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, 2020 - JUNE 30, 2021
******************************* FORM N-Px REPORT *******************************
ICA File Number: 81103916D
Reporting Period: 07/01/2020 - 06/30/2021
VANGUARD SPECIALIZED FUNDS
Each investment advisor's votes cast are shown separately below. Sections
without an investment advisor listed reflect votes cast at the discretion of the
Fund. The votes reported do not reflect any votes cast pursuant to a regulatory
requirement.
==================== VANGUARD HEALTH CARE FUND - WELLINGTON ====================
ABBOTT LABORATORIES
Ticker: ABT Security ID: 002824100
Meeting Date: APR 23, 2021 Meeting Type: Annual
Record Date: FEB 24, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Robert J. Alpern For For Management
1.2 Elect Roxanne S. Austin For For Management
1.3 Elect Sally E. Blount For For Management
1.4 Elect Robert B. Ford For For Management
1.5 Elect Michelle A. Kumbier For For Management
1.6 Elect Darren W. McDew For For Management
1.7 Elect Nancy McKinstry For For Management
1.8 Elect William A. Osborn For For Management
1.9 Elect Michael F. Roman For For Management
1.10 Elect Daniel J. Starks For For Management
1.11 Elect John G. Stratton For For Management
1.12 Elect Glenn F. Tilton For For Management
1.13 Elect Miles D. White For For Management
2. Ratification of Auditor For For Management
3. Advisory Vote on Executive Compensation For For Management
4A. Elimination of Supermajority For For Management
Requirement for Article Amendments
4B. Elimination of Supermajority For For Management
Requirement for Approval of Certain
Extraordinary Transactions
5. Shareholder Proposal Regarding Against Against Shareholder
Lobbying Report
6. Shareholder Proposal Regarding Company Against Against Shareholder
Plan to Promote Racial Justice
7. Shareholder Proposal Regarding Against For Shareholder
Independent Chair
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ABCAM PLC
Ticker: ABC Security ID: 000380204
Meeting Date: DEC 04, 2020 Meeting Type: Annual
Record Date: NOV 04, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1. Accounts and Reports For For Management
2. Remuneration Report (Advisory) For For Management
3. Appointment of Auditor For For Management
4. Authority to Set Auditor's Fees For For Management
5. Elect Peter V. Allen For For Management
6. Elect Alan Hirzel For For Management
7. Elect Michael Baldock For For Management
8. Elect Louise A.V.C. Patten For For Management
9. Elect Mara G. Aspinall For For Management
10. Elect Giles Kerr For For Management
11. Authority to Issue Shares w/ For For Management
Preemptive Rights
12. Authority to Issue Shares w/o For For Management
Preemptive Rights
13. Authority to Issue Shares w/o For For Management
Preemptive Rights (Specified Capital
Investment)
14. Authority to Repurchase Shares For For Management
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ACADIA HEALTHCARE COMPANY, INC.
Ticker: ACHC Security ID: 00404A109
Meeting Date: MAY 06, 2021 Meeting Type: Annual
Record Date: MAR 11, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1A. Elect E. Perot Bissell For For Management
1B. Elect Vicky B. Gregg For For Management
1C. Elect Debra K. Osteen For For Management
2. Amendment to the Incentive For For Management
Compensation Plan
3. Advisory Vote on Executive Compensation For For Management
4. Ratification of Auditor For For Management
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ACCELERON PHARMA INC.
Ticker: XLRN Security ID: 00434H108
Meeting Date: JUN 16, 2021 Meeting Type: Annual
Record Date: APR 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1A. Elect Habib J. Dable For For Management
1B. Elect Terrence C. Kearney For For Management
1C. Elect Karen L. Smith For Against Management
2. Advisory Vote on Executive Compensation For For Management
3. Frequency of Advisory Vote on 1 Year 1 Year Management
Executive Compensation
4. Ratification of Auditor For For Management
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AGILENT TECHNOLOGIES, INC.
Ticker: A Security ID: 00846U101
Meeting Date: MAR 17, 2021 Meeting Type: Annual
Record Date: JAN 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Mala Anand For For Management
1.2 Elect KOH Boon Hwee For For Management
1.3 Elect Michael R. McMullen For For Management
1.4 Elect Daniel K. Podolsky For For Management
2. Advisory Vote on Executive Compensation For For Management
3. Ratification of Auditor For For Management
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AGIOS PHARMACEUTICALS INC.
Ticker: AGIO Security ID: 00847X104
Meeting Date: MAR 25, 2021 Meeting Type: Special
Record Date: FEB 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1. Sale of the Company's Oncology For For Management
Portfolio
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AGIOS PHARMACEUTICALS, INC.
Ticker: AGIO Security ID: 00847X104
Meeting Date: MAY 20, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Kaye Foster For For Management
1.2 Elect Maykin Ho For For Management
1.3 Elect John M. Maraganore For For Management
2. Advisory Vote on Executive Compensation For For Management
3. Ratification of Auditor For For Management
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AKESO, INC.
Ticker: 9926 Security ID: G0146B103
Meeting Date: JUN 28, 2021 Meeting Type: Annual
Record Date: JUN 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2.A.I Elect XIA Yu For For Management
2.AII Elect LI Baiyong For For Management
2AIII Elect Maxwell WANG Zhongmin For For Management
2.AIV Elect XIE Ronggang For For Management
2.B Directors' fees For For Management
3 Appointment of Auditor and Authority For For Management
to Set Fees
4.A Authority to Issue Shares w/o For For Management
Preemptive Rights
4.B Authority to Repurchase Shares For For Management
4.C Authority to Issue Repurchased Shares For For Management
--------------------------------------------------------------------------------
ALCON AG
Ticker: ALC Security ID: H01301128
Meeting Date: APR 28, 2021 Meeting Type: Annual
Record Date: APR 20, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Ratification of Board and Management For For Management
Acts
3 Allocation of Profits/Dividends For For Management
4.1 Compensation Report For For Management
4.2 Board Compensation For For Management
4.3 Executive Compensation For For Management
5.1 Elect F. Michael Ball For For Management
5.2 Elect Lynn Dorsey Bleil For For Management
5.3 Elect Arthur Cummings For For Management
5.4 Elect David J. Endicott For For Management
5.5 Elect Thomas Glanzmann For For Management
5.6 Elect D. Keith Grossman For For Management
5.7 Elect Scott H. Maw For For Management
5.8 Elect Karen J. May For For Management
5.9 Elect Ines Poschel For For Management
5.10 Elect Dieter Spalti For For Management
6.1 Elect Thomas Glanzmann as Compensation For For Management
Committee Member
6.2 Elect D. Keith Grossman as For For Management
Compensation Committee Member
6.3 Elect Karen J. May as Compensation For For Management
Committee Member
6.4 Elect Ines Poschel as Compensation For For Management
Committee Member
7 Appointment of Independent Proxy For For Management
8 Appointment of Auditor For For Management
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ALEXANDRIA REAL ESTATE EQUITIES, INC.
Ticker: ARE Security ID: 015271109
Meeting Date: MAY 18, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1A. Elect Joel S. Marcus For For Management
1B. Elect Steven R. Hash For For Management
1C. Elect James P. Cain For For Management
1D. Elect Maria C. Freire For For Management
1E. Elect Jennifer Friel Goldstein For For Management
1F. Elect Richard H. Klein For For Management
1G. Elect Michael A. Woronoff For For Management
2. Advisory Vote on Executive Compensation For For Management
3. Ratification of Auditor For For Management
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ALKERMES PLC
Ticker: ALKS Security ID: G01767105
Meeting Date: JUN 14, 2021 Meeting Type: Annual
Record Date: MAR 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect David A. Daglio, Jr. For For Management
1.2 Elect Nancy L. Snyderman For For Management
1.3 Elect Frank Andy Wilson For For Management
1.4 Elect Nancy J. Wysenski For For Management
2. Advisory Vote on Executive Compensation For For Management
3. Ratification of Auditor For For Management
4. Amendment to the 2018 Stock Option and For For Management
Incentive Plan
5. Repeal of Classified Board For For Management
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ALLAKOS INC.
Ticker: ALLK Security ID: 01671P100
Meeting Date: MAY 25, 2021 Meeting Type: Annual
Record Date: APR 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Daniel Janney For For Management
1.2 Elect Robert E. Andreatta For For Management
2. Ratification of Auditor For For Management
3. Advisory Vote on Executive Compensation For Against Management
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ALNYLAM PHARMACEUTICALS, INC.
Ticker: ALNY Security ID: 02043Q107
Meeting Date: MAY 18, 2021 Meeting Type: Annual
Record Date: MAR 29, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1A. Elect Dennis A. Ausiello For For Management
1B. Elect Olivier Brandicourt For For Management
1C. Elect Marsha H. Fanucci For For Management
1D. Elect David E.I. Pyott For For Management
2. Advisory Vote on Executive Compensation For For Management
3. Ratification of Auditor For For Management
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ALX ONCOLOGY HOLDINGS INC.
Ticker: ALXO Security ID: 00166B105
Meeting Date: JUN 10, 2021 Meeting Type: Annual
Record Date: APR 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Corey S. Goodman For For Management
1.2 Elect Jason Lettmann For For Management
1.3 Elect Sophia Randolph For For Management
2. Ratification of Auditor For For Management
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AMICUS THERAPEUTICS, INC.
Ticker: FOLD Security ID: 03152W109
Meeting Date: JUN 10, 2021 Meeting Type: Annual
Record Date: APR 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Craig A. Wheeler For For Management
1.2 Elect Burke W. Whitman For For Management
2. Amendment to the 2007 Equity Incentive For For Management
Plan
3. Ratification of Auditor For For Management
4. Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
ANTHEM, INC.
Ticker: ANTM Security ID: 036752103
Meeting Date: MAY 26, 2021 Meeting Type: Annual
Record Date: MAR 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Lewis Hay III For For Management
1.2 Elect Antonio F. Neri For For Management
1.3 Elect Ramiro G. Peru For For Management
2. Advisory Vote on Executive Compensation For For Management
3. Ratification of Auditor For For Management
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APELLIS PHARMACEUTICALS, INC.
Ticker: APLS Security ID: 03753U106
Meeting Date: JUN 01, 2021 Meeting Type: Annual
Record Date: APR 05, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Paul Fonteyne For For Management
1.2 Elect Stephanie Monaghan O'Brien For For Management
2. Ratification of Auditor For For Management
3. Advisory Vote on Executive Compensation For For Management
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ARENA PHARMACEUTICALS, INC.
