N-PX 1 e528024_n-px.htm N-PX

 

UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, DC 20549

 

FORM N-PX

 

ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY

 

Investment Company Act file number   811-22021

 

The Gabelli Healthcare & WellnessRx Trust

 

(Exact name of registrant as specified in charter)

 

One Corporate Center

Rye, New York 10580-1422

 

(Address of principal executive offices) (Zip code)

 

Agnes Mullady

Gabelli Funds, LLC

One Corporate Center

Rye, New York 10580-1422

 

(Name and address of agent for service)

 

Registrant's telephone number, including area code: 1-800-422-3554

 

Date of fiscal year end: December 31

 

Date of reporting period: July 1, 2018 – June 30, 2019

 

Form N-PX is to be used by a registered management investment company, other than a small business investment company registered on Form N-5 (§§ 239.24 and 274.5 of this chapter), to file reports with the Commission, not later than August 31 of each year, containing the registrant's proxy voting record for the most recent twelve-month period ended June 30, pursuant to section 30 of the Investment Company Act of 1940 and rule 30b1-4 thereunder (17 CFR 270.30b1-4). The Commission may use the information provided on Form N-PX in its regulatory, disclosure review, inspection, and policymaking roles.

 

A registrant is required to disclose the information specified by Form N-PX, and the Commission will make this information public. A registrant is not required to respond to the collection of information contained in Form N-PX unless the Form displays a currently valid Office of Management and Budget ("OMB") control number. Please direct comments concerning the accuracy of the information collection burden estimate and any suggestions for reducing the burden to the Secretary, Securities and Exchange Commission, 450 Fifth Street, NW, Washington, DC 20549-0609. The OMB has reviewed this collection of information under the clearance requirements of 44 U.S.C. § 3507.

 

 

 

 

PROXY VOTING RECORD

 

FOR PERIOD JULY 1, 2018 TO JUNE 30, 2019

 

ProxyEdge

Meeting Date Range: 07/01/2018 - 06/30/2019

The Gabelli Healthcare & Wellness RX Trust

Report Date: 07/01/2019
1

 

Investment Company Report  

 

  ORTHOFIX INTERNATIONAL N.V.
  Security N6748L102       Meeting Type Annual  
  Ticker Symbol OFIX                  Meeting Date 17-Jul-2018
  ISIN ANN6748L1027       Agenda 934844247 - Management
                         
  Item Proposal Proposed
by
  Vote For/Against
Management
  1.    Adoption of the proposed domestication resolution to
change the jurisdiction of organization of the Company
from Curacao to the State of Delaware.
Management   For   For
  2.    DIRECTOR Management        
      1 Luke Faulstick       For   For
      2 James F. Hinrichs       For   For
      3 Alexis V. Lukianov       For   For
      4 Lilly Marks       For   For
      5 Bradley R. Mason       For   For
      6 Ronald Matricaria       For   For
      7 Michael E. Paolucci       For   For
      8 Maria Sainz       For   For
      9 John Sicard       For   For
  3.    Approval of the consolidated balance sheet and
consolidated statement of operations at and for the fiscal
year ended December 31, 2017.
Management   For   For
  4.    Advisory vote on compensation of named executive
officers.
Management   For   For
  5.    Approval of an amendment and restatement of the 2012
Long-Term Incentive Plan to, among other things,
increase the number of authorized shares.
Management   Against   Against
  6.    Approval of an amendment to the Second Amended and
Restated Stock Purchase Plan to increase the number of
shares subject to awards.
Management   For   For
  7.    Ratification of the selection of Ernst & Young LLP as the
Company's Independent Registered Public Accounting
Firm for the fiscal year ending December 31, 2018.
Management   For   For
  INFUSYSTEM HOLDINGS, INC.
  Security 45685K102       Meeting Type Contested-Annual  
  Ticker Symbol INFU                  Meeting Date 19-Jul-2018
  ISIN US45685K1025       Agenda 934849639 - Management
                         
  Item Proposal Proposed
by
  Vote For/Against
Management
  1.    DIRECTOR          
      1 Terry Armstrong Management   For   For
      2 Richard DiIorio Management   For   For
      3 Gregg Lehman Management   For   For
      4 Mohamed Alkady Shareholder   For   Against
      5 Ronald Peele, Jr. Management   For   For
      6 Christopher Sansone Management   For   For
      7 Scott Shuda Management   For   For
      8 Daniel A. Balda Shareholder   For   Against
  2.    Approval of amendments to the InfuSystem Holdings, Inc.
2014 Equity Plan, including an increase in the number of
authorized shares under the plan.
Management   Against   Against
  3.    Approval, on an advisory basis, of the Company's
executive compensation.
Management   For   For
  4.    Ratification of the appointment of BDO USA, LLP as the
registered independent public accounting firm for the
fiscal year ending December 31, 2018.
Management   For   For
  MCKESSON CORPORATION
  Security 58155Q103       Meeting Type Annual  
  Ticker Symbol MCK                   Meeting Date 25-Jul-2018
  ISIN US58155Q1031       Agenda 934848411 - Management
                         
  Item Proposal Proposed
by
  Vote For/Against
Management
  1a.   Election of Director: N. Anthony Coles, M.D. Management   For   For
  1b.   Election of Director: John H. Hammergren Management   For   For
  1c.   Election of Director: M. Christine Jacobs Management   For   For
  1d.   Election of Director: Donald R. Knauss Management   For   For
  1e.   Election of Director: Marie L. Knowles Management   For   For
  1f.   Election of Director: Bradley E. Lerman Management   For   For
  1g.   Election of Director: Edward A. Mueller Management   For   For
  1h.   Election of Director: Susan R. Salka Management   For   For
  2.    Ratification of the appointment of Deloitte & Touche LLP
as the company's independent registered public
accounting firm for the fiscal year ending March 31, 2019.
Management   For   For
  3.    Advisory vote on executive compensation. Management   For   For
  4.    Shareholder proposal on disclosure of lobbying activities
and expenditures.
Shareholder   Against   For
  5.    Shareholder proposal on accelerated vesting of equity
awards.
Shareholder   Against   For
  6.    Shareholder proposal on policy to use GAAP financial
metrics for purposes of determining executive
compensation.
Shareholder   Against   For
  7.    Shareholder proposal on the ownership threshold for
calling special meetings of shareholders.
Shareholder   Against   For
  ITO EN,LTD.
  Security J25027103       Meeting Type Annual General Meeting
  Ticker Symbol         Meeting Date 26-Jul-2018
  ISIN JP3143000002       Agenda 709689294 - Management
                         
  Item Proposal Proposed
by
  Vote For/Against
Management
    Please reference meeting materials. Non-Voting        
  1     Approve Appropriation of Surplus Management   For   For
  2.1   Appoint a Director Honjo, Hachiro Management   For   For
  2.2   Appoint a Director Honjo, Daisuke Management   For   For
  2.3   Appoint a Director Honjo, Shusuke Management   For   For
  2.4   Appoint a Director Hashimoto, Shunji Management   For   For
  2.5   Appoint a Director Watanabe, Minoru Management   For   For
  2.6   Appoint a Director Yashiro, Mitsuo Management   For   For
  2.7   Appoint a Director Nakano, Yoshihisa Management   For   For
  2.8   Appoint a Director Kamiya, Shigeru Management   For   For
  2.9   Appoint a Director Yosuke Jay Oceanbright Honjo Management   For   For
  2.10 Appoint a Director Taguchi, Morikazu Management   For   For
  2.11 Appoint a Director Usui, Yuichi Management   For   For
  ABAXIS, INC.
  Security 002567105       Meeting Type Special
  Ticker Symbol ABAX                  Meeting Date 31-Jul-2018
  ISIN US0025671050       Agenda 934854147 - Management
                         
  Item Proposal Proposed
by
  Vote For/Against
Management
  1.    To approve the Agreement and Plan of Merger, dated as
of May 15, 2018, by and among Zoetis Inc., Zeus Merger
Sub, Inc., an indirect wholly-owned subsidiary of Zoetis,
Inc., and Abaxis, Inc., as it may be amended from time to
time (the "merger agreement"), the merger contemplated
by the merger agreement, and principal terms thereof
(the "merger agreement proposal").
Management   For   For
  2.    To approve, on an advisory basis, the merger-related
compensation for Abaxis' named executive officers.
Management   For   For
  3.    To vote to adjourn the Special Meeting, if necessary or
appropriate, for the purpose of soliciting additional
proxies to vote in favor of merger agreement proposal.
Management   For   For
  THE J. M. SMUCKER COMPANY
  Security 832696405       Meeting Type Annual  
  Ticker Symbol SJM                   Meeting Date 15-Aug-2018
  ISIN US8326964058       Agenda 934853602 - Management
                         
  Item Proposal Proposed
by
  Vote For/Against
Management
  1a.   Election of Director: Kathryn W. Dindo Management   For   For
  1b.   Election of Director: Paul J. Dolan Management   For   For
  1c.   Election of Director: Jay L. Henderson Management   For   For
  1d.   Election of Director: Elizabeth Valk Long Management   For   For
  1e.   Election of Director: Gary A. Oatey Management   For   For
  1f.   Election of Director: Kirk L. Perry Management   For   For
  1g.   Election of Director: Sandra Pianalto Management   For   For
  1h.   Election of Director: Nancy Lopez Russell Management   For   For
  1i.   Election of Director: Alex Shumate Management   For   For
  1j.   Election of Director: Mark T. Smucker Management   For   For
  1k.   Election of Director: Richard K. Smucker Management   For   For
  1l.   Election of Director: Timothy P. Smucker Management   For   For
  1m.   Election of Director: Dawn C. Willoughby Management   For   For
  2.    Ratification of appointment of Ernst & Young LLP as the
Company's Independent Registered Public Accounting
Firm for the 2019 fiscal year.
Management   For   For
  3.    Advisory approval of the Company's executive
compensation.
Management   For   For
  EXPRESS SCRIPTS HOLDING COMPANY
  Security 30219G108       Meeting Type Special
  Ticker Symbol ESRX                  Meeting Date 24-Aug-2018
  ISIN US30219G1085       Agenda 934858309 - Management
                         
  Item Proposal Proposed
by
  Vote For/Against
Management
  1.    A proposal to adopt the Agreement and Plan of Merger,
dated as of March 8, 2018, as amended by Amendment
No. 1, dated as of June 27, 2018, and as it may be
further amended from time to time (the "Merger
Agreement"), by and among Cigna Corporation, Express
Scripts Holding Company ("Express Scripts"), Halfmoon
Parent, Inc., Halfmoon I, Inc. and Halfmoon II, Inc.
Management   For   For
  2.    A proposal to approve the adjournment of the Express
Scripts special meeting, if necessary or appropriate, to
solicit additional proxies if there are not sufficient votes to
approve the proposal to adopt the Merger Agreement.
Management   For   For
  3.    A proposal to approve, by a non-binding advisory vote,
certain compensation arrangements that may be paid or
become payable to Express Scripts' named executive
officers in connection with the mergers contemplated by
the Merger Agreement.
Management   For   For
  CIGNA CORPORATION
  Security 125509109       Meeting Type Special
  Ticker Symbol CI                    Meeting Date 24-Aug-2018
  ISIN US1255091092       Agenda 934858311 - Management
                         
  Item Proposal Proposed
by
  Vote For/Against
Management
  1.    To adopt the Agreement and Plan of Merger, dated as of
March 8, 2018, as amended by Amendment No. 1, dated
as of June 27, 2018, and as it may be further amended
from time to time (the "merger agreement"), by and
among Cigna, Express Scripts Holding Company
("Express Scripts"), Halfmoon Parent, Inc., Halfmoon I,
Inc. and Halfmoon II, Inc.
Management   For   For
  2.    To approve the adjournment of the special meeting of
Cigna stockholders (the "Cigna special meeting"), if
necessary or appropriate, to solicit additional proxies if
there are not sufficient votes to approve the proposal to
adopt the merger agreement.
Management   For   For
  VITASOY INTERNATIONAL HOLDINGS LTD
  Security Y93794108       Meeting Type Annual General Meeting
  Ticker Symbol         Meeting Date 03-Sep-2018
  ISIN HK0345001611       Agenda 709746652 - Management
                         
  Item Proposal Proposed
by
  Vote For/Against
Management
  CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A
VOTE OF "ABSTAIN" WILL BE TREATED-THE SAME
AS A "TAKE NO ACTION" VOTE.
Non-Voting        
  CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND
PROXY FORM ARE AVAILABLE BY CLICKING-ON THE
URL LINKS:-
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEW
S/SEHK/2018/0713/LTN20180713507.PDF-AND-
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEW
S/SEHK/2018/0713/LTN20180713530.PDF
Non-Voting        
  1     TO RECEIVE AND ADOPT THE AUDITED FINANCIAL
STATEMENTS AND THE REPORTS OF THE
DIRECTORS AND AUDITORS FOR THE YEAR ENDED
31ST MARCH, 2018
Management   For   For
  2     TO DECLARE A FINAL DIVIDEND: THE BOARD OF
DIRECTORS IS RECOMMENDING A FINAL DIVIDEND
OF HK31.4 CENTS PER ORDINARY SHARE
(FY2016/2017: A FINAL DIVIDEND OF HK27.1 CENTS
PER ORDINARY SHARE AND A SPECIAL DIVIDEND
OF HK4.2 CENTS PER ORDINARY SHARE)
Management   For   For
  3.A.I TO RE-ELECT DR. THE HON. SIR DAVID KWOK-PO LI
AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR
Management   Against   Against
  3.AII TO RE-ELECT MR. JAN P. S. ERLUND AS AN
INDEPENDENT NON-EXECUTIVE DIRECTOR
Management   Against   Against
  3AIII TO RE-ELECT MR. ANTHONY JOHN LIDDELL
NIGHTINGALE AS AN INDEPENDENT NON-
EXECUTIVE DIRECTOR
Management   Against   Against
  3.B   TO DETERMINE THE REMUNERATION OF THE
DIRECTORS
Management   For   For
  4     TO APPOINT AUDITORS AND AUTHORISE THE
DIRECTORS TO FIX THEIR REMUNERATION
Management   Against   Against
  5.A   TO GRANT AN UNCONDITIONAL MANDATE TO THE
DIRECTORS TO ISSUE, ALLOT AND DEAL WITH
ADDITIONAL SHARES OF THE COMPANY
Management   Against   Against
  5.B   TO GRANT AN UNCONDITIONAL MANDATE TO THE
DIRECTORS TO BUY-BACK SHARES OF THE
COMPANY
Management   For   For
  5.C   THAT, CONDITIONAL UPON THE PASSING OF
RESOLUTIONS 5A AND 5B SET OUT IN THE NOTICE
OF AGM, THE AGGREGATE NUMBER OF SHARES
WHICH ARE BOUGHT-BACK BY THE COMPANY
PURSUANT TO AND IN ACCORDANCE WITH
RESOLUTION 5B SET OUT IN THE NOTICE OF AGM
Management   Against   Against
    SHALL BE ADDED TO THE AGGREGATE NUMBER OF
SHARES WHICH MAY BE ALLOTTED OR AGREED,
CONDITIONALLY OR UNCONDITIONALLY, TO BE
ALLOTTED BY THE DIRECTORS OF THE COMPANY
PURSUANT TO AND IN ACCORDANCE WITH
RESOLUTION 5A SET OUT IN THE NOTICE OF AGM
             
  ENVISION HEALTHCARE CORPORATION
  Security 29414D100       Meeting Type Annual  
  Ticker Symbol EVHC                  Meeting Date 11-Sep-2018
  ISIN US29414D1000       Agenda 934868374 - Management
                         
  Item Proposal Proposed
by
  Vote For/Against
Management
  1.    To adopt the Agreement and Plan of Merger, dated as of
June 10, 2018 (as it may be amended from time to time,
the "merger agreement"), by and among Envision
Healthcare Corporation, a Delaware corporation
("Envision" or the "Company"), Enterprise Parent
Holdings Inc., a Delaware corporation ("Parent") and
Enterprise Merger Sub Inc., an indirect wholly owned
subsidiary of Parent (the "Merger Sub"), pursuant to
which Merger Sub will be merged with and into the
Company (the "merger").
Management   For   For
  2.    To approve, on an advisory (non-binding) basis, certain
compensation that may be paid or become payable to
Envision's named executive officers in connection with
the merger.
Management   For   For
  3.    To approve the adjournment of the annual meeting, if
necessary or appropriate, including to solicit additional
proxies if there are insufficient votes at the time of the
annual meeting to approve the proposal to adopt the
merger agreement or in the absence of a quorum.
Management   For   For
  4A.   Election of Class II Director: John T. Gawaluck Management   For   For
  4B.   Election of Class II Director: Joey A. Jacobs Management   For   For
  4C.   Election of Class II Director: Kevin P. Lavender Management   For   For
  4D.   Election of Class II Director: Leonard M. Riggs, Jr., M.D. Management   For   For
  5.    To amend Envision's Second Amended and Restated
Certificate of Incorporation, dated December 1, 2016 to
declassify the Board of Directors and to eliminate the
Series A-1 Mandatory Convertible Preferred Stock.
Management   For   For
  6.    To approve, on an advisory (non-binding) basis, of the
compensation of Envision's named executive officers.
Management   For   For
  7.    To ratify the appointment of Deloitte & Touche LLP as
Envision Healthcare Corporation's independent
registered public accounting firm for the year ending
December 31, 2018.
Management   For   For
  PATTERSON COMPANIES, INC.
  Security 703395103       Meeting Type Annual  
  Ticker Symbol PDCO                  Meeting Date 17-Sep-2018
  ISIN US7033951036       Agenda 934861635 - Management
                         
  Item Proposal Proposed
by
  Vote For/Against
Management
  1a.   Election of Director to term expiring in 2019: John D.
Buck
Management   For   For
  1b.   Election of Director to term expiring in 2019: Alex N.
Blanco
Management   For   For
  1c.   Election of Director to term expiring in 2019: Jody H.
Feragen
Management   For   For
  1d.   Election of Director to term expiring in 2019: Robert C.
Frenzel
Management   For   For
  1e.   Election of Director to term expiring in 2019: Francis
(Fran) J. Malecha
Management   For   For
  1f.   Election of Director to term expiring in 2019: Ellen A.
Rudnick
Management   For   For
  1g.   Election of Director to term expiring in 2019: Neil A.
Schrimsher
Management   For   For
  1h.   Election of Director to term expiring in 2019: Mark S.
Walchirk
Management   For   For
  1i.   Election of Director to term expiring in 2019: James W.
Wiltz
Management   For   For
  2.    Approval of amendment to 2015 Omnibus Incentive Plan. Management   Against   Against
  3.    Advisory approval of executive compensation. Management   For   For
  4.    To ratify the selection of Ernst & Young LLP as our
independent registered public accounting firm for the
fiscal year ending April 27, 2019.
Management   For   For
  CONAGRA BRANDS, INC.
  Security 205887102       Meeting Type Annual  
  Ticker Symbol CAG                   Meeting Date 21-Sep-2018
  ISIN US2058871029       Agenda 934864807 - Management
                         
  Item Proposal Proposed
by
  Vote For/Against
Management
  1.    DIRECTOR Management        
      1 Anil Arora       For   For
      2 Thomas K. Brown       For   For
      3 Stephen G. Butler       For   For
      4 Sean M. Connolly       For   For
      5 Joie A. Gregor       For   For
      6 Rajive Johri       For   For
      7 Richard H. Lenny       For   For
      8 Ruth Ann Marshall       For   For
      9 Craig P. Omtvedt       For   For
  2.    Ratification of the appointment of independent auditor for
fiscal 2019
Management   For   For
  3.    Advisory approval of the Company's named executive
officer compensation.
Management   For   For
  GENERAL MILLS, INC.
  Security 370334104       Meeting Type Annual  
  Ticker Symbol GIS                   Meeting Date 25-Sep-2018
  ISIN US3703341046       Agenda 934864960 - Management
                         
  Item Proposal Proposed
by
  Vote For/Against
Management
  1a)   Election of Director: Alicia Boler Davis Management   For   For
  1b)   Election of Director: R. Kerry Clark Management   For   For
  1c)   Election of Director: David M. Cordani Management   For   For
  1d)   Election of Director: Roger W. Ferguson Jr. Management   For   For
  1e)   Election of Director: Jeffrey L. Harmening Management   For   For
  1f)   Election of Director: Maria G. Henry Management   For   For
  1g)   Election of Director: Heidi G. Miller Management   For   For
  1h)   Election of Director: Steve Odland Management   For   For
  1i)   Election of Director: Maria A. Sastre Management   For   For
  1j)   Election of Director: Eric D. Sprunk Management   For   For
  1k)   Election of Director: Jorge A. Uribe Management   For   For
  2.    Advisory Vote on Executive Compensation. Management   For   For
  3.    Ratify Appointment of the Independent Registered Public
Accounting Firm.
Management   For   For
  4.    Shareholder Proposal for Report on Pesticide Use in Our
Supply Chain and its Impacts on Pollinators.
Shareholder   Abstain   Against
  LAMB WESTON HOLDINGS, INC.
  Security 513272104       Meeting Type Annual  
  Ticker Symbol LW                    Meeting Date 27-Sep-2018
  ISIN US5132721045       Agenda 934863413 - Management
                         
  Item Proposal Proposed
by
  Vote For/Against
Management
  1a.   Election of Director: Peter J. Bensen Management   For   For
  1b.   Election of Director: Charles A. Blixt Management   For   For
  1c.   Election of Director: Andre J. Hawaux Management   For   For
  1d.   Election of Director: W.G. Jurgensen Management   For   For
  1e.   Election of Director: Thomas P. Maurer Management   For   For
  1f.   Election of Director: Hala G. Moddelmog Management   For   For
  1g.   Election of Director: Andrew J. Schindler Management   For   For
  1h.   Election of Director: Maria Renna Sharpe Management   For   For
  1i.   Election of Director: Thomas P. Werner Management   For   For
  2.    Advisory Vote to Approve Executive Compensation. Management   For   For
  3.    Ratification of the Appointment of KPMG LLP as
Independent Auditors for Fiscal Year 2019.
Management   For   For
  THE PROCTER & GAMBLE COMPANY
  Security 742718109       Meeting Type Annual  
  Ticker Symbol PG                    Meeting Date 09-Oct-2018
  ISIN US7427181091       Agenda 934870115 - Management
                         
  Item Proposal Proposed
by
  Vote For/Against
Management
  1a.   Election of Director: Francis S. Blake Management   For   For
  1b.   Election of Director: Angela F. Braly Management   For   For
  1c.   Election of Director: Amy L. Chang Management   For   For
  1d.   Election of Director: Kenneth I. Chenault Management   For   For
  1e.   Election of Director: Scott D. Cook Management   For   For
  1f.   Election of Director: Joseph Jimenez Management   For   For
  1g.   Election of Director: Terry J. Lundgren Management   For   For
  1h.   Election of Director: W. James McNerney, Jr. Management   For   For
  1i.   Election of Director: Nelson Peltz Management   For   For
  1j.   Election of Director: David S. Taylor Management   For   For
  1k.   Election of Director: Margaret C. Whitman Management   For   For
  1l.   Election of Director: Patricia A. Woertz Management   For   For
  1m.   Election of Director: Ernesto Zedillo Management   For   For
  2.    Ratify Appointment of the Independent Registered Public
Accounting Firm
Management   For   For
  3.    Advisory Vote on the Company's Executive
Compensation (the "Say on Pay" vote)
Management   For   For
  PINNACLE FOODS INC.
  Security 72348P104       Meeting Type Special
  Ticker Symbol PF                    Meeting Date 23-Oct-2018
  ISIN US72348P1049       Agenda 934878995 - Management
                         
  Item Proposal Proposed
by
  Vote For/Against
Management
  1.    Adopt the Agreement and Plan of Merger, dated as of
June 26, 2018, as it may be amended from time to time
(the "merger agreement"), by and among Pinnacle Foods
Inc., a Delaware corporation, Conagra Brands Inc., a
Delaware corporation, and Patriot Merger Sub Inc., a
Delaware corporation.
Management   For   For
  2.    Approve, on a non-binding, advisory basis, the
compensation that may be paid or may become payable
to Pinnacle Foods Inc.'s named executive officers in
connection with, or following, the closing of the merger
contemplated by the merger agreement.
Management   For   For
  3.    Approve adjournments of the Special Meeting, if
necessary or appropriate, to solicit additional proxies in
favor of the proposal to adopt the merger agreement at
the time of the Special Meeting.
Management   For   For
  UNILEVER PLC
  Security 904767704       Meeting Type Special
  Ticker Symbol UL                    Meeting Date 26-Oct-2018
  ISIN US9047677045       Agenda 934876915 - Management
                         
