Vanguard Health Care Fund (VGHCX) N-PX Annual report of proxy voting record

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

WASHINGTON, D.C. 20549

FORM N-PX

ANNUAL REPORT OF PROXY VOTING RECORD

OF

REGISTERED MANAGEMENT INVESTMENT COMPANIES

INVESTMENT COMPANY ACT FILE NUMBER:811-3916

NAME OF REGISTRANT:VANGUARD SPECIALIZED FUNDS

ADDRESS OF REGISTRANT:PO BOX 2600, VALLEY FORGE, PA 19482

NAME AND ADDRESS OF AGENT FOR SERVICE:ANNE E. ROBINSON

PO BOX 876

VALLEY FORGE, PA 19482

REGISTRANT'S TELEPHONE NUMBER, INCLUDING AREA CODE:(610) 669-1000

DATE OF FISCAL YEAR END:JANUARY 31

DATE OF REPORTING PERIOD:JULY 1, 2016 - JUNE 30, 2017

FUND:VANGUARD HEALTH CARE FUND

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ISSUER:Abbott Laboratories

TICKER:ABTCUSIP:002824100

MEETING DATE:4/28/2017FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1.1: ELECT DIRECTOR ROBERT J. ALPERNISSUERYESFORFOR

PROPOSAL #1.2: ELECT DIRECTOR ROXANNE S. AUSTINISSUERYESFORFOR

PROPOSAL #1.3: ELECT DIRECTOR SALLY E. BLOUNTISSUERYESFORFOR

PROPOSAL #1.4: ELECT DIRECTOR EDWARD M. LIDDYISSUERYESFORFOR

PROPOSAL #1.5: ELECT DIRECTOR NANCY MCKINSTRYISSUERYESFORFOR

PROPOSAL #1.6: ELECT DIRECTOR PHEBE N. NOVAKOVICISSUERYESFORFOR

PROPOSAL #1.7: ELECT DIRECTOR WILLIAM A. OSBORNISSUERYESFORFOR

PROPOSAL #1.8: ELECT DIRECTOR SAMUEL C. SCOTT, IIIISSUERYESFORFOR

PROPOSAL #1.9: ELECT DIRECTOR DANIEL J. STARKSISSUERYESFORFOR

PROPOSAL #1.10: ELECT DIRECTOR GLENN F. TILTONISSUERYESFORFOR

PROPOSAL #1.11: ELECT DIRECTOR MILES D. WHITEISSUERYESFORFOR

PROPOSAL #2: RATIFY ERNST & YOUNG LLP AS AUDITORSISSUERYESFORFOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUERYESFORFOR

OFFICERS' COMPENSATION

PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCYISSUERYESONE YEARFOR

PROPOSAL #5: APPROVE OMNIBUS STOCK PLANISSUERYESFORFOR

PROPOSAL #6: AMEND NONQUALIFIED EMPLOYEE STOCK ISSUERYESFORFOR

PURCHASE PLAN

PROPOSAL #7: REQUIRE INDEPENDENT BOARD CHAIRMANSHAREHOLDERYESAGAINSTFOR

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ISSUER:Acadia Healthcare Company, Inc.

TICKER:ACHCCUSIP:00404A109

MEETING DATE:5/25/2017FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1.1: ELECT DIRECTOR CHRISTOPHER R. GORDONISSUERYESFORFOR

PROPOSAL #1.2: ELECT DIRECTOR WADE D. MIQUELONISSUERYESFORFOR

PROPOSAL #1.3: ELECT DIRECTOR WILLIAM M. PETRIEISSUERYESFORFOR

PROPOSAL #2: ADOPT MAJORITY VOTING FOR UNCONTESTED ISSUERYESFORFOR

ELECTION OF DIRECTORS

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUERYESFORFOR

OFFICERS' COMPENSATION

PROPOSAL #4: RATIFY ERNST & YOUNG LLP AS AUDITORSISSUERYESFORFOR

PROPOSAL #5: REPORT ON SUSTAINABILITYSHAREHOLDERYESAGAINSTFOR

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ISSUER:Actelion Ltd.

TICKER:ATLNCUSIP:H0032X176

MEETING DATE:4/5/2017FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1.1: ACCEPT FINANCIAL STATEMENTS AND ISSUERYESFORFOR

STATUTORY REPORTS

PROPOSAL #1.2: APPROVE REMUNERATION REPORTISSUERYESFORFOR

PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUERYESFORFOR

OMISSION OF DIVIDENDS

PROPOSAL #3: APPROVE DISCHARGE OF BOARD AND SENIOR ISSUERYESFORFOR

MANAGEMENT

PROPOSAL #4.1a: REELECT JEAN-PIERRE GARNIER AS ISSUERYESFORFOR

DIRECTOR

PROPOSAL #4.1b: REELECT JEAN-PAUL CLOZEL AS DIRECTORISSUERYESFORFOR

PROPOSAL #4.1c: REELECT JUHANI ANTTILA AS DIRECTORISSUERYESFORFOR

PROPOSAL #4.1d: REELECT ROBERT BERTOLINI AS DIRECTORISSUERYESFORFOR

PROPOSAL #4.1e: REELECT JOHN GREISCH AS DIRECTORISSUERYESFORFOR

PROPOSAL #4.1f: REELECT PETER GRUSS AS DIRECTORISSUERYESFORFOR

PROPOSAL #4.1g: REELECT MICHAEL JACOBI AS DIRECTORISSUERYESFORFOR

PROPOSAL #4.1h: REELECT JEAN MALO AS DIRECTORISSUERYESFORFOR

PROPOSAL #4.1i: REELECT DAVID STOUT AS DIRECTORISSUERYESFORFOR

PROPOSAL #4.1j: REELECT HERNA VERHAGEN AS DIRECTORISSUERYESFORFOR

PROPOSAL #4.2: ELECT JEAN-PIERRE GARNIER AS BOARD ISSUERYESFORFOR

CHAIRMAN

PROPOSAL #4.3a: APPOINT HERNA VERHAGEN AS MEMBER OF ISSUERYESFORFOR

THE COMPENSATION COMMITTEE

PROPOSAL #4.3b: APPOINT JEAN-PIERRE GARNIER AS MEMBERISSUERYESFORFOR

 OF THE COMPENSATION COMMITTEE

PROPOSAL #4.3c: APPOINT JOHN GRIESCH AS MEMBER OF THEISSUERYESFORFOR

 COMPENSATION COMMITTEE

PROPOSAL #5.1a: ELECT LUDO OOMS AS DIRECTORISSUERYESFORFOR

PROPOSAL #5.1b: ELECT CLAUDIO CESCATO AS DIRECTORISSUERYESFORFOR

PROPOSAL #5.1c: ELECT ANDREA OSTINELLI AS DIRECTORISSUERYESFORFOR

PROPOSAL #5.1d: ELECT PASCAL HOORN AS DIRECTORISSUERYESFORFOR

PROPOSAL #5.1e: ELECT JULIAN BERTSCHINGER AS DIRECTORISSUERYESFORFOR

PROPOSAL #5.2: ELECT LUDO OOMS AS BOARD CHAIRMANISSUERYESFORFOR

PROPOSAL #5.3a: APPOINT CLAUDIO CESCATO AS MEMBER OF ISSUERYESFORFOR

THE COMPENSATION COMMITTEE

PROPOSAL #5.3b: APPOINT ANDREA OSTINELLI AS MEMBER OFISSUERYESFORFOR

 THE COMPENSATION COMMITTEE

PROPOSAL #5.3c: APPOINT PASCAL HOORN AS MEMBER OF THEISSUERYESFORFOR

 COMPENSATION COMMITTEE

PROPOSAL #6: APPROVE ISSUANCE OF SHARES IN IDORSIA ISSUERYESFORFOR

LTD. TO ACTELION SHAREHOLDERS IN CONNECTION WITH

SPIN-OFF

PROPOSAL #7: DESIGNATE BDO AG AS INDEPENDENT PROXYISSUERYESFORFOR

PROPOSAL #8: RATIFY ERNST & YOUNG AG AS AUDITORSISSUERYESFORFOR

PROPOSAL #9: APPROVE CHF 681,000 REDUCTION IN SHARE ISSUERYESFORFOR

CAPITAL VIA CANCELLATION OF REPURCHASED SHARES

PROPOSAL #10: TRANSACT OTHER BUSINESS (VOTING)ISSUERYESAGAINSTAGAINST

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ISSUER:Aetna Inc.

TICKER:AETCUSIP:00817Y108

MEETING DATE:5/19/2017FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1a: ELECT DIRECTOR FERNANDO AGUIRREISSUERYESFORFOR

PROPOSAL #1b: ELECT DIRECTOR MARK T. BERTOLINIISSUERYESFORFOR

PROPOSAL #1c: ELECT DIRECTOR FRANK M. CLARKISSUERYESFORFOR

PROPOSAL #1d: ELECT DIRECTOR BETSY Z. COHENISSUERYESFORFOR

PROPOSAL #1e: ELECT DIRECTOR MOLLY J. COYEISSUERYESFORFOR

PROPOSAL #1f: ELECT DIRECTOR ROGER N. FARAHISSUERYESFORFOR

PROPOSAL #1g: ELECT DIRECTOR JEFFREY E. GARTENISSUERYESFORFOR

PROPOSAL #1h: ELECT DIRECTOR ELLEN M. HANCOCKISSUERYESFORFOR

PROPOSAL #1i: ELECT DIRECTOR RICHARD J. HARRINGTONISSUERYESFORFOR

PROPOSAL #1j: ELECT DIRECTOR EDWARD J. LUDWIGISSUERYESFORFOR

PROPOSAL #1k: ELECT DIRECTOR JOSEPH P. NEWHOUSEISSUERYESFORFOR

PROPOSAL #1l: ELECT DIRECTOR OLYMPIA J. SNOWEISSUERYESFORFOR

PROPOSAL #2: RATIFY KPMG LLP AS AUDITORSISSUERYESFORFOR

PROPOSAL #3: AMEND OMNIBUS STOCK PLANISSUERYESFORFOR

PROPOSAL #4: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUERYESFORFOR

OFFICERS' COMPENSATION

PROPOSAL #5: ADVISORY VOTE ON SAY ON PAY FREQUENCYISSUERYESONE YEARN/A

PROPOSAL #6A: REPORT ON LOBBYING PAYMENTS AND POLICYSHAREHOLDERYESAGAINSTFOR

PROPOSAL #6B: REPORT ON GENDER PAY GAPSHAREHOLDERYESAGAINSTFOR

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ISSUER:Agilent Technologies, Inc.

TICKER:ACUSIP:00846U101

MEETING DATE:3/15/2017FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1.1: ELECT DIRECTOR HEIDI KUNZISSUERYESFORFOR

PROPOSAL #1.2: ELECT DIRECTOR SUE H. RATAJISSUERYESFORFOR

PROPOSAL #1.3: ELECT DIRECTOR GEORGE A. SCANGOSISSUERYESFORFOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUERYESFORFOR

OFFICERS' COMPENSATION

PROPOSAL #3: ADVISORY VOTE ON SAY ON PAY FREQUENCYISSUERYESONE YEARFOR

PROPOSAL #4: RATIFY PRICEWATERHOUSECOOPERS LLP AS       ��      ISSUERYESFORFOR

AUDITORS

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ISSUER:Agios Pharmaceuticals, Inc.

TICKER:AGIOCUSIP:00847X104

MEETING DATE:6/13/2017FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1.1: ELECT DIRECTOR LEWIS C. CANTLEYISSUERYESFORFOR

PROPOSAL #1.2: ELECT DIRECTOR PAUL J. CLANCYISSUERYESFORFOR

PROPOSAL #1.3: ELECT DIRECTOR IAN T. CLARKISSUERYESFORFOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUERYESFORFOR

OFFICERS' COMPENSATION

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ISSUER:Alkermes plc

TICKER:ALKSCUSIP:G01767105

MEETING DATE:5/24/2017FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1.1: ELECT DIRECTOR PAUL J. MITCHELLISSUERYESFORFOR

PROPOSAL #1.2: ELECT DIRECTOR RICHARD F. POPSISSUERYESFORFOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUERYESFORFOR

OFFICERS' COMPENSATION

PROPOSAL #3: RATIFY PRICEWATERHOUSECOOPERS LLP AS ISSUERYESFORFOR

AUDITORS AND AUTHORIZE BOARD TO FIX THEIR 

PROPOSAL #4: AMEND OMNIBUS STOCK PLANISSUERYESFORFOR

PROPOSAL #5: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY-ISSUERYESFORFOR

LINKED SECURITIES WITH PREEMPTIVE RIGHTS

PROPOSAL #6: ADJOURN MEETINGISSUERYESFORFOR

PROPOSAL #7: APPROVE ISSUANCE OF EQUITY OR EQUITY-ISSUERYESFORFOR

LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS

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ISSUER:Allergan plc

TICKER:AGNCUSIP:G0177J108

MEETING DATE:5/4/2017FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1a: ELECT DIRECTOR NESLI BASGOZISSUERYESFORFOR

PROPOSAL #1b: ELECT DIRECTOR PAUL M. BISAROISSUERYESFORFOR

PROPOSAL #1c: ELECT DIRECTOR JAMES H. BLOEMISSUERYESFORFOR

PROPOSAL #1d: ELECT DIRECTOR CHRISTOPHER W. BODINEISSUERYESFORFOR

PROPOSAL #1e: ELECT DIRECTOR ADRIANE M. BROWNISSUERYESFORFOR

PROPOSAL #1f: ELECT DIRECTOR CHRISTOPHER J. COUGHLINISSUERYESFORFOR

PROPOSAL #1g: ELECT DIRECTOR CATHERINE M. KLEMAISSUERYESFORFOR

PROPOSAL #1h: ELECT DIRECTOR PETER J. MCDONNELLISSUERYESFORFOR

PROPOSAL #1i: ELECT DIRECTOR PATRICK J. O'SULLIVANISSUERYESFORFOR

PROPOSAL #1j: ELECT DIRECTOR BRENTON L. SAUNDERSISSUERYESFORFOR

PROPOSAL #1k: ELECT DIRECTOR RONALD R. TAYLORISSUERYESFORFOR

PROPOSAL #1l: ELECT DIRECTOR FRED G. WEISSISSUERYESFORFOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUERYESFORFOR

OFFICERS' COMPENSATION

PROPOSAL #3: ADVISORY VOTE ON SAY ON PAY FREQUENCYISSUERYESONE YEARFOR

PROPOSAL #4: RATIFY PRICEWATERHOUSECOOPERS LLP AS ISSUERYESFORFOR

AUDITORS

PROPOSAL #5: AMEND EXECUTIVE INCENTIVE BONUS PLANISSUERYESFORFOR

PROPOSAL #6: REQUIRE INDEPENDENT BOARD CHAIRMANSHAREHOLDERYESAGAINSTFOR

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ISSUER:Allscripts Healthcare Solutions, Inc.

TICKER:MDRXCUSIP:01988P108

MEETING DATE:5/22/2017FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1a: ELECT DIRECTOR MARA G. ASPINALLISSUERYESFORFOR

PROPOSAL #1b: ELECT DIRECTOR PAUL M. BLACKISSUERYESFORFOR

PROPOSAL #1c: ELECT DIRECTOR P. GREGORY GARRISONISSUERYESFORFOR

PROPOSAL #1d: ELECT DIRECTOR JONATHAN J. JUDGEISSUERYESFORFOR

PROPOSAL #1e: ELECT DIRECTOR MICHAEL A. KLAYKOISSUERYESFORFOR

PROPOSAL #1f: ELECT DIRECTOR YANCEY L. SPRUILLISSUERYESFORFOR

PROPOSAL #1g: ELECT DIRECTOR DAVE B. STEVENSISSUERYESFORFOR

PROPOSAL #1h: ELECT DIRECTOR DAVID D. STEVENSISSUERYESFORFOR

PROPOSAL #1i: ELECT DIRECTOR RALPH H. 'RANDY' THURMANISSUERYESFORFOR

PROPOSAL #2: AMEND OMNIBUS STOCK PLANISSUERYESFORFOR

PROPOSAL #3: RATIFY GRANT THORNTON LLP AS AUDITORSISSUERYESFORFOR

PROPOSAL #4: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUERYESFORFOR

OFFICERS' COMPENSATION

PROPOSAL #5: ADVISORY VOTE ON SAY ON PAY FREQUENCYISSUERYESONE YEARFOR

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ISSUER:Alnylam Pharmaceuticals, Inc.

