UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED
MANAGEMENT INVESTMENT COMPANY
Investment Company Act file number 811-22021
The Gabelli Healthcare & Wellness(Rx) Trust
(Exact name of registrant as specified in charter)
One Corporate Center
Rye, New York 10580-1422
(Address of principal executive offices) (Zip code)
Bruce N. Alpert
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, 2009 - June 30, 2010
Form N-PX is to be used by a registered management investment company, other
than a small business investment company registered on Form N-5 (Sections 239.24
and 274.5 of this chapter), to file reports with the Commission, not later than
August 31 of each year, containing the registrant's proxy voting record for the
most recent twelve-month period ended June 30, pursuant to section 30 of the
Investment Company Act of 1940 and rule 30b1-4 thereunder (17 CFR 270.30b1-4).
The Commission may use the information provided on Form N-PX in its regulatory,
disclosure review, inspection, and policymaking roles.
A registrant is required to disclose the information specified by Form N-PX, and
the Commission will make this information public. A registrant is not required
to respond to the collection of information contained in Form N-PX unless the
Form displays a currently valid Office of Management and Budget ("OMB") control
number. Please direct comments concerning the accuracy of the information
collection burden estimate and any suggestions for reducing the burden to the
Secretary, Securities and Exchange Commission, 100 F Street, NE, Washington, DC
20549. The OMB has reviewed this collection of information under the clearance
requirements of 44 U.S.C. Section 3507.
PROXY VOTING RECORD
FOR PERIOD JULY 1, 2009 TO JUNE 30, 2010
ProxyEdge
Meeting Date Range: 07/01/2009 to 06/30/2010 Report Date: 07/06/2010
The Gabelli Healthcare & WellnessRX Trust 1
Investment Company Report
THE GREAT ATLANTIC & PACIFIC TEA CO INC.
SECURITY 390064103 MEETING TYPE Annual
TICKER SYMBOL GAP MEETING DATE 16-Jul-2009
ISIN US3900641032 AGENDA 933108501 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
-------- -------------------------------------------------------------------------- ---------------------- -----------
01 DIRECTOR Management
1 J.D. BARLINE For For
2 J.J. BOECKEL For For
3 B. GAUNT For For
4 A. GULDIN For For
5 C.W.E. HAUB For For
6 D. KOURKOUMELIS For For
7 E. LEWIS For For
8 G. MAYS For For
9 M.B. TART-BEZER For For
WYETH
SECURITY 983024100 MEETING TYPE Annual
TICKER SYMBOL WYE MEETING DATE 20-Jul-2009
ISIN US9830241009 AGENDA 933114869 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
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01 VOTE TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF Management For For
JANUARY 25, 2009, AMONG PFIZER INC., WAGNER ACQUISITION CORP. AND
WYETH, AS IT MAY BE AMENDED FROM TIME TO TIME
02 VOTE TO APPROVE THE ADJOURNMENT OF THE MEETING, IF NECESSARY, TO Management For For
SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES TO
ADOPT THE MERGER AGREEMENT
3A ELECTION OF DIRECTOR: ROBERT M. AMEN Management For For
3B ELECTION OF DIRECTOR: MICHAEL J. CRITELLI Management For For
3C ELECTION OF DIRECTOR: FRANCES D. FERGUSSON Management For For
3D ELECTION OF DIRECTOR: VICTOR F. GANZI Management For For
3E ELECTION OF DIRECTOR: ROBERT LANGER Management For For
3F ELECTION OF DIRECTOR: JOHN P. MASCOTTE Management For For
3G ELECTION OF DIRECTOR: RAYMOND J. MCGUIRE Management For For
3H ELECTION OF DIRECTOR: MARY LAKE POLAN Management For For
3I ELECTION OF DIRECTOR: BERNARD POUSSOT Management For For
3J ELECTION OF DIRECTOR: GARY L. ROGERS Management For For
3K ELECTION OF DIRECTOR: JOHN R. TORELL III Management For For
04 VOTE TO RATIFY PRICEWATERHOUSECOOPERS LLP AS WYETH'S INDEPENDENT Management For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2009
05 STOCKHOLDER PROPOSAL REGARDING REPORTING ON WYETH'S POLITICAL Shareholder Against For
CONTRIBUTIONS AND TRADE ASSOCIATION PAYMENTS
06 STOCKHOLDER PROPOSAL REGARDING SPECIAL STOCKHOLDER MEETINGS Shareholder Against For
MCKESSON CORPORATION
SECURITY 58155Q103 MEETING TYPE Annual
TICKER SYMBOL MCK MEETING DATE 22-Jul-2009
ISIN US58155Q1031 AGENDA 933113514 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
-------- -------------------------------------------------------------------------- ---------------------- -----------
1A ELECTION OF DIRECTOR: ANDY D. BRYANT Management For For
1B ELECTION OF DIRECTOR: WAYNE A. BUDD Management For For
1C ELECTION OF DIRECTOR: JOHN H. HAMMERGREN Management For For
1D ELECTION OF DIRECTOR: ALTON F. IRBY III Management For For
1E ELECTION OF DIRECTOR: M. CHRISTINE JACOBS Management For For
1F ELECTION OF DIRECTOR: MARIE L. KNOWLES Management For For
1G ELECTION OF DIRECTOR: DAVID M. LAWRENCE, M.D. Management For For
1H ELECTION OF DIRECTOR: EDWARD A. MUELLER Management For For
1I ELECTION OF DIRECTOR: JANE E. SHAW Management For For
02 APPROVAL OF AMENDMENT TO THE COMPANY'S 2005 STOCK PLAN TO Management Against Against
INCREASE THE NUMBER OF SHARES OF COMMON STOCK RESERVED FOR ISSUANCE
UNDER THE PLAN BY 14,500,000.
03 RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE Management For For
INDEPENDENT PUBLIC ACCOUNTING FIRM FOR THE YEAR MARCH 31, 2010.
04 STOCKHOLDER PROPOSAL ON EXECUTIVE STOCK RETENTION FOR TWO YEARS Shareholder Against For
BEYOND RETIREMENT.
05 STOCKHOLDER PROPOSAL ON EXECUTIVE BENEFITS PROVIDED UPON DEATH Shareholder Against For
WHILE IN SERVICE.
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Meeting Date Range: 07/01/2009 to 06/30/2010 Report Date: 07/06/2010
The Gabelli Healthcare & WellnessRX Trust 2
ITO EN,LTD.
SECURITY J25027103 MEETING TYPE Annual General Meeting
TICKER SYMBOL MEETING DATE 28-Jul-2009
ISIN JP3143000002 AGENDA 702038298 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
-------- -------------------------------------------------------------------------- ---------------------- -----------
1 Approve Appropriation of Profits Management For For
2 Amend Articles to: Approve Minor Revisions Related to Management For For
Dematerialization of Shares and the other Updated Laws and
Regulations, Allow Board to Make Rules Governing Exercise of
Shareholders' Rights
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 29-Jul-2009
ISIN JP3984200000 AGENDA 702042398 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
-------- -------------------------------------------------------------------------- ---------------------- -----------
1 Approve Appropriation of Profits Management For For
2 Amend Articles to: Approve Minor Revisions Related to Management For For
Dematerialization of Shares and the other Updated Laws and
Regulations, Allow Board to Make Rules Governing Exercise of
Shareholders' Rights
3.1 Appoint a Corporate Auditor Management For For
3.2 Appoint a Corporate Auditor Management For For
SCHERING-PLOUGH CORPORATION
SECURITY 806605101 MEETING TYPE Special
TICKER SYMBOL SGP MEETING DATE 07-Aug-2009
ISIN US8066051017 AGENDA 933118540 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
-------- -------------------------------------------------------------------------- ---------------------- -----------
01 APPROVE THE AGREEMENT AND PLAN OF MERGER, DATED AS OF MARCH 8, Management For For
2009, BY AND AMONG MERCK & CO., INC., SCHERING-PLOUGH
CORPORATION, SP MERGER SUBSIDIARY ONE, INC., AND SP MERGER
SUBSIDIARY TWO, INC., AS IT MAY BE AMENDED (THE "MERGER
AGREEMENT") AND THE ISSUANCE OF SHARES OF COMMON STOCK IN THE
MERGER CONTEMPLATED BY THE MERGER AGREEMENT.
02 APPROVE ANY ADJOURNMENT OF THE SCHERING-PLOUGH SPECIAL MEETING Management For For
(INCLUDING, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES IF THERE
ARE NOT SUFFICIENT VOTES TO APPROVE THE MERGER AGREEMENT AND THE
ISSUANCE OF SHARES OF COMMON STOCK IN THE MERGER).
H.J. HEINZ COMPANY
SECURITY 423074103 MEETING TYPE Annual
TICKER SYMBOL HNZ MEETING DATE 12-Aug-2009
ISIN US4230741039 AGENDA 933118730 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
-------- -------------------------------------------------------------------------- ---------------------- -----------
1A ELECTION OF DIRECTOR: W.R. JOHNSON Management For For
1B ELECTION OF DIRECTOR: C.E. BUNCH Management For For
1C ELECTION OF DIRECTOR: L.S. COLEMAN, JR. Management For For
1D ELECTION OF DIRECTOR: J.G. DROSDICK Management For For
1E ELECTION OF DIRECTOR: E.E. HOLIDAY Management For For
1F ELECTION OF DIRECTOR: C. KENDLE Management For For
1G ELECTION OF DIRECTOR: D.R. O'HARE Management For For
1H ELECTION OF DIRECTOR: N. PELTZ Management For For
1I ELECTION OF DIRECTOR: D.H. REILLEY Management For For
1J ELECTION OF DIRECTOR: L.C. SWANN Management For For
1K ELECTION OF DIRECTOR: T.J. USHER Management For For
1L ELECTION OF DIRECTOR: M.F. WEINSTEIN Management For For
02 RATIFICATION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. Management For For
03 AMENDMENT OF BY-LAWS TO ADD RIGHT OF HOLDERS OF 25% OF VOTING Management For For
POWER TO CALL SPECIAL MEETING OF SHAREHOLDERS.
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Meeting Date Range: 07/01/2009 to 06/30/2010 Report Date: 07/06/2010
The Gabelli Healthcare & WellnessRX Trust 3
MEDICAL ACTION INDUSTRIES INC.
SECURITY 58449L100 MEETING TYPE Annual
TICKER SYMBOL MDCI MEETING DATE 13-Aug-2009
ISIN US58449L1008 AGENDA 933116255 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
-------- -------------------------------------------------------------------------- ---------------------- -----------
1 DIRECTOR Management
1 HENRY A. BERLING For For
2 RICHARD G. SATIN For For
2 APPROVE AN AMENDMENT TO THE COMPANY'S 1996 NON- EMPLOYEE Management For For
DIRECTORS STOCK OPTION PLAN TO INCREASE THE NUMBER OF OPTIONS
GRANTED ANNUALLY TO EACH NON-EMPLOYEE DIRECTOR FROM 2,500 TO
7,500 OPTIONS.
3 APPROVAL OF THE RATIFICATION OF GRANT THORNTON LLP AS INDEPENDENT Management For For
PUBLIC ACCOUNTANTS OF THE COMPANY FOR THE FISCAL YEAR ENDING MARCH 31,
2010.
THE J. M. SMUCKER COMPANY
SECURITY 832696405 MEETING TYPE Annual
TICKER SYMBOL SJM MEETING DATE 19-Aug-2009
ISIN US8326964058 AGENDA 933120367 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
-------- -------------------------------------------------------------------------- ---------------------- -----------
1A ELECTION OF DIRECTOR: PAUL J. DOLAN Management For For
1B ELECTION OF DIRECTOR: NANCY LOPEZ KNIGHT Management For For
1C ELECTION OF DIRECTOR: GARY A. OATEY Management For For
1D ELECTION OF DIRECTOR: ALEX SHUMATE Management For For
1E ELECTION OF DIRECTOR: TIMOTHY P. SMUCKER Management For For
02 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S Management For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
03 ADOPTION OF AN AMENDMENT TO THE COMPANY'S AMENDED ARTICLES OF Management Against Against
INCORPORATION TO ELIMINATE CUMULATIVE VOTING IN DIRECTOR ELECTIONS
04 ADOPTION OF AN AMENDMENT TO THE COMPANY'S AMENDED ARTICLES OF Management Against Against
INCORPORATION TO REQUIRE MAJORITY VOTING IN UNCONTESTED DIRECTOR
ELECTIONS (IMPLEMENTATION OF THIS PROPOSAL 4 IS CONDITIONED UPON
APPROVAL OF PROPOSAL 3)
05 ADOPTION OF AN AMENDMENT TO THE COMPANY'S AMENDED REGULATIONS TO Management Against Against
ALLOW THE BOARD OF DIRECTORS TO AMEND THE AMENDED REGULATIONS TO
THE EXTENT PERMITTED BY LAW
PSS WORLD MEDICAL, INC.
SECURITY 69366A100 MEETING TYPE Annual
TICKER SYMBOL PSSI MEETING DATE 20-Aug-2009
ISIN US69366A1007 AGENDA 933120329 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
-------- -------------------------------------------------------------------------- ---------------------- -----------
01 DIRECTOR Management
1 JEFFREY C. CROWE For For
2 STEVEN T. HALVERSON For For
02 TO APPROVE THE AMENDED AND RESTATED 2006 INCENTIVE PLAN. Management For For
03 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S Management For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2010 FISCAL
YEAR.
AMDL, INC.
SECURITY 00167K500 MEETING TYPE Annual
TICKER SYMBOL ADL MEETING DATE 21-Aug-2009
ISIN US00167K5002 AGENDA 933121585 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
-------- -------------------------------------------------------------------------- ---------------------- -----------
01 AN AMENDMENT TO OUR ARTICLES OF INCORPORATION TO CHANGE OUR NAME Management For For
FROM "AMDL, INC." TO "RADIENT PHARMACEUTICALS CORPORATION."
02 TO AUTHORIZE THE ISSUANCE OF UP TO 6,500,000 SHARES OF OUR COMMON Management For For
STOCK.
03 TO APPROVE AND RATIFY THE ISSUANCE OF UP TO 3,346,665 SHARES OF Management For For
OUR COMMON STOCK.
04 TO APPROVE AND RATIFY THE ISSUANCE OF UP TO 1,546,600 SHARES OF Management For For
OUR COMMON STOCK ON EXERCISE OF OUTSTANDING WARRANTS TO PURCHASE
SHARES OF COMMON STOCK.
05 TO APPROVE AND RATIFY THE OFFERING OF THE 12% (SERIES 2) SENIOR Management For For
PROMISSORY NOTES AND WARRANTS ("12% SERIES 2 NOTE OFFERING").
06 DIRECTOR Management
1 D.C. MACLELLAN*** For For
2 MINGHUI JIA*** For For
3 MICHAEL BOSWELL** For For
4 W.M. THOMPSON III, MD* For For
5 E.R. ARQUILLA, MD, PHD* For For
07 TO CONSIDER AND VOTE UPON AN AMENDMENT AND RESTATEMENT OF OUR Management Against Against
ARTICLES OF INCORPORATION.
08 TO CONSIDER AND VOTE UPON AN AMENDMENT AND RESTATEMENT OF OUR Management Against Against
BYLAWS.
09 TO ADOPT AND GIVE BINDING APPROVAL FOR OUR STOCKHOLDER RIGHTS Management Against Against
AGREEMENT.
10 TO APPROVE OUR 2008-2009 PERFORMANCE AND EQUITY INCENTIVE PLAN. Management Against Against
11 TO APPROVE AND RATIFY THE ISSUANCE OF 120,000 SHARES OF OUR Management Against Against
COMMON STOCK TO OUR THREE INDEPENDENT DIRECTORS.
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Meeting Date Range: 07/01/2009 to 06/30/2010 Report Date: 07/06/2010
The Gabelli Healthcare & WellnessRX Trust 4
MEDTRONIC, INC.
SECURITY 585055106 MEETING TYPE Annual
TICKER SYMBOL MDT MEETING DATE 27-Aug-2009
ISIN US5850551061 AGENDA 933122602 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
-------- -------------------------------------------------------------------------- ---------------------- -----------
01 DIRECTOR Management
1 RICHARD H. ANDERSON For For
2 VICTOR J. DZAU, M.D. For For
3 WILLIAM A. HAWKINS For For
4 SHIRLEY A. JACKSON, PHD For For
5 DENISE M. O'LEARY For For
6 ROBERT C. POZEN For For
7 JEAN-PIERRE ROSSO For For
8 JACK W. SCHULER For For
02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS Management For For
MEDTRONIC'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
03 TO APPROVE AN AMENDMENT TO THE MEDTRONIC, INC. 2005 EMPLOYEES Management For For
STOCK PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES AUTHORIZED
FOR ISSUANCE THEREUNDER FROM 10,000,000 TO 25,000,000.
04 TO APPROVE AN AMENDMENT TO THE MEDTRONIC, INC. 2008 STOCK AWARD Management Against Against
AND INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES AUTHORIZED
FOR ISSUANCE THEREUNDER FROM 50,000,000 TO 100,000,000.
VITASOY INTERNATIONAL HOLDINGS LTD
SECURITY Y93794108 MEETING TYPE Annual General Meeting
TICKER SYMBOL MEETING DATE 03-Sep-2009
ISIN HK0345001611 AGENDA 702046637 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
-------- -------------------------------------------------------------------------- ---------------------- -----------
PLEASE NOTE IN THE HONG KONG MARKET THAT A VOTE OF 'ABSTAIN' WILL Non-Voting
BE TREATED T-HE SAME AS A 'TAKE NO ACTION' VOTE. THANK YOU.
