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 & WellnessRx 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, 2013 – June 30, 2014

 

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 (§§ 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. § 3507.

 

 
 

PROXY VOTING RECORD

FOR PERIOD JULY 1, 2013 TO JUNE 30, 2014

 

 

 

Investment Company Report
  ITO EN,LTD.
  Security J25027103   Meeting Type Annual General Meeting
  Ticker Symbol     Meeting Date 25-Jul-2013
  ISIN JP3143000002   Agenda 704637086 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1     Approve Appropriation of Surplus Management For   For  
  2.1   Appoint a Director Management For   For  
  2.2   Appoint a Director Management For   For  
  3.1   Appoint a Corporate Auditor Management For   For  
  3.2   Appoint a Corporate Auditor Management For   For  
  ROCK FIELD CO.,LTD.
  Security J65275109   Meeting Type Annual General Meeting
  Ticker Symbol     Meeting Date 30-Jul-2013
  ISIN JP3984200000   Agenda 704641326 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1     Approve Appropriation of Surplus Management For   For  
  2     Amend Articles to: Expand Business Lines Management For   For  
  3     Appoint a Corporate Auditor Management For   For  
  D.E. MASTER BLENDERS 1753 N.V., UTRECHT
  Security N2563N109   Meeting Type ExtraOrdinary General Meeting
  Ticker Symbol     Meeting Date 31-Jul-2013
  ISIN NL0010157558   Agenda 704624279 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1     Opening of the general meeting Non-Voting        
  2     Explanation of the recommended public offer by
Oak Leaf B.V. (the offeror), a-company ultimately
controlled by a Joh. A. Benckiser Led Investor
Group, for-all issued and outstanding ordinary
shares in the capital. of D.E Master-Blenders
1753 N. V. (the offer )
Non-Voting        
  3     Conditional amendment of the articles of
association as per the settlement date, being the
date that the transfer of the shares pursuant to
the offer takes place against payment of the offer
price for the shares (the settlement date)
Management For   For  
  4.a   It is proposed to appoint B. Becht as non-
executive member of the board where all details
as laid down in article 2:158 paragraph 5, section
2 142 paragraph 3 of the Dutch civil code are
available for the general meeting of shareholders.
The appointment will be made under the
condition that the public offer made by Oak Leaf
BV is declared final and unconditional
Management For   For  
  4.b   It is proposed to appoint P. Harf as non-executive
member of the board where all details as laid
down in article 2:158 paragraph 5, section 2 142
paragraph 3 of the Dutch civil code are available
for the general meeting of shareholders. The
appointment is under the condition that the public
offer made by Oak Leaf BV is declared final and
unconditional
Management For   For  
  4.c   It is proposed to (re)appoint O. Goudet as non-
executive member of the board where all details
as laid down in article 2:158 paragraph 5, section
2: 142 paragraph 3 of the Dutch civil code are
available for the general meeting of shareholders.
The appointment is made under the condition
that the public offer made by Oak Leaf BV is
declared final and unconditional
Management For   For  
  4.d   It is proposed to appoint A. Van Damme as non-
executive member of the board where all details
as laid down in article 2:158 paragraph 5, section
2: 142 paragraph 3 of the Dutch civil code are
available for the general meeting of shareholders.
The appointment will be made under the
condition that the public offer made by Oak Leaf
BV will be declared final and unconditional
Management For   For  
  4.e   It is proposed to appoint B. Trott as non-
executive member of the board where all details
as laid down in article 2:158 paragraph 5, section
2: 142 paragraph 3 of the Dutch civil code are
available for the general meeting of shareholders.
The appointment will be made under the
condition that the public offer by Oak Leaf BV is
declared final and unconditional
Management For   For  
  4.f   It is proposed to appoint A. Santo Domingo as
non-executive member of the board where all
details as laid down in article 2:158 paragraph 5,
section 2: 142 paragraph 3 of the Dutch civil code
are available for the general meeting of
shareholders. The appointment will be made
under the condition that the public offer made by
Oak Leaf BV is declared final and unconditional
Management For   For  
  4.g   It is proposed to appoint M. Cup as executive
member of the board under condition that the
public offer made by Oak Leaf BV is declared
final and unconditional
Management For   For  
  5.a   Conditional acceptance of resignation and
granting of full and final discharge from liability for
Mr J. Bennink in connection with his conditional
resignation of the board of directors as per the
settlement date
Management For   For  
  5.b   Conditional acceptance of resignation and
granting of full and final discharge from liability for
Mr N.R. Sorensen-Valdez in connection with his
conditional resignation of the board of directors
as per the settlement date
Management For   For  
  5.c   Conditional acceptance of resignation and
granting of full and final discharge from liability for
Mrs M.M.M. Corrales in connection with her
conditional resignation of the board of directors
as per the settlement date
Management For   For  
  5.d   Conditional acceptance of resignation and
granting of full and final discharge from liability for
Mrs G.J.M. Picaud in connection with her
conditional resignation of the board of directors
as per the settlement date
Management For   For  
  5.e   Conditional acceptance of resignation and
granting of full and final discharge from liability for
Mrs S.E. Taylor in connection with her conditional
resignation of the board of directors as per the
settlement date
Management For   For  
  6.a   Conditional granting of full and final discharge
from liability for Mr A. Illy, in connection with his
functioning as non-executive director until the
date of this extraordinary general meeting of
shareholders, effective as from the settlement
date
Management For   For  
  6.b   Conditional granting of full and final discharge
from liability for Mr R. Zwartendijk, in connection
with his functioning as non-executive director
until the date of this extraordinary general
meeting of shareholders, effective as from the
settlement date
Management For   For  
  7.a   Granting of full and final discharge from liability
for Mr C.J.A. Van Lede in connection with his
functioning as non-executive director until the
date of his resignation, being February 27, 2013
Management For   For  
  7.b   Granting of full and final discharge from liability
for Mr M.J. Herkemij in connection with his
functioning as executive director until the date of
his resignation, being December 31, 2012
Management For   For  
  8     Conditional triangular legal merger with Oak Sub
B.V. (as acquiring company) and new Oak B.V.
(as group company of the acquiring company) in
accordance with the merger proposals as drawn
up by the boards of directors of the merging
companies, subject to the conditions that (i) the
offer is declared unconditional, (ii) the
acceptance level immediately after the post-
closing acceptance period is at least 80 percent
but less than 95 percent of all shares in the share
capital of the company on a fully diluted basis
and (iii) the offeror resolves to pursue the post-
closing merger and liquidation
Management For   For  
  9     Any other business Non-Voting        
  10    Closing of the general meeting Non-Voting        
  MCKESSON CORPORATION
  Security 58155Q103   Meeting Type Annual  
  Ticker Symbol MCK               Meeting Date 31-Jul-2013
  ISIN US58155Q1031   Agenda 933853738 - Management
                       
  Item Proposal Type Vote For/Against
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  
  2.    RATIFICATION OF THE APPOINTMENT OF
DELOITTE & TOUCHE LLP AS THE
COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING MARCH 31, 2014.
Management For   For  
  3.    ADVISORY VOTE ON EXECUTIVE
COMPENSATION.
Management Abstain   Against  
  4.    APPROVAL OF 2013 STOCK PLAN. Management Against   Against  
  5.    APPROVAL OF AMENDMENT TO 2000
EMPLOYEE STOCK PURCHASE PLAN.
Management For   For  
  6.    APPROVAL OF AMENDMENTS TO BY-LAWS
TO PROVIDE FOR A STOCKHOLDER RIGHT
TO CALL SPECIAL MEETINGS.
Management For   For  
  7.    STOCKHOLDER PROPOSAL ON ACTION BY
WRITTEN CONSENT OF STOCKHOLDERS.
Shareholder Against   For  
  8.    STOCKHOLDER PROPOSAL ON DISCLOSURE
OF POLITICAL CONTRIBUTIONS AND
EXPENDITURES.
Shareholder Against   For  
  9.    STOCKHOLDER PROPOSAL ON SIGNIFICANT
EXECUTIVE STOCK RETENTION UNTIL
REACHING NORMAL RETIREMENT AGE OR
TERMINATING EMPLOYMENT.
Shareholder Against   For  
  10.   STOCKHOLDER PROPOSAL ON
COMPENSATION CLAWBACK POLICY.
Shareholder Against   For  
  ALERE INC.
  Security 01449J105   Meeting Type Contested-Annual  
  Ticker Symbol ALR               Meeting Date 07-Aug-2013
  ISIN US01449J1051   Agenda 933852750 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1.    DIRECTOR Management        
      1 HAKAN BJORKLUND   For For  
      2 STEPHEN P. MACMILLAN   For For  
      3 BRIAN A. MARKISON   For For  
      4 T.F. WILSON MCKILLOP   For For  
  2.    APPROVAL OF AN INCREASE TO THE
NUMBER OF SHARES OF COMMON STOCK
AVAILABLE FOR ISSUANCE UNDER THE
ALERE INC. 2010 STOCK OPTION AND
INCENTIVE PLAN BY 2,000,000 FROM
5,153,663 TO 7,153,663.
Management Against   Against  
  3.    APPROVAL OF THE GRANTING OF OPTIONS
UNDER OUR 2010 STOCK OPTION AND
INCENTIVE PLAN TO CERTAIN EXECUTIVE
OFFICERS; PROVIDED THAT, EVEN IF THIS
PROPOSAL IS APPROVED BY OUR
STOCKHOLDERS, WE DO NOT INTEND TO
IMPLEMENT THIS PROPOSAL UNLESS
PROPOSAL 2 IS ALSO APPROVED.
Management Against   Against  
  4.    APPROVAL OF AN INCREASE TO THE
NUMBER OF SHARES OF COMMON STOCK
AVAILABLE FOR ISSUANCE UNDER THE
ALERE INC. 2001 EMPLOYEE STOCK
PURCHASE PLAN BY 1,000,000 FROM
3,000,000 TO 4,000,000.
Management For   For  
  5.    RATIFICATION OF THE APPOINTMENT OF
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR OUR FISCAL YEAR
ENDING DECEMBER 31, 2013.
Management For   For  
  6.    APPROVAL, BY NON-BINDING VOTE, OF
EXECUTIVE COMPENSATION.
Management Abstain   Against  
  THE J. M. SMUCKER COMPANY
  Security 832696405   Meeting Type Annual  
  Ticker Symbol SJM               Meeting Date 14-Aug-2013
  ISIN US8326964058   Agenda 933854273 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1A.   ELECTION OF DIRECTOR: KATHRYN W.
DINDO
Management For   For  
  1B.   ELECTION OF DIRECTOR: ROBERT B.
HEISLER, JR.
Management For   For  
  1C.   ELECTION OF DIRECTOR: RICHARD K.
SMUCKER
Management For   For  
  1D.   ELECTION OF DIRECTOR: PAUL SMUCKER
WAGSTAFF
Management For   For  
  2.    RATIFICATION OF APPOINTMENT OF ERNST
& YOUNG LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE 2014 FISCAL
YEAR.
Management For   For  
  3.    ADVISORY APPROVAL OF THE COMPANY'S
EXECUTIVE COMPENSATION.
Management Abstain   Against  
  4.    ADOPTION OF AN AMENDMENT TO THE
COMPANY'S AMENDED ARTICLES OF
INCORPORATION TO INCREASE THE
NUMBER OF COMMON SHARES
AUTHORIZED TO BE ISSUED.
Management For   For  
  5.    ADOPTION OF AN AMENDMENT TO THE
COMPANY'S AMENDED REGULATIONS TO
REQUIRE ANNUAL ELECTION OF ALL
DIRECTORS.
Management For   For  
  QUALITY SYSTEMS, INC.
  Security 747582104   Meeting Type Annual  
  Ticker Symbol QSII              Meeting Date 15-Aug-2013
  ISIN US7475821044   Agenda 933861381 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1.    DIRECTOR Management        
      1 STEVEN T. PLOCHOCKI   For For  
      2 CRAIG A. BARBAROSH   For For  
      3 GEORGE H. BRISTOL   For For  
      4 JAMES C. MALONE   For For  
      5 PETER M. NEUPERT   For For  
      6 MORRIS PANNER   For For  
      7 D. RUSSELL PFLUEGER   For For  
      8 SHELDON RAZIN   For For  
      9 LANCE E. ROSENZWEIG   For For  
  2.    ADVISORY VOTE TO APPROVE THE
COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS.
Management Abstain   Against  
  3.    RATIFICATION OF THE APPOINTMENT OF
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT PUBLIC ACCOUNTANTS FOR
THE FISCAL YEAR ENDING MARCH 31, 2014.
Management For   For  
  LIFE TECHNOLOGIES CORPORATION
  Security 53217V109   Meeting Type Special 
  Ticker Symbol LIFE              Meeting Date 21-Aug-2013
  ISIN US53217V1098   Agenda 933860973 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  01    TO CONSIDER AND VOTE ON A PROPOSAL
TO ADOPT THE AGREEMENT AND PLAN OF
MERGER, DATED AS OF APRIL 14, 2013 (THE
"MERGER AGREEMENT"), BY AND AMONG
LIFE TECHNOLOGIES CORPORATION (THE
"COMPANY"), THERMO FISHER SCIENTIFIC
INC., AND POLPIS MERGER SUB CO.
Management For   For  
  02    TO CONSIDER AND VOTE ON A NON-
BINDING, ADVISORY PROPOSAL TO
APPROVE THE COMPENSATION THAT MAY
BE PAID OR BECOME PAYABLE TO THE
COMPANY'S NAMED EXECUTIVE OFFICERS
IN CONNECTION WITH, OR FOLLOWING, THE
CONSUMMATION OF THE MERGER.
Management Abstain   Against  
  03    TO APPROVE THE ADJOURNMENT OF THE
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.
Management For   For  
  MEDTRONIC, INC.
  Security 585055106   Meeting Type Annual  
  Ticker Symbol MDT               Meeting Date 22-Aug-2013
  ISIN US5850551061   Agenda 933856291 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1.    DIRECTOR Management        
      1 RICHARD H. ANDERSON   For For  
      2 SCOTT C. DONNELLY   For For  
      3 VICTOR J. DZAU, M.D.   For For  
      4 OMAR ISHRAK   For For  
      5 SHIRLEY ANN JACKSON PHD   For For  
      6 MICHAEL O. LEAVITT   For For  
      7 JAMES T. LENEHAN   For For  
      8 DENISE M. O'LEARY   For For  
      9 KENDALL J. POWELL   For For  
      10 ROBERT C. POZEN   For For  
      11 PREETHA REDDY   For For  
  2.    TO RATIFY THE APPOINTMENT OF
PRICEWATERHOUSECOOPERS LLP AS
MEDTRONIC'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
Management For   For  
  3.    TO APPROVE, IN A NON-BINDING ADVISORY
VOTE, NAMED EXECUTIVE COMPENSATION
(A "SAY-ON-PAY" VOTE).
Management Abstain   Against  
  4.    TO APPROVE THE MEDTRONIC, INC. 2013
STOCK AWARD AND INCENTIVE PLAN.
Management Against   Against  
  5.    TO AMEND AND RESTATE THE COMPANY'S
ARTICLES OF INCORPORATION TO PROVIDE
THAT DIRECTORS WILL BE ELECTED BY A
MAJORITY VOTE IN UNCONTESTED
ELECTIONS.
Management For   For  
  6.    TO AMEND AND RESTATE THE COMPANY'S
ARTICLES OF INCORPORATION TO ALLOW
CHANGES TO THE SIZE OF THE BOARD OF
DIRECTORS UPON THE AFFIRMATIVE VOTE
OF A SIMPLE MAJORITY OF SHARES.
Management For   For  
  7.    TO AMEND AND RESTATE THE COMPANY'S
ARTICLES OF INCORPORATION TO ALLOW
REMOVAL OF A DIRECTOR UPON THE
AFFIRMATIVE VOTE OF A SIMPLE MAJORITY
OF SHARES.
Management For   For  
  8.    TO AMEND AND RESTATE THE COMPANY'S
ARTICLES OF INCORPORATION TO ALLOW
AMENDMENTS TO SECTION 5.3 OF ARTICLE
5 UPON THE AFFIRMATIVE VOTE OF A
SIMPLE MAJORITY OF SHARES.
Management For   For  
  9.    TO AMEND AND RESTATE THE COMPANY'S
ARTICLES OF INCORPORATION TO
ELIMINATE THE "FAIR PRICE PROVISION.
Management Against   Against  
  VITASOY INTERNATIONAL HOLDINGS LTD
  Security Y93794108   Meeting Type Annual General Meeting
  Ticker Symbol     Meeting Date 05-Sep-2013
  ISIN HK0345001611   Agenda 704662534 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  CMMT  PLEASE NOTE IN THE HONG KONG MARKET
THAT A VOTE OF "ABSTAIN" WILL BE
TREATED-THE SAME AS A "TAKE NO
ACTION" VOTE.
Non-Voting        
  CMMT  PLEASE NOTE THAT THE COMPANY NOTICE
AND PROXY FORM ARE AVAILABLE BY
CLICKING-ON THE URL LINKS:-
http://www.hkexnews.hk/listedco/listconews/sehk/
2013/0719/LTN20130719163.pdf-AND-
http://www.hkexnews.hk/listedco/listconews/sehk/
2013/0719/LTN20130719153.pdf
Non-Voting        
  1     To receive and adopt the audited Financial
Statements and the Reports of the Directors and
Auditors for the year ended 31st March, 2013
Management For   For  
  2     To declare a Final Dividend Management For   For  
  3Ai   To re-elect Mr. Winston Yau-lai LO as an
Executive Director
Management For   For  
  3Aii  To re-elect Mr. Valiant Kin-piu CHEUNG as an
Independent Non-executive Director
Management For   For  
  3Aiii To re-elect Ms. Myrna Mo-ching LO as a Non-
executive Director
Management For   For  
  3B    To fix the remuneration of the Directors Management For   For  
  4     To appoint Auditors and authorise the Directors
to fix their remuneration
Management For   For  
  5A    To grant an unconditional mandate to the
Directors to issue, allot and deal with additional
shares of the Company
Management For   For  
  5B    To grant an unconditional mandate to the
Directors to repurchase shares of the Company
Management For   For  
  5C    To add the nominal value of the shares
repurchased pursuant to Resolution 5B to the
nominal value of the shares available pursuant to
Resolution 5A
Management For   For  
  5D    To approve the grant of options to Mr. Winston
Yau-lai LO under the 2012 Share Option Scheme
Management For   For  
  ACTAVIS, INC.
  Security 00507K103   Meeting Type Special 
  Ticker Symbol ACT               Meeting Date 10-Sep-2013
  ISIN US00507K1034   Agenda 933865668 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1.    TO APPROVE THE TRANSACTION
AGREEMENT, DATED MAY 19, 2013, AMONG
ACTAVIS, INC. ("ACTAVIS"), WARNER
CHILCOTT PUBLIC LIMITED COMPANY
("WARNER CHILCOTT"), ACTAVIS LIMITED
("NEW ACTAVIS"), ACTAVIS IRELAND
HOLDING LIMITED, ACTAVIS W.C. HOLDING
LLC, AND ACTAVIS W.C. HOLDING 2 LLC AND
THE MERGER.
Management For   For  
  2.    TO APPROVE THE CREATION OF
DISTRIBUTABLE RESERVES, BY REDUCING
ALL OF THE SHARE PREMIUM OF NEW
ACTAVIS RESULTING FROM THE ISSUANCE
OF NEW ACTAVIS ORDINARY SHARES
PURSUANT TO THE SCHEME OF
ARRANGEMENT BY WHICH NEW ACTAVIS
WILL ACQUIRE WARNER CHILCOTT.
Management For   For  
  3.    TO CONSIDER AND VOTE UPON, ON A NON-
BINDING ADVISORY BASIS, SPECIFIED
COMPENSATORY ARRANGEMENTS
BETWEEN ACTAVIS AND ITS NAMED
EXECUTIVE OFFICERS RELATING TO THE
TRANSACTION AGREEMENT.
Management Abstain   Against  
  4.    TO APPROVE ANY MOTION TO ADJOURN
ACTAVIS MEETING, OR ANY
ADJOURNMENTS THEREOF, (I) TO SOLICIT
ADDITIONAL PROXIES IF THERE ARE
INSUFFICIENT VOTES AT THE TIME OF
ACTAVIS MEETING TO APPROVE
TRANSACTION AGREEMENT & MERGER, (II)
TO PROVIDE TO ACTAVIS HOLDERS ANY
SUPPLEMENT OR AMENDMENT TO JOINT
PROXY STATEMENT (III) TO DISSEMINATE
ANY OTHER INFORMATION WHICH IS
MATERIAL.
Management For   For  
  GENERAL MILLS, INC.
  Security 370334104   Meeting Type Annual  
  Ticker Symbol GIS               Meeting Date 24-Sep-2013
  ISIN US3703341046   Agenda 933866103 - Management
                       