TICKER:ALNYCUSIP:02043Q107

MEETING DATE:5/2/2017FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1.1: ELECT DIRECTOR MICHAEL W. BONNEYISSUERYESFORFOR

PROPOSAL #1.2: ELECT DIRECTOR JOHN M. MARAGANOREISSUERYESFORFOR

PROPOSAL #1.3: ELECT DIRECTOR PAUL R. SCHIMMELISSUERYESFORFOR

PROPOSAL #1.4: ELECT DIRECTOR PHILLIP A. SHARPISSUERYESFORFOR

PROPOSAL #2: AMEND OMNIBUS STOCK PLANISSUERYESFORFOR

PROPOSAL #3: AMEND QUALIFIED EMPLOYEE STOCK PURCHASE ISSUERYESFORFOR

PLAN

PROPOSAL #4: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUERYESFORFOR

OFFICERS' COMPENSATION

PROPOSAL #5: ADVISORY VOTE ON SAY ON PAY FREQUENCYISSUERYESONE YEARFOR

PROPOSAL #6: RATIFY PRICEWATERHOUSECOOPERS LLP AS ISSUERYESFORFOR

AUDITORS

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ISSUER:Amgen Inc.

TICKER:AMGNCUSIP:031162100

MEETING DATE:5/19/2017FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1.: ELECT DIRECTOR DAVID BALTIMOREISSUERYESFORFOR

PROPOSAL #1.2: ELECT DIRECTOR ROBERT A. BRADWAYISSUERYESFORFOR

PROPOSAL #1.3: ELECT DIRECTOR FRANCOIS DE CARBONNELISSUERYESFORFOR

PROPOSAL #1.4: ELECT DIRECTOR ROBERT A. ECKERTISSUERYESFORFOR

PROPOSAL #1.5: ELECT DIRECTOR GREG C. GARLANDISSUERYESFORFOR

PROPOSAL #1.6: ELECT DIRECTOR FRED HASSANISSUERYESFORFOR

PROPOSAL #1.7: ELECT DIRECTOR REBECCA M. HENDERSONISSUERYESFORFOR

PROPOSAL #1.8: ELECT DIRECTOR FRANK C. HERRINGERISSUERYESFORFOR

PROPOSAL #1.9: ELECT DIRECTOR CHARLES M. HOLLEY, JR.ISSUERYESFORFOR

PROPOSAL #1.10: ELECT DIRECTOR TYLER JACKSISSUERYESFORFOR

PROPOSAL #1.11: ELECT DIRECTOR ELLEN J. KULLMANISSUERYESFORFOR

PROPOSAL #1.12: ELECT DIRECTOR RONALD D. SUGARISSUERYESFORFOR

PROPOSAL #1.13: ELECT DIRECTOR R. SANDERS WILLIAMSISSUERYESFORFOR

PROPOSAL #2: RATIFY ERNST & YOUNG LLP AS AUDITORSISSUERYESFORFOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUERYESFORFOR

OFFICERS' COMPENSATION

PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCYISSUERYESONE YEARFOR

PROPOSAL #5: PROVIDE VOTE COUNTING TO EXCLUDE SHAREHOLDERYESAGAINSTFOR

ABSTENTIONS

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ISSUER:Anthem, Inc.

TICKER:ANTMCUSIP:036752103

MEETING DATE:5/18/2017FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1a: ELECT DIRECTOR R. KERRY CLARKISSUERYESFORFOR

PROPOSAL #1b: ELECT DIRECTOR ROBERT L. DIXON, JR.ISSUERYESFORFOR

PROPOSAL #2: RATIFY ERNST & YOUNG LLP AS AUDITORSISSUERYESFORFOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUERYESFORFOR

OFFICERS' COMPENSATION

PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCYISSUERYESONE YEARFOR

PROPOSAL #5: AMEND BYLAWSISSUERYESFORFOR

PROPOSAL #6: APPROVE OMNIBUS STOCK PLANISSUERYESFORFOR

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ISSUER:Aspen Pharmacare Holdings Ltd

TICKER:APNCUSIP:S0754A105

MEETING DATE:12/6/2016FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUERYESFORFOR

STATUTORY REPORTS FOR THE YEAR ENDED 30 JUNE 2016

PROPOSAL #2: RECEIVE AND NOTE THE SOCIAL & ETHICS ISSUERYESFORFOR

COMMITTEE REPORT

PROPOSAL #3a: RE-ELECT JOHN BUCHANAN AS DIRECTORISSUERYESFORFOR

PROPOSAL #3b: RE-ELECT MAUREEN MANYAMA AS DIRECTORISSUERYESFORFOR

PROPOSAL #3c: ELECT BABALWA NGONYAMA AS DIRECTORISSUERYESFORFOR

PROPOSAL #3d: RE-ELECT DAVID REDFERN AS DIRECTORISSUERYESFORFOR

PROPOSAL #3e: RE-ELECT SINDI ZILWA AS DIRECTORISSUERYESFORFOR

PROPOSAL #4: REAPPOINT PRICEWATERHOUSECOOPERS INC AS ISSUERYESFORFOR

AUDITORS OF THE COMPANY WITH TANYA RAE AS THE

INDIVIDUAL REGISTERED AUDITOR

PROPOSAL #5a: RE-ELECT ROY ANDERSEN AS MEMBER OF THE ISSUERYESFORFOR

AUDIT AND RISK COMMITTEE

PROPOSAL #5b: RE-ELECT JOHN BUCHANAN AS MEMBER OF THEISSUERYESFORFOR

 AUDIT AND RISK COMMITTEE

PROPOSAL #5c: RE-ELECT MAUREEN MANYAMA AS MEMBER OF ISSUERYESFORFOR

THE AUDIT AND RISK COMMITTEE

PROPOSAL #5d: ELECT BABALWA NGONYAMA AS MEMBER OF THEISSUERYESFORFOR

 AUDIT AND RISK COMMITTEE

PROPOSAL #5e: RE-ELECT SINDI ZILWA AS MEMBER OF THE ISSUERYESFORFOR

AUDIT AND RISK COMMITTEE

PROPOSAL #6: PLACE AUTHORISED BUT UNISSUED SHARES ISSUERYESFORFOR

UNDER CONTROL OF DIRECTORS

PROPOSAL #7: AUTHORISE BOARD TO ISSUE SHARES FOR CASHISSUERYESFORFOR

PROPOSAL #8: APPROVE REMUNERATION POLICYISSUERYESFORFOR

PROPOSAL #9: AUTHORISE RATIFICATION OF APPROVED ISSUERYESFORFOR

RESOLUTIONS

PROPOSAL #1.1a: APPROVE REMUNERATION OF BOARD ISSUERYESFORFOR

CHAIRMAN

PROPOSAL #1.1b: APPROVE REMUNERATION OF BOARD MEMBERSISSUERYESFORFOR

PROPOSAL #1.2a: APPROVE REMUNERATION OF AUDIT & RISK ISSUERYESFORFOR

COMMITTEE CHAIRMAN

PROPOSAL #1.2b: APPROVE REMUNERATION OF AUDIT & RISK ISSUERYESFORFOR

COMMITTEE MEMBERS

PROPOSAL #1.3a: APPROVE REMUNERATION OF REMUNERATION ISSUERYESFORFOR

& NOMINATION COMMITTEE CHAIRMAN

PROPOSAL #1.3b: APPROVE REMUNERATION OF REMUNERATION ISSUERYESFORFOR

& NOMINATION COMMITTEE MEMBERS

PROPOSAL #1.4a: APPROVE REMUNERATION OF SOCIAL & ISSUERYESFORFOR

ETHICS COMMITTEE CHAIRMAN

PROPOSAL #1.4b: APPROVE REMUNERATION OF SOCIAL & ISSUERYESFORFOR

ETHICS COMMITTEE MEMBERS

PROPOSAL #2: APPROVE FINANCIAL ASSISTANCE TO RELATED ISSUERYESFORFOR

OR INTER-RELATED COMPANY

PROPOSAL #3: AUTHORISE REPURCHASE OF ISSUED SHARE ISSUERYESFORFOR

CAPITAL

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ISSUER:Astellas Pharma Inc.

TICKER:4503CUSIP:J03393105

MEETING DATE:6/19/2017FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUERYESFORFOR

FINAL DIVIDEND OF JPY 17

PROPOSAL #2.1: ELECT DIRECTOR HATANAKA, YOSHIHIKOISSUERYESFORFOR

PROPOSAL #2.2: ELECT DIRECTOR YASUKAWA, KENJIISSUERYESFORFOR

PROPOSAL #2.3: ELECT DIRECTOR OKAJIMA, ETSUKOISSUERYESFORFOR

PROPOSAL #2.4: ELECT DIRECTOR AIZAWA, YOSHIHARUISSUERYESFORFOR

PROPOSAL #2.5: ELECT DIRECTOR SEKIYAMA, MAMORUISSUERYESFORFOR

PROPOSAL #2.6: ELECT DIRECTOR YAMAGAMI, KEIKOISSUERYESFORFOR

PROPOSAL #3: APPROVE ANNUAL BONUSISSUERYESFORFOR

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ISSUER:AstraZeneca plc

TICKER:AZNCUSIP:G0593M107

MEETING DATE:4/27/2017FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUERYESFORFOR

STATUTORY REPORTS

PROPOSAL #2: APPROVE DIVIDENDSISSUERYESFORFOR

PROPOSAL #3: APPOINT PRICEWATERHOUSECOOPERS LLP AS ISSUERYESFORFOR

AUDITORS

PROPOSAL #4: AUTHORISE BOARD TO FIX REMUNERATION OF ISSUERYESFORFOR

AUDITORS

PROPOSAL #5a: RE-ELECT LEIF JOHANSSON AS DIRECTORISSUERYESFORFOR

PROPOSAL #5b: RE-ELECT PASCAL SORIOT AS DIRECTORISSUERYESFORFOR

PROPOSAL #5c: RE-ELECT MARC DUNOYER AS DIRECTORISSUERYESFORFOR

PROPOSAL #5d: RE-ELECT GENEVIEVE BERGER AS DIRECTORISSUERYESFORFOR

PROPOSAL #5e: ELECT PHILIP BROADLEY AS DIRECTORISSUERYESFORFOR

PROPOSAL #5f: RE-ELECT BRUCE BURLINGTON AS DIRECTORISSUERYESFORFOR

PROPOSAL #5g: RE-ELECT GRAHAM CHIPCHASE AS DIRECTORISSUERYESFORFOR

PROPOSAL #5h: RE-ELECT RUDY MARKHAM AS DIRECTORISSUERYESFORFOR

PROPOSAL #5i: RE-ELECT SHRITI VADERA AS DIRECTORISSUERYESFORFOR

PROPOSAL #5j: RE-ELECT MARCUS WALLENBERG AS DIRECTORISSUERYESFORFOR

PROPOSAL #6: APPROVE REMUNERATION REPORTISSUERYESFORFOR

PROPOSAL #7: APPROVE REMUNERATION POLICYISSUERYESFORFOR

PROPOSAL #8: APPROVE EU POLITICAL DONATIONS AND ISSUERYESFORFOR

EXPENDITURE

PROPOSAL #9: AUTHORISE ISSUE OF EQUITY WITH PRE-ISSUERYESFORFOR

EMPTIVE RIGHTS

PROPOSAL #10: AUTHORISE ISSUE OF EQUITY WITHOUT PRE-ISSUERYESFORFOR

EMPTIVE RIGHTS

PROPOSAL #11: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUERYESFORFOR

SHARES

PROPOSAL #12: AUTHORISE THE COMPANY TO CALL GENERAL ISSUERYESFORFOR

MEETING WITH TWO WEEKS' NOTICE

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ISSUER:athenahealth, Inc.

TICKER:ATHNCUSIP:04685W103

MEETING DATE:6/7/2017FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1.1: ELECT DIRECTOR AMY ABERNETHYISSUERYESFORFOR

PROPOSAL #1.2: ELECT DIRECTOR JONATHAN BUSHISSUERYESFORFOR

PROPOSAL #1.3: ELECT DIRECTOR BRANDON HULLISSUERYESFORFOR

PROPOSAL #2: RATIFY DELOITTE & TOUCHE LLP AS AUDITORSISSUERYESFORFOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUERYESFORFOR

OFFICERS' COMPENSATION

PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCYISSUERYESONE YEARFOR

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ISSUER:Baxter International Inc.

TICKER:BAXCUSIP:071813109

MEETING DATE:5/2/2017FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1a: ELECT DIRECTOR JOSE (JOE) E. ALMEIDAISSUERYESFORFOR

PROPOSAL #1b: ELECT DIRECTOR THOMAS F. CHENISSUERYESFORFOR

PROPOSAL #1c: ELECT DIRECTOR JOHN D. FORSYTHISSUERYESFORFOR

PROPOSAL #1d: ELECT DIRECTOR MUNIB ISLAMISSUERYESFORFOR

PROPOSAL #1e: ELECT DIRECTOR MICHAEL F. MAHONEYISSUERYESFORFOR

PROPOSAL #1f: ELECT DIRECTOR CAROLE J. SHAPAZIANISSUERYESFORFOR

PROPOSAL #1g: ELECT DIRECTOR THOMAS T. STALLKAMPISSUERYESFORFOR

PROPOSAL #1h: ELECT DIRECTOR ALBERT P.L. STROUCKENISSUERYESFORFOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUERYESFORFOR

OFFICERS' COMPENSATION

PROPOSAL #3: ADVISORY VOTE ON SAY ON PAY FREQUENCYISSUERYESONE YEARFOR

PROPOSAL #4: RATIFY PRICEWATERHOUSECOOPERS LLP AS ISSUERYESFORFOR

AUDITORS

PROPOSAL #5: AMEND PROXY ACCESS RIGHTSHAREHOLDERYESAGAINSTFOR

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER:Becton, Dickinson and Company

TICKER:BDXCUSIP:075887109

MEETING DATE:1/24/2017FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1.1: ELECT DIRECTOR BASIL L. ANDERSONISSUERYESFORFOR

PROPOSAL #1.2: ELECT DIRECTOR CATHERINE M. BURZIKISSUERYESFORFOR

PROPOSAL #1.3: ELECT DIRECTOR R. ANDREW ECKERTISSUERYESFORFOR

PROPOSAL #1.4: ELECT DIRECTOR VINCENT A. FORLENZAISSUERYESFORFOR

PROPOSAL #1.5: ELECT DIRECTOR CLAIRE M. FRASERISSUERYESFORFOR

PROPOSAL #1.6: ELECT DIRECTOR CHRISTOPHER JONESISSUERYESFORFOR

PROPOSAL #1.7: ELECT DIRECTOR MARSHALL O. LARSENISSUERYESFORFOR

PROPOSAL #1.8: ELECT DIRECTOR GARY A. MECKLENBURGISSUERYESFORFOR

PROPOSAL #1.9: ELECT DIRECTOR JAMES F. ORRISSUERYESFORFOR

PROPOSAL #1.10: ELECT DIRECTOR WILLARD J. OVERLOCK, ISSUERYESFORFOR

JR.

PROPOSAL #1.11: ELECT DIRECTOR CLAIRE POMEROYISSUERYESFORFOR

PROPOSAL #1.12: ELECT DIRECTOR REBECCA W. RIMELISSUERYESFORFOR

PROPOSAL #1.13: ELECT DIRECTOR BERTRAM L. SCOTTISSUERYESFORFOR

PROPOSAL #2: RATIFY ERNST & YOUNG LLP AS AUDITORSISSUERYESFORFOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUERYESFORFOR

OFFICERS' COMPENSATION

PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCYISSUERYESONE YEARN/A

PROPOSAL #5: REQUIRE INDEPENDENT BOARD CHAIRMANSHAREHOLDERYESAGAINSTFOR

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER:Biogen Inc.

