UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, DC 20549
FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY
Investment Company Act file number 811-22021
The
Gabelli Healthcare & WellnessRx Trust
(Exact name of registrant as specified in charter)
One Corporate Center
Rye, New York
10580-1422
(Address of principal executive offices) (Zip code)
Agnes Mullady
Gabelli Funds, LLC
One Corporate Center
Rye, New York
10580-1422
(Name and address of agent for service)
Registrant's telephone number, including area code: 1-800-422-3554
Date of fiscal year end: December 31
Date of reporting period: July 1, 2016 – June 30, 2017
Form N-PX is to be used by a registered management investment company, other than a small business investment company registered on Form N-5 (§§ 239.24 and 274.5 of this chapter), to file reports with the Commission, not later than August 31 of each year, containing the registrant's proxy voting record for the most recent twelve-month period ended June 30, pursuant to section 30 of the Investment Company Act of 1940 and rule 30b1-4 thereunder (17 CFR 270.30b1-4). The Commission may use the information provided on Form N-PX in its regulatory, disclosure review, inspection, and policymaking roles.
A registrant is required to disclose the information specified by Form N-PX, and the Commission will make this information public. A registrant is not required to respond to the collection of information contained in Form N-PX unless the Form displays a currently valid Office of Management and Budget ("OMB") control number. Please direct comments concerning the accuracy of the information collection burden estimate and any suggestions for reducing the burden to the Secretary, Securities and Exchange Commission, 450 Fifth Street, NW, Washington, DC 20549-0609. The OMB has reviewed this collection of information under the clearance requirements of 44 U.S.C. § 3507.
PROXY VOTING RECORD
FOR PERIOD JULY 1, 2016 TO JUNE 30, 2017
|
ProxyEdge Meeting Date Range: 07/01/2016 - 06/30/2017 The Gabelli Healthcare & Wellness Trust |
Report Date: 07/01/2017 |
| Investment Company Report | ||||||||||||
| AKORN, INC. | ||||||||||||
| Security | 009728106 | Meeting Type | Annual | |||||||||
| Ticker Symbol | AKRX | Meeting Date | 01-Jul-2016 | |||||||||
| ISIN | US0097281069 | Agenda | 934429437 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | JOHN KAPOOR, PHD | For | For | |||||||||
| 2 | KENNETH ABRAMOWITZ | For | For | |||||||||
| 3 | ADRIENNE GRAVES, PHD | For | For | |||||||||
| 4 | RONALD JOHNSON | For | For | |||||||||
| 5 | STEVEN MEYER | For | For | |||||||||
| 6 | TERRY ALLISON RAPPUHN | For | For | |||||||||
| 7 | BRIAN TAMBI | For | For | |||||||||
| 8 | ALAN WEINSTEIN | For | For | |||||||||
| 2. | PROPOSAL TO RATIFY THE APPOINTMENT OF BDO USA, LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR YEAR ENDING DECEMBER 31, 2016. |
Management | For | For | ||||||||
| 3. | PROPOSAL TO APPROVE, THROUGH A NON- BINDING ADVISORY VOTE, THE COMPANY'S EXECUTIVE COMPENSATION PROGRAM AS DESCRIBED IN THE COMPANY'S 2016 PROXY STATEMENT. |
Management | For | For | ||||||||
| ITO EN,LTD. | ||||||||||||
| Security | J25027103 | Meeting Type | Annual General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 27-Jul-2016 | ||||||||||
| ISIN | JP3143000002 | Agenda | 707227775 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| Please reference meeting materials. | Non-Voting | |||||||||||
| 1 | Approve Appropriation of Surplus | Management | For | For | ||||||||
| 2 | Amend Articles to: Adopt Reduction of Liability System for Non Executive Directors and Corporate Auditors |
Management | For | For | ||||||||
| 3.1 | Appoint a Director Honjo, Hachiro | Management | Against | Against | ||||||||
| 3.2 | Appoint a Director Honjo, Daisuke | Management | For | For | ||||||||
| 3.3 | Appoint a Director Honjo, Shusuke | Management | For | For | ||||||||
| 3.4 | Appoint a Director Ejima, Yoshito | Management | For | For | ||||||||
| 3.5 | Appoint a Director Hashimoto, Shunji | Management | For | For | ||||||||
| 3.6 | Appoint a Director Watanabe, Minoru | Management | For | For | ||||||||
| 3.7 | Appoint a Director Yashiro, Mitsuo | Management | For | For | ||||||||
| 3.8 | Appoint a Director Kobayashi, Yoshio | Management | For | For | ||||||||
| 3.9 | Appoint a Director Kanayama, Masami | Management | For | For | ||||||||
| 3.10 | Appoint a Director Nakano, Yoshihisa | Management | For | For | ||||||||
| 3.11 | Appoint a Director Kamiya, Shigeru | Management | For | For | ||||||||
| 3.12 | Appoint a Director Yosuke Jay Oceanbright Honjo | Management | For | For | ||||||||
| 3.13 | Appoint a Director Namioka, Osamu | Management | For | For | ||||||||
| 3.14 | Appoint a Director Soma, Fujitsugu | Management | For | For | ||||||||
| 3.15 | Appoint a Director Nakagomi, Shuji | Management | For | For | ||||||||
| 3.16 | Appoint a Director Ishizaka, Kenichiro | Management | For | For | ||||||||
| 3.17 | Appoint a Director Yoshida, Hideki | Management | For | For | ||||||||
| 3.18 | Appoint a Director Uchiki, Hirokazu | Management | For | For | ||||||||
| 3.19 | Appoint a Director Taguchi, Morikazu | Management | For | For | ||||||||
| 4 | Appoint a Corporate Auditor Takasawa, Yoshiaki | Management | For | For | ||||||||
| JUNIPER PHARMACEUTICALS INC | ||||||||||||
| Security | 48203L107 | Meeting Type | Annual | |||||||||
| Ticker Symbol | JNP | Meeting Date | 27-Jul-2016 | |||||||||
| ISIN | US48203L1070 | Agenda | 934453387 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1.1 | ELECTION OF DIRECTOR: FRANK ARMSTRONG | Management | For | For | ||||||||
| 1.2 | ELECTION OF DIRECTOR: FRANK C. CONDELLA, JR. | Management | For | For | ||||||||
| 1.3 | ELECTION OF DIRECTOR: CRISTINA CSIMMA | Management | For | For | ||||||||
| 1.4 | ELECTION OF DIRECTOR: JAMES A. GERAGHTY | Management | For | For | ||||||||
| 1.5 | ELECTION OF DIRECTOR: MARY ANN GRAY | Management | For | For | ||||||||
| 1.6 | ELECTION OF DIRECTOR: ANN MERRIFIELD | Management | For | For | ||||||||
| 1.7 | ELECTION OF DIRECTOR: NIKIN PATEL | Management | For | For | ||||||||
| 2. | RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016. |
Management | For | For | ||||||||
| 3. | APPROVE THE AMENDED AND RESTATED 2015 LONG-TERM INCENTIVE PLAN. |
Management | Against | Against | ||||||||
| 4. | APPROVE IN A NON-BINDING ADVISORY VOTE THE COMPANY'S EXECUTIVE COMPENSATION. |
Management | For | For | ||||||||
| MCKESSON CORPORATION | ||||||||||||
| Security | 58155Q103 | Meeting Type | Annual | |||||||||
| Ticker Symbol | MCK | Meeting Date | 27-Jul-2016 | |||||||||
| ISIN | US58155Q1031 | Agenda | 934453919 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1A. | ELECTION OF DIRECTOR: ANDY D. BRYANT | Management | For | For | ||||||||
| 1B. | ELECTION OF DIRECTOR: WAYNE A. BUDD | Management | For | For | ||||||||
| 1C. | ELECTION OF DIRECTOR: N. ANTHONY COLES, M.D. | Management | For | For | ||||||||
| 1D. | ELECTION OF DIRECTOR: JOHN H. HAMMERGREN | Management | For | For | ||||||||
| 1E. | ELECTION OF DIRECTOR: M. CHRISTINE JACOBS | Management | For | For | ||||||||
| 1F. | ELECTION OF DIRECTOR: DONALD R. KNAUSS | Management | For | For | ||||||||
| 1G. | ELECTION OF DIRECTOR: MARIE L. KNOWLES | Management | For | For | ||||||||
| 1H. | ELECTION OF DIRECTOR: EDWARD A. MUELLER | Management | For | For | ||||||||
| 1I. | ELECTION OF DIRECTOR: SUSAN R. SALKA | Management | For | For | ||||||||
| 2. | RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MARCH 31, 2017. |
Management | For | For | ||||||||
| 3. | ADVISORY VOTE ON EXECUTIVE COMPENSATION. | Management | For | For | ||||||||
| 4. | SHAREHOLDER PROPOSAL ON ACCELERATED VESTING OF EQUITY AWARDS. |
Shareholder | Against | For | ||||||||
| 5. | SHAREHOLDER PROPOSAL ON DISCLOSURE OF POLITICAL CONTRIBUTIONS AND EXPENDITURES. |
Shareholder | Against | For | ||||||||
| THE J. M. SMUCKER COMPANY | ||||||||||||
| Security | 832696405 | Meeting Type | Annual | |||||||||
| Ticker Symbol | SJM | Meeting Date | 17-Aug-2016 | |||||||||
| ISIN | US8326964058 | Agenda | 934455658 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1A. | ELECTION OF DIRECTOR: KATHRYN W. DINDO | Management | For | For | ||||||||
| 1B. | ELECTION OF DIRECTOR: PAUL J. DOLAN | Management | For | For | ||||||||
| 1C. | ELECTION OF DIRECTOR: JAY L. HENDERSON | Management | For | For | ||||||||
| 1D. | ELECTION OF DIRECTOR: NANCY LOPEZ KNIGHT | Management | For | For | ||||||||
| 1E. | ELECTION OF DIRECTOR: ELIZABETH VALK LONG | Management | For | For | ||||||||
| 1F. | ELECTION OF DIRECTOR: GARY A. OATEY | Management | For | For | ||||||||
| 1G. | ELECTION OF DIRECTOR: SANDRA PIANALTO | Management | For | For | ||||||||
| 1H. | ELECTION OF DIRECTOR: ALEX SHUMATE | Management | For | For | ||||||||
| 1I. | ELECTION OF DIRECTOR: MARK T. SMUCKER | Management | For | For | ||||||||
| 1J. | ELECTION OF DIRECTOR: RICHARD K. SMUCKER | Management | For | For | ||||||||
| 1K. | ELECTION OF DIRECTOR: TIMOTHY P. SMUCKER | Management | For | For | ||||||||
| 2. | RATIFICATION OF APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2017 FISCAL YEAR. |
Management | For | For | ||||||||
| 3. | ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATION. |
Management | For | For | ||||||||
| 4. | SHAREHOLDER PROPOSAL REQUESTING THE COMPANY ISSUE A REPORT ON RENEWABLE ENERGY. |
Shareholder | Against | For | ||||||||
| VITASOY INTERNATIONAL HOLDINGS LTD, TUEN MUN | ||||||||||||
| Security | Y93794108 | Meeting Type | Annual General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 02-Sep-2016 | ||||||||||
| ISIN | HK0345001611 | Agenda | 707273900 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| CMMT | PLEASE NOTE IN THE HONG KONG MARKET THAT A VOTE OF "ABSTAIN" WILL BE TREATED-THE SAME AS A "TAKE NO ACTION" VOTE. |
Non-Voting | ||||||||||
| CMMT | PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:- [http://www.hkexnews.hk/listedco/listconews/SEHK/2016/ 0715/LTN20160715401.pdf-AND- http://www.hkexnews.hk/listedco/listconews/SEHK/2016/ 0715/LTN20160715419.pdf] |
Non-Voting | ||||||||||
| 1 | TO RECEIVE AND ADOPT THE AUDITED FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND AUDITORS FOR THE YEAR ENDED 31ST MARCH, 2016 |
Management | For | For | ||||||||
| 2 | TO DECLARE A FINAL DIVIDEND | Management | For | For | ||||||||
| 3.A.I | TO RE-ELECT MR. WINSTON YAU-LAI LO AS AN EXECUTIVE DIRECTOR |
Management | For | For | ||||||||
| 3.AII | TO RE-ELECT MS. MYRNA MO-CHING LO AS A NON- EXECUTIVE DIRECTOR |
Management | Against | Against | ||||||||
| 3.B | TO FIX THE REMUNERATION OF THE DIRECTORS | Management | For | For | ||||||||
| 4 | TO APPOINT AUDITORS AND AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION |
Management | For | For | ||||||||
| 5.A | TO GRANT AN UNCONDITIONAL MANDATE TO THE DIRECTORS TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL SHARES OF THE COMPANY |
Management | Against | Against | ||||||||
| 5.B | TO GRANT AN UNCONDITIONAL MANDATE TO THE DIRECTORS TO BUY-BACK SHARES OF THE COMPANY |
Management | For | For | ||||||||
| 5.C | TO ADD THE NUMBER OF SHARES BOUGHT-BACK PURSUANT TO RESOLUTION 5B TO THE NUMBER OF SHARES AVAILABLE PURSUANT TO RESOLUTION 5A |
Management | Against | Against | ||||||||
| 5.D | TO APPROVE THE GRANT OF OPTIONS TO MR. WINSTON YAU-LAI LO UNDER THE 2012 SHARE OPTION SCHEME |
Management | For | For | ||||||||
| INFUSYSTEM HOLDINGS, INC. | ||||||||||||
| Security | 45685K102 | Meeting Type | Annual | |||||||||
| Ticker Symbol | INFU | Meeting Date | 07-Sep-2016 | |||||||||
| ISIN | US45685K1025 | Agenda | 934466295 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | DAVID DREYER | For | For | |||||||||
| 2 | GREGG LEHMAN | For | For | |||||||||
| 3 | RYAN MORRIS | For | For | |||||||||
| 4 | SCOTT SHUDA | For | For | |||||||||
| 5 | ERIC STEEN | For | For | |||||||||
| 6 | JOSEPH WHITTERS | For | For | |||||||||
| 2. | ADVISORY VOTE REGARDING EXECUTIVE COMPENSATION |
Management | For | For | ||||||||
| 3. | APPROVAL OF AN AMENDMENT TO INCREASE THE SHARES RESERVED FOR ISSUANCE UNDER THE EMPLOYEE STOCK PURCHASE PLAN |
Management | For | For | ||||||||
| 4. | RATIFICATION OF THE APPOINTMENT OF BDO USA, LLP AS THE REGISTERED INDEPENDENT PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016 |
Management | For | For | ||||||||
| PATTERSON COMPANIES, INC. | ||||||||||||
| Security | 703395103 | Meeting Type | Annual | |||||||||
| Ticker Symbol | PDCO | Meeting Date | 12-Sep-2016 | |||||||||
| ISIN | US7033951036 | Agenda | 934462540 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | SCOTT P. ANDERSON | For | For | |||||||||
| 2 | JOHN D. BUCK | For | For | |||||||||
| 3 | JODY H. FERAGEN | For | For | |||||||||
| 4 | SARENA S. LIN | For | For | |||||||||
| 5 | ELLEN A. RUDNICK | For | For | |||||||||
| 6 | NEIL A. SCHRIMSHER | For | For | |||||||||
| 7 | LES C. VINNEY | For | For | |||||||||
| 8 | JAMES W. WILTZ | For | For | |||||||||
| 2. | ADVISORY APPROVAL OF EXECUTIVE COMPENSATION. |
Management | For | For | ||||||||
| 3. | TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING APRIL 29, 2017. |
Management | For | For | ||||||||
| CONAGRA FOODS, INC. | ||||||||||||
| Security | 205887102 | Meeting Type | Annual | |||||||||
| Ticker Symbol | CAG | Meeting Date | 23-Sep-2016 | |||||||||
| ISIN | US2058871029 | Agenda | 934467677 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | BRADLEY A. ALFORD | For | For | |||||||||
| 2 | THOMAS K. BROWN | For | For | |||||||||
| 3 | STEPHEN G. BUTLER | For | For | |||||||||
| 4 | SEAN M. CONNOLLY | For | For | |||||||||
| 5 | STEVEN F. GOLDSTONE | For | For | |||||||||
| 6 | JOIE A. GREGOR | For | For | |||||||||
| 7 | RAJIVE JOHRI | For | For | |||||||||
| 8 | W.G. JURGENSEN | For | For | |||||||||
| 9 | RICHARD H. LENNY | For | For | |||||||||
| 10 | RUTH ANN MARSHALL | For | For | |||||||||
| 11 | TIMOTHY R. MCLEVISH | For | For | |||||||||
| 2. | RATIFICATION OF THE APPOINTMENT OF INDEPENDENT AUDITOR |
Management | For | For | ||||||||
| 3. | ADVISORY VOTE TO APPROVE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS |
Management | For | For | ||||||||
| GENERAL MILLS, INC. | ||||||||||||
| Security | 370334104 | Meeting Type | Annual | |||||||||
| Ticker Symbol | GIS | Meeting Date | 27-Sep-2016 | |||||||||
| ISIN | US3703341046 | Agenda | 934468186 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1A) | ELECTION OF DIRECTOR: BRADBURY H. ANDERSON | Management | For | For | ||||||||
| 1B) | ELECTION OF DIRECTOR: R. KERRY CLARK | Management | For | For | ||||||||
| 1C) | ELECTION OF DIRECTOR: DAVID M. CORDANI | Management | For | For | ||||||||
| 1D) | ELECTION OF DIRECTOR: ROGER W. FERGUSON JR. |
Management | For | For | ||||||||
| 1E) | ELECTION OF DIRECTOR: HENRIETTA H. FORE | Management | For | For | ||||||||
| 1F) | ELECTION OF DIRECTOR: MARIA G. HENRY | Management | For | For | ||||||||
| 1G) | ELECTION OF DIRECTOR: HEIDI G. MILLER | Management | For | For | ||||||||
| 1H) | ELECTION OF DIRECTOR: STEVE ODLAND | Management | For | For | ||||||||
| 1I) | ELECTION OF DIRECTOR: KENDALL J. POWELL | Management | For | For | ||||||||
| 1J) | ELECTION OF DIRECTOR: ROBERT L. RYAN | Management | For | For | ||||||||
| 1K) | ELECTION OF DIRECTOR: ERIC D. SPRUNK | Management | For | For | ||||||||
| 1L) | ELECTION OF DIRECTOR: DOROTHY A. TERRELL | Management | For | For | ||||||||
| 1M) | ELECTION OF DIRECTOR: JORGE A. URIBE | Management | For | For | ||||||||
| 2. | ADOPT THE 2016 COMPENSATION PLAN FOR NON- EMPLOYEE DIRECTORS. |
Management | Against | Against | ||||||||
| 3. | CAST AN ADVISORY VOTE ON EXECUTIVE COMPENSATION. |
Management | For | For | ||||||||
| 4. | RATIFY THE APPOINTMENT OF KPMG LLP AS GENERAL MILLS' INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. |
Management | For | For | ||||||||
| THE WHITEWAVE FOODS COMPANY | ||||||||||||
| Security | 966244105 | Meeting Type | Special | |||||||||
| Ticker Symbol | WWAV | Meeting Date | 04-Oct-2016 | |||||||||
| ISIN | US9662441057 | Agenda | 934476640 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | THE PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF JULY 6, 2016, AMONG DANONE S.A., JULY MERGER SUB INC. AND THE WHITEWAVE FOODS COMPANY. |
Management | For | For | ||||||||
| 2. | THE PROPOSAL TO APPROVE, ON A NON-BINDING ADVISORY BASIS, SPECIFIED COMPENSATION THAT MAY BE PAID OR BECOME PAYABLE TO THE WHITEWAVE FOODS COMPANY'S NAMED EXECUTIVE OFFICERS. |
Management | For | For | ||||||||
| 3. | THE PROPOSAL TO APPROVE THE ADJOURNMENT OF THE SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, INCLUDING TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE PROPOSAL TO ADOPT THE MERGER AGREEMENT. |
Management | For | For | ||||||||
| THE PROCTER & GAMBLE COMPANY | ||||||||||||
| Security | 742718109 | Meeting Type | Annual | |||||||||
| Ticker Symbol | PG | Meeting Date | 11-Oct-2016 | |||||||||
| ISIN | US7427181091 | Agenda | 934472616 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1A. | ELECTION OF DIRECTOR: FRANCIS S. BLAKE | Management | For | For | ||||||||
| 1B. | ELECTION OF DIRECTOR: ANGELA F. BRALY | Management | For | For | ||||||||
| 1C. | ELECTION OF DIRECTOR: KENNETH I. CHENAULT | Management | For | For | ||||||||
| 1D. | ELECTION OF DIRECTOR: SCOTT D. COOK | Management | For | For | ||||||||
| 1E. | ELECTION OF DIRECTOR: TERRY J. LUNDGREN | Management | For | For | ||||||||
| 1F. | ELECTION OF DIRECTOR: W. JAMES MCNERNEY, JR. |
Management | For | For | ||||||||
| 1G. | ELECTION OF DIRECTOR: DAVID S. TAYLOR | Management | For | For | ||||||||
| 1H. | ELECTION OF DIRECTOR: MARGARET C. WHITMAN | Management | For | For | ||||||||
| 1I. | ELECTION OF DIRECTOR: PATRICIA A. WOERTZ | Management | For | For | ||||||||
| 1J. | ELECTION OF DIRECTOR: ERNESTO ZEDILLO | Management | For | For | ||||||||
| 2. | RATIFY APPOINTMENT OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM |
Management | For | For | ||||||||
| 3. | ADVISORY VOTE ON THE COMPANY'S EXECUTIVE COMPENSATION (THE "SAY ON PAY" VOTE) |
Management | For | For | ||||||||
| 4. | SHAREHOLDER PROPOSAL - REPORT ON LOBBYING POLICIES OF THIRD PARTY ORGANIZATIONS |
Shareholder | Against | For | ||||||||
| 5. | SHAREHOLDER PROPOSAL - REPORT ON APPLICATION OF COMPANY NON-DISCRIMINATION POLICIES IN STATES WITH PRO-DISCRIMINATION LAWS |
Shareholder | Against | For | ||||||||
| ALERE INC. | ||||||||||||
| Security | 01449J105 | Meeting Type | Special | |||||||||
| Ticker Symbol | ALR | Meeting Date | 21-Oct-2016 | |||||||||
| ISIN | US01449J1051 | Agenda | 934485396 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1 | TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF JANUARY 30, 2016, BY AND AMONG ABBOTT LABORATORIES, AN ILLINOIS CORPORATION, ANGEL SUB, INC., A DELAWARE CORPORATION AND A WHOLLY OWNED SUBSIDIARY OF ABBOTT LABORATORIES, AND ALERE INC., A DELAWARE CORPORATION. |
Management | For | For | ||||||||
| 2 | TO APPROVE, BY NON-BINDING, ADVISORY VOTE, THE COMPENSATION THAT MAY BE PAID OR MAY BECOME PAYABLE TO ALERE INC'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH, OR FOLLOWING, THE CONSUMMATION OF THE MERGER CONTEMPLATED BY THE AGREEMENT AND PLAN OF MERGER. |
Management | For | For | ||||||||
| 3 | TO APPROVE THE ADJOURNMENT OF THE SPECIAL 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 OR ANY ADJOURNMENT OR POSTPONEMENT THEREOF TO ADOPT THE AGREEMENT AND PLAN OF MERGER. |
Management | For | For | ||||||||
| ST. JUDE MEDICAL, INC. | ||||||||||||
| Security | 790849103 | Meeting Type | Annual | |||||||||
| Ticker Symbol | STJ | Meeting Date | 26-Oct-2016 | |||||||||
| ISIN | US7908491035 | Agenda | 934486110 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | TO APPROVE THE AGREEMENT AND PLAN OF MERGER, DATED AS OF APRIL 27, 2016, AS IT MAY BE AMENDED FROM TIME TO TIME (THE "MERGER AGREEMENT"), BY AND AMONG ST. JUDE MEDICAL, INC., ABBOTT LABORATORIES, VAULT MERGER SUB, INC., A WHOLLY-OWNED SUBSIDIARY OF ABBOTT, AND VAULT MERGER SUB, LLC, A WHOLLY-OWNED SUBSIDIARY OF ABBOTT, AND ADOPT THE PLAN OF MERGER (AS SUCH TERM IS DEFINED IN SECTION 302A.611 OF THE MINNESOTA BUSINESS CORPORATION ACT) CONTAINED THEREIN. |
Management | For | For | ||||||||
| 2. | ADVISORY VOTE TO APPROVE THE COMPENSATION OF ST. JUDE MEDICAL'S NAMED EXECUTIVE OFFICERS THAT MAY BE PAID OR BECOME PAYABLE IN CONNECTION WITH THE MERGER AGREEMENT AND PLAN OF MERGER. |
Management | For | For | ||||||||
| 3A. | ELECTION OF DIRECTOR: STUART M. ESSIG | Management | For | For | ||||||||
| 3B. | ELECTION OF DIRECTOR: BARBARA B. HILL | Management | For | For | ||||||||
| 3C. | ELECTION OF DIRECTOR: MICHAEL A. ROCCA | Management | For | For | ||||||||
| 4. | ADVISORY VOTE TO APPROVE THE 2015 COMPENSATION OF ST. JUDE MEDICAL'S NAMED EXECUTIVE OFFICERS. |
Management | For | For | ||||||||
| 5. | TO APPROVE THE ST. JUDE MEDICAL, INC. 2016 STOCK INCENTIVE PLAN. |
Management | Against | Against | ||||||||
| 6. | TO APPROVE AMENDMENTS TO ST. JUDE MEDICAL'S ARTICLES OF INCORPORATION AND BYLAWS TO DECLASSIFY ST. JUDE MEDICAL'S BOARD OF DIRECTORS. |
Management | For | For | ||||||||
| 7. | TO APPROVE AMENDMENTS TO ST. JUDE MEDICAL'S BYLAWS TO IMPLEMENT PROXY ACCESS. |
Management | For | For | ||||||||
| 8. | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS ST. JUDE MEDICAL'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016. |
Management | For | For | ||||||||
| 9. | TO ADJOURN THE SHAREHOLDERS' MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES, IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SHAREHOLDERS' MEETING TO APPROVE THE MERGER AGREEMENT. |
Management | For | For | ||||||||
| 10. | TO IMPLEMENT A SHAREHOLDER PROPOSAL REGARDING SUPERMAJORITY VOTING. |
Shareholder | Against | For | ||||||||
| JOHN B. SANFILIPPO & SON, INC. | ||||||||||||
| Security | 800422107 | Meeting Type | Annual | |||||||||
| Ticker Symbol | JBSS | Meeting Date | 02-Nov-2016 | |||||||||
| ISIN | US8004221078 | Agenda | 934482732 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | GOVERNOR JIM R. EDGAR | For | For | |||||||||
| 2 | ELLEN C. TAAFFE | For | For | |||||||||
| 3 | DANIEL M. WRIGHT | For | For | |||||||||
| 2. | RATIFICATION OF THE AUDIT COMMITTEE'S APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2017 FISCAL YEAR. |
Management | For | For | ||||||||
| 3. | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. |
Management | For | For | ||||||||
| SPARTON CORPORATION | ||||||||||||
| Security | 847235108 | Meeting Type | Annual | |||||||||
| Ticker Symbol | SPA | Meeting Date | 02-Nov-2016 | |||||||||
| ISIN | US8472351084 | Agenda | 934486487 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1A. | ELECTION OF DIRECTOR: ALAN L. BAZAAR | Management | For | For | ||||||||
| 1B. | ELECTION OF DIRECTOR: JAMES D. FAST | Management | For | For | ||||||||
| 1C. | ELECTION OF DIRECTOR: JOSEPH J. HARTNETT | Management | For | For | ||||||||
| 1D. | ELECTION OF DIRECTOR: JOHN A. JANITZ | Management | For | For | ||||||||
| 1E. | ELECTION OF DIRECTOR: CHARLES R. KUMMETH | Management | For | For | ||||||||
| 1F. | ELECTION OF DIRECTOR: DAVID P. MOLFENTER | Management | For | For | ||||||||
| 1G. | ELECTION OF DIRECTOR: JAMES R. SWARTWOUT | Management | For | For | ||||||||
| 1H. | ELECTION OF DIRECTOR: FRANK A. WILSON | Management | For | For | ||||||||
| 2. | RATIFICATION OF THE APPOINTMENT OF BDO USA, LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE CORPORATION FOR THE FISCAL YEAR ENDING JULY 2, 2017 BY ADVISORY VOTE. |
Management | For | For | ||||||||
| 3. | TO APPROVE THE NAMED EXECUTIVE OFFICER COMPENSATION BY AN ADVISORY VOTE. |
Management | For | For | ||||||||
| COTY INC. | ||||||||||||
| Security | 222070203 | Meeting Type | Annual | |||||||||
| Ticker Symbol | COTY | Meeting Date | 03-Nov-2016 | |||||||||
| ISIN | US2220702037 | Agenda | 934482201 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | LAMBERTUS J.H. BECHT | For | For | |||||||||
| 2 | JOACHIM FABER | For | For | |||||||||
| 3 | OLIVIER GOUDET | For | For | |||||||||
| 4 | PETER HARF | For | For | |||||||||
| 5 | PAUL S. MICHAELS | For | For | |||||||||
| 6 | CAMILLO PANE | For | For | |||||||||
| 7 | ERHARD SCHOEWEL | For | For | |||||||||
| 8 | ROBERT SINGER | For | For | |||||||||
| 2. | APPROVAL, ON AN ADVISORY (NON-BINDING) BASIS, OF THE COMPENSATION OF COTY INC.'S NAMED EXECUTIVE OFFICERS, AS DISCLOSED IN THE PROXY STATEMENT |
Management | Against | Against | ||||||||
| 3. | APPROVAL OF (I) AN AMENDMENT AND RESTATEMENT OF COTY INC.'S EQUITY AND LONG- TERM INCENTIVE PLAN (THE "ELTIP") TO INCREASE THE AGGREGATE NUMBER OF SHARES AUTHORIZED FOR ISSUANCE UNDER THE ELTIP BY 50 MILLION SHARES AND (II) THE MATERIAL TERMS OF THE PERFORMANCE GOALS UNDER THE ELTIP FOR THE PURPOSES OF ..(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL) |
Management | For | For | ||||||||
| 4. | APPROVAL OF (I) AN AMENDMENT AND RESTATEMENT OF COTY INC.'S ANNUAL PERFORMANCE PLAN (THE "APP") AND (II) THE MATERIAL TERMS OF THE PERFORMANCE GOALS UNDER THE APP FOR THE PURPOSES OF SECTION 162(M) OF THE CODE |
Management | For | For | ||||||||
| 5. | RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP TO SERVE AS COTY INC.'S INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING JUNE 30, 2017 |
Management | For | For | ||||||||
| THE ESTEE LAUDER COMPANIES INC. | ||||||||||||
| Security | 518439104 | Meeting Type | Annual | |||||||||
| Ticker Symbol | EL | Meeting Date | 11-Nov-2016 | |||||||||
| ISIN | US5184391044 | Agenda | 934481716 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1A. | ELECTION OF CLASS II DIRECTOR: RONALD S. LAUDER PLEASE NOTE AN ABSTAIN VOTE MEANS A WITHHOLD VOTE AGAINST THIS DIRECTOR |
Management | For | For | ||||||||
| 1B. | ELECTION OF CLASS II DIRECTOR: WILLIAM P. LAUDER PLEASE NOTE AN ABSTAIN VOTE MEANS A WITHHOLD VOTE AGAINST THIS DIRECTOR |
Management | For | For | ||||||||
| 1C. | ELECTION OF CLASS II DIRECTOR: RICHARD D. PARSONS PLEASE NOTE AN ABSTAIN VOTE MEANS A WITHHOLD VOTE AGAINST THIS DIRECTOR |
Management | For | For | ||||||||
| 1D. | ELECTION OF CLASS II DIRECTOR: LYNN FORESTER DE ROTHSCHILD PLEASE NOTE AN ABSTAIN VOTE MEANS A WITHHOLD VOTE AGAINST THIS DIRECTOR |
Management | For | For | ||||||||
| 1E. | ELECTION OF CLASS II DIRECTOR: RICHARD F. ZANNINO PLEASE NOTE AN ABSTAIN VOTE MEANS A WITHHOLD VOTE AGAINST THIS DIRECTOR |
Management | For | For | ||||||||
| 2. | RATIFICATION OF APPOINTMENT OF KPMG LLP AS INDEPENDENT AUDITORS FOR THE 2017 FISCAL YEAR. |
Management | For | For | ||||||||
| 3. | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. |
Management | For | For | ||||||||
| CARDIOVASCULAR SYSTEMS, INC. | ||||||||||||
| Security | 141619106 | Meeting Type | Annual | |||||||||
| Ticker Symbol | CSII | Meeting Date | 16-Nov-2016 | |||||||||
| ISIN | US1416191062 | Agenda | 934483532 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1.1 | ELECTION OF DIRECTOR: BRENT G. BLACKEY | Management | For | For | ||||||||
| 1.2 | ELECTION OF DIRECTOR: LESLIE L. TRIGG | Management | For | For | ||||||||
| 1.3 | ELECTION OF DIRECTOR: SCOTT R. WARD | Management | For | For | ||||||||
| 2. | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR ITS FISCAL YEAR ENDING JUNE 30, 2017. |
Management | For | For | ||||||||
| 3. | PROPOSAL TO CAST A NON-BINDING ADVISORY VOTE ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. |
Management | For | For | ||||||||
| CAMPBELL SOUP COMPANY | ||||||||||||
| Security | 134429109 | Meeting Type | Annual | |||||||||
| Ticker Symbol | CPB | Meeting Date | 16-Nov-2016 | |||||||||
| ISIN | US1344291091 | Agenda | 934483544 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1A. | ELECTION OF DIRECTOR: BENNETT DORRANCE | Management | For | For | ||||||||
| 1B. | ELECTION OF DIRECTOR: RANDALL W. LARRIMORE | Management | For | For | ||||||||
| 1C. | ELECTION OF DIRECTOR: MARC B. LAUTENBACH | Management | For | For | ||||||||
