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OMB APPROVAL
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OMB Number: 3235-0582
Expires: April 30, 2009
Estimated average burden
hours per response 14.4
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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 811-07324
----------------------------------------------
Gardner Lewis Investment Trust
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(Exact name of registrant as specified in charter)
285 Wilmington-West Chester Pike Chadds Ford, Pa 19317
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(Address of principal executive offices) (Zip code)
Tina H. Bloom
Ultimus Fund Solutions, LLC 225 Pictoria Drive, Suite 450 Cincinnati, OH 45246
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(Name and address of agent for service)
Registrant's telephone number, including area code: 513-587-3418
---------------------------
Date of fiscal year end: October 31
------------------------------------
Date of reporting period: July 1, 2007 - June 30, 2008
------------------------------------
Form N-PX is to be used by a registered management investment company,
other than a small business investment company registered on Form N-5 (ss.ss.
239.24 and 274.5 of this chapter), to file reports with the Commission, not
later than August 31 of each year, containing the registrant's proxy voting
record for the most recent twelve-month period ended June 30, pursuant to
section 30 of the Investment Company Act of 1940 and rule 30b1-4 thereunder (17
CFR 270.30b1-4). The Commission may use the information provided on Form N-PX in
its regulatory, disclosure review, inspection, and policymaking roles.
A registrant is required to disclose the information specified by Form
N-PX, and the Commission will make this information public. A registrant is not
required to respond to the collection of information contained in Form N-PX
unless the Form displays a currently valid Office of Management and Budget
("OMB") control number. Please direct comments concerning the accuracy of the
information collection burden estimate and any suggestions for reducing the
burden to the Secretary, Securities and Exchange Commission, 450 Fifth Street,
NW, Washington, DC 20549-0609. The OMB has reviewed this collection of
information under the clearance requirements of 44 U.S.C. ss. 3507.
ITEM 1. PROXY VOTING RECORD.
Disclose the following information for each matter relating to a portfolio
security considered at any shareholder meeting held during the period covered by
the report and with respect to which the registrant was entitled to vote:
(a) The name of the issuer of the portfolio security;
(b) The exchange ticker symbol of the portfolio security;
(c) The Council on Uniform Securities Identification Procedures ("CUSIP")
number for the portfolio security;
(d) The shareholder meeting date;
(e) A brief identification of the matter voted on;
(f) Whether the matter was proposed by the issuer or by a security holder;
(g) Whether the registrant cast its vote on the matter;
(h) How the registrant cast its vote (e.g., for or against proposal, or
abstain; for or withhold regarding election of directors); and
(i) Whether the registrant cast its vote for or against management.
SIGNATURES
----------
[See General Instruction F]
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) Gardner Lewis Investment Trust
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By (Signature and Title)* /s/ W. Whitfield Gardner
-------------------------------------------------------
W. Whitfield Gardner, Trustee, Chairman
and Principal Executive Officer
Date July 31, 2008
---------------------------------------------------------------------------
* Print the name and title of each signing officer under his or her signature.
EXHIBIT A
- ---------
================================================================================
NAME OF FUND: CHESAPEAKE CORE GROWTH FUND (CHCGX)
================================================================================
For shareholder meetings held from July 1, 2007 through June 30, 2008
CHESAPEAKE CORE GROWTH FUND CCG
ANNUAL PROXY VOTING REPORT
01-JUL-2007 TO 30-JUN-2008
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MONSANTO COMPANY
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SECURITY 61166W101 MEETING TYPE Annual
TICKER SYMBOL MON MEETING DATE 16-Jan-2008
ISIN US61166W1018 AGENDA 932797232 - Management
CITY HOLDING RECON DATE 19-Nov-2007
COUNTRY United States VOTE DEADLINE DATE 15-Jan-2008
SEDOL(S) QUICK CODE
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ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
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1A ELECTION OF DIRECTOR: JOHN W. BACHMANN Management For For
1B ELECTION OF DIRECTOR: WILLIAM U. PARFET Management For For
1C ELECTION OF DIRECTOR: GEORGE H. POSTE, PH.D., D.V.M. Management For For
02 RATIFICATION OF APPOINTMENT OF INDEPENDENT Management For For
REGISTERED PUBLIC ACCOUNTING FIRM
03 SHAREOWNER PROPOSAL ONE - SEPARATE CEO & CHAIRMAN POSITIONS Shareholder For Against
04 SHAREOWNER PROPOSAL TWO - AMEND BYLAWS LIMITING INDEMNIFICATION Shareholder Against For
OF DIRECTORS WITH REGARDS TO ALLEDGED HARM TO THE ENVIRONMENT,
PUBLIC HEALTH OR HUMAN RIGHTS
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ACCOUNT NUMBER CUSTODIAN BALLOT SHARES UNAVAILABLE VOTE DATE DATE CONFIRMED
SHARES
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11021-12-L 3S7 376370 0 26-Dec-2007 27-Dec-2007
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ENERGIZER HOLDINGS, INC.
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SECURITY 29266R108 MEETING TYPE Annual
TICKER SYMBOL ENR MEETING DATE 28-Jan-2008
ISIN US29266R1086 AGENDA 932796735 - Management
CITY HOLDING RECON DATE 19-Nov-2007
COUNTRY United States VOTE DEADLINE DATE 25-Jan-2008
SEDOL(S) QUICK CODE
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ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
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01 DIRECTOR Management
1 WARD M. KLEIN For For
2 RICHARD A. LIDDY For For
3 W. PATRICK MCGINNIS For For
4 JOE R. MICHELETTO For For
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ACCOUNT NUMBER CUSTODIAN BALLOT SHARES UNAVAILABLE VOTE DATE DATE CONFIRMED
SHARES
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11021-12-L 3S7 86370 0 20-Dec-2007 21-Dec-2007
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APPLE INC.
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SECURITY 037833100 MEETING TYPE Annual
TICKER SYMBOL AAPL MEETING DATE 04-Mar-2008
ISIN US0378331005 AGENDA 932807273 - Management
CITY HOLDING RECON DATE 15-Jan-2008
COUNTRY United States VOTE DEADLINE DATE 03-Mar-2008
SEDOL(S) QUICK CODE
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ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
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01 DIRECTOR Management
1 WILLIAM V. CAMPBELL For For
2 MILLARD S. DREXLER For For
3 ALBERT A. GORE, JR. Withheld Against
4 STEVEN P. JOBS For For
5 ANDREA JUNG For For
6 ARTHUR D. LEVINSON Withheld Against
7 ERIC E. SCHMIDT For For
8 JEROME B. YORK Withheld Against
02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS APPLE Management For For
INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL YEAR 2008.
03 TO CONSIDER A SHAREHOLDER PROPOSAL ENTITLED Shareholder For Against
"ADVISORY VOTE ON COMPENSATION", IF PROPERLY
PRESENTED AT THE MEETING.
04 TO CONSIDER A SHAREHOLDER PROPOSAL ENTITLED Shareholder Against For
"AMEND CORPORATE BYLAWS ESTABLISHING A BOARD
COMMITTEE ON SUSTAINABILITY", IF PROPERLY
PRESENTED AT THE MEETING.
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ACCOUNT NUMBER CUSTODIAN BALLOT SHARES UNAVAILABLE VOTE DATE DATE CONFIRMED
SHARES
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11021-12-L 3S7 146280 0 21-Feb-2008 22-Feb-2008
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HEWLETT-PACKARD COMPANY
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SECURITY 428236103 MEETING TYPE Annual
TICKER SYMBOL HPQ MEETING DATE 19-Mar-2008
ISIN US4282361033 AGENDA 932811498 - Management
CITY HOLDING RECON DATE 22-Jan-2008
COUNTRY United States VOTE DEADLINE DATE 18-Mar-2008
SEDOL(S) QUICK CODE
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ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
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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.A. HACKBORN 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 TO RATIFY THE APPOINTMENT OF THE INDEPENDENT Management For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING OCTOBER 31, 2008
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ACCOUNT NUMBER CUSTODIAN BALLOT SHARES UNAVAILABLE VOTE DATE DATE CONFIRMED
SHARES
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11021-12-L 3S7 157200 0 10-Mar-2008 11-Mar-2008
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ADOBE SYSTEMS INCORPORATED
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SECURITY 00724F101 MEETING TYPE Annual
TICKER SYMBOL ADBE MEETING DATE 09-Apr-2008
ISIN US00724F1012 AGENDA 932817503 - Management
CITY HOLDING RECON DATE 11-Feb-2008
COUNTRY United States VOTE DEADLINE DATE 08-Apr-2008
SEDOL(S) QUICK CODE
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ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
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1A ELECTION OF CLASS I DIRECTOR: EDWARD W. BARNHOLT Management For For
1B ELECTION OF CLASS I DIRECTOR: MICHAEL R. CANNON Management For For
1C ELECTION OF CLASS I DIRECTOR: JAMES E. DALEY Management For For
1D ELECTION OF CLASS I DIRECTOR: CHARLES M. GESCHKE Management For For
1E ELECTION OF CLASS I DIRECTOR: SHANTANU NARAYEN Management For For
1F ELECTION OF CLASS I DIRECTOR: DELBERT W. YOCAM Management For For
02 APPROVAL OF THE AMENDMENT AND RESTATEMENT OF Management For For
THE ADOBE SYSTEMS INCORPORATED 2003 EQUITY
INCENTIVE PLAN.
03 RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE Management For For
COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING ON
NOVEMBER 28, 2008.
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ACCOUNT NUMBER CUSTODIAN BALLOT SHARES UNAVAILABLE VOTE DATE DATE CONFIRMED
SHARES
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11021-12-L 3S7 529295 0 20-Mar-2008 21-Mar-2008
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THE GOLDMAN SACHS GROUP, INC.
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SECURITY 38141G104 MEETING TYPE Annual
TICKER SYMBOL GS MEETING DATE 10-Apr-2008
ISIN US38141G1040 AGENDA 932820358 - Management
CITY HOLDING RECON DATE 11-Feb-2008
COUNTRY United States VOTE DEADLINE DATE 09-Apr-2008
SEDOL(S) QUICK CODE
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ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
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1A ELECTION OF LLOYD C. BLANKFEIN TO THE BOARD OF Management For For
DIRECTORS
1B ELECTION OF JOHN H. BRYAN TO THE BOARD OF Management For For
DIRECTORS
1C ELECTION OF GARY D. COHN TO THE BOARD OF Management For For
DIRECTORS
1D ELECTION OF CLAES DAHLBACK TO THE BOARD OF Management For For
DIRECTORS
1E ELECTION OF STEPHEN FRIEDMAN TO THE BOARD OF Management For For
DIRECTORS
1F ELECTION OF WILLIAM W. GEORGE TO THE BOARD OF Management For For
DIRECTORS
1G ELECTION OF RAJAT K. GUPTA TO THE BOARD OF Management For For
DIRECTORS
1H ELECTION OF JAMES A. JOHNSON TO THE BOARD OF Management For For
DIRECTORS
1I ELECTION OF LOIS D. JULIBER TO THE BOARD OF Management For For
DIRECTORS
1J ELECTION OF EDWARD M. LIDDY TO THE BOARD OF Management For For
DIRECTORS
1K ELECTION OF RUTH J. SIMMONS TO THE BOARD OF Management For For
DIRECTORS
1L ELECTION OF JON WINKELRIED TO THE BOARD OF Management For For
DIRECTORS
02 RATIFICATION OF THE APPOINTMENT OF Management For For
PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT
AUDITORS FOR OUR 2008 FISCAL YEAR
03 SHAREHOLDER PROPOSAL REGARDING STOCK OPTIONS Shareholder Against For
04 SHAREHOLDER PROPOSAL REGARDING AN ADVISORY Shareholder For Against
VOTE ON EXECUTIVE COMPENSATION
05 SHAREHOLDER PROPOSAL REQUESTING A Shareholder Against For
SUSTAINABILITY REPORT
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ACCOUNT NUMBER CUSTODIAN BALLOT SHARES UNAVAILABLE VOTE DATE DATE CONFIRMED
SHARES
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11021-12-L 3S7 99506 0 24-Mar-2008 24-Mar-2008
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METLIFE, INC.
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SECURITY 59156R108 MEETING TYPE Annual
TICKER SYMBOL MET MEETING DATE 22-Apr-2008
ISIN US59156R1086 AGENDA 932829558 - Management
CITY HOLDING RECON DATE 28-Feb-2008
COUNTRY United States VOTE DEADLINE DATE 21-Apr-2008
SEDOL(S) QUICK CODE
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ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
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01 DIRECTOR Management
1 SYLVIA MATHEWS BURWELL For For
2 EDUARDO CASTRO-WRIGHT For For
3 CHERYL W. GRISE For For
4 WILLIAM C. STEERE, JR. For For
5 LULU C. WANG For For
02 RATIFICATION OF THE APPOINTMENT OF DELOITTE & Management For For
TOUCHE LLP AS INDEPENDENT AUDITOR FOR 2008
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ACCOUNT NUMBER CUSTODIAN BALLOT SHARES UNAVAILABLE VOTE DATE DATE CONFIRMED
SHARES
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11021-12-L 3S7 314750 0 28-Mar-2008 28-Mar-2008
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NCR CORPORATION
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SECURITY 62886E108 MEETING TYPE Annual
TICKER SYMBOL NCR MEETING DATE 23-Apr-2008
ISIN US62886E1082 AGENDA 932821653 - Management
CITY HOLDING RECON DATE 11-Feb-2008
COUNTRY United States VOTE DEADLINE DATE 22-Apr-2008
SEDOL(S) QUICK CODE
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ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
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01 DIRECTOR Management
1 MARK P. FRISSORA Withheld Against
2 C.K. PRAHALAD For For
02 RATIFICATION OF THE APPOINTMENT OF INDEPENDENT Management For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008.
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ACCOUNT NUMBER CUSTODIAN BALLOT SHARES UNAVAILABLE VOTE DATE DATE CONFIRMED
SHARES
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11021-12-L 3S7 545545 0 31-Mar-2008 01-Apr-2008
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BANK OF AMERICA CORPORATION
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SECURITY 060505104 MEETING TYPE Annual
TICKER SYMBOL BAC MEETING DATE 23-Apr-2008
ISIN US0605051046 AGENDA 932828253 - Management
CITY HOLDING RECON DATE 27-Feb-2008
COUNTRY United States VOTE DEADLINE DATE 22-Apr-2008
SEDOL(S) QUICK CODE
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ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
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1A ELECTION OF DIRECTOR: WILLIAM BARNET, III Management For For
1B ELECTION OF DIRECTOR: FRANK P. BRAMBLE, SR. Management For For
1C ELECTION OF DIRECTOR: JOHN T. COLLINS Management For For
1D ELECTION OF DIRECTOR: GARY L. COUNTRYMAN Management For For
1E ELECTION OF DIRECTOR: TOMMY R. FRANKS Management For For
1F ELECTION OF DIRECTOR: CHARLES K. GIFFORD Management For For
1G ELECTION OF DIRECTOR: KENNETH D. LEWIS Management For For
1H ELECTION OF DIRECTOR: MONICA C. LOZANO Management For For
1I ELECTION OF DIRECTOR: WALTER E. MASSEY Management For For
1J ELECTION OF DIRECTOR: THOMAS J. MAY Management For For
1K ELECTION OF DIRECTOR: PATRICIA E. MITCHELL Management For For
1L ELECTION OF DIRECTOR: THOMAS M. RYAN Management For For
1M ELECTION OF DIRECTOR: O. TEMPLE SLOAN, JR. Management For For
1N ELECTION OF DIRECTOR: MEREDITH R. SPANGLER Management For For
1O ELECTION OF DIRECTOR: ROBERT L. TILLMAN Management For For
1P ELECTION OF DIRECTOR: JACKIE M. WARD Management For For
02 RATIFICATION OF THE INDEPENDENT REGISTERED PUBLIC Management For For
ACCOUNTING FIRM FOR 2008
03 STOCKHOLDER PROPOSAL - STOCK OPTIONS Shareholder Against For
04 STOCKHOLDER PROPOSAL - ADVISORY VOTE ON EXEC Shareholder For Against
COMP
05 STOCKHOLDER PROPOSAL - DETERMINATION OF CEO Shareholder Against For
COMP
06 STOCKHOLDER PROPOSAL - CUMULATIVE VOTING Shareholder For Against
07 STOCKHOLDER PROPOSAL - INDEPENDENT BOARD Shareholder For Against
CHAIRMAN
08 STOCKHOLDER PROPOSAL - SPECIAL SHAREHOLDER Shareholder For Against
MEETINGS
09 STOCKHOLDER PROPOSAL - EQUATOR PRINCIPLES Shareholder Against For
10 STOCKHOLDER PROPOSAL - HUMAN RIGHTS Shareholder Against For
- -----------------------------------------------------------------------------------------------------------------------------
ACCOUNT NUMBER CUSTODIAN BALLOT SHARES UNAVAILABLE VOTE DATE DATE CONFIRMED
SHARES
- -----------------------------------------------------------------------------------------------------------------------------
11021-12-L 3S7 473580 0 07-Apr-2008 07-Apr-2008
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MEMC ELECTRONIC MATERIALS, INC.
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SECURITY 552715104 MEETING TYPE Annual
TICKER SYMBOL WFR MEETING DATE 23-Apr-2008
ISIN US5527151048 AGENDA 932828556 - Management
CITY HOLDING RECON DATE 03-Mar-2008
COUNTRY United States VOTE DEADLINE DATE 22-Apr-2008
SEDOL(S) QUICK CODE
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ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
- -----------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management
1 PETER BLACKMORE For For
2 NABEEL GAREEB For For
3 MARSHALL TURNER For For
02 RATIFICATION OF SELECTION OF KPMG LLP AS Management For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE YEAR ENDING DECEMBER 31, 2008.
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ACCOUNT NUMBER CUSTODIAN BALLOT SHARES UNAVAILABLE VOTE DATE DATE CONFIRMED
SHARES
- -----------------------------------------------------------------------------------------------------------------------------
11021-12-L 3S7 450545 0 20-Mar-2008 21-Mar-2008
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CIGNA CORPORATION
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SECURITY 125509109 MEETING TYPE Annual
TICKER SYMBOL CI MEETING DATE 23-Apr-2008
ISIN US1255091092 AGENDA 932842885 - Management
CITY HOLDING RECON DATE 25-Feb-2008
COUNTRY United States VOTE DEADLINE DATE 22-Apr-2008
SEDOL(S) QUICK CODE
- -----------------------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
- -----------------------------------------------------------------------------------------------------------------------------
1A ELECTION OF DIRECTOR: PETER N. LARSON Management For For
1B ELECTION OF DIRECTOR: ROMAN MARTINEZ IV Management For For
1C ELECTION OF DIRECTOR: CAROL COX WAIT Management Against Against
1D ELECTION OF DIRECTOR: WILLIAM D. ZOLLARS Management Against Against
02 RATIFICATION OF APPOINTMENT OF Management For For
PRICEWATERHOUSECOOPERS LLP AS CIGNA'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR 2008
03 APPROVAL OF THE AMENDMENT OF ARTICLE FOURTH OF Management For For
THE COMPANY'S RESTATED CERTIFICATE OF
INCORPORATION
04 APPROVAL OF THE AMENDMENT OF ARTICLE FIFTH OF THE Management For For
COMPANY'S RESTATED CERTIFICATE OF INCORPORATION
05 APPROVAL OF THE AMENDMENT OF ARTICLE TENTH OF Management For For
THE COMPANY'S RESTATED CERTIFICATE OF
INCORPORATION
- -----------------------------------------------------------------------------------------------------------------------------
ACCOUNT NUMBER CUSTODIAN BALLOT SHARES UNAVAILABLE VOTE DATE DATE CONFIRMED
SHARES
- -----------------------------------------------------------------------------------------------------------------------------
11021-12-L 3S7 452725 0 03-Apr-2008 04-Apr-2008
- -----------------------------------------------------------------------------------------------------------------------------
CORNING INCORPORATED
- -----------------------------------------------------------------------------------------------------------------------------
SECURITY 219350105 MEETING TYPE Annual
TICKER SYMBOL GLW MEETING DATE 24-Apr-2008
ISIN US2193501051 AGENDA 932820613 - Management
CITY HOLDING RECON DATE 26-Feb-2008
COUNTRY United States VOTE DEADLINE DATE 23-Apr-2008
SEDOL(S) QUICK CODE
- -----------------------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
- -----------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management
1 JOHN SEELY BROWN Withheld Against
2 GORDON GUND For For
3 KURT M. LANDGRAF For For
4 H. ONNO RUDING For For
02 APPROVE THE AMENDMENT OF THE 2005 EMPLOYEE Management For For
EQUITY PARTICIPATION PROGRAM.
03 PROPOSAL TO RATIFY THE APPOINTMENT OF Management For For
PRICEWATERHOUSECOOPERS LLP AS CORNING'S
INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2008.
- -----------------------------------------------------------------------------------------------------------------------------
ACCOUNT NUMBER CUSTODIAN BALLOT SHARES UNAVAILABLE VOTE DATE DATE CONFIRMED
SHARES
- -----------------------------------------------------------------------------------------------------------------------------
11021-12-L 3S7 1149074 0 04-Apr-2008 04-Apr-2008
- -----------------------------------------------------------------------------------------------------------------------------
HUMANA INC.
- -----------------------------------------------------------------------------------------------------------------------------
SECURITY 444859102 MEETING TYPE Annual
TICKER SYMBOL HUM MEETING DATE 24-Apr-2008
ISIN US4448591028 AGENDA 932821576 - Management
CITY HOLDING RECON DATE 27-Feb-2008
COUNTRY United States VOTE DEADLINE DATE 23-Apr-2008
SEDOL(S) QUICK CODE
- -----------------------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
- -----------------------------------------------------------------------------------------------------------------------------
1A ELECTION OF DIRECTOR: DAVID A. JONES, JR. Management For For
1B ELECTION OF DIRECTOR: FRANK A. D'AMELIO Management For For
1C ELECTION OF DIRECTOR: W. ROY DUNBAR Management For For
1D ELECTION OF DIRECTOR: KURT J. HILZINGER Management For For
1E ELECTION OF DIRECTOR: MICHAEL B. MCCALLISTER Management For For
1F ELECTION OF DIRECTOR: WILLIAM J. MCDONALD Management For For
1G ELECTION OF DIRECTOR: JAMES J. O'BRIEN Management For For
1H ELECTION OF DIRECTOR: W. ANN REYNOLDS, PH.D. Management Against Against
02 THE APPROVAL OF THE COMPANY'S EXECUTIVE Management For For
MANAGEMENT INCENTIVE PLAN.
03 THE RATIFICATION OF THE APPOINTMENT OF Management For For
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
- -----------------------------------------------------------------------------------------------------------------------------
ACCOUNT NUMBER CUSTODIAN BALLOT SHARES UNAVAILABLE VOTE DATE DATE CONFIRMED
SHARES
- -----------------------------------------------------------------------------------------------------------------------------
11021-12-L 3S7 526275 0 01-Apr-2008 02-Apr-2008
- -----------------------------------------------------------------------------------------------------------------------------
AT&T INC.
- -----------------------------------------------------------------------------------------------------------------------------
SECURITY 00206R102 MEETING TYPE Annual
TICKER SYMBOL T MEETING DATE 25-Apr-2008
ISIN US00206R1023 AGENDA 932822578 - Management
CITY HOLDING RECON DATE 27-Feb-2008
COUNTRY United States VOTE DEADLINE DATE 24-Apr-2008
SEDOL(S) QUICK CODE
- -----------------------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
- -----------------------------------------------------------------------------------------------------------------------------
1A ELECTION OF DIRECTOR: RANDALL L. STEPHENSON Management For For
1B ELECTION OF DIRECTOR: WILLIAM F. ALDINGER III Management For For
1C ELECTION OF DIRECTOR: GILBERT F. AMELIO Management For For
1D ELECTION OF DIRECTOR: REUBEN V. ANDERSON Management For For
1E ELECTION OF DIRECTOR: JAMES H. BLANCHARD Management For For
1F ELECTION OF DIRECTOR: AUGUST A. BUSCH III Management For For
1G ELECTION OF DIRECTOR: JAMES P. KELLY Management For For
1H ELECTION OF DIRECTOR: JON C. MADONNA Management For For
1I ELECTION OF DIRECTOR: LYNN M. MARTIN Management For For
1J ELECTION OF DIRECTOR: JOHN B. MCCOY Management For For
1K ELECTION OF DIRECTOR: MARY S. METZ Management For For
1L ELECTION OF DIRECTOR: JOYCE M. ROCHE Management For For
1M ELECTION OF DIRECTOR: LAURA D'ANDREA TYSON Management For For
1N ELECTION OF DIRECTOR: PATRICIA P. UPTON Management For For
02 RATIFICATION OF APPOINTMENT OF INDEPENDENT Management For For
AUDITORS.
