N-PX 1 tm2219798d4_npx.htm N-PX

 

 

 

 

UNITED STATES
SECURITIES AND EXCHANGE
COMMISSION

Washington, D.C. 20549

OMB APPROVAL
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FORM N-PX

 

ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED
MANAGEMENT INVESTMENT COMPANY

 

Investment Company Act file number  811- 06565

 

Tekla World Healthcare Fund

(Exact name of registrant as specified in charter)

 

100 Federal Street, 19th Floor, Boston, MA   02110
(Address of principal executive offices)   (Zip code)

 

Laura Woodward

Tekla World Healthcare Fund

100 Federal Street, 19th Floor, Boston MA 02110

(Name and address of agent for service)

 

Registrant’s telephone number, including area code:  617-772-8500

 

Date of fiscal year end:  September 30

 

Date of reporting period:  7/1/21-6/30/22

 

Form N-PX is to be used by a registered management investment company, other than a small business investment company registered on Form N-5 (ss.ss. 239.24 and 274.5 of this chapter), to file reports with the Commission, no later than August 31 of each year, containing the registrant’s proxy voting record for the most recent twelve-month period ended June 30, pursuant to section 30 of the Investment Company Act of 1940 and rule 30b1-4 thereunder (17 CFR 270.30b1-4). The Commission may use the information provided on Form N-PX in its regulatory, disclosure review, inspection, and policymaking roles.

 

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

 

 

 

 

 

 

Item 1. Proxy Voting Record.

 

 

 

 

Vote Summary 

 

1LIFE HEALTHCARE, INC.

 

Security 68269G107 Meeting Type Special
Ticker Symbol ONEM Meeting Date 27-Aug-2021
Record Date 13-Jul-2021    

 

Item   Proposal   Proposed
by
  Vote   For/Against
Management
 
1.   To approve the issuance of shares of common stock, $0.001 par value per share, of 1Life Healthcare, Inc. to stockholders of Iora Health, Inc. in connection with the merger contemplated by the Agreement and Plan of Merger, dated June 6, 2021, among 1Life Healthcare, Inc., SB Merger Sub, Inc., Iora Health, Inc. and Fortis Advisors LLC, solely in its capacity as the representative of the stockholders of Iora.   Management   For   For  
2.   To approve adjournments of the 1Life special meeting, if necessary and appropriate, to solicit additional proxies if there are not sufficient votes to approve the 1Life stock issuance proposal.   Management   For   For  

 

1LIFE HEALTHCARE, INC.

 

Security 68269G107 Meeting Type Annual
Ticker Symbol ONEM Meeting Date 02-Jun-2022
Record Date 04-Apr-2022    

 

Item   Proposal   Proposed
by
  Vote   For/Against
Management
 
1.   DIRECTOR   Management          
    1 Paul R. Auvil       For   For  
    2 Mark S. Blumenkranz, MD       For   For  
    3 Kalen F. Holmes, Ph.D.       For   For  
2.   To ratify the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2022.   Management   For   For  
3.   To approve, on a non-binding advisory basis, the compensation of our named executive officers.   Management   For   For  
4.   To approve, on a non-binding advisory basis, the frequency of future non-binding stockholder advisory votes on the compensation of our named executive officers.   Management   1 Year   For  

 

 

 

ABBOTT LABORATORIES

 

Security 002824100 Meeting Type Annual
Ticker Symbol ABT Meeting Date 29-Apr-2022
Record Date 02-Mar-2022    

 

Item   Proposal   Proposed
by
  Vote   For/Against
Management
 
1.   DIRECTOR   Management          
    1. R. J. Alpern       For   For  
    2. S. E. Blount       For   For  
    3. R. B. Ford       For   For  
    4. P. Gonzalez       For   For  
    5. M. A. Kumbier       For   For  
    6. D. W. McDew       For   For  
    7. N. McKinstry       For   For  
    8. W. A. Osborn       For   For  
    9. M. F. Roman       For   For  
    10. D. J. Starks       For   For  
    11. J. G. Stratton       For   For  
    12. G. F. Tilton       For   For  
2.   Ratification of Ernst & Young LLP As Auditors   Management   For   For  
3.   Say on Pay - An Advisory Vote on the Approval of Executive Compensation   Management   For   For  
4.   Shareholder Proposal - Special Shareholder Meeting Threshold   Shareholder   Against   For  
5.   Shareholder Proposal - Independent Board Chairman   Shareholder   For   Against  
6.   Shareholder Proposal - Rule 10b5-1 Plans   Shareholder   Against   For  
7.   Shareholder Proposal - Lobbying Disclosure   Shareholder   Against   For  
8.   Shareholder Proposal - Antimicrobial Resistance Report   Shareholder   Against   For  

 

ABBVIE INC.

 

Security 00287Y109 Meeting Type Annual
Ticker Symbol ABBV Meeting Date 06-May-2022
Record Date 07-Mar-2022    

 

Item   Proposal   Proposed
by
  Vote   For/Against
Management
 
1.   DIRECTOR   Management          
    1. William H.L. Burnside       For   For  
    2. Thomas C. Freyman       For   For  
    3. Brett J. Hart       For   For  
    4. Edward J. Rapp       For   For  
2.   Ratification of Ernst & Young LLP as AbbVie's independent registered public accounting firm for 2022   Management   For   For  
3.   Say on Pay - An advisory vote on the approval of executive compensation   Management   For   For  
4.   Approval of a management proposal regarding amendment of the certificate of incorporation to eliminate supermajority voting   Management   For   For  
5.   Stockholder Proposal - to Adopt a Policy to Require Independent Chairman   Shareholder   For   Against  
6.   Stockholder Proposal - to Seek Shareholder Approval of Certain Termination Pay Arrangements   Shareholder   Against   For  
7.   Stockholder Proposal - to Issue a Report on Board Oversight of Competition Practices   Shareholder   Against   For  
8.   Stockholder Proposal - to Issue an Annual Report on Political Spending   Shareholder   Against   For  

 

 

 

AFFIMED N.V

 

Security N01045108 Meeting Type Annual
Ticker Symbol AFMD Meeting Date 22-Jun-2022
Record Date 25-May-2022    

 

Item   Proposal   Proposed
by
  Vote   For/Against
Management
 
3.   Adoption of the Statutory Annual Accounts for the financial year 2021   Management   For   For  
4.   Discharge of the managing directors for their management during the financial year 2021   Management   For   For  
5.   Discharge of the supervisory directors for their supervision during the financial year 2021   Management   For   For  
6b.   Amendment of the Remuneration Policy for the Management Board   Management   For   For  
6c.   Amendment of the Remuneration Policy for the Supervisory Board   Management   For   For  
7.   Reappointment of Dr. Bernhard Ehmer as a supervisory director   Management   For   For  
8.   Appointment of the auditor for the financial year 2022   Management   For   For  
9.   Authorization to acquire shares   Management   For   For  

 

ALERISLIFE, INC.

 

Security 33832D205 Meeting Type Annual
Ticker Symbol ALR Meeting Date 07-Jun-2022
Record Date 22-Mar-2022    

 

Item   Proposal   Proposed
by
  Vote   For/Against
Management
 
1.1   Election of Director: Jennifer B. Clark (for Managing Director in Group III)   Management   For   For  
1.2   Election of Director: Bruce M. Gans, M.D. (for Independent Director in Group III)   Management   For   For  
1.3   Election of Director: Michael E. Wagner, M.D. (for Independent Director in Group III)   Management   For   For  
2.   Approval of the Second Amended and Restated 2014 Equity Compensation Plan.   Management   For   For  
3.   Ratification of the appointment of Deloitte & Touche LLP as independent auditors to serve for the 2022 fiscal year.   Management   For   For  

 

 

 

ALIGN TECHNOLOGY, INC.

 

Security 016255101 Meeting Type Annual
Ticker Symbol ALGN Meeting Date 18-May-2022
Record Date 23-Mar-2022    

 

Item   Proposal   Proposed
by
  Vote   For/Against
Management
 
1a.   Election of Director: Kevin J. Dallas   Management   For   For  
1b.   Election of Director: Joseph M. Hogan   Management   For   For  
1c.   Election of Director: Joseph Lacob   Management   For   For  
1d.   Election of Director: C. Raymond Larkin, Jr.   Management   For   For  
1e.   Election of Director: George J. Morrow   Management   For   For  
1f.   Election of Director: Anne M. Myong   Management   For   For  
1g.   Election of Director: Andrea L. Saia   Management   For   For  
1h.   Election of Director: Greg J. Santora   Management   For   For  
1i.   Election of Director: Susan E. Siegel   Management   For   For  
1j.   Election of Director: Warren S. Thaler   Management   For   For  
2.   RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS: Proposal to ratify the appointment of PricewaterhouseCoopers LLP as Align Technology, Inc.'s independent registered public accountants for the fiscal year ending December 31, 2022.   Management   For   For  
3.   ADVISORY VOTE ON NAMED EXECUTIVES COMPENSATION: Consider an Advisory Vote to Approve the Compensation of our Named Executive Officers.   Management   For   For  

 

AMGEN, INC.

 

Security 031162100 Meeting Type Annual
Ticker Symbol AMGN Meeting Date 17-May-2022
Record Date 18-Mar-2022    

 

Item   Proposal   Proposed
by
  Vote   For/Against
Management
 
1A.   Election of Director for a term of expiring at the 2023 annual meeting: Dr. Wanda M. Austin   Management   For   For  
1B.   Election of Director for a term of expiring at the 2023 annual meeting: Mr. Robert A. Bradway   Management   For   For  
1C.   Election of Director for a term of expiring at the 2023 annual meeting: Dr. Brian J. Druker   Management   For   For  
1D.   Election of Director for a term of expiring at the 2023 annual meeting: Mr. Robert A. Eckert   Management   For   For  
1E.   Election of Director for a term of expiring at the 2023 annual meeting: Mr. Greg C. Garland   Management   For   For  
1F.   Election of Director for a term of expiring at the 2023 annual meeting: Mr. Charles M. Holley, Jr.   Management   For   For  
1G.   Election of Director for a term of expiring at the 2023 annual meeting: Dr. S. Omar Ishrak   Management   For   For  
1H.   Election of Director for a term of expiring at the 2023 annual meeting: Dr. Tyler Jacks   Management   For   For  
1I.   Election of Director for a term of expiring at the 2023 annual meeting: Ms. Ellen J. Kullman   Management   For   For  
1J.   Election of Director for a term of expiring at the 2023 annual meeting: Ms. Amy E. Miles   Management   For   For  
1K.   Election of Director for a term of expiring at the 2023 annual meeting: Dr. Ronald D. Sugar   Management   For   For  
1L.   Election of Director for a term of expiring at the 2023 annual meeting: Dr. R. Sanders Williams   Management   For   For  
2.   Advisory vote to approve our executive compensation.   Management   For   For  
3.   To ratify the selection of Ernst & Young LLP as our independent registered public accountants for the fiscal year ending December 31, 2022.   Management   For   For  

 

 

 

ANTHEM, INC.