  Item Proposal Proposed
by
  Vote For/Against
Management
  C1.   To approve the Scheme. Management   Abstain   Against
  E1.   To vote For or Against the Special Resolution Management   Abstain   Against
  LIFEPOINT HEALTH, INC.
  Security 53219L109       Meeting Type Special
  Ticker Symbol LPNT                  Meeting Date 29-Oct-2018
  ISIN US53219L1098       Agenda 934883352 - Management
                         
  Item Proposal Proposed
by
  Vote For/Against
Management
  1.    To adopt the Agreement and Plan of Merger, dated as of
July 22, 2018, as it may be amended from time to time,
by and among LifePoint Health, Inc., RegionalCare
Hospital Partners Holdings, Inc. (D/B/A RCCH
HealthCare Partners) and Legend Merger Sub, Inc.
Management   For   For
  2.    To approve one or more adjournments of the special
meeting, if necessary or advisable, to solicit additional
proxies if there are insufficient votes at the time of the
special meeting to adopt the Agreement and Plan of
Merger.
Management   For   For
  3.    To approve, on an advisory (non-binding) basis, the
golden parachute compensation that may be payable to
LifePoint Health, Inc.'s named executive officers in
connection with the consummation of the merger.
Management   For   For
  JOHN B. SANFILIPPO & SON, INC.
  Security 800422107       Meeting Type Annual  
  Ticker Symbol JBSS                  Meeting Date 01-Nov-2018
  ISIN US8004221078       Agenda 934878438 - Management
                         
  Item Proposal Proposed
by
  Vote For/Against
Management
  1.    DIRECTOR Management        
      1 Governor Jim Edgar       For   For
      2 Ellen C. Taaffe       For   For
      3 Daniel M. Wright       For   For
  2.    Ratification of the Audit Committee's appointment of
PricewaterhouseCoopers LLP as our Independent
Registered Public Accounting Firm for the 2019 fiscal
year.
Management   For   For
  3.    Advisory vote to approve executive compensation. Management   For   For
  COTY INC.
  Security 222070203       Meeting Type Annual  
  Ticker Symbol COTY                  Meeting Date 06-Nov-2018
  ISIN US2220702037       Agenda 934880104 - Management
                         
  Item Proposal Proposed
by
  Vote For/Against
Management
  1.    DIRECTOR Management        
      1 Lambertus J. H. Becht       For   For
      2 Sabine Chalmers       For   For
      3 Joachim Faber       For   For
      4 Olivier Goudet       For   For
      5 Peter Harf       For   For
      6 Paul S. Michaels       For   For
      7 Camillo Pane       For   For
      8 Erhard Schoewel       For   For
      9 Robert Singer       For   For
  2.    Approval, on an advisory (non-binding) basis, the
compensation of Coty Inc.'s named executive officers, as
disclosed in the proxy statement
Management   For   For
  3.    Ratification of the appointment of Deloitte & Touche LLP
to serve as the Company's independent registered public
accounting firm for the fiscal year ending June 30, 2019
Management   For   For
  K2M GROUP HOLDINGS, INC.
  Security 48273J107       Meeting Type Special
  Ticker Symbol KTWO                  Meeting Date 07-Nov-2018
  ISIN US48273J1079       Agenda 934886334 - Management
                         
  Item Proposal Proposed
by
  Vote For/Against
Management
  1.    Adoption of the Agreement and Plan of Merger, dated as
of August 29, 2018 (as it may be amended from time to
time), by and among Stryker Corporation, Austin Merger
Sub Corp. ("Merger Sub") and K2M Group Holdings, Inc.
("K2M") and approval of the transactions contemplated
thereby, including the merger of Merger Sub with and into
K2M (the "merger proposal").
Management   For   For
  2.    Approval, on a non-binding advisory basis, of certain
compensation that will or may be paid by K2M to its
named executive officers that is based on or otherwise
relates to the merger of Merger Sub with and into K2M
(the "named executive officer merger-related
compensation proposal").
Management   For   For
  3.    Approval of the adjournment of the special meeting of
K2M stockholders to a later date or dates, if necessary or
appropriate, for the purpose of soliciting additional votes
for the approval of the merger proposal if there are
insufficient votes to approve the merger proposal at the
time of the special meeting (the "adjournment proposal").
Management   For   For
  THE ESTEE LAUDER COMPANIES INC.
  Security 518439104       Meeting Type Annual  
  Ticker Symbol EL                    Meeting Date 13-Nov-2018
  ISIN US5184391044       Agenda 934879581 - Management
                         
  Item Proposal Proposed
by
  Vote For/Against
Management
  1a.   Election of Class I Director: Rose Marie Bravo Please
note an Abstain Vote means a Withhold vote against this
director.
Management   For   For
  1b.   Election of Class I Director: Paul J. Fribourg Please note
an Abstain Vote means a Withhold vote against this
director.
Management   For   For
  1c.   Election of Class I Director: Irvine O. Hockaday, Jr.
Please note an Abstain Vote means a Withhold vote
against this director.
Management   For   For
  1d.   Election of Class I Director: Jennifer Hyman Please note
an Abstain Vote means a Withhold vote against this
director.
Management   For   For
  1e.   Election of Class I Director: Barry S. Sternlicht Please
note an Abstain Vote means a Withhold vote against this
director.
Management   For   For
  2.    Ratification of appointment of KPMG LLP as independent
auditors for the 2019 fiscal year.
Management   For   For
  3.    Advisory vote to approve executive compensation. Management   For   For
  CARDIOVASCULAR SYSTEMS, INC.
  Security 141619106       Meeting Type Annual  
  Ticker Symbol CSII                  Meeting Date 14-Nov-2018
  ISIN US1416191062       Agenda 934881435 - Management
                         
  Item Proposal Proposed
by
  Vote For/Against
Management
  1a.   Election of Class I Director: Scott Bartos Management   For   For
  1b.   Election of Class I Director: Edward Brown Management   For   For
  1c.   Election of Class I Director: Augustine Lawlor Management   For   For
  2.    To ratify the appointment of PricewaterhouseCoopers
LLP as the independent registered public accounting firm
of the Company for its fiscal year ending June 30, 2019.
Management   For   For
  3.    To approve, on an advisory basis, the compensation paid
to our named executive officers as disclosed in the proxy
statement.
Management   For   For
  CHR. HANSEN HOLDING A/S
  Security K1830B107       Meeting Type Annual General Meeting
  Ticker Symbol         Meeting Date 29-Nov-2018
  ISIN DK0060227585       Agenda 710169132 - Management
                         
  Item Proposal Proposed
by
  Vote For/Against
Management
  CMMT IN THE MAJORITY OF MEETINGS THE VOTES ARE
CAST WITH THE REGISTRAR WHO WILL-FOLLOW
CLIENT INSTRUCTIONS. IN A SMALL PERCENTAGE
OF MEETINGS THERE IS NO-REGISTRAR AND
CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN
OF THE BOARD OR A-BOARD MEMBER AS PROXY.
CLIENTS CAN ONLY EXPECT THEM TO ACCEPT
PRO-MANAGEMENT-VOTES. THE ONLY WAY TO
GUARANTEE THAT ABSTAIN AND/OR AGAINST
VOTES ARE-REPRESENTED AT THE MEETING IS TO
SEND YOUR OWN REPRESENTATIVE OR ATTEND
THE-MEETING IN PERSON. THE SUB CUSTODIAN
BANKS OFFER REPRESENTATION SERVICES FOR-
AN ADDED FEE IF REQUESTED. THANK YOU
Non-Voting        
  CMMT PLEASE BE ADVISED THAT SPLIT AND PARTIAL
VOTING IS NOT AUTHORISED FOR A-BENEFICIAL
OWNER IN THE DANISH MARKET. PLEASE CONTACT
YOUR GLOBAL CUSTODIAN-FOR FURTHER
INFORMATION.
Non-Voting        
  CMMT IMPORTANT MARKET PROCESSING REQUIREMENT:
A BENEFICIAL OWNER SIGNED POWER OF-
ATTORNEY (POA) IS REQUIRED IN ORDER TO
LODGE AND EXECUTE YOUR VOTING-
INSTRUCTIONS IN THIS MARKET. ABSENCE OF A
POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE
REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE
CONTACT YOUR CLIENT SERVICE-
REPRESENTATIVE
Non-Voting        
  1     REPORT ON THE COMPANY'S ACTIVITIES Non-Voting        
  2     APPROVAL OF THE 2017/18 ANNUAL REPORT Management   No Action    
  3     RESOLUTION ON THE APPROPRIATION OF PROFIT:
THE BOARD OF DIRECTORS PROPOSES THAT THE
ANNUAL GENERAL MEETING APPROVE THE BOARD
OF DIRECTORS' PROPOSAL FOR THE
APPROPRIATION OF PROFIT AS STATED IN THE
ANNUAL REPORT FOR 2017/18, INCLUDING A
PROPOSAL TO DISTRIBUTE AN ORDINARY
DIVIDEND OF DKK 6.47 PER SHARE OF DKK 10 IN
CONNECTION WITH THE ANNUAL GENERAL
MEETING, CORRESPONDING TO AN AMOUNT OF
DKK 114 MILLION OR 50% OF THE PROFIT OF THE
CHR. HANSEN GROUP FOR THE YEAR
Management   No Action    
  4     RESOLUTION ON REMUNERATION OF MEMBERS OF
THE BOARD OF DIRECTORS
Management   No Action    
  5.A   CONSIDERING THE COMPOSITION OF THE BOARD
OF DIRECTORS, THE EXECUTIVE BOARD, AND THE
INVESTOR BASE OF THE COMPANY, THE BOARD OF
DIRECTORS PROPOSES THAT COMPANY
ANNOUNCEMENTS BE PUBLISHED IN ENGLISH
WITH DISCRETION TO THE BOARD OF DIRECTORS
TO ALSO PUBLISH DANISH TRANSLATIONS
THEREOF. IF APPROVED, THE FOLLOWING NEW
ARTICLE 11.2 WILL BE INSERTED INTO THE
COMPANY'S ARTICLES OF ASSOCIATION:
"COMPANY ANNOUNCEMENTS WILL BE PUBLISHED
IN ENGLISH. THE BOARD OF DIRECTORS MAY
DECIDE TO ALSO PUBLISH DANISH TRANSLATIONS
THEREOF." THE COMPANY WILL CONTINUE TO
PUBLISH DANISH TRANSLATIONS OF COMPANY
ANNOUNCEMENTS. AS PART OF THE PROPOSAL,
THE EXISTING ARTICLE 9.5 ON CORPORATE
LANGUAGE WILL BE INSERTED AS A NEW ARTICLE
11.1. THE SUBSEQUENT ARTICLE 9.6 WILL BE
RENUMBERED
Management   No Action    
  6.A.A ELECTION OF A CHAIRMAN OF THE BOARD OF
DIRECTORS: DOMINIQUE REINICHE
Management   No Action    
  6.B.A RE-ELECTION OF OTHER MEMBER TO THE BOARD
OF DIRECTORS: JESPER BRANDGAARD
Management   No Action    
  6.B.B RE-ELECTION OF OTHER MEMBER TO THE BOARD
OF DIRECTORS: LUIS CANTARELL
Management   No Action    
  6.B.C RE-ELECTION OF OTHER MEMBER TO THE BOARD
OF DIRECTORS: HEIDI KLEINBACH-SAUTER
Management   No Action    
  6.B.D ELECTION OF OTHER MEMBER TO THE BOARD OF
DIRECTORS: NIELS PEDER NIELSEN
Management   No Action    
  6.B.E RE-ELECTION OF OTHER MEMBER TO THE BOARD
OF DIRECTORS: KRISTIAN VILLUMSEN
Management   No Action    
  6.B.F RE-ELECTION OF OTHER MEMBER TO THE BOARD
OF DIRECTORS: MARK WILSON
Management   No Action    
  7.A   RE-ELECTION OF PRICEWATERHOUSECOOPERS
STATSAUTORISERET REVISIONSPARTNERSELSKAB
AS A AUDITOR
Management   No Action    
  8     AUTHORIZATION OF THE CHAIRMAN OF THE
ANNUAL GENERAL MEETING: THE BOARD OF
DIRECTORS PROPOSES THAT THE ANNUAL
GENERAL MEETING AUTHORIZE THE CHAIRMAN OF
THE ANNUAL GENERAL MEETING (WITH A RIGHT OF
SUBSTITUTION) TO FILE THE RESOLUTIONS
PASSED WITH THE DANISH BUSINESS AUTHORITY
AND TO MAKE ANY SUCH CHANGES AND
ADDITIONS AS THE DANISH BUSINESS AUTHORITY
MAY REQUIRE AS A CONDITION FOR REGISTERING
OR APPROVING THE RESOLUTIONS PASSED
Management   No Action    
  CMMT PLEASE NOTE THAT SHAREHOLDERS ARE
ALLOWED TO VOTE 'IN FAVOR' OR 'ABSTAIN'-ONLY
FOR RESOLUTION NUMBERS "6.A.A, 6.B.A TO 6.B.F
AND 7.A". THANK YOU
Non-Voting        
  CAMPBELL SOUP COMPANY
  Security 134429109       Meeting Type Contested-Annual  
  Ticker Symbol CPB                   Meeting Date 29-Nov-2018
  ISIN US1344291091       Agenda 934887994 - Management
                         
  Item Proposal Proposed
by
  Vote For/Against
Management
  1.    DIRECTOR Management        
      1 Fabiola R. Arredondo       For   For
      2 Howard M. Averill       For   For
      3 Bennett Dorrance       For   For
      4 Maria Teresa Hilado       For   For
      5 Randall W. Larrimore       For   For
      6 Marc B. Lautenbach       For   For
      7 Mary Alice D. Malone       For   For
      8 Sara Mathew       For   For
      9 Keith R. McLoughlin       For   For
      10 Nick Shreiber       For   For
      11 Archbold D. van Beuren       For   For
      12 Les C. Vinney       For   For
  2.    Ratification of the appointment of
PricewaterhouseCoopers LLP as our independent
registered public accounting firm for fiscal 2019.
Management   For   For
  3.    Approval of an advisory resolution on the fiscal 2018
compensation of our named executive officers.
Management   For   For
  THE HAIN CELESTIAL GROUP, INC.
  Security 405217100       Meeting Type Annual  
  Ticker Symbol HAIN                  Meeting Date 05-Dec-2018
  ISIN US4052171000       Agenda 934895802 - Management
                         
  Item Proposal Proposed
by
  Vote For/Against
Management
  1a.   Election of Director: Celeste A. Clark Management   For   For
  1b.   Election of Director: Andrew R. Heyer Management   For   For
  1c.   Election of Director: R. Dean Hollis Management   For   For
  1d.   Election of Director: Shervin J. Korangy Management   For   For
  1e.   Election of Director: Roger Meltzer Management   For   For
  1f.   Election of Director: Mark Schiller Management   For   For
  1g.   Election of Director: Jack L. Sinclair Management   For   For
  1h.   Election of Director: Glenn W. Welling Management   For   For
  1i.   Election of Director: Dawn M. Zier Management   For   For
  2.    To approve, on an advisory basis, named executive
officer compensation for the fiscal year ended June 30,
2018.
Management   For   For
  3.    To ratify the appointment of Ernst & Young LLP to act as
registered independent accountants of the Company for
the fiscal year ending June 30, 2019.
Management   For   For
  SHIRE PLC
  Security 82481R106       Meeting Type Special
  Ticker Symbol SHPG                  Meeting Date 05-Dec-2018
  ISIN US82481R1068       Agenda 934899622 - Management
                         
  Item Proposal Proposed
by
  Vote For/Against
Management
  1.    To approve the Scheme of Arrangement. Management   For   For
  2.    Special Resolution: THAT for the purpose of giving effect
to the Scheme of Arrangement: (1) the Board of Directors
of the Company (the "Board") be authorized to take all
such action as they may consider necessary or
appropriate for carrying the Scheme of Arrangement into
effect, (2) the articles of association of the Company be
amended by the adoption and inclusion of a new Article
154 and (3) conditional upon and with effect from the
sanctioning of the Scheme of Arrangement ...(due to
space limits, see proxy material for full proposal).
Management   For   For
  MEDTRONIC PLC
  Security G5960L103       Meeting Type Annual  
  Ticker Symbol MDT                   Meeting Date 07-Dec-2018
  ISIN IE00BTN1Y115       Agenda 934889215 - Management
                         
  Item Proposal Proposed
by
  Vote For/Against
Management
  1a.   Election of Director: Richard H. Anderson Management   For   For
  1b.   Election of Director: Craig Arnold Management   For   For
  1c.   Election of Director: Scott C. Donnelly Management   For   For
  1d.   Election of Director: Randall J. Hogan III Management   For   For
  1e.   Election of Director: Omar Ishrak Management   For   For
  1f.   Election of Director: Michael O. Leavitt Management   For   For
  1g.   Election of Director: James T. Lenehan Management   For   For
  1h.   Election of Director: Elizabeth Nabel, M.D. Management   For   For
  1i.   Election of Director: Denise M. O'Leary Management   For   For
  1j.   Election of Director: Kendall J. Powell Management   For   For
  2.    To ratify, in a non-binding vote, the re-appointment of
PricewaterhouseCoopers LLP as Medtronic's
independent auditor for fiscal year 2019 and authorize
the Board of Directors, acting through the Audit
Committee, to set the auditor's remuneration.
Management   For   For
  3.    To approve in a non-binding advisory vote, named
executive officer compensation (a "Say-on-Pay" vote).
Management   For   For
  UNITED NATURAL FOODS, INC.
  Security 911163103       Meeting Type Annual  
  Ticker Symbol UNFI                  Meeting Date 18-Dec-2018
  ISIN US9111631035       Agenda 934896296 - Management
                         
  Item Proposal Proposed
by
  Vote For/Against
Management
  1a.   Election of Director: Eric F. Artz Management   For   For
  1b.   Election of Director: Ann Torre Bates Management   For   For
  1c.   Election of Director: Denise M. Clark Management   For   For
  1d.   Election of Director: Daphne J. Dufresne Management   For   For
  1e.   Election of Director: Michael S. Funk Management   For   For
  1f.   Election of Director: James P. Heffernan Management   For   For
  1g.   Election of Director: Peter A. Roy Management   For   For
  1h.   Election of Director: Steven L. Spinner Management   For   For
  2.    Ratification of the selection of KPMG LLP as our
independent registered public accounting firm for the
fiscal year ending August 3, 2019.
Management   For   For
  3.    To approve, on an advisory basis, our executive
compensation.
Management   For   For
  SPARTON CORPORATION
  Security 847235108       Meeting Type Annual  
  Ticker Symbol SPA                   Meeting Date 20-Dec-2018
  ISIN US8472351084       Agenda 934902936 - Management
                         
  Item Proposal Proposed
by
  Vote For/Against
Management
  1A    Election of Director: Alan L. Bazaar Management   Abstain   Against
  1B    Election of Director: James D. Fast Management   Abstain   Against
  1C    Election of Director: Joseph J. Hartnett Management   Abstain   Against
  1D    Election of Director: Charles R. Kummeth Management   Abstain   Against
  1E    Election of Director: James R. Swartwout Management   Abstain   Against
  1F    Election of Director: Frank A. Wilson Management   Abstain   Against
  2     Ratification of the appointment of BDO USA, LLP as
independent registered public accountants for the
Company for the fiscal year ending June 30, 2019 by
advisory vote.
Management   For   For
  3     To approve the Named Executive Officer compensation
by an advisory vote.
Management   For   For
  MELINTA THERAPEUTICS, INC.
  Security 58549G100       Meeting Type Special
  Ticker Symbol MLNT                  Meeting Date 20-Dec-2018
  ISIN US58549G1004       Agenda 934909966 - Management
                         
  Item Proposal Proposed
by
  Vote For/Against
Management
  1.    To approve an amendment to Melinta's Certificate of
Incorporation to increase the number of authorized
shares of Melinta common stock from 80,000,000 to
155,000,000.
Management   For   For
  2.    To approve the issuance and sale of Melinta common
stock pursuant to the Purchase Agreement.
Management   For   For
  3.    To adjourn the Special Meeting, if necessary, if a quorum
is present, to solicit additional proxies, in the event that
there are not sufficient votes at the time of the Special
Meeting to approve Proposal 1 or 2.
Management   For   For
  AKORN, INC.
  Security 009728106       Meeting Type Annual  
  Ticker Symbol AKRX                  Meeting Date 27-Dec-2018
  ISIN US0097281069       Agenda 934905108 - Management
                         
  Item Proposal Proposed
by
  Vote For/Against
Management
  1.    DIRECTOR Management        
      1 Kenneth Abramowitz       Withheld   Against
      2 Adrienne Graves, Ph.D.       For   For
      3 Ronald Johnson       Withheld   Against
      4 Steven Meyer       Withheld   Against
      5 Terry Allison Rappuhn       Withheld   Against
      6 Brian Tambi       For   For
      7 Alan Weinstein       For   For
  2.    Proposal to ratify the appointment of BDO USA, LLP as
the Company's independent registered public accounting
firm for the year ending December 31, 2018.
Management   For   For
  3.    Proposal to approve, through a non-binding advisory
vote, the Company's executive compensation program as
described in the Company's 2018 proxy statement.
Management   For   For
  BECTON, DICKINSON AND COMPANY
  Security 075887109       Meeting Type Annual  
  Ticker Symbol BDX                   Meeting Date 22-Jan-2019
  ISIN US0758871091       Agenda 934913117 - Management
                         
  Item Proposal Proposed
by
  Vote For/Against
Management
  1a.   Election of Director: Catherine M. Burzik Management   For   For
  1b.   Election of Director: R. Andrew Eckert Management   For   For
  1c.   Election of Director: Vincent A. Forlenza Management   For   For
  1d.   Election of Director: Claire M. Fraser Management   For   For
  1e.   Election of Director: Jeffrey W. Henderson Management   For   For
  1f.   Election of Director: Christopher Jones Management   For   For
  1g.   Election of Director: Marshall O. Larsen Management   For   For
  1h.   Election of Director: David F. Melcher Management   For   For
  1i.   Election of Director: Claire Pomeroy Management   For   For
  1j.   Election of Director: Rebecca W. Rimel Management   For   For
  1k.   Election of Director: Timothy M. Ring Management   For   For
  1l.   Election of Director: Bertram L. Scott Management   For   For
  2.    Ratification of selection of independent registered public
accounting firm.
Management   For   For
  3.    Advisory vote to approve named executive officer
compensation.
Management   For   For
  4.    Amendment to BD's Restated Certificate of Incorporation. Management   For   For
  POST HOLDINGS, INC.
  Security 737446104       Meeting Type Annual  
  Ticker Symbol POST                  Meeting Date 24-Jan-2019
  ISIN US7374461041       Agenda 934910604 - Management
                         
  Item Proposal Proposed
by
  Vote For/Against
Management
  1.    DIRECTOR Management        
      1 Gregory L. Curl       For   For
      2 Ellen F. Harshman       For   For
      3 David P. Skarie       For   For
  2.    Ratification of PricewaterhouseCoopers LLP as the
Company's Independent Registered Public Accounting
Firm for the fiscal year ending September 30, 2019.
Management   For   For
  3.    Advisory approval of the Company's executive
compensation.
Management   For   For
  4.    Advisory approval on the frequency of the advisory
approval of the Company's executive compensation.
Management   1 Year   For
  5.    Approval of the Post Holdings, Inc. 2019 Long-Term
Incentive Plan.
Management   Against   Against
  WALGREENS BOOTS ALLIANCE, INC.
  Security 931427108       Meeting Type Annual  
  Ticker Symbol WBA                   Meeting Date 25-Jan-2019
  ISIN US9314271084       Agenda 934909827 - Management
                         
  Item Proposal Proposed
by
  Vote For/Against
Management
  1a.   Election of Director: Jose E. Almeida Management   For   For
  1b.   Election of Director: Janice M. Babiak Management   For   For
  1c.   Election of Director: David J. Brailer Management   For   For
  1d.   Election of Director: William C. Foote Management   For   For
  1e.   Election of Director: Ginger L. Graham Management   For   For
  1f.   Election of Director: John A. Lederer Management   For   For
  1g.   Election of Director: Dominic P. Murphy Management   For   For
  1h.   Election of Director: Stefano Pessina Management   For   For
  1i.   Election of Director: Leonard D. Schaeffer Management   For   For
  1j.   Election of Director: Nancy M. Schlichting Management   For   For
  1k.   Election of Director: James A. Skinner Management   For   For
  2.    Ratification of the appointment of Deloitte & Touche LLP
as the independent registered public accounting firm for
fiscal year 2019.
Management   For   For
  3.    Advisory vote to approve named executive officer
compensation.
Management   For   For
  4.    Approval of the amendment and restatement of the
Walgreens Boots Alliance, Inc. Employee Stock
Purchase Plan.
Management   For   For
  5.    Stockholder proposal requesting an independent Board
Chairman.
Shareholder   Against   For
  6.    Stockholder proposal regarding the use of GAAP
financial metrics for purposes of determining senior
executive compensation.
Shareholder   Against   For
  7.    Stockholder proposal requesting report on governance
measures related to opioids.
Shareholder   Abstain   Against
  8.    Stockholder proposal regarding the ownership threshold
for calling special meetings of stockholders.
Shareholder   Against   For
  ENERGIZER HOLDINGS, INC.
  Security 29272W109       Meeting Type Annual  
  Ticker Symbol ENR                   Meeting Date 28-Jan-2019
  ISIN US29272W1099       Agenda 934912533 - Management
                         
