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OMB APPROVAL
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OMB Number: 3235-0582
Expires: March 31, 2012
Estimated average burden
hours per response 9.6
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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, 2009
------------------------------------
Date of reporting period: July 1, 2008 - June 30, 2009
------------------------------------
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
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W. Whitfield Gardner, Trustee, Chairman
and Principal Executive Officer
Date July 16, 2009
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* Print the name and title of each signing officer under his or her signature.
EXHIBIT A
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================================================================================
NAME OF FUND: CHESAPEAKE CORE GROWTH FUND
================================================================================
For shareholder meetings held from July 1, 2008 through June 30, 2009
VOTE SUMMARY
THE CHESAPEAKE CORE GROWTH FUND CCG
ANNUAL PROXY VOTING REPORT
01-JUL-2008 TO 30-JUN-2009
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MILLICOM INTERNATIONAL CELLULAR S.A.
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SECURITY L6388F110 MEETING TYPE Annual
TICKER SYMBOL MICC MEETING DATE 07-Jul-2008
ISIN LU0038705702 AGENDA 932907073 - Management
CITY HOLDING RECON DATE 12-May-2008
COUNTRY United States VOTE DEADLINE DATE 03-Jul-2008
SEDOL(S) QUICK CODE
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ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
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A1 ELECTION OF CHAIRMAN. Management For
A2 TO RECEIVE THE DIRECTORS' REPORT (RAPPORT DE Management For
GESTION) AND THE REPORT OF THE EXTERNAL AUDITOR
OF THE CONSOLIDATED AND PARENT COMPANY
(MILLICOM) ACCOUNTS AT 31 DECEMBER 2007.
A3 APPROVAL OF THE CONSOLIDATED ACCOUNTS PARENT Management For
COMPANY (MILLICOM) ACCOUNTS FOR THE YEAR ENDED
31 DECEMBER 2007.
A4 ALLOCATION OF THE RESULTS OF THE YEAR ENDED Management For
DECEMBER 31 2007.
A5 DISCHARGE OF THE BOARD OF DIRECTORS IN RESPECT Management For
OF THE YEAR ENDED DECEMBER 31 2007.
A6 ELECTION OF THE BOARD OF DIRECTORS, INCLUDING TWO Management For
NEW DIRECTORS.
A7 ELECTION OF THE EXTERNAL AUDITORS. Management For
A8 APPROVAL OF DIRECTORS' FEES. Management For
A9 APPROVAL OF (A) PROPOSED SHARE BUY-BACK Management For
PROGRAM, (B) BOARD OF DIRECTORS' DECISION TO
DELEGATE AUTHORITY TO IMPLEMENT SHARE BUY-BACK
JOINTLY TO CEO AND CHAIRMAN, AND (C) VARIOUS USES
OF MILLICOM SHARES REPURCHASED IN THE SHARE BUY-
BACK PROGRAM.
A10 MISCELLANEOUS. Management
EI APPROVAL OF AMENDMENTS TO ARTICLE 21 Management For
("PROCEDURE, VOTE") OF THE ARTICLES OF ASSOCIATION.
EII MISCELLANEOUS. Management
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ACCOUNT NUMBER CUSTODIAN BALLOT SHARES UNAVAILABLE VOTE DATE DATE CONFIRMED
SHARES
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11021-12-L 3S7 138946 0 23-May-2008 23-May-2008
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ACTIVISION, INC.
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SECURITY 004930202 MEETING TYPE Special
TICKER SYMBOL ATVI MEETING DATE 08-Jul-2008
ISIN US0049302021 AGENDA 932926566 - Management
CITY HOLDING RECON DATE 05-Jun-2008
COUNTRY United States VOTE DEADLINE DATE 07-Jul-2008
SEDOL(S) QUICK CODE
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ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
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01 A PROPOSAL TO ISSUE AN AGGREGATE OF Management For For
APPROXIMATELY 358.2 MILLION NEW SHARES OF
ACTIVISION COMMON STOCK.
2A A PROPOSAL TO CHANGE THE COMBINED COMPANY'S Management For For
NAME FROM "ACTIVISION, INC" TO "ACTIVISION BLIZZARD,
INC."
2B A PROPOSAL TO INCREASE THE NUMBER OF AUTHORIZED Management For For
SHARES OF CAPITAL STOCK FROM 455,000,000 TO
1,205,000,000.
2C A PROPOSAL TO ELIMINATE THE SERIES A JUNIOR Management For For
PREFERRED STOCK.
2D A PROPOSAL TO INCLUDE CERTAIN QUORUM Management For For
REQUIREMENTS FOR COMMITTEES OF THE BOARD OF
DIRECTORS UNDER CERTAIN CIRCUMSTANCES.
2E A PROPOSAL TO REQUIRE SUPERMAJORITY Management For For
STOCKHOLDER APPROVAL TO AMEND CERTAIN SECTIONS
OF THE CERTIFICATE OF INCORPORATION.
2F A PROPOSAL TO LIMIT THE POWER OF THE BOARD OF Management For For
DIRECTORS TO AMEND CERTAIN PROVISIONS OF THE
BYLAWS WITHOUT STOCKHOLDER APPROVAL.
2G A PROPOSAL TO GRANT THE DIRECTORS DESIGNATED BY Management For For
VIVENDI CERTAIN VOTING POWERS WHEN OTHER VIVENDI
DESIGNEES ARE NOT PRESENT.
2H A PROPOSAL TO INCLUDE LIMITATIONS ON CERTAIN Management For For
BUSINESS ACTIVITIES IN WHICH VIVENDI MAY ENGAGE OR
PARTICIPATE.
2I A PROPOSAL TO ESTABLISH PROCEDURES ALLOCATING Management For For
CERTAIN CORPORATE OPPORTUNITIES BETWEEN
ACTIVISION BLIZZARD AND VIVENDI.
2J A PROPOSAL TO REQUIRE VIVENDI OR ACTIVISION Management For For
BLIZZARD TO PURCHASE ALL OF THE COMBINED
COMPANY'S ISSUED AND OUTSTANDING SHARES.
2K A PROPOSAL TO ESTABLISH PROCEDURES GOVERNING Management For For
AFFILIATE TRANSACTIONS.
2L A PROPOSAL TO CAUSE THE COMBINED COMPANY TO BE Management For For
GOVERNED BY SECTION 203 OF THE DELAWARE GENERAL
CORPORATION LAW.
03 A PROPOSAL TO AMEND SECTION 7.4(A) OF ACTIVISION'S Management For For
THIRD AMENDED AND RESTATED BYLAWS.
04 A PROPOSAL TO ADJOURN OR POSTPONE THE SPECIAL Management For For
MEETING TO A LATER DATE OR DATES, IF NECESSARY.
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ACCOUNT NUMBER CUSTODIAN BALLOT SHARES UNAVAILABLE VOTE DATE DATE CONFIRMED
SHARES
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11021-12-L 3S7 541950 0 26-Jun-2008 26-Jun-2008
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RESEARCH IN MOTION LIMITED
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SECURITY 760975102 MEETING TYPE Annual
TICKER SYMBOL RIMM MEETING DATE 15-Jul-2008
ISIN CA7609751028 AGENDA 932925639 - Management
CITY HOLDING RECON DATE 27-May-2008
COUNTRY Canada VOTE DEADLINE DATE 10-Jul-2008
SEDOL(S) QUICK CODE
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ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
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01 THE ELECTION OF DIRECTORS REFERRED TO IN THE Management For For
MANAGEMENT INFORMATION CIRCULAR OF THE COMPANY
DATED MAY 28, 2008, NAMELY JAMES BALSILLIE, MIKE
LAZARIDIS, JAMES ESTILL, DAVID KERR, ROGER MARTIN,
JOHN RICHARDSON, BARBARA STYMIEST AND JOHN
WETMORE.
02 THE RE-APPOINTMENT OF ERNST & YOUNG LLP AS Management For For
INDEPENDENT AUDITORS OF THE COMPANY AND
AUTHORIZING THE DIRECTORS TO FIX THEIR
REMUNERATION.
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ACCOUNT NUMBER CUSTODIAN BALLOT SHARES UNAVAILABLE VOTE DATE DATE CONFIRMED
SHARES
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11021-12-L 3S7 106052 0 26-Jun-2008 26-Jun-2008
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MCKESSON CORPORATION
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SECURITY 58155Q103 MEETING TYPE Annual
TICKER SYMBOL MCK MEETING DATE 23-Jul-2008
ISIN US58155Q1031 AGENDA 932929651 - Management
CITY HOLDING RECON DATE 30-May-2008
COUNTRY United States VOTE DEADLINE DATE 22-Jul-2008
SEDOL(S) QUICK CODE
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ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
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1A ELECTION OF DIRECTOR: ANDY D. BRYANT Management For For
1B ELECTION OF DIRECTOR: WAYNE A. BUDD Management For For
1C ELECTION OF DIRECTOR: JOHN H. HAMMERGREN Management For For
1D ELECTION OF DIRECTOR: ALTON F. IRBY III Management Against Against
1E ELECTION OF DIRECTOR: M. CHRISTINE JACOBS Management Against Against
1F ELECTION OF DIRECTOR: MARIE L. KNOWLES Management For For
1G ELECTION OF DIRECTOR: DAVID M. LAWRENCE, M.D. Management Against Against
1H ELECTION OF DIRECTOR: EDWARD A. MUELLER Management For For
1I ELECTION OF DIRECTOR: JAMES V. NAPIER Management Against Against
1J ELECTION OF DIRECTOR: JANE E. SHAW Management 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 MARCH 31, 2009.
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ACCOUNT NUMBER CUSTODIAN BALLOT SHARES UNAVAILABLE VOTE DATE DATE CONFIRMED
SHARES
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11021-12-L 3S7 367830 0 30-Jun-2008 01-Jul-2008
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PRECISION CASTPARTS CORP.
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SECURITY 740189105 MEETING TYPE Annual
TICKER SYMBOL PCP MEETING DATE 12-Aug-2008
ISIN US7401891053 AGENDA 932930630 - Management
CITY HOLDING RECON DATE 19-Jun-2008
COUNTRY United States VOTE DEADLINE DATE 11-Aug-2008
SEDOL(S) QUICK CODE
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ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
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01 DIRECTOR Management
1 DON R. GRABER Withheld Against
2 LESTER L. LYLES For For
02 APPROVAL OF THE 2008 EMPLOYEE STOCK PURCHASE Management For For
PLAN
03 APPROVAL OF AMENDMENTS TO THE 2001 STOCK Management For For
INCENTIVE PLAN
04 RATIFICATION OF APPOINTMENT OF INDEPENDENT Management For For
REGISTERED PUBLIC ACCOUNTING FIRM
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ACCOUNT NUMBER CUSTODIAN BALLOT SHARES UNAVAILABLE VOTE DATE DATE CONFIRMED
SHARES
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11021-12-L 3S7 146875 0 24-Jul-2008 24-Jul-2008
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CME GROUP
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SECURITY 12572Q105 MEETING TYPE Special
TICKER SYMBOL CME MEETING DATE 18-Aug-2008
ISIN US12572Q1058 AGENDA 932938232 - Management
CITY HOLDING RECON DATE 15-Jul-2008
COUNTRY United States VOTE DEADLINE DATE 15-Aug-2008
SEDOL(S) QUICK CODE
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ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
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01 TO APPROVE THE THIRD AMENDED AND RESTATED Management For For
CERTIFICATE OF INCORPORATION OF CME GROUP, WHICH
INCREASES THE MAXIMUM SIZE OF THE CME GROUP
BOARD OF DIRECTORS FROM 30 TO 33 DIRECTORS AND
SPECIFIES THAT THE NUMBER OF CME GROUP DIRECTORS
IS TO BE FIXED EXCLUSIVELY BY ONE OR MORE
RESOLUTIONS ADOPTED BY THE CME GROUP BOARD, ALL
AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT.
02 TO APPROVE THE ISSUANCE OF CME GROUP CLASS A Management For For
COMMON STOCK, PAR VALUE $0.01 PER SHARE, TO NYMEX
HOLDINGS, INC. ("NYMEX HOLDINGS") STOCKHOLDERS
PURSUANT TO THE MERGER CONTEMPLATED BY THE
AGREEMENT AND PLAN OF MERGER, DATED AS OF MARCH
17, 2008 AND AS AMENDED AS OF JUNE 30, 2008 AND JULY
18, 2008, AS MORE FULLY DESCRIBED IN THE PROXY
STATEMENT.
03 TO ADJOURN THE CME GROUP SPECIAL MEETING, IF Management For For
NECESSARY, TO SOLICIT ADDITIONAL PROXIES.
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ACCOUNT NUMBER CUSTODIAN BALLOT SHARES UNAVAILABLE VOTE DATE DATE CONFIRMED
SHARES
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11021-12-L 3S7 49210 0 30-Jul-2008 30-Jul-2008
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CME GROUP
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SECURITY 12572Q105 MEETING TYPE Special
TICKER SYMBOL CME MEETING DATE 18-Aug-2008
ISIN US12572Q1058 AGENDA 932939018 - Management
CITY HOLDING RECON DATE 18-Jul-2008
COUNTRY United States VOTE DEADLINE DATE 15-Aug-2008
SEDOL(S) QUICK CODE
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ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
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01 TO APPROVE THE THIRD AMENDED AND RESTATED Management For For
CERTIFICATE OF INCORPORATION OF CME GROUP, WHICH
INCREASES THE MAXIMUM SIZE OF THE CME GROUP
BOARD OF DIRECTORS FROM 30 TO 33 DIRECTORS AND
SPECIFIES THAT THE NUMBER OF CME GROUP DIRECTORS
IS TO BE FIXED EXCLUSIVELY BY ONE OR MORE
RESOLUTIONS ADOPTED BY THE CME GROUP BOARD, ALL
AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT.
02 TO APPROVE THE ISSUANCE OF CME GROUP CLASS A Management For For
COMMON STOCK, PAR VALUE $0.01 PER SHARE, TO NYMEX
HOLDINGS, INC. ("NYMEX HOLDINGS") STOCKHOLDERS
PURSUANT TO THE MERGER CONTEMPLATED BY THE
AGREEMENT AND PLAN OF MERGER, DATED AS OF MARCH
17, 2008 AND AS AMENDED AS OF JUNE 30, 2008 AND JULY
18, 2008, AS MORE FULLY DESCRIBED IN THE PROXY
STATEMENT.
03 TO ADJOURN THE CME GROUP SPECIAL MEETING, IF Management For For
NECESSARY, TO SOLICIT ADDITIONAL PROXIES.
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ACCOUNT NUMBER CUSTODIAN BALLOT SHARES UNAVAILABLE VOTE DATE DATE CONFIRMED
SHARES
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11021-12-L 3S7 49210 0 30-Jul-2008 30-Jul-2008
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ACTIVISION BLIZZARD INC
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SECURITY 00507V109 MEETING TYPE Annual
TICKER SYMBOL ATVI MEETING DATE 24-Sep-2008
ISIN US00507V1098 AGENDA 932944677 - Management
CITY HOLDING RECON DATE 28-Jul-2008
COUNTRY United States VOTE DEADLINE DATE 23-Sep-2008
SEDOL(S) QUICK CODE
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ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
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1 DIRECTOR Management
1 PHILIPPE G. H. CAPRON For For
2 ROBERT J. CORTI Withheld Against
3 FREDERIC R. CREPIN For For
4 BRUCE L. HACK For For
5 BRIAN G. KELLY For For
6 ROBERT A. KOTICK For For
7 JEAN-BERNARD LEVY For For
8 ROBERT J. MORGADO Withheld Against
9 DOUGLAS P. MORRIS For For
10 RENE P. PENISSON For For
11 RICHARD SARNOFF For For
2 APPROVAL OF THE ACTIVISION BLIZZARD, INC. 2008 Management For For
INCENTIVE PLAN.
3 APPROVAL OF THE STOCKHOLDER PROPOSAL REGARDING Shareholder Against For
DIVERSITY ON THE BOARD OF DIRECTORS OF THE
COMPANY.
4 APPROVAL OF THE STOCKHOLDER PROPOSAL REGARDING Shareholder For Against
A STOCKHOLDER ADVISORY VOTE ON EXECUTIVE
COMPENSATION.
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ACCOUNT NUMBER CUSTODIAN BALLOT SHARES UNAVAILABLE VOTE DATE DATE CONFIRMED
SHARES
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11021-12-L 3S7 510250 0 11-Sep-2008 12-Sep-2008
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TEVA PHARMACEUTICAL INDUSTRIES LIMITED
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SECURITY 881624209 MEETING TYPE Special
TICKER SYMBOL TEVA MEETING DATE 25-Sep-2008
ISIN US8816242098 AGENDA 932949398 - Management
CITY HOLDING RECON DATE 18-Aug-2008
COUNTRY Israel VOTE DEADLINE DATE 16-Sep-2008
SEDOL(S) QUICK CODE
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ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
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01 TO APPOINT MR. JOSEPH (YOSI) NITZANI AS A STATUTORY Management For For
INDEPENDENT DIRECTOR FOR A TERM OF THREE YEARS.
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ACCOUNT NUMBER CUSTODIAN BALLOT SHARES UNAVAILABLE VOTE DATE DATE CONFIRMED
SHARES
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11021-12-L 3S7 324035 0 10-Sep-2008 11-Sep-2008
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ORACLE CORPORATION
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SECURITY 68389X105 MEETING TYPE Annual
TICKER SYMBOL ORCL MEETING DATE 10-Oct-2008
ISIN US68389X1054 AGENDA 932949033 - Management
CITY HOLDING RECON DATE 12-Aug-2008
COUNTRY United States VOTE DEADLINE DATE 09-Oct-2008
SEDOL(S) QUICK CODE
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ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
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01 DIRECTOR Management
1 JEFFREY O. HENLEY For For
2 LAWRENCE J. ELLISON For For
3 DONALD L. LUCAS Withheld Against
4 MICHAEL J. BOSKIN For For
5 JACK F. KEMP For For
6 JEFFREY S. BERG Withheld Against
7 SAFRA A. CATZ For For
8 HECTOR GARCIA-MOLINA For For
9 H. RAYMOND BINGHAM For For
10 CHARLES E. PHILLIPS, JR For For
11 NAOMI O. SELIGMAN For For
12 GEORGE H. CONRADES For For
13 BRUCE R. CHIZEN For For
02 PROPOSAL FOR THE APPROVAL OF THE ADOPTION OF THE Management Against Against
FISCAL YEAR 2009 EXECUTIVE BONUS PLAN.
03 PROPOSAL TO RATIFY THE SELECTION OF ERNST & Management For For
YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL
YEAR ENDING MAY 31, 2009.
04 STOCKHOLDER PROPOSAL ON ADVISORY VOTE ON Shareholder For Against
EXECUTIVE COMPENSATION.
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ACCOUNT NUMBER CUSTODIAN BALLOT SHARES UNAVAILABLE VOTE DATE DATE CONFIRMED
SHARES
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11021-12-L 3S7 837150 0 26-Sep-2008 27-Sep-2008
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BANK OF AMERICA CORPORATION
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SECURITY 060505104 MEETING TYPE Special
TICKER SYMBOL BAC MEETING DATE 05-Dec-2008
ISIN US0605051046 AGENDA 932970343 - Management
CITY HOLDING RECON DATE 10-Oct-2008
COUNTRY United States VOTE DEADLINE DATE 04-Dec-2008
SEDOL(S) QUICK CODE
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ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
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01 A PROPOSAL TO APPROVE THE ISSUANCE OF SHARES OF Management For For
BANK OF AMERICA COMMON STOCK AS CONTEMPLATED
BY THE AGREEMENT AND PLAN OF MERGER, DATED AS OF
SEPTEMBER 15, 2008, BY AND BETWEEN MERRILL LYNCH &
CO., INC. AND BANK OF AMERICA CORPORATION, AS SUCH
AGREEMENT MAY BE AMENDED FROM TIME TO TIME.
02 A PROPOSAL TO APPROVE AN AMENDMENT TO THE 2003 Management For For
KEY ASSOCIATE STOCK PLAN, AS AMENDED AND
RESTATED.
03 A PROPOSAL TO ADOPT AN AMENDMENT TO THE BANK OF Management For For
AMERICA AMENDED AND RESTATED CERTIFICATE OF
INCORPORATION TO INCREASE THE NUMBER OF
AUTHORIZED SHARES OF BANK OF AMERICA COMMON
STOCK FROM 7.5 BILLION TO 10 BILLION.
04 A PROPOSAL TO APPROVE THE ADJOURNMENT OF THE Management For For
SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO
SOLICIT ADDITIONAL PROXIES, IN THE EVENT THAT THERE
ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL
MEETING TO APPROVE THE FOREGOING PROPOSALS.
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ACCOUNT NUMBER CUSTODIAN BALLOT SHARES UNAVAILABLE VOTE DATE DATE CONFIRMED
SHARES
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11021-12-L 3S7 1039217 0 24-Nov-2008 24-Nov-2008
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MERRILL LYNCH & CO., INC.
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SECURITY 590188108 MEETING TYPE Special
TICKER SYMBOL MER MEETING DATE 05-Dec-2008
ISIN US5901881087 AGENDA 932971434 - Management
CITY HOLDING RECON DATE 10-Oct-2008
COUNTRY United States VOTE DEADLINE DATE 04-Dec-2008
SEDOL(S) QUICK CODE
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ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
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01 ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED Management For For
AS OF SEPTEMBER 15, 2008, BY AND BETWEEN MERRILL
LYNCH & CO., INC. AND BANK OF AMERICA CORPORATION
02 APPROVE THE AMENDMENT TO THE RESTATED Management For For
CERTIFICATE OF INCORPORATION OF MERRILL LYNCH &
CO., INC.
03 APPROVE ADJOURNMENT OF THE SPECIAL MEETING, IF Management For For
NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL
PROXIES IN THE EVENT THAT THERE ARE NOT SUFFICIENT
VOTES AT THE TIME OF THE SPECIAL MEETING FOR THE
FOREGOING PROPOSALS
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ACCOUNT NUMBER CUSTODIAN BALLOT SHARES UNAVAILABLE VOTE DATE DATE CONFIRMED
SHARES
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11021-12-L 3S7 510000 0 24-Nov-2008 24-Nov-2008
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TRANSOCEAN INC
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SECURITY G90073100 MEETING TYPE Special
TICKER SYMBOL RIG MEETING DATE 08-Dec-2008
ISIN KYG900731004 AGENDA 932973173 - Management
CITY HOLDING RECON DATE 27-Oct-2008
COUNTRY United States VOTE DEADLINE DATE 05-Dec-2008
SEDOL(S) QUICK CODE
- ------------------------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
- ------------------------------------------------------------------------------------------------------------------------------
01 APPROVAL OF THE MERGER TRANSACTION TO BE Management For For
EFFECTED BY THE SCHEMES OF ARRANGEMENT,
ATTACHED TO THE ACCOMPANYING PROXY STATEMENT
AS ANNEX B.
02 APPROVAL OF THE MOTION TO ADJOURN THE MEETING TO Management For For
A LATER DATE TO SOLICIT ADDITIONAL PROXIES IF THERE
ARE INSUFFICIENT VOTES AT THE TIME OF THE MEETING
TO APPROVE THE MERGER TRANSACTION.
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ACCOUNT NUMBER CUSTODIAN BALLOT SHARES UNAVAILABLE VOTE DATE DATE CONFIRMED
SHARES
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11021-12-L 3S7 118190 0 21-Nov-2008 22-Nov-2008
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MONSANTO COMPANY
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SECURITY 61166W101 MEETING TYPE Annual
TICKER SYMBOL MON MEETING DATE 14-Jan-2009
ISIN US61166W1018 AGENDA 932980534 - Management
CITY HOLDING RECON DATE 17-Nov-2008
COUNTRY United States VOTE DEADLINE DATE 13-Jan-2009
SEDOL(S) QUICK CODE
- ------------------------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
- ------------------------------------------------------------------------------------------------------------------------------
1A ELECTION OF DIRECTOR: JANICE L. FIELDS Management For For
1B ELECTION OF DIRECTOR: HUGH GRANT Management For For
1C ELECTION OF DIRECTOR: C. STEVEN MCMILLAN Management For For
1D ELECTION OF DIRECTOR: ROBERT J. STEVENS Management For For
02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP Management For For
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE 2009 FISCAL YEAR.
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ACCOUNT NUMBER CUSTODIAN BALLOT SHARES UNAVAILABLE VOTE DATE DATE CONFIRMED
SHARES
- ------------------------------------------------------------------------------------------------------------------------------
11021-12-L 3S7 260889 0 19-Dec-2008 19-Dec-2008
- ------------------------------------------------------------------------------------------------------------------------------
ACCENTURE LTD
- ------------------------------------------------------------------------------------------------------------------------------
SECURITY G1150G111 MEETING TYPE Annual
TICKER SYMBOL ACN MEETING DATE 12-Feb-2009
ISIN BMG1150G1116 AGENDA 932988554 - Management
CITY HOLDING RECON DATE 15-Dec-2008
COUNTRY United States VOTE DEADLINE DATE 11-Feb-2009
SEDOL(S) QUICK CODE
- ------------------------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
- ------------------------------------------------------------------------------------------------------------------------------
1A RE-APPOINTMENT TO THE BOARD OF DIRECTORS: Management For For
CHARLES H. GIANCARLO
1B RE-APPOINTMENT TO THE BOARD OF DIRECTORS: DINA Management For For
DUBLON
1C RE-APPOINTMENT TO THE BOARD OF DIRECTORS: WILLIAM Management For For
D. GREEN
1D RE-APPOINTMENT TO THE BOARD OF DIRECTORS: Management Against Against
NOBUYUKI IDEI
1E RE-APPOINTMENT TO THE BOARD OF DIRECTORS: Management For For
MARJORIE MAGNER
2 RE-APPOINTMENT OF KPMG LLP AS INDEPENDENT Management Against Against
AUDITORS FOR THE 2009 FISCAL YEAR AND
AUTHORIZATION OF THE AUDIT COMMITTEE OF THE
BOARD OF DIRECTORS TO DETERMINE KPMG LLP'S
REMUNERATION.