1. Receive and adopt the audited financial statements and the Management
For For reports of the Directors and Auditors for the YE 31 MAR 2009
2. Approve the payment of a final dividend in respect of the YE 31 Management For For
MAR 2009
3. Approve the payment of a special dividend in respect of the YE 31 Management For For
MAR 2009
4.A.1 Re-elect Dr. the Honorable. Sir David Kwok-po LI as a Director Management For For
4.A.2 Re-elect Mr. Jan P. S. ERLUND as a Director Management For For
4.A.3 Re-elect Mr. Eric Fat YU as a Director Management For For
4.B Approve to fix the remuneration of the Directors Management For For
5. Appoint the Auditors and authorize the Directors to fix their Management For For
remuneration
6.A Authorize the Directors of the Company to issue, allot and deal Management For For
with additional shares in the capital of the Company, and to make
or grant offers, agreements and options in respect thereof,
subject to the following conditions: [a] such mandate shall not
extend beyond the relevant period [as specified] save that the
Directors of the Company may during the relevant period which
might require the exercise of such powers after the end of the
relevant period; the aggregate nominal amount shall not exceed
the 20% of the share capital of the Company in issue at the date
of passing of this resolution plus [if the Directors of the
Company are so authorized by separate resolution of shareholders
of the Company] the nominal amount of share capital of the
Company repurchased by the Company subsequent to the passing of
this resolution [up to a maximum equivalent to 10% of the
aggregate nominal amount of share capital in issue at date of
passing this resolution] otherwise than pursuant to [i] a rights
issue [as specified]; [ii] any scrip dividend scheme or similar
arrangement for time being adopted for the grant or issue to
Officers and/or employees of the Company and/or any of its
subsidiaries of shares or rights to acquire shares of the
Company; [Authority expires whichever is earlier at the
conclusion of the next AGM of the Company or the expiration of
the period within which the next AGM of the Company is required
by the Articles of Association of the Company or any applicable
laws to be held]
6.B Authorize the Directors of the Company an unconditional general Management For For
mandate to repurchase shares of HKD 0.25 each in the capital of
the Company, and to purchase shares subject to and in accordance
with all applicable laws, rules and regulations subject to the
conditions: [a] such mandate shall not extend beyond the relevant
period [which shall have the same meaning for the purpose of this
resolution, mutatis mutandis, as specified; [b] such mandate
shall authorize the Directors of the Company to procure the
Company to repurchase shares at such prices as the Directors
of the Company may at their discretion determine; [c] and the
aggregate nominal amount of shares repurchased or agreed to be
repurchased by the Company pursuant to paragraph of this
resolution during the relevant period shall not exceed 10% of the
aggregate nominal amount of the share capital of the Company in
issue at the date of passing of this resolution and the said
approval shall be limited accordingly
6.C Approve, conditional upon the passing of resolutions 6A and Management For For
6B,the aggregate nominal amount of the shares which are
repurchased by the Company pursuant to and in accordance with
resolution 6B specified in the notice of AGM shall be added to
the aggregate nominal amount of the shares which may be allotted
or agreed, conditionally or unconditionally, to be allotted by
the Directors of the Company pursuant to and in accordance with
resolution 6A
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Meeting Date Range: 07/01/2009 to 06/30/2010 Report Date: 07/06/2010
The Gabelli Healthcare & WellnessRX Trust 5
MICRUS ENDOVASCULAR CORPORATION
SECURITY 59518V102 MEETING TYPE Annual
TICKER SYMBOL MEND MEETING DATE 15-Sep-2009
ISIN US59518V1026 AGENDA 933126953 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
-------- -------------------------------------------------------------------------- ---------------------- -----------
01 DIRECTOR Management
1 MICHAEL L. EAGLE For For
2 FRED HOLUBOW For For
3 GREGORY H. WOLF For For
02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE Management For For
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING MARCH 31, 2010.
GENERAL MILLS, INC.
SECURITY 370334104 MEETING TYPE Annual
TICKER SYMBOL GIS MEETING DATE 21-Sep-2009
ISIN US3703341046 AGENDA 933128616 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
-------- -------------------------------------------------------------------------- ---------------------- -----------
1A ELECTION OF DIRECTOR: BRADBURY H. ANDERSON Management For For
1B ELECTION OF DIRECTOR: R. KERRY CLARK Management For For
1C ELECTION OF DIRECTOR: PAUL DANOS Management For For
1D ELECTION OF DIRECTOR: WILLIAM T. ESREY Management For For
1E ELECTION OF DIRECTOR: RAYMOND V. GILMARTIN Management For For
1F ELECTION OF DIRECTOR: JUDITH RICHARDS HOPE Management For For
1G ELECTION OF DIRECTOR: HEIDI G. MILLER Management For For
1H ELECTION OF DIRECTOR: HILDA OCHOA-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: LOIS E. QUAM Management For For
1L ELECTION OF DIRECTOR: MICHAEL D. ROSE Management For For
1M ELECTION OF DIRECTOR: ROBERT L. RYAN Management For For
1N ELECTION OF DIRECTOR: DOROTHY A. TERRELL Management For For
02 ADOPT THE 2009 STOCK COMPENSATION PLAN. Management Against Against
03 RATIFY THE APPOINTMENT OF KPMG LLP AS GENERAL MILLS' INDEPENDENT Management For For
REGISTERED PUBLIC ACCOUNTING FIRM.
04 STOCKHOLDER PROPOSAL ON ADVISORY VOTE ON EXECUTIVE COMPENSATION. Shareholder Against For
DEL MONTE FOODS COMPANY
SECURITY 24522P103 MEETING TYPE Annual
TICKER SYMBOL DLM MEETING DATE 24-Sep-2009
ISIN US24522P1030 AGENDA 933133516 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
-------- -------------------------------------------------------------------------- ---------------------- -----------
1A ELECTION OF DIRECTOR: SAMUEL H. ARMACOST Management For For
1B ELECTION OF DIRECTOR: TERENCE D. MARTIN Management For For
1C ELECTION OF DIRECTOR: RICHARD G. WOLFORD Management For For
02 TO APPROVE THE AMENDMENT AND RESTATEMENT OF THE DEL MONTE FOODS Management For For
COMPANY CERTIFICATE OF INCORPORATION TO PROVIDE FOR THE ANNUAL
ELECTION OF DIRECTORS.
03 TO APPROVE THE DEL MONTE FOODS COMPANY 2002 STOCK INCENTIVE PLAN, Management Against Against
AS AMENDED AND RESTATED.
04 TO APPROVE THE DEL MONTE FOODS COMPANY ANNUAL INCENTIVE PLAN, AS Management For For
AMENDED AND RESTATED.
05 TO RATIFY THE APPOINTMENT OF KPMG LLP AS DEL MONTE FOODS Management For For
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR ITS
FISCAL YEAR ENDING MAY 2, 2010.
ANGIODYNAMICS, INC.
SECURITY 03475V101 MEETING TYPE Annual
TICKER SYMBOL ANGO MEETING DATE 19-Oct-2009
ISIN US03475V1017 AGENDA 933142870 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
-------- -------------------------------------------------------------------------- ---------------------- -----------
01 DIRECTOR Management
1 WESLEY E. JOHNSON, JR. For For
2 JAN KELTJENS For For
3 STEVEN R. LAPORTE For For
02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS Management For For
ANGIODYNAMICS' INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE FISCAL YEAR ENDING MAY 31, 2010.
03 TO AMEND ANGIODYNAMICS' 2004 STOCK AND INCENTIVE AWARD PLAN TO Management Against Against
INCREASE THE TOTAL NUMBER OF SHARES OF COMMON STOCK RESERVED FOR
ISSUANCE UNDER THE PLAN FROM 3,000,000 TO 3,750,000.
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Meeting Date Range: 07/01/2009 to 06/30/2010 Report Date: 07/06/2010
The Gabelli Healthcare & WellnessRX Trust 6
MDS INC.
SECURITY 55269P302 MEETING TYPE Special
TICKER SYMBOL MDZ MEETING DATE 20-Oct-2009
ISIN CA55269P3025 AGENDA 933147577 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
-------- -------------------------------------------------------------------------- ---------------------- -----------
01 APPROVAL OF THE SALE RESOLUTION, THE TEXT OF WHICH IS ATTACHED AS Management For For
APPENDIX B TO THE CIRCULAR.
ARRAY BIOPHARMA INC.
SECURITY 04269X105 MEETING TYPE Annual
TICKER SYMBOL ARRY MEETING DATE 29-Oct-2009
ISIN US04269X1054 AGENDA 933145787 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
-------- -------------------------------------------------------------------------- ---------------------- -----------
01 DIRECTOR Management
1 FRANCIS J. BULLOCK, PHD For For
2 KEVIN KOCH, PH.D. For For
3 DOUGLAS E. WILLIAMS PHD For For
02 APPROVAL OF AN AMENDMENT TO THE ARRAY BIOPHARMA INC. EMPLOYEE Management For For
STOCK PURCHASE PLAN (THE "ESPP") TO INCREASE THE NUMBER OF SHARES
OF COMMON STOCK RESERVED FOR ISSUANCE UNDER THE ESPP BY 600,000 SHARES,
TO AN AGGREGATE OF 2,850,000 SHARES.
03 RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S Management For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR
ENDING JUNE 30, 2010.
CARDINAL HEALTH, INC.
SECURITY 14149Y108 MEETING TYPE Annual
TICKER SYMBOL CAH MEETING DATE 04-Nov-2009
ISIN US14149Y1082 AGENDA 933149800 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
-------- -------------------------------------------------------------------------- ---------------------- -----------
1A ELECTION OF DIRECTOR: COLLEEN F. ARNOLD Management For For
1B ELECTION OF DIRECTOR: GEORGE S. BARRETT Management For For
1C ELECTION OF DIRECTOR: GLENN A. BRITT Management For For
1D ELECTION OF DIRECTOR: CALVIN DARDEN Management For For
1E ELECTION OF DIRECTOR: BRUCE L. DOWNEY Management For For
1F ELECTION OF DIRECTOR: JOHN F. FINN Management For For
1G ELECTION OF DIRECTOR: GREGORY B. KENNY Management For For
1H ELECTION OF DIRECTOR: RICHARD C. NOTEBAERT Management For For
1I ELECTION OF DIRECTOR: DAVID W. RAISBECK Management For For
1J ELECTION OF DIRECTOR: JEAN G. SPAULDING, M.D. Management For For
02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS THE INDEPENDENT Management For For
REGISTERED PUBLIC ACCOUNTING FIRM.
03 TO RE-APPROVE MATERIAL TERMS OF THE PERFORMANCE CRITERIA UNDER Management For For
CARDINAL HEALTH'S AMENDED & RESTATED MANAGEMENT INCENTIVE PLAN.
04 SHAREHOLDER PROPOSAL REGARDING PERFORMANCE- BASED STOCK OPTIONS. Shareholder Against For
05 SHAREHOLDER PROPOSAL TO AMEND THE CODE OF REGULATIONS TO REQUIRE Shareholder Against For
THAT THE CHAIRMAN OF THE BOARD BE AN INDEPENDENT DIRECTOR.
CAMPBELL SOUP COMPANY
SECURITY 134429109 MEETING TYPE Annual
TICKER SYMBOL CPB MEETING DATE 19-Nov-2009
ISIN US1344291091 AGENDA 933153152 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
-------- -------------------------------------------------------------------------- ---------------------- -----------
1 DIRECTOR Management
1 EDMUND M. CARPENTER For For
2 PAUL R. CHARRON For For
3 DOUGLAS R. CONANT For For
4 BENNETT DORRANCE For For
5 HARVEY GOLUB For For
6 LAWRENCE C. KARLSON For For
7 RANDALL W. LARRIMORE For For
8 MARY ALICE D. MALONE For For
9 SARA MATHEW For For
10 WILLIAM D. PEREZ For For
11 CHARLES R. PERRIN For For
12 A. BARRY RAND For For
13 NICK SHREIBER For For
14 ARCHBOLD D. VAN BEUREN For For
15 LES C. VINNEY For For
16 CHARLOTTE C. WEBER For For
2 RATIFICATION OF APPOINTMENT OF THE INDEPENDENT REGISTERED PUBLIC Management For For
ACCOUNTING FIRM.
3 RE-APPROVE CAMPBELL SOUP COMPANY ANNUAL INCENTIVE PLAN. Management For For
ProxyEdge
Meeting Date Range: 07/01/2009 to 06/30/2010 Report Date: 07/06/2010
The Gabelli Healthcare & WellnessRX Trust 7
THE HAIN CELESTIAL GROUP, INC.
SECURITY 405217100 MEETING TYPE Annual
TICKER SYMBOL HAIN MEETING DATE 19-Nov-2009
ISIN US4052171000 AGENDA 933160690 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
-------- -------------------------------------------------------------------------- ---------------------- -----------
01 DIRECTOR Management
1 IRWIN D. SIMON For For
2 BARRY J. ALPERIN For For
3 RICHARD C. BERKE For For
4 BETH L. BRONNER For For
5 JACK FUTTERMAN For For
6 DANIEL R. GLICKMAN For For
7 MARINA HAHN For For
8 ROGER MELTZER For For
9 LEWIS D. SCHILIRO For For
10 LAWRENCE S. ZILAVY For For
02 TO APPROVE AN EXECUTIVE INCENTIVE PLAN INTENDED TO COMPLY WITH Management For For
SECTION 162(M) OF THE INTERNAL REVENUE CODE.
03 TO VOTE, ON AN ADVISORY BASIS, FOR THE COMPENSATION AWARDED TO Management For For
THE NAMED EXECUTIVE OFFICERS FOR THE FISCAL YEAR ENDED JUNE 30,
2009, AS SET FORTH IN THE SUMMARY COMPENSATION TABLE.
04 TO APPROVE THE AMENDEMENT OF THE AMENDED AND RESTATED 2002 LONG Management Against Against
TERM INCENTIVE AND STOCK AWARD PLAN.
05 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP, TO ACT AS Management For For
REGISTERED INDEPENDENT ACCOUNTANTS OF THE COMPANY FOR THE FISCAL
YEAR ENDING JUNE 30, 2010.
THE GREAT ATLANTIC & PACIFIC TEA CO INC.
SECURITY 390064103 MEETING TYPE Special
TICKER SYMBOL GAP MEETING DATE 15-Dec-2009
ISIN US3900641032 AGENDA 933165614 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
-------- -------------------------------------------------------------------------- ---------------------- -----------
01 APPROVAL AS REQUIRED PURSUANT TO NEW YORK STOCK EXCHANGE RULE Management Against Against
312, OF (X) THE SHARES OF OUR CONVERTIBLE PREFERRED STOCK WHEN VOTING
TOGETHER WITH THE COMMON STOCK BECOMING ENTITLED TO CAST THE FULL
NUMBER OF VOTES ON AN AS-CONVERTED BASIS AND (Y) THE ISSUANCE OF THE
FULL AMOUNT OF COMMON STOCK UPON THE EXERCISE OF CONVERSION RIGHTS OF
THE CONVERTIBLE PREFERRED STOCK
02 APPROVAL OF THE ADJOURNMENT OR POSTPONEMENT OF THE SPECIAL MEETING Management Against Against
VILLAGE SUPER MARKET, INC.
SECURITY 927107409 MEETING TYPE Annual
TICKER SYMBOL VLGEA MEETING DATE 18-Dec-2009
ISIN US9271074091 AGENDA 933158657 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
-------- -------------------------------------------------------------------------- ---------------------- -----------
01 DIRECTOR Management
1 JAMES SUMAS For For
2 ROBERT SUMAS For For
3 WILLIAM SUMAS For For
4 JOHN P. SUMAS For For
5 KEVIN BEGLEY For For
6 NICHOLAS SUMAS For For
7 JOHN J. SUMAS For For
8 STEVEN CRYSTAL For For
9 DAVID C. JUDGE For For
10 PETER R. LAVOY For For
11 STEPHEN F. ROONEY For For
02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE INDEPENDENT Management For For
REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR FISCAL 2010.
03 TO AMEND THE CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER Management For For
OF AUTHORIZED SHARES OF BOTH CLASS A COMMON STOCK AND CLASS B
COMMON STOCK FROM 10,000,000 TO 20,000,000.
ProxyEdge
Meeting Date Range: 07/01/2009 to 06/30/2010 Report Date: 07/06/2010
The Gabelli Healthcare & WellnessRX Trust 8
WALGREEN CO.
SECURITY 931422109 MEETING TYPE Annual
TICKER SYMBOL WAG MEETING DATE 13-Jan-2010
ISIN US9314221097 AGENDA 933170045 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
-------- -------------------------------------------------------------------------- ---------------------- -----------
01 DIRECTOR Management
1 STEVEN A. DAVIS For For
2 WILLIAM C. FOOTE For For
3 MARK P. FRISSORA For For
4 ALAN G. MCNALLY For For
5 NANCY M. SCHLICHTING For For
6 DAVID Y. SCHWARTZ For For
7 ALEJANDRO SILVA For For
8 JAMES A. SKINNER For For
9 GREGORY D. WASSON For For
02 RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS WALGREEN CO.'S Management For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
03 AMEND AND RESTATE THE WALGREEN CO. EXECUTIVE STOCK OPTION PLAN. Management Against Against
04 SHAREHOLDER PROPOSAL ON A POLICY TO CHANGE EACH VOTING Shareholder Against For
REQUIREMENT IN WALGREEN CO.'S CHARTER AND BY-LAWS TO SIMPLE
MAJORITY VOTE.
05 SHAREHOLDER PROPOSAL ON A POLICY THAT A SIGNIFICANT PORTION OF Shareholder Against For
FUTURE STOCK OPTION GRANTS TO SENIOR EXECUTIVES SHOULD BE
PERFORMANCE-BASED.
06 SHAREHOLDER PROPOSAL ON A WRITTEN REPORT ON CHARITABLE DONATIONS. Shareholder Against For
DIAMOND FOODS, INC.
SECURITY 252603105 MEETING TYPE Annual
TICKER SYMBOL DMND MEETING DATE 15-Jan-2010
ISIN US2526031057 AGENDA 933169509 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
-------- -------------------------------------------------------------------------- ---------------------- -----------
01 DIRECTOR Management
1 ROBERT M. LEA For For
2 DENNIS MUSSELL For For
3 GLEN C. WARREN, JR. For For
02 APPROVAL OF DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED Management For For
PUBLIC ACCOUNTING FIRM.
SMART BALANCE, INC.
SECURITY 83169Y108 MEETING TYPE Special
TICKER SYMBOL SMBL MEETING DATE 21-Jan-2010
ISIN US83169Y1082 AGENDA 933176580 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
-------- -------------------------------------------------------------------------- ---------------------- -----------
01 APPROVAL OF OUR PROPOSED SECOND AMENDED AND RESTATED COMPANY Management For For
STOCK AND AWARDS PLAN.
02 APPROVAL OF STOCK OPTION AWARDS PREVIOUSLY GRANTED TO CERTAIN Management For For
EXECUTIVES.