  Item Proposal Proposed
by
  Vote For/Against
Management
  1A.   Election of Director: Bill G. Armstrong Management   For   For
  1B.   Election of Director: Alan R. Hoskins Management   For   For
  1C.   Election of Director: Kevin J. Hunt Management   For   For
  1D.   Election of Director: James C. Johnson Management   For   For
  1E.   Election of Director: W. Patrick McGinnis Management   For   For
  1F.   Election of Director: Patrick J. Moore Management   For   For
  1G.   Election of Director: J. Patrick Mulcahy Management   For   For
  1H.   Election of Director: Nneka L. Rimmer Management   For   For
  1I.   Election of Director: Robert V. Vitale Management   For   For
  2.    Advisory, non-binding vote on executive compensation. Management   For   For
  3.    To ratify the appointment of PricewaterhouseCoopers
LLP as the Company's independent registered public
accounting firm for fiscal 2019.
Management   For   For
  EDGEWELL PERSONAL CARE COMPANY
  Security 28035Q102       Meeting Type Annual  
  Ticker Symbol EPC                   Meeting Date 01-Feb-2019
  ISIN US28035Q1022       Agenda 934913472 - Management
                         
  Item Proposal Proposed
by
  Vote For/Against
Management
  1a.   Election of Director: David P. Hatfield Management   For   For
  1b.   Election of Director: Robert W. Black Management   For   For
  1c.   Election of Director: George R. Corbin Management   For   For
  1d.   Election of Director: Daniel J. Heinrich Management   For   For
  1e.   Election of Director: Carla C. Hendra Management   For   For
  1f.   Election of Director: R. David Hoover Management   For   For
  1g.   Election of Director: John C. Hunter, III Management   For   For
  1h.   Election of Director: James C. Johnson Management   For   For
  1i.   Election of Director: Elizabeth Valk Long Management   For   For
  1j.   Election of Director: Joseph D. O'Leary Management   For   For
  1k.   Election of Director: Rakesh Sachdev Management   For   For
  1l.   Election of Director: Gary K. Waring Management   For   For
  2.    To ratify the appointment of PricewaterhouseCoopers
LLP as the independent registered public accounting firm
for fiscal 2019.
Management   For   For
  3.    To cast a non-binding advisory vote on executive
compensation.
Management   For   For
  ATHENAHEALTH INC
  Security 04685W103       Meeting Type Special
  Ticker Symbol ATHN                  Meeting Date 07-Feb-2019
  ISIN US04685W1036       Agenda 934917305 - Management
                         
  Item Proposal Proposed
by
  Vote For/Against
Management
  1.    To adopt the Agreement and Plan of Merger, dated as of
November 11, 2018 (the merger agreement), among May
Holding Corp., May Merger Sub Inc. and athenahealth
(the merger).
Management   For   For
  2.    To approve, on a non-binding advisory basis, specified
compensation that may be paid or become payable to the
named executive officers of athenahealth in connection
with the merger and contemplated by the merger
agreement.
Management   For   For
  3.    To approve the adjournment of the special meeting to a
later date or time if necessary or appropriate, including to
solicit additional proxies in favor of the proposal to adopt
the merger agreement if there are insufficient votes at the
time of the special meeting to adopt the merger
agreement.
Management   For   For
  INGLES MARKETS, INCORPORATED
  Security 457030104       Meeting Type Annual  
  Ticker Symbol IMKTA                 Meeting Date 12-Feb-2019
  ISIN US4570301048       Agenda 934917204 - Management
                         
  Item Proposal Proposed
by
  Vote For/Against
Management
  1.    DIRECTOR Management        
      1 Ernest E. Ferguson       For   For
      2 John R. Lowden       For   For
  2.    Stockholder proposal to give each share one equal vote. Shareholder   Against   For
  SURMODICS, INC.
  Security 868873100       Meeting Type Annual  
  Ticker Symbol SRDX                  Meeting Date 13-Feb-2019
  ISIN US8688731004       Agenda 934917052 - Management
                         
  Item Proposal Proposed
by
  Vote For/Against
Management
  1.    DIRECTOR Management        
      1 Ronald B. Kalich       For   For
      2 Shawn T McCormick       For   For
  2.    Set the number of directors at seven (7). Management   For   For
  3.    Ratify the appointment of Deloitte & Touche LLP as
Surmodics' independent registered public accounting firm
for fiscal year 2019.
Management   For   For
  4.    Approve, in a non-binding advisory vote, the Company's
executive compensation.
Management   For   For
  5.    Approve the Surmodics, Inc. 2019 Equity Incentive Plan. Management   Against   Against
  MELINTA THERAPEUTICS, INC.
  Security 58549G100       Meeting Type Special
  Ticker Symbol MLNT                  Meeting Date 19-Feb-2019
  ISIN US58549G1004       Agenda 934925655 - Management
                         
  Item Proposal Proposed
by
  Vote For/Against
Management
  1.    To approve an amendment to Melinta's Certificate of
Incorporation to authorize a reverse stock split of the
issued and outstanding shares of Melinta common stock
Management   For   For
  2.    To approve an amendment to Melinta's Certificate of
Incorporation to increase the number of authorized
shares of Melinta common stock from 80,000,000 to
275,000,000 to accommodate, in part, the conversion of
any of the Vatera Convertible Loans and to
accommodate the conversion of up to $74 million of the
Deerfield Convertible Loan pursuant to the terms of the
Deerfield Facility Amendment
Management   For   For
  3.    To approve the issuance and sale of the Vatera
Convertible Loans, and the issuance of the underlying
shares of preferred stock and common stock upon
conversion of the Vatera Convertible Loans, for purposes
of applicable Nasdaq rules
Management   For   For
  4A.   To authorize an amendment to the Company's 2018
Stock Incentive Plan to increase the number of shares
reserved and available for issuance by 2,000,000 shares
specifically for issuance to the Chief Executive Officer
Management   Against   Against
  4B.   To authorize an amendment to the Company's 2018
Stock Incentive Plan to increase the number of shares
reserved and available for issuance by 3,000,000 shares
for general issuances under the amended 2018 Stock
Incentive Plan
Management   Against   Against
  5.    To adjourn the Special Meeting, if necessary, if a quorum
is present, to solicit additional proxies, in the event that
there are not sufficient votes at the time of the Special
Meeting to approve the proposals above
Management   For   For
  AMERISOURCEBERGEN CORPORATION
  Security 03073E105       Meeting Type Annual  
  Ticker Symbol ABC                   Meeting Date 28-Feb-2019
  ISIN US03073E1055       Agenda 934920720 - Management
                         
  Item Proposal Proposed
by
  Vote For/Against
Management
  1.1   Election of Director: Ornella Barra Management   For   For
  1.2   Election of Director: Steven H. Collis Management   For   For
  1.3   Election of Director: D. Mark Durcan Management   For   For
  1.4   Election of Director: Richard W. Gochnauer Management   For   For
  1.5   Election of Director: Lon R. Greenberg Management   For   For
  1.6   Election of Director: Jane E. Henney, M.D. Management   For   For
  1.7   Election of Director: Kathleen W. Hyle Management   For   For
  1.8   Election of Director: Michael J. Long Management   For   For
  1.9   Election of Director: Henry W. McGee Management   For   For
  2.    Ratification of Ernst & Young LLP as independent
registered public accounting firm for fiscal year 2019.
Management   For   For
  3.    Advisory vote to approve the compensation of named
executive officers.
Management   For   For
  4.    Stockholder proposal, if properly presented, to permit
stockholders to act by written consent.
Shareholder   Against   For
  5.    Stockholder proposal, if properly presented, to urge the
Board to adopt a policy that no financial performance
metric be adjusted to exclude legal or compliance costs
in determining executive compensation.
Shareholder   Abstain   Against
  SPARTON CORPORATION
  Security 847235108       Meeting Type Special
  Ticker Symbol SPA                   Meeting Date 01-Mar-2019
  ISIN US8472351084       Agenda 934923586 - Management
                         
  Item Proposal Proposed
by
  Vote For/Against
Management
  1.    Proposal to adopt the Agreement and Plan of Merger,
dated as of December 11, 2018, by and among Sparton
Corporation, Striker Parent 2018, LLC, and Striker
Merger Sub 2018, Inc.(the "Merger Agreement").
Management   For   For
  2.    Proposal to approve, on a non-binding, advisory basis,
the compensation that certain executive officers of the
Company may receive in connection with the merger
pursuant to agreements or arrangements with the
Company.
Management   For   For
  3.    Proposal to approve one or more adjournments of the
special meeting, if necessary or advisable, to solicit
additional proxies if there are insufficient votes to adopt
the Merger Agreement at the time of the special meeting.
Management   For   For
  THE COOPER COMPANIES, INC.
  Security 216648402       Meeting Type Annual  
  Ticker Symbol COO                   Meeting Date 18-Mar-2019
  ISIN US2166484020       Agenda 934924413 - Management
                         
  Item Proposal Proposed
by
  Vote For/Against
Management
  1A.   Election of Director: A. Thomas Bender Management   For   For
  1B.   Election of Director: Colleen E. Jay Management   For   For
  1C.   Election of Director: Michael H. Kalkstein Management   For   For
  1D.   Election of Director: William A. Kozy Management   For   For
  1E.   Election of Director: Jody S. Lindell Management   For   For
  1F.   Election of Director: Gary S. Petersmeyer Management   For   For
  1G.   Election of Director: Allan E. Rubenstein, M.D. Management   For   For
  1H.   Election of Director: Robert S. Weiss Management   For   For
  1I.   Election of Director: Albert G. White III Management   For   For
  2.    Ratification of the appointment of KPMG LLP as the
independent registered public accounting firm for The
Cooper Companies, Inc. for the fiscal year ending
October 31, 2019
Management   For   For
  3.    Approve the 2019 Employee Stock Purchase Plan. Management   For   For
  4.    An advisory vote on the compensation of our named
executive officers as presented in the Proxy Statement.
Management   For   For
  SUNTORY BEVERAGE & FOOD LIMITED
  Security J78186103       Meeting Type Annual General Meeting
  Ticker Symbol         Meeting Date 28-Mar-2019
  ISIN JP3336560002       Agenda 710595375 - Management
                         
  Item Proposal Proposed
by
  Vote For/Against
Management
    Please reference meeting materials. Non-Voting        
  1     Approve Appropriation of Surplus Management   For   For
  2.1   Appoint a Director who is not Audit and Supervisory
Committee Member Kogo, Saburo
Management   Against   Against
  2.2   Appoint a Director who is not Audit and Supervisory
Committee Member Saito, Kazuhiro
Management   For   For
  2.3   Appoint a Director who is not Audit and Supervisory
Committee Member Tsujimura, Hideo
Management   For   For
  2.4   Appoint a Director who is not Audit and Supervisory
Committee Member Yamazaki, Yuji
Management   For   For
  2.5   Appoint a Director who is not Audit and Supervisory
Committee Member Kimura, Josuke
Management   For   For
  2.6   Appoint a Director who is not Audit and Supervisory
Committee Member Torii, Nobuhiro
Management   For   For
  2.7   Appoint a Director who is not Audit and Supervisory
Committee Member Inoue, Yukari
Management   For   For
  3.1   Appoint a Director who is Audit and Supervisory
Committee Member Uchida, Harumichi
Management   For   For
  3.2   Appoint a Director who is Audit and Supervisory
Committee Member Masuyama, Mika
Management   For   For
  4     Appoint a Substitute Director who is Audit and
Supervisory Committee Member Amitani, Mitsuhiro
Management   For   For
  CLEMENTIA PHARMACEUTICALS INC.
  Security 185575107       Meeting Type Special
  Ticker Symbol CMTA                  Meeting Date 09-Apr-2019
  ISIN CA1855751071       Agenda 934948526 - Management
                         
  Item Proposal Proposed
by
  Vote For/Against
Management
  1     Pass, with or without variation, a special resolution, the
full text of which is set forth in Appendix "A" to the
management information circular of Clementia
Pharmaceuticals Inc. dated March 7, 2019 (the
"Information Circular"), approving the statutory plan of
arrangement under section 192 of the Canada Business
Corporations Act involving Clementia Pharmaceuticals
Inc., Ipsen S.A. and 11188291 Canada Inc., as more
particularly described in the Information Circular.
Management   For   For
  MASSIMO ZANETTI BEVERAGE GROUP S.P.A.
  Security T6S62K106       Meeting Type Ordinary General Meeting
  Ticker Symbol         Meeting Date 10-Apr-2019
  ISIN IT0005042467       Agenda 710677204 - Management
                         
  Item Proposal Proposed
by
  Vote For/Against
Management
  1     TO APPROVE BALANCE SHEET AS OF 31
DECEMBER 2018, TOGETHER WITH BOARD OF
DIRECTORS REPORT ON MANAGEMENT, INTERNAL
AND EXTERNAL AUDITORS' REPORTS. NET INCOME
ALLOCATION AND DIVIDEND DISTRIBUTION TO
SHAREHOLDERS. RESOLUTIONS RELATED
THERETO. CONSOLIDATED BALANCE SHEET AS OF
31 DECEMBER 2018
Management   For   For
  2     REWARDING REPORT AS PER ART. 123-TER OF THE
LEGISLATIVE DECREE 24 FEBRUARY 1998, N.58 AND
ART. 84-QUATER OF CONSOB REGULATION N.
11971/1999. RESOLUTIONS RELATED TO THE
REWARDING POLICY OF THE COMPANY STATED IN
THE FIRST PART OF THE REPORT
Management   For   For
  3     TO APPOINT ONE DIRECTOR FURTHER TO
RESIGNATION AND CO-OPTION BY THE BOARD OF
DIRECTORS (AS PER ART. 2386 OF THE ITALIAN
CIVIL CODE), RESOLUTIONS RELATED THERETO:
ELECT LEONARDO ROSSI AS DIRECTOR
Management   For   For
  CMMT PLEASE NOTE THAT THE ITALIAN LANGUAGE
AGENDA IS AVAILABLE BY CLICKING ON THE-URL
LINK:-
HTTPS://MATERIALS.PROXYVOTE.COM/APPROVED/
99999Z/19840101/NPS_384555.PDF
Non-Voting        
  CMMT 12 MAR 2019: PLEASE NOTE THAT THIS IS A
REVISION DUE TO MODIFICATION OF TEXT-OF
RESOLUTION 3. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE-AGAIN
UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
Non-Voting        
  NESTLE S.A.
  Security H57312649       Meeting Type Annual General Meeting
  Ticker Symbol         Meeting Date 11-Apr-2019
  ISIN CH0038863350       Agenda 710701031 - Management
                         
  Item Proposal Proposed
by
  Vote For/Against
Management
  CMMT PART 2 OF THIS MEETING IS FOR VOTING ON
AGENDA AND MEETING ATTENDANCE-REQUESTS
ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
VOTED IN FAVOUR OF THE-REGISTRATION OF
SHARES IN PART 1 OF THE MEETING. IT IS A
MARKET REQUIREMENT-FOR MEETINGS OF THIS
TYPE THAT THE SHARES ARE REGISTERED AND
MOVED TO A-REGISTERED LOCATION AT THE CSD,
AND SPECIFIC POLICIES AT THE INDIVIDUAL-SUB-
CUSTODIANS MAY VARY. UPON RECEIPT OF THE
VOTE INSTRUCTION, IT IS POSSIBLE-THAT A
MARKER MAY BE PLACED ON YOUR SHARES TO
ALLOW FOR RECONCILIATION AND-RE-
REGISTRATION FOLLOWING A TRADE. THEREFORE
WHILST THIS DOES NOT PREVENT THE-TRADING
OF SHARES, ANY THAT ARE REGISTERED MUST BE
FIRST DEREGISTERED IF-REQUIRED FOR
SETTLEMENT. DEREGISTRATION CAN AFFECT THE
VOTING RIGHTS OF THOSE-SHARES. IF YOU HAVE
CONCERNS REGARDING YOUR ACCOUNTS,
PLEASE CONTACT YOUR-CLIENT REPRESENTATIVE
Non-Voting        
  1.1   APPROVAL OF THE ANNUAL REVIEW, THE
FINANCIAL STATEMENTS OF NESTLE S.A. AND THE
CONSOLIDATED FINANCIAL STATEMENTS OF THE
NESTLE GROUP FOR 2018
Management   No Action    
  1.2   ACCEPTANCE OF THE COMPENSATION REPORT
2018 (ADVISORY VOTE)
Management   No Action    
  2     DISCHARGE TO THE MEMBERS OF THE BOARD OF
DIRECTORS AND OF THE MANAGEMENT
Management   No Action    
  3     APPROPRIATION OF PROFIT RESULTING FROM THE
BALANCE SHEET OF NESTLE S.A. (PROPOSED
DIVIDEND) FOR THE FINANCIAL YEAR 2018: CHF
2.45 PER SHARE
Management   No Action    
  4.1.1 RE-ELECTION AS MEMBER AND CHAIRMAN OF THE
BOARD OF DIRECTORS: MR PAUL BULCKE
Management   No Action    
  4.1.2 RE-ELECTION AS MEMBER OF THE BOARD OF
DIRECTORS: MR ULF MARK SCHNEIDER
Management   No Action    
  4.1.3 RE-ELECTION AS MEMBER OF THE BOARD OF
DIRECTORS: MR HENRI DE CASTRIES
Management   No Action    
  4.1.4 RE-ELECTION AS MEMBER OF THE BOARD OF
DIRECTORS: MR BEAT W. HESS
Management   No Action    
  4.1.5 RE-ELECTION AS MEMBER OF THE BOARD OF
DIRECTORS: MR RENATO FASSBIND
Management   No Action    
  4.1.6 RE-ELECTION AS MEMBER OF THE BOARD OF
DIRECTORS: MS ANN M. VENEMAN
Management   No Action    
  4.1.7 RE-ELECTION AS MEMBER OF THE BOARD OF
DIRECTORS: MS EVA CHENG
Management   No Action    
  4.1.8 RE-ELECTION AS MEMBER OF THE BOARD OF
DIRECTORS: MR PATRICK AEBISCHER
Management   No Action    
  4.1.9 RE-ELECTION AS MEMBER OF THE BOARD OF
DIRECTORS: MS URSULA M. BURNS
Management   No Action    
  4.110 RE-ELECTION AS MEMBER OF THE BOARD OF
DIRECTORS: MR KASPER RORSTED
Management   No Action    
  4.111 RE-ELECTION AS MEMBER OF THE BOARD OF
DIRECTORS: MR PABLO ISLA
Management   No Action    
  4.112 RE-ELECTION AS MEMBER OF THE BOARD OF
DIRECTORS: MS KIMBERLY A. ROSS
Management   No Action    
  4.2.1 ELECTION TO THE BOARD OF DIRECTORS: MR DICK
BOER
Management   No Action    
  4.2.2 ELECTION TO THE BOARD OF DIRECTORS: MR
DINESH PALIWAL
Management   No Action    
  4.3.1 ELECTION AS MEMBER OF THE COMPENSATION
COMMITTEE: MR BEAT W. HESS
Management   No Action    
  4.3.2 ELECTION AS MEMBER OF THE COMPENSATION
COMMITTEE: MR PATRICK AEBISCHER
Management   No Action    
  4.3.3 ELECTION AS MEMBER OF THE COMPENSATION
COMMITTEE: MS URSULA M. BURNS
Management   No Action    
  4.3.4 ELECTION AS MEMBER OF THE COMPENSATION
COMMITTEE: MR PABLO ISLA
Management   No Action    
  4.4   ELECTION OF THE STATUTORY AUDITORS: KPMG
SA, GENEVA BRANCH
Management   No Action    
  4.5   ELECTION OF THE INDEPENDENT
REPRESENTATIVE: HARTMANN DREYER,
ATTORNEYS-AT-LAW
Management   No Action    
  5.1   APPROVAL OF THE COMPENSATION OF THE BOARD
OF DIRECTORS
Management   No Action    
  5.2   APPROVAL OF THE COMPENSATION OF THE
EXECUTIVE BOARD
Management   No Action    
  6     CAPITAL REDUCTION (BY CANCELLATION OF
SHARES)
Management   No Action    
  7     IN THE EVENT OF ANY YET UNKNOWN NEW OR
MODIFIED PROPOSAL BY A SHAREHOLDER DURING
THE GENERAL MEETING, I INSTRUCT THE
INDEPENDENT REPRESENTATIVE TO VOTE AS
FOLLOWS: (YES = VOTE IN FAVOR OF ANY SUCH
YET UNKNOWN PROPOSAL, NO = VOTE AGAINST
ANY SUCH YET UNKNOWN PROPOSAL, ABSTAIN =
ABSTAIN FROM VOTING) - THE BOARD OF
DIRECTORS RECOMMENDS TO VOTE NO ON ANY
SUCH YET UNKNOWN PROPOSAL
Shareholder   No Action    
  CMMT 22 MAR 2019: PLEASE NOTE THAT THIS IS A
REVISION DUE TO RECEIPT OF DIVIDEND-AMOUNT.
IF YOU HAVE ALREADY SENT IN YOUR VOTES,
PLEASE DO NOT VOTE AGAIN-UNLESS YOU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU
Non-Voting        
  SMITH & NEPHEW PLC
  Security 83175M205       Meeting Type Annual  
  Ticker Symbol SNN                   Meeting Date 11-Apr-2019
  ISIN US83175M2052       Agenda 934935290 - Management
                         
  Item Proposal Proposed
by
  Vote For/Against
Management
  O1    To receive the audited accounts. Management   For   For
  O2    To approve the Directors' Remuneration Report
(excluding policy)
Management   Against   Against
  O3    To declare a final dividend. Management   For   For
  O4    Election/Re-Election of Director: Graham Baker Management   For   For
  O5    Election/Re-Election of Director: Vinita Bali Management   For   For
  O6    Election/Re-Election of Director: The Rt. Hon Baroness
Virginia Bottomley
Management   For   For
  O7    Election/Re-Election of Director: Roland Diggelmann Management   For   For
  O8    Election/Re-Election of Director: Erik Engstrom Management   For   For
  O9    Election/Re-Election of Director: Robin Freestone Management   For   For
  O10   Election/Re-Election of Director: Namal Nawana Management   For   For
  O11   Election/Re-Election of Director: Marc Owen Management   For   For
  O12   Election/Re-Election of Director: Angie Risley Management   For   For
  O13   Election/Re-Election of Director: Roberto Quarta Management   For   For
  O14   To re-appoint the Auditor. Management   For   For
  O15   To authorise the Directors to determine the remuneration
of the Auditor.
Management   For   For
  O16   To renew the Directors' authority to allot shares. Management   For   For
  S17   To renew the Directors' authority for the disapplication of
the pre-emption rights.
Management   For   For
  S18   To renew the Directors' limited authority to make market
purchases of the Company's own shares.
Management   For   For
  S19   To authorise general meetings to be held on 14 clear
days' notice.
Management   For   For
  S20   To adopt new Articles of Association. Management   For   For
  BRISTOL-MYERS SQUIBB COMPANY
  Security 110122108       Meeting Type Contested-Special
  Ticker Symbol BMY                   Meeting Date 12-Apr-2019
  ISIN US1101221083       Agenda 934932751 - Management
                         
  Item Proposal Proposed
by
  Vote For/Against
Management
  1.    Stock Issuance Proposal: To approve the issuance of
shares of Bristol-Myers Squibb Company common stock
to stockholders of Celgene Corporation in the merger
between Celgene Corporation and Burgundy Merger
Sub, Inc., a wholly-owned subsidiary of Bristol-Myers
Squibb Company, pursuant to the terms and conditions of
the Agreement and Plan of Merger, dated as of January
2, 2019, as it may be amended from time to time, among
Bristol-Myers Squibb Company, Burgundy Merger Sub,
Inc. and Celgene Corporation.
Management   For   For
  2.    Adjournment Proposal: To approve the adjournment from
time to time of the special meeting of the stockholders of
Bristol- Myers Squibb Company if necessary to solicit
additional proxies if there are not sufficient votes at the
time of the special meeting, or any adjournment or
postponement thereof, to approve the Stock Issuance
Proposal.
Management   For   For
  CELGENE CORPORATION
  Security 151020104       Meeting Type Special
  Ticker Symbol CELG                  Meeting Date 12-Apr-2019
  ISIN US1510201049       Agenda 934934274 - Management
                         
