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, 2022 - JUNE 30, 2023
******************************* FORM N-Px REPORT *******************************
ICA File Number: 81103916D
Reporting Period: 07/01/2022 - 06/30/2023
VANGUARD SPECIALIZED FUNDS
Each investment advisor's votes cast are shown separately below. Sections
without an investment advisor listed reflect votes cast by 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 13, 2023 Meeting Type: Annual
Record Date: APR 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Daniel S. Lynch For For Management
1.02 Elect Sarah Glickman For For Management
1.03 Elect Wei Lin For For Management
2. Ratification of Auditor For For Management
3. Amendment to Articles to Limit the For Against Management
Liability of Certain Officers
--------------------------------------------------------------------------------
ABBOTT LABORATORIES
Ticker: ABT Security ID: 002824100
Meeting Date: APR 28, 2023 Meeting Type: Annual
Record Date: MAR 01, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a. Elect Robert J. Alpern For For Management
1b. Elect Claire Babineaux-Fontenot For For Management
1c. Elect Sally E. Blount For For Management
1d. Elect Robert B. Ford For For Management
1e. Elect Paola Gonzalez For For Management
1f. Elect Michelle A. Kumbier For For Management
1g. Elect Darren W. McDew For For Management
1h. Elect Nancy McKinstry For Against Management
1i. Elect Michael G. O'Grady For For Management
1j. Elect Michael F. Roman For For Management
1k. Elect Daniel J. Starks For For Management
1l. Elect John G. Stratton 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. Shareholder Proposal Regarding Right Against Against Shareholder
to Call Special Meetings
6. Shareholder Proposal Regarding Against For Shareholder
Independent Chair
7. Shareholder Proposal Regarding Against Against Shareholder
Lobbying Report
8. Shareholder Proposal Prohibiting Against Against Shareholder
Adjustments for Legal and Compliance
Costs
--------------------------------------------------------------------------------
ABCAM PLC
Ticker: ABC Security ID: G0060R118
Meeting Date: NOV 11, 2022 Meeting Type: Ordinary
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Delisting For For Management
--------------------------------------------------------------------------------
ABCAM PLC
Ticker: ABC Security ID: 000380204
Meeting Date: NOV 11, 2022 Meeting Type: Annual
Record Date: OCT 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Delisting For For Management
--------------------------------------------------------------------------------
ABCAM PLC
Ticker: ABCM Security ID: 000380204
Meeting Date: MAY 17, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1. Accounts and Reports For For Management
2. Remuneration Report For For Management
3. Appointment of Auditor For For Management
4. Authority to Set Auditor's Fees For For Management
5. Elect Peter V. Allen For For Management
6. Elect Alan Hirzel For For Management
7. Elect Michael Baldock For For Management
8. Elect Mara G. Aspinall For Against Management
9. Elect Giles Kerr For Against Management
10. Elect Mark C. Capone For For Management
11. Elect Sally W. Crawford For For Management
12. Elect Bessie Lee For For Management
13. Elect Luba Greenwood For For Management
14. Authority to Issue Shares w/ For For Management
Preemptive Rights
15. Authority to Issue Shares w/o For For Management
Preemptive Rights
16. Authority to Issue Shares w/o For For Management
Preemptive Rights (Specified Capital
Investment)
17. Adoption of New Articles For For Management
18. Authority to Repurchase Shares For For Management
Off-Market
--------------------------------------------------------------------------------
ACADIA HEALTHCARE COMPANY, INC.
Ticker: ACHC Security ID: 00404A109
Meeting Date: MAY 18, 2023 Meeting Type: Annual
Record Date: MAR 23, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a. Elect Michael J. Fucci For For Management
1b. Elect Wade D. Miquelon For For Management
2. Amendment to the Incentive For For Management
Compensation Plan
3. Advisory Vote on Executive Compensation For For Management
4. Ratification of Auditor For For Management
--------------------------------------------------------------------------------
AGILENT TECHNOLOGIES, INC.
Ticker: A Security ID: 00846U101
Meeting Date: MAR 15, 2023 Meeting Type: Annual
Record Date: JAN 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Heidi Kunz For For Management
1.2 Elect Susan H. Rataj For For Management
1.3 Elect George A. Scangos For For Management
1.4 Elect Dow R. Wilson For For Management
2. Advisory Vote on Executive Compensation For For Management
3. Ratification of Auditor For For Management
4. Permit Shareholders to Call Special For For Management
Meetings
5. Frequency of Advisory Vote on 1 Year 1 Year Management
Executive Compensation
--------------------------------------------------------------------------------
AGILON HEALTH, INC.
Ticker: AGL Security ID: 00857U107
Meeting Date: MAY 24, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a. Elect Ronald A. Williams For For Management
1b. Elect Derek L. Strum For For Management
1c. Elect Diana L. McKenzie For For Management
1d. Elect Karen A. McLoughlin For For Management
2. Ratification of Auditor For For Management
3. Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
AGIOS PHARMACEUTICALS, INC.
Ticker: AGIO Security ID: 00847X104
Meeting Date: JUN 13, 2023 Meeting Type: Annual
Record Date: APR 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Rahul D. Ballal For For Management
1.2 Elect Brian Goff For For Management
1.3 Elect Cynthia Smith For For Management
2. Advisory Vote on Executive Compensation For For Management
3. Approval of the 2023 Stock Incentive For For Management
Plan
4. Ratification of Auditor For For Management
--------------------------------------------------------------------------------
ALCON AG
Ticker: ALC Security ID: H01301128
Meeting Date: MAY 05, 2023 Meeting Type: Annual
Record Date: APR 18, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1. Accounts and Reports For TNA Management
2. Ratification of Board and Management For TNA Management
Acts
3. Allocation of Dividends For TNA Management
4a. Compensation Report For TNA Management
4b. Board Compensation For TNA Management
4c. Executive Compensation For TNA Management
5a. Elect F. Michael Ball as Chair For TNA Management
5b. Elect Lynn Dorsey Bleil For TNA Management
5c. Elect Raquel C. Bono For TNA Management
5d. Elect Arthur Cummings For TNA Management
5e. Elect David J. Endicott For TNA Management
5f. Elect Thomas Glanzmann For TNA Management
5g. Elect D. Keith Grossman For TNA Management
5h. Elect Scott H. Maw For TNA Management
5i. Elect Karen J. May For TNA Management
5j. Elect Ines Poschel For TNA Management
5k. Elect Dieter Spalti For TNA Management
6a. Elect Thomas Glanzmann as Compensation For TNA Management
Committee Member
6b. Elect Scott H. Maw as Compensation For TNA Management
Committee Member
6c. Elect Karen J. May as Compensation For TNA Management
Committee Member
6d. Elect Ines Poschel as Compensation For TNA Management
Committee Member
7. Appointment of Independent Proxy For TNA Management
8. Appointment of Auditor For TNA Management
9a. Introduction of a Capital Band For TNA Management
9b. Increase in Conditional Capital For TNA Management
9c. Amendments to Articles (Share Capital) For TNA Management
9d. Amendments to Articles (Shareholder For TNA Management
Meetings)
9e. Amendments to Articles (Board of For TNA Management
Directors)
9f. Amendments to Articles (Compensation) For TNA Management
--------------------------------------------------------------------------------
ALIGN TECHNOLOGY, INC.
Ticker: ALGN Security ID: 016255101
Meeting Date: MAY 17, 2023 Meeting Type: Annual
Record Date: MAR 23, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Kevin J. Dallas For For Management
1.2 Elect Joseph M. Hogan For For Management
1.3 Elect Joseph Lacob For For Management
1.4 Elect C. Raymond Larkin, Jr. For For Management
1.5 Elect George J. Morrow For For Management
1.6 Elect Anne M. Myong For For Management
1.7 Elect Andrea L. Saia For For Management
1.8 Elect Susan E. Siegel For For Management
2. Amendment to Articles Regarding For Against Management
Officer Exculpation
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 2005 Incentive Plan For For Management
6. Ratification of Auditor For For Management
--------------------------------------------------------------------------------
ALKERMES PLC
Ticker: ALKS Security ID: G01767105
Meeting Date: JUL 07, 2022 Meeting Type: Annual
Record Date: JUN 01, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1A. Elect Emily Peterson Alva For For Management
1B. Elect Cato T. Laurencin For For Management
1C. Elect Brian P. McKeon For For Management
1D. Elect Christopher I. Wright For For Management
2. Advisory Vote on Executive Compensation For For Management
3. Ratification of Auditor For For Management
4. 2018 Stock Option and Incentive Plan For For Management
5. Authority to Issue Shares w/ For For Management
Preemptive Rights
6. Authority to Issue Shares w/o For For Management
Preemptive Rights
--------------------------------------------------------------------------------
ALKERMES PLC
Ticker: ALKS Security ID: G01767105
Meeting Date: JUN 29, 2023 Meeting Type: Proxy Contest
Record Date: APR 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1A. Elect Dissident Nominee Patrice None TNA Shareholder
Bonfiglio
1B. Elect Dissident Nominee Alexander J. None TNA Shareholder
Denner
1C. Elect Dissident Nominee Sarah J. None TNA Shareholder
Schlesinger
1D. Elect Management Nominee Emily None TNA Management
Peterson Alva
1E. Elect Management Nominee Cato T. None TNA Management
Laurencin
1F. Elect Management Nominee Brian P. None TNA Management
McKeon
1G. Elect Management Nominee Christopher I. None TNA Management
Wright
1H. Elect Management Nominee Shane M. Cooke None TNA Management
1I. Elect Management Nominee Richard Gaynor None TNA Management
1J. Elect Management Nominee Richard F. None TNA Management
Pops
2. Advisory Vote on Executive Compensation None TNA Management
3. Ratification of Auditor None TNA Management
4. Amendment to the 2018 Stock Option and None TNA Management
Incentive Plan
5. Authority to Issue Shares w/ None TNA Management
Preemptive Rights
6. Authority to Issue Shares w/o None TNA Management
Preemptive Rights
1A. Elect Management Nominee Emily For For Management
Peterson Alva
1B. Elect Management Nominee Shane M. Cooke For For Management
1C. Elect Management Nominee Richard Gaynor For For Management
1D. Elect Management Nominee Cato T. For For Management
Laurencin
1E. Elect Management Nominee Brian P. For For Management
McKeon
1F. Elect Management Nominee Richard F. For For Management
Pops
1G. Elect Management Nominee Christopher I. For For Management
Wright
1H. Elect Dissident Nominee Patrice Withhold Withhold Shareholder
Bonfiglio
1I. Elect Dissident Nominee Alexander J. Withhold Withhold Shareholder
Denner
1J. Elect Dissident Nominee Sarah J. Withhold Withhold Shareholder
Schlesinger
2. Advisory Vote on Executive Compensation For For Management
3. Ratification of Auditor For For Management
4. Amendment to the 2018 Stock Option and For For Management
Incentive Plan
5. Authority to Issue Shares w/ For For Management
Preemptive Rights
6. Authority to Issue Shares w/o For Against Management
Preemptive Rights
--------------------------------------------------------------------------------
ALMIRALL, S.A.
