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 811-22021
The Gabelli Healthcare & Wellness(Rx) Trust
(Exact name of registrant as specified in charter)
One Corporate Center
Rye, New York 10580-1422
(Address of principal executive offices) (Zip code)
Agnes Mullady
Gabelli Funds, LLC
One Corporate Center
Rye, New York 10580-1422
(Name and address of agent for service)
Registrant's telephone number, including area code: 1-800-422-3554
Date of fiscal year end: December 31
Date of reporting period: July 1, 2011 - June 30, 2012
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 (Sections 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, 100 F Street, NE, Washington, DC
20549. The OMB has reviewed this collection of information under the clearance
requirements of 44 U.S.C. Section 3507.
PROXY VOTING RECORD
FOR PERIOD JULY 1, 2011 TO JUNE 30, 2012
INVESTMENT COMPANY REPORT
CEPHALON, INC.
SECURITY 156708109 MEETING TYPE Special
TICKER SYMBOL CEPH MEETING DATE 14-Jul-2011
ISIN US1567081096 AGENDA 933482072 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ----------------------------------------------------- ----------- ------- -----------
01 PROPOSAL TO ADOPT THE AGREEMENT Management For For
AND PLAN OF MERGER BY AND AMONG
CEPHALON, INC., TEVA PHARMACEUTICAL
INDUSTRIES LTD. AND COPPER
ACQUISITION CORP. AS IT MAY BE
AMENDED FROM TIME TO TIME.
02 PROPOSAL TO ADJOURN THE SPECIAL Management For For
MEETING TO A LATER DATE TO SOLICIT
ADDITIONAL PROXIES IF THERE ARE
INSUFFICIENT VOTES TO APPROVE
PROPOSAL NUMBER 1 AT THE TIME OF THE
SPECIAL MEETING.
03 NON-BINDING PROPOSAL TO APPROVE Management Abstain Against
CERTAIN COMPENSATION ARRANGEMENTS
FOR CEPHALON, INC.'S NAMED EXECUTIVE
OFFICERS IN CONNECTION WITH THE
MERGER CONTEMPLATED IN THE
AGREEMENT AND PLAN OF MERGER BY AND
AMONG CEPHALON, INC., TEVA
PHARMACEUTICAL INDUSTRIES LTD. AND
COPPER ACQUISITION CORP. AS IT MAY BE
AMENDED FROM TIME TO TIME.
ITO EN,LTD.
SECURITY J25027103 MEETING TYPE Annual General Meeting
TICKER SYMBOL MEETING DATE 26-Jul-2011
ISIN JP3143000002 AGENDA 703205953 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ----------------------------------------------------- ----------- ------- -----------
1 Approve Appropriation of Profits Management For For
2 Appoint a Corporate Auditor Management For For
3 Authorize Use of Performance and Management For For
Compensation-based Stock Option Plan for
Directors, Apart From the Regular Compensation
Package
SUPERVALU INC.
SECURITY 868536103 MEETING TYPE Annual
TICKER SYMBOL SVU MEETING DATE 26-Jul-2011
ISIN US8685361037 AGENDA 933479063 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ----------------------------------------------------- ----------- ------- -----------
1A ELECTION OF DIRECTOR: DONALD R. CHAPPEL Management For For
1B ELECTION OF DIRECTOR: IRWIN S. COHEN Management For For
1C ELECTION OF DIRECTOR: RONALD E. DALY Management For For
1D ELECTION OF DIRECTOR: SUSAN E. ENGEL Management For For
1E ELECTION OF DIRECTOR: PHILIP L. FRANCIS Management For For
1F ELECTION OF DIRECTOR: EDWIN C. GAGE Management For For
1G ELECTION OF DIRECTOR: CRAIG R. HERKERT Management For For
1H ELECTION OF DIRECTOR: STEVEN S. ROGERS Management For For
1I ELECTION OF DIRECTOR: MATTHEW E. RUBEL Management For For
1J ELECTION OF DIRECTOR: WAYNE C. SALES Management For For
1K ELECTION OF DIRECTOR: KATHI P. SEIFERT Management For For
02 RATIFICATION OF APPOINTMENT OF KPMG Management For For
LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS.
03 TO APPROVE, BY NON-BINDING VOTE, THE Management Abstain Against
EXECUTIVE COMPENSATION AS DISCLOSED
IN THE PROXY STATEMENT.
04 TO RECOMMEND, BY NON-BINDING VOTE, Management Abstain Against
THE FREQUENCY OF EXECUTIVE
COMPENSATION VOTES.
ROCK FIELD CO., LTD.
SECURITY J65275109 MEETING TYPE Annual General Meeting
TICKER SYMBOL MEETING DATE 27-Jul-2011
ISIN JP3984200000 AGENDA 703205941 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ----------------------------------------------------- ----------- ------- -----------
1 Approve Appropriation of Profits Management For For
2.1 Appoint a Director Management For For
2.2 Appoint a Director Management For For
2.3 Appoint a Director Management For For
3.1 Appoint a Corporate Auditor Management For For
3.2 Appoint a Corporate Auditor Management For For
3.3 Appoint a Corporate Auditor Management For For
MCKESSON CORPORATION
SECURITY 58155Q103 MEETING TYPE Annual
TICKER SYMBOL MCK MEETING DATE 27-Jul-2011
ISIN US58155Q1031 AGENDA 933483808 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ----------------------------------------------------- ----------- ------- -----------
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 For For
1E ELECTION OF DIRECTOR: M. CHRISTINE JACOBS Management For For
1F ELECTION OF DIRECTOR: MARIE L. KNOWLES Management For For
1G ELECTION OF DIRECTOR: DAVID M. LAWRENCE, M.D. Management For For
1H ELECTION OF DIRECTOR: EDWARD A. MUELLER Management For For
1I ELECTION OF DIRECTOR: JANE E. SHAW, PH.D. Management For For
02 RATIFICATION OF THE APPOINTMENT OF Management For For
DELOITTE & TOUCHE LLP AS THE
COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING MARCH 31, 2012.
03 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Management Abstain Against
04 ADVISORY VOTE ON THE FREQUENCY OF Management Abstain Against
THE ADVISORY VOTE ON EXECUTIVE
COMPENSATION.
05 APPROVAL OF AN AMENDMENT TO OUR Management For For
AMENDED AND RESTATED CERTIFICATE OF
INCORPORATION ("CERTIFICATE OF
INCORPORATION") TO REDUCE THE VOTE
REQUIRED TO AMEND OUR CERTIFICATE OF
INCORPORATION IN ANY MANNER THAT
WILL ADVERSELY AFFECT HOLDERS OF
SERIES A JUNIOR PARTICIPATING
PREFERRED STOCK.
06 APPROVAL OF AN AMENDMENT TO THE Management For For
CERTIFICATE OF INCORPORATION TO
REDUCE THE VOTE REQUIRED TO ADOPT,
ALTER OR REPEAL ANY BY-LAW.
07 APPROVAL OF AN AMENDMENT TO THE Management For For
CERTIFICATE OF INCORPORATION TO
ELIMINATE THE SUPERMAJORITY VOTING
REQUIREMENTS, AND ASSOCIATED "FAIR
PRICE" PROVISION, APPLICABLE TO
CERTAIN BUSINESS COMBINATIONS.
08 APPROVAL OF AN AMENDMENT TO THE Management For For
CERTIFICATE OF INCORPORATION TO
REMOVE A TRANSITIONAL PROVISION
RELATED TO THE CLASSIFIED BOARD
STRUCTURE ELIMINATED IN 2007.
09 APPROVAL OF AN AMENDMENT TO THE Management For For
CERTIFICATE OF INCORPORATION TO
CONFORM THE "INTERESTED
TRANSACTIONS" PROVISIONS AND THE
STOCKHOLDER ACTION PROVISION TO
APPLICABLE LAW.
10 STOCKHOLDER PROPOSAL ON SIGNIFICANT Shareholder Against For
EXECUTIVE STOCK RETENTION FOR TWO
YEARS BEYOND RETIREMENT.
ALERE INC.
SECURITY 01449J105 MEETING TYPE Annual
TICKER SYMBOL ALR MEETING DATE 28-Jul-2011
ISIN US01449J1051 AGENDA 933480698 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ----------------------------------------------------- ----------- ------- -----------
1 DIRECTOR Management
1 JOHN F. LEVY For For
2 JERRY MCALEER, PH.D. For For
3 JOHN A. QUELCH, D.B.A. For For
2 APPROVAL OF AN INCREASE TO THE Management Against Against
NUMBER OF SHARES OF COMMON STOCK
AVAILABLE FOR ISSUANCE UNDER THE
ALERE INC. 2010 STOCK OPTION AND
INCENTIVE PLAN BY 1,500,000, FROM
1,653,663 TO 3,153,663.
3 APPROVAL OF AN INCREASE TO THE Management For For
NUMBER OF SHARES OF COMMON STOCK
AVAILABLE FOR ISSUANCE UNDER THE
ALERE INC. 2001 EMPLOYEE STOCK
PURCHASE PLAN BY 1,000,000, FROM
2,000,000 TO 3,000,000.
4 RATIFICATION OF THE APPOINTMENT OF Management For For
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR OUR FISCAL YEAR
ENDING DECEMBER 31, 2011.
5 APPROVAL, BY NON-BINDING VOTE, OF Management Abstain Against
EXECUTIVE COMPENSATION.
6 RECOMMENDATION, BY NON-BINDING VOTE, Management Abstain Against
OF THE FREQUENCY OF STOCKHOLDER
ADVISORY VOTES ON EXECUTIVE
COMPENSATION.
ORTHOFIX INTERNATIONAL N.V.
SECURITY N6748L102 MEETING TYPE Annual
TICKER SYMBOL OFIX MEETING DATE 16-Aug-2011
ISIN ANN6748L1027 AGENDA 933488543 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ----------------------------------------------------- ----------- ------- -----------
01 DIRECTOR Management
1 JAMES F. GERO For For
2 GUY J. JORDAN For For
3 MICHAEL R. MAINELLI For For
4 ALAN W. MILINAZZO For For
5 MARIA SAINZ For For
6 DAVEY S. SCOON For For
7 ROBERT S. VATERS For For
8 WALTER P. VON WARTBURG For For
9 KENNETH R. WEISSHAAR For For
02 APPROVAL OF THE BALANCE SHEET AND Management For For
INCOME STATEMENT AT AND FOR THE YEAR
ENDED DECEMBER 31, 2010.
03 RATIFICATION OF THE SELECTION OF Management For For
ERNST & YOUNG AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
FOR ORTHOFIX AND ITS SUBSIDIARIES FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2011.
04 APPROVAL OF AN ADVISORY AND NON-BINDING Management Abstain Against
RESOLUTION ON EXECUTIVE COMPENSATION.
05 RECOMMENDATION, BY ADVISORY AND Management Abstain Against
NON-BINDING VOTE, REGARDING THE
FREQUENCY OF FUTURE VOTES ON
EXECUTIVE COMPENSATION.
THE J. M. SMUCKER COMPANY
SECURITY 832696405 MEETING TYPE Annual
TICKER SYMBOL SJM MEETING DATE 17-Aug-2011
ISIN US8326964058 AGENDA 933486068 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ----------------------------------------------------- ----------- ------- -----------
1A ELECTION OF DIRECTOR: VINCENT C. BYRD Management For For
1B ELECTION OF DIRECTOR: R. DOUGLAS COWAN Management For For
1C ELECTION OF DIRECTOR: ELIZABETH VALK LONG Management For For
1D ELECTION OF DIRECTOR: MARK T. SMUCKER Management For For
02 RATIFICATION OF APPOINTMENT OF ERNST Management For For
& YOUNG LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE 2012 FISCAL YEAR.
03 APPROVAL OF THE NON-BINDING, Management Abstain Against
ADVISORY VOTE ON EXECUTIVE
COMPENSATION ("SAY-ON-PAY").
04 APPROVAL OF THE NON-BINDING, Management Abstain Against
ADVISORY VOTE ON THE FREQUENCY OF
FUTURE SAY-ON-PAY VOTES. THE
BOARD OF DIRECTORS RECOMMENDS YOU
VOTE "AGAINST" THE FOLLOWING PROPOSAL
05 SHAREHOLDER PROPOSAL REQUESTING A Shareholder Against For
COFFEE SUSTAINABILITY REPORT.
CONTINUCARE CORPORATION
SECURITY 212172100 MEETING TYPE Special
TICKER SYMBOL CNU MEETING DATE 22-Aug-2011
ISIN US2121721003 AGENDA 933491932 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ----------------------------------------------------- ----------- ------- -----------
01 A PROPOSAL TO APPROVE THE Management For For
AGREEMENT AND PLAN OF MERGER, DATED
AS OF JUNE 26, 2011, AMONG
METROPOLITAN HEALTH NETWORKS, INC.,
CAB MERGER SUB, INC., AND CONTINUCARE
CORPORATION (THE "MERGER
AGREEMENT"), PURSUANT TO WHICH
CONTINUCARE CORPORATION WILL
BECOME A WHOLLY OWNED SUBSIDIARY OF
METROPOLITAN HEALTH NETWORKS, INC.
02 A PROPOSAL TO APPROVE AN Management For For
ADJOURNMENT OF THE CONTINUCARE
CORPORATION SPECIAL MEETING OF
SHAREHOLDERS, IF NECESSARY, TO
SOLICIT ADDITIONAL PROXIES IN FAVOR OF
THE MERGER AGREEMENT.
MEDTRONIC, INC.
SECURITY 585055106 MEETING TYPE Annual
TICKER SYMBOL MDT MEETING DATE 25-Aug-2011
ISIN US5850551061 AGENDA 933486931 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ----------------------------------------------------- ----------- ------- -----------
01 DIRECTOR Management
1 RICHARD H. ANDERSON For For
2 DAVID L. CALHOUN For For
3 VICTOR J. DZAU, M.D. For For
4 OMAR ISHRAK For For
5 SHIRLEY ANN JACKSON PHD For For
6 JAMES T. LENEHAN For For
7 DENISE M. O'LEARY For For
8 KENDALL J. POWELL For For
9 ROBERT C. POZEN For For
10 JEAN-PIERRE ROSSO For For
11 JACK W. SCHULER For For
02 TO RATIFY THE APPOINTMENT OF Management For For
PRICEWATERHOUSECOOPERS LLP AS
MEDTRONIC'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
03 A NON-BINDING ADVISORY VOTE ON Management Abstain Against
EXECUTIVE COMPENSATION (A "SAY-ON-
PAY" VOTE).
04 A NON-BINDING ADVISORY VOTE ON THE Management Abstain Against
FREQUENCY OF SAY-ON-PAY VOTES.
PSS WORLD MEDICAL, INC.
SECURITY 69366A100 MEETING TYPE Annual
TICKER SYMBOL PSSI MEETING DATE 25-Aug-2011
ISIN US69366A1007 AGENDA 933489165 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ----------------------------------------------------- ----------- ------- -----------
01 DIRECTOR Management
1 CHARLES E. ADAIR For For
2 ALVIN R. CARPENTER For For
3 STEPHEN H. ROGERS For For
02 RATIFY THE APPOINTMENT OF KPMG LLP AS Management For For
THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE 2012 FISCAL YEAR.
03 APPROVE AN AMENDMENT TO THE Management For For
COMPANY'S BYLAWS TO PROVIDE FOR A
MAJORITY VOTE STANDARD IN
UNCONTESTED DIRECTOR ELECTIONS.
04 ADVISORY VOTE ON THE COMPENSATION Management Abstain Against
OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.
05 ADVISORY VOTE ON THE FREQUENCY OF A Management Abstain Against
SHAREHOLDER VOTE ON THE
COMPENSATION OF THE COMPANY'S
NAMED EXECUTIVE OFFICERS.
H.J. HEINZ COMPANY
SECURITY 423074103 MEETING TYPE Annual
TICKER SYMBOL HNZ MEETING DATE 30-Aug-2011
ISIN US4230741039 AGENDA 933486311 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ----------------------------------------------------- ----------- ------- -----------
1A ELECTION OF DIRECTOR: W.R. JOHNSON Management For For
1B ELECTION OF DIRECTOR: C.E. BUNCH Management For For
1C ELECTION OF DIRECTOR: L.S. COLEMAN, JR. Management For For
1D ELECTION OF DIRECTOR: J.G. DROSDICK Management For For
1E ELECTION OF DIRECTOR: E.E. HOLIDAY Management For For
1F ELECTION OF DIRECTOR: C. KENDLE Management For For
1G ELECTION OF DIRECTOR: D.R. O'HARE Management For For
1H ELECTION OF DIRECTOR: N. PELTZ Management For For
1I ELECTION OF DIRECTOR: D.H. REILLEY Management For For
1J ELECTION OF DIRECTOR: L.C. SWANN Management For For
1K ELECTION OF DIRECTOR: T.J. USHER Management For For
1L ELECTION OF DIRECTOR: M.F. WEINSTEIN Management For For
02 RATIFICATION OF INDEPENDENT Management For For
REGISTERED PUBLIC ACCOUNTING FIRM
03 ADVISORY VOTE ON THE COMPANY'S Management Abstain Against
EXECUTIVE COMPENSATION PROGRAM
04 ADVISORY VOTE ON FREQUENCY OF Management Abstain Against
FUTURE ADVISORY VOTES ON EXECUTIVE
COMPENSATION
VITASOY INTERNATIONAL HOLDINGS LTD
SECURITY Y93794108 MEETING TYPE Annual General Meeting
TICKER SYMBOL MEETING DATE 01-Sep-2011
ISIN HK0345001611 AGENDA 703203567 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ----------------------------------------------------- ----------- ------- -----------
CMMT PLEASE NOTE IN THE HONG KONG MARKET Non-Voting
THAT A VOTE OF "ABSTAIN" WILL BE
TREATED-THE SAME AS A "TAKE NO
ACTION" VOTE.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE Non-Voting
IS AVAILABLE BY CLICKING ON THE URL
LINK:-
http://www.hkexnews.hk/listedco/listconews/sehk/
20110705/LTN20110705541.pdf
1 To receive and adopt the audited Financial Management For For
Statements and the Reports of the Directors and
Auditors for the year ended 31st March, 2011
2 To declare a Final Dividend Management For For
3.A.i To re-elect Mr. Iain F. Bruce as Director Management For For
3.Aii To re-elect Ms. Yvonne Mo-ling Lo as Director Management For For
3Aiii To re-elect Mr. Valiant Kin-piu Cheung as Management For For
Director
3.B To fix the remuneration of the Directors Management For For
4 To appoint Auditors and authorise the Directors Management For For
to fix their Remuneration
5.A To grant an unconditional mandate to the Management For For
Directors to issue, allot and deal with additional
shares of the Company
5.B To grant an unconditional mandate to the Management For For
Directors to repurchase shares of the Company
5.C To add the nominal value of the shares Management For For
repurchased pursuant to Resolution 5B to the
nominal value of the shares available pursuant to
Resolution 5A
5.D To approve the grant of options to Mr. Winston Management For For
Yau-lai Lo under the Share Option Scheme
PLEASE NOTE THAT THIS IS A REVISION Non-Voting
DUE TO RECEIPT OF ACTUAL RECORD
DATE. IF Y-OU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT RETURN
THIS PROXY FORM UNLES-S YOU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
BJ'S WHOLESALE CLUB, INC.
SECURITY 05548J106 MEETING TYPE Special
TICKER SYMBOL BJ MEETING DATE 09-Sep-2011
ISIN US05548J1060 AGENDA 933495815 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ----------------------------------------------------- ----------- ------- -----------
01 TO ADOPT THE MERGER AGREEMENT, Management For For
DATED AS OF JUNE 28, 2011, AS IT MAY BE
AMENDED FROM TIME TO TIME, BY AND
AMONG BJ'S WHOLESALE CLUB, INC.,
BEACON HOLDING INC. AND BEACON
MERGER SUB INC.
02 TO APPROVE, ON A NONBINDING ADVISORY Management Abstain Against
BASIS, THE "GOLDEN PARACHUTE"
COMPENSATION THAT MAY BE PAYABLE TO
THE COMPANY'S NAMED EXECUTIVE
OFFICERS IN CONNECTION WITH THE
MERGER.
03 TO APPROVE ONE OR MORE Management For For
ADJOURNMENTS OF THE SPECIAL MEETING,
IF NECESSARY OR APPROPRIATE, TO
SOLICIT ADDITIONAL PROXIES TO APPROVE
THE PROPOSAL TO ADOPT THE MERGER
AGREEMENT.
TEVA PHARMACEUTICAL INDUSTRIES LIMITED
SECURITY 881624209 MEETING TYPE Annual
TICKER SYMBOL TEVA MEETING DATE 19-Sep-2011
ISIN US8816242098 AGENDA 933499104 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ----------------------------------------------------- ----------- ------- -----------
01 APPROVE RESOLUTION OF THE BOARD TO Management For For
DECLARE & DISTRIBUTE CASH DIVIDEND
FOR YEAR DECEMBER 31, 2010, PAID IN
FOUR INSTALLMENTS IN AN AGGREGATE
AMOUNT OF NIS 2.90 PER ORDINARY SHARE
(OR ADS).
2A TO APPOINT MR. CHAIM HURVITZ TO THE Management For For
BOARD OF DIRECTORS.
2B TO APPOINT MR. ORY SLONIM TO THE Management For For
BOARD OF DIRECTORS.
2C TO APPOINT MR. DAN SUESSKIND TO THE Management For For
BOARD OF DIRECTORS.
3A APPOINT MR. JOSEPH (YOSSI) NITZANI AS A Management For For
STATUTORY INDEPENDENT DIRECTOR, ALL
AS MORE FULLY DESCRIBED IN THE PROXY
STATEMENT.
3B APPOINT PROF. DAFNA SCHWARTZ AS A Management For For
STATUTORY INDEPENDENT DIRECTOR, ALL
AS MORE FULLY DESCRIBED IN THE PROXY
STATEMENT.
04 APPOINT KESSELMAN & KESSELMAN, Management For For
MEMBER OF PRICEWATERHOUSECOOPERS
INTERNATIONAL LTD., AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM,
ALL AS MORE FULLY DESCRIBED IN THE
PROXY STATEMENT.
05 TO APPROVE THE PURCHASE OF Management For For
DIRECTORS' & OFFICERS' LIABILITY
INSURANCE, ALL AS MORE FULLY
DESCRIBED IN THE PROXY STATEMENT.
6A TO APPROVE AN INCREASE IN THE Management For For
REMUNERATION FOR PROF. MOSHE MANY
IN HIS CAPACITY AS VICE CHAIRMAN OF
THE BOARD OF DIRECTORS, ALL AS MORE
FULLY DESCRIBED IN THE PROXY
STATEMENT.
6B APPROVE REIMBURSEMENT OF EXPENSES Management For For
TO DR. PHILLIP FROST, CHAIRMAN OF
BOARD, ALL AS MORE FULLY DESCRIBED IN
THE PROXY STATEMENT.
