL AMAT MEETING DATE 10-Mar-2009
ISIN US0382221051 AGENDA 932994545 - Management
CITY HOLDING RECON DATE 12-Jan-2009
COUNTRY United States VOTE DEADLINE DATE 09-Mar-2009
SEDOL(S) QUICK CODE
ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
-----------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management
1 AART J. DE GEUS For For
2 STEPHEN R. FORREST For For
3 PHILIP V. GERDINE For For
4 THOMAS J. IANNOTTI For For
5 ALEXANDER A. KARSNER For For
6 CHARLES Y.S. LIU For For
7 GERHARD H. PARKER For For
8 DENNIS D. POWELL For For
9 WILLEM P. ROELANDTS For For
10 JAMES E. ROGERS For For
11 MICHAEL R. SPLINTER For For
02 TO APPROVE AMENDMENTS TO THE CERTIFICATE OF Management For For
INCORPORATION THAT ELIMINATE SUPERMAJORITY
VOTING PROVISIONS.
03 TO RATIFY THE APPOINTMENT OF KPMG LLP AS APPLIED Management For For
MATERIALS' INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR 2009.
AGILENT TECHNOLOGIES, INC.
SECURITY 00846U101 MEETING TYPE Annual
TICKER SYMBOL A MEETING DATE 11-Mar-2009
ISIN US00846U1016 AGENDA 932994266 - Management
CITY HOLDING RECON DATE 13-Jan-2009
COUNTRY United States VOTE DEADLINE DATE 10-Mar-2009
SEDOL(S) QUICK CODE
ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
-----------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management
1 WILLIAM P. SULLIVAN For For
2 ROBERT J. HERBOLD For For
3 KOH BOON HWEE 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
2009 STOCK PLAN.
HEWLETT-PACKARD COMPANY
SECURITY 428236103 MEETING TYPE Annual
TICKER SYMBOL HPQ MEETING DATE 18-Mar-2009
ISIN US4282361033 AGENDA 932994785 - Management
CITY HOLDING RECON DATE 20-Jan-2009
COUNTRY United States VOTE DEADLINE DATE 17-Mar-2009
SEDOL(S) QUICK CODE
ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
-----------------------------------------------------------------------------------------------------------------------------
1A ELECTION OF DIRECTOR: L. T. BABBIO, JR. Management For For
1B ELECTION OF DIRECTOR: S. M. BALDAUF Management For For
1C ELECTION OF DIRECTOR: R. L. GUPTA Management For For
1D ELECTION OF DIRECTOR: J. H. HAMMERGREN Management For For
1E ELECTION OF DIRECTOR: M. V. HURD Management For For
1F ELECTION OF DIRECTOR: J. Z. HYATT Management For For
1G ELECTION OF DIRECTOR: J. R. JOYCE Management For For
1H ELECTION OF DIRECTOR: R. L. RYAN Management For For
1I ELECTION OF DIRECTOR: L. S. SALHANY Management For For
1J ELECTION OF DIRECTOR: G. K. THOMPSON Management For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF THE Management For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING OCTOBER 31, 2009.
ASML HOLDINGS N.V.
SECURITY N07059186 MEETING TYPE Annual
TICKER SYMBOL ASML MEETING DATE 26-Mar-2009
ISIN USN070591862 AGENDA 933001694 - Management
CITY HOLDING RECON DATE 19-Feb-2009
COUNTRY Netherlands VOTE DEADLINE DATE 16-Mar-2009
SEDOL(S) QUICK CODE
ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
-----------------------------------------------------------------------------------------------------------------------------
03 DISCUSSION OF THE ANNUAL REPORT 2008 AND ADOPTION Management For For
OF THE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR
("FY") 2008, AS PREPARED IN ACCORDANCE WITH DUTCH LAW.
04 DISCHARGE OF THE MEMBERS OF THE BOARD OF Management For For
MANAGEMENT ("BOM") FROM LIABILITY FOR THEIR
RESPONSIBILITIES IN THE FY 2008.
05 DISCHARGE OF THE MEMBERS OF THE SUPERVISORY Management For For
BOARD ("SB") FROM LIABILITY FOR THEIR
RESPONSIBILITIES IN THE FY 2008.
07 PROPOSAL TO ADOPT A DIVIDEND OF EUR 0.20 PER Management For For
ORDINARY SHARE OF EUR 0.09.
8A APPROVAL OF THE NUMBER OF PERFORMANCE STOCK Management For For
FOR THE BOM AND AUTHORIZATION OF THE BOM TO ISSUE
THE PERFORMANCE STOCK.
8B APPROVAL OF THE MAXIMUM NUMBER OF 50,000 SIGN-ON Management For For
STOCK FOR THE BOM AND AUTHORIZATION OF THE BOM
TO ISSUE THE SIGN-ON STOCK.
9A APPROVAL OF THE NUMBER OF PERFORMANCE STOCK Management For For
OPTIONS FOR THE BOM AND AUTHORIZATION OF THE BOM
TO ISSUE THE PERFORMANCE STOCK OPTIONS.
9B APPROVAL OF THE MAXIMUM NUMBER OF 50,000 SIGN-ON Management For For
STOCK OPTIONS FOR THE BOM AND AUTHORIZATION OF
THE BOM TO ISSUE THE SIGN-ON STOCK OPTIONS.
9C APPROVAL OF THE NUMBER OF STOCK OPTIONS, Management For For
RESPECTIVELY STOCK, AVAILABLE FOR ASML EMPLOYEES,
AND AUTHORIZATION OF THE BOM TO ISSUE THE STOCK
OPTIONS OR STOCK.
11A NOMINATION FOR REAPPOINTMENT OF MS. H.C.J. VAN DEN Management For For
BURG AS MEMBER OF THE SB EFFECTIVE MARCH 26, 2009.
11B NOMINATION FOR REAPPOINTMENT OF MR. O. BILOUS AS Management For For
MEMBER OF THE SB EFFECTIVE MARCH 26, 2009.
11C NOMINATION FOR REAPPOINTMENT OF MR. J.W.B. Management For For
WESTERBURGEN AS MEMBER OF THE SB EFFECTIVE
MARCH 26, 2009.
11D NOMINATION FOR APPOINTMENT OF MS. P.F.M. VAN DER Management For For
MEER MOHR AS MEMBER OF THE SB EFFECTIVE MARCH
26, 2009.
11E NOMINATION FOR APPOINTMENT OF MR. W. ZIEBART AS Management For For
MEMBER OF THE SB EFFECTIVE MARCH 26, 2009.
12A PROPOSAL TO AUTHORIZE THE BOM FOR A PERIOD OF 18 Management For For
MONTHS FROM MARCH 26, 2009, 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.
12B PROPOSAL TO AUTHORIZE THE BOM FOR A PERIOD OF 18 Management For For
MONTHS FROM MARCH 26, 2009 TO RESTRICT OR EXCLUDE THE PRE-EMPTION
RIGHTS ACCRUING TO SHAREHOLDERS IN CONNECTION WITH ITEM 12A.
12C PROPOSAL TO AUTHORIZE THE BOM FOR A PERIOD OF 18 Management For For
MONTHS FROM MARCH 26, 2009, 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 U
12D PROPOSAL TO AUTHORIZE THE BOM FOR A PERIOD OF 18 Management For For
MONTHS FROM MARCH 26, 2009, TO RESTRICT OR EXCLUDE THE PRE-EMPTION
RIGHTS ACCRUING TO SHAREHOLDERS IN CONNECTION WITH ITEM 12C.
13 PROPOSAL TO AUTHORIZE THE BOM FOR A PERIOD OF 18 Management For For
MONTHS FROM MARCH 26, 2009 TO ACQUIRE ORDINARY SHARES IN THE
COMPANY'S SHARE CAPITAL.
14 CANCELLATION OF ORDINARY SHARES. Management For For
15 CANCELLATION OF ADDITIONAL ORDINARY SHARES. Management For For
SCHLUMBERGER LIMITED (SCHLUMBERGER N.V.)
SECURITY 806857108 MEETING TYPE Annual
TICKER SYMBOL SLB MEETING DATE 08-Apr-2009
ISIN AN8068571086 AGENDA 933013865 - Management
CITY HOLDING RECON DATE 18-Feb-2009
COUNTRY United States VOTE DEADLINE DATE 07-Apr-2009
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 L.R. REIF For For
9 T.I. SANDVOLD For For
10 H. SEYDOUX For For
11 L.G. STUNTZ For For
02 PROPOSAL TO ADOPT AND APPROVE OF FINANCIALS AND Management For For
DIVIDENDS.
03 PROPOSAL REGARDING A STOCKHOLDER ADVISORY VOTE Shareholder Against For
ON NAMED EXECUTIVE OFFICER COMPENSATION.
04 PROPOSAL TO APPROVE OF INDEPENDENT REGISTERED Management For For
PUBLIC ACCOUNTING FIRM.
BANK OF NEW YORK MELLON CORP.
SECURITY 064058100 MEETING TYPE Annual
TICKER SYMBOL BK MEETING DATE 14-Apr-2009
ISIN US0640581007 AGENDA 933014805 - Management
CITY HOLDING RECON DATE 13-Feb-2009
COUNTRY United States VOTE DEADLINE DATE 13-Apr-2009
SEDOL(S) QUICK CODE
ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
-----------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management
1 RUTH E. BRUCH For For
2 NICHOLAS M. DONOFRIO For For
3 GERALD L. HASSELL For For
4 EDMUND F. KELLY For For
5 ROBERT P. KELLY For For
6 RICHARD J. KOGAN For For
7 MICHAEL J. KOWALSKI For For
8 JOHN A. LUKE, JR. For For
9 ROBERT MEHRABIAN For For
10 MARK A. NORDENBERG For For
11 CATHERINE A. REIN For For
12 WILLIAM C. RICHARDSON For For
13 SAMUEL C. SCOTT III For For
14 JOHN P. SURMA For For
15 WESLEY W. VON SCHACK For For
02 PROPOSAL TO APPROVE THE ADVISORY (NON-BINDING) Management For For
RESOLUTION RELATING TO 2008 EXECUTIVE
COMPENSATION.
03 RATIFICATION OF APPOINTMENT OF KPMG LLP AS Management For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTANT.
04 STOCKHOLDER PROPOSAL WITH RESPECT TO Shareholder Against For
CUMULATIVE VOTING.
05 STOCKHOLDER PROPOSAL REQUESTING A 75% Shareholder Against For
RETENTION POLICY FOR SHARES ACQUIRED THROUGH
COMPENSATION PLANS.
TEXAS INSTRUMENTS INCORPORATED
SECURITY 882508104 MEETING TYPE Annual
TICKER SYMBOL TXN MEETING DATE 16-Apr-2009
ISIN US8825081040 AGENDA 933004246 - Management
CITY HOLDING RECON DATE 17-Feb-2009
COUNTRY United States VOTE DEADLINE DATE 15-Apr-2009
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: S.P. MACMILLAN Management For For
1G ELECTION OF DIRECTOR: P.H. PATSLEY Management For For
1H ELECTION OF DIRECTOR: W.R. SANDERS Management For For
1I ELECTION OF DIRECTOR: R.J. SIMMONS Management For For
1J ELECTION OF DIRECTOR: R.K. TEMPLETON Management For For
1K 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 INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2009.
03 BOARD PROPOSAL TO APPROVE A TEXAS INSTRUMENTS Management For For
2009 LONG-TERM INCENTIVE PLAN.
04 BOARD PROPOSAL TO APPROVE A TEXAS INSTRUMENTS Management For For
2009 DIRECTOR COMPENSATION PLAN.
05 STOCKHOLDER PROPOSAL REGARDING SEPARATION OF Shareholder Against For
ROLES OF CHAIRMAN AND CEO.
WEYERHAEUSER COMPANY
SECURITY 962166104 MEETING TYPE Annual
TICKER SYMBOL WY MEETING DATE 16-Apr-2009
ISIN US9621661043 AGENDA 933010186 - Management
CITY HOLDING RECON DATE 20-Feb-2009
COUNTRY United States VOTE DEADLINE DATE 15-Apr-2009
SEDOL(S) QUICK CODE
ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
-----------------------------------------------------------------------------------------------------------------------------
1A ELECTION OF DIRECTOR: DEBRA A. CAFARO Management For For
1B ELECTION OF DIRECTOR: NICOLE W. PIASECKI Management For For
1C ELECTION OF DIRECTOR: MARK A. EMMERT Management For For
1D ELECTION OF DIRECTOR: DANIEL S. FULTON Management For For
1E ELECTION OF DIRECTOR: WAYNE W. MURDY Management For For
02 SHAREHOLDER PROPOSAL ON THE CHAIRMAN POSITION Shareholder Against For
03 SHAREHOLDER PROPOSAL TO ADOPT SIMPLE MAJORITY Shareholder Against For
VOTE
04 APPROVAL, ON AN ADVISORY BASIS, OF THE Management For For
APPOINTMENT OF AUDITORS
SANOFI-AVENTIS
SECURITY 80105N105 MEETING TYPE Annual
TICKER SYMBOL SNY MEETING DATE 17-Apr-2009
ISIN US80105N1054 AGENDA 933016607 - Management
CITY HOLDING RECON DATE 16-Mar-2009
COUNTRY United States VOTE DEADLINE DATE 07-Apr-2009
SEDOL(S) QUICK CODE
ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
-----------------------------------------------------------------------------------------------------------------------------
O1 APPROVAL OF THE INDIVIDUAL COMPANY FINANCIAL Management For For
STATEMENTS FOR THE YEAR ENDED DECEMBER 31, 2008
O2 APPROVAL OF THE CONSOLIDATED FINANCIAL Management For For
STATEMENTS FOR THE YEAR ENDED DECEMBER 31, 2008
O3 APPROPRIATION OF PROFITS; DECLARATION OF DIVIDEND Management For For
O4 RATIFICATION OF THE CO-OPTING OF A DIRECTOR Management For For
O5 APPROVAL OF THE STATUTORY AUDITORS' SPECIAL Management For For
REPORT PREPARED IN ACCORDANCE WITH ARTICLE L.225-
40 OF THE COMMERCIAL CODE
O6 APPROVAL OF THE STATUTORY AUDITORS' SPECIAL Management For For
REPORT PREPARED IN ACCORDANCE WITH ARTICLE L.255-
40 OF THE COMMERCIAL CODE - COMMITMENT IN FAVOR
OF MR VIEHBACHER
O7 AUTHORIZATION TO THE BOARD OF DIRECTORS TO CARRY Management For For
OUT TRANSACTIONS IN SHARES ISSUED BY THE COMPANY
E8 DELEGATION TO THE BOARD OF DIRECTORS OF Management For For
AUTHORITY TO DECIDE TO CARRY OUT INCREASES IN THE
SHARE CAPITAL BY ISSUANCE, WITH PREEMPTIVE RIGHTS
MAINTAINED, OF SHARES AND/OR SECURITIES GIVING
ACCESS TO THE COMPANY'S CAPITAL AND/OR BY
ISSUANCE OF SECURITIES GIV
E9 DELEGATION TO THE BOARD OF DIRECTORS OF Management For For
AUTHORITY TO DECIDE TO CARRY OUT INCREASES IN THE
SHARE CAPITAL BY ISSUANCE, WITHOUT PREEMPTIVE
RIGHTS, OF SHARES AND/OR SECURITIES GIVING ACCESS
TO THE COMPANY'S CAPITAL AND/OR THE ISSUANCE OF
SECURITIES GIVING ENT
E10 POSSIBILITY OF ISSUING, WITHOUT PREEMPTIVE RIGHTS, Management For For
SHARES OR SECURITIES GIVING ACCESS TO THE COMPANY'S CAPITAL AS
CONSIDERATION FOR ASSETS TRANSFERRED TO THE COMPANY AS A CAPITAL
CONTRIBUTION IN KIND IN THE FORM OF SHARES OR SECURITIES GIVING
ACCESS TO TH
E11 DELEGATION TO THE BOARD OF DIRECTORS OF Management For For
AUTHORITY TO INCREASE THE NUMBER OF SHARES TO BE
ISSUED IN THE EVENT OF A CAPITAL INCREASE WITH OR
WITHOUT PREEMPTIVE RIGHTS
E12 DELEGATION TO THE BOARD OF DIRECTORS OF Management For For
AUTHORITY TO DECIDE TO CARRY OUT INCREASES IN THE
SHARE CAPITAL BY INCORPORATION OF SHARE PREMIUM,
RESERVES, PROFITS OR OTHER ITEMS
E13 DELEGATION TO THE BOARD OF DIRECTORS OF Management For For
AUTHORITY TO DECIDE TO CARRY OUT INCREASES IN THE
SHARE CAPITAL BY ISSUANCE OF SHARES OR SECURITIES
GIVING ACCESS TO THE COMPANY'S CAPITAL RESERVED
FOR MEMBERS OF EMPLOYEE SAVINGS PLANS, WITH
WAIVER OF PREEMPTIVE RI
E14 DELEGATION TO THE BOARD OF DIRECTORS OF Management For For
AUTHORITY TO GRANT OPTIONS TO SUBSCRIBE FOR OR
PURCHASE SHARES
E15 DELEGATION TO THE BOARD OF DIRECTORS OF Management For For
AUTHORITY TO ALLOT EXISTING OR NEW CONSIDERATION
FREE SHARES TO SOME OR ALL SALARIED EMPLOYEES
AND CORPORATE OFFICERS OF THE GROUP
E16 AUTHORIZATION TO THE BOARD OF DIRECTORS TO Management For For
REDUCE THE SHARE CAPITAL BY CANCELLATION OF
TREASURY SHARES
E17 AMENDMENT TO ARTICLE 15 OF THE BYLAWS Management For For
E18 POWERS FOR FORMALITIES Management For For
ELI LILLY AND COMPANY
SECURITY 532457108 MEETING TYPE Annual
TICKER SYMBOL LLY MEETING DATE 20-Apr-2009
ISIN US5324571083 AGENDA 933007367 - Management
CITY HOLDING RECON DATE 13-Feb-2009
COUNTRY United States VOTE DEADLINE DATE 17-Apr-2009
SEDOL(S) QUICK CODE
ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
-----------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management
1 M.S. FELDSTEIN For For
2 J.E. FYRWALD For For
3 E.R. MARRAM For For
4 D.R. OBERHELMAN For For
02 RATIFICATION OF THE APPOINTMENT BY THE AUDIT Management For For
COMMITTEE OF THE BOARD OF THE DIRECTORS OF ERNST
& YOUNG LLP AS PRINCIPAL INDEPENDENT AUDITOR FOR
2009
03 APPROVE AMENDMENTS TO THE ARTICLES OF Management For For
INCORPORATION TO PROVIDE FOR ANNUAL ELECTION OF
ALL DIRECTORS
04 REAPPROVE THE MATERIAL TERMS OF PERFORMANCE Management For For
GOALS FOR THE ELI LILLY AND COMPANY BONUS PLAN
05 PROPOSAL BY SHAREHOLDERS REQUESTING THAT THE Shareholder Against For
BOARD ELIMINATE ALL SUPERMAJORITY VOTING
PROVISIONS FROM THE COMPANY'S ARTICLES OF
INCORPORATION AND BYLAWS
06 PROPOSAL BY SHAREHOLDERS REQUESTING THAT THE Shareholder Against For
COMPANY AMEND ITS ARTICLES OF INCORPORATION TO
ALLOW SHAREHOLDERS TO AMEND THE COMPANY'S
BYLAWS BY MAJORITY VOTE
07 PROPOSAL BY SHAREHOLDERS REQUESTING THAT THE Shareholder Against For
BOARD OF DIRECTORS ADOPT A POLICY OF ASKING
SHAREHOLDERS TO RATIFY THE COMPENSATION OF
NAMED EXECUTIVE OFFICERS AT THE ANNUAL MEETING
OF SHAREHOLDERS
DISCOVER FINANCIAL SERVICES
SECURITY 254709108 MEETING TYPE Annual
TICKER SYMBOL DFS MEETING DATE 21-Apr-2009
ISIN US2547091080 AGENDA 933004373 - Management
CITY HOLDING RECON DATE 23-Feb-2009
COUNTRY United States VOTE DEADLINE DATE 20-Apr-2009
SEDOL(S) QUICK CODE
ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
-----------------------------------------------------------------------------------------------------------------------------
1A ELECTION OF DIRECTOR: JEFFREY S. ARONIN Management For For
1B ELECTION OF DIRECTOR: MARY K. BUSH Management For For
1C ELECTION OF DIRECTOR: GREGORY C. CASE Management For For
1D ELECTION OF DIRECTOR: ROBERT M. DEVLIN Management For For
1E ELECTION OF DIRECTOR: CYNTHIA A. GLASSMAN Management For For
1F ELECTION OF DIRECTOR: RICHARD H. LENNY Management For For
1G ELECTION OF DIRECTOR: THOMAS G. MAHERAS Management For For
1H ELECTION OF DIRECTOR: MICHAEL M. MOSKOW Management For For
1I ELECTION OF DIRECTOR: DAVID W. NELMS Management For For
1J ELECTION OF DIRECTOR: E. FOLLIN SMITH Management For For
1K ELECTION OF DIRECTOR: LAWRENCE A. WEINBACH Management For For
02 APPROVE THE DISCOVER FINANCIAL SERVICES AMENDED Management For For
AND RESTATED 2007 OMNIBUS INCENTIVE PLAN.
03 RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS Management For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
WHIRLPOOL CORPORATION
SECURITY 963320106 MEETING TYPE Annual
TICKER SYMBOL WHR MEETING DATE 21-Apr-2009
ISIN US9633201069 AGENDA 933005084 - Management
CITY HOLDING RECON DATE 23-Feb-2009
COUNTRY United States VOTE DEADLINE DATE 20-Apr-2009
SEDOL(S) QUICK CODE
ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
-----------------------------------------------------------------------------------------------------------------------------
1A ELECTION OF DIRECTOR: GARY T. DICAMILLO Management For For
1B ELECTION OF DIRECTOR: KATHLEEN J. HEMPEL Management For For
1C ELECTION OF DIRECTOR: MICHAEL A. TODMAN Management For For
02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Management For For
LLP AS WHIRLPOOL'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2009.
03 APPROVAL OF THE WHIRLPOOL CORPORATION Management For For
PERFORMANCE EXCELLENCE PLAN.
04 MANAGEMENT'S PROPOSAL TO AMEND WHIRLPOOL'S Management For For
RESTATED CERTIFICATE OF INCORPORATION TO
DECLASSIFY WHIRLPOOL'S BOARD OF DIRECTORS.
05 MANAGEMENT'S PROPOSAL TO AMEND ARTICLE SIXTH OF Management For For
WHIRLPOOL'S RESTATED CERTIFICATE OF
INCORPORATION TO ELIMINATE SUPERMAJORITY VOTE
PROVISIONS.
06 MANAGEMENT'S PROPOSAL TO AMEND ARTICLES EIGHTH Management For For
AND TENTH OF WHIRLPOOL'S RESTATED CERTIFICATE OF
INCORPORATION TO ELIMINATE SUPERMAJORITY VOTE
PROVISIONS.
07 STOCKHOLDER PROPOSAL TO ELECT EACH DIRECTOR Shareholder Against For
ANNUALLY.
08 STOCKHOLDER PROPOSAL TO ELIMINATE SUPERMAJORITY Shareholder Against For
STOCKHOLDER VOTE PROVISIONS.
SPX CORPORATION
SECURITY 784635104 MEETING TYPE Annual
TICKER SYMBOL SPW MEETING DATE 22-Apr-2009
ISIN US7846351044 AGENDA 933015186 - Management
CITY HOLDING RECON DATE 06-Mar-2009
COUNTRY United States VOTE DEADLINE DATE 21-Apr-2009
SEDOL(S) QUICK CODE
ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
-----------------------------------------------------------------------------------------------------------------------------
1A ELECTION OF DIRECTOR: CHRISTOPHER J. KEARNEY Management For For
1B ELECTION OF DIRECTOR: MARTHA B. WYRSCH Management For For
02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP Management For For
AS OUR INDEPENDENT PUBLIC ACCOUNTANTS FOR 2009.
ENCANA CORPORATION
SECURITY 292505104 MEETING TYPE Annual
TICKER SYMBOL ECA MEETING DATE 22-Apr-2009
ISIN CA2925051047 AGENDA 933018271 - Management
CITY HOLDING RECON DATE 09-Mar-2009
COUNTRY Canada VOTE DEADLINE DATE 17-Apr-2009
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 VALERIE A.A. NIELSEN For For
9 DAVID P. O'BRIEN For For
10 JANE L. PEVERETT For For
11 ALLAN P. SAWIN For For
12 WAYNE G. THOMSON For For
13 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.
JOHNSON & JOHNSON
SECURITY 478160104 MEETING TYPE Annual
TICKER SYMBOL JNJ MEETING DATE 23-Apr-2009
ISIN US4781601046 AGENDA 933008523 - Management
CITY HOLDING RECON DATE 24-Feb-2009
COUNTRY United States VOTE DEADLINE DATE 22-Apr-2009
SEDOL(S) QUICK CODE
ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
-----------------------------------------------------------------------------------------------------------------------------
1A ELECTION OF DIRECTOR: MARY SUE COLEMAN Management For For
1B ELECTION OF DIRECTOR: JAMES G. CULLEN Management For For
1C ELECTION OF DIRECTOR: MICHAEL M.E. JOHNS Management For For
1D ELECTION OF DIRECTOR: ARNOLD G. LANGBO Management For For
1E ELECTION OF DIRECTOR: SUSAN L. LINDQUIST Management For For
1F ELECTION OF DIRECTOR: LEO F. MULLIN Management For For
1G ELECTION OF DIRECTOR: WILLIAM D. PEREZ Management For For
1H ELECTION OF DIRECTOR: CHARLES PRINCE Management For For
1I ELECTION OF DIRECTOR: DAVID SATCHER Management For For
1J ELECTION OF DIRECTOR: WILLIAM C. WELDON Management For For
02 RATIFICATION OF APPOINTMENT OF Management For For
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
03 ADVISORY VOTE ON EXECUTIVE COMPENSATION POLICIES Shareholder Against For
AND DISCLOSURE
HONEYWELL INTERNATIONAL INC.
SECURITY 438516106 MEETING TYPE Annual
TICKER SYMBOL HON MEETING DATE 27-Apr-2009
ISIN US4385161066 AGENDA 933006276 - Management
CITY HOLDING RECON DATE 27-Feb-2009
COUNTRY United States VOTE DEADLINE DATE 24-Apr-2009
SEDOL(S) QUICK CODE
ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
-----------------------------------------------------------------------------------------------------------------------------
1A ELECTION OF DIRECTOR: GORDON M. BETHUNE Management For For
1B ELECTION OF DIRECTOR: JAIME CHICO PARDO Management For For
1C ELECTION OF DIRECTOR: DAVID M. COTE Management For For
1D ELECTION OF DIRECTOR: D. SCOTT DAVIS Management For For
1E ELECTION OF DIRECTOR: LINNET F. DEILY Management For For
1F ELECTION OF DIRECTOR: CLIVE R. HOLLICK Management For For
1G ELECTION OF DIRECTOR: GEORGE PAZ Management For For
1H ELECTION OF DIRECTOR: BRADLEY T. SHEARES Management For For
1I ELECTION OF DIRECTOR: JOHN R. STAFFORD Management For For
1J ELECTION OF DIRECTOR: MICHAEL W. WRIGHT Management For For
02 APPROVAL OF INDEPENDENT ACCOUNTANTS Management For For
03 CUMULATIVE VOTING Shareholder Against For
04 PRINCIPLES FOR HEALTH CARE REFORM Shareholder Against For
05 EXECUTIVE COMPENSATION ADVISORY VOTE Shareholder Against For
06 TAX GROSS-UP PAYMENTS Shareholder Against For
07 SPECIAL SHAREOWNER MEETINGS Shareholder Against For
THE BOEING COMPANY
SECURITY 097023105 MEETING TYPE Annual
TICKER SYMBOL BA MEETING DATE 27-Apr-2009
ISIN US0970231058 AGENDA 933012356 - Management
CITY HOLDING RECON DATE 27-Feb-2009
COUNTRY United States VOTE DEADLINE DATE 24-Apr-2009
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: JOHN F. MCDONNELL Management For For
1H ELECTION OF DIRECTOR: W. JAMES MCNERNEY, JR. Management For For
1I ELECTION OF DIRECTOR: MIKE S. ZAFIROVSKI Management For For
02 AMENDMENT TO THE BOEING COMPANY 2003 INCENTIVE Management For For
STOCK PLAN.
03 ADVISORY VOTE ON APPOINTMENT OF DELOITTE & Management For For
TOUCHE LLP AS INDEPENDENT AUDITOR.
04 ADOPT CUMULATIVE VOTING. Shareholder Against For
05 REQUIRE ADVISORY VOTE ON NAMED EXECUTIVE OFFICER Shareholder Against For
COMPENSATION.
06 ADOPT HEALTH CARE PRINCIPLES. Shareholder Against For
07 PREPARE A REPORT ON FOREIGN MILITARY SALES. Shareholder Against For
08 REQUIRE AN INDEPENDENT LEAD DIRECTOR. Shareholder Against For
09 REQUIRE SHAREHOLDER APPROVAL OF FUTURE Shareholder Against For
SEVERANCE ARRANGEMENTS.
10 REQUIRE DISCLOSURE OF POLITICAL CONTRIBUTIONS. Shareholder Against For
PRAXAIR, INC.
SECURITY 74005P104 MEETING TYPE Annual
TICKER SYMBOL PX MEETING DATE 28-Apr-2009
ISIN US74005P1049 AGENDA 933012584 - Management
CITY HOLDING RECON DATE 02-Mar-2009
COUNTRY United States VOTE DEADLINE DATE 27-Apr-2009
SEDOL(S) QUICK CODE
ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
-----------------------------------------------------------------------------------------------------------------------------
1 DIRECTOR Management
1 STEPHEN F. ANGEL For For
2 NANCE K. DICCIANI For For
3 EDWARD G. GALANTE For For
4 CLAIRE W. GARGALLI For For
5 IRA D. HALL For For
6 RAYMOND W. LEBOEUF For For
7 LARRY D. MCVAY For For
8 WAYNE T. SMITH For For
9 H. MITCHELL WATSON, JR. For For
10 ROBERT L. WOOD For For
2 PROPOSAL TO APPROVE THE 2009 PRAXAIR, INC. LONG Management For For
TERM INCENTIVE PLAN.
3 PROPOSAL TO RATIFY THE APPOINTMENT OF THE Management For For
INDEPENDENT AUDITOR.
THE CHUBB CORPORATION
SECURITY 171232101 MEETING TYPE Annual
TICKER SYMBOL CB MEETING DATE 28-Apr-2009
ISIN US1712321017 AGENDA 933014211 - Management
CITY HOLDING RECON DATE 09-Mar-2009
COUNTRY United States VOTE DEADLINE DATE 27-Apr-2009
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: JAMES M. ZIMMERMAN Management For For
1M ELECTION OF DIRECTOR: ALFRED W. ZOLLAR Management For For
02 TO APPROVE THE ADOPTION OF THE CHUBB Management For For
CORPORATION LONG-TERM INCENTIVE PLAN (2009).
03 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS Management For For
INDEPENDENT AUDITOR.
NEWMONT MINING CORPORATION
SECURITY 651639106 MEETING TYPE Annual
TICKER SYMBOL NEM MEETING DATE 29-Apr-2009
ISIN US6516391066 AGENDA 933013586 - Management
CITY HOLDING RECON DATE 02-Mar-2009
COUNTRY United States VOTE DEADLINE DATE 28-Apr-2009
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
12 S. THOMPSON For For
02 RATIFY THE AUDIT COMMITTEE'S APPOINTMENT OF Management For For
PRICEWATERHOUSECOOPERS LLP AS NEWMONT'S
INDEPENDENT AUDITORS FOR 2009.
03 CONSIDER AND ACT UPON A STOCKHOLDER PROPOSAL Shareholder Against For
REGARDING SPECIAL MEETINGS, AS SET FORTH IN THE
ACCOMPANYING PROXY STATEMENT, IF INTRODUCED AT
THE MEETING.
04 CONSIDER AND ACT UPON A STOCKHOLDER PROPOSAL TO Shareholder Against For
APPROVE MAJORITY VOTING FOR THE ELECTION OF DIRECTORS IN A
NON-CONTESTED ELECTION, AS SET FORTH IN THE ACCOMPANYING PROXY
STATEMENT, IF INTRODUCED AT THE MEETING.
EOG RESOURCES, INC.
SECURITY 26875P101 MEETING TYPE Annual
TICKER SYMBOL EOG MEETING DATE 29-Apr-2009
ISIN US26875P1012 AGENDA 933024197 - Management
CITY HOLDING RECON DATE 05-Mar-2009
COUNTRY United States VOTE DEADLINE DATE 28-Apr-2009
SEDOL(S) QUICK CODE
ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
-----------------------------------------------------------------------------------------------------------------------------
1A ELECTION OF DIRECTOR: GEORGE A. ALCORN Management For For
1B ELECTION OF DIRECTOR: CHARLES R. CRISP Management For For
1C ELECTION OF DIRECTOR: JAMES C. DAY Management For For
1D ELECTION OF DIRECTOR: MARK G. PAPA Management For For
1E ELECTION OF DIRECTOR: H. LEIGHTON STEWARD Management For For
1F ELECTION OF DIRECTOR: DONALD F. TEXTOR Management For For
1G ELECTION OF DIRECTOR: FRANK G. WISNER Management 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, 2009.
CORNING INCORPORATED
SECURITY 219350105 MEETING TYPE Annual
TICKER SYMBOL GLW MEETING DATE 30-Apr-2009
ISIN US2193501051 AGENDA 933011570 - Management
CITY HOLDING RECON DATE 26-Feb-2009
COUNTRY United States VOTE DEADLINE DATE 29-Apr-2009
SEDOL(S) QUICK CODE
ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
-----------------------------------------------------------------------------------------------------------------------------
01 DIRECTORS Management
1 JAMES B. FLAWS For For
2 JAMES R. HOUGHTON For For
3 JAMES J. O'CONNOR For For
4 DEBORAH D. RIEMAN For For
5 PETER F. VOLANAKIS For For
6 MARK S. WRIGHTON For For
02 RATIFY THE APPOINTMENT OF Management For For
PRICEWATERHOUSECOOPERS LLP AS CORNING'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR ENDING DECEMBER 31, 2009.
03 SHAREHOLDER PROPOSAL REGARDING A DIRECTOR Shareholder Against For
ELECTION MAJORITY VOTE STANDARD.
04 SHAREHOLDER PROPOSAL RELATING TO THE ELECTION Shareholder For Against
OF EACH DIRECTOR ANNUALLY.
ALEXANDER & BALDWIN, INC.
SECURITY 014482103 MEETING TYPE Annual
TICKER SYMBOL AXB MEETING DATE 30-Apr-2009
ISIN US0144821032 AGENDA 933013803 - Management
CITY HOLDING RECON DATE 20-Feb-2009
COUNTRY United States VOTE DEADLINE DATE 29-Apr-2009
SEDOL(S) QUICK CODE
ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
-----------------------------------------------------------------------------------------------------------------------------
1 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
2 PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE & Management For For
TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE CORPORATION.
BERKSHIRE HATHAWAY INC.
SECURITY 084670207 MEETING TYPE Annual
TICKER SYMBOL BRKB MEETING DATE 02-May-2009
ISIN US0846702076 AGENDA 933011049 - Management
CITY HOLDING RECON DATE 04-Mar-2009
COUNTRY United States VOTE DEADLINE DATE 01-May-2009
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
02 TO APPROVE THE SHAREHOLDER PROPOSAL WITH Shareholder Against For
RESPECT TO THE PRODUCTION OF A SUSTAINABILITY
REPORT.
MOTOROLA, INC.