3COM CORPORATION
SECURITY 885535104 MEETING TYPE Special
TICKER SYMBOL COMS MEETING DATE 26-Jan-2010
ISIN US8855351040 AGENDA 933176554 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
-------- -------------------------------------------------------------------------- ---------------------- -----------
01 ADOPTION OF MERGER AGREEMENT. TO ADOPT THE AGREEMENT AND PLAN OF Management For For
MERGER, DATED AS OF NOVEMBER 11, 2009, BY AND AMONG HEWLETT-PACKARD
COMPANY, COLORADO ACQUISITION CORPORATION, A WHOLLY-OWNED SUBSIDIARY OF
HEWLETT-PACKARD COMPANY, AND 3COM CORPORATION.
02 ADJOURNMENT OF THE SPECIAL MEETING. TO APPROVE THE ADJOURNMENT OF Management For For
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.
COSTCO WHOLESALE CORPORATION
SECURITY 22160K105 MEETING TYPE Annual
TICKER SYMBOL COST MEETING DATE 28-Jan-2010
ISIN US22160K1051 AGENDA 933175300 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
-------- -------------------------------------------------------------------------- ---------------------- -----------
01 DIRECTOR Management
1 B.S. CARSON, SR., M.D. For For
2 WILLIAM H. GATES For For
3 HAMILTON E. JAMES For For
4 JILL S. RUCKELSHAUS For For
02 AMENDMENT OF COMPANY'S FOURTH RESTATED STOCK INCENTIVE PLAN. Management Against Against
03 RATIFICATION OF SELECTION OF INDEPENDENT AUDITORS. Management For For
ProxyEdge
Meeting Date Range: 07/01/2009 to 06/30/2010 Report Date: 07/06/2010
The Gabelli Healthcare & WellnessRX Trust 9
BECTON, DICKINSON AND COMPANY
SECURITY 075887109 MEETING TYPE Annual
TICKER SYMBOL BDX MEETING DATE 02-Feb-2010
ISIN US0758871091 AGENDA 933176807 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
-------- -------------------------------------------------------------------------- ---------------------- -----------
01 DIRECTOR Management
1 HENRY P. BECTON, JR. For For
2 EDWARD F. DEGRAAN For For
3 CLAIRE M FRASER-LIGGETT For For
4 EDWARD J. LUDWIG For For
5 ADEL A.F. MAHMOUD For For
6 JAMES F. ORR For For
7 WILLARD J. OVERLOCK, JR For For
8 BERTRAM L. SCOTT For For
02 RATIFICATION OF SELECTION OF INDEPENDENT REGISTERED PUBLIC Management For For
ACCOUNTING FIRM.
03 APPROVAL OF A BY-LAW AMENDMENT REGARDING SPECIAL SHAREHOLDER Management For For
MEETINGS.
04 APPROVAL OF AN AMENDMENT TO THE 2004 EMPLOYEE AND DIRECTOR Management Against Against
EQUITY-BASED COMPENSATION PLAN.
05 APPROVAL OF MATERIAL TERMS OF PERFORMANCE GOALS. Management For For
06 MAJORITY VOTING. Shareholder Against For
07 CUMULATIVE VOTING. Shareholder Against For
IMS HEALTH INCORPORATED
SECURITY 449934108 MEETING TYPE Special
TICKER SYMBOL RX MEETING DATE 08-Feb-2010
ISIN US4499341083 AGENDA 933180820 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
-------- -------------------------------------------------------------------------- ---------------------- -----------
01 TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF NOVEMBER Management For For
5, 2009, AS IT MAY BE AMENDED FROM TIME TO TIME, BY AND AMONG IMS
HEALTH INCORPORATED, HEALTHCARE TECHNOLOGY HOLDINGS, INC. AND
HEALTHCARE TECHNOLOGY ACQUISITION, INC.
02 TO APPROVE AN ADJOURNMENT OF THE SPECIAL MEETING, IF NECESSARY OR Management For For
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.
CONTINUCARE CORPORATION
SECURITY 212172100 MEETING TYPE Annual
TICKER SYMBOL CNU MEETING DATE 09-Feb-2010
ISIN US2121721003 AGENDA 933181048 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
-------- -------------------------------------------------------------------------- ---------------------- -----------
01 DIRECTOR Management
1 R.C. PFENNIGER, JR. For For
2 ROBERT J. CRESCI For For
3 NEIL FLANZRAICH For For
4 PHILLIP FROST, M.D. For For
5 JACOB NUDEL, M.D. For For
6 MARVIN A. SACKNER, M.D. For For
7 JACQUELINE M. SIMKIN For For
8 A. MARVIN STRAIT For For
02 APPROVAL OF AN AMENDMENT AND EXTENSION OF CONTINUCARE'S AMENDED Management Against Against
AND RESTATED 2000 STOCK OPTION PLAN (THE "PLAN") TO INCREASE THE
AGGREGATE NUMBER OF SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE
PURSUANT TO THE PLAN FROM 9,000,000 TO 13,000,000 AND TO EXTEND THE
EXPIRATION DATE OF THE PLAN FROM 2010 TO 2020.
03 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR Management For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
STARLIMS TECHNOLOGIES LTD
SECURITY M8484K109 MEETING TYPE Special
TICKER SYMBOL LIMS MEETING DATE 16-Feb-2010
ISIN IL0005210138 AGENDA 933184866 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
-------- -------------------------------------------------------------------------- ---------------------- -----------
01 APPROVAL OF THE MERGER PROPOSAL. Management For For
1A ARE YOU AFFILIATED WITH PURCHASER OR MERGER SUB? MARK FOR =YES OR Management Against
AGAINST = NO
1B DO YOU HAVE A "PERSONAL INTEREST" IN THE MERGER PROPOSAL? MARK Management Against
FOR =YES OR AGAINST = NO
ProxyEdge
Meeting Date Range: 07/01/2009 to 06/30/2010 Report Date: 07/06/2010
The Gabelli Healthcare & WellnessRX Trust 10
PEPSIAMERICAS, INC.
SECURITY 71343P200 MEETING TYPE Special
TICKER SYMBOL PAS MEETING DATE 17-Feb-2010
ISIN US71343P2002 AGENDA 933182951 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
-------- -------------------------------------------------------------------------- ---------------------- -----------
01 TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AUGUST 3, 2009, Management For For
AS IT MAY BE AMENDED FROM TIME TO TIME, AMONG PEPSIAMERICAS,
INC., A DELAWARE CORPORATION, PEPSICO, INC., A NORTH CAROLINA
CORPORATION, AND PEPSI-COLA METROPOLITAN BOTTLING COMPANY, INC.,
A NEW JERSEY CORPORATION AND A WHOLLY OWNED SUBSIDIARY OF
PEPSICO, INC.
THE PEPSI BOTTLING GROUP, INC.
SECURITY 713409100 MEETING TYPE Special
TICKER SYMBOL PBG MEETING DATE 17-Feb-2010
ISIN US7134091005 AGENDA 933182987 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
-------- -------------------------------------------------------------------------- ---------------------- -----------
01 APPROVAL OF THE PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF Management For For
MERGER, AS IT MAY BE AMENDED FROM TIME TO TIME, DATED AS OF
AUGUST 3, 2009 AMONG THE PEPSI BOTTLING GROUP, PEPSICO, INC. AND
PEPSI-COLA METROPOLITAN BOTTLING COMPANY, INC., A WHOLLY OWNED
SUBSIDIARY OF PEPSICO.
HOLOGIC, INC.
SECURITY 436440101 MEETING TYPE Annual
TICKER SYMBOL HOLX MEETING DATE 03-Mar-2010
ISIN US4364401012 AGENDA 933183369 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
-------- -------------------------------------------------------------------------- ---------------------- -----------
01 DIRECTOR Management
1 JOHN W. CUMMING For For
2 ROBERT A. CASCELLA For For
3 GLENN P. MUIR For For
4 SALLY W. CRAWFORD For For
5 DAVID R. LAVANCE JR. For For
6 NANCY L. LEAMING For For
7 LAWRENCE M. LEVY For For
8 ELAINE S. ULLIAN For For
9 WAYNE WILSON For For
02 TO CONSIDER AND ACT UPON RATIFICATION OF THE APPOINTMENT OF ERNST Management For For
& YOUNG LLP AS HOLOGIC'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
03 TO CONSIDER AND ACT UPON THE ADJOURNMENT OF THE ANNUAL MEETING. Management For For
AMERISOURCEBERGEN CORPORATION
SECURITY 03073E105 MEETING TYPE Annual
TICKER SYMBOL ABC MEETING DATE 04-Mar-2010
ISIN US03073E1055 AGENDA 933181656 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
-------- -------------------------------------------------------------------------- ---------------------- -----------
1A ELECTION OF DIRECTOR: RICHARD W. GOCHNAUER Management For For
1B ELECTION OF DIRECTOR: EDWARD E. HAGENLOCKER Management For For
1C ELECTION OF DIRECTOR: HENRY W. MCGEE Management For For
2 APPROVAL OF THE AMENDMENT AND RESTATEMENT OF AMERISOURCEBERGEN'S Management For For
AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO REPLACE ALL
SUPERMAJORITY VOTE REQUIREMENTS WITH A MAJORITY VOTE REQUIREMENT.
3 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG LLP AS Management For For
AMERISOURCEBERGEN'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR FISCAL YEAR 2010.
ProxyEdge
Meeting Date Range: 07/01/2009 to 06/30/2010 Report Date: 07/06/2010
The Gabelli Healthcare & WellnessRX Trust 11
WHOLE FOODS MARKET, INC.
SECURITY 966837106 MEETING TYPE Annual
TICKER SYMBOL WFMI MEETING DATE 08-Mar-2010
ISIN US9668371068 AGENDA 933184501 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
-------- -------------------------------------------------------------------------- ---------------------- -----------
01 DIRECTOR Management
1 DR. JOHN B. ELSTROTT For For
2 GABRIELLE E. GREENE For For
3 HASS HASSAN For For
4 STEPHANIE KUGELMAN For For
5 JOHN P. MACKEY For For
6 JONATHAN A. SEIFFER For For
7 MORRIS J. SIEGEL For For
8 JONATHAN D. SOKOLOFF For For
9 DR. RALPH Z. SORENSON For For
10 W.A. (KIP) TINDELL, III For For
02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG, LLP AS Management For For
INDEPENDENT AUDITOR FOR THE COMPANY FOR FISCAL YEAR 2010.
03 SHAREHOLDER PROPOSAL REGARDING EXPANDING THE REQUIREMENT FOR Shareholder Against For
MAJORITY VOTING STANDARDS FOR ALL MATTERS REQUIRING A VOTE OF
SHAREHOLDERS IN COMPANY'S ARTICLES OF INCORPORATION & BYLAWS.
04 SHAREHOLDER PROPOSAL REGARDING AMENDMENT OF THE COMPANY'S BYLAWS Shareholder Against For
TO PERMIT REMOVAL OF A DIRECTOR WITH OR WITHOUT CAUSE.
05 SHAREHOLDER PROPOSAL REGARDING ESTABLISHING A BOARD OF DIRECTORS Shareholder Against For
POLICY CONCERNING AN ENGAGEMENT PROCESS WITH PROPONENTS OF
SHAREHOLDER PROPOSALS THAT ARE SUPPORTED BY A MAJORITY OF THE
VOTES CAST.
06 SHAREHOLDER PROPOSAL REGARDING REQUESTING THAT THE BOARD OF Shareholder Against For
DIRECTORS AMEND THE COMPANY'S CORPORATE GOVERNANCE PRINCIPLES TO
ADOPT AND DISCLOSE A WRITTEN AND DETAILED CEO SUCCESSION PLANNING
POLICY.
COVIDIEN PLC
SECURITY G2554F105 MEETING TYPE Annual
TICKER SYMBOL COV MEETING DATE 16-Mar-2010
ISIN IE00B3QN1M21 AGENDA 933185337 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
-------- -------------------------------------------------------------------------- ---------------------- -----------
01 TO RECEIVE AND CONSIDER THE COMPANY'S IRISH STATUTORY ACCOUNTS Management For For
AND THE REPORTS OF THE DIRECTORS AND AUDITORS THEREON.
2A ELECTION OF DIRECTOR: CRAIG ARNOLD Management For For
2B ELECTION OF DIRECTOR: ROBERT H. BRUST Management For For
2C ELECTION OF DIRECTOR: JOHN M. CONNORS, JR. Management For For
2D ELECTION OF DIRECTOR: CHRISTOPHER J. COUGHLIN Management For For
2E ELECTION OF DIRECTOR: TIMOTHY M. DONAHUE Management For For
2F ELECTION OF DIRECTOR: KATHY J. HERBERT Management For For
2G ELECTION OF DIRECTOR: RANDALL J. HOGAN, III Management For For
2H ELECTION OF DIRECTOR: RICHARD J. MEELIA Management For For
2I ELECTION OF DIRECTOR: DENNIS H. REILLEY Management For For
2J ELECTION OF DIRECTOR: TADATAKA YAMADA Management For For
2K ELECTION OF DIRECTOR: JOSEPH A. ZACCAGNINO Management For For
03 TO APPOINT INDEPENDENT AUDITORS AND AUTHORIZE THE AUDIT COMMITTEE Management For For
TO SET THE AUDITORS' REMUNERATION.
04 TO AUTHORIZE THE COMPANY AND/OR ANY SUBSIDIARY OF THE COMPANY TO Management For For
MAKE MARKET PURCHASES OF COMPANY SHARES.
S5 TO AUTHORIZE THE REISSUE PRICE RANGE OF TREASURY SHARES. (SPECIAL Management For For
RESOLUTION)
PARMALAT SPA, COLLECCHIO
SECURITY T7S73M107 MEETING TYPE Ordinary General Meeting
TICKER SYMBOL MEETING DATE 31-Mar-2010
ISIN IT0003826473 AGENDA 702270199 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
-------- -------------------------------------------------------------------------- ---------------------- -----------
- PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE Non-Voting
WILL BE A-SECOND CALL ON 01 APR 2010. CONSEQUENTLY, YOUR VOTING
INSTRUCTIONS WILL-REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS
AMENDED. PLEASE BE ALSO-ADVISED THAT YOUR SHARES WILL BE BLOCKED
UNTIL THE QUORUM IS MET OR THE-MEETING IS CANCELLED. THANK YOU.
1 Approve the financial statement at 31 DEC 2009, the report of the Management No Action
Board of Directors and the Auditors and destination of profits;
any adjournment thereof
2 Appointment of the Auditor and Independent Auditor and any Management No Action
adjournment
ProxyEdge
Meeting Date Range: 07/01/2009 to 06/30/2010 Report Date: 07/06/2010
The Gabelli Healthcare & WellnessRX Trust 12
NESTLE S A
SECURITY H57312649 MEETING TYPE Annual General Meeting
TICKER SYMBOL MEETING DATE 15-Apr-2010
ISIN CH0038863350 AGENDA 702312567 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
-------- -------------------------------------------------------------------------- ---------------------- -----------
BLOCKING OF REGISTERED SHARES IS NOT A LEGAL REQUIREMENT IN THE Non-Voting
SWISS MARKET,-SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS
MAY VARY. UPON RECEIPT OF T-HE VOTING INSTRUCTION, IT IS POSSIBLE
THAT A MARKER MAY BE PLACED ON YOUR SHAR-ES TO ALLOW FOR RECONCILIATION
AND RE-REGISTRATION FOLLOWING A TRADE. IF YOU H-AVE CONCERNS REGARDING
YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT SERVICE REPRE-SENTATIVE.
PLEASE NOTE THAT THIS IS THE PART II OF THE MEETING NOTICE SENT Non-Voting
UNDER MEETING-603908 INCLUDING THE AGENDA. TO VOTE IN THE
UPCOMING MEETING, YOUR NAME MUST B-E NOTIFIED TO THE COMPANY
REGISTRAR AS BENEFICIAL OWNER BEFORE THE RE-REGISTRA-TION
DEADLINE. PLEASE NOTE THAT THOSE INSTRUCTIONS THAT ARE SUBMITTED
AFTER TH-E CUTOFF DATE WILL BE PROCESSED ON A BEST EFFORT BASIS.
THANK YOU.
1.1 Approve the Annual Report, the financial statements of Nestle Management No Action
S.A. and the consolidated financial statements of the Nestle
Group for 2009
1.2 Approve the acceptance of the compensation report 2009 Management No Action
2. Approve to release the Members of the Board of Directors and of Management No Action
the Management
3. Approve the appropriation of profits resulting from the balance Management No Action
sheet of Nestle S.A Retained earnings as specified provided that
the proposal of the Board of Directors is approved, the gross
dividend will amount to CHF 1.60 per share, representing a net
amount of CHF 1.04 per share after payment of the Swiss
withholding tax of 35% the last trading day with entitlement to
receive the dividend is 16 APR 2010, the shares will be traded ex
dividend as of 19 APR 2010, the net dividend will be payable as
from 22 APR 2010
4.1.1 Re-elections of Mr. Peter Brabeck-Letmathe to the Board of Management No Action
Directors for a term of 3 years
4.1.2 Re-elections of Mr. Steven G. Hoch, to the Board of Directors for Management No Action
a term of 3 years
4.1.3 Re-elections of Mr.Andre Kudelski to the Board of Directors for a Management No Action
term of 3 years
4.1.4 Re-elections of Mr.Jean-Rene Fourtou to the Board of Directors Management No Action
for a term of 2 years
4.2.1 Elections of Mrs. Titia de Lange to the Board of Directors for a Management No Action
term of 3 years
4.2.2 Elections of Mr. Jean-Pierre Roth to the Board of Directors for a Management No Action
term of 3 years
4.3 Re-election of KPMG S.A., Geneva branch for a term of 1year Management No Action
5. Approve the cancellation of 185,000.000 shares repurchased under Management No Action
the share buy-back programme, and reduction of share capital by CHF
18,500.000, and amend the Article 3 of the Articles of Association as
specified
6. Amend the New Article 4 of the Articles of Association as Management No Action
specified
THE COCA-COLA COMPANY
SECURITY 191216100 MEETING TYPE Annual
TICKER SYMBOL KO MEETING DATE 21-Apr-2010
ISIN US1912161007 AGENDA 933196758 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
-------- -------------------------------------------------------------------------- ---------------------- -----------
01 ELECTION OF DIRECTOR: HERBERT A. ALLEN Management For For
02 ELECTION OF DIRECTOR: RONALD W. ALLEN Management For For
03 ELECTION OF DIRECTOR: CATHLEEN P. BLACK Management For For
04 ELECTION OF DIRECTOR: BARRY DILLER Management For For
05 ELECTION OF DIRECTOR: ALEXIS M. HERMAN Management For For
06 ELECTION OF DIRECTOR: MUHTAR KENT Management For For
07 ELECTION OF DIRECTOR: DONALD R. KEOUGH Management For For
08 ELECTION OF DIRECTOR: MARIA ELENA LAGOMASINO Management For For
09 ELECTION OF DIRECTOR: DONALD F. MCHENRY Management For For
10 ELECTION OF DIRECTOR: SAM NUNN Management For For
11 ELECTION OF DIRECTOR: JAMES D. ROBINSON III Management For For
12 ELECTION OF DIRECTOR: PETER V. UEBERROTH Management For For
13 ELECTION OF DIRECTOR: JACOB WALLENBERG Management For For
14 ELECTION OF DIRECTOR: JAMES B. WILLIAMS Management For For
15 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS Management For For
INDEPENDENT AUDITORS
16 SHAREOWNER PROPOSAL REGARDING AN ADVISORY VOTE ON EXECUTIVE Shareholder Against For
COMPENSATION
17 SHAREOWNER PROPOSAL REGARDING AN INDEPENDENT BOARD CHAIR Shareholder Against For
18 SHAREOWNER PROPOSAL REGARDING RESTRICTED STOCK Shareholder Against For
19 SHAREOWNER PROPOSAL REGARDING A REPORT ON BISPHENOL-A Shareholder Against For
ProxyEdge
Meeting Date Range: 07/01/2009 to 06/30/2010 Report Date: 07/06/2010
The Gabelli Healthcare & WellnessRX Trust 13
DANONE, PARIS
SECURITY F12033134 MEETING TYPE MIX
TICKER SYMBOL MEETING DATE 22-Apr-2010
ISIN FR0000120644 AGENDA 702273145 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
-------- -------------------------------------------------------------------------- ---------------------- -----------
- French Resident Shareowners must complete, sign and forward the Non-Voting
Proxy Card-directly to the sub custodian. Please contact your Client
Service-Representative to obtain the necessary card, account details
and directions.-The following applies to Non- Resident Shareowners:
Proxy Cards: Voting-instructions will be forwarded to the Global
Custodians that have become-Registered Intermediaries, on the Vote
Deadline Date. In capacity as- Registered Intermediary, the Global
Custodian will sign the Proxy Card and-forward to the local custodian.