 

Security 036752103 Meeting Type Annual
Ticker Symbol ANTM Meeting Date 18-May-2022
Record Date 17-Mar-2022    

 

Item   Proposal   Proposed
by
  Vote   For/Against
Management
 
1.1   Election of Director: Susan D. DeVore   Management   For   For  
1.2   Election of Director: Bahija Jallal   Management   For   For  
1.3   Election of Director: Ryan M. Schneider   Management   For   For  
1.4   Election of Director: Elizabeth E. Tallett   Management   For   For  
2.   Advisory vote to approve the compensation of our named executive officers.   Management   For   For  
3.   To ratify the appointment of Ernst & Young LLP as the independent registered public accounting firm for 2022.   Management   For   For  
4.   To approve an amendment to our Articles of Incorporation to change our name to Elevance Health, Inc.   Management   For   For  
5.   Shareholder proposal to prohibit political funding.   Shareholder   Against   For  
6.   Shareholder proposal requesting a racial impact audit and report.   Shareholder   Against   For  

 

ARDELYX, INC.

 

Security 039697107 Meeting Type Annual
Ticker Symbol ARDX Meeting Date 13-Jul-2022
Record Date 25-Apr-2022    

 

Item   Proposal   Proposed
by
  Vote   For/Against
Management
 
1.   DIRECTOR   Management          
    1. Geoffrey A. Block, M.D.       For   For  
    2. David Mott       For   For  
    3. Michael Raab       For   For  
2.   To grant our Board of Directors authority to effect a reverse stock split of our authorized common stock and issued and outstanding common stock by amending our Amended and Restated Certificate of Incorporation by September 15, 2022 and within a range of not less than 1-for-2 and not more than 1-for-10, if our Board of Directors deems it within our best interests.   Management   For   For  
3.   To ratify the selection, by the Audit Committee of our Board of Directors, of Ernst & Young LLP as the independent registered public accounting firm of the Company for the fiscal year ending December 31, 2022.   Management   For   For  
4.   To approve, on a non-binding, advisory basis, the compensation of our named executive officers as disclosed in the proxy statement accompanying this notice pursuant to the compensation disclosure rules of the Securities and Exchange Commission ("Say-on- Pay").   Management   For   For  

 

 

 

 

ARGENX SE

 

Security 04016X101 Meeting Type Annual
Ticker Symbol ARGX Meeting Date 10-May-2022
Record Date 20-Apr-2022    

 

Item   Proposal   Proposed
by
  Vote   For/Against
Management
 
3.   Advisory vote to approve the 2021 remuneration report   Management   For      
4b.   Adoption of the 2021 annual accounts   Management   For      
4d.   Allocation of losses of the Company in the financial year 2021 to the retained earnings of the Company   Management   For      
4e.   Proposal to release the members of the board of directors from liability for their respective duties carried out in the financial year 2021   Management   For      
5.   Re-appointment of Tim Van Hauwermeiren as executive director to the board of directors of the Company for a term of 4 years   Management   For      
6.   Re-appointment of Peter Verhaeghe as non-executive director to the board of directors of the Company for a term of 2 years   Management   For      
7.   Re-appointment of James Daly as non-executive director to the board of directors of the Company for a term of 4 years   Management   For      
8.   Re-appointment of Werner Lanthaler as non-executive director to the board of directors of the Company for a term of 2 years   Management   For      
9.   Authorization of the board of directors to issue shares and grant rights to subscribe for shares in the share capital of the Company up to a maximum of 10% of the outstanding capital at the date of the general meeting, for a period of 18 months from the annual general meeting and to limit or exclude statutory pre-emptive rights, if any.   Management   For      
10.   Amendment of the articles of association of argenx SE to align with current Dutch law and practice and to grant proxy to each of the directors of the Company and employees of Freshfields Bruckhaus Deringer LLP in having the deed of amendment executed   Management   For      
11.   Appointment of Deloitte Accountants B.V. as statutory auditor for the 2022 financial year.   Management   For      

 

ASTELLAS PHARMA, INC.

 

Security J03393105 Meeting Type Annual General Meeting
Ticker Symbol 4503 JP Meeting Date 20-Jun-2022
Record Date 31-Mar-2022    

 

Item   Proposal   Proposed
by
  Vote   For/Against
Management
 
    Please reference meeting materials.   Non-Voting          
1.   Amend Articles to: Approve Minor Revisions Related to Change of Laws and Regulations   Management   For   For  
2.1   Appoint a Director who is not Audit and Supervisory Committee Member Yasukawa, Kenji   Management   For   For  
2.2   Appoint a Director who is not Audit and Supervisory Committee Member Okamura, Naoki   Management   For   For  
2.3   Appoint a Director who is not Audit and Supervisory Committee Member Sekiyama, Mamoru   Management   For   For  
2.4   Appoint a Director who is not Audit and Supervisory Committee Member Kawabe, Hiroshi   Management   For   For  
2.5   Appoint a Director who is not Audit and Supervisory Committee Member Tanaka, Takashi   Management   For   For  
2.6   Appoint a Director who is not Audit and Supervisory Committee Member Sakurai, Eriko   Management   For   For  
3.1   Appoint a Director who is Audit and Supervisory Committee Member Yoshimitsu, Toru   Management   For   For  
3.2   Appoint a Director who is Audit and Supervisory Committee Member Takahashi, Raita   Management   For   For  
3.3   Appoint a Director who is Audit and Supervisory Committee Member Nakayama, Mika   Management   For   For  

 

 

 

ASTRAZENECA PLC

 

Security 046353108 Meeting Type Annual
Ticker Symbol AZN Meeting Date 29-Apr-2022
Record Date 07-Apr-2022    

 

Item   Proposal   Proposed
by
  Vote   For/Against
Management
 
1.   To receive the Company's Accounts, the Reports of the Directors and Auditor and the Strategic Report for the year ended 31 December 2021   Management   For   For  
2.   To confirm dividends   Management   For   For  
3.   To reappoint PricewaterhouseCoopers LLP as Auditor   Management   For   For  
4.   To authorise the Directors to agree the remuneration of the Auditor   Management   For   For  
5A.   Re-election of Director: Leif Johansson   Management   For   For  
5B.   Re-election of Director: Pascal Soriot   Management   For   For  
5C.   Election of Director: Aradhana Sarin   Management   For   For  
5D.   Re-election of Director: Philip Broadley   Management   For   For  
5E.   Re-election of Director: Euan Ashley   Management   For   For  
5F.   Re-election of Director: Michel Demaré   Management   For   For  
5G.   Re-election of Director: Deborah DiSanzo   Management   For   For  
5H.   Re-election of Director: Diana Layfield   Management   For   For  
5I.   Re-election of Director: Sheri McCoy   Management   For   For  
5J.   Re-election of Director: Tony Mok   Management   For   For  
5K.   Re-election of Director: Nazneen Rahman   Management   For   For  
5L.   Election of Director: Andreas Rummelt   Management   For   For  
5M.   Re-election of Director: Marcus Wallenberg   Management   For   For  
6.   To approve the Annual Report on Remuneration for the year ended 31 December 2021   Management   For   For  
7.   To authorise limited political donations   Management   For   For  
8.   To authorise the Directors to allot shares   Management   For   For  
9.   To authorise the Directors to disapply pre-emption rights (Special Resolution)   Management   For   For  
10.   To authorise the Directors to further disapply pre-emption rights for acquisitions and specified capital investments (Special Resolution)   Management   For   For  
11.   To authorise the Company to purchase its own shares (Special Resolution)   Management   For   For  
12.   To reduce the notice period for general meetings (Special Resolution)   Management   For   For  
13.   To extend the AstraZenca PLC 2012 Savings Related Share Option Scheme   Management   For   For  

 

BAYER AG

 

Security D0712D163 Meeting Type Annual General Meeting
Ticker Symbol BAYN GR Meeting Date 29-Apr-2022
Record Date 22-Apr-2022    

 

Item   Proposal   Proposed
by
  Vote   For/Against
Management
 
1.   DISTRIBUTION OF THE PROFIT   Management   For   For  
2.   RATIFICATION OF THE ACTIONS OF THE MEMBERS OF THE BOARD OF MANAGEMENT   Management   For   For  
3.   RATIFICATION OF THE ACTIONS OF THE MEMBERS OF THE SUPERVISORY BOARD   Management   For   For  
4.1   SUPERVISORY BOARD ELECTION: DR. PAUL ACHLEITNER   Management   For   For  
4.2   SUPERVISORY BOARD ELECTION: DR. NORBERT W. BISCHOFBERGER   Management   For   For  
4.3   SUPERVISORY BOARD ELECTION: COLLEEN A. GOGGINS   Management   For   For  
5.   APPROVAL OF THE COMPENSATION REPORT   Management   For   For  
6.   APPROVAL OF THE CONTROL AND PROFIT AND LOSS TRANSFER AGREEMENT BETWEEN THE COMPANY AND BAYER CHEMICALS GMBH   Management   For   For  
7.   RATIFY DELOITTE GMBH AS AUDITORS FOR FISCAL YEAR 2022   Management   For   For  

 

 

 

 

BECTON, DICKINSON AND COMPANY

 

Security 075887109 Meeting Type Annual
Ticker Symbol BDX Meeting Date 25-Jan-2022
Record Date 06-Dec-2021    

 

Item   Proposal   Proposed
by
  Vote   For/Against
Management
 
1A.   Election of Director: Catherine M. Burzik   Management   For   For  
1B.   Election of Director: Carrie L. Byington   Management   For   For  
1C.   Election of Director: R. Andrew Eckert   Management   For   For  
1D.   Election of Director: Claire M. Fraser   Management   For   For  
1E.   Election of Director: Jeffrey W. Henderson   Management   For   For  
1F.   Election of Director: Christopher Jones   Management   For   For  
1G.   Election of Director: Marshall O. Larsen   Management   For   For  
1H.   Election of Director: David F. Melcher   Management   For   For  
1I.   Election of Director: Thomas E. Polen   Management   For   For  
1J.   Election of Director: Claire Pomeroy   Management   For   For  
1K.   Election of Director: Timothy M. Ring   Management   For   For  
1L.   Election of Director: Bertram L. Scott   Management   For   For  
2.   Ratification of the selection of the independent registered public accounting firm.   Management   For   For  
3.   Advisory vote to approve named executive officer compensation.   Management   For   For  
4.   A shareholder proposal seeking to lower the ownership threshold required to call a special shareholders meeting, if properly presented at the meeting.   Shareholder   Against   For  

 

 

 

BEIGENE LTD

 

Security 07725L102 Meeting Type Annual
Ticker Symbol BGNE Meeting Date 22-Jun-2022
Record Date 18-Apr-2022    

 