SECURITY 620076109 MEETING TYPE Annual
TICKER SYMBOL MOT MEETING DATE 04-May-2009
ISIN US6200761095 AGENDA 933018257 - Management
CITY HOLDING RECON DATE 09-Mar-2009
COUNTRY United States VOTE DEADLINE DATE 01-May-2009
SEDOL(S) QUICK CODE
ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
-----------------------------------------------------------------------------------------------------------------------------
1A ELECTION OF DIRECTOR: G. BROWN Management For For
1B ELECTION OF DIRECTOR: D. DORMAN Management For For
1C ELECTION OF DIRECTOR: W. HAMBRECHT Management For For
1D ELECTION OF DIRECTOR: S. JHA Management For For
1E ELECTION OF DIRECTOR: J. LEWENT Management For For
1F ELECTION OF DIRECTOR: K. MEISTER Management For For
1G ELECTION OF DIRECTOR: T. MEREDITH Management For For
1H ELECTION OF DIRECTOR: S. SCOTT III Management For For
1I ELECTION OF DIRECTOR: R. SOMMER Management For For
1J ELECTION OF DIRECTOR: J. STENGEL Management For For
1K ELECTION OF DIRECTOR: A. VINCIQUERRA Management For For
1L ELECTION OF DIRECTOR: D. WARNER III Management For For
1M ELECTION OF DIRECTOR: J. WHITE Management For For
02 AMENDMENT TO THE COMPANY'S RESTATED CERTIFICATE Management For For
OF INCORPORATION TO CHANGE PAR VALUE
03 AMENDMENT TO EXISTING EQUITY PLANS TO PERMIT A Management For For
ONE-TIME STOCK OPTION EXCHANGE PROGRAM
04 AMENDMENT TO THE MOTOROLA EMPLOYEE STOCK Management For For
PURCHASE PLAN OF 1999
05 STOCKHOLDER ADVISORY VOTE ON EXECUTIVE Management For For
COMPENSATION
06 RATIFICATION OF APPOINTMENT OF INDEPENDENT Management For For
REGISTERED PUBLIC ACCOUNTING FIRM
07 SHAREHOLDER PROPOSAL RE: CUMULATIVE VOTING Shareholder Against For
08 SHAREHOLDER PROPOSAL RE: SPECIAL SHAREOWNER Shareholder Against For
MEETINGS
09 SHAREHOLDER PROPOSAL RE: A GLOBAL SET OF Shareholder Against For
CORPORATE STANDARDS AT MOTOROLA FOR HUMAN
RIGHTS
BOSTON SCIENTIFIC CORPORATION
SECURITY 101137107 MEETING TYPE Annual
TICKER SYMBOL BSX MEETING DATE 05-May-2009
ISIN US1011371077 AGENDA 933017887 - Management
CITY HOLDING RECON DATE 06-Mar-2009
COUNTRY United States VOTE DEADLINE DATE 04-May-2009
SEDOL(S) QUICK CODE
ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
-----------------------------------------------------------------------------------------------------------------------------
1A ELECTION OF DIRECTOR: JOHN E. ABELE Management For For
1B ELECTION OF DIRECTOR: URSULA M. BURNS Management For For
1C ELECTION OF DIRECTOR: MARYE ANNE FOX Management For For
1D ELECTION OF DIRECTOR: RAY J. GROVES Management For For
1E ELECTION OF DIRECTOR: KRISTINA M. JOHNSON Management For For
1F ELECTION OF DIRECTOR: ERNEST MARIO Management For For
1G ELECTION OF DIRECTOR: N.J. NICHOLAS, JR. Management For For
1H ELECTION OF DIRECTOR: PETE M. NICHOLAS Management For For
1I ELECTION OF DIRECTOR: JOHN E. PEPPER Management For For
1J ELECTION OF DIRECTOR: UWE E. REINHARDT Management For For
1K ELECTION OF DIRECTOR: WARREN B. RUDMAN Management For For
1L ELECTION OF DIRECTOR: JOHN E. SUNUNU Management For For
1M ELECTION OF DIRECTOR: JAMES R. TOBIN Management For For
02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS Management For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE 2009 FISCAL YEAR.
03 TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY Management For For
COME BEFORE THE MEETING OR ANY ADJOURNMENT OR
POSTPONEMENT THEREOF.
AMGEN INC.
SECURITY 031162100 MEETING TYPE Annual
TICKER SYMBOL AMGN MEETING DATE 06-May-2009
ISIN US0311621009 AGENDA 933015946 - Management
CITY HOLDING RECON DATE 09-Mar-2009
COUNTRY United States VOTE DEADLINE DATE 05-May-2009
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. FRANCOIS DE CARBONNEL Management For For
1D ELECTION OF DIRECTOR: MR. JERRY D. CHOATE Management For For
1E ELECTION OF DIRECTOR: DR. VANCE D. COFFMAN Management For For
1F ELECTION OF DIRECTOR: MR. FREDERICK W. GLUCK Management For For
1G ELECTION OF DIRECTOR: MR. FRANK C. HERRINGER Management For For
1H ELECTION OF DIRECTOR: DR. GILBERT S. OMENN Management For For
1I ELECTION OF DIRECTOR: MS. JUDITH C. PELHAM Management For For
1J ELECTION OF DIRECTOR: ADM. J. PAUL REASON, USN Management For For
(RETIRED)
1K ELECTION OF DIRECTOR: MR. LEONARD D. SCHAEFFER Management For For
1L ELECTION OF DIRECTOR: MR. KEVIN W. SHARER Management For For
02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS Management For For
OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
FOR THE YEAR ENDING DECEMBER 31, 2009.
03 TO APPROVE THE PROPOSED 2009 EQUITY INCENTIVE Management For For
PLAN, WHICH AUTHORIZES THE ISSUANCE OF 100,000,000
SHARES.
04 TO APPROVE THE PROPOSED AMENDMENT TO OUR Management For For
RESTATED CERTIFICATE OF INCORPORATION, AS
AMENDED, WHICH REDUCES THE SIXTY-SIX AND TWO-
THIRDS PERCENT (66-2/3%) VOTING REQUIREMENT TO A
SIMPLE MAJORITY VOTING REQUIREMENT FOR APPROVAL
OF CERTAIN BUSINESS COMBINATI
5A STOCKHOLDER PROPOSAL #1 (AMEND OUR BYLAWS TO Shareholder Against For
PERMIT 10 PERCENT OF OUR OUTSTANDING COMMON STOCK THE ABILITY TO
CALL SPECIAL MEETINGS.)
5B STOCKHOLDER PROPOSAL #2 (CHANGE OUR Shareholder Against For
JURISDICTION OF INCORPORATION FROM DELAWARE TO
NORTH DAKOTA.)
THOMAS & BETTS CORPORATION
SECURITY 884315102 MEETING TYPE Annual
TICKER SYMBOL TNB MEETING DATE 06-May-2009
ISIN US8843151023 AGENDA 933017382 - Management
CITY HOLDING RECON DATE 06-Mar-2009
COUNTRY United States VOTE DEADLINE DATE 05-May-2009
SEDOL(S) QUICK CODE
ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
-----------------------------------------------------------------------------------------------------------------------------
1 DIRECTOR Management
1 JEANANNE K. HAUSWALD For For
2 DEAN JERNIGAN For For
3 RONALD B. KALICH, SR. For For
4 KENNETH R. MASTERSON For For
5 DOMINIC J. PILEGGI For For
6 JEAN-PAUL RICHARD For For
7 RUFUS H. RIVERS For For
8 KEVIN L. ROBERG For For
9 DAVID D. STEVENS For For
10 WILLIAM H. WALTRIP For For
2 RATIFICATION OF APPOINTMENT OF INDEPENDENT Management For For
REGISTERED PUBLIC ACCOUNTING FIRM
EMC CORPORATION
SECURITY 268648102 MEETING TYPE Annual
TICKER SYMBOL EMC MEETING DATE 06-May-2009
ISIN US2686481027 AGENDA 933017748 - Management
CITY HOLDING RECON DATE 05-Mar-2009
COUNTRY United States VOTE DEADLINE DATE 05-May-2009
SEDOL(S) QUICK CODE
ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
-----------------------------------------------------------------------------------------------------------------------------
1A ELECTION OF DIRECTOR: MICHAEL W. BROWN Management For For
1B ELECTION OF DIRECTOR: RANDOLPH L. COWEN Management For For
1C ELECTION OF DIRECTOR: MICHAEL J. CRONIN Management For For
1D ELECTION OF DIRECTOR: GAIL DEEGAN Management For For
1E ELECTION OF DIRECTOR: JOHN R. EGAN Management For For
1F ELECTION OF DIRECTOR: W. PAUL FITZGERALD Management For For
1G ELECTION OF DIRECTOR: EDMUND F. KELLY Management For For
1H ELECTION OF DIRECTOR: WINDLE B. PRIEM Management For For
1I ELECTION OF DIRECTOR: PAUL SAGAN Management For For
1J ELECTION OF DIRECTOR: DAVID N. STROHM Management For For
1K ELECTION OF DIRECTOR: JOSEPH M. TUCCI Management For For
02 TO RATIFY SELECTION BY AUDIT COMMITTEE OF Management For For
PRICEWATERHOUSECOOPERS LLP AS EMC'S
INDEPENDENT AUDITORS.
03 TO APPROVE AN AMENDMENT TO EMC'S EMPLOYEE Management For For
STOCK PURCHASE PLAN TO INCREASE SHARES AVAILABLE
BY 30 MILLION.
04 TO APPROVE AN AMENDMENT TO EMC'S BYLAWS TO Management For For
REDUCE THE PERCENTAGE OF SHARES REQUIRED FOR
SHAREHOLDERS TO CALL A SPECIAL MEETING.
05 TO ACT UPON A SHAREHOLDER PROPOSAL RELATING TO Shareholder Against For
AN ADVISORY VOTE ON EXECUTIVE COMPENSATION.
INTERSIL CORPORATION
SECURITY 46069S109 MEETING TYPE Annual
TICKER SYMBOL ISIL MEETING DATE 06-May-2009
ISIN US46069S1096 AGENDA 933020137 - Management
CITY HOLDING RECON DATE 12-Mar-2009
COUNTRY United States VOTE DEADLINE DATE 05-May-2009
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 PUBLIC
ACCOUNTING FIRM.
03 TO RATIFY AN AMENDMENT TO EXTEND THE TERM OF THE Management For For
INTERSIL CORPORATION EMPLOYEE STOCK PURCHASE PLAN TO FEBRUARY 28,
2019 AND INCREASE THE NUMBER OF SHARES AUTHORIZED UNDER THE
EMPLOYEE STOCK PURCHASE PLAN FROM 2,533,334 TO 4,533,334, AN
INCREASE OF 2,000,0
POTASH CORPORATION OF SASKATCHEWAN INC.
SECURITY 73755L107 MEETING TYPE Annual and Special Meeting
TICKER SYMBOL POT MEETING DATE 07-May-2009
ISIN CA73755L1076 AGENDA 933013156 - Management
CITY HOLDING RECON DATE 12-Mar-2009
COUNTRY Canada VOTE DEADLINE DATE 06-May-2009
SEDOL(S) QUICK CODE
ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
-----------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management
1 C.M. BURLEY For For
2 W.J. DOYLE For For
3 J.W. ESTEY 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).
UNITED PARCEL SERVICE, INC.
SECURITY 911312106 MEETING TYPE Annual
TICKER SYMBOL UPS MEETING DATE 07-May-2009
ISIN US9113121068 AGENDA 933014007 - Management
CITY HOLDING RECON DATE 09-Mar-2009
COUNTRY United States VOTE DEADLINE DATE 06-May-2009
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 WILLIAM R. JOHNSON For For
7 ANN M. LIVERMORE For For
8 RUDY MARKHAM For For
9 JOHN W. THOMPSON For For
10 CAROL B. TOME 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, 2009.
03 APPROVAL OF THE UNITED PARCEL SERVICE, INC. 2009 Management For For
OMNIBUS INCENTIVE COMPENSATION PLAN.
GOOGLE INC.
SECURITY 38259P508 MEETING TYPE Annual
TICKER SYMBOL GOOG MEETING DATE 07-May-2009
ISIN US38259P5089 AGENDA 933017178 - Management
CITY HOLDING RECON DATE 10-Mar-2009
COUNTRY United States VOTE DEADLINE DATE 06-May-2009
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 THE APPOINTMENT OF ERNST & YOUNG Management For For
LLP AS GOOGLE'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2009.
03 APPROVAL OF AN AMENDMENT TO GOOGLE'S 2004 STOCK Management For For
PLAN TO INCREASE THE NUMBER OF AUTHORIZED SHARES
OF CLASS A COMMON STOCK ISSUABLE UNDER THE PLAN
BY 8,500,000.
04 STOCKHOLDER PROPOSAL REGARDING POLITICAL Management For For
CONTRIBUTION DISCLOSURE.
05 STOCKHOLDER PROPOSAL REGARDING INTERNET Shareholder Against For
CENSORSHIP.
06 STOCKHOLDER PROPOSAL REGARDING HEALTH CARE Shareholder Against For
REFORM.
CHICAGO BRIDGE & IRON COMPANY N.V.
SECURITY 167250109 MEETING TYPE Annual
TICKER SYMBOL CBI MEETING DATE 07-May-2009
ISIN US1672501095 AGENDA 933021292 - Management
CITY HOLDING RECON DATE 13-Mar-2009
COUNTRY United States VOTE DEADLINE DATE 06-May-2009
SEDOL(S) QUICK CODE
ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
-----------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management
1 PHILIP K. ASHERMAN For For
2 L. RICHARD FLURY For For
3 W. CRAIG KISSEL For For
02 TO AUTHORIZE PREPARATION OF OUR DUTCH STATUTORY Management For For
ANNUAL ACCOUNTS AND ANNUAL REPORT OF OUR
MANAGEMENT BOARD IN ENGLISH LANGUAGE.
03 TO DISCHARGE THE SOLE MEMBER OF OUR MANAGEMENT Management For For
BOARD FROM LIABILITY IN RESPECT OF THE EXERCISE OF
ITS DUTIES.
04 TO DISCHARGE THE MEMBERS OF THE SUPERVISORY Management For For
BOARD FROM LIABILITY IN RESPECT OF THE EXERCISE OF
THEIR DUTIES.
05 TO APPROVE THE FINAL DIVIDEND IN AN AMOUNT OF $0.16 Management For For
PER SHARE.
06 APPROVE EXTENSION OF AUTHORITY OF OUR Management For For
MANAGEMENT BOARD TO REPURCHASE UP TO 10% OF ISSUED SHARE CAPITAL
OF THE COMPANY.
07 TO APPOINT ERNST & YOUNG LLP AS OUR INDEPENDENT Management For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR
ENDING DECEMBER 31, 2009.
08 AMEND ARTICLES OF ASSOCIATION TO PROVIDE THAT Management For For
MANDATORY RETIREMENT DATE OF DIRECTORS WHO ATTAIN AGE OF
SEVENTY-TWO WILL BE THE DAY ON WHICH ANNUAL MEETING IS HELD.
09 TO APPROVE THE AMENDMENT OF THE 2008 LONG-TERM Management For For
INCENTIVE PLAN.
10 TO APPROVE THE AMENDMENT OF THE CHICAGO BRIDGE Management For For
& IRON 2001 EMPLOYEE STOCK PURCHASE PLAN.
11 APPROVE EXTENSION OF AUTHORITY OF SUPERVISORY Management For For
BOARD TO ISSUE AND/OR GRANT RIGHTS TO ACQUIRE
SHARES, NEVER TO EXCEED NUMBER OF AUTHORIZED
BUT UNISSUED SHARES.
PLAINS EXPLORATION & PRODUCTION CO.
SECURITY 726505100 MEETING TYPE Annual
TICKER SYMBOL PXP MEETING DATE 07-May-2009
ISIN US7265051000 AGENDA 933028575 - Management
CITY HOLDING RECON DATE 23-Mar-2009
COUNTRY United States VOTE DEADLINE DATE 06-May-2009
SEDOL(S) QUICK CODE
ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
-----------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management
1 JAMES C. FLORES For For
2 ISAAC ARNOLD, JR. For For
3 ALAN R. BUCKWALTER, III For For
4 JERRY L. DEES For For
5 TOM H. DELIMITROS For For
6 THOMAS A. FRY, III For For
7 ROBERT L. GERRY, III For For
8 CHARLES G. GROAT For For
9 JOHN H. LOLLAR For For
02 PROPOSAL TO RATIFY THE SELECTION OF Management For For
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT AUDITORS
FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009.
VULCAN MATERIALS COMPANY
SECURITY 929160109 MEETING TYPE Annual
TICKER SYMBOL VMC MEETING DATE 08-May-2009
ISIN US9291601097 AGENDA 933023296 - Management
CITY HOLDING RECON DATE 16-Mar-2009
COUNTRY United States VOTE DEADLINE DATE 07-May-2009
SEDOL(S) QUICK CODE
ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
-----------------------------------------------------------------------------------------------------------------------------
01 DIRECTORS Management
1 H. ALLEN FRANKLIN For For
2 RICHARD T. O'BRIEN For For
3 DONALD B. RICE For For
4 PHILLIP W. FARMER For For
5 JAMES V. NAPIER For For
02 APPROVAL OF THE 2009 EXECUTIVE INCENTIVE PLAN Management For For
3 RATIFICATION OF THE APPOINTMENT OF DELOITTE & Management For For
TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2009
4 APPROVAL OF A SHAREHOLDER PROPOSAL Shareholder Against For
MCDERMOTT INTERNATIONAL, INC.
SECURITY 580037109 MEETING TYPE Annual
TICKER SYMBOL MDR MEETING DATE 08-May-2009
ISIN PA5800371096 AGENDA 933024262 - Management
CITY HOLDING RECON DATE 09-Mar-2009
COUNTRY United States VOTE DEADLINE DATE 07-May-2009
SEDOL(S) QUICK CODE
ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
-----------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management
1 ROGER A. BROWN** For For
2 JOHN A. FEES** For For
3 O.D. KINGSLEY, JR.** For For
4 D. BRADLEY MCWILLIAMS* For For
5 RICHARD W. MIES* For For
6 THOMAS C. SCHIEVELBEIN* For For
02 APPROVE THE 2009 MCDERMOTT INTERNATIONAL, INC. Management For For
LONG-TERM INCENTIVE PLAN.
03 RATIFICATION OF APPOINTMENT OF MCDERMOTT'S Management For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE YEAR ENDING DECEMBER 31, 2009.
ALCOA INC.
SECURITY 013817101 MEETING TYPE Annual
TICKER SYMBOL AA MEETING DATE 08-May-2009
ISIN US0138171014 AGENDA 933026165 - Management
CITY HOLDING RECON DATE 11-Feb-2009
COUNTRY United States VOTE DEADLINE DATE 07-May-2009
SEDOL(S) QUICK CODE
ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
-----------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management
1 KATHRYN S. FULLER For For
2 JUDITH M. GUERON For For
3 PATRICIA F. RUSSO For For
4 ERNESTO ZEDILLO For For
02 PROPOSAL TO RATIFY THE INDEPENDENT AUDITOR Management For For
03 PROPOSAL TO APPROVE 2009 ALCOA STOCK INCENTIVE Management For For
PLAN
04 SHAREHOLDER PROPOSAL: SIMPLE MAJORITY VOTE Shareholder Against For
INTERNATIONAL PAPER COMPANY
SECURITY 460146103 MEETING TYPE Annual
TICKER SYMBOL IP MEETING DATE 11-May-2009
ISIN US4601461035 AGENDA 933045189 - Management
CITY HOLDING RECON DATE 16-Mar-2009
COUNTRY United States VOTE DEADLINE DATE 08-May-2009
SEDOL(S) QUICK CODE
ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
-----------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management
1 JOHN V. FARACI* For For
2 STACEY J. MOBLEY** For For
3 WILLIAM G. WALTER* 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 2009.
03 COMPANY PROPOSAL TO AMEND ARTICLE I AND ARTICLE II Management For For
OF THE COMPANY'S BY-LAWS REGARDING SPECIAL
SHAREOWNER MEETINGS.
04 COMPANY PROPOSAL TO APPROVE THE 2009 INCENTIVE Management For For
COMPENSATION PLAN.
05 SHAREOWNER PROPOSAL CONCERNING SUSTAINABLE Shareholder Against For
FORESTRY.
WATERS CORPORATION
SECURITY 941848103 MEETING TYPE Annual
TICKER SYMBOL WAT MEETING DATE 12-May-2009
ISIN US9418481035 AGENDA 933024868 - Management
CITY HOLDING RECON DATE 18-Mar-2009
COUNTRY United States VOTE DEADLINE DATE 11-May-2009
SEDOL(S) QUICK CODE
ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
-----------------------------------------------------------------------------------------------------------------------------
1 DIRECTOR Management
1 JOSHUA BEKENSTEIN For For
2 MICHAEL J. BERENDT, PHD For For
3 DOUGLAS A. BERTHIAUME For For
4 EDWARD CONARD For For
5 LAURIE 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
2 TO APPROVE THE COMPANY'S 2009 EMPLOYEE STOCK Management For For
PURCHASE PLAN
3 TO APPROVE THE COMPANY'S MANAGEMENT INCENTIVE Management For For
PLAN
4 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, 2009
SPRINT NEXTEL CORPORATION
SECURITY 852061100 MEETING TYPE Annual
TICKER SYMBOL S MEETING DATE 12-May-2009
ISIN US8520611000 AGENDA 933029224 - Management
CITY HOLDING RECON DATE 13-Mar-2009
COUNTRY United States VOTE DEADLINE DATE 11-May-2009
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: FRANK IANNA Management For For
1H ELECTION OF DIRECTOR: SVEN-CHRISTER NILSSON Management For For
1I ELECTION OF DIRECTOR: WILLIAM R. NUTI Management For For
1J ELECTION OF DIRECTOR: RODNEY O'NEAL 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 2009.
03 TO APPROVE AMENDMENTS TO THE 1988 EMPLOYEES Management For For
STOCK PURCHASE PLAN.
04 TO VOTE ON A SHAREHOLDER PROPOSAL CONCERNING Shareholder Against For
SPECIAL SHAREHOLDER MEETINGS.
05 TO VOTE ON A SHAREHOLDER PROPOSAL CONCERNING Shareholder Against For
POLITICAL CONTRIBUTIONS.
CONOCOPHILLIPS
SECURITY 20825C104 MEETING TYPE Annual
TICKER SYMBOL COP MEETING DATE 13-May-2009
ISIN US20825C1045 AGENDA 933026317 - Management
CITY HOLDING RECON DATE 16-Mar-2009
COUNTRY United States VOTE DEADLINE DATE 12-May-2009
SEDOL(S) QUICK CODE
ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
-----------------------------------------------------------------------------------------------------------------------------
1A ELECTION OF DIRECTOR: RICHARD L. ARMITAGE Management For For
1B ELECTION OF DIRECTOR: RICHARD H. AUCHINLECK Management For For
1C ELECTION OF DIRECTOR: JAMES E. COPELAND, JR. Management For For
1D ELECTION OF DIRECTOR: KENNETH M. DUBERSTEIN Management For For
1E ELECTION OF DIRECTOR: RUTH R. HARKIN Management For For
1F ELECTION OF DIRECTOR: HAROLD W. MCGRAW III Management For For
1G ELECTION OF DIRECTOR: JAMES J. MULVA Management For For
1H ELECTION OF DIRECTOR: HARALD J. NORVIK Management For For
1I ELECTION OF DIRECTOR: WILLIAM K. REILLY Management For For
1J ELECTION OF DIRECTOR: BOBBY S. SHACKOULS Management For For
1K ELECTION OF DIRECTOR: VICTORIA J. TSCHINKEL Management For For
1L ELECTION OF DIRECTOR: KATHRYN C. TURNER Management For For
1M ELECTION OF DIRECTOR: WILLIAM E. WADE, JR. Management For For
02 PROPOSAL TO RATIFY APPOINTMENT OF ERNST & YOUNG Management For For
LLP AS CONOCOPHILLIPS' INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2009.
03 PROPOSAL TO APPROVE 2009 OMNIBUS STOCK AND Management For For
PERFORMANCE INCENTIVE PLAN.
04 UNIVERSAL HEALTH CARE PRINCIPLES. Shareholder Against For
05 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Shareholder Against For
06 POLITICAL CONTRIBUTIONS. Shareholder Against For
07 GREENHOUSE GAS REDUCTION. Shareholder Against For
08 OIL SANDS DRILLING. Shareholder Against For
09 DIRECTOR QUALIFICATIONS. Shareholder Against For
MATTEL, INC.
SECURITY 577081102 MEETING TYPE Annual
TICKER SYMBOL MAT MEETING DATE 13-May-2009
ISIN US5770811025 AGENDA 933029046 - Management
CITY HOLDING RECON DATE 20-Mar-2009
COUNTRY United States VOTE DEADLINE DATE 12-May-2009
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, INC.'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
03 STOCKHOLDER PROPOSAL REGARDING CERTAIN Shareholder Against For
REPORTS BY THE BOARD OF DIRECTORS.
04 STOCKHOLDER PROPOSAL REGARDING SPECIAL Shareholder Against For
SHAREOWNER MEETINGS.
NATIONAL OILWELL VARCO, INC.
SECURITY 637071101 MEETING TYPE Annual
TICKER SYMBOL NOV MEETING DATE 13-May-2009
ISIN US6370711011 AGENDA 933034100 - Management
CITY HOLDING RECON DATE 23-Mar-2009
COUNTRY United States VOTE DEADLINE DATE 12-May-2009
SEDOL(S) QUICK CODE
ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
-----------------------------------------------------------------------------------------------------------------------------
1A ELECTION OF DIRECTOR: MERRILL A. MILLER, JR. Management For For
1B ELECTION OF DIRECTOR: GREG L. ARMSTRONG Management For For
1C ELECTION OF DIRECTOR: DAVID D. HARRISON Management For For
2 RATIFICATION OF INDEPENDENT AUDITORS Management For For
3 APPROVAL OF AMENDMENT TO NATIONAL OILWELL VARCO Management For For
LONG-TERM INCENTIVE PLAN
KOHL'S CORPORATION
SECURITY 500255104 MEETING TYPE Annual
TICKER SYMBOL KSS MEETING DATE 14-May-2009
ISIN US5002551043 AGENDA 933019538 - Management
CITY HOLDING RECON DATE 11-Mar-2009
COUNTRY United States VOTE DEADLINE DATE 13-May-2009
SEDOL(S) QUICK CODE
ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
-----------------------------------------------------------------------------------------------------------------------------
1A ELECTION OF DIRECTOR: PETER BONEPARTH Management For For
1B ELECTION OF DIRECTOR: STEVEN A. BURD Management For For
1C ELECTION OF DIRECTOR: JOHN F. HERMA Management For For
1D ELECTION OF DIRECTOR: DALE E. JONES Management For For
1E ELECTION OF DIRECTOR: WILLIAM S. KELLOGG Management For For
1F ELECTION OF DIRECTOR: KEVIN MANSELL Management For For
1G ELECTION OF DIRECTOR: R. LAWRENCE MONTGOMERY Management For For
1H ELECTION OF DIRECTOR: FRANK V. SICA Management For For
1I ELECTION OF DIRECTOR: PETER M. SOMMERHAUSER Management For For
1J ELECTION OF DIRECTOR: STEPHANIE A. STREETER Management For For
1K 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 AMENDMENT Shareholder Against For
OF THE COMPANY'S ARTICLES OF INCORPORATION.
NORFOLK SOUTHERN CORPORATION
SECURITY 655844108 MEETING TYPE Annual
TICKER SYMBOL NSC MEETING DATE 14-May-2009
ISIN US6558441084 AGENDA 933026482 - Management
CITY HOLDING RECON DATE 06-Mar-2009
COUNTRY United States VOTE DEADLINE DATE 13-May-2009
SEDOL(S) QUICK CODE
ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
-----------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management
1 DANIEL A. CARP For For
2 STEVEN F. LEER For For
3 MICHAEL D. LOCKHART For For
4 CHARLES W. MOORMAN 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, 2009.
03 STOCKHOLDER PROPOSAL CONCERNING CORPORATE Shareholder Against For
POLITICAL CONTRIBUTIONS.
UNION PACIFIC CORPORATION
SECURITY 907818108 MEETING TYPE Annual
TICKER SYMBOL UNP MEETING DATE 14-May-2009
ISIN US9078181081 AGENDA 933048399 - Management
CITY HOLDING RECON DATE 06-Mar-2009
COUNTRY United States VOTE DEADLINE DATE 13-May-2009
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.R. MCCARTHY Management For For
1H ELECTION OF DIRECTOR: M.W. MCCONNELL Management For For
1I ELECTION OF DIRECTOR: T.F. MCLARTY III Management For For
1J ELECTION OF DIRECTOR: S.R. ROGEL Management For For
1K ELECTION OF DIRECTOR: J.H. VILLARREAL Management For For
1L ELECTION OF DIRECTOR: J.R. YOUNG Management For For
02 APPOINTMENT OF DELOITTE & TOUCHE AS THE Management For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
03 SHAREHOLDER PROPOSAL REGARDING POLITICAL Shareholder Against For
CONTRIBUTIONS.
JETBLUE AIRWAYS CORPORATION
SECURITY 477143101 MEETING TYPE Annual
TICKER SYMBOL JBLU MEETING DATE 14-May-2009
ISIN US4771431016 AGENDA 933064115 - Management
CITY HOLDING RECON DATE 17-Mar-2009
COUNTRY United States VOTE DEADLINE DATE 13-May-2009
SEDOL(S) QUICK CODE
ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
-----------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management
1 PETER BONEPARTH For For
2 KIM CLARK For For
3 STEPHAN GEMKOW For For
4 JOEL PETERSON For For
5 ANN RHOADES For For
02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG, Management For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009.
03 APPROVAL OF A PROPOSAL TO AMEND THE COMPANY'S Management For For
AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE
NUMBER OF SHARES OF PREFERRED STOCK AND COMMON STOCK AUTHORIZED
FOR ISSUANCE FROM 525,000,000 SHARES TO 975,000,000 SHARES.
04 STOCKHOLDER PROPOSAL WITH RESPECT TO MAJORITY Shareholder Against For
VOTE FOR ELECTION OF DIRECTORS.
ALASKA AIR GROUP, INC.
SECURITY 011659109 MEETING TYPE Annual
TICKER SYMBOL ALK MEETING DATE 19-May-2009
ISIN US0116591092 AGENDA 933029387 - Management
CITY HOLDING RECON DATE 20-Mar-2009
COUNTRY United States VOTE DEADLINE DATE 18-May-2009
SEDOL(S) QUICK CODE
ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
-----------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management
1 WILLIAM S. AYER For For
2 PATRICIA M. BEDIENT For For
3 PHYLLIS J. CAMPBELL For For
4 MARK R. HAMILTON For For
5 JESSIE J. KNIGHT, JR. For For
6 R. MARC LANGLAND For For
7 DENNIS F. MADSEN For For
8 BYRON I. MALLOTT For For
9 J. KENNETH THOMPSON For For
02 APPOINTMENT OF KPMG LLP AS THE COMPANY'S Management For For
INDEPENDENT AUDITOR.
03 ADVISORY VOTE ON THE COMPENSATION OF THE Management For For
COMPANY'S NAMED EXECUTIVE OFFICERS.
04 STOCKHOLDER PROPOSAL REGARDING SPECIAL Shareholder Against For
SHAREOWNER MEETINGS.
INTEL CORPORATION
SECURITY 458140100 MEETING TYPE Annual
TICKER SYMBOL INTC MEETING DATE 20-May-2009
ISIN US4581401001 AGENDA 933030897 - Management
CITY HOLDING RECON DATE 23-Mar-2009
COUNTRY United States VOTE DEADLINE DATE 19-May-2009
SEDOL(S) QUICK CODE
ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
-----------------------------------------------------------------------------------------------------------------------------
1A ELECTION OF DIRECTOR: CHARLENE BARSHEFSKY Management For For
1B ELECTION OF DIRECTOR: SUSAN L. DECKER Management For For
1C ELECTION OF DIRECTOR: JOHN J. DONAHOE Management For For
1D ELECTION OF DIRECTOR: REED E. HUNDT Management For For
1E ELECTION OF DIRECTOR: PAUL S. OTELLINI Management For For
1F ELECTION OF DIRECTOR: JAMES D. PLUMMER Management For For
1G ELECTION OF DIRECTOR: DAVID S. POTTRUCK Management For For
1H ELECTION OF DIRECTOR: JANE E. SHAW Management For For
1I ELECTION OF DIRECTOR: JOHN L. THORNTON Management For For
1J ELECTION OF DIRECTOR: FRANK D. YEARY 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 AMENDMENT AND EXTENSION OF THE 2006 EQUITY Management For For
INCENTIVE PLAN
04 APPROVAL OF AN EMPLOYEE STOCK OPTION EXCHANGE Management For For
PROGRAM
05 ADVISORY VOTE ON EXECUTIVE COMPENSATION Management For For
06 STOCKHOLDER PROPOSAL: CUMULATIVE VOTING Shareholder Against For
07 STOCKHOLDER PROPOSAL: HUMAN RIGHT TO WATER Shareholder Against For
GLAXOSMITHKLINE PLC
SECURITY 37733W105 MEETING TYPE Annual
TICKER SYMBOL GSK MEETING DATE 20-May-2009
ISIN US37733W1053 AGENDA 933032334 - Management
CITY HOLDING RECON DATE 11-Mar-2009
COUNTRY United States VOTE DEADLINE DATE 11-May-2009
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 JAMES MURDOCH AS A DIRECTOR Management For For
O4 TO RE-ELECT MR LARRY CULP AS A DIRECTOR Management For For
O5 TO RE-ELECT SIR CRISPIN DAVIS AS A DIRECTOR Management For For
O6 TO RE-ELECT DR MONCEF SLAOUI AS A DIRECTOR Management For For
O7 TO RE-ELECT MR TOM DE SWAAN AS A DIRECTOR Management For For
O8 RE-APPOINTMENT OF AUDITORS Management For For
O9 REMUNERATION OF AUDITORS Management For For
S10 TO AUTHORISE THE COMPANY AND ITS SUBSIDIARIES TO Management For For
MAKE DONATIONS TO POLITICAL ORGANISATIONS AND
INCUR POLITICAL EXPENDITURE
S11 AUTHORITY TO ALLOT SHARES Management For For
S12 DISAPPLICATION OF PRE-EMPTION RIGHTS (SPECIAL Management For For
RESOLUTION)
S13 AUTHORITY FOR THE COMPANY TO PURCHASE ITS OWN Management For For
SHARES (SPECIAL RESOLUTION)
S14 EXEMPTION FROM STATEMENT OF SENIOR STATUTORY Management For For
AUDITOR'S NAME
S15 REDUCED NOTICE OF A GENERAL MEETING OTHER THAN Management For For
AN AGM (SPECIAL RESOLUTION)
S16 ADOPTION OF THE GLAXOSMITHKLINE ("GSK") 2009 Management For For
PERFORMANCE SHARE PLAN
S17 ADOPTION OF THE GSK 2009 SHARE OPTION PLAN Management For For
S18 ADOPTION OF THE GSK 2009 DEFERRED ANNUAL BONUS Management For For
PLAN
NVIDIA CORPORATION
SECURITY 67066G104 MEETING TYPE Annual
TICKER SYMBOL NVDA MEETING DATE 20-May-2009
ISIN US67066G1040 AGENDA 933040800 - Management
CITY HOLDING RECON DATE 30-Mar-2009
COUNTRY United States VOTE DEADLINE DATE 19-May-2009
SEDOL(S) QUICK CODE
ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
-----------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management
1 TENCH COXE For For
2 MARK L. PERRY For For
3 MARK A. STEVENS For For
02 THE RATIFICATION OF THE SELECTION OF Management For For
PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF NVIDIA CORPORATION FOR THE FISCAL YEAR ENDING
JANUARY 31, 2010.
SOUTHWEST AIRLINES CO.
SECURITY 844741108 MEETING TYPE Annual
TICKER SYMBOL LUV MEETING DATE 20-May-2009
ISIN US8447411088 AGENDA 933057588 - Management
CITY HOLDING RECON DATE 24-Mar-2009
COUNTRY United States VOTE DEADLINE DATE 19-May-2009
SEDOL(S) QUICK CODE
ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
-----------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management
1 DAVID W. BIEGLER For For
2 C. WEBB CROCKETT For For
3 WILLIAM H. CUNNINGHAM For For
4 JOHN G. DENISON 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
9 DANIEL D. VILLANUEVA For For
02 APPROVAL OF THE SOUTHWEST AIRLINES CO. AMENDED Management For For
AND RESTATED 1991 EMPLOYEE STOCK PURCHASE PLAN.
03 RATIFICATION OF THE SELECTION OF ERNST & YOUNG LLP Management For For
AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2009.
04 REINCORPORATION IN A SHAREHOLDER-FRIENDLY STATE. Shareholder Against For
05 ADOPTION OF PRINCIPLES FOR HEALTH CARE REFORM. Shareholder Against For
AMR CORPORATION
SECURITY 001765106 MEETING TYPE Annual
TICKER SYMBOL AMR MEETING DATE 20-May-2009
ISIN US0017651060 AGENDA 933064266 - Management
CITY HOLDING RECON DATE 23-Mar-2009
COUNTRY United States VOTE DEADLINE DATE 19-May-2009
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 2009
03 PROPOSAL TO APPROVE THE 2009 LONG TERM INCENTIVE Management For For
PLAN
04 STOCKHOLDER PROPOSAL RELATING TO CUMULATIVE Shareholder Against For
VOTING FOR THE ELECTION OF DIRECTORS
05 STOCKHOLDER PROPOSAL RELATING TO SPECIAL Shareholder Against For
SHAREHOLDER MEETINGS
MARSH & MCLENNAN COMPANIES, INC.
