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, 2021 - JUNE 30, 2022
******************************* FORM N-Px REPORT ******************************
ICA File Number: 81103916D
Reporting Period: 07/01/2021 - 06/30/2022
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 ====================
2SEVENTY BIO, INC.
Ticker: TSVT Security ID: 901384107
Meeting Date: JUN 08, 2022 Meeting Type: Annual
Record Date: APR 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Nick Leschly For For Management
1.02 Elect Ramy Ibrahim For For Management
2 Ratification of Auditor For For Management
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ABCAM PLC
Ticker: ABC Security ID: 000380204
Meeting Date: JUL 01, 2021 Meeting Type: Annual
Record Date: JUN 03, 2021
# Proposal Mgt Rec Vote Cast Sponsor
O1. Remuneration Policy (Binding) For For Management
O2. Profitable Growth Incentive Plan For For Management
O3. Authority to Issue Shares w/ For For Management
Preemptive Rights
S4. Authority to Issue Shares w/o For For Management
Preemptive Rights
S5. Authority to Issue Shares w/o For For Management
Preemptive Rights (Specified Capital
Investment)
S6. Authority to Repurchase Shares For For Management
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ABCAM PLC
Ticker: ABC Security ID: 000380204
Meeting Date: MAY 18, 2022 Meeting Type: Annual
Record Date: APR 06, 2022
# Proposal Mgt Rec Vote Cast Sponsor
O1 Accounts and Reports For For Management
O2 Remuneration Report For For Management
O3 Remuneration Policy For For Management
O4 Appointment of Auditor For For Management
O5 Authority to Set Auditor's Fees For For Management
O6 Elect Peter V. Allen For For Management
O7 Elect Alan Hirzel For For Management
O8 Elect Michael Baldock For For Management
O9 Elect Mara G. Aspinall For For Management
O10 Elect Giles Kerr For For Management
O11 Elect Mark C. Capone For For Management
O12 Elect Sally W. Crawford For For Management
O13 Elect Bessie Lee For For Management
O14 Authority to Issue Shares w/ For For Management
Preemptive Rights
S15 Authority to Issue Shares w/o For For Management
Preemptive Rights
S16 Authority to Issue Shares w/o For For Management
Preemptive Rights (Specified Capital
Investment)
S17 Authority to Repurchase Shares For For Management
--------------------------------------------------------------------------------
ACADIA HEALTHCARE COMPANY, INC.
Ticker: ACHC Security ID: 00404A109
Meeting Date: MAY 19, 2022 Meeting Type: Annual
Record Date: MAR 24, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1A. Elect Jason R. Bernhard For For Management
1B. Elect William F. Grieco For For Management
1C. Elect Reeve B. Waud For For Management
2 Advisory Vote on Executive Compensation For For Management
3 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
AGILENT TECHNOLOGIES, INC.
Ticker: A Security ID: 00846U101
Meeting Date: MAR 16, 2022 Meeting Type: Annual
Record Date: JAN 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Hans E. Bishop For For Management
1.2 Elect Otis W. Brawley For For Management
1.3 Elect Mikael Dolsten 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
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AGILON HEALTH, INC.
Ticker: AGL Security ID: 00857U107
Meeting Date: MAY 24, 2022 Meeting Type: Annual
Record Date: APR 01, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a. Elect Richard J. Schnall For For Management
1b. Elect Sharad Mansukani For For Management
1c. Elect Michael L. Smith For For Management
1d. Elect Clay Richards 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
--------------------------------------------------------------------------------
AGIOS PHARMACEUTICALS, INC.
Ticker: AGIO Security ID: 00847X104
Meeting Date: JUN 21, 2022 Meeting Type: Annual
Record Date: APR 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Jacqualyn A. Fouse For For Management
1.2 Elect David T. Scadden For For Management
1.3 Elect David P. Schenkein 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
--------------------------------------------------------------------------------
AKESO, INC.
Ticker: 9926 Security ID: G0146B103
Meeting Date: JUN 28, 2022 Meeting Type: Annual
Record Date: JUN 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2.AI Elect XIA Yu For For Management
2.AII Elect ZHOU Yi For For Management
2AIII Elect ZENG Junwen 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 Against Management
Preemptive Rights
4.B Authority to Repurchase Shares For For Management
4.C Authority to Issue Repurchased Shares For Against Management
5 Adoption of Share Option Scheme For Against Management
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ALCON AG
Ticker: ALC Security ID: H01301128
Meeting Date: APR 27, 2022 Meeting Type: Annual
Record Date: APR 19, 2022
# 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
4A. Compensation Report For For Management
4B. Board Compensation For For Management
4C. Executive Compensation For For Management
5A. Elect F. Michael Ball For For Management
5B. Elect Lynn Dorsey Bleil For For Management
5C. Elect Arthur Cummings For For Management
5D. Elect David J. Endicott For For Management
5E. Elect Thomas Glanzmann For For Management
5F. Elect D. Keith Grossman For For Management
5G. Elect Scott H. Maw For For Management
5H. Elect Karen J. May For For Management
5I. Elect Ines Poschel For For Management
5J. Elect Dieter Spalti For For Management
5K. Elect Raquel C. Bono For For Management
6A. Elect Thomas Glanzmann as Compensation For For Management
Committee Member
6B. Elect Karen J. May as Compensation For For Management
Committee Member
6C. Elect Ines Poschel as Compensation For For Management
Committee Member
6D. Elect Scott H. Maw as Compensation For For Management
Committee Member
7 Appointment of Independent Proxy For For Management
8 Appointment of Auditor For For Management
--------------------------------------------------------------------------------
ALIGN TECHNOLOGY, INC.
Ticker: ALGN Security ID: 016255101
Meeting Date: MAY 18, 2022 Meeting Type: Annual
Record Date: MAR 23, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a. Elect Kevin J. Dallas For For Management
1b. Elect Joseph M. Hogan For For Management
1c. Elect Joseph Lacob For For Management
1d. Elect C. Raymond Larkin, Jr. For For Management
1e. Elect George J. Morrow For For Management
1f. Elect Anne M. Myong For For Management
1g. Elect Andrea L. Saia For For Management
1h. Elect Greg J. Santora For For Management
1i. Elect Susan E. Siegel For For Management
1j. Elect Warren S. Thaler For For Management
2 Ratification of Auditor For For Management
3 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
ALKERMES PLC
Ticker: ALKS Security ID: G01767105
Meeting Date: MAY 13, 2022 Meeting Type: Special
Record Date: APR 13, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Adoption of Plurality Vote for For For Management
Contested Elections
--------------------------------------------------------------------------------
ALMIRALL, S.A.
Ticker: ALM Security ID: E0459H111
Meeting Date: MAY 06, 2022 Meeting Type: Ordinary
Record Date: APR 29, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Individual Accounts and Reports For For Management
2 Consolidated Accounts and Reports For For Management
3 Report on Non-Financial Information For For Management
4 Ratification of Board Acts For For Management
5 Allocation of Profits/Dividends For For Management
6 Special Dividend For For Management
7 Scrip Dividend For For Management
8 Remuneration Report For Against Management
9 Directors' Fees For For Management
10 Remuneration Policy For Against Management
11 Authority to Repurchase and Reissue For For Management
Shares
12 Authorisation of Legal Formalities For For Management
--------------------------------------------------------------------------------
ALNYLAM PHARMACEUTICALS, INC.
Ticker: ALNY Security ID: 02043Q107
Meeting Date: MAY 18, 2022 Meeting Type: Annual
Record Date: MAR 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1A. Elect Margaret A. Hamburg For For Management
1B. Elect Colleen F. Reitan For For Management
1C. Elect Amy W. Schulman For For Management
2 Amendment to the 2018 Stock Incentive For For Management
Plan
3 Advisory Vote on Executive Compensation For For Management
4 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
ALX ONCOLOGY HOLDINGS INC.
Ticker: ALXO Security ID: 00166B105
Meeting Date: JUN 14, 2022 Meeting Type: Annual
Record Date: APR 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Itziar Canamasas For For Management
1.02 Elect Jack B. Nielsen 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
--------------------------------------------------------------------------------
AMICUS THERAPEUTICS, INC.
Ticker: FOLD Security ID: 03152W109
Meeting Date: JUN 09, 2022 Meeting Type: Annual
Record Date: APR 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect John F. Crowley For For Management
1.02 Elect Michael A. Kelly For For Management
1.03 Elect Margaret G. McGlynn For For Management
1.04 Elect Michael Raab For Withhold Management
1.05 Elect Glenn P. Sblendorio For Withhold 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
--------------------------------------------------------------------------------
AMPLIFON
Ticker: AMP Security ID: T0388E118
Meeting Date: APR 22, 2022 Meeting Type: Annual
Record Date: APR 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
O.1.1 Accounts and Reports For For Management
O.1.2 Allocation of Profits/Dividends For For Management
O.2.1 Board Size For For Management
O.221 List Presented by Ampliter S.r.l. For N/A Management
O.222 List Presented by Group of For For Management
Institutional Investors Representing 2.
65% of Share Capital
O.3 Directors' Fees For For Management
O.4.1 Remuneration Policy For Against Management
O.4.2 Remuneration Report For Against Management
O.5 2022-2027 Sustainable Value Sharing For For Management
Plan
O.6 Authority to Repurchase and Reissue For For Management
Shares
--------------------------------------------------------------------------------
ANTHEM, INC.
Ticker: ANTM Security ID: 036752103
Meeting Date: MAY 18, 2022 Meeting Type: Annual
Record Date: MAR 17, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Susan D. DeVore For For Management
1.2 Elect Bahija Jallal For For Management
1.3 Elect Ryan M. Schneider For For Management
1.4 Elect Elizabeth E. Tallett For For Management
2 Advisory Vote on Executive Compensation For For Management
3 Ratification of Auditor For For Management
4 Company Name Change For For Management
5 Shareholder Proposal Regarding Against Against Shareholder
Prohibiting Political Contributions
6 Shareholder Proposal Regarding Racial Against For Shareholder
Impact Audit
--------------------------------------------------------------------------------
APELLIS PHARMACEUTICALS, INC.
