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UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY
Investment Company Act file number 811-22021
The Gabelli Healthcare & Wellness(Rx) Trust
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(Exact name of registrant as specified in charter)
One Corporate Center
Rye, New York 10580-1422
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(Address of principal executive offices) (Zip code)
Anges Mullady
Gabelli Funds, LLC
One Corporate Center
Rye, New York 10580-1422
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(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, 2010 - June 30, 2011
Form N-PX is to be used by a registered management investment company, other
than a small business investment company registered on Form N-5 (Sections 239.24
and 274.5 of this chapter), to file reports with the Commission, not later than
August 31 of each year, containing the registrant's proxy voting record for the
most recent twelve-month period ended June 30, pursuant to section 30 of the
Investment Company Act of 1940 and rule 30b1-4 thereunder (17 CFR 270.30b1-4).
The Commission may use the information provided on Form N-PX in its regulatory,
disclosure review, inspection, and policymaking roles.
A registrant is required to disclose the information specified by Form N-PX, and
the Commission will make this information public. A registrant is not required
to respond to the collection of information contained in Form N-PX unless the
Form displays a currently valid Office of Management and Budget ("OMB") control
number. Please direct comments concerning the accuracy of the information
collection burden estimate and any suggestions for reducing the burden to the
Secretary, Securities and Exchange Commission, 100 F Street, NE, Washington, DC
20549. The OMB has reviewed this collection of information under the clearance
requirements of 44 U.S.C. Section 3507.
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PROXY VOTING RECORD
FOR PERIOD JULY 1, 2010 TO JUNE 30, 2011
ProxyEdge
Meeting Date Range: 07/01/2010 to 06/30/2011 Report Date: 07/08/2011
The Gabelli Healthcare WellnessRX Trust 1
Investment Company Report
SENORX, INC.
SECURITY 81724W104 MEETING TYPE Special
TICKER SYMBOL SENO MEETING DATE 01-Jul-2010
ISIN US81724W1045 AGENDA 933299059 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
01 ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED Management For For
AS OF MAY 4, 2010, AS IT MAY BE AMENDED FROM TIME TO
TIME, AMONG C.R. BARD, INC., A NEW JERSEY
CORPORATION ("BARD"), RAPTOR ACQUISITION CORP., A
DELAWARE CORPORATION AND INDIRECT WHOLLY OWNED
SUBSIDIARY OF BARD, AND SENORX, INC., A DELAWARE
CORPORATION ("SENORX"), PURSUANT TO WHICH SENORX
WILL BE ACQUIRED BY BARD.
02 A PROPOSAL TO ADJOURN THE SPECIAL MEETING TO A Management For For
LATER DATE OR TIME, IF NECESSARY OR APPROPRIATE,
TO SOLICIT ADDITIONAL PROXIES IN THE EVENT THERE
ARE INSUFFICIENT VOTES AT THE TIME OF SUCH
ADJOURNMENT TO ADOPT THE AGREEMENT AND PLAN OF
MERGER.
INVERNESS MEDICAL INNOVATIONS, INC.
SECURITY 46126P106 MEETING TYPE Annual
TICKER SYMBOL IMA MEETING DATE 14-Jul-2010
ISIN US46126P1066 AGENDA 933290330 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
01 DIRECTOR Management
1 ROBERT P. KHEDERIAN For For
2 DAVID SCOTT, PH.D. For For
3 PETER TOWNSEND For For
4 ELI Y. ADASHI, M.D. For For
02 APPROVAL OF AN AMENDMENT TO INVERNESS MEDICAL Management For For
INNOVATIONS, INC.'S AMENDED AND RESTATED
CERTIFICATE OF INCORPORATION, AS AMENDED, TO
CHANGE THE NAME OF THE COMPANY.
03 APPROVAL OF THE INVERNESS MEDICAL INNOVATIONS, Management Against Against
INC. 2010 STOCK OPTION AND INCENTIVE PLAN.
04 APPROVAL OF AN AMENDMENT TO INVERNESS MEDICAL Management For For
INNOVATIONS, INC.'S AMENDED AND RESTATED
CERTIFICATE OF INCORPORATION, AS AMENDED, TO
INCREASE THE NUMBER OF AUTHORIZED SHARES OF
COMMON STOCK BY 50,000,000 FROM 150,000,000 TO
200,000,000.
THE GREAT ATLANTIC & PACIFIC TEA CO INC.
SECURITY 390064103 MEETING TYPE Annual
TICKER SYMBOL GAP MEETING DATE 15-Jul-2010
ISIN US3900641032 AGENDA 933294237 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
01 PROPOSAL TO APPROVE AN AMENDMENT TO THE Management Against Against
COMPANY'S CHARTER TO INCREASE THE TOTAL NUMBER
OF SHARES OF COMMON STOCK WHICH THE COMPANY
HAS AUTHORITY TO ISSUE FROM 160,000,000 TO
260,000,000 SHARES.
02 DIRECTOR Management
1 B. GAUNT For For
2 D. KOURKOUMELIS For For
3 E. LEWIS For For
4 G. MAYS For For
5 M. B. TART-BEZER For For
03 PROPOSAL TO RATIFY THE APPOINTMENT OF Management For For
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
CYBERSOURCE CORPORATION
SECURITY 23251J106 MEETING TYPE Special
TICKER SYMBOL CYBS MEETING DATE 20-Jul-2010
ISIN US23251J1060 AGENDA 933301955 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
01 PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF Management For For
MERGER, DATED AS OF APRIL 20, 2010, BY AND AMONG
VISA INC., MARKET ST. CORP. AND CYBERSOURCE
CORPORATION, PURSUANT TO WHICH CYBERSOURCE
WILL BE ACQUIRED BY VISA.
02 PROPOSAL TO ADJOURN OR POSTPONE THE SPECIAL Management For For
MEETING TO A LATER DATE OR TIME, IF NECESSARY OR
APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IN THE
EVENT THAT THERE ARE INSUFFICIENT VOTES AT THE
TIME OF SUCH ADJOURNMENT OR POSTPONEMENT TO
ADOPT THE AGREEMENT AND PLAN OF MERGER.
ProxyEdge
Meeting Date Range: 07/01/2010 to 06/30/2011 Report Date: 07/08/2011
The Gabelli Healthcare WellnessRX Trust 2
ITO EN,LTD.
SECURITY J25027103 MEETING TYPE Annual General Meeting
TICKER SYMBOL MEETING DATE 27-Jul-2010
ISIN JP3143000002 AGENDA 702544556 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
1 Approve Appropriation of Profits Management For For
2.1 Appoint a Director Management For For
2.2 Appoint a Director Management For For
2.3 Appoint a Director Management For For
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
2.12 Appoint a Director Management For For
2.13 Appoint a Director Management For For
2.14 Appoint a Director Management For For
2.15 Appoint a Director Management For For
2.16 Appoint a Director Management For For
2.17 Appoint a Director Management For For
2.18 Appoint a Director Management For For
2.19 Appoint a Director Management For For
2.20 Appoint a Director Management For For
2.21 Appoint a Director Management For For
ROCK FIELD CO.,LTD.
SECURITY J65275109 MEETING TYPE Annual General Meeting
TICKER SYMBOL MEETING DATE 28-Jul-2010
ISIN JP3984200000 AGENDA 702539682 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
1 Approve Appropriation of Profits Management For For
2.1 Appoint a Director Management For For
2.2 Appoint a Director Management For For
2.3 Appoint a Director Management For For
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
3 Appoint a Corporate Auditor Management For For
MCKESSON CORPORATION
SECURITY 58155Q103 MEETING TYPE Annual
TICKER SYMBOL MCK MEETING DATE 28-Jul-2010
ISIN US58155Q1031 AGENDA 933303834 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
1A ELECTION OF DIRECTOR: ANDY D. BRYANT Management For For
1B ELECTION OF DIRECTOR: WAYNE A. BUDD Management For For
1C ELECTION OF DIRECTOR: JOHN H. HAMMERGREN Management For For
1D ELECTION OF DIRECTOR: ALTON F. IRBY III Management For For
1E ELECTION OF DIRECTOR: M. CHRISTINE JACOBS Management For For
1F ELECTION OF DIRECTOR: MARIE L. KNOWLES Management For For
1G ELECTION OF DIRECTOR: DAVID M. LAWRENCE, M.D. Management For For
1H ELECTION OF DIRECTOR: EDWARD A. MUELLER Management For For
1I ELECTION OF DIRECTOR: JANE E. SHAW, PH.D. Management For For
02 REAPPROVAL OF THE PERFORMANCE MEASURES FOR Management For For
PERFORMANCE-BASED AWARDS UNDER THE COMPANY'S
AMENDED AND RESTATED 2005 STOCK PLAN.
03 REAPPROVAL OF PERFORMANCE MEASURES AVAILABLE Management For For
FOR PERFORMANCE-BASED AWARDS UNDER 2005
MANAGEMENT INCENTIVE PLAN.
04 APPOINTMENT OF DELOITTE & TOUCHE LLP AS Management For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE YEAR ENDING MARCH 31, 2011.
05 STOCKHOLDER PROPOSAL ON SIGNIFICANT EXECUTIVE Shareholder Against For
STOCK RETENTION FOR TWO YEARS BEYOND
RETIREMENT.
06 STOCKHOLDER PROPOSAL ON PREPARING A PAY Shareholder Against For
DIFFERENTIAL REPORT.
ProxyEdge
Meeting Date Range: 07/01/2010 to 06/30/2011 Report Date: 07/08/2011
The Gabelli Healthcare WellnessRX Trust 3
MEDICAL ACTION INDUSTRIES INC.
SECURITY 58449L100 MEETING TYPE Annual
TICKER SYMBOL MDCI MEETING DATE 12-Aug-2010
ISIN US58449L1008 AGENDA 933303810 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
1 DIRECTOR Management
1 PAUL D. MERINGOLO For For
2 KENNETH R. NEWSOME For For
2 RATIFICATION OF THE AUDIT COMMITTEE'S SELECTION OF Management For For
GRANT THORNTON LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING MARCH 31, 2011.
THE J. M. SMUCKER COMPANY
SECURITY 832696405 MEETING TYPE Annual
TICKER SYMBOL SJM MEETING DATE 18-Aug-2010
ISIN US8326964058 AGENDA 933307375 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
1A ELECTION OF DIRECTOR: KATHRYN W. DINDO Management For For
1B ELECTION OF DIRECTOR: RICHARD K. SMUCKER Management For For
1C ELECTION OF DIRECTOR: WILLIAM H. STEINBRINK Management For For
1D ELECTION OF DIRECTOR: PAUL SMUCKER WAGSTAFF Management For For
02 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG LLP Management For For
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE 2011 FISCAL YEAR.
03 APPROVAL OF THE J.M. SMUCKER COMPANY 2010 EQUITY Management For For
AND INCENTIVE COMPENSATION PLAN.
PSS WORLD MEDICAL, INC.
SECURITY 69366A100 MEETING TYPE Annual
TICKER SYMBOL PSSI MEETING DATE 24-Aug-2010
ISIN US69366A1007 AGENDA 933309292 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
01 DIRECTOR Management
1 GARY A. CORLESS For For
2 MELVIN L. HECKTMAN For For
3 DELORES M. KESLER For For
02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE Management For For
COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE 2011 FISCAL YEAR.
MEDTRONIC, INC.
SECURITY 585055106 MEETING TYPE Annual
TICKER SYMBOL MDT MEETING DATE 25-Aug-2010
ISIN US5850551061 AGENDA 933309139 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
1 DIRECTOR Management
1 RICHARD H. ANDERSON For For
2 DAVID L. CALHOUN For For
3 VICTOR J. DZAU, M.D. For For
4 WILLIAM A. HAWKINS For For
5 SHIRLEY A. JACKSON, PHD For For
6 JAMES T. LENEHAN For For
7 DENISE M. O'LEARY For For
8 KENDALL J. POWELL For For
9 ROBERT C. POZEN For For
10 JEAN-PIERRE ROSSO For For
11 JACK W. SCHULER For For
2 TO RATIFY THE APPOINTMENT OF Management For For
PRICEWATERHOUSECOOPERS LLP AS MEDTRONIC'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
ProxyEdge
Meeting Date Range: 07/01/2010 to 06/30/2011 Report Date: 07/08/2011
The Gabelli Healthcare WellnessRX Trust 4
VITASOY INTERNATIONAL HOLDINGS LTD
SECURITY Y93794108 MEETING TYPE Annual General Meeting
TICKER SYMBOL MEETING DATE 31-Aug-2010
ISIN HK0345001611 AGENDA 702551917 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS AVAILABLE Non-Voting
BY CLICKING ON THE URL LINK:-
http://www.hkexnews.hk/listedco/listconews/sehk/20100625/LTN2
0100625142.pdf
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A VOTE Non-Voting
OF "ABSTAIN" WILL BE TREATED-THE SAME AS A "TAKE NO
ACTION" VOTE.
1 Receive and adopt the audited financial statements and the Management For For
reports of the Directors and Auditors for the YE 31 MAR 2010
2 Declare a final dividend Management For For
3 Declare a special dividend Management For For
4.A.i Re-election of Mr. Winston Yau-lai LO as a Director Management For For
4A.ii Re-election of Ms. Myrna Mo-ching LO as a Director Management For For
4Aiii Re-election of Mr. Laurence P. Eisentrager as a Director Management For For
4.B Approve to fix the remuneration of the Directors Management For For
5 Appoint the Auditors and authorize the Directors to fix their Management For For
remuneration
6.A Grant an unconditional mandate to the Directors to issue, allot and Management For For
deal with additional shares of the Company
6.B Grant an unconditional mandate to the Directors to repurchase Management For For
shares of the Company
6.C Approve to add the nominal value of the shares repurchased Management For For
pursuant to Resolution 6B to the nominal value of the shares
available pursuant to Resolution 6A
6.D Approve the grant of options to Mr. Winston Yau-lai LO under the Management For For
Share Option Scheme
H.J. HEINZ COMPANY
SECURITY 423074103 MEETING TYPE Annual
TICKER SYMBOL HNZ MEETING DATE 31-Aug-2010
ISIN US4230741039 AGENDA 933309165 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
1A ELECTION OF DIRECTOR: W.R. JOHNSON Management For For
1B ELECTION OF DIRECTOR: C.E. BUNCH Management For For
1C ELECTION OF DIRECTOR: L.S. COLEMAN, JR. Management For For
1D ELECTION OF DIRECTOR: J.G. DROSDICK Management For For
1E ELECTION OF DIRECTOR: E.E. HOLIDAY Management For For
1F ELECTION OF DIRECTOR: C. KENDLE Management For For
1G ELECTION OF DIRECTOR: D.R. O'HARE Management For For
1H ELECTION OF DIRECTOR: N. PELTZ Management For For
1I ELECTION OF DIRECTOR: D.H. REILLEY Management For For
1J ELECTION OF DIRECTOR: L.C. SWANN Management For For
1K ELECTION OF DIRECTOR: T.J. USHER Management For For
1L ELECTION OF DIRECTOR: M.F. WEINSTEIN Management For For
02 RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Management For For
ACCOUNTING FIRM
03 SHAREHOLDER PROPOSAL REQUESTING THE RIGHT TO Shareholder Against For
SHAREHOLDER ACTION BY WRITTEN CONSENT
BIOSPHERE MEDICAL, INC.
SECURITY 09066V103 MEETING TYPE Special
TICKER SYMBOL BSMD MEETING DATE 03-Sep-2010
ISIN US09066V1035 AGENDA 933316728 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
01 TO CONSIDER AND VOTE ON A PROPOSAL TO ADOPT THE Management For For
AGREEMENT AND PLAN OF MERGER, DATED AS OF MAY 13,
2010, BY AND AMONG MERIT MEDICAL SYSTEMS, INC., A
UTAH CORPORATION, ("MERIT MEDICAL"), MERIT
BIOACQUISITION CO., A DELAWARE CORPORATION AND
WHOLLY-OWNED SUBSIDIARY OF MERIT MEDICAL, AND
BIOSPHERE MEDICAL, INC., AS SUCH AGREEMENT MAY BE
AMENDED FROM TIME TO TIME.
02 TO CONSIDER AND VOTE ON A PROPOSAL TO ADJOURN Management For For
THE SPECIAL MEETING, IF NECESSARY, TO SOLICIT
ADDITIONAL PROXIES IN THE EVENT THERE ARE NOT
SUFFICIENT VOTES IN FAVOR OF ADOPTION OF THE
MERGER AGREEMENT AT THE TIME OF THE SPECIAL
MEETING.
ProxyEdge
Meeting Date Range: 07/01/2010 to 06/30/2011 Report Date: 07/08/2011
The Gabelli Healthcare WellnessRX Trust 5
MICRUS ENDOVASCULAR CORPORATION
SECURITY 59518V102 MEETING TYPE Annual
TICKER SYMBOL MEND MEETING DATE 14-Sep-2010
ISIN US59518V1026 AGENDA 933319596 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
01 TO ADOPT THE AGREEMENT AND PLAN OF MERGER, Management For For
DATED AS OF JULY 11, 2010, BY AND AMONG JOHNSON &
JOHNSON, COPE ACQUISITION CORP. AND MICRUS
ENDOVASCULAR CORPORATION.
02 DIRECTOR Management
1 JOHN T. KILCOYNE For For
2 JEFFREY H. THIEL For For
03 TO RATIFY THE APPOINTMENT OF Management For For
PRICEWATERHOUSECOOPERS LLP AS MICRUS'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE 2011 FISCAL YEAR.
04 TO APPROVE THE ADJOURNMENT OF THE ANNUAL Management For For
MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT
ADDITIONAL PROXIES FOR THE ADOPTION OF THE
MERGER AGREEMENT.
HEWITT ASSOCIATES, INC.
SECURITY 42822Q100 MEETING TYPE Special
TICKER SYMBOL HEW MEETING DATE 20-Sep-2010
ISIN US42822Q1004 AGENDA 933321806 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
01 TO ADOPT THE AGREEMENT AND PLAN OF MERGER, Management For For
DATED AS OF JULY 11, 2010, BY AND AMONG HEWITT, AON
CORPORATION AND TWO WHOLLY OWNED SUBSIDIARIES
OF AON CORPORATION.
02 TO APPROVE A PROPOSAL TO ADJOURN THE SPECIAL Management For For
MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL
PROXIES IF THERE ARE NOT SUFFICIENT VOTES IN FAVOR
OF PROPOSAL 1.
DEL MONTE FOODS COMPANY
SECURITY 24522P103 MEETING TYPE Annual
TICKER SYMBOL DLM MEETING DATE 23-Sep-2010
ISIN US24522P1030 AGENDA 933320525 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
1A TO ELECT VICTOR L. LUND AS DIRECTOR TO HOLD OFFICE Management For For
FOR ONE YEAR TERM.
1B TO ELECT JOE L. MORGAN AS DIRECTOR TO HOLD OFFICE Management For For
FOR ONE YEAR TERM.
1C TO ELECT DAVID R. WILLIAMS AS DIRECTOR TO HOLD Management For For
OFFICE FOR ONE YEAR TERM.
02 TO APPROVE THE AMENDMENT AND RESTATEMENT OF Management For For
THE DEL MONTE FOODS COMPANY CERTIFICATE OF
INCORPORATION TO ELIMINATE SUPERMAJORITY VOTING
PROVISIONS.
03 TO RATIFY THE APPOINTMENT OF KPMG LLP AS DEL Management For For
MONTE FOODS COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR ITS FISCAL YEAR ENDING
MAY 1, 2011.
GENERAL MILLS, INC.
SECURITY 370334104 MEETING TYPE Annual
TICKER SYMBOL GIS MEETING DATE 27-Sep-2010
ISIN US3703341046 AGENDA 933315966 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
1A ELECTION OF DIRECTOR: BRADBURY H. ANDERSON Management For For
1B ELECTION OF DIRECTOR: R. KERRY CLARK Management For For
1C ELECTION OF DIRECTOR: PAUL DANOS Management For For
1D ELECTION OF DIRECTOR: WILLIAM T. ESREY Management For For
1E ELECTION OF DIRECTOR: RAYMOND V. GILMARTIN Management For For
1F ELECTION OF DIRECTOR: JUDITH RICHARDS HOPE Management For For
1G ELECTION OF DIRECTOR: HEIDI G. MILLER Management For For
1H ELECTION OF DIRECTOR: HILDA OCHOA-BRILLEMBOURG Management For For
1I ELECTION OF DIRECTOR: STEVE ODLAND Management For For
1J ELECTION OF DIRECTOR: KENDALL J. POWELL Management For For
1K ELECTION OF DIRECTOR: LOIS E. QUAM Management For For
1L ELECTION OF DIRECTOR: MICHAEL D. ROSE Management For For
1M ELECTION OF DIRECTOR: ROBERT L. RYAN Management For For
1N ELECTION OF DIRECTOR: DOROTHY A. TERRELL Management For For
02 APPROVE EXECUTIVE INCENTIVE PLAN. Management For For
03 RATIFY THE APPOINTMENT OF KPMG LLP AS GENERAL Management For For
MILLS' INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
04 CAST AN ADVISORY VOTE ON EXECUTIVE COMPENSATION. Management For For
SARA LEE CORPORATION
SECURITY 803111103 MEETING TYPE Annual
TICKER SYMBOL SLE MEETING DATE 28-Oct-2010
ISIN US8031111037 AGENDA 933327783 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
1A ELECTION OF DIRECTOR: CHRISTOPHER B. BEGLEY Management For For
1B ELECTION OF DIRECTOR: CRANDALL C. BOWLES Management For For
1C ELECTION OF DIRECTOR: VIRGIS W. COLBERT Management For For
1D ELECTION OF DIRECTOR: JAMES S. CROWN Management For For
1E ELECTION OF DIRECTOR: LAURETTE T. KOELLNER Management For For
1F ELECTION OF DIRECTOR: CORNELIS J.A. VAN LEDE Management For For
1G ELECTION OF DIRECTOR: DR. JOHN MCADAM Management For For
1H ELECTION OF DIRECTOR: SIR IAN PROSSER Management For For
1I ELECTION OF DIRECTOR: NORMAN R. SORENSEN Management For For
1J ELECTION OF DIRECTOR: JEFFREY W. UBBEN Management For For
1K ELECTION OF DIRECTOR: JONATHAN P. WARD Management For For
02 RATIFICATION OF THE APPOINTMENT OF Management For For
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTANTS FOR FISCAL YEAR
2011.
