UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, DC 20549
FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY
Investment Company Act file number 811-22021
The Gabelli Healthcare &
WellnessRx Trust
(Exact name of registrant as specified in charter)
One Corporate Center
Rye, New York 10580-1422
(Address of principal executive offices) (Zip code)
Agnes Mullady
Gabelli Funds, LLC
One Corporate Center
Rye, New York 10580-1422
(Name and address of agent for service)
Registrant's telephone number, including area code: 1-800-422-3554
Date of fiscal year end: December 31
Date of reporting period: July 1, 2013 – June 30, 2014
Form N-PX is to be used by a registered management investment company, other than a small business investment company registered on Form N-5 (§§ 239.24 and 274.5 of this chapter), to file reports with the Commission, not later than August 31 of each year, containing the registrant's proxy voting record for the most recent twelve-month period ended June 30, pursuant to section 30 of the Investment Company Act of 1940 and rule 30b1-4 thereunder (17 CFR 270.30b1-4). The Commission may use the information provided on Form N-PX in its regulatory, disclosure review, inspection, and policymaking roles.
A registrant is required to disclose the information specified by Form N-PX, and the Commission will make this information public. A registrant is not required to respond to the collection of information contained in Form N-PX unless the Form displays a currently valid Office of Management and Budget ("OMB") control number. Please direct comments concerning the accuracy of the information collection burden estimate and any suggestions for reducing the burden to the Secretary, Securities and Exchange Commission, 100 F Street, NE, Washington, DC 20549. The OMB has reviewed this collection of information under the clearance requirements of 44 U.S.C. § 3507.
PROXY VOTING RECORD
FOR PERIOD JULY 1, 2013 TO JUNE 30, 2014
Investment Company Report | |||||||||||
ITO EN,LTD. | |||||||||||
Security | J25027103 | Meeting Type | Annual General Meeting | ||||||||
Ticker Symbol | Meeting Date | 25-Jul-2013 | |||||||||
ISIN | JP3143000002 | Agenda | 704637086 - Management | ||||||||
Item | Proposal | Type | Vote | For/Against Management |
|||||||
1 | Approve Appropriation of Surplus | Management | For | For | |||||||
2.1 | Appoint a Director | Management | For | For | |||||||
2.2 | Appoint a Director | Management | For | For | |||||||
3.1 | Appoint a Corporate Auditor | Management | For | For | |||||||
3.2 | Appoint a Corporate Auditor | Management | For | For | |||||||
ROCK FIELD CO.,LTD. | |||||||||||
Security | J65275109 | Meeting Type | Annual General Meeting | ||||||||
Ticker Symbol | Meeting Date | 30-Jul-2013 | |||||||||
ISIN | JP3984200000 | Agenda | 704641326 - Management | ||||||||
Item | Proposal | Type | Vote | For/Against Management |
|||||||
1 | Approve Appropriation of Surplus | Management | For | For | |||||||
2 | Amend Articles to: Expand Business Lines | Management | For | For | |||||||
3 | Appoint a Corporate Auditor | Management | For | For | |||||||
D.E. MASTER BLENDERS 1753 N.V., UTRECHT | |||||||||||
Security | N2563N109 | Meeting Type | ExtraOrdinary General Meeting | ||||||||
Ticker Symbol | Meeting Date | 31-Jul-2013 | |||||||||
ISIN | NL0010157558 | Agenda | 704624279 - Management | ||||||||
Item | Proposal | Type | Vote | For/Against Management |
|||||||
1 | Opening of the general meeting | Non-Voting | |||||||||
2 | Explanation of the recommended public offer by Oak Leaf B.V. (the offeror), a-company ultimately controlled by a Joh. A. Benckiser Led Investor Group, for-all issued and outstanding ordinary shares in the capital. of D.E Master-Blenders 1753 N. V. (the offer ) |
Non-Voting | |||||||||
3 | Conditional amendment of the articles of association as per the settlement date, being the date that the transfer of the shares pursuant to the offer takes place against payment of the offer price for the shares (the settlement date) |
Management | For | For | |||||||
4.a | It is proposed to appoint B. Becht as non- executive member of the board where all details as laid down in article 2:158 paragraph 5, section 2 142 paragraph 3 of the Dutch civil code are available for the general meeting of shareholders. The appointment will be made under the condition that the public offer made by Oak Leaf BV is declared final and unconditional |
Management | For | For | |||||||
4.b | It is proposed to appoint P. Harf as non-executive member of the board where all details as laid down in article 2:158 paragraph 5, section 2 142 paragraph 3 of the Dutch civil code are available for the general meeting of shareholders. The appointment is under the condition that the public offer made by Oak Leaf BV is declared final and unconditional |
Management | For | For | |||||||
4.c | It is proposed to (re)appoint O. Goudet as non- executive member of the board where all details as laid down in article 2:158 paragraph 5, section 2: 142 paragraph 3 of the Dutch civil code are available for the general meeting of shareholders. The appointment is made under the condition that the public offer made by Oak Leaf BV is declared final and unconditional |
Management | For | For | |||||||
4.d | It is proposed to appoint A. Van Damme as non- executive member of the board where all details as laid down in article 2:158 paragraph 5, section 2: 142 paragraph 3 of the Dutch civil code are available for the general meeting of shareholders. The appointment will be made under the condition that the public offer made by Oak Leaf BV will be declared final and unconditional |
Management | For | For | |||||||
4.e | It is proposed to appoint B. Trott as non- executive member of the board where all details as laid down in article 2:158 paragraph 5, section 2: 142 paragraph 3 of the Dutch civil code are available for the general meeting of shareholders. The appointment will be made under the condition that the public offer by Oak Leaf BV is declared final and unconditional |
Management | For | For | |||||||
4.f | It is proposed to appoint A. Santo Domingo as non-executive member of the board where all details as laid down in article 2:158 paragraph 5, section 2: 142 paragraph 3 of the Dutch civil code are available for the general meeting of shareholders. The appointment will be made under the condition that the public offer made by Oak Leaf BV is declared final and unconditional |
Management | For | For | |||||||
4.g | It is proposed to appoint M. Cup as executive member of the board under condition that the public offer made by Oak Leaf BV is declared final and unconditional |
Management | For | For | |||||||
5.a | Conditional acceptance of resignation and granting of full and final discharge from liability for Mr J. Bennink in connection with his conditional resignation of the board of directors as per the settlement date |
Management | For | For | |||||||
5.b | Conditional acceptance of resignation and granting of full and final discharge from liability for Mr N.R. Sorensen-Valdez in connection with his conditional resignation of the board of directors as per the settlement date |
Management | For | For | |||||||
5.c | Conditional acceptance of resignation and granting of full and final discharge from liability for Mrs M.M.M. Corrales in connection with her conditional resignation of the board of directors as per the settlement date |
Management | For | For | |||||||
5.d | Conditional acceptance of resignation and granting of full and final discharge from liability for Mrs G.J.M. Picaud in connection with her conditional resignation of the board of directors as per the settlement date |
Management | For | For | |||||||
5.e | Conditional acceptance of resignation and granting of full and final discharge from liability for Mrs S.E. Taylor in connection with her conditional resignation of the board of directors as per the settlement date |
Management | For | For | |||||||
6.a | Conditional granting of full and final discharge from liability for Mr A. Illy, in connection with his functioning as non-executive director until the date of this extraordinary general meeting of shareholders, effective as from the settlement date |
Management | For | For | |||||||
6.b | Conditional granting of full and final discharge from liability for Mr R. Zwartendijk, in connection with his functioning as non-executive director until the date of this extraordinary general meeting of shareholders, effective as from the settlement date |
Management | For | For | |||||||
7.a | Granting of full and final discharge from liability for Mr C.J.A. Van Lede in connection with his functioning as non-executive director until the date of his resignation, being February 27, 2013 |
Management | For | For | |||||||
7.b | Granting of full and final discharge from liability for Mr M.J. Herkemij in connection with his functioning as executive director until the date of his resignation, being December 31, 2012 |
Management | For | For | |||||||
8 | Conditional triangular legal merger with Oak Sub B.V. (as acquiring company) and new Oak B.V. (as group company of the acquiring company) in accordance with the merger proposals as drawn up by the boards of directors of the merging companies, subject to the conditions that (i) the offer is declared unconditional, (ii) the acceptance level immediately after the post- closing acceptance period is at least 80 percent but less than 95 percent of all shares in the share capital of the company on a fully diluted basis and (iii) the offeror resolves to pursue the post- closing merger and liquidation |
Management | For | For | |||||||
9 | Any other business | Non-Voting | |||||||||
10 | Closing of the general meeting | Non-Voting | |||||||||
MCKESSON CORPORATION | |||||||||||
Security | 58155Q103 | Meeting Type | Annual | ||||||||
Ticker Symbol | MCK | Meeting Date | 31-Jul-2013 | ||||||||
ISIN | US58155Q1031 | Agenda | 933853738 - Management | ||||||||
Item | Proposal | Type | Vote | For/Against Management |
|||||||
1A. | ELECTION OF DIRECTOR: ANDY D. BRYANT | Management | For | For | |||||||
1B. | ELECTION OF DIRECTOR: WAYNE A. BUDD | Management | For | For | |||||||
1C. | ELECTION OF DIRECTOR: JOHN H. HAMMERGREN |
Management | For | For | |||||||
1D. | ELECTION OF DIRECTOR: ALTON F. IRBY III | Management | For | For | |||||||
1E. | ELECTION OF DIRECTOR: M. CHRISTINE JACOBS |
Management | For | For | |||||||
1F. | ELECTION OF DIRECTOR: MARIE L. KNOWLES |
Management | For | For | |||||||
1G. | ELECTION OF DIRECTOR: DAVID M. LAWRENCE, M.D. |
Management | For | For | |||||||
1H. | ELECTION OF DIRECTOR: EDWARD A. MUELLER |
Management | For | For | |||||||
1I. | ELECTION OF DIRECTOR: JANE E. SHAW, PH.D. |
Management | For | For | |||||||
2. | RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MARCH 31, 2014. |
Management | For | For | |||||||
3. | ADVISORY VOTE ON EXECUTIVE COMPENSATION. |
Management | Abstain | Against | |||||||
4. | APPROVAL OF 2013 STOCK PLAN. | Management | Against | Against | |||||||
5. | APPROVAL OF AMENDMENT TO 2000 EMPLOYEE STOCK PURCHASE PLAN. |
Management | For | For | |||||||
6. | APPROVAL OF AMENDMENTS TO BY-LAWS TO PROVIDE FOR A STOCKHOLDER RIGHT TO CALL SPECIAL MEETINGS. |
Management | For | For | |||||||
7. | STOCKHOLDER PROPOSAL ON ACTION BY WRITTEN CONSENT OF STOCKHOLDERS. |
Shareholder | Against | For | |||||||
8. | STOCKHOLDER PROPOSAL ON DISCLOSURE OF POLITICAL CONTRIBUTIONS AND EXPENDITURES. |
Shareholder | Against | For | |||||||
9. | STOCKHOLDER PROPOSAL ON SIGNIFICANT EXECUTIVE STOCK RETENTION UNTIL REACHING NORMAL RETIREMENT AGE OR TERMINATING EMPLOYMENT. |
Shareholder | Against | For | |||||||
10. | STOCKHOLDER PROPOSAL ON COMPENSATION CLAWBACK POLICY. |
Shareholder | Against | For | |||||||
ALERE INC. | |||||||||||
Security | 01449J105 | Meeting Type | Contested-Annual | ||||||||
Ticker Symbol | ALR | Meeting Date | 07-Aug-2013 | ||||||||
ISIN | US01449J1051 | Agenda | 933852750 - Management | ||||||||
Item | Proposal | Type | Vote | For/Against Management |
|||||||
1. | DIRECTOR | Management | |||||||||
1 | HAKAN BJORKLUND | For | For | ||||||||
2 | STEPHEN P. MACMILLAN | For | For | ||||||||
3 | BRIAN A. MARKISON | For | For | ||||||||
4 | T.F. WILSON MCKILLOP | For | For | ||||||||
2. | APPROVAL OF AN INCREASE TO THE NUMBER OF SHARES OF COMMON STOCK AVAILABLE FOR ISSUANCE UNDER THE ALERE INC. 2010 STOCK OPTION AND INCENTIVE PLAN BY 2,000,000 FROM 5,153,663 TO 7,153,663. |
Management | Against | Against | |||||||
3. | APPROVAL OF THE GRANTING OF OPTIONS UNDER OUR 2010 STOCK OPTION AND INCENTIVE PLAN TO CERTAIN EXECUTIVE OFFICERS; PROVIDED THAT, EVEN IF THIS PROPOSAL IS APPROVED BY OUR STOCKHOLDERS, WE DO NOT INTEND TO IMPLEMENT THIS PROPOSAL UNLESS PROPOSAL 2 IS ALSO APPROVED. |
Management | Against | Against | |||||||
4. | APPROVAL OF AN INCREASE TO THE NUMBER OF SHARES OF COMMON STOCK AVAILABLE FOR ISSUANCE UNDER THE ALERE INC. 2001 EMPLOYEE STOCK PURCHASE PLAN BY 1,000,000 FROM 3,000,000 TO 4,000,000. |
Management | For | For | |||||||
5. | RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR OUR FISCAL YEAR ENDING DECEMBER 31, 2013. |
Management | For | For | |||||||
6. | APPROVAL, BY NON-BINDING VOTE, OF EXECUTIVE COMPENSATION. |
Management | Abstain | Against | |||||||
THE J. M. SMUCKER COMPANY | |||||||||||
Security | 832696405 | Meeting Type | Annual | ||||||||
Ticker Symbol | SJM | Meeting Date | 14-Aug-2013 | ||||||||
ISIN | US8326964058 | Agenda | 933854273 - Management | ||||||||
Item | Proposal | Type | Vote | For/Against Management |
|||||||
1A. | ELECTION OF DIRECTOR: KATHRYN W. DINDO |
Management | For | For | |||||||
1B. | ELECTION OF DIRECTOR: ROBERT B. HEISLER, JR. |
Management | For | For | |||||||
1C. | ELECTION OF DIRECTOR: RICHARD K. SMUCKER |
Management | For | For | |||||||
1D. | ELECTION OF DIRECTOR: PAUL SMUCKER WAGSTAFF |
Management | For | For | |||||||
2. | RATIFICATION OF APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2014 FISCAL YEAR. |
Management | For | For | |||||||
3. | ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATION. |
Management | Abstain | Against | |||||||
4. | ADOPTION OF AN AMENDMENT TO THE COMPANY'S AMENDED ARTICLES OF INCORPORATION TO INCREASE THE NUMBER OF COMMON SHARES AUTHORIZED TO BE ISSUED. |
Management | For | For | |||||||
5. | ADOPTION OF AN AMENDMENT TO THE COMPANY'S AMENDED REGULATIONS TO REQUIRE ANNUAL ELECTION OF ALL DIRECTORS. |
Management | For | For | |||||||
QUALITY SYSTEMS, INC. | |||||||||||
Security | 747582104 | Meeting Type | Annual | ||||||||
Ticker Symbol | QSII | Meeting Date | 15-Aug-2013 | ||||||||
ISIN | US7475821044 | Agenda | 933861381 - Management | ||||||||
Item | Proposal | Type | Vote | For/Against Management |
|||||||
1. | DIRECTOR | Management | |||||||||
1 | STEVEN T. PLOCHOCKI | For | For | ||||||||
2 | CRAIG A. BARBAROSH | For | For | ||||||||
3 | GEORGE H. BRISTOL | For | For | ||||||||
4 | JAMES C. MALONE | For | For | ||||||||
5 | PETER M. NEUPERT | For | For | ||||||||
6 | MORRIS PANNER | For | For | ||||||||
7 | D. RUSSELL PFLUEGER | For | For | ||||||||
8 | SHELDON RAZIN | For | For | ||||||||
9 | LANCE E. ROSENZWEIG | For | For | ||||||||
2. | ADVISORY VOTE TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. |
Management | Abstain | Against | |||||||
3. | RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING MARCH 31, 2014. |
Management | For | For | |||||||
LIFE TECHNOLOGIES CORPORATION | |||||||||||
Security | 53217V109 | Meeting Type | Special | ||||||||
Ticker Symbol | LIFE | Meeting Date | 21-Aug-2013 | ||||||||
ISIN | US53217V1098 | Agenda | 933860973 - Management | ||||||||
Item | Proposal | Type | Vote | For/Against Management |
|||||||
01 | TO CONSIDER AND VOTE ON A PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF APRIL 14, 2013 (THE "MERGER AGREEMENT"), BY AND AMONG LIFE TECHNOLOGIES CORPORATION (THE "COMPANY"), THERMO FISHER SCIENTIFIC INC., AND POLPIS MERGER SUB CO. |
Management | For | For | |||||||
02 | TO CONSIDER AND VOTE ON A NON- BINDING, ADVISORY PROPOSAL TO APPROVE THE COMPENSATION THAT MAY BE PAID OR BECOME PAYABLE TO THE COMPANY'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH, OR FOLLOWING, THE CONSUMMATION OF THE MERGER. |
Management | Abstain | Against | |||||||
03 | TO APPROVE THE ADJOURNMENT OF THE SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO ADOPT THE MERGER AGREEMENT. |
Management | For | For | |||||||
MEDTRONIC, INC. | |||||||||||
Security | 585055106 | Meeting Type | Annual | ||||||||
Ticker Symbol | MDT | Meeting Date | 22-Aug-2013 | ||||||||
ISIN | US5850551061 | Agenda | 933856291 - Management | ||||||||
Item | Proposal | Type | Vote | For/Against Management |
|||||||
1. | DIRECTOR | Management | |||||||||
1 | RICHARD H. ANDERSON | For | For | ||||||||
2 | SCOTT C. DONNELLY | For | For | ||||||||
3 | VICTOR J. DZAU, M.D. | For | For | ||||||||
4 | OMAR ISHRAK | For | For | ||||||||
5 | SHIRLEY ANN JACKSON PHD | For | For | ||||||||
6 | MICHAEL O. LEAVITT | For | For | ||||||||
7 | JAMES T. LENEHAN | For | For | ||||||||
8 | DENISE M. O'LEARY | For | For | ||||||||
9 | KENDALL J. POWELL | For | For | ||||||||
10 | ROBERT C. POZEN | For | For | ||||||||
11 | PREETHA REDDY | For | For | ||||||||
2. | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS MEDTRONIC'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. |
Management | For | For | |||||||
3. | TO APPROVE, IN A NON-BINDING ADVISORY VOTE, NAMED EXECUTIVE COMPENSATION (A "SAY-ON-PAY" VOTE). |
Management | Abstain | Against | |||||||
4. | TO APPROVE THE MEDTRONIC, INC. 2013 STOCK AWARD AND INCENTIVE PLAN. |
Management | Against | Against | |||||||
5. | TO AMEND AND RESTATE THE COMPANY'S ARTICLES OF INCORPORATION TO PROVIDE THAT DIRECTORS WILL BE ELECTED BY A MAJORITY VOTE IN UNCONTESTED ELECTIONS. |
Management | For | For | |||||||
6. | TO AMEND AND RESTATE THE COMPANY'S ARTICLES OF INCORPORATION TO ALLOW CHANGES TO THE SIZE OF THE BOARD OF DIRECTORS UPON THE AFFIRMATIVE VOTE OF A SIMPLE MAJORITY OF SHARES. |
Management | For | For | |||||||
7. | TO AMEND AND RESTATE THE COMPANY'S ARTICLES OF INCORPORATION TO ALLOW REMOVAL OF A DIRECTOR UPON THE AFFIRMATIVE VOTE OF A SIMPLE MAJORITY OF SHARES. |
Management | For | For | |||||||
8. | TO AMEND AND RESTATE THE COMPANY'S ARTICLES OF INCORPORATION TO ALLOW AMENDMENTS TO SECTION 5.3 OF ARTICLE 5 UPON THE AFFIRMATIVE VOTE OF A SIMPLE MAJORITY OF SHARES. |
Management | For | For | |||||||
9. | TO AMEND AND RESTATE THE COMPANY'S ARTICLES OF INCORPORATION TO ELIMINATE THE "FAIR PRICE PROVISION. |
Management | Against | Against | |||||||
VITASOY INTERNATIONAL HOLDINGS LTD | |||||||||||
Security | Y93794108 | Meeting Type | Annual General Meeting | ||||||||
Ticker Symbol | Meeting Date | 05-Sep-2013 | |||||||||
ISIN | HK0345001611 | Agenda | 704662534 - Management | ||||||||
Item | Proposal | Type | Vote | For/Against Management |
|||||||
CMMT | PLEASE NOTE IN THE HONG KONG MARKET THAT A VOTE OF "ABSTAIN" WILL BE TREATED-THE SAME AS A "TAKE NO ACTION" VOTE. |
Non-Voting | |||||||||
CMMT | PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:- http://www.hkexnews.hk/listedco/listconews/sehk/ 2013/0719/LTN20130719163.pdf-AND- http://www.hkexnews.hk/listedco/listconews/sehk/ 2013/0719/LTN20130719153.pdf |
Non-Voting | |||||||||
1 | To receive and adopt the audited Financial Statements and the Reports of the Directors and Auditors for the year ended 31st March, 2013 |
Management | For | For | |||||||
2 | To declare a Final Dividend | Management | For | For | |||||||
3Ai | To re-elect Mr. Winston Yau-lai LO as an Executive Director |
Management | For | For | |||||||
3Aii | To re-elect Mr. Valiant Kin-piu CHEUNG as an Independent Non-executive Director |
Management | For | For | |||||||
3Aiii | To re-elect Ms. Myrna Mo-ching LO as a Non- executive Director |
Management | For | For | |||||||
3B | To fix the remuneration of the Directors | Management | For | For | |||||||
4 | To appoint Auditors and authorise the Directors to fix their remuneration |
Management | For | For | |||||||
5A | To grant an unconditional mandate to the Directors to issue, allot and deal with additional shares of the Company |
Management | For | For | |||||||
5B | To grant an unconditional mandate to the Directors to repurchase shares of the Company |
Management | For | For | |||||||
5C | To add the nominal value of the shares repurchased pursuant to Resolution 5B to the nominal value of the shares available pursuant to Resolution 5A |
Management | For | For | |||||||
5D | To approve the grant of options to Mr. Winston Yau-lai LO under the 2012 Share Option Scheme |
Management | For | For | |||||||
ACTAVIS, INC. | |||||||||||
Security | 00507K103 | Meeting Type | Special | ||||||||
Ticker Symbol | ACT | Meeting Date | 10-Sep-2013 | ||||||||
ISIN | US00507K1034 | Agenda | 933865668 - Management | ||||||||
Item | Proposal | Type | Vote | For/Against Management |
|||||||
1. | TO APPROVE THE TRANSACTION AGREEMENT, DATED MAY 19, 2013, AMONG ACTAVIS, INC. ("ACTAVIS"), WARNER CHILCOTT PUBLIC LIMITED COMPANY ("WARNER CHILCOTT"), ACTAVIS LIMITED ("NEW ACTAVIS"), ACTAVIS IRELAND HOLDING LIMITED, ACTAVIS W.C. HOLDING LLC, AND ACTAVIS W.C. HOLDING 2 LLC AND THE MERGER. |
Management | For | For | |||||||
2. | TO APPROVE THE CREATION OF DISTRIBUTABLE RESERVES, BY REDUCING ALL OF THE SHARE PREMIUM OF NEW ACTAVIS RESULTING FROM THE ISSUANCE OF NEW ACTAVIS ORDINARY SHARES PURSUANT TO THE SCHEME OF ARRANGEMENT BY WHICH NEW ACTAVIS WILL ACQUIRE WARNER CHILCOTT. |
Management | For | For | |||||||
3. | TO CONSIDER AND VOTE UPON, ON A NON- BINDING ADVISORY BASIS, SPECIFIED COMPENSATORY ARRANGEMENTS BETWEEN ACTAVIS AND ITS NAMED EXECUTIVE OFFICERS RELATING TO THE TRANSACTION AGREEMENT. |
Management | Abstain | Against | |||||||
4. | TO APPROVE ANY MOTION TO ADJOURN ACTAVIS MEETING, OR ANY ADJOURNMENTS THEREOF, (I) TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF ACTAVIS MEETING TO APPROVE TRANSACTION AGREEMENT & MERGER, (II) TO PROVIDE TO ACTAVIS HOLDERS ANY SUPPLEMENT OR AMENDMENT TO JOINT PROXY STATEMENT (III) TO DISSEMINATE ANY OTHER INFORMATION WHICH IS MATERIAL. |
Management | For | For | |||||||
GENERAL MILLS, INC. | |||||||||||
Security | 370334104 | Meeting Type | Annual | ||||||||
Ticker Symbol | GIS | Meeting Date | 24-Sep-2013 | ||||||||
ISIN | US3703341046 | Agenda | 933866103 - Management | ||||||||
Item | Proposal | Type | Vote | For/Against Management |
|||||||
1A) | ELECTION OF DIRECTOR: BRADBURY H. ANDERSON |
Management | For | For | |||||||
1B) | ELECTION OF DIRECTOR: R. KERRY CLARK | Management | For | For | |||||||
1C) | ELECTION OF DIRECTOR: PAUL DANOS | Management | For | For | |||||||
1D) | ELECTION OF DIRECTOR: WILLIAM T. ESREY | Management | For | For | |||||||
1E) | ELECTION OF DIRECTOR: RAYMOND V. GILMARTIN |
Management | For | For | |||||||
1F) | ELECTION OF DIRECTOR: JUDITH RICHARDS HOPE |
Management | For | For | |||||||
1G) | ELECTION OF DIRECTOR: HEIDI G. MILLER | Management | For | For | |||||||
1H) | ELECTION OF DIRECTOR: HILDA OCHOA- BRILLEMBOURG |
Management | For | For | |||||||
1I) | ELECTION OF DIRECTOR: STEVE ODLAND | Management | For | For | |||||||
1J) | ELECTION OF DIRECTOR: KENDALL J. POWELL |
Management | For | For | |||||||
1K) | ELECTION OF DIRECTOR: MICHAEL D. ROSE | Management | For | For | |||||||