  Item Proposal Type Vote For/Against
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-
BRILLEMBOURG
Management For   For  
  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  
  2)    CAST AN ADVISORY VOTE ON EXECUTIVE
COMPENSATION.
Management Abstain   Against  
  3)    RATIFY THE APPOINTMENT OF KPMG LLP AS
GENERAL MILLS' INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM.
Management For   For  
  4)    STOCKHOLDER PROPOSAL FOR REPORT
ON RESPONSIBILITY FOR POST-CONSUMER
PACKAGING.
Shareholder Against   For  
  THE WHITEWAVE FOODS COMPANY
  Security 966244105   Meeting Type Special 
  Ticker Symbol WWAV              Meeting Date 24-Sep-2013
  ISIN US9662441057   Agenda 933871510 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1.    PROPOSAL TO APPROVE THE CONVERSION,
ON A ONE-FOR-ONE BASIS, OF ALL ISSUED
AND OUTSTANDING SHARES OF
WHITEWAVE CLASS B COMMON STOCK
INTO SHARES OF WHITEWAVE CLASS A
COMMON STOCK.
Management For   For  
  2.    PROPOSAL TO ADJOURN THE SPECIAL
MEETING IF NECESSARY OR APPROPRIATE
TO PERMIT FURTHER SOLICITATION OF
PROXIES IF THERE ARE NOT SUFFICIENT
VOTES AT THE TIME OF THE SPECIAL
MEETING TO APPROVE PROPOSAL 1.
Management For   For  
  THE WHITEWAVE FOODS COMPANY
  Security 966244204   Meeting Type Special 
  Ticker Symbol WWAVB             Meeting Date 24-Sep-2013
  ISIN US9662442048   Agenda 933871510 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1.    PROPOSAL TO APPROVE THE CONVERSION,
ON A ONE-FOR-ONE BASIS, OF ALL ISSUED
AND OUTSTANDING SHARES OF
WHITEWAVE CLASS B COMMON STOCK
INTO SHARES OF WHITEWAVE CLASS A
COMMON STOCK.
Management For   For  
  2.    PROPOSAL TO ADJOURN THE SPECIAL
MEETING IF NECESSARY OR APPROPRIATE
TO PERMIT FURTHER SOLICITATION OF
PROXIES IF THERE ARE NOT SUFFICIENT
VOTES AT THE TIME OF THE SPECIAL
MEETING TO APPROVE PROPOSAL 1.
Management For   For  
  CONAGRA FOODS, INC.
  Security 205887102   Meeting Type Annual  
  Ticker Symbol CAG               Meeting Date 27-Sep-2013
  ISIN US2058871029   Agenda 933864832 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1.    DIRECTOR Management        
      1 MOGENS C. BAY   For For  
      2 STEPHEN G. BUTLER   For For  
      3 STEVEN F. GOLDSTONE   For For  
      4 JOIE A. GREGOR   For For  
      5 RAJIVE JOHRI   For For  
      6 W.G. JURGENSEN   For For  
      7 RICHARD H. LENNY   For For  
      8 RUTH ANN MARSHALL   For For  
      9 GARY M. RODKIN   For For  
      10 ANDREW J. SCHINDLER   For For  
      11 KENNETH E. STINSON   For For  
  2.    RATIFICATION OF THE APPOINTMENT OF
INDEPENDENT AUDITOR
Management For   For  
  3.    ADVISORY VOTE TO APPROVE NAMED
EXECUTIVE OFFICER COMPENSATION
Management Abstain   Against  
  4.    STOCKHOLDER PROPOSAL REGARDING
BYLAW CHANGE IN REGARD TO VOTE-
COUNTING
Shareholder Against   For  
  MASIMO CORPORATION
  Security 574795100   Meeting Type Annual  
  Ticker Symbol MASI              Meeting Date 02-Oct-2013
  ISIN US5747951003   Agenda 933873071 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1.1   ELECTION OF DIRECTOR: MR. JOE KIANI Management For   For  
  1.2   ELECTION OF DIRECTOR: MR. JACK
LASERSOHN
Management For   For  
  2.    TO RATIFY THE SELECTION OF GRANT
THORNTON LLP AS THE COMPANY'S
INDEPENDENT AUDITORS FOR FISCAL YEAR
2013.
Management For   For  
  3.    ADVISORY VOTE TO APPROVE NAMED
EXECUTIVE OFFICER COMPENSATION.
Management Abstain   Against  
  OPTIMER PHARMACEUTICALS, INC.
  Security 68401H104   Meeting Type Special 
  Ticker Symbol OPTR              Meeting Date 23-Oct-2013
  ISIN US68401H1041   Agenda 933880103 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1.    TO ADOPT THE AGREEMENT AND PLAN OF
MERGER, DATED AS OF JULY 30, 2013, AS IT
MAY BE AMENDED FROM TIME TO TIME,
AMONG OPTIMER PHARMACEUTICALS, INC.,
CUBIST PHARMACEUTICALS, INC. AND PDRS
CORPORATION (THE "AGREEMENT AND
PLAN OF MERGER").
Management For   For  
  2.    TO ADJOURN THE 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
AGREEMENT AND PLAN OF MERGER.
Management For   For  
  3.    TO APPROVE, BY NON-BINDING, ADVISORY
VOTE, CERTAIN COMPENSATION
ARRANGEMENTS FOR OPTIMER
PHARMACEUTICALS, INC.'S NAMED
EXECUTIVE OFFICERS IN CONNECTION
WITH THE MERGER CONTEMPLATED BY THE
AGREEMENT AND PLAN OF MERGER.
Management Abstain   Against  
  THE HILLSHIRE BRANDS COMPANY
  Security 432589109   Meeting Type Annual  
  Ticker Symbol HSH               Meeting Date 24-Oct-2013
  ISIN US4325891095   Agenda 933876673 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1A.   ELECTION OF DIRECTOR: TODD A. BECKER Management For   For  
  1B.   ELECTION OF DIRECTOR: CHRISTOPHER B.
BEGLEY
Management For   For  
  1C.   ELECTION OF DIRECTOR: ELLEN L.
BROTHERS
Management For   For  
  1D.   ELECTION OF DIRECTOR: SEAN M.
CONNOLLY
Management For   For  
  1E.   ELECTION OF DIRECTOR: LAURETTE T.
KOELLNER
Management For   For  
  1F.   ELECTION OF DIRECTOR: CRAIG P.
OMTVEDT
Management For   For  
  1G.   ELECTION OF DIRECTOR: SIR IAN PROSSER Management For   For  
  1H.   ELECTION OF DIRECTOR: JONATHAN P.
WARD
Management For   For  
  1I.   ELECTION OF DIRECTOR: JAMES D. WHITE Management For   For  
  2.    RATIFICATION OF THE APPOINTMENT OF
PRICEWATERHOUSECOOPERS LLP AS
INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR FISCAL 2014.
Management For   For  
  3.    ADVISORY VOTE TO APPROVE EXECUTIVE
COMPENSATION.
Management Abstain   Against  
  CHEMBIO DIAGNOSTICS, INC.
  Security 163572209   Meeting Type Annual  
  Ticker Symbol CEMI              Meeting Date 31-Oct-2013
  ISIN US1635722093   Agenda 933879821 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1.    DIRECTOR Management        
      1 KATHERINE L. DAVIS   For For  
      2 BARBARA DEBUONO   For For  
      3 GARY MELLER   For For  
      4 PETER KISSINGER   For For  
      5 LAWRENCE A. SIEBERT   For For  
  2.    TO RATIFY THE SELECTION OF BDO USA
L.L.P. AS THE CORPORATION'S
INDEPENDENT PUBLIC ACCOUNTANTS.
Management For   For  
  3.    ADVISORY VOTE TO APPROVE THE
COMPENSATION PAID TO THE COMPANY'S
NAMED EXECUTIVE OFFICERS AS
DESCRIBED IN THE COMPANY'S 2013 PROXY
STATEMENT FOR THE 2013 ANNUAL
MEETING OF STOCKHOLDERS.
Management Abstain   Against  
  4.    ADVISORY VOTE ON HOW FREQUENTLY THE
COMPANY SHOULD SEEK APPROVAL FROM
ITS SHAREHOLDERS OF THE
COMPENSATION PAID TO COMPANY'S
NAMED EXECUTIVE OFFICERS.
Management Abstain   Against  
  5.    IN THEIR DISCRETION, TO VOTE UPON AN
ADJOURNMENT OR POSTPONEMENT OF
THE MEETING.
Management Abstain   Against  
  6.    IN THEIR DISCRETION, TO VOTE UPON SUCH
OTHER BUSINESS AS MAY PROPERLY COME
BEFORE THE MEETING.
Management Abstain   Against  
  THE ESTEE LAUDER COMPANIES INC.
  Security 518439104   Meeting Type Annual  
  Ticker Symbol EL                Meeting Date 12-Nov-2013
  ISIN US5184391044   Agenda 933882462 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1A.   ELECTION OF DIRECTOR: AERIN LAUDER Management For   For  
  1B.   ELECTION OF DIRECTOR: WILLIAM P.
LAUDER
Management For   For  
  1C.   ELECTION OF DIRECTOR: RICHARD D.
PARSONS
Management For   For  
  1D.   ELECTION OF DIRECTOR: LYNN FORESTER
DE ROTHSCHILD
Management For   For  
  1E.   ELECTION OF DIRECTOR: RICHARD F.
ZANNINO
Management For   For  
  2.    RATIFICATION OF APPOINTMENT OF KPMG
LLP AS INDEPENDENT AUDITORS FOR THE
2014 FISCAL YEAR.
Management For   For  
  3.    ADVISORY VOTE TO APPROVE EXECUTIVE
COMPENSATION.
Management Abstain   Against  
  4.    APPROVE THE ESTEE LAUDER COMPANIES
INC. EXECUTIVE ANNUAL INCENTIVE PLAN
PURSUANT TO SECTION 162(M) OF THE
INTERNAL REVENUE CODE.
Management For   For  
  5.    VOTE ON STOCKHOLDER PROPOSAL
CONCERNING SUSTAINABLE PALM OIL.
Shareholder Against   For  
  SPARTON CORPORATION
  Security 847235108   Meeting Type Annual  
  Ticker Symbol SPA               Meeting Date 13-Nov-2013
  ISIN US8472351084   Agenda 933887145 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1.1   ELECTION OF DIRECTOR: JAMES D. FAST Management For   For  
  1.2   ELECTION OF DIRECTOR: JOSEPH J.
HARTNETT
Management For   For  
  1.3   ELECTION OF DIRECTOR: CHARLES R.
KUMMETH
Management For   For  
  1.4   ELECTION OF DIRECTOR: DAVID P.
MOLFENTER
Management For   For  
  1.5   ELECTION OF DIRECTOR: DOUGLAS R.
SCHRANK
Management For   For  
  1.6   ELECTION OF DIRECTOR: JAMES R.
SWARTWOUT
Management For   For  
  1.7   ELECTION OF DIRECTOR: CARY B. WOOD Management For   For  
  2.    RATIFICATION OF THE APPOINTMENT OF
BDO USA, LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTANTS FOR
THE CORPORATION FOR THE FISCAL YEAR
ENDING JUNE 30, 2014 BY ADVISORY VOTE.
Management For   For  
  3.    TO APPROVE THE NAMED EXECUTIVE
OFFICER COMPENSATION BY AN ADVISORY
VOTE.
Management Abstain   Against  
  ROCHESTER MEDICAL CORPORATION
  Security 771497104   Meeting Type Special 
  Ticker Symbol ROCM              Meeting Date 13-Nov-2013
  ISIN US7714971048   Agenda 933887486 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1.    PROPOSAL TO APPROVE THE AGREEMENT
AND PLAN OF MERGER, DATED AS OF
SEPTEMBER 3, 2013, BY AND AMONG C. R.
BARD, INC., STARNORTH ACQUISITION
CORP. AND ROCHESTER MEDICAL
CORPORATION.
Management For   For  
  2.    A PROPOSAL TO APPROVE, ON A NON-
BINDING ADVISORY BASIS, THE
COMPENSATION THAT MAY BECOME
PAYABLE TO THE NAMED EXECUTIVE
OFFICERS OF ROCHESTER MEDICAL
CORPORATION IN CONNECTION WITH THE
COMPLETION OF THE MERGER.
Management For   For  
  3.    PROPOSAL TO ADJOURN THE SPECIAL
MEETING, IF NECESSARY, TO SOLICIT
ADDITIONAL PROXIES IF THERE ARE NOT
SUFFICIENT VOTES IN FAVOR OF APPROVAL
OF THE MERGER AGREEMENT.
Management For   For  
  ELAN CORPORATION, PLC
  Security 284131A01   Meeting Type Special 
  Ticker Symbol     Meeting Date 18-Nov-2013
  ISIN     Agenda 933888387 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1.    TO APPROVE THE SCHEME OF
ARRANGEMENT
Management For   For  
  ELAN CORPORATION, PLC
  Security 284131208   Meeting Type Special 
  Ticker Symbol ELN               Meeting Date 18-Nov-2013
  ISIN US2841312083   Agenda 933888832 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  O1.   TO AUTHORISE THE SCHEME OF
ARRANGEMENT AND TO AUTHORISE THE
DIRECTORS TO TAKE SUCH ACTIONS AS
THEY CONSIDER NECESSARY FOR
CARRYING THE SCHEME INTO EFFECT.
(ORDINARY RESOLUTION)
Management For   For  
  S2.   TO AUTHORISE THE CANCELLATION OF THE
COMPANY'S SHARES. (SPECIAL
RESOLUTION)
Management For   For  
  O3.   TO AUTHORISE THE DIRECTORS TO ALLOT
AND ISSUE NEW, FULLY PAID UP, SHARES IN
THE COMPANY TO NEW PERRIGO IN
CONNECTION WITH EFFECTING THE
SCHEME OF ARRANGEMENT. (ORDINARY
RESOLUTION)
Management For   For  
  S4.   TO AUTHORISE AMENDMENTS TO THE
COMPANY'S MEMORANDUM AND ARTICLES
OF ASSOCIATION. (SPECIAL RESOLUTION)
Management For   For  
  O5.   TO AUTHORISE THE CREATION OF
DISTRIBUTABLE RESERVES BY REDUCING
SOME OR ALL OF THE SHARE PREMIUM OF
NEW PERRIGO. (ORDINARY RESOLUTION)
Management For   For  
  O6.   TO AUTHORISE AN ADJOURNMENT OF THE
EGM TO ANOTHER TIME OR PLACE IF
NECESSARY OR APPROPRIATE. (ORDINARY
RESOLUTION)
Management For   For  
  THE HAIN CELESTIAL GROUP, INC.
  Security 405217100   Meeting Type Annual  
  Ticker Symbol HAIN              Meeting Date 19-Nov-2013
  ISIN US4052171000   Agenda 933885002 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1     DIRECTOR Management        
      1 IRWIN D. SIMON   For For  
      2 RICHARD C. BERKE   For For  
      3 JACK FUTTERMAN   For For  
      4 MARINA HAHN   For For  
      5 ANDREW R. HEYER   For For  
      6 ROGER MELTZER   For For  
      7 SCOTT M. O'NEIL   For For  
      8 LAWRENCE S. ZILAVY   For For  
  2     TO VOTE, ON AN ADVISORY BASIS, FOR THE
COMPENSATION AWARDED TO THE NAMED
EXECUTIVE OFFICERS FOR THE FISCAL
YEAR ENDED JUNE 30, 2013, AS SET FORTH
IN THIS PROXY STATEMENT.
Management Abstain   Against  
  3     TO APPROVE THE AMENDMENT OF THE
AMENDED AND RESTATED 2002 LONG TERM
INCENTIVE AND STOCK AWARD PLAN.
Management Against   Against  
  4     TO RATIFY THE APPOINTMENT OF ERNST &
YOUNG LLP TO ACT AS REGISTERED
INDEPENDENT ACCOUNTANTS OF THE
COMPANY FOR THE FISCAL YEAR ENDING
JUNE 30, 2014.
Management For   For  
  CAMPBELL SOUP COMPANY
  Security 134429109   Meeting Type Annual  
  Ticker Symbol CPB               Meeting Date 20-Nov-2013
  ISIN US1344291091   Agenda 933884947 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1     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 CHARLES R. PERRIN   For For  
      10 A. BARRY RAND   For For  
      11 NICK SHREIBER   For For  
      12 TRACEY T. TRAVIS   For For  
      13 ARCHBOLD D. VAN BEUREN   For For  
      14 LES. C. VINNEY   For For  
      15 CHARLOTTE C. WEBER   For For  
  2     RATIFICATION OF APPOINTMENT OF THE
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
Management For   For  
  3     ADVISORY VOTE ON EXECUTIVE
COMPENSATION.
Management Abstain   Against  
  ADCARE HEALTH SYSTEMS, INC.
  Security 00650W300   Meeting Type Annual  
  Ticker Symbol ADK               Meeting Date 13-Dec-2013
  ISIN US00650W3007   Agenda 933892829 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1.    REINCORPORATION OF THE COMPANY
FROM THE STATE OF OHIO TO THE STATE
OF GEORGIA.
Management Against   Against  
  2A.   ELECTION OF DIRECTOR IF SHAREHOLDERS
APPROVE PROPOSAL 1: CHRISTOPHER F.
BROGDON (CLASS III-3 YEAR TERM)
NOMINEE UNDER GEORGIA LAW AND
GEORGIA GOVERNING DOCUMENTS.
Management For   For  
  2B.   ELECTION OF DIRECTOR IF SHAREHOLDERS
APPROVE PROPOSAL 1: MICHAEL J. FOX
(CLASS I-1 YEAR TERM) NOMINEE UNDER
GEORGIA LAW AND GEORGIA GOVERNING
DOCUMENTS.
Management For   For  
  2C.   ELECTION OF DIRECTOR IF SHAREHOLDERS
APPROVE PROPOSAL 1: BOYD P. GENTRY
(CLASS I-1 YEAR TERM) NOMINEE UNDER
GEORGIA LAW AND GEORGIA GOVERNING
DOCUMENTS.
Management For   For  
  2D.   ELECTION OF DIRECTOR IF SHAREHOLDERS
APPROVE PROPOSAL 1: PETER J. HACKETT
(CLASS III-3 YEAR TERM) NOMINEE UNDER
GEORGIA LAW AND GEORGIA GOVERNING
DOCUMENTS.
Management For   For  
  2E.   ELECTION OF DIRECTOR IF SHAREHOLDERS
APPROVE PROPOSAL 1: JEFFREY L. LEVINE
(CLASS II-2 YEAR TERM) NOMINEE UNDER
GEORGIA LAW AND GEORGIA GOVERNING
DOCUMENTS.
Management For   For  
  2F.   ELECTION OF DIRECTOR IF SHAREHOLDERS
APPROVE PROPOSAL 1: JOSHUA J.
MCCLELLAN (CLASS I-1 YEAR TERM)
NOMINEE UNDER GEORGIA LAW AND
GEORGIA GOVERNING DOCUMENTS.
Management For   For  
  2G.   ELECTION OF DIRECTOR IF SHAREHOLDERS
APPROVE PROPOSAL 1: PHILIP S.
RADCLIFFE (CLASS II-2 YEAR TERM)
NOMINEE UNDER GEORGIA LAW AND
GEORGIA GOVERNING DOCUMENTS.
Management For   For  
  2H.   ELECTION OF DIRECTOR IF SHAREHOLDERS
APPROVE PROPOSAL 1: LAURENCE E.
STURTZ (CLASS III-3 YEAR TERM) NOMINEE
UNDER GEORGIA LAW AND GEORGIA
GOVERNING DOCUMENTS.
Management For   For  
  2I.   ELECTION OF DIRECTOR IF SHAREHOLDERS
APPROVE PROPOSAL 1: DAVID A. TENWICK
(CLASS II-2 YEAR TERM) NOMINEE UNDER
GEORGIA LAW AND GEORGIA GOVERNING
DOCUMENTS.
Management For   For  
  2J.   ELECTION OF DIRECTOR IF SHAREHOLDERS
APPROVE PROPOSAL 1: GARY L. WADE
(CLASS I-1 YEAR TERM) NOMINEE UNDER
GEORGIA LAW AND GEORGIA GOVERNING
DOCUMENTS.
Management For   For  
  3A.   ELECTION OF DIRECTOR IF SHAREHOLDERS
DO NOT APPROVE PROPOSAL 1:
CHRISTOPHER F. BROGDON (THREE-YEAR
CLASS) NOMINEE UNDER OHIO LAW AND
OHIO GOVERNING DOCUMENTS.
Management For   For  
  3B.   ELECTION OF DIRECTOR IF SHAREHOLDERS
DO NOT APPROVE PROPOSAL 1: MICHAEL J.
FOX (ONE-YEAR CLASS) NOMINEE UNDER
OHIO LAW AND OHIO GOVERNING
DOCUMENTS.
Management For   For  
  3C.   ELECTION OF DIRECTOR IF SHAREHOLDERS
DO NOT APPROVE PROPOSAL 1: BOYD P.
GENTRY (ONE-YEAR CLASS) NOMINEE
UNDER OHIO LAW AND OHIO GOVERNING
DOCUMENTS.
Management For   For  
  3D.   ELECTION OF DIRECTOR IF SHAREHOLDERS
DO NOT APPROVE PROPOSAL 1: PETER J.
HACKETT (THREE-YEAR CLASS) NOMINEE
UNDER OHIO LAW AND OHIO GOVERNING
DOCUMENTS.
Management For   For  
  3E.   ELECTION OF DIRECTOR IF SHAREHOLDERS
DO NOT APPROVE PROPOSAL 1: JEFFREY L.
LEVINE (TWO-YEAR CLASS) NOMINEE
UNDER OHIO LAW AND OHIO GOVERNING
DOCUMENTS.
Management For   For  
  3F.   ELECTION OF DIRECTOR IF SHAREHOLDERS
DO NOT APPROVE PROPOSAL 1: JOSHUA J.
MCCLELLAN (ONE-YEAR CLASS) NOMINEE
UNDER OHIO LAW AND OHIO GOVERNING
DOCUMENTS.
Management For   For  
  3G.   ELECTION OF DIRECTOR IF SHAREHOLDERS
DO NOT APPROVE PROPOSAL 1: PHILIP S.
RADCLIFFE (TWO-YEAR CLASS) NOMINEE
UNDER OHIO LAW AND OHIO GOVERNING
DOCUMENTS.
Management For   For  
  3H.   ELECTION OF DIRECTOR IF SHAREHOLDERS
DO NOT APPROVE PROPOSAL 1: LAURENCE
E. STURTZ (THREE-YEAR CLASS) NOMINEE
UNDER OHIO LAW AND OHIO GOVERNING
DOCUMENTS.
Management For   For  
  3I.   ELECTION OF DIRECTOR IF SHAREHOLDERS
DO NOT APPROVE PROPOSAL 1: DAVID A.
TENWICK (TWO-YEAR CLASS) NOMINEE
UNDER OHIO LAW AND OHIO GOVERNING
DOCUMENTS.
Management For   For  
  3J.   ELECTION OF DIRECTOR IF SHAREHOLDERS
DO NOT APPROVE PROPOSAL 1: GARY L.
WADE (ONE-YEAR CLASS) NOMINEE UNDER
OHIO LAW AND OHIO GOVERNING
DOCUMENTS.
Management For   For  
  4.    APPROVAL, BY NON-BINDING ADVISORY
VOTE, OF EXECUTIVE COMPENSATION
("SAY-ON-PAY").
Management Abstain   Against  
  5.    RECOMMENDATION, BY NON-BINDING
ADVISORY VOTE, ON THE FREQUENCY OF
SAY-ON-PAY.
Management Abstain   Against  
  6.    RATIFICATION OF THE APPOINTMENT OF
KPMG LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2013.
Management For   For  
  7.    APPROVAL OF AN ADJOURNMENT OF THE
ANNUAL MEETING IN ORDER TO SOLICIT
ADDITIONAL PROXIES IN FAVOR OF
PROPOSAL 1, IF NECESSARY.
Management Against   Against  
  MAKO SURGICAL CORP
  Security 560879108   Meeting Type Special 
  Ticker Symbol MAKO              Meeting Date 13-Dec-2013
  ISIN US5608791084   Agenda 933899241 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1.    PROPOSAL TO ADOPT THE AGREEMENT
AND PLAN OF MERGER (AS IT MAY BE
AMENDED FROM TIME TO TIME, THE
"MERGER AGREEMENT"), DATED AS OF
SEPTEMBER 25, 2013, BY AND AMONG
STRYKER CORPORATION, A MICHIGAN
CORPORATION ("STRYKER"), LAUDERDALE
MERGER CORPORATION, A DELAWARE
CORPORATION AND A WHOLLY OWNED
SUBSIDIARY OF STRYKER, AND MAKO
SURGICAL CORP. (THE "COMPANY").
Management For   For  
  2.    PROPOSAL TO APPROVE, ON AN ADVISORY
(NON-BINDING) BASIS, SPECIFIED
COMPENSATION THAT MAY BECOME
PAYABLE TO THE COMPANY'S PRINCIPAL
EXECUTIVE OFFICER, PRINCIPAL FINANCIAL
OFFICER AND THREE MOST HIGHLY
COMPENSATED EXECUTIVE OFFICERS
OTHER THAN THE PRINCIPAL EXECUTIVE
OFFICER AND PRINCIPAL FINANCIAL
OFFICER IN CONNECTION WITH THE
MERGER.
Management Abstain   Against  
  3.    PROPOSAL TO APPROVE THE
ADJOURNMENT OF THE 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.
Management For   For  
  MAKO SURGICAL CORP
  Security 560879108   Meeting Type Special 
  Ticker Symbol MAKO              Meeting Date 13-Dec-2013
  ISIN US5608791084   Agenda 933899241 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1.    PROPOSAL TO ADOPT THE AGREEMENT
AND PLAN OF MERGER (AS IT MAY BE
AMENDED FROM TIME TO TIME, THE
"MERGER AGREEMENT"), DATED AS OF
SEPTEMBER 25, 2013, BY AND AMONG
STRYKER CORPORATION, A MICHIGAN
CORPORATION ("STRYKER"), LAUDERDALE
MERGER CORPORATION, A DELAWARE
CORPORATION AND A WHOLLY OWNED
SUBSIDIARY OF STRYKER, AND MAKO
SURGICAL CORP. (THE "COMPANY").
Management For   For  
  2.    PROPOSAL TO APPROVE, ON AN ADVISORY
(NON-BINDING) BASIS, SPECIFIED
COMPENSATION THAT MAY BECOME
PAYABLE TO THE COMPANY'S PRINCIPAL
EXECUTIVE OFFICER, PRINCIPAL FINANCIAL
OFFICER AND THREE MOST HIGHLY
COMPENSATED EXECUTIVE OFFICERS
OTHER THAN THE PRINCIPAL EXECUTIVE
OFFICER AND PRINCIPAL FINANCIAL
OFFICER IN CONNECTION WITH THE
MERGER.
Management Abstain   Against  
  3.    PROPOSAL TO APPROVE THE
ADJOURNMENT OF THE 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.
Management For   For  
  UNITED NATURAL FOODS, INC.
  Security 911163103   Meeting Type Annual  
  Ticker Symbol UNFI              Meeting Date 18-Dec-2013
  ISIN US9111631035   Agenda 933892805 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1A.   ELECTION OF CLASS II DIRECTOR: GAIL A.
GRAHAM (TO SERVE UNTIL THE 2016
ANNUAL MEETING OF STOCKHOLDERS OR,
IF PROPOSALS 4 AND 5 ARE APPROVED,
THE 2014 ANNUAL MEETING OF
STOCKHOLDERS)
Management For   For  
  1B.   ELECTION OF CLASS II DIRECTOR: ANN
TORRE BATES (TO SERVE UNTIL THE 2016
ANNUAL MEETING OF STOCKHOLDERS OR,
IF PROPOSALS 4 AND 5 ARE APPROVED,
THE 2014 ANNUAL MEETING OF
STOCKHOLDERS)
Management For   For  
  2.    RATIFICATION OF THE SELECTION OF KPMG
LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING AUGUST 2, 2014.
Management For   For  
  3.    ADVISORY APPROVAL OF OUR EXECUTIVE
COMPENSATION.
Management Abstain   Against  
  4.    APPROVAL OF AMENDMENTS TO OUR
CERTIFICATE OF INCORPORATION TO
DECLASSIFY THE BOARD.
Management For   For  
  5.    APPROVAL OF AMENDMENTS TO OUR
BYLAWS TO DECLASSIFY THE BOARD.
Management For   For  
  6.    A SHAREHOLDER PROPOSAL REGARDING
SIMPLE MAJORITY VOTING.
Shareholder Against   For  
  7.    A SHAREHOLDER PROPOSAL REGARDING
LIMITATIONS ON ACCELERATED VESTING
OF EQUITY AWARDS UPON A CHANGE IN
CONTROL.
Shareholder Against   For  
  HI-TECH PHARMACAL CO., INC.
  Security 42840B101   Meeting Type Annual  
  Ticker Symbol HITK              Meeting Date 19-Dec-2013
  ISIN US42840B1017   Agenda 933898605 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1.    TO ADOPT THE AGREEMENT AND PLAN OF
MERGER (THE "MERGER AGREEMENT"),
DATED AS OF AUGUST 26, 2013 WITH
AKORN, INC., A LOUISIANA CORPORATION
("AKORN"), AND AKORN ENTERPRISES, INC.
("PURCHASER"), A DELAWARE
CORPORATION AND WHOLLY OWNED
SUBSIDIARY OF AKORN, PURSUANT TO
WHICH PURCHASER WILL BE MERGED, ...
(DUE TO SPACE LIMITS, SEE PROXY
STATEMENT FOR FULL PROPOSAL)
Management For   For  
  2.    TO APPROVE, IN A NON-BINDING ADVISORY
VOTE, THE MERGER RELATED
COMPENSATION PAID TO THE COMPANY'S
NAMED EXECUTIVE OFFICERS
Management Abstain   Against  
  3.    TO ADJOURN OR POSTPONE THE MEETING
TO ANOTHER TIME AND/OR PLACE FOR THE
PURPOSE OF SOLICITING ADDITIONAL
PROXIES IN FAVOR OF THE PROPOSAL TO
ADOPT THE MERGER AGREEMENT AND
APPROVE THE TRANSACTIONS
CONTEMPLATED BY THE MERGER
AGREEMENT, INCLUDING THE MERGER, IF
NECESSARY
Management For   For  
  4.    DIRECTOR Management        
      1 DAVID S. SELTZER   For For  
      2 REUBEN SELTZER   For For  
      3 MARTIN M. GOLDWYN   For For  
      4 YASHAR HIRSHAUT, M.D.   For For  
      5 JACK VAN HULST   For For  
      6 ANTHONY J. PUGLISI   For For  
      7 BRUCE W. SIMPSON   For For  
  5.    TO RATIFY THE APPOINTMENT OF
EISNERAMPER LLP AS THE COMPANY'S
INDEPENDENT AUDITORS FOR THE FISCAL
YEAR ENDING APRIL 30, 2014
Management For   For  
  6.    TO APPROVE, IN A NON-BINDING ADVISORY
VOTE, THE COMPENSATION PAID TO THE
COMPANY'S NAMED EXECUTIVE OFFICERS
Management Abstain   Against  
  7.    IN THEIR DISCRETION UPON SUCH OTHER
MATTERS AS MAY PROPERLY COME
BEFORE THE MEETING
Management For   For  
  TINGYI (CAYMAN ISLANDS) HOLDING CORP
  Security G8878S103   Meeting Type ExtraOrdinary General Meeting
  Ticker Symbol     Meeting Date 30-Dec-2013
  ISIN KYG8878S1030   Agenda 704883102 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  CMMT  PLEASE NOTE THAT SHAREHOLDERS ARE
ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST'
FOR-ALL RESOLUTIONS, ABSTAIN IS NOT A
VOTING OPTION ON THIS MEETING
Non-Voting        
  CMMT  PLEASE NOTE THAT THE COMPANY NOTICE
AND PROXY FORM ARE AVAILABLE BY
CLICKING-ON THE URL LINKS:-
http://www.hkexnews.hk/listedco/listconews/SEH
K/2013/1206/LTN20131206201.pdf-AND-
http://www.hkexnews.hk/listedco/listconews/SEH
K/2013/1206/LTN20131206191.pdf
Non-Voting        
  1     To approve, ratify, confirm and authorise (i) the
TZCI Supply Agreement (as defined in the
circular of the Company dated 6 December 2013
(the "Circular")) and the transactions
contemplated thereunder; (ii) the annual caps in
relation to the TZCI Supply Agreement; and (iii)
any one director of the Company for and on
behalf of the Company to execute all such other
documents, instruments and agreements and
make any amendments to the TZCI Supply
Agreement and any other documents and to do
all such acts or things deemed by him/them to be
incidental to, ancillary to or in connection with the
matters contemplated under the TZCI Supply
Agreement
Management For   For  
  2     To approve, ratify, confirm and authorise (i) the
TFS Supply Agreement (as defined in the
Circular) and the transactions contemplated
thereunder; (ii) the annual caps in relation to the
TFS Supply Agreement; and (iii) any one director
of the Company for and on behalf of the
Company to execute all such other documents,
instruments and agreements and make any
amendments to the TFS Supply Agreement and
any other documents and to do all such acts or
things deemed by him/them to be incidental to,
ancillary to or in connection with the matters
contemplated under the TFS Supply Agreement
Management For   For  
  CMMT  09 DEC 2013: PLEASE NOTE THAT THIS IS A
REVISION DUE TO CHANGE IN RECORD
DATE.-IF YOU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT RETURN THIS
PROXY FORM-UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
Non-Voting        
  WALGREEN CO.
  Security 931422109   Meeting Type Annual  
  Ticker Symbol WAG               Meeting Date 08-Jan-2014
  ISIN US9314221097   Agenda 933901894 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1A.   ELECTION OF DIRECTOR: JANICE M. BABIAK Management For   For  
  1B.   ELECTION OF DIRECTOR: DAVID J. BRAILER Management For   For  
  1C.   ELECTION OF DIRECTOR: STEVEN A. DAVIS Management For   For  
  1D.   ELECTION OF DIRECTOR: WILLIAM C. FOOTE Management For   For  
  1E.   ELECTION OF DIRECTOR: MARK P.
FRISSORA
Management For   For  
  1F.   ELECTION OF DIRECTOR: GINGER L.
GRAHAM
Management For   For  
  1G.   ELECTION OF DIRECTOR: ALAN G. MCNALLY Management For   For  
  1H.   ELECTION OF DIRECTOR: DOMINIC P.
MURPHY
Management For   For  
  1I.   ELECTION OF DIRECTOR: STEFANO
PESSINA
Management For   For  
  1J.   ELECTION OF DIRECTOR: NANCY M.
SCHLICHTING
Management For   For  
  1K.   ELECTION OF DIRECTOR: ALEJANDRO SILVA Management For   For  
  1L.   ELECTION OF DIRECTOR: JAMES A.
SKINNER
Management For   For  
  1M.   ELECTION OF DIRECTOR: GREGORY D.
WASSON
Management For   For  
  2.    ADVISORY VOTE TO APPROVE NAMED
EXECUTIVE OFFICER COMPENSATION.
Management Abstain   Against  
  3.    RATIFY THE APPOINTMENT OF DELOITTE &
TOUCHE LLP AS WALGREEN CO.'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
Management For   For  
  4.    SHAREHOLDER PROPOSAL REGARDING AN
EXECUTIVE EQUITY RETENTION POLICY.
Shareholder Against   For  
  5.    SHAREHOLDER PROPOSAL REGARDING
PROXY ACCESS.
Shareholder Against   For  
  NUTRACEUTICAL INTERNATIONAL CORPORATION
  Security 67060Y101   Meeting Type Annual  
  Ticker Symbol NUTR              Meeting Date 27-Jan-2014
  ISIN US67060Y1010   Agenda 933912001 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1.    DIRECTOR Management        
      1 JEFFREY A. HINRICHS   For For  
      2 J. KIMO ESPLIN   For For  
  2.    RATIFICATION OF THE APPOINTMENT OF
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING SEPTEMBER 30, 2014.
Management For   For  
  3.    ADVISORY VOTE TO APPROVE NAMED
EXECUTIVE OFFICER COMPENSATION.
Management Abstain   Against  
  BECTON, DICKINSON AND COMPANY
  Security 075887109   Meeting Type Annual  
  Ticker Symbol BDX               Meeting Date 28-Jan-2014
  ISIN US0758871091   Agenda 933909434 - Management
                       