- ------------------------------------------------------------------------------------------------------------------------------
ACCOUNT NUMBER CUSTODIAN BALLOT SHARES UNAVAILABLE VOTE DATE DATE CONFIRMED
SHARES
- ------------------------------------------------------------------------------------------------------------------------------
11021-12-L 3S7 274369 0 23-Jan-2009 24-Jan-2009
- ------------------------------------------------------------------------------------------------------------------------------
APPLE INC.
- ------------------------------------------------------------------------------------------------------------------------------
SECURITY 037833100 MEETING TYPE Annual
TICKER SYMBOL AAPL MEETING DATE 25-Feb-2009
ISIN US0378331005 AGENDA 932989760 - Management
CITY HOLDING RECON DATE 29-Dec-2008
COUNTRY United States VOTE DEADLINE DATE 24-Feb-2009
SEDOL(S) QUICK CODE
- ------------------------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
- ------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management
1 WILLIAM V. CAMPBELL Withheld Against
2 MILLARD S. DREXLER Withheld Against
3 ALBERT A. GORE, JR. Withheld Against
4 STEVEN P. JOBS For For
5 ANDREA JUNG For For
6 A.D. LEVINSON, PH.D. For For
7 ERIC E. SCHMIDT, PH.D. For For
8 JEROME B. YORK Withheld Against
02 SHAREHOLDER PROPOSAL REGARDING POLITICAL Shareholder For Against
CONTRIBUTIONS AND EXPENDITURES REPORT, IF
PROPERLY PRESENTED AT THE MEETING.
03 SHAREHOLDER PROPOSAL REGARDING ADOPTION OF Shareholder Against For
PRINCIPLES FOR HEALTH CARE REFORM, IF PROPERLY
PRESENTED AT THE MEETING.
04 SHAREHOLDER PROPOSAL REGARDING SUSTAINABILITY Shareholder Against For
REPORT, IF PROPERLY PRESENTED AT THE MEETING.
05 SHAREHOLDER PROPOSAL REGARDING ADVISORY VOTE Shareholder For Against
ON COMPENSATION, IF PROPERLY PRESENTED AT THE
MEETING.
- ------------------------------------------------------------------------------------------------------------------------------
ACCOUNT NUMBER CUSTODIAN BALLOT SHARES UNAVAILABLE VOTE DATE DATE CONFIRMED
SHARES
- ------------------------------------------------------------------------------------------------------------------------------
11021-12-L 3S7 85535 0 11-Feb-2009 12-Feb-2009
- ------------------------------------------------------------------------------------------------------------------------------
QUALCOMM, INCORPORATED
- ------------------------------------------------------------------------------------------------------------------------------
SECURITY 747525103 MEETING TYPE Annual
TICKER SYMBOL QCOM MEETING DATE 03-Mar-2009
ISIN US7475251036 AGENDA 932990218 - Management
CITY HOLDING RECON DATE 02-Jan-2009
COUNTRY United States VOTE DEADLINE DATE 02-Mar-2009
SEDOL(S) QUICK CODE
- ------------------------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
- ------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management
1 BARBARA T. ALEXANDER For For
2 STEPHEN M. BENNETT For For
3 DONALD G. CRUICKSHANK For For
4 RAYMOND V. DITTAMORE For For
5 THOMAS W. HORTON For For
6 IRWIN MARK JACOBS For For
7 PAUL E. JACOBS For For
8 ROBERT E. KAHN For For
9 SHERRY LANSING For For
10 DUANE A. NELLES For For
11 MARC I. STERN For For
12 BRENT SCOWCROFT For For
02 TO RATIFY THE SELECTION OF Management For For
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT PUBLIC ACCOUNTANTS FOR THE
COMPANY'S FISCAL YEAR ENDING SEPTEMBER 27, 2009.
- ------------------------------------------------------------------------------------------------------------------------------
ACCOUNT NUMBER CUSTODIAN BALLOT SHARES UNAVAILABLE VOTE DATE DATE CONFIRMED
SHARES
- ------------------------------------------------------------------------------------------------------------------------------
11021-12-L 3S7 214564 0 13-Feb-2009 14-Feb-2009
- ------------------------------------------------------------------------------------------------------------------------------
HEWLETT-PACKARD COMPANY
- ------------------------------------------------------------------------------------------------------------------------------
SECURITY 428236103 MEETING TYPE Annual
TICKER SYMBOL HPQ MEETING DATE 18-Mar-2009
ISIN US4282361033 AGENDA 932994785 - Management
CITY HOLDING RECON DATE 20-Jan-2009
COUNTRY United States VOTE DEADLINE DATE 17-Mar-2009
SEDOL(S) QUICK CODE
- ------------------------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
- ------------------------------------------------------------------------------------------------------------------------------
1A ELECTION OF DIRECTOR: L. T. BABBIO, JR. Management Against Against
1B ELECTION OF DIRECTOR: S. M. BALDAUF Management For For
1C ELECTION OF DIRECTOR: R. L. GUPTA Management Against Against
1D ELECTION OF DIRECTOR: J. H. HAMMERGREN Management For For
1E ELECTION OF DIRECTOR: M. V. HURD Management For For
1F ELECTION OF DIRECTOR: J. Z. HYATT Management For For
1G ELECTION OF DIRECTOR: J. R. JOYCE Management For For
1H ELECTION OF DIRECTOR: R. L. RYAN Management For For
1I ELECTION OF DIRECTOR: L. S. SALHANY Management For For
1J ELECTION OF DIRECTOR: G. K. THOMPSON Management For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF THE Management For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE FISCAL YEAR ENDING OCTOBER 31, 2009.
- ------------------------------------------------------------------------------------------------------------------------------
ACCOUNT NUMBER CUSTODIAN BALLOT SHARES UNAVAILABLE VOTE DATE DATE CONFIRMED
SHARES
- ------------------------------------------------------------------------------------------------------------------------------
11021-12-L 3S7 368910 0 02-Mar-2009 03-Mar-2009
- ------------------------------------------------------------------------------------------------------------------------------
MEMC ELECTRONIC MATERIALS, INC.
- ------------------------------------------------------------------------------------------------------------------------------
SECURITY 552715104 MEETING TYPE Annual
TICKER SYMBOL WFR MEETING DATE 21-Apr-2009
ISIN US5527151048 AGENDA 933005781 - Management
CITY HOLDING RECON DATE 26-Feb-2009
COUNTRY United States VOTE DEADLINE DATE 20-Apr-2009
SEDOL(S) QUICK CODE
- ------------------------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
- ------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management
1 ROBERT J. BOEHLKE For For
2 C. DOUGLAS MARSH For For
3 MICHAEL MCNAMARA For For
02 RATIFICATION OF THE SELECTION OF KPMG LLP AS OUR Management For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE YEAR ENDING DECEMBER 31, 2009.
- ------------------------------------------------------------------------------------------------------------------------------
ACCOUNT NUMBER CUSTODIAN BALLOT SHARES UNAVAILABLE VOTE DATE DATE CONFIRMED
SHARES
- ------------------------------------------------------------------------------------------------------------------------------
11021-12-L 3S7 358135 0 24-Mar-2009 24-Mar-2009
- ------------------------------------------------------------------------------------------------------------------------------
THE COCA-COLA COMPANY
- ------------------------------------------------------------------------------------------------------------------------------
SECURITY 191216100 MEETING TYPE Annual
TICKER SYMBOL KO MEETING DATE 22-Apr-2009
ISIN US1912161007 AGENDA 933005856 - Management
CITY HOLDING RECON DATE 23-Feb-2009
COUNTRY United States VOTE DEADLINE DATE 21-Apr-2009
SEDOL(S) QUICK CODE
- ------------------------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
- ------------------------------------------------------------------------------------------------------------------------------
01 ELECTION OF DIRECTOR: HERBERT A. ALLEN Management Against Against
02 ELECTION OF DIRECTOR: RONALD W. ALLEN Management For For
03 ELECTION OF DIRECTOR: CATHLEEN P. BLACK Management For For
04 ELECTION OF DIRECTOR: BARRY DILLER Management Against Against
05 ELECTION OF DIRECTOR: ALEXIS M. HERMAN Management For For
06 ELECTION OF DIRECTOR: MUHTAR KENT Management For For
07 ELECTION OF DIRECTOR: DONALD R. KEOUGH Management For For
08 ELECTION OF DIRECTOR: MARIA ELENA LAGOMASINO Management For For
09 ELECTION OF DIRECTOR: DONALD F. MCHENRY Management For For
10 ELECTION OF DIRECTOR: SAM NUNN Management For For
11 ELECTION OF DIRECTOR: JAMES D. ROBINSON III Management For For
12 ELECTION OF DIRECTOR: PETER V. UEBERROTH Management For For
13 ELECTION OF DIRECTOR: JACOB WALLENBERG Management For For
14 ELECTION OF DIRECTOR: JAMES B. WILLIAMS Management Against Against
15 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Management For For
LLP AS INDEPENDENT AUDITORS
16 SHAREOWNER PROPOSAL REGARDING AN ADVISORY Shareholder For Against
VOTE ON EXECUTIVE COMPENSATION
17 SHAREOWNER PROPOSAL REGARDING AN INDEPENDENT Shareholder For Against
BOARD CHAIR
18 SHAREOWNER PROPOSAL REGARDING A BOARD Shareholder Against For
COMMITTEE ON HUMAN RIGHTS
19 SHAREOWNER PROPOSAL REGARDING RESTRICTED Shareholder For Against
STOCK
- ------------------------------------------------------------------------------------------------------------------------------
ACCOUNT NUMBER CUSTODIAN BALLOT SHARES UNAVAILABLE VOTE DATE DATE CONFIRMED
SHARES
- ------------------------------------------------------------------------------------------------------------------------------
11021-12-L 3S7 99880 0 28-Mar-2009 29-Mar-2009
- ------------------------------------------------------------------------------------------------------------------------------
HUMANA INC.
- ------------------------------------------------------------------------------------------------------------------------------
SECURITY 444859102 MEETING TYPE Annual
TICKER SYMBOL HUM MEETING DATE 23-Apr-2009
ISIN US4448591028 AGENDA 933006365 - Management
CITY HOLDING RECON DATE 23-Feb-2009
COUNTRY United States VOTE DEADLINE DATE 22-Apr-2009
SEDOL(S) QUICK CODE
- ------------------------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
- ------------------------------------------------------------------------------------------------------------------------------
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: WILLIAM E. MITCHELL Management Against Against
1H ELECTION OF DIRECTOR: JAMES J. O'BRIEN Management For For
1I ELECTION OF DIRECTOR: MARISSA T. PETERSON Management For For
1J ELECTION OF DIRECTOR: W. ANN REYNOLDS, PH.D. Management Against Against
02 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 458192 0 31-Mar-2009 31-Mar-2009
- ------------------------------------------------------------------------------------------------------------------------------
ABBOTT LABORATORIES
- ------------------------------------------------------------------------------------------------------------------------------
SECURITY 002824100 MEETING TYPE Annual
TICKER SYMBOL ABT MEETING DATE 24-Apr-2009
ISIN US0028241000 AGENDA 933012293 - Management
CITY HOLDING RECON DATE 25-Feb-2009
COUNTRY United States VOTE DEADLINE DATE 23-Apr-2009
SEDOL(S) QUICK CODE
- ------------------------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
- ------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management
1 R.J. ALPERN For For
2 R.S. AUSTIN For For
3 W.M. DALEY For For
4 W.J. FARRELL For For
5 H.L. FULLER For For
6 W.A. OSBORN For For
7 D.A.L. OWEN For For
8 W.A. REYNOLDS For For
9 R.S. ROBERTS For For
10 S.C. SCOTT III For For
11 W.D. SMITHBURG For For
12 G.F. TILTON For For
13 M.D. WHITE For For
02 APPROVAL OF THE ABBOTT LABORATORIES 2009 Management For For
INCENTIVE STOCK PROGRAM
03 APPROVAL OF THE ABBOTT LABORATORIES 2009 Management For For
EMPLOYEE STOCK PURCHASE PLAN FOR NON-U.S.
EMPLOYEES
04 RATIFICATION OF DELOITTE & TOUCHE LLP AS AUDITORS Management For For
05 SHAREHOLDER PROPOSAL - ANIMAL TESTING Shareholder Against For
06 SHAREHOLDER PROPOSAL - HEALTH CARE PRINCIPLES Shareholder Against For
07 SHAREHOLDER PROPOSAL - ADVISORY VOTE Shareholder For Against
- ------------------------------------------------------------------------------------------------------------------------------
ACCOUNT NUMBER CUSTODIAN BALLOT SHARES UNAVAILABLE VOTE DATE DATE CONFIRMED
SHARES
- ------------------------------------------------------------------------------------------------------------------------------
11021-12-L 3S7 133660 0 08-Apr-2009 08-Apr-2009
- ------------------------------------------------------------------------------------------------------------------------------
METLIFE, INC.
- ------------------------------------------------------------------------------------------------------------------------------
SECURITY 59156R108 MEETING TYPE Annual
TICKER SYMBOL MET MEETING DATE 28-Apr-2009
ISIN US59156R1086 AGENDA 933031154 - Management
CITY HOLDING RECON DATE 02-Mar-2009
COUNTRY United States VOTE DEADLINE DATE 27-Apr-2009
SEDOL(S) QUICK CODE
- ------------------------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
- ------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management
1 C. ROBERT HENRIKSON For For
2 JOHN M. KEANE For For
3 CATHERINE R. KINNEY For For
4 HUGH B. PRICE For For
5 KENTON J. SICCHITANO For For
02 REAPPROVAL OF THE METLIFE, INC. 2005 STOCK AND Management For For
INCENTIVE COMPENSATION PLAN
03 RATIFICATION OF THE APPOINTMENT OF DELOITTE & Management For For
TOUCHE LLP AS INDEPENDENT AUDITOR FOR 2009
- ------------------------------------------------------------------------------------------------------------------------------
ACCOUNT NUMBER CUSTODIAN BALLOT SHARES UNAVAILABLE VOTE DATE DATE CONFIRMED
SHARES
- ------------------------------------------------------------------------------------------------------------------------------
11021-12-L 3S7 199050 0 07-Apr-2009 08-Apr-2009
- ------------------------------------------------------------------------------------------------------------------------------
BANK OF AMERICA CORPORATION
- ------------------------------------------------------------------------------------------------------------------------------
SECURITY 060505104 MEETING TYPE Annual
TICKER SYMBOL BAC MEETING DATE 29-Apr-2009
ISIN US0605051046 AGENDA 933016051 - Management
CITY HOLDING RECON DATE 04-Mar-2009
COUNTRY United States VOTE DEADLINE DATE 28-Apr-2009
SEDOL(S) QUICK CODE
- ------------------------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
- ------------------------------------------------------------------------------------------------------------------------------
1A ELECTION OF DIRECTOR: WILLIAM BARNET, III Management For For
1B ELECTION OF DIRECTOR: FRANK P. BRAMBLE, SR. Management For For
1C ELECTION OF DIRECTOR: VIRGIS W. COLBERT Management Against Against
1D ELECTION OF DIRECTOR: JOHN T. COLLINS Management For For
1E ELECTION OF DIRECTOR: GARY L. COUNTRYMAN Management For For
1F ELECTION OF DIRECTOR: TOMMY R. FRANKS Management For For
1G ELECTION OF DIRECTOR: CHARLES K. GIFFORD Management For For
1H ELECTION OF DIRECTOR: KENNETH D. LEWIS Management For For
1I ELECTION OF DIRECTOR: MONICA C. LOZANO Management For For
1J ELECTION OF DIRECTOR: WALTER E. MASSEY Management For For
1K ELECTION OF DIRECTOR: THOMAS J. MAY Management For For
1L ELECTION OF DIRECTOR: PATRICIA E. MITCHELL Management For For
1M ELECTION OF DIRECTOR: JOSEPH W. PRUEHER Management Against Against
1N ELECTION OF DIRECTOR: CHARLES O. ROSSOTTI Management Against Against
1O ELECTION OF DIRECTOR: THOMAS M. RYAN Management For For
1P ELECTION OF DIRECTOR: O. TEMPLE SLOAN, JR. Management Against Against
1Q ELECTION OF DIRECTOR: ROBERT L. TILLMAN Management For For
1R ELECTION OF DIRECTOR: JACKIE M. WARD Management For For
02 RATIFICATION OF THE INDEPENDENT REGISTERED PUBLIC Management For For
ACCOUNTING FIRM FOR 2009
03 AN ADVISORY (NON-BINDING) VOTE APPROVING Management For For
EXECUTIVE COMPENSATION
04 STOCKHOLDER PROPOSAL - DISCLOSURE OF Shareholder Against For
GOVERNMENT EMPLOYMENT
05 STOCKHOLDER PROPOSAL - ADVISORY VOTE ON EXEC Shareholder Against For
COMP
06 STOCKHOLDER PROPOSAL - CUMULATIVE VOTING Shareholder For Against
07 STOCKHOLDER PROPOSAL - SPECIAL STOCKHOLDER Shareholder For Against
MEETINGS
08 STOCKHOLDER PROPOSAL - INDEPENDENT BOARD Shareholder For Against
CHAIRMAN
09 STOCKHOLDER PROPOSAL - PREDATORY CREDIT CARD Shareholder Against For
LENDING PRACTICES
10 STOCKHOLDER PROPOSAL - ADOPTION OF PRINCIPLES Shareholder Against For
FOR HEALTH CARE REFORM
11 STOCKHOLDER PROPOSAL - LIMITS ON EXEC COMP Shareholder Against For
- ------------------------------------------------------------------------------------------------------------------------------
ACCOUNT NUMBER CUSTODIAN BALLOT SHARES UNAVAILABLE VOTE DATE DATE CONFIRMED
SHARES
- ------------------------------------------------------------------------------------------------------------------------------
11021-12-L 3S7 1345598 0 28-Apr-2009 28-Apr-2009
- ------------------------------------------------------------------------------------------------------------------------------
CORNING INCORPORATED
- ------------------------------------------------------------------------------------------------------------------------------
SECURITY 219350105 MEETING TYPE Annual
TICKER SYMBOL GLW MEETING DATE 30-Apr-2009
ISIN US2193501051 AGENDA 933011570 - Management
CITY HOLDING RECON DATE 26-Feb-2009
COUNTRY United States VOTE DEADLINE DATE 29-Apr-2009
SEDOL(S) QUICK CODE
- ------------------------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
- ------------------------------------------------------------------------------------------------------------------------------
01 DIRECTORS Management
1 JAMES B. FLAWS For For
2 JAMES R. HOUGHTON For For
3 JAMES J. O'CONNOR Withheld Against
4 DEBORAH D. RIEMAN For For
5 PETER F. VOLANAKIS For For
6 MARK S. WRIGHTON For For
02 RATIFY THE APPOINTMENT OF Management For For
PRICEWATERHOUSECOOPERS LLP AS CORNING'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR FISCAL YEAR ENDING DECEMBER 31, 2009.
03 SHAREHOLDER PROPOSAL REGARDING A DIRECTOR Shareholder For Against
ELECTION MAJORITY VOTE STANDARD.
04 SHAREHOLDER PROPOSAL RELATING TO THE ELECTION Shareholder For Against
OF EACH DIRECTOR ANNUALLY.
- ------------------------------------------------------------------------------------------------------------------------------
ACCOUNT NUMBER CUSTODIAN BALLOT SHARES UNAVAILABLE VOTE DATE DATE CONFIRMED
SHARES
- ------------------------------------------------------------------------------------------------------------------------------
11021-12-L 3S7 426444 0 23-Apr-2009 23-Apr-2009
- ------------------------------------------------------------------------------------------------------------------------------
BAXTER INTERNATIONAL INC.
- ------------------------------------------------------------------------------------------------------------------------------
SECURITY 071813109 MEETING TYPE Annual
TICKER SYMBOL BAX MEETING DATE 05-May-2009
ISIN US0718131099 AGENDA 933016974 - Management
CITY HOLDING RECON DATE 09-Mar-2009
COUNTRY United States VOTE DEADLINE DATE 04-May-2009
SEDOL(S) QUICK CODE
- ------------------------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
- ------------------------------------------------------------------------------------------------------------------------------
1A ELECTION OF DIRECTOR: WALTER E. BOOMER Management For For
1B ELECTION OF DIRECTOR: JAMES R. GAVIN III, M.D., PH.D. Management For For
1C ELECTION OF DIRECTOR: PETER S. HELLMAN Management For For
1D ELECTION OF DIRECTOR: K.J. STORM Management For For
02 RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Management For For
ACCOUNTING FIRM
03 SHAREHOLDER PROPOSAL RELATING TO ANIMAL TESTING Shareholder Against For
- ------------------------------------------------------------------------------------------------------------------------------
ACCOUNT NUMBER CUSTODIAN BALLOT SHARES UNAVAILABLE VOTE DATE DATE CONFIRMED
SHARES
- ------------------------------------------------------------------------------------------------------------------------------
11021-12-L 3S7 130880 0 21-Apr-2009 21-Apr-2009
- ------------------------------------------------------------------------------------------------------------------------------
BOSTON SCIENTIFIC CORPORATION
- ------------------------------------------------------------------------------------------------------------------------------
SECURITY 101137107 MEETING TYPE Annual
TICKER SYMBOL BSX MEETING DATE 05-May-2009
ISIN US1011371077 AGENDA 933017887 - Management
CITY HOLDING RECON DATE 06-Mar-2009
COUNTRY United States VOTE DEADLINE DATE 04-May-2009
SEDOL(S) QUICK CODE
- ------------------------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
- ------------------------------------------------------------------------------------------------------------------------------
1A ELECTION OF DIRECTOR: JOHN E. ABELE Management For For
1B ELECTION OF DIRECTOR: URSULA M. BURNS Management For For
1C ELECTION OF DIRECTOR: MARYE ANNE FOX Management For For
1D ELECTION OF DIRECTOR: RAY J. GROVES Management For For
1E ELECTION OF DIRECTOR: KRISTINA M. JOHNSON Management Against Against
1F ELECTION OF DIRECTOR: ERNEST MARIO Management For For
1G ELECTION OF DIRECTOR: N.J. NICHOLAS, JR. Management For For
1H ELECTION OF DIRECTOR: PETE M. NICHOLAS Management For For
1I ELECTION OF DIRECTOR: JOHN E. PEPPER Management For For
1J ELECTION OF DIRECTOR: UWE E. REINHARDT Management For For
1K ELECTION OF DIRECTOR: WARREN B. RUDMAN Management For For
1L ELECTION OF DIRECTOR: JOHN E. SUNUNU Management For For
1M ELECTION OF DIRECTOR: JAMES R. TOBIN Management For For
02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS Management For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE 2009 FISCAL YEAR.
03 TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY Management 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 755330 0 22-Apr-2009 22-Apr-2009
- ------------------------------------------------------------------------------------------------------------------------------
WYNN RESORTS, LIMITED
- ------------------------------------------------------------------------------------------------------------------------------
SECURITY 983134107 MEETING TYPE Annual
TICKER SYMBOL WYNN MEETING DATE 05-May-2009
ISIN US9831341071 AGENDA 933018790 - Management
CITY HOLDING RECON DATE 16-Mar-2009
COUNTRY United States VOTE DEADLINE DATE 04-May-2009
SEDOL(S) QUICK CODE
- ------------------------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
- ------------------------------------------------------------------------------------------------------------------------------
1 DIRECTOR Management
1 LINDA CHEN For For
2 ELAINE P. WYNN For For
3 JOHN A. MORAN For For
2 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 192 0 03-Apr-2009 04-Apr-2009
- ------------------------------------------------------------------------------------------------------------------------------
FLUOR CORPORATION
- ------------------------------------------------------------------------------------------------------------------------------
SECURITY 343412102 MEETING TYPE Annual
TICKER SYMBOL FLR MEETING DATE 06-May-2009
ISIN US3434121022 AGENDA 933017647 - Management
CITY HOLDING RECON DATE 10-Mar-2009
COUNTRY United States VOTE DEADLINE DATE 05-May-2009
SEDOL(S) QUICK CODE
- ------------------------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
- ------------------------------------------------------------------------------------------------------------------------------
1A ELECTION OF DIRECTOR: PETER K. BARKER Management For For
1B ELECTION OF DIRECTOR: ALAN L. BOECKMANN Management For For
1C ELECTION OF DIRECTOR: VILMA S. MARTINEZ Management For For
1D ELECTION OF DIRECTOR: DEAN R. O'HARE Management Against Against
02 THE RATIFICATION OF THE APPOINTMENT BY OUR AUDIT Management For For
COMMITTEE OF ERNST & YOUNG LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2009.
- ------------------------------------------------------------------------------------------------------------------------------
ACCOUNT NUMBER CUSTODIAN BALLOT SHARES UNAVAILABLE VOTE DATE DATE CONFIRMED
SHARES
- ------------------------------------------------------------------------------------------------------------------------------
11021-12-L 3S7 156400 0 23-Apr-2009 23-Apr-2009
- ------------------------------------------------------------------------------------------------------------------------------
CVS CAREMARK CORPORATION
- ------------------------------------------------------------------------------------------------------------------------------
SECURITY 126650100 MEETING TYPE Annual
TICKER SYMBOL CVS MEETING DATE 06-May-2009
ISIN US1266501006 AGENDA 933021418 - Management
CITY HOLDING RECON DATE 12-Mar-2009
COUNTRY United States VOTE DEADLINE DATE 05-May-2009
SEDOL(S) QUICK CODE
- ------------------------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
- ------------------------------------------------------------------------------------------------------------------------------
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 For For
1D ELECTION OF DIRECTOR: KRISTEN G. 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 2009
FISCAL YEAR.
03 STOCKHOLDER PROPOSAL REGARDING SPECIAL Shareholder For Against
STOCKHOLDER MEETINGS.
04 STOCKHOLDER PROPOSAL REGARDING INDEPENDENT Shareholder For Against
CHAIRMAN OF THE BOARD.
05 STOCKHOLDER PROPOSAL REGARDING POLITICAL Shareholder For Against
CONTRIBUTIONS AND EXPENDITURES.
06 STOCKHOLDER PROPOSAL REGARDING ADVISORY Shareholder For Against
STOCKHOLDER VOTE ON EXECUTIVE COMPENSATION.