03 REPORT ON POLITICAL CONTRIBUTIONS. Shareholder Against For
04 PENSION CREDIT POLICY. Shareholder For Against
05 LEAD INDEPENDENT DIRECTOR BYLAW. Shareholder For Against
06 SERP POLICY Shareholder Against For
07 ADVISORY VOTE ON COMPENSATION Shareholder For Against
- -----------------------------------------------------------------------------------------------------------------------------
ACCOUNT NUMBER CUSTODIAN BALLOT SHARES UNAVAILABLE VOTE DATE DATE CONFIRMED
SHARES
- -----------------------------------------------------------------------------------------------------------------------------
11021-12-L 3S7 375800 0 08-Apr-2008 09-Apr-2008
- -----------------------------------------------------------------------------------------------------------------------------
ABBOTT LABORATORIES
- -----------------------------------------------------------------------------------------------------------------------------
SECURITY 002824100 MEETING TYPE Annual
TICKER SYMBOL ABT MEETING DATE 25-Apr-2008
ISIN US0028241000 AGENDA 932829508 - Management
CITY HOLDING RECON DATE 26-Feb-2008
COUNTRY United States VOTE DEADLINE DATE 24-Apr-2008
SEDOL(S) QUICK CODE
- -----------------------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
- -----------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management
1 R.S. AUSTIN For For
2 W.M. DALEY For For
3 W.J. FARRELL For For
4 H.L. FULLER For For
5 W.A. OSBORN For For
6 D.A.L. OWEN For For
7 B. POWELL JR. For For
8 W.A. REYNOLDS For For
9 R.S. ROBERTS For For
10 S.C. SCOTT III Withheld Against
11 W.D. SMITHBURG Withheld Against
12 G.F. TILTON For For
13 M.D. WHITE For For
02 RATIFICATION OF DELOITTE & TOUCHE LLP AS AUDITORS Management For For
03 SHAREHOLDER PROPOSAL - ACCESS TO MEDICINES Shareholder Against For
04 SHAREHOLDER PROPOSAL - ADVISORY VOTE Shareholder For Against
- -----------------------------------------------------------------------------------------------------------------------------
ACCOUNT NUMBER CUSTODIAN BALLOT SHARES UNAVAILABLE VOTE DATE DATE CONFIRMED
SHARES
- -----------------------------------------------------------------------------------------------------------------------------
11021-12-L 3S7 326510 0 07-Apr-2008 07-Apr-2008
- -----------------------------------------------------------------------------------------------------------------------------
HONEYWELL INTERNATIONAL INC.
- -----------------------------------------------------------------------------------------------------------------------------
SECURITY 438516106 MEETING TYPE Annual
TICKER SYMBOL HON MEETING DATE 28-Apr-2008
ISIN US4385161066 AGENDA 932823253 - Management
CITY HOLDING RECON DATE 29-Feb-2008
COUNTRY United States VOTE DEADLINE DATE 25-Apr-2008
SEDOL(S) QUICK CODE
- -----------------------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
- -----------------------------------------------------------------------------------------------------------------------------
1A ELECTION OF DIRECTOR: 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: BRADLEY T. SHEARES Management For For
1H ELECTION OF DIRECTOR: ERIC K. SHINSEKI Management For For
1I ELECTION OF DIRECTOR: JOHN R. STAFFORD Management Against Against
1J ELECTION OF DIRECTOR: MICHAEL W. WRIGHT Management For For
02 APPROVAL OF INDEPENDENT ACCOUNTANTS Management For For
03 AMENDMENT TO THE RESTATED CERTIFICATE OF Management For For
INCORPORATION - RIGHT TO CALL A SPECIAL MEETING OF
SHAREOWNERS
04 PAY-FOR-SUPERIOR-PERFORMANCE PRINCIPLE Shareholder Against For
- -----------------------------------------------------------------------------------------------------------------------------
ACCOUNT NUMBER CUSTODIAN BALLOT SHARES UNAVAILABLE VOTE DATE DATE CONFIRMED
SHARES
- -----------------------------------------------------------------------------------------------------------------------------
11021-12-L 3S7 352700 0 08-Apr-2008 08-Apr-2008
- -----------------------------------------------------------------------------------------------------------------------------
TERADATA CORPORATION
- -----------------------------------------------------------------------------------------------------------------------------
SECURITY 88076W103 MEETING TYPE Annual
TICKER SYMBOL TDC MEETING DATE 28-Apr-2008
ISIN US88076W1036 AGENDA 932826158 - Management
CITY HOLDING RECON DATE 29-Feb-2008
COUNTRY United States VOTE DEADLINE DATE 25-Apr-2008
SEDOL(S) QUICK CODE
- -----------------------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
- -----------------------------------------------------------------------------------------------------------------------------
1A ELECTION OF DIRECTOR: DAVID E. KEPLER - CLASS I Management For For
NOMINEE
1B ELECTION OF DIRECTOR: WILLIAM S. STAVROPOULOS - Management For For
CLASS I NOMINEE
1C RATIFICATION OF APPOINTMENT: C.K. PRAHALAD - CLASS II Management For For
NOMINEE
02 APPROVAL OF THE APPOINTMENT OF INDEPENDENT Management For For
AUDITORS FOR 2008
- -----------------------------------------------------------------------------------------------------------------------------
ACCOUNT NUMBER CUSTODIAN BALLOT SHARES UNAVAILABLE VOTE DATE DATE CONFIRMED
SHARES
- -----------------------------------------------------------------------------------------------------------------------------
11021-12-L 3S7 437745 0 21-Mar-2008 22-Mar-2008
- -----------------------------------------------------------------------------------------------------------------------------
AMERICA MOVIL, S.A.B. DE C.V.
- -----------------------------------------------------------------------------------------------------------------------------
SECURITY 02364W105 MEETING TYPE Annual
TICKER SYMBOL AMX MEETING DATE 29-Apr-2008
ISIN US02364W1053 AGENDA 932864285 - Management
CITY HOLDING RECON DATE 25-Mar-2008
COUNTRY United States VOTE DEADLINE DATE 23-Apr-2008
SEDOL(S) QUICK CODE
- -----------------------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
- -----------------------------------------------------------------------------------------------------------------------------
I APPOINTMENT OR, AS THE CASE MAY BE, REELECTION OF Management Abstain
THE MEMBERS OF THE BOARD OF DIRECTORS OF THE
COMPANY THAT THE HOLDERS OF THE SERIES "L" SHARES
ARE ENTITLED TO APPOINT. ADOPTION OF RESOLUTIONS
THEREON.
II APPOINTMENT OF DELEGATES TO EXECUTE AND, IF Management For
APPLICABLE, FORMALIZE THE RESOLUTIONS ADOPTED BY
THE MEETING. ADOPTION OF RESOLUTIONS THEREON.
- -----------------------------------------------------------------------------------------------------------------------------
ACCOUNT NUMBER CUSTODIAN BALLOT SHARES UNAVAILABLE VOTE DATE DATE CONFIRMED
SHARES
- -----------------------------------------------------------------------------------------------------------------------------
11021-12-L 3S7 408800 0 21-Apr-2008 22-Apr-2008
- -----------------------------------------------------------------------------------------------------------------------------
BOSTON SCIENTIFIC CORPORATION
- -----------------------------------------------------------------------------------------------------------------------------
SECURITY 101137107 MEETING TYPE Annual
TICKER SYMBOL BSX MEETING DATE 06-May-2008
ISIN US1011371077 AGENDA 932830222 - Management
CITY HOLDING RECON DATE 07-Mar-2008
COUNTRY United States VOTE DEADLINE DATE 05-May-2008
SEDOL(S) QUICK CODE
- -----------------------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
- -----------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management
1 URSULA M. BURNS For For
2 WARREN B. RUDMAN For For
3 JAMES R. TOBIN For For
4 NANCY-ANN DEPARLE Withheld Against
5 J. RAYMOND ELLIOTT For For
6 MARYE ANNE FOX For For
7 RAY J. GROVES For For
8 N.J. NICHOLAS, JR. For For
9 PETE M. NICHOLAS For For
10 JOHN E. PEPPER For For
02 APPROVAL OF AN AMENDMENT AND RESTATEMENT OF Management For For
THE 2003 LONG-TERM INCENTIVE PLAN.
03 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Management For For
LLP AS INDEPENDENT AUDITORS FOR FISCAL YEAR 2008.
04 TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY Management Against Against
COME BEFORE THE MEETING OR ANY ADJOURNMENT OR
POSTPONEMENT THEREOF
- -----------------------------------------------------------------------------------------------------------------------------
ACCOUNT NUMBER CUSTODIAN BALLOT SHARES UNAVAILABLE VOTE DATE DATE CONFIRMED
SHARES
- -----------------------------------------------------------------------------------------------------------------------------
11021-12-L 3S7 1080325 0 17-Apr-2008 18-Apr-2008
- -----------------------------------------------------------------------------------------------------------------------------
BAXTER INTERNATIONAL INC.
- -----------------------------------------------------------------------------------------------------------------------------
SECURITY 071813109 MEETING TYPE Annual
TICKER SYMBOL BAX MEETING DATE 06-May-2008
ISIN US0718131099 AGENDA 932831084 - Management
CITY HOLDING RECON DATE 07-Mar-2008
COUNTRY United States VOTE DEADLINE DATE 05-May-2008
SEDOL(S) QUICK CODE
- -----------------------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
- -----------------------------------------------------------------------------------------------------------------------------
1A ELECTION OF DIRECTOR: WAYNE T. HOCKMEYER, PH.D. Management For For
1B ELECTION OF DIRECTOR: JOSEPH B. MARTIN, M.D., PH.D. Management For For
1C ELECTION OF DIRECTOR: ROBERT L. PARKINSON, JR. Management For For
1D ELECTION OF DIRECTOR: THOMAS T. STALLKAMP Management For For
1E ELECTION OF DIRECTOR: ALBERT P.L. STROUCKEN Management For For
02 RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Management For For
ACCOUNTING FIRM
- -----------------------------------------------------------------------------------------------------------------------------
ACCOUNT NUMBER CUSTODIAN BALLOT SHARES UNAVAILABLE VOTE DATE DATE CONFIRMED
SHARES
- -----------------------------------------------------------------------------------------------------------------------------
11021-12-L 3S7 405260 0 14-Apr-2008
- -----------------------------------------------------------------------------------------------------------------------------
WYNN RESORTS, LIMITED
- -----------------------------------------------------------------------------------------------------------------------------
SECURITY 983134107 MEETING TYPE Annual
TICKER SYMBOL WYNN MEETING DATE 06-May-2008
ISIN US9831341071 AGENDA 932835715 - Management
CITY HOLDING RECON DATE 14-Mar-2008
COUNTRY United States VOTE DEADLINE DATE 05-May-2008
SEDOL(S) QUICK CODE
- -----------------------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
- -----------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management
1 KAZUO OKADA For For
2 ROBERT J. MILLER Withheld Against
3 ALLAN ZEMAN For For
02 TO APPROVE THE MATERIAL TERMS OF THE Management Against Against
PERFORMANCE GOALS IN THE WYNN RESORTS, LIMITED
2002 STOCK INCENTIVE PLAN UNDER SECTION 162(M) OF
THE INTERNAL REVENUE CODE.
03 THE AUDIT COMMITTEE'S APPOINTMENT OF ERNST & Management For For
YOUNG, LLP AS THE INDEPENDENT AUDITORS FOR THE
COMPANY AND ALL OF ITS SUBSIDIARIES.
- -----------------------------------------------------------------------------------------------------------------------------
ACCOUNT NUMBER CUSTODIAN BALLOT SHARES UNAVAILABLE VOTE DATE DATE CONFIRMED
SHARES
- -----------------------------------------------------------------------------------------------------------------------------
11021-12-L 3S7 246056 0 04-Apr-2008
- -----------------------------------------------------------------------------------------------------------------------------
ALCON, INC.
- -----------------------------------------------------------------------------------------------------------------------------
SECURITY H01301102 MEETING TYPE Annual
TICKER SYMBOL ACL MEETING DATE 06-May-2008
ISIN CH0013826497 AGENDA 932843077 - Management
CITY HOLDING RECON DATE 20-Mar-2008
COUNTRY United States VOTE DEADLINE DATE 28-Apr-2008
SEDOL(S) QUICK CODE
- -----------------------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
- -----------------------------------------------------------------------------------------------------------------------------
01 APPROVAL OF THE 2007 ANNUAL REPORT AND ACCOUNTS Management For For
OF ALCON, INC. AND THE 2007 CONSOLIDATED FINANCIAL
STATEMENTS OF ALCON, INC., AND SUBSIDIARIES
02 APPROPRIATION OF AVAILABLE EARNINGS AND PROPOSED Management For For
DIVIDEND TO SHAREHOLDERS FOR THE FINANCIAL YEAR
2007
03 DISCHARGE OF THE MEMBERS OF THE BOARD OF Management For For
DIRECTORS FOR THE FINANCIAL YEAR 2007
04 ELECTION OF KPMG KLYNVELD PEAT MARWICK Management For For
GOERDELER SA, ZURICH, AS GROUP AND PARENT
COMPANY AUDITORS
05 ELECTION OF OBT AG, ZURICH, AS SPECIAL AUDITORS Management For For
6A ELECTION TO THE BOARD OF DIRECTORS: PAUL BULCKE Management For For
6B ELECTION TO THE BOARD OF DIRECTORS: THOMAS G. Management For For
PLASKETT
6C ELECTION TO THE BOARD OF DIRECTORS: PAUL POLMAN Management For For
6D ELECTION TO THE BOARD OF DIRECTORS: CARY R. Management For For
RAYMENT
6E ELECTION TO THE BOARD OF DIRECTORS: JAMES SINGH Management For For
6F ELECTION TO THE BOARD OF DIRECTORS: DR. DANIEL Management For For
VASELLA
07 APPROVAL OF SHARE CANCELLATION Management For For
- -----------------------------------------------------------------------------------------------------------------------------
ACCOUNT NUMBER CUSTODIAN BALLOT SHARES UNAVAILABLE VOTE DATE DATE CONFIRMED
SHARES
- -----------------------------------------------------------------------------------------------------------------------------
11021-12-L 3S7 151905 0 15-Apr-2008 16-Apr-2008
- -----------------------------------------------------------------------------------------------------------------------------
DANAHER CORPORATION
- -----------------------------------------------------------------------------------------------------------------------------
SECURITY 235851102 MEETING TYPE Annual
TICKER SYMBOL DHR MEETING DATE 06-May-2008
ISIN US2358511028 AGENDA 932855743 - Management
CITY HOLDING RECON DATE 07-Mar-2008
COUNTRY United States VOTE DEADLINE DATE 05-May-2008
SEDOL(S) QUICK CODE
- -----------------------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
- -----------------------------------------------------------------------------------------------------------------------------
1A ELECTION OF DIRECTOR: H. LAWRENCE CULP, JR. Management For For
1B ELECTION OF DIRECTOR: MITCHELL P. RALES Management For For
02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS Management For For
DANAHER'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31,
2008.
03 TO ACT UPON A SHAREHOLDER PROPOSAL URGING THE Shareholder Against For
COMPENSATION COMMITTEE OF THE BOARD OF
DIRECTORS TO ADOPT SPECIFIED PRINCIPLES RELATING
TO THE EMPLOYMENT OF ANY NAMED EXECUTIVE
OFFICER.
- -----------------------------------------------------------------------------------------------------------------------------
ACCOUNT NUMBER CUSTODIAN BALLOT SHARES UNAVAILABLE VOTE DATE DATE CONFIRMED
SHARES
- -----------------------------------------------------------------------------------------------------------------------------
11021-12-L 3S7 250800 0 25-Apr-2008
- -----------------------------------------------------------------------------------------------------------------------------
ALCON, INC.
- -----------------------------------------------------------------------------------------------------------------------------
SECURITY H01301102 MEETING TYPE Annual
TICKER SYMBOL ACL MEETING DATE 06-May-2008
ISIN CH0013826497 AGENDA 932874781 - Management
CITY HOLDING RECON DATE 16-Apr-2008
COUNTRY United States VOTE DEADLINE DATE 28-Apr-2008
SEDOL(S) QUICK CODE
- -----------------------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
- -----------------------------------------------------------------------------------------------------------------------------
01 APPROVAL OF THE 2007 ANNUAL REPORT AND ACCOUNTS Management For For
OF ALCON, INC. AND THE 2007 CONSOLIDATED FINANCIAL
STATEMENTS OF ALCON, INC., AND SUBSIDIARIES
02 APPROPRIATION OF AVAILABLE EARNINGS AND PROPOSED Management For For
DIVIDEND TO SHAREHOLDERS FOR THE FINANCIAL YEAR
2007
03 DISCHARGE OF THE MEMBERS OF THE BOARD OF Management For For
DIRECTORS FOR THE FINANCIAL YEAR 2007
04 ELECTION OF KPMG KLYNVELD PEAT MARWICK Management For For
GOERDELER SA, ZURICH, AS GROUP AND PARENT
COMPANY AUDITORS
05 ELECTION OF OBT AG, ZURICH, AS SPECIAL AUDITORS Management For For
6A ELECTION TO THE BOARD OF DIRECTORS: PAUL BULCKE Management For For
6B ELECTION TO THE BOARD OF DIRECTORS: THOMAS G. Management For For
PLASKETT
6C ELECTION TO THE BOARD OF DIRECTORS: PAUL POLMAN Management For For
6D ELECTION TO THE BOARD OF DIRECTORS: CARY R. Management For For
RAYMENT
6E ELECTION TO THE BOARD OF DIRECTORS: JAMES SINGH Management For For
6F ELECTION TO THE BOARD OF DIRECTORS: DR. DANIEL Management For For
VASELLA
07 APPROVAL OF SHARE CANCELLATION Management For For
- -----------------------------------------------------------------------------------------------------------------------------
ACCOUNT NUMBER CUSTODIAN BALLOT SHARES UNAVAILABLE VOTE DATE DATE CONFIRMED
SHARES
- -----------------------------------------------------------------------------------------------------------------------------
11021-12-L 3S7 151905 0 23-Apr-2008 24-Apr-2008
- -----------------------------------------------------------------------------------------------------------------------------
CME GROUP
- -----------------------------------------------------------------------------------------------------------------------------
SECURITY 12572Q105 MEETING TYPE Annual
TICKER SYMBOL CME MEETING DATE 07-May-2008
ISIN US12572Q1058 AGENDA 932838444 - Management
CITY HOLDING RECON DATE 10-Mar-2008
COUNTRY United States VOTE DEADLINE DATE 06-May-2008
SEDOL(S) QUICK CODE
- -----------------------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
- -----------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management
1 CRAIG S. DONOHUE For For
2 TIMOTHY BITSBERGER For For
3 JACKIE M. CLEGG For For
4 JAMES A. DONALDSON For For
5 J. DENNIS HASTERT For For
6 WILLIAM P. MILLER II For For
7 TERRY L. SAVAGE For For
8 CHRISTOPHER STEWART Withheld Against
02 RATIFICATION OF ERNST & YOUNG LLP AS OUR Management For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
- -----------------------------------------------------------------------------------------------------------------------------
ACCOUNT NUMBER CUSTODIAN BALLOT SHARES UNAVAILABLE VOTE DATE DATE CONFIRMED
SHARES
- -----------------------------------------------------------------------------------------------------------------------------
11021-12-L 3S7 32960 0 18-Apr-2008 18-Apr-2008
- -----------------------------------------------------------------------------------------------------------------------------
CVS/CAREMARK CORPORATION
- -----------------------------------------------------------------------------------------------------------------------------
SECURITY 126650100 MEETING TYPE Annual
TICKER SYMBOL CVS MEETING DATE 07-May-2008
ISIN US1266501006 AGENDA 932843344 - Management
CITY HOLDING RECON DATE 12-Mar-2008
COUNTRY United States VOTE DEADLINE DATE 06-May-2008
SEDOL(S) QUICK CODE
- -----------------------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
- -----------------------------------------------------------------------------------------------------------------------------
1A ELECTION OF DIRECTOR: EDWIN M. BANKS Management For For
1B ELECTION OF DIRECTOR: C. DAVID BROWN II Management For For
1C ELECTION OF DIRECTOR: DAVID W. DORMAN Management Against Against
1D ELECTION OF DIRECTOR: KRISTEN GIBNEY WILLIAMS Management For For
1E ELECTION OF DIRECTOR: MARIAN L. HEARD Management For For
1F ELECTION OF DIRECTOR: WILLIAM H. JOYCE Management For For
1G ELECTION OF DIRECTOR: JEAN-PIERRE MILLON Management For For
1H ELECTION OF DIRECTOR: TERRENCE MURRAY Management For For
1I ELECTION OF DIRECTOR: C.A. LANCE PICCOLO Management For For
1J ELECTION OF DIRECTOR: SHELI Z. ROSENBERG Management For For
1K ELECTION OF DIRECTOR: THOMAS M. RYAN Management For For
1L ELECTION OF DIRECTOR: RICHARD J. SWIFT Management For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & Management For For
YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2008
FISCAL YEAR.
03 STOCKHOLDER PROPOSAL REGARDING SPECIAL Shareholder Against For
SHAREHOLDER MEETINGS.
04 STOCKHOLDER PROPOSAL REGARDING TAX GROSS-UP Shareholder For Against
PAYMENTS.
05 STOCKHOLDER PROPOSAL REGARDING POLITICAL Shareholder For Against
CONTRIBUTIONS AND EXPENDITURES.
- -----------------------------------------------------------------------------------------------------------------------------
ACCOUNT NUMBER CUSTODIAN BALLOT SHARES UNAVAILABLE VOTE DATE DATE CONFIRMED
SHARES
- -----------------------------------------------------------------------------------------------------------------------------
11021-12-L 3S7 705650 0 21-Apr-2008 22-Apr-2008
- -----------------------------------------------------------------------------------------------------------------------------
GOOGLE INC.
- -----------------------------------------------------------------------------------------------------------------------------
SECURITY 38259P508 MEETING TYPE Annual
TICKER SYMBOL GOOG MEETING DATE 08-May-2008
ISIN US38259P5089 AGENDA 932834131 - Management
CITY HOLDING RECON DATE 11-Mar-2008
COUNTRY United States VOTE DEADLINE DATE 07-May-2008
SEDOL(S) QUICK CODE
- -----------------------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
- -----------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management
1 ERIC SCHMIDT For For
2 SERGEY BRIN For For
3 LARRY PAGE For For
4 L. JOHN DOERR For For
5 JOHN L. HENNESSY Withheld Against
6 ARTHUR D. LEVINSON For For
7 ANN MATHER For For
8 PAUL S. OTELLINI For For
9 K. RAM SHRIRAM For For
10 SHIRLEY M. TILGHMAN For For
02 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG LLP Management For For
AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF GOOGLE INC. FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2008.
03 APPROVAL OF AN AMENDMENT TO GOOGLE'S 2004 STOCK Management Against Against
PLAN TO INCREASE THE NUMBER OF AUTHORIZED SHARES
OF CLASS A COMMON STOCK ISSUABLE THEREUNDER BY
6,500,000.
04 STOCKHOLDER PROPOSAL REGARDING INTERNET Shareholder Against For
CENSORSHIP.
05 STOCKHOLDER PROPOSAL REGARDING THE CREATION OF Shareholder Against For
A BOARD COMMITTEE ON HUMAN RIGHTS.
- -----------------------------------------------------------------------------------------------------------------------------
ACCOUNT NUMBER CUSTODIAN BALLOT SHARES UNAVAILABLE VOTE DATE DATE CONFIRMED
SHARES
- -----------------------------------------------------------------------------------------------------------------------------
11021-12-L 3S7 61051 0 18-Apr-2008 18-Apr-2008
- -----------------------------------------------------------------------------------------------------------------------------
GILEAD SCIENCES, INC.
- -----------------------------------------------------------------------------------------------------------------------------
SECURITY 375558103 MEETING TYPE Annual
TICKER SYMBOL GILD MEETING DATE 08-May-2008
ISIN US3755581036 AGENDA 932838406 - Management
CITY HOLDING RECON DATE 19-Mar-2008
COUNTRY United States VOTE DEADLINE DATE 07-May-2008
SEDOL(S) QUICK CODE
- -----------------------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
- -----------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management
1 PAUL BERG For For
2 JOHN F. COGAN For For
3 ETIENNE F. DAVIGNON Withheld Against
4 JAMES M. DENNY For For
5 CARLA A. HILLS For For
6 JOHN W. MADIGAN For For
7 JOHN C. MARTIN For For
8 GORDON E. MOORE For For
9 NICHOLAS G. MOORE For For
10 GAYLE E. WILSON Withheld Against
02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP BY Management For For
THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS AS
THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF GILEAD FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2008.
03 TO APPROVE THE PROPOSED AMENDMENT TO GILEAD'S Management For For
2004 EQUITY INCENTIVE PLAN.
04 TO APPROVE AN AMENDMENT TO GILEAD'S RESTATED Management For For
CERTIFICATE OF INCORPORATION TO INCREASE THE
AUTHORIZED NUMBER OF SHARES OF GILEAD'S COMMON
STOCK FROM 1,400,000,000 TO 2,800,000,000 SHARES.
- -----------------------------------------------------------------------------------------------------------------------------
ACCOUNT NUMBER CUSTODIAN BALLOT SHARES UNAVAILABLE VOTE DATE DATE CONFIRMED
SHARES
- -----------------------------------------------------------------------------------------------------------------------------
11021-12-L 3S7 572645 0 18-Apr-2008 18-Apr-2008
- -----------------------------------------------------------------------------------------------------------------------------
MCDERMOTT INTERNATIONAL, INC.
- -----------------------------------------------------------------------------------------------------------------------------
SECURITY 580037109 MEETING TYPE Annual
TICKER SYMBOL MDR MEETING DATE 09-May-2008
ISIN PA5800371096 AGENDA 932853814 - Management
CITY HOLDING RECON DATE 31-Mar-2008
COUNTRY United States VOTE DEADLINE DATE 08-May-2008
SEDOL(S) QUICK CODE
- -----------------------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
- -----------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management
1 ROGER A. BROWN For For
2 OLIVER D. KINGSLEY, JR. For For
3 BRUCE W. WILKINSON For For
02 APPROVE AMENDMENT TO ARTICLES OF INCORPORATION Management For For
TO CHANGE THE PERIOD WITHIN WHICH OUR BOARD OF
DIRECTORS MAY SET A RECORD DATE OF A MEETING OF
STOCKHOLDERS.