| 1D. | ELECTION OF DIRECTOR: MARY ALICE D. MALONE | Management | For | For | ||||||||
| 1E. | ELECTION OF DIRECTOR: SARA MATHEW | Management | For | For | ||||||||
| 1F. | ELECTION OF DIRECTOR: KEITH R. MCLOUGHLIN | Management | For | For | ||||||||
| 1G. | ELECTION OF DIRECTOR: DENISE M. MORRISON | Management | For | For | ||||||||
| 1H. | ELECTION OF DIRECTOR: CHARLES R. PERRIN | Management | For | For | ||||||||
| 1I. | ELECTION OF DIRECTOR: NICK SHREIBER | Management | For | For | ||||||||
| 1J. | ELECTION OF DIRECTOR: TRACEY T. TRAVIS | Management | For | For | ||||||||
| 1K. | ELECTION OF DIRECTOR: ARCHBOLD D. VAN BEUREN |
Management | For | For | ||||||||
| 1L. | ELECTION OF DIRECTOR: LES C. VINNEY | Management | For | For | ||||||||
| 2. | RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2017. |
Management | For | For | ||||||||
| 3. | APPROVAL OF AN ADVISORY RESOLUTION ON THE FISCAL 2016 COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. |
Management | For | For | ||||||||
| CST BRANDS, INC. | ||||||||||||
| Security | 12646R105 | Meeting Type | Special | |||||||||
| Ticker Symbol | CST | Meeting Date | 16-Nov-2016 | |||||||||
| ISIN | US12646R1059 | Agenda | 934490513 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | A PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF AUGUST 21, 2016 (AS IT MAY BE AMENDED FROM TIME TO TIME, THE "MERGER AGREEMENT"), BY AND AMONG CST BRANDS, INC., A DELAWARE CORPORATION ("CST"), CIRCLE K STORES INC., A TEXAS CORPORATION ("CIRCLE K"), AND ULTRA ACQUISITION CORP., ..(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). |
Management | For | For | ||||||||
| 2. | A PROPOSAL TO APPROVE, ON AN ADVISORY (NON-BINDING) BASIS, CERTAIN COMPENSATION THAT MAY BE PAID OR BECOME PAYABLE TO CST'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER. |
Management | For | For | ||||||||
| 3. | A PROPOSAL TO APPROVE THE ADJOURNMENT OF THE SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, INCLUDING TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE PROPOSAL TO ADOPT THE MERGER AGREEMENT OR IN THE ABSENCE OF A QUORUM. |
Management | For | For | ||||||||
| ENVISION HEALTHCARE HOLDINGS, INC. | ||||||||||||
| Security | 29413U103 | Meeting Type | Special | |||||||||
| Ticker Symbol | EVHC | Meeting Date | 28-Nov-2016 | |||||||||
| ISIN | US29413U1034 | Agenda | 934493545 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | ADOPTION OF MERGER AGREEMENT. TO CONSIDER AND VOTE ON A PROPOSAL TO ADOPT THE MERGER AGREEMENT, BY AND AMONG ENVISION, AMSURG, AND NEWCO, A COPY OF WHICH IS ATTACHED AS ANNEX A TO THE JOINT PROXY STATEMENT/PROSPECTUS ACCOMPANYING THIS NOTICE, AND THE TRANSACTIONS CONTEMPLATED BY THE MERGER AGREEMENT (THE "ENVISION MERGER PROPOSAL") |
Management | For | For | ||||||||
| 2. | ADVISORY VOTE REGARDING MERGER-RELATED NAMED EXECUTIVE OFFICER COMPENSATION. TO CONSIDER AND VOTE ON A NON-BINDING, ADVISORY PROPOSAL TO APPROVE THE COMPENSATION THAT MAY BECOME PAYABLE TO ENVISION'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE CONSUMMATION OF THE MERGERS (THE "ENVISION COMPENSATION PROPOSAL"). |
Management | For | For | ||||||||
| 3. | ADJOURNMENT OF SPECIAL MEETING. TO CONSIDER AND VOTE ON A PROPOSAL TO ADJOURN THE ENVISION SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES TO APPROVE THE ENVISION MERGER PROPOSAL (THE "ENVISION ADJOURNMENT PROPOSAL"). |
Management | For | For | ||||||||
| AMSURG CORP. | ||||||||||||
| Security | 03232P405 | Meeting Type | Special | |||||||||
| Ticker Symbol | AMSG | Meeting Date | 28-Nov-2016 | |||||||||
| ISIN | US03232P4054 | Agenda | 934494826 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | TO CONSIDER AND VOTE ON A PROPOSAL TO APPROVE THE AGREEMENT AND PLAN OF MERGER, DATED AS OF JUNE 15, 2016 (THE "MERGER AGREEMENT"), BY AND AMONG ENVISION HEALTHCARE HOLDINGS, INC., AMSURG CORP. AND NEW AMETHYST CORP., AND THE TRANSACTIONS CONTEMPLATED BY THE MERGER AGREEMENT. |
Management | For | For | ||||||||
| 2. | TO CONSIDER AND VOTE ON A NON-BINDING, ADVISORY PROPOSAL TO APPROVE THE COMPENSATION THAT MAY BECOME PAYABLE TO AMSURG'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE CONSUMMATION OF THE MERGER. |
Management | For | For | ||||||||
| 3. | TO CONSIDER A VOTE ON A PROPOSAL TO APPROVE ANY MOTION TO ADJOURN THE AMSURG SPECIAL MEETING IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES. |
Management | For | For | ||||||||
| CHR. HANSEN HOLDING A/S | ||||||||||||
| Security | K1830B107 | Meeting Type | Annual General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 29-Nov-2016 | ||||||||||
| ISIN | DK0060227585 | Agenda | 707583793 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| CMMT | IN THE MAJORITY OF MEETINGS THE VOTES ARE CAST WITH THE REGISTRAR WHO WILL-FOLLOW CLIENT INSTRUCTIONS. IN A SMALL PERCENTAGE OF MEETINGS THERE IS NO-REGISTRAR AND CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN OF THE BOARD OR A-BOARD MEMBER AS PROXY. CLIENTS CAN ONLY EXPECT THEM TO ACCEPT PRO-MANAGEMENT-VOTES. THE ONLY WAY TO GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES ARE-REPRESENTED AT THE MEETING IS TO SEND YOUR OWN REPRESENTATIVE OR ATTEND THE-MEETING IN PERSON. THE SUB CUSTODIAN BANKS OFFER REPRESENTATION SERVICES FOR- AN ADDED FEE IF REQUESTED. THANK YOU |
Non-Voting | ||||||||||
| CMMT | PLEASE BE ADVISED THAT SPLIT AND PARTIAL VOTING IS NOT AUTHORISED FOR A-BENEFICIAL OWNER IN THE DANISH MARKET. PLEASE CONTACT YOUR GLOBAL CUSTODIAN-FOR FURTHER INFORMATION. |
Non-Voting | ||||||||||
| CMMT | IMPORTANT MARKET PROCESSING REQUIREMENT: A 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 |
Non-Voting | ||||||||||
| CMMT | PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'ABSTAIN'-ONLY FOR RESOLUTIONS 6.A.A, 6.B.A TO 6.B.F AND 7.A. THANK YOU |
Non-Voting | ||||||||||
| 1 | REPORT ON THE COMPANY'S ACTIVITIES | Non-Voting | ||||||||||
| 2 | APPROVAL OF THE 2015/16 ANNUAL REPORT | Management | No Action | |||||||||
| 3 | RESOLUTION ON THE APPROPRIATION OF PROFIT OR COVERING OF LOSS: DKK 5.23 PER SHARE |
Management | No Action | |||||||||
| 4 | DECISION ON REMUNERATION OF MEMBERS OF THE BOARD OF DIRECTORS |
Management | No Action | |||||||||
| 5.A | PROPOSALS FROM THE BOARD OF DIRECTOR: AMENDMENT OF ARTICLES OF ASSOCIATION TO REFLECT COMPUTERSHARE A/S AS NEW COMPANY REGISTRAR |
Management | No Action | |||||||||
| 5.B | PROPOSALS FROM THE BOARD OF DIRECTOR: AMENDMENT OF ARTICLES OF ASSOCIATION TO REFLECT LEGAL NAME CHANGE OF NASDAQ OMX COPENHAGEN A/S |
Management | No Action | |||||||||
| 6.A.A | RE-ELECTION OF CHAIRMAN OF THE BOARD OF DIRECTOR: OLE ANDERSEN |
Management | No Action | |||||||||
| 6.B.A | RE-ELECTION OF OTHER MEMBERS OF THE BOARD OF DIRECTOR: FREDERIC STEVENIN |
Management | No Action | |||||||||
| 6.B.B | RE-ELECTION OF OTHER MEMBERS OF THE BOARD OF DIRECTOR: MARK WILSON |
Management | No Action | |||||||||
| 6.B.C | RE-ELECTION OF OTHER MEMBERS OF THE BOARD OF DIRECTOR: DOMINIQUE REINICHE |
Management | No Action | |||||||||
| 6.B.D | RE-ELECTION OF OTHER MEMBERS OF THE BOARD OF DIRECTOR: TIINA MATTILA-SANDHOLM |
Management | No Action | |||||||||
| 6.B.E | RE-ELECTION OF OTHER MEMBERS OF THE BOARD OF DIRECTOR: KRISTIAN VILLUMSEN |
Management | No Action | |||||||||
| 6.B.F | ELECTION OF OTHER MEMBERS OF THE BOARD OF DIRECTOR: LUIS CANTARELL ROCAMORA |
Management | No Action | |||||||||
| 7.A | RE-ELECTION OF PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB |
Management | No Action | |||||||||
| 8 | AUTHORIZATION OF THE CHAIRMAN OF THE ANNUAL GENERAL MEETING |
Management | No Action | |||||||||
| CMMT | 07 NOV 2016: PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF DIVIDEND-AMOUNT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN-UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. |
Non-Voting | ||||||||||
| BIOSCRIP, INC. | ||||||||||||
| Security | 09069N108 | Meeting Type | Special | |||||||||
| Ticker Symbol | BIOS | Meeting Date | 30-Nov-2016 | |||||||||
| ISIN | US09069N1081 | Agenda | 934497783 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | AN AMENDMENT TO BIOSCRIP, INC.'S SECOND AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK THAT BIOSCRIP, INC. IS AUTHORIZED TO ISSUE FROM 125 MILLION SHARES TO 250 MILLION SHARES. |
Management | For | For | ||||||||
| 2. | AN AMENDMENT TO BIOSCRIP, INC.'S AMENDED AND RESTATED 2008 EQUITY INCENTIVE PLAN (THE 2008 PLAN AMENDMENT) TO (1) INCREASE THE NUMBER OF SHARES OF COMMON STOCK IN THE AGGREGATE THAT MAY BE SUBJECT TO AWARDS BY 5,250,000 SHARES, FROM 9,355,000 TO 14,605,000 SHARES AND (2) INCREASE THE ANNUAL GRANT CAPS UNDER ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). |
Management | Against | Against | ||||||||
| 3. | IF NECESSARY, AN ADJOURNMENT OF THE SPECIAL MEETING, INCLUDING FOR THE PURPOSE OF SOLICITING ADDITIONAL PROXIES, IF THERE ARE NOT SUFFICIENT VOTES IN FAVOR OF PROPOSAL 1. |
Management | For | For | ||||||||
| BIOSCRIP, INC. | ||||||||||||
| Security | 09069N207 | Meeting Type | Special | |||||||||
| Ticker Symbol | BIOS | Meeting Date | 30-Nov-2016 | |||||||||
| ISIN | US09069N2071 | Agenda | 934497783 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | AN AMENDMENT TO BIOSCRIP, INC.'S SECOND AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK THAT BIOSCRIP, INC. IS AUTHORIZED TO ISSUE FROM 125 MILLION SHARES TO 250 MILLION SHARES. |
Management | For | For | ||||||||
| 2. | AN AMENDMENT TO BIOSCRIP, INC.'S AMENDED AND RESTATED 2008 EQUITY INCENTIVE PLAN (THE 2008 PLAN AMENDMENT) TO (1) INCREASE THE NUMBER OF SHARES OF COMMON STOCK IN THE AGGREGATE THAT MAY BE SUBJECT TO AWARDS BY 5,250,000 SHARES, FROM 9,355,000 TO 14,605,000 SHARES AND (2) INCREASE THE ANNUAL GRANT CAPS UNDER ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). |
Management | Against | Against | ||||||||
| 3. | IF NECESSARY, AN ADJOURNMENT OF THE SPECIAL MEETING, INCLUDING FOR THE PURPOSE OF SOLICITING ADDITIONAL PROXIES, IF THERE ARE NOT SUFFICIENT VOTES IN FAVOR OF PROPOSAL 1. |
Management | For | For | ||||||||
| DTS, INC. | ||||||||||||
| Security | 23335C101 | Meeting Type | Special | |||||||||
| Ticker Symbol | DTSI | Meeting Date | 01-Dec-2016 | |||||||||
| ISIN | US23335C1018 | Agenda | 934494814 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF SEPTEMBER 19, 2016, AMONG TESSERA TECHNOLOGIES, INC., DTS, INC., TEMPE HOLDCO CORPORATION, TEMPE MERGER SUB CORPORATION AND ARIZONA MERGER SUB CORPORATION (THE "MERGER PROPOSAL"). |
Management | For | For | ||||||||
| 2. | TO APPROVE, ON A NON-BINDING, ADVISORY BASIS, MERGER-RELATED COMPENSATION FOR DTS'S NAMED EXECUTIVE OFFICERS. |
Management | For | For | ||||||||
| 3. | TO ADJOURN THE SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE MERGER PROPOSAL. |
Management | For | For | ||||||||
| ADCARE HEALTH SYSTEMS, INC. | ||||||||||||
| Security | 00650W300 | Meeting Type | Annual | |||||||||
| Ticker Symbol | ADK | Meeting Date | 08-Dec-2016 | |||||||||
| ISIN | US00650W3007 | Agenda | 934495121 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | WILLIAM MCBRIDE, III | For | For | |||||||||
| 2 | MICHAEL J. FOX | For | For | |||||||||
| 3 | THOMAS W. KNAUP | For | For | |||||||||
| 4 | BRENT MORRISON | For | For | |||||||||
| 5 | ALLAN J. RIMLAND | For | For | |||||||||
| 6 | DAVID A. TENWICK | For | For | |||||||||
| 2. | TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2016 ("PROPOSAL 2"). |
Management | For | For | ||||||||
| 3. | TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS ("PROPOSAL 3"). |
Management | For | For | ||||||||
| 4. | TO RE-APPROVE THE MATERIAL TERMS OF THE PERFORMANCE GOALS UNDER THE ADCARE HEALTH SYSTEMS, INC. 2011 STOCK INCENTIVE PLAN ("PROPOSAL 4"). |
Management | For | For | ||||||||
| ALERE INC. | ||||||||||||
| Security | 01449J105 | Meeting Type | Annual | |||||||||
| Ticker Symbol | ALR | Meeting Date | 08-Dec-2016 | |||||||||
| ISIN | US01449J1051 | Agenda | 934500415 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1A. | ELECTION OF DIRECTOR: GEOFFREY S. GINSBURG | Management | For | For | ||||||||
| 1B. | ELECTION OF DIRECTOR: CAROL R. GOLDBERG | Management | For | For | ||||||||
| 1C. | ELECTION OF DIRECTOR: JOHN F. LEVY | Management | For | For | ||||||||
| 1D. | ELECTION OF DIRECTOR: BRIAN MARKISON | Management | For | For | ||||||||
| 1E. | ELECTION OF DIRECTOR: NAMAL NAWANA | Management | For | For | ||||||||
| 1F. | ELECTION OF DIRECTOR: GREGG J. POWERS | Management | For | For | ||||||||
| 1G. | ELECTION OF DIRECTOR: JOHN A. QUELCH | Management | For | For | ||||||||
| 1H. | ELECTION OF DIRECTOR: JAMES ROOSEVELT, JR. | Management | For | For | ||||||||
| 1I. | ELECTION OF DIRECTOR: SIR THOMAS MCKILLOP | Management | For | For | ||||||||
| 2. | RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR OUR FISCAL YEAR ENDING DECEMBER 31, 2016. |
Management | For | For | ||||||||
| 3. | APPROVAL, BY NON-BINDING ADVISORY VOTE, OF EXECUTIVE COMPENSATION. |
Management | For | For | ||||||||
| MEDTRONIC PLC | ||||||||||||
| Security | G5960L103 | Meeting Type | Annual | |||||||||
| Ticker Symbol | MDT | Meeting Date | 09-Dec-2016 | |||||||||
| ISIN | IE00BTN1Y115 | Agenda | 934492113 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1A. | ELECTION OF DIRECTOR: RICHARD H. ANDERSON | Management | For | For | ||||||||
| 1B. | ELECTION OF DIRECTOR: CRAIG ARNOLD | Management | For | For | ||||||||
| 1C. | ELECTION OF DIRECTOR: SCOTT C. DONNELLY | Management | For | For | ||||||||
| 1D. | ELECTION OF DIRECTOR: RANDALL HOGAN III | Management | For | For | ||||||||
| 1E. | ELECTION OF DIRECTOR: OMAR ISHRAK | Management | For | For | ||||||||
| 1F. | ELECTION OF DIRECTOR: SHIRLEY A. JACKSON, PH.D. |
Management | For | For | ||||||||
| 1G. | ELECTION OF DIRECTOR: MICHAEL O. LEAVITT | Management | For | For | ||||||||
| 1H. | ELECTION OF DIRECTOR: JAMES T. LENEHAN | Management | For | For | ||||||||
| 1I. | ELECTION OF DIRECTOR: ELIZABETH NABEL, M.D. | Management | For | For | ||||||||
| 1J. | ELECTION OF DIRECTOR: DENISE M. O'LEARY | Management | For | For | ||||||||
| 1K. | ELECTION OF DIRECTOR: KENDALL J. POWELL | Management | For | For | ||||||||
| 1L. | ELECTION OF DIRECTOR: ROBERT C. POZEN | Management | For | For | ||||||||
| 1M. | ELECTION OF DIRECTOR: PREETHA REDDY | Management | For | For | ||||||||
| 2. | TO RATIFY THE RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS MEDTRONIC'S INDEPENDENT AUDITOR FOR FISCAL YEAR 2017 AND AUTHORIZE THE BOARD OF DIRECTORS, ACTING THROUGH THE AUDIT COMMITTEE, TO SET ITS REMUNERATION. |
Management | For | For | ||||||||
| 3. | TO APPROVE IN A NON-BINDING ADVISORY VOTE, NAMED EXECUTIVE OFFICER COMPENSATION (A "SAY-ON-PAY" VOTE). |
Management | For | For | ||||||||
| 4. | TO APPROVE AMENDMENTS TO MEDTRONIC'S ARTICLES OF ASSOCIATION TO IMPLEMENT "PROXY ACCESS". |
Management | For | For | ||||||||
| 5A. | TO APPROVE AMENDMENTS TO MEDTRONIC'S: ARTICLES OF ASSOCIATION TO MAKE CERTAIN ADMINISTRATIVE CHANGES. |
Management | For | For | ||||||||
| 5B. | TO APPROVE AMENDMENTS TO MEDTRONIC'S: MEMORANDUM OF ASSOCIATION TO MAKE CERTAIN ADMINISTRATIVE CHANGES. |
Management | For | For | ||||||||
| 6. | TO APPROVE AMENDMENTS TO MEDTRONIC'S ARTICLES OF ASSOCIATION TO CLARIFY THE BOARD'S SOLE AUTHORITY TO DETERMINE ITS SIZE WITHIN THE FIXED LIMITS IN THE ARTICLES OF ASSOCIATION. |
Management | Against | Against | ||||||||
| UNITED NATURAL FOODS, INC. | ||||||||||||
| Security | 911163103 | Meeting Type | Annual | |||||||||
| Ticker Symbol | UNFI | Meeting Date | 15-Dec-2016 | |||||||||
| ISIN | US9111631035 | Agenda | 934494484 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1A. | ELECTION OF DIRECTOR: ERIC F. ARTZ | Management | For | For | ||||||||
| 1B. | ELECTION OF DIRECTOR: ANN TORRE BATES | Management | For | For | ||||||||
| 1C. | ELECTION OF DIRECTOR: DENISE M. CLARK | Management | For | For | ||||||||
| 1D. | ELECTION OF DIRECTOR: DAPHNE J. DUFRESNE | Management | For | For | ||||||||
| 1E. | ELECTION OF DIRECTOR: MICHAEL S. FUNK | Management | For | For | ||||||||
| 1F. | ELECTION OF DIRECTOR: JAMES P. HEFFERNAN | Management | For | For | ||||||||
| 1G. | ELECTION OF DIRECTOR: PETER A. ROY | Management | For | For | ||||||||
| 1H. | ELECTION OF DIRECTOR: STEVEN L. SPINNER | Management | For | For | ||||||||
| 2. | RATIFICATION OF THE SELECTION OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JULY 29, 2017. |
Management | For | For | ||||||||
| 3. | ADVISORY APPROVAL OF OUR EXECUTIVE COMPENSATION. |
Management | For | For | ||||||||
| 4. | STOCKHOLDER PROPOSAL REGARDING REVISIONS TO THE COMPANY'S PROXY ACCESS BYLAW. |
Shareholder | Abstain | Against | ||||||||
| AKORN, INC. | ||||||||||||
| Security | 009728106 | Meeting Type | Special | |||||||||
| Ticker Symbol | AKRX | Meeting Date | 16-Dec-2016 | |||||||||
| ISIN | US0097281069 | Agenda | 934505225 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | PROPOSAL TO APPROVE THE AKORN, INC. 2016 EMPLOYEE STOCK PURCHASE PLAN. |
Management | For | For | ||||||||
| 2. | PROPOSAL TO APPROVE THE AMENDMENT AND RESTATEMENT OF THE AKORN, INC. 2014 STOCK OPTION PLAN. |
Management | For | For | ||||||||
| TINGYI (CAYMAN ISLANDS) HOLDING CORP. | ||||||||||||
| Security | G8878S103 | Meeting Type | ExtraOrdinary General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 29-Dec-2016 | ||||||||||
| ISIN | KYG8878S1030 | Agenda | 707636392 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| CMMT | PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:- http://www.hkexnews.hk/listedco/listconews/SEHK/2016/ 1208/LTN20161208445.pdf-AND- http://www.hkexnews.hk/listedco/listconews/SEHK/2016/ 1208/LTN20161208438.pdf |
Non-Voting | ||||||||||
| CMMT | PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' FOR- ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING |
Non-Voting | ||||||||||
| 1 | TO APPROVE THE TZCI SUPPLY AGREEMENT, THE TRANSACTIONS CONTEMPLATED THEREUNDER AND THE ANNUAL CAPS THEREUNDER |
Management | For | For | ||||||||
| 2 | TO APPROVE THE TFS SUPPLY AGREEMENT, THE TRANSACTIONS CONTEMPLATED THEREUNDER AND THE ANNUAL CAPS THEREUNDER |
Management | For | For | ||||||||
| TEAM HEALTH HOLDINGS, INC. | ||||||||||||
| Security | 87817A107 | Meeting Type | Special | |||||||||
| Ticker Symbol | TMH | Meeting Date | 11-Jan-2017 | |||||||||
| ISIN | US87817A1079 | Agenda | 934514818 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF OCTOBER 30, 2016, AMONG TEAM HEALTH HOLDINGS, INC., TENNESSEE PARENT, INC. AND TENNESSEE MERGER SUB, INC., AS AMENDED OR MODIFIED FROM TIME TO TIME. |
Management | For | For | ||||||||
| 2. | TO APPROVE, ON A NON-BINDING, ADVISORY BASIS, CERTAIN COMPENSATION THAT WILL OR MAY BE PAID BY TEAM HEALTH HOLDINGS, INC. TO ITS NAMED EXECUTIVE OFFICERS THAT IS BASED ON OR OTHERWISE RELATES TO THE MERGER. |
Management | For | For | ||||||||
| 3. | TO APPROVE AN ADJOURNMENT OF THE SPECIAL MEETING OF STOCKHOLDERS OF TEAM HEALTH HOLDINGS, INC. FROM TIME TO TIME, IF NECESSARY OR APPROPRIATE, FOR THE PURPOSE OF SOLICITING ADDITIONAL VOTES FOR THE APPROVAL OF THE MERGER AGREEMENT. |
Management | For | For | ||||||||
| BECTON, DICKINSON AND COMPANY | ||||||||||||
| Security | 075887109 | Meeting Type | Annual | |||||||||
| Ticker Symbol | BDX | Meeting Date | 24-Jan-2017 | |||||||||
| ISIN | US0758871091 | Agenda | 934513727 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1A. | ELECTION OF DIRECTOR: BASIL L. ANDERSON | Management | For | For | ||||||||
| 1B. | ELECTION OF DIRECTOR: CATHERINE M. BURZIK | Management | For | For | ||||||||
| 1C. | ELECTION OF DIRECTOR: R. ANDREW ECKERT | Management | For | For | ||||||||
| 1D. | ELECTION OF DIRECTOR: VINCENT A. FORLENZA | Management | For | For | ||||||||
| 1E. | ELECTION OF DIRECTOR: CLAIRE M. FRASER | Management | For | For | ||||||||
| 1F. | ELECTION OF DIRECTOR: CHRISTOPHER JONES | Management | For | For | ||||||||
| 1G. | ELECTION OF DIRECTOR: MARSHALL O. LARSEN | Management | For | For | ||||||||
| 1H. | ELECTION OF DIRECTOR: GARY A. MECKLENBURG | Management | For | For | ||||||||
| 1I. | ELECTION OF DIRECTOR: JAMES F. ORR | Management | For | For | ||||||||
| 1J. | ELECTION OF DIRECTOR: WILLARD J. OVERLOCK, JR. |
Management | For | For | ||||||||
| 1K. | ELECTION OF DIRECTOR: CLAIRE POMEROY | Management | For | For | ||||||||
| 1L. | ELECTION OF DIRECTOR: REBECCA W. RIMEL | Management | For | For | ||||||||
| 1M. | ELECTION OF DIRECTOR: BERTRAM L. SCOTT | Management | For | For | ||||||||
| 2. | RATIFICATION OF SELECTION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. |
Management | For | For | ||||||||
| 3. | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. |
Management | For | For | ||||||||
| 4. | ADVISORY VOTE TO APPROVE THE FREQUENCY OF NAMED EXECUTIVE OFFICER COMPENSATION ADVISORY VOTES. |
Management | No Action | |||||||||
| 5. | SHAREHOLDER PROPOSAL REGARDING AN INDEPENDENT BOARD CHAIR. |
Shareholder | Against | For | ||||||||
| POST HOLDINGS, INC. | ||||||||||||
| Security | 737446104 | Meeting Type | Annual | |||||||||
| Ticker Symbol | POST | Meeting Date | 26-Jan-2017 | |||||||||
| ISIN | US7374461041 | Agenda | 934512333 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | ROBERT E. GROTE | For | For | |||||||||
| 2 | DAVID W. KEMPER | For | For | |||||||||
| 3 | ROBERT V. VITALE | For | For | |||||||||
| 2. | RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2017. |
Management | For | For | ||||||||
| 3. | ADVISORY VOTE ON EXECUTIVE COMPENSATION. | Management | For | For | ||||||||
| 4. | SHAREHOLDER PROPOSAL CONCERNING A REPORT DISCLOSING RISKS OF CAGED CHICKENS. |
Shareholder | Against | For | ||||||||
| 5. | SHAREHOLDER PROPOSAL CONCERNING AN INDEPENDENT BOARD CHAIRMAN. |
Shareholder | Against | For | ||||||||
| WALGREENS BOOTS ALLIANCE, INC. | ||||||||||||
| Security | 931427108 | Meeting Type | Annual | |||||||||
| Ticker Symbol | WBA | Meeting Date | 26-Jan-2017 | |||||||||
| ISIN | US9314271084 | Agenda | 934512648 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1A. | ELECTION OF DIRECTOR: JANICE M. BABIAK | Management | For | For | ||||||||
| 1B. | ELECTION OF DIRECTOR: DAVID J. BRAILER | Management | For | For | ||||||||
| 1C. | ELECTION OF DIRECTOR: WILLIAM C. FOOTE | Management | For | For | ||||||||
| 1D. | ELECTION OF DIRECTOR: GINGER L. GRAHAM | Management | For | For | ||||||||
| 1E. | ELECTION OF DIRECTOR: JOHN A. LEDERER | Management | For | For | ||||||||
| 1F. | ELECTION OF DIRECTOR: DOMINIC P. MURPHY | Management | For | For | ||||||||
| 1G. | ELECTION OF DIRECTOR: STEFANO PESSINA | Management | For | For | ||||||||
| 1H. | ELECTION OF DIRECTOR: LEONARD D. SCHAEFFER | Management | For | For | ||||||||
| 1I. | ELECTION OF DIRECTOR: NANCY M. SCHLICHTING | Management | For | For | ||||||||
| 1J. | ELECTION OF DIRECTOR: JAMES A. SKINNER | Management | For | For | ||||||||
| 2. | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. |
Management | For | For | ||||||||
| 3. | RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2017. |
Management | For | For | ||||||||
| 4. | APPROVAL OF THE MATERIAL TERMS OF THE PERFORMANCE MEASURES UNDER THE WALGREENS BOOTS ALLIANCE, INC. AMENDED AND RESTATED 2011 CASH-BASED INCENTIVE PLAN. |
Management | For | For | ||||||||
| 5. | STOCKHOLDER PROPOSAL REQUESTING CERTAIN PROXY ACCESS BY-LAW AMENDMENTS. |
Shareholder | Abstain | Against | ||||||||
| 6. | STOCKHOLDER PROPOSAL RELATING TO EXECUTIVE PAY & SUSTAINABILITY PERFORMANCE. |
Shareholder | Against | For | ||||||||
| SALLY BEAUTY HOLDINGS, INC. | ||||||||||||
| Security | 79546E104 | Meeting Type | Annual | |||||||||
| Ticker Symbol | SBH | Meeting Date | 26-Jan-2017 | |||||||||
| ISIN | US79546E1047 | Agenda | 934513652 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | KATHERINE BUTTON BELL | For | For | |||||||||
| 2 | CHRISTIAN A. BRICKMAN | For | For | |||||||||
| 3 | ERIN NEALY COX | For | For | |||||||||
| 4 | MARSHALL E. EISENBERG | For | For | |||||||||
| 5 | DAVID W. GIBBS | For | For | |||||||||
| 6 | ROBERT R. MCMASTER | For | For | |||||||||
| 7 | JOHN A. MILLER | For | For | |||||||||
| 8 | SUSAN R. MULDER | For | For | |||||||||
| 9 | EDWARD W. RABIN | For | For | |||||||||
| 2. | APPROVAL OF THE COMPENSATION OF THE CORPORATION'S EXECUTIVE OFFICERS INCLUDING THE CORPORATION'S COMPENSATION PRACTICES AND PRINCIPLES AND THEIR IMPLEMENTATION. |
Management | For | For | ||||||||
| 3. | FREQUENCY OF ADVISORY VOTES ON EXECUTIVE COMPENSATION. *PLEASE SELECT ONLY ONE OPTION* |
Management | 1 Year | For | ||||||||
| 4. | RATIFICATION OF THE SELECTION OF KPMG LLP AS THE CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR 2017. |
Management | For | For | ||||||||
| EDGEWELL PERSONAL CARE COMPANY | ||||||||||||
| Security | 28035Q102 | Meeting Type | Annual | |||||||||
| Ticker Symbol | EPC | Meeting Date | 27-Jan-2017 | |||||||||
| ISIN | US28035Q1022 | Agenda | 934514123 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1A. | ELECTION OF DIRECTOR: DAVID P. HATFIELD | Management | For | For | ||||||||
| 1B. | ELECTION OF DIRECTOR: DANIEL J. HEINRICH | Management | For | For | ||||||||
| 1C. | ELECTION OF DIRECTOR: CARLA C. HENDRA | Management | For | For | ||||||||
| 1D. | ELECTION OF DIRECTOR: R. DAVID HOOVER | Management | For | For | ||||||||
| 1E. | ELECTION OF DIRECTOR: JOHN C. HUNTER, III | Management | For | For | ||||||||
| 1F. | ELECTION OF DIRECTOR: JAMES C. JOHNSON | Management | For | For | ||||||||
| 1G. | ELECTION OF DIRECTOR: ELIZABETH V. LONG | Management | For | For | ||||||||
| 1H. | ELECTION OF DIRECTOR: RAKESH SACHDEV | Management | For | For | ||||||||
| 2. | RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. |
Management | For | For | ||||||||
| 3. | APPROVAL OF EXECUTIVE OFFICER BONUS PLAN PERFORMANCE-BASED CRITERIA. |
Management | For | For | ||||||||
| 4. | NON-BINDING ADVISORY VOTE ON EXECUTIVE COMPENSATION. |
Management | For | For | ||||||||
| ENERGIZER HOLDINGS, INC. | ||||||||||||
| Security | 29272W109 | Meeting Type | Annual | |||||||||
| Ticker Symbol | ENR | Meeting Date | 30-Jan-2017 | |||||||||
| ISIN | US29272W1099 | Agenda | 934513715 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1.1 | ELECTION OF DIRECTOR: CYNTHIA J. BRINKLEY | Management | For | For | ||||||||
| 1.2 | ELECTION OF DIRECTOR: JOHN E. KLEIN | Management | For | For | ||||||||
| 2. | RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2017 |
Management | For | For | ||||||||
| 3. | ADVISORY VOTE ON EXECUTIVE COMPENSATION | Management | For | For | ||||||||
| 4. | VOTE TO AMEND AND RESTATE THE AMENDED AND RESTATED ARTICLES OF INCORPORATION TO PROVIDE FOR THE DECLASSIFICATION OF THE COMPANY'S BOARD OF DIRECTORS |
Management | For | For | ||||||||
| CHINA MENGNIU DAIRY CO LTD | ||||||||||||
| Security | G21096105 | Meeting Type | ExtraOrdinary General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 03-Feb-2017 | ||||||||||
| ISIN | KYG210961051 | Agenda | 707692150 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| CMMT | PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:- http://www.hkexnews.hk/listedco/listconews/SEHK/2017/ 0116/LTN20170116177.pdf-AND- http://www.hkexnews.hk/listedco/listconews/SEHK/2017/ 0116/LTN20170116170.pdf |
Non-Voting | ||||||||||
| CMMT | PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' FOR- RESOLUTION 1, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING |
Non-Voting | ||||||||||