Ticker: ALM Security ID: E0459H111
Meeting Date: MAY 05, 2023 Meeting Type: Annual
Record Date: APR 28, 2023
# 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
7.1 Board Size For For Management
7.2 Elect Carlos Gallardo Pique For For Management
7.3 Elect Tom F. McKillop For For Management
7.4 Elect Karin Louise Doerrepaal For For Management
7.5 Elect Seth Orlow For For Management
7.6 Elect Enrique de Leyva Perez For For Management
7.7 Elect Alexandra B. Kimball For For Management
7.8 Elect Eva-Lotta Allan For For Management
7.9 Elect Ruud Dobber For For Management
7.10 Elect Antonio Gallardo Torrededia For For Management
8.1 Amendments to Articles (Audit For For Management
Committee)
8.2 Amendments to Articles (Nomination and For For Management
Remuneration Committee)
8.3 Amendments to Articles (Dermatology For For Management
Committee)
9 Scrip Dividend For For Management
10 Authority to Issue Shares w/ or w/o For For Management
Preemptive Rights
11 Authority to Repurchase and Reissue For For Management
Shares
12 Authority to Issue Convertible Debt For For Management
Instruments
13 Remuneration Report For Against Management
14 Authorisation of Legal Formalities For For Management
--------------------------------------------------------------------------------
ALNYLAM PHARMACEUTICALS, INC.
Ticker: ALNY Security ID: 02043Q107
Meeting Date: MAY 18, 2023 Meeting Type: Annual
Record Date: MAR 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a. Elect Michael W. Bonney For For Management
1b. Elect Yvonne Greenstreet For For Management
1c. Elect Phillip A. Sharp For For Management
1d. Elect Elliott Sigal 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
--------------------------------------------------------------------------------
AMEDISYS, INC.
Ticker: AMED Security ID: 023436108
Meeting Date: JUN 08, 2023 Meeting Type: Annual
Record Date: APR 11, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Richard M. Ashworth For For Management
1.02 Elect Vickie L. Capps For For Management
1.03 Elect Molly J. Coye For For Management
1.04 Elect Julie D. Klapstein For For Management
1.05 Elect Teresa L. Kline For For Management
1.06 Elect Paul B. Kusserow For For Management
1.07 Elect Bruce D. Perkins For For Management
1.08 Elect Jeffrey A. Rideout For For Management
1.09 Elect Ivanetta Davis Samuels 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
--------------------------------------------------------------------------------
AMICUS THERAPEUTICS, INC.
Ticker: FOLD Security ID: 03152W109
Meeting Date: JUN 08, 2023 Meeting Type: Annual
Record Date: APR 14, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Lynn Dorsey Bleil For For Management
1.2 Elect Bradley L. Campbell For For Management
2 Amendment to the 2007 Equity Incentive For For Management
Plan
3 Ratification of Auditor For For Management
4 Advisory Vote on Executive Compensation For For Management
5 Frequency of Advisory Vote on 1 Year 1 Year Management
Executive Compensation
6 Approval of the 2023 Employee Stock For For Management
Purchase Plan
7 Amendment to Articles to Limit the For Against Management
Liability of Certain Officers
--------------------------------------------------------------------------------
APELLIS PHARMACEUTICALS, INC.
Ticker: APLS Security ID: 03753U106
Meeting Date: JUN 01, 2023 Meeting Type: Annual
Record Date: APR 03, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Gerald L. Chan For For Management
1.2 Elect Cedric Francois For For Management
2. Ratification of Auditor For For Management
3. Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
ARGENX SE
Ticker: ARGX Security ID: N0610Q109
Meeting Date: SEP 08, 2022 Meeting Type: Special
Record Date: AUG 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
2. Elect Camilla Sylvest to the Board of For For Management
Directors
--------------------------------------------------------------------------------
ARGENX SE
Ticker: ARGX Security ID: N0610Q109
Meeting Date: DEC 12, 2022 Meeting Type: Special
Record Date: NOV 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Ana Cespedes For For Management
--------------------------------------------------------------------------------
ARGENX SE
Ticker: ARGX Security ID: N0610Q109
Meeting Date: FEB 27, 2023 Meeting Type: Special
Record Date: JAN 30, 2023
# Proposal Mgt Rec Vote Cast Sponsor
2. Elect Steve E. Krognes to the Board Of For For Management
Directors
--------------------------------------------------------------------------------
ARGENX SE
Ticker: ARGX Security ID: N0610Q109
Meeting Date: MAY 02, 2023 Meeting Type: Annual
Record Date: APR 04, 2023
# 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 Joseph Donald deBethizy to the For For Management
Board of Directors
6. Authority to Issue Shares w/ or w/o For For Management
Preemptive Rights
7. Appointment of Auditor For For Management
--------------------------------------------------------------------------------
ASAHI INTECC CO., LTD.
Ticker: 7747 Security ID: J0279C107
Meeting Date: SEP 29, 2022 Meeting Type: Annual
Record Date: JUN 30, 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 Masahiko Miyata For For Management
3.2 Elect Kenji Miyata For For Management
3.3 Elect Tadakazu Kato For For Management
3.4 Elect Munechika Matsumoto For For Management
3.5 Elect Yoshinori Terai For For Management
3.6 Elect Mizuho Ito For For Management
3.7 Elect Makoto Nishiuchi For For Management
3.8 Elect Kiyomichi Ito For For Management
3.9 Elect Takahiro Kusakari For For Management
4.1 Elect Ryuji Tomida For For Management
4.2 Elect Yasunari Hanano For For Management
4.3 Elect Ryoko Fukaya For For Management
5 Elect Shigeki Moriguchi as Alternate For For Management
Audit Committee Director
--------------------------------------------------------------------------------
ASCENDIS PHARMA A/S
Ticker: ASND Security ID: 04351P101
Meeting Date: SEP 09, 2022 Meeting Type: Special
Record Date: AUG 09, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1. Election of Presiding Chair For For Management
2a. Elect William Carl Fairey, Jr. For For Management
2b. Elect Siham Imani For For Management
3. Authorize Chair to Register Resolutions For For Management
--------------------------------------------------------------------------------
ASCENDIS PHARMA A/S
Ticker: ASND Security ID: 04351P101
Meeting Date: MAY 30, 2023 Meeting Type: Annual
Record Date: APR 24, 2023
# 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 Profits/Dividends For For Management
5a. Elect Jan Moller Mikkelsen For For Management
5b. Elect Lisa Bright For For Management
5c. Elect William Carl Fairey, Jr. For For Management
5d. Elect Siham Imani For For Management
6. Appointment of Auditor For For Management
7. Authority to Issue Shares w/o For For Management
Preemptive Rights
--------------------------------------------------------------------------------
ASTRAZENECA PLC
Ticker: AZN Security ID: G0593M107
Meeting Date: APR 27, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1. Accounts and Reports For For Management
2. Final Dividend For For Management
3. Appointment of Auditor For For Management
4. Authority to Set Auditor's Fees For For Management
5a. Elect Michel Demare 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 Deborah DiSanzo For For Management
5g. Elect Diana Layfield For For Management
5h. Elect Sherilyn S. McCoy For For Management
5i. Elect Tony MOK Shu Kam For For Management
5j. Elect Nazneen Rahman For For Management
5k. Elect Andreas Rummelt For For Management
5l. 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 For Management
Notice Period at 14 Days
13. Adoption of New Articles For For Management
--------------------------------------------------------------------------------
BIOGEN INC.
Ticker: BIIB Security ID: 09062X103
Meeting Date: JUN 26, 2023 Meeting Type: Annual
Record Date: APR 20, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a. Elect Alexander J. Denner For Abstain Management
1b. Elect Caroline D. Dorsa For For Management
1c. Elect Maria C. Freire For For Management
1d. Elect William A. Hawkins For For Management
1e. Elect William D. Jones For Abstain Management
1f. Elect Jesus B. Mantas For For Management
1g. Elect Richard C. Mulligan For Abstain Management
1h. Elect Eric K. Rowinsky For For Management
1i. Elect Stephen A. Sherwin For For Management
1j. Elect Christopher A. Viehbacher 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. Elect Susan K. Langer For Against Management
--------------------------------------------------------------------------------
BLUEPRINT MEDICINES CORPORATION
Ticker: BPMC Security ID: 09627Y109
Meeting Date: JUN 21, 2023 Meeting Type: Annual
Record Date: APR 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Alexis A. Borisy For Withhold Management
1.02 Elect Lonnel Coats For For Management
1.03 Elect Kathryn Haviland 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 04, 2023 Meeting Type: Annual
Record Date: MAR 10, 2023
# 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 Edward J. Ludwig For For Management
1e. Elect Michael F. Mahoney For For Management
1f. Elect David J. Roux For For Management
1g. Elect John E. Sununu For For Management
1h. Elect David S. Wichmann For For Management
1i. Elect Ellen M. Zane For Against Management
2. Advisory Vote on Executive Compensation For For Management
3. Frequency of Advisory Vote on 1 Year 1 Year Management
Executive Compensation
4. Ratification of Auditor For For Management
--------------------------------------------------------------------------------
CELLDEX THERAPEUTICS, INC.
Ticker: CLDX Security ID: 15117B202
Meeting Date: JUN 15, 2023 Meeting Type: Annual
Record Date: APR 18, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a. Elect Karen L. Shoos For For Management
1b. Elect Anthony S. Marucci For For Management
1c. Elect Keith L. Brownlie For For Management
1d. Elect Cheryl L. Cohen For For Management
1e. Elect Herbert J. Conrad For For Management
1f. Elect Rita L. Jain For For Management
1g. Elect James J. Marino For For Management
1h. Elect Garry A. Neil For For Management
1i. Elect Harry H. Penner, Jr. For For Management
2. Ratification of Auditor For For Management
3. Amendment to the 2021 Omnibus Equity For For Management
Incentive Plan
4. Advisory Vote on Executive Compensation For For Management
5. Frequency of Advisory Vote on 1 Year 1 Year Management
Executive Compensation
--------------------------------------------------------------------------------
CENTENE CORPORATION
Ticker: CNC Security ID: 15135B101
Meeting Date: SEP 27, 2022 Meeting Type: Special
Record Date: AUG 10, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1. Repeal of Classified Board For For Management
2. Permit Shareholders to Call Special For For Management
Meetings
3. Permit Shareholders to Act by Written For For Management
Consent
4. Right to Adjourn Meeting For For Management
--------------------------------------------------------------------------------
CENTENE CORPORATION
Ticker: CNC Security ID: 15135B101
Meeting Date: MAY 10, 2023 Meeting Type: Annual
Record Date: MAR 13, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a. Elect Jessica L. Blume For For Management
1b. Elect Kenneth A. Burdick For For Management
1c. Elect Christopher J. Coughlin For For Management
1d. Elect H. James Dallas For For Management
1e. Elect Wayne S. DeVeydt For For Management
1f. Elect Frederick H. Eppinger For For Management
1g. Elect Monte E. Ford For For Management
1h. Elect Sarah M. London For For Management
1i. Elect Lori J. Robinson For For Management
1j. Elect Theodore R. Samuels, II 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
5. Shareholder Proposal Regarding Against Against Shareholder
Severance Approval Policy
6. Shareholder Proposal Regarding Report Against Against Shareholder
on Linking Executive Pay to Maternal
Morbidity Metrics
--------------------------------------------------------------------------------
CHARLES RIVER LABORATORIES INTERNATIONAL, INC.