Ticker: ARNA Security ID: 040047607
Meeting Date: JUN 11, 2021 Meeting Type: Annual
Record Date: APR 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Jayson Dallas For For Management
1.2 Elect Oliver S. Fetzer For For Management
1.3 Elect Kieran T. Gallahue For For Management
1.4 Elect Jennifer Jarrett For Withhold Management
1.5 Elect Katharine Knobil For For Management
1.6 Elect Amit D. Munshi For For Management
1.7 Elect Garry A. Neil For For Management
1.8 Elect Tina S. Nova For For Management
1.9 Elect Nawal Ouzren For For Management
2. Advisory Vote on Executive Compensation For For Management
3. Approval of the 2021 Long-Term For For Management
Incentive Plan
4. Ratification of Auditor For For Management
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ARGEN-X SE
Ticker: ARGX Security ID: N0610Q109
Meeting Date: MAY 11, 2021 Meeting Type: Annual
Record Date: APR 13, 2021
# Proposal Mgt Rec Vote Cast Sponsor
3. Remuneration Policy For For Management
4. Remuneration Report For For Management
5.b. Accounts and Reports For For Management
5.d. Allocation of Losses For For Management
5.e. Ratification of Board Acts For For Management
6. Elect Yvonne Greenstreet to the Board For For Management
of Directors
7. Elect Anthony A. Rosenberg to the For For Management
Board of Directors
8. Authority to Issue Shares w/ or w/o For For Management
Preemptive Rights
9. Appointment of Auditor For For Management
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ASCENDIS PHARMA A/S
Ticker: ASND Security ID: 04351P101
Meeting Date: MAY 28, 2021 Meeting Type: Annual
Record Date: APR 20, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1. Election of Presiding Chair For For Management
2. Presentation of Accounts and Reports For For Management
3. Accounts and Reports; Ratification of For For Management
Board and Management Acts
4. Allocation of Loss For For Management
5A. Elect James I. Healy For Against Management
5B. Elect Jan Moller Mikkelsen For For Management
5C. Elect Lisa Bright Morrison For For Management
6. Appointment of Auditor For For Management
7A. Authority to Issue share w/o For For Management
Preemptive Rights
7B. Authority to Issue Warrants w/o For For Management
Preemptive Rights Pursuant to LTI
7C. Authority to Repurchase Shares For For Management
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ASTELLAS PHARMA INC.
Ticker: 4503 Security ID: J03393105
Meeting Date: JUN 18, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Yoshihiko Hatanaka For For Management
1.2 Elect Kenji Yasukawa For For Management
1.3 Elect Naoki Okamura For For Management
1.4 Elect Mamoru Sekiyama For For Management
1.5 Elect Hiroshi Kawabe For For Management
1.6 Elect Tatsuro Ishizuka For For Management
1.7 Elect Takashi Tanaka For For Management
2 Elect Haruko Shibumura as Audit For For Management
Committee Director
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ASTRAZENECA PLC
Ticker: AZN Security ID: G0593M107
Meeting Date: MAY 11, 2021 Meeting Type: Ordinary
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Alexion Transaction For For Management
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ASTRAZENECA PLC
Ticker: AZN Security ID: G0593M107
Meeting Date: MAY 11, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Final Dividend For For Management
3 Appointment of Auditor For For Management
4 Authority to Set Auditor's Fees For For Management
5A Elect Leif Johansson For For Management
5B Elect Pascal Soriot For For Management
5C Elect Marc Dunoyer For For Management
5D Elect Philip Broadley For For Management
5E Elect Euan Ashley For For Management
5F Elect Michel Demare For For Management
5G Elect Deborah DiSanzo For For Management
5H Elect Diana Layfield For For Management
5I Elect Sheri McCoy For For Management
5J Elect Tony SK MOK For For Management
5K Elect Nazneen Rahman For For Management
5L Elect Marcus Wallenberg For For Management
6 Remuneration Report (Advisory) For For Management
7 Remuneration Policy (Binding) For For Management
8 Authorisation of Political Donations For For Management
9 Authority to Issue Shares w/ For For Management
Preemptive Rights
10 Authority to Issue Shares w/o For For Management
Preemptive Rights
11 Authority to Issue Shares w/o For For Management
Preemptive Rights (Specified Capital
Investment)
12 Authority to Repurchase Shares For For Management
13 Authority to Set General Meeting For Against Management
Notice Period at 14 Days
14 AstraZeneca Performance Share Plan 2020 For For Management
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BAXTER INTERNATIONAL INC.
Ticker: BAX Security ID: 071813109
Meeting Date: MAY 04, 2021 Meeting Type: Annual
Record Date: MAR 11, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1A. Elect Jose E. Almeida For For Management
1B. Elect Thomas F. Chen For For Management
1C. Elect John D. Forsyth For For Management
1D. Elect Peter S. Hellman For For Management
1E. Elect Michael F. Mahoney For For Management
1F. Elect Patricia Morrison For For Management
1G. Elect Stephen N. Oesterle For For Management
1H. Elect Catherine R. Smith For For Management
1I. Elect Thomas T. Stallkamp For For Management
1J. Elect Albert P.L. Stroucken For For Management
1K. Elect Amy M. Wendell For For Management
1L. Elect David S. Wilkes For For Management
2. Advisory Vote on Executive Compensation For For Management
3. Ratification of Auditor For For Management
4. Approval of the 2021 Incentive Plan For For Management
5. Amendment to the Employee Stock For For Management
Purchase Plan
6. Shareholder Proposal Regarding Right Against For Shareholder
to Act by Written Consent
7. Shareholder Proposal Regarding Against For Shareholder
Independent Chair
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BEIGENE, LTD.
Ticker: BGNE Security ID: 07725L102
Meeting Date: NOV 20, 2020 Meeting Type: Special
Record Date: SEP 10, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1. Issuance of Common Stock For For Management
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BEIGENE, LTD.
Ticker: BGNE Security ID: 07725L102
Meeting Date: JUN 16, 2021 Meeting Type: Annual
Record Date: APR 20, 2021
# Proposal Mgt Rec Vote Cast Sponsor
O1 Elect Donald W. Glazer For For Management
O2 Elect Michael Goller For For Management
O3 Elect Thomas R. Malley For For Management
O4 Elect Corazon D. Sanders For For Management
O5 Ratification of Auditor For For Management
O6 Approval of a Share Issue Mandate For For Management
O7 Connected Person Placing Authorization For For Management
I
O8 Connected Person Placing Authorization For For Management
IA (For the Issue of RMB Shares)
O9 Connected Person Placing Authorization For For Management
II
O10 Connected Person Placing Authorization For For Management
IIA (For the Issue of RMB Shares)
O11 Approval of Amgen's Direct Purchase For For Management
Option
O12 Approval of Restricted Share Unit For For Management
Grant to John V. Oyler
O13 Approval of Restricted Share Unit For For Management
Grant to Xiaodong Wang
O14 Approval of Restricted Share Unit For For Management
Grant to Other Non-Executive and
Independent Non-Executive Directors
O15 Advisory Vote on Executive Compensation For For Management
S16 Adoption of New Articles For For Management
O17 Approve the Adjournment of the Annual For For Management
Meeting
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BIOGEN INC.
Ticker: BIIB Security ID: 09062X103
Meeting Date: JUN 02, 2021 Meeting Type: Annual
Record Date: APR 09, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1A. Elect Alexander J. Denner For For Management
1B. Elect Caroline D. Dorsa For For Management
1C. Elect Maria C. Freire For For Management
1D. Elect William A. Hawkins For For Management
1E. Elect William D. Jones For For Management
1F. Elect Nancy L. Leaming For For Management
1G. Elect Jesus B. Mantas For For Management
1H. Elect Richard C. Mulligan For For Management
1I. Elect Stelios Papadopoulos For For Management
1J. Elect Brian S. Posner For For Management
1K. Elect Eric K. Rowinsky For For Management
1L. Elect Stephen A. Sherwin For For Management
1M. Elect Michel Vounatsos For For Management
2. Ratification of Auditor For For Management
3. Advisory Vote on Executive Compensation For For Management
4. Approval of Federal Forum Provision For For Management
5. Shareholder Proposal Regarding Against Against Shareholder
Lobbying Report
6. Shareholder Proposal Regarding Median Against For Shareholder
Gender and Racial Pay Equity Report
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BLUEBIRD BIO, INC.
Ticker: BLUE Security ID: 09609G100
Meeting Date: JUN 15, 2021 Meeting Type: Annual
Record Date: APR 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1A. Elect John Agwunobi For For Management
1B. Elect Daniel S. Lynch For For Management
1C. Elect William R. Sellers For For Management
2. Advisory Vote on Executive Compensation For For Management
3. Frequency of Advisory Vote on 1 Year 1 Year Management
Executive Compensation
4. Amendment to the 2013 Employee Stock For For Management
Purchase Plan
5. Ratification of Auditor For For Management
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BLUEPRINT MEDICINES CORPORATION
Ticker: BPMC Security ID: 09627Y109
Meeting Date: JUN 02, 2021 Meeting Type: Annual
Record Date: APR 09, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect George D. Demetri For For Management
1.2 Elect Lynn Seely For For Management
2. Advisory Vote on Executive Compensation For For Management
3. Ratification of Auditor For For Management
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BOSTON SCIENTIFIC CORPORATION
Ticker: BSX Security ID: 101137107
Meeting Date: MAY 06, 2021 Meeting Type: Annual
Record Date: MAR 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1A. Elect Nelda J. Connors For For Management
1B. Elect Charles J. Dockendorff For For Management
1C. Elect Yoshiaki Fujimori For Abstain Management
1D. Elect Donna A. James For For Management
1E. Elect Edward J. Ludwig For For Management
1F. Elect Michael F. Mahoney For For Management
1G. Elect David J. Roux For For Management
1H. Elect John E. Sununu For For Management
1I. Elect Ellen M. Zane For For Management
2. Advisory Vote on Executive Compensation For For Management
3. Ratification of Auditor For For Management
4. Shareholder Proposal Regarding Report Against Against Shareholder
on Non-Management Employee
Participation in Company Governance
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BRISTOL-MYERS SQUIBB COMPANY
Ticker: BMY Security ID: 110122108
Meeting Date: MAY 04, 2021 Meeting Type: Annual
Record Date: MAR 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1A) Elect Peter J. Arduini For For Management
1B) Elect Michael W. Bonney For For Management
1C) Elect Giovanni Caforio For For Management
1D) Elect Julia A. Haller For For Management
1E) Elect Paula A. Price For For Management
1F) Elect Derica W. Rice For For Management
1G) Elect Theodore R. Samuels, II For For Management
1H) Elect Gerald Storch For For Management
1I) Elect Karen H. Vousden For For Management
1J) Elect Phyllis R. Yale For For Management
2. Advisory Vote on Executive Compensation For For Management
3. Approval of the 2021 Stock Award and For For Management
Incentive Plan
4. Ratification of Auditor For For Management
5. Reduce Ownership Threshold for For For Management
Shareholders to Call Special Meetings
6. Shareholder Proposal Regarding Against For Shareholder
Independent Chair
7. Shareholder Proposal Regarding Right Against Against Shareholder
to Act by Written Consent
8. Shareholder Proposal Regarding Right Against Against Shareholder
to Call Special Meetings
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CENTENE CORPORATION
Ticker: CNC Security ID: 15135B101
Meeting Date: APR 27, 2021 Meeting Type: Annual
Record Date: FEB 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1A. Elect Jessica L. Blume For For Management
1B. Elect Frederick H. Eppinger For For Management
1C. Elect David L. Steward For For Management
1D. Elect William L. Trubeck For For Management
2. Advisory Vote on Executive Compensation For Against Management
3. Ratification of Auditor For For Management
4. Amendment to the 2012 Stock Incentive For For Management
Plan
5. Elimination of Supermajority For For Management
Requirements
6. Shareholder Proposal Regarding Board For For Shareholder
Declassification
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CERNER CORPORATION
Ticker: CERN Security ID: 156782104
Meeting Date: MAY 19, 2021 Meeting Type: Annual
Record Date: MAR 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1A. Elect Mitchell E. Daniels, Jr. For For Management
1B. Elect Elder Granger For For Management
1C. Elect John J. Greisch For For Management
1D. Elect Melinda J. Mount For For Management
2. Ratification of Auditor For For Management
3. Advisory Vote on Executive Compensation For For Management
4. Shareholder Proposal Regarding Simple Against For Shareholder
Majority Vote
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CHUGAI PHARMACEUTICAL CO.,LTD.