TICKER:BIIBCUSIP:09062X103

MEETING DATE:6/7/2017FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1a: ELECT DIRECTOR ALEXANDER J. DENNERISSUERYESFORFOR

PROPOSAL #1b: ELECT DIRECTOR CAROLINE D. DORSAISSUERYESFORFOR

PROPOSAL #1c: ELECT DIRECTOR NANCY L. LEAMINGISSUERYESFORFOR

PROPOSAL #1d: ELECT DIRECTOR RICHARD C. MULLIGANISSUERYESFORFOR

PROPOSAL #1e: ELECT DIRECTOR ROBERT W. PANGIAISSUERYESFORFOR

PROPOSAL #1f: ELECT DIRECTOR STELIOS PAPADOPOULOSISSUERYESFORFOR

PROPOSAL #1g: ELECT DIRECTOR BRIAN S. POSNERISSUERYESFORFOR

PROPOSAL #1h: ELECT DIRECTOR ERIC K. ROWINSKYISSUERYESFORFOR

PROPOSAL #1i: ELECT DIRECTOR LYNN SCHENKISSUERYESFORFOR

PROPOSAL #1j: ELECT DIRECTOR STEPHEN A. SHERWINISSUERYESFORFOR

PROPOSAL #1k: ELECT DIRECTOR MICHEL VOUNATSOSISSUERYESFORFOR

PROPOSAL #2: RATIFY PRICEWATERHOUSECOOPERS LLP AS ISSUERYESFORFOR

AUDITORS

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUERYESFORFOR

OFFICERS' COMPENSATION

PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCYISSUERYESONE YEARFOR

PROPOSAL #5: APPROVE OMNIBUS STOCK PLANISSUERYESFORFOR

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER:Boston Scientific Corporation

TICKER:BSXCUSIP:101137107

MEETING DATE:5/9/2017FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1a: ELECT DIRECTOR NELDA J. CONNORSISSUERYESFORFOR

PROPOSAL #1b: ELECT DIRECTOR CHARLES J. DOCKENDORFFISSUERYESFORFOR

PROPOSAL #1c: ELECT DIRECTOR YOSHIAKI FUJIMORIISSUERYESFORFOR

PROPOSAL #1d: ELECT DIRECTOR DONNA A. JAMESISSUERYESFORFOR

PROPOSAL #1e: ELECT DIRECTOR EDWARD J. LUDWIGISSUERYESFORFOR

PROPOSAL #1f: ELECT DIRECTOR STEPHEN P. MACMILLANISSUERYESFORFOR

PROPOSAL #1g: ELECT DIRECTOR MICHAEL F. MAHONEYISSUERYESFORFOR

PROPOSAL #1h: ELECT DIRECTOR DAVID J. ROUXISSUERYESFORFOR

PROPOSAL #1i: ELECT DIRECTOR JOHN E. SUNUNUISSUERYESFORFOR

PROPOSAL #1j: ELECT DIRECTOR ELLEN M. ZANEISSUERYESFORFOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUERYESFORFOR

OFFICERS' COMPENSATION

PROPOSAL #3: ADVISORY VOTE ON SAY ON PAY FREQUENCYISSUERYESONE YEARFOR

PROPOSAL #4: RATIFY ERNST & YOUNG LLP AS AUDITORSISSUERYESFORFOR

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER:Bristol-Myers Squibb Company

TICKER:BMYCUSIP:110122108

MEETING DATE:5/2/2017FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1A: ELECT DIRECTOR PETER J. ARDUINIISSUERYESFORFOR

PROPOSAL #1B: ELECT DIRECTOR ROBERT J. BERTOLINIISSUERYESFORFOR

PROPOSAL #1C: ELECT DIRECTOR GIOVANNI CAFORIOISSUERYESFORFOR

PROPOSAL #1D: ELECT DIRECTOR MATTHEW W. EMMENSISSUERYESFORFOR

PROPOSAL #1E: ELECT DIRECTOR LAURIE H. GLIMCHERISSUERYESFORFOR

PROPOSAL #1F: ELECT DIRECTOR MICHAEL GROBSTEINISSUERYESFORFOR

PROPOSAL #1G: ELECT DIRECTOR ALAN J. LACYISSUERYESFORFOR

PROPOSAL #1H: ELECT DIRECTOR DINESH C. PALIWALISSUERYESFORFOR

PROPOSAL #1I: ELECT DIRECTOR THEODORE R. SAMUELSISSUERYESFORFOR

PROPOSAL #1J: ELECT DIRECTOR GERALD L. STORCHISSUERYESFORFOR

PROPOSAL #1K: ELECT DIRECTOR VICKI L. SATOISSUERYESFORFOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUERYESFORFOR

OFFICERS' COMPENSATION

PROPOSAL #3: ADVISORY VOTE ON SAY ON PAY FREQUENCYISSUERYESONE YEARFOR

PROPOSAL #4: AMEND OMNIBUS STOCK PLANISSUERYESFORFOR

PROPOSAL #5: AMEND OMNIBUS STOCK PLANISSUERYESFORFOR

PROPOSAL #6: RATIFY DELOITTE & TOUCHE LLP AS AUDITORSISSUERYESFORFOR

PROPOSAL #7: REDUCE OWNERSHIP THRESHOLD FOR SHAREHOLDERYESAGAINSTFOR

SHAREHOLDERS TO CALL SPECIAL MEETING

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER:Cardinal Health, Inc.

TICKER:CAHCUSIP:14149Y108

MEETING DATE:11/3/2016FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1.1: ELECT DIRECTOR DAVID J. ANDERSONISSUERYESFORFOR

PROPOSAL #1.2: ELECT DIRECTOR COLLEEN F. ARNOLDISSUERYESFORFOR

PROPOSAL #1.3: ELECT DIRECTOR GEORGE S. BARRETTISSUERYESFORFOR

PROPOSAL #1.4: ELECT DIRECTOR CARRIE S. COXISSUERYESFORFOR

PROPOSAL #1.5: ELECT DIRECTOR CALVIN DARDENISSUERYESFORFOR

PROPOSAL #1.6: ELECT DIRECTOR BRUCE L. DOWNEYISSUERYESFORFOR

PROPOSAL #1.7: ELECT DIRECTOR PATRICIA A. HEMINGWAY ISSUERYESFORFOR

HALL

PROPOSAL #1.8: ELECT DIRECTOR CLAYTON M. JONESISSUERYESFORFOR

PROPOSAL #1.9: ELECT DIRECTOR GREGORY B. KENNYISSUERYESFORFOR

PROPOSAL #1.10: ELECT DIRECTOR NANCY KILLEFERISSUERYESFORFOR

PROPOSAL #1.11: ELECT DIRECTOR DAVID P. KINGISSUERYESFORFOR

PROPOSAL #2: RATIFY ERNST & YOUNG LLP AS AUDITORSISSUERYESFORFOR

PROPOSAL #3: AMEND OMNIBUS STOCK PLANISSUERYESFORFOR

PROPOSAL #4: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUERYESFORFOR

OFFICERS' COMPENSATION

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER:Centene Corporation

TICKER:CNCCUSIP:15135B101

MEETING DATE:4/25/2017FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1A: ELECT DIRECTOR MICHAEL F. NEIDORFFISSUERYESFORFOR

PROPOSAL #1B: ELECT DIRECTOR ROBERT K. DITMOREISSUERYESFORFOR

PROPOSAL #1C: ELECT DIRECTOR RICHARD A. GEPHARDTISSUERYESFORFOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUERYESFORFOR

OFFICERS' COMPENSATION

PROPOSAL #3: AMEND OMNIBUS STOCK PLANISSUERYESFORFOR

PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCYISSUERYESONE YEARFOR

PROPOSAL #5: RATIFY KPMG LLP AS AUDITORSISSUERYESFORFOR

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER:Cerner Corporation

TICKER:CERNCUSIP:156782104

MEETING DATE:5/24/2017FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1a: ELECT DIRECTOR JULIE L. GERBERDINGISSUERYESFORFOR

PROPOSAL #1b: ELECT DIRECTOR NEAL L. PATTERSONISSUERYESFORFOR

PROPOSAL #1c: ELECT DIRECTOR WILLIAM D. ZOLLARSISSUERYESFORFOR

PROPOSAL #2: RATIFY KPMG LLP AS AUDITORSISSUERYESFORFOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUERYESFORFOR

OFFICERS' COMPENSATION

PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCYISSUERYESONE YEARFOR

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER:Chugai Pharmaceutical Co. Ltd.

TICKER:4519CUSIP:J06930101

MEETING DATE:3/23/2017FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUERYESFORFOR

FINAL DIVIDEND OF JPY 26

PROPOSAL #2.1: ELECT DIRECTOR OKU, MASAYUKIISSUERYESFORFOR

PROPOSAL #2.2: ELECT DIRECTOR ICHIMARU, YOICHIROISSUERYESFORFOR

PROPOSAL #2.3: ELECT DIRECTOR CHRISTOPH FRANZISSUERYESFORFOR

PROPOSAL #2.4: ELECT DIRECTOR DANIEL ODAYISSUERYESFORFOR

PROPOSAL #3: APPOINT STATUTORY AUDITOR TOGASHI, ISSUERYESFORFOR

MAMORU

PROPOSAL #4: APPROVE RESTRICTED STOCK PLANISSUERYESFORFOR

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER:Cigna Corporation

TICKER:CICUSIP:125509109

MEETING DATE:4/26/2017FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1.1: ELECT DIRECTOR DAVID M. CORDANIISSUERYESFORFOR

PROPOSAL #1.2: ELECT DIRECTOR ERIC J. FOSSISSUERYESFORFOR

PROPOSAL #1.3: ELECT DIRECTOR ISAIAH HARRIS, JR.ISSUERYESFORFOR

PROPOSAL #1.4: ELECT DIRECTOR JANE E. HENNEYISSUERYESFORFOR

PROPOSAL #1.5: ELECT DIRECTOR ROMAN MARTINEZ, IVISSUERYESFORFOR

PROPOSAL #1.6: ELECT DIRECTOR DONNA F. ZARCONEISSUERYES        ��    FORFOR

PROPOSAL #1.7: ELECT DIRECTOR WILLIAM D. ZOLLARSISSUERYESFORFOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUERYESFORFOR

OFFICERS' COMPENSATION

PROPOSAL #3: ADVISORY VOTE ON SAY ON PAY FREQUENCYISSUERYESONE YEARFOR

PROPOSAL #4: AMEND OMNIBUS STOCK PLANISSUERYESFORFOR

PROPOSAL #5: RATIFY PRICEWATERHOUSECOOPERS LLP AS ISSUERYESFORFOR

AUDITORS

PROPOSAL #6: ADOPT PROXY ACCESS RIGHTSHAREHOLDERYESAGAINSTFOR

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER:Convatec Group Plc

TICKER:CTECCUSIP:G23969101

MEETING DATE:5/11/2017FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUERYESFORFOR

STATUTORY REPORTS

PROPOSAL #2: APPROVE REMUNERATION REPORTISSUERYESFORFOR

PROPOSAL #3: APPROVE REMUNERATION POLICYISSUERYESFORFOR

PROPOSAL #4: ELECT SIR CHRISTOPHER GENT AS DIRECTORISSUERYESFORFOR

PROPOSAL #5: ELECT PAUL MORAVIEC AS DIRECTORISSUERYESFORFOR

PROPOSAL #6: ELECT NIGEL CLERKIN AS DIRECTORISSUERYESFORFOR

PROPOSAL #7: ELECT STEVE HOLLIDAY AS DIRECTORISSUERYESFORFOR

PROPOSAL #8: ELECT JESPER OVESEN AS DIRECTORISSUERYESFORFOR

PROPOSAL #9: ELECT RICK ANDERSON AS DIRECTORISSUERYESFORFOR

PROPOSAL #10: ELECT RAJ SHAH AS DIRECTORISSUERYESFORFOR

PROPOSAL #11: ELECT KASIM KUTAY AS DIRECTORISSUERYESFORFOR

PROPOSAL #12: APPOINT DELOITTE LLP AS AUDITORSISSUERYESFORFOR

PROPOSAL #13: AUTHORISE BOARD TO FIX REMUNERATION OF ISSUERYESFORFOR

AUDITORS

PROPOSAL #14: AUTHORISE ISSUE OF EQUITY WITH PRE-ISSUERYESFORFOR

EMPTIVE RIGHTS

PROPOSAL #15: APPROVE SCRIP DIVIDEND ALTERNATIVEISSUERYESFORFOR

PROPOSAL #16: AUTHORISE ISSUE OF EQUITY WITHOUT PRE-ISSUERYESFORFOR

EMPTIVE RIGHTS

PROPOSAL #17: AUTHORISE ISSUE OF EQUITY WITHOUT PRE-ISSUERYESFORFOR

EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR

OTHER CAPITAL INVESTMENT

PROPOSAL #18: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUERYESFORFOR

SHARES

PROPOSAL #19: APPROVE SAVE AS YOU EARN SCHEMEISSUERYESFORFOR

PROPOSAL #20: APPROVE US EMPLOYEE SHARE PURCHASE PLANISSUERYESFORFOR

PROPOSAL #21: AUTHORISE EU POLITICAL DONATIONS AND ISSUERYESFORFOR

EXPENDITURE

PROPOSAL #22: AUTHORISE THE COMPANY TO CALL GENERAL ISSUERYESFORFOR

MEETING WITH TWO WEEKS' NOTICE

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER:Daiichi Sankyo Co. Ltd.

TICKER:4568CUSIP:J11257102

MEETING DATE:6/19/2017FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUERYESFORFOR

FINAL DIVIDEND OF JPY 35

PROPOSAL #2: AMEND ARTICLES TO AMEND PROVISIONS ON ISSUERYESFORFOR

NUMBER OF STATUTORY AUDITORS

PROPOSAL #3.1: ELECT DIRECTOR NAKAYAMA, JOJIISSUERYESFORFOR

PROPOSAL #3.2: ELECT DIRECTOR MANABE, SUNAOISSUERYESFORFOR

PROPOSAL #3.3: ELECT DIRECTOR HIROKAWA, KAZUNORIISSUERYESFORFOR

PROPOSAL #3.4: ELECT DIRECTOR SAI, TOSHIAKIISSUERYESFORFOR

PROPOSAL #3.5: ELECT DIRECTOR FUJIMOTO, KATSUMIISSUERYESFORFOR

PROPOSAL #3.6: ELECT DIRECTOR TOJO, TOSHIAKIISSUERYESFORFOR

PROPOSAL #3.7: ELECT DIRECTOR UJI, NORITAKAISSUERYESFORFOR

PROPOSAL #3.8: ELECT DIRECTOR TODA, HIROSHIISSUERYESFORFOR

PROPOSAL #3.9: ELECT DIRECTOR ADACHI, NAOKIISSUERYESFORFOR

PROPOSAL #3.10: ELECT DIRECTOR FUKUI, TSUGUYAISSUERYESFORFOR

PROPOSAL #4: APPOINT STATUTORY AUDITOR IZUMOTO, ISSUERYESFORFOR

SAYOKO

PROPOSAL #5: APPROVE ANNUAL BONUSISSUERYESFORFOR

PROPOSAL #6: APPROVE EQUITY COMPENSATION PLANISSUERYESFORFOR

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER:DENTSPLY SIRONA Inc.

TICKER:XRAYCUSIP:24906P109

MEETING DATE:5/24/2017FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1a: ELECT DIRECTOR MICHAEL C. ALFANOISSUERYESFORFOR

PROPOSAL #1b: ELECT DIRECTOR DAVID K. BEECKENISSUERYESFORFOR

PROPOSAL #1c: ELECT DIRECTOR ERIC K. BRANDTISSUERYESFORFOR

PROPOSAL #1d: ELECT DIRECTOR MICHAEL J. COLEMANISSUERYESFORFOR

PROPOSAL #1e: ELECT DIRECTOR WILLIE A. DEESEISSUERYESFORFOR

PROPOSAL #1f: ELECT DIRECTOR THOMAS JETTERISSUERYESFORFOR

PROPOSAL #1g: ELECT DIRECTOR ARTHUR D. KOWALOFFISSUERYESFORFOR

PROPOSAL #1h: ELECT DIRECTOR HARRY M. JANSEN KRAEMER,ISSUERYESFORFOR

 JR.

