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, 2017 – June 30, 2018

 

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, 2017 TO JUNE 30, 2018

 

ProxyEdge

Meeting Date Range: 07/01/2017 - 06/30/2018

The Gabelli Healthcare & Wellness Rx Trust

Report Date: 07/01/2018

1

 

  ALERE INC.  
  Security 01449J105       Meeting Type Special 
  Ticker Symbol ALR                   Meeting Date 07-Jul-2017
  ISIN US01449J1051       Agenda 934647821 - Management
                     
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1.    TO ADOPT THE AGREEMENT AND PLAN OF
MERGER, DATED AS OF JANUARY 30, 2016 (THE
"ORIGINAL MERGER AGREEMENT"), AS AMENDED
BY THE AMENDMENT TO AGREEMENT AND PLAN
OF MERGER, DATED AS OF APRIL 13, 2017 (THE
"MERGER AGREEMENT AMENDMENT") BY AND
AMONG ABBOTT LABORATORIES, AN ILLINOIS
CORPORATION, ALERE INC., A ...(DUE TO SPACE
LIMITS, SEE PROXY STATEMENT FOR FULL
PROPOSAL).
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 MERGER
AGREEMENT.
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
MERGER AGREEMENT.
Management   For   For  
  TEVA PHARMACEUTICAL INDUSTRIES LIMITED  
  Security 881624209       Meeting Type Annual  
  Ticker Symbol TEVA                  Meeting Date 13-Jul-2017
  ISIN US8816242098       Agenda 934651236 - Management
                     
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1A.   ELECTION OF DIRECTOR TO SERVE UNTIL 2020
ANNUAL MEETING: DR. SOL J. BARER
Management   For   For  
  1B.   ELECTION OF DIRECTOR TO SERVE UNTIL 2020
ANNUAL MEETING: MR. JEAN-MICHEL HALFON
Management   For   For  
  1C.   ELECTION OF DIRECTOR TO SERVE UNTIL 2020
ANNUAL MEETING: MR. MURRAY A. GOLDBERG
Management   For   For  
  1D.   ELECTION OF DIRECTOR TO SERVE UNTIL 2020
ANNUAL MEETING: MR. NECHEMIA (CHEMI) J.
PERES
Management   For   For  
  1E.   ELECTION OF DIRECTOR TO SERVE UNTIL 2019
ANNUAL MEETING: MR. ROBERTO MIGNONE
Management   For   For  
  1F.   ELECTION OF DIRECTOR TO SERVE UNTIL 2019
ANNUAL MEETING: DR. PERRY D. NISEN
Management   For   For  
  2.    TO APPROVE THE COMPENSATION OF DR. SOL J.
BARER AS CHAIRMAN OF THE BOARD OF
DIRECTORS.
Management   For   For  
  3.    TO APPROVE THE TERMS OF OFFICE AND
EMPLOYMENT OF DR. YITZHAK PETERBURG AS
INTERIM PRESIDENT AND CHIEF EXECUTIVE
OFFICER.
Management   For   For  
  4.    TO APPROVE A MEMBERSHIP FEE FOR DIRECTORS
SERVING ON SPECIAL OR AD-HOC COMMITTEES.
Management   For   For  
  5.    TO APPROVE AN AMENDMENT TO THE 2015 LONG-
TERM EQUITY-BASED INCENTIVE PLAN TO
INCREASE THE NUMBER OF SHARES AVAILABLE
FOR ISSUANCE THEREUNDER.
Management   For   For  
  6.    TO APPROVE TEVA'S 2017 EXECUTIVE INCENTIVE
COMPENSATION PLAN.
Management   For   For  
  7.    TO REDUCE TEVA'S REGISTERED SHARE CAPITAL
TO NIS 249,434,338, ...(DUE TO SPACE LIMITS, SEE
PROXY MATERIAL FOR FULL PROPOSAL).
Management   For   For  
  8.    TO APPOINT KESSELMAN & KESSELMAN, A
MEMBER OF PRICEWATERHOUSECOOPERS
INTERNATIONAL LTD., AS TEVA'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM UNTIL
THE 2018 ANNUAL MEETING OF SHAREHOLDERS.
Management   For   For  
  RITE AID CORPORATION  
  Security 767754104       Meeting Type Annual  
  Ticker Symbol RAD                   Meeting Date 17-Jul-2017
  ISIN US7677541044       Agenda 934644750 - Management
                     
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1A.   ELECTION OF DIRECTOR: JOHN T. STANDLEY Management   For   For  
  1B.   ELECTION OF DIRECTOR: JOSEPH B. ANDERSON,
JR.
Management   For   For  
  1C.   ELECTION OF DIRECTOR: BRUCE G. BODAKEN Management   For   For  
  1D.   ELECTION OF DIRECTOR: DAVID R. JESSICK Management   For   For  
  1E.   ELECTION OF DIRECTOR: KEVIN E. LOFTON Management   For   For  
  1F.   ELECTION OF DIRECTOR: MYRTLE S. POTTER Management   For   For  
  1G.   ELECTION OF DIRECTOR: MICHAEL N. REGAN Management   For   For  
  1H.   ELECTION OF DIRECTOR: FRANK A. SAVAGE Management   For   For  
  1I.   ELECTION OF DIRECTOR: MARCY SYMS Management   For   For  
  2.    RATIFY THE APPOINTMENT OF DELOITTE &
TOUCHE LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
Management   For   For  
  3.    APPROVE, ON AN ADVISORY BASIS, THE
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS AS PRESENTED IN THE PROXY
STATEMENT.
Management   For   For  
  4.    VOTE, ON AN ADVISORY BASIS, AS TO THE
FREQUENCY OF FUTURE ADVISORY VOTES TO
APPROVE THE COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS.
Management   1 Year   For  
  AKORN, INC.  
  Security 009728106       Meeting Type Special 
  Ticker Symbol AKRX                  Meeting Date 19-Jul-2017
  ISIN US0097281069       Agenda 934651969 - Management
                     
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1.    TO APPROVE THE AGREEMENT AND PLAN OF
MERGER, DATED AS OF APRIL 24, 2017, BY AND
AMONG FRESENIUS KABI AG, QUERCUS
ACQUISITION, INC., AKORN, INC. AND, SOLELY FOR
PURPOSES OF ARTICLE VIII THEREIN, FRESENIUS
SE & CO. KGAA.
Management   For   For  
  2.    TO APPROVE, BY NON-BINDING, ADVISORY VOTE,
THE COMPENSATION THAT MAY BE PAID OR MAY
BECOME PAYABLE TO AKORN, 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  
  ITO EN,LTD.  
  Security J25027103       Meeting Type Annual General Meeting
  Ticker Symbol         Meeting Date 25-Jul-2017
  ISIN JP3143000002       Agenda 708342631 - 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: Approve Minor Revisions Management   For   For  
  3.1   Appoint a Corporate Auditor Tanaka, Yutaka Management   For   For  
  3.2   Appoint a Corporate Auditor Nagasawa, Masahiro Management   For   For  
  MCKESSON CORPORATION  
  Security 58155Q103       Meeting Type Annual  
  Ticker Symbol MCK                   Meeting Date 26-Jul-2017
  ISIN US58155Q1031       Agenda 934648570 - Management
                     
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1A.   ELECTION OF DIRECTOR: ANDY D. BRYANT Management   For   For  
  1B.   ELECTION OF DIRECTOR: N. ANTHONY COLES, M.D. Management   For   For  
  1C.   ELECTION OF DIRECTOR: JOHN H. HAMMERGREN Management   For   For  
  1D.   ELECTION OF DIRECTOR: M. CHRISTINE JACOBS Management   For   For  
  1E.   ELECTION OF DIRECTOR: DONALD R. KNAUSS Management   For   For  
  1F.   ELECTION OF DIRECTOR: MARIE L. KNOWLES Management   For   For  
  1G.   ELECTION OF DIRECTOR: EDWARD A. MUELLER Management   For   For  
  1H.   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, 2018.
Management   For   For  
  3.    ADVISORY VOTE ON EXECUTIVE COMPENSATION. Management   Abstain   Against  
  4.    ADVISORY VOTE ON THE FREQUENCY OF THE
ADVISORY VOTE ON EXECUTIVE COMPENSATION.
Management   1 Year   For  
  5.    SHAREHOLDER PROPOSAL ON INDEPENDENT
BOARD CHAIRMAN.
Shareholder   Against   For  
  6.    SHAREHOLDER PROPOSAL ON ACTION BY
WRITTEN CONSENT OF SHAREHOLDERS.
Shareholder   Against   For  
  DEPOMED, INC.  
  Security 249908104       Meeting Type Annual  
  Ticker Symbol DEPO                  Meeting Date 15-Aug-2017
  ISIN US2499081048       Agenda 934660576 - Management
                     
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1.1   ELECTION OF DIRECTOR: JAMES. P. FOGARTY Management   For   For  
  1.2   ELECTION OF DIRECTOR: KAREN A. DAWES Management   For   For  
  1.3   ELECTION OF DIRECTOR: ARTHUR J. HIGGINS Management   For   For  
  1.4   ELECTION OF DIRECTOR: LOUIS J. LAVIGNE, JR. Management   For   For  
  1.5   ELECTION OF DIRECTOR: WILLIAM T. MCKEE Management   For   For  
  1.6   ELECTION OF DIRECTOR: PETER D. STAPLE Management   For   For  
  1.7   ELECTION OF DIRECTOR: JAMES L. TYREE Management   For   For  
  2.    TO APPROVE, ON AN ADVISORY BASIS, THE
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
Management   For   For  
  3.    TO INDICATE, ON AN ADVISORY BASIS, THE
PREFERRED FREQUENCY OF THE ADVISORY VOTE
ON THE COMPENSATION OF THE COMPANY'S
NAMED EXECUTIVE OFFICERS.
Management   1 Year   For  
  4.    TO RATIFY 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  
  THE J. M. SMUCKER COMPANY  
  Security 832696405       Meeting Type Annual  
  Ticker Symbol SJM                   Meeting Date 16-Aug-2017
  ISIN US8326964058       Agenda 934655070 - 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: KIRK L. PERRY Management   For   For  
  1H.   ELECTION OF DIRECTOR: SANDRA PIANALTO Management   For   For  
  1I.   ELECTION OF DIRECTOR: ALEX SHUMATE Management   For   For  
  1J.   ELECTION OF DIRECTOR: MARK T. SMUCKER Management   For   For  
  1K.   ELECTION OF DIRECTOR: RICHARD K. SMUCKER Management   For   For  
  1L.   ELECTION OF DIRECTOR: TIMOTHY P. SMUCKER Management   For   For  
  1M.   ELECTION OF DIRECTOR: DAWN C. WILLOUGHBY Management   For   For  
  2.    RATIFICATION OF APPOINTMENT OF ERNST &
YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
2018 FISCAL YEAR.
Management   For   For  
  3.    ADVISORY APPROVAL OF THE COMPANY'S
EXECUTIVE COMPENSATION.
Management   For   For  
  4.    ADVISORY APPROVAL ON THE FREQUENCY OF
HOLDING FUTURE ADVISORY VOTES ON
EXECUTIVE COMPENSATION.
Management   1 Year   For  
  5.    SHAREHOLDER PROPOSAL REQUESTING THE
COMPANY ISSUE A REPORT ON RENEWABLE
ENERGY.
Shareholder   Abstain   Against  
  WHOLE FOODS MARKET, INC.  
  Security 966837106       Meeting Type Special 
  Ticker Symbol WFM                   Meeting Date 23-Aug-2017
  ISIN US9668371068       Agenda 934662328 - Management
                     
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1.    PROPOSAL TO APPROVE THE AGREEMENT AND
PLAN OF MERGER (THE "MERGER AGREEMENT"),
DATED AS OF JUNE 15, 2017, BY AND AMONG
AMAZON.COM, INC., WALNUT MERGER SUB, INC.
("MERGER SUB") AND WHOLE FOODS MARKET, INC.
(THE "COMPANY"), PURSUANT TO WHICH MERGER
SUB WILL MERGE WITH AND INTO THE COMPANY
(THE "MERGER"), WITH THE COMPANY SURVIVING
THE MERGER.
Management   For   For  
  2.    PROPOSAL TO APPROVE, ON AN ADVISORY (NON-
BINDING) BASIS, CERTAIN COMPENSATION THAT
MAY BE PAID OR BECOME PAYABLE TO THE
COMPANY'S NAMED EXECUTIVE OFFICERS IN
CONNECTION WITH THE MERGER.
Management   For   For  
  3.    PROPOSAL TO APPROVE AN AMENDMENT TO THE
COMPANY'S AMENDED AND RESTATED ARTICLES
OF INCORPORATION TO SET THE NUMBER OF
AUTHORIZED SHARES OF THE COMPANY'S
COMMON STOCK AT 600 MILLION.
Management   For   For  
  4.    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 MERGER
AGREEMENT OR IN THE ABSENCE OF A QUORUM.
Management   For   For  
  CHINA MENGNIU DAIRY COMPANY LIMITED  
  Security G21096105       Meeting Type ExtraOrdinary General Meeting
  Ticker Symbol         Meeting Date 28-Aug-2017
  ISIN KYG210961051       Agenda 708447607 - 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/
0811/LTN201708111125.pdf-AND-
http://www.hkexnews.hk/listedco/listconews/SEHK/2017/
0811/LTN201708111127.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     THAT (A) THE SALE AND PURCHASE AGREEMENT
DATED 5 AUGUST 2017 (A COPY OF WHICH IS
MARKED "A" AND SIGNED BY THE CHAIRMAN OF
THE EGM FOR THE PURPOSE OF IDENTIFICATION)
ENTERED INTO BETWEEN THE COMPANY AND
COFCO DAIRY INVESTMENTS LIMITED WITH
RESPECT TO THE SALE OF 30,000,000 ORDINARY
SHARES IN CHINA MODERN DAIRY HOLDINGS LTD.
(STOCK CODE: 1117) FOR A CONSIDERATION OF
HKD 41.4 MILLION AND ALL THE TRANSACTIONS
CONTEMPLATED THEREUNDER OR IN RELATION
THERETO BE AND ARE HEREBY APPROVED,
CONFIRMED AND/OR RATIFIED (AS THE CASE MAY
BE); AND (B) ANY ONE OR MORE OF THE
DIRECTORS AND/OR THE COMPANY SECRETARY
OF THE COMPANY BE AND IS/ARE HEREBY
GENERALLY AND UNCONDITIONALLY AUTHORIZED
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 SALE
AND PURCHASE AGREEMENT AND THE
TRANSACTIONS CONTEMPLATED THEREUNDER OR
IN RELATION THERETO
Management   For   For  
  VITASOY INTERNATIONAL HOLDINGS LIMITED  
  Security Y93794108       Meeting Type Annual General Meeting
  Ticker Symbol         Meeting Date 06-Sep-2017
  ISIN HK0345001611       Agenda 708370426 - 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/2017/
0714/LTN20170714263.pdf-AND-
http://www.hkexnews.hk/listedco/listconews/SEHK/2017/
0714/LTN20170714289.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, 2017
Management   For   For  
  2     TO DECLARE A FINAL DIVIDEND Management   For   For  
  3     TO DECLARE A SPECIAL DIVIDEND Management   For   For  
  4.A.I TO RE-ELECT MS. YVONNE MO-LING LO AS A NON-
EXECUTIVE DIRECTOR
Management   For   For  
  4.AII TO RE-ELECT MR. ROBERTO GUIDETTI AS AN
EXECUTIVE DIRECTOR
Management   For   For  
  4AIII TO RE-ELECT MR. PAUL JEREMY BROUGH AS AN
INDEPENDENT NON-EXECUTIVE DIRECTOR
Management   Against   Against  
  4.AIV TO RE-ELECT DR. ROY CHI-PING CHUNG AS AN
INDEPENDENT NON-EXECUTIVE DIRECTOR
Management   For   For  
  4.A.V TO RE-ELECT MR. PETER TAK-SHING LO AS A NON-
EXECUTIVE DIRECTOR
Management   For   For  
  4.AVI TO RE-ELECT MS. MAY LO AS A NON-EXECUTIVE
DIRECTOR
Management   For   For  
  4.B   TO FIX THE REMUNERATION OF THE DIRECTORS Management   For   For  
  5     TO APPOINT AUDITORS AND AUTHORISE THE
DIRECTORS TO FIX THEIR REMUNERATION
Management   Against   Against  
  6.A   TO GRANT AN UNCONDITIONAL MANDATE TO THE
DIRECTORS TO ISSUE, ALLOT AND DEAL WITH
ADDITIONAL SHARES OF THE COMPANY
Management   Against   Against  
  6.B   TO GRANT AN UNCONDITIONAL MANDATE TO THE
DIRECTORS TO BUY-BACK SHARES OF THE
COMPANY
Management   For   For  
  6.C   TO ADD THE NUMBER OF SHARES BOUGHT-BACK
PURSUANT TO RESOLUTION 6B TO THE NUMBER
OF SHARES AVAILABLE PURSUANT TO
RESOLUTION 6A
Management   Against   Against  
  CMMT  25 AUG 2017: PLEASE NOTE THAT THIS IS A
REVISION DUE TO CHANGE IN NUMBERING-OF
RESOLUTION 4.B. 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          
  BANKRATE, INC.  
  Security 06647F102       Meeting Type Special 
  Ticker Symbol RATE                  Meeting Date 13-Sep-2017
  ISIN US06647F1021       Agenda 934670161 - Management
                     
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1.    TO ADOPT THE AGREEMENT AND PLAN OF
MERGER, DATED AS OF JULY 2, 2017 (AS IT MAY BE
AMENDED FROM TIME TO TIME, THE "MERGER
AGREEMENT"), BY AND AMONG BANKRATE, INC., A
DELAWARE CORPORATION (THE "COMPANY"), RED
VENTURES HOLDCO, LP, A NORTH CAROLINA
LIMITED PARTNERSHIP ("RED VENTURES"), AND
BATON MERGER CORP., A DELAWARE
CORPORATION AND AN INDIRECT WHOLLY OWNED
SUBSIDIARY OF RED VENTURES ("MERGER SUB"),
PURSUANT TO WHICH MERGER SUB WILL BE
MERGED WITH AND INTO THE COMPANY (THE
"MERGER")
Management   For   For  
  2.    TO APPROVE, ON AN ADVISORY (NON-BINDING)
BASIS, CERTAIN COMPENSATION THAT MAY BE
PAID OR BECOME PAYABLE TO THE COMPANY'S
NAMED EXECUTIVE OFFICERS IN CONNECTION
WITH THE MERGER
Management   For   For  
  3.    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  
  PATTERSON COMPANIES, INC.  
  Security 703395103       Meeting Type Annual  
  Ticker Symbol PDCO                  Meeting Date 18-Sep-2017
  ISIN US7033951036       Agenda 934665223 - Management
                     
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1A.   ELECTION OF DIRECTOR: JOHN D. BUCK Management   For   For  
  1B.   ELECTION OF DIRECTOR: ALEX N. BLANCO Management   For   For  
  1C.   ELECTION OF DIRECTOR: JODY H. FERAGEN Management   For   For  
  1D.   ELECTION OF DIRECTOR: SARENA S. LIN Management   For   For  
  1E.   ELECTION OF DIRECTOR: ELLEN A. RUDNICK Management   For   For  
  1F.   ELECTION OF DIRECTOR: NEIL A. SCHRIMSHER Management   For   For  
  1G.   ELECTION OF DIRECTOR: LES C. VINNEY Management   For   For  
  1H.   ELECTION OF DIRECTOR: JAMES W. WILTZ Management   For   For  
  2.    ADVISORY APPROVAL OF EXECUTIVE
COMPENSATION.
Management   For   For  
  3.    ADVISORY VOTE ON FREQUENCY OF
SHAREHOLDER VOTES ON EXECUTIVE
COMPENSATION.
Management   1 Year   For  
  4.    TO RATIFY THE SELECTION OF ERNST & YOUNG
LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
APRIL 28, 2018.
Management   For   For  
  ADCARE HEALTH SYSTEMS, INC.  
  Security 00650W300       Meeting Type Special 
  Ticker Symbol ADK                   Meeting Date 20-Sep-2017
  ISIN US00650W3007       Agenda 934665970 - Management
                     
