UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED
MANAGEMENT INVESTMENT COMPANY
Investment Company Act file number 811-22021
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THE GABELLI HEALTHCARE & WELLNESS(RX) TRUST
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(Exact name of registrant as specified in charter)
One Corporate Center
RYE, NEW YORK 10580-1422
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(Address of principal executive offices) (Zip code)
Agnes Mullady
Gabelli Funds, LLC
One Corporate Center
RYE, NEW YORK 10580-1422
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(Name and address of agent for service)
Registrant's telephone number, including area code: 800-422-3554
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Date of fiscal year end: DECEMBER 31
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Date of reporting period: JULY 1, 2007 - JUNE 30, 2008
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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 (ss.ss. 239.24
and 274.5 of this chapter), to file reports with the Commission, not later than
August 31 of each year, containing the registrant's proxy voting record for the
most recent twelve-month period ended June 30, pursuant to section 30 of the
Investment Company Act of 1940 and rule 30b1-4 thereunder (17 CFR 270.30b1-4).
The Commission may use the information provided on Form N-PX in its regulatory,
disclosure review, inspection, and policymaking roles.
A registrant is required to disclose the information specified by Form N-PX, and
the Commission will make this information public. A registrant is not required
to respond to the collection of information contained in Form N-PX unless the
Form displays a currently valid Office of Management and Budget ("OMB") control
number. Please direct comments concerning the accuracy of the information
collection burden estimate and any suggestions for reducing the burden to the
Secretary, Securities and Exchange Commission, 100 F Street, NE, Washington, DC
20549. The OMB has reviewed this collection of information under the clearance
requirements of 44 U.S.C. ss. 3507.
PROXY VOTING RECORD
FOR PERIOD JULY 1, 2007 TO JUNE 30, 2008
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ALLTEL CORPORATION AT Special Meeting Date: 08/29/2007
Issuer: 020039103 ISIN:
SEDOL:
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Vote Group: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
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02 BOARD PROPOSAL TO ADJOURN OR POSTPONE THE SPECIAL Management For For
MEETING TO A LATER DATE OR TIME, IF NECESSARY
OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES
IN FAVOR OF PROPOSAL NUMBER 1 IF THERE ARE INSUFFICIENT
VOTES AT THE TIME OF SUCH ADJOURNMENT OR POSTPONEMENT
TO APPROVE PROPOSAL NUMBER 1.
01 BOARD PROPOSAL TO ADOPT THE AGREEMENT AND PLAN Management For For
OF MERGER, DATED AS OF MAY 20, 2007, BY AND AMONG
ALLTEL CORPORATION, ATLANTIS HOLDINGS LLC AND
ATLANTIS MERGER SUB, INC. AS IT MAY BE AMENDED
FROM TIME TO TIME.
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PATTERSON COMPANIES, INC. PDCO Annual Meeting Date: 09/10/2007
Issuer: 703395103 ISIN:
SEDOL:
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Vote Group: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
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02 TO APPROVE THE AMENDMENT TO OUR EQUITY INCENTIVE Management For For
PLAN TO INCLUDE OUR NON-EMPLOYEE DIRECTORS AS
A CLASS OF PERSONS ELIGIBLE TO RECEIVE AWARDS
UNDER THE PLAN.
01 DIRECTOR Management For
JOHN D. BUCK Management For For
PETER L. FRECHETTE Management For For
CHARLES REICH Management For For
03 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Management For For
AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING APRIL 26, 2008.
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MENTOR CORPORATION MNT Annual Meeting Date: 09/17/2007
Issuer: 587188103 ISIN:
SEDOL:
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Vote Group: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
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01 DIRECTOR Management For
MICHAEL L. EMMONS Management For For
WALTER W. FASTER Management For For
MARGARET H. JORDAN Management For For
JOSHUA H. LEVINE Management For For
KATHERINE S. NAPIER Management For For
BURT E. ROSEN Management For For
RONALD J. ROSSI Management For For
JOSEPH E. WHITTERS Management For For
03 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Management For For
AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MARCH
31, 2008.
02 TO APPROVE AN AMENDMENT TO THE COMPANY S RESTATED Management For For
ARTICLES OF INCORPORATION TO INCREASE THE TOTAL
NUMBER OF SHARES OF AUTHORIZED CAPITAL STOCK
AND TO PROVIDE FOR THE ISSUANCE OF PREFERRED
STOCK IN ONE OR MORE SERIES.
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MONOGRAM BIOSCIENCES, INC. MGRM Annual Meeting Date: 09/19/2007
Issuer: 60975U108 ISIN:
SEDOL:
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Vote Group: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
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04 TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE Management For For
OF THE BOARD OF DIRECTORS OF PRICEWATERHOUSECOOPERS
LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR
ITS FISCAL YEAR ENDING DECEMBER 31, 2007.
03 TO APPROVE THE COMPANY S 2004 EQUITY INCENTIVE Management Against Against
PLAN, AS AMENDED, TO INCREASE THE AGGREGATE NUMBER
OF SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE
UNDER THE PLAN BY 5,000,000 SHARES AND, IF THE
COMPANY EFFECTS A REVERSE STOCK SPLIT, THEN BY
AN ADDITIONAL 17,000,000 SHARES, FOR AN AGGREGATE
INCREASE OF 22,000,000 SHARES (AS DETERMINED
ON A PRE-SPLIT BASIS).
02 TO APPROVE A SERIES OF ALTERNATIVE AMENDMENTS Management For For
TO THE COMPANY S AMENDED AND RESTATED CERTIFICATE
OF INCORPORATION, AS AMENDED, TO EFFECT, AT THE
DISCRETION OF THE BOARD OF DIRECTORS, ALL AS
MORE FULLY DESCRIBED IN THE PROXY STATEMENT.
01 DIRECTOR Management For
WILLIAM JENKINS, M.D. Management For For
JOHN D MENDLEIN, JD PHD Management For For
WILLIAM D. YOUNG Management For For
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BAUSCH & LOMB INCORPORATED BOL Special Meeting Date: 09/21/2007
Issuer: 071707103 ISIN:
SEDOL:
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Vote Group: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
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01 PROPOSAL TO APPROVE AND ADOPT THE AGREEMENT AND Management For For
PLAN OF MERGER, DATED AS OF MAY 16, 2007, BY
AND AMONG BAUSCH & LOMB INCORPORATED, WP PRISM
LLC AND WP PRISM MERGER SUB INC., A WHOLLY-OWNED
SUBSIDIARY OF WP PRISM LLC, AS IT MAY BE AMENDED
FROM TIME TO TIME (THE AGREEMENT AND PLAN OF
MERGER ).
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KONINKLIJKE NUMICO NV NUM.VX EGM Meeting Date: 09/26/2007
Issuer: N56369239 ISIN: NL0000375616
SEDOL: B01YC48, B05PSD8, B01ZSS7
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Vote Group: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
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* PLEASE NOTE THAT THESE SHARES HAVE NO VOTING Non-Voting *Management Position Unknown
RIGHTS, SHOULD YOU WISH TO ATTEND THE MEETING
PERSONALLY, YOU MAY APPLY FOR AN ENTRANCE CARD
BY CONTACTING YOUR CLIENT REPRESENTATIVE. THANK
YOU.
1. OPENING Non-Voting *Management Position Unknown
2. DISCUSSION ON PUBLIC OFFER BY GROUPE DANONE S.A. Non-Voting *Management Position Unknown
FOR ALL ISSUED AND OUTSTANDING SHARES IN THE
SHARE CAPITAL OF ROYAL NUMICO N.V. THE COMPANY
IN ACCORDANCE WITH ARTICLE 9Q, SECTION 1 OF
THE SECURITIES TRANSACTIONS SUPERVISION DECREE
1995 BTE 1995
3. ANY OTHER BUSINESS Non-Voting *Management Position Unknown
4. CLOSING Non-Voting *Management Position Unknown
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DEL MONTE FOODS COMPANY DLM Annual Meeting Date: 09/27/2007
Issuer: 24522P103 ISIN:
SEDOL:
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Vote Group: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
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03 TO RATIFY THE APPOINTMENT OF KPMG LLP, AN INDEPENDENT Management For For
REGISTERED PUBLIC ACCOUNTING FIRM, AS DEL MONTE
FOODS COMPANY S INDEPENDENT AUDITORS FOR ITS
FISCAL YEAR ENDING APRIL 27, 2008.
02 TO APPROVE THE AMENDMENT AND RESTATEMENT OF THE Management Against Against
DEL MONTE FOODS COMPANY 2002 STOCK INCENTIVE PLAN.
1C TO ELECT DAVID R. WILLIAMS AS A CLASS I DIRECTOR Management For For
TO HOLD OFFICE FOR THREE-YEAR TERM.
1B TO ELECT JOE L. MORGAN AS A CLASS I DIRECTOR Management For For
TO HOLD OFFICE FOR THREE-YEAR TERM.
1A TO ELECT VICTOR L. LUND AS A CLASS I DIRECTOR Management For For
TO HOLD OFFICE FOR THREE-YEAR TERM.
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ALKERMES, INC. ALKS Annual Meeting Date: 10/09/2007
Issuer: 01642T108 ISIN:
SEDOL:
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Vote Group: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
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05 TO RATIFY PRICEWATERHOUSECOOPERS LLP AS THE COMPANY Management For For
S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR
FISCAL YEAR 2008.
04 TO APPROVE AN AMENDMENT TO THE 2006 STOCK OPTION Management Against Against
PLAN FOR NON-EMPLOYEE DIRECTORS TO INCREASE THE
NUMBER OF SHARES ISSUABLE UPON EXERCISE OF OPTIONS
GRANTED THEREUNDER, BY 240,000 SHARES.
03 TO APPROVE AN AMENDMENT TO THE 2002 RESTRICTED Management Against Against
STOCK AWARD PLAN TO INCREASE THE NUMBER OF SHARES
AUTHORIZED FOR ISSUANCE THEREUNDER, BY 700,000
SHARES.
02 TO APPROVE AN AMENDED AND RESTATED 1999 STOCK Management Against Against
OPTION PLAN.
01 DIRECTOR Management For
FLOYD E. BLOOM Management For For
ROBERT A. BREYER Management For For
GERALDINE HENWOOD Management For For
PAUL J. MITCHELL Management For For
RICHARD F. POPS Management For For
ALEXANDER RICH Management For For
DAVID A. BROECKER Management For For
MARK B. SKALETSKY Management For For
MICHAEL A. WALL Management For For
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ANGIODYNAMICS, INC. ANGO Annual Meeting Date: 10/22/2007
Issuer: 03475V101 ISIN:
SEDOL:
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Vote Group: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
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01 DIRECTOR Management For
PAUL S. ECHENBERG Management For For
JEFFREY GOLD Management For For
DENNIS S. METENY Management For For
02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Management For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF ANGIODYNAMICS, INC. FOR THE FISCAL YEAR
ENDING MAY 31, 2008.
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INSPIRE PHARMACEUTICALS, INC. ISPH Special Meeting Date: 10/31/2007
Issuer: 457733103 ISIN:
SEDOL:
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Vote Group: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
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01 TO APPROVE THE EXCHANGE OF SHARES OF OUR SERIES Management For For
A EXCHANGEABLE PREFERRED STOCK PREVIOUSLY ISSUED
AND SOLD TO WARBURG PINCUS PRIVATE EQUITY IX,
L.P. PURSUANT TO THE TERMS OF THE SECURITIES
PURCHASE AGREEMENT, DATED JULY 17, 2007, AND
THE ISSUANCE OF SHARES OF OUR COMMON STOCK UPON
THE EXCHANGE.
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POLYMEDICA CORPORATION PLMD Special Meeting Date: 10/31/2007
Issuer: 731738100 ISIN:
SEDOL:
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Vote Group: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
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01 APPROVE THE MERGER AGREEMENT WITH MEDCO HEALTH Management For For
SOLUTIONS, INC.
02 THE ADJOURNMENT OR POSTPONEMENT OF THE SPECIAL Management For For
MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT
ADDITIONAL PROXIES IN FAVOR OF APPROVAL OF THE
MERGER AGREEMENT IF THERE ARE INSUFFICIENT VOTES
AT THE TIME OF THE MEETING TO APPROVE THE MERGER
AGREEMENT.
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ARRAY BIOPHARMA INC. ARRY Annual Meeting Date: 11/01/2007
Issuer: 04269X105 ISIN:
SEDOL:
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Vote Group: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
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01 DIRECTOR Management For
DAVID L. SNITMAN, PH.D. Management For For
GIL J. VAN LUNSEN Management For For
J.L. ZABRISKIE, PH.D. Management For For
03 RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS Management For For
THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
FOR THE FISCAL YEAR ENDING JUNE 30, 2008.
02 APPROVAL OF AN AMENDMENT TO THE ARRAY BIOPHARMA Management For For
INC. AMENDED AND RESTATED CERTIFICATE OF INCORPORATION
TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF
COMMON STOCK FROM 60,000,000 TO 120,000,000.
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PATHMARK STORES, INC. PTMK Special Meeting Date: 11/08/2007
Issuer: 70322A101 ISIN:
SEDOL:
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Vote Group: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
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01 PROPOSAL TO APPROVE AND ADOPT THE AGREEMENT AND Management For For
PLAN OF MERGER, DATED MARCH 4, 2007, BY AND AMONG
PATHMARK, A&P AND MERGER SUB, AND THE TRANSACTIONS
CONTEMPLATED BY THE MERGER AGREEMENT, AS AMENDED
FROM TIME TO TIME, INCLUDING THE MERGER, ALL
AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT.
02 PROPOSAL TO ADJOURN OR POSTPONE THE SPECIAL MEETING, Management For For
IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES.
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THE GREAT ATLANTIC & PACIFIC TEA CO INC. GAP Special Meeting Date: 11/08/2007
Issuer: 390064103 ISIN:
SEDOL:
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Vote Group: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
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01 PROPOSAL TO APPROVE THE ISSUANCE OF A&P COMMON Management For For
STOCK PURSUANT TO THE AGREEMENT AND PLAN OF MERGER,
DATED AS OF MARCH 4, 2007, BY AND AMONG A&P,
MERGER SUB (A WHOLLY OWNED SUBSIDIARY OF A&P
ESTABLISHED FOR THE PURPOSE OF EFFECTING THE
MERGER) AND PATHMARK, AS AMENDED FROM TIME TO
TIME, WHICH PROVIDES FOR THE MERGER OF MERGER
SUB WITH AND INTO PATHMARK.
02 PROPOSAL TO ADJOURN OR POSTPONE THE SPECIAL MEETING, Management For For
IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES.
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RESPIRONICS, INC. RESP Annual Meeting Date: 11/13/2007
Issuer: 761230101 ISIN:
SEDOL:
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Vote Group: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
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01 DIRECTOR Management For
DOUGLAS A. COTTER, PHD Management For For
GERALD E. MCGINNIS Management For For
CRAIG B. REYNOLDS Management For For
CANDACE L. LITTELL Management For For
02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Management For For
AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE FISCAL YEAR ENDING JUNE 30, 2008.
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LIFECORE BIOMEDICAL, INC. LCBM Annual Meeting Date: 11/14/2007
Issuer: 532187101 ISIN:
SEDOL:
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Vote Group: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
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02 PROPOSAL TO RATIFY AND APPROVE THE APPOINTMENT Management For For
OF GRANT THORNTON LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE
CURRENT FISCAL YEAR ENDING JUNE 30, 2008.
01 DIRECTOR Management For
DENNIS J. ALLINGHAM Management For For
MARTIN J. EMERSON Management For For
THOMAS H. GARRETT Management For For
LUTHER T. GRIFFITH Management For For
RICHARD W. PERKINS Management For For
JOHN E. RUNNELLS Management For For
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CAMPBELL SOUP COMPANY CPB Annual Meeting Date: 11/16/2007
Issuer: 134429109 ISIN:
SEDOL:
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Vote Group: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
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01 DIRECTOR Management For
EDMUND M. CARPENTER Management For For
PAUL R. CHARRON Management For For
DOUGLAS R. CONANT Management For For
BENNETT DORRANCE Management For For
KENT B. FOSTER Management For For
HARVEY GOLUB Management For For
RANDALL W. LARRIMORE Management For For
PHILIP E. LIPPINCOTT Management For For
MARY ALICE D. MALONE Management For For
SARA MATHEW Management For For
DAVID C. PATTERSON Management For For
CHARLES R. PERRIN Management For For
A. BARRY RAND Management For For
GEORGE STRAWBRIDGE, JR. Management For For
LES C. VINNEY Management For For
CHARLOTTE C. WEBER Management For For
02 RATIFICATION OF APPOINTMENT OF THE INDEPENDENT Management For For
REGISTERED PUBLIC ACCOUNTING FIRM.
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VILLAGE SUPER MARKET, INC. VLGEA Annual Meeting Date: 12/07/2007
Issuer: 927107409 ISIN:
SEDOL:
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Vote Group: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
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01 DIRECTOR Management For
JAMES SUMAS Management For For
PERRY SUMAS Management For For
ROBERT SUMAS Management For For
WILLIAM SUMAS Management For For
JOHN P. SUMAS Management For For
JOHN J. MCDERMOTT Management For For
STEVEN CRYSTAL Management For For
DAVID C. JUDGE Management For For
02 APPROVAL OF KPMG LLP TO BE THE INDEPENDENT AUDITORS Management For For
OF THE COMPANY FOR FISCAL 2008.