03 RATIFICATION OF APPOINTMENT OF MCDERMOTT'S Management For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE YEAR ENDING DECEMBER 31, 2008.
- -----------------------------------------------------------------------------------------------------------------------------
ACCOUNT NUMBER CUSTODIAN BALLOT SHARES UNAVAILABLE VOTE DATE DATE CONFIRMED
SHARES
- -----------------------------------------------------------------------------------------------------------------------------
11021-12-L 3S7 441305 0 14-Apr-2008
- -----------------------------------------------------------------------------------------------------------------------------
NATIONAL OILWELL VARCO, INC.
- -----------------------------------------------------------------------------------------------------------------------------
SECURITY 637071101 MEETING TYPE Annual
TICKER SYMBOL NOV MEETING DATE 14-May-2008
ISIN US6370711011 AGENDA 932851771 - Management
CITY HOLDING RECON DATE 27-Mar-2008
COUNTRY United States VOTE DEADLINE DATE 13-May-2008
SEDOL(S) QUICK CODE
- -----------------------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
- -----------------------------------------------------------------------------------------------------------------------------
1A THE ELECTION OF DIRECTOR: ROBERT E. BEAUCHAMP Management For For
1B THE ELECTION OF DIRECTOR: JEFFERY A. SMISEK Management For For
02 RATIFICATION OF INDEPENDENT AUDITORS Management For For
03 APPROVAL OF NATIONAL OILWELL VARCO ANNUAL Management For For
INCENTIVE PLAN
- -----------------------------------------------------------------------------------------------------------------------------
ACCOUNT NUMBER CUSTODIAN BALLOT SHARES UNAVAILABLE VOTE DATE DATE CONFIRMED
SHARES
- -----------------------------------------------------------------------------------------------------------------------------
11021-12-L 3S7 300540 0 23-Apr-2008 24-Apr-2008
- -----------------------------------------------------------------------------------------------------------------------------
TRANSOCEAN INC
- -----------------------------------------------------------------------------------------------------------------------------
SECURITY G90073100 MEETING TYPE Annual
TICKER SYMBOL RIG MEETING DATE 16-May-2008
ISIN KYG900731004 AGENDA 932847188 - Management
CITY HOLDING RECON DATE 19-Mar-2008
COUNTRY United States VOTE DEADLINE DATE 15-May-2008
SEDOL(S) QUICK CODE
- -----------------------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
- -----------------------------------------------------------------------------------------------------------------------------
1A ELECTION OF DIRECTOR: JON A. MARSHALL Management For For
1B ELECTION OF DIRECTOR: MARTIN B. MCNAMARA Management Against Against
1C ELECTION OF DIRECTOR: ROBERT E. ROSE Management For For
1D ELECTION OF DIRECTOR: IAN C. STRACHAN Management For For
02 APPROVAL OF THE APPOINTMENT OF ERNST & YOUNG LLP Management For For
TO SERVE AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2008.
- -----------------------------------------------------------------------------------------------------------------------------
ACCOUNT NUMBER CUSTODIAN BALLOT SHARES UNAVAILABLE VOTE DATE DATE CONFIRMED
SHARES
- -----------------------------------------------------------------------------------------------------------------------------
11021-12-L 3S7 144850 0 24-Apr-2008 25-Apr-2008
- -----------------------------------------------------------------------------------------------------------------------------
AMERICAN CAPITAL STRATEGIES, LTD.
- -----------------------------------------------------------------------------------------------------------------------------
SECURITY 024937104 MEETING TYPE Annual
TICKER SYMBOL ACAS MEETING DATE 19-May-2008
ISIN US0249371040 AGENDA 932860275 - Management
CITY HOLDING RECON DATE 20-Mar-2008
COUNTRY United States VOTE DEADLINE DATE 16-May-2008
SEDOL(S) QUICK CODE
- -----------------------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
- -----------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management
1 MARY C. BASKIN For For
2 NEIL M. HAHL For For
3 PHILIP R. HARPER For For
4 JOHN A. KOSKINEN For For
5 STAN LUNDINE For For
6 KENNETH D. PETERSON For For
7 ALVIN N. PURYEAR For For
8 MALON WILKUS For For
02 APPROVAL OF THE AMENDMENT TO OUR BYLAWS TO Management For For
REQUIRE MAJORITY VOTE TO ELECT DIRECTORS IN
UNCONTESTED ELECTIONS.
03 APPROVAL OF THE 2008 STOCK OPTION PLAN. Management For For
04 APPROVAL OF THE AMENDMENT TO THE INCENTIVE Management For For
BONUS PLAN.
05 APPROVAL OF THE ABILITY TO ISSUE CONVERTIBLE Management Against Against
SECURITIES.
06 APPROVAL OF THE AMENDMENT AND RESTATEMENT OF Management For For
OUR CERTIFICATE OF INCORPORATION.
07 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG LLP Management For For
AS AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2008.
08 IN THEIR DISCRETION ON ANY MATTER THAT MAY Management Against Against
PROPERLY COME BEFORE SAID MEETING OR ANY
ADJOURNMENT THEREOF.
- -----------------------------------------------------------------------------------------------------------------------------
ACCOUNT NUMBER CUSTODIAN BALLOT SHARES UNAVAILABLE VOTE DATE DATE CONFIRMED
SHARES
- -----------------------------------------------------------------------------------------------------------------------------
11021-12-L 3S7 551500 0 29-Apr-2008 29-Apr-2008
- -----------------------------------------------------------------------------------------------------------------------------
NORDSTROM, INC.
- -----------------------------------------------------------------------------------------------------------------------------
SECURITY 655664100 MEETING TYPE Annual
TICKER SYMBOL JWN MEETING DATE 20-May-2008
ISIN US6556641008 AGENDA 932862243 - Management
CITY HOLDING RECON DATE 12-Mar-2008
COUNTRY United States VOTE DEADLINE DATE 19-May-2008
SEDOL(S) QUICK CODE
- -----------------------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
- -----------------------------------------------------------------------------------------------------------------------------
1A ELECTION OF DIRECTOR: PHYLLIS J. CAMPBELL Management For For
1B ELECTION OF DIRECTOR: ENRIQUE HERNANDEZ, JR. Management For For
1C ELECTION OF DIRECTOR: JEANNE P. JACKSON Management For For
1D ELECTION OF DIRECTOR: ROBERT G. MILLER Management For For
1E ELECTION OF DIRECTOR: BLAKE W. NORDSTROM Management For For
1F ELECTION OF DIRECTOR: ERIK B. NORDSTROM Management For For
1G ELECTION OF DIRECTOR: PETER E. NORDSTROM Management For For
1H ELECTION OF DIRECTOR: PHILIP G. SATRE Management For For
1I ELECTION OF DIRECTOR: ALISON A. WINTER Management For For
02 RATIFICATION OF THE APPOINTMENT OF INDEPENDENT Management For For
REGISTERED PUBLIC ACCOUNTING FIRM
- -----------------------------------------------------------------------------------------------------------------------------
ACCOUNT NUMBER CUSTODIAN BALLOT SHARES UNAVAILABLE VOTE DATE DATE CONFIRMED
SHARES
- -----------------------------------------------------------------------------------------------------------------------------
11021-12-L 3S7 255170 0 28-Apr-2008 29-Apr-2008
- -----------------------------------------------------------------------------------------------------------------------------
INTEL CORPORATION
- -----------------------------------------------------------------------------------------------------------------------------
SECURITY 458140100 MEETING TYPE Annual
TICKER SYMBOL INTC MEETING DATE 21-May-2008
ISIN US4581401001 AGENDA 932840071 - Management
CITY HOLDING RECON DATE 24-Mar-2008
COUNTRY United States VOTE DEADLINE DATE 20-May-2008
SEDOL(S) QUICK CODE
- -----------------------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
- -----------------------------------------------------------------------------------------------------------------------------
1A ELECTION OF DIRECTOR: CRAIG R. BARRETT Management For For
1B ELECTION OF DIRECTOR: CHARLENE BARSHEFSKY Management Against Against
1C ELECTION OF DIRECTOR: CAROL A. BARTZ Management Against Against
1D ELECTION OF DIRECTOR: SUSAN L. DECKER Management For For
1E ELECTION OF DIRECTOR: REED E. HUNDT Management For For
1F ELECTION OF DIRECTOR: PAUL S. OTELLINI Management For For
1G ELECTION OF DIRECTOR: JAMES D. PLUMMER Management For For
1H ELECTION OF DIRECTOR: DAVID S. POTTRUCK Management For For
1I ELECTION OF DIRECTOR: JANE E. SHAW Management For For
1J ELECTION OF DIRECTOR: JOHN L. THORNTON Management For For
1K ELECTION OF DIRECTOR: DAVID B. YOFFIE Management For For
02 RATIFICATION OF SELECTION OF ERNST & YOUNG LLP AS Management For For
OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE CURRENT YEAR.
03 STOCKHOLDER PROPOSAL TO AMEND THE BYLAWS TO Shareholder Against For
ESTABLISH A BOARD COMMITTEE ON SUSTAINABILITY.
- -----------------------------------------------------------------------------------------------------------------------------
ACCOUNT NUMBER CUSTODIAN BALLOT SHARES UNAVAILABLE VOTE DATE DATE CONFIRMED
SHARES
- -----------------------------------------------------------------------------------------------------------------------------
11021-12-L 3S7 580400 0 01-May-2008 01-May-2008
- -----------------------------------------------------------------------------------------------------------------------------
CB RICHARD ELLIS GROUP, INC.
- -----------------------------------------------------------------------------------------------------------------------------
SECURITY 12497T101 MEETING TYPE Annual
TICKER SYMBOL CBG MEETING DATE 02-Jun-2008
ISIN US12497T1016 AGENDA 932886712 - Management
CITY HOLDING RECON DATE 09-Apr-2008
COUNTRY United States VOTE DEADLINE DATE 30-May-2008
SEDOL(S) QUICK CODE
- -----------------------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
- -----------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management
1 RICHARD C. BLUM For For
2 PATRICE M. DANIELS For For
3 SENATOR T.A. DASCHLE For For
4 CURTIS F. FEENY For For
5 BRADFORD M. FREEMAN For For
6 MICHAEL KANTOR For For
7 FREDERIC V. MALEK For For
8 ROBERT E. SULENTIC For For
9 JANE J. SU For For
10 BRETT WHITE For For
11 GARY L. WILSON For For
12 RAY WIRTA For For
02 RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Management For For
ACCOUNTING FIRM
03 APPROVAL OF THE SECOND AMENDED AND RESTATED Management For For
2004 STOCK INCENTIVE PLAN
- -----------------------------------------------------------------------------------------------------------------------------
ACCOUNT NUMBER CUSTODIAN BALLOT SHARES UNAVAILABLE VOTE DATE DATE CONFIRMED
SHARES
- -----------------------------------------------------------------------------------------------------------------------------
11021-12-L 3S7 531350 0 30-May-2008 30-May-2008
- -----------------------------------------------------------------------------------------------------------------------------
WEATHERFORD INTERNATIONAL LTD.
- -----------------------------------------------------------------------------------------------------------------------------
SECURITY G95089101 MEETING TYPE Annual
TICKER SYMBOL WFT MEETING DATE 02-Jun-2008
ISIN BMG950891017 AGENDA 932901451 - Management
CITY HOLDING RECON DATE 09-Apr-2008
COUNTRY United States VOTE DEADLINE DATE 30-May-2008
SEDOL(S) QUICK CODE
- -----------------------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
- -----------------------------------------------------------------------------------------------------------------------------
1A ELECTION AS DIRECTOR: NICHOLAS F. BRADY Management For For
1B ELECTION AS DIRECTOR: WILLIAM E. MACAULAY Management For For
1C ELECTION AS DIRECTOR: DAVID J. BUTTERS Management For For
1D ELECTION AS DIRECTOR: ROBERT B. MILLARD Management For For
1E ELECTION AS DIRECTOR: BERNARD J. DUROC-DANNER Management For For
1F ELECTION AS DIRECTOR: ROBERT K. MOSES, JR. Management For For
1G ELECTION OF DIRECTOR: ROBERT A. RAYNE Management Against Against
02 APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT Management For For
AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2008,
AND AUTHORIZATION OF THE AUDIT COMMITTEE OF THE
BOARD OF DIRECTORS TO SET ERNST & YOUNG LLP'S
REMUNERATION.
- -----------------------------------------------------------------------------------------------------------------------------
ACCOUNT NUMBER CUSTODIAN BALLOT SHARES UNAVAILABLE VOTE DATE DATE CONFIRMED
SHARES
- -----------------------------------------------------------------------------------------------------------------------------
11021-12-L 3S7 150150 0 15-May-2008 16-May-2008
- -----------------------------------------------------------------------------------------------------------------------------
THE TJX COMPANIES, INC.
- -----------------------------------------------------------------------------------------------------------------------------
SECURITY 872540109 MEETING TYPE Annual
TICKER SYMBOL TJX MEETING DATE 03-Jun-2008
ISIN US8725401090 AGENDA 932885481 - Management
CITY HOLDING RECON DATE 14-Apr-2008
COUNTRY United States VOTE DEADLINE DATE 02-Jun-2008
SEDOL(S) QUICK CODE
- -----------------------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
- -----------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management
1 JOSE B. ALVAREZ For For
2 ALAN M. BENNETT For For
3 DAVID A. BRANDON Withheld Against
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 Withheld Against
12 FLETCHER H. WILEY For For
02 RATIFICATION OF APPOINTMENT OF Management For For
PRICEWATERHOUSECOOPERS LLP.
03 SHAREHOLDER PROPOSAL REGARDING ELECTION OF Shareholder For Against
DIRECTORS BY MAJORITY VOTE.
04 SHAREHOLDER PROPOSAL REGARDING IMPLEMENTATION Shareholder Against For
OF THE MACBRIDE PRINCIPLES.
- -----------------------------------------------------------------------------------------------------------------------------
ACCOUNT NUMBER CUSTODIAN BALLOT SHARES UNAVAILABLE VOTE DATE DATE CONFIRMED
SHARES
- -----------------------------------------------------------------------------------------------------------------------------
11021-12-L 3S7 599600 0 16-May-2008 16-May-2008
- -----------------------------------------------------------------------------------------------------------------------------
PETROLEO BRASILEIRO S.A. - PETROBRAS
- -----------------------------------------------------------------------------------------------------------------------------
SECURITY 71654V408 MEETING TYPE Special
TICKER SYMBOL PBR MEETING DATE 09-Jun-2008
ISIN US71654V4086 AGENDA 932915563 - Management
CITY HOLDING RECON DATE 21-May-2008
COUNTRY Brazil VOTE DEADLINE DATE 03-Jun-2008
SEDOL(S) QUICK CODE
- -----------------------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
- -----------------------------------------------------------------------------------------------------------------------------
01 TO APPROVE THE DISPOSAL OF THE CONTROL OF THE Management For For
SUBSIDIARY OF PETROBRAS, DAPEAN PARTICIPACOES
S.A., BY MEANS OF THE MERGER INTO THIS COMPANY OF
FASCIATUS PARTICIPACOES S.A., A TRANSACTION
INSERTED IN THE SPHERE OF THE INVESTMENT
AGREEMENT ENTERED INTO AMONG PETROBRAS,
PETROBRAS QUIMICA S.A. - PETROQUISA AND UNIPAR-
UNIAO DE INDUSTRIAS PETROQUIMICAS S.A., FOR THE
CREATION OF A PETROCHEMICAL COMPANY, ACCORDING
TO A MATERIAL FACT OF NOVEMBER 30, 2007.
- -----------------------------------------------------------------------------------------------------------------------------
ACCOUNT NUMBER CUSTODIAN BALLOT SHARES UNAVAILABLE VOTE DATE DATE CONFIRMED
SHARES
- -----------------------------------------------------------------------------------------------------------------------------
11021-12-L 3S7 150400 0 29-May-2008 30-May-2008
- -----------------------------------------------------------------------------------------------------------------------------
BEST BUY CO., INC.
- -----------------------------------------------------------------------------------------------------------------------------
SECURITY 086516101 MEETING TYPE Annual
TICKER SYMBOL BBY MEETING DATE 25-Jun-2008
ISIN US0865161014 AGENDA 932891232 - Management
CITY HOLDING RECON DATE 28-Apr-2008
COUNTRY United States VOTE DEADLINE DATE 24-Jun-2008
SEDOL(S) QUICK CODE
- -----------------------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
- -----------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management
1 BRADBURY H. ANDERSON* For For
2 K.J. HIGGINS VICTOR* Withheld Against
3 ALLEN U. LENZMEIER* For For
4 ROGELIO M. REBOLLEDO* For For
5 FRANK D. TRESTMAN* For For
6 GEORGE L. MIKAN III** For For
02 RATIFICATION OF THE APPOINTMENT OF DELOITTE & Management For For
TOUCHE LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING FEBRUARY 28, 2009.
03 APPROVAL OF THE BEST BUY CO., INC. 2008 EMPLOYEE Management For For
STOCK PURCHASE PLAN.
04 APPROVAL OF AN AMENDMENT TO THE BEST BUY CO., INC. Management For For
RESTATED ARTICLES OF INCORPORATION.
- -----------------------------------------------------------------------------------------------------------------------------
ACCOUNT NUMBER CUSTODIAN BALLOT SHARES UNAVAILABLE VOTE DATE DATE CONFIRMED
SHARES
- -----------------------------------------------------------------------------------------------------------------------------
11021-12-L 3S7 432030 0 04-Jun-2008 04-Jun-2008
- -----------------------------------------------------------------------------------------------------------------------------
TEVA PHARMACEUTICAL INDUSTRIES LIMITED
- -----------------------------------------------------------------------------------------------------------------------------
SECURITY 881624209 MEETING TYPE Annual
TICKER SYMBOL TEVA MEETING DATE 29-Jun-2008
ISIN US8816242098 AGENDA 932918836 - Management
CITY HOLDING RECON DATE 22-May-2008
COUNTRY Israel VOTE DEADLINE DATE 19-Jun-2008
SEDOL(S) QUICK CODE
- -----------------------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
- -----------------------------------------------------------------------------------------------------------------------------
01 TO RECEIVE AND DISCUSS THE COMPANY'S Management For For
CONSOLIDATED BALANCE SHEET AND CONSOLIDATED
STATEMENTS OF INCOME FOR THE YEAR THEN ENDED.
02 APPROVE BOARDS' RECOMMENDATION THAT CASH Management For For
DIVIDEND FOR THE YEAR ENDED DECEMBER 31, 2007,
WHICH WAS PAID IN FOUR INSTALLMENTS AND
AGGREGATED NIS 1.60 PER ORDINARY SHARE, BE
DECLARED FINAL.
3A TO ELECT ELI HURVITZ AS A DIRECTOR FOR A THREE-YEAR Management For For
TERM
3B TO ELECT RUTH CHESHIN AS A DIRECTOR FOR A THREE- Management For For
YEAR TERM.
3C TO ELECT HAROLD SNYDER AS A DIRECTOR FOR A THREE- Management For For
YEAR TERM.
3D TO ELECT JOSEPH (YOSI) NITZANI AS DIRECTOR FOR Management For For
THREE-YEAR TERM.
3E TO ELECT ORY SLONIM AS A DIRECTOR FOR A THREE- Management For For
YEAR TERM.
04 TO APPOINT DR. LEORA (RUBIN) MERIDOR AS A Management For For
STATUTORY INDEPENDENT DIRECTOR FOR AN ADDITIONAL
TERM OF THREE YEARS.
05 APPROVE PURCHASE OF LIABILITY INSURANCE FOR Management For For
DIRECTORS, OFFICERS OF THE COMPANY AND ITS
SUBSIDIARIES.
06 TO APPROVE AN INCREASE IN THE PER MEETING CASH Management For For
REMUNERATION PAID TO THE DIRECTORS TO NIS 7,226
AND IN CERTAIN CASES, NIS 10,839.
07 APPROVE 2008 EMPLOYEE STOCK PURCHASE PLAN FOR Management For For
U.S. EMPLOYEES.
08 TO APPROVE KESSELMAN & KESSELMAN, AS Management For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
AND TO DETERMINE THEIR COMPENSATION.
- -----------------------------------------------------------------------------------------------------------------------------
ACCOUNT NUMBER CUSTODIAN BALLOT SHARES UNAVAILABLE VOTE DATE DATE CONFIRMED
SHARES
- -----------------------------------------------------------------------------------------------------------------------------
11021-12-L 3S7 434985 0 12-Jun-2008 13-Jun-2008
CHESAPEAKE GROWTH FUND CHES
ANNUAL PROXY VOTING REPORT
01-JUL-2007 TO 30-JUN-2008
- -----------------------------------------------------------------------------------------------------------------------------
FOSTER WHEELER LTD.
- -----------------------------------------------------------------------------------------------------------------------------
SECURITY G36535139 MEETING TYPE Special
TICKER SYMBOL FWLT MEETING DATE 08-Jan-2008
ISIN BMG365351391 AGENDA 932796836 - Management
CITY HOLDING RECON DATE 19-Nov-2007
COUNTRY United States VOTE DEADLINE DATE 07-Jan-2008
SEDOL(S) QUICK CODE
- -----------------------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
- -----------------------------------------------------------------------------------------------------------------------------
01 INCREASE IN THE AUTHORIZED SHARE CAPITAL OF THE Management For For
COMPANY DESCRIBED IN THE PROXY STATEMENT.
- -----------------------------------------------------------------------------------------------------------------------------
ACCOUNT NUMBER CUSTODIAN BALLOT SHARES UNAVAILABLE VOTE DATE DATE CONFIRMED
SHARES
- -----------------------------------------------------------------------------------------------------------------------------
11021-10-L 3S7 2000 0 11-Dec-2007 12-Dec-2007
- -----------------------------------------------------------------------------------------------------------------------------
MONSANTO COMPANY
- -----------------------------------------------------------------------------------------------------------------------------
SECURITY 61166W101 MEETING TYPE Annual
TICKER SYMBOL MON MEETING DATE 16-Jan-2008
ISIN US61166W1018 AGENDA 932797232 - Management
CITY HOLDING RECON DATE 19-Nov-2007
COUNTRY United States VOTE DEADLINE DATE 15-Jan-2008
SEDOL(S) QUICK CODE
- -----------------------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
- -----------------------------------------------------------------------------------------------------------------------------
1A ELECTION OF DIRECTOR: JOHN W. BACHMANN Management For For
1B ELECTION OF DIRECTOR: WILLIAM U. PARFET Management For For
1C ELECTION OF DIRECTOR: GEORGE H. POSTE, PH.D., D.V.M. Management For For
02 RATIFICATION OF APPOINTMENT OF INDEPENDENT Management For For
REGISTERED PUBLIC ACCOUNTING FIRM
03 SHAREOWNER PROPOSAL ONE - SEPARATE CEO & CHAIRMAIN POSITIONS Shareholder For Against
04 SHAREOWNER PROPOSAL TWO - AMEND BYLAWS LIMITING INDEMNIFICATION Shareholder Against For
OF DIRECTORS WITH REGARDS TO ALLEDGED HARM TO THE ENVIRONMENT,
PUBLIC HEALTH OR HUMAN RIGHTS
- -----------------------------------------------------------------------------------------------------------------------------
ACCOUNT NUMBER CUSTODIAN BALLOT SHARES UNAVAILABLE VOTE DATE DATE CONFIRMED
SHARES
- -----------------------------------------------------------------------------------------------------------------------------
11021-10-L 3S7 4965 0 26-Dec-2007 27-Dec-2007
- -----------------------------------------------------------------------------------------------------------------------------
ENERGIZER HOLDINGS, INC.
- -----------------------------------------------------------------------------------------------------------------------------
SECURITY 29266R108 MEETING TYPE Annual
TICKER SYMBOL ENR MEETING DATE 28-Jan-2008
ISIN US29266R1086 AGENDA 932796735 - Management
CITY HOLDING RECON DATE 19-Nov-2007
COUNTRY United States VOTE DEADLINE DATE 25-Jan-2008
SEDOL(S) QUICK CODE
- -----------------------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
- -----------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management
1 WARD M. KLEIN For For
2 RICHARD A. LIDDY For For
3 W. PATRICK MCGINNIS For For
4 JOE R. MICHELETTO For For
- -----------------------------------------------------------------------------------------------------------------------------
ACCOUNT NUMBER CUSTODIAN BALLOT SHARES UNAVAILABLE VOTE DATE DATE CONFIRMED
SHARES
- -----------------------------------------------------------------------------------------------------------------------------
11021-10-L 3S7 2000 0 20-Dec-2007 21-Dec-2007
- -----------------------------------------------------------------------------------------------------------------------------
APPLE INC.
- -----------------------------------------------------------------------------------------------------------------------------
SECURITY 037833100 MEETING TYPE Annual
TICKER SYMBOL AAPL MEETING DATE 04-Mar-2008
ISIN US0378331005 AGENDA 932807273 - Management
CITY HOLDING RECON DATE 15-Jan-2008
COUNTRY United States VOTE DEADLINE DATE 03-Mar-2008
SEDOL(S) QUICK CODE
- -----------------------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
- -----------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management
1 WILLIAM V. CAMPBELL For For
2 MILLARD S. DREXLER For For
3 ALBERT A. GORE, JR. Withheld Against
4 STEVEN P. JOBS For For
5 ANDREA JUNG For For
6 ARTHUR D. LEVINSON Withheld Against
7 ERIC E. SCHMIDT For For
8 JEROME B. YORK Withheld Against
02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS APPLE Management For For
INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL YEAR 2008.
03 TO CONSIDER A SHAREHOLDER PROPOSAL ENTITLED Shareholder For Against
"ADVISORY VOTE ON COMPENSATION", IF PROPERLY
PRESENTED AT THE MEETING.