Item   Proposal   Proposed
by
  Vote   For/Against
Management
 
1.   THAT Anthony C. Hooper be and is hereby re-elected to serve as a Class III director of the Company until the 2025 annual general meeting of the shareholders of the Company and until his successor is duly elected and qualified, subject to his earlier resignation or removal.   Management   For   For  
2.   THAT Ranjeev Krishana be and is hereby re-elected to serve as a Class III director of the Company until the 2025 annual general meeting of the shareholders of the Company and until his successor is duly elected and qualified, subject to his earlier resignation or removal.   Management   For   For  
3.   THAT Xiaodong Wang be and is hereby re-elected to serve as a Class III director of the Company until the 2025 annual general meeting of the shareholders of the Company and until his successor is duly elected and qualified, subject to his earlier resignation or removal.   Management   For   For  
4.   THAT Qingqing Yi be and is hereby re-elected to serve as a Class III director until the 2025 annual general meeting of shareholders and until his successor is duly elected and qualified, subject to his earlier resignation or removal.   Management   For   For  
5.   THAT Margaret Dugan be and is hereby re-elected to serve as a Class I director until the 2023 annual general meeting of shareholders and until her successor is duly elected and qualified, subject to her earlier resignation or removal.   Management   For   For  
6.   THAT Alessandro Riva be and is hereby re-elected to serve as a Class I director until the 2023 annual general meeting of shareholders and until his successor is duly elected and qualified, subject to his earlier resignation or removal.   Management   For   For  
7.   THAT the selection of Ernst & Young LLP, Ernst & Young Hua Ming LLP and Ernst & Young as the Company's reporting accounting firms for the fiscal year ending December 31, 2022 be and is hereby approved, ratified and confirmed.   Management   For   For  
8.   THAT the granting of a share issue mandate to the Board of ...(due to space limits, see proxy material for full proposal).   Management   For   For  
9.   THAT the granting of a share repurchase mandate to the Board of ...(due to space limits, see proxy material for full proposal).   Management   For   For  
10.   THAT the Company and its underwriters be and are hereby ...(due to space limits, see proxy material for full proposal).   Management   For   For  
11.   THAT the Company and its underwriters be and are hereby ...(due to space limits, see proxy material for full proposal).   Management   For   For  
12.   THAT the grant of an option to acquire shares to Amgen to allow ...(due to space limits, see proxy material for full proposal).   Management   For   For  
13.   THAT the grant of restricted share units ("RSUs") with a grant ...(due to space limits, see proxy material for full proposal).   Management   For   For  
14.   THAT the grant of RSUs with a grant date fair value of ...(due to space limits, see proxy material for full proposal).   Management   For   For  
15.   THAT the grant of RSUs with a grant date fair value of ...(due to space limits, see proxy material for full proposal).   Management   For   For  
16.   THAT the Amendment No. 2 to the 2016 Plan to increase the number ...(due to space limits, see proxy material for full proposal).   Management   For   For  
17.   THAT, on a non-binding, advisory basis, the compensation of the ...(due to space limits, see proxy material for full proposal).   Management   For   For  
18.   THAT the adjournment of the Annual Meeting by the chairman, if ...(due to space limits, see proxy material for full proposal).   Management   For   For  

 

 

 

BIOGEN, INC.

 

Security 09062X103 Meeting Type Annual
Ticker Symbol BIIB Meeting Date 15-Jun-2022
Record Date 21-Apr-2022    

 

Item   Proposal   Proposed
by
  Vote   For/Against
Management
 
1a.   Election of Director to serve for a one-year term extending until the 2023 Annual Meeting: Alexander J. Denner   Management   For   For  
1b.   Election of Director to serve for a one-year term extending until the 2023 Annual Meeting: Caroline D. Dorsa   Management   For   For  
1c.   Election of Director to serve for a one-year term extending until the 2023 Annual Meeting: Maria C. Freire   Management   For   For  
1d.   Election of Director to serve for a one-year term extending until the 2023 Annual Meeting: William A. Hawkins   Management   For   For  
1e.   Election of Director to serve for a one-year term extending until the 2023 Annual Meeting: William D. Jones   Management   For   For  
1f.   Election of Director to serve for a one-year term extending until the 2023 Annual Meeting: Jesus B. Mantas   Management   For   For  
1g.   Election of Director to serve for a one-year term extending until the 2023 Annual Meeting: Richard C. Mulligan   Management   For   For  
1h.   Election of Director to serve for a one-year term extending until the 2023 Annual Meeting: Stelios Papadopoulos   Management   For   For  
1i.   Election of Director to serve for a one-year term extending until the 2023 Annual Meeting: Eric K. Rowinsky   Management   For   For  
1j.   Election of Director to serve for a one-year term extending until the 2023 Annual Meeting: Stephen A. Sherwin   Management   For   For  
1k.   Election of Director to serve for a one-year term extending until the 2023 Annual Meeting: Michel Vounatsos   Management   For   For  
2.   To ratify the selection of PricewaterhouseCoopers LLP as Biogen Inc.'s independent registered public accounting firm for the fiscal year ending December 31, 2022.   Management   For   For  
3.   Say on Pay - To approve an advisory vote on executive compensation.   Management   For   For  

 

 

 

BIOHAVEN PHARMACEUTICAL HLDG CO LTD

 

Security G11196105 Meeting Type Annual
Ticker Symbol BHVN Meeting Date 28-Apr-2022
Record Date 02-Mar-2022    

 

Item   Proposal   Proposed
by
  Vote   For/Against
Management
 
1A.   Election of Director for a term expiring at the 2025 Annual Meeting: John W. Childs   Management   For   For  
1B.   Election of Director for a term expiring at the 2025 Annual Meeting: Gregory H. Bailey   Management   For   For  
1C.   Election of Director for a term expiring at the 2025 Annual Meeting: Kishan Mehta   Management   For   For  
2.   Ratification of appointment of Ernst & Young LLP as independent auditors for fiscal year 2022.   Management   For   For  
3.   To approve, on a non-binding advisory basis, the compensation of the Named Executive Officers.   Management   For   For  

 

BOSTON SCIENTIFIC CORPORATION

 

Security 101137107 Meeting Type Annual
Ticker Symbol BSX Meeting Date 05-May-2022
Record Date 11-Mar-2022    

 

Item   Proposal   Proposed
by
  Vote   For/Against
Management
 
1A.   Election of Director: Nelda J. Connors   Management   For   For  
1B.   Election of Director: Charles J. Dockendorff   Management   For   For  
1C.   Election of Director: Yoshiaki Fujimori   Management   For   For  
1D.   Election of Director: Donna A. James   Management   For   For  
1E.   Election of Director: Edward J. Ludwig   Management   For   For  
1F.   Election of Director: Michael F. Mahoney   Management   For   For  
1G.   Election of Director: David J. Roux   Management   For   For  
1H.   Election of Director: John E. Sununu   Management   For   For  
1I.   Election of Director: David S. Wichmann   Management   For   For  
1J.   Election of Director: Ellen M. Zane   Management   For   For  
2.   To approve, on a non-binding, advisory basis, named executive officer compensation.   Management   For   For  
3.   To ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for the 2022 fiscal year.   Management   For   For  
4.   To approve an amendment and restatement of our 2006 Global Employee Stock Ownership Plan (to be renamed as our Employee Stock Purchase Plan), as previously amended and restated, including a request for 10,000,000 additional shares.   Management   For   For  

 

 

 

 

  

BRISTOL-MYERS SQUIBB COMPANY

 

Security 110122108 Meeting Type Annual
Ticker Symbol BMY Meeting Date 03-May-2022
Record Date 14-Mar-2022    

 

Item   Proposal   Proposed
by
  Vote   For/Against
Management
 
1A)   Election of Director: Peter J. Arduini   Management   For   For  
1B)   Election of Director: Giovanni Caforio, M.D.   Management   For   For  
1C)   Election of Director: Julia A. Haller, M.D.   Management   For   For  
1D)   Election of Director: Manuel Hidalgo Medina, M.D., Ph.D.   Management   For   For  
1E)   Election of Director: Paula A. Price   Management   For   For  
1F)   Election of Director: Derica W. Rice   Management   For   For  
1G)   Election of Director: Theodore R. Samuels   Management   For   For  
1H)   Election of Director: Gerald L. Storch   Management   For   For  
1I)   Election of Director: Karen H. Vousden, Ph.D.   Management   For   For  
1J)   Election of Director: Phyllis R. Yale   Management   For   For  
2.   Advisory Vote to Approve the Compensation of our Named Executive Officers.   Management   For   For  
3.   Ratification of the Appointment of an Independent Registered Public Accounting Firm.   Management   For   For  
4.   Shareholder Proposal to Lower the Ownership Threshold for Special Shareholder Meetings to 10%.   Shareholder   Against   For  
5.   Shareholder Proposal on the Adoption of a Board Policy that the Chairperson of the Board be an Independent Director.   Shareholder   For   Against  

 

CHARLES RIVER LABORATORIES INTL., INC.

 

Security 159864107 Meeting Type Annual
Ticker Symbol CRL Meeting Date 10-May-2022
Record Date 21-Mar-2022    

 

Item   Proposal   Proposed
by
  Vote   For/Against
Management
 
1A.   Election of Director: James C. Foster   Management   For   For  
1B.   Election of Director: Nancy C. Andrews   Management   For   For  
1C.   Election of Director: Robert Bertolini   Management   For   For  
1D.   Election of Director: Deborah T. Kochevar   Management   For   For  
1E.   Election of Director: George Llado, Sr.   Management   For   For  
1F.   Election of Director: Martin W. MacKay   Management   For   For  
1G.   Election of Director: George E. Massaro   Management   For   For  
1H.   Election of Director: C. Richard Reese   Management   For   For  
1I.   Election of Director: Richard F. Wallman   Management   For   For  
1J.   Election of Director: Virginia M. Wilson   Management   For   For  
2.   Advisory approval of 2021 Executive Compensation   Management   For   For  
3.   Ratification of PricewaterhouseCoopers LLC as independent registered accounting public firm for 2022   Management   For   For  

 

 

 

CIGNA CORPORATION

 

Security 125523100 Meeting Type Annual
Ticker Symbol CI Meeting Date 27-Apr-2022
Record Date 08-Mar-2022    

 

Item   Proposal   Proposed
by
  Vote   For/Against
Management
 
1A.   Election of Director: David M. Cordani   Management   For   For  
1B.   Election of Director: William J. DeLaney   Management   For   For  
1C.   Election of Director: Eric J. Foss   Management   For   For  
1D.   Election of Director: Elder Granger, MD, MG, USA (Retired)   Management   For   For  
1E.   Election of Director: Neesha Hathi   Management   For   For  
1F.   Election of Director: George Kurian   Management   For   For  
1G.   Election of Director: Kathleen M. Mazzarella   Management   For   For  
1H.   Election of Director: Mark B. McClellan, MD, PhD   Management   For   For  
1I.   Election of Director: Kimberly A. Ross   Management   For   For  
1J.   Election of Director: Eric C. Wiseman   Management   For   For  
1K.   Election of Director: Donna F. Zarcone   Management   For   For  
2.   Advisory approval of Cigna's executive compensation.   Management   For   For  
3.   Ratification of the appointment of PricewaterhouseCoopers LLP as Cigna's independent registered public accounting firm for 2022.   Management   For   For  
4.   Shareholder proposal - Special shareholder meeting improvement.   Shareholder   Against   For  
5.   Shareholder proposal - Gender pay gap report.   Shareholder   Against   For  
6.   Shareholder proposal - Political contributions report.   Shareholder   Against   For  

 

COMMUNITY HEALTH SYSTEMS, INC.