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ASPREVA PHARMACEUTICALS CORPORATION ASPV Special Meeting Date: 12/17/2007
Issuer: 04538T109 ISIN:
SEDOL:
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Vote Group: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
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1A TO APPROVE AN ARRANGEMENT UNDER THE PROVISIONS Management For For
OF DIVISION 5 OF PART 9 OF THE BUSINESS CORPORATIONS
ACT (BRITISH COLUMBIA) INVOLVING ASPREVA, THE
SECURITYHOLDERS AND GALENICA CANADA LTD., A WHOLLY-OWNED
SUBSIDIARY OF GALENICA AG, BY WAY OF SEPARATE
SPECIAL RESOLUTION OF SHAREHOLDERS, VOTING TOGETHER
AS A CLASS, THE FULL TEXT OF WHICH IS SET FORTH
IN APPENDIX A TO THE CIRCULAR.
1B TO APPROVE AN ARRANGEMENT UNDER THE PROVISIONS Management For For
OF DIVISION 5 OF PART 9 OF THE BUSINESS CORPORATIONS
ACT (BRITISH COLUMBIA) INVOLVING ASPREVA, THE
SECURITYHOLDERS AND GALENICA CANADA LTD., A WHOLLY-OWNED
SUBSIDIARY OF GALENICA AG, BY WAY OF SEPARATE
SPECIAL RESOLUTION OF SHAREHOLDERS AND OPTIONHOLDERS,
VOTING TOGETHER AS A CLASS, THE FULL TEXT OF
WHICH IS SET FORTH IN APPENDIX A TO THE CIRCULAR.
02 TO APPROVE AN AMENDMENT TO THE ASPREVA SHAREHOLDER Management For For
RIGHTS PLAN AGREEMENT DATED AS OF FEBRUARY 4,
2005 BETWEEN ASPREVA AND COMPUTERSHARE INVESTOR
SERVICES INC., BY WAY OF ORDINARY RESOLUTION
OF SHAREHOLDERS, THE FULL TEXT OF WHICH IS SET
FORTH IN APPENDIX B TO THE CIRCULAR.
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WALGREEN CO. WAG Annual Meeting Date: 01/09/2008
Issuer: 931422109 ISIN:
SEDOL:
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Vote Group: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
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01 DIRECTOR Management For
WILLIAM C. FOOTE Management For For
ALAN G. MCNALLY Management For For
CORDELL REED Management For For
JEFFREY A. REIN Management For For
NANCY M. SCHLICHTING Management For For
DAVID Y. SCHWARTZ Management For For
ALEJANDRO SILVA Management For For
JAMES A. SKINNER Management For For
MARILOU M. VON FERSTEL Management For For
CHARLES R. WALGREEN III Management For For
02 RATIFICATION OF THE APPOINTMENT OF DELOITTE & Management For For
TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
03 SHAREHOLDER PROPOSAL REGARDING REPORTS DISCLOSING Shareholder Against For
CHARITABLE CONTRIBUTIONS.
04 SHAREHOLDER PROPOSAL REGARDING SHAREHOLDER VOTE Shareholder For Against
ON THE ADOPTION, MAINTENANCE OR EXTENSION OF
ANY POISON PILL.
05 SHAREHOLDER PROPOSAL THAT THE CHAIRMAN OF THE Shareholder Against For
BOARD BE AN INDEPENDENT DIRECTOR WHO HAS NOT
PREVIOUSLY SERVED AS AN EXECUTIVE OFFICER OF
WALGREEN CO.
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COSTCO WHOLESALE CORPORATION COST Annual Meeting Date: 01/29/2008
Issuer: 22160K105 ISIN:
SEDOL:
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Vote Group: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
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01 DIRECTOR Management For
SUSAN L. DECKER Management For For
RICHARD D. DICERCHIO Management For For
RICHARD M. LIBENSON Management For For
JOHN W. MEISENBACH Management For For
CHARLES T. MUNGER Management For For
02 AMENDMENT TO THE SECOND RESTATED 2002 STOCK INCENTIVE Management Against Against
PLAN.
03 RATIFICATION OF SELECTION OF INDEPENDENT AUDITORS. Management For For
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AMERISOURCEBERGEN CORPORATION ABC Annual Meeting Date: 02/28/2008
Issuer: 03073E105 ISIN:
SEDOL:
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Vote Group: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
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1B ELECTION OF DIRECTOR: JANE E. HENNEY, M.D. Management For For
1A ELECTION OF DIRECTOR: CHARLES H. COTROS Management For For
1C ELECTION OF DIRECTOR: R. DAVID YOST Management For For
02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Management For For
LLP AS AMERISOURCEBERGEN S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2008.
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WHOLE FOODS MARKET, INC. WFMI Annual Meeting Date: 03/10/2008
Issuer: 966837106 ISIN:
SEDOL:
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Vote Group: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
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04 SHAREHOLDER PROPOSAL REGARDING SEPARATING THE Shareholder Against For
ROLES OF COMPANY CHAIRMAN OF THE BOARD AND CEO.
03 SHAREHOLDER PROPOSAL REGARDING THE FUTURE ELECTION Shareholder Against For
OF THE MEMBERS OF THE BOARD OF DIRECTORS BY A
MAJORITY VOTE.
02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG, Management For For
LLP AS INDEPENDENT PUBLIC ACCOUNTANTS FOR FISCAL
YEAR 2008.
01 DIRECTOR Management For
DR. JOHN B. ELSTROTT Management For For
GABRIELLE E. GREENE Management For For
HASS HASSAN Management For For
JOHN P. MACKEY Management For For
MORRIS J. SIEGEL Management For For
DR. RALPH Z. SORENSON Management For For
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COVIDIEN LTD COV Annual Meeting Date: 03/18/2008
Issuer: G2552X108 ISIN:
SEDOL:
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Vote Group: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
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02 APPOINTMENT OF INDEPENDENT AUDITORS AND AUTHORIZATION Management For For
OF THE AUDIT COMMITTEE TO SET THE AUDITORS REMUNERATION
1K ELECTION OF DIRECTOR: JOSEPH A. ZACCAGNINO Management For For
1J ELECTION OF DIRECTOR: TADATAKA YAMADA Management For For
1I ELECTION OF DIRECTOR: DENNIS H. REILLEY Management For For
1H ELECTION OF DIRECTOR: RICHARD J. MEELIA Management For For
1G ELECTION OF DIRECTOR: RANDALL J. HOGAN, III Management For For
1F ELECTION OF DIRECTOR: KATHY J. HERBERT Management For For
1E ELECTION OF DIRECTOR: TIMOTHY M. DONAHUE Management For For
1D ELECTION OF DIRECTOR: CHRISTOPHER J. COUGHLIN Management For For
1C ELECTION OF DIRECTOR: JOHN M. CONNORS, JR. Management For For
1B ELECTION OF DIRECTOR: ROBERT H. BRUST Management For For
1A ELECTION OF DIRECTOR: CRAIG ARNOLD Management For For
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E-Z-EM, INC. EZEM Special Meeting Date: 03/20/2008
Issuer: 269305405 ISIN:
SEDOL:
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Vote Group: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
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02 THE APPROVAL OF THE ADJOURNMENT OR POSTPONEMENT Management For For
OF THE SPECIAL MEETING, IF NECESSARY OR APPROPRIATE,
TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT
VOTES AT THE TIME OF THE SPECIAL MEETING TO ADOPT
THE AGREEMENT AND PLAN OF MERGER DESCRIBED IN
PROPOSAL NO. 1.
01 THE ADOPTION OF THE AGREEMENT AND PLAN OF MERGER, Management For For
DATED AS OF OCTOBER 30, 2007, BY AND AMONG BRACCO
DIAGNOSTICS, INC., EAGLE ACQUISITION SUB, INC.,
E-Z-EM, INC. AND (FOR THE LIMITED PURPOSES SPECIFIED
THEREIN) BRACCO IMAGING S.P.A., AND APPROVAL
OF THE TRANSACTIONS CONTEMPLATED THEREBY, INCLUDING
THE MERGER.
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SAPPORO HOLDINGS LIMITED SBW AGM Meeting Date: 03/28/2008
Issuer: J69413128 ISIN: JP3320800000
SEDOL: B02LG79, 5735880, B1CDDV5, 6776907
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Vote Group: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
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* THE AGENDA HAS BEEN RELEASED AND IS AVAILABLE Non-Voting *Management Position Unknown
FOR YOUR REVIEW. PLEASE REFER TO THE ATTACHED
PDF FILES.
1. APPROVE APPROPRIATION OF RETAINED EARNINGS Management For For
2.1 APPOINT A DIRECTOR Management For For
2.2 APPOINT A DIRECTOR Management For For
2.3 APPOINT A DIRECTOR Management For For
2.4 APPOINT A DIRECTOR Management For For
2.5 APPOINT A DIRECTOR Management For For
2.6 APPOINT A DIRECTOR Management For For
2.7 APPOINT A DIRECTOR Management For For
2.8 APPOINT A DIRECTOR Management For For
2.9 APPOINT A DIRECTOR Management For For
2.10 APPOINT A DIRECTOR Management For For
3.1 APPOINT A CORPORATE AUDITOR Management For For
3.2 APPOINT A CORPORATE AUDITOR Management For For
3.3 APPOINT A CORPORATE AUDITOR Management For For
3.4 APPOINT A CORPORATE AUDITOR Management For For
4. APPOINT A SUBSTITUTE CORPORATE AUDITOR Management For For
5. APPROVE PROVISION OF RETIREMENT ALLOWANCE FOR Management For For
RETIRING DIRECTOR
6. APPROVE POLICY REGARDING LARGE-SCALE PURCHASES Management For For
OF COMPANY SHARES
------------------------------------------------------------------------------------------------------------------------------------
THE HAIN CELESTIAL GROUP, INC. HAIN Annual Meeting Date: 04/01/2008
Issuer: 405217100 ISIN:
SEDOL:
------------------------------------------------------------------------------------------------------------------------------------
Vote Group: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
IRWIN D. SIMON Management For For
BARRY J. ALPERIN Management For For
RICHARD C. BERKE Management For For
BETH L. BRONNER Management For For
JACK FUTTERMAN Management For For
DANIEL R. GLICKMAN Management For For
MARINA HAHN Management For For
ANDREW R. HEYER Management For For
ROGER MELTZER Management For For
LEWIS D. SCHILIRO Management For For
LAWRENCE S. ZILAVY Management For For
02 TO APPROVE THE STOCKHOLDER PROPOSAL REGARDING Shareholder Against For
STOCKHOLDER RATIFICATION OF EXECUTIVE COMPENSATION.
03 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP, Management For For
TO ACT AS REGISTERED INDEPENDENT ACCOUNTANTS
OF THE COMPANY FOR THE FISCAL YEAR ENDING JUNE
30, 2008.
------------------------------------------------------------------------------------------------------------------------------------
PARMALAT S P A PLATF.PK AGM Meeting Date: 04/08/2008
Issuer: T7S73M107 ISIN: IT0003826473 BLOCKING
SEDOL: B0SSTS6, B28L707, B0LTJS6, B09RG69
------------------------------------------------------------------------------------------------------------------------------------
Vote Group: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
------------------------------------------------------------------------------------------------------------------------------------
* PLEASE NOTE IN THE EVENT THE MEETING DOES NOT Non-Voting *Management Position Unknown
REACH QUORUM, THERE WILL BE A SECOND CALL ON
09 APR 2008. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS
WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA
IS AMENDED. PLEASE BE ALSO ADVISED THAT YOUR
SHARES WILL BE BLOCKED UNTIL THE QUORUM IS MET
OR THE MEETING IS CANCELLED. THANK YOU.
1. APPROVE THE BALANCE SHEET, INCOME STATEMENT AND Management Take No Action
ADDITIONAL NOTE AT 31 DEC 2007; REPORTING ON
THE MANAGEMENT WITH PROPOSAL FOR PROFIT DISTRIBUTION;
ANALYSIS OF THE BOARD OF AUDITORS REPORTING;
RELATED AND CONSEQUENTIAL RESOLUTIONS
2. APPOINT THE BOARD OF DIRECTORS, TENOR OF ITS Management Take No Action
OFFICE AND RELATED EMOLUMENTS; RELATED AND CONSEQUENTIAL
RESOLUTIONS
3. APPOINT THE BOARD OF AUDITORS AND RELATED EMOLUMENTS, Management Take No Action
RELATED AND CONSEQUENTIAL RESOLUTIONS AS SPECIFIED
* PLEASE NOTE THAT THIS IS AN OGM. THANK YOU. Non-Voting *Management Position Unknown
------------------------------------------------------------------------------------------------------------------------------------
PARMALAT S P A PLATF.PK AGM Meeting Date: 04/08/2008
Issuer: T7S73M107 ISIN: IT0003826473 BLOCKING
SEDOL: B0SSTS6, B28L707, B0LTJS6, B09RG69
------------------------------------------------------------------------------------------------------------------------------------
Vote Group: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
------------------------------------------------------------------------------------------------------------------------------------
* PLEASE NOTE IN THE EVENT THE MEETING DOES NOT Non-Voting *Management Position Unknown
REACH QUORUM, THERE WILL BE A SECOND CALL ON
09 APR 2008. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS
WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA
IS AMENDED. PLEASE BE ALSO ADVISED THAT YOUR
SHARES WILL BE BLOCKED UNTIL THE QUORUM IS MET
OR THE MEETING IS CANCELLED. THANK YOU.
* PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting *Management Position Unknown
ID 449205 DUE TO RECEIPT OF DIRECTORS AND AUDITORS
NAMES ALL VOTES RECEIVED ON THE PREVIOUS MEETING
WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THIS MEETING NOTICE. THANK YOU.
* PLEASE NOTE THAT THIS IS AN OGM. THANK YOU. Non-Voting *Management Position Unknown
3.3 APPOINT MR. MARIO MAGENES TO THE BOARD OF STATUTORY Management Take No Action
AUDITOR
3.4 APPOINT MR. MASSIMO COLAVOLPE TO THE BOARD OF Management Take No Action
ALTERNATE AUDITOR
3.5 APPOINT MR. MARCO BENVENUTO LOVATI AS TO THE Management Take No Action
BOARD OF ALTERNATE AUDITOR
1. APPROVE THE BALANCE SHEET, INCOME STATEMENT AND Management Take No Action
ADDITIONAL NOTE AT 31 DEC 2007; REPORTING ON
THE MANAGEMENT WITH PROPOSAL FOR PROFIT DISTRIBUTION;
ANALYSIS OF THE BOARD OF AUDITORS REPORTING;
RELATED AND CONSEQUENTIAL RESOLUTIONS
2.1 APPOINT MR. RAFFAELE PICELLA AS A BOARD OF DIRECTOR Management Take No Action
2.2 APPOINT MR. MASSIMO CONFORTINI (INDEPENDENT) Management Take No Action
AS A BOARD OF DIRECTOR
2.3 APPOINT MR. ENRICO BONDI AS A BOARD OF DIRECTOR Management Take No Action
2.4 APPOINT MR. VITTORIO MINCATO (INDEPENDENT) AS Management Take No Action
A BOARD OF DIRECTOR
2.5 APPOINT MR. MARZIO SAA (INDEPENDENT) AS A BOARD Management Take No Action
OF DIRECTOR
2.6 APPOINT MR. CARLO SECCHI (INDEPENDENT) AS A BOARD Management Take No Action
OF DIRECTOR
2.7 APPOINT MR. FERDINANDO SUPERTI FURGA (INDEPENDENT) Management Take No Action
AS A BOARD OF DIRECTOR
2.8 APPOINT MR. PIERGIORGIO ALBERTI (INDEPENDENT) Management Take No Action
AS A BOARD OF DIRECTOR
2.9 APPOINT MR. MARCO DE BENEDETTI (INDEPENDENT) Management Take No Action
AS A BOARD OF DIRECTOR
2.10 APPOINT MR. ANDREA GUERRA (INDEPENDENT) AS A Management Take No Action
BOARD OF DIRECTOR
2.11 APPOINT MR. ERDER MINGOLI (INDEPENDENT) AS A Management Take No Action
BOARD OF DIRECTOR
3.1 APPOINT MR. ALESSANDRO DOLCETTI TO THE BOARD Management Take No Action
OF STATUTORY AUDITOR
3.2 APPOINT MR. ENZIO BERMANI TO THE BOARD OF STATUTORY Management Take No Action
AUDITOR
------------------------------------------------------------------------------------------------------------------------------------
NESTLE S.A. NSRGY Annual Meeting Date: 04/10/2008
Issuer: 641069406 ISIN:
SEDOL:
------------------------------------------------------------------------------------------------------------------------------------
Vote Group: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
------------------------------------------------------------------------------------------------------------------------------------
01 APPROVAL OF THE 2007 ANNUAL REPORT, OF THE ACCOUNTS Management For For
OF NESTLE S.A. AND OF THE CONSOLIDATED ACCOUNTS
OF THE NESTLE GROUP.