1L) | ELECTION OF DIRECTOR: ROBERT L. RYAN | Management | For | For | |||||||
1M) | ELECTION OF DIRECTOR: DOROTHY A. TERRELL |
Management | For | For | |||||||
2) | CAST AN ADVISORY VOTE ON EXECUTIVE COMPENSATION. |
Management | Abstain | Against | |||||||
3) | RATIFY THE APPOINTMENT OF KPMG LLP AS GENERAL MILLS' INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. |
Management | For | For | |||||||
4) | STOCKHOLDER PROPOSAL FOR REPORT ON RESPONSIBILITY FOR POST-CONSUMER PACKAGING. |
Shareholder | Against | For | |||||||
THE WHITEWAVE FOODS COMPANY | |||||||||||
Security | 966244105 | Meeting Type | Special | ||||||||
Ticker Symbol | WWAV | Meeting Date | 24-Sep-2013 | ||||||||
ISIN | US9662441057 | Agenda | 933871510 - Management | ||||||||
Item | Proposal | Type | Vote | For/Against Management |
|||||||
1. | PROPOSAL TO APPROVE THE CONVERSION, ON A ONE-FOR-ONE BASIS, OF ALL ISSUED AND OUTSTANDING SHARES OF WHITEWAVE CLASS B COMMON STOCK INTO SHARES OF WHITEWAVE CLASS A COMMON STOCK. |
Management | For | For | |||||||
2. | PROPOSAL TO ADJOURN THE SPECIAL MEETING IF NECESSARY OR APPROPRIATE TO PERMIT FURTHER SOLICITATION OF PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE PROPOSAL 1. |
Management | For | For | |||||||
THE WHITEWAVE FOODS COMPANY | |||||||||||
Security | 966244204 | Meeting Type | Special | ||||||||
Ticker Symbol | WWAVB | Meeting Date | 24-Sep-2013 | ||||||||
ISIN | US9662442048 | Agenda | 933871510 - Management | ||||||||
Item | Proposal | Type | Vote | For/Against Management |
|||||||
1. | PROPOSAL TO APPROVE THE CONVERSION, ON A ONE-FOR-ONE BASIS, OF ALL ISSUED AND OUTSTANDING SHARES OF WHITEWAVE CLASS B COMMON STOCK INTO SHARES OF WHITEWAVE CLASS A COMMON STOCK. |
Management | For | For | |||||||
2. | PROPOSAL TO ADJOURN THE SPECIAL MEETING IF NECESSARY OR APPROPRIATE TO PERMIT FURTHER SOLICITATION OF PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE PROPOSAL 1. |
Management | For | For | |||||||
CONAGRA FOODS, INC. | |||||||||||
Security | 205887102 | Meeting Type | Annual | ||||||||
Ticker Symbol | CAG | Meeting Date | 27-Sep-2013 | ||||||||
ISIN | US2058871029 | Agenda | 933864832 - Management | ||||||||
Item | Proposal | Type | Vote | For/Against Management |
|||||||
1. | DIRECTOR | Management | |||||||||
1 | MOGENS C. BAY | For | For | ||||||||
2 | STEPHEN G. BUTLER | For | For | ||||||||
3 | STEVEN F. GOLDSTONE | For | For | ||||||||
4 | JOIE A. GREGOR | For | For | ||||||||
5 | RAJIVE JOHRI | For | For | ||||||||
6 | W.G. JURGENSEN | For | For | ||||||||
7 | RICHARD H. LENNY | For | For | ||||||||
8 | RUTH ANN MARSHALL | For | For | ||||||||
9 | GARY M. RODKIN | For | For | ||||||||
10 | ANDREW J. SCHINDLER | For | For | ||||||||
11 | KENNETH E. STINSON | For | For | ||||||||
2. | RATIFICATION OF THE APPOINTMENT OF INDEPENDENT AUDITOR |
Management | For | For | |||||||
3. | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION |
Management | Abstain | Against | |||||||
4. | STOCKHOLDER PROPOSAL REGARDING BYLAW CHANGE IN REGARD TO VOTE- COUNTING |
Shareholder | Against | For | |||||||
MASIMO CORPORATION | |||||||||||
Security | 574795100 | Meeting Type | Annual | ||||||||
Ticker Symbol | MASI | Meeting Date | 02-Oct-2013 | ||||||||
ISIN | US5747951003 | Agenda | 933873071 - Management | ||||||||
Item | Proposal | Type | Vote | For/Against Management |
|||||||
1.1 | ELECTION OF DIRECTOR: MR. JOE KIANI | Management | For | For | |||||||
1.2 | ELECTION OF DIRECTOR: MR. JACK LASERSOHN |
Management | For | For | |||||||
2. | TO RATIFY THE SELECTION OF GRANT THORNTON LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR FISCAL YEAR 2013. |
Management | For | For | |||||||
3. | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. |
Management | Abstain | Against | |||||||
OPTIMER PHARMACEUTICALS, INC. | |||||||||||
Security | 68401H104 | Meeting Type | Special | ||||||||
Ticker Symbol | OPTR | Meeting Date | 23-Oct-2013 | ||||||||
ISIN | US68401H1041 | Agenda | 933880103 - Management | ||||||||
Item | Proposal | Type | Vote | For/Against Management |
|||||||
1. | TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF JULY 30, 2013, AS IT MAY BE AMENDED FROM TIME TO TIME, AMONG OPTIMER PHARMACEUTICALS, INC., CUBIST PHARMACEUTICALS, INC. AND PDRS CORPORATION (THE "AGREEMENT AND PLAN OF MERGER"). |
Management | For | For | |||||||
2. | TO ADJOURN THE SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO ADOPT THE AGREEMENT AND PLAN OF MERGER. |
Management | For | For | |||||||
3. | TO APPROVE, BY NON-BINDING, ADVISORY VOTE, CERTAIN COMPENSATION ARRANGEMENTS FOR OPTIMER PHARMACEUTICALS, INC.'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER CONTEMPLATED BY THE AGREEMENT AND PLAN OF MERGER. |
Management | Abstain | Against | |||||||
THE HILLSHIRE BRANDS COMPANY | |||||||||||
Security | 432589109 | Meeting Type | Annual | ||||||||
Ticker Symbol | HSH | Meeting Date | 24-Oct-2013 | ||||||||
ISIN | US4325891095 | Agenda | 933876673 - Management | ||||||||
Item | Proposal | Type | Vote | For/Against Management |
|||||||
1A. | ELECTION OF DIRECTOR: TODD A. BECKER | Management | For | For | |||||||
1B. | ELECTION OF DIRECTOR: CHRISTOPHER B. BEGLEY |
Management | For | For | |||||||
1C. | ELECTION OF DIRECTOR: ELLEN L. BROTHERS |
Management | For | For | |||||||
1D. | ELECTION OF DIRECTOR: SEAN M. CONNOLLY |
Management | For | For | |||||||
1E. | ELECTION OF DIRECTOR: LAURETTE T. KOELLNER |
Management | For | For | |||||||
1F. | ELECTION OF DIRECTOR: CRAIG P. OMTVEDT |
Management | For | For | |||||||
1G. | ELECTION OF DIRECTOR: SIR IAN PROSSER | Management | For | For | |||||||
1H. | ELECTION OF DIRECTOR: JONATHAN P. WARD |
Management | For | For | |||||||
1I. | ELECTION OF DIRECTOR: JAMES D. WHITE | Management | For | For | |||||||
2. | RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR FISCAL 2014. |
Management | For | For | |||||||
3. | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. |
Management | Abstain | Against | |||||||
CHEMBIO DIAGNOSTICS, INC. | |||||||||||
Security | 163572209 | Meeting Type | Annual | ||||||||
Ticker Symbol | CEMI | Meeting Date | 31-Oct-2013 | ||||||||
ISIN | US1635722093 | Agenda | 933879821 - Management | ||||||||
Item | Proposal | Type | Vote | For/Against Management |
|||||||
1. | DIRECTOR | Management | |||||||||
1 | KATHERINE L. DAVIS | For | For | ||||||||
2 | BARBARA DEBUONO | For | For | ||||||||
3 | GARY MELLER | For | For | ||||||||
4 | PETER KISSINGER | For | For | ||||||||
5 | LAWRENCE A. SIEBERT | For | For | ||||||||
2. | TO RATIFY THE SELECTION OF BDO USA L.L.P. AS THE CORPORATION'S INDEPENDENT PUBLIC ACCOUNTANTS. |
Management | For | For | |||||||
3. | ADVISORY VOTE TO APPROVE THE COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS AS DESCRIBED IN THE COMPANY'S 2013 PROXY STATEMENT FOR THE 2013 ANNUAL MEETING OF STOCKHOLDERS. |
Management | Abstain | Against | |||||||
4. | ADVISORY VOTE ON HOW FREQUENTLY THE COMPANY SHOULD SEEK APPROVAL FROM ITS SHAREHOLDERS OF THE COMPENSATION PAID TO COMPANY'S NAMED EXECUTIVE OFFICERS. |
Management | Abstain | Against | |||||||
5. | IN THEIR DISCRETION, TO VOTE UPON AN ADJOURNMENT OR POSTPONEMENT OF THE MEETING. |
Management | Abstain | Against | |||||||
6. | IN THEIR DISCRETION, TO VOTE UPON SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING. |
Management | Abstain | Against | |||||||
THE ESTEE LAUDER COMPANIES INC. | |||||||||||
Security | 518439104 | Meeting Type | Annual | ||||||||
Ticker Symbol | EL | Meeting Date | 12-Nov-2013 | ||||||||
ISIN | US5184391044 | Agenda | 933882462 - Management | ||||||||
Item | Proposal | Type | Vote | For/Against Management |
|||||||
1A. | ELECTION OF DIRECTOR: AERIN LAUDER | Management | For | For | |||||||
1B. | ELECTION OF DIRECTOR: WILLIAM P. LAUDER |
Management | For | For | |||||||
1C. | ELECTION OF DIRECTOR: RICHARD D. PARSONS |
Management | For | For | |||||||
1D. | ELECTION OF DIRECTOR: LYNN FORESTER DE ROTHSCHILD |
Management | For | For | |||||||
1E. | ELECTION OF DIRECTOR: RICHARD F. ZANNINO |
Management | For | For | |||||||
2. | RATIFICATION OF APPOINTMENT OF KPMG LLP AS INDEPENDENT AUDITORS FOR THE 2014 FISCAL YEAR. |
Management | For | For | |||||||
3. | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. |
Management | Abstain | Against | |||||||
4. | APPROVE THE ESTEE LAUDER COMPANIES INC. EXECUTIVE ANNUAL INCENTIVE PLAN PURSUANT TO SECTION 162(M) OF THE INTERNAL REVENUE CODE. |
Management | For | For | |||||||
5. | VOTE ON STOCKHOLDER PROPOSAL CONCERNING SUSTAINABLE PALM OIL. |
Shareholder | Against | For | |||||||
SPARTON CORPORATION | |||||||||||
Security | 847235108 | Meeting Type | Annual | ||||||||
Ticker Symbol | SPA | Meeting Date | 13-Nov-2013 | ||||||||
ISIN | US8472351084 | Agenda | 933887145 - Management | ||||||||
Item | Proposal | Type | Vote | For/Against Management |
|||||||
1.1 | ELECTION OF DIRECTOR: JAMES D. FAST | Management | For | For | |||||||
1.2 | ELECTION OF DIRECTOR: JOSEPH J. HARTNETT |
Management | For | For | |||||||
1.3 | ELECTION OF DIRECTOR: CHARLES R. KUMMETH |
Management | For | For | |||||||
1.4 | ELECTION OF DIRECTOR: DAVID P. MOLFENTER |
Management | For | For | |||||||
1.5 | ELECTION OF DIRECTOR: DOUGLAS R. SCHRANK |
Management | For | For | |||||||
1.6 | ELECTION OF DIRECTOR: JAMES R. SWARTWOUT |
Management | For | For | |||||||
1.7 | ELECTION OF DIRECTOR: CARY B. WOOD | Management | For | For | |||||||
2. | RATIFICATION OF THE APPOINTMENT OF BDO USA, LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE CORPORATION FOR THE FISCAL YEAR ENDING JUNE 30, 2014 BY ADVISORY VOTE. |
Management | For | For | |||||||
3. | TO APPROVE THE NAMED EXECUTIVE OFFICER COMPENSATION BY AN ADVISORY VOTE. |
Management | Abstain | Against | |||||||
ROCHESTER MEDICAL CORPORATION | |||||||||||
Security | 771497104 | Meeting Type | Special | ||||||||
Ticker Symbol | ROCM | Meeting Date | 13-Nov-2013 | ||||||||
ISIN | US7714971048 | Agenda | 933887486 - Management | ||||||||
Item | Proposal | Type | Vote | For/Against Management |
|||||||
1. | PROPOSAL TO APPROVE THE AGREEMENT AND PLAN OF MERGER, DATED AS OF SEPTEMBER 3, 2013, BY AND AMONG C. R. BARD, INC., STARNORTH ACQUISITION CORP. AND ROCHESTER MEDICAL CORPORATION. |
Management | For | For | |||||||
2. | A PROPOSAL TO APPROVE, ON A NON- BINDING ADVISORY BASIS, THE COMPENSATION THAT MAY BECOME PAYABLE TO THE NAMED EXECUTIVE OFFICERS OF ROCHESTER MEDICAL CORPORATION IN CONNECTION WITH THE COMPLETION OF THE MERGER. |
Management | For | For | |||||||
3. | PROPOSAL TO ADJOURN THE SPECIAL MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES IN FAVOR OF APPROVAL OF THE MERGER AGREEMENT. |
Management | For | For | |||||||
ELAN CORPORATION, PLC | |||||||||||
Security | 284131A01 | Meeting Type | Special | ||||||||
Ticker Symbol | Meeting Date | 18-Nov-2013 | |||||||||
ISIN | Agenda | 933888387 - Management | |||||||||
Item | Proposal | Type | Vote | For/Against Management |
|||||||
1. | TO APPROVE THE SCHEME OF ARRANGEMENT |
Management | For | For | |||||||
ELAN CORPORATION, PLC | |||||||||||
Security | 284131208 | Meeting Type | Special | ||||||||
Ticker Symbol | ELN | Meeting Date | 18-Nov-2013 | ||||||||
ISIN | US2841312083 | Agenda | 933888832 - Management | ||||||||
Item | Proposal | Type | Vote | For/Against Management |
|||||||
O1. | TO AUTHORISE THE SCHEME OF ARRANGEMENT AND TO AUTHORISE THE DIRECTORS TO TAKE SUCH ACTIONS AS THEY CONSIDER NECESSARY FOR CARRYING THE SCHEME INTO EFFECT. (ORDINARY RESOLUTION) |
Management | For | For | |||||||
S2. | TO AUTHORISE THE CANCELLATION OF THE COMPANY'S SHARES. (SPECIAL RESOLUTION) |
Management | For | For | |||||||
O3. | TO AUTHORISE THE DIRECTORS TO ALLOT AND ISSUE NEW, FULLY PAID UP, SHARES IN THE COMPANY TO NEW PERRIGO IN CONNECTION WITH EFFECTING THE SCHEME OF ARRANGEMENT. (ORDINARY RESOLUTION) |
Management | For | For | |||||||
S4. | TO AUTHORISE AMENDMENTS TO THE COMPANY'S MEMORANDUM AND ARTICLES OF ASSOCIATION. (SPECIAL RESOLUTION) |
Management | For | For | |||||||
O5. | TO AUTHORISE THE CREATION OF DISTRIBUTABLE RESERVES BY REDUCING SOME OR ALL OF THE SHARE PREMIUM OF NEW PERRIGO. (ORDINARY RESOLUTION) |
Management | For | For | |||||||
O6. | TO AUTHORISE AN ADJOURNMENT OF THE EGM TO ANOTHER TIME OR PLACE IF NECESSARY OR APPROPRIATE. (ORDINARY RESOLUTION) |
Management | For | For | |||||||
THE HAIN CELESTIAL GROUP, INC. | |||||||||||
Security | 405217100 | Meeting Type | Annual | ||||||||
Ticker Symbol | HAIN | Meeting Date | 19-Nov-2013 | ||||||||
ISIN | US4052171000 | Agenda | 933885002 - Management | ||||||||
Item | Proposal | Type | Vote | For/Against Management |
|||||||
1 | DIRECTOR | Management | |||||||||
1 | IRWIN D. SIMON | For | For | ||||||||
2 | RICHARD C. BERKE | For | For | ||||||||
3 | JACK FUTTERMAN | For | For | ||||||||
4 | MARINA HAHN | For | For | ||||||||
5 | ANDREW R. HEYER | For | For | ||||||||
6 | ROGER MELTZER | For | For | ||||||||
7 | SCOTT M. O'NEIL | For | For | ||||||||
8 | LAWRENCE S. ZILAVY | For | For | ||||||||
2 | TO VOTE, ON AN ADVISORY BASIS, FOR THE COMPENSATION AWARDED TO THE NAMED EXECUTIVE OFFICERS FOR THE FISCAL YEAR ENDED JUNE 30, 2013, AS SET FORTH IN THIS PROXY STATEMENT. |
Management | Abstain | Against | |||||||
3 | TO APPROVE THE AMENDMENT OF THE AMENDED AND RESTATED 2002 LONG TERM INCENTIVE AND STOCK AWARD PLAN. |
Management | Against | Against | |||||||
4 | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP TO ACT AS REGISTERED INDEPENDENT ACCOUNTANTS OF THE COMPANY FOR THE FISCAL YEAR ENDING JUNE 30, 2014. |
Management | For | For | |||||||
CAMPBELL SOUP COMPANY | |||||||||||
Security | 134429109 | Meeting Type | Annual | ||||||||
Ticker Symbol | CPB | Meeting Date | 20-Nov-2013 | ||||||||
ISIN | US1344291091 | Agenda | 933884947 - Management | ||||||||
Item | Proposal | Type | Vote | For/Against Management |
|||||||
1 | DIRECTOR | Management | |||||||||
1 | EDMUND M. CARPENTER | For | For | ||||||||
2 | PAUL R. CHARRON | For | For | ||||||||
3 | BENNETT DORRANCE | For | For | ||||||||
4 | LAWRENCE C. KARLSON | For | For | ||||||||
5 | RANDALL W. LARRIMORE | For | For | ||||||||
6 | MARY ALICE D. MALONE | For | For | ||||||||
7 | SARA MATHEW | For | For | ||||||||
8 | DENISE M. MORRISON | For | For | ||||||||
9 | CHARLES R. PERRIN | For | For | ||||||||
10 | A. BARRY RAND | For | For | ||||||||
11 | NICK SHREIBER | For | For | ||||||||
12 | TRACEY T. TRAVIS | For | For | ||||||||
13 | ARCHBOLD D. VAN BEUREN | For | For | ||||||||
14 | LES. C. VINNEY | For | For | ||||||||
15 | CHARLOTTE C. WEBER | For | For | ||||||||
2 | RATIFICATION OF APPOINTMENT OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. |
Management | For | For | |||||||
3 | ADVISORY VOTE ON EXECUTIVE COMPENSATION. |
Management | Abstain | Against | |||||||
ADCARE HEALTH SYSTEMS, INC. | |||||||||||
Security | 00650W300 | Meeting Type | Annual | ||||||||
Ticker Symbol | ADK | Meeting Date | 13-Dec-2013 | ||||||||
ISIN | US00650W3007 | Agenda | 933892829 - Management | ||||||||
Item | Proposal | Type | Vote | For/Against Management |
|||||||
1. | REINCORPORATION OF THE COMPANY FROM THE STATE OF OHIO TO THE STATE OF GEORGIA. |
Management | Against | Against | |||||||
2A. | ELECTION OF DIRECTOR IF SHAREHOLDERS APPROVE PROPOSAL 1: CHRISTOPHER F. BROGDON (CLASS III-3 YEAR TERM) NOMINEE UNDER GEORGIA LAW AND GEORGIA GOVERNING DOCUMENTS. |
Management | For | For | |||||||
2B. | ELECTION OF DIRECTOR IF SHAREHOLDERS APPROVE PROPOSAL 1: MICHAEL J. FOX (CLASS I-1 YEAR TERM) NOMINEE UNDER GEORGIA LAW AND GEORGIA GOVERNING DOCUMENTS. |
Management | For | For | |||||||
2C. | ELECTION OF DIRECTOR IF SHAREHOLDERS APPROVE PROPOSAL 1: BOYD P. GENTRY (CLASS I-1 YEAR TERM) NOMINEE UNDER GEORGIA LAW AND GEORGIA GOVERNING DOCUMENTS. |
Management | For | For | |||||||
2D. | ELECTION OF DIRECTOR IF SHAREHOLDERS APPROVE PROPOSAL 1: PETER J. HACKETT (CLASS III-3 YEAR TERM) NOMINEE UNDER GEORGIA LAW AND GEORGIA GOVERNING DOCUMENTS. |
Management | For | For | |||||||
2E. | ELECTION OF DIRECTOR IF SHAREHOLDERS APPROVE PROPOSAL 1: JEFFREY L. LEVINE (CLASS II-2 YEAR TERM) NOMINEE UNDER GEORGIA LAW AND GEORGIA GOVERNING DOCUMENTS. |
Management | For | For | |||||||
2F. | ELECTION OF DIRECTOR IF SHAREHOLDERS APPROVE PROPOSAL 1: JOSHUA J. MCCLELLAN (CLASS I-1 YEAR TERM) NOMINEE UNDER GEORGIA LAW AND GEORGIA GOVERNING DOCUMENTS. |
Management | For | For | |||||||
2G. | ELECTION OF DIRECTOR IF SHAREHOLDERS APPROVE PROPOSAL 1: PHILIP S. RADCLIFFE (CLASS II-2 YEAR TERM) NOMINEE UNDER GEORGIA LAW AND GEORGIA GOVERNING DOCUMENTS. |
Management | For | For | |||||||
2H. | ELECTION OF DIRECTOR IF SHAREHOLDERS APPROVE PROPOSAL 1: LAURENCE E. STURTZ (CLASS III-3 YEAR TERM) NOMINEE UNDER GEORGIA LAW AND GEORGIA GOVERNING DOCUMENTS. |
Management | For | For | |||||||
2I. | ELECTION OF DIRECTOR IF SHAREHOLDERS APPROVE PROPOSAL 1: DAVID A. TENWICK (CLASS II-2 YEAR TERM) NOMINEE UNDER GEORGIA LAW AND GEORGIA GOVERNING DOCUMENTS. |
Management | For | For | |||||||
2J. | ELECTION OF DIRECTOR IF SHAREHOLDERS APPROVE PROPOSAL 1: GARY L. WADE (CLASS I-1 YEAR TERM) NOMINEE UNDER GEORGIA LAW AND GEORGIA GOVERNING DOCUMENTS. |
Management | For | For | |||||||
3A. | ELECTION OF DIRECTOR IF SHAREHOLDERS DO NOT APPROVE PROPOSAL 1: CHRISTOPHER F. BROGDON (THREE-YEAR CLASS) NOMINEE UNDER OHIO LAW AND OHIO GOVERNING DOCUMENTS. |
Management | For | For | |||||||
3B. | ELECTION OF DIRECTOR IF SHAREHOLDERS DO NOT APPROVE PROPOSAL 1: MICHAEL J. FOX (ONE-YEAR CLASS) NOMINEE UNDER OHIO LAW AND OHIO GOVERNING DOCUMENTS. |
Management | For | For | |||||||
3C. | ELECTION OF DIRECTOR IF SHAREHOLDERS DO NOT APPROVE PROPOSAL 1: BOYD P. GENTRY (ONE-YEAR CLASS) NOMINEE UNDER OHIO LAW AND OHIO GOVERNING DOCUMENTS. |
Management | For | For | |||||||
3D. | ELECTION OF DIRECTOR IF SHAREHOLDERS DO NOT APPROVE PROPOSAL 1: PETER J. HACKETT (THREE-YEAR CLASS) NOMINEE UNDER OHIO LAW AND OHIO GOVERNING DOCUMENTS. |
Management | For | For | |||||||
3E. | ELECTION OF DIRECTOR IF SHAREHOLDERS DO NOT APPROVE PROPOSAL 1: JEFFREY L. LEVINE (TWO-YEAR CLASS) NOMINEE UNDER OHIO LAW AND OHIO GOVERNING DOCUMENTS. |
Management | For | For | |||||||
3F. | ELECTION OF DIRECTOR IF SHAREHOLDERS DO NOT APPROVE PROPOSAL 1: JOSHUA J. MCCLELLAN (ONE-YEAR CLASS) NOMINEE UNDER OHIO LAW AND OHIO GOVERNING DOCUMENTS. |
Management | For | For | |||||||
3G. | ELECTION OF DIRECTOR IF SHAREHOLDERS DO NOT APPROVE PROPOSAL 1: PHILIP S. RADCLIFFE (TWO-YEAR CLASS) NOMINEE UNDER OHIO LAW AND OHIO GOVERNING DOCUMENTS. |
Management | For | For | |||||||
3H. | ELECTION OF DIRECTOR IF SHAREHOLDERS DO NOT APPROVE PROPOSAL 1: LAURENCE E. STURTZ (THREE-YEAR CLASS) NOMINEE UNDER OHIO LAW AND OHIO GOVERNING DOCUMENTS. |
Management | For | For | |||||||
3I. | ELECTION OF DIRECTOR IF SHAREHOLDERS DO NOT APPROVE PROPOSAL 1: DAVID A. TENWICK (TWO-YEAR CLASS) NOMINEE UNDER OHIO LAW AND OHIO GOVERNING DOCUMENTS. |
Management | For | For | |||||||
3J. | ELECTION OF DIRECTOR IF SHAREHOLDERS DO NOT APPROVE PROPOSAL 1: GARY L. WADE (ONE-YEAR CLASS) NOMINEE UNDER OHIO LAW AND OHIO GOVERNING DOCUMENTS. |
Management | For | For | |||||||
4. | APPROVAL, BY NON-BINDING ADVISORY VOTE, OF EXECUTIVE COMPENSATION ("SAY-ON-PAY"). |
Management | Abstain | Against | |||||||
5. | RECOMMENDATION, BY NON-BINDING ADVISORY VOTE, ON THE FREQUENCY OF SAY-ON-PAY. |
Management | Abstain | Against | |||||||
6. | RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013. |
Management | For | For | |||||||
7. | APPROVAL OF AN ADJOURNMENT OF THE ANNUAL MEETING IN ORDER TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF PROPOSAL 1, IF NECESSARY. |
Management | Against | Against | |||||||
MAKO SURGICAL CORP | |||||||||||
Security | 560879108 | Meeting Type | Special | ||||||||
Ticker Symbol | MAKO | Meeting Date | 13-Dec-2013 | ||||||||
ISIN | US5608791084 | Agenda | 933899241 - Management | ||||||||
Item | Proposal | Type | Vote | For/Against Management |
|||||||
1. | PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF MERGER (AS IT MAY BE AMENDED FROM TIME TO TIME, THE "MERGER AGREEMENT"), DATED AS OF SEPTEMBER 25, 2013, BY AND AMONG STRYKER CORPORATION, A MICHIGAN CORPORATION ("STRYKER"), LAUDERDALE MERGER CORPORATION, A DELAWARE CORPORATION AND A WHOLLY OWNED SUBSIDIARY OF STRYKER, AND MAKO SURGICAL CORP. (THE "COMPANY"). |
Management | For | For | |||||||
2. | PROPOSAL TO APPROVE, ON AN ADVISORY (NON-BINDING) BASIS, SPECIFIED COMPENSATION THAT MAY BECOME PAYABLE TO THE COMPANY'S PRINCIPAL EXECUTIVE OFFICER, PRINCIPAL FINANCIAL OFFICER AND THREE MOST HIGHLY COMPENSATED EXECUTIVE OFFICERS OTHER THAN THE PRINCIPAL EXECUTIVE OFFICER AND PRINCIPAL FINANCIAL OFFICER IN CONNECTION WITH THE MERGER. |
Management | Abstain | Against | |||||||
3. | PROPOSAL TO APPROVE THE ADJOURNMENT OF THE SPECIAL MEETING, IF NECESSARY OR APPROPRIATE TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE PROPOSAL TO ADOPT THE MERGER AGREEMENT. |
Management | For | For | |||||||
MAKO SURGICAL CORP | |||||||||||
Security | 560879108 | Meeting Type | Special | ||||||||
Ticker Symbol | MAKO | Meeting Date | 13-Dec-2013 | ||||||||
ISIN | US5608791084 | Agenda | 933899241 - Management | ||||||||
Item | Proposal | Type | Vote | For/Against Management |
|||||||
1. | PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF MERGER (AS IT MAY BE AMENDED FROM TIME TO TIME, THE "MERGER AGREEMENT"), DATED AS OF SEPTEMBER 25, 2013, BY AND AMONG STRYKER CORPORATION, A MICHIGAN CORPORATION ("STRYKER"), LAUDERDALE MERGER CORPORATION, A DELAWARE CORPORATION AND A WHOLLY OWNED SUBSIDIARY OF STRYKER, AND MAKO SURGICAL CORP. (THE "COMPANY"). |
Management | For | For | |||||||
2. | PROPOSAL TO APPROVE, ON AN ADVISORY (NON-BINDING) BASIS, SPECIFIED COMPENSATION THAT MAY BECOME PAYABLE TO THE COMPANY'S PRINCIPAL EXECUTIVE OFFICER, PRINCIPAL FINANCIAL OFFICER AND THREE MOST HIGHLY COMPENSATED EXECUTIVE OFFICERS OTHER THAN THE PRINCIPAL EXECUTIVE OFFICER AND PRINCIPAL FINANCIAL OFFICER IN CONNECTION WITH THE MERGER. |
Management | Abstain | Against | |||||||
3. | PROPOSAL TO APPROVE THE ADJOURNMENT OF THE SPECIAL MEETING, IF NECESSARY OR APPROPRIATE TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE PROPOSAL TO ADOPT THE MERGER AGREEMENT. |
Management | For | For | |||||||
UNITED NATURAL FOODS, INC. | |||||||||||
Security | 911163103 | Meeting Type | Annual | ||||||||
Ticker Symbol | UNFI | Meeting Date | 18-Dec-2013 | ||||||||
ISIN | US9111631035 | Agenda | 933892805 - Management | ||||||||
Item | Proposal | Type | Vote | For/Against Management |
|||||||
1A. | ELECTION OF CLASS II DIRECTOR: GAIL A. GRAHAM (TO SERVE UNTIL THE 2016 ANNUAL MEETING OF STOCKHOLDERS OR, IF PROPOSALS 4 AND 5 ARE APPROVED, THE 2014 ANNUAL MEETING OF STOCKHOLDERS) |
Management | For | For | |||||||
1B. | ELECTION OF CLASS II DIRECTOR: ANN TORRE BATES (TO SERVE UNTIL THE 2016 ANNUAL MEETING OF STOCKHOLDERS OR, IF PROPOSALS 4 AND 5 ARE APPROVED, THE 2014 ANNUAL MEETING OF STOCKHOLDERS) |
Management | For | For | |||||||
2. | RATIFICATION OF THE SELECTION OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING AUGUST 2, 2014. |
Management | For | For | |||||||
3. | ADVISORY APPROVAL OF OUR EXECUTIVE COMPENSATION. |
Management | Abstain | Against | |||||||
4. | APPROVAL OF AMENDMENTS TO OUR CERTIFICATE OF INCORPORATION TO DECLASSIFY THE BOARD. |
Management | For | For | |||||||
5. | APPROVAL OF AMENDMENTS TO OUR BYLAWS TO DECLASSIFY THE BOARD. |
Management | For | For | |||||||