| 1 | TO APPROVE, CONFIRM AND/OR RATIFY (AS THE CASE MAY BE) (A) THE SALE AND PURCHASE AGREEMENT DATED 4 JANUARY 2017 ("SPA") (DETAILS OF WHICH ARE SET OUT IN THE CIRCULAR OF THE COMPANY DATED 16 JANUARY 2017 TO THE SHAREHOLDERS OF THE COMPANY) AND ALL THE TRANSACTIONS CONTEMPLATED THEREUNDER OR IN RELATION THERETO AND (B) THE ACQUISITION OF ALL THE OUTSTANDING SHARES IN THE ISSUED SHARE CAPITAL OF CHINA MODERN DAIRY HOLDINGS LTD. ("CMD") (OTHER THAN THOSE ALREADY OWNED OR AGREED TO BE ACQUIRED BY THE COMPANY AND ITS CONCERT PARTIES) AND THE CANCELLATION OF ALL OUTSTANDING OPTIONS OF CMD BY WAY OF CONDITIONAL MANDATORY CASH OFFERS (THE "OFFERS") AND ALL TRANSACTIONS CONTEMPLATED THEREUNDER OR IN RELATION THERETO; AND TO AUTHORIZE ANY ONE OR MORE OF THE DIRECTORS AND/OR THE COMPANY SECRETARY OF THE COMPANY TO DO ALL SUCH ACTS AND THINGS, TO SIGN AND EXECUTE ALL SUCH DOCUMENTS FOR AND ON BEHALF OF THE COMPANY AND TO TAKE SUCH STEPS AS HE/THEY MAY IN HIS/THEIR ABSOLUTE DISCRETION CONSIDER NECESSARY, APPROPRIATE, DESIRABLE OR EXPEDIENT TO GIVE EFFECT TO OR IN CONNECTION WITH THE SPA, THE OFFERS AND THE TRANSACTIONS CONTEMPLATED THEREUNDER OR IN RELATION THERETO |
Management | For | For | ||||||||
| SURMODICS, INC. | ||||||||||||
| Security | 868873100 | Meeting Type | Annual | |||||||||
| Ticker Symbol | SRDX | Meeting Date | 14-Feb-2017 | |||||||||
| ISIN | US8688731004 | Agenda | 934517523 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | JOSE H. BEDOYA | For | For | |||||||||
| 2 | SUSAN E. KNIGHT | For | For | |||||||||
| 2. | SET THE NUMBER OF DIRECTORS AT SIX (6). | Management | For | For | ||||||||
| 3. | RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS SURMODICS' INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2017. |
Management | For | For | ||||||||
| 4. | APPROVE, IN A NON-BINDING ADVISORY VOTE, THE COMPANY'S EXECUTIVE COMPENSATION. |
Management | For | For | ||||||||
| 5. | APPROVE, IN A NON-BINDING ADVISORY VOTE, THE FREQUENCY OF THE NON-BINDING ADVISORY VOTE ON EXECUTIVE COMPENSATION. |
Management | 1 Year | For | ||||||||
| INGLES MARKETS, INCORPORATED | ||||||||||||
| Security | 457030104 | Meeting Type | Annual | |||||||||
| Ticker Symbol | IMKTA | Meeting Date | 14-Feb-2017 | |||||||||
| ISIN | US4570301048 | Agenda | 934518979 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | ERNEST E. FERGUSON | For | For | |||||||||
| 2 | BRENDA S. TUDOR | For | For | |||||||||
| 2. | TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE COMPENSATION, AS DISCLOSED IN THE PROXY STATEMENT. |
Management | For | For | ||||||||
| 3. | TO RECOMMEND, BY NON-BINDING VOTE, THE FREQUENCY OF EXECUTIVE COMPENSATION VOTES. |
Management | 3 Years | For | ||||||||
| 4. | STOCKHOLDER PROPOSAL CONCERNING ASSIGNING ONE VOTE TO EACH SHARE. |
Shareholder | Against | For | ||||||||
| WHOLE FOODS MARKET, INC. | ||||||||||||
| Security | 966837106 | Meeting Type | Annual | |||||||||
| Ticker Symbol | WFM | Meeting Date | 17-Feb-2017 | |||||||||
| ISIN | US9668371068 | Agenda | 934518501 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1A. | ELECTION OF DIRECTOR: DR. JOHN ELSTROTT | Management | For | For | ||||||||
| 1B. | ELECTION OF DIRECTOR: MARY ELLEN COE | Management | For | For | ||||||||
| 1C. | ELECTION OF DIRECTOR: SHAHID (HASS) HASSAN | Management | For | For | ||||||||
| 1D. | ELECTION OF DIRECTOR: STEPHANIE KUGELMAN | Management | For | For | ||||||||
| 1E. | ELECTION OF DIRECTOR: JOHN MACKEY | Management | For | For | ||||||||
| 1F. | ELECTION OF DIRECTOR: WALTER ROBB | Management | For | For | ||||||||
| 1G. | ELECTION OF DIRECTOR: JONATHAN SEIFFER | Management | For | For | ||||||||
| 1H. | ELECTION OF DIRECTOR: MORRIS (MO) SIEGEL | Management | For | For | ||||||||
| 1I. | ELECTION OF DIRECTOR: JONATHAN SOKOLOFF | Management | For | For | ||||||||
| 1J. | ELECTION OF DIRECTOR: DR. RALPH SORENSON | Management | For | For | ||||||||
| 1K. | ELECTION OF DIRECTOR: GABRIELLE SULZBERGER | Management | For | For | ||||||||
| 1L. | ELECTION OF DIRECTOR: WILLIAM (KIP) TINDELL, III | Management | For | For | ||||||||
| 2. | ADVISORY VOTE TO APPROVE THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. |
Management | For | For | ||||||||
| 3. | ADVISORY VOTE ON THE FREQUENCY OF SHAREHOLDER VOTES ON EXECUTIVE COMPENSATION. |
Management | 1 Year | For | ||||||||
| 4. | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITOR FOR THE COMPANY FOR THE FISCAL YEAR ENDING SEPTEMBER 24, 2017. |
Management | For | For | ||||||||
| 5. | PROPOSAL ASKING OUR BOARD OF DIRECTORS TO ADOPT REVISIONS TO THE COMPANY'S PROXY ACCESS BYLAW. |
Shareholder | Abstain | Against | ||||||||
| 6. | PROPOSAL ASKING THE COMPANY TO ISSUE A REPORT REGARDING OUR FOOD WASTE EFFORTS. |
Shareholder | Abstain | Against | ||||||||
| HARMAN INTERNATIONAL INDUSTRIES, INC. | ||||||||||||
| Security | 413086109 | Meeting Type | Special | |||||||||
| Ticker Symbol | HAR | Meeting Date | 17-Feb-2017 | |||||||||
| ISIN | US4130861093 | Agenda | 934524667 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | ADOPTION OF THE MERGER AGREEMENT: THE PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF MERGER (AS IT MAY BE AMENDED FROM TIME TO TIME, THE "MERGER AGREEMENT"), DATED AS OF NOVEMBER 14, 2016, BY AND AMONG HARMAN INTERNATIONAL INDUSTRIES, INCORPORATED (THE "COMPANY"), SAMSUNG ELECTRONICS CO., LTD., SAMSUNG ELECTRONICS AMERICA, INC. AND SILK DELAWARE, INC. |
Management | For | For | ||||||||
| 2. | ADVISORY VOTE ON NAMED EXECUTIVE OFFICER MERGER-RELATED COMPENSATION: THE PROPOSAL TO APPROVE, ON AN ADVISORY (NON- BINDING) BASIS, SPECIFIED COMPENSATION THAT MAY BECOME PAYABLE TO THE COMPANY'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER. |
Management | For | For | ||||||||
| 3. | VOTE ON ADJOURNMENT: THE PROPOSAL TO APPROVE THE ADJOURNMENT OF THE SPECIAL MEETING IF NECESSARY OR APPROPRIATE, INCLUDING TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE PROPOSAL TO ADOPT THE MERGER AGREEMENT. |
Management | For | For | ||||||||
| MALLINCKRODT PLC | ||||||||||||
| Security | G5785G107 | Meeting Type | Annual | |||||||||
| Ticker Symbol | MNK | Meeting Date | 01-Mar-2017 | |||||||||
| ISIN | IE00BBGT3753 | Agenda | 934522891 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1A. | ELECTION OF DIRECTOR: MELVIN D. BOOTH | Management | For | For | ||||||||
| 1B. | ELECTION OF DIRECTOR: DAVID R. CARLUCCI | Management | For | For | ||||||||
| 1C. | ELECTION OF DIRECTOR: J. MARTIN CARROLL | Management | For | For | ||||||||
| 1D. | ELECTION OF DIRECTOR: DIANE H. GULYAS | Management | For | For | ||||||||
| 1E. | ELECTION OF DIRECTOR: JOANN A. REED | Management | For | For | ||||||||
| 1F. | ELECTION OF DIRECTOR: ANGUS C. RUSSELL | Management | For | For | ||||||||
| 1G. | ELECTION OF DIRECTOR: VIRGIL D. THOMPSON | Management | For | For | ||||||||
| 1H. | ELECTION OF DIRECTOR: MARK C. TRUDEAU | Management | For | For | ||||||||
| 1I. | ELECTION OF DIRECTOR: KNEELAND C. YOUNGBLOOD, M.D. |
Management | For | For | ||||||||
| 1J. | ELECTION OF DIRECTOR: JOSEPH A. ZACCAGNINO | Management | For | For | ||||||||
| 2. | APPROVE, IN A NON-BINDING VOTE, THE RE- APPOINTMENT OF THE INDEPENDENT AUDITORS AND TO AUTHORIZE, IN A BINDING VOTE, THE AUDIT COMMITTEE TO SET THE AUDITORS' REMUNERATION. |
Management | For | For | ||||||||
| 3. | APPROVE, IN A NON-BINDING ADVISORY VOTE, THE COMPENSATION OF NAMED EXECUTIVE OFFICERS. |
Management | For | For | ||||||||
| 4. | AUTHORIZE THE COMPANY AND/OR ANY SUBSIDIARY TO MAKE MARKET PURCHASES OR OVERSEAS MARKET PURCHASES OF COMPANY SHARES. |
Management | For | For | ||||||||
| 5. | AUTHORIZE THE PRICE RANGE AT WHICH THE COMPANY CAN RE-ALLOT SHARES IT HOLDS AS TREASURY SHARES (SPECIAL RESOLUTION). |
Management | For | For | ||||||||
| 6A. | AMEND THE COMPANY'S MEMORANDUM OF ASSOCIATION TO MAKE CERTAIN ADMINISTRATIVE AMENDMENTS (SPECIAL RESOLUTION). |
Management | For | For | ||||||||
| 6B. | AMEND THE COMPANY'S ARTICLES OF ASSOCIATION TO MAKE CERTAIN ADMINISTRATIVE AMENDMENTS (SPECIAL RESOLUTION). |
Management | For | For | ||||||||
| 7. | APPROVE THE REDUCTION OF COMPANY CAPITAL (SPECIAL RESOLUTION). |
Management | For | For | ||||||||
| AMERISOURCEBERGEN CORPORATION | ||||||||||||
| Security | 03073E105 | Meeting Type | Annual | |||||||||
| Ticker Symbol | ABC | Meeting Date | 02-Mar-2017 | |||||||||
| ISIN | US03073E1055 | Agenda | 934520520 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1A. | ELECTION OF DIRECTOR: ORNELLA BARRA | Management | For | For | ||||||||
| 1B. | ELECTION OF DIRECTOR: STEVEN H. COLLIS | Management | For | For | ||||||||
| 1C. | ELECTION OF DIRECTOR: DOUGLAS R. CONANT | Management | For | For | ||||||||
| 1D. | ELECTION OF DIRECTOR: D. MARK DURCAN | Management | For | For | ||||||||
| 1E. | ELECTION OF DIRECTOR: RICHARD W. GOCHNAUER |
Management | For | For | ||||||||
| 1F. | ELECTION OF DIRECTOR: LON R. GREENBERG | Management | For | For | ||||||||
| 1G. | ELECTION OF DIRECTOR: JANE E. HENNEY, M.D. | Management | For | For | ||||||||
| 1H. | ELECTION OF DIRECTOR: KATHLEEN W. HYLE | Management | For | For | ||||||||
| 1I. | ELECTION OF DIRECTOR: MICHAEL J. LONG | Management | For | For | ||||||||
| 1J. | ELECTION OF DIRECTOR: HENRY W. MCGEE | Management | For | For | ||||||||
| 2. | RATIFICATION OF APPOINTMENT OF OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2017. |
Management | For | For | ||||||||
| 3. | ADVISORY VOTE TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. |
Management | For | For | ||||||||
| 4. | ADVISORY VOTE ON THE FREQUENCY OF A STOCKHOLDER VOTE ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. |
Management | 1 Year | For | ||||||||
| 5. | APPROVAL OF AN AMENDMENT TO OUR CERTIFICATE OF INCORPORATION SO THAT DIRECTORS MAY BE REMOVED WITH OR WITHOUT CAUSE. |
Management | For | For | ||||||||
| THE COOPER COMPANIES, INC. | ||||||||||||
| Security | 216648402 | Meeting Type | Annual | |||||||||
| Ticker Symbol | COO | Meeting Date | 13-Mar-2017 | |||||||||
| ISIN | US2166484020 | Agenda | 934526279 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1A. | ELECTION OF DIRECTOR: A. THOMAS BENDER | Management | For | For | ||||||||
| 1B. | ELECTION OF DIRECTOR: COLLEEN E. JAY | Management | For | For | ||||||||
| 1C. | ELECTION OF DIRECTOR: MICHAEL H. KALKSTEIN | Management | For | For | ||||||||
| 1D. | ELECTION OF DIRECTOR: WILLIAM A. KOZY | Management | For | For | ||||||||
| 1E. | ELECTION OF DIRECTOR: JODY S. LINDELL | Management | For | For | ||||||||
| 1F. | ELECTION OF DIRECTOR: GARY S. PETERSMEYER | Management | For | For | ||||||||
| 1G. | ELECTION OF DIRECTOR: ALLAN E. RUBENSTEIN, M.D. |
Management | For | For | ||||||||
| 1H | ELECTION OF DIRECTOR: ROBERT S. WEISS | Management | For | For | ||||||||
| 1I. | ELECTION OF DIRECTOR: STANLEY ZINBERG, M.D. | Management | For | For | ||||||||
| 2. | RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COOPER COMPANIES, INC. FOR THE FISCAL YEAR ENDING OCTOBER 31, 2017. |
Management | For | For | ||||||||
| 3. | APPROVAL OF THE 2017 EXECUTIVE INCENTIVE PLAN. |
Management | For | For | ||||||||
| 4. | AN ADVISORY VOTE ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS AS PRESENTED IN THE PROXY STATEMENT. |
Management | For | For | ||||||||
| 5. | ADVISORY VOTE ON THE FREQUENCY WITH WHICH EXECUTIVE COMPENSATION WILL BE SUBJECT TO A STOCKHOLDER ADVISORY VOTE. |
Management | 1 Year | For | ||||||||
| AGILENT TECHNOLOGIES, INC. | ||||||||||||
| Security | 00846U101 | Meeting Type | Annual | |||||||||
| Ticker Symbol | A | Meeting Date | 15-Mar-2017 | |||||||||
| ISIN | US00846U1016 | Agenda | 934524934 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1.1 | ELECTION OF DIRECTOR: HEIDI KUNZ | Management | For | For | ||||||||
| 1.2 | ELECTION OF DIRECTOR: SUE H. RATAJ | Management | For | For | ||||||||
| 1.3 | ELECTION OF DIRECTOR: GEORGE A. SCANGOS, PHD |
Management | For | For | ||||||||
| 2. | TO APPROVE, ON A NON-BINDING ADVISORY BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. |
Management | For | For | ||||||||
| 3. | AN ADVISORY VOTE ON THE FREQUENCY OF THE STOCKHOLDER VOTE TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. |
Management | 1 Year | For | ||||||||
| 4. | TO RATIFY THE AUDIT AND FINANCE COMMITTEE'S APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS AGILENT'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. |
Management | For | For | ||||||||
| VCA INC. | ||||||||||||
| Security | 918194101 | Meeting Type | Special | |||||||||
| Ticker Symbol | WOOF | Meeting Date | 28-Mar-2017 | |||||||||
| ISIN | US9181941017 | Agenda | 934532145 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | THE PROPOSAL TO APPROVE THE ADOPTION OF THE AGREEMENT AND PLAN OF MERGER (AS IT MAY BE AMENDED FROM TIME TO TIME, THE "MERGER AGREEMENT"), DATED AS OF JANUARY 7, 2017, BY AND AMONG THE COMPANY, MMI HOLDINGS, INC., A DELAWARE CORPORATION ("ACQUIROR"), VENICE MERGER SUB INC., A DELAWARE CORPORATION ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). |
Management | For | For | ||||||||
| 2. | THE PROPOSAL TO APPROVE, ON AN ADVISORY (NON-BINDING) BASIS, SPECIFIED COMPENSATION THAT MAY BECOME PAYABLE TO THE COMPANY'S PRINCIPAL EXECUTIVE OFFICER, PRINCIPAL FINANCIAL OFFICER AND THREE OTHER MOST HIGHLY COMPENSATED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER. |
Management | For | For | ||||||||
| 3. | THE PROPOSAL TO APPROVE THE ADJOURNMENT OF THE SPECIAL MEETING IF NECESSARY OR APPROPRIATE, INCLUDING TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE PROPOSAL TO APPROVE THE ADOPTION OF THE MERGER AGREEMENT. |
Management | For | For | ||||||||
| SUNTORY BEVERAGE & FOOD LIMITED | ||||||||||||
| Security | J78186103 | Meeting Type | Annual General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 30-Mar-2017 | ||||||||||
| ISIN | JP3336560002 | Agenda | 707813918 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| Please reference meeting materials. | Non-Voting | |||||||||||
| 1 | Approve Appropriation of Surplus | Management | For | For | ||||||||
| 2.1 | Appoint a Director except as Supervisory Committee Members Kogo, Saburo |
Management | Against | Against | ||||||||
| 2.2 | Appoint a Director except as Supervisory Committee Members Tsujimura, Hideo |
Management | For | For | ||||||||
| 2.3 | Appoint a Director except as Supervisory Committee Members Kurihara, Nobuhiro |
Management | For | For | ||||||||
| 2.4 | Appoint a Director except as Supervisory Committee Members Okizaki, Yukio |
Management | For | For | ||||||||
| 2.5 | Appoint a Director except as Supervisory Committee Members Torii, Nobuhiro |
Management | For | For | ||||||||
| 2.6 | Appoint a Director except as Supervisory Committee Members Inoue, Yukari |
Management | For | For | ||||||||
| 3.1 | Appoint a Director as Supervisory Committee Members Uchida, Harumichi |
Management | Against | Against | ||||||||
| 3.2 | Appoint a Director as Supervisory Committee Members Masuyama, Mika |
Management | For | For | ||||||||
| 4 | Appoint a Substitute Director as Supervisory Committee Members Amitani, Mitsuhiro |
Management | For | For | ||||||||
| ACTELION LTD | ||||||||||||
| Security | H0032X176 | Meeting Type | Annual General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 05-Apr-2017 | ||||||||||
| ISIN | CH0355794022 | Agenda | 707844115 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| CMMT | PART 2 OF THIS MEETING IS FOR VOTING ON AGENDA AND MEETING ATTENDANCE-REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE-REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT-FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A-REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL-SUB- CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE-THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND-RE- REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE-TRADING OF SHARES ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF-REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE-SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR-CLIENT REPRESENTATIVE |
Non-Voting | ||||||||||
| 1.1 | APPROVAL OF ANNUAL REPORT 2016, CONSOLIDATED FINANCIAL STATEMENTS 2016, STATUTORY FINANCIAL STATEMENTS 2016 |
Management | No Action | |||||||||
| 1.2 | CONSULTATIVE VOTE ON THE COMPENSATION REPORT 2016 |
Management | No Action | |||||||||
| 2 | APPROPRIATION OF AVAILABLE EARNINGS | Management | No Action | |||||||||
| 3 | DISCHARGE OF THE BOARD OF DIRECTORS AND OF THE EXECUTIVE MANAGEMENT |
Management | No Action | |||||||||
| 4.1.1 | RE-ELECTION OF JEAN-PIERRE GARNIER AS A BOARD OF DIRECTOR |
Management | No Action | |||||||||
| 4.1.2 | RE-ELECTION OF JEAN-PAUL CLOZEL AS A BOARD OF DIRECTOR |
Management | No Action | |||||||||
| 4.1.3 | RE-ELECTION OF JUHANI ANTTILA AS A BOARD OF DIRECTOR |
Management | No Action | |||||||||
| 4.1.4 | RE-ELECTION OF ROBERT J. BERTOLINI AS A BOARD OF DIRECTOR |
Management | No Action | |||||||||
| 4.1.5 | RE-ELECTION OF JOHN J. GREISCH AS A BOARD OF DIRECTOR |
Management | No Action | |||||||||
| 4.1.6 | RE-ELECTION OF PETER GRUSS AS A BOARD OF DIRECTOR |
Management | No Action | |||||||||
| 4.1.7 | RE-ELECTION OF MICHAEL JACOBI AS A BOARD OF DIRECTOR |
Management | No Action | |||||||||
| 4.1.8 | RE-ELECTION OF JEAN MALO AS A BOARD OF DIRECTOR |
Management | No Action | |||||||||
| 4.1.9 | RE-ELECTION OF DAVID STOUT AS A BOARD OF DIRECTOR |
Management | No Action | |||||||||
| 4.110 | RE-ELECTION OF HERNA VERHAGEN AS A BOARD OF DIRECTOR |
Management | No Action | |||||||||
| 4.2 | RE-ELECTION OF THE CHAIRPERSON OF THE BOARD OF DIRECTORS: JEAN-PIERRE GARNIER |
Management | No Action | |||||||||
| 4.3.1 | RE-ELECTION OF HERNA VERHAGEN AS A MEMBER OF THE COMPENSATION COMMITTEE |
Management | No Action | |||||||||
| 4.3.2 | RE-ELECTION OF JEAN-PIERRE GARNIER AS A MEMBER OF THE COMPENSATION COMMITTEE |
Management | No Action | |||||||||
| 4.3.3 | RE-ELECTION OF JOHN J. GREISCH AS A MEMBER OF THE COMPENSATION COMMITTEE |
Management | No Action | |||||||||
| 5.1.1 | ELECTION OF LUDO OOMS AS A NEW BOARD MEMBER |
Management | No Action | |||||||||
| 5.1.2 | ELECTION OF CLAUDIO CESCATO AS A NEW BOARD MEMBER |
Management | No Action | |||||||||
| 5.1.3 | ELECTION OF ANDREA OSTINELLI AS A NEW BOARD MEMBER |
Management | No Action | |||||||||
| 5.1.4 | ELECTION OF PASCAL HOORN AS A NEW BOARD MEMBER |
Management | No Action | |||||||||
| 5.1.5 | ELECTION OF JULIAN BERTSCHINGER AS NEW A BOARD MEMBER |
Management | No Action | |||||||||
| 5.2 | ELECTION OF THE CHAIRPERSON OF THE NEW BOARD OF DIRECTORS: LUDO OOMS |
Management | No Action | |||||||||
| 5.3.1 | ELECTION OF CLAUDIO CESCATO AS A NEW MEMBER OF THE COMPENSATION COMMITTEE |
Management | No Action | |||||||||
| 5.3.2 | ELECTION OF ANDREA OSTINELLI AS A NEW MEMBER OF THE COMPENSATION COMMITTEE |
Management | No Action | |||||||||
| 5.3.3 | ELECTION OF PASCAL HOORN AS A NEW MEMBER OF THE COMPENSATION COMMITTEE |
Management | No Action | |||||||||
| 6 | DISTRIBUTION OF ALL SHARES IN IDORSIA LTD TO THE SHAREHOLDERS OF ACTELION BY WAY OF A DIVIDEND IN KIND FOR THE PURPOSE OF IMPLEMENTING THE DEMERGER |
Management | No Action | |||||||||
| 7 | RE-ELECTION OF THE INDEPENDENT PROXY: BDO AG, AARAU |
Management | No Action | |||||||||
| 8 | RE-ELECTION OF THE STATUTORY AUDITORS: ERNST & YOUNG AG, BASEL |
Management | No Action | |||||||||
| 9 | REDUCTION OF SHARE CAPITAL BY CANCELATION OF REPURCHASED SHARES OF ACTELION LTD |
Management | No Action | |||||||||
| 10 | IN THE EVENT OF A NEW OR MODIFIED PROPOSAL BY A SHAREHOLDER OR THE BOARD OF DIRECTORS DURING THE ANNUAL GENERAL MEETING, I INSTRUCT THE INDEPENDENT PROXY TO VOTE ACCORDING TO THE FOLLOWING INSTRUCTION (FOR=VOTE FOR THE PROPOSAL, AGAINST=AGAINST ALL PROPOSALS, ABSTAIN=VOTE FOR THE PROPOSAL OF THE BOARD OF DIRECTORS) |
Management | No Action | |||||||||
| CMMT | PLEASE NOTE THAT THERE IS A TENDER IN PROCESS WHICH MIGHT AFFECT YOUR VOTING-AT THE ACTELION AGM (MEETINGS UNDER ISINS CH0010532478 (UNTENDERED SHARES)-AND CH0355794022 (TENDERED SHARES)). PLEASE BE AWARE THAT SHAREHOLDERS ARE-ELIGIBLE TO VOTE UNDER BOTH ISINS, UNTENDERED AND TENDERED SHARES. HOWEVER,-PLEASE ALSO NOTE THAT YOU MAY HAVE TO RE-SUBMIT YOUR VOTE INSTRUCTIONS IF YOU-TENDER AFTER YOUR INITIAL VOTE SUBMISSION AND YOUR SHARES HAVE SUCCESSFULLY-BEEN RE-BOOKED INTO THE TENDERED LINE (ISIN CH0355794022).THANK YOU. |
Non-Voting | ||||||||||
| NESTLE SA, CHAM UND VEVEY | ||||||||||||
| Security | H57312649 | Meeting Type | Annual General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 06-Apr-2017 | ||||||||||
| ISIN | CH0038863350 | Agenda | 707814263 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| CMMT | PART 2 OF THIS MEETING IS FOR VOTING ON AGENDA AND MEETING ATTENDANCE-REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE-REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT-FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A-REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL-SUB- CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE-THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND-RE- REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE-TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF-REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE-SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR-CLIENT REPRESENTATIVE |
Non-Voting | ||||||||||
| 1.1 | APPROVAL OF THE ANNUAL REVIEW, THE FINANCIAL STATEMENTS OF NESTLE S.A. AND THE CONSOLIDATED FINANCIAL STATEMENTS OF THE NESTLE GROUP FOR 2016 |
Management | No Action | |||||||||
| 1.2 | ACCEPTANCE OF THE COMPENSATION REPORT 2016 (ADVISORY VOTE) |
Management | No Action | |||||||||
| 2 | DISCHARGE TO THE MEMBERS OF THE BOARD OF DIRECTORS AND OF THE MANAGEMENT |
Management | No Action | |||||||||
| 3 | APPROPRIATION OF PROFIT RESULTING FROM THE BALANCE SHEET OF NESTLE S.A. (PROPOSED DIVIDEND) FOR THE FINANCIAL YEAR 2016 |
Management | No Action | |||||||||
| 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 HENRI DE CASTRIES |
Management | No Action | |||||||||
| 4.1.4 | RE-ELECTION TO THE BOARD OF DIRECTORS: MR BEAT W. HESS |
Management | No Action | |||||||||
| 4.1.5 | RE-ELECTION TO THE BOARD OF DIRECTORS: MR RENATO FASSBIND |
Management | No Action | |||||||||
| 4.1.6 | RE-ELECTION TO THE BOARD OF DIRECTORS: MR STEVEN G. HOCH |
Management | No Action | |||||||||
| 4.1.7 | RE-ELECTION TO THE BOARD OF DIRECTORS: MS NAINA LAL KIDWAI |
Management | No Action | |||||||||
| 4.1.8 | RE-ELECTION TO THE BOARD OF DIRECTORS: MR JEAN-PIERRE ROTH |
Management | No Action | |||||||||
| 4.1.9 | RE-ELECTION TO THE BOARD OF DIRECTORS: MS ANN M. VENEMAN |
Management | No Action | |||||||||
| 41.10 | RE-ELECTION TO THE BOARD OF DIRECTORS: MS EVA CHENG |
Management | No Action | |||||||||
| 41.11 | RE-ELECTION TO THE BOARD OF DIRECTORS: MS RUTH K. ONIANG'O |
Management | No Action | |||||||||
| 41.12 | RE-ELECTION TO THE BOARD OF DIRECTORS: MR PATRICK AEBISCHER |
Management | No Action | |||||||||
| 4.2.1 | ELECTION TO THE BOARD OF DIRECTORS: MR ULF MARK SCHNEIDER |
Management | No Action | |||||||||
| 4.2.2 | ELECTION TO THE BOARD OF DIRECTORS: MS URSULA M. BURNS |
Management | No Action | |||||||||
| 4.3 | ELECTION OF THE CHAIRMAN OF THE BOARD OF DIRECTORS: MR PAUL BULCKE |
Management | No Action | |||||||||
| 4.4.1 | ELECTION OF MEMBER OF THE COMPENSATION COMMITTEE: MR BEAT W. HESS |
Management | No Action | |||||||||
| 4.4.2 | ELECTION OF MEMBER OF THE COMPENSATION COMMITTEE: MR ANDREAS KOOPMANN |
Management | No Action | |||||||||
| 4.4.3 | ELECTION OF MEMBER OF THE COMPENSATION COMMITTEE: MR JEAN-PIERRE ROTH |
Management | No Action | |||||||||
| 4.4.4 | ELECTION OF MEMBER OF THE COMPENSATION COMMITTEE: MR PATRICK AEBISCHER |
Management | No Action | |||||||||
| 4.5 | ELECTION OF THE STATUTORY AUDITORS: KPMG SA, GENEVA BRANCH |
Management | No Action | |||||||||
| 4.6 | ELECTION OF THE INDEPENDENT REPRESENTATIVE: HARTMANN DREYER, ATTORNEYS-AT-LAW |
Management | No Action | |||||||||
| 5.1 | APPROVAL OF THE COMPENSATION OF THE BOARD OF DIRECTORS |
Management | No Action | |||||||||
| 5.2 | APPROVAL OF THE COMPENSATION OF THE EXECUTIVE BOARD |
Management | No Action | |||||||||
| 6 | IN THE EVENT OF ANY YET UNKNOWN NEW OR MODIFIED PROPOSAL BY A SHAREHOLDER DURING THE GENERAL MEETING, I INSTRUCT THE INDEPENDENT REPRESENTATIVE TO VOTE AS FOLLOWS: (YES = VOTE IN FAVOUR OF ANY SUCH YET UNKNOWN PROPOSAL, NO = VOTE AGAINST ANY SUCH YET UNKNOWN PROPOSAL, ABSTAIN = ABSTAIN FROM VOTING) - THE BOARD OF DIRECTORS RECOMMENDS TO VOTE NO ON ANY SUCH YET UNKNOWN PROPOSAL |
Shareholder | No Action | |||||||||
| CMMT | PLEASE FIND BELOW THE LINK FOR NESTLE IN SOCIETY CREATING SHARED VALUE AND-MEETING OUR COMMITMENTS 2016:- http://www.nestle.com/asset- library/documents/library/documents/corporate_soci- al_responsibility/nestle-in-society-summary-report-2016- en.pdf |
Non-Voting | ||||||||||
| SMITH & NEPHEW PLC | ||||||||||||
| Security | 83175M205 | Meeting Type | Annual | |||||||||
| Ticker Symbol | SNN | Meeting Date | 06-Apr-2017 | |||||||||
| ISIN | US83175M2052 | Agenda | 934536737 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | TO RECEIVE AND ADOPT THE AUDITED ACCOUNTS | Management | For | |||||||||
| 2. | TO APPROVE THE DIRECTORS' REMUNERATION POLICY |
Management | For | |||||||||
| 3. | TO APPROVE THE DIRECTORS' REMUNERATION REPORT (EXCLUDING POLICY) |
Management | For | |||||||||
| 4. | TO DECLARE A FINAL DIVIDEND | Management | For | |||||||||
| 5. | ELECTION OF DIRECTOR: GRAHAM BAKER | Management | For | |||||||||
| 6. | ELECTION OF DIRECTOR: VINITA BALI | Management | For | |||||||||
| 7. | ELECTION OF DIRECTOR: IAN BARLOW | Management | For | |||||||||
| 8. | ELECTION OF DIRECTOR: OLIVIER BOHUON | Management | For | |||||||||
| 9. | ELECTION OF DIRECTOR: THE RT. HON BARONESS VIRGINIA BOTTOMLEY |
Management | For | |||||||||
| 10. | ELECTION OF DIRECTOR: ERIK ENGSTROM | Management | For | |||||||||
| 11. | ELECTION OF DIRECTOR: ROBIN FREESTONE | Management | For | |||||||||
| 12. | ELECTION OF DIRECTOR: MICHAEL FRIEDMAN | Management | For | |||||||||
| 13. | ELECTION OF DIRECTOR: JOSEPH PAPA | Management | For | |||||||||
| 14. | ELECTION OF DIRECTOR: ROBERTO QUARTA | Management | For | |||||||||
| 15. | TO RE-APPOINT THE AUDITOR | Management | For | |||||||||
| 16. | TO AUTHORISE THE DIRECTORS TO DETERMINE THE REMUNERATION OF THE AUDITOR |
Management | For | |||||||||
| 17. | TO RENEW THE DIRECTORS' AUTHORITY TO ALLOT SHARES |
Management | For | |||||||||
| 18. | TO RENEW THE DIRECTORS' AUTHORITY FOR THE DISAPPLICATION OF THE PRE-EMPTION RIGHTS |
Management | For | |||||||||
| 19. | TO RENEW THE DIRECTORS' LIMITED AUTHORITY TO MAKE MARKET PURCHASES OF THE COMPANY'S OWN SHARES |
Management | For | |||||||||
| 20. | TO AUTHORISE GENERAL MEETINGS TO BE HELD ON 14 CLEAR DAYS' NOTICE |
Management | For | |||||||||
| MASSIMO ZANETTI BEVERAGE GROUP S.P.A., VILLORBA | ||||||||||||
| Security | T6S62K106 | Meeting Type | Ordinary General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 11-Apr-2017 | ||||||||||
| ISIN | IT0005042467 | Agenda | 707927438 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| CMMT | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 736116 DUE TO SPLITTING-OF RESOLUTIONS 3 AND 4. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE-DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU |
Non-Voting | ||||||||||
| CMMT | PLEASE NOTE THAT THE MANAGEMENT MAKES NO VOTE RECOMMENDATION FOR THE-CANDIDATES PRESENTED IN THE RESOLUTION 3.3 AND 4.1 |
Non-Voting | ||||||||||
| 1 | APPROVAL OF THE FINANCIAL STATEMENTS ON 31ST DECEMBER 2016, TOGETHER WITH THE BOARD OF DIRECTORS' REPORT ON OPERATIONS, THE STATUTORY AUDITORS' REPORT AND THE LEGAL AUDITING FIRMS' REPORT. ALLOCATION OF THE PROFIT FOR THE YEAR AND DIVIDEND DISTRIBUTION TO SHAREHOLDERS. RELATED AND CONSEQUENT RESOLUTIONS. PRESENTATION OF THE CONSOLIDATED FINANCIAL STATEMENTS ON 31ST DECEMBER 2016 |
Management | For | For | ||||||||
| 2 | REMUNERATION REPORT PURSUANT TO ARTICLE 123-TER OF LEGISLATIVE DECREE NO. 58 OF THE 24TH FEBRUARY 1998, AND ARTICLE 84-QUATER OF CONSOB RESOLUTION NO. 11971/1999. RESOLUTIONS ON THE COMPANY'S REMUNERATION POLICIES AS ESTABLISHED IN THE FIRST SECTION OF THE SAID REPORT |
Management | For | For | ||||||||
| 3.1 | TO STATE BOARD OF DIRECTORS' MEMBERS NUMBER |
Management | For | For | ||||||||
| 3.2 | TO STATE BOARD OF DIRECTORS' TERM OF OFFICE | Management | For | For | ||||||||