02 RELEASE OF THE MEMBERS OF THE BOARD OF DIRECTORS Management For For
AND OF THE MANAGEMENT.
03 APPROVAL OF THE APPROPRIATION OF PROFITS RESULTING Management For For
FROM THE BALANCE SHEET OF NESTLE S.A.
4A1 RE-ELECTION OF MR. ANDREAS KOOPMANN, TO THE BOARD Management For For
OF DIRECTORS.
4B1 RE-ELECTION OF MR. ROLF HANGGI, TO THE BOARD Management For For
OF DIRECTORS.
4A2 ELECTION OF MR. PAUL BULCKE, TO THE BOARD OF DIRECTORS. Management For For
4B2 ELECTION OF MR. BEAT W. HESS, TO THE BOARD OF Management For For
DIRECTORS.
4C RE-ELECTION OF THE AUDITORS KPMG KLYNVELD PEAT Management For For
MARWICK GOERDELER S.A.
5A APPROVAL OF THE CAPITAL REDUCTION. Management For For
5B APPROVAL OF THE SHARE SPLIT. Management For For
5C APPROVAL OF THE AMENDMENT TO ARTICLES 5 AND 5 Management For For
BIS PARA. 1 OF THE ARTICLES OF ASSOCIATION.
06 APPROVAL OF THE PROPOSED REVISED ARTICLES OF Management For For
ASSOCIATION, AS SET FORTH IN THE COMPANY S INVITATION
ENCLOSED HEREWITH.
07 MARK THE FOR BOX TO THE RIGHT IF YOU WISH TO Management Abstain *Management Position Unknown
GIVE A PROXY TO INDEPENDENT REPRESENTATIVE, MR.
JEAN-LUDOVIC HARTMANN (AS FURTHER DISCUSSED IN
THE COMPANY S INVITATION).
------------------------------------------------------------------------------------------------------------------------------------
NESTLE SA, CHAM UND VEVEY NSRGY OGM Meeting Date: 04/10/2008
Issuer: H57312466 ISIN: CH0012056047 BLOCKING
SEDOL: B0ZGHZ6, 3056044, 7125274, B01F348, 7123870, 7126578
------------------------------------------------------------------------------------------------------------------------------------
Vote Group: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
------------------------------------------------------------------------------------------------------------------------------------
* THE PRACTICE OF SHARE BLOCKING VARIES WIDELY Non-Voting *Management Position Unknown
IN THIS MARKET. PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION
FOR YOUR ACCOUNTS.
1. TO VOTE IN THE UPCOMING MEETING, YOUR NAME MUST Swiss Register Take No Action
BE NOTIFIED TO THE COMPANY REGISTRAR AS BENEFICIAL
OWNER BEFORE THE RECORD DATE. PLEASE ADVISE US
NOW IF YOU INTEND TO VOTE. NOTE THAT THE COMPANY
REGISTRAR HAS DISCRETION OVER GRANTING VOTING
RIGHTS. ONCE THE AGENDA IS AVAILABLE, A SECOND
NOTIFICATION WILL BE ISSUED REQUESTING YOUR VOTING
INSTRUCTIONS
* PLEASE NOTE THAT THIS IS AN AGM. THANK YOU. Non-Voting *Management Position Unknown
* PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT Non-Voting *Management Position Unknown
OF RECORD DATE. IF YOU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
------------------------------------------------------------------------------------------------------------------------------------
NESTLE SA, CHAM UND VEVEY NSRGY AGM Meeting Date: 04/10/2008
Issuer: H57312466 ISIN: CH0012056047
SEDOL: B0ZGHZ6, 3056044, 7125274, B01F348, 7123870, 7126578
------------------------------------------------------------------------------------------------------------------------------------
Vote Group: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
------------------------------------------------------------------------------------------------------------------------------------
* THE PRACTICE OF SHARE BLOCKING VARIES WIDELY Non-Voting *Management Position Unknown
IN THIS MARKET. PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION
FOR YOUR ACCOUNTS.
* PLEASE NOTE THAT THIS IS THE PART II OF THE MEETING Non-Voting *Management Position Unknown
NOTICE SENT UNDER MEETING438827, INCLUDING THE
AGENDA. TO VOTE IN THE UPCOMING MEETING, YOUR
NAME MUST BE NOTIFIED TO THE COMPANY REGISTRAR
AS BENEFICIAL OWNER BEFORE THE RE-REGISTRATION
DEADLINE. PLEASE NOTE THAT THOSE INSTRUCTIONS
THAT ARE SUBMITTED AFTER THE CUTOFF DATE WILL
BE PROCESSED ON A BEST EFFORT BASIS. THANK YOU.
1. APPROVE THE ANNUAL REPORT, ANNUAL FINANCIAL STATEMENTS Management Take No Action
OF NESTLE S.A., AND CONSOLIDATED FINANCIAL STATEMENTS
OF NESTLE GROUP 2007, REPORT OF THE AUDITORS
2. GRANT DISCHARGE TO THE BOARD OF DIRECTORS AND Management Take No Action
THE MANAGEMENT
3. APPROVE THE APPROPRIATION OF PROFITS RESULTING Management Take No Action
FROM THE BALANCE SHEET OF NESTLE S.A.
4.1.1 ELECT MR. ANDREAS KOOPMANN TO THE BOARD OF DIRECTORS Management Take No Action
FOR A TERM OF 3 YEARS
4.1.2 ELECT MR. ROLF HAENGGI TO THE BOARD OF DIRECTORS Management Take No Action
FOR A TERM OF 3 YEARS
4.2.1 ELECT MR. PAUL BULCKE TO THE BOARD OF DIRECTORS Management Take No Action
FOR A TERM OF 3 YEARS
4.2.2 ELECT MR. BEAT W. HESS TO THE BOARD OF DIRECTORS Management Take No Action
FOR A TERM OF 3 YEARS
4.3 RE-ELECT KPMG SA AS THE AUDITORS FOR A TERM OF Management Take No Action
1 YEAR
5.1 APPROVE CHF 10.1 MILLION REDUCTION IN SHARE CAPITAL Management Take No Action
VIA CANCELLATION OF 10.1 MILLION
5.2 APPROVE 1:10 STOCK SPLIT Management Take No Action
5.3 AMEND THE ARTICLE 5 AND 5 BIS PARAGRAPH 1 OF Management Take No Action
THE ARTICLES OF ASSOCIATION
6. APPROVE THE COMPLETE REVISION OF THE ARTICLES Management Take No Action
OF ASSOCIATION
------------------------------------------------------------------------------------------------------------------------------------
CADBURY SCHWEPPES PLC CSG Special Meeting Date: 04/11/2008
Issuer: 127209302 ISIN:
SEDOL:
------------------------------------------------------------------------------------------------------------------------------------
Vote Group: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
------------------------------------------------------------------------------------------------------------------------------------
CA1 TO CONSIDER, AND IF THOUGHT FIT, TO APPROVE (WITH Management For For
OR WITHOUT MODIFICATION) THE SCHEME OF ARRANGEMENT
REFERRED TO IN THE NOTICE OF COURT MEETING DATED
19 MARCH, 2008.
EB1 TO APPROVE THE SCHEME OF ARRANGEMENT (WITH OR Management For For
WITHOUT MODIFICATION), THE AMENDMENTS TO THE
ARTICLES OF ASSOCIATION AND OTHER RELATED MATTERS.
C2 TO DECLARE THE FINAL DIVIDEND. Management For For
C3 TO APPROVE THE DIRECTOR S REMUNERATION REPORT. Management For For
C4 TO RE-APPOINT WOLFGANG BERNDT AS A DIRECTOR. Management For For
C5 TO RE-APPOINT LORD PATTEN AS A DIRECTOR. Management For For
C6 TO RE-APPOINT BOB STACK AS A DIRECTOR. Management For For
C7 TO RE-APPOINT GUY ELLIOTT AS A DIRECTOR. Management For For
C8 TO RE-APPOINT ELLEN MARRAM AS A DIRECTOR. Management For For
C9 TO RE-APPOINT DELOITTE & TOUCHE LLP AS AUDITORS. Management For For
C10 TO AUTHORISE THE DIRECTORS TO SET THE AUDITORS Management For For
FEES.
C11 TO AUTHORISE THE DIRECTORS TO ALLOT FURTHER SHARES. Management For For
C12 TO DISAPPLY PRE-EMPTION RIGHTS. Management For For
C13 TO AUTHORISE THE COMPANY TO BUY BACK SHARES. Management For For
EB2 TO APPROVE, SUBJECT TO THE PASSING OF RESOLUTION Management For For
1, THE DEMERGER OF AMERICAS BEVERAGES, INCLUDING
THE CADBURY PLC REDUCTION OF CAPITAL AND THE
ENTRY INTO THE DEMERGER AGREEMENTS.
EB3 TO APPROVE THE PROPOSED CADBURY PLC REDUCTION Management For For
OF CAPITAL (AS DEFINED IN THE CIRCULAR AND DESCRIBED
IN PART II EXPLANATORY STATEMENT OF THE CIRCULAR).
EB4 TO APPROVE, SUBJECT TO THE PASSING OF RESOLUTIONS Management For For
1 AND 2, THE AMENDMENTS TO THE EXECUTIVE SHARE
SCHEMES.
EB5 TO APPROVE, SUBJECT TO THE PASSING OF RESOLUTION Management For For
1, THE ESTABLISHMENT BY CADBURY PLC OF THE CADBURY
PLC 2008 SHARE OPTION PLAN, THE CADBURY PLC 2008
LONG TERM INCENTIVE PLAN, THE CADBURY PLC 2008
BONUS SHARE RETENTION PLAN AND THE CADBURY PLC
2008 INTERNATIONAL SHARE AWARD PLAN.
EB6 TO APPROVE, SUBJECT TO THE PASSING OF RESOLUTION Management For For
1, THE ESTABLISHMENT BY CADBURY PLC OF THE CADBURY
PLC 2008 SAVINGS RELATED SHARE OPTION SCHEME,
THE CADBURY PLC 2008 IRISH SAVINGS RELATED SHARE
OPTION SCHEME, THE CADBURY PLC 2008 IRISH AVC
SAVINGS RELATED SHARE OPTION SCHEME, THE CADBURY
PLC 2008 INTERNATIONAL SAVINGS RELATED SHARE
OPTION SCHEME, THE CADBURY PLC 2008 US EMPLOYEES
SHARE OPTION PLAN, THE CADBURY PLC 2008 AMERICAS
EMPLOYEES SHARE OPTION PLAN, ALL AS MORE FULLY
DESCRIBED IN THE PROXY STATEMENT.
C1 TO RECEIVE THE 2007 FINANCIAL STATEMENTS AND Management For For
THE 2007 ANNUAL REPORT AND ACCOUNTS.
EB7 TO APPROVE, SUBJECT TO THE PASSING OF RESOLUTION Management For For
1, THE ESTABLISHMENT BY CADBURY PLC OF ADDITIONAL
SHARE SCHEMES TO THOSE MENTIONED IN RESOLUTIONS
4 AND 6 FOR THE BENEFIT OF OVERSEAS EMPLOYEES
OF CADBURY PLC AND ITS SUBSIDIARIES.
EB8 TO APPROVE, SUBJECT TO THE PASSING OF RESOLUTION Management For For
1 AND 5, THE INCREASE IN THE MAXIMUM VALUE OF
AN ANNUAL AWARD UNDER THE CADBURY PLC 2008 LONG
TERM INCENTIVE PLAN TO 300% OF BASIC PAY.
------------------------------------------------------------------------------------------------------------------------------------
THE COCA-COLA COMPANY KO Annual Meeting Date: 04/16/2008
Issuer: 191216100 ISIN:
SEDOL:
------------------------------------------------------------------------------------------------------------------------------------
Vote Group: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
------------------------------------------------------------------------------------------------------------------------------------
06 SHAREOWNER PROPOSAL REGARDING A BOARD COMMITTEE Shareholder Against For
ON HUMAN RIGHTS
05 SHAREOWNER PROPOSAL REGARDING AN INDEPENDENT Shareholder Against For
BOARD CHAIR
04 SHAREOWNER PROPOSAL REGARDING AN ADVISORY VOTE Shareholder Against For
ON EXECUTIVE COMPENSATION
03 APPROVAL OF THE COCA-COLA COMPANY 2008 STOCK Management Against Against
OPTION PLAN
02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Management For For
LLP AS INDEPENDENT AUDITORS
1N ELECTION OF DIRECTOR: JAMES B. WILLIAMS Management For For
1M ELECTION OF DIRECTOR: JACOB WALLENBERG Management For For
1L ELECTION OF DIRECTOR: PETER V. UEBERROTH Management For For
1K ELECTION OF DIRECTOR: JAMES D. ROBINSON III Management For For
1J ELECTION OF DIRECTOR: SAM NUNN Management For For
1I ELECTION OF DIRECTOR: DONALD F. MCHENRY Management For For
1H ELECTION OF DIRECTOR: DONALD R. KEOUGH Management For For
1G ELECTION OF DIRECTOR: MUHTAR KENT Management For For
1F ELECTION OF DIRECTOR: E. NEVILLE ISDELL Management For For
1E ELECTION OF DIRECTOR: ALEXIS M. HERMAN Management For For
1D ELECTION OF DIRECTOR: BARRY DILLER Management For For
1C ELECTION OF DIRECTOR: CATHLEEN P. BLACK Management For For
1B ELECTION OF DIRECTOR: RONALD W. ALLEN Management For For
1A ELECTION OF DIRECTOR: HERBERT A. ALLEN Management For For
------------------------------------------------------------------------------------------------------------------------------------
MERCK & CO., INC. MRK Annual Meeting Date: 04/22/2008
Issuer: 589331107 ISIN:
SEDOL:
------------------------------------------------------------------------------------------------------------------------------------
Vote Group: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
------------------------------------------------------------------------------------------------------------------------------------
1A ELECTION OF DIRECTOR: RICHARD T. CLARK Management For For
1B ELECTION OF DIRECTOR: JOHNNETTA B. COLE, PH.D. Management For For
1C ELECTION OF DIRECTOR: THOMAS H. GLOCER Management For For
1D ELECTION OF DIRECTOR: STEVEN F. GOLDSTONE Management For For
1E ELECTION OF DIRECTOR: WILLIAM B. HARRISON, JR. Management For For
1F ELECTION OF DIRECTOR: HARRY R. JACOBSON, M.D. Management For For
1G ELECTION OF DIRECTOR: WILLIAM N. KELLEY, M.D. Management For For
1H ELECTION OF DIRECTOR: ROCHELLE B. LAZARUS Management For For
1I ELECTION OF DIRECTOR: THOMAS E. SHENK, PH.D. Management For For
1J ELECTION OF DIRECTOR: ANNE M. TATLOCK Management For For
1K ELECTION OF DIRECTOR: SAMUEL O. THIER, M.D. Management For For
1L ELECTION OF DIRECTOR: WENDELL P. WEEKS Management For For
1M ELECTION OF DIRECTOR: PETER C. WENDELL Management For For
02 RATIFICATION OF THE APPOINTMENT OF THE COMPANY Management For For
S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR 2008
03 STOCKHOLDER PROPOSAL CONCERNING MANAGEMENT COMPENSATION Shareholder Against For
04 STOCKHOLDER PROPOSAL CONCERNING AN ADVISORY VOTE Shareholder Against For
ON EXECUTIVE COMPENSATION
05 STOCKHOLDER PROPOSAL CONCERNING SPECIAL SHAREHOLDER Shareholder Against For
MEETINGS
06 STOCKHOLDER PROPOSAL CONCERNING AN INDEPENDENT Shareholder Against For
LEAD DIRECTOR
------------------------------------------------------------------------------------------------------------------------------------
NIGHTHAWK RADIOLOGY HOLDINGS, INC. NHWK Annual Meeting Date: 04/22/2008
Issuer: 65411N105 ISIN:
SEDOL:
------------------------------------------------------------------------------------------------------------------------------------
Vote Group: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
JON D. BERGER Management For For
PETER Y. CHUNG Management For For
02 APPOINTMENT OF INDEPENDENT ACCOUNTANTS Management For For
------------------------------------------------------------------------------------------------------------------------------------
VASCULAR SOLUTIONS, INC. VASC Annual Meeting Date: 04/22/2008
Issuer: 92231M109 ISIN:
SEDOL:
------------------------------------------------------------------------------------------------------------------------------------
Vote Group: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
JOHN ERB Management For For
MICHAEL KOPP Management For For
RICHARD NIGON Management For For
PAUL O'CONNELL Management For For
HOWARD ROOT Management For For
JORGE SAUCEDO Management For For
CHARMAINE SUTTON Management For For
02 PROPOSAL TO RATIFY THE SELECTION OF VIRCHOW, Management For For
KRAUSE & COMPANY, LLP AS INDEPENDENT AUDITOR
OF THE COMPANY FOR THE YEAR ENDING DECEMBER 31,
2008.