If you are unsure whether your Global-Custodian acts as Registered
Intermediary, please contact your representative
- PLEASE NOTE IN THE FRENCH MARKET THAT THE ONLY VALID VOTE OPTIONS Non-Voting
ARE "FOR"-AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN
"AGAINST" VOTE.
- PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS Non-Voting
AVAILABLE BY CLICKING ON THE MATERIAL
URL-LINK-https://balo.journal-
officiel.gouv.fr/pdf/2010/0301/201003011000503.pdf
O.1 Approve the Company's financial statements for the FYE on 31 DEC Management No Action
2009
O.2 Approve the consolidated financial statements for the FYE on 31 Management No Action
DEC 2009
O.3 Approve the allocation of income for the FYE on 31 DEC 2009 and Management No Action
setting of the dividend at EUR 1.20 per share
O.4 Approve the renewal of Mr. Franck RIBOUD's term as a Board member Management No Action
O.5 Approve the renewal of Mr. Emmanuel FABER's term as a Board member Management No Action
O.6 Approve the renewal of the Company PricewaterhouseCoopers Audit Management No Action
as a permanent Statutory Auditor
O.7 Appointment of the Cabinet Ernst & Young et Autres as a permanent Management No Action
Statutory
O.8 Appointment of Mr. Yves NICOLAS as a substitute Statutory Auditor Management No Action
O.9 Appointment of the Company Auditex as a substitute Statutory Management No Action
Auditor
O.10 Approve the agreements under the Statutory Auditors' special Management No Action
report
O.11 Approve the agreements and Undertakings pursuant to Articles L. Management No Action
225-38 and L. 225-42-1 of the Commercial Code relating to Mr.
Franck RIBOUD
O.12 Approve the agreements and Undertakings pursuant to Articles L. Management No Action
225-38 and L. 225-42-1 of the Commercial Code relating to Mr.
Emmanuel FABER
O.13 Approve the agreements and Undertakings pursuant to Articles L. Management No Action
225-38 and L. 225-42-1 of the Commercial Code relating to Mr.
Bernard HOURS
O.14 Authorize the Board of Directors to purchase, hold or transfer Management No Action
Company's shares
E.15 Authorize the Board of Directors to carry out allocations of Management No Action
Company's existing shares or to be issued
E.16 Amend Article 26 II of the Statutes relating to the limitation of Management No Action
the voting rights
E.17 Grant powers for the formalities Management No Action
JOHNSON & JOHNSON
SECURITY 478160104 MEETING TYPE Annual
TICKER SYMBOL JNJ MEETING DATE 22-Apr-2010
ISIN US4781601046 AGENDA 933205963 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
-------- -------------------------------------------------------------------------- ---------------------- -----------
1A ELECTION OF DIRECTOR: MARY SUE COLEMAN Management For For
1B ELECTION OF DIRECTOR: JAMES G. CULLEN Management For For
1C ELECTION OF DIRECTOR: MICHAEL M.E. JOHNS Management For For
1D ELECTION OF DIRECTOR: SUSAN L. LINDQUIST Management For For
1E ELECTION OF DIRECTOR: ANNE M. MULCAHY Management For For
1F ELECTION OF DIRECTOR: LEO F. MULLIN Management For For
1G ELECTION OF DIRECTOR: WILLIAM D. PEREZ Management For For
1H ELECTION OF DIRECTOR: CHARLES PRINCE Management For For
1I ELECTION OF DIRECTOR: DAVID SATCHER Management For For
1J ELECTION OF DIRECTOR: WILLIAM C. WELDON Management For For
02 RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS Management For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2010
03 ADVISORY VOTE ON EXECUTIVE COMPENSATION Shareholder Against For
04 SPECIAL SHAREOWNER MEETINGS Shareholder Against For
PFIZER INC.
SECURITY 717081103 MEETING TYPE Annual
TICKER SYMBOL PFE MEETING DATE 22-Apr-2010
ISIN US7170811035 AGENDA 933210243 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
-------- -------------------------------------------------------------------------- ---------------------- -----------
1A ELECTION OF DIRECTOR: DENNIS A. AUSIELLO Management For For
1B ELECTION OF DIRECTOR: MICHAEL S. BROWN Management For For
1C ELECTION OF DIRECTOR: M. ANTHONY BURNS Management For For
1D ELECTION OF DIRECTOR: ROBERT N. BURT Management For For
1E ELECTION OF DIRECTOR: W. DON CORNWELL Management For For
1F ELECTION OF DIRECTOR: FRANCES D. FERGUSSON Management For For
1G ELECTION OF DIRECTOR: WILLIAM H. GRAY III Management For For
1H ELECTION OF DIRECTOR: CONSTANCE J. HORNER Management For For
1I ELECTION OF DIRECTOR: JAMES M. KILTS Management For For
1J ELECTION OF DIRECTOR: JEFFREY B. KINDLER Management For For
1K ELECTION OF DIRECTOR: GEORGE A. LORCH Management For For
1L ELECTION OF DIRECTOR: JOHN P. MASCOTTE Management For For
1M ELECTION OF DIRECTOR: SUZANNE NORA JOHNSON Management For For
1N ELECTION OF DIRECTOR: STEPHEN W. SANGER Management For For
1O ELECTION OF DIRECTOR: WILLIAM C. STEERE, JR. Management For For
02 PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP AS INDEPENDENT Management For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2010.
03 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Management For For
04 APPROVAL OF BY-LAW AMENDMENT TO REDUCE THE PERCENTAGE OF SHARES Management For For
REQUIRED FOR SHAREHOLDERS TO CALL SPECIAL MEETINGS.
05 SHAREHOLDER PROPOSAL REGARDING STOCK OPTIONS. Shareholder Against For
ProxyEdge
Meeting Date Range: 07/01/2009 to 06/30/2010 Report Date: 07/06/2010
The Gabelli Healthcare & WellnessRX Trust 14
VASCULAR SOLUTIONS, INC.
SECURITY 92231M109 MEETING TYPE Annual
TICKER SYMBOL VASC MEETING DATE 22-Apr-2010
ISIN US92231M1099 AGENDA 933214013 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
-------- -------------------------------------------------------------------------- ---------------------- -----------
01 DIRECTOR Management
1 JOHN ERB For For
2 MICHAEL KOPP For For
3 RICHARD NIGON For For
4 PAUL O'CONNELL For For
5 HOWARD ROOT For For
6 JORGE SAUCEDO For For
7 CHARMAINE SUTTON For For
02 TO AMEND AND RESTATE THE VASCULAR SOLUTIONS, INC. EMPLOYEE STOCK Management For For
PURCHASE PLAN TO EXTEND ITS TERM FOR TEN YEARS AND MAKE ANY OTHER
CLARIFYING AMENDMENTS.
03 PROPOSAL TO RATIFY THE SELECTION OF BAKER TILLY VIRCHOW KRAUSE, Management For For
LLP AS INDEPENDENT AUDITOR OF THE COMPANY FOR THE YEAR ENDING DECEMBER
31, 2010.
KELLOGG COMPANY
SECURITY 487836108 MEETING TYPE Annual
TICKER SYMBOL K MEETING DATE 23-Apr-2010
ISIN US4878361082 AGENDA 933199588 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
-------- -------------------------------------------------------------------------- ---------------------- -----------
01 DIRECTOR Management
1 BENJAMIN CARSON For For
2 GORDON GUND For For
3 DOROTHY JOHNSON For For
4 A. MCLAUGHLIN KOROLOGOS For For
02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS Management For For
KELLOGG'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL YEAR 2010.
03 SHAREOWNER PROPOSAL TO ADOPT SIMPLE MAJORITY VOTE. Shareholder Against For
ABBOTT LABORATORIES
SECURITY 002824100 MEETING TYPE Annual
TICKER SYMBOL ABT MEETING DATE 23-Apr-2010
ISIN US0028241000 AGENDA 933205898 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
-------- -------------------------------------------------------------------------- ---------------------- -----------
01 DIRECTOR Management
1 R.J. ALPERN For For
2 R.S. AUSTIN For For
3 W.M. DALEY For For
4 W.J. FARRELL For For
5 H.L. FULLER For For
6 W.A. OSBORN For For
7 D.A.L. OWEN For For
8 R.S. ROBERTS For For
9 S.C. SCOTT III For For
10 W.D. SMITHBURG For For
11 G.F. TILTON For For
12 M.D. WHITE For For
02 RATIFICATION OF DELOITTE & TOUCHE LLP AS AUDITORS Management For For
03 SHAREHOLDER PROPOSAL-ADVISORY VOTE Shareholder Against For
04 SHAREHOLDER PROPOSAL-SPECIAL SHAREHOLDER MEETINGS Shareholder Against For
ProxyEdge
Meeting Date Range: 07/01/2009 to 06/30/2010 Report Date: 07/06/2010
The Gabelli Healthcare & WellnessRX Trust 15
INTERNATIONAL FLAVORS & FRAGRANCES INC.
SECURITY 459506101 MEETING TYPE Annual
TICKER SYMBOL IFF MEETING DATE 27-Apr-2010
ISIN US4595061015 AGENDA 933198081 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
-------- -------------------------------------------------------------------------- ---------------------- -----------
1A ELECTION OF DIRECTOR: MARGARET HAYES ADAME Management For For
1B ELECTION OF DIRECTOR: MARCELLO BOTTOLI Management For For
1C ELECTION OF DIRECTOR: LINDA B. BUCK Management For For
1D ELECTION OF DIRECTOR: J. MICHAEL COOK Management For For
1E ELECTION OF DIRECTOR: ROGER W. FERGUSON, JR. Management For For
1F ELECTION OF DIRECTOR: PETER A. GEORGESCU Management For For
1G ELECTION OF DIRECTOR: ALEXANDRA A. HERZAN Management For For
1H ELECTION OF DIRECTOR: HENRY W. HOWELL, JR. Management For For
1I ELECTION OF DIRECTOR: KATHERINE M. HUDSON Management For For
1J ELECTION OF DIRECTOR: ARTHUR C. MARTINEZ Management For For
1K ELECTION OF DIRECTOR: DOUGLAS D. TOUGH Management For For
02 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE Management For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2010.
03 TO APPROVE THE 2010 STOCK AWARD AND INCENTIVE PLAN. Management Against Against
STRYKER CORPORATION
SECURITY 863667101 MEETING TYPE Annual
TICKER SYMBOL SYK MEETING DATE 27-Apr-2010
ISIN US8636671013 AGENDA 933206131 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
-------- -------------------------------------------------------------------------- ---------------------- -----------
01 DIRECTOR Management
1 HOWARD E. COX, JR. For For
2 SRIKANT M. DATAR For For
3 DONALD M. ENGELMAN For For
4 LOUISE L. FRANCESCONI For For
5 HOWARD L. LANCE For For
6 STEPHEN P. MACMILLAN For For
7 WILLIAM U. PARFET For For
8 RONDA E. STRYKER For For
02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR Management For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2010.
CIGNA CORPORATION
SECURITY 125509109 MEETING TYPE Annual
TICKER SYMBOL CI MEETING DATE 28-Apr-2010
ISIN US1255091092 AGENDA 933205913 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
-------- -------------------------------------------------------------------------- ---------------------- -----------
1A ELECTION OF DIRECTOR: DAVID M. CORDANI Management For For
1B ELECTION OF DIRECTOR: ISAIAH HARRIS, JR. Management For For
1C ELECTION OF DIRECTOR: JANE E. HENNEY, M.D. Management For For
1D ELECTION OF DIRECTOR: DONNA F. ZARCONE Management For For
02 RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS Management For For
CIGNA'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2010.
03 APPROVAL OF THE AMENDED AND RESTATED CIGNA LONG-TERM INCENTIVE Management For For
PLAN.
04 APPROVAL OF THE CIGNA CORPORATION DIRECTORS EQUITY PLAN. Management Against Against
OWENS & MINOR, INC.
SECURITY 690732102 MEETING TYPE Annual
TICKER SYMBOL OMI MEETING DATE 30-Apr-2010
ISIN US6907321029 AGENDA 933203818 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
-------- -------------------------------------------------------------------------- ---------------------- -----------
1 DIRECTOR Management
1 A. MARSHALL ACUFF, JR. For For
2 J. ALFRED BROADDUS, JR. For For
3 JOHN T. CROTTY For For
4 RICHARD E. FOGG For For
5 G. GILMER MINOR, III For For
6 EDDIE N. MOORE, JR. For For
7 PETER S. REDDING For For
8 JAMES E. ROGERS For For
9 ROBERT C. SLEDD For For
10 CRAIG R. SMITH For For
11 JAMES E. UKROP For For
12 ANNE MARIE WHITTEMORE For For
2 VOTE TO RE-APPROVE PERFORMANCE GOALS IN THE OWENS & MINOR, INC. Management For For
2005 STOCK INCENTIVE PLAN
3 VOTE TO APPROVE AN AMENDMENT TO INCREASE THE INDIVIDUAL INCENTIVE Management For For
AWARD LIMIT IN THE OWENS & MINOR, INC. 2005 STOCK INCENTIVE PLAN
4 VOTE TO RATIFY KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC Management For For
ACCOUNTING FIRM FOR 2010
ProxyEdge
Meeting Date Range: 07/01/2009 to 06/30/2010 Report Date: 07/06/2010
The Gabelli Healthcare & WellnessRX Trust 16
ZIMMER HOLDINGS, INC.
SECURITY 98956P102 MEETING TYPE Annual
TICKER SYMBOL ZMH MEETING DATE 03-May-2010
ISIN US98956P1021 AGENDA 933201410 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
-------- -------------------------------------------------------------------------- ---------------------- -----------
1A ELECTION OF DIRECTOR: BETSY J. BERNARD Management For For
1B ELECTION OF DIRECTOR: MARC N. CASPER Management For For
1C ELECTION OF DIRECTOR: DAVID C. DVORAK Management For For
1D ELECTION OF DIRECTOR: LARRY C. GLASSCOCK Management For For
1E ELECTION OF DIRECTOR: ROBERT A. HAGEMANN Management For For
1F ELECTION OF DIRECTOR: ARTHUR J. HIGGINS Management For For
1G ELECTION OF DIRECTOR: JOHN L. MCGOLDRICK Management For For
1H ELECTION OF DIRECTOR: CECIL B. PICKETT, PH.D. Management For For
02 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC Management For For
ACCOUNTING FIRM
BRISTOL-MYERS SQUIBB COMPANY
SECURITY 110122108 MEETING TYPE Annual
TICKER SYMBOL BMY MEETING DATE 04-May-2010
ISIN US1101221083 AGENDA 933210609 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
-------- -------------------------------------------------------------------------- ---------------------- -----------
1A ELECTION OF DIRECTOR: L. ANDREOTTI Management For For
1B ELECTION OF DIRECTOR: L.B. CAMPBELL Management For For
1C ELECTION OF DIRECTOR: J.M. CORNELIUS Management For For
1D ELECTION OF DIRECTOR: L.J. FREEH Management For For
1E ELECTION OF DIRECTOR: L.H. GLIMCHER, M.D. Management For For
1F ELECTION OF DIRECTOR: M. GROBSTEIN Management For For
1G ELECTION OF DIRECTOR: L. JOHANSSON Management For For
1H ELECTION OF DIRECTOR: A.J. LACY Management For For
1I ELECTION OF DIRECTOR: V.L. SATO, PH.D. Management For For
1J ELECTION OF DIRECTOR: T.D. WEST, JR. Management For For
1K ELECTION OF DIRECTOR: R.S. WILLIAMS, M.D. Management For For
02 RATIFICATION OF THE APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC Management For For
ACCOUNTING FIRM.
03 APPROVAL OF AMENDMENT TO CERTIFICATE OF INCORPORATION - SPECIAL Management For For
STOCKHOLDER MEETINGS.
04 APPROVAL OF AMENDMENT TO CERTIFICATE OF INCORPORATION - Management For For
SUPERMAJORITY VOTING PROVISION - COMMON STOCK.
05 APPROVAL OF AMENDMENT TO CERTIFICATE OF INCORPORATION - Management For For
SUPERMAJORITY VOTING PROVISIONS - PREFERRED STOCK.