- ------------------------------------------------------------------------------------------------------------------------------
ACCOUNT NUMBER CUSTODIAN BALLOT SHARES UNAVAILABLE VOTE DATE DATE CONFIRMED
SHARES
- ------------------------------------------------------------------------------------------------------------------------------
11021-12-L 3S7 360345 0 25-Apr-2009 25-Apr-2009
- ------------------------------------------------------------------------------------------------------------------------------
GILEAD SCIENCES, INC.
- ------------------------------------------------------------------------------------------------------------------------------
SECURITY 375558103 MEETING TYPE Annual
TICKER SYMBOL GILD MEETING DATE 06-May-2009
ISIN US3755581036 AGENDA 933024248 - Management
CITY HOLDING RECON DATE 09-Mar-2009
COUNTRY United States VOTE DEADLINE DATE 05-May-2009
SEDOL(S) QUICK CODE
- ------------------------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
- ------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management
1 PAUL BERG For For
2 JOHN F. COGAN For For
3 ETIENNE F. DAVIGNON For For
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 RICHARD J. WHITLEY For For
11 GAYLE E. WILSON For For
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, 2009.
03 TO APPROVE AN AMENDMENT TO GILEAD'S 2004 EQUITY Management Against Against
INCENTIVE PLAN.
- ------------------------------------------------------------------------------------------------------------------------------
ACCOUNT NUMBER CUSTODIAN BALLOT SHARES UNAVAILABLE VOTE DATE DATE CONFIRMED
SHARES
- ------------------------------------------------------------------------------------------------------------------------------
11021-12-L 3S7 241475 0 24-Apr-2009 24-Apr-2009
- ------------------------------------------------------------------------------------------------------------------------------
GOOGLE INC.
- ------------------------------------------------------------------------------------------------------------------------------
SECURITY 38259P508 MEETING TYPE Annual
TICKER SYMBOL GOOG MEETING DATE 07-May-2009
ISIN US38259P5089 AGENDA 933017178 - Management
CITY HOLDING RECON DATE 10-Mar-2009
COUNTRY United States VOTE DEADLINE DATE 06-May-2009
SEDOL(S) QUICK CODE
- ------------------------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
- ------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management
1 ERIC SCHMIDT For For
2 SERGEY BRIN For For
3 LARRY PAGE For For
4 L. JOHN DOERR For For
5 JOHN L. HENNESSY Withheld Against
6 ARTHUR D. LEVINSON Withheld Against
7 ANN MATHER For For
8 PAUL S. OTELLINI Withheld Against
9 K. RAM SHRIRAM For For
10 SHIRLEY M. TILGHMAN For For
02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Management For For
LLP AS GOOGLE'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2009.
03 APPROVAL OF AN AMENDMENT TO GOOGLE'S 2004 STOCK Management Against Against
PLAN TO INCREASE THE NUMBER OF AUTHORIZED SHARES
OF CLASS A COMMON STOCK ISSUABLE UNDER THE PLAN
BY 8,500,000.
04 STOCKHOLDER PROPOSAL REGARDING POLITICAL Shareholder For For
CONTRIBUTION DISCLOSURE.
05 STOCKHOLDER PROPOSAL REGARDING INTERNET Shareholder Against For
CENSORSHIP.
06 STOCKHOLDER PROPOSAL REGARDING HEALTH CARE Shareholder Against For
REFORM.
- ------------------------------------------------------------------------------------------------------------------------------
ACCOUNT NUMBER CUSTODIAN BALLOT SHARES UNAVAILABLE VOTE DATE DATE CONFIRMED
SHARES
- ------------------------------------------------------------------------------------------------------------------------------
11021-12-L 3S7 21989 0 28-Apr-2009 28-Apr-2009
- ------------------------------------------------------------------------------------------------------------------------------
MCDERMOTT INTERNATIONAL, INC.
- ------------------------------------------------------------------------------------------------------------------------------
SECURITY 580037109 MEETING TYPE Annual
TICKER SYMBOL MDR MEETING DATE 08-May-2009
ISIN PA5800371096 AGENDA 933024262 - Management
CITY HOLDING RECON DATE 09-Mar-2009
COUNTRY United States VOTE DEADLINE DATE 07-May-2009
SEDOL(S) QUICK CODE
- ------------------------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
- ------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management
1 ROGER A. BROWN** For For
2 JOHN A. FEES** For For
3 O.D. KINGSLEY, JR.** For For
4 D. BRADLEY MCWILLIAMS* For For
5 RICHARD W. MIES* For For
6 THOMAS C. SCHIEVELBEIN* For For
02 APPROVE THE 2009 MCDERMOTT INTERNATIONAL, INC. Management Against Against
LONG-TERM INCENTIVE PLAN.
03 RATIFICATION OF APPOINTMENT OF MCDERMOTT'S Management For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE YEAR ENDING DECEMBER 31, 2009.
- ------------------------------------------------------------------------------------------------------------------------------
ACCOUNT NUMBER CUSTODIAN BALLOT SHARES UNAVAILABLE VOTE DATE DATE CONFIRMED
SHARES
- ------------------------------------------------------------------------------------------------------------------------------
11021-12-L 3S7 302735 0 16-Apr-2009 16-Apr-2009
- ------------------------------------------------------------------------------------------------------------------------------
THE GOLDMAN SACHS GROUP, INC.
- ------------------------------------------------------------------------------------------------------------------------------
SECURITY 38141G104 MEETING TYPE Annual
TICKER SYMBOL GS MEETING DATE 08-May-2009
ISIN US38141G1040 AGENDA 933037322 - Management
CITY HOLDING RECON DATE 09-Mar-2009
COUNTRY United States VOTE DEADLINE DATE 07-May-2009
SEDOL(S) QUICK CODE
- ------------------------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
- ------------------------------------------------------------------------------------------------------------------------------
1A ELECTION OF DIRECTOR: LLOYD C. BLANKFEIN Management For For
1B ELECTION OF DIRECTOR: JOHN H. BRYAN Management Against Against
1C ELECTION OF DIRECTOR: GARY D. COHN Management For For
1D ELECTION OF DIRECTOR: CLAES DAHLBACK Management For For
1E ELECTION OF DIRECTOR: STEPHEN FRIEDMAN Management For For
1F ELECTION OF DIRECTOR: WILLIAM W. GEORGE Management For For
1G ELECTION OF DIRECTOR: RAJAT K. GUPTA Management For For
1H ELECTION OF DIRECTOR: JAMES A. JOHNSON Management For For
1I ELECTION OF DIRECTOR: LOIS D. JULIBER Management For For
1J ELECTION OF DIRECTOR: LAKSHMI N. MITTAL Management Against Against
1K ELECTION OF DIRECTOR: JAMES J. SCHIRO Management For For
1L ELECTION OF DIRECTOR: RUTH J. SIMMONS Management For For
02 RATIFICATION OF THE APPOINTMENT OF Management For For
PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR OUR 2009
FISCAL YEAR
03 ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION Management For For
04 SHAREHOLDER PROPOSAL REGARDING CUMULATIVE Shareholder For Against
VOTING
05 SHAREHOLDER PROPOSAL REGARDING SIMPLE MAJORITY Shareholder For Against
VOTE
06 SHAREHOLDER PROPOSAL TO AMEND BY-LAWS TO Shareholder Against For
PROVIDE FOR A BOARD COMMITTEE ON U.S. ECONOMIC
SECURITY
07 SHAREHOLDER PROPOSAL REGARDING POLITICAL Shareholder For Against
CONTRIBUTIONS
- ------------------------------------------------------------------------------------------------------------------------------
ACCOUNT NUMBER CUSTODIAN BALLOT SHARES UNAVAILABLE VOTE DATE DATE CONFIRMED
SHARES
- ------------------------------------------------------------------------------------------------------------------------------
11021-12-L 3S7 80906 0 29-Apr-2009 29-Apr-2009
- ------------------------------------------------------------------------------------------------------------------------------
CME GROUP
- ------------------------------------------------------------------------------------------------------------------------------
SECURITY 12572Q105 MEETING TYPE Annual
TICKER SYMBOL CME MEETING DATE 13-May-2009
ISIN US12572Q1058 AGENDA 933026999 - Management
CITY HOLDING RECON DATE 16-Mar-2009
COUNTRY United States VOTE DEADLINE DATE 12-May-2009
SEDOL(S) QUICK CODE
- ------------------------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
- ------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management
1 DENNIS H. CHOOKASZIAN For For
2 ROBERT F. CORVINO For For
3 LARRY G. GERDES For For
4 DANIEL R. GLICKMAN For For
5 JAMES E. OLIFF For For
6 JOHN L. PIETRZAK For For
7 ALEX J. POLLOCK Withheld Against
8 WILLIAM R. SHEPARD For For
02 TO APPROVE THE CME GROUP INC. AMENDED AND Management For For
RESTATED OMNIBUS STOCK PLAN.
03 TO APPROVE THE CME GROUP INC. AMENDED AND Management For For
RESTATED 2005 DIRECTOR STOCK PLAN.
04 TO APPROVE THE CME GROUP INC. AMENDED AND Management For For
RESTATED INCENTIVE PLAN FOR HIGHLY COMPENSATED
EXECUTIVE OFFICERS.
05 TO RATIFY ERNST & YOUNG LLP AS OUR INDEPENDENT Management For For
REGISTERED PUBLIC ACCOUNTING FIRM.
- ------------------------------------------------------------------------------------------------------------------------------
ACCOUNT NUMBER CUSTODIAN BALLOT SHARES UNAVAILABLE VOTE DATE DATE CONFIRMED
SHARES
- ------------------------------------------------------------------------------------------------------------------------------
11021-12-L 3S7 30490 0 04-May-2009 04-May-2009
- ------------------------------------------------------------------------------------------------------------------------------
AON CORPORATION
- ------------------------------------------------------------------------------------------------------------------------------
SECURITY 037389103 MEETING TYPE Annual
TICKER SYMBOL AOC MEETING DATE 15-May-2009
ISIN US0373891037 AGENDA 933027636 - Management
CITY HOLDING RECON DATE 18-Mar-2009
COUNTRY United States VOTE DEADLINE DATE 14-May-2009
SEDOL(S) QUICK CODE
- ------------------------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
- ------------------------------------------------------------------------------------------------------------------------------
01 ELECTION OF DIRECTOR: LESTER B. KNIGHT Management For For
02 ELECTION OF DIRECTOR: GREGORY C. CASE Management For For
03 ELECTION OF DIRECTOR: FULVIO CONTI Management For For
04 ELECTION OF DIRECTOR: EDGAR D. JANNOTTA Management For For
05 ELECTION OF DIRECTOR: JAN KALFF Management For For
06 ELECTION OF DIRECTOR: J. MICHAEL LOSH Management For For
07 ELECTION OF DIRECTOR: R. EDEN MARTIN Management Against Against
08 ELECTION OF DIRECTOR: ANDREW J. MCKENNA Management For For
09 ELECTION OF DIRECTOR: ROBERT S. MORRISON Management For For
10 ELECTION OF DIRECTOR: RICHARD B. MYERS Management For For
11 ELECTION OF DIRECTOR: RICHARD C. NOTEBAERT Management For For
12 ELECTION OF DIRECTOR: JOHN W. ROGERS, JR. Management Against Against
13 ELECTION OF DIRECTOR: GLORIA SANTONA Management For For
14 ELECTION OF DIRECTOR: CAROLYN Y. WOO Management For For
2 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG LLP Management For For
AS AON'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
- ------------------------------------------------------------------------------------------------------------------------------
ACCOUNT NUMBER CUSTODIAN BALLOT SHARES UNAVAILABLE VOTE DATE DATE CONFIRMED
SHARES
- ------------------------------------------------------------------------------------------------------------------------------
11021-12-L 3S7 128420 0 07-May-2009 07-May-2009
- ------------------------------------------------------------------------------------------------------------------------------
TRANSOCEAN, LTD.
- ------------------------------------------------------------------------------------------------------------------------------
SECURITY H8817H100 MEETING TYPE Annual
TICKER SYMBOL RIG MEETING DATE 15-May-2009
ISIN CH0048265513 AGENDA 933053198 - Management
CITY HOLDING RECON DATE 18-Mar-2009
COUNTRY United States VOTE DEADLINE DATE 14-May-2009
SEDOL(S) QUICK CODE
- ------------------------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
- ------------------------------------------------------------------------------------------------------------------------------
01 APPROVAL OF THE 2008 ANNUAL REPORT, THE Management For For
CONSOLIDATED FINANCIAL STATEMENTS OF TRANSOCEAN
LTD. FOR FISCAL YEAR 2008 AND THE STATUTORY
FINANCIAL STATEMENTS OF TRANSOCEAN LTD.
02 DISCHARGE OF THE MEMBERS OF THE BOARD OF Management For For
DIRECTORS AND THE EXECUTIVE OFFICERS FOR FISCAL
YEAR 2008
03 APPROPRIATION OF THE AVAILABLE RETAINED EARNINGS Management For For
WITHOUT PAYMENT OF A DIVIDEND TO SHAREHOLDERS
FOR FISCAL YEAR 2008 AND RELEASE OF CHF 3.5 BILLION
OF LEGAL RESERVES TO OTHER RESERVES.
04 AUTHORIZATION OF A SHARE REPURCHASE PROGRAM Management For For
05 APPROVAL OF THE LONG-TERM INCENTIVE PLAN OF Management For For
TRANSOCEAN LTD. IN THE FORM AS AMENDED AND
RESTATED EFFECTIVE AS OF 2/12/09
6A REELECTION OF CLASS I DIRECTOR FOR A THREE YEAR Management For For
TERM: W. RICHARD ANDERSON
6B REELECTION OF CLASS I DIRECTOR FOR A THREE YEAR Management For For
TERM: RICHARD L. GEORGE
6C REELECTION OF CLASS I DIRECTOR FOR A THREE YEAR Management For For
TERM: ROBERT L. LONG
6D REELECTION OF CLASS I DIRECTOR FOR A THREE YEAR Management For For
TERM: EDWARD R. MULLER
6E REELECTION OF CLASS III DIRECTOR FOR A TWO-YEAR Management For For
TERM: VICTOR E. GRIJALVA
07 APPOINTMENT OF ERNST & YOUNG LLP AS TRANSOCEAN Management For For
LTD.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL YEAR 2009 AND REELECTION OF ERNST
& YOUNG LTD., ZURICH, AS TRANSOCEAN LTD.'S AUDITOR
PURSUANT TO THE SWISS CODE OF OBLIGATIONS FOR A
FURTHER ONE-YEAR TERM
- ------------------------------------------------------------------------------------------------------------------------------
ACCOUNT NUMBER CUSTODIAN BALLOT SHARES UNAVAILABLE VOTE DATE DATE CONFIRMED
SHARES
- ------------------------------------------------------------------------------------------------------------------------------
11021-12-L 3S7 78680 0 07-May-2009 07-May-2009
- ------------------------------------------------------------------------------------------------------------------------------
TRANSOCEAN, LTD.
- ------------------------------------------------------------------------------------------------------------------------------
SECURITY H8817H100 MEETING TYPE Annual
TICKER SYMBOL RIG MEETING DATE 15-May-2009
ISIN CH0048265513 AGENDA 933083759 - Management
CITY HOLDING RECON DATE 24-Apr-2009
COUNTRY United States VOTE DEADLINE DATE 14-May-2009
SEDOL(S) QUICK CODE
- ------------------------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
- ------------------------------------------------------------------------------------------------------------------------------
01 APPROVAL OF THE 2008 ANNUAL REPORT, THE Management For For
CONSOLIDATED FINANCIAL STATEMENTS OF TRANSOCEAN
LTD. FOR FISCAL YEAR 2008 AND THE STATUTORY
FINANCIAL STATEMENTS OF TRANSOCEAN LTD.
02 DISCHARGE OF THE MEMBERS OF THE BOARD OF Management For For
DIRECTORS AND THE EXECUTIVE OFFICERS FOR FISCAL
YEAR 2008
03 APPROPRIATION OF THE AVAILABLE RETAINED EARNINGS Management For For
WITHOUT PAYMENT OF A DIVIDEND TO SHAREHOLDERS
FOR FISCAL YEAR 2008 AND RELEASE OF CHF 3.5 BILLION
OF LEGAL RESERVES TO OTHER RESERVES.
04 AUTHORIZATION OF A SHARE REPURCHASE PROGRAM Management For For
05 APPROVAL OF THE LONG-TERM INCENTIVE PLAN OF Management For For
TRANSOCEAN LTD. IN THE FORM AS AMENDED AND
RESTATED EFFECTIVE AS OF 2/12/09
6A REELECTION OF CLASS I DIRECTOR FOR A THREE YEAR Management For For
TERM: W. RICHARD ANDERSON
6B REELECTION OF CLASS I DIRECTOR FOR A THREE YEAR Management For For
TERM: RICHARD L. GEORGE
6C REELECTION OF CLASS I DIRECTOR FOR A THREE YEAR Management For For
TERM: ROBERT L. LONG
6D REELECTION OF CLASS I DIRECTOR FOR A THREE YEAR Management For For
TERM: EDWARD R. MULLER
6E REELECTION OF CLASS III DIRECTOR FOR A TWO-YEAR Management For For
TERM: VICTOR E. GRIJALVA
07 APPOINTMENT OF ERNST & YOUNG LLP AS TRANSOCEAN Management For For
LTD.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL YEAR 2009 AND REELECTION OF ERNST
& YOUNG LTD., ZURICH, AS TRANSOCEAN LTD.'S AUDITOR
PURSUANT TO THE SWISS CODE OF OBLIGATIONS FOR A
FURTHER ONE-YEAR TERM
- ------------------------------------------------------------------------------------------------------------------------------
ACCOUNT NUMBER CUSTODIAN BALLOT SHARES UNAVAILABLE VOTE DATE DATE CONFIRMED
SHARES
- ------------------------------------------------------------------------------------------------------------------------------
11021-12-L 3S7 78680 0 08-May-2009 09-May-2009
- ------------------------------------------------------------------------------------------------------------------------------
ANADARKO PETROLEUM CORPORATION
- ------------------------------------------------------------------------------------------------------------------------------
SECURITY 032511107 MEETING TYPE Annual
TICKER SYMBOL APC MEETING DATE 19-May-2009
ISIN US0325111070 AGENDA 933038374 - Management
CITY HOLDING RECON DATE 25-Mar-2009
COUNTRY United States VOTE DEADLINE DATE 18-May-2009
SEDOL(S) QUICK CODE
- ------------------------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
- ------------------------------------------------------------------------------------------------------------------------------
1A ELECTION OF DIRECTOR: ROBERT J. ALLISON, JR. Management For For
1B ELECTION OF DIRECTOR: PETER J. FLUOR Management For For
1C ELECTION OF DIRECTOR: JOHN W. PODUSKA, SR. Management Against Against
1D ELECTION OF DIRECTOR: PAULA ROSPUT REYNOLDS Management For For
02 RATIFICATION OF APPOINTMENT OF KPMG LLP AS Management For For
INDEPENDENT AUDITORS.
03 APPROVAL OF AMENDMENT TO RESTATED CERTIFICATE Management For For
OF INCORPORATION, AS AMENDED.
04 STOCKHOLDER PROPOSAL - AMENDMENT TO NON- Shareholder Against For
DISCRIMINATION POLICY.
- ------------------------------------------------------------------------------------------------------------------------------
ACCOUNT NUMBER CUSTODIAN BALLOT SHARES UNAVAILABLE VOTE DATE DATE CONFIRMED
SHARES
- ------------------------------------------------------------------------------------------------------------------------------
11021-12-L 3S7 149225 0 08-May-2009 09-May-2009
- ------------------------------------------------------------------------------------------------------------------------------
JPMORGAN CHASE & CO.
- ------------------------------------------------------------------------------------------------------------------------------
SECURITY 46625H100 MEETING TYPE Annual
TICKER SYMBOL JPM MEETING DATE 19-May-2009
ISIN US46625H1005 AGENDA 933038641 - Management
CITY HOLDING RECON DATE 20-Mar-2009
COUNTRY United States VOTE DEADLINE DATE 18-May-2009
SEDOL(S) QUICK CODE
- ------------------------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
- ------------------------------------------------------------------------------------------------------------------------------
1A ELECTION OF DIRECTOR: CRANDALL C. BOWLES Management For For
1B ELECTION OF DIRECTOR: STEPHEN B. BURKE Management For For
1C ELECTION OF DIRECTOR: DAVID M. COTE Management For For
1D ELECTION OF DIRECTOR: JAMES S. CROWN Management For For
1E ELECTION OF DIRECTOR: JAMES DIMON Management For For
1F ELECTION OF DIRECTOR: ELLEN V. FUTTER Management Against Against
1G ELECTION OF DIRECTOR: WILLIAM H. GRAY, III Management For For
1H ELECTION OF DIRECTOR: LABAN P. JACKSON, JR. Management For For
1I ELECTION OF DIRECTOR: DAVID C. NOVAK Management Against Against
1J ELECTION OF DIRECTOR: LEE R. RAYMOND Management For For
1K ELECTION OF DIRECTOR: WILLIAM C. WELDON Management For For
02 APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC Management For For
ACCOUNTING FIRM
03 ADVISORY VOTE ON EXECUTIVE COMPENSATION Management For For
04 GOVERNMENTAL SERVICE REPORT Shareholder Against For
05 CUMULATIVE VOTING Shareholder For Against
06 SPECIAL SHAREOWNER MEETINGS Shareholder For Against
07 CREDIT CARD LENDING PRACTICES Shareholder Against For
08 CHANGES TO KEPP Shareholder Against For
09 SHARE RETENTION Shareholder Against For
10 CARBON PRINCIPLES REPORT Shareholder Against For
- ------------------------------------------------------------------------------------------------------------------------------
ACCOUNT NUMBER CUSTODIAN BALLOT SHARES UNAVAILABLE VOTE DATE DATE CONFIRMED
SHARES
- ------------------------------------------------------------------------------------------------------------------------------
11021-12-L 3S7 137095 0 13-May-2009 13-May-2009
- ------------------------------------------------------------------------------------------------------------------------------
URBAN OUTFITTERS, INC.
- ------------------------------------------------------------------------------------------------------------------------------
SECURITY 917047102 MEETING TYPE Annual
TICKER SYMBOL URBN MEETING DATE 19-May-2009
ISIN US9170471026 AGENDA 933040090 - Management
CITY HOLDING RECON DATE 23-Mar-2009
COUNTRY United States VOTE DEADLINE DATE 18-May-2009
SEDOL(S) QUICK CODE
- ------------------------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
- ------------------------------------------------------------------------------------------------------------------------------
1 DIRECTOR Management
1 SCOTT A. BELAIR Withheld Against
2 ROBERT H. STROUSE Withheld Against
3 GLEN T. SENK Withheld Against
4 JOEL S. LAWSON III Withheld Against
5 RICHARD A. HAYNE Withheld Against
6 HARRY S. CHERKEN, JR. Withheld Against
2 SHAREHOLDER PROPOSAL TO ADOPT A REVISED VENDOR Shareholder Against For
CODE OF CONDUCT.
- ------------------------------------------------------------------------------------------------------------------------------
ACCOUNT NUMBER CUSTODIAN BALLOT SHARES UNAVAILABLE VOTE DATE DATE CONFIRMED
SHARES
- ------------------------------------------------------------------------------------------------------------------------------
11021-12-L 3S7 239435 0 30-Apr-2009 30-Apr-2009
- ------------------------------------------------------------------------------------------------------------------------------
INTEL CORPORATION
- ------------------------------------------------------------------------------------------------------------------------------
SECURITY 458140100 MEETING TYPE Annual
TICKER SYMBOL INTC MEETING DATE 20-May-2009
ISIN US4581401001 AGENDA 933030897 - Management
CITY HOLDING RECON DATE 23-Mar-2009
COUNTRY United States VOTE DEADLINE DATE 19-May-2009
SEDOL(S) QUICK CODE
- ------------------------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
- ------------------------------------------------------------------------------------------------------------------------------
1A ELECTION OF DIRECTOR: CHARLENE BARSHEFSKY Management Against Against
1B ELECTION OF DIRECTOR: SUSAN L. DECKER Management For For
1C ELECTION OF DIRECTOR: JOHN J. DONAHOE Management For For
1D ELECTION OF DIRECTOR: REED E. HUNDT Management For For
1E ELECTION OF DIRECTOR: PAUL S. OTELLINI Management For For
1F ELECTION OF DIRECTOR: JAMES D. PLUMMER Management For For
1G ELECTION OF DIRECTOR: DAVID S. POTTRUCK Management For For
1H ELECTION OF DIRECTOR: JANE E. SHAW Management For For
1I ELECTION OF DIRECTOR: JOHN L. THORNTON Management For For
1J ELECTION OF DIRECTOR: FRANK D. YEARY Management For For
1K ELECTION OF DIRECTOR: DAVID B. YOFFIE Management For For
02 RATIFICATION OF SELECTION OF ERNST & YOUNG LLP AS Management For For
OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE CURRENT YEAR
03 AMENDMENT AND EXTENSION OF THE 2006 EQUITY Management For For
INCENTIVE PLAN
04 APPROVAL OF AN EMPLOYEE STOCK OPTION EXCHANGE Management For For
PROGRAM
05 ADVISORY VOTE ON EXECUTIVE COMPENSATION Management For For
06 STOCKHOLDER PROPOSAL: CUMULATIVE VOTING Shareholder For Against
07 STOCKHOLDER PROPOSAL: HUMAN RIGHT TO WATER Shareholder Against For
- ------------------------------------------------------------------------------------------------------------------------------
ACCOUNT NUMBER CUSTODIAN BALLOT SHARES UNAVAILABLE VOTE DATE DATE CONFIRMED
SHARES
- ------------------------------------------------------------------------------------------------------------------------------
11021-12-L 3S7 352710 0 12-May-2009 13-May-2009
- ------------------------------------------------------------------------------------------------------------------------------
DEAN FOODS COMPANY
- ------------------------------------------------------------------------------------------------------------------------------
SECURITY 242370104 MEETING TYPE Annual
TICKER SYMBOL DF MEETING DATE 21-May-2009
ISIN US2423701042 AGENDA 933053706 - Management
CITY HOLDING RECON DATE 25-Mar-2009
COUNTRY United States VOTE DEADLINE DATE 20-May-2009
SEDOL(S) QUICK CODE
- ------------------------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
- ------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management
1 JANET HILL For For
2 HECTOR M. NEVARES For For
02 PROPOSAL TO AMEND THE DEAN FOODS COMPANY 2007 Management For For
STOCK INCENTIVE PLAN.