------------------------------------------------------------------------------------------------------------------------------------
JOHNSON & JOHNSON JNJ Annual Meeting Date: 04/24/2008
Issuer: 478160104 ISIN:
SEDOL:
------------------------------------------------------------------------------------------------------------------------------------
Vote Group: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
MARY SUE COLEMAN Management For For
JAMES G. CULLEN Management For For
MICHAEL M.E. JOHNS Management For For
ARNOLD G. LANGBO Management For For
SUSAN L. LINDQUIST Management For For
LEO F. MULLIN Management For For
WILLIAM D. PEREZ Management For For
CHRISTINE A. POON Management For For
CHARLES PRINCE Management For For
STEVEN S REINEMUND Management For For
DAVID SATCHER Management For For
WILLIAM C. WELDON Management For For
02 RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS Management For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM
03 SHAREHOLDER PROPOSAL: ADVISORY VOTE ON EXECUTIVE Shareholder Against For
COMPENSATION POLICIES AND DISCLOSURE
------------------------------------------------------------------------------------------------------------------------------------
ABBOTT LABORATORIES ABT Annual Meeting Date: 04/25/2008
Issuer: 002824100 ISIN:
SEDOL:
------------------------------------------------------------------------------------------------------------------------------------
Vote Group: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
R.S. AUSTIN Management For For
W.M. DALEY Management For For
W.J. FARRELL Management For For
H.L. FULLER Management For For
W.A. OSBORN Management For For
D.A.L. OWEN Management For For
B. POWELL JR. Management For For
W.A. REYNOLDS Management For For
R.S. ROBERTS Management For For
S.C. SCOTT III Management For For
W.D. SMITHBURG Management For For
G.F. TILTON Management For For
M.D. WHITE Management For For
02 RATIFICATION OF DELOITTE & TOUCHE LLP AS AUDITORS Management For For
03 SHAREHOLDER PROPOSAL - ACCESS TO MEDICINES Shareholder Against For
04 SHAREHOLDER PROPOSAL - ADVISORY VOTE Shareholder Against For
------------------------------------------------------------------------------------------------------------------------------------
AMERICAN DENTAL PARTNERS, INC. ADPI Annual Meeting Date: 04/25/2008
Issuer: 025353103 ISIN:
SEDOL:
------------------------------------------------------------------------------------------------------------------------------------
Vote Group: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
JAMES T. KELLY Management For For
STEVEN J. SEMMELMAYER Management For For
02 TO APPROVE AN AMENDMENT TO THE COMPANY S 2005 Management Against Against
EQUITY INCENTIVE PLAN TO INCREASE BY 250,000
SHARES THE NUMBER OF SHARES AVAILABLE UNDER THE
PLAN.
03 TO APPROVE AN AMENDMENT TO THE COMPANY S 2005 Management Against Against
DIRECTORS STOCK OPTION PLAN TO INCREASE BY 25,000
SHARES THE NUMBER OF SHARES AVAILABLE UNDER THE
PLAN.
04 TO RATIFY THE APPOINTMENT BY THE BOARD OF DIRECTORS Management For For
OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY
S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2008.
------------------------------------------------------------------------------------------------------------------------------------
KELLOGG COMPANY K Annual Meeting Date: 04/25/2008
Issuer: 487836108 ISIN:
SEDOL:
------------------------------------------------------------------------------------------------------------------------------------
Vote Group: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
DAVID MACKAY Management For For
STERLING SPEIRN Management For For
JOHN ZABRISKIE Management For For
02 RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS Management For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR 2008
03 SHAREOWNER PROPOSAL TO ENACT A MAJORITY VOTE REQUIREMENT Shareholder Against For
------------------------------------------------------------------------------------------------------------------------------------
OWENS & MINOR, INC. OMI Annual Meeting Date: 04/25/2008
Issuer: 690732102 ISIN:
SEDOL:
------------------------------------------------------------------------------------------------------------------------------------
Vote Group: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
G. GILMER MINOR, III Management For For
J. ALFRED BROADDUS, JR. Management For For
EDDIE N. MOORE, JR. Management For For
PETER S. REDDING Management For For
ROBERT C. SLEDD Management For For
CRAIG R. SMITH Management For For
02 APPROVAL OF AMENDMENTS TO THE COMPANY S AMENDED Management For For
AND RESTATED ARTICLES OF INCORPORATION TO DECLASSIFY
THE BOARD OF DIRECTORS.
03 APPROVAL OF AMENDMENTS TO THE COMPANY S AMENDED Management For For
AND RESTATED ARTICLES OF INCORPORATION TO ELIMINATE
PROVISIONS AUTHORIZING THE SERIES B CUMULATIVE
PREFERRED STOCK.
04 RATIFICATION OF KPMG LLP AS THE COMPANY S INDEPENDENT Management For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008.
------------------------------------------------------------------------------------------------------------------------------------
GROUPE DANONE GDNNY Annual Meeting Date: 04/29/2008
Issuer: 399449107 ISIN:
SEDOL:
------------------------------------------------------------------------------------------------------------------------------------
Vote Group: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
------------------------------------------------------------------------------------------------------------------------------------
01 APPROVAL OF THE STATUTORY FINANCIAL STATEMENTS Management For *Management Position Unknown
FOR THE FISCAL YEAR ENDED DECEMBER 31, 2007.
(PLEASE REFER TO THE COMPANY S WEBSITE AT WWW.DANONE.COM)
02 APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS Management For *Management Position Unknown
FOR THE FISCAL YEAR ENDED DECEMBER 31, 2007.
(PLEASE REFER TO THE COMPANY S WEBSITE AT WWW.DANONE.COM)
03 APPROVAL OF THE ALLOCATION OF THE EARNINGS FOR Management For *Management Position Unknown
THE FISCAL YEAR ENDED DECEMBER 31, 2007 AND SETTING
OF THE DIVIDEND AT EURO 1.10 PER SHARE, AS SET
FORTH IN THE THIRD RESOLUTION OF THE COMPANY
S NOTICE OF MEETING ENCLOSED HEREWITH.
04 APPROVAL OF THE AGREEMENTS REFERRED TO IN THE Management For *Management Position Unknown
SPECIAL REPORT OF THE STATUTORY AUDITORS, AS
SET FORTH IN THE FOURTH RESOLUTION OF THE COMPANY
S NOTICE OF MEETING ENCLOSED HEREWITH.
05 RENEWAL OF THE APPOINTMENT OF MR. BRUNO BONNELL Management For *Management Position Unknown
AS DIRECTOR, AS SET FORTH IN THE FIFTH RESOLUTION
OF THE COMPANY S NOTICE OF MEETING ENCLOSED HEREWITH.
06 RENEWAL OF THE APPOINTMENT OF MR. MICHAEL DAVID-WELL Management For *Management Position Unknown
AS DIRECTOR IN ACCORDANCE WITH ARTICLE 15-II
OF THE BYLAWS, AS SET FORTH IN THE SIXTH RESOLUTION
OF THE COMPANY S NOTICE OF MEETING ENCLOSED HEREWITH.
07 RENEWAL OF THE APPOINTMENT OF MR. BERNARD HOURS Management For *Management Position Unknown
AS DIRECTOR, AS SET FORTH IN THE SEVENTH RESOLUTION
OF THE COMPANY S NOTICE OF MEETING ENCLOSED HEREWITH.
08 RENEWAL OF THE APPOINTMENT OF MR. JACQUES NAHMIAS Management For *Management Position Unknown
AS DIRECTOR, AS SET FORTH IN THE EIGHTH RESOLUTION
OF THE COMPANY S NOTICE OF MEETING ENCLOSED HEREWITH.
09 RENEWAL OF THE APPOINTMENT OF MR. NAOMASA TSURITANI Management For *Management Position Unknown
AS DIRECTOR, AS SET FORTH IN THE NINTH RESOLUTION
OF THE COMPANY S NOTICE OF MEETING ENCLOSED HEREWITH.
10 RENEWAL OF THE APPOINTMENT OF MR. JACQUES VINCENT Management For *Management Position Unknown
AS DIRECTOR, AS SET FORTH IN THE TENTH RESOLUTION
OF THE COMPANY S NOTICE OF MEETING ENCLOSED HEREWITH.
11 APPROVAL OF THE EXTENSION OF THE TERM OF OFFICE Management For *Management Position Unknown
OF MR. CHRISTIAN LAUBIE AS DIRECTOR IN ACCORDANCE
WITH ARTICLE 15-II OF THE BYLAWS, AS SET FORTH
IN THE ELEVENTH RESOLUTION OF THE COMPANY S NOTICE
OF MEETING ENCLOSED HEREWITH.
12 APPROVAL OF THE COMMITMENTS REFERRED TO IN ARTICLE Management For *Management Position Unknown
L.225-42-1 OF THE FRENCH COMMERCIAL CODE (CODE
DE COMMERCE) IN REGARDS TO THE PAYMENT OF INDEMNITIES
UNDER CERTAIN CIRCUMSTANCES TO MR. FRANK RIBOUD
SHOULD HE NOT COMPLETE HIS TERM OF OFFICE, AS
SET FORTH IN THE TWELFTH RESOLUTION OF THE COMPANY
S NOTICE OF MEETING ENCLOSED HEREWITH.
13 APPROVAL OF THE COMMITMENTS REFERRED TO IN ARTICLE Management For *Management Position Unknown
L.225-42-1 OF THE FRENCH COMMERCIAL CODE (CODE
DE COMMERCE) IN REGARDS TO THE PAYMENT OF INDEMNITIES
UNDER CERTAIN CIRCUMSTANCES TO MR. JACQUES VINCENT
SHOULD HE NOT COMPLETE HIS TERM OF OFFICE, AS
SET FORTH IN THE THIRTEENTH RESOLUTION OF THE
COMPANY S NOTICE OF MEETING ENCLOSED HEREWITH.
16 AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS Management For *Management Position Unknown
TO PURCHASE, RETAIN OR TRANSFER THE COMPANY S
SHARES, AS SET FORTH IN THE SIXTEENTH RESOLUTION
OF THE COMPANY S NOTICE OF MEETING ENCLOSED HEREWITH.
14 APPROVAL OF THE COMMITMENTS REFERRED TO IN ARTICLE Management For *Management Position Unknown
L.225-42-1 OF THE FRENCH COMMERCIAL CODE (CODE
DE COMMERCE) IN REGARDS TO THE PAYMENT OF INDEMNITIES
UNDER CERTAIN CIRCUMSTANCES TO MR. EMMANUEL FABER
SHOULD HE NOT COMPLETE HIS TERM OF OFFICE, AS
SET FORTH IN THE FOURTEENTH RESOLUTION OF THE
COMPANY S NOTICE OF MEETING ENCLOSED HEREWITH.
15 APPROVAL OF THE COMMITMENTS REFERRED TO IN ARTICLE Management For *Management Position Unknown
L.225-42-1 OF THE FRENCH COMMERCIAL CODE (CODE
DE COMMERCE) IN REGARDS TO THE PAYMENT OF INDEMNITIES
UNDER CERTAIN CIRCUMSTANCES TO MR. BERNARD HOURS
SHOULD HE NOT COMPLETE HIS TERM OF OFFICE, AS
SET FORTH IN THE FIFTEENTH RESOLUTION OF THE
COMPANY S NOTICE OF MEETING ENCLOSED HEREWITH.
17 APPROVAL OF POWERS TO EFFECT FORMALITIES, AS Management For *Management Position Unknown
SET FORTH IN THE SEVENTEENTH RESOLUTION OF THE
COMPANY S NOTICE OF MEETING ENCLOSED HEREWITH.
------------------------------------------------------------------------------------------------------------------------------------
GROUPE DANONE, PARIS GDNNY OGM Meeting Date: 04/29/2008
Issuer: F12033134 ISIN: FR0000120644
SEDOL: B018SX1, B043GP1, B1YBYC5, B01HKG5, B1Y9TB3, B2B3XM4, 5981810, 5984057, 7164437, B0ZGJH2, B01HK10, B033328, B1YBWV0, B1Y9RH5
------------------------------------------------------------------------------------------------------------------------------------
Vote Group: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
------------------------------------------------------------------------------------------------------------------------------------
* FRENCH RESIDENT SHAREOWNERS MUST COMPLETE, SIGN Non-Voting *Management Position Unknown
AND FORWARD THE PROXY CARD DIRECTLY TO THE SUB
CUSTODIAN. PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE TO OBTAIN THE NECESSARY CARD,
ACCOUNT DETAILS AND DIRECTIONS. THE FOLLOWING
APPLIES TO NON-RESIDENT SHAREOWNERS: PROXY
CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED
TO THE GLOBAL CUSTODIANS THAT HAVE BECOME REGISTERED
INTERMEDIARIES, ON THE VOTE DEADLINE DATE. IN
CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIAN WILL SIGN THE PROXY CARD AND FORWARD
TO THE LOCAL CUSTODIAN. IF YOU ARE UNSURE WHETHER
YOUR GLOBAL CUSTODIAN ACTS AS REGISTERED INTERMEDIARY,
PLEASE CONTACT YOUR REPRESENTATIVE
1. RECEIVE THE REPORTS OF THE BOARD OF DIRECTORS Management For For
AND THE AUDITORS AND APPROVE THE COMPANY S FINANCIAL
STATEMENTS FOR THE YE 31 DEC 2007, AS PRESENTED
2. RECEIVE THE REPORTS OF THE BOARD OF DIRECTORS Management For For
AND THE AUDITORS AND APPROVE THE CONSOLIDATED
FINANCIAL STATEMENTS FOR THE SAID FY, IN THE
FORM PRESENTED TO THE MEETING
3. APPROVE THE RECOMMENDATIONS OF THE BOARD OF DIRECTORS Management For For
AND RESOLVES THAT THE INCOME FOR THE FY BE APPROPRIATED
AS FOLLOWS: EUR 4,046,112,118.85, RETAINED EARNINGS:
EUR 2,142,651,098.23, DISTRIBUTABLE INCOME: EUR
6,188,763,217.08, DIVIDENDS: EUR 564,136,606.00,
OTHER RESERVES: EUR 2,000,000,000.00, RETAINED
EARNINGS: EUR 3,624,626,611.08 THE SHAREHOLDERS
WILL RECEIVE A NET DIVIDEND OF EUR 1.10 PER SHARE,
AND WILL ENTITLE TO THE 40 % DEDUCTION PROVIDED
BY THE FRENCH TAX CODE, THIS DIVIDEND WILL BE
PAID ON 14 MAY 2008, IN THE EVENT THAT THE COMPANY
HOLDS SO ME OF ITS OWN SHARES ON SUCH DATE, THE
AMOUNT OF THE UNPAID DIVIDEND ON SUCH SHARES
SHALL BE ALLOCATED TO THE RETAINED EARNINGS ACCOUNT
AS REQUIRED BY LAW, IT IS REMINDED THAT, FOR
THE LAST 3 FY, THE DIVIDENDS PAID, WERE AS FOLLOWS:
EUR 0.675 FOR FY 2004 EUR 0.85 FOR FISCAL YEAR
2005, EUR 1.00 FOR FISCAL YEAR 2006
4. RECEIVE THE SPECIAL REPORT OF THE AUDITORS ON Management For For
AGREEMENTS GOVERNED BY ARTICLESL.225-38 OF THE
FRENCH COMMERCIAL CODE AND APPROVE THE SAID REPORT,
THE AGREEMENTS REFERRED TO THEREIN AND THE ONES
AUTHORIZED EARLIER AND WHICH REMAINED IN FORCE
DURING THE FY
5. APPROVE TO RENEW THE APPOINTMENT OF MR. BRUNO Management For For
BONELL AS A MEMBER OF THE BOARDOF DIRECTOR FOR
A 3 YEAR PERIOD
6. APPROVE TO RENEW THE APPOINTMENT OF MR. MICHEL Management For For
DAVID-WEILL AS A MEMBER OF THEBOARD OF DIRECTOR
FOR A 3 YEAR PERIOD
7. APPROVE TO RENEW THE APPOINTMENT OF MR. BERNARD Management For For
HOURS AS A MEMBER OF THE BOARD OF DIRECTOR FOR
A 3 YEAR PERIOD
8. APPROVE TO RENEW THE APPOINTMENT OF MR. JACQUES Management For For
NAHMIAS AS A MEMBER OF THE BOARD OF DIRECTOR
FOR A 3 YEAR PERIOD
9. APPROVE TO RENEW THE APPOINTMENT OF MR. NAOMASA Management For For
TSURITANI AS A MEMBER OF THE BOARD OF DIRECTOR
FOR A 3 YEAR PERIOD
10. APPROVE TO RENEW THE APPOINTMENT OF MR. JACQUES Management For For
VINCENT AS A MEMBER OF THE BOARD OF DIRECTOR
FOR A 3 YEAR PERIOD
11. APPROVE TO RENEW THE APPOINTMENT OF MR. CHRISTIAN Management For For
LAUBIE AS A MEMBER OF THE BOARD OF DIRECTOR FOR
A 3 YEAR PERIOD
12. RECEIVE THE SPECIAL REPORT OF THE AUDITORS ON Management For For
AGREEMENTS GOVERNED BY ARTICLE L.225.42.1 OF
THE FRENCH COMMERCIAL CODE, SAID REPORT AND THE
AGREEMENTS REFERRED THEREIN WITH REGARDS TO THE
ALLOWANCES DUE TO MR. FRANCK RIBOUD IN CASE OF
CESSATION OF HIS OFFICE TERM
13. RECEIVE THE SPECIAL REPORT OF THE AUDITORS ON Management For For
AGREEMENTS GOVERNED BY ARTICLE L.225.42.1 OF
THE FRENCH COMMERCIAL CODE, SAID REPORT AND THE
AGREEMENTS REFERRED THEREIN WITH REGARDS TO THE
ALLOWANCES DUE TO MR. JACQUES VINCENT IN CASE
OF CESSATION OF HIS OFFICE TERM
14. RECEIVE THE SPECIAL REPORT OF THE AUDITORS ON Management For For
AGREEMENTS GOVERNED BY ARTICLE L.225.42.1 OF
THE FRENCH COMMERCIAL CODE, SAID REPORT AND THE
AGREEMENTS REFERRED THEREIN WITH REGARDS TO THE
ALLOWANCES DUE TO MR. EMMANUELFABER IN CASE OF
THE INTERRUPTION OF HIS OFFICE TERM
15. RECEIVE THE SPECIAL REPORT OF THE AUDITORS ON Management For For
AGREEMENTS GOVERNED BY ARTICLE L.225.42.1 OF
THE FRENCH COMMERCIAL CODE, SAID REPORT AND THE
AGREEMENTS REFERRED THEREIN WITH REGARDS TO THE
ALLOWANCES DUE TO MR. BERNARD HOURS IN CASE
OF THE INTERRUPTION OF HIS OFFICE TERM
16. AUTHORIZE THE BOARD OF DIRECTORS TO BUY BACK Management For For
THE COMPANY S SHARES ON THE OPENMARKET, SUBJECT
TO THE CONDITIONS DESCRIBED BELOW: MAXIMUM PURCHASE
PRICE: EUR 80.00, MAXIMUM NUMBER OF SHARES TO
BE ACQUIRED: 10 % OF THE SHARE CAPITAL, MAXIMUM
FUNDS INVESTED IN THE SHARE BUYBACKS: EUR 4,102,811,680.00,
THIS AUTHORIZATION SUPERSEDES THE FRACTION UNUSED
OF THE AUTHORIZATION GRANTED BY THE SHAREHOLDERS
MEETING OF 26 APR 2007 IN ITS RESOLUTION NUMBER
8, TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH
ALL NECESSARY FORMALITIES
17. GRANT FULL POWERS TO THE BEARER OF AN ORIGINAL, Management For For
A COPY OR EXTRACT OF THE MINUTES OF THIS MEETING
TO CARRY OUT ALL FILINGS, PUBLICATIONS AND OTHER
FORMALITIES PRESCRIBED BY LAW
------------------------------------------------------------------------------------------------------------------------------------
IMS HEALTH INCORPORATED RX Annual Meeting Date: 05/02/2008
Issuer: 449934108 ISIN:
SEDOL:
------------------------------------------------------------------------------------------------------------------------------------
Vote Group: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
------------------------------------------------------------------------------------------------------------------------------------
1A ELECTION OF DIRECTOR: DAVID R. CARLUCCI Management For For
1B ELECTION OF DIRECTOR: CONSTANTINE L. CLEMENTE Management For For
1C ELECTION OF DIRECTOR: KATHRYN E. GIUSTI Management For For
1D ELECTION OF DIRECTOR: M. BERNARD PUCKETT Management For For
02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Management For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2008.