PROPOSAL #1i: ELECT DIRECTOR FRANCIS J. LUNGERISSUERYESFORFOR

PROPOSAL #1j: ELECT DIRECTOR JEFFREY T. SLOVINISSUERYESFORFOR

PROPOSAL #1k: ELECT DIRECTOR BRET W. WISEISSUERYESFORFOR

PROPOSAL #2: RATIFY PRICEWATERHOUSECOOPERS LLP AS ISSUERYESFORFOR

AUDITORS

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUERYESFORFOR

OFFICERS' COMPENSATION

PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCYISSUERYESONE YEARFOR

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER:Eisai Co. Ltd.

TICKER:4523CUSIP:J12852117

MEETING DATE:6/21/2017FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1.1: ELECT DIRECTOR NAITO, HARUOISSUERYESFORFOR

PROPOSAL #1.2: ELECT DIRECTOR YAMASHITA, TORUISSUERYESFORFOR

PROPOSAL #1.3: ELECT DIRECTOR NISHIKAWA, IKUOISSUERYESFORFOR

PROPOSAL #1.4: ELECT DIRECTOR NAOE, NOBORUISSUERYESFORFOR

PROPOSAL #1.5: ELECT DIRECTOR SUHARA, EIICHIROISSUERYESFORFOR

PROPOSAL #1.6: ELECT DIRECTOR KATO, YASUHIKOISSUERYESFORFOR

PROPOSAL #1.7: ELECT DIRECTOR KANAI, HIROKAZUISSUERYESFORFOR

PROPOSAL #1.8: ELECT DIRECTOR KAKIZAKI, TAMAKIISSUERYESFORFOR

PROPOSAL #1.9: ELECT DIRECTOR TSUNODA, DAIKENISSUERYESFORFOR

PROPOSAL #1.10: ELECT DIRECTOR BRUCE ARONSONISSUERYESFORFOR

PROPOSAL #1.11: ELECT DIRECTOR TSUCHIYA, YUTAKAISSUERYESFORFOR

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER:Eli Lilly and Company

TICKER:LLYCUSIP:532457108

MEETING DATE:5/1/2017FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1a: ELECT DIRECTOR MICHAEL L. ESKEWISSUERYESFORFOR

PROPOSAL #1b: ELECT DIRECTOR WILLIAM G. KAELIN, JR.ISSUERYESFORFOR

PROPOSAL #1c: ELECT DIRECTOR JOHN C. LECHLEITERISSUERYESFORFOR

PROPOSAL #1d: ELECT DIRECTOR DAVID A. RICKSISSUERYESFORFOR

PROPOSAL #1e: ELECT DIRECTOR MARSCHALL S. RUNGEISSUERYESFORFOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUERYESFORFOR

OFFICERS' COMPENSATION

PROPOSAL #3: ADVISORY VOTE ON SAY ON PAY FREQUENCYISSUERYESONE YEARFOR

PROPOSAL #4: RATIFY ERNST & YOUNG LLP AS AUDITORSISSUERYESFORFOR

PROPOSAL #5: AMEND DEFERRED COMPENSATION PLANISSUERYESFORFOR

PROPOSAL #6: REPORT ON LOBBYING PAYMENTS AND POLICYSHAREHOLDERYESAGAINSTFOR

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER:Envision Healthcare Corporation

TICKER:EVHCCUSIP:29414D100

MEETING DATE:5/25/2017FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1.1: ELECT DIRECTOR CAROL J. BURTISSUERYESFORFOR

PROPOSAL #1.2: ELECT DIRECTOR CHRISTOPHER A. HOLDENISSUERYESFORFOR

PROPOSAL #1.3: ELECT DIRECTOR CYNTHIA S. MILLERISSUERYESFORFOR

PROPOSAL #1.4: ELECT DIRECTOR RONALD A. WILLIAMSISSUERYESFORFOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUERYESAGAINSTAGAINST

OFFICERS' COMPENSATION

PROPOSAL #3: ADVISORY VOTE ON SAY ON PAY FREQUENCYISSUERYESONE YEARFOR

PROPOSAL #4: RATIFY DELOITTE & TOUCHE LLP AS AUDITORSISSUERYESFORFOR

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER:Envision Healthcare Holdings, Inc.

TICKER:EVHCCUSIP:29413U103

MEETING DATE:11/28/2016                   ��                                                                                     FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1: APPROVE MERGER AGREEMENTISSUERYESFORFOR

PROPOSAL #2: ADVISORY VOTE ON GOLDEN PARACHUTESISSUERYESFORFOR

PROPOSAL #3: ADJOURN MEETINGISSUERYESFORFOR

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER:Genmab A/S

TICKER:GENCUSIP:K3967W102

MEETING DATE:3/28/2017FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #2: ACCEPT FINANCIAL STATEMENTS AND ISSUERYESFORFOR

STATUTORY REPORTS; APPROVE DISCHARGE OF MANAGEMENT

PROPOSAL #3: APPROVE ALLOCATION OF INCOMEISSUERYESFORFOR

PROPOSAL #4a: REELECT MATS PETTERSSON AS DIRECTORISSUERYESFORFOR

PROPOSAL #4b: REELECT ANDERS GERSEL PEDERSEN AS ISSUERYESFORFOR

DIRECTOR

PROPOSAL #4c: REELECT PERNILLE ERENBJERG AS DIRECTORISSUERYESFORFOR

PROPOSAL #4d: REELECT PAOLO PAOLETTI AS DIRECTORISSUERYESFORFOR

PROPOSAL #4e: ELECT ROLF HOFFMANN AS NEW DIRECTORISSUERYESFORFOR

PROPOSAL #4f: ELECT DEIRDRE P. CONNELLY AS NEW ISSUERYESFORFOR

DIRECTOR

PROPOSAL #5: RATIFY PRICEWATERHOUSECOOPERS AS ISSUERYESFORFOR

AUDITORS

PROPOSAL #6a: APPROVE GUIDELINES FOR INCENTIVE-BASED ISSUERYESFORFOR

COMPENSATION FOR EXECUTIVE MANAGEMENT AND BOARD

PROPOSAL #6b: APPROVE REMUNERATION OF DIRECTORS IN ISSUERYESFORFOR

THE AMOUNT OF DKK 1.2 MILLION FOR CHAIRMAN, DKK

800,000 FOR VICE CHAIRMAN, AND DKK 400,000 FOR OTHER

DIRECTORS; APPROVE REMUNERATION FOR COMMITTEE WORK;

APPROVE MEETING FEES

PROPOSAL #6c: AUTHORIZE BOARD TO ISSUE UP TO 500,000 ISSUERYESFORFOR

WARRANTS TO EMPLOYEES; APPROVE CREATION OF DKK

500,000 POOL OF CONDITIONAL CAPITAL TO GUARANTEE

CONVERSION RIGHTS

PROPOSAL #6d: AMEND ARTICLES RE: COMPANY ISSUERYESFORFOR

ANNOUNCEMENTS IN ENGLISH ONLY

PROPOSAL #7: AUTHORIZE EDITORIAL CHANGES TO ADOPTED ISSUERYESFORFOR

RESOLUTIONS IN CONNECTION WITH REGISTRATION WITH

DANISH AUTHORITIES

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER:H. Lundbeck A/S

TICKER:LUNCUSIP:K4406L129

MEETING DATE:3/30/2017FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #2: ACCEPT FINANCIAL STATEMENTS AND ISSUERYESFORFOR

STATUTORY REPORTS

PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUERYESFORFOR

DIVIDENDS OF DKK 2.45 PER SHARE

PROPOSAL #4a: REELECT LARS RASMUSSEN AS DIRECTORISSUERYESFORFOR

PROPOSAL #4b: REELECT LENE SKOLE AS DIRECTORISSUERYESFORFOR

PROPOSAL #4c: REELECT LARS HOLMQVIST AS DIRECTORISSUERYESFORFOR

PROPOSAL #4d: REELECT JESPER OVESEN AS DIRECTORISSUERYESFORFOR

PROPOSAL #4e: ELECT JEREMY LEVIN AS DIRECTORISSUERYESFORFOR

PROPOSAL #5: APPROVE REMUNERATION OF DIRECTORS IN THEISSUERYESFORFOR

 AMOUNT OF DKK 1.05 MILLION FOR CHAIRMAN, DKK 700,000

 FOR VICE CHAIRMAN AND DKK 350,000 FOR OTHER

DIRECTORS; APPROVE FEES FOR COMMITTEE WORK

PROPOSAL #6: RATIFY DELOITTE AS AUDITORSISSUERYESFORFOR

PROPOSAL #7a: AUTHORIZE SHARE REPURCHASE PROGRAMISSUERYESFORFOR

PROPOSAL #7b: AUTHORIZE EDITORIAL CHANGES TO ADOPTED ISSUERYESFORFOR

RESOLUTIONS IN CONNECTION WITH REGISTRATION WITH

DANISH AUTHORITIES

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER:HCA Holdings, Inc.

TICKER:HCACUSIP:40412C101

MEETING DATE:4/27/2017FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1a: ELECT DIRECTOR R. MILTON JOHNSONISSUERYESFORFOR

PROPOSAL #1b: ELECT DIRECTOR ROBERT J. DENNISISSUERYESFORFOR

PROPOSAL #1c: ELECT DIRECTOR NANCY-ANN DEPARLEISSUERYESFORFOR

PROPOSAL #1d: ELECT DIRECTOR THOMAS F. FRIST, IIIISSUERYESFORFOR

PROPOSAL #1e: ELECT DIRECTOR WILLIAM R. FRISTISSUERYESFORFOR

PROPOSAL #1f: ELECT DIRECTOR CHARLES O. HOLLIDAY, JR.ISSUERYESFORFOR

PROPOSAL #1g: ELECT DIRECTOR ANN H. LAMONTISSUERYESFORFOR

PROPOSAL #1h: ELECT DIRECTOR JAY O. LIGHTISSUERYESFORFOR

PROPOSAL #1i: ELECT DIRECTOR GEOFFREY G. MEYERSISSUERYESFORFOR

PROPOSAL #1j: ELECT DIRECTOR WAYNE J. RILEYISSUERYESFORFOR

PROPOSAL #1k: ELECT DIRECTOR JOHN W. ROWEISSUERYESFORFOR

PROPOSAL #2: RATIFY ERNST & YOUNG LLP AS AUDITORSISSUERYESFORFOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUERYESFORFOR

OFFICERS' COMPENSATION

PROPOSAL #4: PROVIDE RIGHT TO CALL SPECIAL MEETINGISSUERYESFORFOR

PROPOSAL #5: SHAREHOLDERS MAY CALL SPECIAL MEETINGSSHAREHOLDERYESAGAINSTFOR

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER:Hikma Pharmaceuticals PLC

TICKER:HIKCUSIP:G4576K104

MEETING DATE:5/19/2017FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUERYESFORFOR

STATUTORY REPORTS

PROPOSAL #2: APPROVE FINAL DIVIDENDISSUERYESFORFOR

PROPOSAL #3: REAPPOINT PRICEWATERHOUSECOOPERS LLP AS ISSUERYESFORFOR

AUDITORS

PROPOSAL #4: AUTHORISE THE AUDIT COMMITTEE TO FIX ISSUERYESFORFOR

REMUNERATION OF AUDITORS

PROPOSAL #5: ELECT NINA HENDERSON AS DIRECTORISSUERYESFORFOR

PROPOSAL #6: RE-ELECT SAID DARWAZAH AS DIRECTORISSUERYESFORFOR

PROPOSAL #7: RE-ELECT MAZEN DARWAZAH AS DIRECTORISSUERYESFORFOR

PROPOSAL #8: RE-ELECT ROBERT PICKERING AS DIRECTORISSUERYESFORFOR

PROPOSAL #9: RE-ELECT ALI AL-HUSRY AS DIRECTORISSUERYESFORFOR

PROPOSAL #10: RE-ELECT DR RONALD GOODE AS DIRECTORISSUERYESFORFOR

PROPOSAL #11: RE-ELECT PATRICK BUTLER AS DIRECTORISSUERYESFORFOR

PROPOSAL #12: RE-ELECT DR JOCHEN GANN AS DIRECTORISSUERYESFORFOR

PROPOSAL #13: RE-ELECT JOHN CASTELLANI AS DIRECTORISSUERYESFORFOR

PROPOSAL #14: RE-ELECT DR PAMELA KIRBY AS DIRECTORISSUERYESFORFOR

PROPOSAL #15: APPROVE REMUNERATION POLICYISSUERYESFORFOR

PROPOSAL #16: APPROVE REMUNERATION REPORTISSUERYESFORFOR

PROPOSAL #17: APPROVE THE EXTENSION OF THE EFFECTIVE ISSUERYESFORFOR

PERIOD OF THE EXECUTIVE INCENTIVE PLAN

PROPOSAL #18: APPROVE INCREASE IN THE AGGREGATE LIMITISSUERYESFORFOR

 OF FEES PAYABLE TO DIRECTORS

PROPOSAL #19: AUTHORISE ISSUE OF EQUITY WITH PRE-ISSUERYESFORFOR

EMPTIVE RIGHTS

PROPOSAL #20: AUTHORISE ISSUE OF EQUITY WITHOUT PRE-ISSUERYESFORFOR

EMPTIVE RIGHTS

PROPOSAL #21: AUTHORISE ISSUE OF EQUITY WITHOUT PRE-ISSUERYESFORFOR

EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR

OTHER CAPITAL INVESTMENT

PROPOSAL #22: AUTHORISE MARKET PURCHASE OF ORDINARYISSUERYESFORFOR

PROPOSAL #23: AUTHORISE THE COMPANY TO CALL GENERAL ISSUERYESFORFOR

MEETING WITH TWO WEEKS' NOTICE

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER:Hologic, Inc.

TICKER:HOLXCUSIP:436440101

MEETING DATE:3/8/2017FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1.1: ELECT DIRECTOR CHRISTOPHER J. COUGHLINISSUERYESFORFOR

PROPOSAL #1.2: ELECT DIRECTOR SALLY W. CRAWFORDISSUERYESFORFOR

PROPOSAL #1.3: ELECT DIRECTOR SCOTT T. GARRETTISSUERYESFORFOR

PROPOSAL #1.4: ELECT DIRECTOR LAWRENCE M. LEVYISSUERYESFORFOR

PROPOSAL #1.5: ELECT DIRECTOR STEPHEN P. MACMILLANISSUERYESFORFOR

PROPOSAL #1.6: ELECT DIRECTOR CHRISTIANA STAMOULISISSUERYESFORFOR

PROPOSAL #1.7: ELECT DIRECTOR ELAINE S. ULLIANISSUERYESFORFOR

PROPOSAL #1.8: ELECT DIRECTOR AMY M. WENDELLISSUERYESFORFOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUERYESFORFOR

OFFICERS' COMPENSATION

PROPOSAL #3: ADVISORY VOTE ON SAY ON PAY FREQUENCYISSUERYESONE YEARFOR

PROPOSAL #4: ADOPT MAJORITY VOTING FOR UNCONTESTED ISSUERYESFORFOR

ELECTION OF DIRECTORS

PROPOSAL #5: RATIFY ERNST & YOUNG LLP AS AUDITORSISSUERYESFORFOR

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER:Humana Inc.

TICKER:HUMCUSIP:444859102

MEETING DATE:4/20/2017FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1a: ELECT DIRECTOR KURT J. HILZINGERISSUERYESFORFOR

PROPOSAL #1b: ELECT DIRECTOR BRUCE D. BROUSSARDISSUERYESFORFOR

PROPOSAL #1c: ELECT DIRECTOR FRANK A. D'AMELIOISSUERYESFORFOR

PROPOSAL #1d: ELECT DIRECTOR W. ROY DUNBARISSUERYESFORFOR

PROPOSAL #1e: ELECT DIRECTOR DAVID A. JONES, JR.ISSUERYESFORFOR

PROPOSAL #1f: ELECT DIRECTOR WILLIAM J. MCDONALDISSUERYESFORFOR

PROPOSAL #1g: ELECT DIRECTOR WILLIAM E. MITCHELLISSUERYESFORFOR

PROPOSAL #1h: ELECT DIRECTOR DAVID B. NASHISSUERYESFORFOR

PROPOSAL #1i: ELECT DIRECTOR JAMES J. O'BRIENISSUERYESFORFOR

PROPOSAL #1j: ELECT DIRECTOR MARISSA T. PETERSONISSUERYESFORFOR

PROPOSAL #2: RATIFY PRICEWATERHOUSECOOPERS LLP AS ISSUERYESFORFOR

AUDITORS

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUERYESFORFOR

OFFICERS' COMPENSATION

PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCYISSUERYESONE YEARFOR

PROPOSAL #5: ADOPT PROXY ACCESS RIGHTSHAREHOLDERYESFORAGAINST

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER:Illumina, Inc.