SECURITY 571748102 MEETING TYPE Annual
TICKER SYMBOL MMC MEETING DATE 21-May-2009
ISIN US5717481023 AGENDA 933037346 - Management
CITY HOLDING RECON DATE 23-Mar-2009
COUNTRY United States VOTE DEADLINE DATE 20-May-2009
SEDOL(S) QUICK CODE
ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
-----------------------------------------------------------------------------------------------------------------------------
1A ELECTION OF DIRECTOR: LESLIE M. BAKER, JR. Management For For
1B ELECTION OF DIRECTOR: GWENDOLYN S. KING Management For For
1C ELECTION OF DIRECTOR: MARC D. OKEN Management For For
1D ELECTION OF DIRECTOR: DAVID A. OLSEN Management For For
02 RATIFICATION OF SELECTION OF INDEPENDENT Management For For
REGISTERED PUBLIC ACCOUNTING FIRM
03 STOCKHOLDER PROPOSAL: REINCORPORATE IN NORTH Shareholder Against For
DAKOTA
04 STOCKHOLDER PROPOSAL: SPECIAL MEETINGS Shareholder Against For
05 STOCKHOLDER PROPOSAL: POLITICAL CONTRIBUTIONS Shareholder Against For
COLLECTIVE BRANDS, INC.
SECURITY 19421W100 MEETING TYPE Annual
TICKER SYMBOL PSS MEETING DATE 21-May-2009
ISIN US19421W1009 AGENDA 933058085 - Management
CITY HOLDING RECON DATE 01-Apr-2009
COUNTRY United States VOTE DEADLINE DATE 20-May-2009
SEDOL(S) QUICK CODE
ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
-----------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management
1 MYLLE H. MANGUM For For
2 JOHN F. MCGOVERN For For
3 D. SCOTT OLIVET For For
02 RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS Management For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR
FISCAL YEAR 2009.
03 APPROVE THE AMENDMENTS TO AND RESTATEMENT OF Management For For
THE 2006 COLLECTIVE BRANDS, INC. STOCK INCENTIVE
PLAN.
FPL GROUP, INC.
SECURITY 302571104 MEETING TYPE Annual
TICKER SYMBOL FPL MEETING DATE 22-May-2009
ISIN US3025711041 AGENDA 933040569 - Management
CITY HOLDING RECON DATE 23-Mar-2009
COUNTRY United States VOTE DEADLINE DATE 21-May-2009
SEDOL(S) QUICK CODE
ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
-----------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management
1 SHERRY S. BARRAT For For
2 ROBERT M. BEALL, II For For
3 J. HYATT BROWN For For
4 JAMES L. CAMAREN For For
5 J. BRIAN FERGUSON For For
6 LEWIS HAY, III For For
7 TONI JENNINGS For For
8 OLIVER D. KINGSLEY, JR. For For
9 RUDY E. SCHUPP For For
10 MICHAEL H. THAMAN For For
11 HANSEL E. TOOKES, II For For
12 PAUL R. TREGURTHA For For
02 RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE Management For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2009.
03 APPROVAL OF THE MATERIAL TERMS UNDER THE FPL Management For For
GROUP, INC. AMENDED AND RESTATED LONG TERM
INCENTIVE PLAN FOR PAYMENT OF PERFORMANCE-BASED COMPENSATION AS
REQUIRED BY INTERNAL REVENUE CODE SECTION 162(M).
AMAZON.COM, INC.
SECURITY 023135106 MEETING TYPE Annual
TICKER SYMBOL AMZN MEETING DATE 28-May-2009
ISIN US0231351067 AGENDA 933053225 - Management
CITY HOLDING RECON DATE 01-Apr-2009
COUNTRY United States VOTE DEADLINE DATE 27-May-2009
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: ALAIN MONIE 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
2009.
DOMTAR CORPORATION
SECURITY 257559104 MEETING TYPE Annual
TICKER SYMBOL UFS MEETING DATE 29-May-2009
ISIN US2575591043 AGENDA 933069797 - Management
CITY HOLDING RECON DATE 14-Apr-2009
COUNTRY United States VOTE DEADLINE DATE 28-May-2009
SEDOL(S) QUICK CODE
ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
-----------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management
1 JACK C. BINGLEMAN For For
2 LOUIS P. GIGNAC For For
3 HAROLD H. MACKAY For For
4 W. HENSON MOORE For For
5 WILLIAM C. STIVERS For For
6 RICHARD TAN For For
7 JOHN D. WILLIAMS For For
02 THE RATIFICATION OF THE APPOINTMENT OF Management For For
PRICEWATERHOUSECOOPERS LLP AS THE CORPORATION'S INDEPENDENT PUBLIC
ACCOUNTING FIRM FOR THE 2009 FISCAL YEAR.
03 AUTHORIZATION OF THE BOARD OF DIRECTORS TO Management For For
EFFECT, IN ITS DISCRETION, A REVERSE STOCK SPLIT OF
THE OUTSTANDING SHARES OF OUR COMMON STOCK AT
REVERSE STOCK SPLIT RATIOS OF 1-FOR-12, 1-FOR-15 OR
1-FOR-18, AND APPROVAL OF CORRESPONDING
AMENDMENTS TO OUR CERT
THE DIRECTV GROUP, INC.
SECURITY 25459L106 MEETING TYPE Annual
TICKER SYMBOL DTV MEETING DATE 02-Jun-2009
ISIN US25459L1061 AGENDA 933062123 - Management
CITY HOLDING RECON DATE 03-Apr-2009
COUNTRY United States VOTE DEADLINE DATE 01-Jun-2009
SEDOL(S) QUICK CODE
ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
-----------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management
1 CHASE CAREY For For
2 MARK CARLETON For For
3 PETER LUND For For
4 HAIM SABAN For For
02 RATIFICATION OF APPOINTMENT OF INDEPENDENT PUBLIC Management For For
ACCOUNTANTS.
03 ADOPTION OF PRINCIPLES FOR HEALTHCARE REFORM. Shareholder Against For
04 ADOPTION OF THE DECLASSIFICATION OF THE BOARD OF Shareholder For Against
DIRECTORS.
THE TJX COMPANIES, INC.
SECURITY 872540109 MEETING TYPE Annual
TICKER SYMBOL TJX MEETING DATE 02-Jun-2009
ISIN US8725401090 AGENDA 933075168 - Management
CITY HOLDING RECON DATE 13-Apr-2009
COUNTRY United States VOTE DEADLINE DATE 01-Jun-2009
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 APPROVAL OF AMENDMENTS TO AND PERFORMANCE Management For For
TERMS OF THE STOCK INCENTIVE PLAN.
03 RATIFICATION OF APPOINTMENT OF Management For For
PRICEWATERHOUSECOOPERS LLP.
BIOGEN IDEC INC.
SECURITY 09062X103 MEETING TYPE Contested-Annual
TICKER SYMBOL BIIB MEETING DATE 03-Jun-2009
ISIN US09062X1037 AGENDA 933093483 - Opposition
CITY HOLDING RECON DATE 06-Apr-2009
COUNTRY United States VOTE DEADLINE DATE 02-Jun-2009
SEDOL(S) QUICK CODE
ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
-----------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management
1 DR. ALEXANDER J. DENNER For *
2 DR. RICHARD C. MULLIGAN For *
3 DR. THOMAS F. DEUEL For *
4 DR. DAVID SIDRANSKY For *
02 APPROVAL OF THE ICAHN BYLAWS AMENDMENTS. Management Against *
03 APPROVAL OF THE NORTH DAKOTA REINCORPORATION Management Against *
RESOLUTION.
04 RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Management For *
ACCOUNTING FIRM.
05 APPROVAL OF THE BIOGEN BYLAW AMENDMENT. Management For *
*MANAGEMENT POSITION UNKNOWN
CATERPILLAR INC.
SECURITY 149123101 MEETING TYPE Annual
TICKER SYMBOL CAT MEETING DATE 10-Jun-2009
ISIN US1491231015 AGENDA 933068860 - Management
CITY HOLDING RECON DATE 13-Apr-2009
COUNTRY United States VOTE DEADLINE DATE 09-Jun-2009
SEDOL(S) QUICK CODE
ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
-----------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management
1 DANIEL M. DICKINSON For For
2 DAVID R. GOODE For For
3 JAMES W. OWENS For For
4 CHARLES D. POWELL For For
5 JOSHUA I. SMITH For For
02 RATIFY AUDITORS Management For For
03 STOCKHOLDER PROPOSAL - ANNUAL ELECTION OF Shareholder Against For
DIRECTORS
04 STOCKHOLDER PROPOSAL - DIRECTOR ELECTION Shareholder Against For
MAJORITY VOTE STANDARD
05 STOCKHOLDER PROPOSAL - FOREIGN MILITARY SALES Shareholder Against For
06 STOCKHOLDER PROPOSAL - SIMPLE MAJORITY VOTE Shareholder Against For
07 STOCKHOLDER PROPOSAL - INDEPENDENT Shareholder Against For
COMPENSATION CONSULTANT
08 STOCKHOLDER PROPOSAL - INDEPENDENT CHAIRMAN OF Shareholder Against For
THE BOARD
09 STOCKHOLDER PROPOSAL - LOBBYING PRIORITIES Shareholder Against For
FREEPORT-MCMORAN COPPER & GOLD INC.
SECURITY 35671D857 MEETING TYPE Annual
TICKER SYMBOL FCX MEETING DATE 11-Jun-2009
ISIN US35671D8570 AGENDA 933071754 - Management
CITY HOLDING RECON DATE 14-Apr-2009
COUNTRY United States VOTE DEADLINE DATE 10-Jun-2009
SEDOL(S) QUICK CODE
ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
-----------------------------------------------------------------------------------------------------------------------------
1 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
2 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG LLP Management For For
AS INDEPENDENT AUDITOR.
3 APPROVAL OF THE PROPOSED 2009 ANNUAL INCENTIVE Management For For
PLAN.
4 STOCKHOLDER PROPOSAL REGARDING THE SELECTION Shareholder Against For
OF A CANDIDATE WITH ENVIRONMENTAL EXPERTISE TO BE
RECOMMENDED FOR ELECTION TO THE COMPANY'S
BOARD OF DIRECTORS.
AFFYMETRIX, INC.
SECURITY 00826T108 MEETING TYPE Annual
TICKER SYMBOL AFFX MEETING DATE 17-Jun-2009
ISIN US00826T1088 AGENDA 933088379 - Management
CITY HOLDING RECON DATE 20-Apr-2009
COUNTRY United States VOTE DEADLINE DATE 16-Jun-2009
SEDOL(S) QUICK CODE
ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
-----------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management
1 STEPHEN P.A. FODOR, PHD For For
2 KEVIN M. KING For For
3 PAUL BERG, PH.D. For For
4 S. DESMOND-HELLMANN, MD For For
5 JOHN D. DIEKMAN, PH.D. For For
6 GARY S. GUTHART, PH.D. For For
7 ROBERT H. TRICE, PH.D. For For
8 ROBERT P. WAYMAN For For
9 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, 2009.
SONY CORPORATION
SECURITY 835699307 MEETING TYPE Annual
TICKER SYMBOL SNE MEETING DATE 19-Jun-2009
ISIN US8356993076 AGENDA 933103676 - Management
CITY HOLDING RECON DATE 30-Mar-2009
COUNTRY Japan VOTE DEADLINE DATE 18-Jun-2009
SEDOL(S) QUICK CODE
ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
-----------------------------------------------------------------------------------------------------------------------------
01 TO AMEND A PART OF THE ARTICLES OF INCORPORATION. Management For For
02 DIRECTOR Management
1 HOWARD STRINGER For For
2 RYOJI CHUBACHI For For
3 NOBUYUKI ONEDA 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
03 TO ISSUE STOCK ACQUISITION RIGHTS FOR THE PURPOSE Management For For
OF GRANTING STOCK OPTIONS.
CARMAX, INC.
SECURITY 143130102 MEETING TYPE Annual
TICKER SYMBOL KMX MEETING DATE 23-Jun-2009
ISIN US1431301027 AGENDA 933083735 - Management
CITY HOLDING RECON DATE 17-Apr-2009
COUNTRY United States VOTE DEADLINE DATE 22-Jun-2009
SEDOL(S) QUICK CODE
ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
-----------------------------------------------------------------------------------------------------------------------------
1 DIRECTOR Management
1 JEFFREY E. GARTEN For For
2 VIVIAN M. STEPHENSON For For
3 BETH A. STEWART For For
4 WILLIAM R. TIEFEL For For
2 TO RATIFY THE SELECTION OF KPMG LLP AS OUR Management For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
3 TO APPROVE AN AMENDMENT TO THE CARMAX, INC. Management For For
AMENDED AND RESTATED 2002 STOCK INCENTIVE PLAN.
4 TO APPROVE AN AMENDMENT TO THE CARMAX, INC. Management For For
AMENDED AND RESTATED 2002 EMPLOYEE STOCK
PURCHASE PLAN.
THE MEN'S WEARHOUSE, INC.
SECURITY 587118100 MEETING TYPE Annual
TICKER SYMBOL MW MEETING DATE 23-Jun-2009
ISIN US5871181005 AGENDA 933096693 - Management
CITY HOLDING RECON DATE 06-May-2009
COUNTRY United States VOTE DEADLINE DATE 22-Jun-2009
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 RATIFY THE APPOINTMENT OF THE FIRM OF DELOITTE Management For For
& TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE COMPANY FOR FISCAL 2009.
NEUSTAR, INC.
SECURITY 64126X201 MEETING TYPE Annual
TICKER SYMBOL NSR MEETING DATE 24-Jun-2009
ISIN US64126X2018 AGENDA 933085498 - Management
CITY HOLDING RECON DATE 27-Apr-2009
COUNTRY United States VOTE DEADLINE DATE 23-Jun-2009
SEDOL(S) QUICK CODE
ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
-----------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management
1 ROSS K. IRELAND For For
2 PAUL A. LACOUTURE For For
3 MICHAEL J. ROWNY For For
02 RATIFICATION OF ERNST & YOUNG LLP AS THE COMPANY'S Management For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR 2009.
03 TO APPROVE THE NEUSTAR, INC. 2009 PERFORMANCE Management For For
ACHIEVEMENT REWARD PLAN.
04 TO APPROVE THE NEUSTAR, INC. 2009 STOCK INCENTIVE Management For For
PLAN.
YAHOO! INC.
SECURITY 984332106 MEETING TYPE Annual
TICKER SYMBOL YHOO MEETING DATE 25-Jun-2009
ISIN US9843321061 AGENDA 933077338 - Management
CITY HOLDING RECON DATE 27-Apr-2009
COUNTRY United States VOTE DEADLINE DATE 24-Jun-2009
SEDOL(S) QUICK CODE
ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
-----------------------------------------------------------------------------------------------------------------------------
1A ELECTION OF DIRECTOR: CAROL BARTZ Management For For
1B ELECTION OF DIRECTOR: FRANK J. BIONDI, JR. Management For For
1C ELECTION OF DIRECTOR: ROY J. BOSTOCK Management For For
1D ELECTION OF DIRECTOR: RONALD W. BURKLE Management For For
1E ELECTION OF DIRECTOR: JOHN H. CHAPPLE Management For For
1F ELECTION OF DIRECTOR: ERIC HIPPEAU Management For For
1G ELECTION OF DIRECTOR: CARL C. ICAHN Management For For
1H ELECTION OF DIRECTOR: VYOMESH JOSHI Management For For
1I ELECTION OF DIRECTOR: ARTHUR H. KERN Management For For
1J ELECTION OF DIRECTOR: MARY AGNES WILDEROTTER Management For For
1K ELECTION OF DIRECTOR: GARY L. WILSON Management For For
1L ELECTION OF DIRECTOR: JERRY YANG Management For For
02 AMENDMENTS TO THE COMPANY'S AMENDED AND Management For For
RESTATED 1995 STOCK PLAN.
03 AMENDMENTS TO THE COMPANY'S AMENDED AND Management For For
RESTATED 1996 EMPLOYEE STOCK PURCHASE PLAN.
04 RATIFICATION OF THE APPOINTMENT OF INDEPENDENT Management For For
REGISTERED PUBLIC ACCOUNTING FIRM.
05 STOCKHOLDER PROPOSAL REGARDING EXECUTIVE Shareholder Against For
COMPENSATION ADVISORY VOTE, IF PROPERLY
PRESENTED AT THE ANNUAL MEETING.
BED BATH & BEYOND INC.
SECURITY 075896100 MEETING TYPE Annual
TICKER SYMBOL BBBY MEETING DATE 30-Jun-2009
ISIN US0758961009 AGENDA 933104907 - Management
CITY HOLDING RECON DATE 05-May-2009
COUNTRY United States VOTE DEADLINE DATE 29-Jun-2009
SEDOL(S) QUICK CODE
ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
-----------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management
1 WARREN EISENBERG For For
2 LEONARD FEINSTEIN For For
3 STEVEN H. TEMARES For For
4 DEAN S. ADLER For For
5 STANLEY F. BARSHAY For For
6 KLAUS EPPLER For For
7 PATRICK R. GASTON For For
8 JORDAN HELLER For For
9 VICTORIA A. MORRISON For For
10 FRAN STOLLER For For
02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Management For For
03 AMEND CERTIFICATE OF INCORPORATION; MAJORITY Management For For
VOTING IN NON-CONTESTED DIRECTOR ELECTIONS
4A AMEND CERTIFICATE OF INCORPORATION; ELIMINATE Management For For
EXPRESS SUPERMAJORITY VOTING PROVISIONS
4B AMEND CERTIFICATE OF INCORPORATION; ELIMINATE Management For For
STATUTORY SUPERMAJORITY VOTING REQUIREMENTS
05 RE-APPROVAL OF PERFORMANCE GOALS UNDER 2004 Management For For
INCENTIVE COMPENSATION PLAN
06 SHAREHOLDER PROPOSAL; SUSTAINABILITY REPORT Shareholder Against For
NAME OF FUND: PRIMECAP ODYSSEY GROWTH FUND
PERIOD: JULY 1, 2008 - JUNE 30, 2009
BED BATH & BEYOND INC.
SECURITY 075896100 MEETING TYPE Annual
TICKER SYMBOL BBBY MEETING DATE 03-Jul-2008
ISIN US0758961009 AGENDA 932922568 - Management
CITY HOLDING RECON DATE 09-May-2008
COUNTRY United States VOTE DEADLINE DATE 02-Jul-2008
SEDOL(S) QUICK CODE
ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
-----------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management
1 WARREN EISENBERG For For
2 LEONARD FEINSTEIN For For
3 DEAN S. ADLER For For
4 STANLEY F. BARSHAY For For
5 PATRICK R. GASTON For For
6 JORDAN HELLER For For
7 ROBERT S. KAPLAN For For
8 VICTORIA A. MORRISON For For
02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Management For For
RESEARCH IN MOTION LIMITED
SECURITY 760975102 MEETING TYPE Annual
TICKER SYMBOL RIMM MEETING DATE 15-Jul-2008
ISIN CA7609751028 AGENDA 932925639 - Management
CITY HOLDING RECON DATE 27-May-2008
COUNTRY Canada VOTE DEADLINE DATE 10-Jul-2008
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 MAY 28, 2008,
NAMELY JAMES BALSILLIE, MIKE LAZARIDIS, JAMES ESTILL, DAVID KERR,
ROGER MARTIN, JOHN RICHARDSON, BARBARA STYMIEST AND JOHN WETMORE.
02 THE RE-APPOINTMENT OF ERNST & YOUNG LLP AS Management For For
INDEPENDENT AUDITORS OF THE COMPANY AND
AUTHORIZING THE DIRECTORS TO FIX THEIR
REMUNERATION.
MCAFEE, INC.
SECURITY 579064106 MEETING TYPE Annual
TICKER SYMBOL MFE MEETING DATE 28-Jul-2008
ISIN US5790641063 AGENDA 932932444 - Management
CITY HOLDING RECON DATE 18-Jun-2008
COUNTRY United States VOTE DEADLINE DATE 25-Jul-2008
SEDOL(S) QUICK CODE
ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
-----------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management
1 MR. THOMAS E. DARCY* For For
2 MR. DENIS J. O'LEARY* For For
3 MR. ROBERT W. PANGIA* For For
4 MR. CARL BASS** For For
5 MR. JEFFREY A. MILLER** For For
6 MR. ANTHONY ZINGALE** For For
02 APPROVAL OF THE EXECUTIVE BONUS PLAN. Management For For
03 APPROVAL OF THE AMENDMENTS TO THE 1997 STOCK Management For For
INCENTIVE PLAN, AS AMENDED.
04 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP Management For For
AS OUR INDEPENDENT PUBLIC ACCOUNTANTS FOR THE
YEAR ENDING DECEMBER 31, 2008.
YAHOO! INC.
SECURITY 984332106 MEETING TYPE Contested-Annual
TICKER SYMBOL YHOO MEETING DATE 01-Aug-2008
ISIN US9843321061 AGENDA 932924992 - Management
CITY HOLDING RECON DATE 03-Jun-2008
COUNTRY United States VOTE DEADLINE DATE 31-Jul-2008
SEDOL(S) QUICK CODE
ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
-----------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management
1 ROY J. BOSTOCK For For
2 RONALD W. BURKLE For For
3 ERIC HIPPEAU For For
4 VYOMESH JOSHI For For
5 ARTHUR H. KERN For For
6 ROBERT A. KOTICK For For
7 MARY AGNES WILDEROTTER For For
8 GARY L. WILSON For For
9 JERRY YANG For For
02 RATIFICATION OF APPOINTMENT OF INDEPENDENT Management For For
REGISTERED PUBLIC ACCOUNTING FIRM.
03 STOCKHOLDER PROPOSAL REGARDING PAY-FOR- Shareholder Against For
SUPERIOR-PERFORMANCE.
04 STOCKHOLDER PROPOSAL REGARDING INTERNET Shareholder Against For
CENSORSHIP.
05 STOCKHOLDER PROPOSAL REGARDING BOARD Shareholder Against For
COMMITTEE ON HUMAN RIGHTS.
ABIOMED, INC.
SECURITY 003654100 MEETING TYPE Annual
TICKER SYMBOL ABMD MEETING DATE 13-Aug-2008
ISIN US0036541003 AGENDA 932936454 - Management
CITY HOLDING RECON DATE 25-Jun-2008
COUNTRY United States VOTE DEADLINE DATE 12-Aug-2008
SEDOL(S) QUICK CODE
ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
-----------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management
1 RONALD W. DOLLENS For For
2 DESMOND H. O'CONNELL JR For For
3 DOROTHY E. PUHY For For
02 APPROVAL OF 2008 STOCK INCENTIVE PLAN. Management For For
03 RATIFICATION OF APPOINTMENT OF INDEPENDENT Management For For
REGISTERED PUBLIC ACCOUNTING FIRM.
XILINX, INC.
SECURITY 983919101 MEETING TYPE Annual
TICKER SYMBOL XLNX MEETING DATE 14-Aug-2008
ISIN US9839191015 AGENDA 932930565 - Management
CITY HOLDING RECON DATE 16-Jun-2008
COUNTRY United States VOTE DEADLINE DATE 13-Aug-2008
SEDOL(S) QUICK CODE
ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
-----------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management
1 WILLEM P. ROELANDTS For For
2 MOSHE N. GAVRIELOV For For
3 JOHN L. DOYLE For For
4 JERALD G. FISHMAN For For
5 PHILIP T. GIANOS For For
6 WILLIAM G. HOWARD, JR. For For
7 J. MICHAEL PATTERSON For For
8 MARSHALL C. TURNER For For
9 E.W. VANDERSLICE For For
02 PROPOSAL TO APPROVE AMENDMENTS TO THE Management For For
COMPANY'S 1990 EMPLOYEE QUALIFIED STOCK PURCHASE PLAN TO INCREASE
THE NUMBER OF SHARES RESERVED FOR ISSUANCE THEREUNDER BY 2,000,000
SHARES AND TO EXTEND THE TERM OF THE PLAN BY TWENTY (20) YEARS.
03 PROPOSAL TO APPROVE AN AMENDMENT TO THE Management For For
COMPANY'S 2007 EQUITY INCENTIVE PLAN TO INCREASE THE NUMBER OF
SHARES RESERVED FOR ISSUANCE THEREUNDER BY 4,000,000 SHARES.
04 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & Management For For
YOUNG LLP AS THE COMPANY'S EXTERNAL AUDITORS FOR
FISCAL YEAR 2009.
MEDTRONIC, INC.
SECURITY 585055106 MEETING TYPE Annual
TICKER SYMBOL MDT MEETING DATE 21-Aug-2008
ISIN US5850551061 AGENDA 932935488 - Management
CITY HOLDING RECON DATE 23-Jun-2008
COUNTRY United States VOTE DEADLINE DATE 20-Aug-2008
SEDOL(S) QUICK CODE
ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
-----------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management
1 VICTOR J. DZAU, M.D. For For
2 WILLIAM A. HAWKINS For For
3 SHIRLEY A. JACKSON, PHD For For
4 DENISE M. O'LEARY For For
5 JEAN-PIERRE ROSSO For For
6 JACK W. SCHULER For For
02 TO RATIFY THE APPOINTMENT OF Management For For
PRICEWATERHOUSECOOPERS LLP AS MEDTRONIC'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
03 TO APPROVE THE MEDTRONIC, INC. 2008 STOCK AWARD Management For For
AND INCENTIVE PLAN.
MICRUS ENDOVASCULAR CORPORATION
SECURITY 59518V102 MEETING TYPE Annual
TICKER SYMBOL MEND MEETING DATE 16-Sep-2008
ISIN US59518V1026 AGENDA 932941734 - Management
CITY HOLDING RECON DATE 24-Jul-2008
COUNTRY United States VOTE DEADLINE DATE 15-Sep-2008
SEDOL(S) QUICK CODE
ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
-----------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management
1 L. NELSON HOPKINS, M.D. For For
2 FRANCIS J. SHAMMO 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, 2009.
SYMANTEC CORPORATION
SECURITY 871503108 MEETING TYPE Annual
TICKER SYMBOL SYMC MEETING DATE 22-Sep-2008
ISIN US8715031089 AGENDA 932944069 - Management
CITY HOLDING RECON DATE 24-Jul-2008
COUNTRY United States VOTE DEADLINE DATE 19-Sep-2008
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 GERALDINE B. LAYBOURNE For For
5 DAVID L. MAHONEY For For
6 ROBERT S. MILLER For For
7 GEORGE REYES For For
8 DANIEL H. SCHULMAN For For
9 JOHN W THOMPSON For For
10 V. PAUL UNRUH For For
02 TO APPROVE THE AMENDMENT AND RESTATEMENT OF Management For For
OUR 2004 EQUITY INCENTIVE PLAN, INCLUDING THE RESERVATION OF AN
ADDITIONAL 50,000,000 SHARES FOR ISSUANCE THEREUNDER.
03 TO APPROVE THE ADOPTION OF OUR 2008 EMPLOYEE Management For For
STOCK PURCHASE PLAN, INCLUDING THE RESERVATION
OF 20,000,000 SHARES FOR ISSUANCE THEREUNDER.
04 TO APPROVE THE MATERIAL TERMS OF THE AMENDED Management For For
AND RESTATED SYMANTEC SENIOR EXECUTIVE INCENTIVE PLAN TO PRESERVE
THE DEDUCTIBILITY UNDER FEDERAL TAX RULES OF AWARDS MADE UNDER THE
PLAN.
05 TO RATIFY THE SELECTION OF KPMG LLP AS SYMANTEC'S Management For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE 2009 FISCAL YEAR.
99 CENTS ONLY STORES
SECURITY 65440K106 MEETING TYPE Annual
TICKER SYMBOL NDN MEETING DATE 23-Sep-2008
ISIN US65440K1060 AGENDA 932947635 - Management
CITY HOLDING RECON DATE 25-Jul-2008
COUNTRY United States VOTE DEADLINE DATE 22-Sep-2008
SEDOL(S) QUICK CODE
ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
-----------------------------------------------------------------------------------------------------------------------------
1A ELECTION OF DIRECTOR: JENNIFER HOLDEN DUNBAR Management For For
1B ELECTION OF DIRECTOR: ERIC G. FLAMHOLTZ Management For For
1C ELECTION OF DIRECTOR: LAWRENCE GLASCOTT Management For For
1D ELECTION OF DIRECTOR: DAVID GOLD Management For For
1E ELECTION OF DIRECTOR: HOWARD GOLD Management For For
1F ELECTION OF DIRECTOR: JEFF GOLD Management For For
1G ELECTION OF DIRECTOR: MARVIN HOLEN Management For For
1H ELECTION OF DIRECTOR: ERIC SCHIFFER Management For For
1I ELECTION OF DIRECTOR: PETER WOO Management For For
02 RATIFICATION OF INDEPENDENT REGISTERED Management For For
ACCOUNTING FIRM.
03 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 29-Sep-2008
ISIN US31428X1063 AGENDA 932946594 - Management
CITY HOLDING RECON DATE 04-Aug-2008
COUNTRY United States VOTE DEADLINE DATE 26-Sep-2008
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: J.R. HYDE, III Management For For
1F ELECTION OF DIRECTOR: SHIRLEY A. JACKSON Management For For
1G ELECTION OF DIRECTOR: STEVEN R. LORANGER Management For For
1H ELECTION OF DIRECTOR: GARY W. LOVEMAN Management For For
1I ELECTION OF DIRECTOR: FREDERICK W. SMITH Management For For
1J ELECTION OF DIRECTOR: JOSHUA I. SMITH Management For For
1K ELECTION OF DIRECTOR: PAUL S. WALSH Management For For
1L ELECTION OF DIRECTOR: PETER S. WILLMOTT Management For For
02 APPROVAL OF AMENDMENT TO INCENTIVE STOCK PLAN TO Management For For
INCREASE THE NUMBER OF OPTION SHARES AND
RESTRICTED SHARES ISSUABLE UNDER THE PLAN.
03 RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Management For For
ACCOUNTING FIRM.
04 STOCKHOLDER PROPOSAL REGARDING INDEPENDENT Shareholder Against For
BOARD CHAIRMAN.
05 STOCKHOLDER PROPOSAL REGARDING SHAREHOLDER Shareholder Against For
VOTE ON EXECUTIVE PAY.
FLEXTRONICS INTERNATIONAL LTD.
SECURITY Y2573F102 MEETING TYPE Annual
TICKER SYMBOL FLEX MEETING DATE 30-Sep-2008
ISIN SG9999000020 AGENDA 932951862 - Management
CITY HOLDING RECON DATE 22-Aug-2008
COUNTRY United States VOTE DEADLINE DATE 29-Sep-2008
SEDOL(S) QUICK CODE
ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
-----------------------------------------------------------------------------------------------------------------------------
1A RE-ELECTION OF MR. H. RAYMOND BINGHAM AS A Management For For
DIRECTOR OF FLEXTRONICS.
1B RE-ELECTION OF MR. AJAY B. SHAH AS A DIRECTOR OF Management For For
FLEXTRONICS.
02 RE-ELECTION OF DR. WILLY C. SHIH AS A DIRECTOR OF Management For For
FLEXTRONICS.
03 RE-APPOINTMENT OF MR. ROCKWELL A. SCHNABEL AS A Management For For
DIRECTOR OF FLEXTRONICS.
04 TO APPROVE THE RE-APPOINTMENT OF DELOITTE & Management For For
TOUCHE LLP AS FLEXTRONICS'S INDEPENDENT AUDITORS
FOR THE 2009 FISCAL YEAR.
05 TO APPROVE THE GENERAL AUTHORIZATION FOR THE Management For For
DIRECTORS OF FLEXTRONICS TO ALLOT AND ISSUE
ORDINARY SHARES.
06 TO APPROVE THE RENEWAL OF THE SHARE PURCHASE Management For For
MANDATE RELATING TO ACQUISITIONS BY FLEXTRONICS
OF ITS OWN ISSUED ORDINARY SHARES.
07 APPROVE AN AMENDMENT TO 2001 EQUITY INCENTIVE Management For For
PLAN TO INCREASE THE SUB-LIMIT ON THE MAXIMUM
NUMBER OF ORDINARY SHARES WHICH MAY BE ISSUED AS SHARE BONUSES BY
5,000,000 ORDINARY SHARES.
08 TO APPROVE AN AMENDMENT TO THE 2001 EQUITY Management For For
INCENTIVE PLAN TO INCREASE THE SUB-LIMIT ON THE
MAXIMUM NUMBER OF ORDINARY SHARES SUBJECT TO AWARDS WHICH MAY BE
GRANTED TO A PERSON IN A SINGLE CALENDAR YEAR BY 2,000,000
ORDINARY SHARES.
09 TO APPROVE AN AMENDMENT TO THE 2001 EQUITY Management For For
INCENTIVE PLAN TO INCREASE THE NUMBER OF ORDINARY
SHARES RESERVED FOR ISSUANCE BY 20,000,000
ORDINARY SHARES.
FORMFACTOR, INC.
SECURITY 346375108 MEETING TYPE Special
TICKER SYMBOL FORM MEETING DATE 08-Oct-2008
ISIN US3463751087 AGENDA 932956230 - Management
CITY HOLDING RECON DATE 09-Sep-2008
COUNTRY United States VOTE DEADLINE DATE 07-Oct-2008
SEDOL(S) QUICK CODE
ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
-----------------------------------------------------------------------------------------------------------------------------
01 TO APPROVE THE STOCK OPTION EXCHANGE PROGRAM Management Against Against
AS DESCRIBED IN FORMFACTOR'S PROXY STATEMENT.
ORACLE CORPORATION
SECURITY 68389X105 MEETING TYPE Annual
TICKER SYMBOL ORCL MEETING DATE 10-Oct-2008
ISIN US68389X1054 AGENDA 932949033 - Management
CITY HOLDING RECON DATE 12-Aug-2008
COUNTRY United States VOTE DEADLINE DATE 09-Oct-2008
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
12 GEORGE H. CONRADES For For
13 BRUCE R. CHIZEN For For
02 PROPOSAL FOR THE APPROVAL OF THE ADOPTION OF THE Management For For
FISCAL YEAR 2009 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, 2009.
04 STOCKHOLDER PROPOSAL ON ADVISORY VOTE ON Shareholder Against For
EXECUTIVE COMPENSATION.
CREE, INC.
SECURITY 225447101 MEETING TYPE Annual
TICKER SYMBOL CREE MEETING DATE 30-Oct-2008
ISIN US2254471012 AGENDA 932959008 - Management
CITY HOLDING RECON DATE 02-Sep-2008
COUNTRY United States VOTE DEADLINE DATE 29-Oct-2008
SEDOL(S) QUICK CODE
ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
-----------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management
1 CHARLES M. SWOBODA For For
2 JOHN W. PALMOUR, PH.D. For For
3 DOLPH W. VON ARX For For
4 CLYDE R. HOSEIN For For
5 FRANCO PLASTINA For For
6 HARVEY A. WAGNER For For
7 THOMAS H. WERNER For For
02 APPROVAL OF AMENDMENTS TO THE 2004 LONG-TERM Management For For
INCENTIVE COMPENSATION PLAN.
03 APPROVAL OF AMENDMENT TO THE 2005 EMPLOYEE Management For For
STOCK PURCHASE PLAN.
04 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Management For For
LLP AS INDEPENDENT AUDITORS FOR THE FISCAL YEAR
ENDING JUNE 28, 2009.
CISCO SYSTEMS, INC.
SECURITY 17275R102 MEETING TYPE Annual
TICKER SYMBOL CSCO MEETING DATE 13-Nov-2008
ISIN US17275R1023 AGENDA 932954729 - Management
CITY HOLDING RECON DATE 15-Sep-2008
COUNTRY United States VOTE DEADLINE DATE 12-Nov-2008
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: M. MICHELE BURNS Management For For
1C ELECTION OF DIRECTOR: MICHAEL D. CAPELLAS Management For For
1D ELECTION OF DIRECTOR: LARRY R. CARTER Management For For
1E ELECTION OF DIRECTOR: JOHN T. CHAMBERS Management For For
1F ELECTION OF DIRECTOR: BRIAN L. HALLA Management For For
1G ELECTION OF DIRECTOR: DR. JOHN L. HENNESSY Management For For
1H ELECTION OF DIRECTOR: RICHARD M. KOVACEVICH Management For For
1I ELECTION OF DIRECTOR: RODERICK C. MCGEARY Management For For
1J ELECTION OF DIRECTOR: MICHAEL K. POWELL Management For For
1K ELECTION OF DIRECTOR: STEVEN M. WEST Management For For
1L ELECTION OF DIRECTOR: JERRY YANG Management For For
02 TO RATIFY THE APPOINTMENT OF Management For For
PRICEWATERHOUSECOOPERS LLP AS CISCO'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JULY 25, 2009.