03 PROPOSAL TO RATIFY DELOITTE & TOUCHE LLP AS Management For For
INDEPENDENT AUDITOR.
- ------------------------------------------------------------------------------------------------------------------------------
ACCOUNT NUMBER CUSTODIAN BALLOT SHARES UNAVAILABLE VOTE DATE DATE CONFIRMED
SHARES
- ------------------------------------------------------------------------------------------------------------------------------
11021-12-L 3S7 193515 0 15-May-2009 15-May-2009
- ------------------------------------------------------------------------------------------------------------------------------
URS CORPORATION
- ------------------------------------------------------------------------------------------------------------------------------
SECURITY 903236107 MEETING TYPE Annual
TICKER SYMBOL URS MEETING DATE 22-May-2009
ISIN US9032361076 AGENDA 933066943 - Management
CITY HOLDING RECON DATE 06-Apr-2009
COUNTRY United States VOTE DEADLINE DATE 21-May-2009
SEDOL(S) QUICK CODE
- ------------------------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
- ------------------------------------------------------------------------------------------------------------------------------
1A ELECTION OF DIRECTOR: H. JESSE ARNELLE Management For For
1B ELECTION OF DIRECTOR: ARMEN DER MARDEROSIAN Management For For
1C ELECTION OF DIRECTOR: MICKEY P. FORET Management For For
1D ELECTION OF DIRECTOR: LYDIA H. KENNARD Management For For
1E ELECTION OF DIRECTOR: MARTIN M. KOFFEL Management For For
1F ELECTION OF DIRECTOR: JOSEPH W. RALSTON Management For For
1G ELECTION OF DIRECTOR: JOHN D. ROACH Management For For
1H ELECTION OF DIRECTOR: DOUGLAS W. STOTLAR Management For For
1I ELECTION OF DIRECTOR: WILLIAM P. SULLIVAN Management For For
1J ELECTION OF DIRECTOR: WILLIAM D. WALSH Management For For
02 TO RATIFY THE SELECTION OF Management For For
PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR
2009.
- ------------------------------------------------------------------------------------------------------------------------------
ACCOUNT NUMBER CUSTODIAN BALLOT SHARES UNAVAILABLE VOTE DATE DATE CONFIRMED
SHARES
- ------------------------------------------------------------------------------------------------------------------------------
11021-12-L 3S7 74610 0 01-May-2009 02-May-2009
- ------------------------------------------------------------------------------------------------------------------------------
CHEVRON CORPORATION
- ------------------------------------------------------------------------------------------------------------------------------
SECURITY 166764100 MEETING TYPE Annual
TICKER SYMBOL CVX MEETING DATE 27-May-2009
ISIN US1667641005 AGENDA 933051067 - Management
CITY HOLDING RECON DATE 01-Apr-2009
COUNTRY United States VOTE DEADLINE DATE 26-May-2009
SEDOL(S) QUICK CODE
- ------------------------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
- ------------------------------------------------------------------------------------------------------------------------------
1A ELECTION OF DIRECTOR: S.H. ARMACOST Management For For
1B ELECTION OF DIRECTOR: L.F. DEILY Management For For
1C ELECTION OF DIRECTOR: R.E. DENHAM Management For For
1D ELECTION OF DIRECTOR: R.J. EATON Management For For
1E ELECTION OF DIRECTOR: E. HERNANDEZ Management For For
1F ELECTION OF DIRECTOR: F.G. JENIFER Management For For
1G ELECTION OF DIRECTOR: S. NUNN Management For For
1H ELECTION OF DIRECTOR: D.J. O'REILLY Management For For
1I ELECTION OF DIRECTOR: D.B. RICE Management For For
1J ELECTION OF DIRECTOR: K.W. SHARER Management For For
1K ELECTION OF DIRECTOR: C.R. SHOEMATE Management For For
1L ELECTION OF DIRECTOR: R.D. SUGAR Management For For
1M ELECTION OF DIRECTOR: C. WARE Management For For
1N ELECTION OF DIRECTOR: J.S. WATSON Management For For
02 RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Management For For
ACCOUNTING FIRM
03 APPROVE THE MATERIAL TERMS OF PERFORMANCE Management For For
GOALS FOR PERFORMANCE-BASED AWARDS UNDER THE
CHEVRON INCENTIVE PLAN
04 APPROVE THE MATERIAL TERMS OF PERFORMANCE Management For For
GOALS FOR PERFORMANCE-BASED AWARDS UNDER THE
LONG-TERM INCENTIVE PLAN OF CHEVRON CORPORATION
05 SPECIAL STOCKHOLDER MEETINGS Shareholder Against For
06 ADVISORY VOTE ON SUMMARY COMPENSATION TABLE Shareholder For Against
07 GREENHOUSE GAS EMISSIONS Shareholder Against For
08 COUNTRY SELECTION GUIDELINES Shareholder Against For
09 HUMAN RIGHTS POLICY Shareholder Against For
10 HOST COUNTRY LAWS Shareholder Against For
- ------------------------------------------------------------------------------------------------------------------------------
ACCOUNT NUMBER CUSTODIAN BALLOT SHARES UNAVAILABLE VOTE DATE DATE CONFIRMED
SHARES
- ------------------------------------------------------------------------------------------------------------------------------
11021-12-L 3S7 74610 0 18-May-2009 19-May-2009
- ------------------------------------------------------------------------------------------------------------------------------
EXPRESS SCRIPTS, INC.
- ------------------------------------------------------------------------------------------------------------------------------
SECURITY 302182100 MEETING TYPE Annual
TICKER SYMBOL ESRX MEETING DATE 27-May-2009
ISIN US3021821000 AGENDA 933053035 - Management
CITY HOLDING RECON DATE 31-Mar-2009
COUNTRY United States VOTE DEADLINE DATE 26-May-2009
SEDOL(S) QUICK CODE
- ------------------------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
- ------------------------------------------------------------------------------------------------------------------------------
1 DIRECTOR Management
1 GARY G. BENANAV For For
2 FRANK J. BORELLI For For
3 MAURA C. BREEN For For
4 NICHOLAS J. LAHOWCHIC For For
5 THOMAS P. MAC MAHON For For
6 FRANK MERGENTHALER For For
7 WOODROW A. MYERS, JR., For For
8 JOHN O. PARKER, JR. For For
9 GEORGE PAZ For For
10 SAMUEL K. SKINNER For For
11 SEYMOUR STERNBERG For For
12 BARRETT A. TOAN For For
2 RATIFICATION OF THE APPOINTMENT OF Management For For
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR
2009.
- ------------------------------------------------------------------------------------------------------------------------------
ACCOUNT NUMBER CUSTODIAN BALLOT SHARES UNAVAILABLE VOTE DATE DATE CONFIRMED
SHARES
- ------------------------------------------------------------------------------------------------------------------------------
11021-12-L 3S7 119051 0 15-May-2009 16-May-2009
- ------------------------------------------------------------------------------------------------------------------------------
THE TJX COMPANIES, INC.
- ------------------------------------------------------------------------------------------------------------------------------
SECURITY 872540109 MEETING TYPE Annual
TICKER SYMBOL TJX MEETING DATE 02-Jun-2009
ISIN US8725401090 AGENDA 933075168 - Management
CITY HOLDING RECON DATE 13-Apr-2009
COUNTRY United States VOTE DEADLINE DATE 01-Jun-2009
SEDOL(S) QUICK CODE
- ------------------------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
- ------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management
1 JOSE B. ALVAREZ For For
2 ALAN M. BENNETT For For
3 DAVID A. BRANDON 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 APPROVAL OF AMENDMENTS TO AND PERFORMANCE Management For For
TERMS OF THE STOCK INCENTIVE PLAN.
03 RATIFICATION OF APPOINTMENT OF Management For For
PRICEWATERHOUSECOOPERS LLP.
- ------------------------------------------------------------------------------------------------------------------------------
ACCOUNT NUMBER CUSTODIAN BALLOT SHARES UNAVAILABLE VOTE DATE DATE CONFIRMED
SHARES
- ------------------------------------------------------------------------------------------------------------------------------
11021-12-L 3S7 253330 0 23-May-2009 23-May-2009
- ------------------------------------------------------------------------------------------------------------------------------
ACTIVISION BLIZZARD INC
- ------------------------------------------------------------------------------------------------------------------------------
SECURITY 00507V109 MEETING TYPE Annual
TICKER SYMBOL ATVI MEETING DATE 05-Jun-2009
ISIN US00507V1098 AGENDA 933066842 - Management
CITY HOLDING RECON DATE 07-Apr-2009
COUNTRY United States VOTE DEADLINE DATE 04-Jun-2009
SEDOL(S) QUICK CODE
- ------------------------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
- ------------------------------------------------------------------------------------------------------------------------------
1 DIRECTOR Management
1 PHILIPPE G. H. CAPRON For For
2 ROBERT J. CORTI Withheld Against
3 FREDERIC R. CREPIN For For
4 BRIAN G. KELLY For For
5 ROBERT A. KOTICK For For
6 JEAN-BERNARD LEVY For For
7 ROBERT J. MORGADO For For
8 DOUGLAS P. MORRIS For For
9 STEPHANE ROUSSEL For For
10 RICHARD SARNOFF For For
11 REGIS TURRINI For For
2 APPROVAL OF AN AMENDMENT TO THE 2008 INCENTIVE Management For For
PLAN.
- ------------------------------------------------------------------------------------------------------------------------------
ACCOUNT NUMBER CUSTODIAN BALLOT SHARES UNAVAILABLE VOTE DATE DATE CONFIRMED
SHARES
- ------------------------------------------------------------------------------------------------------------------------------
11021-12-L 3S7 683395 0 18-May-2009 19-May-2009
- ------------------------------------------------------------------------------------------------------------------------------
MASTERCARD INCORPORATED
- ------------------------------------------------------------------------------------------------------------------------------
SECURITY 57636Q104 MEETING TYPE Annual
TICKER SYMBOL MA MEETING DATE 09-Jun-2009
ISIN US57636Q1040 AGENDA 933069862 - Management
CITY HOLDING RECON DATE 13-Apr-2009
COUNTRY United States VOTE DEADLINE DATE 08-Jun-2009
SEDOL(S) QUICK CODE
- ------------------------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
- ------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management
1 RICHARD HAYTHORNTHWAITE For For
2 DAVID R. CARLUCCI For For
3 ROBERT W. SELANDER For For
02 APPROVAL OF AMENDMENT OF SECTIONS 6.1(A) AND 6.4(B) Management For For
OF THE COMPANY'S AMENDED AND RESTATED
CERTIFICATE OF INCORPORATION
03 RATIFICATION OF THE APPOINTMENT OF Management For For
PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
COMPANY FOR 2009
- ------------------------------------------------------------------------------------------------------------------------------
ACCOUNT NUMBER CUSTODIAN BALLOT SHARES UNAVAILABLE VOTE DATE DATE CONFIRMED
SHARES
- ------------------------------------------------------------------------------------------------------------------------------
11021-12-L 3S7 66300 0 29-May-2009 29-May-2009
- ------------------------------------------------------------------------------------------------------------------------------
FREEPORT-MCMORAN COPPER & GOLD INC.
- ------------------------------------------------------------------------------------------------------------------------------
SECURITY 35671D857 MEETING TYPE Annual
TICKER SYMBOL FCX MEETING DATE 11-Jun-2009
ISIN US35671D8570 AGENDA 933071754 - Management
CITY HOLDING RECON DATE 14-Apr-2009
COUNTRY United States VOTE DEADLINE DATE 10-Jun-2009
SEDOL(S) QUICK CODE
- ------------------------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
- ------------------------------------------------------------------------------------------------------------------------------
1 DIRECTOR Management
1 RICHARD C. ADKERSON For For
2 ROBERT J. ALLISON, JR. Withheld Against
3 ROBERT A. DAY For For
4 GERALD J. FORD For For
5 H. DEVON GRAHAM, JR. For For
6 J. BENNETT JOHNSTON Withheld Against
7 CHARLES C. KRULAK For For
8 BOBBY LEE LACKEY For For
9 JON C. MADONNA For For
10 DUSTAN E. MCCOY For For
11 GABRIELLE K. MCDONALD Withheld Against
12 JAMES R. MOFFETT For For
13 B. M. RANKIN, JR. Withheld Against
14 J. STAPLETON ROY Withheld Against
15 STEPHEN H. SIEGELE For For
16 J. TAYLOR WHARTON Withheld Against
2 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG LLP Management For For
AS INDEPENDENT AUDITOR.
3 APPROVAL OF THE PROPOSED 2009 ANNUAL INCENTIVE Management For For
PLAN.
4 STOCKHOLDER PROPOSAL REGARDING THE SELECTION Shareholder Against For
OF A CANDIDATE WITH ENVIRONMENTAL EXPERTISE TO BE
RECOMMENDED FOR ELECTION TO THE COMPANY'S
BOARD OF DIRECTORS.
- ------------------------------------------------------------------------------------------------------------------------------
ACCOUNT NUMBER CUSTODIAN BALLOT SHARES UNAVAILABLE VOTE DATE DATE CONFIRMED
SHARES
- ------------------------------------------------------------------------------------------------------------------------------
11021-12-L 3S7 72800 0 01-Jun-2009 02-Jun-2009
- ------------------------------------------------------------------------------------------------------------------------------
SALESFORCE.COM, INC.
- ------------------------------------------------------------------------------------------------------------------------------
SECURITY 79466L302 MEETING TYPE Annual
TICKER SYMBOL CRM MEETING DATE 11-Jun-2009
ISIN US79466L3024 AGENDA 933082682 - Management
CITY HOLDING RECON DATE 21-Apr-2009
COUNTRY United States VOTE DEADLINE DATE 10-Jun-2009
SEDOL(S) QUICK CODE
- ------------------------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
- ------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management
1 CRAIG RAMSEY For For
2 SANFORD ROBERTSON Withheld Against
3 MAYNARD WEBB For For
02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Management Against Against
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
JANUARY 31, 2010.
- ------------------------------------------------------------------------------------------------------------------------------
ACCOUNT NUMBER CUSTODIAN BALLOT SHARES UNAVAILABLE VOTE DATE DATE CONFIRMED
SHARES
- ------------------------------------------------------------------------------------------------------------------------------
11021-12-L 3S7 90805 0 29-May-2009 30-May-2009
- ------------------------------------------------------------------------------------------------------------------------------
CELGENE CORPORATION
- ------------------------------------------------------------------------------------------------------------------------------
SECURITY 151020104 MEETING TYPE Annual
TICKER SYMBOL CELG MEETING DATE 17-Jun-2009
ISIN US1510201049 AGENDA 933078378 - Management
CITY HOLDING RECON DATE 21-Apr-2009
COUNTRY United States VOTE DEADLINE DATE 16-Jun-2009
SEDOL(S) QUICK CODE
- ------------------------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
- ------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management
1 SOL J. BARER, PH.D. For For
2 ROBERT J. HUGIN For For
3 MICHAEL D. CASEY For For
4 RODMAN L. DRAKE For For
5 A.H. HAYES, JR., M.D. For For
6 GILLA KAPLAN, PH.D. For For
7 JAMES J. LOUGHLIN For For
8 ERNEST MARIO, PH.D. For For
9 WALTER L. ROBB, PH.D. For For
02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE Management For For
COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2009.
03 APPROVAL OF AN AMENDMENT AND RESTATEMENT OF Management Against Against
THE COMPANY'S 2008 STOCK INCENTIVE PLAN.
04 STOCKHOLDER PROPOSAL REGARDING THE VOTING Shareholder For Against
STANDARD FOR DIRECTOR ELECTIONS.
- ------------------------------------------------------------------------------------------------------------------------------
ACCOUNT NUMBER CUSTODIAN BALLOT SHARES UNAVAILABLE VOTE DATE DATE CONFIRMED
SHARES
- ------------------------------------------------------------------------------------------------------------------------------
11021-12-L 3S7 122300 0 03-Jun-2009 03-Jun-2009
- ------------------------------------------------------------------------------------------------------------------------------
TEVA PHARMACEUTICAL INDUSTRIES LIMITED
- ------------------------------------------------------------------------------------------------------------------------------
SECURITY 881624209 MEETING TYPE Annual
TICKER SYMBOL TEVA MEETING DATE 22-Jun-2009
ISIN US8816242098 AGENDA 933094384 - Management
CITY HOLDING RECON DATE 13-May-2009
COUNTRY United States VOTE DEADLINE DATE 11-Jun-2009
SEDOL(S) QUICK CODE
- ------------------------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
- ------------------------------------------------------------------------------------------------------------------------------
01 TO APPROVE THE BOARD OF DIRECTORS' Management For For
RECOMMENDATION THAT THE CASH DIVIDEND FOR THE
YEAR ENDED DECEMBER 31, 2008, WHICH WAS PAID IN
FOUR INSTALLMENTS AND AGGREGATED NIS 1.95
(APPROXIMATELY US$0.525, ACCORDING TO THE
APPLICABLE EXCHANGE RATES) PER ORDINARY SHARE
(OR ADS), BE DECLARED FINAL.
2A ELECTION OF DIRECTOR: DR. PHILLIP FROST Management Against Against
2B ELECTION OF DIRECTOR: ROGER ABRAVANEL Management For For
2C ELECTION OF DIRECTOR: PROF. ELON KOHLBERG Management For For
2D ELECTION OF DIRECTOR: PROF. YITZHAK PETERBURG Management For For
2E ELECTION OF DIRECTOR: EREZ VIGODMAN Management For For
03 TO APPOINT KESSELMAN & KESSELMAN, A MEMBER OF Management For For
PRICEWATERHOUSECOOPERS INTERNATIONAL LTD., AS
THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM UNTIL THE 2010 ANNUAL MEETING OF
SHAREHOLDERS AND TO AUTHORIZE THE BOARD OF
DIRECTORS TO DETERMINE THEIR COMPENSATION
PROVIDED SUCH COMPENSATION IS ALSO APPROVED BY
THE AUDIT COMMITTEE.
- ------------------------------------------------------------------------------------------------------------------------------
ACCOUNT NUMBER CUSTODIAN BALLOT SHARES UNAVAILABLE VOTE DATE DATE CONFIRMED
SHARES
- ------------------------------------------------------------------------------------------------------------------------------
11021-12-L 3S7 187490 0 03-Jun-2009 03-Jun-2009
- ------------------------------------------------------------------------------------------------------------------------------
BEST BUY CO., INC.
- ------------------------------------------------------------------------------------------------------------------------------
SECURITY 086516101 MEETING TYPE Annual
TICKER SYMBOL BBY MEETING DATE 24-Jun-2009
ISIN US0865161014 AGENDA 933085208 - Management
CITY HOLDING RECON DATE 27-Apr-2009
COUNTRY United States VOTE DEADLINE DATE 23-Jun-2009
SEDOL(S) QUICK CODE
- ------------------------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
- ------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management
1 RONALD JAMES* For For
2 ELLIOT S. KAPLAN* Withheld Against
3 SANJAY KHOSLA* For For
4 GEORGE L. MIKAN III* For For
5 MATTHEW H. PAULL* For For
6 RICHARD M. SCHULZE* For For
7 HATIM A. TYABJI* For For
8 GERARD R. VITTECOQ** For For
02 RATIFICATION OF THE APPOINTMENT OF DELOITTE & Management For For
TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR THAT BEGAN ON
MARCH 1, 2009.
03 APPROVAL OF AMENDMENTS TO OUR 2004 OMNIBUS Management For For
STOCK AND INCENTIVE PLAN, AS AMENDED.
04 APPROVAL OF AMENDMENT TO ARTICLE IX OF OUR Management For For
AMENDED AND RESTATED ARTICLES OF INCORPORATION
TO CHANGE APPROVAL REQUIRED.
05 APPROVAL OF AN AMENDMENT TO ARTICLE IX OF OUR Management For For
ARTICLES TO DECREASE THE SHAREHOLDER APPROVAL
REQUIRED TO AMEND ARTICLE IX.
06 APPROVAL OF AMENDMENT TO ARTICLE IX OF OUR Management For For
ARTICLES TO DECREASE SHAREHOLDER APPROVAL
REQUIRED TO REMOVE DIRECTORS WITHOUT CAUSE.
07 APPROVAL OF AMENDMENT TO ARTICLE IX TO DECREASE Management For For
SHAREHOLDER APPROVAL REQUIRED TO AMEND
CLASSIFIED BOARD PROVISIONS.
08 APPROVAL OF AN AMENDMENT TO ARTICLE X TO Management For For
DECREASE SHAREHOLDER APPROVAL REQUIRED FOR
CERTAIN REPURCHASES OF STOCK.
09 APPROVAL OF AN AMENDMENT TO ARTICLE X OF OUR Management For For
ARTICLES TO DECREASE THE SHAREHOLDER APPROVAL
REQUIRED TO AMEND ARTICLE X.
- ------------------------------------------------------------------------------------------------------------------------------
ACCOUNT NUMBER CUSTODIAN BALLOT SHARES UNAVAILABLE VOTE DATE DATE CONFIRMED
SHARES
- ------------------------------------------------------------------------------------------------------------------------------
11021-12-L 3S7 139490 0 09-Jun-2009 09-Jun-2009
- ------------------------------------------------------------------------------------------------------------------------------
LIBERTY MEDIA CORPORATION
- ------------------------------------------------------------------------------------------------------------------------------
SECURITY 53071M500 MEETING TYPE Annual
TICKER SYMBOL LMDIA MEETING DATE 25-Jun-2009
ISIN US53071M5004 AGENDA 933091744 - Management
CITY HOLDING RECON DATE 27-Apr-2009
COUNTRY United States VOTE DEADLINE DATE 24-Jun-2009
SEDOL(S) QUICK CODE
- ------------------------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
- ------------------------------------------------------------------------------------------------------------------------------
1 DIRECTOR Management
1 MR. DONNE F. FISHER Withheld Against
2 MR. GREGORY B. MAFFEI Withheld Against
3 MR. M. LAVOY ROBISON Withheld Against
2 APPROVE CHARTER AMENDMENT CHANGING NAME OF Management For For
THE "ENTERTAINMENT GROUP" TO THE "STARZ GROUP"
AND THE "LIBERTY ENTERTAINMENT COMMON STOCK" TO
THE "LIBERTY STARZ COMMON STOCK" AND MAKING
OTHER CONFORMING CHANGES.
3 AUTHORIZE REVERSE STOCK SPLIT OF THE OUTSTANDING Management For For
SHARES OF SERIES A AND SERIES B LIBERTY CAPITAL
COMMON STOCK AT A RATIO OF 1-FOR-3, AND AUTHORIZE
A REVERSE STOCK SPLIT OF THE OUTSTANDING SHARES
OF SERIES A AND SERIES B LIBERTY INTERACTIVE
COMMON STOCK AT A RATIO OF 1-FOR-5.
4 RATIFY THE SELECTION OF KPMG LLP AS LIBERTY MEDIA Management For For
CORPORATION'S INDEPENDENT AUDITORS FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2009.
- ------------------------------------------------------------------------------------------------------------------------------
ACCOUNT NUMBER CUSTODIAN BALLOT SHARES UNAVAILABLE VOTE DATE DATE CONFIRMED
SHARES
- ------------------------------------------------------------------------------------------------------------------------------
11021-12-L 3S7 349482 0 13-Jun-2009 13-Jun-2009
================================================================================
NAME OF FUND: CHESAPEAKE GROWTH FUND
================================================================================
For shareholder meetings held from July 1, 2008 through June 30, 2009
VOTE SUMMARY
THE CHESAPEAKE GROWTH FUND CHES
ANNUAL PROXY VOTING REPORT
01-JUL-2008 TO 30-JUN-2009
- ------------------------------------------------------------------------------------------------------------------------------
MILLICOM INTERNATIONAL CELLULAR S.A.
- ------------------------------------------------------------------------------------------------------------------------------
SECURITY L6388F110 MEETING TYPE Annual
TICKER SYMBOL MICC MEETING DATE 07-Jul-2008
ISIN LU0038705702 AGENDA 932907073 - Management
CITY HOLDING RECON DATE 12-May-2008
COUNTRY United States VOTE DEADLINE DATE 03-Jul-2008
SEDOL(S) QUICK CODE
- ------------------------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
- ------------------------------------------------------------------------------------------------------------------------------
A1 ELECTION OF CHAIRMAN. Management For
A2 TO RECEIVE THE DIRECTORS' REPORT (RAPPORT DE Management For
GESTION) AND THE REPORT OF THE EXTERNAL AUDITOR
OF THE CONSOLIDATED AND PARENT COMPANY
(MILLICOM) ACCOUNTS AT 31 DECEMBER 2007.
A3 APPROVAL OF THE CONSOLIDATED ACCOUNTS PARENT Management For
COMPANY (MILLICOM) ACCOUNTS FOR THE YEAR ENDED
31 DECEMBER 2007.
A4 ALLOCATION OF THE RESULTS OF THE YEAR ENDED Management For
DECEMBER 31 2007.
A5 DISCHARGE OF THE BOARD OF DIRECTORS IN RESPECT Management For
OF THE YEAR ENDED DECEMBER 31 2007.
A6 ELECTION OF THE BOARD OF DIRECTORS, INCLUDING TWO Management For
NEW DIRECTORS.
A7 ELECTION OF THE EXTERNAL AUDITORS. Management For
A8 APPROVAL OF DIRECTORS' FEES. Management For
A9 APPROVAL OF (A) PROPOSED SHARE BUY-BACK Management For
PROGRAM, (B) BOARD OF DIRECTORS' DECISION TO
DELEGATE AUTHORITY TO IMPLEMENT SHARE BUY-BACK
JOINTLY TO CEO AND CHAIRMAN, AND (C) VARIOUS USES
OF MILLICOM SHARES REPURCHASED IN THE SHARE BUY-
BACK PROGRAM.