6. | A SHAREHOLDER PROPOSAL REGARDING SIMPLE MAJORITY VOTING. |
Shareholder | Against | For | |||||||
7. | A SHAREHOLDER PROPOSAL REGARDING LIMITATIONS ON ACCELERATED VESTING OF EQUITY AWARDS UPON A CHANGE IN CONTROL. |
Shareholder | Against | For | |||||||
HI-TECH PHARMACAL CO., INC. | |||||||||||
Security | 42840B101 | Meeting Type | Annual | ||||||||
Ticker Symbol | HITK | Meeting Date | 19-Dec-2013 | ||||||||
ISIN | US42840B1017 | Agenda | 933898605 - Management | ||||||||
Item | Proposal | Type | Vote | For/Against Management |
|||||||
1. | TO ADOPT THE AGREEMENT AND PLAN OF MERGER (THE "MERGER AGREEMENT"), DATED AS OF AUGUST 26, 2013 WITH AKORN, INC., A LOUISIANA CORPORATION ("AKORN"), AND AKORN ENTERPRISES, INC. ("PURCHASER"), A DELAWARE CORPORATION AND WHOLLY OWNED SUBSIDIARY OF AKORN, PURSUANT TO WHICH PURCHASER WILL BE MERGED, ... (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL) |
Management | For | For | |||||||
2. | TO APPROVE, IN A NON-BINDING ADVISORY VOTE, THE MERGER RELATED COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS |
Management | Abstain | Against | |||||||
3. | TO ADJOURN OR POSTPONE THE MEETING TO ANOTHER TIME AND/OR PLACE FOR THE PURPOSE OF SOLICITING ADDITIONAL PROXIES IN FAVOR OF THE PROPOSAL TO ADOPT THE MERGER AGREEMENT AND APPROVE THE TRANSACTIONS CONTEMPLATED BY THE MERGER AGREEMENT, INCLUDING THE MERGER, IF NECESSARY |
Management | For | For | |||||||
4. | DIRECTOR | Management | |||||||||
1 | DAVID S. SELTZER | For | For | ||||||||
2 | REUBEN SELTZER | For | For | ||||||||
3 | MARTIN M. GOLDWYN | For | For | ||||||||
4 | YASHAR HIRSHAUT, M.D. | For | For | ||||||||
5 | JACK VAN HULST | For | For | ||||||||
6 | ANTHONY J. PUGLISI | For | For | ||||||||
7 | BRUCE W. SIMPSON | For | For | ||||||||
5. | TO RATIFY THE APPOINTMENT OF EISNERAMPER LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING APRIL 30, 2014 |
Management | For | For | |||||||
6. | TO APPROVE, IN A NON-BINDING ADVISORY VOTE, THE COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS |
Management | Abstain | Against | |||||||
7. | IN THEIR DISCRETION UPON SUCH OTHER MATTERS AS MAY PROPERLY COME BEFORE THE MEETING |
Management | For | For | |||||||
TINGYI (CAYMAN ISLANDS) HOLDING CORP | |||||||||||
Security | G8878S103 | Meeting Type | ExtraOrdinary General Meeting | ||||||||
Ticker Symbol | Meeting Date | 30-Dec-2013 | |||||||||
ISIN | KYG8878S1030 | Agenda | 704883102 - Management | ||||||||
Item | Proposal | Type | Vote | For/Against Management |
|||||||
CMMT | PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' FOR-ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING |
Non-Voting | |||||||||
CMMT | PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:- http://www.hkexnews.hk/listedco/listconews/SEH K/2013/1206/LTN20131206201.pdf-AND- http://www.hkexnews.hk/listedco/listconews/SEH K/2013/1206/LTN20131206191.pdf |
Non-Voting | |||||||||
1 | To approve, ratify, confirm and authorise (i) the TZCI Supply Agreement (as defined in the circular of the Company dated 6 December 2013 (the "Circular")) and the transactions contemplated thereunder; (ii) the annual caps in relation to the TZCI Supply Agreement; and (iii) any one director of the Company for and on behalf of the Company to execute all such other documents, instruments and agreements and make any amendments to the TZCI Supply Agreement and any other documents and to do all such acts or things deemed by him/them to be incidental to, ancillary to or in connection with the matters contemplated under the TZCI Supply Agreement |
Management | For | For | |||||||
2 | To approve, ratify, confirm and authorise (i) the TFS Supply Agreement (as defined in the Circular) and the transactions contemplated thereunder; (ii) the annual caps in relation to the TFS Supply Agreement; and (iii) any one director of the Company for and on behalf of the Company to execute all such other documents, instruments and agreements and make any amendments to the TFS Supply Agreement and any other documents and to do all such acts or things deemed by him/them to be incidental to, ancillary to or in connection with the matters contemplated under the TFS Supply Agreement |
Management | For | For | |||||||
CMMT | 09 DEC 2013: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN RECORD DATE.-IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM-UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. |
Non-Voting | |||||||||
WALGREEN CO. | |||||||||||
Security | 931422109 | Meeting Type | Annual | ||||||||
Ticker Symbol | WAG | Meeting Date | 08-Jan-2014 | ||||||||
ISIN | US9314221097 | Agenda | 933901894 - Management | ||||||||
Item | Proposal | Type | Vote | For/Against Management |
|||||||
1A. | ELECTION OF DIRECTOR: JANICE M. BABIAK | Management | For | For | |||||||
1B. | ELECTION OF DIRECTOR: DAVID J. BRAILER | Management | For | For | |||||||
1C. | ELECTION OF DIRECTOR: STEVEN A. DAVIS | Management | For | For | |||||||
1D. | ELECTION OF DIRECTOR: WILLIAM C. FOOTE | Management | For | For | |||||||
1E. | ELECTION OF DIRECTOR: MARK P. FRISSORA |
Management | For | For | |||||||
1F. | ELECTION OF DIRECTOR: GINGER L. GRAHAM |
Management | For | For | |||||||
1G. | ELECTION OF DIRECTOR: ALAN G. MCNALLY | Management | For | For | |||||||
1H. | ELECTION OF DIRECTOR: DOMINIC P. MURPHY |
Management | For | For | |||||||
1I. | ELECTION OF DIRECTOR: STEFANO PESSINA |
Management | For | For | |||||||
1J. | ELECTION OF DIRECTOR: NANCY M. SCHLICHTING |
Management | For | For | |||||||
1K. | ELECTION OF DIRECTOR: ALEJANDRO SILVA | Management | For | For | |||||||
1L. | ELECTION OF DIRECTOR: JAMES A. SKINNER |
Management | For | For | |||||||
1M. | ELECTION OF DIRECTOR: GREGORY D. WASSON |
Management | For | For | |||||||
2. | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. |
Management | Abstain | Against | |||||||
3. | RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS WALGREEN CO.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. |
Management | For | For | |||||||
4. | SHAREHOLDER PROPOSAL REGARDING AN EXECUTIVE EQUITY RETENTION POLICY. |
Shareholder | Against | For | |||||||
5. | SHAREHOLDER PROPOSAL REGARDING PROXY ACCESS. |
Shareholder | Against | For | |||||||
NUTRACEUTICAL INTERNATIONAL CORPORATION | |||||||||||
Security | 67060Y101 | Meeting Type | Annual | ||||||||
Ticker Symbol | NUTR | Meeting Date | 27-Jan-2014 | ||||||||
ISIN | US67060Y1010 | Agenda | 933912001 - Management | ||||||||
Item | Proposal | Type | Vote | For/Against Management |
|||||||
1. | DIRECTOR | Management | |||||||||
1 | JEFFREY A. HINRICHS | For | For | ||||||||
2 | J. KIMO ESPLIN | For | For | ||||||||
2. | RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2014. |
Management | For | For | |||||||
3. | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. |
Management | Abstain | Against | |||||||
BECTON, DICKINSON AND COMPANY | |||||||||||
Security | 075887109 | Meeting Type | Annual | ||||||||
Ticker Symbol | BDX | Meeting Date | 28-Jan-2014 | ||||||||
ISIN | US0758871091 | Agenda | 933909434 - Management | ||||||||
Item | Proposal | Type | Vote | For/Against Management |
|||||||
1A. | ELECTION OF DIRECTOR: BASIL L. ANDERSON |
Management | For | For | |||||||
1B. | ELECTION OF DIRECTOR: HENRY P. BECTON, JR. |
Management | For | For | |||||||
1C. | ELECTION OF DIRECTOR: CATHERINE M. BURZIK |
Management | For | For | |||||||
1D. | ELECTION OF DIRECTOR: EDWARD F. DEGRAAN |
Management | For | For | |||||||
1E. | ELECTION OF DIRECTOR: VINCENT A. FORLENZA |
Management | For | For | |||||||
1F. | ELECTION OF DIRECTOR: CLAIRE M. FRASER |
Management | For | For | |||||||
1G. | ELECTION OF DIRECTOR: CHRISTOPHER JONES |
Management | For | For | |||||||
1H. | ELECTION OF DIRECTOR: MARSHALL O. LARSEN |
Management | For | For | |||||||
1I. | ELECTION OF DIRECTOR: GARY A. MECKLENBURG |
Management | For | For | |||||||
1J. | ELECTION OF DIRECTOR: JAMES F. ORR | Management | For | For | |||||||
1K. | ELECTION OF DIRECTOR: WILLARD J. OVERLOCK, JR. |
Management | For | For | |||||||
1L. | ELECTION OF DIRECTOR: REBECCA W. RIMEL |
Management | For | For | |||||||
1M. | ELECTION OF DIRECTOR: BERTRAM L. SCOTT |
Management | For | For | |||||||
1N. | ELECTION OF DIRECTOR: ALFRED SOMMER | Management | For | For | |||||||
2. | RATIFICATION OF SELECTION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. |
Management | For | For | |||||||
3. | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. |
Management | Abstain | Against | |||||||
4. | APPROVAL OF MATERIAL TERMS OF PERFORMANCE GOALS UNDER BD'S 2004 EMPLOYEE AND DIRECTOR EQUITY-BASED COMPENSATION PLAN. |
Management | For | For | |||||||
5. | APPROVAL OF MATERIAL TERMS OF PERFORMANCE GOALS UNDER BD'S PERFORMANCE INCENTIVE PLAN. |
Management | For | For | |||||||
6. | SHAREHOLDER PROPOSAL REGARDING INDEPENDENT BOARD CHAIR. |
Shareholder | Against | For | |||||||
SALLY BEAUTY HOLDINGS, INC. | |||||||||||
Security | 79546E104 | Meeting Type | Annual | ||||||||
Ticker Symbol | SBH | Meeting Date | 30-Jan-2014 | ||||||||
ISIN | US79546E1047 | Agenda | 933907238 - Management | ||||||||
Item | Proposal | Type | Vote | For/Against Management |
|||||||
1. | TO AMEND THE CORPORATION'S SECOND AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO DECLASSIFY THE BOARD OF DIRECTORS (THE "DECLASSIFICATION AMENDMENT") AND PROVIDE FOR THE ANNUAL ELECTION OF DIRECTORS. |
Management | For | For | |||||||
2. | DIRECTOR | Management | |||||||||
1 | JOHN R. GOLLIHER | For | For | ||||||||
2 | EDWARD W. RABIN | For | For | ||||||||
3 | GARY G. WINTERHALTER | For | For | ||||||||
3. | APPROVAL OF THE COMPENSATION OF THE CORPORATION'S EXECUTIVE OFFICERS INCLUDING THE CORPORATION'S COMPENSATION PRACTICES AND PRINCIPLES AND THEIR IMPLEMENTATION. |
Management | Abstain | Against | |||||||
4. | RATIFICATION OF THE SELECTION OF KPMG LLP AS THE CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR 2014. |
Management | For | For | |||||||
POST HOLDINGS, INC. | |||||||||||
Security | 737446104 | Meeting Type | Annual | ||||||||
Ticker Symbol | POST | Meeting Date | 30-Jan-2014 | ||||||||
ISIN | US7374461041 | Agenda | 933909105 - Management | ||||||||
Item | Proposal | Type | Vote | For/Against Management |
|||||||
1. | DIRECTOR | Management | |||||||||
1 | DAVID R. BANKS | For | For | ||||||||
2 | TERENCE E. BLOCK | For | For | ||||||||
3 | ROBERT E. GROTE | For | For | ||||||||
2. | APPROVAL OF INCREASES IN THE NUMBER OF SHARES OF OUR COMMON STOCK ISSUABLE UPON CONVERSION OF OUR 3.75% SERIES B CUMULATIVE PERPETUAL CONVERTIBLE PREFERRED STOCK. |
Management | For | For | |||||||
3. | RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2014. |
Management | For | For | |||||||
4. | ADVISORY VOTE ON EXECUTIVE COMPENSATION. |
Management | Abstain | Against | |||||||
INGLES MARKETS, INCORPORATED | |||||||||||
Security | 457030104 | Meeting Type | Annual | ||||||||
Ticker Symbol | IMKTA | Meeting Date | 11-Feb-2014 | ||||||||
ISIN | US4570301048 | Agenda | 933912328 - Management | ||||||||
Item | Proposal | Type | Vote | For/Against Management |
|||||||
1. | DIRECTOR | Management | |||||||||
1 | FRED D. AYERS | For | For | ||||||||
2 | JOHN O. POLLARD | For | For | ||||||||
2. | TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE COMPENSATION, AS DISCLOSED IN THE PROXY STATEMENT. |
Management | Abstain | Against | |||||||
3. | TO RECOMMEND, BY NON-BINDING VOTE, THE FREQUENCY OF EXECUTIVE COMPENSATION VOTES. |
Management | Abstain | Against | |||||||
WHOLE FOODS MARKET, INC. | |||||||||||
Security | 966837106 | Meeting Type | Annual | ||||||||
Ticker Symbol | WFM | Meeting Date | 24-Feb-2014 | ||||||||
ISIN | US9668371068 | Agenda | 933915300 - Management | ||||||||
Item | Proposal | Type | Vote | For/Against Management |
|||||||
1. | DIRECTOR | Management | |||||||||
1 | DR. JOHN ELSTROTT | For | For | ||||||||
2 | GABRIELLE GREENE | For | For | ||||||||
3 | SHAHID (HASS) HASSAN | For | For | ||||||||
4 | STEPHANIE KUGELMAN | For | For | ||||||||
5 | JOHN MACKEY | For | For | ||||||||
6 | WALTER ROBB | For | For | ||||||||
7 | JONATHAN SEIFFER | For | For | ||||||||
8 | MORRIS (MO) SIEGEL | For | For | ||||||||
9 | JONATHAN SOKOLOFF | For | For | ||||||||
10 | DR. RALPH SORENSON | For | For | ||||||||
11 | W. (KIP) TINDELL, III | For | For | ||||||||
2. | ADVISORY VOTE TO APPROVE THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. |
Management | Abstain | Against | |||||||
3. | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITOR FOR THE COMPANY FOR THE FISCAL YEAR ENDING SEPTEMBER 28, 2014. |
Management | For | For | |||||||
4. | SHAREHOLDER PROPOSAL REGARDING A POLICY RELATED TO THE RECOVERY OF UNEARNED MANAGEMENT BONUSES. |
Shareholder | Against | For | |||||||
5. | SHAREHOLDER PROPOSAL RELATED TO CONFIDENTIAL VOTING. |
Shareholder | Against | For | |||||||
GENTIUM S.P.A | |||||||||||
Security | 37250B104 | Meeting Type | Annual | ||||||||
Ticker Symbol | GENT | Meeting Date | 24-Feb-2014 | ||||||||
ISIN | US37250B1044 | Agenda | 933921187 - Management | ||||||||
Item | Proposal | Type | Vote | For/Against Management |
|||||||
1. | TO (I) RATIFY ANY AND ALL ACTIVITIES PERFORMED BY ALL THE RESIGNING DIRECTORS AND STATUTORY AUDITORS IN CONNECTION WITH THEIR RESPECTIVE OFFICE FROM THE DATE OF APPOINTMENT UNTIL THE DATE OF THIS ORDINARY SHAREHOLDERS' MEETING, EXCEPT FOR CASES OF WILLFUL MISCONDUCT OR GROSS NEGLIGENCE, (II) APPROVE AND RATIFY ... (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL) |
Management | For | For | |||||||
2A. | ELECTION OF DIRECTOR: FINTAN KEEGAN | Management | For | For | |||||||
2B. | ELECTION OF DIRECTOR: SUZANNE SAWOCHKA HOOPER |
Management | For | For | |||||||
2C. | ELECTION OF DIRECTOR: IAIN MCGILL | Management | For | For | |||||||
2D. | ELECTION OF DIRECTOR: JOYCE VICTORIA BIGIO |
Management | For | For | |||||||
2E. | ELECTION OF DIRECTOR: ELMAR SCHNEE | Management | For | For | |||||||
3A. | APPOINTMENT OF STATUTORY AUDITOR: MIA PASINI, CHAIRPERSON |
Management | For | For | |||||||
3B. | APPOINTMENT OF STATUTORY AUDITOR: LUCA LA PIETRA |
Management | For | For | |||||||
3C. | APPOINTMENT OF STATUTORY AUDITOR: MAURIZIO PAVIA |
Management | For | For | |||||||
3D. | APPOINTMENT OF STATUTORY AUDITOR: ALBERTO DEMARCHI (AS AN ALTERNATE) |
Management | For | For | |||||||
3E. | APPOINTMENT OF STATUTORY AUDITOR: GIOVANNI LURANI CERNUSCHI (AS AN ALTERNATE) |
Management | For | For | |||||||
GENTIUM S.P.A | |||||||||||
Security | 37250B104 | Meeting Type | Special | ||||||||
Ticker Symbol | GENT | Meeting Date | 28-Feb-2014 | ||||||||
ISIN | US37250B1044 | Agenda | 933924385 - Management | ||||||||
Item | Proposal | Type | Vote | For/Against Management |
|||||||
1. | TO APPROVE: (I) THE DELISTING OF THE AMERICAN DEPOSITARY SHARES OF THE COMPANY TRADED ON THE NASDAQ GLOBAL MARKET (THE "DELISTING"); AND (II) THE DEREGISTRATION, UNDER THE UNITED STATES SECURITIES EXCHANGE ACT, OF THE ORDINARY SHARES OF THE COMPANY AND THE AMERICAN DEPOSITARY SHARES OF THE COMPANY ... (DUE TO SPACE LIMITS, SEE PROXY MATERIAL FOR FULL PROPOSAL) |
Management | For | For | |||||||
AMERISOURCEBERGEN CORPORATION | |||||||||||
Security | 03073E105 | Meeting Type | Annual | ||||||||
Ticker Symbol | ABC | Meeting Date | 06-Mar-2014 | ||||||||
ISIN | US03073E1055 | Agenda | 933915449 - Management | ||||||||
Item | Proposal | Type | Vote | For/Against Management |
|||||||
1A. | ELECTION OF DIRECTOR: STEVEN H. COLLIS | Management | For | For | |||||||
1B. | ELECTION OF DIRECTOR: DOUGLAS R. CONANT |
Management | For | For | |||||||
1C. | ELECTION OF DIRECTOR: RICHARD W. GOCHNAUER |
Management | For | For | |||||||
1D. | ELECTION OF DIRECTOR: RICHARD C. GOZON |
Management | For | For | |||||||
1E. | ELECTION OF DIRECTOR: LON R. GREENBERG |
Management | For | For | |||||||
1F. | ELECTION OF DIRECTOR: EDWARD E. HAGENLOCKER |
Management | For | For | |||||||
1G. | ELECTION OF DIRECTOR: JANE E. HENNEY, M.D. |
Management | For | For | |||||||
1H. | ELECTION OF DIRECTOR: KATHLEEN W. HYLE |
Management | For | For | |||||||
1I. | ELECTION OF DIRECTOR: MICHAEL J. LONG | Management | For | For | |||||||
1J. | ELECTION OF DIRECTOR: HENRY W. MCGEE | Management | For | For | |||||||
2. | RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2014. |
Management | For | For | |||||||
3. | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. |
Management | Abstain | Against | |||||||
4. | APPROVAL OF THE AMERISOURCEBERGEN CORPORATION OMNIBUS INCENTIVE PLAN. |
Management | Against | Against | |||||||
5. | APPROVAL OF THE AMENDMENT OF AMERISOURCEBERGEN'S AMENDED AND RESTATED CERTIFICATE OF INCORPORATION. |
Management | For | For | |||||||
THE COOPER COMPANIES, INC. | |||||||||||
Security | 216648402 | Meeting Type | Annual | ||||||||
Ticker Symbol | COO | Meeting Date | 17-Mar-2014 | ||||||||
ISIN | US2166484020 | Agenda | 933920325 - Management | ||||||||
Item | Proposal | Type | Vote | For/Against Management |
|||||||
1A | ELECTION OF DIRECTOR: A. THOMAS BENDER |
Management | For | For | |||||||
1B | ELECTION OF DIRECTOR: MICHAEL H. KALKSTEIN |
Management | For | For | |||||||
1C | ELECTION OF DIRECTOR: JODY S. LINDELL | Management | For | For | |||||||
1D | ELECTION OF DIRECTOR: GARY S. PETERSMEYER |
Management | For | For | |||||||
1E | ELECTION OF DIRECTOR: STEVEN ROSENBERG |
Management | For | For | |||||||
1F | ELECTION OF DIRECTOR: ALLAN E. RUBENSTEIN, M.D. |
Management | For | For | |||||||
1G | ELECTION OF DIRECTOR: ROBERT S. WEISS | Management | For | For | |||||||
1H | ELECTION OF DIRECTOR: STANLEY ZINBERG, M.D. |
Management | For | For | |||||||
02 | RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COOPER COMPANIES, INC. FOR THE FISCAL YEAR ENDING OCTOBER 31, 2014 |
Management | For | For | |||||||
03 | AN ADVISORY VOTE ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS AS PRESENTED IN THE PROXY STATEMENT |
Management | Abstain | Against | |||||||
COVIDIEN PLC | |||||||||||
Security | G2554F113 | Meeting Type | Annual | ||||||||
Ticker Symbol | COV | Meeting Date | 19-Mar-2014 | ||||||||
ISIN | IE00B68SQD29 | Agenda | 933918128 - Management | ||||||||
Item | Proposal | Type | Vote | For/Against Management |
|||||||
1A) | ELECTION OF DIRECTOR: JOSE E. ALMEIDA | Management | For | For | |||||||
1B) | ELECTION OF DIRECTOR: JOY A. AMUNDSON |
Management | For | For | |||||||
1C) | ELECTION OF DIRECTOR: CRAIG ARNOLD | Management | For | For | |||||||
1D) | ELECTION OF DIRECTOR: ROBERT H. BRUST | Management | For | For | |||||||
1E) | ELECTION OF DIRECTOR: CHRISTOPHER J. COUGHLIN |
Management | For | For | |||||||
1F) | ELECTION OF DIRECTOR: RANDALL J. HOGAN, III |
Management | For | For | |||||||
1G) | ELECTION OF DIRECTOR: MARTIN D. MADAUS |
Management | For | For | |||||||
1H) | ELECTION OF DIRECTOR: DENNIS H. REILLEY |
Management | For | For | |||||||
1I) | ELECTION OF DIRECTOR: STEPHEN H. RUSCKOWSKI |
Management | For | For | |||||||
1J) | ELECTION OF DIRECTOR: JOSEPH A. ZACCAGNINO |
Management | For | For | |||||||
2) | APPROVE, IN A NON-BINDING ADVISORY VOTE, THE APPOINTMENT OF THE INDEPENDENT AUDITORS AND AUTHORIZE, IN A BINDING VOTE, THE AUDIT COMMITTEE TO SET THE AUDITORS' REMUNERATION. |
Management | For | For | |||||||
3) | APPROVE, IN A NON-BINDING ADVISORY VOTE, THE COMPENSATION OF NAMED EXECUTIVE OFFICERS. |
Management | Abstain | Against | |||||||
4) | AUTHORIZE THE COMPANY AND/OR ANY SUBSIDIARY TO MAKE MARKET PURCHASES OF COMPANY SHARES. |
Management | For | For | |||||||
S5) | DETERMINE THE PRICE RANGE AT WHICH THE COMPANY CAN REISSUE SHARES IT HOLDS AS TREASURY SHARES. |
Management | For | For | |||||||
6) | RENEW THE DIRECTORS' AUTHORITY TO ISSUE SHARES. |
Management | For | For | |||||||
S7) | RENEW THE DIRECTORS' AUTHORITY TO ISSUE SHARES FOR CASH WITHOUT FIRST OFFERING THEM TO EXISTING SHAREHOLDERS. |
Management | Against | Against | |||||||
SUNTORY BEVERAGE & FOOD LIMITED | |||||||||||
Security | J78186103 | Meeting Type | Annual General Meeting | ||||||||
Ticker Symbol | Meeting Date | 28-Mar-2014 | |||||||||
ISIN | JP3336560002 | Agenda | 705000038 - Management | ||||||||
Item | Proposal | Type | Vote | For/Against Management |
|||||||
Please reference meeting materials. | Non-Voting | ||||||||||
1 | Approve Appropriation of Surplus | Management | For | For | |||||||
2.1 | Appoint a Director | Management | For | For | |||||||
2.2 | Appoint a Director | Management | For | For | |||||||
2.3 | Appoint a Director | Management | For | For | |||||||
2.4 | Appoint a Director | Management | For | For | |||||||
2.5 | Appoint a Director | Management | For | For | |||||||
2.6 | Appoint a Director | Management | For | For | |||||||
2.7 | Appoint a Director | Management | For | For | |||||||
2.8 | Appoint a Director | Management | For | For | |||||||
2.9 | Appoint a Director | Management | For | For | |||||||
3 | Appoint a Substitute Corporate Auditor | Management | For | For | |||||||
NESTLE SA, CHAM UND VEVEY | |||||||||||
Security | H57312649 | Meeting Type | Annual General Meeting | ||||||||
Ticker Symbol | Meeting Date | 10-Apr-2014 | |||||||||
ISIN | CH0038863350 | Agenda | 705020763 - Management | ||||||||
Item | Proposal | Type | Vote | For/Against Management |
|||||||
CMMT | PART 2 OF THIS MEETING IS FOR VOTING ON AGENDA AND MEETING ATTENDANCE REQUESTS-ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION O-F SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF-THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT-THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPO-N RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED-ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRA- DE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE-REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRAT-ION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDI-NG YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE |
Non-Voting | |||||||||
1.1 | Approval of the Annual Report, the financial statements of Nestle S.A. and the consolidated financial statements of the Nestle Group for 2013 |
Management | No Action | ||||||||
1.2 | Acceptance of the Compensation Report 2013 (advisory vote) |
Management | No Action | ||||||||
2 | Release of the members of the Board of Directors and of the Management |
Management | No Action | ||||||||
3 | Appropriation of profits resulting from the balance sheet of Nestle S.A. (proposed dividend) for the financial year 2013 |
Management | No Action | ||||||||
4 | Revision of the Articles of Association. Adaptation to new Swiss Company Law |
Management | No Action | ||||||||
5.1.1 | Re-election to the Board of Directors: Mr Peter Brabeck-Letmathe |
Management | No Action | ||||||||
5.1.2 | Re-election to the Board of Directors: Mr Paul Bulcke |
Management | No Action | ||||||||
5.1.3 | Re-election to the Board of Directors: Mr Andreas Koopmann |
Management | No Action | ||||||||
5.1.4 | Re-election to the Board of Directors: Mr Rolf Hanggi |
Management | No Action | ||||||||
5.1.5 | Re-election to the Board of Directors: Mr Beat Hess |
Management | No Action | ||||||||
5.1.6 | Re-election to the Board of Directors: Mr Daniel Borel |
Management | No Action | ||||||||
5.1.7 | Re-election to the Board of Directors: Mr Steven G. Hoch |
Management | No Action | ||||||||
5.1.8 | Re-election to the Board of Directors: Ms Naina Lal Kidwai |
Management | No Action | ||||||||
5.1.9 | Re-election to the Board of Directors: Ms Titia de Lange |