Ticker: CRL Security ID: 159864107
Meeting Date: MAY 09, 2023 Meeting Type: Annual
Record Date: MAR 16, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a. Elect James C. Foster For For Management
1b. Elect Nancy C. Andrews For For Management
1c. Elect Robert J. Bertolini For For Management
1d. Elect Deborah T. Kochevar For For Management
1e. Elect George Llado, Sr. For For Management
1f. Elect Martin Mackay For Against Management
1g. Elect George E. Massaro For For Management
1h. Elect C. Richard Reese For For Management
1i. Elect Craig B. Thompson For For Management
1j. Elect Richard F. Wallman For Against Management
1k. Elect Virginia M. Wilson 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
5. Shareholder Proposal Regarding Report Against Against Shareholder
on Nonhuman Primate Importation and
Transportation
--------------------------------------------------------------------------------
CHUGAI PHARMACEUTICAL CO.,LTD.
Ticker: 4519 Security ID: J06930101
Meeting Date: MAR 30, 2023 Meeting Type: Annual
Record Date: DEC 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Allocation of Profits/Dividends For For Management
2.1 Elect Fumio Tateishi For For Management
2.2 Elect Hideo Teramoto For For Management
2.3 Elect Christoph Franz For For Management
2.4 Elect James H. Sabry For For Management
2.5 Elect Teresa A. Graham For For Management
3.1 Elect Shigehiro Yamada For For Management
3.2 Elect Yumiko Waseda For For Management
--------------------------------------------------------------------------------
CYTOKINETICS, INCORPORATED
Ticker: CYTK Security ID: 23282W605
Meeting Date: MAY 10, 2023 Meeting Type: Annual
Record Date: MAR 21, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a. Elect Edward M. Kaye For For Management
1b. Elect Wendell Wierenga For For Management
1c. Elect Nancy J. Wysenski For For Management
2. Amendment to Allow Exculpation of For For Management
Directors
3. Amendment to Allow Exculpation of For Against Management
Officers
4. Ratification of Auditor For For Management
5. Advisory Vote on Executive Compensation For For Management
6. Frequency of Advisory Vote on 1 Year 1 Year Management
Executive Compensation
--------------------------------------------------------------------------------
DAIICHI SANKYO COMPANY LIMITED
Ticker: 4568 Security ID: J11257102
Meeting Date: JUN 19, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Allocation of Profits/Dividends For For Management
2.1 Elect Sunao Manabe For For Management
2.2 Elect Hiroyuki Okuzawa For For Management
2.3 Elect Shoji Hirashima For For Management
2.4 Elect Masahiko Ohtsuki For For Management
2.5 Elect Takashi Fukuoka For For Management
2.6 Elect Kazuaki Kama For For Management
2.7 Elect Sawako Nohara For For Management
2.8 Elect Yasuhiro Komatsu For For Management
2.9 Elect Takaaki Nishii For For Management
3.1 Elect Kenji Sato For For Management
3.2 Elect Miyuki Arai For For Management
4 Trust Type Equity Plan For For Management
--------------------------------------------------------------------------------
DANAHER CORPORATION
Ticker: DHR Security ID: 235851102
Meeting Date: MAY 09, 2023 Meeting Type: Annual
Record Date: MAR 10, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a. Elect Rainer M. Blair For For Management
1b. Elect Feroz Dewan For For Management
1c. Elect Linda P. Hefner Filler For For Management
1d. Elect Teri L. List For Against Management
1e. Elect Walter G. Lohr, Jr. For For Management
1f. Elect Jessica L. Mega For For Management
1g. Elect Mitchell P. Rales For For Management
1h. Elect Steven M. Rales For For Management
1i. Elect Pardis C. Sabeti For For Management
1j. Elect A. Shane Sanders For For Management
1k. Elect John T. Schwieters For For Management
1l. Elect Alan G. Spoon For Against Management
1m. Elect Raymond C. Stevens For For Management
1n. Elect Elias A. Zerhouni 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. Shareholder Proposal Regarding Against Against Shareholder
Independent Chair
6. Shareholder Proposal Regarding Against Against Shareholder
Diversity and Inclusion Report
--------------------------------------------------------------------------------
DENALI THERAPEUTICS INC
Ticker: DNLI Security ID: 24823R105
Meeting Date: JUN 01, 2023 Meeting Type: Annual
Record Date: APR 04, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Jennifer Cook For For Management
1.02 Elect David P. Schenkein For For Management
1.03 Elect Ryan J. Watts For For Management
2. Ratification of Auditor For For Management
3. Advisory vote on executive compensation For For Management
--------------------------------------------------------------------------------
DIASORIN S.P.A.
Ticker: DIA Security ID: T3475Y104
Meeting Date: APR 28, 2023 Meeting Type: Annual
Record Date: APR 19, 2023
# Proposal Mgt Rec Vote Cast Sponsor
0010 Accounts and Reports For For Management
0020 Allocation of Profits/Dividends For For Management
0030 Remuneration Policy For For Management
0040 Remuneration Report For For Management
0050 2023 Stock Option Plan For For Management
0060 Authority to Repurchase and Reissue For For Management
Shares to Service 2023 Stock Option
Plan
--------------------------------------------------------------------------------
EDWARDS LIFESCIENCES CORPORATION
Ticker: EW Security ID: 28176E108
Meeting Date: MAY 11, 2023 Meeting Type: Annual
Record Date: MAR 13, 2023
# 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
1.9 Elect Bernard J. Zovighian 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
5. Amendment to Allow Exculpation of For For Management
Officers
6. Shareholder Proposal Regarding Against Against Shareholder
Independent Chair
--------------------------------------------------------------------------------
EISAI CO.,LTD.
Ticker: 4523 Security ID: J12852117
Meeting Date: JUN 21, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Haruo Naito For For Management
1.2 Elect Hideyo Uchiyama For For Management
1.3 Elect Hideki Hayashi For For Management
1.4 Elect Yumiko Miwa Yumiko Shibata For For Management
1.5 Elect Fumihiko Ike For For Management
1.6 Elect Yoshiteru Kato For For Management
1.7 Elect Ryota Miura For For Management
1.8 Elect Hiroyuki Kato For For Management
1.9 Elect Richard Thornley For For Management
1.10 Elect Toru Moriyama For For Management
1.11 Elect Yuko Yasuda For For Management
--------------------------------------------------------------------------------
ELEVANCE HEALTH, INC.
Ticker: ELV Security ID: 036752103
Meeting Date: MAY 10, 2023 Meeting Type: Annual
Record Date: MAR 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a. Elect Gail K. Boudreaux For For Management
1b. Elect R. Kerry Clark For For Management
1c. Elect Robert L. Dixon, Jr. For For Management
1d. Elect Deanna Strable-Soethout 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
5. Shareholder Proposal Regarding Right Against Against Shareholder
to Call Special Meetings
6. Shareholder Proposal Regarding Against Against Shareholder
Third-Party Political Expenditures
Reporting
--------------------------------------------------------------------------------
ELI LILLY AND COMPANY
Ticker: LLY Security ID: 532457108
Meeting Date: MAY 01, 2023 Meeting Type: Annual
Record Date: FEB 21, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a. Elect William G. Kaelin, Jr. For For Management
1b. Elect David A. Ricks For For Management
1c. Elect Marschall S. Runge For For Management
1d. Elect Karen Walker 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
5. Repeal of Classified Board For For Management
6. Elimination of Supermajority For For Management
Requirements
7. Shareholder Proposal Regarding Against Against Shareholder
Lobbying Report
8. Shareholder Proposal Regarding Simple Against Against Shareholder
Majority Vote
9. Shareholder Proposal Regarding Against Against Shareholder
Extended Patent Exclusivities and
Application for Secondary and Tertiary
Patents
10. Shareholder Proposal Regarding Report Against Against Shareholder
on Company Response to State Policies
Regulating Abortion
11. Shareholder Proposal Regarding Against Against Shareholder
Lobbying Activities and Values
Congruency
12. Shareholder Proposal Regarding Against Against Shareholder
Diversity and Inclusion Report
13. Shareholder Proposal Regarding Against Against Shareholder
Third-Party Political Expenditures
Reporting
--------------------------------------------------------------------------------
ENCOMPASS HEALTH CORPORATION
Ticker: EHC Security ID: 29261A100
Meeting Date: MAY 04, 2023 Meeting Type: Annual
Record Date: MAR 09, 2023
# 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
4. Frequency of Advisory Vote on 1 Year 1 Year Management
Executive Compensation
--------------------------------------------------------------------------------
EVEREST MEDICINES LIMITED
Ticker: 1952 Security ID: G3224E106
Meeting Date: OCT 31, 2022 Meeting Type: Special
Record Date: OCT 27, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Termination and Transition Services For For Management
Agreement
--------------------------------------------------------------------------------
EVOLENT HEALTH, INC.