A10 MISCELLANEOUS. Management
EI APPROVAL OF AMENDMENTS TO ARTICLE 21 Management For
("PROCEDURE, VOTE") OF THE ARTICLES OF ASSOCIATION.
EII MISCELLANEOUS. Management
- ------------------------------------------------------------------------------------------------------------------------------
ACCOUNT NUMBER CUSTODIAN BALLOT SHARES UNAVAILABLE VOTE DATE DATE CONFIRMED
SHARES
- ------------------------------------------------------------------------------------------------------------------------------
11021-10-L 3S7 2755 0 23-May-2008 23-May-2008
- ------------------------------------------------------------------------------------------------------------------------------
ACTIVISION, INC.
- ------------------------------------------------------------------------------------------------------------------------------
SECURITY 004930202 MEETING TYPE Special
TICKER SYMBOL ATVI MEETING DATE 08-Jul-2008
ISIN US0049302021 AGENDA 932926566 - Management
CITY HOLDING RECON DATE 05-Jun-2008
COUNTRY United States VOTE DEADLINE DATE 07-Jul-2008
SEDOL(S) QUICK CODE
- ------------------------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
- ------------------------------------------------------------------------------------------------------------------------------
01 A PROPOSAL TO ISSUE AN AGGREGATE OF Management For For
APPROXIMATELY 358.2 MILLION NEW SHARES OF
ACTIVISION COMMON STOCK.
2A A PROPOSAL TO CHANGE THE COMBINED COMPANY'S Management For For
NAME FROM "ACTIVISION, INC" TO "ACTIVISION BLIZZARD,
INC."
2B A PROPOSAL TO INCREASE THE NUMBER OF AUTHORIZED Management For For
SHARES OF CAPITAL STOCK FROM 455,000,000 TO
1,205,000,000.
2C A PROPOSAL TO ELIMINATE THE SERIES A JUNIOR Management For For
PREFERRED STOCK.
2D A PROPOSAL TO INCLUDE CERTAIN QUORUM Management For For
REQUIREMENTS FOR COMMITTEES OF THE BOARD OF
DIRECTORS UNDER CERTAIN CIRCUMSTANCES.
2E A PROPOSAL TO REQUIRE SUPERMAJORITY Management For For
STOCKHOLDER APPROVAL TO AMEND CERTAIN SECTIONS
OF THE CERTIFICATE OF INCORPORATION.
2F A PROPOSAL TO LIMIT THE POWER OF THE BOARD OF Management For For
DIRECTORS TO AMEND CERTAIN PROVISIONS OF THE
BYLAWS WITHOUT STOCKHOLDER APPROVAL.
2G A PROPOSAL TO GRANT THE DIRECTORS DESIGNATED BY Management For For
VIVENDI CERTAIN VOTING POWERS WHEN OTHER VIVENDI
DESIGNEES ARE NOT PRESENT.
2H A PROPOSAL TO INCLUDE LIMITATIONS ON CERTAIN Management For For
BUSINESS ACTIVITIES IN WHICH VIVENDI MAY ENGAGE OR
PARTICIPATE.
2I A PROPOSAL TO ESTABLISH PROCEDURES ALLOCATING Management For For
CERTAIN CORPORATE OPPORTUNITIES BETWEEN
ACTIVISION BLIZZARD AND VIVENDI.
2J A PROPOSAL TO REQUIRE VIVENDI OR ACTIVISION Management For For
BLIZZARD TO PURCHASE ALL OF THE COMBINED
COMPANY'S ISSUED AND OUTSTANDING SHARES.
2K A PROPOSAL TO ESTABLISH PROCEDURES GOVERNING Management For For
AFFILIATE TRANSACTIONS.
2L A PROPOSAL TO CAUSE THE COMBINED COMPANY TO BE Management For For
GOVERNED BY SECTION 203 OF THE DELAWARE GENERAL
CORPORATION LAW.
03 A PROPOSAL TO AMEND SECTION 7.4(A) OF ACTIVISION'S Management For For
THIRD AMENDED AND RESTATED BYLAWS.
04 A PROPOSAL TO ADJOURN OR POSTPONE THE SPECIAL Management For For
MEETING TO A LATER DATE OR DATES, IF NECESSARY.
- ------------------------------------------------------------------------------------------------------------------------------
ACCOUNT NUMBER CUSTODIAN BALLOT SHARES UNAVAILABLE VOTE DATE DATE CONFIRMED
SHARES
- ------------------------------------------------------------------------------------------------------------------------------
11021-10-L 3S7 8400 0 26-Jun-2008 26-Jun-2008
- ------------------------------------------------------------------------------------------------------------------------------
BMC SOFTWARE, INC.
- ------------------------------------------------------------------------------------------------------------------------------
SECURITY 055921100 MEETING TYPE Annual
TICKER SYMBOL BMC MEETING DATE 22-Jul-2008
ISIN US0559211000 AGENDA 932928433 - Management
CITY HOLDING RECON DATE 27-May-2008
COUNTRY United States VOTE DEADLINE DATE 21-Jul-2008
SEDOL(S) QUICK CODE
- ------------------------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
- ------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management
1 B. GARLAND CUPP For For
2 ROBERT E. BEAUCHAMP For For
3 JON E. BARFIELD Withheld Against
4 GARY BLOOM For For
5 MELDON K. GAFNER For For
6 P. THOMAS JENKINS For For
7 LOUIS J. LAVIGNE, JR. For For
8 KATHLEEN A. O'NEIL Withheld Against
9 TOM C. TINSLEY For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & Management For For
YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS OF THE COMPANY FOR THE FISCAL YEAR
ENDING MARCH 31, 2009.
- ------------------------------------------------------------------------------------------------------------------------------
ACCOUNT NUMBER CUSTODIAN BALLOT SHARES UNAVAILABLE VOTE DATE DATE CONFIRMED
SHARES
- ------------------------------------------------------------------------------------------------------------------------------
11021-10-L 3S7 6700 0 24-Jun-2008 25-Jun-2008
- ------------------------------------------------------------------------------------------------------------------------------
PRECISION CASTPARTS CORP.
- ------------------------------------------------------------------------------------------------------------------------------
SECURITY 740189105 MEETING TYPE Annual
TICKER SYMBOL PCP MEETING DATE 12-Aug-2008
ISIN US7401891053 AGENDA 932930630 - Management
CITY HOLDING RECON DATE 19-Jun-2008
COUNTRY United States VOTE DEADLINE DATE 11-Aug-2008
SEDOL(S) QUICK CODE
- ------------------------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
- ------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management
1 DON R. GRABER Withheld Against
2 LESTER L. LYLES For For
02 APPROVAL OF THE 2008 EMPLOYEE STOCK PURCHASE Management For For
PLAN
03 APPROVAL OF AMENDMENTS TO THE 2001 STOCK Management For For
INCENTIVE PLAN
04 RATIFICATION OF 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 1355 0 24-Jul-2008 24-Jul-2008
- ------------------------------------------------------------------------------------------------------------------------------
CME GROUP
- ------------------------------------------------------------------------------------------------------------------------------
SECURITY 12572Q105 MEETING TYPE Special
TICKER SYMBOL CME MEETING DATE 18-Aug-2008
ISIN US12572Q1058 AGENDA 932938232 - Management
CITY HOLDING RECON DATE 15-Jul-2008
COUNTRY United States VOTE DEADLINE DATE 15-Aug-2008
SEDOL(S) QUICK CODE
- ------------------------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
- ------------------------------------------------------------------------------------------------------------------------------
01 TO APPROVE THE THIRD AMENDED AND RESTATED Management For For
CERTIFICATE OF INCORPORATION OF CME GROUP, WHICH
INCREASES THE MAXIMUM SIZE OF THE CME GROUP
BOARD OF DIRECTORS FROM 30 TO 33 DIRECTORS AND
SPECIFIES THAT THE NUMBER OF CME GROUP DIRECTORS
IS TO BE FIXED EXCLUSIVELY BY ONE OR MORE
RESOLUTIONS ADOPTED BY THE CME GROUP BOARD, ALL
AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT.
02 TO APPROVE THE ISSUANCE OF CME GROUP CLASS A Management For For
COMMON STOCK, PAR VALUE $0.01 PER SHARE, TO NYMEX
HOLDINGS, INC. ("NYMEX HOLDINGS") STOCKHOLDERS
PURSUANT TO THE MERGER CONTEMPLATED BY THE
AGREEMENT AND PLAN OF MERGER, DATED AS OF MARCH
17, 2008 AND AS AMENDED AS OF JUNE 30, 2008 AND JULY
18, 2008, AS MORE FULLY DESCRIBED IN THE PROXY
STATEMENT.
03 TO ADJOURN THE CME GROUP SPECIAL MEETING, IF Management For For
NECESSARY, TO SOLICIT ADDITIONAL PROXIES.
- ------------------------------------------------------------------------------------------------------------------------------
ACCOUNT NUMBER CUSTODIAN BALLOT SHARES UNAVAILABLE VOTE DATE DATE CONFIRMED
SHARES
- ------------------------------------------------------------------------------------------------------------------------------
11021-10-L 3S7 837 0 30-Jul-2008 30-Jul-2008
- ------------------------------------------------------------------------------------------------------------------------------
CME GROUP
- ------------------------------------------------------------------------------------------------------------------------------
SECURITY 12572Q105 MEETING TYPE Special
TICKER SYMBOL CME MEETING DATE 18-Aug-2008
ISIN US12572Q1058 AGENDA 932939018 - Management
CITY HOLDING RECON DATE 18-Jul-2008
COUNTRY United States VOTE DEADLINE DATE 15-Aug-2008
SEDOL(S) QUICK CODE
- ------------------------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
- ------------------------------------------------------------------------------------------------------------------------------
01 TO APPROVE THE THIRD AMENDED AND RESTATED Management For For
CERTIFICATE OF INCORPORATION OF CME GROUP, WHICH
INCREASES THE MAXIMUM SIZE OF THE CME GROUP
BOARD OF DIRECTORS FROM 30 TO 33 DIRECTORS AND
SPECIFIES THAT THE NUMBER OF CME GROUP DIRECTORS
IS TO BE FIXED EXCLUSIVELY BY ONE OR MORE
RESOLUTIONS ADOPTED BY THE CME GROUP BOARD, ALL
AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT.
02 TO APPROVE THE ISSUANCE OF CME GROUP CLASS A Management For For
COMMON STOCK, PAR VALUE $0.01 PER SHARE, TO NYMEX
HOLDINGS, INC. ("NYMEX HOLDINGS") STOCKHOLDERS
PURSUANT TO THE MERGER CONTEMPLATED BY THE
AGREEMENT AND PLAN OF MERGER, DATED AS OF MARCH
17, 2008 AND AS AMENDED AS OF JUNE 30, 2008 AND JULY
18, 2008, AS MORE FULLY DESCRIBED IN THE PROXY
STATEMENT.
03 TO ADJOURN THE CME GROUP SPECIAL MEETING, IF Management For For
NECESSARY, TO SOLICIT ADDITIONAL PROXIES.
- ------------------------------------------------------------------------------------------------------------------------------
ACCOUNT NUMBER CUSTODIAN BALLOT SHARES UNAVAILABLE VOTE DATE DATE CONFIRMED
SHARES
- ------------------------------------------------------------------------------------------------------------------------------
11021-10-L 3S7 837 0 30-Jul-2008 30-Jul-2008
- ------------------------------------------------------------------------------------------------------------------------------
RENESOLA LTD
- ------------------------------------------------------------------------------------------------------------------------------
SECURITY 75971T103 MEETING TYPE Annual
TICKER SYMBOL SOL MEETING DATE 29-Aug-2008
ISIN US75971T1034 AGENDA 932941506 - Management
CITY HOLDING RECON DATE 22-Jul-2008
COUNTRY United States VOTE DEADLINE DATE 19-Aug-2008
SEDOL(S) QUICK CODE
- ------------------------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
- ------------------------------------------------------------------------------------------------------------------------------
01 TO RECEIVE, CONSIDER AND APPROVE THE FINANCIAL Management For
STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2007,
TOGETHER WITH THE REPORTS OF THE DIRECTORS AND
AUDITORS THEREON.
02 TO RE-ELECT YUNCAI WU AS A DIRECTOR OF THE Management For
COMPANY, WHO IS RETIRING BY ROTATION AND OFFERING
HIMSELF FOR RE-ELECTION IN ACCORDANCE WITH THE
COMPANY'S ARTICLES OF ASSOCIATION.
03 APPROVE THE APPOINTMENT OF ROBERT NAII LEE AS AN Management For
INDEPENDENT DIRECTOR OF THE COMPANY.
04 TO AUTHORISE DIRECTORS TO RE-APPOINT DELOITTE Management For
TOUCHE TOHMATSU AS AUDITORS OF THE COMPANY TO
HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT
GENERAL MEETING AT WHICH THE ACCOUNTS ARE LAID.
05 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Management For
REMUNERATION OF THE AUDITORS.
06 TO ADOPT THE AMENDED AND RESTATED MEMORANDUM Management For
AND ARTICLES OF ASSOCIATION PRODUCED TO THE
MEETING AND INITIALLED BY THE CHAIRMAN FOR THE
PURPOSES OF IDENTIFICATION AS THE MEMORANDUM
AND ARTICLES OF ASSOCIATION OF THE COMPANY IN
SUBSTITUTION FOR AND TO THE EXCLUSION OF THE
COMPANY'S EXISTING MEMORANDUM AND ARTICLES OF
ASSOCIATION.
- ------------------------------------------------------------------------------------------------------------------------------
ACCOUNT NUMBER CUSTODIAN BALLOT SHARES UNAVAILABLE VOTE DATE DATE CONFIRMED
SHARES
- ------------------------------------------------------------------------------------------------------------------------------
11021-10-L 3S7 8500 0 08-Aug-2008 08-Aug-2008
- ------------------------------------------------------------------------------------------------------------------------------
ACTIVISION BLIZZARD INC
- ------------------------------------------------------------------------------------------------------------------------------
SECURITY 00507V109 MEETING TYPE Annual
TICKER SYMBOL ATVI MEETING DATE 24-Sep-2008
ISIN US00507V1098 AGENDA 932944677 - Management
CITY HOLDING RECON DATE 28-Jul-2008
COUNTRY United States VOTE DEADLINE DATE 23-Sep-2008
SEDOL(S) QUICK CODE
- ------------------------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
- ------------------------------------------------------------------------------------------------------------------------------
1 DIRECTOR Management
1 PHILIPPE G. H. CAPRON For For
2 ROBERT J. CORTI Withheld Against
3 FREDERIC R. CREPIN For For
4 BRUCE L. HACK For For
5 BRIAN G. KELLY For For
6 ROBERT A. KOTICK For For
7 JEAN-BERNARD LEVY For For
8 ROBERT J. MORGADO Withheld Against
9 DOUGLAS P. MORRIS For For
10 RENE P. PENISSON For For
11 RICHARD SARNOFF For For
2 APPROVAL OF THE ACTIVISION BLIZZARD, INC. 2008 Management For For
INCENTIVE PLAN.
3 APPROVAL OF THE STOCKHOLDER PROPOSAL REGARDING Shareholder Against For
DIVERSITY ON THE BOARD OF DIRECTORS OF THE
COMPANY.
4 APPROVAL OF THE STOCKHOLDER PROPOSAL REGARDING Shareholder For Against
A STOCKHOLDER ADVISORY VOTE ON EXECUTIVE
COMPENSATION.
- ------------------------------------------------------------------------------------------------------------------------------
ACCOUNT NUMBER CUSTODIAN BALLOT SHARES UNAVAILABLE VOTE DATE DATE CONFIRMED
SHARES
- ------------------------------------------------------------------------------------------------------------------------------
11021-10-L 3S7 4933 0 11-Sep-2008 12-Sep-2008
- ------------------------------------------------------------------------------------------------------------------------------
TEVA PHARMACEUTICAL INDUSTRIES LIMITED
- ------------------------------------------------------------------------------------------------------------------------------
SECURITY 881624209 MEETING TYPE Special
TICKER SYMBOL TEVA MEETING DATE 25-Sep-2008
ISIN US8816242098 AGENDA 932949398 - Management
CITY HOLDING RECON DATE 18-Aug-2008
COUNTRY Israel VOTE DEADLINE DATE 16-Sep-2008
SEDOL(S) QUICK CODE
- ------------------------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
- ------------------------------------------------------------------------------------------------------------------------------
01 TO APPOINT MR. JOSEPH (YOSI) NITZANI AS A STATUTORY Management For For
INDEPENDENT DIRECTOR FOR A TERM OF THREE YEARS.
- ------------------------------------------------------------------------------------------------------------------------------
ACCOUNT NUMBER CUSTODIAN BALLOT SHARES UNAVAILABLE VOTE DATE DATE CONFIRMED
SHARES
- ------------------------------------------------------------------------------------------------------------------------------
11021-10-L 3S7 6030 0 10-Sep-2008 11-Sep-2008
- ------------------------------------------------------------------------------------------------------------------------------
ORIENT-EXPRESS HOTELS LTD.
- ------------------------------------------------------------------------------------------------------------------------------
SECURITY G67743107 MEETING TYPE Contested-Special
TICKER SYMBOL OEH MEETING DATE 10-Oct-2008
ISIN BMG677431071 AGENDA 932959298 - Management
CITY HOLDING RECON DATE 22-Sep-2008
COUNTRY United States VOTE DEADLINE DATE 09-Oct-2008
SEDOL(S) QUICK CODE
- ------------------------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
- ------------------------------------------------------------------------------------------------------------------------------
01 1.1 THE BYE-LAWS OF THE COMPANY SHALL BE AMENDED Shareholder Against For
BY THE ADDITION OF THE FOLLOWING NEW BYE-LAW 10A.
1.2 THE BOARD IS DIRECTED BY THE SHAREHOLDERS TO
TAKE SUCH ACTION AS IS NECESSARY OR APPROPRIATE
TO GIVE EFFECT TO THE AMENDMENT OF THE BYE-LAWS
REFERRED TO IN PARAGRAPH 1.1 ABOVE FOR THE
PURPOSES OF BYE-LAW 127 PF THE BYE-LAWS.
02 THAT THE BOARD IS DIRECTED BY THE SHAREHOLDERS, Shareholder Against For
TO THE EXTENT PERMITTED BY THE COMPANIES ACT 1981,
IMMEDIATELY TO TAKE ALL SUCH ACTION AS IS
NECESSARY OR APPROPRIATE TO CANCEL ALL CLASS B
COMMON SHARES OF PAR VALUE US$0.01 EACH IN THE
COMPANY IMMEDIATELY AFTER THE PASSING OF THIS
RESOLUTION IN ACCORDANCE WITH THE COMPANIES ACT
1981 (AS AMENDED).
- ------------------------------------------------------------------------------------------------------------------------------
ACCOUNT NUMBER CUSTODIAN BALLOT SHARES UNAVAILABLE VOTE DATE DATE CONFIRMED
SHARES
- ------------------------------------------------------------------------------------------------------------------------------
11021-10-L 3S7 6695 0 03-Oct-2008 03-Oct-2008
- ------------------------------------------------------------------------------------------------------------------------------
MICROS SYSTEMS, INC.
- ------------------------------------------------------------------------------------------------------------------------------
SECURITY 594901100 MEETING TYPE Annual
TICKER SYMBOL MCRS MEETING DATE 21-Nov-2008
ISIN US5949011002 AGENDA 932964958 - Management
CITY HOLDING RECON DATE 06-Oct-2008
COUNTRY United States VOTE DEADLINE DATE 20-Nov-2008
SEDOL(S) QUICK CODE
- ------------------------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
- ------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management
1 LOUIS M. BROWN, JR. For For
2 B. GARY DANDO For For
3 A.L. GIANNOPOULOS For For
4 F. SUZANNE JENNICHES For For
5 JOHN G. PUENTE For For
6 DWIGHT S. TAYLOR Withheld Against
02 PROPOSAL TO APPROVE THE RATIFICATION OF THE Management For For
APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS
THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY FOR THE 2009 FISCAL YEAR
03 PROPOSAL TO APPROVE THE AMENDMENT TO THE Management For For
COMPANY'S 1991 STOCK OPTION PLAN TO AUTHORIZE THE
ISSUANCE OF AN ADDITIONAL 1,200,000 SHARES OF
COMMON STOCK
04 PROPOSAL TO APPROVE OTHER BUSINESS AS MAY Management Against Against
PROPERLY COME BEFORE THE ANNUAL MEETING AND ANY
ADJOURNMENTS OR POSTPONEMENTS THEREOF
- ------------------------------------------------------------------------------------------------------------------------------
ACCOUNT NUMBER CUSTODIAN BALLOT SHARES UNAVAILABLE VOTE DATE DATE CONFIRMED
SHARES
- ------------------------------------------------------------------------------------------------------------------------------
11021-10-L 3S7 8320 0 05-Nov-2008
- ------------------------------------------------------------------------------------------------------------------------------
REINSURANCE GROUP OF AMERICA, INC.
- ------------------------------------------------------------------------------------------------------------------------------
SECURITY 759351505 MEETING TYPE Special
TICKER SYMBOL RGAB MEETING DATE 25-Nov-2008
ISIN US7593515056 AGENDA 932967512 - Management
CITY HOLDING RECON DATE 17-Oct-2008
COUNTRY United States VOTE DEADLINE DATE 24-Nov-2008
SEDOL(S) QUICK CODE
- ------------------------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
- ------------------------------------------------------------------------------------------------------------------------------
01 TO APPROVE THE CONVERSION OF THE RGA CLASS B Management For For
COMMON STOCK INTO RGA CLASS A COMMON STOCK ON A
ONE-FOR-ONE BASIS.
02 TO APPROVE THE AMENDMENT AND RESTATEMENT OF Management For For
RGA'S AMENDED AND RESTATED ARTICLES OF
INCORPORATION.
03 TO ADJOURN THE SPECIAL MEETING IF NECESSARY OR Management For For
APPROPRIATE TO PERMIT FURTHER SOLICITATION OF
PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE
TIME OF THE SPECIAL MEETING TO APPROVE PROPOSALS
1 OR 2.
- ------------------------------------------------------------------------------------------------------------------------------
ACCOUNT NUMBER CUSTODIAN BALLOT SHARES UNAVAILABLE VOTE DATE DATE CONFIRMED
SHARES
- ------------------------------------------------------------------------------------------------------------------------------
11021-10-L 3S7 4770 0 06-Nov-2008 06-Nov-2008
- ------------------------------------------------------------------------------------------------------------------------------
NET 1 UEPS TECHNOLOGIES, INC.
- ------------------------------------------------------------------------------------------------------------------------------
SECURITY 64107N206 MEETING TYPE Annual
TICKER SYMBOL UEPS MEETING DATE 27-Nov-2008
ISIN US64107N2062 AGENDA 932969605 - Management
CITY HOLDING RECON DATE 17-Oct-2008
COUNTRY United States VOTE DEADLINE DATE 26-Nov-2008
SEDOL(S) QUICK CODE
- ------------------------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
- ------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management
1 DR. SERGE C.P. BELAMANT For For
2 HERMAN G. KOTZE Withheld Against
3 C.S. SEABROOKE Withheld Against
4 ANTONY C. BALL For For
5 ALASDAIR J.K. PEIN For For
6 PAUL EDWARDS For For
7 TOM C. TINSLEY For For
02 PROPOSAL TO APPROVE THE AMENDED AND RESTATED Management Against Against
ARTICLES OF INCORPORATION.
03 PROPOSAL TO RATIFY THE SELECTION OF DELOITTE & Management For For
TOUCHE (SOUTH AFRICA) AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
COMPANY FOR THE 2009 FISCAL YEAR.
- ------------------------------------------------------------------------------------------------------------------------------
ACCOUNT NUMBER CUSTODIAN BALLOT SHARES UNAVAILABLE VOTE DATE DATE CONFIRMED
SHARES
- ------------------------------------------------------------------------------------------------------------------------------
11021-10-L 3S7 10100 0 06-Nov-2008 06-Nov-2008
- ------------------------------------------------------------------------------------------------------------------------------
BANK OF AMERICA CORPORATION
- ------------------------------------------------------------------------------------------------------------------------------
SECURITY 060505104 MEETING TYPE Special
TICKER SYMBOL BAC MEETING DATE 05-Dec-2008
ISIN US0605051046 AGENDA 932970343 - Management
CITY HOLDING RECON DATE 10-Oct-2008
COUNTRY United States VOTE DEADLINE DATE 04-Dec-2008
SEDOL(S) QUICK CODE
- ------------------------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
- ------------------------------------------------------------------------------------------------------------------------------
01 A PROPOSAL TO APPROVE THE ISSUANCE OF SHARES OF Management For For
BANK OF AMERICA COMMON STOCK AS CONTEMPLATED
BY THE AGREEMENT AND PLAN OF MERGER, DATED AS OF
SEPTEMBER 15, 2008, BY AND BETWEEN MERRILL LYNCH &
CO., INC. AND BANK OF AMERICA CORPORATION, AS SUCH
AGREEMENT MAY BE AMENDED FROM TIME TO TIME.
02 A PROPOSAL TO APPROVE AN AMENDMENT TO THE 2003 Management For For
KEY ASSOCIATE STOCK PLAN, AS AMENDED AND
RESTATED.
03 A PROPOSAL TO ADOPT AN AMENDMENT TO THE BANK OF Management For For
AMERICA AMENDED AND RESTATED CERTIFICATE OF
INCORPORATION TO INCREASE THE NUMBER OF
AUTHORIZED SHARES OF BANK OF AMERICA COMMON
STOCK FROM 7.5 BILLION TO 10 BILLION.
04 A PROPOSAL TO APPROVE THE ADJOURNMENT OF THE Management For For
SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO
SOLICIT ADDITIONAL PROXIES, IN THE EVENT THAT THERE
ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL
MEETING TO APPROVE THE FOREGOING PROPOSALS.