  Item Proposal Type Vote For/Against
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: CATHERINE M.
BURZIK
Management For   For  
  1D.   ELECTION OF DIRECTOR: EDWARD F.
DEGRAAN
Management For   For  
  1E.   ELECTION OF DIRECTOR: VINCENT A.
FORLENZA
Management For   For  
  1F.   ELECTION OF DIRECTOR: CLAIRE M.
FRASER
Management For   For  
  1G.   ELECTION OF DIRECTOR: CHRISTOPHER
JONES
Management For   For  
  1H.   ELECTION OF DIRECTOR: MARSHALL O.
LARSEN
Management For   For  
  1I.   ELECTION OF DIRECTOR: GARY A.
MECKLENBURG
Management For   For  
  1J.   ELECTION OF DIRECTOR: JAMES F. ORR Management For   For  
  1K.   ELECTION OF DIRECTOR: WILLARD J.
OVERLOCK, JR.
Management For   For  
  1L.   ELECTION OF DIRECTOR: REBECCA W.
RIMEL
Management For   For  
  1M.   ELECTION OF DIRECTOR: BERTRAM L.
SCOTT
Management For   For  
  1N.   ELECTION OF DIRECTOR: ALFRED SOMMER Management For   For  
  2.    RATIFICATION OF SELECTION OF
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
Management For   For  
  3.    ADVISORY VOTE TO APPROVE NAMED
EXECUTIVE OFFICER COMPENSATION.
Management Abstain   Against  
  4.    APPROVAL OF MATERIAL TERMS OF
PERFORMANCE GOALS UNDER BD'S 2004
EMPLOYEE AND DIRECTOR EQUITY-BASED
COMPENSATION PLAN.
Management For   For  
  5.    APPROVAL OF MATERIAL TERMS OF
PERFORMANCE GOALS UNDER BD'S
PERFORMANCE INCENTIVE PLAN.
Management For   For  
  6.    SHAREHOLDER PROPOSAL REGARDING
INDEPENDENT BOARD CHAIR.
Shareholder Against   For  
  SALLY BEAUTY HOLDINGS, INC.
  Security 79546E104   Meeting Type Annual  
  Ticker Symbol SBH               Meeting Date 30-Jan-2014
  ISIN US79546E1047   Agenda 933907238 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1.    TO AMEND THE CORPORATION'S SECOND
AMENDED AND RESTATED CERTIFICATE OF
INCORPORATION TO DECLASSIFY THE
BOARD OF DIRECTORS (THE
"DECLASSIFICATION AMENDMENT") AND
PROVIDE FOR THE ANNUAL ELECTION OF
DIRECTORS.
Management For   For  
  2.    DIRECTOR Management        
      1 JOHN R. GOLLIHER   For For  
      2 EDWARD W. RABIN   For For  
      3 GARY G. WINTERHALTER   For For  
  3.    APPROVAL OF THE COMPENSATION OF THE
CORPORATION'S EXECUTIVE OFFICERS
INCLUDING THE CORPORATION'S
COMPENSATION PRACTICES AND
PRINCIPLES AND THEIR IMPLEMENTATION.
Management Abstain   Against  
  4.    RATIFICATION OF THE SELECTION OF KPMG
LLP AS THE CORPORATION'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE FISCAL YEAR 2014.
Management For   For  
  POST HOLDINGS, INC.
  Security 737446104   Meeting Type Annual  
  Ticker Symbol POST              Meeting Date 30-Jan-2014
  ISIN US7374461041   Agenda 933909105 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1.    DIRECTOR Management        
      1 DAVID R. BANKS   For For  
      2 TERENCE E. BLOCK   For For  
      3 ROBERT E. GROTE   For For  
  2.    APPROVAL OF INCREASES IN THE NUMBER
OF SHARES OF OUR COMMON STOCK
ISSUABLE UPON CONVERSION OF OUR
3.75% SERIES B CUMULATIVE PERPETUAL
CONVERTIBLE PREFERRED STOCK.
Management For   For  
  3.    RATIFICATION OF
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING SEPTEMBER 30, 2014.
Management For   For  
  4.    ADVISORY VOTE ON EXECUTIVE
COMPENSATION.
Management Abstain   Against  
  INGLES MARKETS, INCORPORATED
  Security 457030104   Meeting Type Annual  
  Ticker Symbol IMKTA             Meeting Date 11-Feb-2014
  ISIN US4570301048   Agenda 933912328 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1.    DIRECTOR Management        
      1 FRED D. AYERS   For For  
      2 JOHN O. POLLARD   For For  
  2.    TO APPROVE, BY NON-BINDING VOTE,
EXECUTIVE COMPENSATION, AS
DISCLOSED IN THE PROXY STATEMENT.
Management Abstain   Against  
  3.    TO RECOMMEND, BY NON-BINDING VOTE,
THE FREQUENCY OF EXECUTIVE
COMPENSATION VOTES.
Management Abstain   Against  
  WHOLE FOODS MARKET, INC.
  Security 966837106   Meeting Type Annual  
  Ticker Symbol WFM               Meeting Date 24-Feb-2014
  ISIN US9668371068   Agenda 933915300 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1.    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  
  2.    ADVISORY VOTE TO APPROVE THE
COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS.
Management Abstain   Against  
  3.    RATIFICATION OF THE APPOINTMENT OF
ERNST & YOUNG LLP AS INDEPENDENT
AUDITOR FOR THE COMPANY FOR THE
FISCAL YEAR ENDING SEPTEMBER 28, 2014.
Management For   For  
  4.    SHAREHOLDER PROPOSAL REGARDING A
POLICY RELATED TO THE RECOVERY OF
UNEARNED MANAGEMENT BONUSES.
Shareholder Against   For  
  5.    SHAREHOLDER PROPOSAL RELATED TO
CONFIDENTIAL VOTING.
Shareholder Against   For  
  GENTIUM S.P.A
  Security 37250B104   Meeting Type Annual  
  Ticker Symbol GENT              Meeting Date 24-Feb-2014
  ISIN US37250B1044   Agenda 933921187 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1.    TO (I) RATIFY ANY AND ALL ACTIVITIES
PERFORMED BY ALL THE RESIGNING
DIRECTORS AND STATUTORY AUDITORS IN
CONNECTION WITH THEIR RESPECTIVE
OFFICE FROM THE DATE OF APPOINTMENT
UNTIL THE DATE OF THIS ORDINARY
SHAREHOLDERS' MEETING, EXCEPT FOR
CASES OF WILLFUL MISCONDUCT OR
GROSS NEGLIGENCE, (II) APPROVE AND
RATIFY ... (DUE TO SPACE LIMITS, SEE
PROXY STATEMENT FOR FULL PROPOSAL)
Management For   For  
  2A.   ELECTION OF DIRECTOR: FINTAN KEEGAN Management For   For  
  2B.   ELECTION OF DIRECTOR: SUZANNE
SAWOCHKA HOOPER
Management For   For  
  2C.   ELECTION OF DIRECTOR: IAIN MCGILL Management For   For  
  2D.   ELECTION OF DIRECTOR: JOYCE VICTORIA
BIGIO
Management For   For  
  2E.   ELECTION OF DIRECTOR: ELMAR SCHNEE Management For   For  
  3A.   APPOINTMENT OF STATUTORY AUDITOR:
MIA PASINI, CHAIRPERSON
Management For   For  
  3B.   APPOINTMENT OF STATUTORY AUDITOR:
LUCA LA PIETRA
Management For   For  
  3C.   APPOINTMENT OF STATUTORY AUDITOR:
MAURIZIO PAVIA
Management For   For  
  3D.   APPOINTMENT OF STATUTORY AUDITOR:
ALBERTO DEMARCHI (AS AN ALTERNATE)
Management For   For  
  3E.   APPOINTMENT OF STATUTORY AUDITOR:
GIOVANNI LURANI CERNUSCHI (AS AN
ALTERNATE)
Management For   For  
  GENTIUM S.P.A
  Security 37250B104   Meeting Type Special 
  Ticker Symbol GENT              Meeting Date 28-Feb-2014
  ISIN US37250B1044   Agenda 933924385 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1.    TO APPROVE: (I) THE DELISTING OF THE
AMERICAN DEPOSITARY SHARES OF THE
COMPANY TRADED ON THE NASDAQ
GLOBAL MARKET (THE "DELISTING"); AND (II)
THE DEREGISTRATION, UNDER THE UNITED
STATES SECURITIES EXCHANGE ACT, OF
THE ORDINARY SHARES OF THE COMPANY
AND THE AMERICAN DEPOSITARY SHARES
OF THE COMPANY ... (DUE TO SPACE LIMITS,
SEE PROXY MATERIAL FOR FULL
PROPOSAL)
Management For   For  
  AMERISOURCEBERGEN CORPORATION
  Security 03073E105   Meeting Type Annual  
  Ticker Symbol ABC               Meeting Date 06-Mar-2014
  ISIN US03073E1055   Agenda 933915449 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1A.   ELECTION OF DIRECTOR: STEVEN H. COLLIS Management For   For  
  1B.   ELECTION OF DIRECTOR: DOUGLAS R.
CONANT
Management For   For  
  1C.   ELECTION OF DIRECTOR: RICHARD W.
GOCHNAUER
Management For   For  
  1D.   ELECTION OF DIRECTOR: RICHARD C.
GOZON
Management For   For  
  1E.   ELECTION OF DIRECTOR: LON R.
GREENBERG
Management For   For  
  1F.   ELECTION OF DIRECTOR: EDWARD E.
HAGENLOCKER
Management For   For  
  1G.   ELECTION OF DIRECTOR: JANE E. HENNEY,
M.D.
Management For   For  
  1H.   ELECTION OF DIRECTOR: KATHLEEN W.
HYLE
Management For   For  
  1I.   ELECTION OF DIRECTOR: MICHAEL J. LONG Management For   For  
  1J.   ELECTION OF DIRECTOR: HENRY W. MCGEE Management For   For  
  2.    RATIFICATION OF APPOINTMENT OF
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR 2014.
Management For   For  
  3.    ADVISORY VOTE TO APPROVE NAMED
EXECUTIVE OFFICER COMPENSATION.
Management Abstain   Against  
  4.    APPROVAL OF THE AMERISOURCEBERGEN
CORPORATION OMNIBUS INCENTIVE PLAN.
Management Against   Against  
  5.    APPROVAL OF THE AMENDMENT OF
AMERISOURCEBERGEN'S AMENDED AND
RESTATED CERTIFICATE OF
INCORPORATION.
Management For   For  
  THE COOPER COMPANIES, INC.
  Security 216648402   Meeting Type Annual  
  Ticker Symbol COO               Meeting Date 17-Mar-2014
  ISIN US2166484020   Agenda 933920325 - Management
                       
  Item Proposal Type Vote For/Against
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: GARY S.
PETERSMEYER
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  
  02    RATIFICATION OF THE APPOINTMENT OF
KPMG LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE COOPER COMPANIES, INC. FOR
THE FISCAL YEAR ENDING OCTOBER 31,
2014
Management For   For  
  03    AN ADVISORY VOTE ON THE
COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS AS PRESENTED IN
THE PROXY STATEMENT
Management Abstain   Against  
  COVIDIEN PLC
  Security G2554F113   Meeting Type Annual  
  Ticker Symbol COV               Meeting Date 19-Mar-2014
  ISIN IE00B68SQD29   Agenda 933918128 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1A)   ELECTION OF DIRECTOR: JOSE E. ALMEIDA Management For   For  
  1B)   ELECTION OF DIRECTOR: JOY A.
AMUNDSON
Management For   For  
  1C)   ELECTION OF DIRECTOR: CRAIG ARNOLD Management For   For  
  1D)   ELECTION OF DIRECTOR: ROBERT H. BRUST Management For   For  
  1E)   ELECTION OF DIRECTOR: CHRISTOPHER J.
COUGHLIN
Management For   For  
  1F)   ELECTION OF DIRECTOR: RANDALL J.
HOGAN, III
Management For   For  
  1G)   ELECTION OF DIRECTOR: MARTIN D.
MADAUS
Management For   For  
  1H)   ELECTION OF DIRECTOR: DENNIS H.
REILLEY
Management For   For  
  1I)   ELECTION OF DIRECTOR: STEPHEN H.
RUSCKOWSKI
Management For   For  
  1J)   ELECTION OF DIRECTOR: JOSEPH A.
ZACCAGNINO
Management For   For  
  2)    APPROVE, IN A NON-BINDING ADVISORY
VOTE, THE APPOINTMENT OF THE
INDEPENDENT AUDITORS AND AUTHORIZE,
IN A BINDING VOTE, THE AUDIT COMMITTEE
TO SET THE AUDITORS' REMUNERATION.
Management For   For  
  3)    APPROVE, IN A NON-BINDING ADVISORY
VOTE, THE COMPENSATION OF NAMED
EXECUTIVE OFFICERS.
Management Abstain   Against  
  4)    AUTHORIZE THE COMPANY AND/OR ANY
SUBSIDIARY TO MAKE MARKET PURCHASES
OF COMPANY SHARES.
Management For   For  
  S5)   DETERMINE THE PRICE RANGE AT WHICH
THE COMPANY CAN REISSUE SHARES IT
HOLDS AS TREASURY SHARES.
Management For   For  
  6)    RENEW THE DIRECTORS' AUTHORITY TO
ISSUE SHARES.
Management For   For  
  S7)   RENEW THE DIRECTORS' AUTHORITY TO
ISSUE SHARES FOR CASH WITHOUT FIRST
OFFERING THEM TO EXISTING
SHAREHOLDERS.
Management Against   Against  
  SUNTORY BEVERAGE & FOOD LIMITED
  Security J78186103   Meeting Type Annual General Meeting
  Ticker Symbol     Meeting Date 28-Mar-2014
  ISIN JP3336560002   Agenda 705000038 - Management
                       