Ticker: EVH Security ID: 30050B101
Meeting Date: JUN 08, 2023 Meeting Type: Annual
Record Date: APR 14, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a. Elect Craig Barbarosh For Against Management
1b. Elect Seth Blackley For For Management
1c. Elect Bridget Duffy For For Management
1d. Elect Peter J. Grua For For Management
1e. Elect Diane Holder For For Management
1f. Elect Richard Jelinek For For Management
1g. Elect Kim Keck For For Management
1h. Elect Cheryl Scott For For Management
1i. Elect Tunde Sotunde For For Management
2. Ratification of Auditor For For Management
3. Advisory Vote on Executive Compensation For For Management
4. Amendment to the 2015 Omnibus For For Management
Incentive Compensation Plan
--------------------------------------------------------------------------------
EXACT SCIENCES CORPORATION
Ticker: EXAS Security ID: 30063P105
Meeting Date: JUN 08, 2023 Meeting Type: Annual
Record Date: APR 13, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a. Elect D. Scott Coward For For Management
1b. Elect James E. Doyle For For Management
1c. Elect Freda C. Lewis-Hall For For Management
1d. Elect Kathleen G. Sebelius 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. Repeal of Classified Board For For Management
6. Amendment to the 2019 Omnibus For For Management
Long-Term Incentive Plan
--------------------------------------------------------------------------------
GALAPAGOS NV
Ticker: GLPG Security ID: B44170106
Meeting Date: APR 25, 2023 Meeting Type: Annual
Record Date: APR 11, 2023
# Proposal Mgt Rec Vote Cast Sponsor
2. Accounts and Reports; Allocation of For For Management
Losses
5. Remuneration Report For Against Management
6. Ratification of Board of Directors, For For Management
Former Supervisory Board and Auditors'
Acts
7. Authority to Set Auditor's Fees For For Management
8. Appointment of Auditor and Authority For For Management
to Set Fees
9. Elect Peter Guenter to the Board of For For Management
Directors
10. Elect Daniel P. O'Day to the Board of For For Management
Directors
11. Elect Linda Higgins to the Board of For For Management
Directors
--------------------------------------------------------------------------------
GENMAB A/S
Ticker: GMAB Security ID: K3967W102
Meeting Date: MAR 29, 2023 Meeting Type: Annual
Record Date: MAR 22, 2023
# 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 Abstain Management
5c. Elect Rolf Hoffman For For Management
5d. Elect Elizabeth O'Farrell For For Management
5e. Elect Paolo Paoletti For For Management
5f. Elect Anders Gersel Pedersen For For Management
6. Appointment of Auditor For For Management
7a. Directors' Fees For For Management
7b. Amendment to Remuneration Policy For For Management
(Removal of Nominal Cap)
7c. Amendments to Remuneration Policy For For Management
(Other Changes)
7d. Authority to Repurchase Shares For For Management
8. Authorization of Legal Formalities For For Management
--------------------------------------------------------------------------------
GENMAB A/S
Ticker: GMAB Security ID: 372303206
Meeting Date: MAR 29, 2023 Meeting Type: Annual
Record Date: FEB 17, 2023
# 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 Abstain Management
5c. Elect Rolf Hoffman For For Management
5d. Elect Elizabeth O'Farrell For For Management
5e. Elect Paolo Paoletti For For Management
5f. Elect Anders Gersel Pedersen For For Management
6. Appointment of Auditor For For Management
7a. Directors' Fees For For Management
7b. Amendment to Remuneration Policy For For Management
(Removal of Nominal Cap)
7c. Amendments to Remuneration Policy For For Management
(Other Changes)
7d. Authority to Repurchase Shares For For Management
8. Authorization of Legal Formalities For For Management
--------------------------------------------------------------------------------
GENUS PLC
Ticker: GNS Security ID: G3827X105
Meeting Date: NOV 23, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Remuneration Report For For Management
3 Remuneration Policy For For Management
4 Final Dividend For For Management
5 Elect Iain G.T. Ferguson For For Management
6 Elect Stephen Wilson For For Management
7 Elect Alison Henriksen For For Management
8 Elect Lysanne Gray For For Management
9 Elect Lykele van der Broek For For Management
10 Elect Lesley Knox For For Management
11 Elect Jason Chin For For Management
12 Appointment of Auditor For For Management
13 Authority to Set Auditor's Fees For For Management
14 Authority to Issue Shares w/ For For Management
Preemptive Rights
15 Authority to Issue Shares w/o For For Management
Preemptive Rights
16 Authority to Issue Shares w/o For For Management
Preemptive Rights (Specified Capital
Investment)
17 Authority to Repurchase Shares For For Management
18 Authority to Set General Meeting For Against Management
Notice Period at 14 Days
--------------------------------------------------------------------------------
GLAUKOS CORPORATION
Ticker: GKOS Security ID: 377322102
Meeting Date: JUN 01, 2023 Meeting Type: Annual
Record Date: APR 05, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Denice M. Torres For For Management
1.02 Elect Aimee S. Weisner For For Management
2. Advisory Vote on Executive Compensation For For Management
3. Ratification of Auditor For For Management
--------------------------------------------------------------------------------
GSK PLC
Ticker: GSK Security ID: G3910J179
Meeting Date: MAY 03, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1. Accounts and Reports For For Management
2. Remuneration Report For For Management
3. Elect Julie Brown For For Management
4. Elect Vishal Sikka For For Management
5. Elect Elizabeth McKee Anderson For For Management
6. Elect Sir Jonathan R. Symonds For For Management
7. Elect Emma N. Walmsley For For Management
8. Elect Charles A. Bancroft For For Management
9. Elect Hal V. Barron For For Management
10. Elect Anne Beal For For Management
11. Elect Harry Dietz For For Management
12. Elect Jesse Goodman For For Management
13. Elect Urs Rohner For For Management
14. Appointment of Auditor For For Management
15. Authority to Set Auditor's Fees For For Management
16. Amendment to Remuneration Policy For For Management
17. Authorisation of Political Donations For For Management
18. Authority to Issue Shares w/ For For Management
Preemptive Rights
19. Authority to Issue Shares w/o For For Management
Preemptive Rights
20. Authority to Issue Shares w/o For For Management
Preemptive Rights (Specified Capital
Investment)
21. Authority to Repurchase Shares For For Management
22. Approve Exemption from Statement of For For Management
the Senior Statutory Auditor's name in
published Auditors' Reports
23. Authority to Set General Meeting For For Management
Notice Period at 14 Days
--------------------------------------------------------------------------------
HAPVIDA PARTICIPACOES INVESTIMENTO SA
Ticker: HAPV3 Security ID: P5R526106
Meeting Date: APR 27, 2023 Meeting Type: Annual
Record Date: APR 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Remuneration Policy For Against Management
3 Request Establishment of Supervisory None Abstain Management
Council
--------------------------------------------------------------------------------
HAPVIDA PARTICIPACOES INVESTIMENTO SA
Ticker: HAPV3 Security ID: P5R526106
Meeting Date: APR 27, 2023 Meeting Type: Special
Record Date: APR 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratification of Co-Option of Directors For Against Management
--------------------------------------------------------------------------------
HCA HEALTHCARE, INC.
Ticker: HCA Security ID: 40412C101
Meeting Date: APR 19, 2023 Meeting Type: Annual
Record Date: FEB 24, 2023
# 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 Hugh F. Johnston For For Management
1h. Elect Michael W. Michelson For For Management
1i. Elect Wayne J. Riley For For Management
1j. Elect Andrea B. Smith For For Management
2. Ratification of Auditor For For Management
3. Approval of the 2023 Employee Stock For For Management
Purchase Plan
4. Advisory Vote on Executive Compensation For For Management
5. Shareholder Proposal Regarding Against Against Shareholder
Political Contributions and
Expenditures Report
6. Shareholder Proposal Regarding Board Against Against Shareholder
Oversight of Staffing and Patient
Safety
--------------------------------------------------------------------------------
HIKMA PHARMACEUTICALS PLC
Ticker: HIK Security ID: G4576K104
Meeting Date: APR 28, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Final Dividend For For Management
3 Appointment of Auditor For For Management
4 Authority to Set Auditor's Fees For For Management
5 Elect Laura Balan For For Management
6 Elect Victoria Hull For For Management
7 Elect Deneen Vojta For For Management
8 Elect Said Darwazah For For Management
9 Elect Mazen Darwazah For For Management
10 Elect Patrick Butler For For Management
11 Elect Ali Al-Husry For For Management
12 Elect John Castellani For For Management
13 Elect Nina Henderson For For Management
14 Elect Cynthia Flowers For For Management
15 Elect Douglas Hurt For For Management
16 Remuneration Report For For Management
17 Remuneration Policy For For Management
18 Authority to Issue Shares w/ For For Management
Preemptive Rights
19 Long Term Incentive Plan For For Management
20 Deferred Bonus Plan For For Management
21 Authority to Issue Shares w/o For For Management
Preemptive Rights
22 Authority to Issue Shares w/o For For Management
Preemptive Rights (Specified Capital
Investment)
23 Authority to Repurchase Shares For For Management
24 Authority to Set General Meeting For For Management
Notice Period at 14 Days
--------------------------------------------------------------------------------
HUMANA INC.
Ticker: HUM Security ID: 444859102
Meeting Date: APR 20, 2023 Meeting Type: Annual
Record Date: FEB 28, 2023
# 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 Karen W. Katz For For Management
1i) Elect Marcy S. Klevorn For For Management
1j) Elect William J. McDonald For For Management
1k) Elect Jorge S. Mesquita For For Management
1l) Elect Brad D. Smith 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
--------------------------------------------------------------------------------
ILLUMINA, INC.
Ticker: ILMN Security ID: 452327109
Meeting Date: MAY 25, 2023 Meeting Type: Proxy Contest
Record Date: APR 03, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a. Elect Icahn Nominee Vincent J. Intrieri None TNA Shareholder
1b. Elect Icahn Nominee Jesse A. Lynn None TNA Shareholder
1c. Elect Icahn Nominee Andrew J. Teno None TNA Shareholder
1d. Elect Management Nominee Frances Arnold None TNA Management
1e. Elect Management Nominee Caroline D. None TNA Management
Dorsa
1f. Elect Management Nominee Scott Gottlieb None TNA Management
1g. Elect Management Nominee Gary S. None TNA Management
Guthart
1h. Elect Management Nominee Philip W. None TNA Management
Schiller
1i. Elect Management Nominee Susan E. None TNA Management
Siegel
1j. Elect Management Nominee Francis A. None TNA Management
deSouza
1k. Elect Management Nominee Robert S. None TNA Management
Epstein
1l. Elect Management Nominee John W. None TNA Management
Thompson
2. Ratification of Auditor None TNA Management
3. Advisory Vote on Executive Compensation None TNA Management
4. Frequency of Advisory Vote on None TNA Management
Executive Compensation
5. Amendment to the 2015 Stock and None TNA Management
Incentive Plan
1A. Elect Management Nominee Frances Arnold For For Management
1B. Elect Management Nominee Francis A. For Withhold Management
deSouza
1C. Elect Management Nominee Caroline D. For For Management
Dorsa
1D. Elect Management Nominee Robert S. For Withhold Management
Epstein
1E. Elect Management Nominee Scott Gottlieb For For Management
1F. Elect Management Nominee Gary S. For For Management
Guthart
1G. Elect Management Nominee Philip W. For For Management
Schiller
1H. Elect Management Nominee Susan E. For For Management
Siegel
1I. Elect Management Nominee John W. For Withhold Management
Thompson
1J. Elect Icahn Nominee Vincent J. Intrieri Withhold Withhold Shareholder
1K. Elect Icahn Nominee Jesse A. Lynn Withhold Withhold Shareholder
1L. Elect Icahn Nominee Andrew J. Teno Withhold Withhold Shareholder
2. Ratification of Auditor For For Management
3. Advisory Vote on Executive Compensation For Against Management
4. Frequency of Advisory Vote on 1 Year 1 Year Management
Executive Compensation
5. Amendment to the 2015 Stock and For For Management
Incentive Plan
--------------------------------------------------------------------------------
IMMUNOCORE HOLDINGS PLC
Ticker: IMCR Security ID: 45258D105
Meeting Date: MAY 16, 2023 Meeting Type: Annual
Record Date: APR 10, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1. Accounts and Reports For For Management
2. Remuneration Report For For Management
3. Elect Robert J. Perez For For Management
4. Elect Kristine Peterson For For Management
5. Elect Siddharth Kaul For For Management
6. Appointment of Auditor For For Management
7. Authority to Set Auditor's Fees For For Management
8. Authorisation of Political Donations For For Management
--------------------------------------------------------------------------------
INSULET CORPORATION
Ticker: PODD Security ID: 45784P101
Meeting Date: MAY 23, 2023 Meeting Type: Annual
Record Date: MAR 27, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Luciana Borio For For Management
1.02 Elect Michael R. Minogue For For Management
1.03 Elect Corinne H. Nevinny 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
--------------------------------------------------------------------------------
INTELLIA THERAPEUTICS, INC.