04 TO CONSIDER A SHAREHOLDER PROPOSAL ENTITLED Shareholder Against For
"AMEND CORPORATE BYLAWS ESTABLISHING A BOARD
COMMITTEE ON SUSTAINABILITY", IF PROPERLY
PRESENTED AT THE MEETING.
- -----------------------------------------------------------------------------------------------------------------------------
ACCOUNT NUMBER CUSTODIAN BALLOT SHARES UNAVAILABLE VOTE DATE DATE CONFIRMED
SHARES
- -----------------------------------------------------------------------------------------------------------------------------
11021-10-L 3S7 1200 0 21-Feb-2008 22-Feb-2008
- -----------------------------------------------------------------------------------------------------------------------------
NORTHERN TRUST CORPORATION
- -----------------------------------------------------------------------------------------------------------------------------
SECURITY 665859104 MEETING TYPE Annual
TICKER SYMBOL NTRS MEETING DATE 15-Apr-2008
ISIN US6658591044 AGENDA 932825257 - Management
CITY HOLDING RECON DATE 25-Feb-2008
COUNTRY United States VOTE DEADLINE DATE 14-Apr-2008
SEDOL(S) QUICK CODE
- -----------------------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
- -----------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management
1 LINDA WALKER BYNOE For For
2 NICHOLAS D. CHABRAJA For For
3 SUSAN CROWN For For
4 DIPAK C. JAIN For For
5 ARTHUR L. KELLY For For
6 ROBERT C. MCCORMACK For For
7 EDWARD J. MOONEY For For
8 WILLIAM A. OSBORN For For
9 JOHN W. ROWE For For
10 HAROLD B. SMITH For For
11 WILLIAM D. SMITHBURG For For
12 ENRIQUE J. SOSA For For
13 CHARLES A. TRIBBETT III For For
14 FREDERICK H. WADDELL For For
02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE Management For For
CORPORATION'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2008.
- -----------------------------------------------------------------------------------------------------------------------------
ACCOUNT NUMBER CUSTODIAN BALLOT SHARES UNAVAILABLE VOTE DATE DATE CONFIRMED
SHARES
- -----------------------------------------------------------------------------------------------------------------------------
11021-10-L 3S7 2500 0 24-Mar-2008 24-Mar-2008
- -----------------------------------------------------------------------------------------------------------------------------
MEMC ELECTRONIC MATERIALS, INC.
- -----------------------------------------------------------------------------------------------------------------------------
SECURITY 552715104 MEETING TYPE Annual
TICKER SYMBOL WFR MEETING DATE 23-Apr-2008
ISIN US5527151048 AGENDA 932828556 - Management
CITY HOLDING RECON DATE 03-Mar-2008
COUNTRY United States VOTE DEADLINE DATE 22-Apr-2008
SEDOL(S) QUICK CODE
- -----------------------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
- -----------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management
1 PETER BLACKMORE For For
2 NABEEL GAREEB For For
3 MARSHALL TURNER For For
02 RATIFICATION OF SELECTION OF KPMG LLP AS Management For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE YEAR ENDING DECEMBER 31, 2008.
- -----------------------------------------------------------------------------------------------------------------------------
ACCOUNT NUMBER CUSTODIAN BALLOT SHARES UNAVAILABLE VOTE DATE DATE CONFIRMED
SHARES
- -----------------------------------------------------------------------------------------------------------------------------
11021-10-L 3S7 3800 0 20-Mar-2008 21-Mar-2008
- -----------------------------------------------------------------------------------------------------------------------------
TEXTRON INC.
- -----------------------------------------------------------------------------------------------------------------------------
SECURITY 883203101 MEETING TYPE Annual
TICKER SYMBOL TXT MEETING DATE 23-Apr-2008
ISIN US8832031012 AGENDA 932831933 - Management
CITY HOLDING RECON DATE 29-Feb-2008
COUNTRY United States VOTE DEADLINE DATE 22-Apr-2008
SEDOL(S) QUICK CODE
- -----------------------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
- -----------------------------------------------------------------------------------------------------------------------------
01 ELECTION OF DIRECTOR: PAUL E. GAGNE Management For For
02 ELECTION OF DIRECTOR: DAIN M. HANCOCK Management For For
03 ELECTION OF DIRECTOR: LLOYD G. TROTTER Management For For
04 ELECTION OF DIRECTOR: THOMAS B. WHEELER Management For For
05 RATIFICATION OF APPOINTMENT OF INDEPENDENT Management For For
REGISTERED PUBLIC ACCOUNTING FIRM.
06 SHAREHOLDER PROPOSAL RELATING TO FOREIGN Shareholder Against For
MILITARY SALES.
07 SHAREHOLDER PROPOSAL RELATING TO TAX GROSS-UP Shareholder Against For
PAYMENTS TO SENIOR EXECUTIVES.
- -----------------------------------------------------------------------------------------------------------------------------
ACCOUNT NUMBER CUSTODIAN BALLOT SHARES UNAVAILABLE VOTE DATE DATE CONFIRMED
SHARES
- -----------------------------------------------------------------------------------------------------------------------------
11021-10-L 3S7 2700 0 24-Apr-2008 03-Apr-2008
- -----------------------------------------------------------------------------------------------------------------------------
CIGNA CORPORATION
- -----------------------------------------------------------------------------------------------------------------------------
SECURITY 125509109 MEETING TYPE Annual
TICKER SYMBOL CI MEETING DATE 23-Apr-2008
ISIN US1255091092 AGENDA 932842885 - Management
CITY HOLDING RECON DATE 25-Feb-2008
COUNTRY United States VOTE DEADLINE DATE 22-Apr-2008
SEDOL(S) QUICK CODE
- -----------------------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
- -----------------------------------------------------------------------------------------------------------------------------
1A ELECTION OF DIRECTOR: PETER N. LARSON Management For For
1B ELECTION OF DIRECTOR: ROMAN MARTINEZ IV Management For For
1C ELECTION OF DIRECTOR: CAROL COX WAIT Management Against Against
1D ELECTION OF DIRECTOR: WILLIAM D. ZOLLARS Management Against Against
02 RATIFICATION OF APPOINTMENT OF Management For For
PRICEWATERHOUSECOOPERS LLP AS CIGNA'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR 2008
03 APPROVAL OF THE AMENDMENT OF ARTICLE FOURTH OF Management For For
THE COMPANY'S RESTATED CERTIFICATE OF
INCORPORATION
04 APPROVAL OF THE AMENDMENT OF ARTICLE FIFTH OF THE Management For For
COMPANY'S RESTATED CERTIFICATE OF INCORPORATION
05 APPROVAL OF THE AMENDMENT OF ARTICLE TENTH OF Management For For
THE COMPANY'S RESTATED CERTIFICATE OF
INCORPORATION
- -----------------------------------------------------------------------------------------------------------------------------
ACCOUNT NUMBER CUSTODIAN BALLOT SHARES UNAVAILABLE VOTE DATE DATE CONFIRMED
SHARES
- -----------------------------------------------------------------------------------------------------------------------------
11021-10-L 3S7 2165 0 03-Apr-2008 04-Apr-2008
- -----------------------------------------------------------------------------------------------------------------------------
CORNING INCORPORATED
- -----------------------------------------------------------------------------------------------------------------------------
SECURITY 219350105 MEETING TYPE Annual
TICKER SYMBOL GLW MEETING DATE 24-Apr-2008
ISIN US2193501051 AGENDA 932820613 - Management
CITY HOLDING RECON DATE 26-Feb-2008
COUNTRY United States VOTE DEADLINE DATE 23-Apr-2008
SEDOL(S) QUICK CODE
- -----------------------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
- -----------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management
1 JOHN SEELY BROWN Withheld Against
2 GORDON GUND For For
3 KURT M. LANDGRAF For For
4 H. ONNO RUDING For For
02 APPROVE THE AMENDMENT OF THE 2005 EMPLOYEE Management For For
EQUITY PARTICIPATION PROGRAM.
03 PROPOSAL TO RATIFY THE APPOINTMENT OF Management For For
PRICEWATERHOUSECOOPERS LLP AS CORNING'S
INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2008.
- -----------------------------------------------------------------------------------------------------------------------------
ACCOUNT NUMBER CUSTODIAN BALLOT SHARES UNAVAILABLE VOTE DATE DATE CONFIRMED
SHARES
- -----------------------------------------------------------------------------------------------------------------------------
11021-10-L 3S7 9500 0 04-Apr-2008 04-Apr-2008
- -----------------------------------------------------------------------------------------------------------------------------
HUMANA INC.
- -----------------------------------------------------------------------------------------------------------------------------
SECURITY 444859102 MEETING TYPE Annual
TICKER SYMBOL HUM MEETING DATE 24-Apr-2008
ISIN US4448591028 AGENDA 932821576 - Management
CITY HOLDING RECON DATE 27-Feb-2008
COUNTRY United States VOTE DEADLINE DATE 23-Apr-2008
SEDOL(S) QUICK CODE
- -----------------------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
- -----------------------------------------------------------------------------------------------------------------------------
1A ELECTION OF DIRECTOR: DAVID A. JONES, JR. Management For For
1B ELECTION OF DIRECTOR: FRANK A. D'AMELIO Management For For
1C ELECTION OF DIRECTOR: W. ROY DUNBAR Management For For
1D ELECTION OF DIRECTOR: KURT J. HILZINGER Management For For
1E ELECTION OF DIRECTOR: MICHAEL B. MCCALLISTER Management For For
1F ELECTION OF DIRECTOR: WILLIAM J. MCDONALD Management For For
1G ELECTION OF DIRECTOR: JAMES J. O'BRIEN Management For For
1H ELECTION OF DIRECTOR: W. ANN REYNOLDS, PH.D. Management Against Against
02 THE APPROVAL OF THE COMPANY'S EXECUTIVE Management For For
MANAGEMENT INCENTIVE PLAN.
03 THE RATIFICATION OF THE APPOINTMENT OF Management For For
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
- -----------------------------------------------------------------------------------------------------------------------------
ACCOUNT NUMBER CUSTODIAN BALLOT SHARES UNAVAILABLE VOTE DATE DATE CONFIRMED
SHARES
- -----------------------------------------------------------------------------------------------------------------------------
11021-10-L 3S7 4500 0 01-Apr-2008 02-Apr-2008
- -----------------------------------------------------------------------------------------------------------------------------
CROWN HOLDINGS, INC.
- -----------------------------------------------------------------------------------------------------------------------------
SECURITY 228368106 MEETING TYPE Annual
TICKER SYMBOL CCK MEETING DATE 24-Apr-2008
ISIN US2283681060 AGENDA 932838127 - Management
CITY HOLDING RECON DATE 11-Mar-2008
COUNTRY United States VOTE DEADLINE DATE 23-Apr-2008
SEDOL(S) QUICK CODE
- -----------------------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
- -----------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management
1 JENNE K. BRITELL For For
2 JOHN W. CONWAY For For
3 ARNOLD W. DONALD For For
4 WILLIAM G. LITTLE For For
5 HANS J. LOLIGER For For
6 THOMAS A. RALPH For For
7 HUGUES DU ROURET For For
8 ALAN W. RUTHERFORD Withheld Against
9 JIM L. TURNER For For
10 WILLIAM S. URKIEL For For
02 TO RATIFY THE APPOINTMENT OF INDEPENDENT Management For For
AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31,
2008, WHICH THE BOARD OF DIRECTORS UNANIMOUSLY
RECOMMENDS.
- -----------------------------------------------------------------------------------------------------------------------------
ACCOUNT NUMBER CUSTODIAN BALLOT SHARES UNAVAILABLE VOTE DATE DATE CONFIRMED
SHARES
- -----------------------------------------------------------------------------------------------------------------------------
11021-10-L 3S7 9000 0 02-Apr-2008 03-Apr-2008
- -----------------------------------------------------------------------------------------------------------------------------
TERADATA CORPORATION
- -----------------------------------------------------------------------------------------------------------------------------
SECURITY 88076W103 MEETING TYPE Annual
TICKER SYMBOL TDC MEETING DATE 28-Apr-2008
ISIN US88076W1036 AGENDA 932826158 - Management
CITY HOLDING RECON DATE 29-Feb-2008
COUNTRY United States VOTE DEADLINE DATE 25-Apr-2008
SEDOL(S) QUICK CODE
- -----------------------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
- -----------------------------------------------------------------------------------------------------------------------------
1A ELECTION OF DIRECTOR: DAVID E. KEPLER - CLASS I Management For For
NOMINEE
1B ELECTION OF DIRECTOR: WILLIAM S. STAVROPOULOS - Management For For
CLASS I NOMINEE
1C RATIFICATION OF APPOINTMENT: C.K. PRAHALAD - CLASS II Management For For
NOMINEE
02 APPROVAL OF THE APPOINTMENT OF INDEPENDENT Management For For
AUDITORS FOR 2008
- -----------------------------------------------------------------------------------------------------------------------------
ACCOUNT NUMBER CUSTODIAN BALLOT SHARES UNAVAILABLE VOTE DATE DATE CONFIRMED
SHARES
- -----------------------------------------------------------------------------------------------------------------------------
11021-10-L 3S7 4900 0 21-Mar-2008 22-Mar-2008
- -----------------------------------------------------------------------------------------------------------------------------
CONSOL ENERGY INC.
- -----------------------------------------------------------------------------------------------------------------------------
SECURITY 20854P109 MEETING TYPE Annual
TICKER SYMBOL CNX MEETING DATE 29-Apr-2008
ISIN US20854P1093 AGENDA 932849029 - Management
CITY HOLDING RECON DATE 05-Mar-2008
COUNTRY United States VOTE DEADLINE DATE 28-Apr-2008
SEDOL(S) QUICK CODE
- -----------------------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
- -----------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management
1 JOHN WHITMIRE For For
2 J. BRETT HARVEY For For
3 JAMES E. ALTMEYER, SR. Withheld Against
4 WILLIAM E. DAVIS Withheld Against
5 RAJ K. GUPTA For For
6 PATRICIA A. HAMMICK For For
7 DAVID C. HARDESTY, JR. For For
8 JOHN T. MILLS For For
9 WILLIAM P. POWELL For For
10 JOSEPH T. WILLIAMS For For
02 RATIFICATION OF APPOINTMENT OF INDEPENDENT Management For For
AUDITOR: ERNST & YOUNG LLP.
03 CONSOL ENERGY INC. EXECUTIVE ANNUAL INCENTIVE Management For For
PLAN.
04 JOINT SHAREHOLDER PROPOSAL REGARDING CLIMATE Shareholder Against For
CHANGE.
- -----------------------------------------------------------------------------------------------------------------------------
ACCOUNT NUMBER CUSTODIAN BALLOT SHARES UNAVAILABLE VOTE DATE DATE CONFIRMED
SHARES
- -----------------------------------------------------------------------------------------------------------------------------
11021-10-L 3S7 3300 0 09-Apr-2008 09-Apr-2008
- -----------------------------------------------------------------------------------------------------------------------------
BOSTON SCIENTIFIC CORPORATION
- -----------------------------------------------------------------------------------------------------------------------------
SECURITY 101137107 MEETING TYPE Annual
TICKER SYMBOL BSX MEETING DATE 06-May-2008
ISIN US1011371077 AGENDA 932830222 - Management
CITY HOLDING RECON DATE 07-Mar-2008
COUNTRY United States VOTE DEADLINE DATE 05-May-2008
SEDOL(S) QUICK CODE
- -----------------------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
- -----------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management
1 URSULA M. BURNS For For
2 WARREN B. RUDMAN For For
3 JAMES R. TOBIN For For
4 NANCY-ANN DEPARLE Withheld Against
5 J. RAYMOND ELLIOTT For For
6 MARYE ANNE FOX For For
7 RAY J. GROVES For For
8 N.J. NICHOLAS, JR. For For
9 PETE M. NICHOLAS For For
10 JOHN E. PEPPER For For
02 APPROVAL OF AN AMENDMENT AND RESTATEMENT OF Management For For
THE 2003 LONG-TERM INCENTIVE PLAN.
03 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Management For For
LLP AS INDEPENDENT AUDITORS FOR FISCAL YEAR 2008.
04 TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY Management Against Against
COME BEFORE THE MEETING OR ANY ADJOURNMENT OR
POSTPONEMENT THEREOF
- -----------------------------------------------------------------------------------------------------------------------------
ACCOUNT NUMBER CUSTODIAN BALLOT SHARES UNAVAILABLE VOTE DATE DATE CONFIRMED
SHARES
- -----------------------------------------------------------------------------------------------------------------------------
11021-10-L 3S7 11650 0 17-Apr-2008 18-Apr-2008
- -----------------------------------------------------------------------------------------------------------------------------
SIRF TECHNOLOGY HOLDINGS, INC.
- -----------------------------------------------------------------------------------------------------------------------------
SECURITY 82967H101 MEETING TYPE Annual
TICKER SYMBOL SIRF MEETING DATE 06-May-2008
ISIN US82967H1014 AGENDA 932832226 - Management
CITY HOLDING RECON DATE 03-Mar-2008
COUNTRY United States VOTE DEADLINE DATE 05-May-2008
SEDOL(S) QUICK CODE
- -----------------------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
- -----------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management
1 JAMES SMAHA Withheld Against
2 SAM SRINIVASAN For For
02 TO RATIFY ERNST & YOUNG LLP AS THE COMPANY'S Management For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE YEAR ENDING DECEMBER 31, 2008.
- -----------------------------------------------------------------------------------------------------------------------------
ACCOUNT NUMBER CUSTODIAN BALLOT SHARES UNAVAILABLE VOTE DATE DATE CONFIRMED
SHARES
- -----------------------------------------------------------------------------------------------------------------------------
11021-10-L 3S7 9400 0 04-Apr-2008 04-Apr-2008
- -----------------------------------------------------------------------------------------------------------------------------
WYNN RESORTS, LIMITED
- -----------------------------------------------------------------------------------------------------------------------------
SECURITY 983134107 MEETING TYPE Annual
TICKER SYMBOL WYNN MEETING DATE 06-May-2008
ISIN US9831341071 AGENDA 932835715 - Management
CITY HOLDING RECON DATE 14-Mar-2008
COUNTRY United States VOTE DEADLINE DATE 05-May-2008
SEDOL(S) QUICK CODE
- -----------------------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
- -----------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management
1 KAZUO OKADA For For
2 ROBERT J. MILLER Withheld Against
3 ALLAN ZEMAN For For
02 TO APPROVE THE MATERIAL TERMS OF THE Management Against Against
PERFORMANCE GOALS IN THE WYNN RESORTS, LIMITED
2002 STOCK INCENTIVE PLAN UNDER SECTION 162(M) OF
THE INTERNAL REVENUE CODE.
03 THE AUDIT COMMITTEE'S APPOINTMENT OF ERNST & Management For For
YOUNG, LLP AS THE INDEPENDENT AUDITORS FOR THE
COMPANY AND ALL OF ITS SUBSIDIARIES.
- -----------------------------------------------------------------------------------------------------------------------------
ACCOUNT NUMBER CUSTODIAN BALLOT SHARES UNAVAILABLE VOTE DATE DATE CONFIRMED
SHARES
- -----------------------------------------------------------------------------------------------------------------------------
11021-10-L 3S7 2620 0 04-Apr-2008
- -----------------------------------------------------------------------------------------------------------------------------
HILB ROGAL & HOBBS COMPANY
- -----------------------------------------------------------------------------------------------------------------------------
SECURITY 431294107 MEETING TYPE Annual
TICKER SYMBOL HRH MEETING DATE 06-May-2008
ISIN US4312941077 AGENDA 932841453 - Management
CITY HOLDING RECON DATE 14-Mar-2008
COUNTRY United States VOTE DEADLINE DATE 05-May-2008
SEDOL(S) QUICK CODE
- -----------------------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
- -----------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management
1 JULIE A. BECK For For
2 T.L. CHANDLER, JR. For For
3 WARREN M. THOMPSON For For
02 SHAREHOLDER PROPOSAL TO DECLASSIFY THE BOARD OF Shareholder For Against
DIRECTORS
03 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Management For For
LLP AS INDEPENDENT AUDITORS OF THE COMPANY'S 2008
FINANCIAL STATEMENTS
- -----------------------------------------------------------------------------------------------------------------------------
ACCOUNT NUMBER CUSTODIAN BALLOT SHARES UNAVAILABLE VOTE DATE DATE CONFIRMED
SHARES
- -----------------------------------------------------------------------------------------------------------------------------
11021-10-L 3S7 5500 0 04-Apr-2008 04-Apr-2008
- -----------------------------------------------------------------------------------------------------------------------------
ALCON, INC.
- -----------------------------------------------------------------------------------------------------------------------------
SECURITY H01301102 MEETING TYPE Annual
TICKER SYMBOL ACL MEETING DATE 06-May-2008
ISIN CH0013826497 AGENDA 932843077 - Management
CITY HOLDING RECON DATE 20-Mar-2008
COUNTRY United States VOTE DEADLINE DATE 28-Apr-2008
SEDOL(S) QUICK CODE
- -----------------------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
- -----------------------------------------------------------------------------------------------------------------------------
01 APPROVAL OF THE 2007 ANNUAL REPORT AND ACCOUNTS Management For For
OF ALCON, INC. AND THE 2007 CONSOLIDATED FINANCIAL
STATEMENTS OF ALCON, INC., AND SUBSIDIARIES
02 APPROPRIATION OF AVAILABLE EARNINGS AND PROPOSED Management For For
DIVIDEND TO SHAREHOLDERS FOR THE FINANCIAL YEAR
2007
03 DISCHARGE OF THE MEMBERS OF THE BOARD OF Management For For
DIRECTORS FOR THE FINANCIAL YEAR 2007
04 ELECTION OF KPMG KLYNVELD PEAT MARWICK Management For For
GOERDELER SA, ZURICH, AS GROUP AND PARENT
COMPANY AUDITORS
05 ELECTION OF OBT AG, ZURICH, AS SPECIAL AUDITORS Management For For
6A ELECTION TO THE BOARD OF DIRECTORS: PAUL BULCKE Management For For
6B ELECTION TO THE BOARD OF DIRECTORS: THOMAS G. Management For For
PLASKETT
6C ELECTION TO THE BOARD OF DIRECTORS: PAUL POLMAN Management For For
6D ELECTION TO THE BOARD OF DIRECTORS: CARY R. Management For For
RAYMENT
6E ELECTION TO THE BOARD OF DIRECTORS: JAMES SINGH Management For For
6F ELECTION TO THE BOARD OF DIRECTORS: DR. DANIEL Management For For
VASELLA
07 APPROVAL OF SHARE CANCELLATION Management For For
- -----------------------------------------------------------------------------------------------------------------------------
ACCOUNT NUMBER CUSTODIAN BALLOT SHARES UNAVAILABLE VOTE DATE DATE CONFIRMED
SHARES
- -----------------------------------------------------------------------------------------------------------------------------
11021-10-L 3S7 1300 0 15-Apr-2008 16-Apr-2008
- -----------------------------------------------------------------------------------------------------------------------------
FOSTER WHEELER LTD.
- -----------------------------------------------------------------------------------------------------------------------------
SECURITY G36535139 MEETING TYPE Annual
TICKER SYMBOL FWLT MEETING DATE 06-May-2008
ISIN BMG365351391 AGENDA 932845259 - Management
CITY HOLDING RECON DATE 10-Mar-2008
COUNTRY United States VOTE DEADLINE DATE 05-May-2008
SEDOL(S) QUICK CODE
- -----------------------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
- -----------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management
1 JACK A. FUSCO For For
2 EDWARD G. GALANTE For For
3 RAYMOND J. MILCHOVICH For For
02 APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS Management For For
FOSTER WHEELER LTD'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2008 AND AUTHORIZATION
OF THE BOARD, THROUGH THE AUDIT COMMITTEE, TO SET
THE FIRM'S REMUNERATION.
- -----------------------------------------------------------------------------------------------------------------------------
ACCOUNT NUMBER CUSTODIAN BALLOT SHARES UNAVAILABLE VOTE DATE DATE CONFIRMED
SHARES
- -----------------------------------------------------------------------------------------------------------------------------
11021-10-L 3S7 2400 0 04-Apr-2008
- -----------------------------------------------------------------------------------------------------------------------------
DANAHER CORPORATION
- -----------------------------------------------------------------------------------------------------------------------------
SECURITY 235851102 MEETING TYPE Annual
TICKER SYMBOL DHR MEETING DATE 06-May-2008
ISIN US2358511028 AGENDA 932855743 - Management
CITY HOLDING RECON DATE 07-Mar-2008
COUNTRY United States VOTE DEADLINE DATE 05-May-2008
SEDOL(S) QUICK CODE
- -----------------------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
- -----------------------------------------------------------------------------------------------------------------------------
1A ELECTION OF DIRECTOR: H. LAWRENCE CULP, JR. Management For For
1B ELECTION OF DIRECTOR: MITCHELL P. RALES Management For For
02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS Management For For
DANAHER'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31,
2008.
03 TO ACT UPON A SHAREHOLDER PROPOSAL URGING THE Shareholder Against For
COMPENSATION COMMITTEE OF THE BOARD OF
DIRECTORS TO ADOPT SPECIFIED PRINCIPLES RELATING
TO THE EMPLOYMENT OF ANY NAMED EXECUTIVE
OFFICER.
- -----------------------------------------------------------------------------------------------------------------------------
ACCOUNT NUMBER CUSTODIAN BALLOT SHARES UNAVAILABLE VOTE DATE DATE CONFIRMED
SHARES
- -----------------------------------------------------------------------------------------------------------------------------
11021-10-L 3S7 2000 0 25-Apr-2008
- -----------------------------------------------------------------------------------------------------------------------------
ALCON, INC.