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1.    TO APPROVE THE AGREEMENT AND PLAN OF
MERGER, DATED JULY 7, 2017 (AS IT MAY BE
AMENDED FROM TIME TO TIME), BETWEEN THE
COMPANY AND REGIONAL HEALTH PROPERTIES,
INC., A GEORGIA CORPORATION AND A WHOLLY
OWNED SUBSIDIARY OF THE COMPANY NEWLY
FORMED FOR THE PURPOSE OF THE MERGER (THE
"MERGER PROPOSAL") ("PROPOSAL 1").
Management   For   For  
  2.    TO APPROVE THE ADJOURNMENT OF THE SPECIAL
MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL
PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT
THE TIME OF THE SPECIAL MEETING TO APPROVE
THE MERGER PROPOSAL ("PROPOSAL 2").
Management   For   For  
  CONAGRA BRANDS, INC.  
  Security 205887102       Meeting Type Annual  
  Ticker Symbol CAG                   Meeting Date 22-Sep-2017
  ISIN US2058871029       Agenda 934666186 - 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 THOMAS W. DICKSON       For   For  
    6 STEVEN F. GOLDSTONE       For   For  
    7 JOIE A. GREGOR       For   For  
    8 RAJIVE JOHRI       For   For  
    9 RICHARD H. LENNY       For   For  
    10 RUTH ANN MARSHALL       For   For  
    11 CRAIG P. OMTVEDT       For   For  
  2.    RATIFICATION OF THE APPOINTMENT OF
INDEPENDENT AUDITOR FOR FISCAL 2018
Management   For   For  
  3.    ADVISORY APPROVAL OF THE COMPANY'S NAMED
EXECUTIVE OFFICER COMPENSATION
Management   For   For  
  4.    RECOMMENDATION, ON AN ADVISORY BASIS,
REGARDING THE FREQUENCY OF FUTURE
ADVISORY VOTES ON NAMED EXECUTIVE OFFICER
COMPENSATION
Management   1 Year   For  
  GENERAL MILLS, INC.  
  Security 370334104       Meeting Type Annual  
  Ticker Symbol GIS                   Meeting Date 26-Sep-2017
  ISIN US3703341046       Agenda 934667051 - Management
                     
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1A)   ELECTION OF DIRECTOR: BRADBURY H. ANDERSON Management   For   For  
  1B)   ELECTION OF DIRECTOR: ALICIA BOLER DAVIS Management   For   For  
  1C)   ELECTION OF DIRECTOR: R. KERRY CLARK Management   For   For  
  1D)   ELECTION OF DIRECTOR: DAVID M. CORDANI Management   For   For  
  1E)   ELECTION OF DIRECTOR: ROGER W. FERGUSON
JR.
Management   For   For  
  1F)   ELECTION OF DIRECTOR: HENRIETTA H. FORE Management   For   For  
  1G)   ELECTION OF DIRECTOR: JEFFREY L. HARMENING Management   For   For  
  1H)   ELECTION OF DIRECTOR: MARIA G. HENRY Management   For   For  
  1I)   ELECTION OF DIRECTOR: HEIDI G. MILLER Management   For   For  
  1J)   ELECTION OF DIRECTOR: STEVE ODLAND Management   For   For  
  1K)   ELECTION OF DIRECTOR: KENDALL J. POWELL Management   For   For  
  1L)   ELECTION OF DIRECTOR: ERIC D. SPRUNK Management   For   For  
  1M)   ELECTION OF DIRECTOR: JORGE A. URIBE Management   For   For  
  2.    APPROVAL OF THE 2017 STOCK COMPENSATION
PLAN.
Management   Against   Against  
  3.    ADVISORY VOTE ON EXECUTIVE COMPENSATION. Management   For   For  
  4.    ADVISORY VOTE ON THE FREQUENCY OF HOLDING
THE ADVISORY VOTE ON EXECUTIVE
COMPENSATION.
Management   1 Year   For  
  5.    RATIFY APPOINTMENT OF THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM.
Management   For   For  
  LAMB WESTON HOLDINGS, INC.  
  Security 513272104       Meeting Type Annual  
  Ticker Symbol LW                    Meeting Date 28-Sep-2017
  ISIN US5132721045       Agenda 934666996 - Management
                     
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1A.   ELECTION OF DIRECTOR: CHARLES A. BLIXT Management   For   For  
  1B.   ELECTION OF DIRECTOR: ANDRE J. HAWAUX Management   For   For  
  1C.   ELECTION OF DIRECTOR: W.G. JURGENSEN Management   For   For  
  1D.   ELECTION OF DIRECTOR: THOMAS P. MAURER Management   For   For  
  1E.   ELECTION OF DIRECTOR: HALA G. MODDELMOG Management   For   For  
  1F.   ELECTION OF DIRECTOR: ANDREW J. SCHINDLER Management   For   For  
  1G.   ELECTION OF DIRECTOR: MARIA RENNA SHARPE Management   For   For  
  1H.   ELECTION OF DIRECTOR: THOMAS P. WERNER Management   For   For  
  2.    ADVISORY VOTE TO APPROVE EXECUTIVE
COMPENSATION.
Management   For   For  
  3.    ADVISORY VOTE ON THE FREQUENCY OF AN
ADVISORY VOTE TO APPROVE EXECUTIVE
COMPENSATION.
Management   1 Year   For  
  4.    APPROVAL OF THE MATERIAL TERMS FOR
QUALIFIED PERFORMANCE-BASED COMPENSATION
UNDER THE LAMB WESTON HOLDINGS, INC. 2016
STOCK PLAN.
Management   For   For  
  5.    RATIFICATION OF THE APPOINTMENT OF KPMG LLP
AS INDEPENDENT AUDITORS FOR FISCAL YEAR
2018.
Management   For   For  
  SPARTON CORPORATION  
  Security 847235108       Meeting Type Special 
  Ticker Symbol SPA                   Meeting Date 05-Oct-2017
  ISIN US8472351084       Agenda 934674119 - Management
                     
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1.    PROPOSAL TO ADOPT THE AGREEMENT AND PLAN
OF MERGER, DATED AS OF JULY 7, 2017, BY AND
AMONG SPARTON CORPORATION, ULTRA
ELECTRONICS HOLDINGS PLC, AND ULTRA
ELECTRONICS ANEIRA INC. (THE "MERGER
AGREEMENT").
Management   For   For  
  2.    PROPOSAL TO APPROVE, ON A NON-BINDING,
ADVISORY BASIS, THE COMPENSATION THAT
CERTAIN EXECUTIVE OFFICERS OF THE COMPANY
MAY RECEIVE IN CONNECTION WITH THE MERGER
PURSUANT TO AGREEMENTS OR ARRANGEMENTS
WITH THE COMPANY.
Management   For   For  
  3.    PROPOSAL TO APPROVE ONE OR MORE
ADJOURNMENTS OF THE SPECIAL MEETING, IF
NECESSARY OR ADVISABLE, TO SOLICIT
ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT
VOTES TO ADOPT THE MERGER AGREEMENT AT
THE TIME OF THE SPECIAL MEETING.
Management   For   For  
  THE PROCTER & GAMBLE COMPANY  
  Security 742718109       Meeting Type Contested-Annual  
  Ticker Symbol PG                    Meeting Date 10-Oct-2017
  ISIN US7427181091       Agenda 934669827 - Opposition
                     
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1.    DIRECTOR Management          
    1 NELSON PELTZ       For   For  
    2 MGT NOM: F.S. BLAKE       For   For  
    3 MGT NOM: A.F. BRALY       For   For  
    4 MGT NOM: AMY L. CHANG       For   For  
    5 MGT NOM: K.I. CHENAULT       For   For  
    6 MGT NOM: SCOTT D. COOK       For   For  
    7 MGT NOM: T.J. LUNDGREN       For   For  
    8 MGT NOM: W. MCNERNEY JR       For   For  
    9 MGT NOM: D.S. TAYLOR       For   For  
    10 MGT NOM: M.C. WHITMAN       For   For  
    11 MGT NOM: P.A. WOERTZ       For   For  
  2.    RATIFICATION OF INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
Management   For      
  3.    ADVISORY VOTE ON EXECUTIVE COMPENSATION. Management   For      
  4.    ADVISORY VOTE ON FREQUENCY OF EXECUTIVE
COMPENSATION VOTE.
Management   1 Year      
  5.    SHAREHOLDER PROPOSAL ON ADOPTING HOLY
LAND PRINCIPLES.
Shareholder   Abstain      
  6.    SHAREHOLDER PROPOSAL ON REPORTING ON
APPLICATION OF COMPANY NON- DISCRIMINATION
POLICIES IN STATES WITH PRO-DISCRIMINATION
LAWS.
Shareholder   Abstain      
  7.    SHAREHOLDER PROPOSAL ON REPORTING ON
MITIGATING RISKS OF ACTIVITIES IN CONFLICT-
AFFECTED AREAS.
Shareholder   Abstain      
  8.    REPEAL CERTAIN AMENDMENTS TO REGULATIONS Management   For   For  
  VITASOY INTERNATIONAL HOLDINGS LIMITED  
  Security Y93794108       Meeting Type Ordinary General Meeting 
  Ticker Symbol         Meeting Date 20-Oct-2017
  ISIN HK0345001611       Agenda 708548156 - 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/2017/
0919/LTN20170919281.pdf-AND-
http://www.hkexnews.hk/listedco/listconews/SEHK/2017/
0919/LTN20170919275.pdf
Non-Voting          
  1     THE INVESTMENT AGREEMENT (AS DEFINED IN THE
CIRCULAR (THE "CIRCULAR") OF THE COMPANY
DATED 20TH SEPTEMBER, 2017), AND THE
TRANSACTIONS CONTEMPLATED THEREUNDER BE
AND ARE HEREBY APPROVED; AND THE
DIRECTORS OF THE COMPANY BE AND ARE
HEREBY AUTHORISED TO DO ALL THINGS AND
ACTS AND SIGN ALL DOCUMENTS (IF APPLICABLE)
WHICH THEY CONSIDER DESIRABLE OR EXPEDIENT
TO IMPLEMENT AND/OR GIVE EFFECT TO ANY
MATTER RELATING TO OR IN CONNECTION WITH
THE PROJECT (AS DEFINED IN THE CIRCULAR) OF
WHICH IS LIMITED TO ADMINISTRATIVE NATURE
AND ANCILLARY TO THE IMPLEMENTATION OF THE
INVESTMENT AGREEMENT
Management   For   For  
  2     TO RE-ELECT MR. EUGENE LYE AS AN EXECUTIVE
DIRECTOR OF THE COMPANY
Management   For   For  
  JOHN B. SANFILIPPO & SON, INC.  
  Security 800422107       Meeting Type Annual  
  Ticker Symbol JBSS                  Meeting Date 02-Nov-2017
  ISIN US8004221078       Agenda 934679006 - 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 2018 FISCAL YEAR.
Management   For   For  
  3.    ADVISORY VOTE TO APPROVE EXECUTIVE
COMPENSATION.
Management   For   For  
  4.    FREQUENCY OF THE ADVISORY VOTE ON
EXECUTIVE COMPENSATION.
Management   1 Year   For  
  CEMPRA, INC.  
  Security 15130J109       Meeting Type Annual  
  Ticker Symbol CEMP                  Meeting Date 03-Nov-2017
  ISIN US15130J1097       Agenda 934688459 - Management
                     
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1.    TO APPROVE THE ISSUANCE OF COMMON STOCK,
PAR VALUE $0.001 PER SHARE, OF CEMPRA, OR
CEMPRA COMMON STOCK, PURSUANT TO THE
AGREEMENT AND PLAN OF MERGER AND
REORGANIZATION, DATED AS OF AUGUST 8, 2017,
AS AMENDED ON SEPTEMBER 6, 2017, AND AS MAY
BE FURTHER AMENDED FROM TIME TO TIME, BY
AND AMONG CEMPRA, CASTLE ...(DUE TO SPACE
LIMITS, SEE PROXY STATEMENT FOR FULL
PROPOSAL).
Management   For   For  
  2A.   TO APPROVE THE PROPOSAL TO AMEND CEMPRA'S
CERTIFICATE OF INCORPORATION TO: INCREASE
THE NUMBER OF AUTHORIZED SHARES OF
CEMPRA COMMON STOCK FROM 80,000,000 TO
250,000,000, THE APPROVAL OF WHICH IS
NECESSARY TO ENABLE CEMPRA TO ISSUE THE
REQUIRED NUMBER OF SHARES OF CEMPRA
COMMON STOCK TO MELINTA STOCKHOLDERS IN
CONNECTION WITH THE MERGER.
Management   For   For  
  2B.   TO APPROVE THE PROPOSAL TO AMEND CEMPRA'S
CERTIFICATE OF INCORPORATION TO: CHANGE
THE NAME OF CEMPRA TO "MELINTA
THERAPEUTICS, INC."
Management   For   For  
  2C.   TO APPROVE THE PROPOSAL TO AMEND CEMPRA'S
CERTIFICATE OF INCORPORATION TO: ELECT FOR
CEMPRA NOT TO BE GOVERNED BY OR SUBJECT
TO SECTION 203 OF THE DELAWARE GENERAL
CORPORATION LAW.
Management   For   For  
  3.    TO APPROVE AMENDMENTS TO CEMPRA'S
CERTIFICATE OF INCORPORATION TO EFFECT A
REVERSE STOCK SPLIT OF CEMPRA COMMON
STOCK.
Management   For   For  
  4.    DIRECTOR Management          
    1 RICHARD KENT, M.D.       For   For  
    2 GARHENG KONG, MD., PHD.       For   For  
    3 P. SHERRILL NEFF       For   For  
  5.    TO APPROVE ON A NON-BINDING ADVISORY BASIS
CEMPRA'S 2016 EXECUTIVE COMPENSATION.
Management   For   For  
  6.    TO RATIFY THE APPOINTMENT OF
PRICEWATERHOUSECOOPERS LLP ...(DUE TO
SPACE LIMITS, SEE PROXY STATEMENT FOR FULL
PROPOSAL).
Management   For   For  
  7.    TO CONSIDER AND VOTE ON A PROPOSAL TO
ADJOURN THE 2017 ANNUAL ...(DUE TO SPACE
LIMITS, SEE PROXY STATEMENT FOR FULL
PROPOSAL).
Management   For   For  
  COTY INC.  
  Security 222070203       Meeting Type Annual  
  Ticker Symbol COTY                  Meeting Date 08-Nov-2017
  ISIN US2220702037       Agenda 934678864 - Management
                     
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1.    DIRECTOR Management          
    1 LAMBERTUS J.H. BECHT       For   For  
    2 SABINE CHALMERS       For   For  
    3 JOACHIM FABER       For   For  
    4 OLIVIER GOUDET       For   For  
    5 PETER HARF       For   For  
    6 PAUL S. MICHAELS       For   For  
    7 CAMILLO PANE       For   For  
    8 ERHARD SCHOEWEL       For   For  
    9 ROBERT SINGER       For   For  
  2.    APPROVAL, ON AN ADVISORY (NON-BINDING)
BASIS, THE COMPENSATION OF COTY INC.'S
NAMED EXECUTIVE OFFICERS, AS DISCLOSED IN
THE PROXY STATEMENT
Management   For   For  
  3.    RATIFICATION OF THE APPOINTMENT OF DELOITTE
& TOUCHE LLP TO SERVE AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2018
Management   For   For  
  THE ESTEE LAUDER COMPANIES INC.  
  Security 518439104       Meeting Type Annual  
  Ticker Symbol EL                    Meeting Date 14-Nov-2017
  ISIN US5184391044       Agenda 934681291 - Management
                     
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1A.   ELECTION OF CLASS III DIRECTOR: CHARLENE
BARSHEFSKY Please note an Abstain Vote means a
Withhold vote against this director.
Management   For   For  
  1B.   ELECTION OF CLASS III DIRECTOR: WEI SUN
CHRISTIANSON Please note an Abstain Vote means a
Withhold vote against this director.
Management   For   For  
  1C.   ELECTION OF CLASS III DIRECTOR: FABRIZIO
FREDA Please note an Abstain Vote means a Withhold
vote against this director.
Management   For   For  
  1D.   ELECTION OF CLASS III DIRECTOR: JANE LAUDER
Please note an Abstain Vote means a Withhold vote
against this director.
Management   For   For  
  1E.   ELECTION OF CLASS III DIRECTOR: LEONARD A.
LAUDER 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 2018 FISCAL
YEAR.
Management   For   For  
  3.    ADVISORY VOTE TO APPROVE EXECUTIVE
COMPENSATION.
Management   For   For  
  4.    ADVISORY VOTE ON THE FREQUENCY OF THE
ADVISORY VOTE ON EXECUTIVE COMPENSATION.
Management   1 Year   For  
  CARDIOVASCULAR SYSTEMS, INC.  
  Security 141619106       Meeting Type Annual  
  Ticker Symbol CSII                  Meeting Date 15-Nov-2017
  ISIN US1416191062       Agenda 934684552 - Management
                     
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1A.   ELECTION OF DIRECTOR: MARTHA GOLDBERG
ARONSON
Management   For   For  
  1B.   ELECTION OF DIRECTOR: WILLIAM E. COHN, M.D. Management   For   For  
  2.    TO APPROVE THE 2017 EQUITY INCENTIVE PLAN. Management   Against   Against  
  3.    TO RATIFY THE APPOINTMENT OF
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY FOR ITS FISCAL YEAR
ENDING JUNE 30, 2018.
Management   For   For  
  4.    TO APPROVE, ON AN ADVISORY BASIS, THE
COMPENSATION PAID TO OUR NAMED EXECUTIVE
OFFICERS AS DISCLOSED IN THE PROXY
STATEMENT.
Management   For   For  
  5.    TO DETERMINE, ON AN ADVISORY BASIS,
WHETHER THE PREFERRED FREQUENCY OF THE
STOCKHOLDER ADVISORY VOTE ON THE
EXECUTIVE COMPENSATION OF THE COMPANY'S
NAMED EXECUTIVE OFFICERS AS SET FORTH IN
THE COMPANY'S PROXY STATEMENT SHOULD BE
EVERY YEAR, EVERY TWO YEARS OR EVERY
THREE YEARS.
Management   1 Year   For  
  CAMPBELL SOUP COMPANY  
  Security 134429109       Meeting Type Annual  
  Ticker Symbol CPB                   Meeting Date 15-Nov-2017
  ISIN US1344291091       Agenda 934686520 - Management
                     
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1A.   ELECTION OF DIRECTOR: FABIOLA R. ARREDONDO Management   For   For  
  1B.   ELECTION OF DIRECTOR: HOWARD M. AVERILL Management   For   For  
  1C.   ELECTION OF DIRECTOR: BENNETT DORRANCE Management   For   For  
  1D.   ELECTION OF DIRECTOR: RANDALL W. LARRIMORE Management   For   For  
  1E.   ELECTION OF DIRECTOR: MARC B. LAUTENBACH Management   For   For  
  1F.   ELECTION OF DIRECTOR: MARY ALICE D. MALONE Management   For   For  
  1G.   ELECTION OF DIRECTOR: SARA MATHEW Management   For   For  
  1H.   ELECTION OF DIRECTOR: KEITH R. MCLOUGHLIN Management   For   For  
  1I.   ELECTION OF DIRECTOR: DENISE M. MORRISON Management   For   For  
  1J.   ELECTION OF DIRECTOR: NICK SHREIBER 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.    TO RATIFY THE APPOINTMENT OF
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL 2018.
Management   For   For  
  3.    APPROVAL OF AN ADVISORY RESOLUTION ON THE
FISCAL 2017 COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS.
Management   For   For  
  4.    TO VOTE ON AN ADVISORY RESOLUTION TO
APPROVE THE FREQUENCY OF FUTURE "SAY ON
PAY" VOTES.
Management   1 Year   For  
  THE HAIN CELESTIAL GROUP, INC.  
  Security 405217100       Meeting Type Annual  
  Ticker Symbol HAIN                  Meeting Date 16-Nov-2017
  ISIN US4052171000       Agenda 934692333 - Management
                     