 

Security 203668108 Meeting Type Annual
Ticker Symbol CYH Meeting Date 10-May-2022
Record Date 14-Mar-2022    

 

Item   Proposal   Proposed
by
  Vote   For/Against
Management
 
1A.   Election of Director: Susan W. Brooks   Management   For   For  
1B.   Election of Director: John A. Clerico   Management   For   For  
1C.   Election of Director: Michael Dinkins   Management   For   For  
1D.   Election of Director: James S. Ely III   Management   For   For  
1E.   Election of Director: John A. Fry   Management   For   For  
1F.   Election of Director: Joseph A. Hastings, D.M.D.   Management   For   For  
1G.   Election of Director: Tim L. Hingtgen   Management   For   For  
1H.   Election of Director: Elizabeth T. Hirsch   Management   For   For  
1I.   Election of Director: William Norris Jennings, M.D.   Management   For   For  
1J.   Election of Director: K. Ranga Krishnan, MBBS   Management   For   For  
1K.   Election of Director: Wayne T. Smith   Management   For   For  
1L.   Election of Director: H. James Williams, Ph.D.   Management   For   For  
2.   Proposal to approve on an advisory (non-binding) basis the compensation of the Company's named executive officers.   Management   For   For  
3.   Proposal to ratify the selection of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2022.   Management   For   For  

 

 

 

COMMUNITY HEALTHCARE TRUST INCORPORATED

 

Security 20369C106 Meeting Type Annual
Ticker Symbol CHCT Meeting Date 05-May-2022
Record Date 04-Mar-2022    

 

Item   Proposal   Proposed
by
  Vote   For/Against
Management
 
1.   DIRECTOR   Management          
    1. Cathrine Cotman       For   For  
    2. Alan Gardner       For   For  
    3. Claire Gulmi       For   For  
    4. Robert Hensley       For   For  
    5. Lawrence Van Horn       For   For  
    6. Timothy Wallace       For   For  
2.   To approve, on a non-binding advisory basis, the following resolutions: RESOLVED, that the stockholders of Community Healthcare Trust Incorporated approve, on a non-binding advisory basis, the compensation of the named executive officers as disclosed pursuant to Item 402 of Regulation S-K in the Company's proxy statement for the 2022 annual meeting of stockholders.   Management   For   For  
3.   To ratify the appointment of BDO USA, LLP as the Company's independent registered public accountants for 2022.   Management   For   For  

 

CSL LTD

 

Security Q3018U109 Meeting Type Annual General Meeting
Ticker Symbol CSL AU Meeting Date 12-Oct-2021
Record Date 08-Oct-2021    

 

Item   Proposal   Proposed
by
  Vote   For/Against
Management
 
2.A   TO RE-ELECT DR BRIAN MCNAMEE AO AS A DIRECTOR   Management   For   For  
2.B   TO RE-ELECT PROFESSOR ANDREW CUTHBERTSON AO AS A DIRECTOR   Management   For   For  
2.C   TO ELECT MS ALISON WATKINS AS A DIRECTOR   Management   For   For  
2.D   TO ELECT PROFESSOR DUNCAN MASKELL AS A DIRECTOR   Management   For   For  
3.   ADOPTION OF THE REMUNERATION REPORT   Management   For   For  
4.   APPROVAL OF A GRANT OF PERFORMANCE SHARE UNITS TO THE CHIEF EXECUTIVE OFFICER AND MANAGING DIRECTOR, MR PAUL PERREAULT   Management   For   For  
5.   RENEWAL OF PROPORTIONAL TAKEOVER APPROVAL PROVISIONS IN CONSTITUTION   Management   For   For  

 

 

 

CVS HEALTH CORPORATION

 

Security 126650100 Meeting Type Annual
Ticker Symbol CVS Meeting Date 11-May-2022
Record Date 14-Mar-2022    

 

Item   Proposal   Proposed
by
  Vote   For/Against
Management
 
1A.   Election of Director: Fernando Aguirre   Management   For   For  
1B.   Election of Director: C. David Brown II   Management   For   For  
1C.   Election of Director: Alecia A. DeCoudreaux   Management   For   For  
1D.   Election of Director: Nancy-Ann M. DeParle   Management   For   For  
1E.   Election of Director: Roger N. Farah   Management   For   For  
1F.   Election of Director: Anne M. Finucane   Management   For   For  
1G.   Election of Director: Edward J. Ludwig   Management   For   For  
1H.   Election of Director: Karen S. Lynch   Management   For   For  
1I.   Election of Director: Jean-Pierre Millon   Management   For   For  
1J.   Election of Director: Mary L. Schapiro   Management   For   For  
1K.   Election of Director: William C. Weldon   Management   For   For  
2.   Ratification of the appointment of our independent registered public accounting firm for 2022.   Management   For   For  
3.   Say on Pay, a proposal to approve, on an advisory basis, the Company's executive compensation.   Management   For   For  
4.   Stockholder proposal for reducing our ownership threshold to request a special stockholder meeting.   Shareholder   Against   For  
5.   Stockholder proposal regarding our independent Board Chair.   Shareholder   For   Against  
6.   Stockholder proposal on civil rights and non- discrimination audit focused on "non-diverse" employees.   Shareholder   Against   For  
7.   Stockholder proposal requesting paid sick leave for all employees.   Shareholder   Against   For  
8.   Stockholder proposal regarding a report on the public health costs of our food business to diversified portfolios.   Shareholder   Against   For  

 

 

 

 

 

DAIICHI SANKYO COMPANY,LIMITED

 

Security J11257102 Meeting Type Annual General Meeting
Ticker Symbol 4568 JP Meeting Date 27-Jun-2022
Record Date 31-Mar-2022    

 

Item   Proposal   Proposed
by
  Vote   For/Against
Management
 
1.   Approve Appropriation of Surplus   Management   For   For  
2.   Amend Articles to: Approve Minor Revisions Related to Change of Laws and Regulations   Management   For   For  
3.1   Appoint a Director Manabe, Sunao   Management   For   For  
3.2   Appoint a Director Hirashima, Shoji   Management   For   For  
3.3   Appoint a Director Otsuki, Masahiko   Management   For   For  
3.4   Appoint a Director Okuzawa, Hiroyuki   Management   For   For  
3.5   Appoint a Director Uji, Noritaka   Management   For   For  
3.6   Appoint a Director Kama, Kazuaki   Management   For   For  
3.7   Appoint a Director Nohara, Sawako   Management   For   For  
3.8   Appoint a Director Fukuoka, Takashi   Management   For   For  
3.9   Appoint a Director Komatsu, Yasuhiro   Management   For   For  
4.1   Appoint a Corporate Auditor Imazu, Yukiko   Management   For   For  
4.2   Appoint a Corporate Auditor Matsumoto, Mitsuhiro   Management   For   For  
5.   Approve Details of the Performance-based Stock Compensation to be received by Directors   Management   For   For  

 

DANAHER CORPORATION

 

Security 235851102 Meeting Type Annual
Ticker Symbol DHR Meeting Date 10-May-2022
Record Date 11-Mar-2022    

 

Item   Proposal   Proposed
by
  Vote   For/Against
Management
 
1A.   Election of Director to hold office until the 2023 Annual Meeting of Shareholders: Rainer M. Blair   Management   For   For  
1B.   Election of Director to hold office until the 2023 Annual Meeting of Shareholders: Linda Filler   Management   For   For  
1C.   Election of Director to hold office until the 2023 Annual Meeting of Shareholders: Teri List   Management   For   For  
1D.   Election of Director to hold office until the 2023 Annual Meeting of Shareholders: Walter G. Lohr, Jr.   Management   For   For  
1E.   Election of Director to hold office until the 2023 Annual Meeting of Shareholders: Jessica L. Mega, MD, MPH   Management   For   For  
1F.   Election of Director to hold office until the 2023 Annual Meeting of Shareholders: Mitchell P. Rales   Management   For   For  
1G.   Election of Director to hold office until the 2023 Annual Meeting of Shareholders: Steven M. Rales   Management   For   For  
1H.   Election of Director to hold office until the 2023 Annual Meeting of Shareholders: Pardis C. Sabeti, MD, D. PHIL   Management   For   For  
1I.   Election of Director to hold office until the 2023 Annual Meeting of Shareholders: A. Shane Sanders   Management   For   For  
1J.   Election of Director to hold office until the 2023 Annual Meeting of Shareholders: John T. Schwieters   Management   For   For  
1K.   Election of Director to hold office until the 2023 Annual Meeting of Shareholders: Alan G. Spoon   Management   For   For  
1L.   Election of Director to hold office until the 2023 Annual Meeting of Shareholders: Raymond C. Stevens, Ph.D   Management   For   For  
1M.   Election of Director to hold office until the 2023 Annual Meeting of Shareholders: Elias A. Zerhouni, MD   Management   For   For  
2.   To ratify the selection of Ernst & Young LLP as Danaher's independent registered public accounting firm for the year ending December 31, 2022.   Management   For   For  
3.   To approve on an advisory basis the Company's named executive officer compensation.   Management   For   For  
4.   To act upon a shareholder proposal requesting that Danaher amend its governing documents to reduce the percentage of shares required for shareholders to call a special meeting of shareholders from 25% to 10%.   Shareholder   Against   For  

 

 

 

DENTSPLY SIRONA, INC.

 

Security 24906P109 Meeting Type Annual
Ticker Symbol XRAY Meeting Date 25-May-2022
Record Date 28-Mar-2022    

 

Item   Proposal   Proposed
by
  Vote   For/Against
Management
 
1A.   Election of Director: Eric K. Brandt   Management   For   For  
1B.   Election of Director: Donald M. Casey Jr.   Management   For   For  
1C.   Election of Director: Willie A. Deese   Management   For   For  
1D.   Election of Director: John P. Groetelaars   Management   For   For  
1E.   Election of Director: Betsy D. Holden   Management   For   For  
1F.   Election of Director: Clyde R. Hosein   Management   For   For  
1G.   Election of Director: Harry M. Kraemer Jr.   Management   For   For  
1H.   Election of Director: Gregory T. Lucier   Management   For   For  
1I.   Election of Director: Leslie F. Varon   Management   For   For  
1J.   Election of Director: Janet S. Vergis   Management   For   For  
1K.   Election of Director: Dorothea Wenzel   Management   For   For  
2.   Ratification of the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accountants for 2022.   Management   For   For  
3.   Approval, by non-binding vote, of the Company's executive compensation.   Management   For   For  
4.   Approval of the Amendment to the Fifth Amended and Restated By- Laws to Designate the Exclusive Forum for the Adjudication of Certain Legal Matters.   Management   For   For  

 

DEXCOM, INC.