  Item Proposal Proposed
by
  Vote For/Against
Management
  1     Adoption of the Agreement and Plan of Merger, dated as
of January 2, 2019, as it may be amended from time to
time (the merger agreement), among Bristol-Myers
Squibb Company, a Delaware corporation (Bristol-Myers
Squibb), Burgundy Merger Sub, Inc., a Delaware
corporation and wholly-owned subsidiary of Bristol-Myers
Squibb, and Celgene Corporation (Celgene), pursuant to
which Burgundy Merger Sub, Inc. will be merged with and
into Celgene (the merger).
Management   For   For
  2     Approval of the adjournment from time to time of the
special meeting of the stockholders of Celgene (the
Celgene special meeting) if necessary to solicit additional
proxies if there are not sufficient votes to adopt the
merger agreement at the time of the Celgene special
meeting or any adjournment or postponement thereof.
Management   For   For
  3     Approval, on an advisory (non-binding) basis, of the
compensation that will or may be paid or provided by
Celgene to its named executive officers in connection
with the merger.
Management   For   For
  CELGENE CORPORATION
  Security 151020104       Meeting Type Special
  Ticker Symbol CELG                  Meeting Date 12-Apr-2019
  ISIN US1510201049       Agenda 934939642 - Management
                         
  Item Proposal Proposed
by
  Vote For/Against
Management
  1.    Adoption of the Agreement and Plan of Merger, dated as
of January 2, 2019, as it may be amended from time to
time (the merger agreement), among Bristol-Myers
Squibb Company, a Delaware corporation (Bristol-Myers
Squibb), Burgundy Merger Sub, Inc., a Delaware
corporation and wholly-owned subsidiary of Bristol-Myers
Squibb, and Celgene Corporation (Celgene), pursuant to
which Burgundy Merger Sub, Inc. will be merged with and
into Celgene (the merger).
Management   For   For
  2.    Approval of the adjournment from time to time of the
special meeting of the stockholders of Celgene (the
Celgene special meeting) if necessary to solicit additional
proxies if there are not sufficient votes to adopt the
merger agreement at the time of the Celgene special
meeting or any adjournment or postponement thereof.
Management   For   For
  3.    Approval, on an advisory (non-binding) basis, of the
compensation that will or may be paid or provided by
Celgene to its named executive officers in connection
with the merger.
Management   For   For
  BRISTOL-MYERS SQUIBB COMPANY
  Security 110122108       Meeting Type Contested-Special
  Ticker Symbol BMY                   Meeting Date 12-Apr-2019
  ISIN US1101221083       Agenda 934939654 - Management
                         
  Item Proposal Proposed
by
  Vote For/Against
Management
  1.    Stock Issuance Proposal: To approve the issuance of
shares of Bristol-Myers Squibb Company common stock
to stockholders of Celgene Corporation in the merger
between Celgene Corporation and Burgundy Merger
Sub, Inc., a wholly-owned subsidiary of Bristol-Myers
Squibb Company, pursuant to the terms and conditions of
the Agreement and Plan of Merger, dated as of January
2, 2019, as it may be amended from time to time, among
Bristol-Myers Squibb Company, Burgundy Merger Sub,
Inc. and Celgene Corporation.
Management   For   For
  2.    Adjournment Proposal: To approve the adjournment from
time to time of the special meeting of the stockholders of
Bristol- Myers Squibb Company if necessary to solicit
additional proxies if there are not sufficient votes at the
time of the special meeting, or any adjournment or
postponement thereof, to approve the Stock Issuance
Proposal.
Management   For   For
  ELLIE MAE, INC.
  Security 28849P100       Meeting Type Special
  Ticker Symbol ELLI                  Meeting Date 15-Apr-2019
  ISIN US28849P1003       Agenda 934954872 - Management
                         
  Item Proposal Proposed
by
  Vote For/Against
Management
  1.    To adopt the Agreement and Plan of Merger, dated as of
February 11, 2019, by and among Ellie Mae, Inc., EM
Eagle Purchaser, LLC and EM Eagle Merger Sub, Inc.
(the "Merger Agreement").
Management   For   For
  2.    To approve, on an advisory (non-binding) basis, the
compensation that may be paid or become payable to
Ellie Mae, Inc.'s named executive officers that is based
on or otherwise relates to the Merger Agreement and the
transaction contemplated by the Merger Agreement.
Management   For   For
  3.    To approve any proposal to adjourn the Special Meeting
to a later date or dates, if necessary or appropriate, to
solicit additional proxies if there are insufficient votes to
adopt the Merger Agreement at the time of the Special
Meeting.
Management   For   For
  LANTHEUS HOLDINGS, INC.
  Security 516544103       Meeting Type Annual  
  Ticker Symbol LNTH                  Meeting Date 24-Apr-2019
  ISIN US5165441032       Agenda 934944542 - Management
                         
  Item Proposal Proposed
by
  Vote For/Against
Management
  1.    DIRECTOR Management        
      1 Mary Anne Heino       For   For
      2 Samuel Leno       For   For
      3 Dr. Derace Schaffer       For   For
  2.    To approve an amendment to the Lantheus Holdings, Inc.
2015 Equity Incentive Plan to increase the number of
shares of common stock reserved for issuance
thereunder by 825,000 shares
Management   Against   Against
  3.    To ratify the appointment of Deloitte & Touche LLP as the
Company's independent registered public accounting firm
for the fiscal year ending on December 31, 2019.
Management   For   For
  CIGNA CORPORATION
  Security 125523100       Meeting Type Annual  
  Ticker Symbol CI                    Meeting Date 24-Apr-2019
  ISIN US1255231003       Agenda 934945900 - Management
                         
  Item Proposal Proposed
by
  Vote For/Against
Management
  1a.   Election of Director: David M. Cordani Management   For   For
  1b.   Election of Director: William J. DeLaney Management   For   For
  1c.   Election of Director: Eric J. Foss Management   For   For
  1d.   Election of Director: Elder Granger, MD, MG, USA Management   For   For
  1e.   Election of Director: Isaiah Harris, Jr. Management   For   For
  1f.   Election of Director: Roman Martinez IV Management   For   For
  1g.   Election of Director: Kathleen M. Mazzarella Management   For   For
  1h.   Election of Director: Mark B. McClellan, MD, PhD Management   For   For
  1i.   Election of Director: John M. Partridge Management   For   For
  1j.   Election of Director: William L. Roper, MD, MPH Management   For   For
  1k.   Election of Director: Eric C. Wiseman Management   For   For
  1l.   Election of Director: Donna F. Zarcone Management   For   For
  1m.   Election of Director: William D. Zollars Management   For   For
  2.    Advisory approval of Cigna's executive compensation. Management   For   For
  3.    Ratification of appointment of PricewaterhouseCoopers
LLP as Cigna's independent registered public accounting
firm for 2019.
Management   For   For
  4.    Shareholder proposal - Increase shareholder rights to
include action by written consent.
Shareholder   Against   For
  5.    Shareholder proposal - Cyber risk report Shareholder   Against   For
  6.    Shareholder proposal - Gender pay gap report Shareholder   Abstain   Against
  CALAVO GROWERS, INC.
  Security 128246105       Meeting Type Annual  
  Ticker Symbol CVGW                  Meeting Date 24-Apr-2019
  ISIN US1282461052       Agenda 934947942 - Management
                         
  Item Proposal Proposed
by
  Vote For/Against
Management
  1.    DIRECTOR Management        
      1 Lecil E. Cole       For   For
      2 Steven Hollister       For   For
      3 James D. Helin       For   For
      4 Donald M. Sanders       For   For
      5 Marc L. Brown       For   For
      6 Michael A. DiGregorio       For   For
      7 Scott Van Der Kar       For   For
      8 J. Link Leavens       For   For
      9 Dorcas H. Thille       For   For
      10 John M. Hunt       For   For
      11 Egidio Carbone, Jr.       For   For
      12 Harold Edwards       For   For
      13 Kathleen M. Holmgren       For   For
  2.    RATIFICATION OF APPOINTMENT OF DELOITTE &
TOUCHE LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM OF CALAVO GROWERS,
INC. FOR THE YEAR ENDING OCTOBER 31, 2019
Management   For   For
  3.    ADVISORY VOTE APPROVING THE EXECUTIVE
COMPENSATION DISCLOSED IN THE
ACCOMPANYING PROXY STATEMENT
Management   For   For
  DANONE SA
  Security F12033134       Meeting Type MIX
  Ticker Symbol         Meeting Date 25-Apr-2019
  ISIN FR0000120644       Agenda 710593989 - Management
                         
  Item Proposal Proposed
by
  Vote For/Against
Management
  CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE
ONLY VALID VOTE OPTIONS ARE "FOR"-AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED
AS AN "AGAINST" VOTE.
Non-Voting        
  CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS
THAT DO NOT HOLD SHARES DIRECTLY WITH A-
FRENCH CUSTODIAN: PROXY CARDS: VOTING
INSTRUCTIONS WILL BE FORWARDED TO THE-
GLOBAL CUSTODIANS ON THE VOTE DEADLINE
DATE. IN CAPACITY AS REGISTERED-
INTERMEDIARY, THE GLOBAL CUSTODIANS WILL
SIGN THE PROXY CARDS AND FORWARD-THEM TO
THE LOCAL CUSTODIAN. IF YOU REQUEST MORE
INFORMATION, PLEASE CONTACT-YOUR CLIENT
REPRESENTATIVE
Non-Voting        
  CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS
ARE PRESENTED DURING THE MEETING, YOUR-
VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
ALTERNATIVELY BE PASSED TO THE-CHAIRMAN OR
A NAMED THIRD PARTY TO VOTE ON ANY SUCH
ITEM RAISED. SHOULD YOU-WISH TO PASS
CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
CONTACT YOUR-BROADRIDGE CLIENT SERVICE
REPRESENTATIVE. THANK YOU
Non-Voting        
  O.1   APPROVAL OF THE CORPORATE FINANCIAL
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2018
Management   No Action    
  O.2   APPROVAL OF THE CONSOLIDATED FINANCIAL
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2018
Management   No Action    
  O.3   ALLOCATION OF INCOME FOR THE FINANCIAL YEAR
ENDED 31 DECEMBER 2018 AND SETTING OF THE
DIVIDEND AT 1.94 EURO PER SHARE
Management   No Action    
  O.4   RENEWAL OF THE TERM OF OFFICE OF MR.
FRANCK RIBOUD AS DIRECTOR
Management   No Action    
  O.5   RENEWAL OF THE TERM OF OFFICE OF MR.
EMMANUEL FABER AS DIRECTOR
Management   No Action    
  O.6   RENEWAL OF THE TERM OF OFFICE OF MRS.
CLARA GAYMARD AS DIRECTOR
Management   No Action    
  O.7   APPROVAL OF THE AGREEMENTS SUBJECT TO THE
PROVISIONS OF ARTICLES L. 225-38 AND
FOLLOWING OF THE FRENCH COMMERCIAL CODE
ENTERED INTO BETWEEN THE COMPANY AND J.P.
MORGAN GROUP
Management   No Action    
  O.8   APPROVAL OF THE COMPENSATION ELEMENTS
PAID OR AWARDED FOR THE FINANCIAL YEAR
ENDED 31 DECEMBER 2018 TO MR. EMMANUEL
FABER, CHAIRMAN AND CHIEF EXECUTIVE OFFICER
Management   No Action    
  O.9   APPROVAL OF THE COMPENSATION POLICY OF
EXECUTIVE CORPORATE OFFICERS
Management   No Action    
  O.10 AUTHORIZATION TO BE GRANTED TO THE BOARD
OF DIRECTORS TO PURCHASE, RETAIN OR
TRANSFER SHARES OF THE COMPANY
Management   No Action    
  E.11 DELEGATION OF AUTHORITY TO THE BOARD OF
DIRECTORS TO ISSUE COMMON SHARES AND
TRANSFERABLE SECURITIES, WITH RETENTION OF
THE SHAREHOLDERS' PRE-EMPTIVE
SUBSCRIPTION RIGHT
Management   No Action    
  E.12 DELEGATION OF AUTHORITY TO THE BOARD OF
DIRECTORS TO ISSUE COMMON SHARES AND
TRANSFERABLE SECURITIES, WITH CANCELLATION
OF THE SHAREHOLDERS' PRE-EMPTIVE
SUBSCRIPTION RIGHT, BUT WITH OBLIGATION TO
GRANT A PRIORITY RIGHT
Management   No Action    
  E.13 DELEGATION OF AUTHORITY TO THE BOARD OF
DIRECTORS, IN THE EVENT OF A CAPITAL
INCREASE WITH CANCELLATION OF THE
SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
RIGHT, TO INCREASE THE NUMBER OF SECURITIES
TO BE ISSUED
Management   No Action    
  E.14 DELEGATION OF AUTHORITY TO THE BOARD OF
DIRECTORS TO ISSUE COMMON SHARES AND
TRANSFERABLE SECURITIES, WITHOUT THE
SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
RIGHT, IN THE EVENT OF A PUBLIC EXCHANGE
OFFER INITIATED BY THE COMPANY
Management   No Action    
  E.15 DELEGATION OF POWERS TO THE BOARD OF
DIRECTORS TO ISSUE COMMON SHARES AND
TRANSFERABLE SECURITIES, WITHOUT THE
SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
RIGHT, IN ORDER TO REMUNERATE
CONTRIBUTIONS IN KIND GRANTED TO THE
COMPANY AND CONSISTING OF EQUITY
SECURITIES OR TRANSFERABLE SECURITIES
GRANTING ACCESS TO THE CAPITAL
Management   No Action    
  E.16 DELEGATION OF AUTHORITY TO THE BOARD OF
DIRECTORS TO INCREASE THE CAPITAL OF THE
COMPANY BY CAPITALIZATION OF RESERVES,
PROFITS, PREMIUMS OR OTHER SUMS WHOSE
CAPITALIZATION WOULD BE ALLOWED
Management   No Action    
  E.17 DELEGATION OF AUTHORITY TO THE BOARD OF
DIRECTORS TO ISSUE COMMON SHARES AND
TRANSFERABLE SECURITIES RESERVED FOR
EMPLOYEES BELONGING TO A COMPANY SAVINGS
PLAN AND/OR RESERVED DISPOSALS OF
SECURITIES, WITHOUT THE SHAREHOLDERS' PRE-
EMPTIVE SUBSCRIPTION RIGHT
Management   No Action    
  E.18 DELEGATION OF AUTHORITY TO THE BOARD OF
DIRECTORS TO ISSUE COMMON SHARES AND
TRANSFERABLE SECURITIES, WITH CANCELLATION
OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT,
RESERVED FOR SOME CATEGORIES OF
BENEFICIARIES, MADE UP OF EMPLOYEES OF
DANONE GROUP'S FOREIGN COMPANIES, UNDER
THE EMPLOYEE SHAREHOLDING OPERATIONS
Management   No Action    
  E.19 AUTHORIZATION GRANTED TO THE BOARD OF
DIRECTORS TO PROCEED WITH ALLOCATIONS OF
EXISTING SHARES OR SHARES TO BE ISSUED OF
THE COMPANY, WITHOUT THE SHAREHOLDERS'
PRE-EMPTIVE SUBSCRIPTION RIGHT
Management   No Action    
  E.20 AUTHORIZATION GRANTED TO THE BOARD OF
DIRECTORS TO REDUCE THE CAPITAL BY
CANCELLING SHARES
Management   No Action    
  E.21 POWERS TO CARRY OUT FORMALITIES Management   No Action    
  CMMT 03 APR 2019: PLEASE NOTE THAT IMPORTANT
ADDITIONAL MEETING INFORMATION IS-AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:-
https://www.journal-
officiel.gouv.fr/publications/balo/pdf/2019/0227/20190227
1-900371.pdf AND-https://www.journal-
officiel.gouv.fr/publications/balo/pdf/2019/0403/20190403
1-900814.pdf; PLEASE NOTE THAT THIS IS A
REVISION DUE TO MODIFICATION OF TEXT-IN
COMMENT AND ADDITION OF URL LINK. IF YOU
HAVE ALREADY SENT IN YOUR VOTES,-PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL-INSTRUCTIONS. THANK YOU.
Non-Voting        
  JOHNSON & JOHNSON
  Security 478160104       Meeting Type Annual  
  Ticker Symbol JNJ                   Meeting Date 25-Apr-2019
  ISIN US4781601046       Agenda 934938638 - Management
                         
  Item Proposal Proposed
by
  Vote For/Against
Management
  1a.   Election of Director: Mary C. Beckerle Management   For   For
  1b.   Election of Director: D. Scott Davis Management   For   For
  1c.   Election of Director: Ian E. L. Davis Management   For   For
  1d.   Election of Director: Jennifer A. Doudna Management   For   For
  1e.   Election of Director: Alex Gorsky Management   For   For
  1f.   Election of Director: Marillyn A. Hewson Management   For   For
  1g.   Election of Director: Mark B. McClellan Management   For   For
  1h.   Election of Director: Anne M. Mulcahy Management   For   For
  1i.   Election of Director: William D. Perez Management   For   For
  1j.   Election of Director: Charles Prince Management   For   For
  1k.   Election of Director: A. Eugene Washington Management   For   For
  1l.   Election of Director: Ronald A. Williams Management   For   For
  2.    Advisory Vote to Approve Named Executive Officer
Compensation.
Management   For   For
  3.    Ratification of Appointment of PricewaterhouseCoopers
LLP as the Independent Registered Public Accounting
Firm for 2019.
Management   For   For
  4.    Shareholder Proposal - Clawback Disclosure Shareholder   Against   For
  5.    Shareholder Proposal - Executive Compensation and
Drug Pricing Risks.
Shareholder   Abstain   Against
  PFIZER INC.
  Security 717081103       Meeting Type Annual  
  Ticker Symbol PFE                   Meeting Date 25-Apr-2019
  ISIN US7170811035       Agenda 934942043 - Management
                         
  Item Proposal Proposed
by
  Vote For/Against
Management
  1a.   Election of Director: Ronald E. Blaylock Management   For   For
  1b.   Election of Director: Albert Bourla Management   For   For
  1c.   Election of Director: W. Don Cornwell Management   For   For
  1d.   Election of Director: Joseph J. Echevarria Management   For   For
  1e.   Election of Director: Helen H. Hobbs Management   For   For
  1f.   Election of Director: James M. Kilts Management   For   For
  1g.   Election of Director: Dan R. Littman Management   For   For
  1h.   Election of Director: Shantanu Narayen Management   For   For
  1i.   Election of Director: Suzanne Nora Johnson Management   For   For
  1j.   Election of Director: Ian C. Read Management   For   For
  1k.   Election of Director: James C. Smith Management   For   For
  2.    Ratify the selection of KPMG LLP as independent
registered public accounting firm for 2019
Management   For   For
  3.    2019 Advisory approval of executive compensation Management   For   For
  4.    Approval of the Pfizer Inc. 2019 Stock Plan Management   Against   Against
  5.    Shareholder proposal regarding right to act by written
consent
Shareholder   Against   For
  6.    Shareholder proposal regarding report on lobbying
activities
Shareholder   Abstain   Against
  7.    Shareholder proposal regarding independent chair policy Shareholder   Against   For
  8.    Shareholder proposal regarding integrating drug pricing
into executive compensation policies and programs
Shareholder   Abstain   Against
  PERRIGO COMPANY PLC
  Security G97822103       Meeting Type Annual  
  Ticker Symbol PRGO                  Meeting Date 26-Apr-2019
  ISIN IE00BGH1M568       Agenda 934937080 - Management
                         
  Item Proposal Proposed
by
  Vote For/Against
Management
  1a.   Election of Director: Bradley A. Alford Management   For   For
  1b.   Election of Director: Rolf A. Classon Management   For   For
  1c.   Election of Director: Adriana Karaboutis Management   For   For
  1d.   Election of Director: Murray S. Kessler Management   For   For
  1e.   Election of Director: Jeffrey B. Kindler Management   For   For
  1f.   Election of Director: Erica L. Mann Management   For   For
  1g.   Election of Director: Donal O'Connor Management   For   For
  1h.   Election of Director: Geoffrey M. Parker Management   For   For
  1i.   Election of Director: Theodore R. Samuels Management   For   For
  1j.   Election of Director: Jeffrey C. Smith Management   For   For
  2.    Ratify the appointment of Ernst & Young LLP as our
independent auditor for the period ending December 31,
2019, and authorize the Board of Directors, acting
through the Audit Committee, to fix the remuneration of
the auditor.
Management   For   For
  3.    Advisory vote on the Company's executive
compensation.
Management   For   For
  4.    Renew and restate the Company's Long-Term Incentive
Plan.
Management   For   For
  5.    Approve the creation of distributable reserves by
reducing some or all of the Company's share premium.
Management   For   For
  6.    Renew the Board's authority to issue shares under Irish
law.
Management   For   For
  7.    Renew the Board's authority to opt-out of statutory pre-
emption rights under Irish law.
Management   Against   Against
  KELLOGG COMPANY
  Security 487836108       Meeting Type Annual  
  Ticker Symbol K                     Meeting Date 26-Apr-2019
  ISIN US4878361082       Agenda 934939375 - Management
                         
  Item Proposal Proposed
by
  Vote For/Against
Management
  1a.   Election of Director for term expires 2022: Rod Gillum Management   For   For
  1b.   Election of Director for term expires 2022: Mary
Laschinger
Management   For   For
  1c.   Election of Director for term expires 2022: Erica Mann Management   For   For
  1d.   Election of Director for term expires 2022: Carolyn Tastad Management   For   For
  2.    Advisory resolution to approve executive compensation. Management   For   For
  3.    Ratification of the appointment of
PricewaterhouseCoopers LLP as Kellogg's independent
registered public accounting firm for fiscal year 2019.
Management   For   For
  4.    Shareowner proposal, if properly presented at the
meeting, to repeal classified board.
Shareholder   Against    
  ABBOTT LABORATORIES
  Security 002824100       Meeting Type Annual  
  Ticker Symbol ABT                   Meeting Date 26-Apr-2019
  ISIN US0028241000       Agenda 934941736 - Management
                         
  Item Proposal Proposed
by
  Vote For/Against
Management
  1.    DIRECTOR Management        
      1 R.J. Alpern       For   For
      2 R.S. Austin       For   For
      3 S.E. Blount       For   For
      4 M.A. Kumbier       For   For
      5 E.M. Liddy       For   For
      6 N. McKinstry       For   For
      7 P.N. Novakovic       For   For
      8 W.A. Osborn       For   For
      9 S.C. Scott III       For   For
      10 D.J. Starks       For   For
      11 J.G. Stratton       For   For
      12 G.F. Tilton       For   For
      13 M.D. White       For   For
  2.    Ratification of Ernst & Young LLP as Auditors Management   For   For
  3.    Say on Pay - An Advisory Vote to Approve Executive
Compensation
Management   For   For
  4.    Shareholder Proposal - Independent Board Chairman Shareholder   Against   For
  HCA HEALTHCARE, INC.
  Security 40412C101       Meeting Type Annual  
  Ticker Symbol HCA                   Meeting Date 26-Apr-2019
  ISIN US40412C1018       Agenda 934943526 - Management
                         
  Item Proposal Proposed
by
  Vote For/Against
Management
  1a.   Election of Director: Thomas F. Frist III Management   For   For
  1b.   Election of Director: Samuel N. Hazen Management   For   For
  1c.   Election of Director: Meg G. Crofton Management   For   For
  1d.   Election of Director: Robert J. Dennis Management   For   For
  1e.   Election of Director: Nancy-Ann DeParle Management   For   For
  1f.   Election of Director: William R. Frist Management   For   For
  1g.   Election of Director: Charles O. Holliday, Jr. Management   For   For
  1h.   Election of Director: Geoffrey G. Meyers Management   For   For
  1i.   Election of Director: Michael W. Michelson Management   For   For
  1j.   Election of Director: Wayne J. Riley, M.D. Management   For   For
  1k.   Election of Director: John W. Rowe, M.D. Management   For   For
  2.    To ratify the appointment of Ernst & Young LLP as our
independent registered public accounting firm for the year
ending December 31, 2019.
Management   For   For
  3.    Advisory vote to approve named executive officer
compensation.
Management   For   For
  4.    To approve amendments to our amended and restated
certificate of incorporation to eliminate supermajority
voting requirements.
Management   For   For
  SPROUTS FARMERS MARKET, INC.
  Security 85208M102       Meeting Type Annual  
  Ticker Symbol SFM                   Meeting Date 30-Apr-2019
  ISIN US85208M1027       Agenda 934940479 - Management
                         