Ticker: 4519 Security ID: J06930101
Meeting Date: MAR 23, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Allocation of Profits/Dividends For For Management
2.1 Elect Masayuki Oku For For Management
2.2 Elect Yoichiro Ichimaru For For Management
2.3 Elect Christoph Franz For For Management
2.4 Elect William N. Anderson For For Management
2.5 Elect James H. Sabry For For Management
3 Elect Yoshiaki Ohashi as Statutory For For Management
Auditor
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DAIICHI SANKYO COMPANY, LIMITED
Ticker: 4568 Security ID: J11257102
Meeting Date: JUN 21, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Allocation of Profits/Dividends For For Management
2.1 Elect Sunao Manabe For For Management
2.2 Elect Satoru Kimura For For Management
2.3 Elect Masahiko Ohtsuki For For Management
2.4 Elect Shoji Hirashima For For Management
2.5 Elect Noritaka Uji For For Management
2.6 Elect Tsuguya Fukui For For Management
2.7 Elect Kazuaki Kama For For Management
2.8 Elect Sawako Nohara For For Management
2.9 Elect Hiroyuki Okuzawa For For Management
3 Elect Masako Watanabe as Statutory For For Management
Auditor
4 Performance-Based Bonuses For For Management
5 Revision of the Maximum Amount of For For Management
Compensation for Directors
6 Revision of the Maximum Amount of For For Management
Compensation for Statutory Auditors
7 Performance-Based Trust Type Equity For For Management
Plans for Directors and Executive
Officers
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DANAHER CORPORATION
Ticker: DHR Security ID: 235851102
Meeting Date: MAY 05, 2021 Meeting Type: Annual
Record Date: MAR 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1A. Elect Rainer M. Blair For For Management
1B. Elect Linda P. Hefner Filler For For Management
1C. Elect Teri List For For Management
1D. Elect Walter G. Lohr, Jr. For For Management
1E. Elect Jessica L. Mega For For Management
1F. Elect Mitchell P. Rales For For Management
1G. Elect Steven M. Rales For For Management
1H. Elect Pardis C. Sabeti For For Management
1I. Elect John T. Schwieters For For Management
1J. Elect Alan G. Spoon For For Management
1K. Elect Raymond C. Stevens For For Management
1L. Elect Elias A. Zerhouni For For Management
2. Ratification of Auditor For For Management
3. Advisory Vote on Executive Compensation For For Management
4. Shareholder Proposal Regarding Right Against For Shareholder
to Call Special Meetings
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EDWARDS LIFESCIENCES CORPORATION
Ticker: EW Security ID: 28176E108
Meeting Date: MAY 04, 2021 Meeting Type: Annual
Record Date: MAR 10, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Kieran T. Gallahue For For Management
1.2 Elect Leslie Stone Heisz For For Management
1.3 Elect Paul A. LaViolette For For Management
1.4 Elect Steven R. Loranger For For Management
1.5 Elect Martha H. Marsh For For Management
1.6 Elect Michael A. Mussallem For For Management
1.7 Elect Ramona Sequeira For For Management
1.8 Elect Nicholas J. Valeriani For For Management
2. Advisory Vote on Executive Compensation For For Management
3. Amendment to the 2001 Employee Stock For For Management
Purchase Plan for U.S. Employees
4. Amendment to the 2001 Employee Stock For For Management
Purchase Plan for International
Employees
5. Ratification of Auditor For For Management
6. Shareholder Proposal Regarding Right Against Against Shareholder
to Act by Written Consent
7. Shareholder Proposal Regarding Against Against Shareholder
Non-Management Employee Representation
on the Board
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EISAI CO.,LTD.
Ticker: 4523 Security ID: J12852117
Meeting Date: JUN 18, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Haruo Naito For For Management
1.2 Elect Yasuhiko Katoh For For Management
1.3 Elect Bruce Aronson For For Management
1.4 Elect Yutaka Tsuchiya For For Management
1.5 Elect Shuzo Kaihori For For Management
1.6 Elect Ryuichi Murata For For Management
1.7 Elect Hideyo Uchiyama For For Management
1.8 Elect Hideki Hayashi For For Management
1.9 Elect Yumiko Miwa For For Management
1.10 Elect Fumihiko Ike For For Management
1.11 Elect Yoshiteru Kato For For Management
1.12 Elect Ryota Miura For For Management
--------------------------------------------------------------------------------
ELANCO ANIMAL HEALTH INCORPORATED
Ticker: ELAN Security ID: 28414H103
Meeting Date: MAY 19, 2021 Meeting Type: Annual
Record Date: MAR 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1A. Elect William F. Doyle For Against Management
1B. Elect Art A. Garcia For Against Management
1C. Elect Denise Scots-Knight For Against Management
1D. Elect Jeffrey N. Simmons For Against Management
2. Ratification of Auditor For For Management
3. Advisory Vote on Executive Compensation For For Management
4. Amendment to the 2018 Stock Plan For For Management
--------------------------------------------------------------------------------
ELI LILLY AND COMPANY
Ticker: LLY Security ID: 532457108
Meeting Date: MAY 03, 2021 Meeting Type: Annual
Record Date: FEB 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a. Elect Katherine Baicker For For Management
1b. Elect J. Erik Fyrwald For For Management
1c. Elect Jamere Jackson For For Management
1d. Elect Gabrielle Sulzberger For For Management
1e. Elect Jackson P. Tai For For Management
2. Advisory Vote on Executive Compensation For For Management
3. Ratification of Auditor For For Management
4. Repeal of Classified Board For For Management
5. Elimination of Supermajority For For Management
Requirement
6. Shareholder Proposal Regarding Against Against Shareholder
Lobbying Report
7. Shareholder Proposal Regarding Against For Shareholder
Independent Chair
8. Shareholder Proposal Regarding Bonus Against For Shareholder
Deferral Policy
9. Shareholder Proposal Regarding Against For Shareholder
Recoupment Report
--------------------------------------------------------------------------------
ENCOMPASS HEALTH CORPORATION
Ticker: EHC Security ID: 29261A100
Meeting Date: MAY 06, 2021 Meeting Type: Annual
Record Date: MAR 09, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1A. Elect Greg D. Carmichael For For Management
1B. Elect John W. Chidsey For For Management
1C. Elect Donald L. Correll For For Management
1D. Elect Yvonne M. Curl For For Management
1E. Elect Charles M. Elson For For Management
1F. Elect Joan E. Herman For For Management
1G. Elect Leo I. Higdon, Jr. For For Management
1H. Elect Leslye G. Katz For For Management
1I. Elect Patricia A. Maryland For For Management
1J. Elect John E. Maupin, Jr. For For Management
1K. Elect Nancy M. Schlichting For For Management
1L. Elect L. Edward Shaw, Jr. For For Management
1M. Elect Mark J. Tarr For For Management
1N. Elect Terrance Williams For For Management
2. Ratification of Auditor For For Management
3. Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
EVEREST MEDICINES LIMITED
Ticker: 01952 Security ID: G3224E106
Meeting Date: JUN 01, 2021 Meeting Type: Annual
Record Date: MAY 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2.A Elect WEI Fu For For Management
2.B Elect Ian WOO Ying For For Management
2.C Elect ZHANG Xiaofang For For Management
2.D Elect KANG Lan For For Management
2.E Directors' Fees For For Management
3 Appointment of Auditor and Authority For For Management
to Set Fees
4 Authority to Repurchase Shares For For Management
5 Authority to Issue Shares w/o For For Management
Preemptive Rights
6 Authority to Issue Repurchased Shares For For Management
--------------------------------------------------------------------------------
EXACT SCIENCES CORPORATION
Ticker: EXAS Security ID: 30063P105
Meeting Date: JUN 30, 2021 Meeting Type: Annual
Record Date: MAY 06, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Paul J. Clancy For For Management
1.2 Elect Pierre Jacquet For For Management
1.3 Elect Daniel J. Levangie For For Management
2. Ratification of Auditor For For Management
3. Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
GALAPAGOS NV
Ticker: GLPG Security ID: B44170106
Meeting Date: APR 28, 2021 Meeting Type: Annual
Record Date: APR 14, 2021
# Proposal Mgt Rec Vote Cast Sponsor
2 Accounts and Reports; Allocation of For For Management
Losses
5 Remuneration Report For Against Management
6 Ratification of Supervisory Board and For Against Management
Auditor's Acts
8.i Elect Katrine Bosley For For Management
8.ii Elect Rajesh B. Parekh to the For For Management
Supervisory Board
--------------------------------------------------------------------------------
GENMAB A/S
Ticker: GMAB Security ID: K3967W102
Meeting Date: APR 13, 2021 Meeting Type: Annual
Record Date: APR 06, 2021
# Proposal Mgt Rec Vote Cast Sponsor
2 Accounts and Reports; Ratification of For For Management
Board and Management Acts
3 Allocation of Profits/Dividends For For Management
4 Remuneration Report For For Management
5.A Elect Deirdre P. Connelly For For Management
5.B Elect Pernille Erenbjerg For For Management
5.C Elect Rolf Hoffman For For Management
5.D Elect Paolo Paoletti For For Management
5.E Elect Jonathan M. Peacock For For Management
5.F Elect Anders Gersel Pedersen For For Management
6 Appointment of Auditor For For Management
7.A Directors' Fees For For Management
7.B Amendment to Remuneration Policy For For Management
7.C Remuneration Policy For For Management
7.D Authority to Repurchase Shares For For Management
7.E Authority to Issue Shares and For For Management
Convertible Debt w or w/o Preemptive
Rights
7.F Issuance of Warrants w/o Preemptive For For Management
Rights
7.G Amendments to Articles (Virtual Only For For Management
Meetings)
8 Authorization of Legal Formalities For For Management
--------------------------------------------------------------------------------
GENMAB A/S
Ticker: GMAB Security ID: 372303206
Meeting Date: APR 13, 2021 Meeting Type: Annual
Record Date: MAR 09, 2021
# Proposal Mgt Rec Vote Cast Sponsor
2. Accounts and Reports; Ratification of For For Management
Board and Management Acts
3. Allocation of Profits/Dividends For For Management
4. Remuneration Report For For Management
5A. Elect Deirdre P. Connelly For For Management
5B. Elect Pernille Erenbjerg For For Management
5C. Elect Rolf Hoffman For For Management
5D. Elect Paolo Paoletti For For Management
5E. Elect Jonathan M. Peacock For For Management
5F. Elect Anders Gersel Pedersen For For Management
6. Appointment of Auditor For For Management
7A. Directors' Fees For For Management
7B. Amendment to Remuneration Policy For For Management
7C. Remuneration Policy For For Management
7D. Authority to Repurchase Shares For For Management
7E. Authority to Issue Shares and For For Management
Convertible Debt w or w/o Preemptive
Rights
7F. Issuance of Warrants w/o Preemptive For For Management
Rights
7G. Amendments to Articles (Virtual Only For For Management
Meetings)
8. Authorization of Legal Formalities For For Management
--------------------------------------------------------------------------------
HCA HEALTHCARE, INC.