 

Security 252131107 Meeting Type Annual
Ticker Symbol DXCM Meeting Date 19-May-2022
Record Date 31-Mar-2022    

 

Item   Proposal   Proposed
by
  Vote   For/Against
Management
 
1.1   Election of Class II Director to hold office until our 2023 Annual Meeting: Steven R. Altman   Management   For   For  
1.2   Election of Class II Director to hold office until our 2023 Annual Meeting: Barbara E. Kahn   Management   For   For  
1.3   Election of Class II Director to hold office until our 2023 Annual Meeting: Kyle Malady   Management   For   For  
1.4   Election of Class II Director to hold office until our 2023 Annual Meeting: Jay S. Skyler, MD, MACP   Management   For   For  
2.   To ratify the selection by the Audit Committee of our Board of Directors of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2022.   Management   For   For  
3.   To hold a non-binding vote on an advisory resolution to approve executive compensation.   Management   For   For  
4.   To approve the amendment and restatement of our Restated Certificate of Incorporation to (i) effect a 4:1 forward split of our Common Stock (the "Forward Stock Split") and (ii) increase the number of shares of authorized Common Stock to effectuate the Forward Stock Split.   Management   For   For  

  

DIVERSIFIED HEALTHCARE TRUST

 

Security 25525P107 Meeting Type Annual
Ticker Symbol DHC Meeting Date 02-Jun-2022
Record Date 22-Mar-2022    

 

Item   Proposal   Proposed
by
  Vote   For/Against
Management
 
1A.   Election of Independent Trustee: Lisa Harris Jones   Management   For   For  
1B.   Election of Independent Trustee: John L. Harrington   Management   For   For  
1C.   Election of Managing Trustee: Jennifer F. Francis   Management   For   For  
1D.   Election of Managing Trustee: Adam D. Portnoy   Management   For   For  
2.   Advisory vote to approve executive compensation.   Management   For   For  
3.   Approval of the Amended and Restated 2012 Equity Compensation Plan.   Management   For   For  
4.   Ratification of the appointment of Deloitte & Touche LLP as independent auditors to serve for the 2022 fiscal year.   Management   For   For  

 

 

 

 

 

DYNACURE

 

Security N/A Meeting Type Written Consent
Ticker Symbol N/A Meeting Date 09-Jul-2021
Record Date N/A    

 

Item   Proposal   Proposed
by
  Vote   For/Against
Management
 
1.   Approval of the IPO of the Company and waiver of any rights under the Shareholders’ Agreement in connection with the IPO   Management   For   For  

 

DYNACURE

 

Security N/A Meeting Type Written Consent
Ticker Symbol N/A Meeting Date 06-Jan-2022
Record Date N/A    

 

Item   Proposal   Proposed
by
  Vote   For/Against
Management
 
1.   Share capital increase by contribution in cash, of a nominal amount of 10,528.04 through the issuance of 263,201 new ordinary shares labelled C shares.   Management   For   For  
2.   Cancellation of the preferential subscription right of the shareholders in favor of a named beneficiary.   Management   For   For  
3.   Overall revision of the Company's by-laws, subject to the condition precedent of the completion of the capital increase covered by the first and second resolutions.   Management   For   For  
4.   Delegation of authority to the Board of Directors to decide to increase the share capital with cancellation of the preferential subscription right, by a maximum nominal amount of 26,506 euros though the issuance of a maximum of 662,650 ABSA C with a nominal value of four euro cents (€0.04) each.   Management   For   For  
5.   Cancellation of the preferential subscription right of the shareholders in favor of a named beneficiary.   Management   For   For  
6.   Delegation of competence to be granted to the Board of Directors to decide the issuance and allocation of a maximum number of 642,789 shares outstanding.   Management   For   For  
7.   Delegation of competence to be granted to the Board of Directors to decide the issuance and allocation of a maximum number of 642,789 BSA2022.   Management   For   For  
8.   Cancellation of the shareholders’ preferential subscription right with respect to the BSA2022 in favor of determined categories of beneficiaries.   Management   For   For  
9.   Delegation of competence granted to the Board of Directors to decide the issuance and allocation of 642,789 AGA2022.   Management   For   For  
10.   Delegation of authority to the Board of Directors to increase the share capital by way of the issue of shares of the Company to participants in a company savings plan (plan d’épargne d’entreprise) established in accordance with articles L. 3332-1 et seq. of the French Labour Code.   Management   For   For  
11.   Power to carry out formalities.   Management   For   For  

 

 

 

 

DYNACURE

 

Security N/A Meeting Type Written Consent
Ticker Symbol N/A Meeting Date 23-Jun-2022
Record Date N/A    

 

Item   Proposal   Proposed
by
  Vote   For/Against
Management
 
1.   Approval of the annual financial statements for the fiscal year ended December 31, 2021 and discharge of the Chairman of the Board of Directors, the Chief Executive Officer, the Directors and the statutory auditors for the performance of their duties during the past fiscal year.   Management   For   For  
2.   Allocation of the result for the fiscal year ended December 31, 2021.   Management   For   For  
3.   Review of the agreements referred to in Articles L. 225-38 et seq. of the French Commercial Code.   Management   For   For  
4.   Renewal of the terms of office of Bpifrance Investissement, Kurma Partners and Chris Mirabelli as directors.   Management   For   For  
5.   Renewal of the terms of office of Ellen Hukkelhoven as observer.   Management   For   For  
6.   Powers to carry out formalities.   Management   For   For  

 

 

 

 

EDWARDS LIFESCIENCES CORPORATION

 

Security 28176E108 Meeting Type Annual
Ticker Symbol EW Meeting Date 03-May-2022
Record Date 09-Mar-2022    

 

Item   Proposal   Proposed
by
  Vote   For/Against
Management
 
1.1   Election of Director: Kieran T. Gallahue   Management   For   For  
1.2   Election of Director: Leslie S. Heisz   Management   For   For  
1.3   Election of Director: Paul A. LaViolette   Management   For   For  
1.4   Election of Director: Steven R. Loranger   Management   For   For  
1.5   Election of Director: Martha H. Marsh   Management   For   For  
1.6   Election of Director: Michael A. Mussallem   Management   For   For  
1.7   Election of Director: Ramona Sequeira   Management   For   For  
1.8   Election of Director: Nicholas J. Valeriani   Management   For   For  
2.   Advisory Vote to Approve Named Executive Officer Compensation   Management   For   For  
3.   Ratification of Appointment of Independent Registered Public Accounting Firm   Management   For   For  
4.   Stockholder Proposal for an Advisory Vote to Reduce the Share Ownership Threshold to Call a Special Meeting   Shareholder   Against   For  

 

EISAI CO.,LTD.

 

Security J12852117 Meeting Type Annual General Meeting
Ticker Symbol 4523 JP Meeting Date 17-Jun-2022
Record Date 31-Mar-2022    

 

Item   Proposal   Proposed
by
  Vote   For/Against
Management
 
1.   Amend Articles to: Approve Minor Revisions Related to Change of Laws and Regulations, Approve Minor Revisions   Management   For   For  
2.1   Appoint a Director Naito, Haruo   Management   For   For  
2.2   Appoint a Director Kato, Yasuhiko   Management   For   For  
2.3   Appoint a Director Kaihori, Shuzo   Management   For   For  
2.4   Appoint a Director Uchiyama, Hideyo   Management   For   For  
2.5   Appoint a Director Hayashi, Hideki   Management   For   For  
2.6   Appoint a Director Miwa, Yumiko   Management   For   For  
2.7   Appoint a Director Ike, Fumihiko   Management   For   For  
2.8   Appoint a Director Kato, Yoshiteru   Management   For   For  
2.9   Appoint a Director Miura, Ryota   Management   For   For  
2.10   Appoint a Director Kato, Hiroyuki   Management   For   For  
2.11   Appoint a Director Richard Thornley   Management   For   For  

 

 

 

 

ELI LILLY AND COMPANY

 

Security 532457108 Meeting Type Annual
Ticker Symbol LLY Meeting Date 02-May-2022
Record Date 22-Feb-2022    

 

Item   Proposal   Proposed
by
  Vote   For/Against
Management
 
1A.   Election of Director to serve a three-year term: Ralph Alvarez   Management   For   For  
1B.   Election of Director to serve a three-year term: Kimberly H. Johnson   Management   For   For  
1C.   Election of Director to serve a three-year term: Juan R. Luciano   Management   For   For  
2.   Approval, on an advisory basis, of the compensation paid to the company's named executive officers.   Management   For   For  
3.   Ratification of the appointment of Ernst & Young LLP as the independent auditor for 2022.   Management   For   For  
4.   Approval of amendments to the company's Articles of Incorporation to eliminate the classified board structure.   Management   For   For  
5.   Approval of amendments to the company's Articles of Incorporation to eliminate supermajority voting provisions.   Management   For   For  
6.   Approval of amendments to the company's Articles of Incorporation to give shareholders the ability to amend the company's bylaws.   Management   For   For  
7.   Shareholder proposal to amend the bylaws to require an independent board chair.   Shareholder   For   Against  
8.   Shareholder proposal to publish an annual report disclosing lobbying activities.   Shareholder   Against   For  
9.   Shareholder proposal to disclose lobbying activities and alignment with public policy positions and statements.   Shareholder   Against   For  
10.   Shareholder proposal to report oversight of risks related to anticompetitive pricing strategies.   Shareholder   Against   For  

 

 

 

 

ENDEAVOR BIOMEDICINES, INC.

 

Security N/A Meeting Type Written Consent
Ticker Symbol N/A Meeting Date 03-Mar-2022
Record Date N/A    

 

Item   Proposal   Proposed
by
  Vote   For/Against
Management
 
1.   Amendment to Amended and Restated Certificate of Incorporation.   Management   For   For  
2.   Amendment to Series B Preferred Stock Purchase Agreement.   Management   For   For  
3.   General Authority and Ratification.   Management   For   For  

 

GALERA THERAPEUTICS, INC.

 

Security 36338D108 Meeting Type Annual
Ticker Symbol GRTX Meeting Date 15-Jun-2022
Record Date 22-Apr-2022    

 

Item   Proposal   Proposed
by
  Vote   For/Against
Management
 
1.   DIRECTOR   Management          
    1. Emmett Cunningham       For   For  
    2. J. Mel Sorensen       For   For  
2.   To ratify the appointment of KPMG LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2022.   Management   For   For  

 

 

 

 

GILEAD SCIENCES, INC.

 

Security 375558103 Meeting Type Annual
Ticker Symbol GILD Meeting Date 04-May-2022
Record Date 15-Mar-2022    

 

Item   Proposal   Proposed
by
  Vote   For/Against
Management
 
1A.   Election of Director: Jacqueline K. Barton, Ph.D.   Management   For   For  
1B.   Election of Director: Jeffrey A. Bluestone, Ph.D.   Management   For   For  
1C.   Election of Director: Sandra J. Horning, M.D.   Management   For   For  
1D.   Election of Director: Kelly A. Kramer   Management   For   For  
1E.   Election of Director: Kevin E. Lofton   Management   For   For  
1F.   Election of Director: Harish Manwani   Management   For   For  
1G.   Election of Director: Daniel P. O'Day   Management   For   For  
1H.   Election of Director: Javier J. Rodriguez   Management   For   For  
1I.   Election of Director: Anthony Welters   Management   For   For  
2.   To ratify the selection of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2022.   Management   For   For  
3.   To approve, on an advisory basis, the compensation of our Named Executive Officers as presented in the Proxy Statement.   Management   For   For  
4.   To approve the Gilead Sciences, Inc. 2022 Equity Incentive Plan.   Management   For   For  
5.   To vote on a stockholder proposal, if properly presented at the meeting, requesting that the Board adopt a policy that the Chairperson of the Board of Directors be an independent director.   Shareholder   Against   For  
6.   To vote on a stockholder proposal, if properly presented at the meeting, requesting that the Board include one member from Gilead's non-management employees.   Shareholder   Against   For  
7.   To vote on a stockholder proposal, if properly presented at the meeting, requesting a 10% threshold to call a special stockholder meeting.   Shareholder   Against   For  
8.   To vote on a stockholder proposal, if properly presented at the meeting, requesting that the Board publish a third- party review of Gilead's lobbying activities.   Shareholder   Against   For  
9.   To vote on a stockholder proposal, if properly presented at the meeting, requesting a Board report on oversight of risks related to anticompetitive practices.   Shareholder   Against   For  

 

 

 

 

GLOBAL MEDICAL REIT, INC.