SECURITY 579064106 MEETING TYPE Special
TICKER SYMBOL MFE MEETING DATE 02-Nov-2010
ISIN US5790641063 AGENDA 933331720 - Management
ProxyEdge
Meeting Date Range: 07/01/2010 to 06/30/2011 Report Date: 07/08/2011
The Gabelli Healthcare WellnessRX Trust 6
MCAFEE, INC.
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
01 PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF Management For For
MERGER, DATED AS OF AUGUST 18, 2010, AMONG INTEL
CORPORATION, A DELAWARE CORPORATION, OR INTEL,
JEFFERSON ACQUISITION CORPORATION, A DELAWARE
CORPORATION AND WHOLLY-OWNED SUBSIDIARY OF
INTEL, AND MCAFEE, INC., A DELAWARE CORPORATION, OR
MCAFEE, ALL AS MORE FULLY DESCRIBED IN THE PROXY
STATEMENT.
02 A PROPOSAL TO ADJOURN OR POSTPONE THE SPECIAL Management For For
MEETING TO A LATER DATE OR TIME, IF NECESSARY OR
APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IN THE
EVENT THERE ARE INSUFFICIENT VOTES AT THE TIME OF
THE SPECIAL MEETING TO ADOPT THE MERGER
AGREEMENT OR PURSUANT TO TO THE TERMS OF THE
MERGER AGREEMENT.
OSTEOTECH, INC.
SECURITY 688582105 MEETING TYPE Special
TICKER SYMBOL OSTE MEETING DATE 09-Nov-2010
ISIN US6885821057 AGENDA 933338433 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
01 PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF Management For For
MERGER, DATED AS OF AUGUST 16, 2010, BY AND AMONG
MEDTRONIC, INC., MEDTRONIC SOFAMOR DANEK, INC.,
ENGLAND MERGER CORPORATION AND OSTEOTECH, INC.
AND TO APPROVE THE MERGER.
02 PROPOSAL TO ADJOURN THE SPECIAL MEETING, IF Management For For
NECESSARY, TO SOLICIT ADDITIONAL PROXIES IF THERE
ARE NOT SUFFICIENT VOTES IN FAVOR OF ADOPTION OF
THE MERGER AGREEMENT AND APPROVAL OF THE
MERGER.
IMMUCOR, INC.
SECURITY 452526106 MEETING TYPE Annual
TICKER SYMBOL BLUD MEETING DATE 10-Nov-2010
ISIN US4525261065 AGENDA 933333104 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
1 DIRECTOR Management
1 JAMES F. CLOUSER For For
2 DR. G. DE CHIRICO For For
3 PAUL V. HOLLAND, M.D. For For
4 RONNY B. LANCASTER For For
5 PAUL D. MINTZ, M.D. For For
6 G. MASON MORFIT For For
7 CHRIS E. PERKINS For For
8 JOSEPH E. ROSEN For For
2 TO RATIFY THE APPOINTMENT OF GRANT THORNTON LLP Management For For
AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL 2011.
ProxyEdge Report Date: 07/08/2011
Meeting Date Range: 07/01/2010 to 06/30/2011 7
The Gabelli Healthcare WellnessRX Trust
TINGYI CAYMAN IS HLDG CORP
SECURITY G8878S103 MEETING TYPE ExtraOrdinary General Meeting
TICKER SYMBOL MEETING DATE 11-Nov-2010
ISIN KYG8878S1030 AGENDA 702651907 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO Non-Voting
VOTE 'IN FAVOR' OR 'AGAINST' FOR-RESOLUTIONS "1 AND
2". THANK YOU.
1 To approve and authorize (i) the TZCI Supply Agreement (as Management For For
defined in the circular of the Company dated 20 October 2010 (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
2 To approve and authorize (i) the TFS Supply Agreement (as Management For For
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
PLEASE NOTE THAT THE COMPANY NOTICE IS AVAILABLE Non-Voting
BY CLICKING ON THE URL LINK:-
http://www.hkexnews.hk/listedco/listconews/sehk/20101020/LTN2
0101020021.pdf
PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION Non-Voting
OF URL COMMENT. IF YOU HAV-E ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT RETURN THIS PROXY FORM
UNLESS YOU-DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
CAMPBELL SOUP COMPANY
SECURITY 134429109 MEETING TYPE Annual
TICKER SYMBOL CPB MEETING DATE 18-Nov-2010
ISIN US1344291091 AGENDA 933336314 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
01 DIRECTOR Management
1 EDMUND M. CARPENTER For For
2 PAUL R. CHARRON For For
3 DOUGLAS R. CONANT For For
4 BENNETT DORRANCE For For
5 HARVEY GOLUB For For
6 LAWRENCE C. KARLSON For For
7 RANDALL W. LARRIMORE For For
8 MARY ALICE D. MALONE For For
9 SARA MATHEW For For
10 DENISE M. MORRISON For For
11 WILLIAM D. PEREZ For For
12 CHARLES R. PERRIN For For
13 A. BARRY RAND For For
14 NICK SHREIBER For For
15 ARCHBOLD D. VAN BEUREN For For
16 LES C. VINNEY For For
17 CHARLOTTE C. WEBER For For
02 RATIFICATION OF APPOINTMENT OF THE INDEPENDENT Management For For
REGISTERED PUBLIC ACCOUNTING FIRM.
03 APPROVE AMENDMENT OF THE CAMPBELL SOUP Management Against Against
COMPANY 2005 LONG-TERM INCENTIVE PLAN.
ProxyEdge Report Date: 07/08/2011
Meeting Date Range: 07/01/2010 to 06/30/2011 8
The Gabelli Healthcare WellnessRX Trust
THE HAIN CELESTIAL GROUP, INC.
SECURITY 405217100 MEETING TYPE Annual
TICKER SYMBOL HAIN MEETING DATE 18-Nov-2010
ISIN US4052171000 AGENDA 933344753 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
01 DIRECTOR Management
1 IRWIN D. SIMON For For
2 BARRY J. ALPERIN For For
3 RICHARD C. BERKE For For
4 JACK FUTTERMAN For For
5 MARINA HAHN For For
6 BRETT ICAHN For For
7 ROGER MELTZER For For
8 DAVID SCHECHTER For For
9 LEWIS D. SCHILIRO For For
10 LAWRENCE S. ZILAVY For For
02 TO VOTE, ON AN ADVISORY BASIS, FOR THE Management For For
COMPENSATION AWARDED TO THE NAMED EXECUTIVE
OFFICERS FOR THE FISCAL YEAR ENDED JUNE 30, 2010, AS
SET FORTH IN THE SUMMARY COMPENSATION TABLE.
03 TO APPROVE THE AMENDEMENT OF THE AMENDED AND Management Against Against
RESTATED 2002 LONG TERM INCENTIVE AND STOCK
AWARD PLAN.
04 TO APPROVE THE AMENDEMENT OF THE AMENDED AND Management For For
RESTATED BY-LAWS OF THE HAIN CELESTIAL GROUP, INC.
05 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP, TO Management For For
ACT AS REGISTERED INDEPENDENT ACCOUNTANTS OF
THE COMPANY FOR THE FISCAL YEAR ENDING JUNE 30,
2011.
THERMADYNE HOLDINGS CORPORATION
SECURITY 883435307 MEETING TYPE Special
TICKER SYMBOL THMD MEETING DATE 02-Dec-2010
ISIN US8834353075 AGENDA 933345161 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
01 TO ADOPT THE AGREEMENT AND PLAN OF MERGER, Management For For
DATED AS OF OCTOBER 5, 2010, AS IT MAY BE AMENDED
FROM TIME TO TIME, BY AND AMONG RAZOR HOLDCO INC.,
RAZOR MERGER SUB INC. AND THERMADYNE HOLDINGS
CORPORATION.
02 TO ADJOURN THE SPECIAL MEETING TO A LATER DATE, IF Management For For
NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL
PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME
OF THE SPECIAL MEETING TO APPROVE THE PROPOSAL
TO ADOPT THE AGREEMENT AND PLAN OF MERGER.
CRUCELL NV, LEIDEN
SECURITY N23473106 MEETING TYPE ExtraOrdinary General Meeting
TICKER SYMBOL MEETING DATE 10-Dec-2010
ISIN NL0000358562 AGENDA 702697004 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting
ID 760319 DUE TO VOTING MEETI-NG CHANGE TO
INFORMATION MEETING [CHANGE IN VOTING STATUS]. ALL
VOTES RECEIVED-ON THE PREVIOUS MEETING WILL BE
DISREGARDED AND YOU WILL NEED TO REINSTRUCT O-N
THIS MEETING NOTICE. THANK YOU.
1 Opening of the General Meeting Non-Voting
2 Discussion on the intended bid by Johnson + Johnson on all Non-Voting
outstanding shares-in the capital of Crucell NV and all related
aspects hereto
3 Closing of the General Meeting Non-Voting
"PLEASE NOTE THAT BLOCKING WILL NOT APPLY WHEN Non-Voting
THERE IS A RECORD DATE ASSOCIAT-ED WITH THIS
MEETING. THANK YOU".
PLEASE NOTE THAT THIS IS AN INFORMATION MEETING. Non-Voting
SHOULD YOU WISH TO ATTEND THE-MEETING
PERSONALLY, YOU MAY APPLY FOR AN ENTRANCE CARD
BY CONTACTING YOUR CLI-ENT REPRESENTATIVE. THANK
YOU
ProxyEdge Report Date: 07/08/2011
Meeting Date Range: 07/01/2010 to 06/30/2011 9
The Gabelli Healthcare WellnessRX Trust
UNITED NATURAL FOODS, INC.
SECURITY 911163103 MEETING TYPE Annual
TICKER SYMBOL UNFI MEETING DATE 16-Dec-2010
ISIN US9111631035 AGENDA 933345387 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
1A TO ELECTION OF CLASS II DIRECTOR FOR A TERM OF Management For For
THREE YEARS: GORDON D. BARKER
1B TO ELECTION OF CLASS II DIRECTOR FOR A TERM OF Management For For
THREE YEARS: GAIL A. GRAHAM
1C TO ELECTION OF CLASS II DIRECTOR FOR A TERM OF Management For For
THREE YEARS: MARY ELIZABETH BURTON
2 TO RATIFY THE SELECTION OF KPMG LLP AS OUR Management For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE FISCAL YEAR ENDING JULY 30, 2011.
3 TO APPROVE THE AMENDMENT AND RESTATEMENT OF Management For For
THE UNITED NATURAL FOODS, INC. 2004 EQUITY
INCENTIVE PLAN.
ALBERTO-CULVER COMPANY
SECURITY 013078100 MEETING TYPE Special
TICKER SYMBOL ACV MEETING DATE 17-Dec-2010
ISIN US0130781000 AGENDA 933349537 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
01 THE PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF Management For For
MERGER, BY AND AMONG UNILEVER N.V., A NETHERLANDS
CORPORATION, SOLELY WITH RESPECT TO SECTION 5.10
THEREOF, UNILEVER PLC, A COMPANY INCORPORATED
UNDER THE LAWS OF AND REGISTERED IN ENGLAND,
CONOPCO, INC., A NEW YORK CORPORATION, ACE
MERGER, INC., A DELAWARE CORPORATION, AND
ALBERTO-CULVER COMPANY.
02 THE PROPOSAL TO ADJOURN THE SPECIAL MEETING TO A Management For For
LATER DATE OR TIME, IF NECESSARY OR APPROPRIATE,
TO SOLICIT ADDITIONAL PROXIES IN THE EVENT THERE
ARE NOT SUFFICIENT VOTES IN FAVOR OF ADOPTION OF
THE MERGER AGREEMENT AT THE TIME OF THE SPECIAL
MEETING.
NIGHTHAWK RADIOLOGY HOLDINGS, INC.
SECURITY 65411N105 MEETING TYPE Special
TICKER SYMBOL NHWK MEETING DATE 22-Dec-2010
ISIN US65411N1054 AGENDA 933354083 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
01 TO ADOPT THE AGREEMENT AND PLAN OF MERGER, Management For For
DATED AS OF SEPTEMBER 26, 2010, BY AND AMONG
VIRTUAL RADIOLOGIC CORPORATION, EAGLE MERGER SUB
CORPORATION AND NIGHTHAWK RADIOLOGY HOLDINGS,
INC. (THE "MERGER AGREEMENT").
02 TO APPROVE THE ADJOURNMENT OF THE SPECIAL Management For For
MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT
ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES
AT THE TIME OF THE MEETING TO ADOPT THE MERGER
AGREEMENT.
ProxyEdge Report Date: 07/08/2011
Meeting Date Range: 07/01/2010 to 06/30/2011 10
The Gabelli Healthcare WellnessRX Trust
WALGREEN CO.
SECURITY 931422109 MEETING TYPE Annual
TICKER SYMBOL WAG MEETING DATE 12-Jan-2011
ISIN US9314221097 AGENDA 933353447 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
1A ELECTION OF DIRECTOR: DAVID J. BRAILER Management For For
1B ELECTION OF DIRECTOR: STEVEN A. DAVIS Management For For
1C ELECTION OF DIRECTOR: WILLIAM C. FOOTE Management For For
1D ELECTION OF DIRECTOR: MARK P. FRISSORA Management For For
1E ELECTION OF DIRECTOR: GINGER L. GRAHAM Management For For
1F ELECTION OF DIRECTOR: ALAN G. MCNALLY Management For For
1G ELECTION OF DIRECTOR: NANCY M. SCHLICHTING Management For For
1H ELECTION OF DIRECTOR: DAVID Y. SCHWARTZ Management For For
1I ELECTION OF DIRECTOR: ALEJANDRO SILVA Management For For
1J ELECTION OF DIRECTOR: JAMES A. SKINNER Management For For
1K ELECTION OF DIRECTOR: GREGORY D. WASSON Management For For
02 RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS Management For For
WALGREEN CO.'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
03 AMEND THE WALGREEN CO. ARTICLES OF Management For For
INCORPORATION TO REVISE THE PURPOSE CLAUSE.
04 AMEND THE WALGREEN CO. ARTICLES OF Management For For
INCORPORATION TO ELIMINATE CERTAIN SUPERMAJORITY
VOTE REQUIREMENTS.
05 AMEND THE WALGREEN CO. ARTICLES OF Management For For
INCORPORATION TO ELIMINATE THE "FAIR PRICE"
CHARTER PROVISION APPLICABLE TO CERTAIN BUSINESS
COMBINATIONS.
06 SHAREHOLDER PROPOSAL ON A POLICY TO CHANGE THE Shareholder Against For
VOTE REQUIRED FOR SHAREHOLDERS TO CALL SPECIAL
SHAREHOLDER MEETINGS.
07 SHAREHOLDER PROPOSAL ON A POLICY THAT A Shareholder Against For
SIGNIFICANT PORTION OF FUTURE STOCK OPTION
GRANTS TO SENIOR EXECUTIVES SHOULD BE
PERFORMANCE-BASED.
BUCYRUS INTERNATIONAL, INC.
SECURITY 118759109 MEETING TYPE Special
TICKER SYMBOL BUCY MEETING DATE 20-Jan-2011
ISIN US1187591094 AGENDA 933361949 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
01 TO ADOPT THE AGREEMENT AND PLAN OF MERGER, Management For For
DATED AS OF NOVEMBER 14, 2010, AS IT MAY BE AMENDED
FROM TIME TO TIME, ("THE MERGER AGREEMENT"), BY
AND AMONG BUCYRUS INTERNATIONAL, INC.,
CATERPILLAR INC., AND BADGER MERGER SUB, INC.
02 TO ADJOURN THE SPECIAL MEETING, IF NECESSARY OR Management For For
APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE
ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL
MEETING TO ADOPT THE MERGER AGREEMENT.
ROCHESTER MEDICAL CORPORATION
SECURITY 771497104 MEETING TYPE Annual
TICKER SYMBOL ROCM MEETING DATE 27-Jan-2011
ISIN US7714971048 AGENDA 933361216 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
01 DIRECTOR Management
1 DARNELL L. BOEHM For For
2 ANTHONY J. CONWAY For For
3 DAVID A. JONAS For For
4 ROGER W. SCHNOBRICH For For
5 BENSON SMITH For For
02 RATIFICATION OF SELECTION OF GRANT THORNTON LLP Management For For
AS INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING
SEPTEMBER 30, 2011
03 ADVISORY APPROVAL, BY NON-BINDING VOTE, OF Management Abstain Against
EXECUTIVE COMPENSATION AS DISCLOSED IN THE PROXY
STATEMENT
04 TO RECOMMEND, BY NON-BINDING VOTE, THE FREQUENCY Management Abstain Against
OF EXECUTIVE COMPENSATION VOTES
ProxyEdge
Meeting Date Range: 07/01/2010 to 06/30/2011 Report Date: 07/08/2011
The Gabelli Healthcare WellnessRX Trust 11
BECTON, DICKINSON AND COMPANY
SECURITY 075887109 MEETING TYPE Annual
TICKER SYMBOL BDX MEETING DATE 01-Feb-2011
ISIN US0758871091 AGENDA 933360531 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
01 DIRECTOR Management
1 BASIL L. ANDERSON For For
2 HENRY P. BECTON, JR. For For
3 EDWARD F. DEGRAAN For For
4 C.M. FRASER-LIGGETT For For
5 CHRISTOPHER JONES For For
6 MARSHALL O. LARSEN For For
7 EDWARD J. LUDWIG For For
8 ADEL A.F. MAHMOUD For For
9 GARY A. MECKLENBURG For For
10 CATHY E. MINEHAN For For
11 JAMES F. ORR For For
12 WILLARD J. OVERLOCK, JR For For
13 BERTRAM L. SCOTT For For
14 ALFRED SOMMER For For
02 RATIFICATION OF SELECTION OF INDEPENDENT Management For For
REGISTERED PUBLIC ACCOUNTING FIRM.
03 AN ADVISORY VOTE ON THE APPROVAL OF EXECUTIVE Management Abstain Against
COMPENSATION.
04 AN ADVISORY VOTE ON THE FREQUENCY OF EXECUTIVE Management Abstain
COMPENSATION ADVISORY VOTES.
05 SPECIAL SHAREHOLDER MEETINGS. Shareholder Against For
06 CUMULATIVE VOTING. Shareholder Against For
CRUCELL NV, LEIDEN
SECURITY N23473106 MEETING TYPE ExtraOrdinary General Meeting
TICKER SYMBOL MEETING DATE 08-Feb-2011
ISIN NL0000358562 AGENDA 702738949 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
1 PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting
ID 770046 DUE TO ADDITION OF-RESOLUTIONS. ALL VOTES
RECEIVED ON THE PREVIOUS MEETING WILL BE
DISREGARDED AN-D YOU WILL NEED TO REINSTRUCT ON
THIS MEETING NOTICE. THANK YOU.
PLEASE NOTE THAT BLOCKING WILL NOT APPLY WHEN
THERE IS A RECORD DATE ASSOCIATE-D WITH THIS
MEETING. THANK YOU Non-Voting
2 Opening of the general meeting Non-Voting
Discussion of the contemplated offer of Johnson + Johnson for all
the outstanding shares in the capital of the company and all
aspects in connection therewith Management For For
3.a Proposal to amend the articles of association of the Company with
effect of the Settlement Date, being the date no later than the third
business day after the date the Offer has been declared
unconditional, under the condition precedent of the contemplated
offer of Johnson & Johnson for all the outstanding shares in the
capital of the Company (the Offer) being declared unconditional Management For For
3.b Proposal to authorise each member o f the board of management
of the company and also each civil law notary, deputy civil law
notary and notarial assistant of allen + overy llp , each of them
severally, with effect of the settlement date, under the condition
precedent of the offer being declared unconditional, to apply to the
dutch ministry of justice for the statement of no objection's and to
have the deed of amendment of the articles of association
executed Management For For
4 Resignation of Messrs. W.M. Burns, S.A. Davis, P. Satow, J.S.S.
Shannon, G.R. Siber, F.F. Waller and C.-E . Wilhelmsson as
members of the supervisory board and the proposal to grant
discharge with effect of the settlement date, under the condition
precedent of the offer being declared unconditional Management For For
5.a It is proposed to appoint J.H.J.Peeters as member of the
supervisory 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 Management For For
5.b It is proposed to appoint P.Stoffels as member of the supervisory
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 Management For For
5.c It is proposed to appoint T.J.Heyman as member of the
supervisory 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 Management For For
5.d It is proposed to appoint J.J.U. Van Hoof as member of the
supervisory 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 Management For For
5.e It is proposed to appoint Ms.J.V.Griffiths as member of the
supervisory 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 Management For For
5.f It is proposed to appoint B.W. Van Zijll Langhout as member of
the supervisory 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 Management For For
5.g It is proposed to appoint P.Korte as member of the supervisory
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 Management For For
5.h It is proposed to appoint D.-J. Zweers as member of the
supervisory 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 Management For For
5.i It is proposed to appoint J.C. Bot as member of the supervisory
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 Management For For
6 Any other business Non-Voting
7 Closing of the general meeting Non-Voting
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE Non-Voting
IN TEXT OF RESOLUTION 3A. IF-YOU HAVE ALREADY SENT
IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY
FORM UNL-ESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
ProxyEdge
Meeting Date Range: 07/01/2010 to 06/30/2011 Report Date: 07/08/2011
The Gabelli Healthcare WellnessRX Trust 12
INGLES MARKETS, INCORPORATED
SECURITY 457030104 MEETING TYPE Annual
TICKER SYMBOL IMKTA MEETING DATE 08-Feb-2011
ISIN US4570301048 AGENDA 933361141 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
01 DIRECTOR Management
1 FRED D. AYERS For For
2 JOHN O. POLLARD For For
02 TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE Management Abstain Against
COMPENSATION, AS DISCLOSED IN THE PROXY
STATEMENT.
03 TO RECOMMEND, BY NON-BINDING VOTE, THE FREQUENCY Management Abstain Against
OF EXECUTIVE COMPENSATION VOTES.
04 RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT Management For For
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
SEPTEMBER 24, 2011.
05 STOCKHOLDER PROPOSAL CONCERNING EQUAL Shareholder Against For
SHAREHOLDER VOTING.
CRUCELL N.V.
SECURITY 228769105 MEETING TYPE Special
TICKER SYMBOL CRXL MEETING DATE 08-Feb-2011
ISIN US2287691057 AGENDA 933366608 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
3A PROPOSAL TO AMEND THE ARTICLES OF ASSOCIATION OF Management For For
THE COMPANY WITH EFFECT OF THE SETTLEMENT DATE,
BEING THE DATE NO LATER THAN THE THIRD BUSINESS
DAY AFTER THE DATE THE OFFER HAS BEEN DECLARED
UNCONDITIONAL, UNDER THE CONDITION PRECEDENT OF
THE CONTEMPLATED OFFER OF JOHNSON & JOHNSON
FOR ALL THE ISSUED AND OUTSTANDING SHARES IN THE
CAPITAL OF THE COMPANY (THE OFFER) BEING DECLARED
UNCONDITIONAL. (RESOLUTION).