Ticker: APLS Security ID: 03753U106
Meeting Date: JUN 01, 2022 Meeting Type: Annual
Record Date: APR 05, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect A. Sinclair Dunlop For For Management
1.2 Elect Alec Machiels For For Management
2 Ratification of Auditor For For Management
3 Advisory Vote on Executive Compensation For For Management
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ARGEN-X SE
Ticker: ARGX Security ID: N0610Q109
Meeting Date: MAY 10, 2022 Meeting Type: Annual
Record Date: APR 12, 2022
# Proposal Mgt Rec Vote Cast Sponsor
3 Remuneration Report For Against Management
4b. Accounts and Reports For For Management
4d. Allocation of Losses For For Management
4e. Ratification of Board Acts For For Management
5 Elect Tim Van Hauwermeiren to the For For Management
Board of Directors
6 Elect Peter K.M. Verhaeghe to the For For Management
Board of Directors
7 Elect James M. Daly to the Board of For Against Management
Directors
8 Elect Werner Lanthaler to the Board of For Against Management
Directors
9 Authority to Issue Shares w/ or w/o For For Management
Preemptive Rights
10 Amendments to Articles For For Management
11 Appointment of Auditor For For Management
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ASCENDIS PHARMA A/S
Ticker: ASND Security ID: 04351P101
Meeting Date: NOV 18, 2021 Meeting Type: Special
Record Date: NOV 04, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Presiding Chair For For Management
2 Elect Rafaele Tordjman For For Management
3 Authorize Chair to Register Resolutions For For Management
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ASCENDIS PHARMA A/S
Ticker: ASND Security ID: 04351P101
Meeting Date: MAY 30, 2022 Meeting Type: Annual
Record Date: APR 22, 2022
# 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 Albert Cha For For Management
5b. Elect Rafaele Tordjman For For Management
5c. Elect Lars Holtug For For Management
6 Appointment of Auditor For For Management
7a. Authority to Issue Shares w/o For For Management
Preemptive Rights
7b. Authority to Issue Warrants w/o For For Management
Preemptive Rights Pursuant to LTI
--------------------------------------------------------------------------------
ASTELLAS PHARMA INC.
Ticker: 4503 Security ID: J03393105
Meeting Date: JUN 20, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amendments to Articles For For Management
2.1 Elect Kenji Yasukawa For For Management
2.2 Elect Naoki Okamura For For Management
2.3 Elect Mamoru Sekiyama For For Management
2.4 Elect Hiroshi Kawabe For For Management
2.5 Elect Takashi Tanaka For For Management
2.6 Elect Eriko Sakurai For For Management
3.1 Elect Toru Yoshimitsu For For Management
3.2 Elect Raita Takahashi For For Management
3.3 Elect Mika Nakayama For For Management
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ASTRAZENECA PLC
Ticker: AZN Security ID: G0593M107
Meeting Date: APR 29, 2022 Meeting Type: Annual
Record Date: APR 27, 2022
# 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 Aradhana Sarin 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 Sherilyn S. McCoy For For Management
5J. Elect Tony Mok For For Management
5K. Elect Nazneen Rahman For For Management
5L. Elect Andreas Rummelt For For Management
5M. Elect Marcus Wallenberg For Against Management
6 Remuneration Report For For Management
7 Authorisation of Political Donations For For Management
8 Authority to Issue Shares w/ For For Management
Preemptive Rights
9 Authority to Issue Shares w/o For For Management
Preemptive Rights
10 Authority to Issue Shares w/o For For Management
Preemptive Rights (Specified Capital
Investment)
11 Authority to Repurchase Shares For For Management
12 Authority to Set General Meeting For Against Management
Notice Period at 14 Days
13 Extension of Savings-Related Share For For Management
Option Scheme
--------------------------------------------------------------------------------
BAXTER INTERNATIONAL INC.
Ticker: BAX Security ID: 071813109
Meeting Date: MAY 03, 2022 Meeting Type: Annual
Record Date: MAR 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1A. Elect Jose E. Almeida For For Management
1B. Elect Thomas F. Chen For For Management
1C. Elect Peter S. Hellman For For Management
1D. Elect Michael F. Mahoney For For Management
1E. Elect Patricia Morrison For For Management
1F. Elect Stephen N. Oesterle For For Management
1G. Elect Nancy M. Schlichting For For Management
1H. Elect Catherine R. Smith For For Management
1I. Elect Albert P.L. Stroucken For For Management
1J. Elect Amy M. Wendell For For Management
1K. Elect David S. Wilkes For For Management
2 Advisory Vote on Executive Compensation For For Management
3 Ratification of Auditor For For Management
4 Permit Shareholders to Act by Written For For Management
Consent
5 Reduce Ownership Threshold for For For Management
Shareholders to Call Special Meetings
6 Shareholder Proposal Regarding Right Against Against Shareholder
to Call Special Meetings
7 Shareholder Proposal Regarding Against Against Shareholder
Independent Chair
--------------------------------------------------------------------------------
BIOGEN INC.
Ticker: BIIB Security ID: 09062X103
Meeting Date: JUN 15, 2022 Meeting Type: Annual
Record Date: APR 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a. Elect Alexander J. Denner For For Management
1b. Elect Caroline D. Dorsa For Against 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 Jesus B. Mantas For For Management
1g. Elect Richard C. Mulligan For Against Management
1h. Elect Stelios Papadopoulos For For Management
1i. Elect Eric K. Rowinsky For For Management
1j. Elect Stephen A. Sherwin For For Management
1k. Elect Michel Vounatsos For For Management
2 Ratification of Auditor For For Management
3 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
BLUEBIRD BIO, INC.
Ticker: BLUE Security ID: 09609G100
Meeting Date: JUN 22, 2022 Meeting Type: Annual
Record Date: APR 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a. Elect Nick Leschly For For Management
1b. Elect Najoh Tita-Reid For For Management
2 Advisory Vote on Executive Compensation For For Management
3 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
BLUEPRINT MEDICINES CORPORATION
Ticker: BPMC Security ID: 09627Y109
Meeting Date: JUN 21, 2022 Meeting Type: Annual
Record Date: APR 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Jeffrey W. Albers For For Management
1.02 Elect Mark A. Goldberg For Withhold Management
1.03 Elect Nicholas Lydon For For Management
2 Advisory Vote on Executive Compensation For For Management
3 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
BOSTON SCIENTIFIC CORPORATION
Ticker: BSX Security ID: 101137107
Meeting Date: MAY 05, 2022 Meeting Type: Annual
Record Date: MAR 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1A. Elect Nelda J. Connors For For Management
1B. Elect Charles J. Dockendorff For Against Management
1C. Elect Yoshiaki Fujimori For For 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 David S. Wichmann For For Management
1J. Elect Ellen M. Zane For For Management
2 Advisory Vote on Executive Compensation For For Management
3 Ratification of Auditor For For Management
4 Amendment to the 2006 Employee Stock For For Management
Purchase Plan
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BRISTOL-MYERS SQUIBB COMPANY
Ticker: BMY Security ID: 110122108
Meeting Date: MAY 03, 2022 Meeting Type: Annual
Record Date: MAR 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1A) Elect Peter J. Arduini For For Management
1B) Elect Giovanni Caforio For For Management
1C) Elect Julia A. Haller For For Management
1D) Elect Manuel Hidalgo Medina For For Management
1E) Elect Paula A. Price For For Management
1F) Elect Derica W. Rice For Against 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 Ratification of Auditor For For Management
4 Shareholder Proposal Regarding Right Against For Shareholder
to Call Special Meetings
5 Shareholder Proposal Regarding Against For Shareholder
Independent Chair
--------------------------------------------------------------------------------
CENTENE CORPORATION
Ticker: CNC Security ID: 15135B101
Meeting Date: APR 26, 2022 Meeting Type: Annual
Record Date: FEB 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1A. Elect Orlando Ayala For For Management
1B. Elect Kenneth A. Burdick For For Management
1C. Elect H. James Dallas For Against Management
1D. Elect Sarah M London For For Management
1E. Elect Theodore R. Samuels, II For For Management
2 Advisory Vote on Executive Compensation For Against Management
3 Ratification of Auditor For For Management
4 Repeal of Classified Board For For Management
5 Advisory Proposal Regarding For Against Management
Shareholders' Right to Call Special
Meetings
6 Shareholder Proposal Regarding Right Against For Shareholder
to Call Special Meetings
--------------------------------------------------------------------------------
CHUGAI PHARMACEUTICAL CO.,LTD.
Ticker: 4519 Security ID: J06930101
Meeting Date: MAR 29, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Allocation of Profits/Dividends For For Management
2 Amendments to Articles For For Management
3.1 Elect Osamu Okuda For For Management
3.2 Elect Hisafumi Yamada For For Management
3.3 Elect Toshiaki Itagaki For For Management
3.4 Elect Mariko Momoi For For Management
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DAIICHI SANKYO COMPANY LIMITED
Ticker: 4568 Security ID: J11257102
Meeting Date: JUN 27, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Allocation of Profits/Dividends For For Management
2 Amendments to Articles For For Management
3.1 Elect Sunao Manabe For For Management
3.2 Elect Shoji Hirashima For For Management
3.3 Elect Masahiko Ohtsuki For For Management
3.4 Elect Hiroyuki Okuzawa For For Management
3.5 Elect Noritaka Uji For For Management
3.6 Elect Kazuaki Kama For For Management
3.7 Elect Sawako Nohara For For Management
3.8 Elect Takashi Fukuoka For For Management
3.9 Elect Yasuhiro Komatsu For For Management
4.1 Elect Yukiko Imazu Yukiko Shimato For For Management
4.2 Elect Mitsuhiro Matsumoto For For Management
5 Amendment to the Medium-term For For Management
Performance-based Equity Compensation
--------------------------------------------------------------------------------
DANAHER CORPORATION
Ticker: DHR Security ID: 235851102
Meeting Date: MAY 10, 2022 Meeting Type: Annual
Record Date: MAR 11, 2022
# 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 L. 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 A. Shane Sanders For For Management
1J. Elect John T. Schwieters For For Management
1K. Elect Alan G. Spoon For For Management
1L. Elect Raymond C. Stevens For For Management
1M. 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
--------------------------------------------------------------------------------
DEXCOM, INC.