03 APPROVAL OF THE AMENDMENTS TO THE RESTATED CERTIFICATE Management For For
OF INCORPORATION TO DECLASSIFY THE BOARD OF DIRECTORS.
04 REAPPROVAL OF THE BUSINESS CRITERIA USED FOR Management For For
PERFORMANCE GOALS UNDER THE EXECUTIVE ANNUAL
INCENTIVE PLAN.
------------------------------------------------------------------------------------------------------------------------------------
ZIMMER HOLDINGS, INC. ZMH Annual Meeting Date: 05/05/2008
Issuer: 98956P102 ISIN:
SEDOL:
------------------------------------------------------------------------------------------------------------------------------------
Vote Group: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
------------------------------------------------------------------------------------------------------------------------------------
1A ELECTION OF DIRECTOR: DAVID C. DVORAK Management For For
1B ELECTION OF DIRECTOR: ROBERT A. HAGEMANN Management For For
1C ELECTION OF DIRECTOR: ARTHUR J. HIGGINS Management For For
1D ELECTION OF DIRECTOR: CECIL B. PICKETT, PH.D. Management For For
02 AUDITOR RATIFICATION Management For For
03 APPROVAL OF THE AMENDED ZIMMER HOLDINGS, INC. Management For For
EXECUTIVE PERFORMANCE INCENTIVE PLAN
04 AMENDMENT OF RESTATED CERTIFICATE OF INCORPORATION Management For For
TO ELIMINATE SUPER-MAJORITY VOTING REQUIREMENTS
------------------------------------------------------------------------------------------------------------------------------------
BOSTON SCIENTIFIC CORPORATION BSX Annual Meeting Date: 05/06/2008
Issuer: 101137107 ISIN:
SEDOL:
------------------------------------------------------------------------------------------------------------------------------------
Vote Group: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
URSULA M. BURNS Management For For
WARREN B. RUDMAN Management For For
JAMES R. TOBIN Management For For
NANCY-ANN DEPARLE Management For For
J. RAYMOND ELLIOTT Management For For
MARYE ANNE FOX Management For For
RAY J. GROVES Management For For
N.J. NICHOLAS, JR. Management For For
PETE M. NICHOLAS Management For For
JOHN E. PEPPER Management For For
02 APPROVAL OF AN AMENDMENT AND RESTATEMENT OF THE Management Against Against
2003 LONG-TERM INCENTIVE PLAN.
03 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Management For For
LLP AS INDEPENDENT AUDITORS FOR FISCAL YEAR 2008.
04 TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY Management For For
COME BEFORE THE MEETING OR ANY ADJOURNMENT OR
POSTPONEMENT THEREOF
------------------------------------------------------------------------------------------------------------------------------------
INTERNATIONAL FLAVORS & FRAGRANCES INC. IFF Annual Meeting Date: 05/06/2008
Issuer: 459506101 ISIN:
SEDOL:
------------------------------------------------------------------------------------------------------------------------------------
Vote Group: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
MARGARET HAYES ADAME Management For For
ROBERT M. AMEN Management For For
GUNTER BLOBEL Management For For
MARCELLO BOTTOLI Management For For
LINDA B. BUCK Management For For
J. MICHAEL COOK Management For For
PETER A. GEORGESCU Management For For
ALEXANDRA A. HERZAN Management For For
HENRY W. HOWELL, JR. Management For For
ARTHUR C. MARTINEZ Management For For
BURTON M. TANSKY Management For For
02 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Management For For
LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2008.
------------------------------------------------------------------------------------------------------------------------------------
CVS/CAREMARK CORPORATION CVS Annual Meeting Date: 05/07/2008
Issuer: 126650100 ISIN:
SEDOL:
------------------------------------------------------------------------------------------------------------------------------------
Vote Group: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
------------------------------------------------------------------------------------------------------------------------------------
1A ELECTION OF DIRECTOR: EDWIN M. BANKS Management For For
1B ELECTION OF DIRECTOR: C. DAVID BROWN II Management For For
1C ELECTION OF DIRECTOR: DAVID W. DORMAN Management For For
1D ELECTION OF DIRECTOR: KRISTEN GIBNEY WILLIAMS Management For For
1E ELECTION OF DIRECTOR: MARIAN L. HEARD Management For For
1F ELECTION OF DIRECTOR: WILLIAM H. JOYCE Management For For
1G ELECTION OF DIRECTOR: JEAN-PIERRE MILLON Management For For
1H ELECTION OF DIRECTOR: TERRENCE MURRAY Management For For
1I ELECTION OF DIRECTOR: C.A. LANCE PICCOLO Management For For
1J ELECTION OF DIRECTOR: SHELI Z. ROSENBERG Management For For
1K ELECTION OF DIRECTOR: THOMAS M. RYAN Management For For
1L ELECTION OF DIRECTOR: RICHARD J. SWIFT Management For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & Management For For
YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE 2008 FISCAL YEAR.
03 STOCKHOLDER PROPOSAL REGARDING SPECIAL SHAREHOLDER Shareholder Against For
MEETINGS.
04 STOCKHOLDER PROPOSAL REGARDING TAX GROSS-UP PAYMENTS. Shareholder Against For
05 STOCKHOLDER PROPOSAL REGARDING POLITICAL CONTRIBUTIONS Shareholder Against For
AND EXPENDITURES.
------------------------------------------------------------------------------------------------------------------------------------
PEPSICO, INC. PEP Annual Meeting Date: 05/07/2008
Issuer: 713448108 ISIN:
SEDOL:
------------------------------------------------------------------------------------------------------------------------------------
Vote Group: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
------------------------------------------------------------------------------------------------------------------------------------
1A ELECTION OF DIRECTOR: I.M. COOK Management For For
1B ELECTION OF DIRECTOR: D. DUBLON Management For For
1C ELECTION OF DIRECTOR: V.J. DZAU Management For For
1D ELECTION OF DIRECTOR: R.L. HUNT Management For For
1E ELECTION OF DIRECTOR: A. IBARGUEN Management For For
1F ELECTION OF DIRECTOR: A.C. MARTINEZ Management For For
1G ELECTION OF DIRECTOR: I.K. NOOYI Management For For
1H ELECTION OF DIRECTOR: S.P. ROCKEFELLER Management For For
1I ELECTION OF DIRECTOR: J.J. SCHIRO Management For For
1J ELECTION OF DIRECTOR: L.G. TROTTER Management For For
1K ELECTION OF DIRECTOR: D. VASELLA Management For For
1L ELECTION OF DIRECTOR: M.D. WHITE Management For For
02 APPROVAL OF INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS Management For For
03 SHAREHOLDER PROPOSAL - BEVERAGE CONTAINER RECYCLING Shareholder Against For
REPORT (PROXY STATEMENT P. 43)
04 SHAREHOLDER PROPOSAL - GENETICALLY ENGINEERED Shareholder Against For
PRODUCTS REPORT (PROXY STATEMENT P. 45)
05 SHAREHOLDER PROPOSAL - RIGHT TO WATER POLICY Shareholder Against For
(PROXY STATEMENT P. 46)
06 SHAREHOLDER PROPOSAL - GLOBAL WARMING REPORT Shareholder Against For
(PROXY STATEMENT P. 48)
07 SHAREHOLDER PROPOSAL - ADVISORY VOTE ON COMPENSATION Shareholder Against For
(PROXY STATEMENT P. 49)
------------------------------------------------------------------------------------------------------------------------------------
ALPHARMA INC. ALO Annual Meeting Date: 05/08/2008
Issuer: 020813101 ISIN:
SEDOL:
------------------------------------------------------------------------------------------------------------------------------------
Vote Group: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
FINN BERG JACOBSEN Management For For
PETER W. LADELL Management For For
DEAN J. MITCHELL Management For For
RAMON M. PEREZ Management For For
DAVID C. U'PRICHARD Management For For
PETER G. TOMBROS Management For For
02 APPROVAL OF THE AMENDMENT AND RESTATEMENT OF Management Against Against
THE ALPHARMA INC. 2003 OMNIBUS INCENTIVE COMPENSATION
PLAN.
03 APPROVAL OF THE AMENDMENT AND RESTATEMENT OF Management For For
THE ALPHARMA INC. EMPLOYEE STOCK PURCHASE PLAN.
04 RATIFICATION OF THE APPOINTMENT OF BDO SEIDMAN, Management For For
LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE 2008 FISCAL YEAR.
------------------------------------------------------------------------------------------------------------------------------------
GILEAD SCIENCES, INC. GILD Annual Meeting Date: 05/08/2008
Issuer: 375558103 ISIN:
SEDOL:
------------------------------------------------------------------------------------------------------------------------------------
Vote Group: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
PAUL BERG Management For For
JOHN F. COGAN Management For For
ETIENNE F. DAVIGNON Management For For
JAMES M. DENNY Management For For
CARLA A. HILLS Management For For
JOHN W. MADIGAN Management For For
JOHN C. MARTIN Management For For
GORDON E. MOORE Management For For
NICHOLAS G. MOORE Management For For
GAYLE E. WILSON Management For For
02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Management For For
BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS
AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF GILEAD FOR THE FISCAL YEAR ENDING DECEMBER
31, 2008.
03 TO APPROVE THE PROPOSED AMENDMENT TO GILEAD S Management Against Against
2004 EQUITY INCENTIVE PLAN.
04 TO APPROVE AN AMENDMENT TO GILEAD S RESTATED Management For For
CERTIFICATE OF INCORPORATION TO INCREASE THE
AUTHORIZED NUMBER OF SHARES OF GILEAD S COMMON
STOCK FROM 1,400,000,000 TO 2,800,000,000 SHARES.
------------------------------------------------------------------------------------------------------------------------------------
VANDA PHARMACEUTICALS, INC. VNDA Annual Meeting Date: 05/08/2008
Issuer: 921659108 ISIN:
SEDOL:
------------------------------------------------------------------------------------------------------------------------------------
Vote Group: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
MR. RICHARD W. DUGAN Management For For
DR. BRIAN K. HALAK Management For For
02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Management For For
LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2008.
------------------------------------------------------------------------------------------------------------------------------------
ST. JUDE MEDICAL, INC. STJ Annual Meeting Date: 05/09/2008
Issuer: 790849103 ISIN:
SEDOL:
------------------------------------------------------------------------------------------------------------------------------------
Vote Group: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
RICHARD R. DEVENUTI Management For For
STUART M. ESSIG Management For For
THOMAS H. GARRETT III Management For For
WENDY L. YARNO Management For For
02 TO APPROVE THE PROPOSED AMENDMENTS TO THE ST. Management Against Against
JUDE MEDICAL, INC. 2007 STOCK INCENTIVE PLAN.
03 TO APPROVE THE PROPOSED AMENDMENTS TO THE ST. Management For For
JUDE MEDICAL, INC. ARTICLES OF INCORPORATION.
04 TO RATIFTY THE APPOINTMENT OF ERNST & YOUNG LLP Management For For
AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2008.
------------------------------------------------------------------------------------------------------------------------------------
KERRY GROUP PLC KRYAY.PK AGM Meeting Date: 05/13/2008
Issuer: G52416107 ISIN: IE0004906560
SEDOL: B01ZKX6, 0490656, B014WT3, 4519579
------------------------------------------------------------------------------------------------------------------------------------
Vote Group: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
------------------------------------------------------------------------------------------------------------------------------------
1. APPROVE THE REPORTS AND THE ACCOUNTS Management For For
2. DECLARE A DIVIDEND Management For For
3.a.1 RE-ELECT MR. DENIS BUCKLEY IN ACCORDANCE WITH Management For For
COMBINED CODE
3.a.2 RE-ELECT MR. MICHAEL DOWLING IN ACCORDANCE WITH Management For For
COMBINED CODE
3.a.3 RE-ELECT MR. EUGENE MCSWEENEY IN ACCORDANCE WITH Management For For
COMBINED CODE
3.b.1 RE-ELECT MR. PATRICK A BARRETT IN ACCORDANCE Management For For
WITH ARTICLE 97
3.b.2 RE-ELECT MR. DENIS CARROLL IN ACCORDANCE WITH Management For For
ARTICLE 97
3.b.3 RE-ELECT MR. STAN MCCARTHY IN ACCORDANCE WITH Management For For
ARTICLE 97
3.b.4 RE-ELECT MR. DONAL O DONOGHUE IN ACCORDANCE Management For For
WITH ARTICLE 97
3.b.5 RE-ELECT MR. DENIS WALLIS IN ACCORDANCE WITH Management For For
ARTICLE 97
4. APPROVE THE DIRECTORS FEES Management For For
5. APPROVE THE REMUNERATION OF THE AUDITORS Management For For
6. APPROVE THE AUTHORITY UNDER SECTION 20 Management For For
S.7 APPROVE THE DISAPPLICATION OF SECTION 23 Management For For
S.8 AUTHORIZE THE COMPANY TO MAKE MARKET PURCHASES Management For For
OF ITS OWN SHARES
------------------------------------------------------------------------------------------------------------------------------------
BARR PHARMACEUTICALS, INC. BRL Annual Meeting Date: 05/15/2008
Issuer: 068306109 ISIN:
SEDOL:
------------------------------------------------------------------------------------------------------------------------------------
Vote Group: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
BRUCE L. DOWNEY Management For For
GEORGE P. STEPHAN Management For For
HAROLD N. CHEFITZ Management For For
RICHARD R. FRANKOVIC Management For For
PETER R. SEAVER Management For For
JAMES S. GILMORE, III Management For For
02 TO RATIFY THE AUDIT COMMITTEE S SELECTION OF Management For For
THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR ENDED DECEMBER 31, 2008.
03 TO APPROVE THE COMPANY S PROPOSAL TO AMEND THE Management For For
CERTIFICATE OF INCORPORATION TO DELETE THE PLURALITY
VOTING STANDARD FOR THE ELECTION OF DIRECTORS.
04 TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY Management For For
COME BEFORE THE ANNUAL MEETING OR ANY ADJOURNMENT
OR POSTPONEMENT THEREOF.