3B PROPOSAL TO AUTHORISE EACH MEMBER OF THE BOARD Management For For
OF MANAGEMENT OF THE COMPANY AND ALSO EACH CIVIL
LAW NOTARY, DEPUTY CIVIL LAW NOTARY AND NOTARIAL
ASSISTANT OF ALLEN & OVERY LLP, EACH OF THEM
SEVERALLY, WITH EFFECT OF THE SETTLEMENT DATE,
UNDER THE CONDITION PRECEDENT OF THE OFFER BEING
DECLARED UNCONDITIONAL, TO APPLY TO THE DUTCH
MINISTRY OF JUSTICE FOR THE STATEMENT OF NO
OBJECTIONS AND TO HAVE THE DEED OF AMENDMENT OF
THE ARTICLES OF ASSOCIATION EXECUTED. (RESOLUTION).
04 RESIGNATION SUPERVISORY BOARD AND DISCHARGE: Management For For
RESIGNATION OF MESSRS. W.M. BURNS, S.A. DAVIS, P.
SATOW, J.S.S. SHANNON, G.R. SIBER, F.F. WALLER AND C.-
E. WILHELMSSON AS MEMBERS OF THE SUPERVISORY
BOARD AND THE PROPOSAL TO GRANT DISCHARGE WITH
EFFECT OF THE SETTLEMENT DATE, UNDER THE
CONDITION PRECEDENT OF THE OFFER BEING DECLARED
UNCONDITIONAL. (RESOLUTION).
5A PROPOSAL TO APPOINT MR. J.H.J. PEETERS AS MEMBER Management For For
OF THE SUPERVISORY BOARD WITH EFFECT OF THE
SETTLEMENT DATE, UNDER THE CONDITION PRECEDENT
OF THE OFFER BEING DECLARED UNCONDITIONAL.
(RESOLUTION).
5B PROPOSAL TO APPOINT MR. P. STOFFELS AS MEMBER OF Management For For
THE SUPERVISORY BOARD WITH EFFECT OF THE
SETTLEMENT DATE, UNDER THE CONDITION PRECEDENT
OF THE OFFER BEING DECLARED UNCONDITIONAL.
(RESOLUTION).
5C PROPOSAL TO APPOINT MR. T.J. HEYMAN AS MEMBER OF Management For For
THE SUPERVISORY BOARD WITH EFFECT OF THE
SETTLEMENT DATE, UNDER THE CONDITION PRECEDENT
OF THE OFFER BEING DECLARED UNCONDITIONAL.
(RESOLUTION).
5D PROPOSAL TO APPOINT MR. J.J.U. VAN HOOF AS MEMBER Management For For
OF THE SUPERVISORY BOARD WITH EFFECT OF THE
SETTLEMENT DATE, UNDER THE CONDITION PRECEDENT
OF THE OFFER BEING DECLARED UNCONDITIONAL.
(RESOLUTION).
5E PROPOSAL TO APPOINT MS. J.V. GRIFFITHS AS MEMBER OF Management For For
THE SUPERVISORY BOARD WITH EFFECT OF THE
SETTLEMENT DATE, UNDER THE CONDITION PRECEDENT
OF THE OFFER BEING DECLARED UNCONDITIONAL.
(RESOLUTION).
5F PROPOSAL TO APPOINT MR. B.W. VAN ZIJLL LANGHOUT AS Management For For
MEMBER OF THE SUPERVISORY BOARD WITH EFFECT OF
THE SETTLEMENT DATE, UNDER THE CONDITION
PRECEDENT OF THE OFFER BEING DECLARED
UNCONDITIONAL. (RESOLUTION).
5G PROPOSAL TO APPOINT MR. P. KORTE AS MEMBER OF THE Management For For
SUPERVISORY BOARD WITH EFFECT OF THE SETTLEMENT
DATE, UNDER THE CONDITION PRECEDENT OF THE OFFER
BEING DECLARED UNCONDITIONAL. (RESOLUTION).
5H PROPOSAL TO APPOINT MR. D.-J. ZWEERS AS MEMBER OF Management For For
THE SUPERVISORY BOARD WITH EFFECT OF THE
SETTLEMENT DATE, UNDER THE CONDITION PRECEDENT
OF THE OFFER BEING DECLARED UNCONDITIONAL.
(RESOLUTION).
5I PROPOSAL TO APPOINT MR. J.C. BOT AS MEMBER OF THE Management For For
SUPERVISORY BOARD WITH EFFECT OF THE SETTLEMENT
DATE, UNDER THE CONDITION PRECEDENT OF THE OFFER
BEING DECLARED UNCONDITIONAL. (RESOLUTION).
SMART BALANCE, INC.
SECURITY 83169Y108 MEETING TYPE Special
TICKER SYMBOL SMBL MEETING DATE 15-Feb-2011
ISIN US83169Y1082 AGENDA 933365896 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
01 PROPOSAL TO APPROVE THE PROPOSED AMENDMENT TO Management For For
OUR SECOND AMENDED AND RESTATED STOCK AND
AWARDS PLAN TO ALLOW FOR A STOCK OPTION
EXCHANGE PROGRAM FOR EMPLOYEES (OTHER THAN
OUR EXECUTIVE OFFICERS AND DIRECTORS).
02 PROPOSAL TO APPROVE THE PROPOSED AMENDMENT TO Management Against Against
OUR SECOND AMENDED AND RESTATED STOCK AND
AWARDS PLAN TO ALLOW FOR A STOCK OPTION
EXCHANGE PROGRAM FOR OUR EXECUTIVE OFFICERS
AND EMPLOYEE DIRECTORS.
ProxyEdge
Meeting Date Range: 07/01/2010 to 06/30/2011 Report Date: 07/08/2011
The Gabelli Healthcare WellnessRX Trust 13
AMERISOURCEBERGEN CORPORATION
SECURITY 03073E105 MEETING TYPE Annual
TICKER SYMBOL ABC MEETING DATE 17-Feb-2011
ISIN US03073E1055 AGENDA 933365733 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
1A ELECTION OF CLASS I DIRECTOR: CHARLES H. COTROS Management For For
1B ELECTION OF CLASS I DIRECTOR: JANE E. HENNEY, M.D. Management For For
1C ELECTION OF CLASS I DIRECTOR: R. DAVID YOST Management For For
02 RATIFICATION OF APPOINTMENT OF INDEPENDENT Management For For
REGISTERED PUBLIC ACCOUNTING FIRM.
03 ADVISORY VOTE ON THE COMPENSATION OF OUR NAMED Management Abstain Against
EXECUTIVE OFFICERS.
04 ADVISORY VOTE ON THE FREQUENCY OF A STOCKHOLDER Management Abstain Against
VOTE ON THE COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
05 APPROVAL OF THE AMENDMENT OF Management For For
AMERISOURCEBERGEN'S AMENDED AND RESTATED
CERTIFICATE OF INCORPORATION.
06 APPROVAL OF THE AMERISOURCEBERGEN CORPORATION Management For For
2011 EMPLOYEE STOCK PURCHASE PLAN.
CONTINUCARE CORPORATION
SECURITY 212172100 MEETING TYPE Annual
TICKER SYMBOL CNU MEETING DATE 24-Feb-2011
ISIN US2121721003 AGENDA 933368171 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
01 DIRECTOR Management
1 R.C. PFENNIGER, JR. For For
2 ROBERT J. CRESCI For For
3 NEIL FLANZRAICH For For
4 PHILLIP FROST, M.D. For For
5 JACOB NUDEL, M.D. For For
6 MARVIN A. SACKNER, M.D. For For
7 JACQUELINE M. SIMKIN For For
8 A. MARVIN STRAIT For For
02 THE RATIFICATION OF THE APPOINTMENT OF ERNST & Management For For
YOUNG LLP AS CONTINUCARE CORPORATION'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE YEAR ENDING JUNE 30, 2011.
03 A NON-BINDING ADVISORY VOTE ON THE COMPENSATION Management Abstain Against
OF THE NAMED EXECUTIVE OFFICERS OF THE COMPANY
("SAY ON PAY").
04 A NON-BINDING ADVISORY VOTE ON THE FREQUENCY OF Management Abstain Against
THE ADVISORY VOTE ON SAY ON PAY IN FUTURE YEARS.
ALBERTO-CULVER COMPANY
SECURITY 013078100 MEETING TYPE Annual
TICKER SYMBOL ACV MEETING DATE 24-Feb-2011
ISIN US0130781000 AGENDA 933368878 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
01 DIRECTOR Management
1 THOMAS A. DATTILO For For
2 JIM EDGAR For For
3 SAM J. SUSSER For For
02 A NON-BINDING ADVISORY VOTE ON THE APPROVAL OF Management Abstain Against
EXECUTIVE COMPENSATION.
03 A NON-BINDING ADVISORY VOTE ON THE APPROVAL OF Management Abstain Against
THE FREQUENCY OF SHAREHOLDER VOTES ON
EXECUTIVE COMPENSATION.
WHOLE FOODS MARKET, INC.
SECURITY 966837106 MEETING TYPE Annual
TICKER SYMBOL WFMI MEETING DATE 28-Feb-2011
ISIN US9668371068 AGENDA 933366115 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
01 DIRECTOR Management
1 DR. JOHN ELSTROTT For For
2 GABRIELLE GREENE For For
3 SHAHID (HASS) HASSAN For For
4 STEPHANIE KUGELMAN For For
5 JOHN MACKEY For For
6 WALTER ROBB For For
7 JONATHAN SEIFFER For For
8 MORRIS (MO) SIEGEL For For
9 JONATHAN SOKOLOFF For For
10 DR. RALPH SORENSON For For
11 W. (KIP) TINDELL, III For For
02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG, Management For For
LLP AS INDEPENDENT AUDITOR FOR THE COMPANY FOR
FISCAL YEAR 2011.
03 RATIFICATION OF THE COMPENSATION PACKAGE Management Abstain Against
GRANTED TO OUR NAMED EXECUTIVE OFFICERS.
04 ADVISORY VOTE ON THE FREQUENCY OF SHAREHOLDER Management Abstain Against
VOTES ON EXECUTIVE COMPENSATION.
05 SHAREHOLDER PROPOSAL TO AMEND THE COMPANY'S Shareholder Against For
BYLAWS TO PERMIT REMOVAL OF DIRECTORS WITH OR
WITHOUT CAUSE.
06 SHAREHOLDER PROPOSAL TO REQUIRE THE COMPANY TO Shareholder Against For
HAVE, WHENEVER POSSIBLE, AN INDEPENDENT CHAIRMAN
OF THE BOARD OF DIRECTORS WHO HAS NOT
PREVIOUSLY SERVED AS AN EXECUTIVE OFFICER OF THE
COMPANY.
ProxyEdge Report Date: 07/08/2011
Meeting Date Range: 07/01/2010 to 06/30/2011 14
The Gabelli Healthcare WellnessRX Trust
HOLOGIC, INC.
SECURITY 436440101 MEETING TYPE Annual
TICKER SYMBOL HOLX MEETING DATE 02-Mar-2011
ISIN US4364401012 AGENDA 933365757 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
01 DIRECTOR Management
1 JOHN W. CUMMING For For
2 ROBERT A. CASCELLA For For
3 GLENN P. MUIR For For
4 SALLY W. CRAWFORD For For
5 DAVID R. LAVANCE, JR. For For
6 NANCY L. LEAMING For For
7 LAWRENCE M. LEVY For For
8 ELAINE S. ULLIAN For For
9 WAYNE WILSON For For
02 TO APPROVE, ON AN ADVISORY BASIS, THE Management Abstain Against
COMPENSATION OF THE NAMED EXECUTIVE OFFICERS, AS
DISCLOSED IN THE COMPANY'S PROXY STATEMENT FOR
THE 2011 ANNUAL MEETING OF STOCKHOLDERS,
INCLUDING THE COMPENSATION DISCUSSION AND
ANALYSIS, THE 2010 SUMMARY COMPENSATION TABLE
AND THE OTHER RELATED TABLES AND DISCLOSURE.
03 TO ELECT THE OPTION OF ONCE EVERY ONE YEAR, TWO Management Abstain Against
YEARS, OR THREE YEARS TO BE THE PREFERRED
FREQUENCY WITH WHICH THE COMPANY IS TO HOLD A
STOCKHOLDER VOTE TO APPROVE THE COMPENSATION
OF THE NAMED EXECUTIVE OFFICERS, AS DISCLOSED
PURSUANT TO THE SECURITIES AND EXCHANGE
COMMISSION'S COMPENSATION DISCLOSURE RULES, ALL
AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT.
04 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Management For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
DEL MONTE FOODS COMPANY
SECURITY 24522P103 MEETING TYPE Special
TICKER SYMBOL DLM MEETING DATE 07-Mar-2011
ISIN US24522P1030 AGENDA 933366177 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
01 TO ADOPT THE AGREEMENT AND PLAN OF MERGER, Management For For
DATED AS OF NOVEMBER 24, 2010, AS IT MAY BE AMENDED
FROM TIME TO TIME, BY AND AMONG DEL MONTE FOODS
COMPANY, BLUE ACQUISITION GROUP, INC., AND BLUE
MERGER SUB INC.
02 TO ADJOURN THE SPECIAL MEETING, IF NECESSARY OR Management For For
APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE
ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL
MEETING TO ADOPT THE AGREEMENT AND PLAN OF
MERGER.
COVIDIEN PLC
SECURITY G2554F105 MEETING TYPE Annual
TICKER SYMBOL COV MEETING DATE 15-Mar-2011
ISIN IE00B3QN1M21 AGENDA 933367701 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
1A ELECTION OF DIRECTOR: CRAIG ARNOLD Management For For
1B ELECTION OF DIRECTOR: ROBERT H. BRUST Management For For
1C ELECTION OF DIRECTOR: JOHN M. CONNORS, JR. Management For For
1D ELECTION OF DIRECTOR: CHRISTOPHER J. COUGHLIN Management For For
1E ELECTION OF DIRECTOR: TIMOTHY M. DONAHUE Management For For
1F ELECTION OF DIRECTOR: KATHY J. HERBERT Management For For
1G ELECTION OF DIRECTOR: RANDALL J. HOGAN, III Management For For
1H ELECTION OF DIRECTOR: RICHARD J. MEELIA Management For For
1I ELECTION OF DIRECTOR: DENNIS H. REILLEY Management For For
1J ELECTION OF DIRECTOR: TADATAKA YAMADA Management For For
1K ELECTION OF DIRECTOR: JOSEPH A. ZACCAGNINO Management For For
02 APPOINT THE INDEPENDENT AUDITORS AND AUTHORIZE Management For For
THE AUDIT COMMITTEE TO SET THE AUDITORS'
REMUNERATION.
03 EFFECT A ONE-FOR-ONE HUNDRED REVERSE SPLIT Management For For
FOLLOWED BY A ONE HUNDRED-FOR-ONE FORWARD SPLIT
OF THE COMPANY'S ORDINARY SHARES.
04 AN ADVISORY VOTE TO APPROVE EXECUTIVE Management For For
COMPENSATION.
05 AN ADVISORY VOTE ON THE FREQUENCY OF EXECUTIVE Management For For
COMPENSATION VOTES.
ProxyEdge Report Date: 07/08/2011
Meeting Date Range: 07/01/2010 to 06/30/2011 15
The Gabelli Healthcare & WellnessRX Trust
Q-MED AB, UPPSALA
SECURITY W71001106 MEETING TYPE ExtraOrdinary General Meeting
TICKER SYMBOL MEETING DATE 28-Mar-2011
ISIN SE0000426462 AGENDA 702826198 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting
ID 794777 DUE TO CHANGE IN VO-TING STATUS. ALL VOTES
RECEIVED ON THE PREVIOUS MEETING WILL BE
DISREGARDED AN-D YOU WILL NEED TO REINSTRUCT ON
THIS MEETING NOTICE. THANK YOU.
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF AT-TORNEY (POA)
IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR
VOTING INSTRUCTION-S IN THIS MARKET. ABSENCE OF A
POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED-.
IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR
CLIENT SERVICE REPRESENTATIVE
CMMT MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL Non-Voting
OWNER INFORMATION FOR ALL VOTED-ACCOUNTS. IF AN
ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL
NEED TO PROVI-DE THE BREAKDOWN OF EACH
BENEFICIAL OWNER NAME, ADDRESS AND SHARE
POSITION TO-YOUR CLIENT SERVICE REPRESENTATIVE.
THIS INFORMATION IS REQUIRED IN ORDER FOR-YOUR
VOTE TO BE LODGED
CMMT PLEASE NOTE THAT NOT ALL SUB CUSTODIANS IN SWEDEN
ACCEPT ABSTAIN AS A VALID VO-TE OPTION. THANK YOU Non-Voting
1 Opening of the Extraordinary General Meeting Non-Voting
2 Election of the Chair for the meeting Non-Voting
3 Drawing up and approval of the voting list Non-Voting
4 Approval of the agenda for the meeting Non-Voting
5 Election of one or two people to verify the minutes Non-Voting
6 Consideration of whether the meeting has been duly convened Non-Voting
7 Determination of the number of Board members Management For For
8 Determination of fees for each Board member Management For For
9 Election of members of the Board Management For For
10 Resolution regarding election committee Management For For
Resolution regarding principles for remuneration and other
11 conditions of employment for senior management Management For For
12 Closing of the Extraordinary General Meeting Non-Voting
WIMM BILL DANN FOODS
SECURITY 97263M109 MEETING TYPE Special
TICKER SYMBOL WBD MEETING DATE 08-Apr-2011
ISIN US97263M1099 AGENDA 933398251 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
01 EARLY TERMINATION OF THE POWERS OF ALL THE BOARD
OF DIRECTORS MEMBERS OF WBD FOODS OJSC. Management Abstain
02 DIRECTOR Management
1 RAMON LUIS LAGUARTA For For
2 A.N. SEYMOUR HAMPTON For For
3 W. TIMOTHY HEAVISIDE For For
4 PAUL DOMINIC KIESLER For For
5 ANDREAS EPIFANIOU For For
6 ANDREW JOHN MACLEOD For For
7 SERGIO EZAMA For For
8 R.V. BOLOTOVSKY For For
9 SILVIU EUGENIU POPOVICI For For
10 MARCUS RHODES For For
11 D. VLADIMIROVICH IVANOV For For
ProxyEdge Report Date: 07/08/2011
Meeting Date Range: 07/01/2010 to 06/30/2011 16
The Gabelli Healthcare & WellnessRX Trust
NESTLE S A
SECURITY H57312649 MEETING TYPE Annual General Meeting
TICKER SYMBOL MEETING DATE 14-Apr-2011
ISIN CH0038863350 AGENDA 702847596 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting
ID 799253 DUE TO DELETION OF-RESOLUTION. ALL VOTES
RECEIVED ON THE PREVIOUS MEETING WILL BE
DISREGARDED AND-YOU WILL NEED TO REINSTRUCT ON
THIS MEETING NOTICE. THANK YOU.
CMMT BLOCKING OF REGISTERED SHARES IS NOT A LEGAL Non-Voting
REQUIREMENT IN THE SWISS MARKET,-SPECIFIC POLICIES
AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON
RECEIPT OF T-HE VOTING INSTRUCTION, IT IS POSSIBLE
THAT A MARKER MAY BE PLACED ON YOUR SHAR-ES TO
ALLOW FOR RECONCILIATION AND RE-REGISTRATION
FOLLOWING A TRADE. IF YOU H-AVE CONCERNS
REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR
CLIENT SERVICE REPRE-SENTATIVE.
CMMT PLEASE NOTE THAT THIS IS THE PART II OF THE MEETING Non-Voting
NOTICE SENT UNDER MEETING-741313, INCLUDING THE
AGENDA. TO VOTE IN THE UPCOMING MEETING, YOUR
NAME MUST-BE NOTIFIED TO THE COMPANY REGISTRAR
AS BENEFICIAL OWNER BEFORE THE RE-REGISTR-ATION
DEADLINE. PLEASE NOTE THAT THOSE INSTRUCTIONS
THAT ARE SUBMITTED AFTER T-HE CUTOFF DATE WILL BE
PROCESSED ON A BEST EFFORT BASIS. THANK YOU.
1.1 Approval of the annual report, the financial statements of Nestle Management No Action
S.A. and the consolidated financial statements of the Nestle group
for 2010
1.2 Acceptance of the Compensation Report 2010 (advisory vote) Management No Action
2 Release of the members of the Board of Directors and of the Management No Action
Management
3 Appropriation of profits resulting from the balance sheet of Nestle Management No Action
S.A.
4.1.1 Re-election to the Board of Directors: Mr. Paul Bulcke Management No Action
4.1.2 Re-election to the Board of Directors: Mr. Andreas Koopmann Management No Action
4.1.3 Re-election to the Board of Directors: Mr. Rolf Hanggi Management No Action
4.1.4 Re-election to the Board of Directors: Mr. Jean-Pierre Meyers Management No Action
4.1.5 Re-election to the Board of Directors: Mrs. Naina Lal Kidwai Management No Action
4.1.6 Re-election to the Board of Directors: Mr. Beat Hess Management No Action
4.2 Election to the Board of Directors: Ms. Ann Veneman (for a term Management No Action
of three years)
4.3 Re-election of the statutory auditors: KPMG S.A., Geneva branch Management No Action
(for a term of one year)
5 Cancellation of 165 000 000 shares repurchased under the share Management No Action
buy-back programmes, and reduction of the share capital by CHF
16 500 000
BUCYRUS INTERNATIONAL, INC.
SECURITY 118759109 MEETING TYPE Annual
TICKER SYMBOL BUCY MEETING DATE 21-Apr-2011
ISIN US1187591094 AGENDA 933379605 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
1 DIRECTOR Management
1 MICHELLE L. COLLINS For For
2 GENE E. LITTLE For For
3 ROBERT K. ORTBERG For For
2 ADVISORY VOTE TO APPROVE THE COMPENSATION OF Management Abstain Against
OUR NAMED EXECUTIVE OFFICERS.
3 ADVISORY VOTE ON THE FREQUENCY OF THE ADVISORY Management Abstain
STOCKHOLDER VOTE ON EXECUTIVE COMPENSATION.
4 PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE & Management For For
TOUCHE LLP TO SERVE AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2011.
VASCULAR SOLUTIONS, INC.