  Item Proposal Type Vote For/Against
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  
  3     Appoint a Substitute Corporate Auditor Management For   For  
  NESTLE SA, CHAM UND VEVEY
  Security H57312649   Meeting Type Annual General Meeting
  Ticker Symbol     Meeting Date 10-Apr-2014
  ISIN CH0038863350   Agenda 705020763 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  CMMT  PART 2 OF THIS MEETING IS FOR VOTING
ON AGENDA AND MEETING ATTENDANCE
REQUESTS-ONLY. PLEASE ENSURE THAT
YOU HAVE FIRST VOTED IN FAVOUR OF THE
REGISTRATION O-F SHARES IN PART 1 OF
THE MEETING. IT IS A MARKET
REQUIREMENT FOR MEETINGS OF-THIS
TYPE THAT THE SHARES ARE REGISTERED
AND MOVED TO A REGISTERED LOCATION
AT-THE CSD, AND SPECIFIC POLICIES AT
THE INDIVIDUAL SUB-CUSTODIANS MAY
VARY. UPO-N RECEIPT OF THE VOTE
INSTRUCTION, IT IS POSSIBLE THAT A
MARKER MAY BE PLACED-ON YOUR
SHARES TO ALLOW FOR RECONCILIATION
AND RE-REGISTRATION FOLLOWING A TRA-
DE. THEREFORE WHILST THIS DOES NOT
PREVENT THE TRADING OF SHARES, ANY
THAT ARE-REGISTERED MUST BE FIRST
DEREGISTERED IF REQUIRED FOR
SETTLEMENT. DEREGISTRAT-ION CAN
AFFECT THE VOTING RIGHTS OF THOSE
SHARES. IF YOU HAVE CONCERNS
REGARDI-NG YOUR ACCOUNTS, PLEASE
CONTACT YOUR CLIENT REPRESENTATIVE
Non-Voting        
  1.1   Approval of the Annual Report, the financial
statements of Nestle S.A. and the consolidated
financial statements of the Nestle Group for 2013
Management No Action      
  1.2   Acceptance of the Compensation Report 2013
(advisory vote)
Management No Action      
  2     Release of the members of the Board of
Directors and of the Management
Management No Action      
  3     Appropriation of profits resulting from the balance
sheet of Nestle S.A. (proposed dividend) for the
financial year 2013
Management No Action      
  4     Revision of the Articles of Association.
Adaptation to new Swiss Company Law
Management No Action      
  5.1.1 Re-election to the Board of Directors: Mr Peter
Brabeck-Letmathe
Management No Action      
  5.1.2 Re-election to the Board of Directors: Mr Paul
Bulcke
Management No Action      
  5.1.3 Re-election to the Board of Directors: Mr Andreas
Koopmann
Management No Action      
  5.1.4 Re-election to the Board of Directors: Mr Rolf
Hanggi
Management No Action      
  5.1.5 Re-election to the Board of Directors: Mr Beat
Hess
Management No Action      
  5.1.6 Re-election to the Board of Directors: Mr Daniel
Borel
Management No Action      
  5.1.7 Re-election to the Board of Directors: Mr Steven
G. Hoch
Management No Action      
  5.1.8 Re-election to the Board of Directors: Ms Naina
Lal Kidwai
Management No Action      
  5.1.9 Re-election to the Board of Directors: Ms Titia de
Lange
Management No Action      
  5.110 Re-election to the Board of Directors: Mr Jean-
Pierre Roth
Management No Action      
  5.111 Re-election to the Board of Directors: Ms Ann M.
Veneman
Management No Action      
  5.112 Re-election to the Board of Directors: Mr Henri de
Castries
Management No Action      
  5.113 Re-election to the Board of Directors: Ms Eva
Cheng
Management No Action      
  5.2   Election of the Chairman of the Board of
Directors: Mr Peter Brabeck-Letmathe
Management No Action      
  5.3.1 Election of the member of the Compensation
Committee: Mr Beat Hess
Management No Action      
  5.3.2 Election of the member of the Compensation
Committee: Mr Daniel Borel
Management No Action      
  5.3.3 Election of the member of the Compensation
Committee: Mr Andreas Koopmann
Management No Action      
  5.3.4 Election of the member of the Compensation
Committee: Mr Jean-Pierre Roth
Management No Action      
  5.4   Re-election of the statutory auditors KPMG SA,
Geneva branch
Management No Action      
  5.5   Election of the Independent Representative
Hartmann Dreyer, Attorneys-at-Law
Management No Action      
  CMMT  In the event of a new or modified proposal by a
shareholder during the General-Meeting, I
instruct the independent representative to vote
according to the f-ollowing instruction:
INSTRUCT "FOR" ON ONE RESOLUTION
AMONG 6.1, 6.2 AND 6.3-TO SHOW WHICH
VOTING OPTION YOU CHOOSE IN THE
EVENT OF NEW OR MODIFIED PROPOSA-LS.
INSTRUCT "CLEAR" ON THE REMAINING TWO
RESOLUTIONS
Non-Voting        
  6.1   Vote in accordance with the proposal of the
Board of Directors
Management No Action      
  6.2   Vote against the proposal of the Board of
Directors
Shareholder No Action      
  6.3   Abstain Shareholder No Action      
  MYLAN INC.
  Security 628530107   Meeting Type Annual  
  Ticker Symbol MYL               Meeting Date 11-Apr-2014
  ISIN US6285301072   Agenda 933937457 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1A.   ELECTION OF DIRECTOR: HEATHER BRESCH Management For   For  
  1B.   ELECTION OF DIRECTOR: WENDY CAMERON Management For   For  
  1C.   ELECTION OF DIRECTOR: HON. ROBERT J.
CINDRICH
Management For   For  
  1D.   ELECTION OF DIRECTOR: ROBERT J. COURY Management For   For  
  1E.   ELECTION OF DIRECTOR: JOELLEN LYONS
DILLON
Management For   For  
  1F.   ELECTION OF DIRECTOR: NEIL DIMICK,
C.P.A.
Management For   For  
  1G.   ELECTION OF DIRECTOR: MELINA HIGGINS Management For   For  
  1H.   ELECTION OF DIRECTOR: DOUGLAS J.
LEECH, C.P.A.
Management For   For  
  1I.   ELECTION OF DIRECTOR: RAJIV MALIK Management For   For  
  1J.   ELECTION OF DIRECTOR: JOSEPH C.
MAROON, M.D.
Management For   For  
  1K.   ELECTION OF DIRECTOR: MARK W. PARRISH Management For   For  
  1L.   ELECTION OF DIRECTOR: RODNEY L. PIATT,
C.P.A.
Management For   For  
  1M.   ELECTION OF DIRECTOR: RANDALL L.
(PETE) VANDERVEEN, PH.D., R.PH
Management For   For  
  2.    RATIFY THE SELECTION OF DELOITTE &
TOUCHE LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2014
Management For   For  
  3.    APPROVE, ON AN ADVISORY BASIS, THE
COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS OF THE COMPANY
Management Abstain   Against  
  4.    CONSIDER A SHAREHOLDER PROPOSAL TO
ADOPT A POLICY THAT THE CHAIRMAN OF
THE BOARD OF DIRECTORS BE AN
INDEPENDENT DIRECTOR
Shareholder Against   For  
  PARMALAT SPA, COLLECCHIO
  Security T7S73M107   Meeting Type MIX 
  Ticker Symbol     Meeting Date 17-Apr-2014
  ISIN IT0003826473   Agenda 705093019 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  CMMT  PLEASE NOTE THAT THIS IS AN
AMENDMENT TO MEETING ID 299494 DUE TO
ADDITION OF-RESOLUTIONS O.3.6, O.3.7
AND SPLITTING OF RESOLUTIONS O.1 AND
E.1 AND DELETION-OF RESOLUTION O.4.2.
ALL VOTES RECEIVED ON THE PREVIOUS
MEETING WILL BE DISRE-GARDED AND YOU
WILL NEED TO REINSTRUCT ON THIS
MEETING NOTICE. THANK YOU.
Non-Voting        
  CMMT  PLEASE NOTE THAT THE ITALIAN
LANGUAGE AGENDA IS AVAILABLE BY
CLICKING ON THE U-RL LINK:
https://materials.proxyvote.com/Approved/99999
Z/19840101/NPS_195429.P-DF
Non-Voting        
  E.1.1 AMENDMENTS TO ARTICLES 11 (BOARD OF
DIRECTORS), 12 (REQUIREMENTS OF
INDEPENDENT DIRECTORS) , 18
(COMMITTEES), 19 (DIRECTORS'
EMOLUMENTS) AND 21 (INTERNAL
AUDITORS) OF THE BYLAWS. RESOLUTIONS
RELATED THERETO
Management Against   Against  
  E.1.2 PROPOSAL TO AUTHORIZE THE LEGAL
REPRESENTATIVES IN OFFICE AT ANY
GIVEN TIME TO DISCHARGE THE
FORMALITIES REQUIRED TO RECORD
THESE RESOLUTIONS IN THE COMPANY
REGISTER, WITH THE POWER TO
INTRODUCE ANY NONSUBSTANTIVE
AMENDMENTS, CHANGES OR ADDITIONS
THAT MAY BE NECESSARY FOR THE
ABOVEMENTIONED PURPOSE OR
REQUESTED BY THE RELEVANT
AUTHORITIES, INCLUDING UPON
REGISTRATION, AND, IN GENERAL, TO TAKE
ANY ACTION THAT MAY BE NECESSARY FOR
THE FULL IMPLEMENTATION OF THE
ABOVEMENTIONED RESOLUTIONS, WITH
ANY AND ALL POWERS NECESSARY OR
APPROPRIATE FOR SUCH PURPOSE, NONE
EXCLUDED AND EXCEPTED
Management Against   Against  
  O.1.1 TO APPROVE THE BALANCE SHEET, THE
INCOME STATEMENT AND THE FINANCIAL
EXPLANATORY NOTE AS OF 31 DECEMBER
2013 AND THE RELATED REPORT ON
MANAGEMENT ACTIVITY
Management Abstain   Against  
  O.1.2 TO PROPOSE PROFITS ALLOCATION.
RESOLUTIONS RELATED THERETO
Management For   For  
  O.2   TO APPROVE THE REWARDING POLICY.
RESOLUTIONS RELATED THERETO
Management For   For  
  CMMT  PLEASE NOTE THAT ALTHOUGH THERE ARE
2 SLATES TO BE ELECTED AS BOARD OF
DIRECTO-RS, THERE IS ONLY 1 SLATE
AVAILABLE TO BE FILLED AT THE MEETING.
THE STANDING-INSTRUCTIONS FOR THIS
MEETING WILL BE DISABLED AND, IF YOU
CHOOSE, YOU ARE REQ-UIRED TO VOTE
FOR ONLY 1 SLATE OF THE 2 SLATES.
THANK YOU.
Non-Voting        
  O31.1 PLEASE NOTE THAT THIS IS A
SHAREHOLDERS' PROPOSAL: ELECTION OF
DIRECTORS: LIST PRESENTED BY "FIDELITY
FUNDS", "GABELLI FUNDS LLC", "SETANTA
ASSET MANAGEMENT LIMITED" AND "AMBER
GLOBAL OPPORTUNITIES MASTER FUND
LTD" REPRESENTING 2.969PCT OF
COMPANY STOCK CAPITAL: UMBERTO
MOSETTI, ANTONIO ARISTIDE
MASTRANGELO, FRANCESCO DI CARLO AND
CRISTINA PAGNI
Shareholder For   Against  
  O31.2 PLEASE NOTE THAT THIS IS A
SHAREHOLDERS' PROPOSAL: ELECTION OF
DIRECTORS: LIST PRESENTED BY SOFIL
S.A.S.-SOCIETE POUR LE FINANCEMENT DE
L'INDUSTRIE LATIERE S.A.S.: GABRIELLA
CHERSICLA, ANTONIO LINO SALA,
RICCARDO PEROTTA, PATRICE
GASSENBACH, PAOLO FRANCESCO
LAZZATI, LAURA GUALTIERI, ELENA VASCO,
GINO MARIA CARLO SCARPELLINI, ANGELA
GAMBA, NICOLO DUBINI AND FRANCESCO
DORI
Shareholder No Action      
  O.3.2 TO STATE DIRECTORS' NUMBER Management Abstain   Against  
  O.3.3 TO STATE DIRECTORS' TERM OF OFFICE Management Abstain   Against  
  O.3.4 TO APPOINT BOARD OF DIRECTORS'
CHAIRMAN
Management Abstain   Against  
  O.3.5 TO STATE DIRECTORS' EMOLUMENT Management Abstain   Against  
  O.3.6 AMOUNT OF THE ADDITIONAL VARIABLE
COMPENSATION TO THE DIRECTORS WHO
SERVE ON BOARD COMMITTEES
Management Abstain   Against  
  O.3.7 EFFECTIVENESS OF THE RESOLUTIONS
ADOPTED BY THE ORDINARY
SHAREHOLDERS REGARDING THE
ELECTION OF THE BOARD OF DIRECTORS
AND ITS COMPENSATION CONDITIONAL ON
THE EFFECTIVENESS OF THE RESOLUTIONS
ADOPTED BY THE SHAREHOLDERS'
MEETING CONVENED IN EXTRAORDINARY
SESSION (AND, CONSEQUENTLY, ON THE
RECORDING THEREOF IN THE PARMA
COMPANY REGISTER)
Management Against   Against  
  CMMT  PLEASE NOTE THAT ALTHOUGH THERE ARE
2 OPTIONS TO INDICATE A PREFERENCE ON
THIS-RESOLUTION, ONLY ONE CAN BE
SELECTED. THE STANDING INSTRUCTIONS
FOR THIS MEET-ING WILL BE DISABLED AND,
IF YOU CHOOSE, YOU ARE REQUIRED TO
VOTE FOR ONLY 1 O-F THE 2 OPTIONS
BELOW, YOUR OTHER VOTES MUST BE
EITHER AGAINST OR ABSTAIN. THA-NK YOU.
Non-Voting        
  O41.1 PLEASE NOTE THAT THIS IS A
SHAREHOLDERS' PROPOSAL: ELECTION OF
INTERNAL AUDITORS AND ITS CHAIRMAN:
LIST PRESENTED BY "FIDELITY FUNDS",
"GABELLI FUNDS LLC", "SETANTA ASSET
MANAGEMENT LIMITED" AND "AMBER
GLOBAL OPPORTUNITIES MASTER FUND
LTD" REPRESENTING 2.969PCT OF
COMPANY STOCK CAPITAL: EFFECTIVE
AUDITOR: MICHELE RUTIGLIANO,
ALTERNATE AUDITOR: MARCO PEDRETTI
Shareholder For   Against  
  O41.2 PLEASE NOTE THAT THIS IS A
SHAREHOLDERS' PROPOSAL: ELECTION OF
INTERNAL AUDITORS AND ITS CHAIRMAN:
LIST PRESENTED BY SOFIL S.A.S.-SOCIETE
POUR LE FINANCEMENT DE L'INDUSTRIE
LATIERE S.A.S.: EFFECTIVE AUDITORS:
GIORGIO LOLI, ALESSANDRA STABILINI,
NICOLA GIOVANNI IBERATI, ALTERNATE
AUDITOR: SAVERIO BOZZOLAN AND
BARBARA TADOLINI
Shareholder Against   For  
  O.4.2 TO STATE INTERNAL AUDITORS'
EMOLUMENT
Management For   For  
  CMMT  02 APR 2014: PLEASE NOTE THAT THIS IS A
REVISION DUE TO MODIFICATION TO TEXT
O-F RESOLUTIONS O41.1 and O41.2. IF YOU
HAVE ALREADY SENT IN YOUR VOTES FOR
MID:-305455 PLEASE DO NOT REVOTE ON
THIS MEETING UNLESS YOU DECIDE TO
AMEND YOUR I-NSTRUCTIONS
Non-Voting        
  STRYKER CORPORATION
  Security 863667101   Meeting Type Annual  
  Ticker Symbol SYK               Meeting Date 22-Apr-2014
  ISIN US8636671013   Agenda 933932546 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1A.   ELECTION OF DIRECTOR: HOWARD E. COX,
JR.
Management For   For  
  1B.   ELECTION OF DIRECTOR: SRIKANT M.
DATAR, PH.D.
Management For   For  
  1C.   ELECTION OF DIRECTOR: ROCH DOLIVEUX,
DVM
Management For   For  
  1D.   ELECTION OF DIRECTOR: LOUISE L.
FRANCESCONI
Management For   For  
  1E.   ELECTION OF DIRECTOR: ALLAN C.
GOLSTON
Management For   For  
  1F.   ELECTION OF DIRECTOR: KEVIN A. LOBO Management For   For  
  1G.   ELECTION OF DIRECTOR: WILLIAM U.
PARFET
Management For   For  
  1H.   ELECTION OF DIRECTOR: ANDREW K.
SILVERNAIL
Management For   For  
  1I.   ELECTION OF DIRECTOR: RONDA E.
STRYKER
Management For   For  
  2.    RATIFY THE APPOINTMENT OF ERNST &
YOUNG LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
FOR 2014.
Management For   For  
  3.    APPROVAL, IN AN ADVISORY VOTE, OF THE
COMPANY'S NAMED EXECUTIVE OFFICER
COMPENSATION.
Management Abstain   Against  
  THE COCA-COLA COMPANY
  Security 191216100   Meeting Type Annual  
  Ticker Symbol KO                Meeting Date 23-Apr-2014
  ISIN US1912161007   Agenda 933928256 - Management
                       
  Item Proposal Type Vote For/Against
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: ANA BOTIN Management For   For  
  1D.   ELECTION OF DIRECTOR: HOWARD G.
BUFFETT
Management For   For  
  1E.   ELECTION OF DIRECTOR: RICHARD M.
DALEY
Management For   For  
  1F.   ELECTION OF DIRECTOR: BARRY DILLER Management For   For  
  1G.   ELECTION OF DIRECTOR: HELENE D. GAYLE Management For   For  
  1H.   ELECTION OF DIRECTOR: EVAN G.
GREENBERG
Management For   For  
  1I.   ELECTION OF DIRECTOR: ALEXIS M.
HERMAN
Management For   For  
  1J.   ELECTION OF DIRECTOR: MUHTAR KENT Management For   For  
  1K.   ELECTION OF DIRECTOR: ROBERT A.
KOTICK
Management For   For  
  1L.   ELECTION OF DIRECTOR: MARIA ELENA
LAGOMASINO
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  
  2.    ADVISORY VOTE TO APPROVE EXECUTIVE
COMPENSATION
Management Abstain   Against  
  3.    APPROVAL OF THE COCA-COLA COMPANY
2014 EQUITY PLAN
Management Against   Against  
  4.    RATIFICATION OF THE APPOINTMENT OF
ERNST & YOUNG LLP AS INDEPENDENT
AUDITORS
Management For   For  
  5.    SHAREOWNER PROPOSAL REGARDING AN
INDEPENDENT BOARD CHAIRMAN
Shareholder Against   For  
  CIGNA CORPORATION
  Security 125509109   Meeting Type Annual  
  Ticker Symbol CI                Meeting Date 23-Apr-2014
  ISIN US1255091092   Agenda 933933372 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1.1   ELECTION OF DIRECTOR: ERIC J. FOSS Management For   For  
  1.2   ELECTION OF DIRECTOR: ROMAN MARTINEZ
IV
Management For   For  
  1.3   ELECTION OF DIRECTOR: WILLIAM D.
ZOLLARS
Management For   For  
  2.    RATIFICATION OF APPOINTMENT OF
PRICEWATERHOUSECOOPERS LLP AS
CIGNA'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2014.
Management For   For  
  3.    ADVISORY APPROVAL OF CIGNA'S
EXECUTIVE COMPENSATION.
Management Abstain   Against  
  HCA HOLDINGS, INC
  Security 40412C101   Meeting Type Annual  
  Ticker Symbol HCA               Meeting Date 23-Apr-2014
  ISIN US40412C1018   Agenda 933935201 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1.    DIRECTOR Management        
      1 RICHARD M. BRACKEN   For For  
      2 R. MILTON JOHNSON   For For  
      3 ROBERT J. DENNIS   For For  
      4 NANCY-ANN DEPARLE   For For  
      5 THOMAS F. FRIST III   For For  
      6 WILLIAM R. FRIST   For For  
      7 ANN H. LAMONT   For For  
      8 JAY O. LIGHT   For For  
      9 GEOFFREY G. MEYERS   For For  
      10 MICHAEL W. MICHELSON   For For  
      11 STEPHEN G. PAGLIUCA   For For  
      12 WAYNE J. RILEY, M.D.   For For  
      13 JOHN W. ROWE, M.D.   For For  
  2.    TO RATIFY THE APPOINTMENT OF ERNST &
YOUNG LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE YEAR ENDING DECEMBER 31, 2014
Management For   For  
  3.    TO APPROVE THE HCA HOLDINGS, INC.
EMPLOYEE STOCK PURCHASE PLAN
Management For   For  
  4.    ADVISORY VOTE TO APPROVE NAMED
EXECUTIVE OFFICER COMPENSATION
Management Abstain   Against  
  CALAVO GROWERS, INC.
  Security 128246105   Meeting Type Annual  
  Ticker Symbol CVGW              Meeting Date 23-Apr-2014
  ISIN US1282461052   Agenda 933937293 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1.    DIRECTOR Management        
      1 LECIL E. COLE   For For  
      2 GEORGE H. BARNES   For For  
      3 JAMES D. HELIN   For For  
      4 DONALD M. SANDERS   For For  
      5 MARC L. BROWN   For For  
      6 MICHAEL A. DIGREGORIO   For For  
      7 SCOTT VAN DER KAR   For For  
      8 J. LINK LEAVENS   For For  
      9 DORCAS H. THILLE   For For  
      10 JOHN M. HUNT   For For  
      11 EGIDIO CARBONE, JR.   For For  
      12 HAROLD EDWARDS   For For  
      13 STEVEN HOLLISTER   For For  
  2.    RATIFICATION OF APPOINTMENT OF ERNST
& YOUNG LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM OF
CALAVO GROWERS, INC. FOR THE YEAR
ENDING OCTOBER 31, 2014
Management For   For  
  3.    ADVISORY VOTE APPROVING THE
EXECUTIVE COMPENSATION DISCLOSED IN
THE ACCOMPANYING PROXY STATEMENT
Management Abstain   Against  
  LEXICON PHARMACEUTICALS, INC.
  Security 528872104   Meeting Type Annual  
  Ticker Symbol LXRX              Meeting Date 24-Apr-2014
  ISIN US5288721047   Agenda 933928270 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1.    DIRECTOR Management        
      1 SAMUEL L. BARKER, PH.D.   For For  
      2 CHRISTOPHER J. SOBECKI   For For  
      3 JUDITH L. SWAIN, M.D.   For For  
  2.    ADVISORY VOTE TO APPROVE THE
COMPENSATION PAID TO THE COMPANY'S
NAMED EXECUTIVE OFFICERS
Management Abstain   Against  
  3.    RATIFICATION AND APPROVAL OF THE
APPOINTMENT OF ERNST & YOUNG LLP AS
THE COMPANY'S INDEPENDENT AUDITORS
FOR THE FISCAL YEAR ENDING DECEMBER
31, 2014
Management For   For  
  JOHNSON & JOHNSON
  Security 478160104   Meeting Type Annual  
  Ticker Symbol JNJ               Meeting Date 24-Apr-2014
  ISIN US4781601046   Agenda 933933548 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1A.   ELECTION OF DIRECTOR: MARY SUE
COLEMAN
Management For   For  
  1B.   ELECTION OF DIRECTOR: JAMES G. CULLEN Management For   For  
  1C.   ELECTION OF DIRECTOR: IAN E.L. DAVIS Management For   For  
  1D.   ELECTION OF DIRECTOR: ALEX GORSKY Management For   For  
  1E.   ELECTION OF DIRECTOR: SUSAN L.
LINDQUIST
Management For   For  
  1F.   ELECTION OF DIRECTOR: MARK B.
MCCLELLAN
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: A. EUGENE
WASHINGTON
Management For   For  
  1L.   ELECTION OF DIRECTOR: RONALD A.
WILLIAMS
Management For   For  
  2.    ADVISORY VOTE TO APPROVE NAMED
EXECUTIVE OFFICER COMPENSATION
Management Abstain   Against  
  3.    RATIFICATION OF APPOINTMENT OF
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2014
Management For   For  
  4.    SHAREHOLDER PROPOSAL - EXECUTIVES
TO RETAIN SIGNIFICANT STOCK
Shareholder Against   For  
  PFIZER INC.
  Security 717081103   Meeting Type Annual  
  Ticker Symbol PFE               Meeting Date 24-Apr-2014
  ISIN US7170811035   Agenda 933933738 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1A.   ELECTION OF DIRECTOR: DENNIS A.
AUSIELLO
Management For   For  
  1B.   ELECTION OF DIRECTOR: W. DON
CORNWELL
Management For   For  
  1C.   ELECTION OF DIRECTOR: FRANCES D.
FERGUSSON
Management For   For  
  1D.   ELECTION OF DIRECTOR: HELEN H. HOBBS Management For   For  
  1E.   ELECTION OF DIRECTOR: CONSTANCE J.
HORNER
Management For   For  
  1F.   ELECTION OF DIRECTOR: JAMES M. KILTS Management For   For  
  1G.   ELECTION OF DIRECTOR: GEORGE A.
LORCH
Management For   For  
  1H.   ELECTION OF DIRECTOR: SHANTANU
NARAYEN
Management For   For  
  1I.   ELECTION OF DIRECTOR: SUZANNE NORA
JOHNSON
Management For   For  
  1J.   ELECTION OF DIRECTOR: IAN C. READ Management For   For  
  1K.   ELECTION OF DIRECTOR: STEPHEN W.
SANGER
Management For   For  
  1L.   ELECTION OF DIRECTOR: MARC TESSIER-
LAVIGNE
Management For   For  
  2.    RATIFY THE SELECTION OF KPMG LLP AS
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2014
Management For   For  
  3.    ADVISORY APPROVAL OF EXECUTIVE
COMPENSATION
Management Abstain   Against  
  4.    APPROVAL OF PFIZER INC. 2014 STOCK
PLAN
Management Against   Against  
  5.    SHAREHOLDER PROPOSAL REGARDING
APPROVAL OF POLITICAL CONTRIBUTIONS
POLICY
Shareholder Against   For  
  6.    SHAREHOLDER PROPOSAL REGARDING
LOBBYING ACTIVITIES
Shareholder Against   For  
  7.    SHAREHOLDER PROPOSAL REGARDING
ACTION BY WRITTEN CONSENT
Shareholder Against   For  
  ABBOTT LABORATORIES
  Security 002824100   Meeting Type Annual  
  Ticker Symbol ABT               Meeting Date 25-Apr-2014
  ISIN US0028241000   Agenda 933934641 - Management
                       