Ticker: DXCM Security ID: 252131107
Meeting Date: MAY 19, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Steven R. Altman For For Management
1.2 Elect Barbara E. Kahn For For Management
1.3 Elect Kyle Malady For For Management
1.4 Elect Jay S. Skyler For For Management
2 Ratification of Auditor For For Management
3 Advisory Vote on Executive Compensation For For Management
4 Stock Split For For Management
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DIASORIN S.P.A.
Ticker: DIA Security ID: T3475Y104
Meeting Date: OCT 04, 2021 Meeting Type: Special
Record Date: SEP 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
E.1 Conversion of Equity-linked Bond; For For Management
Authority to Issue Shares w/o
Preemptive Rights
--------------------------------------------------------------------------------
DIASORIN S.P.A.
Ticker: DIA Security ID: T3475Y104
Meeting Date: APR 29, 2022 Meeting Type: Annual
Record Date: APR 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
O.1.1 Accounts and Reports For For Management
O.1.2 Allocation of Profits/Dividends For For Management
O.2.1 Remuneration Policy For For Management
O.2.2 Remuneration Report For For Management
O.3.1 Board Size For For Management
O.3.2 Board Term Length For For Management
O.3.3 List Presented by IP Investimenti e N/A For Management
Partecipazioni S.r.l.
O.3.4 Directors' Fees For For Management
O.411 List Presented by IP Investimenti e For N/A Management
Partecipazioni S.r.l.
O.412 List Presented by Group of For For Management
Institutional Investors Representing 1.
012% of Share Capital
O.4.3 Statutory Auditors' Fees For For Management
O.5 2022-2025 Equity awards plan For For Management
O.6 Authority to Repurchase and Reissue For For Management
Shares
--------------------------------------------------------------------------------
EDWARDS LIFESCIENCES CORPORATION
Ticker: EW Security ID: 28176E108
Meeting Date: MAY 03, 2022 Meeting Type: Annual
Record Date: MAR 09, 2022
# 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 Ratification of Auditor For For Management
4 Shareholder Proposal Regarding Right Against Against Shareholder
to Call Special Meetings
--------------------------------------------------------------------------------
EISAI CO.,LTD.
Ticker: 4523 Security ID: J12852117
Meeting Date: JUN 17, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amendments to Articles For For Management
2A. Elect Haruo Naito For For Management
2B. Elect Yasuhiko Katoh For For Management
2C. Elect Shuzo Kaihori For For Management
2D. Elect Hideyo Uchiyama For For Management
2E. Elect Hideki Hayashi For For Management
2F. Elect Yumiko Miwa Yumiko Shibata For For Management
2G. Elect Fumihiko Ike For For Management
2H. Elect Yoshiteru Kato For For Management
2I. Elect Ryota Miura For For Management
2J. Elect Hiroyuki Kato For For Management
2K. Elect Richard Thornley For For Management
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ELI LILLY AND COMPANY
Ticker: LLY Security ID: 532457108
Meeting Date: MAY 02, 2022 Meeting Type: Annual
Record Date: FEB 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1A. Elect Raul Alvarez For For Management
1B. Elect Kimberly H. Johnson For For Management
1C. Elect Juan R. Luciano 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
Requirements
6 Amendment to Articles to Allow For For Management
Shareholders to Amend Bylaws
7 Shareholder Proposal Regarding Against For Shareholder
Independent Chair
8 Shareholder Proposal Regarding Against Against Shareholder
Lobbying Report
9 Shareholder Proposal Regarding Report Against Against Shareholder
on Alignment of Lobbying Activities
with Company Policies
10 Shareholder Proposal Regarding Against Against Shareholder
Anticompetitive Practices
--------------------------------------------------------------------------------
ENCOMPASS HEALTH CORPORATION
Ticker: EHC Security ID: 29261A100
Meeting Date: MAY 05, 2022 Meeting Type: Annual
Record Date: MAR 14, 2022
# 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 Joan E. Herman For For Management
1E. Elect Leslye G. Katz For For Management
1F. Elect Patricia A. Maryland For For Management
1G. Elect Kevin J. O'Connor For For Management
1H. Elect Christopher R. Reidy For For Management
1I. Elect Nancy M. Schlichting For For Management
1J. Elect Mark J. Tarr For For Management
1k. 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 29, 2022 Meeting Type: Annual
Record Date: JUN 23, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2.A Elect Kerry Levan Blanchard For For Management
2.B Elect GONG Yubo For For Management
2.C Elect JIANG Shidong For For Management
2.D 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 Against Management
Preemptive Rights
6 Authority to Issue Repurchased Shares For Against Management
7.A Grant of 2021 Share Awards to Kerry For Against Management
Levan Blanchard
7.B Grant of 2021 Share Awards to Ian WOO For Against Management
Ying
7.C Grant of 2021 Share Awards to ZHANG For Against Management
Xiaofang
7.D Grant of 2021 Share Awards to XU Zhu For Against Management
7.E Grant of 2021 Share Awards to YANG Shi For Against Management
7.F Grant of 2021 Share Awards to For Against Management
ZHENGYING Zhu
7.G Grant of 2021 Share Awards to YUAN Gao For Against Management
7.H Grant of 2021 Share Awards to MIN Yu For Against Management
7.I Grant of 2021 Share Awards to ZIXIN For Against Management
Qiao
7.J Board Authorization For Against Management
8.A Grant of 2022 Share Awards to MIN Yu For Against Management
8.B Grant of 2022 Share Awards to ZIXIN For Against Management
Qiao
8.C Grant of 2022 Share Awards to Heasun For Against Management
PARK
8.D Grant of 2022 Share Awards to NG Kah For Against Management
San
8.E Grant of 2022 Share Awards to YUAN Gao For Against Management
8.F Board Authorization For Against Management
9.A Grant of Performance Target Awards to For Against Management
Kerry Levan Blanchard
9.B Grant of Performance Target Awards to For Against Management
Ian WOO Ying
9.C Grant of Performance Target Awards to For Against Management
ZHANG Xiaofan
9.D Board Authorization For Against Management
10 Increase Scheme Limit of Post-IPO For Against Management
Share Award Scheme
11 Amendments to Articles For For Management
--------------------------------------------------------------------------------
EXACT SCIENCES CORPORATION
Ticker: EXAS Security ID: 30063P105
Meeting Date: JUN 09, 2022 Meeting Type: Annual
Record Date: APR 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Kevin T. Conroy For For Management
1.02 Elect Shacey Petrovic For For Management
1.03 Elect Katherine S. Zanotti For Withhold Management
2 Ratification of Auditor For For Management
3 Advisory Vote on Executive Compensation For For Management
4 Amendment to the 2019 Omnibus For For Management
Long-Term Incentive Plan
5 Amendment to the 2010 Employee Stock For For Management
Purchase Plan
6 Shareholder Proposal Regarding Proxy Against Against Shareholder
Access Bylaw Amendment
--------------------------------------------------------------------------------
GALAPAGOS NV
Ticker: GLPG Security ID: B44170106
Meeting Date: APR 26, 2022 Meeting Type: Annual
Record Date: APR 12, 2022
# Proposal Mgt Rec Vote Cast Sponsor
E1 Amendments to Articles regarding the For For Management
Company's Governance Structure
E2 Election of Directors to the Board For For Management
E3 Authority to Coordinate Articles For For Management
E4 Authorization of Legal Formalities For For Management
E5 Authorization of Legal Formalities For For Management
(Power of Attorney)
A2 Accounts and Reports; Allocation of For For Management
Losses
A5 Remuneration Report For Against Management
A6 Remuneration Policy For Against Management
A7 Ratification of Supervisory Board and For Against Management
Auditors' Acts
A9 Elect Paul Stoffels to the Board of For Against Management
Directors
A10 Elect Jerome Contamine to the Board of For For Management
Directors
A11 Elect Dan Baker to the Board of For For Management
Directors
--------------------------------------------------------------------------------
GENMAB A/S
Ticker: GMAB Security ID: K3967W102
Meeting Date: MAR 29, 2022 Meeting Type: Annual
Record Date: MAR 22, 2022
# 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 Anders Gersel Pedersen For For Management
5F. Elect Elizabeth O'Farrell For For Management
6. Appointment of Auditor For For Management
7A. Directors' Fees For For Management
8. Authorization of Legal Formalities For For Management
--------------------------------------------------------------------------------
GENMAB A/S
Ticker: GMAB Security ID: 372303206
Meeting Date: MAR 29, 2022 Meeting Type: Annual
Record Date: FEB 22, 2022
# 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 Anders Gersel Pedersen For For Management
5F. Appointment of Auditor For For Management
6. Directors' Fees For For Management
7A. Authorization of Legal Formalities For For Management
8. Elect Elizabeth O'Farrell For For Management
--------------------------------------------------------------------------------
GLAUKOS CORPORATION
Ticker: GKOS Security ID: 377322102
Meeting Date: JUN 02, 2022 Meeting Type: Annual
Record Date: APR 06, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Mark J. Foley For For Management
1.02 Elect David F. Hoffmeister For For Management
1.03 Elect Gilbert H. Kliman For For Management
2 Advisory Vote on Executive Compensation For For Management
3 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
HAPVIDA PARTICIPACOES INVESTIMENTO SA
Ticker: HAPV3 Security ID: P5R526106
Meeting Date: APR 25, 2022 Meeting Type: Annual
Record Date: APR 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Capital Expenditure Budget For For Management
3 Allocation of Profits/Dividends For For Management
4 Remuneration Policy For For Management
5 Request Establishment of Supervisory N/A Abstain Management
Council
--------------------------------------------------------------------------------
HAPVIDA PARTICIPACOES INVESTIMENTO SA
Ticker: HAPV3 Security ID: P5R526106
Meeting Date: APR 25, 2022 Meeting Type: Special
Record Date: APR 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amendments to Articles 13 and 24 For For Management
(General Meeting's Competencies)
2 Amendments to Article 13 d (General For For Management
Meeting's Competencies)
3 Amendments to Articles 25 and 32 For For Management
(Management Board and its Competencies)
4 Amendments to Article 24 r (Board of For For Management
Directors' Competencies)
5 Amendments to Article 6 For For Management
(Reconciliation of Share Capital)
6 Ratify Updated Global Remuneration For For Management
Amount
--------------------------------------------------------------------------------
HCA HEALTHCARE, INC.