Management | No Action | ||||||||
5.110 | Re-election to the Board of Directors: Mr Jean- Pierre Roth |
Management | No Action | ||||||||
5.111 | Re-election to the Board of Directors: Ms Ann M. Veneman |
Management | No Action | ||||||||
5.112 | Re-election to the Board of Directors: Mr Henri de Castries |
Management | No Action | ||||||||
5.113 | Re-election to the Board of Directors: Ms Eva Cheng |
Management | No Action | ||||||||
5.2 | Election of the Chairman of the Board of Directors: Mr Peter Brabeck-Letmathe |
Management | No Action | ||||||||
5.3.1 | Election of the member of the Compensation Committee: Mr Beat Hess |
Management | No Action | ||||||||
5.3.2 | Election of the member of the Compensation Committee: Mr Daniel Borel |
Management | No Action | ||||||||
5.3.3 | Election of the member of the Compensation Committee: Mr Andreas Koopmann |
Management | No Action | ||||||||
5.3.4 | Election of the member of the Compensation Committee: Mr Jean-Pierre Roth |
Management | No Action | ||||||||
5.4 | Re-election of the statutory auditors KPMG SA, Geneva branch |
Management | No Action | ||||||||
5.5 | Election of the Independent Representative Hartmann Dreyer, Attorneys-at-Law |
Management | No Action | ||||||||
CMMT | In the event of a new or modified proposal by a shareholder during the General-Meeting, I instruct the independent representative to vote according to the f-ollowing instruction: INSTRUCT "FOR" ON ONE RESOLUTION AMONG 6.1, 6.2 AND 6.3-TO SHOW WHICH VOTING OPTION YOU CHOOSE IN THE EVENT OF NEW OR MODIFIED PROPOSA-LS. INSTRUCT "CLEAR" ON THE REMAINING TWO RESOLUTIONS |
Non-Voting | |||||||||
6.1 | Vote in accordance with the proposal of the Board of Directors |
Management | No Action | ||||||||
6.2 | Vote against the proposal of the Board of Directors |
Shareholder | No Action | ||||||||
6.3 | Abstain | Shareholder | No Action | ||||||||
MYLAN INC. | |||||||||||
Security | 628530107 | Meeting Type | Annual | ||||||||
Ticker Symbol | MYL | Meeting Date | 11-Apr-2014 | ||||||||
ISIN | US6285301072 | Agenda | 933937457 - Management | ||||||||
Item | Proposal | Type | Vote | For/Against Management |
|||||||
1A. | ELECTION OF DIRECTOR: HEATHER BRESCH | Management | For | For | |||||||
1B. | ELECTION OF DIRECTOR: WENDY CAMERON | Management | For | For | |||||||
1C. | ELECTION OF DIRECTOR: HON. ROBERT J. CINDRICH |
Management | For | For | |||||||
1D. | ELECTION OF DIRECTOR: ROBERT J. COURY | Management | For | For | |||||||
1E. | ELECTION OF DIRECTOR: JOELLEN LYONS DILLON |
Management | For | For | |||||||
1F. | ELECTION OF DIRECTOR: NEIL DIMICK, C.P.A. |
Management | For | For | |||||||
1G. | ELECTION OF DIRECTOR: MELINA HIGGINS | Management | For | For | |||||||
1H. | ELECTION OF DIRECTOR: DOUGLAS J. LEECH, C.P.A. |
Management | For | For | |||||||
1I. | ELECTION OF DIRECTOR: RAJIV MALIK | Management | For | For | |||||||
1J. | ELECTION OF DIRECTOR: JOSEPH C. MAROON, M.D. |
Management | For | For | |||||||
1K. | ELECTION OF DIRECTOR: MARK W. PARRISH | Management | For | For | |||||||
1L. | ELECTION OF DIRECTOR: RODNEY L. PIATT, C.P.A. |
Management | For | For | |||||||
1M. | ELECTION OF DIRECTOR: RANDALL L. (PETE) VANDERVEEN, PH.D., R.PH |
Management | For | For | |||||||
2. | RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2014 |
Management | For | For | |||||||
3. | APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS OF THE COMPANY |
Management | Abstain | Against | |||||||
4. | CONSIDER A SHAREHOLDER PROPOSAL TO ADOPT A POLICY THAT THE CHAIRMAN OF THE BOARD OF DIRECTORS BE AN INDEPENDENT DIRECTOR |
Shareholder | Against | For | |||||||
PARMALAT SPA, COLLECCHIO | |||||||||||
Security | T7S73M107 | Meeting Type | MIX | ||||||||
Ticker Symbol | Meeting Date | 17-Apr-2014 | |||||||||
ISIN | IT0003826473 | Agenda | 705093019 - Management | ||||||||
Item | Proposal | Type | Vote | For/Against Management |
|||||||
CMMT | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 299494 DUE TO ADDITION OF-RESOLUTIONS O.3.6, O.3.7 AND SPLITTING OF RESOLUTIONS O.1 AND E.1 AND DELETION-OF RESOLUTION O.4.2. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISRE-GARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. |
Non-Voting | |||||||||
CMMT | PLEASE NOTE THAT THE ITALIAN LANGUAGE AGENDA IS AVAILABLE BY CLICKING ON THE U-RL LINK: https://materials.proxyvote.com/Approved/99999 Z/19840101/NPS_195429.P-DF |
Non-Voting | |||||||||
E.1.1 | AMENDMENTS TO ARTICLES 11 (BOARD OF DIRECTORS), 12 (REQUIREMENTS OF INDEPENDENT DIRECTORS) , 18 (COMMITTEES), 19 (DIRECTORS' EMOLUMENTS) AND 21 (INTERNAL AUDITORS) OF THE BYLAWS. RESOLUTIONS RELATED THERETO |
Management | Against | Against | |||||||
E.1.2 | PROPOSAL TO AUTHORIZE THE LEGAL REPRESENTATIVES IN OFFICE AT ANY GIVEN TIME TO DISCHARGE THE FORMALITIES REQUIRED TO RECORD THESE RESOLUTIONS IN THE COMPANY REGISTER, WITH THE POWER TO INTRODUCE ANY NONSUBSTANTIVE AMENDMENTS, CHANGES OR ADDITIONS THAT MAY BE NECESSARY FOR THE ABOVEMENTIONED PURPOSE OR REQUESTED BY THE RELEVANT AUTHORITIES, INCLUDING UPON REGISTRATION, AND, IN GENERAL, TO TAKE ANY ACTION THAT MAY BE NECESSARY FOR THE FULL IMPLEMENTATION OF THE ABOVEMENTIONED RESOLUTIONS, WITH ANY AND ALL POWERS NECESSARY OR APPROPRIATE FOR SUCH PURPOSE, NONE EXCLUDED AND EXCEPTED |
Management | Against | Against | |||||||
O.1.1 | TO APPROVE THE BALANCE SHEET, THE INCOME STATEMENT AND THE FINANCIAL EXPLANATORY NOTE AS OF 31 DECEMBER 2013 AND THE RELATED REPORT ON MANAGEMENT ACTIVITY |
Management | Abstain | Against | |||||||
O.1.2 | TO PROPOSE PROFITS ALLOCATION. RESOLUTIONS RELATED THERETO |
Management | For | For | |||||||
O.2 | TO APPROVE THE REWARDING POLICY. RESOLUTIONS RELATED THERETO |
Management | For | For | |||||||
CMMT | PLEASE NOTE THAT ALTHOUGH THERE ARE 2 SLATES TO BE ELECTED AS BOARD OF DIRECTO-RS, THERE IS ONLY 1 SLATE AVAILABLE TO BE FILLED AT THE MEETING. THE STANDING-INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE, YOU ARE REQ-UIRED TO VOTE FOR ONLY 1 SLATE OF THE 2 SLATES. THANK YOU. |
Non-Voting | |||||||||
O31.1 | PLEASE NOTE THAT THIS IS A SHAREHOLDERS' PROPOSAL: ELECTION OF DIRECTORS: LIST PRESENTED BY "FIDELITY FUNDS", "GABELLI FUNDS LLC", "SETANTA ASSET MANAGEMENT LIMITED" AND "AMBER GLOBAL OPPORTUNITIES MASTER FUND LTD" REPRESENTING 2.969PCT OF COMPANY STOCK CAPITAL: UMBERTO MOSETTI, ANTONIO ARISTIDE MASTRANGELO, FRANCESCO DI CARLO AND CRISTINA PAGNI |
Shareholder | For | Against | |||||||
O31.2 | PLEASE NOTE THAT THIS IS A SHAREHOLDERS' PROPOSAL: ELECTION OF DIRECTORS: LIST PRESENTED BY SOFIL S.A.S.-SOCIETE POUR LE FINANCEMENT DE L'INDUSTRIE LATIERE S.A.S.: GABRIELLA CHERSICLA, ANTONIO LINO SALA, RICCARDO PEROTTA, PATRICE GASSENBACH, PAOLO FRANCESCO LAZZATI, LAURA GUALTIERI, ELENA VASCO, GINO MARIA CARLO SCARPELLINI, ANGELA GAMBA, NICOLO DUBINI AND FRANCESCO DORI |
Shareholder | No Action | ||||||||
O.3.2 | TO STATE DIRECTORS' NUMBER | Management | Abstain | Against | |||||||
O.3.3 | TO STATE DIRECTORS' TERM OF OFFICE | Management | Abstain | Against | |||||||
O.3.4 | TO APPOINT BOARD OF DIRECTORS' CHAIRMAN |
Management | Abstain | Against | |||||||
O.3.5 | TO STATE DIRECTORS' EMOLUMENT | Management | Abstain | Against | |||||||
O.3.6 | AMOUNT OF THE ADDITIONAL VARIABLE COMPENSATION TO THE DIRECTORS WHO SERVE ON BOARD COMMITTEES |
Management | Abstain | Against | |||||||
O.3.7 | EFFECTIVENESS OF THE RESOLUTIONS ADOPTED BY THE ORDINARY SHAREHOLDERS REGARDING THE ELECTION OF THE BOARD OF DIRECTORS AND ITS COMPENSATION CONDITIONAL ON THE EFFECTIVENESS OF THE RESOLUTIONS ADOPTED BY THE SHAREHOLDERS' MEETING CONVENED IN EXTRAORDINARY SESSION (AND, CONSEQUENTLY, ON THE RECORDING THEREOF IN THE PARMA COMPANY REGISTER) |
Management | Against | Against | |||||||
CMMT | PLEASE NOTE THAT ALTHOUGH THERE ARE 2 OPTIONS TO INDICATE A PREFERENCE ON THIS-RESOLUTION, ONLY ONE CAN BE SELECTED. THE STANDING INSTRUCTIONS FOR THIS MEET-ING WILL BE DISABLED AND, IF YOU CHOOSE, YOU ARE REQUIRED TO VOTE FOR ONLY 1 O-F THE 2 OPTIONS BELOW, YOUR OTHER VOTES MUST BE EITHER AGAINST OR ABSTAIN. THA-NK YOU. |
Non-Voting | |||||||||
O41.1 | PLEASE NOTE THAT THIS IS A SHAREHOLDERS' PROPOSAL: ELECTION OF INTERNAL AUDITORS AND ITS CHAIRMAN: LIST PRESENTED BY "FIDELITY FUNDS", "GABELLI FUNDS LLC", "SETANTA ASSET MANAGEMENT LIMITED" AND "AMBER GLOBAL OPPORTUNITIES MASTER FUND LTD" REPRESENTING 2.969PCT OF COMPANY STOCK CAPITAL: EFFECTIVE AUDITOR: MICHELE RUTIGLIANO, ALTERNATE AUDITOR: MARCO PEDRETTI |
Shareholder | For | Against | |||||||
O41.2 | PLEASE NOTE THAT THIS IS A SHAREHOLDERS' PROPOSAL: ELECTION OF INTERNAL AUDITORS AND ITS CHAIRMAN: LIST PRESENTED BY SOFIL S.A.S.-SOCIETE POUR LE FINANCEMENT DE L'INDUSTRIE LATIERE S.A.S.: EFFECTIVE AUDITORS: GIORGIO LOLI, ALESSANDRA STABILINI, NICOLA GIOVANNI IBERATI, ALTERNATE AUDITOR: SAVERIO BOZZOLAN AND BARBARA TADOLINI |
Shareholder | Against | For | |||||||
O.4.2 | TO STATE INTERNAL AUDITORS' EMOLUMENT |
Management | For | For | |||||||
CMMT | 02 APR 2014: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION TO TEXT O-F RESOLUTIONS O41.1 and O41.2. IF YOU HAVE ALREADY SENT IN YOUR VOTES FOR MID:-305455 PLEASE DO NOT REVOTE ON THIS MEETING UNLESS YOU DECIDE TO AMEND YOUR I-NSTRUCTIONS |
Non-Voting | |||||||||
STRYKER CORPORATION | |||||||||||
Security | 863667101 | Meeting Type | Annual | ||||||||
Ticker Symbol | SYK | Meeting Date | 22-Apr-2014 | ||||||||
ISIN | US8636671013 | Agenda | 933932546 - Management | ||||||||
Item | Proposal | Type | Vote | For/Against Management |
|||||||
1A. | ELECTION OF DIRECTOR: HOWARD E. COX, JR. |
Management | For | For | |||||||
1B. | ELECTION OF DIRECTOR: SRIKANT M. DATAR, PH.D. |
Management | For | For | |||||||
1C. | ELECTION OF DIRECTOR: ROCH DOLIVEUX, DVM |
Management | For | For | |||||||
1D. | ELECTION OF DIRECTOR: LOUISE L. FRANCESCONI |
Management | For | For | |||||||
1E. | ELECTION OF DIRECTOR: ALLAN C. GOLSTON |
Management | For | For | |||||||
1F. | ELECTION OF DIRECTOR: KEVIN A. LOBO | Management | For | For | |||||||
1G. | ELECTION OF DIRECTOR: WILLIAM U. PARFET |
Management | For | For | |||||||
1H. | ELECTION OF DIRECTOR: ANDREW K. SILVERNAIL |
Management | For | For | |||||||
1I. | ELECTION OF DIRECTOR: RONDA E. STRYKER |
Management | For | For | |||||||
2. | RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014. |
Management | For | For | |||||||
3. | APPROVAL, IN AN ADVISORY VOTE, OF THE COMPANY'S NAMED EXECUTIVE OFFICER COMPENSATION. |
Management | Abstain | Against | |||||||
THE COCA-COLA COMPANY | |||||||||||
Security | 191216100 | Meeting Type | Annual | ||||||||
Ticker Symbol | KO | Meeting Date | 23-Apr-2014 | ||||||||
ISIN | US1912161007 | Agenda | 933928256 - Management | ||||||||
Item | Proposal | Type | Vote | For/Against Management |
|||||||
1A. | ELECTION OF DIRECTOR: HERBERT A. ALLEN |
Management | For | For | |||||||
1B. | ELECTION OF DIRECTOR: RONALD W. ALLEN | Management | For | For | |||||||
1C. | ELECTION OF DIRECTOR: ANA BOTIN | Management | For | For | |||||||
1D. | ELECTION OF DIRECTOR: HOWARD G. BUFFETT |
Management | For | For | |||||||
1E. | ELECTION OF DIRECTOR: RICHARD M. DALEY |
Management | For | For | |||||||
1F. | ELECTION OF DIRECTOR: BARRY DILLER | Management | For | For | |||||||
1G. | ELECTION OF DIRECTOR: HELENE D. GAYLE | Management | For | For | |||||||
1H. | ELECTION OF DIRECTOR: EVAN G. GREENBERG |
Management | For | For | |||||||
1I. | ELECTION OF DIRECTOR: ALEXIS M. HERMAN |
Management | For | For | |||||||
1J. | ELECTION OF DIRECTOR: MUHTAR KENT | Management | For | For | |||||||
1K. | ELECTION OF DIRECTOR: ROBERT A. KOTICK |
Management | For | For | |||||||
1L. | ELECTION OF DIRECTOR: MARIA ELENA LAGOMASINO |
Management | For | For | |||||||
1M. | ELECTION OF DIRECTOR: SAM NUNN | Management | For | For | |||||||
1N. | ELECTION OF DIRECTOR: JAMES D. ROBINSON III |
Management | For | For | |||||||
1O. | ELECTION OF DIRECTOR: PETER V. UEBERROTH |
Management | For | For | |||||||
2. | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION |
Management | Abstain | Against | |||||||
3. | APPROVAL OF THE COCA-COLA COMPANY 2014 EQUITY PLAN |
Management | Against | Against | |||||||
4. | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS |
Management | For | For | |||||||
5. | SHAREOWNER PROPOSAL REGARDING AN INDEPENDENT BOARD CHAIRMAN |
Shareholder | Against | For | |||||||
CIGNA CORPORATION | |||||||||||
Security | 125509109 | Meeting Type | Annual | ||||||||
Ticker Symbol | CI | Meeting Date | 23-Apr-2014 | ||||||||
ISIN | US1255091092 | Agenda | 933933372 - Management | ||||||||
Item | Proposal | Type | Vote | For/Against Management |
|||||||
1.1 | ELECTION OF DIRECTOR: ERIC J. FOSS | Management | For | For | |||||||
1.2 | ELECTION OF DIRECTOR: ROMAN MARTINEZ IV |
Management | For | For | |||||||
1.3 | ELECTION OF DIRECTOR: WILLIAM D. ZOLLARS |
Management | For | For | |||||||
2. | RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS CIGNA'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014. |
Management | For | For | |||||||
3. | ADVISORY APPROVAL OF CIGNA'S EXECUTIVE COMPENSATION. |
Management | Abstain | Against | |||||||
HCA HOLDINGS, INC | |||||||||||
Security | 40412C101 | Meeting Type | Annual | ||||||||
Ticker Symbol | HCA | Meeting Date | 23-Apr-2014 | ||||||||
ISIN | US40412C1018 | Agenda | 933935201 - Management | ||||||||
Item | Proposal | Type | Vote | For/Against Management |
|||||||
1. | DIRECTOR | Management | |||||||||
1 | RICHARD M. BRACKEN | For | For | ||||||||
2 | R. MILTON JOHNSON | For | For | ||||||||
3 | ROBERT J. DENNIS | For | For | ||||||||
4 | NANCY-ANN DEPARLE | For | For | ||||||||
5 | THOMAS F. FRIST III | For | For | ||||||||
6 | WILLIAM R. FRIST | For | For | ||||||||
7 | ANN H. LAMONT | For | For | ||||||||
8 | JAY O. LIGHT | For | For | ||||||||
9 | GEOFFREY G. MEYERS | For | For | ||||||||
10 | MICHAEL W. MICHELSON | For | For | ||||||||
11 | STEPHEN G. PAGLIUCA | For | For | ||||||||
12 | WAYNE J. RILEY, M.D. | For | For | ||||||||
13 | JOHN W. ROWE, M.D. | For | For | ||||||||
2. | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2014 |
Management | For | For | |||||||
3. | TO APPROVE THE HCA HOLDINGS, INC. EMPLOYEE STOCK PURCHASE PLAN |
Management | For | For | |||||||
4. | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION |
Management | Abstain | Against | |||||||
CALAVO GROWERS, INC. | |||||||||||
Security | 128246105 | Meeting Type | Annual | ||||||||
Ticker Symbol | CVGW | Meeting Date | 23-Apr-2014 | ||||||||
ISIN | US1282461052 | Agenda | 933937293 - Management | ||||||||
Item | Proposal | Type | Vote | For/Against Management |
|||||||
1. | DIRECTOR | Management | |||||||||
1 | LECIL E. COLE | For | For | ||||||||
2 | GEORGE H. BARNES | For | For | ||||||||
3 | JAMES D. HELIN | For | For | ||||||||
4 | DONALD M. SANDERS | For | For | ||||||||
5 | MARC L. BROWN | For | For | ||||||||
6 | MICHAEL A. DIGREGORIO | For | For | ||||||||
7 | SCOTT VAN DER KAR | For | For | ||||||||
8 | J. LINK LEAVENS | For | For | ||||||||
9 | DORCAS H. THILLE | For | For | ||||||||
10 | JOHN M. HUNT | For | For | ||||||||
11 | EGIDIO CARBONE, JR. | For | For | ||||||||
12 | HAROLD EDWARDS | For | For | ||||||||
13 | STEVEN HOLLISTER | For | For | ||||||||
2. | RATIFICATION OF APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF CALAVO GROWERS, INC. FOR THE YEAR ENDING OCTOBER 31, 2014 |
Management | For | For | |||||||
3. | ADVISORY VOTE APPROVING THE EXECUTIVE COMPENSATION DISCLOSED IN THE ACCOMPANYING PROXY STATEMENT |
Management | Abstain | Against | |||||||
LEXICON PHARMACEUTICALS, INC. | |||||||||||
Security | 528872104 | Meeting Type | Annual | ||||||||
Ticker Symbol | LXRX | Meeting Date | 24-Apr-2014 | ||||||||
ISIN | US5288721047 | Agenda | 933928270 - Management | ||||||||
Item | Proposal | Type | Vote | For/Against Management |
|||||||
1. | DIRECTOR | Management | |||||||||
1 | SAMUEL L. BARKER, PH.D. | For | For | ||||||||
2 | CHRISTOPHER J. SOBECKI | For | For | ||||||||
3 | JUDITH L. SWAIN, M.D. | For | For | ||||||||
2. | ADVISORY VOTE TO APPROVE THE COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS |
Management | Abstain | Against | |||||||
3. | RATIFICATION AND APPROVAL OF THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014 |
Management | For | For | |||||||
JOHNSON & JOHNSON | |||||||||||
Security | 478160104 | Meeting Type | Annual | ||||||||
Ticker Symbol | JNJ | Meeting Date | 24-Apr-2014 | ||||||||
ISIN | US4781601046 | Agenda | 933933548 - Management | ||||||||
Item | Proposal | Type | Vote | For/Against Management |
|||||||
1A. | ELECTION OF DIRECTOR: MARY SUE COLEMAN |
Management | For | For | |||||||
1B. | ELECTION OF DIRECTOR: JAMES G. CULLEN | Management | For | For | |||||||
1C. | ELECTION OF DIRECTOR: IAN E.L. DAVIS | Management | For | For | |||||||
1D. | ELECTION OF DIRECTOR: ALEX GORSKY | Management | For | For | |||||||
1E. | ELECTION OF DIRECTOR: SUSAN L. LINDQUIST |
Management | For | For | |||||||
1F. | ELECTION OF DIRECTOR: MARK B. MCCLELLAN |
Management | For | For | |||||||
1G. | ELECTION OF DIRECTOR: ANNE M. MULCAHY |
Management | For | For | |||||||
1H. | ELECTION OF DIRECTOR: LEO F. MULLIN | Management | For | For | |||||||
1I. | ELECTION OF DIRECTOR: WILLIAM D. PEREZ | Management | For | For | |||||||
1J. | ELECTION OF DIRECTOR: CHARLES PRINCE | Management | For | For | |||||||
1K. | ELECTION OF DIRECTOR: A. EUGENE WASHINGTON |
Management | For | For | |||||||
1L. | ELECTION OF DIRECTOR: RONALD A. WILLIAMS |
Management | For | For | |||||||
2. | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION |
Management | Abstain | Against | |||||||
3. | RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014 |
Management | For | For | |||||||
4. | SHAREHOLDER PROPOSAL - EXECUTIVES TO RETAIN SIGNIFICANT STOCK |
Shareholder | Against | For | |||||||
PFIZER INC. | |||||||||||
Security | 717081103 | Meeting Type | Annual | ||||||||
Ticker Symbol | PFE | Meeting Date | 24-Apr-2014 | ||||||||
ISIN | US7170811035 | Agenda | 933933738 - Management | ||||||||
Item | Proposal | Type | Vote | For/Against Management |
|||||||
1A. | ELECTION OF DIRECTOR: DENNIS A. AUSIELLO |
Management | For | For | |||||||
1B. | ELECTION OF DIRECTOR: W. DON CORNWELL |
Management | For | For | |||||||
1C. | ELECTION OF DIRECTOR: FRANCES D. FERGUSSON |
Management | For | For | |||||||
1D. | ELECTION OF DIRECTOR: HELEN H. HOBBS | Management | For | For | |||||||
1E. | ELECTION OF DIRECTOR: CONSTANCE J. HORNER |
Management | For | For | |||||||
1F. | ELECTION OF DIRECTOR: JAMES M. KILTS | Management | For | For | |||||||
1G. | ELECTION OF DIRECTOR: GEORGE A. LORCH |
Management | For | For | |||||||
1H. | ELECTION OF DIRECTOR: SHANTANU NARAYEN |
Management | For | For | |||||||
1I. | ELECTION OF DIRECTOR: SUZANNE NORA JOHNSON |
Management | For | For | |||||||
1J. | ELECTION OF DIRECTOR: IAN C. READ | Management | For | For | |||||||
1K. | ELECTION OF DIRECTOR: STEPHEN W. SANGER |
Management | For | For | |||||||
1L. | ELECTION OF DIRECTOR: MARC TESSIER- LAVIGNE |
Management | For | For | |||||||
2. | RATIFY THE SELECTION OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014 |
Management | For | For | |||||||
3. | ADVISORY APPROVAL OF EXECUTIVE COMPENSATION |
Management | Abstain | Against | |||||||
4. | APPROVAL OF PFIZER INC. 2014 STOCK PLAN |
Management | Against | Against | |||||||
5. | SHAREHOLDER PROPOSAL REGARDING APPROVAL OF POLITICAL CONTRIBUTIONS POLICY |
Shareholder | Against | For | |||||||
6. | SHAREHOLDER PROPOSAL REGARDING LOBBYING ACTIVITIES |
Shareholder | Against | For | |||||||
7. | SHAREHOLDER PROPOSAL REGARDING ACTION BY WRITTEN CONSENT |
Shareholder | Against | For | |||||||
ABBOTT LABORATORIES | |||||||||||
Security | 002824100 | Meeting Type | Annual | ||||||||
Ticker Symbol | ABT | Meeting Date | 25-Apr-2014 | ||||||||
ISIN | US0028241000 | Agenda | 933934641 - Management | ||||||||
Item | Proposal | Type | Vote | For/Against Management |
|||||||
1. | DIRECTOR | Management | |||||||||
1 | R.J. ALPERN | For | For | ||||||||
2 | R.S. AUSTIN | For | For | ||||||||
3 | S.E. BLOUNT | For | For | ||||||||
4 | W.J. FARRELL | For | For | ||||||||
5 | E.M. LIDDY | For | For | ||||||||
6 | N. MCKINSTRY | For | For | ||||||||
7 | P.N. NOVAKOVIC | For | For | ||||||||
8 | W.A. OSBORN | For | For | ||||||||
9 | S.C. SCOTT III | For | For | ||||||||
10 | G.F. TILTON | For | For | ||||||||
11 | M.D. WHITE | For | For | ||||||||
2. | RATIFICATION OF ERNST & YOUNG LLP AS AUDITORS |
Management | For | For | |||||||
3. | SAY ON PAY - AN ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION |
Management | Abstain | Against | |||||||
4. | SHAREHOLDER PROPOSAL - GENETICALLY MODIFIED INGREDIENTS |
Shareholder | Against | For | |||||||
5. | SHAREHOLDER PROPOSAL - LOBBYING DISCLOSURE |
Shareholder | Against | For | |||||||
6. | SHAREHOLDER PROPOSAL - INCENTIVE COMPENSATION |
Shareholder | Against | For | |||||||
KELLOGG COMPANY | |||||||||||
Security | 487836108 | Meeting Type | Annual | ||||||||
Ticker Symbol | K | Meeting Date | 25-Apr-2014 | ||||||||
ISIN | US4878361082 | Agenda | 933934805 - Management | ||||||||
Item | Proposal | Type | Vote | For/Against Management |
|||||||
1. | DIRECTOR | Management | |||||||||
1 | JOHN BRYANT | For | For | ||||||||
2 | STEPHANIE A. BURNS | For | For | ||||||||
3 | LA J. MONTGOMERY TABRON | For | For | ||||||||
4 | ROGELIO REBOLLEDO | For | For | ||||||||
2. | ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION. |
Management | Abstain | Against | |||||||
3. | MANAGEMENT PROPOSAL TO DECLASSIFY THE BOARD OF DIRECTORS. |
Management | For | For | |||||||
4. | RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS KELLOGG'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2014. |
Management | For | For | |||||||
5. | SHAREOWNER PROPOSAL, IF PROPERLY PRESENTED AT THE MEETING, REQUESTING A HUMAN RIGHTS REPORT. |
Shareholder | Against | For | |||||||
6. | SHAREOWNER PROPOSAL, IF PROPERLY PRESENTED AT THE MEETING, TO ADOPT SIMPLE MAJORITY VOTE. |
Shareholder | Against | For | |||||||
DANONE SA, PARIS | |||||||||||
Security | F12033134 | Meeting Type | MIX | ||||||||
Ticker Symbol | Meeting Date | 29-Apr-2014 | |||||||||
ISIN | FR0000120644 | Agenda | 704995806 - Management | ||||||||
Item | Proposal | Type | Vote | For/Against Management |
|||||||
CMMT | PLEASE NOTE IN THE FRENCH MARKET THAT THE ONLY VALID VOTE OPTIONS ARE "FOR"-AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. |
Non-Voting | |||||||||
CMMT | THE FOLLOWING APPLIES TO SHAREHOLDERS THAT DO NOT HOLD SHARES DIRECTLY WITH A-FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE-GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED-INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD-THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT-YOUR CLIENT REPRESENTATIVE. |
Non-Voting | |||||||||
O.1 | Approval of the annual corporate financial statements for the financial year ended on December 31, 2013 |
Management | For | For | |||||||
O.2 | Approval of the consolidated financial statements for the financial year ended on December 31, 2013 |
Management | For | For | |||||||
O.3 | Allocation of income for the financial year ended on December 31, 2013 and setting the dividend at Euros 1.45 per share |
Management | For | For | |||||||
O.4 | Option for payment of the dividend in shares | Management | For | For | |||||||
O.5 | Renewal of term of Mr. Bruno BONNELL as board member |