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1A.   ELECTION OF DIRECTOR: IRWIN D. SIMON Management   For   For  
  1B.   ELECTION OF DIRECTOR: CELESTE A. CLARK Management   For   For  
  1C.   ELECTION OF DIRECTOR: ANDREW R. HEYER Management   For   For  
  1D.   ELECTION OF DIRECTOR: R. DEAN HOLLIS Management   For   For  
  1E.   ELECTION OF DIRECTOR: SHERVIN J. KORANGY Management   For   For  
  1F.   ELECTION OF DIRECTOR: ROGER MELTZER Management   For   For  
  1G.   ELECTION OF DIRECTOR: ADRIANNE SHAPIRA Management   For   For  
  1H.   ELECTION OF DIRECTOR: JACK L. SINCLAIR Management   For   For  
  1I.   ELECTION OF DIRECTOR: GLENN W. WELLING Management   For   For  
  1J.   ELECTION OF DIRECTOR: DAWN M. ZIER Management   For   For  
  1K.   ELECTION OF DIRECTOR: LAWRENCE S. ZILAVY Management   For   For  
  2.    TO APPROVE AN AMENDMENT TO THE AMENDED
AND RESTATED BY-LAWS OF THE HAIN CELESTIAL
GROUP, INC. TO IMPLEMENT ADVANCE NOTICE
PROCEDURES FOR STOCKHOLDER PROPOSALS.
Management   Against   Against  
  3.    TO APPROVE AN AMENDMENT TO THE AMENDED
AND RESTATED BY-LAWS OF THE HAIN CELESTIAL
GROUP, INC. TO IMPLEMENT PROXY ACCESS.
Management   For   For  
  4.    TO APPROVE, ON AN ADVISORY BASIS, NAMED
EXECUTIVE OFFICER COMPENSATION FOR THE
FISCAL YEAR ENDED JUNE 30, 2017.
Management   For   For  
  5.    TO APPROVE, ON AN ADVISORY BASIS, THE
FREQUENCY OF HOLDING FUTURE ADVISORY
VOTES ON NAMED EXECUTIVE OFFICER
COMPENSATION.
Management   1 Year   For  
  6.    TO RATIFY THE APPOINTMENT OF ERNST & YOUNG
LLP TO ACT AS REGISTERED INDEPENDENT
ACCOUNTANTS OF THE COMPANY FOR THE FISCAL
YEAR ENDING JUNE 30, 2018.
Management   For   For  
  CHR. HANSEN HOLDING A/S  
  Security K1830B107       Meeting Type Annual General Meeting
  Ticker Symbol         Meeting Date 28-Nov-2017
  ISIN DK0060227585       Agenda 708711622 - 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 RESOLUTION NUMBERS "6.A.A, 6.B.A TO 6.B.F
AND 7.A". THANK YOU.
Non-Voting          
  1     RECEIVE REPORT OF BOARD Non-Voting          
  2     ACCEPT FINANCIAL STATEMENTS AND STATUTORY
REPORTS
Management   No Action      
  3     APPROVE ALLOCATION OF INCOME AND DIVIDENDS
OF DKK 6.33 PER SHARE
Management   No Action      
  4     APPROVE REMUNERATION OF DIRECTORS Management   No Action      
  5.A   APPROVE CREATION OF DKK 131.9 MILLION POOL
OF CAPITAL WITHOUT PREEMPTIVE RIGHTS:
ARTICLES 5.1 TO 5.4
Management   No Action      
  5.B   AUTHORIZE SHARE REPURCHASE PROGRAM Management   No Action      
  5.C   AMEND ARTICLES RE: REMOVE AGE LIMIT FOR
BOARD MEMBERS: ARTICLE 9.2
Management   No Action      
  5.D   APPROVE GUIDELINES FOR INCENTIVE-BASED
COMPENSATION FOR EXECUTIVE MANAGEMENT
AND BOARD
Management   No Action      
  6.A.A REELECT OLE ANDERSEN (CHAIRMAN) AS
DIRECTOR
Management   No Action      
  6.B.A REELECT DOMINIQUE REINICHE AS DIRECTOR Management   No Action      
  6.B.B ELECT JESPER BRANDGAARD AS NEW DIRECTOR Management   No Action      
  6.B.C REELECT LUIS CANTARELL AS DIRECTOR Management   No Action      
  6.B.D ELECT HEIDI KLEINBACH-SAUTER AS NEW
DIRECTOR
Management   No Action      
  6.B.E REELECT KRISTIAN VILLUMSEN AS DIRECTOR Management   No Action      
  6.B.F REELECT MARK WILSON AS DIRECTOR Management   No Action      
  7.A   RATIFY PRICEWATERHOUSECOOPERS
STATSAUTORISERET REVISIONSPARTNERSELSKAB
AS AUDITORS
Management   No Action      
  8     AUTHORIZE EDITORIAL CHANGES TO ADOPTED
RESOLUTIONS IN CONNECTION WITH
REGISTRATION WITH DANISH AUTHORITIES
Management   No Action      
  CMMT  23 NOV 2017: PLEASE NOTE THAT THIS IS A
REVISION DUE TO CHANGE IN NUMBERING-OF
RESOLUTIONS AND MODIFICATION OF TEXT IN
RESOLUTION 7.A. 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          
  SPARTON CORPORATION  
  Security 847235108       Meeting Type Annual  
  Ticker Symbol SPA                   Meeting Date 30-Nov-2017
  ISIN US8472351084       Agenda 934694957 - 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: CHARLES R. KUMMETH Management   For   For  
  1E.   ELECTION OF DIRECTOR: DAVID P. MOLFENTER Management   For   For  
  1F.   ELECTION OF DIRECTOR: JAMES R. SWARTWOUT Management   For   For  
  1G.   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 COMPANY FOR THE
FISCAL YEAR ENDING JULY 1, 2018 BY ADVISORY
VOTE
Management   For   For  
  3.    TO APPROVE THE NAMED EXECUTIVE OFFICER
COMPENSATION BY AN ADVISORY VOTE.
Management   For   For  
  4.    TO APPROVE THE FREQUENCY OF THE ADVISORY
VOTE ON COMPENSATION OF NAMED EXECUTIVE
OFFICERS BY AN ADVISORY VOTE.
Management   1 Year   For  
  MEDTRONIC PLC  
  Security G5960L103       Meeting Type Annual  
  Ticker Symbol MDT                   Meeting Date 08-Dec-2017
  ISIN IE00BTN1Y115       Agenda 934690959 - 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  
  2.    TO RATIFY, IN A NON-BINDING VOTE, THE RE-
APPOINTMENT OF PRICEWATERHOUSECOOPERS
LLP AS MEDTRONIC'S INDEPENDENT AUDITOR FOR
FISCAL YEAR 2018 AND AUTHORIZE THE BOARD OF
DIRECTORS, ACTING THROUGH THE AUDIT
COMMITTEE, TO SET THE AUDITOR'S
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 THE AMENDMENT AND
RESTATEMENT OF THE MEDTRONIC PLC AMENDED
AND RESTATED 2013 STOCK AWARD AND
INCENTIVE PLAN.
Management   For   For  
  UNITED NATURAL FOODS, INC.  
  Security 911163103       Meeting Type Annual  
  Ticker Symbol UNFI                  Meeting Date 13-Dec-2017
  ISIN US9111631035       Agenda 934695997 - 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 ...(DUE TO SPACE LIMITS, SEE
PROXY STATEMENT FOR FULL PROPOSAL).
Management   For   For  
  3.    ADVISORY APPROVAL OF OUR EXECUTIVE
COMPENSATION
Management   For   For  
  4.    TO APPROVE THE AMENDMENT AND
RESTATEMENT OF THE UNITED NATURAL FOODS,
INC. AMENDED AND RESTATED 2012 EQUITY
INCENTIVE PLAN.
Management   For   For  
  5.    ADVISORY APPROVAL OF THE FREQUENCY OF
ADVISORY APPROVAL OF OUR EXECUTIVE
COMPENSATION.
Management   1 Year   For  
  6.    STOCKHOLDER PROPOSAL REGARDING
STOCKHOLDER APPROVAL OF CERTAIN FUTURE
SEVERANCE AGREEMENTS.
Shareholder   Against   For  
  7.    STOCKHOLDER PROPOSAL REGARDING A
DECREASE TO THE OWNERSHIP THRESHOLD FOR
STOCKHOLDERS TO CALL A SPECIAL
STOCKHOLDER MEETING
Shareholder   Against   For  
  REGIONAL HEALTH PROPERTIES INC.  
  Security 75903M101       Meeting Type Annual  
  Ticker Symbol RHE                   Meeting Date 20-Dec-2017
  ISIN US75903M1018       Agenda 934704253 - Management
                     
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1.    DIRECTOR Management          
    1 MICHAEL J. FOX       Withheld   Against  
    2 BRENT MORRISON       Withheld   Against  
    3 DAVID A. TENWICK       Withheld   Against  
  2.    TO RATIFY THE APPOINTMENT OF KPMG LLP AS
THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2017
Management   For   For  
  MELINTA THERAPEUTICS, INC.  
  Security 58549G100       Meeting Type Special 
  Ticker Symbol MLNT                  Meeting Date 27-Dec-2017
  ISIN US58549G1004       Agenda 934714646 - Management
                     
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1.    To approve the issuance of Melinta common stock
pursuant to The Medicines Company purchase
agreement, the Deerfield commitment letter and the
equity commitment letters, and the issuance of the
Deerfield warrant (and the shares issuable upon exercise
of such warrant) as contemplated by the Deerfield
commitment letter.
Management   For   For  
  2.    To adjourn the Special Meeting, if necessary, if a quorum
is present, to solicit additional proxies, in the event that
there are not sufficient votes at the time of the Special
Meeting to approve Proposal 1.
Management   For   For  
  WALGREENS BOOTS ALLIANCE, INC.  
  Security 931427108       Meeting Type Annual  
  Ticker Symbol WBA                   Meeting Date 17-Jan-2018
  ISIN US9314271084       Agenda 934709037 - Management
                     
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1A.   ELECTION OF DIRECTOR: JOSE E. ALMEIDA Management   For   For  
  1B.   ELECTION OF DIRECTOR: JANICE M. BABIAK Management   For   For  
  1C.   ELECTION OF DIRECTOR: DAVID J. BRAILER Management   For   For  
  1D.   ELECTION OF DIRECTOR: WILLIAM C. FOOTE Management   For   For  
  1E.   ELECTION OF DIRECTOR: GINGER L. GRAHAM Management   For   For  
  1F.   ELECTION OF DIRECTOR: JOHN A. LEDERER Management   For   For  
  1G.   ELECTION OF DIRECTOR: DOMINIC P. MURPHY Management   For   For  
  1H.   ELECTION OF DIRECTOR: STEFANO PESSINA Management   For   For  
  1I.   ELECTION OF DIRECTOR: LEONARD D. SCHAEFFER Management   For   For  
  1J.   ELECTION OF DIRECTOR: NANCY M. SCHLICHTING Management   For   For  
  1K.   ELECTION OF DIRECTOR: JAMES A. SKINNER Management   For   For  
  2.    RATIFICATION OF THE APPOINTMENT OF DELOITTE
& TOUCHE LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2018.
Management   For   For  
  3.    ADVISORY VOTE TO APPROVE NAMED EXECUTIVE
OFFICER COMPENSATION.
Management   For   For  
  4.    ADVISORY VOTE ON THE FREQUENCY OF FUTURE
ADVISORY VOTES ON NAMED EXECUTIVE OFFICER
COMPENSATION.
Management   1 Year   For  
  5.    APPROVAL OF THE AMENDED AND RESTATED
WALGREENS BOOTS ALLIANCE, INC. 2013 OMNIBUS
INCENTIVE PLAN.
Management   For   For  
  6.    STOCKHOLDER PROPOSAL REGARDING THE
OWNERSHIP THRESHOLD FOR CALLING SPECIAL
MEETINGS OF STOCKHOLDERS.
Shareholder   Against   For  
  7.    STOCKHOLDER PROPOSAL REQUESTING PROXY
ACCESS BY-LAW AMENDMENT.
Shareholder   Abstain   Against  
  BECTON, DICKINSON AND COMPANY  
  Security 075887109       Meeting Type Annual  
  Ticker Symbol BDX                   Meeting Date 23-Jan-2018
  ISIN US0758871091       Agenda 934712933 - Management
                     
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1A.   ELECTION OF DIRECTOR: CATHERINE M. BURZIK Management   For   For  
  1B.   ELECTION OF DIRECTOR: R. ANDREW ECKERT Management   For   For  
  1C.   ELECTION OF DIRECTOR: VINCENT A. FORLENZA Management   For   For  
  1D.   ELECTION OF DIRECTOR: CLAIRE M. FRASER Management   For   For  
  1E.   ELECTION OF DIRECTOR: CHRISTOPHER JONES Management   For   For  
  1F.   ELECTION OF DIRECTOR: MARSHALL O. LARSEN Management   For   For  
  1G.   ELECTION OF DIRECTOR: GARY A. MECKLENBURG Management   For   For  
  1H.   ELECTION OF DIRECTOR: DAVID F. MELCHER Management   For   For  
  1I.   ELECTION OF DIRECTOR: WILLARD J. OVERLOCK,
JR.
Management   For   For  
  1J.   ELECTION OF DIRECTOR: CLAIRE POMEROY Management   For   For  
  1K.   ELECTION OF DIRECTOR: REBECCA W. RIMEL Management   For   For  
  1L.   ELECTION OF DIRECTOR: TIMOTHY M. RING 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.    SHAREHOLDER PROPOSAL TO AMEND THE
COMPANY'S PROXY ACCESS BY-LAW.
Shareholder   Abstain   Against  
  POST HOLDINGS, INC.  
  Security 737446104       Meeting Type Annual  
  Ticker Symbol POST                  Meeting Date 25-Jan-2018
  ISIN US7374461041       Agenda 934710028 - Management
                     
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1.    DIRECTOR Management          
    1 JAY W. BROWN       For   For  
    2 EDWIN H. CALLISON       For   For  
    3 WILLIAM P. STIRITZ       For   For  
  2.    RATIFICATION OF PRICEWATERHOUSECOOPERS
LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
SEPTEMBER 30, 2018.
Management   For   For  
  3.    ADVISORY APPROVAL OF THE COMPANY'S
EXECUTIVE COMPENSATION.
Management   For   For  
  4.    VOTE TO AMEND AND RESTATE THE COMPANY'S
AMENDED AND RESTATED ARTICLES OF
INCORPORATION TO REMOVE THE BOARD'S
EXCLUSIVE POWER TO AMEND THE COMPANY'S
BYLAWS.
Management   For   For  
  EDGEWELL PERSONAL CARE COMPANY  
  Security 28035Q102       Meeting Type Annual  
  Ticker Symbol EPC                   Meeting Date 26-Jan-2018
  ISIN US28035Q1022       Agenda 934711044 - 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 VALK LONG Management   For   For  
  1H.   ELECTION OF DIRECTOR: RAKESH SACHDEV Management   For   For  
  2.    TO RATIFY THE APPOINTMENT OF
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL 2018.
Management   For   For  
  3.    TO CAST A NON-BINDING ADVISORY VOTE ON
EXECUTIVE COMPENSATION.
Management   For   For  
  4.    TO CAST A NON-BINDING ADVISORY VOTE ON THE
FREQUENCY OF THE EXECUTIVE COMPENSATION
VOTES.
Management   1 Year   For  
  5.    TO APPROVE THE COMPANY'S 2018 STOCK
INCENTIVE PLAN.
Management   For   For  
  ENERGIZER HOLDINGS, INC.  
  Security 29272W109       Meeting Type Annual  
  Ticker Symbol ENR                   Meeting Date 29-Jan-2018
  ISIN US29272W1099       Agenda 934713795 - Management
                     
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1A.   ELECTION OF DIRECTOR: BILL G. ARMSTRONG Management   For   For  
  1B.   ELECTION OF DIRECTOR: JAMES C. JOHNSON Management   For   For  
  1C.   ELECTION OF DIRECTOR: W. PATRICK MCGINNIS Management   For   For  
  1D.   ELECTION OF DIRECTOR: ROBERT V. VITALE Management   For   For  
  2.    TO RATIFY THE APPOINTMENT OF
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL 2018.
Management   For   For  
  3.    ADVISORY VOTE ON EXECUTIVE COMPENSATION. Management   For   For  
  4.    TO VOTE TO AMEND AND RESTATE THE
COMPANY'S SECOND AMENDED AND RESTATED
ARTICLES OF INCORPORATION TO REMOVE
SUPERMAJORITY PROVISIONS.
Management   For   For  
  SALLY BEAUTY HOLDINGS, INC.  
  Security 79546E104       Meeting Type Annual  
  Ticker Symbol SBH                   Meeting Date 01-Feb-2018
  ISIN US79546E1047       Agenda 934713101 - 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 MARSHALL E. EISENBERG       For   For  
    4 DAVID W. GIBBS       For   For  
    5 LINDA HEASLEY       For   For  
    6 JOSEPH C. MAGNACCA       For   For  
    7 ROBERT R. MCMASTER       For   For  
    8 JOHN A. MILLER       For   For  
    9 SUSAN R. MULDER       For   For  
    10 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.    RATIFICATION OF THE SELECTION OF KPMG LLP AS
THE CORPORATION'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
2018.
Management   For   For  
  EXACTECH, INC.  
  Security 30064E109       Meeting Type Special 
  Ticker Symbol EXAC                  Meeting Date 13-Feb-2018
  ISIN US30064E1091       Agenda 934720891 - Management
                     
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1.    Approval of the Agreement and Plan of Merger, dated as
of October 22, 2017, as amended by Amendment No. 1
to the Agreement and Plan of Merger, dated December 3,
2017, as it may be amended from time to time, among
the Company, Osteon Holdings, L.P. and Osteon Merger
Sub, Inc. (the "Merger Agreement").
Management   For   For  
  2.    Approval, by non-binding, advisory vote, of compensation
that will or may become payable to the Company's
named executive officers in connection with the merger.
Management   For   For  
  3.    Adjournment of the Special Meeting, if necessary or
appropriate, for, among other reasons, the solicitation of
additional proxies in the event that there are insufficient
votes at the time of the Special Meeting to approve the
proposal to approve the Merger Agreement.
Management   For   For  
  SURMODICS, INC.  
  Security 868873100       Meeting Type Annual  
  Ticker Symbol SRDX                  Meeting Date 21-Feb-2018
  ISIN US8688731004       Agenda 934718606 - Management
                     
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1.    DIRECTOR Management          
    1 David R. Dantzker, M.D.       For   For  
    2 Lisa W. Heine       For   For  
    3 Gary R. Maharaj       For   For  
  2.    Set the number of directors at seven (7) Management   For   For  
  3.    Ratify the appointment of Deloitte & Touche LLP as
SurModics' independent registered public accounting firm
for fiscal year 2018
Management   For   For  
  4.    Approve, in a non-binding advisory vote, the Company's
executive compensation
Management   For   For  
  AMERISOURCEBERGEN CORPORATION  
  Security 03073E105       Meeting Type Annual  
  Ticker Symbol ABC                   Meeting Date 01-Mar-2018
  ISIN US03073E1055       Agenda 934720613 - 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 Ernst & Young LLP as our independent
registered public accounting firm for fiscal year 2018.
Management   For   For  
  3.    Advisory vote to approve the compensation of our named
executive officers.
Management   For   For  
  4.    Approval of an amendment and restatement of the
AmerisourceBergen Corporation 2011 Employee Stock
Purchase Plan.
Management   For   For  
  5.    Stockholder proposal, if properly presented, to urge the
Board of Directors to adopt a policy that the Chairman of
the Board be an independent director.
Shareholder   Against   For  
  6.    Stockholder proposal, if properly presented, regarding the
ownership threshold for calling special meetings of
stockholders.
Shareholder   Against   For  
  7.    Stockholder proposal, if properly presented, to urge the
Board of Directors to adopt a policy to disclose certain
incentive compensation clawbacks.
Shareholder   Against   For  
  8.    Stockholder proposal, if properly presented, to urge the
Board of Directors to report to stockholders on
governance measures implemented related to opioids.
Shareholder   Abstain   Against  
  CVS HEALTH CORPORATION  
  Security 126650100       Meeting Type Special 
  Ticker Symbol CVS                   Meeting Date 13-Mar-2018
  ISIN US1266501006       Agenda 934727972 - Management
                     
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1.    Stock Issuance Proposal: To approve the issuance of
shares of CVS Health Corporation common stock to
shareholders of Aetna Inc. in the merger between Aetna
Inc. and Hudson Merger Sub Corp., a wholly-owned
subsidiary of CVS Health Corporation, pursuant to the
terms and conditions of the Agreement and Plan of
Merger dated as of December 3, 2017, as it may be
amended from time to time, among CVS Health
Corporation, Hudson Merger Sub Corp. and Aetna Inc.
Management   For   For  
  2.    Adjournment Proposal: To approve the adjournment from
time to time of the special meeting of stockholders of
CVS Health Corporation if necessary to solicit additional
proxies if there are not sufficient votes at the time of the
special meeting, or any adjournment or postponement
thereof, to approve the Stock Issuance Proposal.
Management   For   For  
  AETNA INC.  
  Security 00817Y108       Meeting Type Special 
  Ticker Symbol AET                   Meeting Date 13-Mar-2018
  ISIN US00817Y1082       Agenda 934728227 - Management
                     