 

Security 37954A204 Meeting Type Annual
Ticker Symbol GMRE Meeting Date 11-May-2022
Record Date 15-Mar-2022    

 

Item   Proposal   Proposed
by
  Vote   For/Against
Management
 
1.1   Election of Director to serve until next annual meeting: Jeffrey M. Busch   Management   For   For  
1.2   Election of Director to serve until next annual meeting: Matthew Cypher   Management   For   For  
1.3   Election of Director to serve until next annual meeting: Ronald Marston   Management   For   For  
1.4   Election of Director to serve until next annual meeting: Roscoe Moore, Jr.   Management   For   For  
1.5   Election of Director to serve until next annual meeting: Henry E. Cole   Management   For   For  
1.6   Election of Director to serve until next annual meeting: Zhang Huiqi   Management   For   For  
1.7   Election of Director to serve until next annual meeting: Paula R. Crowley   Management   For   For  
1.8   Election of Director to serve until next annual meeting: Lori Wittman   Management   For   For  
2.   Advisory vote to approve the compensation of the Company's named executive officers as described in the accompanying Proxy Statement.   Management   For   For  
3.   To ratify the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the year ending December 31, 2022.   Management   For   For  

 

 

 

 

GUARDANT HEALTH, INC.

 

Security 40131M109 Meeting Type Annual
Ticker Symbol GH Meeting Date 15-Jun-2022
Record Date 18-Apr-2022    

 

Item   Proposal   Proposed
by
  Vote   For/Against
Management
 
1A.   Election of Class I Director: Vijaya Gadde   Management   For   For  
1B.   Election of Class I Director: Myrtle Potter   Management   For   For  
2.   Ratification of the appointment of Ernst & Young LLP as Guardant Health, Inc.'s independent registered public accounting firm for the year ending December 31, 2022.   Management   For   For  
3.   Non-binding advisory vote to approve Guardant Health, Inc.'s named executive officer compensation.   Management   For   For  

 

HCA HEALTHCARE, INC.

 

Security 40412C101 Meeting Type Annual
Ticker Symbol HCA Meeting Date 21-Apr-2022
Record Date 25-Feb-2022    

 

Item   Proposal   Proposed
by
  Vote   For/Against
Management
 
1A.   Election of Director: Thomas F. Frist III   Management   For   For  
1B.   Election of Director: Samuel N. Hazen   Management   For   For  
1C.   Election of Director: Meg G. Crofton   Management   For   For  
1D.   Election of Director: Robert J. Dennis   Management   For   For  
1E.   Election of Director: Nancy-Ann DeParle   Management   For   For  
1F.   Election of Director: William R. Frist   Management   For   For  
1G.   Election of Director: Charles O. Holliday, Jr.   Management   For   For  
1H.   Election of Director: Hugh F. Johnston   Management   For   For  
1I.   Election of Director: Michael W. Michelson   Management   For   For  
1J.   Election of Director: Wayne J. Riley, M.D.   Management   For   For  
1K.   Election of Director: Andrea B. Smith   Management   For   For  
2.   To ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for the year ending December 31, 2022.   Management   For   For  
3.   Advisory vote to approve named executive officer compensation.   Management   For   For  
4.   Stockholder proposal, if properly presented at the meeting, regarding political spending disclosure.   Shareholder   Against   For  
5.   Stockholder proposal, if properly presented at the meeting, regarding lobbying disclosure.   Shareholder   Against   For  

 

 

 

 

HEALTHCARE REALTY TRUST INCORPORATED

 

Security 421946104 Meeting Type Annual
Ticker Symbol HR Meeting Date 10-May-2022
Record Date 16-Mar-2022    

 

Item   Proposal   Proposed
by
  Vote   For/Against
Management
 
1.   DIRECTOR   Management          
    1. Todd J. Meredith       For   For  
    2. John V. Abbott       For   For  
    3. Nancy H. Agee       For   For  
    4. Edward H. Braman       For   For  
    5. Ajay Gupta       For   For  
    6. James J. Kilroy       For   For  
    7. Peter F. Lyle, Sr.       For   For  
    8. John Knox Singleton       For   For  
    9. Christann M. Vasquez       For   For  
2.   To ratify the appointment of BDO USA, LLP as the independent registered public accounting firm for the Company and its subsidiaries for the Company's 2022 fiscal year.   Management   For   For  
3.   To approve, on a non-binding advisory basis, the following resolution: RESOLVED, that the shareholders of Healthcare Realty Trust Incorporated approve, on a non-binding advisory basis, the compensation of the Named Executive Officers as disclosed pursuant to Item 402 of Regulation S-K in the Company's proxy statement for the 2022 Annual Meeting of Shareholders.   Management   For   For  

 

 

 

 

HEALTHCARE REALTY TRUST INCORPORATED

 

Security 421946104 Meeting Type Special
Ticker Symbol HR Meeting Date 15-Jul-2022
Record Date 10-Jun-2022    

 

Item   Proposal   Proposed
by
  Vote   For/Against
Management
 
1.   To approve the merger of HR Acquisition 2, LLC, a Maryland limited liability company and a direct, wholly- owned subsidiary of Healthcare Trust of America, Inc., a Maryland corporation (the "Company"), with and into Healthcare Realty Trust Incorporated, a Maryland Corporation ("HR"),with HR continuing as the surviving entity and a direct, wholly-owned subsidiary of the Company, pursuant to which each outstanding share of HR common stock will be exchanged for one newly- issued share of the Company's class A common stock.   Management   For   For  
2.   To approve the adjournment of the special meeting, if necessary or appropriate, including to solicit additional proxies in favor of Proposal 1 if there are insufficient votes at the time of such adjournment to approve Proposal 1.   Management   For   For  

 

HEALTHPEAK PROPERTIES, INC.

 

Security 42250P103 Meeting Type Annual
Ticker Symbol PEAK Meeting Date 28-Apr-2022
Record Date 01-Mar-2022    

 

Item   Proposal   Proposed
by
  Vote   For/Against
Management
 
1A.   Election of Director: Brian G. Cartwright   Management   For   For  
1B.   Election of Director: Christine N. Garvey   Management   For   For  
1C.   Election of Director: R. Kent Griffin, Jr.   Management   For   For  
1D.   Election of Director: David B. Henry   Management   For   For  
1E.   Election of Director: Thomas M. Herzog   Management   For   For  
1F.   Election of Director: Lydia H. Kennard   Management   For   For  
1G.   Election of Director: Sara G. Lewis   Management   For   For  
1H.   Election of Director: Katherine M. Sandstrom   Management   For   For  
2.   Approval of 2021 executive compensation on an advisory basis.   Management   For   For  
3.   Ratification of the appointment of Deloitte & Touche LLP as Healthpeak Properties, Inc.'s independent registered public accounting firm for the year ending December 31, 2022.   Management   For   For  

 

 

 

 

HORIZON THERAPEUTICS PLC

 

Security G46188101 Meeting Type Annual
Ticker Symbol HZNP Meeting Date 28-Apr-2022
Record Date 24-Feb-2022    

 

Item   Proposal   Proposed
by
  Vote   For/Against
Management
 
1A.   Election of Class II Director: Michael Grey   Management   For   For  
1B.   Election of Class II Director: Jeff Himawan, Ph.D.   Management   For   For  
1C.   Election of Class II Director: Susan Mahony, Ph.D.   Management   For   For  
2.   Approval of the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2022 and authorization of the Audit Committee to determine the auditors' remuneration.   Management   For   For  
3.   Approval, on an advisory basis, of the compensation of our named executive officers, as disclosed in the Proxy Statement.   Management   For   For  
4.   Authorization for us and/or any of our subsidiaries to make market purchases or overseas market purchases of our ordinary shares.   Management   For   For  
5.   Approval of the Amended and Restated 2020 Equity Incentive Plan.   Management   For   For  

 

HOYA CORPORATION

 

Security J22848105 Meeting Type Annual General Meeting
Ticker Symbol 7741 JP Meeting Date 28-Jun-2022
Record Date 31-Mar-2022    

 

Item   Proposal   Proposed
by
  Vote   For/Against
Management
 
    Please reference meeting materials.   Non-Voting          
1.1   Appoint a Director Urano, Mitsudo   Management   For   For  
1.2   Appoint a Director Kaihori, Shuzo   Management   For   For  
1.3   Appoint a Director Yoshihara, Hiroaki   Management   For   For  
1.4   Appoint a Director Abe, Yasuyuki   Management   For   For  
1.5   Appoint a Director Hasegawa, Takayo   Management   For   For  
1.6   Appoint a Director Nishimura, Mika   Management   For   For  
1.7   Appoint a Director Ikeda, Eiichiro   Management   For   For  
1.8   Appoint a Director Hirooka, Ryo   Management   For   For  
2.   Amend Articles to: Approve Minor Revisions Related to Change of Laws and Regulations, Approve Minor Revisions   Management   For   For  

 

 

 

 

 

HUMANA, INC.

 

Security 444859102 Meeting Type Annual
Ticker Symbol HUM Meeting Date 21-Apr-2022
Record Date 28-Feb-2022    

 

Item   Proposal   Proposed
by
  Vote   For/Against
Management
 
1A)   Election of Director: Raquel C. Bono, M.D.   Management   For   For  
1B)   Election of Director: Bruce D. Broussard   Management   For   For  
1C)   Election of Director: Frank A. D'Amelio   Management   For   For  
1D)   Election of Director: David T. Feinberg, M.D.   Management   For   For  
1E)   Election of Director: Wayne A. I. Frederick, M.D.   Management   For   For  
1F)   Election of Director: John W. Garratt   Management   For   For  
1G)   Election of Director: Kurt J. Hilzinger   Management   For   For  
1H)   Election of Director: David A. Jones, Jr.   Management   For   For  
1I)   Election of Director: Karen W. Katz   Management   For   For  
1J)   Election of Director: Marcy S. Klevorn   Management   For   For  
1K)   Election of Director: William J. McDonald   Management   For   For  
1L)   Election of Director: Jorge S. Mesquita   Management   For   For  
1M)   Election of Director: James J. O'Brien   Management   For   For  
2)   The ratification of the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm.   Management   For   For  
3)   Non-binding advisory vote for the approval of the compensation of the named executive officers as disclosed in the 2022 proxy statement.   Management   For   For  

 

 

 

 

ICON PLC

 

Security G4705A100 Meeting Type Annual
Ticker Symbol ICLR Meeting Date 20-Jul-2021
Record Date 10-Jun-2021    

 

Item   Proposal   Proposed
by
  Vote   For/Against
Management
 
1.1   Election of Director: Mr. Ciaran Murray   Management   For   For  
1.2   Election of Director: Ms. Joan Garahy   Management   For   For  
1.3   Election of Director: Mr. Eugene McCague   Management   For   For  
2.1   Subject to and conditional upon the completion of the Acquisition to elect: Mr. Colin Shannon   Management   For   For  
2.2   Subject to and conditional upon the completion of the Acquisition to elect: Dr. Linda Grais   Management   For   For  
3.   To review the Company's affairs and consider the Accounts and Reports.   Management   For   For  
4.   To authorise the fixing of the Auditors' Remuneration.   Management   For   For  
5.   To authorise the Company to allot shares.   Management   For   For  
6.   To disapply the statutory pre-emption rights.   Management   For   For  
7.   To disapply the statutory pre-emption rights for funding capital investment or acquisitions.   Management   For   For  
8.   To authorise the Company to make market purchases of shares.   Management   For   For  
9.   To authorise the price range at which the Company can reissue shares that it holds as treasury shares.   Management   For   For  

 

 

 

 

IDEXX LABORATORIES, INC.