03 PROPOSAL SUBMITTED BY A SHAREHOLDER TO AMEND Shareholder Against For
THE COMPANY'S BYLAWS TO ESTABLISH A BOARD
COMMITTEE ON HUMAN RIGHTS.
04 PROPOSAL SUBMITTED BY SHAREHOLDERS REQUESTING Shareholder Against For
THE BOARD TO PUBLISH A REPORT TO SHAREHOLDERS
WITHIN SIX MONTHS PROVIDING A SUMMARIZED LISTING AND ASSESSMENT OF
CONCRETE STEPS CISCO COULD REASONABLY TAKE TO REDUCE THE
LIKELIHOOD THAT ITS BUSINESS PRACTICES MIGHT ENABLE OR ENCOURAGE
THE VIOLATION OF HUMAN RIGHTS, AS SET FORTH IN THE PROXY
STATEMENT.
ACCURAY INC.
SECURITY 004397105 MEETING TYPE Annual
TICKER SYMBOL ARAY MEETING DATE 13-Nov-2008
ISIN US0043971052 AGENDA 932959565 - Management
CITY HOLDING RECON DATE 19-Sep-2008
COUNTRY United States VOTE DEADLINE DATE 12-Nov-2008
SEDOL(S) QUICK CODE
ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
-----------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management
1 JOHN R. ADLER, JR., MD For For
2 JOHN P. WAREHAM For For
02 TO RATIFY THE APPOINTMENT OF GRANT THORNTON LLP Management For For
AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING JUNE 27, 2009.
KLA-TENCOR CORPORATION
SECURITY 482480100 MEETING TYPE Annual
TICKER SYMBOL KLAC MEETING DATE 13-Nov-2008
ISIN US4824801009 AGENDA 932963982 - Management
CITY HOLDING RECON DATE 30-Sep-2008
COUNTRY United States VOTE DEADLINE DATE 12-Nov-2008
SEDOL(S) QUICK CODE
ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
-----------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management
1 ROBERT M. CALDERONI For For
2 JOHN T. DICKSON For For
3 KEVIN J. KENNEDY 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, 2009.
MICROSOFT CORPORATION
SECURITY 594918104 MEETING TYPE Annual
TICKER SYMBOL MSFT MEETING DATE 19-Nov-2008
ISIN US5949181045 AGENDA 932960013 - Management
CITY HOLDING RECON DATE 05-Sep-2008
COUNTRY United States VOTE DEADLINE DATE 18-Nov-2008
SEDOL(S) QUICK CODE
ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
-----------------------------------------------------------------------------------------------------------------------------
01 ELECTION OF DIRECTOR: STEVEN A. BALLMER Management For For
02 ELECTION OF DIRECTOR: JAMES I. CASH JR. Management For For
03 ELECTION OF DIRECTOR: DINA DUBLON Management For For
04 ELECTION OF DIRECTOR: WILLIAM H. GATES III Management For For
05 ELECTION OF DIRECTOR: RAYMOND V. GILMARTIN Management For For
06 ELECTION OF DIRECTOR: REED HASTINGS Management For For
07 ELECTION OF DIRECTOR: DAVID F. MARQUARDT Management For For
08 ELECTION OF DIRECTOR: CHARLES H. NOSKI Management For For
09 ELECTION OF DIRECTOR: HELMUT PANKE Management For For
10 APPROVAL OF MATERIAL TERMS OF PERFORMANCE Management For For
CRITERIA UNDER THE EXECUTIVE OFFICER INCENTIVE
PLAN.
11 APPROVAL OF AMENDMENTS TO THE 1999 STOCK OPTION Management For For
PLAN FOR NON-EMPLOYEE DIRECTORS.
12 RATIFICATION OF THE SELECTION OF DELOITTE & TOUCHE Management For For
LLP AS THE COMPANY'S INDEPENDENT AUDITOR.
13 SHAREHOLDER PROPOSAL - ADOPTION OF POLICIES ON Shareholder Against For
INTERNET CENSORSHIP.
14 SHAREHOLDER PROPOSAL - ESTABLISHMENT OF BOARD Shareholder Against For
COMMITTEE ON HUMAN RIGHTS.
15 SHAREHOLDER PROPOSAL - DISCLOSURE OF CHARITABLE Shareholder Against For
CONTRIBUTIONS.
PALL CORPORATION
SECURITY 696429307 MEETING TYPE Annual
TICKER SYMBOL PLL MEETING DATE 19-Nov-2008
ISIN US6964293079 AGENDA 932964580 - Management
CITY HOLDING RECON DATE 30-Sep-2008
COUNTRY United States VOTE DEADLINE DATE 18-Nov-2008
SEDOL(S) QUICK CODE
ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
-----------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management
1 CHERYL W. GRISE For For
2 ULRIC S. HAYNES, JR. For For
3 RONALD L. HOFFMAN For For
4 EDWIN W. MARTIN, JR. For For
5 KATHARINE L. PLOURDE For For
6 HEYWOOD SHELLEY For For
7 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
MANAGEMENT STOCK PURCHASE PLAN TO INCREASE THE
NUMBER OF SHARES.
04 PROPOSAL TO AMEND THE PALL CORPORATION 2005 Management For For
STOCK COMPENSATION PLAN TO INCREASE THE NUMBER
OF SHARES.
THE DRESS BARN, INC.
SECURITY 261570105 MEETING TYPE Annual
TICKER SYMBOL DBRN MEETING DATE 10-Dec-2008
ISIN US2615701057 AGENDA 932970470 - Management
CITY HOLDING RECON DATE 14-Oct-2008
COUNTRY United States VOTE DEADLINE DATE 09-Dec-2008
SEDOL(S) QUICK CODE
ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
-----------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management
1 DAVID R. JAFFE For For
2 KLAUS EPPLER For For
3 KATE BUGGELN For For
02 TO APPROVE AN AMENDMENT TO THE COMPANY'S Management For For
CERTIFICATE OF INCORPORATION TO INCREASE THE
NUMBER OF AUTHORIZED SHARES OF COMMON STOCK.
03 TO APPROVE AN AMENDMENT TO THE COMPANY'S Management For For
CERTIFICATE OF INCORPORATION TO BROADEN THE
INDEMNIFICATION OF DIRECTORS AND OFFICERS.
04 TO APPROVE A GENERAL AMENDMENT AND RESTATEMENT Management For For
OF THE CERTIFICATE OF INCORPORATION.
05 TO RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP AS Management For For
INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING
JULY 25, 2009.
MICRON TECHNOLOGY, INC.
SECURITY 595112103 MEETING TYPE Annual
TICKER SYMBOL MU MEETING DATE 11-Dec-2008
ISIN US5951121038 AGENDA 932969504 - Management
CITY HOLDING RECON DATE 15-Oct-2008
COUNTRY United States VOTE DEADLINE DATE 10-Dec-2008
SEDOL(S) QUICK CODE
ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
-----------------------------------------------------------------------------------------------------------------------------
1A ELECTION OF DIRECTOR: TERUAKI AOKI Management For For
1B ELECTION OF DIRECTOR: STEVEN R. APPLETON Management For For
1C ELECTION OF DIRECTOR: JAMES W. BAGLEY Management For For
1D ELECTION OF DIRECTOR: ROBERT L. BAILEY Management For For
1E ELECTION OF DIRECTOR: MERCEDES JOHNSON Management For For
1F ELECTION OF DIRECTOR: LAWRENCE N. MONDRY Management For For
1G ELECTION OF DIRECTOR: ROBERT E. SWITZ Management For For
02 PROPOSAL BY THE COMPANY TO APPROVE AN Management For For
AMENDMENT TO THE COMPANY'S 2007 EQUITY INCENTIVE
PLAN TO INCREASE THE NUMBER OF SHARES RESERVED
FOR ISSUANCE THEREUNDER BY 10,000,000
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
SEPTEMBER 3, 2009
INTUIT INC.
SECURITY 461202103 MEETING TYPE Annual
TICKER SYMBOL INTU MEETING DATE 16-Dec-2008
ISIN US4612021034 AGENDA 932969047 - Management
CITY HOLDING RECON DATE 21-Oct-2008
COUNTRY Canada VOTE DEADLINE DATE 15-Dec-2008
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
11 BRAD D. SMITH For For
02 RATIFY THE SELECTION OF ERNST & YOUNG LLP AS OUR Management For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR FISCAL 2009.
03 APPROVE THE AMENDMENT TO OUR 2005 EQUITY Management For For
INCENTIVE PLAN.
MONSANTO COMPANY
SECURITY 61166W101 MEETING TYPE Annual
TICKER SYMBOL MON MEETING DATE 14-Jan-2009
ISIN US61166W1018 AGENDA 932980534 - Management
CITY HOLDING RECON DATE 17-Nov-2008
COUNTRY United States VOTE DEADLINE DATE 13-Jan-2009
SEDOL(S) QUICK CODE
ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
-----------------------------------------------------------------------------------------------------------------------------
1A ELECTION OF DIRECTOR: JANICE L. FIELDS Management For For
1B ELECTION OF DIRECTOR: HUGH GRANT Management For For
1C ELECTION OF DIRECTOR: C. STEVEN MCMILLAN Management For For
1D ELECTION OF DIRECTOR: ROBERT J. STEVENS Management For For
02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP Management For For
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE 2009 FISCAL YEAR.
NUANCE COMMUNICATIONS, INC.
SECURITY 67020Y100 MEETING TYPE Annual
TICKER SYMBOL NUAN MEETING DATE 30-Jan-2009
ISIN US67020Y1001 AGENDA 932989998 - Management
CITY HOLDING RECON DATE 02-Dec-2008
COUNTRY United States VOTE DEADLINE DATE 29-Jan-2009
SEDOL(S) QUICK CODE
ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
-----------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management
1 ROBERT J. FRANKENBERG For For
2 PATRICK T. HACKETT For For
3 WILLIAM H. JANEWAY For For
4 KATHARINE A. MARTIN For For
5 MARK B. MYERS For For
6 PHILIP J. QUIGLEY For For
7 PAUL A. RICCI For For
8 ROBERT G. TERESI For For
02 TO APPROVE THE AMENDED AND RESTATED 2000 STOCK Management For For
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, 2009.
SURMODICS, INC.
SECURITY 868873100 MEETING TYPE Annual
TICKER SYMBOL SRDX MEETING DATE 02-Feb-2009
ISIN US8688731004 AGENDA 932987312 - Management
CITY HOLDING RECON DATE 08-Dec-2008
COUNTRY United States VOTE DEADLINE DATE 30-Jan-2009
SEDOL(S) QUICK CODE
ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
-----------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management
1 BRUCE J BARCLAY For For
2 JOSE H. BEDOYA For For
3 JOHN A. MESLOW For For
02 SET THE NUMBER OF DIRECTORS AT TEN (10). Management For For
03 RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS Management For For
SURMODICS' INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR 2009.
ACCENTURE LTD
SECURITY G1150G111 MEETING TYPE Annual
TICKER SYMBOL ACN MEETING DATE 12-Feb-2009
ISIN BMG1150G1116 AGENDA 932988554 - Management
CITY HOLDING RECON DATE 15-Dec-2008
COUNTRY United States VOTE DEADLINE DATE 11-Feb-2009
SEDOL(S) QUICK CODE
ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
-----------------------------------------------------------------------------------------------------------------------------
1A RE-APPOINTMENT TO THE BOARD OF DIRECTORS: Management For For
CHARLES H. GIANCARLO
1B RE-APPOINTMENT TO THE BOARD OF DIRECTORS: DINA Management For For
DUBLON
1C RE-APPOINTMENT TO THE BOARD OF DIRECTORS: WILLIAM Management For For
D. GREEN
1D RE-APPOINTMENT TO THE BOARD OF DIRECTORS: Management For For
NOBUYUKI IDEI
1E RE-APPOINTMENT TO THE BOARD OF DIRECTORS: Management For For
MARJORIE MAGNER
2 RE-APPOINTMENT OF KPMG LLP AS INDEPENDENT Management For For
AUDITORS FOR THE 2009 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 24-Feb-2009
ISIN US66987V1098 AGENDA 932996905 - Management
CITY HOLDING RECON DATE 23-Jan-2009
COUNTRY United States VOTE DEADLINE DATE 13-Feb-2009
SEDOL(S) QUICK CODE
ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
-----------------------------------------------------------------------------------------------------------------------------
01 APPROVAL OF THE ANNUAL REPORT, FINANCIAL Management For For
STATEMENTS AND GROUP CONSOLIDATED FINANCIAL
STATEMENTS FOR THE BUSINESS YEAR 2008
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
5A AMENDMENTS TO THE ARTICLES OF INCORPORATION - Management Against For
INTRODUCTION OF A CONSULTATIVE VOTE ON THE
REMUNERATION REPORT
5B AMENDMENTS TO THE ARTICLES OF INCORPORATION - Management For For
PURPOSE
5C AMENDMENTS TO THE ARTICLES OF INCORPORATION - Management For For
AUDITORS
6BA RE-ELECTION OF PROF. SRIKANT M. DATAR PH.D. FOR A Management For For
THREE-YEAR TERM
6BB RE-ELECTION OF ANDREAS VON PLANTA PH.D. FOR A Management For For
THREE-YEAR TERM
6BC RE-ELECTION OF DR.-ING. WENDELIN WIEDEKING FOR A Management For For
THREE-YEAR TERM
6BD RE-ELECTION OF PROF. ROLF M. ZINKERNAGEL M.D. FOR A Management For For
THREE-YEAR TERM
6C ELECTION OF PROF. WILLIAM BRODY, M.D., PH.D. FOR A Management For For
THREE-YEAR TERM
07 APPOINTMENT OF THE AUDITOR Management For For
08 ADDITIONAL AND/OR COUNTER-PROPOSALS PRESENTED Management For For
AT THE MEETING
QUALCOMM, INCORPORATED
SECURITY 747525103 MEETING TYPE Annual
TICKER SYMBOL QCOM MEETING DATE 03-Mar-2009
ISIN US7475251036 AGENDA 932990218 - Management
CITY HOLDING RECON DATE 02-Jan-2009
COUNTRY United States VOTE DEADLINE DATE 02-Mar-2009
SEDOL(S) QUICK CODE
ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
-----------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management
1 BARBARA T. ALEXANDER For For
2 STEPHEN M. BENNETT For For
3 DONALD G. CRUICKSHANK For For
4 RAYMOND V. DITTAMORE For For
5 THOMAS W. HORTON For For
6 IRWIN MARK JACOBS For For
7 PAUL E. JACOBS For For
8 ROBERT E. KAHN For For
9 SHERRY LANSING For For
10 DUANE A. NELLES For For
11 MARC I. STERN For For
12 BRENT SCOWCROFT For For
02 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 27,
2009.
APPLIED MATERIALS, INC.
SECURITY 038222105 MEETING TYPE Annual
TICKER SYMBOL AMAT MEETING DATE 10-Mar-2009
ISIN US0382221051 AGENDA 932994545 - Management
CITY HOLDING RECON DATE 12-Jan-2009
COUNTRY United States VOTE DEADLINE DATE 09-Mar-2009
SEDOL(S) QUICK CODE
ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
-----------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management
1 AART J. DE GEUS For For
2 STEPHEN R. FORREST For For
3 PHILIP V. GERDINE For For
4 THOMAS J. IANNOTTI For For
5 ALEXANDER A. KARSNER For For
6 CHARLES Y.S. LIU For For
7 GERHARD H. PARKER For For
8 DENNIS D. POWELL For For
9 WILLEM P. ROELANDTS For For
10 JAMES E. ROGERS For For
11 MICHAEL R. SPLINTER For For
02 TO APPROVE AMENDMENTS TO THE CERTIFICATE OF Management For For
INCORPORATION THAT ELIMINATE SUPERMAJORITY
VOTING PROVISIONS.
03 TO RATIFY THE APPOINTMENT OF KPMG LLP AS APPLIED Management For For
MATERIALS' INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR 2009.
HEWLETT-PACKARD COMPANY
SECURITY 428236103 MEETING TYPE Annual
TICKER SYMBOL HPQ MEETING DATE 18-Mar-2009
ISIN US4282361033 AGENDA 932994785 - Management
CITY HOLDING RECON DATE 20-Jan-2009
COUNTRY United States VOTE DEADLINE DATE 17-Mar-2009
SEDOL(S) QUICK CODE
ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
-----------------------------------------------------------------------------------------------------------------------------
1A ELECTION OF DIRECTOR: L. T. BABBIO, JR. Management For For
1B ELECTION OF DIRECTOR: S. M. BALDAUF Management For For
1C ELECTION OF DIRECTOR: R. L. GUPTA Management For For
1D ELECTION OF DIRECTOR: J. H. HAMMERGREN Management For For
1E ELECTION OF DIRECTOR: M. V. HURD Management For For
1F ELECTION OF DIRECTOR: J. Z. HYATT Management For For
1G ELECTION OF DIRECTOR: J. R. JOYCE Management For For
1H ELECTION OF DIRECTOR: R. L. RYAN Management For For
1I ELECTION OF DIRECTOR: L. S. SALHANY Management For For
1J ELECTION OF DIRECTOR: G. K. THOMPSON Management For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF THE Management For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING OCTOBER 31, 2009.
QUIKSILVER, INC.
SECURITY 74838C106 MEETING TYPE Annual
TICKER SYMBOL ZQK MEETING DATE 25-Mar-2009
ISIN US74838C1062 AGENDA 933002432 - Management
CITY HOLDING RECON DATE 30-Jan-2009
COUNTRY United States VOTE DEADLINE DATE 24-Mar-2009
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 JAMES G. ELLIS For For
5 CHARLES S. EXON For For
6 ROBERT B. MCKNIGHT, JR. For For
02 APPROVAL OF AMENDMENT AND RESTATEMENT OF THE Management For For
QUIKSILVER, INC. 2000 EMPLOYEE STOCK PURCHASE PLAN
AS DESCRIBED IN THE ACCOMPANYING PROXY
STATEMENT.
03 APPROVAL OF AMENDMENT AND RESTATEMENT OF THE Management For For
QUIKSILVER, INC. 2000 STOCK INCENTIVE PLAN AS
DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT.
ASML HOLDINGS N.V.
SECURITY N07059186 MEETING TYPE Annual
TICKER SYMBOL ASML MEETING DATE 26-Mar-2009
ISIN USN070591862 AGENDA 933001694 - Management
CITY HOLDING RECON DATE 19-Feb-2009
COUNTRY Netherlands VOTE DEADLINE DATE 16-Mar-2009
SEDOL(S) QUICK CODE
ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
-----------------------------------------------------------------------------------------------------------------------------
03 DISCUSSION OF THE ANNUAL REPORT 2008 AND ADOPTION Management For For
OF THE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR
("FY") 2008, AS PREPARED IN ACCORDANCE WITH DUTCH LAW.
04 DISCHARGE OF THE MEMBERS OF THE BOARD OF Management For For
MANAGEMENT ("BOM") FROM LIABILITY FOR THEIR
RESPONSIBILITIES IN THE FY 2008.
05 DISCHARGE OF THE MEMBERS OF THE SUPERVISORY Management For For
BOARD ("SB") FROM LIABILITY FOR THEIR
RESPONSIBILITIES IN THE FY 2008.
07 PROPOSAL TO ADOPT A DIVIDEND OF EUR 0.20 PER Management For For
ORDINARY SHARE OF EUR 0.09.
8A APPROVAL OF THE NUMBER OF PERFORMANCE STOCK Management For For
FOR THE BOM AND AUTHORIZATION OF THE BOM TO ISSUE
THE PERFORMANCE STOCK.
8B APPROVAL OF THE MAXIMUM NUMBER OF 50,000 SIGN-ON Management For For
STOCK FOR THE BOM AND AUTHORIZATION OF THE BOM
TO ISSUE THE SIGN-ON STOCK.
9A APPROVAL OF THE NUMBER OF PERFORMANCE STOCK Management For For
OPTIONS FOR THE BOM AND AUTHORIZATION OF THE BOM
TO ISSUE THE PERFORMANCE STOCK OPTIONS.
9B APPROVAL OF THE MAXIMUM NUMBER OF 50,000 SIGN-ON Management For For
STOCK OPTIONS FOR THE BOM AND AUTHORIZATION OF
THE BOM TO ISSUE THE SIGN-ON STOCK OPTIONS.
9C APPROVAL OF THE NUMBER OF STOCK OPTIONS, Management For For
RESPECTIVELY STOCK, AVAILABLE FOR ASML EMPLOYEES,
AND AUTHORIZATION OF THE BOM TO ISSUE THE STOCK
OPTIONS OR STOCK.
11A NOMINATION FOR REAPPOINTMENT OF MS. H.C.J. VAN DEN Management For For
BURG AS MEMBER OF THE SB EFFECTIVE MARCH 26, 2009.
11B NOMINATION FOR REAPPOINTMENT OF MR. O. BILOUS AS Management For For
MEMBER OF THE SB EFFECTIVE MARCH 26, 2009.
11C NOMINATION FOR REAPPOINTMENT OF MR. J.W.B. Management For For
WESTERBURGEN AS MEMBER OF THE SB EFFECTIVE
MARCH 26, 2009.
11D NOMINATION FOR APPOINTMENT OF MS. P.F.M. VAN DER Management For For
MEER MOHR AS MEMBER OF THE SB EFFECTIVE MARCH
26, 2009.
11E NOMINATION FOR APPOINTMENT OF MR. W. ZIEBART AS Management For For
MEMBER OF THE SB EFFECTIVE MARCH 26, 2009.
12A PROPOSAL TO AUTHORIZE THE BOM FOR A PERIOD OF 18 Management For For
MONTHS FROM MARCH 26, 2009, 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.
12B PROPOSAL TO AUTHORIZE THE BOM FOR A PERIOD OF 18 Management For For
MONTHS FROM MARCH 26, 2009 TO RESTRICT OR EXCLUDE THE PRE-EMPTION
RIGHTS ACCRUING TO SHAREHOLDERS IN CONNECTION WITH ITEM 12A.
12C PROPOSAL TO AUTHORIZE THE BOM FOR A PERIOD OF 18 Management For For
MONTHS FROM MARCH 26, 2009, 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.
12D PROPOSAL TO AUTHORIZE THE BOM FOR A PERIOD OF 18 Management For For
MONTHS FROM MARCH 26, 2009, TO RESTRICT OR EXCLUDE THE PRE-EMPTION
RIGHTS ACCRUING TO SHAREHOLDERS IN CONNECTION WITH ITEM 12C.
13 PROPOSAL TO AUTHORIZE THE BOM FOR A PERIOD OF 18 Management For For
MONTHS FROM MARCH 26, 2009 TO ACQUIRE ORDINARY SHARES IN THE
COMPANY'S SHARE CAPITAL.
14 CANCELLATION OF ORDINARY SHARES. Management For For
15 CANCELLATION OF ADDITIONAL ORDINARY SHARES. Management For For
ADOBE SYSTEMS INCORPORATED
SECURITY 00724F101 MEETING TYPE Annual
TICKER SYMBOL ADBE MEETING DATE 01-Apr-2009
ISIN US00724F1012 AGENDA 933000212 - Management
CITY HOLDING RECON DATE 09-Feb-2009
COUNTRY United States VOTE DEADLINE DATE 31-Mar-2009
SEDOL(S) QUICK CODE
ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
-----------------------------------------------------------------------------------------------------------------------------
1A ELECTION OF CLASS II DIRECTOR: ROBERT K. BURGESS Management For For
1B ELECTION OF CLASS II DIRECTOR: CAROL MILLS Management For For
1C ELECTION OF CLASS II DIRECTOR: DANIEL ROSENSWEIG Management For For
1D ELECTION OF CLASS II DIRECTOR: ROBERT SEDGEWICK Management For For
1E ELECTION OF CLASS II DIRECTOR: JOHN E. WARNOCK Management For For
02 APPROVAL OF THE AMENDMENT OF THE ADOBE SYSTEMS Management For For
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 27, 2009.
SCHLUMBERGER LIMITED (SCHLUMBERGER N.V.)
SECURITY 806857108 MEETING TYPE Annual
TICKER SYMBOL SLB MEETING DATE 08-Apr-2009
ISIN AN8068571086 AGENDA 933013865 - Management
CITY HOLDING RECON DATE 18-Feb-2009
COUNTRY United States VOTE DEADLINE DATE 07-Apr-2009
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 L.R. REIF For For
9 T.I. SANDVOLD For For
10 H. SEYDOUX For For
11 L.G. STUNTZ For For
02 PROPOSAL TO ADOPT AND APPROVE OF FINANCIALS AND Management For For
DIVIDENDS.
03 PROPOSAL REGARDING A STOCKHOLDER ADVISORY VOTE Shareholder Against For
ON NAMED EXECUTIVE OFFICER COMPENSATION.
04 PROPOSAL TO APPROVE OF INDEPENDENT REGISTERED Management For For
PUBLIC ACCOUNTING FIRM.
BANK OF NEW YORK MELLON CORP.
SECURITY 064058100 MEETING TYPE Annual
TICKER SYMBOL BK MEETING DATE 14-Apr-2009
ISIN US0640581007 AGENDA 933014805 - Management
CITY HOLDING RECON DATE 13-Feb-2009
COUNTRY United States VOTE DEADLINE DATE 13-Apr-2009
SEDOL(S) QUICK CODE
ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
-----------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management
1 RUTH E. BRUCH For For
2 NICHOLAS M. DONOFRIO For For
3 GERALD L. HASSELL For For
4 EDMUND F. KELLY For For
5 ROBERT P. KELLY For For
6 RICHARD J. KOGAN For For
7 MICHAEL J. KOWALSKI For For
8 JOHN A. LUKE, JR. For For
9 ROBERT MEHRABIAN For For
10 MARK A. NORDENBERG For For
11 CATHERINE A. REIN For For
12 WILLIAM C. RICHARDSON For For
13 SAMUEL C. SCOTT III For For
14 JOHN P. SURMA For For
15 WESLEY W. VON SCHACK For For
02 PROPOSAL TO APPROVE THE ADVISORY (NON-BINDING) Management For For
RESOLUTION RELATING TO 2008 EXECUTIVE
COMPENSATION.
03 RATIFICATION OF APPOINTMENT OF KPMG LLP AS Management For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTANT.
04 STOCKHOLDER PROPOSAL WITH RESPECT TO Shareholder Against For
CUMULATIVE VOTING.
05 STOCKHOLDER PROPOSAL REQUESTING A 75% Shareholder Against For
RETENTION POLICY FOR SHARES ACQUIRED THROUGH
COMPENSATION PLANS.
BROCADE COMMUNICATIONS SYSTEMS, INC.
SECURITY 111621306 MEETING TYPE Annual
TICKER SYMBOL BRCD MEETING DATE 15-Apr-2009
ISIN US1116213067 AGENDA 933002848 - Management
CITY HOLDING RECON DATE 17-Feb-2009
COUNTRY United States VOTE DEADLINE DATE 14-Apr-2009
SEDOL(S) QUICK CODE
ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
-----------------------------------------------------------------------------------------------------------------------------
1A ELECTION OF DIRECTOR: JUDY BRUNER Management For For
1B ELECTION OF DIRECTOR: DAVID L. HOUSE Management For For
1C ELECTION OF DIRECTOR: L. WILLIAM KRAUSE Management For For
2 APPROVAL OF THE 2009 STOCK PLAN Management For For
3 APPROVAL OF THE 2009 DIRECTOR PLAN Management For For
4 APPROVAL OF THE 2009 EMPLOYEE STOCK PURCHASE Management For For
PLAN
5 RATIFICATION OF APPOINTMENT OF KPMG LLP AS Management For For
INDEPENDENT PUBLIC ACCOUNTANTS OF BROCADE
COMMUNICATIONS SYSTEMS, INC. FOR THE FISCAL YEAR
ENDING OCTOBER 31, 2009
6 CONSIDERATION OF A STOCKHOLDER PROPOSAL, IF Shareholder Against For
PROPERLY PRESENTED AT THE MEETING, REGARDING THE
DELETION OF THE SUPERMAJORITY VOTING
REQUIREMENTS IN THE COMPANY'S CERTIFICATE OF
INCORPORATION AND BYLAWS
7 CONSIDERATION OF A STOCKHOLDER PROPOSAL, IF Shareholder Against For
PROPERLY PRESENTED AT THE MEETING, REGARDING THE
REORGANIZATION OF THE BOARD OF DIRECTORS INTO
ONE CLASS SUBJECT TO ELECTION EACH YEAR
CARNIVAL CORPORATION
SECURITY 143658300 MEETING TYPE Annual
TICKER SYMBOL CCL MEETING DATE 15-Apr-2009
ISIN PA1436583006 AGENDA 933004448 - Management
CITY HOLDING RECON DATE 17-Feb-2009
COUNTRY United States VOTE DEADLINE DATE 14-Apr-2009
SEDOL(S) QUICK CODE
ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
-----------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management
1 MICKY ARISON For For
2 A. RICHARD 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 RANDALL J. WEISENBURGER For For
14 UZI ZUCKER For For
02 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Management For For
INDEPENDENT AUDITORS FOR CARNIVAL PLC.
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 UK ACCOUNTS AND REPORTS OF THE Management For For
DIRECTORS AND AUDITORS OF CARNIVAL PLC FOR THE
FINANCIAL YEAR ENDED NOVEMBER 30, 2008.
05 TO APPROVE THE DIRECTORS' REMUNERATION REPORT Management For For
OF CARNIVAL PLC FOR THE FINANCIAL YEAR ENDED
NOVEMBER 30, 2008.
06 TO INCREASE THE AMOUNT OF THE AUTHORIZED BUT Management For For
UNISSUED SHARE CAPITAL OF CARNIVAL PLC.
07 TO ADOPT THE AMENDED AND RESTATED ARTICLES OF Management For For
ASSOCIATION OF CARNIVAL PLC.
08 TO APPROVE CERTAIN AMENDMENTS TO THE ARTICLES OF Management For For
ASSOCIATION OF CARNIVAL PLC, TO TAKE EFFECT FROM
OCTOBER 1, 2009.
09 TO APPROVE THE GIVING OF AUTHORITY FOR THE Management For For
ALLOTMENT OF NEW SHARES BY CARNIVAL PLC.
10 TO APPROVE THE DISAPPLICATION OF PRE-EMPTION Management For For
RIGHTS IN RELATION TO THE ALLOTMENT OF NEW SHARES
BY CARNIVAL PLC.
11 TO APPROVE A GENERAL AUTHORITY FOR CARNIVAL PLC Management For For
TO BUY BACK CARNIVAL PLC ORDINARY SHARES IN THE
OPEN MARKET.
TEXAS INSTRUMENTS INCORPORATED
SECURITY 882508104 MEETING TYPE Annual
TICKER SYMBOL TXN MEETING DATE 16-Apr-2009
ISIN US8825081040 AGENDA 933004246 - Management
CITY HOLDING RECON DATE 17-Feb-2009
COUNTRY United States VOTE DEADLINE DATE 15-Apr-2009
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: S.P. MACMILLAN Management For For
1G ELECTION OF DIRECTOR: P.H. PATSLEY Management For For
1H ELECTION OF DIRECTOR: W.R. SANDERS Management For For
1I ELECTION OF DIRECTOR: R.J. SIMMONS Management For For
1J ELECTION OF DIRECTOR: R.K. TEMPLETON Management For For
1K 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 INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2009.
03 BOARD PROPOSAL TO APPROVE A TEXAS INSTRUMENTS Management For For
2009 LONG-TERM INCENTIVE PLAN.
04 BOARD PROPOSAL TO APPROVE A TEXAS INSTRUMENTS Management For For
2009 DIRECTOR COMPENSATION PLAN.
05 STOCKHOLDER PROPOSAL REGARDING SEPARATION OF Shareholder Against For
ROLES OF CHAIRMAN AND CEO.
ELI LILLY AND COMPANY
SECURITY 532457108 MEETING TYPE Annual
TICKER SYMBOL LLY MEETING DATE 20-Apr-2009
ISIN US5324571083 AGENDA 933007367 - Management
CITY HOLDING RECON DATE 13-Feb-2009
COUNTRY United States VOTE DEADLINE DATE 17-Apr-2009
SEDOL(S) QUICK CODE
ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
-----------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management
1 M.S. FELDSTEIN For For
2 J.E. FYRWALD For For
3 E.R. MARRAM For For
4 D.R. OBERHELMAN For For
02 RATIFICATION OF THE APPOINTMENT BY THE AUDIT Management For For
COMMITTEE OF THE BOARD OF THE DIRECTORS OF ERNST
& YOUNG LLP AS PRINCIPAL INDEPENDENT AUDITOR FOR
2009
03 APPROVE AMENDMENTS TO THE ARTICLES OF Management For For
INCORPORATION TO PROVIDE FOR ANNUAL ELECTION OF
ALL DIRECTORS
04 REAPPROVE THE MATERIAL TERMS OF PERFORMANCE Management For For
GOALS FOR THE ELI LILLY AND COMPANY BONUS PLAN
05 PROPOSAL BY SHAREHOLDERS REQUESTING THAT THE Shareholder Against For
BOARD ELIMINATE ALL SUPERMAJORITY VOTING
PROVISIONS FROM THE COMPANY'S ARTICLES OF
INCORPORATION AND BYLAWS
06 PROPOSAL BY SHAREHOLDERS REQUESTING THAT THE Shareholder Against For
COMPANY AMEND ITS ARTICLES OF INCORPORATION TO
ALLOW SHAREHOLDERS TO AMEND THE COMPANY'S
BYLAWS BY MAJORITY VOTE
07 PROPOSAL BY SHAREHOLDERS REQUESTING THAT THE Shareholder Against For
BOARD OF DIRECTORS ADOPT A POLICY OF ASKING
SHAREHOLDERS TO RATIFY THE COMPENSATION OF
NAMED EXECUTIVE OFFICERS AT THE ANNUAL MEETING
OF SHAREHOLDERS
ENCANA CORPORATION
SECURITY 292505104 MEETING TYPE Annual
TICKER SYMBOL ECA MEETING DATE 22-Apr-2009
ISIN CA2925051047 AGENDA 933018271 - Management
CITY HOLDING RECON DATE 09-Mar-2009
COUNTRY Canada VOTE DEADLINE DATE 17-Apr-2009
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 VALERIE A.A. NIELSEN For For
9 DAVID P. O'BRIEN For For
10 JANE L. PEVERETT For For
11 ALLAN P. SAWIN For For
12 WAYNE G. THOMSON For For
13 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.
JOHNSON & JOHNSON
SECURITY 478160104 MEETING TYPE Annual
TICKER SYMBOL JNJ MEETING DATE 23-Apr-2009
ISIN US4781601046 AGENDA 933008523 - Management
CITY HOLDING RECON DATE 24-Feb-2009
COUNTRY United States VOTE DEADLINE DATE 22-Apr-2009
SEDOL(S) QUICK CODE
ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
-----------------------------------------------------------------------------------------------------------------------------
1A ELECTION OF DIRECTOR: MARY SUE COLEMAN Management For For
1B ELECTION OF DIRECTOR: JAMES G. CULLEN Management For For
1C ELECTION OF DIRECTOR: MICHAEL M.E. JOHNS Management For For
1D ELECTION OF DIRECTOR: ARNOLD G. LANGBO Management For For
1E ELECTION OF DIRECTOR: SUSAN L. LINDQUIST Management For For
1F ELECTION OF DIRECTOR: LEO F. MULLIN Management For For
1G ELECTION OF DIRECTOR: WILLIAM D. PEREZ Management For For
1H ELECTION OF DIRECTOR: CHARLES PRINCE Management For For
1I ELECTION OF DIRECTOR: DAVID SATCHER Management For For
1J ELECTION OF DIRECTOR: WILLIAM C. WELDON Management For For
02 RATIFICATION OF APPOINTMENT OF Management For For
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
03 ADVISORY VOTE ON EXECUTIVE COMPENSATION POLICIES Shareholder Against For
AND DISCLOSURE
ARCH COAL, INC.