Ticker: HCA Security ID: 40412C101
Meeting Date: APR 21, 2022 Meeting Type: Annual
Record Date: FEB 25, 2022
# 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 Hugh F. Johnston For For Management
1I. Elect Michael W. Michelson For For Management
1J. Elect Wayne J. Riley For For Management
1K. Elect Andrea B. 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 Against Shareholder
Political Contributions and
Expenditures Report
5 Shareholder Proposal Regarding Against Against Shareholder
Lobbying Report
--------------------------------------------------------------------------------
HIKMA PHARMACEUTICALS PLC
Ticker: HIK Security ID: G4576K104
Meeting Date: APR 25, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
1 Final Dividend For For Management
2 Appointment of Auditor For For Management
3 Authority to Set Auditor's Fees For For Management
4 Elect Said Darwazah For For Management
5 Elect Siggi Olafsson For For Management
6 Elect Mazen Darwazah For For Management
7 Elect Patrick Butler For For Management
8 Elect Ali Al-Husry For For Management
9 Elect John Castellani For For Management
10 Elect Nina Henderson For For Management
11 Elect Cynthia Flowers For For Management
12 Elect Douglas Hurt For For Management
13 Remuneration Report For For Management
14 Reduction in Share Premium Account For For Management
15 Authority to Issue Shares w/ For For Management
Preemptive Rights
16 Authority to Issue Shares w/o For For Management
Preemptive Rights
17 Authority to Issue Shares w/o For For Management
Preemptive Rights (Specified Capital
Investment)
18 Authority to Repurchase Shares For For Management
19 Authority to Set General Meeting For Against Management
Notice Period at 14 Days
--------------------------------------------------------------------------------
HIKMA PHARMACEUTICALS PLC
Ticker: HIK Security ID: G4576K104
Meeting Date: MAY 20, 2022 Meeting Type: Ordinary
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
20 Reduction in Merger Reserve For For Management
--------------------------------------------------------------------------------
HORIZON THERAPEUTICS PUBLIC LIMITED COMPANY
Ticker: HZNP Security ID: G46188101
Meeting Date: APR 28, 2022 Meeting Type: Annual
Record Date: FEB 24, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1A. Elect Michael Grey For For Management
1B. Elect Jeff Himawan For Against Management
1C. Elect Susan Mahony For Against 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 Amendment to the 2020 Equity Incentive For For Management
Plan
--------------------------------------------------------------------------------
HUMANA INC.
Ticker: HUM Security ID: 444859102
Meeting Date: APR 21, 2022 Meeting Type: Annual
Record Date: FEB 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1A) Elect Raquel C. Bono For For Management
1B) Elect Bruce Broussard For For Management
1C) Elect Frank A. D'Amelio For For Management
1D) Elect David T. Feinberg For For Management
1E) Elect Wayne A.I. Frederick For For Management
1F) Elect John W. Garratt For For Management
1G) Elect Kurt J. Hilzinger For For Management
1H) Elect David A. Jones Jr. For For Management
1I) Elect Karen W. Katz For For Management
1J) Elect Marcy S. Klevorn For For Management
1K) Elect William J. McDonald For For Management
1L) Elect Jorge S. Mesquita For For Management
1M) Elect James J. O'Brien For For Management
2) Ratification of Auditor For For Management
3) Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
ILLUMINA, INC.
Ticker: ILMN Security ID: 452327109
Meeting Date: MAY 26, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1A. Elect Frances Arnold For For Management
1B. Elect Francis A. deSouza For For Management
1C. Elect Caroline D. Dorsa For Against Management
1D. Elect Robert S. Epstein For For Management
1E. Elect Scott Gottlieb For For Management
1F. Elect Gary S. Guthart For For Management
1G. Elect Philip W. Schiller For For Management
1H. Elect Susan E. Siegel For For Management
1I. Elect John W. Thompson For For Management
2 Ratification of Auditor For For Management
3 Advisory Vote on Executive Compensation For Against Management
4 Shareholder Proposal Regarding Right Against For Shareholder
to Call Special Meetings
5 Restoration of Right to Call a Special For Abstain Management
Meeting
--------------------------------------------------------------------------------
INCYTE CORPORATION
Ticker: INCY Security ID: 45337C102
Meeting Date: JUN 15, 2022 Meeting Type: Annual
Record Date: APR 18, 2022
# 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 Otis W. Brawley For For Management
1.4 Elect Paul J. Clancy For Against 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 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
INSULET CORPORATION
Ticker: PODD Security ID: 45784P101
Meeting Date: MAY 24, 2022 Meeting Type: Annual
Record Date: MAR 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect James R. Hollingshead For For Management
1.02 Elect Jessica Hopfield For For Management
1.03 Elect Elizabeth H. Weatherman For For Management
2 Advisory Vote on Executive Compensation For For Management
3 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
INTRA-CELLULAR THERAPIES, INC.
Ticker: ITCI Security ID: 46116X101
Meeting Date: JUN 09, 2022 Meeting Type: Annual
Record Date: APR 19, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Sharon Mates For For Management
1.2 Elect Rory B. Riggs For For Management
1.3 Elect Robert L. Van Nostrand 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
--------------------------------------------------------------------------------
IQVIA HOLDINGS INC.
Ticker: IQV Security ID: 46266C105
Meeting Date: APR 12, 2022 Meeting Type: Annual
Record Date: FEB 15, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect John P. Connaughton For For Management
1.02 Elect John G. Danhakl For For Management
1.03 Elect James A. Fasano For For Management
1.04 Elect Leslie Wims Morris For For Management
2 Repeal of Classified Board For For Management
3 Advisory Vote on Executive Compensation For For Management
4 Shareholder Proposal Regarding Against For Shareholder
Majority Vote for Election of Directors
5 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
IRONWOOD PHARMACEUTICALS, INC.
Ticker: IRWD Security ID: 46333X108
Meeting Date: JUN 01, 2022 Meeting Type: Annual
Record Date: APR 06, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Mark G. Currie For For Management
1.02 Elect Alexander J. Denner For For Management
1.03 Elect Andrew Dreyfus For For Management
1.04 Elect Jon R. Duane For For Management
1.05 Elect Marla L. Kessler For For Management
1.06 Elect Thomas A. McCourt For For Management
1.07 Elect Julie H. McHugh For For Management
1.08 Elect Catherine Moukheibir For For Management
1.09 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 15, 2022 Meeting Type: Annual
Record Date: APR 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a. Elect Steven M. Paul For For Management
1b. Elect Atul Pande For For Management
1c. Elect Denice M. Torres 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
--------------------------------------------------------------------------------
KODIAK SCIENCES INC.
Ticker: KOD Security ID: 50015M109
Meeting Date: OCT 13, 2021 Meeting Type: Special
Record Date: SEP 01, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approval of the 2021 Long-Term For For Management
Performance Incentive Plan
--------------------------------------------------------------------------------
KONINKLIJKE PHILIPS N.V.
Ticker: PHIA Security ID: N7637U112
Meeting Date: MAY 10, 2022 Meeting Type: Annual
Record Date: APR 12, 2022
# Proposal Mgt Rec Vote Cast Sponsor
3 Accounts and Reports For For Management
4 Allocation of Profits/Dividends For For Management
5.b. Remuneration Report For Against Management
6.a. Ratification of Management Board Acts For For Management
6.b. Ratification of Supervisory Board Acts For For Management
7 Elect Paul Stoffels to the Supervisory For For Management
Board
8 Elect Marc Harrison to the Supervisory For For Management
Board
9 Elect Herna Verhagen to the For For Management
Supervisory Board
10.a. Elect Sanjay J. Poonem to the For For Management
Supervisory Board
10.b. Appointment of Auditor For For Management
11 Authority to Issue Shares w/ For For Management
Preemptive Rights
12 Authority to Suppress Preemptive Rights For For Management
13 Authority to Repurchase Shares For For Management
14 Cancellation of Shares For For Management
--------------------------------------------------------------------------------
LABORATORY CORPORATION OF AMERICA HOLDINGS
Ticker: LH Security ID: 50540R409
Meeting Date: MAY 11, 2022 Meeting Type: Annual
Record Date: MAR 16, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1A. Elect Kerrii B. Anderson For Against 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 Against 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 Right Against Against Shareholder
to Call Special Meetings
--------------------------------------------------------------------------------
LONZA GROUP AG
Ticker: LONN Security ID: H50524133
Meeting Date: MAY 05, 2022 Meeting Type: Annual
Record Date: APR 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For TNA Management
2 Compensation Report For TNA Management
3 Ratification of Board and Management For TNA Management
Acts
4 Allocation of Profits/Dividends For TNA Management
5.1.A Elect Albert M. Baehny For TNA Management
5.1.B Elect Angelica Kohlmann For TNA Management
5.1.C Elect Christoph Mader For TNA Management
5.1.D Elect Barbara M. Richmond For TNA Management
5.1.E Elect Jurgen B. Steinemann For TNA Management
5.1.F Elect Olivier Verscheure For TNA Management
5.2.A Elect Marion Helmes For TNA Management
5.2.B Elect Roger Nitsch For TNA Management
5.3 Appoint Albert M. Baehny as Board Chair For TNA Management
5.4.A Elect Angelica Kohlmann as Nominating For TNA Management
and Compensation Committee Member
5.4.B Elect Christoph Mader as Nominating For TNA Management
and Compensation Committee Member
5.4.C Elect Jurgen B. Steinemann as For TNA Management
Nominating and Compensation Committee
Member
6 Appointment of Auditor For TNA Management
7 Appointment of Independent Proxy For TNA Management
8 Board Compensation For TNA Management
9.1 Approval of Executive Remuneration For TNA Management
(Fixed)
9.2 Executive Compensation (Short-Term) For TNA Management
9.3 Executive Compensation (Long-Term) For TNA Management
10 Additional or Amended Shareholder N/A TNA Shareholder
Proposals
--------------------------------------------------------------------------------
MIRATI THERAPEUTICS, INC.