- ------------------------------------------------------------------------------------------------------------------------------
ACCOUNT NUMBER CUSTODIAN BALLOT SHARES UNAVAILABLE VOTE DATE DATE CONFIRMED
SHARES
- ------------------------------------------------------------------------------------------------------------------------------
11021-10-L 3S7 14800 0 24-Nov-2008 24-Nov-2008
- ------------------------------------------------------------------------------------------------------------------------------
MERRILL LYNCH & CO., INC.
- ------------------------------------------------------------------------------------------------------------------------------
SECURITY 590188108 MEETING TYPE Special
TICKER SYMBOL MER MEETING DATE 05-Dec-2008
ISIN US5901881087 AGENDA 932971434 - Management
CITY HOLDING RECON DATE 10-Oct-2008
COUNTRY United States VOTE DEADLINE DATE 04-Dec-2008
SEDOL(S) QUICK CODE
- ------------------------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
- ------------------------------------------------------------------------------------------------------------------------------
01 ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED Management For For
AS OF SEPTEMBER 15, 2008, BY AND BETWEEN MERRILL
LYNCH & CO., INC. AND BANK OF AMERICA CORPORATION
02 APPROVE THE AMENDMENT TO THE RESTATED Management For For
CERTIFICATE OF INCORPORATION OF MERRILL LYNCH &
CO., INC.
03 APPROVE ADJOURNMENT OF THE SPECIAL MEETING, IF Management For For
NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL
PROXIES IN THE EVENT THAT THERE ARE NOT SUFFICIENT
VOTES AT THE TIME OF THE SPECIAL MEETING FOR THE
FOREGOING PROPOSALS
- ------------------------------------------------------------------------------------------------------------------------------
ACCOUNT NUMBER CUSTODIAN BALLOT SHARES UNAVAILABLE VOTE DATE DATE CONFIRMED
SHARES
- ------------------------------------------------------------------------------------------------------------------------------
11021-10-L 3S7 5300 0 24-Nov-2008 24-Nov-2008
- ------------------------------------------------------------------------------------------------------------------------------
MONSANTO COMPANY
- ------------------------------------------------------------------------------------------------------------------------------
SECURITY 61166W101 MEETING TYPE Annual
TICKER SYMBOL MON MEETING DATE 14-Jan-2009
ISIN US61166W1018 AGENDA 932980534 - Management
CITY HOLDING RECON DATE 17-Nov-2008
COUNTRY United States VOTE DEADLINE DATE 13-Jan-2009
SEDOL(S) QUICK CODE
- ------------------------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
- ------------------------------------------------------------------------------------------------------------------------------
1A ELECTION OF DIRECTOR: JANICE L. FIELDS Management For For
1B ELECTION OF DIRECTOR: HUGH GRANT Management For For
1C ELECTION OF DIRECTOR: C. STEVEN MCMILLAN Management For For
1D ELECTION OF DIRECTOR: ROBERT J. STEVENS Management For For
02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP Management For For
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE 2009 FISCAL YEAR.
- ------------------------------------------------------------------------------------------------------------------------------
ACCOUNT NUMBER CUSTODIAN BALLOT SHARES UNAVAILABLE VOTE DATE DATE CONFIRMED
SHARES
- ------------------------------------------------------------------------------------------------------------------------------
11021-10-L 3S7 4405 0 19-Dec-2008 19-Dec-2008
- ------------------------------------------------------------------------------------------------------------------------------
CASTLEPOINT HOLDINGS, LTD.
- ------------------------------------------------------------------------------------------------------------------------------
SECURITY G19522112 MEETING TYPE Special
TICKER SYMBOL CPHL MEETING DATE 27-Jan-2009
ISIN BMG195221129 AGENDA 932986120 - Management
CITY HOLDING RECON DATE 04-Dec-2008
COUNTRY United States VOTE DEADLINE DATE 26-Jan-2009
SEDOL(S) QUICK CODE
- ------------------------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
- ------------------------------------------------------------------------------------------------------------------------------
01 TO APPROVE AND ADOPT AN AMENDMENT TO THE Management For For
AMENDED AND RESTATED BYE-LAWS OF CASTLEPOINT
PERMITTING A SHAREHOLDER OF CASTLEPOINT TO
IRREVOCABLY APPOINT A PROXY.
02 TO APPROVE AND ADOPT AN AMENDMENT TO THE Management For For
AMENDED AND RESTATED BYE-LAWS OF CASTLEPOINT
PERMITTING THE SHAREHOLDERS OF CASTLEPOINT TO
APPROVE AN AMALGAMATION OF CASTLEPOINT WITH A
FOREIGN COMPANY BY THE AFFIRMATIVE VOTE OF A
MAJORITY OF THE VOTES CAST THEREON AT A GENERAL
MEETING OF THE SHAREHOLDERS OF CASTLEPOINT.
03 TO APPROVE AND ADOPT THE AGREEMENT AND PLAN OF Management For For
MERGER, DATED AUGUST 4, 2008, BY AND AMONG TOWER
GROUP, INC. ("TOWER"), OCEAN I CORPORATION ("OCEAN
I"), AN INDIRECT WHOLLY-OWNED SUBSIDIARY OF TOWER,
AND CASTLEPOINT (THE "MERGER AGREEMENT"), AND TO
APPROVE THE MERGER AND AMALGAMATION OF
CASTLEPOINT WITH AND INTO OCEAN I UPON THE TERMS
AND CONDITIONS OF THE MERGER AGREEMENT.
04 TO APPROVE THE POSTPONEMENT OR ADJOURNMENT OF Management For For
THE CASTLEPOINT SPECIAL GENERAL MEETING FOR THE
SOLICITATION OF ADDITIONAL PROXIES IN FAVOR OF THE
FOREGOING PROPOSALS, IF NECESSARY.
- ------------------------------------------------------------------------------------------------------------------------------
ACCOUNT NUMBER CUSTODIAN BALLOT SHARES UNAVAILABLE VOTE DATE DATE CONFIRMED
SHARES
- ------------------------------------------------------------------------------------------------------------------------------
11021-10-L 3S7 35800 0 05-Jan-2009 06-Jan-2009
- ------------------------------------------------------------------------------------------------------------------------------
ESCO TECHNOLOGIES INC.
- ------------------------------------------------------------------------------------------------------------------------------
SECURITY 296315104 MEETING TYPE Annual
TICKER SYMBOL ESE MEETING DATE 05-Feb-2009
ISIN US2963151046 AGENDA 932984190 - Management
CITY HOLDING RECON DATE 05-Dec-2008
COUNTRY United States VOTE DEADLINE DATE 04-Feb-2009
SEDOL(S) QUICK CODE
- ------------------------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
- ------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management
1 J.M. MCCONNELL For For
2 D.C. TRAUSCHT For For
02 RATIFICATION OF COMPANY'S SELECTION OF KPMG LLP AS Management For For
INDEPENDENT PUBLIC ACCOUNTANTS FOR FISCAL YEAR
ENDING SEPTEMBER 30, 2009.
- ------------------------------------------------------------------------------------------------------------------------------
ACCOUNT NUMBER CUSTODIAN BALLOT SHARES UNAVAILABLE VOTE DATE DATE CONFIRMED
SHARES
- ------------------------------------------------------------------------------------------------------------------------------
11021-10-L 3S7 7530 0 16-Jan-2009 17-Jan-2009
- ------------------------------------------------------------------------------------------------------------------------------
ACCENTURE LTD
- ------------------------------------------------------------------------------------------------------------------------------
SECURITY G1150G111 MEETING TYPE Annual
TICKER SYMBOL ACN MEETING DATE 12-Feb-2009
ISIN BMG1150G1116 AGENDA 932988554 - Management
CITY HOLDING RECON DATE 15-Dec-2008
COUNTRY United States VOTE DEADLINE DATE 11-Feb-2009
SEDOL(S) QUICK CODE
- ------------------------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
- ------------------------------------------------------------------------------------------------------------------------------
1A RE-APPOINTMENT TO THE BOARD OF DIRECTORS: Management For For
CHARLES H. GIANCARLO
1B RE-APPOINTMENT TO THE BOARD OF DIRECTORS: DINA Management For For
DUBLON
1C RE-APPOINTMENT TO THE BOARD OF DIRECTORS: WILLIAM Management For For
D. GREEN
1D RE-APPOINTMENT TO THE BOARD OF DIRECTORS: Management Against Against
NOBUYUKI IDEI
1E RE-APPOINTMENT TO THE BOARD OF DIRECTORS: Management For For
MARJORIE MAGNER
2 RE-APPOINTMENT OF KPMG LLP AS INDEPENDENT Management Against Against
AUDITORS FOR THE 2009 FISCAL YEAR AND
AUTHORIZATION OF THE AUDIT COMMITTEE OF THE
BOARD OF DIRECTORS TO DETERMINE KPMG LLP'S
REMUNERATION.
- ------------------------------------------------------------------------------------------------------------------------------
ACCOUNT NUMBER CUSTODIAN BALLOT SHARES UNAVAILABLE VOTE DATE DATE CONFIRMED
SHARES
- ------------------------------------------------------------------------------------------------------------------------------
11021-10-L 3S7 5644 0 23-Jan-2009 24-Jan-2009
- ------------------------------------------------------------------------------------------------------------------------------
MILLICOM INTERNATIONAL CELLULAR S.A.
- ------------------------------------------------------------------------------------------------------------------------------
SECURITY L6388F110 MEETING TYPE Special
TICKER SYMBOL MICC MEETING DATE 16-Feb-2009
ISIN LU0038705702 AGENDA 932996121 - Management
CITY HOLDING RECON DATE 13-Jan-2009
COUNTRY United States VOTE DEADLINE DATE 13-Feb-2009
SEDOL(S) QUICK CODE
- ------------------------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
- ------------------------------------------------------------------------------------------------------------------------------
01 TO RENEW THE AUTHORIZATION GRANTED TO THE BOARD Management Against Against
TO ISSUE NEW SHARES
02 IN RELATION TO ITEM 1, TO RECEIVE THE SPECIAL REPORT Management For For
OF THE BOARD
03 IN RELATION TO ITEM 1, TO AMEND THE 4TH PARAGRAPH Management For For
OF ARTICLE 5
04 IN RELATION TO ITEM 1, TO AMEND THE 5TH PARAGRAPH Management For For
OF ARTICLE 5
05 TO APPROVE AND RATIFY ISSUANCES OF NEW SHARES Management For For
RESOLVED UPON IN THE PAST
06 TO APPROVE AND RATIFY AMENDMENTS TO THE ARTICLES Management Against Against
RESOLVED UPON ON 29/05/07
07 TO AMEND THE DATE OF THE AGM EFFECTIVE FROM 2010 Management For For
AND TO AMEND ARTICLE 19
08 TO AMEND ARTICLE 3 - PURPOSES Management For For
9A TO AMEND MILLICOM'S ARTICLES OF ASSOCIATION: TO Management For For
AMEND THE 6TH PARAGRAPH OF ARTICLE 6 - SHARES
9B TO AMEND MILLICOM'S ARTICLES OF ASSOCIATION: TO Management For For
FURTHER AMEND ARTICLE 6 - SHARES
9C TO AMEND MILLICOM'S ARTICLES OF ASSOCIATION: TO Management For For
AMEND ARTICLE 7 - BOARD OF DIRECTORS
9D TO AMEND MILLICOM'S ARTICLES OF ASSOCIATION: TO Management For For
AMEND THE 1ST PARAGRAPH OF ARTICLE 8 - MEETINGS OF
THE BOARD OF DIRECTORS
9E TO AMEND MILLICOM'S ARTICLES OF ASSOCIATION: TO Management For For
AMEND THE 5TH PARAGRAPH OF ARTICLE 8 - MEETINGS OF
THE BOARD OF DIRECTORS
9F TO AMEND MILLICOM'S ARTICLES OF ASSOCIATION: TO Management For For
AMEND THE 7TH PARAGRAPH OF ARTICLE 8 - MEETINGS OF
THE BOARD OF DIRECTORS
9G TO AMEND MILLICOM'S ARTICLES OF ASSOCIATION: TO Management For For
AMEND THE 10TH PARAGRAPH OF ARTICLE 8 - MEETINGS
OF THE BOARD OF DIRECTORS
9H TO AMEND MILLICOM'S ARTICLES OF ASSOCIATION: TO Management For For
AMEND THE 11TH PARAGRAPH OF ARTICLE 8 - MEETINGS
OF THE BOARD OF DIRECTORS
9I TO AMEND MILLICOM'S ARTICLES OF ASSOCIATION: TO Management For For
AMEND ARTICLE 11 - DELEGATION OF POWERS
9J TO AMEND MILLICOM'S ARTICLES OF ASSOCIATION: TO Management For For
AMEND THE 3RD PARAGRAPH OF ARTICLE 21 -
PROCEDURE, VOTE
9K TO AMEND MILLICOM'S ARTICLES OF ASSOCIATION: TO Management For For
AMEND ARTICLE 21 - PROCEDURE, VOTE BY INSERTING A
NEW PARAGRAPH
9L TO AMEND MILLICOM'S ARTICLES OF ASSOCIATION: TO Management For For
AMEND THE 6TH PARAGRAPH OF ARTICLE 21 -
PROCEDURE, VOTE
9M TO AMEND MILLICOM'S ARTICLES OF ASSOCIATION: TO Management For For
AMEND ARTICLE 21 - PROCEDURE, VOTE BY DELETING
TWO PARAGRAPHS
- ------------------------------------------------------------------------------------------------------------------------------
ACCOUNT NUMBER CUSTODIAN BALLOT SHARES UNAVAILABLE VOTE DATE DATE CONFIRMED
SHARES
- ------------------------------------------------------------------------------------------------------------------------------
11021-10-L 3S7 4135 0 02-Feb-2009 03-Feb-2009
- ------------------------------------------------------------------------------------------------------------------------------
APPLE INC.
- ------------------------------------------------------------------------------------------------------------------------------
SECURITY 037833100 MEETING TYPE Annual
TICKER SYMBOL AAPL MEETING DATE 25-Feb-2009
ISIN US0378331005 AGENDA 932989760 - Management
CITY HOLDING RECON DATE 29-Dec-2008
COUNTRY United States VOTE DEADLINE DATE 24-Feb-2009
SEDOL(S) QUICK CODE
- ------------------------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
- ------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management
1 WILLIAM V. CAMPBELL Withheld Against
2 MILLARD S. DREXLER Withheld Against
3 ALBERT A. GORE, JR. Withheld Against
4 STEVEN P. JOBS For For
5 ANDREA JUNG For For
6 A.D. LEVINSON, PH.D. For For
7 ERIC E. SCHMIDT, PH.D. For For
8 JEROME B. YORK Withheld Against
02 SHAREHOLDER PROPOSAL REGARDING POLITICAL Shareholder For Against
CONTRIBUTIONS AND EXPENDITURES REPORT, IF
PROPERLY PRESENTED AT THE MEETING.
03 SHAREHOLDER PROPOSAL REGARDING ADOPTION OF Shareholder Against For
PRINCIPLES FOR HEALTH CARE REFORM, IF PROPERLY
PRESENTED AT THE MEETING.
04 SHAREHOLDER PROPOSAL REGARDING SUSTAINABILITY Shareholder Against For
REPORT, IF PROPERLY PRESENTED AT THE MEETING.
05 SHAREHOLDER PROPOSAL REGARDING ADVISORY VOTE Shareholder For Against
ON COMPENSATION, IF PROPERLY PRESENTED AT THE
MEETING.
- ------------------------------------------------------------------------------------------------------------------------------
ACCOUNT NUMBER CUSTODIAN BALLOT SHARES UNAVAILABLE VOTE DATE DATE CONFIRMED
SHARES
- ------------------------------------------------------------------------------------------------------------------------------
11021-10-L 3S7 1935 0 11-Feb-2009 12-Feb-2009
- ------------------------------------------------------------------------------------------------------------------------------
QUALCOMM, INCORPORATED
- ------------------------------------------------------------------------------------------------------------------------------
SECURITY 747525103 MEETING TYPE Annual
TICKER SYMBOL QCOM MEETING DATE 03-Mar-2009
ISIN US7475251036 AGENDA 932990218 - Management
CITY HOLDING RECON DATE 02-Jan-2009
COUNTRY United States VOTE DEADLINE DATE 02-Mar-2009
SEDOL(S) QUICK CODE
- ------------------------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
- ------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management
1 BARBARA T. ALEXANDER For For
2 STEPHEN M. BENNETT For For
3 DONALD G. CRUICKSHANK For For
4 RAYMOND V. DITTAMORE For For
5 THOMAS W. HORTON For For
6 IRWIN MARK JACOBS For For
7 PAUL E. JACOBS For For
8 ROBERT E. KAHN For For
9 SHERRY LANSING For For
10 DUANE A. NELLES For For
11 MARC I. STERN For For
12 BRENT SCOWCROFT For For
02 TO RATIFY THE SELECTION OF Management For For
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT PUBLIC ACCOUNTANTS FOR THE
COMPANY'S FISCAL YEAR ENDING SEPTEMBER 27, 2009.
- ------------------------------------------------------------------------------------------------------------------------------
ACCOUNT NUMBER CUSTODIAN BALLOT SHARES UNAVAILABLE VOTE DATE DATE CONFIRMED
SHARES
- ------------------------------------------------------------------------------------------------------------------------------
11021-10-L 3S7 8070 0 13-Feb-2009 14-Feb-2009
- ------------------------------------------------------------------------------------------------------------------------------
EVERGREEN MONEY MARKET TRUST
- ------------------------------------------------------------------------------------------------------------------------------
SECURITY 300250602 MEETING TYPE Special
TICKER SYMBOL EMIXX MEETING DATE 12-Mar-2009
ISIN US3002506026 AGENDA 932984087 - Management
CITY HOLDING RECON DATE 01-Dec-2008
COUNTRY United States VOTE DEADLINE DATE 11-Mar-2009
SEDOL(S) QUICK CODE
- ------------------------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
- ------------------------------------------------------------------------------------------------------------------------------
01 TO CONSIDER AND ACT UPON A NEW INVESTMENT Management For For
ADVISORY AGREEMENT WITH EVERGREEN INVESTMENT
MANAGEMENT COMPANY, LLC.
- ------------------------------------------------------------------------------------------------------------------------------
ACCOUNT NUMBER CUSTODIAN BALLOT SHARES UNAVAILABLE VOTE DATE DATE CONFIRMED
SHARES
- ------------------------------------------------------------------------------------------------------------------------------
11021-10-L 3S7 91 0 21-Jan-2009 22-Jan-2009
- ------------------------------------------------------------------------------------------------------------------------------
HEWLETT-PACKARD COMPANY
- ------------------------------------------------------------------------------------------------------------------------------
SECURITY 428236103 MEETING TYPE Annual
TICKER SYMBOL HPQ MEETING DATE 18-Mar-2009
ISIN US4282361033 AGENDA 932994785 - Management
CITY HOLDING RECON DATE 20-Jan-2009
COUNTRY United States VOTE DEADLINE DATE 17-Mar-2009
SEDOL(S) QUICK CODE
- ------------------------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
- ------------------------------------------------------------------------------------------------------------------------------
1A ELECTION OF DIRECTOR: L. T. BABBIO, JR. Management Against Against
1B ELECTION OF DIRECTOR: S. M. BALDAUF Management For For
1C ELECTION OF DIRECTOR: R. L. GUPTA Management Against Against
1D ELECTION OF DIRECTOR: J. H. HAMMERGREN Management For For
1E ELECTION OF DIRECTOR: M. V. HURD Management For For
1F ELECTION OF DIRECTOR: J. Z. HYATT Management For For
1G ELECTION OF DIRECTOR: J. R. JOYCE Management For For
1H ELECTION OF DIRECTOR: R. L. RYAN Management For For
1I ELECTION OF DIRECTOR: L. S. SALHANY Management For For
1J ELECTION OF DIRECTOR: G. K. THOMPSON Management For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF THE Management For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE FISCAL YEAR ENDING OCTOBER 31, 2009.
- ------------------------------------------------------------------------------------------------------------------------------
ACCOUNT NUMBER CUSTODIAN BALLOT SHARES UNAVAILABLE VOTE DATE DATE CONFIRMED
SHARES
- ------------------------------------------------------------------------------------------------------------------------------
11021-10-L 3S7 4140 0 02-Mar-2009 03-Mar-2009
- ------------------------------------------------------------------------------------------------------------------------------
T. ROWE PRICE GROUP, INC.
- ------------------------------------------------------------------------------------------------------------------------------
SECURITY 74144T108 MEETING TYPE Annual
TICKER SYMBOL TROW MEETING DATE 08-Apr-2009
ISIN US74144T1088 AGENDA 933001961 - Management
CITY HOLDING RECON DATE 06-Feb-2009
COUNTRY United States VOTE DEADLINE DATE 07-Apr-2009
SEDOL(S) QUICK CODE
- ------------------------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
- ------------------------------------------------------------------------------------------------------------------------------
1A ELECTION OF DIRECTOR: EDWARD C. BERNARD Management For For
1B ELECTION OF DIRECTOR: JAMES T. BRADY Management For For
1C ELECTION OF DIRECTOR: J. ALFRED BROADDUS, JR. Management For For
1D ELECTION OF DIRECTOR: DONALD B. HEBB, JR. Management Against Against
1E ELECTION OF DIRECTOR: JAMES A.C. KENNEDY Management For For
1F ELECTION OF DIRECTOR: BRIAN C. ROGERS Management For For
1G ELECTION OF DIRECTOR: DR. ALFRED SOMMER Management For For
1H ELECTION OF DIRECTOR: DWIGHT S. TAYLOR Management For For
1I ELECTION OF DIRECTOR: ANNE MARIE WHITTEMORE Management Against Against
02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS Management For For
OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2009.
- ------------------------------------------------------------------------------------------------------------------------------
ACCOUNT NUMBER CUSTODIAN BALLOT SHARES UNAVAILABLE VOTE DATE DATE CONFIRMED
SHARES
- ------------------------------------------------------------------------------------------------------------------------------
11021-10-L 3S7 5520 0 13-Mar-2009 14-Mar-2009
- ------------------------------------------------------------------------------------------------------------------------------
MEMC ELECTRONIC MATERIALS, INC.
- ------------------------------------------------------------------------------------------------------------------------------
SECURITY 552715104 MEETING TYPE Annual
TICKER SYMBOL WFR MEETING DATE 21-Apr-2009
ISIN US5527151048 AGENDA 933005781 - Management
CITY HOLDING RECON DATE 26-Feb-2009
COUNTRY United States VOTE DEADLINE DATE 20-Apr-2009
SEDOL(S) QUICK CODE
- ------------------------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
- ------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management
1 ROBERT J. BOEHLKE For For
2 C. DOUGLAS MARSH For For
3 MICHAEL MCNAMARA For For
02 RATIFICATION OF THE SELECTION OF KPMG LLP AS OUR Management For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE YEAR ENDING DECEMBER 31, 2009.
- ------------------------------------------------------------------------------------------------------------------------------
ACCOUNT NUMBER CUSTODIAN BALLOT SHARES UNAVAILABLE VOTE DATE DATE CONFIRMED
SHARES
- ------------------------------------------------------------------------------------------------------------------------------
11021-10-L 3S7 9845 0 24-Mar-2009 24-Mar-2009
- ------------------------------------------------------------------------------------------------------------------------------
HUMANA INC.
- ------------------------------------------------------------------------------------------------------------------------------
SECURITY 444859102 MEETING TYPE Annual
TICKER SYMBOL HUM MEETING DATE 23-Apr-2009
ISIN US4448591028 AGENDA 933006365 - Management
CITY HOLDING RECON DATE 23-Feb-2009
COUNTRY United States VOTE DEADLINE DATE 22-Apr-2009
SEDOL(S) QUICK CODE
- ------------------------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
- ------------------------------------------------------------------------------------------------------------------------------
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: WILLIAM E. MITCHELL Management Against Against
1H ELECTION OF DIRECTOR: JAMES J. O'BRIEN Management For For
1I ELECTION OF DIRECTOR: MARISSA T. PETERSON Management For For
1J ELECTION OF DIRECTOR: W. ANN REYNOLDS, PH.D. Management Against Against
02 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 9060 0 31-Mar-2009 31-Mar-2009
- ------------------------------------------------------------------------------------------------------------------------------
CROWN HOLDINGS, INC.
- ------------------------------------------------------------------------------------------------------------------------------
SECURITY 228368106 MEETING TYPE Annual
TICKER SYMBOL CCK MEETING DATE 23-Apr-2009
ISIN US2283681060 AGENDA 933017180 - Management
CITY HOLDING RECON DATE 10-Mar-2009
COUNTRY United States VOTE DEADLINE DATE 22-Apr-2009
SEDOL(S) QUICK CODE
- ------------------------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
- ------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management
1 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 For For
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,
2009, WHICH THE BOARD OF DIRECTORS UNANIMOUSLY
RECOMMENDS.