SECURITY 039380100 MEETING TYPE Annual
TICKER SYMBOL ACI MEETING DATE 23-Apr-2009
ISIN US0393801008 AGENDA 933026634 - Management
CITY HOLDING RECON DATE 23-Feb-2009
COUNTRY United States VOTE DEADLINE DATE 22-Apr-2009
SEDOL(S) QUICK CODE
ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
-----------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management
1 FRANK M. BURKE For For
2 PATRICIA F. GODLEY For For
3 THOMAS A. LOCKHART For For
4 WESLEY M. TAYLOR For For
02 RATIFICATION OF THE APPOINTMENT OF INDEPENDENT Management For For
PUBLIC ACCOUNTING FIRM
THE PROGRESSIVE CORPORATION
SECURITY 743315103 MEETING TYPE Annual
TICKER SYMBOL PGR MEETING DATE 24-Apr-2009
ISIN US7433151039 AGENDA 933012394 - Management
CITY HOLDING RECON DATE 27-Feb-2009
COUNTRY United States VOTE DEADLINE DATE 23-Apr-2009
SEDOL(S) QUICK CODE
ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
-----------------------------------------------------------------------------------------------------------------------------
1A ELECTION OF DIRECTOR: ROGER N. FARAH Management For For
1B ELECTION OF DIRECTOR: STEPHEN R. HARDIS Management For For
1C ELECTION OF DIRECTOR: NORMAN S. MATTHEWS Management For For
1D ELECTION OF DIRECTOR: BRADLEY T. SHEARES, PH.D. Management For For
02 PROPOSAL TO APPROVE AN AMENDMENT TO OUR CODE Management For For
OF REGULATIONS TO ESTABLISH PROCEDURES FOR SHAREHOLDERS TO MAKE
PROPOSALS FOR CONSIDERATION AT OUR ANNUAL MEETINGS OF SHAREHOLDERS
(OTHER THAN NOMINATIONS FOR DIRECTORS).
03 PROPOSAL TO APPROVE AN AMENDMENT TO OUR CODE Management For For
OF REGULATIONS TO REVISE THE EXISTING PROCEDURES
RELATING TO SHAREHOLDER NOMINATIONS OF
DIRECTORS.
04 PROPOSAL TO RATIFY THE APPOINTMENT OF Management For For
PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2009.
MCAFEE, INC.
SECURITY 579064106 MEETING TYPE Annual
TICKER SYMBOL MFE MEETING DATE 27-Apr-2009
ISIN US5790641063 AGENDA 933025428 - Management
CITY HOLDING RECON DATE 10-Mar-2009
COUNTRY United States VOTE DEADLINE DATE 24-Apr-2009
SEDOL(S) QUICK CODE
ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
-----------------------------------------------------------------------------------------------------------------------------
1A ELECTION OF DIRECTOR: MR. LESLIE G. DENEND Management For For
1B ELECTION OF DIRECTOR: MR. DAVID G. DEWALT Management For For
1C ELECTION OF DIRECTOR: MR. CHARLES J. ROBEL Management For For
02 APPROVAL OF THE AMENDMENT AND RESTATEMENT OF Management For For
OUR CERTIFICATE OF INCORPORATION TO EFFECT THE
GRADUAL DECLASSIFICATION OF OUR BOARD OF
DIRECTORS.
03 APPROVAL OF THE AMENDMENTS TO OUR 1997 STOCK Management For For
INCENTIVE PLAN, AS AMENDED.
04 APPROVAL OF THE AMENDMENT TO OUR 2002 EMPLOYEE Management For For
STOCK PURCHASE PLAN, AS AMENDED.
05 APPROVAL OF THE AMENDMENT AND RESTATEMENT OF Management For For
OUR 1993 STOCK OPTION PLAN FOR OUTSIDE DIRECTORS.
06 RATIFY APPOINTMENT OF DELOITTE & TOUCHE LLP AS Management For For
OUR INDEPENDENT PUBLIC ACCOUNTANTS FOR THE YEAR
ENDING DECEMBER 31, 2009.
PRAXAIR, INC.
SECURITY 74005P104 MEETING TYPE Annual
TICKER SYMBOL PX MEETING DATE 28-Apr-2009
ISIN US74005P1049 AGENDA 933012584 - Management
CITY HOLDING RECON DATE 02-Mar-2009
COUNTRY United States VOTE DEADLINE DATE 27-Apr-2009
SEDOL(S) QUICK CODE
ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
-----------------------------------------------------------------------------------------------------------------------------
1 DIRECTOR Management
1 STEPHEN F. ANGEL For For
2 NANCE K. DICCIANI For For
3 EDWARD G. GALANTE For For
4 CLAIRE W. GARGALLI For For
5 IRA D. HALL For For
6 RAYMOND W. LEBOEUF For For
7 LARRY D. MCVAY For For
8 WAYNE T. SMITH For For
9 H. MITCHELL WATSON, JR. For For
10 ROBERT L. WOOD For For
2 PROPOSAL TO APPROVE THE 2009 PRAXAIR, INC. LONG Management For For
TERM INCENTIVE PLAN.
3 PROPOSAL TO RATIFY THE APPOINTMENT OF THE Management For For
INDEPENDENT AUDITOR.
THE CHUBB CORPORATION
SECURITY 171232101 MEETING TYPE Annual
TICKER SYMBOL CB MEETING DATE 28-Apr-2009
ISIN US1712321017 AGENDA 933014211 - Management
CITY HOLDING RECON DATE 09-Mar-2009
COUNTRY United States VOTE DEADLINE DATE 27-Apr-2009
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: JAMES M. ZIMMERMAN Management For For
1M ELECTION OF DIRECTOR: ALFRED W. ZOLLAR Management For For
02 TO APPROVE THE ADOPTION OF THE CHUBB Management For For
CORPORATION LONG-TERM INCENTIVE PLAN (2009).
03 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS Management For For
INDEPENDENT AUDITOR.
EOG RESOURCES, INC.
SECURITY 26875P101 MEETING TYPE Annual
TICKER SYMBOL EOG MEETING DATE 29-Apr-2009
ISIN US26875P1012 AGENDA 933024197 - Management
CITY HOLDING RECON DATE 05-Mar-2009
COUNTRY United States VOTE DEADLINE DATE 28-Apr-2009
SEDOL(S) QUICK CODE
ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
-----------------------------------------------------------------------------------------------------------------------------
1A ELECTION OF DIRECTOR: GEORGE A. ALCORN Management For For
1B ELECTION OF DIRECTOR: CHARLES R. CRISP Management For For
1C ELECTION OF DIRECTOR: JAMES C. DAY Management For For
1D ELECTION OF DIRECTOR: MARK G. PAPA Management For For
1E ELECTION OF DIRECTOR: H. LEIGHTON STEWARD Management For For
1F ELECTION OF DIRECTOR: DONALD F. TEXTOR Management For For
1G ELECTION OF DIRECTOR: FRANK G. WISNER Management 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, 2009.
CORNING INCORPORATED
SECURITY 219350105 MEETING TYPE Annual
TICKER SYMBOL GLW MEETING DATE 30-Apr-2009
ISIN US2193501051 AGENDA 933011570 - Management
CITY HOLDING RECON DATE 26-Feb-2009
COUNTRY United States VOTE DEADLINE DATE 29-Apr-2009
SEDOL(S) QUICK CODE
ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
-----------------------------------------------------------------------------------------------------------------------------
01 DIRECTORS Management
1 JAMES B. FLAWS For For
2 JAMES R. HOUGHTON For For
3 JAMES J. O'CONNOR For For
4 DEBORAH D. RIEMAN For For
5 PETER F. VOLANAKIS For For
6 MARK S. WRIGHTON For For
02 RATIFY THE APPOINTMENT OF Management For For
PRICEWATERHOUSECOOPERS LLP AS CORNING'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR ENDING DECEMBER 31, 2009.
03 SHAREHOLDER PROPOSAL REGARDING A DIRECTOR Shareholder Against For
ELECTION MAJORITY VOTE STANDARD.
04 SHAREHOLDER PROPOSAL RELATING TO THE ELECTION Shareholder For Against
OF EACH DIRECTOR ANNUALLY.
RAMBUS INC.
SECURITY 750917106 MEETING TYPE Annual
TICKER SYMBOL RMBS MEETING DATE 30-Apr-2009
ISIN US7509171069 AGENDA 933019095 - Management
CITY HOLDING RECON DATE 27-Feb-2009
COUNTRY United States VOTE DEADLINE DATE 29-Apr-2009
SEDOL(S) QUICK CODE
ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
-----------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management
1 J. THOMAS BENTLEY For For
2 P. MICHAEL FARMWALD For For
3 PENELOPE A. HERSCHER For For
4 DAVID SHRIGLEY For For
5 ERIC STANG For For
02 APPROVAL OF AN AMENDMENT TO THE 2006 EQUITY Management For For
INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES
OF COMMON STOCK OF THE COMPANY RESERVED FOR
ISSUANCE THEREUNDER BY 6,500,000 SHARES.
03 RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS Management For For
INDEPENDENT REGISTERED ACCOUNTING FIRM OF THE COMPANY FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2009.
BERKSHIRE HATHAWAY INC.
SECURITY 084670207 MEETING TYPE Annual
TICKER SYMBOL BRKB MEETING DATE 02-May-2009
ISIN US0846702076 AGENDA 933011049 - Management
CITY HOLDING RECON DATE 04-Mar-2009
COUNTRY United States VOTE DEADLINE DATE 01-May-2009
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
02 TO APPROVE THE SHAREHOLDER PROPOSAL WITH Shareholder Against For
RESPECT TO THE PRODUCTION OF A SUSTAINABILITY
REPORT.
MOTOROLA, INC.
SECURITY 620076109 MEETING TYPE Annual
TICKER SYMBOL MOT MEETING DATE 04-May-2009
ISIN US6200761095 AGENDA 933018257 - Management
CITY HOLDING RECON DATE 09-Mar-2009
COUNTRY United States VOTE DEADLINE DATE 01-May-2009
SEDOL(S) QUICK CODE
ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
-----------------------------------------------------------------------------------------------------------------------------
1A ELECTION OF DIRECTOR: G. BROWN Management For For
1B ELECTION OF DIRECTOR: D. DORMAN Management For For
1C ELECTION OF DIRECTOR: W. HAMBRECHT Management For For
1D ELECTION OF DIRECTOR: S. JHA Management For For
1E ELECTION OF DIRECTOR: J. LEWENT Management For For
1F ELECTION OF DIRECTOR: K. MEISTER Management For For
1G ELECTION OF DIRECTOR: T. MEREDITH Management For For
1H ELECTION OF DIRECTOR: S. SCOTT III Management For For
1I ELECTION OF DIRECTOR: R. SOMMER Management For For
1J ELECTION OF DIRECTOR: J. STENGEL Management For For
1K ELECTION OF DIRECTOR: A. VINCIQUERRA Management For For
1L ELECTION OF DIRECTOR: D. WARNER III Management For For
1M ELECTION OF DIRECTOR: J. WHITE Management For For
02 AMENDMENT TO THE COMPANY'S RESTATED CERTIFICATE Management For For
OF INCORPORATION TO CHANGE PAR VALUE
03 AMENDMENT TO EXISTING EQUITY PLANS TO PERMIT A Management For For
ONE-TIME STOCK OPTION EXCHANGE PROGRAM
04 AMENDMENT TO THE MOTOROLA EMPLOYEE STOCK Management For For
PURCHASE PLAN OF 1999
05 STOCKHOLDER ADVISORY VOTE ON EXECUTIVE Management For For
COMPENSATION
06 RATIFICATION OF APPOINTMENT OF INDEPENDENT Management For For
REGISTERED PUBLIC ACCOUNTING FIRM
07 SHAREHOLDER PROPOSAL RE: CUMULATIVE VOTING Shareholder Against For
08 SHAREHOLDER PROPOSAL RE: SPECIAL SHAREOWNER Shareholder Against For
MEETINGS
09 SHAREHOLDER PROPOSAL RE: A GLOBAL SET OF Shareholder Against For
CORPORATE STANDARDS AT MOTOROLA FOR HUMAN
RIGHTS
BOSTON SCIENTIFIC CORPORATION
SECURITY 101137107 MEETING TYPE Annual
TICKER SYMBOL BSX MEETING DATE 05-May-2009
ISIN US1011371077 AGENDA 933017887 - Management
CITY HOLDING RECON DATE 06-Mar-2009
COUNTRY United States VOTE DEADLINE DATE 04-May-2009
SEDOL(S) QUICK CODE
ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
-----------------------------------------------------------------------------------------------------------------------------
1A ELECTION OF DIRECTOR: JOHN E. ABELE Management For For
1B ELECTION OF DIRECTOR: URSULA M. BURNS Management For For
1C ELECTION OF DIRECTOR: MARYE ANNE FOX Management For For
1D ELECTION OF DIRECTOR: RAY J. GROVES Management For For
1E ELECTION OF DIRECTOR: KRISTINA M. JOHNSON Management For For
1F ELECTION OF DIRECTOR: ERNEST MARIO Management For For
1G ELECTION OF DIRECTOR: N.J. NICHOLAS, JR. Management For For
1H ELECTION OF DIRECTOR: PETE M. NICHOLAS Management For For
1I ELECTION OF DIRECTOR: JOHN E. PEPPER Management For For
1J ELECTION OF DIRECTOR: UWE E. REINHARDT Management For For
1K ELECTION OF DIRECTOR: WARREN B. RUDMAN Management For For
1L ELECTION OF DIRECTOR: JOHN E. SUNUNU Management For For
1M ELECTION OF DIRECTOR: JAMES R. TOBIN Management For For
02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS Management For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE 2009 FISCAL YEAR.
03 TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY Management For For
COME BEFORE THE MEETING OR ANY ADJOURNMENT OR
POSTPONEMENT THEREOF.
AMGEN INC.
SECURITY 031162100 MEETING TYPE Annual
TICKER SYMBOL AMGN MEETING DATE 06-May-2009
ISIN US0311621009 AGENDA 933015946 - Management
CITY HOLDING RECON DATE 09-Mar-2009
COUNTRY United States VOTE DEADLINE DATE 05-May-2009
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. FRANCOIS DE CARBONNEL Management For For
1D ELECTION OF DIRECTOR: MR. JERRY D. CHOATE Management For For
1E ELECTION OF DIRECTOR: DR. VANCE D. COFFMAN Management For For
1F ELECTION OF DIRECTOR: MR. FREDERICK W. GLUCK Management For For
1G ELECTION OF DIRECTOR: MR. FRANK C. HERRINGER Management For For
1H ELECTION OF DIRECTOR: DR. GILBERT S. OMENN Management For For
1I ELECTION OF DIRECTOR: MS. JUDITH C. PELHAM Management For For
1J ELECTION OF DIRECTOR: ADM. J. PAUL REASON, USN Management For For
(RETIRED)
1K ELECTION OF DIRECTOR: MR. LEONARD D. SCHAEFFER Management For For
1L ELECTION OF DIRECTOR: MR. KEVIN W. SHARER Management For For
02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS Management For For
OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
FOR THE YEAR ENDING DECEMBER 31, 2009.
03 TO APPROVE THE PROPOSED 2009 EQUITY INCENTIVE Management For For
PLAN, WHICH AUTHORIZES THE ISSUANCE OF 100,000,000
SHARES.
04 TO APPROVE THE PROPOSED AMENDMENT TO OUR Management For For
RESTATED CERTIFICATE OF INCORPORATION, AS AMENDED, WHICH REDUCES
THE SIXTY-SIX AND TWO- THIRDS PERCENT (66-2/3%) VOTING REQUIREMENT
TO A SIMPLE MAJORITY VOTING REQUIREMENT FOR APPROVAL OF CERTAIN
BUSINESS COMBINATIONS.
5A STOCKHOLDER PROPOSAL #1 (AMEND OUR BYLAWS TO Shareholder Against For
PERMIT 10 PERCENT OF OUR OUTSTANDING COMMON STOCK THE ABILITY TO
CALL SPECIAL MEETINGS.)
5B STOCKHOLDER PROPOSAL #2 (CHANGE OUR Shareholder Against For
JURISDICTION OF INCORPORATION FROM DELAWARE TO
NORTH DAKOTA.)
EXPEDITORS INT'L OF WASHINGTON, INC.
SECURITY 302130109 MEETING TYPE Annual
TICKER SYMBOL EXPD MEETING DATE 06-May-2009
ISIN US3021301094 AGENDA 933017370 - Management
CITY HOLDING RECON DATE 09-Mar-2009
COUNTRY United States VOTE DEADLINE DATE 05-May-2009
SEDOL(S) QUICK CODE
ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
-----------------------------------------------------------------------------------------------------------------------------
1A ELECTION OF DIRECTOR: MARK A. EMMERT Management For For
1B ELECTION OF DIRECTOR: R. JORDAN GATES Management For For
1C ELECTION OF DIRECTOR: DAN P. KOURKOUMELIS Management For For
1D ELECTION OF DIRECTOR: MICHAEL J. MALONE Management For For
1E ELECTION OF DIRECTOR: JOHN W. MEISENBACH Management For For
1F ELECTION OF DIRECTOR: PETER J. ROSE Management For For
1G ELECTION OF DIRECTOR: JAMES L.K. WANG Management For For
1H ELECTION OF DIRECTOR: ROBERT R. WRIGHT Management For For
02 TO APPROVE AND RATIFY ADOPTION OF THE 2009 STOCK Management For For
OPTION PLAN
03 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE Management For For
COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31,
2009
EMC CORPORATION
SECURITY 268648102 MEETING TYPE Annual
TICKER SYMBOL EMC MEETING DATE 06-May-2009
ISIN US2686481027 AGENDA 933017748 - Management
CITY HOLDING RECON DATE 05-Mar-2009
COUNTRY United States VOTE DEADLINE DATE 05-May-2009
SEDOL(S) QUICK CODE
ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
-----------------------------------------------------------------------------------------------------------------------------
1A ELECTION OF DIRECTOR: MICHAEL W. BROWN Management For For
1B ELECTION OF DIRECTOR: RANDOLPH L. COWEN Management For For
1C ELECTION OF DIRECTOR: MICHAEL J. CRONIN Management For For
1D ELECTION OF DIRECTOR: GAIL DEEGAN Management For For
1E ELECTION OF DIRECTOR: JOHN R. EGAN Management For For
1F ELECTION OF DIRECTOR: W. PAUL FITZGERALD Management For For
1G ELECTION OF DIRECTOR: EDMUND F. KELLY Management For For
1H ELECTION OF DIRECTOR: WINDLE B. PRIEM Management For For
1I ELECTION OF DIRECTOR: PAUL SAGAN Management For For
1J ELECTION OF DIRECTOR: DAVID N. STROHM Management For For
1K ELECTION OF DIRECTOR: JOSEPH M. TUCCI Management For For
02 TO RATIFY SELECTION BY AUDIT COMMITTEE OF Management For For
PRICEWATERHOUSECOOPERS LLP AS EMC'S
INDEPENDENT AUDITORS.
03 TO APPROVE AN AMENDMENT TO EMC'S EMPLOYEE Management For For
STOCK PURCHASE PLAN TO INCREASE SHARES AVAILABLE
BY 30 MILLION.
04 TO APPROVE AN AMENDMENT TO EMC'S BYLAWS TO Management For For
REDUCE THE PERCENTAGE OF SHARES REQUIRED FOR
SHAREHOLDERS TO CALL A SPECIAL MEETING.
05 TO ACT UPON A SHAREHOLDER PROPOSAL RELATING TO Shareholder Against For
AN ADVISORY VOTE ON EXECUTIVE COMPENSATION.
INTERSIL CORPORATION
SECURITY 46069S109 MEETING TYPE Annual
TICKER SYMBOL ISIL MEETING DATE 06-May-2009
ISIN US46069S1096 AGENDA 933020137 - Management
CITY HOLDING RECON DATE 12-Mar-2009
COUNTRY United States VOTE DEADLINE DATE 05-May-2009
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 PUBLIC
ACCOUNTING FIRM.
03 TO RATIFY AN AMENDMENT TO EXTEND THE TERM OF THE Management For For
INTERSIL CORPORATION EMPLOYEE STOCK PURCHASE PLAN TO FEBRUARY 28,
2019 AND INCREASE THE NUMBER OF SHARES AUTHORIZED UNDER THE
EMPLOYEE STOCK PURCHASE PLAN FROM 2,533,334 TO 4,533,334, AN
INCREASE OF 2,000,000 SHARES AVAILABLE FOR ISSUANCE UNDER THE
PLAN.
UNITED PARCEL SERVICE, INC.
SECURITY 911312106 MEETING TYPE Annual
TICKER SYMBOL UPS MEETING DATE 07-May-2009
ISIN US9113121068 AGENDA 933014007 - Management
CITY HOLDING RECON DATE 09-Mar-2009
COUNTRY United States VOTE DEADLINE DATE 06-May-2009
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 WILLIAM R. JOHNSON For For
7 ANN M. LIVERMORE For For
8 RUDY MARKHAM For For
9 JOHN W. THOMPSON For For
10 CAROL B. TOME 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, 2009.
03 APPROVAL OF THE UNITED PARCEL SERVICE, INC. 2009 Management For For
OMNIBUS INCENTIVE COMPENSATION PLAN.
GOOGLE INC.
SECURITY 38259P508 MEETING TYPE Annual
TICKER SYMBOL GOOG MEETING DATE 07-May-2009
ISIN US38259P5089 AGENDA 933017178 - Management
CITY HOLDING RECON DATE 10-Mar-2009
COUNTRY United States VOTE DEADLINE DATE 06-May-2009
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 THE APPOINTMENT OF ERNST & YOUNG Management For For
LLP AS GOOGLE'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2009.
03 APPROVAL OF AN AMENDMENT TO GOOGLE'S 2004 STOCK Management For For
PLAN TO INCREASE THE NUMBER OF AUTHORIZED SHARES
OF CLASS A COMMON STOCK ISSUABLE UNDER THE PLAN
BY 8,500,000.
04 STOCKHOLDER PROPOSAL REGARDING POLITICAL Management For For
CONTRIBUTION DISCLOSURE.
05 STOCKHOLDER PROPOSAL REGARDING INTERNET Shareholder Against For
CENSORSHIP.
06 STOCKHOLDER PROPOSAL REGARDING HEALTH CARE Shareholder Against For
REFORM.
CHARLES RIVER LABORATORIES INTL., INC.
SECURITY 159864107 MEETING TYPE Annual
TICKER SYMBOL CRL MEETING DATE 07-May-2009
ISIN US1598641074 AGENDA 933035467 - Management
CITY HOLDING RECON DATE 19-Mar-2009
COUNTRY United States VOTE DEADLINE DATE 06-May-2009
SEDOL(S) QUICK CODE
ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
-----------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management
1 JAMES C. FOSTER For For
2 NANCY T. CHANG For For
3 STEPHEN D. CHUBB For For
4 DEBORAH T. KOCHEVAR For For
5 GEORGE E. MASSARO For For
6 GEORGE M. MILNE, JR. For For
7 C. RICHARD REESE For For
8 DOUGLAS E. ROGERS For For
9 SAMUEL O. THIER For For
10 WILLIAM H. WALTRIP For For
02 PROPOSAL TO APPROVE AN AMENDMENT TO THE Management For For
COMPANY'S 2007 INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES OF
COMMON STOCK FOR ISSUANCE THEREUNDER FROM 6,300,000 TO 8,800,000.
03 PROPOSAL TO RATIFY THE APPOINTMENT OF Management For For
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 26, 2009.
STRATASYS, INC.
SECURITY 862685104 MEETING TYPE Annual
TICKER SYMBOL SSYS MEETING DATE 07-May-2009
ISIN US8626851047 AGENDA 933039059 - Management
CITY HOLDING RECON DATE 17-Mar-2009
COUNTRY United States VOTE DEADLINE DATE 06-May-2009
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 GREGORY L. WILSON For For
ILLUMINA, INC.
SECURITY 452327109 MEETING TYPE Annual
TICKER SYMBOL ILMN MEETING DATE 08-May-2009
ISIN US4523271090 AGENDA 933021040 - Management
CITY HOLDING RECON DATE 16-Mar-2009
COUNTRY United States VOTE DEADLINE DATE 07-May-2009
SEDOL(S) QUICK CODE
ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
-----------------------------------------------------------------------------------------------------------------------------
1A ELECTION OF DIRECTOR: A. BLAINE BOWMAN Management For For
1B ELECTION OF DIRECTOR: KARIN EASTHAM Management For For
1C ELECTION OF DIRECTOR: JAY T. FLATLEY Management For For
1D ELECTION OF DIRECTOR: WILLIAM H. RASTETTER Management For For
02 RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS Management For For
INDEPENDENT AUDITORS.
MCDERMOTT INTERNATIONAL, INC.
SECURITY 580037109 MEETING TYPE Annual
TICKER SYMBOL MDR MEETING DATE 08-May-2009
ISIN PA5800371096 AGENDA 933024262 - Management
CITY HOLDING RECON DATE 09-Mar-2009
COUNTRY United States VOTE DEADLINE DATE 07-May-2009
SEDOL(S) QUICK CODE
ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
-----------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management
1 ROGER A. BROWN** For For
2 JOHN A. FEES** For For
3 O.D. KINGSLEY, JR.** For For
4 D. BRADLEY MCWILLIAMS* For For
5 RICHARD W. MIES* For For
6 THOMAS C. SCHIEVELBEIN* For For
02 APPROVE THE 2009 MCDERMOTT INTERNATIONAL, INC. Management For For
LONG-TERM INCENTIVE PLAN.
03 RATIFICATION OF APPOINTMENT OF MCDERMOTT'S Management For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE YEAR ENDING DECEMBER 31, 2009.
OCEANEERING INTERNATIONAL, INC.
SECURITY 675232102 MEETING TYPE Annual
TICKER SYMBOL OII MEETING DATE 08-May-2009
ISIN US6752321025 AGENDA 933030253 - Management
CITY HOLDING RECON DATE 23-Mar-2009
COUNTRY United States VOTE DEADLINE DATE 07-May-2009
SEDOL(S) QUICK CODE
ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
-----------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management
1 JOHN R. HUFF For For
2 JEROLD J. DESROCHE For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & Management For For
YOUNG LLP AS INDEPENDENT AUDITORS FOR THE YEAR
ENDING DECEMBER 31, 2009.
WATERS CORPORATION
SECURITY 941848103 MEETING TYPE Annual
TICKER SYMBOL WAT MEETING DATE 12-May-2009
ISIN US9418481035 AGENDA 933024868 - Management
CITY HOLDING RECON DATE 18-Mar-2009
COUNTRY United States VOTE DEADLINE DATE 11-May-2009
SEDOL(S) QUICK CODE
ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
-----------------------------------------------------------------------------------------------------------------------------
1 DIRECTOR Management
1 JOSHUA BEKENSTEIN For For
2 MICHAEL J. BERENDT, PHD For For
3 DOUGLAS A. BERTHIAUME For For
4 EDWARD CONARD For For
5 LAURIE 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
2 TO APPROVE THE COMPANY'S 2009 EMPLOYEE STOCK Management For For
PURCHASE PLAN
3 TO APPROVE THE COMPANY'S MANAGEMENT INCENTIVE Management For For
PLAN
4 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, 2009
ALTERA CORPORATION
SECURITY 021441100 MEETING TYPE Annual
TICKER SYMBOL ALTR MEETING DATE 12-May-2009
ISIN US0214411003 AGENDA 933026139 - Management
CITY HOLDING RECON DATE 13-Mar-2009
COUNTRY United States VOTE DEADLINE DATE 11-May-2009
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: KRISH A. PRABHU Management For For
1F ELECTION OF DIRECTOR: JOHN SHOEMAKER Management For For
1G 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 RESERVED FOR ISSUANCE UNDER THE PLAN.
03 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 RESERVED FOR ISSUANCE UNDER THE PLAN.
04 TO RATIFY THE APPOINTMENT OF Management For For
PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009.
ORASURE TECHNOLOGIES, INC.
SECURITY 68554V108 MEETING TYPE Annual
TICKER SYMBOL OSUR MEETING DATE 12-May-2009
ISIN US68554V1089 AGENDA 933027535 - Management
CITY HOLDING RECON DATE 23-Mar-2009
COUNTRY United States VOTE DEADLINE DATE 11-May-2009
SEDOL(S) QUICK CODE
ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
-----------------------------------------------------------------------------------------------------------------------------
1 DIRECTOR Management
1 MICHAEL CELANO For For
2 DOUGLAS A. MICHELS For For
3 CHARLES W. PATRICK For For
2 RATIFICATION OF APPOINTMENT OF KPMG LLP Management For For
3 STOCKHOLDER PROPOSAL TO MODIFY MANAGEMENT Shareholder Against For
INCENTIVE PLAN
SPRINT NEXTEL CORPORATION
SECURITY 852061100 MEETING TYPE Annual
TICKER SYMBOL S MEETING DATE 12-May-2009
ISIN US8520611000 AGENDA 933029224 - Management
CITY HOLDING RECON DATE 13-Mar-2009
COUNTRY United States VOTE DEADLINE DATE 11-May-2009
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: FRANK IANNA Management For For
1H ELECTION OF DIRECTOR: SVEN-CHRISTER NILSSON Management For For
1I ELECTION OF DIRECTOR: WILLIAM R. NUTI Management For For
1J ELECTION OF DIRECTOR: RODNEY O'NEAL 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 2009.
03 TO APPROVE AMENDMENTS TO THE 1988 EMPLOYEES Management For For
STOCK PURCHASE PLAN.
04 TO VOTE ON A SHAREHOLDER PROPOSAL CONCERNING Shareholder Against For
SPECIAL SHAREHOLDER MEETINGS.
05 TO VOTE ON A SHAREHOLDER PROPOSAL CONCERNING Shareholder Against For
POLITICAL CONTRIBUTIONS.
BIOMARIN PHARMACEUTICAL INC.
SECURITY 09061G101 MEETING TYPE Annual
TICKER SYMBOL BMRN MEETING DATE 12-May-2009
ISIN US09061G1013 AGENDA 933029820 - Management
CITY HOLDING RECON DATE 23-Mar-2009
COUNTRY United States VOTE DEADLINE DATE 11-May-2009
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, 2009.
CONOCOPHILLIPS
SECURITY 20825C104 MEETING TYPE Annual
TICKER SYMBOL COP MEETING DATE 13-May-2009
ISIN US20825C1045 AGENDA 933026317 - Management
CITY HOLDING RECON DATE 16-Mar-2009
COUNTRY United States VOTE DEADLINE DATE 12-May-2009
SEDOL(S) QUICK CODE
ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
-----------------------------------------------------------------------------------------------------------------------------
1A ELECTION OF DIRECTOR: RICHARD L. ARMITAGE Management For For
1B ELECTION OF DIRECTOR: RICHARD H. AUCHINLECK Management For For
1C ELECTION OF DIRECTOR: JAMES E. COPELAND, JR. Management For For
1D ELECTION OF DIRECTOR: KENNETH M. DUBERSTEIN Management For For
1E ELECTION OF DIRECTOR: RUTH R. HARKIN Management For For
1F ELECTION OF DIRECTOR: HAROLD W. MCGRAW III Management For For
1G ELECTION OF DIRECTOR: JAMES J. MULVA Management For For
1H ELECTION OF DIRECTOR: HARALD J. NORVIK Management For For
1I ELECTION OF DIRECTOR: WILLIAM K. REILLY Management For For
1J ELECTION OF DIRECTOR: BOBBY S. SHACKOULS Management For For
1K ELECTION OF DIRECTOR: VICTORIA J. TSCHINKEL Management For For
1L ELECTION OF DIRECTOR: KATHRYN C. TURNER Management For For
1M ELECTION OF DIRECTOR: WILLIAM E. WADE, JR. Management For For
02 PROPOSAL TO RATIFY APPOINTMENT OF ERNST & YOUNG Management For For
LLP AS CONOCOPHILLIPS' INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2009.
03 PROPOSAL TO APPROVE 2009 OMNIBUS STOCK AND Management For For
PERFORMANCE INCENTIVE PLAN.
04 UNIVERSAL HEALTH CARE PRINCIPLES. Shareholder Against For
05 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Shareholder Against For
06 POLITICAL CONTRIBUTIONS. Shareholder Against For
07 GREENHOUSE GAS REDUCTION. Shareholder Against For
08 OIL SANDS DRILLING. Shareholder Against For
09 DIRECTOR QUALIFICATIONS. Shareholder Against For
MATTEL, INC.
SECURITY 577081102 MEETING TYPE Annual
TICKER SYMBOL MAT MEETING DATE 13-May-2009
ISIN US5770811025 AGENDA 933029046 - Management
CITY HOLDING RECON DATE 20-Mar-2009
COUNTRY United States VOTE DEADLINE DATE 12-May-2009
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, INC.'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
03 STOCKHOLDER PROPOSAL REGARDING CERTAIN Shareholder Against For
REPORTS BY THE BOARD OF DIRECTORS.
04 STOCKHOLDER PROPOSAL REGARDING SPECIAL Shareholder Against For
SHAREOWNER MEETINGS.
NATIONAL OILWELL VARCO, INC.
SECURITY 637071101 MEETING TYPE Annual
TICKER SYMBOL NOV MEETING DATE 13-May-2009
ISIN US6370711011 AGENDA 933034100 - Management
CITY HOLDING RECON DATE 23-Mar-2009
COUNTRY United States VOTE DEADLINE DATE 12-May-2009
SEDOL(S) QUICK CODE
ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
-----------------------------------------------------------------------------------------------------------------------------
1A ELECTION OF DIRECTOR: MERRILL A. MILLER, JR. Management For For
1B ELECTION OF DIRECTOR: GREG L. ARMSTRONG Management For For
1C ELECTION OF DIRECTOR: DAVID D. HARRISON Management For For
2 RATIFICATION OF INDEPENDENT AUDITORS Management For For
3 APPROVAL OF AMENDMENT TO NATIONAL OILWELL VARCO Management For For
LONG-TERM INCENTIVE PLAN
KOHL'S CORPORATION
SECURITY 500255104 MEETING TYPE Annual
TICKER SYMBOL KSS MEETING DATE 14-May-2009
ISIN US5002551043 AGENDA 933019538 - Management
CITY HOLDING RECON DATE 11-Mar-2009
COUNTRY United States VOTE DEADLINE DATE 13-May-2009
SEDOL(S) QUICK CODE
ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
-----------------------------------------------------------------------------------------------------------------------------
1A ELECTION OF DIRECTOR: PETER BONEPARTH Management For For
1B ELECTION OF DIRECTOR: STEVEN A. BURD Management For For
1C ELECTION OF DIRECTOR: JOHN F. HERMA Management For For
1D ELECTION OF DIRECTOR: DALE E. JONES Management For For
1E ELECTION OF DIRECTOR: WILLIAM S. KELLOGG Management For For
1F ELECTION OF DIRECTOR: KEVIN MANSELL Management For For
1G ELECTION OF DIRECTOR: R. LAWRENCE MONTGOMERY Management For For
1H ELECTION OF DIRECTOR: FRANK V. SICA Management For For
1I ELECTION OF DIRECTOR: PETER M. SOMMERHAUSER Management For For
1J ELECTION OF DIRECTOR: STEPHANIE A. STREETER Management For For
1K 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 AMENDMENT Shareholder Against For
OF THE COMPANY'S ARTICLES OF INCORPORATION.
C.H. ROBINSON WORLDWIDE, INC.
SECURITY 12541W209 MEETING TYPE Annual
TICKER SYMBOL CHRW MEETING DATE 14-May-2009
ISIN US12541W2098 AGENDA 933025959 - Management
CITY HOLDING RECON DATE 16-Mar-2009
COUNTRY United States VOTE DEADLINE DATE 13-May-2009
SEDOL(S) QUICK CODE
ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
-----------------------------------------------------------------------------------------------------------------------------
1A ELECTION OF DIRECTOR: JAMES B. STAKE Management For For
1B ELECTION OF DIRECTOR: JOHN P. WIEHOFF Management For For
02 AMENDMENT OF THE COMPANY'S CERTIFICATE OF Management For For
INCORPORATION TO INCREASE THE MAXIMUM ALLOWED NUMBER OF DIRECTORS
FROM NINE (9) TO TWELVE (12).
03 RATIFICATION OF THE SELECTION OF DELOITTE & TOUCHE Management For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009.
GENTEX CORPORATION
SECURITY 371901109 MEETING TYPE Annual
TICKER SYMBOL GNTX MEETING DATE 14-May-2009
ISIN US3719011096 AGENDA 933031368 - Management
CITY HOLDING RECON DATE 19-Mar-2009
COUNTRY United States VOTE DEADLINE DATE 13-May-2009
SEDOL(S) QUICK CODE
ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
-----------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management
1 FRED BAUER For For
2 GARY GOODE For For
3 JAMES WALLACE For For
02 RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS Management For For
THE COMPANY'S AUDITORS FOR THE FISCAL YEAR ENDED
DECEMBER 31, 2009.
JETBLUE AIRWAYS CORPORATION
SECURITY 477143101 MEETING TYPE Annual
TICKER SYMBOL JBLU MEETING DATE 14-May-2009
ISIN US4771431016 AGENDA 933064115 - Management
CITY HOLDING RECON DATE 17-Mar-2009
COUNTRY United States VOTE DEADLINE DATE 13-May-2009
SEDOL(S) QUICK CODE
ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
-----------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management
1 PETER BONEPARTH For For
2 KIM CLARK For For
3 STEPHAN GEMKOW For For
4 JOEL PETERSON For For
5 ANN RHOADES For For
02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG, Management For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009.