GENERAL MILLS, INC.
SECURITY 370334104 MEETING TYPE Annual
TICKER SYMBOL GIS MEETING DATE 26-Sep-2011
ISIN US3703341046 AGENDA 933494560 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ----------------------------------------------------- ----------- ------- -----------
1A ELECTION OF DIRECTOR: BRADBURY H. ANDERSON Management For For
1B ELECTION OF DIRECTOR: R. KERRY CLARK Management For For
1C ELECTION OF DIRECTOR: PAUL DANOS Management For For
1D ELECTION OF DIRECTOR: WILLIAM T. ESREY Management For For
1E ELECTION OF DIRECTOR: RAYMOND V. GILMARTIN Management For For
1F ELECTION OF DIRECTOR: JUDITH RICHARDS HOPE Management For For
1G ELECTION OF DIRECTOR: HEIDI G. MILLER Management For For
1H ELECTION OF DIRECTOR: HILDA OCHOA- Management For For
BRILLEMBOURG
1I ELECTION OF DIRECTOR: STEVE ODLAND Management For For
1J ELECTION OF DIRECTOR: KENDALL J. POWELL Management For For
1K ELECTION OF DIRECTOR: MICHAEL D. ROSE Management For For
1L ELECTION OF DIRECTOR: ROBERT L. RYAN Management For For
1M ELECTION OF DIRECTOR: DOROTHY A. TERRELL Management For For
02 APPROVE THE 2011 STOCK COMPENSATION Management Against Against
PLAN.
03 APPROVE THE 2011 COMPENSATION PLAN Management Against Against
FOR NON-EMPLOYEE DIRECTORS.
04 CAST AN ADVISORY VOTE ON EXECUTIVE Management Abstain Against
COMPENSATION.
05 CAST AN ADVISORY VOTE ON THE Management Abstain Against
FREQUENCY OF THE ADVISORY VOTE ON
EXECUTIVE COMPENSATION.
06 RATIFY THE APPOINTMENT OF KPMG LLP AS Management For For
GENERAL MILLS' INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM.
SARA LEE CORPORATION
SECURITY 803111103 MEETING TYPE Annual
TICKER SYMBOL SLE MEETING DATE 27-Oct-2011
ISIN US8031111037 AGENDA 933506214 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ----------------------------------------------------- ----------- ------- -----------
1A ELECTION OF DIRECTOR: CHRISTOPHER B. BEGLEY Management For For
1B ELECTION OF DIRECTOR: JAN BENNINK Management For For
1C ELECTION OF DIRECTOR: CRANDALL C. BOWLES Management For For
1D ELECTION OF DIRECTOR: VIRGIS W. COLBERT Management For For
1E ELECTION OF DIRECTOR: JAMES S. CROWN Management For For
1F ELECTION OF DIRECTOR: LAURETTE T. KOELLNER Management For For
1G ELECTION OF DIRECTOR: CORNELIS J.A. VAN LEDE Management For For
1H ELECTION OF DIRECTOR: DR. JOHN MCADAM Management For For
1I ELECTION OF DIRECTOR: SIR IAN PROSSER Management For For
1J ELECTION OF DIRECTOR: NORMAN R. SORENSEN Management For For
1K ELECTION OF DIRECTOR: JEFFREY W. UBBEN Management For For
1L ELECTION OF DIRECTOR: JONATHAN P. WARD Management For For
02 RATIFICATION OF THE APPOINTMENT OF Management For For
PRICEWATERHOUSECOOPERS LLP AS
INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR FISCAL 2012.
03 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Management Abstain Against
04 ADVISORY VOTE ON THE FREQUENCY OF Management Abstain Against
ADVISORY VOTES ON EXECUTIVE
COMPENSATION.
05 VOTE ON A STOCKHOLDER PROPOSAL Shareholder Against For
REQUESTING A REPORT ON POLITICAL
CONTRIBUTIONS.
KINETIC CONCEPTS, INC.
SECURITY 49460W208 MEETING TYPE Special
TICKER SYMBOL KCI MEETING DATE 28-Oct-2011
ISIN US49460W2089 AGENDA 933511746 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ----------------------------------------------------- ----------- ------- -----------
01 TO ADOPT THE AGREEMENT AND PLAN OF Management For For
MERGER (THE "MERGER AGREEMENT"),
DATED AS OF JULY 12, 2011, BY AND AMONG
KINETIC CONCEPTS, INC., CHIRON
HOLDINGS, INC. AND CHIRON MERGER SUB,
INC., A WHOLLY OWNED SUBSIDIARY OF
CHIRON HOLDINGS, INC., AND APPROVE
THE TRANSACTIONS CONTEMPLATED
THEREBY.
02 TO ADJOURN THE SPECIAL MEETING, IF Management For For
NECESSARY OR APPROPRIATE, TO SOLICIT
ADDITIONAL PROXIES IF THERE ARE NOT
SUFFICIENT VOTES IN FAVOR OF ADOPTING
THE MERGER AGREEMENT AND APPROVING
THE TRANSACTIONS CONTEMPLATED
THEREBY AT THE TIME OF THE SPECIAL
MEETING.
03 TO APPROVE A NON-BINDING PROPOSAL Management Abstain Against
REGARDING CERTAIN MERGER- RELATED
EXECUTIVE COMPENSATION
ARRANGEMENTS.
TENET HEALTHCARE CORPORATION
SECURITY 88033G100 MEETING TYPE Annual
TICKER SYMBOL THC MEETING DATE 03-Nov-2011
ISIN US88033G1004 AGENDA 933508357 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ----------------------------------------------------- ----------- ------- -----------
1A ELECTION OF DIRECTOR: JOHN ELLIS "JEB" BUSH Management For For
1B ELECTION OF DIRECTOR: TREVOR FETTER Management For For
1C ELECTION OF DIRECTOR: BRENDA J. GAINES Management For For
1D ELECTION OF DIRECTOR: KAREN M. GARRISON Management For For
1E ELECTION OF DIRECTOR: EDWARD A. KANGAS Management For For
1F ELECTION OF DIRECTOR: J. ROBERT KERREY Management For For
1G ELECTION OF DIRECTOR: FLOYD D. LOOP, M.D. Management For For
1H ELECTION OF DIRECTOR: RICHARD R. PETTINGILL Management For For
1I ELECTION OF DIRECTOR: RONALD A. RITTENMEYER Management For For
1J ELECTION OF DIRECTOR: JAMES A. UNRUH Management For For
02 PROPOSAL TO APPROVE, ON AN ADVISORY Management Abstain Against
BASIS, THE COMPENSATION PAID TO THE
COMPANY'S NAMED EXECUTIVE OFFICERS.
03 APPROVE, ON AN ADVISORY BASIS, OPTION Management Abstain Against
OF EVERY 1 YEAR, 2 YEARS OR 3 YEARS
FOR FUTURE ADVISORY VOTES ON
EXECUTIVE COMPENSATION.
04 PROPOSAL TO RATIFY THE SELECTION OF Management For For
DELOITTE & TOUCHE LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTANTS FOR
THE YEAR ENDING DECEMBER 31, 2011.
CAMPBELL SOUP COMPANY
SECURITY 134429109 MEETING TYPE Annual
TICKER SYMBOL CPB MEETING DATE 17-Nov-2011
ISIN US1344291091 AGENDA 933510958 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ----------------------------------------------------- ----------- ------- -----------
01 DIRECTOR Management
1 EDMUND M. CARPENTER For For
2 PAUL R. CHARRON For For
3 BENNETT DORRANCE For For
4 LAWRENCE C. KARLSON For For
5 RANDALL W. LARRIMORE For For
6 MARY ALICE D. MALONE For For
7 SARA MATHEW For For
8 DENISE M. MORRISON For For
9 WILLIAM D. PEREZ For For
10 CHARLES R. PERRIN For For
11 A. BARRY RAND For For
12 NICK SHREIBER For For
13 TRACEY T. TRAVIS For For
14 ARCHBOLD D. VAN BEUREN For For
15 LES C. VINNEY For For
16 CHARLOTTE C. WEBER For For
02 RATIFICATION OF APPOINTMENT OF THE Management For For
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
03 ADVISORY VOTE ON EXECUTIVE Management Abstain Against
COMPENSATION.
04 ADVISORY VOTE ON THE FREQUENCY OF Management Abstain Against
FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION.
THE HAIN CELESTIAL GROUP, INC.
SECURITY 405217100 MEETING TYPE Annual
TICKER SYMBOL HAIN MEETING DATE 17-Nov-2011
ISIN US4052171000 AGENDA 933514285 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ----------------------------------------------------- ----------- ------- -----------
01 DIRECTOR Management
1 IRWIN D. SIMON For For
2 BARRY J. ALPERIN For For
3 RICHARD C. BERKE For For
4 JACK FUTTERMAN For For
5 MARINA HAHN For For
6 BRETT ICAHN For For
7 ROGER MELTZER For For
8 DAVID SCHECHTER For For
9 LEWIS D. SCHILIRO For For
10 LAWRENCE S. ZILAVY For For
02 TO VOTE, ON AN ADVISORY BASIS, FOR THE Management Abstain Against
COMPENSATION AWARDED TO THE NAMED
EXECUTIVE OFFICERS FOR THE FISCAL
YEAR ENDED JUNE 30, 2011, AS SET FORTH
IN THIS PROXY STATEMENT.
03 TO VOTE, ON AN ADVISORY BASIS, FOR THE Management Abstain Against
FREQUENCY WITH WHICH STOCKHOLDERS
WILL PARTICIPATE IN AN ADVISORY VOTE
ON EXECUTIVE COMPENSATION.
04 TO APPROVE THE AMENDMENT OF THE Management Against Against
AMENDED AND RESTATED 2002 LONG TERM
INCENTIVE AND STOCK AWARD PLAN.
05 TO RATIFY THE APPOINTMENT OF ERNST & Management For For
YOUNG LLP, TO ACT AS REGISTERED
INDEPENDENT ACCOUNTANTS OF THE
COMPANY FOR THE FISCAL YEAR ENDING
JUNE 30, 2012.
NETLOGIC MICROSYSTEMS, INC.
SECURITY 64118B100 MEETING TYPE Special
TICKER SYMBOL NETL MEETING DATE 22-Nov-2011
ISIN US64118B1008 AGENDA 933519108 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ----------------------------------------------------- ----------- ------- -----------
01 TO ADOPT THE AGREEMENT AND PLAN OF Management For For
MERGER, DATED AS OF SEPTEMBER 11,
2011, BY AND AMONG NETLOGIC
MICROSYSTEMS, INC., BROADCOM
CORPORATION AND I&N ACQUISITION
CORP., A WHOLLY OWNED SUBSIDIARY OF
BROADCOM CORPORATION (THE "MERGER
AGREEMENT").
02 TO APPROVE THE ADJOURNMENT OF THE Management For For
SPECIAL MEETING, IF NECESSARY, TO
SOLICIT ADDITIONAL PROXIES IN FAVOR OF
THE PROPOSAL TO ADOPT THE MERGER
AGREEMENT IF THERE ARE NOT
SUFFICIENT VOTES AT THE TIME OF THE
SPECIAL MEETING TO APPROVE THE
PROPOSAL TO ADOPT THE MERGER
AGREEMENT.
03 TO APPROVE, ON AN ADVISORY (NON- Management Abstain Against
BINDING) BASIS, THE COMPENSATION THAT
MAY BE PAID OR BECOME PAYABLE TO
NAMED EXECUTIVE OFFICERS OF NETLOGIC
MICROSYSTEMS, INC. IN CONNECTION WITH
THE MERGER, INCLUDING THE
AGREEMENTS AND UNDERSTANDINGS
PURSUANT TO WHICH SUCH
COMPENSATION MAY BE PAID OR BECOME
PAYABLE.
PHARMACEUTICAL PRODUCT DEVELOPMENT, INC.
SECURITY 717124101 MEETING TYPE Special
TICKER SYMBOL PPDI MEETING DATE 30-Nov-2011
ISIN US7171241018 AGENDA 933522597 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ----------------------------------------------------- ----------- ------- -----------
01 TO APPROVE THE AGREEMENT AND PLAN Management For For
OF MERGER, DATED AS OF OCTOBER 2,
2011, AS IT MAY BE AMENDED FROM TIME
TO TIME, BY AND AMONG PHARMACEUTICAL
PRODUCT DEVELOPMENT, INC., JAGUAR
HOLDINGS, LLC AND JAGUAR MERGER SUB, INC.
02 TO APPROVE, ON A NON-BINDING, Management Abstain Against
ADVISORY BASIS, THE "GOLDEN
PARACHUTE" COMPENSATION THAT MIGHT
BE RECEIVED BY THE COMPANY'S NAMED
EXECUTIVE OFFICERS IN CONNECTION
WITH THE MERGER.
03 TO ADJOURN THE SPECIAL MEETING, IF Management For For
NECESSARY OR APPROPRIATE, TO SOLICIT
ADDITIONAL PROXIES IF THERE ARE
INSUFFICIENT VOTES AT THE TIME OF THE
SPECIAL MEETING TO APPROVE THE
AGREEMENT AND PLAN OF MERGER.
UNITED NATURAL FOODS, INC.
SECURITY 911163103 MEETING TYPE Annual
TICKER SYMBOL UNFI MEETING DATE 13-Dec-2011
ISIN US9111631035 AGENDA 933519172 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ----------------------------------------------------- ----------- ------- -----------
1A ELECTION OF DIRECTOR: MICHAEL S. FUNK Management For For
1B ELECTION OF DIRECTOR: JAMES P. HEFFERNAN Management For For
1C ELECTION OF DIRECTOR: STEVEN L. SPINNER Management For For
02 TO RATIFY THE SELECTION OF KPMG LLP Management For For
AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING JULY 28, 2012.
03 TO CONDUCT AN ADVISORY VOTE ON Management Abstain Against
EXECUTIVE COMPENSATION.
04 TO CONDUCT AN ADVISORY VOTE ON THE Management Abstain Against
FREQUENCY OF ADVISORY VOTES ON
EXECUTIVE COMPENSATION.
05 TO CONSIDER A STOCKHOLDER PROPOSAL Shareholder Against For
REGARDING SUCCESSION PLANNING IF
PROPERLY PRESENTED AT THE ANNUAL
MEETING.
MEDCO HEALTH SOLUTIONS, INC.
SECURITY 58405U102 MEETING TYPE Special
TICKER SYMBOL MHS MEETING DATE 21-Dec-2011
ISIN US58405U1025 AGENDA 933528385 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ----------------------------------------------------- ----------- ------- -----------
01 TO ADOPT THE AGREEMENT AND PLAN OF Management For For
MERGER, DATED AS OF JULY 20, 2011, AS
AMENDED ON NOVEMBER 7, 2011 AND AS IT
MAY BE AMENDED FROM TIME TO TIME (THE
"MERGER AGREEMENT"), BY AND AMONG
EXPRESS SCRIPTS, INC., MEDCO HEALTH
SOLUTIONS, INC., ARISTOTLE HOLDING,
INC., ARISTOTLE MERGER SUB, INC., AND
PLATO MERGER SUB, INC.
02 TO APPROVE THE ADJOURNMENT OF THE Management For For
SPECIAL MEETING, IF NECESSARY OR
APPROPRIATE, TO SOLICIT ADDITIONAL
PROXIES IF THERE ARE INSUFFICIENT
VOTES AT THE TIME OF THE SPECIAL
MEETING TO APPROVE THE PROPOSAL TO
ADOPT THE MERGER AGREEMENT.
03 TO APPROVE, BY NON-BINDING ADVISORY Management Abstain Against
VOTE, THE COMPENSATION
ARRANGEMENTS FOR THE COMPANY'S
NAMED EXECUTIVE OFFICERS IN
CONNECTION WITH THE MERGERS
CONTEMPLATED BY THE MERGER
AGREEMENT.
EXPRESS SCRIPTS, INC.
SECURITY 302182100 MEETING TYPE Special
TICKER SYMBOL ESRX MEETING DATE 21-Dec-2011
ISIN US3021821000 AGENDA 933528397 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ----------------------------------------------------- ----------- ------- -----------
01 TO ADOPT THE AGREEMENT AND PLAN OF Management For For
MERGER, DATED AS OF JULY 20, 2011, AS
AMENDED ON NOVEMBER 7, 2011 AND AS IT
MAY BE AMENDED FROM TIME TO TIME, BY
AND AMONG EXPRESS SCRIPTS, INC.,
MEDCO HEALTH SOLUTIONS, INC.,
ARISTOTLE HOLDING, INC., ARISTOTLE
MERGER SUB, INC., AND PLATO MERGER
SUB, INC.
02 TO APPROVE THE ADJOURNMENT OF THE Management For For
SPECIAL MEETING BY EXPRESS SCRIPTS
STOCKHOLDERS (IF IT IS NECESSARY OR
APPROPRIATE TO SOLICIT ADDITIONAL
PROXIES IF THERE ARE NOT SUFFICIENT
VOTES TO ADOPT THE MERGER
AGREEMENT).
AMERICAN MEDICAL ALERT CORP.
SECURITY 027904101 MEETING TYPE Special
TICKER SYMBOL AMAC MEETING DATE 21-Dec-2011
ISIN US0279041018 AGENDA 933529591 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ----------------------------------------------------- ----------- ------- -----------
01 TO CONSIDER AND VOTE UPON A Management For For
PROPOSAL TO ADOPT THE AGREEMENT
AND PLAN OF MERGER, DATED AS OF
SEPTEMBER 22, 2011, BY AND AMONG
AMERICAN MEDICAL ALERT CORP.,
TUNSTALL HEALTHCARE GROUP LIMITED,
AND MONITOR ACQUISITION CORP., A
WHOLLY OWNED SUBSIDIARY OF
TUNSTALL, AS IT MAY BE AMENDED FROM
TIME TO TIME (THE "MERGER AGREEMENT").
02 TO APPROVE ANY ADJOURNMENTS OF THE Management For For
SPECIAL MEETING, IF DETERMINED
NECESSARY BY AMERICAN MEDICAL ALERT
CORP., TO PERMIT FURTHER SOLICITATION
OF PROXIES IF THERE ARE NOT SUFFICIENT
VOTES AT THE TIME OF THE SPECIAL
MEETING, OR AT ANY ADJOURNMENT OR
POSTPONEMENT OF THAT MEETING, TO
ADOPT THE MERGER AGREEMENT.
03 TO APPROVE, BY NON-BINDING, ADVISORY Management Abstain Against
VOTE, CERTAIN COMPENSATION
ARRANGEMENTS FOR AMERICAN MEDICAL
ALERT CORP.'S NAMED EXECUTIVE
OFFICERS IN CONNECTION WITH THE
MERGER CONTEMPLATED BY THE MERGER
AGREEMENT.
AMERICAN MEDICAL ALERT CORP.
SECURITY 027904101 MEETING TYPE Annual
TICKER SYMBOL AMAC MEETING DATE 21-Dec-2011
ISIN US0279041018 AGENDA 933529729 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ----------------------------------------------------- ----------- ------- -----------
01 DIRECTOR Management
1 HOWARD M. SIEGEL For For
2 JACK RHIAN For For
3 FREDERIC S. SIEGEL For For
4 JOHN S.T. GALLAGHER For For
5 RONALD LEVIN For For
6 YACOV SHAMASH For For
7 GREGORY FORTUNOFF For For
02 TO RATIFY THE SELECTION OF MARGOLIN, Management For For
WINER & EVENS, LLP AS INDEPENDENT
AUDITORS OF THE COMPANY FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2011.
WALGREEN CO.
SECURITY 931422109 MEETING TYPE Annual
TICKER SYMBOL WAG MEETING DATE 11-Jan-2012
ISIN US9314221097 AGENDA 933529717 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ----------------------------------------------------- ----------- ------- -----------
1A ELECTION OF DIRECTOR: DAVID J. BRAILER Management For For
1B ELECTION OF DIRECTOR: STEVEN A. DAVIS Management For For
1C ELECTION OF DIRECTOR: WILLIAM C. FOOTE Management For For
1D ELECTION OF DIRECTOR: MARK P. FRISSORA Management For For
1E ELECTION OF DIRECTOR: GINGER L. GRAHAM Management For For
1F ELECTION OF DIRECTOR: ALAN G. MCNALLY Management For For
1G ELECTION OF DIRECTOR: NANCY M. SCHLICHTING Management For For
1H ELECTION OF DIRECTOR: DAVID Y. SCHWARTZ Management For For
1I ELECTION OF DIRECTOR: ALEJANDRO SILVA Management For For
1J ELECTION OF DIRECTOR: JAMES A. SKINNER Management For For
1K ELECTION OF DIRECTOR: GREGORY D. WASSON Management For For
02 RATIFY THE APPOINTMENT OF DELOITTE & Management For For
TOUCHE LLP AS WALGREEN CO.'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
03 APPROVAL OF THE WALGREEN CO. 2011 Management For For
CASH-BASED INCENTIVE PLAN.
04 ADVISORY VOTE ON THE APPROVAL OF Management Abstain Against
NAMED EXECUTIVE OFFICER
COMPENSATION.
05 ADVISORY VOTE ON THE FREQUENCY OF Management Abstain Against
FUTURE ADVISORY VOTES ON NAMED
EXECUTIVE OFFICER COMPENSATION.
06 SHAREHOLDER PROPOSAL REGARDING AN Shareholder Against For
EXECUTIVE EQUITY RETENTION POLICY.
CANTEL MEDICAL CORP.
SECURITY 138098108 MEETING TYPE Annual
TICKER SYMBOL CMN MEETING DATE 12-Jan-2012
ISIN US1380981084 AGENDA 933535568 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ----------------------------------------------------- ----------- ------- -----------
01 DIRECTOR Management
1 CHARLES M. DIKER For For
2 ALAN R. BATKIN For For
3 ANN E. BERMAN For For
4 JOSEPH M. COHEN For For
5 MARK N. DIKER For For
6 GEORGE L. FOTIADES For For
7 ALAN J. HIRSCHFIELD For For
8 ANDREW A. KRAKAUER For For
9 PETER J. PRONOVOST For For
10 BRUCE SLOVIN For For
02 APPROVE AMENDMENTS TO THE Management For For
COMPANY'S 2006 EQUITY INCENTIVE PLAN
THAT WOULD, AMONG OTHER THINGS,
INCREASE BY 400,000 THE NUMBER OF
SHARES OF COMMON STOCK AVAILABLE
FOR ISSUANCE UNDER THE PLAN.
03 AN ADVISORY VOTE ON THE Management Abstain Against
COMPENSATION OF THE COMPANY'S
NAMED EXECUTIVE OFFICERS.
04 TO RECOMMEND, BY NON-BINDING VOTE, Management Abstain Against
THE FREQUENCY OF EXECUTIVE
COMPENSATION VOTES.
05 RATIFY THE SELECTION OF ERNST & Management For For
YOUNG LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE FISCAL YEAR ENDING JULY 31, 2012.