06 EXECUTIVE COMPENSATION DISCLOSURE. Shareholder Against For
07 SHAREHOLDER ACTION BY WRITTEN CONSENT. Shareholder Against For
08 REPORT ON ANIMAL USE. Shareholder Against For
BAXTER INTERNATIONAL INC.
SECURITY 071813109 MEETING TYPE Annual
TICKER SYMBOL BAX MEETING DATE 04-May-2010
ISIN US0718131099 AGENDA 933211726 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
-------- -------------------------------------------------------------------------- ---------------------- -----------
1A ELECTION OF DIRECTOR: BLAKE E. DEVITT Management For For
1B ELECTION OF DIRECTOR: JOHN D. FORSYTH Management For For
1C ELECTION OF DIRECTOR: GAIL D. FOSLER Management For For
1D ELECTION OF DIRECTOR: CAROLE J. SHAPAZIAN Management For For
02 RATIFICATION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. Management For For
03 SHAREHOLDER PROPOSAL RELATING TO SIMPLE MAJORITY VOTING. Shareholder Against For
KERRY GROUP PLC
SECURITY G52416107 MEETING TYPE Annual General Meeting
TICKER SYMBOL MEETING DATE 05-May-2010
ISIN IE0004906560 AGENDA 702350543 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
-------- -------------------------------------------------------------------------- ---------------------- -----------
1 Receive the report and accounts Management For For
2 Declare the dividend Management For For
3.A.I Re-election of Mr. Denis Buckley as a Director Management For For
3.AII Re-election of Mr. Michael Dowling as a Director Management For For
3.B.I Re-election of Mr. Michael J Fleming as a Director Management For For
3.BII Re-election of Mr. John Twomey as a Director Management For For
3.C.I Re-election of Mr. Denis Carroll as a Director Management For For
3.CII Re-election of Mr. Stan Mccarthy as a Director Management For For
3CIII Re-election of Mr. Donal O Donoghue as a Director Management For For
3CIV Re-election of Mr. Gerard O Hanlon as a Director Management For For
4 Approve the remuneration of the Auditors Management For For
5 Ordinary resolution section 20 authority Management For For
S.6 Approve the disapplication off Section 23 Management For For
S.7 Authorize the Company to make purcahse of its own shares Management For For
ProxyEdge
Meeting Date Range: 07/01/2009 to 06/30/2010 Report Date: 07/06/2010
The Gabelli Healthcare & WellnessRX Trust 17
EXPRESS SCRIPTS, INC.
SECURITY 302182100 MEETING TYPE Annual
TICKER SYMBOL ESRX MEETING DATE 05-May-2010
ISIN US3021821000 AGENDA 933210659 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
-------- -------------------------------------------------------------------------- ---------------------- -----------
1A ELECTION OF DIRECTOR: GARY G. BENANAV Management For For
1B ELECTION OF DIRECTOR: FRANK J. BORELLI Management For For
1C ELECTION OF DIRECTOR: MAURA C. BREEN 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: SAMUEL K. SKINNER Management For For
1K ELECTION OF DIRECTOR: SEYMOUR STERNBERG Management For For
1L ELECTION OF DIRECTOR: BARRETT A. TOAN Management For For
02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS Management For For
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2010.
03 STOCKHOLDER PROPOSAL REGARDING REPORT ON POLITICAL CONTRIBUTIONS. Shareholder Against For
04 STOCKHOLDER PROPOSAL REGARDING INDEPENDENT BOARD CHAIR. Shareholder Against For
PEPSICO, INC.
SECURITY 713448108 MEETING TYPE Annual
TICKER SYMBOL PEP MEETING DATE 05-May-2010
ISIN US7134481081 AGENDA 933213388 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
-------- -------------------------------------------------------------------------- ---------------------- -----------
1A ELECTION OF DIRECTOR: S.L. BROWN Management For For
1B ELECTION OF DIRECTOR: I.M. COOK Management For For
1C ELECTION OF DIRECTOR: D. DUBLON Management For For
1D ELECTION OF DIRECTOR: V.J. DZAU Management For For
1E ELECTION OF DIRECTOR: R.L. HUNT Management For For
1F ELECTION OF DIRECTOR: A. IBARGUEN Management For For
1G ELECTION OF DIRECTOR: A.C. MARTINEZ Management For For
1H ELECTION OF DIRECTOR: I.K. NOOYI Management For For
1I ELECTION OF DIRECTOR: S.P. ROCKEFELLER Management For For
1J ELECTION OF DIRECTOR: J.J. SCHIRO Management For For
1K ELECTION OF DIRECTOR: L.G. TROTTER Management For For
1L ELECTION OF DIRECTOR: D. VASELLA Management For For
02 APPROVAL OF INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS. Management For For
03 APPROVAL OF AMENDMENT TO PEPSICO, INC. 2007 LONG- TERM INCENTIVE Management Against Against
PLAN.
04 SHAREHOLDER PROPOSAL - CHARITABLE CONTRIBUTIONS REPORT (PROXY Shareholder Against For
STATEMENT P. 67)
05 SHAREHOLDER PROPOSAL - RIGHT TO CALL SPECIAL SHAREHOLDERS MEETING Shareholder Against For
(PROXY STATEMENT P. 68)
06 SHAREHOLDER PROPOSAL - PUBLIC POLICY REPORT (PROXY STATEMENT P. Shareholder Against For
70)
DOLE FOOD COMPANY, INC.
SECURITY 256603101 MEETING TYPE Annual
TICKER SYMBOL DOLE MEETING DATE 06-May-2010
ISIN US2566031017 AGENDA 933229329 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
-------- -------------------------------------------------------------------------- ---------------------- -----------
01 DIRECTOR Management
1 ANDREW J. CONRAD For For
2 JUSTIN M. MURDOCK For For
02 RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLC AS Management For For
DOLE'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING JANUARY 1, 2011
ProxyEdge
Meeting Date Range: 07/01/2009 to 06/30/2010 Report Date: 07/06/2010
The Gabelli Healthcare & WellnessRX Trust 18
ST. JUDE MEDICAL, INC.
SECURITY 790849103 MEETING TYPE Annual
TICKER SYMBOL STJ MEETING DATE 07-May-2010
ISIN US7908491035 AGENDA 933208541 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
-------- -------------------------------------------------------------------------- ---------------------- -----------
1A ELECTION OF DIRECTOR: STUART M. ESSIG Management For For
1B ELECTION OF DIRECTOR: BARBARA B. HILL Management For For
1C ELECTION OF DIRECTOR: MICHAEL A. ROCCA Management For For
02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S Management For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2010.
03 TO CONSIDER AND ACT UPON A SHAREHOLDER PROPOSAL REGARDING Shareholder Against For
SUSTAINABILITY REPORTING.
WATSON PHARMACEUTICALS, INC.
SECURITY 942683103 MEETING TYPE Annual
TICKER SYMBOL WPI MEETING DATE 07-May-2010
ISIN US9426831031 AGENDA 933233063 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
-------- -------------------------------------------------------------------------- ---------------------- -----------
1A ELECTION OF DIRECTOR: PAUL M. BISARO Management For For
1B ELECTION OF DIRECTOR: CHRISTOPHER W. BODINE Management For For
1C ELECTION OF DIRECTOR: MICHEL J. FELDMAN Management For For
1D ELECTION OF DIRECTOR: FRED G. WEISS Management For For
02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS Management For For
OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2010
FISCAL YEAR.
HENRY SCHEIN, INC.
SECURITY 806407102 MEETING TYPE Annual
TICKER SYMBOL HSIC MEETING DATE 10-May-2010
ISIN US8064071025 AGENDA 933219304 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
-------- -------------------------------------------------------------------------- ---------------------- -----------
1 DIRECTOR Management
1 STANLEY M BERGMAN For For
2 GERALD A BENJAMIN For For
3 JAMES P BRESLAWSKI For For
4 MARK E MLOTEK For For
5 STEVEN PALADINO For For
6 BARRY J ALPERIN For For
7 PAUL BRONS For For
8 DONALD J KABAT For For
9 PHILIP A LASKAWY For For
10 KARYN MASHIMA For For
11 NORMAN S MATTHEWS For For
12 BRADLEY T SHEARES, PHD For For
13 LOUIS W SULLIVAN, MD For For
2 PROPOSAL TO AMEND THE COMPANY'S 1996 NON- EMPLOYEE DIRECTOR STOCK Management For For
INCENTIVE PLAN.
3 PROPOSAL TO RATIFY THE SELECTION OF BDO SEIDMAN, LLP AS THE Management For For
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 25, 2010.
BOSTON SCIENTIFIC CORPORATION
SECURITY 101137107 MEETING TYPE Annual
TICKER SYMBOL BSX MEETING DATE 11-May-2010
ISIN US1011371077 AGENDA 933218302 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
-------- -------------------------------------------------------------------------- ---------------------- -----------
1A ELECTION OF DIRECTOR: JOHN E. ABELE Management For For
1B ELECTION OF DIRECTOR: KATHARINE T. BARTLETT Management For For
1C ELECTION OF DIRECTOR: BRUCE L. BYRNES Management For For
1D ELECTION OF DIRECTOR: NELDA J. CONNORS Management For For
1E ELECTION OF DIRECTOR: J. RAYMOND ELLIOTT Management For For
1F ELECTION OF DIRECTOR: MARYE ANNE FOX Management For For
1G ELECTION OF DIRECTOR: RAY J. GROVES Management For For
1H ELECTION OF DIRECTOR: ERNEST MARIO Management For For
1I ELECTION OF DIRECTOR: N.J. NICHOLAS, JR. Management For For
1J ELECTION OF DIRECTOR: PETE M. NICHOLAS Management For For
1K ELECTION OF DIRECTOR: UWE E. REINHARDT Management For For
1L ELECTION OF DIRECTOR: JOHN E. SUNUNU Management For For
02 TO RATIFY APPOINTMENT OF ERNST & YOUNG LLP AS BOSTON SCIENTIFIC Management For For
CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
03 TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE Management For For
MEETING OR ANY ADJOURNMENT OR POSTPONEMENT THEREOF.
ProxyEdge
Meeting Date Range: 07/01/2009 to 06/30/2010 Report Date: 07/06/2010
The Gabelli Healthcare & WellnessRX Trust 19
GILEAD SCIENCES, INC.
SECURITY 375558103 MEETING TYPE Annual
TICKER SYMBOL GILD MEETING DATE 11-May-2010
ISIN US3755581036 AGENDA 933218667 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
-------- -------------------------------------------------------------------------- ---------------------- -----------
01 DIRECTOR Management
1 PAUL BERG For For
2 JOHN F. COGAN For For
3 ETIENNE F. DAVIGNON For For
4 JAMES M. DENNY For For
5 CARLA A. HILLS For For
6 KEVIN E. LOFTON For For
7 JOHN W. MADIGAN For For
8 JOHN C. MARTIN For For
9 GORDON E. MOORE For For
10 NICHOLAS G. MOORE For For
11 RICHARD J. WHITLEY For For
12 GAYLE E. WILSON For For
13 PER WOLD-OLSEN For For
02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP BY THE AUDIT Management For For
COMMITTEE OF THE BOARD OF DIRECTORS AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM OF GILEAD FOR THE FISCAL YEAR ENDING DECEMBER
31, 2010.
03 IF PROPERLY PRESENTED AT THE MEETING, TO VOTE ON A STOCKHOLDER Shareholder Against For
PROPOSAL REQUESTING THAT THE BOARD TAKE STEPS TO ADOPT MAJORITY
VOTING STANDARDS IN GILEAD'S CERTIFICATE OF INCORPORATION AND
BY-LAWS.
MEAD JOHNSON NUTRITION COMPANY
SECURITY 582839106 MEETING TYPE Annual
TICKER SYMBOL MJN MEETING DATE 11-May-2010
ISIN US5828391061 AGENDA 933237338 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
-------- -------------------------------------------------------------------------- ---------------------- -----------
01 DIRECTOR Management
1 STEPHEN W. GOLSBY For For
2 DR.STEVEN M. ALTSCHULER For For
3 HOWARD B. BERNICK For For
4 JAMES M. CORNELIUS For For
5 PETER G. RATCLIFFE For For
6 DR. ELLIOTT SIGAL For For
7 ROBERT S. SINGER For For
8 KIMBERLY A. CASIANO For For
9 ANNA C. CATALANO For For
02 APPROVAL OF MEAD JOHNSON NUTRITION COMPANY 2009 AMENDED AND Management For For
RESTATED STOCK AWARD AND INCENTIVE PLAN.
03 THE RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS Management For For
THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
(INDEPENDENT AUDITORS) IN 2010.
WEIGHT WATCHERS INTERNATIONAL, INC.
SECURITY 948626106 MEETING TYPE Annual
TICKER SYMBOL WTW MEETING DATE 11-May-2010
ISIN US9486261061 AGENDA 933240373 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
-------- -------------------------------------------------------------------------- ---------------------- -----------
01 DIRECTOR Management
1 PHILIPPE J. AMOUYAL For For
2 DAVID P. KIRCHHOFF For For
3 KIMBERLY ROY TOFALLI For For
02 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE Management For For
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING JANUARY 1, 2011.
ProxyEdge
Meeting Date Range: 07/01/2009 to 06/30/2010 Report Date: 07/06/2010
The Gabelli Healthcare & WellnessRX Trust 20
MEDCO HEALTH SOLUTIONS, INC.
SECURITY 58405U102 MEETING TYPE Annual
TICKER SYMBOL MHS MEETING DATE 12-May-2010
ISIN US58405U1025 AGENDA 933210178 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
-------- -------------------------------------------------------------------------- ---------------------- -----------
1A ELECTION OF DIRECTOR: HOWARD W. BARKER, JR. Management For For
1B ELECTION OF DIRECTOR: JOHN L. CASSIS Management For For
1C ELECTION OF DIRECTOR: MICHAEL GOLDSTEIN Management For For
1D ELECTION OF DIRECTOR: CHARLES M. LILLIS Management For For
1E ELECTION OF DIRECTOR: MYRTLE S. POTTER Management For For
1F ELECTION OF DIRECTOR: WILLIAM L. ROPER Management For For
1G ELECTION OF DIRECTOR: DAVID B. SNOW, JR. Management For For
1H ELECTION OF DIRECTOR: DAVID D. STEVENS Management For For
1I ELECTION OF DIRECTOR: BLENDA J. WILSON Management For For
02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS Management For For
THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY
FOR THE 2010 FISCAL YEAR
03 APPROVAL OF AN AMENDMENT TO THE CERTIFICATE OF INCORPORATION TO Management For For
PERMIT SHAREHOLDERS TO CALL SPECIAL MEETINGS
CVS CAREMARK CORPORATION
SECURITY 126650100 MEETING TYPE Annual
TICKER SYMBOL CVS MEETING DATE 12-May-2010
ISIN US1266501006 AGENDA 933219152 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
-------- -------------------------------------------------------------------------- ---------------------- -----------
1A ELECTION OF DIRECTOR: EDWIN M. BANKS Management For For
1B ELECTION OF DIRECTOR: C. DAVID BROWN II Management For For
1C ELECTION OF DIRECTOR: DAVID W. DORMAN Management For For
1D ELECTION OF DIRECTOR: KRISTEN GIBNEY WILLIAMS Management For For
1E ELECTION OF DIRECTOR: MARIAN L. HEARD Management For For
1F ELECTION OF DIRECTOR: WILLIAM H. JOYCE Management For For
1G ELECTION OF DIRECTOR: JEAN-PIERRE MILLON Management For For
1H ELECTION OF DIRECTOR: TERRENCE MURRAY Management For For
1I ELECTION OF DIRECTOR: C.A. LANCE PICCOLO Management For For
1J ELECTION OF DIRECTOR: SHELI Z. ROSENBERG Management For For
1K ELECTION OF DIRECTOR: THOMAS M. RYAN Management For For
1L ELECTION OF DIRECTOR: RICHARD J. SWIFT Management For For
2 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE Management For For
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
2010 FISCAL YEAR.
03 PROPOSAL TO ADOPT THE COMPANY'S 2010 INCENTIVE COMPENSATION PLAN. Management Against Against
04 PROPOSAL TO ADOPT AN AMENDMENT TO THE COMPANY'S CHARTER TO ALLOW Management For For
STOCKHOLDERS TO CALL SPECIAL MEETINGS.
05 STOCKHOLDER PROPOSAL REGARDING A REPORT ON POLITICAL Shareholder Against For
CONTRIBUTIONS AND EXPENDITURES.
06 STOCKHOLDER PROPOSAL REGARDING PRINCIPLES TO STOP GLOBAL WARMING. Shareholder Against For
SMART BALANCE, INC.
SECURITY 83169Y108 MEETING TYPE Annual
TICKER SYMBOL SMBL MEETING DATE 12-May-2010
ISIN US83169Y1082 AGENDA 933236259 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
-------- -------------------------------------------------------------------------- ---------------------- -----------
01 DIRECTOR Management
1 ROBERT S. GLUCK For For
2 STEPHEN B. HUGHES For For
3 JAMES E. LEWIS For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF EHRHARDT KEEFE STEINER & Management For For
HOTTMAN PC AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR 2010
03 PROPOSAL TO APPROVE THE AMENDED AND RESTATED SMART BALANCE, INC. Management For For
FINANCIAL PERFORMANCE INCENTIVE PROGRAM
MYLAN INC.
SECURITY 628530107 MEETING TYPE Annual
TICKER SYMBOL MYL MEETING DATE 14-May-2010
ISIN US6285301072 AGENDA 933242620 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
-------- -------------------------------------------------------------------------- ---------------------- -----------
01 DIRECTOR Management
1 ROBERT J. COURY For For
2 RODNEY L. PIATT, C.P.A. For For
3 WENDY CAMERON For For
4 NEIL DIMICK, C.P.A. For For
5 DOUGLAS J. LEECH, C.P.A For For
6 JOSEPH C. MAROON, MD For For
7 MARK W. PARRISH For For
8 C.B. TODD For For
9 R.L. VANDERVEEN PHD RPH For For
02 RATIFY APPOINTMENT OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT Management For For
REGISTERED PUBLIC ACCOUNTING FIRM.
03 SHAREHOLDER PROPOSAL - ADVISORY (NON-BINDING) VOTE ON EXECUTIVE Shareholder Against For
COMPENSATION.