- -----------------------------------------------------------------------------------------------------------------------------
SECURITY H01301102 MEETING TYPE Annual
TICKER SYMBOL ACL MEETING DATE 06-May-2008
ISIN CH0013826497 AGENDA 932874781 - Management
CITY HOLDING RECON DATE 16-Apr-2008
COUNTRY United States VOTE DEADLINE DATE 28-Apr-2008
SEDOL(S) QUICK CODE
- -----------------------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
- -----------------------------------------------------------------------------------------------------------------------------
01 APPROVAL OF THE 2007 ANNUAL REPORT AND ACCOUNTS Management For For
OF ALCON, INC. AND THE 2007 CONSOLIDATED FINANCIAL
STATEMENTS OF ALCON, INC., AND SUBSIDIARIES
02 APPROPRIATION OF AVAILABLE EARNINGS AND PROPOSED Management For For
DIVIDEND TO SHAREHOLDERS FOR THE FINANCIAL YEAR
2007
03 DISCHARGE OF THE MEMBERS OF THE BOARD OF Management For For
DIRECTORS FOR THE FINANCIAL YEAR 2007
04 ELECTION OF KPMG KLYNVELD PEAT MARWICK Management For For
GOERDELER SA, ZURICH, AS GROUP AND PARENT
COMPANY AUDITORS
05 ELECTION OF OBT AG, ZURICH, AS SPECIAL AUDITORS Management For For
6A ELECTION TO THE BOARD OF DIRECTORS: PAUL BULCKE Management For For
6B ELECTION TO THE BOARD OF DIRECTORS: THOMAS G. Management For For
PLASKETT
6C ELECTION TO THE BOARD OF DIRECTORS: PAUL POLMAN Management For For
6D ELECTION TO THE BOARD OF DIRECTORS: CARY R. Management For For
RAYMENT
6E ELECTION TO THE BOARD OF DIRECTORS: JAMES SINGH Management For For
6F ELECTION TO THE BOARD OF DIRECTORS: DR. DANIEL Management For For
VASELLA
07 APPROVAL OF SHARE CANCELLATION Management For For
- -----------------------------------------------------------------------------------------------------------------------------
ACCOUNT NUMBER CUSTODIAN BALLOT SHARES UNAVAILABLE VOTE DATE DATE CONFIRMED
SHARES
- -----------------------------------------------------------------------------------------------------------------------------
11021-10-L 3S7 1300 0 23-Apr-2008 24-Apr-2008
- -----------------------------------------------------------------------------------------------------------------------------
CME GROUP
- -----------------------------------------------------------------------------------------------------------------------------
SECURITY 12572Q105 MEETING TYPE Annual
TICKER SYMBOL CME MEETING DATE 07-May-2008
ISIN US12572Q1058 AGENDA 932838444 - Management
CITY HOLDING RECON DATE 10-Mar-2008
COUNTRY United States VOTE DEADLINE DATE 06-May-2008
SEDOL(S) QUICK CODE
- -----------------------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
- -----------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management
1 CRAIG S. DONOHUE For For
2 TIMOTHY BITSBERGER For For
3 JACKIE M. CLEGG For For
4 JAMES A. DONALDSON For For
5 J. DENNIS HASTERT For For
6 WILLIAM P. MILLER II For For
7 TERRY L. SAVAGE For For
8 CHRISTOPHER STEWART Withheld Against
02 RATIFICATION OF ERNST & YOUNG LLP AS OUR Management For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
- -----------------------------------------------------------------------------------------------------------------------------
ACCOUNT NUMBER CUSTODIAN BALLOT SHARES UNAVAILABLE VOTE DATE DATE CONFIRMED
SHARES
- -----------------------------------------------------------------------------------------------------------------------------
11021-10-L 3S7 327 0 18-Apr-2008 18-Apr-2008
- -----------------------------------------------------------------------------------------------------------------------------
DREAMWORKS ANIMATION SKG, INC.
- -----------------------------------------------------------------------------------------------------------------------------
SECURITY 26153C103 MEETING TYPE Annual
TICKER SYMBOL DWA MEETING DATE 07-May-2008
ISIN US26153C1036 AGENDA 932843899 - Management
CITY HOLDING RECON DATE 17-Mar-2008
COUNTRY United States VOTE DEADLINE DATE 06-May-2008
SEDOL(S) QUICK CODE
- -----------------------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
- -----------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management
1 JEFFREY KATZENBERG For For
2 LEWIS COLEMAN Withheld Against
3 ROGER A. ENRICO For For
4 HARRY BRITTENHAM For For
5 THOMAS FRESTON For For
6 DAVID GEFFEN For For
7 JUDSON C. GREEN For For
8 MELLODY HOBSON For For
9 MICHAEL MONTGOMERY For For
10 NATHAN MYHRVOLD For For
11 MARGARET C. WHITMAN Withheld Against
12 KARL M. VON DER HEYDEN For For
02 PROPOSAL TO APPROVE AN AMENDMENT TO THE Management For For
COMPANY'S RESTATED CERTIFICATE OF INCORPORATION
TO INCREASE THE MAXIMUM NUMBER OF DIRECTORS
FROM 12 TO 15.
03 PROPOSAL TO APPROVE AN AMENDMENT TO THE Management For For
COMPANY'S RESTATED CERTIFICATE OF INCORPORATION
TO CHANGE THE COMPOSITION OF THE NOMINATING AND
GOVERNANCE COMMITTEE.
04 PROPOSAL TO APPROVE THE ADOPTION OF THE 2008 Management For For
OMNIBUS INCENTIVE COMPENSATION PLAN.
05 PROPOSAL TO APPROVE THE ADOPTION OF THE 2008 Management For For
ANNUAL INCENTIVE PLAN.
06 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & Management For For
YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR
ENDING DECEMBER 31, 2008.
- -----------------------------------------------------------------------------------------------------------------------------
ACCOUNT NUMBER CUSTODIAN BALLOT SHARES UNAVAILABLE VOTE DATE DATE CONFIRMED
SHARES
- -----------------------------------------------------------------------------------------------------------------------------
11021-10-L 3S7 6900 0 04-Apr-2008 04-Apr-2008
- -----------------------------------------------------------------------------------------------------------------------------
GOOGLE INC.
- -----------------------------------------------------------------------------------------------------------------------------
SECURITY 38259P508 MEETING TYPE Annual
TICKER SYMBOL GOOG MEETING DATE 08-May-2008
ISIN US38259P5089 AGENDA 932834131 - Management
CITY HOLDING RECON DATE 11-Mar-2008
COUNTRY United States VOTE DEADLINE DATE 07-May-2008
SEDOL(S) QUICK CODE
- -----------------------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
- -----------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management
1 ERIC SCHMIDT For For
2 SERGEY BRIN For For
3 LARRY PAGE For For
4 L. JOHN DOERR For For
5 JOHN L. HENNESSY Withheld Against
6 ARTHUR D. LEVINSON For For
7 ANN MATHER For For
8 PAUL S. OTELLINI For For
9 K. RAM SHRIRAM For For
10 SHIRLEY M. TILGHMAN For For
02 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG LLP Management For For
AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF GOOGLE INC. FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2008.
03 APPROVAL OF AN AMENDMENT TO GOOGLE'S 2004 STOCK Management Against Against
PLAN TO INCREASE THE NUMBER OF AUTHORIZED SHARES
OF CLASS A COMMON STOCK ISSUABLE THEREUNDER BY
6,500,000.
04 STOCKHOLDER PROPOSAL REGARDING INTERNET Shareholder Against For
CENSORSHIP.
05 STOCKHOLDER PROPOSAL REGARDING THE CREATION OF Shareholder Against For
A BOARD COMMITTEE ON HUMAN RIGHTS.
- -----------------------------------------------------------------------------------------------------------------------------
ACCOUNT NUMBER CUSTODIAN BALLOT SHARES UNAVAILABLE VOTE DATE DATE CONFIRMED
SHARES
- -----------------------------------------------------------------------------------------------------------------------------
11021-10-L 3S7 480 0 18-Apr-2008 18-Apr-2008
- -----------------------------------------------------------------------------------------------------------------------------
MCDERMOTT INTERNATIONAL, INC.
- -----------------------------------------------------------------------------------------------------------------------------
SECURITY 580037109 MEETING TYPE Annual
TICKER SYMBOL MDR MEETING DATE 09-May-2008
ISIN PA5800371096 AGENDA 932853814 - Management
CITY HOLDING RECON DATE 31-Mar-2008
COUNTRY United States VOTE DEADLINE DATE 08-May-2008
SEDOL(S) QUICK CODE
- -----------------------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
- -----------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management
1 ROGER A. BROWN For For
2 OLIVER D. KINGSLEY, JR. For For
3 BRUCE W. WILKINSON For For
02 APPROVE AMENDMENT TO ARTICLES OF INCORPORATION Management For For
TO CHANGE THE PERIOD WITHIN WHICH OUR BOARD OF
DIRECTORS MAY SET A RECORD DATE OF A MEETING OF
STOCKHOLDERS.
03 RATIFICATION OF APPOINTMENT OF MCDERMOTT'S Management For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE YEAR ENDING DECEMBER 31, 2008.
- -----------------------------------------------------------------------------------------------------------------------------
ACCOUNT NUMBER CUSTODIAN BALLOT SHARES UNAVAILABLE VOTE DATE DATE CONFIRMED
SHARES
- -----------------------------------------------------------------------------------------------------------------------------
11021-10-L 3S7 3900 0 14-Apr-2008
- -----------------------------------------------------------------------------------------------------------------------------
ASSURANT, INC.
- -----------------------------------------------------------------------------------------------------------------------------
SECURITY 04621X108 MEETING TYPE Annual
TICKER SYMBOL AIZ MEETING DATE 15-May-2008
ISIN US04621X1081 AGENDA 932858193 - Management
CITY HOLDING RECON DATE 28-Mar-2008
COUNTRY United States VOTE DEADLINE DATE 14-May-2008
SEDOL(S) QUICK CODE
- -----------------------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
- -----------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management
1 JOHN MICHAEL PALMS For For
2 DR. ROBERT J. BLENDON For For
3 BETH L. BRONNER For For
4 DAVID B. KELSO For For
02 APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP, AS Management For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
03 APPROVAL OF THE ASSURANT, INC. EXECUTIVE SHORT Management For For
TERM INCENTIVE PLAN
04 APPROVAL OF THE ASSURANT, INC. LONG TERM EQUITY Management For For
INCENTIVE PLAN
- -----------------------------------------------------------------------------------------------------------------------------
ACCOUNT NUMBER CUSTODIAN BALLOT SHARES UNAVAILABLE VOTE DATE DATE CONFIRMED
SHARES
- -----------------------------------------------------------------------------------------------------------------------------
11021-10-L 3S7 3265 0 28-Apr-2008 28-Apr-2008
- -----------------------------------------------------------------------------------------------------------------------------
ANADIGICS, INC.
- -----------------------------------------------------------------------------------------------------------------------------
SECURITY 032515108 MEETING TYPE Annual
TICKER SYMBOL ANAD MEETING DATE 15-May-2008
ISIN US0325151084 AGENDA 932866253 - Management
CITY HOLDING RECON DATE 02-Apr-2008
COUNTRY United States VOTE DEADLINE DATE 14-May-2008
SEDOL(S) QUICK CODE
- -----------------------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
- -----------------------------------------------------------------------------------------------------------------------------
I DIRECTOR Management
1 HARRY REIN For For
2 GILLES DELFASSY For For
II APPROVE AN AMENDMENT TO THE 2005 LONG TERM Management For For
INCENTIVE AND SHARE AWARD PLAN
III APPROVE AN AMENDMENT TO THE EMPLOYEE STOCK Management For For
PURCHASE PLAN
IV RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Management For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
- -----------------------------------------------------------------------------------------------------------------------------
ACCOUNT NUMBER CUSTODIAN BALLOT SHARES UNAVAILABLE VOTE DATE DATE CONFIRMED
SHARES
- -----------------------------------------------------------------------------------------------------------------------------
11021-10-L 3S7 20800 0 21-Apr-2008 22-Apr-2008
- -----------------------------------------------------------------------------------------------------------------------------
PACTIV CORP.
- -----------------------------------------------------------------------------------------------------------------------------
SECURITY 695257105 MEETING TYPE Annual
TICKER SYMBOL PTV MEETING DATE 16-May-2008
ISIN US6952571056 AGENDA 932831111 - Management
CITY HOLDING RECON DATE 17-Mar-2008
COUNTRY United States VOTE DEADLINE DATE 15-May-2008
SEDOL(S) QUICK CODE
- -----------------------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
- -----------------------------------------------------------------------------------------------------------------------------
1A ELECTION OF DIRECTOR: LARRY D. BRADY Management For For
1B ELECTION OF DIRECTOR: K. DANE BROOKSHER Management For For
1C ELECTION OF DIRECTOR: ROBERT J. DARNALL Management Against Against
1D ELECTION OF DIRECTOR: MARY R. (NINA) HENDERSON Management For For
1E ELECTION OF DIRECTOR: N. THOMAS LINEBARGER Management For For
1F ELECTION OF DIRECTOR: ROGER B PORTER Management For For
1G ELECTION OF DIRECTOR: RICHARD L. WAMBOLD Management For For
1H ELECTION OF DIRECTOR: NORMAN H. WESLEY Management For For
02 RATIFY THE SELECTION OF ERNST & YOUNG LLP AS Management For For
INDEPENDENT PUBLIC ACCOUNTANTS.
- -----------------------------------------------------------------------------------------------------------------------------
ACCOUNT NUMBER CUSTODIAN BALLOT SHARES UNAVAILABLE VOTE DATE DATE CONFIRMED
SHARES
- -----------------------------------------------------------------------------------------------------------------------------
11021-10-L 3S7 8600 0 22-Apr-2008 23-Apr-2008
- -----------------------------------------------------------------------------------------------------------------------------
AMERICAN CAPITAL STRATEGIES, LTD.
- -----------------------------------------------------------------------------------------------------------------------------
SECURITY 024937104 MEETING TYPE Annual
TICKER SYMBOL ACAS MEETING DATE 19-May-2008
ISIN US0249371040 AGENDA 932860275 - Management
CITY HOLDING RECON DATE 20-Mar-2008
COUNTRY United States VOTE DEADLINE DATE 16-May-2008
SEDOL(S) QUICK CODE
- -----------------------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
- -----------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management
1 MARY C. BASKIN For For
2 NEIL M. HAHL For For
3 PHILIP R. HARPER For For
4 JOHN A. KOSKINEN For For
5 STAN LUNDINE For For
6 KENNETH D. PETERSON For For
7 ALVIN N. PURYEAR For For
8 MALON WILKUS For For
02 APPROVAL OF THE AMENDMENT TO OUR BYLAWS TO Management For For
REQUIRE MAJORITY VOTE TO ELECT DIRECTORS IN
UNCONTESTED ELECTIONS.
03 APPROVAL OF THE 2008 STOCK OPTION PLAN. Management For For
04 APPROVAL OF THE AMENDMENT TO THE INCENTIVE Management For For
BONUS PLAN.
05 APPROVAL OF THE ABILITY TO ISSUE CONVERTIBLE Management Against Against
SECURITIES.
06 APPROVAL OF THE AMENDMENT AND RESTATEMENT OF Management For For
OUR CERTIFICATE OF INCORPORATION.
07 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG LLP Management For For
AS AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2008.
08 IN THEIR DISCRETION ON ANY MATTER THAT MAY Management Against Against
PROPERLY COME BEFORE SAID MEETING OR ANY
ADJOURNMENT THEREOF.
- -----------------------------------------------------------------------------------------------------------------------------
ACCOUNT NUMBER CUSTODIAN BALLOT SHARES UNAVAILABLE VOTE DATE DATE CONFIRMED
SHARES
- -----------------------------------------------------------------------------------------------------------------------------
11021-10-L 3S7 8500 0 29-Apr-2008 29-Apr-2008
- -----------------------------------------------------------------------------------------------------------------------------
RANGE RESOURCES CORPORATION
- -----------------------------------------------------------------------------------------------------------------------------
SECURITY 75281A109 MEETING TYPE Annual
TICKER SYMBOL RRC MEETING DATE 20-May-2008
ISIN US75281A1097 AGENDA 932855539 - Management
CITY HOLDING RECON DATE 27-Mar-2008
COUNTRY United States VOTE DEADLINE DATE 19-May-2008
SEDOL(S) QUICK CODE
- -----------------------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
- -----------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management
1 CHARLES L. BLACKBURN For For
2 ANTHONY V. DUB For For
3 V. RICHARD EALES For For
4 ALLEN FINKELSON For For
5 JONATHAN S. LINKER For For
6 KEVIN S. MCCARTHY For For
7 JOHN H. PINKERTON For For
8 JEFFREY L. VENTURA For For
02 TO CONSIDER AND VOTE ON A PROPOSAL TO ADOPT AN Management For For
AMENDMENT TO RANGE'S RESTATED CERTIFICATE OF
INCORPORATION INCREASING THE NUMBER OF
AUTHORIZED SHARES OF COMMON STOCK, PAR VALUE
$0.01 PER SHARE, FROM 250 MILLION TO 475 MILLION
SHARES.
03 TO AMEND OUR 2005 EQUITY-BASED COMPENSATION PLAN Management Against Against
(I) TO INCREASE THE OF SHARES OF COMMON STOCK BY
900,000 SHARES; (II) TO PROHIBIT THE GRANTING OF
OPTIONS BELOW THE FAIR MARKET VALUE; (III) TO SET
THE MINIMUM VESTING ON RESTRICTED STOCK AWARDS
GRANTED UNDER THE PLAN; (IV) TO LIMIT THE NUMBER OF
AWARDS THAT CAN BE ISSUED UNDER THE PLAN.
04 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, 2008.
- -----------------------------------------------------------------------------------------------------------------------------
ACCOUNT NUMBER CUSTODIAN BALLOT SHARES UNAVAILABLE VOTE DATE DATE CONFIRMED
SHARES
- -----------------------------------------------------------------------------------------------------------------------------
11021-10-L 3S7 3700 0 29-Apr-2008 30-Apr-2008
- -----------------------------------------------------------------------------------------------------------------------------
NORDSTROM, INC.
- -----------------------------------------------------------------------------------------------------------------------------
SECURITY 655664100 MEETING TYPE Annual
TICKER SYMBOL JWN MEETING DATE 20-May-2008
ISIN US6556641008 AGENDA 932862243 - Management
CITY HOLDING RECON DATE 12-Mar-2008
COUNTRY United States VOTE DEADLINE DATE 19-May-2008
SEDOL(S) QUICK CODE
- -----------------------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
- -----------------------------------------------------------------------------------------------------------------------------
1A ELECTION OF DIRECTOR: PHYLLIS J. CAMPBELL Management For For
1B ELECTION OF DIRECTOR: ENRIQUE HERNANDEZ, JR. Management For For
1C ELECTION OF DIRECTOR: JEANNE P. JACKSON Management For For
1D ELECTION OF DIRECTOR: ROBERT G. MILLER Management For For
1E ELECTION OF DIRECTOR: BLAKE W. NORDSTROM Management For For
1F ELECTION OF DIRECTOR: ERIK B. NORDSTROM Management For For
1G ELECTION OF DIRECTOR: PETER E. NORDSTROM Management For For
1H ELECTION OF DIRECTOR: PHILIP G. SATRE Management For For
1I ELECTION OF DIRECTOR: ALISON A. WINTER Management For For
02 RATIFICATION OF THE APPOINTMENT OF INDEPENDENT Management For For
REGISTERED PUBLIC ACCOUNTING FIRM
- -----------------------------------------------------------------------------------------------------------------------------
ACCOUNT NUMBER CUSTODIAN BALLOT SHARES UNAVAILABLE VOTE DATE DATE CONFIRMED
SHARES
- -----------------------------------------------------------------------------------------------------------------------------
11021-10-L 3S7 2700 0 28-Apr-2008 29-Apr-2008
- -----------------------------------------------------------------------------------------------------------------------------
HEALTHSPRING, INC.
- -----------------------------------------------------------------------------------------------------------------------------
SECURITY 42224N101 MEETING TYPE Annual
TICKER SYMBOL HS MEETING DATE 20-May-2008
ISIN US42224N1019 AGENDA 932875365 - Management
CITY HOLDING RECON DATE 02-Apr-2008
COUNTRY United States VOTE DEADLINE DATE 19-May-2008
SEDOL(S) QUICK CODE
- -----------------------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
- -----------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management
1 ROBERT Z. HENSLEY Withheld Against
2 RUSSELL K. MAYERFELD For For
02 PROPOSAL TO APPROVE THE HEALTHSPRING, INC. 2008 Management For For
MANAGEMENT STOCK PURCHASE PLAN.
- -----------------------------------------------------------------------------------------------------------------------------
ACCOUNT NUMBER CUSTODIAN BALLOT SHARES UNAVAILABLE VOTE DATE DATE CONFIRMED
SHARES
- -----------------------------------------------------------------------------------------------------------------------------
11021-10-L 3S7 5600 0 28-Apr-2008 28-Apr-2008
- -----------------------------------------------------------------------------------------------------------------------------
MILLENNIUM PHARMACEUTICALS, INC.
- -----------------------------------------------------------------------------------------------------------------------------
SECURITY 599902103 MEETING TYPE Annual
TICKER SYMBOL MLNM MEETING DATE 22-May-2008
ISIN US5999021034 AGENDA 932853749 - Management
CITY HOLDING RECON DATE 25-Mar-2008
COUNTRY United States VOTE DEADLINE DATE 21-May-2008
SEDOL(S) QUICK CODE
- -----------------------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
- -----------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management
1 DEBORAH DUNSIRE For For
2 ROBERT F. FRIEL For For
3 A. GRANT HEIDRICH, III For For
4 CHARLES J. HOMCY For For
5 RAJU S. KUCHERLAPATI For For
6 JEFFREY M. LEIDEN For For
7 MARK J. LEVIN For For
8 NORMAN C. SELBY For For
9 KENNETH E. WEG For For
10 ANTHONY H. WILD For For
02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS Management For For
OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008.
- -----------------------------------------------------------------------------------------------------------------------------
ACCOUNT NUMBER CUSTODIAN BALLOT SHARES UNAVAILABLE VOTE DATE DATE CONFIRMED
SHARES
- -----------------------------------------------------------------------------------------------------------------------------
11021-10-L 3S7 11800 0 29-Apr-2008 30-Apr-2008
- -----------------------------------------------------------------------------------------------------------------------------
VOCUS INC.
- -----------------------------------------------------------------------------------------------------------------------------
SECURITY 92858J108 MEETING TYPE Annual
TICKER SYMBOL VOCS MEETING DATE 22-May-2008
ISIN US92858J1088 AGENDA 932875670 - Management
CITY HOLDING RECON DATE 28-Mar-2008
COUNTRY United States VOTE DEADLINE DATE 21-May-2008
SEDOL(S) QUICK CODE
- -----------------------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
- -----------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management
1 KEVIN BURNS For For
2 RONALD KAISER For For
3 RICHARD RUDMAN Withheld Against
02 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & Management For For
YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF OUR COMPANY FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2008.
- -----------------------------------------------------------------------------------------------------------------------------
ACCOUNT NUMBER CUSTODIAN BALLOT SHARES UNAVAILABLE VOTE DATE DATE CONFIRMED
SHARES
- -----------------------------------------------------------------------------------------------------------------------------
11021-10-L 3S7 4175 0 26-Apr-2008 26-Apr-2008
- -----------------------------------------------------------------------------------------------------------------------------
CB RICHARD ELLIS GROUP, INC.
- -----------------------------------------------------------------------------------------------------------------------------
SECURITY 12497T101 MEETING TYPE Annual
TICKER SYMBOL CBG MEETING DATE 02-Jun-2008
ISIN US12497T1016 AGENDA 932886712 - Management
CITY HOLDING RECON DATE 09-Apr-2008
COUNTRY United States VOTE DEADLINE DATE 30-May-2008
SEDOL(S) QUICK CODE
- -----------------------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
- -----------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management
1 RICHARD C. BLUM For For
2 PATRICE M. DANIELS For For
3 SENATOR T.A. DASCHLE For For
4 CURTIS F. FEENY For For
5 BRADFORD M. FREEMAN For For
6 MICHAEL KANTOR For For
7 FREDERIC V. MALEK For For
8 ROBERT E. SULENTIC For For
9 JANE J. SU For For
10 BRETT WHITE For For
11 GARY L. WILSON For For
12 RAY WIRTA For For
02 RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Management For For
ACCOUNTING FIRM
03 APPROVAL OF THE SECOND AMENDED AND RESTATED Management For For
2004 STOCK INCENTIVE PLAN
- -----------------------------------------------------------------------------------------------------------------------------
ACCOUNT NUMBER CUSTODIAN BALLOT SHARES UNAVAILABLE VOTE DATE DATE CONFIRMED
SHARES
- -----------------------------------------------------------------------------------------------------------------------------
11021-10-L 3S7 8505 0 30-May-2008 30-May-2008
- -----------------------------------------------------------------------------------------------------------------------------
WEATHERFORD INTERNATIONAL LTD.