Ticker: MRTX Security ID: 60468T105
Meeting Date: MAY 12, 2022 Meeting Type: Annual
Record Date: MAR 15, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Charles M. Baum For For Management
1.02 Elect Bruce L.A. Carter For For Management
1.03 Elect Julie M. Cherrington For For Management
1.04 Elect Aaron I. Davis For For Management
1.05 Elect Henry J. Fuchs For For Management
1.06 Elect Faheem Hasnain For For Management
1.07 Elect Craig A. Johnson For For Management
1.08 Elect Maya Martinez-Davis For For Management
1.09 Elect David Meek 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 Approval of the 2022 Equity Incentive For For Management
Plan
--------------------------------------------------------------------------------
MOLINA HEALTHCARE, INC.
Ticker: MOH Security ID: 60855R100
Meeting Date: MAY 04, 2022 Meeting Type: Annual
Record Date: MAR 07, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1A. Elect Barbara L. Brasier For For Management
1B. Elect Daniel Cooperman For For Management
1C. Elect Stephen H. Lockhart For For Management
1D. Elect Steven J. Orlando For For Management
1E. Elect Ronna E. Romney For For Management
1F. Elect Richard M. Schapiro For For Management
1G. Elect Dale Wolf For For Management
1H. Elect Richard Zoretic For For Management
1I. 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 18, 2022 Meeting Type: Annual
Record Date: APR 26, 2022
# 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 Elect Andrew Cheng as Member of the For For Management
Supervisory Board
6 Cancellation of Conditional and For For Management
Authorised Capital
7 Increase in Authorised Capital For For Management
8 Management Board Remuneration Policy For For Management
9 Remuneration Report For For Management
--------------------------------------------------------------------------------
NANOSTRING TECHNOLOGIES, INC.
Ticker: NSTG Security ID: 63009R109
Meeting Date: JUN 17, 2022 Meeting Type: Annual
Record Date: APR 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Dana Rollison For For Management
1.02 Elect William D. Young For For Management
2 Ratification of Auditor For For Management
3 Advisory Vote on Executive Compensation For For Management
4 Approval of the 2022 Equity Incentive For For Management
Plan
5 Shareholder Proposal Regarding Board N/A For Shareholder
Declassification
--------------------------------------------------------------------------------
NEKTAR THERAPEUTICS
Ticker: NKTR Security ID: 640268108
Meeting Date: JUN 08, 2022 Meeting Type: Annual
Record Date: APR 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a. Elect Diana M. Brainard For For Management
1b. Elect R. Scott Greer 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 Against Management
--------------------------------------------------------------------------------
NEOGENOMICS, INC.
Ticker: NEO Security ID: 64049M209
Meeting Date: JUN 02, 2022 Meeting Type: Annual
Record Date: APR 05, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1A. Elect Lynn A. Tetrault For For Management
1B. Elect Bruce K. Crowther For For Management
1C. Elect David J. Daly For For Management
1D. Elect Allison L. Hannah For For Management
1E. Elect Stephen M. Kanovsky For For Management
1F. Elect Michael A. Kelly For Withhold Management
1G. Elect Rachel A. Stahler For For Management
2 Advisory Vote on Executive Compensation For Against Management
3 Amendment to the Employee Stock For For Management
Purchase Plan
4 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
NEVRO CORP.
Ticker: NVRO Security ID: 64157F103
Meeting Date: MAY 26, 2022 Meeting Type: Annual
Record Date: MAR 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect D. Keith Grossman For For Management
1.02 Elect Michael DeMane For For Management
1.03 Elect Frank Fischer For For Management
1.04 Elect Sri Kosaraju For For Management
1.05 Elect Shawn T. McCormick For For Management
1.06 Elect Kevin C. O'Boyle For For Management
1.07 Elect Karen N. Prange For For Management
1.08 Elect Susan E. Siegel For For Management
1.09 Elect Elizabeth H. Weatherman 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
--------------------------------------------------------------------------------
NIPPON SHINYAKU CO.,LTD.
Ticker: 4516 Security ID: J55784102
Meeting Date: JUN 29, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Allocation of Profits/Dividends For For Management
2 Amendments to Articles For For Management
3.1 Elect Shigenobu Maekawa For For Management
3.2 Elect Toru Nakai For For Management
3.3 Elect Shozo Sano For For Management
3.4 Elect Takashi Takaya For For Management
3.5 Elect Takanori Edamitsu For For Management
3.6 Elect Kazuchika Takagaki For For Management
3.7 Elect Hitoshi Ishizawa For For Management
3.8 Elect Hitomi Kimura For For Management
3.9 Elect Yukio Sugiura For For Management
3.10 Elect Miyuki Sakurai For For Management
3.11 Elect Yoshinao Wada For For Management
3.12 Elect Yukari Kobayashi For For Management
--------------------------------------------------------------------------------
NOVARTIS AG
Ticker: NOVN Security ID: H5820Q150
Meeting Date: MAR 04, 2022 Meeting Type: Annual
Record Date: MAR 01, 2022
# 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
6A. Board Compensation For For Management
6B. Executive Compensation For For Management
6C. Compensation Report For For Management
7A. Elect Jorg Reinhardt As Board Chair For For Management
7B. Elect Nancy C. Andrews For For Management
7C. Elect Ton Buchner For For Management
7D. Elect Patrice Bula For For Management
7E. Elect Elizabeth Doherty For For Management
7F. Elect Bridgette P. Heller For For Management
7G. Elect Frans van Houten For For Management
7H. Elect Simon Moroney For For Management
7I. Elect Andreas von Planta For For Management
7J. Elect Charles L. Sawyers For For Management
7K. Elect William T. Winters For For Management
7L. Elect Ana de Pro Gonzalo For For Management
7M. Elect Daniel Hochstrasser For For Management
8A. Elect Patrice Bula as Compensation For For Management
Committee Member
8B. Elect Bridgette P. Heller as For For Management
Compensation Committee Member
8C. Elect Simon Moroney as Compensation For For Management
Committee Member
8D. Elect William T. Winters as For For Management
Compensation Committee Member
9. Appointment of Auditor For For Management
10. Appointment of Independent Proxy For For Management
11. Additional or Amended Proposals N/A Against Management
--------------------------------------------------------------------------------
OAK STREET HEALTH, INC.
Ticker: OSH Security ID: 67181A107
Meeting Date: APR 27, 2022 Meeting Type: Annual
Record Date: MAR 07, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Mohit Kaushal For For Management
1.2 Elect Kim Keck For For Management
1.3 Elect Paul B. Kusserow For For Management
1.4 Elect Griffin Myers For For Management
2 Ratification of Auditor For For Management
3 Frequency of Advisory Vote on 1 Year 1 Year Management
Executive Compensation
--------------------------------------------------------------------------------
ONO PHARMACEUTICAL CO.,LTD.
Ticker: 4528 Security ID: J61546115
Meeting Date: JUN 23, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Allocation of Profits/Dividends For For Management
2 Amendments to Articles For For Management
3.1 Elect Gyo Sagara For For Management
3.2 Elect Toshihiro Tsujinaka For For Management
3.3 Elect Toichi Takino For For Management
3.4 Elect Isao Ono For For Management
3.5 Elect Kiyoaki Idemitsu For For Management
3.6 Elect Masao Nomura For For Management
3.7 Elect Akiko Okuno For For Management
3.8 Elect Shusaku Nagae For For Management
4 Directors' Fees For For Management
5 Adoption of Restricted Stock Plan For For Management
--------------------------------------------------------------------------------
OSCAR HEALTH, INC.
Ticker: OSCR Security ID: 687793109
Meeting Date: JUN 09, 2022 Meeting Type: Annual
Record Date: APR 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Jeffery H. Boyd For For Management
1.02 Elect Joel Cutler For For Management
1.03 Elect Joshua Kushner For For Management
1.04 Elect Charles E. Phillips, Jr. For For Management
1.05 Elect David Plouffe For For Management
1.06 Elect Elbert O. Robinson, Jr. For For Management
1.07 Elect Siddhartha Sankaran For For Management
1.08 Elect Mario Schlosser For For Management
1.09 Elect Vanessa A. Wittman For For Management
2 Ratification of Auditor For For Management
3 Frequency of Advisory Vote on 1 Year 1 Year Management
Executive Compensation
--------------------------------------------------------------------------------
PFIZER INC.