Ticker: HCA Security ID: 40412C101
Meeting Date: APR 28, 2021 Meeting Type: Annual
Record Date: MAR 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1A. Elect Thomas F. Frist III For For Management
1B. Elect Samuel N. Hazen For For Management
1C. Elect Meg G. Crofton For For Management
1D. Elect Robert J. Dennis For For Management
1E. Elect Nancy-Ann DeParle For For Management
1F. Elect William R. Frist For For Management
1G. Elect Charles O. Holliday, Jr. For For Management
1H. Elect Michael W. Michelson For For Management
1I. Elect Wayne J. Riley For For Management
2. Ratification of Auditor For For Management
3. Advisory Vote on Executive Compensation For For Management
4. Shareholder Proposal Regarding Right Against Against Shareholder
to Act by Written Consent
5. Shareholder Proposal Regarding Impact Against Against Shareholder
of Quality Metrics on Executive
Compensation
--------------------------------------------------------------------------------
HIKMA PHARMACEUTICALS PLC
Ticker: HIK Security ID: G4576K104
Meeting Date: APR 23, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Final Dividend For For Management
3 Appointment of Auditor For For Management
4 Authority to Set Auditor's Fees For For Management
5 Elect Douglas Hurt For For Management
6 Elect Said Darwazah For For Management
7 Elect Siggi Olafsson For For Management
8 Elect Mazen Darwazah For For Management
9 Elect Patrick Butler For For Management
10 Elect Ali Al-Husry For For Management
11 Elect Pamela J. Kirby For For Management
12 Elect John Castellani For For Management
13 Elect Nina Henderson For For Management
14 Elect Cynthia S. Schwalm For For Management
15 Remuneration Report (Advisory) For For Management
16 Adoption of New Articles For For Management
17 Authority to Issue Shares w/ For For Management
Preemptive Rights
18 Authority to Issue Shares w/o For For Management
Preemptive Rights
19 Authority to Issue Shares w/o For For Management
Preemptive Rights (Specified Capital
Investment)
20 Authority to Repurchase Shares For For Management
21 Authority to Set General Meeting For For Management
Notice Period at 14 Days
--------------------------------------------------------------------------------
HILL-ROM HOLDINGS, INC.
Ticker: HRC Security ID: 431475102
Meeting Date: MAR 10, 2021 Meeting Type: Annual
Record Date: JAN 04, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect William G. Dempsey For For Management
1.2 Elect John P. Groetelaars For For Management
1.3 Elect Gary L. Ellis For For Management
1.4 Elect Stacy Enxing Seng For For Management
1.5 Elect Mary Garrett For For Management
1.6 Elect James R. Giertz For For Management
1.7 Elect William H. Kucheman For For Management
1.8 Elect Gregory J. Moore For For Management
1.9 Elect Felicia F. Norwood For For Management
1.10 Elect Nancy M. Schlichting For For Management
2. Advisory Vote on Executive Compensation For For Management
3. Ratification of Auditor For For Management
4. Approval of the 2021 Stock Incentive For For Management
Plan
--------------------------------------------------------------------------------
HOLOGIC, INC.
Ticker: HOLX Security ID: 436440101
Meeting Date: MAR 11, 2021 Meeting Type: Annual
Record Date: JAN 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1A. Elect Stephen P. MacMillan For For Management
1B. Elect Sally W. Crawford For For Management
1C. Elect Charles J. Dockendorff For For Management
1D. Elect Scott T. Garrett For For Management
1E. Elect Ludwig N. Hantson For For Management
1F. Elect Namal Nawana For For Management
1G. Elect Christina Stamoulis For For Management
1H. Elect Amy M. Wendell For For Management
2. Advisory Vote on Executive Compensation For For Management
3. Ratification of Auditor For For Management
--------------------------------------------------------------------------------
HORIZON THERAPEUTICS PUBLIC LIMITED COMPANY
Ticker: HZNP Security ID: G46188101
Meeting Date: APR 29, 2021 Meeting Type: Annual
Record Date: FEB 24, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1A. Elect William F. Daniel For For Management
1B. Elect H. Thomas Watkins For For Management
1C. Elect Pascale Witz For For Management
2. Appointment of Auditor and Authority For For Management
to Set Fees
3. Advisory Vote on Executive Compensation For For Management
4. Authority to Repurchase Overseas For For Management
Market Shares
5. Approval of Amended and Restated 2020 For For Management
Equity Incentive Plan
--------------------------------------------------------------------------------
HUMANA INC.
Ticker: HUM Security ID: 444859102
Meeting Date: APR 22, 2021 Meeting Type: Annual
Record Date: FEB 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1A) Elect Kurt J. Hilzinger For For Management
1B) Elect Raquel C. Bono For For Management
1C) Elect Bruce D. Broussard For For Management
1D) Elect Frank A. D'Amelio For For Management
1E) Elect Wayne A.I. Frederick For For Management
1F) Elect John W. Garratt For For Management
1G) Elect David A. Jones Jr. For For Management
1H) Elect Karen W. Katz For For Management
1I) Elect Marcy S. Klevorn For For Management
1J) Elect William J. McDonald For For Management
1K) Elect Jorge S. Mesquita For For Management
1L) Elect James J. O'Brien For For Management
1M) Elect Marissa T. Peterson For For Management
2. Ratification of Auditor For For Management
3. Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
HUTCHISON CHINA MEDITECH LIMITED
Ticker: HCM Security ID: 44842L103
Meeting Date: APR 28, 2021 Meeting Type: Annual
Record Date: MAR 18, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1. Accounts and Reports For For Management
2A. Elect Simon To For For Management
2B. Elect Christian Hogg For For Management
2C. Elect Johnny Cheng For For Management
2D. Elect Weiguo Su For For Management
2E. Elect Dan Eldar For For Management
2F. Elect Edith SHIH For For Management
2G. Elect Paul R. Carter For For Management
2H. Elect Karen J. Ferrante For For Management
2I. Elect Graeme A. Jack For For Management
2J. Elect Tony Mok For For Management
3. Appointment of Auditor and Authority For For Management
to Set Fees
4A. Authority to Issue Shares w/ For For Management
Preemptive Rights
4B. Authority to Issue Shares w/o For For Management
Preemptive Rights
4C. Authority to Issue Shares w/o For For Management
Preemptive Rights (Equity Raise)
4D. Authority to Repurchase Shares For For Management
5. Amendments to Articles (Change in For For Management
Company Name)
--------------------------------------------------------------------------------
ICON PLC
Ticker: ICLR Security ID: G4705A100
Meeting Date: JUL 21, 2020 Meeting Type: Annual
Record Date: MAY 29, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Mary Pendergast For For Management
1.2 Elect Hugh Brady For For Management
1.3 Elect Ronan Murphy For For Management
1.4 Elect Julie O'Neill For For Management
2. Accounts and Reports For For Management
3. Authority to Set Auditor's Fees For For Management
4. Authority to Issue Shares w/ For For Management
Preemptive Rights
5. Authority to Issue Shares w/o For For Management
Preemptive Rights
6. Authority to Issue Shares w/o For For Management
Preemptive Rights (Specified Capital
Investment)
7. Authority to Repurchase Shares For For Management
8. Issuance of Treasury Shares For For Management
--------------------------------------------------------------------------------
ILLUMINA, INC.
Ticker: ILMN Security ID: 452327109
Meeting Date: MAY 26, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1A. Elect Caroline D. Dorsa For For Management
1B. Elect Robert S. Epstein For For Management
1C. Elect Scott Gottlieb For For Management
1D. Elect Gary S. Guthart For For Management
1E. Elect Philip W. Schiller For For Management
1F. Elect John W. Thompson For For Management
2. Ratification of Auditor For For Management
3. Advisory Vote on Executive Compensation For Against Management
--------------------------------------------------------------------------------
INCYTE CORPORATION
Ticker: INCY Security ID: 45337C102
Meeting Date: MAY 26, 2021 Meeting Type: Annual
Record Date: MAR 29, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Julian C. Baker For For Management
1.2 Elect Jean-Jacques Bienaime For For Management
1.3 Elect Paul J. Clancy For For Management
1.4 Elect Wendy L. Dixon For For Management
1.5 Elect Jacqualyn A. Fouse For For Management
1.6 Elect Edmund P. Harrigan For For Management
1.7 Elect Katherine A. High For For Management
1.8 Elect Herve Hoppenot For For Management
2. Advisory Vote on Executive Compensation For For Management
3. Amendment to the 2010 Stock Incentive For For Management
Plan
4. Ratification of Auditor For For Management
--------------------------------------------------------------------------------
INSULET CORPORATION
Ticker: PODD Security ID: 45784P101
Meeting Date: MAY 27, 2021 Meeting Type: Annual
Record Date: APR 01, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Wayne A.I. Frederick For For Management
1.2 Elect Shacey Petrovic For For Management
1.3 Elect Timothy J. Scannell For For Management
2. Advisory Vote on Executive Compensation For For Management
3. Ratification of Auditor For For Management
--------------------------------------------------------------------------------
IRONWOOD PHARMACEUTICALS, INC.
Ticker: IRWD Security ID: 46333X108
Meeting Date: JUN 02, 2021 Meeting Type: Annual
Record Date: APR 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Mark G. Currie For For Management
1.2 Elect Alexander J. Denner For For Management
1.3 Elect Jon R. Duane For For Management
1.4 Elect Marla L. Kessler For For Management
1.5 Elect Catherine Moukheibir For For Management
1.6 Elect Lawrence S. Olanoff For For Management
1.7 Elect Jay P. Shepard For For Management
2. Advisory Vote on Executive Compensation For For Management
3. Ratification of Auditor For For Management
--------------------------------------------------------------------------------
KARUNA THERAPEUTICS, INC.
Ticker: KRTX Security ID: 48576A100
Meeting Date: JUN 16, 2021 Meeting Type: Annual
Record Date: APR 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1A. Elect Christopher J. Coughlin For For Management
1B. Elect James I. Healy For Abstain Management
1C. Elect Jeffrey M. Jonas For Abstain Management
2. Ratification of Auditor For For Management
--------------------------------------------------------------------------------
KODIAK SCIENCES INC.
Ticker: KOD Security ID: 50015M109
Meeting Date: JUN 07, 2021 Meeting Type: Annual
Record Date: APR 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Felix J. Baker For Withhold Management
1.2 Elect Victor Perlroth For For Management
2. Advisory Vote on Executive Compensation For For Management
3. Frequency of Advisory Vote on 1 Year 1 Year Management
Executive Compensation
4. Ratification of Auditor For For Management
--------------------------------------------------------------------------------
KONINKLIJKE PHILIPS N.V.