Ticker: NTLA Security ID: 45826J105
Meeting Date: JUN 14, 2023 Meeting Type: Annual
Record Date: APR 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Muna Bhanji For For Management
1.02 Elect John F. Crowley For For Management
1.03 Elect Jesse Goodman For For Management
2. Ratification of Auditor For For Management
3. Advisory Vote on Executive Compensation For For Management
4. Increase in Authorized Common Stock For For Management
--------------------------------------------------------------------------------
INTRA-CELLULAR THERAPIES, INC.
Ticker: ITCI Security ID: 46116X101
Meeting Date: JUN 23, 2023 Meeting Type: Annual
Record Date: APR 27, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect E. Rene Salas For For Management
2. Ratification of Auditor For For Management
3. Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
IQVIA HOLDINGS INC.
Ticker: IQV Security ID: 46266C105
Meeting Date: APR 18, 2023 Meeting Type: Annual
Record Date: FEB 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a. Elect Carol J. Burt For For Management
1b. Elect Colleen A. Goggins For For Management
1c. Elect Sheila A. Stamps For Against Management
2. Advisory Vote on Executive Compensation For For Management
3. Permit Shareholders to Call Special For Abstain Management
Meetings
4. Shareholder Proposal Regarding Right Against For Shareholder
to Call Special Meetings
5. Shareholder Proposal Regarding Against For Shareholder
Independent Chair
6. Ratification of Auditor For For Management
--------------------------------------------------------------------------------
KARUNA THERAPEUTICS, INC.
Ticker: KRTX Security ID: 48576A100
Meeting Date: JUN 20, 2023 Meeting Type: Annual
Record Date: APR 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a. Elect Bill Meury For For Management
1b. Elect Laurie Olson For For Management
1c. Elect David Wheadon For For Management
2. Advisory Vote on Executive Compensation For For Management
3. Ratification of Auditor For For Management
--------------------------------------------------------------------------------
KONINKLIJKE PHILIPS N.V.
Ticker: PHIA Security ID: N7637U112
Meeting Date: SEP 30, 2022 Meeting Type: Special
Record Date: SEP 02, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1. Elect Roy W.O. Jakobs to the For For Management
Management Board
--------------------------------------------------------------------------------
KYMERA THERAPEUTICS, INC.
Ticker: KYMR Security ID: 501575104
Meeting Date: JUN 15, 2023 Meeting Type: Annual
Record Date: APR 18, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Bruce Booth For For Management
1.02 Elect Nello Mainolfi For For Management
1.03 Elect John M. Maraganore For For Management
1.04 Elect Elena Ridloff For For Management
2. Advisory Vote on Executive Compensation For For Management
3. Ratification of Auditor For For Management
--------------------------------------------------------------------------------
LABORATORY CORPORATION OF AMERICA HOLDINGS
Ticker: LH Security ID: 50540R409
Meeting Date: MAY 11, 2023 Meeting Type: Annual
Record Date: MAR 16, 2023
# 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 Kirsten M. Kliphouse For For Management
1f. Elect Garheng Kong For For Management
1g. Elect Peter M. Neupert For For Management
1h. Elect Richelle P. Parham For For Management
1i. Elect Adam H. Schechter For For Management
1j. Elect Kathryn E. Wengel For For Management
1k. Elect R. Sanders Williams 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
5. Shareholder Proposal Regarding Against For Shareholder
Independent Chair
6. Shareholder Proposal Regarding Report Against Against Shareholder
on Nonhuman Primate Transportation
7. Shareholder Proposal Regarding Report Against Against Shareholder
on Risks from Abortion-Related
Information Requests
--------------------------------------------------------------------------------
LEGEND BIOTECH CORPORATION
Ticker: LEGN Security ID: 52490G102
Meeting Date: OCT 14, 2022 Meeting Type: Annual
Record Date: SEP 13, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Financial Statements For For Management
2 Appointment of Auditor For For Management
3 Elect Patrick Casey For For Management
4 Elect Yau Wai Man Philip For For Management
5 Elect Fangliang Zhang For For Management
6 Authorization of Directors and Officers For For Management
--------------------------------------------------------------------------------
MERCK & CO., INC.
Ticker: MRK Security ID: 58933Y105
Meeting Date: MAY 23, 2023 Meeting Type: Annual
Record Date: MAR 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a. Elect Douglas M. Baker, Jr. For For Management
1b. Elect Mary Ellen Coe For For Management
1c. Elect Pamela J. Craig For For Management
1d. Elect Robert M. Davis For For Management
1e. Elect Thomas H. Glocer For For Management
1f. Elect Risa Lavizzo-Mourey For For Management
1g. Elect Stephen L. Mayo For For Management
1h. Elect Paul B. Rothman For For Management
1i. Elect Patricia F. Russo For Against Management
1j. Elect Christine E. Seidman For For Management
1k. Elect Inge G. Thulin For For Management
1l. Elect Kathy J. Warden For For Management
1m. Elect Peter C. Wendell 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
5. Shareholder Proposal Regarding Report Against Against Shareholder
on Corporate Operations with China
6. Shareholder Proposal Regarding Report Against Against Shareholder
on Access to COVID-19 Products
7. Shareholder Proposal Regarding Against Against Shareholder
Third-Party Political Expenditures
Reporting
8. Shareholder Proposal Regarding Against Against Shareholder
Extended Patent Exclusivities and
Application for Secondary and Tertiary
Patents
9. Shareholder Proposal Regarding Against Against Shareholder
Congruency Report of Partnerships with
Certain Organizations
10. Shareholder Proposal Regarding Against For Shareholder
Independent Chair
--------------------------------------------------------------------------------
MIRATI THERAPEUTICS, INC.
Ticker: MRTX Security ID: 60468T105
Meeting Date: MAY 11, 2023 Meeting Type: Annual
Record Date: MAR 15, 2023
# 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 Cherrington For For Management
1.04 Elect Aaron Davis For For Management
1.05 Elect Faheem Hasnain For For Management
1.06 Elect Craig A. Johnson For For Management
1.07 Elect Maya Martinez-Davis For For Management
1.08 Elect David Meek For For Management
1.09 Elect Shalini Sharp For For Management
2. Advisory Vote on Executive Compensation For Against Management
3. Ratification of Auditor For For Management
4. Amendment to the 2013 Employee Stock For For Management
Purchase Plan
--------------------------------------------------------------------------------
MODERNA, INC.
Ticker: MRNA Security ID: 60770K107
Meeting Date: MAY 03, 2023 Meeting Type: Annual
Record Date: MAR 08, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Stephen Berenson For For Management
1.02 Elect Sandra J. Horning For For Management
1.03 Elect Paul Sagan 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
Intellectual Property
--------------------------------------------------------------------------------
MOLINA HEALTHCARE, INC.
Ticker: MOH Security ID: 60855R100
Meeting Date: MAY 03, 2023 Meeting Type: Annual
Record Date: MAR 08, 2023
# 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 B. Wolf For For Management
1h. Elect Richard C. Zoretic For For Management
1i. Elect Joseph M. Zubretsky 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
--------------------------------------------------------------------------------
NIPPON SHINYAKU CO.,LTD.
Ticker: 4516 Security ID: J55784102
Meeting Date: JUN 29, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Allocation of Profits/Dividends For For Management
2.1 Elect Shigenobu Maekawa For For Management
2.2 Elect Toru Nakai For For Management
2.3 Elect Shozo Sano For For Management
2.4 Elect Takashi Takaya For For Management
2.5 Elect Takanori Edamitsu For For Management
2.6 Elect Kazuchika Takagaki For For Management
2.7 Elect Hitoshi Ishizawa For For Management
2.8 Elect Hitomi Kimura For For Management
2.9 Elect Miyuki Sakurai For For Management
2.10 Elect Yoshinao Wada For For Management
2.11 Elect Yukari Kobayashi For For Management
2.12 Elect Mayumi Nishi For For Management
3.1 Elect Hirotsugu Ito For For Management
3.2 Elect Hiroharu Hara For For Management
--------------------------------------------------------------------------------
NOVARTIS AG
Ticker: NOVN Security ID: H5820Q150
Meeting Date: MAR 07, 2023 Meeting Type: Annual
Record Date: MAR 02, 2023
# 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. Amendments to Articles (Virtual For For Management
General Meetings)
6B. Amendments to Articles (Miscellaneous) For For Management
6C. Amendments to Articles (Alignment with For For Management
Law)
7A. Board Compensation For For Management
7B. Executive Compensation For For Management
7C. Compensation Report For For Management
8A. Elect Jorg Reinhardt as Board Chair For For Management
8B. Elect Nancy C. Andrews For For Management
8C. Elect Ton Buchner For For Management
8D. Elect Patrice Bula For For Management
8E. Elect Elizabeth Doherty For For Management
8F. Elect Bridgette P. Heller For For Management
8G. Elect Daniel Hochstrasser For For Management
8H. Elect Frans van Houten For For Management
8I. Elect Simon Moroney For For Management
8J. Elect Ana de Pro Gonzalo For For Management
8K. Elect Charles L. Sawyers For For Management
8L. Elect William T. Winters For For Management
8M. Elect John D. Young For For Management
9A. Elect Patrice Bula as Compensation For For Management
Committee Member
9B. Elect Bridgette P. Heller as For For Management
Compensation Committee Member
9C. Elect Simon Moroney as Compensation For For Management
Committee Chair
9D. Elect William T. Winters as For For Management
Compensation Committee Member
10. Appointment of Auditor For For Management
11. Appointment of Independent Proxy For For Management
12. Transaction of Other Business N/A Against Management
--------------------------------------------------------------------------------
ONO PHARMACEUTICAL CO.,LTD.
Ticker: 4528 Security ID: J61546115
Meeting Date: JUN 22, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Allocation of Profits/Dividends For For Management
2.1 Elect Gyo Sagara For For Management
2.2 Elect Toshihiro Tsujinaka For For Management
2.3 Elect Toichi Takino For For Management
2.4 Elect Kiyoaki Idemitsu For For Management
2.5 Elect Masao Nomura For For Management
2.6 Elect Akiko Okuno For For Management
2.7 Elect Shusaku Nagae For For Management
3.1 Elect Hironobu Tanisaka For For Management
3.2 Elect Akiko Tanabe For For Management
4 Statutory Auditors' Fees For For Management
--------------------------------------------------------------------------------
PFIZER INC.