04 SHAREHOLDER PROPOSAL - RETENTION OF EXECUTIVE EQUITY COMPENSATION. Shareholder Against For
ProxyEdge
Meeting Date Range: 07/01/2009 to 06/30/2010 Report Date: 07/06/2010
The Gabelli Healthcare & WellnessRX Trust 21
IRIS INTERNATIONAL, INC.
SECURITY 46270W105 MEETING TYPE Annual
TICKER SYMBOL IRIS MEETING DATE 14-May-2010
ISIN US46270W1053 AGENDA 933250449 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
-------- -------------------------------------------------------------------------- ---------------------- -----------
01 DIRECTOR Management
1 THOMAS H. ADAMS, PH.D For For
2 STEVEN M. BESBECK For For
3 CESAR M. GARCIA For For
4 BETH Y. KARLAN, M.D. For For
5 MICHAEL D. MATTE For For
6 RICHARD G. NADEAU, PH.D For For
7 RICK TIMMINS For For
8 EDWARD F. VOBORIL For For
9 STEPHEN E. WASSERMAN For For
02 PROPOSAL TO RATIFY THE SELECTION OF BDO SEIDMAN, LLP AS THE Management For For
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2010.
WIMM BILL DANN FOODS
SECURITY 97263M109 MEETING TYPE Annual
TICKER SYMBOL WBD MEETING DATE 14-May-2010
ISIN US97263M1099 AGENDA 933264753 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
-------- -------------------------------------------------------------------------- ---------------------- -----------
01 APPROVE THE WBD FOODS OJSC ANNUAL REPORT FOR 2009 BASED ON Management For
RUSSIAN STATUTORY REPORTING STANDARDS.
02 APPROVAL OF THE ANNUAL FINANCIAL STATEMENTS, INCLUDING PROFIT AND Management For
LOSS STATEMENTS FOR 2009.
03 WBD FOODS OJSC PROFIT AND LOSS ALLOCATION (INCLUDING PAYOUT Management For
(ANNOUNCEMENT) OF DIVIDENDS): A) BASED ON 2009 FINANCIAL RESULTS
PAYMENT OF DIVIDENDS ON WBD FOODS OJSC OUTSTANDING ORDINARY REGISTERED
SHARES, HAVING DETERMINED THE SIZE OF DIVIDENDS PER ONE ORDINARY
REGISTERED SHARE OF RUR 30 (THIRTY) 00 KOPECKS, BE ANNOUNCED; B)
DIVIDEND PAYMENT/ANNOUNCEMENT TERMS BE DEFINED; C) THE AMOUNT OF NET
PROFIT OF WBD FOODS OJSC AS REFLECTED IN 2009 STATUTORY FINANCIAL
STATEMENTS, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT.
04 FOR THE PURPOSE OF AUDIT OF WBD FOODS OJSC'S FINANCIAL AND Management For
BUSINESS ACTIVITY, AND IN COMPLIANCE WITH LEGAL ACTS OF THE
RUSSIAN FEDERATION, TO ASSIGN AS THE AUDITOR OF THE COMPANY IN
2010. 4A) TO VOTE IN FAVOR OF 4A VOTE "FOR" SV - AUDIT CJSC 4B)
TO VOTE IN FAVOR OF 4B VOTE "AGAINST" ERNST AND YOUNG LLC
05 DIRECTOR Management
1 GUY DE SELLIERS For For
2 M.V. DUBININ For For
3 I.V. KOSTIKOV For For
4 MICHAEL A. O'NEILL For For
5 A. SERGEEVICH ORLOV For For
6 S.A. PLASTININ For For
7 G. ABRAMOVICH YUSHVAEV For For
8 DAVID IAKOBACHVILI For For
9 E. GRIGORIEVICH YASIN For For
10 MARCUS RHODES For For
11 JACQUES VINCENT For For
6A ELECTION OF THE MEMBERS OF WBD FOODS OJSC AUDITING COMMITTEE Management For
MEMBER: VOLKOVA NATALIA BORISOVNA.
6B ELECTION OF THE MEMBERS OF WBD FOODS OJSC AUDITING COMMITTEE Management For
MEMBER: VERSHININA IRINA ALEXANDROVNA.
6C ELECTION OF THE MEMBERS OF WBD FOODS OJSC AUDITING COMMITTEE Management For
MEMBER: POLIKARPOVA NATALIA LEONIDOVNA.
6D ELECTION OF THE MEMBERS OF WBD FOODS OJSC AUDITING COMMITTEE Management For
MEMBER: PEREGUDOVA EKATERINA ALEXANDROVNA.
6E ELECTION OF THE MEMBERS OF WBD FOODS OJSC AUDITING COMMITTEE Management For
MEMBER: SOLNTSEVA EVGENIA SOLOMONOVNA.
6F ELECTION OF THE MEMBERS OF WBD FOODS OJSC AUDITING COMMITTEE Management For
MEMBER: KOLESNIKOVA NATALYA NIKOLAEVNA.
6G ELECTION OF THE MEMBERS OF WBD FOODS OJSC AUDITING COMMITTEE Management For
MEMBER: SHAVERO TATIANA VIKTOROVNA.
ProxyEdge
Meeting Date Range: 07/01/2009 to 06/30/2010 Report Date: 07/06/2010
The Gabelli Healthcare & WellnessRX Trust 22
CHEMED CORPORATION
SECURITY 16359R103 MEETING TYPE Annual
TICKER SYMBOL CHE MEETING DATE 17-May-2010
ISIN US16359R1032 AGENDA 933231463 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
-------- -------------------------------------------------------------------------- ---------------------- -----------
01 DIRECTOR Management
1 KEVIN J. MCNAMARA For For
2 JOEL F. GEMUNDER For For
3 PATRICK P. GRACE For For
4 THOMAS C. HUTTON For For
5 WALTER L. KREBS For For
6 ANDREA R. LINDELL For For
7 THOMAS P. RICE For For
8 DONALD E. SAUNDERS For For
9 GEORGE J. WALSH III For For
10 FRANK E. WOOD For For
02 APPROVAL AND ADOPTION OF THE 2010 STOCK INCENTIVE PLAN. Management Against Against
03 RATIFICATION OF AUDIT COMMITTEE'S SELECTION OF Management For For
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT ACCOUNTANTS FOR 2010.
KRAFT FOODS INC.
SECURITY 50075N104 MEETING TYPE Annual
TICKER SYMBOL KFT MEETING DATE 18-May-2010
ISIN US50075N1046 AGENDA 933205331 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
-------- -------------------------------------------------------------------------- ---------------------- -----------
1A ELECTION OF DIRECTOR: AJAYPAL S. BANGA Management For For
1B ELECTION OF DIRECTOR: MYRA M. HART 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: RICHARD A. LERNER, M.D. Management For For
1F ELECTION OF DIRECTOR: MACKEY J. MCDONALD Management For For
1G ELECTION OF DIRECTOR: JOHN C. POPE Management For For
1H ELECTION OF DIRECTOR: FREDRIC G. REYNOLDS Management For For
1I ELECTION OF DIRECTOR: IRENE B. ROSENFELD Management For For
1J ELECTION OF DIRECTOR: J.F. VAN BOXMEER Management For For
1K ELECTION OF DIRECTOR: DEBORAH C. WRIGHT Management For For
1L ELECTION OF DIRECTOR: FRANK G. ZARB Management For For
2 RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS Management For For
OUR INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31,
2010.
3 SHAREHOLDER PROPOSAL REGARDING SHAREHOLDER ACTION BY WRITTEN Shareholder Against For
CONSENT.
GREATBATCH INC.
SECURITY 39153L106 MEETING TYPE Annual
TICKER SYMBOL GB MEETING DATE 18-May-2010
ISIN US39153L1061 AGENDA 933250677 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
-------- -------------------------------------------------------------------------- ---------------------- -----------
01 DIRECTOR Management
1 PAMELA G. BAILEY For For
2 MICHAEL DINKINS For For
3 THOMAS J. HOOK For For
4 KEVIN C. MELIA For For
5 DR. J.A. MILLER, JR. For For
6 BILL R. SANFORD For For
7 PETER H. SODERBERG For For
8 WILLIAM B. SUMMERS, JR. For For
9 DR. HELENA S WISNIEWSKI For For
02 RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE Management For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR GREATBATCH,
INC. FOR FISCAL YEAR 2010.
ProxyEdge
Meeting Date Range: 07/01/2009 to 06/30/2010 Report Date: 07/06/2010
The Gabelli Healthcare & WellnessRX Trust 23
SAFEWAY INC.
SECURITY 786514208 MEETING TYPE Annual
TICKER SYMBOL SWY MEETING DATE 19-May-2010
ISIN US7865142084 AGENDA 933226739 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
-------- -------------------------------------------------------------------------- ---------------------- -----------
1A ELECTION OF DIRECTOR: STEVEN A. BURD Management For For
1B ELECTION OF DIRECTOR: JANET E. GROVE Management For For
1C ELECTION OF DIRECTOR: MOHAN GYANI Management For For
1D ELECTION OF DIRECTOR: PAUL HAZEN Management For For
1E ELECTION OF DIRECTOR: FRANK C. HERRINGER Management For For
1F ELECTION OF DIRECTOR: KENNETH W. ODER Management For For
1G ELECTION OF DIRECTOR: ARUN SARIN Management For For
1H ELECTION OF DIRECTOR: MICHAEL S. SHANNON Management For For
1I ELECTION OF DIRECTOR: WILLIAM Y. TAUSCHER Management For For
2 APPROVAL OF AMENDMENT TO RESTATED CERTIFICATE OF INCORPORATION Management For For
REGARDING SPECIAL STOCKHOLDER MEETINGS.
3 RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE Management For For
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2010
04 STOCKHOLDER PROPOSAL REQUESTING CUMULATIVE VOTING. Shareholder Against For
05 STOCKHOLDER PROPOSAL REGARDING PRINCIPLES TO STOP GLOBAL WARMING. Shareholder Against For
06 STOCKHOLDER PROPOSAL REQUESTING LIMITATION ON FUTURE DEATH Shareholder Against For
BENEFITS.
07 STOCKHOLDER PROPOSAL REGARDING POULTRY SLAUGHTER. Shareholder Against For
CUTERA, INC.
SECURITY 232109108 MEETING TYPE Annual
TICKER SYMBOL CUTR MEETING DATE 19-May-2010
ISIN US2321091082 AGENDA 933236300 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
-------- -------------------------------------------------------------------------- ---------------------- -----------
1 DIRECTOR Management
1 W. MARK LORTZ For For
2 JERRY P. WIDMAN For For
3 ANNETTE CAMPBELL-WHITE For For
2 RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE Management For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2010
DEAN FOODS COMPANY
SECURITY 242370104 MEETING TYPE Annual
TICKER SYMBOL DF MEETING DATE 19-May-2010
ISIN US2423701042 AGENDA 933250401 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
-------- -------------------------------------------------------------------------- ---------------------- -----------
1A ELECTION OF DIRECTOR: TOM C. DAVIS Management For For
1B ELECTION OF DIRECTOR: GREGG L. ENGLES Management For For
1C ELECTION OF DIRECTOR: JIM L. TURNER Management For For
02 PROPOSAL TO RATIFY DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITOR. Management For For
03 STOCKHOLDER PROPOSAL REGARDING TAX GROSS-UPS. Shareholder Against For
DR PEPPER SNAPPLE GROUP,INC.
SECURITY 26138E109 MEETING TYPE Annual
TICKER SYMBOL DPS MEETING DATE 20-May-2010
ISIN US26138E1091 AGENDA 933222818 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
-------- -------------------------------------------------------------------------- ---------------------- -----------
1A ELECTION OF DIRECTOR: JOHN L. ADAMS Management For For
1B ELECTION OF DIRECTOR: TERENCE D. MARTIN Management For For
1C ELECTION OF DIRECTOR: RONALD G. ROGERS Management For For
2 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE AS THE Management For For
CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL YEAR 2010.
CEPHALON, INC.
SECURITY 156708109 MEETING TYPE Annual
TICKER SYMBOL CEPH MEETING DATE 20-May-2010
ISIN US1567081096 AGENDA 933232528 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
-------- -------------------------------------------------------------------------- ---------------------- -----------
1A ELECTION OF DIRECTOR: FRANK BALDINO, JR., PH.D. Management For For
1B ELECTION OF DIRECTOR: WILLIAM P. EGAN Management For For
1C ELECTION OF DIRECTOR: MARTYN D. GREENACRE Management For For
1D ELECTION OF DIRECTOR: VAUGHN M. KAILIAN Management For For
1E ELECTION OF DIRECTOR: KEVIN E. MOLEY Management For For
1F ELECTION OF DIRECTOR: CHARLES A. SANDERS, M.D. Management For For
1G ELECTION OF DIRECTOR: GAIL R. WILENSKY, PH.D. Management For For
1H ELECTION OF DIRECTOR: DENNIS L. WINGER Management For For
02 APPROVAL OF AMENDMENT TO THE 2004 EQUITY COMPENSATION PLAN Management Against Against
INCREASING THE NUMBER OF SHARES AUTHORIZED FOR ISSUANCE.
03 APPROVAL OF CEPHALON, INC.'S 2010 EMPLOYEE STOCK PURCHASE PLAN. Management For For
04 RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS Management For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE YEAR ENDING
DECEMBER 31, 2010.
ProxyEdge
Meeting Date Range: 07/01/2009 to 06/30/2010 Report Date: 07/06/2010
The Gabelli Healthcare & WellnessRX Trust 24
PAIN THERAPEUTICS, INC.
SECURITY 69562K100 MEETING TYPE Annual
TICKER SYMBOL PTIE MEETING DATE 20-May-2010
ISIN US69562K1007 AGENDA 933240501 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
-------- -------------------------------------------------------------------------- ---------------------- -----------
01 DIRECTOR Management
1 N. FRIEDMANN, PH.D. M.D For For
2 MICHAEL J. O'DONNELL For For
02 TO APPROVE THE AMENDED AND RESTATED 2000 EMPLOYEE STOCK PURCHASE Management For For
PLAN AND THE NUMBER OF SHARES RESERVED FOR ISSUANCE THEREUNDER
(PROPOSAL TWO).
03 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS INDEPENDENT Management For For
REGISTERED PUBLIC ACCOUNTING FIRM TO THE COMPANY FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2010 (PROPOSAL THREE).
AETNA INC.
SECURITY 00817Y108 MEETING TYPE Annual
TICKER SYMBOL AET MEETING DATE 21-May-2010
ISIN US00817Y1082 AGENDA 933241767 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
-------- -------------------------------------------------------------------------- ---------------------- -----------
1A ELECTION OF DIRECTOR: FRANK M. CLARK Management For For
1B ELECTION OF DIRECTOR: BETSY Z. COHEN Management For For
1C ELECTION OF DIRECTOR: MOLLY J. COYE, M.D. Management For For
1D ELECTION OF DIRECTOR: ROGER N. FARAH Management For For
1E ELECTION OF DIRECTOR: BARBARA HACKMAN FRANKLIN Management For For
1F ELECTION OF DIRECTOR: JEFFREY E. GARTEN Management For For
1G ELECTION OF DIRECTOR: EARL G. GRAVES Management For For
1H ELECTION OF DIRECTOR: GERALD GREENWALD 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
1M ELECTION OF DIRECTOR: RONALD A. WILLIAMS Management For For
02 APPROVAL OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM Management For For
03 APPROVAL OF AETNA INC. 2010 STOCK INCENTIVE PLAN Management Against Against
04 APPROVAL OF AETNA INC. 2010 NON-EMPLOYEE DIRECTOR COMPENSATION Management Against Against
PLAN
05 APPROVAL OF AETNA INC. 2001 ANNUAL INCENTIVE PLAN PERFORMANCE Management For For
CRITERIA
06 SHAREHOLDER PROPOSAL ON CUMULATIVE VOTING Shareholder Against For
07 SHAREHOLDER PROPOSAL ON INDEPENDENT CHAIRMAN Shareholder Against For
UNITEDHEALTH GROUP INCORPORATED
SECURITY 91324P102 MEETING TYPE Annual
TICKER SYMBOL UNH MEETING DATE 24-May-2010
ISIN US91324P1021 AGENDA 933235031 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
-------- -------------------------------------------------------------------------- ---------------------- -----------
1A ELECTION OF DIRECTOR: WILLIAM C. BALLARD, JR. Management For For
1B ELECTION OF DIRECTOR: RICHARD T. BURKE Management For For
1C ELECTION OF DIRECTOR: ROBERT J. DARRETTA Management For For
1D ELECTION OF DIRECTOR: STEPHEN J. HEMSLEY Management For For
1E ELECTION OF DIRECTOR: MICHELE J. HOOPER Management For For
1F ELECTION OF DIRECTOR: DOUGLAS W. LEATHERDALE Management For For
1G ELECTION OF DIRECTOR: GLENN M. RENWICK Management For For
1H ELECTION OF DIRECTOR: KENNETH I. SHINE M.D. Management For For
1I ELECTION OF DIRECTOR: GAIL R. WILENSKY PH.D. Management For For
02 RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE Management For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2010.
03 SHAREHOLDER PROPOSAL CONCERNING DISCLOSURE OF LOBBYING EXPENSES. Shareholder Against For
04 SHAREHOLDER PROPOSAL CONCERNING ADVISORY VOTE ON EXECUTIVE Shareholder Against For
COMPENSATION.
ProxyEdge
Meeting Date Range: 07/01/2009 to 06/30/2010 Report Date: 07/06/2010
The Gabelli Healthcare & WellnessRX Trust 25
MERCK & CO., INC.
SECURITY 58933Y105 MEETING TYPE Annual
TICKER SYMBOL MRK MEETING DATE 25-May-2010
ISIN US58933Y1055 AGENDA 933236920 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
-------- -------------------------------------------------------------------------- ---------------------- -----------
1A ELECTION OF DIRECTOR: LESLIE A. BRUN Management For For
1B ELECTION OF DIRECTOR: THOMAS R. CECH Management For For
1C ELECTION OF DIRECTOR: RICHARD T. CLARK Management For For
1D ELECTION OF DIRECTOR: THOMAS H. GLOCER Management For For
1E ELECTION OF DIRECTOR: STEVEN F. GOLDSTONE Management For For
1F ELECTION OF DIRECTOR: WILLIAM B. HARRISON, JR. Management For For
1G ELECTION OF DIRECTOR: HARRY R. JACOBSON Management For For
1H ELECTION OF DIRECTOR: WILLIAM N. KELLEY Management For For
1I ELECTION OF DIRECTOR: C. ROBERT KIDDER Management For For
1J ELECTION OF DIRECTOR: ROCHELLE B. LAZARUS Management For For
1K ELECTION OF DIRECTOR: CARLOS E. REPRESAS Management For For
1L ELECTION OF DIRECTOR: PATRICIA F. RUSSO Management For For
1M ELECTION OF DIRECTOR: THOMAS E. SHENK Management For For
1N ELECTION OF DIRECTOR: ANNE M. TATLOCK Management For For
1O ELECTION OF DIRECTOR: CRAIG B. THOMPSON Management For For
1P ELECTION OF DIRECTOR: WENDELL P. WEEKS Management For For
1Q ELECTION OF DIRECTOR: PETER C. WENDELL Management For For
02 RATIFICATION OF THE APPOINTMENT OF THE COMPANY'S INDEPENDENT Management For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2010.