------------------------------------------------------------------------------------------------------------------------------------
OMRIX BIOPHARMACEUTICALS, INC. OMRI Annual Meeting Date: 05/15/2008
Issuer: 681989109 ISIN:
SEDOL:
------------------------------------------------------------------------------------------------------------------------------------
Vote Group: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
LARRY ELLBERGER Management For For
BERNARD HOROWITZ, PH.D. Management For For
PAMELA W. MCNAMARA Management For For
KEVIN RAKIN Management For For
PHILIPPE ROMAGNOLI Management For For
STEVEN ST. PETER, M.D. Management For For
ROBERT TAUB Management For For
02 THE RATIFICATION OF THE SELECTION BY THE BOARD Management For For
OF KOST FORER GABBAY & KASIERER, A MEMBER OF
ERNST & YOUNG GLOBAL, AS OMRIX INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2008.
------------------------------------------------------------------------------------------------------------------------------------
EV3 INC. EVVV Annual Meeting Date: 05/20/2008
Issuer: 26928A200 ISIN:
SEDOL:
------------------------------------------------------------------------------------------------------------------------------------
Vote Group: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
D.J. LEVANGIE Management For For
R.J. PALMISANO Management For For
E.H. WEATHERMAN Management For For
02 RATIFY SELECTION OF INDEPENDENT REGISTERED PUBLIC Management For For
ACCOUNTING FIRM.
------------------------------------------------------------------------------------------------------------------------------------
GREATBATCH INC. GB Annual Meeting Date: 05/20/2008
Issuer: 39153L106 ISIN:
SEDOL:
------------------------------------------------------------------------------------------------------------------------------------
Vote Group: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
PAMELA G. BAILEY Management For For
THOMAS J. HOOK Management For For
KEVIN C. MELIA Management For For
DR. J.A. MILLER, JR. Management For For
BILL R. SANFORD Management For For
PETER H. SODERBERG Management For For
WILLIAM B. SUMMERS, JR. Management For For
JOHN P. WAREHAM Management For For
DR. H.S. WISNIEWSKI Management For For
02 RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP Management For For
AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR GREATBATCH, INC. FOR FISCAL YEAR 2008.
------------------------------------------------------------------------------------------------------------------------------------
KINETIC CONCEPTS, INC. KCI Annual Meeting Date: 05/20/2008
Issuer: 49460W208 ISIN:
SEDOL:
------------------------------------------------------------------------------------------------------------------------------------
Vote Group: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
JAMES R. LEININGER, MD Management For For
WOODRIN GROSSMAN Management For For
DAVID J. SIMPSON Management For For
02 TO APPROVE THE 2008 OMNIBUS STOCK INCENTIVE PLAN. Management Against Against
03 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Management For For
AS INDEPENDENT AUDITORS OF THE COMPANY FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2008.
------------------------------------------------------------------------------------------------------------------------------------
THORATEC CORPORATION THOR Annual Meeting Date: 05/20/2008
Issuer: 885175307 ISIN:
SEDOL:
------------------------------------------------------------------------------------------------------------------------------------
Vote Group: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
NEIL F. DIMICK Management For For
J. DONALD HILL Management For For
GERHARD F. BURBACH Management For For
HOWARD E. CHASE Management For For
J. DANIEL COLE Management For For
STEVEN H. COLLIS Management For For
ELISHA W. FINNEY Management For For
D. KEITH GROSSMAN Management For For
DANIEL M. MULVENA Management For For
02 APPROVAL OF THE AMENDMENT AND RESTATEMENT OF Management Against Against
THE THORATEC CORPORATION 2006 INCENTIVE STOCK
PLAN.
03 RATIFICATION OF THE APPOINTMENT OF DELOITTE & Management For For
TOUCHE LLP AS THE COMPANY S INDEPENDENT AUDITORS
FOR ITS FISCAL YEAR ENDING JANUARY 3, 2009.
------------------------------------------------------------------------------------------------------------------------------------
SMART BALANCE INC SMBL Annual Meeting Date: 05/21/2008
Issuer: 83169Y108 ISIN:
SEDOL:
------------------------------------------------------------------------------------------------------------------------------------
Vote Group: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
WILLIAM E. HOOPER Management For For
GERALD J. LABER Management For For
JAMES B. LEIGHTON Management For For
02 TO RATIFY THE APPOINTMENT OF EHRHARDT KEEFE STEINER Management For For
& HOTTMAN PC AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2008.
03 TO CONSIDER AND VOTE ON A PROPOSED AMENDMENT Management Against Against
TO THE COMPANY S STOCK AND AWARDS PLAN TO INCREASE
THE NUMBER OF SHARES AVAILABLE FOR AWARD BY 2,500,000
SHARES TO A TOTAL OF 12,150,000 SHARES.
04 TO ADJOURN THE ANNUAL MEETING TO A LATER DATE Management For For
OR DATES, IF NECESSARY, TO PERMIT FURTHER SOLICITATION
AND VOTE OF PROXIES IN THE EVENT THERE ARE NOT
SUFFICIENT VOTES AT THE TIME OF THE ANNUAL MEETING
TO APPROVE PROPOSAL 3, THE PROPOSED AMENDMENT
TO THE COMPANY S STOCK AND AWARDS PLAN.
------------------------------------------------------------------------------------------------------------------------------------
CEPHALON, INC. CEPH Annual Meeting Date: 05/22/2008
Issuer: 156708109 ISIN:
SEDOL:
------------------------------------------------------------------------------------------------------------------------------------
Vote Group: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
FRANK BALDINO, JR., PHD Management For For
WILLIAM P. EGAN Management For For
MARTYN D. GREENACRE Management For For
VAUGHN M. KAILIAN Management For For
KEVIN E. MOLEY Management For For
CHARLES A. SANDERS, M.D Management For For
GAIL R. WILENSKY, PH.D. Management For For
DENNIS L. WINGER Management For For
02 APPROVAL OF AMENDMENTS TO THE 2004 EQUITY COMPENSATION Management Against Against
PLAN INCREASING THE NUMBER OF SHARES AUTHORIZED
FOR ISSUANCE AND ESTABLISHING PERFORMANCE GOALS
SO THAT STOCK AWARD GRANTED UNDER THE PLAN MAY
QUALIFY AS QUALIFIED PERFORMANCE-BASED COMPENSATION
03 RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS Management For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
FOR THE YEAR ENDING DECEMBER 31, 2008
------------------------------------------------------------------------------------------------------------------------------------
DEAN FOODS COMPANY DF Annual Meeting Date: 05/22/2008
Issuer: 242370104 ISIN:
SEDOL:
------------------------------------------------------------------------------------------------------------------------------------
Vote Group: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
TOM C. DAVIS Management For For
STEPHEN L. GREEN Management For For
JOSEPH S. HARDIN, JR. Management For For
JOHN R. MUSE Management For For
02 PROPOSAL TO RATIFY DELOITTE & TOUCHE LLP AS INDEPENDENT Management For For
AUDITOR.
------------------------------------------------------------------------------------------------------------------------------------
PAIN THERAPEUTICS, INC. PTIE Annual Meeting Date: 05/22/2008
Issuer: 69562K100 ISIN:
SEDOL:
------------------------------------------------------------------------------------------------------------------------------------
Vote Group: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
ROBERT Z. GUSSIN, PH.D. Management For For
02 TO APPROVE ADOPTION OF THE 2008 EQUITY INCENTIVE Management Against Against
PLAN AND THE NUMBER OF SHARES RESERVED FOR ISSUANCE
THEREUNDER (PROPOSAL TWO).
03 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Management For For
AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
TO THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER
31, 2008 (PROPOSAL THREE).
------------------------------------------------------------------------------------------------------------------------------------
OMNICARE, INC. OCR Annual Meeting Date: 05/23/2008
Issuer: 681904108 ISIN:
SEDOL:
------------------------------------------------------------------------------------------------------------------------------------
Vote Group: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
JOHN T. CROTTY Management For For
JOEL F. GEMUNDER Management For For
STEVEN J. HEYER Management For For
SANDRA E. LANEY Management For For
ANDREA R. LINDELL Management For For
JAMES D. SHELTON Management For For
JOHN H. TIMONEY Management For For
JEFFREY W. UBBEN Management For For
AMY WALLMAN Management For For
02 TO RATIFY THE APPOINTMENT OF INDEPENDENT REGISTERED Management For For
PUBLIC ACCOUNTING FIRM.
------------------------------------------------------------------------------------------------------------------------------------
ADVANCED MEDICAL OPTICS, INC. EYE Annual Meeting Date: 05/29/2008
Issuer: 00763M108 ISIN:
SEDOL:
------------------------------------------------------------------------------------------------------------------------------------
Vote Group: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
JAMES V. MAZZO Management For For
ROBERT J. PALMISANO Management For For
JAMES O. ROLLANS Management For For
02 TO APPROVE RATIFICATION OF INDEPENDENT REGISTERED Management For For
PUBLIC ACCOUNTING FIRM
03 TO RE-APPROVE THE ADVANCED MEDICAL OPTICS, INC. Management For For
2002 BONUS PLAN
04 TO APPROVE THE 2004 STOCK INCENTIVE PLAN TO ALLOW Management For For
BROADER UTILIZATION
------------------------------------------------------------------------------------------------------------------------------------
AETNA INC. AET Annual Meeting Date: 05/30/2008
Issuer: 00817Y108 ISIN:
SEDOL:
------------------------------------------------------------------------------------------------------------------------------------
Vote Group: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
------------------------------------------------------------------------------------------------------------------------------------
1L ELECTION OF DIRECTOR: RONALD A. WILLIAMS Management For For
1K ELECTION OF DIRECTOR: JOSEPH P. NEWHOUSE Management For For
1J ELECTION OF DIRECTOR: EDWARD J. LUDWIG Management For For
1I ELECTION OF DIRECTOR: ELLEN M. HANCOCK Management For For
1H ELECTION OF DIRECTOR: GERALD GREENWALD Management For For
1G ELECTION OF DIRECTOR: EARL G. GRAVES Management For For
1F ELECTION OF DIRECTOR: JEFFREY E. GARTEN Management For For
1E ELECTION OF DIRECTOR: BARBARA HACKMAN FRANKLIN Management For For
1D ELECTION OF DIRECTOR: ROGER N. FARAH Management For For
1C ELECTION OF DIRECTOR: MOLLY J. COYE, M.D. Management For For
1B ELECTION OF DIRECTOR: BETSY Z. COHEN Management For For
1A ELECTION OF DIRECTOR: FRANK M. CLARK Management For For
04 SHAREHOLDER PROPOSAL ON NOMINATING A RETIRED Shareholder Against For
AETNA EXECUTIVE TO THE BOARD
03 SHAREHOLDER PROPOSAL ON CUMULATIVE VOTING Shareholder Against For
02 APPROVAL OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING Management For For
FIRM
------------------------------------------------------------------------------------------------------------------------------------
CRUCELL N.V. CRXL Annual Meeting Date: 05/30/2008
Issuer: 228769105 ISIN:
SEDOL:
------------------------------------------------------------------------------------------------------------------------------------
Vote Group: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
------------------------------------------------------------------------------------------------------------------------------------
3A PROPOSAL TO MAINTAIN THE USE OF THE ENGLISH LANGUAGE Management For For
FOR THE ANNUAL ACCOUNTS OF THE COMPANY.
3B PROPOSAL TO ADOPT THE ANNUAL ACCOUNTS FOR THE Management For For
FINANCIAL YEAR 2007 THAT ENDED 31 DECEMBER 2007.
5A PROPOSAL TO GRANT RELEASE FROM LIABILITY TO THE Management For For
MEMBERS OF THE BOARD OF MANAGEMENT FOR THEIR
MANAGEMENT, INSOFAR AS THE EXERCISE OF THEIR
DUTIES IS REFLECTED IN THE FINANCIAL REPORTING.
5B PROPOSAL TO GRANT RELEASE FROM LIABILITY TO THE Management For For
MEMBERS OF THE SUPERVISORY BOARD FOR THEIR SUPERVISION,
INSOFAR AS THE EXERCISE OF SUCH DUTIES IS REFLECTED
IN THE FINANCIAL REPORTING.
06 PROPOSAL TO RE-APPOINT DELOITTE ACCOUNTANTS BV Management For For
AS THE EXTERNAL AUDITOR OF THE COMPANY.
07 RESIGNATION OF MR. DOMINIK KOECHLIN AS MEMBER Management For For
OF THE SUPERVISORY BOARD AND PROPOSAL TO GRANT
DISCHARGE TO HIM.
08 PROPOSAL TO APPOINT MR. STEVE DAVIS AS MEMBER Management For For
OF THE SUPERVISORY BOARD, SUCH IN ACCORDANCE
WITH THE NOMINATION DRAWN UP BY THE SUPERVISORY
BOARD.
9A PROPOSAL TO RE-APPOINT MR. RONALD BRUS AS MEMBER Management For For
OF THE BOARD OF MANAGEMENT FOR A TERM OF FOUR
(4) YEARS, SUCH IN ACCORDANCE WITH THE NOMINATION
DRAWN UP BY THE SUPERVISORY BOARD.
9B PROPOSAL TO RE-APPOINT MR. LEONARD KRUIMER AS Management For For
MEMBER OF THE BOARD OF MANAGEMENT FOR A TERM
OF FOUR (4) YEARS, SUCH IN ACCORDANCE WITH THE
NOMINATION DRAWN UP BY THE SUPERVISORY BOARD.
9C PROPOSAL TO RE-APPOINT MR. JAAP GOUDSMIT AS MEMBER Management For For
OF THE BOARD OF MANAGEMENT FOR A TERM OF FOUR
(4) YEARS, SUCH IN ACCORDANCE WITH THE NOMINATION
DRAWN UP BY THE SUPERVISORY BOARD.
9D PROPOSAL TO APPOINT MR. CEES DE JONG AS MEMBER Management For For
OF THE BOARD OF MANAGEMENT FOR A TERM OF FOUR
(4) YEARS, SUCH IN ACCORDANCE WITH THE NOMINATION
DRAWN UP BY THE SUPERVISORY BOARD.
10 PROPOSAL TO ADOPT THE REMUNERATION OF EACH MEMBER Management For For
OF THE SUPERVISORY BOARD AND PROPOSAL TO APPROVE
THE REMUNERATION BASED ON SHARES OF THE SUPERVISORY
BOARD.
11A PROPOSAL TO APPROVE THE REMUNERATION POLICY OF Management For For
THE BOARD OF MANAGEMENT.
11B PROPOSAL TO APPROVE THE INCENTIVE PLAN OF MEMBERS Management For For
OF THE BOARD OF MANAGEMENT.
12 PROPOSAL TO GRANT AUTHORITY TO THE BOARD OF MANAGEMENT Management For For
TO REPURCHASE SHARES IN THE COMPANY S SHARE CAPITAL
FOR A PERIOD OF 18 MONTHS (UNTIL 30 NOVEMBER 2009).
13A PROPOSAL TO EXTEND THE PERIOD IN WHICH THE BOARD Management For For
OF MANAGEMENT IS AUTHORIZED TO ISSUE SHARES AND
TO GRANT RIGHTS TO SUBSCRIBE FOR SHARES.
13B PROPOSAL TO EXTEND THE PERIOD IN WHICH THE BOARD Management For For
OF MANAGEMENT IS AUTHORIZED TO LIMIT OR EXCLUDE
PRE-EMPTIVE RIGHTS WHEN SHARES ARE ISSUED.
14 PROPOSAL TO AMEND THE ARTICLES OF ASSOCIATION Management For For
IN CONNECTION WITH MODERN ELECTRONIC MEANS OF
COMMUNICATION.
------------------------------------------------------------------------------------------------------------------------------------
FLOWERS FOODS, INC. FLO Annual Meeting Date: 05/30/2008
Issuer: 343498101 ISIN:
SEDOL:
------------------------------------------------------------------------------------------------------------------------------------
Vote Group: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
B.H. GRISWOLD, IV Management For For
JOSEPH L. LANIER, JR. Management For For
JACKIE M. WARD Management For For
C. MARTIN WOOD III Management For For
02 TO APPROVE AN AMENDMENT TO THE COMPANY S RESTATED Management For For
ARTICLES OF INCORPORATION TO INCREASE THE NUMBER
OF AUTHORIZED SHARES OF COMMON STOCK TO 500,000,000
SHARES.
03 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Management For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FLOWERS FOODS, INC. FOR THE 2008 FISCAL
YEAR.
------------------------------------------------------------------------------------------------------------------------------------
PARMALAT S P A PLATF.PK EGM Meeting Date: 05/30/2008
Issuer: T7S73M107 ISIN: IT0003826473 BLOCKING
SEDOL: B0SSTS6, B28L707, B0LTJS6, B09RG69
------------------------------------------------------------------------------------------------------------------------------------
Vote Group: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
------------------------------------------------------------------------------------------------------------------------------------
* PLEASE NOTE IN THE EVENT THE MEETING DOES NOT Non-Voting *Management Position Unknown
REACH QUORUM, THERE WILL BE A SECOND CALL ON
03 JUN 2008 (AND A THIRD CALL ON 04 JUN 2008).
CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN
VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED.