Ticker: PFE Security ID: 717081103
Meeting Date: APR 27, 2023 Meeting Type: Annual
Record Date: MAR 01, 2023
# 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. Frequency of Advisory Vote on 1 Year 1 Year Management
Executive Compensation
5. Shareholder Proposal Regarding Against Against Shareholder
Severance Approval Policy
6. Shareholder Proposal Regarding Against For Shareholder
Independent Chair
7. Shareholder Proposal Regarding Against Against Shareholder
Intellectual Property
8. Shareholder Proposal Regarding Against Against Shareholder
Extended Patent Exclusivities and
Application for Secondary and Tertiary
Patents
9. Shareholder Proposal Regarding Report Against Against Shareholder
on Political Expenditures and Values
Congruency
--------------------------------------------------------------------------------
PROTHENA CORPORATION PLC
Ticker: PRTA Security ID: G72800108
Meeting Date: MAY 16, 2023 Meeting Type: Annual
Record Date: MAR 06, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a. Elect Helen S. Kim For For Management
1b. Elect Gene G. Kinney For For Management
1c. Elect Oleg Nodelman For For Management
1d. Elect Dennis J. Selkoe For For Management
2. Appointment of Auditor and Authority For For Management
to Set Fees
3. Advisory Vote on Executive Compensation For For Management
4. Amendment to the 2018 Long Term For For Management
Incentive Plan
--------------------------------------------------------------------------------
PTC THERAPEUTICS, INC.
Ticker: PTCT Security ID: 69366J200
Meeting Date: JUN 06, 2023 Meeting Type: Annual
Record Date: APR 13, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect William F. Bell, Jr For For Management
1.02 Elect Matthew B. Klein For For Management
1.03 Elect Stephanie S. Okey For For Management
1.04 Elect Jerome B. Zeldis For For Management
2. Ratification of Auditor For For Management
3. Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
REATA PHARMACEUTICALS, INC.
Ticker: RETA Security ID: 75615P103
Meeting Date: JUN 07, 2023 Meeting Type: Annual
Record Date: APR 12, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Martin Edwards For For Management
1.2 Elect R. Kent McGaughy Jr. For For Management
1.3 Elect Christy J. Oliger For For Management
2. Advisory Vote on Executive Compensation For Against Management
3. Ratification of Auditor For For Management
--------------------------------------------------------------------------------
REGENERON PHARMACEUTICALS, INC.
Ticker: REGN Security ID: 75886F107
Meeting Date: JUN 09, 2023 Meeting Type: Annual
Record Date: APR 11, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a. Elect Joseph L. Goldstein For For Management
1b. Elect Christine A. Poon For For Management
1c. Elect Craig B. Thompson For For Management
1d. Elect Huda Y. Zoghbi 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. Shareholder Proposal Regarding Against Against Shareholder
Extended Patent Exclusivities and
Application for Secondary and Tertiary
Patents
--------------------------------------------------------------------------------
REMEGEN CO. LTD.
Ticker: 9995 Security ID: Y7S9CK101
Meeting Date: DEC 28, 2022 Meeting Type: Other
Record Date: DEC 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Adoption of 2022 Restricted A Share For For Management
Incentive Scheme
2 Assessment Management Measures for the For For Management
2022 Restricted A Share Incentive
Scheme
3 Authorization of the Board to Handle For For Management
Matters Pertaining to the 2022
Restricted A Share Incentive Scheme
--------------------------------------------------------------------------------
REMEGEN CO. LTD.
Ticker: 9995 Security ID: Y7S9CK101
Meeting Date: DEC 28, 2022 Meeting Type: Special
Record Date: DEC 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Adoption of 2022 Restricted A Share For For Management
Incentive Scheme
2 Assessment Management Measures for the For For Management
2022 Restricted A Share Incentive
Scheme
3 Authorization of the Board to Handle For For Management
Matters Pertaining to the 2022
Restricted A Share Incentive Scheme
--------------------------------------------------------------------------------
REMEGEN CO. LTD.
Ticker: 9995 Security ID: Y7S9CK101
Meeting Date: JUN 09, 2023 Meeting Type: Annual
Record Date: JUN 05, 2023
# 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 Annual Report For For Management
5 Allocation of Profits/Dividends For For Management
6 Appointment of Auditor and Authority For For Management
to Set Fees
7 Directors' Fees For For Management
8 Supervisors' Fees For For Management
9 Authority to Issue A and H Shares w/o For For Management
Preemptive Rights
10.1 Elect WANG Weidong as Executive For For Management
Director
10.2 Elect FANG Jianmin as Executive For For Management
Director
10.3 Elect HE Ruyi as Executive Director For For Management
10.4 Elect LIN Jian as Executive Director For For Management
10.5 Elect WANG Liqiang as Non-Executive For For Management
Director
10.6 Elect SU Xiaodi as Non-Executive For For Management
Director
11.1 Elect HAO Xianjing as Independent For For Management
Non-Executive Director
11.2 Elect MA Lan as Independent For For Management
Non-Executive Director
11.3 Elect CHEN Yunjin as Independent For For Management
Non-Executive Director
12.1 Elect Ren Guangke as Supervisor For Against Management
12.2 Elect LI Yupeng as Supervisor For For Management
--------------------------------------------------------------------------------
REVOLUTION MEDICINES, INC.
Ticker: RVMD Security ID: 76155X100
Meeting Date: JUN 08, 2023 Meeting Type: Annual
Record Date: APR 20, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Alexis A. Borisy For For Management
1.02 Elect Mark A. Goldsmith For For Management
1.03 Elect Barbara Weber For For Management
2. Ratification of Auditor For For Management
3. Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
ROCKET PHARMACEUTICALS, INC.
Ticker: RCKT Security ID: 77313F106
Meeting Date: NOV 30, 2022 Meeting Type: Special
Record Date: OCT 24, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Renovacor Transaction For For Management
2 Right to Adjourn Meeting For For Management
--------------------------------------------------------------------------------
ROCKET PHARMACEUTICALS, INC.
Ticker: RCKT Security ID: 77313F106
Meeting Date: JUN 22, 2023 Meeting Type: Annual
Record Date: APR 27, 2023
# 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
--------------------------------------------------------------------------------
SAGE THERAPEUTICS, INC.
Ticker: SAGE Security ID: 78667J108
Meeting Date: JUN 15, 2023 Meeting Type: Annual
Record Date: APR 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Michael F. Cola For For Management
1.02 Elect Barry E. Greene For For Management
1.03 Elect Jeffrey M. Jonas For For Management
1.04 Elect Jessica J. Federer For For Management
2. Ratification of Auditor For For Management
3. Advisory Vote on Executive Compensation For For Management
4. Amendment to the 2014 Employee Stock For For Management
Purchase Plan
--------------------------------------------------------------------------------
SAREPTA THERAPEUTICS, INC.
Ticker: SRPT Security ID: 803607100
Meeting Date: JUN 08, 2023 Meeting Type: Annual
Record Date: APR 14, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Richard J. Barry For For Management
1.2 Elect M. Kathleen Behrens For Against Management
1.3 Elect Stephen L. Mayo For For Management
1.4 Elect Claude Nicaise For For Management
2. Advisory Vote on Executive Compensation For Against Management
3. Amendment to the 2018 Equity Incentive For For Management
Plan
4. Amendment to the 2013 Employee Stock For For Management
Purchase Plan
5. Frequency of Advisory Vote on 1 Year 1 Year Management
Executive Compensation
6. Ratification of Auditor For For Management
--------------------------------------------------------------------------------
SEAGEN INC.
Ticker: SGEN Security ID: 81181C104
Meeting Date: MAY 30, 2023 Meeting Type: Special
Record Date: APR 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Acquisition by Pfizer For For Management
2 Advisory Vote on Golden Parachutes For Against Management
--------------------------------------------------------------------------------
SEAGEN INC.
Ticker: SGEN Security ID: 81181C104
Meeting Date: MAY 31, 2023 Meeting Type: Annual
Record Date: APR 03, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a. Elect David W. Gryska For For Management
1b. Elect John Orwin For For Management
1c. Elect Alpna H. Seth 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. Amendment to the 2007 Equity Incentive For For Management
Plan
5. Ratification of Auditor For For Management
--------------------------------------------------------------------------------
SHANDONG WEIGAO GROUP MEDICAL POLYMER COMPANY LIMITED
Ticker: 1066 Security ID: Y76810103
Meeting Date: SEP 28, 2022 Meeting Type: Special
Record Date: SEP 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect MENG Hong For For Management
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, 2022 Meeting Type: Special
Record Date: DEC 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect LI Qiang For For Management
2 Amendments to Articles For For Management
--------------------------------------------------------------------------------
SHANDONG WEIGAO GROUP MEDICAL POLYMER COMPANY LIMITED
Ticker: 1066 Security ID: Y76810103
Meeting Date: MAY 29, 2023 Meeting Type: Annual
Record Date: MAY 22, 2023
# 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 Authority to Issue H and Non-Listed For Against Management
Domestic Shares w/o Preemptive Rights
8 Authority to Repurchase H Shares For For Management
9 Authority to Issue Debt Securities For For Management
--------------------------------------------------------------------------------
SHENZHEN MINDRAY BIO-MEDICAL ELECTRONICS CO. LTD.
Ticker: 300760 Security ID: Y774E3101
Meeting Date: MAY 18, 2023 Meeting Type: Annual
Record Date: MAY 10, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 2022 Work Report Of The Board Of For For Management
Directors
2 2022 Work Report Of The Supervisory For For Management
Committee
3 2022 Annual Accounts For For Management
4 2022 Profit Distribution Plan: The For For Management
Detailed Profit Distribution Plan Are
as Follows: 1) Cash Dividend/10 Shares
(Tax Included):Cny45.00000000 2) Bonus
Issue from Profit (Share/10
Shares):None 3) Bonus Issue from
Capital Reserve (Share/10 Shares):None
5 2022 Annual Report And Its Summary For For Management
6 2022 Sustainable Development Report For For Management
7 Reappointment Of 2023 Audit Firm For For Management
8 Amendments To The Articles Of For For Management
Associations Of The Company
9 Amendments to the Remuneration For For Management
Management System of Directors,
Supervisors and Senior Management
10.1 Elect LI Xiting For For Management
10.2 Elect XU Hang For For Management
10.3 Elect CHENG Minghe For For Management
10.4 Elect WU Hao For For Management
10.5 Elect GUO Yanmei For For Management
11.1 Elect LIANG Huming For For Management
11.2 Elect ZHOU xianyi For For Management
11.3 Elect HU Shanrong For For Management
11.4 Elect GAO Shengping For For Management
11.5 Elect XU Jing For For Management
12.1 Elect TANG Zhi For For Management
12.2 Elect JI Qiang For Against Management
--------------------------------------------------------------------------------
SHOCKWAVE MEDICAL, INC.