Ticker: PFE Security ID: 717081103
Meeting Date: APR 28, 2022 Meeting Type: Annual
Record Date: MAR 02, 2022
# 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 Proxy Against Against Shareholder
Access Bylaw Amendment
5 Shareholder Proposal Regarding Report Against Against Shareholder
on Political Expenditures and Values
Congruency
6 Shareholder Proposal Regarding Against Against Shareholder
Intellectual Property
7 Shareholder Proposal Regarding Against Against Shareholder
Anticompetitive Practices
8 Shareholder Proposal Regarding Public Against Against Shareholder
Health Costs of Limiting COVID-19
Vaccine Technologies
--------------------------------------------------------------------------------
PTC THERAPEUTICS, INC.
Ticker: PTCT Security ID: 69366J200
Meeting Date: JUN 08, 2022 Meeting Type: Annual
Record Date: APR 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Allan Jacobson For For Management
1.02 Elect David P. Southwell For For Management
1.03 Elect Dawn Svoronos For For Management
1.04 Elect Alethia Young For For Management
2 Amendment to the 2013 Long-Term For For Management
Incentive Plan
3 Ratification of Auditor For For Management
4 Advisory Vote on Executive Compensation For For Management
5 Frequency of Advisory Vote on 1 Year 1 Year Management
Executive Compensation
--------------------------------------------------------------------------------
REATA PHARMACEUTICALS, INC.
Ticker: RETA Security ID: 75615P103
Meeting Date: JUN 08, 2022 Meeting Type: Annual
Record Date: APR 13, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect J. Warren Huff For For Management
1.2 Elect Shamim Ruff For For Management
2 Advisory Vote on Executive Compensation For Against Management
3 Ratification of Auditor For For Management
4 Approval of the 2022 Employee Stock For For Management
Purchase Plan
--------------------------------------------------------------------------------
REGENERON PHARMACEUTICALS, INC.
Ticker: REGN Security ID: 75886F107
Meeting Date: JUN 10, 2022 Meeting Type: Annual
Record Date: APR 12, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a. Elect Bonnie L. Bassler For For Management
1b. Elect Michael S. Brown For For Management
1c. Elect Leonard S. Schleifer For For Management
1d. Elect George D. Yancopoulos For For Management
2 Ratification of Auditor For For Management
3 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
RELAY THERAPEUTICS, INC.
Ticker: RLAY Security ID: 75943R102
Meeting Date: MAY 27, 2022 Meeting Type: Annual
Record Date: MAR 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Alexis A. Borisy For For Management
1.2 Elect Mark Murcko For For Management
1.3 Elect Laura Shawver 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 Increase in Authorized Common Stock For For Management
5 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
REMEGEN CO. LTD.
Ticker: 9995 Security ID: Y7S9CK101
Meeting Date: DEC 20, 2021 Meeting Type: Special
Record Date: NOV 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Strategic Allotment under the Special For For Management
Assets Management Plan
--------------------------------------------------------------------------------
REMEGEN CO. LTD.
Ticker: 9995 Security ID: Y7S9CK101
Meeting Date: MAY 05, 2022 Meeting Type: Special
Record Date: APR 27, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect CHEN Yunjin For For Management
--------------------------------------------------------------------------------
REMEGEN CO. LTD.
Ticker: 9995 Security ID: Y7S9CK101
Meeting Date: JUN 29, 2022 Meeting Type: Annual
Record Date: JUN 22, 2022
# 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 Allocation of Profits/Dividends For For Management
5 2022 Financial Budget For For Management
6 Accounts and Reports For For Management
7 Directors' Fees For For Management
8 Supervisors' Fees For For Management
9 Adjustment to 2022 Related Party For For Management
Transactions
10 Expected 2023 to 2025 Related Party For For Management
Transactions
11 Appointment of Auditor and Authority For For Management
to Set Fees
12 Purchase of Liability Insurance For For Management
--------------------------------------------------------------------------------
REVOLUTION MEDICINES, INC.
Ticker: RVMD Security ID: 76155X100
Meeting Date: JUN 16, 2022 Meeting Type: Annual
Record Date: APR 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Eric Schmidt For For Management
1.02 Elect Thilo Schroeder For For Management
1.03 Elect Sushil Patel 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
--------------------------------------------------------------------------------
ROCKET PHARMACEUTICALS, INC.
Ticker: RCKT Security ID: 77313F106
Meeting Date: JUN 13, 2022 Meeting Type: Annual
Record Date: APR 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a. Elect Elisabeth Bjork 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 Fady Malik For For Management
1f. Elect Gaurav Shah For For Management
1g. Elect David P. Southwell For For Management
1h. Elect Roderick Wong For For Management
1i. Elect Naveen Yalamanchi For For Management
2 Ratification of Auditor For For Management
3 Advisory Vote on Executive Compensation For Against Management
--------------------------------------------------------------------------------
ROYALTY PHARMA PLC
Ticker: RPRX Security ID: G7709Q104
Meeting Date: JUN 23, 2022 Meeting Type: Annual
Record Date: APR 12, 2022
# 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 Mario G. Giuliani For For Management
1g. Elect David C. Hodgson For For Management
1h. Elect Ted W. Love For Against Management
1i. Elect Gregory Norden For Against Management
1j. Elect Rory B. Riggs For For Management
2 Advisory Vote on Executive Compensation For For Management
3 Ratification of Auditor For For Management
4 Accounts and Reports For For Management
5 Remuneration Report For For Management
6 Reappointment of Auditor For For Management
7 Authorize Statutory Auditor's For For Management
Remuneration
8 Approve Share Repurchase Contracts and For For Management
Counterparties
--------------------------------------------------------------------------------
SAGE THERAPEUTICS, INC.
Ticker: SAGE Security ID: 78667J108
Meeting Date: JUN 16, 2022 Meeting Type: Annual
Record Date: APR 19, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect James M. Frates For For Management
1.02 Elect George Golumbeski For For Management
1.03 Elect Kevin P. Starr 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
5 Amendment to the 2014 Employee Stock For For Management
Purchase Plan
--------------------------------------------------------------------------------
SAREPTA THERAPEUTICS, INC.
Ticker: SRPT Security ID: 803607100
Meeting Date: JUN 02, 2022 Meeting Type: Annual
Record Date: APR 08, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Kathryn J. Boor For For Management
1.2 Elect Michael Chambers For For Management
1.3 Elect Douglas S. Ingram For For Management
1.4 Elect Hans Wigzell For For Management
2 Advisory Vote on Executive Compensation For For Management
3 Amendment to the 2018 Equity Incentive For For Management
Plan
4 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
SEAGEN INC.
Ticker: SGEN Security ID: 81181C104
Meeting Date: MAY 13, 2022 Meeting Type: Annual
Record Date: MAR 17, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1A. Elect Ted W. Love For Against Management
1B. Elect Daniel G. Welch For For Management
2 Advisory Vote on Executive Compensation For Against Management
3 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
SHANDONG WEIGAO GROUP MEDICAL POLYMER COMPANY LIMITED
Ticker: 1066 Security ID: Y76810103
Meeting Date: SEP 24, 2021 Meeting Type: Special
Record Date: SEP 17, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Supplemental Logistic and Distribution For For Management
Services Framework Agreement
2 Allocation of Interim Dividend For For Management
3 Amendments to Articles For For Management
--------------------------------------------------------------------------------
SHANDONG WEIGAO GROUP MEDICAL POLYMER COMPANY LIMITED
Ticker: 1066 Security ID: Y76810103
Meeting Date: DEC 30, 2021 Meeting Type: Special
Record Date: DEC 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Supplemental Purchase Framework For For Management
Agreement
2 Logistic Support Services Framework For For Management
Agreement
--------------------------------------------------------------------------------
SHANDONG WEIGAO GROUP MEDICAL POLYMER COMPANY LIMITED
Ticker: 1066 Security ID: Y76810103
Meeting Date: JUN 06, 2022 Meeting Type: Annual
Record Date: MAY 27, 2022
# 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 LU Junqiang For For Management
8 Elect NI Shili For For Management
9 Elect LONG Jing For For Management
10 Elect LI Guohui For For Management
11 Elect SONG Dapeng For For Management
12 Authority to Issue H and Non-Listed For For Management
Domestic Shares w/o Preemptive Rights
13 Authority to Repurchase H Shares For For Management
14 Authority to Issue Debt Securities For For Management
15 Amendments to Articles For For Management
--------------------------------------------------------------------------------
SHANGHAI HENLIUS BIOTECH INC.
Ticker: 2696 Security ID: Y7690X100
Meeting Date: JUL 27, 2021 Meeting Type: Special
Record Date: JUL 21, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amendments to Article 4 (Effective For For Management
From the Date of Approval at the EGM)
2 Amendments to Article 4 (Effective For For Management
From the Date of Completion of the A
Share Offering and Listing)
--------------------------------------------------------------------------------
SHENZHEN MINDRAY BIO-MEDICAL ELECTRONICS CO. LTD.
Ticker: 300760 Security ID: Y774E3101
Meeting Date: FEB 10, 2022 Meeting Type: Special
Record Date: JAN 27, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Purpose of the Share Repurchase For For Management
1.2 The Share Repurchase Satisfies For For Management
Relevant Conditions
1.3 Share Repurchase Method and Price For For Management
Range of Shares to Be Repurchased
1.4 Type, Purpose, Total Amount, Number For For Management
and Percentage to the Total Capital of
Shares to Be Repurchased
1.5 Source of the Funds to Be Used for the For For Management
Share Repurchase
1.6 Time Limit of the Share Repurchase For For Management
2 Authorization To The Board To Handle For For Management
Matters Regarding The Repurchase
3 2022 Employee Stock Ownership Plan For For Management
(Draft) And Its Summary
4 Management Measures For 2022 Employee For For Management
Stock Ownership Plan
5 Authorization to the Board to Handle For For Management
Matters Regarding the Employee Stock
Ownership Plan
--------------------------------------------------------------------------------
SHENZHEN MINDRAY BIO-MEDICAL ELECTRONICS CO. LTD.