03 PROPOSAL TO ADOPT THE 2010 INCENTIVE STOCK PLAN. Management For For
04 PROPOSAL TO ADOPT THE 2010 NON-EMPLOYEE DIRECTORS STOCK OPTION Management For For
PLAN.
OMNICARE, INC.
SECURITY 681904108 MEETING TYPE Annual
TICKER SYMBOL OCR MEETING DATE 25-May-2010
ISIN US6819041087 AGENDA 933255641 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
-------- -------------------------------------------------------------------------- ---------------------- -----------
1A ELECTION OF DIRECTOR: JOHN T. CROTTY Management For For
1B ELECTION OF DIRECTOR: JOEL F. GEMUNDER Management For For
1C ELECTION OF DIRECTOR: STEVEN J. HEYER Management For For
1D ELECTION OF DIRECTOR: ANDREA R. LINDELL Management For For
1E ELECTION OF DIRECTOR: JAMES D. SHELTON Management For For
1F ELECTION OF DIRECTOR: JOHN H. TIMONEY Management For For
1G ELECTION OF DIRECTOR: AMY WALLMAN Management For For
02 TO RATIFY THE APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC Management For For
ACCOUNTING FIRM.
THERMO FISHER SCIENTIFIC INC.
SECURITY 883556102 MEETING TYPE Annual
TICKER SYMBOL TMO MEETING DATE 26-May-2010
ISIN US8835561023 AGENDA 933237960 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
-------- -------------------------------------------------------------------------- ---------------------- -----------
1A ELECTION OF DIRECTOR: MARC N. CASPER Management For For
1B ELECTION OF DIRECTOR: TYLER JACKS Management For For
02 RATIFICATION OF THE AUDIT COMMITTEE'S SELECTION OF Management For For
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT AUDITORS
FOR 2010.
KING PHARMACEUTICALS, INC.
SECURITY 495582108 MEETING TYPE Annual
TICKER SYMBOL KG MEETING DATE 26-May-2010
ISIN US4955821081 AGENDA 933244600 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
-------- -------------------------------------------------------------------------- ---------------------- -----------
01 DIRECTOR Management
1 KEVIN S CRUTCHFIELD For For
2 E.W DEAVENPORT JR For For
3 ELIZABETH M GREETHAM For For
4 PHILIP A INCARNATI For For
5 GREGORY D JORDAN PHD For For
6 BRIAN A MARKISON For For
7 R CHARLES MOYER PHD For For
8 D GREG ROOKER For For
9 DERACE L SCHAFFER MD For For
10 TED G WOOD For For
02 APPROVAL OF A PROPOSED AMENDMENT TO THE COMPANY'S THIRD AMENDED Management For For
AND RESTATED CHARTER PROVIDING FOR A MAJORITY VOTING STANDARD IN
UNCONTESTED ELECTIONS OF DIRECTORS AND ELIMINATING UNNECESSARY
PROVISIONS RELATED TO OUR PREVIOUSLY CLASSIFIED BOARD OF DIRECTORS.
03 REAPPROVAL OF THE PERFORMANCE GOALS LISTED WITHIN THE COMPANY'S Management For For
INCENTIVE PLAN, WHICH ORIGINALLY WERE APPROVED BY OUR
SHAREHOLDERS IN 2005.
04 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS Management For For
THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2010. THE BOARD OF DIRECTORS
RECOMMENDS YOU VOTE "AGAINST" PROPOSAL 5.
05 IF PROPERLY PRESENTED AT THE MEETING, APPROVAL OF A NON-BINDING Shareholder Against For
SHAREHOLDER PROPOSAL REQUESTING THAT THE COMPANY'S BOARD OF
DIRECTORS TAKE STEPS TO ELIMINATE SUPERMAJORITY VOTING PROVISIONS
APPLICABLE TO SHAREHOLDERS.
ProxyEdge
Meeting Date Range: 07/01/2009 to 06/30/2010 Report Date: 07/06/2010
The Gabelli Healthcare & WellnessRX Trust 26
KINETIC CONCEPTS, INC.
SECURITY 49460W208 MEETING TYPE Annual
TICKER SYMBOL KCI MEETING DATE 27-May-2010
ISIN US49460W2089 AGENDA 933254156 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
-------- -------------------------------------------------------------------------- ---------------------- -----------
01 DIRECTOR Management
1 RONALD W. DOLLENS For For
2 CATHERINE M. BURZIK For For
3 JOHN P. BYRNES For For
4 HARRY R. JACOBSON, M.D. For For
02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS INDEPENDENT Management For For
AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31,
2010.
ORTHOFIX INTERNATIONAL N.V.
SECURITY N6748L102 MEETING TYPE Annual
TICKER SYMBOL OFIX MEETING DATE 27-May-2010
ISIN ANN6748L1027 AGENDA 933271049 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
-------- -------------------------------------------------------------------------- ---------------------- -----------
01 DIRECTOR Management
1 JAMES F. GERO For For
2 JERRY C. BENJAMIN For For
3 GUY J. JORDAN For For
4 THOMAS J. KESTER For For
5 MICHAEL R. MAINELLI For For
6 ALAN W. MILINAZZO For For
7 MARIA SAINZ For For
8 WALTER P. VON WARTBURG For For
9 KENNETH R. WEISSHAAR For For
02 PROPOSAL TO APPROVE AMENDMENT NO. 3 TO THE AMENDED AND RESTATED Management For For
STOCK PURCHASE PLAN.
03 PROPOSAL TO APPROVE THE BALANCE SHEET AND INCOME STATEMENT AT AND Management For For
FOR THE YEAR ENDED DECEMBER 31, 2009.
04 PROPOSAL TO RATIFY THE SELECTION OF ERNST & YOUNG AS THE Management For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR ORTHOFIX AND
ITS SUBSIDIARIES FOR THE FISCAL YEAR ENDING DECEMBER 31, 2010.
HEALTHWAYS, INC.
SECURITY 422245100 MEETING TYPE Annual
TICKER SYMBOL HWAY MEETING DATE 28-May-2010
ISIN US4222451001 AGENDA 933239952 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
-------- -------------------------------------------------------------------------- ---------------------- -----------
01 DIRECTOR Management
1 WILLIAM C. O'NEIL, JR. For For
2 BEN R. LEEDLE, JR. For For
3 ALISON TAUNTON-RIGBY For For
02 TO CONSIDER AND ACT UPON A PROPOSAL TO AMEND AND RESTATE THE Management Against Against
COMPANY'S 2007 STOCK INCENTIVE PLAN.
03 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S Management For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2010.
GENOPTIX INC
SECURITY 37243V100 MEETING TYPE Annual
TICKER SYMBOL GXDX MEETING DATE 01-Jun-2010
ISIN US37243V1008 AGENDA 933250095 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
-------- -------------------------------------------------------------------------- ---------------------- -----------
01 DIRECTOR Management
1 ROBERT E. CURRY, PH.D. For For
2 GEOFFREY M. PARKER For For
3 ANDREW E. SENYEI, M.D. For For
02 TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE OF OUR BOARD OF Management For For
DIRECTORS OF ERNST & YOUNG LLP AS OUR INDEPENDENT AUDITORS FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2010.
ProxyEdge
Meeting Date Range: 07/01/2009 to 06/30/2010 Report Date: 07/06/2010
The Gabelli Healthcare & WellnessRX Trust 27
MEDICAL NUTRITION USA INC.
SECURITY 58461X107 MEETING TYPE Annual
TICKER SYMBOL MDNU MEETING DATE 02-Jun-2010
ISIN US58461X1072 AGENDA 933252239 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
-------- -------------------------------------------------------------------------- ---------------------- -----------
1 DIRECTOR Management
1 FRANCIS NEWMAN For For
2 ANDREW HOROWITZ For For
3 MARK ROSENBERG For For
4 BERNARD KORMAN For For
2 RATIFY OUR AUDIT COMMITTEE'S SELECTION OF AMPER, POLITZINER & Management For For
MATTIA, LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE FISCAL YEAR ENDING JANUARY 31,2011
INSPIRE PHARMACEUTICALS, INC.
SECURITY 457733103 MEETING TYPE Annual
TICKER SYMBOL ISPH MEETING DATE 03-Jun-2010
ISIN US4577331030 AGENDA 933253813 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
-------- -------------------------------------------------------------------------- ---------------------- -----------
1 DIRECTOR Management
1 GEORGE B. ABERCROMBIE For For
2 ADRIAN ADAMS For For
3 RICHARD S. KENT For For
02 RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP BY THE AUDIT Management For For
COMMITTEE OF OUR BOARD OF DIRECTORS AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2010.
03 CONSIDER AND VOTE UPON A PROPOSAL TO RATIFY AND APPROVE OUR Management Against Against
AMENDED AND RESTATED 2010 EQUITY COMPENSATION PLAN.
04 CONSIDER AND VOTE UPON A PROPOSAL TO AMEND AND RESTATE OUR Management For For
AMENDED AND RESTATED CERTIFICATE OF INCORPORATION, AS AMENDED, TO
INCREASE THE TOTAL AUTHORIZED SHARES OF COMMON STOCK, PAR VALUE $0.001
PER SHARE, OF THE COMPANY FROM 100,000,000 TO 200,000,000.
MILLIPORE CORPORATION
SECURITY 601073109 MEETING TYPE Special
TICKER SYMBOL MIL MEETING DATE 03-Jun-2010
ISIN US6010731098 AGENDA 933270249 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
-------- -------------------------------------------------------------------------- ---------------------- -----------
01 APPROVE THE AGREEMENT AND PLAN OF SHARE EXCHANGE, (THE "EXCHANGE Management For For
AGREEMENT"), BY AND AMONG MILLIPORE CORPORATION, MERCK KGAA AND CONCORD
INVESTMENTS CORP., PURSUANT TO WHICH EACH OUTSTANDING SHARE OF COMMON
STOCK WILL BE TRANSFERRED BY OPERATION OF LAW TO CONCORD INVESTMENTS
CORP. IN EXCHANGE FOR THE RIGHT TO RECEIVE $107.00 PER SHARE IN CASH,
WITHOUT INTEREST.
02 APPROVE THE ADJOURNMENT OR POSTPONEMENT OF THE SPECIAL MEETING TO Management For For
A LATER DATE OR TIME, IF NECESSARY OR APPROPRIATE, TO SOLICIT
ADDITIONAL PROXIES IN FAVOR OF THE APPROVAL OF THE EXCHANGE
AGREEMENT.
FLOWERS FOODS, INC.
SECURITY 343498101 MEETING TYPE Annual
TICKER SYMBOL FLO MEETING DATE 04-Jun-2010
ISIN US3434981011 AGENDA 933248747 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
-------- -------------------------------------------------------------------------- ---------------------- -----------
01 DIRECTOR Management
1 DAVID V. SINGER* For For
2 FRANKLIN L. BURKE** For For
3 GEORGE E. DEESE** For For
4 MANUEL A. FERNANDEZ** For For
5 MELVIN T. STITH** For For
02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE Management For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FLOWER FOODS,
INC. FOR THE 2010 FISCAL YEAR.
ProxyEdge
Meeting Date Range: 07/01/2009 to 06/30/2010 Report Date: 07/06/2010
The Gabelli Healthcare & WellnessRX Trust 28
WAL-MART STORES, INC.
SECURITY 931142103 MEETING TYPE Annual
TICKER SYMBOL WMT MEETING DATE 04-Jun-2010
ISIN US9311421039 AGENDA 933249939 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
-------- -------------------------------------------------------------------------- ---------------------- -----------
1A ELECTION OF DIRECTOR: AIDA M. ALVAREZ Management For For
1B ELECTION OF DIRECTOR: JAMES W. BREYER Management For For
1C ELECTION OF DIRECTOR: M. MICHELE BURNS Management For For
1D ELECTION OF DIRECTOR: JAMES I. CASH, JR. Management For For
1E ELECTION OF DIRECTOR: ROGER C. CORBETT Management For For
1F ELECTION OF DIRECTOR: DOUGLAS N. DAFT Management For For
1G ELECTION OF DIRECTOR: MICHAEL T. DUKE Management For For
1H ELECTION OF DIRECTOR: GREGORY B. PENNER Management For For
1I ELECTION OF DIRECTOR: STEVEN S REINEMUND Management For For
1J ELECTION OF DIRECTOR: H. LEE SCOTT, JR. Management For For
1K ELECTION OF DIRECTOR: ARNE M. SORENSON Management For For
1L ELECTION OF DIRECTOR: JIM C. WALTON Management For For
1M ELECTION OF DIRECTOR: S. ROBSON WALTON Management For For
1N ELECTION OF DIRECTOR: CHRISTOPHER J. WILLIAMS Management For For
1O ELECTION OF DIRECTOR: LINDA S. WOLF Management For For
02 RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT ACCOUNTANTS Management For For
03 APPROVAL OF THE WAL-MART STORES, INC. STOCK INCENTIVE PLAN OF 2010 Management For For
04 APPROVAL OF THE ASDA LIMITED SHARESAVE PLAN 2000, AS AMENDED Management For For
05 GENDER IDENTITY NON-DISCRIMINATION POLICY Shareholder Against For
06 ADVISORY VOTE ON EXECUTIVE COMPENSATION Shareholder Against For
07 POLITICAL CONTRIBUTIONS REPORT Shareholder Against For
08 SPECIAL SHAREOWNER MEETINGS Shareholder Against For
09 POULTRY SLAUGHTER Shareholder Against For
10 LOBBYING PRIORITIES REPORT Shareholder Against For
CRUCELL N.V.
SECURITY 228769105 MEETING TYPE Annual
TICKER SYMBOL CRXL MEETING DATE 04-Jun-2010
ISIN US2287691057 AGENDA 933273930 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
-------- -------------------------------------------------------------------------- ---------------------- -----------
3A PROPOSAL TO MAINTAIN THE USE OF THE ENGLISH LANGUAGE FOR THE Management For For
ANNUAL ACCOUNTS OF THE COMPANY. (RESOLUTION)
3B PROPOSAL TO ADOPT THE ANNUAL ACCOUNTS FOR THE FINANCIAL YEAR 2009 Management For For
THAT ENDED 31 DECEMBER 2009. (RESOLUTION)
5A PROPOSAL TO GRANT RELEASE FROM LIABILITY TO THE MEMBERS OF THE Management For For
BOARD OF MANAGEMENT FOR THEIR MANAGEMENT, INSOFAR AS THE EXERCISE
OF THEIR DUTIES IS REFLECTED IN THE FINANCIAL REPORTING.
(RESOLUTION)
5B PROPOSAL TO GRANT RELEASE FROM LIABILITY TO THE MEMBERS OF THE Management For For
SUPERVISORY BOARD FOR THEIR SUPERVISION, INSOFAR AS THE EXERCISE
OF SUCH DUTIES IS REFLECTED IN THE FINANCIAL REPORTING.
(RESOLUTION)
06 PROPOSAL TO REAPPOINT DELOITTE ACCOUNTS B.V. AS THE EXTERNAL Management For For
AUDITOR OF THE COMPANY. (RESOLUTION)
07 RESIGNATION OF MR. SEAN LANCE AS MEMBER OF THE SUPERVISORY BOARD Management For For
IN ACCORDANCE WITH THE ROTATION SCHEDULE AND ARTICLE 24 PARAGRAPH
3 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY AND PROPOSAL TO
GRANT DISCHARGE TO HIM. (RESOLUTION)
8A IN CONNECTION WITH THE RESIGNATION OF MR. JAN PIETER OOSTERVELD Management For For
AS MEMBER OF THE SUPERVISORY BOARD IN ACCORDANCE WITH THE
ROTATION SCHEDULE AND ARTICLE 24 PARAGRAPH 3 OF THE ARTICLES OF
ASSOCIATION OF THE COMPANY: THE PROPOSAL TO REAPPOINT MR.
OOSTERVELD AS MEMBER OF THE SUPERVISORY BOARD AS OF TODAY, SUCH
IN ACCORDANCE WITH THE NOMINATION DRAWN UP BY THE SUPERVISORY
BOARD. (RESOLUTION)
8B PROPOSAL TO APPOINT MR. WILLIAM BURNS AS MEMBER OF THE Management For For
SUPERVISORY BOARD AS OF TODAY, SUCH IN ACCORDANCE WITH THE
NOMINATION DRAWN UP BY THE SUPERVISORY BOARD. (RESOLUTION)
8C PROPOSAL TO APPOINT MR. JAMES SHANNON AS MEMBER OF THE Management For For
SUPERVISORY BOARD AS OF TODAY, SUCH IN ACCORDANCE WITH THE
NOMINATION DRAWN UP BY THE SUPERVISORY BOARD. (RESOLUTION)
8D PROPOSAL TO APPOINT MR. GEORGE SIBER AS MEMBER OF THE SUPERVISORY Management For For
BOARD AS OF TODAY, SUCH IN ACCORDANCE WITH THE NOMINATION DRAWN
UP BY THE SUPERVISORY BOARD. (RESOLUTION)
09 PROPOSAL TO EXTEND THE AUTHORITY OF THE BOARD OF MANAGEMENT TO Management For For
REPURCHASE SHARES IN THE COMPANY'S SHARE CAPITAL FOR A PERIOD OF
18 MONTHS (UNTIL 30 NOVEMBER 2011). (RESOLUTION)
10A PROPOSAL TO EXTEND THE PERIOD IN WHICH THE BOARD OF MANAGEMENT IS Management For For
AUTHORIZED TO ISSUE SHARES AND TO GRANT RIGHTS TO SUBSCRIBE FOR
SHARES (UNTIL 30 NOVEMBER 2011). (RESOLUTION)
10B PROPOSAL TO EXTEND THE PERIOD IN WHICH THE BOARD OF MANAGEMENT IS Management For For
AUTHORIZED TO LIMIT OR EXCLUDE PRE-EMPTIVE RIGHTS WHEN SHARES ARE
ISSUED (UNTIL 30 NOVEMBER 2011). (RESOLUTION)
11A PROPOSAL TO AMEND THE REMUNERATION POLICY FOR THE BOARD OF Management For For
MANAGEMENT BY INCREASING THE LONG TERM INCENTIVE LEVELS.