TICKER:ILMNCUSIP:452327109

MEETING DATE:5/30/2017FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1a: ELECT DIRECTOR CAROLINE D. DORSAISSUERYESFORFOR

PROPOSAL #1b: ELECT DIRECTOR ROBERT S. EPSTEINISSUERYESFORFOR

PROPOSAL #1c: ELECT DIRECTOR PHILIP W. SCHILLERISSUERYESFORFOR

PROPOSAL #2: RATIFY ERNST & YOUNG LLP  AS AUDITORSISSUERYESFORFOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUERYESFORFOR

OFFICERS' COMPENSATION

PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCYISSUERYESONE YEARFOR

PROPOSAL #5: ELIMINATE SUPERMAJORITY VOTE REQUIREMENTISSUERYESFORFOR

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER:IMS Health Holdings, Inc.

TICKER:IMSCUSIP:44970B109

MEETING DATE:9/22/2016FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1: APPROVE MERGER AGREEMENTISSUERYESFORFOR

PROPOSAL #2: ELIMINATE SUPERMAJORITY VOTE REQUIREMENTISSUERYESFORFOR

PROPOSAL #3: AMEND CHARTER TO REFLECT CHANGES IN ISSUERYESFORFOR

CAPITAL

PROPOSAL #4: ADVISORY VOTE ON GOLDEN PARACHUTESISSUERYESFORFOR

PROPOSAL #5: ADJOURN MEETINGISSUERYESFORFOR

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER:Incyte Corporation

TICKER:INCYCUSIP:45337C102

MEETING DATE:5/26/2017FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1.1: ELECT DIRECTOR JULIAN C. BAKERISSUERYESFORFOR

PROPOSAL #1.2: ELECT DIRECTOR JEAN-JACQUES BIENAIMEISSUERYESFORFOR

PROPOSAL #1.3: ELECT DIRECTOR PAUL A. BROOKEISSUERYESFORFOR

PROPOSAL #1.4: ELECT DIRECTOR PAUL J. CLANCYISSUERYESFORFOR

PROPOSAL #1.5: ELECT DIRECTOR WENDY L. DIXONISSUERYESFORFOR

PROPOSAL #1.6: ELECT DIRECTOR PAUL A. FRIEDMANISSUERYESFORFOR

PROPOSAL #1.7: ELECT DIRECTOR HERVE HOPPENOTISSUERYESFORFOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUERYESFORFOR

OFFICERS' COMPENSATION

PROPOSAL #3: ADVISORY VOTE ON SAY ON PAY FREQUENCYISSUERYESONE YEARFOR

PROPOSAL #4: RATIFY ERNST & YOUNG LLP AS AUDITORSISSUERYESFORFOR

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER:Intuitive Surgical, Inc.

TICKER:ISRGCUSIP:46120E602

MEETING DATE:4/20/2017FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1.1: ELECT DIRECTOR CRAIG H. BARRATTISSUERYESFORFOR

PROPOSAL #1.2: ELECT DIRECTOR MICHAEL A. FRIEDMANISSUERYESFORFOR

PROPOSAL #1.3: ELECT DIRECTOR GARY S. GUTHARTISSUERYESFORFOR

PROPOSAL #1.4: ELECT DIRECTOR AMAL M. JOHNSONISSUERYESFORFOR

PROPOSAL #1.5: ELECT DIRECTOR KEITH R. LEONARD, JR.ISSUERYESFORFOR

PROPOSAL #1.6: ELECT DIRECTOR ALAN J. LEVYISSUERYESFORFOR

PROPOSAL #1.7: ELECT DIRECTOR JAMI DOVER NACHTSHEIMISSUERYESFORFOR

PROPOSAL #1.8: ELECT DIRECTOR MARK J. RUBASHISSUERYESFORFOR

PROPOSAL #1.9: ELECT DIRECTOR LONNIE M. SMITHISSUERYESFORFOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUERYESFORFOR

OFFICERS' COMPENSATION

PROPOSAL #3: ADVISORY VOTE ON SAY ON PAY FREQUENCYISSUERYESONE YEARFOR

PROPOSAL #4: RATIFY PRICEWATERHOUSECOOPERS LLP AS ISSUERYESFORFOR

AUDITORS

PROPOSAL #5: AMEND QUALIFIED EMPLOYEE STOCK PURCHASE ISSUERYESFORFOR

PLAN

PROPOSAL #6: AMEND OMNIBUS STOCK PLANISSUERYESFORFOR

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER:Ionis Pharmaceuticals, Inc.

TICKER:IONSCUSIP:462222100

MEETING DATE:5/24/2017FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1.1: ELECT DIRECTOR SPENCER R. BERTHELSENISSUERYESFORFOR

PROPOSAL #1.2: ELECT DIRECTOR B. LYNNE PARSHALLISSUERYESFORFOR

PROPOSAL #1.3: ELECT DIRECTOR JOSEPH H. WENDERISSUERYESFORFOR

PROPOSAL #2: AMEND OMNIBUS STOCK PLANISSUERYESFORFOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUERYESAGAINSTAGAINST

OFFICERS' COMPENSATION

PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCYISSUERYESONE YEARFOR

PROPOSAL #5: RATIFY ERNST & YOUNG LLP AS AUDITORSISSUERYESFORFOR

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER:Ironwood Pharmaceuticals, Inc.

TICKER:IRWDCUSIP:46333X108

MEETING DATE:5/31/2017FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1.1: ELECT DIRECTOR ANDREW DREYFUSISSUERYESFORFOR

PROPOSAL #1.2: ELECT DIRECTOR PETER M. HECHTISSUERYESFORFOR

PROPOSAL #1.3: ELECT DIRECTOR JULIE H. MCHUGHISSUERYESFORFOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUERYESFORFOR

OFFICERS' COMPENSATION

PROPOSAL #3: ADVISORY VOTE ON SAY ON PAY FREQUENCYISSUERYESONE YEARFOR

PROPOSAL #4: RATIFY ERNST & YOUNG LLP AS AUDITORSISSUERYESFORFOR

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER:Kyowa Hakko Kirin Co Ltd

TICKER:4151CUSIP:J38296117

MEETING DATE:3/23/2017FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUERYESFORFOR

FINAL DIVIDEND OF JPY 12.5

PROPOSAL #2.1: ELECT DIRECTOR HANAI, NOBUOISSUERYESFORFOR

PROPOSAL #2.2: ELECT DIRECTOR KAWAI, HIROYUKIISSUERYESFORFOR

PROPOSAL #2.3: ELECT DIRECTOR TACHIBANA, KAZUYOSHIISSUERYESFORFOR

PROPOSAL #2.4: ELECT DIRECTOR MIKAYAMA, TOSHIFUMIISSUERYESFORFOR

PROPOSAL #2.5: ELECT DIRECTOR MIYAMOTO, MASASHIISSUERYESFORFOR

PROPOSAL #2.6: ELECT DIRECTOR YOKOTA, NORIYAISSUERYESFORFOR

PROPOSAL #2.7: ELECT DIRECTOR NISHIKAWA, KOICHIROISSUERYESFORFOR

PROPOSAL #2.8: ELECT DIRECTOR LEIBOWITZ, YOSHIKOISSUERYESFORFOR

PROPOSAL #3: APPOINT STATUTORY AUDITOR ARAI, JUNISSUERYESFORFOR

PROPOSAL #4: APPROVE COMPENSATION CEILING FOR ISSUERYESFORFOR

DIRECTORS

PROPOSAL #5: APPROVE DEEP DISCOUNT STOCK OPTION PLANISSUERYESFORFOR

PROPOSAL #6: APPROVE DEEP DISCOUNT STOCK OPTION PLANISSUERYESFORFOR

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER:LifePoint Health, Inc.

TICKER:LPNTCUSIP:53219L109

MEETING DATE:6/6/2017FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1a: ELECT DIRECTOR WILLIAM F. CARPENTER, ISSUERYESFORFOR

III

PROPOSAL #1b: ELECT DIRECTOR RICHARD H. EVANSISSUERYESFORFOR

PROPOSAL #1c: ELECT DIRECTOR MICHAEL P. HALEYISSUERYESFORFOR

PROPOSAL #2: RATIFY ERNST & YOUNG LLP AS AUDITORSISSUERYESFORFOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUERYESFORFOR

OFFICERS' COMPENSATION

PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCYISSUERYESONE YEARFOR

PROPOSAL #5: AMEND OMNIBUS STOCK PLANISSUERYESFORFOR

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER:McKesson Corporation

TICKER:MCKCUSIP:58155Q103

MEETING DATE:7/27/2016FOR/AGAINST

PROPOSAL:                                                                 ��          PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1a: ELECT DIRECTOR ANDY D. BRYANTISSUERYESFORFOR

PROPOSAL #1b: ELECT DIRECTOR WAYNE A. BUDDISSUERYESFORFOR

PROPOSAL #1c: ELECT DIRECTOR N. ANTHONY COLESISSUERYESFORFOR

PROPOSAL #1d: ELECT DIRECTOR JOHN H. HAMMERGRENISSUERYESFORFOR

PROPOSAL #1e: ELECT DIRECTOR M. CHRISTINE JACOBSISSUERYESFORFOR

PROPOSAL #1f: ELECT DIRECTOR DONALD R. KNAUSSISSUERYESFORFOR

PROPOSAL #1g: ELECT DIRECTOR MARIE L. KNOWLESISSUERYESFORFOR

PROPOSAL #1h: ELECT DIRECTOR EDWARD A. MUELLERISSUERYESFORFOR

PROPOSAL #1i: ELECT DIRECTOR SUSAN R. SALKAISSUERYESFORFOR

PROPOSAL #2: RATIFY DELOITTE & TOUCHE LLP AS AUDITORSISSUERYESFORFOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUERYESFORFOR

OFFICERS' COMPENSATION

PROPOSAL #4: PRO-RATA VESTING OF EQUITY AWARDSSHAREHOLDERYESAGAINSTFOR

PROPOSAL #5: REPORT ON POLITICAL CONTRIBUTIONSSHAREHOLDERYESABSTAINAGAINST

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER:Medtronic plc

TICKER:MDTCUSIP:G5960L103

MEETING DATE:12/9/2016FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1a: ELECT DIRECTOR RICHARD H. ANDERSONISSUERYESFORFOR

PROPOSAL #1b: ELECT DIRECTOR CRAIG ARNOLDISSUERYESFORFOR

PROPOSAL #1c: ELECT DIRECTOR SCOTT C. DONNELLYISSUERYESFORFOR

PROPOSAL #1d: ELECT DIRECTOR RANDALL J. HOGAN, IIIISSUERYESFORFOR

PROPOSAL #1e: ELECT DIRECTOR OMAR ISHRAKISSUERYESFORFOR

PROPOSAL #1f: ELECT DIRECTOR SHIRLEY ANN JACKSONISSUERYESFORFOR

PROPOSAL #1g: ELECT DIRECTOR MICHAEL O. LEAVITTISSUERYESFORFOR

PROPOSAL #1h: ELECT DIRECTOR JAMES T. LENEHANISSUERYESFORFOR

PROPOSAL #1i: ELECT DIRECTOR ELIZABETH G. NABELISSUERYESFORFOR

PROPOSAL #1j: ELECT DIRECTOR DENISE M. O'LEARYISSUERYESFORFOR

PROPOSAL #1k: ELECT DIRECTOR KENDALL J. POWELLISSUERYESFORFOR

PROPOSAL #1l: ELECT DIRECTOR ROBERT C. POZENISSUERYESFORFOR

PROPOSAL #1m: ELECT DIRECTOR PREETHA REDDYISSUERYESFORFOR

PROPOSAL #2: RATIFY PRICEWATERHOUSECOOPERS LLP AS ISSUERYESFORFOR

AUDITORS

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUERYESFORFOR

OFFICERS' COMPENSATION

PROPOSAL #4: PROVIDE PROXY ACCESS RIGHTISSUERYESFORFOR

PROPOSAL #5a: AMEND ARTICLES OF ASSOCIATIONISSUERYESFORFOR

PROPOSAL #5b: AMEND MEMORANDUM OF ASSOCIATIONISSUERYESFORFOR

PROPOSAL #6: AMEND ARTICLES TO CLARIFY THE BOARD'S ISSUERYESFORFOR

SOLE AUTHORITY TO DETERMINE ITS SIZE WITHIN THE FIXED

 LIMITS

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER:��              Merck & Co., Inc.

TICKER:MRKCUSIP:58933Y105

MEETING DATE:5/23/2017FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1a: ELECT DIRECTOR LESLIE A. BRUNISSUERYESFORFOR

PROPOSAL #1b: ELECT DIRECTOR THOMAS R. CECHISSUERYESFORFOR

PROPOSAL #1c: ELECT DIRECTOR PAMELA J. CRAIGISSUERYESFORFOR

PROPOSAL #1d: ELECT DIRECTOR KENNETH C. FRAZIERISSUERYESFORFOR

PROPOSAL #1e: ELECT DIRECTOR THOMAS H. GLOCERISSUERYESFORFOR

PROPOSAL #1f: ELECT DIRECTOR ROCHELLE B. LAZARUSISSUERYESFORFOR

PROPOSAL #1g: ELECT DIRECTOR JOHN H. NOSEWORTHYISSUERYESFORFOR

PROPOSAL #1h: ELECT DIRECTOR CARLOS E. REPRESASISSUERYESFORFOR

PROPOSAL #1i: ELECT DIRECTOR PAUL B. ROTHMANISSUERYESFORFOR

PROPOSAL #1j: ELECT DIRECTOR PATRICIA F. RUSSOISSUERYESFORFOR

PROPOSAL #1k: ELECT DIRECTOR CRAIG B. THOMPSONISSUERYESFORFOR

PROPOSAL #1l: ELECT DIRECTOR WENDELL P. WEEKSISSUERYESFORFOR

PROPOSAL #1m: ELECT DIRECTOR PETER C. WENDELLISSUERYESFORFOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUERYESFORFOR

OFFICERS' COMPENSATION

PROPOSAL #3: ADVISORY VOTE ON SAY ON PAY FREQUENCYISSUERYESONE YEARFOR

PROPOSAL #4: RATIFY PRICEWATERHOUSECOOPERS LLP AS ISSUERYESFORFOR

AUDITORS

PROPOSAL #5: REQUIRE INDEPENDENT BOARD CHAIRMANSHAREHOLDERYESAGAINSTFOR

PROPOSAL #6: ADOPT HOLY LAND PRINCIPLESSHAREHOLDERYESAGAINSTFOR

PROPOSAL #7: REPORT ON RISKS OF DOING BUSINESS IN SHAREHOLDERYESAGAINSTFOR

CONFLICT-AFFECTED AREAS

PROPOSAL #8: REPORT ON BOARD OVERSIGHT OF PRODUCT SHAREHOLDERYESAGAINSTFOR

SAFETY AND QUALITY

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER:Mylan N.V.