| 3.3 | TO APPOINT THE MEMBERS OF THE BOARD OF DIRECTORS: THE SLATES WERE PRESENTED BY "M.ZANETTI INDUSTRIES S.A." AND THE CANDIDATES' NAMES ARE: 1) MASSIMO ZANETTI 2) GIORGIO VALERIO 3) MATTEO ZANETTI 4) SABRINA DELLE CURTI 5) LAURA ZANETTI 6) MARA VANZETTA 7) MASSIMO MAMBELLI 8) LAWRENCE L. QUIER 9) MARIA PILAR ARBONA PALMEIRO GONCALVES BRAGA PIMENTA |
Management | For | For | ||||||||
| 3.4 | TO APPOINT THE CHAIRMAN OF THE BOARD OF DIRECTORS |
Management | Abstain | Against | ||||||||
| 3.5 | TO STATE BOARD OF DIRECTORS' EMOLUMENT | Management | Abstain | Against | ||||||||
| 4.1 | TO APPOINT THE BOARD OF STATUTORY AUDITORS AND ITS CHAIRMAN: THE SLATES WERE PRESENTED BY "M.ZANETTI INDUSTRIES S.A." AND THE CANDIDATES' NAMES ARE: EFFECTIVE STATUTORY AUDITORS: 1) FABIO FACCHINI 2) SIMONA GNUDI 3) FRANCO SQUIZZATO, ALTERNATE STATUTORY AUDITORS: 1) ALBERTO PIOMBO 2) CRISTINA MIRRI |
Management | For | For | ||||||||
| 4.2 | TO STATE STATUTORY AUDITORS' EMOLUMENT | Management | Abstain | Against | ||||||||
| THE KRAFT HEINZ COMPANY | ||||||||||||
| Security | 500754106 | Meeting Type | Annual | |||||||||
| Ticker Symbol | KHC | Meeting Date | 19-Apr-2017 | |||||||||
| ISIN | US5007541064 | Agenda | 934534555 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1A. | ELECTION OF DIRECTOR: GREGORY E. ABEL | Management | For | For | ||||||||
| 1B. | ELECTION OF DIRECTOR: ALEXANDRE BEHRING | Management | For | For | ||||||||
| 1C. | ELECTION OF DIRECTOR: WARREN E. BUFFETT | Management | For | For | ||||||||
| 1D. | ELECTION OF DIRECTOR: JOHN T. CAHILL | Management | For | For | ||||||||
| 1E. | ELECTION OF DIRECTOR: TRACY BRITT COOL | Management | For | For | ||||||||
| 1F. | ELECTION OF DIRECTOR: FEROZ DEWAN | Management | For | For | ||||||||
| 1G. | ELECTION OF DIRECTOR: JEANNE P. JACKSON | Management | For | For | ||||||||
| 1H. | ELECTION OF DIRECTOR: JORGE PAULO LEMANN | Management | For | For | ||||||||
| 1I. | ELECTION OF DIRECTOR: MACKEY J. MCDONALD | Management | For | For | ||||||||
| 1J. | ELECTION OF DIRECTOR: JOHN C. POPE | Management | For | For | ||||||||
| 1K. | ELECTION OF DIRECTOR: MARCEL HERRMANN TELLES |
Management | For | For | ||||||||
| 2. | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. |
Management | For | For | ||||||||
| 3. | RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT AUDITORS FOR 2017. |
Management | For | For | ||||||||
| 4. | SHAREHOLDER PROPOSAL: RESOLUTION RELATED TO SUSTAINABILITY AND NUTRITION. |
Shareholder | Abstain | Against | ||||||||
| 5. | SHAREHOLDER PROPOSAL: RESOLUTION RELATED TO PACKAGING. |
Shareholder | Abstain | Against | ||||||||
| 6. | SHAREHOLDER PROPOSAL: RESOLUTION RELATED TO DEFORESTATION. |
Shareholder | Abstain | Against | ||||||||
| HUMANA INC. | ||||||||||||
| Security | 444859102 | Meeting Type | Annual | |||||||||
| Ticker Symbol | HUM | Meeting Date | 20-Apr-2017 | |||||||||
| ISIN | US4448591028 | Agenda | 934538438 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1A. | ELECTION OF DIRECTOR: KURT J. HILZINGER | Management | For | For | ||||||||
| 1B. | ELECTION OF DIRECTOR: BRUCE D. BROUSSARD | Management | For | For | ||||||||
| 1C. | ELECTION OF DIRECTOR: FRANK A. D'AMELIO | Management | For | For | ||||||||
| 1D. | ELECTION OF DIRECTOR: W. ROY DUNBAR | Management | For | For | ||||||||
| 1E. | ELECTION OF DIRECTOR: DAVID A. JONES, JR. | Management | For | For | ||||||||
| 1F. | ELECTION OF DIRECTOR: WILLIAM J. MCDONALD | Management | For | For | ||||||||
| 1G. | ELECTION OF DIRECTOR: WILLIAM E. MITCHELL | Management | For | For | ||||||||
| 1H. | ELECTION OF DIRECTOR: DAVID B. NASH, M.D. | Management | For | For | ||||||||
| 1I. | ELECTION OF DIRECTOR: JAMES J. O'BRIEN | Management | For | For | ||||||||
| 1J. | ELECTION OF DIRECTOR: MARISSA T. PETERSON | Management | For | For | ||||||||
| 2. | THE RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS ... (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL) |
Management | For | For | ||||||||
| 3. | THE APPROVAL OF THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE 2017 PROXY STATEMENT. |
Management | For | For | ||||||||
| 4. | THE APPROVAL OF THE FREQUENCY WITH WHICH FUTURE SHAREHOLDER VOTES ON THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS WILL BE HELD. |
Management | 1 Year | For | ||||||||
| 5. | STOCKHOLDER PROPOSAL ON PROXY ACCESS. | Shareholder | Abstain | Against | ||||||||
| SHIRE PLC | ||||||||||||
| Security | 82481R106 | Meeting Type | Annual | |||||||||
| Ticker Symbol | SHPG | Meeting Date | 25-Apr-2017 | |||||||||
| ISIN | US82481R1068 | Agenda | 934576262 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | TO RECEIVE THE COMPANY'S ANNUAL REPORT AND ACCOUNTS FOR THE YEAR ENDED DECEMBER 31, 2016. |
Management | For | For | ||||||||
| 2. | TO APPROVE THE DIRECTORS' REMUNERATION REPORT, EXCLUDING THE DIRECTORS' REMUNERATION POLICY, SET OUT ON PAGES 82 TO 114 OF THE ANNUAL REPORT AND ACCOUNTS FOR THE YEAR ENDED DECEMBER 31, 2016. |
Management | For | For | ||||||||
| 3. | TO RE-ELECT DOMINIC BLAKEMORE AS A DIRECTOR. |
Management | For | For | ||||||||
| 4. | TO RE-ELECT OLIVIER BOHUON AS A DIRECTOR. | Management | For | For | ||||||||
| 5. | TO RE-ELECT WILLIAM BURNS AS A DIRECTOR. | Management | For | For | ||||||||
| 6. | TO ELECT IAN CLARK AS A DIRECTOR. | Management | For | For | ||||||||
| 7. | TO ELECT GAIL FOSLER AS A DIRECTOR. | Management | For | For | ||||||||
| 8. | TO RE-ELECT DR. STEVEN GILLIS AS A DIRECTOR. | Management | For | For | ||||||||
| 9. | TO RE-ELECT DR. DAVID GINSBURG AS A DIRECTOR. |
Management | For | For | ||||||||
| 10. | TO RE-ELECT SUSAN KILSBY AS A DIRECTOR. | Management | For | For | ||||||||
| 11. | TO RE-ELECT SARA MATHEW AS A DIRECTOR. | Management | For | For | ||||||||
| 12. | TO RE-ELECT ANNE MINTO AS A DIRECTOR. | Management | For | For | ||||||||
| 13. | TO RE-ELECT DR. FLEMMING ORNSKOV AS A DIRECTOR. |
Management | For | For | ||||||||
| 14. | TO RE-ELECT JEFFREY POULTON AS A DIRECTOR. | Management | For | For | ||||||||
| 15. | TO ELECT ALBERT STROUCKEN AS A DIRECTOR. | Management | For | For | ||||||||
| 16. | TO RE-APPOINT DELOITTE LLP AS THE COMPANY'S AUDITOR UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY. |
Management | For | For | ||||||||
| 17. | TO AUTHORIZE THE AUDIT, COMPLIANCE & RISK COMMITTEE TO DETERMINE THE REMUNERATION OF THE AUDITOR. |
Management | For | For | ||||||||
| 18. | THAT THE AUTHORITY TO ALLOT RELEVANT SECURITIES (AS DEFINED IN THE COMPANY'S ARTICLES OF ASSOCIATION (THE "ARTICLES")) CONFERRED ON THE DIRECTORS BY ARTICLE 10 PARAGRAPH (B) OF THE ARTICLES BE RENEWED AND FOR THIS PURPOSE THE AUTHORISED ALLOTMENT AMOUNT SHALL BE: (A) 15,104,181.75 OF RELEVANT SECURITIES AND (B) SOLELY IN |
Management | For | For | ||||||||
| CONNECTION WITH AN ALLOTMENT PURSUANT TO AN OFFER BY WAY OF A RIGHTS ISSUE (AS DEFINED IN THE ARTICLES, BUT ONLY IF AND TO THE EXTENT THAT SUCH OFFER IS ... (DUE TO SPACE LIMITS, SEE PROXY MATERIAL FOR FULL PROPOSAL) |
||||||||||||
| 19. | THAT, SUBJECT TO THE PASSING OF RESOLUTION 18, THE AUTHORITY TO ALLOT EQUITY SECURITIES (AS DEFINED IN THE COMPANY'S ARTICLES OF ASSOCIATION (THE "ARTICLES")) WHOLLY FOR CASH CONFERRED ON THE DIRECTORS BY ARTICLE 10 PARAGRAPH (D) OF THE ARTICLES BE RENEWED AND FOR THIS PURPOSE THE NON PRE- EMPTIVE AMOUNT (AS DEFINED IN THE ARTICLES) SHALL BE 2,265,627.25 AND THE ALLOTMENT PERIOD SHALL BE THE PERIOD COMMENCING ON APRIL 25, 2017, AND ENDING ON THE EARLIER OF THE CLOSE OF ... (DUE TO SPACE LIMITS, SEE PROXY MATERIAL FOR FULL PROPOSAL) |
Management | For | For | ||||||||
| 20. | THAT, SUBJECT TO THE PASSING OF RESOLUTIONS 18 AND 19 AND FOR THE PURPOSE OF THE AUTHORITY TO ALLOT EQUITY SECURITIES (AS DEFINED IN THE COMPANY'S ARTICLES OF ASSOCIATION (THE "ARTICLES")) WHOLLY FOR CASH CONFERRED ON THE DIRECTORS BY ARTICLE 10 PARAGRAPH (D) OF THE ARTICLES AND RENEWED BY RESOLUTION 19, THE NON PRE- EMPTIVE AMOUNT (AS DEFINED IN THE ARTICLES) SHALL BE INCREASED FROM 2,265,627.25 TO 4,531,254.50 AND THE ALLOTMENT PERIOD SHALL BE THE PERIOD COMMENCING ON ... (DUE TO SPACE LIMITS, SEE PROXY MATERIAL FOR FULL PROPOSAL) |
Management | For | For | ||||||||
| 21. | THAT THE COMPANY BE AND IS HEREBY GENERALLY AND UNCONDITIONALLY AUTHORIZED: (A) PURSUANT TO ARTICLE 57 OF THE COMPANIES (JERSEY) LAW 1991 TO MAKE MARKET PURCHASES OF ORDINARY SHARES IN THE CAPITAL OF THE COMPANY, PROVIDED THAT: (1) THE MAXIMUM NUMBER OF ORDINARY SHARES HEREBY AUTHORIZED TO BE PURCHASED IS 90,625,090, (2) THE MINIMUM PRICE, EXCLUSIVE OF ANY EXPENSES, WHICH MAY BE PAID FOR AN ORDINARY SHARE IS FIVE PENCE, (3) THE MAXIMUM PRICE, EXCLUSIVE OF ANY EXPENSES, WHICH MAY BE PAID ... (DUE TO SPACE LIMITS, SEE PROXY MATERIAL FOR FULL PROPOSAL) |
Management | For | For | ||||||||
| 22. | THAT, WITH EFFECT FROM THE CONCLUSION OF THE ANNUAL GENERAL MEETING, THE COMPANY'S ARTICLES OF ASSOCIATION BE AMENDED AND THOSE ARTICLES PRODUCED TO THE MEETING AND INITIALED BY THE CHAIRMAN BE ADOPTED AS THE COMPANY'S ARTICLES OF ASSOCIATION, IN SUBSTITUTION FOR, AND TO THE EXCLUSION OF, THE EXISTING ARTICLES OF ASSOCIATION OF THE COMPANY. |
Management | For | For | ||||||||
| 23. | TO APPROVE THAT A GENERAL MEETING OF THE COMPANY, OTHER THAN AN ANNUAL GENERAL MEETING, MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS' NOTICE. |
Management | For | For | ||||||||
| GERRESHEIMER AG, DUESSELDORF | ||||||||||||
| Security | D2852S109 | Meeting Type | Annual General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 26-Apr-2017 | ||||||||||
| ISIN | DE000A0LD6E6 | Agenda | 707851247 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| CMMT | ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS OF INTEREST IN- CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE- NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT-BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS-AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS-NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WHPG). FOR-QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE-FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT-OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS- USUAL. THANK YOU. |
Non-Voting | ||||||||||
| CMMT | PLEASE NOTE THAT THE TRUE RECORD DATE FOR THIS MEETING IS 05.APR.17, WHEREAS-THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE - 1 BUSINESS DAY.-THIS IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH-THE GERMAN LAW. THANK YOU. |
Non-Voting | ||||||||||
| CMMT | COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 11.04.2017. FURTHER INFORMATION ON-COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER-TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE-ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES-DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN-THE BALLOT ON PROXYEDGE. |
Non-Voting | ||||||||||
| 1 | RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR FISCAL 2016 |
Non-Voting | ||||||||||
| 2 | APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 1.05 PER SHARE |
Management | No Action | |||||||||
| 3 | APPROVE DISCHARGE OF MANAGEMENT BOARD FOR FISCAL 2016 |
Management | No Action | |||||||||
| 4 | APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL 2016 |
Management | No Action | |||||||||
| 5 | RATIFY DELOITTE GMBH AS AUDITORS FOR FISCAL 2017 |
Management | No Action | |||||||||
| 6.1 | ELECT ANDREA ABT TO THE SUPERVISORY BOARD | Management | No Action | |||||||||
| 6.2 | ELECT KARIN DORREPAAL TO THE SUPERVISORY BOARD |
Management | No Action | |||||||||
| 6.3 | ELECT AXEL HERBERG TO THE SUPERVISORY BOARD |
Management | No Action | |||||||||
| 6.4 | ELECT PETER NOE TO THE SUPERVISORY BOARD | Management | No Action | |||||||||
| 6.5 | ELECT THEODOR STUTH TO THE SUPERVISORY BOARD |
Management | No Action | |||||||||
| 6.6 | ELECT UDO VETTER TO THE SUPERVISORY BOARD | Management | No Action | |||||||||
| 7 | APPROVE CREATION OF EUR 6.3 MILLION POOL OF CAPITAL WITH PARTIAL EXCLUSION OF PRE- EMPTIVE RIGHTS |
Management | No Action | |||||||||
| 8 | APPROVE ISSUANCE OF CONVERTIBLE/WARRANT BONDS WITH PARTIAL EXCLUSION OF PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF EUR 750 MILLION APPROVE CREATION OF EUR 6.3 MILLION POOL OF CONDITIONAL CAPITAL TO GUARANTEE CONVERSION RIGHTS |
Management | No Action | |||||||||
| THE COCA-COLA COMPANY | ||||||||||||
| Security | 191216100 | Meeting Type | Annual | |||||||||
| Ticker Symbol | KO | Meeting Date | 26-Apr-2017 | |||||||||
| ISIN | US1912161007 | Agenda | 934538589 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1A. | ELECTION OF DIRECTOR: HERBERT A. ALLEN | Management | For | For | ||||||||
| 1B. | ELECTION OF DIRECTOR: RONALD W. ALLEN | Management | For | For | ||||||||
| 1C. | ELECTION OF DIRECTOR: MARC BOLLAND | Management | For | For | ||||||||
| 1D. | ELECTION OF DIRECTOR: ANA BOTIN | Management | For | For | ||||||||
| 1E. | ELECTION OF DIRECTOR: RICHARD M. DALEY | Management | For | For | ||||||||
| 1F. | ELECTION OF DIRECTOR: BARRY DILLER | Management | For | For | ||||||||
| 1G. | ELECTION OF DIRECTOR: HELENE D. GAYLE | Management | For | For | ||||||||
| 1H. | ELECTION OF DIRECTOR: ALEXIS M. HERMAN | Management | For | For | ||||||||
| 1I. | ELECTION OF DIRECTOR: MUHTAR KENT | Management | For | For | ||||||||
| 1J. | ELECTION OF DIRECTOR: ROBERT A. KOTICK | Management | For | For | ||||||||
| 1K. | ELECTION OF DIRECTOR: MARIA ELENA LAGOMASINO |
Management | For | For | ||||||||
| 1L. | ELECTION OF DIRECTOR: SAM NUNN | Management | For | For | ||||||||
| 1M. | ELECTION OF DIRECTOR: JAMES QUINCEY | Management | For | For | ||||||||
| 1N. | ELECTION OF DIRECTOR: DAVID B. WEINBERG | Management | For | For | ||||||||
| 2. | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION |
Management | For | For | ||||||||
| 3. | ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY VOTES TO APPROVE EXECUTIVE COMPENSATION |
Management | 1 Year | For | ||||||||
| 4. | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS |
Management | For | For | ||||||||
| 5. | SHAREOWNER PROPOSAL REGARDING A HUMAN RIGHTS REVIEW |
Shareholder | Abstain | Against | ||||||||
| CALAVO GROWERS, INC. | ||||||||||||
| Security | 128246105 | Meeting Type | Annual | |||||||||
| Ticker Symbol | CVGW | Meeting Date | 26-Apr-2017 | |||||||||
| ISIN | US1282461052 | Agenda | 934542071 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | LECIL E. COLE | For | For | |||||||||
| 2 | STEVEN HOLLISTER | For | For | |||||||||
| 3 | JAMES D. HELIN | For | For | |||||||||
| 4 | DONALD M. SANDERS | For | For | |||||||||
| 5 | MARC L. BROWN | For | For | |||||||||
| 6 | MICHAEL A. DIGREGORIO | For | For | |||||||||
| 7 | SCOTT VAN DER KAR | For | For | |||||||||
| 8 | J. LINK LEAVENS | For | For | |||||||||
| 9 | DORCAS H. THILLE | For | For | |||||||||
| 10 | JOHN M. HUNT | For | For | |||||||||
| 11 | EGIDIO CARBONE, JR. | For | For | |||||||||
| 12 | HAROLD EDWARDS | For | For | |||||||||
| 13 | KATHLEEN M. HOLMGREN | For | For | |||||||||
| 2. | RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF CALAVO GROWERS, INC. FOR THE YEAR ENDING OCTOBER 31, 2017 |
Management | For | For | ||||||||
| 3. | ADVISORY VOTE APPROVING THE EXECUTIVE COMPENSATION DISCLOSED IN THE ACCOMPANYING PROXY STATEMENT |
Management | For | For | ||||||||
| CIGNA CORPORATION | ||||||||||||
| Security | 125509109 | Meeting Type | Annual | |||||||||
| Ticker Symbol | CI | Meeting Date | 26-Apr-2017 | |||||||||
| ISIN | US1255091092 | Agenda | 934542639 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1A. | ELECTION OF DIRECTOR: DAVID M. CORDANI | Management | For | For | ||||||||
| 1B. | ELECTION OF DIRECTOR: ERIC J. FOSS | Management | For | For | ||||||||
| 1C. | ELECTION OF DIRECTOR: ISAIAH HARRIS, JR. | Management | For | For | ||||||||
| 1D. | ELECTION OF DIRECTOR: JANE E. HENNEY, M.D. | Management | For | For | ||||||||
| 1E. | ELECTION OF DIRECTOR: ROMAN MARTINEZ IV | Management | For | For | ||||||||
| 1F. | ELECTION OF DIRECTOR: DONNA F. ZARCONE | Management | For | For | ||||||||
| 1G. | ELECTION OF DIRECTOR: WILLIAM D. ZOLLARS | Management | For | For | ||||||||
| 2. | ADVISORY APPROVAL OF CIGNA'S EXECUTIVE COMPENSATION. |
Management | For | For | ||||||||
| 3. | ADVISORY APPROVAL OF THE FREQUENCY OF FUTURE ADVISORY VOTES ON CIGNA'S EXECUTIVE COMPENSATION. |
Management | 1 Year | For | ||||||||
| 4. | APPROVAL OF THE AMENDED AND RESTATED CIGNA LONG-TERM INCENTIVE PLAN. |
Management | For | For | ||||||||
| 5. | RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS CIGNA'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. |
Management | For | For | ||||||||
| 6. | SHAREHOLDER PROPOSAL - SHAREHOLDER PROXY ACCESS |
Shareholder | Abstain | Against | ||||||||
| DANONE SA, PARIS | ||||||||||||
| Security | F12033134 | Meeting Type | MIX | |||||||||
| Ticker Symbol | Meeting Date | 27-Apr-2017 | ||||||||||
| ISIN | FR0000120644 | Agenda | 707794839 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| CMMT | PLEASE NOTE IN THE FRENCH MARKET THAT THE ONLY VALID VOTE OPTIONS ARE "FOR"-AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. |
Non-Voting | ||||||||||
| CMMT | THE FOLLOWING APPLIES TO SHAREHOLDERS THAT DO NOT HOLD SHARES DIRECTLY WITH A- FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE- GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED- INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD-THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT-YOUR CLIENT REPRESENTATIVE |
Non-Voting | ||||||||||
| CMMT | IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE PRESENTED DURING THE MEETING, YOUR- VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE-CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU-WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR-BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU |
Non-Voting | ||||||||||
| CMMT | PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS AVAILABLE BY-CLICKING ON THE MATERIAL URL LINK:-https://balo.journal- officiel.gouv.fr/pdf/2017/0227/201702271700367.pdf |
Non-Voting | ||||||||||
| O.1 | APPROVAL OF THE CORPORATE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 |
Management | For | For | ||||||||
| O.2 | APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 |
Management | For | For | ||||||||
| O.3 | ALLOCATION OF INCOME FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 AND SETTING OF DIVIDEND AT 1.70 EUROS PER SHARE |
Management | For | For | ||||||||
| O.4 | OPTION FOR PAYMENT OF DIVIDEND IN SHARES | Management | For | For | ||||||||
| O.5 | RENEWAL OF THE TERM OF MS GAELLE OLIVIER AS DIRECTOR |
Management | For | For | ||||||||
| O.6 | RENEWAL OF THE TERM OF MS ISABELLE SEILLIER AS DIRECTOR |
Management | For | For | ||||||||
| O.7 | RENEWAL OF THE TERM OF MR JEAN-MICHEL SEVERINO AS DIRECTOR |
Management | For | For | ||||||||
| O.8 | RENEWAL OF THE TERM OF MR LIONEL ZINSOU- DERLIN AS DIRECTOR |
Management | For | For | ||||||||
| O.9 | APPOINTMENT OF MR GREGG L. ENGLES AS DIRECTOR |
Management | For | For | ||||||||
| O.10 | APPROVAL OF AGREEMENTS SUBJECT TO THE PROVISIONS OF ARTICLES L.225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE ENTERED INTO BY THE COMPANY AND THE J.P. MORGAN GROUP |
Management | For | For | ||||||||
| O.11 | REVIEW OF THE COMPENSATION OWED OR PAID TO MR FRANCK RIBOUD, PRESIDENT OF THE BOARD OF DIRECTORS, FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 |
Management | For | For | ||||||||
| O.12 | REVIEW OF THE COMPENSATION OWED OR PAID TO MR EMMANUEL FABER, MANAGING DIRECTOR, FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016 |
Management | For | For | ||||||||
| O.13 | APPROVAL OF THE REMUNERATION POLICY FOR THE PRESIDENT OF THE BOARD OF DIRECTORS |
Management | For | For | ||||||||
| O.14 | APPROVAL OF THE REMUNERATION POLICY FOR THE EXECUTIVE OFFICERS |
Management | For | For | ||||||||
| O.15 | AUTHORISATION TO BE GRANTED TO THE BOARD OF DIRECTORS TO PURCHASE, RETAIN OR TRANSFER THE COMPANY'S SHARES |
Management | For | For | ||||||||
| E.16 | DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO ISSUE COMMON SHARES AND SECURITIES, WITH RETENTION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT OF SHAREHOLDERS |
Management | For | For | ||||||||
| E.17 | DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO ISSUE COMMON SHARES AND SECURITIES, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT OF SHAREHOLDERS, BUT WITH AN OBLIGATION TO GRANT A RIGHT OF PRIORITY |
Management | For | For | ||||||||
| E.18 | DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IN THE EVENT OF A CAPITAL INCREASE, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT OF SHAREHOLDERS |
Management | For | For | ||||||||
| E.19 | DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO ISSUE COMMON SHARES AND SECURITIES, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT OF SHAREHOLDERS, IN THE EVENT OF A PUBLIC EXCHANGE OFFER INITIATED BY THE COMPANY |
Management | For | For | ||||||||
| E.20 | DELEGATION OF POWERS GRANTED TO THE BOARD OF DIRECTORS TO ISSUE COMMON SHARES AND SECURITIES, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT OF SHAREHOLDERS, WITH A VIEW TO REMUNERATING CONTRIBUTIONS-IN-KIND MADE TO THE COMPANY AND CONSISTING OF EQUITY SECURITIES OR SECURITIES GRANTING ACCESS TO THE CAPITAL |
Management | For | For | ||||||||
| E.21 | DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO INCREASE THE COMPANY'S CAPITAL BY THE INCORPORATION OF RESERVES, PROFITS, PREMIUMS OR OTHER SUMS WHOSE CAPITALISATION WOULD BE PERMITTED |
Management | For | For | ||||||||
| E.22 | DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO ISSUE COMMON SHARES AND SECURITIES RESERVED FOR EMPLOYEES PARTICIPATING IN A COMPANY SAVINGS SCHEME AND/OR RESERVED SALES OF SECURITIES, WITH CANCELLATION OF THE PRE- EMPTIVE SUBSCRIPTION RIGHT OF SHAREHOLDERS |
Management | For | For | ||||||||
| E.23 | AUTHORISATION GRANTED TO THE BOARD OF DIRECTORS TO ALLOCATE EXISTING COMPANY SHARES OR SHARES TO BE ISSUED BY THE COMPANY, WITH CANCELLATION OF THE PRE- EMPTIVE SUBSCRIPTION RIGHT OF SHAREHOLDERS |
Management | For | For | ||||||||
| E.24 | AUTHORISATION GRANTED TO THE BOARD OF DIRECTORS TO REDUCE THE CAPITAL BY THE CANCELLATION OF SHARES |
Management | For | For | ||||||||
| E.25 | POWERS TO CARRY OUT ALL LEGAL FORMALITIES | Management | For | For | ||||||||
| MAPLE LEAF FOODS INC, TORONTO ON | ||||||||||||
| Security | 564905107 | Meeting Type | MIX | |||||||||
| Ticker Symbol | Meeting Date | 27-Apr-2017 | ||||||||||
| ISIN | CA5649051078 | Agenda | 707935877 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| CMMT | PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST'-ONLY FOR RESOLUTION 3 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS-1.1 TO 1.9 AND 2. THANK YOU |
Non-Voting | ||||||||||
| 1.1 | ELECTION OF DIRECTOR: WILLIAM E. AZIZ | Management | For | For | ||||||||
| 1.2 | ELECTION OF DIRECTOR: W. GEOFFREY BEATTIE | Management | For | For | ||||||||
| 1.3 | ELECTION OF DIRECTOR: RONALD G. CLOSE | Management | For | For | ||||||||
| 1.4 | ELECTION OF DIRECTOR: DAVID L. EMERSON | Management | For | For | ||||||||
| 1.5 | ELECTION OF DIRECTOR: JEAN M. FRASER | Management | For | For | ||||||||
| 1.6 | ELECTION OF DIRECTOR: JOHN A. LEDERER | Management | For | For | ||||||||
| 1.7 | ELECTION OF DIRECTOR: MICHAEL H. MCCAIN | Management | For | For | ||||||||
| 1.8 | ELECTION OF DIRECTOR: JAMES P. OLSON | Management | For | For | ||||||||
| 1.9 | ELECTION OF DIRECTOR: CAROL M. STEPHENSON | Management | For | For | ||||||||
| 2 | APPOINTMENT OF KPMG LLP, AS AUDITORS OF MAPLE LEAF FOODS INC. FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION |
Management | For | For | ||||||||
| 3 | TO APPROVE, ON AN ADVISORY AND NON-BINDING BASIS, MAPLE LEAF FOODS INC.'S APPROACH TO EXECUTIVE COMPENSATION |
Management | For | For | ||||||||
| JOHNSON & JOHNSON | ||||||||||||
| Security | 478160104 | Meeting Type | Annual | |||||||||
| Ticker Symbol | JNJ | Meeting Date | 27-Apr-2017 | |||||||||
| ISIN | US4781601046 | Agenda | 934537284 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1A. | ELECTION OF DIRECTOR: MARY C. BECKERLE | Management | For | For | ||||||||
| 1B. | ELECTION OF DIRECTOR: D. SCOTT DAVIS | Management | For | For | ||||||||
| 1C. | ELECTION OF DIRECTOR: IAN E. L. DAVIS | Management | For | For | ||||||||
| 1D. | ELECTION OF DIRECTOR: ALEX GORSKY | Management | For | For | ||||||||
| 1E. | ELECTION OF DIRECTOR: MARK B. MCCLELLAN | Management | For | For | ||||||||
| 1F. | ELECTION OF DIRECTOR: ANNE M. MULCAHY | Management | For | For | ||||||||
| 1G. | ELECTION OF DIRECTOR: WILLIAM D. PEREZ | Management | For | For | ||||||||
| 1H. | ELECTION OF DIRECTOR: CHARLES PRINCE | Management | For | For | ||||||||
| 1I. | ELECTION OF DIRECTOR: A. EUGENE WASHINGTON | Management | For | For | ||||||||
| 1J. | ELECTION OF DIRECTOR: RONALD A. WILLIAMS | Management | For | For | ||||||||
| 2. | ADVISORY VOTE ON FREQUENCY OF VOTING TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION |
Management | 1 Year | For | ||||||||
| 3. | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION |
Management | For | For | ||||||||
| 4. | RE-APPROVAL OF THE MATERIAL TERMS OF PERFORMANCE GOALS UNDER THE 2012 LONG- TERM INCENTIVE PLAN |
Management | For | For | ||||||||
| 5. | RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017 |
Management | For | For | ||||||||
| 6. | SHAREHOLDER PROPOSAL - INDEPENDENT BOARD CHAIRMAN |
Shareholder | Against | For | ||||||||
| TREEHOUSE FOODS, INC. | ||||||||||||
| Security | 89469A104 | Meeting Type | Annual | |||||||||
| Ticker Symbol | THS | Meeting Date | 27-Apr-2017 | |||||||||
| ISIN | US89469A1043 | Agenda | 934537513 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1A. | ELECTION OF DIRECTOR: DENNIS F. O'BRIEN | Management | For | For | ||||||||
| 1B. | ELECTION OF DIRECTOR: SAM K. REED | Management | For | For | ||||||||
| 1C. | ELECTION OF DIRECTOR: ANN M. SARDINI | Management | For | For | ||||||||
| 2. | RATIFICATION OF THE SELECTION OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS. |
Management | For | For | ||||||||
| 3. | TO PROVIDE AN ADVISORY VOTE TO APPROVE THE COMPANY'S EXECUTIVE COMPENSATION. |
Management | For | For | ||||||||
| 4. | TO PROVIDE AN ADVISORY VOTE TO APPROVE THE FREQUENCY OF FUTURE ADVISORY VOTES OF THE COMPANY'S EXECUTIVE COMPENSATION PROGRAM. |
Management | 1 Year | For | ||||||||
| 5. | TO APPROVE THE AMENDMENT OF THE TREEHOUSE FOODS, INC. EQUITY AND INCENTIVE PLAN, INCLUDING AN INCREASE IN THE NUMBER OF SHARES SUBJECT TO THE PLAN. |
Management | Against | Against | ||||||||
| PFIZER INC. | ||||||||||||
| Security | 717081103 | Meeting Type | Annual | |||||||||
| Ticker Symbol | PFE | Meeting Date | 27-Apr-2017 | |||||||||
| ISIN | US7170811035 | Agenda | 934540798 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1A. | ELECTION OF DIRECTOR: DENNIS A. AUSIELLO | Management | For | For | ||||||||
| 1B. | ELECTION OF DIRECTOR: RONALD E. BLAYLOCK | Management | For | For | ||||||||
| 1C. | ELECTION OF DIRECTOR: W. DON CORNWELL | Management | For | For | ||||||||
| 1D. | ELECTION OF DIRECTOR: JOSEPH J. ECHEVARRIA | Management | For | For | ||||||||
| 1E. | ELECTION OF DIRECTOR: FRANCES D. FERGUSSON | Management | For | For | ||||||||
| 1F. | ELECTION OF DIRECTOR: HELEN H. HOBBS | Management | For | For | ||||||||
| 1G. | ELECTION OF DIRECTOR: JAMES M. KILTS | Management | For | For | ||||||||
| 1H. | ELECTION OF DIRECTOR: SHANTANU NARAYEN | Management | For | For | ||||||||
| 1I. | ELECTION OF DIRECTOR: SUZANNE NORA JOHNSON |
Management | For | For | ||||||||
| 1J. | ELECTION OF DIRECTOR: IAN C. READ | Management | For | For | ||||||||
| 1K. | ELECTION OF DIRECTOR: STEPHEN W. SANGER | Management | For | For | ||||||||
| 1L. | ELECTION OF DIRECTOR: JAMES C. SMITH | Management | For | For | ||||||||
| 2. | RATIFY THE SELECTION OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017 |
Management | For | For | ||||||||