- ------------------------------------------------------------------------------------------------------------------------------
ACCOUNT NUMBER CUSTODIAN BALLOT SHARES UNAVAILABLE VOTE DATE DATE CONFIRMED
SHARES
- ------------------------------------------------------------------------------------------------------------------------------
11021-10-L 3S7 13810 0 22-Apr-2009 22-Apr-2009
- ------------------------------------------------------------------------------------------------------------------------------
BANK OF AMERICA CORPORATION
- ------------------------------------------------------------------------------------------------------------------------------
SECURITY 060505104 MEETING TYPE Annual
TICKER SYMBOL BAC MEETING DATE 29-Apr-2009
ISIN US0605051046 AGENDA 933016051 - Management
CITY HOLDING RECON DATE 04-Mar-2009
COUNTRY United States VOTE DEADLINE DATE 28-Apr-2009
SEDOL(S) QUICK CODE
- ------------------------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
- ------------------------------------------------------------------------------------------------------------------------------
1A ELECTION OF DIRECTOR: WILLIAM BARNET, III Management For For
1B ELECTION OF DIRECTOR: FRANK P. BRAMBLE, SR. Management For For
1C ELECTION OF DIRECTOR: VIRGIS W. COLBERT Management Against Against
1D ELECTION OF DIRECTOR: JOHN T. COLLINS Management For For
1E ELECTION OF DIRECTOR: GARY L. COUNTRYMAN Management For For
1F ELECTION OF DIRECTOR: TOMMY R. FRANKS Management For For
1G ELECTION OF DIRECTOR: CHARLES K. GIFFORD Management For For
1H ELECTION OF DIRECTOR: KENNETH D. LEWIS Management For For
1I ELECTION OF DIRECTOR: MONICA C. LOZANO Management For For
1J ELECTION OF DIRECTOR: WALTER E. MASSEY Management For For
1K ELECTION OF DIRECTOR: THOMAS J. MAY Management For For
1L ELECTION OF DIRECTOR: PATRICIA E. MITCHELL Management For For
1M ELECTION OF DIRECTOR: JOSEPH W. PRUEHER Management Against Against
1N ELECTION OF DIRECTOR: CHARLES O. ROSSOTTI Management Against Against
1O ELECTION OF DIRECTOR: THOMAS M. RYAN Management For For
1P ELECTION OF DIRECTOR: O. TEMPLE SLOAN, JR. Management Against Against
1Q ELECTION OF DIRECTOR: ROBERT L. TILLMAN Management For For
1R ELECTION OF DIRECTOR: JACKIE M. WARD Management For For
02 RATIFICATION OF THE INDEPENDENT REGISTERED PUBLIC Management For For
ACCOUNTING FIRM FOR 2009
03 AN ADVISORY (NON-BINDING) VOTE APPROVING Management For For
EXECUTIVE COMPENSATION
04 STOCKHOLDER PROPOSAL - DISCLOSURE OF Shareholder Against For
GOVERNMENT EMPLOYMENT
05 STOCKHOLDER PROPOSAL - ADVISORY VOTE ON EXEC Shareholder Against For
COMP
06 STOCKHOLDER PROPOSAL - CUMULATIVE VOTING Shareholder For Against
07 STOCKHOLDER PROPOSAL - SPECIAL STOCKHOLDER Shareholder For Against
MEETINGS
08 STOCKHOLDER PROPOSAL - INDEPENDENT BOARD Shareholder For Against
CHAIRMAN
09 STOCKHOLDER PROPOSAL - PREDATORY CREDIT CARD Shareholder Against For
LENDING PRACTICES
10 STOCKHOLDER PROPOSAL - ADOPTION OF PRINCIPLES Shareholder Against For
FOR HEALTH CARE REFORM
11 STOCKHOLDER PROPOSAL - LIMITS ON EXEC COMP Shareholder Against For
- ------------------------------------------------------------------------------------------------------------------------------
ACCOUNT NUMBER CUSTODIAN BALLOT SHARES UNAVAILABLE VOTE DATE DATE CONFIRMED
SHARES
- ------------------------------------------------------------------------------------------------------------------------------
11021-10-L 3S7 30522 0 28-Apr-2009 28-Apr-2009
- ------------------------------------------------------------------------------------------------------------------------------
CORNING INCORPORATED
- ------------------------------------------------------------------------------------------------------------------------------
SECURITY 219350105 MEETING TYPE Annual
TICKER SYMBOL GLW MEETING DATE 30-Apr-2009
ISIN US2193501051 AGENDA 933011570 - Management
CITY HOLDING RECON DATE 26-Feb-2009
COUNTRY United States VOTE DEADLINE DATE 29-Apr-2009
SEDOL(S) QUICK CODE
- ------------------------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
- ------------------------------------------------------------------------------------------------------------------------------
01 DIRECTORS Management
1 JAMES B. FLAWS For For
2 JAMES R. HOUGHTON For For
3 JAMES J. O'CONNOR Withheld Against
4 DEBORAH D. RIEMAN For For
5 PETER F. VOLANAKIS For For
6 MARK S. WRIGHTON For For
02 RATIFY THE APPOINTMENT OF Management For For
PRICEWATERHOUSECOOPERS LLP AS CORNING'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR FISCAL YEAR ENDING DECEMBER 31, 2009.
03 SHAREHOLDER PROPOSAL REGARDING A DIRECTOR Shareholder For Against
ELECTION MAJORITY VOTE STANDARD.
04 SHAREHOLDER PROPOSAL RELATING TO THE ELECTION Shareholder For Against
OF EACH DIRECTOR ANNUALLY.
- ------------------------------------------------------------------------------------------------------------------------------
ACCOUNT NUMBER CUSTODIAN BALLOT SHARES UNAVAILABLE VOTE DATE DATE CONFIRMED
SHARES
- ------------------------------------------------------------------------------------------------------------------------------
11021-10-L 3S7 8515 0 23-Apr-2009 23-Apr-2009
- ------------------------------------------------------------------------------------------------------------------------------
WYNN RESORTS, LIMITED
- ------------------------------------------------------------------------------------------------------------------------------
SECURITY 983134107 MEETING TYPE Annual
TICKER SYMBOL WYNN MEETING DATE 05-May-2009
ISIN US9831341071 AGENDA 933018790 - Management
CITY HOLDING RECON DATE 16-Mar-2009
COUNTRY United States VOTE DEADLINE DATE 04-May-2009
SEDOL(S) QUICK CODE
- ------------------------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
- ------------------------------------------------------------------------------------------------------------------------------
1 DIRECTOR Management
1 LINDA CHEN For For
2 ELAINE P. WYNN For For
3 JOHN A. MORAN For For
2 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 3210 0 03-Apr-2009 04-Apr-2009
- ------------------------------------------------------------------------------------------------------------------------------
GOOGLE INC.
- ------------------------------------------------------------------------------------------------------------------------------
SECURITY 38259P508 MEETING TYPE Annual
TICKER SYMBOL GOOG MEETING DATE 07-May-2009
ISIN US38259P5089 AGENDA 933017178 - Management
CITY HOLDING RECON DATE 10-Mar-2009
COUNTRY United States VOTE DEADLINE DATE 06-May-2009
SEDOL(S) QUICK CODE
- ------------------------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
- ------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management
1 ERIC SCHMIDT For For
2 SERGEY BRIN For For
3 LARRY PAGE For For
4 L. JOHN DOERR For For
5 JOHN L. HENNESSY Withheld Against
6 ARTHUR D. LEVINSON Withheld Against
7 ANN MATHER For For
8 PAUL S. OTELLINI Withheld Against
9 K. RAM SHRIRAM For For
10 SHIRLEY M. TILGHMAN For For
02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Management For For
LLP AS GOOGLE'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2009.
03 APPROVAL OF AN AMENDMENT TO GOOGLE'S 2004 STOCK Management Against Against
PLAN TO INCREASE THE NUMBER OF AUTHORIZED SHARES
OF CLASS A COMMON STOCK ISSUABLE UNDER THE PLAN
BY 8,500,000.
04 STOCKHOLDER PROPOSAL REGARDING POLITICAL Shareholder For For
CONTRIBUTION DISCLOSURE.
05 STOCKHOLDER PROPOSAL REGARDING INTERNET Shareholder Against For
CENSORSHIP.
06 STOCKHOLDER PROPOSAL REGARDING HEALTH CARE Shareholder Against For
REFORM.
- ------------------------------------------------------------------------------------------------------------------------------
ACCOUNT NUMBER CUSTODIAN BALLOT SHARES UNAVAILABLE VOTE DATE DATE CONFIRMED
SHARES
- ------------------------------------------------------------------------------------------------------------------------------
11021-10-L 3S7 1030 0 28-Apr-2009 28-Apr-2009
- ------------------------------------------------------------------------------------------------------------------------------
THE GOLDMAN SACHS GROUP, INC.
- ------------------------------------------------------------------------------------------------------------------------------
SECURITY 38141G104 MEETING TYPE Annual
TICKER SYMBOL GS MEETING DATE 08-May-2009
ISIN US38141G1040 AGENDA 933037322 - Management
CITY HOLDING RECON DATE 09-Mar-2009
COUNTRY United States VOTE DEADLINE DATE 07-May-2009
SEDOL(S) QUICK CODE
- ------------------------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
- ------------------------------------------------------------------------------------------------------------------------------
1A ELECTION OF DIRECTOR: LLOYD C. BLANKFEIN Management For For
1B ELECTION OF DIRECTOR: JOHN H. BRYAN Management Against Against
1C ELECTION OF DIRECTOR: GARY D. COHN Management For For
1D ELECTION OF DIRECTOR: CLAES DAHLBACK Management For For
1E ELECTION OF DIRECTOR: STEPHEN FRIEDMAN Management For For
1F ELECTION OF DIRECTOR: WILLIAM W. GEORGE Management For For
1G ELECTION OF DIRECTOR: RAJAT K. GUPTA Management For For
1H ELECTION OF DIRECTOR: JAMES A. JOHNSON Management For For
1I ELECTION OF DIRECTOR: LOIS D. JULIBER Management For For
1J ELECTION OF DIRECTOR: LAKSHMI N. MITTAL Management Against Against
1K ELECTION OF DIRECTOR: JAMES J. SCHIRO Management For For
1L ELECTION OF DIRECTOR: RUTH J. SIMMONS Management For For
02 RATIFICATION OF THE APPOINTMENT OF Management For For
PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR OUR 2009
FISCAL YEAR
03 ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION Management For For
04 SHAREHOLDER PROPOSAL REGARDING CUMULATIVE Shareholder For Against
VOTING
05 SHAREHOLDER PROPOSAL REGARDING SIMPLE MAJORITY Shareholder For Against
VOTE
06 SHAREHOLDER PROPOSAL TO AMEND BY-LAWS TO Shareholder Against For
PROVIDE FOR A BOARD COMMITTEE ON U.S. ECONOMIC
SECURITY
07 SHAREHOLDER PROPOSAL REGARDING POLITICAL Shareholder For Against
CONTRIBUTIONS
- ------------------------------------------------------------------------------------------------------------------------------
ACCOUNT NUMBER CUSTODIAN BALLOT SHARES UNAVAILABLE VOTE DATE DATE CONFIRMED
SHARES
- ------------------------------------------------------------------------------------------------------------------------------
11021-10-L 3S7 1702 0 29-Apr-2009 29-Apr-2009
- ------------------------------------------------------------------------------------------------------------------------------
CME GROUP
- ------------------------------------------------------------------------------------------------------------------------------
SECURITY 12572Q105 MEETING TYPE Annual
TICKER SYMBOL CME MEETING DATE 13-May-2009
ISIN US12572Q1058 AGENDA 933026999 - Management
CITY HOLDING RECON DATE 16-Mar-2009
COUNTRY United States VOTE DEADLINE DATE 12-May-2009
SEDOL(S) QUICK CODE
- ------------------------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
- ------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management
1 DENNIS H. CHOOKASZIAN For For
2 ROBERT F. CORVINO For For
3 LARRY G. GERDES For For
4 DANIEL R. GLICKMAN For For
5 JAMES E. OLIFF For For
6 JOHN L. PIETRZAK For For
7 ALEX J. POLLOCK Withheld Against
8 WILLIAM R. SHEPARD For For
02 TO APPROVE THE CME GROUP INC. AMENDED AND Management For For
RESTATED OMNIBUS STOCK PLAN.
03 TO APPROVE THE CME GROUP INC. AMENDED AND Management For For
RESTATED 2005 DIRECTOR STOCK PLAN.
04 TO APPROVE THE CME GROUP INC. AMENDED AND Management For For
RESTATED INCENTIVE PLAN FOR HIGHLY COMPENSATED
EXECUTIVE OFFICERS.
05 TO RATIFY ERNST & YOUNG LLP AS OUR INDEPENDENT Management For For
REGISTERED PUBLIC ACCOUNTING FIRM.
- ------------------------------------------------------------------------------------------------------------------------------
ACCOUNT NUMBER CUSTODIAN BALLOT SHARES UNAVAILABLE VOTE DATE DATE CONFIRMED
SHARES
- ------------------------------------------------------------------------------------------------------------------------------
11021-10-L 3S7 772 0 04-May-2009 04-May-2009
- ------------------------------------------------------------------------------------------------------------------------------
SIGA TECHNOLOGIES, INC.
- ------------------------------------------------------------------------------------------------------------------------------
SECURITY 826917106 MEETING TYPE Annual
TICKER SYMBOL SIGA MEETING DATE 13-May-2009
ISIN US8269171067 AGENDA 933046446 - Management
CITY HOLDING RECON DATE 31-Mar-2009
COUNTRY United States VOTE DEADLINE DATE 12-May-2009
SEDOL(S) QUICK CODE
- ------------------------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
- ------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management
1 ERIC A. ROSE, M.D. For For
2 JAMES J. ANTAL For For
3 MICHAEL J. BAYER For For
4 THOMAS E. CONSTANCE Withheld Against
5 STEVEN L. FASMAN For For
6 SCOTT M. HAMMER, M.D. For For
7 JOSEPH W. MARSHALL, III For For
8 ADNAN M. MJALLI, PH.D. Withheld Against
9 MEHMET C. OZ, M.D. Withheld Against
10 PAUL G. SAVAS For For
11 BRUCE SLOVIN For For
12 MICHAEL A. WEINER, M.D. Withheld Against
02 TO RATIFY THE SELECTION OF Management For For
PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM OF SIGA
TECHNOLOGIES, INC. FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2009.
- ------------------------------------------------------------------------------------------------------------------------------
ACCOUNT NUMBER CUSTODIAN BALLOT SHARES UNAVAILABLE VOTE DATE DATE CONFIRMED
SHARES
- ------------------------------------------------------------------------------------------------------------------------------
11021-10-L 3S7 18115 0 18-Apr-2009 18-Apr-2009
- ------------------------------------------------------------------------------------------------------------------------------
TOWER GROUP, INC.
- ------------------------------------------------------------------------------------------------------------------------------
SECURITY 891777104 MEETING TYPE Annual
TICKER SYMBOL TWGP MEETING DATE 14-May-2009
ISIN US8917771045 AGENDA 933034364 - Management
CITY HOLDING RECON DATE 18-Mar-2009
COUNTRY United States VOTE DEADLINE DATE 13-May-2009
SEDOL(S) QUICK CODE
- ------------------------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
- ------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management
1 JAN R. VAN GORDER For For
2 AUSTIN P. YOUNG, III For For
02 RATIFY THE APPOINTMENT OF JOHNSON LAMBERT & CO. Management For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR 2009.
- ------------------------------------------------------------------------------------------------------------------------------
ACCOUNT NUMBER CUSTODIAN BALLOT SHARES UNAVAILABLE VOTE DATE DATE CONFIRMED
SHARES
- ------------------------------------------------------------------------------------------------------------------------------
11021-10-L 3S7 14080 0 22-Apr-2009 22-Apr-2009
- ------------------------------------------------------------------------------------------------------------------------------
ANADARKO PETROLEUM CORPORATION
- ------------------------------------------------------------------------------------------------------------------------------
SECURITY 032511107 MEETING TYPE Annual
TICKER SYMBOL APC MEETING DATE 19-May-2009
ISIN US0325111070 AGENDA 933038374 - Management
CITY HOLDING RECON DATE 25-Mar-2009
COUNTRY United States VOTE DEADLINE DATE 18-May-2009
SEDOL(S) QUICK CODE
- ------------------------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
- ------------------------------------------------------------------------------------------------------------------------------
1A ELECTION OF DIRECTOR: ROBERT J. ALLISON, JR. Management For For
1B ELECTION OF DIRECTOR: PETER J. FLUOR Management For For
1C ELECTION OF DIRECTOR: JOHN W. PODUSKA, SR. Management Against Against
1D ELECTION OF DIRECTOR: PAULA ROSPUT REYNOLDS Management For For
02 RATIFICATION OF APPOINTMENT OF KPMG LLP AS Management For For
INDEPENDENT AUDITORS.
03 APPROVAL OF AMENDMENT TO RESTATED CERTIFICATE Management For For
OF INCORPORATION, AS AMENDED.
04 STOCKHOLDER PROPOSAL - AMENDMENT TO NON- Shareholder Against For
DISCRIMINATION POLICY.
- ------------------------------------------------------------------------------------------------------------------------------
ACCOUNT NUMBER CUSTODIAN BALLOT SHARES UNAVAILABLE VOTE DATE DATE CONFIRMED
SHARES
- ------------------------------------------------------------------------------------------------------------------------------
11021-10-L 3S7 3530 0 08-May-2009 09-May-2009
- ------------------------------------------------------------------------------------------------------------------------------
URBAN OUTFITTERS, INC.
- ------------------------------------------------------------------------------------------------------------------------------
SECURITY 917047102 MEETING TYPE Annual
TICKER SYMBOL URBN MEETING DATE 19-May-2009
ISIN US9170471026 AGENDA 933040090 - Management
CITY HOLDING RECON DATE 23-Mar-2009
COUNTRY United States VOTE DEADLINE DATE 18-May-2009
SEDOL(S) QUICK CODE
- ------------------------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
- ------------------------------------------------------------------------------------------------------------------------------
1 DIRECTOR Management
1 SCOTT A. BELAIR Withheld Against
2 ROBERT H. STROUSE Withheld Against
3 GLEN T. SENK Withheld Against
4 JOEL S. LAWSON III Withheld Against
5 RICHARD A. HAYNE Withheld Against
6 HARRY S. CHERKEN, JR. Withheld Against
2 SHAREHOLDER PROPOSAL TO ADOPT A REVISED VENDOR Shareholder Against For
CODE OF CONDUCT.
- ------------------------------------------------------------------------------------------------------------------------------
ACCOUNT NUMBER CUSTODIAN BALLOT SHARES UNAVAILABLE VOTE DATE DATE CONFIRMED
SHARES
- ------------------------------------------------------------------------------------------------------------------------------
11021-10-L 3S7 10295 0 30-Apr-2009 30-Apr-2009
- ------------------------------------------------------------------------------------------------------------------------------
HEALTHSPRING, INC.
- ------------------------------------------------------------------------------------------------------------------------------
SECURITY 42224N101 MEETING TYPE Annual
TICKER SYMBOL HS MEETING DATE 19-May-2009
ISIN US42224N1019 AGENDA 933043628 - Management
CITY HOLDING RECON DATE 23-Mar-2009
COUNTRY United States VOTE DEADLINE DATE 18-May-2009
SEDOL(S) QUICK CODE
- ------------------------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
- ------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management
1 BRUCE M. FRIED For For
2 HERBERT A. FRITCH For For
3 JOSEPH P. NOLAN For For
02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE Management For For
COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31,
2009.
- ------------------------------------------------------------------------------------------------------------------------------
ACCOUNT NUMBER CUSTODIAN BALLOT SHARES UNAVAILABLE VOTE DATE DATE CONFIRMED
SHARES
- ------------------------------------------------------------------------------------------------------------------------------
11021-10-L 3S7 8900 0 24-Apr-2009 24-Apr-2009
- ------------------------------------------------------------------------------------------------------------------------------
TESSERA TECHNOLOGIES, INC.
- ------------------------------------------------------------------------------------------------------------------------------
SECURITY 88164L100 MEETING TYPE Annual
TICKER SYMBOL TSRA MEETING DATE 19-May-2009
ISIN US88164L1008 AGENDA 933064874 - Management
CITY HOLDING RECON DATE 30-Mar-2009
COUNTRY United States VOTE DEADLINE DATE 18-May-2009
SEDOL(S) QUICK CODE
- ------------------------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
- ------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management
1 ROBERT J. BOEHLKE Withheld Against
2 NICHOLAS E. BRATHWAITE Withheld Against
3 JOHN B. GOODRICH For For
4 AL S. JOSEPH, PH.D. Withheld Against
5 BRUCE M. MCWILLIAMS PHD For For
6 DAVID C. NAGEL, PH.D. Withheld Against
7 HENRY R. NOTHHAFT For For
8 ROBERT A. YOUNG, PH.D. For For
02 TO APPROVE A ONE-TIME STOCK OPTION EXCHANGE Management Against Against
PROGRAM.
03 TO RATIFY THE APPOINTMENT OF Management For For
PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY
FOR ITS FISCAL YEAR ENDING DECEMBER 31, 2009.
- ------------------------------------------------------------------------------------------------------------------------------
ACCOUNT NUMBER CUSTODIAN BALLOT SHARES UNAVAILABLE VOTE DATE DATE CONFIRMED
SHARES
- ------------------------------------------------------------------------------------------------------------------------------
11021-10-L 3S7 10745 0 28-Apr-2009 28-Apr-2009
- ------------------------------------------------------------------------------------------------------------------------------
RANGE RESOURCES CORPORATION
- ------------------------------------------------------------------------------------------------------------------------------
SECURITY 75281A109 MEETING TYPE Annual
TICKER SYMBOL RRC MEETING DATE 20-May-2009
ISIN US75281A1097 AGENDA 933042727 - Management
CITY HOLDING RECON DATE 27-Mar-2009
COUNTRY United States VOTE DEADLINE DATE 19-May-2009
SEDOL(S) QUICK CODE
- ------------------------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
- ------------------------------------------------------------------------------------------------------------------------------
1A ELECTION OF DIRECTOR: CHARLES L. BLACKBURN Management For For
1B ELECTION OF DIRECTOR: ANTHONY V. DUB Management For For
1C ELECTION OF DIRECTOR: V. RICHARD EALES Management For For
1D ELECTION OF DIRECTOR: ALLEN FINKELSON Management For For
1E ELECTION OF DIRECTOR: JAMES M. FUNK Management For For
1F ELECTION OF DIRECTOR: JONATHAN S. LINKER Management For For
1G ELECTION OF DIRECTOR: KEVIN S. MCCARTHY Management For For
1H ELECTION OF DIRECTOR: JOHN H. PINKERTON Management For For
1I ELECTION OF DIRECTOR: JEFFREY L. VENTURA Management For For
02 TO CONSIDER AND VOTE ON A PROPOSAL TO AMEND OUR Management Against Against
2005 EQUITY-BASED COMPENSATION PLAN TO INCREASE
THE NUMBER OF SHARES OF COMMON STOCK
AUTHORIZED TO BE ISSUED UNDER THAT PLAN BY 900,000
SHARES.
03 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS Management For For
OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM AS OF AND FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2009.
04 TO TRANSACT SUCH OTHER BUSINESS AS MAY ARISE Management Against Against
THAT CAN PROPERLY BE CONDUCTED AT THE MEETING
OR ANY ADJOURNMENT.
- ------------------------------------------------------------------------------------------------------------------------------
ACCOUNT NUMBER CUSTODIAN BALLOT SHARES UNAVAILABLE VOTE DATE DATE CONFIRMED
SHARES
- ------------------------------------------------------------------------------------------------------------------------------
11021-10-L 3S7 5550 0 12-May-2009 12-May-2009
- ------------------------------------------------------------------------------------------------------------------------------
DEAN FOODS COMPANY
- ------------------------------------------------------------------------------------------------------------------------------
SECURITY 242370104 MEETING TYPE Annual
TICKER SYMBOL DF MEETING DATE 21-May-2009
ISIN US2423701042 AGENDA 933053706 - Management
CITY HOLDING RECON DATE 25-Mar-2009
COUNTRY United States VOTE DEADLINE DATE 20-May-2009
SEDOL(S) QUICK CODE
- ------------------------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
- ------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management
1 JANET HILL For For
2 HECTOR M. NEVARES For For
02 PROPOSAL TO AMEND THE DEAN FOODS COMPANY 2007 Management For For
STOCK INCENTIVE PLAN.
03 PROPOSAL TO RATIFY DELOITTE & TOUCHE LLP AS Management For For
INDEPENDENT AUDITOR.
- ------------------------------------------------------------------------------------------------------------------------------
ACCOUNT NUMBER CUSTODIAN BALLOT SHARES UNAVAILABLE VOTE DATE DATE CONFIRMED
SHARES
- ------------------------------------------------------------------------------------------------------------------------------
11021-10-L 3S7 11140 0 15-May-2009 15-May-2009
- ------------------------------------------------------------------------------------------------------------------------------
VOCUS INC.
- ------------------------------------------------------------------------------------------------------------------------------
SECURITY 92858J108 MEETING TYPE Annual
TICKER SYMBOL VOCS MEETING DATE 21-May-2009
ISIN US92858J1088 AGENDA 933066931 - Management
CITY HOLDING RECON DATE 27-Mar-2009
COUNTRY United States VOTE DEADLINE DATE 20-May-2009
SEDOL(S) QUICK CODE
- ------------------------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
- ------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management
1 GARY GOLDING For For
2 RICHARD MOORE For For
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, 2009.
03 PROPOSAL TO APPROVE OUR COMPANY'S 2005 STOCK Management For For
AWARD PLAN FOR PURPOSES OF SECTION 162(M) OF THE
INTERNAL REVENUE CODE.
- ------------------------------------------------------------------------------------------------------------------------------
ACCOUNT NUMBER CUSTODIAN BALLOT SHARES UNAVAILABLE VOTE DATE DATE CONFIRMED
SHARES
- ------------------------------------------------------------------------------------------------------------------------------
11021-10-L 3S7 5660 0 29-Apr-2009 29-Apr-2009
- ------------------------------------------------------------------------------------------------------------------------------
URS CORPORATION
- ------------------------------------------------------------------------------------------------------------------------------
SECURITY 903236107 MEETING TYPE Annual
TICKER SYMBOL URS MEETING DATE 22-May-2009
ISIN US9032361076 AGENDA 933066943 - Management
CITY HOLDING RECON DATE 06-Apr-2009
COUNTRY United States VOTE DEADLINE DATE 21-May-2009
SEDOL(S) QUICK CODE
- ------------------------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
- ------------------------------------------------------------------------------------------------------------------------------
1A ELECTION OF DIRECTOR: H. JESSE ARNELLE Management For For
1B ELECTION OF DIRECTOR: ARMEN DER MARDEROSIAN Management For For
1C ELECTION OF DIRECTOR: MICKEY P. FORET Management For For
1D ELECTION OF DIRECTOR: LYDIA H. KENNARD Management For For
1E ELECTION OF DIRECTOR: MARTIN M. KOFFEL Management For For
1F ELECTION OF DIRECTOR: JOSEPH W. RALSTON Management For For
1G ELECTION OF DIRECTOR: JOHN D. ROACH Management For For
1H ELECTION OF DIRECTOR: DOUGLAS W. STOTLAR Management For For
1I ELECTION OF DIRECTOR: WILLIAM P. SULLIVAN Management For For
1J ELECTION OF DIRECTOR: WILLIAM D. WALSH Management For For
02 TO RATIFY THE SELECTION OF Management For For
PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR
2009.