  Item Proposal Proposed
by
  Vote For/Against
Management
  1.    DIRECTOR Management        
      1 Kristen E. Blum       For   For
      2 Shon A. Boney       For   For
  2.    To vote on a non-binding advisory resolution to approve
the compensation paid to our named executive officers
for fiscal 2018 ("say-on-pay").
Management   For   For
  3.    To ratify the appointment of PricewaterhouseCoopers
LLP as our independent registered public accounting firm
for the fiscal year ending December 29, 2019.
Management   For   For
  BAUSCH HEALTH COMPANIES
  Security 071734107       Meeting Type Annual  
  Ticker Symbol BHC                   Meeting Date 30-Apr-2019
  ISIN CA0717341071       Agenda 934949441 - Management
                         
  Item Proposal Proposed
by
  Vote For/Against
Management
  1a.   Election of Director: Richard U. De Schutter Management   For   For
  1b.   Election of Director: D. Robert Hale Management   For   For
  1c.   Election of Director: Dr. Argeris (Jerry) N. Karabelas Management   For   For
  1d.   Election of Director: Sarah B. Kavanagh Management   For   For
  1e.   Election of Director: Joseph C. Papa Management   For   For
  1f.   Election of Director: John A. Paulson Management   For   For
  1g.   Election of Director: Robert N. Power Management   For   For
  1h.   Election of Director: Russel C. Robertson Management   For   For
  1i.   Election of Director: Thomas W. Ross, Sr. Management   For   For
  1j.   Election of Director: Andrew C. von Eschenbach, M.D. Management   For   For
  1k.   Election of Director: Amy B. Wechsler, M.D. Management   For   For
  2.    The approval, in an advisory vote, of the compensation of
our Named Executive Officers.
Management   For   For
  3.    To appoint PricewaterhouseCoopers LLP as the auditors
for the Company to hold office until the close of the 2020
Annual Meeting of Shareholders and to authorize the
Company's Board of Directors to fix the auditors'
remuneration.
Management   For   For
  INTERNATIONAL FLAVORS & FRAGRANCES INC.
  Security 459506101       Meeting Type Annual  
  Ticker Symbol IFF                   Meeting Date 01-May-2019
  ISIN US4595061015       Agenda 934945607 - Management
                         
  Item Proposal Proposed
by
  Vote For/Against
Management
  1a.   Election of Director: Marcello V. Bottoli Management   For   For
  1b.   Election of Director: Dr. Linda Buck Management   For   For
  1c.   Election of Director: Michael L. Ducker Management   For   For
  1d.   Election of Director: David R. Epstein Management   For   For
  1e.   Election of Director: Roger W. Ferguson, Jr. Management   For   For
  1f.   Election of Director: John F. Ferraro Management   For   For
  1g.   Election of Director: Andreas Fibig Management   For   For
  1h.   Election of Director: Christina Gold Management   For   For
  1i.   Election of Director: Katherine M. Hudson Management   For   For
  1j.   Election of Director: Dale F. Morrison Management   For   For
  1k.   Election of Director: Stephen Williamson Management   For   For
  2.    Ratify the selection of PricewaterhouseCoopers LLP as
our independent registered public accounting firm for the
2019 fiscal year.
Management   For   For
  3.    Approve, on an advisory basis, the compensation of our
named executive officers in 2018.
Management   For   For
  PEPSICO, INC.
  Security 713448108       Meeting Type Annual  
  Ticker Symbol PEP                   Meeting Date 01-May-2019
  ISIN US7134481081       Agenda 934949112 - Management
                         
  Item Proposal Proposed
by
  Vote For/Against
Management
  1a.   Election of Director: Shona L. Brown Management   For   For
  1b.   Election of Director: Cesar Conde Management   For   For
  1c.   Election of Director: Ian Cook Management   For   For
  1d.   Election of Director: Dina Dublon Management   For   For
  1e.   Election of Director: Richard W. Fisher Management   For   For
  1f.   Election of Director: Michelle Gass Management   For   For
  1g.   Election of Director: William R. Johnson Management   For   For
  1h.   Election of Director: Ramon Laguarta Management   For   For
  1i.   Election of Director: David C. Page Management   For   For
  1j.   Election of Director: Robert C. Pohlad Management   For   For
  1k.   Election of Director: Daniel Vasella Management   For   For
  1l.   Election of Director: Darren Walker Management   For   For
  1m.   Election of Director: Alberto Weisser Management   For   For
  2.    Ratification of the appointment of KPMG LLP as the
Company's independent registered public accounting firm
for fiscal year 2019.
Management   For   For
  3.    Advisory approval of the Company's executive
compensation.
Management   For   For
  4.    Approve amendments to the Company's Articles of
Incorporation to eliminate supermajority voting standards.
Management   For   For
  5.    Shareholder Proposal - Independent Board Chairman. Shareholder   Against   For
  6.    Shareholder Proposal - Disclosure of Pesticide
Management Data.
Shareholder   Abstain   Against
  STRYKER CORPORATION
  Security 863667101       Meeting Type Annual  
  Ticker Symbol SYK                   Meeting Date 01-May-2019
  ISIN US8636671013       Agenda 934950090 - Management
                         
  Item Proposal Proposed
by
  Vote For/Against
Management
  1a)   Election of Director: Mary K. Brainerd Management   For   For
  1b)   Election of Director: Srikant M. Datar, Ph.D. Management   For   For
  1c)   Election of Director: Roch Doliveux, DVM Management   For   For
  1d)   Election of Director: Louise L. Francesconi Management   For   For
  1e)   Election of Director: Allan C. Golston (Lead Independent
Director)
Management   For   For
  1f)   Election of Director: Kevin A. Lobo (Chairman of the
Board)
Management   For   For
  1g)   Election of Director: Sherilyn S. McCoy Management   For   For
  1h)   Election of Director: Andrew K. Silvernail Management   For   For
  1i)   Election of Director: Ronda E. Stryker Management   For   For
  1j)   Election of Director: Rajeev Suri Management   For   For
  2.    Ratify appointment of Ernst & Young LLP as our
independent registered public accounting firm for 2019.
Management   For   For
  3.    Advisory vote to approve named executive officer
compensation.
Management   For   For
  ALLERGAN PLC
  Security G0177J108       Meeting Type Annual  
  Ticker Symbol AGN                   Meeting Date 01-May-2019
  ISIN IE00BY9D5467       Agenda 934955696 - Management
                         
  Item Proposal Proposed
by
  Vote For/Against
Management
  1a.   Election of Director: Nesli Basgoz, M.D. Management   For   For
  1b.   Election of Director: Joseph H. Boccuzi Management   For   For
  1c.   Election of Director: Christopher W. Bodine Management   For   For
  1d.   Election of Director: Adriane M. Brown Management   For   For
  1e.   Election of Director: Christopher J. Coughlin Management   For   For
  1f.   Election of Director: Carol Anthony (John) Davidson Management   For   For
  1g.   Election of Director: Thomas C. Freyman Management   For   For
  1h.   Election of Director: Michael E. Greenberg, PhD Management   For   For
  1i.   Election of Director: Robert J. Hugin Management   For   For
  1j.   Election of Director: Peter J. McDonnell, M.D. Management   For   For
  1k.   Election of Director: Brenton L. Saunders Management   For   For
  2.    To approve, in a non-binding vote, Named Executive
Officer compensation.
Management   For   For
  3.    To ratify, in a non-binding vote, the appointment of
PricewaterhouseCoopers LLP as the Company's
independent auditor for the fiscal year ending December
31, 2019 and to authorize, in a binding vote, the Board of
Directors, acting through its Audit and Compliance
Committee, to determine PricewaterhouseCoopers LLP's
remuneration.
Management   For   For
  4.    To renew the authority of the directors of the Company
(the "Directors") to issue shares.
Management   For   For
  5a.   To renew the authority of the Directors to issue shares for
cash without first offering shares to existing shareholders.
Management   Against   Against
  5b.   To authorize the Directors to allot new shares up to an
additional 5% for cash in connection with an acquisition
or other capital investment.
Management   For   For
  6.    To consider a shareholder proposal requiring an
independent Board Chairman (immediate change), if
properly presented at the meeting.
Shareholder   Against   For
  KERRY GROUP PLC
  Security G52416107       Meeting Type Annual General Meeting
  Ticker Symbol         Meeting Date 02-May-2019
  ISIN IE0004906560       Agenda 710823104 - Management
                         
  Item Proposal Proposed
by
  Vote For/Against
Management
  1     ACCEPT FINANCIAL STATEMENTS AND STATUTORY
REPORTS
Management   For   For
  2     APPROVE FINAL DIVIDEND Management   For   For
  3.A   ELECT MARGUERITE LARKIN AS DIRECTOR Management   For   For
  3.B   ELECT CHRISTOPHER ROGERS AS DIRECTOR Management   For   For
  4.A   RE-ELECT GERRY BEHAN AS DIRECTOR Management   For   For
  4.B   RE-ELECT DR HUGH BRADY AS DIRECTOR Management   For   For
  4.C   RE-ELECT GERARD CULLIGAN AS DIRECTOR Management   For   For
  4.D   RE-ELECT DR KARIN DORREPAAL AS DIRECTOR Management   For   For
  4.E   RE-ELECT JOAN GARAHY AS DIRECTOR Management   For   For
  4.F   RE-ELECT JAMES KENNY AS DIRECTOR Management   For   For
  4.G   RE-ELECT TOM MORAN AS DIRECTOR Management   For   For
  4.H   RE-ELECT CON MURPHY AS DIRECTOR Management   For   For
  4.I   RE-ELECT EDMOND SCANLON AS DIRECTOR Management   For   For
  4.J   RE-ELECT PHILIP TOOMEY AS DIRECTOR Management   For   For
  5     AUTHORISE BOARD TO FIX REMUNERATION OF
AUDITORS
Management   For   For
  6     APPROVE REMUNERATION REPORT Management   For   For
  7     AUTHORISE ISSUE OF EQUITY Management   For   For
  8     AUTHORISE ISSUE OF EQUITY WITHOUT PRE-
EMPTIVE RIGHTS
Management   For   For
  9     AUTHORISE ISSUE OF EQUITY WITHOUT PRE-
EMPTIVE RIGHTS IN CONNECTION WITH AN
ACQUISITION OR SPECIFIED CAPITAL INVESTMENT
Management   For   For
  10    AUTHORISE MARKET PURCHASE OF A ORDINARY
SHARES
Management   For   For
  MAPLE LEAF FOODS INC
  Security 564905107       Meeting Type MIX
  Ticker Symbol         Meeting Date 02-May-2019
  ISIN CA5649051078       Agenda 710898593 - Management
                         
  Item Proposal Proposed
by
  Vote For/Against
Management
  CMMT PLEASE NOTE THAT SHAREHOLDERS ARE
ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST'-ONLY
FOR RESOLUTIONS 3 AND 4 AND 'IN FAVOR' OR
'ABSTAIN' ONLY FOR RESOLUTION-NUMBERS 1.1 TO
1.9 AND 2. THANK YOU
Non-Voting        
  1.1   ELECTION OF DIRECTOR: WILLIAM E. AZIZ Management   For   For
  1.2   ELECTION OF DIRECTOR: W. GEOFFREY BEATTIE Management   For   For
  1.3   ELECTION OF DIRECTOR: RONALD G. CLOSE Management   For   For
  1.4   ELECTION OF DIRECTOR: JEAN M. FRASER Management   For   For
  1.5   ELECTION OF DIRECTOR: JOHN A. LEDERER Management   For   For
  1.6   ELECTION OF DIRECTOR: KATHERINE N. LEMON Management   For   For
  1.7   ELECTION OF DIRECTOR: JONATHAN W.F. MCCAIN Management   For   For
  1.8   ELECTION OF DIRECTOR: MICHAEL H. MCCAIN Management   For   For
  1.9   ELECTION OF DIRECTOR: CAROL M. STEPHENSON Management   For   For
  2     APPOINTMENT OF AUDITORS: APPOINTMENT OF
KPMG LLP, AS AUDITORS OF MAPLE LEAF FOODS
INC. FOR THE ENSUING YEAR AND AUTHORIZING
THE DIRECTORS TO FIX THEIR REMUNERATION
Management   For   For
  3     TO APPROVE, ON AN ADVISORY AND NON-BINDING
BASIS, MAPLE LEAF FOODS INC.'S APPROACH TO
EXECUTIVE COMPENSATION
Management   For   For
  4     TO APPROVE THE AMENDMENT OF THE 2016
SHARE OPTION PLAN TO INCREASE THE NUMBER
OF SHARES AVAILABLE FOR ISSUANCE AND TO
RATIFY AND APPROVE THE GRANT OF 137,468
OPTIONS THEREUNDER
Management   For   For
  CHURCH & DWIGHT CO., INC.
  Security 171340102       Meeting Type Annual  
  Ticker Symbol CHD                   Meeting Date 02-May-2019
  ISIN US1713401024       Agenda 934949869 - Management
                         
  Item Proposal Proposed
by
  Vote For/Against
Management
  1a.   Election of Director: Bradley C. Irwin Management   For   For
  1b.   Election of Director: Penry W. Price Management   For   For
  1c.   Election of Director: Arthur B. Winkleblack Management   For   For
  2.    Advisory vote to approve compensation of our named
executive officers.
Management   For   For
  3.    Ratification of the appointment of Deloitte & Touche LLP
as our independent registered public accounting firm for
2019.
Management   For   For
  TENET HEALTHCARE CORPORATION
  Security 88033G407       Meeting Type Annual  
  Ticker Symbol THC                   Meeting Date 02-May-2019
  ISIN US88033G4073       Agenda 934953743 - Management
                         
  Item Proposal Proposed
by
  Vote For/Against
Management
  1A.   Election of Director: Ronald A. Rittenmeyer Management   For   For
  1B.   Election of Director: J. Robert Kerrey Management   For   For
  1C.   Election of Director: Lloyd J. Austin, III Management   For   For
  1D.   Election of Director: James L. Bierman Management   For   For
  1E.   Election of Director: Richard W. Fisher Management   For   For
  1F.   Election of Director: Meghan M. FitzGerald Management   For   For
  1G.   Election of Director: Brenda J. Gaines Management   For   For
  1H.   Election of Director: Edward A. Kangas Management   For   For
  1I.   Election of Director: Richard J. Mark Management   For   For
  1J.   Election of Director: Tammy Romo Management   For   For
  2.    Proposal to approve, on an advisory basis, the
company's executive compensation.
Management   For   For
  3.    Proposal to approve the Tenet Healthcare 2019 Stock
Incentive Plan.
Management   Against   Against
  4.    Proposal to ratify the selection of Deloitte & Touche LLP
as independent registered public accountants for the year
ending December 31, 2019.
Management   For   For
  BIOTELEMETRY, INC.
  Security 090672106       Meeting Type Annual  
  Ticker Symbol BEAT                  Meeting Date 02-May-2019
  ISIN US0906721065       Agenda 934954543 - Management
                         
  Item Proposal Proposed
by
  Vote For/Against
Management
  1.1   Election of Class III Director: Tiffany Olson Management   For   For
  1.2   Election of Class III Director: Stephan Rietiker, M.D. Management   For   For
  1.3   Election of Class III Director: Rebecca W. Rimel Management   For   For
  1.4   Election of Class III Director: Robert J. Rubin, M.D. Management   For   For
  2.    Advisory resolution to approve of the compensation of
our named executive officers.
Management   For   For
  3.    Ratification of the appointment of Ernst & Young LLP as
the Company's independent registered public accounting
firm for the year ending December 31, 2019.
Management   For   For
  UNILEVER PLC
  Security 904767704       Meeting Type Annual  
  Ticker Symbol UL                    Meeting Date 02-May-2019
  ISIN US9047677045       Agenda 934954846 - Management
                         
  Item Proposal Proposed
by
  Vote For/Against
Management
  1.    To receive the Report and Accounts for the year ended
31 December 2018
Management   For   For
  2.    To approve the Directors' Remuneration Report Management   For   For
  3.    To re-elect Mr N S Andersen as a Non-Executive Director Management   For   For
  4.    To re-elect Mrs L M Cha as a Non-Executive Director Management   For   For
  5.    To re-elect Mr V Colao as a Non-Executive Director Management   For   For
  6.    To re-elect Dr M Dekkers as a Non-Executive Director Management   For   For
  7.    To re-elect Dr J Hartmann as a Non-Executive Director Management   For   For
  8.    To re-elect Ms A Jung as a Non-Executive Director Management   For   For
  9.    To re-elect Ms M Ma as a Non-Executive Director Management   For   For
  10.   To re-elect Mr S Masiyiwa as a Non-Executive Director Management   For   For
  11.   To re-elect Professor Y Moon as a Non-Executive
Director
Management   For   For
  12.   To re-elect Mr G Pitkethly as an Executive Director Management   For   For
  13.   To re-elect Mr J Rishton as a Non-Executive Director Management   For   For
  14.   To re-elect Mr F Sijbesma as a Non-Executive Director Management   For   For
  15.   To elect Mr A Jope as an Executive Director Management   For   For
  16.   To elect Mrs S Kilsby as a Non-Executive Director Management   For   For
  17.   To reappoint KPMG LLP as Auditors of the Company Management   For   For
  18.   To authorise the Directors to fix the remuneration of the
Auditors
Management   For   For
  19.   To authorise Political Donations and expenditure Management   For   For
  20.   To renew the authority to Directors to issue shares Management   For   For
  21.   To renew the authority to Directors to disapply pre-
emption rights
Management   For   For
  22.   To renew the authority to Directors to disapply pre-
emption rights for the purposes of acquisitions or capital
investments
Management   For   For
  23.   To renew the authority to the Company to purchase its
own shares
Management   For   For
  24.   To shorten the notice period for General Meetings Management   For   For
  IDORSIA LTD
  Security H3879B109       Meeting Type Annual General Meeting
  Ticker Symbol         Meeting Date 03-May-2019
  ISIN CH0363463438       Agenda 710896400 - Management
                         
  Item Proposal Proposed
by
  Vote For/Against
Management
  CMMT PART 2 OF THIS MEETING IS FOR VOTING ON
AGENDA AND MEETING ATTENDANCE-REQUESTS
ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
VOTED IN FAVOUR OF THE-REGISTRATION OF
SHARES IN PART 1 OF THE MEETING. IT IS A
MARKET REQUIREMENT-FOR MEETINGS OF THIS
TYPE THAT THE SHARES ARE REGISTERED AND
MOVED TO A-REGISTERED LOCATION AT THE CSD,
AND SPECIFIC POLICIES AT THE INDIVIDUAL-SUB-
CUSTODIANS MAY VARY. UPON RECEIPT OF THE
VOTE INSTRUCTION, IT IS POSSIBLE-THAT A
MARKER MAY BE PLACED ON YOUR SHARES TO
ALLOW FOR RECONCILIATION AND-RE-
REGISTRATION FOLLOWING A TRADE. THEREFORE
WHILST THIS DOES NOT PREVENT THE-TRADING
OF SHARES, ANY THAT ARE REGISTERED MUST BE
FIRST DEREGISTERED IF-REQUIRED FOR
SETTLEMENT. DEREGISTRATION CAN AFFECT THE
VOTING RIGHTS OF THOSE-SHARES. IF YOU HAVE
CONCERNS REGARDING YOUR ACCOUNTS,
PLEASE CONTACT YOUR-CLIENT REPRESENTATIVE
Non-Voting        
  1.1   ACCEPT FINANCIAL STATEMENTS AND STATUTORY
REPORTS
Management   No Action    
  1.2   APPROVE REMUNERATION REPORT (NON-BINDING) Management   No Action    
  2     APPROVE TREATMENT OF NET LOSS Management   No Action    
  3     APPROVE DISCHARGE OF BOARD AND SENIOR
MANAGEMENT
Management   No Action    
  4     APPROVE CREATION OF CHF 2.7 MILLION POOL OF
CAPITAL WITHOUT PREEMPTIVE RIGHTS
Management   No Action    
  5.1.1 REELECT JEAN-PIERRE GARNIER AS DIRECTOR Management   No Action    
  5.1.2 REELECT JEAN-PAUL CLOZEL AS DIRECTOR Management   No Action    
  5.1.3 REELECT ROBERT BERTOLINI AS DIRECTOR Management   No Action    
  5.1.4 REELECT JOHN GREISCH AS DIRECTOR Management   No Action    
  5.1.5 REELECT VIVIANE MONGES AS DIRECTOR Management   No Action    
  5.2   ELECT MATHIEU SIMON AS DIRECTOR Management   No Action    
  5.3   ELECT JEAN-PIERRE GARNIER AS BOARD
CHAIRMAN
Management   No Action    
  5.4.1 APPOINT JEAN-PIERRE GARNIER AS MEMBER OF
THE NOMINATING, GOVERNANCE COMPENSATION
COMMITTEE
Management   No Action    
  5.4.2 APPOINT JOHN GREISCH AS MEMBER OF THE
NOMINATING, GOVERNANCE COMPENSATION
COMMITTEE
Management   No Action    
  5.4.3 APPOINT VIVIANE MONGES AS MEMBER OF THE
NOMINATING, GOVERNANCE COMPENSATION
COMMITTEE
Management   No Action    
  5.4.4 APPOINT MATHIEU SIMON AS MEMBER OF THE
NOMINATING, GOVERNANCE COMPENSATION
COMMITTEE, IF ITEM 5.2 IS APPROVED
Management   No Action    
  6.1   APPROVE REMUNERATION OF DIRECTORS IN THE
AMOUNT OF CHF 1.3 MILLION
Management   No Action    
  6.2   APPROVE REMUNERATION OF EXECUTIVE
COMMITTEE IN THE AMOUNT OF CHF 10.7 MILLION
Management   No Action    
  7     ELECTION OF THE INDEPENDENT PROXY
PROPOSAL OF THE BOARD OF DIRECTORS: THE
BOARD OF DIRECTORS PROPOSES THAT BDO AG,
REPRESENTED BY MR MARC SCHAFFNER, BE
ELECTED AS INDEPENDENT PROXY FOR A TERM
OF OFFICE UNTIL THE CONCLUSION OF THE
ANNUAL GENERAL MEETING 2020
Management   No Action    
  8     RATIFY ERNST YOUNG AG AS AUDITORS Management   No Action    
  CMMT 17 APR 2019: PLEASE NOTE THAT THIS IS A
REVISION DUE TO MODIFICATION OF TEXT-OF
RESOLUTION 7. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE-AGAIN
UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
Non-Voting        
  BAXTER INTERNATIONAL INC.
  Security 071813109       Meeting Type Annual  
  Ticker Symbol BAX                   Meeting Date 07-May-2019
  ISIN US0718131099       Agenda 934958868 - Management
                         
  Item Proposal Proposed
by
  Vote For/Against
Management
  1a.   Election of Director: José (Joe) E. Almeida Management   For   For
  1b.   Election of Director: Thomas F. Chen Management   For   For
  1c.   Election of Director: John D. Forsyth Management   For   For
  1d.   Election of Director: James R. Gavin III Management   For   For
  1e.   Election of Director: Peter S. Hellman Management   For   For
  1f.   Election of Director: Michael F. Mahoney Management   For   For
  1g.   Election of Director: Patricia B. Morrison Management   For   For
  1h.   Election of Director: Stephen N. Oesterle Management   For   For
  1i.   Election of Director: Cathy R. Smith Management   For   For
  1j.   Election of Director: Thomas T. Stallkamp Management   For   For
  1k.   Election of Director: Albert P.L. Stroucken Management   For   For
  1l.   Election of Director: Amy A. Wendell Management   For   For
  2.    Advisory Vote to Approve Named Executive Officer
Compensation
Management   For   For
  3.    Ratification of Appointment of Independent Registered
Public Accounting Firm
Management   For   For
  4.    Stockholder Proposal - Independent Board Chairman Shareholder   Against   For
  5.    Stockholder Proposal- Right to Act by Written Consent Shareholder   Against   For
  NUVASIVE, INC.
  Security 670704105       Meeting Type Annual  
  Ticker Symbol NUVA                  Meeting Date 09-May-2019
  ISIN US6707041058       Agenda 934959543 - Management
                         
  Item Proposal Proposed
by
  Vote For/Against
Management
  1a.   Election of Director: Robert F. Friel Management   For   For
  1b.   Election of Director: Donald J. Rosenberg, Esq. Management   For   For
  1c.   Election of Director: Daniel J. Wolterman Management   For   For
  2.    Ratification of the appointment of Ernst & Young LLP as
the Company's independent registered public accounting
firm for the fiscal year ending December 31, 2019.
Management   For   For
  3.    Approval of a non-binding advisory resolution regarding
the compensation of the Company's named executive
officers for the fiscal year ended December 31, 2018.
Management   For   For
  BOSTON SCIENTIFIC CORPORATION
  Security 101137107       Meeting Type Annual  
  Ticker Symbol BSX                   Meeting Date 09-May-2019
  ISIN US1011371077       Agenda 934961360 - Management
                         