HEALTHSPRING, INC.
SECURITY 42224N101 MEETING TYPE Special
TICKER SYMBOL HS MEETING DATE 12-Jan-2012
ISIN US42224N1019 AGENDA 933536421 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ----------------------------------------------------- ----------- ------- -----------
01 TO ADOPT THE AGREEMENT AND PLAN OF Management For For
MERGER, DATED AS OF OCTOBER 24, 2011,
BY AND AMONG CIGNA CORPORATION, THE
COMPANY AND CIGNA MAGNOLIA CORP., AN
INDIRECT WHOLLY-OWNED SUBSIDIARY OF
CIGNA (AS IT MAY BE AMENDED FROM TIME
TO TIME, THE "MERGER AGREEMENT").
02 TO APPROVE AN ADJOURNMENT OF THE Management For For
SPECIAL MEETING, IF NECESSARY OR
APPROPRIATE IN THE VIEW OF THE BOARD
OF DIRECTORS, TO SOLICIT ADDITIONAL
PROXIES IN FAVOR OF THE PROPOSAL TO
ADOPT THE MERGER AGREEMENT IF THERE
ARE NOT SUFFICIENT VOTES AT THE TIME
OF SUCH ADJOURNMENT TO ADOPT THE
MERGER AGREEMENT.
03 TO APPROVE, ON A NON-BINDING, Management Abstain Against
ADVISORY BASIS, CERTAIN COMPENSATION
TO BE PAID BY THE COMPANY TO ITS
NAMED EXECUTIVE OFFICERS THAT IS
BASED ON OR OTHERWISE RELATES TO
THE MERGER.
ROCHESTER MEDICAL CORPORATION
SECURITY 771497104 MEETING TYPE Annual
TICKER SYMBOL ROCM MEETING DATE 26-Jan-2012
ISIN US7714971048 AGENDA 933540064 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ----------------------------------------------------- ----------- ------- -----------
01 DIRECTOR Management
1 DARNELL L. BOEHM For For
2 ANTHONY J. CONWAY For For
3 DAVID A. JONAS For For
4 PETER H. SHEPARD For For
5 BENSON SMITH For For
02 RATIFICATION OF SELECTION OF GRANT Management For For
THORNTON LLP AS INDEPENDENT AUDITOR
FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2012
03 ADVISORY APPROVAL, BY NON-BINDING Management Abstain Against
VOTE, OF EXECUTIVE COMPENSATION AS
DISCLOSED IN THE PROXY STATEMENT
BECTON, DICKINSON AND COMPANY
SECURITY 075887109 MEETING TYPE Annual
TICKER SYMBOL BDX MEETING DATE 31-Jan-2012
ISIN US0758871091 AGENDA 933537411 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ----------------------------------------------------- ----------- ------- -----------
1A ELECTION OF DIRECTOR: BASIL L. ANDERSON Management For For
1B ELECTION OF DIRECTOR: HENRY P. BECTON, JR. Management For For
1C ELECTION OF DIRECTOR: EDWARD F. DEGRAAN Management For For
1D ELECTION OF DIRECTOR: VINCENT A. FORLENZA Management For For
1E ELECTION OF DIRECTOR: CLAIRE M. FRASER-LIGGETT Management For For
1F ELECTION OF DIRECTOR: CHRISTOPHER JONES Management For For
1G ELECTION OF DIRECTOR: MARSHALL O. LARSEN Management For For
1H ELECTION OF DIRECTOR: EDWARD J. LUDWIG Management For For
1I ELECTION OF DIRECTOR: ADEL A.F. MAHMOUD Management For For
1J ELECTION OF DIRECTOR: GARY A. MECKLENBURG Management For For
1K ELECTION OF DIRECTOR: JAMES F. ORR Management For For
1L ELECTION OF DIRECTOR: WILLARD J. OVERLOCK, JR. Management For For
1M ELECTION OF DIRECTOR: BERTRAM L. SCOTT Management For For
1N ELECTION OF DIRECTOR: ALFRED SOMMER Management For For
02 RATIFICATION OF SELECTION OF Management For For
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
03 ADVISORY VOTE ON EXECUTIVE Management Abstain Against
COMPENSATION.
04 CUMULATIVE VOTING. Shareholder Against For
SURMODICS, INC.
SECURITY 868873100 MEETING TYPE Annual
TICKER SYMBOL SRDX MEETING DATE 06-Feb-2012
ISIN US8688731004 AGENDA 933539174 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ----------------------------------------------------- ----------- ------- -----------
01 DIRECTOR Management
1 JOSE H. BEDOYA For For
2 DAVID R. DANTZKER, M.D. For For
3 GARY R. MAHARAJ For For
4 SCOTT R. WARD For For
02 SET THE NUMBER OF DIRECTORS AT TEN (10). Management For For
03 RATIFY THE APPOINTMENT OF DELOITTE & Management For For
TOUCHE LLP AS SURMODICS' INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
FOR FISCAL YEAR 2012.
04 TO APPROVE, IN A NON-BINDING ADVISORY Management Abstain Against
VOTE, THE COMPANY'S EXECUTIVE
COMPENSATION.
AMERICAN DENTAL PARTNERS, INC.
SECURITY 025353103 MEETING TYPE Special
TICKER SYMBOL ADPI MEETING DATE 07-Feb-2012
ISIN US0253531034 AGENDA 933539023 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ----------------------------------------------------- ----------- ------- -----------
01 TO ADOPT THE AGREEMENT AND PLAN OF Management For For
MERGER, ("MERGER AGREEMENT"), AMONG
THE COMPANY, JLL CROWN HOLDINGS, LLC,
A DELAWARE LIMITED LIABILITY COMPANY
("BUYER"), AND JLL CROWN MERGER SUB,
INC., ("MERGER SUB"), PROVIDING FOR THE
MERGER OF MERGER SUB WITH AND INTO
THE COMPANY (THE "MERGER"), WITH THE
COMPANY SURVIVING THE MERGER AS A
WHOLLY-OWNED SUBSIDIARY OF BUYER.
02 TO CAST A NON-BINDING, ADVISORY VOTE Management Abstain Against
TO APPROVE CERTAIN MERGER-RELATED
EXECUTIVE COMPENSATION PAYABLE
UNDER EXISTING AGREEMENTS WITH THE
COMPANY THAT CERTAIN EXECUTIVE
OFFICERS OF THE COMPANY WILL OR MAY
RECEIVE IN CONNECTION WITH THE MERGER.
03 TO APPROVE THE ADJOURNMENT OF THE Management For For
SPECIAL MEETING, IF NECESSARY OR
APPROPRIATE, TO SOLICIT ADDITIONAL
PROXIES IF THERE ARE INSUFFICIENT
VOTES AT THE TIME OF THE SPECIAL
MEETING TO ADOPT THE MERGER
AGREEMENT OR TO CONSTITUTE A QUORUM.
INGLES MARKETS, INCORPORATED
SECURITY 457030104 MEETING TYPE Annual
TICKER SYMBOL IMKTA MEETING DATE 14-Feb-2012
ISIN US4570301048 AGENDA 933540026 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ----------------------------------------------------- ----------- ------- -----------
01 DIRECTOR Management
1 FRED D. AYERS For For
2 JOHN O. POLLARD For For
02 TO CONSIDER AND VOTE ON A COMPANY Management Against Against
PROPOSAL TO AMEND THE COMPANY'S
ARTICLE OF INCORPORATION TO ALLOW
THE COMPANY'S INVESTMENT/PROFIT
SHARING PLAN TRUST TO DISTRIBUTE
SHARES OF CLASS B COMMON STOCK TO
ALL PARTICIPANTS IN THE PLAN.
SYNOVIS LIFE TECHNOLOGIES, INC.
SECURITY 87162G105 MEETING TYPE Special
TICKER SYMBOL SYNO MEETING DATE 14-Feb-2012
ISIN US87162G1058 AGENDA 933544454 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ----------------------------------------------------- ----------- ------- -----------
01 PROPOSAL TO APPROVE THE AGREEMENT Management For For
AND PLAN OF MERGER, DATED AS OF
DECEMBER 12, 2011, BY AND AMONG
BAXTER INTERNATIONAL INC., TWINS
MERGER SUB, INC. AND SYNOVIS LIFE
TECHNOLOGIES, INC.
02 A PROPOSAL TO APPROVE, ON A NON- Management Abstain Against
BINDING ADVISORY BASIS, THE
COMPENSATION THAT MAY BECOME
PAYABLE TO THE NAMED EXECUTIVE
OFFICERS OF SYNOVIS LIFE
TECHNOLOGIES, INC. IN CONNECTION WITH
THE COMPLETION OF THE MERGER.
03 PROPOSAL TO ADJOURN THE SPECIAL Management For For
MEETING, IF NECESSARY, TO SOLICIT
ADDITIONAL PROXIES IF THERE ARE NOT
SUFFICIENT VOTES IN FAVOR OF APPROVAL
OF THE MERGER AGREEMENT.
RALCORP HOLDINGS, INC.
SECURITY 751028101 MEETING TYPE Annual
TICKER SYMBOL RAH MEETING DATE 15-Feb-2012
ISIN US7510281014 AGENDA 933545189 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ----------------------------------------------------- ----------- ------- -----------
01 DIRECTOR Management
1 DAVID R. BANKS* For For
2 JONATHAN E. BAUM** For For
3 DAVID P. SKARIE** For For
4 BARRY H. BERACHA# For For
5 PATRICK J. MOORE# For For
03 RATIFICATION OF Management For For
PRICEWATERHOUSECOOPERS LLP AS
RALCORP HOLDINGS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2012
04 ADVISORY VOTE ON EXECUTIVE Management Abstain Against
COMPENSATION
05 ADVISORY VOTE ON THE FREQUENCY OF Management Abstain Against
FUTURE ADVISORY VOTES ON EXECUTIVE
COMPENSATION
TINGYI (CAYMAN ISLANDS) HOLDING CORP
SECURITY G8878S103 MEETING TYPE ExtraOrdinary General Meeting
TICKER SYMBOL MEETING DATE 17-Feb-2012
ISIN KYG8878S1030 AGENDA 703582773 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ----------------------------------------------------- ----------- ------- -----------
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE Non-Voting
ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST'
FOR-RESOLUTION "1". THANK YOU.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE Non-Voting
IS AVAILABLE BY CLICKING ON THE URL
LINK:-
http://www.hkexnews.hk/listedco/listconews/sehk/
2012/0120/LTN20120120118.pdf
1 To approve, ratify and confirm the Contribution Management For For
Agreement (as defined in the circular of the
Company dated 20 January 2012 (the
"Circular")), the Option Agreement (as defined in
the Circular), the Framework Exclusive Bottling
Agreement (as defined in the Circular), the
Gatorade Exclusive Bottling Agreement (as
defined in the Circular), and to approve and
confirm the annual caps for the CCT Agreements
(as defined in the Circular) and to authorise the
directors of the Company to do all such acts and
things and to sign and execute all such other or
further documents to give effect to the
transactions contemplated under the Contribution
Agreement, the Option Agreement and the CCT
Agreements
AMERISOURCEBERGEN CORPORATION
SECURITY 03073E105 MEETING TYPE Annual
TICKER SYMBOL ABC MEETING DATE 01-Mar-2012
ISIN US03073E1055 AGENDA 933543755 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ----------------------------------------------------- ----------- ------- -----------
1A ELECTION OF DIRECTOR: STEVEN H. COLLIS Management For For
1B ELECTION OF DIRECTOR: RICHARD C. GOZON Management For For
1C ELECTION OF DIRECTOR: KATHLEEN W. HYLE Management For For
1D ELECTION OF DIRECTOR: MICHAEL J. LONG Management For For
02 TO RATIFY THE APPOINTMENT OF ERNST & Management For For
YOUNG LLP AS AMERISOURCEBERGEN'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR 2012.
03 TO CONDUCT AN ADVISORY VOTE ON THE Management Abstain Against
COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS.
HOLOGIC, INC.
SECURITY 436440101 MEETING TYPE Annual
TICKER SYMBOL HOLX MEETING DATE 06-Mar-2012
ISIN US4364401012 AGENDA 933545127 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ----------------------------------------------------- ----------- ------- -----------
01 DIRECTOR Management
1 ROBERT A. CASCELLA For For
2 GLENN P. MUIR For For
3 DAVID R. LAVANCE, JR. For For
4 SALLY W. CRAWFORD For For
5 NANCY L. LEAMING For For
6 LAWRENCE M. LEVY For For
7 CHRISTIANA STAMOULIS For For
8 ELAINE S. ULLIAN For For
9 WAYNE WILSON For For
02 TO APPROVE, ON AN ADVISORY BASIS, THE Management Abstain Against
COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS, AS DISCLOSED IN THE PROXY
STATEMENT FOR THE 2012 ANNUAL
MEETING OF STOCKHOLDERS PURSUANT
TO THE COMPENSATION DISCLOSURE
RULES OF THE SECURITIES AND EXCHANGE
COMMISSION, INCLUDING THE
COMPENSATION DISCUSSION AND
ANALYSIS, THE 2011 SUMMARY
COMPENSATION TABLE & OTHER RELATED
TABLES & DISCLOSURE.
03 TO APPROVE THE HOLOGIC, INC. 2012 Management For For
EMPLOYEE STOCK PURCHASE PLAN.
04 RATIFICATION OF THE APPOINTMENT OF Management For For
ERNST & YOUNG LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
WHOLE FOODS MARKET, INC.
SECURITY 966837106 MEETING TYPE Annual
TICKER SYMBOL WFM MEETING DATE 09-Mar-2012
ISIN US9668371068 AGENDA 933545317 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ----------------------------------------------------- ----------- ------- -----------
01 DIRECTOR Management
1 DR. JOHN ELSTROTT For For
2 GABRIELLE GREENE For For
3 SHAHID (HASS) HASSAN For For
4 STEPHANIE KUGELMAN For For
5 JOHN MACKEY For For
6 WALTER ROBB For For
7 JONATHAN SEIFFER For For
8 MORRIS (MO) SIEGEL For For
9 JONATHAN SOKOLOFF For For
10 DR. RALPH SORENSON For For
11 W. (KIP) TINDELL, III For For
02 RATIFICATION OF THE APPOINTMENT OF Management For For
ERNST & YOUNG, LLP AS INDEPENDENT
AUDITOR FOR THE COMPANY FOR FISCAL
YEAR 2012.
03 RATIFICATION OF THE COMPENSATION Management Abstain Against
PACKAGE GRANTED TO OUR NAMED
EXECUTIVE OFFICERS.
04 ADOPTION OF THE AMENDMENT TO Management For For
INCREASE THE COMPANY'S AUTHORIZED
SHARES OF COMMON STOCK TO 600
MILLION.
05 SHAREHOLDER PROPOSAL TO AMEND THE Shareholder Against For
COMPANY'S BYLAWS TO PERMIT REMOVAL
OF DIRECTORS WITH OR WITHOUT CAUSE.
06 SHAREHOLDER PROPOSAL TO REQUIRE Shareholder Against For
THE COMPANY TO HAVE, WHENEVER
POSSIBLE, AN INDEPENDENT CHAIRMAN OF
THE BOARD OF DIRECTORS WHO HAS NOT
PREVIOUSLY SERVED AS AN EXECUTIVE
OFFICER OF THE COMPANY.
WINN-DIXIE STORES, INC.
SECURITY 974280307 MEETING TYPE Special
TICKER SYMBOL WINN MEETING DATE 09-Mar-2012
ISIN US9742803078 AGENDA 933550697 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ----------------------------------------------------- ----------- ------- -----------
1. A PROPOSAL TO APPROVE THE Management For For
AGREEMENT AND PLAN OF MERGER, DATED
AS OF DECEMBER 16, 2011, AMONG OPAL
HOLDINGS, LLC, OPAL MERGER SUB, INC.,
AND WINN-DIXIE STORES, INC.
2. A PROPOSAL TO APPROVE, ON A NON- Management Abstain Against
BINDING BASIS, THE COMPENSATION THAT
MAY BECOME PAYABLE TO OUR NAMED
EXECUTIVE OFFICERS IN CONNECTION
WITH THE MERGER.
3. A PROPOSAL TO ADJOURN THE SPECIAL Management For For
MEETING (IF NECESSARY OR
APPROPRIATE), TO SOLICIT ADDITIONAL
PROXIES IF THERE ARE INSUFFICIENT
VOTES AT THE TIME OF SPECIAL MEETING
TO APPROVE THE MERGER AGREEMENT.
COVIDIEN PLC
SECURITY G2554F113 MEETING TYPE Annual
TICKER SYMBOL COV MEETING DATE 13-Mar-2012
ISIN IE00B68SQD29 AGENDA 933546004 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ----------------------------------------------------- ----------- ------- -----------
1A ELECTION OF DIRECTOR: JOSE E. ALMEIDA Management For For
1B ELECTION OF DIRECTOR: CRAIG ARNOLD Management For For
1C ELECTION OF DIRECTOR: ROBERT H. BRUST Management For For
1D ELECTION OF DIRECTOR: JOHN M. CONNORS, JR. Management For For
1E ELECTION OF DIRECTOR: CHRISTOPHER J. COUGHLIN Management For For
1F ELECTION OF DIRECTOR: TIMOTHY M. DONAHUE Management For For
1G ELECTION OF DIRECTOR: RANDALL J. HOGAN, III Management For For
1H ELECTION OF DIRECTOR: MARTIN D. MADAUS Management For For
1I ELECTION OF DIRECTOR: DENNIS H. REILLEY Management For For
1J ELECTION OF DIRECTOR: JOSEPH A. ZACCAGNINO Management For For
02 APPOINT THE INDEPENDENT AUDITORS AND Management For For
AUTHORIZE THE AUDIT COMMITTEE TO SET
THE AUDITORS' REMUNERATION.
03 AN ADVISORY VOTE TO APPROVE Management Abstain Against
EXECUTIVE COMPENSATION.
04 AUTHORIZE THE COMPANY TO MAKE Management For For
MARKET PURCHASES OF COMPANY SHARES.
S5 AUTHORIZE THE PRICE RANGE AT WHICH Management For For
THE COMPANY CAN REISSUE SHARES IT
HOLDS AS TREASURY SHARES. (SPECIAL RESOLUTION)
S6 AMEND ARTICLES OF ASSOCIATION TO Management For For
PROVIDE FOR ESCHEATMENT IN
ACCORDANCE WITH U.S. LAWS. (SPECIAL
RESOLUTION)
S7 AMEND ARTICLES OF ASSOCIATION TO GIVE Management For For
THE BOARD OF DIRECTORS AUTHORITY TO
DECLARE NON-CASH DIVIDENDS. (SPECIAL
RESOLUTION)
GOODRICH CORPORATION
SECURITY 382388106 MEETING TYPE Special
TICKER SYMBOL GR MEETING DATE 13-Mar-2012
ISIN US3823881061 AGENDA 933551283 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ----------------------------------------------------- ----------- ------- -----------
1. ADOPT THE AGREEMENT AND PLAN OF Management For For
MERGER, DATED AS OF SEPTEMBER 21,
2011, AS SUCH AGREEMENT MAY BE
AMENDED FROM TIME TO TIME IN
ACCORDANCE WITH ITS TERMS, BY AND
AMONG UNITED TECHNOLOGIES
CORPORATION, CHARLOTTE LUCAS
CORPORATION, A WHOLLY OWNED
SUBSIDIARY OF UNITED TECHNOLOGIES
CORPORATION, AND GOODRICH CORPORATION.
2. APPROVE, ON A NON-BINDING ADVISORY Management Abstain Against
BASIS, THE COMPENSATION TO BE PAID TO
GOODRICH'S NAMED EXECUTIVE OFFICERS
THAT IS BASED ON OR OTHERWISE
RELATES TO THE MERGER.
3. APPROVE ADJOURNMENTS OF THE SPECIAL Management For For
MEETING, IF NECESSARY, TO PERMIT
FURTHER SOLICITATION OF PROXIES IF
THERE ARE NOT SUFFICIENT VOTES AT THE
TIME OF THE SPECIAL MEETING TO ADOPT
THE MERGER AGREEMENT.
THE COOPER COMPANIES, INC.
SECURITY 216648402 MEETING TYPE Annual
TICKER SYMBOL COO MEETING DATE 20-Mar-2012
ISIN US2166484020 AGENDA 933549872 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ----------------------------------------------------- ----------- ------- -----------
1A ELECTION OF DIRECTOR: A. THOMAS BENDER Management For For
1B ELECTION OF DIRECTOR: MICHAEL H. KALKSTEIN Management For For
1C ELECTION OF DIRECTOR: JODY S. LINDELL Management For For
1D ELECTION OF DIRECTOR: DONALD PRESS Management For For
1E ELECTION OF DIRECTOR: STEVEN ROSENBERG Management For For
1F ELECTION OF DIRECTOR: ALLAN E. RUBENSTEIN, M.D. Management For For
1G ELECTION OF DIRECTOR: ROBERT S. WEISS Management For For
1H ELECTION OF DIRECTOR: STANLEY ZINBERG, M.D. Management For For
2. RATIFICATION OF THE APPOINTMENT OF Management For For
KPMG LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE COOPER COMPANIES, INC. FOR
THE FISCAL YEAR ENDING OCTOBER 31, 2012
3. AN ADVISORY VOTE ON THE Management Abstain Against
COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS AS PRESENTED IN
THE PROXY STATEMENT
TALEO CORPORATION
SECURITY 87424N104 MEETING TYPE Special
TICKER SYMBOL TLEO MEETING DATE 05-Apr-2012
ISIN US87424N1046 AGENDA 933564456 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ----------------------------------------------------- ----------- ------- -----------
1. A PROPOSAL TO ADOPT THE AGREEMENT Management For For
AND PLAN OF MERGER, DATED AS OF
FEBRUARY 8, 2012, AMONG TALEO
CORPORATION, A DELAWARE
CORPORATION ("TALEO"), OC ACQUISITION
LLC ("ORACLE ACQUISITION ENTITY"), TIGER
ACQUISITION CORPORATION AND ORACLE
CORPORATION, ALL AS MORE FULLY
DESCRIBED IN THE PROXY STATEMENT.
2. A PROPOSAL TO APPROVE, ON A NON- Management Abstain Against
BINDING ADVISORY BASIS, THE
COMPENSATION THAT MAY BECOME
PAYABLE TO TALEO'S NAMED EXECUTIVE
OFFICERS IN CONNECTION WITH THE
COMPLETION OF THE MERGER.
3. A PROPOSAL TO APPROVE THE Management For For
ADJOURNMENT OF SPECIAL MEETING TO A
LATER DATE OR TIME IF CHAIRMAN OF
SPECIAL MEETING DETERMINES THAT IT IS
NECESSARY OR APPROPRIATE & IS
PERMITTED BY MERGER AGREEMENT,
INCLUDING TO SOLICIT ADDITIONAL
PROXIES IF THERE IS NOT A QUORUM
PRESENT OR IF TALEO HAS NOT OBTAINED
SUFFICIENT AFFIRMATIVE STOCKHOLDER
VOTES TO ADOPT MERGER AGREEMENT.