| 3. | ADVISORY APPROVAL OF EXECUTIVE COMPENSATION |
Management | For | For | ||||||||
| 4. | ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION |
Management | 1 Year | For | ||||||||
| 5. | SHAREHOLDER PROPOSAL REGARDING THE HOLY LAND PRINCIPLES |
Shareholder | Abstain | Against | ||||||||
| 6. | SHAREHOLDER PROPOSAL REGARDING SPECIAL SHAREOWNER MEETINGS |
Shareholder | Against | For | ||||||||
| 7. | SHAREHOLDER PROPOSAL REGARDING INDEPENDENT CHAIR POLICY |
Shareholder | Against | For | ||||||||
| HCA HOLDINGS, INC. | ||||||||||||
| Security | 40412C101 | Meeting Type | Annual | |||||||||
| Ticker Symbol | HCA | Meeting Date | 27-Apr-2017 | |||||||||
| ISIN | US40412C1018 | Agenda | 934546168 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1A. | ELECTION OF DIRECTOR: R. MILTON JOHNSON | Management | For | For | ||||||||
| 1B. | ELECTION OF DIRECTOR: ROBERT J. DENNIS | Management | For | For | ||||||||
| 1C. | ELECTION OF DIRECTOR: NANCY-ANN DEPARLE | Management | For | For | ||||||||
| 1D. | ELECTION OF DIRECTOR: THOMAS F. FRIST III | Management | For | For | ||||||||
| 1E. | ELECTION OF DIRECTOR: WILLIAM R. FRIST | Management | For | For | ||||||||
| 1F. | ELECTION OF DIRECTOR: CHARLES O. HOLLIDAY, JR. |
Management | For | For | ||||||||
| 1G. | ELECTION OF DIRECTOR: ANN H. LAMONT | Management | For | For | ||||||||
| 1H. | ELECTION OF DIRECTOR: JAY O. LIGHT | Management | For | For | ||||||||
| 1I. | ELECTION OF DIRECTOR: GEOFFREY G. MEYERS | Management | For | For | ||||||||
| 1J. | ELECTION OF DIRECTOR: WAYNE J. RILEY, M.D. | Management | For | For | ||||||||
| 1K. | ELECTION OF DIRECTOR: JOHN W. ROWE, M.D. | Management | For | For | ||||||||
| 2. | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017 |
Management | For | For | ||||||||
| 3. | ADVISORY VOTE TO APPROVE OUR NAMED EXECUTIVE OFFICER COMPENSATION |
Management | For | For | ||||||||
| 4. | TO APPROVE AN AMENDMENT TO OUR AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO ALLOW STOCKHOLDERS OWNING AN AGGREGATE OF 25% OF OUR OUTSTANDING COMMON STOCK TO REQUEST SPECIAL MEETINGS OF STOCKHOLDERS |
Management | For | For | ||||||||
| 5. | STOCKHOLDER PROPOSAL, IF PROPERLY PRESENTED AT THE MEETING, REQUESTING THAT THE BOARD OF DIRECTORS IMPLEMENT CHANGES TO OUR GOVERNING DOCUMENTS TO ALLOW STOCKHOLDERS OWNING AN AGGREGATE OF 10% OF OUR OUTSTANDING COMMON STOCK TO CALL SPECIAL MEETINGS OF STOCKHOLDERS |
Shareholder | Against | For | ||||||||
| LANTHEUS HOLDINGS, INC. | ||||||||||||
| Security | 516544103 | Meeting Type | Annual | |||||||||
| Ticker Symbol | LNTH | Meeting Date | 27-Apr-2017 | |||||||||
| ISIN | US5165441032 | Agenda | 934547615 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | JAMES C. CLEMMER | For | For | |||||||||
| 2 | JULIE H. MCHUGH | For | For | |||||||||
| 3 | DR. FREDERICK ROBERTSON | For | For | |||||||||
| 2. | TO APPROVE THE AMENDMENT TO THE LANTHEUS HOLDINGS, INC. 2015 EQUITY INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK RESERVED FOR ISSUANCE THEREUNDER BY 1,200,000 SHARES. |
Management | Against | Against | ||||||||
| 3. | TO APPROVE THE LANTHEUS HOLDINGS, INC. 2017 EMPLOYEE STOCK PURCHASE PLAN. |
Management | For | For | ||||||||
| 4. | TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING ON DECEMBER 31, 2017. |
Management | For | For | ||||||||
| UNILEVER PLC | ||||||||||||
| Security | 904767704 | Meeting Type | Annual | |||||||||
| Ticker Symbol | UL | Meeting Date | 27-Apr-2017 | |||||||||
| ISIN | US9047677045 | Agenda | 934557781 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | TO RECEIVE THE REPORT AND ACCOUNTS FOR THE YEAR ENDED 31 DECEMBER 2016 |
Management | For | For | ||||||||
| 2. | TO APPROVE THE DIRECTORS' REMUNERATION REPORT |
Management | For | For | ||||||||
| 3. | TO APPROVE THE DIRECTORS' REMUNERATION POLICY |
Management | For | For | ||||||||
| 4. | TO APPROVE THE UNILEVER SHARE PLAN 2017 | Management | For | For | ||||||||
| 5. | TO RE-ELECT MR N S ANDERSEN AS A NON- EXECUTIVE DIRECTOR |
Management | For | For | ||||||||
| 6. | TO RE-ELECT MRS L M CHA AS A NON-EXECUTIVE DIRECTOR |
Management | For | For | ||||||||
| 7. | TO RE-ELECT MR V COLAO AS A NON-EXECUTIVE DIRECTOR |
Management | For | For | ||||||||
| 8. | TO RE-ELECT DR M DEKKERS AS A NON- EXECUTIVE DIRECTOR |
Management | For | For | ||||||||
| 9. | TO RE-ELECT MS A M FUDGE AS A NON-EXECUTIVE DIRECTOR |
Management | For | For | ||||||||
| 10. | TO RE-ELECT DR J HARTMANN AS A NON- EXECUTIVE DIRECTOR |
Management | For | For | ||||||||
| 11. | TO RE-ELECT MS M MA AS A NON-EXECUTIVE DIRECTOR |
Management | For | For | ||||||||
| 12. | TO RE-ELECT MR S MASIYIWA AS A NON- EXECUTIVE DIRECTOR |
Management | For | For | ||||||||
| 13. | TO RE-ELECT PROFESSOR Y MOON AS A NON- EXECUTIVE DIRECTOR |
Management | For | For | ||||||||
| 14. | TO RE-ELECT MR G PITKETHLY AS AN EXECUTIVE DIRECTOR |
Management | For | For | ||||||||
| 15. | TO RE-ELECT MR P G J M POLMAN AS AN EXECUTIVE DIRECTOR |
Management | For | For | ||||||||
| 16. | TO RE-ELECT MR J RISHTON AS A NON-EXECUTIVE DIRECTOR |
Management | For | For | ||||||||
| 17. | TO RE-ELECT MR F SIJBESMA AS A NON- EXECUTIVE DIRECTOR |
Management | For | For | ||||||||
| 18. | TO REAPPOINT KPMG LLP AS AUDITORS OF THE COMPANY |
Management | For | For | ||||||||
| 19. | TO AUTHORISE THE DIRECTORS TO FIX THE REMUNERATION OF THE AUDITORS |
Management | For | For | ||||||||
| 20. | TO AUTHORISE POLITICAL DONATIONS AND EXPENDITURE |
Management | For | For | ||||||||
| 21. | TO RENEW THE AUTHORITY TO DIRECTORS TO ISSUE SHARES |
Management | For | For | ||||||||
| 22. | TO RENEW THE AUTHORITY TO DIRECTORS TO DISAPPLY PRE-EMPTION RIGHTS |
Management | For | For | ||||||||
| 23. | TO RENEW THE AUTHORITY TO DIRECTORS TO DISAPPLY PRE-EMPTION RIGHTS FOR THE PURPOSES OF ACQUISITIONS OR CAPITAL INVESTMENTS |
Management | For | For | ||||||||
| 24. | TO RENEW THE AUTHORITY TO THE COMPANY TO PURCHASE ITS OWN SHARES |
Management | For | For | ||||||||
| 25. | TO SHORTEN THE NOTICE PERIOD FOR GENERAL MEETINGS |
Management | For | For | ||||||||
| AKORN, INC. | ||||||||||||
| Security | 009728106 | Meeting Type | Annual | |||||||||
| Ticker Symbol | AKRX | Meeting Date | 27-Apr-2017 | |||||||||
| ISIN | US0097281069 | Agenda | 934560308 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | JOHN KAPOOR, PHD | For | For | |||||||||
| 2 | KENNETH ABRAMOWITZ | For | For | |||||||||
| 3 | ADRIENNE GRAVES, PHD | For | For | |||||||||
| 4 | RONALD JOHNSON | For | For | |||||||||
| 5 | STEVEN MEYER | For | For | |||||||||
| 6 | TERRY ALLISON RAPPUHN | For | For | |||||||||
| 7 | BRIAN TAMBI | For | For | |||||||||
| 8 | ALAN WEINSTEIN | For | For | |||||||||
| 2. | PROPOSAL TO RATIFY THE APPOINTMENT OF BDO USA, LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017. |
Management | For | For | ||||||||
| 3. | PROPOSAL TO APPROVE THE 2017 OMNIBUS INCENTIVE COMPENSATION PLAN. |
Management | Against | Against | ||||||||
| 4. | PROPOSAL TO APPROVE, THROUGH A NON- BINDING ADVISORY VOTE, THE FREQUENCY OF FUTURE NON-BINDING ADVISORY VOTES ON THE COMPANY'S EXECUTIVE COMPENSATION PROGRAMS. |
Management | 1 Year | For | ||||||||
| 5. | PROPOSAL TO APPROVE, THROUGH A NON- BINDING ADVISORY VOTE, THE COMPANY'S EXECUTIVE COMPENSATION PROGRAM AS DESCRIBED IN THE COMPANY'S 2017 PROXY STATEMENT. |
Management | For | For | ||||||||
| ZELTIQ AESTHETICS INC. | ||||||||||||
| Security | 98933Q108 | Meeting Type | Special | |||||||||
| Ticker Symbol | ZLTQ | Meeting Date | 27-Apr-2017 | |||||||||
| ISIN | US98933Q1085 | Agenda | 934567819 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF FEBRUARY 13, 2017, BY AND AMONG ALLERGAN HOLDCO US, INC., BLIZZARD MERGER SUB, INC., A WHOLLY-OWNED SUBSIDIARY OF ALLERGAN HOLDCO US, INC., AND ZELTIQ AESTHETICS, INC.(THE "MERGER AGREEMENT") |
Management | For | For | ||||||||
| 2. | TO APPROVE, ON AN ADVISORY BASIS, THE MERGER-RELATED COMPENSATION FOR ZELTIQ'S NAMED EXECUTIVE OFFICERS. |
Management | For | For | ||||||||
| 3. | TO VOTE TO ADJOURN THE SPECIAL MEETING, IF NECESSARY, FOR THE PURPOSE OF SOLICITING ADDITIONAL PROXIES TO VOTE IN FAVOR OF ADOPTION OF THE MERGER AGREEMENT. |
Management | For | For | ||||||||
| MAPLE LEAF FOODS INC. | ||||||||||||
| Security | 564905107 | Meeting Type | Annual and Special Meeting | |||||||||
| Ticker Symbol | MLFNF | Meeting Date | 27-Apr-2017 | |||||||||
| ISIN | CA5649051078 | Agenda | 934572618 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 01 | DIRECTOR | Management | ||||||||||
| 1 | WILLIAM E. AZIZ | For | For | |||||||||
| 2 | W. GEOFFREY BEATTIE | For | For | |||||||||
| 3 | RONALD G. CLOSE | For | For | |||||||||
| 4 | HON. DAVID L. EMERSON | For | For | |||||||||
| 5 | JEAN M. FRASER | For | For | |||||||||
| 6 | JOHN A. LEDERER | For | For | |||||||||
| 7 | MICHAEL H. MCCAIN | For | For | |||||||||
| 8 | JAMES P. OLSON | For | For | |||||||||
| 9 | CAROL M. STEPHENSON | For | For | |||||||||
| 02 | APPOINTMENT OF KPMG LLP, AS AUDITORS OF MAPLE LEAF FOODS INC. FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION. |
Management | For | For | ||||||||
| 03 | TO APPROVE, ON AN ADVISORY AND NON-BINDING BASIS, MAPLE LEAF FOODS INC.'S APPROACH TO EXECUTIVE COMPENSATION. |
Management | For | For | ||||||||
| PARMALAT SPA, COLLECCHIO | ||||||||||||
| Security | T7S73M107 | Meeting Type | Ordinary General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 28-Apr-2017 | ||||||||||
| ISIN | IT0003826473 | Agenda | 707951504 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| CMMT | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 743386 DUE TO RECEIPT OF-SLATES FOR AUDITORS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE-DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU |
Non-Voting | ||||||||||
| 1.1 | PARMALAT S.P.A. BALANCE SHEET AS OF 31 DECEMBER 2016, CONSOLIDATED BALANCE SHEET AS OF 31 DECEMBER 2016. DIRECTORS, INTERNAL AND EXTERNAL AUDITORS' REPORTS. RESOLUTIONS RELATED THERETO |
Management | Abstain | Against | ||||||||
| 1.2 | PROFIT ALLOCATION | Management | Abstain | Against | ||||||||
| 2 | REWARDING REPORT: REWARDING POLICY | Management | Abstain | Against | ||||||||
| CMMT | PLEASE NOTE THAT ALTHOUGH THERE ARE 2 SLATES TO BE ELECTED AS AUDITORS, THERE-IS ONLY 1 SLATE AVAILABLE TO BE FILLED AT THE MEETING. THE STANDING-INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE TO-INSTRUCT, YOU ARE REQUIRED TO VOTE FOR ONLY 1 OF THE 2 SLATES OF-AUDITORS.THANK YOU |
Non-Voting | ||||||||||
| CMMT | PLEASE NOTE THAT THE MANAGEMENT MAKES NO VOTE RECOMMENDATION FOR THE-CANDIDATES PRESENTED IN THE RESOLUTIONS 3.1.1 AND 3.1.2 |
Non-Voting | ||||||||||
| 3.1.1 | TO APPOINT INTERNAL AUDITORS, LIST PRESENTED BY AMBER CAPITAL UK LLP (AS MANAGER OF THE FUND AMBER ACTIVE INVESTORS LIMITED) REPRESENTING THE 3,021PCT OF THE COMPANY'S STOCK CAPITAL. EFFECTIVE AUDITORS A) MARCO PEDRETTI ALTERNATE AUDITORS A) MATTEO TIEZZI |
Management | For | For | ||||||||
| 3.1.2 | TO APPOINT INTERNAL AUDITORS, LIST PRESENTED BY SOFIL S.A.S., REPRESENTING THE 89,594PCT OF THE COMPANY'S STOCK CAPITAL. EFFECTIVE AUDITORS A) BARBARA TADOLINI B) FRANCO CARLO PAPA ALTERNATE AUDITORS A) MARIANNA TOGNONI B) LUCA VALDAMERI |
Management | No Action | |||||||||
| 3.2 | TO APPOINT THE INTERNAL AUDITORS, CHAIRMAN | Management | Abstain | Against | ||||||||
| 3.3 | TO ESTABLISH THE INTERNAL AUDITORS' EMOLUMENT. RESOLUTIONS RELATED THERETO |
Management | Abstain | Against | ||||||||
| ABBOTT LABORATORIES | ||||||||||||
| Security | 002824100 | Meeting Type | Annual | |||||||||
| Ticker Symbol | ABT | Meeting Date | 28-Apr-2017 | |||||||||
| ISIN | US0028241000 | Agenda | 934540697 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | R.J. ALPERN | For | For | |||||||||
| 2 | R.S. AUSTIN | For | For | |||||||||
| 3 | S.E. BLOUNT | For | For | |||||||||
| 4 | E.M. LIDDY | For | For | |||||||||
| 5 | N. MCKINSTRY | For | For | |||||||||
| 6 | P.N. NOVAKOVIC | For | For | |||||||||
| 7 | W.A. OSBORN | For | For | |||||||||
| 8 | S.C. SCOTT III | For | For | |||||||||
| 9 | D.J. STARKS | For | For | |||||||||
| 10 | G.F. TILTON | For | For | |||||||||
| 11 | M.D. WHITE | For | For | |||||||||
| 2. | RATIFICATION OF ERNST & YOUNG LLP AS AUDITORS. |
Management | For | For | ||||||||
| 3. | SAY ON PAY - AN ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. |
Management | For | For | ||||||||
| 4. | SAY WHEN ON PAY - AN ADVISORY VOTE TO APPROVE THE FREQUENCY OF SHAREHOLDER VOTES ON EXECUTIVE COMPENSATION. |
Management | 1 Year | For | ||||||||
| 5. | APPROVAL OF THE ABBOTT LABORATORIES 2017 INCENTIVE STOCK PROGRAM |
Management | Against | Against | ||||||||
| 6. | APPROVAL OF THE ABBOTT LABORATORIES 2017 EMPLOYEE STOCK PURCHASE PLAN FOR NON-U.S. EMPLOYEES. |
Management | For | For | ||||||||
| 7. | SHAREHOLDER PROPOSAL - INDEPENDENT BOARD CHAIRMAN. |
Shareholder | Against | For | ||||||||
| KELLOGG COMPANY | ||||||||||||
| Security | 487836108 | Meeting Type | Annual | |||||||||
| Ticker Symbol | K | Meeting Date | 28-Apr-2017 | |||||||||
| ISIN | US4878361082 | Agenda | 934543061 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | JOHN BRYANT | For | For | |||||||||
| 2 | STEPHANIE BURNS | For | For | |||||||||
| 3 | RICHARD DREILING | For | For | |||||||||
| 4 | LA JUNE M. TABRON | For | For | |||||||||
| 2. | ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION. |
Management | For | For | ||||||||
| 4. | RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS KELLOGG'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2017. |
Management | For | For | ||||||||
| 5. | APPROVAL OF THE KELLOGG COMPANY 2017 LONG-TERM INCENTIVE PLAN. |
Management | Against | Against | ||||||||
| 3. | ADVISORY VOTE ON THE FREQUENCY OF HOLDING AN ADVISORY VOTE ON EXECUTIVE COMPENSATION. |
Management | 1 Year | For | ||||||||
| 6. | SHAREOWNER PROPOSAL, IF PROPERLY PRESENTED AT THE MEETING, TO AMEND PROXY ACCESS. |
Shareholder | Abstain | Against | ||||||||
| SPROUTS FARMERS MARKET, INC. | ||||||||||||
| Security | 85208M102 | Meeting Type | Annual | |||||||||
| Ticker Symbol | SFM | Meeting Date | 02-May-2017 | |||||||||
| ISIN | US85208M1027 | Agenda | 934545368 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | TERRI FUNK GRAHAM | For | For | |||||||||
| 2 | STEVEN H. TOWNSEND | For | For | |||||||||
| 2. | TO VOTE ON A NON-BINDING ADVISORY RESOLUTION TO APPROVE THE COMPENSATION PAID TO OUR NAMED EXECUTIVE OFFICERS FOR FISCAL 2016 ("SAY-ON-PAY"). |
Management | For | For | ||||||||
| 3. | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. |
Management | For | For | ||||||||
| BRISTOL-MYERS SQUIBB COMPANY | ||||||||||||
| Security | 110122108 | Meeting Type | Annual | |||||||||
| Ticker Symbol | BMY | Meeting Date | 02-May-2017 | |||||||||
| ISIN | US1101221083 | Agenda | 934547538 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1A. | ELECTION OF DIRECTOR: P. J. ARDUINI | Management | For | For | ||||||||
| 1B. | ELECTION OF DIRECTOR: R. J. BERTOLINI | Management | For | For | ||||||||
| 1C. | ELECTION OF DIRECTOR: G. CAFORIO, M.D. | Management | For | For | ||||||||
| 1D. | ELECTION OF DIRECTOR: M. W. EMMENS | Management | For | For | ||||||||
| 1E. | ELECTION OF DIRECTOR: L. H. GLIMCHER, M.D. | Management | For | For | ||||||||
| 1F. | ELECTION OF DIRECTOR: M. GROBSTEIN | Management | For | For | ||||||||
| 1G. | ELECTION OF DIRECTOR: A. J. LACY | Management | For | For | ||||||||
| 1H. | ELECTION OF DIRECTOR: D. C. PALIWAL | Management | For | For | ||||||||
| 1I. | ELECTION OF DIRECTOR: T. R. SAMUELS | Management | For | For | ||||||||
| 1J. | ELECTION OF DIRECTOR: G. L. STORCH | Management | For | For | ||||||||
| 1K. | ELECTION OF DIRECTOR: V. L. SATO, PH.D. | Management | For | For | ||||||||
| 2. | ADVISORY VOTE TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. |
Management | For | For | ||||||||
| 3. | ADVISORY VOTE ON THE FREQUENCY OF THE ADVISORY VOTE TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. |
Management | 1 Year | For | ||||||||
| 4. | RE-APPROVAL OF THE MATERIALS TERMS OF THE PERFORMANCE-BASED AWARDS UNDER THE COMPANY'S 2012 STOCK AWARD AND INCENTIVE PLAN (AS AMENDED). |
Management | For | For | ||||||||
| 5. | APPROVAL OF AN AMENDMENT TO THE COMPANY'S 2012 STOCK AWARD AND INCENTIVE PLAN. |
Management | For | For | ||||||||
| 6. | RATIFICATION OF THE APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. |
Management | For | For | ||||||||
| 7. | SHAREHOLDER PROPOSAL TO LOWER THE SHARE OWNERSHIP THRESHOLD TO CALL SPECIAL SHAREHOLDER MEETINGS. |
Shareholder | Against | For | ||||||||
| BAXTER INTERNATIONAL INC. | ||||||||||||
| Security | 071813109 | Meeting Type | Annual | |||||||||
| Ticker Symbol | BAX | Meeting Date | 02-May-2017 | |||||||||
| ISIN | US0718131099 | Agenda | 934548960 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1A. | ELECTION OF DIRECTOR: JOSE (JOE) ALMEIDA | Management | For | For | ||||||||
| 1B. | ELECTION OF DIRECTOR: THOMAS F. CHEN | Management | For | For | ||||||||
| 1C. | ELECTION OF DIRECTOR: JOHN D. FORSYTH | Management | For | For | ||||||||
| 1D. | ELECTION OF DIRECTOR: MUNIB ISLAM | Management | For | For | ||||||||
| 1E. | ELECTION OF DIRECTOR: MICHAEL F. MAHONEY | Management | For | For | ||||||||
| 1F. | ELECTION OF DIRECTOR: CAROLE J. SHAPAZIAN | Management | For | For | ||||||||
| 1G. | ELECTION OF DIRECTOR: THOMAS T. STALLKAMP | Management | For | For | ||||||||
| 1H. | ELECTION OF DIRECTOR: ALBERT P.L. STROUCKEN | Management | For | For | ||||||||
| 2. | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION |
Management | For | For | ||||||||
| 3. | ADVISORY VOTE ON THE FREQUENCY OF EXECUTIVE COMPENSATION ADVISORY VOTES |
Management | 1 Year | For | ||||||||
| 4. | RATIFICATION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM |
Management | For | For | ||||||||
| 5. | STOCKHOLDER PROPOSAL - PROXY ACCESS BYLAW AMENDMENT TO INCREASE AGGREGATION CAP |
Shareholder | Abstain | Against | ||||||||
| BIOSCRIP, INC. | ||||||||||||
| Security | 09069N108 | Meeting Type | Annual | |||||||||
| Ticker Symbol | BIOS | Meeting Date | 02-May-2017 | |||||||||
| ISIN | US09069N1081 | Agenda | 934587722 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | DANIEL E. GREENLEAF | For | For | |||||||||
| 2 | MICHAEL G. BRONFEIN | For | For | |||||||||
| 3 | DAVID W. GOLDING | For | For | |||||||||
| 4 | MICHAEL GOLDSTEIN | For | For | |||||||||
| 5 | STEVEN NEUMANN | For | For | |||||||||
| 6 | TRICIA H. NGUYEN | For | For | |||||||||
| 7 | R. CARTER PATE | For | For | |||||||||
| 2. | RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. |
Management | For | For | ||||||||
| 3. | APPROVAL OF THE COMPANY'S TAX ASSET PROTECTION PLAN. |
Management | For | For | ||||||||
| 4. | ADVISORY VOTE TO APPROVE THE COMPANY'S EXECUTIVE COMPENSATION. |
Management | For | For | ||||||||
| 5. | ADVISORY VOTE ON THE FREQUENCY OF FUTURE NON-BINDING ADVISORY VOTES ON EXECUTIVE COMPENSATION. |
Management | 1 Year | For | ||||||||
| BIOSCRIP, INC. | ||||||||||||
| Security | 09069N207 | Meeting Type | Annual | |||||||||
| Ticker Symbol | BIOS | Meeting Date | 02-May-2017 | |||||||||
| ISIN | US09069N2071 | Agenda | 934587722 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | DANIEL E. GREENLEAF | For | For | |||||||||
| 2 | MICHAEL G. BRONFEIN | For | For | |||||||||
| 3 | DAVID W. GOLDING | For | For | |||||||||
| 4 | MICHAEL GOLDSTEIN | For | For | |||||||||
| 5 | STEVEN NEUMANN | For | For | |||||||||
| 6 | TRICIA H. NGUYEN | For | For | |||||||||
| 7 | R. CARTER PATE | For | For | |||||||||
| 2. | RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. |
Management | For | For | ||||||||
| 3. | APPROVAL OF THE COMPANY'S TAX ASSET PROTECTION PLAN. |
Management | For | For | ||||||||
| 4. | ADVISORY VOTE TO APPROVE THE COMPANY'S EXECUTIVE COMPENSATION. |
Management | For | For | ||||||||
| 5. | ADVISORY VOTE ON THE FREQUENCY OF FUTURE NON-BINDING ADVISORY VOTES ON EXECUTIVE COMPENSATION. |
Management | 1 Year | For | ||||||||
| INTERNATIONAL FLAVORS & FRAGRANCES INC. | ||||||||||||
| Security | 459506101 | Meeting Type | Annual | |||||||||
| Ticker Symbol | IFF | Meeting Date | 03-May-2017 | |||||||||
| ISIN | US4595061015 | Agenda | 934543605 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1A. | ELECTION OF DIRECTOR: MARCELLO V. BOTTOLI | Management | For | For | ||||||||
| 1B. | ELECTION OF DIRECTOR: DR. LINDA BUCK | Management | For | For | ||||||||
| 1C. | ELECTION OF DIRECTOR: MICHAEL L. DUCKER | Management | For | For | ||||||||
| 1D. | ELECTION OF DIRECTOR: DAVID R. EPSTEIN | Management | For | For | ||||||||
| 1E. | ELECTION OF DIRECTOR: ROGER W. FERGUSON, JR. |
Management | For | For | ||||||||
| 1F. | ELECTION OF DIRECTOR: JOHN F. FERRARO | Management | For | For | ||||||||
| 1G. | ELECTION OF DIRECTOR: ANDREAS FIBIG | Management | For | For | ||||||||
| 1H. | ELECTION OF DIRECTOR: CHRISTINA GOLD | Management | For | For | ||||||||
| 1I. | ELECTION OF DIRECTOR: HENRY W. HOWELL, JR. | Management | For | For | ||||||||
| 1J. | ELECTION OF DIRECTOR: KATHERINE M. HUDSON | Management | For | For | ||||||||
| 1K. | ELECTION OF DIRECTOR: DALE F. MORRISON | Management | For | For | ||||||||
| 2. | RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2017 FISCAL YEAR. |
Management | For | For | ||||||||
| 3. | APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS IN 2016. |
Management | For | For | ||||||||
| 4. | VOTE, ON AN ADVISORY BASIS, ON THE FREQUENCY OF VOTES ON EXECUTIVE COMPENSATION. |
Management | 1 Year | For | ||||||||
| 5. | APPROVE A FRENCH SUB-PLAN UNDER THE 2015 STOCK AWARD AND INCENTIVE PLAN. |
Management | For | For | ||||||||
| PEPSICO, INC. | ||||||||||||
| Security | 713448108 | Meeting Type | Annual | |||||||||
| Ticker Symbol | PEP | Meeting Date | 03-May-2017 | |||||||||
| ISIN | US7134481081 | Agenda | 934545419 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1A. | ELECTION OF DIRECTOR: SHONA L. BROWN | Management | For | For | ||||||||
| 1B. | ELECTION OF DIRECTOR: GEORGE W. BUCKLEY | Management | For | For | ||||||||
| 1C. | ELECTION OF DIRECTOR: CESAR CONDE | Management | For | For | ||||||||
| 1D. | ELECTION OF DIRECTOR: IAN M. COOK | Management | For | For | ||||||||
| 1E. | ELECTION OF DIRECTOR: DINA DUBLON | Management | For | For | ||||||||
| 1F. | ELECTION OF DIRECTOR: RONA A. FAIRHEAD | Management | For | For | ||||||||
| 1G. | ELECTION OF DIRECTOR: RICHARD W. FISHER | Management | For | For | ||||||||
| 1H. | ELECTION OF DIRECTOR: WILLIAM R. JOHNSON | Management | For | For | ||||||||
| 1I. | ELECTION OF DIRECTOR: INDRA K. NOOYI | Management | For | For | ||||||||
| 1J. | ELECTION OF DIRECTOR: DAVID C. PAGE | Management | For | For | ||||||||
| 1K. | ELECTION OF DIRECTOR: ROBERT C. POHLAD | Management | For | For | ||||||||
| 1L. | ELECTION OF DIRECTOR: DANIEL VASELLA | Management | For | For | ||||||||
| 1M. | ELECTION OF DIRECTOR: DARREN WALKER | Management | For | For | ||||||||
| 1N. | ELECTION OF DIRECTOR: ALBERTO WEISSER | Management | For | For | ||||||||
| 2. | RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2017. |
Management | For | For | ||||||||
| 3. | ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATION. |
Management | For | For | ||||||||
| 4. | ADVISORY VOTE ON FREQUENCY OF FUTURE SHAREHOLDER ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATION. |
Management | 1 Year | For | ||||||||
| 5. | REPORT REGARDING PESTICIDE POLLUTION. | Shareholder | Abstain | Against | ||||||||
| 6. | IMPLEMENTATION OF HOLY LAND PRINCIPLES. | Shareholder | Abstain | Against | ||||||||
| STRYKER CORPORATION | ||||||||||||
| Security | 863667101 | Meeting Type | Annual | |||||||||
| Ticker Symbol | SYK | Meeting Date | 03-May-2017 | |||||||||
| ISIN | US8636671013 | Agenda | 934547956 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1A. | ELECTION OF DIRECTOR: HOWARD E. COX, JR. | Management | For | For | ||||||||
| 1B. | ELECTION OF DIRECTOR: SRIKANT M. DATAR, PH.D. | Management | For | For | ||||||||
| 1C. | ELECTION OF DIRECTOR: ROCH DOLIVEUX, DVM | Management | For | For | ||||||||
| 1D. | ELECTION OF DIRECTOR: LOUISE L. FRANCESCONI | Management | For | For | ||||||||
| 1E. | ELECTION OF DIRECTOR: ALLAN C. GOLSTON (LEAD INDEPENDENT DIRECTOR) |
Management | For | For | ||||||||
| 1F. | ELECTION OF DIRECTOR: KEVIN A. LOBO(CHAIRMAN OF THE BOARD) |
Management | For | For | ||||||||
| 1G. | ELECTION OF DIRECTOR: ANDREW K. SILVERNAIL | Management | For | For | ||||||||
| 1H. | ELECTION OF DIRECTOR: RONDA E. STRYKER | Management | For | For | ||||||||
| 2. | RATIFY APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. |
Management | For | For | ||||||||
| 3. | APPROVE THE 2011 LONG-TERM INCENTIVE PLAN, AS AMENDED AND RESTATED. |
Management | Against | Against | ||||||||
| 4. | APPROVE THE 2011 PERFORMANCE INCENTIVE AWARD PLAN, AS AMENDED AND RESTATED. |
Management | Against | Against | ||||||||
| 5. | APPROVE THE 2008 EMPLOYEE STOCK PURCHASE PLAN, AS AMENDED AND RESTATED. |
Management | For | For | ||||||||
| 6. | RE-APPROVE THE MATERIAL TERMS OF THE PERFORMANCE GOALS UNDER THE EXECUTIVE BONUS PLAN. |
Management | For | For | ||||||||
| 7. | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. |
Management | For | For | ||||||||
| 8. | ADVISORY VOTE ON FREQUENCY OF FUTURE ADVISORY VOTES ON NAMED EXECUTIVE OFFICER COMPENSATION. |
Management | 1 Year | For | ||||||||
| SNYDER'S-LANCE, INC. | ||||||||||||
| Security | 833551104 | Meeting Type | Annual | |||||||||
| Ticker Symbol | LNCE | Meeting Date | 03-May-2017 | |||||||||
| ISIN | US8335511049 | Agenda | 934564178 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | C. PETER CARLUCCI, JR. | For | For | |||||||||
| 2 | BRIAN J. DRISCOLL | For | For | |||||||||
| 3 | JAMES W. JOHNSTON | For | For | |||||||||
| 4 | PATRICIA A. WAREHIME | For | For | |||||||||
| 2. | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. |
Management | For | For | ||||||||
| 3. | ADVISORY VOTE ON THE FREQUENCY ON WHICH SHAREHOLDERS SHOULD VOTE TO APPROVE COMPENSATION OF THE COMPANY'S EXECUTIVES. |
Management | 1 Year | For | ||||||||
| 4. | RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2017. |
Management | For | For | ||||||||
| KERRY GROUP PLC | ||||||||||||
| Security | G52416107 | Meeting Type | Annual General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 04-May-2017 | ||||||||||
| ISIN | IE0004906560 | Agenda | 707951489 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1 | REPORTS AND ACCOUNTS | Management | For | For | ||||||||
| 2 | DECLARATION OF DIVIDEND | Management | For | For | ||||||||
| 3.A | TO RE-ELECT MR GERRY BEHAN | Management | For | For | ||||||||
| 3.B | TO RE-ELECT DR HUGH BRADY | Management | For | For | ||||||||
| 3.C | TO RE-ELECT DR KARIN DORREPAAL | Management | For | For | ||||||||
| 3.D | TO RE-ELECT MR MICHAEL DOWLING | Management | For | For | ||||||||
| 3.E | TO RE-ELECT MS JOAN GARAHY | Management | For | For | ||||||||
| 3.F | TO RE-ELECT MR FLOR HEALY | Management | For | For | ||||||||
| 3.G | TO RE-ELECT MR JAMES KENNY | Management | For | For | ||||||||
| 3.H | TO RE-ELECT MR STAN MCCARTHY | Management | For | For | ||||||||
| 3.I | TO RE-ELECT MR BRIAN MEHIGAN | Management | For | For | ||||||||
| 3.J | TO RE-ELECT MR TOM MORAN | Management | For | For | ||||||||
| 3.K | TO RE-ELECT MR PHILIP TOOMEY | Management | For | For | ||||||||
| 4 | REMUNERATION OF AUDITORS | Management | For | For | ||||||||
| 5 | DIRECTORS REMUNERATION REPORT | Management | For | For | ||||||||
| 6 | AUTHORITY TO ISSUE ORDINARY SHARES | Management | For | For | ||||||||
| 7 | DISAPPLICATION OF PRE-EMPTION RIGHTS | Management | For | For | ||||||||
| 8 | AUTHORITY TO MAKE MARKET PURCHASES OF THE COMPANY'S ORDINARY SHARES |
Management | For | For | ||||||||
| CHURCH & DWIGHT CO., INC. | ||||||||||||
| Security | 171340102 | Meeting Type | Annual | |||||||||
| Ticker Symbol | CHD | Meeting Date | 04-May-2017 | |||||||||