- ------------------------------------------------------------------------------------------------------------------------------
ACCOUNT NUMBER CUSTODIAN BALLOT SHARES UNAVAILABLE VOTE DATE DATE CONFIRMED
SHARES
- ------------------------------------------------------------------------------------------------------------------------------
11021-10-L 3S7 2185 0 01-May-2009 02-May-2009
- ------------------------------------------------------------------------------------------------------------------------------
EXPRESS SCRIPTS, INC.
- ------------------------------------------------------------------------------------------------------------------------------
SECURITY 302182100 MEETING TYPE Annual
TICKER SYMBOL ESRX MEETING DATE 27-May-2009
ISIN US3021821000 AGENDA 933053035 - Management
CITY HOLDING RECON DATE 31-Mar-2009
COUNTRY United States VOTE DEADLINE DATE 26-May-2009
SEDOL(S) QUICK CODE
- ------------------------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
- ------------------------------------------------------------------------------------------------------------------------------
1 DIRECTOR Management
1 GARY G. BENANAV For For
2 FRANK J. BORELLI For For
3 MAURA C. BREEN For For
4 NICHOLAS J. LAHOWCHIC For For
5 THOMAS P. MAC MAHON For For
6 FRANK MERGENTHALER For For
7 WOODROW A. MYERS, JR., For For
8 JOHN O. PARKER, JR. For For
9 GEORGE PAZ For For
10 SAMUEL K. SKINNER For For
11 SEYMOUR STERNBERG For For
12 BARRETT A. TOAN For For
2 RATIFICATION OF THE APPOINTMENT OF Management For For
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR
2009.
- ------------------------------------------------------------------------------------------------------------------------------
ACCOUNT NUMBER CUSTODIAN BALLOT SHARES UNAVAILABLE VOTE DATE DATE CONFIRMED
SHARES
- ------------------------------------------------------------------------------------------------------------------------------
11021-10-L 3S7 4385 0 15-May-2009 16-May-2009
- ------------------------------------------------------------------------------------------------------------------------------
IPC THE HOSPITALIST COMPANY, INC
- ------------------------------------------------------------------------------------------------------------------------------
SECURITY 44984A105 MEETING TYPE Annual
TICKER SYMBOL IPCM MEETING DATE 28-May-2009
ISIN US44984A1051 AGENDA 933053821 - Management
CITY HOLDING RECON DATE 31-Mar-2009
COUNTRY United States VOTE DEADLINE DATE 27-May-2009
SEDOL(S) QUICK CODE
- ------------------------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
- ------------------------------------------------------------------------------------------------------------------------------
1 DIRECTOR Management
1 MARK J. BROOKS For For
2 WOODRIN GROSSMAN Withheld Against
3 R. JEFFREY TAYLOR For For
2 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Management Against Against
LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR 2009.
- ------------------------------------------------------------------------------------------------------------------------------
ACCOUNT NUMBER CUSTODIAN BALLOT SHARES UNAVAILABLE VOTE DATE DATE CONFIRMED
SHARES
- ------------------------------------------------------------------------------------------------------------------------------
11021-10-L 3S7 4515 0 08-May-2009 08-May-2009
- ------------------------------------------------------------------------------------------------------------------------------
GOODRICH PETROLEUM CORPORATION
- ------------------------------------------------------------------------------------------------------------------------------
SECURITY 382410405 MEETING TYPE Annual
TICKER SYMBOL GDP MEETING DATE 28-May-2009
ISIN US3824104059 AGENDA 933071374 - Management
CITY HOLDING RECON DATE 16-Apr-2009
COUNTRY United States VOTE DEADLINE DATE 27-May-2009
SEDOL(S) QUICK CODE
- ------------------------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
- ------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management
1 HENRY GOODRICH Withheld Against
2 PATRICK E. MALLOY, III For For
3 MICHAEL J. PERDUE For For
02 PROPOSAL TO RATIFY THE SELECTION OF ERNST & Management For For
YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDED DECEMBER 31, 2009.
- ------------------------------------------------------------------------------------------------------------------------------
ACCOUNT NUMBER CUSTODIAN BALLOT SHARES UNAVAILABLE VOTE DATE DATE CONFIRMED
SHARES
- ------------------------------------------------------------------------------------------------------------------------------
11021-10-L 3S7 9120 0 06-May-2009 06-May-2009
- ------------------------------------------------------------------------------------------------------------------------------
CB RICHARD ELLIS GROUP, INC.
- ------------------------------------------------------------------------------------------------------------------------------
SECURITY 12497T101 MEETING TYPE Annual
TICKER SYMBOL CBG MEETING DATE 02-Jun-2009
ISIN US12497T1016 AGENDA 933058124 - Management
CITY HOLDING RECON DATE 09-Apr-2009
COUNTRY United States VOTE DEADLINE DATE 01-Jun-2009
SEDOL(S) QUICK CODE
- ------------------------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
- ------------------------------------------------------------------------------------------------------------------------------
1A ELECTION OF DIRECTOR: RICHARD C. BLUM Management For For
1B ELECTION OF DIRECTOR: PATRICE M. DANIELS Management For For
1C ELECTION OF DIRECTOR: CURTIS F. FEENY Management For For
1D ELECTION OF DIRECTOR: BRADFORD M. FREEMAN Management Against Against
1E ELECTION OF DIRECTOR: MICHAEL KANTOR Management For For
1F ELECTION OF DIRECTOR: FREDERIC V. MALEK Management Against Against
1G ELECTION OF DIRECTOR: JANE J. SU Management Against Against
1H ELECTION OF DIRECTOR: BRETT WHITE Management For For
1I ELECTION OF DIRECTOR: GARY L. WILSON Management For For
1J ELECTION OF DIRECTOR: RAY WIRTA Management For For
2 RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Management For For
ACCOUNTING FIRM
3 APPROVAL OF THE OPTION EXCHANGE PROGRAM Management Against Against
4 APPROVAL OF THE INCREASE IN AUTHORIZED SHARES Management For For
- ------------------------------------------------------------------------------------------------------------------------------
ACCOUNT NUMBER CUSTODIAN BALLOT SHARES UNAVAILABLE VOTE DATE DATE CONFIRMED
SHARES
- ------------------------------------------------------------------------------------------------------------------------------
11021-10-L 3S7 22045 0 27-May-2009 27-May-2009
- ------------------------------------------------------------------------------------------------------------------------------
THE DIRECTV GROUP, INC.
- ------------------------------------------------------------------------------------------------------------------------------
SECURITY 25459L106 MEETING TYPE Annual
TICKER SYMBOL DTV MEETING DATE 02-Jun-2009
ISIN US25459L1061 AGENDA 933062123 - Management
CITY HOLDING RECON DATE 03-Apr-2009
COUNTRY United States VOTE DEADLINE DATE 01-Jun-2009
SEDOL(S) QUICK CODE
- ------------------------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
- ------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management
1 CHASE CAREY For For
2 MARK CARLETON Withheld Against
3 PETER LUND Withheld Against
4 HAIM SABAN For For
02 RATIFICATION OF APPOINTMENT OF INDEPENDENT PUBLIC Management Against Against
ACCOUNTANTS.
03 ADOPTION OF PRINCIPLES FOR HEALTHCARE REFORM. Shareholder Against For
04 ADOPTION OF THE DECLASSIFICATION OF THE BOARD OF Shareholder For Against
DIRECTORS.
- ------------------------------------------------------------------------------------------------------------------------------
ACCOUNT NUMBER CUSTODIAN BALLOT SHARES UNAVAILABLE VOTE DATE DATE CONFIRMED
SHARES
- ------------------------------------------------------------------------------------------------------------------------------
11021-10-L 3S7 11810 0 22-May-2009 22-May-2009
- ------------------------------------------------------------------------------------------------------------------------------
CONSTANT CONTACT, INC.
- ------------------------------------------------------------------------------------------------------------------------------
SECURITY 210313102 MEETING TYPE Annual
TICKER SYMBOL CTCT MEETING DATE 02-Jun-2009
ISIN US2103131023 AGENDA 933072059 - Management
CITY HOLDING RECON DATE 08-Apr-2009
COUNTRY United States VOTE DEADLINE DATE 01-Jun-2009
SEDOL(S) QUICK CODE
- ------------------------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
- ------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management
1 JOHN CAMPBELL For For
2 DANIEL T.H. NYE For For
02 TO RATIFY THE APPOINTMENT OF Management For For
PRICEWATERHOUSECOOPERS LLP AS CONSTANT
CONTACT'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31,
2009.
- ------------------------------------------------------------------------------------------------------------------------------
ACCOUNT NUMBER CUSTODIAN BALLOT SHARES UNAVAILABLE VOTE DATE DATE CONFIRMED
SHARES
- ------------------------------------------------------------------------------------------------------------------------------
11021-10-L 3S7 16783 0 12-May-2009 12-May-2009
- ------------------------------------------------------------------------------------------------------------------------------
ACTIVISION BLIZZARD INC
- ------------------------------------------------------------------------------------------------------------------------------
SECURITY 00507V109 MEETING TYPE Annual
TICKER SYMBOL ATVI MEETING DATE 05-Jun-2009
ISIN US00507V1098 AGENDA 933066842 - Management
CITY HOLDING RECON DATE 07-Apr-2009
COUNTRY United States VOTE DEADLINE DATE 04-Jun-2009
SEDOL(S) QUICK CODE
- ------------------------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
- ------------------------------------------------------------------------------------------------------------------------------
1 DIRECTOR Management
1 PHILIPPE G. H. CAPRON For For
2 ROBERT J. CORTI Withheld Against
3 FREDERIC R. CREPIN For For
4 BRIAN G. KELLY For For
5 ROBERT A. KOTICK For For
6 JEAN-BERNARD LEVY For For
7 ROBERT J. MORGADO For For
8 DOUGLAS P. MORRIS For For
9 STEPHANE ROUSSEL For For
10 RICHARD SARNOFF For For
11 REGIS TURRINI For For
2 APPROVAL OF AN AMENDMENT TO THE 2008 INCENTIVE Management For For
PLAN.
- ------------------------------------------------------------------------------------------------------------------------------
ACCOUNT NUMBER CUSTODIAN BALLOT SHARES UNAVAILABLE VOTE DATE DATE CONFIRMED
SHARES
- ------------------------------------------------------------------------------------------------------------------------------
11021-10-L 3S7 16871 0 18-May-2009 19-May-2009
- ------------------------------------------------------------------------------------------------------------------------------
MASTERCARD INCORPORATED
- ------------------------------------------------------------------------------------------------------------------------------
SECURITY 57636Q104 MEETING TYPE Annual
TICKER SYMBOL MA MEETING DATE 09-Jun-2009
ISIN US57636Q1040 AGENDA 933069862 - Management
CITY HOLDING RECON DATE 13-Apr-2009
COUNTRY United States VOTE DEADLINE DATE 08-Jun-2009
SEDOL(S) QUICK CODE
- ------------------------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
- ------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management
1 RICHARD HAYTHORNTHWAITE For For
2 DAVID R. CARLUCCI For For
3 ROBERT W. SELANDER For For
02 APPROVAL OF AMENDMENT OF SECTIONS 6.1(A) AND 6.4(B) Management For For
OF THE COMPANY'S AMENDED AND RESTATED
CERTIFICATE OF INCORPORATION
03 RATIFICATION OF THE APPOINTMENT OF Management For For
PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
COMPANY FOR 2009
- ------------------------------------------------------------------------------------------------------------------------------
ACCOUNT NUMBER CUSTODIAN BALLOT SHARES UNAVAILABLE VOTE DATE DATE CONFIRMED
SHARES
- ------------------------------------------------------------------------------------------------------------------------------
11021-10-L 3S7 1161 0 29-May-2009 29-May-2009
- ------------------------------------------------------------------------------------------------------------------------------
EQUINIX, INC.
- ------------------------------------------------------------------------------------------------------------------------------
SECURITY 29444U502 MEETING TYPE Annual
TICKER SYMBOL EQIX MEETING DATE 09-Jun-2009
ISIN US29444U5020 AGENDA 933075663 - Management
CITY HOLDING RECON DATE 20-Apr-2009
COUNTRY United States VOTE DEADLINE DATE 08-Jun-2009
SEDOL(S) QUICK CODE
- ------------------------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
- ------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management
1 STEVEN T. CLONTZ For For
2 STEVEN P. ENG For For
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 Withheld Against
02 TO RATIFY THE APPOINTMENT OF Management For For
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009.
- ------------------------------------------------------------------------------------------------------------------------------
ACCOUNT NUMBER CUSTODIAN BALLOT SHARES UNAVAILABLE VOTE DATE DATE CONFIRMED
SHARES
- ------------------------------------------------------------------------------------------------------------------------------
11021-10-L 3S7 2525 0 20-May-2009 20-May-2009
- ------------------------------------------------------------------------------------------------------------------------------
CONTINENTAL AIRLINES, INC.
- ------------------------------------------------------------------------------------------------------------------------------
SECURITY 210795308 MEETING TYPE Annual
TICKER SYMBOL CAL MEETING DATE 10-Jun-2009
ISIN US2107953083 AGENDA 933071463 - Management
CITY HOLDING RECON DATE 15-Apr-2009
COUNTRY United States VOTE DEADLINE DATE 09-Jun-2009
SEDOL(S) QUICK CODE
- ------------------------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
- ------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management
1 KIRBYJON H. CALDWELL For For
2 LAWRENCE W. KELLNER For For
3 DOUGLAS H. MCCORKINDALE For For
4 HENRY L. MEYER III For For
5 OSCAR MUNOZ For For
6 JEFFERY A. SMISEK For For
7 KAREN HASTIE WILLIAMS Withheld Against
8 RONALD B. WOODARD For For
9 CHARLES A. YAMARONE For For
02 AMENDMENT OF THE 2004 EMPLOYEE STOCK PURCHASE Management For For
PLAN
03 RATIFICATION OF APPOINTMENT OF INDEPENDENT Management For For
REGISTERED PUBLIC ACCOUNTING FIRM
04 STOCKHOLDER PROPOSAL RELATED TO DISCONTINUING Shareholder Against For
STOCK OPTION GRANTS TO SENIOR EXECUTIVES
05 STOCKHOLDER PROPOSAL RELATED TO Shareholder Against For
REINCORPORATING IN NORTH DAKOTA
06 PLEASE MARK "FOR" IF STOCK OWNED BENEFICIALLY BY Management Abstain
YOU IS OWNED AND CONTROLLED ONLY BY US CITIZENS
OR MARK "AGAINST" IF SUCH STOCK IS OWNED OR
CONTROLLED BY ANY PERSON WHO IS NOT A US CITIZEN
- ------------------------------------------------------------------------------------------------------------------------------
ACCOUNT NUMBER CUSTODIAN BALLOT SHARES UNAVAILABLE VOTE DATE DATE CONFIRMED
SHARES
- ------------------------------------------------------------------------------------------------------------------------------
11021-10-L 3S7 12315 0 22-May-2009 10-Jun-2009
- ------------------------------------------------------------------------------------------------------------------------------
DREAMWORKS ANIMATION SKG, INC.
- ------------------------------------------------------------------------------------------------------------------------------
SECURITY 26153C103 MEETING TYPE Annual
TICKER SYMBOL DWA MEETING DATE 10-Jun-2009
ISIN US26153C1036 AGENDA 933073734 - Management
CITY HOLDING RECON DATE 20-Apr-2009
COUNTRY United States VOTE DEADLINE DATE 09-Jun-2009
SEDOL(S) QUICK CODE
- ------------------------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
- ------------------------------------------------------------------------------------------------------------------------------
1 DIRECTOR Management
1 JEFFREY KATZENBERG For For
2 ROGER A. ENRICO For For
3 LEWIS COLEMAN Withheld Against
4 HARRY BRITTENHAM For For
5 THOMAS FRESTON For For
6 JUDSON C. GREEN Withheld Against
7 MELLODY HOBSON For For
8 MICHAEL MONTGOMERY Withheld Against
9 NATHAN MYHRVOLD For For
10 RICHARD SHERMAN For For
2 PROPOSAL TO APPROVE THE AMENDED AND RESTATED Management Against Against
2008 OMNIBUS INCENTIVE COMPENSATION PLAN
3 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & Management Against Against
YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR
ENDING DECEMBER 31, 2009
- ------------------------------------------------------------------------------------------------------------------------------
ACCOUNT NUMBER CUSTODIAN BALLOT SHARES UNAVAILABLE VOTE DATE DATE CONFIRMED
SHARES
- ------------------------------------------------------------------------------------------------------------------------------
11021-10-L 3S7 10155 0 21-May-2009 21-May-2009
- ------------------------------------------------------------------------------------------------------------------------------
SALESFORCE.COM, INC.
- ------------------------------------------------------------------------------------------------------------------------------
SECURITY 79466L302 MEETING TYPE Annual
TICKER SYMBOL CRM MEETING DATE 11-Jun-2009
ISIN US79466L3024 AGENDA 933082682 - Management
CITY HOLDING RECON DATE 21-Apr-2009
COUNTRY United States VOTE DEADLINE DATE 10-Jun-2009
SEDOL(S) QUICK CODE
- ------------------------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
- ------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management
1 CRAIG RAMSEY For For
2 SANFORD ROBERTSON Withheld Against
3 MAYNARD WEBB For For
02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Management Against Against
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
JANUARY 31, 2010.
- ------------------------------------------------------------------------------------------------------------------------------
ACCOUNT NUMBER CUSTODIAN BALLOT SHARES UNAVAILABLE VOTE DATE DATE CONFIRMED
SHARES
- ------------------------------------------------------------------------------------------------------------------------------
11021-10-L 3S7 2770 0 29-May-2009 30-May-2009
- ------------------------------------------------------------------------------------------------------------------------------
SYMMETRY MEDICAL INC.
- ------------------------------------------------------------------------------------------------------------------------------
SECURITY 871546206 MEETING TYPE Annual
TICKER SYMBOL SMA MEETING DATE 22-Jun-2009
ISIN US8715462060 AGENDA 933085260 - Management
CITY HOLDING RECON DATE 27-Apr-2009
COUNTRY United States VOTE DEADLINE DATE 19-Jun-2009
SEDOL(S) QUICK CODE
- ------------------------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
- ------------------------------------------------------------------------------------------------------------------------------
1 DIRECTOR Management
1 JOHN S. KRELLE For For
2 THOMAS E. CHORMAN For For
3 ROBERT G. DEUSTER For For
2 RATIFY THE APPOINTMENT OF ERNST & YOUNG, LLP AS Management For For
OUR INDEPENDENT AUDITORS FOR THE FISCAL YEAR
ENDING JANUARY 2, 2010.
3 TO APPROVE SYMMETRY MEDICAL INC.'S AMENDMENT NO. Management For For
1 TO THE AMENDED AND RESTATED 2004 EQUITY
INCENTIVE PLAN.
- ------------------------------------------------------------------------------------------------------------------------------
ACCOUNT NUMBER CUSTODIAN BALLOT SHARES UNAVAILABLE VOTE DATE DATE CONFIRMED
SHARES
- ------------------------------------------------------------------------------------------------------------------------------
11021-10-L 3S7 17180 0 06-Jun-2009 06-Jun-2009
- ------------------------------------------------------------------------------------------------------------------------------
TEVA PHARMACEUTICAL INDUSTRIES LIMITED
- ------------------------------------------------------------------------------------------------------------------------------
SECURITY 881624209 MEETING TYPE Annual
TICKER SYMBOL TEVA MEETING DATE 22-Jun-2009
ISIN US8816242098 AGENDA 933094384 - Management
CITY HOLDING RECON DATE 13-May-2009
COUNTRY United States VOTE DEADLINE DATE 11-Jun-2009
SEDOL(S) QUICK CODE
- ------------------------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
- ------------------------------------------------------------------------------------------------------------------------------
01 TO APPROVE THE BOARD OF DIRECTORS' Management For For
RECOMMENDATION THAT THE CASH DIVIDEND FOR THE
YEAR ENDED DECEMBER 31, 2008, WHICH WAS PAID IN
FOUR INSTALLMENTS AND AGGREGATED NIS 1.95
(APPROXIMATELY US$0.525, ACCORDING TO THE
APPLICABLE EXCHANGE RATES) PER ORDINARY SHARE
(OR ADS), BE DECLARED FINAL.
2A ELECTION OF DIRECTOR: DR. PHILLIP FROST Management Against Against
2B ELECTION OF DIRECTOR: ROGER ABRAVANEL Management For For
2C ELECTION OF DIRECTOR: PROF. ELON KOHLBERG Management For For
2D ELECTION OF DIRECTOR: PROF. YITZHAK PETERBURG Management For For
2E ELECTION OF DIRECTOR: EREZ VIGODMAN Management For For
03 TO APPOINT KESSELMAN & KESSELMAN, A MEMBER OF Management For For
PRICEWATERHOUSECOOPERS INTERNATIONAL LTD., AS
THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM UNTIL THE 2010 ANNUAL MEETING OF
SHAREHOLDERS AND TO AUTHORIZE THE BOARD OF
DIRECTORS TO DETERMINE THEIR COMPENSATION
PROVIDED SUCH COMPENSATION IS ALSO APPROVED BY
THE AUDIT COMMITTEE.
- ------------------------------------------------------------------------------------------------------------------------------
ACCOUNT NUMBER CUSTODIAN BALLOT SHARES UNAVAILABLE VOTE DATE DATE CONFIRMED
SHARES
- ------------------------------------------------------------------------------------------------------------------------------
11021-10-L 3S7 6255 0 03-Jun-2009 03-Jun-2009
- ------------------------------------------------------------------------------------------------------------------------------
GAMESTOP CORP.
- ------------------------------------------------------------------------------------------------------------------------------
SECURITY 36467W109 MEETING TYPE Annual
TICKER SYMBOL GME MEETING DATE 23-Jun-2009
ISIN US36467W1099 AGENDA 933094093 - Management
CITY HOLDING RECON DATE 01-May-2009
COUNTRY United States VOTE DEADLINE DATE 22-Jun-2009
SEDOL(S) QUICK CODE
- ------------------------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
- ------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management
1 DANIEL A. DEMATTEO For For
2 MICHAEL N. ROSEN Withheld Against
3 EDWARD A. VOLKWEIN For For
02 PROPOSAL TO APPROVE THE FOURTH AMENDED AND Management For For
RESTATED GAMESTOP CORP. 2001 INCENTIVE PLAN.
03 PROPOSAL TO RATIFY THE APPOINTMENT OF BDO Management For For
SEIDMAN, LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL
YEAR ENDING JANUARY 30, 2010.
- ------------------------------------------------------------------------------------------------------------------------------
ACCOUNT NUMBER CUSTODIAN BALLOT SHARES UNAVAILABLE VOTE DATE DATE CONFIRMED
SHARES
- ------------------------------------------------------------------------------------------------------------------------------
11021-10-L 3S7 6135 0 05-Jun-2009 05-Jun-2009
- ------------------------------------------------------------------------------------------------------------------------------
BEST BUY CO., INC.
- ------------------------------------------------------------------------------------------------------------------------------
SECURITY 086516101 MEETING TYPE Annual
TICKER SYMBOL BBY MEETING DATE 24-Jun-2009
ISIN US0865161014 AGENDA 933085208 - Management
CITY HOLDING RECON DATE 27-Apr-2009
COUNTRY United States VOTE DEADLINE DATE 23-Jun-2009
SEDOL(S) QUICK CODE
- ------------------------------------------------------------------------------------------------------------------------------
ITEM PROPOSAL TYPE VOTE FOR/AGAINST
MANAGEMENT
- ------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management
1 RONALD JAMES* For For
2 ELLIOT S. KAPLAN* Withheld Against
3 SANJAY KHOSLA* For For
4 GEORGE L. MIKAN III* For For
5 MATTHEW H. PAULL* For For
6 RICHARD M. SCHULZE* For For
7 HATIM A. TYABJI* For For
8 GERARD R. VITTECOQ** For For
02 RATIFICATION OF THE APPOINTMENT OF DELOITTE & Management For For
TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR THAT BEGAN ON
MARCH 1, 2009.
03 APPROVAL OF AMENDMENTS TO OUR 2004 OMNIBUS Management For For
STOCK AND INCENTIVE PLAN, AS AMENDED.
04 APPROVAL OF AMENDMENT TO ARTICLE IX OF OUR Management For For
AMENDED AND RESTATED ARTICLES OF INCORPORATION
TO CHANGE APPROVAL REQUIRED.
05 APPROVAL OF AN AMENDMENT TO ARTICLE IX OF OUR Management For For
ARTICLES TO DECREASE THE SHAREHOLDER APPROVAL
REQUIRED TO AMEND ARTICLE IX.
06 APPROVAL OF AMENDMENT TO ARTICLE IX OF OUR Management For For
ARTICLES TO DECREASE SHAREHOLDER APPROVAL
REQUIRED TO REMOVE DIRECTORS WITHOUT CAUSE.
07 APPROVAL OF AMENDMENT TO ARTICLE IX TO DECREASE Management For For
SHAREHOLDER APPROVAL REQUIRED TO AMEND
CLASSIFIED BOARD PROVISIONS.
08 APPROVAL OF AN AMENDMENT TO ARTICLE X TO Management For For
DECREASE SHAREHOLDER APPROVAL REQUIRED FOR
CERTAIN REPURCHASES OF STOCK.
09 APPROVAL OF AN AMENDMENT TO ARTICLE X OF OUR Management For For
ARTICLES TO DECREASE THE SHAREHOLDER APPROVAL
REQUIRED TO AMEND ARTICLE X.
- ------------------------------------------------------------------------------------------------------------------------------
ACCOUNT NUMBER CUSTODIAN BALLOT SHARES UNAVAILABLE VOTE DATE DATE CONFIRMED
SHARES
- ------------------------------------------------------------------------------------------------------------------------------
11021-10-L 3S7 6685 0 09-Jun-2009 09-Jun-2009