03 APPROVAL OF A PROPOSAL TO AMEND THE COMPANY'S Management For For
AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE
NUMBER OF SHARES OF PREFERRED STOCK AND COMMON STOCK AUTHORIZED
FOR ISSUANCE FROM 525,000,000 SHARES TO 975,000,000 SHARES.
04 STOCKHOLDER PROPOSAL WITH RESPECT TO MAJORITY Shareholder Against For
VOTE FOR ELECTION OF DIRECTORS.
TRIMBLE NAVIGATION LIMITED
SECURITY 896239100 MEETING TYPE Annual
TICKER SYMBOL TRMB MEETING DATE 19-May-2009
ISIN US8962391004 AGENDA 933038350 - Management
CITY HOLDING RECON DATE 20-Mar-2009
COUNTRY United States VOTE DEADLINE DATE 18-May-2009
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 AMENDED AND Management For For
RESTATED EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE SHARES OF
COMPANY COMMON STOCK RESERVED FOR ISSUANCE THEREUNDER FROM
11,550,000 TO 15,550,000.
03 APPROVE AMENDMENTS TO COMPANY'S AMENDED AND Management For For
RESTATED 2002 STOCK PLAN TO INCREASE SHARES OF COMPANY COMMON
STOCK RESERVED FOR GRANT AND AWARD THEREUNDER FROM 12,000,000 TO
20,000,000 AND TO APPROVE THE MATERIAL TERMS OF THE STOCK AWARDS
THAT ARE INTENDED TO QUALIFY AS PERFORMANCE-BASED COMPENSATION FOR
PURPOSES OF SECTION 162(M) OF THE INTERNAL REVENUE CODE OF 1986,
AS AMENDED.
04 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 1, 2010.
05 TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY Management For For
COME BEFORE THE MEETING OR ANY ADJOURNMENT(S)
THEREOF.
AKAMAI TECHNOLOGIES, INC.
SECURITY 00971T101 MEETING TYPE Annual
TICKER SYMBOL AKAM MEETING DATE 19-May-2009
ISIN US00971T1016 AGENDA 933051497 - Management
CITY HOLDING RECON DATE 31-Mar-2009
COUNTRY United States VOTE DEADLINE DATE 18-May-2009
SEDOL(S) QUICK CODE
ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
-----------------------------------------------------------------------------------------------------------------------------
1A ELECTION OF DIRECTOR: GEORGE H. CONRADES Management For For
1B ELECTION OF DIRECTOR: MARTIN M. COYNE II Management For For
1C ELECTION OF DIRECTOR: JILL A. GREENTHAL Management For For
1D ELECTION OF DIRECTOR: GEOFFREY A. MOORE Management For For
02 TO APPROVE ADOPTION OF THE AKAMAI TECHNOLOGIES, Management For For
INC. 2009 STOCK INCENTIVE PLAN.
03 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, 2009.
INTEL CORPORATION
SECURITY 458140100 MEETING TYPE Annual
TICKER SYMBOL INTC MEETING DATE 20-May-2009
ISIN US4581401001 AGENDA 933030897 - Management
CITY HOLDING RECON DATE 23-Mar-2009
COUNTRY United States VOTE DEADLINE DATE 19-May-2009
SEDOL(S) QUICK CODE
ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
-----------------------------------------------------------------------------------------------------------------------------
1A ELECTION OF DIRECTOR: CHARLENE BARSHEFSKY Management For For
1B ELECTION OF DIRECTOR: SUSAN L. DECKER Management For For
1C ELECTION OF DIRECTOR: JOHN J. DONAHOE Management For For
1D ELECTION OF DIRECTOR: REED E. HUNDT Management For For
1E ELECTION OF DIRECTOR: PAUL S. OTELLINI Management For For
1F ELECTION OF DIRECTOR: JAMES D. PLUMMER Management For For
1G ELECTION OF DIRECTOR: DAVID S. POTTRUCK Management For For
1H ELECTION OF DIRECTOR: JANE E. SHAW Management For For
1I ELECTION OF DIRECTOR: JOHN L. THORNTON Management For For
1J ELECTION OF DIRECTOR: FRANK D. YEARY 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 AMENDMENT AND EXTENSION OF THE 2006 EQUITY Management For For
INCENTIVE PLAN
04 APPROVAL OF AN EMPLOYEE STOCK OPTION EXCHANGE Management For For
PROGRAM
05 ADVISORY VOTE ON EXECUTIVE COMPENSATION Management For For
06 STOCKHOLDER PROPOSAL: CUMULATIVE VOTING Shareholder Against For
07 STOCKHOLDER PROPOSAL: HUMAN RIGHT TO WATER Shareholder Against For
GLAXOSMITHKLINE PLC
SECURITY 37733W105 MEETING TYPE Annual
TICKER SYMBOL GSK MEETING DATE 20-May-2009
ISIN US37733W1053 AGENDA 933032334 - Management
CITY HOLDING RECON DATE 11-Mar-2009
COUNTRY United States VOTE DEADLINE DATE 11-May-2009
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 JAMES MURDOCH AS A DIRECTOR Management For For
O4 TO RE-ELECT MR LARRY CULP AS A DIRECTOR Management For For
O5 TO RE-ELECT SIR CRISPIN DAVIS AS A DIRECTOR Management For For
O6 TO RE-ELECT DR MONCEF SLAOUI AS A DIRECTOR Management For For
O7 TO RE-ELECT MR TOM DE SWAAN AS A DIRECTOR Management For For
O8 RE-APPOINTMENT OF AUDITORS Management For For
O9 REMUNERATION OF AUDITORS Management For For
S10 TO AUTHORISE THE COMPANY AND ITS SUBSIDIARIES TO Management For For
MAKE DONATIONS TO POLITICAL ORGANISATIONS AND
INCUR POLITICAL EXPENDITURE
S11 AUTHORITY TO ALLOT SHARES Management For For
S12 DISAPPLICATION OF PRE-EMPTION RIGHTS (SPECIAL Management For For
RESOLUTION)
S13 AUTHORITY FOR THE COMPANY TO PURCHASE ITS OWN Management For For
SHARES (SPECIAL RESOLUTION)
S14 EXEMPTION FROM STATEMENT OF SENIOR STATUTORY Management For For
AUDITOR'S NAME
S15 REDUCED NOTICE OF A GENERAL MEETING OTHER THAN Management For For
AN AGM (SPECIAL RESOLUTION)
S16 ADOPTION OF THE GLAXOSMITHKLINE ("GSK") 2009 Management For For
PERFORMANCE SHARE PLAN
S17 ADOPTION OF THE GSK 2009 SHARE OPTION PLAN Management For For
S18 ADOPTION OF THE GSK 2009 DEFERRED ANNUAL BONUS Management For For
PLAN
FORMFACTOR, INC.
SECURITY 346375108 MEETING TYPE Annual
TICKER SYMBOL FORM MEETING DATE 20-May-2009
ISIN US3463751087 AGENDA 933038970 - Management
CITY HOLDING RECON DATE 31-Mar-2009
COUNTRY United States VOTE DEADLINE DATE 19-May-2009
SEDOL(S) QUICK CODE
ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
-----------------------------------------------------------------------------------------------------------------------------
1 DIRECTOR Management
1 JAMES A. PRESTRIDGE For For
2 HARVEY A. WAGNER For For
2 RATIFICATION OF THE SELECTION OF Management For For
PRICEWATERHOUSECOOPERS LLP AS FORMFACTOR'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR FISCAL YEAR 2009
NVIDIA CORPORATION
SECURITY 67066G104 MEETING TYPE Annual
TICKER SYMBOL NVDA MEETING DATE 20-May-2009
ISIN US67066G1040 AGENDA 933040800 - Management
CITY HOLDING RECON DATE 30-Mar-2009
COUNTRY United States VOTE DEADLINE DATE 19-May-2009
SEDOL(S) QUICK CODE
ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
-----------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management
1 TENCH COXE For For
2 MARK L. PERRY For For
3 MARK A. STEVENS For For
02 THE RATIFICATION OF THE SELECTION OF Management For For
PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF NVIDIA CORPORATION FOR THE FISCAL YEAR ENDING
JANUARY 31, 2010.
SOUTHWEST AIRLINES CO.
SECURITY 844741108 MEETING TYPE Annual
TICKER SYMBOL LUV MEETING DATE 20-May-2009
ISIN US8447411088 AGENDA 933057588 - Management
CITY HOLDING RECON DATE 24-Mar-2009
COUNTRY United States VOTE DEADLINE DATE 19-May-2009
SEDOL(S) QUICK CODE
ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
-----------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management
1 DAVID W. BIEGLER For For
2 C. WEBB CROCKETT For For
3 WILLIAM H. CUNNINGHAM For For
4 JOHN G. DENISON 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
9 DANIEL D. VILLANUEVA For For
02 APPROVAL OF THE SOUTHWEST AIRLINES CO. AMENDED Management For For
AND RESTATED 1991 EMPLOYEE STOCK PURCHASE PLAN.
03 RATIFICATION OF THE SELECTION OF ERNST & YOUNG LLP Management For For
AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2009.
04 REINCORPORATION IN A SHAREHOLDER-FRIENDLY STATE. Shareholder Against For
05 ADOPTION OF PRINCIPLES FOR HEALTH CARE REFORM. Shareholder Against For
AMR CORPORATION
SECURITY 001765106 MEETING TYPE Annual
TICKER SYMBOL AMR MEETING DATE 20-May-2009
ISIN US0017651060 AGENDA 933064266 - Management
CITY HOLDING RECON DATE 23-Mar-2009
COUNTRY United States VOTE DEADLINE DATE 19-May-2009
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 2009
03 PROPOSAL TO APPROVE THE 2009 LONG TERM INCENTIVE Management For For
PLAN
04 STOCKHOLDER PROPOSAL RELATING TO CUMULATIVE Shareholder Against For
VOTING FOR THE ELECTION OF DIRECTORS
05 STOCKHOLDER PROPOSAL RELATING TO SPECIAL Shareholder Against For
SHAREHOLDER MEETINGS
MARSH & MCLENNAN COMPANIES, INC.
SECURITY 571748102 MEETING TYPE Annual
TICKER SYMBOL MMC MEETING DATE 21-May-2009
ISIN US5717481023 AGENDA 933037346 - Management
CITY HOLDING RECON DATE 23-Mar-2009
COUNTRY United States VOTE DEADLINE DATE 20-May-2009
SEDOL(S) QUICK CODE
ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
-----------------------------------------------------------------------------------------------------------------------------
1A ELECTION OF DIRECTOR: LESLIE M. BAKER, JR. Management For For
1B ELECTION OF DIRECTOR: GWENDOLYN S. KING Management For For
1C ELECTION OF DIRECTOR: MARC D. OKEN Management For For
1D ELECTION OF DIRECTOR: DAVID A. OLSEN Management For For
02 RATIFICATION OF SELECTION OF INDEPENDENT Management For For
REGISTERED PUBLIC ACCOUNTING FIRM
03 STOCKHOLDER PROPOSAL: REINCORPORATE IN NORTH Shareholder Against For
DAKOTA
04 STOCKHOLDER PROPOSAL: SPECIAL MEETINGS Shareholder Against For
05 STOCKHOLDER PROPOSAL: POLITICAL CONTRIBUTIONS Shareholder Against For
MEDAREX, INC.
SECURITY 583916101 MEETING TYPE Annual
TICKER SYMBOL MEDX MEETING DATE 21-May-2009
ISIN US5839161016 AGENDA 933038122 - Management
CITY HOLDING RECON DATE 23-Mar-2009
COUNTRY United States VOTE DEADLINE DATE 20-May-2009
SEDOL(S) QUICK CODE
ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
-----------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management
1 MARC RUBIN, M.D. For For
2 RONALD J. SALDARINI PHD For For
3 CHARLES R. SCHALLER For For
02 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 2009.
CYMER, INC.
SECURITY 232572107 MEETING TYPE Annual
TICKER SYMBOL CYMI MEETING DATE 21-May-2009
ISIN US2325721072 AGENDA 933044719 - Management
CITY HOLDING RECON DATE 23-Mar-2009
COUNTRY United States VOTE DEADLINE DATE 20-May-2009
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 TO APPROVE AN AMENDMENT TO OUR 2005 EQUITY Management For For
INCENTIVE PLAN TO INCREASE THE AGGREGATE NUMBER OF SHARES OF
COMMON STOCK AUTHORIZED FOR ISSUANCE UNDER THE PLAN BY 1,250,000
SHARES.
03 RATIFICATION OF THE SELECTION OF KPMG LLP AS OUR Management For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2009.
CERNER CORPORATION
SECURITY 156782104 MEETING TYPE Annual
TICKER SYMBOL CERN MEETING DATE 22-May-2009
ISIN US1567821046 AGENDA 933059405 - Management
CITY HOLDING RECON DATE 27-Mar-2009
COUNTRY United States VOTE DEADLINE DATE 21-May-2009
SEDOL(S) QUICK CODE
ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
-----------------------------------------------------------------------------------------------------------------------------
1 DIRECTOR Management
1 CLIFFORD W. ILLIG For For
2 WILLIAM B. NEAVES, PH.D For For
2 RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE Management For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF
CERNER CORPORATION FOR 2009.
SANDISK CORPORATION
SECURITY 80004C101 MEETING TYPE Annual
TICKER SYMBOL SNDK MEETING DATE 27-May-2009
ISIN US80004C1018 AGENDA 933053934 - Management
CITY HOLDING RECON DATE 30-Mar-2009
COUNTRY United States VOTE DEADLINE DATE 26-May-2009
SEDOL(S) QUICK CODE
ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
-----------------------------------------------------------------------------------------------------------------------------
1 DIRECTOR Management
1 DR. ELI HARARI For For
2 IRWIN FEDERMAN For For
3 STEVEN J. GOMO For For
4 EDDY W. HARTENSTEIN For For
5 CATHERINE P. LEGO For For
6 MICHAEL E. MARKS For For
7 DR. JAMES D. MEINDL For For
2 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS Management For For
THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR.
3 TO APPROVE AMENDMENTS TO COMPANY'S CERTIFICATE Management For For
OF INCORPORATION THAT WOULD ELIMINATE CUMULATIVE
VOTING.
4 APPROVE AMENDMENTS TO 2005 INCENTIVE PLAN THAT Management For For
WOULD INCREASE NUMBER OF AUTHORIZED SHARES BY
AN ADDITIONAL 5,000,000 SHARES.
5 APPROVE AMENDMENTS TO 2005 INCENTIVE PLAN THAT Management For For
WOULD INCREASE NUMBER OF AWARDS WITHOUT CASH
CONSIDERATION PERMITTED.
6 CONSIDER AND VOTE ON A STOCKHOLDER PROPOSAL Shareholder Against For
RELATING TO MAJORITY VOTING FOR DIRECTORS, IF
PROPERLY PRESENTED AT ANNUAL MEETING.
7 CONSIDER AND VOTE ON A STOCKHOLDER PROPOSAL Shareholder Against For
RELATING TO ANNUAL PRODUCTION OF A DETAILED
SUSTAINABILITY REPORT BY THE COMPANY.
KINETIC CONCEPTS, INC.
SECURITY 49460W208 MEETING TYPE Annual
TICKER SYMBOL KCI MEETING DATE 27-May-2009
ISIN US49460W2089 AGENDA 933065371 - Management
CITY HOLDING RECON DATE 01-Apr-2009
COUNTRY United States VOTE DEADLINE DATE 26-May-2009
SEDOL(S) QUICK CODE
ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
-----------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management
1 CARL F. KOHRT* For For
2 C. THOMAS SMITH** For For
3 DONALD E. STEEN** For For
4 CRAIG R. CALLEN** For For
02 TO APPROVE CERTAIN ISSUANCES OF SHARES OF OUR Management For For
COMMON STOCK UPON CONVERSION OF OUR 3.25%
CONVERTIBLE SENIOR NOTES DUE 2015.
03 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS Management For For
INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2009.
HANMI FINANCIAL CORPORATION
SECURITY 410495105 MEETING TYPE Annual
TICKER SYMBOL HAFC MEETING DATE 27-May-2009
ISIN US4104951052 AGENDA 933077023 - Management
CITY HOLDING RECON DATE 06-Apr-2009
COUNTRY United States VOTE DEADLINE DATE 26-May-2009
SEDOL(S) QUICK CODE
ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
-----------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management
1 I JOON AHN For For
2 JOON HYUNG LEE For For
3 JOSEPH K. RHO For For
02 APPROVE PROPOSAL TO AMEND CERTIFICATE OF Management For For
INCORPORATION TO ELIMINATE THE PROVISIONS FOR THE CLASSIFICATION
OF BOARD OF DIRECTORS AND THEREBY PROVIDE THAT EACH PERSON ELECTED
AS A DIRECTOR AT THE ANNUAL MEETING AND SUBSEQUENT ANNUAL MEETINGS
WILL BE ELECTED TO A TERM OF ONE YEAR AND SERVE UNTIL THEIR
SUCCESSORS ARE ELECTED AND QUALIFIED.
03 TO RATIFY THE APPOINTMENT OF KPMG LLP AS HANMI Management For For
FINANCIAL CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009.
AVID TECHNOLOGY, INC.
SECURITY 05367P100 MEETING TYPE Annual
TICKER SYMBOL AVID MEETING DATE 28-May-2009
ISIN US05367P1003 AGENDA 933053011 - Management
CITY HOLDING RECON DATE 02-Apr-2009
COUNTRY United States VOTE DEADLINE DATE 27-May-2009
SEDOL(S) QUICK CODE
ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
-----------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management
1 GEORGE H. BILLINGS For For
2 NANCY HAWTHORNE For For
3 JOHN H. PARK For For
02 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.
AMAZON.COM, INC.
SECURITY 023135106 MEETING TYPE Annual
TICKER SYMBOL AMZN MEETING DATE 28-May-2009
ISIN US0231351067 AGENDA 933053225 - Management
CITY HOLDING RECON DATE 01-Apr-2009
COUNTRY United States VOTE DEADLINE DATE 27-May-2009
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: ALAIN MONIE 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
2009.
THE DIRECTV GROUP, INC.
SECURITY 25459L106 MEETING TYPE Annual
TICKER SYMBOL DTV MEETING DATE 02-Jun-2009
ISIN US25459L1061 AGENDA 933062123 - Management
CITY HOLDING RECON DATE 03-Apr-2009
COUNTRY United States VOTE DEADLINE DATE 01-Jun-2009
SEDOL(S) QUICK CODE
ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
-----------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management
1 CHASE CAREY For For
2 MARK CARLETON For For
3 PETER LUND For For
4 HAIM SABAN For For
02 RATIFICATION OF APPOINTMENT OF INDEPENDENT PUBLIC Management For For
ACCOUNTANTS.
03 ADOPTION OF PRINCIPLES FOR HEALTHCARE REFORM. Shareholder Against For
04 ADOPTION OF THE DECLASSIFICATION OF THE BOARD OF Shareholder For Against
DIRECTORS.
THE TJX COMPANIES, INC.
SECURITY 872540109 MEETING TYPE Annual
TICKER SYMBOL TJX MEETING DATE 02-Jun-2009
ISIN US8725401090 AGENDA 933075168 - Management
CITY HOLDING RECON DATE 13-Apr-2009
COUNTRY United States VOTE DEADLINE DATE 01-Jun-2009
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 APPROVAL OF AMENDMENTS TO AND PERFORMANCE Management For For
TERMS OF THE STOCK INCENTIVE PLAN.
03 RATIFICATION OF APPOINTMENT OF Management For For
PRICEWATERHOUSECOOPERS LLP.
BIOGEN IDEC INC.
SECURITY 09062X103 MEETING TYPE Contested-Annual
TICKER SYMBOL BIIB MEETING DATE 03-Jun-2009
ISIN US09062X1037 AGENDA 933093483 - Opposition
CITY HOLDING RECON DATE 06-Apr-2009
COUNTRY United States VOTE DEADLINE DATE 02-Jun-2009
SEDOL(S) QUICK CODE
ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
-----------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management
1 DR. ALEXANDER J. DENNER For *
2 DR. RICHARD C. MULLIGAN For *
3 DR. THOMAS F. DEUEL For *
4 DR. DAVID SIDRANSKY For *
02 APPROVAL OF THE ICAHN BYLAWS AMENDMENTS. Management Against *
03 APPROVAL OF THE NORTH DAKOTA REINCORPORATION Management Against *
RESOLUTION.
04 RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Management For *
ACCOUNTING FIRM.
05 APPROVAL OF THE BIOGEN BYLAW AMENDMENT. Management For *
*MANAGEMENT POSITION UNKNOWN
CONCEPTUS, INC.
SECURITY 206016107 MEETING TYPE Annual
TICKER SYMBOL CPTS MEETING DATE 05-Jun-2009
ISIN US2060161070 AGENDA 933085462 - Management
CITY HOLDING RECON DATE 13-Apr-2009
COUNTRY United States VOTE DEADLINE DATE 04-Jun-2009
SEDOL(S) QUICK CODE
ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
-----------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management
1 KATHRYN A. TUNSTALL For For
2 ROBERT V. TONI For For
02 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, 2009.
CATERPILLAR INC.
SECURITY 149123101 MEETING TYPE Annual
TICKER SYMBOL CAT MEETING DATE 10-Jun-2009
ISIN US1491231015 AGENDA 933068860 - Management
CITY HOLDING RECON DATE 13-Apr-2009
COUNTRY United States VOTE DEADLINE DATE 09-Jun-2009
SEDOL(S) QUICK CODE
ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
-----------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management
1 DANIEL M. DICKINSON For For
2 DAVID R. GOODE For For
3 JAMES W. OWENS For For
4 CHARLES D. POWELL For For
5 JOSHUA I. SMITH For For
02 RATIFY AUDITORS Management For For
03 STOCKHOLDER PROPOSAL - ANNUAL ELECTION OF Shareholder Against For
DIRECTORS
04 STOCKHOLDER PROPOSAL - DIRECTOR ELECTION Shareholder Against For
MAJORITY VOTE STANDARD
05 STOCKHOLDER PROPOSAL - FOREIGN MILITARY SALES Shareholder Against For
06 STOCKHOLDER PROPOSAL - SIMPLE MAJORITY VOTE Shareholder Against For
07 STOCKHOLDER PROPOSAL - INDEPENDENT Shareholder Against For
COMPENSATION CONSULTANT
08 STOCKHOLDER PROPOSAL - INDEPENDENT CHAIRMAN OF Shareholder Against For
THE BOARD
09 STOCKHOLDER PROPOSAL - LOBBYING PRIORITIES Shareholder Against For
AVOCENT CORPORATION
SECURITY 053893103 MEETING TYPE Annual
TICKER SYMBOL AVCT MEETING DATE 11-Jun-2009
ISIN US0538931033 AGENDA 933083622 - Management
CITY HOLDING RECON DATE 23-Apr-2009
COUNTRY United States VOTE DEADLINE DATE 10-Jun-2009
SEDOL(S) QUICK CODE
ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
-----------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management
1 F.A. ("FRAN") DRAMIS JR 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, 2009.
03 PROPOSAL TO APPROVE THE AMENDMENT AND Management For For
RESTATEMENT OF THE COMPANY'S 2005 EQUITY
INCENTIVE PLAN.
AFFYMETRIX, INC.
SECURITY 00826T108 MEETING TYPE Annual
TICKER SYMBOL AFFX MEETING DATE 17-Jun-2009
ISIN US00826T1088 AGENDA 933088379 - Management
CITY HOLDING RECON DATE 20-Apr-2009
COUNTRY United States VOTE DEADLINE DATE 16-Jun-2009
SEDOL(S) QUICK CODE
ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
-----------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management
1 STEPHEN P.A. FODOR, PHD For For
2 KEVIN M. KING For For
3 PAUL BERG, PH.D. For For
4 S. DESMOND-HELLMANN, MD For For
5 JOHN D. DIEKMAN, PH.D. For For
6 GARY S. GUTHART, PH.D. For For
7 ROBERT H. TRICE, PH.D. For For
8 ROBERT P. WAYMAN For For
9 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, 2009.
SONY CORPORATION
SECURITY 835699307 MEETING TYPE Annual
TICKER SYMBOL SNE MEETING DATE 19-Jun-2009
ISIN US8356993076 AGENDA 933103676 - Management
CITY HOLDING RECON DATE 30-Mar-2009
COUNTRY Japan VOTE DEADLINE DATE 18-Jun-2009
SEDOL(S) QUICK CODE
ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
-----------------------------------------------------------------------------------------------------------------------------
01 TO AMEND A PART OF THE ARTICLES OF INCORPORATION. Management For For
02 DIRECTOR Management
1 HOWARD STRINGER For For
2 RYOJI CHUBACHI For For
3 NOBUYUKI ONEDA 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
03 TO ISSUE STOCK ACQUISITION RIGHTS FOR THE PURPOSE Management For For
OF GRANTING STOCK OPTIONS.
CARMAX, INC.
SECURITY 143130102 MEETING TYPE Annual
TICKER SYMBOL KMX MEETING DATE 23-Jun-2009
ISIN US1431301027 AGENDA 933083735 - Management
CITY HOLDING RECON DATE 17-Apr-2009
COUNTRY United States VOTE DEADLINE DATE 22-Jun-2009
SEDOL(S) QUICK CODE
ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
-----------------------------------------------------------------------------------------------------------------------------
1 DIRECTOR Management
1 JEFFREY E. GARTEN For For
2 VIVIAN M. STEPHENSON For For
3 BETH A. STEWART For For
4 WILLIAM R. TIEFEL For For
2 TO RATIFY THE SELECTION OF KPMG LLP AS OUR Management For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
3 TO APPROVE AN AMENDMENT TO THE CARMAX, INC. Management For For
AMENDED AND RESTATED 2002 STOCK INCENTIVE PLAN.
4 TO APPROVE AN AMENDMENT TO THE CARMAX, INC. Management For For
AMENDED AND RESTATED 2002 EMPLOYEE STOCK
PURCHASE PLAN.
THE MEN'S WEARHOUSE, INC.
SECURITY 587118100 MEETING TYPE Annual
TICKER SYMBOL MW MEETING DATE 23-Jun-2009
ISIN US5871181005 AGENDA 933096693 - Management
CITY HOLDING RECON DATE 06-May-2009
COUNTRY United States VOTE DEADLINE DATE 22-Jun-2009
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 RATIFY THE APPOINTMENT OF THE FIRM OF DELOITTE Management For For
& TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE COMPANY FOR FISCAL 2009.
NEUSTAR, INC.
SECURITY 64126X201 MEETING TYPE Annual
TICKER SYMBOL NSR MEETING DATE 24-Jun-2009
ISIN US64126X2018 AGENDA 933085498 - Management
CITY HOLDING RECON DATE 27-Apr-2009
COUNTRY United States VOTE DEADLINE DATE 23-Jun-2009
SEDOL(S) QUICK CODE
ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
-----------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management
1 ROSS K. IRELAND For For
2 PAUL A. LACOUTURE For For
3 MICHAEL J. ROWNY For For
02 RATIFICATION OF ERNST & YOUNG LLP AS THE COMPANY'S Management For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR 2009.
03 TO APPROVE THE NEUSTAR, INC. 2009 PERFORMANCE Management For For
ACHIEVEMENT REWARD PLAN.
04 TO APPROVE THE NEUSTAR, INC. 2009 STOCK INCENTIVE Management For For
PLAN.
YAHOO! INC.
SECURITY 984332106 MEETING TYPE Annual
TICKER SYMBOL YHOO MEETING DATE 25-Jun-2009
ISIN US9843321061 AGENDA 933077338 - Management
CITY HOLDING RECON DATE 27-Apr-2009
COUNTRY United States VOTE DEADLINE DATE 24-Jun-2009
SEDOL(S) QUICK CODE
ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
-----------------------------------------------------------------------------------------------------------------------------
1A ELECTION OF DIRECTOR: CAROL BARTZ Management For For
1B ELECTION OF DIRECTOR: FRANK J. BIONDI, JR. Management For For
1C ELECTION OF DIRECTOR: ROY J. BOSTOCK Management For For
1D ELECTION OF DIRECTOR: RONALD W. BURKLE Management For For
1E ELECTION OF DIRECTOR: JOHN H. CHAPPLE Management For For
1F ELECTION OF DIRECTOR: ERIC HIPPEAU Management For For
1G ELECTION OF DIRECTOR: CARL C. ICAHN Management For For
1H ELECTION OF DIRECTOR: VYOMESH JOSHI Management For For
1I ELECTION OF DIRECTOR: ARTHUR H. KERN Management For For
1J ELECTION OF DIRECTOR: MARY AGNES WILDEROTTER Management For For
1K ELECTION OF DIRECTOR: GARY L. WILSON Management For For
1L ELECTION OF DIRECTOR: JERRY YANG Management For For
02 AMENDMENTS TO THE COMPANY'S AMENDED AND Management For For
RESTATED 1995 STOCK PLAN.
03 AMENDMENTS TO THE COMPANY'S AMENDED AND Management For For
RESTATED 1996 EMPLOYEE STOCK PURCHASE PLAN.
04 RATIFICATION OF THE APPOINTMENT OF INDEPENDENT Management For For
REGISTERED PUBLIC ACCOUNTING FIRM.
05 STOCKHOLDER PROPOSAL REGARDING EXECUTIVE Shareholder Against For
COMPENSATION ADVISORY VOTE, IF PROPERLY
PRESENTED AT THE ANNUAL MEETING.
BED BATH & BEYOND INC.
SECURITY 075896100 MEETING TYPE Annual
TICKER SYMBOL BBBY MEETING DATE 30-Jun-2009
ISIN US0758961009 AGENDA 933104907 - Management
CITY HOLDING RECON DATE 05-May-2009
COUNTRY United States VOTE DEADLINE DATE 29-Jun-2009
SEDOL(S) QUICK CODE
ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
-----------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management
1 WARREN EISENBERG For For
2 LEONARD FEINSTEIN For For
3 STEVEN H. TEMARES For For
4 DEAN S. ADLER For For
5 STANLEY F. BARSHAY For For
6 KLAUS EPPLER For For
7 PATRICK R. GASTON For For
8 JORDAN HELLER For For
9 VICTORIA A. MORRISON For For
10 FRAN STOLLER For For
02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Management For For
03 AMEND CERTIFICATE OF INCORPORATION; MAJORITY Management For For
VOTING IN NON-CONTESTED DIRECTOR ELECTIONS
4A AMEND CERTIFICATE OF INCORPORATION; ELIMINATE Management For For
EXPRESS SUPERMAJORITY VOTING PROVISIONS
4B AMEND CERTIFICATE OF INCORPORATION; ELIMINATE Management For For
STATUTORY SUPERMAJORITY VOTING REQUIREMENTS
05 RE-APPROVAL OF PERFORMANCE GOALS UNDER 2004 Management For For
INCENTIVE COMPENSATION PLAN
06 SHAREHOLDER PROPOSAL; SUSTAINABILITY REPORT Shareholder Against For
NAME OF FUND: PRIMECAP ODYSSEY AGGRESSIVE GROWTH FUND
PERIOD: JULY 1, 2008 - JUNE 30, 2009
RESEARCH IN MOTION LIMITED
SECURITY 760975102 MEETING TYPE Annual
TICKER SYMBOL RIMM MEETING DATE 15-Jul-2008
ISIN CA7609751028 AGENDA 932925639 - Management
CITY HOLDING RECON DATE 27-May-2008
COUNTRY Canada VOTE DEADLINE DATE 10-Jul-2008
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 MAY 28, 2008,
NAMELY JAMES BALSILLIE, MIKE LAZARIDIS, JAMES ESTILL, DAVID KERR,
ROGER MARTIN, JOHN RICHARDSON, BARBARA STYMIEST AND JOHN WETMORE.
02 THE RE-APPOINTMENT OF ERNST & YOUNG LLP AS Management For For
INDEPENDENT AUDITORS OF THE COMPANY AND
AUTHORIZING THE DIRECTORS TO FIX THEIR
REMUNERATION.
MCAFEE, INC.
SECURITY 579064106 MEETING TYPE Annual
TICKER SYMBOL MFE MEETING DATE 28-Jul-2008
ISIN US5790641063 AGENDA 932932444 - Management
CITY HOLDING RECON DATE 18-Jun-2008
COUNTRY United States VOTE DEADLINE DATE 25-Jul-2008
SEDOL(S) QUICK CODE
ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
-----------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management
1 MR. THOMAS E. DARCY* For For
2 MR. DENIS J. O'LEARY* For For
3 MR. ROBERT W. PANGIA* For For
4 MR. CARL BASS** For For
5 MR. JEFFREY A. MILLER** For For
6 MR. ANTHONY ZINGALE** For For
02 APPROVAL OF THE EXECUTIVE BONUS PLAN. Management For For
03 APPROVAL OF THE AMENDMENTS TO THE 1997 STOCK Management For For
INCENTIVE PLAN, AS AMENDED.
04 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP Management For For
AS OUR INDEPENDENT PUBLIC ACCOUNTANTS FOR THE
YEAR ENDING DECEMBER 31, 2008.
YAHOO! INC.
SECURITY 984332106 MEETING TYPE Contested-Annual
TICKER SYMBOL YHOO MEETING DATE 01-Aug-2008
ISIN US9843321061 AGENDA 932924992 - Management
CITY HOLDING RECON DATE 03-Jun-2008
COUNTRY United States VOTE DEADLINE DATE 31-Jul-2008
SEDOL(S) QUICK CODE
ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
-----------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management
1 ROY J. BOSTOCK For For
2 RONALD W. BURKLE For For
3 ERIC HIPPEAU For For
4 VYOMESH JOSHI For For
5 ARTHUR H. KERN For For
6 ROBERT A. KOTICK For For
7 MARY AGNES WILDEROTTER For For
8 GARY L. WILSON For For
9 JERRY YANG For For
02 RATIFICATION OF APPOINTMENT OF INDEPENDENT Management For For
REGISTERED PUBLIC ACCOUNTING FIRM.
03 STOCKHOLDER PROPOSAL REGARDING PAY-FOR- Shareholder Against For
SUPERIOR-PERFORMANCE.
04 STOCKHOLDER PROPOSAL REGARDING INTERNET Shareholder Against For
CENSORSHIP.
05 STOCKHOLDER PROPOSAL REGARDING BOARD Shareholder Against For
COMMITTEE ON HUMAN RIGHTS.
ABIOMED, INC.
SECURITY 003654100 MEETING TYPE Annual
TICKER SYMBOL ABMD MEETING DATE 13-Aug-2008
ISIN US0036541003 AGENDA 932936454 - Management
CITY HOLDING RECON DATE 25-Jun-2008
COUNTRY United States VOTE DEADLINE DATE 12-Aug-2008
SEDOL(S) QUICK CODE
ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
-----------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management
1 RONALD W. DOLLENS For For
2 DESMOND H. O'CONNELL JR For For
3 DOROTHY E. PUHY For For
02 APPROVAL OF 2008 STOCK INCENTIVE PLAN. Management For For
03 RATIFICATION OF APPOINTMENT OF INDEPENDENT Management For For
REGISTERED PUBLIC ACCOUNTING FIRM.
MICRUS ENDOVASCULAR CORPORATION
SECURITY 59518V102 MEETING TYPE Annual
TICKER SYMBOL MEND MEETING DATE 16-Sep-2008
ISIN US59518V1026 AGENDA 932941734 - Management
CITY HOLDING RECON DATE 24-Jul-2008
COUNTRY United States VOTE DEADLINE DATE 15-Sep-2008
SEDOL(S) QUICK CODE
ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
-----------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management
1 L. NELSON HOPKINS, M.D. For For
2 FRANCIS J. SHAMMO 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, 2009.
SYMANTEC CORPORATION
SECURITY 871503108 MEETING TYPE Annual
TICKER SYMBOL SYMC MEETING DATE 22-Sep-2008
ISIN US8715031089 AGENDA 932944069 - Management
CITY HOLDING RECON DATE 24-Jul-2008
COUNTRY United States VOTE DEADLINE DATE 19-Sep-2008
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 GERALDINE B. LAYBOURNE For For
5 DAVID L. MAHONEY For For
6 ROBERT S. MILLER For For
7 GEORGE REYES For For
8 DANIEL H. SCHULMAN For For
9 JOHN W THOMPSON For For
10 V. PAUL UNRUH For For
02 TO APPROVE THE AMENDMENT AND RESTATEMENT OF Management For For
OUR 2004 EQUITY INCENTIVE PLAN, INCLUDING THE RESERVATION OF AN
ADDITIONAL 50,000,000 SHARES FOR ISSUANCE THEREUNDER.
03 TO APPROVE THE ADOPTION OF OUR 2008 EMPLOYEE Management For For
STOCK PURCHASE PLAN, INCLUDING THE RESERVATION
OF 20,000,000 SHARES FOR ISSUANCE THEREUNDER.