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1.    To approve and adopt the Agreement and Plan of
Merger, dated as of December 3, 2017, as it may be
amended from time to time, among CVS Health
Corporation, Hudson Merger Sub Corp. and Aetna Inc.
(the "merger agreement").
Management   For   For  
  2.    To approve the adjournment from time to time of the
Special Meeting of Shareholders of Aetna Inc. if
necessary to solicit additional proxies if there are not
sufficient votes to approve and adopt the merger
agreement at the time of the Special Meeting of
Shareholders of Aetna Inc. or any adjournment or
postponement thereof.
Management   For   For  
  3.    To approve, on an advisory (non-binding) basis, the
compensation that will or may be paid or provided by
Aetna Inc. to its named executive officers in connection
with the merger of Hudson Merger Sub Corp. with and
into Aetna Inc.
Management   For   For  
  THE COOPER COMPANIES, INC.  
  Security 216648402       Meeting Type Annual  
  Ticker Symbol COO                   Meeting Date 19-Mar-2018
  ISIN US2166484020       Agenda 934724825 - 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, 2018.
Management   For   For  
  3.    An advisory vote on the compensation of our named
executive officers as presented in the Proxy Statement.
Management   For   For  
  4.    Consider a stockholder proposal regarding a "net-zero"
greenhouse gas emissions report.
Shareholder   Abstain   Against  
  AGILENT TECHNOLOGIES, INC.  
  Security 00846U101       Meeting Type Annual  
  Ticker Symbol A                     Meeting Date 21-Mar-2018
  ISIN US00846U1016       Agenda 934726007 - Management
                     
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1.1   Election of Director: Koh Boon Hwee Management   For   For  
  1.2   Election of Director: Michael R. McMullen Management   For   For  
  1.3   Election of Director: Daniel K. Podolsky, M.D. Management   For   For  
  2.    To approve the amendment and restatement of our 2009
Stock Plan.
Management   Against   Against  
  3.    To approve, on a non-binding advisory basis, the
compensation of our named executive officers.
Management   For   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  
  SNYDER'S-LANCE, INC.  
  Security 833551104       Meeting Type Special 
  Ticker Symbol LNCE                  Meeting Date 23-Mar-2018
  ISIN US8335511049       Agenda 934731084 - Management
                     
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1.    Proposal to approve the Agreement and Plan of Merger,
dated as of December 18, 2017, entered into among
Snyder's-Lance, Inc. (the "Company"), Campbell Soup
Company ("Campbell"), and Twist Merger Sub, Inc.
("Merger Sub"), including the Plan of Merger included
therein, each as may be amended from time to time (the
"merger agreement"), (the "merger").
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
approve the merger agreement.
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 that is based on or
otherwise relates to the merger.
Management   For   For  
  SUNTORY BEVERAGE & FOOD LIMITED  
  Security J78186103       Meeting Type Annual General Meeting
  Ticker Symbol         Meeting Date 29-Mar-2018
  ISIN JP3336560002       Agenda 709020692 - 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 Yamazaki, Yuji
Management   For   For  
  2.4   Appoint a Director except as Supervisory Committee
Members Kimura, Josuke
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     Appoint a Director as Supervisory Committee Members
Chiji, Kozo
Management   Against   Against  
  4     Appoint a Substitute Director as Supervisory Committee
Members Amitani, Mitsuhiro
Management   For   For  
  KINDRED HEALTHCARE, INC.  
  Security 494580103       Meeting Type Special 
  Ticker Symbol KND                   Meeting Date 05-Apr-2018
  ISIN US4945801037       Agenda 934731173 - Management
                     
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1.    Adopt the Agreement and Plan of Merger, dated as of
December 19, 2017, among Kindred Healthcare, Inc.,
Kentucky Hospital Holdings, LLC, Kentucky Homecare
Holdings, Inc. and Kentucky Homecare Merger Sub, Inc.
(as may be amended from time to time, the "merger
agreement").
Management   No Action      
  2.    Approve, on an advisory (non-binding) basis, the
compensation that may be paid or become payable to
Kindred Healthcare, Inc.'s named executive officers in
connection with the merger.
Management   No Action      
  3.    Approve the adjournment of the special meeting, if
necessary or appropriate, to solicit additional proxies if
there are not sufficient votes to adopt the merger
agreement.
Management   No Action      
  MASSIMO ZANETTI BEVERAGE GROUP S.P.A., VILLORBA  
  Security T6S62K106       Meeting Type Ordinary General Meeting 
  Ticker Symbol         Meeting Date 10-Apr-2018
  ISIN IT0005042467       Agenda 709046216 - Management
                     
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1     TO APPROVE BALANCE SHEET AS OF 31
DECEMBER 2017, TOGETHER WITH BOARD OF
DIRECTORS REPORT ON MANAGEMENT, INTERNAL
AND EXTERNAL AUDITORS' REPORTS. NET INCOME
ALLOCATION AND DIVIDEND DISTRIBUTION TO
SHAREHOLDERS. RESOLUTIONS RELATED
THERETO. CONSOLIDATE BALANCE SHEET AS OF
31 DECEMBER 2017
Management   For   For  
  2     REWARDING REPORT AS PER ART. 123-TER OF THE
LEGISLATIVE DECREE 24 FEBRUARY 1998, N.58 AND
ART. 84-QUATER OF CONSOB REGULATION N.
11971/1999. RESOLUTIONS RELATED TO THE
REWARDING POLICY OF THE COMPANY STATED IN
THE FIRST PART OF THE REPORT
Management   For   For  
  CMMT  12 MAR 2018: PLEASE NOTE THAT THE ITALIAN
LANGUAGE AGENDA IS AVAILABLE BY-CLICKING ON
THE URL LINK:-
HTTPS://MATERIALS.PROXYVOTE.COM/APPROVED/
99999Z/19840101/NPS_348864.PDF
Non-Voting          
  CMMT  12 MAR 2018: PLEASE NOTE THAT THIS IS A
REVISION DUE TO ADDITION OF COMMENT.-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          
  NESTLE SA, CHAM UND VEVEY  
  Security H57312649       Meeting Type Annual General Meeting
  Ticker Symbol         Meeting Date 12-Apr-2018
  ISIN CH0038863350       Agenda 709055582 - 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 2017
Management   No Action      
  1.2   ACCEPTANCE OF THE COMPENSATION REPORT
2017 (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 2017
Management   No Action      
  4.1.1 RE-ELECTION AS MEMBER AND CHAIRMAN OF THE
BOARD OF DIRECTORS: MR PAUL BULCKE
Management   No Action      
  4.1.2 RE-ELECTION AS MEMBER OF THE BOARD OF
DIRECTORS: MR ULF MARK SCHNEIDER
Management   No Action      
  4.1.3 RE-ELECTION AS MEMBER OF THE BOARD OF
DIRECTORS: MR HENRI DE CASTRIES
Management   No Action      
  4.1.4 RE-ELECTION AS MEMBER OF THE BOARD OF
DIRECTORS: MR BEAT W. HESS
Management   No Action      
  4.1.5 RE-ELECTION AS MEMBER OF THE BOARD OF
DIRECTORS: MR RENATO FASSBIND
Management   No Action      
  4.1.6 RE-ELECTION AS MEMBER OF THE BOARD OF
DIRECTORS: MR JEAN-PIERRE ROTH
Management   No Action      
  4.1.7 RE-ELECTION AS MEMBER OF THE BOARD OF
DIRECTORS: MS ANN M. VENEMAN
Management   No Action      
  4.1.8 RE-ELECTION AS MEMBER OF THE BOARD OF
DIRECTORS: MS EVA CHENG
Management   No Action      
  4.1.9 RE-ELECTION AS MEMBER OF THE BOARD OF
DIRECTORS: MS RUTH K. ONIANG'O
Management   No Action      
  4.110 RE-ELECTION AS MEMBER OF THE BOARD OF
DIRECTORS: MR PATRICK AEBISCHER
Management   No Action      
  4.111 RE-ELECTION AS MEMBER OF THE BOARD OF
DIRECTORS: MS URSULA M. BURNS
Management   No Action      
  4.2.1 ELECTION TO THE BOARD OF DIRECTORS: MR
KASPER RORSTED
Management   No Action      
  4.2.2 ELECTION TO THE BOARD OF DIRECTORS: MR
PABLO ISLA
Management   No Action      
  4.2.3 ELECTION TO THE BOARD OF DIRECTORS: MS
KIMBERLY A. ROSS
Management   No Action      
  4.3.1 ELECTION AS MEMBER OF THE COMPENSATION
COMMITTEE: MR BEAT W. HESS
Management   No Action      
  4.3.2 ELECTION AS MEMBER OF THE COMPENSATION
COMMITTEE: MR JEAN-PIERRE ROTH
Management   No Action      
  4.3.3 ELECTION AS MEMBER OF THE COMPENSATION
COMMITTEE: MR PATRICK AEBISCHER
Management   No Action      
  4.3.4 ELECTION AS MEMBER OF THE COMPENSATION
COMMITTEE: MS URSULA M. BURNS
Management   No Action      
  4.4   ELECTION OF THE STATUTORY AUDITORS: KPMG
SA, GENEVA BRANCH
Management   No Action      
  4.5   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     CAPITAL REDUCTION (BY CANCELLATION OF
SHARES)
Management   No Action      
  7     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 2017:-
HTTPS://WWW.NESTLE.COM/ASSET-
LIBRARY/DOCUMENTS/LIBRARY/DOCUMENTS/CORP
ORATE_SOC-IAL_RESPONSIBILITY/NESTLE-IN-
SOCIETY-SUMMARY-REPORT-2017-EN.PDF
Non-Voting          
  SMITH & NEPHEW PLC  
  Security 83175M205       Meeting Type Annual  
  Ticker Symbol SNN                   Meeting Date 12-Apr-2018
  ISIN US83175M2052       Agenda 934739422 - Management
                     
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1.    To receive the audited accounts Management   For   For  
  2.    To approve the Directors' Remuneration Report
(excluding policy)
Management   For   For  
  3.    To declare a final dividend Management   For   For  
  4.    Election of Director: Graham Baker Management   For   For  
  5.    Election of Director: Vinita Bali Management   For   For  
  6.    Election of Director: Ian Barlow Management   For   For  
  7.    Election of Director: Olivier Bohuon Management   For   For  
  8.    Election of Director: The Rt. Hon Baroness Virginia
Bottomley
Management   For   For  
  9.    Election of Director: Erik Engstrom Management   For   For  
  10.   Election of Director: Roland Diggelmann Management   For   For  
  11.   Election of Director: Robin Freestone Management   For   For  
  12.   Election of Director: Michael Friedman Management   For   For  
  13.   Election of Director: Marc Owen Management   For   For  
  14.   Election of Director: Angie Risley Management   For   For  
  15.   Election of Director: Roberto Quarta Management   For   For  
  16.   To re-appoint the Auditor Management   For   For  
  17.   To authorise the Directors to determine the remuneration
of the Auditor
Management   For   For  
  18.   To renew the Directors' authority to allot shares Management   For   For  
  19.   To renew the Directors' authority for the disapplication of
the pre-emption rights
Management   For   For  
  20.   To renew the Directors' limited authority to make market
purchases of the Company's own shares
Management   For   For  
  21.   To authorise general meetings to be held on 14 clear
days' notice
Management   For   For  
  PARMALAT S.P.A.  
  Security T7S73M107       Meeting Type Ordinary General Meeting 
  Ticker Symbol         Meeting Date 19-Apr-2018
  ISIN IT0003826473       Agenda 709073958 - Management
                     
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1     PARMALAT S.P.A BALANCE SHEET AS OF 31
DECEMBER 2017 AND TO ALLOCATE NET INCOME,
RESOLUTIONS RELATED THERETO. TO PRESENT
THE CONSOLIDATED BALANCE SHEET AS OF 31
DECEMBER 2017. BOARD OF DIRECTORS,
INTERNAL AND EXTERNAL AUDITORS' REPORTS
Management   Abstain   Against  
  2     NET INCOME ALLOCATION Management   For   For  
  3     REWARDING REPORT: REWARDING POLICY Management   Abstain   Against  
  4     TO APPOINT A DIRECTOR, RESOLUTIONS RELATED
THERETO
Management   For   For  
  5     TO INTEGRATE THE INTERNAL AUDITORS :TO
APPOINT AN EFFECTIVE INTERNAL AUDITOR
Management   For   For  
  6     TO INTEGRATE THE INTERNAL AUDITORS: TO
APPOINT INTERNAL AUDITORS' CHAIRMAN
Management   For   For  
  7     TO INTEGRATE THE INTERNAL AUDITORS :TO
APPOINT AN ALTERNATE INTERNAL AUDITOR
Management   For   For  
  CMMT  PLEASE NOTE THAT THE ITALIAN LANGUAGE
AGENDA IS AVAILABLE BY CLICKING ON THE-URL
LINK:-
HTTPS://MATERIALS.PROXYVOTE.COM/APPROVED/
99999Z/19840101/NPS_350320.PDF
Non-Voting          
  THE KRAFT HEINZ COMPANY  
  Security 500754106       Meeting Type Annual  
  Ticker Symbol KHC                   Meeting Date 23-Apr-2018
  ISIN US5007541064       Agenda 934734561 - 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: John T. Cahill Management   For   For  
  1D.   Election of Director: Tracy Britt Cool Management   For   For  
  1E.   Election of Director: Feroz Dewan Management   For   For  
  1F.   Election of Director: Jeanne P. Jackson Management   For   For  
  1G.   Election of Director: Jorge Paulo Lemann Management   For   For  
  1H.   Election of Director: John C. Pope Management   For   For  
  1I.   Election of Director: Marcel Herrmann Telles Management   For   For  
  1J.   Election of Director: Alexandre Van Damme Management   For   For  
  1K.   Election of Director: George Zoghbi 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 2018.
Management   For   For  
  4.    SHAREHOLDER PROPOSAL: RESOLUTION RELATED
TO PACKAGING.
Shareholder   Abstain   Against  
  IDORSIA LTD  
  Security H3879B109       Meeting Type Annual General Meeting
  Ticker Symbol         Meeting Date 24-Apr-2018
  ISIN CH0363463438       Agenda 709143678 - Management
                     
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1.1   ACCEPT FINANCIAL STATEMENTS AND STATUTORY
REPORTS
Management   No Action      
  1.2   APPROVE REMUNERATION REPORT (NON-BINDING) Management   No Action      
  2     APPROVE TREATMENT OF NET LOSS Management   No Action      
  3     APPROVE DISCHARGE OF BOARD AND SENIOR
MANAGEMENT
Management   No Action      
  4     APPROVE CREATION OF CHF 2.7 MILLION POOL OF
CAPITAL WITHOUT PREEMPTIVE RIGHTS
Management   No Action      
  5.1.1 REELECT JEAN-PIERRE GARNIER AS DIRECTOR Management   No Action      
  5.1.2 REELECT JEAN-PAUL CLOZEL AS DIRECTOR Management   No Action      
  5.1.3 REELECT ROBERT BERTOLINI AS DIRECTOR Management   No Action      
  5.1.4 REELECT JOHN J. GREISCH AS DIRECTOR Management   No Action      
  5.1.5 REELECT DAVID STOUT AS DIRECTOR Management   No Action      
  5.2   ELECT VIVIANE MONGES AS DIRECTOR Management   No Action      
  5.3   ELECT JEAN-PIERRE GARNIER AS BOARD
CHAIRMAN
Management   No Action      
  5.4.1 APPOINT JEAN-PIERRE GARNIER AS MEMBER OF
THE COMPENSATION COMMITTEE
Management   No Action      
  5.4.2 APPOINT JOHN J. GREISCH AS MEMBER OF THE
COMPENSATION COMMITTEE
Management   No Action      
  5.4.3 APPOINT DAVID STOUT AS MEMBER OF THE
COMPENSATION COMMITTEE
Management   No Action      
  5.4.4 APPOINT VIVIANE MONGES AS MEMBER OF THE
COMPENSATION COMMITTEE
Management   No Action      
  6.1   APPROVE REMUNERATION OF DIRECTORS IN THE
AMOUNT OF CHF 1.3 MILLION
Management   No Action      
  6.2   APPROVE REMUNERATION OF EXECUTIVE
COMMITTEE IN THE AMOUNT OF CHF 9 MILLION
Management   No Action      
  7     THE BOARD OF DIRECTORS PROPOSES THAT BDO
AG, REPRESENTED BY MR MARC SCHAFFNER, BE
ELECTED AS INDEPENDENT PROXY FOR A TERM
OF OFFICE UNTIL THE CONCLUSION OF THE
ANNUAL GENERAL MEETING 2019
Management   No Action      
  8     RATIFY ERNST AND YOUNG AG AS AUDITORS Management   No Action      
  CMMT  PLEASE NOTE THAT THIS IS AN AMENDMENT TO
MEETING ID 882345 DUE TO SPLITTING-OF
RESOLUTIONS 5.1 AND 5.4. ALL VOTES RECEIVED
ON THE PREVIOUS MEETING WILL-BE
DISREGARDED IF VOTE DEADLINE EXTENSIONS
ARE GRANTED. THEREFORE PLEASE-REINSTRUCT
ON THIS MEETING NOTICE ON THE NEW JOB. IF
HOWEVER VOTE DEADLINE-EXTENSIONS ARE NOT
GRANTED IN THE MARKET, THIS MEETING WILL BE
CLOSED AND-YOUR VOTE INTENTIONS ON THE
ORIGINAL MEETING WILL BE APPLICABLE. PLEASE-
ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF
ON THE ORIGINAL MEETING, AND AS-SOON AS
POSSIBLE ON THIS NEW AMENDED MEETING.
THANK YOU
Non-Voting          
  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          
  CMMT  05 APR 2018: PLEASE NOTE THAT THIS IS A
REVISION DUE TO MODIFICATION OF TEXT-IN
RESOLUTION 5.1.4, 7 AND 5.4.2. IF YOU HAVE
ALREADY SENT IN YOUR VOTES FOR-MID: 905252,
PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
TO AMEND YOUR-ORIGINAL INSTRUCTIONS. THANK
YOU
Non-Voting          
  INGLES MARKETS, INCORPORATED  
  Security 457030104       Meeting Type Annual  
  Ticker Symbol IMKTA                 Meeting Date 24-Apr-2018
  ISIN US4570301048       Agenda 934743243 - Management
                     