Ticker: 300760 Security ID: Y774E3101
Meeting Date: MAY 10, 2022 Meeting Type: Annual
Record Date: APR 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 2021 Annual Work Report of the Board For For Management
of Directors
2 2021 Work Report Of The Supervisory For For Management
Committee
3 2021 Annual Accounts For For Management
4 2021 Profit Distribution Plan For For Management
5 Shareholder Return Plan For The Next For For Management
Three Years From 2022 To 2024
6 2021 Annual Report And Its Summary For For Management
7 2021 Report on Sustainable Development For For Management
8 Ettlement of Some Projects Financed For For Management
with Raised Funds and Permanently
Supplementing the Working Capital with
the Surplus Raised Funds
9 Re-appointment of 2022 Accounting Firm For For Management
10 Reduce the Company's Registered For For Management
Capital and Amend the "articles of
Association"
11.1 Amendment to the Rules of Procedure For For Management
for the General Meeting of Shareholders
11.2 Amendment to the Rules of Procedure of For For Management
the Board of Directors
11.3 Amendment to the Rules of Procedure of For For Management
External Guarantee System
11.4 Amendment to the Rules of Related For For Management
Party Transaction Decision-making
System
11.5 Amendment to the Rules of Independent For For Management
Director Work System
--------------------------------------------------------------------------------
STRYKER CORPORATION
Ticker: SYK Security ID: 863667101
Meeting Date: MAY 04, 2022 Meeting Type: Annual
Record Date: MAR 07, 2022
# 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 For 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 Proxy Against Against Shareholder
Access Bylaw Amendment
--------------------------------------------------------------------------------
SYNEOS HEALTH, INC.
Ticker: SYNH Security ID: 87166B102
Meeting Date: MAY 25, 2022 Meeting Type: Annual
Record Date: MAR 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1A. Elect Todd Abbrecht For For Management
1B. Elect John M. Dineen For For Management
1C. Elect William E. Klitgaard For For Management
1D. Elect David S. Wilkes For For Management
2 Amendment to the Certificate of For For Management
Incorporation to Declassify the Board
3 Advisory Vote on Executive Compensation For For Management
4 Frequency of Advisory Vote on 1 Year 1 Year Management
Executive Compensation
5 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
TECAN GROUP AG
Ticker: TECN Security ID: H84774167
Meeting Date: APR 12, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For TNA Management
2.A Allocation of Profits/ Dividends For TNA Management
2.B Dividend from Reserves For TNA Management
3 Ratification of Board and Management For TNA Management
Acts
4 Elect Myra Eskes For TNA Management
5.A Elect Lukas Braunschweiler For TNA Management
5.B Elect Oliver S. Fetzer For TNA Management
5.C Elect Heinrich Fischer For TNA Management
5.D Elect Karen Hubscher For TNA Management
5.E Elect Christa Kreuzburg For TNA Management
5.F Elect Daniel R. Marshak For TNA Management
6 Elect Lukas Braunschweiler as Board For TNA Management
Chair
7.A Elect Oliver S. Fetzer as Compensation For TNA Management
Committee Member
7.B Elect Christa Kreuzburg as For TNA Management
Compensation Committee Member
7.C Elect Daniel R. Marshak as For TNA Management
Compensation Committee Member
7.D Elect Myra Eskes as Compensation For TNA Management
Committee Member
8 Appointment of Auditor For TNA Management
9 Appointment of Independent Proxy For TNA Management
10.1 Compensation Report For TNA Management
10.2 Board Compensation For TNA Management
10.3 Executive Compensation For TNA Management
11 Increase in Authorised Capital For TNA Management
--------------------------------------------------------------------------------
TELEFLEX INCORPORATED
Ticker: TFX Security ID: 879369106
Meeting Date: APR 29, 2022 Meeting Type: Annual
Record Date: MAR 04, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1A. Elect John C. Heinmiller For For Management
1B. Elect Andrew A. Krakauer For For Management
1C. Elect Neena M. Patil For For Management
2 Advisory Vote on Executive Compensation For For Management
3 Ratification of Auditor For For Management
4A. Amendment to the Bylaws to Declassify For For Management
the Board
4B. Amendment to the Certificate of For For Management
Incorporation to Declassify the Board
5 Shareholder Proposal Regarding Simple Against For Shareholder
Majority Vote
--------------------------------------------------------------------------------
TERUMO CORPORATION
Ticker: 4543 Security ID: J83173104
Meeting Date: JUN 22, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Allocation of Profits/Dividends For For Management
2 Amendments to Articles For For Management
3.1 Elect Toshiaki Takagi For For Management
3.2 Elect Shinjiro Sato For For Management
3.3 Elect Shoji Hatano For For Management
3.4 Elect Kyo Nishikawa For For Management
3.5 Elect Kazunori Hirose For For Management
3.6 Elect Yukiko Kuroda Yukiko Matsumoto For For Management
3.7 Elect Hidenori Nishi For For Management
3.8 Elect Keiya Ozawa 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, 2022 Meeting Type: Annual
Record Date: APR 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Laurence N. Charney For For Management
1.02 Elect Yann Echelard For For Management
1.03 Elect Kenneth Hoberman For For Management
1.04 Elect Daniel Hume For For Management
1.05 Elect Sagar Lonial For Withhold Management
1.06 Elect Michael S. Weiss For Withhold Management
2 Approval of the 2022 Incentive Plan For For Management
3 Ratification of Auditor For For Management
4 Advisory Vote on Executive Compensation For For Management
5 Frequency of Advisory Vote on 3 Years 1 Year Management
Executive Compensation
--------------------------------------------------------------------------------
THERMO FISHER SCIENTIFIC INC.
Ticker: TMO Security ID: 883556102
Meeting Date: MAY 18, 2022 Meeting Type: Annual
Record Date: MAR 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1A. Elect Marc N. Casper For For Management
1B. Elect Nelson J. Chai For For Management
1C. Elect Ruby R. Chandy For For Management
1D. Elect C. Martin Harris For For Management
1E. Elect Tyler Jacks For For Management
1F. Elect R. Alexandra Keith 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
--------------------------------------------------------------------------------
TURNING POINT THERAPEUTICS, INC.
Ticker: TPTX Security ID: 90041T108
Meeting Date: JUN 16, 2022 Meeting Type: Annual
Record Date: APR 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Mark J. Alles For For Management
1.2 Elect Barbara W. Bodem For Withhold Management
2 Advisory Vote on Executive Compensation For For Management
3 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
UCB SA
Ticker: UCB Security ID: B93562120
Meeting Date: APR 28, 2022 Meeting Type: Mix
Record Date: APR 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
I.4. Accounts and Reports; Allocation of For For Management
Profits and Dividends
I.5. Remuneration Report For For Management
I.6. Non-Executive Remuneration Policy For For Management
I.7. Ratification of Board Acts For For Management
I.8. Ratification of Auditor's Acts For For Management
I.91A Elect Kay Davies to the Board of For For Management
Directors
I.91B Ratification of Independence of Kay For For Management
Davies
I.92. Elect Jean-Christophe Tellier to the For For Management
Board of Directors
I.93. Elect Cedric Van Rijckevorsel to the For For Management
Board of Directors
I.10. Long Term Incentive Plan (Free For For Management
Allocation of Shares)
I.111 Change in Control Clause (EMTN Program) For For Management
I.112 Change in Control Clause (European For For Management
Investment Bank Facility Agreement)
I.113 Change in Control Clause (Term For For Management
Facility Agreement)
II.2. Increase in Authorised Capital For For Management
II.3. Authority to Repurchase Shares For For Management
II.4. Amendment to Articles Regarding Board For For Management
Minutes
--------------------------------------------------------------------------------
UNITEDHEALTH GROUP INCORPORATED
Ticker: UNH Security ID: 91324P102
Meeting Date: JUN 06, 2022 Meeting Type: Annual
Record Date: APR 08, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a. Elect Timothy P. Flynn For For Management
1b. Elect Paul R. Garcia 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 Andrew Witty For For Management
2 Advisory Vote on Executive Compensation For For Management
3 Ratification of Auditor For For Management
4 Shareholder Proposal Regarding Against Against Shareholder
Severance Approval Policy
5 Shareholder Proposal Regarding Report Against Against Shareholder
on Political Expenditures and Values
Congruency
--------------------------------------------------------------------------------
UNIVERSAL HEALTH SERVICES, INC.
Ticker: UHS Security ID: 913903100
Meeting Date: MAY 18, 2022 Meeting Type: Annual
Record Date: MAR 24, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Maria Singer For For Management
2 Amendment to the 2020 Omnibus Stock For For Management
and Incentive Plan
3 Ratification of Auditor For For Management
4 Shareholder Proposal Regarding Against For Shareholder
Majority Vote for Director Election
--------------------------------------------------------------------------------
VERTEX PHARMACEUTICALS INCORPORATED
Ticker: VRTX Security ID: 92532F100
Meeting Date: MAY 18, 2022 Meeting Type: Annual
Record Date: MAR 24, 2022
# 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 L. McKenzie For For Management
1J. Elect Bruce I. Sachs For For Management
1K. Elect Suketu Upadhyay For For Management
2 Ratification of Auditor For For Management
3 Advisory Vote on Executive Compensation For For Management
4 Amendment to the 2013 Stock and Option For For Management
Plan
--------------------------------------------------------------------------------
VIATRIS INC.