Ticker: PHIA Security ID: N7637U112
Meeting Date: MAY 06, 2021 Meeting Type: Annual
Record Date: APR 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor
2b. Accounts and Reports For For Management
2c. Allocation of Profits/Dividends For For Management
2d. Remuneration Report For For Management
2e. Ratification of Management Board Acts For For Management
2f. Ratification of Supervisory Board Acts For For Management
3. Elect Marnix J. van Ginneken to the For For Management
Management Board
4.a. Elect CHUA Sock Koong to the For For Management
Supervisory Board
4.b. Elect Indra K. Nooyi to the For For Management
Supervisory Board
5a. Authority to Issue Shares w/ For For Management
Preemptive Rights
5b. Authority to Suppress Preemptive Rights For For Management
6. Authority to Repurchase Shares For For Management
7. Cancellation of Shares For For Management
--------------------------------------------------------------------------------
LABORATORY CORPORATION OF AMERICA HOLDINGS
Ticker: LH Security ID: 50540R409
Meeting Date: MAY 12, 2021 Meeting Type: Annual
Record Date: MAR 24, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1A. Elect Kerrii B. Anderson For For Management
1B. Elect Jean-Luc Belingard For For Management
1C. Elect Jeffrey A. Davis For For Management
1D. Elect D. Gary Gilliland For For Management
1E. Elect Garheng Kong For For Management
1F. Elect Peter M. Neupert For For Management
1G. Elect Richelle P. Parham For For Management
1H. Elect Adam H. Schechter For For Management
1I. Elect Kathryn E. Wengel For For Management
1J. Elect R. Sanders Williams For For Management
2. Advisory Vote on Executive Compensation For For Management
3. Ratification of Auditor For For Management
4. Shareholder Proposal Regarding Proxy Against Against Shareholder
Access Bylaw Amendment
--------------------------------------------------------------------------------
MCKESSON CORPORATION
Ticker: MCK Security ID: 58155Q103
Meeting Date: JUL 29, 2020 Meeting Type: Annual
Record Date: JUN 01, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1A. Elect Dominic J. Caruso For For Management
1B. Elect N. Anthony Coles For For Management
1C. Elect M. Christine Jacobs For For Management
1D. Elect Donald R. Knauss For For Management
1E. Elect Marie L. Knowles For For Management
1F. Elect Bradley E. Lerman For For Management
1G. Elect Maria Martinez For For Management
1H. Elect Edward A. Mueller For For Management
1I. Elect Susan R. Salka For For Management
1J. Elect Brian S. Tyler For For Management
1K. Elect Kenneth E. Washington For For Management
2. Ratification of Auditor For For Management
3. Advisory Vote on Executive Compensation For For Management
4. Shareholder Proposal Regarding Right Against Against Shareholder
to Act by Written Consent
5. Shareholder Proposal Regarding Against For Shareholder
Lobbying Report
6. Shareholder Proposal Regarding Purpose Against Against Shareholder
of Corporation
--------------------------------------------------------------------------------
MEDTRONIC PLC
Ticker: MDT Security ID: G5960L103
Meeting Date: DEC 11, 2020 Meeting Type: Annual
Record Date: OCT 15, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1A. Elect Richard H. Anderson For For Management
1B. Elect Craig Arnold For For Management
1C. Elect Scott C. Donnelly For For Management
1D. Elect Andrea J. Goldsmith For For Management
1E. Elect Randall J. Hogan, III For For Management
1F. Elect Michael O. Leavitt For For Management
1G. Elect James T. Lenehan For For Management
1H. Elect Kevin E. Lofton For For Management
1I. Elect Geoffrey S. Martha For For Management
1J. Elect Elizabeth G. Nabel For For Management
1K. Elect Denise M. O'Leary For For Management
1L. Elect Kendall J. Powell For For Management
2. Appointment of Auditor and Authority For For Management
to Set Fees
3. Advisory Vote on Executive Compensation For For Management
4. Authority to Issue Shares w/ For For Management
Preemptive Rights
5. Authority to Issue Shares w/o For For Management
Preemptive Rights
6. Authority to Repurchase Shares For For Management
--------------------------------------------------------------------------------
MIRATI THERAPEUTICS, INC.
Ticker: MRTX Security ID: 60468T105
Meeting Date: MAY 12, 2021 Meeting Type: Annual
Record Date: MAR 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Charles M. Baum For For Management
1.2 Elect Bruce L.A. Carter For For Management
1.3 Elect Julie M. Cherrington For For Management
1.4 Elect Aaron I. Davis For For Management
1.5 Elect Henry J. Fuchs For For Management
1.6 Elect Michael Grey For Withhold Management
1.7 Elect Faheem Hasnain For For Management
1.8 Elect Craig A. Johnson For For Management
1.9 Elect Maya Martinez-Davis For For Management
1.10 Elect Shalini Sharp For For Management
2. Advisory Vote on Executive Compensation For For Management
3. Ratification of Auditor For For Management
4. Amendment to the 2013 Equity Incentive For For Management
Plan
--------------------------------------------------------------------------------
MOLINA HEALTHCARE, INC.
Ticker: MOH Security ID: 60855R100
Meeting Date: MAY 06, 2021 Meeting Type: Annual
Record Date: MAR 09, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1A. Elect Daniel Cooperman For For Management
1B. Elect Stephen H. Lockhart For For Management
1C. Elect Richard M. Schapiro For For Management
1D. Elect Ronna E. Romney For For Management
1E. Elect Dale Wolf For For Management
1F. Elect Joseph M. Zubretsky For For Management
2. Advisory Vote on Executive Compensation For For Management
3. Ratification of Auditor For For Management
--------------------------------------------------------------------------------
MORPHOSYS AG
Ticker: MOR Security ID: D55040105
Meeting Date: MAY 19, 2021 Meeting Type: Annual
Record Date: APR 27, 2021
# Proposal Mgt Rec Vote Cast Sponsor
2 Ratification of Management Board Acts For For Management
3 Ratification of Supervisory Board Acts For For Management
4 Appointment of Auditor For For Management
5.1 Elect Marc Cluzel For For Management
5.2 Elect Krisja Vermeylen For For Management
5.3 Elect Sharon Curran For For Management
6 Increase in Authorised Capital 2021-I For For Management
7 Increase in Authorised Capital 2021-II For For Management
8 Increase in Authorised Capital 2021-III For For Management
9 Reduction of Conditional Capital For For Management
10 Authority to Issue Convertible Debt For For Management
Instruments; Increase in Conditional
Capital
11 Management Board Remuneration Policy For Against Management
12 Supervisory Board Remuneration Policy For For Management
13 Amendments to Articles For For Management
--------------------------------------------------------------------------------
NEKTAR THERAPEUTICS
Ticker: NKTR Security ID: 640268108
Meeting Date: JUN 10, 2021 Meeting Type: Annual
Record Date: APR 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1A. Elect Jeff Ajer For For Management
1B. Elect Robert B. Chess For For Management
1C. Elect Roy A. Whitfield For For Management
2. Amendment to the 2017 Performance For For Management
Incentive Plan
3. Ratification of Auditor For For Management
4. Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
NEOGENOMICS, INC.
Ticker: NEO Security ID: 64049M209
Meeting Date: MAY 27, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1A. Elect Douglas M. VanOort For For Management
1B. Elect Mark Mallon For For Management
1C. Elect Lynn A. Tetrault For For Management
1D. Elect Bruce K. Crowther For For Management
1E. Elect Allison L. Hannah For For Management
1F. Elect Kevin C. Johnson For For Management
1G. Elect Stephen M. Kanovsky For For Management
1H. Elect Michael A. Kelly For Abstain Management
1I. Elect Rachel A. Stahler For For Management
2. Advisory Vote on Executive Compensation For For Management
3. Amendment to the Equity Incentive Plan For For Management
4. Ratification of Auditor For For Management
--------------------------------------------------------------------------------
NIPPON SHINYAKU CO.,LTD.
Ticker: 4516 Security ID: J55784102
Meeting Date: JUN 29, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Allocation of Profits/Dividends For For Management
2.1 Elect Shigenobu Maekawa For For Management
2.2 Elect Shozo Sano For For Management
2.3 Elect Takashi Takaya For For Management
2.4 Elect Takanori Edamitsu For For Management
2.5 Elect Toru Nakai For For Management
2.6 Elect Kazuchika Takagaki For For Management
2.7 Elect Hitoshi Ishizawa For For Management
2.8 Elect Hitomi Kimura For For Management
2.9 Elect Yukio Sugiura For For Management
2.10 Elect Miyuki Sakurai For For Management
2.11 Elect Yoshinao Wada For For Management
2.12 Elect Yukari Kobayashi For For Management
--------------------------------------------------------------------------------
NOTRE DAME INTERMEDICA PARTICIPACOES SA
Ticker: GNDI3 Security ID: P7S227106
Meeting Date: MAR 29, 2021 Meeting Type: Special
Record Date: MAR 25, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Merger Agreement For For Management
2 Merger of Shares (Hapvida) For For Management
3 Authorization of Legal Formalities For For Management
4 Interim Dividends For For Management
--------------------------------------------------------------------------------
NOTRE DAME INTERMEDICA PARTICIPACOES SA
Ticker: GNDI3 Security ID: P7S227106
Meeting Date: APR 26, 2021 Meeting Type: Special
Record Date: APR 20, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amendments to Article (Reconciliation For For Management
of Share Capital)
2 Instructions if Meeting is Held on N/A For Management
Second Call
--------------------------------------------------------------------------------
NOTRE DAME INTERMEDICA PARTICIPACOES SA
Ticker: GNDI3 Security ID: P7S227106
Meeting Date: APR 26, 2021 Meeting Type: Annual
Record Date: APR 20, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Allocation of Profits/Dividends For For Management
3 Remuneration Policy For Against Management
4 Board Size For For Management
5 Request Cumulative Voting N/A Against Management
6 Request Separate Election for Board N/A Abstain Management
Members
7 Election of Directors For Against Management
8 Approve Recasting of Votes for Amended N/A Against Management
Slate
9 Proportional Allocation of Cumulative N/A Against Management
Votes
10.1 Allocate Cumulative Votes to N/A For Management
Christopher Riley Gordon
10.2 Allocate Cumulative Votes to Irlau N/A For Management
Machado Filho
10.3 Allocate Cumulative Votes to Michel N/A Against Management
David Freund
10.4 Allocate Cumulative Votes to T. Devin N/A For Management
O'Reilly
10.5 Allocate Cumulative Votes to Jose Luiz N/A For Management
Teixeira Rossi
10.6 Allocate Cumulative Votes to Plinio N/A For Management
Villares Musetti
10.7 Allocate Cumulative Votes to Ana Paula N/A For Management
de Assis Bogus
11 Request Establishment of Supervisory N/A For Management
Council
12.1 Elect Sergio Vicente Bicicchi to the For Against Management
Supervisory Council
12.2 Elect Adalgiso Fragoso de Faria to the For For Management
Supervisory Council
12.3 Elect Adelino Dias Pinho to the N/A For Management
Supervisory Council
12.4 Elect Joao Verner Juenemann to the N/A For Management
Supervisory Council
13 Instructions if Meeting is Held on N/A Against Management
Second Call
--------------------------------------------------------------------------------
NOVARTIS AG
Ticker: NOVN Security ID: H5820Q150
Meeting Date: MAR 02, 2021 Meeting Type: Annual
Record Date: FEB 25, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Ratification of Board and Management For For Management
Acts
3 Allocation of Profits/Dividends For For Management
4 Cancellation of Shares and Reduction For For Management
in Share Capital
5 Authority to Repurchase Shares For For Management
6.1 Board Compensation For For Management
6.2 Executive Compensation For For Management
6.3 Compensation Report For For Management
7.1 Elect Jorg Reinhardt as Board Chair For For Management
7.2 Elect Nancy C. Andrews For For Management
7.3 Elect Ton Buchner For For Management
7.4 Elect Patrice Bula For For Management
7.5 Elect Elizabeth Doherty For For Management
7.6 Elect Ann M. Fudge For For Management
7.7 Elect Bridgette P. Heller For For Management
7.8 Elect Frans van Houten For For Management
7.9 Elect Simon Moroney For For Management
7.10 Elect Andreas von Planta For For Management
7.11 Elect Charles L. Sawyers For For Management
7.12 Elect Enrico Vanni For For Management
7.13 Elect William T. Winters For For Management
8.1 Elect Patrice Bula as Compensation For For Management
Committee Member
8.2 Elect Bridgette P. Heller as For For Management
Compensation Committee Member
8.3 Elect Enrico Vanni as Compensation For For Management
Committee Member
8.4 Elect William T. Winters as For For Management
Compensation Committee Member
8.5 Elect Simon Moroney as Compensation For For Management
Committee Member
9 Appointment of Auditor For For Management
10 Appointment of Independent Proxy For For Management
11 Amendments to Articles (Term of Office) For For Management
B Additional or Amended Proposals N/A Against Management
--------------------------------------------------------------------------------
ONO PHARMACEUTICAL CO.,LTD.
Ticker: 4528 Security ID: J61546115
Meeting Date: JUN 17, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Allocation of Profits/Dividends For For Management
2.1 Elect Gyo Sagara For For Management
2.2 Elect Toshihiro Tsujinaka For For Management
2.3 Elect Toichi Takino For For Management
2.4 Elect Isao Ono For For Management
2.5 Elect Kiyoaki Idemitsu For For Management
2.6 Elect Masao Nomura For For Management
2.7 Elect Akiko Okuno For For Management
2.8 Elect Shusaku Nagae For For Management
3 Elect Hironobu Tanisaka as Statutory For For Management
Auditor
4 Equity Compensation Plan For For Management
--------------------------------------------------------------------------------
PENUMBRA, INC.