  Item Proposal Type Vote For/Against
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 ERNST & YOUNG LLP AS
AUDITORS
Management For   For  
  3.    SAY ON PAY - AN ADVISORY VOTE TO
APPROVE EXECUTIVE COMPENSATION
Management Abstain   Against  
  4.    SHAREHOLDER PROPOSAL - GENETICALLY
MODIFIED INGREDIENTS
Shareholder Against   For  
  5.    SHAREHOLDER PROPOSAL - LOBBYING
DISCLOSURE
Shareholder Against   For  
  6.    SHAREHOLDER PROPOSAL - INCENTIVE
COMPENSATION
Shareholder Against   For  
  KELLOGG COMPANY
  Security 487836108   Meeting Type Annual  
  Ticker Symbol K                 Meeting Date 25-Apr-2014
  ISIN US4878361082   Agenda 933934805 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1.    DIRECTOR Management        
      1 JOHN BRYANT   For For  
      2 STEPHANIE A. BURNS   For For  
      3 LA J. MONTGOMERY TABRON   For For  
      4 ROGELIO REBOLLEDO   For For  
  2.    ADVISORY RESOLUTION TO APPROVE
EXECUTIVE COMPENSATION.
Management Abstain   Against  
  3.    MANAGEMENT PROPOSAL TO DECLASSIFY
THE BOARD OF DIRECTORS.
Management For   For  
  4.    RATIFICATION OF THE APPOINTMENT OF
PRICEWATERHOUSECOOPERS LLP AS
KELLOGG'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL
YEAR 2014.
Management For   For  
  5.    SHAREOWNER PROPOSAL, IF PROPERLY
PRESENTED AT THE MEETING, REQUESTING
A HUMAN RIGHTS REPORT.
Shareholder Against   For  
  6.    SHAREOWNER PROPOSAL, IF PROPERLY
PRESENTED AT THE MEETING, TO ADOPT
SIMPLE MAJORITY VOTE.
Shareholder Against   For  
  DANONE SA, PARIS
  Security F12033134   Meeting Type MIX 
  Ticker Symbol     Meeting Date 29-Apr-2014
  ISIN FR0000120644   Agenda 704995806 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  CMMT  PLEASE NOTE IN THE FRENCH MARKET
THAT THE ONLY VALID VOTE OPTIONS ARE
"FOR"-AND "AGAINST" A VOTE OF "ABSTAIN"
WILL BE TREATED AS AN "AGAINST" VOTE.
Non-Voting        
  CMMT  THE FOLLOWING APPLIES TO
SHAREHOLDERS THAT DO NOT HOLD
SHARES DIRECTLY WITH A-FRENCH
CUSTODIAN: PROXY CARDS: VOTING
INSTRUCTIONS WILL BE FORWARDED TO
THE-GLOBAL CUSTODIANS ON THE VOTE
DEADLINE DATE. IN CAPACITY AS
REGISTERED-INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS
AND FORWARD-THEM TO THE LOCAL
CUSTODIAN. IF YOU REQUEST MORE
INFORMATION, PLEASE CONTACT-YOUR
CLIENT REPRESENTATIVE.
Non-Voting        
  O.1   Approval of the annual corporate financial
statements for the financial year ended on
December 31, 2013
Management For   For  
  O.2   Approval of the consolidated financial statements
for the financial year ended on December 31,
2013
Management For   For  
  O.3   Allocation of income for the financial year ended
on December 31, 2013 and setting the dividend
at Euros 1.45 per share
Management For   For  
  O.4   Option for payment of the dividend in shares Management For   For  
  O.5   Renewal of term of Mr. Bruno BONNELL as
board member
Management For   For  
  O.6   Renewal of term of Mr. Bernard HOURS as
board member
Management For   For  
  O.7   Renewal of term of Mrs. Isabelle SEILLIER as
board member
Management For   For  
  O.8   Renewal of term of Mr. Jean-Michel SEVERINO
as board member
Management For   For  
  O.9   Appointment of Mrs. Gaelle OLIVIER as board
member
Management For   For  
  O.10  Appointment of Mr. Lionel ZINSOU-DERLIN as
board member
Management For   For  
  O.11  Approval of the agreements pursuant to the
provisions of articles L.225-38 et seq. of the
commercial code
Management For   For  
  O.12  Approval of the agreements pursuant to the
provisions of articles L.225-38 et seq. of the
commercial code entered into by the company
with the JP Morgan group
Management For   For  
  O.13  Approval of the executive officer employment
agreement between Mr. Bernard HOURS and
Danone trading B.V. and consequential
amendments to the agreements and
commitments pursuant to articles L.225-38 and
L.225-42-1 of the commercial code relating to Mr.
Bernard HOURS in the event of termination of his
duties as corporate officer
Management For   For  
  O.14  Approval of the renewal of the agreements and
commitments pursuant to articles L.225-38 and
L.225-42-1 of the commercial code relating to Mr.
Bernard HOURS made by the company and
Danone trading B.V
Management For   For  
  O.15  Reviewing the elements of compensation owed
or paid to Mr. Franck RIBOUD, CEO for the
financial year ended on December 31, 2013
Management For   For  
  O.16  Reviewing the elements of compensation owed
or paid to Mr. Emmanuel FABER, deputy chief
executive officer, for the financial year ended on
December 31, 2013
Management For   For  
  O.17  Reviewing the elements of compensation owed
or paid to Mr. Bernard HOURS, deputy chief
executive officer, for the financial year ended on
December 31, 2013
Management For   For  
  O.18  Authorization to be granted to the board of
directors to purchase, keep or transfer shares of
the company
Management For   For  
  E.19  Authorization granted to the board of directors to
allocate existing shares of the company or shares
to be issued with the cancellation of
shareholders' preferential subscription rights
Management Against   Against  
  E.20  Amendment to the bylaws regarding the
appointment of directors representing employees
within the board of directors
Management For   For  
  E.21  Powers to carry out all legal formalities Management For   For  
  CMMT  PLEASE NOTE THAT IMPORTANT
ADDITIONAL MEETING INFORMATION IS
AVAILABLE BY-CLICKING ON THE MATERIAL
URL LINK:-https://balo.journal-
officiel.gouv.fr/pdf/2014/0303/201403031400473.
pdf
Non-Voting        
  HUMANA INC.
  Security 444859102   Meeting Type Annual  
  Ticker Symbol HUM               Meeting Date 29-Apr-2014
  ISIN US4448591028   Agenda 933930528 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1A.   ELECTION OF DIRECTOR: KURT J.
HILZINGER
Management For   For  
  1B.   ELECTION OF DIRECTOR: BRUCE D.
BROUSSARD
Management For   For  
  1C.   ELECTION OF DIRECTOR: FRANK A.
D'AMELIO
Management For   For  
  1D.   ELECTION OF DIRECTOR: W. ROY DUNBAR Management For   For  
  1E.   ELECTION OF DIRECTOR: DAVID A. JONES,
JR.
Management For   For  
  1F.   ELECTION OF DIRECTOR: WILLIAM J.
MCDONALD
Management For   For  
  1G.   ELECTION OF DIRECTOR: WILLIAM E.
MITCHELL
Management For   For  
  1H.   ELECTION OF DIRECTOR: DAVID B. NASH,
M.D.
Management For   For  
  1I.   ELECTION OF DIRECTOR: JAMES J. O'BRIEN Management For   For  
  1J.   ELECTION OF DIRECTOR: MARISSA T.
PETERSON
Management For   For  
  2.    THE RATIFICATION OF THE APPOINTMENT
OF PRICEWATERHOUSECOOPERS LLP AS
THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM.
Management For   For  
  3.    THE APPROVAL OF THE COMPENSATION OF
THE NAMED EXECUTIVE OFFICERS AS
DISCLOSED IN THE 2014 PROXY
STATEMENT.
Management Abstain   Against  
  4.    STOCKHOLDER PROPOSAL ON POLITICAL
CONTRIBUTIONS.
Shareholder Against   For  
  FMC CORPORATION
  Security 302491303   Meeting Type Annual  
  Ticker Symbol FMC               Meeting Date 29-Apr-2014
  ISIN US3024913036   Agenda 933951469 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1A.   ELECTION OF DIRECTOR: K'LYNNE
JOHNSON
Management For   For  
  1B.   ELECTION OF DIRECTOR: WILLIAM H.
POWELL
Management For   For  
  1C.   ELECTION OF DIRECTOR: VINCENT R.
VOLPE, JR.
Management For   For  
  2.    RATIFICATION OF THE APPOINTMENT OF
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
Management For   For  
  3.    APPROVAL, BY NON-BINDING VOTE, OF
EXECUTIVE COMPENSATION.
Management Abstain   Against  
  GERRESHEIMER AG, DUESSELDORF
  Security D2852S109   Meeting Type Annual General Meeting
  Ticker Symbol     Meeting Date 30-Apr-2014
  ISIN DE000A0LD6E6   Agenda 705054942 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
    ACCORDING TO GERMAN LAW, IN CASE OF
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.
Non-Voting        
    PLEASE NOTE THAT THE TRUE RECORD
DATE FOR THIS MEETING IS 09 APR 2014,
WHEREAS-THE MEETING HAS BEEN SETUP
USING THE ACTUAL RECORD DATE - 1
BUSINESS DAY. THI-S IS DONE TO ENSURE
THAT ALL POSITIONS REPORTED ARE IN
CONCURRENCE WITH THE GE-RMAN LAW.
THANK YOU.
Non-Voting        
    COUNTER PROPOSALS MAY BE SUBMITTED
UNTIL 15 APR 2014. 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.
Non-Voting        
  1.    Receive Financial Statements and Statutory
Reports for Fiscal 2013
Non-Voting        
  2.    Approve Allocation of Income and Dividends of
EUR 0.70 per Share
Management No Action      
  3.    Approve Discharge of Management Board for
Fiscal 2013
Management No Action      
  4.    Approve Discharge of Supervisory Board for
Fiscal 2013
Management No Action      
  5.    Ratify Deloitte Touche GmbH as Auditors for
Fiscal 2014
Management No Action      
  6.    Elect Axel Herberg to the Supervisory Board Management No Action      
  7.    Amend Articles Re: Remuneration of the
Supervisory Board Editorial Changes
Management No Action      
  8.    Amend Affiliation Agreements with Subsidiary
Gerresheimer Holdings GmbH
Management No Action      
  9.    Approve Affiliation Agreements with Subsidiary
Gerresheimer Holdings GmbH
Management No Action      
  KERRY GROUP PLC
  Security G52416107   Meeting Type Annual General Meeting
  Ticker Symbol     Meeting Date 01-May-2014
  ISIN IE0004906560   Agenda 705116273 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1     REPORT AND ACCOUNTS Management For   For  
  2     DECLARATION OF DIVIDEND Management For   For  
  3.A   TO RE-ELECT MR. MICHAEL AHERN Management For   For  
  3.B   TO RE-ELECT DR HUGH BRADY Management For   For  
  3.C   TO RE-ELECT MR. JAMES DEVANE Management For   For  
  3.D   TO RE-ELECT MR. JOHN JOSEPH O CONNOR Management For   For  
  4.A   TO RE-ELECT MR. DENIS BUCKLEY Management For   For  
  4.B   TO RE-ELECT MR. GERRY BEHAN Management For   For  
  4.C   TO RE-ELECT MR. MICHAEL DOWLING Management For   For  
  4.D   TO RE-ELECT MS JOAN GARAHY Management For   For  
  4.E   TO RE-ELECT MR. FLOR HEALY Management For   For  
  4.F   TO RE-ELECT MR. JAMES KENNY Management For   For  
  4.G   TO RE-ELECT MR. STAN MCCARTHY Management For   For  
  4.H   TO RE-ELECT MR. BRIAN MEHIGAN Management For   For  
  4.I   TO RE-ELECT MR. PHILIP TOOMEY Management For   For  
  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 Against   Against  
  9     TO AUTHORISE THE COMPANY TO MAKE
MARKET PURCHASES OF ITS OWN SHARES
Management For   For  
  10    TO APPROVE THE PROPOSED
AMENDMENTS TO THE ARTICLES OF
ASSOCIATION
Management For   For  
  ST. JUDE MEDICAL, INC.
  Security 790849103   Meeting Type Annual  
  Ticker Symbol STJ               Meeting Date 01-May-2014
  ISIN US7908491035   Agenda 933934487 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1A.   ELECTION OF DIRECTOR: RICHARD R.
DEVENUTI
Management For   For  
  1B.   ELECTION OF DIRECTOR: STEFAN K.
WIDENSOHLER
Management For   For  
  1C.   ELECTION OF DIRECTOR: WENDY L. YARNO Management For   For  
  2.    ADVISORY VOTE TO APPROVE THE
COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS.
Management Abstain   Against  
  3.    TO APPROVE THE ST. JUDE MEDICAL, INC.
MANAGEMENT INCENTIVE COMPENSATION
PLAN.
Management For   For  
  4.    TO APPROVE AMENDMENTS TO OUR
ARTICLES OF INCORPORATION AND
BYLAWS TO DECLASSIFY OUR BOARD OF
DIRECTORS.
Management For   For  
  5.    TO RATIFY THE APPOINTMENT OF ERNST &
YOUNG LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
FOR 2014.
Management For   For  
  CHURCH & DWIGHT CO., INC.
  Security 171340102   Meeting Type Annual  
  Ticker Symbol CHD               Meeting Date 01-May-2014
  ISIN US1713401024   Agenda 933937318 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1A.   ELECTION OF DIRECTOR: JAMES R. CRAIGIE Management For   For  
  1B.   ELECTION OF DIRECTOR: ROBERT D.
LEBLANC
Management For   For  
  1C.   ELECTION OF DIRECTOR: JANET S. VERGIS Management For   For  
  2.    ADVISORY VOTE TO APPROVE
COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS.
Management Abstain   Against  
  3.    RATIFICATION OF THE APPOINTMENT OF
DELOITTE & TOUCHE LLP AS OUR
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2014.
Management For   For  
  AKORN, INC.
  Security 009728106   Meeting Type Annual  
  Ticker Symbol AKRX              Meeting Date 02-May-2014
  ISIN US0097281069   Agenda 933982957 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1.    DIRECTOR Management        
      1 JOHN N. KAPOOR, PHD   For For  
      2 RONALD M. JOHNSON   For For  
      3 BRIAN TAMBI   For For  
      4 STEVEN J. MEYER   For For  
      5 ALAN WEINSTEIN   For For  
      6 KENNETH S. ABRAMOWITZ   For For  
      7 ADRIENNE L. GRAVES, PHD   For For  
  2.    PROPOSAL TO RATIFY THE SELECTION OF
KPMG LLP TO SERVE AS AKORN'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2014.
Management For   For  
  3.    PROPOSAL TO APPROVE THE ADOPTION OF
THE AKORN, INC. 2014 STOCK OPTION PLAN.
Management Against   Against  
  4.    SAY ON PAY - AN ADVISORY VOTE ON
APPROVAL OF THE COMPANY'S EXECUTIVE
COMPENSATION PROGRAM.
Management Abstain   Against  
  KRAFT FOODS GROUP, INC.
  Security 50076Q106   Meeting Type Annual  
  Ticker Symbol KRFT              Meeting Date 06-May-2014
  ISIN US50076Q1067   Agenda 933938170 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1A.   ELECTION OF DIRECTOR: L. KEVIN COX Management For   For  
  1B.   ELECTION OF DIRECTOR: MYRA M. HART Management For   For  
  1C.   ELECTION OF DIRECTOR: PETER B. HENRY Management For   For  
  1D.   ELECTION OF DIRECTOR: TERRY J.
LUNDGREN
Management For   For  
  2.    ADVISORY VOTE TO APPROVE EXECUTIVE
COMPENSATION.
Management Abstain   Against  
  3.    RATIFICATION OF THE SELECTION OF
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT AUDITORS FOR 2014.
Management For   For  
  4.    SHAREHOLDER PROPOSAL: CESSATION OF
USE OF CORPORATE FUNDS FOR POLITICAL
PURPOSES.
Shareholder Against   For  
  5.    SHAREHOLDER PROPOSAL: APPLICATION
OF CORPORATE VALUES IN POLITICAL
CONTRIBUTIONS.
Shareholder Against   For  
  6.    SHAREHOLDER PROPOSAL: NON-
RECYCLABLE BRAND PACKAGING REPORT.
Shareholder Against   For  
  7.    SHAREHOLDER PROPOSAL: SUSTAINABLE
FORESTRY REPORT.
Shareholder Against   For  
  8.    SHAREHOLDER PROPOSAL: PROPOSAL
REGARDING CATTLE DEHORNING.
Shareholder Against   For  
  9.    SHAREHOLDER PROPOSAL: LAUDATORY
RESOLUTION SUPPORTING KRAFT'S ANIMAL
WELFARE ACTIONS.
Management For   For  
  BAXTER INTERNATIONAL INC.
  Security 071813109   Meeting Type Annual  
  Ticker Symbol BAX               Meeting Date 06-May-2014
  ISIN US0718131099   Agenda 933939487 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1A.   ELECTION OF DIRECTOR: WAYNE T.
HOCKMEYER
Management For   For  
  1B.   ELECTION OF DIRECTOR: ROBERT L.
PARKINSON, JR.
Management For   For  
  1C.   ELECTION OF DIRECTOR: THOMAS T.
STALLKAMP
Management For   For  
  1D.   ELECTION OF DIRECTOR: ALBERT P.L.
STROUCKEN
Management For   For  
  2.    RATIFICATION OF INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM.
Management For   For  
  3.    APPROVAL OF NAMED EXECUTIVE OFFICER
COMPENSATION.
Management Abstain   Against  
  4.    SHAREHOLDER PROPOSAL - RIGHT TO ACT
BY WRITTEN CONSENT.
Shareholder Against   For  
  5.    SHAREHOLDER PROPOSAL - EXECUTIVES
TO RETAIN SIGNIFICANT STOCK.
Shareholder Against   For  
  BRISTOL-MYERS SQUIBB COMPANY
  Security 110122108   Meeting Type Annual  
  Ticker Symbol BMY               Meeting Date 06-May-2014
  ISIN US1101221083   Agenda 933943462 - Management
                       
  Item Proposal Type Vote For/Against
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.H. GLIMCHER,
M.D.
Management For   For  
  1E.   ELECTION OF DIRECTOR: M. GROBSTEIN Management For   For  
  1F.   ELECTION OF DIRECTOR: A.J. LACY Management For   For  
  1G.   ELECTION OF DIRECTOR: T.J. LYNCH, JR.,
M.D.
Management For   For  
  1H.   ELECTION OF DIRECTOR: D.C. PALIWAL Management For   For  
  1I.   ELECTION OF DIRECTOR: V.L. SATO, 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  
  2.    RATIFICATION OF THE APPOINTMENT OF
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
Management For   For  
  3.    ADVISORY VOTE TO APPROVE THE
COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS.
Management Abstain   Against  
  4.    SIMPLE MAJORITY VOTE. Shareholder For      
  AVON PRODUCTS, INC.
  Security 054303102   Meeting Type Annual  
  Ticker Symbol AVP               Meeting Date 06-May-2014
  ISIN US0543031027   Agenda 933945884 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1.    DIRECTOR Management        
      1 DOUGLAS R. CONANT   For For  
      2 W. DON CORNWELL   For For  
      3 V. ANN HAILEY   For For  
      4 NANCY KILLEFER   For For  
      5 MARIA ELENA LAGOMASINO   For For  
      6 SARA MATHEW   For For  
      7 SHERI MCCOY   For For  
      8 CHARLES H. NOSKI   For For  
      9 GARY M. RODKIN   For For  
      10 PAULA STERN   For For  
  2.    ADVISORY VOTE TO APPROVE EXECUTIVE
COMPENSATION.
Management Abstain   Against  
  3.    RATIFICATION OF THE APPOINTMENT OF
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
Management For   For  
  4.    SHAREHOLDER PROPOSAL REGARDING
PROHIBITION OF ACCELERATED VESTING
OF EQUITY AWARDS UPON A CHANGE OF
CONTROL.
Shareholder Against   For  
  5.    SHAREHOLDER PROPOSAL REQUESTING A
REPORT ON SUBSTITUTING SAFER
ALTERNATIVES IN PERSONAL CARE
PRODUCTS.
Shareholder Against   For  
  ALLERGAN, INC.
  Security 018490102   Meeting Type Annual  
  Ticker Symbol AGN               Meeting Date 06-May-2014
  ISIN US0184901025   Agenda 933947799 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1A.   ELECTION OF DIRECTOR: DAVID E.I. PYOTT Management For   For  
  1B.   ELECTION OF DIRECTOR: MICHAEL R.
GALLAGHER
Management For   For  
  1C.   ELECTION OF DIRECTOR: DEBORAH
DUNSIRE, M.D.
Management For   For  
  1D.   ELECTION OF DIRECTOR: TREVOR M.
JONES, PH.D.
Management For   For  
  1E.   ELECTION OF DIRECTOR: LOUIS J. LAVIGNE,
JR.
Management For   For  
  1F.   ELECTION OF DIRECTOR: PETER J.
MCDONNELL, M.D.
Management For   For  
  1G.   ELECTION OF DIRECTOR: TIMOTHY D.
PROCTOR
Management For   For  
  1H.   ELECTION OF DIRECTOR: RUSSELL T. RAY Management For   For  
  1I.   ELECTION OF DIRECTOR: HENRI A.
TERMEER
Management For   For  
  2.    RATIFICATION OF THE APPOINTMENT OF
ERNST & YOUNG LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
FOR FISCAL YEAR 2014.
Management For   For  
  3.    ADVISORY VOTE ON THE COMPENSATION
OF OUR NAMED EXECUTIVE OFFICERS.
Management Abstain   Against  
  4.    APPROVE THE AMENDMENT AND
RESTATEMENT OF OUR AMENDED AND
RESTATED CERTIFICATE OF
INCORPORATION TO PROVIDE
STOCKHOLDERS WITH THE RIGHT TO ACT
BY WRITTEN CONSENT.
Management For   For  
  5.    STOCKHOLDER PROPOSAL (SEPARATE
CHAIRMAN AND CEO).
Shareholder Against   For  
  BOSTON SCIENTIFIC CORPORATION
  Security 101137107   Meeting Type Annual  
  Ticker Symbol BSX               Meeting Date 06-May-2014
  ISIN US1011371077   Agenda 933950277 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1A.   ELECTION OF DIRECTOR: BRUCE L. BYRNES Management For   For  
  1B.   ELECTION OF DIRECTOR: NELDA J.
CONNORS
Management For   For  
  1C.   ELECTION OF DIRECTOR: KRISTINA M.
JOHNSON
Management For   For  
  1D.   ELECTION OF DIRECTOR: EDWARD J.
LUDWIG
Management For   For  
  1E.   ELECTION OF DIRECTOR: MICHAEL F.
MAHONEY
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: DAVID J. ROUX Management For   For  
  1K.   ELECTION OF DIRECTOR: JOHN E. SUNUNU Management For   For  
  2.    TO CONSIDER AND VOTE UPON AN
ADVISORY VOTE TO APPROVE NAMED
EXECUTIVE OFFICER COMPENSATION.
Management Abstain   Against  
  3.    TO APPROVE AN AMENDMENT AND
RESTATEMENT OF OUR 2006 GLOBAL
EMPLOYEE STOCK OWNERSHIP PLAN.
Management Against   Against  
  4.    TO RATIFY THE APPOINTMENT OF ERNST &
YOUNG LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE 2014 FISCAL YEAR.
Management For   For  
  5.    TO CONSIDER AND VOTE UPON A
STOCKHOLDER PROPOSAL SUBMITTED BY
THE PEOPLE FOR THE ETHICAL TREATMENT
OF ANIMALS CONCERNING
ACCOUNTABILITY IN ANIMAL
EXPERIMENTATION.
Shareholder Against   For  
  SNYDER'S-LANCE, INC.
  Security 833551104   Meeting Type Annual  
  Ticker Symbol LNCE              Meeting Date 06-May-2014
  ISIN US8335511049   Agenda 933958590 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1.    DIRECTOR Management        
      1 C. PETER CARLUCCI, JR.   For For  
      2 JAMES W. JOHNSTON   For For  
      3 W.J. PREZZANO   For For  
      4 PATRICIA A. WAREHIME   For For  
  2.    HOLD AN ADVISORY VOTE TO APPROVE
EXECUTIVE COMPENSATION.
Management Abstain   Against  
  3.    APPROVE THE SNYDER'S-LANCE, INC. 2014
DIRECTOR STOCK PLAN.
Management For   For  
  4.    APPROVE AN AMENDMENT TO BYLAWS TO
CHANGE THE NUMBER OF MEMBERS OF
OUR BOARD OF DIRECTORS TO A MINIMUM
OF 7 AND A MAXIMUM OF 13.
Management For   For  
  5.    RATIFY SELECTION OF
PRICEWATERHOUSECOOPERS LLP AS
INDEPENDENT PUBLIC ACCOUNTING FIRM.
Management For   For  
  WEIGHT WATCHERS INTERNATIONAL, INC.
  Security 948626106   Meeting Type Annual  
  Ticker Symbol WTW               Meeting Date 06-May-2014
  ISIN US9486261061   Agenda 933970976 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1.    DIRECTOR Management        
      1 RAYMOND DEBBANE*   For For  
      2 CYNTHIA ELKINS*   For For  
      3 JONAS M. FAJGENBAUM*   For For  
      4 JAMES R. CHAMBERS#   For For  
  3.    TO RATIFY THE SELECTION OF
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL
2014.
Management For   For  
  4.    TO APPROVE THE COMPANY'S 2014 STOCK
INCENTIVE PLAN.
Management Against   Against  
  5.    ADVISORY VOTE TO APPROVE THE
COMPANY'S NAMED EXECUTIVE OFFICER
COMPENSATION.
Management Abstain   Against  
  EXPRESS SCRIPTS HOLDING COMPANY
  Security 30219G108   Meeting Type Annual  
  Ticker Symbol ESRX              Meeting Date 07-May-2014
  ISIN US30219G1085   Agenda 933941139 - Management
                       