NESTLE SA, CHAM UND VEVEY
SECURITY H57312649 MEETING TYPE Annual General Meeting
TICKER SYMBOL MEETING DATE 19-Apr-2012
ISIN CH0038863350 AGENDA 703674108 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ----------------------------------------------------- ----------- ------- -----------
CMMT PLEASE NOTE THAT THIS IS AN Non-Voting
AMENDMENT TO MEETING ID 959078 DUE TO
CHANGE IN VO-TING STATUS OF
RESOLUTION 6. ALL VOTES RECEIVED ON
THE PREVIOUS MEETING WILL B-E
DISREGARDED AND YOU WILL NEED TO
REINSTRUCT ON THIS MEETING NOTICE.
THANK YO-U.
CMMT PLEASE NOTE THAT THIS IS THE PART II OF Non-Voting
THE MEETING NOTICE SENT UNDER
MEETING-935399, INCLUDING THE AGENDA.
TO VOTE IN THE UPCOMING MEETING,
YOUR NAME MUST-BE NOTIFIED TO THE
COMPANY REGISTRAR AS BENEFICIAL
OWNER BEFORE THE RE-REGISTR-ATION
DEADLINE. PLEASE NOTE THAT THOSE
INSTRUCTIONS THAT ARE SUBMITTED
AFTER T-HE CUTOFF DATE WILL BE
PROCESSED ON A BEST EFFORT BASIS.
THANK YOU.
CMMT BLOCKING OF REGISTERED SHARES IS NOT Non-Voting
A LEGAL REQUIREMENT IN THE SWISS
MARKET,-SPECIFIC POLICIES AT THE
INDIVIDUAL SUB-CUSTODIANS MAY VARY.
UPON RECEIPT OF T-HE VOTING
INSTRUCTION, IT IS POSSIBLE THAT A
MARKER MAY BE PLACED ON YOUR SHAR-
ES TO ALLOW FOR RECONCILIATION AND
RE-REGISTRATION FOLLOWING A TRADE. IF
YOU H-AVE CONCERNS REGARDING YOUR
ACCOUNTS, PLEASE CONTACT YOUR
CLIENT SERVICE REPRE-SENTATIVE.
1.1 Approval of the annual report, the financial Management No Action
statements of Nestle S.A. and the consolidated
financial statements of the Nestle Group for 2011
1.2 Acceptance of the compensation report 2011 Management No Action
(advisory vote)
2 Release of the members of the board of directors Management No Action
and of the management
3 Appropriation of profits resulting from the balance Management No Action
sheet of Nestle S.A. (proposed dividend) for the
financial year 2011
4.1 Re-election to the board of directors of Mr. Daniel Management No Action
Borel
4.2 Election to the board of directors of Mr. Henri De Management No Action
Castries
4.3 Re-election of the statutory auditors KPMG SA, Management No Action
Geneva Branch
5 Capital reduction (by cancellation of shares) Management No Action
6 In the event of a new or modified proposal by a Management No Action
shareholder during the General Meeting, I
instruct the independent representative to vote in
favour of the proposal of the Board of Directors
GNC HOLDINGS INC.
SECURITY 36191G107 MEETING TYPE Annual
TICKER SYMBOL GNC MEETING DATE 19-Apr-2012
ISIN US36191G1076 AGENDA 933558112 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ----------------------------------------------------- ----------- ------- -----------
1. DIRECTOR Management
1 ANDREW CLAERHOUT For For
2 DAVID B. KAPLAN For For
3 AMY B. LANE For For
4 RICHARD J. WALLACE For For
2. THE RATIFICATION OF THE APPOINTMENT Management For For
OF PRICEWATERHOUSECOOPERS LLP AS
INDEPENDENT AUDITORS FOR THE
COMPANY'S 2012 FISCAL YEAR.
3. THE APPROVAL, BY NON-BINDING VOTE, OF Management Abstain Against
THE COMPENSATION PAID TO THE
COMPANY'S NAMED EXECUTIVE OFFICERS
IN 2011, AS DISCLOSED IN THE
ACCOMPANYING PROXY MATERIALS.
4. A RECOMMENDATION, BY NON-BINDING Management Abstain Against
VOTE, OF THE FREQUENCY OF FUTURE
ADVISORY VOTES ON EXECUTIVE
COMPENSATION.
KELLOGG COMPANY
SECURITY 487836108 MEETING TYPE Annual
TICKER SYMBOL K MEETING DATE 20-Apr-2012
ISIN US4878361082 AGENDA 933557956 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ----------------------------------------------------- ----------- ------- -----------
1. DIRECTOR Management
1 BENJAMIN CARSON For For
2 JOHN DILLON For For
3 JIM JENNESS For For
4 DON KNAUSS For For
2. ADVISORY RESOLUTION TO APPROVE Management Abstain Against
EXECUTIVE COMPENSATION.
3. RATIFICATION OF THE APPOINTMENT OF Management For For
PRICEWATERHOUSECOOPERS LLP AS
KELLOGG'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL
YEAR 2012. THE BOARD OF DIRECTORS
RECOMMENDS A VOTE "AGAINST"
PROPOSALS 4 AND 5.
4. SHAREOWNER PROPOSAL, IF PROPERLY Shareholder Against For
PRESENTED AT THE MEETING, TO REPEAL
CLASSIFIED BOARD.
5. SHAREOWNER PROPOSAL, IF PROPERLY Shareholder Against For
PRESENTED AT THE MEETING, TO ADOPT
SIMPLE MAJORITY VOTE.
FMC CORPORATION
SECURITY 302491303 MEETING TYPE Annual
TICKER SYMBOL FMC MEETING DATE 24-Apr-2012
ISIN US3024913036 AGENDA 933564963 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ----------------------------------------------------- ----------- ------- -----------
1A. ELECTION OF DIRECTOR TO SERVE IN Management For For
CLASS II FOR A THREE-YEAR TERM:
EDUARDO E. CORDEIRO
1B. ELECTION OF DIRECTOR TO SERVE IN Management For For
CLASS II FOR A THREE-YEAR TERM: PETER D'ALOIA
1C. ELECTION OF DIRECTOR TO SERVE IN Management For For
CLASS II FOR A THREE-YEAR TERM: C.
SCOTT GREER
1D. ELECTION OF DIRECTOR TO SERVE IN Management For For
CLASS II FOR A THREE-YEAR TERM: PAUL J. NORRIS
1E. ELECTION OF DIRECTOR TO SERVE IN Management For For
CLASS I FOR A TWO-YEAR TERM: WILLIAM H. POWELL
2. RATIFICATION OF THE APPOINTMENT OF Management For For
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
3. APPROVAL, BY NON-BINDING VOTE, OF Management Abstain Against
EXECUTIVE COMPENSATION.
4. AMEND THE COMPANY'S RESTATED Management For For
CERTIFICATE OF INCORPORATION TO
INCREASE THE NUMBER OF AUTHORIZED
SHARES OF COMMON STOCK. THE
BOARD OF DIRECTORS RECOMMENDS YOU
VOTE AGAINST PROPOSAL 5.
5. STOCKHOLDER PROPOSAL TO ELIMINATE Shareholder Against For
THE CLASSIFICATION OF DIRECTORS.
STRYKER CORPORATION
SECURITY 863667101 MEETING TYPE Annual
TICKER SYMBOL SYK MEETING DATE 24-Apr-2012
ISIN US8636671013 AGENDA 933566258 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ----------------------------------------------------- ----------- ------- -----------
1. DIRECTOR Management
1 HOWARD E. COX, JR. For For
2 S.M. DATAR, PH.D. For For
3 ROCH DOLIVEUX, DVM For For
4 LOUISE L. FRANCESCONI For For
5 ALLAN C. GOLSTON For For
6 HOWARD L. LANCE For For
7 WILLIAM U. PARFET For For
8 RONDA E. STRYKER For For
2. RATIFY THE APPOINTMENT OF ERNST & Management For For
YOUNG LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012.
3. APPROVAL OF AN AMENDMENT TO THE Management For For
COMPANY'S RESTATED ARTICLES OF
INCORPORATION TO IMPLEMENT A
MAJORITY VOTE STANDARD FOR
UNCONTESTED ELECTIONS OF DIRECTORS.
4. RE-APPROVAL OF THE MATERIAL TERMS OF Management For For
THE PERFORMANCE GOALS UNDER THE
EXECUTIVE BONUS PLAN.
5. APPROVAL, IN AN ADVISORY VOTE, OF THE Management Abstain Against
COMPANY'S NAMED EXECUTIVE OFFICER
COMPENSATION.
THE COCA-COLA COMPANY
SECURITY 191216100 MEETING TYPE Annual
TICKER SYMBOL KO MEETING DATE 25-Apr-2012
ISIN US1912161007 AGENDA 933558035 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ----------------------------------------------------- ----------- ------- -----------
1A. ELECTION OF DIRECTOR: HERBERT A. ALLEN Management For For
1B. ELECTION OF DIRECTOR: RONALD W. ALLEN Management For For
1C. ELECTION OF DIRECTOR: HOWARD G. BUFFETT Management For For
1D. ELECTION OF DIRECTOR: RICHARD M. DALEY Management For For
1E. ELECTION OF DIRECTOR: BARRY DILLER Management For For
1F. ELECTION OF DIRECTOR: EVAN G. GREENBERG Management For For
1G. ELECTION OF DIRECTOR: ALEXIS M. HERMAN Management For For
1H. ELECTION OF DIRECTOR: MUHTAR KENT Management For For
1I. ELECTION OF DIRECTOR: DONALD R. KEOUGH Management For For
1J. ELECTION OF DIRECTOR: ROBERT A. KOTICK Management For For
1K. ELECTION OF DIRECTOR: MARIA ELENA LAGOMASINO Management For For
1L. ELECTION OF DIRECTOR: DONALD F. MCHENRY Management For For
1M. ELECTION OF DIRECTOR: SAM NUNN Management For For
1N. ELECTION OF DIRECTOR: JAMES D. ROBINSON III Management For For
1O. ELECTION OF DIRECTOR: PETER V. UEBERROTH Management For For
1P. ELECTION OF DIRECTOR: JACOB WALLENBERG Management For For
1Q. ELECTION OF DIRECTOR: JAMES B. WILLIAMS Management For For
2. RATIFICATION OF THE APPOINTMENT OF Management For For
ERNST & YOUNG LLP AS INDEPENDENT AUDITORS.
3. ADVISORY VOTE TO APPROVE EXECUTIVE Management Abstain Against
COMPENSATION.
CIGNA CORPORATION
SECURITY 125509109 MEETING TYPE Annual
TICKER SYMBOL CI MEETING DATE 25-Apr-2012
ISIN US1255091092 AGENDA 933562616 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ----------------------------------------------------- ----------- ------- -----------
1A ELECTION OF DIRECTOR: JOHN M. PARTRIDGE Management For For
1B ELECTION OF DIRECTOR: JAMES E. ROGERS Management For For
1C ELECTION OF DIRECTOR: JOSEPH P. SULLIVAN Management For For
1D ELECTION OF DIRECTOR: ERIC C. WISEMAN Management For For
2 ADVISORY APPROVAL OF CIGNA'S Management Abstain Against
EXECUTIVE COMPENSATION.
3 RATIFICATION OF APPOINTMENT OF Management For For
PRICEWATERHOUSECOOPERS LLP AS
CIGNA'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2012.
4 APPROVAL OF THE AMENDED AND Management For For
RESTATED CIGNA EXECUTIVE INCENTIVE
PLAN.
5 AMEND BY-LAWS TO PROVIDE FOR Shareholder For
DECLASSIFICATION OF THE BOARD OF DIRECTORS.
DANONE, PARIS
SECURITY F12033134 MEETING TYPE MIX
TICKER SYMBOL MEETING DATE 26-Apr-2012
ISIN FR0000120644 AGENDA 703633809 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ----------------------------------------------------- ----------- ------- -----------
CMMT PLEASE NOTE IN THE FRENCH MARKET Non-Voting
THAT THE ONLY VALID VOTE OPTIONS ARE
"FOR"-AND "AGAINST" A VOTE OF "ABSTAIN"
WILL BE TREATED AS AN "AGAINST" VOTE.
CMMT French Resident Shareowners must complete, Non-Voting
sign and forward the Proxy Card-directly to the
sub custodian. Please contact your Client
Service-Representative to obtain the necessary
card, account details and directions.-The
following applies to Non-Resident Shareowners:
Proxy Cards: Voting-instructions will be
forwarded to the Global Custodians that have
become-Registered Intermediaries, on the Vote
Deadline Date. In capacity as-Registered
Intermediary, the Global Custodian will sign the
Proxy Card and-forward to the local custodian. If
you are unsure whether your Global-Custodian
acts as Registered Intermediary, please contact
your representative
CMMT PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS
AVAILABLE BY-CLICKING ON THE MATERIAL
URL-LINK:https://balo.journal-
officiel.gouv.fr/pdf/2012/0302/201203021200680.
pdf A-ND https://balo.journal-
officiel.gouv.fr/pdf/2012/0404/201204041201259.
pdf
O.1 Approval of the corporate financial statements for Management For For
the financial year ended December 31, 2011
O.2 Approval of the consolidated statements for the Management For For
financial year ended December 31, 2011
O.3 Allocation of income for the financial year ended Management For For
December 31, 2011, and setting the dividend at
EUR 1.39 per share
O.4 Renewal of term of Mr. Richard Goblet D'Alviella Management For For
as Board member
O.5 Renewal of term of Mr. Jean Laurent as Board Management For For
member pursuant to Article 15-II of the Statutes
O.6 Renewal of term of Mr. Benoit Potier as Board Management For For
member
O.7 Appointment of Mr. Jacques-Antoine Granjon as Management For For
Board member
O.8 Appointment of Mrs. Mouna Sepehri as Board Management For For
member
O.9 Appointment of Mrs. Virginia Stallings as Board Management For For
member
O.10 Approval of the Agreements pursuant to Articles Management For For
L.225-38 et seq. of the Commercial Code
O.11 Approval of the Agreements pursuant to Articles Management For For
L.225-38 et seq. of the Commercial Code
concluded by the Company with J.P. Morgan
Group
O.12 Authorization to be granted to the Board of Management For For
Directors to purchase, hold or transfer shares of
the Company
E.13 Authorization granted to the Board of Directors to Management For For
carry out allocations of shares of the Company
existing or to be issued
E.14 Powers to carry out all legal formalities Management For For
CMMT PLEASE NOTE THAT THIS IS A REVISION Non-Voting
DUE TO RECEIPT OF ADDITIONAL URL LINK.
IF-YOU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT RETURN THIS
PROXY FORM UNLE-SS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
GERRESHEIMER AG, DUESSELDORF
SECURITY D2852S109 MEETING TYPE Annual General Meeting
TICKER SYMBOL MEETING DATE 26-Apr-2012
ISIN DE000A0LD6E6 AGENDA 703664486 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ----------------------------------------------------- ----------- ------- -----------
ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTI-ON WITH SPECIFIC ITEMS OF
THE AGENDA FOR THE GENERAL MEETING
YOU ARE NOT ENTIT-LED TO EXERCISE
YOUR VOTING RIGHTS. FURTHER, YOUR
VOTING RIGHT MIGHT BE EXCLUD-ED WHEN
YOUR SHARE IN VOTING RIGHTS HAS
REACHED CERTAIN THRESHOLDS AND YOU
HAV-E NOT COMPLIED WITH ANY OF YOUR
MANDATORY VOTING RIGHTS
NOTIFICATIONS PURSUANT-TO THE
GERMAN SECURITIES TRADING ACT
(WHPG). FOR QUESTIONS IN THIS REGARD
PLE-ASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE FOR CLARIFICATION. IF
YOU DO NO-T HAVE ANY INDICATION
REGARDING SUCH CONFLICT OF INTEREST,
OR ANOTHER EXCLUSIO-N FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL.
THANK YOU.
PLEASE NOTE THAT THE TRUE RECORD Non-Voting
DATE FOR THIS MEETING IS 05 APR 12,
WHEREAS T-HE MEETING HAS BEEN SETUP
USING THE ACTUAL RECORD DATE-1
BUSINESS DAY. THIS IS-DONE TO ENSURE
THAT ALL POSITIONS REPORTED ARE IN
CONCURRENCE WITH THE GERMAN-LAW.
THANK YOU.
COUNTER PROPOSALS MAY BE SUBMITTED Non-Voting
UNTIL 11 APR 2012. FURTHER INFORMATION
ON C-OUNTER PROPOSALS CAN BE FOUND
DIRECTLY ON THE ISSUER'S WEBSITE
(PLEASE REFER T-O THE MATERIAL URL
SECTION OF THE APPLICATION). IF YOU
WISH TO ACT ON THESE IT-EMS, YOU WILL
NEED TO REQUEST A MEETING ATTEND
AND VOTE YOUR SHARES DIRECTLY A-T
THE COMPANY'S MEETING. COUNTER
PROPOSALS CANNOT BE REFLECTED IN
THE BALLOT O-N PROXYEDGE.
1. Presentation of the adopted Annual Financial Non-Voting
Statements of Gerresheimer AG and-the
approved Consolidated Financial Statements,
both as of November 30, 2011,-the Combined
Management Report including the explanatory
Report of the Manage-ment Board regarding the
statements according to sections 289 (4), 289 (5)
and-315 (4) of the German Commercial Code
(HGB) as well as the Report of the Supe-rvisory
Board for the financial year 2011 (December 1,
2010 - November 30, 201-1)
2. Resolution on appropriation of the retained Management For For
earnings of Gerresheimer AG
3. Resolution on formal approval of the actions of Management For For
the Management Board
4. Resolution on formal approval of the actions of Management For For
the members of the Supervisory Board
5. Resolution on election of the auditor: Deloitte & Management For For
Touche GmbH Wirtschaftspruefungsgesellschaft,
Duesseldorf
6.a Resolution on new elections to the Supervisory Management For For
Board: Dr. Karin Dorrepaal
6.b Resolution on new elections to the Supervisory Management For For
Board: Dr. Peter Noe
6.c Resolution on new elections to the Supervisory Management For For
Board: Hans Peter Peters
6.d Resolution on new elections to the Supervisory Management For For
Board: Gerhard Schulze
6.e Resolution on new elections to the Supervisory Management For For
Board: Theodor Stuth
6.f Resolution on new elections to the Supervisory Management For For
Board: Udo J. Vetter
7. Resolution on the creation of new authorized Management Against Against
capital with the possibility of exclusion of
shareholders' subscription rights and amendment
of section 4 (4) of the Articles of Association
8. Resolution on new authorization to issue Management Against Against
convertible bonds or warrant bonds (or
combinations of these instruments) with the
possibility to exclude the subscription right of
shareholders, creation of new conditional capital
and correspondingly amend section 4 (5) of the
Articles of Association
PFIZER INC.
SECURITY 717081103 MEETING TYPE Annual
TICKER SYMBOL PFE MEETING DATE 26-Apr-2012
ISIN US7170811035 AGENDA 933560472 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ----------------------------------------------------- ----------- ------- -----------
1A. ELECTION OF DIRECTOR: DENNIS A. AUSIELLO Management For For
1B. ELECTION OF DIRECTOR: M. ANTHONY BURNS Management For For
1C. ELECTION OF DIRECTOR: W. DON CORNWELL Management For For
1D. ELECTION OF DIRECTOR: FRANCES D. FERGUSSON Management For For
1E. ELECTION OF DIRECTOR: WILLIAM H. GRAY, III Management For For
1F. ELECTION OF DIRECTOR: HELEN H. HOBBS Management For For
1G. ELECTION OF DIRECTOR: CONSTANCE J. HORNER Management For For
1H. ELECTION OF DIRECTOR: JAMES M. KILTS Management For For
1I. ELECTION OF DIRECTOR: GEORGE A. LORCH Management For For
1J. ELECTION OF DIRECTOR: JOHN P. MASCOTTE Management For For
1K. ELECTION OF DIRECTOR: SUZANNE NORA JOHNSON Management For For
1L. ELECTION OF DIRECTOR: IAN C. READ Management For For
1M. ELECTION OF DIRECTOR: STEPHEN W. SANGER Management For For
1N. ELECTION OF DIRECTOR: MARC TESSIER-LAVIGNE Management For For
2. RATIFY THE SELECTION OF KPMG LLP AS Management For For
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2012.
3. ADVISORY APPROVAL OF EXECUTIVE Management Abstain Against
COMPENSATION.
4. SHAREHOLDER PROPOSAL REGARDING Shareholder Against For
PUBLICATION OF POLITICAL
CONTRIBUTIONS.
5. SHAREHOLDER PROPOSAL REGARDING Shareholder Against For
ACTION BY WRITTEN CONSENT.
6. SHAREHOLDER PROPOSAL REGARDING Shareholder Against For
SPECIAL SHAREHOLDER MEETINGS.
7. SHAREHOLDER PROPOSAL REGARDING Shareholder Against For
ADVISORY VOTE ON DIRECTOR PAY.