  Item Proposal Proposed
by
  Vote For/Against
Management
  1a.   Election of Director: Nelda J. Connors Management   For   For
  1b.   Election of Director: Charles J. Dockendorff Management   For   For
  1c.   Election of Director: Yoshiaki Fujimori Management   For   For
  1d.   Election of Director: Donna A. James Management   For   For
  1e.   Election of Director: Edward J. Ludwig Management   For   For
  1f.   Election of Director: Stephen P. MacMillan Management   For   For
  1g.   Election of Director: Michael F. Mahoney Management   For   For
  1h.   Election of Director: David J. Roux Management   For   For
  1i.   Election of Director: John E. Sununu Management   For   For
  1j.   Election of Director: Ellen M. Zane Management   For   For
  2.    To approve, on a non-binding, advisory basis, named
executive officer compensation.
Management   For   For
  3.    To approve an amendment and restatement of our By-
Laws to provide for a majority vote standard in
uncontested director elections.
Management   For   For
  4.    To ratify the appointment of Ernst & Young LLP as our
independent registered public accounting firm for the
2019 fiscal year.
Management   For   For
  LABORATORY CORP. OF AMERICA HOLDINGS
  Security 50540R409       Meeting Type Annual  
  Ticker Symbol LH                    Meeting Date 09-May-2019
  ISIN US50540R4092       Agenda 934966548 - Management
                         
  Item Proposal Proposed
by
  Vote For/Against
Management
  1a.   Election of Director: Kerrii B. Anderson Management   For   For
  1b.   Election of Director: Jean-Luc Bélingard Management   For   For
  1c.   Election of Director: D. Gary Gilliland, M.D., Ph.D. Management   For   For
  1d.   Election of Director: David P. King Management   For   For
  1e.   Election of Director: Garheng Kong, M.D., Ph.D. Management   For   For
  1f.   Election of Director: Peter M. Neupert Management   For   For
  1g.   Election of Director: Richelle P. Parham Management   For   For
  1h.   Election of Director: Adam H. Schechter Management   For   For
  1i.   Election of Director: R. Sanders Williams, M.D. Management   For   For
  2.    To approve, by non-binding vote, executive
compensation.
Management   For   For
  3.    Ratification of the appointment of
PricewaterhouseCoopers LLP as Laboratory Corporation
of America Holdings' independent registered public
accounting firm for 2019.
Management   For   For
  RYMAN HOSPITALITY PROPERTIES, INC.
  Security 78377T107       Meeting Type Annual  
  Ticker Symbol RHP                   Meeting Date 09-May-2019
  ISIN US78377T1079       Agenda 934975799 - Management
                         
  Item Proposal Proposed
by
  Vote For/Against
Management
  1a.   Election of Director: Rachna Bhasin Management   For   For
  1b.   Election of Director: Alvin Bowles Jr. Management   For   For
  1c.   Election of Director: Fazal Merchant Management   For   For
  1d.   Election of Director: Patrick Q. Moore Management   For   For
  1e.   Election of Director: Christine Pantoya Management   For   For
  1f.   Election of Director: Robert S. Prather, Jr. Management   For   For
  1g.   Election of Director: Colin V. Reed Management   For   For
  1h.   Election of Director: Michael I. Roth Management   For   For
  2.    To approve, on an advisory basis, the Company's
executive compensation.
Management   For   For
  3.    To ratify the appointment of Ernst & Young LLP as the
Company's independent registered public accounting firm
for fiscal year 2019.
Management   For   For
  ZIMMER BIOMET HOLDINGS, INC.
  Security 98956P102       Meeting Type Annual  
  Ticker Symbol ZBH                   Meeting Date 10-May-2019
  ISIN US98956P1021       Agenda 934953577 - Management
                         
  Item Proposal Proposed
by
  Vote For/Against
Management
  1a.   Election of Director: Christopher B. Begley Management   For   For
  1b.   Election of Director: Betsy J. Bernard Management   For   For
  1c.   Election of Director: Gail K. Boudreaux Management   For   For
  1d.   Election of Director: Michael J. Farrell Management   For   For
  1e.   Election of Director: Larry C. Glasscock Management   For   For
  1f.   Election of Director: Robert A. Hagemann Management   For   For
  1g.   Election of Director: Bryan C. Hanson Management   For   For
  1h.   Election of Director: Arthur J. Higgins Management   For   For
  1i.   Election of Director: Maria Teresa Hilado Management   For   For
  1j.   Election of Director: Syed Jafry Management   For   For
  1K.   Election of Director: Michael W. Michelson Management   For   For
  2.    Ratify the appointment of PricewaterhouseCoopers LLP
as our independent registered public accounting firm for
2019
Management   For   For
  3.    Advisory vote to approve named executive officer
compensation (Say on Pay)
Management   For   For
  COLGATE-PALMOLIVE COMPANY
  Security 194162103       Meeting Type Annual  
  Ticker Symbol CL                    Meeting Date 10-May-2019
  ISIN US1941621039       Agenda 934955254 - Management
                         
  Item Proposal Proposed
by
  Vote For/Against
Management
  1a.   Election of director: Charles A. Bancroft Management   For   For
  1b.   Election of director: John P. Bilbrey Management   For   For
  1c.   Election of director: John T. Cahill Management   For   For
  1d.   Election of director: Ian Cook Management   For   For
  1e.   Election of director: Lisa M. Edwards Management   For   For
  1f.   Election of director: Helene D. Gayle Management   For   For
  1g.   Election of director: C. Martin Harris Management   For   For
  1h.   Election of director: Lorrie M. Norrington Management   For   For
  1i.   Election of director: Michael B. Polk Management   For   For
  1j.   Election of director: Stephen I. Sadove Management   For   For
  1k.   Election of director: Noel R. Wallace Management   For   For
  2.    Ratify selection of PricewaterhouseCoopers LLP as
Colgate's independent registered public accounting firm.
Management   For   For
  3.    Advisory vote on executive compensation. Management   For   For
  4.    Approve the Colgate-Palmolive Company 2019 Incentive
Compensation Plan.
Management   For   For
  5.    Stockholder proposal on independent Board Chairman. Shareholder   Against   For
  ALEXION PHARMACEUTICALS, INC.
  Security 015351109       Meeting Type Annual  
  Ticker Symbol ALXN                  Meeting Date 14-May-2019
  ISIN US0153511094       Agenda 934962728 - Management
                         
  Item Proposal Proposed
by
  Vote For/Against
Management
  1.    DIRECTOR Management        
      1 Felix J. Baker       For   For
      2 David R. Brennan       For   For
      3 Christopher J. Coughlin       For   For
      4 Deborah Dunsire       For   For
      5 Paul A. Friedman       For   For
      6 Ludwig N. Hantson       For   For
      7 John T. Mollen       For   For
      8 Francois Nader       For   For
      9 Judith A. Reinsdorf       For   For
      10 Andreas Rummelt       For   For
  2.    Ratification of appointment by the Board of Directors of
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting firm.
Management   For   For
  3.    Approval of a non-binding advisory vote of the 2018
compensation paid to Alexion's named executive officers.
Management   For   For
  4.    Shareholder proposal requesting certain proxy access
Bylaw amendments.
Shareholder   Abstain   Against
  WATERS CORPORATION
  Security 941848103       Meeting Type Annual  
  Ticker Symbol WAT                   Meeting Date 14-May-2019
  ISIN US9418481035       Agenda 934973822 - Management
                         
  Item Proposal Proposed
by
  Vote For/Against
Management
  1A.   Election of Director: Linda Baddour Management   For   For
  1B.   Election of Director: Michael J. Berendt, Ph.D. Management   For   For
  1C.   Election of Director: Edward Conard Management   For   For
  1D.   Election of Director: Laurie H. Glimcher, M.D. Management   For   For
  1E.   Election of Director: Gary E. Hendrickson Management   For   For
  1F.   Election of Director: Christopher A. Kuebler Management   For   For
  1G.   Election of Director: Christopher J. O'Connell Management   For   For
  1H.   Election of Director: Flemming Ornskov, M.D., M.P.H Management   For   For
  1I.   Election of Director: JoAnn A. Reed Management   For   For
  1J.   Election of Director: Thomas P. Salice Management   For   For
  2.    To ratify the selection of PricewaterhouseCoopers LLP as
the Company's Independent Registered Public
Accounting Firm for the fiscal year ending December 31,
2019.
Management   For   For
  3.    To approve, by non-binding vote, named executive officer
compensation.
Management   For   For
  MONDELEZ INTERNATIONAL, INC.
  Security 609207105       Meeting Type Annual  
  Ticker Symbol MDLZ                  Meeting Date 15-May-2019
  ISIN US6092071058       Agenda 934959404 - Management
                         
  Item Proposal Proposed
by
  Vote For/Against
Management
  1a.   Election of Director: Lewis W.K. Booth Management   For   For
  1b.   Election of Director: Charles E. Bunch Management   For   For
  1c.   Election of Director: Debra A. Crew Management   For   For
  1d.   Election of Director: Lois D. Juliber Management   For   For
  1e.   Election of Director: Mark D. Ketchum Management   For   For
  1f.   Election of Director: Peter W. May Management   For   For
  1g.   Election of Director: Jorge S. Mesquita Management   For   For
  1h.   Election of Director: Joseph Neubauer Management   For   For
  1i.   Election of Director: Fredric G. Reynolds Management   For   For
  1j.   Election of Director: Christiana S. Shi Management   For   For
  1k.   Election of Director: Patrick T. Siewert Management   For   For
  1l.   Election of Director: Jean-François M. L. van Boxmeer Management   For   For
  1m.   Election of Director: Dirk Van de Put Management   For   For
  2.    Advisory Vote to Approve Executive Compensation. Management   For   For
  3.    Ratification of PricewaterhouseCoopers LLP as
Independent Registered Public Accountants for Fiscal
Year Ending December 31, 2019.
Management   For   For
  4.    Report on Environmental Impact of Cocoa Supply Chain. Shareholder   Abstain   Against
  5.    Consider Employee Pay in Setting Chief Executive
Officer Pay.
Shareholder   Against   For
  ZOETIS INC.
  Security 98978V103       Meeting Type Annual  
  Ticker Symbol ZTS                   Meeting Date 15-May-2019
  ISIN US98978V1035       Agenda 934962110 - Management
                         
  Item Proposal Proposed
by
  Vote For/Against
Management
  1.1   Election of Director: Juan Ramon Alaix Management   For   For
  1.2   Election of Director: Paul M. Bisaro Management   For   For
  1.3   Election of Director: Frank A. D'Amelio Management   For   For
  1.4   Election of Director: Michael B. McCallister Management   For   For
  2.    Advisory vote to approve our executive compensation
(Say on Pay)
Management   For   For
  3.    Ratification of appointment of KPMG LLP as our
independent registered public accounting firm for 2019.
Management   For   For
  ANTHEM, INC.
  Security 036752103       Meeting Type Annual  
  Ticker Symbol ANTM                  Meeting Date 15-May-2019
  ISIN US0367521038       Agenda 934964429 - Management
                         
  Item Proposal Proposed
by
  Vote For/Against
Management
  1.1   Election of Director Nominee: Bahija Jallal Management   For   For
  1.2   Election of Director Nominee: Elizabeth E. Tallett Management   For   For
  2.    To ratify the appointment of Ernst & Young LLP as the
independent registered public accounting firm for 2019.
Management   For   For
  3.    Advisory vote to approve the compensation of our named
executive officers.
Management   For   For
  4.    To approve proposed amendments to our Articles of
Incorporation to eliminate the classified board structure
when permitted under our contractual obligations with the
Blue Cross and Blue Shield Association.
Management   For   For
  5.    Shareholder proposal to elect each director annually. Shareholder   Abstain    
  INFUSYSTEM HOLDINGS, INC.
  Security 45685K102       Meeting Type Annual  
  Ticker Symbol INFU                  Meeting Date 15-May-2019
  ISIN US45685K1025       Agenda 934984077 - Management
                         
  Item Proposal Proposed
by
  Vote For/Against
Management
  1.    DIRECTOR Management        
      1 Richard DiIorio       For   For
      2 Paul Gendron       For   For
      3 Gregg Lehman       For   For
      4 Darrell Montgomery       For   For
      5 Christopher Sansone       For   For
      6 Scott Shuda       For   For
  2.    Approval of amendments to the InfuSystem Holdings, Inc.
2014 Equity Plan, as amended, including an increase in
the number of authorized shares under the plan.
Management   Against   Against
  3.    Approval, on an advisory basis, of the Company's
executive compensation.
Management   For   For
  4.    Ratification of the appointment of BDO USA, LLP as the
registered independent public accounting firm for the
fiscal year ending December 31, 2019.
Management   For   For
  ICU MEDICAL, INC.
  Security 44930G107       Meeting Type Annual  
  Ticker Symbol ICUI                  Meeting Date 15-May-2019
  ISIN US44930G1076       Agenda 934988936 - Management
                         
  Item Proposal Proposed
by
  Vote For/Against
Management
  1.    DIRECTOR Management        
      1 Vivek Jain       For   For
      2 George A. Lopez, M.D.       For   For
      3 Robert S. Swinney, M.D.       For   For
      4 David C. Greenberg       For   For
      5 Elisha W. Finney       For   For
      6 David F. Hoffmeister       For   For
      7 Donald M. Abbey       For   For
  2.    To ratify the selection of Deloitte & Touche LLP as
auditors for the Company for the year ending December
31, 2019.
Management   For   For
  3.   

To approve named executive officer compensation on an

advisory basis.

Management   For   For
  CVS HEALTH CORPORATION
  Security 126650100       Meeting Type Annual  
  Ticker Symbol CVS                   Meeting Date 16-May-2019
  ISIN US1266501006       Agenda 934964203 - Management
                         
  Item Proposal Proposed
by
  Vote For/Against
Management
  1a.   Election of Director: Fernando Aguirre Management   For   For
  1b.   Election of Director: Mark T. Bertolini Management   For   For
  1c.   Election of Director: Richard M. Bracken Management   For   For
  1d.   Election of Director: C. David Brown II Management   For   For
  1e.   Election of Director: Alecia A. DeCoudreaux Management   For   For
  1f.   Election of Director: Nancy-Ann M. DeParle Management   For   For
  1g.   Election of Director: David W. Dorman Management   For   For
  1h.   Election of Director: Roger N. Farah Management   For   For
  1i.   Election of Director: Anne M. Finucane Management   For   For
  1j.   Election of Director: Edward J. Ludwig Management   For   For
  1k.   Election of Director: Larry J. Merlo Management   For   For
  1l.   Election of Director: Jean-Pierre Millon Management   For   For
  1m.   Election of Director: Mary L. Schapiro Management   For   For
  1n.   Election of Director: Richard J. Swift Management   For   For
  1o.   Election of Director: William C. Weldon Management   For   For
  1p.   Election of Director: Tony L. White Management   For   For
  2.    Proposal to ratify appointment of independent registered
public accounting firm for 2019.
Management   For   For
  3.    Say on Pay, a proposal to approve, on an advisory basis,
the Company's executive compensation.
Management   For   For
  4.    Stockholder proposal regarding exclusion of legal or
compliance costs from financial performance adjustments
for executive compensation.
Shareholder   Against   For
  AVON PRODUCTS, INC.
  Security 054303102       Meeting Type Annual  
  Ticker Symbol AVP                   Meeting Date 16-May-2019
  ISIN US0543031027       Agenda 934972680 - Management
                         
  Item Proposal Proposed
by
  Vote For/Against
Management
  1.    DIRECTOR Management        
      1 Jose Armario       For   For
      2 W. Don Cornwell       For   For
      3 Nancy Killefer       For   For
      4 Susan J. Kropf       For   For
      5 Helen McCluskey       For   For
      6 Andrew G. McMaster, Jr.       For   For
      7 James A. Mitarotonda       For   For
      8 Jan Zijderveld       For   For
  2.    Non-binding, advisory vote to approve compensation of
our named executive officers.
Management   For   For
  3.    Approval of the Amended and Restated 2016 Omnibus
Incentive Plan.
Management   Against   Against
  4.    Ratification of the appointment of
PricewaterhouseCoopers LLP, United Kingdom, as our
independent registered public accounting firm, for 2019.
Management   For   For
  NEVRO CORP.
  Security 64157F103       Meeting Type Annual  
  Ticker Symbol NVRO                  Meeting Date 20-May-2019
  ISIN US64157F1030       Agenda 934981766 - Management
                         
  Item Proposal Proposed
by
  Vote For/Against
Management
  1.    DIRECTOR Management        
      1 Elizabeth Weatherman       For   For
      2 Wilfred E. Jaeger, M.D.       For   For
      3 D. Keith Grossman       For   For
  2.    To ratify the selection, by the Audit Committee of the
Company's Board of Directors, of
PricewaterhouseCoopers LLP as the independent
registered public accounting firm of the Company for its
fiscal year ending December 31, 2019
Management   For   For
  3.    To approve, on a non-binding advisory basis, the
compensation of the named executive officers as
disclosed in the Company's proxy statement in
accordance with the compensation disclosure rules of the
Securities and Exchange Commission
Management   For   For
  4.    To approve an amendment to the Company's Amended
and Restated Certificate of Incorporation to phase in the
declassification of the Company's Board of Directors
Management   For   For
  5.    To approve an amendment to the Company's Amended
and Restated Certificate of Incorporation to eliminate the
supermajority voting requirements
Management   For   For
  CHARLES RIVER LABORATORIES INTL., INC.
  Security 159864107       Meeting Type Annual  
  Ticker Symbol CRL                   Meeting Date 21-May-2019
  ISIN US1598641074       Agenda 934978579 - Management
                         
  Item Proposal Proposed
by
  Vote For/Against
Management
  1A.   Election of Director: James C. Foster Management   For   For
  1B.   Election of Director: Robert J. Bertolini Management   For   For
  1C.   Election of Director: Stephen D. Chubb Management   For   For
  1D.   Election of Director: Deborah T. Kochevar Management   For   For
  1E.   Election of Director: Martin W. MacKay Management   For   For
  1F.   Election of Director: Jean-Paul Mangeolle Management   For   For
  1G.   Election of Director: George E. Massaro Management   For   For
  1H.   Election of Director: George M. Milne, Jr. Management   For   For
  1I.   Election of Director: C. Richard Reese Management   For   For
  1J.   Election of Director: Richard F. Wallman Management   For   For
  2.    Say on Pay - An advisory vote to approve our executive
compensation.
Management   For   For
  3.    Proposal to ratify the appointment of
PricewaterhouseCoopers LLP as our independent
registered public accountants for the fiscal year ending
December 28, 2019.
Management   For   For
  STERICYCLE, INC.
  Security 858912108       Meeting Type Annual  
  Ticker Symbol SRCL                  Meeting Date 22-May-2019
  ISIN US8589121081       Agenda 934978315 - Management
                         
  Item Proposal Proposed
by
  Vote For/Against
Management
  1a.   Election of Director: Robert S. Murley Management   For   For
  1b.   Election of Director: Cindy J. Miller Management   For   For
  1c.   Election of Director: Brian P. Anderson Management   For   For
  1d.   Election of Director: Lynn D. Bleil Management   For   For
  1e.   Election of Director: Thomas F. Chen Management   For   For
  1f.   Election of Director: J. Joel Hackney, Jr. Management   For   For
  1g.   Election of Director: Veronica M. Hagen Management   For   For
  1h.   Election of Director: Stephen C. Hooley Management   For   For
  1i.   Election of Director: Kay G. Priestly Management   For   For
  1j.   Election of Director: Mike S. Zafirovski Management   For   For
  2.    Advisory vote to approve executive compensation Management   For   For
  3.    Ratification of the appointment of Ernst & Young LLP as
the Company's independent registered public accounting
firm for 2019
Management   For   For
  4.    Stockholder proposal entitled Special Shareholder
Meeting Improvement
Shareholder   Against   For
  HENRY SCHEIN, INC.
  Security 806407102       Meeting Type Annual  
  Ticker Symbol HSIC                  Meeting Date 22-May-2019
  ISIN US8064071025       Agenda 934978757 - Management
                         
  Item Proposal Proposed
by
  Vote For/Against
Management
  1a.   Election of Director: Barry J. Alperin Management   For   For
  1b.   Election of Director: Gerald A. Benjamin Management   For   For
  1c.   Election of Director: Stanley M. Bergman Management   For   For
  1d.   Election of Director: James P. Breslawski Management   For   For
  1e.   Election of Director: Paul Brons Management   For   For
  1f.   Election of Director: Shira Goodman Management   For   For
  1g.   Election of Director: Joseph L. Herring Management   For   For
  1h.   Election of Director: Kurt P. Kuehn Management   For   For
  1i.   Election of Director: Philip A. Laskawy Management   For   For
  1j.   Election of Director: Anne H. Margulies Management   For   For
  1k.   Election of Director: Mark E. Mlotek Management   For   For
  1l.   Election of Director: Steven Paladino Management   For   For
  1m.   Election of Director: Carol Raphael Management   For   For
  1n.   Election of Director: E. Dianne Rekow, DDS, Ph.D. Management   For   For
  1o.   Election of Director: Bradley T. Sheares, Ph.D. Management   For   For
  2.    Proposal to approve, by non-binding vote, the 2018
compensation paid to the Company's Named Executive
Officers.
Management   For   For
  3.    Proposal to ratify the selection of BDO USA, LLP as the
Company's independent registered public accounting firm
for the fiscal year ending December 28, 2019.
Management   For   For
  THERMO FISHER SCIENTIFIC INC.
  Security 883556102       Meeting Type Annual  
  Ticker Symbol TMO                   Meeting Date 22-May-2019
  ISIN US8835561023       Agenda 934979519 - Management
                         
  Item Proposal Proposed
by
  Vote For/Against
Management
  1a.   Election of Director: Marc N. Casper Management   For   For
  1b.   Election of Director: Nelson J. Chai Management   For   For
  1c.   Election of Director: C. Martin Harris Management   For   For
  1d.   Election of Director: Tyler Jacks Management   For   For
  1e.   Election of Director: Judy C. Lewent Management   For   For
  1f.   Election of Director: Thomas J. Lynch Management   For   For
  1g.   Election of Director: Jim P. Manzi Management   For   For
  1h.   Election of Director: James C. Mullen Management   For   For
  1i.   Election of Director: Lars R. Sørensen Management   For   For
  1j.   Election of Director: Scott M. Sperling Management   For   For
  1k.   Election of Director: Elaine S. Ullian Management   For   For
  1l.   Election of Director: Dion J. Weisler Management   For   For
  2.    An advisory vote to approve named executive officer
compensation.
Management   For   For
  3.    Ratification of the Audit Committee's selection of
PricewaterhouseCoopers LLP as the Company's
independent auditors for 2019.
Management   For   For
  DENTSPLY SIRONA INC.
  Security 24906P109       Meeting Type Annual  
  Ticker Symbol XRAY                  Meeting Date 22-May-2019
  ISIN US24906P1093       Agenda 934983227 - Management
                         
  Item Proposal Proposed
by
  Vote For/Against
Management
  1a.   Election of Director: Michael C. Alfano Management   For   For
  1b.   Election of Director: Eric K. Brandt Management   For   For
  1c.   Election of Director: Donald M. Casey, Jr. Management   For   For
  1d.   Election of Director: Willie A. Deese Management   For   For
  1e.   Election of Director: Betsy D. Holden Management   For   For
  1f.   Election of Director: Arthur D. Kowaloff Management   For   For
  1g.   Election of Director: Harry M. Kraemer, Jr. Management   For   For
  1h.   Election of Director: Gregory T. Lucier Management   For   For
  1i.   Election of Director: Francis J. Lunger Management   For   For
  1j.   Election of Director: Leslie F. Varon Management   For   For
  2.    Ratification of the appointment of
PricewaterhouseCoopers LLP as the Company's
independent registered public accountants for 2019.
Management   For   For
  3.    Approval, by non-binding vote, of the Company's
executive compensation.
Management   For   For
  INTEGER HOLDINGS CORPORATION
  Security 45826H109       Meeting Type Annual  
  Ticker Symbol ITGR                  Meeting Date 22-May-2019
  ISIN US45826H1095       Agenda 934997783 - Management
                         