Ticker: PEN Security ID: 70975L107
Meeting Date: JUN 02, 2021 Meeting Type: Annual
Record Date: APR 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Adam Elsesser For For Management
1.2 Elect Harpreet Grewal For For Management
2. Ratification of Auditor For For Management
3. Approval of the RSU Sub-Plan for France For For Management
4. Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
PFIZER INC.
Ticker: PFE Security ID: 717081103
Meeting Date: APR 22, 2021 Meeting Type: Annual
Record Date: FEB 24, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1A. Elect Ronald E. Blaylock For For Management
1B. Elect Albert Bourla For For Management
1C. Elect Susan Desmond-Hellmann For For Management
1D. Elect Joseph J. Echevarria For For Management
1E. Elect Scott Gottlieb For For Management
1F. Elect Helen H. Hobbs For For Management
1G. Elect Susan Hockfield For For Management
1H. Elect Dan R. Littman For For Management
1I. Elect Shantanu Narayen For For Management
1J. Elect Suzanne Nora Johnson For For Management
1K. Elect James Quincey For For Management
1L. Elect James C. Smith For For Management
2. Ratification of Auditor For For Management
3. Advisory Vote on Executive Compensation For For Management
4. Shareholder Proposal Regarding Against For Shareholder
Independent Chair
5. Shareholder Proposal Regarding Report Against Against Shareholder
on Political Expenditures and Values
Congruency
6. Shareholder Proposal Regarding Report Against Against Shareholder
on Access to COVID-19 Products
--------------------------------------------------------------------------------
PPD, INC.
Ticker: PPD Security ID: 69355F102
Meeting Date: APR 23, 2021 Meeting Type: Annual
Record Date: FEB 25, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Stephen Ensley For For Management
1.2 Elect Maria Teresa Hilado For For Management
1.3 Elect David Simmons For For Management
2. Advisory Vote on Executive Compensation For For Management
3. Frequency of Advisory Vote on 1 Year 1 Year Management
Executive Compensation
4. Ratification of Auditor For For Management
--------------------------------------------------------------------------------
PTC THERAPEUTICS, INC.
Ticker: PTCT Security ID: 69366J200
Meeting Date: JUN 08, 2021 Meeting Type: Annual
Record Date: APR 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Emma Reeve For For Management
1.2 Elect Michael Schmertzler For For Management
1.3 Elect Glenn D. Steele, Jr. For For Management
1.4 Elect Mary Smith For For Management
2. Increase in Authorized Common Stock For For Management
3. Amendment to the 2016 Employee Stock For For Management
Purchase Plan
4. Ratification of Auditor For For Management
5. Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
QUIDEL CORPORATION
Ticker: QDEL Security ID: 74838J101
Meeting Date: MAY 18, 2021 Meeting Type: Annual
Record Date: MAR 24, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Douglas C. Bryant For For Management
1.2 Elect Kenneth F. Buechler For For Management
1.3 Elect Edward L. Michael For For Management
1.4 Elect Kathy Ordonez For For Management
1.5 Elect Mary Lake Polan For For Management
1.6 Elect Ann D. Rhoads For For Management
1.7 Elect Charles P. Slacik For For Management
1.8 Elect Matthew W. Strobeck For For Management
1.9 Elect Kenneth J. Widder For For Management
1.10 Elect Joseph D. Wilkins Jr. For For Management
2. Ratification of Auditor For For Management
3. Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
REATA PHARMACEUTICALS, INC.
Ticker: RETA Security ID: 75615P103
Meeting Date: JUN 10, 2021 Meeting Type: Annual
Record Date: APR 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect William D. McClellan, Jr. For For Management
1.2 Elect William E. Rose For For Management
2. Advisory Vote on Executive Compensation For For Management
3. Ratification of Auditor For For Management
--------------------------------------------------------------------------------
REGENERON PHARMACEUTICALS, INC.
Ticker: REGN Security ID: 75886F107
Meeting Date: JUN 11, 2021 Meeting Type: Annual
Record Date: APR 13, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1A. Elect N. Anthony Coles For For Management
1B. Elect Arthur F. Ryan For For Management
1C. Elect George L. Sing For For Management
1D. Elect Marc Tessier-Lavigne For For Management
2. Ratification of Auditor For For Management
--------------------------------------------------------------------------------
RELAY THERAPEUTICS, INC.
Ticker: RLAY Security ID: 75943R102
Meeting Date: MAY 19, 2021 Meeting Type: Annual
Record Date: MAR 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Sanjiv K. Patel For For Management
1.2 Elect Linda A. Hill For For Management
2. Ratification of Auditor For For Management
--------------------------------------------------------------------------------
REVOLUTION MEDICINES, INC.
Ticker: RVMD Security ID: 76155X100
Meeting Date: JUN 22, 2021 Meeting Type: Annual
Record Date: APR 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Elizabeth McKee Anderson For For Management
1.2 Elect Neil Exter For For Management
1.3 Elect Flavia Borellini For For Management
2. Ratification of Auditor For For Management
--------------------------------------------------------------------------------
ROCKET PHARMACEUTICALS, INC.
Ticker: RCKT Security ID: 77313F106
Meeting Date: JUN 14, 2021 Meeting Type: Annual
Record Date: APR 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1A. Elect Roderick Wong For For Management
1B. Elect Carsten Boess For For Management
1C. Elect Pedro P. Granadillo For For Management
1D. Elect Gotham Makker For For Management
1E. Elect Gaurav Shah For For Management
1F. Elect David P. Southwell For For Management
1G. Elect Naveen Yalamanchi For Abstain Management
1H. Elect Elisabeth Bjork For For Management
2. Ratification of Auditor For For Management
3. Advisory Vote on Executive Compensation For For Management
4. Frequency of Advisory Vote on 1 Year 1 Year Management
Executive Compensation
--------------------------------------------------------------------------------
ROYALTY PHARMA PLC
Ticker: RPRX Security ID: G7709Q104
Meeting Date: JUN 24, 2021 Meeting Type: Annual
Record Date: APR 13, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1A. Elect Pablo Legorreta For For Management
1B. Elect Henry A. Fernandez For For Management
1C. Elect Bonnie L. Bassler For For Management
1D. Elect Errol B. De Souza For For Management
1E. Elect Catherine Engelbert For For Management
1F. Elect William E. Ford For For Management
1G. Elect Mario G. Giuliani For For Management
1H. Elect Ted W. Love For Against Management
1I. Elect Gregory Norden For For Management
1J. Elect Rory B. Riggs For For Management
2. Advisory Vote on Executive Compensation For Against Management
3. Frequency of Advisory Vote on 1 Year 1 Year Management
Executive Compensation
4. Ratification of Auditor For For Management
5. Accounts and Reports For For Management
6. Remuneration Policy For For Management
7. Remuneration Report For Against Management
8. Reappointment of Auditor For For Management
9. Authorize Statutory Auditor's For For Management
Remuneration
--------------------------------------------------------------------------------
SAGE THERAPEUTICS, INC.
Ticker: SAGE Security ID: 78667J108
Meeting Date: JUN 10, 2021 Meeting Type: Annual
Record Date: APR 13, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Elizabeth Barrett For Withhold Management
1.2 Elect Geno Germano For Withhold Management
1.3 Elect Steven M. Paul For Withhold Management
2. Ratification of Auditor For For Management
3. Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
SAREPTA THERAPEUTICS, INC.
Ticker: SRPT Security ID: 803607100
Meeting Date: JUN 03, 2021 Meeting Type: Annual
Record Date: APR 09, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Richard J. Barry For For Management
1.2 Elect M. Kathleen Behrens For For Management
1.3 Elect Claude Nicaise For For Management
2. Advisory Vote on Executive Compensation For For Management
3. Ratification of Auditor For For Management
--------------------------------------------------------------------------------
SEAGEN INC.
Ticker: SGEN Security ID: 81181C104
Meeting Date: MAY 14, 2021 Meeting Type: Annual
Record Date: MAR 18, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1A. Elect Felix J. Baker For Against Management
1B. Elect Clay B. Siegall For For Management
1C. Elect Nancy A. Simonian For For Management
2. Advisory Vote on Executive Compensation For For Management
3. Ratification of Auditor For For Management
--------------------------------------------------------------------------------
SHANDONG WEIGAO GROUP MEDICAL POLYMER CO. LTD.