SECURITY 92231M109 MEETING TYPE Annual
TICKER SYMBOL VASC MEETING DATE 22-Apr-2011
ISIN US92231M1099 AGENDA 933392348 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
01 DIRECTOR Management
1 JOHN ERB For For
2 MICHAEL KOPP For For
3 RICHARD NIGON For For
4 PAUL O'CONNELL For For
5 HOWARD ROOT For For
6 JORGE SAUCEDO For For
7 MARTIN EMERSON For For
02 TO APPROVE, ON AN ADVISORY BASIS, THE Management Abstain Against
COMPENSATION OF VASCULAR SOLUTION'S NAMED
EXECUTIVE OFFICERS, AS DESCRIBED IN THE
COMPENSATION DISCUSSION AND ANALYSIS SECTION,
AND THE OTHER TABULAR AND NARRATIVE DISCLOSURE
REGARDING SUCH COMPENSATION, SET FORTH IN THE
PROXY STATEMENT FOR THE 2011 ANNUAL MEETING OF
SHAREHOLDERS.
03 THE OPTION OF ONCE EVERY ONE, TWO OR THREE YEARS Management Abstain Against
THAT RECEIVES THE HIGHEST NUMBER OF VOTES CAST
FOR THIS ADVISORY RESOLUTION WILL BE THE
PREFERRED FREQUENCY WITH WHICH VASCULAR
SOLUTIONS IS TO HOLD AN ADVISORY SHAREHOLDER
VOTE ON THE COMPENSATION OF ITS NAMED EXECUTIVE
OFFICERS.
04 TO RATIFY THE SELECTION OF BAKER TILLY VIRCHOW Management For For
KRAUSE, LLP AS INDEPENDENT AUDITOR OF THE
COMPANY FOR THE YEAR ENDING DECEMBER 31, 2011.
ProxyEdge Report Date: 07/08/2011
Meeting Date Range: 07/01/2010 to 06/30/2011 17
The Gabelli Healthcare WellnessRX Trust
STRYKER CORPORATION
SECURITY 863667101 MEETING TYPE Annual
TICKER SYMBOL SYK MEETING DATE 26-Apr-2011
ISIN US8636671013 AGENDA 933388490 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
01 DIRECTOR Management
1 HOWARD E. COX, JR. For For
2 SRIKANT M. DATAR, PH.D. For For
3 ROCH DOLIVEUX, DVM For For
4 LOUISE L. FRANCESCONI For For
5 ALLAN C. GOLSTON For For
6 HOWARD L. LANCE For For
7 STEPHEN P. MACMILLAN For For
8 WILLIAM U. PARFET For For
9 RONDA E. STRYKER For For
02 RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS Management For For
OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2011.
03 APPROVAL OF THE 2011 LONG-TERM INCENTIVE PLAN. Management Against Against
04 APPROVAL OF THE 2011 PERFORMANCE INCENTIVE Management Against Against
AWARD PLAN.
05 APPROVAL, IN AN ADVISORY VOTE, OF THE COMPANY'S Management Abstain Against
EXECUTIVE COMPENSATION.
06 RECOMMENDATION, IN AN ADVISORY VOTE, OF THE Management Abstain Against
FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE
COMPENSATION.
07 SHAREHOLDER PROPOSAL, IF PROPERLY PRESENTED AT Shareholder Against For
THE MEETING.
MEAD JOHNSON NUTRITION COMPANY
SECURITY 582839106 MEETING TYPE Annual
TICKER SYMBOL MJN MEETING DATE 26-Apr-2011
ISIN US5828391061 AGENDA 933396978 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
01 DIRECTOR Management
1 STEPHEN W. GOLSBY For For
2 DR.STEVEN M. ALTSCHULER For For
3 HOWARD B. BERNICK For For
4 KIMBERLY A. CASIANO For For
5 ANNA C. CATALANO For For
6 DR. CELESTE A. CLARK For For
7 JAMES M. CORNELIUS For For
8 PETER G. RATCLIFFE For For
9 DR. ELLIOTT SIGAL For For
10 ROBERT S. SINGER For For
02 APPROVAL, ON AN ADVISORY BASIS, OF THE Management Abstain Against
COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.
03 RECOMMEND, ON AN ADVISORY BASIS, THE FREQUENCY Management Abstain Against
OF HOLDING ADVISORY VOTES ON THE COMPENSATION
OF OUR NAMED EXECUTIVE OFFICERS.
04 THE RATIFICATION OF THE APPOINTMENT OF DELOITTE & Management For For
TOUCHE LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM (INDEPENDENT
AUDITORS) IN 2011.
THE COCA-COLA COMPANY
SECURITY 191216100 MEETING TYPE Annual
TICKER SYMBOL KO MEETING DATE 27-Apr-2011
ISIN US1912161007 AGENDA 933380418 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
1A ELECTION OF DIRECTOR: HERBERT A. ALLEN Management For For
1B ELECTION OF DIRECTOR: RONALD W. ALLEN Management For For
1C ELECTION OF DIRECTOR: HOWARD G. BUFFETT Management For For
1D ELECTION OF DIRECTOR: BARRY DILLER Management For For
1E ELECTION OF DIRECTOR: EVAN G. GREENBERG Management For For
1F ELECTION OF DIRECTOR: ALEXIS M. HERMAN Management For For
1G ELECTION OF DIRECTOR: MUHTAR KENT Management For For
1H ELECTION OF DIRECTOR: DONALD R. KEOUGH Management For For
1I ELECTION OF DIRECTOR: MARIA ELENA LAGOMASINO Management For For
1J ELECTION OF DIRECTOR: DONALD F. MCHENRY Management For For
1K ELECTION OF DIRECTOR: SAM NUNN Management For For
1L ELECTION OF DIRECTOR: JAMES D. ROBINSON III Management For For
1M ELECTION OF DIRECTOR: PETER V. UEBERROTH Management For For
1N ELECTION OF DIRECTOR: JACOB WALLENBERG Management For For
1O ELECTION OF DIRECTOR: JAMES B. WILLIAMS Management For For
02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Management For For
LLP AS INDEPENDENT AUDITORS
03 APPROVAL OF THE PERFORMANCE MEASURES AVAILABLE Management For For
UNDER THE PERFORMANCE INCENTIVE PLAN OF THE
COCA-COLA COMPANY TO PRESERVE THE TAX
DEDUCTIBILITY OF THE AWARDS
04 APPROVAL OF THE PERFORMANCE MEASURES AVAILABLE Management For For
UNDER THE COCA-COLA COMPANY 1989 RESTRICTED
STOCK AWARD PLAN TO PRESERVE THE TAX
DEDUCTIBILITY OF THE AWARDS
05 ADVISORY VOTE ON EXECUTIVE COMPENSATION (SAY ON Management Abstain Against
PAY VOTE)
06 ADVISORY VOTE ON THE FREQUENCY OF HOLDING THE Management Abstain Against
SAY ON PAY VOTE
07 SHAREOWNER PROPOSAL REGARDING A REPORT ON Shareholder Against For
BISPHENOL-A
ProxyEdge Report Date: 07/08/2011
Meeting Date Range: 07/01/2010 to 06/30/2011 18
The Gabelli Healthcare WellnessRX Trust
CIGNA CORPORATION
SECURITY 125509109 MEETING TYPE Annual
TICKER SYMBOL CI MEETING DATE 27-Apr-2011
ISIN US1255091092 AGENDA 933386559 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
1A ELECTION OF DIRECTOR FOR TERM EXPIRING IN 2014: Management For For
ROMAN MARTINEZ IV
1B ELECTION OF DIRECTOR FOR TERM EXPIRING IN 2014: Management For For
CAROL COX WAIT
1C ELECTION OF DIRECTOR FOR TERM EXPIRING IN 2014: Management For For
WILLIAM D. ZOLLARS
02 APPROVAL OF AN ADVISORY RESOLUTION ON EXECUTIVE Management Abstain Against
COMPENSATION.
03 ADVISORY VOTE ON THE FREQUENCY OF FUTURE Management Abstain Against
ADVISORY VOTES ON EXECUTIVE COMPENSATION.
04 RATIFICATION OF APPOINTMENT OF Management For For
PRICEWATERHOUSECOOPERS LLP AS CIGNA'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR 2011.
05 APPROVAL OF AN AMENDMENT TO THE CIGNA LONG-TERM Management For For
INCENTIVE PLAN.
UNIVERSAL AMERICAN CORP.
SECURITY 913377107 MEETING TYPE Special
TICKER SYMBOL UAM MEETING DATE 27-Apr-2011
ISIN US9133771074 AGENDA 933411807 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
01 ADOPTION OF THE AGREEMENT AND PLAN OF MERGER, Management For For
DATED AS OF DECEMBER 30, 2010, BY AND AMONG CVS
CAREMARK CORPORATION, ULYSSES MERGER SUB, L.L.C.
AND UNIVERSAL AMERICAN CORP.
02 APPROVAL OF THE OMNIBUS EQUITY AWARD PLAN OF Management Against Against
UNIVERSAL AMERICAN SPIN CORP.
03 ADJOURNMENT OF THE SPECIAL MEETING, IF NECESSARY Management For For
OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES.
DANONE, PARIS
SECURITY F12033134 MEETING TYPE MIX
TICKER SYMBOL MEETING DATE 28-Apr-2011
ISIN FR0000120644 AGENDA 702819600 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE ONLY Non-Voting
VALID VOTE OPTIONS ARE "FOR"-AND "AGAINST" A VOTE
OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE.
CMMT French Resident Shareowners must complete, sign and forward Non-Voting
the Proxy Card-directly to the sub custodian. Please contact your
Client Service-Representative to obtain the necessary card,
account details and directions.-The following applies to Non-
Resident Shareowners: Proxy Cards: Voting-instructions will be
forwarded to the Global Custodians that have become-Registered
Intermediaries, on the Vote Deadline Date. In capacity as-
Registered Intermediary, the Global Custodian will sign the Proxy
Card and-forward to the local custodian. If you are unsure whether
your Global-Custodian acts as Registered Intermediary, please
contact your representative
CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING Non-Voting
INFORMATION IS AVAILABLE BY-CLICKING ON THE
MATERIAL URL LINK:-https://balo.journal-
officiel.gouv.fr/pdf/2011/0304/201103041100550.pdf
O.1 Approval of the corporate financial statements for the financial Management For For
year ended on December 31, 2010
O.2 Approval of the consolidated financial statements for the financial Management For For
year ended on December 31, 2010
O.3 Allocation of income for the financial year ended December 31, Management For For
2010 and setting the dividend at EUR 1.30 per share
O.4 Ratification of the co-optation of Mr. Yoshihiro Kawabata as Board Management For For
member
O.5 Renewal of Mr. Bruno Bonnell's term as Board member Management For For
O.6 Renewal of Mr. Bernard Hours's term as Board member Management For For
O.7 Renewal of Mr. Yoshihiro Kawabata's term as Board member Management For For
O.8 Renewal of Mr. Jacques Vincent's term as Board member Management For For
O.9 Appointment of Mrs. Isabelle Seillier as Board member Management For For
O.10 Appointment of Mr. Jean-Michel Severino as Board member Management For For
O.11 Approval of the Agreements referred to in the Statutory Auditors' Management For For
special report
O.12 Approval of the Agreements and Undertakings pursuant to Articles Management For For
L.225-38 and L.225-42-l of the Commercial Code relating to Mr.
Bernard Hours
O.13 Authorization to be granted to the Board of Directors to purchase, Management For For
hold or transfer Company's shares
E.14 Delegation of authority to the Board of Directors to issue ordinary Management For For
shares of the Company and securities giving access to the capital
of the Company, with preferential subscription rights of
shareholders
E.15 Delegation of authority to the Board of Directors to issue ordinary Management For For
shares of the Company and securities giving access to the capital
of the Company, with cancellation of preferential subscription
rights of shareholders, but with obligation to grant a priority right
E.16 Delegation of authority to the Board of Directors in the event of Management For For
capital increase with or with cancellation of preferential
subscription rights of shareholders to increase the amount of
issuable securities
E.17 Delegation of authority to the Board of Directors to issue ordinary Management For For
shares and securities giving access to the capital of the Company,
in the event of public exchange offer initiated by the Company
E.18 Delegation of powers to the Board of Directors to issue ordinary Management For For
shares, in consideration for in-kind contributions granted to the
Company and composed of equity securities or securities giving
access to the capital
E.19 Delegation of authority to the Board of Directors to increase the Management For For
Company's capital by incorporation of reserves, profits or
premiums or other amounts which capitalization is authorized
E.20 Delegation of authority to the Board of Directors to carry out Management For For
capital increases reserved for employees participating in a
company savings plan and/or transfers of reserved securities
E.21 Authorization granted to the Board of Directors to reduce capital Management For For
by cancellation of shares
E.22 Powers for formalities Management For For
ProxyEdge Report Date: 07/08/2011
Meeting Date Range: 07/01/2010 to 06/30/2011 19
The Gabelli Healthcare WellnessRX Trust
JOHNSON & JOHNSON
SECURITY 478160104 MEETING TYPE Annual
TICKER SYMBOL JNJ MEETING DATE 28-Apr-2011
ISIN US4781601046 AGENDA 933382854 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
1A ELECTION OF DIRECTOR: MARY SUE COLEMAN Management For For
1B ELECTION OF DIRECTOR: JAMES G. CULLEN Management For For
1C ELECTION OF DIRECTOR: IAN E.L. DAVIS Management For For
1D ELECTION OF DIRECTOR: MICHAEL M.E. JOHNS Management For For
1E ELECTION OF DIRECTOR: SUSAN L. LINDQUIST Management For For
1F ELECTION OF DIRECTOR: ANNE M. MULCAHY Management For For
1G ELECTION OF DIRECTOR: LEO F. MULLIN Management For For
1H ELECTION OF DIRECTOR: WILLIAM D. PEREZ Management For For
1I ELECTION OF DIRECTOR: CHARLES PRINCE Management For For
1J ELECTION OF DIRECTOR: DAVID SATCHER Management For For
1K ELECTION OF DIRECTOR: WILLIAM C. WELDON Management For For
02 RATIFICATION OF APPOINTMENT OF Management For For
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2011
03 ADVISORY VOTE ON NAMED EXECUTIVE OFFICER Management Abstain Against
COMPENSATION
04 ADVISORY VOTE ON FREQUENCY OF ADVISORY VOTE ON Management Abstain Against
NAMED EXECUTIVE OFFICER COMPENSATION
05 SHAREHOLDER PROPOSAL ON PHARMACEUTICAL PRICE Shareholder Against For
RESTRAINT
06 SHAREHOLDER PROPOSAL ON AMENDMENT TO Shareholder Against For
COMPANY'S EQUAL EMPLOYMENT OPPORTUNITY POLICY
07 SHAREHOLDER PROPOSAL ON ADOPTING NON-ANIMAL Shareholder Against For
METHODS FOR TRAINING
PFIZER INC
SECURITY 717081103 MEETING TYPE Annual
TICKER SYMBOL PFE MEETING DATE 28-Apr-2011
ISIN US7170811035 AGENDA 933392196 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
1A ELECTION OF DIRECTOR: DENNIS A. AUSIELLO Management For For
1B ELECTION OF DIRECTOR: MICHAEL S. BROWN Management For For
1C ELECTION OF DIRECTOR: M. ANTHONY BURNS Management For For
1D ELECTION OF DIRECTOR: W. DON CORNWELL Management For For
1E ELECTION OF DIRECTOR: FRANCES D. FERGUSSON Management For For
1F ELECTION OF DIRECTOR: WILLIAM H. GRAY III Management For For
1G ELECTION OF DIRECTOR: CONSTANCE J. HORNER Management For For
1H ELECTION OF DIRECTOR: JAMES M. KILTS Management For For
1I ELECTION OF DIRECTOR: GEORGE A. LORCH Management For For
1J ELECTION OF DIRECTOR: JOHN P. MASCOTTE Management For For
1K ELECTION OF DIRECTOR: SUZANNE NORA JOHNSON Management For For
1L ELECTION OF DIRECTOR: IAN C. READ Management For For
1M ELECTION OF DIRECTOR: STEPHEN W. SANGER Management For For
02 PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP AS Management For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR 2011.
03 ADVISORY VOTE ON EXECUTIVE COMPENSATION Management Abstain Against
04 ADVISORY VOTE ON THE FREQUENCY OF FUTURE Management Abstain Against
ADVISORY VOTES ON EXECUTIVE COMPENSATION.
05 SHAREHOLDER PROPOSAL REGARDING PUBLICATION OF Shareholder Against For
POLITICAL CONTRIBUTIONS
06 SHAREHOLDER PROPOSAL REGARDING PUBLIC POLICY Shareholder Against For
INITIATIVES.
07 SHAREHOLDER PROPOSAL REGARDING PHARMACEUTICAL Shareholder Against For
PRICE RESTRAINTS.
08 SHAREHOLDER PROPOSAL REGARDING ACTION BY Shareholder Against For
WRITTEN CONSENT.
09 SHAREHOLDER PROPOSAL REGARDING SPECIAL Shareholder Against For
SHAREHOLDER MEETINGS.
10 SHAREHOLDER PROPOSAL REGARDING ANIMAL Shareholder Against For
RESEARCH
ERESEARCH TECHNOLOGY, INC.
SECURITY 29481V108 MEETING TYPE Annual
TICKER SYMBOL ERT MEETING DATE 28-Apr-2011
ISIN US29481V1089 AGENDA 933392538 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
01 DIRECTOR Management
1 JOEL MORGANROTH, MD For For
2 STEPHEN S. PHILLIPS For For
02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS Management For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
03 AMENDMENT TO OUR AMENDED AND RESTATED 2003 Management Against Against
EQUITY INCENTIVE PLAN
04 ADVISORY VOTE ON EXECUTIVE COMPENSATION Management Abstain Against
05 ADVISORY VOTE ON THE FREQUENCY OF FUTURE Management Abstain
ADVISORY VOTES ON EXECUTIVE COMPENSATION
ProxyEdge Report Date: 07/08/2011
Meeting Date Range: 07/01/2010 to 06/30/2011 20
The Gabelli Healthcare WellnessRX Trust
AMERICAN MEDICAL SYSTEMS HOLDINGS, INC.
SECURITY 02744M108 MEETING TYPE Annual
TICKER SYMBOL AMMD MEETING DATE 28-Apr-2011
ISIN US02744M1080 AGENDA 933397475 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
01 DIRECTOR Management
1 RICHARD B. EMMITT For For
2 C.H. PORTER, PH.D. For For
3 D. VERNE SHARMA For For
02 A NON-BINDING, ADVISORY VOTE TO APPROVE THE Management Abstain Against
COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS AS
DESCRIBED IN OUR PROXY STATEMENT.
03 A NON-BINDING, ADVISORY PROPOSAL TO DETERMINE THE Management Abstain Against
FREQUENCY OF FUTURE VOTES ON THE COMPENSATION
OF OUR NAMED EXECUTIVE OFFICERS.
04 PROPOSAL TO RATIFY THE SELECTION OF ERNST & Management For For
YOUNG LLP AS OUR INDEPENDENT AUDITOR FOR 2011.
KELLOGG COMPANY
SECURITY 487836108 MEETING TYPE Annual
TICKER SYMBOL K MEETING DATE 29-Apr-2011
ISIN US4878361082 AGENDA 933383109 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
01 DIRECTOR Management
1 JOHN BRYANT For For
2 ROGELIO REBOLLEDO For For
3 STERLING SPEIRN For For
4 JOHN ZABRISKIE For For
02 APPROVAL OF THE KELLOGG COMPANY SENIOR Management For For
EXECUTIVE ANNUAL INCENTIVE PLAN.
03 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Management Abstain Against
04 ADVISORY VOTE ON THE FREQUENCY OF HOLDING AN Management Abstain Against
ADVISORY VOTE ON EXECUTIVE COMPENSATION.
05 RATIFICATION OF THE APPOINTMENT OF Management For For
PRICEWATERHOUSECOOPERS LLP AS KELLOGG'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR FISCAL YEAR 2011.
06 SHAREOWNER PROPOSAL, IF PROPERLY PRESENTED AT Shareholder Against For
THE MEETING, TO ADOPT SIMPLE MAJORITY VOTE.
07 SHAREOWNER PROPOSAL, IF PROPERLY PRESENTED AT Shareholder Against For
THE MEETING, TO ENACT A MAJORITY VOTING
REQUIREMENT FOR THE ELECTION OF DIRECTORS.
OWENS & MINOR, INC.
SECURITY 690732102 MEETING TYPE Annual
TICKER SYMBOL OMI MEETING DATE 29-Apr-2011
ISIN US6907321029 AGENDA 933383781 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
01 DIRECTOR Management
1 A. MARSHALL ACUFF, JR. For For
2 J. ALFRED BROADDUS, JR. For For
3 RICHARD E. FOGG For For
4 JOHN W. GERDELMAN For For
5 LEMUEL E. LEWIS For For
6 G. GILMER MINOR, III For For
7 EDDIE N. MOORE, JR. For For
8 PETER S. REDDING For For
9 JAMES E. ROGERS For For
10 ROBERT C. SLEDD For For
11 CRAIG R. SMITH For For
12 ANNE MARIE WHITTEMORE For For
02 VOTE TO RATIFY KPMG LLP AS THE COMPANY'S Management For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR 2011
03 ADVISORY VOTE ON EXECUTIVE COMPENSATION Management Abstain Against
04 ADVISORY VOTE ON THE FREQUENCY OF A SHAREHOLDER Management Abstain Against
VOTE ON EXECUTIVE COMPENSATION
ABBOTT LABORATORIES
SECURITY 002824100 MEETING TYPE Annual
TICKER SYMBOL ABT MEETING DATE 29-Apr-2011
ISIN US0028241000 AGENDA 933386319 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
01 DIRECTOR Management
1 R.J. ALPERN For For
2 R.S. AUSTIN For For
3 W.J. FARRELL For For
4 H.L. FULLER For For
5 E.M. LIDDY For For
6 P.N. NOVAKOVIC For For
7 W.A. OSBORN For For
8 S.C. SCOTT III For For
9 G.F. TILTON For For
10 M.D. WHITE For For
02 RATIFICATION OF DELOITTE & TOUCHE LLP AS AUDITORS. Management For For
03 SAY ON PAY - AN ADVISORY VOTE ON THE APPROVAL OF Management Abstain Against
EXECUTIVE COMPENSATION.
04 SAY WHEN ON PAY - AN ADVISORY VOTE ON THE Management Abstain Against
APPROVAL OF THE FREQUENCY OF SHAREHOLDER VOTES
ON EXECUTIVE COMPENSATION.