04 TO APPROVE THE MATERIAL TERMS OF THE AMENDED Management For For
AND RESTATED SYMANTEC SENIOR EXECUTIVE INCENTIVE PLAN TO PRESERVE
THE DEDUCTIBILITY UNDER FEDERAL TAX RULES OF AWARDS MADE UNDER THE
PLAN.
05 TO RATIFY THE SELECTION OF KPMG LLP AS SYMANTEC'S Management For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE 2009 FISCAL YEAR.
FORMFACTOR, INC.
SECURITY 346375108 MEETING TYPE Special
TICKER SYMBOL FORM MEETING DATE 08-Oct-2008
ISIN US3463751087 AGENDA 932956230 - Management
CITY HOLDING RECON DATE 09-Sep-2008
COUNTRY United States VOTE DEADLINE DATE 07-Oct-2008
SEDOL(S) QUICK CODE
ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
-----------------------------------------------------------------------------------------------------------------------------
01 TO APPROVE THE STOCK OPTION EXCHANGE PROGRAM Management Against Against
AS DESCRIBED IN FORMFACTOR'S PROXY STATEMENT.
CREE, INC.
SECURITY 225447101 MEETING TYPE Annual
TICKER SYMBOL CREE MEETING DATE 30-Oct-2008
ISIN US2254471012 AGENDA 932959008 - Management
CITY HOLDING RECON DATE 02-Sep-2008
COUNTRY United States VOTE DEADLINE DATE 29-Oct-2008
SEDOL(S) QUICK CODE
ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
-----------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management
1 CHARLES M. SWOBODA For For
2 JOHN W. PALMOUR, PH.D. For For
3 DOLPH W. VON ARX For For
4 CLYDE R. HOSEIN For For
5 FRANCO PLASTINA For For
6 HARVEY A. WAGNER For For
7 THOMAS H. WERNER For For
02 APPROVAL OF AMENDMENTS TO THE 2004 LONG-TERM Management For For
INCENTIVE COMPENSATION PLAN.
03 APPROVAL OF AMENDMENT TO THE 2005 EMPLOYEE Management For For
STOCK PURCHASE PLAN.
04 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Management For For
LLP AS INDEPENDENT AUDITORS FOR THE FISCAL YEAR
ENDING JUNE 28, 2009.
ACCURAY INC.
SECURITY 004397105 MEETING TYPE Annual
TICKER SYMBOL ARAY MEETING DATE 13-Nov-2008
ISIN US0043971052 AGENDA 932959565 - Management
CITY HOLDING RECON DATE 19-Sep-2008
COUNTRY United States VOTE DEADLINE DATE 12-Nov-2008
SEDOL(S) QUICK CODE
ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
-----------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management
1 JOHN R. ADLER, JR., MD For For
2 JOHN P. WAREHAM For For
02 TO RATIFY THE APPOINTMENT OF GRANT THORNTON LLP Management For For
AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING JUNE 27, 2009.
KLA-TENCOR CORPORATION
SECURITY 482480100 MEETING TYPE Annual
TICKER SYMBOL KLAC MEETING DATE 13-Nov-2008
ISIN US4824801009 AGENDA 932963982 - Management
CITY HOLDING RECON DATE 30-Sep-2008
COUNTRY United States VOTE DEADLINE DATE 12-Nov-2008
SEDOL(S) QUICK CODE
ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
-----------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management
1 ROBERT M. CALDERONI For For
2 JOHN T. DICKSON For For
3 KEVIN J. KENNEDY 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, 2009.
EMULEX CORPORATION
SECURITY 292475209 MEETING TYPE Annual
TICKER SYMBOL ELX MEETING DATE 19-Nov-2008
ISIN US2924752098 AGENDA 932964198 - Management
CITY HOLDING RECON DATE 22-Sep-2008
COUNTRY United States VOTE DEADLINE DATE 18-Nov-2008
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 AN EXCHANGE OF Management For For
CERTAIN OUTSTANDING EMPLOYEE STOCK OPTIONS FOR A SMALLER NUMBER OF
RESTRICTED STOCK UNITS AND RELATED AMENDMENTS TO THE 2005 EQUITY
INCENTIVE PLAN.
03 RATIFICATION AND APPROVAL OF A 2,000,000 SHARE Management For For
INCREASE IN THE NUMBER OF SHARES AVAILABLE FOR
ISSUANCE UNDER THE 2005 EQUITY INCENTIVE PLAN, AS AMENDED AND
RESTATED, SOLELY IN THE EVENT PROPOSAL 2 IS NOT APPROVED.
04 RATIFICATION AND APPROVAL OF CERTAIN CHANGES AND Management For For
CLARIFICATION TO THE 2005 EQUITY INCENTIVE PLAN, AS
AMENDED AND RESTATED.
05 RATIFICATION AND APPROVAL OF THE EMPLOYEE STOCK Management For For
PURCHASE PLAN, AS AMENDED AND RESTATED.
06 RATIFICATION OF SELECTION OF KPMG LLP AS Management For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
PALL CORPORATION
SECURITY 696429307 MEETING TYPE Annual
TICKER SYMBOL PLL MEETING DATE 19-Nov-2008
ISIN US6964293079 AGENDA 932964580 - Management
CITY HOLDING RECON DATE 30-Sep-2008
COUNTRY United States VOTE DEADLINE DATE 18-Nov-2008
SEDOL(S) QUICK CODE
ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
-----------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management
1 CHERYL W. GRISE For For
2 ULRIC S. HAYNES, JR. For For
3 RONALD L. HOFFMAN For For
4 EDWIN W. MARTIN, JR. For For
5 KATHARINE L. PLOURDE For For
6 HEYWOOD SHELLEY For For
7 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
MANAGEMENT STOCK PURCHASE PLAN TO INCREASE THE
NUMBER OF SHARES.
04 PROPOSAL TO AMEND THE PALL CORPORATION 2005 Management For For
STOCK COMPENSATION PLAN TO INCREASE THE NUMBER
OF SHARES.
CARDICA, INC.
SECURITY 14141R101 MEETING TYPE Annual
TICKER SYMBOL CRDC MEETING DATE 19-Nov-2008
ISIN US14141R1014 AGENDA 932965037 - Management
CITY HOLDING RECON DATE 26-Sep-2008
COUNTRY United States VOTE DEADLINE DATE 18-Nov-2008
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, PH.D 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, 2009.
MICRON TECHNOLOGY, INC.
SECURITY 595112103 MEETING TYPE Annual
TICKER SYMBOL MU MEETING DATE 11-Dec-2008
ISIN US5951121038 AGENDA 932969504 - Management
CITY HOLDING RECON DATE 15-Oct-2008
COUNTRY United States VOTE DEADLINE DATE 10-Dec-2008
SEDOL(S) QUICK CODE
ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
-----------------------------------------------------------------------------------------------------------------------------
1A ELECTION OF DIRECTOR: TERUAKI AOKI Management For For
1B ELECTION OF DIRECTOR: STEVEN R. APPLETON Management For For
1C ELECTION OF DIRECTOR: JAMES W. BAGLEY Management For For
1D ELECTION OF DIRECTOR: ROBERT L. BAILEY Management For For
1E ELECTION OF DIRECTOR: MERCEDES JOHNSON Management For For
1F ELECTION OF DIRECTOR: LAWRENCE N. MONDRY Management For For
1G ELECTION OF DIRECTOR: ROBERT E. SWITZ Management For For
02 PROPOSAL BY THE COMPANY TO APPROVE AN Management For For
AMENDMENT TO THE COMPANY'S 2007 EQUITY INCENTIVE
PLAN TO INCREASE THE NUMBER OF SHARES RESERVED
FOR ISSUANCE THEREUNDER BY 10,000,000
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
SEPTEMBER 3, 2009
PHARMACYCLICS, INC.
SECURITY 716933106 MEETING TYPE Annual
TICKER SYMBOL PCYC MEETING DATE 12-Dec-2008
ISIN US7169331060 AGENDA 932967930 - Management
CITY HOLDING RECON DATE 20-Oct-2008
COUNTRY United States VOTE DEADLINE DATE 11-Dec-2008
SEDOL(S) QUICK CODE
ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
-----------------------------------------------------------------------------------------------------------------------------
1A ELECTION OF DIRECTOR: CYNTHIA C. BAMDAD, PH.D. Management For For
1B ELECTION OF DIRECTOR: ROBERT W. DUGGAN Management For For
1C ELECTION OF DIRECTOR: JAMES L. KNIGHTON Management For For
1D ELECTION OF DIRECTOR: MINESH P. MEHTA, M.D. Management For For
1E ELECTION OF DIRECTOR: GLENN C. RICE, PH.D. Management For For
1F ELECTION OF DIRECTOR: DAVID D. SMITH, PH.D. Management For For
02 TO AMEND THE COMPANY'S AMENDED AND RESTATED Management For For
CERTIFICATE OF INCORPORATION TO INCREASE THE TOTAL NUMBER OF
AUTHORIZED SHARES OF THE COMPANY'S COMMON STOCK FROM 49,000,000 TO
100,000,000.
03 TO AMEND THE 2004 EQUITY INCENTIVE AWARD PLAN (THE Management For For
"2004 PLAN"), ALL AS MORE FULLY DESCRIBED IN THE
PROXY STATEMENT.
04 TO AMEND AND RESTATE THE COMPANY'S EMPLOYEE Management For For
STOCK PURCHASE PLAN (THE "PURCHASE PLAN") TO INCREASE THE MAXIMUM
NUMBER OF SHARES AVAILABLE FOR ISSUANCE UNDER THE PURCHASE PLAN BY
AN ADDITIONAL 300,000 SHARES AND TO MAKE CERTAIN OTHER AMENDMENTS
TO THE PURCHASE PLAN.
05 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, 2009.
INTUIT INC.
SECURITY 461202103 MEETING TYPE Annual
TICKER SYMBOL INTU MEETING DATE 16-Dec-2008
ISIN US4612021034 AGENDA 932969047 - Management
CITY HOLDING RECON DATE 21-Oct-2008
COUNTRY Canada VOTE DEADLINE DATE 15-Dec-2008
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
11 BRAD D. SMITH For For
02 RATIFY THE SELECTION OF ERNST & YOUNG LLP AS OUR Management For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR FISCAL 2009.
03 APPROVE THE AMENDMENT TO OUR 2005 EQUITY Management For For
INCENTIVE PLAN.
NUANCE COMMUNICATIONS, INC.
SECURITY 67020Y100 MEETING TYPE Annual
TICKER SYMBOL NUAN MEETING DATE 30-Jan-2009
ISIN US67020Y1001 AGENDA 932989998 - Management
CITY HOLDING RECON DATE 02-Dec-2008
COUNTRY United States VOTE DEADLINE DATE 29-Jan-2009
SEDOL(S) QUICK CODE
ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
-----------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management
1 ROBERT J. FRANKENBERG For For
2 PATRICK T. HACKETT For For
3 WILLIAM H. JANEWAY For For
4 KATHARINE A. MARTIN For For
5 MARK B. MYERS For For
6 PHILIP J. QUIGLEY For For
7 PAUL A. RICCI For For
8 ROBERT G. TERESI For For
02 TO APPROVE THE AMENDED AND RESTATED 2000 STOCK Management For For
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, 2009.
SURMODICS, INC.
SECURITY 868873100 MEETING TYPE Annual
TICKER SYMBOL SRDX MEETING DATE 02-Feb-2009
ISIN US8688731004 AGENDA 932987312 - Management
CITY HOLDING RECON DATE 08-Dec-2008
COUNTRY United States VOTE DEADLINE DATE 30-Jan-2009
SEDOL(S) QUICK CODE
ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
-----------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management
1 BRUCE J BARCLAY For For
2 JOSE H. BEDOYA For For
3 JOHN A. MESLOW For For
02 SET THE NUMBER OF DIRECTORS AT TEN (10). Management For For
03 RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS Management For For
SURMODICS' INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR 2009.
AMERICAN ITALIAN PASTA COMPANY
SECURITY 027070101 MEETING TYPE Annual
TICKER SYMBOL AIPC MEETING DATE 19-Feb-2009
ISIN US0270701016 AGENDA 932991258 - Management
CITY HOLDING RECON DATE 05-Jan-2009
COUNTRY United States VOTE DEADLINE DATE 18-Feb-2009
SEDOL(S) QUICK CODE
ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
-----------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management
1 DAVID W. ALLEN* For For
2 MARK C. DEMETREE* For For
3 TIM M. POLLAK* For For
4 ROBERT J. DRUTEN** For For
5 JAMES A. HEETER** For For
6 RONALD C. KESSELMAN** For For
7 JONATHAN E. BAUM*** For For
8 JOHN P. KELLY*** For For
9 WILLIAM R. PATTERSON*** For For
02 PROPOSAL TO RATIFY THE SELECTION OF GRANT Management For For
THORNTON, LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE 2009 FISCAL YEAR.
03 PROPOSAL TO APPROVE THE AMERICAN ITALIAN PASTA Management For For
COMPANY CASH BONUS PLAN.
QUIKSILVER, INC.
SECURITY 74838C106 MEETING TYPE Annual
TICKER SYMBOL ZQK MEETING DATE 25-Mar-2009
ISIN US74838C1062 AGENDA 933002432 - Management
CITY HOLDING RECON DATE 30-Jan-2009
COUNTRY United States VOTE DEADLINE DATE 24-Mar-2009
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 JAMES G. ELLIS For For
5 CHARLES S. EXON For For
6 ROBERT B. MCKNIGHT, JR. For For
02 APPROVAL OF AMENDMENT AND RESTATEMENT OF THE Management For For
QUIKSILVER, INC. 2000 EMPLOYEE STOCK PURCHASE PLAN
AS DESCRIBED IN THE ACCOMPANYING PROXY
STATEMENT.
03 APPROVAL OF AMENDMENT AND RESTATEMENT OF THE Management For For
QUIKSILVER, INC. 2000 STOCK INCENTIVE PLAN AS
DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT.
ASML HOLDINGS N.V.
SECURITY N07059186 MEETING TYPE Annual
TICKER SYMBOL ASML MEETING DATE 26-Mar-2009
ISIN USN070591862 AGENDA 933001694 - Management
CITY HOLDING RECON DATE 19-Feb-2009
COUNTRY Netherlands VOTE DEADLINE DATE 16-Mar-2009
SEDOL(S) QUICK CODE
ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
-----------------------------------------------------------------------------------------------------------------------------
03 DISCUSSION OF THE ANNUAL REPORT 2008 AND ADOPTION Management For For
OF THE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR
("FY") 2008, AS PREPARED IN ACCORDANCE WITH DUTCH LAW.
04 DISCHARGE OF THE MEMBERS OF THE BOARD OF Management For For
MANAGEMENT ("BOM") FROM LIABILITY FOR THEIR
RESPONSIBILITIES IN THE FY 2008.
05 DISCHARGE OF THE MEMBERS OF THE SUPERVISORY Management For For
BOARD ("SB") FROM LIABILITY FOR THEIR
RESPONSIBILITIES IN THE FY 2008.
07 PROPOSAL TO ADOPT A DIVIDEND OF EUR 0.20 PER Management For For
ORDINARY SHARE OF EUR 0.09.
8A APPROVAL OF THE NUMBER OF PERFORMANCE STOCK Management For For
FOR THE BOM AND AUTHORIZATION OF THE BOM TO ISSUE
THE PERFORMANCE STOCK.
8B APPROVAL OF THE MAXIMUM NUMBER OF 50,000 SIGN-ON Management For For
STOCK FOR THE BOM AND AUTHORIZATION OF THE BOM
TO ISSUE THE SIGN-ON STOCK.
9A APPROVAL OF THE NUMBER OF PERFORMANCE STOCK Management For For
OPTIONS FOR THE BOM AND AUTHORIZATION OF THE BOM
TO ISSUE THE PERFORMANCE STOCK OPTIONS.
9B APPROVAL OF THE MAXIMUM NUMBER OF 50,000 SIGN-ON Management For For
STOCK OPTIONS FOR THE BOM AND AUTHORIZATION OF
THE BOM TO ISSUE THE SIGN-ON STOCK OPTIONS.
9C APPROVAL OF THE NUMBER OF STOCK OPTIONS, Management For For
RESPECTIVELY STOCK, AVAILABLE FOR ASML EMPLOYEES,
AND AUTHORIZATION OF THE BOM TO ISSUE THE STOCK
OPTIONS OR STOCK.
11A NOMINATION FOR REAPPOINTMENT OF MS. H.C.J. VAN DEN Management For For
BURG AS MEMBER OF THE SB EFFECTIVE MARCH 26, 2009.
11B NOMINATION FOR REAPPOINTMENT OF MR. O. BILOUS AS Management For For
MEMBER OF THE SB EFFECTIVE MARCH 26, 2009.
11C NOMINATION FOR REAPPOINTMENT OF MR. J.W.B. Management For For
WESTERBURGEN AS MEMBER OF THE SB EFFECTIVE
MARCH 26, 2009.
11D NOMINATION FOR APPOINTMENT OF MS. P.F.M. VAN DER Management For For
MEER MOHR AS MEMBER OF THE SB EFFECTIVE MARCH
26, 2009.
11E NOMINATION FOR APPOINTMENT OF MR. W. ZIEBART AS Management For For
MEMBER OF THE SB EFFECTIVE MARCH 26, 2009.
12A PROPOSAL TO AUTHORIZE THE BOM FOR A PERIOD OF 18 Management For For
MONTHS FROM MARCH 26, 2009, 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.
12B PROPOSAL TO AUTHORIZE THE BOM FOR A PERIOD OF 18 Management For For
MONTHS FROM MARCH 26, 2009 TO RESTRICT OR EXCLUDE THE PRE-EMPTION
RIGHTS ACCRUING TO SHAREHOLDERS IN CONNECTION WITH ITEM 12A.
12C PROPOSAL TO AUTHORIZE THE BOM FOR A PERIOD OF 18 Management For For
MONTHS FROM MARCH 26, 2009, 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.
12D PROPOSAL TO AUTHORIZE THE BOM FOR A PERIOD OF 18 Management For For
MONTHS FROM MARCH 26, 2009, TO RESTRICT OR EXCLUDE THE PRE-EMPTION
RIGHTS ACCRUING TO SHAREHOLDERS IN CONNECTION WITH ITEM 12C.
13 PROPOSAL TO AUTHORIZE THE BOM FOR A PERIOD OF 18 Management For For
MONTHS FROM MARCH 26, 2009 TO ACQUIRE ORDINARY SHARES IN THE
COMPANY'S SHARE CAPITAL.
14 CANCELLATION OF ORDINARY SHARES. Management For For
15 CANCELLATION OF ADDITIONAL ORDINARY SHARES. Management For For
BROCADE COMMUNICATIONS SYSTEMS, INC.
SECURITY 111621306 MEETING TYPE Annual
TICKER SYMBOL BRCD MEETING DATE 15-Apr-2009
ISIN US1116213067 AGENDA 933002848 - Management
CITY HOLDING RECON DATE 17-Feb-2009
COUNTRY United States VOTE DEADLINE DATE 14-Apr-2009
SEDOL(S) QUICK CODE
ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
-----------------------------------------------------------------------------------------------------------------------------
1A ELECTION OF DIRECTOR: JUDY BRUNER Management For For
1B ELECTION OF DIRECTOR: DAVID L. HOUSE Management For For
1C ELECTION OF DIRECTOR: L. WILLIAM KRAUSE Management For For
2 APPROVAL OF THE 2009 STOCK PLAN Management For For
3 APPROVAL OF THE 2009 DIRECTOR PLAN Management For For
4 APPROVAL OF THE 2009 EMPLOYEE STOCK PURCHASE Management For For
PLAN
5 RATIFICATION OF APPOINTMENT OF KPMG LLP AS Management For For
INDEPENDENT PUBLIC ACCOUNTANTS OF BROCADE
COMMUNICATIONS SYSTEMS, INC. FOR THE FISCAL YEAR
ENDING OCTOBER 31, 2009
6 CONSIDERATION OF A STOCKHOLDER PROPOSAL, IF Shareholder Against For
PROPERLY PRESENTED AT THE MEETING, REGARDING THE
DELETION OF THE SUPERMAJORITY VOTING
REQUIREMENTS IN THE COMPANY'S CERTIFICATE OF
INCORPORATION AND BYLAWS
7 CONSIDERATION OF A STOCKHOLDER PROPOSAL, IF Shareholder Against For
PROPERLY PRESENTED AT THE MEETING, REGARDING THE
REORGANIZATION OF THE BOARD OF DIRECTORS INTO
ONE CLASS SUBJECT TO ELECTION EACH YEAR
GUIDANCE SOFTWARE, INC.
SECURITY 401692108 MEETING TYPE Annual
TICKER SYMBOL GUID MEETING DATE 21-Apr-2009
ISIN US4016921086 AGENDA 933030001 - Management
CITY HOLDING RECON DATE 20-Mar-2009
COUNTRY United States VOTE DEADLINE DATE 20-Apr-2009
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 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, 2009.
VITRAN CORPORATION INC.
SECURITY 92850E107 MEETING TYPE Annual
TICKER SYMBOL VTNC MEETING DATE 22-Apr-2009
ISIN CA92850E1079 AGENDA 933021672 - Management
CITY HOLDING RECON DATE 13-Mar-2009
COUNTRY Canada VOTE DEADLINE DATE 20-Apr-2009
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 APPOINTMENT OF KPMG LLP AS AUDITORS OF THE Management For For
CORPORATION AND AUTHORIZING THE DIRECTORS TO FIX
THEIR REMUNERATION.
MCAFEE, INC.
SECURITY 579064106 MEETING TYPE Annual
TICKER SYMBOL MFE MEETING DATE 27-Apr-2009
ISIN US5790641063 AGENDA 933025428 - Management
CITY HOLDING RECON DATE 10-Mar-2009
COUNTRY United States VOTE DEADLINE DATE 24-Apr-2009
SEDOL(S) QUICK CODE
ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
-----------------------------------------------------------------------------------------------------------------------------
1A ELECTION OF DIRECTOR: MR. LESLIE G. DENEND Management For For
1B ELECTION OF DIRECTOR: MR. DAVID G. DEWALT Management For For
1C ELECTION OF DIRECTOR: MR. CHARLES J. ROBEL Management For For
02 APPROVAL OF THE AMENDMENT AND RESTATEMENT OF Management For For
OUR CERTIFICATE OF INCORPORATION TO EFFECT THE
GRADUAL DECLASSIFICATION OF OUR BOARD OF
DIRECTORS.
03 APPROVAL OF THE AMENDMENTS TO OUR 1997 STOCK Management For For
INCENTIVE PLAN, AS AMENDED.
04 APPROVAL OF THE AMENDMENT TO OUR 2002 EMPLOYEE Management For For
STOCK PURCHASE PLAN, AS AMENDED.
05 APPROVAL OF THE AMENDMENT AND RESTATEMENT OF Management For For
OUR 1993 STOCK OPTION PLAN FOR OUTSIDE DIRECTORS.
06 RATIFY APPOINTMENT OF DELOITTE & TOUCHE LLP AS Management For For
OUR INDEPENDENT PUBLIC ACCOUNTANTS FOR THE YEAR
ENDING DECEMBER 31, 2009.
CEPHEID
SECURITY 15670R107 MEETING TYPE Annual
TICKER SYMBOL CPHD MEETING DATE 29-Apr-2009
ISIN US15670R1077 AGENDA 933014285 - Management
CITY HOLDING RECON DATE 04-Mar-2009
COUNTRY United States VOTE DEADLINE DATE 28-Apr-2009
SEDOL(S) QUICK CODE
ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
-----------------------------------------------------------------------------------------------------------------------------
1 DIRECTOR Management
1 JOHN L. BISHOP For For
2 THOMAS D. BROWN For For
3 DEAN O. MORTON For For
2 TO AMEND CEPHEID'S 2000 EMPLOYEE STOCK PURCHASE Management For For
PLAN TO INCREASE THE NUMBER OF SHARES AVAILABLE
THEREUNDER.
3 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS Management For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF CEPHEID FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2009.
EOG RESOURCES, INC.
SECURITY 26875P101 MEETING TYPE Annual
TICKER SYMBOL EOG MEETING DATE 29-Apr-2009
ISIN US26875P1012 AGENDA 933024197 - Management
CITY HOLDING RECON DATE 05-Mar-2009
COUNTRY United States VOTE DEADLINE DATE 28-Apr-2009
SEDOL(S) QUICK CODE
ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
-----------------------------------------------------------------------------------------------------------------------------
1A ELECTION OF DIRECTOR: GEORGE A. ALCORN Management For For
1B ELECTION OF DIRECTOR: CHARLES R. CRISP Management For For
1C ELECTION OF DIRECTOR: JAMES C. DAY Management For For
1D ELECTION OF DIRECTOR: MARK G. PAPA Management For For
1E ELECTION OF DIRECTOR: H. LEIGHTON STEWARD Management For For
1F ELECTION OF DIRECTOR: DONALD F. TEXTOR Management For For
1G ELECTION OF DIRECTOR: FRANK G. WISNER Management 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, 2009.
EBAY INC.
SECURITY 278642103 MEETING TYPE Annual
TICKER SYMBOL EBAY MEETING DATE 29-Apr-2009
ISIN US2786421030 AGENDA 933024426 - Management
CITY HOLDING RECON DATE 04-Mar-2009
COUNTRY United States VOTE DEADLINE DATE 28-Apr-2009
SEDOL(S) QUICK CODE
ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
-----------------------------------------------------------------------------------------------------------------------------
1A ELECTION OF DIRECTOR: MARC L. ANDREESSEN Management For For
1B ELECTION OF DIRECTOR: WILLIAM C. FORD, JR. Management For For
1C ELECTION OF DIRECTOR: DAWN G. LEPORE Management For For
1D ELECTION OF DIRECTOR: PIERRE M. OMIDYAR Management For For
1E ELECTION OF DIRECTOR: RICHARD T. SCHLOSBERG, III Management For For
02 TO APPROVE AMENDMENTS TO CERTAIN OF OUR EXISTING Management For For
EQUITY INCENTIVE PLANS TO ALLOW FOR A ONE-TIME STOCK OPTION
EXCHANGE PROGRAM FOR EMPLOYEES OTHER THAN OUR NAMED EXECUTIVE
OFFICERS AND DIRECTORS.
03 TO APPROVE THE AMENDMENT AND RESTATEMENT OF Management For For
OUR 2008 EQUITY INCENTIVE AWARD PLAN TO INCREASE
THE AGGREGATE NUMBER OF SHARES AUTHORIZED FOR
ISSUANCE UNDER THE PLAN BY 50 MILLION SHARES AND
TO ADD MARKET SHARES AND VOLUME METRICS AS
PERFORMANCE CRITERIA UNDER THE PLAN.
04 TO RATIFY THE SELECTION OF Management For For
PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT AUDITORS FOR OUR
FISCAL YEAR ENDING DECEMBER 31, 2009.
RAMBUS INC.
SECURITY 750917106 MEETING TYPE Annual
TICKER SYMBOL RMBS MEETING DATE 30-Apr-2009
ISIN US7509171069 AGENDA 933019095 - Management
CITY HOLDING RECON DATE 27-Feb-2009
COUNTRY United States VOTE DEADLINE DATE 29-Apr-2009
SEDOL(S) QUICK CODE
ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
-----------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management
1 J. THOMAS BENTLEY For For
2 P. MICHAEL FARMWALD For For
3 PENELOPE A. HERSCHER For For
4 DAVID SHRIGLEY For For
5 ERIC STANG For For
02 APPROVAL OF AN AMENDMENT TO THE 2006 EQUITY Management For For
INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES
OF COMMON STOCK OF THE COMPANY RESERVED FOR
ISSUANCE THEREUNDER BY 6,500,000 SHARES.
03 RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS Management For For
INDEPENDENT REGISTERED ACCOUNTING FIRM OF THE COMPANY FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2009.
BOSTON SCIENTIFIC CORPORATION
SECURITY 101137107 MEETING TYPE Annual
TICKER SYMBOL BSX MEETING DATE 05-May-2009
ISIN US1011371077 AGENDA 933017887 - Management
CITY HOLDING RECON DATE 06-Mar-2009
COUNTRY United States VOTE DEADLINE DATE 04-May-2009
SEDOL(S) QUICK CODE
ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
-----------------------------------------------------------------------------------------------------------------------------
1A ELECTION OF DIRECTOR: JOHN E. ABELE Management For For
1B ELECTION OF DIRECTOR: URSULA M. BURNS Management For For
1C ELECTION OF DIRECTOR: MARYE ANNE FOX Management For For
1D ELECTION OF DIRECTOR: RAY J. GROVES Management For For
1E ELECTION OF DIRECTOR: KRISTINA M. JOHNSON Management For For
1F ELECTION OF DIRECTOR: ERNEST MARIO Management For For
1G ELECTION OF DIRECTOR: N.J. NICHOLAS, JR. Management For For
1H ELECTION OF DIRECTOR: PETE M. NICHOLAS Management For For
1I ELECTION OF DIRECTOR: JOHN E. PEPPER Management For For
1J ELECTION OF DIRECTOR: UWE E. REINHARDT Management For For
1K ELECTION OF DIRECTOR: WARREN B. RUDMAN Management For For
1L ELECTION OF DIRECTOR: JOHN E. SUNUNU Management For For
1M ELECTION OF DIRECTOR: JAMES R. TOBIN Management For For
02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS Management For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE 2009 FISCAL YEAR.
03 TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY Management For For
COME BEFORE THE MEETING OR ANY ADJOURNMENT OR
POSTPONEMENT THEREOF.
EMC CORPORATION
SECURITY 268648102 MEETING TYPE Annual
TICKER SYMBOL EMC MEETING DATE 06-May-2009
ISIN US2686481027 AGENDA 933017748 - Management
CITY HOLDING RECON DATE 05-Mar-2009
COUNTRY United States VOTE DEADLINE DATE 05-May-2009
SEDOL(S) QUICK CODE
ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
-----------------------------------------------------------------------------------------------------------------------------
1A ELECTION OF DIRECTOR: MICHAEL W. BROWN Management For For
1B ELECTION OF DIRECTOR: RANDOLPH L. COWEN Management For For
1C ELECTION OF DIRECTOR: MICHAEL J. CRONIN Management For For
1D ELECTION OF DIRECTOR: GAIL DEEGAN Management For For
1E ELECTION OF DIRECTOR: JOHN R. EGAN Management For For
1F ELECTION OF DIRECTOR: W. PAUL FITZGERALD Management For For
1G ELECTION OF DIRECTOR: EDMUND F. KELLY Management For For
1H ELECTION OF DIRECTOR: WINDLE B. PRIEM Management For For
1I ELECTION OF DIRECTOR: PAUL SAGAN Management For For
1J ELECTION OF DIRECTOR: DAVID N. STROHM Management For For
1K ELECTION OF DIRECTOR: JOSEPH M. TUCCI Management For For
02 TO RATIFY SELECTION BY AUDIT COMMITTEE OF Management For For
PRICEWATERHOUSECOOPERS LLP AS EMC'S
INDEPENDENT AUDITORS.
03 TO APPROVE AN AMENDMENT TO EMC'S EMPLOYEE Management For For
STOCK PURCHASE PLAN TO INCREASE SHARES AVAILABLE
BY 30 MILLION.
04 TO APPROVE AN AMENDMENT TO EMC'S BYLAWS TO Management For For
REDUCE THE PERCENTAGE OF SHARES REQUIRED FOR
SHAREHOLDERS TO CALL A SPECIAL MEETING.
05 TO ACT UPON A SHAREHOLDER PROPOSAL RELATING TO Shareholder Against For
AN ADVISORY VOTE ON EXECUTIVE COMPENSATION.
GOOGLE INC.
SECURITY 38259P508 MEETING TYPE Annual
TICKER SYMBOL GOOG MEETING DATE 07-May-2009
ISIN US38259P5089 AGENDA 933017178 - Management
CITY HOLDING RECON DATE 10-Mar-2009
COUNTRY United States VOTE DEADLINE DATE 06-May-2009
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 THE APPOINTMENT OF ERNST & YOUNG Management For For
LLP AS GOOGLE'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2009.
03 APPROVAL OF AN AMENDMENT TO GOOGLE'S 2004 STOCK Management For For
PLAN TO INCREASE THE NUMBER OF AUTHORIZED SHARES
OF CLASS A COMMON STOCK ISSUABLE UNDER THE PLAN
BY 8,500,000.
04 STOCKHOLDER PROPOSAL REGARDING POLITICAL Management For For
CONTRIBUTION DISCLOSURE.
05 STOCKHOLDER PROPOSAL REGARDING INTERNET Shareholder Against For
CENSORSHIP.
06 STOCKHOLDER PROPOSAL REGARDING HEALTH CARE Shareholder Against For
REFORM.
CHARLES RIVER LABORATORIES INTL., INC.
SECURITY 159864107 MEETING TYPE Annual
TICKER SYMBOL CRL MEETING DATE 07-May-2009
ISIN US1598641074 AGENDA 933035467 - Management
CITY HOLDING RECON DATE 19-Mar-2009
COUNTRY United States VOTE DEADLINE DATE 06-May-2009
SEDOL(S) QUICK CODE
ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
-----------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management
1 JAMES C. FOSTER For For
2 NANCY T. CHANG For For
3 STEPHEN D. CHUBB For For
4 DEBORAH T. KOCHEVAR For For
5 GEORGE E. MASSARO For For
6 GEORGE M. MILNE, JR. For For
7 C. RICHARD REESE For For
8 DOUGLAS E. ROGERS For For
9 SAMUEL O. THIER For For
10 WILLIAM H. WALTRIP For For
02 PROPOSAL TO APPROVE AN AMENDMENT TO THE Management For For
COMPANY'S 2007 INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES OF
COMMON STOCK FOR ISSUANCE THEREUNDER FROM 6,300,000 TO 8,800,000.
03 PROPOSAL TO RATIFY THE APPOINTMENT OF Management For For
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 26, 2009.
STRATASYS, INC.
SECURITY 862685104 MEETING TYPE Annual
TICKER SYMBOL SSYS MEETING DATE 07-May-2009
ISIN US8626851047 AGENDA 933039059 - Management
CITY HOLDING RECON DATE 17-Mar-2009
COUNTRY United States VOTE DEADLINE DATE 06-May-2009
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 GREGORY L. WILSON For For
OCEANEERING INTERNATIONAL, INC.
SECURITY 675232102 MEETING TYPE Annual
TICKER SYMBOL OII MEETING DATE 08-May-2009
ISIN US6752321025 AGENDA 933030253 - Management
CITY HOLDING RECON DATE 23-Mar-2009
COUNTRY United States VOTE DEADLINE DATE 07-May-2009
SEDOL(S) QUICK CODE
ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
-----------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management
1 JOHN R. HUFF For For
2 JEROLD J. DESROCHE For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & Management For For
YOUNG LLP AS INDEPENDENT AUDITORS FOR THE YEAR
ENDING DECEMBER 31, 2009.
ALTERA CORPORATION
SECURITY 021441100 MEETING TYPE Annual
TICKER SYMBOL ALTR MEETING DATE 12-May-2009
ISIN US0214411003 AGENDA 933026139 - Management
CITY HOLDING RECON DATE 13-Mar-2009
COUNTRY United States VOTE DEADLINE DATE 11-May-2009
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: KRISH A. PRABHU Management For For
1F ELECTION OF DIRECTOR: JOHN SHOEMAKER Management For For
1G 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 RESERVED FOR ISSUANCE UNDER THE PLAN.
03 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 RESERVED FOR ISSUANCE UNDER THE PLAN.
04 TO RATIFY THE APPOINTMENT OF Management For For
PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009.
ORASURE TECHNOLOGIES, INC.
SECURITY 68554V108 MEETING TYPE Annual
TICKER SYMBOL OSUR MEETING DATE 12-May-2009
ISIN US68554V1089 AGENDA 933027535 - Management
CITY HOLDING RECON DATE 23-Mar-2009
COUNTRY United States VOTE DEADLINE DATE 11-May-2009
SEDOL(S) QUICK CODE
ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
-----------------------------------------------------------------------------------------------------------------------------
1 DIRECTOR Management
1 MICHAEL CELANO For For
2 DOUGLAS A. MICHELS For For
3 CHARLES W. PATRICK For For
2 RATIFICATION OF APPOINTMENT OF KPMG LLP Management For For
3 STOCKHOLDER PROPOSAL TO MODIFY MANAGEMENT Shareholder Against For
INCENTIVE PLAN
SPRINT NEXTEL CORPORATION
SECURITY 852061100 MEETING TYPE Annual
TICKER SYMBOL S MEETING DATE 12-May-2009
ISIN US8520611000 AGENDA 933029224 - Management
CITY HOLDING RECON DATE 13-Mar-2009
COUNTRY United States VOTE DEADLINE DATE 11-May-2009
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: FRANK IANNA Management For For
1H ELECTION OF DIRECTOR: SVEN-CHRISTER NILSSON Management For For
1I ELECTION OF DIRECTOR: WILLIAM R. NUTI Management For For
1J ELECTION OF DIRECTOR: RODNEY O'NEAL 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 2009.