| ISIN | US1713401024 | Agenda | 934547653 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1A. | ELECTION OF DIRECTOR: JAMES R. CRAIGIE | Management | For | For | ||||||||
| 1B. | ELECTION OF DIRECTOR: ROBERT D. LEBLANC | Management | For | For | ||||||||
| 1C. | ELECTION OF DIRECTOR: JANET S. VERGIS | Management | For | For | ||||||||
| 2. | ADVISORY VOTE TO APPROVE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. |
Management | For | For | ||||||||
| 3. | AN ADVISORY VOTE TO DETERMINE THE FREQUENCY OF THE ADVISORY VOTE ON COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. |
Management | 1 Year | For | ||||||||
| 4. | APPROVAL OF OUR SECOND AMENDED AND RESTATED ANNUAL INCENTIVE PLAN. |
Management | For | For | ||||||||
| 5. | PROPOSAL TO AMEND OUR RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM 300,000,000 TO 600,000,000 SHARES. |
Management | For | For | ||||||||
| 6. | RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. |
Management | For | For | ||||||||
| EXACTECH, INC. | ||||||||||||
| Security | 30064E109 | Meeting Type | Annual | |||||||||
| Ticker Symbol | EXAC | Meeting Date | 04-May-2017 | |||||||||
| ISIN | US30064E1091 | Agenda | 934550458 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | WILLIAM PETTY, M.D. | For | For | |||||||||
| 2 | RICHARD C. SMITH | For | For | |||||||||
| 2. | APPROVE THE NON-BINDING ADVISORY RESOLUTION ON THE NAMED EXECUTIVE OFFICERS' COMPENSATION. |
Management | For | For | ||||||||
| 3. | APPROVE THE NON-BINDING ADVISORY RESOLUTION ON THE FREQUENCY OF THE ADVISORY VOTE ON THE NAMED EXECUTIVE OFFICERS' COMPENSATION. |
Management | 1 Year | For | ||||||||
| 4. | RATIFY SELECTION OF RSM US LLP AS THE COMPANY'S PRINCIPAL INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR ENDING DECEMBER 31, 2017. |
Management | For | For | ||||||||
| ALLERGAN PLC | ||||||||||||
| Security | G0177J108 | Meeting Type | Annual | |||||||||
| Ticker Symbol | AGN | Meeting Date | 04-May-2017 | |||||||||
| ISIN | IE00BY9D5467 | Agenda | 934551537 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1A. | ELECTION OF DIRECTOR: NESLI BASGOZ, M.D. | Management | For | For | ||||||||
| 1B. | ELECTION OF DIRECTOR: PAUL M. BISARO | Management | For | For | ||||||||
| 1C. | ELECTION OF DIRECTOR: JAMES H. BLOEM | Management | For | For | ||||||||
| 1D. | ELECTION OF DIRECTOR: CHRISTOPHER W. BODINE |
Management | For | For | ||||||||
| 1E. | ELECTION OF DIRECTOR: ADRIANE M. BROWN | Management | For | For | ||||||||
| 1F. | ELECTION OF DIRECTOR: CHRISTOPHER J. COUGHLIN |
Management | For | For | ||||||||
| 1G. | ELECTION OF DIRECTOR: CATHERINE M. KLEMA | Management | For | For | ||||||||
| 1H. | ELECTION OF DIRECTOR: PETER J. MCDONNELL, M.D. |
Management | For | For | ||||||||
| 1I. | ELECTION OF DIRECTOR: PATRICK J. O'SULLIVAN | Management | For | For | ||||||||
| 1J. | ELECTION OF DIRECTOR: BRENTON L. SAUNDERS | Management | For | For | ||||||||
| 1K. | ELECTION OF DIRECTOR: RONALD R. TAYLOR | Management | For | For | ||||||||
| 1L. | ELECTION OF DIRECTOR: FRED G. WEISS | Management | For | For | ||||||||
| 2. | TO APPROVE, IN A NON-BINDING VOTE, NAMED EXECUTIVE OFFICER COMPENSATION. |
Management | For | For | ||||||||
| 3. | TO RECOMMEND, IN A NON-BINDING VOTE, WHETHER A SHAREHOLDER VOTE TO APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS SHOULD OCCUR EVERY ONE, TWO OR THREE YEARS. |
Management | 1 Year | For | ||||||||
| 4. | TO RATIFY, IN A NON-BINDING VOTE, THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017 AND TO AUTHORIZE, IN A BINDING VOTE, THE BOARD OF DIRECTORS, ACTING THROUGH ITS AUDIT AND COMPLIANCE COMMITTEE, TO DETERMINE PRICEWATERHOUSECOOPERS LLP'S REMUNERATION. |
Management | For | For | ||||||||
| 5. | TO APPROVE THE MATERIAL TERMS OF THE PERFORMANCE GOALS FOR THE PURPOSES OF SECTION 162(M) UNDER THE ALLERGAN PLC 2017 ANNUAL INCENTIVE COMPENSATION PLAN. |
Management | For | For | ||||||||
| 6. | TO CONSIDER A SHAREHOLDER PROPOSAL REGARDING AN INDEPENDENT BOARD CHAIRMAN, IF PROPERLY PRESENTED AT THE MEETING. |
Shareholder | Against | For | ||||||||
| TENET HEALTHCARE CORPORATION | ||||||||||||
| Security | 88033G407 | Meeting Type | Annual | |||||||||
| Ticker Symbol | THC | Meeting Date | 04-May-2017 | |||||||||
| ISIN | US88033G4073 | Agenda | 934552440 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1A. | ELECTION OF DIRECTOR: JOHN P. BYRNES | Management | For | For | ||||||||
| 1B. | ELECTION OF DIRECTOR: TREVOR FETTER | Management | For | For | ||||||||
| 1C. | ELECTION OF DIRECTOR: BRENDA J. GAINES | Management | For | For | ||||||||
| 1D. | ELECTION OF DIRECTOR: KAREN M. GARRISON | Management | For | For | ||||||||
| 1E. | ELECTION OF DIRECTOR: EDWARD A. KANGAS | Management | For | For | ||||||||
| 1F. | ELECTION OF DIRECTOR: J. ROBERT KERREY | Management | For | For | ||||||||
| 1G. | ELECTION OF DIRECTOR: RICHARD R. PETTINGILL | Management | For | For | ||||||||
| 1H. | ELECTION OF DIRECTOR: MATTHEW J. RIPPERGER | Management | For | For | ||||||||
| 1I. | ELECTION OF DIRECTOR: RONALD A. RITTENMEYER |
Management | For | For | ||||||||
| 1J. | ELECTION OF DIRECTOR: TAMMY ROMO | Management | For | For | ||||||||
| 1K. | ELECTION OF DIRECTOR: RANDOLPH C. SIMPSON | Management | For | For | ||||||||
| 1L. | ELECTION OF DIRECTOR: PETER M. WILVER | Management | For | For | ||||||||
| 2. | PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, THE COMPANY'S EXECUTIVE COMPENSATION. |
Management | For | For | ||||||||
| 3. | PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, THE OPTION OF EVERY "1 YEAR", "2 YEARS" OR "3 YEARS" FOR FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. |
Management | 1 Year | For | ||||||||
| 4. | PROPOSAL TO APPROVE THE MATERIAL TERMS OF THE PERFORMANCE GOALS UNDER THE THIRD AMENDED TENET HEALTHCARE CORPORATION ANNUAL INCENTIVE PLAN. |
Management | For | For | ||||||||
| 5. | PROPOSAL TO RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2017. |
Management | For | For | ||||||||
| RYMAN HOSPITALITY PROPERTIES, INC. | ||||||||||||
| Security | 78377T107 | Meeting Type | Annual | |||||||||
| Ticker Symbol | RHP | Meeting Date | 04-May-2017 | |||||||||
| ISIN | US78377T1079 | Agenda | 934565803 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1A. | ELECTION OF DIRECTOR: MICHAEL J. BENDER | Management | For | For | ||||||||
| 1B. | ELECTION OF DIRECTOR: RACHNA BHASIN | Management | For | For | ||||||||
| 1C. | ELECTION OF DIRECTOR: ALVIN BOWLES | Management | For | For | ||||||||
| 1D. | ELECTION OF DIRECTOR: WILLIAM F. HAGERTY, IV | Management | For | For | ||||||||
| 1E. | ELECTION OF DIRECTOR: ELLEN LEVINE | Management | For | For | ||||||||
| 1F. | ELECTION OF DIRECTOR: PATRICK Q. MOORE | Management | For | For | ||||||||
| 1G. | ELECTION OF DIRECTOR: ROBERT S. PRATHER, JR. | Management | For | For | ||||||||
| 1H. | ELECTION OF DIRECTOR: COLIN V. REED | Management | For | For | ||||||||
| 1I. | ELECTION OF DIRECTOR: MICHAEL I. ROTH | Management | For | For | ||||||||
| 2. | TO APPROVE, ON AN ADVISORY BASIS, THE COMPANY'S EXECUTIVE COMPENSATION. |
Management | For | For | ||||||||
| 3. | TO DETERMINE, ON AN ADVISORY BASIS, WHETHER WE WILL HAVE FUTURE ADVISORY VOTES REGARDING OUR EXECUTIVE COMPENSATION EVERY ONE YEAR, EVERY TWO YEARS OR EVERY THREE YEARS. |
Management | 1 Year | For | ||||||||
| 4. | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2017. |
Management | For | For | ||||||||
| BOSTON SCIENTIFIC CORPORATION | ||||||||||||
| Security | 101137107 | Meeting Type | Annual | |||||||||
| Ticker Symbol | BSX | Meeting Date | 09-May-2017 | |||||||||
| ISIN | US1011371077 | Agenda | 934558543 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1A. | ELECTION OF DIRECTOR: NELDA J. CONNORS | Management | For | For | ||||||||
| 1B. | ELECTION OF DIRECTOR: CHARLES J. DOCKENDORFF |
Management | For | For | ||||||||
| 1C. | ELECTION OF DIRECTOR: YOSHIAKI FUJIMORI | Management | For | For | ||||||||
| 1D. | ELECTION OF DIRECTOR: DONNA A. JAMES | Management | For | For | ||||||||
| 1E. | ELECTION OF DIRECTOR: EDWARD J. LUDWIG | Management | For | For | ||||||||
| 1F. | ELECTION OF DIRECTOR: STEPHEN P. MACMILLAN | Management | For | For | ||||||||
| 1G. | ELECTION OF DIRECTOR: MICHAEL F. MAHONEY | Management | For | For | ||||||||
| 1H. | ELECTION OF DIRECTOR: DAVID J. ROUX | Management | For | For | ||||||||
| 1I. | ELECTION OF DIRECTOR: JOHN E. SUNUNU | Management | For | For | ||||||||
| 1J. | ELECTION OF DIRECTOR: ELLEN M. ZANE | Management | For | For | ||||||||
| 2. | TO APPROVE, ON A NON-BINDING, ADVISORY BASIS, NAMED EXECUTIVE OFFICER COMPENSATION. |
Management | For | For | ||||||||
| 3. | TO APPROVE, ON A NON-BINDING, ADVISORY BASIS, THE FREQUENCY OF FUTURE NAMED EXECUTIVE OFFICER COMPENSATION ADVISORY VOTES. |
Management | 1 Year | For | ||||||||
| 4. | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2017 FISCAL YEAR. |
Management | For | For | ||||||||
| WATERS CORPORATION | ||||||||||||
| Security | 941848103 | Meeting Type | Annual | |||||||||
| Ticker Symbol | WAT | Meeting Date | 09-May-2017 | |||||||||
| ISIN | US9418481035 | Agenda | 934561095 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | MICHAEL J. BERENDT PH.D | For | For | |||||||||
| 2 | DOUGLAS A. BERTHIAUME | For | For | |||||||||
| 3 | EDWARD CONARD | For | For | |||||||||
| 4 | LAURIE H. GLIMCHER M.D. | For | For | |||||||||
| 5 | CHRISTOPHER A. KUEBLER | For | For | |||||||||
| 6 | WILLIAM J. MILLER | For | For | |||||||||
| 7 | C.J. O'CONNELL | For | For | |||||||||
| 8 | JOANN A. REED | For | For | |||||||||
| 9 | THOMAS P. SALICE | For | For | |||||||||
| 2. | TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. |
Management | For | For | ||||||||
| 3. | TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE COMPENSATION. |
Management | For | For | ||||||||
| 4. | TO APPROVE, BY NON-BINDING VOTE, THE FREQUENCY OF EXECUTIVE COMPENSATION VOTES. |
Management | 1 Year | For | ||||||||
| 5. | TO REAPPROVE THE MATERIAL TERMS OF THE PERFORMANCE GOALS UNDER THE 2012 EQUITY INCENTIVE PLAN FOR PURPOSES OF SECTION 162(M) OF THE INTERNAL REVENUE CODE. |
Management | For | For | ||||||||
| 6. | IF PROPERLY PRESENTED AT THE MEETING, TO CONSIDER A SHAREHOLDER PROPOSAL REGARDING THE ADOPTION OF A PROXY ACCESS BYLAW. |
Shareholder | Abstain | |||||||||
| AVON PRODUCTS, INC. | ||||||||||||
| Security | 054303102 | Meeting Type | Annual | |||||||||
| Ticker Symbol | AVP | Meeting Date | 09-May-2017 | |||||||||
| ISIN | US0543031027 | Agenda | 934562097 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | JOSE ARMARIO | For | For | |||||||||
| 2 | W. DON CORNWELL | For | For | |||||||||
| 3 | NANCY KILLEFER | For | For | |||||||||
| 4 | SUSAN J. KROPF | For | For | |||||||||
| 5 | HELEN MCCLUSKEY | For | For | |||||||||
| 6 | SHERI MCCOY | For | For | |||||||||
| 7 | CHARLES H. NOSKI | For | For | |||||||||
| 8 | CATHY D. ROSS | For | For | |||||||||
| 2. | NON-BINDING, ADVISORY VOTE TO APPROVE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. |
Management | For | For | ||||||||
| 3. | NON-BINDING, ADVISORY VOTE ON THE FREQUENCY OF THE EXECUTIVE COMPENSATION ADVISORY VOTE. |
Management | 1 Year | For | ||||||||
| 4. | RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP, UNITED KINGDOM, AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, FOR 2017. |
Management | For | For | ||||||||
| CHARLES RIVER LABORATORIES INTL., INC. | ||||||||||||
| Security | 159864107 | Meeting Type | Annual | |||||||||
| Ticker Symbol | CRL | Meeting Date | 09-May-2017 | |||||||||
| ISIN | US1598641074 | Agenda | 934566158 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1A. | ELECTION OF DIRECTOR: JAMES C. FOSTER | Management | For | For | ||||||||
| 1B. | ELECTION OF DIRECTOR: ROBERT J. BERTOLINI | Management | For | For | ||||||||
| 1C. | ELECTION OF DIRECTOR: STEPHEN D. CHUBB | Management | For | For | ||||||||
| 1D. | ELECTION OF DIRECTOR: DEBORAH T. KOCHEVAR | Management | For | For | ||||||||
| 1E. | ELECTION OF DIRECTOR: GEORGE E. MASSARO | Management | For | For | ||||||||
| 1F. | ELECTION OF DIRECTOR: GEORGE M. MILNE, JR. | Management | For | For | ||||||||
| 1G. | ELECTION OF DIRECTOR: C. RICHARD REESE | Management | For | For | ||||||||
| 1H. | ELECTION OF DIRECTOR: CRAIG B. THOMPSON | Management | For | For | ||||||||
| 1I. | ELECTION OF DIRECTOR: RICHARD F. WALLMAN | Management | For | For | ||||||||
| 2. | SAY ON PAY - AN ADVISORY VOTE TO APPROVE OUR EXECUTIVE COMPENSATION. |
Management | For | For | ||||||||
| 3. | SAY WHEN ON PAY - AN ADVISORY VOTE ON THE APPROVAL OF THE FREQUENCY OF SHAREHOLDER VOTES ON EXECUTIVE COMPENSATION. |
Management | 1 Year | For | ||||||||
| 4. | APPROVAL OF INCENTIVE COMPENSATION PLAN. | Management | For | For | ||||||||
| 5. | RATIFICATION OF ACCOUNTANTS (PWC) (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL) |
Management | For | For | ||||||||
| 6. | SHAREHOLDER PROPOSAL SUBMITTED BY PETA TO PROHIBIT CONDUCTING BUSINESS WITH CERTAIN DEALERS AND LABORATORIES WHO VIOLATE THE ANIMAL WELFARE ACT OR ARE UNDER INVESTIGATION BY U.S. DEPARTMENT OF AGRICULTURE INVESTIGATIVE ENFORCEMENT SERVICES. |
Shareholder | Against | For | ||||||||
| ICU MEDICAL, INC. | ||||||||||||
| Security | 44930G107 | Meeting Type | Annual | |||||||||
| Ticker Symbol | ICUI | Meeting Date | 09-May-2017 | |||||||||
| ISIN | US44930G1076 | Agenda | 934594866 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | VIVEK JAIN | For | For | |||||||||
| 2 | GEORGE A. LOPEZ, M.D. | For | For | |||||||||
| 3 | JOSEPH R. SAUCEDO | For | For | |||||||||
| 4 | RICHARD H. SHERMAN, MD | For | For | |||||||||
| 5 | ROBERT S. SWINNEY, M.D. | For | For | |||||||||
| 6 | DAVID C. GREENBERG | For | For | |||||||||
| 7 | ELISHA W. FINNEY | For | For | |||||||||
| 8 | DOUGLAS E. GIORDANO | For | For | |||||||||
| 2. | TO APPROVE THE AMENDED AND RESTATED ICU MEDICAL, INC. 2011 STOCK INCENTIVE PLAN. |
Management | Against | Against | ||||||||
| 3. | TO RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP AS AUDITORS FOR THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2017. |
Management | For | For | ||||||||
| 4. | TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION ON AN ADVISORY BASIS. |
Management | For | For | ||||||||
| 5. | TO APPROVE ON AN ADVISORY BASIS, THE FREQUENCY OF THE ADVISORY VOTE ON THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. |
Management | 1 Year | For | ||||||||
| DEAN FOODS COMPANY | ||||||||||||
| Security | 242370203 | Meeting Type | Annual | |||||||||
| Ticker Symbol | DF | Meeting Date | 10-May-2017 | |||||||||
| ISIN | US2423702032 | Agenda | 934557298 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1.1 | ELECTION OF DIRECTOR: JANET HILL | Management | For | For | ||||||||
| 1.2 | ELECTION OF DIRECTOR: J. WAYNE MAILLOUX | Management | For | For | ||||||||
| 1.3 | ELECTION OF DIRECTOR: HELEN E. MCCLUSKEY | Management | For | For | ||||||||
| 1.4 | ELECTION OF DIRECTOR: JOHN R. MUSE | Management | For | For | ||||||||
| 1.5 | ELECTION OF DIRECTOR: B. CRAIG OWENS | Management | For | For | ||||||||
| 1.6 | ELECTION OF DIRECTOR: RALPH P. SCOZZAFAVA | Management | For | For | ||||||||
| 1.7 | ELECTION OF DIRECTOR: JIM L. TURNER | Management | For | For | ||||||||
| 1.8 | ELECTION OF DIRECTOR: ROBERT T. WISEMAN | Management | For | For | ||||||||
| 2. | RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT AUDITOR FOR FISCAL YEAR 2017 |
Management | For | For | ||||||||
| 3. | ADVISORY VOTE TO APPROVE OUR EXECUTIVE COMPENSATION |
Management | For | For | ||||||||
| 4. | ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION |
Management | 1 Year | For | ||||||||
| CVS HEALTH CORPORATION | ||||||||||||
| Security | 126650100 | Meeting Type | Annual | |||||||||
| Ticker Symbol | CVS | Meeting Date | 10-May-2017 | |||||||||
| ISIN | US1266501006 | Agenda | 934558707 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1A. | ELECTION OF DIRECTOR: RICHARD M. BRACKEN | Management | For | For | ||||||||
| 1B. | ELECTION OF DIRECTOR: C. DAVID BROWN II | Management | For | For | ||||||||
| 1C. | ELECTION OF DIRECTOR: ALECIA A. DECOUDREAUX |
Management | For | For | ||||||||
| 1D. | ELECTION OF DIRECTOR: NANCY-ANN M. DEPARLE | Management | For | For | ||||||||
| 1E. | ELECTION OF DIRECTOR: DAVID W. DORMAN | Management | For | For | ||||||||
| 1F. | ELECTION OF DIRECTOR: ANNE M. FINUCANE | 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: MARY L. SCHAPIRO | Management | For | For | ||||||||
| 1J. | ELECTION OF DIRECTOR: RICHARD J. SWIFT | Management | For | For | ||||||||
| 1K. | ELECTION OF DIRECTOR: WILLIAM C. WELDON | Management | For | For | ||||||||
| 1L. | ELECTION OF DIRECTOR: TONY L. WHITE | Management | For | For | ||||||||
| 2. | PROPOSAL TO RATIFY INDEPENDENT PUBLIC ACCOUNTING FIRM FOR 2017. |
Management | For | For | ||||||||
| 3. | SAY ON PAY - AN ADVISORY VOTE ON THE APPROVAL OF EXECUTIVE COMPENSATION. |
Management | For | For | ||||||||
| 4. | TO RECOMMEND, BY NON-BINDING VOTE, THE FREQUENCY OF EXECUTIVE COMPENSATION VOTES. |
Management | 1 Year | For | ||||||||
| 5. | PROPOSAL TO APPROVE THE 2017 INCENTIVE COMPENSATION PLAN. |
Management | For | For | ||||||||
| 6. | STOCKHOLDER PROPOSAL REGARDING THE OWNERSHIP THRESHOLD FOR CALLING SPECIAL MEETINGS OF STOCKHOLDERS. |
Shareholder | Against | For | ||||||||
| 7. | STOCKHOLDER PROPOSAL REGARDING A REPORT ON EXECUTIVE PAY. |
Shareholder | Against | For | ||||||||
| 8. | STOCKHOLDER PROPOSAL REGARDING A REPORT ON RENEWABLE ENERGY TARGETS. |
Shareholder | Abstain | Against | ||||||||
| ALEXION PHARMACEUTICALS, INC. | ||||||||||||
| Security | 015351109 | Meeting Type | Annual | |||||||||
| Ticker Symbol | ALXN | Meeting Date | 10-May-2017 | |||||||||
| ISIN | US0153511094 | Agenda | 934568710 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1A. | ELECTION OF DIRECTOR: FELIX J. BAKER | Management | For | For | ||||||||
| 1B. | ELECTION OF DIRECTOR: DAVID R. BRENNAN | Management | For | For | ||||||||
| 1C. | ELECTION OF DIRECTOR: M. MICHELE BURNS | Management | For | For | ||||||||
| 1D. | ELECTION OF DIRECTOR: CHRISTOPHER J. COUGHLIN |
Management | For | For | ||||||||
| 1E. | ELECTION OF DIRECTOR: LUDWIG N. HANTSON | Management | For | For | ||||||||
| 1F. | ELECTION OF DIRECTOR: JOHN T. MOLLEN | Management | For | For | ||||||||
| 1G. | ELECTION OF DIRECTOR: R. DOUGLAS NORBY | Management | For | For | ||||||||
| 1H. | ELECTION OF DIRECTOR: ALVIN S. PARVEN | Management | For | For | ||||||||
| 1I. | ELECTION OF DIRECTOR: ANDREAS RUMMELT | Management | For | For | ||||||||
| 1J. | ELECTION OF DIRECTOR: ANN M. VENEMAN | Management | For | For | ||||||||
| 2. | TO APPROVE ALEXION'S 2017 INCENTIVE PLAN. | Management | Against | Against | ||||||||
| 3. | RATIFICATION OF APPOINTMENT BY THE BOARD OF DIRECTORS OF PRICEWATERHOUSECOOPERS LLP AS ALEXION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. |
Management | For | For | ||||||||
| 4. | APPROVAL OF A NON-BINDING ADVISORY VOTE OF THE 2016 COMPENSATION PAID TO ALEXION'S NAMED EXECUTIVE OFFICERS. |
Management | For | For | ||||||||
| 5. | TO RECOMMEND, BY NON-BINDING VOTE, THE FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. |
Management | 1 Year | For | ||||||||
| 6. | TO REQUEST THE BOARD IMPLEMENT CONFIDENTIAL SHAREHOLDER VOTING ON EXECUTIVE PAY MATTERS. |
Shareholder | Against | For | ||||||||
| EXPRESS SCRIPTS HOLDING COMPANY | ||||||||||||
| Security | 30219G108 | Meeting Type | Annual | |||||||||
| Ticker Symbol | ESRX | Meeting Date | 11-May-2017 | |||||||||
| ISIN | US30219G1085 | Agenda | 934549316 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1A. | ELECTION OF DIRECTOR: MAURA C. BREEN | Management | For | For | ||||||||
| 1B. | ELECTION OF DIRECTOR: WILLIAM J. DELANEY | Management | For | For | ||||||||
| 1C. | ELECTION OF DIRECTOR: ELDER GRANGER, MD, MG, USA (RETIRED) |
Management | For | For | ||||||||
| 1D. | ELECTION OF DIRECTOR: NICHOLAS J. LAHOWCHIC | Management | For | For | ||||||||
| 1E. | ELECTION OF DIRECTOR: THOMAS P. MAC MAHON | Management | For | For | ||||||||
| 1F. | ELECTION OF DIRECTOR: FRANK MERGENTHALER | Management | For | For | ||||||||
| 1G. | ELECTION OF DIRECTOR: WOODROW A. MYERS, JR., MD |
Management | For | For | ||||||||
| 1H. | ELECTION OF DIRECTOR: RODERICK A. PALMORE | Management | For | For | ||||||||
| 1I. | ELECTION OF DIRECTOR: GEORGE PAZ | Management | For | For | ||||||||
| 1J. | ELECTION OF DIRECTOR: WILLIAM L. ROPER, MD, MPH |
Management | For | For | ||||||||
| 1K. | ELECTION OF DIRECTOR: SEYMOUR STERNBERG | Management | For | For | ||||||||
| 1L. | ELECTION OF DIRECTOR: TIMOTHY WENTWORTH | Management | For | For | ||||||||
| 2. | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2017. |
Management | For | For | ||||||||
| 3. | TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE COMPENSATION. |
Management | For | For | ||||||||
| 4. | TO RECOMMEND, BY NON-BINDING VOTE, THE FREQUENCY OF EXECUTIVE COMPENSATION VOTES. |
Management | 1 Year | For | ||||||||
| 5. | STOCKHOLDER PROPOSAL REQUESTING THE BOARD ADOPT A POLICY AND AMEND THE COMPANY'S GOVERNANCE DOCUMENTS, AS NECESSARY, TO REQUIRE THE CHAIRMAN OF THE BOARD, WHENEVER POSSIBLE, TO BE AN INDEPENDENT MEMBER OF THE BOARD. |
Shareholder | Against | For | ||||||||
| 6. | STOCKHOLDER PROPOSAL REQUESTING THE COMPANY TO REPORT ANNUALLY TO THE BOARD AND STOCKHOLDERS, IDENTIFYING WHETHER THERE EXISTS A GENDER PAY-GAP AMONG THE COMPANY'S EMPLOYEES, AND IF SO, THE MEASURES BEING TAKEN TO ELIMINATE ANY SUCH PAY DISPARITIES AND TO FACILITATE AN ENVIRONMENT THAT PROMOTES OPPORTUNITIES FOR EQUAL ADVANCEMENT OF WOMEN. |
Shareholder | Abstain | Against | ||||||||
| LABORATORY CORP. OF AMERICA HOLDINGS | ||||||||||||
| Security | 50540R409 | Meeting Type | Annual | |||||||||
| Ticker Symbol | LH | Meeting Date | 11-May-2017 | |||||||||
| ISIN | US50540R4092 | Agenda | 934559090 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1A. | ELECTION OF DIRECTOR: KERRII B. ANDERSON | Management | For | For | ||||||||
| 1B. | ELECTION OF DIRECTOR: JEAN-LUC BELINGARD | Management | For | For | ||||||||
| 1C. | ELECTION OF DIRECTOR: D. GARY GILLILAND, M.D., PH.D. |
Management | For | For | ||||||||
| 1D. | ELECTION OF DIRECTOR: DAVID P. KING | Management | For | For | ||||||||
| 1E. | ELECTION OF DIRECTOR: GARHENG KONG, M.D., PH.D. |
Management | For | For | ||||||||
| 1F. | ELECTION OF DIRECTOR: ROBERT E. MITTELSTAEDT, JR. |
Management | For | For | ||||||||
| 1G. | ELECTION OF DIRECTOR: PETER M. NEUPERT | Management | For | For | ||||||||
| 1H. | ELECTION OF DIRECTOR: RICHELLE P. PARHAM | Management | For | For | ||||||||
| 1I. | ELECTION OF DIRECTOR: ADAM H. SCHECHTER | Management | For | For | ||||||||
| 1J. | ELECTION OF DIRECTOR: R. SANDERS WILLIAMS, M.D. |
Management | For | For | ||||||||
| 2. | TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE COMPENSATION. |
Management | For | For | ||||||||
| 3. | TO RECOMMEND BY NON-BINDING VOTE, THE FREQUENCY OF FUTURE NON-BINDING VOTES ON EXECUTIVE COMPENSATION. |
Management | 1 Year | For | ||||||||
| 4. | RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS LABORATORY CORPORATION OF AMERICA HOLDINGS' INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. |
Management | For | For | ||||||||
| 5. | SHAREHOLDER PROPOSAL TO REQUIRE BOARD REPORTS RELATED TO THE ZIKA VIRUS. |
Shareholder | Against | For | ||||||||
| ZOETIS INC. | ||||||||||||
| Security | 98978V103 | Meeting Type | Annual | |||||||||
| Ticker Symbol | ZTS | Meeting Date | 11-May-2017 | |||||||||
| ISIN | US98978V1035 | Agenda | 934559634 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1A. | ELECTION OF DIRECTOR: GREGORY NORDEN | Management | For | For | ||||||||
| 1B. | ELECTION OF DIRECTOR: LOUISE M. PARENT | Management | For | For | ||||||||
| 1C. | ELECTION OF DIRECTOR: ROBERT W. SCULLY | Management | For | For | ||||||||
| 2. | ADVISORY VOTE TO APPROVE OUR EXECUTIVE COMPENSATION (SAY ON PAY). |
Management | For | For | ||||||||
| 3. | RATIFICATION OF APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. |
Management | For | For | ||||||||
| COLGATE-PALMOLIVE COMPANY | ||||||||||||
| Security | 194162103 | Meeting Type | Annual | |||||||||
| Ticker Symbol | CL | Meeting Date | 12-May-2017 | |||||||||
| ISIN | US1941621039 | Agenda | 934556587 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1A. | ELECTION OF DIRECTOR: CHARLES A. BANCROFT | Management | For | For | ||||||||
| 1B. | ELECTION OF DIRECTOR: JOHN P. BILBREY | Management | For | For | ||||||||
| 1C. | ELECTION OF DIRECTOR: JOHN T. CAHILL | Management | For | For | ||||||||
| 1D. | ELECTION OF DIRECTOR: IAN COOK | Management | For | For | ||||||||
| 1E. | ELECTION OF DIRECTOR: HELENE D. GAYLE | Management | For | For | ||||||||
| 1F. | ELECTION OF DIRECTOR: ELLEN M. HANCOCK | Management | For | For | ||||||||
| 1G. | ELECTION OF DIRECTOR: C. MARTIN HARRIS | Management | For | For | ||||||||
| 1H. | ELECTION OF DIRECTOR: LORRIE M. NORRINGTON | Management | For | For | ||||||||
| 1I. | ELECTION OF DIRECTOR: MICHAEL B. POLK | Management | For | For | ||||||||
| 1J. | ELECTION OF DIRECTOR: STEPHEN I. SADOVE | Management | For | For | ||||||||
| 2. | RATIFY SELECTION OF PRICEWATERHOUSECOOPERS LLP AS COLGATE'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. |
Management | For | For | ||||||||
| 3. | ADVISORY VOTE ON EXECUTIVE COMPENSATION. | Management | For | For | ||||||||
| 4. | ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. |
Management | 1 Year | For | ||||||||
| 5. | STOCKHOLDER PROPOSAL ON 15% THRESHOLD TO CALL SPECIAL SHAREOWNER MEETINGS, IF PROPERLY PRESENTED AT THE MEETING. |
Shareholder | Against | For | ||||||||
| ZIMMER BIOMET HOLDINGS, INC. | ||||||||||||
| Security | 98956P102 | Meeting Type | Annual | |||||||||
| Ticker Symbol | ZBH | Meeting Date | 12-May-2017 | |||||||||
| ISIN | US98956P1021 | Agenda | 934556676 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1A. | ELECTION OF DIRECTOR: CHRISTOPHER B. BEGLEY | Management | For | For | ||||||||
| 1B. | ELECTION OF DIRECTOR: BETSY J. BERNARD | Management | For | For | ||||||||
| 1C. | ELECTION OF DIRECTOR: GAIL K. BOUDREAUX | Management | For | For | ||||||||
| 1D. | ELECTION OF DIRECTOR: DAVID C. DVORAK | Management | For | For | ||||||||
| 1E. | ELECTION OF DIRECTOR: MICHAEL J. FARRELL | Management | For | For | ||||||||
| 1F. | ELECTION OF DIRECTOR: LARRY C. GLASSCOCK | Management | For | For | ||||||||
| 1G. | ELECTION OF DIRECTOR: ROBERT A. HAGEMANN | Management | For | For | ||||||||
| 1H. | ELECTION OF DIRECTOR: ARTHUR J. HIGGINS | Management | For | For | ||||||||
| 1I. | ELECTION OF DIRECTOR: MICHAEL W. MICHELSON | Management | For | For | ||||||||
| 1J. | ELECTION OF DIRECTOR: CECIL B. PICKETT, PH.D. | Management | For | For | ||||||||
| 1K. | ELECTION OF DIRECTOR: JEFFREY K. RHODES | Management | For | For | ||||||||
| 2. | RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017 |
Management | For | For | ||||||||
| 3. | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION (SAY ON PAY) |
Management | For | For | ||||||||
| 4. | ADVISORY VOTE ON THE FREQUENCY OF SAY ON PAY VOTES |
Management | 1 Year | For | ||||||||
| CHEMED CORPORATION | ||||||||||||
| Security | 16359R103 | Meeting Type | Annual | |||||||||
| Ticker Symbol | CHE | Meeting Date | 15-May-2017 | |||||||||
| ISIN | US16359R1032 | Agenda | 934584738 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1A. | ELECTION OF DIRECTOR: KEVIN J. MCNAMARA | Management | For | For | ||||||||
| 1B. | ELECTION OF DIRECTOR: JOEL F. GEMUNDER | Management | For | For | ||||||||
| 1C. | ELECTION OF DIRECTOR: PATRICK P. GRACE | Management | For | For | ||||||||
| 1D. | ELECTION OF DIRECTOR: THOMAS C. HUTTON | Management | For | For | ||||||||
| 1E. | ELECTION OF DIRECTOR: WALTER L. KREBS | Management | For | For | ||||||||
| 1F. | ELECTION OF DIRECTOR: ANDREA R. LINDELL | Management | For | For | ||||||||