- -----------------------------------------------------------------------------------------------------------------------------
SECURITY G95089101 MEETING TYPE Annual
TICKER SYMBOL WFT MEETING DATE 02-Jun-2008
ISIN BMG950891017 AGENDA 932901451 - Management
CITY HOLDING RECON DATE 09-Apr-2008
COUNTRY United States VOTE DEADLINE DATE 30-May-2008
SEDOL(S) QUICK CODE
- -----------------------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
- -----------------------------------------------------------------------------------------------------------------------------
1A ELECTION AS DIRECTOR: NICHOLAS F. BRADY Management For For
1B ELECTION AS DIRECTOR: WILLIAM E. MACAULAY Management For For
1C ELECTION AS DIRECTOR: DAVID J. BUTTERS Management For For
1D ELECTION AS DIRECTOR: ROBERT B. MILLARD Management For For
1E ELECTION AS DIRECTOR: BERNARD J. DUROC-DANNER Management For For
1F ELECTION AS DIRECTOR: ROBERT K. MOSES, JR. Management For For
1G ELECTION OF DIRECTOR: ROBERT A. RAYNE Management Against Against
02 APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT Management For For
AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2008,
AND AUTHORIZATION OF THE AUDIT COMMITTEE OF THE
BOARD OF DIRECTORS TO SET ERNST & YOUNG LLP'S
REMUNERATION.
- -----------------------------------------------------------------------------------------------------------------------------
ACCOUNT NUMBER CUSTODIAN BALLOT SHARES UNAVAILABLE VOTE DATE DATE CONFIRMED
SHARES
- -----------------------------------------------------------------------------------------------------------------------------
11021-10-L 3S7 1655 0 15-May-2008 16-May-2008
- -----------------------------------------------------------------------------------------------------------------------------
THE DIRECTV GROUP, INC.
- -----------------------------------------------------------------------------------------------------------------------------
SECURITY 25459L106 MEETING TYPE Annual
TICKER SYMBOL DTV MEETING DATE 03-Jun-2008
ISIN US25459L1061 AGENDA 932871634 - Management
CITY HOLDING RECON DATE 04-Apr-2008
COUNTRY United States VOTE DEADLINE DATE 02-Jun-2008
SEDOL(S) QUICK CODE
- -----------------------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
- -----------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management
1 RALPH F. BOYD, JR. For For
2 JAMES M. CORNELIUS For For
3 GREGORY B. MAFFEI For For
4 JOHN C. MALONE Withheld Against
5 NANCY S. NEWCOMB For For
02 RATIFICATION OF APPOINTMENT OF INDEPENDENT PUBLIC Management For For
ACCOUNTANTS.
- -----------------------------------------------------------------------------------------------------------------------------
ACCOUNT NUMBER CUSTODIAN BALLOT SHARES UNAVAILABLE VOTE DATE DATE CONFIRMED
SHARES
- -----------------------------------------------------------------------------------------------------------------------------
11021-10-L 3S7 9480 0 13-May-2008 14-May-2008
- -----------------------------------------------------------------------------------------------------------------------------
THE TJX COMPANIES, INC.
- -----------------------------------------------------------------------------------------------------------------------------
SECURITY 872540109 MEETING TYPE Annual
TICKER SYMBOL TJX MEETING DATE 03-Jun-2008
ISIN US8725401090 AGENDA 932885481 - Management
CITY HOLDING RECON DATE 14-Apr-2008
COUNTRY United States VOTE DEADLINE DATE 02-Jun-2008
SEDOL(S) QUICK CODE
- -----------------------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
- -----------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management
1 JOSE B. ALVAREZ For For
2 ALAN M. BENNETT For For
3 DAVID A. BRANDON Withheld Against
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 Withheld Against
12 FLETCHER H. WILEY For For
02 RATIFICATION OF APPOINTMENT OF Management For For
PRICEWATERHOUSECOOPERS LLP.
03 SHAREHOLDER PROPOSAL REGARDING ELECTION OF Shareholder For Against
DIRECTORS BY MAJORITY VOTE.
04 SHAREHOLDER PROPOSAL REGARDING IMPLEMENTATION Shareholder Against For
OF THE MACBRIDE PRINCIPLES.
- -----------------------------------------------------------------------------------------------------------------------------
ACCOUNT NUMBER CUSTODIAN BALLOT SHARES UNAVAILABLE VOTE DATE DATE CONFIRMED
SHARES
- -----------------------------------------------------------------------------------------------------------------------------
11021-10-L 3S7 5815 0 16-May-2008 16-May-2008
- -----------------------------------------------------------------------------------------------------------------------------
ORIENT-EXPRESS HOTELS LTD.
- -----------------------------------------------------------------------------------------------------------------------------
SECURITY G67743107 MEETING TYPE Annual
TICKER SYMBOL OEH MEETING DATE 04-Jun-2008
ISIN BMG677431071 AGENDA 932877597 - Management
CITY HOLDING RECON DATE 18-Apr-2008
COUNTRY United States VOTE DEADLINE DATE 03-Jun-2008
SEDOL(S) QUICK CODE
- -----------------------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
- -----------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management
1 JOHN D. CAMPBELL For For
2 JAMES B. HURLOCK For For
3 PRUDENCE M. LEITH For For
4 J. ROBERT LOVEJOY For For
5 GEORG R. RAFAEL For For
6 JAMES B. SHERWOOD For For
7 PAUL M. WHITE For For
02 APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE Management For For
COMPANY'S INDEPENDENT AUDITOR, AND AUTHORIZATION
OF THE AUDIT COMMITTEE OF THE COMPANY'S BOARD OF
DIRECTORS TO FIX THE AUDITOR'S REMUNERATION.
- -----------------------------------------------------------------------------------------------------------------------------
ACCOUNT NUMBER CUSTODIAN BALLOT SHARES UNAVAILABLE VOTE DATE DATE CONFIRMED
SHARES
- -----------------------------------------------------------------------------------------------------------------------------
11021-10-L 3S7 4200 0 16-May-2008 17-May-2008
- -----------------------------------------------------------------------------------------------------------------------------
INGRAM MICRO INC.
- -----------------------------------------------------------------------------------------------------------------------------
SECURITY 457153104 MEETING TYPE Annual
TICKER SYMBOL IM MEETING DATE 04-Jun-2008
ISIN US4571531049 AGENDA 932879971 - Management
CITY HOLDING RECON DATE 08-Apr-2008
COUNTRY United States VOTE DEADLINE DATE 03-Jun-2008
SEDOL(S) QUICK CODE
- -----------------------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
- -----------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management
1 HOWARD I. ATKINS Withheld Against
2 LESLIE S. HEISZ For For
3 MARTHA INGRAM For For
4 LINDA FAYNE LEVINSON Withheld Against
02 AMENDMENT AND RESTATEMENT OF THE 2003 EQUITY Management For For
INCENTIVE PLAN.
03 AMENDMENT AND RESTATEMENT OF THE EXECUTIVE Management For For
INCENTIVE PLAN.
04 RATIFICATION OF SELECTION OF Management For For
PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
CURRENT YEAR.
- -----------------------------------------------------------------------------------------------------------------------------
ACCOUNT NUMBER CUSTODIAN BALLOT SHARES UNAVAILABLE VOTE DATE DATE CONFIRMED
SHARES
- -----------------------------------------------------------------------------------------------------------------------------
11021-10-L 3S7 9300 0 16-May-2008 17-May-2008
- -----------------------------------------------------------------------------------------------------------------------------
PRICELINE.COM INCORPORATED
- -----------------------------------------------------------------------------------------------------------------------------
SECURITY 741503403 MEETING TYPE Annual
TICKER SYMBOL PCLN MEETING DATE 04-Jun-2008
ISIN US7415034039 AGENDA 932893440 - Management
CITY HOLDING RECON DATE 21-Apr-2008
COUNTRY United States VOTE DEADLINE DATE 03-Jun-2008
SEDOL(S) QUICK CODE
- -----------------------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
- -----------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management
1 JEFFERY H. BOYD For For
2 RALPH M. BAHNA For For
3 HOWARD W. BARKER, JR. For For
4 JAN L. DOCTER Withheld Against
5 JEFFREY E. EPSTEIN For For
6 JAMES M. GUYETTE For For
7 NANCY B. PERETSMAN For For
8 CRAIG W. RYDIN For For
02 TO APPROVE AMENDMENTS TO THE COMPANY'S 1999 Management For For
OMNIBUS PLAN.
03 TO RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP AS Management For For
INDEPENDENT AUDITORS OF THE COMPANY FOR OUR
FISCAL YEAR ENDING DECEMBER 31, 2008.
04 TO CONSIDER AND VOTE UPON A STOCKHOLDER Shareholder Against For
PROPOSAL CONCERNING SPECIAL STOCKHOLDER
MEETINGS.
- -----------------------------------------------------------------------------------------------------------------------------
ACCOUNT NUMBER CUSTODIAN BALLOT SHARES UNAVAILABLE VOTE DATE DATE CONFIRMED
SHARES
- -----------------------------------------------------------------------------------------------------------------------------
11021-10-L 3S7 1000 0 16-May-2008 17-May-2008
- -----------------------------------------------------------------------------------------------------------------------------
DICK'S SPORTING GOODS, INC.
- -----------------------------------------------------------------------------------------------------------------------------
SECURITY 253393102 MEETING TYPE Annual
TICKER SYMBOL DKS MEETING DATE 04-Jun-2008
ISIN US2533931026 AGENDA 932895634 - Management
CITY HOLDING RECON DATE 14-Apr-2008
COUNTRY United States VOTE DEADLINE DATE 03-Jun-2008
SEDOL(S) QUICK CODE
- -----------------------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
- -----------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management
1 EDWARD W. STACK For For
2 LAWRENCE J. SCHORR Withheld Against
02 RATIFY APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE Management For For
COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
03 APPROVE THE COMPANY'S AMENDED AND RESTATED 2002 Management For For
STOCK AND INCENTIVE PLAN.
- -----------------------------------------------------------------------------------------------------------------------------
ACCOUNT NUMBER CUSTODIAN BALLOT SHARES UNAVAILABLE VOTE DATE DATE CONFIRMED
SHARES
- -----------------------------------------------------------------------------------------------------------------------------
11021-10-L 3S7 8000 0 15-May-2008 16-May-2008
- -----------------------------------------------------------------------------------------------------------------------------
SUN HEALTHCARE GROUP, INC.
- -----------------------------------------------------------------------------------------------------------------------------
SECURITY 866933401 MEETING TYPE Annual
TICKER SYMBOL SUNH MEETING DATE 06-Jun-2008
ISIN US8669334018 AGENDA 932883209 - Management
CITY HOLDING RECON DATE 18-Apr-2008
COUNTRY United States VOTE DEADLINE DATE 05-Jun-2008
SEDOL(S) QUICK CODE
- -----------------------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
- -----------------------------------------------------------------------------------------------------------------------------
1A ELECTION OF DIRECTOR: GREGORY S. ANDERSON Management For For
1B ELECTION OF DIRECTOR: TONY M. ASTORGA Management For For
1C ELECTION OF DIRECTOR: CHRISTIAN K. BEMENT Management Against Against
1D ELECTION OF DIRECTOR: MICHAEL J. FOSTER Management For For
1E ELECTION OF DIRECTOR: BARBARA B. KENNELLY Management For For
1F ELECTION OF DIRECTOR: STEVEN M. LOONEY Management For For
1G ELECTION OF DIRECTOR: RICHARD K. MATROS Management For For
1H ELECTION OF DIRECTOR: MILTON J. WALTERS Management For For
02 ON THE PROPOSAL TO RATIFY THE APPOINTMENT OF Management For For
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
PUBLIC ACCOUNTANTS OF THE COMPANY FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2008.
- -----------------------------------------------------------------------------------------------------------------------------
ACCOUNT NUMBER CUSTODIAN BALLOT SHARES UNAVAILABLE VOTE DATE DATE CONFIRMED
SHARES
- -----------------------------------------------------------------------------------------------------------------------------
11021-10-L 3S7 10000 0 16-May-2008 17-May-2008
- -----------------------------------------------------------------------------------------------------------------------------
NCI, INC.
- -----------------------------------------------------------------------------------------------------------------------------
SECURITY 62886K104 MEETING TYPE Annual
TICKER SYMBOL NCIT MEETING DATE 11-Jun-2008
ISIN US62886K1043 AGENDA 932890002 - Management
CITY HOLDING RECON DATE 21-Apr-2008
COUNTRY United States VOTE DEADLINE DATE 10-Jun-2008
SEDOL(S) QUICK CODE
- -----------------------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
- -----------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management
1 CHARLES K. NARANG For For
2 TERRY W. GLASGOW For For
3 JAMES P. ALLEN For For
4 JOHN E. LAWLER For For
5 PAUL V. LOMBARDI For For
6 J. PATRICK MCMAHON For For
7 GURVINDER P. SINGH For For
8 STEPHEN L. WAECHTER For For
9 DANIEL R. YOUNG For For
02 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG LLP Management For For
TO SERVE AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2008.
- -----------------------------------------------------------------------------------------------------------------------------
ACCOUNT NUMBER CUSTODIAN BALLOT SHARES UNAVAILABLE VOTE DATE DATE CONFIRMED
SHARES
- -----------------------------------------------------------------------------------------------------------------------------
11021-10-L 3S7 9000 0 21-May-2008 22-May-2008
- -----------------------------------------------------------------------------------------------------------------------------
EQUINIX, INC.
- -----------------------------------------------------------------------------------------------------------------------------
SECURITY 29444U502 MEETING TYPE Annual
TICKER SYMBOL EQIX MEETING DATE 12-Jun-2008
ISIN US29444U5020 AGENDA 932891143 - Management
CITY HOLDING RECON DATE 25-Apr-2008
COUNTRY United States VOTE DEADLINE DATE 11-Jun-2008
SEDOL(S) QUICK CODE
- -----------------------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
- -----------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management
1 STEVEN T. CLONTZ For For
2 STEVEN P. ENG Withheld Against
3 GARY F. HROMADKO For For
4 SCOTT G. KRIENS For For
5 IRVING F. LYONS, III For For
6 CHRISTOPHER B. PAISLEY For For
7 STEPHEN M. SMITH For For
8 PETER F. VAN CAMP For For
02 TO RATIFY THE APPOINTMENT OF Management For For
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008.
- -----------------------------------------------------------------------------------------------------------------------------
ACCOUNT NUMBER CUSTODIAN BALLOT SHARES UNAVAILABLE VOTE DATE DATE CONFIRMED
SHARES
- -----------------------------------------------------------------------------------------------------------------------------
11021-10-L 3S7 1700 0 22-May-2008 23-May-2008
- -----------------------------------------------------------------------------------------------------------------------------
SONUS NETWORKS INC
- -----------------------------------------------------------------------------------------------------------------------------
SECURITY 835916107 MEETING TYPE Annual
TICKER SYMBOL SONS MEETING DATE 20-Jun-2008
ISIN US8359161077 AGENDA 932889756 - Management
CITY HOLDING RECON DATE 24-Apr-2008
COUNTRY United States VOTE DEADLINE DATE 19-Jun-2008
SEDOL(S) QUICK CODE
- -----------------------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
- -----------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management
1 HASSAN M. AHMED For For
2 JOHN P. CUNNINGHAM Withheld Against
3 PAUL J. SEVERINO Withheld Against
02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP Management For For
AS SONUS' INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2008.
- -----------------------------------------------------------------------------------------------------------------------------
ACCOUNT NUMBER CUSTODIAN BALLOT SHARES UNAVAILABLE VOTE DATE DATE CONFIRMED
SHARES
- -----------------------------------------------------------------------------------------------------------------------------
11021-10-L 3S7 38100 0 29-May-2008 30-May-2008
- -----------------------------------------------------------------------------------------------------------------------------
BEST BUY CO., INC.
- -----------------------------------------------------------------------------------------------------------------------------
SECURITY 086516101 MEETING TYPE Annual
TICKER SYMBOL BBY MEETING DATE 25-Jun-2008
ISIN US0865161014 AGENDA 932891232 - Management
CITY HOLDING RECON DATE 28-Apr-2008
COUNTRY United States VOTE DEADLINE DATE 24-Jun-2008
SEDOL(S) QUICK CODE
- -----------------------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
- -----------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management
1 BRADBURY H. ANDERSON* For For
2 K.J. HIGGINS VICTOR* Withheld Against
3 ALLEN U. LENZMEIER* For For
4 ROGELIO M. REBOLLEDO* For For
5 FRANK D. TRESTMAN* For For
6 GEORGE L. MIKAN III** For For
02 RATIFICATION OF THE APPOINTMENT OF DELOITTE & Management For For
TOUCHE LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING FEBRUARY 28, 2009.
03 APPROVAL OF THE BEST BUY CO., INC. 2008 EMPLOYEE Management For For
STOCK PURCHASE PLAN.
04 APPROVAL OF AN AMENDMENT TO THE BEST BUY CO., INC. Management For For
RESTATED ARTICLES OF INCORPORATION.
- -----------------------------------------------------------------------------------------------------------------------------
ACCOUNT NUMBER CUSTODIAN BALLOT SHARES UNAVAILABLE VOTE DATE DATE CONFIRMED
SHARES
- -----------------------------------------------------------------------------------------------------------------------------
11021-10-L 3S7 4690 0 04-Jun-2008 04-Jun-2008
- -----------------------------------------------------------------------------------------------------------------------------
TEVA PHARMACEUTICAL INDUSTRIES LIMITED
- -----------------------------------------------------------------------------------------------------------------------------
SECURITY 881624209 MEETING TYPE Annual
TICKER SYMBOL TEVA MEETING DATE 29-Jun-2008
ISIN US8816242098 AGENDA 932918836 - Management
CITY HOLDING RECON DATE 22-May-2008
COUNTRY Israel VOTE DEADLINE DATE 19-Jun-2008
SEDOL(S) QUICK CODE
- -----------------------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
- -----------------------------------------------------------------------------------------------------------------------------
01 TO RECEIVE AND DISCUSS THE COMPANY'S Management For For
CONSOLIDATED BALANCE SHEET AND CONSOLIDATED
STATEMENTS OF INCOME FOR THE YEAR THEN ENDED.
02 APPROVE BOARDS' RECOMMENDATION THAT CASH Management For For
DIVIDEND FOR THE YEAR ENDED DECEMBER 31, 2007,
WHICH WAS PAID IN FOUR INSTALLMENTS AND
AGGREGATED NIS 1.60 PER ORDINARY SHARE, BE
DECLARED FINAL.
3A TO ELECT ELI HURVITZ AS A DIRECTOR FOR A THREE-YEAR Management For For
TERM
3B TO ELECT RUTH CHESHIN AS A DIRECTOR FOR A THREE- Management For For
YEAR TERM.
3C TO ELECT HAROLD SNYDER AS A DIRECTOR FOR A THREE- Management For For
YEAR TERM.
3D TO ELECT JOSEPH (YOSI) NITZANI AS DIRECTOR FOR Management For For
THREE-YEAR TERM.
3E TO ELECT ORY SLONIM AS A DIRECTOR FOR A THREE- Management For For
YEAR TERM.
04 TO APPOINT DR. LEORA (RUBIN) MERIDOR AS A Management For For
STATUTORY INDEPENDENT DIRECTOR FOR AN ADDITIONAL
TERM OF THREE YEARS.
05 APPROVE PURCHASE OF LIABILITY INSURANCE FOR Management For For
DIRECTORS, OFFICERS OF THE COMPANY AND ITS
SUBSIDIARIES.
06 TO APPROVE AN INCREASE IN THE PER MEETING CASH Management For For
REMUNERATION PAID TO THE DIRECTORS TO NIS 7,226
AND IN CERTAIN CASES, NIS 10,839.
07 APPROVE 2008 EMPLOYEE STOCK PURCHASE PLAN FOR Management For For
U.S. EMPLOYEES.
08 TO APPROVE KESSELMAN & KESSELMAN, AS Management For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
AND TO DETERMINE THEIR COMPENSATION.
- -----------------------------------------------------------------------------------------------------------------------------
ACCOUNT NUMBER CUSTODIAN BALLOT SHARES UNAVAILABLE VOTE DATE DATE CONFIRMED
SHARES
- -----------------------------------------------------------------------------------------------------------------------------
11021-10-L 3S7 3800 0 12-Jun-2008 13-Jun-2008
CHESAPEAKE AGGRESSIVE GROWTH FUND CPGR
ANNUAL PROXY VOTING REPORT
01-JUL-2007 TO 30-JUN-2008
- -----------------------------------------------------------------------------------------------------------------------------
ARRIS GROUP, INC.
- -----------------------------------------------------------------------------------------------------------------------------
SECURITY 04269Q100 MEETING TYPE Special
TICKER SYMBOL ARRS MEETING DATE 14-Dec-2007
ISIN US04269Q1004 AGENDA 932790048 - Management
CITY HOLDING RECON DATE 07-Nov-2007
COUNTRY United States VOTE DEADLINE DATE 13-Dec-2007
SEDOL(S) QUICK CODE
- -----------------------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
- -----------------------------------------------------------------------------------------------------------------------------
01 PROPOSAL TO APPROVE THE ISSUANCE OF ARRIS Management For For
COMMON STOCK IN CONNECTION WITH AGREEMENT AND
PLAN OF MERGER.
02 TO ADJOURN OR POSTPONE THE ARRIS SPECIAL MEETING, Management For For
IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES IN
FAVOR OF THE PROPOSAL TO APPROVE THE ISSUANCE
UNDER THE MERGER AGREEMENT.
- -----------------------------------------------------------------------------------------------------------------------------
ACCOUNT NUMBER CUSTODIAN BALLOT SHARES UNAVAILABLE VOTE DATE DATE CONFIRMED
SHARES
- -----------------------------------------------------------------------------------------------------------------------------
11021-11-L 3S7 6530 0 11-Dec-2007 11-Dec-2007
- -----------------------------------------------------------------------------------------------------------------------------
SIGMA DESIGNS, INC.
- -----------------------------------------------------------------------------------------------------------------------------
SECURITY 826565103 MEETING TYPE Special
TICKER SYMBOL SIGM MEETING DATE 25-Jan-2008
ISIN US8265651039 AGENDA 932800774 - Management
CITY HOLDING RECON DATE 07-Dec-2007
COUNTRY United States VOTE DEADLINE DATE 24-Jan-2008
SEDOL(S) QUICK CODE
- -----------------------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
- -----------------------------------------------------------------------------------------------------------------------------
01 AMENDMENT OF OUR SECOND RESTATED ARTICLES OF Management For For
INCORPORATION TO INCREASE THE NUMBER OF
AUTHORIZED SHARES OF OUR COMMON STOCK BY
65,000,000 SHARES FROM 35,000,000 SHARES TO A TOTAL
OF 100,000,000 SHARES.
02 AMENDMENT AND RESTATEMENT OF THE SIGMA DESIGNS, Management Against Against
INC. 2001 STOCK PLAN PRIMARILY FOR THE PURPOSE OF
EXPANDING THE TYPES OF EQUITY AWARDS THAT MAY BE
GRANTED UNDER THE PLAN, ADJUSTING THE ANNUAL
INCREASE OF SHARES THAT MAY BE OPTIONED AND SOLD
UNDER THE PLAN AND LIMITING THE NUMBER OF
INCENTIVE STOCK OPTIONS THAT MAY BE GRANTED
UNDER THE PLAN.
- -----------------------------------------------------------------------------------------------------------------------------
ACCOUNT NUMBER CUSTODIAN BALLOT SHARES UNAVAILABLE VOTE DATE DATE CONFIRMED
SHARES
- -----------------------------------------------------------------------------------------------------------------------------
11021-11-L 3S7 1700 0 03-Jan-2008 04-Jan-2008
- -----------------------------------------------------------------------------------------------------------------------------
ENERGIZER HOLDINGS, INC.
- -----------------------------------------------------------------------------------------------------------------------------
SECURITY 29266R108 MEETING TYPE Annual
TICKER SYMBOL ENR MEETING DATE 28-Jan-2008
ISIN US29266R1086 AGENDA 932796735 - Management
CITY HOLDING RECON DATE 19-Nov-2007
COUNTRY United States VOTE DEADLINE DATE 25-Jan-2008
SEDOL(S) QUICK CODE
- -----------------------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
- -----------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management
1 WARD M. KLEIN For For
2 RICHARD A. LIDDY For For
3 W. PATRICK MCGINNIS For For
4 JOE R. MICHELETTO For For
- -----------------------------------------------------------------------------------------------------------------------------
ACCOUNT NUMBER CUSTODIAN BALLOT SHARES UNAVAILABLE VOTE DATE DATE CONFIRMED
SHARES
- -----------------------------------------------------------------------------------------------------------------------------
11021-11-L 3S7 1100 0 20-Dec-2007 21-Dec-2007
- -----------------------------------------------------------------------------------------------------------------------------
CHORDIANT SOFTWARE, INC.
- -----------------------------------------------------------------------------------------------------------------------------
SECURITY 170404305 MEETING TYPE Annual
TICKER SYMBOL CHRD MEETING DATE 01-Feb-2008
ISIN US1704043058 AGENDA 932799995 - Management
CITY HOLDING RECON DATE 03-Dec-2007
COUNTRY United States VOTE DEADLINE DATE 31-Jan-2008
SEDOL(S) QUICK CODE
- -----------------------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
- -----------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management
1 STEVEN R. SPRINGSTEEL For For
2 RICHARD G. STEVENS For For
02 TO RATIFY THE SELECTION OF BDO SEIDMAN, LLP AS Management For For
CHORDIANT'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR ITS FISCAL YEAR ENDING
SEPTEMBER 30, 2008.
03 TO APPROVE CHORDIANT'S 2005 EQUITY INCENTIVE PLAN, Management For For
AS AMENDED, TO INCREASE THE AGGREGATE NUMBER OF
SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE
UNDER THAT PLAN BY 700,000 SHARES.
04 TO APPROVE CHORDIANT'S AMENDED AND RESTATED 1999 Management For For
NON-EMPLOYEE DIRECTORS' OPTION PLAN.