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1.    DIRECTOR Management          
    1 Ernest E. Ferguson       For   For  
    2 John R. Lowden       For   For  
  2.    Stockholder proposal concerning assigning one vote to
each share.
Shareholder   Against   For  
  SHIRE PLC  
  Security 82481R106       Meeting Type Annual  
  Ticker Symbol SHPG                  Meeting Date 24-Apr-2018
  ISIN US82481R1068       Agenda 934765807 - 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, 2017.
Management   For   For  
  2.    To approve the Directors' Remuneration Report,
excluding the Directors' Remuneration Policy, set out on
pages 78 to 108 of the Annual Report and Accounts for
the year ended December 31, 2017.
Management   For   For  
  3.    To approve the Directors' Remuneration Policy,
contained within the Directors' Remuneration Report and
set out on pages 86 to 95 of the Annual Report and
Accounts for the year ended December 31, 2017, to take
effect after the end of the Annual General Meeting on
April 24, 2018.
Management   For   For  
  4.    To re-elect Olivier Bohuon as a Director. Management   For   For  
  5.    To re-elect Ian Clark as a Director. Management   For   For  
  6.    To elect Thomas Dittrich as a Director. Management   For   For  
  7.    To re-elect Gail Fosler as a Director. Management   For   For  
  8.    To re-elect Steven Gillis as a Director. Management   For   For  
  9.    To re-elect 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 Flemming Ornskov as a Director. Management   For   For  
  13.   To re-elect Albert Stroucken as a Director. Management   For   For  
  14.   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  
  15.   To authorize the Audit, Compliance & Risk Committee to
determine the remuneration of the Auditor.
Management   For   For  
  16.   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) GBP
15,187,600.85 of Relevant Securities. (b) solely in
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).
Management   For   For  
  17.   That, subject to the passing of Resolution 16, 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 GBP 2,278,140.10 and the Allotment
Period shall be the period commencing on April 24, 2018,
and ending on the earlier of the close of business on
...(due to space limits, see proxy material for full
proposal).
Management   For   For  
  18.   That, subject to the passing of Resolutions 16 and 17 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 17, the Non Pre-emptive Amount (as defined
in the Articles) shall be increased from GBP 2,278,140.10
to GBP ...(due to space limits, see proxy material for full
proposal).
Management   For   For  
  19.   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
91,125,605; (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  
  20.   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 25-Apr-2018
  ISIN DE000A0LD6E6       Agenda 709063236 - 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 (WPHG). 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 04 APR 18 , 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  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-COUNTER PROPOSALS MAY BE
SUBMITTED UNTIL 10.04.2018. FURTHER
INFORMATION ON-COUNTER PROPOSALS CAN BE
FOUND DIRECTLY ON THE ISSUER'S WEBSITE
(PLEASE REFER
Non-Voting          
  1     RECEIVE FINANCIAL STATEMENTS AND
STATUTORY REPORTS FOR FISCAL 2017
Non-Voting          
  2     APPROVE ALLOCATION OF INCOME AND DIVIDENDS
OF EUR 1.10 PER SHARE
Management   No Action      
  3     APPROVE DISCHARGE OF MANAGEMENT BOARD
FOR FISCAL 2017
Management   No Action      
  4     APPROVE DISCHARGE OF SUPERVISORY BOARD
FOR FISCAL 2017
Management   No Action      
  5     RATIFY DELOITTE GMBH AS AUDITORS FOR FISCAL
2018
Management   No Action      
  THE COCA-COLA COMPANY  
  Security 191216100       Meeting Type Annual  
  Ticker Symbol KO                    Meeting Date 25-Apr-2018
  ISIN US1912161007       Agenda 934735234 - 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: Christopher C. Davis Management   For   For  
  1G.   Election of Director: Barry Diller Management   For   For  
  1H.   Election of Director: Helene D. Gayle Management   For   For  
  1I.   Election of Director: Alexis M. Herman Management   For   For  
  1J.   Election of Director: Muhtar Kent Management   For   For  
  1K.   Election of Director: Robert A. Kotick Management   For   For  
  1L.   Election of Director: Maria Elena Lagomasino Management   For   For  
  1M.   Election of Director: Sam Nunn Management   For   For  
  1N.   Election of Director: James Quincey Management   For   For  
  1O.   Election of Director: Caroline J. Tsay Management   For   For  
  1P.   Election of Director: David B. Weinberg Management   For   For  
  2.    Advisory vote to approve executive compensation Management   For   For  
  3.    Ratification of the appointment of Ernst & Young LLP as
Independent Auditors
Management   For   For  
  CALAVO GROWERS, INC.  
  Security 128246105       Meeting Type Annual  
  Ticker Symbol CVGW                  Meeting Date 25-Apr-2018
  ISIN US1282461052       Agenda 934742265 - 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, 2018
Management   For   For  
  3.    ADVISORY VOTE APPROVING THE EXECUTIVE
COMPENSATION DISCLOSED IN THE
ACCOMPANYING PROXY STATEMENT
Management   For   For  
  4.    ADVISORY VOTE ON THE FREQUENCY OF FUTURE
ADVISORY VOTES ON EXECUTIVE COMPENSATION
Management   1 Year   For  
  CIGNA CORPORATION  
  Security 125509109       Meeting Type Annual  
  Ticker Symbol CI                    Meeting Date 25-Apr-2018
  ISIN US1255091092       Agenda 934742645 - 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: Roman Martinez IV Management   For   For  
  1E    Election of Director: John M. Partridge Management   For   For  
  1F    Election of Director: James E. Rogers Management   For   For  
  1G    Election of Director: Eric C. Wiseman Management   For   For  
  1H    Election of Director: Donna F. Zarcone Management   For   For  
  1I    Election of Director: William D. Zollars Management   For   For  
  2.    Advisory approval of Cigna's executive compensation. Management   For   For  
  3.    Ratification of appointment of PricewaterhouseCoopers
LLP as Cigna's independent registered public accounting
firm for 2018.
Management   For   For  
  4.    Approval of an amendment to the Company's Restated
Certificate of Incorporation to eliminate the supermajority
voting requirement.
Management   For   For  
  DANONE  
  Security F12033134       Meeting Type MIX 
  Ticker Symbol         Meeting Date 26-Apr-2018
  ISIN FR0000120644       Agenda 708995317 - 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  04 APR 2018: PLEASE NOTE THAT IMPORTANT
ADDITIONAL MEETING INFORMATION IS-AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:-
https://www.journal-
officiel.gouv.fr/publications/balo/pdf/2018/0226/20180226
1-800375.pdf AND-https://www.journal-
officiel.gouv.fr/publications/balo/pdf/2018/0404/20180404
1-800879.pdf. PLEASE NOTE THAT THIS IS A
REVISION DUE TO ADDITION OF URL LINK.-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          
  O.1   APPROVAL OF CORPORATE FINANCIAL
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2017
Management   No Action      
  O.2   APPROVAL OF CONSOLIDATED FINANCIAL
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2017
Management   No Action      
  O.3   ALLOCATION OF INCOME FOR THE FINANCIAL YEAR
ENDED 31 DECEMBER 2017 AND SETTING OF THE
DIVIDEND AT 1.90 EURO PER SHARE
Management   No Action      
  O.4   OPTION FOR THE PAYMENT OF DIVIDEND IN
SHARES
Management   No Action      
  O.5   RENEWAL OF THE TERM OF OFFICE OF MR. BENOIT
POTIER AS DIRECTOR
Management   No Action      
  O.6   RENEWAL OF THE TERM OF OFFICE OF MRS.
VIRGINIA STALLINGS AS DIRECTOR PURSUANT TO
ARTICLE 15-II OF THE BY-LAWS
Management   No Action      
  O.7   RENEWAL OF THE TERM OF OFFICE OF MRS.
SERPIL TIMURAY AS DIRECTOR
Management   No Action      
  O.8   APPOINTMENT OF MR. MICHEL LANDEL AS
DIRECTOR
Management   No Action      
  O.9   APPOINTMENT OF MRS. CECILE CABANIS AS
DIRECTOR
Management   No Action      
  O.10  APPOINTMENT OF MR. GUIDO BARILLA AS
DIRECTOR
Management   No Action      
  O.11  APPROVAL OF THE COMPENSATION ELEMENTS
PAID OR AWARDED FOR THE FINANCIAL YEAR
ENDED 31 DECEMBER 2017, TO MR. FRANCK
RIBOUD, CHAIRMAN OF THE BOARD OF DIRECTORS
UNTIL 30 NOVEMBER 2017
Management   No Action      
  O.12  APPROVAL OF THE COMPENSATION ELEMENTS
PAID OR AWARDED FOR THE FINANCIAL YEAR
ENDED 31 DECEMBER 2017 TO MR. EMMANUEL
FABER, CHIEF EXECUTIVE OFFICER UNTIL 30
NOVEMBER 2017 AS WELL AS CHAIRMAN AND
CHIEF EXECUTIVE OFFICER AS OF 1 DECEMBER
2017
Management   No Action      
  O.13  APPROVAL OF THE COMPENSATION POLICY FOR
EXECUTIVE CORPORATE OFFICERS
Management   No Action      
  O.14  AUTHORIZATION TO BE GRANTED TO THE BOARD
OF DIRECTORS TO BUY, HOLD OR TRANSFER
SHARES OF THE COMPANY
Management   No Action      
  E.15  AUTHORIZATION GRANTED TO THE BOARD OF
DIRECTORS TO ALLOCATE EXISTING OR TO BE
ISSUED SHARES OF THE COMPANY WITHOUT THE
PRE-EMPTIVE SUBSCRIPTION RIGHTS OF
SHAREHOLDERS
Management   No Action      
  E.16  POWERS TO CARRY OUT ALL LEGAL FORMALITIES Management   No Action      
  TINGYI (CAYMAN ISLANDS) HOLDING CORP.  
  Security G8878S103       Meeting Type ExtraOrdinary General Meeting
  Ticker Symbol         Meeting Date 26-Apr-2018
  ISIN KYG8878S1030       Agenda 709146054 - 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/LISTCONEW
S/SEHK/2018/0329/LTN20180329816.PDF,-
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEW
S/SEHK/2018/0329/LTN20180329788.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 THE ADOPTION OF THE SHARE
OPTION SCHEME (AS DEFINED IN THE CIRCULAR
DATED 29 MARCH 2018)
Management   Against   Against  
  JOHNSON & JOHNSON  
  Security 478160104       Meeting Type Annual  
  Ticker Symbol JNJ                   Meeting Date 26-Apr-2018
  ISIN US4781601046       Agenda 934737620 - 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: Jennifer A. Doudna Management   For   For  
  1e.   Election of Director: Alex Gorsky Management   For   For  
  1f.   Election of Director: Mark B. McClellan Management   For   For  
  1g.   Election of Director: Anne M. Mulcahy Management   For   For  
  1h.   Election of Director: William D. Perez Management   For   For  
  1i.   Election of Director: Charles Prince Management   For   For  
  1j.   Election of Director: A. Eugene Washington Management   For   For  
  1k.   Election of Director: Ronald A. Williams Management   For   For  
  2.    Advisory Vote to Approve Named Executive Officer
Compensation
Management   For   For  
  3.    Ratification of Appointment of PricewaterhouseCoopers
LLP as the Independent Registered Public Accounting
Firm for 2018
Management   For   For  
  4.    Shareholder Proposal - Accounting for Litigation and
Compliance in Executive Compensation Performance
Measures
Shareholder   Against   For  
  5.    Shareholder Proposal - Amendment to Shareholder
Ability to Call Special Shareholder Meeting
Shareholder   Against   For  
  TREEHOUSE FOODS, INC.  
  Security 89469A104       Meeting Type Annual  
  Ticker Symbol THS                   Meeting Date 26-Apr-2018
  ISIN US89469A1043       Agenda 934739092 - Management
                     
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1.1   Election of Director: Steven Oakland Management   For   For  
  1.2   Election of Director: Frank J. O'Connell Management   For   For  
  1.3   Election of Director: Matthew E. Rubel Management   For   For  
  1.4   Election of Director: David B. Vermylen 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  
  PFIZER INC.  
  Security 717081103       Meeting Type Annual  
  Ticker Symbol PFE                   Meeting Date 26-Apr-2018
  ISIN US7170811035       Agenda 934739256 - 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: Albert Bourla Management   For   For  
  1d.   Election of Director: W. Don Cornwell Management   For   For  
  1e.   Election of Director: Joseph J. Echevarria 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: Dan R. Littman Management   For   For  
  1i.   Election of Director: Shantanu Narayen Management   For   For  
  1j.   Election of Director: Suzanne Nora Johnson Management   For   For  
  1k.   Election of Director: Ian C. Read 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 2018
Management   For   For  
  3.    2018 Advisory approval of executive compensation Management   For   For  
  4.    Approval of the Pfizer Inc. French Sub-Plan under the
2014 Stock Plan
Management   For   For  
  5.    Shareholder proposal regarding right to act by written
consent
Shareholder   Against   For  
  6.    Shareholder proposal regarding independent chair policy Shareholder   Against   For  
  7.    Shareholder proposal regarding report on lobbying
activities
Shareholder   Against   For  
  HCA HEALTHCARE, INC.  
  Security 40412C101       Meeting Type Annual  
  Ticker Symbol HCA                   Meeting Date 26-Apr-2018
  ISIN US40412C1018       Agenda 934740348 - 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: Geoffrey G. Meyers Management   For   For  
  1i.   Election of Director: Michael W. Michelson 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, 2018
Management   For   For  
  3.    Advisory vote to approve named executive officer
compensation
Management   For   For  
  4.    Advisory vote to approve the frequency of future advisory
votes to approve named executive officer compensation
Management   1 Year   For  
  ABBOTT LABORATORIES  
  Security 002824100       Meeting Type Annual  
  Ticker Symbol ABT                   Meeting Date 27-Apr-2018
  ISIN US0028241000       Agenda 934739840 - 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 J.G. Stratton       For   For  
    11 G.F. Tilton       For   For  
    12 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.    Shareholder Proposal - Independent Board Chairman Shareholder   Against   For  
  KELLOGG COMPANY  
  Security 487836108       Meeting Type Annual  
  Ticker Symbol K                     Meeting Date 27-Apr-2018
  ISIN US4878361082       Agenda 934739915 - Management
                     
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1.    DIRECTOR Management          
    1 Carter Cast       For   For  
    2 Zachary Gund       For   For  
    3 Jim Jenness       For   For  
    4 Don Knauss       For   For  
  2.    Advisory resolution to approve executive compensation. Management   For   For  
  3.    Ratification of the appointment of
PricewaterhouseCoopers LLP as Kellogg's independent
registered public accounting firm for fiscal year 2018.
Management   For   For  
  BRISTOL-MYERS SQUIBB COMPANY  
  Security 110122108       Meeting Type Annual  
  Ticker Symbol BMY                   Meeting Date 01-May-2018
  ISIN US1101221083       Agenda 934747354 - Management
                     
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1A.   Election of Director: P. J. Arduini Management   For   For  
  1B.   Election of Director: J. Baselga, M.D., Ph.D. Management   For   For  
  1C.   Election of Director: R. J. Bertolini Management   For   For  
  1D.   Election of Director: G. Caforio, M.D. Management   For   For  
  1E.   Election of Director: M. W. Emmens 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  
  1L.   Election of Director: K. H. Vousden, Ph.D. Management   For   For  
  2.    Advisory vote to approve the compensation of our Named
Executive Officers
Management   For   For  
  3.    Ratification of the appointment of an independent
registered public accounting firm
Management   For   For  
  4.    Shareholder Proposal on Annual Report Disclosing How
Risks Related to Public Concern Over Drug Pricing
Strategies are Incorporated into Incentive Compensation
Plans
Shareholder   Against   For  
  5.    Shareholder Proposal to Lower the Share Ownership
Threshold to Call Special Shareholder Meetings
Shareholder   Against   For  
  MAPLE LEAF FOODS INC.  
  Security 564905107       Meeting Type MIX 
  Ticker Symbol         Meeting Date 02-May-2018
  ISIN CA5649051078       Agenda 709199384 - Management
                     
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  CMMT  PLEASE NOTE THAT SHAREHOLDERS ARE
ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST'-ONLY
FOR RESOLUTIONS 3 AND 4 AND 'IN FAVOR' OR
'ABSTAIN' ONLY FOR RESOLUTION-NUMBERS 1.1 TO
1.11 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: KATHERINE N. LEMON Management   For   For  
  1.8   ELECTION OF DIRECTOR: JONATHAN W.F. MCCAIN Management   For   For  
  1.9   ELECTION OF DIRECTOR: MICHAEL H. MCCAIN Management   For   For  
  1.10  ELECTION OF DIRECTOR: JAMES P. OLSON Management   For   For  
  1.11  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 CONFIRM AMENDMENTS TO MAPLE LEAF
FOODS INC.'S GENERAL OPERATING BY-LAW: (BY-
LAW NUMBER 1)
Management   Against   Against  
  4     TO APPROVE, ON AN ADVISORY AND NON-BINDING
BASIS, MAPLE LEAF FOODS INC.'S APPROACH TO
EXECUTIVE COMPENSATION
Management   For   For  
  SPROUTS FARMERS MARKET, INC.  
  Security 85208M102       Meeting Type Annual  
  Ticker Symbol SFM                   Meeting Date 02-May-2018
  ISIN US85208M1027       Agenda 934741996 - Management
                     
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1.    DIRECTOR Management          
    1 Joseph Fortunato       For   For  
    2 Lawrence P. Molloy       For   For  
    3 Joseph O'Leary       For   For  
  2.    To vote on a non-binding advisory resolution to approve
the compensation paid to our named executive officers
for fiscal 2017 ("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 30, 2018.
Management   For   For  
  STRYKER CORPORATION  
  Security 863667101       Meeting Type Annual  
  Ticker Symbol SYK                   Meeting Date 02-May-2018
  ISIN US8636671013       Agenda 934742001 - Management
                     
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1a.   Election of Director: Mary K. Brainerd 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: Sherilyn S. McCoy Management   For   For  
  1h.   Election of Director: Andrew K. Silvernail Management   For   For  
  1i.   Election of Director: Ronda E. Stryker Management   For   For  
  1j.   Election of Director: Rajeev Suri Management   For   For  
  2.    Ratify appointment of Ernst & Young LLP as our
independent registered public accounting firm for 2018.
Management   For   For  
  3.    Advisory vote to approve named executive officer
compensation.
Management   For   For  
  PEPSICO, INC.  
  Security 713448108       Meeting Type Annual  
  Ticker Symbol PEP                   Meeting Date 02-May-2018
  ISIN US7134481081       Agenda 934743041 - 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: Richard W. Fisher Management   For   For  
  1g.   Election of Director: William R. Johnson Management   For   For  
  1h.   Election of Director: Indra K. Nooyi Management   For   For  
  1i.   Election of Director: David C. Page Management   For   For  
  1j.   Election of Director: Robert C. Pohlad Management   For   For  
  1k.   Election of Director: Daniel Vasella Management   For   For  
  1l.   Election of Director: Darren Walker Management   For   For  
  1m.   Election of Director: Alberto Weisser Management   For   For  
  2.    Ratification of the appointment of KPMG LLP as the
Company's independent registered public accounting firm
for fiscal year 2018.
Management   For   For  
  3.    Advisory approval of the Company's executive
compensation.
Management   For   For  
  4.    Special shareowner meeting improvement. Shareholder   Against   For  
  ALLERGAN PLC  
  Security G0177J108       Meeting Type Annual  
  Ticker Symbol AGN                   Meeting Date 02-May-2018
  ISIN IE00BY9D5467       Agenda 934748407 - 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: Joseph H. Boccuzi 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: Carol Anthony (John) Davidson Management   For   For  
  1h.   Election of Director: Catherine M. Klema Management   For   For  
  1i.   Election of Director: Peter J. McDonnell, M.D. Management   For   For  
  1j.   Election of Director: Patrick J. O'Sullivan Management   For   For  
  1k.   Election of Director: Brenton L. Saunders 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 ratify, in a non-binding vote, the appointment of
PricewaterhouseCoopers LLP as the Company's
independent auditor for the fiscal year ending December
31, 2018 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  
  4.    To renew the authority of the directors of the Company
(the "Directors") to issue shares.
Management   For   For  
  5A.   To renew the authority of the Directors to issue shares for
cash without first offering shares to existing shareholders.
Management   Against   Against  
  5B.   To authorize the Directors to allot new shares up to an
additional 5% for cash in connection with an acquisition
or other capital investment.
Management   For   For  
  6.    To consider a shareholder proposal requiring an
independent Board Chairman, if properly presented at the
meeting.
Shareholder   Against   For  
  INTERNATIONAL FLAVORS & FRAGRANCES INC.  
  Security 459506101       Meeting Type Annual  
  Ticker Symbol IFF                   Meeting Date 02-May-2018
  ISIN US4595061015       Agenda 934750616 - 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: Katherine M. Hudson Management   For   For  
  1j.   Election of Director: Dale F. Morrison Management   For   For  
  1k.   Election of Director: Stephen Williamson Management   For   For  
  2.    Ratify the selection of PwC LLP as our independent
registered public accounting firm of the 2018 fiscal year.
Management   For   For  
  3.    Approve, on an advisory basis, the compensation of our
named executive officers in 2017.
Management   For   For  
  UNILEVER PLC  
  Security 904767704       Meeting Type Annual  
  Ticker Symbol UL                    Meeting Date 02-May-2018
  ISIN US9047677045       Agenda 934752482 - Management
                     