TICKER:MYLCUSIP:N59465109

MEETING DATE:6/22/2017FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1A: ELECT DIRECTOR HEATHER BRESCHISSUERYESFORFOR

PROPOSAL #1B: ELECT DIRECTOR WENDY CAMERONISSUERYESFORFOR

PROPOSAL #1C: ELECT DIRECTOR ROBERT J. CINDRICHISSUERYESFORFOR

PROPOSAL #1D: ELECT DIRECTOR ROBERT J. COURYISSUERYESFORFOR

PROPOSAL #1E: ELECT DIRECTOR JOELLEN LYONS DILLONISSUERYESFORFOR

PROPOSAL #1F: ELECT DIRECTOR NEIL DIMICKISSUERYESFORFOR

PROPOSAL #1G: ELECT DIRECTOR MELINA HIGGINSISSUERYESFORFOR

PROPOSAL #1H: ELECT DIRECTOR RAJIV MALIKISSUERYESFORFOR

PROPOSAL #1I: ELECT DIRECTOR MARK W. PARRISHISSUERYESFORFOR

PROPOSAL #1J: ELECT DIRECTOR RANDALL L. (PETE) ISSUERYESFORFOR

VANDERVEEN

PROPOSAL #1K: ELECT DIRECTOR SJOERD S. VOLLEBREGTISSUERYESFORFOR

PROPOSAL #2: ADOPT FINANCIAL STATEMENTS AND STATUTORYISSUERYESFORFOR

 REPORTS

PROPOSAL #3: RATIFY DELOITTE & TOUCHE LLP AS AUDITORSISSUERYESFORFOR

PROPOSAL #4: INSTRUCTION TO DELOITTE ACCOUNTANTS B.V.ISSUERYESFORFOR

 FOR THE AUDIT OF THE COMPANY'S DUTCH STATUTORY

ANNUAL ACCOUNTS FOR FISCAL YEAR 2017

PROPOSAL #5: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUERYESAGAINSTAGAINST

OFFICERS' COMPENSATION

PROPOSAL #6: ADVISORY VOTE ON SAY ON PAY FREQUENCYISSUERYESONE YEARFOR

PROPOSAL #7: AUTHORIZE REPURCHASE OF SHARESISSUERYESFORFOR

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER:Nippon Shinyaku Co. Ltd.

TICKER:4516CUSIP:J55784102

MEETING DATE:6/29/2017FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUERYESFORFOR

FINAL DIVIDEND OF JPY 30

PROPOSAL #2: AMEND ARTICLES TO AMEND PROVISIONS ON ISSUERYESFORFOR

NUMBER OF DIRECTORS - AMEND PROVISIONS ON NUMBER OF

STATUTORY AUDITORS

PROPOSAL #3.1: ELECT DIRECTOR MAEKAWA, SHIGENOBUISSUERYESFORFOR

PROPOSAL #3.2: ELECT DIRECTOR TANAKA, TSUGIOISSUERYESFORFOR

PROPOSAL #3.3: ELECT DIRECTOR MATSURA, AKIRAISSUERYESFORFOR

PROPOSAL #3.4: ELECT DIRECTOR YURA, YOSHIROISSUERYESFORFOR

PROPOSAL #3.5: ELECT DIRECTOR SAITO, HITOSHIISSUERYESFORFOR

PROPOSAL #3.6: ELECT DIRECTOR KOBAYASHI, KENROISSUERYESFORFOR

PROPOSAL #3.7: ELECT DIRECTOR SANO, SHOZOISSUERYESFORFOR

PROPOSAL #3.8: ELECT DIRECTOR SUGIURA, YUKIOISSUERYESFORFOR

PROPOSAL #3.9: ELECT DIRECTOR SAKATA, HITOSHIISSUERYESFORFOR

PROPOSAL #3.10: ELECT DIRECTOR SAKURAI, MIYUKIISSUERYESFORFOR

PROPOSAL #4: APPROVE COMPENSATION CEILING FOR ISSUERYESFORFOR

DIRECTORS

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER:Novartis AG

TICKER:NOVNCUSIP:H5820Q150

MEETING DATE:2/28/2017FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUERYESFORFOR

STATUTORY REPORTS

PROPOSAL #2: APPROVE DISCHARGE OF BOARD AND SENIOR ISSUERYESFORFOR

MANAGEMENT

PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUERYESFORFOR

DIVIDENDS OF CHF 2.75 PER SHARE

PROPOSAL #4: APPROVE CHF 5.14 MILLION REDUCTION IN ISSUERYESFORFOR

SHARE CAPITAL VIA CANCELLATION OF REPURCHASED SHARES

PROPOSAL #5.1: APPROVE MAXIMUM REMUNERATION OF ISSUERYESFORFOR

DIRECTORS IN THE AMOUNT OF CHF 8.5 MILLION

PROPOSAL #5.2: APPROVE MAXIMUM REMUNERATION OF ISSUERYESFORFOR

EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 99 MILLION

PROPOSAL #5.3: APPROVE REMUNERATION REPORT (NON-ISSUERYESFORFOR

BINDING)

PROPOSAL #6.1: REELECT JOERG REINHARDT AS DIRECTOR ISSUERYESFORFOR

AND CHAIRMAN

PROPOSAL #6.2: REELECT NANCY C. ANDREWS AS DIRECTORISSUERYESFORFOR

PROPOSAL #6.3: REELECT DIMITRI AZAR AS DIRECTORISSUERYESFORFOR

PROPOSAL #6.4: REELECT TON BUECHNER AS DIRECTORISSUERYESFORFOR

PROPOSAL #6.5: REELECT SRIKANT DATAR AS DIRECTORISSUERYESFORFOR

PROPOSAL #6.6: REELECT ELIZABETH DOHERTY AS DIRECTORISSUERYESFORFOR

PROPOSAL #6.7: REELECT ANN FUDGE AS DIRECTORISSUERYESFORFOR

PROPOSAL #6.8: REELECT PIERRE LANDOLT AS DIRECTORISSUERYESFORFOR

PROPOSAL #6.9: REELECT ANDREAS VON PLANTA AS DIRECTORISSUERYESFORFOR

PROPOSAL #6.10: REELECT CHARLES L. SAWYERS AS ISSUERYESFORFOR

DIRECTOR

PROPOSAL #6.11: REELECT ENRICO VANNI AS DIRECTORISSUERYESFORFOR

PROPOSAL #6.12: REELECT WILLIAM T. WINTERS AS ISSUERYESFORFOR

DIRECTOR

PROPOSAL #6.13: ELECT FRANS VAN HOUTEN AS DIRECTORISSUERYESFORFOR

PROPOSAL #7.1: APPOINT SRIKANT DATAR AS MEMBER OF THEISSUERYESFORFOR

 COMPENSATION COMMITTEE

PROPOSAL #7.2: APPOINT ANN FUDGE AS MEMBER OF THE ISSUERYESFORFOR

COMPENSATION COMMITTEE

PROPOSAL #7.3: APPOINT ENRICO VANNI AS MEMBER OF THE ISSUERYESFORFOR

COMPENSATION COMMITTEE

PROPOSAL #7.4: APPOINT WILLIAM T. WINTERS AS MEMBER ISSUERYESFORFOR

OF THE COMPENSATION COMMITTEE

PROPOSAL #8: RATIFY PRICEWATERHOUSECOOPERS AG AS ISSUERYESFORFOR

AUDITORS

PROPOSAL #9: DESIGNATE PETER ANDREAS ZAHN AS ISSUERYESFORFOR

INDEPENDENT PROXY

PROPOSAL #10: TRANSACT OTHER BUSINESS (VOTING)ISSUERYESAGAINSTAGAINST

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER:Olympus Corp.

TICKER:7733CUSIP:J61240107

MEETING DATE:6/28/2017FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUERYESFORFOR

FINAL DIVIDEND OF JPY 28

PROPOSAL #2.1: ELECT DIRECTOR SASA, HIROYUKIISSUERYESFORFOR

PROPOSAL #2.2: ELECT DIRECTOR TAKEUCHI, YASUOISSUERYESFORFOR

PROPOSAL #2.3: ELECT DIRECTOR TAGUCHI, AKIHIROISSUERYESFORFOR

PROPOSAL #2.4: ELECT DIRECTOR OGAWA, HARUOISSUERYESFORFOR

PROPOSAL #2.5: ELECT DIRECTOR HIRATA, KIICHIISSUERYESFORFOR

PROPOSAL #2.6: ELECT DIRECTOR HIRUTA, SHIROISSUERYESFORFOR

PROPOSAL #2.7: ELECT DIRECTOR FUJITA, SUMITAKAISSUERYESFORFOR

PROPOSAL #2.8: ELECT DIRECTOR KATAYAMA, TAKAYUKIISSUERYESFORFOR

PROPOSAL #2.9: ELECT DIRECTOR KAMINAGA, SUSUMUISSUERYESFORFOR

PROPOSAL #2.10: ELECT DIRECTOR KIKAWA, MICHIJIROISSUERYESFORFOR

PROPOSAL #2.11: ELECT DIRECTOR IWAMURA, TETSUOISSUERYESFORFOR

PROPOSAL #3: APPOINT STATUTORY AUDITOR KOGA, NOBUYUKIISSUERYESFORFOR

PROPOSAL #4: APPOINT ALTERNATE STATUTORY AUDITOR ISSUERYESFORFOR

TESHIMA, ATSUSHI

PROPOSAL #5: APPROVE EQUITY COMPENSATION PLANISSUERYESFORFOR

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER:Ono Pharmaceutical Co. Ltd.

TICKER:4528CUSIP:J61546115

MEETING DATE:6/29/2017FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUERYESFORFOR

FINAL DIVIDEND OF JPY 20

PROPOSAL #2.1: ELECT DIRECTOR SAGARA, GYOISSUERYESFORFOR

PROPOSAL #2.2: ELECT DIRECTOR AWATA, HIROSHIISSUERYESFORFOR

PROPOSAL #2.3: ELECT DIRECTOR SANO, KEIISSUERYESFORFOR

PROPOSAL #2.4: ELECT DIRECTOR KAWABATA, KAZUHITOISSUERYESFORFOR

PROPOSAL #2.5: ELECT DIRECTOR ONO, ISAOISSUERYESFORFOR

PROPOSAL #2.6: ELECT DIRECTOR KATO, YUTAKAISSUERYESFORFOR

PROPOSAL #2.7: ELECT DIRECTOR KURIHARA, JUNISSUERYESFORFOR

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER:PAREXEL International Corporation

TICKER:PRXLCUSIP:699462107

MEETING DATE:12/8/2016FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1.1: ELECT DIRECTOR A. DANA CALLOW, JR.ISSUERYESFORFOR

PROPOSAL #1.2: ELECT DIRECTOR CHRISTOPHER J. LINDOPISSUERYESFORFOR

PROPOSAL #1.3: ELECT DIRECTOR JOSEF H. VON RICKENBACHISSUERYESFORFOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUERYESFORFOR

OFFICERS' COMPENSATION

PROPOSAL #3: RATIFY ERNST & YOUNG LLP AS AUDITORSISSUERYESFORFOR

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER:Prothena Corporation plc

TICKER:PRTACUSIP:G72800108

MEETING DATE:5/17/2017FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1a: ELECT DIRECTOR LARS G. EKMANISSUERYESFORFOR

PROPOSAL #1b: ELECT DIRECTOR GENE G. KINNEYISSUERYESFORFOR

PROPOSAL #1c: ELECT DIRECTOR DENNIS J. SELKOEISSUERYESFORFOR

PROPOSAL #2: APPROVE KPMG LLP AS AUDITORS AND ISSUERYESFORFOR

AUTHORIZE BOARD TO FIX THEIR REMUNERATION

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUERYESFORFOR

OFFICERS' COMPENSATION

PROPOSAL #4: AMEND OMNIBUS STOCK PLANISSUERYESFORFOR

PROPOSAL #5: AUTHORIZE ISSUANCE OF EQUITY SECURITIES ISSUERYESFORFOR

WITH PREEMPTIVE RIGHTS

PROPOSAL #6: AUTHORIZE ISSUANCE OF EQUITY SECURITIES ISSUERYESFORFOR

WITHOUT PREEMPTIVE RIGHTS

PROPOSAL #7: ADJOURN MEETINGISSUERYESFORFOR

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER:Quintiles IMS Holdings, Inc.

TICKER:QCUSIP:74876Y101

MEETING DATE:4/6/2017                                                                      ��                                      FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1.1: ELECT DIRECTOR JONATHAN J. COSLETISSUERYESFORFOR

PROPOSAL #1.2: ELECT DIRECTOR MICHAEL J. EVANISKOISSUERYESFORFOR

PROPOSAL #1.3: ELECT DIRECTOR DENNIS B. GILLINGSISSUERYESFORFOR

PROPOSAL #1.4: ELECT DIRECTOR RONALD A. RITTENMEYERISSUERYESFORFOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUERYESFORFOR

OFFICERS' COMPENSATION

PROPOSAL #3: ADVISORY VOTE ON SAY ON PAY FREQUENCYISSUERYESONE YEARAGAINST

PROPOSAL #4: APPROVE OMNIBUS STOCK PLANISSUERYESFORFOR

PROPOSAL #5: RATIFY PRICEWATERHOUSECOOPERS LLP AS ISSUERYESFORFOR

AUDITORS

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER:Quintiles Transnational Holdings Inc.

TICKER:QCUSIP:74876Y101

MEETING DATE:9/22/2016FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1: APPROVE MERGER AGREEMENTISSUERYESFORFOR

PROPOSAL #2: ISSUE SHARES IN CONNECTION WITH MERGERISSUERYESFORFOR

PROPOSAL #3: CHANGE STATE OF INCORPORATION FROM NORTHISSUERYESFORFOR

 CAROLINA TO DELAWARE

PROPOSAL #4: INCREASE AUTHORIZED COMMON STOCKISSUERYESFORFOR

PROPOSAL #5: ELIMINATE SUPERMAJORITY VOTE REQUIREMENTISSUERYESFORFOR

PROPOSAL #6: ADVISORY VOTE ON GOLDEN PARACHUTESISSUERYESAGAINSTAGAINST

PROPOSAL #7: ADJOURN MEETINGISSUERYESFORFOR

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER:Regeneron Pharmaceuticals, Inc.

TICKER:REGNCUSIP:75886F107

MEETING DATE:6/9/2017FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1.1: ELECT DIRECTOR BONNIE L. BASSLERISSUERYESFORFOR

PROPOSAL #1.2: ELECT DIRECTOR N. ANTHONY COLESISSUERYESFORFOR

PROPOSAL #1.3: ELECT DIRECTOR JOSEPH L. GOLDSTEINISSUERYESAGAINSTAGAINST

PROPOSAL #1.4: ELECT DIRECTOR CHRISTINE A. POONISSUERYESAGAINSTAGAINST

PROPOSAL #1.5: ELECT DIRECTOR P. ROY VAGELOSISSUERYESFORFOR

PROPOSAL #1.6: ELECT DIRECTOR HUDA Y. ZOGHBIISSUERYESFORFOR

PROPOSAL #2: RATIFY PRICEWATERHOUSECOOPERS LLP AS ISSUERYESFORFOR

AUDITORS

PROPOSAL #3: AMEND OMNIBUS STOCK PLANISSUERYESAGAINSTAGAINST

PROPOSAL #4: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUERYESAGAINSTAGAINST

OFFICERS' COMPENSATION

PROPOSAL #5: ADVISORY VOTE ON SAY ON PAY FREQUENCYISSUERYESONE YEARAGAINST

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER:Roche Holding Ltd

TICKER:ROGCUSIP:H69293225

MEETING DATE:3/14/2017FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUERNON/AN/A