- -----------------------------------------------------------------------------------------------------------------------------
ACCOUNT NUMBER CUSTODIAN BALLOT SHARES UNAVAILABLE VOTE DATE DATE CONFIRMED
SHARES
- -----------------------------------------------------------------------------------------------------------------------------
11021-11-L 3S7 6180 0 10-Jan-2008 11-Jan-2008
- -----------------------------------------------------------------------------------------------------------------------------
POWER-ONE, INC.
- -----------------------------------------------------------------------------------------------------------------------------
SECURITY 739308104 MEETING TYPE Annual
TICKER SYMBOL PWER MEETING DATE 22-Apr-2008
ISIN US7393081044 AGENDA 932829964 - Management
CITY HOLDING RECON DATE 03-Mar-2008
COUNTRY United States VOTE DEADLINE DATE 21-Apr-2008
SEDOL(S) QUICK CODE
- -----------------------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
- -----------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management
1 KENDALL R. BISHOP For For
2 GAYLA J. DELLY Withheld Against
3 STEVEN J. GOLDMAN For For
4 JON E.M. JACOBY Withheld Against
5 MARK MELLIAR-SMITH For For
6 RICHARD J. THOMPSON For For
7 JAY WALTERS For For
02 AMEND THE 2004 STOCK OPTION PLAN. Management For For
03 PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE & Management For For
TOUCHE LLP AS THE INDEPENDENT AUDITORS FOR THE
COMPANY.
- -----------------------------------------------------------------------------------------------------------------------------
ACCOUNT NUMBER CUSTODIAN BALLOT SHARES UNAVAILABLE VOTE DATE DATE CONFIRMED
SHARES
- -----------------------------------------------------------------------------------------------------------------------------
11021-11-L 3S7 20530 0 24-Mar-2008
- -----------------------------------------------------------------------------------------------------------------------------
MEMC ELECTRONIC MATERIALS, INC.
- -----------------------------------------------------------------------------------------------------------------------------
SECURITY 552715104 MEETING TYPE Annual
TICKER SYMBOL WFR MEETING DATE 23-Apr-2008
ISIN US5527151048 AGENDA 932828556 - Management
CITY HOLDING RECON DATE 03-Mar-2008
COUNTRY United States VOTE DEADLINE DATE 22-Apr-2008
SEDOL(S) QUICK CODE
- -----------------------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
- -----------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management
1 PETER BLACKMORE For For
2 NABEEL GAREEB For For
3 MARSHALL TURNER For For
02 RATIFICATION OF SELECTION OF KPMG LLP AS Management For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE YEAR ENDING DECEMBER 31, 2008.
- -----------------------------------------------------------------------------------------------------------------------------
ACCOUNT NUMBER CUSTODIAN BALLOT SHARES UNAVAILABLE VOTE DATE DATE CONFIRMED
SHARES
- -----------------------------------------------------------------------------------------------------------------------------
11021-11-L 3S7 3250 0 20-Mar-2008 21-Mar-2008
- -----------------------------------------------------------------------------------------------------------------------------
CROWN HOLDINGS, INC.
- -----------------------------------------------------------------------------------------------------------------------------
SECURITY 228368106 MEETING TYPE Annual
TICKER SYMBOL CCK MEETING DATE 24-Apr-2008
ISIN US2283681060 AGENDA 932838127 - Management
CITY HOLDING RECON DATE 11-Mar-2008
COUNTRY United States VOTE DEADLINE DATE 23-Apr-2008
SEDOL(S) QUICK CODE
- -----------------------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
- -----------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management
1 JENNE K. BRITELL For For
2 JOHN W. CONWAY For For
3 ARNOLD W. DONALD For For
4 WILLIAM G. LITTLE For For
5 HANS J. LOLIGER For For
6 THOMAS A. RALPH For For
7 HUGUES DU ROURET For For
8 ALAN W. RUTHERFORD Withheld Against
9 JIM L. TURNER For For
10 WILLIAM S. URKIEL For For
02 TO RATIFY THE APPOINTMENT OF INDEPENDENT Management For For
AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31,
2008, WHICH THE BOARD OF DIRECTORS UNANIMOUSLY
RECOMMENDS.
- -----------------------------------------------------------------------------------------------------------------------------
ACCOUNT NUMBER CUSTODIAN BALLOT SHARES UNAVAILABLE VOTE DATE DATE CONFIRMED
SHARES
- -----------------------------------------------------------------------------------------------------------------------------
11021-11-L 3S7 5100 0 02-Apr-2008 03-Apr-2008
- -----------------------------------------------------------------------------------------------------------------------------
TERADATA CORPORATION
- -----------------------------------------------------------------------------------------------------------------------------
SECURITY 88076W103 MEETING TYPE Annual
TICKER SYMBOL TDC MEETING DATE 28-Apr-2008
ISIN US88076W1036 AGENDA 932826158 - Management
CITY HOLDING RECON DATE 29-Feb-2008
COUNTRY United States VOTE DEADLINE DATE 25-Apr-2008
SEDOL(S) QUICK CODE
- -----------------------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
- -----------------------------------------------------------------------------------------------------------------------------
1A ELECTION OF DIRECTOR: DAVID E. KEPLER - CLASS I Management For For
NOMINEE
1B ELECTION OF DIRECTOR: WILLIAM S. STAVROPOULOS - Management For For
CLASS I NOMINEE
1C RATIFICATION OF APPOINTMENT: C.K. PRAHALAD - CLASS II Management For For
NOMINEE
02 APPROVAL OF THE APPOINTMENT OF INDEPENDENT Management For For
AUDITORS FOR 2008
- -----------------------------------------------------------------------------------------------------------------------------
ACCOUNT NUMBER CUSTODIAN BALLOT SHARES UNAVAILABLE VOTE DATE DATE CONFIRMED
SHARES
- -----------------------------------------------------------------------------------------------------------------------------
11021-11-L 3S7 3500 0 21-Mar-2008 22-Mar-2008
- -----------------------------------------------------------------------------------------------------------------------------
CONSOL ENERGY INC.
- -----------------------------------------------------------------------------------------------------------------------------
SECURITY 20854P109 MEETING TYPE Annual
TICKER SYMBOL CNX MEETING DATE 29-Apr-2008
ISIN US20854P1093 AGENDA 932849029 - Management
CITY HOLDING RECON DATE 05-Mar-2008
COUNTRY United States VOTE DEADLINE DATE 28-Apr-2008
SEDOL(S) QUICK CODE
- -----------------------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
- -----------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management
1 JOHN WHITMIRE For For
2 J. BRETT HARVEY For For
3 JAMES E. ALTMEYER, SR. Withheld Against
4 WILLIAM E. DAVIS Withheld Against
5 RAJ K. GUPTA For For
6 PATRICIA A. HAMMICK For For
7 DAVID C. HARDESTY, JR. For For
8 JOHN T. MILLS For For
9 WILLIAM P. POWELL For For
10 JOSEPH T. WILLIAMS For For
02 RATIFICATION OF APPOINTMENT OF INDEPENDENT Management For For
AUDITOR: ERNST & YOUNG LLP.
03 CONSOL ENERGY INC. EXECUTIVE ANNUAL INCENTIVE Management For For
PLAN.
04 JOINT SHAREHOLDER PROPOSAL REGARDING CLIMATE Shareholder Against For
CHANGE.
- -----------------------------------------------------------------------------------------------------------------------------
ACCOUNT NUMBER CUSTODIAN BALLOT SHARES UNAVAILABLE VOTE DATE DATE CONFIRMED
SHARES
- -----------------------------------------------------------------------------------------------------------------------------
11021-11-L 3S7 2230 0 09-Apr-2008 09-Apr-2008
- -----------------------------------------------------------------------------------------------------------------------------
BOSTON SCIENTIFIC CORPORATION
- -----------------------------------------------------------------------------------------------------------------------------
SECURITY 101137107 MEETING TYPE Annual
TICKER SYMBOL BSX MEETING DATE 06-May-2008
ISIN US1011371077 AGENDA 932830222 - Management
CITY HOLDING RECON DATE 07-Mar-2008
COUNTRY United States VOTE DEADLINE DATE 05-May-2008
SEDOL(S) QUICK CODE
- -----------------------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
- -----------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management
1 URSULA M. BURNS For For
2 WARREN B. RUDMAN For For
3 JAMES R. TOBIN For For
4 NANCY-ANN DEPARLE Withheld Against
5 J. RAYMOND ELLIOTT For For
6 MARYE ANNE FOX For For
7 RAY J. GROVES For For
8 N.J. NICHOLAS, JR. For For
9 PETE M. NICHOLAS For For
10 JOHN E. PEPPER For For
02 APPROVAL OF AN AMENDMENT AND RESTATEMENT OF Management For For
THE 2003 LONG-TERM INCENTIVE PLAN.
03 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Management For For
LLP AS INDEPENDENT AUDITORS FOR FISCAL YEAR 2008.
04 TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY Management Against Against
COME BEFORE THE MEETING OR ANY ADJOURNMENT OR
POSTPONEMENT THEREOF
- -----------------------------------------------------------------------------------------------------------------------------
ACCOUNT NUMBER CUSTODIAN BALLOT SHARES UNAVAILABLE VOTE DATE DATE CONFIRMED
SHARES
- -----------------------------------------------------------------------------------------------------------------------------
11021-11-L 3S7 5400 0 17-Apr-2008 18-Apr-2008
- -----------------------------------------------------------------------------------------------------------------------------
SIRF TECHNOLOGY HOLDINGS, INC.
- -----------------------------------------------------------------------------------------------------------------------------
SECURITY 82967H101 MEETING TYPE Annual
TICKER SYMBOL SIRF MEETING DATE 06-May-2008
ISIN US82967H1014 AGENDA 932832226 - Management
CITY HOLDING RECON DATE 03-Mar-2008
COUNTRY United States VOTE DEADLINE DATE 05-May-2008
SEDOL(S) QUICK CODE
- -----------------------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
- -----------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management
1 JAMES SMAHA Withheld Against
2 SAM SRINIVASAN For For
02 TO RATIFY ERNST & YOUNG LLP AS THE COMPANY'S Management For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE YEAR ENDING DECEMBER 31, 2008.
- -----------------------------------------------------------------------------------------------------------------------------
ACCOUNT NUMBER CUSTODIAN BALLOT SHARES UNAVAILABLE VOTE DATE DATE CONFIRMED
SHARES
- -----------------------------------------------------------------------------------------------------------------------------
11021-11-L 3S7 4500 0 04-Apr-2008 04-Apr-2008
- -----------------------------------------------------------------------------------------------------------------------------
HILB ROGAL & HOBBS COMPANY
- -----------------------------------------------------------------------------------------------------------------------------
SECURITY 431294107 MEETING TYPE Annual
TICKER SYMBOL HRH MEETING DATE 06-May-2008
ISIN US4312941077 AGENDA 932841453 - Management
CITY HOLDING RECON DATE 14-Mar-2008
COUNTRY United States VOTE DEADLINE DATE 05-May-2008
SEDOL(S) QUICK CODE
- -----------------------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
- -----------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management
1 JULIE A. BECK For For
2 T.L. CHANDLER, JR. For For
3 WARREN M. THOMPSON For For
02 SHAREHOLDER PROPOSAL TO DECLASSIFY THE BOARD OF Shareholder For Against
DIRECTORS
03 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Management For For
LLP AS INDEPENDENT AUDITORS OF THE COMPANY'S 2008
FINANCIAL STATEMENTS
- -----------------------------------------------------------------------------------------------------------------------------
ACCOUNT NUMBER CUSTODIAN BALLOT SHARES UNAVAILABLE VOTE DATE DATE CONFIRMED
SHARES
- -----------------------------------------------------------------------------------------------------------------------------
11021-11-L 3S7 2000 0 04-Apr-2008 04-Apr-2008
- -----------------------------------------------------------------------------------------------------------------------------
DREAMWORKS ANIMATION SKG, INC.
- -----------------------------------------------------------------------------------------------------------------------------
SECURITY 26153C103 MEETING TYPE Annual
TICKER SYMBOL DWA MEETING DATE 07-May-2008
ISIN US26153C1036 AGENDA 932843899 - Management
CITY HOLDING RECON DATE 17-Mar-2008
COUNTRY United States VOTE DEADLINE DATE 06-May-2008
SEDOL(S) QUICK CODE
- -----------------------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
- -----------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management
1 JEFFREY KATZENBERG For For
2 LEWIS COLEMAN Withheld Against
3 ROGER A. ENRICO For For
4 HARRY BRITTENHAM For For
5 THOMAS FRESTON For For
6 DAVID GEFFEN For For
7 JUDSON C. GREEN For For
8 MELLODY HOBSON For For
9 MICHAEL MONTGOMERY For For
10 NATHAN MYHRVOLD For For
11 MARGARET C. WHITMAN Withheld Against
12 KARL M. VON DER HEYDEN For For
02 PROPOSAL TO APPROVE AN AMENDMENT TO THE Management For For
COMPANY'S RESTATED CERTIFICATE OF INCORPORATION
TO INCREASE THE MAXIMUM NUMBER OF DIRECTORS
FROM 12 TO 15.
03 PROPOSAL TO APPROVE AN AMENDMENT TO THE Management For For
COMPANY'S RESTATED CERTIFICATE OF INCORPORATION
TO CHANGE THE COMPOSITION OF THE NOMINATING AND
GOVERNANCE COMMITTEE.
04 PROPOSAL TO APPROVE THE ADOPTION OF THE 2008 Management For For
OMNIBUS INCENTIVE COMPENSATION PLAN.
05 PROPOSAL TO APPROVE THE ADOPTION OF THE 2008 Management For For
ANNUAL INCENTIVE PLAN.
06 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & Management For For
YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR
ENDING DECEMBER 31, 2008.
- -----------------------------------------------------------------------------------------------------------------------------
ACCOUNT NUMBER CUSTODIAN BALLOT SHARES UNAVAILABLE VOTE DATE DATE CONFIRMED
SHARES
- -----------------------------------------------------------------------------------------------------------------------------
11021-11-L 3S7 2900 0 04-Apr-2008 04-Apr-2008
- -----------------------------------------------------------------------------------------------------------------------------
SKILLED HEALTHCARE GROUP, INC.
- -----------------------------------------------------------------------------------------------------------------------------
SECURITY 83066R107 MEETING TYPE Annual
TICKER SYMBOL SKH MEETING DATE 08-May-2008
ISIN US83066R1077 AGENDA 932854486 - Management
CITY HOLDING RECON DATE 20-Mar-2008
COUNTRY United States VOTE DEADLINE DATE 07-May-2008
SEDOL(S) QUICK CODE
- -----------------------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
- -----------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management
1 GLENN S. SCHAFER For For
2 WILLIAM C. SCOTT Withheld Against
3 M. BERNARD PUCKETT For For
02 APPROVAL OF THE AMENDED AND RESTATED SKILLED Management For For
HEALTHCARE GROUP, INC. 2007 INCENTIVE AWARD PLAN.
03 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS Management For For
OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
FOR THE YEAR ENDING DECEMBER 31, 2008.
- -----------------------------------------------------------------------------------------------------------------------------
ACCOUNT NUMBER CUSTODIAN BALLOT SHARES UNAVAILABLE VOTE DATE DATE CONFIRMED
SHARES
- -----------------------------------------------------------------------------------------------------------------------------
11021-11-L 3S7 7500 0 15-Apr-2008 16-Apr-2008
- -----------------------------------------------------------------------------------------------------------------------------
MCDERMOTT INTERNATIONAL, INC.
- -----------------------------------------------------------------------------------------------------------------------------
SECURITY 580037109 MEETING TYPE Annual
TICKER SYMBOL MDR MEETING DATE 09-May-2008
ISIN PA5800371096 AGENDA 932853814 - Management
CITY HOLDING RECON DATE 31-Mar-2008
COUNTRY United States VOTE DEADLINE DATE 08-May-2008
SEDOL(S) QUICK CODE
- -----------------------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
- -----------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management
1 ROGER A. BROWN For For
2 OLIVER D. KINGSLEY, JR. For For
3 BRUCE W. WILKINSON For For
02 APPROVE AMENDMENT TO ARTICLES OF INCORPORATION Management For For
TO CHANGE THE PERIOD WITHIN WHICH OUR BOARD OF
DIRECTORS MAY SET A RECORD DATE OF A MEETING OF
STOCKHOLDERS.
03 RATIFICATION OF APPOINTMENT OF MCDERMOTT'S Management For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE YEAR ENDING DECEMBER 31, 2008.
- -----------------------------------------------------------------------------------------------------------------------------
ACCOUNT NUMBER CUSTODIAN BALLOT SHARES UNAVAILABLE VOTE DATE DATE CONFIRMED
SHARES
- -----------------------------------------------------------------------------------------------------------------------------
11021-11-L 3S7 4230 0 14-Apr-2008
- -----------------------------------------------------------------------------------------------------------------------------
ASSURANT, INC.
- -----------------------------------------------------------------------------------------------------------------------------
SECURITY 04621X108 MEETING TYPE Annual
TICKER SYMBOL AIZ MEETING DATE 15-May-2008
ISIN US04621X1081 AGENDA 932858193 - Management
CITY HOLDING RECON DATE 28-Mar-2008
COUNTRY United States VOTE DEADLINE DATE 14-May-2008
SEDOL(S) QUICK CODE
- -----------------------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
- -----------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management
1 JOHN MICHAEL PALMS For For
2 DR. ROBERT J. BLENDON For For
3 BETH L. BRONNER For For
4 DAVID B. KELSO For For
02 APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP, AS Management For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
03 APPROVAL OF THE ASSURANT, INC. EXECUTIVE SHORT Management For For
TERM INCENTIVE PLAN
04 APPROVAL OF THE ASSURANT, INC. LONG TERM EQUITY Management For For
INCENTIVE PLAN
- -----------------------------------------------------------------------------------------------------------------------------
ACCOUNT NUMBER CUSTODIAN BALLOT SHARES UNAVAILABLE VOTE DATE DATE CONFIRMED
SHARES
- -----------------------------------------------------------------------------------------------------------------------------
11021-11-L 3S7 1400 0 28-Apr-2008 28-Apr-2008
- -----------------------------------------------------------------------------------------------------------------------------
ANADIGICS, INC.
- -----------------------------------------------------------------------------------------------------------------------------
SECURITY 032515108 MEETING TYPE Annual
TICKER SYMBOL ANAD MEETING DATE 15-May-2008
ISIN US0325151084 AGENDA 932866253 - Management
CITY HOLDING RECON DATE 02-Apr-2008
COUNTRY United States VOTE DEADLINE DATE 14-May-2008
SEDOL(S) QUICK CODE
- -----------------------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
- -----------------------------------------------------------------------------------------------------------------------------
I DIRECTOR Management
1 HARRY REIN For For
2 GILLES DELFASSY For For
II APPROVE AN AMENDMENT TO THE 2005 LONG TERM Management For For
INCENTIVE AND SHARE AWARD PLAN
III APPROVE AN AMENDMENT TO THE EMPLOYEE STOCK Management For For
PURCHASE PLAN
IV RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Management For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
- -----------------------------------------------------------------------------------------------------------------------------
ACCOUNT NUMBER CUSTODIAN BALLOT SHARES UNAVAILABLE VOTE DATE DATE CONFIRMED
SHARES
- -----------------------------------------------------------------------------------------------------------------------------
11021-11-L 3S7 9300 0 21-Apr-2008 22-Apr-2008
- -----------------------------------------------------------------------------------------------------------------------------
OMRIX BIOPHARMACEUTICALS, INC.
- -----------------------------------------------------------------------------------------------------------------------------
SECURITY 681989109 MEETING TYPE Annual
TICKER SYMBOL OMRI MEETING DATE 15-May-2008
ISIN US6819891093 AGENDA 932876545 - Management
CITY HOLDING RECON DATE 26-Mar-2008
COUNTRY United States VOTE DEADLINE DATE 14-May-2008
SEDOL(S) QUICK CODE
- -----------------------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
- -----------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management
1 LARRY ELLBERGER For For
2 BERNARD HOROWITZ, PH.D. For For
3 PAMELA W. MCNAMARA For For
4 KEVIN RAKIN For For
5 PHILIPPE ROMAGNOLI For For
6 STEVEN ST. PETER, M.D. For For
7 ROBERT TAUB For For
02 THE RATIFICATION OF THE SELECTION BY THE BOARD OF Management For For
KOST FORER GABBAY & KASIERER, A MEMBER OF ERNST &
YOUNG GLOBAL, AS OMRIX' INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2008.
- -----------------------------------------------------------------------------------------------------------------------------
ACCOUNT NUMBER CUSTODIAN BALLOT SHARES UNAVAILABLE VOTE DATE DATE CONFIRMED
SHARES
- -----------------------------------------------------------------------------------------------------------------------------
11021-11-L 3S7 3300 0 25-Apr-2008
- -----------------------------------------------------------------------------------------------------------------------------
PACTIV CORP.
- -----------------------------------------------------------------------------------------------------------------------------
SECURITY 695257105 MEETING TYPE Annual
TICKER SYMBOL PTV MEETING DATE 16-May-2008
ISIN US6952571056 AGENDA 932831111 - Management
CITY HOLDING RECON DATE 17-Mar-2008
COUNTRY United States VOTE DEADLINE DATE 15-May-2008
SEDOL(S) QUICK CODE
- -----------------------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
- -----------------------------------------------------------------------------------------------------------------------------
1A ELECTION OF DIRECTOR: LARRY D. BRADY Management For For
1B ELECTION OF DIRECTOR: K. DANE BROOKSHER Management For For
1C ELECTION OF DIRECTOR: ROBERT J. DARNALL Management Against Against
1D ELECTION OF DIRECTOR: MARY R. (NINA) HENDERSON Management For For
1E ELECTION OF DIRECTOR: N. THOMAS LINEBARGER Management For For
1F ELECTION OF DIRECTOR: ROGER B PORTER Management For For
1G ELECTION OF DIRECTOR: RICHARD L. WAMBOLD Management For For
1H ELECTION OF DIRECTOR: NORMAN H. WESLEY Management For For
02 RATIFY THE SELECTION OF ERNST & YOUNG LLP AS Management For For
INDEPENDENT PUBLIC ACCOUNTANTS.
- -----------------------------------------------------------------------------------------------------------------------------
ACCOUNT NUMBER CUSTODIAN BALLOT SHARES UNAVAILABLE VOTE DATE DATE CONFIRMED
SHARES
- -----------------------------------------------------------------------------------------------------------------------------
11021-11-L 3S7 4100 0 22-Apr-2008 23-Apr-2008
- -----------------------------------------------------------------------------------------------------------------------------
AMERICAN CAPITAL STRATEGIES, LTD.
- -----------------------------------------------------------------------------------------------------------------------------
SECURITY 024937104 MEETING TYPE Annual
TICKER SYMBOL ACAS MEETING DATE 19-May-2008
ISIN US0249371040 AGENDA 932860275 - Management
CITY HOLDING RECON DATE 20-Mar-2008
COUNTRY United States VOTE DEADLINE DATE 16-May-2008
SEDOL(S) QUICK CODE
- -----------------------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
- -----------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management
1 MARY C. BASKIN For For
2 NEIL M. HAHL For For
3 PHILIP R. HARPER For For
4 JOHN A. KOSKINEN For For
5 STAN LUNDINE For For
6 KENNETH D. PETERSON For For
7 ALVIN N. PURYEAR For For
8 MALON WILKUS For For
02 APPROVAL OF THE AMENDMENT TO OUR BYLAWS TO Management For For
REQUIRE MAJORITY VOTE TO ELECT DIRECTORS IN
UNCONTESTED ELECTIONS.
03 APPROVAL OF THE 2008 STOCK OPTION PLAN. Management For For
04 APPROVAL OF THE AMENDMENT TO THE INCENTIVE Management For For
BONUS PLAN.
05 APPROVAL OF THE ABILITY TO ISSUE CONVERTIBLE Management Against Against
SECURITIES.
06 APPROVAL OF THE AMENDMENT AND RESTATEMENT OF Management For For
OUR CERTIFICATE OF INCORPORATION.
07 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG LLP Management For For
AS AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2008.
08 IN THEIR DISCRETION ON ANY MATTER THAT MAY Management Against Against
PROPERLY COME BEFORE SAID MEETING OR ANY
ADJOURNMENT THEREOF.
- -----------------------------------------------------------------------------------------------------------------------------
ACCOUNT NUMBER CUSTODIAN BALLOT SHARES UNAVAILABLE VOTE DATE DATE CONFIRMED
SHARES
- -----------------------------------------------------------------------------------------------------------------------------
11021-11-L 3S7 4260 0 29-Apr-2008 29-Apr-2008
- -----------------------------------------------------------------------------------------------------------------------------
RANGE RESOURCES CORPORATION
- -----------------------------------------------------------------------------------------------------------------------------
SECURITY 75281A109 MEETING TYPE Annual
TICKER SYMBOL RRC MEETING DATE 20-May-2008
ISIN US75281A1097 AGENDA 932855539 - Management
CITY HOLDING RECON DATE 27-Mar-2008
COUNTRY United States VOTE DEADLINE DATE 19-May-2008
SEDOL(S) QUICK CODE
- -----------------------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
- -----------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management
1 CHARLES L. BLACKBURN For For
2 ANTHONY V. DUB For For
3 V. RICHARD EALES For For
4 ALLEN FINKELSON For For
5 JONATHAN S. LINKER For For
6 KEVIN S. MCCARTHY For For
7 JOHN H. PINKERTON For For
8 JEFFREY L. VENTURA For For
02 TO CONSIDER AND VOTE ON A PROPOSAL TO ADOPT AN Management For For
AMENDMENT TO RANGE'S RESTATED CERTIFICATE OF
INCORPORATION INCREASING THE NUMBER OF
AUTHORIZED SHARES OF COMMON STOCK, PAR VALUE
$0.01 PER SHARE, FROM 250 MILLION TO 475 MILLION
SHARES.