Ticker: 1066 Security ID: Y76810103
Meeting Date: OCT 14, 2020 Meeting Type: Special
Record Date: OCT 08, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Supplemental Logistic and Distribution For For Management
Services Framework Agreement
2 Supplemental Purchase Framework For For Management
Agreement
--------------------------------------------------------------------------------
SHANDONG WEIGAO GROUP MEDICAL POLYMER COMPANY LIMITED
Ticker: 1066 Security ID: Y76810103
Meeting Date: JUL 22, 2020 Meeting Type: Annual
Record Date: JUN 22, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Directors' Report For For Management
3 Supervisors' Report For For Management
4 Allocation of Profits/Dividends For For Management
5 Appointment of Auditor and Authority For For Management
to Set Fees
6 Remuneration of Directors, Supervisors For For Management
and Senior Management
7 Elect ZHANG Huawei For For Management
8 Elect WANG Yi For For Management
9 Elect ZHOU Shu Hua For For Management
10 Elect HU Yun Yong as Supervisor For Against Management
11 Elect GU Mei Jun as Supervisor For For Management
12 Authority to Issue Shares w/o For For Management
Preemptive Rights
13 Authority to Repurchase Shares For For Management
14 Amendments to Articles For Against Management
--------------------------------------------------------------------------------
SHANDONG WEIGAO GROUP MEDICAL POLYMER COMPANY LIMITED
Ticker: 1066 Security ID: Y76810103
Meeting Date: OCT 14, 2020 Meeting Type: Special
Record Date: OCT 08, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Distribution of Interim Dividend For For Management
--------------------------------------------------------------------------------
SHANDONG WEIGAO GROUP MEDICAL POLYMER COMPANY LIMITED
Ticker: 1066 Security ID: Y76810103
Meeting Date: DEC 03, 2020 Meeting Type: Special
Record Date: NOV 30, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Revised Purchase Framework Agreement For For Management
1 Authority to Issue Debt Instruments For For Management
--------------------------------------------------------------------------------
SHANDONG WEIGAO GROUP MEDICAL POLYMER COMPANY LIMITED
Ticker: 1066 Security ID: Y76810103
Meeting Date: MAY 24, 2021 Meeting Type: Annual
Record Date: MAY 14, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Directors' Report For For Management
3 Supervisors' Report For For Management
4 Allocation of Profits/Dividends For For Management
5 Appointment of Auditor and Authority For For Management
to Set Fees
6 Directors' Fees For For Management
7 Elect CONG Rinan For For Management
8 Elect LIANG Xiaoming For For Management
9 Elect LO Wai Hung For For Management
10 Elect FU Ming Zhong For For Management
11 Elect WANG Jinxia For For Management
12 Authority to Issue Shares w/o For Against Management
Preemptive Rights
13 Authority to Repurchase Shares For For Management
14 Amendments to Articles For For Management
--------------------------------------------------------------------------------
SHANGHAI FOSUN PHARMACEUTICAL (GROUP)
Ticker: 2196 Security ID: Y7687D109
Meeting Date: DEC 29, 2020 Meeting Type: Special
Record Date: DEC 22, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Fulfilment of Conditions for the For For Management
Non-public Issuance of A Shares
2.1 Class and nominal value of the shares For For Management
to be issued
2.2 Method of issuance For For Management
2.3 Subscribers and subscription method For For Management
2.4 Price Determination Date, issue price For For Management
and pricing principles
2.5 Number of the shares to be issued For For Management
2.6 Amount and use of proceeds For For Management
2.7 Lock-up period For For Management
2.8 Place of listing For For Management
2.9 Arrangements for the accumulated For For Management
profits
2.10 Validity period For For Management
3 Proposal for the Proposed Non-public For For Management
Issuance
4 Feasibility Report on the use of For For Management
Proceeds from the Proposed Non-public
Issuance
5 Report on the Use of Proceeds For For Management
Previously Raised
6 Dilution of Immediate Return and For For Management
Remedial Measures
7 Undertakings Given in Respect of For For Management
Remedial Measures
8 Shareholder Return Plan (2020-2022) For For Management
9 Board Authorization in Relation to A For For Management
Share Issuance
--------------------------------------------------------------------------------
SHANGHAI FOSUN PHARMACEUTICAL (GROUP)
Ticker: 2196 Security ID: Y7687D109
Meeting Date: MAY 27, 2021 Meeting Type: Special
Record Date: MAY 21, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Transfer Contract For For Management
--------------------------------------------------------------------------------
SHANGHAI FOSUN PHARMACEUTICAL (GROUP)
Ticker: 2196 Security ID: Y7687D109
Meeting Date: JUN 11, 2021 Meeting Type: Other
Record Date: JUN 04, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Authority to Repurchase H Shares For For Management
2 Authority to Repurchase A Shares For For Management
3 Adoption of 2021 Restricted Share For For Management
Incentive Scheme
4 Management Measures for Appraisal For For Management
System of 2021 Restricted Share
Incentive Scheme
5 Board Authorization to Handle Matters For For Management
Related to 2021 Restricted Share
Incentive Scheme
--------------------------------------------------------------------------------
SHANGHAI FOSUN PHARMACEUTICAL (GROUP)
Ticker: 2196 Security ID: Y7687D109
Meeting Date: JUN 11, 2021 Meeting Type: Annual
Record Date: JUN 04, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Annual Report For For Management
2 Directors' Report For For Management
3 Supervisors' Report For For Management
4 Accounts and Reports For For Management
5 Allocation of Profits/Dividends For For Management
6 Appointment of Auditor and Authority For For Management
to Set Fees
7 Appraisal Results and Directors' Fees For For Management
8 Estimates of 2021 Ongoing Related For For Management
Party Transactions
9 Renewed and Entrusted Loans For For Management
10 Line of Credit For For Management
11 Management Authorization to Dispose For For Management
Shares of Listed Companies Held by the
Group
12 Authority to Give Guarantees For For Management
13 Authority to Issue Shares w/o For For Management
Preemptive Rights
14 Authority to Repurchase H Shares For For Management
15 Authority to Repurchase A Shares For For Management
16 Adoption of 2021 Restricted Share For For Management
Incentive Scheme
17 Management Measures for Appraisal For For Management
System of 2021 Restricted Share
Incentive Scheme
18 Board Authorization to Handle Matters For For Management
Related to 2021 Restricted Share
Incentive Scheme
19.A Elect WANG Quandi For For Management
19.B Elect YU Tze Shan Hailson For For Management
--------------------------------------------------------------------------------
SHANGHAI FOSUN PHARMACEUTICAL (GROUP) CO., LTD.
Ticker: 2196 Security ID: Y7687D109
Meeting Date: OCT 09, 2020 Meeting Type: Special
Record Date: SEP 25, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Amendments to Articles of Association For For Management
2 Amendments to Procedural Rules for For For Management
General Meetings
3 Amendments to Procedural Rules of the For For Management
Board
4 Elect ZHANG Houlin For For Management
--------------------------------------------------------------------------------
SHANGHAI HENLIUS BIOTECH INC.
Ticker: 2696 Security ID: Y7690X100
Meeting Date: NOV 19, 2020 Meeting Type: Special
Record Date: OCT 19, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Wenjie Zhang For For Management
2 Amendment to Article 43 For For Management
3 Further Amendment to Article 43 to For For Management
Take Effect From the Date of the A
Share Offering and Listing
--------------------------------------------------------------------------------
SHANGHAI HENLIUS BIOTECH INC.
Ticker: 2696 Security ID: Y7690X100
Meeting Date: DEC 10, 2020 Meeting Type: Special
Record Date: DEC 04, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Amendment to 2018 Share Award Scheme For For Management
2 Adoption of 2020 Share Award Scheme For For Management
--------------------------------------------------------------------------------
SHANGHAI HENLIUS BIOTECH INC.
Ticker: 2696 Security ID: Y7690X100
Meeting Date: MAY 25, 2021 Meeting Type: Other
Record Date: MAY 18, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approval of the Extension of the For For Management
Validity Period in relation to A Share
Offering and Listing
2 Extension of the Authorization Granted For For Management
to the Board to Deal with Matters
relating to A Share Offering and
Listing
3 Updated Plan for Use of Proceeds For For Management
--------------------------------------------------------------------------------
SHANGHAI HENLIUS BIOTECH INC.
Ticker: 2696 Security ID: Y7690X100
Meeting Date: MAY 25, 2021 Meeting Type: Annual
Record Date: MAY 18, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Annual Report For For Management
2 Directors' Report For For Management
3 Supervisors' Report For For Management
4 Accounts and Reports For For Management
5 Allocation of Profits/Dividends For For Management
6 Financial Budget 2021 For For Management
7 Appointment of International and For For Management
Domestic Auditor and Authority to Set
Fees
8 Approval of Report on the Use of For For Management
Previously Raised Proceeds
9 Authority to Issue Shares w/o For For Management
Preemptive Rights
10 Approval of the Extension of the For For Management
Validity Period in relation to A Share
Offering and Listing
11 Extension of the Authorization Granted For For Management
to the Board to Deal with Matters
relating to A Share Offering and
Listing
12 Updated Plan for Use of Proceeds For For Management
--------------------------------------------------------------------------------
SMITH & NEPHEW PLC
Ticker: SN. Security ID: G82343164
Meeting Date: APR 14, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Remuneration Report (Advisory) For For Management
3 Final Dividend For For Management
4 Elect Roland Diggelmann For For Management
5 Elect Erik Engstrom For For Management
6 Elect Robin Freestone For For Management
7 Elect John Ma For For Management
8 Elect Katarzyna Mazur-Hofsaess For For Management
9 Elect Rick Medlock For For Management
10 Elect Anne-Francoise Nesmes For For Management
11 Elect Marc Owen For For Management
12 Elect Roberto Quarta For For Management
13 Elect Angie Risley For For Management
14 Elect Bob White For For Management
15 Appointment of Auditor For For Management
16 Authority to Set Auditor's Fees For For Management
17 Authority to Issue Shares w/ For For Management
Preemptive Rights
18 Authority to Issue Shares w/o For For Management
Preemptive Rights
19 Authority to Issue Shares w/o For For Management
Preemptive Rights (Specified Capital
Investment)
20 Authority to Repurchase Shares For For Management
21 Authority to Set General Meeting For Against Management
Notice Period at 14 Days
22 Adoption of New Articles For For Management
--------------------------------------------------------------------------------
STRYKER CORPORATION
Ticker: SYK Security ID: 863667101
Meeting Date: MAY 05, 2021 Meeting Type: Annual
Record Date: MAR 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1A) Elect Mary K. Brainerd For For Management
1B) Elect Giovanni Caforio For For Management
1C) Elect Srikant M. Datar For For Management
1D) Elect Allan C. Golston For For Management
1E) Elect Kevin A. Lobo For For Management
1F) Elect Sherilyn S. McCoy For Against Management
1G) Elect Andrew K. Silvernail For For Management
1H) Elect Lisa M. Skeete Tatum For For Management
1I) Elect Ronda E. Stryker For For Management
1J) Elect Rajeev Suri For For Management
2. Ratification of Auditor For For Management
3. Advisory Vote on Executive Compensation For For Management
4. Shareholder Proposal Regarding Report Against Against Shareholder
on Non-Management Employee
Representation on the Board
5. Shareholder Proposal Regarding Right Against For Shareholder
to Call Special Meetings
--------------------------------------------------------------------------------
SYNEOS HEALTH, INC.
Ticker: SYNH Security ID: 87166B102
Meeting Date: MAY 12, 2021 Meeting Type: Annual
Record Date: MAR 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1A. Elect Thomas Allen For For Management
1B. Elect Linda A. Harty For For Management
1C. Elect Alistair Macdonald For For Management
2. Advisory Vote on Executive Compensation For For Management
3. Ratification of Auditor For For Management
--------------------------------------------------------------------------------
TELEFLEX INCORPORATED
Ticker: TFX Security ID: 879369106
Meeting Date: APR 30, 2021 Meeting Type: Annual
Record Date: MAR 05, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1A. Elect Candace H. Duncan For For Management
1B. Elect Stephen K. Klasko For For Management
1C. Elect Stuart A. Randle For For Management
2. Advisory Vote on Executive Compensation For For Management
3. Ratification of Auditor For For Management
4. Shareholder Proposal Regarding Board Abstain For Shareholder
Declassification
--------------------------------------------------------------------------------
TERUMO CORPORATION
Ticker: 4543 Security ID: J83173104
Meeting Date: JUN 22, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Allocation of Profits/Dividends For For Management
2.1 Elect Takayoshi Mimura For For Management
2.2 Elect Shinjiro Sato For For Management
2.3 Elect Toshiaki Takagi For For Management
2.4 Elect Shoji Hatano For For Management
2.5 Elect Kyo Nishikawa For For Management
2.6 Elect Yukiko Kuroda @ Yukiko Matsumoto For For Management
2.7 Elect Hidenori Nishi For For Management
2.8 Elect Keiya Ozawa For For Management
3.1 Elect Takanori Shibazaki For For Management
3.2 Elect Masaichi Nakamura For For Management
3.3 Elect Soichiro Uno For For Management
4 Elect Koichi Sakaguchi as Alternate For For Management
Audit Committee Director
--------------------------------------------------------------------------------
TG THERAPEUTICS, INC.
Ticker: TGTX Security ID: 88322Q108
Meeting Date: JUN 16, 2021 Meeting Type: Annual
Record Date: APR 20, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Laurence N. Charney For Withhold Management
1.2 Elect Yann Echelard For Withhold Management
1.3 Elect William J. Kennedy For Withhold Management
1.4 Elect Kenneth Hoberman For Withhold Management
1.5 Elect Daniel Hume For Withhold Management
1.6 Elect Sagar Lonial For Withhold Management
1.7 Elect Michael S. Weiss For Withhold Management
2. Increase in Authorized Common Stock For For Management
3. Ratification of Auditor For For Management
--------------------------------------------------------------------------------
THERMO FISHER SCIENTIFIC INC.
Ticker: TMO Security ID: 883556102
Meeting Date: MAY 19, 2021 Meeting Type: Annual
Record Date: MAR 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1A. Elect Marc N. Casper For For Management
1B. Elect Nelson J. Chai For For Management
1C. Elect C. Martin Harris For For Management
1D. Elect Tyler Jacks For For Management
1E. Elect R. Alexandra Keith For For Management
1F. Elect Thomas J. Lynch For For Management
1G. Elect Jim P. Manzi For For Management
1H. Elect James C. Mullen For For Management
1I. Elect Lars Rebien Sorensen For For Management
1J. Elect Debora L. Spar For For Management
1K. Elect Scott M. Sperling For For Management
1L. Elect Dion J. Weisler For For Management
2. Advisory Vote on Executive Compensation For For Management
3. Ratification of Auditor For For Management
4. Shareholder Proposal Regarding Right Against For Shareholder
to Call Special Meetings
--------------------------------------------------------------------------------
TURNING POINT THERAPEUTICS, INC.