  Item Proposal Proposed
by
  Vote For/Against
Management
  1.    DIRECTOR Management        
      1 Pamela G. Bailey       For   For
      2 Joseph W. Dziedzic       For   For
      3 James F. Hinrichs       For   For
      4 Jean Hobby       For   For
      5 M. Craig Maxwell       For   For
      6 Filippo Passerini       For   For
      7 Bill R. Sanford       For   For
      8 Peter H. Soderberg       For   For
      9 Donald J. Spence       For   For
      10 William B. Summers, Jr.       For   For
  2.    RATIFY THE APPOINTMENT OF DELOITTE &
TOUCHE LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR INTEGER
HOLDINGS CORPORATION FOR FISCAL YEAR 2019.
Management   For   For
  3.    APPROVE BY NON-BINDING ADVISORY VOTE THE
COMPENSATION OF INTEGER HOLDINGS
CORPORATION NAMED EXECUTIVE OFFICERS.
Management   For   For
  FLOWERS FOODS, INC.
  Security 343498101       Meeting Type Annual  
  Ticker Symbol FLO                   Meeting Date 23-May-2019
  ISIN US3434981011       Agenda 934968960 - Management
                         
  Item Proposal Proposed
by
  Vote For/Against
Management
  1a.   Election of Director: George E. Deese Management   For   For
  1b.   Election of Director: Rhonda Gass Management   For   For
  1c.   Election of Director: Benjamin H. Griswold, IV Management   For   For
  1d.   Election of Director: Margaret G. Lewis Management   For   For
  1e.   Election of Director: David V. Singer Management   For   For
  1f.   Election of Director: James T. Spear Management   For   For
  1g.   Election of Director: Melvin T. Stith, Ph.D. Management   For   For
  1h.   Election of Director: C. Martin Wood III Management   For   For
  2.    To approve by advisory vote the compensation of the
company's named executive officers.
Management   For   For
  3.    To ratify the appointment of PricewaterhouseCoopers
LLP as the independent registered public accounting firm
for Flowers Foods, Inc. for the fiscal year ending
December 28, 2019.
Management   For   For
  4.    A shareholder proposal regarding the elimination of
supermajority vote requirements, if properly presented at
the annual meeting.
Shareholder   Against   For
  NUVECTRA CORPORATION
  Security 67075N108       Meeting Type Annual  
  Ticker Symbol NVTR                  Meeting Date 23-May-2019
  ISIN US67075N1081       Agenda 934986766 - Management
                         
  Item Proposal Proposed
by
  Vote For/Against
Management
  1.    DIRECTOR Management        
      1 Christopher G. Chavez       For   For
      2 Jane J. Song       For   For
  2.    Ratification of the appointment of Deloitte & Touche LLP
as the Company's independent registered public
accounting firm for the fiscal year ending December 31,
2019.
Management   For   For
  MERCK & CO., INC.
  Security 58933Y105       Meeting Type Annual  
  Ticker Symbol MRK                   Meeting Date 28-May-2019
  ISIN US58933Y1055       Agenda 934988328 - Management
                         
  Item Proposal Proposed
by
  Vote For/Against
Management
  1a.   Election of Director: Leslie A. Brun Management   For   For
  1b.   Election of Director: Thomas R. Cech Management   For   For
  1c.   Election of Director: Mary Ellen Coe Management   For   For
  1d.   Election of Director: Pamela J. Craig Management   For   For
  1e.   Election of Director: Kenneth C. Frazier Management   For   For
  1f.   Election of Director: Thomas H. Glocer Management   For   For
  1g.   Election of Director: Rochelle B. Lazarus Management   For   For
  1h.   Election of Director: Paul B. Rothman Management   For   For
  1i.   Election of Director: Patricia F. Russo Management   For   For
  1j.   Election of Director: Inge G. Thulin Management   For   For
  1k.   Election of Director: Wendell P. Weeks Management   For   For
  1l.   Election of Director: Peter C. Wendell Management   For   For
  2.    Non-binding advisory vote to approve the compensation
of our named executive officers.
Management   For   For
  3.    Proposal to adopt the 2019 Incentive Stock Plan. Management   For   For
  4.    Ratification of the appointment of the Company's
independent registered public accounting firm for 2019.
Management   For   For
  5.    Shareholder proposal concerning an independent board
chairman.
Shareholder   Against   For
  6.    Shareholder proposal concerning executive incentives
and stock buybacks.
Shareholder   Against   For
  7.    Shareholder proposal concerning drug pricing. Shareholder   Abstain   Against
  ILLUMINA, INC.
  Security 452327109       Meeting Type Annual  
  Ticker Symbol ILMN                  Meeting Date 29-May-2019
  ISIN US4523271090       Agenda 934985067 - Management
                         
  Item Proposal Proposed
by
  Vote For/Against
Management
  1A.   Election of Director: Frances Arnold, Ph.D. Management   For   For
  1B.   Election of Director: Francis A. deSouza Management   For   For
  1C.   Election of Director: Susan E. Siegel Management   For   For
  2.    To ratify the appointment of Ernst & Young LLP as our
independent registered public accounting firm for the
fiscal year ending December 29, 2019.
Management   For   For
  3.    To approve, on an advisory basis, the compensation of
the named executive officers as disclosed in the Proxy
Statement.
Management   For   For
  4.    To approve an amendment to our Amended and
Restated Certificate of Incorporation to declassify our
Board of Directors.
Management   For   For
  5.    To approve, on an advisory basis, a stockholder proposal
to enhance election-related disclosures.
Shareholder   Abstain   Against
  PETIQ, INC.
  Security 71639T106       Meeting Type Annual  
  Ticker Symbol PETQ                  Meeting Date 29-May-2019
  ISIN US71639T1060       Agenda 934996363 - Management
                         
  Item Proposal Proposed
by
  Vote For/Against
Management
  1.    DIRECTOR Management        
      1 Mark First       For   For
      2 Larry Bird       For   For
  2.    To approve the amendment and restatement of the
PetIQ, Inc. 2017 Omnibus Incentive Plan, including an
increase in the shares of Class A Common stock
reserved for issuance thereunder.
Management   Against   Against
  3.    To ratify the selection of KPMG LLP as our independent
registered public accounting firm for the fiscal year
ending December 31, 2019.
Management   For   For
  BRISTOL-MYERS SQUIBB COMPANY
  Security 110122108       Meeting Type Annual  
  Ticker Symbol BMY                   Meeting Date 29-May-2019
  ISIN US1101221083       Agenda 935021458 - Management
                         
  Item Proposal Proposed
by
  Vote For/Against
Management
  1A.   Election of Director: Peter J. Arduini Management   For   For
  1B.   Election of Director: Robert Bertolini Management   For   For
  1C.   Election of Director: Giovanni Caforio, M.D. Management   For   For
  1D.   Election of Director: Matthew W. Emmens Management   For   For
  1E.   Election of Director: Michael Grobstein Management   For   For
  1F.   Election of Director: Alan J. Lacy Management   For   For
  1G.   Election of Director: Dinesh C. Paliwal Management   For   For
  1H.   Election of Director: Theodore R. Samuels Management   For   For
  1I.   Election of Director: Vicki L. Sato, Ph.D. Management   For   For
  1J.   Election of Director: Gerald L. Storch Management   For   For
  1K.   Election of Director: Karen H. Vousden, Ph.D. Management   For   For
  2.    Advisory vote to approve the compensation of our Named
Executive Officers
Management   For   For
  3.    Ratification of the appointment of an independent
registered public accounting firm
Management   For   For
  4.    Shareholder Proposal on Right to Act by Written Consent Shareholder   Against   For
  TELADOC HEALTH, INC.
  Security 87918A105       Meeting Type Annual  
  Ticker Symbol TDOC                  Meeting Date 30-May-2019
  ISIN US87918A1051       Agenda 934988253 - Management
                         
  Item Proposal Proposed
by
  Vote For/Against
Management
  1.    DIRECTOR Management        
      1 Ms. Helen Darling       For   For
      2 Mr. William H. Frist MD       For   For
      3 Mr. Michael Goldstein       For   For
      4 Mr. Jason Gorevic       For   For
      5 Mr. Brian McAndrews       For   For
      6 Mr. Thomas G. McKinley       For   For
      7 Mr. Arneek Multani       For   For
      8 Mr. Kenneth H. Paulus       For   For
      9 Mr. David Shedlarz       For   For
      10 Mr. David B. Snow, Jr.       For   For
      11 Mr. Mark D. Smith, MD       For   For
  2.    Approve, on an advisory basis, the compensation of
Teladoc Health's named executive officers.
Management   For   For
  3.    Ratify the appointment of Ernst & Young LLP as Teladoc
Health's independent registered public accounting firm for
the fiscal year ending December 31, 2019.
Management   For   For
  TINGYI (CAYMAN ISLANDS) HOLDING CORP
  Security G8878S103       Meeting Type Annual General Meeting
  Ticker Symbol         Meeting Date 03-Jun-2019
  ISIN KYG8878S1030       Agenda 710961396 - Management
                         
  Item Proposal Proposed
by
  Vote For/Against
Management
  CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND
PROXY FORM ARE AVAILABLE BY CLICKING-ON THE
URL LINKS:-
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONE
WS/SEHK/2019/0415/LTN20190415301.PDF-AND-
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONE
WS/SEHK/2019/0415/LTN20190415233.PDF
Non-Voting        
  CMMT PLEASE NOTE THAT SHAREHOLDERS ARE
ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' FOR-
ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING
OPTION ON THIS MEETING
Non-Voting        
  1     TO RECEIVE AND CONSIDER THE AUDITED
ACCOUNTS AND THE REPORTS OF THE DIRECTORS
AND AUDITORS FOR THE YEAR ENDED 31
DECEMBER 2018
Management   For   For
  2     TO APPROVE THE PAYMENT OF A FINAL DIVIDEND
FOR THE YEAR ENDED 31 DECEMBER 2018: FINAL
DIVIDEND OF US3.20 CENTS (EQUIVALENT TO
RMB21.92 CENTS) PER SHARE TO SHAREHOLDERS
Management   For   For
  3     TO APPROVE THE PAYMENT OF A SPECIAL
DIVIDEND FOR THE YEAR ENDED 31 DECEMBER
2018: SPECIAL DIVIDEND OF US3.20 CENTS
(EQUIVALENT TO RMB21.92 CENTS) PER SHARE
Management   For   For
  4     TO RE-ELECT MR. TERUO NAGANO AS AN
EXECUTIVE DIRECTOR AND TO AUTHORIZE THE
DIRECTORS TO FIX HIS REMUNERATION
Management   For   For
  5     TO RE-ELECT MR. WEI, HONG-CHEN AS AN
EXECUTIVE DIRECTOR AND TO AUTHORIZE THE
DIRECTORS TO FIX HIS REMUNERATION
Management   For   For
  6     TO RE-ELECT MR. HSU, SHIN-CHUN AS AN
INDEPENDENT NON-EXECUTIVE DIRECTOR AND TO
AUTHORIZE THE DIRECTORS TO FIX HIS
REMUNERATION
Management   For   For
  7     TO RE-APPOINT AUDITORS OF THE COMPANY AND
AUTHORISE THE DIRECTORS TO FIX THEIR
REMUNERATION
Management   For   For
  8     TO CONSIDER AND APPROVE THE GENERAL
MANDATE TO ISSUE SHARES
Management   Against   Against
  9     TO CONSIDER AND APPROVE THE GENERAL
MANDATE TO BUY BACK SHARES OF THE
COMPANY
Management   For   For
  10    TO CONSIDER AND APPROVE THAT THE TOTAL
NUMBER OF SHARES WHICH ARE BOUGHT BACK
BY THE COMPANY SHALL BE ADDED TO THE TOTAL
NUMBER OF SHARES WHICH MAY BE ALLOTTED
PURSUANT TO THE GENERAL MANDATE FOR ISSUE
OF SHARES
Management   Against   Against
  11    TO CONSIDER AND APPROVE THE PROPOSED
AMENDMENT TO THE ARTICLES OF ASSOCIATION
OF THE COMPANY
Management   For   For
  UNITEDHEALTH GROUP INCORPORATED
  Security 91324P102       Meeting Type Annual  
  Ticker Symbol UNH                   Meeting Date 03-Jun-2019
  ISIN US91324P1021       Agenda 934998963 - Management
                         
  Item Proposal Proposed
by
  Vote For/Against
Management
  1a.   Election of Director: William C. Ballard, Jr. Management   For   For
  1b.   Election of Director: Richard T. Burke Management   For   For
  1c.   Election of Director: Timothy P. Flynn Management   For   For
  1d.   Election of Director: Stephen J. Hemsley Management   For   For
  1e.   Election of Director: Michele J. Hooper Management   For   For
  1f.   Election of Director: F. William McNabb III Management   For   For
  1g.   Election of Director: Valerie C. Montgomery Rice, M.D. Management   For   For
  1h.   Election of Director: John H. Noseworthy, M.D. Management   For   For
  1i.   Election of Director: Glenn M. Renwick Management   For   For
  1j.   Election of Director: David S. Wichmann Management   For   For
  1k.   Election of Director: Gail R. Wilensky, Ph.D. Management   For   For
  2.    Advisory approval of the Company's executive
compensation.
Management   For   For
  3.    Ratification of the appointment of Deloitte & Touche LLP
as the independent registered public accounting firm for
the Company for the year ending December 31, 2019.
Management   For   For
  4.    The shareholder proposal set forth in the proxy statement
requesting an amendment to the proxy access bylaw, if
properly presented at the 2019 Annual Meeting of
Shareholders.
Shareholder   Abstain   Against
  GLOBUS MEDICAL, INC.
  Security 379577208       Meeting Type Annual  
  Ticker Symbol GMED                  Meeting Date 05-Jun-2019
  ISIN US3795772082       Agenda 935004438 - Management
                         
  Item Proposal Proposed
by
  Vote For/Against
Management
  1a.   Election of Director: Daniel T. Lemaitre Management   For   For
  1b.   Election of Director: David C. Paul Management   For   For
  1c.   Election of Director: Ann D. Rhoads Management   For   For
  2.    To ratify the appointment of Deloitte & Touche LLP as the
Company's independent registered public accounting firm
for the year ending December 31, 2019.
Management   For   For
  3.    To approve, in an advisory vote, the compensation of the
Company's named executive officers (the Say-on-Pay
Vote).
Management   For   For
  4.    To approve, in an advisory vote, the frequency of the
approval, on an advisory basis, of the compensation of
our named executive officers (the Frequency Vote).
Management   1 Year   For
  GERRESHEIMER AG
  Security D2852S109       Meeting Type Annual General Meeting
  Ticker Symbol         Meeting Date 06-Jun-2019
  ISIN DE000A0LD6E6       Agenda 711064547 - Management
                         
  Item Proposal Proposed
by
  Vote For/Against
Management
  CMMT ACCORDING TO GERMAN LAW, IN CASE OF
SPECIFIC CONFLICTS OF INTEREST IN-
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE-
NOT ENTITLED TO EXERCISE YOUR VOTING
RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT-BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS-AND YOU
HAVE NOT COMPLIED WITH ANY OF YOUR
MANDATORY VOTING RIGHTS-NOTIFICATIONS
PURSUANT TO THE GERMAN SECURITIES TRADING
ACT (WPHG). FOR-QUESTIONS IN THIS REGARD
PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE-FOR CLARIFICATION. IF YOU DO
NOT HAVE ANY INDICATION REGARDING SUCH
CONFLICT-OF INTEREST, OR ANOTHER EXCLUSION
FROM VOTING, PLEASE SUBMIT YOUR VOTE AS-
USUAL. THANK YOU.
Non-Voting        
  CMMT PLEASE NOTE THAT THE TRUE RECORD DATE FOR
THIS MEETING IS 16.05.2019, WHEREAS-THE
MEETING HAS BEEN SETUP USING THE ACTUAL
RECORD DATE - 1 BUSINESS DAY.-THIS IS DONE TO
ENSURE THAT ALL POSITIONS REPORTED ARE IN
CONCURRENCE WITH-THE GERMAN LAW. THANK
YOU.
Non-Voting        
  CMMT COUNTER PROPOSALS MAY BE SUBMITTED UNTIL
22.05.2019. FURTHER INFORMATION ON-COUNTER
PROPOSALS CAN BE FOUND DIRECTLY ON THE
ISSUER'S WEBSITE (PLEASE REFER-TO THE
MATERIAL URL SECTION OF THE APPLICATION). IF
YOU WISH TO ACT ON THESE-ITEMS, YOU WILL
NEED TO REQUEST A MEETING ATTEND AND VOTE
YOUR SHARES-DIRECTLY AT THE COMPANY'S
MEETING. COUNTER PROPOSALS CANNOT BE
REFLECTED IN-THE BALLOT ON PROXYEDGE.
Non-Voting        
  1     RECEIVE FINANCIAL STATEMENTS AND
STATUTORY REPORTS FOR FISCAL 2018
Non-Voting        
  2     APPROVE ALLOCATION OF INCOME AND DIVIDENDS
OF EUR 1.15 PER SHARE
Management   No Action    
  3     APPROVE DISCHARGE OF MANAGEMENT BOARD
FOR FISCAL 2018
Management   No Action    
  4     APPROVE DISCHARGE OF SUPERVISORY BOARD
FOR FISCAL 2018
Management   No Action    
  5     RATIFY DELOITTE GMBH AS AUDITORS FOR FISCAL
2019
Management   No Action    
  6     APPROVE REMUNERATION OF SUPERVISORY
BOARD
Management   No Action    
  7     APPROVE CREATION OF EUR 6.3 MILLION POOL OF
CAPITAL WITH PARTIAL EXCLUSION OF
PREEMPTIVE RIGHTS
Management   No Action    
  8     APPROVE ISSUANCE OF WARRANTS/BONDS WITH
WARRANTS ATTACHED/CONVERTIBLE BONDS
WITHOUT PREEMPTIVE RIGHTS UP TO AGGREGATE
NOMINAL AMOUNT OF EUR 750 MILLION APPROVE
CREATION OF EUR 6.3 MILLION POOL OF CAPITAL
TO GUARANTEE CONVERSION RIGHTS
Management   No Action    
  CHINA MENGNIU DAIRY CO LTD
  Security G21096105       Meeting Type Annual General Meeting
  Ticker Symbol         Meeting Date 06-Jun-2019
  ISIN KYG210961051       Agenda 711121222 - Management
                         
  Item Proposal Proposed
by
  Vote For/Against
Management
  CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND
PROXY FORM ARE AVAILABLE BY CLICKING-ON THE
URL LINKS:-
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONE
WS/SEHK/2019/0503/LTN20190503818.PDF-AND-
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONE
WS/SEHK/2019/0503/LTN20190503794.PDF
Non-Voting        
  CMMT PLEASE NOTE THAT SHAREHOLDERS ARE
ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' FOR-
ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING
OPTION ON THIS MEETING
Non-Voting        
  1     TO REVIEW AND CONSIDER THE AUDITED
FINANCIAL STATEMENTS AND THE REPORTS OF
THE DIRECTORS AND THE INDEPENDENT
AUDITORS FOR THE YEAR ENDED 31 DECEMBER
2018
Management   For   For
  2     TO APPROVE THE PROPOSED FINAL DIVIDEND OF
RMB0.181 PER SHARE FOR THE YEAR ENDED 31
DECEMBER 2018
Management   For   For
  3.A   TO RE-ELECT MR. TIM ORTING JORGENSEN AS
DIRECTOR AND AUTHORISE THE BOARD OF
DIRECTORS OF THE COMPANY TO FIX HIS
REMUNERATION
Management   Against   Against
  3.B   TO RE-ELECT MR. ZHANG XIAOYA AS DIRECTOR
AND AUTHORISE THE BOARD OF DIRECTORS OF
THE COMPANY TO FIX HIS REMUNERATION
Management   For   For
  3.C   TO RE-ELECT MR. YAU KA CHI AS DIRECTOR AND
AUTHORISE THE BOARD OF DIRECTORS OF THE
COMPANY TO FIX HIS REMUNERATION
Management   Against   Against
  3.D   TO RE-ELECT MR. CHEN LANG AS DIRECTOR AND
AUTHORISE THE BOARD OF DIRECTORS OF THE
COMPANY TO FIX HIS REMUNERATION
Management   Against   Against
  4     TO RE-APPOINT ERNST & YOUNG AS THE
AUDITORS OF THE COMPANY AND AUTHORISE THE
BOARD OF DIRECTORS TO FIX THEIR
REMUNERATION FOR THE YEAR ENDING 31
DECEMBER 2019
Management   For   For
  5     ORDINARY RESOLUTION NO. 5 SET OUT IN THE
NOTICE OF AGM (TO GIVE A GENERAL MANDATE TO
THE DIRECTORS TO REPURCHASE SHARES IN THE
COMPANY NOT EXCEEDING 10% OF THE ISSUED
SHARE CAPITAL OF THE COMPANY)
Management   For   For
  6     ORDINARY RESOLUTION NO. 6 SET OUT IN THE
NOTICE OF AGM (TO GIVE A GENERAL MANDATE TO
THE DIRECTORS TO ALLOT, ISSUE AND DEAL WITH
ADDITIONAL SHARES NOT EXCEEDING 10% OF THE
ISSUED SHARE CAPITAL OF THE COMPANY)
Management   Against   Against
  CLOVIS ONCOLOGY, INC.
  Security 189464100       Meeting Type Annual  
  Ticker Symbol CLVS                  Meeting Date 06-Jun-2019
  ISIN US1894641000       Agenda 934999282 - Management
                         
  Item Proposal Proposed
by
  Vote For/Against
Management
  1.    DIRECTOR Management        
      1 Brian G. Atwood       For   For
      2 James C. Blair, Ph.D.       For   For
      3 Richard A. Fair       For   For
      4 Paul H. Klingenstein       For   For
  2.    Amendment to our Amended and Restated Certificate of
Incorporation to increase the authorized shares of
common stock from 100,000,000 to 200,000,000.
Management   For   For
  3.    Approval of an advisory proposal on compensation of the
Company's named executive officers, as disclosed in the
attached proxy statement.
Management   For   For
  4.    Ratification of the appointment of Ernst & Young LLP as
the independent registered public accounting firm of the
Company for the fiscal year ending December 31, 2019.
Management   For   For
  NEOGENOMICS, INC.
  Security 64049M209       Meeting Type Annual  
  Ticker Symbol NEO                   Meeting Date 06-Jun-2019
  ISIN US64049M2098       Agenda 935005632 - Management
                         
  Item Proposal Proposed
by
  Vote For/Against
Management
  1a.   Election of Director: Douglas M. VanOort Management   For   For
  1b.   Election of Director: Steven C. Jones Management   For   For
  1c.   Election of Director: Kevin C. Johnson Management   For   For
  1d.   Election of Director: Raymond R. Hipp Management   For   For
  1e.   Election of Director: Bruce K. Crowther Management   For   For
  1f.   Election of Director: Lynn A. Tetrault Management   For   For
  1g.   Election of Director: Alison L. Hannah Management   For   For
  1h.   Election of Director: Stephen M. Kanovsky Management   For   For
  2.    Advisory Vote on the Compensation Paid to our Named
Executive Officers.
Management   For   For
  3.    Advisory Vote on Frequency of Future Advisory Votes on
the Compensation Paid to our Named Executive Officers.
Management   1 Year   For
  4.    Ratification of Appointment of Independent Registered
Public Accounting Firm.
Management   For   For
  LIGAND PHARMACEUTICALS INCORPORATED
  Security 53220K504       Meeting Type Annual  
  Ticker Symbol LGND                  Meeting Date 06-Jun-2019
  ISIN US53220K5048       Agenda 935007256 - Management
                         
  Item Proposal Proposed
by
  Vote For/Against
Management
  1.    DIRECTOR Management        
      1 Jason M. Aryeh       For   For
      2 Todd C. Davis       For   For
      3 Nancy R. Gray, Ph.D.       For   For
      4 John L. Higgins       For   For
      5 John W. Kozarich, Ph.D.       For   For
      6 John L. LaMattina Ph.D.       For   For
      7 Sunil Patel       For   For
      8 Stephen L. Sabba, M.D.       For   For
  2.    Ratification of Independent Registered Public Accounting
Firm.
Management   For   For
  3.    Approval of the Compensation of the Named Executive
Officers.
Management   For   For
  4.    Approval of Amendment and Restatement of the Ligand
Pharmaceuticals Incorporated 2002 Stock Incentive Plan.
Management   Against   Against
  5.    Approval of Amendment and Restatement of the Ligand
Pharmaceuticals Incorporated Employee Stock Purchase
Plan
Management   For   For
  KEURIG DR PEPPER INC.
  Security 49271V100       Meeting Type Annual  
  Ticker Symbol KDP                   Meeting Date 07-Jun-2019
  ISIN US49271V1008       Agenda 934999737 - Management
                         