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1.    To receive the Report and Accounts for the year ended
31 December 2017
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 re-elect Mr N S Andersen as a Non-Executive Director Management   For   For  
  5.    To re-elect Mrs L M Cha as a Non-Executive Director Management   For   For  
  6.    To re-elect Mr V Colao as a Non-Executive Director Management   For   For  
  7.    To re-elect Dr M Dekkers as a Non-Executive Director Management   For   For  
  8.    To re-elect Dr J Hartmann as a Non-Executive Director Management   For   For  
  9.    To re-elect Ms M Ma as a Non-Executive Director Management   For   For  
  10.   To re-elect Mr S Masiyiwa as a Non-Executive Director Management   For   For  
  11.   To re-elect Professor Y Moon as a Non-Executive
Director
Management   For   For  
  12.   To re-elect Mr G Pitkethly as an Executive Director Management   For   For  
  13.   To re-elect Mr P G J M Polman as an Executive Director Management   For   For  
  14.   To re-elect Mr J Rishton as a Non-Executive Director Management   For   For  
  15.   To re-elect Mr F Sijbesma as a Non-Executive Director Management   For   For  
  16.   To elect Ms A Jung as a Non-Executive Director Management   For   For  
  17.   To reappoint KPMG LLP as Auditors of the Company Management   For   For  
  18.   To authorise the Directors to fix the remuneration of the
Auditors
Management   For   For  
  19.   To authorise Political Donations and Expenditure Management   For   For  
  20.   To renew the authority to Directors to issue shares Management   For   For  
  21.   To renew the authority to Directors to disapply pre-
emption rights
Management   For   For  
  22.   To renew the authority to Directors to disapply pre-
emption rights for the purposes of acquisitions or capital
investments
Management   For   For  
  23.   To renew the authority to the Company to purchase its
own shares
Management   For   For  
  24.   To shorten the Notice period for General Meetings Management   For   For  
  MAPLE LEAF FOODS INC.  
  Security 564905107       Meeting Type Annual and Special Meeting
  Ticker Symbol MLFNF                 Meeting Date 02-May-2018
  ISIN CA5649051078       Agenda 934770733 - Management
                     
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1     DIRECTOR Management          
    1 William E. Aziz       For   For  
    2 W. Geoffrey Beattie       For   For  
    3 Ronald G. Close       For   For  
    4 David L. Emerson       For   For  
    5 Jean M. Fraser       For   For  
    6 John A. Lederer       For   For  
    7 Katherine N. Lemon       For   For  
    8 Jonathan W.F. McCain       For   For  
    9 Michael H. McCain       For   For  
    10 James P. Olson       For   For  
    11 Carol M. Stephenson       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 confirm amendments to Maple Leaf Foods Inc.'s
general operating by-law.
Management   Against   Against  
  4     To approve, on an advisory and non-binding basis, Maple
Leaf Foods Inc.'s approach to executive compensation.
Management   For   For  
  KERRY GROUP PLC  
  Security G52416107       Meeting Type Annual General Meeting
  Ticker Symbol         Meeting Date 03-May-2018
  ISIN IE0004906560       Agenda 709167983 - Management
                     
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1     ACCEPT FINANCIAL STATEMENTS AND STATUTORY
REPORTS
Management   For   For  
  2     APPROVE FINAL DIVIDEND Management   For   For  
  3.A   ELECT GERARD CULLIGAN AS DIRECTOR Management   For   For  
  3.B   ELECT CORNELIUS MURPHY AS DIRECTOR Management   For   For  
  3.C   ELECT EDMOND SCANLON AS DIRECTOR Management   For   For  
  4.A   RE-ELECT GERRY BEHAN AS DIRECTOR Management   For   For  
  4.B   RE-ELECT DR HUGH BRADY AS DIRECTOR Management   For   For  
  4.C   RE-ELECT DR KARIN DORREPAAL AS DIRECTOR Management   For   For  
  4.D   RE-ELECT JOAN GARAHY AS DIRECTOR Management   For   For  
  4.E   RE-ELECT JAMES KENNY AS DIRECTOR Management   For   For  
  4.F   RE-ELECT BRIAN MEHIGAN AS DIRECTOR Management   For   For  
  4.G   RE-ELECT TOM MORAN AS DIRECTOR Management   For   For  
  4.H   RE-ELECT PHILIP TOOMEY AS DIRECTOR Management   For   For  
  5     AUTHORISE BOARD TO FIX REMUNERATION OF
AUDITORS
Management   For   For  
  6     APPROVE REMUNERATION REPORT Management   For   For  
  7     APPROVE REMUNERATION POLICY Management   For   For  
  8     AUTHORISE ISSUE OF EQUITY WITH PRE-EMPTIVE
RIGHTS
Management   For   For  
  9     AUTHORISE ISSUE OF EQUITY WITHOUT PRE-
EMPTIVE RIGHTS
Management   For   For  
  10    AUTHORISE ISSUE OF EQUITY WITHOUT PRE-
EMPTIVE RIGHTS IN CONNECTION WITH AN
ACQUISITION OR SPECIFIED CAPITAL INVESTMENT
Management   For   For  
  11    AUTHORISE MARKET PURCHASE OF A ORDINARY
SHARES
Management   For   For  
  12    ADOPT ARTICLES OF ASSOCIATION Management   For   For  
  CHURCH & DWIGHT CO., INC.  
  Security 171340102       Meeting Type Annual  
  Ticker Symbol CHD                   Meeting Date 03-May-2018
  ISIN US1713401024       Agenda 934744257 - Management
                     
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1a.   Election of Director: Matthew T. Farrell Management   For   For  
  1b.   Election of Director: Ravichandra K. Saligram Management   For   For  
  1c.   Election of Director: Robert K. Shearer Management   For   For  
  1d.   Election of Director: Laurie J. Yoler Management   For   For  
  2.    Advisory vote to approve compensation of our named
executive officers.
Management   For   For  
  3.    Proposal to amend and restate our Amended and
Restated Certificate of Incorporation to provide for the
annual election of all directors and eliminate or update
certain outdated provisions.
Management   For   For  
  4.    Ratification of the appointment of Deloitte & Touche LLP
as our independent registered public accounting firm for
2018.
Management   For   For  
  NUVASIVE, INC.  
  Security 670704105       Meeting Type Annual  
  Ticker Symbol NUVA                  Meeting Date 03-May-2018
  ISIN US6707041058       Agenda 934747114 - Management
                     
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1a.   Election of Director: Vickie L. Capps Management   For   For  
  1b.   Election of Director: John A. DeFord, Ph.D. 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, 2018.
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, 2017.
Management   For   For  
  BIOTELEMETRY, INC.  
  Security 090672106       Meeting Type Annual  
  Ticker Symbol BEAT                  Meeting Date 03-May-2018
  ISIN US0906721065       Agenda 934752393 - Management
                     
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1.1   Election of Class II Director: Anthony J. Conti Management   For   For  
  1.2   Election of Class II Director: Kirk E. Gorman Management   For   For  
  2.    Advisory resolution to approve of the compensation of
our named executive officers.
Management   For   For  
  3.    Ratification of the appointment of Ernst & Young LLP as
the Company's independent registered public accounting
firm for the year ending December 31, 2018.
Management   For   For  
  RYMAN HOSPITALITY PROPERTIES, INC.  
  Security 78377T107       Meeting Type Annual  
  Ticker Symbol RHP                   Meeting Date 03-May-2018
  ISIN US78377T1079       Agenda 934757850 - 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 Jr. Management   For   For  
  1d.   Election of Director: Ellen Levine Management   For   For  
  1e.   Election of Director: Fazal Merchant 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 ratify the appointment of Ernst & Young LLP as the
Company's independent registered public accounting firm
for fiscal year 2018.
Management   For   For  
  TENET HEALTHCARE CORPORATION  
  Security 88033G407       Meeting Type Annual  
  Ticker Symbol THC                   Meeting Date 03-May-2018
  ISIN US88033G4073       Agenda 934775985 - Management
                     
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1A    Election of Director: Ronald A. Rittenmeyer Management   For   For  
  1B    Election of Director: J. Robert Kerrey Management   For   For  
  1C    Election of Director: James L. Bierman Management   For   For  
  1D    Election of Director: Richard W. Fisher Management   For   For  
  1E    Election of Director: Brenda J. Gaines Management   For   For  
  1F    Election of Director: Edward A. Kangas Management   For   For  
  1G    Election of Director: Richard J. Mark Management   For   For  
  1H    Election of Director: Tammy Romo Management   For   For  
  2     Proposal to approve, on an advisory basis, the
company's executive compensation.
Management   For   For  
  3     Proposal to ratify the selection of Deloitte & Touche LLP
as independent registered public accountants for the year
ending December 31, 2018
Management   For   For  
  4     Shareholder proposal to urge the Board to adopt a policy
that the chairman of the Board be an independent
director.
Shareholder   Against   For  
  BIOSCRIP, INC.  
  Security 09069N207       Meeting Type Annual  
  Ticker Symbol         Meeting Date 03-May-2018
  ISIN US09069N2071       Agenda 934780683 - 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 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, 2018.
Management   For   For  
  3.    Approval of the BioScrip, Inc. 2018 Equity Executive
Plan.
Management   Against   Against  
  4.    Approval of an Amendment to the BioScrip, Inc.
Employee Stock Purchase Plan.
Management   For   For  
  5.    Advisory vote to approve the Company's executive
compensation.
Management   For   For  
  BIOSCRIP, INC.  
  Security 09069N108       Meeting Type Annual  
  Ticker Symbol BIOS                  Meeting Date 03-May-2018
  ISIN US09069N1081       Agenda 934780683 - 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 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, 2018.
Management   For   For  
  3.    Approval of the BioScrip, Inc. 2018 Equity Executive
Plan.
Management   Against   Against  
  4.    Approval of an Amendment to the BioScrip, Inc.
Employee Stock Purchase Plan.
Management   For   For  
  5.    Advisory vote to approve the Company's executive
compensation.
Management   For   For  
  CHINA MENGNIU DAIRY COMPANY LIMITED  
  Security G21096105       Meeting Type Annual General Meeting
  Ticker Symbol         Meeting Date 04-May-2018
  ISIN KYG210961051       Agenda 709154063 - 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/LISTCONEW
S/SEHK/2018/0402/LTN20180402377.PDF-AND-
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEW
S/SEHK/2018/0402/LTN20180402387.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
2017
Management   For   For  
  2     TO APPROVE THE PROPOSED FINAL DIVIDEND OF
RMB0.12 PER SHARE FOR THE YEAR ENDED 31
DECEMBER 2017
Management   For   For  
  3.A   TO RE-ELECT MR. MA JIANPING AS DIRECTOR AND
AUTHORISE THE BOARD OF DIRECTORS OF THE
COMPANY TO FIX HIS REMUNERATION
Management   Against   Against  
  3.B   TO RE-ELECT MR. NIU GENSHENG AS DIRECTOR
AND AUTHORISE THE BOARD OF DIRECTORS OF
THE COMPANY TO FIX HIS REMUNERATION
Management   For   For  
  3.C   TO RE-ELECT MR. JULIAN JUUL WOLHARDT AS
DIRECTOR AND AUTHORISE THE BOARD OF
DIRECTORS OF THE COMPANY TO FIX HIS
REMUNERATION
Management   Against   Against  
  3.D   TO RE-ELECT MR. PASCAL DE PETRINI AS
DIRECTOR AND AUTHORISE THE BOARD OF
DIRECTORS OF THE COMPANY TO FIX HIS
REMUNERATION
Management   Against   Against  
  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 2018
Management   For   For  
  5     ORDINARY RESOLUTION NO. 5 SET OUT IN THE
NOTICE OF AGM (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     ORDINARY RESOLUTION NO. 6 SET OUT IN THE
NOTICE OF AGM (TO GIVE A GENERAL MANDATE TO
THE DIRECTORS TO ALLOT, ISSUE AND DEAL WITH
ADDITIONAL SHARES NOT EXCEEDING 10% OF THE
ISSUED SHARE CAPITAL OF THE COMPANY)
Management   Against   Against  
  BAXTER INTERNATIONAL INC.  
  Security 071813109       Meeting Type Annual  
  Ticker Symbol BAX                   Meeting Date 08-May-2018
  ISIN US0718131099       Agenda 934754474 - Management
                     
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1a.   Election of Director: Jose (Joe) E. 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: James R. Gavin III Management   For   For  
  1e.   Election of Director: Peter S. Hellman Management   For   For  
  1f.   Election of Director: Munib Islam Management   For   For  
  1g.   Election of Director: Michael F. Mahoney Management   For   For  
  1h.   Election of Director: Stephen N. Oesterle Management   For   For  
  1i.   Election of Director: Carole J. Shapazian Management   For   For  
  1j.   Election of Director: Cathy R. Smith Management   For   For  
  1k.   Election of Director: Thomas T. Stallkamp Management   For   For  
  1l.   Election of Director: Albert P.L. Stroucken Management   For   For  
  2.    Advisory Vote to Approve Named Executive Officer
Compensation
Management   For   For  
  3.    Ratification of Appointment of Independent Registered
Public Accounting Firm
Management   For   For  
  4.    Stockholder Proposal - Independent Board Chairman Shareholder   Against   For  
  5.    Stockholder Proposal- Right to Act by Written Consent Shareholder   Against   For  
  ALEXION PHARMACEUTICALS, INC.  
  Security 015351109       Meeting Type Annual  
  Ticker Symbol ALXN                  Meeting Date 08-May-2018
  ISIN US0153511094       Agenda 934758713 - Management
                     
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1.    DIRECTOR Management          
    1 Felix J. Baker       For   For  
    2 David R. Brennan       For   For  
    3 Christopher J. Coughlin       For   For  
    4 Deborah Dunsire       For   For  
    5 Paul A. Friedman       For   For  
    6 Ludwig N. Hantson       For   For  
    7 John T. Mollen       For   For  
    8 Francois Nader       For   For  
    9 Judith A. Reinsdorf       For   For  
    10 Andreas Rummelt       For   For  
  2.    Ratification of appointment by the Board of Directors of
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting firm.
Management   For   For  
  3.    Approval of a non-binding advisory vote of the 2017
compensation paid to Alexion's named executive officers.
Management   For   For  
  4.    To request the Board to require an independent
Chairman.
Shareholder   Against   For  
  CHARLES RIVER LABORATORIES INTL., INC.  
  Security 159864107       Meeting Type Annual  
  Ticker Symbol CRL                   Meeting Date 08-May-2018
  ISIN US1598641074       Agenda 934762647 - 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: Martin W. MacKay Management   For   For  
  1F.   Election of Director: Jean-Paul Mangeolle Management   For   For  
  1G.   Election of Director: George E. Massaro Management   For   For  
  1H.   Election of Director: George M. Milne, Jr. Management   For   For  
  1I.   Election of Director: C. Richard Reese Management   For   For  
  1J.   Election of Director: Craig B. Thompson Management   For   For  
  1K.   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.    Approval of 2018 Incentive Plan. Management   Against   Against  
  4.    Proposal to ratify the appointment of
PricewaterhouseCoopers LLP as our independent
registered public accountants for the fiscal year ending
December 29, 2018.
Management   For   For  
  DEAN FOODS COMPANY  
  Security 242370203       Meeting Type Annual  
  Ticker Symbol DF                    Meeting Date 09-May-2018
  ISIN US2423702032       Agenda 934752280 - Management
                     
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1A    Election of Director: Janet Hill Management   For   For  
  1B    Election of Director: J. Wayne Mailloux Management   For   For  
  1C    Election of Director: Helen E. McCluskey Management   For   For  
  1D    Election of Director: John R. Muse Management   For   For  
  1E    Election of Director: B. Craig Owens Management   For   For  
  1F    Election of Director: Ralph P. Scozzafava Management   For   For  
  1G    Election of Director: Jim L. Turner Management   For   For  
  1H    Election of Director: Robert T. Wiseman Management   For   For  
  2.    Ratification of the appointment of Deloitte & Touche LLP
as the Company's Registered Public Accounting Firm for
2018.
Management   For   For  
  3.    Advisory Vote to Approve our Executive Compensation Management   For   For  
  WATERS CORPORATION  
  Security 941848103       Meeting Type Annual  
  Ticker Symbol WAT                   Meeting Date 09-May-2018
  ISIN US9418481035       Agenda 934757672 - Management
                     
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1A    Election of Director: Michael J. Berendt, Ph.D. Management   For   For  
  1B    Election of Director: Edward Conard Management   For   For  
  1C    Election of Director: Laurie H. Glimcher, M.D. Management   For   For  
  1D    Election of Director: Christopher A. Kuebler Management   For   For  
  1E    Election of Director: Christopher J. O'Connell Management   For   For  
  1F    Election of Director: Flemming Ornskov, M.D. Management   For   For  
  1G    Election of Director: JoAnn A. Reed Management   For   For  
  1H    Election of Director: Thomas P. Salice Management   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,
2018.
Management   For   For  
  3.    To approve, by non-binding vote, executive
compensation.
Management   For   For  
  EXPRESS SCRIPTS HOLDING COMPANY  
  Security 30219G108       Meeting Type Annual  
  Ticker Symbol ESRX                  Meeting Date 10-May-2018
  ISIN US30219G1085       Agenda 934745716 - 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: Kathleen M. Mazzarella Management   For   For  
  1g.   Election of Director: Frank Mergenthaler Management   For   For  
  1h.   Election of Director: Woodrow A. Myers, Jr., MD Management   For   For  
  1i.   Election of Director: Roderick A. Palmore Management   For   For  
  1j.   Election of Director: George Paz Management   For   For  
  1k.   Election of Director: William L. Roper, MD, MPH Management   For   For  
  1l.   Election of Director: Seymour Sternberg Management   For   For  
  1m.   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 2018.
Management   For   For  
  3.    To approve, by non-binding vote, the compensation of
the Company's named executive officers.
Management   For   For  
  4.    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 other related disclosures.
Shareholder   Abstain   Against  
  5.    Stockholder proposal requesting the Board annually
review and publicly report on its cyber risk.
Shareholder   Against   For  
  BOSTON SCIENTIFIC CORPORATION  
  Security 101137107       Meeting Type Annual  
  Ticker Symbol BSX                   Meeting Date 10-May-2018
  ISIN US1011371077       Agenda 934758751 - 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 ratify the appointment of Ernst & Young LLP as our
independent registered public accounting firm for the
2018 fiscal year.
Management   For   For  
  LABORATORY CORP. OF AMERICA HOLDINGS  
  Security 50540R409       Meeting Type Annual  
  Ticker Symbol LH                    Meeting Date 10-May-2018
  ISIN US50540R4092       Agenda 934761621 - 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.    Ratification of the appointment of
PricewaterhouseCoopers LLP as Laboratory Corporation
of America Holdings' independent registered public
accounting firm for 2018.
Management   For   For  
  COLGATE-PALMOLIVE COMPANY  
  Security 194162103       Meeting Type Annual  
  Ticker Symbol CL                    Meeting Date 11-May-2018
  ISIN US1941621039       Agenda 934753078 - 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.    Stockholder proposal on 10% threshold to call special
shareholder meetings.
Shareholder   Against   For  
  ZOETIS INC.  
  Security 98978V103       Meeting Type Annual  
  Ticker Symbol ZTS                   Meeting Date 15-May-2018
  ISIN US98978V1035       Agenda 934756341 - Management
                     
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1.1   Election of Director: Sanjay Khosla Management   For   For  
  1.2   Election of Director: Willie M. Reed Management   For   For  
  1.3   Election of Director: Linda Rhodes Management   For   For  
  1.4   Election of Director: William C. Steere, Jr. 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 2018.
Management   For   For  
  ZIMMER BIOMET HOLDINGS, INC.  
  Security 98956P102       Meeting Type Annual  
  Ticker Symbol ZBH                   Meeting Date 15-May-2018
  ISIN US98956P1021       Agenda 934766190 - 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: Michael J. Farrell Management   For   For  
  1e.   Election of Director: Larry C. Glasscock Management   For   For  
  1f.   Election of Director: Robert A. Hagemann Management   For   For  
  1g.   Election of Director: Bryan C. Hanson Management   For   For  
  1h.   Election of Director: Arthur J. Higgins Management   For   For  
  1i.   Election of Director: Michael W. Michelson Management   For   For  
  2.    Ratify the appointment of PricewaterhouseCoopers LLP
as our independent registered public accounting firm for
2018
Management   For   For  
  3.    Advisory vote to approve named executive officer
compensation (Say on Pay)
Management   For   For  
  INVITAE CORPORATION  
  Security 46185L103       Meeting Type Annual  
  Ticker Symbol NVTA                  Meeting Date 15-May-2018
  ISIN US46185L1035       Agenda 934769413 - Management
                     