JOHNSON & JOHNSON
SECURITY 478160104 MEETING TYPE Annual
TICKER SYMBOL JNJ MEETING DATE 26-Apr-2012
ISIN US4781601046 AGENDA 933562301 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ----------------------------------------------------- ----------- ------- -----------
1A. ELECTION OF DIRECTOR: MARY SUE COLEMAN Management For For
1B. ELECTION OF DIRECTOR: JAMES G. CULLEN Management For For
1C. ELECTION OF DIRECTOR: IAN E.L. DAVIS Management For For
1D. ELECTION OF DIRECTOR: ALEX GORSKY Management For For
1E. ELECTION OF DIRECTOR: MICHAEL M.E. JOHNS Management For For
1F. ELECTION OF DIRECTOR: SUSAN L. LINDQUIST Management For For
1G. ELECTION OF DIRECTOR: ANNE M. MULCAHY Management For For
1H. ELECTION OF DIRECTOR: LEO F. MULLIN Management For For
1I. ELECTION OF DIRECTOR: WILLIAM D. PEREZ Management For For
1J. ELECTION OF DIRECTOR: CHARLES PRINCE Management For For
1K. ELECTION OF DIRECTOR: DAVID SATCHER Management For For
1L. ELECTION OF DIRECTOR: WILLIAM C. WELDON Management For For
1M. ELECTION OF DIRECTOR: RONALD A. WILLIAMS Management For For
2. ADVISORY VOTE TO APPROVE NAMED Management Abstain Against
EXECUTIVE OFFICER COMPENSATION
3. APPROVAL OF THE COMPANY'S 2012 LONG- Management Against Against
TERM INCENTIVE PLAN
4. RATIFICATION OF APPOINTMENT OF Management For For
PRICEWATERHOUSECOOPERS LLP AS
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2012
5. SHAREHOLDER PROPOSAL ON Shareholder Against For
INDEPENDENT BOARD CHAIRMAN
6. SHAREHOLDER PROPOSAL ON BINDING Shareholder Against For
VOTE ON POLITICAL CONTRIBUTIONS
7. SHAREHOLDER PROPOSAL ON ADOPTING Shareholder Against For
NON-ANIMAL METHODS FOR TRAINING
HCA HOLDINGS, INC
SECURITY 40412C101 MEETING TYPE Annual
TICKER SYMBOL HCA MEETING DATE 26-Apr-2012
ISIN US40412C1018 AGENDA 933563012 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ----------------------------------------------------- ----------- ------- -----------
1 DIRECTOR Management
1 RICHARD M. BRACKEN For For
2 R. MILTON JOHNSON For For
3 JOHN P. CONNAUGHTON For For
4 KENNETH W. FREEMAN For For
5 THOMAS F. FRIST III For For
6 WILLIAM R. FRIST For For
7 CHRISTOPHER R. GORDON For For
8 JAY O. LIGHT For For
9 GEOFFREY G. MEYERS For For
10 MICHAEL W. MICHELSON For For
11 JAMES C. MOMTAZEE For For
12 STEPHEN G. PAGLIUCA For For
13 WAYNE J. RILEY, M.D. For For
2 TO RATIFY THE APPOINTMENT OF ERNST & Management For For
YOUNG LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE YEAR ENDING DECEMBER 31, 2012
3 ADVISORY VOTE TO APPROVE NAMED Management Abstain Against
EXECUTIVE OFFICER COMPENSATION
4 ADVISORY VOTE TO APPROVE THE Management Abstain Against
FREQUENCY OF FUTURE ADVISORY VOTES
TO APPROVE NAMED EXECUTIVE OFFICER
COMPENSATION
ABBOTT LABORATORIES
SECURITY 002824100 MEETING TYPE Annual
TICKER SYMBOL ABT MEETING DATE 27-Apr-2012
ISIN US0028241000 AGENDA 933560408 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ----------------------------------------------------- ----------- ------- -----------
1. DIRECTOR Management
1 R.J. ALPERN For For
2 R.S. AUSTIN For For
3 S.E. BLOUNT For For
4 W.J. FARRELL For For
5 E.M. LIDDY For For
6 N. MCKINSTRY For For
7 P.N. NOVAKOVIC For For
8 W.A. OSBORN For For
9 S.C. SCOTT III For For
10 G.F. TILTON For For
11 M.D. WHITE For For
2. RATIFICATION OF DELOITTE & TOUCHE LLP Management For For
AS AUDITORS
3. SAY ON PAY - AN ADVISORY VOTE TO Management Abstain Against
APPROVE EXECUTIVE COMPENSATION
4. SHAREHOLDER PROPOSAL - Shareholder Against For
TRANSPARENCY IN ANIMAL RESEARCH
5. SHAREHOLDER PROPOSAL - LOBBYING Shareholder Against For
DISCLOSURE
6. SHAREHOLDER PROPOSAL - INDEPENDENT Shareholder Against For
BOARD CHAIR
7. SHAREHOLDER PROPOSAL - TAX GROSS- Shareholder Against For
UPS
8. SHAREHOLDER PROPOSAL - EQUITY Shareholder Against For
RETENTION AND HEDGING
9. SHAREHOLDER PROPOSAL - INCENTIVE Shareholder Against For
COMPENSATION
10. SHAREHOLDER PROPOSAL - BAN Shareholder Against For
ACCELERATED VESTING OF AWARDS UPON
A CHANGE IN CONTROL
OWENS & MINOR, INC.
SECURITY 690732102 MEETING TYPE Annual
TICKER SYMBOL OMI MEETING DATE 27-Apr-2012
ISIN US6907321029 AGENDA 933561614 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ----------------------------------------------------- ----------- ------- -----------
1 DIRECTOR Management
1 A. MARSHALL ACUFF, JR. For For
2 J. ALFRED BROADDUS, JR. For For
3 RICHARD E. FOGG For For
4 JOHN W. GERDELMAN For For
5 LEMUEL E. LEWIS For For
6 G. GILMER MINOR, III For For
7 EDDIE N. MOORE, JR. For For
8 JAMES E. ROGERS For For
9 ROBERT C. SLEDD For For
10 CRAIG R. SMITH For For
11 ANNE MARIE WHITTEMORE For For
2 VOTE TO RATIFY KPMG LLP AS THE Management For For
COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2012
3 ADVISORY VOTE ON EXECUTIVE Management Abstain Against
COMPENSATION
IRIS INTERNATIONAL, INC.
SECURITY 46270W105 MEETING TYPE Annual
TICKER SYMBOL IRIS MEETING DATE 27-Apr-2012
ISIN US46270W1053 AGENDA 933573378 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ----------------------------------------------------- ----------- ------- -----------
1. DIRECTOR Management
1 STEVEN M. BESBECK For For
2 CESAR M. GARCIA For For
3 BETH Y. KARLAN, M.D. For For
4 DAVID T. DELLA PENTA For For
5 RICK TIMMINS For For
6 EDWARD F. VOBORIL For For
7 STEPHEN E. WASSERMAN For For
2. APPROVAL OF THE 2012 OMNIBUS Management Against Against
INCENTIVE PLAN.
3. ADVISORY VOTE ON EXECUTIVE Management Abstain Against
COMPENSATION.
4. RATIFICATION OF THE SELECTION OF BDO Management For For
USA, LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
FOR 2012.
ALLERGAN, INC.
SECURITY 018490102 MEETING TYPE Annual
TICKER SYMBOL AGN MEETING DATE 01-May-2012
ISIN US0184901025 AGENDA 933565826 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ----------------------------------------------------- ----------- ------- -----------
1A. ELECTION OF DIRECTOR: DAVID E.I. PYOTT Management For For
1B. ELECTION OF DIRECTOR: HERBERT W. BOYER, PH.D. Management For For
1C. ELECTION OF DIRECTOR: DEBORAH DUNSIRE, M.D. Management For For
1D. ELECTION OF DIRECTOR: MICHAEL R. GALLAGHER Management For For
1E. ELECTION OF DIRECTOR: DAWN HUDSON Management For For
1F. ELECTION OF DIRECTOR: ROBERT A. INGRAM Management For For
1G. ELECTION OF DIRECTOR: TREVOR M. JONES, PH.D. Management For For
1H. ELECTION OF DIRECTOR: LOUIS J. LAVIGNE, JR. Management For For
1I. ELECTION OF DIRECTOR: RUSSELL T. RAY Management For For
1J. ELECTION OF DIRECTOR: STEPHEN J. RYAN, M.D. Management For For
2. RATIFICATION OF THE APPOINTMENT OF Management For For
ERNST & YOUNG LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
FOR FISCAL YEAR 2012.
3. ADVISORY VOTE ON THE COMPENSATION Management Abstain Against
OF OUR NAMED EXECUTIVE OFFICERS.
4. STOCKHOLDER PROPOSAL, IF PROPERLY Shareholder Against For
PRESENTED AT THE ANNUAL MEETING
(SPECIAL STOCKHOLDER MEETINGS).
BRISTOL-MYERS SQUIBB COMPANY
SECURITY 110122108 MEETING TYPE Annual
TICKER SYMBOL BMY MEETING DATE 01-May-2012
ISIN US1101221083 AGENDA 933567274 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ----------------------------------------------------- ----------- ------- -----------
1A. ELECTION OF DIRECTOR: L. ANDREOTTI Management For For
1B. ELECTION OF DIRECTOR: L.B. CAMPBELL Management For For
1C. ELECTION OF DIRECTOR: J.M. CORNELIUS Management For For
1D. ELECTION OF DIRECTOR: L.J. FREEH Management For For
1E. ELECTION OF DIRECTOR: L.H. GLIMCHER, M.D. Management For For
1F. ELECTION OF DIRECTOR: M. GROBSTEIN Management For For
1G. ELECTION OF DIRECTOR: A.J. LACY Management For For
1H. ELECTION OF DIRECTOR: V.L. SATO, PH.D. Management For For
1I. ELECTION OF DIRECTOR: E. SIGAL, M.D., PH.D. Management For For
1J. ELECTION OF DIRECTOR: G.L. STORCH Management For For
1K. ELECTION OF DIRECTOR: T.D. WEST, JR. Management For For
1L. ELECTION OF DIRECTOR: R.S. WILLIAMS, M.D. Management For For
2. RATIFICATION OF THE APPOINTMENT OF Management For For
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM
3. ADVISORY VOTE TO APPROVE THE Management Abstain Against
COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS
4. PROPOSAL ON THE APPROVAL OF THE 2012 Management Against Against
STOCK AWARD AND INCENTIVE PLAN
5. CUMULATIVE VOTING Shareholder Against For
6. TRANSPARENCY IN ANIMAL RESEARCH Shareholder Against For
7. SHAREHOLDER ACTION BY WRITTEN Shareholder Against For
CONSENT
KERRY GROUP PLC
SECURITY G52416107 MEETING TYPE Annual General Meeting
TICKER SYMBOL MEETING DATE 02-May-2012
ISIN IE0004906560 AGENDA 703708947 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ----------------------------------------------------- ----------- ------- -----------
1 Reports & Accounts Management For For
2 Declaration of Dividend Management For For
3.A To re-elect the following director (in accordance Management For For
with article 102): Ms. Joan Garahy
3.B To re-elect the following director (in accordance Management For For
with article 102): Mr. James C. Kenny
3.C To re-elect the following director (in accordance Management For For
with article 102): Mr. Michael Teahan
3.D To re-elect the following director (in accordance Management For For
with article 102): Mr. Philip Toomey
4.A To re-elect the following director (in accordance Management For For
with Combined Code): Mr. Denis Buckley
4.B To re-elect the following director (in accordance Management For For
with Combined Code): Mr. Gerry Behan
4.C To re-elect the following director (in accordance Management For For
with Combined Code): Mr. Kieran Breen
4.D To re-elect the following director (in accordance Management For For
with Combined Code): Mr. Denis Carroll
4.E To re-elect the following director (in accordance Management For For
with Combined Code): Mr. Michael Dowling
4.F To re-elect the following director (in accordance Management For For
with Combined Code): Mr. Patrick Flahive
4.G To re-elect the following director (in accordance Management For For
with Combined Code): Mr. Noel Greene
4.H To re-elect the following director (in accordance Management For For
with Combined Code): Mr. Flor Healy
4.I To re-elect the following director (in accordance Management For For
with Combined Code): Mr. Stan McCarthy
4.J To re-elect the following director (in accordance Management For For
with Combined Code): Mr. Brian Mehigan
4.K To re-elect the following director (in accordance Management For For
with Combined Code): Mr. Gerard O'Hanlon
4.L To re-elect the following director (in accordance Management For For
with Combined Code): Mr. Denis Wallis
5 Remuneration of Auditors Management For For
6 Remuneration report Management For For
7 Section 20 Authority Management For For
8 Disapplication of Section 23 Management For For
9 To authorise the company to make market Management For For
purchases of its own shares
PLEASE NOTE THAT THIS IS A REVISION Non-Voting
DUE TO MODIFICATION IN THE TEXT OF THE
RES-OLUTION 4. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT
RETURN THIS P-ROXY FORM UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
PEPSICO, INC.
SECURITY 713448108 MEETING TYPE Annual
TICKER SYMBOL PEP MEETING DATE 02-May-2012
ISIN US7134481081 AGENDA 933566842 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ----------------------------------------------------- ----------- ------- -----------
1A. ELECTION OF DIRECTOR: S.L. BROWN Management For For
1B. ELECTION OF DIRECTOR: I.M. COOK Management For For
1C. ELECTION OF DIRECTOR: D. DUBLON Management For For
1D. ELECTION OF DIRECTOR: V.J. DZAU Management For For
1E. ELECTION OF DIRECTOR: R.L. HUNT Management For For
1F. ELECTION OF DIRECTOR: A. IBARGUEN Management For For
1G. ELECTION OF DIRECTOR: I.K. NOOYI Management For For
1H. ELECTION OF DIRECTOR: S.P. ROCKEFELLER Management For For
1I. ELECTION OF DIRECTOR: J.J. SCHIRO Management For For
1J. ELECTION OF DIRECTOR: L.G. TROTTER Management For For
1K. ELECTION OF DIRECTOR: D. VASELLA Management For For
1L. ELECTION OF DIRECTOR: A. WEISSER Management For For
2. RATIFY THE APPOINTMENT KPMG LLP AS Management For For
OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR FISCAL YEAR 2012.
3. APPROVAL, BY NON-BINDING VOTE, OF Management Abstain Against
EXECUTIVE COMPENSATION.
4. RE-APPROVAL OF THE PERFORMANCE Management For For
MEASURES UNDER OUR 2007 LONG-TERM
INCENTIVE PLAN.
5. SHAREHOLDER PROPOSAL - LOBBYING Shareholder Against For
PRACTICES REPORT.
6. SHAREHOLDER PROPOSAL - FORMATION OF Shareholder Against For
RISK OVERSIGHT COMMITTEE.
7. SHAREHOLDER PROPOSAL - CHAIRMAN OF Shareholder Against For
THE BOARD SHALL BE AN INDEPENDENT
DIRECTOR.
ST. JUDE MEDICAL, INC.
SECURITY 790849103 MEETING TYPE Annual
TICKER SYMBOL STJ MEETING DATE 03-May-2012
ISIN US7908491035 AGENDA 933566854 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ----------------------------------------------------- ----------- ------- -----------
1A ELECTION OF DIRECTOR: JOHN W. BROWN Management For For
1B ELECTION OF DIRECTOR: DANIEL J. STARKS Management For For
2 TO APPROVE AMENDMENTS TO THE 2007 Management For For
EMPLOYEE STOCK PURCHASE PLAN.
3 TO APPROVE AMENDMENTS TO OUR Management For For
ARTICLES OF INCORPORATION AND
BYLAWS TO DECLASSIFY OUR BOARD OF
DIRECTORS.
4 ADVISORY VOTE TO APPROVE Management Abstain Against
COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS.
5 TO RATIFY THE APPOINTMENT OF ERNST & Management For For
YOUNG LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
FOR 2012.
EXACTECH, INC.
SECURITY 30064E109 MEETING TYPE Annual
TICKER SYMBOL EXAC MEETING DATE 03-May-2012
ISIN US30064E1091 AGENDA 933571057 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ----------------------------------------------------- ----------- ------- -----------
1. DIRECTOR Management
1 ALBERT BURSTEIN, PH.D. For For
2 FERN WATTS For For
2. APPROVE THE NON-BINDING ADVISORY Management Abstain Against
RESOLUTION ON THE NAMED EXECUTIVE
OFFICERS' COMPENSATION.
3. APPROVE THE AMENDMENT TO THE 2009 Management For For
EMPLOYEE STOCK PURCHASE PLAN.
4. RATIFY SELECTION OF MCGLADREY & Management For For
PULLEN, LLP AS THE COMPANY'S PRINCIPAL
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR
ENDING DECEMBER 31, 2012.
SNYDERS-LANCE INC
SECURITY 833551104 MEETING TYPE Annual
TICKER SYMBOL LNCE MEETING DATE 03-May-2012
ISIN US8335511049 AGENDA 933584802 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ----------------------------------------------------- ----------- ------- -----------
1. DIRECTOR Management
1 JEFFREY A. ATKINS For For
2 PETER P. BRUBAKER For For
3 CARL E. LEE, JR. For For
4 ISAIAH TIDWELL For For
2. RATIFICATION OF SELECTION OF KPMG LLP Management For For
AS INDEPENDENT PUBLIC ACCOUNTING FIRM.
3. APPROVAL, ON AN ADVISORY BASIS, OF Management Abstain Against
THE COMPENSATION OF SNYDER'S-LANCE,
INC.'S NAMED EXECUTIVE OFFICERS.
4. APPROVAL OF THE SNYDER'S-LANCE, INC. Management For For
2012 KEY EMPLOYEE INCENTIVE PLAN.
5. APPROVAL OF THE SNYDER'S-LANCE, INC. Management For For
ASSOCIATE STOCK PURCHASE PLAN.
AVON PRODUCTS, INC.
SECURITY 054303102 MEETING TYPE Annual
TICKER SYMBOL AVP MEETING DATE 03-May-2012
ISIN US0543031027 AGENDA 933593786 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ----------------------------------------------------- ----------- ------- -----------
1. DIRECTOR Management
1 DOUGLAS R. CONANT For For
2 W. DON CORNWELL For For
3 V. ANN HAILEY For For
4 FRED HASSAN For For
5 ANDREA JUNG For For
6 MARIA ELENA LAGOMASINO For For
7 ANN S. MOORE For For
8 GARY M. RODKIN For For
9 PAULA STERN For For
10 LAWRENCE A. WEINBACH For For
2. ADVISORY VOTE TO APPROVE EXECUTIVE Management Abstain Against
COMPENSATION.
3. RATIFICATION OF THE APPOINTMENT OF Management For For
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
MEAD JOHNSON NUTRITION COMPANY
SECURITY 582839106 MEETING TYPE Annual
TICKER SYMBOL MJN MEETING DATE 04-May-2012
ISIN US5828391061 AGENDA 933580359 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ----------------------------------------------------- ----------- ------- -----------
1A. ELECTION OF DIRECTOR: STEPHEN W. GOLSBY Management For For
1B. ELECTION OF DIRECTOR: DR. STEVEN M. ALTSCHULER Management For For
1C. ELECTION OF DIRECTOR: HOWARD B. BERNICK Management For For
1D. ELECTION OF DIRECTOR: KIMBERLY A. CASIANO Management For For
1E. ELECTION OF DIRECTOR: ANNA C. CATALANO Management For For
1F. ELECTION OF DIRECTOR: DR. CELESTE A. CLARK Management For For
1G. ELECTION OF DIRECTOR: JAMES M. CORNELIUS Management For For
1H. ELECTION OF DIRECTOR: PETER G. RATCLIFFE Management For For
1I. ELECTION OF DIRECTOR: DR. ELLIOTT SIGAL Management For For
1J. ELECTION OF DIRECTOR: ROBERT S. SINGER Management For For
2. ADVISORY APPROVAL OF NAMED Management Abstain Against
EXECUTIVE OFFICER COMPENSATION
3. THE RATIFICATION OF THE APPOINTMENT Management For For
OF DELOITTE & TOUCHE LLP AS OUR
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2012
VASCULAR SOLUTIONS, INC.
SECURITY 92231M109 MEETING TYPE Annual
TICKER SYMBOL VASC MEETING DATE 04-May-2012
ISIN US92231M1099 AGENDA 933584179 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ----------------------------------------------------- ----------- ------- -----------
1. DIRECTOR Management
1 JOHN ERB For For
2 MICHAEL KOPP For For
3 RICHARD NIGON For For
4 PAUL O'CONNELL For For
5 HOWARD ROOT For For
6 JORGE SAUCEDO For For
7 MARTIN EMERSON For For
2. TO RATIFY THE SELECTION OF BAKER TILLY Management For For
VIRCHOW KRAUSE, LLP AS INDEPENDENT
AUDITOR OF THE COMPANY FOR THE YEAR
ENDING DECEMBER 31, 2012.
MYLAN INC.
SECURITY 628530107 MEETING TYPE Annual
TICKER SYMBOL MYL MEETING DATE 04-May-2012
ISIN US6285301072 AGENDA 933598572 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ----------------------------------------------------- ----------- ------- -----------
1. DIRECTOR Management
1 ROBERT J. COURY For For
2 RODNEY L. PIATT, C.P.A. For For
3 HEATHER BRESCH For For
4 WENDY CAMERON For For
5 ROBERT J. CINDRICH For For
6 NEIL DIMICK, C.P.A. For For
7 DOUGLAS J. LEECH C.P.A. For For
8 JOSEPH C. MAROON, MD For For
9 MARK W. PARRISH For For
10 C.B. TODD For For
11 R.L. VANDERVEEN PHD RPH For For
2. RATIFY APPOINTMENT OF DELOITTE & Management For For
TOUCHE LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
3. APPROVE AN AMENDED AND RESTATED Management Against Against
2003 LONG-TERM INCENTIVE PLAN
4. ADVISORY VOTE ON EXECUTIVE Management Abstain Against
COMPENSATION
5. SHAREHOLDER PROPOSAL - DISCLOSURE Shareholder Against For
OF POLITICAL CONTRIBUTIONS
6. SHAREHOLDER PROPOSAL - SEPARATION Shareholder Against For
OF CHAIRMAN AND CEO POSITIONS
ZIMMER HOLDINGS, INC.
SECURITY 98956P102 MEETING TYPE Annual
TICKER SYMBOL ZMH MEETING DATE 08-May-2012
ISIN US98956P1021 AGENDA 933567147 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ----------------------------------------------------- ----------- ------- -----------
1A. ELECTION OF DIRECTOR: BETSY J. BERNARD Management For For
1B. ELECTION OF DIRECTOR: MARC N. CASPER Management For For
1C. ELECTION OF DIRECTOR: DAVID C. DVORAK Management For For
1D. ELECTION OF DIRECTOR: LARRY C. GLASSCOCK Management For For
1E. ELECTION OF DIRECTOR: ROBERT A. HAGEMANN Management For For
1F. ELECTION OF DIRECTOR: ARTHUR J. HIGGINS Management For For
1G. ELECTION OF DIRECTOR: JOHN L. MCGOLDRICK Management For For
1H. ELECTION OF DIRECTOR: CECIL B. PICKETT, PH.D. Management For For
2. ADVISORY VOTE TO APPROVE NAMED Management Abstain Against
EXECUTIVE OFFICER COMPENSATION
3. RATIFICATION OF APPOINTMENT OF Management For For
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2012
BAXTER INTERNATIONAL INC.
SECURITY 071813109 MEETING TYPE Annual
TICKER SYMBOL BAX MEETING DATE 08-May-2012
ISIN US0718131099 AGENDA 933574736 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ----------------------------------------------------- ----------- ------- -----------
1A. ELECTION OF DIRECTOR: JAMES R. GAVIN Management For For
III, M.D., PH.D.