  Item Proposal Proposed
by
  Vote For/Against
Management
  1a.   Election of Director: Robert Gamgort Management   For   For
  1b.   Election of Director: Olivier Goudet Management   For   For
  1c.   Election of Director: Peter Harf Management   For   For
  1d.   Election of Director: Genevieve Hovde Management   For   For
  1e.   Election of Director: Anna-Lena Kamenetzky Management   For   For
  1f.   Election of Director: Paul S. Michaels Management   For   For
  1g.   Election of Director: Pamela H. Patsley Management   For   For
  1h.   Election of Director: Gerhard Pleuhs Management   For   For
  1i.   Election of Director: Fabien Simon Management   For   For
  1j.   Election of Director: Robert Singer Management   For   For
  1k.   Election of Director: Dirk Van de Put Management   For   For
  1l.   Election of Director: Larry D. Young Management   For   For
  2.    To ratify the appointment of Deloitte & Touche LLP as our
independent registered public accounting firm for fiscal
year 2019.
Management   For   For
  3.    To approve an advisory resolution regarding the
compensation of our Named Executive Officers, as
disclosed in the Proxy Statement.
Management   For   For
  4.    To approve and adopt the 2019 Omnibus Incentive Plan. Management   For   For
  ORTHOFIX MEDICAL INC.
  Security 68752M108       Meeting Type Annual  
  Ticker Symbol OFIX                  Meeting Date 10-Jun-2019
  ISIN US68752M1080       Agenda 935011926 - Management
                         
  Item Proposal Proposed
by
  Vote For/Against
Management
  1.    DIRECTOR Management        
      1 James F. Hinrichs       For   For
      2 Alexis V. Lukianov       For   For
      3 Lilly Marks       For   For
      4 Bradley R. Mason       For   For
      5 Ronald Matricaria       For   For
      6 Michael E. Paolucci       For   For
      7 Maria Sainz       For   For
      8 John Sicard       For   For
  2.    Advisory vote on compensation of named executive
officers.
Management   For   For
  3.    Ratification of the selection of Ernst & Young LLP as the
Company's Independent Registered Public Accounting
Firm for the fiscal year ending December 31, 2019.
Management   For   For
  TETRAPHASE PHARMACEUTICALS, INC.
  Security 88165N105       Meeting Type Annual  
  Ticker Symbol TTPH                  Meeting Date 10-Jun-2019
  ISIN US88165N1054       Agenda 935013829 - Management
                         
  Item Proposal Proposed
by
  Vote For/Against
Management
  1.    DIRECTOR Management        
      1 Garen Bohlin       For   For
      2 John Freund       For   For
  2.    To amend our 2014 Employee Stock Purchase Plan to
increase the number of shares of common stock reserved
for issuance under our 2014 Employee Stock Purchase
Plan from 300,000 to 600,000.
Management   For   For
  3.    To ratify the appointment of Ernst & Young LLP as our
independent registered public accounting firm for the
fiscal year ending December 31, 2019.
Management   For   For
  4.    To approve, on a non-binding advisory basis, the
compensation of our named executive officers.
Management   For   For
  MELINTA THERAPEUTICS, INC.
  Security 58549G209       Meeting Type Annual  
  Ticker Symbol MLNT                  Meeting Date 10-Jun-2019
  ISIN US58549G2093       Agenda 935027157 - Management
                         
  Item Proposal Proposed
by
  Vote For/Against
Management
  1.1   Election of Class II Director: Jay Galeota Management   For   For
  1.2   Election of Class II Director: Thomas P. Koestler, M.D. Management   For   For
  1.3   Election of Class II Director: David Zaccardelli, Pharm D. Management   For   For
  2.    To approve, on a non-binding advisory basis, Melinta's
2018 executive compensation.
Management   For   For
  3.    To ratify the appointment of Delotte & Touche LLP as
Melinta's independent registered public accounting firm
for the fiscal year ending December 31, 2019.
Management   For   For
  INVITAE CORPORATION
  Security 46185L103       Meeting Type Annual  
  Ticker Symbol NVTA                  Meeting Date 11-Jun-2019
  ISIN US46185L1035       Agenda 935012106 - Management
                         
  Item Proposal Proposed
by
  Vote For/Against
Management
  1.    DIRECTOR Management        
      1 Eric Aguiar       For   For
      2 Sean E. George       For   For
  2.    The ratification of Ernst & Young LLP as the independent
registered public accounting firm for the fiscal year
ending December 31, 2019.
Management   For   For
  EVOLENT HEALTH, INC.
  Security 30050B101       Meeting Type Annual  
  Ticker Symbol EVH                   Meeting Date 11-Jun-2019
  ISIN US30050B1017       Agenda 935015431 - Management
                         
  Item Proposal Proposed
by
  Vote For/Against
Management
  1a.   Election of Class I Director: Seth Blackley Management   For   For
  1b.   Election of Class I Director: David Farner Management   For   For
  2.    Proposal to ratify the appointment of Deloitte & Touche
LLP as our independent registered public accounting firm
for the fiscal year ending December 31, 2019.
Management   For   For
  3.    Proposal to approve the compensation of our named
executive officers for 2018 on an advisory basis.
Management   For   For
  BIOSCRIP, INC.
  Security 09069N207       Meeting Type Annual  
  Ticker Symbol         Meeting Date 11-Jun-2019
  ISIN US09069N2071       Agenda 935023933 - Management
                         
  Item Proposal Proposed
by
  Vote For/Against
Management
  1.    DIRECTOR Management        
      1 Daniel E. Greenleaf       Withheld   Against
      2 Michael G. Bronfein       Withheld   Against
      3 David W. Golding       Withheld   Against
      4 Michael Goldstein       Withheld   Against
      5 Steven Neumann       Withheld   Against
      6 R. Carter Pate       Withheld   Against
  2.    Ratification of the appointment of KPMG LLP as the
Company's independent registered public accounting firm
for the fiscal year ending December 31, 2019.
Management   For   For
  3.    Advisory vote to approve the Company's executive
compensation.
Management   For   For
  BIOSCRIP, INC.
  Security 09069N108       Meeting Type Annual  
  Ticker Symbol BIOS                  Meeting Date 11-Jun-2019
  ISIN US09069N1081       Agenda 935023933 - Management
                         
  Item Proposal Proposed
by
  Vote For/Against
Management
  1.    DIRECTOR Management        
      1 Daniel E. Greenleaf       Withheld   Against
      2 Michael G. Bronfein       Withheld   Against
      3 David W. Golding       Withheld   Against
      4 Michael Goldstein       Withheld   Against
      5 Steven Neumann       Withheld   Against
      6 R. Carter Pate       Withheld   Against
  2.    Ratification of the appointment of KPMG LLP as the
Company's independent registered public accounting firm
for the fiscal year ending December 31, 2019.
Management   For   For
  3.    Advisory vote to approve the Company's executive
compensation.
Management   For   For
  PARATEK PHARMACEUTICALS, INC.
  Security 699374302       Meeting Type Annual  
  Ticker Symbol PRTK                  Meeting Date 12-Jun-2019
  ISIN US6993743029       Agenda 935012411 - Management
                         
  Item Proposal Proposed
by
  Vote For/Against
Management
  1.    DIRECTOR Management        
      1 Thomas J. Dietz, Ph.D.       For   For
      2 Timothy R. Franson, M.D       For   For
      3 Evan Loh, M.D.       For   For
  2.    To ratify the selection by the Audit Committee of the
Board of Directors of Ernst & Young LLP as our
independent registered public accounting firm for the year
ending December 31, 2019.
Management   For   For
  REGENERON PHARMACEUTICALS, INC.
  Security 75886F107       Meeting Type Annual  
  Ticker Symbol REGN                  Meeting Date 14-Jun-2019
  ISIN US75886F1075       Agenda 935006432 - Management
                         
  Item Proposal Proposed
by
  Vote For/Against
Management
  1a.   Election of Director: Bonnie L. Bassler, Ph.D. Management   For   For
  1b.   Election of Director: Michael S. Brown, M.D. Management   For   For
  1c.   Election of Director: Leonard S. Schleifer, M.D., Ph.D. Management   For   For
  1d.   Election of Director: George D. Yancopoulos, M.D., Ph.D. Management   For   For
  2.    Ratification of the appointment of
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting firm for the
fiscal year ending December 31, 2019.
Management   For   For
  CUTERA, INC.
  Security 232109108       Meeting Type Annual  
  Ticker Symbol CUTR                  Meeting Date 14-Jun-2019
  ISIN US2321091082       Agenda 935012423 - Management
                         
  Item Proposal Proposed
by
  Vote For/Against
Management
  1.    DIRECTOR Management        
      1 David B. Apfelberg, MD       For   For
      2 Gregory A. Barrett       For   For
      3 Timothy J. O'Shea       For   For
      4 J. Daniel Plants       For   For
      5 Joseph E. Whitters       For   For
      6 Katherine S. Zanotti       For   For
  2.    Ratification of BDO USA, LLP as the Independent
Registered Public Accounting Firm for the fiscal year
ending December 31, 2019.
Management   For   For
  3.    Non-binding advisory vote on the compensation of
Named Executive Officers.
Management   For   For
  4.    Approval of the amendment and restatement of the
Amended and Restated 2004 Equity Incentive Plan as
the 2019 Equity Incentive Plan.
Management   Against   Against
  DAVITA INC.
  Security 23918K108       Meeting Type Annual  
  Ticker Symbol DVA                   Meeting Date 17-Jun-2019
  ISIN US23918K1088       Agenda 935021333 - Management
                         
  Item Proposal Proposed
by
  Vote For/Against
Management
  1a.   Election of Director: Pamela M. Arway Management   For   For
  1b.   Election of Director: Charles G. Berg Management   For   For
  1c.   Election of Director: Barbara J. Desoer Management   For   For
  1d.   Election of Director: Pascal Desroches Management   For   For
  1e.   Election of Director: Paul J. Diaz Management   For   For
  1f.   Election of Director: Peter T. Grauer Management   For   For
  1g.   Election of Director: John M. Nehra Management   For   For
  1h.   Election of Director: Javier J. Rodriguez Management   For   For
  1i.   Election of Director: William L. Roper Management   For   For
  1j.   Election of Director: Kent J. Thiry Management   For   For
  1k.   Election of Director: Phyllis R. Yale Management   For   For
  2.    To ratify the appointment of KPMG LLP as our
independent registered public accounting firm for fiscal
year 2019.
Management   For   For
  3.    To approve, on an advisory basis, the compensation of
our named executive officers.
Management   For   For
  YAKULT HONSHA CO.,LTD.
  Security J95468120       Meeting Type Annual General Meeting
  Ticker Symbol         Meeting Date 19-Jun-2019
  ISIN JP3931600005       Agenda 711252142 - Management
                         
  Item Proposal Proposed
by
  Vote For/Against
Management
    Please reference meeting materials. Non-Voting        
  1.1   Appoint a Director Negishi, Takashige Management   Against   Against
  1.2   Appoint a Director Narita, Hiroshi Management   For   For
  1.3   Appoint a Director Wakabayashi, Hiroshi Management   For   For
  1.4   Appoint a Director Ishikawa, Fumiyasu Management   For   For
  1.5   Appoint a Director Ito, Masanori Management   For   For
  1.6   Appoint a Director Doi, Akifumi Management   For   For
  1.7   Appoint a Director Hayashida, Tetsuya Management   For   For
  1.8   Appoint a Director Hirano, Susumu Management   For   For
  1.9   Appoint a Director Richard Hall Management   For   For
  1.10 Appoint a Director Yasuda, Ryuji Management   For   For
  1.11 Appoint a Director Fukuoka, Masayuki Management   For   For
  1.12 Appoint a Director Maeda, Norihito Management   Against   Against
  1.13 Appoint a Director Pascal Yves de Petrini Management   Against   Against
  1.14 Appoint a Director Imada, Masao Management   For   For
  1.15 Appoint a Director Tobe, Naoko Management   For   For
  NOMAD FOODS LIMITED
  Security G6564A105       Meeting Type Annual  
  Ticker Symbol NOMD                  Meeting Date 19-Jun-2019
  ISIN VGG6564A1057       Agenda 935030469 - Management
                         
  Item Proposal Proposed
by
  Vote For/Against
Management
  1a.   Election of Director: Sir Martin Ellis Franklin, KGCN Management   For   For
  1b.   Election of Director: Noam Gottesman Management   For   For
  1c.   Election of Director: Ian G.H. Ashken Management   For   For
  1d.   Election of Director: Stéfan Descheemaeker Management   For   For
  1e.   Election of Director: Mohamed Elsarky Management   For   For
  1f.   Election of Director: Jeremy Isaacs CBE Management   For   For
  1g.   Election of Director: James E. Lillie Management   For   For
  1h.   Election of Director: Stuart M. MacFarlane Management   For   For
  1i.   Election of Director: Lord Myners of Truro CBE Management   For   For
  1j.   Election of Director: Victoria Parry Management   For   For
  1k.   Election of Director: Simon White Management   For   For
  1l.   Election of Director: Samy Zekhout Management   For   For
  2.    Ratification of the selection of PricewaterhouseCoopers
LLP as the Company's independent registered public
accounting firm for 2019
Management   For   For
  LIFEWAY FOODS, INC.
  Security 531914109       Meeting Type Annual  
  Ticker Symbol LWAY                  Meeting Date 20-Jun-2019
  ISIN US5319141090       Agenda 935015657 - Management
                         
  Item Proposal Proposed
by
  Vote For/Against
Management
  1.    DIRECTOR Management        
      1 Ludmila Smolyansky       For   For
      2 George Sent       For   For
      3 Julie Smolyansky       For   For
      4 Edward Smolyansky       For   For
      5 Pol Sikar       For   For
      6 Renzo Bernardi       For   For
      7 Jason Scher       For   For
      8 Laurent Marcel       For   For
  2.    To Ratify the appointment of Mayer Hoffman McCann
P.C. as our independent registered public accounting firm
for the fiscal year ending December 31, 2019.
Management   For   For
  3.    Approve, on a non-binding advisory basis, the
compensation paid to our named executive officers (the
"say-on-pay" vote)
Management   For   For
  4.    Vote, on a non-binding advisory basis, on the frequency
of holding the say-on-pay vote.
Management   3 Years   For
  MYLAN N.V.
  Security N59465109       Meeting Type Annual  
  Ticker Symbol MYL                   Meeting Date 21-Jun-2019
  ISIN NL0011031208       Agenda 935044317 - Management
                         
  Item Proposal Proposed
by
  Vote For/Against
Management
  1A.   Appointment of Director: Heather Bresch Management   For   For
  1B.   Appointment of Director: Hon. Robert J. Cindrich Management   For   For
  1C.   Appointment of Director: Robert J. Coury Management   For   For
  1D.   Appointment of Director: JoEllen Lyons Dillon Management   For   For
  1E.   Appointment of Director: Neil Dimick, C.P.A. Management   For   For
  1F.   Appointment of Director: Melina Higgins Management   For   For
  1G.   Appointment of Director: Harry A. Korman Management   For   For
  1H.   Appointment of Director: Rajiv Malik Management   For   For
  1I.   Appointment of Director: Richard Mark, C.P.A. Management   For   For
  1J.   Appointment of Director: Mark W. Parrish Management   For   For
  1K.   Appointment of Director: Pauline van der Meer Mohr Management   For   For
  1L.   Appointment of Director: Randall L. (Pete) Vanderveen,
Ph.D.
Management   For   For
  1M.   Appointment of Director: Sjoerd S. Vollebregt Management   For   For
  2.    Approval, on an advisory basis, of the compensation of
the named executive officers of the Company
Management   For   For
  3.    Adoption of the Dutch annual accounts for fiscal year
2018
Management   For   For
  4.    Ratification of the selection of Deloitte & Touche LLP as
the Company's independent registered public accounting
firm for fiscal year 2019
Management   For   For
  5.    Instruction to Deloitte Accountants B.V. for the audit of
the Company's Dutch statutory annual accounts for fiscal
year 2019
Management   For   For
  6.    Authorization of the Board to acquire shares in the capital
of the Company
Management   For   For
  7.    Delegation to the Board of the authority to issue ordinary
shares and grant rights to subscribe for ordinary shares
in the capital of the Company and to exclude or restrict
pre-emptive rights
Management   Against   Against
  8.    SHAREHOLDER VIEW ON DISCUSSION ITEM ONLY -
indication of support for amending Company clawback
policy similar to that suggested in the shareholder
proposal(Agenda Item 10)
Shareholder   Abstain    
  KIKKOMAN CORPORATION
  Security J32620106       Meeting Type Annual General Meeting
  Ticker Symbol         Meeting Date 25-Jun-2019
  ISIN JP3240400006       Agenda 711251366 - Management
                         
  Item Proposal Proposed
by
  Vote For/Against
Management
    Please reference meeting materials. Non-Voting        
  1     Approve Appropriation of Surplus Management   For   For
  2.1   Appoint a Director Mogi, Yuzaburo Management   Against   Against
  2.2   Appoint a Director Horikiri, Noriaki Management   For   For
  2.3   Appoint a Director Yamazaki, Koichi Management   For   For
  2.4   Appoint a Director Shimada, Masanao Management   For   For
  2.5   Appoint a Director Nakano, Shozaburo Management   For   For
  2.6   Appoint a Director Shimizu, Kazuo Management   For   For
  2.7   Appoint a Director Mogi, Osamu Management   For   For
  2.8   Appoint a Director Matsuyama, Asahi Management   For   For
  2.9   Appoint a Director Fukui, Toshihiko Management   For   For
  2.10 Appoint a Director Ozaki, Mamoru Management   For   For
  2.11 Appoint a Director Inokuchi, Takeo Management   For   For
  2.12 Appoint a Director Iino, Masako Management   For   For
  3     Appoint a Corporate Auditor Ozawa, Takashi Management   Against   Against
  4     Appoint a Substitute Corporate Auditor Endo, Kazuyoshi Management   For   For
  5     Approve Allotment of Free Share Acquisition Rights for
Policy regarding Large-scale Purchases of Company
Shares
Management   Against   Against
  MORINAGA MILK INDUSTRY CO.,LTD.
  Security J46410114       Meeting Type Annual General Meeting
  Ticker Symbol         Meeting Date 27-Jun-2019
  ISIN JP3926800008       Agenda 711242494 - Management
                         
  Item Proposal Proposed
by
  Vote For/Against
Management
    Please reference meeting materials. Non-Voting        
  1     Approve Appropriation of Surplus Management   For   For
  2.1   Appoint a Director Miyahara, Michio Management   Against   Against
  2.2   Appoint a Director Noguchi, Junichi Management   For   For
  2.3   Appoint a Director Okawa, Teiichiro Management   For   For
  2.4   Appoint a Director Onuki, Yoichi Management   For   For
  2.5   Appoint a Director Minato, Tsuyoshi Management   For   For
  2.6   Appoint a Director Kusano, Shigemi Management   For   For
  2.7   Appoint a Director Saito, Mitsumasa Management   For   For
  2.8   Appoint a Director Ohara, Kenichi Management   For   For
  2.9   Appoint a Director Kawakami, Shoji Management   For   For
  2.10 Appoint a Director Yoneda, Takatomo Management   For   For
  3     Appoint a Corporate Auditor Yamamoto, Mayumi Management   For   For
  4     Appoint a Substitute Corporate Auditor Fujiwara, Hiroshi Management   For   For
  MEIJI HOLDINGS CO.,LTD.
  Security J41729104       Meeting Type Annual General Meeting
  Ticker Symbol         Meeting Date 27-Jun-2019
  ISIN JP3918000005       Agenda 711270277 - Management
                         
  Item Proposal Proposed
by
  Vote For/Against
Management
    Please reference meeting materials. Non-Voting        
  1.1   Appoint a Director Matsuo, Masahiko Management   For   For
  1.2   Appoint a Director Kawamura, Kazuo Management   For   For
  1.3   Appoint a Director Saza, Michiro Management   For   For
  1.4   Appoint a Director Shiozaki, Koichiro Management   For   For
  1.5   Appoint a Director Furuta, Jun Management   For   For
  1.6   Appoint a Director Kobayashi, Daikichiro Management   For   For
  1.7   Appoint a Director Matsuda, Katsunari Management   For   For
  1.8   Appoint a Director Iwashita, Tomochika Management   For   For
  1.9   Appoint a Director Murayama, Toru Management   For   For
  1.10 Appoint a Director Matsumura, Mariko Management   For   For
  2     Appoint a Substitute Corporate Auditor Imamura, Makoto Management   For   For
  THE KROGER CO.
  Security 501044101       Meeting Type Annual  
  Ticker Symbol KR                    Meeting Date 27-Jun-2019
  ISIN US5010441013       Agenda 935024101 - Management
                         
  Item Proposal Proposed
by
  Vote For/Against
Management
  1a.   Election of Director: Nora A. Aufreiter Management   For   For
  1b.   Election of Director: Anne Gates Management   For   For
  1c.   Election of Director: Susan J. Kropf Management   For   For
  1d.   Election of Director: W. Rodney McMullen Management   For   For
  1e.   Election of Director: Jorge P. Montoya Management   For   For
  1f.   Election of Director: Clyde R. Moore Management   For   For
  1g.   Election of Director: James A. Runde Management   For   For
  1h.   Election of Director: Ronald L. Sargent Management   For   For
  1i.   Election of Director: Bobby S. Shackouls Management   For   For
  1j.   Election of Director: Mark S. Sutton Management   For   For
  1k.   Election of Director: Ashok Vemuri Management   For   For
  2.    Approval, on an advisory basis, of Kroger's executive
compensation.
Management   For   For
  3.    Approval of Kroger's 2019 Long-Term Incentive Plan. Management   Against   Against
  4.    Approval of an amendment to Kroger's Regulations to
permit Board amendments in accordance with Ohio law.
Management   Against   Against
  5.    Ratification of PricewaterhouseCoopers LLP, as auditors. Management   For   For
  6.    A shareholder proposal, if properly presented, to issue a
report assessing the environmental impacts of using
unrecyclable packaging for private label brands.
Shareholder   Abstain   Against
  7.    A shareholder proposal, if properly presented, to adopt a
policy and amend the bylaws as necessary to require the
Chair of the Board to be independent.
Shareholder   Against   For
  TAKEDA PHARMACEUTICAL CO LTD
  Security 874060205       Meeting Type Annual  
  Ticker Symbol TAK                   Meeting Date 27-Jun-2019
  ISIN US8740602052       Agenda 935047351 - Management
                         
  Item Proposal Proposed
by
  Vote For/Against
Management
  1     Appropriation of Surplus Management   For    
  2A    Election of Director who are not Audit and Supervisory
Committee Member: Christophe Weber
Management   For    
  2B    Election of Director who are not Audit and Supervisory
Committee Member: Masato Iwasaki
Management   For    
  2C    Election of Director who are not Audit and Supervisory
Committee Member: Andrew Plump
Management   For    
  2D    Election of Director who are not Audit and Supervisory
Committee Member: Constantine Saroukos
Management   For    
  2E    Election of Director who are not Audit and Supervisory
Committee Member: Masahiro Sakane
Management   For    
  2F    Election of Director who are not Audit and Supervisory
Committee Member: Olivier Bohuon
Management   For    
  2G    Election of Director who are not Audit and Supervisory
Committee Member: Ian Clark
Management   For    
  2H    Election of Director who are not Audit and Supervisory
Committee Member: Yoshiaki Fujimori
Management   For    
  2I    Election of Director who are not Audit and Supervisory
Committee Member: Steven Gillis
Management   For    
  2J    Election of Director who are not Audit and Supervisory
Committee Member: Toshiyuki Shiga
Management   For    
  2K    Election of Director who are not Audit and Supervisory
Committee Member: Jean-Luc Butel
Management   For    
  2L    Election of Director who are not Audit and Supervisory
Committee Member: Shiro Kuniya
Management   For    
  3.1   Election of Director who are Audit and Supervisory
Committee Member: Emiko Higashi
Management   For    
  3.2   Election of Director who are Audit and Supervisory
Committee Member: Michel Orsinger
Management   For    
  4     Revisions Pertaining to the Amount and the Contents of
Stock Compensation, etc. for Directors who are not Audit
and Supervisory Committee Members
Management   For    
  5     Revisions Pertaining to the Contents of Stock
Compensation, etc. for Directors who are Audit and
Supervisory Committee Members
Management   For    
  6     Payment of Bonuses to Directors who are not Audit and
Supervisory Committee Members
Management   For    
  7     Partial Amendment to the Articles of Incorporation
(Individual disclosure of the directors' compensation)
Management   For    
  8     Partial Amendment to the Articles of Incorporation
(Adoption of a clawback clause)
Management   For    

 

 

 

 

SIGNATURES

 

Pursuant to the requirements of the Investment Company Act of 1940, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.

 

Registrant The Gabelli Healthcare & WellnessRx Trust

 

By (Signature and Title)* /s/ Agnes Mullady
  Agnes Mullady, Principal Executive Officer

 

Date August 23, 2019

 

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