03 TO APPROVE AMENDMENTS TO THE 1988 EMPLOYEES Management For For
STOCK PURCHASE PLAN.
04 TO VOTE ON A SHAREHOLDER PROPOSAL CONCERNING Shareholder Against For
SPECIAL SHAREHOLDER MEETINGS.
05 TO VOTE ON A SHAREHOLDER PROPOSAL CONCERNING Shareholder Against For
POLITICAL CONTRIBUTIONS.
BIOMARIN PHARMACEUTICAL INC.
SECURITY 09061G101 MEETING TYPE Annual
TICKER SYMBOL BMRN MEETING DATE 12-May-2009
ISIN US09061G1013 AGENDA 933029820 - Management
CITY HOLDING RECON DATE 23-Mar-2009
COUNTRY United States VOTE DEADLINE DATE 11-May-2009
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, 2009.
NATIONAL OILWELL VARCO, INC.
SECURITY 637071101 MEETING TYPE Annual
TICKER SYMBOL NOV MEETING DATE 13-May-2009
ISIN US6370711011 AGENDA 933034100 - Management
CITY HOLDING RECON DATE 23-Mar-2009
COUNTRY United States VOTE DEADLINE DATE 12-May-2009
SEDOL(S) QUICK CODE
ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
-----------------------------------------------------------------------------------------------------------------------------
1A ELECTION OF DIRECTOR: MERRILL A. MILLER, JR. Management For For
1B ELECTION OF DIRECTOR: GREG L. ARMSTRONG Management For For
1C ELECTION OF DIRECTOR: DAVID D. HARRISON Management For For
2 RATIFICATION OF INDEPENDENT AUDITORS Management For For
3 APPROVAL OF AMENDMENT TO NATIONAL OILWELL VARCO Management For For
LONG-TERM INCENTIVE PLAN
C.H. ROBINSON WORLDWIDE, INC.
SECURITY 12541W209 MEETING TYPE Annual
TICKER SYMBOL CHRW MEETING DATE 14-May-2009
ISIN US12541W2098 AGENDA 933025959 - Management
CITY HOLDING RECON DATE 16-Mar-2009
COUNTRY United States VOTE DEADLINE DATE 13-May-2009
SEDOL(S) QUICK CODE
ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
-----------------------------------------------------------------------------------------------------------------------------
1A ELECTION OF DIRECTOR: JAMES B. STAKE Management For For
1B ELECTION OF DIRECTOR: JOHN P. WIEHOFF Management For For
02 AMENDMENT OF THE COMPANY'S CERTIFICATE OF Management For For
INCORPORATION TO INCREASE THE MAXIMUM ALLOWED NUMBER OF DIRECTORS
FROM NINE (9) TO TWELVE (12).
03 RATIFICATION OF THE SELECTION OF DELOITTE & TOUCHE Management For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009.
GENTEX CORPORATION
SECURITY 371901109 MEETING TYPE Annual
TICKER SYMBOL GNTX MEETING DATE 14-May-2009
ISIN US3719011096 AGENDA 933031368 - Management
CITY HOLDING RECON DATE 19-Mar-2009
COUNTRY United States VOTE DEADLINE DATE 13-May-2009
SEDOL(S) QUICK CODE
ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
-----------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management
1 FRED BAUER For For
2 GARY GOODE For For
3 JAMES WALLACE For For
02 RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS Management For For
THE COMPANY'S AUDITORS FOR THE FISCAL YEAR ENDED
DECEMBER 31, 2009.
SEPRACOR INC.
SECURITY 817315104 MEETING TYPE Annual
TICKER SYMBOL SEPR MEETING DATE 14-May-2009
ISIN US8173151049 AGENDA 933040850 - Management
CITY HOLDING RECON DATE 20-Mar-2009
COUNTRY United States VOTE DEADLINE DATE 13-May-2009
SEDOL(S) QUICK CODE
ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
-----------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management
1 ROBERT J. CRESCI For For
2 JAMES F. MRAZEK For For
02 TO APPROVE THE ADOPTION OF SEPRACOR'S 2009 STOCK Management For For
INCENTIVE PLAN.
03 TO APPROVE AN AMENDMENT TO SEPRACOR'S 1998 Management For For
EMPLOYEE STOCK PURCHASE PLAN, OR 1998 ESPP,
INCREASING FROM 1,900,000 TO 2,900,000 THE NUMBER OF SHARES OF
SEPRACOR COMMON STOCK RESERVED FOR ISSUANCE UNDER THE 1998 ESPP.
04 TO RATIFY THE SELECTION OF Management For For
PRICEWATERHOUSECOOPERS LLP AS SEPRACOR'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR.
DYAX CORP.
SECURITY 26746E103 MEETING TYPE Annual
TICKER SYMBOL DYAX MEETING DATE 14-May-2009
ISIN US26746E1038 AGENDA 933052134 - Management
CITY HOLDING RECON DATE 03-Apr-2009
COUNTRY United States VOTE DEADLINE DATE 13-May-2009
SEDOL(S) QUICK CODE
ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
-----------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management
1 C.E. ANAGNOSTOPOULOS For For
2 HENRY R. LEWIS For For
3 DAVID J. MCLACHLAN For For
02 TO APPROVE AN AMENDMENT AND RESTATEMENT OF Management Against Against
DYAX'S AMENDED AND RESTATED 1995 EQUITY INCENTIVE
PLAN.
03 TO APPROVE AN AMENDMENT AND RESTATEMENT OF Management For For
DYAX'S 1998 EMPLOYEE STOCK PURCHASE PLAN.
04 TO RATIFY THE APPOINTMENT OF Management For For
PRICEWATERHOUSECOOPERS LLP AS DYAX'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE 2009 FISCAL YEAR.
FARO TECHNOLOGIES, INC.
SECURITY 311642102 MEETING TYPE Annual
TICKER SYMBOL FARO MEETING DATE 14-May-2009
ISIN US3116421021 AGENDA 933056550 - Management
CITY HOLDING RECON DATE 13-Apr-2009
COUNTRY United States VOTE DEADLINE DATE 13-May-2009
SEDOL(S) QUICK CODE
ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
-----------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management
1 SIMON RAAB For For
2 ANDRE JULIEN For For
02 THE ADOPTION OF THE 2009 EQUITY INCENTIVE PLAN. Management For For
03 THE RATIFICATION OF GRANT THORNTON LLP AS THE Management For For
COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
JETBLUE AIRWAYS CORPORATION
SECURITY 477143101 MEETING TYPE Annual
TICKER SYMBOL JBLU MEETING DATE 14-May-2009
ISIN US4771431016 AGENDA 933064115 - Management
CITY HOLDING RECON DATE 17-Mar-2009
COUNTRY United States VOTE DEADLINE DATE 13-May-2009
SEDOL(S) QUICK CODE
ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
-----------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management
1 PETER BONEPARTH For For
2 KIM CLARK For For
3 STEPHAN GEMKOW For For
4 JOEL PETERSON For For
5 ANN RHOADES For For
02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG, Management For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009.
03 APPROVAL OF A PROPOSAL TO AMEND THE COMPANY'S Management For For
AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE
NUMBER OF SHARES OF PREFERRED STOCK AND COMMON STOCK AUTHORIZED
FOR ISSUANCE FROM 525,000,000 SHARES TO 975,000,000 SHARES.
04 STOCKHOLDER PROPOSAL WITH RESPECT TO MAJORITY Shareholder Against For
VOTE FOR ELECTION OF DIRECTORS.
ALASKA AIR GROUP, INC.
SECURITY 011659109 MEETING TYPE Annual
TICKER SYMBOL ALK MEETING DATE 19-May-2009
ISIN US0116591092 AGENDA 933029387 - Management
CITY HOLDING RECON DATE 20-Mar-2009
COUNTRY United States VOTE DEADLINE DATE 18-May-2009
SEDOL(S) QUICK CODE
ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
-----------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management
1 WILLIAM S. AYER For For
2 PATRICIA M. BEDIENT For For
3 PHYLLIS J. CAMPBELL For For
4 MARK R. HAMILTON For For
5 JESSIE J. KNIGHT, JR. For For
6 R. MARC LANGLAND For For
7 DENNIS F. MADSEN For For
8 BYRON I. MALLOTT For For
9 J. KENNETH THOMPSON For For
02 APPOINTMENT OF KPMG LLP AS THE COMPANY'S Management For For
INDEPENDENT AUDITOR.
03 ADVISORY VOTE ON THE COMPENSATION OF THE Management For For
COMPANY'S NAMED EXECUTIVE OFFICERS.
04 STOCKHOLDER PROPOSAL REGARDING SPECIAL Shareholder Against For
SHAREOWNER MEETINGS.
TRIMBLE NAVIGATION LIMITED
SECURITY 896239100 MEETING TYPE Annual
TICKER SYMBOL TRMB MEETING DATE 19-May-2009
ISIN US8962391004 AGENDA 933038350 - Management
CITY HOLDING RECON DATE 20-Mar-2009
COUNTRY United States VOTE DEADLINE DATE 18-May-2009
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 AMENDED AND Management For For
RESTATED EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE SHARES OF
COMPANY COMMON STOCK RESERVED FOR ISSUANCE THEREUNDER FROM
11,550,000 TO 15,550,000.
03 APPROVE AMENDMENTS TO COMPANY'S AMENDED AND Management For For
RESTATED 2002 STOCK PLAN TO INCREASE SHARES OF COMPANY COMMON
STOCK RESERVED FOR GRANT AND AWARD THEREUNDER FROM 12,000,000 TO
20,000,000 AND TO APPROVE THE MATERIAL TERMS OF THE STOCK AWARDS
THAT ARE INTENDED TO QUALIFY AS PERFORMANCE-BASED COMPENSATION FOR
PURPOSES OF SECTION 162(M) OF THE INTERNAL REVENUE CODE OF 1986,
AS AMENDED.
04 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 1, 2010.
05 TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY Management For For
COME BEFORE THE MEETING OR ANY ADJOURNMENT(S)
THEREOF.
AKAMAI TECHNOLOGIES, INC.
SECURITY 00971T101 MEETING TYPE Annual
TICKER SYMBOL AKAM MEETING DATE 19-May-2009
ISIN US00971T1016 AGENDA 933051497 - Management
CITY HOLDING RECON DATE 31-Mar-2009
COUNTRY United States VOTE DEADLINE DATE 18-May-2009
SEDOL(S) QUICK CODE
ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
-----------------------------------------------------------------------------------------------------------------------------
1A ELECTION OF DIRECTOR: GEORGE H. CONRADES Management For For
1B ELECTION OF DIRECTOR: MARTIN M. COYNE II Management For For
1C ELECTION OF DIRECTOR: JILL A. GREENTHAL Management For For
1D ELECTION OF DIRECTOR: GEOFFREY A. MOORE Management For For
02 TO APPROVE ADOPTION OF THE AKAMAI TECHNOLOGIES, Management For For
INC. 2009 STOCK INCENTIVE PLAN.
03 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, 2009.
FORMFACTOR, INC.
SECURITY 346375108 MEETING TYPE Annual
TICKER SYMBOL FORM MEETING DATE 20-May-2009
ISIN US3463751087 AGENDA 933038970 - Management
CITY HOLDING RECON DATE 31-Mar-2009
COUNTRY United States VOTE DEADLINE DATE 19-May-2009
SEDOL(S) QUICK CODE
ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
-----------------------------------------------------------------------------------------------------------------------------
1 DIRECTOR Management
1 JAMES A. PRESTRIDGE For For
2 HARVEY A. WAGNER For For
2 RATIFICATION OF THE SELECTION OF Management For For
PRICEWATERHOUSECOOPERS LLP AS FORMFACTOR'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR FISCAL YEAR 2009
NVIDIA CORPORATION
SECURITY 67066G104 MEETING TYPE Annual
TICKER SYMBOL NVDA MEETING DATE 20-May-2009
ISIN US67066G1040 AGENDA 933040800 - Management
CITY HOLDING RECON DATE 30-Mar-2009
COUNTRY United States VOTE DEADLINE DATE 19-May-2009
SEDOL(S) QUICK CODE
ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
-----------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management
1 TENCH COXE For For
2 MARK L. PERRY For For
3 MARK A. STEVENS For For
02 THE RATIFICATION OF THE SELECTION OF Management For For
PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF NVIDIA CORPORATION FOR THE FISCAL YEAR ENDING
JANUARY 31, 2010.
RANGE RESOURCES CORPORATION
SECURITY 75281A109 MEETING TYPE Annual
TICKER SYMBOL RRC MEETING DATE 20-May-2009
ISIN US75281A1097 AGENDA 933042727 - Management
CITY HOLDING RECON DATE 27-Mar-2009
COUNTRY United States VOTE DEADLINE DATE 19-May-2009
SEDOL(S) QUICK CODE
ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
-----------------------------------------------------------------------------------------------------------------------------
1A ELECTION OF DIRECTOR: CHARLES L. BLACKBURN Management For For
1B ELECTION OF DIRECTOR: ANTHONY V. DUB Management For For
1C ELECTION OF DIRECTOR: V. RICHARD EALES Management For For
1D ELECTION OF DIRECTOR: ALLEN FINKELSON Management For For
1E ELECTION OF DIRECTOR: JAMES M. FUNK Management For For
1F ELECTION OF DIRECTOR: JONATHAN S. LINKER Management For For
1G ELECTION OF DIRECTOR: KEVIN S. MCCARTHY Management For For
1H ELECTION OF DIRECTOR: JOHN H. PINKERTON Management For For
1I ELECTION OF DIRECTOR: JEFFREY L. VENTURA Management For For
02 TO CONSIDER AND VOTE ON A PROPOSAL TO AMEND OUR Management For For
2005 EQUITY-BASED COMPENSATION PLAN TO INCREASE THE NUMBER OF
SHARES OF COMMON STOCK AUTHORIZED TO BE ISSUED UNDER THAT PLAN BY
900,000 SHARES.
03 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS Management For For
OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM AS OF AND FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2009.
04 TO TRANSACT SUCH OTHER BUSINESS AS MAY ARISE Management For For
THAT CAN PROPERLY BE CONDUCTED AT THE MEETING
OR ANY ADJOURNMENT.
SOUTHWEST AIRLINES CO.
SECURITY 844741108 MEETING TYPE Annual
TICKER SYMBOL LUV MEETING DATE 20-May-2009
ISIN US8447411088 AGENDA 933057588 - Management
CITY HOLDING RECON DATE 24-Mar-2009
COUNTRY United States VOTE DEADLINE DATE 19-May-2009
SEDOL(S) QUICK CODE
ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
-----------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management
1 DAVID W. BIEGLER For For
2 C. WEBB CROCKETT For For
3 WILLIAM H. CUNNINGHAM For For
4 JOHN G. DENISON 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
9 DANIEL D. VILLANUEVA For For
02 APPROVAL OF THE SOUTHWEST AIRLINES CO. AMENDED Management For For
AND RESTATED 1991 EMPLOYEE STOCK PURCHASE PLAN.
03 RATIFICATION OF THE SELECTION OF ERNST & YOUNG LLP Management For For
AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2009.
04 REINCORPORATION IN A SHAREHOLDER-FRIENDLY STATE. Shareholder Against For
05 ADOPTION OF PRINCIPLES FOR HEALTH CARE REFORM. Shareholder Against For
AMR CORPORATION
SECURITY 001765106 MEETING TYPE Annual
TICKER SYMBOL AMR MEETING DATE 20-May-2009
ISIN US0017651060 AGENDA 933064266 - Management
CITY HOLDING RECON DATE 23-Mar-2009
COUNTRY United States VOTE DEADLINE DATE 19-May-2009
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 2009
03 PROPOSAL TO APPROVE THE 2009 LONG TERM INCENTIVE Management For For
PLAN
04 STOCKHOLDER PROPOSAL RELATING TO CUMULATIVE Shareholder Against For
VOTING FOR THE ELECTION OF DIRECTORS
05 STOCKHOLDER PROPOSAL RELATING TO SPECIAL Shareholder Against For
SHAREHOLDER MEETINGS
MEDAREX, INC.
SECURITY 583916101 MEETING TYPE Annual
TICKER SYMBOL MEDX MEETING DATE 21-May-2009
ISIN US5839161016 AGENDA 933038122 - Management
CITY HOLDING RECON DATE 23-Mar-2009
COUNTRY United States VOTE DEADLINE DATE 20-May-2009
SEDOL(S) QUICK CODE
ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
-----------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management
1 MARC RUBIN, M.D. For For
2 RONALD J. SALDARINI PHD For For
3 CHARLES R. SCHALLER For For
02 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 2009.
CYMER, INC.
SECURITY 232572107 MEETING TYPE Annual
TICKER SYMBOL CYMI MEETING DATE 21-May-2009
ISIN US2325721072 AGENDA 933044719 - Management
CITY HOLDING RECON DATE 23-Mar-2009
COUNTRY United States VOTE DEADLINE DATE 20-May-2009
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 TO APPROVE AN AMENDMENT TO OUR 2005 EQUITY Management For For
INCENTIVE PLAN TO INCREASE THE AGGREGATE NUMBER OF SHARES OF
COMMON STOCK AUTHORIZED FOR ISSUANCE UNDER THE PLAN BY 1,250,000
SHARES.
03 RATIFICATION OF THE SELECTION OF KPMG LLP AS OUR Management For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2009.
EV3 INC.
SECURITY 26928A200 MEETING TYPE Annual
TICKER SYMBOL EVVV MEETING DATE 26-May-2009
ISIN US26928A2006 AGENDA 933050700 - Management
CITY HOLDING RECON DATE 30-Mar-2009
COUNTRY United States VOTE DEADLINE DATE 22-May-2009
SEDOL(S) QUICK CODE
ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
-----------------------------------------------------------------------------------------------------------------------------
1A ELECTION OF DIRECTOR: JEFFREY B. CHILD Management For For
1B ELECTION OF DIRECTOR: JOHN L. MICLOT Management For For
1C ELECTION OF DIRECTOR: THOMAS E. TIMBIE Management For For
02 TO CONSIDER A PROPOSAL TO RATIFY THE SELECTION OF Management For For
ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR ENDING DECEMBER 31, 2009.
INTERMEC, INC.
SECURITY 458786100 MEETING TYPE Annual
TICKER SYMBOL IN MEETING DATE 27-May-2009
ISIN US4587861000 AGENDA 933053530 - Management
CITY HOLDING RECON DATE 30-Mar-2009
COUNTRY United States VOTE DEADLINE DATE 26-May-2009
SEDOL(S) QUICK CODE
ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
-----------------------------------------------------------------------------------------------------------------------------
1A ELECTION OF DIRECTOR: PATRICK J. BYRNE Management For For
1B ELECTION OF DIRECTOR: ERIC J. DRAUT Management For For
1C ELECTION OF DIRECTOR: GREGORY K. HINCKLEY Management For For
1D ELECTION OF DIRECTOR: LYDIA H. KENNARD Management For For
1E ELECTION OF DIRECTOR: ALLEN J. LAUER Management For For
1F ELECTION OF DIRECTOR: STEPHEN P. REYNOLDS Management For For
1G ELECTION OF DIRECTOR: STEVEN B. SAMPLE Management For For
1H ELECTION OF DIRECTOR: OREN G. SHAFFER Management For For
1I ELECTION OF DIRECTOR: LARRY D. YOST Management For For
02 RATIFY SELECTION OF DELOITTE & TOUCHE LLP AS Management For For
INTERMEC, INC.'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2009.
SANDISK CORPORATION
SECURITY 80004C101 MEETING TYPE Annual
TICKER SYMBOL SNDK MEETING DATE 27-May-2009
ISIN US80004C1018 AGENDA 933053934 - Management
CITY HOLDING RECON DATE 30-Mar-2009
COUNTRY United States VOTE DEADLINE DATE 26-May-2009
SEDOL(S) QUICK CODE
ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
-----------------------------------------------------------------------------------------------------------------------------
1 DIRECTOR Management
1 DR. ELI HARARI For For
2 IRWIN FEDERMAN For For
3 STEVEN J. GOMO For For
4 EDDY W. HARTENSTEIN For For
5 CATHERINE P. LEGO For For
6 MICHAEL E. MARKS For For
7 DR. JAMES D. MEINDL For For
2 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS Management For For
THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR.
3 TO APPROVE AMENDMENTS TO COMPANY'S CERTIFICATE Management For For
OF INCORPORATION THAT WOULD ELIMINATE CUMULATIVE
VOTING.
4 APPROVE AMENDMENTS TO 2005 INCENTIVE PLAN THAT Management For For
WOULD INCREASE NUMBER OF AUTHORIZED SHARES BY
AN ADDITIONAL 5,000,000 SHARES.
5 APPROVE AMENDMENTS TO 2005 INCENTIVE PLAN THAT Management For For
WOULD INCREASE NUMBER OF AWARDS WITHOUT CASH
CONSIDERATION PERMITTED.
6 CONSIDER AND VOTE ON A STOCKHOLDER PROPOSAL Shareholder Against For
RELATING TO MAJORITY VOTING FOR DIRECTORS, IF
PROPERLY PRESENTED AT ANNUAL MEETING.
7 CONSIDER AND VOTE ON A STOCKHOLDER PROPOSAL Shareholder Against For
RELATING TO ANNUAL PRODUCTION OF A DETAILED
SUSTAINABILITY REPORT BY THE COMPANY.
KINETIC CONCEPTS, INC.
SECURITY 49460W208 MEETING TYPE Annual
TICKER SYMBOL KCI MEETING DATE 27-May-2009
ISIN US49460W2089 AGENDA 933065371 - Management
CITY HOLDING RECON DATE 01-Apr-2009
COUNTRY United States VOTE DEADLINE DATE 26-May-2009
SEDOL(S) QUICK CODE
ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
-----------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management
1 CARL F. KOHRT* For For
2 C. THOMAS SMITH** For For
3 DONALD E. STEEN** For For
4 CRAIG R. CALLEN** For For
02 TO APPROVE CERTAIN ISSUANCES OF SHARES OF OUR Management For For
COMMON STOCK UPON CONVERSION OF OUR 3.25%
CONVERTIBLE SENIOR NOTES DUE 2015.
03 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS Management For For
INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2009.
HANMI FINANCIAL CORPORATION
SECURITY 410495105 MEETING TYPE Annual
TICKER SYMBOL HAFC MEETING DATE 27-May-2009
ISIN US4104951052 AGENDA 933077023 - Management
CITY HOLDING RECON DATE 06-Apr-2009
COUNTRY United States VOTE DEADLINE DATE 26-May-2009
SEDOL(S) QUICK CODE
ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
-----------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management
1 I JOON AHN For For
2 JOON HYUNG LEE For For
3 JOSEPH K. RHO For For
02 APPROVE PROPOSAL TO AMEND CERTIFICATE OF Management For For
INCORPORATION TO ELIMINATE THE PROVISIONS FOR THE CLASSIFICATION
OF BOARD OF DIRECTORS AND THEREBY PROVIDE THAT EACH PERSON ELECTED
AS A DIRECTOR AT THE ANNUAL MEETING AND SUBSEQUENT ANNUAL MEETINGS
WILL BE ELECTED TO A TERM OF ONE YEAR AND SERVE UNTIL THEIR
SUCCESSORS ARE ELECTED AND QUALIFIED.
03 TO RATIFY THE APPOINTMENT OF KPMG LLP AS HANMI Management For For
FINANCIAL CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009.
AVID TECHNOLOGY, INC.
SECURITY 05367P100 MEETING TYPE Annual
TICKER SYMBOL AVID MEETING DATE 28-May-2009
ISIN US05367P1003 AGENDA 933053011 - Management
CITY HOLDING RECON DATE 02-Apr-2009
COUNTRY United States VOTE DEADLINE DATE 27-May-2009
SEDOL(S) QUICK CODE
ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
-----------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management
1 GEORGE H. BILLINGS For For
2 NANCY HAWTHORNE For For
3 JOHN H. PARK For For
02 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.
AMAZON.COM, INC.
SECURITY 023135106 MEETING TYPE Annual
TICKER SYMBOL AMZN MEETING DATE 28-May-2009
ISIN US0231351067 AGENDA 933053225 - Management
CITY HOLDING RECON DATE 01-Apr-2009
COUNTRY United States VOTE DEADLINE DATE 27-May-2009
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: ALAIN MONIE 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
2009.
THE DIRECTV GROUP, INC.
SECURITY 25459L106 MEETING TYPE Annual
TICKER SYMBOL DTV MEETING DATE 02-Jun-2009
ISIN US25459L1061 AGENDA 933062123 - Management
CITY HOLDING RECON DATE 03-Apr-2009
COUNTRY United States VOTE DEADLINE DATE 01-Jun-2009
SEDOL(S) QUICK CODE
ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
-----------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management
1 CHASE CAREY For For
2 MARK CARLETON For For
3 PETER LUND For For
4 HAIM SABAN For For
02 RATIFICATION OF APPOINTMENT OF INDEPENDENT PUBLIC Management For For
ACCOUNTANTS.
03 ADOPTION OF PRINCIPLES FOR HEALTHCARE REFORM. Shareholder Against For
04 ADOPTION OF THE DECLASSIFICATION OF THE BOARD OF Shareholder For Against
DIRECTORS.
BIOGEN IDEC INC.
SECURITY 09062X103 MEETING TYPE Contested-Annual
TICKER SYMBOL BIIB MEETING DATE 03-Jun-2009
ISIN US09062X1037 AGENDA 933093483 - Opposition
CITY HOLDING RECON DATE 06-Apr-2009
COUNTRY United States VOTE DEADLINE DATE 02-Jun-2009
SEDOL(S) QUICK CODE
ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
-----------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management
1 DR. ALEXANDER J. DENNER For *
2 DR. RICHARD C. MULLIGAN For *
3 DR. THOMAS F. DEUEL For *
4 DR. DAVID SIDRANSKY For *
02 APPROVAL OF THE ICAHN BYLAWS AMENDMENTS. Management Against *
03 APPROVAL OF THE NORTH DAKOTA REINCORPORATION Management Against *
RESOLUTION.
04 RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Management For *
ACCOUNTING FIRM.
05 APPROVAL OF THE BIOGEN BYLAW AMENDMENT. Management For *
*MANAGEMENT POSITION UNKNOWN
MARKETAXESS HOLDINGS INC.
SECURITY 57060D108 MEETING TYPE Annual
TICKER SYMBOL MKTX MEETING DATE 04-Jun-2009
ISIN US57060D1081 AGENDA 933061551 - Management
CITY HOLDING RECON DATE 07-Apr-2009
COUNTRY United States VOTE DEADLINE DATE 03-Jun-2009
SEDOL(S) QUICK CODE
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,
2009.
03 TO APPROVE THE ADOPTION OF THE MARKETAXESS Management Against Against
HOLDINGS INC. 2009 CODE SECTION 162(M) EXECUTIVE
PERFORMANCE INCENTIVE PLAN.
04 TO RATIFY THE ADOPTION OF THE STOCKHOLDERS Management Against Against
RIGHTS AGREEMENT.
CONCEPTUS, INC.
SECURITY 206016107 MEETING TYPE Annual
TICKER SYMBOL CPTS MEETING DATE 05-Jun-2009
ISIN US2060161070 AGENDA 933085462 - Management
CITY HOLDING RECON DATE 13-Apr-2009
COUNTRY United States VOTE DEADLINE DATE 04-Jun-2009
SEDOL(S) QUICK CODE
ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
-----------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management
1 KATHRYN A. TUNSTALL For For
2 ROBERT V. TONI For For
02 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, 2009.
US AIRWAYS GROUP, INC.
SECURITY 90341W108 MEETING TYPE Annual
TICKER SYMBOL LCC MEETING DATE 10-Jun-2009
ISIN US90341W1080 AGENDA 933068682 - Management
CITY HOLDING RECON DATE 13-Apr-2009
COUNTRY United States VOTE DEADLINE DATE 09-Jun-2009
SEDOL(S) QUICK CODE
ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
-----------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management
1 HERBERT M. BAUM For For
2 MATTHEW J. HART For For
3 RICHARD C. KRAEMER For For
4 CHERYL G. KRONGARD 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, 2009.
03 STOCKHOLDER PROPOSAL RELATING TO CUMULATIVE Shareholder Against For
VOTING.
04 APPROVE AN AMENDMENT TO US AIRWAYS GROUP, INC.'S Management For For
AMENDED AND RESTATED CERTIFICATE OF
INCORPORATION TO INCREASE ITS AUTHORIZED CAPITAL
STOCK.
DENDREON CORPORATION
SECURITY 24823Q107 MEETING TYPE Annual
TICKER SYMBOL DNDN MEETING DATE 10-Jun-2009
ISIN US24823Q1076 AGENDA 933072605 - Management
CITY HOLDING RECON DATE 22-Apr-2009
COUNTRY United States VOTE DEADLINE DATE 09-Jun-2009
SEDOL(S) QUICK CODE
ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
-----------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management
1 SUSAN B. BAYH For For
2 DAVID L. URDAL, PH.D. For For
02 APPROVAL OF THE DENDREON CORPORATION 2009 Management For For
EQUITY INCENTIVE PLAN.
03 APPROVAL OF AN AMENDMENT TO DENDREON Management For For
CORPORATION'S AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO
INCREASE THE NUMBER OF AUTHORIZED SHARES OF THE COMPANY'S COMMON
STOCK FROM 150,000,000 SHARES TO 250,000,000 SHARES.
04 APPROVAL OF THE RATIFICATION OF THE SELECTION OF Management For For
ERNST & YOUNG LLP AS THE DENDREON CORPORATION'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT YEAR.
SONICWALL, INC.
SECURITY 835470105 MEETING TYPE Annual
TICKER SYMBOL SNWL MEETING DATE 11-Jun-2009
ISIN US8354701059 AGENDA 933073429 - Management
CITY HOLDING RECON DATE 17-Apr-2009
COUNTRY United States VOTE DEADLINE DATE 10-Jun-2009
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 RATIFICATION OF THE SELECTION OF ARMANINO Management For For
MCKENNA LLP AS INDEPENDENT AUDITORS.
AVOCENT CORPORATION
SECURITY 053893103 MEETING TYPE Annual
TICKER SYMBOL AVCT MEETING DATE 11-Jun-2009
ISIN US0538931033 AGENDA 933083622 - Management
CITY HOLDING RECON DATE 23-Apr-2009
COUNTRY United States VOTE DEADLINE DATE 10-Jun-2009
SEDOL(S) QUICK CODE
ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
-----------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management
1 F.A. ("FRAN") DRAMIS JR 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, 2009.
03 PROPOSAL TO APPROVE THE AMENDMENT AND Management For For
RESTATEMENT OF THE COMPANY'S 2005 EQUITY
INCENTIVE PLAN.
AFFYMETRIX, INC.
SECURITY 00826T108 MEETING TYPE Annual
TICKER SYMBOL AFFX MEETING DATE 17-Jun-2009
ISIN US00826T1088 AGENDA 933088379 - Management
CITY HOLDING RECON DATE 20-Apr-2009
COUNTRY United States VOTE DEADLINE DATE 16-Jun-2009
SEDOL(S) QUICK CODE
ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
-----------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management
1 STEPHEN P.A. FODOR, PHD For For
2 KEVIN M. KING For For
3 PAUL BERG, PH.D. For For
4 S. DESMOND-HELLMANN, MD For For
5 JOHN D. DIEKMAN, PH.D. For For
6 GARY S. GUTHART, PH.D. For For
7 ROBERT H. TRICE, PH.D. For For
8 ROBERT P. WAYMAN For For
9 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, 2009.
MONSTER WORLDWIDE, INC.
SECURITY 611742107 MEETING TYPE Annual
TICKER SYMBOL MWW MEETING DATE 22-Jun-2009
ISIN US6117421072 AGENDA 933079736 - Management
CITY HOLDING RECON DATE 23-Apr-2009
COUNTRY United States VOTE DEADLINE DATE 19-Jun-2009
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 ROBERTO TUNIOLI For For
7 TIMOTHY T. YATES For For
02 APPROVAL OF AN AMENDMENT TO THE MONSTER Management For For
WORLDWIDE, INC. 2008 EQUITY INCENTIVE PLAN TO
INCREASE THE NUMBER OF SHARES AUTHORIZED FOR
ISSUANCE UNDER THE PLAN.
03 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, 2009.
CARMAX, INC.
SECURITY 143130102 MEETING TYPE Annual
TICKER SYMBOL KMX MEETING DATE 23-Jun-2009
ISIN US1431301027 AGENDA 933083735 - Management
CITY HOLDING RECON DATE 17-Apr-2009
COUNTRY United States VOTE DEADLINE DATE 22-Jun-2009
SEDOL(S) QUICK CODE
ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
-----------------------------------------------------------------------------------------------------------------------------
1 DIRECTOR Management
1 JEFFREY E. GARTEN For For
2 VIVIAN M. STEPHENSON For For
3 BETH A. STEWART For For
4 WILLIAM R. TIEFEL For For
2 TO RATIFY THE SELECTION OF KPMG LLP AS OUR Management For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
3 TO APPROVE AN AMENDMENT TO THE CARMAX, INC. Management For For
AMENDED AND RESTATED 2002 STOCK INCENTIVE PLAN.
4 TO APPROVE AN AMENDMENT TO THE CARMAX, INC. Management For For
AMENDED AND RESTATED 2002 EMPLOYEE STOCK
PURCHASE PLAN.
NEUSTAR, INC.
SECURITY 64126X201 MEETING TYPE Annual
TICKER SYMBOL NSR MEETING DATE 24-Jun-2009
ISIN US64126X2018 AGENDA 933085498 - Management
CITY HOLDING RECON DATE 27-Apr-2009
COUNTRY United States VOTE DEADLINE DATE 23-Jun-2009
SEDOL(S) QUICK CODE
ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
-----------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management
1 ROSS K. IRELAND For For
2 PAUL A. LACOUTURE For For
3 MICHAEL J. ROWNY For For
02 RATIFICATION OF ERNST & YOUNG LLP AS THE COMPANY'S Management For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR 2009.
03 TO APPROVE THE NEUSTAR, INC. 2009 PERFORMANCE Management For For
ACHIEVEMENT REWARD PLAN.
04 TO APPROVE THE NEUSTAR, INC. 2009 STOCK INCENTIVE Management For For
PLAN.
YAHOO! INC.
SECURITY 984332106 MEETING TYPE Annual
TICKER SYMBOL YHOO MEETING DATE 25-Jun-2009
ISIN US9843321061 AGENDA 933077338 - Management
CITY HOLDING RECON DATE 27-Apr-2009
COUNTRY United States VOTE DEADLINE DATE 24-Jun-2009
SEDOL(S) QUICK CODE
ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
-----------------------------------------------------------------------------------------------------------------------------
1A ELECTION OF DIRECTOR: CAROL BARTZ Management For For
1B ELECTION OF DIRECTOR: FRANK J. BIONDI, JR. Management For For
1C ELECTION OF DIRECTOR: ROY J. BOSTOCK Management For For
1D ELECTION OF DIRECTOR: RONALD W. BURKLE Management For For
1E ELECTION OF DIRECTOR: JOHN H. CHAPPLE Management For For
1F ELECTION OF DIRECTOR: ERIC HIPPEAU Management For For
1G ELECTION OF DIRECTOR: CARL C. ICAHN Management For For
1H ELECTION OF DIRECTOR: VYOMESH JOSHI Management For For
1I ELECTION OF DIRECTOR: ARTHUR H. KERN Management For For
1J ELECTION OF DIRECTOR: MARY AGNES WILDEROTTER Management For For
1K ELECTION OF DIRECTOR: GARY L. WILSON Management For For
1L ELECTION OF DIRECTOR: JERRY YANG Management For For
02 AMENDMENTS TO THE COMPANY'S AMENDED AND Management For For
RESTATED 1995 STOCK PLAN.
03 AMENDMENTS TO THE COMPANY'S AMENDED AND Management For For
RESTATED 1996 EMPLOYEE STOCK PURCHASE PLAN.
04 RATIFICATION OF THE APPOINTMENT OF INDEPENDENT Management For For
REGISTERED PUBLIC ACCOUNTING FIRM.
05 STOCKHOLDER PROPOSAL REGARDING EXECUTIVE Shareholder Against For
COMPENSATION ADVISORY VOTE, IF PROPERLY
PRESENTED AT THE ANNUAL MEETING.
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
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Joel P. Fried, Co-Chief Executive Officer
Date AUGUST 20, 2009
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By (Signature and Title) /S/ HOWARD B. SCHOW
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Howard B. Schow, Co-Chief Executive Officer
Date AUGUST 20, 2009
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By (Signature and Title) /S/ THEO A. KOLOKOTRONES
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Theo A. Kolokotrones, Co-Chief Executive Officer
Date AUGUST 20, 2009
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