Management | For | For | |||||||
O.6 | Renewal of term of Mr. Bernard HOURS as board member |
Management | For | For | |||||||
O.7 | Renewal of term of Mrs. Isabelle SEILLIER as board member |
Management | For | For | |||||||
O.8 | Renewal of term of Mr. Jean-Michel SEVERINO as board member |
Management | For | For | |||||||
O.9 | Appointment of Mrs. Gaelle OLIVIER as board member |
Management | For | For | |||||||
O.10 | Appointment of Mr. Lionel ZINSOU-DERLIN as board member |
Management | For | For | |||||||
O.11 | Approval of the agreements pursuant to the provisions of articles L.225-38 et seq. of the commercial code |
Management | For | For | |||||||
O.12 | Approval of the agreements pursuant to the provisions of articles L.225-38 et seq. of the commercial code entered into by the company with the JP Morgan group |
Management | For | For | |||||||
O.13 | Approval of the executive officer employment agreement between Mr. Bernard HOURS and Danone trading B.V. and consequential amendments to the agreements and commitments pursuant to articles L.225-38 and L.225-42-1 of the commercial code relating to Mr. Bernard HOURS in the event of termination of his duties as corporate officer |
Management | For | For | |||||||
O.14 | Approval of the renewal of the agreements and commitments pursuant to articles L.225-38 and L.225-42-1 of the commercial code relating to Mr. Bernard HOURS made by the company and Danone trading B.V |
Management | For | For | |||||||
O.15 | Reviewing the elements of compensation owed or paid to Mr. Franck RIBOUD, CEO for the financial year ended on December 31, 2013 |
Management | For | For | |||||||
O.16 | Reviewing the elements of compensation owed or paid to Mr. Emmanuel FABER, deputy chief executive officer, for the financial year ended on December 31, 2013 |
Management | For | For | |||||||
O.17 | Reviewing the elements of compensation owed or paid to Mr. Bernard HOURS, deputy chief executive officer, for the financial year ended on December 31, 2013 |
Management | For | For | |||||||
O.18 | Authorization to be granted to the board of directors to purchase, keep or transfer shares of the company |
Management | For | For | |||||||
E.19 | Authorization granted to the board of directors to allocate existing shares of the company or shares to be issued with the cancellation of shareholders' preferential subscription rights |
Management | Against | Against | |||||||
E.20 | Amendment to the bylaws regarding the appointment of directors representing employees within the board of directors |
Management | For | For | |||||||
E.21 | Powers to carry out all legal formalities | Management | For | For | |||||||
CMMT | PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS AVAILABLE BY-CLICKING ON THE MATERIAL URL LINK:-https://balo.journal- officiel.gouv.fr/pdf/2014/0303/201403031400473. |
Non-Voting | |||||||||
HUMANA INC. | |||||||||||
Security | 444859102 | Meeting Type | Annual | ||||||||
Ticker Symbol | HUM | Meeting Date | 29-Apr-2014 | ||||||||
ISIN | US4448591028 | Agenda | 933930528 - Management | ||||||||
Item | Proposal | Type | Vote | For/Against Management |
|||||||
1A. | ELECTION OF DIRECTOR: KURT J. HILZINGER |
Management | For | For | |||||||
1B. | ELECTION OF DIRECTOR: BRUCE D. BROUSSARD |
Management | For | For | |||||||
1C. | ELECTION OF DIRECTOR: FRANK A. D'AMELIO |
Management | For | For | |||||||
1D. | ELECTION OF DIRECTOR: W. ROY DUNBAR | Management | For | For | |||||||
1E. | ELECTION OF DIRECTOR: DAVID A. JONES, JR. |
Management | For | For | |||||||
1F. | ELECTION OF DIRECTOR: WILLIAM J. MCDONALD |
Management | For | For | |||||||
1G. | ELECTION OF DIRECTOR: WILLIAM E. MITCHELL |
Management | For | For | |||||||
1H. | ELECTION OF DIRECTOR: DAVID B. NASH, M.D. |
Management | For | For | |||||||
1I. | ELECTION OF DIRECTOR: JAMES J. O'BRIEN | Management | For | For | |||||||
1J. | ELECTION OF DIRECTOR: MARISSA T. PETERSON |
Management | For | For | |||||||
2. | THE RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. |
Management | For | For | |||||||
3. | THE APPROVAL OF THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE 2014 PROXY STATEMENT. |
Management | Abstain | Against | |||||||
4. | STOCKHOLDER PROPOSAL ON POLITICAL CONTRIBUTIONS. |
Shareholder | Against | For | |||||||
FMC CORPORATION | |||||||||||
Security | 302491303 | Meeting Type | Annual | ||||||||
Ticker Symbol | FMC | Meeting Date | 29-Apr-2014 | ||||||||
ISIN | US3024913036 | Agenda | 933951469 - Management | ||||||||
Item | Proposal | Type | Vote | For/Against Management |
|||||||
1A. | ELECTION OF DIRECTOR: K'LYNNE JOHNSON |
Management | For | For | |||||||
1B. | ELECTION OF DIRECTOR: WILLIAM H. POWELL |
Management | For | For | |||||||
1C. | ELECTION OF DIRECTOR: VINCENT R. VOLPE, JR. |
Management | For | For | |||||||
2. | RATIFICATION OF THE APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. |
Management | For | For | |||||||
3. | APPROVAL, BY NON-BINDING VOTE, OF EXECUTIVE COMPENSATION. |
Management | Abstain | Against | |||||||
GERRESHEIMER AG, DUESSELDORF | |||||||||||
Security | D2852S109 | Meeting Type | Annual General Meeting | ||||||||
Ticker Symbol | Meeting Date | 30-Apr-2014 | |||||||||
ISIN | DE000A0LD6E6 | Agenda | 705054942 - Management | ||||||||
Item | Proposal | Type | Vote | For/Against Management |
|||||||
ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS OF INTEREST IN CONNECTI-ON WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTIT-LED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUD-ED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAV-E NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT-TO THE GERMAN SECURITIES TRADING ACT (WHPG). FOR QUESTIONS IN THIS REGARD PLE-ASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NO-T HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSIO-N FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU. |
Non-Voting | ||||||||||
PLEASE NOTE THAT THE TRUE RECORD DATE FOR THIS MEETING IS 09 APR 2014, WHEREAS-THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE - 1 BUSINESS DAY. THI-S IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH THE GE-RMAN LAW. THANK YOU. |
Non-Voting | ||||||||||
COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 15 APR 2014. FURTHER INFORMATION ON C-OUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER T-O THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE IT-EMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY A-T THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT O-N PROXYEDGE. |
Non-Voting | ||||||||||
1. | Receive Financial Statements and Statutory Reports for Fiscal 2013 |
Non-Voting | |||||||||
2. | Approve Allocation of Income and Dividends of EUR 0.70 per Share |
Management | No Action | ||||||||
3. | Approve Discharge of Management Board for Fiscal 2013 |
Management | No Action | ||||||||
4. | Approve Discharge of Supervisory Board for Fiscal 2013 |
Management | No Action | ||||||||
5. | Ratify Deloitte Touche GmbH as Auditors for Fiscal 2014 |
Management | No Action | ||||||||
6. | Elect Axel Herberg to the Supervisory Board | Management | No Action | ||||||||
7. | Amend Articles Re: Remuneration of the Supervisory Board Editorial Changes |
Management | No Action | ||||||||
8. | Amend Affiliation Agreements with Subsidiary Gerresheimer Holdings GmbH |
Management | No Action | ||||||||
9. | Approve Affiliation Agreements with Subsidiary Gerresheimer Holdings GmbH |
Management | No Action | ||||||||
KERRY GROUP PLC | |||||||||||
Security | G52416107 | Meeting Type | Annual General Meeting | ||||||||
Ticker Symbol | Meeting Date | 01-May-2014 | |||||||||
ISIN | IE0004906560 | Agenda | 705116273 - Management | ||||||||
Item | Proposal | Type | Vote | For/Against Management |
|||||||
1 | REPORT AND ACCOUNTS | Management | For | For | |||||||
2 | DECLARATION OF DIVIDEND | Management | For | For | |||||||
3.A | TO RE-ELECT MR. MICHAEL AHERN | Management | For | For | |||||||
3.B | TO RE-ELECT DR HUGH BRADY | Management | For | For | |||||||
3.C | TO RE-ELECT MR. JAMES DEVANE | Management | For | For | |||||||
3.D | TO RE-ELECT MR. JOHN JOSEPH O CONNOR | Management | For | For | |||||||
4.A | TO RE-ELECT MR. DENIS BUCKLEY | Management | For | For | |||||||
4.B | TO RE-ELECT MR. GERRY BEHAN | Management | For | For | |||||||
4.C | TO RE-ELECT MR. MICHAEL DOWLING | Management | For | For | |||||||
4.D | TO RE-ELECT MS JOAN GARAHY | Management | For | For | |||||||
4.E | TO RE-ELECT MR. FLOR HEALY | Management | For | For | |||||||
4.F | TO RE-ELECT MR. JAMES KENNY | Management | For | For | |||||||
4.G | TO RE-ELECT MR. STAN MCCARTHY | Management | For | For | |||||||
4.H | TO RE-ELECT MR. BRIAN MEHIGAN | Management | For | For | |||||||
4.I | TO RE-ELECT MR. PHILIP TOOMEY | Management | For | For | |||||||
5 | REMUNERATION OF AUDITORS | Management | For | For | |||||||
6 | REMUNERATION REPORT | Management | For | For | |||||||
7 | SECTION 20 AUTHORITY | Management | For | For | |||||||
8 | DISAPPLICATION OF SECTION 23 | Management | Against | Against | |||||||
9 | TO AUTHORISE THE COMPANY TO MAKE MARKET PURCHASES OF ITS OWN SHARES |
Management | For | For | |||||||
10 | TO APPROVE THE PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION |
Management | For | For | |||||||
ST. JUDE MEDICAL, INC. | |||||||||||
Security | 790849103 | Meeting Type | Annual | ||||||||
Ticker Symbol | STJ | Meeting Date | 01-May-2014 | ||||||||
ISIN | US7908491035 | Agenda | 933934487 - Management | ||||||||
Item | Proposal | Type | Vote | For/Against Management |
|||||||
1A. | ELECTION OF DIRECTOR: RICHARD R. DEVENUTI |
Management | For | For | |||||||
1B. | ELECTION OF DIRECTOR: STEFAN K. WIDENSOHLER |
Management | For | For | |||||||
1C. | ELECTION OF DIRECTOR: WENDY L. YARNO | Management | For | For | |||||||
2. | ADVISORY VOTE TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. |
Management | Abstain | Against | |||||||
3. | TO APPROVE THE ST. JUDE MEDICAL, INC. MANAGEMENT INCENTIVE COMPENSATION PLAN. |
Management | For | For | |||||||
4. | TO APPROVE AMENDMENTS TO OUR ARTICLES OF INCORPORATION AND BYLAWS TO DECLASSIFY OUR BOARD OF DIRECTORS. |
Management | For | For | |||||||
5. | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014. |
Management | For | For | |||||||
CHURCH & DWIGHT CO., INC. | |||||||||||
Security | 171340102 | Meeting Type | Annual | ||||||||
Ticker Symbol | CHD | Meeting Date | 01-May-2014 | ||||||||
ISIN | US1713401024 | Agenda | 933937318 - Management | ||||||||
Item | Proposal | Type | Vote | For/Against Management |
|||||||
1A. | ELECTION OF DIRECTOR: JAMES R. CRAIGIE | Management | For | For | |||||||
1B. | ELECTION OF DIRECTOR: ROBERT D. LEBLANC |
Management | For | For | |||||||
1C. | ELECTION OF DIRECTOR: JANET S. VERGIS | Management | For | For | |||||||
2. | ADVISORY VOTE TO APPROVE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. |
Management | Abstain | Against | |||||||
3. | RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014. |
Management | For | For | |||||||
AKORN, INC. | |||||||||||
Security | 009728106 | Meeting Type | Annual | ||||||||
Ticker Symbol | AKRX | Meeting Date | 02-May-2014 | ||||||||
ISIN | US0097281069 | Agenda | 933982957 - Management | ||||||||
Item | Proposal | Type | Vote | For/Against Management |
|||||||
1. | DIRECTOR | Management | |||||||||
1 | JOHN N. KAPOOR, PHD | For | For | ||||||||
2 | RONALD M. JOHNSON | For | For | ||||||||
3 | BRIAN TAMBI | For | For | ||||||||
4 | STEVEN J. MEYER | For | For | ||||||||
5 | ALAN WEINSTEIN | For | For | ||||||||
6 | KENNETH S. ABRAMOWITZ | For | For | ||||||||
7 | ADRIENNE L. GRAVES, PHD | For | For | ||||||||
2. | PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP TO SERVE AS AKORN'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014. |
Management | For | For | |||||||
3. | PROPOSAL TO APPROVE THE ADOPTION OF THE AKORN, INC. 2014 STOCK OPTION PLAN. |
Management | Against | Against | |||||||
4. | SAY ON PAY - AN ADVISORY VOTE ON APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATION PROGRAM. |
Management | Abstain | Against | |||||||
KRAFT FOODS GROUP, INC. | |||||||||||
Security | 50076Q106 | Meeting Type | Annual | ||||||||
Ticker Symbol | KRFT | Meeting Date | 06-May-2014 | ||||||||
ISIN | US50076Q1067 | Agenda | 933938170 - Management | ||||||||
Item | Proposal | Type | Vote | For/Against Management |
|||||||
1A. | ELECTION OF DIRECTOR: L. KEVIN COX | Management | For | For | |||||||
1B. | ELECTION OF DIRECTOR: MYRA M. HART | Management | For | For | |||||||
1C. | ELECTION OF DIRECTOR: PETER B. HENRY | Management | For | For | |||||||
1D. | ELECTION OF DIRECTOR: TERRY J. LUNDGREN |
Management | For | For | |||||||
2. | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. |
Management | Abstain | Against | |||||||
3. | RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT AUDITORS FOR 2014. |
Management | For | For | |||||||
4. | SHAREHOLDER PROPOSAL: CESSATION OF USE OF CORPORATE FUNDS FOR POLITICAL PURPOSES. |
Shareholder | Against | For | |||||||
5. | SHAREHOLDER PROPOSAL: APPLICATION OF CORPORATE VALUES IN POLITICAL CONTRIBUTIONS. |
Shareholder | Against | For | |||||||
6. | SHAREHOLDER PROPOSAL: NON- RECYCLABLE BRAND PACKAGING REPORT. |
Shareholder | Against | For | |||||||
7. | SHAREHOLDER PROPOSAL: SUSTAINABLE FORESTRY REPORT. |
Shareholder | Against | For | |||||||
8. | SHAREHOLDER PROPOSAL: PROPOSAL REGARDING CATTLE DEHORNING. |
Shareholder | Against | For | |||||||
9. | SHAREHOLDER PROPOSAL: LAUDATORY RESOLUTION SUPPORTING KRAFT'S ANIMAL WELFARE ACTIONS. |
Management | For | For | |||||||
BAXTER INTERNATIONAL INC. | |||||||||||
Security | 071813109 | Meeting Type | Annual | ||||||||
Ticker Symbol | BAX | Meeting Date | 06-May-2014 | ||||||||
ISIN | US0718131099 | Agenda | 933939487 - Management | ||||||||
Item | Proposal | Type | Vote | For/Against Management |
|||||||
1A. | ELECTION OF DIRECTOR: WAYNE T. HOCKMEYER |
Management | For | For | |||||||
1B. | ELECTION OF DIRECTOR: ROBERT L. PARKINSON, JR. |
Management | For | For | |||||||
1C. | ELECTION OF DIRECTOR: THOMAS T. STALLKAMP |
Management | For | For | |||||||
1D. | ELECTION OF DIRECTOR: ALBERT P.L. STROUCKEN |
Management | For | For | |||||||
2. | RATIFICATION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. |
Management | For | For | |||||||
3. | APPROVAL OF NAMED EXECUTIVE OFFICER COMPENSATION. |
Management | Abstain | Against | |||||||
4. | SHAREHOLDER PROPOSAL - RIGHT TO ACT BY WRITTEN CONSENT. |
Shareholder | Against | For | |||||||
5. | SHAREHOLDER PROPOSAL - EXECUTIVES TO RETAIN SIGNIFICANT STOCK. |
Shareholder | Against | For | |||||||
BRISTOL-MYERS SQUIBB COMPANY | |||||||||||
Security | 110122108 | Meeting Type | Annual | ||||||||
Ticker Symbol | BMY | Meeting Date | 06-May-2014 | ||||||||
ISIN | US1101221083 | Agenda | 933943462 - Management | ||||||||
Item | Proposal | Type | Vote | For/Against Management |
|||||||
1A. | ELECTION OF DIRECTOR: L. ANDREOTTI | Management | For | For | |||||||
1B. | ELECTION OF DIRECTOR: L.B. CAMPBELL | Management | For | For | |||||||
1C. | ELECTION OF DIRECTOR: J.M. CORNELIUS | Management | For | For | |||||||
1D. | ELECTION OF DIRECTOR: L.H. GLIMCHER, M.D. |
Management | For | For | |||||||
1E. | ELECTION OF DIRECTOR: M. GROBSTEIN | Management | For | For | |||||||
1F. | ELECTION OF DIRECTOR: A.J. LACY | Management | For | For | |||||||
1G. | ELECTION OF DIRECTOR: T.J. LYNCH, JR., M.D. |
Management | For | For | |||||||
1H. | ELECTION OF DIRECTOR: D.C. PALIWAL | Management | For | For | |||||||
1I. | ELECTION OF DIRECTOR: V.L. SATO, PH.D. | Management | For | For | |||||||
1J. | ELECTION OF DIRECTOR: G.L. STORCH | Management | For | For | |||||||
1K. | ELECTION OF DIRECTOR: T.D. WEST, JR. | Management | For | For | |||||||
2. | RATIFICATION OF THE APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. |
Management | For | For | |||||||
3. | ADVISORY VOTE TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. |
Management | Abstain | Against | |||||||
4. | SIMPLE MAJORITY VOTE. | Shareholder | For | ||||||||
AVON PRODUCTS, INC. | |||||||||||
Security | 054303102 | Meeting Type | Annual | ||||||||
Ticker Symbol | AVP | Meeting Date | 06-May-2014 | ||||||||
ISIN | US0543031027 | Agenda | 933945884 - Management | ||||||||
Item | Proposal | Type | Vote | For/Against Management |
|||||||
1. | DIRECTOR | Management | |||||||||
1 | DOUGLAS R. CONANT | For | For | ||||||||
2 | W. DON CORNWELL | For | For | ||||||||
3 | V. ANN HAILEY | For | For | ||||||||
4 | NANCY KILLEFER | For | For | ||||||||
5 | MARIA ELENA LAGOMASINO | For | For | ||||||||
6 | SARA MATHEW | For | For | ||||||||
7 | SHERI MCCOY | For | For | ||||||||
8 | CHARLES H. NOSKI | For | For | ||||||||
9 | GARY M. RODKIN | For | For | ||||||||
10 | PAULA STERN | For | For | ||||||||
2. | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. |
Management | Abstain | Against | |||||||
3. | RATIFICATION OF THE APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. |
Management | For | For | |||||||
4. | SHAREHOLDER PROPOSAL REGARDING PROHIBITION OF ACCELERATED VESTING OF EQUITY AWARDS UPON A CHANGE OF CONTROL. |
Shareholder | Against | For | |||||||
5. | SHAREHOLDER PROPOSAL REQUESTING A REPORT ON SUBSTITUTING SAFER ALTERNATIVES IN PERSONAL CARE PRODUCTS. |
Shareholder | Against | For | |||||||
ALLERGAN, INC. | |||||||||||
Security | 018490102 | Meeting Type | Annual | ||||||||
Ticker Symbol | AGN | Meeting Date | 06-May-2014 | ||||||||
ISIN | US0184901025 | Agenda | 933947799 - Management | ||||||||
Item | Proposal | Type | Vote | For/Against Management |
|||||||
1A. | ELECTION OF DIRECTOR: DAVID E.I. PYOTT | Management | For | For | |||||||
1B. | ELECTION OF DIRECTOR: MICHAEL R. GALLAGHER |
Management | For | For | |||||||
1C. | ELECTION OF DIRECTOR: DEBORAH DUNSIRE, M.D. |
Management | For | For | |||||||
1D. | ELECTION OF DIRECTOR: TREVOR M. JONES, PH.D. |
Management | For | For | |||||||
1E. | ELECTION OF DIRECTOR: LOUIS J. LAVIGNE, JR. |
Management | For | For | |||||||
1F. | ELECTION OF DIRECTOR: PETER J. MCDONNELL, M.D. |
Management | For | For | |||||||
1G. | ELECTION OF DIRECTOR: TIMOTHY D. PROCTOR |
Management | For | For | |||||||
1H. | ELECTION OF DIRECTOR: RUSSELL T. RAY | Management | For | For | |||||||
1I. | ELECTION OF DIRECTOR: HENRI A. TERMEER |
Management | For | For | |||||||
2. | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2014. |
Management | For | For | |||||||
3. | ADVISORY VOTE ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. |
Management | Abstain | Against | |||||||
4. | APPROVE THE AMENDMENT AND RESTATEMENT OF OUR AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO PROVIDE STOCKHOLDERS WITH THE RIGHT TO ACT BY WRITTEN CONSENT. |
Management | For | For | |||||||
5. | STOCKHOLDER PROPOSAL (SEPARATE CHAIRMAN AND CEO). |
Shareholder | Against | For | |||||||
BOSTON SCIENTIFIC CORPORATION | |||||||||||
Security | 101137107 | Meeting Type | Annual | ||||||||
Ticker Symbol | BSX | Meeting Date | 06-May-2014 | ||||||||
ISIN | US1011371077 | Agenda | 933950277 - Management | ||||||||
Item | Proposal | Type | Vote | For/Against Management |
|||||||
1A. | ELECTION OF DIRECTOR: BRUCE L. BYRNES | Management | For | For | |||||||
1B. | ELECTION OF DIRECTOR: NELDA J. CONNORS |
Management | For | For | |||||||
1C. | ELECTION OF DIRECTOR: KRISTINA M. JOHNSON |
Management | For | For | |||||||
1D. | ELECTION OF DIRECTOR: EDWARD J. LUDWIG |
Management | For | For | |||||||
1E. | ELECTION OF DIRECTOR: MICHAEL F. MAHONEY |
Management | For | For | |||||||
1F. | ELECTION OF DIRECTOR: ERNEST MARIO | Management | For | For | |||||||
1G. | ELECTION OF DIRECTOR: N.J. NICHOLAS, JR. | Management | For | For | |||||||
1H. | ELECTION OF DIRECTOR: PETE M. NICHOLAS |
Management | For | For | |||||||
1I. | ELECTION OF DIRECTOR: UWE E. REINHARDT |
Management | For | For | |||||||
1J. | ELECTION OF DIRECTOR: DAVID J. ROUX | Management | For | For | |||||||
1K. | ELECTION OF DIRECTOR: JOHN E. SUNUNU | Management | For | For | |||||||
2. | TO CONSIDER AND VOTE UPON AN ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. |
Management | Abstain | Against | |||||||
3. | TO APPROVE AN AMENDMENT AND RESTATEMENT OF OUR 2006 GLOBAL EMPLOYEE STOCK OWNERSHIP PLAN. |
Management | Against | Against | |||||||
4. | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2014 FISCAL YEAR. |
Management | For | For | |||||||
5. | TO CONSIDER AND VOTE UPON A STOCKHOLDER PROPOSAL SUBMITTED BY THE PEOPLE FOR THE ETHICAL TREATMENT OF ANIMALS CONCERNING ACCOUNTABILITY IN ANIMAL EXPERIMENTATION. |
Shareholder | Against | For | |||||||
SNYDER'S-LANCE, INC. | |||||||||||
Security | 833551104 | Meeting Type | Annual | ||||||||
Ticker Symbol | LNCE | Meeting Date | 06-May-2014 | ||||||||
ISIN | US8335511049 | Agenda | 933958590 - Management | ||||||||
Item | Proposal | Type | Vote | For/Against Management |
|||||||
1. | DIRECTOR | Management | |||||||||
1 | C. PETER CARLUCCI, JR. | For | For | ||||||||
2 | JAMES W. JOHNSTON | For | For | ||||||||
3 | W.J. PREZZANO | For | For | ||||||||
4 | PATRICIA A. WAREHIME | For | For | ||||||||
2. | HOLD AN ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. |
Management | Abstain | Against | |||||||
3. | APPROVE THE SNYDER'S-LANCE, INC. 2014 DIRECTOR STOCK PLAN. |
Management | For | For | |||||||
4. | APPROVE AN AMENDMENT TO BYLAWS TO CHANGE THE NUMBER OF MEMBERS OF OUR BOARD OF DIRECTORS TO A MINIMUM OF 7 AND A MAXIMUM OF 13. |
Management | For | For | |||||||
5. | RATIFY SELECTION OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT PUBLIC ACCOUNTING FIRM. |
Management | For | For | |||||||
WEIGHT WATCHERS INTERNATIONAL, INC. | |||||||||||
Security | 948626106 | Meeting Type | Annual | ||||||||
Ticker Symbol | WTW | Meeting Date | 06-May-2014 | ||||||||
ISIN | US9486261061 | Agenda | 933970976 - Management | ||||||||
Item | Proposal | Type | Vote | For/Against Management |
|||||||
1. | DIRECTOR | Management | |||||||||
1 | RAYMOND DEBBANE* | For | For | ||||||||
2 | CYNTHIA ELKINS* | For | For | ||||||||
3 | JONAS M. FAJGENBAUM* | For | For | ||||||||
4 | JAMES R. CHAMBERS# | For | For | ||||||||
3. | TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2014. |
Management | For | For | |||||||
4. | TO APPROVE THE COMPANY'S 2014 STOCK INCENTIVE PLAN. |
Management | Against | Against | |||||||
5. | ADVISORY VOTE TO APPROVE THE COMPANY'S NAMED EXECUTIVE OFFICER COMPENSATION. |
Management | Abstain | Against | |||||||
EXPRESS SCRIPTS HOLDING COMPANY | |||||||||||
Security | 30219G108 | Meeting Type | Annual | ||||||||
Ticker Symbol | ESRX | Meeting Date | 07-May-2014 | ||||||||
ISIN | US30219G1085 | Agenda | 933941139 - Management | ||||||||
Item | Proposal | Type | Vote | For/Against Management |
|||||||
1A. | ELECTION OF DIRECTOR: GARY G. BENANAV | Management | For | For | |||||||
1B. | ELECTION OF DIRECTOR: MAURA C. BREEN | Management | For | For | |||||||
1C. | ELECTION OF DIRECTOR: WILLIAM J. DELANEY |
Management | For | For | |||||||
1D. | ELECTION OF DIRECTOR: NICHOLAS J. LAHOWCHIC |
Management | For | For | |||||||
1E. | ELECTION OF DIRECTOR: THOMAS P. MAC MAHON |
Management | For | For | |||||||
1F. | ELECTION OF DIRECTOR: FRANK MERGENTHALER |
Management | For | For | |||||||
1G. | ELECTION OF DIRECTOR: WOODROW A. MYERS, JR., MD |
Management | For | For | |||||||
1H. | ELECTION OF DIRECTOR: JOHN O. PARKER, JR. |