1B. ELECTION OF DIRECTOR: PETER S. HELLMAN Management For For
1C. ELECTION OF DIRECTOR: K.J. STORM Management For For
2. RATIFICATION OF INDEPENDENT Management For For
REGISTERED PUBLIC ACCOUNTING FIRM
3. APPROVAL OF NAMED EXECUTIVE OFFICER Management Abstain Against
COMPENSATION
4. SHAREHOLDER PROPOSAL TO REPEAL Shareholder For For
CLASSIFIED BOARD
5. SHAREHOLDER PROPOSAL TO ADOPT Shareholder For For
SIMPLE MAJORITY VOTE
BOSTON SCIENTIFIC CORPORATION
SECURITY 101137107 MEETING TYPE Annual
TICKER SYMBOL BSX MEETING DATE 08-May-2012
ISIN US1011371077 AGENDA 933577326 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ----------------------------------------------------- ----------- ------- -----------
1A. ELECTION OF DIRECTOR: KATHARINE T. Management For For
BARTLETT
1B. ELECTION OF DIRECTOR: BRUCE L. BYRNES Management For For
1C. ELECTION OF DIRECTOR: NELDA J. CONNORS Management For For
1D. ELECTION OF DIRECTOR: KRISTINA M. JOHNSON Management For For
1E. ELECTION OF DIRECTOR: WILLIAM H. KUCHEMAN Management For For
1F. ELECTION OF DIRECTOR: ERNEST MARIO Management For For
1G. ELECTION OF DIRECTOR: N.J. NICHOLAS, JR. Management For For
1H. ELECTION OF DIRECTOR: PETE M. NICHOLAS Management For For
1I. ELECTION OF DIRECTOR: UWE E. REINHARDT Management For For
1J. ELECTION OF DIRECTOR: JOHN E. SUNUNU Management For For
2. TO CONSIDER AND VOTE UPON AN Management Abstain Against
ADVISORY VOTE TO APPROVE NAMED
EXECUTIVE OFFICER COMPENSATION.
3. TO RATIFY APPOINTMENT OF ERNST & Management For For
YOUNG LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE 2012 FISCAL YEAR.
4. TO APPROVE AN AMENDMENT AND Management For For
RESTATEMENT OF OUR BY-LAWS TO
PROVIDE FOR A MAJORITY VOTE STANDARD
IN UNCONTESTED DIRECTOR ELECTIONS.
WEIGHT WATCHERS INTERNATIONAL, INC.
SECURITY 948626106 MEETING TYPE Annual
TICKER SYMBOL WTW MEETING DATE 08-May-2012
ISIN US9486261061 AGENDA 933600632 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ----------------------------------------------------- ----------- ------- -----------
1. DIRECTOR Management
1 MARSHA JOHNSON EVANS For For
2 SACHA LAINOVIC For For
3 CHRISTOPHER J. SOBECKI For For
2. TO RATIFY THE SELECTION OF Management For For
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL 2012.
UNILEVER PLC
SECURITY 904767704 MEETING TYPE Annual
TICKER SYMBOL UL MEETING DATE 09-May-2012
ISIN US9047677045 AGENDA 933583470 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ----------------------------------------------------- ----------- ------- -----------
1. TO RECEIVE THE REPORT AND ACCOUNTS Management For For
FOR THE YEAR ENDED 31 DECEMBER 2011
2. TO APPROVE THE DIRECTORS' Management For For
REMUNERATION REPORT FOR THE YEAR
ENDED 31 DECEMBER 2011
3. TO RE-ELECT MR P G J M POLMAN AS A DIRECTOR Management For For
4. TO RE-ELECT MR R J-M S HUET AS A DIRECTOR Management For For
5. TO RE-ELECT PROFESSOR L O FRESCO AS A DIRECTOR Management For For
6. TO RE-ELECT MS A M FUDGE AS A DIRECTOR Management For For
7. TO RE-ELECT MR C E GOLDEN AS A DIRECTOR Management For For
8. TO RE-ELECT DR B E GROTE AS A DIRECTOR Management For For
9. TO RE-ELECT MR S B MITTAL AS A DIRECTOR Management For For
10. TO RE-ELECT MS H NYASULU AS A DIRECTOR Management For For
11. TO RE-ELECT THE RT HON SIR MALCOLM Management For For
RIFKIND MP AS A DIRECTOR
12. TO RE-ELECT MR K J STORM AS A DIRECTOR Management For For
13. TO RE-ELECT MR M TRESCHOW AS A DIRECTOR Management For For
14. TO RE-ELECT MR P WALSH AS A DIRECTOR Management For For
15. TO RE-APPOINT Management For For
PRICEWATERHOUSECOOPERS LLP AS
AUDITORS OF THE COMPANY
16. TO AUTHORISE THE DIRECTORS TO FIX THE Management For For
REMUNERATION OF THE AUDITORS
17. TO RENEW THE AUTHORITY TO DIRECTORS Management For For
TO ISSUE SHARES
18. TO RENEW THE AUTHORITY TO DIRECTORS Management Against Against
TO DISAPPLY PRE-EMPTION RIGHTS
19. TO RENEW THE AUTHORITY TO THE Management For For
COMPANY TO PURCHASE ITS OWN SHARES
20. TO AUTHORISE POLITICAL DONATIONS AND Management For For
EXPENDITURE
21. TO SHORTEN THE NOTICE PERIOD FOR Management For For
GENERAL MEETINGS
22. TO ADOPT THE NEW ARTICLES OF Management For For
ASSOCIATION OF THE COMPANY
COMPUTER TASK GROUP, INCORPORATED
SECURITY 205477102 MEETING TYPE Annual
TICKER SYMBOL CTGX MEETING DATE 09-May-2012
ISIN US2054771025 AGENDA 933596237 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ----------------------------------------------------- ----------- ------- -----------
1. DIRECTOR Management
1 JOHN M. PALMS# For For
2 DANIEL J. SULLIVAN$ For For
2. TO APPROVE, IN AN ADVISORY AND NON- Management Abstain Against
BINDING VOTE, THE COMPENSATION OF
THE COMPANY'S NAMED EXECUTIVE
OFFICERS.
3. TO CONSIDER AND ACT UPON A PROPOSAL Management For For
TO APPROVE AND RATIFY AN AMENDMENT
TO THE COMPANY'S FIRST EMPLOYEE
STOCK PURCHASE PLAN TO INCREASE THE
NUMBER OF SHARES OF THE COMPANY'S
COMMON STOCK AUTHORIZED FOR
PURCHASE UNDER SUCH PLAN BY 250,000
SHARES.
GENTIVA HEALTH SERVICES, INC.
SECURITY 37247A102 MEETING TYPE Annual
TICKER SYMBOL GTIV MEETING DATE 10-May-2012
ISIN US37247A1025 AGENDA 933572035 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ----------------------------------------------------- ----------- ------- -----------
1.1 ELECTION OF DIRECTOR: ROBERT S. FORMAN, JR. Management For For
1.2 ELECTION OF DIRECTOR: VICTOR F. GANZI Management For For
1.3 ELECTION OF DIRECTOR: PHILIP R. LOCHNER, JR. Management For For
1.4 ELECTION OF DIRECTOR: STUART OLSTEN Management For For
1.5 ELECTION OF DIRECTOR: SHELDON M. RETCHIN Management For For
1.6 ELECTION OF DIRECTOR: TONY STRANGE Management For For
1.7 ELECTION OF DIRECTOR: RAYMOND S. TROUBH Management For For
1.8 ELECTION OF DIRECTOR: RODNEY D. WINDLEY Management For For
2. RATIFICATION OF APPOINTMENT OF Management For For
PRICEWATERHOUSECOOPERS LLP AS
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
3. APPROVAL, BY NON-BINDING ADVISORY Management For For
VOTE, OF COMPENSATION OF COMPANY'S
NAMED EXECUTIVE OFFICERS.
4. APPROVAL OF AMENDMENT TO COMPANY'S Management Against Against
STOCK & DEFERRED COMPENSATION PLAN
FOR NON-EMPLOYEE DIRECTORS.
5. APPROVAL OF AMENDMENT TO COMPANY'S Management For For
EMPLOYEE STOCK PURCHASE PLAN.
GILEAD SCIENCES, INC.
SECURITY 375558103 MEETING TYPE Annual
TICKER SYMBOL GILD MEETING DATE 10-May-2012
ISIN US3755581036 AGENDA 933574483 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ----------------------------------------------------- ----------- ------- -----------
1. DIRECTOR Management
1 JOHN F. COGAN For For
2 ETIENNE F. DAVIGNON For For
3 JAMES M. DENNY For For
4 CARLA A. HILLS For For
5 KEVIN E. LOFTON 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
12 PER WOLD-OLSEN For For
2. TO RATIFY THE SELECTION OF ERNST & Management For For
YOUNG LLP BY THE AUDIT COMMITTEE OF
THE BOARD OF DIRECTORS AS THE
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF GILEAD FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2012.
3. TO APPROVE, ON AN ADVISORY BASIS, THE Management Abstain Against
COMPENSATION OF GILEAD'S NAMED
EXECUTIVE OFFICERS AS PRESENTED IN
THE PROXY STATEMENT.
4. IF PROPERLY PRESENTED AT THE MEETING, Shareholder Against For
TO VOTE ON A STOCKHOLDER PROPOSAL
REQUESTING THAT THE BOARD TAKE
STEPS TO PERMIT STOCKHOLDER ACTION
BY WRITTEN CONSENT.
5. IF PROPERLY PRESENTED AT THE MEETING, Shareholder For Against
TO VOTE ON A STOCKHOLDER PROPOSAL
REQUESTING THAT THE BOARD TAKE
STEPS TO REDEEM GILEAD'S POISON PILL
UNLESS THE PLAN IS SUBJECT TO A
STOCKHOLDER VOTE.
CVS CAREMARK CORPORATION
SECURITY 126650100 MEETING TYPE Annual
TICKER SYMBOL CVS MEETING DATE 10-May-2012
ISIN US1266501006 AGENDA 933577011 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ----------------------------------------------------- ----------- ------- -----------
1.A ELECTION OF DIRECTOR: C. DAVID BROWN II Management For For
1.B ELECTION OF DIRECTOR: DAVID W. DORMAN Management For For
1.C ELECTION OF DIRECTOR: ANNE M. FINUCANE Management For For
1.D ELECTION OF DIRECTOR: KRISTEN GIBNEY WILLIAMS Management For For
1.E ELECTION OF DIRECTOR: MARIAN L. HEARD Management For For
1.F ELECTION OF DIRECTOR: LARRY J. MERLO Management For For
1.G ELECTION OF DIRECTOR: JEAN-PIERRE MILLON Management For For
1.H ELECTION OF DIRECTOR: C.A. LANCE PICCOLO Management For For
1.I ELECTION OF DIRECTOR: RICHARD J. SWIFT Management For For
1.J ELECTION OF DIRECTOR: TONY L. WHITE Management For For
2. RATIFY THE APPOINTMENT OF ERNST & Management For For
YOUNG LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2012.
3. PROPOSAL TO APPROVE THE COMPANY'S Management Abstain Against
EXECUTIVE COMPENSATION AS DISCLOSED
IN THE PROXY STATEMENT.
4. MANAGEMENT PROPOSAL REGARDING Management For For
STOCKHOLDER ACTION BY WRITTEN
CONSENT.
5. STOCKHOLDER PROPOSAL REGARDING Shareholder Against For
POLITICAL CONTRIBUTIONS AND
EXPENDITURES.
TENET HEALTHCARE CORPORATION
SECURITY 88033G100 MEETING TYPE Annual
TICKER SYMBOL THC MEETING DATE 10-May-2012
ISIN US88033G1004 AGENDA 933578772 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ----------------------------------------------------- ----------- ------- -----------
1A. ELECTION OF DIRECTOR: JOHN ELLIS "JEB" BUSH Management For For
1B. ELECTION OF DIRECTOR: TREVOR FETTER Management For For
1C. ELECTION OF DIRECTOR: BRENDA J. GAINES Management For For
1D. ELECTION OF DIRECTOR: KAREN M. GARRISON Management For For
1E. ELECTION OF DIRECTOR: EDWARD A. KANGAS Management For For
1F. ELECTION OF DIRECTOR: FLOYD D. LOOP, M.D. Management For For
1G. ELECTION OF DIRECTOR: RICHARD R. PETTINGILL Management For For
1H. ELECTION OF DIRECTOR: RONALD A. RITTENMEYER Management For For
1I. ELECTION OF DIRECTOR: JAMES A. UNRUH Management For For
2. PROPOSAL TO APPROVE, ON AN ADVISORY Management Abstain Against
BASIS, THE COMPANY'S EXECUTIVE
COMPENSATION.
3. PROPOSAL TO RATIFY THE SELECTION OF Management For For
DELOITTE & TOUCHE LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTANTS FOR
THE YEAR ENDING DECEMBER 31, 2012.
4. PROPOSAL TO RE-APPROVE THE FIRST Management For For
AMENDED TENET HEALTHCARE
CORPORATION ANNUAL INCENTIVE PLAN,
INCLUDING THE PERFORMANCE GOALS
THEREUNDER.
GAYLORD ENTERTAINMENT COMPANY
SECURITY 367905106 MEETING TYPE Annual
TICKER SYMBOL GET MEETING DATE 10-May-2012
ISIN US3679051066 AGENDA 933591439 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ----------------------------------------------------- ----------- ------- -----------
1. DIRECTOR Management
1 GLENN J. ANGIOLILLO For For
2 MICHAEL J. BENDER For For
3 E.K. GAYLORD II For For
4 RALPH HORN For For
5 DAVID W. JOHNSON For For
6 ELLEN LEVINE For For
7 TERRELL T. PHILEN, JR. For For
8 ROBERT S. PRATHER, JR. For For
9 COLIN V. REED For For
10 MICHAEL D. ROSE For For
11 MICHAEL I. ROTH For For
2. TO RATIFY THE APPOINTMENT OF ERNST & Management For For
YOUNG LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR 2012.
3. TO APPROVE, ON AN ADVISORY BASIS, THE Management For For
COMPANY'S EXECUTIVE COMPENSATION.
4. A STOCKHOLDER PROPOSAL REQUESTING Shareholder For
THAT THE BOARD NOT EXTEND THE
AUGUST 12, 2012 EXPIRATION DATE OF THE
COMPANY'S AMENDED AND RESTATED
RIGHTS PLAN, UNLESS THE
STOCKHOLDERS OF THE COMPANY
APPROVE SUCH EXTENSION.
WATSON PHARMACEUTICALS, INC.
SECURITY 942683103 MEETING TYPE Annual
TICKER SYMBOL WPI MEETING DATE 11-May-2012
ISIN US9426831031 AGENDA 933582517 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ----------------------------------------------------- ----------- ------- -----------
1A. ELECTION OF DIRECTOR: JACK MICHELSON Management For For
1B. ELECTION OF DIRECTOR: RONALD R. TAYLOR Management For For
1C. ELECTION OF DIRECTOR: ANDREW L. TURNER Management For For
2. TO APPROVE, ON AN ADVISORY BASIS, Management Abstain Against
NAMED EXECUTIVE OFFICER
COMPENSATION.
3. TO APPROVE AN ANNUAL INCENTIVE PLAN Management For For
WHICH, IF APPROVED, IS GENERALLY
INTENDED TO ALLOW COMPENSATION PAID
THEREUNDER TO COVERED EMPLOYEES TO
QUALIFY AS "QUALIFIED PERFORMANCE-
BASED COMPENSATION" WITHIN THE
MEANING OF 162(M) OF THE UNITED STATES
INTERNAL REVENUE CODE (AS AMENDED)
(THE "CODE").
4. 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, 2012.
ICU MEDICAL, INC.
SECURITY 44930G107 MEETING TYPE Annual
TICKER SYMBOL ICUI MEETING DATE 11-May-2012
ISIN US44930G1076 AGENDA 933590108 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ----------------------------------------------------- ----------- ------- -----------
1 DIRECTOR Management
1 JACK W. BROWN For For
2 RICHARD H. SHERMAN For For
2 TO RATIFY SELECTION OF DELOITTE & Management For For
TOUCHE LLP AS AUDITORS FOR THE COMPANY.
3 TO APPROVE NAMED EXECUTIVE OFFICER Management Abstain Against
COMPENSATION.
4 TO APPROVE AMENDMENTS TO THE ICU Management Against Against
MEDICAL, INC. 2011 STOCK INCENTIVE PLAN.
PEET'S COFFEE & TEA, INC.
SECURITY 705560100 MEETING TYPE Annual
TICKER SYMBOL PEET MEETING DATE 11-May-2012
ISIN US7055601006 AGENDA 933591631 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ----------------------------------------------------- ----------- ------- -----------
1 DIRECTOR Management
1 TED W. HALL For For
2 PATRICK J. O'DEA For For
2 APPROVE THE AMENDMENT AND Management For For
RESTATEMENT OF THE COMPANY'S
ARTICLES OF INCORPORATION.
3 APPROVE, ON AN ADVISORY BASIS, NAMED Management Abstain Against
EXECUTIVE OFFICER COMPENSATION.
4 RATIFY THE SELECTION OF DELOITTE & Management For For
TOUCHE LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM OF
THE COMPANY FOR ITS FISCAL YEAR
ENDING DECEMBER 30, 2012.
SAFEWAY INC.
SECURITY 786514208 MEETING TYPE Annual
TICKER SYMBOL SWY MEETING DATE 15-May-2012
ISIN US7865142084 AGENDA 933584129 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ----------------------------------------------------- ----------- ------- -----------
1A ELECTION OF DIRECTOR: STEVEN A. BURD Management For For
1B ELECTION OF DIRECTOR: JANET E. GROVE Management For For
1C ELECTION OF DIRECTOR: MOHAN GYANI Management For For
1D ELECTION OF DIRECTOR: FRANK C. HERRINGER Management For For
1E ELECTION OF DIRECTOR: KENNETH W. ODER Management For For
1F ELECTION OF DIRECTOR: T. GARY ROGERS Management For For
1G ELECTION OF DIRECTOR: ARUN SARIN Management For For
1H ELECTION OF DIRECTOR: MICHAEL S. SHANNON Management For For
1I ELECTION OF DIRECTOR: WILLIAM Y. TAUSCHER Management For For
2 NON-BINDING ADVISORY APPROVAL OF THE Management For For
COMPANY'S EXECUTIVE COMPENSATION
("SAY-ON-PAY")
3 RE-APPROVAL OF THE AMENDED AND Management For For
RESTATED CAPITAL PERFORMANCE BONUS
PLAN
4 RATIFICATION OF APPOINTMENT OF Management For For
DELOITTE & TOUCHE LLP AS THE
COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
5 STOCKHOLDER PROPOSAL REQUESTING Shareholder Against For
CUMULATIVE VOTING
6 STOCKHOLDER PROPOSAL REGARDING Shareholder Against For
ACCELERATED VESTING OF EQUITY
AWARDS
7 STOCKHOLDER PROPOSAL REGARDING Shareholder Against For
SUCCESSION PLANNING
HENRY SCHEIN, INC.
SECURITY 806407102 MEETING TYPE Annual
TICKER SYMBOL HSIC MEETING DATE 15-May-2012
ISIN US8064071025 AGENDA 933584888 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ----------------------------------------------------- ----------- ------- -----------
1. DIRECTOR Management
1 STANLEY M BERGMAN For For
2 GERALD A BENJAMIN For For
3 JAMES P BRESLAWSKI For For
4 MARK E MLOTEK For For
5 STEVEN PALADINO For For
6 BARRY J ALPERIN For For
7 PAUL BRONS For For
8 DONALD J KABAT For For
9 PHILIP A LASKAWY For For
10 KARYN MASHIMA For For
11 NORMAN S MATTHEWS For For
12 BRADLEY T SHEARES, PHD For For
13 LOUIS W SULLIVAN, MD For For
2. PROPOSAL TO AMEND THE COMPANY'S Management For For
AMENDED AND RESTATED CERTIFICATE OF
INCORPORATION.
3. PROPOSAL TO APPROVE, BY NON-BINDING Management Abstain Against
VOTE, THE 2011 COMPENSATION PAID TO
THE COMPANY'S NAMED EXECUTIVE
OFFICERS.
4. PROPOSAL TO RATIFY THE SELECTION OF Management For For
BDO USA, LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 29, 2012.
PALOMAR MEDICAL TECHNOLOGIES, INC.
SECURITY 697529303 MEETING TYPE Annual
TICKER SYMBOL PMTI MEETING DATE 16-May-2012
ISIN US6975293035 AGENDA 933585183 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ----------------------------------------------------- ----------- ------- -----------
1. DIRECTOR Management
1 JOSEPH P. CARUSO For For
2 JEANNE COHANE For For
3 DAMIAN N. DELL'ANNO For For
4 NICHOLAS P. ECONOMOU For For
5 JAMES G. MARTIN For For
6 A. NEIL PAPPALARDO For For
7 LOUIS P. VALENTE For For
2. TO APPROVE AN ADVISORY VOTE ON Management Abstain Against
EXECUTIVE COMPENSATION.
3. TO RATIFY THE SELECTION OF ERNST & Management For For
YOUNG LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2012.
4. TO CONSIDER AND ACT UPON A Shareholder Against For
STOCKHOLDER PROPOSAL REGARDING
MAJORITY VOTING IN DIRECTOR ELECTIONS.
INVENTURE FOODS INC
SECURITY 461212102 MEETING TYPE Annual
TICKER SYMBOL SNAK MEETING DATE 16-May-2012
ISIN US4612121024 AGENDA 933600707 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ----------------------------------------------------- ----------- ------- -----------
1. DIRECTOR Management
1 ASHTON D. ASENSIO For For
2 MACON BRYCE EDMONSON For For
3 MARK S. HOWELLS For For
4 RONALD C. KESSELMAN For For
5 LARRY R. POLHILL For For
6 ITZHAK REICHMAN For For
7 TERRY MCDANIEL For For
2. RATIFY SELECTION OF MOSS ADAMS LLP AS Management For For
INDEPENDENT PUBLIC ACCOUNTANTS.
DEAN FOODS COMPANY
SECURITY 242370104 MEETING TYPE Annual
TICKER SYMBOL DF MEETING DATE 16-May-2012
ISIN US2423701042 AGENDA 933602535 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ----------------------------------------------------- ----------- ------- -----------
1.1 ELECTION OF DIRECTOR FOR 3-YEAR TERM: Management For For
JANET HILL
1.2 ELECTION OF DIRECTOR FOR 3-YEAR TERM: Management For For
J. WAYNE MAILLOUX
1.3 ELECTION OF DIRECTOR FOR 3-YEAR TERM: Management For For
HECTOR M. NEVARES
1.4 ELECTION OF DIRECTOR FOR 3-YEAR TERM: Management For For
DOREEN A. WRIGHT
2. RE-APPROVE PERFORMANCE CRITERIA Management For For
CONTAINED IN OUR 2007 STOCK INCENTIVE
PLAN FOR INTERNAL REVENUE CODE
SECTION 162(M) PURPOSES
3A. AMENDMENT TO CERTIFICATE OF Management For For
INCORPORATION TO IMPLEMENT A
DECLASSIFICATION OF THE BOARD OVER A
THREE-YEAR PERIOD
3B. APPROVE AN AMENDMENT TO OUR Management For For
CERTIFICATE OF INCORPORATION TO
PROVIDE THAT FROM AND AFTER THE 2015
ANNUAL MEETING, DIRECTORS MAY BE
REMOVED BY THE STOCKHOLDERS WITH
OR WITHOUT CAUSE
4. PROPOSAL TO APPROVE, ON AN ADVISORY Management Abstain Against
BASIS, OUR EXECUTIVE COMPENSATION
5. PROPOSAL TO RATIFY DELOITTE & TOUCHE Management For For
LLP AS INDEPENDENT AUDITOR
6. STOCKHOLDER PROPOSAL TO ADOPT A Shareholder Against For
POLICY REQUIRING AN INDEPENDENT
CHAIRMAN OF THE BOARD
7. STOCKHOLDER PROPOSAL TO LIMIT Shareholder Against For
ACCELERATED VESTING OF EQUITY
AWARDS PURSUANT TO A CHANGE IN
CONTROL OF OUR COMPANY
8. STOCKHOLDER PROPOSAL RELATED TO Shareholder Against For
THE RETENTION OF EQUITY AWARDS
DR PEPPER SNAPPLE GROUP,INC.