05 SHAREHOLDER PROPOSAL - PHARMACEUTICAL PRICING. Shareholder Against For
ProxyEdge Report Date: 07/08/2011
Meeting Date Range: 07/01/2010 to 06/30/2011 21
The Gabelli Healthcare WellnessRX Trust
ZIMMER HOLDINGS, INC.
SECURITY 98956P102 MEETING TYPE Annual
TICKER SYMBOL ZMH MEETING DATE 02-May-2011
ISIN US98956P1021 AGENDA 933381915 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
1A ELECTION OF DIRECTOR: BETSY J. BERNARD Management For For
1B ELECTION OF DIRECTOR: MARC N. CASPER Management For For
1C ELECTION OF DIRECTOR: DAVID C. DVORAK Management For For
1D ELECTION OF DIRECTOR: LARRY C. GLASSCOCK Management For For
1E ELECTION OF DIRECTOR: ROBERT A. HAGEMANN Management For For
1F ELECTION OF DIRECTOR: ARTHUR J. HIGGINS Management For For
1G ELECTION OF DIRECTOR: JOHN L. MCGOLDRICK Management For For
1H ELECTION OF DIRECTOR: CECIL B. PICKETT, PH.D. Management For For
02 NON-BINDING ADVISORY VOTE ON EXECUTIVE Management Abstain Against
COMPENSATION ("SAY-ON-PAY")
03 NON-BINDING ADVISORY VOTE ON THE FREQUENCY OF Management Abstain Against
SAY-ON-PAY VOTES
04 RATIFICATION OF APPOINTMENT OF INDEPENDENT Management For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2011
BAXTER INTERNATIONAL INC.
SECURITY 071813109 MEETING TYPE Annual
TICKER SYMBOL BAX MEETING DATE 03-May-2011
ISIN US0718131099 AGENDA 933381054 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE 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
02 RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Management For For
ACCOUNTING FIRM
03 ADVISORY VOTE ON EXECUTIVE COMPENSATION Management Abstain Against
04 ADVISORY VOTE ON THE FREQUENCY OF EXECUTIVE Management Abstain Against
COMPENSATION ADVISORY VOTES
05 APPROVAL OF EMPLOYEE STOCK PURCHASE PLAN Management For For
06 APPROVAL OF 2011 INCENTIVE PLAN Management Against Against
07 PROPOSAL TO AMEND ARTICLE SIXTH TO ELIMINATE THE Management For For
CLASSIFIED BOARD AND PROVIDE FOR THE ANNUAL
ELECTION OF DIRECTORS
ALLERGAN, INC.
SECURITY 018490102 MEETING TYPE Annual
TICKER SYMBOL AGN MEETING DATE 03-May-2011
ISIN US0184901025 AGENDA 933382169 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
1A ELECTION OF CLASS I DIRECTOR TO SERVE FOR THREE- Management For For
YEAR UNTIL ANNUAL MEETING OF STOCK HOLDERS IN
2014: DEBORAH DUNSIRE, M.D.
1B ELECTION OF CLASS I DIRECTOR TO SERVE FOR THREE- Management For For
YEAR UNTIL ANNUAL MEETING OF STOCK HOLDERS IN
2014: TREVOR M. JONES PH.D.
1C ELECTION OF CLASS I DIRECTOR TO SERVE FOR THREE- Management For For
YEAR UNTIL ANNUAL MEETING OF STOCK HOLDERS IN
2014: LOUIS J. LAVIGNE, JR.
02 RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS Management For For
OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL YEAR 2011
03 ADVISORY VOTE ON THE COMPENSATION OF OUR NAMED Management Abstain Against
EXECUTIVE OFFICERS
04 ADVISORY VOTE ON THE FREQUENCY OF AN ADVISORY Management Abstain Against
VOTE ON THE COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS
05 APPROVE THE ALLERGAN, INC. 2011 EXECUTIVE BONUS Management For For
PLAN
06 APPROVE THE ALLERGAN, INC. 2011 INCENTIVE AWARD Management Against Against
PLAN
07 APPROVE THE AMENDMENT AND RESTATEMENT OF OUR Management For For
AMENDED AND RESTATED CERTIFICATE OF
INCORPORATION TO DECLASSIFY OUR BOARD OF
DIRECTORS
BRISTOL-MYERS SQUIBB COMPANY
SECURITY 110122108 MEETING TYPE Annual
TICKER SYMBOL BMY MEETING DATE 03-May-2011
ISIN US1101221083 AGENDA 933386701 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
1A ELECTION OF DIRECTOR: L. ANDREOTTI Management For For
1B ELECTION OF DIRECTOR: L.B. CAMPBELL Management For For
1C ELECTION OF DIRECTOR: J.M. CORNELIUS Management For For
1D ELECTION OF DIRECTOR: L.J. FREEH Management For For
1E ELECTION OF DIRECTOR: L.H. GLIMCHER, M.D. Management For For
1F ELECTION OF DIRECTOR: M. GROBSTEIN Management For For
1G ELECTION OF DIRECTOR: L. JOHANSSON Management For For
1H ELECTION OF DIRECTOR: A.J. LACY Management For For
1I ELECTION OF DIRECTOR: V.L. SATO, PH.D. Management For For
1J ELECTION OF DIRECTOR: E. SIGAL, M.D., PH.D. Management For For
1K ELECTION OF DIRECTOR: T.D. WEST, JR. Management For For
1L ELECTION OF DIRECTOR: R.S. WILLIAMS, M.D. Management For For
02 RATIFICATION OF THE APPOINTMENT OF INDEPENDENT Management For For
REGISTERED PUBLIC ACCOUNTING FIRM
03 ADVISORY VOTE ON THE COMPENSATION OF OUR NAMED Management Abstain Against
EXECUTIVE OFFICERS
04 ADVISORY VOTE ON THE FREQUENCY OF THE ADVISORY Management Abstain Against
VOTE ON THE COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS
05 EXECUTIVE COMPENSATION DISCLOSURE Shareholder Against For
06 SHAREHOLDER ACTION BY WRITTEN CONSENT Shareholder Against For
07 PHARMACEUTICAL PRICE RESTRAINT Shareholder Against For
ProxyEdge Report Date: 07/08/2011
Meeting Date Range: 07/01/2010 to 06/30/2011 22
The Gabelli Healthcare WellnessRX Trust
EXPRESS SCRIPTS, INC.
SECURITY 302182100 MEETING TYPE Annual
TICKER SYMBOL ESRX MEETING DATE 04-May-2011
ISIN US3021821000 AGENDA 933388755 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
1A ELECTION OF DIRECTOR: GARY G. BENANAV Management For For
1B ELECTION OF DIRECTOR: MAURA C. BREEN Management For For
1C ELECTION OF DIRECTOR: NICHOLAS J. LAHOWCHIC Management For For
1D ELECTION OF DIRECTOR: THOMAS P. MAC MAHON Management For For
1E ELECTION OF DIRECTOR: FRANK MERGENTHALER Management For For
1F ELECTION OF DIRECTOR: WOODROW A MYERS, JR., MD Management For For
1G ELECTION OF DIRECTOR: JOHN O. PARKER, JR. Management For For
1H ELECTION OF DIRECTOR: GEORGE PAZ Management For For
1I ELECTION OF DIRECTOR: SAMUEL K. SKINNER Management For For
1J ELECTION OF DIRECTOR: SEYMOUR STERNBERG Management For For
02 RATIFICATION OF THE APPOINTMENT OF Management For For
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR
2011.
03 TO APPROVE AMENDMENT TO THE BYLAWS REGARDING Management For For
CALLING OF A SPECIAL MEETING.
04 TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE Management Abstain Against
COMPENSATION.
05 TO RECOMMEND, BY NON-BINDING VOTE, THE FREQUENCY Management Abstain Against
OF EXECUTIVE COMPENSATION VOTES.
06 TO APPROVE AND RATIFY THE EXPRESS SCRIPTS, INC. Management Against Against
2011 LONG-TERM INCENTIVE PLAN.
07 STOCKHOLDER PROPOSAL REGARDING REPORT ON Shareholder Against For
POLITICAL CONTRIBUTIONS.
PEPSICO, INC.
SECURITY 713448108 MEETING TYPE Annual
TICKER SYMBOL PEP MEETING DATE 04-May-2011
ISIN US7134481081 AGENDA 933392069 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
1A ELECTION OF DIRECTOR: S.L. BROWN Management For For
1B ELECTION OF DIRECTOR: I.M. COOK Management For For
1C ELECTION OF DIRECTOR: D. DUBLON Management For For
1D ELECTION OF DIRECTOR: V.J. DZAU Management For For
1E ELECTION OF DIRECTOR: R.L. HUNT Management For For
1F ELECTION OF DIRECTOR: A. IBARGUEN Management For For
1G ELECTION OF DIRECTOR: A.C. MARTINEZ Management For For
1H ELECTION OF DIRECTOR: I.K. NOOYI Management For For
1I ELECTION OF DIRECTOR: S.P. ROCKEFELLER Management For For
1J ELECTION OF DIRECTOR: J.J. SCHIRO Management For For
1K ELECTION OF DIRECTOR: L.G. TROTTER Management For For
1L ELECTION OF DIRECTOR: D. VASELLA Management For For
02 APPROVAL, BY NON-BINDING VOTE, OF EXECUTIVE Management Abstain Against
COMPENSATION.
03 RECOMMEND, BY NON-BINDING VOTE, THE FREQUENCY OF Management Abstain Against
EXECUTIVE COMPENSATION VOTES.
04 APPROVAL OF INDEPENDENT REGISTERED PUBLIC Management For For
ACCOUNTANTS FOR FISCAL YEAR 2011.
05 APPROVAL OF AMENDMENT TO ARTICLES OF Management For For
INCORPORATION TO IMPLEMENT MAJORITY VOTING FOR
DIRECTORS IN UNCONTESTED ELECTIONS.
06 SHAREHOLDER PROPOSAL - RIGHT TO CALL SPECIAL Shareholder Against For
SHAREHOLDER MEETINGS. (PROXY STATEMENT P.63)
07 SHAREHOLDER PROPOSAL - POLITICAL CONTRIBUTIONS Shareholder Against For
REPORT (PROXY STATEMENT P.65)
AVON PRODUCTS, INC.
SECURITY 054303102 MEETING TYPE Annual
TICKER SYMBOL AVP MEETING DATE 05-May-2011
ISIN US0543031027 AGENDA 933394190 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
01 DIRECTOR Management
1 W. DON CORNWELL For For
2 V. ANN HAILEY For For
3 FRED HASSAN For For
4 ANDREA JUNG For For
5 MARIA ELENA LAGOMASINO For For
6 ANN S. MOORE For For
7 PAUL S. PRESSLER For For
8 GARY M. RODKIN For For
9 PAULA STERN For For
10 LAWRENCE A. WEINBACH For For
02 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Management Abstain Against
03 HOLD AN ADVISORY VOTE ON THE FREQUENCY OF THE Management Abstain Against
ADVISORY VOTE ON EXECUTIVE COMPENSATION.
04 RATIFICATION OF THE APPOINTMENT OF INDEPENDENT Management For For
REGISTERED PUBLIC ACCOUNTING FIRM.
05 APPROVE AMENDMENTS TO OUR RESTATED CERTIFICATE Management For For
OF INCORPORATION AND BY-LAWS.
ProxyEdge Report Date: 07/08/2011
Meeting Date Range: 07/01/2010 to 06/30/2011 23
The Gabelli Healthcare WellnessRX Trust
MYLAN INC.
SECURITY 628530107 MEETING TYPE Annual
TICKER SYMBOL MYL MEETING DATE 06-May-2011
ISIN US6285301072 AGENDA 933406452 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
01 DIRECTOR Management
1 ROBERT J. COURY For For
2 RODNEY L. PIATT, C.P.A. For For
3 HEATHER BRESCH For For
4 WENDY CAMERON For For
5 ROBERT J. CINDRICH For For
6 NEIL DIMICK, C.P.A. For For
7 DOUGLAS J. LEECH, C.P.A For For
8 JOSEPH C. MAROON, MD For For
9 MARK W. PARRISH For For
10 C.B. TODD For For
11 R.L. VANDERVEEN PHD RPH For For
02 RATIFY APPOINTMENT OF DELOITTE & TOUCHE LLP AS Management For For
OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
03 APPROVE, BY ADVISORY VOTE, EXECUTIVE Management Abstain Against
COMPENSATION.
04 RECOMMEND, BY ADVISORY VOTE, THE FREQUENCY OF Management Abstain Against
FUTURE ADVISORY VOTES ON EXECUTIVE
COMPENSATION.
KERRY GROUP PLC
SECURITY G52416107 MEETING TYPE Annual General Meeting
TICKER SYMBOL MEETING DATE 10-May-2011
ISIN IE0004906560 AGENDA 702954163 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
1 Report and Accounts Management For For
2 Declaration of Dividend Management For For
3A1 Re-election of Mr. Kieran Breen (in accordance with Article 102) Management For For
3A2 Re-election of Mr. Patrick Flahive (in accordance with Article 102) Management For For
3B1 Re-election of Mr. Denis Buckley (in accordance with Combined Code) Management For For
3B2 Re-election of Mr. Gerry Behan (in accordance with Combined Code) Management For For
3B3 Re-election of Mr. Denis Carroll (in accordance with Combined Code) Management For For
3B4 Re-election of Mr. Michael Dowling (in accordance with Combined Code) Management For For
3B5 Re-election of Mr. Michael Fleming (in accordance with Combined Code) Management For For
3B6 Re-election of Mr. Noel Greene (in accordance with Combined Code) Management For For
3B7 Re-election of Mr. Flor Healy (in accordance with Combined Code) Management For For
3b8 Re-election of Mr. Kevin Kelly (in accordance with Combined Code) Management For For
3B9 Re-election of Mr. Stan McCarthy (in accordance with Combined Code) Management For For
3B10 Re-election of Mr. Brian Mehigan (in accordance with Combined Code) Management For For
3B11 Re-election of Mr. Gerard O Hanlon (in accordance with Combined Code) Management For For
3B12 Re-election of Mr. Denis Wallis (in accordance with Combined Code) Management For For
4 Remuneration of Auditors Management For For
5 Ordinary Resolution (Remuneration Report) Management For For
6 Ordinary Resolution (Section 20 Authority) Management For For
7 Special Resolution (Disapplication Section 23) Management For For
8 Special Resolution (To authorise the company to make market Management For For
purchases of its own shares)
CEPHALON, INC.
SECURITY 156708109 MEETING TYPE Annual
TICKER SYMBOL CEPH MEETING DATE 10-May-2011
ISIN US1567081096 AGENDA 933394241 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
1A ELECTION OF DIRECTOR: J. KEVIN BUCHI Management For For
1B ELECTION OF DIRECTOR: WILLIAM P. EGAN Management For For
1C ELECTION OF DIRECTOR: MARTYN D. GREENACRE Management For For
1D ELECTION OF DIRECTOR: CHARLES J. HOMCY, M.D. Management For For
1E ELECTION OF DIRECTOR: VAUGHN M. KAILIAN Management For For
1F ELECTION OF DIRECTOR: KEVIN E. MOLEY Management For For
1G ELECTION OF DIRECTOR: CHARLES A. SANDERS, M.D. Management For For
1H ELECTION OF DIRECTOR: GAIL R. WILENSKY, PH.D. Management For For
1I ELECTION OF DIRECTOR: DENNIS L. WINGER Management For For
02 APPROVAL OF AN AMENDMENT AND RESTATEMENT OF Management Against Against
THE 2011 EQUITY COMPENSATION PLAN.
03 RATIFICATION OF APPOINTMENT OF Management For For
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTANTS FOR THE YEAR
ENDING DECEMBER 31, 2011.
04 TO APPROVE AN ADVISORY RESOLUTION REGARDING Management Abstain Against
EXECUTIVE COMPENSATION.
05 TO VOTE ON AN ADVISORY BASIS REGARDING THE Management Abstain Against
FREQUENCY OF ADVISORY STOCKHOLDER VOTES
REGARDING EXECUTIVE COMPENSATION.
ProxyEdge Report Date: 07/08/2011
Meeting Date Range: 07/01/2010 to 06/30/2011 24
The Gabelli Healthcare WellnessRX Trust
BOSTON SCIENTIFIC CORPORATION
SECURITY 101137107 MEETING TYPE Annual
TICKER SYMBOL BSX MEETING DATE 10-May-2011
ISIN US1011371077 AGENDA 933396740 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
1A ELECTION OF DIRECTOR: KATHARINE T. BARTLETT Management For For
1B ELECTION OF DIRECTOR: BRUCE L. BYRNES Management For For
1C ELECTION OF DIRECTOR: NELDA J. CONNORS Management For For
1D ELECTION OF DIRECTOR: J. RAYMOND ELLIOTT Management For For
1E ELECTION OF DIRECTOR: KRISTINA M. JOHNSON Management For For
1F ELECTION OF DIRECTOR: ERNEST MARIO Management For For
1G ELECTION OF DIRECTOR: N.J. NICHOLAS, JR. Management For For
1H ELECTION OF DIRECTOR: PETE M. NICHOLAS Management For For
1I ELECTION OF DIRECTOR: UWE E. REINHARDT Management For For
1J ELECTION OF DIRECTOR: JOHN E. SUNUNU Management For For
02 ADVISORY VOTE TO APPROVE BOSTON SCIENTIFIC Management Abstain Against
CORPORATION'S 2010 EXECUTIVE COMPENSATION.
03 ADVISORY VOTE TO RECOMMEND THE FREQUENCY OF Management Abstain Against
HOLDING AN ADVISORY VOTE ON BOSTON SCIENTIFIC
CORPORATION'S EXECUTIVE COMPENSATION.
04 PROPOSAL TO APPROVE BOSTON SCIENTIFIC Management Against Against
CORPORATION'S 2011 LONG-TERM INCENTIVE PLAN.
05 PROPOSAL TO APPROVE AN AMENDMENT AND Management For For
RESTATEMENT OF BOSTON SCIENTIFIC CORPORATION'S
2006 GLOBAL EMPLOYEE STOCK OWNERSHIP PLAN.
06 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & Management For For
YOUNG LLP AS BOSTON SCIENTIFIC CORPORATION'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE 2011 FISCAL YEAR.
WEIGHT WATCHERS INTERNATIONAL, INC.
SECURITY 948626106 MEETING TYPE Annual
TICKER SYMBOL WTW MEETING DATE 10-May-2011
ISIN US9486261061 AGENDA 933415499 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
01 DIRECTOR Management
1 RAYMOND DEBBANE For For
2 JOHN F. BARD For For
3 JONAS M. FAJGENBAUM For For
02 TO RATIFY THE SELECTION OF Management For For
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE FISCAL YEAR ENDING DECEMBER 31, 2011.
03 TO APPROVE THE ADVISORY RESOLUTION ON NAMED Management Abstain Against
EXECUTIVE OFFICER COMPENSATION.
04 TO APPROVE HOLDING AN ADVISORY VOTE ON NAMED Management Abstain Against
EXECUTIVE OFFICER COMPENSATION EVERY THREE
YEARS, TWO YEARS OR ONE YEAR, AS INDICATED.
CVS CAREMARK CORPORATION
SECURITY 126650100 MEETING TYPE Annual
TICKER SYMBOL CVS MEETING DATE 11-May-2011
ISIN US1266501006 AGENDA 933397110 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
1A ELECTION OF DIRECTOR: EDWIN M. BANKS Management For For
1B ELECTION OF DIRECTOR: C. DAVID BROWN II Management For For
1C ELECTION OF DIRECTOR: DAVID W. DORMAN Management For For
1D ELECTION OF DIRECTOR: ANNE M. FINUCANE Management For For
1E ELECTION OF DIRECTOR: KRISTEN GIBNEY WILLIAMS Management For For
1F ELECTION OF DIRECTOR: MARIAN L. HEARD Management For For
1G ELECTION OF DIRECTOR: LARRY J. MERLO Management For For
1H ELECTION OF DIRECTOR: JEAN-PIERRE MILLON Management For For
1I ELECTION OF DIRECTOR: TERRENCE MURRAY Management For For
1J ELECTION OF DIRECTOR: C.A. LANCE PICCOLO Management For For
1K ELECTION OF DIRECTOR: RICHARD J. SWIFT Management For For
1L ELECTION OF DIRECTOR: TONY L. WHITE Management For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & Management For For
YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2011
FISCAL YEAR.
03 PROPOSAL TO APPROVE THE COMPANY'S EXECUTIVE Management Abstain Against
COMPENSATION AS DISCLOSED IN THE PROXY
STATEMENT.
04 FREQUENCY OF FUTURE EXECUTIVE COMPENSATION Management Abstain Against
VOTES.
05 STOCKHOLDER PROPOSAL REGARDING POLITICAL Shareholder Against For
CONTRIBUTIONS AND EXPENDITURES.
06 STOCKHOLDER PROPOSAL REGARDING STOCKHOLDER Shareholder Against For
ACTION BY WRITTEN CONSENT.
ProxyEdge Report Date: 07/08/2011
Meeting Date Range: 07/01/2010 to 06/30/2011 25
The Gabelli Healthcare WellnessRX Trust
COMPUTER TASK GROUP, INCORPORATED
SECURITY 205477102 MEETING TYPE Annual
TICKER SYMBOL CTGX MEETING DATE 11-May-2011
ISIN US2054771025 AGENDA 933406919 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
01 DIRECTOR Management
1 JAMES R. BOLDT For For
2 THOMAS E. BAKER For For
3 WILLIAM D. MCGUIRE For For
02 TO APPROVE, IN AN ADVISORY AND NON-BINDING VOTE, Management Abstain Against
THE COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
03 TO RECOMMEND, IN AN ADVISORY AND NON-BINDING Management Abstain Against
VOTE, WHETHER A NON-BINDING SHAREHOLDER VOTE TO
APPROVE THE COMPENSATION OF THE COMPANY'S
NAMED EXECUTIVE OFFICERS SHOULD OCCUR EVERY
ONE, TWO, OR THREE YEARS.
UNILEVER PLC
SECURITY 904767704 MEETING TYPE Annual
TICKER SYMBOL UL MEETING DATE 11-May-2011
ISIN US9047677045 AGENDA 933408759 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
01 TO RECEIVE THE REPORT AND ACCOUNTS FOR THE YEAR Management For For
ENDED 31 DECEMBER 2010.
02 TO APPROVE THE DIRECTORS' REMUNERATION REPORT Management For For
FOR THE YEAR ENDED 31 DECEMBER 2010.