Management | For | For | |||||||
1I. | ELECTION OF DIRECTOR: GEORGE PAZ | Management | For | For | |||||||
1J. | ELECTION OF DIRECTOR: WILLIAM L. ROPER, MD, MPH |
Management | For | For | |||||||
1K. | ELECTION OF DIRECTOR: SEYMOUR STERNBERG |
Management | For | For | |||||||
2. | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2014. |
Management | For | For | |||||||
3. | TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE COMPENSATION. |
Management | Abstain | Against | |||||||
PEPSICO, INC. | |||||||||||
Security | 713448108 | Meeting Type | Annual | ||||||||
Ticker Symbol | PEP | Meeting Date | 07-May-2014 | ||||||||
ISIN | US7134481081 | Agenda | 933945860 - Management | ||||||||
Item | Proposal | Type | Vote | For/Against Management |
|||||||
1A. | ELECTION OF DIRECTOR: SHONA L. BROWN | Management | For | For | |||||||
1B. | ELECTION OF DIRECTOR: GEORGE W. BUCKLEY |
Management | For | For | |||||||
1C. | ELECTION OF DIRECTOR: IAN M. COOK | Management | For | For | |||||||
1D. | ELECTION OF DIRECTOR: DINA DUBLON | Management | For | For | |||||||
1E. | ELECTION OF DIRECTOR: RONA A. FAIRHEAD |
Management | For | For | |||||||
1F. | ELECTION OF DIRECTOR: RAY L. HUNT | Management | For | For | |||||||
1G. | ELECTION OF DIRECTOR: ALBERTO IBARGUEN |
Management | For | For | |||||||
1H. | ELECTION OF DIRECTOR: INDRA K. NOOYI | Management | For | For | |||||||
1I. | ELECTION OF DIRECTOR: SHARON PERCY ROCKEFELLER |
Management | For | For | |||||||
1J. | ELECTION OF DIRECTOR: JAMES J. SCHIRO | Management | For | For | |||||||
1K. | ELECTION OF DIRECTOR: LLOYD G. TROTTER |
Management | For | For | |||||||
1L. | ELECTION OF DIRECTOR: DANIEL VASELLA | Management | For | For | |||||||
1M. | ELECTION OF DIRECTOR: ALBERTO WEISSER |
Management | For | For | |||||||
2. | RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR FISCAL YEAR 2014. |
Management | For | For | |||||||
3. | ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATION. |
Management | Abstain | Against | |||||||
4. | APPROVAL OF THE MATERIAL TERMS OF THE PERFORMANCE GOALS OF THE PEPSICO, INC. EXECUTIVE INCENTIVE COMPENSATION PLAN. |
Management | For | For | |||||||
5. | POLICY REGARDING APPROVAL OF POLITICAL CONTRIBUTIONS. |
Shareholder | Against | For | |||||||
6. | POLICY REGARDING EXECUTIVE RETENTION OF STOCK. |
Shareholder | Against | For | |||||||
HOSPIRA, INC. | |||||||||||
Security | 441060100 | Meeting Type | Annual | ||||||||
Ticker Symbol | HSP | Meeting Date | 07-May-2014 | ||||||||
ISIN | US4410601003 | Agenda | 933945911 - Management | ||||||||
Item | Proposal | Type | Vote | For/Against Management |
|||||||
1A. | ELECTION OF DIRECTOR: IRVING W. BAILEY, II |
Management | For | For | |||||||
1B. | ELECTION OF DIRECTOR: F. MICHAEL BALL | Management | For | For | |||||||
1C. | ELECTION OF DIRECTOR: CONNIE R. CURRAN |
Management | For | For | |||||||
1D. | ELECTION OF DIRECTOR: WILLIAM G. DEMPSEY |
Management | For | For | |||||||
1E. | ELECTION OF DIRECTOR: DENNIS M. FENTON |
Management | For | For | |||||||
1F. | ELECTION OF DIRECTOR: HEINO VON PRONDZYNSKI |
Management | For | For | |||||||
1G. | ELECTION OF DIRECTOR: JACQUE J. SOKOLOV |
Management | For | For | |||||||
1H. | ELECTION OF DIRECTOR: MARK F. WHEELER |
Management | For | For | |||||||
2. | ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION. |
Management | Abstain | Against | |||||||
3. | TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS AUDITORS FOR HOSPIRA FOR 2014. |
Management | For | For | |||||||
4. | TO APPROVE THE AMENDMENTS TO THE 2004 LONG-TERM STOCK INCENTIVE PLAN. |
Management | Against | Against | |||||||
5. | SHAREHOLDER PROPOSAL - WRITTEN CONSENT. |
Shareholder | Against | For | |||||||
GENTIVA HEALTH SERVICES, INC. | |||||||||||
Security | 37247A102 | Meeting Type | Annual | ||||||||
Ticker Symbol | GTIV | Meeting Date | 07-May-2014 | ||||||||
ISIN | US37247A1025 | Agenda | 933948157 - Management | ||||||||
Item | Proposal | Type | Vote | For/Against Management |
|||||||
1.1 | ELECTION OF DIRECTOR: ROBERT S. FORMAN, JR. |
Management | For | For | |||||||
1.2 | ELECTION OF DIRECTOR: VICTOR F. GANZI | Management | For | For | |||||||
1.3 | ELECTION OF DIRECTOR: R. STEVEN HICKS | Management | For | For | |||||||
1.4 | ELECTION OF DIRECTOR: PHILIP R. LOCHNER, JR. |
Management | For | For | |||||||
1.5 | ELECTION OF DIRECTOR: STUART OLSTEN | Management | For | For | |||||||
1.6 | ELECTION OF DIRECTOR: SHELDON M. RETCHIN |
Management | For | For | |||||||
1.7 | ELECTION OF DIRECTOR: TONY STRANGE | Management | For | For | |||||||
1.8 | ELECTION OF DIRECTOR: RAYMOND S. TROUBH |
Management | For | For | |||||||
1.9 | ELECTION OF DIRECTOR: RODNEY D. WINDLEY |
Management | For | For | |||||||
2 | RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. |
Management | For | For | |||||||
3 | APPROVAL, BY NON-BINDING ADVISORY VOTE, OF COMPENSATION OF COMPANY'S NAMED EXECUTIVE OFFICERS. |
Management | Abstain | Against | |||||||
COMPUTER TASK GROUP, INCORPORATED | |||||||||||
Security | 205477102 | Meeting Type | Annual | ||||||||
Ticker Symbol | CTG | Meeting Date | 07-May-2014 | ||||||||
ISIN | US2054771025 | Agenda | 933968577 - Management | ||||||||
Item | Proposal | Type | Vote | For/Against Management |
|||||||
1. | DIRECTOR | Management | |||||||||
1 | THOMAS E. BAKER* | For | For | ||||||||
2 | WILLIAM D. MCGUIRE* | For | For | ||||||||
3 | JAMES R. BOLDT# | For | For | ||||||||
2. | TO APPROVE, IN AN ADVISORY AND NON- BINDING VOTE, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. |
Management | Abstain | Against | |||||||
3. | TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED ACCOUNTING FIRM FOR THE 2014 FISCAL YEAR. |
Management | For | For | |||||||
4. | TO APPROVE AND RATIFY AN AMENDMENT TO THE COMPANY'S 2010 EQUITY AWARD PLAN. |
Management | Against | Against | |||||||
CVS CAREMARK CORPORATION | |||||||||||
Security | 126650100 | Meeting Type | Annual | ||||||||
Ticker Symbol | CVS | Meeting Date | 08-May-2014 | ||||||||
ISIN | US1266501006 | Agenda | 933947953 - Management | ||||||||
Item | Proposal | Type | Vote | For/Against Management |
|||||||
1.1 | ELECTION OF DIRECTOR: C. DAVID BROWN II |
Management | For | For | |||||||
1.2 | ELECTION OF DIRECTOR: NANCY-ANN M. DEPARLE |
Management | For | For | |||||||
1.3 | ELECTION OF DIRECTOR: DAVID W. DORMAN |
Management | For | For | |||||||
1.4 | ELECTION OF DIRECTOR: ANNE M. FINUCANE |
Management | For | For | |||||||
1.5 | ELECTION OF DIRECTOR: LARRY J. MERLO | Management | For | For | |||||||
1.6 | ELECTION OF DIRECTOR: JEAN-PIERRE MILLON |
Management | For | For | |||||||
1.7 | ELECTION OF DIRECTOR: RICHARD J. SWIFT | Management | For | For | |||||||
1.8 | ELECTION OF DIRECTOR: WILLIAM C. WELDON |
Management | For | For | |||||||
1.9 | ELECTION OF DIRECTOR: TONY L. WHITE | Management | For | For | |||||||
2 | PROPOSAL TO RATIFY INDEPENDENT PUBLIC ACCOUNTING FIRM FOR 2014. |
Management | For | For | |||||||
3 | SAY ON PAY - AN ADVISORY VOTE ON THE APPROVAL OF EXECUTIVE COMPENSATION. |
Management | Abstain | Against | |||||||
EXACTECH, INC. | |||||||||||
Security | 30064E109 | Meeting Type | Annual | ||||||||
Ticker Symbol | EXAC | Meeting Date | 08-May-2014 | ||||||||
ISIN | US30064E1091 | Agenda | 933950758 - Management | ||||||||
Item | Proposal | Type | Vote | For/Against Management |
|||||||
1. | DIRECTOR | Management | |||||||||
1 | WILLIAM PETTY, M.D.* | For | For | ||||||||
2 | RICHARD C. SMITH* | For | For | ||||||||
3 | W. ANDREW KRUSEN JR.# | For | For | ||||||||
2. | APPROVE THE NON-BINDING ADVISORY RESOLUTION ON THE NAMED EXECUTIVE OFFICERS' COMPENSATION |
Management | Abstain | Against | |||||||
3. | APPROVE THE AMENDED AND RESTATED EXACTECH, INC. 2009 EXECUTIVE COMPENSATION PLAN |
Management | Against | Against | |||||||
4. | RATIFY SELECTION OF MCGLADREY LLP AS THE COMPANY'S PRINCIPAL INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR ENDING DECEMBER 31, 2014 |
Management | For | For | |||||||
TENET HEALTHCARE CORPORATION | |||||||||||
Security | 88033G407 | Meeting Type | Annual | ||||||||
Ticker Symbol | THC | Meeting Date | 08-May-2014 | ||||||||
ISIN | US88033G4073 | Agenda | 933953019 - Management | ||||||||
Item | Proposal | Type | Vote | For/Against Management |
|||||||
1A. | ELECTION OF DIRECTOR: JOHN ELLIS "JEB" BUSH |
Management | For | For | |||||||
1B. | ELECTION OF DIRECTOR: TREVOR FETTER | Management | For | For | |||||||
1C. | ELECTION OF DIRECTOR: BRENDA J. GAINES |
Management | For | For | |||||||
1D. | ELECTION OF DIRECTOR: KAREN M. GARRISON |
Management | For | For | |||||||
1E. | ELECTION OF DIRECTOR: EDWARD A. KANGAS |
Management | For | For | |||||||
1F. | ELECTION OF DIRECTOR: J. ROBERT KERREY |
Management | For | For | |||||||
1G. | ELECTION OF DIRECTOR: RICHARD R. PETTINGILL |
Management | For | For | |||||||
1H. | ELECTION OF DIRECTOR: RONALD A. RITTENMEYER |
Management | For | For | |||||||
1I. | ELECTION OF DIRECTOR: JAMES A. UNRUH | Management | For | For | |||||||
2. | PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, THE COMPANY'S EXECUTIVE COMPENSATION. |
Management | Abstain | Against | |||||||
3. | PROPOSAL TO APPROVE THE FIFTH AMENDED AND RESTATED TENET HEALTHCARE 2008 STOCK INCENTIVE PLAN. |
Management | Against | Against | |||||||
4. | PROPOSAL TO RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2014. |
Management | For | For | |||||||
RYMAN HOSPITALITY PROPERTIES, INC. | |||||||||||
Security | 78377T107 | Meeting Type | Annual | ||||||||
Ticker Symbol | RHP | Meeting Date | 08-May-2014 | ||||||||
ISIN | US78377T1079 | Agenda | 933955900 - Management | ||||||||
Item | Proposal | Type | Vote | For/Against Management |
|||||||
1.1 | ELECTION OF DIRECTOR: MICHAEL J. BENDER |
Management | For | For | |||||||
1.2 | ELECTION OF DIRECTOR: E.K. GAYLORD II | Management | For | For | |||||||
1.3 | ELECTION OF DIRECTOR: D. RALPH HORN | Management | For | For | |||||||
1.4 | ELECTION OF DIRECTOR: ELLEN LEVINE | Management | For | For | |||||||
1.5 | ELECTION OF DIRECTOR: ROBERT S. PRATHER, JR. |
Management | For | For | |||||||
1.6 | ELECTION OF DIRECTOR: COLIN V. REED | Management | For | For | |||||||
1.7 | ELECTION OF DIRECTOR: MICHAEL D. ROSE | Management | For | For | |||||||
1.8 | ELECTION OF DIRECTOR: MICHAEL I. ROTH | Management | For | For | |||||||
2. | TO APPROVE, ON AN ADVISORY BASIS, THE COMPANY'S EXECUTIVE COMPENSATION. |
Management | Abstain | Against | |||||||
3. | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2014. |
Management | For | For | |||||||
COLUMBIA LABORATORIES, INC. | |||||||||||
Security | 197779200 | Meeting Type | Annual | ||||||||
Ticker Symbol | CBRX | Meeting Date | 08-May-2014 | ||||||||
ISIN | US1977792001 | Agenda | 933955924 - Management | ||||||||
Item | Proposal | Type | Vote | For/Against Management |
|||||||
1. | DIRECTOR | Management | |||||||||
1 | VALERIE L. ANDREWS | For | For | ||||||||
2 | FRANK ARMSTRONG | For | For | ||||||||
3 | FRANK C. CONDELLA, JR. | For | For | ||||||||
4 | CRISTINA CSIMMA | For | For | ||||||||
5 | DONALD H. HUNTER | For | For | ||||||||
6 | STEPHEN G. KASNET | For | For | ||||||||
7 | NIKIN PATEL | For | For | ||||||||
2. | RATIFY THE SELECTION OF BDO USA, LLP, AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014. |
Management | For | For | |||||||
3. | APPROVE IN A NON-BINDING ADVISORY VOTE THE COMPANY'S EXECUTIVE COMPENSATION. |
Management | Abstain | Against | |||||||
BIOSCRIP, INC. | |||||||||||
Security | 09069N108 | Meeting Type | Annual | ||||||||
Ticker Symbol | BIOS | Meeting Date | 08-May-2014 | ||||||||
ISIN | US09069N1081 | Agenda | 933969707 - Management | ||||||||
Item | Proposal | Type | Vote | For/Against Management |
|||||||
1. | DIRECTOR | Management | |||||||||
1 | RICHARD M. SMITH | For | For | ||||||||
2 | CHARLOTTE W. COLLINS | For | For | ||||||||
3 | SAMUEL P. FRIEDER | For | For | ||||||||
4 | MYRON Z. HOLUBIAK | For | For | ||||||||
5 | DAVID R. HUBERS | For | For | ||||||||
6 | YON Y. JORDEN | For | For | ||||||||
7 | TRICIA H. NGUYEN | For | For | ||||||||
8 | RICHARD L. ROBBINS | For | For | ||||||||
9 | STUART A. SAMUELS | For | For | ||||||||
10 | GORDON H. WOODWARD | For | For | ||||||||
2. | ADVISORY VOTE TO APPROVE THE COMPANY'S EXECUTIVE COMPENSATION. |
Management | Abstain | Against | |||||||
3. | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014. |
Management | For | For | |||||||
4. | APPROVAL OF AMENDMENTS TO THE BIOSCRIP, INC. 2008 EQUITY INCENTIVE PLAN AND RE-APPROVAL OF THE MATERIAL TERMS OF THE PERFORMANCE GOALS SPECIFIED THEREIN. |
Management | Against | Against | |||||||
COLGATE-PALMOLIVE COMPANY | |||||||||||
Security | 194162103 | Meeting Type | Annual | ||||||||
Ticker Symbol | CL | Meeting Date | 09-May-2014 | ||||||||
ISIN | US1941621039 | Agenda | 933943993 - Management | ||||||||
Item | Proposal | Type | Vote | For/Against Management |
|||||||
1A. | ELECTION OF DIRECTOR: NIKESH ARORA | Management | For | For | |||||||
1B. | ELECTION OF DIRECTOR: JOHN T. CAHILL | Management | For | For | |||||||
1C. | ELECTION OF DIRECTOR: IAN COOK | Management | For | For | |||||||
1D. | ELECTION OF DIRECTOR: HELENE D. GAYLE | Management | For | For | |||||||
1E. | ELECTION OF DIRECTOR: ELLEN M. HANCOCK |
Management | For | For | |||||||
1F. | ELECTION OF DIRECTOR: JOSEPH JIMENEZ | Management | For | For | |||||||
1G. | ELECTION OF DIRECTOR: RICHARD J. KOGAN |
Management | For | For | |||||||
1H. | ELECTION OF DIRECTOR: DELANO E. LEWIS | Management | For | For | |||||||
1I. | ELECTION OF DIRECTOR: J. PEDRO REINHARD |
Management | For | For | |||||||
1J. | ELECTION OF DIRECTOR: STEPHEN I. SADOVE |
Management | For | For | |||||||
2. | RATIFY SELECTION OF PRICEWATERHOUSECOOPERS LLP AS COLGATE'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. |
Management | For | For | |||||||
3. | ADVISORY VOTE ON EXECUTIVE COMPENSATION. |
Management | Abstain | Against | |||||||
4. | STOCKHOLDER PROPOSAL ON EXECUTIVE STOCK RETENTION REQUIREMENT. |
Shareholder | Against | For | |||||||
ACTAVIS PLC | |||||||||||
Security | G0083B108 | Meeting Type | Annual | ||||||||
Ticker Symbol | ACT | Meeting Date | 09-May-2014 | ||||||||
ISIN | IE00BD1NQJ95 | Agenda | 933949565 - Management | ||||||||
Item | Proposal | Type | Vote | For/Against Management |
|||||||
1A. | ELECTION OF DIRECTOR: PAUL M. BISARO | Management | For | For | |||||||
1B. | ELECTION OF DIRECTOR: JAMES H. BLOEM | Management | For | For | |||||||
1C. | ELECTION OF DIRECTOR: CHRISTOPHER W. BODINE |
Management | For | For | |||||||
1D. | ELECTION OF DIRECTOR: TAMAR D. HOWSON |
Management | For | For | |||||||
1E. | ELECTION OF DIRECTOR: JOHN A. KING | Management | For | For | |||||||
1F. | ELECTION OF DIRECTOR: CATHERINE M. KLEMA |
Management | For | For | |||||||
1G. | ELECTION OF DIRECTOR: JIRI MICHAL | Management | For | For | |||||||
1H. | ELECTION OF DIRECTOR: SIGURDUR OLI OLAFSSON |
Management | For | For | |||||||
1I. | ELECTION OF DIRECTOR: PATRICK J. O'SULLIVAN |
Management | For | For | |||||||
1J. | ELECTION OF DIRECTOR: RONALD R. TAYLOR |
Management | For | For | |||||||
1K. | ELECTION OF DIRECTOR: ANDREW L. TURNER |
Management | For | For | |||||||
1L. | ELECTION OF DIRECTOR: FRED G. WEISS | Management | For | For | |||||||
2. | TO APPROVE, ON AN ADVISORY BASIS, NAMED EXECUTIVE OFFICER COMPENSATION. |
Management | Abstain | Against | |||||||
3. | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. |
Management | For | For | |||||||
4. | TO VOTE ON A SHAREHOLDER PROPOSAL REQUESTING THE COMPANY TO ISSUE A SUSTAINABILITY REPORT. |
Shareholder | Against | For | |||||||
ZOETIS INC. | |||||||||||
Security | 98978V103 | Meeting Type | Annual | ||||||||
Ticker Symbol | ZTS | Meeting Date | 13-May-2014 | ||||||||
ISIN | US98978V1035 | Agenda | 933959504 - Management | ||||||||
Item | Proposal | Type | Vote | For/Against Management |
|||||||
1.1 | ELECTION OF DIRECTOR: GREGORY NORDEN |
Management | For | For | |||||||
1.2 | ELECTION OF DIRECTOR: LOUISE M. PARENT |
Management | For | For | |||||||
1.3 | ELECTION OF DIRECTOR: ROBERT W. SCULLY |
Management | For | For | |||||||
2. | SAY ON PAY - AN ADVISORY VOTE ON THE APPROVAL OF EXECUTIVE COMPENSATION. |
Management | Abstain | Against | |||||||
3. | FREQUENCY OF SAY ON PAY - AN ADVISORY VOTE ON THE APPROVAL OF THE FREQUENCY OF SHAREHOLDER VOTES ON EXECUTIVE COMPENSATION. |
Management | Abstain | Against | |||||||
4. | APPROVAL OF THE ZOETIS INC. 2013 EQUITY AND INCENTIVE PLAN. |
Management | For | For | |||||||
5. | PROPOSAL TO RATIFY KPMG LLP AS OUR INDEPENDENT PUBLIC ACCOUNTING FIRM FOR 2014. |
Management | For | For | |||||||
TINGYI (CAYMAN ISLANDS) HOLDING CORP | |||||||||||
Security | G8878S103 | Meeting Type | Annual General Meeting | ||||||||
Ticker Symbol | Meeting Date | 14-May-2014 | |||||||||
ISIN | KYG8878S1030 | Agenda | 705134168 - Management | ||||||||
Item | Proposal | Type | Vote | For/Against Management |
|||||||
CMMT | PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:- http://www.hkexnews.hk/listedco/listconews/SEH K/2014/0409/LTN20140409253.pdf-AND- http://www.hkexnews.hk/listedco/listconews/SEH K/2014/0409/LTN20140409247.pdf |
Non-Voting | |||||||||
CMMT | PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' FOR-ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING |
Non-Voting | |||||||||
1 | TO RECEIVE AND CONSIDER THE AUDITED ACCOUNTS AND THE REPORTS OF THE DIRECTORS AND AUDITORS FOR THE YEAR ENDED 31 DECEMBER 2013 |
Management | For | For | |||||||
2 | TO DECLARE THE PAYMENT OF A FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2013 |
Management | For | For | |||||||
3.A | TO RE-ELECT MR. JUNICHIRO IDA AS AN EXECUTIVE DIRECTOR AND TO AUTHORIZE THE DIRECTORS TO FIX HIS REMUNERATION |
Management | For | For | |||||||
3.B | TO RE-ELECT MR. WEI YING-CHIAO AS AN EXECUTIVE DIRECTOR AND TO AUTHORIZE THE DIRECTORS TO FIX HIS REMUNERATION |
Management | For | For | |||||||
3.C | TO RE-ELECT MR. TERUO NAGANO AS AN EXECUTIVE DIRECTOR AND TO AUTHORIZE THE DIRECTORS TO FIX HIS REMUNERATION |
Management | For | For | |||||||
3.D | TO RE-ELECT MR. HSU SHIN-CHUN WHO HAS SERVED THE COMPANY FOR MORE THAN NINE YEARS AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR AND TO AUTHORIZE THE DIRECTORS TO FIX HIS REMUNERATION |
Management | For | For | |||||||
4 | TO RE-APPOINT AUDITORS OF THE COMPANY AND AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION |
Management | For | For | |||||||
5 | TO CONSIDER AND APPROVE THE GENERAL MANDATE FOR ISSUE OF SHARES |
Management | For | For | |||||||
6 | TO CONSIDER AND APPROVE THE GENERAL MANDATE TO REPURCHASE SHARES IN THE CAPITAL OF THE COMPANY |
Management | For | For | |||||||
7 | TO CONSIDER AND APPROVE THAT THE AGGREGATE NOMINAL AMOUNT OF SHARES WHICH ARE REPURCHASED BY THE COMPANY SHALL BE ADDED TO THE AGGREGATE NOMINAL AMOUNT OF THE SHARES WHICH MAY BE ALLOTED PURSUANT TO THE GENERAL MANDATE FOR ISSUE OF SHARES |
Management | For | For | |||||||
TINGYI (CAYMAN ISLANDS) HOLDING CORP | |||||||||||
Security | G8878S103 | Meeting Type | ExtraOrdinary General Meeting | ||||||||
Ticker Symbol | Meeting Date | 14-May-2014 | |||||||||
ISIN | KYG8878S1030 | Agenda | 705182486 - Management | ||||||||
Item | Proposal | Type | Vote | For/Against Management |
|||||||
CMMT | PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' FOR-ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING |
Non-Voting | |||||||||
CMMT | PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:- http://www.hkexnews.hk/listedco/listconews/SEH K/2014/0417/LTN20140417214.pdf- http://www.hkexnews.hk/listedco/listconews/SEH K/2014/0417/LTN20140417248.pdf |
Non-Voting | |||||||||
1 | TO CONSIDER, CONFIRM, APPROVE AND RATIFY THE AGREEMENT (AS DEFINED AND MORE PARTICULARLY SET OUT IN THE NOTICE CONVENING THE EXTRAORDINARY GENERAL MEETING); AND TO AUTHORISE ANY ONE DIRECTOR OF THE COMPANY TO DO ALL SUCH ACTS OR THINGS AND TO SIGN AND EXECUTE ALL SUCH OTHER OR FURTHER DOCUMENTS AND TO TAKE ALL SUCH STEPS WHICH IN THE OPINION OF THE DIRECTOR OF THE COMPANY MAY BE NECESSARY, APPROPRIATE, DESIRABLE OR EXPEDIENT TO IMPLEMENT AND/OR GIVE EFFECTS TO THE AGREEMENT AND THE TRANSACTIONS CONTEMPLATED THEREUNDER |
Management | For | For | |||||||
LABORATORY CORP. OF AMERICA HOLDINGS | |||||||||||
Security | 50540R409 | Meeting Type | Annual | ||||||||
Ticker Symbol | LH | Meeting Date | 14-May-2014 | ||||||||
ISIN | US50540R4092 | Agenda | 933960494 - Management | ||||||||
Item | Proposal | Type | Vote | For/Against Management |
|||||||
1A. | ELECTION OF DIRECTOR: KERRII B. ANDERSON |
Management | For | For | |||||||
1B. | ELECTION OF DIRECTOR: JEAN-LUC BELINGARD |
Management | For | For | |||||||
1C. | ELECTION OF DIRECTOR: D. GARY GILLILAND, M.D., PH.D. |
Management | For | For | |||||||
1D. | ELECTION OF DIRECTOR: DAVID P. KING | Management | For | For | |||||||
1E. | ELECTION OF DIRECTOR: GARHENG KONG, M.D., PH.D. |
Management | For | For | |||||||
1F. | ELECTION OF DIRECTOR: ROBERT E. MITTELSTAEDT, JR. |
Management | For | For | |||||||
1G. | ELECTION OF DIRECTOR: PETER M. NEUPERT |
Management | For | For | |||||||
1H. | ELECTION OF DIRECTOR: ADAM H. SCHECHTER |
Management | For | For | |||||||
1I. | ELECTION OF DIRECTOR: R. SANDERS WILLIAMS, M.D. |
Management | For | For | |||||||
2. | TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE COMPENSATION. |
Management | Abstain | Against | |||||||
3. | RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS LABORATORY CORPORATION OF AMERICA HOLDINGS' INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014. |
Management | For | For | |||||||
UNILEVER PLC | |||||||||||
Security | 904767704 | Meeting Type | Annual | ||||||||
Ticker Symbol | UL | Meeting Date | 14-May-2014 | ||||||||
ISIN | US9047677045 | Agenda | 933969416 - Management | ||||||||
Item | Proposal | Type | Vote | For/Against Management |
|||||||
1. | TO RECEIVE THE REPORT AND ACCOUNTS FOR THE YEAR ENDED 31 DECEMBER 2013 |
Management | For | For | |||||||
2. | TO APPROVE THE DIRECTORS' REMUNERATION POLICY |
Management | For | For | |||||||
3. | AN ADVISORY VOTE TO APPROVE THE DIRECTORS' REMUNERATION REPORT (EXCLUDING THE DIRECTORS' REMUNERATION POLICY) |
Management | For | For | |||||||
4. | TO RE-ELECT MR P G J M POLMAN AS A DIRECTOR |
Management | For | For | |||||||
5. | TO RE-ELECT MR R J-M S HUET AS A DIRECTOR |
Management | For | For | |||||||
6. | TO RE-ELECT MRS L M CHA AS A DIRECTOR | Management | For | For | |||||||
7. | TO RE-ELECT PROFESSOR L O FRESCO AS A DIRECTOR |
Management | For | For | |||||||
8. | TO RE-ELECT MS A M FUDGE AS A DIRECTOR |
Management | For | For | |||||||
9. | TO RE-ELECT DR B E GROTE AS A DIRECTOR |
Management | For | For | |||||||
10. | TO RE-ELECT MS M MA AS A DIRECTOR | Management | For | For | |||||||
11. | TO RE-ELECT MS H NYASULU AS A DIRECTOR |
Management | For | For | |||||||
12. | TO RE-ELECT THE RT HON SIR MALCOLM RIFKIND MP AS A DIRECTOR |
Management | For | For | |||||||
13. | TO RE-ELECT MR J RISHTON AS A DIRECTOR |
Management | For | For | |||||||
14. | TO RE-ELECT MR K J STORM AS A DIRECTOR |
Management | For | For | |||||||
15. | TO RE-ELECT MR M TRESCHOW AS A DIRECTOR |
Management | For | For | |||||||
16. | TO RE-ELECT MR P S WALSH AS A DIRECTOR |
Management | For | For | |||||||
17. | TO ELECT MR F SIJBESMA AS A DIRECTOR | Management | For | For | |||||||
18. | TO APPOINT KPMG LLP AS AUDITORS OF THE COMPANY |