Ticker: TPTX Security ID: 90041T108
Meeting Date: JUN 02, 2021 Meeting Type: Annual
Record Date: APR 07, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Simeon J. George For For Management
1.2 Elect Carol Gallagher For For Management
2. Advisory Vote on Executive Compensation For For Management
3. Frequency of Advisory Vote on 1 Year 1 Year Management
Executive Compensation
4. Ratification of Auditor For For Management
--------------------------------------------------------------------------------
UCB SA
Ticker: UCB Security ID: B93562120
Meeting Date: APR 29, 2021 Meeting Type: Ordinary
Record Date: APR 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
4 Accounts and Reports; Allocation of For For Management
Profits and Dividends
5 Remuneration Report For For Management
6 Remuneration Policy For For Management
7 Ratification of Board Acts For For Management
8 Ratification of Auditor's Acts For For Management
9.1.A Elect Stefan Oschmann to the Board of For For Management
Directors
9.1.B Ratification of Independence of For For Management
Stefan Oschmann
9.2 Elect Fiona du Monceau to the Board of For For Management
Directors
9.3.A Ratification of Co-option of Susan For For Management
Gasser
9.3.B Elect Susan Gasser to the Board of For For Management
Directors
9.3.C Ratification of Independence of Susan For For Management
Gasser
9.4.A Elect Jonathan M. Peacock to the Board For For Management
of Directors
9.4.B Ratification of Independence of For For Management
Jonathan M. Peacock
9.5.A Elect Bert de Graeve to the Board of For For Management
Directors
9.5.B Ratification of Independence of Bert For For Management
de Graeve
9.6.A Elect Viviane Monges to the Board of For For Management
Directors
9.6.B Ratification of Independence of For For Management
Viviane Monges
10 Appointment of Auditor and Authority For For Management
to Set Fees
11 Long Term Incentive Plan (Free For For Management
Allocation of Shares)
12.1 Change in Control Clause For For Management
--------------------------------------------------------------------------------
UNITEDHEALTH GROUP INCORPORATED
Ticker: UNH Security ID: 91324P102
Meeting Date: JUN 07, 2021 Meeting Type: Annual
Record Date: APR 09, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1A. Elect Richard T. Burke For For Management
1B. Elect Timothy P. Flynn For For Management
1C. Elect Stephen J. Hemsley For For Management
1D. Elect Michele J. Hooper For For Management
1E. Elect F. William McNabb, III For For Management
1F. Elect Valerie C. Montgomery Rice For For Management
1G. Elect John H. Noseworthy For For Management
1H. Elect Gail R. Wilensky For For Management
1I. Elect Andrew Witty For For Management
2. Advisory Vote on Executive Compensation For For Management
3. Ratification of Auditor For For Management
4. Amendment to the 1993 Employee Stock For For Management
Purchase Plan
5. Shareholder Proposal Regarding Right Against Against Shareholder
to Call Special Meetings
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UNIVERSAL HEALTH SERVICES, INC.
Ticker: UHS Security ID: 913903100
Meeting Date: MAY 19, 2021 Meeting Type: Annual
Record Date: MAR 25, 2021
# Proposal Mgt Rec Vote Cast Sponsor
2. Ratification of Auditor For For Management
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VERTEX PHARMACEUTICALS INCORPORATED
Ticker: VRTX Security ID: 92532F100
Meeting Date: MAY 19, 2021 Meeting Type: Annual
Record Date: MAR 25, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1A. Elect Sangeeta N. Bhatia For For Management
1B. Elect Lloyd A. Carney For For Management
1C. Elect Alan M. Garber For For Management
1D. Elect Terrence C. Kearney For For Management
1E. Elect Reshma Kewalramani For For Management
1F. Elect Yuchun Lee For For Management
1G. Elect Jeffrey M. Leiden For For Management
1H. Elect Margaret G. McGlynn For For Management
1I. Elect Diana McKenzie For For Management
1J. Elect Bruce I. Sachs For For Management
2. Ratification of Auditor For For Management
3. Advisory Vote on Executive Compensation For For Management
4. Shareholder Proposal Regarding Against Against Shareholder
Lobbying Report
5. Shareholder Proposal Regarding Against Against Shareholder
Political Contributions and
Expenditures Report
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WUXI APPTEC CO. LTD.
Ticker: 2359 Security ID: Y971B1118
Meeting Date: AUG 31, 2020 Meeting Type: Special
Record Date: AUG 26, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Adoption of the H Share Award and For For Management
Trust Scheme
2 Grant of Awards under the H Share For For Management
Award and Trust Scheme
3 Board Authorization to implement H For For Management
Share Award and Trust Scheme
4 Elect Boyang Wu as Supervisor For For Management
5 Amend Supervisors Remuneration Scheme For For Management
6 Increase in Registered Capital For For Management
7 Amendments to Articles of Association For For Management
8 Amendments to Procedural Rules for For For Management
Shareholder Meetings
9 Amendments to Procedural Rules for For For Management
Board Meetings
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WUXI APPTEC CO. LTD.
Ticker: 2359 Security ID: Y971B1118
Meeting Date: MAY 13, 2021 Meeting Type: Other
Record Date: MAY 06, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Allocation of Profits/Dividends For For Management
2 Authority to Repurchase A and/or H For For Management
Shares
3 Authority to Issue Shares under For For Management
Convertible Bonds-Related Specific
Mandate
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WUXI APPTEC CO. LTD.
Ticker: 2359 Security ID: Y971B1118
Meeting Date: MAY 13, 2021 Meeting Type: Annual
Record Date: MAY 06, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Directors' Report For For Management
2 Supervisors' Report For For Management
3 Financial Report For For Management
4 Approve External Guarantees For For Management
5 Approval to Dispose Listed and Trading For For Management
Shares
6 Approval of Amendments to Work For For Management
Policies of Independent Director
7 Appointment of Auditor and Authority For For Management
to Set Fees
8 Approve Foreign Exchange Hedging Limit For For Management
9 Directors' Fees For For Management
10 Approval for Asset Transfer Agreement For For Management
and Transactions contemplated
thereunder
11 Allocation of Profits/Dividends For For Management
12 Increase of Registered Capital For For Management
13 Amendments to Articles For For Management
14 Authority to Issue A and/or H Shares For For Management
w/o Preemptive Rights
15 Authority to Repurchase A and/or H For For Management
Shares
16 Authority to Issue Shares under For For Management
Convertible Bonds-Related Specific
Mandate
--------------------------------------------------------------------------------
WUXI BIOLOGICS (CAYMAN) INC.
Ticker: 2269 Security ID: G97008109
Meeting Date: NOV 12, 2020 Meeting Type: Special
Record Date: NOV 06, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Share Subdivision For For Management
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WUXI BIOLOGICS (CAYMAN) INC.
Ticker: 2269 Security ID: G97008117
Meeting Date: JUN 16, 2021 Meeting Type: Annual
Record Date: JUN 09, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2.A Elect William Robert Keller For For Management
2.B Elect KWAUK Teh Ming, Walter For For Management
3 Elect Ning Zhao For For Management
4 Directors' Fees For For Management
5 Appointment of Auditor and Authority For For Management
to Set Fees
6 Authority to Issue Shares w/o For For Management
Preemptive Rights
7 Authority to Repurchase Shares For For Management
8 Authority to Issue Repurchased Shares For For Management
9 Specific Mandate to Issue Connected For For Management
Awarded Shares
10 Grant of 945,200 Connected Rewarded For For Management
Shares to Zhisheng Chen
11 Grant of 263,679 Connected Restricted For For Management
Shares to Weichang Zhou
12 Grant of 2,467 Connected Restricted For For Management
Shares to William Robert Keller
13 Grant of 4,934 Connected Restricted For For Management
Shares to Walter KWAUK Teh-Ming
14 Grant of 4,934 Connected Restricted For For Management
Shares to Kenneth Walton Hitchner III
15 Grant of 156,202 Connected Restricted For For Management
Shares to Jian Dong
16 Grant of 98,305 Connected Restricted For For Management
Shares to Angus Scott Marshall Turner
17 Grant of 17,420 Connected Restricted For For Management
Shares to Brendan McGrath
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YIFENG PHARMACY CHAIN CO.LTD.
Ticker: 603939 Security ID: Y982AC104
Meeting Date: MAR 29, 2021 Meeting Type: Special
Record Date: MAR 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Directors' Fees For For Management
2 Supervisors' Fees For For Management
3 Replenish Working Capital with Surplus For For Management
Funds Raised from Non-Public Share
Offering
4.1 Re-elect GAO Yi For For Management
4.2 Re-elect GAO Feng For For Management
4.3 Re-elect GAO Youcheng For For Management
4.4 Re-elect XU Xin For For Management
4.5 Elect CHAI Mingang For For Management
4.6 Elect YE Weitao For For Management
5.1 Re-elect YAN Aiming For For Management
5.2 Re-elect WANG Hongxia For For Management
5.3 Re-elect YI Languang For For Management
6.1 Re-elect CHEN Bin For For Management
6.2 Re-elect LIU Yi For Against Management
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YIFENG PHARMACY CHAIN CO.LTD.
Ticker: 603939 Security ID: Y982AC104
Meeting Date: MAY 20, 2021 Meeting Type: Annual
Record Date: MAY 13, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 2020 Work Report Of The Board Of For For Management
Directors
2 2020 Work Report Of The Supervisory For For Management
Committee
3 2020 Annual Report And Its Summary For For Management
4 2020 Annual Accounts For For Management
5 2020 Profit Distribution Plan For For Management
6 Reappointment Of 2021 Audit Firm For For Management
7 Application for Comprehensive Credit For For Management
Line to banks and Accepting the
Guarantee by Related Parties
8 The Company and De Facto Controller's For For Management
Provision of Guarantee for
Subsidiaries Application for Bank
Credit
9 Purchase Of Wealth Management Products For For Management
With Some Idle Proprietary Funds
10 Purchase Of Wealth Management Products For For Management
With Some Idle Raised Funds
11 Change of the Company's Registered For For Management
Capital and Business Scope, and
Amendments to the Company's Articles
of Association
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ZAI LAB LIMITED
Ticker: ZLAB Security ID: G9887T108
Meeting Date: JUN 24, 2021 Meeting Type: Annual
Record Date: APR 27, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Repeal of Classified Board For For Management
2 Amendments to Articles to Reflect For For Management
Changes Required or Recommended by the
Hong Kong Stock Exchange
3 Adoption of Fifth Amended and Restated For For Management
Articles of Association
4 Ratification of Auditor For For Management
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ZAI LAB LIMITED
Ticker: ZLAB Security ID: 98887Q104
Meeting Date: JUN 24, 2021 Meeting Type: Annual
Record Date: APR 27, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1. Repeal of Classified Board For For Management
2. Amendments to Articles to Reflect For For Management
Changes Required or Recommended by the
Hong Kong Stock Exchange
3. Adoption of Fifth Amended and Restated For For Management
Articles of Association
4. Ratification of Auditor For For Management
========== END NPX REPORT
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/Mortimer J. Buckley
Mortimer J. Buckley*
Chief Executive Officer, President, and Trustee
Date: August 24, 2021
*By: /s/Anne E. Robinson
Anne E. Robinson, pursuant to a Power of Attorney filed on October 23, 2020, see
File Number 2-52698. Incorporated by Reference.