03 TO RE-ELECT MR P G J M POLMAN AS A DIRECTOR. Management For For
04 TO RE-ELECT MR R J-M S HUET AS A DIRECTOR. Management For For
05 TO RE-ELECT PROFESSOR L O FRESCO AS A DIRECTOR Management For For
06 TO RE-ELECT MS A M FUDGE AS A DIRECTOR. Management For For
07 TO RE-ELECT MR C E GOLDEN AS A DIRECTOR. Management For For
08 TO RE-ELECT DR B E GROTE AS A DIRECTOR. Management For For
09 TO RE-ELECT MS H NYASULU AS A DIRECTOR. Management For For
10 TO RE-ELECT THE RT HON SIR MALCOLM RIFKIND MP AS A Management For For
DIRECTOR.
11 TO RE-ELECT MR K J STORM AS A DIRECTOR. Management For For
12 TO RE-ELECT MR M TRESCHOW AS A DIRECTOR. Management For For
13 TO RE-ELECT MR P S WALSH AS A DIRECTOR. Management For For
14 TO ELECT MR S BHARTI MITTAL AS A DIRECTOR. Management For For
15 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Management For For
AUDITORS OF THE COMPANY.
16 TO AUTHORISE THE DIRECTORS TO FIX THE Management For For
REMUNERATION OF THE AUDITORS.
17 TO RENEW THE AUTHORITY TO DIRECTORS TO ISSUE Management For For
SHARES.
18 TO RENEW THE AUTHORITY TO DIRECTORS TO DISAPPLY Management For For
PRE-EMPTION RIGHTS.
19 TO RENEW THE AUTHORITY TO THE COMPANY TO Management For For
PURCHASE ITS OWN SHARES.
20 TO AUTHORISE POLITICAL DONATIONS AND EXPENDITURE. Management For For
21 TO SHORTEN THE NOTICE PERIOD FOR GENERAL Management For For
MEETINGS.
22 TO AMEND THE ARTICLES OF ASSOCIATION IN RELATION Management For For
TO THE DIRECTORS' POWER TO BORROW MONEY AND
GIVE SECURITY.
SMART BALANCE, INC.
SECURITY 83169Y108 MEETING TYPE Annual
TICKER SYMBOL SMBL MEETING DATE 11-May-2011
ISIN US83169Y1082 AGENDA 933415526 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
01 DIRECTOR Management
1 WILLIAM E. HOOPER For For
2 GERALD J. LABER For For
3 JAMES B. LEIGHTON For For
02 PROPOSAL TO APPROVE THE ADVISORY RESOLUTION ON Management Abstain Against
EXECUTIVE COMPENSATION
03 PROPOSAL TO PROVIDE AN ADVISORY VOTE ON THE Management Abstain Against
FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE
COMPENSATION
04 PROPOSAL TO RATIFY THE APPOINTMENT OF EHRHARDT Management For For
KEEFE STEINER & HOTTMAN PC AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR FISCAL YEAR 2011
ProxyEdge Report Date: 07/08/2011
Meeting Date Range: 07/01/2010 to 06/30/2011 26
The Gabelli Healthcare WellnessRX Trust
Q-MED AB, UPPSALA
SECURITY W71001106 MEETING TYPE Annual General Meeting
TICKER SYMBOL MEETING DATE 12-May-2011
ISIN SE0000426462 AGENDA 703000810 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF-ATTORNEY (POA)
IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR
VOTING-INSTRUCTIONS IN THIS MARKET. ABSENCE OF A
POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE REJECTED.
IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR
CLIENT SERVICE-REPRESENTATIVE
CMMT MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL Non-Voting
OWNER INFORMATION FOR ALL VOTED-ACCOUNTS. IF AN
ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL
NEED TO-PROVIDE THE BREAKDOWN OF EACH BENEFICIAL
OWNER NAME, ADDRESS AND SHARE-POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS
REQUIRED-IN ORDER FOR YOUR VOTE TO BE LODGED
CMMT PLEASE NOTE THAT NOT ALL SUB CUSTODIANS IN SWEDEN Non-Voting
ACCEPT ABSTAIN AS A VALID-VOTE OPTION. THANK YOU
1 Election of the Chair for the meeting. lawyer Ola Ahman Management For For
2 Drawing up and approval of the voting list Management For For
3 Approval of the agenda for the meeting Management For For
4 Election of one or two people to verify the minutes Management For For
5 Consideration of whether the meeting has been duly convened Management For For
6 Submission of the annual accounts and the auditor's report, as Management For For
well as the consolidated accounts and consolidated auditor's
report, for the financial year 2010
7.a Adoption of the income statement and balance sheet, as well as Management For For
the consolidated income statement and the consolidated balance
sheet
7.b Treatment of the company's unappropriated earnings in Management For For
accordance with the adopted balance sheet; The Board proposes
that the net income for the year, 175,4 MSEK, and other earnings
at the disposal of the Annual General Meeting are carried forward
7.c The question of discharging the members of the Board and the Management For For
President from liability
8 Determination of the number of Board members and any deputy Management For For
members of the Board, as well as auditors and any deputy
auditors. The members of the Board continue to be six in number,
with no deputy members of the Board
9 Determination of fees for the Board and the auditors. that no Management For For
board fee be paid to any of the directors of the board; and that for
the period up until the end of the next Annual General Meeting the
auditors' fees be paid in accordance with reasonable invoicing
10 Election of members of the Board, any deputy members of the Management For For
Board and auditors and any deputy auditors. Re-election of
Humberto Antunes , Albert Draaijer , Alain Jacot , Jean-Pierre
Dasriaux , Chris de Bruyne , and Lydie Frere , the registered
accounting firm KPMG AB, be elected as the company's auditor
for the period up until the end of the Annual General Meeting in
2012 . KPMG AB has advised that Asa Wiren Linder will be
appointed auditor in charge
11 Closing of the Annual General Meeting Non-Voting
GILEAD SCIENCES, INC.
SECURITY 375558103 MEETING TYPE Annual
TICKER SYMBOL GILD MEETING DATE 12-May-2011
ISIN US3755581036 AGENDA 933392297 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
01 DIRECTOR Management
1 JOHN F. COGAN For For
2 ETIENNE F. DAVIGNON For For
3 JAMES M. DENNY For For
4 CARLA A. HILLS For For
5 KEVIN E. LOFTON For For
6 JOHN W. MADIGAN For For
7 JOHN C. MARTIN For For
8 GORDON E. MOORE For For
9 NICHOLAS G. MOORE For For
10 RICHARD J. WHITLEY For For
11 GAYLE E. WILSON For For
12 PER WOLD-OLSEN For For
02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP BY Management For For
THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS AS
THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF GILEAD FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2011.
03 TO APPROVE THE AMENDED AND RESTATED GILEAD Management For For
SCIENCES, INC. CODE SECTION 162(M) BONUS PLAN AND
CERTAIN PERFORMANCE-BASED PROVISIONS
THEREUNDER.
04 TO APPROVE AMENDMENTS TO GILEAD'S RESTATED Management For For
CERTIFICATE OF INCORPORATION TO ADOPT MAJORITY
VOTING STANDARDS.
05 TO APPROVE AMENDMENTS TO GILEAD'S AMENDED AND Management For For
RESTATED BYLAWS TO PERMIT HOLDERS OF AT LEAST
20% OF THE VOTING POWER OF THE OUTSTANDING
CAPITAL STOCK TO CALL A SPECIAL MEETING OF
STOCKHOLDERS.
06 TO VOTE ON AN ADVISORY RESOLUTION TO APPROVE THE Management Abstain Against
COMPENSATION OF GILEAD'S NAMED EXECUTIVE
OFFICERS AS PRESENTED IN ITS PROXY STATEMENT.
07 TO VOTE ON AN ADVISORY BASIS AS TO THE FREQUENCY Management Abstain Against
WITH WHICH EXECUTIVE COMPENSATION WILL BE
SUBJECT TO FUTURE ADVISORY STOCKHOLDER VOTES.
ProxyEdge Report Date: 07/08/2011
Meeting Date Range: 07/01/2010 to 06/30/2011 27
The Gabelli Healthcare WellnessRX Trust
ST. JUDE MEDICAL, INC.
SECURITY 790849103 MEETING TYPE Annual
TICKER SYMBOL STJ MEETING DATE 12-May-2011
ISIN US7908491035 AGENDA 933398679 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
1A ELECTION OF DIRECTOR: RICHARD R. DEVENUTI Management For For
1B ELECTION OF DIRECTOR: THOMAS H. GARRETT III Management For For
1C ELECTION OF DIRECTOR: WENDY L. YARNO Management For For
02 ADVISORY VOTE ON COMPENSATION OF OUR NAMED Management Abstain Against
EXECUTIVE OFFICERS.
03 ADVISORY VOTE ON THE FREQUENCY OF THE ADVISORY Management Abstain
VOTE ON COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
04 TO APPROVE AMENDMENTS TO THE ST. JUDE MEDICAL, Management Against Against
INC. 2007 STOCK INCENTIVE PLAN.
05 TO CONSIDER AND ACT UPON A SHAREHOLDER PROPOSAL Shareholder For For
REGARDING THE DECLASSIFICATION OF OUR BOARD OF
DIRECTORS.
06 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS Management For For
OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2011.
WATSON PHARMACEUTICALS, INC.
SECURITY 942683103 MEETING TYPE Annual
TICKER SYMBOL WPI MEETING DATE 13-May-2011
ISIN US9426831031 AGENDA 933399215 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
1A ELECTION OF DIRECTOR: MICHAEL J. FEDIDA Management For For
1B ELECTION OF DIRECTOR: ALBERT F. HUMMEL Management For For
1C ELECTION OF DIRECTOR: CATHERINE M. KLEMA Management For For
1D ELECTION OF DIRECTOR: ANTHONY SELWYN TABATZNIK Management For For
02 TO APPROVE AN AMENDMENT AND RESTATEMENT OF THE Management For For
COMPANY'S ARTICLES OF INCORPORATION TO PROVIDE
FOR THE DECLASSIFICATION OF THE BOARD OF
DIRECTORS AND TO DELETE CERTAIN PROVISIONS FROM
THE ARTICLES OF INCORPORATION.
03 TO APPROVE THE FOURTH AMENDMENT AND Management Against Against
RESTATEMENT OF THE 2001 INCENTIVE AWARD PLAN OF
WATSON PHARMACEUTICALS, INC.
04 TO TAKE AN ADVISORY (NON-BINDING) VOTE TO APPROVE Management Abstain Against
NAMED EXECUTIVE OFFICER COMPENSATION.
05 TO TAKE AN ADVISORY (NON-BINDING) VOTE ON THE Management Abstain Against
FREQUENCY OF FUTURE ADVISORY VOTES TO APPROVE
NAMED EXECUTIVE OFFICER COMPENSATION.
06 TO RATIFY THE APPOINTMENT OF Management For For
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE FISCAL YEAR ENDING DECEMBER 31, 2011.
ICU MEDICAL, INC.
SECURITY 44930G107 MEETING TYPE Annual
TICKER SYMBOL ICUI MEETING DATE 13-May-2011
ISIN US44930G1076 AGENDA 933414497 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
01 DIRECTOR Management
1 JOHN J. CONNORS For For
2 MICHAEL T. KOVALCHIK For For
3 JOSEPH R. SAUCEDO For For
02 PROPOSAL TO RATIFY SELECTION OF DELOITTE & TOUCHE Management For For
LLP AS AUDITORS FOR THE COMPANY.
03 TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE Management Abstain Against
COMPENSATION.
04 TO RECOMMEND, BY NON-BINDING VOTE, THE FREQUENCY Management Abstain Against
OF EXECUTIVE COMPENSATION VOTES.
05 TO APPROVE THE ICU MEDICAL, INC. 2011 STOCK Management Against Against
INCENTIVE PLAN.
CHEMED CORPORATION
SECURITY 16359R103 MEETING TYPE Annual
TICKER SYMBOL CHE MEETING DATE 16-May-2011
ISIN US16359R1032 AGENDA 933415540 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
01 DIRECTOR Management
1 KEVIN J. MCNAMARA For For
2 JOEL F. GEMUNDER For For
3 PATRICK P. GRACE For For
4 THOMAS C. HUTTON For For
5 WALTER L. KREBS For For
6 ANDREA R. LINDELL For For
7 THOMAS P. RICE For For
8 DONALD E. SAUNDERS For For
9 GEORGE J. WALSH III For For
10 FRANK E. WOOD For For
02 RATIFICATION OF AUDIT COMMITTEE'S SELECTION OF Management For For
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
ACCOUNTANTS FOR 2011.
03 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Management Abstain Against
04 FREQUENCY OF ADVISORY VOTE ON EXECUTIVE Management Abstain Against
COMPENSATION.
ProxyEdge Report Date: 07/08/2011
Meeting Date Range: 07/01/2010 to 06/30/2011 28
The Gabelli Healthcare WellnessRX Trust
COMMUNITY HEALTH SYSTEMS, INC.
SECURITY 203668108 MEETING TYPE Annual
TICKER SYMBOL CYH MEETING DATE 17-May-2011
ISIN US2036681086 AGENDA 933419144 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
1A ELECTION OF DIRECTOR: W. LARRY CASH Management For For
1B ELECTION OF DIRECTOR: JAMES S. ELY III Management For For
1C ELECTION OF DIRECTOR: JOHN A. FRY Management For For
1D ELECTION OF DIRECTOR: WILLIAM NORRIS JENNINGS, M.D. Management For For
1E ELECTION OF DIRECTOR: H. MITCHELL WATSON, JR. Management For For
02 THE APPROVAL OF THE COMPENSATION OF THE Management Abstain Against
COMPANY'S NAMED EXECUTIVE OFFICERS.
03 THE APPROVAL OF AN ADVISORY (NON-BINDING) Management Abstain Against
PROPOSAL ON THE FREQUENCY OF ADVISORY
STOCKHOLDER VOTES ON NAMED EXECUTIVE OFFICER
COMPENSATION.
04 THE APPROVAL OF THE 2009 STOCK OPTION AND AWARD Management Against Against
PLAN, AS AMENDED AND RESTATED MARCH 18, 2011.
05 PROPOSAL TO RATIFY THE SELECTION OF DELOITTE & Management For For
TOUCHE LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2011.
GREATBATCH INC.
SECURITY 39153L106 MEETING TYPE Annual
TICKER SYMBOL GB MEETING DATE 17-May-2011
ISIN US39153L1061 AGENDA 933429739 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
01 DIRECTOR Management
1 PAMELA G. BAILEY For For
2 MICHAEL DINKINS For For
3 THOMAS J. HOOK For For
4 KEVIN C. MELIA For For
5 DR. J.A. MILLER, JR. For For
6 BILL R. SANFORD For For
7 PETER H. SODERBERG For For
8 WILLIAM B. SUMMERS, JR. For For
9 DR. HELENA S WISNIEWSKI For For
02 APPROVE THE ADOPTION OF THE GREATBATCH, INC. 2011 Management Against Against
STOCK INCENTIVE PLAN.
03 RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS Management For For
THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR GREATBATCH, INC. FOR FISCAL YEAR 2011.
04 APPROVE BY NON-BINDING ADVISORY VOTE THE Management Abstain Against
COMPENSATION OF GREATBATCH, INC.'S NAMED
EXECUTIVE OFFICERS.
05 APPROVE BY NON-BINDING ADVISORY VOTE THE Management Abstain Against
FREQUENCY OF THE NON-BINDING VOTE ON EXECUTIVE
COMPENSATION.
HENRY SCHEIN, INC.
SECURITY 806407102 MEETING TYPE Annual
TICKER SYMBOL HSIC MEETING DATE 18-May-2011
ISIN US8064071025 AGENDA 933410639 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
1 DIRECTOR Management
1 STANLEY M BERGMAN For For
2 GERALD A BENJAMIN For For
3 JAMES P BRESLAWSKI For For
4 MARK E MLOTEK For For
5 STEVEN PALADINO For For
6 BARRY J ALPERIN For For
7 PAUL BRONS For For
8 DONALD J KABAT For For
9 PHILIP A LASKAWY For For
10 KARYN MASHIMA For For
11 NORMAN S MATTHEWS For For
12 BRADLEY T SHEARES, PHD For For
13 LOUIS W SULLIVAN, MD For For
2 PROPOSAL TO AMEND THE COMPANY'S 1994 STOCK Management For For
INCENTIVE PLAN.
3 PROPOSAL TO APPROVE, BY NON-BINDING VOTE, THE 2010 Management Abstain Against
COMPENSATION PAID TO THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
4 PROPOSAL TO RECOMMEND, BY NON-BINDING VOTE, THE Management Abstain Against
FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE
COMPENSATION.
5 PROPOSAL TO RATIFY THE SELECTION OF BDO USA, LLP Management For For
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2011.
ProxyEdge Report Date: 07/08/2011
Meeting Date Range: 07/01/2010 to 06/30/2011 29
The Gabelli Healthcare WellnessRX Trust
INVENTURE FOODS INC
SECURITY 461212102 MEETING TYPE Annual
TICKER SYMBOL SNAK MEETING DATE 18-May-2011
ISIN US4612121024 AGENDA 933420159 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
01 DIRECTOR Management
1 ASHTON D. ASENSIO For For
2 MACON BRYCE EDMONSON For For
3 MARK S. HOWELLS For For
4 RONALD C. KESSELMAN For For
5 LARRY R. POLHILL For For
6 ITZHAK REICHMAN For For
7 TERRY MCDANIEL For For
02 PROPOSAL TO APPROVE AN AMENDMENT OF THE Management Against Against
INVENTURE FOODS, INC. 2005 EQUITY PLAN TO INCREASE
THE NUMBER OF SHARES OF COMMON STOCK
AUTHORIZED FOR ISSUANCE UNDER THE PLAN BY 800,000.
03 RATIFY SELECTION OF MOSS ADAMS LLP AS INDEPENDENT Management For For
PUBLIC ACCOUNTANTS.
DR PEPPER SNAPPLE GROUP,INC.
SECURITY 26138E109 MEETING TYPE Annual
TICKER SYMBOL DPS MEETING DATE 19-May-2011
ISIN US26138E1091 AGENDA 933393782 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
1A ELECTION OF DIRECTOR: JOYCE M. ROCHE Management For For
1B ELECTION OF DIRECTOR: WAYNE R. SANDERS Management For For
1C ELECTION OF DIRECTOR: JACK L. STAHL Management For For
1D ELECTION OF DIRECTOR: LARRY D. YOUNG Management For For
02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE AS Management For For
THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR 2011.
03 RESOLVED, THAT THE COMPENSATION PAID TO THE Management Abstain Against
COMPANY'S NAMED EXECUTIVE OFFICERS, AS DISCLOSED
PURSUANT TO THE COMPENSATION DISCLOSURE RULES
AND REGULATIONS OF THE SECURITIES AND EXCHANGE
COMMISSION, INCLUDING THE COMPENSATION
DISCUSSION AND ANALYSIS, COMPENSATION TABLES AND
THE NARRATIVE DISCUSSION IS HEREBY APPROVED.
04 TO VOTE, ON AN ADVISORY (NON-BINDING) BASIS, ON THE Management Abstain Against
FREQUENCY OF THE ADVISORY VOTE ON THE
COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE
OFFICERS. STOCKHOLDERS MAY CHOOSE TO APPROVE
HOLDING AN ADVISORY VOTE ON THE COMPENSATION OF
OUR NAMED EXECUTIVE OFFICERS EVERY YEAR, EVERY
TWO YEARS OR EVERY THREE YEARS OR STOCKHOLDERS
MAY ABSTAIN FROM VOTING.
HANSEN NATURAL CORPORATION
SECURITY 411310105 MEETING TYPE Annual
TICKER SYMBOL HANS MEETING DATE 19-May-2011
ISIN US4113101053 AGENDA 933406983 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
01 DIRECTOR Management
1 RODNEY C. SACKS For For
2 HILTON H. SCHLOSBERG For For
3 NORMAN C. EPSTEIN For For
4 BENJAMIN M. POLK For For
5 SYDNEY SELATI For For
6 HAROLD C. TABER, JR. For For
7 MARK S. VIDERGAUZ For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE & Management For For
TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2011.
03 PROPOSAL TO APPROVE THE HANSEN NATURAL Management Against Against
CORPORATION 2011 OMNIBUS INCENTIVE PLAN.
04 PROPOSAL TO APPROVE, ON A NON-BINDING, ADVISORY Management Abstain Against
BASIS, THE COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
05 PROPOSAL TO APPROVE, ON A NON-BINDING, ADVISORY Management Abstain Against
BASIS, THE FREQUENCY WITH WHICH STOCKHOLDERS
WILL APPROVE THE COMPENSATION OF THE COMPANY'S
NAMED EXECUTIVE OFFICERS.
06 STOCKHOLDER PROPOSAL REGARDING THE AMENDMENT Shareholder Against For
OF OUR ORGANIZATIONAL DOCUMENTS TO REQUIRE
MAJORITY VOTING FOR THE ELECTION OF DIRECTORS.
DOLE FOOD COMPANY, INC.
SECURITY 256603101 MEETING TYPE Annual
TICKER SYMBOL DOLE MEETING DATE 19-May-2011
ISIN US2566031017 AGENDA 933410843 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
01 DIRECTOR Management
1 ELAINE L. CHAO For For
2 SHERRY LANSING For For
02 RATIFICATION OF THE APPOINTMENT OF DELOITTE & Management For For
TOUCHE LLP AS DOLE'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2011
03 ADVISORY RESOLUTION ON EXECUTIVE COMPENSATION Management Abstain Against
04 ADVISORY RESOLUTION ON THE FREQUENCY OF THE Management Abstain Against
FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION
ProxyEdge Report Date: 07/08/2011
Meeting Date Range: 07/01/2010 to 06/30/2011 30
The Gabelli Healthcare WellnessRX Trust
SAFEWAY INC.
SECURITY 786514208 MEETING TYPE Annual
TICKER SYMBOL SWY MEETING DATE 19-May-2011
ISIN US7865142084 AGENDA 933412695 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
1A ELECTION OF DIRECTOR: STEVEN A. BURD Management For For
1B ELECTION OF DIRECTOR: JANET E. GROVE Management For For
1C ELECTION OF DIRECTOR: MOHAN GYANI Management For For
1D ELECTION OF DIRECTOR: PAUL HAZEN Management For For
1E ELECTION OF DIRECTOR: FRANK C. HERRINGER Management For For
1F ELECTION OF DIRECTOR: KENNETH W. ODER Management For For
1G ELECTION OF DIRECTOR: T. GARY ROGERS Management For For
1H ELECTION OF DIRECTOR: ARUN SARIN Management For For
1I ELECTION OF DIRECTOR: MICHAEL S. SHANNON Management For For
1J ELECTION OF DIRECTOR: WILLIAM Y. TAUSCHER Management For For
02 NON-BINDING ADVISORY VOTE ON EXECUTIVE Management Abstain Against
COMPENSATION ("SAY-ON-PAY").