| 1G. | ELECTION OF DIRECTOR: THOMAS P. RICE | Management | For | For | ||||||||
| 1H. | ELECTION OF DIRECTOR: DONALD E. SAUNDERS | Management | For | For | ||||||||
| 1I. | ELECTION OF DIRECTOR: GEORGE J. WALSH III | Management | For | For | ||||||||
| 1J. | ELECTION OF DIRECTOR: FRANK E. WOOD | Management | For | For | ||||||||
| 2. | RATIFICATION OF AUDIT COMMITTEE'S SELECTION OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT ACCOUNTANTS FOR 2017. |
Management | For | For | ||||||||
| 3. | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. |
Management | For | For | ||||||||
| 4. | ADVISORY VOTE ON FREQUENCY OF EXECUTIVE COMPENSATION. |
Management | 1 Year | For | ||||||||
| 5. | SHAREHOLDER PROPOSAL TO AMEND OUR BYLAWS TO ALLOW HOLDERS OF 10% OF CHEMED CORPORATION CAPITAL STOCK TO CALL SPECIAL MEETINGS OF SHAREHOLDERS. |
Shareholder | Against | For | ||||||||
| MONDELEZ INTERNATIONAL, INC. | ||||||||||||
| Security | 609207105 | Meeting Type | Annual | |||||||||
| Ticker Symbol | MDLZ | Meeting Date | 17-May-2017 | |||||||||
| ISIN | US6092071058 | Agenda | 934563900 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1A. | ELECTION OF DIRECTOR: LEWIS W.K. BOOTH | Management | For | For | ||||||||
| 1B. | ELECTION OF DIRECTOR: CHARLES E. BUNCH | Management | For | For | ||||||||
| 1C. | ELECTION OF DIRECTOR: LOIS D. JULIBER | Management | For | For | ||||||||
| 1D. | ELECTION OF DIRECTOR: MARK D. KETCHUM | Management | For | For | ||||||||
| 1E. | ELECTION OF DIRECTOR: JORGE S. MESQUITA | Management | For | For | ||||||||
| 1F. | ELECTION OF DIRECTOR: JOSEPH NEUBAUER | Management | For | For | ||||||||
| 1G. | ELECTION OF DIRECTOR: NELSON PELTZ | Management | For | For | ||||||||
| 1H. | ELECTION OF DIRECTOR: FREDRIC G. REYNOLDS | Management | For | For | ||||||||
| 1I. | ELECTION OF DIRECTOR: IRENE B. ROSENFELD | Management | For | For | ||||||||
| 1J. | ELECTION OF DIRECTOR: CHRISTIANA S. SHI | Management | For | For | ||||||||
| 1K. | ELECTION OF DIRECTOR: PATRICK T. SIEWERT | Management | For | For | ||||||||
| 1L. | ELECTION OF DIRECTOR: RUTH J. SIMMONS | Management | For | For | ||||||||
| 1M. | ELECTION OF DIRECTOR: JEAN-FRANCOIS M. L. VAN BOXMEER |
Management | For | For | ||||||||
| 2. | RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR FISCAL YEAR ENDING DECEMBER 31, 2017. |
Management | For | For | ||||||||
| 3. | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. |
Management | For | For | ||||||||
| 4. | ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY VOTES TO APPROVE EXECUTIVE COMPENSATION. |
Management | 1 Year | For | ||||||||
| 5. | SHAREHOLDER PROPOSAL: REPORT ON NON- RECYCLABLE PACKAGING. |
Shareholder | Abstain | Against | ||||||||
| 6. | SHAREHOLDER PROPOSAL: CREATE A COMMITTEE TO PREPARE A REPORT REGARDING THE IMPACT OF PLANT CLOSURES ON COMMUNITIES AND ALTERNATIVES. |
Shareholder | Abstain | Against | ||||||||
| THERMO FISHER SCIENTIFIC INC. | ||||||||||||
| Security | 883556102 | Meeting Type | Annual | |||||||||
| Ticker Symbol | TMO | Meeting Date | 17-May-2017 | |||||||||
| ISIN | US8835561023 | Agenda | 934574559 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1A. | ELECTION OF DIRECTOR: MARC N. CASPER | Management | For | For | ||||||||
| 1B. | ELECTION OF DIRECTOR: NELSON J. CHAI | Management | For | For | ||||||||
| 1C. | ELECTION OF DIRECTOR: C. MARTIN HARRIS | Management | For | For | ||||||||
| 1D. | ELECTION OF DIRECTOR: TYLER JACKS | Management | For | For | ||||||||
| 1E. | ELECTION OF DIRECTOR: JUDY C. LEWENT | Management | For | For | ||||||||
| 1F. | ELECTION OF DIRECTOR: THOMAS J. LYNCH | Management | For | For | ||||||||
| 1G. | ELECTION OF DIRECTOR: JIM P. MANZI | Management | For | For | ||||||||
| 1H. | ELECTION OF DIRECTOR: WILLIAM G. PARRETT | Management | For | For | ||||||||
| 1I. | ELECTION OF DIRECTOR: LARS R. SORENSEN | Management | For | For | ||||||||
| 1J. | ELECTION OF DIRECTOR: SCOTT M. SPERLING | Management | For | For | ||||||||
| 1K. | ELECTION OF DIRECTOR: ELAINE S. ULLIAN | Management | For | For | ||||||||
| 1L. | ELECTION OF DIRECTOR: DION J. WEISLER | Management | For | For | ||||||||
| 2. | AN ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. |
Management | For | For | ||||||||
| 3. | AN ADVISORY VOTE ON THE FREQUENCY OF FUTURE EXECUTIVE COMPENSATION ADVISORY VOTES. |
Management | 1 Year | For | ||||||||
| 4. | RATIFICATION OF THE AUDIT COMMITTEE'S SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR 2017. |
Management | For | For | ||||||||
| DR PEPPER SNAPPLE GROUP, INC. | ||||||||||||
| Security | 26138E109 | Meeting Type | Annual | |||||||||
| Ticker Symbol | DPS | Meeting Date | 18-May-2017 | |||||||||
| ISIN | US26138E1091 | Agenda | 934558454 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1A. | ELECTION OF DIRECTOR: DAVID E. ALEXANDER | Management | For | For | ||||||||
| 1B. | ELECTION OF DIRECTOR: ANTONIO CARRILLO | Management | For | For | ||||||||
| 1C. | ELECTION OF DIRECTOR: JOSE M. GUTIERREZ | Management | For | For | ||||||||
| 1D. | ELECTION OF DIRECTOR: PAMELA H. PATSLEY | Management | For | For | ||||||||
| 1E. | ELECTION OF DIRECTOR: RONALD G. ROGERS | Management | For | For | ||||||||
| 1F. | ELECTION OF DIRECTOR: WAYNE R. SANDERS | Management | For | For | ||||||||
| 1G. | ELECTION OF DIRECTOR: DUNIA A. SHIVE | Management | For | For | ||||||||
| 1H. | ELECTION OF DIRECTOR: M. ANNE SZOSTAK | Management | For | For | ||||||||
| 1I. | ELECTION OF DIRECTOR: LARRY D. YOUNG | Management | For | For | ||||||||
| 2. | TO RATIFY APPOINTMENT OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. |
Management | For | For | ||||||||
| 3. | TO APPROVE AN ADVISORY RESOLUTION REGARDING THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS, AS DISCLOSED IN PROXY STATEMENT. |
Management | For | For | ||||||||
| 4. | TO VOTE, ON NON-BINDING ADVISORY BASIS, ON FREQUENCY OF THE ADVISORY VOTE ON COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. |
Management | 1 Year | For | ||||||||
| 5. | TO CONSIDER AND ACT UPON A STOCKHOLDER PROPOSAL REQUESTING THE COMPANY TO PUBLICLY REPORT ON STRATEGIES AND/OR POLICY OPTIONS TO PROTECT PUBLIC HEALTH AND POLLINATORS THROUGH REDUCED PESTICIDE USAGE IN THE COMPANY'S SUPPLY CHAIN. |
Shareholder | Abstain | Against | ||||||||
| ANTHEM, INC. | ||||||||||||
| Security | 036752103 | Meeting Type | Annual | |||||||||
| Ticker Symbol | ANTM | Meeting Date | 18-May-2017 | |||||||||
| ISIN | US0367521038 | Agenda | 934566223 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1A. | ELECTION OF DIRECTOR: R. KERRY CLARK | Management | For | For | ||||||||
| 1B. | ELECTION OF DIRECTOR: ROBERT L. DIXON, JR. | Management | For | For | ||||||||
| 2. | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. |
Management | For | For | ||||||||
| 3. | ADVISORY VOTE TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. |
Management | For | For | ||||||||
| 4. | ADVISORY VOTE ON THE FREQUENCY OF THE ADVISORY VOTE TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. |
Management | 1 Year | For | ||||||||
| 5. | TO APPROVE PROPOSED AMENDMENTS TO OUR ARTICLES OF INCORPORATION TO ALLOW SHAREHOLDERS TO AMEND OUR BY-LAWS. |
Management | For | For | ||||||||
| 6. | TO APPROVE THE 2017 ANTHEM INCENTIVE COMPENSATION PLAN. |
Management | Against | Against | ||||||||
| NUVASIVE, INC. | ||||||||||||
| Security | 670704105 | Meeting Type | Annual | |||||||||
| Ticker Symbol | NUVA | Meeting Date | 18-May-2017 | |||||||||
| ISIN | US6707041058 | Agenda | 934566273 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1A. | ELECTION OF DIRECTOR: GREGORY T. LUCIER | Management | For | For | ||||||||
| 1B. | ELECTION OF DIRECTOR: LESLIE V. NORWALK | Management | For | For | ||||||||
| 1C. | ELECTION OF DIRECTOR: MICHAEL D. O'HALLERAN | Management | For | For | ||||||||
| 2. | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. |
Management | For | For | ||||||||
| 3. | APPROVAL OF A NON-BINDING ADVISORY RESOLUTION REGARDING THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS FOR THE FISCAL YEAR ENDED DECEMBER 31, 2016. |
Management | For | For | ||||||||
| 4. | APPROVAL OF A NON-BINDING ADVISORY VOTE ON THE FREQUENCY OF THE STOCKHOLDERS' ADVISORY VOTE ON EXECUTIVE COMPENSATION IN THE FUTURE. |
Management | 1 Year | For | ||||||||
| AMGEN INC. | ||||||||||||
| Security | 031162100 | Meeting Type | Annual | |||||||||
| Ticker Symbol | AMGN | Meeting Date | 19-May-2017 | |||||||||
| ISIN | US0311621009 | Agenda | 934569039 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1A. | ELECTION OF DIRECTOR: DR. DAVID BALTIMORE | Management | For | For | ||||||||
| 1B. | ELECTION OF DIRECTOR: MR. ROBERT A. BRADWAY |
Management | For | For | ||||||||
| 1C. | ELECTION OF DIRECTOR: MR. FRANCOIS DE CARBONNEL |
Management | For | For | ||||||||
| 1D. | ELECTION OF DIRECTOR: MR. ROBERT A. ECKERT | Management | For | For | ||||||||
| 1E. | ELECTION OF DIRECTOR: MR. GREG C. GARLAND | Management | For | For | ||||||||
| 1F. | ELECTION OF DIRECTOR: MR. FRED HASSAN | Management | For | For | ||||||||
| 1G. | ELECTION OF DIRECTOR: DR. REBECCA M. HENDERSON |
Management | For | For | ||||||||
| 1H. | ELECTION OF DIRECTOR: MR. FRANK C. HERRINGER |
Management | For | For | ||||||||
| 1I. | ELECTION OF DIRECTOR: MR. CHARLES M. HOLLEY, JR. |
Management | For | For | ||||||||
| 1J. | ELECTION OF DIRECTOR: DR. TYLER JACKS | Management | For | For | ||||||||
| 1K. | ELECTION OF DIRECTOR: MS. ELLEN J. KULLMAN | Management | For | For | ||||||||
| 1L. | ELECTION OF DIRECTOR: DR. RONALD D. SUGAR | Management | For | For | ||||||||
| 1M. | ELECTION OF DIRECTOR: DR. R. SANDERS WILLIAMS |
Management | For | For | ||||||||
| 2. | TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. |
Management | For | For | ||||||||
| 3. | ADVISORY VOTE TO APPROVE OUR EXECUTIVE COMPENSATION. |
Management | For | For | ||||||||
| 4. | ADVISORY VOTE ON THE FREQUENCY OF FUTURE STOCKHOLDER VOTES TO APPROVE EXECUTIVE COMPENSATION. |
Management | 1 Year | For | ||||||||
| 5. | STOCKHOLDER PROPOSAL TO ADOPT MAJORITY VOTES CAST STANDARD FOR MATTERS PRESENTED BY STOCKHOLDERS. |
Shareholder | Against | For | ||||||||
| INVENTURE FOODS INC | ||||||||||||
| Security | 461212102 | Meeting Type | Annual | |||||||||
| Ticker Symbol | SNAK | Meeting Date | 19-May-2017 | |||||||||
| ISIN | US4612121024 | Agenda | 934596264 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | ASHTON D. ASENSIO | For | For | |||||||||
| 2 | TIMOTHY A. COLE | For | For | |||||||||
| 3 | MACON BRYCE EDMONSON | For | For | |||||||||
| 4 | HAROLD S. EDWARDS | For | For | |||||||||
| 5 | PAUL J. LAPADAT | For | For | |||||||||
| 6 | TERRY MCDANIEL | For | For | |||||||||
| 7 | JOEL D. STEWART | For | For | |||||||||
| 2. | RATIFY THE APPOINTMENT OF MOSS ADAMS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 30, 2017. |
Management | For | For | ||||||||
| OPHTHOTECH CORPORATION | ||||||||||||
| Security | 683745103 | Meeting Type | Annual | |||||||||
| Ticker Symbol | OPHT | Meeting Date | 19-May-2017 | |||||||||
| ISIN | US6837451037 | Agenda | 934611852 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | MICHAEL ROSS, PH.D. | For | For | |||||||||
| 2 | GLENN P. SBLENDORIO | For | For | |||||||||
| 2. | TO APPROVE, ON AN ADVISORY BASIS, OUR NAMED EXECUTIVE OFFICER COMPENSATION |
Management | For | For | ||||||||
| 3. | TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS OPHTHOTECH'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017 |
Management | For | For | ||||||||
| PINNACLE FOODS INC. | ||||||||||||
| Security | 72348P104 | Meeting Type | Annual | |||||||||
| Ticker Symbol | PF | Meeting Date | 23-May-2017 | |||||||||
| ISIN | US72348P1049 | Agenda | 934571678 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | JANE NIELSEN | For | For | |||||||||
| 2 | MUKTESH PANT | For | For | |||||||||
| 3 | RAYMOND SILCOCK | For | For | |||||||||
| 2. | TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. |
Management | For | For | ||||||||
| 3. | TO APPROVE, IN A NON-BINDING ADVISORY VOTE, THE COMPENSATION PAID TO THE NAMED EXECUTIVE OFFICERS. |
Management | For | For | ||||||||
| MERCK & CO., INC. | ||||||||||||
| Security | 58933Y105 | Meeting Type | Annual | |||||||||
| Ticker Symbol | MRK | Meeting Date | 23-May-2017 | |||||||||
| ISIN | US58933Y1055 | Agenda | 934581439 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1A. | ELECTION OF DIRECTOR: LESLIE A. BRUN | Management | For | For | ||||||||
| 1B. | ELECTION OF DIRECTOR: THOMAS R. CECH | Management | For | For | ||||||||
| 1C. | ELECTION OF DIRECTOR: PAMELA J. CRAIG | 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: ROCHELLE B. LAZARUS | Management | For | For | ||||||||
| 1G. | ELECTION OF DIRECTOR: JOHN H. NOSEWORTHY | Management | For | For | ||||||||
| 1H. | ELECTION OF DIRECTOR: CARLOS E. REPRESAS | Management | For | For | ||||||||
| 1I. | ELECTION OF DIRECTOR: PAUL B. ROTHMAN | Management | For | For | ||||||||
| 1J. | ELECTION OF DIRECTOR: PATRICIA F. RUSSO | Management | For | For | ||||||||
| 1K. | ELECTION OF DIRECTOR: CRAIG B. THOMPSON | Management | For | For | ||||||||
| 1L. | ELECTION OF DIRECTOR: WENDELL P. WEEKS | Management | For | For | ||||||||
| 1M. | ELECTION OF DIRECTOR: PETER C. WENDELL | Management | For | For | ||||||||
| 2. | NON-BINDING ADVISORY VOTE TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. |
Management | For | For | ||||||||
| 3. | NON-BINDING ADVISORY VOTE ON THE FREQUENCY OF FUTURE VOTES TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. |
Management | 1 Year | For | ||||||||
| 4. | RATIFICATION OF THE APPOINTMENT OF THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. |
Management | For | For | ||||||||
| 5. | SHAREHOLDER PROPOSAL REQUESTING AN INDEPENDENT BOARD CHAIRMAN. |
Shareholder | Against | For | ||||||||
| 6. | SHAREHOLDER PROPOSAL REQUESTING IMPLEMENTATION OF A SET OF EMPLOYEE PRACTICES IN ISRAEL/PALESTINE. |
Shareholder | Abstain | Against | ||||||||
| 7. | SHAREHOLDER PROPOSAL REQUESTING A REPORT ON CONDUCTING BUSINESS IN CONFLICT- AFFECTED AREAS. |
Shareholder | Abstain | Against | ||||||||
| 8. | SHAREHOLDER PROPOSAL REQUESTING A REPORT ON BOARD OVERSIGHT OF PRODUCT SAFETY AND QUALITY. |
Shareholder | Against | For | ||||||||
| INTEGER HOLDINGS CORPORATION | ||||||||||||
| Security | 45826H109 | Meeting Type | Annual | |||||||||
| Ticker Symbol | ITGR | Meeting Date | 23-May-2017 | |||||||||
| ISIN | US45826H1095 | Agenda | 934602093 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | PAMELA G. BAILEY | For | For | |||||||||
| 2 | JOSEPH W. DZIEDZIC | For | For | |||||||||
| 3 | JEAN HOBBY | For | For | |||||||||
| 4 | M. CRAIG MAXWELL | For | For | |||||||||
| 5 | FILIPPO PASSERINI | For | For | |||||||||
| 6 | BILL R. SANFORD | For | For | |||||||||
| 7 | PETER H. SODERBERG | For | For | |||||||||
| 8 | DONALD J. SPENCE | For | For | |||||||||
| 9 | WILLIAM B. SUMMERS, JR. | For | For | |||||||||
| 2. | APPROVAL OF THE INTEGER HOLDINGS CORPORATION EXECUTIVE SHORT TERM INCENTIVE COMPENSATION PLAN |
Management | For | For | ||||||||
| 3. | RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR INTEGER HOLDINGS CORPORATION FOR FISCAL YEAR 2017. |
Management | For | For | ||||||||
| 4. | APPROVE BY NON-BINDING ADVISORY VOTE THE COMPENSATION OF INTEGER HOLDINGS CORPORATION NAMED EXECUTIVE OFFICERS. |
Management | For | For | ||||||||
| 5. | APPROVE BY NON-BINDING ADVISORY VOTE THE FREQUENCY OF THE NON-BINDING VOTE ON EXECUTIVE COMPENSATION. |
Management | 1 Year | For | ||||||||
| KINDRED HEALTHCARE, INC. | ||||||||||||
| Security | 494580103 | Meeting Type | Annual | |||||||||
| Ticker Symbol | KND | Meeting Date | 24-May-2017 | |||||||||
| ISIN | US4945801037 | Agenda | 934577391 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1A. | ELECTION OF DIRECTOR: JOEL ACKERMAN | Management | For | For | ||||||||
| 1B. | ELECTION OF DIRECTOR: JONATHAN D. BLUM | Management | For | For | ||||||||
| 1C. | ELECTION OF DIRECTOR: BENJAMIN A. BREIER | Management | For | For | ||||||||
| 1D. | ELECTION OF DIRECTOR: PAUL J. DIAZ | Management | For | For | ||||||||
| 1E. | ELECTION OF DIRECTOR: HEYWARD R. DONIGAN | Management | For | For | ||||||||
| 1F. | ELECTION OF DIRECTOR: RICHARD GOODMAN | Management | For | For | ||||||||
| 1G. | ELECTION OF DIRECTOR: CHRISTOPHER T. HJELM | Management | For | For | ||||||||
| 1H. | ELECTION OF DIRECTOR: FREDERICK J. KLEISNER | Management | For | For | ||||||||
| 1I. | ELECTION OF DIRECTOR: SHARAD MANSUKANI, M.D. |
Management | For | For | ||||||||
| 1J. | ELECTION OF DIRECTOR: LYNN SIMON, M.D. | Management | For | For | ||||||||
| 1K. | ELECTION OF DIRECTOR: PHYLLIS R. YALE | Management | For | For | ||||||||
| 2. | PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, THE COMPANY'S EXECUTIVE COMPENSATION PROGRAM. |
Management | For | For | ||||||||
| 3. | PROPOSAL TO APPROVE THE FREQUENCY OF THE ADVISORY VOTE TO APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. |
Management | 1 Year | For | ||||||||
| 4. | PROPOSAL TO APPROVE THE KINDRED HEALTHCARE, INC. STOCK INCENTIVE PLAN, AMENDED AND RESTATED. |
Management | For | For | ||||||||
| 5. | PROPOSAL TO APPROVE THE KINDRED HEALTHCARE, INC. EQUITY PLAN FOR NON- EMPLOYEE DIRECTORS, AMENDED AND RESTATED. |
Management | For | For | ||||||||
| 6. | PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2017. |
Management | For | For | ||||||||
| FLOWERS FOODS, INC. | ||||||||||||
| Security | 343498101 | Meeting Type | Annual | |||||||||
| Ticker Symbol | FLO | Meeting Date | 25-May-2017 | |||||||||
| ISIN | US3434981011 | Agenda | 934574155 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1A. | ELECTION OF DIRECTOR: GEORGE E. DEESE | Management | For | For | ||||||||
| 1B. | ELECTION OF DIRECTOR: RHONDA GASS | Management | For | For | ||||||||
| 1C. | ELECTION OF DIRECTOR: BENJAMIN H. GRISWOLD, IV |
Management | For | For | ||||||||
| 1D. | ELECTION OF DIRECTOR: RICHARD LAN | Management | For | For | ||||||||
| 1E. | ELECTION OF DIRECTOR: MARGARET G. LEWIS | Management | For | For | ||||||||
| 1F. | ELECTION OF DIRECTOR: AMOS R. MCMULLIAN | Management | For | For | ||||||||
| 1G. | ELECTION OF DIRECTOR: J.V. SHIELDS, JR. | Management | For | For | ||||||||
| 1H. | ELECTION OF DIRECTOR: ALLEN L. SHIVER | Management | For | For | ||||||||
| 1I. | ELECTION OF DIRECTOR: DAVID V. SINGER | Management | For | For | ||||||||
| 1J. | ELECTION OF DIRECTOR: JAMES T. SPEAR | Management | For | For | ||||||||
| 1K. | ELECTION OF DIRECTOR: MELVIN T. STITH | Management | For | For | ||||||||
| 1L. | ELECTION OF DIRECTOR: C. MARTIN WOOD III | Management | For | For | ||||||||
| 2. | TO APPROVE BY ADVISORY VOTE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. |
Management | For | For | ||||||||
| 3. | TO VOTE FOR THE FREQUENCY OF THE ADVISORY VOTE ON EXECUTIVE COMPENSATION. |
Management | 1 Year | For | ||||||||
| 4. | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FLOWERS FOODS, INC. FOR THE FISCAL YEAR ENDING DECEMBER 30, 2017. |
Management | For | For | ||||||||
| 5. | A SHAREHOLDER PROPOSAL REGARDING WHETHER THE CHAIRMAN OF THE BOARD OF DIRECTORS SHOULD BE INDEPENDENT, IF PROPERLY PRESENTED AT THE ANNUAL MEETING. |
Shareholder | Against | For | ||||||||
| ENVISION HEALTHCARE CORPORATION | ||||||||||||
| Security | 29414D100 | Meeting Type | Annual | |||||||||
| Ticker Symbol | EVHC | Meeting Date | 25-May-2017 | |||||||||
| ISIN | US29414D1000 | Agenda | 934582304 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | CAROL J. BURT | For | For | |||||||||
| 2 | CHRISTOPHER A. HOLDEN | For | For | |||||||||
| 3 | CYNTHIA S. MILLER | For | For | |||||||||
| 4 | RONALD A. WILLIAMS | For | For | |||||||||
| 2. | APPROVAL, ON A NON-BINDING ADVISORY BASIS, OF ENVISION HEALTHCARE CORPORATION'S EXECUTIVE COMPENSATION. |
Management | For | For | ||||||||
| 3. | APPROVAL, ON A NON-BINDING ADVISORY BASIS, OF THE FREQUENCY OF FUTURE ADVISORY VOTES APPROVING ENVISION HEALTHCARE CORPORATION'S EXECUTIVE COMPENSATION. |
Management | 1 Year | For | ||||||||
| 4. | RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS ENVISION HEALTHCARE CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017. |
Management | For | For | ||||||||
| LIGAND PHARMACEUTICALS INCORPORATED | ||||||||||||
| Security | 53220K504 | Meeting Type | Annual | |||||||||
| Ticker Symbol | LGND | Meeting Date | 25-May-2017 | |||||||||
| ISIN | US53220K5048 | Agenda | 934592216 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | JASON M. ARYEH | For | For | |||||||||
| 2 | TODD C. DAVIS | For | For | |||||||||
| 3 | JOHN L. HIGGINS | For | For | |||||||||
| 4 | JOHN W. KOZARICH | For | For | |||||||||
| 5 | JOHN L. LAMATTINA | For | For | |||||||||
| 6 | SUNIL PATEL | For | For | |||||||||
| 7 | STEPHEN L. SABBA | For | For | |||||||||
| 2. | RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED ACCOUNTING FIRM. |
Management | For | For | ||||||||
| 3. | APPROVAL, ON AN ADVISORY BASIS, OF THE COMPENSATION OF LIGAND PHARMACEUTICALS INCORPORATED'S NAMED EXECUTIVE OFFICERS. |
Management | For | For | ||||||||
| 4. | APPROVAL, ON AN ADVISORY BASIS, WHETHER THE STOCKHOLDER VOTE TO APPROVE THE COMPENSATION OF LIGAND PHARMACEUTICALS INCORPORATED'S NAMED EXECUTIVE OFFICERS SHOULD OCCUR EVERY ONE, TWO OR THREE YEARS. |
Management | 1 Year | For | ||||||||
| NEOGENOMICS, INC. | ||||||||||||
| Security | 64049M209 | Meeting Type | Annual | |||||||||
| Ticker Symbol | NEO | Meeting Date | 25-May-2017 | |||||||||
| ISIN | US64049M2098 | Agenda | 934612361 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1A. | ELECTION OF DIRECTOR: DOUGLAS M. VANOORT | Management | For | For | ||||||||
| 1B. | ELECTION OF DIRECTOR: STEVEN C. JONES | Management | For | For | ||||||||
| 1C. | ELECTION OF DIRECTOR: KEVIN C. JOHNSON | Management | For | For | ||||||||
| 1D. | ELECTION OF DIRECTOR: RAYMOND R. HIPP | Management | For | For | ||||||||
| 1E. | ELECTION OF DIRECTOR: WILLIAM J. ROBISON | Management | For | For | ||||||||
| 1F. | ELECTION OF DIRECTOR: BRUCE K. CROWTHER | Management | For | For | ||||||||
| 1G. | ELECTION OF DIRECTOR: LYNN A. TETRAULT | Management | For | For | ||||||||
| 1H. | ELECTION OF DIRECTOR: ALISON L. HANNAH | Management | For | For | ||||||||
| 1I. | ELECTION OF DIRECTOR: KIERAN P. MURPHY | Management | For | For | ||||||||
| 2. | AMENDMENT OF THE AMENDED AND RESTATED EQUITY INCENTIVE PLAN. |
Management | Against | Against | ||||||||
| 3. | AMENDMENT OF EMPLOYEE STOCK PURCHASE PLAN. |
Management | For | For | ||||||||
| 4. | RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. |
Management | For | For | ||||||||
| PARMALAT SPA, COLLECCHIO | ||||||||||||
| Security | T7S73M107 | Meeting Type | Ordinary General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 29-May-2017 | ||||||||||
| ISIN | IT0003826473 | Agenda | 708109548 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1 | INTERNAL AUDITORS REPORT AS PER ART. 2408, SECOND PARAGRAPH, OF THE ITALIAN CIVIL CODE OF THE 6 FEBRUARY 2017. RESOLUTIONS RELATED THERETO, INCLUDING THE EVENTUAL LIABILITY ACTION AGAINST DIRECTORS WITH OFFICE IN 2011- 2012 |
Management | For | For | ||||||||
| CMMT | 03 MAY 2017: PLEASE NOTE THAT THE MEETING TYPE WAS CHANGED FROM AGM TO OGM.-IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU-DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. |
Non-Voting | ||||||||||
| ILLUMINA, INC. | ||||||||||||
| Security | 452327109 | Meeting Type | Annual | |||||||||
| Ticker Symbol | ILMN | Meeting Date | 30-May-2017 | |||||||||
| ISIN | US4523271090 | Agenda | 934593193 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1A. | ELECTION OF DIRECTOR: CAROLINE D. DORSA | Management | For | For | ||||||||
| 1B. | ELECTION OF DIRECTOR: ROBERT S. EPSTEIN, M.D. | Management | For | For | ||||||||
| 1C. | ELECTION OF DIRECTOR: PHILIP W. SCHILLER | Management | For | For | ||||||||
| 2. | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. |
Management | For | For | ||||||||
| 3. | TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT. |
Management | For | For | ||||||||
| 4. | TO RECOMMEND, BY NON-BINDING VOTE, THE FREQUENCY OF EXECUTIVE COMPENSATION VOTES. |
Management | 1 Year | For | ||||||||
| 5. | TO APPROVE AN AMENDMENT TO OUR CERTIFICATE OF INCORPORATION TO REMOVE CERTAIN SUPERMAJORITY VOTING REQUIREMENTS AS DISCLOSED IN THE PROXY STATEMENT. |
Management | For | For | ||||||||
| HENRY SCHEIN, INC. | ||||||||||||
| Security | 806407102 | Meeting Type | Annual | |||||||||
| Ticker Symbol | HSIC | Meeting Date | 31-May-2017 | |||||||||
| ISIN | US8064071025 | Agenda | 934586782 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1A. | ELECTION OF DIRECTOR: BARRY J. ALPERIN | Management | For | For | ||||||||
| 1B. | ELECTION OF DIRECTOR: LAWRENCE S. BACOW, PH.D. |
Management | For | For | ||||||||
| 1C. | ELECTION OF DIRECTOR: GERALD A. BENJAMIN | Management | For | For | ||||||||
| 1D. | ELECTION OF DIRECTOR: STANLEY M. BERGMAN | Management | For | For | ||||||||
| 1E. | ELECTION OF DIRECTOR: JAMES P. BRESLAWSKI | Management | For | For | ||||||||
| 1F. | ELECTION OF DIRECTOR: PAUL BRONS | Management | For | For | ||||||||
| 1G. | ELECTION OF DIRECTOR: JOSEPH L. HERRING | Management | For | For | ||||||||
| 1H. | ELECTION OF DIRECTOR: DONALD J. KABAT | Management | For | For | ||||||||
| 1I. | ELECTION OF DIRECTOR: KURT P. KUEHN | Management | For | For | ||||||||
| 1J. | ELECTION OF DIRECTOR: PHILIP A. LASKAWY | Management | For | For | ||||||||
| 1K. | ELECTION OF DIRECTOR: MARK E. MLOTEK | Management | For | For | ||||||||
| 1L. | ELECTION OF DIRECTOR: STEVEN PALADINO | Management | For | For | ||||||||
| 1M. | ELECTION OF DIRECTOR: CAROL RAPHAEL | Management | For | For | ||||||||
| 1N. | ELECTION OF DIRECTOR: E. DIANNE REKOW, DDS, PH.D. |
Management | For | For | ||||||||
| 1O. | ELECTION OF DIRECTOR: BRADLEY T. SHEARES, PH.D. |
Management | For | For | ||||||||
| 2. | PROPOSAL TO AMEND THE COMPANY'S SECTION 162(M) CASH BONUS PLAN TO EXTEND THE TERM OF THE PLAN TO DECEMBER 31, 2021 AND TO RE- APPROVE THE PERFORMANCE GOALS THEREUNDER. |
Management | For | For | ||||||||
| 3. | PROPOSAL TO APPROVE, BY NON-BINDING VOTE, THE 2016 COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS. |
Management | For | For | ||||||||
| 4. | PROPOSAL TO RECOMMEND, BY NON-BINDING VOTE, THE FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. |
Management | 1 Year | For | ||||||||
| 5. | PROPOSAL TO RATIFY THE SELECTION OF BDO USA, LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 30, 2017. |
Management | For | For | ||||||||
| TETRAPHASE PHARMACEUTICALS, INC. | ||||||||||||
| Security | 88165N105 | Meeting Type | Annual | |||||||||
| Ticker Symbol | TTPH | Meeting Date | 31-May-2017 | |||||||||
| ISIN | US88165N1054 | Agenda | 934596000 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | L PATRICK GAGE | For | For | |||||||||
| 2 | NANCY WYSENSKI | For | For | |||||||||
| 2. | TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. |
Management | For | For | ||||||||
| 3. | TO APPROVE, ON A NON-BINDING ADVISORY BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. |
Management | For | For | ||||||||
| MEAD JOHNSON NUTRITION COMPANY | ||||||||||||
| Security | 582839106 | Meeting Type | Special | |||||||||
| Ticker Symbol | MJN | Meeting Date | 31-May-2017 | |||||||||
| ISIN | US5828391061 | Agenda | 934616446 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF FEBRUARY 10, 2017, AMONG MEAD JOHNSON NUTRITION COMPANY (THE "COMPANY"), RECKITT BENCKISER GROUP PLC AND MARIGOLD MERGER SUB, INC., AS MAY BE AMENDED FROM TIME |
Management | For | For | ||||||||
| 2. | PROPOSAL TO ADJOURN THE SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, INCLUDING TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO ESTABLISH A QUORUM OR ADOPT THE MERGER AGREEMENT (THE "ADJOURNMENT PROPOSAL"). |
Management | For | For | ||||||||