  Item Proposal Type Vote For/Against
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.
DELANEY
Management For   For  
  1D.   ELECTION OF DIRECTOR: NICHOLAS J.
LAHOWCHIC
Management For   For  
  1E.   ELECTION OF DIRECTOR: THOMAS P. MAC
MAHON
Management For   For  
  1F.   ELECTION OF DIRECTOR: FRANK
MERGENTHALER
Management For   For  
  1G.   ELECTION OF DIRECTOR: WOODROW A.
MYERS, JR., MD
Management For   For  
  1H.   ELECTION OF DIRECTOR: JOHN O. PARKER,
JR.
Management For   For  
  1I.   ELECTION OF DIRECTOR: GEORGE PAZ Management For   For  
  1J.   ELECTION OF DIRECTOR: WILLIAM L.
ROPER, MD, MPH
Management For   For  
  1K.   ELECTION OF DIRECTOR: SEYMOUR
STERNBERG
Management For   For  
  2.    TO RATIFY THE APPOINTMENT OF
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS FOR 2014.
Management For   For  
  3.    TO APPROVE, BY NON-BINDING VOTE,
EXECUTIVE COMPENSATION.
Management Abstain   Against  
  PEPSICO, INC.
  Security 713448108   Meeting Type Annual  
  Ticker Symbol PEP               Meeting Date 07-May-2014
  ISIN US7134481081   Agenda 933945860 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1A.   ELECTION OF DIRECTOR: SHONA L. BROWN Management For   For  
  1B.   ELECTION OF DIRECTOR: GEORGE W.
BUCKLEY
Management For   For  
  1C.   ELECTION OF DIRECTOR: IAN M. COOK Management For   For  
  1D.   ELECTION OF DIRECTOR: DINA DUBLON Management For   For  
  1E.   ELECTION OF DIRECTOR: RONA A.
FAIRHEAD
Management For   For  
  1F.   ELECTION OF DIRECTOR: RAY L. HUNT Management For   For  
  1G.   ELECTION OF DIRECTOR: ALBERTO
IBARGUEN
Management For   For  
  1H.   ELECTION OF DIRECTOR: INDRA K. NOOYI Management For   For  
  1I.   ELECTION OF DIRECTOR: SHARON PERCY
ROCKEFELLER
Management For   For  
  1J.   ELECTION OF DIRECTOR: JAMES J. SCHIRO Management For   For  
  1K.   ELECTION OF DIRECTOR: LLOYD G.
TROTTER
Management For   For  
  1L.   ELECTION OF DIRECTOR: DANIEL VASELLA Management For   For  
  1M.   ELECTION OF DIRECTOR: ALBERTO
WEISSER
Management For   For  
  2.    RATIFICATION OF THE APPOINTMENT OF
KPMG LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR FISCAL YEAR 2014.
Management For   For  
  3.    ADVISORY APPROVAL OF THE COMPANY'S
EXECUTIVE COMPENSATION.
Management Abstain   Against  
  4.    APPROVAL OF THE MATERIAL TERMS OF
THE PERFORMANCE GOALS OF THE
PEPSICO, INC. EXECUTIVE INCENTIVE
COMPENSATION PLAN.
Management For   For  
  5.    POLICY REGARDING APPROVAL OF
POLITICAL CONTRIBUTIONS.
Shareholder Against   For  
  6.    POLICY REGARDING EXECUTIVE
RETENTION OF STOCK.
Shareholder Against   For  
  HOSPIRA, INC.
  Security 441060100   Meeting Type Annual  
  Ticker Symbol HSP               Meeting Date 07-May-2014
  ISIN US4410601003   Agenda 933945911 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1A.   ELECTION OF DIRECTOR: IRVING W. BAILEY,
II
Management For   For  
  1B.   ELECTION OF DIRECTOR: F. MICHAEL BALL Management For   For  
  1C.   ELECTION OF DIRECTOR: CONNIE R.
CURRAN
Management For   For  
  1D.   ELECTION OF DIRECTOR: WILLIAM G.
DEMPSEY
Management For   For  
  1E.   ELECTION OF DIRECTOR: DENNIS M.
FENTON
Management For   For  
  1F.   ELECTION OF DIRECTOR: HEINO VON
PRONDZYNSKI
Management For   For  
  1G.   ELECTION OF DIRECTOR: JACQUE J.
SOKOLOV
Management For   For  
  1H.   ELECTION OF DIRECTOR: MARK F.
WHEELER
Management For   For  
  2.    ADVISORY RESOLUTION TO APPROVE
EXECUTIVE COMPENSATION.
Management Abstain   Against  
  3.    TO RATIFY THE APPOINTMENT OF DELOITTE
& TOUCHE LLP AS AUDITORS FOR HOSPIRA
FOR 2014.
Management For   For  
  4.    TO APPROVE THE AMENDMENTS TO THE
2004 LONG-TERM STOCK INCENTIVE PLAN.
Management Against   Against  
  5.    SHAREHOLDER PROPOSAL - WRITTEN
CONSENT.
Shareholder Against   For  
  GENTIVA HEALTH SERVICES, INC.
  Security 37247A102   Meeting Type Annual  
  Ticker Symbol GTIV              Meeting Date 07-May-2014
  ISIN US37247A1025   Agenda 933948157 - Management
                       
  Item Proposal Type Vote For/Against
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: R. STEVEN HICKS Management For   For  
  1.4   ELECTION OF DIRECTOR: PHILIP R.
LOCHNER, JR.
Management For   For  
  1.5   ELECTION OF DIRECTOR: STUART OLSTEN Management For   For  
  1.6   ELECTION OF DIRECTOR: SHELDON M.
RETCHIN
Management For   For  
  1.7   ELECTION OF DIRECTOR: TONY STRANGE Management For   For  
  1.8   ELECTION OF DIRECTOR: RAYMOND S.
TROUBH
Management For   For  
  1.9   ELECTION OF DIRECTOR: RODNEY D.
WINDLEY
Management For   For  
  2     RATIFICATION OF APPOINTMENT OF
PRICEWATERHOUSECOOPERS LLP AS
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
Management For   For  
  3     APPROVAL, BY NON-BINDING ADVISORY
VOTE, OF COMPENSATION OF COMPANY'S
NAMED EXECUTIVE OFFICERS.
Management Abstain   Against  
  COMPUTER TASK GROUP, INCORPORATED
  Security 205477102   Meeting Type Annual  
  Ticker Symbol CTG               Meeting Date 07-May-2014
  ISIN US2054771025   Agenda 933968577 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1.    DIRECTOR Management        
      1 THOMAS E. BAKER*   For For  
      2 WILLIAM D. MCGUIRE*   For For  
      3 JAMES R. BOLDT#   For For  
  2.    TO APPROVE, IN AN ADVISORY AND NON-
BINDING VOTE, THE COMPENSATION OF
THE COMPANY'S NAMED EXECUTIVE
OFFICERS.
Management Abstain   Against  
  3.    TO RATIFY THE APPOINTMENT OF KPMG LLP
AS THE COMPANY'S INDEPENDENT
REGISTERED ACCOUNTING FIRM FOR THE
2014 FISCAL YEAR.
Management For   For  
  4.    TO APPROVE AND RATIFY AN AMENDMENT
TO THE COMPANY'S 2010 EQUITY AWARD
PLAN.
Management Against   Against  
  CVS CAREMARK CORPORATION
  Security 126650100   Meeting Type Annual  
  Ticker Symbol CVS               Meeting Date 08-May-2014
  ISIN US1266501006   Agenda 933947953 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1.1   ELECTION OF DIRECTOR: C. DAVID BROWN
II
Management For   For  
  1.2   ELECTION OF DIRECTOR: NANCY-ANN M.
DEPARLE
Management For   For  
  1.3   ELECTION OF DIRECTOR: DAVID W.
DORMAN
Management For   For  
  1.4   ELECTION OF DIRECTOR: ANNE M.
FINUCANE
Management For   For  
  1.5   ELECTION OF DIRECTOR: LARRY J. MERLO Management For   For  
  1.6   ELECTION OF DIRECTOR: JEAN-PIERRE
MILLON
Management For   For  
  1.7   ELECTION OF DIRECTOR: RICHARD J. SWIFT Management For   For  
  1.8   ELECTION OF DIRECTOR: WILLIAM C.
WELDON
Management For   For  
  1.9   ELECTION OF DIRECTOR: TONY L. WHITE Management For   For  
  2     PROPOSAL TO RATIFY INDEPENDENT
PUBLIC ACCOUNTING FIRM FOR 2014.
Management For   For  
  3     SAY ON PAY - AN ADVISORY VOTE ON THE
APPROVAL OF EXECUTIVE COMPENSATION.
Management Abstain   Against  
  EXACTECH, INC.
  Security 30064E109   Meeting Type Annual  
  Ticker Symbol EXAC              Meeting Date 08-May-2014
  ISIN US30064E1091   Agenda 933950758 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1.    DIRECTOR Management        
      1 WILLIAM PETTY, M.D.*   For For  
      2 RICHARD C. SMITH*   For For  
      3 W. ANDREW KRUSEN JR.#   For For  
  2.    APPROVE THE NON-BINDING ADVISORY
RESOLUTION ON THE NAMED EXECUTIVE
OFFICERS' COMPENSATION
Management Abstain   Against  
  3.    APPROVE THE AMENDED AND RESTATED
EXACTECH, INC. 2009 EXECUTIVE
COMPENSATION PLAN
Management Against   Against  
  4.    RATIFY SELECTION OF MCGLADREY LLP AS
THE COMPANY'S PRINCIPAL INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
FOR FISCAL YEAR ENDING DECEMBER 31,
2014
Management For   For  
  TENET HEALTHCARE CORPORATION
  Security 88033G407   Meeting Type Annual  
  Ticker Symbol THC               Meeting Date 08-May-2014
  ISIN US88033G4073   Agenda 933953019 - Management
                       