03 NON-BINDING ADVISORY VOTE ON THE FREQUENCY OF Management Abstain Against
SAY-ON-PAY VOTES.
04 APPROVAL OF THE 2011 EQUITY AND INCENTIVE AWARD Management Against Against
PLAN.
05 RE-APPROVAL OF THE 2001 AMENDED AND RESTATED Management For For
OPERATING PERFORMANCE BONUS PLAN.
06 RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE Management For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2011.
07 STOCKHOLDER PROPOSAL REQUESTING CUMULATIVE Shareholder Against For
VOTING.
PAIN THERAPEUTICS, INC.
SECURITY 69562K100 MEETING TYPE Annual
TICKER SYMBOL PTIE MEETING DATE 19-May-2011
ISIN US69562K1007 AGENDA 933424284 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
01 DIRECTOR Management
1 ROBERT Z. GUSSIN, PH.D. For For
02 RATIFY THE SELECTION OF ERNST & YOUNG LLP AS Management For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM TO
THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER
31, 2011 (PROPOSAL TWO).
03 APPROVE, BY NON-BINDING VOTE, 2010 COMPENSATION Management Abstain Against
PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS
(PROPOSAL THREE).
04 RECOMMEND, BY NON-BINDING VOTE, THE FREQUENCY OF Management Abstain Against
FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION
(PROPOSAL FOUR).
DEAN FOODS COMPANY
SECURITY 242370104 MEETING TYPE Annual
TICKER SYMBOL DF MEETING DATE 19-May-2011
ISIN US2423701042 AGENDA 933427634 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
1A ELECTION OF DIRECTOR: STEPHEN L. GREEN Management For For
1B ELECTION OF DIRECTOR: JOSEPH S. HARDIN, JR. Management For For
1C ELECTION OF DIRECTOR: JOHN R. MUSE Management For For
02 PROPOSAL TO AMEND THE DEAN FOODS COMPANY 2007 Management Against Against
STOCK INCENTIVE PLAN.
03 PROPOSAL TO APPROVE OUR EXECUTIVE COMPENSATION. Management Abstain Against
04 PROPOSAL TO APPROVE THE FREQUENCY OF Management Abstain Against
STOCKHOLDER VOTES ON OUR EXECUTIVE
COMPENSATION.
05 PROPOSAL TO RATIFY DELOITTE & TOUCHE LLP AS Management For For
INDEPENDENT AUDITOR.
06 STOCKHOLDER PROPOSAL REGARDING TAX GROSS-UPS. Shareholder Against For
AETNA INC.
SECURITY 00817Y108 MEETING TYPE Annual
TICKER SYMBOL AET MEETING DATE 20-May-2011
ISIN US00817Y1082 AGENDA 933419182 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
1A ELECTION OF DIRECTOR: MARK T. BERTOLINI Management For For
1B ELECTION OF DIRECTOR: FRANK M. CLARK Management For For
1C ELECTION OF DIRECTOR: BETSY Z. COHEN Management For For
1D ELECTION OF DIRECTOR: MOLLY J. COYE, M.D. Management For For
1E ELECTION OF DIRECTOR: ROGER N. FARAH Management For For
1F ELECTION OF DIRECTOR: BARBARA HACKMAN FRANKLIN Management For For
1G ELECTION OF DIRECTOR: JEFFREY E. GARTEN Management For For
1H ELECTION OF DIRECTOR: GERALD GREENWALD Management For For
1I ELECTION OF DIRECTOR: ELLEN M. HANCOCK Management For For
1J ELECTION OF DIRECTOR: RICHARD J. HARRINGTON Management For For
1K ELECTION OF DIRECTOR: EDWARD J. LUDWIG Management For For
1L ELECTION OF DIRECTOR: JOSEPH P. NEWHOUSE Management For For
02 APPROVAL OF THE APPOINTMENT OF INDEPENDENT Management For For
REGISTERED PUBLIC ACCOUNTING FIRM
03 APPROVAL OF AMENDMENT TO AETNA INC. 2010 STOCK Management Against Against
INCENTIVE PLAN
04 APPROVAL OF AETNA INC. 2011 EMPLOYEE STOCK Management For For
PURCHASE PLAN
05 NON-BINDING ADVISORY VOTE ON EXECUTIVE Management Abstain Against
COMPENSATION
06 NON-BINDING ADVISORY VOTE ON THE FREQUENCY OF Management Abstain Against
THE VOTE ON EXECUTIVE COMPENSATION
07 SHAREHOLDER PROPOSAL ON CUMULATIVE VOTING Shareholder Against For
08 SHAREHOLDER PROPOSAL ON INDEPENDENT CHAIRMAN Shareholder Against For
OF THE BOARD
ProxyEdge Report Date: 07/08/2011
Meeting Date Range: 07/01/2010 to 06/30/2011 31
The Gabelli Healthcare WellnessRX Trust
IRIS INTERNATIONAL, INC.
SECURITY 46270W105 MEETING TYPE Annual
TICKER SYMBOL IRIS MEETING DATE 20-May-2011
ISIN US46270W1053 AGENDA 933426555 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
01 DIRECTOR Management
1 STEVEN M. BESBECK For For
2 CESAR M. GARCIA For For
3 BETH Y. KARLAN, M.D. For For
4 MICHAEL D. MATTE For For
5 RICHARD G. NADEAU, PH.D For For
6 DAVID T. DELLA PENTA For For
7 RICK TIMMINS For For
8 EDWARD F. VOBORIL For For
9 STEPHEN E. WASSERMAN For For
02 APPROVAL OF THE 2011 OMNIBUS INCENTIVE PLAN. Management Against Against
03 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Management Abstain Against
04 ADVISORY VOTE ON THE FREQUENCY OF THE ADVISORY Management Abstain Against
VOTE ON EXECUTIVE COMPENSATION.
05 RATIFICATION OF THE SELECTION OF BDO USA, LLP AS Management For For
THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2011.
EMERGENCY MEDICAL SERVICES CORP.
SECURITY 29100P102 MEETING TYPE Special
TICKER SYMBOL EMS MEETING DATE 20-May-2011
ISIN US29100P1021 AGENDA 933439235 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
01 TO ADOPT THE AGREEMENT AND PLAN OF MERGER, Management For For
DATED AS OF FEBRUARY 13, 2011, AS IT MAY BE AMENDED
FROM TIME TO TIME, BY AND AMONG CDRT ACQUISITION
CORPORATION, A DELAWARE CORPORATION, CDRT
MERGER SUB, INC., A DELAWARE CORPORATION, AND
EMERGENCY MEDICAL SERVICES CORPORATION, A
DELAWARE CORPORATION
02 TO APPROVE THE ADJOURNMENT OF THE SPECIAL Management For For
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
UNITEDHEALTH GROUP INCORPORATED
SECURITY 91324P102 MEETING TYPE Annual
TICKER SYMBOL UNH MEETING DATE 23-May-2011
ISIN US91324P1021 AGENDA 933414295 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
1A ELECTION OF DIRECTOR: WILLIAM C. BALLARD, JR. Management For For
1B ELECTION OF DIRECTOR: RICHARD T. BURKE Management For For
1C ELECTION OF DIRECTOR: ROBERT J. DARRETTA Management For For
1D ELECTION OF DIRECTOR: STEPHEN J. HEMSLEY Management For For
1E ELECTION OF DIRECTOR: MICHELE J. HOOPER Management For For
1F ELECTION OF DIRECTOR: RODGER A. LAWSON Management For For
1G ELECTION OF DIRECTOR: DOUGLAS W. LEATHERDALE Management For For
1H ELECTION OF DIRECTOR: GLENN M. RENWICK Management For For
1I ELECTION OF DIRECTOR: KENNETH I. SHINE, M.D. Management For For
1J ELECTION OF DIRECTOR: GAIL R. WILENSKY, PH.D. Management For For
02 APPROVAL, BY A NON-BINDING ADVISORY VOTE, OF Management Abstain Against
EXECUTIVE COMPENSATION.
03 RECOMMENDATION, BY A NON-BINDING ADVISORY VOTE, Management Abstain Against
OF THE FREQUENCY OF HOLDING A SAY-ON-PAY VOTE.
04 APPROVAL OF THE UNITEDHEALTH GROUP 2011 INCENTIVE Management For For
STOCK PLAN.
05 APPROVAL OF AN AMENDMENT TO THE UNITEDHEALTH Management For For
GROUP 1993 EMPLOYEE STOCK PURCHASE PLAN TO
INCREASE THE NUMBER OF SHARES OF COMMON STOCK
ISSUABLE THEREUNDER.
06 RATIFICATION OF THE APPOINTMENT OF DELOITTE & Management For For
TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE COMPANY FOR THE YEAR
ENDING DECEMBER 31, 2011.
KRAFT FOODS INC.
SECURITY 50075N104 MEETING TYPE Annual
TICKER SYMBOL KFT MEETING DATE 24-May-2011
ISIN US50075N1046 AGENDA 933395255 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
1A ELECTION OF DIRECTOR: AJAYPAL S. BANGA Management For For
1B ELECTION OF DIRECTOR: MYRA M. HART Management For For
1C ELECTION OF DIRECTOR: PETER B. HENRY Management For For
1D ELECTION OF DIRECTOR: LOIS D. JULIBER Management For For
1E ELECTION OF DIRECTOR: MARK D. KETCHUM Management For For
1F ELECTION OF DIRECTOR: RICHARD A. LERNER, M.D. Management For For
1G ELECTION OF DIRECTOR: MACKEY J. MCDONALD Management For For
1H ELECTION OF DIRECTOR: JOHN C. POPE Management For For
1I ELECTION OF DIRECTOR: FREDRIC G. REYNOLDS Management For For
1J ELECTION OF DIRECTOR: IRENE B. ROSENFELD Management For For
1K ELECTION OF DIRECTOR: J.F. VAN BOXMEER Management For For
2 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Management Abstain Against
3 ADVISORY VOTE ON THE FREQUENCY OF AN EXECUTIVE Management Abstain Against
COMPENSATION VOTE.
4 APPROVAL OF THE KRAFT FOODS INC. AMENDED AND Management For For
RESTATED 2006 STOCK COMPENSATION PLAN FOR NON-
EMPLOYEE DIRECTORS.
5 RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS Management For For
OUR INDEPENDENT AUDITORS FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2011.
ProxyEdge Report Date: 07/08/2011
Meeting Date Range: 07/01/2010 to 06/30/2011 32
The Gabelli Healthcare WellnessRX Trust
MEDCO HEALTH SOLUTIONS, INC.
SECURITY 58405U102 MEETING TYPE Annual
TICKER SYMBOL MHS MEETING DATE 24-May-2011
ISIN US58405U1025 AGENDA 933414423 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
1A ELECTION OF DIRECTOR: HOWARD W. BARKER, JR. Management For For
1B ELECTION OF DIRECTOR: JOHN L. CASSIS Management For For
1C ELECTION OF DIRECTOR: MICHAEL GOLDSTEIN Management For For
1D ELECTION OF DIRECTOR: CHARLES M. LILLIS Management For For
1E ELECTION OF DIRECTOR: MYRTLE S. POTTER Management For For
1F ELECTION OF DIRECTOR: WILLIAM L. ROPER Management For For
1G ELECTION OF DIRECTOR: DAVID B. SNOW, JR. Management For For
1H ELECTION OF DIRECTOR: DAVID D. STEVENS Management For For
1I ELECTION OF DIRECTOR: BLENDA J. WILSON Management For For
02 RATIFICATION OF THE APPOINTMENT OF Management For For
PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY
FOR THE 2011 FISCAL YEAR
03 APPROVAL OF AMENDMENTS TO THE COMPANY'S Management For For
CERTIFICATE OF INCORPORATION
04 APPROVAL OF THE COMPANY'S AMENDED AND RESTATED Management Against Against
STOCK INCENTIVE PLAN
05 APPROVAL OF AN ADVISORY VOTE ON THE Management Abstain Against
COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE
OFFICERS
06 APPROVAL OF AN ADVISORY VOTE ON THE FREQUENCY Management Abstain Against
OF A SHAREHOLDER ADVISORY VOTE ON THE
COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE
OFFICERS
07 SHAREHOLDER PROPOSAL REGARDING EXECUTIVE Shareholder Against For
EQUITY HOLDING REQUIREMENTS
MERCK & CO., INC.
SECURITY 58933Y105 MEETING TYPE Annual
TICKER SYMBOL MRK MEETING DATE 24-May-2011
ISIN US58933Y1055 AGENDA 933416744 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
1A ELECTION OF DIRECTOR: LESLIE A. BRUN Management For For
1B ELECTION OF DIRECTOR: THOMAS R. CECH Management For For
1C ELECTION OF DIRECTOR: RICHARD T. CLARK Management For For
1D ELECTION OF DIRECTOR: KENNETH C. FRAZIER Management For For
1E ELECTION OF DIRECTOR: THOMAS H. GLOCER Management For For
1F ELECTION OF DIRECTOR: STEVEN F. GOLDSTONE Management For For
1G ELECTION OF DIRECTOR: WILLIAM B. HARRISON. JR. Management For For
1H ELECTION OF DIRECTOR: HARRY R. JACOBSON Management For For
1I ELECTION OF DIRECTOR: WILLIAM N. KELLEY Management For For
1J ELECTION OF DIRECTOR: C. ROBERT KIDDER Management For For
1K ELECTION OF DIRECTOR: ROCHELLE B. LAZARUS Management For For
1L ELECTION OF DIRECTOR: CARLOS E. REPRESAS Management For For
1M ELECTION OF DIRECTOR: PATRICIA F. RUSSO Management For For
1N ELECTION OF DIRECTOR: THOMAS E. SHENK Management For For
1O ELECTION OF DIRECTOR: ANNE M. TATLOCK Management For For
1P ELECTION OF DIRECTOR: CRAIG B. THOMPSON Management For For
1Q ELECTION OF DIRECTOR: WENDELL P. WEEKS Management For For
1R ELECTION OF DIRECTOR: PETER C. WENDELL Management For For
02 RATIFICATION OF THE APPOINTMENT OF THE COMPANY'S Management For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR 2011.
03 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Management Abstain Against
04 ADVISORY VOTE ON THE FREQUENCY OF FUTURE VOTES Management Abstain Against
ON EXECUTIVE COMPENSATION.
KINETIC CONCEPTS, INC.
SECURITY 49460W208 MEETING TYPE Annual
TICKER SYMBOL KCI MEETING DATE 24-May-2011
ISIN US49460W2089 AGENDA 933425969 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
01 DIRECTOR Management
1 JAMES R. LEININGER M.D. For For
2 WOODRIN GROSSMAN For For
3 CARL F. KOHRT, PH.D. For For
4 DAVID J. SIMPSON For For
02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS Management For For
INDEPENDENT AUDITORS OF THE COMPANY FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2011.
03 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Management Abstain Against
04 ADVISORY VOTE ON THE FREQUENCY OF HOLDING Management Abstain Against
FUTURE ADVISORY VOTES ON EXECUTIVE
COMPENSATION.
05 IN ACCORDANCE WITH THE DISCRETION OF THE PROXY Management For For
HOLDERS, TO ACT UPON ALL MATTERS INCIDENT TO THE
CONDUCT OF THE MEETING AND UPON OTHER MATTERS
AS MAY PROPERLY COME BEFORE THE MEETING OR ANY
ADJOURNMENT OR POSTPONEMENT THEREOF.
ProxyEdge Report Date: 07/08/2011
Meeting Date Range: 07/01/2010 to 06/30/2011 33
The Gabelli Healthcare WellnessRX Trust
THERMO FISHER SCIENTIFIC INC.
SECURITY 883556102 MEETING TYPE Annual
TICKER SYMBOL TMO MEETING DATE 25-May-2011
ISIN US8835561023 AGENDA 933417455 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
1A ELECTION OF DIRECTOR: THOMAS J. LYNCH Management For For
1B ELECTION OF DIRECTOR: WILLIAM G. PARRETT Management For For
1C ELECTION OF DIRECTOR: MICHAEL E. PORTER Management For For
1D ELECTION OF DIRECTOR: SCOTT M. SPERLING Management For For
02 AN ADVISORY VOTE ON EXECUTIVE COMPENSATION. Management Abstain Against
03 AN ADVISORY VOTE ON THE FREQUENCY OF FUTURE Management Abstain Against
EXECUTIVE COMPENSATION ADVISORY VOTES.
04 RATIFICATION OF THE AUDIT COMMITTEE'S SELECTION OF Management For For
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT AUDITORS FOR 2011. THE BOARD OF
DIRECTORS RECOMMENDS YOU VOTE "AGAINST"
THE FOLLOWING SHAREHOLDER PROPOSAL
05 SHAREHOLDER PROPOSAL REGARDING Shareholder Against For
DECLASSIFICATION OF THE BOARD OF DIRECTORS.
FLOWERS FOODS, INC.
SECURITY 343498101 MEETING TYPE Annual
TICKER SYMBOL FLO MEETING DATE 25-May-2011
ISIN US3434981011 AGENDA 933419930 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
01 DIRECTOR Management
1 BENJAMIN H. GRISWOLD IV For For
2 JACKIE M. WARD For For
3 C. MARTIN WOOD III For For
02 TO APPROVE, BY ADVISORY VOTE, THE COMPENSATION Management Abstain Against
OF THE COMPANY'S NAMED EXECUTIVES, AS DISCLOSED
IN THIS PROXY STATEMENT.
03 TO VOTE FOR THE FREQUENCY OF THE ADVISORY VOTE Management Abstain Against
ON EXECUTIVE COMPENSATION.
04 TO RATIFY THE APPOINTMENT OF Management For For
PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR FLOWERS
FOODS, INC. FOR THE 2011 FISCAL YEAR.
HEALTHWAYS, INC.
SECURITY 422245100 MEETING TYPE Annual
TICKER SYMBOL HWAY MEETING DATE 26-May-2011
ISIN US4222451001 AGENDA 933412328 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
01 DIRECTOR Management
1 THOMAS G. CIGARRAN For For
2 C. WARREN NEEL, PH. D. For For
3 JOHN W. BALLANTINE For For
02 TO CONSIDER AND ACT UPON AN ADVISORY VOTE ON Management Abstain Against
EXECUTIVE COMPENSATION AS DISCLOSED IN THE PROXY
STATEMENT.
03 TO CONSIDER AND ACT UPON AN ADVISORY VOTE ON THE Management Abstain Against
FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE
COMPENSATION.
04 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS Management For For
THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL 2011.
PEET'S COFFEE & TEA, INC.
SECURITY 705560100 MEETING TYPE Annual
TICKER SYMBOL PEET MEETING DATE 27-May-2011
ISIN US7055601006 AGENDA 933425515 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
01 DIRECTOR Management
1 GERALD BALDWIN For For
2 HILARY BILLINGS For For
3 ELIZABETH SARTAIN For For
02 APPROVAL OF THE AMENDMENT AND RESTATEMENT OF Management Against Against
THE PEET'S COFFEE & TEA, INC. 2010 EQUITY INCENTIVE
PLAN.
03 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Management Abstain Against
04 ADVISORY VOTE ON THE FREQUENCY OF SOLICITATION OF Management Abstain
ADVISORY SHAREHOLDER APPROVAL OF EXECUTIVE
COMPENSATION.
05 TO RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP AS Management For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF
THE COMPANY FOR ITS FISCAL YEAR ENDING JANUARY 1,
2012.
ProxyEdge Report Date: 07/08/2011
Meeting Date Range: 07/01/2010 to 06/30/2011 34
The Gabelli Healthcare WellnessRX Trust
BIOGEN IDEC INC.
SECURITY 09062X103 MEETING TYPE Annual
TICKER SYMBOL BIIB MEETING DATE 02-Jun-2011
ISIN US09062X1037 AGENDA 933413394 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
1A ELECTION OF DIRECTOR: CAROLINE D. DORSA Management For For
1B ELECTION OF DIRECTOR: STELIOS PAPADOPOULOS Management For For
1C ELECTION OF DIRECTOR: GEORGE A. SCANGOS Management For For
1D ELECTION OF DIRECTOR: LYNN SCHENK Management For For
1E ELECTION OF DIRECTOR: ALEXANDER J. DENNER Management For For
1F ELECTION OF DIRECTOR: NANCY L. LEAMING Management For For
1G ELECTION OF DIRECTOR: RICHARD C. MULLIGAN Management For For
1H ELECTION OF DIRECTOR: ROBERT W. PANGIA Management For For
1I ELECTION OF DIRECTOR: BRIAN S. POSNER Management For For
1J ELECTION OF DIRECTOR: ERIC K. ROWINSKY Management For For
1K ELECTION OF DIRECTOR: STEPHEN A. SHERWIN Management For For
1L ELECTION OF DIRECTOR: WILLIAM D. YOUNG Management For For
02 TO RATIFY THE SELECTION OF Management For For
PRICEWATERHOUSECOOPERS LLP AS BIOGEN IDEC'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE FISCAL YEAR ENDING DECEMBER 31, 2011.
03 SAY ON PAY - AN ADVISORY VOTE ON EXECUTIVE Management Abstain Against
COMPENSATION.
04 SAY WHEN ON PAY - AN ADVISORY VOTE ON THE Management Abstain Against
FREQUENCY OF THE ADVISORY VOTE ON EXECUTIVE
COMPENSATION.
05 TO APPROVE AN AMENDMENT TO BIOGEN IDEC'S Management For For
AMENDED AND RESTATED CERTIFICATE OF
INCORPORATION ELIMINATING THE CLASSIFICATION OF
THE BOARD OF DIRECTORS.
EXACTECH, INC.
SECURITY 30064E109 MEETING TYPE Annual
TICKER SYMBOL EXAC MEETING DATE 09-Jun-2011
ISIN US30064E1091 AGENDA 933440644 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
01 DIRECTOR Management
1 RICHARD C. SMITH For For
2 WILLIAM PETTY, M.D. For For
3 R. WYNN KEARNEY JR., MD For For
02 APPROVE THE NON-BINDING ADVISORY RESOLUTION ON Management Abstain Against
THE NAMED EXECUTIVE OFFICERS' COMPENSATION
03 APPROVE THE NON-BINDING ADVISORY RESOLUTION ON Management Abstain Against
THE FREQUENCY OF THE ADVISORY VOTE ON THE NAMED
EXECUTIVE OFFICERS' COMPENSATION
04 APPROVE THE AMENDMENT TO THE 2009 EXECUTIVE Management Against Against
COMPENSATION PLAN
05 RATIFY SELECTION OF MCGLADREY & PULLEN, LLP AS THE Management For For
COMPANY'S PRINCIPAL INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR ENDING
DECEMBER 31, 2011
AMEDISYS, INC.