Ticker: VTRS Security ID: 92556V106
Meeting Date: DEC 10, 2021 Meeting Type: Annual
Record Date: OCT 21, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1A. Elect Neil F. Dimick For For Management
1B. Elect Michael Goettler For For Management
1C. Elect Ian C. Read For For Management
1D. Elect Pauline van der Meer Mohr 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
--------------------------------------------------------------------------------
WATERS CORPORATION
Ticker: WAT Security ID: 941848103
Meeting Date: MAY 24, 2022 Meeting Type: Annual
Record Date: MAR 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Udit Batra For For Management
1.2 Elect Linda Baddour For For Management
1.3 Elect Edward Conard For For Management
1.4 Elect Pearl S. Huang For For Management
1.5 Elect Wei Jiang For For Management
1.6 Elect Christopher A. Kuebler For For Management
1.7 Elect Flemming Ornskov For For Management
1.8 Elect Thomas P. Salice For For Management
2 Ratification of Auditor For For Management
3 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
WUXI APPTEC CO. LTD.
Ticker: 2359 Security ID: Y971B1118
Meeting Date: AUG 30, 2021 Meeting Type: Special
Record Date: AUG 24, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Adoption of the 2021 H Share Award and For For Management
Trust Scheme
2 Proposed Grant of Awards to the For For Management
Connected Selected Participants under
the 2021 H Share Award and Trust Scheme
3 Board Authorization to Implement H For For Management
Share Award and Trust Scheme
4 Adoption of the 2021 Shareholder For For Management
Alignment Incentive H Share Scheme
5 Proposed Grant of SAI Awards to the For For Management
SAI Connected Selected Participants
under the 2021 Shareholder Alignment
Incentive H Share Scheme
6 Board Authorization to Implement the For For Management
2021 Shareholder Alignment Incentive H
Share Scheme
7 Change in Registered Capital For For Management
8 Amendments to Articles of Association For For Management
--------------------------------------------------------------------------------
WUXI APPTEC CO. LTD.
Ticker: 2359 Security ID: Y971B1118
Meeting Date: MAY 06, 2022 Meeting Type: Annual
Record Date: APR 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Directors' Report For For Management
2 Supervisors' Report For For Management
3 Accounts and Reports For For Management
4 Allocation of Profits/Dividends For For Management
5 Authority to Give Guarantees For For Management
6 Elect CHEN Mingzhang For For Management
7 Appointment of Auditor and Authority For For Management
to Set Fees
8 Amendments to External Investment For For Management
Management Policy
9 Amendments to Connected Transactions For For Management
Management Policy
10 Amendments to External Guarantees For For Management
Policy
11 Approval of the Foreign Exchange For For Management
Hedging Limit
12 Approval of Change in Implementation For For Management
Entity and Implementation Location of
the Suzhou Project
13 Approval of the Use of Surplus Net For For Management
proceeds to Replenish Working Capital
14 Increase in Registered Capital For For Management
15 Amendments to Articles For For Management
16 Amendments to Rules of Procedures for For For Management
the Shareholder Meetings
17 Amendments to Rules of Procedures for For For Management
the Board Meetings
18 Authority to Issue Shares w/o For For Management
Preemptive Rights
19 Authority to Repurchase Shares For For Management
20 Authority to Issue Debt Financing For For Management
Instruments
--------------------------------------------------------------------------------
WUXI APPTEC CO. LTD.
Ticker: 2359 Security ID: Y971B1118
Meeting Date: MAY 06, 2022 Meeting Type: Other
Record Date: APR 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Authority to Repurchase Shares For For Management
--------------------------------------------------------------------------------
WUXI BIOLOGICS (CAYMAN) INC.
Ticker: 2269 Security ID: G97008117
Meeting Date: NOV 23, 2021 Meeting Type: Special
Record Date: NOV 17, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Adoption of Subsidiary Share Option For For Management
Schemes
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WUXI BIOLOGICS (CAYMAN) INC.
Ticker: 2269 Security ID: G97008117
Meeting Date: JUN 10, 2022 Meeting Type: Annual
Record Date: JUN 06, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2.A Elect Weichang Zhou For For Management
2.B Elect Yibing Wu For For Management
2.C Elect CAO Yanling For Against Management
3 Directors' Fees For For Management
4 Appointment of Auditor and Authority For For Management
to Set Fees
5 Authority to Issue Shares w/o For For Management
Preemptive Rights
6 Authority to Repurchase Shares For For Management
7 Specific Mandate to Issue Connected For For Management
Restricted Shares
8 Grant of 1,324,333 Connected For For Management
Restricted Shares (Scheme); Grant of
877,694 Connected Restricted Shares
(Program) to Zhisheng Chen
9 Grant of 450,281 Connected Restricted For For Management
Shares (Scheme); Grant of 298,416
Connected Restricted Shares (Program)
to Weichang Zhou
10 Grant of 4,145 Connected Restricted For For Management
Shares to William Robert Keller
11 Grant of 4,145 Connected Restricted For For Management
Shares to Walter KWAUK Teh-Ming
12 Grant of 8,291 Connected Restricted For For Management
Shares to Kenneth Walton Hitchner III
13 Grant of 33,565 Connected Restricted For For Management
Shares (Scheme); Grant of 29,251
Connected Restricted Shares (Program)
to Angus Scott Marshall Turner
14 Grant of 12,424 Connected Restricted For For Management
Shares (Scheme); Grant of 17,786
Connected Restricted Shares (Program)
to Brendan McGrath
15 Grant of 32,160,000 Share Options of For Against Management
WuXi XDC to Jincai Li
16 Grant of 31,980,000 Share Options of For Against Management
WuXi Vaccines to Jian Dong
17 Amendments to Articles For For Management
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YIFENG PHARMACY CHAIN CO.LTD.
Ticker: 603939 Security ID: Y982AC104
Meeting Date: SEP 15, 2021 Meeting Type: Special
Record Date: SEP 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Change the registered capital and For For Management
amend the Articles of Association
2 Amendments to Procedural Rules for For For Management
Shareholder Meetings
3 Amendments to Rules of Procedure of For For Management
the Board of Directors
4 Amendments to Rules of Procedure of For For Management
the Board of Supervisors
5 Amendments to Independent director For For Management
work system
6 Amendments to Related party For For Management
transaction management system
7 Amendments to Raised funds management For For Management
system
8 Amendments to External guarantee For For Management
management system
9 Amendments to Foreign investment For For Management
management system
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YIFENG PHARMACY CHAIN CO.LTD.
Ticker: 603939 Security ID: Y982AC104
Meeting Date: APR 18, 2022 Meeting Type: Special
Record Date: APR 08, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Change of the Company's Business Scope For For Management
and Amendments to the Company's
Articles of Association
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YIFENG PHARMACY CHAIN CO.LTD.
Ticker: 603939 Security ID: Y982AC104
Meeting Date: MAY 31, 2022 Meeting Type: Annual
Record Date: MAY 23, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 2021 Report Of The Board Of Directors For For Management
2 2021 Work Report Of The Supervisory For For Management
Committee
3 2021 Annual Report And Its Summary For For Management
4 2021 Annual Accounts For For Management
5 2021 Profit Distribution Plan: the For For Management
Detailed Profit Distribution Plan Are
As Follows: 1) Cash Dividend/10 Shares
(tax Included):cny3.00000000 2) Bonus
Issue from Profit (share/10
Shares):none 3) Bonus Issue from
Capital Reserve (share/10 Shares):none
6 Reappointment Of 2022 Audit Firm For For Management
7 Application for Comprehensive Credit For For Management
Line to Banks and Accepting the
Guarantee by Related Parties
8 Provision Of Guarantee For The Bank For For Management
Credit Line Of Subsidiaries
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ZAI LAB LIMITED
Ticker: ZLAB Security ID: G9887T108
Meeting Date: MAR 28, 2022 Meeting Type: Special
Record Date: FEB 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1. Subdivision of Shares (Stock Split) For For Management
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ZAI LAB LIMITED
Ticker: ZLAB Security ID: 98887Q104
Meeting Date: MAR 28, 2022 Meeting Type: Special
Record Date: FEB 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1. Subdivision of Shares (Stock Split) For For Management
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ZAI LAB LIMITED
Ticker: ZLAB Security ID: 98887Q104
Meeting Date: JUN 22, 2022 Meeting Type: Annual
Record Date: MAY 03, 2022
# Proposal Mgt Rec Vote Cast Sponsor
O1 Elect Samantha Du For For Management
O2 Elect Kai-Xian Chen For For Management
O3 Elect John D. Diekman For For Management
O4 Elect Richard Gaynor For For Management
O5 Elect Nisa Leung For For Management
O6 Elect William Lis For For Management
O7 Elect Scott W. Morrison For Against Management
O8 Elect Leon O. Moulder, Jr. For For Management
O9 Elect Peter Wirth For For Management
S10 Adoption of New Memorandum and For For Management
Articles of Association
O11 Approval of the 2022 Equity Incentive For For Management
Plan
O12 Ratification of Auditor For For Management
O13 General Mandate to Issue Shares For For Management
O14 Advisory Vote on Executive Compensation For For Management
O15 Frequency of Advisory Vote on 3 Years 1 Year Management
Executive Compensation
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ZOETIS INC.
Ticker: ZTS Security ID: 98978V103
Meeting Date: MAY 19, 2022 Meeting Type: Annual
Record Date: MAR 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1A. Elect Paul M. Bisaro For For Management
1B. Elect Frank A. D'Amelio For For Management
1C. Elect Michael B. McCallister For For Management
2 Advisory Vote on Executive Compensation For For Management
3 Amendment to the 2013 Equity and For For Management
Incentive Plan
4 Ratification of Auditor For For Management
5 Amendment to the Certificate of For For Management
Incorporation to Eliminate
Supermajority Requirements and Pfizer
Provisions
6 Repeal of Classified Board 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 26, 2022
*By: /s/Anne E. Robinson
Anne E. Robinson, pursuant to a Power of Attorney filed on November 29, 2021
(see File Number 33-64845) and a Power of Attorney filed on August 26, 2021 (see
file Number 811-02652), Incorporated by Reference.