PLEASE BE ALSO ADVISED THAT YOUR SHARES WILL
BE BLOCKED UNTIL THE QUORUM IS MET OR THE MEETING
IS CANCELLED. THANK YOU.
1. APPROVE TO INCREASE THE THRESHOLD OF 50% OF THE Management Take No Action
DISTRIBUTABLE EARNINGS AND THE CONSEQUENT CHANGE
OF THE ARTICLE 26 OF THE COMPANYS BYLAWS
2. APPROVE THE RELATED AND CONSEQUENTIAL RESOLUTIONS Management Take No Action
------------------------------------------------------------------------------------------------------------------------------------
ALNYLAM PHARMACEUTICALS, INC. ALNY Annual Meeting Date: 06/03/2008
Issuer: 02043Q107 ISIN:
SEDOL:
------------------------------------------------------------------------------------------------------------------------------------
Vote Group: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
J.M. MARAGANORE, PH.D. Management For For
PAUL R. SCHIMMEL, PH.D. Management For For
PHILLIP A. SHARP, PH.D. Management For For
02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Management For For
LLP, AN INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM, AS ALNYLAM S INDEPENDENT AUDITORS FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2008.
------------------------------------------------------------------------------------------------------------------------------------
AMEDISYS, INC. AMED Annual Meeting Date: 06/05/2008
Issuer: 023436108 ISIN:
SEDOL:
------------------------------------------------------------------------------------------------------------------------------------
Vote Group: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
WILLIAM F. BORNE Management For For
RONALD A. LABORDE Management For For
JAKE L. NETTERVILLE Management For For
DAVID R. PITTS Management For For
PETER F. RICCHIUTI Management For For
DONALD A. WASHBURN Management For For
02 TO CONSIDER AND ACT UPON A PROPOSAL TO APPROVE Management For For
THE AMEDISYS, INC. 2008 OMNIBUS INCENTIVE COMPENSATION
PLAN.
03 TO TRANSACT SUCH OTHER BUSINESS, INCLUDING ACTION Management For For
ON STOCKHOLDER PROPOSALS, AS MAY PROPERLY COME
BEFORE THE MEETING OR ANY ADJOURNMENT OR POSTPONEMENT
THEREOF.
------------------------------------------------------------------------------------------------------------------------------------
HANSEN NATURAL CORPORATION HANS Annual Meeting Date: 06/05/2008
Issuer: 411310105 ISIN:
SEDOL:
------------------------------------------------------------------------------------------------------------------------------------
Vote Group: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
RODNEY C. SACKS Management For For
HILTON H. SCHLOSBERG Management For For
NORMAN C. EPSTEIN Management For For
BENJAMIN M. POLK Management For For
SYDNEY SELATI Management For For
HAROLD C. TABER, JR. Management For For
MARK S. VIDERGAUZ Management For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE Management For For
& TOUCHE LLP AS INDEPENDENT AUDITORS OF THE COMPANY
FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008.
------------------------------------------------------------------------------------------------------------------------------------
SPECIALIZED HEALTH PRODUCTS INT'L. INC. SHPI Special Meeting Date: 06/05/2008
Issuer: 847461100 ISIN:
SEDOL:
------------------------------------------------------------------------------------------------------------------------------------
Vote Group: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
------------------------------------------------------------------------------------------------------------------------------------
02 TO APPROVE THE ADJOURNMENT OF THE SPECIAL MEETING, Management For For
IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL
PROXIES IN SUPPORT OF ITEM 1 IF THERE ARE INSUFFICIENT
VOTES AT THE TIME OF THE MEETING TO ADOPT AND
APPROVE THE MERGER AGREEMENT.
01 TO ADOPT AND APPROVE THE AGREEMENT AND PLAN OF Management For For
MERGER, DATED AS OF MARCH 10, 2008, BY AND AMONG
SPECIALIZED HEALTH PRODUCTS INTERNATIONAL, INC.
( SHPI ), PELICAN ACQUISITION SUB CO. ( MERGER
SUB ) AND C.R. BARD, INC., PURSUANT TO WHICH
MERGER SUB WILL MERGE WITH AND INTO SHPI, WITH
SHPI SURVIVING AS A WHOLLY-OWNED SUBSIDIARY OF
C.R. BARD, INC.
------------------------------------------------------------------------------------------------------------------------------------
UNITEDHEALTH GROUP INCORPORATED UNH Annual Meeting Date: 06/05/2008
Issuer: 91324P102 ISIN:
SEDOL:
------------------------------------------------------------------------------------------------------------------------------------
Vote Group: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
------------------------------------------------------------------------------------------------------------------------------------
1A ELECTION OF DIRECTOR: WILLIAM C. BALLARD, JR. Management For For
1B ELECTION OF DIRECTOR: RICHARD T. BURKE Management For For
1C ELECTION OF DIRECTOR: ROBERT J. DARRETTA Management For For
1D ELECTION OF DIRECTOR: STEPHEN J. HEMSLEY Management For For
1E ELECTION OF DIRECTOR: MICHELE J. HOOPER Management For For
1F ELECTION OF DIRECTOR: DOUGLAS W. LEATHERDALE Management For For
1G ELECTION OF DIRECTOR: GLENN M. RENWICK Management For For
1H ELECTION OF DIRECTOR: GAIL R. WILENSKY, PH.D. Management For For
02 APPROVAL OF THE MATERIAL TERMS FOR PAYMENT OF Management For For
EXECUTIVE INCENTIVE COMPENSATION
03 APPROVAL OF THE AMENDMENT TO THE UNITEDHEALTH Management For For
GROUP 1993 EMPLOYEE STOCK PURCHASE PLAN
04 RATIFICATION OF DELOITTE & TOUCHE LLP AS INDEPENDENT Management For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR PERIOD
ENDING DECEMBER 31, 2008
05 SHAREHOLDER PROPOSAL CONCERNING ADVISORY VOTE Shareholder Against For
ON EXECUTIVE COMPENSATION
06 SHAREHOLDER PROPOSAL CONCERNING PERFORMANCE VESTING Shareholder Against For
SHARES
------------------------------------------------------------------------------------------------------------------------------------
WAL-MART STORES, INC. WMT Annual Meeting Date: 06/06/2008
Issuer: 931142103 ISIN:
SEDOL:
------------------------------------------------------------------------------------------------------------------------------------
Vote Group: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
------------------------------------------------------------------------------------------------------------------------------------
1A ELECTION OF DIRECTOR: AIDA M. ALVAREZ Management For For
1B ELECTION OF DIRECTOR: JAMES W. BREYER Management For For
1C ELECTION OF DIRECTOR: M. MICHELE BURNS Management For For
1D ELECTION OF DIRECTOR: JAMES I. CASH, JR. Management For For
1E ELECTION OF DIRECTOR: ROGER C. CORBETT Management For For
1F ELECTION OF DIRECTOR: DOUGLAS N. DAFT Management For For
1G ELECTION OF DIRECTOR: DAVID D. GLASS Management For For
1H ELECTION OF DIRECTOR: GREGORY B. PENNER Management For For
1I ELECTION OF DIRECTOR: ALLEN I. QUESTROM Management For For
1J ELECTION OF DIRECTOR: H. LEE SCOTT, JR. Management For For
1K ELECTION OF DIRECTOR: ARNE M. SORENSON Management For For
1L ELECTION OF DIRECTOR: JIM C. WALTON Management For For
1M ELECTION OF DIRECTOR: S. ROBSON WALTON Management For For
1N ELECTION OF DIRECTOR: CHRISTOPHER J. WILLIAMS Management For For
1O ELECTION OF DIRECTOR: LINDA S. WOLF Management For For
02 APPROVAL OF MANAGEMENT INCENTIVE PLAN, AS AMENDED Management For For
AND RESTATED
03 RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT Management For For
ACCOUNTANTS
04 AMEND EQUAL EMPLOYMENT OPPORTUNITY POLICY Shareholder Against For
05 PAY-FOR-SUPERIOR-PERFORMANCE Shareholder Against For
06 RECOUPMENT OF SENIOR EXECUTIVE COMPENSATION POLICY Shareholder Against For
07 ESTABLISH HUMAN RIGHTS COMMITTEE Shareholder Against For
08 ADVISORY VOTE ON EXECUTIVE COMPENSATION Shareholder Against For
09 POLITICAL CONTRIBUTIONS REPORT Shareholder Against For
10 SOCIAL AND REPUTATION IMPACT REPORT Shareholder Against For
11 SPECIAL SHAREHOLDERS MEETING Shareholder Against For
------------------------------------------------------------------------------------------------------------------------------------
INSPIRE PHARMACEUTICALS, INC. ISPH Annual Meeting Date: 06/10/2008
Issuer: 457733103 ISIN:
SEDOL:
------------------------------------------------------------------------------------------------------------------------------------
Vote Group: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
------------------------------------------------------------------------------------------------------------------------------------
02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Management For For
LLP BY THE AUDIT COMMITTEE OF OUR BOARD OF DIRECTORS
AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2008.
01 DIRECTOR Management For
KIP A. FREY Management For For
KENNETH B. LEE, JR. Management For For
------------------------------------------------------------------------------------------------------------------------------------
ARENA PHARMACEUTICALS, INC. ARNA Annual Meeting Date: 06/11/2008
Issuer: 040047102 ISIN:
SEDOL:
------------------------------------------------------------------------------------------------------------------------------------
Vote Group: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
JACK LIEF Management For For
DOMINIC P. BEHAN, PH.D. Management For For
DONALD D. BELCHER Management For For
SCOTT H. BICE Management For For
H.F. HIXSON, JR., PH.D. Management For For
J.C. LA FORCE, JR., PHD Management For For
TINA NOVA BENNETT, PH.D Management For For
PHILLIP M. SCHNEIDER Management For For
CHRISTINE A. WHITE, M.D Management For For
RANDALL E. WOODS Management For For
02 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG Management For For
LLP AS INDEPENDENT AUDITORS.
------------------------------------------------------------------------------------------------------------------------------------
CUTERA, INC. CUTR Annual Meeting Date: 06/12/2008
Issuer: 232109108 ISIN:
SEDOL:
------------------------------------------------------------------------------------------------------------------------------------
Vote Group: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
KEVIN P. CONNORS Management For For
DAVID A. GOLLNICK Management For For
02 APPROVAL OF ADOPTION OF 2004 EQUITY INCENTIVE Management For For
PLAN (AS AMENDED).
03 RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Management For For
ACCOUNTING FIRM.
------------------------------------------------------------------------------------------------------------------------------------
INVERNESS MEDICAL INNOVATIONS, INC. IMA Annual Meeting Date: 06/12/2008
Issuer: 46126P106 ISIN:
SEDOL:
------------------------------------------------------------------------------------------------------------------------------------
Vote Group: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
JOHN F. LEVY Management For For
JERRY MCALEER, PH.D. Management For For
JOHN A. QUELCH Management For For
02 APPROVE AN AMENDMENT TO INVERNESS MEDICAL INNOVATIONS, Management For For
INC. S AMENDED AND RESTATED CERTIFICATE OF INCORPORATION,
AS AMENDED, TO INCREASE THE NUMBER OF AUTHORIZED
SHARES OF COMMON STOCK BY 50,000,000, FROM 100,000,000
TO 150,000,000.
03 APPROVE AN INCREASE TO THE NUMBER OF SHARES OF Management For For
COMMON STOCK AVAILABLE FOR ISSUANCE UNDER THE
INVERNESS MEDICAL INNOVATIONS, INC. 2001 EMPLOYEE
STOCK PURCHASE PLAN BY 500,000, FROM 500,000
TO 1,000,000.
04 APPROVE OUR ABILITY TO ISSUE AS MANY SHARES OF Management For For
COMMON STOCK AS MAY BE REQUIRED TO ALLOW FOR
THE FULL CONVERSION OF OUR PROPOSED SERIES B
CONVERTIBLE PERPETUAL PREFERRED STOCK ( SERIES
B PREFERRED STOCK ) AND FULL PAYMENT OF THE DIVIDENDS
ON THE SERIES B PREFERRED STOCK, ALL IN ACCORDANCE
WITH THE TERMS OF THE SERIES B PREFERRED STOCK.
05 RATIFY THE APPOINTMENT OF BDO SEIDMAN, LLP AS Management For For
OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
FOR OUR FISCAL YEAR ENDING DECEMBER 31, 2008.
------------------------------------------------------------------------------------------------------------------------------------
ORTHOFIX INTERNATIONAL N.V. OFIX Annual Meeting Date: 06/19/2008
Issuer: N6748L102 ISIN:
SEDOL:
------------------------------------------------------------------------------------------------------------------------------------
Vote Group: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
JAMES F. GERO Management For For
PETER J. HEWETT Management For For
JERRY C. BENJAMIN Management For For
CHARLES W. FEDERICO Management For For
GUY J. JORDAN Management For For
THOMAS J. KESTER Management For For
ALAN W. MILINAZZO Management For For
MARIA SAINZ Management For For
WALTER P. VON WARTBURG Management For For
KENNETH R. WEISSHAAR Management For For
02 PROPOSAL TO APPROVE AMENDMENT OF THE AMENDED Management Against Against
AND RESTATED 2004 LONG-TERM INCENTIVE PLAN.
03 PROPOSAL TO APPROVE AMENDED AND RESTATED STOCK Management For For
PURCHASE PLAN.
04 PROPOSAL TO APPROVE AMENDMENT AND RESTATEMENT Management For For
OF SECTION 8.3 OF THE ARTICLES OF ASSOCIATION.
05 PROPOSAL TO APPROVE THE BALANCE SHEET AND INCOME Management For For
STATEMENT AT AND FOR THE YEAR ENDED DECEMBER
31, 2007.
06 PROPOSAL TO RATIFY THE SELECTION OF ERNST & YOUNG Management For For
AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR ORTHOFIX AND ITS SUBSIDIARIES FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2008.
------------------------------------------------------------------------------------------------------------------------------------
LIFEWAY FOODS, INC. LWAY Annual Meeting Date: 06/20/2008
Issuer: 531914109 ISIN:
SEDOL:
------------------------------------------------------------------------------------------------------------------------------------
Vote Group: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
LUDMILA SMOLYANSKY Management For For
JULIE SMOLYANSKY Management For For
POL SIKAR Management For For
RENZO BERNARDI Management For For
JUAN CARLOS DALTO Management For For
JULIE OBERWEIS Management For For
02 RATIFICATION OF PLANTE & MORAN, PLLC, AS INDEPENDENT Management For For
AUDITORS.