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1.    DIRECTOR Management          
    1 Randal W. Scott       For   For  
  2.    The ratification of Ernst & Young LLP as the independent
registered public accounting firm for the fiscal year
ending December 31, 2018.
Management   For   For  
  ICU MEDICAL, INC.  
  Security 44930G107       Meeting Type Annual  
  Ticker Symbol ICUI                  Meeting Date 15-May-2018
  ISIN US44930G1076       Agenda 934787548 - 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 Robert S. Swinney, M.D.       For   For  
    4 David C. Greenberg       For   For  
    5 Elisha W. Finney       For   For  
    6 Douglas E. Giordano       For   For  
    7 David F. Hoffmeister       For   For  
    8 Donald M. Abbey       For   For  
  2.    To ratify the selection of Deloitte & Touche LLP as
auditors for the Company for the year ending December
31, 2018.
Management   For   For  
  3.    To approve named executive officer compensation on an
advisory basis.
Management   For   For  
  ANTHEM, INC.  
  Security 036752103       Meeting Type Annual  
  Ticker Symbol ANTM                  Meeting Date 16-May-2018
  ISIN US0367521038       Agenda 934750464 - Management
                     
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1a.   Election of Director: Lewis Hay, III Management   For   For  
  1b.   Election of Director: Julie A. Hill Management   For   For  
  1c.   Election of Director: Antonio F. Neri Management   For   For  
  1d.   Election of Director: Ramiro G. Peru Management   For   For  
  2.    To ratify the appointment of Ernst & Young LLP as the
independent registered public accounting firm for 2018.
Management   For   For  
  3.    Advisory vote to approve the compensation of our named
executive officers.
Management   For   For  
  4.    To approve proposed amendments to our Articles of
Incorporation to allow shareholders owning 20% or more
of our common stock to call special meetings of
shareholders.
Management   For   For  
  5.    Shareholder proposal to allow shareholders owning 10%
or more of our common stock to call special meetings of
shareholders.
Shareholder   Against   For  
  MONDELEZ INTERNATIONAL, INC.  
  Security 609207105       Meeting Type Annual  
  Ticker Symbol MDLZ                  Meeting Date 16-May-2018
  ISIN US6092071058       Agenda 934755313 - 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: Debra A. Crew Management   For   For  
  1d.   Election of Director: Lois D. Juliber Management   For   For  
  1e.   Election of Director: Mark D. Ketchum Management   For   For  
  1f.   Election of Director: Peter W. May Management   For   For  
  1g.   Election of Director: Jorge S. Mesquita Management   For   For  
  1h.   Election of Director: Joseph Neubauer Management   For   For  
  1i.   Election of Director: Fredric G. Reynolds 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: Jean-Francois M. L. van Boxmeer Management   For   For  
  1m.   Election of Director: Dirk Van de Put Management   For   For  
  2.    Advisory Vote to Approve Executive Compensation. Management   For   For  
  3.    Ratification of PricewaterhouseCoopers LLP as
Independent Registered Public Accountants for Fiscal
Year Ending December 31, 2018.
Management   For   For  
  4.    Report on Non-Recyclable Packaging. Shareholder   Abstain   Against  
  5.    Create a Committee to Prepare a Report Regarding the
Impact of Plant Closures on Communities and
Alternatives to Help Mitigate the Effects.
Shareholder   Abstain   Against  
  AVON PRODUCTS, INC.  
  Security 054303102       Meeting Type Annual  
  Ticker Symbol AVP                   Meeting Date 16-May-2018
  ISIN US0543031027       Agenda 934770036 - 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 Andrew G. McMaster, Jr.       For   For  
    7 James A. Mitarotonda       For   For  
    8 Jan Zijderveld       For   For  
  2.    Non-binding, advisory vote to approve compensation of
our named executive officers.
Management   For   For  
  3.    Ratification of the appointment of
PricewaterhouseCoopers LLP, United Kingdom, as our
independent registered public accounting firm, for 2018.
Management   For   For  
  AETNA INC.  
  Security 00817Y108       Meeting Type Annual  
  Ticker Symbol AET                   Meeting Date 18-May-2018
  ISIN US00817Y1082       Agenda 934766924 - Management
                     
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1a.   Election of Director: Fernando Aguirre Management   For   For  
  1b.   Election of Director: Mark T. Bertolini Management   For   For  
  1c.   Election of Director: Frank M. Clark Management   For   For  
  1d.   Election of Director: Molly J. Coye, M.D. Management   For   For  
  1e.   Election of Director: Roger N. Farah Management   For   For  
  1f.   Election of Director: Jeffrey E. Garten Management   For   For  
  1g.   Election of Director: Ellen M. Hancock Management   For   For  
  1h.   Election of Director: Richard J. Harrington Management   For   For  
  1i.   Election of Director: Edward J. Ludwig Management   For   For  
  1j.   Election of Director: Olympia J. Snowe Management   For   For  
  2.    Company Proposal - Approval of the Appointment of the
Independent Registered Public Accounting Firm for 2018
Management   For   For  
  3.    Company Proposal - Approval of the Company's
Executive Compensation on a Non-Binding Advisory
Basis
Management   For   For  
  4A.   Shareholder Proposal - Annual Report on Direct and
Indirect Lobbying
Shareholder   Against   For  
  4B.   Shareholder Proposal - Special Shareholder Meeting
Vote Threshold
Shareholder   Against   For  
  NEVRO CORP.  
  Security 64157F103       Meeting Type Annual  
  Ticker Symbol NVRO                  Meeting Date 21-May-2018
  ISIN US64157F1030       Agenda 934775252 - Management
                     
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1.    DIRECTOR Management          
    1 Brad Vale, Ph.D., DVM       For   For  
    2 Michael DeMane       For   For  
    3 Lisa D. Earnhardt       For   For  
  2.    To ratify the selection, by the Audit Committee of the
Company's Board of Directors, of
PricewaterhouseCoopers LLP as the independent
registered public accounting firm of the Company for its
fiscal year ending December 31, 2018
Management   For   For  
  3.    To approve, on a non-binding advisory basis, the
compensation of the named executive officers as
disclosed in the Company's proxy statement in
accordance with the compensation disclosure rules of the
Securities and Exchange Commission
Management   For   For  
  CHEMED CORPORATION  
  Security 16359R103       Meeting Type Annual  
  Ticker Symbol CHE                   Meeting Date 21-May-2018
  ISIN US16359R1032       Agenda 934785330 - 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.    Approval and Adoption of the 2018 Stock Incentive Plan. Management   Against   Against  
  3.    Ratification of Audit Committee's selection of
PricewaterhouseCoopers LLP as independent
accountants for 2018.
Management   For   For  
  4.    Advisory vote to approve executive compensation. Management   For   For  
  5.    Shareholder proposal seeking amendment of our current
proxy access bylaws.
Shareholder   Abstain   Against  
  MERCK & CO., INC.  
  Security 58933Y105       Meeting Type Annual  
  Ticker Symbol MRK                   Meeting Date 22-May-2018
  ISIN US58933Y1055       Agenda 934774262 - 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: Paul B. Rothman Management   For   For  
  1i.   Election of Director: Patricia F. Russo Management   For   For  
  1j.   Election of Director: Craig B. Thompson Management   For   For  
  1k.   Election of Director: Inge G. Thulin 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.    Ratification of the appointment of the Company's
independent registered public accounting firm for 2018.
Management   For   For  
  4.    Shareholder proposal concerning shareholders' right to
act by written consent.
Shareholder   Against   For  
  B&G FOODS, INC.  
  Security 05508R106       Meeting Type Annual  
  Ticker Symbol BGS                   Meeting Date 22-May-2018
  ISIN US05508R1068       Agenda 934779894 - Management
                     
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1.1   Election of Director: DeAnn L. Brunts Management   For   For  
  1.2   Election of Director: Robert C. Cantwell Management   For   For  
  1.3   Election of Director: Charles F. Marcy Management   For   For  
  1.4   Election of Director: Robert D. Mills Management   For   For  
  1.5   Election of Director: Dennis M. Mullen Management   For   For  
  1.6   Election of Director: Cheryl M. Palmer Management   For   For  
  1.7   Election of Director: Alfred Poe Management   For   For  
  1.8   Election of Director: Stephen C. Sherrill Management   For   For  
  1.9   Election of Director: David L. Wenner Management   For   For  
  2.    Approval, by non-binding advisory vote, of executive
compensation
Management   For   For  
  3.    Ratification of appointment of KPMG LLP as independent
registered public accounting firm
Management   For   For  
  INTEGER HOLDINGS CORPORATION  
  Security 45826H109       Meeting Type Annual  
  Ticker Symbol ITGR                  Meeting Date 22-May-2018
  ISIN US45826H1095       Agenda 934798921 - 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 James F. Hinrichs       For   For  
    4 Jean Hobby       For   For  
    5 M. Craig Maxwell       For   For  
    6 Filippo Passerini       For   For  
    7 Bill R. Sanford       For   For  
    8 Peter H. Soderberg       For   For  
    9 Donald J. Spence       For   For  
    10 William B. Summers, Jr.       For   For  
  2.    RATIFY THE APPOINTMENT OF DELOITTE &
TOUCHE LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR INTEGER
HOLDINGS CORPORATION FOR FISCAL YEAR 2018.
Management   For   For  
  3.    APPROVE BY NON-BINDING ADVISORY VOTE THE
COMPENSATION OF INTEGER HOLDINGS
CORPORATION NAMED EXECUTIVE OFFICERS.
Management   For   For  
  THERMO FISHER SCIENTIFIC INC.  
  Security 883556102       Meeting Type Annual  
  Ticker Symbol TMO                   Meeting Date 23-May-2018
  ISIN US8835561023       Agenda 934773133 - 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: Lars R. Sorensen Management   For   For  
  1I.   Election of Director: Scott M. Sperling Management   For   For  
  1J.   Election of Director: Elaine S. Ullian Management   For   For  
  1K.   Election of Director: Dion J. Weisler Management   For   For  
  2.    An advisory vote to approve named executive officer
compensation.
Management   For   For  
  3.    Ratification of the Audit Committee's selection of
PricewaterhouseCoopers LLP as the Company's
independent auditors for 2018.
Management   For   For  
  ILLUMINA, INC.  
  Security 452327109       Meeting Type Annual  
  Ticker Symbol ILMN                  Meeting Date 23-May-2018
  ISIN US4523271090       Agenda 934776696 - Management
                     
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1a.   Election of Director: Jay T. Flatley Management   For   For  
  1b.   Election of Director: John W. Thompson Management   For   For  
  1c.   Election of Director: Gary S. Guthart, Ph.D. 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 30, 2018.
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 approve, on an advisory basis, a stockholder proposal
to elect each director annually.
Shareholder   Against   For  
  STERICYCLE, INC.  
  Security 858912108       Meeting Type Annual  
  Ticker Symbol SRCL                  Meeting Date 23-May-2018
  ISIN US8589121081       Agenda 934778119 - Management
                     
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1a.   Election of Director: Robert S. Murley Management   For   For  
  1b.   Election of Director: Charles A. Alutto Management   For   For  
  1c.   Election of Director: Brian P. Anderson Management   For   For  
  1d.   Election of Director: Lynn D. Bleil Management   For   For  
  1e.   Election of Director: Thomas D. Brown Management   For   For  
  1f.   Election of Director: Thomas F. Chen Management   For   For  
  1g.   Election of Director: Mark C. Miller Management   For   For  
  1h.   Election of Director: John Patience Management   For   For  
  1i.   Election of Director: Mike S. Zafirovski Management   For   For  
  2.    Advisory vote to approve executive compensation Management   For   For  
  3.    Ratification of the appointment of Ernst & Young LLP as
the Company's independent registered public accounting
firm for 2018
Management   For   For  
  4.    Stockholder proposal entitled Special Shareholder
Meeting Improvement
Shareholder   Against   For  
  5.    Stockholder proposal on the vesting of equity awards
upon a change in control
Shareholder   Against   For  
  OPHTHOTECH CORPORATION  
  Security 683745103       Meeting Type Annual  
  Ticker Symbol OPHT                  Meeting Date 23-May-2018
  ISIN US6837451037       Agenda 934799149 - Management
                     
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1.    DIRECTOR Management          
    1 Axel Bolte       For   For  
    2 David E. Redlick       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, 2018
Management   For   For  
  FLOWERS FOODS, INC.  
  Security 343498101       Meeting Type Annual  
  Ticker Symbol FLO                   Meeting Date 24-May-2018
  ISIN US3434981011       Agenda 934766342 - 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: Margaret G. Lewis Management   For   For  
  1e.   Election of Director: Amos R. McMullian Management   For   For  
  1f.   Election of Director: J. V. Shields, Jr. Management   For   For  
  1g.   Election of Director: Allen L. Shiver Management   For   For  
  1h.   Election of Director: David V. Singer Management   For   For  
  1i.   Election of Director: James T. Spear Management   For   For  
  1j.   Election of Director: Melvin T. Stith, Ph.D. Management   For   For  
  1k.   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 ratify the appointment of PricewaterhouseCoopers
LLP as the independent registered public accounting firm
for Flowers Foods, Inc. for the fiscal year ending
December 29, 2018.
Management   For   For  
  4.    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  
  TETRAPHASE PHARMACEUTICALS, INC.  
  Security 88165N105       Meeting Type Annual  
  Ticker Symbol TTPH                  Meeting Date 30-May-2018
  ISIN US88165N1054       Agenda 934784756 - Management
                     
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1.    DIRECTOR Management          
    1 Jeffrey Chodakewitz       For   For  
    2 Gerri Henwood       For   For  
    3 Guy Macdonald       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, 2018.
Management   For   For  
  3.    To approve, on a non-binding advisory basis, the
compensation of our named executive officers.
Management   For   For  
  PINNACLE FOODS INC.  
  Security 72348P104       Meeting Type Annual  
  Ticker Symbol PF                    Meeting Date 30-May-2018
  ISIN US72348P1049       Agenda 934789390 - Management
                     
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1.    DIRECTOR Management          
    1 Ann Fandozzi       For   For  
    2 Mark Jung       For   For  
    3 Ioannis Skoufalos       For   For  
  2.    To ratify the appointment of Deloitte & Touche LLP as our
independent registered public accounting firm for 2018.
Management   For   For  
  3.    To approve, in a non-binding advisory vote, the
compensation paid to the named executive officers.
Management   For   For  
  HENRY SCHEIN, INC.  
  Security 806407102       Meeting Type Annual  
  Ticker Symbol HSIC                  Meeting Date 31-May-2018
  ISIN US8064071025       Agenda 934789263 - Management
                     
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1a.   Election of Director: Barry J. Alperin Management   For   For  
  1b.   Election of Director: Gerald A. Benjamin Management   For   For  
  1c.   Election of Director: Stanley M. Bergman Management   For   For  
  1d.   Election of Director: James P. Breslawski Management   For   For  
  1e.   Election of Director: Paul Brons Management   For   For  
  1f.   Election of Director: Shira Goodman Management   For   For  
  1g.   Election of Director: Joseph L. Herring Management   For   For  
  1h.   Election of Director: Kurt P. Kuehn Management   For   For  
  1i.   Election of Director: Philip A. Laskawy Management   For   For  
  1j.   Election of Director: Anne H. Margulies 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 Amended and
Restated Certificate of Incorporation, as amended, to
increase the number of authorized shares of common
stock from 240,000,000 to 480,000,000.
Management   For   For  
  3.    Proposal to amend the Company's Amended and
Restated Certificate of Incorporation, as amended, to add
a forum selection clause.
Management   For   For  
  4.    Proposal to amend and restate the Company's Amended
and Restated Certificate of Incorporation, as amended, to
incorporate certain technical, administrative and updating
changes as set forth in the Proxy Statement.
Management   For   For  
  5.    Proposal to approve, by non-binding vote, the 2017
compensation paid to the Company's Named Executive
Officers.
Management   For   For  
  6.    Proposal to ratify the selection of BDO USA, LLP as the
Company's independent registered public accounting firm
for the fiscal year ending December 29, 2018.
Management   For   For  
  PETIQ, INC.  
  Security 71639T106       Meeting Type Annual  
  Ticker Symbol PETQ                  Meeting Date 31-May-2018
  ISIN US71639T1060       Agenda 934792133 - Management
                     
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1.    DIRECTOR Management          
    1 James N. Clarke       For   For  
    2 Ronald Kennedy       For   For  
    3 Will Santana       For   For  
  2.    To amend the Company's Amended and Restated
Certificate of Incorporation to increase the number of
authorized Class B Common Stock from 8,401,521 to
100,000,000.
Management   For   For  
  3.    To ratify the selection of KPMG LLP as our independent
registered public accounting firm for the fiscal year
ending December 31, 2018.
Management   For   For  
  TELADOC, INC.  
  Security 87918A105       Meeting Type Annual  
  Ticker Symbol TDOC                  Meeting Date 31-May-2018
  ISIN US87918A1051       Agenda 934793058 - Management
                     
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1.    Approve an amendment to Teladoc's Certificate of
Incorporation to increase the number of authorized
shares of common stock.
Management   For   For  
  2.    DIRECTOR Management          
    1 Ms. Helen Darling       For   For  
    2 Mr. William H. Frist MD       For   For  
    3 Mr. Michael Goldstein       For   For  
    4 Mr. Jason Gorevic       For   For  
    5 Mr. Brian McAndrews       For   For  
    6 Mr. Thomas G. McKinley       For   For  
    7 Mr. Arneek Multani       For   For  
    8 Mr. Kenneth H. Paulus       For   For  
    9 Mr. David Shedlarz       For   For  
    10 Mr. David B. Snow, Jr.       For   For  
  3.    Approve, on an advisory basis, the compensation of
Teladoc's named executive officers.
Management   For   For  
  4.    Approve, on an advisory basis, the frequency of future
advisory votes on the compensation of Teladoc's named
executive officers.
Management   1 Year   For  
  5.    Ratify the appointment of Ernst & Young LLP as
Teladoc's independent registered public accounting firm
for the fiscal year ending December 31, 2018.
Management   For   For  
  NEOGENOMICS, INC.  
  Security 64049M209       Meeting Type Annual  
  Ticker Symbol NEO                   Meeting Date 01-Jun-2018
  ISIN US64049M2098       Agenda 934792119 - 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: Bruce K. Crowther Management   For   For  
  1f.   Election of Director: Lynn A. Tetrault Management   For   For  
  1g.   Election of Director: Alison L. Hannah Management   For   For  
  1h.   Election of Director: Stephen Kanovsky Management   For   For  
  2.    Amendment of the Amended and Restated Employee
Stock Purchase Plan.
Management   For   For  
  3.    Ratification of Appointment of Independent Registered
Public Accounting Firm.
Management   For   For  
  TINGYI (CAYMAN ISLANDS) HOLDING CORP.  
  Security G8878S103       Meeting Type Annual General Meeting
  Ticker Symbol         Meeting Date 04-Jun-2018
  ISIN KYG8878S1030       Agenda 709253354 - Management
                     