SECURITY 26138E109 MEETING TYPE Annual
TICKER SYMBOL DPS MEETING DATE 17-May-2012
ISIN US26138E1091 AGENDA 933578710 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ----------------------------------------------------- ----------- ------- -----------
1A ELECTION OF DIRECTOR: DAVID E. ALEXANDER Management For For
1B ELECTION OF DIRECTOR: PAMELA H. PATSLEY Management For For
1C ELECTION OF DIRECTOR: M. ANNE SZOSTAK Management For For
1D ELECTION OF DIRECTOR: MICHAEL F. WEINSTEIN Management For For
2 TO RATIFY THE APPOINTMENT OF DELOITTE Management For For
& TOUCHE AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR 2012.
3 RESOLVED, THAT COMPENSATION PAID TO Management Abstain Against
NAMED EXECUTIVE OFFICERS, AS
DISCLOSED PURSUANT TO THE
COMPENSATION DISCLOSURE RULES AND
REGULATIONS OF THE SECURITIES AND
EXCHANGE COMMISSION, INCLUDING THE
COMPENSATION DISCUSSION AND
ANALYSIS, COMPENSATION TABLES AND
THE NARRATIVE DISCUSSION, IS HEREBY
APPROVED.
4 TO CONSIDER AND VOTE UPON PROPOSED Management For For
AMENDMENTS TO THE COMPANY'S
CERTIFICATE OF INCORPORATION AND BY-
LAWS TO DECLASSIFY THE COMPANY'S
BOARD AND PROVIDE FOR THE ANNUAL
ELECTION OF DIRECTORS. THE BOARD
RECOMMENDS YOU VOTE "AGAINST"
PROPOSAL 5.
5 TO CONSIDER AND ACT UPON A Shareholder Against For
STOCKHOLDER PROPOSAL REGARDING A
COMPREHENSIVE RECYCLING STRATEGY
FOR BEVERAGE CONTAINERS.
PAR PHARMACEUTICAL COMPANIES, INC.
SECURITY 69888P106 MEETING TYPE Annual
TICKER SYMBOL PRX MEETING DATE 17-May-2012
ISIN US69888P1066 AGENDA 933584573 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ----------------------------------------------------- ----------- ------- -----------
1. DIRECTOR Management
1 PETER S. KNIGHT For For
2 THOMAS P. RICE For For
2. TO RATIFY THE SELECTION OF THE FIRM OF Management For For
DELOITTE & TOUCHE LLP AS THE
COMPANY'S AUDITORS FOR FISCAL YEAR 2012
3. APPROVAL OF THE 2012 OMNIBUS Management Against Against
INCENTIVE PLAN
4. APPROVAL OF AN ADVISORY (NON-BINDING) Management Abstain Against
PROPOSAL ON THE COMPANY'S 2011
EXECUTIVE COMPENSATION PROGRAMS
AND POLICIES FOR THE NAMED EXECUTIVES
AETNA INC.
SECURITY 00817Y108 MEETING TYPE Annual
TICKER SYMBOL AET MEETING DATE 18-May-2012
ISIN US00817Y1082 AGENDA 933600149 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ----------------------------------------------------- ----------- ------- -----------
1A. ELECTION OF DIRECTOR: FERNANDO AGUIRRE Management For For
1B. ELECTION OF DIRECTOR: MARK T. BERTOLINI Management For For
1C. ELECTION OF DIRECTOR: FRANK M. CLARK Management For For
1D. ELECTION OF DIRECTOR: BETSY Z. COHEN Management For For
1E. ELECTION OF DIRECTOR: MOLLY J. COYE, M.D. Management For For
1F. ELECTION OF DIRECTOR: ROGER N. FARAH Management For For
1G. ELECTION OF DIRECTOR: BARBARA Management For For
HACKMAN FRANKLIN
1H. ELECTION OF DIRECTOR: JEFFREY E. GARTEN Management For For
1I. ELECTION OF DIRECTOR: ELLEN M. HANCOCK Management For For
1J. ELECTION OF DIRECTOR: RICHARD J. HARRINGTON Management For For
1K. ELECTION OF DIRECTOR: EDWARD J. LUDWIG Management For For
1L. ELECTION OF DIRECTOR: JOSEPH P. NEWHOUSE Management For For
2. APPROVAL OF THE APPOINTMENT OF THE Management For For
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
3. APPROVAL OF THE COMPANY'S EXECUTIVE Management Abstain Against
COMPENSATION ON A NON-BINDING
ADVISORY BASIS.
4. SHAREHOLDER PROPOSAL ON CUMULATIVE Shareholder Against For
VOTING.
5. SHAREHOLDER PROPOSAL ON POLITICAL Shareholder Against For
CONTRIBUTIONS.
GREATBATCH, INC.
SECURITY 39153L106 MEETING TYPE Annual
TICKER SYMBOL GB MEETING DATE 18-May-2012
ISIN US39153L1061 AGENDA 933616940 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ----------------------------------------------------- ----------- ------- -----------
1. DIRECTOR Management
1 PAMELA G. BAILEY For For
2 ANTHONY P. BIHL III For For
3 THOMAS J. HOOK For For
4 KEVIN C. MELIA For For
5 DR. J.A. MILLER, JR. For For
6 BILL R. SANFORD For For
7 PETER H. SODERBERG For For
8 WILLIAM B. SUMMERS, JR. For For
2. RE-APPROVAL OF THE GREATBATCH, INC. Management For For
EXECUTIVE SHORT TERM INCENTIVE
COMPENSATION PLAN.
3. RATIFY THE APPOINTMENT OF DELOITTE & Management For For
TOUCHE LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
FOR GREATBATCH, INC. FOR FISCAL YEAR
2012.
4. APPROVE BY NON-BINDING ADVISORY VOTE Management Abstain Against
THE COMPENSATION OF GREATBATCH,
INC.'S NAMED EXECUTIVE OFFICERS.
ONYX PHARMACEUTICALS, INC.
SECURITY 683399109 MEETING TYPE Annual
TICKER SYMBOL ONXX MEETING DATE 21-May-2012
ISIN US6833991093 AGENDA 933589179 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ----------------------------------------------------- ----------- ------- -----------
1. DIRECTOR Management
1 PAUL GODDARD For For
2 ANTONIO J. GRILLO LOPEZ For For
3 WENDELL WIERENGA For For
2. TO APPROVE AN AMENDMENT TO THE Management Against Against
COMPANY'S 2005 EQUITY PLAN TO, AMONG
OTHER THINGS, INCREASE THE
AGGREGATE NUMBER OF SHARES OF
COMMON STOCK AUTHORIZED FOR
ISSUANCE UNDER THE PLAN BY 2,000,000 SHARES.
3. TO APPROVE, ON AN ADVISORY BASIS, THE Management Abstain Against
COMPENSATION OF THE COMPANY'S
NAMED EXECUTIVE OFFICERS, AS
DISCLOSED IN THE PROXY STATEMENT.
4. TO RATIFY THE SELECTION BY THE AUDIT Management For For
COMMITTEE OF THE BOARD OF DIRECTORS
OF ERNST & YOUNG LLP AS THE
COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2012.
CHEMED CORPORATION
SECURITY 16359R103 MEETING TYPE Annual
TICKER SYMBOL CHE MEETING DATE 21-May-2012
ISIN US16359R1032 AGENDA 933596388 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ----------------------------------------------------- ----------- ------- -----------
1. DIRECTOR Management
1 KEVIN J. MCNAMARA For For
2 JOEL F. GEMUNDER For For
3 PATRICK P. GRACE For For
4 THOMAS C. HUTTON For For
5 WALTER L. KREBS For For
6 ANDREA R. LINDELL For For
7 THOMAS P. RICE For For
8 DONALD E. SAUNDERS For For
9 GEORGE J. WALSH III For For
10 FRANK E. WOOD For For
2. RATIFICATION OF AUDIT COMMITTEE'S Management For For
SELECTION OF
PRICEWATERHOUSECOOPERS LLP AS
INDEPENDENT ACCOUNTANTS FOR 2012.
3. ADVISORY VOTE TO APPROVE EXECUTIVE Management For For
COMPENSATION.
ORIDION SYSTEMS LTD, JERUSALEM
SECURITY M75541108 MEETING TYPE ExtraOrdinary General Meeting
TICKER SYMBOL MEETING DATE 22-May-2012
ISIN IL0010837818 AGENDA 703740363 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ----------------------------------------------------- ----------- ------- -----------
CMMT AS A CONDITION OF VOTING, ISRAELI Non-Voting
MARKET REGULATIONS REQUIRE THAT
YOU-DISCLOSE WHETHER YOU HAVE A
CONTROLLING OR PERSONAL INTEREST IN
THIS COMPANY.-SHOULD EITHER BE THE
CASE, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE-SO THAT WE
MAY LODGE YOUR INSTRUCTIONS
ACCORDINGLY. IF YOU DO NOT HAVE A-
CONTROLLING OR PERSONAL INTEREST,
SUBMIT YOUR VOTE AS NORMAL
1 Approval of the agreement and plan of merger Management For For
(the merger agreement)
2 Approval of the payment to Alan Adler, Management For For
company's CEO and chairman of the board of a
bonus amount of 90,000 U.S. dollars
3 Approval of the payment to Alan Adler, Management For For
company's CEO and chairman of the board, of a
change of control payment in the amount of
1 million U.S. dollars
4 Approval of US share option plan Management Against Against
CMMT PLEASE NOTE THAT THE NOTICE FOR THIS Non-Voting
MEETING WAS RECEIVED AFTER THE
REGISTRATI-ON DEADLINE. IF YOUR
SHARES WERE REGISTERED PRIOR TO THE
DEADLINE OF 23 APR 20-12 [BOOK
CLOSING/REGISTRATION DEADLINE DATE],
YOUR VOTING INSTRUCTIONS WILL BE-
ACCEPTED FOR THIS MEETING. HOWEVER,
VOTING INSTRUCTIONS FOR SHARES THAT
WERE-NOT REGISTERED PRIOR TO THE
REGISTRATION DEADLINE WILL NOT BE ACCEPTED.
CMMT PLEASE NOTE THAT THIS IS A REVISION Non-Voting
DUE TO RECEIPT OF ADDITIONAL
COMMENT. IF Y-OU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT RETURN
THIS PROXY FORM UNLES-S YOU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
MERCK & CO., INC.
SECURITY 58933Y105 MEETING TYPE Annual
TICKER SYMBOL MRK MEETING DATE 22-May-2012
ISIN US58933Y1055 AGENDA 933595158 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ----------------------------------------------------- ----------- ------- -----------
1A. ELECTION OF DIRECTOR: LESLIE A. BRUN Management For For
1B. ELECTION OF DIRECTOR: THOMAS R. CECH Management For For
1C. ELECTION OF DIRECTOR: KENNETH C. FRAZIER Management For For
1D. ELECTION OF DIRECTOR: THOMAS H. GLOCER Management For For
1E. ELECTION OF DIRECTOR: WILLIAM B. HARRISON JR. Management For For
1F. ELECTION OF DIRECTOR: C. ROBERT KIDDER Management For For
1G. ELECTION OF DIRECTOR: ROCHELLE B. LAZARUS Management For For
1H. ELECTION OF DIRECTOR: CARLOS E. REPRESAS Management For For
1I. ELECTION OF DIRECTOR: PATRICIA F. RUSSO Management For For
1J. ELECTION OF DIRECTOR: CRAIG B. THOMPSON Management For For
1K. ELECTION OF DIRECTOR: WENDELL P. WEEKS Management For For
1L. ELECTION OF DIRECTOR: PETER C. WENDELL Management For For
2. RATIFICATION OF THE APPOINTMENT OF Management For For
THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
FOR 2012.
3. ADVISORY VOTE TO APPROVE EXECUTIVE Management Abstain Against
COMPENSATION.
4. SHAREHOLDER PROPOSAL CONCERNING Shareholder Against For
SHAREHOLDER ACTION BY WRITTEN
CONSENT.
5. SHAREHOLDER PROPOSAL CONCERNING Shareholder Against For
SPECIAL SHAREHOLDER MEETINGS.
6. SHAREHOLDER PROPOSAL CONCERNING Shareholder Against For
REPORT ON CHARITABLE AND POLITICAL
CONTRIBUTIONS.
KRAFT FOODS INC.
SECURITY 50075N104 MEETING TYPE Annual
TICKER SYMBOL KFT MEETING DATE 23-May-2012
ISIN US50075N1046 AGENDA 933593609 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ----------------------------------------------------- ----------- ------- -----------
1A. ELECTION OF DIRECTOR: MYRA M. HART Management For For
1B. ELECTION OF DIRECTOR: PETER B. HENRY Management For For
1C. ELECTION OF DIRECTOR: LOIS D. JULIBER Management For For
1D. ELECTION OF DIRECTOR: MARK D. KETCHUM Management For For
1E. ELECTION OF DIRECTOR: TERRY J. LUNDGREN Management For For
1F. ELECTION OF DIRECTOR: MACKEY J. MCDONALD Management For For
1G. ELECTION OF DIRECTOR: JORGE S. MESQUITA Management For For
1H. ELECTION OF DIRECTOR: JOHN C. POPE Management For For
1I. ELECTION OF DIRECTOR: FREDRIC G. REYNOLDS Management For For
1J. ELECTION OF DIRECTOR: IRENE B. ROSENFELD Management For For
1K. ELECTION OF DIRECTOR: J.F. VAN BOXMEER Management For For
2. ADVISORY VOTE TO APPROVE EXECUTIVE Management Abstain Against
COMPENSATION.
3. APPROVAL OF AMENDMENT TO CHANGE Management For For
COMPANY NAME.
4. RATIFICATION OF THE SELECTION OF Management For For
INDEPENDENT AUDITORS.
5. SHAREHOLDER PROPOSAL: SUSTAINABLE Shareholder Against For
FORESTRY REPORT.
6. SHAREHOLDER PROPOSAL:REPORT ON Shareholder Against For
EXTENDED PRODUCER RESPONSIBILITY.
7. SHAREHOLDER PROPOSAL: REPORT ON Shareholder Against For
LOBBYING.
SMART BALANCE, INC.
SECURITY 83169Y108 MEETING TYPE Annual
TICKER SYMBOL SMBL MEETING DATE 23-May-2012
ISIN US83169Y1082 AGENDA 933593697 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ----------------------------------------------------- ----------- ------- -----------
1. DIRECTOR Management
1 DEAN HOLLIS For For
2 THOMAS K. MCINERNEY For For
2. PROPOSAL TO APPROVE, ON AN ADVISORY Management Abstain Against
BASIS, OUR NAMED EXECUTIVE OFFICER
COMPENSATION
3. PROPOSAL TO RATIFY THE APPOINTMENT Management For For
OF EHRHARDT KEEFE STEINER & HOTTMAN
PC AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
FOR FISCAL YEAR 2012
4. SHAREHOLDER PROPOSAL TO ISSUE A Shareholder Against For
SUSTAINABILITY REPORT
ENDO PHARMACEUTICALS HOLDINGS INC.
SECURITY 29264F205 MEETING TYPE Annual
TICKER SYMBOL ENDP MEETING DATE 23-May-2012
ISIN US29264F2056 AGENDA 933623957 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ----------------------------------------------------- ----------- ------- -----------
1A. ELECTION OF DIRECTOR: ROGER H. KIMMEL Management For For
1B. ELECTION OF DIRECTOR: JOHN J. DELUCCA Management For For
1C. ELECTION OF DIRECTOR: DAVID P. Management For For
HOLVECK
1D. ELECTION OF DIRECTOR: NANCY J. Management For For
HUTSON, PH.D.
1E. ELECTION OF DIRECTOR: MICHAEL HYATT Management For For
1F. ELECTION OF DIRECTOR: WILLIAM P. Management For For
MONTAGUE
1G. ELECTION OF DIRECTOR: DAVID B. NASH, Management For For
M.D., M.B.A.
1H. ELECTION OF DIRECTOR: JOSEPH C. Management For For
SCODARI
1I. ELECTION OF DIRECTOR: WILLIAM F. Management For For
SPENGLER
2. TO RATIFY THE APPOINTMENT OF DELOITTE Management For For
& TOUCHE LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2012.
3. TO APPROVE, BY ADVISORY VOTE, NAMED Management Abstain Against
EXECUTIVE OFFICER COMPENSATION.
4. TO APPROVE THE AMENDMENT AND Management For For
RESTATEMENT TO THE COMPANY'S
AMENDED AND RESTATED CERTIFICATE OF
INCORPORATION TO CHANGE THE NAME OF
THE COMPANY TO ENDO HEALTH
SOLUTIONS INC.
EXPRESS SCRIPTS HOLDING COMPANY
SECURITY 30219G108 MEETING TYPE Annual
TICKER SYMBOL ESRX MEETING DATE 30-May-2012
ISIN US30219G1085 AGENDA 933610001 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ----------------------------------------------------- ----------- ------- -----------
1A. ELECTION OF DIRECTOR: GARY G. BENANAV Management For For
1B. ELECTION OF DIRECTOR: MAURA C. BREEN Management For For
1C. ELECTION OF DIRECTOR: WILLIAM J. Management For For
DELANEY
1D. ELECTION OF DIRECTOR: NICHOLAS J. Management For For
LAHOWCHIC
1E. ELECTION OF DIRECTOR: THOMAS P. MAC Management For For
MAHON
1F. ELECTION OF DIRECTOR: FRANK Management For For
MERGENTHALER
1G. ELECTION OF DIRECTOR: WOODROW A. Management For For
MYERS, JR., MD
1H. ELECTION OF DIRECTOR: JOHN O. PARKER, Management For For
JR.
1I. ELECTION OF DIRECTOR: GEORGE PAZ Management For For
1J. ELECTION OF DIRECTOR: MYRTLE S. Management For For
POTTER
1K. ELECTION OF DIRECTOR: WILLIAM L. Management For For
ROPER, MD, MPH
1L. ELECTION OF DIRECTOR: SAMUEL K. Management For For
SKINNER
1M. ELECTION OF DIRECTOR: SEYMOUR Management For For
STERNBERG
2. TO RATIFY THE APPOINTMENT OF Management For For
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS FOR THE
COMPANY'S CURRENT FISCAL YEAR.
3. TO APPROVE, BY NON-BINDING VOTE, Management Abstain Against
EXECUTIVE COMPENSATION.
4. STOCKHOLDER PROPOSAL REGARDING Shareholder Against For
REPORT ON POLITICAL CONTRIBUTIONS.
5. STOCKHOLDER PROPOSAL REGARDING Shareholder Against For
STOCKHOLDER ACTION BY WRITTEN CONSENT.
UNIVERSAL AMERICAN CORP
SECURITY 91338E101 MEETING TYPE Annual
TICKER SYMBOL UAM MEETING DATE 30-May-2012
ISIN US91338E1010 AGENDA 933629959 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ----------------------------------------------------- ----------- ------- -----------
1A. ELECTION OF DIRECTOR: RICHARD A. Management For For
BARASCH
1B. ELECTION OF DIRECTOR: BARRY W. Management For For
AVERILL
1C. ELECTION OF DIRECTOR: SALLY W. Management For For
CRAWFORD
1D. ELECTION OF DIRECTOR: MATTHEW W. Management For For
ETHERIDGE
1E. ELECTION OF DIRECTOR: MARK K. Management For For
GORMLEY
1F. ELECTION OF DIRECTOR: MARK M. Management For For
HARMELING
1G. ELECTION OF DIRECTOR: DAVID S. KATZ Management For For
1H. ELECTION OF DIRECTOR: LINDA H. LAMEL Management For For
1I. ELECTION OF DIRECTOR: PATRICK J. Management For For
MCLAUGHLIN
1J. ELECTION OF DIRECTOR: RICHARD C. Management For For
PERRY
1K. ELECTION OF DIRECTOR: THOMAS A. Management For For
SCULLY
1L. ELECTION OF DIRECTOR: ROBERT A. SPASS Management For For
1M. ELECTION OF DIRECTOR: SEAN M. Management For For
TRAYNOR
1N. ELECTION OF DIRECTOR: CHRISTOPHER E. Management For For
WOLFE
2. TO RATIFY THE APPOINTMENT OF ERNST & Management For For
YOUNG LLP AS OUR INDEPENDENT
REGISTERED ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2012.
3. TO HOLD A NON-BINDING, ADVISORY VOTE Management Abstain Against
WITH RESPECT TO THE COMPENSATION OF
OUR NAMED EXECUTIVE OFFICERS.
4. TO HOLD A NON-BINDING, ADVISORY VOTE Management Abstain Against
REGARDING THE FREQUENCY OF THE
VOTING WITH RESPECT TO THE
COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS.
5. TO APPROVE AN AMENDMENT TO THE 2011 Management Against Against
OMNIBUS EQUITY AWARD PLAN TO
INCREASE THE NUMBER OF SHARES
ISSUABLE THEREUNDER BY FIVE MILLION SHARES.
PARMALAT SPA, COLLECCHIO
SECURITY T7S73M107 MEETING TYPE MIX
TICKER SYMBOL MEETING DATE 31-May-2012
ISIN IT0003826473 AGENDA 703819726 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ----------------------------------------------------- ----------- ------- -----------
CMMT PLEASE NOTE THAT THIS IS AN Non-Voting
AMENDMENT TO MEETING ID 974407 DUE
TO RECEIPT OF-SLATES FOR BOARD OF
DIRECTORS. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL-BE DISREGARDED
AND YOU WILL NEED TO REINSTRUCT ON
THIS MEETING NOTICE. THANK-YOU.
CMMT PLEASE NOTE THAT THE ITALIAN Non-Voting
LANGUAGE AGENDA IS AVAILABLE BY
CLICKING ON THE U-RL LINK:
https://materials.proxyvote.com/Approved/99999
Z/19840101/NPS_125154.p-df
O.1 Approval of the statement of financial position, Management For For
income statement and accompanying notes at
December 31, 2011, together with the report on
operations for the same year. Motion for the
appropriation of the year's net profit. Review of
the report of the board of statutory auditors.