| 3. | PROPOSAL TO APPROVE, ON A NON-BINDING, ADVISORY BASIS, THE PAYMENT OF CERTAIN COMPENSATION AND BENEFITS TO THE COMPANY'S NAMED EXECUTIVE OFFICERS, WHICH THEY WILL OR MAY BE ENTITLED TO RECEIVE FROM THE COMPANY (OR ITS SUCCESSOR) AND AS A CONSEQUENCE OF THE MERGER (THE "MERGER- RELATED COMPENSATION PROPOSAL"). |
Management | For | For | ||||||||
| CHINA MENGNIU DAIRY CO LTD | ||||||||||||
| Security | G21096105 | Meeting Type | Annual General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 02-Jun-2017 | ||||||||||
| ISIN | KYG210961051 | Agenda | 708085875 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| CMMT | PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:- http://www.hkexnews.hk/listedco/listconews/SEHK/2017/ 0427/LTN201704271002.pdf-AND- http://www.hkexnews.hk/listedco/listconews/SEHK/2017/ 0427/LTN20170427974.pdf |
Non-Voting | ||||||||||
| CMMT | PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' FOR- ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING |
Non-Voting | ||||||||||
| 1 | TO REVIEW AND CONSIDER THE AUDITED FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND THE INDEPENDENT AUDITORS FOR THE YEAR ENDED 31 DECEMBER 2016 |
Management | For | For | ||||||||
| 2 | TO APPROVE THE PROPOSED FINAL DIVIDEND OF RMB0.089 PER SHARE FOR THE YEAR ENDED 31 DECEMBER 2016 |
Management | For | For | ||||||||
| 3.A | TO RE-ELECT MR. JIAO SHUGE (ALIAS JIAO ZHEN) AS DIRECTOR AND AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX HIS REMUNERATION |
Management | For | For | ||||||||
| 3.B | TO RE-ELECT MR. ZHANG XIAOYA AS DIRECTOR AND AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX HIS REMUNERATION |
Management | For | For | ||||||||
| 3.C | TO RE-ELECT MR. JEFFREY, MINFANG LU AS DIRECTOR AND AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX HIS REMUNERATION |
Management | For | For | ||||||||
| 3.D | TO RE-ELECT MS. WU WENTING AS DIRECTOR AND AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX HER REMUNERATION |
Management | Against | Against | ||||||||
| 3.E | TO RE-ELECT MR. YAU KA CHI AS DIRECTOR AND AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX HIS REMUNERATION |
Management | For | For | ||||||||
| 4 | TO RE-APPOINT ERNST & YOUNG AS THE AUDITORS OF THE COMPANY AND AUTHORISE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION FOR THE YEAR ENDING 31 DECEMBER 2017 |
Management | For | For | ||||||||
| 5 | TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO REPURCHASE SHARES IN THE COMPANY NOT EXCEEDING 10% OF THE ISSUED SHARE CAPITAL OF THE COMPANY |
Management | For | For | ||||||||
| 6 | TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES NOT EXCEEDING 20% OF THE ISSUED SHARE CAPITAL OF THE COMPANY |
Management | Against | Against | ||||||||
| UNITEDHEALTH GROUP INCORPORATED | ||||||||||||
| Security | 91324P102 | Meeting Type | Annual | |||||||||
| Ticker Symbol | UNH | Meeting Date | 05-Jun-2017 | |||||||||
| ISIN | US91324P1021 | Agenda | 934600013 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against 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: TIMOTHY P. FLYNN | 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: GLENN M. RENWICK | Management | For | For | ||||||||
| 1H. | ELECTION OF DIRECTOR: KENNETH I. SHINE, M.D. | Management | For | For | ||||||||
| 1I. | ELECTION OF DIRECTOR: GAIL R. WILENSKY, PH.D. | Management | For | For | ||||||||
| 2. | ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATION. |
Management | For | For | ||||||||
| 3. | ADVISORY APPROVAL OF THE FREQUENCY OF HOLDING FUTURE SAY-ON-PAY VOTES. |
Management | 1 Year | For | ||||||||
| 4. | RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2017. |
Management | For | For | ||||||||
| 5. | THE SHAREHOLDER PROPOSAL SET FORTH IN THE PROXY STATEMENT REQUESTING ADDITIONAL LOBBYING DISCLOSURE, IF PROPERLY PRESENTED AT THE 2017 ANNUAL MEETING OF SHAREHOLDERS. |
Shareholder | Against | For | ||||||||
| K2M GROUP HOLDINGS, INC. | ||||||||||||
| Security | 48273J107 | Meeting Type | Annual | |||||||||
| Ticker Symbol | KTWO | Meeting Date | 06-Jun-2017 | |||||||||
| ISIN | US48273J1079 | Agenda | 934601623 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | DANIEL PELAK | For | For | |||||||||
| 2 | CARLOS A. FERRER | For | For | |||||||||
| 2. | RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2017. |
Management | For | For | ||||||||
| GLOBUS MEDICAL, INC. | ||||||||||||
| Security | 379577208 | Meeting Type | Annual | |||||||||
| Ticker Symbol | GMED | Meeting Date | 07-Jun-2017 | |||||||||
| ISIN | US3795772082 | Agenda | 934600823 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1A. | ELECTION OF DIRECTOR: DAVID M. DEMSKI | Management | For | For | ||||||||
| 1B. | ELECTION OF DIRECTOR: KURT C. WHEELER | Management | For | For | ||||||||
| 2. | TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017. |
Management | For | For | ||||||||
| 3. | TO APPROVE, IN AN ADVISORY VOTE, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS (THE SAY-ON-PAY VOTE). |
Management | For | For | ||||||||
| ENDO INTERNATIONAL PLC | ||||||||||||
| Security | G30401106 | Meeting Type | Annual | |||||||||
| Ticker Symbol | ENDP | Meeting Date | 08-Jun-2017 | |||||||||
| ISIN | IE00BJ3V9050 | Agenda | 934601596 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1A. | ELECTION OF DIRECTOR: ROGER H. KIMMEL | Management | For | For | ||||||||
| 1B. | ELECTION OF DIRECTOR: PAUL V. CAMPANELLI | Management | For | For | ||||||||
| 1C. | ELECTION OF DIRECTOR: SHANE M. COOKE | Management | For | For | ||||||||
| 1D. | ELECTION OF DIRECTOR: NANCY J. HUTSON, PH.D. | Management | For | For | ||||||||
| 1E. | ELECTION OF DIRECTOR: MICHAEL HYATT | Management | For | For | ||||||||
| 1F. | ELECTION OF DIRECTOR: DOUGLAS S. INGRAM | Management | For | For | ||||||||
| 1G. | ELECTION OF DIRECTOR: WILLIAM P. MONTAGUE | Management | For | For | ||||||||
| 1H. | ELECTION OF DIRECTOR: TODD B. SISITSKY | Management | For | For | ||||||||
| 1I. | ELECTION OF DIRECTOR: JILL D. SMITH | Management | For | For | ||||||||
| 2. | TO APPROVE THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017 AND TO AUTHORIZE THE BOARD OF DIRECTORS, ACTING THROUGH THE AUDIT COMMITTEE, TO DETERMINE THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM'S REMUNERATION. |
Management | For | For | ||||||||
| 3. | TO APPROVE, BY ADVISORY VOTE, NAMED EXECUTIVE OFFICER COMPENSATION. |
Management | For | For | ||||||||
| 4. | TO APPROVE, BY ADVISORY VOTE, THE FREQUENCY OF FUTURE ADVISORY VOTES ON NAMED EXECUTIVE OFFICER COMPENSATION. |
Management | 1 Year | For | ||||||||
| 5. | TO APPROVE THE AMENDMENT OF THE COMPANY'S MEMORANDUM OF ASSOCIATION. |
Management | For | For | ||||||||
| 6. | TO APPROVE THE AMENDMENT OF THE COMPANY'S ARTICLES OF ASSOCIATION. |
Management | For | For | ||||||||
| 7. | TO APPROVE THE AMENDMENT OF THE COMPANY'S AMENDED AND RESTATED 2015 STOCK INCENTIVE PLAN. |
Management | Against | Against | ||||||||
| EVOLENT HEALTH, INC. | ||||||||||||
| Security | 30050B101 | Meeting Type | Annual | |||||||||
| Ticker Symbol | EVH | Meeting Date | 08-Jun-2017 | |||||||||
| ISIN | US30050B1017 | Agenda | 934603499 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1A. | ELECTION OF DIRECTOR: DIANE HOLDER | Management | For | For | ||||||||
| 1B. | ELECTION OF DIRECTOR: MATTHEW HOBART | Management | For | For | ||||||||
| 1C. | ELECTION OF DIRECTOR: MICHAEL D'AMATO | Management | For | For | ||||||||
| 2. | PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. |
Management | For | For | ||||||||
| REGENERON PHARMACEUTICALS, INC. | ||||||||||||
| Security | 75886F107 | Meeting Type | Annual | |||||||||
| Ticker Symbol | REGN | Meeting Date | 09-Jun-2017 | |||||||||
| ISIN | US75886F1075 | Agenda | 934607245 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1.1 | ELECTION OF DIRECTOR: BONNIE L. BASSLER | Management | For | For | ||||||||
| 1.2 | ELECTION OF DIRECTOR: N. ANTHONY COLES | Management | For | For | ||||||||
| 1.3 | ELECTION OF DIRECTOR: JOSEPH L. GOLDSTEIN | Management | For | For | ||||||||
| 1.4 | ELECTION OF DIRECTOR: CHRISTINE A. POON | Management | For | For | ||||||||
| 1.5 | ELECTION OF DIRECTOR: P. ROY VAGELOS | Management | For | For | ||||||||
| 1.6 | ELECTION OF DIRECTOR: HUDA Y. ZOGHBI | Management | For | For | ||||||||
| 2 | RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. |
Management | For | For | ||||||||
| 3 | PROPOSAL TO APPROVE THE AMENDED AND RESTATED REGENERON PHARMACEUTICALS, INC. 2014 LONG-TERM INCENTIVE PLAN |
Management | Against | Against | ||||||||
| 4 | PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, EXECUTIVE COMPENSATION. |
Management | For | For | ||||||||
| 5 | PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, THE FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. |
Management | 3 Years | For | ||||||||
| ORTHOFIX INTERNATIONAL N.V. | ||||||||||||
| Security | N6748L102 | Meeting Type | Annual | |||||||||
| Ticker Symbol | OFIX | Meeting Date | 13-Jun-2017 | |||||||||
| ISIN | ANN6748L1027 | Agenda | 934620116 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | LUKE FAULSTICK | For | For | |||||||||
| 2 | JAMES F. HINRICHS | For | For | |||||||||
| 3 | ALEXIS V. LUKIANOV | For | For | |||||||||
| 4 | LILLY MARKS | For | For | |||||||||
| 5 | BRADLEY R. MASON | For | For | |||||||||
| 6 | RONALD MATRICARIA | For | For | |||||||||
| 7 | MICHAEL E. PAOLUCCI | For | For | |||||||||
| 8 | MARIA SAINZ | For | For | |||||||||
| 2. | APPROVAL OF THE CONSOLIDATED BALANCE SHEET AND CONSOLIDATED STATEMENT OF OPERATIONS AT AND FOR THE FISCAL YEAR ENDED DECEMBER 31, 2016. |
Management | For | For | ||||||||
| 3. | ADVISORY VOTE ON COMPENSATION OF NAMED EXECUTIVE OFFICERS. |
Management | For | For | ||||||||
| 4. | ADVISORY VOTE ON FREQUENCY OF ADVISORY VOTES ON COMPENSATION OF EXECUTIVE OFFICERS. |
Management | 1 Year | For | ||||||||
| 5. | RATIFICATION OF THE SELECTION OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. |
Management | For | For | ||||||||
| ACHAOGEN, INC. | ||||||||||||
| Security | 004449104 | Meeting Type | Annual | |||||||||
| Ticker Symbol | AKAO | Meeting Date | 14-Jun-2017 | |||||||||
| ISIN | US0044491043 | Agenda | 934613604 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | JOHN C. DOYLE | For | For | |||||||||
| 2 | K.E. LIEGINGER, PHARM.D | For | For | |||||||||
| 3 | BRYAN E. ROBERTS, PH.D. | For | For | |||||||||
| 2. | TO RATIFY THE SELECTION, BY THE AUDIT COMMITTEE OF THE COMPANY'S BOARD OF DIRECTORS, OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017 |
Management | For | For | ||||||||
| CUTERA, INC. | ||||||||||||
| Security | 232109108 | Meeting Type | Annual | |||||||||
| Ticker Symbol | CUTR | Meeting Date | 14-Jun-2017 | |||||||||
| ISIN | US2321091082 | Agenda | 934618212 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | APPROVAL OF THE SECOND AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO DECLASSIFY THE BOARD OF DIRECTORS. |
Management | For | For | ||||||||
| 2. | DIRECTOR | Management | ||||||||||
| 1 | DAVID A. GOLLNICK | For | For | |||||||||
| 2 | JAMES A. REINSTEIN | For | For | |||||||||
| 3 | CLINT H. SEVERSON | For | For | |||||||||
| 3. | RATIFICATION OF BDO USA, LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. |
Management | For | For | ||||||||
| 4. | APPROVAL OF THE AMENDED AND RESTATED 2004 EQUITY INCENTIVE PLAN. |
Management | Against | Against | ||||||||
| 5. | NON-BINDING ADVISORY VOTE ON THE COMPENSATION OF NAMED EXECUTIVE OFFICERS. |
Management | For | For | ||||||||
| 6. | NON-BINDING ADVISORY VOTE ON THE "SAY-ON- PAY-FREQUENCY" PROPOSAL REGARDING THE FREQUENCY OF STOCKHOLDER ADVISORY VOTES ON THE COMPENSATION OF NAMED EXECUTIVE OFFICERS. |
Management | 1 Year | For | ||||||||
| LIFEWAY FOODS, INC. | ||||||||||||
| Security | 531914109 | Meeting Type | Annual | |||||||||
| Ticker Symbol | LWAY | Meeting Date | 16-Jun-2017 | |||||||||
| ISIN | US5319141090 | Agenda | 934610254 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | RENZO BERNARDI | For | For | |||||||||
| 2 | PAUL LEE | For | For | |||||||||
| 3 | JASON SCHER | For | For | |||||||||
| 4 | POL SIKAR | For | For | |||||||||
| 5 | EDWARD SMOLYANSKY | For | For | |||||||||
| 6 | JULIE SMOLYANSKY | For | For | |||||||||
| 7 | LUDMILA SMOLYANSKY | For | For | |||||||||
| 2. | TO RATIFY THE APPOINTMENT OF MAYER HOFFMAN MCCANN P.C. AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. |
Management | For | For | ||||||||
| DAVITA,INC. | ||||||||||||
| Security | 23918K108 | Meeting Type | Annual | |||||||||
| Ticker Symbol | DVA | Meeting Date | 16-Jun-2017 | |||||||||
| ISIN | US23918K1088 | Agenda | 934615925 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1A. | ELECTION OF DIRECTOR: PAMELA M. ARWAY | Management | For | For | ||||||||
| 1B. | ELECTION OF DIRECTOR: CHARLES G. BERG | Management | For | For | ||||||||
| 1C. | ELECTION OF DIRECTOR: CAROL ANTHONY DAVIDSON |
Management | For | For | ||||||||
| 1D. | ELECTION OF DIRECTOR: BARBARA J. DESOER | Management | For | For | ||||||||
| 1E. | ELECTION OF DIRECTOR: PASCAL DESROCHES | Management | For | For | ||||||||
| 1F. | ELECTION OF DIRECTOR: PAUL J. DIAZ | Management | For | For | ||||||||
| 1G. | ELECTION OF DIRECTOR: PETER T. GRAUER | Management | For | For | ||||||||
| 1H. | ELECTION OF DIRECTOR: JOHN M. NEHRA | Management | For | For | ||||||||
| 1I. | ELECTION OF DIRECTOR: WILLIAM L. ROPER | Management | For | For | ||||||||
| 1J. | ELECTION OF DIRECTOR: KENT J. THIRY | Management | For | For | ||||||||
| 1K. | ELECTION OF DIRECTOR: PHYLLIS R. YALE | Management | For | For | ||||||||
| 2. | TO RATIFY THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2017. |
Management | For | For | ||||||||
| 3. | TO HOLD AN ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. |
Management | For | For | ||||||||
| 4. | TO HOLD AN ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. |
Management | 1 Year | For | ||||||||
| YAKULT HONSHA CO.,LTD. | ||||||||||||
| Security | J95468120 | Meeting Type | Annual General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 21-Jun-2017 | ||||||||||
| ISIN | JP3931600005 | Agenda | 708246411 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1.1 | Appoint a Director Negishi, Takashige | Management | Against | Against | ||||||||
| 1.2 | Appoint a Director Kawabata, Yoshihiro | Management | For | For | ||||||||
| 1.3 | Appoint a Director Narita, Hiroshi | Management | For | For | ||||||||
| 1.4 | Appoint a Director Wakabayashi, Hiroshi | Management | For | For | ||||||||
| 1.5 | Appoint a Director Ishikawa, Fumiyasu | Management | For | For | ||||||||
| 1.6 | Appoint a Director Tanaka, Masaki | Management | For | For | ||||||||
| 1.7 | Appoint a Director Ito, Masanori | Management | For | For | ||||||||
| 1.8 | Appoint a Director Richard Hall | Management | For | For | ||||||||
| 1.9 | Appoint a Director Yasuda, Ryuji | Management | For | For | ||||||||
| 1.10 | Appoint a Director Fukuoka, Masayuki | Management | For | For | ||||||||
| 1.11 | Appoint a Director Bertrand Austruy | Management | Against | Against | ||||||||
| 1.12 | Appoint a Director Filip Kegels | Management | Against | Against | ||||||||
| 1.13 | Appoint a Director Maeda, Norihito | Management | For | For | ||||||||
| 1.14 | Appoint a Director Doi, Akifumi | Management | For | For | ||||||||
| 1.15 | Appoint a Director Hayashida, Tetsuya | Management | Against | Against | ||||||||
| 2 | Approve Provision of Special Payment for a Retiring Representative Director |
Management | Against | Against | ||||||||
| THE KROGER CO. | ||||||||||||
| Security | 501044101 | Meeting Type | Annual | |||||||||
| Ticker Symbol | KR | Meeting Date | 22-Jun-2017 | |||||||||
| ISIN | US5010441013 | Agenda | 934615242 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1A. | ELECTION OF DIRECTOR: NORA A. AUFREITER | Management | For | For | ||||||||
| 1B. | ELECTION OF DIRECTOR: ROBERT D. BEYER | Management | For | For | ||||||||
| 1C. | ELECTION OF DIRECTOR: ANNE GATES | Management | For | For | ||||||||
| 1D. | ELECTION OF DIRECTOR: SUSAN J. KROPF | Management | For | For | ||||||||
| 1E. | ELECTION OF DIRECTOR: W. RODNEY MCMULLEN | Management | For | For | ||||||||
| 1F. | ELECTION OF DIRECTOR: JORGE P. MONTOYA | Management | For | For | ||||||||
| 1G. | ELECTION OF DIRECTOR: CLYDE R. MOORE | Management | For | For | ||||||||
| 1H. | ELECTION OF DIRECTOR: JAMES A. RUNDE | Management | For | For | ||||||||
| 1I. | ELECTION OF DIRECTOR: RONALD L. SARGENT | Management | For | For | ||||||||
| 1J. | ELECTION OF DIRECTOR: BOBBY S. SHACKOULS | Management | For | For | ||||||||
| 1K. | ELECTION OF DIRECTOR: MARK S. SUTTON | Management | For | For | ||||||||
| 2. | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. |
Management | For | For | ||||||||
| 3. | ADVISORY VOTE TO SELECT THE FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. |
Management | 1 Year | For | ||||||||
| 4. | RATIFICATION OF PRICEWATERHOUSECOOPERS LLP, AS AUDITORS. |
Management | For | For | ||||||||
| 5. | A SHAREHOLDER PROPOSAL, IF PROPERLY PRESENTED, TO ISSUE A REPORT ASSESSING THE ENVIRONMENTAL IMPACTS OF USING UNRECYCLABLE PACKAGING FOR PRIVATE LABEL BRANDS. |
Shareholder | Abstain | Against | ||||||||
| 6. | A SHAREHOLDER PROPOSAL, IF PROPERLY PRESENTED, TO ISSUE A REPORT ASSESSING THE CLIMATE BENEFITS AND FEASIBILITY OF ADOPTING ENTERPRISE-WIDE, QUANTITATIVE, TIME BOUND TARGETS FOR INCREASING RENEWABLE ENERGY SOURCING. |
Shareholder | Abstain | Against | ||||||||
| 7. | A SHAREHOLDER PROPOSAL, IF PROPERLY PRESENTED, TO ISSUE A REPORT PROVIDING QUANTITATIVE METRICS ON SUPPLY CHAIN IMPACTS ON DEFORESTATION, INCLUDING PROGRESS ON TIME BOUND GOALS FOR REDUCING SUCH IMPACTS. |
Shareholder | Abstain | Against | ||||||||
| 8. | A SHAREHOLDER PROPOSAL, IF PROPERLY PRESENTED, TO ADOPT A POLICY AND AMEND THE BYLAWS AS NECESSARY TO REQUIRE THE CHAIR OF THE BOARD TO BE INDEPENDENT. |
Shareholder | Against | For | ||||||||
| INFUSYSTEM HOLDINGS, INC. | ||||||||||||
| Security | 45685K102 | Meeting Type | Annual | |||||||||
| Ticker Symbol | INFU | Meeting Date | 22-Jun-2017 | |||||||||
| ISIN | US45685K1025 | Agenda | 934635876 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1. | DIRECTOR | Management | ||||||||||
| 1 | DAVID DREYER | For | For | |||||||||
| 2 | GREGG LEHMAN | For | For | |||||||||
| 3 | DARRELL MONTGOMERY | For | For | |||||||||
| 4 | CHRISTOPHER SANSONE | For | For | |||||||||
| 5 | SCOTT SHUDA | For | For | |||||||||
| 6 | JOSEPH WHITTERS | For | For | |||||||||
| 2. | APPROVAL, ON AN ADVISORY BASIS, OF THE COMPANY'S EXECUTIVE COMPENSATION |
Management | For | For | ||||||||
| 3. | RATIFICATION OF THE APPOINTMENT OF BDO USA, LLP AS THE REGISTERED INDEPENDENT PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017 |
Management | For | For | ||||||||
| MYLAN N.V. | ||||||||||||
| Security | N59465109 | Meeting Type | Annual | |||||||||
| Ticker Symbol | MYL | Meeting Date | 22-Jun-2017 | |||||||||
| ISIN | NL0011031208 | Agenda | 934641134 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| 1A. | ELECTION OF DIRECTOR: HEATHER BRESCH | Management | For | For | ||||||||
| 1B. | ELECTION OF DIRECTOR: WENDY CAMERON | Management | Against | Against | ||||||||
| 1C. | ELECTION OF DIRECTOR: HON. ROBERT J. CINDRICH |
Management | Against | Against | ||||||||
| 1D. | ELECTION OF DIRECTOR: ROBERT J. COURY | Management | Against | Against | ||||||||
| 1E. | ELECTION OF DIRECTOR: JOELLEN LYONS DILLON | Management | For | For | ||||||||
| 1F. | ELECTION OF DIRECTOR: NEIL DIMICK, C.P.A. | Management | Against | Against | ||||||||
| 1G. | ELECTION OF DIRECTOR: MELINA HIGGINS | Management | For | For | ||||||||
| 1H. | ELECTION OF DIRECTOR: RAJIV MALIK | Management | For | For | ||||||||
| 1I. | ELECTION OF DIRECTOR: MARK W. PARRISH | Management | Against | Against | ||||||||
| 1J. | ELECTION OF DIRECTOR: RANDALL L. (PETE) VANDERVEEN, PH.D., R.PH. |
Management | Against | Against | ||||||||
| 1K. | ELECTION OF DIRECTOR: SJOERD S. VOLLEBREGT | Management | For | For | ||||||||
| 2. | ADOPTION OF THE DUTCH ANNUAL ACCOUNTS FOR FISCAL YEAR 2016 |
Management | For | For | ||||||||
| 3. | RATIFICATION OF THE SELECTION OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2017 |
Management | For | For | ||||||||
| 4. | INSTRUCTION TO DELOITTE ACCOUNTANTS B.V. FOR THE AUDIT OF THE COMPANY'S DUTCH STATUTORY ANNUAL ACCOUNTS FOR FISCAL YEAR 2017 |
Management | For | For | ||||||||
| 5. | APPROVAL, ON AN ADVISORY BASIS, OF THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS OF THE COMPANY (THE "SAY-ON-PAY VOTE") |
Management | Against | Against | ||||||||
| 6. | ADVISORY VOTE ON THE FREQUENCY OF THE SAY- ON-PAY VOTE |
Management | 1 Year | For | ||||||||
| 7. | AUTHORIZATION OF THE MYLAN BOARD TO ACQUIRE ORDINARY SHARES AND PREFERRED SHARES IN THE CAPITAL OF THE COMPANY |
Management | For | For | ||||||||
| KIKKOMAN CORPORATION | ||||||||||||
| Security | J32620106 | Meeting Type | Annual General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 27-Jun-2017 | ||||||||||
| ISIN | JP3240400006 | Agenda | 708237169 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| Please reference meeting materials. | Non-Voting | |||||||||||
| 1 | Approve Appropriation of Surplus | Management | For | For | ||||||||
| 2.1 | Appoint a Director Mogi, Yuzaburo | Management | Against | Against | ||||||||
| 2.2 | Appoint a Director Horikiri, Noriaki | Management | For | For | ||||||||
| 2.3 | Appoint a Director Yamazaki, Koichi | Management | For | For | ||||||||
| 2.4 | Appoint a Director Shimada, Masanao | Management | For | For | ||||||||
| 2.5 | Appoint a Director Nakano, Shozaburo | Management | For | For | ||||||||
| 2.6 | Appoint a Director Shimizu, Kazuo | Management | For | For | ||||||||
| 2.7 | Appoint a Director Mogi, Osamu | Management | For | For | ||||||||
| 2.8 | Appoint a Director Fukui, Toshihiko | Management | For | For | ||||||||
| 2.9 | Appoint a Director Ozaki, Mamoru | Management | For | For | ||||||||
| 2.10 | Appoint a Director Inokuchi, Takeo | Management | For | For | ||||||||
| 3 | Appoint a Corporate Auditor Kogo, Motohiko | Management | For | For | ||||||||
| 4 | Appoint a Substitute Corporate Auditor Endo, Kazuyoshi | Management | For | For | ||||||||
| TINGYI (CAYMAN ISLANDS) HOLDING CORP. | ||||||||||||
| Security | G8878S103 | Meeting Type | Annual General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 28-Jun-2017 | ||||||||||
| ISIN | KYG8878S1030 | Agenda | 707989161 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| CMMT | PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:- http://www.hkexnews.hk/listedco/listconews/SEHK/2017/ 0411/LTN20170411183.pdf-AND- http://www.hkexnews.hk/listedco/listconews/SEHK/2017/ 0411/LTN20170411161.pdf |
Non-Voting | ||||||||||
| CMMT | PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' FOR- ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING |
Non-Voting | ||||||||||
| 1 | TO RECEIVE AND CONSIDER THE AUDITED ACCOUNTS AND THE REPORTS OF THE DIRECTORS AND AUDITORS FOR THE YEAR ENDED 31 DECEMBER 2016 |
Management | For | For | ||||||||
| 2 | TO DECLARE THE PAYMENT OF A FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2016: USD 1.58 CENTS PER ORDINARY SHARE |
Management | For | For | ||||||||
| 3 | TO RE-ELECT MR. JUNICHIRO IDA AS AN EXECUTIVE DIRECTOR AND TO AUTHORIZE THE DIRECTORS TO FIX HIS REMUNERATION |
Management | For | For | ||||||||
| 4 | TO RE-ELECT MR. WU CHUNG-YI AS AN EXECUTIVE DIRECTOR AND TO AUTHORIZE THE DIRECTORS TO FIX HIS REMUNERATION |
Management | For | For | ||||||||
| 5 | TO RE-ELECT MR. HIROMU FUKADA AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR AND TO AUTHORIZE THE DIRECTORS TO FIX HIS REMUNERATION |
Management | For | For | ||||||||
| 6 | TO RE-APPOINT AUDITORS OF THE COMPANY AND AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION |
Management | For | For | ||||||||
| 7 | TO CONSIDER AND APPROVE THE GENERAL MANDATE TO ISSUE SHARES |
Management | Against | Against | ||||||||
| 8 | TO CONSIDER AND APPROVE THE GENERAL MANDATE TO BUY BACK SHARES OF THE COMPANY |
Management | For | For | ||||||||
| 9 | TO CONSIDER AND APPROVE THAT THE TOTAL NUMBER OF SHARES WHICH ARE BOUGHT BACK BY THE COMPANY SHALL BE ADDED TO THE TOTAL NUMBER OF SHARES WHICH MAY BE ALLOTED PURSUANT TO THE GENERAL MANDATE FOR ISSUE OF SHARES |
Management | Against | Against | ||||||||
| MORINAGA MILK INDUSTRY CO.,LTD. | ||||||||||||
| Security | J46410114 | Meeting Type | Annual General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 29-Jun-2017 | ||||||||||
| ISIN | JP3926800008 | Agenda | 708233692 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| Please reference meeting materials. | Non-Voting | |||||||||||
| 1 | Approve Appropriation of Surplus | Management | For | For | ||||||||
| 2 | Approve Share Consolidation | Management | For | For | ||||||||
| 3 | Amend Articles to: Consolidate Trading Unit under Regulatory Requirements |
Management | For | For | ||||||||
| 4.1 | Appoint a Director Miyahara, Michio | Management | Against | Against | ||||||||
| 4.2 | Appoint a Director Noguchi, Junichi | Management | For | For | ||||||||
| 4.3 | Appoint a Director Aoyama, Kazuo | Management | For | For | ||||||||
| 4.4 | Appoint a Director Okawa, Teiichiro | Management | For | For | ||||||||
| 4.5 | Appoint a Director Minato, Tsuyoshi | Management | For | For | ||||||||
| 4.6 | Appoint a Director Onuki, Yoichi | Management | For | For | ||||||||
| 4.7 | Appoint a Director Kusano, Shigemi | Management | For | For | ||||||||
| 4.8 | Appoint a Director Saito, Mitsumasa | Management | For | For | ||||||||
| 4.9 | Appoint a Director Ohara, Kenichi | Management | For | For | ||||||||
| 4.10 | Appoint a Director Okumiya, Kyoko | Management | For | For | ||||||||
| 4.11 | Appoint a Director Kawakami, Shoji | Management | For | For | ||||||||
| 5 | Appoint a Substitute Corporate Auditor Fujiwara, Hiroshi | Management | For | For | ||||||||
| MEIJI HOLDINGS CO.,LTD. | ||||||||||||
| Security | J41729104 | Meeting Type | Annual General Meeting | |||||||||
| Ticker Symbol | Meeting Date | 29-Jun-2017 | ||||||||||
| ISIN | JP3918000005 | Agenda | 708268936 - Management | |||||||||
| Item | Proposal | Proposed by |
Vote | For/Against Management |
||||||||
| Please reference meeting materials. | Non-Voting | |||||||||||
| 1.1 | Appoint a Director Matsuo, Masahiko | Management | For | For | ||||||||
| 1.2 | Appoint a Director Saza, Michiro | Management | For | For | ||||||||
| 1.3 | Appoint a Director Shiozaki, Koichiro | Management | For | For | ||||||||
| 1.4 | Appoint a Director Furuta, Jun | Management | For | For | ||||||||
| 1.5 | Appoint a Director Iwashita, Shuichi | Management | For | For | ||||||||
| 1.6 | Appoint a Director Kawamura, Kazuo | Management | For | For | ||||||||
| 1.7 | Appoint a Director Kobayashi, Daikichiro | Management | For | For | ||||||||
| 1.8 | Appoint a Director Sanuki, Yoko | Management | For | For | ||||||||
| 1.9 | Appoint a Director Iwashita, Tomochika | Management | For | For | ||||||||
| 1.10 | Appoint a Director Murayama, Toru | Management | For | For | ||||||||
| 2.1 | Appoint a Corporate Auditor Matsuzumi, Mineo | Management | For | For | ||||||||
| 2.2 | Appoint a Corporate Auditor Tanaka, Hiroyuki | Management | Against | Against | ||||||||
| 2.3 | Appoint a Corporate Auditor Watanabe, Hajime | Management | For | For | ||||||||
| 2.4 | Appoint a Corporate Auditor Ando, Makoto | Management | For | For | ||||||||
| 3 | Appoint a Substitute Corporate Auditor Imamura, Makoto | Management | For | For | ||||||||
| 4 | Approve Details of the Restricted-Share Compensation Plan to be received by Directors except Outside Directors |
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 & WellnessRx Trust
By (Signature and Title)* /s/ Agnes Mullady
Agnes Mullady, Principal Executive Officer
Date 8/15/17
*Print the name and title of each signing officer under his or her signature.