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1     TO RECEIVE AND CONSIDER THE AUDITED
ACCOUNTS AND THE REPORTS OF THE DIRECTORS
AND AUDITORS FOR THE YEAR ENDED 31
DECEMBER 2017
Management   For   For  
  2     TO DECLARE THE PAYMENT OF A FINAL DIVIDEND
FOR THE YEAR ENDED 31 DECEMBER 2017
Management   For   For  
  3     TO RE-ELECT MR. WEI HONG-MING AS AN
EXECUTIVE DIRECTOR AND TO AUTHORIZE THE
DIRECTORS TO FIX HIS REMUNERATION
Management   Against   Against  
  4     TO RE-ELECT MR. KOJI SHINOHARA AS AN
EXECUTIVE DIRECTOR AND TO AUTHORIZE THE
DIRECTORS TO FIX HIS REMUNERATION
Management   For   For  
  5     TO RE-ELECT MR. LIN CHIN-TANG AS AN
EXECUTIVE DIRECTOR AND TO AUTHORIZE THE
DIRECTORS TO FIX HIS REMUNERATION
Management   For   For  
  6     TO RE-ELECT MR. LEE TIONG-HOCK AS AN
INDEPENDENT NON-EXECUTIVE DIRECTOR AND TO
AUTHORIZE THE DIRECTORS TO FIX HIS
REMUNERATION
Management   For   For  
  7     TO RE-APPOINT AUDITORS OF THE COMPANY AND
AUTHORISE THE DIRECTORS TO FIX THEIR
REMUNERATION
Management   For   For  
  8     TO CONSIDER AND APPROVE THE GENERAL
MANDATE TO ISSUE SHARES
Management   Against   Against  
  9     TO CONSIDER AND APPROVE THE GENERAL
MANDATE TO BUY BACK SHARES OF THE
COMPANY
Management   For   For  
  10    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  
  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/2018/
0413/LTN20180413171.pdf,-
http://www.hkexnews.hk/listedco/listconews/SEHK/2018/
0413/LTN20180413201.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          
  CVS HEALTH CORPORATION  
  Security 126650100       Meeting Type Annual  
  Ticker Symbol CVS                   Meeting Date 04-Jun-2018
  ISIN US1266501006       Agenda 934794973 - 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 appointment of independent registered
public accounting firm for 2018.
Management   For   For  
  3.    Say on Pay - an advisory vote on the approval of
executive compensation.
Management   For   For  
  4.    Proposal to approve an amendment to the Company's
Certificate of Incorporation to reduce the ownership
threshold for our stockholders' right to call special
meetings.
Management   For   For  
  5.    Stockholder proposal regarding executive pay
confidential voting.
Shareholder   Against   For  
  UNITEDHEALTH GROUP INCORPORATED  
  Security 91324P102       Meeting Type Annual  
  Ticker Symbol UNH                   Meeting Date 04-Jun-2018
  ISIN US91324P1021       Agenda 934797006 - 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: F. William McNabb III Management   For   For  
  1g.   Election of Director: Valerie C. Montgomery Rice, M.D. Management   For   For  
  1h.   Election of Director: Glenn M. Renwick Management   For   For  
  1i.   Election of Director: Kenneth I. Shine, M.D. Management   For   For  
  1j.   Election of Director: David S. Wichmann Management   For   For  
  1k.   Election of Director: Gail R. Wilensky, Ph.D. Management   For   For  
  2.    Advisory approval of the Company's executive
compensation.
Management   For   For  
  3.    Ratification of the appointment of Deloitte & Touche LLP
as the independent registered public accounting firm for
the Company for the year ending December 31, 2018.
Management   For   For  
  ACHAOGEN, INC.  
  Security 004449104       Meeting Type Annual  
  Ticker Symbol AKAO                  Meeting Date 05-Jun-2018
  ISIN US0044491043       Agenda 934795634 - Management
                     
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1.    DIRECTOR Management          
    1 Karen Bernstein, Ph.D.       For   For  
    2 Michael Fischbach Ph.D.       For   For  
    3 John W. Smither       For   For  
  2.    Advisory vote to approve compensation of named
executive officers.
Management   For   For  
  3.    Advisory vote on frequency of future advisory votes on
the compensation of named executive officers.
Management   1 Year   For  
  4.    To ratify the selection of Ernst & Young LLP as the
Company's Independent Registered Public Accounting
Firm for the fiscal year ending December 31, 2018.
Management   For   For  
  K2M GROUP HOLDINGS, INC.  
  Security 48273J107       Meeting Type Annual  
  Ticker Symbol KTWO                  Meeting Date 05-Jun-2018
  ISIN US48273J1079       Agenda 934796751 - Management
                     
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1.    DIRECTOR Management          
    1 Eric D. Major       For   For  
    2 Paul B. Queally       For   For  
    3 Raymond A. Ranelli       For   For  
  2.    Ratification of the appointment of KPMG LLP as our
independent registered public accounting firm for fiscal
2018.
Management   For   For  
  3.    To recommend, by non-binding advisory vote, whether a
shareholder advisory vote to approve the compensation
of our named executive officers should occur every one,
two or three years.
Management   1 Year   For  
  4.    Approval, in a non-binding advisory vote, of the
compensation of our named executive officers.
Management   For   For  
  GLOBUS MEDICAL, INC.  
  Security 379577208       Meeting Type Annual  
  Ticker Symbol GMED                  Meeting Date 06-Jun-2018
  ISIN US3795772082       Agenda 934796799 - Management
                     
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1a.   Election of Director: David D. Davidar Management   For   For  
  1b.   Election of Director: Robert W. Liptak Management   For   For  
  1c.   Election of Director: James R. Tobin 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, 2018.
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 07-Jun-2018
  ISIN IE00BJ3V9050       Agenda 934799947 - 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: Sharad S. Mansukani, M.D. Management   For   For  
  1g.   Election of Director: William P. Montague Management   For   For  
  1h.   Election of Director: Todd B. Sisitsky 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, 2018
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 the Endo International plc Amended and
Restated 2015 Stock Incentive Plan.
Management   Against   Against  
  5.    To renew the Board's existing authority to issue shares
under Irish law.
Management   For   For  
  6.    To renew the Board's existing authority to opt-out of
statutory pre-emption rights under Irish law.
Management   Against   Against  
  REGENERON PHARMACEUTICALS, INC.  
  Security 75886F107       Meeting Type Annual  
  Ticker Symbol REGN                  Meeting Date 08-Jun-2018
  ISIN US75886F1075       Agenda 934797892 - Management
                     
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1.1   Election of Director: Arthur F. Ryan Management   For   For  
  1.2   Election of Director: George L. Sing Management   For   For  
  1.3   Election of Director: Marc Tessier-Lavigne 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, 2018.
Management   For   For  
  MELINTA THERAPEUTICS, INC.  
  Security 58549G100       Meeting Type Annual  
  Ticker Symbol MLNT                  Meeting Date 12-Jun-2018
  ISIN US58549G1004       Agenda 934826174 - Management
                     
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1.1   Election of Class I Director: Daniel Wechsler Management   For   For  
  1.2   Election of Class I Director: David Gill Management   For   For  
  1.3   Election of Class I Director: John Johnson Management   For   For  
  2.    To approve, on a non-binding advisory basis, Melinta's
2017 executive compensation
Management   For   For  
  3.    To ratify the appointment of Deloitte & Touche LLP as
Melinta's independent registered public accounting firm
for the fiscal year ending December 31, 2018
Management   For   For  
  4.    To approve and adopt the 2018 Stock Incentive Plan Management   Against   Against  
  EVOLENT HEALTH, INC.  
  Security 30050B101       Meeting Type Annual  
  Ticker Symbol EVH                   Meeting Date 13-Jun-2018
  ISIN US30050B1017       Agenda 934814434 - Management
                     
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1a.   Election of Class III Director: Bruce Felt Management   For   For  
  1b.   Election of Class III Director: Kenneth Samet Management   For   For  
  1c.   Election of Class III Director: Cheryl Scott Management   For   For  
  1d.   Election of Class III Director: Frank Williams 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, 2018.
Management   For   For  
  3.    Proposal to approve an amendment of the Evolent
Health, Inc. 2015 Omnibus Incentive Compensation Plan.
Management   Against   Against  
  4.    Proposal to approve the compensation of our named
executive officers for 2017 on an advisory basis.
Management   For   For  
  5.    Proposal to approve the selection of the frequency of
future advisory votes on executive compensation on an
advisory basis.
Management   1 Year   For  
  LIFEWAY FOODS, INC.  
  Security 531914109       Meeting Type Annual  
  Ticker Symbol LWAY                  Meeting Date 14-Jun-2018
  ISIN US5319141090       Agenda 934804255 - Management
                     
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1.    DIRECTOR Management          
    1 Ludmila Smolyansky       For   For  
    2 Julie Smolyansky       For   For  
    3 Edward Smolyansky       For   For  
    4 Pol Sikar       For   For  
    5 Renzo Bernardi       For   For  
    6 Paul Lee       For   For  
    7 Jason Scher       For   For  
    8 Laurent Marcel       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, 2018.
Management   For   For  
  CUTERA, INC.  
  Security 232109108       Meeting Type Annual  
  Ticker Symbol CUTR                  Meeting Date 14-Jun-2018
  ISIN US2321091082       Agenda 934807148 - Management
                     
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1.    DIRECTOR Management          
    1 David B. Apfelberg, MD       For   For  
    2 Greg A. Barrett       For   For  
    3 Elisha W. Finney       For   For  
    4 Timothy J. O'Shea       For   For  
    5 J. Daniel Plants       For   For  
    6 James A. Reinstein       For   For  
    7 Clinton H. Severson       For   For  
  2.    Ratification of BDO USA, LLP as the Independent
Registered Public Accounting Firm for the fiscal year
ending December 31, 2018.
Management   For   For  
  3.    Non-binding advisory vote on the compensation of
Named Executive Officers.
Management   For   For  
  DAVITA INC.  
  Security 23918K108       Meeting Type Annual  
  Ticker Symbol DVA                   Meeting Date 18-Jun-2018
  ISIN US23918K1088       Agenda 934808328 - 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: Barbara J. Desoer Management   For   For  
  1d.   Election of Director: Pascal Desroches Management   For   For  
  1e.   Election of Director: Paul J. Diaz Management   For   For  
  1f.   Election of Director: Peter T. Grauer Management   For   For  
  1g.   Election of Director: John M. Nehra Management   For   For  
  1h.   Election of Director: William L. Roper Management   For   For  
  1i.   Election of Director: Kent J. Thiry Management   For   For  
  1j.   Election of Director: Phyllis R. Yale Management   For   For  
  2.    To ratify the appointment of KPMG LLP as our
independent registered public accounting firm for fiscal
year 2018.
Management   For   For  
  3.    To approve, on an advisory basis, the compensation of
our named executive officers.
Management   For   For  
  4.    Stockholder proposal regarding revisions to the
Company's proxy access bylaw, if properly presented at
the meeting.
Shareholder   Abstain   Against  
  LIGAND PHARMACEUTICALS INCORPORATED  
  Security 53220K504       Meeting Type Annual  
  Ticker Symbol LGND                  Meeting Date 19-Jun-2018
  ISIN US53220K5048       Agenda 934811539 - 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 Nancy R. Gray       For   For  
    4 John L. Higgins       For   For  
    5 John W. Kozarich       For   For  
    6 John L. LaMattina       For   For  
    7 Sunil Patel       For   For  
    8 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 of the Amendment to Ligand's Amended and
Restated Certificate of Incorporation to increase the
number of authorized shares of common stock from
33,333,333 to 60,000,000 shares.
Management   For   For  
  YAKULT HONSHA CO.,LTD.  
  Security J95468120       Meeting Type Annual General Meeting
  Ticker Symbol         Meeting Date 20-Jun-2018
  ISIN JP3931600005       Agenda 709559833 - 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 Doi, Akifumi Management   For   For  
  1.9   Appoint a Director Hayashida, Tetsuya Management   For   For  
  1.10  Appoint a Director Richard Hall Management   For   For  
  1.11  Appoint a Director Yasuda, Ryuji Management   For   For  
  1.12  Appoint a Director Fukuoka, Masayuki Management   For   For  
  1.13  Appoint a Director Maeda, Norihito Management   Against   Against  
  1.14  Appoint a Director Hirano, Susumu Management   Against   Against  
  1.15  Appoint a Director Pascal Yves De Petrini Management   Against   Against  
  KIKKOMAN CORPORATION  
  Security J32620106       Meeting Type Annual General Meeting
  Ticker Symbol         Meeting Date 26-Jun-2018
  ISIN JP3240400006       Agenda 709558641 - 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 Matsuyama, Asahi Management   For   For  
  2.9   Appoint a Director Fukui, Toshihiko Management   For   For  
  2.10  Appoint a Director Ozaki, Mamoru Management   For   For  
  2.11  Appoint a Director Inokuchi, Takeo Management   For   For  
  2.12  Appoint a Director Iino, Masako Management   For   For  
  3     Appoint a Corporate Auditor Kajikawa, Toru Management   For   For  
  4     Appoint a Substitute Corporate Auditor Endo, Kazuyoshi Management   For   For  
  OSIRIS THERAPEUTICS, INC.  
  Security 68827R108       Meeting Type Annual  
  Ticker Symbol OSIR                  Meeting Date 26-Jun-2018
  ISIN US68827R1086       Agenda 934826340 - Management
                     
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1a.   Approve an amendment to the Company's Charter to
permit the removal of directors without cause.
Management   For   For  
  1b.   Approve an amendment to the Company's Charter to
decrease the number of authorized shares.
Management   For   For  
  2a.   Approve an amendment to the Company's bylaws to
remove the requirement that the Company's annual
meeting of stockholders be held within six months of
fiscal year-end.
Management   For   For  
  2b.   Approve an amendment to the Company's bylaws to
require majority voting in uncontested election of
directors.
Management   For   For  
  2c.   Approve an amendment to the Company's bylaws to
amend the Company's advance notice provisions for
director nominations and stockholder proposals.
Management   Against   Against  
  2d.   Approve an amendment to the Company's bylaws to
require stockholder ratification of director compensation.
Management   For   For  
  2e.   Approve an amendment to the Company's bylaws to
extend the timeframe for which the Board of Directors
may fix a record date from 60 days to 90 days.
Management   For   For  
  2f.   Approve an amendment to the Company's bylaws to
implement permissive, rather than mandatory, provisions
regarding the advancement of expenses of executive
officers in certain legal proceedings.
Management   For   For  
  2g.   Approve an amendment to the Company's bylaws to
delete sections of the bylaws that are unnecessary or no
longer applicable and make immaterial changes
consistent with Maryland corporate law.
Management   For   For  
  3.    DIRECTOR Management          
    1 Peter Friedli       For   For  
    2 Uwe Sommer       For   For  
    3 Thomas Knapp       For   For  
    4 David White       For   For  
    5 Willi Miesch       For   For  
  4.    Approve on an advisory basis the executive
compensation paid by the Company.
Management   For   For  
  5.    Recommend on an advisory basis the frequency of the
advisory vote related to the executive compensation paid
by the Company.
Management   1 Year   For  
  6.    Ratify director compensation. Management   For   For  
  7.    Ratify the appointment of Ernst & Young LLP as the
Company's independent registered public accounting firm
for the fiscal year ending December 31, 2018.
Management   For   For  
  8.    Approve the Osiris Therapeutics, Inc. 2018 Long-Term
Incentive Plan.
Management   For   For  
  MORINAGA MILK INDUSTRY CO.,LTD.  
  Security J46410114       Meeting Type Annual General Meeting
  Ticker Symbol         Meeting Date 28-Jun-2018
  ISIN JP3926800008       Agenda 709550188 - 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 Miyahara, Michio Management   Against   Against  
  2.2   Appoint a Director Noguchi, Junichi Management   For   For  
  2.3   Appoint a Director Aoyama, Kazuo Management   For   For  
  2.4   Appoint a Director Okawa, Teiichiro Management   For   For  
  2.5   Appoint a Director Minato, Tsuyoshi Management   For   For  
  2.6   Appoint a Director Onuki, Yoichi Management   For   For  
  2.7   Appoint a Director Kusano, Shigemi Management   For   For  
  2.8   Appoint a Director Saito, Mitsumasa Management   For   For  
  2.9   Appoint a Director Ohara, Kenichi Management   For   For  
  2.10  Appoint a Director Okumiya, Kyoko Management   For   For  
  2.11  Appoint a Director Kawakami, Shoji Management   For   For  
  3     Appoint a Corporate Auditor Hirota, Keiki Management   Against   Against  
  4     Appoint a Substitute Corporate Auditor Fujiwara, Hiroshi Management   For   For  
  5     Approve Details of the Restricted-Share Compensation
Plan to be received by Directors except Outside Directors
Management   For   For  
  MEIJI HOLDINGS CO.,LTD.  
  Security J41729104       Meeting Type Annual General Meeting
  Ticker Symbol         Meeting Date 28-Jun-2018
  ISIN JP3918000005       Agenda 709568767 - 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 Kawamura, Kazuo Management   For   For  
  1.3   Appoint a Director Saza, Michiro Management   For   For  
  1.4   Appoint a Director Shiozaki, Koichiro Management   For   For  
  1.5   Appoint a Director Furuta, Jun Management   For   For  
  1.6   Appoint a Director Iwashita, Shuichi Management   For   For  
  1.7   Appoint a Director Kobayashi, Daikichiro Management   For   For  
  1.8   Appoint a Director Matsuda, Katsunari Management   For   For  
  1.9   Appoint a Director Iwashita, Tomochika Management   For   For  
  1.10  Appoint a Director Murayama, Toru Management   For   For  
  1.11  Appoint a Director Matsumura, Mariko Management   For   For  
  2     Appoint a Substitute Corporate Auditor Imamura, Makoto Management   For   For  
  THE KROGER CO.  
  Security 501044101       Meeting Type Annual  
  Ticker Symbol KR                    Meeting Date 28-Jun-2018
  ISIN US5010441013       Agenda 934823813 - 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.    Approval, on an advisory basis, of Kroger's executive
compensation.
Management   For   For  
  3.    Approval of an amendment to Kroger's Regulations to
adopt proxy access.
Management   For   For  
  4.    Approval of an amendment to Kroger's Regulations to
permit Board amendments in accordance with Ohio law.
Management   Against   Against  
  5.    Ratification of PricewaterhouseCoopers LLP, as auditors. Management   For   For  
  6.    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  
  7.    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  
  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  
  DR PEPPER SNAPPLE GROUP, INC.  
  Security 26138E109       Meeting Type Annual  
  Ticker Symbol DPS                   Meeting Date 29-Jun-2018
  ISIN US26138E1091       Agenda 934842229 - Management
                     
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1.    Approve the issuance of the Company's common stock
as merger consideration pursuant to the terms of the
merger agreement, as disclosed in the proxy statement.
Management   For   For  
  2.    To amend the certificate of incorporation of the Company,
as disclosed in the proxy statement.
Management   For   For  
  3.    To approve an advisory resolution regarding the
compensation that may become payable to the
Company's Named Executive Officers in connection with
the merger, as disclosed in the proxy statement.
Management   For   For  
  4.    To adjourn the annual meeting, if necessary, if a quorum
is present, to solicit additional proxies in the event there
are not sufficient votes at the time of the annual meeting
to approve proposals 1 and 2.
Management   For   For  
  5a.   Election of Director: David E. Alexander Management   For   For  
  5b.   Election of Director: Antonio Carrillo Management   For   For  
  5c.   Election of Director: Jose M. Gutierrez Management   For   For  
  5d.   Election of Director: Pamela H. Patsley Management   For   For  
  5e.   Election of Director: Ronald G. Rogers Management   For   For  
  5f.   Election of Director: Wayne R. Sanders Management   For   For  
  5g.   Election of Director: Dunia A. Shive Management   For   For  
  5h.   Election of Director: M. Anne Szostak Management   For   For  
  5i.   Election of Director: Larry D. Young Management   For   For  
  6.    To ratify appointment of Deloitte & Touche LLP as our
independent registered public accounting firm for 2018.
Management   For   For  
  7.    To approve an advisory resolution regarding the
compensation of our Named Executive Officers, as
disclosed in the proxy statement.
Management   For   For  
  8.    A stockholder proposal requesting that the board of
directors issue a report on company-wide efforts to
address the risks related to obesity, including aggressive
quantitative metrics around the reduction of sugars in its
products and development of healthier product offerings.
Shareholder   Against   For  
  MYLAN N.V.  
  Security N59465109       Meeting Type Annual  
  Ticker Symbol MYL                   Meeting Date 29-Jun-2018
  ISIN NL0011031208       Agenda 934845162 - Management
                     
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1A.   Appointment of Director: Heather Bresch Management   For   For  
  1B.   Appointment of Director: Hon. Robert J. Cindrich Management   For   For  
  1C.   Appointment of Director: Robert J. Coury Management   For   For  
  1D.   Appointment of Director: JoEllen Lyons Dillon Management   For   For  
  1E.   Appointment of Director: Neil Dimick, C.P.A. Management   For   For  
  1F.   Appointment of Director: Melina Higgins Management   For   For  
  1G.   Appointment of Director: Harry A. Korman Management   For   For  
  1H.   Appointment of Director: Rajiv Malik Management   For   For  
  1I.   Appointment of Director: Mark W. Parrish Management   For   For  
  1J.   Appointment of Director: Pauline van der Meer Mohr Management   For   For  
  1K.   Appointment of Director: Randall L. (Pete) Vanderveen,
Ph.D.
Management   For   For  
  1L.   Appointment of Director: Sjoerd S. Vollebregt Management   For   For  
  2.    Approval, on an advisory basis, of the compensation of
the named executive officers of the Company
Management   For   For  
  3.    Adoption of the Dutch annual accounts for fiscal year
2017
Management   For   For  
  4.    Ratification of the selection of Deloitte & Touche LLP as
the Company's independent registered public accounting
firm for fiscal year 2018
Management   For   For  
  5.    Instruction to Deloitte Accountants B.V. for the audit of
the Company's Dutch statutory annual accounts for fiscal
year 2018
Management   For   For  
  6.    Authorization of the Board to acquire shares in the capital
of the Company
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 8/14/18

 

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