Ticker: SWAV Security ID: 82489T104
Meeting Date: JUN 13, 2023 Meeting Type: Annual
Record Date: APR 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect C. Raymond Larkin, Jr. For For Management
1.02 Elect Laura Francis For For Management
1.03 Elect Maria Sainz For For Management
2. Ratification of Auditor For For Management
3. Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
STRYKER CORPORATION
Ticker: SYK Security ID: 863667101
Meeting Date: MAY 10, 2023 Meeting Type: Annual
Record Date: MAR 13, 2023
# 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. Frequency of Advisory Vote on 1 Year 1 Year Management
Executive Compensation
5. Shareholder Proposal Regarding Against Against Shareholder
Political Contributions and
Expenditures Report
--------------------------------------------------------------------------------
SURGERY PARTNERS
Ticker: SGRY Security ID: 86881A100
Meeting Date: JUN 01, 2023 Meeting Type: Annual
Record Date: APR 06, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Patricia A. Maryland, Dr.PH For For Management
1.2 Elect T. Devin O'Reilly For For Management
1.3 Elect Brent Turner 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
--------------------------------------------------------------------------------
SYNDAX PHARMACEUTICALS, INC.
Ticker: SNDX Security ID: 87164F105
Meeting Date: MAY 17, 2023 Meeting Type: Annual
Record Date: MAR 22, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Pierre Legault For For Management
1.2 Elect Michael A. Metzger For For Management
2. Advisory Vote on Executive Compensation For For Management
3. Ratification of Auditor For For Management
4. Increase in Authorized Common Stock For For Management
--------------------------------------------------------------------------------
TECAN GROUP AG
Ticker: TECN Security ID: H84774167
Meeting Date: APR 18, 2023 Meeting Type: Annual
Record Date: APR 05, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For TNA Management
2.A Allocation of Profits For TNA Management
2.B Dividend from Reserves For TNA Management
3 Ratification of Board and Management For TNA Management
Acts
4 Elect Matthias Gillner For TNA Management
5.A Elect Lukas Braunschweiler For TNA Management
5.B Elect Myra Eskes For TNA Management
5.C Elect Oliver S. Fetzer 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 Appoint Lukas Braunschweiler as Board For TNA Management
Chair
7.A Elect Myra Eskes as Compensation For TNA Management
Committee Member
7.B Elect Oliver S. Fetzer as Compensation For TNA Management
Committee Member
7.C Elect Christa Kreuzburg as For TNA Management
Compensation Committee Member
7.D Elect Daniel R. Marshak as For TNA Management
Compensation 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
--------------------------------------------------------------------------------
TELEFLEX INCORPORATED
Ticker: TFX Security ID: 879369106
Meeting Date: MAY 05, 2023 Meeting Type: Annual
Record Date: MAR 03, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a. Elect Gretchen R. Haggerty For For Management
1b. Elect Liam J. Kelly For For Management
1c. Elect Jaewon Ryu For For Management
2. Approval of the 2023 Stock Incentive For For Management
Plan
3. Elimination of Supermajority For For Management
Requirements
4. Advisory Vote on Executive Compensation For For Management
5. Frequency of Advisory Vote on 1 Year 1 Year Management
Executive Compensation
6. Ratification of Auditor For For Management
7. Shareholder Proposal Regarding Right Against Against Shareholder
to Call Special Meetings
--------------------------------------------------------------------------------
TERUMO CORPORATION
Ticker: 4543 Security ID: J83173104
Meeting Date: JUN 27, 2023 Meeting Type: Annual
Record Date: MAR 31, 2023
# 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 Kazunori Hirose For For Management
3.5 Elect Norimasa Kunimoto 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
4.1 Elect Takanori Shibazaki For For Management
4.2 Elect Masaichi Nakamura For For Management
4.3 Elect Soichiro Uno For For Management
5 Elect Koichi Sakaguchi as Alternate For For Management
Audit Committee Director
--------------------------------------------------------------------------------
TG THERAPEUTICS, INC.
Ticker: TGTX Security ID: 88322Q108
Meeting Date: JUN 14, 2023 Meeting Type: Annual
Record Date: APR 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Laurence N. Charney For Withhold Management
1.02 Elect Yann Echelard For Withhold Management
1.03 Elect Kenneth Hoberman For Withhold Management
1.04 Elect Daniel Hume For Withhold Management
1.05 Elect Sagar Lonial For Withhold Management
1.06 Elect Michael S. Weiss For Withhold Management
2. Ratification of Auditor For For Management
3. Advisory Vote on Executive Compensation For Against Management
4. Increase in Authorized Common Stock For For Management
--------------------------------------------------------------------------------
THERMO FISHER SCIENTIFIC INC.
Ticker: TMO Security ID: 883556102
Meeting Date: MAY 24, 2023 Meeting Type: Annual
Record Date: MAR 27, 2023
# 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 James C. Mullen For For Management
1h. Elect Lars R. Sorensen For For Management
1i. Elect Debora L. Spar For For Management
1j. Elect Scott M. Sperling For For Management
1k. Elect Dion J. Weisler 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
5. Amendment to the 2013 Stock Incentive For For Management
Plan
6. Approval of the 2023 Employee Stock For For Management
Purchase Plan
--------------------------------------------------------------------------------
UCB SA
Ticker: UCB Security ID: B93562120
Meeting Date: APR 27, 2023 Meeting Type: Mix
Record Date: APR 13, 2023
# Proposal Mgt Rec Vote Cast Sponsor
4. Accounts and Reports; Allocation of For For Management
Dividends
5. Remuneration Report For For Management
6. Ratification of Board Acts For For Management
7. Ratification of Auditor's Acts For For Management
8.1.A Elect Jan Berger to the Board of For For Management
Directors
8.1.B Ratification of Independence of Jan For For Management
Berger
8.2. Elect Cyril Janssen to the Board of For For Management
Directors
8.3.A Elect Maelys Castella to the Board of For For Management
Directors
8.3.B Ratification of Independence of Maelys For For Management
Castella
9. Long Term Incentive Plan (Free For For Management
Allocation of Shares)
10.1 Change in Control Clause (EMTN Program) For For Management
10.2 Change in Control Clause (European For For Management
Investment Bank Facility Agreement)
10.3 Change in Control Clause (Term For For Management
Facility Agreement)
--------------------------------------------------------------------------------
ULTRAGENYX PHARMACEUTICAL INC.
Ticker: RARE Security ID: 90400D108
Meeting Date: JUN 07, 2023 Meeting Type: Annual
Record Date: APR 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a. Elect Emil D. Kakkis, M.D., Ph.D. For For Management
1b. Elect Shehnaaz Suliman, M.D. For For Management
1c. Elect Daniel G. Welch For For Management
2. Approval of the 2023 Incentive Plan For For Management
3. Amendment to the 2014 Employee Stock For For Management
Purchase Plan
4. Ratification of Auditor For For Management
5. Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
UNITED THERAPEUTICS CORPORATION
Ticker: UTHR Security ID: 91307C102
Meeting Date: JUN 26, 2023 Meeting Type: Annual
Record Date: APR 27, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a. Elect Christopher Causey For For Management
1b. Elect Raymond Dwek For For Management
1c. Elect Richard Giltner For For Management
1d. Elect Katherine Klein For For Management
1e. Elect Raymond Kurzweil For For Management
1f. Elect Linda Maxwell For For Management
1g. Elect Nilda Mesa For For Management
1h. Elect Judy Olian For For Management
1i. Elect Christopher Patusky For For Management
1j. Elect Martine Rothblatt For For Management
1k. Elect Louis Sullivan For For Management
1l. Elect Thomas G. Thompson For For Management
2. Advisory Vote on Executive Compensation For For Management
3. Frequency of Advisory Vote on 1 Year 1 Year Management
Executive Compensation
4. Amendment to the 2015 Stock Incentive For For Management
Plan
5. Ratification of Auditor For For Management
--------------------------------------------------------------------------------
UNITEDHEALTH GROUP INCORPORATED
Ticker: UNH Security ID: 91324P102
Meeting Date: JUN 05, 2023 Meeting Type: Annual
Record Date: APR 10, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a. Elect Timothy P. Flynn For For Management
1b. Elect Paul R. Garcia For For Management
1c. Elect Kristen Gil For For Management
1d. Elect Stephen J. Hemsley For For Management
1e. Elect Michele J. Hooper For For Management
1f. Elect F. William McNabb, III For For Management
1g. Elect Valerie C. Montgomery Rice For For Management
1h. Elect John H. Noseworthy For For Management
1i. Elect Andrew Witty 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
5. Shareholder Proposal Regarding Racial Against For Shareholder
Equity Audit
6. Shareholder Proposal Regarding Report Against Against Shareholder
on Political Expenditures and Values
Congruency
7. Shareholder Proposal Regarding Against Against Shareholder
Severance Approval Policy
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VAXCYTE, INC.
Ticker: PCVX Security ID: 92243G108
Meeting Date: JUN 13, 2023 Meeting Type: Annual
Record Date: APR 17, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Halley E. Gilbert For For Management
1.02 Elect Michael E. Kamarck For For Management
1.03 Elect Grant E. Pickering For For Management
2. Ratification of Auditor For For Management
3. Advisory Vote on Executive Compensation For For Management
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VERTEX PHARMACEUTICALS INCORPORATED
Ticker: VRTX Security ID: 92532F100
Meeting Date: MAY 17, 2023 Meeting Type: Annual
Record Date: MAR 23, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Sangeeta N. Bhatia For For Management
1.2 Elect Lloyd A. Carney For Against Management
1.3 Elect Alan M. Garber For For Management
1.4 Elect Terrence C. Kearney For For Management
1.5 Elect Reshma Kewalramani For For Management
1.6 Elect Jeffrey M. Leiden For For Management
1.7 Elect Diana L. McKenzie For For Management
1.8 Elect Bruce I. Sachs For For Management
1.9 Elect Suketu Upadhyay 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
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WATERS CORPORATION
Ticker: WAT Security ID: 941848103
Meeting Date: MAY 23, 2023 Meeting Type: Annual
Record Date: MAR 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Flemming Ornskov For For Management
1.2 Elect Linda Baddour For For Management
1.3 Elect Udit Batra For For Management
1.4 Elect Daniel Brennan For For Management
1.5 Elect Richard H. Fearon For For Management
1.6 Elect Pearl S. Huang For For Management
1.7 Elect Wei Jiang For For Management
1.8 Elect Christopher A. Kuebler For For Management
1.9 Elect Mark P. Vergnano 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
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WUXI APPTEC CO. LTD.