 

Security 45168D104 Meeting Type Annual
Ticker Symbol IDXX Meeting Date 11-May-2022
Record Date 14-Mar-2022    

 

Item   Proposal   Proposed
by
  Vote   For/Against
Management
 
1A.   Election of Director (Proposal One): Jonathan W. Ayers   Management   For   For  
1B.   Election of Director (Proposal One): Stuart M. Essig, PhD   Management   For   For  
1C.   Election of Director (Proposal One): Jonathan J. Mazelsky   Management   For   For  
1D.   Election of Director (Proposal One): M. Anne Szostak   Management   For   For  
2.   Ratification of Appointment of Independent Registered Public Accounting Firm. To ratify the selection of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the current fiscal year (Proposal Two).   Management   For   For  
3.   Advisory Vote on Executive Compensation. To approve a nonbinding advisory resolution on the Company's executive compensation (Proposal Three).   Management   For   For  

 

ILLUMINA, INC.

 

Security 452327109 Meeting Type Annual
Ticker Symbol ILMN Meeting Date 26-May-2022
Record Date 31-Mar-2022    

 

Item   Proposal   Proposed
by
  Vote   For/Against
Management
 
1A.   Election of Director: Frances Arnold, Ph.D.   Management   For   For  
1B.   Election of Director: Francis A. deSouza   Management   For   For  
1C.   Election of Director: Caroline D. Dorsa   Management   For   For  
1D.   Election of Director: Robert S. Epstein, M.D.   Management   For   For  
1E.   Election of Director: Scott Gottlieb, M.D.   Management   For   For  
1F.   Election of Director: Gary S. Guthart, Ph.D.   Management   For   For  
1G.   Election of Director: Philip W. Schiller   Management   For   For  
1H.   Election of Director: Susan E. Siegel   Management   For   For  
1I.   Election of Director: John W. Thompson   Management   For   For  
2.   To ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending January 1, 2023.   Management   For   For  
3.   To approve, on an advisory basis, the compensation of the named executive officers as disclosed in the Proxy Statement.   Management   For   For  
4.   To approve, on an advisory basis, a stockholder proposal regarding the right of stockholders to call special meetings.   Shareholder   Against   For  
5.   To approve an amendment to our Amended and Restated Certificate of Incorporation to permit stockholders to call special meetings.   Management   For   For  

 

 

 

 

INTUITIVE SURGICAL, INC.

 

Security 46120E602 Meeting Type Special
Ticker Symbol ISRG Meeting Date 20-Sep-2021
Record Date 18-Aug-2021    

 

Item   Proposal   Proposed
by
  Vote   For/Against
Management
 
1.   TO APPROVE THE COMPANY'S AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FOR THE PURPOSE OF EFFECTING A THREE-FOR-ONE STOCK SPLIT.   Management   For   For  

 

INTUITIVE SURGICAL, INC.

 

Security 46120E602 Meeting Type Annual
Ticker Symbol ISRG Meeting Date 28-Apr-2022
Record Date 01-Mar-2022    

 

Item   Proposal   Proposed
by
  Vote   For/Against
Management
 
1A.   Election of Director: Craig H. Barratt, Ph.D.   Management   For   For  
1B.   Election of Director: Joseph C. Beery   Management   For   For  
1C.   Election of Director: Gary S. Guthart, Ph.D.   Management   For   For  
1D.   Election of Director: Amal M. Johnson   Management   For   For  
1E.   Election of Director: Don R. Kania, Ph.D.   Management   For   For  
1F.   Election of Director: Amy L. Ladd, M.D.   Management   For   For  
1G.   Election of Director: Keith R. Leonard, Jr.   Management   For   For  
1H.   Election of Director: Alan J. Levy, Ph.D.   Management   For   For  
1I.   Election of Director: Jami Dover Nachtsheim   Management   For   For  
1J.   Election of Director: Monica P. Reed, M.D.   Management   For   For  
1K.   Election of Director: Mark J. Rubash   Management   For   For  
2.   To approve, by advisory vote, the compensation of the Company's Named Executive Officers.   Management   For   For  
3.   The ratification of appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2022.   Management   For   For  
4.   To approve the Company's Amended and Restated 2010 Incentive Award Plan.   Management   For   For  

 

 

 

 

IQVIA HOLDINGS INC.

 

Security 46266C105 Meeting Type Annual
Ticker Symbol IQV Meeting Date 12-Apr-2022
Record Date 15-Feb-2022    

 

Item   Proposal   Proposed
by
  Vote   For/Against
Management
 
1.   DIRECTOR   Management          
    1. John P. Connaughton       For   For  
    2. John G. Danhakl       For   For  
    3. James A. Fasano       For   For  
    4. Leslie Wims Morris       For   For  
2.   Amendment to Certificate of Incorporation to declassify the Board of Directors over time and provide for the annual election of all directors.   Management   For   For  
3.   Advisory (non-binding) vote to approve executive compensation (say-on-pay).   Management   For   For  
4.   If properly presented, a shareholder proposal regarding majority voting in uncontested director elections.   Management   Against   For  
5.   The ratification of the appointment of PricewaterhouseCoopers LLP as IQVIA Holdings Inc.'s independent registered public accounting firm for the year ending December 31, 2022.   Management   For   For  

 

 

 

 

JOHNSON & JOHNSON

 

Security 478160104 Meeting Type Annual
Ticker Symbol JNJ Meeting Date 28-Apr-2022
Record Date 01-Mar-2022    

 

Item   Proposal   Proposed
by
  Vote   For/Against
Management
 
1A.   Election of Director: Darius Adamczyk   Management   For   For  
1B.   Election of Director: Mary C. Beckerle   Management   For   For  
1C.   Election of Director: D. Scott Davis   Management   For   For  
1D.   Election of Director: Ian E. L. Davis   Management   For   For  
1E.   Election of Director: Jennifer A. Doudna   Management   For   For  
1F.   Election of Director: Joaquin Duato   Management   For   For  
1G.   Election of Director: Alex Gorsky   Management   For   For  
1H.   Election of Director: Marillyn A. Hewson   Management   For   For  
1I.   Election of Director: Hubert Joly   Management   For   For  
1J.   Election of Director: Mark B. McClellan   Management   For   For  
1K.   Election of Director: Anne M. Mulcahy   Management   For   For  
1L.   Election of Director: A. Eugene Washington   Management   For   For  
1M.   Election of Director: Mark A. Weinberger   Management   For   For  
1N.   Election of Director: Nadja Y. West   Management   For   For  
2.   Advisory Vote to Approve Named Executive Officer Compensation.   Management   For   For  
3.   Approval of the Company's 2022 Long-Term Incentive Plan.   Management   For   For  
4.   Ratification of Appointment of PricewaterhouseCoopers LLP as the Independent Registered Public Accounting Firm for 2022.   Management   For   For  
5.   Proposal Withdrawn (Federal Securities Laws Mandatory Arbitration Bylaw).   Shareholder   Against    
6.   Civil Rights, Equity, Diversity & Inclusion Audit Proposal.   Shareholder   Against   For  
7.   Third Party Racial Justice Audit.   Shareholder   Against   For  
8.   Report on Government Financial Support and Access to COVID-19 Vaccines and Therapeutics.   Shareholder   Against   For  
9.   Report on Public Health Costs of Protecting Vaccine Technology.   Shareholder   Against   For  
10.   Discontinue Global Sales of Baby Powder Containing Talc.   Shareholder   Against   For  
11.   Request for Charitable Donations Disclosure.   Shareholder   Against   For  
12.   Third Party Review and Report on Lobbying Activities Alignment with Position on Universal Health Coverage.   Shareholder   Against   For  
13.   Adopt Policy to Include Legal and Compliance Costs in Incentive Compensation Metrics.   Shareholder   Against   For  
14.   CEO Compensation to Weigh Workforce Pay and Ownership.   Shareholder   Against   For  

 

 

 

 

KONINKLIJKE PHILIPS ELECTRONICS N.V.

 

Security 500472303 Meeting Type Annual
Ticker Symbol PHG Meeting Date 10-May-2022
Record Date 12-Apr-2022    

 

Item   Proposal   Proposed
by
  Vote   For/Against
Management
 
2B.   Annual Report 2021: Proposal to adopt the financial statements   Management   For      
2C.   Annual Report 2021: Proposal to adopt dividend   Management   For      
2D.   Annual Report 2021: Advisory vote on the Remuneration Report 2021   Management   For      
2E.   Annual Report 2021: Proposal to discharge the members of the Board of Management   Management   For      
2F.   Annual Report 2021: Proposal to discharge the members of the Supervisory Board   Management   For      
3A.   Composition of the Supervisory Board: Proposal to re- appoint Mr P.A.M. Stoffels as member of the Supervisory Board   Management   For      
3B.   Composition of the Supervisory Board: Proposal to re- appoint Mr A. Marc Harrison as member of the Supervisory Board   Management   For      
3C.   Composition of the Supervisory Board: Proposal to appoint Mrs H.W.P.M.A. Verhagen as member of the Supervisory Board   Management   For      
3D.   Composition of the Supervisory Board: Proposal to appoint Mr S.J. Poonen as member of the Supervisory Board   Management   For      
4.   Proposal to re-appoint Ernst & Young Accountants LLP as the company's auditor   Management   For      
5A.   Proposal to authorize the Board of Management to: issue shares or grant rights to acquire shares   Management   For      
5B.   Proposal to authorize the Board of Management to: restrict or exclude pre-emption rights   Management   For      
6.   Proposal to authorize the Board of Management to acquire shares in the company   Management   For      
7.   Proposal to cancel shares   Management   For      

 

 

 

 

LABORATORY CORP. OF AMERICA HOLDINGS

 

Security 50540R409 Meeting Type Annual
Ticker Symbol LH Meeting Date 11-May-2022
Record Date 16-Mar-2022    

 