  Item Proposal Type Vote For/Against
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: 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
BASIS, THE COMPANY'S EXECUTIVE
COMPENSATION.
Management Abstain   Against  
  3.    PROPOSAL TO APPROVE THE FIFTH
AMENDED AND RESTATED TENET
HEALTHCARE 2008 STOCK INCENTIVE PLAN.
Management Against   Against  
  4.    PROPOSAL TO RATIFY THE SELECTION OF
DELOITTE & TOUCHE LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTANTS FOR
THE YEAR ENDING DECEMBER 31, 2014.
Management For   For  
  RYMAN HOSPITALITY PROPERTIES, INC.
  Security 78377T107   Meeting Type Annual  
  Ticker Symbol RHP               Meeting Date 08-May-2014
  ISIN US78377T1079   Agenda 933955900 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1.1   ELECTION OF DIRECTOR: MICHAEL J.
BENDER
Management For   For  
  1.2   ELECTION OF DIRECTOR: E.K. GAYLORD II Management For   For  
  1.3   ELECTION OF DIRECTOR: D. RALPH HORN Management For   For  
  1.4   ELECTION OF DIRECTOR: ELLEN LEVINE Management For   For  
  1.5   ELECTION OF DIRECTOR: ROBERT S.
PRATHER, JR.
Management For   For  
  1.6   ELECTION OF DIRECTOR: COLIN V. REED Management For   For  
  1.7   ELECTION OF DIRECTOR: MICHAEL D. ROSE Management For   For  
  1.8   ELECTION OF DIRECTOR: MICHAEL I. ROTH Management For   For  
  2.    TO APPROVE, ON AN ADVISORY BASIS, THE
COMPANY'S EXECUTIVE COMPENSATION.
Management Abstain   Against  
  3.    TO RATIFY THE APPOINTMENT OF ERNST &
YOUNG LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR 2014.
Management For   For  
  COLUMBIA LABORATORIES, INC.
  Security 197779200   Meeting Type Annual  
  Ticker Symbol CBRX              Meeting Date 08-May-2014
  ISIN US1977792001   Agenda 933955924 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1.    DIRECTOR Management        
      1 VALERIE L. ANDREWS   For For  
      2 FRANK ARMSTRONG   For For  
      3 FRANK C. CONDELLA, JR.   For For  
      4 CRISTINA CSIMMA   For For  
      5 DONALD H. HUNTER   For For  
      6 STEPHEN G. KASNET   For For  
      7 NIKIN PATEL   For For  
  2.    RATIFY THE SELECTION OF BDO USA, LLP,
AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE FISCAL YEAR ENDING DECEMBER
31, 2014.
Management For   For  
  3.    APPROVE IN A NON-BINDING ADVISORY
VOTE THE COMPANY'S EXECUTIVE
COMPENSATION.
Management Abstain   Against  
  BIOSCRIP, INC.
  Security 09069N108   Meeting Type Annual  
  Ticker Symbol BIOS              Meeting Date 08-May-2014
  ISIN US09069N1081   Agenda 933969707 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1.    DIRECTOR Management        
      1 RICHARD M. SMITH   For For  
      2 CHARLOTTE W. COLLINS   For For  
      3 SAMUEL P. FRIEDER   For For  
      4 MYRON Z. HOLUBIAK   For For  
      5 DAVID R. HUBERS   For For  
      6 YON Y. JORDEN   For For  
      7 TRICIA H. NGUYEN   For For  
      8 RICHARD L. ROBBINS   For For  
      9 STUART A. SAMUELS   For For  
      10 GORDON H. WOODWARD   For For  
  2.    ADVISORY VOTE TO APPROVE THE
COMPANY'S EXECUTIVE COMPENSATION.
Management Abstain   Against  
  3.    RATIFICATION OF THE APPOINTMENT OF
ERNST & YOUNG LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2014.
Management For   For  
  4.    APPROVAL OF AMENDMENTS TO THE
BIOSCRIP, INC. 2008 EQUITY INCENTIVE
PLAN AND RE-APPROVAL OF THE MATERIAL
TERMS OF THE PERFORMANCE GOALS
SPECIFIED THEREIN.
Management Against   Against  
  COLGATE-PALMOLIVE COMPANY
  Security 194162103   Meeting Type Annual  
  Ticker Symbol CL                Meeting Date 09-May-2014
  ISIN US1941621039   Agenda 933943993 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1A.   ELECTION OF DIRECTOR: NIKESH ARORA Management For   For  
  1B.   ELECTION OF DIRECTOR: JOHN T. CAHILL Management For   For  
  1C.   ELECTION OF DIRECTOR: IAN COOK Management For   For  
  1D.   ELECTION OF DIRECTOR: HELENE D. GAYLE Management For   For  
  1E.   ELECTION OF DIRECTOR: ELLEN M.
HANCOCK
Management For   For  
  1F.   ELECTION OF DIRECTOR: JOSEPH JIMENEZ Management For   For  
  1G.   ELECTION OF DIRECTOR: RICHARD J.
KOGAN
Management For   For  
  1H.   ELECTION OF DIRECTOR: DELANO E. LEWIS Management For   For  
  1I.   ELECTION OF DIRECTOR: J. PEDRO
REINHARD
Management For   For  
  1J.   ELECTION OF DIRECTOR: STEPHEN I.
SADOVE
Management For   For  
  2.    RATIFY SELECTION OF
PRICEWATERHOUSECOOPERS LLP AS
COLGATE'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
Management For   For  
  3.    ADVISORY VOTE ON EXECUTIVE
COMPENSATION.
Management Abstain   Against  
  4.    STOCKHOLDER PROPOSAL ON EXECUTIVE
STOCK RETENTION REQUIREMENT.
Shareholder Against   For  
  ACTAVIS PLC
  Security G0083B108   Meeting Type Annual  
  Ticker Symbol ACT               Meeting Date 09-May-2014
  ISIN IE00BD1NQJ95   Agenda 933949565 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1A.   ELECTION OF DIRECTOR: PAUL M. BISARO Management For   For  
  1B.   ELECTION OF DIRECTOR: JAMES H. BLOEM Management For   For  
  1C.   ELECTION OF DIRECTOR: CHRISTOPHER W.
BODINE
Management For   For  
  1D.   ELECTION OF DIRECTOR: TAMAR D.
HOWSON
Management For   For  
  1E.   ELECTION OF DIRECTOR: JOHN A. KING Management For   For  
  1F.   ELECTION OF DIRECTOR: CATHERINE M.
KLEMA
Management For   For  
  1G.   ELECTION OF DIRECTOR: JIRI MICHAL Management For   For  
  1H.   ELECTION OF DIRECTOR: SIGURDUR OLI
OLAFSSON
Management For   For  
  1I.   ELECTION OF DIRECTOR: PATRICK J.
O'SULLIVAN
Management For   For  
  1J.   ELECTION OF DIRECTOR: RONALD R.
TAYLOR
Management For   For  
  1K.   ELECTION OF DIRECTOR: ANDREW L.
TURNER
Management For   For  
  1L.   ELECTION OF DIRECTOR: FRED G. WEISS Management For   For  
  2.    TO APPROVE, ON AN ADVISORY BASIS,
NAMED EXECUTIVE OFFICER
COMPENSATION.
Management Abstain   Against  
  3.    TO RATIFY THE APPOINTMENT OF
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
Management For   For  
  4.    TO VOTE ON A SHAREHOLDER PROPOSAL
REQUESTING THE COMPANY TO ISSUE A
SUSTAINABILITY REPORT.
Shareholder Against   For  
  ZOETIS INC.
  Security 98978V103   Meeting Type Annual  
  Ticker Symbol ZTS               Meeting Date 13-May-2014
  ISIN US98978V1035   Agenda 933959504 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1.1   ELECTION OF DIRECTOR: GREGORY
NORDEN
Management For   For  
  1.2   ELECTION OF DIRECTOR: LOUISE M.
PARENT
Management For   For  
  1.3   ELECTION OF DIRECTOR: ROBERT W.
SCULLY
Management For   For  
  2.    SAY ON PAY - AN ADVISORY VOTE ON THE
APPROVAL OF EXECUTIVE COMPENSATION.
Management Abstain   Against  
  3.    FREQUENCY OF SAY ON PAY - AN
ADVISORY VOTE ON THE APPROVAL OF THE
FREQUENCY OF SHAREHOLDER VOTES ON
EXECUTIVE COMPENSATION.
Management Abstain   Against  
  4.    APPROVAL OF THE ZOETIS INC. 2013
EQUITY AND INCENTIVE PLAN.
Management For   For  
  5.    PROPOSAL TO RATIFY KPMG LLP AS OUR
INDEPENDENT PUBLIC ACCOUNTING FIRM
FOR 2014.
Management For   For  
  TINGYI (CAYMAN ISLANDS) HOLDING CORP
  Security G8878S103   Meeting Type Annual General Meeting
  Ticker Symbol     Meeting Date 14-May-2014
  ISIN KYG8878S1030   Agenda 705134168 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  CMMT  PLEASE NOTE THAT THE COMPANY NOTICE
AND PROXY FORM ARE AVAILABLE BY
CLICKING-ON THE URL LINKS:-
http://www.hkexnews.hk/listedco/listconews/SEH
K/2014/0409/LTN20140409253.pdf-AND-
http://www.hkexnews.hk/listedco/listconews/SEH
K/2014/0409/LTN20140409247.pdf
Non-Voting        
  CMMT  PLEASE NOTE THAT SHAREHOLDERS ARE
ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST'
FOR-ALL RESOLUTIONS, ABSTAIN IS NOT A
VOTING OPTION ON THIS MEETING
Non-Voting        
  1     TO RECEIVE AND CONSIDER THE AUDITED
ACCOUNTS AND THE REPORTS OF THE
DIRECTORS AND AUDITORS FOR THE YEAR
ENDED 31 DECEMBER 2013
Management For   For  
  2     TO DECLARE THE PAYMENT OF A FINAL
DIVIDEND FOR THE YEAR ENDED 31
DECEMBER 2013
Management For   For  
  3.A   TO RE-ELECT MR. JUNICHIRO IDA AS AN
EXECUTIVE DIRECTOR AND TO AUTHORIZE
THE DIRECTORS TO FIX HIS
REMUNERATION
Management For   For  
  3.B   TO RE-ELECT MR. WEI YING-CHIAO AS AN
EXECUTIVE DIRECTOR AND TO AUTHORIZE
THE DIRECTORS TO FIX HIS
REMUNERATION
Management For   For  
  3.C   TO RE-ELECT MR. TERUO NAGANO AS AN
EXECUTIVE DIRECTOR AND TO AUTHORIZE
THE DIRECTORS TO FIX HIS
REMUNERATION
Management For   For  
  3.D   TO RE-ELECT MR. HSU SHIN-CHUN WHO
HAS SERVED THE COMPANY FOR MORE
THAN NINE YEARS AS AN INDEPENDENT
NON-EXECUTIVE DIRECTOR AND TO
AUTHORIZE THE DIRECTORS TO FIX HIS
REMUNERATION
Management For   For  
  4     TO RE-APPOINT AUDITORS OF THE
COMPANY AND AUTHORISE THE
DIRECTORS TO FIX THEIR REMUNERATION
Management For   For  
  5     TO CONSIDER AND APPROVE THE GENERAL
MANDATE FOR ISSUE OF SHARES
Management For   For  
  6     TO CONSIDER AND APPROVE THE GENERAL
MANDATE TO REPURCHASE SHARES IN THE
CAPITAL OF THE COMPANY
Management For   For  
  7     TO CONSIDER AND APPROVE THAT THE
AGGREGATE 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
Management For   For  
  TINGYI (CAYMAN ISLANDS) HOLDING CORP
  Security G8878S103   Meeting Type ExtraOrdinary General Meeting
  Ticker Symbol     Meeting Date 14-May-2014
  ISIN KYG8878S1030   Agenda 705182486 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  CMMT  PLEASE NOTE THAT SHAREHOLDERS ARE
ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST'
FOR-ALL RESOLUTIONS, ABSTAIN IS NOT A
VOTING OPTION ON THIS MEETING
Non-Voting        
  CMMT  PLEASE NOTE THAT THE COMPANY NOTICE
AND PROXY FORM ARE AVAILABLE BY
CLICKING-ON THE URL LINKS:-
http://www.hkexnews.hk/listedco/listconews/SEH
K/2014/0417/LTN20140417214.pdf-
http://www.hkexnews.hk/listedco/listconews/SEH
K/2014/0417/LTN20140417248.pdf
Non-Voting        
  1     TO CONSIDER, CONFIRM, APPROVE AND
RATIFY THE AGREEMENT (AS DEFINED AND
MORE PARTICULARLY SET OUT IN THE
NOTICE CONVENING THE EXTRAORDINARY
GENERAL MEETING); AND TO AUTHORISE
ANY ONE DIRECTOR OF THE COMPANY TO
DO ALL SUCH ACTS OR THINGS AND TO
SIGN AND EXECUTE ALL SUCH OTHER OR
FURTHER DOCUMENTS AND TO TAKE ALL
SUCH STEPS WHICH IN THE OPINION OF
THE DIRECTOR OF THE COMPANY MAY BE
NECESSARY, APPROPRIATE, DESIRABLE OR
EXPEDIENT TO IMPLEMENT AND/OR GIVE
EFFECTS TO THE AGREEMENT AND THE
TRANSACTIONS CONTEMPLATED
THEREUNDER
Management For   For  
  LABORATORY CORP. OF AMERICA HOLDINGS
  Security 50540R409   Meeting Type Annual  
  Ticker Symbol LH                Meeting Date 14-May-2014
  ISIN US50540R4092   Agenda 933960494 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1A.   ELECTION OF DIRECTOR: KERRII B.
ANDERSON
Management For   For  
  1B.   ELECTION OF DIRECTOR: JEAN-LUC
BELINGARD
Management For   For  
  1C.   ELECTION OF DIRECTOR: D. GARY
GILLILAND, M.D., PH.D.
Management For   For  
  1D.   ELECTION OF DIRECTOR: DAVID P. KING Management For   For  
  1E.   ELECTION OF DIRECTOR: GARHENG KONG,
M.D., PH.D.
Management For   For  
  1F.   ELECTION OF DIRECTOR: ROBERT E.
MITTELSTAEDT, JR.
Management For   For  
  1G.   ELECTION OF DIRECTOR: PETER M.
NEUPERT
Management For   For  
  1H.   ELECTION OF DIRECTOR: ADAM H.
SCHECHTER
Management For   For  
  1I.   ELECTION OF DIRECTOR: R. SANDERS
WILLIAMS, M.D.
Management For   For  
  2.    TO APPROVE, BY NON-BINDING VOTE,
EXECUTIVE COMPENSATION.
Management Abstain   Against  
  3.    RATIFICATION OF THE APPOINTMENT OF
PRICEWATERHOUSECOOPERS LLP AS
LABORATORY CORPORATION OF AMERICA
HOLDINGS' INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2014.
Management For   For  
  UNILEVER PLC
  Security 904767704   Meeting Type Annual  
  Ticker Symbol UL                Meeting Date 14-May-2014
  ISIN US9047677045   Agenda 933969416 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1.    TO RECEIVE THE REPORT AND ACCOUNTS
FOR THE YEAR ENDED 31 DECEMBER 2013
Management For   For  
  2.    TO APPROVE THE DIRECTORS'
REMUNERATION POLICY
Management For   For  
  3.    AN ADVISORY VOTE TO APPROVE THE
DIRECTORS' REMUNERATION REPORT
(EXCLUDING THE DIRECTORS'
REMUNERATION POLICY)
Management For   For  
  4.    TO RE-ELECT MR P G J M POLMAN AS A
DIRECTOR
Management For   For  
  5.    TO RE-ELECT MR R J-M S HUET AS A
DIRECTOR
Management For   For  
  6.    TO RE-ELECT MRS L M CHA AS A DIRECTOR Management For   For  
  7.    TO RE-ELECT PROFESSOR L O FRESCO AS
A DIRECTOR
Management For   For  
  8.    TO RE-ELECT MS A M FUDGE AS A
DIRECTOR
Management For   For  
  9.    TO RE-ELECT DR B E GROTE AS A
DIRECTOR
Management For   For  
  10.   TO RE-ELECT MS M MA AS A DIRECTOR Management For   For  
  11.   TO RE-ELECT MS H NYASULU AS A
DIRECTOR
Management For   For  
  12.   TO RE-ELECT THE RT HON SIR MALCOLM
RIFKIND MP AS A DIRECTOR
Management For   For  
  13.   TO RE-ELECT MR J RISHTON AS A
DIRECTOR
Management For   For  
  14.   TO RE-ELECT MR K J STORM AS A
DIRECTOR
Management For   For  
  15.   TO RE-ELECT MR M TRESCHOW AS A
DIRECTOR
Management For   For  
  16.   TO RE-ELECT MR P S WALSH AS A
DIRECTOR
Management For   For  
  17.   TO ELECT MR F SIJBESMA AS A DIRECTOR Management For   For  
  18.   TO APPOINT KPMG LLP AS AUDITORS OF
THE COMPANY
Management For   For  
  19.   TO AUTHORISE THE DIRECTORS TO FIX THE
REMUNERATION OF THE AUDITORS
Management For   For  
  20.   TO RENEW THE AUTHORITY TO DIRECTORS
TO ISSUE SHARES
Management For   For  
  21.   TO RENEW THE AUTHORITY TO DIRECTORS
TO DISAPPLY PRE-EMPTION RIGHTS
Management Against   Against  
  22.   TO RENEW THE AUTHORITY TO THE
COMPANY TO PURCHASE ITS OWN SHARES
Management For   For  
  23.   TO AUTHORISE POLITICAL DONATIONS AND
EXPENDITURE
Management For   For  
  24.   TO SHORTEN THE NOTICE PERIOD FOR
GENERAL MEETINGS
Management For   For  
  DEAN FOODS COMPANY
  Security 242370203   Meeting Type Annual  
  Ticker Symbol DF                Meeting Date 14-May-2014
  ISIN US2423702032   Agenda 933980559 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1.1   ELECTION OF DIRECTOR FOR A 1-YEAR
TERM: TOM C. DAVIS
Management For   For  
  1.2   ELECTION OF DIRECTOR FOR A 1-YEAR
TERM: JOHN R. MUSE
Management For   For  
  1.3   ELECTION OF DIRECTOR FOR A 1-YEAR
TERM: GREGG A. TANNER
Management For   For  
  1.4   ELECTION OF DIRECTOR FOR A 1-YEAR
TERM: JIM L. TURNER
Management For   For  
  1.5   ELECTION OF DIRECTOR FOR A 1-YEAR
TERM: ROBERT T. WISEMAN
Management For   For  
  2.    PROPOSAL TO APPROVE AND ADOPT AN
AMENDMENT TO OUR RESTATED
CERTIFICATE OF INCORPORATION
DECREASING THE TOTAL NUMBER OF
AUTHORIZED SHARES OF OUR CAPITAL
STOCK.
Management For   For  
  3.    PROPOSAL TO APPROVE, ON AN ADVISORY
BASIS, OUR EXECUTIVE COMPENSATION.
Management Abstain   Against  
  4.    PROPOSAL TO RATIFY DELOITTE & TOUCHE
LLP AS INDEPENDENT AUDITOR.
Management For   For  
  5.    STOCKHOLDER PROPOSAL TO LIMIT
ACCELERATED VESTING OF EQUITY
AWARDS IN CONNECTION WITH A CHANGE
IN CONTROL OF OUR COMPANY.
Shareholder Against   For  
  6.    STOCKHOLDER PROPOSAL RELATED TO
THE REPORTING OF POLITICAL
CONTRIBUTIONS.
Shareholder Against   For  
  7.    STOCKHOLDER PROPOSAL RELATED TO
WATER STEWARDSHIP IN THE
AGRICULTURAL SUPPLY CHAIN.
Shareholder Against   For  
  INVENTURE FOODS INC
  Security 461212102   Meeting Type Annual  
  Ticker Symbol SNAK              Meeting Date 14-May-2014
  ISIN US4612121024   Agenda 933988238 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1.    DIRECTOR Management        
      1 ASHTON D. ASENSIO   For For  
      2 TIMOTHY A. COLE   For For  
      3 MACON BRYCE EDMONSON   For For  
      4 HAROLD S. EDWARDS   For For  
      5 PAUL J. LAPADAT   For For  
      6 TERRY MCDANIEL   For For  
      7 DAVID L. MEYERS   For For  
  2.    RATIFY SELECTION OF MOSS ADAMS LLP AS
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
Management For   For  
  DR PEPPER SNAPPLE GROUP,INC.
  Security 26138E109   Meeting Type Annual  
  Ticker Symbol DPS               Meeting Date 15-May-2014
  ISIN US26138E1091   Agenda 933947547 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1A.   ELECTION OF DIRECTOR: JOHN L. ADAMS Management For   For  
  1B.   ELECTION OF DIRECTOR: JOYCE M. ROCHE Management For   For  
  1C.   ELECTION OF DIRECTOR: RONALD G.
ROGERS
Management For   For  
  1D.   ELECTION OF DIRECTOR: WAYNE R.
SANDERS
Management For   For  
  1E.   ELECTION OF DIRECTOR: JACK L. STAHL Management For   For  
  1F.   ELECTION OF DIRECTOR: LARRY D. YOUNG Management For   For  
  2.    TO RATIFY DELOITTE & TOUCHE LLP AS
COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL
YEAR 2014.
Management For   For  
  3.    RESOLVED, THAT THE COMPENSATION PAID
TO THE COMPANY'S NAMED EXECUTIVE
OFFICERS WITH RESPECT TO 2013, AS
DISCLOSED PURSUANT TO THE
COMPENSATION DISCLOSURE RULES AND
REGULATIONS OF THE SEC, INCLUDING THE
COMPENSATION DISCUSSION AND
ANALYSIS, COMPENSATION TABLES AND
THE NARRATIVE DISCUSSION, IS HEREBY
APPROVED.
Management Abstain   Against  
  4.    TO VOTE ON STOCKHOLDER PROPOSAL
REGARDING COMPREHENSIVE RECYCLING
STRATEGY FOR BEVERAGE CONTAINERS.
Shareholder Against   For  
  5.    TO APPROVE AMENDMENT TO
PERFORMANCE-BASED CRITERIA UNDER
2009 STOCK PLAN AND APPROVE SUCH
CRITERIA UNDER SECTION 162(M) OF
INTERNAL REVENUE CODE FOR FUTURE
AWARDS.
Management For   For  
  THE WHITEWAVE FOODS COMPANY
  Security 966244105   Meeting Type Annual  
  Ticker Symbol WWAV              Meeting Date 15-May-2014
  ISIN US9662441057   Agenda 933952459 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1.1   ELECTION OF DIRECTOR: GREGG L. ENGLES Management For   For  
  1.2   ELECTION OF DIRECTOR: JOSEPH S.
HARDIN, JR.
Management For   For  
  2.    PROPOSAL TO APPROVE AMENDMENTS TO
OUR CHARTER PROMPTED BY THE
CONVERSION OF OUR CLASS B COMMON
STOCK INTO CLASS A COMMON STOCK.
Management For   For  
  3.    PROPOSAL TO APPROVE AMENDMENTS TO
OUR CHARTER PROMPTED BY THE
COMPLETION OF OUR SEPARATION FROM
DEAN FOODS COMPANY.
Management For   For  
  4.    PROPOSAL TO RATIFY THE APPOINTMENT
OF DELOITTE & TOUCHE LLP AS OUR
INDEPENDENT AUDITOR FOR 2014.
Management For   For  
  AMGEN INC.
  Security 031162100   Meeting Type Annual  
  Ticker Symbol AMGN              Meeting Date 15-May-2014
  ISIN US0311621009   Agenda 933956306 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1A    ELECTION OF DIRECTOR: DR. DAVID
BALTIMORE
Management For   For  
  1B    ELECTION OF DIRECTOR: MR. FRANK J.
BIONDI, JR.
Management For   For  
  1C    ELECTION OF DIRECTOR: MR. ROBERT A.
BRADWAY
Management For   For  
  1D    ELECTION OF DIRECTOR: MR. FRANCOIS DE
CARBONNEL
Management For   For  
  1E    ELECTION OF DIRECTOR: DR. VANCE D.
COFFMAN
Management For   For  
  1F    ELECTION OF DIRECTOR: MR. ROBERT A.
ECKERT
Management For   For  
  1G    ELECTION OF DIRECTOR: MR. GREG C.
GARLAND
Management For   For  
  1H    ELECTION OF DIRECTOR: DR. REBECCA M.
HENDERSON
Management For   For  
  1I    ELECTION OF DIRECTOR: MR. FRANK C.
HERRINGER
Management For   For  
  1J    ELECTION OF DIRECTOR: DR. TYLER JACKS Management For   For  
  1K    ELECTION OF DIRECTOR: MS. JUDTIH C.
PELHAM
Management For   For  
  1L    ELECTION OF DIRECTOR: DR. RONALD D.
SUGAR
Management For   For  
  2     TO RATIFY THE SELECTION OF ERNST &
YOUNG LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTANTS FOR
THE FISCAL YEAR ENDING DECEMBER 31,
2014.
Management For   For  
  3     ADVISORY VOTE TO APPROVE OUR
EXECUTIVE COMPENSATION.
Management Abstain   Against  
  4     STOCKHOLDER PROPOSAL #1 (VOTE
TABULATION)
Shareholder Against   For  
  GREATBATCH, INC.
  Security 39153L106   Meeting Type Annual  
  Ticker Symbol GB                Meeting Date 16-May-2014
  ISIN US39153L1061   Agenda 933990233 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1.    DIRECTOR Management        
      1 PAMELA G. BAILEY   For For  
      2 ANTHONY P. BIHL III   For For  
      3 JOSEPH W. DZIEDZIC   For For  
      4 THOMAS J. HOOK   For For  
      5 KEVIN C. MELIA   For For  
      6 DR. J.A. MILLER, JR.   For For  
      7 BILL R. SANFORD   For For  
      8 PETER H. SODERBERG   For For  
      9 WILLIAM B. SUMMERS, JR.   For For  
  2.    APPROVE THE AMENDMENT TO THE
GREATBATCH, INC. 2011 STOCK INCENTIVE
PLAN.
Management Against   Against  
  3.    RATIFY THE APPOINTMENT OF DELOITTE &
TOUCHE LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
FOR GREATBATCH, INC. FOR FISCAL YEAR
2014.
Management For   For  
  4.    APPROVE BY NON-BINDING ADVISORY VOTE
THE COMPENSATION OF GREATBATCH,
INC.'S NAMED EXECUTIVE OFFICERS.
Management Abstain   Against  
  CHEMED CORPORATION
  Security 16359R103   Meeting Type Annual  
  Ticker Symbol CHE               Meeting Date 19-May-2014
  ISIN US16359R1032   Agenda 933973580 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1A.   ELECTION OF DIRECTOR: KEVIN J.
MCNAMARA
Management For   For  
  1B.   ELECTION OF DIRECTOR: JOEL F.
GEMUNDER
Management For   For  
  1C.   ELECTION OF DIRECTOR: PATRICK P.
GRACE
Management For   For  
  1D.   ELECTION OF DIRECTOR: THOMAS C.
HUTTON
Management For   For  
  1E.   ELECTION OF DIRECTOR: WALTER L. KREBS Management For   For  
  1F.   ELECTION OF DIRECTOR: ANDREA R.
LINDELL
Management For   For  
  1G.   ELECTION OF DIRECTOR: THOMAS P. RICE Management For   For  
  1H.   ELECTION OF DIRECTOR: DONALD E.
SAUNDERS
Management For   For  
  1I.   ELECTION OF DIRECTOR: GEORGE J.
WALSH III
Management For   For  
  1J.   ELECTION OF DIRECTOR: FRANK E. WOOD Management For   For  
  2.    RATIFICATION OF AUDIT COMMITTEE'S
SELECTION OF
PRICEWATERHOUSECOOPERS LLP AS
INDEPENDENT ACCOUNTANTS FOR 2014.
Management For   For  
  3.    ADVISORY VOTE TO APPROVE EXECUTIVE
COMPENSATION.
Management For   For  
  MONDELEZ INTERNATIONAL, INC.
  Security 609207105   Meeting Type Annual  
  Ticker Symbol MDLZ              Meeting Date 21-May-2014
  ISIN US6092071058   Agenda 933952360 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1A.   ELECTION OF DIRECTOR: STEPHEN F.
BOLLENBACH
Management For   For  
  1B.   ELECTION OF DIRECTOR: LEWIS W.K.
BOOTH
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: JORGE S.
MESQUITA
Management For   For  
  1F.   ELECTION OF DIRECTOR: NELSON PELTZ Management For   For  
  1G.   ELECTION OF DIRECTOR: FREDRIC G.
REYNOLDS
Management For   For  
  1H.   ELECTION OF DIRECTOR: IRENE B.
ROSENFELD
Management For   For  
  1I.   ELECTION OF DIRECTOR: PATRICK T.
SIEWERT
Management For   For  
  1J.   ELECTION OF DIRECTOR: RUTH J. SIMMONS Management For   For  
  1K.   ELECTION OF DIRECTOR: RATAN N. TATA Management For   For  
  1L.   ELECTION OF DIRECTOR: JEAN-FRANCOIS
M.L. VAN BOXMEER
Management For   For  
  2.    ADVISORY VOTE TO APPROVE EXECUTIVE
COMPENSATION
Management Abstain   Against  
  3.    APPROVE MONDELEZ INTERNATIONAL, INC.
AMENDED AND RESTATED 2005
PERFORMANCE INCENTIVE PLAN
Management For   For  
  4.    RATIFICATION OF
PRICEWATERHOUSECOOPERS LLP AS
INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR FISCAL YEAR ENDING
DECEMBER 31, 2014
Management For   For  
  5.    SHAREHOLDER PROPOSAL: REPORT ON
PACKAGING
Shareholder Against   For  
  FLOWERS FOODS, INC.
  Security 343498101   Meeting Type Annual  
  Ticker Symbol FLO               Meeting Date 21-May-2014
  ISIN US3434981011   Agenda 933969846 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1.    DIRECTOR Management        
      1 BENJAMIN H. GRISWOLD IV   For For  
      2 MARGARET G. LEWIS   For For  
      3 ALLEN L. SHIVER   For For  
      4 C. MARTIN WOOD III   For For  
  2.    TO APPROVE, BY ADVISORY VOTE, THE
COMPENSATION OF THE COMPANY'S
NAMED EXECUTIVES, AS DISCLOSED IN THE
PROXY STATEMENT.
Management Abstain   Against  
  3.    TO AMEND OUR RESTATED ARTICLES OF
INCORPORATION AND AMENDED AND
RESTATED BYLAWS TO PROVIDE THAT
DIRECTORS WILL BE ELECTED BY A
MAJORITY VOTE IN UNCONTESTED
ELECTIONS.
Management For   For  
  4.    TO APPROVE THE 2014 OMNIBUS EQUITY
AND INCENTIVE COMPENSATION PLAN.
Management For   For  
  5.    TO RATIFY THE APPOINTMENT OF
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FLOWERS FOODS,
INC. FOR THE FISCAL YEAR ENDING
JANUARY 3, 2015.
Management For   For  
  GNC HOLDINGS INC.
  Security 36191G107   Meeting Type Annual  
  Ticker Symbol GNC               Meeting Date 22-May-2014
  ISIN US36191G1076   Agenda 933961876 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1.    DIRECTOR Management        
      1 JEFFREY P. BERGER   For For  
      2 ALAN D. FELDMAN   For For  
      3 JOSEPH M. FORTUNATO   For For  
      4 MICHAEL F. HINES   For For  
      5 AMY B. LANE   For For  
      6 PHILIP E. MALLOTT   For For  
      7 ROBERT F. MORAN   For For  
      8 C. SCOTT O'HARA   For For  
      9 RICHARD J. WALLACE   For For  
  2     THE RATIFICATION OF THE APPOINTMENT
OF PRICEWATERHOUSECOOPERS LLP AS
INDEPENDENT AUDITORS FOR THE
COMPANY'S 2014 FISCAL YEAR
Management For   For  
  3     THE APPROVAL, BY NON-BINDING VOTE, OF
THE COMPENSATION PAID TO THE
COMPANY'S NAMED EXECUTIVE OFFICERS
IN 2013, AS DISCLOSED IN THE PROXY
MATERIALS
Management Abstain   Against  
  BOULDER BRANDS, INC.
  Security 101405108   Meeting Type Annual  
  Ticker Symbol BDBD              Meeting Date 22-May-2014
  ISIN US1014051080   Agenda 933975558 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1.    DIRECTOR Management        
      1 BENJAMIN D. CHERESKIN   For For  
      2 GERALD J. LABER   For For  
      3 JAMES B. LEIGHTON   For For  
  2.    PROPOSAL TO APPROVE, ON AN ADVISORY
BASIS, OUR NAMED EXECUTIVE OFFICER
COMPENSATION
Management For   For  
  3.    PROPOSAL TO RATIFY THE APPOINTMENT
OF ERNST & YOUNG LLP AS THE
COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2014
Management For   For  
  MERCK & CO., INC.
  Security 58933Y105   Meeting Type Annual  
  Ticker Symbol MRK               Meeting Date 27-May-2014
  ISIN US58933Y1055   Agenda 933975180 - Management
                       
  Item Proposal Type Vote For/Against
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.    ADVISORY VOTE TO APPROVE EXECUTIVE
COMPENSATION.
Management Abstain   Against  
  3.    RATIFICATION OF THE APPOINTMENT OF
THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
FOR 2014.
Management For   For  
  4.    SHAREHOLDER PROPOSAL CONCERNING
SHAREHOLDERS' RIGHT TO ACT BY
WRITTEN CONSENT.
Shareholder Against   For  
  5.    SHAREHOLDER PROPOSAL CONCERNING
SPECIAL SHAREOWNER MEETINGS.
Shareholder Against   For  
  ILLUMINA, INC.
  Security 452327109   Meeting Type Annual  
  Ticker Symbol ILMN              Meeting Date 28-May-2014
  ISIN US4523271090   Agenda 933969858 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1.    DIRECTOR Management        
      1 DANIEL M. BRADBURY*   For For  
      2 ROBERT S. EPSTEIN, MD*   For For  
      3 ROY A. WHITFIELD*   For For  
      4 FRANCIS A. DESOUZA#   For For  
  2.    TO RATIFY THE APPOINTMENT OF ERNST &
YOUNG LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE FISCAL YEAR ENDING DECEMBER
28, 2014
Management For   For  
  3.    TO APPROVE, ON AN ADVISORY BASIS, THE
COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS AS DISCLOSED IN THE PROXY
STATEMENT
Management Abstain   Against  
  4.    TO APPROVE AN AMENDMENT TO THE
ILLUMINA, INC. BYLAWS, ESTABLISHING
DELAWARE AS THE EXCLUSIVE FORUM FOR
ADJUDICATION OF CERTAIN DISPUTES
Management For   For  
  HENRY SCHEIN, INC.
  Security 806407102   Meeting Type Annual  
  Ticker Symbol HSIC              Meeting Date 28-May-2014
  ISIN US8064071025   Agenda 933983315 - Management
                       
  Item Proposal Type Vote For/Against
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 CAROL RAPHAEL   For For  
      13 E.D. REKOW, DDS, PHD   For For  
      14 BRADLEY T. SHEARES, PHD   For For  
      15 LOUIS W. SULLIVAN, MD   For For  
  2.    PROPOSAL TO APPROVE, BY NON-BINDING
VOTE, THE 2013 COMPENSATION PAID TO
THE COMPANY'S NAMED EXECUTIVE
OFFICERS.
Management Abstain   Against  
  3.    PROPOSAL TO RATIFY THE SELECTION OF
BDO USA, LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 27, 2014.
Management For   For  
  AETNA INC.
  Security 00817Y108   Meeting Type Annual  
  Ticker Symbol AET               Meeting Date 30-May-2014
  ISIN US00817Y1082   Agenda 933980650 - Management
                       