Ticker: 2359 Security ID: Y971B1118
Meeting Date: OCT 13, 2022 Meeting Type: Special
Record Date: OCT 07, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Adoption of the 2022 H Share Award and For For Management
Trust Scheme
2 Grant of Awards to the Connected For For Management
Selected Participants under the 2022 H
Share Award and Trust Scheme
3 Board Authorization to Implement H For For Management
Share Award and Trust Scheme
4 Change in Registered Capital For For Management
5 Amendments to Articles For For Management
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WUXI APPTEC CO. LTD.
Ticker: 2359 Security ID: Y971B1118
Meeting Date: MAY 31, 2023 Meeting Type: Other
Record Date: MAY 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
19 Authority to Repurchase Shares For For Management
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WUXI APPTEC CO. LTD.
Ticker: 2359 Security ID: Y971B1118
Meeting Date: MAY 31, 2023 Meeting Type: Annual
Record Date: MAY 24, 2023
# 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 Appointment of Auditor and Authority For For Management
to Set Fees
7 Approval of the Foreign Exchange For For Management
Hedging Limit
8.1 Elect GE Li For For Management
8.2 Elect Edward Hu For For Management
8.3 Elect Steve Qing Yang For For Management
8.4 Elect Mingzhang Chen For For Management
8.5 Elect Zhaohui Zhang For For Management
8.6 Elect NING Zhao For For Management
8.7 Elect Xiaomeng Tong For For Management
8.8 Elect YIBING Wu For For Management
9.1 Elect Dai Feng For For Management
9.2 Elect Christine Shaohua Lu-Wong For For Management
9.3 Elect Wei Yu For For Management
9.4 Elect Xin Zhang For For Management
9.5 Elect Zhiling Zhan For For Management
10 Directors' Fees For For Management
11.1 Elect Harry Liang He For For Management
11.2 Elect Baiyang Wu For For Management
12 Supervisors' Fees For For Management
13 Adoption of the 2023 H Share Award and For For Management
Trust Scheme
14 Grant of Awards Under the 2023 H Share For For Management
Award and Trust Scheme
15 Board Authorization to Handle Matters For For Management
Pertaining to the 2023 H Share Award
and Trust Scheme
16 Increase in Registered Capital For For Management
17 Amendments to Articles For For Management
18 Authority to Issue Shares w/o For For Management
Preemptive Rights
19 Authority to Repurchase Shares For For Management
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WUXI BIOLOGICS (CAYMAN) INC.
Ticker: 2269 Security ID: G97008117
Meeting Date: JUN 27, 2023 Meeting Type: Annual
Record Date: JUN 20, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2.A Elect Ge LI For Against Management
2.B Elect CHEN Zhisheng For For Management
2.C Elect Kenneth Walton Hitchner III For For Management
2.D Elect Jackson Peter Tai For For Management
3 Directors' Fees For For Management
4 Appointment of Auditor and Authority For For Management
to Set Fees
5.A Amendments to the Restricted Share For For Management
Award Scheme
5.B Amendments to the Share Award Scheme For For Management
for Global Partner Program
6 Adoption of the Scheme Mandate Limit For For Management
7 Authority to Issue Shares w/o For For Management
Preemptive Rights
8 Authority to Repurchase Shares For For Management
9 Amendments to Articles For For Management
--------------------------------------------------------------------------------
YIFENG PHARMACY CHAIN CO.LTD.
Ticker: 603939 Security ID: Y982AC104
Meeting Date: AUG 04, 2022 Meeting Type: Special
Record Date: JUL 27, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Change of a Project Financed with For For Management
Funds Raised from the 2022 Convertible
Bonds
2 Change of Another Project Financed For For Management
with Funds Raised from the 2022
Convertible Bonds
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YIFENG PHARMACY CHAIN CO.LTD.
Ticker: 603939 Security ID: Y982AC104
Meeting Date: SEP 05, 2022 Meeting Type: Special
Record Date: AUG 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Draft and Summary of For For Management
Performance Shares Incentive Plan
2 Approve Methods to Assess the For For Management
Performance of Plan Participants
3 Approve Authorization of the Board to For For Management
Handle All Related Matters
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YIFENG PHARMACY CHAIN CO.LTD.
Ticker: 603939 Security ID: Y982AC104
Meeting Date: SEP 14, 2022 Meeting Type: Special
Record Date: SEP 06, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 The Company's Eligibility for Public For For Management
Issuance of Convertible Bonds
2 Name Change for Public Offering of For For Management
Convertible Bonds
3.1 Type of Securities to Be Issued For For Management
3.2 Issuing Scale For For Management
3.3 Bond Duration For For Management
3.4 Par Value and Issue Price For For Management
3.5 Interest Rate of the Bond For For Management
3.6 Time Limit and Method for Repaying the For For Management
Principal and Interest
3.7 Conversion Period For For Management
3.8 Determination of the Conversion Price For For Management
3.9 Adjustment to the Conversion Price For For Management
3.1 Provisions on Downward Adjustment of For For Management
the Conversion Price
3.11 Determining Method for the Number of For For Management
Converted Shares
3.12 Redemption Clauses For For Management
3.13 Resale Clauses For For Management
3.14 Attribution of Related Dividends for For For Management
Conversion Years
3.15 Issuing Targets and Method For For Management
3.16 Arrangement for Placing to Original For For Management
Shareholders
3.17 Matters Regarding the Meetings of For For Management
Bondholders
3.18 Purpose of the Raised Funds For For Management
3.19 Guarantee Matters For For Management
3.2 Rating Matters For For Management
3.21 Management and Deposit of Raised Funds For For Management
3.22 The Valid Period of the Issuing Plan For For Management
4 Preplan for Public Issuance of For For Management
Convertible Bonds
5 Feasibility Analysis Report on the Use For For Management
of Funds to Be Raised from the Public
Issuance of Convertible Bonds
6 Report on the Use of Previously-raised For For Management
Funds
7 Diluted Immediate Return After the For For Management
Public Issuance of Convertible Bonds
and Filling Measures
8 Commitments of Controlling For For Management
Shareholders, De Facto Controller,
Directors and Senior Management to
Ensure the Implementation of Filling
Measures of Diluted Immediate Return
After the Public Issuance of
Convertible Bonds
9 Establishment of Procedural Rules: For For Management
Meetings of Bondholders of the
Company's Convertible Bonds
10 Authorization to the Board to Handle For For Management
Matters Regarding the Public Issuance
of Convertible Bonds
11 Report on Weighted Return on Net For For Management
Assets for the Last Three Years and
Non-Recurring Profits or Losses
12 Shareholders' Return Plan for 2022 to For For Management
2024
13 Amendments to Management System for For For Management
Raised Funds
14 Authority to Give Guarantees For For Management
--------------------------------------------------------------------------------
YIFENG PHARMACY CHAIN CO.LTD.
Ticker: 603939 Security ID: Y982AC104
Meeting Date: NOV 18, 2022 Meeting Type: Special
Record Date: NOV 10, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amendments to Articles For For Management
2 Authority to Give Guarantees to a For For Management
Subsidiary
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YIFENG PHARMACY CHAIN CO.LTD.
Ticker: 603939 Security ID: Y982AC104
Meeting Date: DEC 15, 2022 Meeting Type: Special
Record Date: DEC 07, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Adjustment on Validity Period of For For Management
Convertible Bonds
2 Plan on Issuance of Convertible Bonds For For Management
(Second Revised Draft)
3 Report on the Usage of Previously For For Management
Raised Funds
4 Authorization of Board to Handle All For For Management
Related Matters
5 Provision of Guarantee for Application For For Management
of Bank Credit Lines to Subsidiary
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YIFENG PHARMACY CHAIN CO.LTD.
Ticker: 603939 Security ID: Y982AC104
Meeting Date: MAR 13, 2023 Meeting Type: Special
Record Date: MAR 03, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1 Demonstration Analysis Report on For For Management
Convertible Corporate Bonds
2 Authorization to the Board to Handle For For Management
Matters Regarding the Convertible
Corporate Bonds
3 Amendments to Articles For For Management
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ZAI LAB LIMITED
Ticker: ZLAB Security ID: G9887T116
Meeting Date: JUN 20, 2023 Meeting Type: Annual
Record Date: APR 20, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1. Elect Samantha Du For For Management
2. Elect Kai-Xian Chen For For Management
3. Elect John D. Diekman For For Management
4. Elect Richard Gaynor For For Management
5. Elect Nisa Bernice LEUNG Wing-Yu For For Management
6. Elect William Lis For For Management
7. Elect Scott W. Morrison For Against Management
8. Elect Leon O. Moulder, Jr. For For Management
9. Elect Michel Vounatsos For For Management
10. Elect Peter Wirth For For Management
11. Ratification of Auditor For For Management
12. Authority to Set Auditor's Fees For For Management
13. Advisory Vote on Executive Compensation For Against Management
14. General Mandate to Issue Shares For Against Management
15. General Mandate to Issue Shares For Against Management
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ZAI LAB LIMITED
Ticker: ZLAB Security ID: 98887Q104
Meeting Date: JUN 20, 2023 Meeting Type: Annual
Record Date: APR 20, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1. Elect Samantha Du For For Management
2. Elect Kai-Xian Chen For For Management
3. Elect John D. Diekman For For Management
4. Elect Richard Gaynor For For Management
5. Elect Nisa Bernice LEUNG Wing-Yu For For Management
6. Elect William Lis For For Management
7. Elect Scott W. Morrison For Against Management
8. Elect Leon O. Moulder, Jr. For For Management
9. Elect Michel Vounatsos For For Management
10. Elect Peter Wirth For For Management
11. Ratification of Auditor For For Management
12. Authority to Set Auditor's Fees For For Management
13. Advisory Vote on Executive Compensation For Against Management
14. General Mandate to Issue Shares For Against Management
15. General Mandate to Issue Shares For Against Management
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ZOETIS INC.
Ticker: ZTS Security ID: 98978V103
Meeting Date: MAY 18, 2023 Meeting Type: Annual
Record Date: MAR 24, 2023
# Proposal Mgt Rec Vote Cast Sponsor
1a. Elect Paul M. Bisaro For For Management
1b. Elect Vanessa Broadhurst For For Management
1c. Elect Frank A. D'Amelio For For Management
1d. Elect Michael B. McCallister For For Management
1e. Elect Gregory Norden For For Management
1f. Elect Louise M. Parent For For Management
1g. Elect Kristin C. Peck For For Management
1h. Elect Robert W. Scully For For Management
2. Advisory Vote on Executive Compensation For For Management
3. Ratification of Auditor For For Management
4. Amendment Regarding Ownership For Abstain Management
Threshold for Shareholders to Call a
Special Meeting
5. Shareholder Proposal Regarding Right Against For Shareholder
to Call Special Meeting
========== 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 28, 2023
*By: /s/Anne E. Robinson
Anne E. Robinson, pursuant to a Power of Attorney filed on July 21, 2023 (see
File Number 33-53683) and to a Power of Attorney filed on March 29, 2023 (see
File Number 2-11444), Incorporated by Reference.