STATUTORY REPORTS

PROPOSAL #2.1: APPROVE CHF 11.9 MILLION IN BONUSES TOISSUERNON/AN/A

 THE CORPORATE EXECUTIVE COMMITTEE FOR FISCAL 2016

PROPOSAL #2.2: APPROVE CHF 558,390 SHARE BONUS FOR ISSUERNON/AN/A

THE CHAIRMAN OF THE BOARD OF DIRECTORS

PROPOSAL #3: APPROVE DISCHARGE OF BOARD OF DIRECTORSISSUERNON/AN/A

PROPOSAL #4: APPROVE ALLOCATION OF INCOME AND ISSUERNON/AN/A

DIVIDENDS OF CHF 8.20 PER SHARE AND NON-VOTING EQUITY

 SECURITY

PROPOSAL #5.1: REELECT CHRISTOPH FRANZ AS DIRECTOR ISSUERNON/AN/A

AND BOARD CHAIRMAN

PROPOSAL #5.2: REAPPOINT CHRISTOPH FRANZ AS MEMBER OFISSUERNON/AN/A

 THE COMPENSATION COMMITTEE

PROPOSAL #5.3: REELECT ANDRE HOFFMANN AS DIRECTORISSUERNON/AN/A

PROPOSAL #5.4: REAPPOINT ANDRE HOFFMANN AS MEMBER OF ISSUERNON/AN/A

THE COMPENSATION COMMITTEE

PROPOSAL #5.5: REELECT JOHN BELL AS DIRECTORISSUERNON/AN/A

PROPOSAL #5.6: REELECT JULIE BROWN AS DIRECTORISSUERNON/AN/A

PROPOSAL #5.7: REELECT PAUL BULCKE AS DIRECTORISSUERNON/AN/A

PROPOSAL #5.8: REELECT RICHARD P. LIFTON AS DIRECTORISSUERNON/AN/A

PROPOSAL #5.9: REAPPOINT RICHARD P. LIFTON AS MEMBER ISSUERNON/AN/A

OF THE COMPENSATION COMMITTEE

PROPOSAL #5.10: REELECT ANDREAS OERI AS DIRECTORISSUERNON/AN/A

PROPOSAL #5.11: REELECT BERNARD POUSSOT AS DIRECTORISSUERNON/AN/A

PROPOSAL #5.12: REAPPOINT BERNARD POUSSOT AS MEMBER ISSUERNON/AN/A

OF THE COMPENSATION COMMITTEE

PROPOSAL #5.13: ELECT SEVERIN SCHWAN AS DIRECTORISSUERNON/AN/A

PROPOSAL #5.14: REELECT CLAUDIA SUESSMUTH DYCKERHOFF ISSUERNON/AN/A

AS DIRECTOR

PROPOSAL #5.15: REELECT PETER R. VOSER AS DIRECTORISSUERNON/AN/A

PROPOSAL #5.16: REAPPOINT PETER R. VOSER AS MEMBER OFISSUERNON/AN/A

 THE COMPENSATION COMMITTEE

PROPOSAL #5.17: ELECT ANITA HAUSER AS DIRECTORISSUERNON/AN/A

PROPOSAL #6: APPROVE REMUNERATION OF BOARD OF ISSUERNON/AN/A

DIRECTORS (EXCLUDING CHAIRMAN BONUS AND MANDATORY

CONTRIBUTIONS TO SOCIAL SECURITY) IN THE AMOUNT OF

CHF 10 MILLION

PROPOSAL #7: APPROVE REMUNERATION OF EXECUTIVE ISSUERNON/AN/A

COMMITTEE (EXCLUDING BONUSES AND MANDATORY

CONTRIBUTIONS TO SOCIAL SECURITY) IN THE AMOUNT OF

CHF 41 MILLION

PROPOSAL #8: DESIGNATE BDO AG AS INDEPENDENT PROXYISSUERNON/AN/A

PROPOSAL #9: RATIFY KPMG AG AS AUDITORSISSUERNON/AN/A

PROPOSAL #10: TRANSACT OTHER BUSINESS (VOTING)ISSUERNON/AN/A

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER:Samsung Biologics Co., Ltd.

TICKER:A207940CUSIP:Y7T7DY103

MEETING DATE:3/24/2017FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUERYESFORFOR

ALLOCATION OF INCOME

PROPOSAL #2: ELECT KIM TAE-HAN AS INSIDE DIRECTORISSUERYESFORFOR

PROPOSAL #3: APPROVE TOTAL REMUNERATION OF INSIDE ISSUERYESAGAINSTAGAINST

DIRECTORS AND OUTSIDE DIRECTORS

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER:Shanghai Fosun Pharmaceutical (Group) Co., Ltd.

TICKER:600196CUSIP:Y7687D109

MEETING DATE:12/22/2016FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1: AMEND ARTICLES OF ASSOCIATIONISSUERYESFORFOR

PROPOSAL #2: AMEND RULES AND PROCEDURES OF GENERAL ISSUERYESFORFOR

MEETINGS

PROPOSAL #3: AMEND RULES AND PROCEDURE REGARDING THE ISSUERYESFORFOR

BOARD OF DIRECTORS

PROPOSAL #4: AMEND RULES AND PROCEDURE REGARDING THE ISSUERYESFORFOR

SUPERVISORY COMMITTEE

PROPOSAL #5: APPROVE AMENDMENTS TO THE ADMINISTRATIVEISSUERYESFORFOR

 RULES GOVERNING THE CONNECTED TRANSACTIONS

PROPOSAL #6: APPROVE AMENDMENTS  TO THE MANAGEMENT ISSUERYESFORFOR

SYSTEM FOR PROCEEDS

PROPOSAL #7: APPROVE AMENDMENTS TO THE IMPLEMENTATIONISSUERYESFORFOR

 RULES OF CUMULATIVE VOTING SYSTEM

PROPOSAL #8: APPROVE RENEWAL OF CONTINUING CONNECTED ISSUERYESFORFOR

TRANSACTIONS UNDER THE RENEWED FINANCIAL SERVICES

AGREEMENT

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER:Shanghai Fosun Pharmaceutical (Group) Co., Ltd.

TICKER:600196CUSIP:Y7687D109

MEETING DATE:6/29/2017FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1: APPROVE 2016 ANNUAL REPORTISSUERYESFORFOR

PROPOSAL #2: APPROVE 2016 WORK REPORT OF THE BOARD OFISSUERYESFORFOR

 DIRECTORS

PROPOSAL #3: APPROVE 2016 WORK REPORT OF THE ISSUERYESFORFOR

SUPERVISORY COMMITTEE

PROPOSAL #4: APPROVE 2016 FINAL ACCOUNTS REPORTISSUERYESFORFOR

PROPOSAL #5: APPROVE 2016 ANNUAL PROFIT DISTRIBUTION ISSUERYESFORFOR

PROPOSAL

PROPOSAL #6: APPROVE ERNST & YOUNG HUA MING (SPECIAL ISSUERYESFORFOR

GENERAL PARTNERSHIP) AS PRC FINANCIAL REPORT AND

INTERNAL CONTROL REPORT AUDITORS AND ERNST & YOUNG AS

 INTERNATIONAL FINANCIAL REPORT AUDITORS AND

AUTHORIZE BOARD TO FIX THEIR REMUNERATION

PROPOSAL #7: APPROVE 2017 ESTIMATED ONGOING RELATED ISSUERYESFORFOR

PARTY TRANSACTIONS

PROPOSAL #8: APPROVE 2016 APPRAISAL RESULTS AND ISSUERYESFORFOR

REMUNERATION OF DIRECTORS

PROPOSAL #9: APPROVE 2017 APPRAISAL PROGRAM OF ISSUERYESFORFOR

DIRECTORS

PROPOSAL #10: APPROVE RENEWAL OF AND NEW ENTRUSTED ISSUERYESFORFOR

LOAN QUOTA OF THE GROUP

PROPOSAL #11: APPROVE TOTAL BANK CREDIT APPLICATIONS ISSUERYESFORFOR

OF THE GROUP

PROPOSAL #12: APPROVE AUTHORIZATION TO THE MANAGEMENTISSUERYESFORFOR

 TO DISPOSE OF LISTED SECURITIES

PROPOSAL #13: APPROVE MANDATE TO ISSUE INTERBANK ISSUERYESFORFOR

MARKET DEBT FINANCING INSTRUMENTS

PROPOSAL #14: APPROVE COMPLIANCE WITH CONDITIONS FOR ISSUERYESFORFOR

THE PROPOSED PUBLIC ISSUANCE OF CORPORATE BONDS

PROPOSAL #15.1: APPROVE SIZE AND METHOD OF THE ISSUERYESFORFOR

ISSUANCE IN RELATION TO THE PROPOSED ISSUANCE OF

CORPORATE BONDS

PROPOSAL #15.2: APPROVE COUPON RATE AND ITS ISSUERYESFORFOR

DETERMINATION MECHANISM IN RELATION TO THE PROPOSED

ISSUANCE OF CORPORATE BONDS

PROPOSAL #15.3: APPROVE MATURITY PERIOD, METHOD OF ISSUERYESFORFOR

PRINCIPAL REPAYMENT AND INTEREST PAYMENT, AND OTHER

SPECIFIC ARRANGEMENTS IN RELATION TO THE PROPOSED

ISSUANCE OF CORPORATE BONDS

PROPOSAL #15.4: APPROVE USE OF PROCEEDS IN RELATION ISSUERYESFORFOR

TO THE PROPOSED ISSUANCE OF CORPORATE BONDS

PROPOSAL #15.5: APPROVE ISSUANCE TARGET AND PLACING ISSUERYESFORFOR

ARRANGEMENT FOR SHAREHOLDERS OF THE COMPANY IN

RELATION TO THE PROPOSED ISSUANCE OF CORPORATE BONDS

PROPOSAL #15.6: APPROVE GUARANTEE ARRANGEMENT IN   ��            ISSUERYESFORFOR

RELATION TO THE PROPOSED ISSUANCE OF CORPORATE BONDS

PROPOSAL #15.7: APPROVE PROVISIONS ON REDEMPTION AND ISSUERYESFORFOR

REPURCHASE IN RELATION TO THE PROPOSED ISSUANCE OF

CORPORATE BONDS

PROPOSAL #15.8: APPROVE CREDIT STANDING OF THE ISSUERYESFORFOR

COMPANY AND SAFEGUARDS FOR DEBT REPAYMENT IN RELATION

 TO THE PROPOSED ISSUANCE OF CORPORATE BONDS

PROPOSAL #15.9: APPROVE UNDERWRITING METHOD IN ISSUERYESFORFOR

RELATION TO THE PROPOSED ISSUANCE OF CORPORATE BONDS

PROPOSAL #15.10: APPROVE LISTING ARRANGEMENT IN ISSUERYESFORFOR

RELATION TO THE PROPOSED ISSUANCE OF CORPORATE BONDS

PROPOSAL #15.11: APPROVE VALIDITY OF THE RESOLUTIONS ISSUERYESFORFOR

IN RELATION TO THE PROPOSED ISSUANCE OF CORPORATE

PROPOSAL #16: AUTHORIZE BOARD TO HANDLE ALL MATTERS ISSUERYESFORFOR

IN RELATION TO THE PUBLIC ISSUANCE OF CORPORATE BONDS

PROPOSAL #17: ADOPT SHANGHAI HENLIUS SHARE OPTION ISSUERYESFORFOR

INCENTIVE SCHEME AND RELEVANT MATTERS

PROPOSAL #18: AMEND MANAGEMENT SYSTEM OF CONNECTED ISSUERYESFORFOR

TRANSACTIONS

PROPOSAL #19: APPROVE RENEWAL OF AND NEW GUARANTEE ISSUERYESFORFOR

QUOTA OF THE GROUP

PROPOSAL #20: APPROVE ISSUANCE OF EQUITY OR EQUITY-ISSUERYESFORFOR

LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER:Shionogi & Co., Ltd.

TICKER:4507CUSIP:J74229105

MEETING DATE:6/22/2017FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUERYESFORFOR

FINAL DIVIDEND OF JPY 38

PROPOSAL #2.1: ELECT DIRECTOR SHIONO, MOTOZOISSUERYESFORFOR

PROPOSAL #2.2: ELECT DIRECTOR TESHIROGI, ISAOISSUERYESFORFOR

PROPOSAL #2.3: ELECT DIRECTOR SAWADA, TAKUKOISSUERYESFORFOR

PROPOSAL #2.4: ELECT DIRECTOR NOMURA, AKIOISSUERYESFORFOR

PROPOSAL #2.5: ELECT DIRECTOR MOGI, TEPPEIISSUERYESFORFOR

PROPOSAL #2.6: ELECT DIRECTOR ANDO, KEIICHIISSUERYESFORFOR

PROPOSAL #3: APPOINT STATUTORY AUDITOR HIRASAWA, ISSUERYESFORFOR

MASAHIDE

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER:Sino Biopharmaceutical Ltd.

TICKER:01177CUSIP:G8167W138

MEETING DATE:6/22/2017FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUERYESFORFOR

STATUTORY REPORTS

PROPOSAL #2: APPROVE FINAL DIVIDENDISSUERYESFORFOR

PROPOSAL #3: ELECT CHENG CHEUNG LING AS DIRECTORISSUERYESFORFOR

PROPOSAL #4: ELECT WANG SHANCHUN AS DIRECTORISSUERYESAGAINSTAGAINST

PROPOSAL #5: ELECT TIAN ZHOUSHAN AS DIRECTORISSUERYESFORFOR

PROPOSAL #6: ELECT LU HONG AS DIRECTORISSUERYESFORFOR

PROPOSAL #7: ELECT ZHANG LU FU AS DIRECTORISSUERYESFORFOR

PROPOSAL #8: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUERYESFORFOR

DIRECTOR

PROPOSAL #9: APPROVE ERNST & YOUNG AS AUDITORS AND ISSUERYES      ��      FORFOR

AUTHORIZE BOARD TO FIX THEIR REMUNERATION

PROPOSAL #10A: APPROVE ISSUANCE OF EQUITY OR EQUITY-ISSUERYESFORFOR

LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS

PROPOSAL #10B: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUERYESFORFOR

CAPITAL

PROPOSAL #10C: AUTHORIZE REISSUANCE OF REPURCHASED ISSUERYESFORFOR

SHARES

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER:Smith & Nephew plc

TICKER:SN.CUSIP:G82343164

MEETING DATE:4/6/2017FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUERYESFORFOR

STATUTORY REPORTS

PROPOSAL #2: APPROVE REMUNERATION POLICYISSUERYESFORFOR

PROPOSAL #3: APPROVE REMUNERATION REPORTISSUERYESFORFOR

PROPOSAL #4: APPROVE FINAL DIVIDENDISSUERYESFORFOR

PROPOSAL #5: ELECT GRAHAM BAKER AS DIRECTORISSUERYESFORFOR

PROPOSAL #6: RE-ELECT VINITA BALI AS DIRECTORISSUERYESFORFOR

PROPOSAL #7: RE-ELECT IAN BARLOW AS DIRECTORISSUERYESFORFOR

PROPOSAL #8: RE-ELECT OLIVIER BOHUON AS DIRECTORISSUERYESFORFOR

PROPOSAL #9: RE-ELECT BARONESS VIRGINIA BOTTOMLEY AS ISSUERYESFORFOR

DIRECTOR

PROPOSAL #10: RE-ELECT ERIK ENGSTROM AS DIRECTORISSUERYESFORFOR

PROPOSAL #11: RE-ELECT ROBIN FREESTONE AS DIRECTORISSUERYESFORFOR

PROPOSAL #12: RE-ELECT MICHAEL FRIEDMAN AS DIRECTORISSUERYESFORFOR

PROPOSAL #13: RE-ELECT JOSEPH PAPA AS DIRECTORISSUERYESFORFOR

PROPOSAL #14: RE-ELECT ROBERTO QUARTA AS DIRECTORISSUERYESFORFOR

PROPOSAL #15: REAPPOINT KPMG LLP AS AUDITORSISSUERYESFORFOR

PROPOSAL #16: AUTHORISE BOARD TO FIX REMUNERATION OF ISSUERYESFORFOR

AUDITORS

PROPOSAL #17: AUTHORISE ISSUE OF EQUITY WITH PRE-ISSUERYESFORFOR

EMPTIVE RIGHTS

PROPOSAL #18: AUTHORISE ISSUE OF EQUITY WITHOUT PRE-ISSUERYESFORFOR

EMPTIVE RIGHTS

PROPOSAL #19: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUERYESFORFOR

SHARES

PROPOSAL #20: AUTHORISE THE COMPANY TO CALL GENERAL ISSUERYESFORFOR

MEETING WITH TWO WEEKS' NOTICE

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER:St. Jude Medical, Inc.