  Item Proposal Type Vote For/Against
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
HACKMAN FRANKLIN
Management For   For  
  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
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM
Management For   For  
  3.    TO APPROVE AMENDMENTS TO AETNA'S
ARTICLES OF INCORPORATION AND BY-
LAWS TO ELIMINATE SUPERMAJORITY
VOTING PROVISIONS
Management For   For  
  4.    TO APPROVE AN AMENDMENT TO AETNA'S
ARTICLES OF INCORPORATION TO PROVIDE
HOLDERS OF AT LEAST 25% OF THE VOTING
POWER OF ALL OUTSTANDING SHARES THE
RIGHT TO CALL A SPECIAL MEETING OF
SHAREHOLDERS
Management For   For  
  5.    APPROVAL OF THE PROPOSED
AMENDMENT TO THE AMENDED AETNA INC.
2010 STOCK INCENTIVE PLAN
Management For   For  
  6.    APPROVAL OF THE COMPANY'S EXECUTIVE
COMPENSATION ON A NON-BINDING
ADVISORY BASIS
Management Abstain   Against  
  7A.   SHAREHOLDER PROPOSAL ON
INDEPENDENT BOARD CHAIR
Shareholder Against   For  
  7B.   SHAREHOLDER PROPOSAL ON POLITICAL
CONTRIBUTIONS - BOARD OVERSIGHT
Shareholder Against   For  
  7C.   SHAREHOLDER PROPOSAL ON POLITICAL
CONTRIBUTION DISCLOSURE
Shareholder Against   For  
  UNITEDHEALTH GROUP INCORPORATED
  Security 91324P102   Meeting Type Annual  
  Ticker Symbol UNH               Meeting Date 02-Jun-2014
  ISIN US91324P1021   Agenda 933993455 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1A.   ELECTION OF DIRECTOR: WILLIAM C.
BALLARD, JR.
Management For   For  
  1B.   ELECTION OF DIRECTOR: EDSON BUENO,
M.D.
Management For   For  
  1C.   ELECTION OF DIRECTOR: RICHARD T.
BURKE
Management For   For  
  1D.   ELECTION OF DIRECTOR: ROBERT J.
DARRETTA
Management For   For  
  1E.   ELECTION OF DIRECTOR: STEPHEN J.
HEMSLEY
Management For   For  
  1F.   ELECTION OF DIRECTOR: MICHELE J.
HOOPER
Management For   For  
  1G.   ELECTION OF DIRECTOR: RODGER A.
LAWSON
Management For   For  
  1H.   ELECTION OF DIRECTOR: DOUGLAS W.
LEATHERDALE
Management For   For  
  1I.   ELECTION OF DIRECTOR: GLENN M.
RENWICK
Management For   For  
  1J.   ELECTION OF DIRECTOR: KENNETH I. SHINE,
M.D.
Management For   For  
  1K.   ELECTION OF DIRECTOR: GAIL R.
WILENSKY, PH.D.
Management For   For  
  2.    ADVISORY APPROVAL OF THE COMPANY'S
EXECUTIVE COMPENSATION.
Management Abstain   Against  
  3.    RATIFICATION OF THE APPOINTMENT OF
DELOITTE & TOUCHE LLP AS THE
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE COMPANY FOR
THE YEAR ENDING DECEMBER 31, 2014.
Management For   For  
  4.    THE SHAREHOLDER PROPOSAL SET FORTH
IN THE PROXY STATEMENT REQUESTING
CUMULATIVE VOTING, IF PROPERLY
PRESENTED AT THE 2014 ANNUAL MEETING
OF SHAREHOLDERS.
Shareholder Against   For  
  5.    THE SHAREHOLDER PROPOSAL SET FORTH
IN THE PROXY STATEMENT REQUESTING
ADDITIONAL LOBBYING DISCLOSURE, IF
PROPERLY PRESENTED AT THE 2014
ANNUAL MEETING OF SHAREHOLDERS.
Shareholder Against   For  
  THE FRESH MARKET, INC.
  Security 35804H106   Meeting Type Annual  
  Ticker Symbol TFM               Meeting Date 03-Jun-2014
  ISIN US35804H1068   Agenda 933992681 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1.    DIRECTOR Management        
      1 CRAIG CARLOCK   For For  
      2 RICHARD NOLL   For For  
      3 MICHAEL TUCCI   For For  
  2.    ADVISORY VOTE TO APPROVE NAMED
EXECUTIVE OFFICER COMPENSATION.
Management Abstain   Against  
  3.    RATIFICATION OF THE APPOINTMENT OF
ERNST & YOUNG LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR OUR 2014 FISCAL
YEAR.
Management For   For  
  CST BRANDS, INC.
  Security 12646R105   Meeting Type Annual  
  Ticker Symbol CST               Meeting Date 04-Jun-2014
  ISIN US12646R1059   Agenda 933992085 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1.1   ELECTION OF DIRECTOR: ROGER G.
BURTON
Management For   For  
  1.2   ELECTION OF DIRECTOR: STEPHEN A.
SMITH
Management For   For  
  2.    TO RATIFY THE SELECTION OF KPMG, LLP
AS CST BRANDS' INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE YEAR ENDING DECEMBER 31, 2014.
Management For   For  
  3.    TO APPROVE THE AMENDED AND
RESTATED 2013 OMNIBUS STOCK AND
INCENTIVE PLAN ("AMENDED OMNIBUS
PLAN").
Management For   For  
  4.    TO APPROVE, BY ADVISORY VOTE, A
RESOLUTION ON EXECUTIVE
COMPENSATION.
Management Abstain   Against  
  5.    TO RECOMMEND, BY ADVISORY VOTE, THE
FREQUENCY OF STOCKHOLDER VOTES ON
EXECUTIVE COMPENSATION.
Management Abstain   Against  
  VITAMIN SHOPPE, INC.
  Security 92849E101   Meeting Type Annual  
  Ticker Symbol VSI               Meeting Date 04-Jun-2014
  ISIN US92849E1010   Agenda 933994039 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1A.   ELECTION OF DIRECTOR: B. MICHAEL
BECKER
Management For   For  
  1B.   ELECTION OF DIRECTOR: CATHERINE E.
BUGGELN
Management For   For  
  1C.   ELECTION OF DIRECTOR: DEBORAH M.
DERBY
Management For   For  
  1D.   ELECTION OF DIRECTOR: JOHN H.
EDMONDSON
Management For   For  
  1E.   ELECTION OF DIRECTOR: DAVID H. EDWAB Management For   For  
  1F.   ELECTION OF DIRECTOR: RICHARD L.
MARKEE
Management For   For  
  1G.   ELECTION OF DIRECTOR: RICHARD L.
PERKAL
Management For   For  
  1H.   ELECTION OF DIRECTOR: BETH M.
PRITCHARD
Management For   For  
  1I.   ELECTION OF DIRECTOR: KATHERINE
SAVITT
Management For   For  
  1J.   ELECTION OF DIRECTOR: ANTHONY N.
TRUESDALE
Management For   For  
  2.    ADVISORY VOTE TO APPROVE NAMED
EXECUTIVE OFFICER COMPENSATION.
Management Abstain   Against  
  3.    RATIFICATION OF THE APPOINTMENT OF
DELOITTE & TOUCHE LLP AS OUR
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE 2014 FISCAL
YEAR.
Management For   For  
  MASIMO CORPORATION
  Security 574795100   Meeting Type Annual  
  Ticker Symbol MASI              Meeting Date 05-Jun-2014
  ISIN US5747951003   Agenda 934015543 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1.1   ELECTION OF CLASS I DIRECTOR: DR.
STEVEN J. BARKER
Management For   For  
  1.2   ELECTION OF CLASS I DIRECTOR: MR.
SANFORD FITCH
Management For   For  
  2.    TO RATIFY THE SELECTION OF GRANT
THORNTON LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR 2014.
Management For   For  
  3.    ADVISORY VOTE TO APPROVE NAMED
EXECUTIVE OFFICER COMPENSATION.
Management Abstain   Against  
  NORDION INC.
  Security 65563C105   Meeting Type Annual and Special Meeting
  Ticker Symbol NDZ               Meeting Date 06-Jun-2014
  ISIN CA65563C1059   Agenda 934008156 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  01    THE SPECIAL RESOLUTION (THE
"ARRANGEMENT RESOLUTION"), THE FULL
TEXT OF WHICH IS SET FORTH IN APPENDIX
"B" TO THE CIRCULAR, APPROVING AN
ARRANGEMENT PURSUANT TO SECTION 192
OF THE CANADA BUSINESS CORPORATIONS
ACT TO EFFECT, AMONG OTHER THINGS,
THE EFFECTIVE ACQUISITION BY THE
PURCHASER OF ALL THE OUTSTANDING
COMMON SHARES OF NORDION INC., ALL AS
MORE PARTICULARLY DESCRIBED IN THE
CIRCULAR.
Management For   For  
  02    DIRECTOR Management        
      1 W. D. ANDERSON   For For  
      2 J. BROWN   For For  
      3 W. G. DEMPSEY   For For  
      4 S. MURPHY   For For  
      5 K. NEWPORT   For For  
      6 A. OLUKOTUN   For For  
      7 S. M. WEST   For For  
      8 J. WOODRUFF   For For  
  03    APPOINTMENT OF ERNST & YOUNG LLP AS
AUDITORS, AND AUTHORIZING THE
DIRECTORS TO FIX THEIR REMUNERATION.
Management For   For  
  NEOGENOMICS INC.
  Security 64049M209   Meeting Type Annual  
  Ticker Symbol NEO               Meeting Date 06-Jun-2014
  ISIN US64049M2098   Agenda 934016571 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1.    DIRECTOR Management        
      1 DOUGLAS M. VANOORT   For For  
      2 STEVEN C. JONES   For For  
      3 MICHAEL T. DENT, M.D.   For For  
      4 KEVIN C. JOHNSON   For For  
      5 RAYMOND R. HIPP   For For  
      6 WILLIAM J. ROBISON   For For  
  ICU MEDICAL, INC.
  Security 44930G107   Meeting Type Annual  
  Ticker Symbol ICUI              Meeting Date 09-Jun-2014
  ISIN US44930G1076   Agenda 934009362 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1.    TO APPROVE AN AMENDMENT TO THE
COMPANY'S CERTIFICATE OF
INCORPORATION TO PHASE OUT THE
COMPANY'S CLASSIFIED BOARD OF
DIRECTORS.
Management For   For  
  2.    TO APPROVE AN AMENDMENT AND
RESTATEMENT OF THE COMPANY'S
CERTIFICATE OF INCORPORATION TO
UPDATE IT AND INTEGRATE PRIOR
AMENDMENTS INTO A SINGLE DOCUMENT.
Management For   For  
  3.    DIRECTOR Management        
      1 JOHN J. CONNORS   For For  
      2 JOSEPH R. SAUCEDO   For For  
  4.    TO APPROVE THE AMENDMENT AND
RESTATEMENT OF THE 2011 STOCK
INCENTIVE PLAN.
Management Against   Against  
  5.    TO RATIFY THE SELECTION OF DELOITTE &
TOUCHE LLP AS AUDITORS FOR THE
COMPANY.
Management For   For  
  6.    TO APPROVE NAMED EXECUTIVE OFFICER
COMPENSATION ON AN ADVISORY BASIS.
Management Abstain   Against  
  RHOEN KLINIKUM AG, BAD NEUSTADT
  Security D6530N119   Meeting Type Annual General Meeting
  Ticker Symbol     Meeting Date 12-Jun-2014
  ISIN DE0007042301   Agenda 705260949 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
    ACCORDING TO GERMAN LAW, IN CASE OF
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.
Non-Voting        
    PLEASE NOTE THAT THE TRUE RECORD
DATE FOR THIS MEETING IS 22 MAY 2014,
WHEREAS-THE 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 GERM-AN LAW.
THANK YOU.
Non-Voting        
    COUNTER PROPOSALS MAY BE SUBMITTED
UNTIL 28 MAY 2014. 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.
Non-Voting        
  1.    RECEIVE FINANCIAL STATEMENTS AND
STATUTORY REPORTS FOR FISCAL 2013
Non-Voting        
  2.    APPROVE ALLOCATION OF INCOME AND
DIVIDENDS OF EUR 0.25 PER SHARE
Management No Action      
  3.    AUTHORIZE UP TO EUR 177.4 MILLION
REDUCTION IN SHARE CAPITAL BY
CANCELLING SHARES TO BE
REPURCHASED
Management No Action      
  4.    REPURCHASE OF SHARES
CORRESPONDING TO EUR 177.4 MILLION
FOR THE PURPOSE OF CANCELLATION
AUTHORIZE SHARE REPURCHASE
PROGRAM AND CANCELLATION OF
REPURCHASED SHARES
Management No Action      
  5.1   APPROVE DISCHARGE OF MANAGEMENT
BOARD MEMBER MARTIN SIEBERT FOR
FISCAL 2013
Management No Action      
  5.2   APPROVE DISCHARGE OF MANAGEMENT
BOARD MEMBER JENS-PETER NEUMANN
FOR FISCAL 2013
Management No Action      
  5.3   APPROVE DISCHARGE OF MANAGEMENT
BOARD MEMBER VOLKER FELDKAMP FOR
FISCAL 2013
Management No Action      
  5.4   APPROVE DISCHARGE OF MANAGEMENT
BOARD MEMBER MARTIN MENGER FOR
FISCAL 2013
Management No Action      
  6.1   APPROVE DISCHARGE OF EUGEN MUENCH
FOR FISCAL 2013
Management No Action      
  6.2   APPROVE DISCHARGE OF JOACHIM
LUEDDECKE FOR FISCAL 2013
Management No Action      
  6.3   APPROVE DISCHARGE OF WOLFGANG
MUENDEL FOR FISCAL 2013
Management No Action      
  6.4   APPROVE DISCHARGE OF PETER
BERGHOEFER FOR FISCAL 2013
Management No Action      
  6.5   APPROVE DISCHARGE OF BETTINA
BOETTCHER FOR FISCAL 2013
Management No Action      
  6.6   APPROVE DISCHARGE OF SYLVIA BUEHLER
FOR FISCAL 2013
Management No Action      
  6.7   APPROVE DISCHARGE OF HELMUT
BUEHNER FOR FISCAL 2013
Management No Action      
  6.8   APPROVE DISCHARGE OF GERHARD
EHNINGER FOR FISCAL 2013
Management No Action      
  6.9   APPROVE DISCHARGE OF STEFAN HAERTEL
FOR FISCAL 2013
Management No Action      
  6.10  APPROVE DISCHARGE OF REINHARD HARTL
FOR FISCAL 2013
Management No Action      
  6.11  APPROVE DISCHARGE OF CASPAR VON
HAUENSCHILD FOR FISCAL 2013
Management No Action      
  6.12  APPROVE DISCHARGE OF STEPHAN
HOLZINGER FOR FISCAL 2013
Management No Action      
  6.13  APPROVE DISCHARGE OF DETLEF KLIMPE
FOR FISCAL 2013
Management No Action      
  6.14  APPROVE DISCHARGE OF HEINZ KORTE
FOR FISCAL 2013
Management No Action      
  6.15  APPROVE DISCHARGE OF KARL W.
LAUTERBACH FOR FISCAL 2013
Management No Action      
  6.16  APPROVE DISCHARGE OF MICHAEL MENDEL
FOR FISCAL 2013
Management No Action      
  6.17  APPROVE DISCHARGE OF RUEDIGER MERZ
FOR FISCAL 2013
Management No Action      
  6.18  APPROVE DISCHARGE OF BRIGITTE MOHN
FOR FISCAL 2013
Management No Action      
  6.19  APPROVE DISCHARGE OF ANNETT
MUELLER FOR FISCAL 2013
Management No Action      
  6.20  APPROVE DISCHARGE OF WERNER PRANGE
FOR FISCAL 2013
Management No Action      
  6.21  APPROVE DISCHARGE OF JAN SCHMITT
FOR FISCAL 2013
Management No Action      
  6.22  APPROVE DISCHARGE OF GEORG
SCHULZE-ZIEHAUS FOR FISCAL 2013
Management No Action      
  6.23  APPROVE DISCHARGE OF KATRIN VERNAU
FOR FISCAL 2013
Management No Action      
  7.1   ELECT STEPHAN HOLZINGER TO THE
SUPERVISORY BOARD
Management No Action      
  7.2   ELECT KATRIN VERNAU TO THE
SUPERVISORY BOARD
Management No Action      
  7.3   ELECT REINHARD HARTL TO THE
SUPERVISORY BOARD
Management No Action      
  7.4   ELECT LUDWIG GEORG BRAUN TO THE
SUPERVISORY BOARD
Management No Action      
  8.    RATIFY PRICEWATERHOUSECOOPERS AS
AUDITORS FOR FISCAL 2014
Management No Action      
  9.    APPROVE INCREASE IN SIZE OF BOARD TO
20 MEMBERS
Management No Action      
  10.   APPROVE REMUNERATION OF
SUPERVISORY BOARD
Management No Action      
  11.   APPROVE VARIABLE REMUNERATION OF
SUPERVISORY BOARD UP TO THE AMOUNT
OF EUR 150 MILLION
Management No Action      
  12.   CANCEL THE RESOLUTION OF THE 2013
AGM RE ARTICLE AMENDMENT TO REMOVE
90 PERCENT SUPERMAJORITY
REQUIREMENT FOR CERTAIN MATERIAL
DECISIONS
Management No Action      
  LIFEWAY FOODS, INC.
  Security 531914109   Meeting Type Annual  
  Ticker Symbol LWAY              Meeting Date 12-Jun-2014
  ISIN US5319141090   Agenda 934005833 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1.    DIRECTOR Management        
      1 LUDMILA SMOLYANSKY   For For  
      2 JULIE SMOLYANSKY   For For  
      3 POL SIKAR   For For  
      4 RENZO BERNARDI   For For  
      5 GUSTAVO CARLOS VALLE   For For  
      6 PAUL LEE   For For  
      7 JASON SCHER   For For  
  2     THE RATIFICATION OF THE APPOINTMENT
OF PLANTE & MORAN, PLLC, AS
INDEPENDENT AUDITORS FOR THE NEXT
FISCAL YEAR.
Management For   For  
  MEDASSETS, INC.
  Security 584045108   Meeting Type Annual  
  Ticker Symbol MDAS              Meeting Date 12-Jun-2014
  ISIN US5840451083   Agenda 934019589 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1.    DIRECTOR Management        
      1 RAND A. BALLARD   For For  
      2 VERNON R. LOUCKS, JR.   For For  
      3 R. HALSEY WISE   For For  
  2.    TO RATIFY THE APPOINTMENT OF KPMG
LLP, AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE
COMPANY FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2014.
Management For   For  
  3.    TO APPROVE THE COMPENSATION OF THE
COMPANY'S NAMED EXECUTIVE OFFICERS.
Management Abstain   Against  
  DAVITA HEALTHCARE PARTNERS, INC.
  Security 23918K108   Meeting Type Annual  
  Ticker Symbol DVA               Meeting Date 17-Jun-2014
  ISIN US23918K1088   Agenda 934006671 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1A.   ELECTION OF DIRECTOR: PAMELA M.
ARWAY
Management For   For  
  1B.   ELECTION OF DIRECTOR: CHARLES G. BERG Management For   For  
  1C.   ELECTION OF DIRECTOR: CAROL ANTHONY
DAVIDSON
Management For   For  
  1D.   ELECTION OF DIRECTOR: PAUL J. DIAZ Management For   For  
  1E.   ELECTION OF DIRECTOR: PETER T. GRAUER Management For   For  
  1F.   ELECTION OF DIRECTOR: ROBERT J.
MARGOLIS
Management For   For  
  1G.   ELECTION OF DIRECTOR: JOHN M. NEHRA Management For   For  
  1H.   ELECTION OF DIRECTOR: WILLIAM L. ROPER Management For   For  
  1I.   ELECTION OF DIRECTOR: KENT J. THIRY Management For   For  
  1J.   ELECTION OF DIRECTOR: ROGER J. VALINE Management For   For  
  2.    TO RATIFY THE APPOINTMENT OF KPMG LLP
AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR 2014.
Management For   For  
  3.    TO HOLD AN ADVISORY VOTE ON
EXECUTIVE COMPENSATION.
Management Abstain   Against  
  4.    TO ADOPT AND APPROVE AN AMENDMENT
AND RESTATEMENT OF OUR 2011
INCENTIVE AWARD PLAN.
Management For   For  
  5.    TO CONSIDER AND VOTE UPON A
STOCKHOLDER PROPOSAL, IF PROPERLY
PRESENTED AT THE ANNUAL MEETING
REGARDING THE BOARD CHAIRMANSHIP.
Shareholder Against   For  
  ACTAVIS PLC
  Security G0083B108   Meeting Type Special 
  Ticker Symbol ACT               Meeting Date 17-Jun-2014
  ISIN IE00BD1NQJ95   Agenda 934017446 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1     APPROVING THE ISSUANCE OF ORDINARY
SHARES PURSUANT TO THE AGREEMENT
AND PLAN OF MERGER, DATED FEBRUARY
17, 2014, AMONG ACTAVIS PLC (ACTAVIS),
FOREST LABORATORIES, INC. (FOREST),
TANGO US HOLDINGS INC., TANGO MERGER
SUB 1 LLC AND TANGO MERGER SUB 2 LLC
(THE ACTAVIS SHARE ISSUANCE
PROPOSAL).
Management For   For  
  2     APPROVING ANY MOTION TO ADJOURN THE
ACTAVIS EXTRAORDINARY GENERAL
MEETING (THE ACTAVIS EGM), OR ANY
ADJOURNMENTS THEREOF, TO ANOTHER
TIME OR PLACE IF NECESSARY OR
APPROPRIATE TO, AMONG OTHER THINGS,
SOLICIT ADDITIONAL PROXIES IF THERE
ARE INSUFFICIENT VOTES AT THE TIME OF
THE ACTAVIS EGM TO APPROVE THE
ACTAVIS SHARE ISSUANCE PROPOSAL.
Management For   For  
  CUTERA, INC.
  Security 232109108   Meeting Type Annual  
  Ticker Symbol CUTR              Meeting Date 18-Jun-2014
  ISIN US2321091082   Agenda 934007849 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1.    DIRECTOR Management        
      1 DAVID A. GOLLNICK   For For  
      2 KEVIN P. CONNORS   For For  
  2.    RATIFICATION OF BDO USA, LLP AS OUR
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2014.
Management For   For  
  3.    NON-BINDING ADVISORY VOTE ON THE
COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS.
Management For   For  
  KIKKOMAN CORPORATION
  Security J32620106   Meeting Type Annual General Meeting
  Ticker Symbol     Meeting Date 24-Jun-2014
  ISIN JP3240400006   Agenda 705342929 - Management
                       
  Item Proposal Type Vote For/Against
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     Appoint a Corporate Auditor Management For   For  
  4     Appoint a Substitute Corporate Auditor Management For   For  
  YAKULT HONSHA CO.,LTD.
  Security J95468120   Meeting Type Annual General Meeting
  Ticker Symbol     Meeting Date 25-Jun-2014
  ISIN JP3931600005   Agenda 705353605 - Management
                       
  Item Proposal Type Vote For/Against
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  
  THE KROGER CO.
  Security 501044101   Meeting Type Annual  
  Ticker Symbol KR                Meeting Date 26-Jun-2014
  ISIN US5010441013   Agenda 934019642 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1A.   ELECTION OF DIRECTOR: REUBEN V.
ANDERSON
Management For   For  
  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: DAVID B. LEWIS Management For   For  
  1F.   ELECTION OF DIRECTOR: W. RODNEY
MCMULLEN
Management For   For  
  1G.   ELECTION OF DIRECTOR: JORGE P.
MONTOYA
Management For   For  
  1H.   ELECTION OF DIRECTOR: CLYDE R. MOORE Management For   For  
  1I.   ELECTION OF DIRECTOR: SUSAN M.
PHILLIPS
Management For   For  
  1J.   ELECTION OF DIRECTOR: STEVEN R. ROGEL Management For   For  
  1K.   ELECTION OF DIRECTOR: JAMES A. RUNDE Management For   For  
  1L.   ELECTION OF DIRECTOR: RONALD L.
SARGENT
Management For   For  
  1M.   ELECTION OF DIRECTOR: BOBBY S.
SHACKOULS
Management For   For  
  2.    APPROVAL OF 2014 LONG-TERM INCENTIVE
AND CASH BONUS PLAN.
Management For   For  
  3.    ADVISORY VOTE TO APPROVE EXECUTIVE
COMPENSATION.
Management Abstain   Against  
  4.    APPROVAL OF
PRICEWATERHOUSECOOPERS LLP, AS
AUDITORS.
Management For   For  
  5.    A SHAREHOLDER PROPOSAL, IF PROPERLY
PRESENTED, TO PUBLISH A REPORT ON
HUMAN RIGHTS RISKS OF OPERATIONS AND
SUPPLY CHAIN.
Shareholder Against   For  
  6.    A SHAREHOLDER PROPOSAL, IF PROPERLY
PRESENTED, TO ISSUE A REPORT
REGARDING RESPONSIBILITY FOR POST-
CONSUMER PACKAGE RECYCLING OF
PRIVATE LABEL BRANDS.
Shareholder Against   For  
  MORINAGA MILK INDUSTRY CO.,LTD.
  Security J46410114   Meeting Type Annual General Meeting
  Ticker Symbol     Meeting Date 27-Jun-2014
  ISIN JP3926800008   Agenda 705347587 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
    Please reference meeting materials. Non-Voting        
  1     Approve Appropriation of Surplus Management For   For  
  2     Amend Articles to:Expand Business Lines Management For   For  
  3     Appoint a Director 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 27-Jun-2014
  ISIN JP3918000005   Agenda 705351891 - Management
                       
  Item Proposal Type Vote For/Against
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  
  1.10  Appoint a Director Management For   For  
  2     Appoint a Substitute Corporate Auditor Management For   For  
  MEDIVATION, INC.
  Security 58501N101   Meeting Type Annual  
  Ticker Symbol MDVN              Meeting Date 27-Jun-2014
  ISIN US58501N1019   Agenda 934017939 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1.    DIRECTOR Management        
      1 DANIEL D. ADAMS   For For  
      2 KIM D. BLICKENSTAFF   For For  
      3 KATHRYN E. FALBERG   For For  
      4 DAVID T. HUNG, M.D.   For For  
      5 C. PATRICK MACHADO   For For  
      6 DAWN SVORONOS   For For  
      7 W. ANTHONY VERNON   For For  
      8 WENDY L. YARNO   For For  
  2.    TO RATIFY THE SELECTION BY THE AUDIT
COMMITTEE OF THE BOARD OF DIRECTORS
OF PRICEWATERHOUSECOOPERS LLP AS
MEDIVATION'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2014.
Management For   For  
  3.    TO APPROVE, ON AN ADVISORY BASIS, THE
COMPENSATION OF MEDIVATION'S NAMED
EXECUTIVE OFFICERS, AS DISCLOSED IN
THE ACCOMPANYING PROXY STATEMENT.
Management Abstain   Against  
  4.    TO APPROVE THE MEDIVATION, INC.
AMENDED AND RESTATED 2004 EQUITY
INCENTIVE AWARD PLAN.
Management Against   Against  

 

 
 

 

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 & WellnessRx Trust

 

By (Signature and Title)*     /s/Agnes Mullady

Agnes Mullady, Principal Executive Officer and Principal Financial Officer

 

 

Date 8/13/14

 

*Print the name and title of each signing officer under his or her signature.