Pertinent and related resolutions
O.2 Report on compensation pursuant to article 123 Management For For
Ter of the legislative decree 58 of 24 february
1998. Pertinent and related resolutions
CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE Non-Voting
2 SLATES TO BE ELECTED AS DIRECTORS,
THERE-IS ONLY 1 SLATE AVAILABLE TO BE
FILLED AT THE MEETING. THE STANDING
INSTRUCTI-ONS FOR THIS MEETING WILL BE
DISABLED AND, IF YOU CHOOSE, YOU ARE
REQUIRED TO-VOTE FOR ONLY 1 SLATE OF
THE 2 SLATES. THANK YOU.
O.3.1 PLEASE NOTE THAT THIS IS A Shareholder
SHAREHOLDERS' PROPOSAL: Election of the
board of directors, determination of the length of
the board's term of office, election of the
chairman of the board of directors and
determination of the compensation. Pertinent and
related resolutions: List presented by Sofil Sas
holding 1,448,214,141 shares: Mr. Francesco
Tato', Mrs. Yvon Guerin, Mr. Marco Reboa, Mr.
Francesco Gatti, Mr. Riccardo Zingales, Mr.
Antonio Sala, Mr. Marco Jesi, Mr. Daniel Jaouen,
Mrs. Gabriella Chersicla, Mr. Alain Channalet-
Quercy, Mr. Ferdinando Grimaldi Quartieri
O.3.2 PLEASE NOTE THAT THIS IS A Shareholder For Against
SHAREHOLDERS' PROPOSAL: Election of the
board of directors, determination of the length of
the board's term of office, election of the
chairman of the board of directors and
determination of the compensation. Pertinent and
related resolutions: List presented by Amber
Capital representing holding 25,419,343 shares:
Mr. Umberto Mosetti, Mr. Antonio Aristide
Mastrangelo, Mr. Francesco Di Carlo
O.4 Authorization to dispose of treasury shares. Management For For
Pertinent and related resolutions
O.5 Motion to increase the compensation of the board Management For For
of statutory auditors. Pertinent and related
resolutions
E.1 Motion for partial distribution of the surplus in the Management For For
reserve for creditor challenges and claims of late
filing creditors, in the amount of 85,000,456
Euros, after amending, by an equal amount, the
capital increase resolution approved by the
extraordinary shareholders meeting of March 1,
2005 (as amended by the shareholders meetings
of September 19, 2005 and April 28, 2007), with
consequent amendment to article 5 of the
bylaws. Pertinent and related resolutions
FLOWERS FOODS, INC.
SECURITY 343498101 MEETING TYPE Annual
TICKER SYMBOL FLO MEETING DATE 01-Jun-2012
ISIN US3434981011 AGENDA 933607852 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ----------------------------------------------------- ----------- ------- -----------
1 DIRECTOR Management
1 JOE E. BEVERLY For For
2 AMOS R. MCMULLIAN For For
3 J. V. SHIELDS, JR. For For
4 DAVID V. SINGER For For
2 TO APPROVE, BY ADVISORY VOTE, THE Management Abstain Against
COMPENSATION OF THE COMPANY'S
NAMED EXECUTIVES, AS DISCLOSED IN
THIS PROXY STATEMENT.
3 TO RATIFY THE APPOINTMENT OF Management For For
PRICEWATERHOUSECOOPER LLP AS THE
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FLOWERS FOODS,
INC. FOR THE 2012 FISCAL YEAR.
ADCARE HEALTH SYSTEMS, INC.
SECURITY 00650W300 MEETING TYPE Annual
TICKER SYMBOL ADK MEETING DATE 01-Jun-2012
ISIN US00650W3007 AGENDA 933608501 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ----------------------------------------------------- ----------- ------- -----------
1. DIRECTOR Management
1 JEFFREY L. LEVINE For For
2 DAVID A. TENWICK For For
3 GARY L. WADE For For
2. RESOLVED, THAT ARTICLE FOURTH OF THE Management Against Against
COMPANY'S ARTICLES OF INCORPORATION
BE AMENDED, ALL AS MORE FULLY
DESCRIBED IN THE PROXY STATEMENT.
3. RESOLVED, THAT THE THIRD SENTENCE OF Management Against Against
SECTION 5 OF THE COMPANY'S 2011 STOCK
INCENTIVE PLAN BE REVISED AND
AMENDED IN ITS ENTIRETY, ALL AS MORE
FULLY DESCRIBED IN THE PROXY
STATEMENT.
4. TO TRANSACT SUCH OTHER BUSINESS AS Management For For
MAY PROPERLY COME BEFORE THE 2012
ANNUAL MEETING OF SHAREHOLDERS OF
THE COMPANY OR ANY ADJOURNMENT
THEREOF.
UNITEDHEALTH GROUP INCORPORATED
SECURITY 91324P102 MEETING TYPE Annual
TICKER SYMBOL UNH MEETING DATE 04-Jun-2012
ISIN US91324P1021 AGENDA 933608967 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ----------------------------------------------------- ----------- ------- -----------
1A. ELECTION OF DIRECTOR: WILLIAM C. Management For For
BALLARD, JR.
1B. ELECTION OF DIRECTOR: RICHARD T. Management For For
BURKE
1C. ELECTION OF DIRECTOR: ROBERT J. Management For For
DARRETTA
1D. ELECTION OF DIRECTOR: STEPHEN J. Management For For
HEMSLEY
1E. ELECTION OF DIRECTOR: MICHELE J. Management For For
HOOPER
1F. ELECTION OF DIRECTOR: RODGER A. Management For For
LAWSON
1G. ELECTION OF DIRECTOR: DOUGLAS W. Management For For
LEATHERDALE
1H. ELECTION OF DIRECTOR: GLENN M. Management For For
RENWICK
1I. ELECTION OF DIRECTOR: KENNETH I. SHINE, Management For For
M.D.
1J. ELECTION OF DIRECTOR: GAIL R. Management For For
WILENSKY, PH.D.
2. ADVISORY APPROVAL OF THE COMPANY'S Management Abstain Against
EXECUTIVE COMPENSATION.
3. RATIFICATION OF THE APPOINTMENT OF Management For For
DELOITTE & TOUCHE LLP AS THE
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE COMPANY FOR
THE YEAR ENDING DECEMBER 31, 2012.
4. CONSIDERATION OF THE SHAREHOLDER Shareholder Against For
PROPOSAL SET FORTH IN THE PROXY
STATEMENT, IF PROPERLY PRESENTED AT
THE 2012 ANNUAL MEETING OF
SHAREHOLDERS.
TINGYI (CAYMAN ISLANDS) HOLDING CORP
SECURITY G8878S103 MEETING TYPE Annual General Meeting
TICKER SYMBOL MEETING DATE 05-Jun-2012
ISIN KYG8878S1030 AGENDA 703754843 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ----------------------------------------------------- ----------- ------- -----------
CMMT PLEASE NOTE THAT THE COMPANY NOTICE Non-Voting
IS AVAILABLE BY CLICKING ON THE URL
LINK:-
http://www.hkexnews.hk/listedco/listconews/sehk/
2012/0425/LTN20120425263.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE Non-Voting
ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST'
FOR-ALL RESOLUTIONS. THANK YOU.
1 To receive and consider the audited accounts Management For For
and the reports of the directors and auditors for
the year ended 31 December 2011
2 To declare the payment of a final dividend for the Management For For
year ended 31 December 2011
3.1 To re-elect the retiring director and authorise the Management For For
Directors to fix his remuneration: Mr. Takeshi Ida
3.2 To re-elect the retiring director and authorise the Management For For
Directors to fix his remuneration: Mr. Wei, Ying-
Chiao
3.3 To re-elect the retiring director and authorise the Management For For
Directors to fix his remuneration: Mr. Hsu, Shin-
Chun
3.4 To re-elect the retiring director and authorise the Management For For
Directors to fix his remuneration: Mr. Hiromu
Fukada
4 To re-appoint auditors of the Company and Management For For
authorise the directors to fix their remuneration
5 To consider and approve the general mandate for Management For For
issue of shares
6 To consider and approve the general mandate to Management For For
repurchase shares in the capital of the Company
7 To consider and approve that the aggregate Management For For
nominal amount of shares which are repurchased
by the Company shall be added to the aggregate
nominal amount of the shares which may be
alloted pursuant to the general mandate for issue
of shares
MAKO SURGICAL CORP
SECURITY 560879108 MEETING TYPE Annual
TICKER SYMBOL MAKO MEETING DATE 05-Jun-2012
ISIN US5608791084 AGENDA 933620393 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ----------------------------------------------------- ----------- ------- -----------
1. DIRECTOR Management
1 CHARLES W. FEDERICO For For
2 MAURICE R. FERRE, M.D. For For
3 FREDERIC H. MOLL, M.D. For For
2. TO APPROVE BY NON-BINDING ADVISORY Management Abstain Against
VOTE THE COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS.
3. TO APPROVE THE MATERIAL TERMS OF THE Management For For
PERFORMANCE GOALS UNDER OUR 2008
OMNIBUS INCENTIVE PLAN, IN
ACCORDANCE WITH SECTION 162(M) OF
THE INTERNAL REVENUE CODE.
4. TO RATIFY THE APPOINTMENT OF ERNST & Management For For
YOUNG LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
FOR 2012.
ACORDA THERAPEUTICS, INC.
SECURITY 00484M106 MEETING TYPE Annual
TICKER SYMBOL ACOR MEETING DATE 06-Jun-2012
ISIN US00484M1062 AGENDA 933614364 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ----------------------------------------------------- ----------- ------- -----------
1. DIRECTOR Management
1 BARRY GREENE For For
2 IAN SMITH For For
2. TO RATIFY THE APPOINTMENT OF ERNST & Management For For
YOUNG LLP AS THE COMPANY'S
INDEPENDENT AUDITORS FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2012.
3. AN ADVISORY VOTE TO APPROVE NAMED Management Abstain Against
EXECUTIVE OFFICER COMPENSATION.
VITAMIN SHOPPE INC
SECURITY 92849E101 MEETING TYPE Annual
TICKER SYMBOL VSI MEETING DATE 07-Jun-2012
ISIN US92849E1010 AGENDA 933615126 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ----------------------------------------------------- ----------- ------- -----------
1 DIRECTOR Management
1 RICHARD L. MARKEE For For
2 B. MICHAEL BECKER For For
3 CATHERINE E. BUGGELN For For
4 JOHN H. EDMONDSON For For
5 DAVID H. EDWAB For For
6 RICHARD L. PERKAL For For
7 BETH M. PRITCHARD For For
8 KATHERINE SAVITT-LENNON For For
9 ANTHONY N. TRUESDALE For For
2 APPROVE THE ADVISORY (NON-BINDING) Management Abstain Against
RESOLUTION RELATING TO EXECUTIVE
COMPENSATION.
3 APPROVE AMENDMENT AND RESTATEMENT Management Against Against
OF THE 2009 EQUITY INCENTIVE PLAN,
INCLUDING PERFORMANCE GOALS.
4 RATIFY THE APPOINTMENT OF DELOITTE & Management For For
TOUCHE LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE 2012 FISCAL YEAR.
METROPOLITAN HEALTH NETWORKS, INC.
SECURITY 592142103 MEETING TYPE Annual
TICKER SYMBOL MDF MEETING DATE 12-Jun-2012
ISIN US5921421039 AGENDA 933626080 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ----------------------------------------------------- ----------- ------- -----------
1. DIRECTOR Management
1 MICHAEL M. EARLEY For For
2 ARTHUR D. KOWALOFF For For
3 MICHAEL E. CAHR For For
4 CASEY L. GUNNELL For For
5 RICHARD A. FRANCO, SR. For For
6 MARK D. STOLPER For For
7 JOHN S. WATTS, JR. For For
2. TO APPROVE AND RATIFY THE Management For For
APPOINTMENT OF GRANT THORNTON LLP
AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE COMPANY FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2012.
3. TO APPROVE, ON AN ADVISORY BASIS, THE Management Abstain Against
COMPENSATION OF THE COMPANY'S
NAMED EXECUTIVE OFFICERS, AS
DISCLOSED IN THE PROXY STATEMENT.
CUTERA, INC.
SECURITY 232109108 MEETING TYPE Annual
TICKER SYMBOL CUTR MEETING DATE 13-Jun-2012
ISIN US2321091082 AGENDA 933628197 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ----------------------------------------------------- ----------- ------- -----------
1 DIRECTOR Management
1 TIMOTHY J. O'SHEA For For
2 DAVID B. APFELBERG For For
2 A NON-BINDING ADVISORY VOTE ON THE Management For For
APPROVAL OF EXECUTIVE COMPENSATION.
3 RATIFY THE APPOINTMENT OF ERNST & Management For For
YOUNG LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM OF
THE COMPANY FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2012.
4 ADOPTION OF OUR 2004 EQUITY INCENTIVE Management Against Against
PLAN (AS AMENDED).
ARDEA BIOSCIENCES, INC.
SECURITY 03969P107 MEETING TYPE Special
TICKER SYMBOL RDEA MEETING DATE 19-Jun-2012
ISIN US03969P1075 AGENDA 933645268 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ----------------------------------------------------- ----------- ------- -----------
1. TO ADOPT THE AGREEMENT AND PLAN OF Management For For
MERGER, DATED AS OF APRIL 21, 2012, BY
AND AMONG ARDEA BIOSCIENCES, INC.
("ARDEA"), ZENECA INC., A WHOLLY OWNED
SUBSIDIARY OF ASTRAZENECA PLC, AND
QAM CORP., A WHOLLY OWNED SUBSIDIARY
OF ZENECA INC.
2. TO APPROVE ON AN ADVISORY, NON- Management Abstain Against
BINDING BASIS THE COMPENSATION THAT
MAY BE PAID OR BECOME PAYABLE TO
ARDEA'S NAMED EXECUTIVE OFFICERS IN
CONNECTION WITH THE MERGER,
INCLUDING THE AGREEMENTS AND
UNDERSTANDINGS PURSUANT TO WHICH
SUCH COMPENSATION MAY BE PAID OR
BECOME PAYABLE.
3. TO APPROVE THE ADJOURNMENT OF THE Management For For
SPECIAL MEETING, IF NECESSARY, TO
SOLICIT ADDITIONAL PROXIES IF THERE
ARE NOT SUFFICIENT VOTES IN FAVOR OF
PROPOSAL NO. 1.
YAKULT HONSHA CO., LTD.
SECURITY J95468120 MEETING TYPE Annual General Meeting
TICKER SYMBOL MEETING DATE 20-Jun-2012
ISIN JP3931600005 AGENDA 703881993 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ----------------------------------------------------- ----------- ------- -----------
1.1 Appoint a Director Management For For
1.2 Appoint a Director Management For For
1.3 Appoint a Director Management For For
1.4 Appoint a Director Management For For
1.5 Appoint a Director Management For For
1.6 Appoint a Director Management For For
1.7 Appoint a Director Management For For
1.8 Appoint a Director Management For For
1.9 Appoint a Director Management For For
1.10 Appoint a Director Management For For
1.11 Appoint a Director Management For For
1.12 Appoint a Director Management For For
1.13 Appoint a Director Management For For
1.14 Appoint a Director Management For For
1.15 Appoint a Director Management For For
2.1 Appoint a Corporate Auditor Management For For
2.2 Appoint a Corporate Auditor Management For For
2.3 Appoint a Corporate Auditor Management For For
2.4 Appoint a Corporate Auditor Management For For
2.5 Appoint a Corporate Auditor Management For For
2.6 Appoint a Corporate Auditor Management For For
2.7 Appoint a Corporate Auditor Management For For
ORTHOFIX INTERNATIONAL N.V.
SECURITY N6748L102 MEETING TYPE Annual
TICKER SYMBOL OFIX MEETING DATE 21-Jun-2012
ISIN ANN6748L1027 AGENDA 933630990 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ----------------------------------------------------- ----------- ------- -----------
1. DIRECTOR Management
1 JAMES F. GERO For For
2 GUY J. JORDAN For For
3 MICHAEL R. MAINELLI For For
4 DAVEY S. SCOON For For
5 ROBERT S. VATERS For For
6 WALTER P. VON WARTBURG For For
7 KENNETH R. WEISSHAAR For For
2. APPROVAL OF THE ORTHOFIX Management Against Against
INTERNATIONAL N.V. 2012 LONG-TERM
INCENTIVE PLAN.
3. APPROVAL OF THE BALANCE SHEET AND Management For For
INCOME STATEMENT AT AND FOR THE YEAR
ENDED DECEMBER 31, 2011.
4. RATIFICATION OF THE SELECTION OF Management For For
ERNST & YOUNG AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
FOR ORTHOFIX AND ITS SUBSIDIARIES FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2012.
5. APPROVAL OF AN ADVISORY AND NON- Management Abstain Against
BINDING RESOLUTION ON EXECUTIVE
COMPENSATION.
THE KROGER CO.
SECURITY 501044101 MEETING TYPE Annual
TICKER SYMBOL KR MEETING DATE 21-Jun-2012
ISIN US5010441013 AGENDA 933633237 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ----------------------------------------------------- ----------- ------- -----------
1A. ELECTION OF DIRECTOR: REUBEN V. Management For For
ANDERSON
1B. ELECTION OF DIRECTOR: ROBERT D. BEYER Management For For
1C. ELECTION OF DIRECTOR: DAVID B. DILLON Management For For
1D. ELECTION OF DIRECTOR: SUSAN J. KROPF Management For For
1E. ELECTION OF DIRECTOR: JOHN T. Management For For
LAMACCHIA
1F. ELECTION OF DIRECTOR: DAVID B. LEWIS Management For For
1G. ELECTION OF DIRECTOR: W. RODNEY Management For For
MCMULLEN
1H. ELECTION OF DIRECTOR: JORGE P. Management For For
MONTOYA
1I. ELECTION OF DIRECTOR: CLYDE R. MOORE Management For For
1J. ELECTION OF DIRECTOR: SUSAN M. Management For For
PHILLIPS
1K. ELECTION OF DIRECTOR: STEVEN R. ROGEL Management For For
1L. ELECTION OF DIRECTOR: JAMES A. RUNDE Management For For
1M. ELECTION OF DIRECTOR: RONALD L. Management For For
SARGENT
1N. ELECTION OF DIRECTOR: BOBBY S. Management For For
SHACKOULS
2. ADVISORY VOTE ON EXECUTIVE Management Abstain Against
COMPENSATION.
3. APPROVAL OF Management For For
PRICEWATERHOUSECOOPERS LLP, AS
AUDITORS.
4. A SHAREHOLDER PROPOSAL, IF PROPERLY Shareholder Against For
PRESENTED, TO RECOMMEND REVISION OF
KROGER'S CODE OF CONDUCT.
5. A SHAREHOLDER PROPOSAL, IF PROPERLY Shareholder Against For
PRESENTED, TO ISSUE A REPORT
REGARDING EXTENDED PRODUCER
RESPONSIBILITY FOR POST-CONSUMER
PACKAGE RECYCLING.
ERESEARCH TECHNOLOGY, INC.
SECURITY 29481V108 MEETING TYPE Special
TICKER SYMBOL ERT MEETING DATE 22-Jun-2012
ISIN US29481V1089 AGENDA 933646486 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ----------------------------------------------------- ----------- ------- -----------
1. TO CONSIDER AND VOTE UPON A Management For For
PROPOSAL TO ADOPT THE AGREEMENT
AND PLAN OF MERGER, DATED AS OF APRIL
9, 2012, BY AND AMONG THE COMPANY,
EXPLORER HOLDINGS, INC. AND EXPLORER
ACQUISITION CORP., A WHOLLY-OWNED
SUBSIDIARY OF EXPLORER HOLDINGS, INC.
2. TO CAST A NON-BINDING ADVISORY VOTE Management Abstain Against
TO APPROVE THE "GOLDEN PARACHUTE"
COMPENSATION THAT MAY BE PAYABLE TO
THE COMPANY'S NAMED EXECUTIVE
OFFICERS IN CONNECTION WITH THE
MERGER.
3. TO CONSIDER AND VOTE UPON A Management For For
PROPOSAL TO APPROVE ONE OR MORE
ADJOURNMENTS OF THE SPECIAL MEETING,
IF NECESSARY OR APPROPRIATE, TO
SOLICIT ADDITIONAL PROXIES TO APPROVE
THE PROPOSAL TO ADOPT THE MERGER
AGREEMENT.
KIKKOMAN CORPORATION
SECURITY J32620106 MEETING TYPE Annual General Meeting
TICKER SYMBOL MEETING DATE 26-Jun-2012
ISIN JP3240400006 AGENDA 703873908 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ----------------------------------------------------- ----------- ------- -----------
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Management For For
2.1 Appoint a Director Management For For
2.2 Appoint a Director Management For For
2.3 Appoint a Director Management For For
2.4 Appoint a Director Management For For
2.5 Appoint a Director Management For For
2.6 Appoint a Director Management For For
2.7 Appoint a Director Management For For
2.8 Appoint a Director Management For For
2.9 Appoint a Director Management For For
2.10 Appoint a Director Management For For
2.11 Appoint a Director Management For For
3.1 Appoint a Corporate Auditor Management For For
3.2 Appoint a Corporate Auditor Management For For
4 Appoint a Substitute Corporate Auditor Management For For
MEIJI HOLDINGS CO., LTD.
SECURITY J41729104 MEETING TYPE Annual General Meeting
TICKER SYMBOL MEETING DATE 28-Jun-2012
ISIN JP3918000005 AGENDA 703892972 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ----------------------------------------------------- ----------- ------- -----------
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Management For For
1.2 Appoint a Director Management For For
1.3 Appoint a Director Management For For
1.4 Appoint a Director Management For For
1.5 Appoint a Director Management For For
1.6 Appoint a Director Management For For
1.7 Appoint a Director Management For For
1.8 Appoint a Director Management For For
1.9 Appoint a Director Management For For
2 Appoint a Substitute Corporate Auditor Management For For
MORINAGA MILK INDUSTRY CO., LTD.
SECURITY J46410114 MEETING TYPE Annual General Meeting
TICKER SYMBOL MEETING DATE 28-Jun-2012
ISIN JP3926800008 AGENDA 703894801 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ----------------------------------------------------- ----------- ------- -----------
1 Approve Appropriation of Surplus Management For For
2 Amend Articles to: Adopt Reduction of Liability Management For For
System for Outside Directors, Adopt Reduction of
Liability System for Outside Auditors
3.1 Appoint a Corporate Auditor Management For For
3.2 Appoint a Corporate Auditor Management For For
3.3 Appoint a Corporate Auditor Management For For
4 Appoint a Substitute Corporate Auditor Management For For
SIGNATURES
Pursuant to the requirements of the Investment Company Act of 1940, the
registrant has duly caused this report to be signed on its behalf by the
undersigned, thereunto duly authorized.
Registrant The Gabelli Healthcare & Wellness(Rx) Trust
By (Signature and Title)* /s/ Agnes Mullady
--------------------------------------------
Agnes Mullady, Principal Executive Officer
and Principal Financial Officer
Date 8/10/12
* Print the name and title of each signing officer under his or her
signature.