SECURITY 023436108 MEETING TYPE Annual
TICKER SYMBOL AMED MEETING DATE 09-Jun-2011
ISIN US0234361089 AGENDA 933453778 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
01 DIRECTOR Management
1 WILLIAM F. BORNE For For
2 RONALD A. LABORDE For For
3 JAKE L. NETTERVILLE For For
4 DAVID R. PITTS For For
5 PETER F. RICCHIUTI For For
6 DONALD A. WASHBURN For For
02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE Management For For
COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER
31, 2011.
03 AN ADVISORY VOTE ON THE COMPENSATION PAID TO THE Management Abstain Against
COMPANY'S NAMED EXECUTIVE OFFICERS, AS DISCLOSED
IN THE COMPANY'S 2011 PROXY STATEMENT (SAY ON PAY
VOTE).
04 AN ADVISORY VOTE ON THE FREQUENCY (EVERY 1 YEAR, 2 Management Abstain Against
YEARS OR 3 YEARS) OF FUTURE STOCKHOLDER SAY ON
PAY VOTES.
ProxyEdge Report Date: 07/08/2011
Meeting Date Range: 07/01/2010 to 06/30/2011 35
The Gabelli Healthcare WellnessRX Trust
TINGYI CAYMAN IS HLDG CORP
SECURITY G8878S103 MEETING TYPE Annual General Meeting
TICKER SYMBOL MEETING DATE 10-Jun-2011
ISIN KYG8878S1030 AGENDA 702891347 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS AVAILABLE Non-Voting
BY CLICKING ON THE URL LINK:-
http://www.hkexnews.hk/listedco/listconews/sehk/20110331/LTN2
0110331287.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO Non-Voting
VOTE 'IN FAVOR' OR 'AGAINST'-ONLY FOR ALL
RESOLUTIONS. THANK YOU.
1 To receive and consider the audited accounts and the reports of Management For For
the directors and auditors for the year ended 31 December 2010
2 To declare the payment of a final dividend for the year ended 31 Management For For
December 2010
3.1 To re-elect the retiring director and authorise the Directors to fix Management For For
their remuneration: Mr. Ryo Yoshizawa
3.2 To re-elect the retiring director and authorise the Directors to fix Management For For
their remuneration: Mr. Wu Chung-Yi
3.3 To re-elect the retiring director and authorise the Directors to fix Management For For
their remuneration: Mr. Junichiro Ida
4 To re-appoint Mazars CPA Limited as auditors of the Company Management For For
and authorise the directors to fix their remuneration
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 Management For For
shares in the capital of the Company
7 To consider and approve that the aggregate nominal amount of Management For For
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
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT Non-Voting
OF AUDITOR NAME. IF YOU HAV-E ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT RETURN THIS PROXY FORM
UNLESS YOU-DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
CUTERA, INC.
SECURITY 232109108 MEETING TYPE Annual
TICKER SYMBOL CUTR MEETING DATE 14-Jun-2011
ISIN US2321091082 AGENDA 933444236 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
01 DIRECTOR Management
1 KEVIN P. CONNORS For For
2 DAVID A. GOLLNICK For For
02 A NON-BINDING ADVISORY VOTE ON THE APPROVAL OF Management Abstain Against
EXECUTIVE COMPENSATION.
03 A NON-BINDING ADVISORY VOTE ON THE FREQUENCY OF Management Abstain Against
EXECUTIVE COMPENSATION VOTING.
04 RATIFY THE APPOINTMENT OF Management For For
PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY
FOR THE FISCAL YEAR ENDING DECEMBER 31, 2011.
CUTERA, INC.
SECURITY 232109108 MEETING TYPE Annual
TICKER SYMBOL CUTR MEETING DATE 14-Jun-2011
ISIN US2321091082 AGENDA 933458401 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
1 DIRECTOR Management
1 KEVIN P. CONNORS For For
2 DAVID A GOLLNICK For For
2 A NON-BINDING ADVISORY VOTE ON THE APPROVAL OF Management Abstain Against
EXECUTIVE COMPENSATION.
3 A NON-BINDING ADVISORY VOTE ON THE FREQUENCY OF Management Abstain Against
EXECUTIVE COMPENSATION VOTING.
4 RATIFY THE APPOINTMENT OF Management For For
PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY
FOR THE FISCAL YEAR ENDING DECEMBER 31, 2011.
AMERICAN MEDICAL SYSTEMS HOLDINGS, INC.
SECURITY 02744M108 MEETING TYPE Special
TICKER SYMBOL AMMD MEETING DATE 15-Jun-2011
ISIN US02744M1080 AGENDA 933456635 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
01 PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF Management For For
MERGER, DATED AS OF APRIL 10, 2011, BY AND AMONG
ENDO PHARMACEUTICALS HOLDINGS INC., NIKA MERGER
SUB, INC., A WHOLLY OWNED INDIRECT SUBSIDIARY OF
ENDO PHARMACEUTICALS HOLDINGS INC., AND AMERICAN
MEDICAL SYSTEMS HOLDINGS, INC., AS IT MAY BE
AMENDED FROM TIME TO TIME.
02 PROPOSAL TO ADJOURN THE SPECIAL MEETING, IF Management For For
NECESSARY OR APPROPRIATE, INCLUDING TO SOLICIT
ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT
VOTES IN FAVOR OF ADOPTION OF THE MERGER
AGREEMENT.
ProxyEdge Report Date: 07/08/2011
Meeting Date Range: 07/01/2010 to 06/30/2011 36
The Gabelli Healthcare WellnessRX Trust
ACORDA THERAPEUTICS, INC.
SECURITY 00484M106 MEETING TYPE Annual
TICKER SYMBOL ACOR MEETING DATE 16-Jun-2011
ISIN US00484M1062 AGENDA 933441064 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
01 DIRECTOR Management
1 RON COHEN, M.D. For For
2 LORIN J. RANDALL For For
3 STEVEN M. RAUSCHER For For
02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS Management For For
THE COMPANY'S INDEPENDENT AUDITORS FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2011.
03 ADVISORY (NON-BINDING) VOTE ON EXECUTIVE Management Abstain Against
COMPENSATION.
04 ADVISORY (NON-BINDING) VOTE ON THE FREQUENCY OF Management Abstain Against
EXECUTIVE COMPENSATION ADVISORY VOTES.
ProxyEdge Report Date: 07/08/2011
Meeting Date Range: 07/01/2010 to 06/30/2011 37
The Gabelli Healthcare WellnessRX Trust
LIFEWAY FOODS, INC.
SECURITY 531914109 MEETING TYPE Annual
TICKER SYMBOL LWAY MEETING DATE 17-Jun-2011
ISIN US5319141090 AGENDA 933448145 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
01 DIRECTOR Management
1 LUDMILA SMOLYANSKY For For
2 JULIE SMOLYANSKY For For
3 POL SIKAR For For
4 RENZO BERNARDI For For
5 GUSTAVO CARLOS VALLE For For
6 EUGENE B. KATZ For For
02 RATIFICATION OF PLANTE & MORAN, PLLC, AS Management For For
INDEPENDENT AUDITORS
WIMM BILL DANN FOODS
SECURITY 97263M109 MEETING TYPE Annual
TICKER SYMBOL MEETING DATE 21-Jun-2011
ISIN US97263M1099 AGENDA 933480167 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
01 TO APPROVE THE ANNUAL REPORT PREPARED ON BASIS Management For
OF BOOK RECORDS FOR 2010 FINANCIAL YEAR DRAWN UP
ACCORDING TO RUSSIAN STANDARDS
02 TO APPROVAL THE WBD FOODS OJSC ANNUAL FINANCIAL Management For
STATEMENTS, INCLUDING PROFIT AND LOSS STATEMENTS
FOR 2010
03 TO LEAVE AMOUNT OF NET PROFIT REFLECTED IN BOOK Management For
RECORDS FOR 2010 FINANCIAL YEAR UNDISTRIBUTED. DO
NOT DECLARE PAYMENT OF DIVIDEND
04 FOR PURPOSE OF VERIFYING FINANCIAL & BUSINESS Management For
ACTIVITIES OF WBD FOODS OJSC, IN ACCORDANCE WITH
LEGAL ACTS OF RUSSIAN FEDERATION, TO ASSIGN AS THE
AUDITOR OF THE COMPANY IN 2011 KPMG CJSC
05 DIRECTOR Management
1 LAGUARTA RAMON LUIS For For
2 HAMPTON A.N. SEYMOUR For For
3 HEAVISIDE W. TIMOTHY For For
4 KIESLER, PAUL DOMINIC For For
5 EPIFANIOU, ANDREAS For For
6 MACLEOD, ANDREW JOHN For For
7 EZAMA, SERGIO For For
8 BOLOTOVSKY R.V. For For
9 POPOVICI SIIVIU EUGENIU For For
10 IVANOV D. VLADIMIROVICH For For
11 RHODES, MARCUS JAMES For For
6A ELECTION OF THE WBD FOODS OJSC AUDITING Management For
COMMISSION MEMBER : VOLKOVA NATALIA BORISOVNA
6B ELECTION OF THE WBD FOODS OJSC AUDITING Management For
COMMISSION MEMBER : ERMAKOVA SVETLANA
ALEXANDROVNA
6C ELECTION OF THE WBD FOODS OJSC AUDITING Management For
COMMISSION MEMBER : POLIKARPOVA NATALIA
LEONIDOVNA
6D ELECTION OF THE WBD FOODS OJSC AUDITING Management For
COMMISSION MEMBER : PEREGUDOVA EKATERINA
ALEXANDROVNA
6E ELECTION OF THE WBD FOODS OJSC AUDITING Management For
COMMISSION MEMBER : SOLNTSEVA EVGENIA
SOLOMONOVNA
6F ELECTION OF THE WBD FOODS OJSC AUDITING Management For
COMMISSION MEMBER : KOLESNIKOVA NATALIA
NIKOLAEVNA
6G ELECTION OF THE WBD FOODS OJSC AUDITING Management For
COMMISSION MEMBER : CHERKUNOVA OLGA NIKOLAEVNA
07 TO AMEND WBD FOODS CHARTER WITH THE REVISED Management For
VERSION OF CLAUSE 15, PARAGRAPH 15.10
YAKULT HONSHA CO.,LTD.
SECURITY J95468120 MEETING TYPE Annual General Meeting
TICKER SYMBOL MEETING DATE 22-Jun-2011
ISIN JP3931600005 AGENDA 703133760 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
1 Amend Articles to: Reduce Board Size to 15, Adopt Reduction of Management For For
Liability System for All Directors and All Auditors
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
2.12 Appoint a Director Management For For
2.13 Appoint a Director Management For For
2.14 Appoint a Director Management For For
2.15 Appoint a Director Management For For
ProxyEdge Report Date: 07/08/2011
Meeting Date Range: 07/01/2010 to 06/30/2011 38
The Gabelli Healthcare WellnessRX Trust
KIKKOMAN CORPORATION
SECURITY J32620106 MEETING TYPE Annual General Meeting
TICKER SYMBOL MEETING DATE 23-Jun-2011
ISIN JP3240400006 AGENDA 703115320 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
Please reference meeting materials. Non-Voting
1. Approve Appropriation of Retained Earnings Management For For
2.1 Appoint a Director Management For For
2.2 Appoint a Director Management For For
2.3 Appoint a Director Management For For
2.4 Appoint a Director Management For For
2.5 Appoint a Director Management For For
2.6 Appoint a Director Management For For
2.7 Appoint a Director Management For For
2.8 Appoint a Director Management For For
2.9 Appoint a Director Management For For
2.10 Appoint a Director Management For For
2.11 Appoint a Director Management For For
3. Appoint a Corporate Auditor Management For For
4. Appoint a Substitute Corporate Auditor Management For For
THE KROGER CO.
SECURITY 501044101 MEETING TYPE Annual
TICKER SYMBOL KR MEETING DATE 23-Jun-2011
ISIN US5010441013 AGENDA 933454225 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
1A ELECTION OF DIRECTOR: REUBEN V. ANDERSON Management For For
1B ELECTION OF DIRECTOR: ROBERT D. BEYER Management For For
1C ELECTION OF DIRECTOR: DAVID B. DILLON Management For For
1D ELECTION OF DIRECTOR: SUSAN J. KROPF Management For For
1E ELECTION OF DIRECTOR: JOHN T. LAMACCHIA Management For For
1F ELECTION OF DIRECTOR: DAVID B. LEWIS Management For For
1G ELECTION OF DIRECTOR: W. RODNEY MCMULLEN Management For For
1H ELECTION OF DIRECTOR: JORGE P. MONTOYA Management For For
1I ELECTION OF DIRECTOR: CLYDE R. MOORE Management For For
1J ELECTION OF DIRECTOR: SUSAN M. PHILLIPS Management For For
1K ELECTION OF DIRECTOR: STEVEN R. ROGEL Management For For
1L ELECTION OF DIRECTOR: JAMES A. RUNDE Management For For
1M ELECTION OF DIRECTOR: RONALD L. SARGENT Management For For
1N ELECTION OF DIRECTOR: BOBBY S. SHACKOULS Management For For
02 APPROVAL OF 2011 LONG-TERM INCENTIVE AND CASH Management Against Against
BONUS PLAN.
03 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Management Abstain Against
04 ADVISORY VOTE ON FREQUENCY OF HOLDING ADVISORY Management Abstain Against
VOTE ON EXECUTIVE COMPENSATION.
05 APPROVAL OF PRICEWATERHOUSECOOPERS LLP, AS Management For For
AUDITORS.
06 APPROVAL OF SHAREHOLDER PROPOSAL, IF PROPERLY Shareholder Against For
PRESENTED, TO RECOMMEND REVISION OF KROGER'S
CODE OF CONDUCT.
RURAL/METRO CORPORATION
SECURITY 781748108 MEETING TYPE Special
TICKER SYMBOL RURL MEETING DATE 27-Jun-2011
ISIN US7817481085 AGENDA 933472324 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
01 TO APPROVE THE ADOPTION OF THE AGREEMENT AND Management For For
PLAN OF MERGER, DATED AS OF MARCH 28, 2011, BY AND
AMONG RURAL/METRO CORPORATION, WP ROCKET
HOLDINGS LLC AND WP ROCKET MERGER SUB, INC., AS IT
MAY BE AMENDED FROM TIME TO TIME.
02 TO ADJOURN THE SPECIAL MEETING, IF NECESSARY OR Management For For
APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IN FAVOR
OF THE PROPOSAL TO APPROVE THE ADOPTION OF THE
AGREEMENT AND PLAN OF MERGER.
ProxyEdge Report Date: 07/08/2011
Meeting Date Range: 07/01/2010 to 06/30/2011 39
The Gabelli Healthcare WellnessRX Trust
PARMALAT S P A
SECURITY T7S73M107 MEETING TYPE MIX
TICKER SYMBOL MEETING DATE 28-Jun-2011
ISIN IT0003826473 AGENDA 703148797 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting
ID 813670 DUE TO RECEIPT OF N-AMES OF DIRECTORS AND
AUDITORS AND APPLICATION OF SPIN CONTROL. ALL
VOTES RECE-IVED ON THE PREVIOUS MEETING WILL BE
DISREGARDED AND YOU WILL NEED TO REINSTRU-CT ON
THIS MEETING NOTICE. THANK YOU.
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE Non-Voting
IN MEETING DATE FROM 25 JUNE-2011 TO 28 JUNE 2011. IF
YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT R-ETURN THIS PROXY FORM UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. T-HANK YOU.
O.1 To approve financial statement as of 31-Dec-10 and report on Management For For
management activity. Proposal of profit allocation. To exam
Internal Auditors' report. Resolutions related thereto
CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 3 SLATES TO Non-Voting
BE ELECTED AS DIRECTORS, THERE-IS ONLY 1 SLATE
AVAILABLE TO BE FILLED AT THE MEETING. THE STANDING
INSTRUCTI-ONS FOR THIS MEETING WILL BE DISABLED
AND, IF YOU CHOOSE, YOU ARE REQUIRED TO-VOTE FOR
ONLY 1 SLATE OF THE 3 SLATES OF DIRECTORS. THANK
YOU
O.2.1 PLEASE NOTE THAT THIS IS A SHAREHOLDERS' PROPOSAL: Shareholder Against For
The candidate slate for the Board of Directors presented by
Groupe Lactalis SA, holding 33,840,033 odinary shares of
Parmalat S.p.A are the following: Antonio Sala, Marco Reboa,
Francesco Gatti, Francesco Tato, Daniel Jaouen, Marco Jesi,
Olivier Savary, Riccardo Zingales and Ferdinando Grimaldi
Gualtieri
O.2.2 PLEASE NOTE THAT THIS IS A SHAREHOLDERS' PROPOSAL: Shareholder
The candidate slate for the Board of Directors presented by
Mackenzie Financial corporation, holding 135,972,662 ordinary
shares, Skagen As, holding 95,375,464 ordinary shares and Zenit
Asset management holding 34,396,826 ordinary shares of
Parmalat S.p.A are the following: Rainer Masera, Massimo Rossi,
Enrico Salza, Peter Harf, Gerardus Wenceslaus Ignatius Maria
van Kesteren, Johannees Gerardus Maria Priem, Dario Trevisan,
Marco Pinciroli, Marco Rigotti, Francesco Daveri and Valter
Lazzari
O.2.3 PLEASE NOTE THAT THIS IS A SHAREHOLDERS' PROPOSAL: Shareholder
Group of Minority shareholders: Aletti Gestierre SGR S.p.A,
Anima SGR S.p.A, APG Algemene Pensioen Groep NV, Arca
SGR S.p.A, Bancoposta Fondi SGR, BNP Paribas Investment
partners SGR S.p.A, Eurizon Capital SGR S.p.A, Fideuram
gestions S.p.A, Governance for Owners LLP, Interfund Sicav,
Mediolanum Gestione fondi SGR and Pioneer investment
management SGRpa: The candidate slate for the Board of
Directors presented by Group of Minority shareholders holding
39,647,014 ordinary shares of Parmalat S.p.A are the following:
Gatetano Mele, Nigel Cooper and Paolo Dal Pino
CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 3 SLATES TO Non-Voting
BE ELECTED AS AUDITORS, THERE-IS ONLY 1 VACANCY
AVAILABLE TO BE FILLED AT THE MEETING. THE STANDING
INSTRUCT-IONS FOR THIS MEETING WILL BE DISABLED
AND, IF YOU CHOOSE, YOU ARE REQUIRED TO-VOTE FOR
ONLY 1 OF THE 3 SLATES. THANK YOU.
O.3.1 PLEASE NOTE THAT THIS IS A SHAREHOLDERS' PROPOSAL: Shareholder Against For
The candidate slate for the Internal Auditors presented by Groupe
Lactalis SA, holding 33,840,033 odinary shares of Parmalat S.p.A
are the following: Alfredo Malguzzi (Effective auditor), Roberto
Cravero (Effective auditor), Massimilano Nova (Effective auditor),
Andrea Lionzo (alternate auditor) and Enrico Cossa (alternate
auditor)
O.3.2 PLEASE NOTE THAT THIS IS A SHAREHOLDERS' PROPOSAL: Shareholder Against For
The candidate slate for the Internal Auditors presented by
Mackenzie Financial corporation, holding 135,972,662 ordinary
shares, Skagen As, holding 95,375,464 ordinary shares and Zenit
Asset management holding 34,396,826 ordinary shares of
Parmalat S.p.A are the following: Giorgio Picone (Effective
auditor), Paolo Alinovi (Effective auditor), Angelo Anedda
(Effective auditor), Andrea Foschi (alternate auditor) and Cristian
Tundo (alternate auditor)
O.3.3 PLEASE NOTE THAT THIS IS A SHAREHOLDERS' PROPOSAL: Shareholder Against For
The candidate slates for the Internal Auditors presented by Group
of Minority shareholders holding 39,647,014 ordinary shares of
Parmalat S.p.A are the following: Mario Stella Richter (Effective
auditor) and Michele Rutigliano (alternate auditor)
E.1 Proposal to issue ordinary shares, free of payment, for maximum Management For For
EUR 90,019,822 by using the allocation to issue new shares upon
partial amendment of the capital increase resolution approved by
the extraordinary shareholders meeting held on 01-Mar-05. To
modify art. 5 (Stock capital) of the Bylaw a part from stock
capital's nominal value approved by the shareholders meeting
held on 01-Mar-05. Resolution related thereto
E.2 Proposal to modify art. 8 (Shareholders Meeting), 9 (Proxy Voting) Management For For
and 23 (Audit) of the Bylaw and amendment of the audit
paragraph's title. Resolution related thereto
MORINAGA MILK INDUSTRY CO.,LTD.
SECURITY J46410114 MEETING TYPE Annual General Meeting
TICKER SYMBOL MEETING DATE 29-Jun-2011
ISIN JP3926800008 AGENDA 703147858 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
1 Approve Appropriation of Profits Management For For
2.1 Appoint a Director Management For For
2.2 Appoint a Director Management For For
2.3 Appoint a Director Management For For
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
3 Appoint a Corporate Auditor Management For For
4 Appoint a Supplementary Auditor Management For For
ProxyEdge Report Date: 07/08/2011
Meeting Date Range: 07/01/2010 to 06/30/2011 40
The Gabelli Healthcare WellnessRX Trust
MEIJI HOLDINGS CO.,LTD.
SECURITY J41729104 MEETING TYPE Annual General Meeting
TICKER SYMBOL MEETING DATE 29-Jun-2011
ISIN JP3918000005 AGENDA 703159435 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
1.1 Appoint a Director Management For For
1.2 Appoint a Director Management For For
1.3 Appoint a Director Management For For
1.4 Appoint a Director Management For For
1.5 Appoint a Director Management For For
1.6 Appoint a Director Management For For
1.7 Appoint a Director Management For For
1.8 Appoint a Director Management For For
2 Appoint a Supplementary Auditor Management For For
SIGNATURES
Pursuant to the requirements of the Investment Company Act of 1940, the
registrant has duly caused this report to be signed on its behalf by the
undersigned, thereunto duly authorized.
Registrant The Gabelli Healthcare & Wellness(Rx) Trust
By (Signature and Title)* /s/ Agnes Mullady
----------------------------------------------
Anges Mullady, Principal Executive Officer and
Principal Financial Officer
Date August 10, 2011
----------
* Print the name and title of each signing officer under his or her
signature.