03 TO AMEND OUR 2005 EQUITY-BASED COMPENSATION PLAN Management Against Against
(I) TO INCREASE THE OF SHARES OF COMMON STOCK BY
900,000 SHARES; (II) TO PROHIBIT THE GRANTING OF
OPTIONS BELOW THE FAIR MARKET VALUE; (III) TO SET
THE MINIMUM VESTING ON RESTRICTED STOCK AWARDS
GRANTED UNDER THE PLAN; (IV) TO LIMIT THE NUMBER OF
AWARDS THAT CAN BE ISSUED UNDER THE PLAN.
04 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, 2008.
- -----------------------------------------------------------------------------------------------------------------------------
ACCOUNT NUMBER CUSTODIAN BALLOT SHARES UNAVAILABLE VOTE DATE DATE CONFIRMED
SHARES
- -----------------------------------------------------------------------------------------------------------------------------
11021-11-L 3S7 2950 0 29-Apr-2008 30-Apr-2008
- -----------------------------------------------------------------------------------------------------------------------------
NORDSTROM, INC.
- -----------------------------------------------------------------------------------------------------------------------------
SECURITY 655664100 MEETING TYPE Annual
TICKER SYMBOL JWN MEETING DATE 20-May-2008
ISIN US6556641008 AGENDA 932862243 - Management
CITY HOLDING RECON DATE 12-Mar-2008
COUNTRY United States VOTE DEADLINE DATE 19-May-2008
SEDOL(S) QUICK CODE
- -----------------------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
- -----------------------------------------------------------------------------------------------------------------------------
1A ELECTION OF DIRECTOR: PHYLLIS J. CAMPBELL Management For For
1B ELECTION OF DIRECTOR: ENRIQUE HERNANDEZ, JR. Management For For
1C ELECTION OF DIRECTOR: JEANNE P. JACKSON Management For For
1D ELECTION OF DIRECTOR: ROBERT G. MILLER Management For For
1E ELECTION OF DIRECTOR: BLAKE W. NORDSTROM Management For For
1F ELECTION OF DIRECTOR: ERIK B. NORDSTROM Management For For
1G ELECTION OF DIRECTOR: PETER E. NORDSTROM Management For For
1H ELECTION OF DIRECTOR: PHILIP G. SATRE Management For For
1I ELECTION OF DIRECTOR: ALISON A. WINTER Management For For
02 RATIFICATION OF THE APPOINTMENT OF INDEPENDENT Management For For
REGISTERED PUBLIC ACCOUNTING FIRM
- -----------------------------------------------------------------------------------------------------------------------------
ACCOUNT NUMBER CUSTODIAN BALLOT SHARES UNAVAILABLE VOTE DATE DATE CONFIRMED
SHARES
- -----------------------------------------------------------------------------------------------------------------------------
11021-11-L 3S7 1300 0 28-Apr-2008 29-Apr-2008
- -----------------------------------------------------------------------------------------------------------------------------
KOPIN CORPORATION
- -----------------------------------------------------------------------------------------------------------------------------
SECURITY 500600101 MEETING TYPE Annual
TICKER SYMBOL KOPN MEETING DATE 20-May-2008
ISIN US5006001011 AGENDA 932870315 - Management
CITY HOLDING RECON DATE 07-Apr-2008
COUNTRY United States VOTE DEADLINE DATE 19-May-2008
SEDOL(S) QUICK CODE
- -----------------------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
- -----------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management
1 JOHN C.C. FAN For For
2 JAMES K. BREWINGTON For For
3 DAVID E. BROOK Withheld Against
4 ANDREW H. CHAPMAN Withheld Against
5 MORTON COLLINS Withheld Against
6 CHI CHIA HSIEH For For
7 MICHAEL J. LANDINE Withheld Against
02 PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE & Management For For
TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE COMPANY.
- -----------------------------------------------------------------------------------------------------------------------------
ACCOUNT NUMBER CUSTODIAN BALLOT SHARES UNAVAILABLE VOTE DATE DATE CONFIRMED
SHARES
- -----------------------------------------------------------------------------------------------------------------------------
11021-11-L 3S7 22125 0 23-Apr-2008 24-Apr-2008
- -----------------------------------------------------------------------------------------------------------------------------
HEALTHSPRING, INC.
- -----------------------------------------------------------------------------------------------------------------------------
SECURITY 42224N101 MEETING TYPE Annual
TICKER SYMBOL HS MEETING DATE 20-May-2008
ISIN US42224N1019 AGENDA 932875365 - Management
CITY HOLDING RECON DATE 02-Apr-2008
COUNTRY United States VOTE DEADLINE DATE 19-May-2008
SEDOL(S) QUICK CODE
- -----------------------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
- -----------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management
1 ROBERT Z. HENSLEY Withheld Against
2 RUSSELL K. MAYERFELD For For
02 PROPOSAL TO APPROVE THE HEALTHSPRING, INC. 2008 Management For For
MANAGEMENT STOCK PURCHASE PLAN.
- -----------------------------------------------------------------------------------------------------------------------------
ACCOUNT NUMBER CUSTODIAN BALLOT SHARES UNAVAILABLE VOTE DATE DATE CONFIRMED
SHARES
- -----------------------------------------------------------------------------------------------------------------------------
11021-11-L 3S7 6600 0 28-Apr-2008 28-Apr-2008
- -----------------------------------------------------------------------------------------------------------------------------
MILLENNIUM PHARMACEUTICALS, INC.
- -----------------------------------------------------------------------------------------------------------------------------
SECURITY 599902103 MEETING TYPE Annual
TICKER SYMBOL MLNM MEETING DATE 22-May-2008
ISIN US5999021034 AGENDA 932853749 - Management
CITY HOLDING RECON DATE 25-Mar-2008
COUNTRY United States VOTE DEADLINE DATE 21-May-2008
SEDOL(S) QUICK CODE
- -----------------------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
- -----------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management
1 DEBORAH DUNSIRE For For
2 ROBERT F. FRIEL For For
3 A. GRANT HEIDRICH, III For For
4 CHARLES J. HOMCY For For
5 RAJU S. KUCHERLAPATI For For
6 JEFFREY M. LEIDEN For For
7 MARK J. LEVIN For For
8 NORMAN C. SELBY For For
9 KENNETH E. WEG For For
10 ANTHONY H. WILD For For
02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS Management For For
OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008.
- -----------------------------------------------------------------------------------------------------------------------------
ACCOUNT NUMBER CUSTODIAN BALLOT SHARES UNAVAILABLE VOTE DATE DATE CONFIRMED
SHARES
- -----------------------------------------------------------------------------------------------------------------------------
11021-11-L 3S7 5500 0 29-Apr-2008 30-Apr-2008
- -----------------------------------------------------------------------------------------------------------------------------
VOCUS INC.
- -----------------------------------------------------------------------------------------------------------------------------
SECURITY 92858J108 MEETING TYPE Annual
TICKER SYMBOL VOCS MEETING DATE 22-May-2008
ISIN US92858J1088 AGENDA 932875670 - Management
CITY HOLDING RECON DATE 28-Mar-2008
COUNTRY United States VOTE DEADLINE DATE 21-May-2008
SEDOL(S) QUICK CODE
- -----------------------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
- -----------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management
1 KEVIN BURNS For For
2 RONALD KAISER For For
3 RICHARD RUDMAN Withheld Against
02 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & Management For For
YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF OUR COMPANY FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2008.
- -----------------------------------------------------------------------------------------------------------------------------
ACCOUNT NUMBER CUSTODIAN BALLOT SHARES UNAVAILABLE VOTE DATE DATE CONFIRMED
SHARES
- -----------------------------------------------------------------------------------------------------------------------------
11021-11-L 3S7 1900 0 26-Apr-2008 26-Apr-2008
- -----------------------------------------------------------------------------------------------------------------------------
CB RICHARD ELLIS GROUP, INC.
- -----------------------------------------------------------------------------------------------------------------------------
SECURITY 12497T101 MEETING TYPE Annual
TICKER SYMBOL CBG MEETING DATE 02-Jun-2008
ISIN US12497T1016 AGENDA 932886712 - Management
CITY HOLDING RECON DATE 09-Apr-2008
COUNTRY United States VOTE DEADLINE DATE 30-May-2008
SEDOL(S) QUICK CODE
- -----------------------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
- -----------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management
1 RICHARD C. BLUM For For
2 PATRICE M. DANIELS For For
3 SENATOR T.A. DASCHLE For For
4 CURTIS F. FEENY For For
5 BRADFORD M. FREEMAN For For
6 MICHAEL KANTOR For For
7 FREDERIC V. MALEK For For
8 ROBERT E. SULENTIC For For
9 JANE J. SU For For
10 BRETT WHITE For For
11 GARY L. WILSON For For
12 RAY WIRTA For For
02 RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Management For For
ACCOUNTING FIRM
03 APPROVAL OF THE SECOND AMENDED AND RESTATED Management For For
2004 STOCK INCENTIVE PLAN
- -----------------------------------------------------------------------------------------------------------------------------
ACCOUNT NUMBER CUSTODIAN BALLOT SHARES UNAVAILABLE VOTE DATE DATE CONFIRMED
SHARES
- -----------------------------------------------------------------------------------------------------------------------------
11021-11-L 3S7 3600 0 30-May-2008 30-May-2008
- -----------------------------------------------------------------------------------------------------------------------------
THE TJX COMPANIES, INC.
- -----------------------------------------------------------------------------------------------------------------------------
SECURITY 872540109 MEETING TYPE Annual
TICKER SYMBOL TJX MEETING DATE 03-Jun-2008
ISIN US8725401090 AGENDA 932885481 - Management
CITY HOLDING RECON DATE 14-Apr-2008
COUNTRY United States VOTE DEADLINE DATE 02-Jun-2008
SEDOL(S) QUICK CODE
- -----------------------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
- -----------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management
1 JOSE B. ALVAREZ For For
2 ALAN M. BENNETT For For
3 DAVID A. BRANDON Withheld Against
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 Withheld Against
12 FLETCHER H. WILEY For For
02 RATIFICATION OF APPOINTMENT OF Management For For
PRICEWATERHOUSECOOPERS LLP.
03 SHAREHOLDER PROPOSAL REGARDING ELECTION OF Shareholder For Against
DIRECTORS BY MAJORITY VOTE.
04 SHAREHOLDER PROPOSAL REGARDING IMPLEMENTATION Shareholder Against For
OF THE MACBRIDE PRINCIPLES.
- -----------------------------------------------------------------------------------------------------------------------------
ACCOUNT NUMBER CUSTODIAN BALLOT SHARES UNAVAILABLE VOTE DATE DATE CONFIRMED
SHARES
- -----------------------------------------------------------------------------------------------------------------------------
11021-11-L 3S7 2600 0 16-May-2008 16-May-2008
- -----------------------------------------------------------------------------------------------------------------------------
ORIENT-EXPRESS HOTELS LTD.
- -----------------------------------------------------------------------------------------------------------------------------
SECURITY G67743107 MEETING TYPE Annual
TICKER SYMBOL OEH MEETING DATE 04-Jun-2008
ISIN BMG677431071 AGENDA 932877597 - Management
CITY HOLDING RECON DATE 18-Apr-2008
COUNTRY United States VOTE DEADLINE DATE 03-Jun-2008
SEDOL(S) QUICK CODE
- -----------------------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
- -----------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management
1 JOHN D. CAMPBELL For For
2 JAMES B. HURLOCK For For
3 PRUDENCE M. LEITH For For
4 J. ROBERT LOVEJOY For For
5 GEORG R. RAFAEL For For
6 JAMES B. SHERWOOD For For
7 PAUL M. WHITE For For
02 APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE Management For For
COMPANY'S INDEPENDENT AUDITOR, AND AUTHORIZATION
OF THE AUDIT COMMITTEE OF THE COMPANY'S BOARD OF
DIRECTORS TO FIX THE AUDITOR'S REMUNERATION.
- -----------------------------------------------------------------------------------------------------------------------------
ACCOUNT NUMBER CUSTODIAN BALLOT SHARES UNAVAILABLE VOTE DATE DATE CONFIRMED
SHARES
- -----------------------------------------------------------------------------------------------------------------------------
11021-11-L 3S7 2495 0 16-May-2008 17-May-2008
- -----------------------------------------------------------------------------------------------------------------------------
INGRAM MICRO INC.
- -----------------------------------------------------------------------------------------------------------------------------
SECURITY 457153104 MEETING TYPE Annual
TICKER SYMBOL IM MEETING DATE 04-Jun-2008
ISIN US4571531049 AGENDA 932879971 - Management
CITY HOLDING RECON DATE 08-Apr-2008
COUNTRY United States VOTE DEADLINE DATE 03-Jun-2008
SEDOL(S) QUICK CODE
- -----------------------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
- -----------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management
1 HOWARD I. ATKINS Withheld Against
2 LESLIE S. HEISZ For For
3 MARTHA INGRAM For For
4 LINDA FAYNE LEVINSON Withheld Against
02 AMENDMENT AND RESTATEMENT OF THE 2003 EQUITY Management For For
INCENTIVE PLAN.
03 AMENDMENT AND RESTATEMENT OF THE EXECUTIVE Management For For
INCENTIVE PLAN.
04 RATIFICATION OF SELECTION OF Management For For
PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
CURRENT YEAR.
- -----------------------------------------------------------------------------------------------------------------------------
ACCOUNT NUMBER CUSTODIAN BALLOT SHARES UNAVAILABLE VOTE DATE DATE CONFIRMED
SHARES
- -----------------------------------------------------------------------------------------------------------------------------
11021-11-L 3S7 5700 0 16-May-2008 17-May-2008
- -----------------------------------------------------------------------------------------------------------------------------
PRICELINE.COM INCORPORATED
- -----------------------------------------------------------------------------------------------------------------------------
SECURITY 741503403 MEETING TYPE Annual
TICKER SYMBOL PCLN MEETING DATE 04-Jun-2008
ISIN US7415034039 AGENDA 932893440 - Management
CITY HOLDING RECON DATE 21-Apr-2008
COUNTRY United States VOTE DEADLINE DATE 03-Jun-2008
SEDOL(S) QUICK CODE
- -----------------------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
- -----------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management
1 JEFFERY H. BOYD For For
2 RALPH M. BAHNA For For
3 HOWARD W. BARKER, JR. For For
4 JAN L. DOCTER Withheld Against
5 JEFFREY E. EPSTEIN For For
6 JAMES M. GUYETTE For For
7 NANCY B. PERETSMAN For For
8 CRAIG W. RYDIN For For
02 TO APPROVE AMENDMENTS TO THE COMPANY'S 1999 Management For For
OMNIBUS PLAN.
03 TO RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP AS Management For For
INDEPENDENT AUDITORS OF THE COMPANY FOR OUR
FISCAL YEAR ENDING DECEMBER 31, 2008.
04 TO CONSIDER AND VOTE UPON A STOCKHOLDER Shareholder Against For
PROPOSAL CONCERNING SPECIAL STOCKHOLDER
MEETINGS.
- -----------------------------------------------------------------------------------------------------------------------------
ACCOUNT NUMBER CUSTODIAN BALLOT SHARES UNAVAILABLE VOTE DATE DATE CONFIRMED
SHARES
- -----------------------------------------------------------------------------------------------------------------------------
11021-11-L 3S7 500 0 16-May-2008 17-May-2008
- -----------------------------------------------------------------------------------------------------------------------------
DICK'S SPORTING GOODS, INC.
- -----------------------------------------------------------------------------------------------------------------------------
SECURITY 253393102 MEETING TYPE Annual
TICKER SYMBOL DKS MEETING DATE 04-Jun-2008
ISIN US2533931026 AGENDA 932895634 - Management
CITY HOLDING RECON DATE 14-Apr-2008
COUNTRY United States VOTE DEADLINE DATE 03-Jun-2008
SEDOL(S) QUICK CODE
- -----------------------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
- -----------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management
1 EDWARD W. STACK For For
2 LAWRENCE J. SCHORR Withheld Against
02 RATIFY APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE Management For For
COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
03 APPROVE THE COMPANY'S AMENDED AND RESTATED 2002 Management For For
STOCK AND INCENTIVE PLAN.
- -----------------------------------------------------------------------------------------------------------------------------
ACCOUNT NUMBER CUSTODIAN BALLOT SHARES UNAVAILABLE VOTE DATE DATE CONFIRMED
SHARES
- -----------------------------------------------------------------------------------------------------------------------------
11021-11-L 3S7 3800 0 15-May-2008 16-May-2008
- -----------------------------------------------------------------------------------------------------------------------------
SUN HEALTHCARE GROUP, INC.
- -----------------------------------------------------------------------------------------------------------------------------
SECURITY 866933401 MEETING TYPE Annual
TICKER SYMBOL SUNH MEETING DATE 06-Jun-2008
ISIN US8669334018 AGENDA 932883209 - Management
CITY HOLDING RECON DATE 18-Apr-2008
COUNTRY United States VOTE DEADLINE DATE 05-Jun-2008
SEDOL(S) QUICK CODE
- -----------------------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
- -----------------------------------------------------------------------------------------------------------------------------
1A ELECTION OF DIRECTOR: GREGORY S. ANDERSON Management For For
1B ELECTION OF DIRECTOR: TONY M. ASTORGA Management For For
1C ELECTION OF DIRECTOR: CHRISTIAN K. BEMENT Management Against Against
1D ELECTION OF DIRECTOR: MICHAEL J. FOSTER Management For For
1E ELECTION OF DIRECTOR: BARBARA B. KENNELLY Management For For
1F ELECTION OF DIRECTOR: STEVEN M. LOONEY Management For For
1G ELECTION OF DIRECTOR: RICHARD K. MATROS Management For For
1H ELECTION OF DIRECTOR: MILTON J. WALTERS Management For For
02 ON THE PROPOSAL TO RATIFY THE APPOINTMENT OF Management For For
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
PUBLIC ACCOUNTANTS OF THE COMPANY FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2008.
- -----------------------------------------------------------------------------------------------------------------------------
ACCOUNT NUMBER CUSTODIAN BALLOT SHARES UNAVAILABLE VOTE DATE DATE CONFIRMED
SHARES
- -----------------------------------------------------------------------------------------------------------------------------
11021-11-L 3S7 10690 0 16-May-2008 17-May-2008
- -----------------------------------------------------------------------------------------------------------------------------
NCI, INC.
- -----------------------------------------------------------------------------------------------------------------------------
SECURITY 62886K104 MEETING TYPE Annual
TICKER SYMBOL NCIT MEETING DATE 11-Jun-2008
ISIN US62886K1043 AGENDA 932890002 - Management
CITY HOLDING RECON DATE 21-Apr-2008
COUNTRY United States VOTE DEADLINE DATE 10-Jun-2008
SEDOL(S) QUICK CODE
- -----------------------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
- -----------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management
1 CHARLES K. NARANG For For
2 TERRY W. GLASGOW For For
3 JAMES P. ALLEN For For
4 JOHN E. LAWLER For For
5 PAUL V. LOMBARDI For For
6 J. PATRICK MCMAHON For For
7 GURVINDER P. SINGH For For
8 STEPHEN L. WAECHTER For For
9 DANIEL R. YOUNG For For
02 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG LLP Management For For
TO SERVE AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2008.
- -----------------------------------------------------------------------------------------------------------------------------
ACCOUNT NUMBER CUSTODIAN BALLOT SHARES UNAVAILABLE VOTE DATE DATE CONFIRMED
SHARES
- -----------------------------------------------------------------------------------------------------------------------------
11021-11-L 3S7 8600 0 21-May-2008 22-May-2008
- -----------------------------------------------------------------------------------------------------------------------------
EQUINIX, INC.
- -----------------------------------------------------------------------------------------------------------------------------
SECURITY 29444U502 MEETING TYPE Annual
TICKER SYMBOL EQIX MEETING DATE 12-Jun-2008
ISIN US29444U5020 AGENDA 932891143 - Management
CITY HOLDING RECON DATE 25-Apr-2008
COUNTRY United States VOTE DEADLINE DATE 11-Jun-2008
SEDOL(S) QUICK CODE
- -----------------------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
- -----------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management
1 STEVEN T. CLONTZ For For
2 STEVEN P. ENG Withheld Against
3 GARY F. HROMADKO For For
4 SCOTT G. KRIENS For For
5 IRVING F. LYONS, III For For
6 CHRISTOPHER B. PAISLEY For For
7 STEPHEN M. SMITH For For
8 PETER F. VAN CAMP For For
02 TO RATIFY THE APPOINTMENT OF Management For For
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008.
- -----------------------------------------------------------------------------------------------------------------------------
ACCOUNT NUMBER CUSTODIAN BALLOT SHARES UNAVAILABLE VOTE DATE DATE CONFIRMED
SHARES
- -----------------------------------------------------------------------------------------------------------------------------
11021-11-L 3S7 1885 0 22-May-2008 23-May-2008
- -----------------------------------------------------------------------------------------------------------------------------
COLCHESTER STREET TRUST
- -----------------------------------------------------------------------------------------------------------------------------
SECURITY 316175108 MEETING TYPE Special
TICKER SYMBOL FIGXX MEETING DATE 18-Jun-2008
ISIN US3161751082 AGENDA 932816981 - Management
CITY HOLDING RECON DATE 19-Feb-2008
COUNTRY United States VOTE DEADLINE DATE 17-Jun-2008
SEDOL(S) QUICK CODE
- -----------------------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
- -----------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management
1 JAMES C. CURVEY For For
2 ALBERT R. GAMPER, JR. For For
3 GEORGE H. HEILMEIER For For
4 ARTHUR E. JOHNSON For For
5 EDWARD C. JOHNSON 3D For For
6 JAMES H. KEYES For For
7 MARIE L. KNOWLES For For
8 KENNETH L. WOLFE For For
- -----------------------------------------------------------------------------------------------------------------------------
ACCOUNT NUMBER CUSTODIAN BALLOT SHARES UNAVAILABLE VOTE DATE DATE CONFIRMED
SHARES
- -----------------------------------------------------------------------------------------------------------------------------
11021-11-L 3S7 121247 0 25-Mar-2008
- -----------------------------------------------------------------------------------------------------------------------------
SONUS NETWORKS INC
- -----------------------------------------------------------------------------------------------------------------------------
SECURITY 835916107 MEETING TYPE Annual
TICKER SYMBOL SONS MEETING DATE 20-Jun-2008
ISIN US8359161077 AGENDA 932889756 - Management
CITY HOLDING RECON DATE 24-Apr-2008
COUNTRY United States VOTE DEADLINE DATE 19-Jun-2008
SEDOL(S) QUICK CODE
- -----------------------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
- -----------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management
1 HASSAN M. AHMED For For
2 JOHN P. CUNNINGHAM Withheld Against
3 PAUL J. SEVERINO Withheld Against
02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP Management For For
AS SONUS' INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2008.
- -----------------------------------------------------------------------------------------------------------------------------
ACCOUNT NUMBER CUSTODIAN BALLOT SHARES UNAVAILABLE VOTE DATE DATE CONFIRMED
SHARES
- -----------------------------------------------------------------------------------------------------------------------------
11021-11-L 3S7 22150 0 29-May-2008 30-May-2008
- -----------------------------------------------------------------------------------------------------------------------------
CANADIAN SOLAR INC.
- -----------------------------------------------------------------------------------------------------------------------------
SECURITY 136635109 MEETING TYPE Annual and Special Meeting
TICKER SYMBOL CSIQ MEETING DATE 26-Jun-2008
ISIN CA1366351098 AGENDA 932925944 - Management
CITY HOLDING RECON DATE 03-Jun-2008
COUNTRY Canada VOTE DEADLINE DATE 25-Jun-2008
SEDOL(S) QUICK CODE
- -----------------------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
- -----------------------------------------------------------------------------------------------------------------------------
01 TO ELECT AS DIRECTORS OF THE CORPORATION THE SIX Management For For
INDIVIDUALS IDENTIFIED AS MANAGEMENT'S PROPOSED
NOMINEES IN THE ACCOMPANYING MANAGEMENT
INFORMATION CIRCULAR
02 TO REAPPOINT DELOITTE TOUCHE TOHMATSU CPA, LTD. Management For For
AS AUDITORS OF THE CORPORATION AND TO AUTHORIZE
THE DIRECTORS OF THE CORPORATION TO FIX THEIR
REMUNERATION
03 TO CONSIDER AND, IF THOUGHT ADVISABLE, TO APPROVE Management For For
A SPECIAL RESOLUTION OF SHAREHOLDERS RATIFYING
AN AMENDMENT TO BY-LAW NO. 1 OF THE CORPORATION
PERMITTING THE COMMON SHARES OF THE
CORPORATION TO BE ISSUED, HELD AND TRANSFERRED IN
UNCERTIFIED FORM.
04 VOTE IN THE PROXYHOLDER'S DISCRETION IN RESPECT Management Against Against
OF AMENDMENTS TO THE ABOVE MATTERS AND ANY
OTHER MATTERS THAT MAY PROPERLY COME BEFORE
THE MEETING OR ANY ADJOURNMENT THEREOF.
- -----------------------------------------------------------------------------------------------------------------------------
ACCOUNT NUMBER CUSTODIAN BALLOT SHARES UNAVAILABLE VOTE DATE DATE CONFIRMED
SHARES
- -----------------------------------------------------------------------------------------------------------------------------
11021-11-L 3S7 1500 0 20-Jun-2008 20-Jun-2008