Management | For | For | |||||||
19. | TO AUTHORISE THE DIRECTORS TO FIX THE REMUNERATION OF THE AUDITORS |
Management | For | For | |||||||
20. | TO RENEW THE AUTHORITY TO DIRECTORS TO ISSUE SHARES |
Management | For | For | |||||||
21. | TO RENEW THE AUTHORITY TO DIRECTORS TO DISAPPLY PRE-EMPTION RIGHTS |
Management | Against | Against | |||||||
22. | TO RENEW THE AUTHORITY TO THE COMPANY TO PURCHASE ITS OWN SHARES |
Management | For | For | |||||||
23. | TO AUTHORISE POLITICAL DONATIONS AND EXPENDITURE |
Management | For | For | |||||||
24. | TO SHORTEN THE NOTICE PERIOD FOR GENERAL MEETINGS |
Management | For | For | |||||||
DEAN FOODS COMPANY | |||||||||||
Security | 242370203 | Meeting Type | Annual | ||||||||
Ticker Symbol | DF | Meeting Date | 14-May-2014 | ||||||||
ISIN | US2423702032 | Agenda | 933980559 - Management | ||||||||
Item | Proposal | Type | Vote | For/Against Management |
|||||||
1.1 | ELECTION OF DIRECTOR FOR A 1-YEAR TERM: TOM C. DAVIS |
Management | For | For | |||||||
1.2 | ELECTION OF DIRECTOR FOR A 1-YEAR TERM: JOHN R. MUSE |
Management | For | For | |||||||
1.3 | ELECTION OF DIRECTOR FOR A 1-YEAR TERM: GREGG A. TANNER |
Management | For | For | |||||||
1.4 | ELECTION OF DIRECTOR FOR A 1-YEAR TERM: JIM L. TURNER |
Management | For | For | |||||||
1.5 | ELECTION OF DIRECTOR FOR A 1-YEAR TERM: ROBERT T. WISEMAN |
Management | For | For | |||||||
2. | PROPOSAL TO APPROVE AND ADOPT AN AMENDMENT TO OUR RESTATED CERTIFICATE OF INCORPORATION DECREASING THE TOTAL NUMBER OF AUTHORIZED SHARES OF OUR CAPITAL STOCK. |
Management | For | For | |||||||
3. | PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, OUR EXECUTIVE COMPENSATION. |
Management | Abstain | Against | |||||||
4. | PROPOSAL TO RATIFY DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITOR. |
Management | For | For | |||||||
5. | STOCKHOLDER PROPOSAL TO LIMIT ACCELERATED VESTING OF EQUITY AWARDS IN CONNECTION WITH A CHANGE IN CONTROL OF OUR COMPANY. |
Shareholder | Against | For | |||||||
6. | STOCKHOLDER PROPOSAL RELATED TO THE REPORTING OF POLITICAL CONTRIBUTIONS. |
Shareholder | Against | For | |||||||
7. | STOCKHOLDER PROPOSAL RELATED TO WATER STEWARDSHIP IN THE AGRICULTURAL SUPPLY CHAIN. |
Shareholder | Against | For | |||||||
INVENTURE FOODS INC | |||||||||||
Security | 461212102 | Meeting Type | Annual | ||||||||
Ticker Symbol | SNAK | Meeting Date | 14-May-2014 | ||||||||
ISIN | US4612121024 | Agenda | 933988238 - Management | ||||||||
Item | Proposal | Type | Vote | For/Against Management |
|||||||
1. | DIRECTOR | Management | |||||||||
1 | ASHTON D. ASENSIO | For | For | ||||||||
2 | TIMOTHY A. COLE | For | For | ||||||||
3 | MACON BRYCE EDMONSON | For | For | ||||||||
4 | HAROLD S. EDWARDS | For | For | ||||||||
5 | PAUL J. LAPADAT | For | For | ||||||||
6 | TERRY MCDANIEL | For | For | ||||||||
7 | DAVID L. MEYERS | For | For | ||||||||
2. | RATIFY SELECTION OF MOSS ADAMS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. |
Management | For | For | |||||||
DR PEPPER SNAPPLE GROUP,INC. | |||||||||||
Security | 26138E109 | Meeting Type | Annual | ||||||||
Ticker Symbol | DPS | Meeting Date | 15-May-2014 | ||||||||
ISIN | US26138E1091 | Agenda | 933947547 - Management | ||||||||
Item | Proposal | Type | Vote | For/Against Management |
|||||||
1A. | ELECTION OF DIRECTOR: JOHN L. ADAMS | Management | For | For | |||||||
1B. | ELECTION OF DIRECTOR: JOYCE M. ROCHE | Management | For | For | |||||||
1C. | ELECTION OF DIRECTOR: RONALD G. ROGERS |
Management | For | For | |||||||
1D. | ELECTION OF DIRECTOR: WAYNE R. SANDERS |
Management | For | For | |||||||
1E. | ELECTION OF DIRECTOR: JACK L. STAHL | Management | For | For | |||||||
1F. | ELECTION OF DIRECTOR: LARRY D. YOUNG | Management | For | For | |||||||
2. | TO RATIFY DELOITTE & TOUCHE LLP AS COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2014. |
Management | For | For | |||||||
3. | RESOLVED, THAT THE COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS WITH RESPECT TO 2013, AS DISCLOSED PURSUANT TO THE COMPENSATION DISCLOSURE RULES AND REGULATIONS OF THE SEC, INCLUDING THE COMPENSATION DISCUSSION AND ANALYSIS, COMPENSATION TABLES AND THE NARRATIVE DISCUSSION, IS HEREBY APPROVED. |
Management | Abstain | Against | |||||||
4. | TO VOTE ON STOCKHOLDER PROPOSAL REGARDING COMPREHENSIVE RECYCLING STRATEGY FOR BEVERAGE CONTAINERS. |
Shareholder | Against | For | |||||||
5. | TO APPROVE AMENDMENT TO PERFORMANCE-BASED CRITERIA UNDER 2009 STOCK PLAN AND APPROVE SUCH CRITERIA UNDER SECTION 162(M) OF INTERNAL REVENUE CODE FOR FUTURE AWARDS. |
Management | For | For | |||||||
THE WHITEWAVE FOODS COMPANY | |||||||||||
Security | 966244105 | Meeting Type | Annual | ||||||||
Ticker Symbol | WWAV | Meeting Date | 15-May-2014 | ||||||||
ISIN | US9662441057 | Agenda | 933952459 - Management | ||||||||
Item | Proposal | Type | Vote | For/Against Management |
|||||||
1.1 | ELECTION OF DIRECTOR: GREGG L. ENGLES | Management | For | For | |||||||
1.2 | ELECTION OF DIRECTOR: JOSEPH S. HARDIN, JR. |
Management | For | For | |||||||
2. | PROPOSAL TO APPROVE AMENDMENTS TO OUR CHARTER PROMPTED BY THE CONVERSION OF OUR CLASS B COMMON STOCK INTO CLASS A COMMON STOCK. |
Management | For | For | |||||||
3. | PROPOSAL TO APPROVE AMENDMENTS TO OUR CHARTER PROMPTED BY THE COMPLETION OF OUR SEPARATION FROM DEAN FOODS COMPANY. |
Management | For | For | |||||||
4. | PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT AUDITOR FOR 2014. |
Management | For | For | |||||||
AMGEN INC. | |||||||||||
Security | 031162100 | Meeting Type | Annual | ||||||||
Ticker Symbol | AMGN | Meeting Date | 15-May-2014 | ||||||||
ISIN | US0311621009 | Agenda | 933956306 - Management | ||||||||
Item | Proposal | Type | Vote | For/Against Management |
|||||||
1A | ELECTION OF DIRECTOR: DR. DAVID BALTIMORE |
Management | For | For | |||||||
1B | ELECTION OF DIRECTOR: MR. FRANK J. BIONDI, JR. |
Management | For | For | |||||||
1C | ELECTION OF DIRECTOR: MR. ROBERT A. BRADWAY |
Management | For | For | |||||||
1D | ELECTION OF DIRECTOR: MR. FRANCOIS DE CARBONNEL |
Management | For | For | |||||||
1E | ELECTION OF DIRECTOR: DR. VANCE D. COFFMAN |
Management | For | For | |||||||
1F | ELECTION OF DIRECTOR: MR. ROBERT A. ECKERT |
Management | For | For | |||||||
1G | ELECTION OF DIRECTOR: MR. GREG C. GARLAND |
Management | For | For | |||||||
1H | ELECTION OF DIRECTOR: DR. REBECCA M. HENDERSON |
Management | For | For | |||||||
1I | ELECTION OF DIRECTOR: MR. FRANK C. HERRINGER |
Management | For | For | |||||||
1J | ELECTION OF DIRECTOR: DR. TYLER JACKS | Management | For | For | |||||||
1K | ELECTION OF DIRECTOR: MS. JUDTIH C. PELHAM |
Management | For | For | |||||||
1L | ELECTION OF DIRECTOR: DR. RONALD D. SUGAR |
Management | For | For | |||||||
2 | TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014. |
Management | For | For | |||||||
3 | ADVISORY VOTE TO APPROVE OUR EXECUTIVE COMPENSATION. |
Management | Abstain | Against | |||||||
4 | STOCKHOLDER PROPOSAL #1 (VOTE TABULATION) |
Shareholder | Against | For | |||||||
GREATBATCH, INC. | |||||||||||
Security | 39153L106 | Meeting Type | Annual | ||||||||
Ticker Symbol | GB | Meeting Date | 16-May-2014 | ||||||||
ISIN | US39153L1061 | Agenda | 933990233 - Management | ||||||||
Item | Proposal | Type | Vote | For/Against Management |
|||||||
1. | DIRECTOR | Management | |||||||||
1 | PAMELA G. BAILEY | For | For | ||||||||
2 | ANTHONY P. BIHL III | For | For | ||||||||
3 | JOSEPH W. DZIEDZIC | For | For | ||||||||
4 | THOMAS J. HOOK | For | For | ||||||||
5 | KEVIN C. MELIA | For | For | ||||||||
6 | DR. J.A. MILLER, JR. | For | For | ||||||||
7 | BILL R. SANFORD | For | For | ||||||||
8 | PETER H. SODERBERG | For | For | ||||||||
9 | WILLIAM B. SUMMERS, JR. | For | For | ||||||||
2. | APPROVE THE AMENDMENT TO THE GREATBATCH, INC. 2011 STOCK INCENTIVE PLAN. |
Management | Against | Against | |||||||
3. | RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR GREATBATCH, INC. FOR FISCAL YEAR 2014. |
Management | For | For | |||||||
4. | APPROVE BY NON-BINDING ADVISORY VOTE THE COMPENSATION OF GREATBATCH, INC.'S NAMED EXECUTIVE OFFICERS. |
Management | Abstain | Against | |||||||
CHEMED CORPORATION | |||||||||||
Security | 16359R103 | Meeting Type | Annual | ||||||||
Ticker Symbol | CHE | Meeting Date | 19-May-2014 | ||||||||
ISIN | US16359R1032 | Agenda | 933973580 - Management | ||||||||
Item | Proposal | Type | Vote | For/Against Management |
|||||||
1A. | ELECTION OF DIRECTOR: KEVIN J. MCNAMARA |
Management | For | For | |||||||
1B. | ELECTION OF DIRECTOR: JOEL F. GEMUNDER |
Management | For | For | |||||||
1C. | ELECTION OF DIRECTOR: PATRICK P. GRACE |
Management | For | For | |||||||
1D. | ELECTION OF DIRECTOR: THOMAS C. HUTTON |
Management | For | For | |||||||
1E. | ELECTION OF DIRECTOR: WALTER L. KREBS | Management | For | For | |||||||
1F. | ELECTION OF DIRECTOR: ANDREA R. LINDELL |
Management | For | For | |||||||
1G. | ELECTION OF DIRECTOR: THOMAS P. RICE | Management | For | For | |||||||
1H. | ELECTION OF DIRECTOR: DONALD E. SAUNDERS |
Management | For | For | |||||||
1I. | ELECTION OF DIRECTOR: GEORGE J. WALSH III |
Management | For | For | |||||||
1J. | ELECTION OF DIRECTOR: FRANK E. WOOD | Management | For | For | |||||||
2. | RATIFICATION OF AUDIT COMMITTEE'S SELECTION OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT ACCOUNTANTS FOR 2014. |
Management | For | For | |||||||
3. | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. |
Management | For | For | |||||||
MONDELEZ INTERNATIONAL, INC. | |||||||||||
Security | 609207105 | Meeting Type | Annual | ||||||||
Ticker Symbol | MDLZ | Meeting Date | 21-May-2014 | ||||||||
ISIN | US6092071058 | Agenda | 933952360 - Management | ||||||||
Item | Proposal | Type | Vote | For/Against Management |
|||||||
1A. | ELECTION OF DIRECTOR: STEPHEN F. BOLLENBACH |
Management | For | For | |||||||
1B. | ELECTION OF DIRECTOR: LEWIS W.K. BOOTH |
Management | For | For | |||||||
1C. | ELECTION OF DIRECTOR: LOIS D. JULIBER | Management | For | For | |||||||
1D. | ELECTION OF DIRECTOR: MARK D. KETCHUM |
Management | For | For | |||||||
1E. | ELECTION OF DIRECTOR: JORGE S. MESQUITA |
Management | For | For | |||||||
1F. | ELECTION OF DIRECTOR: NELSON PELTZ | Management | For | For | |||||||
1G. | ELECTION OF DIRECTOR: FREDRIC G. REYNOLDS |
Management | For | For | |||||||
1H. | ELECTION OF DIRECTOR: IRENE B. ROSENFELD |
Management | For | For | |||||||
1I. | ELECTION OF DIRECTOR: PATRICK T. SIEWERT |
Management | For | For | |||||||
1J. | ELECTION OF DIRECTOR: RUTH J. SIMMONS | Management | For | For | |||||||
1K. | ELECTION OF DIRECTOR: RATAN N. TATA | Management | For | For | |||||||
1L. | ELECTION OF DIRECTOR: JEAN-FRANCOIS M.L. VAN BOXMEER |
Management | For | For | |||||||
2. | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION |
Management | Abstain | Against | |||||||
3. | APPROVE MONDELEZ INTERNATIONAL, INC. AMENDED AND RESTATED 2005 PERFORMANCE INCENTIVE PLAN |
Management | For | For | |||||||
4. | RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR FISCAL YEAR ENDING DECEMBER 31, 2014 |
Management | For | For | |||||||
5. | SHAREHOLDER PROPOSAL: REPORT ON PACKAGING |
Shareholder | Against | For | |||||||
FLOWERS FOODS, INC. | |||||||||||
Security | 343498101 | Meeting Type | Annual | ||||||||
Ticker Symbol | FLO | Meeting Date | 21-May-2014 | ||||||||
ISIN | US3434981011 | Agenda | 933969846 - Management | ||||||||
Item | Proposal | Type | Vote | For/Against Management |
|||||||
1. | DIRECTOR | Management | |||||||||
1 | BENJAMIN H. GRISWOLD IV | For | For | ||||||||
2 | MARGARET G. LEWIS | For | For | ||||||||
3 | ALLEN L. SHIVER | For | For | ||||||||
4 | C. MARTIN WOOD III | For | For | ||||||||
2. | TO APPROVE, BY ADVISORY VOTE, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVES, AS DISCLOSED IN THE PROXY STATEMENT. |
Management | Abstain | Against | |||||||
3. | TO AMEND OUR RESTATED ARTICLES OF INCORPORATION AND AMENDED AND RESTATED BYLAWS TO PROVIDE THAT DIRECTORS WILL BE ELECTED BY A MAJORITY VOTE IN UNCONTESTED ELECTIONS. |
Management | For | For | |||||||
4. | TO APPROVE THE 2014 OMNIBUS EQUITY AND INCENTIVE COMPENSATION PLAN. |
Management | For | For | |||||||
5. | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FLOWERS FOODS, INC. FOR THE FISCAL YEAR ENDING JANUARY 3, 2015. |
Management | For | For | |||||||
GNC HOLDINGS INC. | |||||||||||
Security | 36191G107 | Meeting Type | Annual | ||||||||
Ticker Symbol | GNC | Meeting Date | 22-May-2014 | ||||||||
ISIN | US36191G1076 | Agenda | 933961876 - Management | ||||||||
Item | Proposal | Type | Vote | For/Against Management |
|||||||
1. | DIRECTOR | Management | |||||||||
1 | JEFFREY P. BERGER | For | For | ||||||||
2 | ALAN D. FELDMAN | For | For | ||||||||
3 | JOSEPH M. FORTUNATO | For | For | ||||||||
4 | MICHAEL F. HINES | For | For | ||||||||
5 | AMY B. LANE | For | For | ||||||||
6 | PHILIP E. MALLOTT | For | For | ||||||||
7 | ROBERT F. MORAN | For | For | ||||||||
8 | C. SCOTT O'HARA | For | For | ||||||||
9 | RICHARD J. WALLACE | For | For | ||||||||
2 | THE RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS FOR THE COMPANY'S 2014 FISCAL YEAR |
Management | For | For | |||||||
3 | THE APPROVAL, BY NON-BINDING VOTE, OF THE COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS IN 2013, AS DISCLOSED IN THE PROXY MATERIALS |
Management | Abstain | Against | |||||||
BOULDER BRANDS, INC. | |||||||||||
Security | 101405108 | Meeting Type | Annual | ||||||||
Ticker Symbol | BDBD | Meeting Date | 22-May-2014 | ||||||||
ISIN | US1014051080 | Agenda | 933975558 - Management | ||||||||
Item | Proposal | Type | Vote | For/Against Management |
|||||||
1. | DIRECTOR | Management | |||||||||
1 | BENJAMIN D. CHERESKIN | For | For | ||||||||
2 | GERALD J. LABER | For | For | ||||||||
3 | JAMES B. LEIGHTON | For | For | ||||||||
2. | PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, OUR NAMED EXECUTIVE OFFICER COMPENSATION |
Management | For | For | |||||||
3. | PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014 |
Management | For | For | |||||||
MERCK & CO., INC. | |||||||||||
Security | 58933Y105 | Meeting Type | Annual | ||||||||
Ticker Symbol | MRK | Meeting Date | 27-May-2014 | ||||||||
ISIN | US58933Y1055 | Agenda | 933975180 - Management | ||||||||
Item | Proposal | Type | Vote | For/Against Management |
|||||||
1A. | ELECTION OF DIRECTOR: LESLIE A. BRUN | Management | For | For | |||||||
1B. | ELECTION OF DIRECTOR: THOMAS R. CECH | Management | For | For | |||||||
1C. | ELECTION OF DIRECTOR: KENNETH C. FRAZIER |
Management | For | For | |||||||
1D. | ELECTION OF DIRECTOR: THOMAS H. GLOCER |
Management | For | For | |||||||
1E. | ELECTION OF DIRECTOR: WILLIAM B. HARRISON JR. |
Management | For | For | |||||||
1F. | ELECTION OF DIRECTOR: C. ROBERT KIDDER |
Management | For | For | |||||||
1G. | ELECTION OF DIRECTOR: ROCHELLE B. LAZARUS |
Management | For | For | |||||||
1H. | ELECTION OF DIRECTOR: CARLOS E. REPRESAS |
Management | For | For | |||||||
1I. | ELECTION OF DIRECTOR: PATRICIA F. RUSSO |
Management | For | For | |||||||
1J. | ELECTION OF DIRECTOR: CRAIG B. THOMPSON |
Management | For | For | |||||||
1K. | ELECTION OF DIRECTOR: WENDELL P. WEEKS |
Management | For | For | |||||||
1L. | ELECTION OF DIRECTOR: PETER C. WENDELL |
Management | For | For | |||||||
2. | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. |
Management | Abstain | Against | |||||||
3. | RATIFICATION OF THE APPOINTMENT OF THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014. |
Management | For | For | |||||||
4. | SHAREHOLDER PROPOSAL CONCERNING SHAREHOLDERS' RIGHT TO ACT BY WRITTEN CONSENT. |
Shareholder | Against | For | |||||||
5. | SHAREHOLDER PROPOSAL CONCERNING SPECIAL SHAREOWNER MEETINGS. |
Shareholder | Against | For | |||||||
ILLUMINA, INC. | |||||||||||
Security | 452327109 | Meeting Type | Annual | ||||||||
Ticker Symbol | ILMN | Meeting Date | 28-May-2014 | ||||||||
ISIN | US4523271090 | Agenda | 933969858 - Management | ||||||||
Item | Proposal | Type | Vote | For/Against Management |
|||||||
1. | DIRECTOR | Management | |||||||||
1 | DANIEL M. BRADBURY* | For | For | ||||||||
2 | ROBERT S. EPSTEIN, MD* | For | For | ||||||||
3 | ROY A. WHITFIELD* | For | For | ||||||||
4 | FRANCIS A. DESOUZA# | For | For | ||||||||
2. | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 28, 2014 |
Management | For | For | |||||||
3. | TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT |
Management | Abstain | Against | |||||||
4. | TO APPROVE AN AMENDMENT TO THE ILLUMINA, INC. BYLAWS, ESTABLISHING DELAWARE AS THE EXCLUSIVE FORUM FOR ADJUDICATION OF CERTAIN DISPUTES |
Management | For | For | |||||||
HENRY SCHEIN, INC. | |||||||||||
Security | 806407102 | Meeting Type | Annual | ||||||||
Ticker Symbol | HSIC | Meeting Date | 28-May-2014 | ||||||||
ISIN | US8064071025 | Agenda | 933983315 - Management | ||||||||
Item | Proposal | Type | Vote | For/Against Management |
|||||||
1. | DIRECTOR | Management | |||||||||
1 | STANLEY M. BERGMAN | For | For | ||||||||
2 | GERALD A. BENJAMIN | For | For | ||||||||
3 | JAMES P. BRESLAWSKI | For | For | ||||||||
4 | MARK E. MLOTEK | For | For | ||||||||
5 | STEVEN PALADINO | For | For | ||||||||
6 | BARRY J. ALPERIN | For | For | ||||||||
7 | PAUL BRONS | For | For | ||||||||
8 | DONALD J. KABAT | For | For | ||||||||
9 | PHILIP A. LASKAWY | For | For | ||||||||
10 | KARYN MASHIMA | For | For | ||||||||
11 | NORMAN S. MATTHEWS | For | For | ||||||||
12 | CAROL RAPHAEL | For | For | ||||||||
13 | E.D. REKOW, DDS, PHD | For | For | ||||||||
14 | BRADLEY T. SHEARES, PHD | For | For | ||||||||
15 | LOUIS W. SULLIVAN, MD | For | For | ||||||||
2. | PROPOSAL TO APPROVE, BY NON-BINDING VOTE, THE 2013 COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS. |
Management | Abstain | Against | |||||||
3. | PROPOSAL TO RATIFY THE SELECTION OF BDO USA, LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 27, 2014. |
Management | For | For | |||||||
AETNA INC. | |||||||||||
Security | 00817Y108 | Meeting Type | Annual | ||||||||
Ticker Symbol | AET | Meeting Date | 30-May-2014 | ||||||||
ISIN | US00817Y1082 | Agenda | 933980650 - Management | ||||||||
Item | Proposal | Type | Vote | For/Against Management |
|||||||
1A. | ELECTION OF DIRECTOR: FERNANDO AGUIRRE |
Management | For | For | |||||||
1B. | ELECTION OF DIRECTOR: MARK T. BERTOLINI |
Management | For | For | |||||||
1C. | ELECTION OF DIRECTOR: FRANK M. CLARK | Management | For | For | |||||||
1D. | ELECTION OF DIRECTOR: BETSY Z. COHEN | Management | For | For | |||||||
1E. | ELECTION OF DIRECTOR: MOLLY J. COYE, M.D. |
Management | For | For | |||||||
1F. | ELECTION OF DIRECTOR: ROGER N. FARAH | Management | For | For | |||||||
1G. | ELECTION OF DIRECTOR: BARBARA HACKMAN FRANKLIN |
Management | For | For | |||||||
1H. | ELECTION OF DIRECTOR: JEFFREY E. GARTEN |
Management | For | For | |||||||
1I. | ELECTION OF DIRECTOR: ELLEN M. HANCOCK |
Management | For | For | |||||||
1J. | ELECTION OF DIRECTOR: RICHARD J. HARRINGTON |
Management | For | For | |||||||
1K. | ELECTION OF DIRECTOR: EDWARD J. LUDWIG |
Management | For | For | |||||||
1L. | ELECTION OF DIRECTOR: JOSEPH P. NEWHOUSE |
Management | For | For | |||||||
2. | APPROVAL OF THE APPOINTMENT OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM |
Management | For | For | |||||||
3. | TO APPROVE AMENDMENTS TO AETNA'S ARTICLES OF INCORPORATION AND BY- LAWS TO ELIMINATE SUPERMAJORITY VOTING PROVISIONS |
Management | For | For | |||||||
4. | TO APPROVE AN AMENDMENT TO AETNA'S ARTICLES OF INCORPORATION TO PROVIDE HOLDERS OF AT LEAST 25% OF THE VOTING POWER OF ALL OUTSTANDING SHARES THE RIGHT TO CALL A SPECIAL MEETING OF SHAREHOLDERS |
Management | For | For | |||||||
5. | APPROVAL OF THE PROPOSED AMENDMENT TO THE AMENDED AETNA INC. 2010 STOCK INCENTIVE PLAN |
Management | For | For | |||||||
6. | APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATION ON A NON-BINDING ADVISORY BASIS |
Management | Abstain | Against | |||||||
7A. | SHAREHOLDER PROPOSAL ON INDEPENDENT BOARD CHAIR |
Shareholder | Against | For | |||||||
7B. | SHAREHOLDER PROPOSAL ON POLITICAL CONTRIBUTIONS - BOARD OVERSIGHT |
Shareholder | Against | For | |||||||
7C. | SHAREHOLDER PROPOSAL ON POLITICAL CONTRIBUTION DISCLOSURE |
Shareholder | Against | For | |||||||
UNITEDHEALTH GROUP INCORPORATED | |||||||||||
Security | 91324P102 | Meeting Type | Annual | ||||||||
Ticker Symbol | UNH | Meeting Date | 02-Jun-2014 | ||||||||
ISIN | US91324P1021 | Agenda | 933993455 - Management | ||||||||
Item | Proposal | Type | Vote | For/Against Management |
|||||||
1A. | ELECTION OF DIRECTOR: WILLIAM C. BALLARD, JR. |
Management | For | For | |||||||
1B. | ELECTION OF DIRECTOR: EDSON BUENO, M.D. |
Management | For | For | |||||||
1C. | ELECTION OF DIRECTOR: RICHARD T. BURKE |
Management | For | For | |||||||
1D. | ELECTION OF DIRECTOR: ROBERT J. DARRETTA |
Management | For | For | |||||||
1E. | ELECTION OF DIRECTOR: STEPHEN J. HEMSLEY |
Management | For | For | |||||||
1F. | ELECTION OF DIRECTOR: MICHELE J. HOOPER |
Management | For | For | |||||||
1G. | ELECTION OF DIRECTOR: RODGER A. LAWSON |
Management | For | For | |||||||
1H. | ELECTION OF DIRECTOR: DOUGLAS W. LEATHERDALE |
Management | For | For | |||||||
1I. | ELECTION OF DIRECTOR: GLENN M. RENWICK |
Management | For | For | |||||||
1J. | ELECTION OF DIRECTOR: KENNETH I. SHINE, M.D. |
Management | For | For | |||||||
1K. | ELECTION OF DIRECTOR: GAIL R. WILENSKY, PH.D. |
Management | For | For | |||||||
2. | ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATION. |
Management | Abstain | Against | |||||||
3. | RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2014. |
Management | For | For | |||||||
4. | THE SHAREHOLDER PROPOSAL SET FORTH IN THE PROXY STATEMENT REQUESTING CUMULATIVE VOTING, IF PROPERLY PRESENTED AT THE 2014 ANNUAL MEETING OF SHAREHOLDERS. |
Shareholder | Against | For | |||||||
5. | THE SHAREHOLDER PROPOSAL SET FORTH IN THE PROXY STATEMENT REQUESTING ADDITIONAL LOBBYING DISCLOSURE, IF PROPERLY PRESENTED AT THE 2014 ANNUAL MEETING OF SHAREHOLDERS. |
Shareholder | Against | For | |||||||
THE FRESH MARKET, INC. | |||||||||||
Security | 35804H106 | Meeting Type | Annual | ||||||||
Ticker Symbol | TFM | Meeting Date | 03-Jun-2014 | ||||||||
ISIN | US35804H1068 | Agenda | 933992681 - Management | ||||||||
Item | Proposal | Type | Vote | For/Against Management |
|||||||
1. | DIRECTOR | Management | |||||||||
1 | CRAIG CARLOCK | For | For | ||||||||
2 | RICHARD NOLL | For | For | ||||||||
3 | MICHAEL TUCCI | For | For | ||||||||
2. | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. |
Management | Abstain | Against | |||||||
3. | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR OUR 2014 FISCAL YEAR. |
Management | For | For | |||||||
CST BRANDS, INC. | |||||||||||
Security | 12646R105 | Meeting Type | Annual | ||||||||
Ticker Symbol | CST | Meeting Date | 04-Jun-2014 | ||||||||
ISIN | US12646R1059 | Agenda | 933992085 - Management | ||||||||
Item | Proposal | Type | Vote | For/Against Management |
|||||||
1.1 | ELECTION OF DIRECTOR: ROGER G. BURTON |
Management | For | For | |||||||
1.2 | ELECTION OF DIRECTOR: STEPHEN A. SMITH |
Management | For | For | |||||||
2. | TO RATIFY THE SELECTION OF KPMG, LLP AS CST BRANDS' INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2014. |
Management | For | For | |||||||