TICKER:STJCUSIP:790849103

MEETING DATE:10/26/2016FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1: APPROVE MERGER AGREEMENTISSUERYESFORFOR

PROPOSAL #2: ADVISORY VOTE ON GOLDEN PARACHUTESISSUERYESFORFOR

PROPOSAL #3a: ELECT DIRECTOR STUART M. ESSIGISSUERYESFORFOR

PROPOSAL #3b: ELECT DIRECTOR BARBARA B. HILLISSUERYESFORFOR

PROPOSAL #3c: ELECT DIRECTOR MICHAEL A. ROCCAISSUERYESFORFOR

PROPOSAL #4: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUERYES    ��        FORFOR

OFFICERS' COMPENSATION

PROPOSAL #5: APPROVE OMNIBUS STOCK PLANISSUERYESFORFOR

PROPOSAL #6: DECLASSIFY THE BOARD OF DIRECTORSISSUERYESFORFOR

PROPOSAL #7: PROVIDE PROXY ACCESS RIGHTISSUERYESFORFOR

PROPOSAL #8: RATIFY ERNST & YOUNG LLP AS AUDITORSISSUERYESFORFOR

PROPOSAL #9: ADJOURN MEETINGISSUERYESFORFOR

PROPOSAL #10: REDUCE SUPERMAJORITY VOTE REQUIREMENTSHAREHOLDERYESAGAINSTFOR

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER:Stryker Corporation

TICKER:SYKCUSIP:863667101

MEETING DATE:5/3/2017FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1a: ELECT DIRECTOR HOWARD E. COX, JR.ISSUERYESFORFOR

PROPOSAL #1b: ELECT DIRECTOR SRIKANT M. DATARISSUERYESFORFOR

PROPOSAL #1c: ELECT DIRECTOR ROCH DOLIVEUXISSUERYESFORFOR

PROPOSAL #1d: ELECT DIRECTOR LOUISE L. FRANCESCONIISSUERYESFORFOR

PROPOSAL #1e: ELECT DIRECTOR ALLAN C. GOLSTONISSUERYESFORFOR

PROPOSAL #1f: ELECT DIRECTOR KEVIN A. LOBOISSUERYESFORFOR

PROPOSAL #1g: ELECT DIRECTOR ANDREW K. SILVERNAILISSUERYESFORFOR

PROPOSAL #1h: ELECT DIRECTOR RONDA E. STRYKERISSUERYESFORFOR

PROPOSAL #2: RATIFY ERNST & YOUNG LLP AS AUDITORSISSUERYESFORFOR

PROPOSAL #3: AMEND OMNIBUS STOCK PLANISSUERYESFORFOR

PROPOSAL #4: AMEND RESTRICTED STOCK PLANISSUERYESFORFOR

PROPOSAL #5: AMEND QUALIFIED EMPLOYEE STOCK PURCHASE ISSUERYESFORFOR

PLAN

PROPOSAL #6: AMEND EXECUTIVE INCENTIVE BONUS PLANISSUERYESFORFOR

PROPOSAL #7: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUERYESFORFOR

OFFICERS' COMPENSATION

PROPOSAL #8: ADVISORY VOTE ON SAY ON PAY FREQUENCYISSUERYESONE YEARFOR

---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

ISSUER:Takeda Pharmaceutical Co. Ltd.

TICKER:4502CUSIP:J8129E108

MEETING DATE:6/28/2017FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUERYESFORFOR

FINAL DIVIDEND OF JPY 90

PROPOSAL #2.1: ELECT DIRECTOR CHRISTOPHE WEBERISSUERYESFORFOR

PROPOSAL #2.2: ELECT DIRECTOR IWASAKI, MASATOISSUERYESFORFOR

PROPOSAL #2.3: ELECT DIRECTOR ANDREW PLUMPISSUERYESFORFOR

PROPOSAL #2.4: ELECT DIRECTOR JAMES KEHOEISSUERYESFORFOR

PROPOSAL #2.5: ELECT DIRECTOR FUJIMORI, YOSHIAKIISSUERYESFORFOR

PROPOSAL #2.6: ELECT DIRECTOR HIGASHI, EMIKOISSUERYESFORFOR

PROPOSAL #2.7: ELECT DIRECTOR MICHEL ORSINGERISSUERYESFORFOR

PROPOSAL #2.8: ELECT DIRECTOR SAKANE, MASAHIROISSUERYESFORFOR

PROPOSAL #2.9: ELECT DIRECTOR SHIGA, TOSHIYUKIISSUERYESFORFOR

PROPOSAL #3: APPROVE ANNUAL BONUSISSUERYESFORFOR

PROPOSAL #4: AMEND ARTICLES TO ADD PROVISIONS SHAREHOLDERYESAGAINSTFOR

PROHIBITING APPOINTMENT OF CORPORATE COUNSELORS OR

ADVISORS WHO WILL GIVE ADVICE TO REPRESENTATIVE

DIRECTORS

PROPOSAL #5: REMOVE DIRECTOR AND CHAIRMAN YASUCHIKA SHAREHOLDERYESAGAINSTFOR

HASEGAWA FROM OFFICE

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ISSUER:The Medicines Company

TICKER:MDCOCUSIP:584688105

MEETING DATE:5/25/2017FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1a: ELECT DIRECTOR WILLIAM W. CROUSEISSUERYESFORFOR

PROPOSAL #1b: ELECT DIRECTOR FREDRIC N. ESHELMANISSUERYESFORFOR

PROPOSAL #1c: ELECT DIRECTOR ROBERT J. HUGINISSUERYESFORFOR

PROPOSAL #1d: ELECT DIRECTOR JOHN C. KELLYISSUERYESFORFOR

PROPOSAL #1e: ELECT DIRECTOR CLIVE A. MEANWELLISSUERYESFORFOR

PROPOSAL #1f: ELECT DIRECTOR PARIS PANAYIOTOPOULOSISSUERYESFORFOR

PROPOSAL #1g: ELECT DIRECTOR HIROAKI SHIGETAISSUERYESFORFOR

PROPOSAL #1h: ELECT DIRECTOR ELIZABETH H.S. WYATTISSUERYESFORFOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUERYESFORFOR

OFFICERS' COMPENSATION

PROPOSAL #3: ADVISORY VOTE ON SAY ON PAY FREQUENCYISSUERYESONE YEARFOR

PROPOSAL #4: RATIFY ERNST & YOUNG LLP AS AUDITORSISSUERYESFORFOR

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ISSUER:Thermo Fisher Scientific Inc.

TICKER:TMOCUSIP:883556102

MEETING DATE:5/17/2017FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1a: ELECT DIRECTOR MARC N. CASPERISSUERYESFORFOR

PROPOSAL #1b: ELECT DIRECTOR NELSON J. CHAIISSUERYESFORFOR

PROPOSAL #1c: ELECT DIRECTOR C. MARTIN HARRISISSUERYESFORFOR

PROPOSAL #1d: ELECT DIRECTOR TYLER JACKSISSUERYESFORFOR

PROPOSAL #1e: ELECT DIRECTOR JUDY C. LEWENTISSUERYESFORFOR

PROPOSAL #1f: ELECT DIRECTOR THOMAS J. LYNCHISSUERYESFORFOR

PROPOSAL #1g: ELECT DIRECTOR JIM P. MANZIISSUERYESFORFOR

PROPOSAL #1h: ELECT DIRECTOR WILLIAM G. PARRETTISSUERYESFORFOR

PROPOSAL #1i: ELECT DIRECTOR LARS R. SORENSENISSUERYESFORFOR

PROPOSAL #1j: ELECT DIRECTOR SCOTT M. SPERLINGISSUERYESFORFOR

PROPOSAL #1k: ELECT DIRECTOR ELAINE S. ULLIANISSUERYESFORFOR

PROPOSAL #1l: ELECT DIRECTOR DION J. WEISLERISSUERYESFORFOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUERYESFORFOR

OFFICERS' COMPENSATION

PROPOSAL #3: ADVISORY VOTE ON SAY ON PAY FREQUENCYISSUERYESONE YEARFOR

PROPOSAL #4: RATIFY PRICEWATERHOUSECOOPERS LLP AS ISSUERYESFORFOR

AUDITORS

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ISSUER:UCB SA

TICKER:UCBCUSIP:B93562120

MEETING DATE:4/27/2017FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #4: APPROVE FINANCIAL STATEMENTS, ALLOCATIONISSUERYESFORFOR

 OF INCOME, INCLUDING DIVIDENDS OF EUR 1.15 PER SHARE

PROPOSAL #5: APPROVE REMUNERATION REPORTISSUERYESFORFOR

PROPOSAL #6: APPROVE DISCHARGE OF DIRECTORSISSUERYESFORFOR

PROPOSAL #7: APPROVE DISCHARGE OF AUDITORSISSUERYESFORFOR

PROPOSAL #8.1a: REELECT VIVIANE MONGES AS DIRECTORISSUERYESFORFOR

PROPOSAL #8.1b: INDICATE VIVIANE MONGES AS ISSUERYESFORFOR

INDEPENDENT BOARD MEMBER

PROPOSAL #8.2a: REELECT ALBRECHT DE GRAEVE AS ISSUERYESFORFOR

DIRECTOR

PROPOSAL #8.2b: INDICATE ALBRECHT DE GRAEVE AS ISSUERYESFORFOR

INDEPENDENT BOARD MEMBER

PROPOSAL #8.3: ELECT ROCH DOLIVEUX AS DIRECTORISSUERYESFORFOR

PROPOSAL #9.1: APPROVE RESTRICTED STOCK PLAN RE: ISSUERYESFORFOR

ISSUANCE OF 1,054,000 RESTRICTED SHARES

PROPOSAL #9.2: AMEND US EMPLOYEE STOCK PURCHASE PLANISSUERYESFORFOR

PROPOSAL #10: APPROVE CHANGE-OF-CONTROL CLAUSE RE : ISSUERYESFORFOR

EMTN PROGRAM

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ISSUER:UnitedHealth Group Incorporated

TICKER:UNHCUSIP:91324P102

MEETING DATE:6/5/2017FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1a: ELECT DIRECTOR WILLIAM C. BALLARD, JR.ISSUERYESFORFOR

PROPOSAL #1b: ELECT DIRECTOR RICHARD T. BURKEISSUERYESFORFOR

PROPOSAL #1c: ELECT DIRECTOR TIMOTHY P. FLYNNISSUERYESFORFOR

PROPOSAL #1d: ELECT DIRECTOR STEPHEN J. HEMSLEYISSUERYESFORFOR

PROPOSAL #1e: ELECT DIRECTOR MICHELE J. HOOPERISSUERYESFORFOR

PROPOSAL #1f: ELECT DIRECTOR RODGER A. LAWSONISSUERYESFORFOR

PROPOSAL #1g: ELECT DIRECTOR GLENN M. RENWICKISSUERYESFORFOR

PROPOSAL #1h: ELECT DIRECTOR KENNETH I. SHINEISSUERYESFORFOR

PROPOSAL #1i: ELECT DIRECTOR GAIL R. WILENSKYISSUERYESFORFOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUERYESFORFOR

OFFICERS' COMPENSATION

PROPOSAL #3: ADVISORY VOTE ON SAY ON PAY FREQUENCYISSUERYESONE YEARFOR

PROPOSAL #4: RATIFY DELOITTE & TOUCHE LLP AS AUDITORSISSUERYESFORFOR

PROPOSAL #5: REPORT ON LOBBYING PAYMENTS AND POLICYSHAREHOLDERYESAGAINSTFOR

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ISSUER:Universal Health Services, Inc.

TICKER:UHSCUSIP:913903100

MEETING DATE:5/17/2017FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1: ELECT DIRECTOR LAWRENCE S. GIBBSISSUERYESFORFOR

PROPOSAL #2: AMEND STOCK OPTION PLANISSUERYESFORFOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUERYESAGAINSTAGAINST

OFFICERS' COMPENSATION

PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCYISSUERYESONE YEARAGAINST

PROPOSAL #5: RATIFY PRICEWATERHOUSECOOPERS LLP AS ISSUERYESFORFOR

AUDITORS

PROPOSAL #6: ADOPT PROXY ACCESS RIGHTSHAREHOLDERYESFORAGAINST

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ISSUER:Vertex Pharmaceuticals Incorporated

TICKER:VRTXCUSIP:92532F100

MEETING DATE:6/8/2017FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1.1: ELECT DIRECTOR ALAN GARBERISSUERYESFORFOR

PROPOSAL #1.2: ELECT DIRECTOR MARGARET G. MCGLYNNISSUERYESFORFOR

PROPOSAL #1.3: ELECT DIRECTOR WILLIAM D. YOUNGISSUERYESFORFOR

PROPOSAL #2: DECLASSIFY THE BOARD OF DIRECTORSISSUERYESFORFOR

PROPOSAL #3: AMEND OMNIBUS STOCK PLANISSUERYESFORFOR

PROPOSAL #4: RATIFY ERNST & YOUNG LLP AS AUDITORSISSUERYESFORFOR

PROPOSAL #5: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUERYESFORFOR

OFFICERS' COMPENSATION

PROPOSAL #6: ADVISORY VOTE ON SAY ON PAY FREQUENCYISSUERYESONE YEARFOR

PROPOSAL #7: ELIMINATE SUPERMAJORITY VOTE REQUIREMENTSHAREHOLDERYESAGAINSTFOR

PROPOSAL #8: REPORT ON LOBBYING PAYMENTS AND POLICYSHAREHOLDERYESAGAINSTFOR

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ISSUER:Walgreens Boots Alliance, Inc.

TICKER:WBACUSIP:931427108

MEETING DATE:1/26/2017FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1a: ELECT DIRECTOR JANICE M. BABIAKISSUERYESFORFOR

PROPOSAL #1b: ELECT DIRECTOR DAVID J. BRAILERISSUERYESFORFOR

PROPOSAL #1c: ELECT DIRECTOR WILLIAM C. FOOTEISSUERYESFORFOR

PROPOSAL #1d: ELECT DIRECTOR GINGER L. GRAHAMISSUERYESFORFOR

PROPOSAL #1e: ELECT DIRECTOR JOHN A. LEDERERISSUERYESFORFOR

PROPOSAL #1f: ELECT DIRECTOR DOMINIC P. MURPHYISSUERYESFORFOR

PROPOSAL #1g: ELECT DIRECTOR STEFANO PESSINAISSUERYESFORFOR

PROPOSAL #1h: ELECT DIRECTOR LEONARD D. SCHAEFFERISSUERYESFORFOR

PROPOSAL #1i: ELECT DIRECTOR NANCY M. SCHLICHTINGISSUERYESFORFOR

PROPOSAL #1j: ELECT DIRECTOR JAMES A. SKINNERISSUERYESFORFOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUERYESFORFOR

OFFICERS' COMPENSATION

PROPOSAL #3: RATIFY DELOITTE & TOUCHE LLP AS AUDITORSISSUERYESFORFOR

PROPOSAL #4: APPROVE EXECUTIVE INCENTIVE BONUS PLANISSUERYESFORFOR

PROPOSAL #5: PROXY ACCESSSHAREHOLDERYESAGAINSTFOR

PROPOSAL #6: APPROVE REPORT ON EXECUTIVE PAY & SHAREHOLDERYESABSTAINAGAINST

SUSTAINABILITY PERFORMANCE

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ISSUER:WellCare Health Plans, Inc.

TICKER:WCGCUSIP:94946T106

MEETING DATE:5/24/2017FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1a: ELECT DIRECTOR RICHARD C. BREONISSUERYESFORFOR

PROPOSAL #1b: ELECT DIRECTOR KENNETH A. BURDICKISSUERYESFORFOR

PROPOSAL #1c: ELECT DIRECTOR CAROL J. BURTISSUERYESFORFOR

PROPOSAL #1d: ELECT DIRECTOR H. JAMES DALLASISSUERYESFORFOR

PROPOSAL #1e: ELECT DIRECTOR KEVIN F. HICKEYISSUERYESFORFOR

PROPOSAL #1f: ELECT DIRECTOR CHRISTIAN P. MICHALIKISSUERYESFORFOR

PROPOSAL #1g: ELECT DIRECTOR GLENN D. STEELE, JR.ISSUERYESFORFOR

PROPOSAL #1h: ELECT DIRECTOR WILLIAM L. TRUBECKISSUERYESFORFOR

PROPOSAL #1i: ELECT DIRECTOR PAUL E. WEAVERISSUERYESFORFOR

PROPOSAL #2: RATIFY DELOITTE & TOUCHE LLP AS AUDITORSISSUERYESFORFOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUERYESFORFOR

OFFICERS' COMPENSATION

PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCYISSUERYESONE YEARFOR

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.

VANGUARD SPECIALIZED FUNDS

By:     /s/F. William McNabb III

           F. William McNabb III*

           Chairman and Chief Executive Officer

Date:   August 30, 2017

*By:    /s/Anne E. Robinson

Anne E. Robinson, pursuant to a Power of Attorney filed on October 4, 2016,

           see File Number 33-32548. Incorporated by Reference.