------------------------------------------------------------------------------------------------------------------------------------
KIKKOMAN CORPORATION KIK AGM Meeting Date: 06/24/2008
Issuer: J32620106 ISIN: JP3240400006
SEDOL: B02HQ44, 6490809, 5361898
------------------------------------------------------------------------------------------------------------------------------------
Vote Group: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
------------------------------------------------------------------------------------------------------------------------------------
1 APPROVE APPROPRIATION OF PROFITS Management For For
2.1 APPOINT A DIRECTOR Management For For
2.2 APPOINT A DIRECTOR Management For For
2.3 APPOINT A DIRECTOR Management For For
2.4 APPOINT A DIRECTOR Management For For
2.5 APPOINT A DIRECTOR Management For For
2.6 APPOINT A DIRECTOR Management For For
2.7 APPOINT A DIRECTOR Management For For
2.8 APPOINT A DIRECTOR Management For For
2.9 APPOINT A DIRECTOR Management For For
2.10 APPOINT A DIRECTOR Management For For
3.1 APPOINT A CORPORATE AUDITOR Management For For
3.2 APPOINT A CORPORATE AUDITOR Management For For
4 APPOINT A SUPPLEMENTARY AUDITOR Management For For
5 APPROVE RETIREMENT ALLOWANCE FOR RETIRING CORPORATE Management For For
OFFICERS AND AUDITORS,AND PAYMENT OF ACCRUED
BENEFITS ASSOCIATED WITH ABOLITION OF RETIREMENT
BENEFIT SYSTEM FOR CURRENT CORPORATE OFFICERS
AND AUDITORS
6 AMEND THE COMPENSATION TO BE RECEIVED BY CORPORATE Management For For
OFFICERS
7 ALLOW BOARD TO AUTHORIZE USE OF STOCK OPTIONS Management For For
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YAKULT HONSHA CO.,LTD. YKH.BE AGM Meeting Date: 06/25/2008
Issuer: J95468120 ISIN: JP3931600005
SEDOL: 5938247, 6985112
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Vote Group: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
------------------------------------------------------------------------------------------------------------------------------------
1 AMEND ARTICLES TO: ALLOW USE OF ELECTRONIC SYSTEMS Management For For
FOR PUBLIC NOTIFICATIONS,EXPAND BUSINESS LINES
2.1 APPOINT A DIRECTOR Management For For
2.2 APPOINT A DIRECTOR Management For For
3.2 APPOINT A CORPORATE AUDITOR Management For For
3.3 APPOINT A CORPORATE AUDITOR Management For For
3.4 APPOINT A CORPORATE AUDITOR Management For For
3.5 APPOINT A CORPORATE AUDITOR Management For For
3.6 APPOINT A CORPORATE AUDITOR Management For For
3.7 APPOINT A CORPORATE AUDITOR Management For For
4 APPROVE PAYMENT OF BONUSES TO DIRECTORS AND CORPORATE Management For For
AUDITORS
5 APPROVE RETIREMENT ALLOWANCE FOR RETIRING CORPORATE Management For For
OFFICERS, AND PAYMENT OFACCRUED BENEFITS ASSOCIATED
WITH ABOLITION OF RETIREMENT BENEFIT SYSTEM FOR
CURRENT CORPORATE OFFICERS
6 AMEND THE COMPENSATION TO BE RECEIVED BY CORPORATE Management For For
OFFICERS
2.3 APPOINT A DIRECTOR Management For For
2.4 APPOINT A DIRECTOR Management For For
2.5 APPOINT A DIRECTOR Management For For
2.6 APPOINT A DIRECTOR Management For For
2.7 APPOINT A DIRECTOR Management For For
2.8 APPOINT A DIRECTOR Management For For
2.9 APPOINT A DIRECTOR Management For For
2.10 APPOINT A DIRECTOR Management For For
2.11 APPOINT A DIRECTOR Management For For
2.12 APPOINT A DIRECTOR Management For For
2.13 APPOINT A DIRECTOR Management For For
2.14 APPOINT A DIRECTOR Management For For
2.15 APPOINT A DIRECTOR Management For For
2.16 APPOINT A DIRECTOR Management For For
2.17 APPOINT A DIRECTOR Management For For
2.18 APPOINT A DIRECTOR Management For For
2.19 APPOINT A DIRECTOR Management For For
2.20 APPOINT A DIRECTOR Management For For
2.21 APPOINT A DIRECTOR Management For For
2.22 APPOINT A DIRECTOR Management For For
2.23 APPOINT A DIRECTOR Management For For
2.24 APPOINT A DIRECTOR Management For For
2.25 APPOINT A DIRECTOR Management For For
2.26 APPOINT A DIRECTOR Management For For
3.1 APPOINT A CORPORATE AUDITOR Management For For
------------------------------------------------------------------------------------------------------------------------------------
SUPERVALU INC. SVU Annual Meeting Date: 06/26/2008
Issuer: 868536103 ISIN:
SEDOL:
------------------------------------------------------------------------------------------------------------------------------------
Vote Group: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
------------------------------------------------------------------------------------------------------------------------------------
1A ELECTION OF DIRECTOR: A. GARY AMES anagement For For
1B ELECTION OF DIRECTOR: PHILIP L. FRANCIS anagement For For
1C ELECTION OF DIRECTOR: EDWIN C. GAGE anagement For For
1D ELECTION OF DIRECTOR: GARNETT L. KEITH, JR. anagement For For
1E ELECTION OF DIRECTOR: MARISSA T. PETERSON anagement For For
02 RATIFICATION OF APPOINTMENT OF KPMG LLP AS INDEPENDENT anagement For For
REGISTERED PUBLIC ACCOUNTANTS
03 TO CONSIDER AND VOTE ON A STOCKHOLDER PROPOSAL hareholder Against For
AS DESCRIBED IN THE ATTACHED PROXY STATEMENT
04 TO CONSIDER AND VOTE ON A STOCKHOLDER PROPOSAL hareholder Against For
AS DESCRIBED IN THE ATTACHED PROXY STATEMENT
------------------------------------------------------------------------------------------------------------------------------------
THE GREAT ATLANTIC & PACIFIC TEA CO INC. GAP Special Meeting Date: 06/26/2008
Issuer: 390064103 ISIN:
SEDOL:
------------------------------------------------------------------------------------------------------------------------------------
Vote Group: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
------------------------------------------------------------------------------------------------------------------------------------
05 PROPOSAL TO ADJOURN OR POSTPONE THE SPECIAL MEETING, Management For For
IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES.
04 PROPOSAL TO APPROVE THE ADOPTION OF THE COMPANY Management Against Against
S 2008 LONG TERM INCENTIVE AND SHARE AWARD PLAN.
03 PROPOSAL TO APPROVE THE ISSUANCE OF AN ADDITIONAL Management For For
1,577,569 SHARES OF THE COMPANY S COMMON STOCK
PURSUANT TO THE SHARE LENDING AGREEMENTS DESCRIBED
IN THE ACCOMPANYING PROXY STATEMENT.
02 PROPOSAL TO APPROVE THE ISSUANCE OF THE COMPANY Management For For
S COMMON STOCK PURSUANT TO A NET SHARE SETTLEMENT
OF THE WARRANTS DESCRIBED IN THE ACCOMPANYING
PROXY STATEMENT.
01 PROPOSAL TO APPROVE AN AMENDMENT TO THE COMPANY Management For For
S CHARTER IN THE FORM ATTACHED TO THE ACCOMPANYING
PROXY STATEMENT AS APPENDIX A AND INCORPORATED
HEREIN BY REFERENCE TO INCREASE THE TOTAL NUMBER
OF SHARES OF COMMON STOCK WHICH THE COMPANY HAS
AUTHORITY TO ISSUE FROM 80,000,000 SHARES TO
160,000,000 SHARES.
------------------------------------------------------------------------------------------------------------------------------------
MEIJI SEIKA KAISHA,LTD. MFV.BE AGM Meeting Date: 06/27/2008
Issuer: J41766106 ISIN: JP3917000006
SEDOL: B1HHS28, 6576185, 5891629
------------------------------------------------------------------------------------------------------------------------------------
Vote Group: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
------------------------------------------------------------------------------------------------------------------------------------
1 AMEND ARTICLES TO: ALLOW USE OF ELECTRONIC SYSTEMS Management For For
FOR PUBLIC NOTIFICATIONS
2.1 APPOINT A DIRECTOR Management For For
2.2 APPOINT A DIRECTOR Management For For
2.3 APPOINT A DIRECTOR Management For For
2.4 APPOINT A DIRECTOR Management For For
2.5 APPOINT A DIRECTOR Management For For
2.6 APPOINT A DIRECTOR Management For For
2.7 APPOINT A DIRECTOR Management For For
2.8 APPOINT A DIRECTOR Management For For
2.9 APPOINT A DIRECTOR Management For For
3 APPOINT A CORPORATE AUDITOR Management For For
4 APPOINT A SUBSTITUTE CORPORATE AUDITOR Management For For
------------------------------------------------------------------------------------------------------------------------------------
MORINAGA MILK INDUSTRY CO.,LTD. M08.BE AGM Meeting Date: 06/27/2008
Issuer: J46410114 ISIN: JP3926800008
SEDOL: 5822373, 6602648
------------------------------------------------------------------------------------------------------------------------------------
Vote Group: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
------------------------------------------------------------------------------------------------------------------------------------
1 APPROVE APPROPRIATION OF PROFITS Management For For
2.1 APPOINT A CORPORATE AUDITOR Management For For
2.2 APPOINT A CORPORATE AUDITOR Management For For
2.3 APPOINT A CORPORATE AUDITOR Management For For
3 APPOINT A SUBSTITUTE CORPORATE AUDITOR Management For For
------------------------------------------------------------------------------------------------------------------------------------
WIMM BILL DANN FOODS WBD Consent Meeting Date: 06/27/2008
Issuer: 97263M109 ISIN:
SEDOL:
------------------------------------------------------------------------------------------------------------------------------------
Vote Group: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
------------------------------------------------------------------------------------------------------------------------------------
01 APPROVAL OF WBD FOODS OJSC ANNUAL REPORT: BE Management For *Management Position Unknown
IT RESOLVED THAT WBD FOODS OJSC ANNUAL REPORT,
PREPARED ON THE BASIS OF ACCOUNTING DATA ACCORDING
TO RUSSIAN STANDARDS FOR Y2007, BE APPROVED.
02 APPROVAL OF THE ANNUAL FINANCIAL STATEMENTS, Management For *Management Position Unknown
INCLUDING THE INCOME STATEMENT, (PROFIT AND LOSS
ACCOUNTS) OF WBD FOODS OJSC: BE IT RESOLVED THAT
THE Y2007 ANNUAL FINANCIAL STATEMENTS, INCLUDING
THE INCOME STATEMENT (PROFIT AND LOSS ACCOUNTS)
OF WBD FOODS OJSC, BE APPROVED.
03 ALLOCATION OF THE PROFIT (INCLUDING PAYMENT/DECLARATION Management For *Management Position Unknown
OF DIVIDENDS) AND LOSSES OF WBD FOODS OJSC: THE
PART OF NET PROFIT REFLECTED IN Y2007 FINANCIAL
STATEMENTS IN ACCORDANCE WITH RUSSIAN STANDARDS,
IN THE AMOUNT OF 9 897 017 RUR 16 KOP. BE TRANSFERRED
TO THE RESERVE FUND. THE REST OF THE NET PROFIT
IN THE AMOUNT OF 967 589 417 RUR 82 KOP. BE UNALLOCATED.
NOT TO DECLARE PAYMENT OF DIVIDENDS.
04 APPROVAL OF ERNST & YOUNG LLC AS WBD FOODS OJSC Management For *Management Position Unknown
AUDITOR FOR 2008.
06 APPROVAL OF CHANGE OF THE AMOUNT OF THE BOARD Management For *Management Position Unknown
OF DIRECTOR MEMBER COMPENSATION.
7A ELECTION OF THE MEMBER OF WBD FOODS OJSC AUDITING Management For *Management Position Unknown
COMMISSION: GAVRILENKO, LESYA MIKHAILOVNA
7B ELECTION OF THE MEMBER OF WBD FOODS OJSC AUDITING Management For *Management Position Unknown
COMMISSION: DAVIDIUK, ALEXANDER ANATOLIEVICH
7C ELECTION OF THE MEMBER OF WBD FOODS OJSC AUDITING Management For *Management Position Unknown
COMMISSION: DZHEMELINSKAYA, VICTORIA VALERIEVNA
08 APPROVAL OF THE COMPANY S AMENDED CHARTER. Management For *Management Position Unknown
7D ELECTION OF THE MEMBER OF WBD FOODS OJSC AUDITING Management For *Management Position Unknown
COMMISSION: IESHKINA, IRINA NIKOLAEVNA
7E ELECTION OF THE MEMBER OF WBD FOODS OJSC AUDITING Management For *Management Position Unknown
COMMISSION: NAZAROVA, TATIANA ANATOLIEVNA
7F ELECTION OF THE MEMBER OF WBD FOODS OJSC AUDITING Management For *Management Position Unknown
COMMISSION: KOZLOVA, ELENA ALEKSEEVNA
7G ELECTION OF THE MEMBER OF WBD FOODS OJSC AUDITING Management For *Management Position Unknown
COMMISSION: POPOV, ALEXANDER DMITRIEVICH
------------------------------------------------------------------------------------------------------------------------------------
WIMM BILL DANN FOODS WBD Annual Meeting Date: 06/27/2008
Issuer: 97263M109 ISIN:
SEDOL:
------------------------------------------------------------------------------------------------------------------------------------
Vote Group: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
------------------------------------------------------------------------------------------------------------------------------------
5A ELECTION OF THE MEMBER OF WBD FOODS OJSC BOARD Management For *Management Position Unknown
OF DIRECTORS: DE SELLIERS, GUY YOU MUST RETURN
THE PHYSICAL PROXY CARD TO YOUR CLIENT SERVICE
REPRESENTATIVE IN ORDER FOR YOUR VOTE TO BE COUNTED.
THIS AGENDA IS ONLY FOR RECORD KEEPING PURPOSES.
01 PLEASE NOTE: CUMULATIVE VOTING IS MANDATORY FOR Management For *Management Position Unknown
THE ELECTION OF DIRECTORS FOR THIS MEETING. ANY
VOTING DONE ON THIS AGENDA IS FOR RECORD KEEPING
PURPOSES ONLY. IN ORDER FOR YOUR CUMULATIVE VOTE
ON DIRECTORS TO BE COUNTED YOU MUST RETURN THE
APPROPRIATE PROXY CARD TO YOUR CLIENT SERVICE
REPRESENTATIVE. NO VOTING WILL BE ACCEPTED FROM
THIS AGENDA
5K ELECTION OF THE MEMBER OF WBD FOODS OJSC BOARD Management For *Management Position Unknown
OF DIRECTORS: VINCENT, JACQUES YOU MUST RETURN
THE PHYSICAL PROXY CARD TO YOUR CLIENT SERVICE
REPRESENTATIVE IN ORDER FOR YOUR VOTE TO BE COUNTED.
THIS AGENDA IS ONLY FOR RECORD KEEPING PURPOSES.
5J ELECTION OF THE MEMBER OF WBD FOODS OJSC BOARD Management For *Management Position Unknown
OF DIRECTORS: KOSTIKOV, IGOR VLADIMIROVICH YOU
MUST RETURN THE PHYSICAL PROXY CARD TO YOUR CLIENT
SERVICE REPRESENTATIVE IN ORDER FOR YOUR VOTE
TO BE COUNTED. THIS AGENDA IS ONLY FOR RECORD
KEEPING PURPOSES.
5I ELECTION OF THE MEMBER OF WBD FOODS OJSC BOARD Management For *Management Position Unknown
OF DIRECTORS: RHODES, MARCUS J. YOU MUST RETURN
THE PHYSICAL PROXY CARD TO YOUR CLIENT SERVICE
REPRESENTATIVE IN ORDER FOR YOUR VOTE TO BE COUNTED.
THIS AGENDA IS ONLY FOR RECORD KEEPING PURPOSES.
5G ELECTION OF THE MEMBER OF WBD FOODS OJSC BOARD Management For *Management Position Unknown
OF DIRECTORS: IAKOBACHVILI, DAVID YOU MUST RETURN
THE PHYSICAL PROXY CARD TO YOUR CLIENT SERVICE
REPRESENTATIVE IN ORDER FOR YOUR VOTE TO BE COUNTED.
THIS AGENDA IS ONLY FOR RECORD KEEPING PURPOSES.
5H ELECTION OF THE MEMBER OF WBD FOODS OJSC BOARD Management For *Management Position Unknown
OF DIRECTORS: YASSIN, EVGENY GRIGORIEVICH YOU
MUST RETURN THE PHYSICAL PROXY CARD TO YOUR CLIENT
SERVICE REPRESENTATIVE IN ORDER FOR YOUR VOTE
TO BE COUNTED. THIS AGENDA IS ONLY FOR RECORD
KEEPING PURPOSES.
5F ELECTION OF THE MEMBER OF WBD FOODS OJSC BOARD Management For *Management Position Unknown
OF DIRECTORS: YUSHVAEV, GAVRIL ABRAMOVICH YOU
MUST RETURN THE PHYSICAL PROXY CARD TO YOUR CLIENT
SERVICE REPRESENTATIVE IN ORDER FOR YOUR VOTE
TO BE COUNTED. THIS AGENDA IS ONLY FOR RECORD
KEEPING PURPOSES.
5E ELECTION OF THE MEMBER OF WBD FOODS OJSC BOARD Management For *Management Position Unknown
OF DIRECTORS: PLASTININ, SERGEI ARKADIEVICH YOU
MUST RETURN THE PHYSICAL PROXY CARD TO YOUR CLIENT
SERVICE REPRESENTATIVE IN ORDER FOR YOUR VOTE
TO BE COUNTED. THIS AGENDA IS ONLY FOR RECORD
KEEPING PURPOSES.
5D ELECTION OF THE MEMBER OF WBD FOODS OJSC BOARD Management For *Management Position Unknown
OF DIRECTORS: ORLOV, ALEKSANDR SERGEEVICH YOU
MUST RETURN THE PHYSICAL PROXY CARD TO YOUR CLIENT
SERVICE REPRESENTATIVE IN ORDER FOR YOUR VOTE
TO BE COUNTED. THIS AGENDA IS ONLY FOR RECORD
KEEPING PURPOSES.
5C ELECTION OF THE MEMBER OF WBD FOODS OJSC BOARD Management For *Management Position Unknown
OF DIRECTORS: O NEIL, MICHAEL YOU MUST RETURN
THE PHYSICAL PROXY CARD TO YOUR CLIENT SERVICE
REPRESENTATIVE IN ORDER FOR YOUR VOTE TO BE COUNTED.
THIS AGENDA IS ONLY FOR RECORD KEEPING PURPOSES.
5B ELECTION OF THE MEMBER OF WBD FOODS OJSC BOARD Management For *Management Position Unknown
OF DIRECTORS: DUBININ, MIKHAIL VLADIMIROVICH
YOU MUST RETURN THE PHYSICAL PROXY CARD TO YOUR
CLIENT SERVICE REPRESENTATIVE IN ORDER FOR YOUR
VOTE TO BE COUNTED. THIS AGENDA IS ONLY FOR RECORD
KEEPING PURPOSES.
SIGNATURES
Pursuant to the requirements of the Investment Company Act of 1940, the
registrant has duly caused this report to be signed on its behalf by the
undersigned, thereunto duly authorized.
Registrant THE GABELLI HEALTHCARE & WELLNESS(RX) TRUST
----------------------------------------------------------------------
By (Signature and Title)* /S/ AGNES MULLADY
--------------------------------------------------------
Agnes Mullady, Principal Executive Officer
Date August 25, 2008
---------------------------------------------------------------------------
*Print the name and title of each signing officer under his or her signature.