3. | TO APPROVE THE AMENDED AND RESTATED 2013 OMNIBUS STOCK AND INCENTIVE PLAN ("AMENDED OMNIBUS PLAN"). |
Management | For | For | |||||||
4. | TO APPROVE, BY ADVISORY VOTE, A RESOLUTION ON EXECUTIVE COMPENSATION. |
Management | Abstain | Against | |||||||
5. | TO RECOMMEND, BY ADVISORY VOTE, THE FREQUENCY OF STOCKHOLDER VOTES ON EXECUTIVE COMPENSATION. |
Management | Abstain | Against | |||||||
VITAMIN SHOPPE, INC. | |||||||||||
Security | 92849E101 | Meeting Type | Annual | ||||||||
Ticker Symbol | VSI | Meeting Date | 04-Jun-2014 | ||||||||
ISIN | US92849E1010 | Agenda | 933994039 - Management | ||||||||
Item | Proposal | Type | Vote | For/Against Management |
|||||||
1A. | ELECTION OF DIRECTOR: B. MICHAEL BECKER |
Management | For | For | |||||||
1B. | ELECTION OF DIRECTOR: CATHERINE E. BUGGELN |
Management | For | For | |||||||
1C. | ELECTION OF DIRECTOR: DEBORAH M. DERBY |
Management | For | For | |||||||
1D. | ELECTION OF DIRECTOR: JOHN H. EDMONDSON |
Management | For | For | |||||||
1E. | ELECTION OF DIRECTOR: DAVID H. EDWAB | Management | For | For | |||||||
1F. | ELECTION OF DIRECTOR: RICHARD L. MARKEE |
Management | For | For | |||||||
1G. | ELECTION OF DIRECTOR: RICHARD L. PERKAL |
Management | For | For | |||||||
1H. | ELECTION OF DIRECTOR: BETH M. PRITCHARD |
Management | For | For | |||||||
1I. | ELECTION OF DIRECTOR: KATHERINE SAVITT |
Management | For | For | |||||||
1J. | ELECTION OF DIRECTOR: ANTHONY N. TRUESDALE |
Management | For | For | |||||||
2. | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. |
Management | Abstain | Against | |||||||
3. | RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2014 FISCAL YEAR. |
Management | For | For | |||||||
MASIMO CORPORATION | |||||||||||
Security | 574795100 | Meeting Type | Annual | ||||||||
Ticker Symbol | MASI | Meeting Date | 05-Jun-2014 | ||||||||
ISIN | US5747951003 | Agenda | 934015543 - Management | ||||||||
Item | Proposal | Type | Vote | For/Against Management |
|||||||
1.1 | ELECTION OF CLASS I DIRECTOR: DR. STEVEN J. BARKER |
Management | For | For | |||||||
1.2 | ELECTION OF CLASS I DIRECTOR: MR. SANFORD FITCH |
Management | For | For | |||||||
2. | TO RATIFY THE SELECTION OF GRANT THORNTON LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2014. |
Management | For | For | |||||||
3. | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. |
Management | Abstain | Against | |||||||
NORDION INC. | |||||||||||
Security | 65563C105 | Meeting Type | Annual and Special Meeting | ||||||||
Ticker Symbol | NDZ | Meeting Date | 06-Jun-2014 | ||||||||
ISIN | CA65563C1059 | Agenda | 934008156 - Management | ||||||||
Item | Proposal | Type | Vote | For/Against Management |
|||||||
01 | THE SPECIAL RESOLUTION (THE "ARRANGEMENT RESOLUTION"), THE FULL TEXT OF WHICH IS SET FORTH IN APPENDIX "B" TO THE CIRCULAR, APPROVING AN ARRANGEMENT PURSUANT TO SECTION 192 OF THE CANADA BUSINESS CORPORATIONS ACT TO EFFECT, AMONG OTHER THINGS, THE EFFECTIVE ACQUISITION BY THE PURCHASER OF ALL THE OUTSTANDING COMMON SHARES OF NORDION INC., ALL AS MORE PARTICULARLY DESCRIBED IN THE CIRCULAR. |
Management | For | For | |||||||
02 | DIRECTOR | Management | |||||||||
1 | W. D. ANDERSON | For | For | ||||||||
2 | J. BROWN | For | For | ||||||||
3 | W. G. DEMPSEY | For | For | ||||||||
4 | S. MURPHY | For | For | ||||||||
5 | K. NEWPORT | For | For | ||||||||
6 | A. OLUKOTUN | For | For | ||||||||
7 | S. M. WEST | For | For | ||||||||
8 | J. WOODRUFF | For | For | ||||||||
03 | APPOINTMENT OF ERNST & YOUNG LLP AS AUDITORS, AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION. |
Management | For | For | |||||||
NEOGENOMICS INC. | |||||||||||
Security | 64049M209 | Meeting Type | Annual | ||||||||
Ticker Symbol | NEO | Meeting Date | 06-Jun-2014 | ||||||||
ISIN | US64049M2098 | Agenda | 934016571 - Management | ||||||||
Item | Proposal | Type | Vote | For/Against Management |
|||||||
1. | DIRECTOR | Management | |||||||||
1 | DOUGLAS M. VANOORT | For | For | ||||||||
2 | STEVEN C. JONES | For | For | ||||||||
3 | MICHAEL T. DENT, M.D. | For | For | ||||||||
4 | KEVIN C. JOHNSON | For | For | ||||||||
5 | RAYMOND R. HIPP | For | For | ||||||||
6 | WILLIAM J. ROBISON | For | For | ||||||||
ICU MEDICAL, INC. | |||||||||||
Security | 44930G107 | Meeting Type | Annual | ||||||||
Ticker Symbol | ICUI | Meeting Date | 09-Jun-2014 | ||||||||
ISIN | US44930G1076 | Agenda | 934009362 - Management | ||||||||
Item | Proposal | Type | Vote | For/Against Management |
|||||||
1. | TO APPROVE AN AMENDMENT TO THE COMPANY'S CERTIFICATE OF INCORPORATION TO PHASE OUT THE COMPANY'S CLASSIFIED BOARD OF DIRECTORS. |
Management | For | For | |||||||
2. | TO APPROVE AN AMENDMENT AND RESTATEMENT OF THE COMPANY'S CERTIFICATE OF INCORPORATION TO UPDATE IT AND INTEGRATE PRIOR AMENDMENTS INTO A SINGLE DOCUMENT. |
Management | For | For | |||||||
3. | DIRECTOR | Management | |||||||||
1 | JOHN J. CONNORS | For | For | ||||||||
2 | JOSEPH R. SAUCEDO | For | For | ||||||||
4. | TO APPROVE THE AMENDMENT AND RESTATEMENT OF THE 2011 STOCK INCENTIVE PLAN. |
Management | Against | Against | |||||||
5. | TO RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP AS AUDITORS FOR THE COMPANY. |
Management | For | For | |||||||
6. | TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION ON AN ADVISORY BASIS. |
Management | Abstain | Against | |||||||
RHOEN KLINIKUM AG, BAD NEUSTADT | |||||||||||
Security | D6530N119 | Meeting Type | Annual General Meeting | ||||||||
Ticker Symbol | Meeting Date | 12-Jun-2014 | |||||||||
ISIN | DE0007042301 | Agenda | 705260949 - Management | ||||||||
Item | Proposal | Type | Vote | For/Against Management |
|||||||
ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS OF INTEREST IN CONNECTI-ON WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTIT-LED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUD-ED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAV-E NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT-TO THE GERMAN SECURITIES TRADING ACT (WHPG). FOR QUESTIONS IN THIS REGARD PLE-ASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NO-T HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSIO-N FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU. |
Non-Voting | ||||||||||
PLEASE NOTE THAT THE TRUE RECORD DATE FOR THIS MEETING IS 22 MAY 2014, WHEREAS-THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE-1 BUSINESS DAY. THIS-IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH THE GERM-AN LAW. THANK YOU. |
Non-Voting | ||||||||||
COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 28 MAY 2014. FURTHER INFORMATION ON C-OUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER T-O THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE IT-EMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY A-T THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT O-N PROXYEDGE. |
Non-Voting | ||||||||||
1. | RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR FISCAL 2013 |
Non-Voting | |||||||||
2. | APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 0.25 PER SHARE |
Management | No Action | ||||||||
3. | AUTHORIZE UP TO EUR 177.4 MILLION REDUCTION IN SHARE CAPITAL BY CANCELLING SHARES TO BE REPURCHASED |
Management | No Action | ||||||||
4. | REPURCHASE OF SHARES CORRESPONDING TO EUR 177.4 MILLION FOR THE PURPOSE OF CANCELLATION AUTHORIZE SHARE REPURCHASE PROGRAM AND CANCELLATION OF REPURCHASED SHARES |
Management | No Action | ||||||||
5.1 | APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER MARTIN SIEBERT FOR FISCAL 2013 |
Management | No Action | ||||||||
5.2 | APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER JENS-PETER NEUMANN FOR FISCAL 2013 |
Management | No Action | ||||||||
5.3 | APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER VOLKER FELDKAMP FOR FISCAL 2013 |
Management | No Action | ||||||||
5.4 | APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER MARTIN MENGER FOR FISCAL 2013 |
Management | No Action | ||||||||
6.1 | APPROVE DISCHARGE OF EUGEN MUENCH FOR FISCAL 2013 |
Management | No Action | ||||||||
6.2 | APPROVE DISCHARGE OF JOACHIM LUEDDECKE FOR FISCAL 2013 |
Management | No Action | ||||||||
6.3 | APPROVE DISCHARGE OF WOLFGANG MUENDEL FOR FISCAL 2013 |
Management | No Action | ||||||||
6.4 | APPROVE DISCHARGE OF PETER BERGHOEFER FOR FISCAL 2013 |
Management | No Action | ||||||||
6.5 | APPROVE DISCHARGE OF BETTINA BOETTCHER FOR FISCAL 2013 |
Management | No Action | ||||||||
6.6 | APPROVE DISCHARGE OF SYLVIA BUEHLER FOR FISCAL 2013 |
Management | No Action | ||||||||
6.7 | APPROVE DISCHARGE OF HELMUT BUEHNER FOR FISCAL 2013 |
Management | No Action | ||||||||
6.8 | APPROVE DISCHARGE OF GERHARD EHNINGER FOR FISCAL 2013 |
Management | No Action | ||||||||
6.9 | APPROVE DISCHARGE OF STEFAN HAERTEL FOR FISCAL 2013 |
Management | No Action | ||||||||
6.10 | APPROVE DISCHARGE OF REINHARD HARTL FOR FISCAL 2013 |
Management | No Action | ||||||||
6.11 | APPROVE DISCHARGE OF CASPAR VON HAUENSCHILD FOR FISCAL 2013 |
Management | No Action | ||||||||
6.12 | APPROVE DISCHARGE OF STEPHAN HOLZINGER FOR FISCAL 2013 |
Management | No Action | ||||||||
6.13 | APPROVE DISCHARGE OF DETLEF KLIMPE FOR FISCAL 2013 |
Management | No Action | ||||||||
6.14 | APPROVE DISCHARGE OF HEINZ KORTE FOR FISCAL 2013 |
Management | No Action | ||||||||
6.15 | APPROVE DISCHARGE OF KARL W. LAUTERBACH FOR FISCAL 2013 |
Management | No Action | ||||||||
6.16 | APPROVE DISCHARGE OF MICHAEL MENDEL FOR FISCAL 2013 |
Management | No Action | ||||||||
6.17 | APPROVE DISCHARGE OF RUEDIGER MERZ FOR FISCAL 2013 |
Management | No Action | ||||||||
6.18 | APPROVE DISCHARGE OF BRIGITTE MOHN FOR FISCAL 2013 |
Management | No Action | ||||||||
6.19 | APPROVE DISCHARGE OF ANNETT MUELLER FOR FISCAL 2013 |
Management | No Action | ||||||||
6.20 | APPROVE DISCHARGE OF WERNER PRANGE FOR FISCAL 2013 |
Management | No Action | ||||||||
6.21 | APPROVE DISCHARGE OF JAN SCHMITT FOR FISCAL 2013 |
Management | No Action | ||||||||
6.22 | APPROVE DISCHARGE OF GEORG SCHULZE-ZIEHAUS FOR FISCAL 2013 |
Management | No Action | ||||||||
6.23 | APPROVE DISCHARGE OF KATRIN VERNAU FOR FISCAL 2013 |
Management | No Action | ||||||||
7.1 | ELECT STEPHAN HOLZINGER TO THE SUPERVISORY BOARD |
Management | No Action | ||||||||
7.2 | ELECT KATRIN VERNAU TO THE SUPERVISORY BOARD |
Management | No Action | ||||||||
7.3 | ELECT REINHARD HARTL TO THE SUPERVISORY BOARD |
Management | No Action | ||||||||
7.4 | ELECT LUDWIG GEORG BRAUN TO THE SUPERVISORY BOARD |
Management | No Action | ||||||||
8. | RATIFY PRICEWATERHOUSECOOPERS AS AUDITORS FOR FISCAL 2014 |
Management | No Action | ||||||||
9. | APPROVE INCREASE IN SIZE OF BOARD TO 20 MEMBERS |
Management | No Action | ||||||||
10. | APPROVE REMUNERATION OF SUPERVISORY BOARD |
Management | No Action | ||||||||
11. | APPROVE VARIABLE REMUNERATION OF SUPERVISORY BOARD UP TO THE AMOUNT OF EUR 150 MILLION |
Management | No Action | ||||||||
12. | CANCEL THE RESOLUTION OF THE 2013 AGM RE ARTICLE AMENDMENT TO REMOVE 90 PERCENT SUPERMAJORITY REQUIREMENT FOR CERTAIN MATERIAL DECISIONS |
Management | No Action | ||||||||
LIFEWAY FOODS, INC. | |||||||||||
Security | 531914109 | Meeting Type | Annual | ||||||||
Ticker Symbol | LWAY | Meeting Date | 12-Jun-2014 | ||||||||
ISIN | US5319141090 | Agenda | 934005833 - Management | ||||||||
Item | Proposal | Type | Vote | For/Against Management |
|||||||
1. | DIRECTOR | Management | |||||||||
1 | LUDMILA SMOLYANSKY | For | For | ||||||||
2 | JULIE SMOLYANSKY | For | For | ||||||||
3 | POL SIKAR | For | For | ||||||||
4 | RENZO BERNARDI | For | For | ||||||||
5 | GUSTAVO CARLOS VALLE | For | For | ||||||||
6 | PAUL LEE | For | For | ||||||||
7 | JASON SCHER | For | For | ||||||||
2 | THE RATIFICATION OF THE APPOINTMENT OF PLANTE & MORAN, PLLC, AS INDEPENDENT AUDITORS FOR THE NEXT FISCAL YEAR. |
Management | For | For | |||||||
MEDASSETS, INC. | |||||||||||
Security | 584045108 | Meeting Type | Annual | ||||||||
Ticker Symbol | MDAS | Meeting Date | 12-Jun-2014 | ||||||||
ISIN | US5840451083 | Agenda | 934019589 - Management | ||||||||
Item | Proposal | Type | Vote | For/Against Management |
|||||||
1. | DIRECTOR | Management | |||||||||
1 | RAND A. BALLARD | For | For | ||||||||
2 | VERNON R. LOUCKS, JR. | For | For | ||||||||
3 | R. HALSEY WISE | For | For | ||||||||
2. | TO RATIFY THE APPOINTMENT OF KPMG LLP, AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014. |
Management | For | For | |||||||
3. | TO APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. |
Management | Abstain | Against | |||||||
DAVITA HEALTHCARE PARTNERS, INC. | |||||||||||
Security | 23918K108 | Meeting Type | Annual | ||||||||
Ticker Symbol | DVA | Meeting Date | 17-Jun-2014 | ||||||||
ISIN | US23918K1088 | Agenda | 934006671 - Management | ||||||||
Item | Proposal | Type | Vote | For/Against Management |
|||||||
1A. | ELECTION OF DIRECTOR: PAMELA M. ARWAY |
Management | For | For | |||||||
1B. | ELECTION OF DIRECTOR: CHARLES G. BERG | Management | For | For | |||||||
1C. | ELECTION OF DIRECTOR: CAROL ANTHONY DAVIDSON |
Management | For | For | |||||||
1D. | ELECTION OF DIRECTOR: PAUL J. DIAZ | Management | For | For | |||||||
1E. | ELECTION OF DIRECTOR: PETER T. GRAUER | Management | For | For | |||||||
1F. | ELECTION OF DIRECTOR: ROBERT J. MARGOLIS |
Management | For | For | |||||||
1G. | ELECTION OF DIRECTOR: JOHN M. NEHRA | Management | For | For | |||||||
1H. | ELECTION OF DIRECTOR: WILLIAM L. ROPER | Management | For | For | |||||||
1I. | ELECTION OF DIRECTOR: KENT J. THIRY | Management | For | For | |||||||
1J. | ELECTION OF DIRECTOR: ROGER J. VALINE | Management | For | For | |||||||
2. | TO RATIFY THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2014. |
Management | For | For | |||||||
3. | TO HOLD AN ADVISORY VOTE ON EXECUTIVE COMPENSATION. |
Management | Abstain | Against | |||||||
4. | TO ADOPT AND APPROVE AN AMENDMENT AND RESTATEMENT OF OUR 2011 INCENTIVE AWARD PLAN. |
Management | For | For | |||||||
5. | TO CONSIDER AND VOTE UPON A STOCKHOLDER PROPOSAL, IF PROPERLY PRESENTED AT THE ANNUAL MEETING REGARDING THE BOARD CHAIRMANSHIP. |
Shareholder | Against | For | |||||||
ACTAVIS PLC | |||||||||||
Security | G0083B108 | Meeting Type | Special | ||||||||
Ticker Symbol | ACT | Meeting Date | 17-Jun-2014 | ||||||||
ISIN | IE00BD1NQJ95 | Agenda | 934017446 - Management | ||||||||
Item | Proposal | Type | Vote | For/Against Management |
|||||||
1 | APPROVING THE ISSUANCE OF ORDINARY SHARES PURSUANT TO THE AGREEMENT AND PLAN OF MERGER, DATED FEBRUARY 17, 2014, AMONG ACTAVIS PLC (ACTAVIS), FOREST LABORATORIES, INC. (FOREST), TANGO US HOLDINGS INC., TANGO MERGER SUB 1 LLC AND TANGO MERGER SUB 2 LLC (THE ACTAVIS SHARE ISSUANCE PROPOSAL). |
Management | For | For | |||||||
2 | APPROVING ANY MOTION TO ADJOURN THE ACTAVIS EXTRAORDINARY GENERAL MEETING (THE ACTAVIS EGM), OR ANY ADJOURNMENTS THEREOF, TO ANOTHER TIME OR PLACE IF NECESSARY OR APPROPRIATE TO, AMONG OTHER THINGS, SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE ACTAVIS EGM TO APPROVE THE ACTAVIS SHARE ISSUANCE PROPOSAL. |
Management | For | For | |||||||
CUTERA, INC. | |||||||||||
Security | 232109108 | Meeting Type | Annual | ||||||||
Ticker Symbol | CUTR | Meeting Date | 18-Jun-2014 | ||||||||
ISIN | US2321091082 | Agenda | 934007849 - Management | ||||||||
Item | Proposal | Type | Vote | For/Against Management |
|||||||
1. | DIRECTOR | Management | |||||||||
1 | DAVID A. GOLLNICK | For | For | ||||||||
2 | KEVIN P. CONNORS | For | For | ||||||||
2. | RATIFICATION OF BDO USA, LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014. |
Management | For | For | |||||||
3. | NON-BINDING ADVISORY VOTE ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. |
Management | For | For | |||||||
KIKKOMAN CORPORATION | |||||||||||
Security | J32620106 | Meeting Type | Annual General Meeting | ||||||||
Ticker Symbol | Meeting Date | 24-Jun-2014 | |||||||||
ISIN | JP3240400006 | Agenda | 705342929 - Management | ||||||||
Item | Proposal | Type | Vote | For/Against Management |
|||||||
Please reference meeting materials. | Non-Voting | ||||||||||
1 | Approve Appropriation of Surplus | Management | For | For | |||||||
2.1 | Appoint a Director | Management | For | For | |||||||
2.2 | Appoint a Director | Management | For | For | |||||||
2.3 | Appoint a Director | Management | For | For | |||||||
2.4 | Appoint a Director | Management | For | For | |||||||
2.5 | Appoint a Director | Management | For | For | |||||||
2.6 | Appoint a Director | Management | For | For | |||||||
2.7 | Appoint a Director | Management | For | For | |||||||
2.8 | Appoint a Director | Management | For | For | |||||||
2.9 | Appoint a Director | Management | For | For | |||||||
2.10 | Appoint a Director | Management | For | For | |||||||
2.11 | Appoint a Director | Management | For | For | |||||||
3 | Appoint a Corporate Auditor | Management | For | For | |||||||
4 | Appoint a Substitute Corporate Auditor | Management | For | For | |||||||
YAKULT HONSHA CO.,LTD. | |||||||||||
Security | J95468120 | Meeting Type | Annual General Meeting | ||||||||
Ticker Symbol | Meeting Date | 25-Jun-2014 | |||||||||
ISIN | JP3931600005 | Agenda | 705353605 - Management | ||||||||
Item | Proposal | Type | Vote | For/Against Management |
|||||||
1.1 | Appoint a Director | Management | For | For | |||||||
1.2 | Appoint a Director | Management | For | For | |||||||
1.3 | Appoint a Director | Management | For | For | |||||||
1.4 | Appoint a Director | Management | For | For | |||||||
1.5 | Appoint a Director | Management | For | For | |||||||
1.6 | Appoint a Director | Management | For | For | |||||||
1.7 | Appoint a Director | Management | For | For | |||||||
1.8 | Appoint a Director | Management | For | For | |||||||
1.9 | Appoint a Director | Management | For | For | |||||||
1.10 | Appoint a Director | Management | For | For | |||||||
1.11 | Appoint a Director | Management | For | For | |||||||
1.12 | Appoint a Director | Management | For | For | |||||||
1.13 | Appoint a Director | Management | For | For | |||||||
1.14 | Appoint a Director | Management | For | For | |||||||
1.15 | Appoint a Director | Management | For | For | |||||||
THE KROGER CO. | |||||||||||
Security | 501044101 | Meeting Type | Annual | ||||||||
Ticker Symbol | KR | Meeting Date | 26-Jun-2014 | ||||||||
ISIN | US5010441013 | Agenda | 934019642 - Management | ||||||||
Item | Proposal | Type | Vote | For/Against Management |
|||||||
1A. | ELECTION OF DIRECTOR: REUBEN V. ANDERSON |
Management | For | For | |||||||
1B. | ELECTION OF DIRECTOR: ROBERT D. BEYER | Management | For | For | |||||||
1C. | ELECTION OF DIRECTOR: DAVID B. DILLON | Management | For | For | |||||||
1D. | ELECTION OF DIRECTOR: SUSAN J. KROPF | Management | For | For | |||||||
1E. | ELECTION OF DIRECTOR: DAVID B. LEWIS | Management | For | For | |||||||
1F. | ELECTION OF DIRECTOR: W. RODNEY MCMULLEN |
Management | For | For | |||||||
1G. | ELECTION OF DIRECTOR: JORGE P. MONTOYA |
Management | For | For | |||||||
1H. | ELECTION OF DIRECTOR: CLYDE R. MOORE | Management | For | For | |||||||
1I. | ELECTION OF DIRECTOR: SUSAN M. PHILLIPS |
Management | For | For | |||||||
1J. | ELECTION OF DIRECTOR: STEVEN R. ROGEL | Management | For | For | |||||||
1K. | ELECTION OF DIRECTOR: JAMES A. RUNDE | Management | For | For | |||||||
1L. | ELECTION OF DIRECTOR: RONALD L. SARGENT |
Management | For | For | |||||||
1M. | ELECTION OF DIRECTOR: BOBBY S. SHACKOULS |
Management | For | For | |||||||
2. | APPROVAL OF 2014 LONG-TERM INCENTIVE AND CASH BONUS PLAN. |
Management | For | For | |||||||
3. | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. |
Management | Abstain | Against | |||||||
4. | APPROVAL OF PRICEWATERHOUSECOOPERS LLP, AS AUDITORS. |
Management | For | For | |||||||
5. | A SHAREHOLDER PROPOSAL, IF PROPERLY PRESENTED, TO PUBLISH A REPORT ON HUMAN RIGHTS RISKS OF OPERATIONS AND SUPPLY CHAIN. |
Shareholder | Against | For | |||||||
6. | A SHAREHOLDER PROPOSAL, IF PROPERLY PRESENTED, TO ISSUE A REPORT REGARDING RESPONSIBILITY FOR POST- CONSUMER PACKAGE RECYCLING OF PRIVATE LABEL BRANDS. |
Shareholder | Against | For | |||||||
MORINAGA MILK INDUSTRY CO.,LTD. | |||||||||||
Security | J46410114 | Meeting Type | Annual General Meeting | ||||||||
Ticker Symbol | Meeting Date | 27-Jun-2014 | |||||||||
ISIN | JP3926800008 | Agenda | 705347587 - Management | ||||||||
Item | Proposal | Type | Vote | For/Against Management |
|||||||
Please reference meeting materials. | Non-Voting | ||||||||||
1 | Approve Appropriation of Surplus | Management | For | For | |||||||
2 | Amend Articles to:Expand Business Lines | Management | For | For | |||||||
3 | Appoint a Director | Management | For | For | |||||||
4 | Appoint a Substitute Corporate Auditor | Management | For | For | |||||||
MEIJI HOLDINGS CO.,LTD. | |||||||||||
Security | J41729104 | Meeting Type | Annual General Meeting | ||||||||
Ticker Symbol | Meeting Date | 27-Jun-2014 | |||||||||
ISIN | JP3918000005 | Agenda | 705351891 - Management | ||||||||
Item | Proposal | Type | Vote | For/Against Management |
|||||||
Please reference meeting materials. | Non-Voting | ||||||||||
1.1 | Appoint a Director | Management | For | For | |||||||
1.2 | Appoint a Director | Management | For | For | |||||||
1.3 | Appoint a Director | Management | For | For | |||||||
1.4 | Appoint a Director | Management | For | For | |||||||
1.5 | Appoint a Director | Management | For | For | |||||||
1.6 | Appoint a Director | Management | For | For | |||||||
1.7 | Appoint a Director | Management | For | For | |||||||
1.8 | Appoint a Director | Management | For | For | |||||||
1.9 | Appoint a Director | Management | For | For | |||||||
1.10 | Appoint a Director | Management | For | For | |||||||
2 | Appoint a Substitute Corporate Auditor | Management | For | For | |||||||
MEDIVATION, INC. | |||||||||||
Security | 58501N101 | Meeting Type | Annual | ||||||||
Ticker Symbol | MDVN | Meeting Date | 27-Jun-2014 | ||||||||
ISIN | US58501N1019 | Agenda | 934017939 - Management | ||||||||
Item | Proposal | Type | Vote | For/Against Management |
|||||||
1. | DIRECTOR | Management | |||||||||
1 | DANIEL D. ADAMS | For | For | ||||||||
2 | KIM D. BLICKENSTAFF | For | For | ||||||||
3 | KATHRYN E. FALBERG | For | For | ||||||||
4 | DAVID T. HUNG, M.D. | For | For | ||||||||
5 | C. PATRICK MACHADO | For | For | ||||||||
6 | DAWN SVORONOS | For | For | ||||||||
7 | W. ANTHONY VERNON | For | For | ||||||||
8 | WENDY L. YARNO | For | For | ||||||||
2. | TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS OF PRICEWATERHOUSECOOPERS LLP AS MEDIVATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014. |
Management | For | For | |||||||
3. | TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF MEDIVATION'S NAMED EXECUTIVE OFFICERS, AS DISCLOSED IN THE ACCOMPANYING PROXY STATEMENT. |
Management | Abstain | Against | |||||||
4. | TO APPROVE THE MEDIVATION, INC. AMENDED AND RESTATED 2004 EQUITY INCENTIVE AWARD PLAN. |
Management | Against | Against |
SIGNATURES
Pursuant to the requirements of the Investment Company Act of 1940, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.
Registrant The Gabelli Healthcare & WellnessRx Trust
By (Signature and Title)* /s/Agnes Mullady
Agnes Mullady, Principal Executive Officer and Principal Financial Officer
Date 8/13/14
*Print the name and title of each signing officer under his or her signature.