(RESOLUTION)
11B PROPOSAL TO APPROVE THE GRANT OF ADDITIONAL OPTIONS TO THE Management For For
COMPANY'S CHIEF OPERATING OFFICER AND MEMBER OF THE BOARD OF
MANAGEMENT MR. CORNELIS DE JONG. (RESOLUTION)
ProxyEdge
Meeting Date Range: 07/01/2009 to 06/30/2010 Report Date: 07/06/2010
The Gabelli Healthcare & WellnessRX Trust 29
TINGYI (CAYMAN ISLANDS) HOLDING CORP
SECURITY G8878S103 MEETING TYPE Annual General Meeting
TICKER SYMBOL MEETING DATE 09-Jun-2010
ISIN KYG8878S1030 AGENDA 702430769 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
-------- -------------------------------------------------------------------------- ---------------------- -----------
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR Non-Voting
'AGAINST'-ONLY FOR ALL RESOLUTIONS. THANK YOU.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS AVAILABLE BY CLICKING ON Non-Voting
THE URL LINK:-
http://www.hkexnews.hk/listedco/listconews/sehk/20100504/LTN2
0100504252.pdf
1 Receive the audited accounts and the reports of the Directors and Management For For
Auditors for the YE 31 DEC 2009
2 Declare the payment of a final dividend for the YE 31 DEC 2009 Management For For
3.1.a Re-election of Mr. Takeshi Ida as a Director, who retires and Management For For
authorize the Directors to fix their remuneration
3.1.b Re-election of Mr. Wei Ying-Chiao as a Director, who retires and Management For For
authorize the Directors to fix their remuneration
3.1.c Re-election of Mr. Lee Tiong-Hock as a Director, who retires and Management For For
authorize the Directors to fix their remuneration
3.2 Appointment of Mr. Michihiko Ota as Director and authorize the Management For For
Directors to fix his remuneration
4 Re-appointment of Auditors of the Company and authorize the Management For For
Directors to fix their remuneration
5 Approve the general mandate for issue of shares Management For For
6 Approve the general mandate to repurchase shares in the capital Management For For
of the Company
7 Approve that the aggregate nominal amount of shares which are Management For For
repurchased by the Company shall be added to the aggregate
nominal amount of the shares which may be allotted pursuant to
the general mandate for issue of shares
BIOGEN IDEC INC.
SECURITY 09062X103 MEETING TYPE Annual
TICKER SYMBOL BIIB MEETING DATE 09-Jun-2010
ISIN US09062X1037 AGENDA 933266036 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
-------- -------------------------------------------------------------------------- ---------------------- -----------
1A ELECTION OF DIRECTOR: NANCY L. LEAMING Management For For
1B ELECTION OF DIRECTOR: BRIAN S. POSNER Management For For
1C ELECTION OF DIRECTOR: ERIC K. ROWINSKY Management For For
1D ELECTION OF DIRECTOR: STEPHEN A. SHERWIN Management For For
02 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS BIOGEN Management For For
IDEC'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2010.
03 TO APPROVE AN AMENDMENT TO THE BIOGEN IDEC INC. 2006 NON-EMPLOYEE Management Against Against
DIRECTORS EQUITY PLAN TO INCREASE THE NUMBER OF SHARES AVAILABLE
FOR ISSUANCE FROM 850,000 SHARES TO 1,600,000 SHARES.
HANSEN NATURAL CORPORATION
SECURITY 411310105 MEETING TYPE Annual
TICKER SYMBOL HANS MEETING DATE 10-Jun-2010
ISIN US4113101053 AGENDA 933261187 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
-------- -------------------------------------------------------------------------- ---------------------- -----------
01 DIRECTOR Management
1 RODNEY C. SACKS For For
2 HILTON H. SCHLOSBERG For For
3 NORMAN C. EPSTEIN For For
4 BENJAMIN M. POLK For For
5 SYDNEY SELATI For For
6 HAROLD C. TABER, JR. For For
7 MARK S. VIDERGAUZ For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS Management For For
THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY
FOR THE FISCAL YEAR ENDING DECEMBER 31, 2010.
AMEDISYS, INC.
SECURITY 023436108 MEETING TYPE Annual
TICKER SYMBOL AMED MEETING DATE 10-Jun-2010
ISIN US0234361089 AGENDA 933270580 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
-------- -------------------------------------------------------------------------- ---------------------- -----------
1 DIRECTOR Management
1 WILLIAM F. BORNE For For
2 RONALD A. LABORDE For For
3 JAKE L. NETTERVILLE For For
4 DAVID R. PITTS For For
5 PETER F. RICCHIUTI For For
6 DONALD A. WASHBURN For For
2 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S Management For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2010.
ProxyEdge
Meeting Date Range: 07/01/2009 to 06/30/2010 Report Date: 07/06/2010
The Gabelli Healthcare & WellnessRX Trust 30
LIFEWAY FOODS, INC.
SECURITY 531914109 MEETING TYPE Annual
TICKER SYMBOL LWAY MEETING DATE 17-Jun-2010
ISIN US5319141090 AGENDA 933271998 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
-------- -------------------------------------------------------------------------- ---------------------- -----------
01 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 JULIE OBERWEIS For For
02 RATIFICATION OF PLANTE & MORAN, PLLC, AS INDEPENDENT AUDITORS Management For For
PHASE FORWARD INCORPORATED
SECURITY 71721R406 MEETING TYPE Special
TICKER SYMBOL PFWD MEETING DATE 22-Jun-2010
ISIN US71721R4065 AGENDA 933289440 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
-------- -------------------------------------------------------------------------- ---------------------- -----------
01 A PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF Management For For
APRIL 15, 2010, AMONG PHASE FORWARD INCORPORATED ("PHASE FORWARD"),
ORACLE CORPORATION ("ORACLE") AND PINE ACQUISITION CORPORATION, A
WHOLLY-OWNED SUBSIDIARY OF ORACLE, AS SUCH MAY BE AMENDED FROM TIME TO
TIME (THE "MERGER AGREEMENT"), PURSUANT TO WHICH PHASE FORWARD WILL BE
ACQUIRED BY ORACLE.
02 A PROPOSAL TO APPROVE A PROPOSAL TO ADJOURN OR POSTPONE THE Management For For
SPECIAL MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES IN
FAVOR OF ADOPTION OF THE MERGER AGREEMENT.
YAKULT HONSHA CO.,LTD.
SECURITY J95468120 MEETING TYPE Annual General Meeting
TICKER SYMBOL MEETING DATE 23-Jun-2010
ISIN JP3931600005 AGENDA 702486398 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
-------- -------------------------------------------------------------------------- ---------------------- -----------
1.1 Appoint a Director Management For For
1.2 Appoint a Director Management For For
1.3 Appoint a Director Management For For
1.4 Appoint a Director Management For For
1.5 Appoint a Director Management For For
1.6 Appoint a Director Management For For
1.7 Appoint a Director Management For For
1.8 Appoint a Director Management For For
1.9 Appoint a Director Management For For
1.10 Appoint a Director Management For For
1.11 Appoint a Director Management For For
1.12 Appoint a Director Management For For
1.13 Appoint a Director Management For For
1.14 Appoint a Director Management For For
1.15 Appoint a Director Management For For
1.16 Appoint a Director Management For For
1.17 Appoint a Director Management For For
1.18 Appoint a Director Management For For
1.19 Appoint a Director Management For For
1.20 Appoint a Director Management For For
1.21 Appoint a Director Management For For
1.22 Appoint a Director Management For For
1.23 Appoint a Director Management For For
1.24 Appoint a Director Management For For
1.25 Appoint a Director Management For For
1.26 Appoint a Director Management For For
2 Approve Abolition of Performance-based Compensations to Operating Management For For
Executive Officers
ProxyEdge
Meeting Date Range: 07/01/2009 to 06/30/2010 Report Date: 07/06/2010
The Gabelli Healthcare & WellnessRX Trust 31
KIKKOMAN CORPORATION
SECURITY J32620106 MEETING TYPE Annual General Meeting
TICKER SYMBOL MEETING DATE 24-Jun-2010
ISIN JP3240400006 AGENDA 702461106 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
-------- -------------------------------------------------------------------------- ---------------------- -----------
Please reference meeting materials. Non-Voting
1. Approve Appropriation of Retained Earnings 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 Substitute Corporate Auditor Management For For
4. Decide the Gratis Allotment of New Share Subscription Rights for Management Against Against
the Takeover Defense Measure
SUPERVALU INC.
SECURITY 868536103 MEETING TYPE Annual
TICKER SYMBOL SVU MEETING DATE 24-Jun-2010
ISIN US8685361037 AGENDA 933274766 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
-------- -------------------------------------------------------------------------- ---------------------- -----------
1A ELECTION OF DIRECTOR: DONALD R. CHAPPEL Management For For
1B ELECTION OF DIRECTOR: IRWIN S. COHEN Management For For
1C ELECTION OF DIRECTOR: RONALD E. DALY Management For For
1D ELECTION OF DIRECTOR: SUSAN E. ENGEL Management For For
1E ELECTION OF DIRECTOR: CRAIG R. HERKERT Management For For
1F ELECTION OF DIRECTOR: CHARLES M. LILLIS Management For For
1G ELECTION OF DIRECTOR: STEVEN S. ROGERS Management For For
1H ELECTION OF DIRECTOR: MATTHEW E. RUBEL Management For For
1I ELECTION OF DIRECTOR: WAYNE C. SALES Management For For
1J ELECTION OF DIRECTOR: KATHI P. SEIFERT Management For For
02 RATIFICATION OF APPOINTMENT OF KPMG LLP AS INDEPENDENT REGISTERED Management For For
PUBLIC ACCOUNTANTS.
03 TO CONSIDER AND VOTE ON A MANAGEMENT PROPOSAL TO CONDUCT A Management For For
TRIENNIAL ADVISORY VOTE ON EXECUTIVE COMPENSATION AS DESCRIBED IN
THE ATTACHED PROXY STATEMENT.
THE KROGER CO.
SECURITY 501044101 MEETING TYPE Annual
TICKER SYMBOL KR MEETING DATE 24-Jun-2010
ISIN US5010441013 AGENDA 933277685 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE 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: JOHN T. LAMACCHIA Management For For
1F ELECTION OF DIRECTOR: DAVID B. LEWIS Management For For
1G ELECTION OF DIRECTOR: W. RODNEY MCMULLEN Management For For
1H ELECTION OF DIRECTOR: JORGE P. MONTOYA Management For For
1I ELECTION OF DIRECTOR: CLYDE R. MOORE Management For For
1J ELECTION OF DIRECTOR: SUSAN M. PHILLIPS Management For For
1K ELECTION OF DIRECTOR: STEVEN R. ROGEL Management For For
1L ELECTION OF DIRECTOR: JAMES A. RUNDE Management For For
1M ELECTION OF DIRECTOR: RONALD L. SARGENT Management For For
1N ELECTION OF DIRECTOR: BOBBY S. SHACKOULS Management For For
02 APPROVAL OF AMENDMENT TO AMENDED ARTICLES OF INCORPORATION TO Management For For
REQUIRE MAJORITY VOTE FOR ELECTION OF DIRECTORS.
03 APPROVAL OF PRICEWATERHOUSECOOPERS LLP, AS AUDITORS. Management For For
04 APPROVE SHAREHOLDER PROPOSAL, IF PROPERLY PRESENTED, TO RECOMMEND Shareholder Against For
A REPORT ON CLIMATE CHANGE.
ProxyEdge
Meeting Date Range: 07/01/2009 to 06/30/2010 Report Date: 07/06/2010
The Gabelli Healthcare & WellnessRX Trust 32
MORINAGA MILK INDUSTRY CO.,LTD.
SECURITY J46410114 MEETING TYPE Annual General Meeting
TICKER SYMBOL MEETING DATE 29-Jun-2010
ISIN JP3926800008 AGENDA 702495765 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
-------- -------------------------------------------------------------------------- ---------------------- -----------
1 Approve Appropriation of Profits Management For For
2 Allow Board to Authorize Use of Free Share Purchase Warrants as Management Against Against
Anti-Takeover Defense Measure
3 Appoint a Supplementary Auditor Management For For
MEIJI HOLDINGS CO.,LTD.
SECURITY J41729104 MEETING TYPE Annual General Meeting
TICKER SYMBOL MEETING DATE 29-Jun-2010
ISIN JP3918000005 AGENDA 702499775 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
-------- -------------------------------------------------------------------------- ---------------------- -----------
1.1 Appoint a Director Management For For
1.2 Appoint a Director Management For For
1.3 Appoint a Director Management For For
1.4 Appoint a Director Management For For
1.5 Appoint a Director Management For For
1.6 Appoint a Director Management For For
1.7 Appoint a Director Management For For
1.8 Appoint a Director Management For For
1.9 Appoint a Director Management For For
1.10 Appoint a Director Management For For
2 Appoint Accounting Auditors Management For For
3 Appoint a Supplementary Auditor Management For For
4 Determine the Compensation to be received by Directors and Management For For
Corporate Auditors
TEVA PHARMACEUTICAL INDUSTRIES LIMITED
SECURITY 881624209 MEETING TYPE Annual
TICKER SYMBOL TEVA MEETING DATE 29-Jun-2010
ISIN US8816242098 AGENDA 933290532 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
-------- -------------------------------------------------------------------------- ---------------------- -----------
01 TO APPROVE THE BOARD OF DIRECTORS' RECOMMENDATION THAT THE CASH Management For For
DIVIDEND FOR THE YEAR ENDED DECEMBER 31, 2009, WHICH WAS PAID IN FOUR
INSTALLMENTS AND AGGREGATED NIS 2.50 (APPROXIMATELY US$0.642, ACCORDING
TO THE APPLICABLE EXCHANGE RATES) PER ORDINARY SHARE (OR ADS), BE
DECLARED FINAL.
2A ELECTION OF DIRECTOR: MR. ABRAHAM E. COHEN Management For For
2B ELECTION OF DIRECTOR: MR. AMIR ELSTEIN Management For For
2C ELECTION OF DIRECTOR: PROF. ROGER KORNBERG Management For For
2D ELECTION OF DIRECTOR: PROF. MOSHE MANY Management For For
2E ELECTION OF DIRECTOR: MR. DAN PROPPER Management For For
03 TO APPOINT KESSELMAN & KESSELMAN, A MEMBER OF Management For For
PRICEWATERHOUSECOOPERS INTERNATIONAL LTD., AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM UNTIL THE 2011 ANNUAL MEETING OF
SHAREHOLDERS AND TO AUTHORIZE THE BOARD OF DIRECTORS TO DETERMINE THEIR
COMPENSATION PROVIDED SUCH COMPENSATION IS ALSO APPROVED BY THE AUDIT
COMMITTEE.
04 TO APPROVE THE COMPANY'S 2010 LONG-TERM EQUITY- BASED INCENTIVE Management Against Against
PLAN.
5A APPROVE REMUNERATION OF DR. PHILLIP FROST, IN HIS CAPACITY AS Management For For
CHAIRMAN OF THE BOARD, EFFECTIVE AS OF MARCH 9, 2010, IN THE
AMOUNT OF NIS EQUIVALENT OF USD 385,702 (AS OF MARCH 9, 2010) PER
ANNUM, PLUS VAT (AS APPLICABLE), AS ADJUSTED BY THE ISRAELI CONSUMER
PRICE INDEX (IN ADDITION TO PER MEETING FEES PAID TO DIRECTORS),
PROVISION TO DR. FROST, IN HIS CAPACITY AS CHAIRMAN OF THE BOARD, OF AN
OFFICE AND SECRETARIAL SERVICES, AND, EFFECTIVE AS OF FEBRUARY 15,
2010, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT.
5B TO APPROVE THE REMUNERATION OF PROF. MOSHE MANY, IN HIS CAPACITY Management For For
AS VICE CHAIRMAN OF THE BOARD OF TEVA, EFFECTIVE AS OF MARCH 9,
2010, IN THE AMOUNT OF THE NIS EQUIVALENT OF USD 150,000 (AS OF MARCH
9, 2010) PER ANNUM, PLUS VAT (AS APPLICABLE), AS ADJUSTED BY THE
ISRAELI CONSUMER PRICE INDEX (IN ADDITION TO PER MEETING FEES PAID TO
DIRECTORS). AND THE PROVISION TO PROF. MANY, IN HIS CAPACITY AS VICE
CHAIRMAN OF THE BOARD, OF SECRETARIAL SERVICES.
5C TO APPROVE THE REMUNERATION OF PROF. ROGER KORNBERG, IN HIS Management For For
CAPACITY AS A DIRECTOR OF TEVA, EFFECTIVE AS OF MAY 10, 2010, IN
THE AMOUNT OF THE NIS EQUIVALENT OF USD 150,000 (AS OF MAY 10,
2010) PER ANNUM, PLUS VAT (AS APPLICABLE), AS ADJUSTED BY THE ISRAELI
CONSUMER PRICE INDEX (IN ADDITION TO PER MEETING FEES PAID TO
DIRECTORS).
06 TO APPROVE AN INCREASE IN THE REGISTERED SHARE CAPITAL OF THE Management For For
COMPANY BY NIS 100,000,000 TO A TOTAL OF NIS 250,000,000 BY THE
CREATION OF 1,000,000,000 ADDITIONAL ORDINARY SHARES OF PAR VALUE NIS
0.1 EACH, AND THE AMENDMENT OF THE COMPANY'S INCORPORATION DOCUMENTS
ACCORDINGLY.
SIGNATURES
Pursuant to the requirements of the Investment Company Act of 1940, the
registrant has duly caused this report to be signed on its behalf by the
undersigned, thereunto duly authorized.
Registrant The Gabelli Healthcare & Wellness(Rx) Trust
By (Signature and Title)* /s/ Bruce N. Alpert
--------------------------------------------
Bruce N. Alpert, Principal Executive Officer
Date August 27, 2010
* Print the name and title of each signing officer under his or her
signature.