Item   Proposal   Proposed
by
  Vote   For/Against
Management
 
1A.   Election of Director: Kerrii B. Anderson   Management   For   For  
1B.   Election of Director: Jean-Luc Bélingard   Management   For   For  
1C.   Election of Director: Jeffrey A. Davis   Management   For   For  
1D.   Election of Director: D. Gary Gilliland, M.D., Ph.D.   Management   For   For  
1E.   Election of Director: Garheng Kong, M.D., Ph.D.   Management   For   For  
1F.   Election of Director: Peter M. Neupert   Management   For   For  
1G.   Election of Director: Richelle P. Parham   Management   For   For  
1H.   Election of Director: Adam H. Schechter   Management   For   For  
1I.   Election of Director: Kathryn E. Wengel   Management   For   For  
1J.   Election of Director: R. Sanders Williams, M.D.   Management   For   For  
2.   To approve, by non-binding vote, executive compensation.   Management   For   For  
3.   Ratification of the appointment of Deloitte and Touche LLP as Laboratory Corporation of America Holdings' independent registered public accounting firm for the year ending December 31, 2022.   Management   For   For  
4.   Shareholder proposal seeking an amendment to our governing documents relating to procedural requirements in connection with shareholders' rights to call a special meeting.   Shareholder   Against   For  

 

 

 

 

 

LONZA GROUP AG

 

Security H50524133 Meeting Type Annual General Meeting
Ticker Symbol LONN SW Meeting Date 05-May-2022
Record Date 21-Apr-2022    

 

Item   Proposal   Proposed
by
  Vote   For/Against
Management
 
1.   ANNUAL REPORT, CONSOLIDATED FINANCIAL STATEMENTS AND FINANCIAL STATEMENTS OF LONZA   Management   For   For  
2.   CONSULTATIVE VOTE ON THE REMUNERATION REPORT   Management   For   For  
3.   DISCHARGE OF THE MEMBERS OF THE BOARD OF DIRECTORS AND THE EXECUTIVE COMMITTEE   Management   For   For  
4.   APPROPRIATION OF AVAILABLE EARNINGS / RESERVES FROM CAPITAL CONTRIBUTION   Management   For   For  
5.1.A   RE-ELECTION TO THE BOARD OF DIRECTORS: ALBERT M. BAEHNY   Management   For   For  
5.1.B   RE-ELECTION TO THE BOARD OF DIRECTORS: ANGELICA KOHLMANN   Management   For   For  
5.1.C   RE-ELECTION TO THE BOARD OF DIRECTORS: CHRISTOPH MAEDER   Management   For   For  
5.1.D   RE-ELECTION TO THE BOARD OF DIRECTORS: BARBARA RICHMOND   Management   For   For  
5.1.E   RE-ELECTION TO THE BOARD OF DIRECTORS: JUERGEN STEINEMANN   Management   For   For  
5.1.F   RE-ELECTION TO THE BOARD OF DIRECTORS: OLIVIER VERSCHEURE   Management   For   For  
5.2.A   ELECTION TO THE BOARD OF DIRECTORS: MARION HELMES   Management   For   For  
5.2.B   ELECTION TO THE BOARD OF DIRECTORS: ROGER NITSCH   Management   For   For  
5.3   RE-ELECTION OF ALBERT M. BAEHNY AS CHAIRMAN OF THE BOARD OF DIRECTORS   Management   For   For  
5.4.A   RE-ELECTION TO THE NOMINATION AND COMPENSATION COMMITTEE: ANGELICA KOHLMANN   Management   For   For  
5.4.B   RE-ELECTION TO THE NOMINATION AND COMPENSATION COMMITTEE: CHRISTOPH MAEDER   Management   For   For  
5.4.C   RE-ELECTION TO THE NOMINATION AND COMPENSATION COMMITTEE: JUERGEN STEINEMANN   Management   For   For  
6.   RE-ELECTION OF KPMG LTD, ZURICH AS AUDITORS   Management   For   For  
7.   RE-ELECTION OF THOMANNFISCHER, BASEL AS INDEPENDENT PROXY   Management   For   For  
8.   COMPENSATION OF THE BOARD OF DIRECTORS   Management   For   For  
9.   COMPENSATION OF THE EXECUTIVE COMMITTEE: MAXIMUM AGGREGATE AMOUNT OF FIXED COMPENSATION OF THE EXECUTIVE COMMITTEE   Management   For   For  
9.   COMPENSATION OF THE EXECUTIVE COMMITTEE: AGGREGATE AMOUNT OF VARIABLE SHORT-TERM COMPENSATION OF THE EXECUTIVE COMMITTEE   Management   For   For  
9.   COMPENSATION OF THE EXECUTIVE COMMITTEE: MAXIMUM AGGREGATE AMOUNT OF VARIABLE LONG-TERM COMPENSATION OF THE EXECUTIVE COMMITTEE   Management   For   For  
10.   IN THE EVENT OF ANY YET UNKNOWN NEW OR MODIFIED PROPOSAL BY A SHAREHOLDER DURING THE ANNUAL GENERAL MEETING, I INSTRUCT THE INDEPENDENT REPRESENTATIVE TO VOTE AS FOLLOWS (YES = VOTE IN FAVOR OF ANY SUCH YET UNKONWN PROPOSAL; NO = VOTE AGAINST ANY SUCH YET UNKNOWN PROPOSAL; ABSTAIN)   Shareholder   Against   For  

 

 

 

LTC PROPERTIES, INC.

 

Security 502175102 Meeting Type Annual
Ticker Symbol LTC Meeting Date 25-May-2022
Record Date 11-Apr-2022    

 

Item   Proposal   Proposed
by
  Vote   For/Against
Management
 
1A.   Election of Director to hold office until the 2023 Annual Meeting: Cornelia Cheng   Management   For   For  
1B.   Election of Director to hold office until the 2023 Annual Meeting: Boyd W. Hendrickson   Management   For   For  
1C.   Election of Director to hold office until the 2023 Annual Meeting: James J. Pieczynski   Management   For   For  
1D.   Election of Director to hold office until the 2023 Annual Meeting: Devra G. Shapiro   Management   For   For  
1E.   Election of Director to hold office until the 2023 Annual Meeting: Wendy L. Simpson   Management   For   For  
1F.   Election of Director to hold office until the 2023 Annual Meeting: Timothy J. Triche   Management   For   For  
2.   Ratification of independent registered public accounting firm.   Management   For   For  
3.   Advisory vote to approve named executive officer compensation.   Management   For   For  

 

M3, Inc.

 

Security J4697J108 Meeting Type Annual General Meeting
Ticker Symbol 2413 JP Meeting Date 28-Jun-2022
Record Date 31-Mar-2022    

 

Item   Proposal   Proposed
by
  Vote   For/Against
Management
 
1   Amend Articles to: Approve Minor Revisions Related to Change of Laws and Regulations, Establish the Articles Related to Shareholders Meeting Held without Specifying a Venue   Management   For   For  
2.1   Appoint a Director who is not Audit and Supervisory Committee Member Tanimura, Itaru   Management   For   For  
2.2   Appoint a Director who is not Audit and Supervisory Committee Member Tomaru, Akihiko   Management   For   For  
2.3   Appoint a Director who is not Audit and Supervisory Committee Member Tsuchiya, Eiji   Management   For   For  
2.4   Appoint a Director who is not Audit and Supervisory Committee Member Izumiya, Kazuyuki   Management   For   For  
2.5   Appoint a Director who is not Audit and Supervisory Committee Member Nakamura, Rie   Management   For   For  
2.6   Appoint a Director who is not Audit and Supervisory Committee Member Yoshida, Kenichiro   Management   For   For  
3.1   Appoint a Director who is Audit and Supervisory Committee Member Yamazaki, Mayuka   Management   For   For  
3.2   Appoint a Director who is Audit and Supervisory Committee Member Ebata, Takako   Management   For   For  
3.3   Appoint a Director who is Audit and Supervisory Committee Member Toyama, Ryoko   Management   For   For  

 

 

 

 

MALLINCKRODT PLC

 

Security G5785G107 Meeting Type Annual
Ticker Symbol MNKKQ Meeting Date 13-Aug-2021
Record Date 14-Jun-2021    

 

Item   Proposal   Proposed
by
  Vote   For/Against
Management
 
1A.   Election of Director: David R. Carlucci   Management   For   For  
1B.   Election of Director: J. Martin Carroll   Management   For   For  
1C.   Election of Director: Paul R. Carter   Management   For   For  
1D.   Election of Director: David Y. Norton   Management   For   For  
1E.   Election of Director: Carlos V. Paya, M.D.   Management   For   For  
1F.   Election of Director: JoAnn A. Reed   Management   For   For  
1G.   Election of Director: Angus C. Russell   Management   For   For  
1H.   Election of Director: Mark C. Trudeau   Management   For   For  
1I.   Election of Director: Anne C. Whitaker   Management   For   For  
1J.   Election of Director: Kneeland C. Youngblood, M.D.   Management   For   For  
2.   Approve, in a non-binding vote, the re-appointment of the independent auditors and authorize, in a binding vote, the Audit Committee to set the auditors' remuneration.   Management   For   For  
3.   Advisory vote to approve the Company's executive compensation.   Management   For   For  

 

 

 

 

MCKESSON CORPORATION

 

Security 58155Q103 Meeting Type Annual
Ticker Symbol MCK Meeting Date 23-Jul-2021
Record Date 28-May-2021    

 

Item   Proposal   Proposed
by
  Vote   For/Against
Management
 
1A.   Election of Director for a one-year term: Dominic J. Caruso   Management   For   For  
1B.   Election of Director for a one-year term: Donald R. Knauss   Management   For   For  
1C.   Election of Director for a one-year term: Bradley E. Lerman   Management   For   For  
1D.   Election of Director for a one-year term: Linda P. Mantia   Management   For   For  
1E.   Election of Director for a one-year term: Maria Martinez   Management   For   For  
1F.   Election of Director for a one-year term: Edward A. Mueller   Management   For   For  
1G.   Election of Director for a one-year term: Susan R. Salka   Management   For   For  
1H.   Election of Director for a one-year term: Brian S. Tyler   Management   For   For  
1I.   Election of Director for a one-year term: Kenneth E. Washington   Management   For   For  
2.   Ratification of the appointment of Deloitte & Touche LLP as the company's independent registered public accounting firm for the fiscal year ending March 31, 2022.   Management   For   For  
3.   Advisory vote on executive compensation.   Management   For   For  
4.   Shareholder proposal on action by written consent of shareholders.   Shareholder   Against   For  

 

 

 

 

MEDICAL PROPERTIES TRUST, INC.

 

Security 58463J304 Meeting Type Annual
Ticker Symbol MPW Meeting Date 26-May-2022
Record Date 29-Mar-2022    

 

Item   Proposal   Proposed
by
  Vote   For/Against
Management
 
1.1   Election of Director: Edward K. Aldag, Jr.   Management   For   For  
1.2   Election of Director: G. Steven Dawson   Management   For   For  
1.3   Election of Director: R. Steven Hamner   Management   For   For  
1.4   Election of Director: Caterina A. Mozingo   Management   For   For  
1.5   Election of Director: Emily W. Murphy   Management   For   For  
1.6   Election of Director: Elizabeth N. Pitman   Management   For   For  
1.7   Election of Director: D. Paul Sparks, Jr.   Management   For   For  
1.8   Election of Director: Michael G. Stewart   Management   For   For  
1.9   Election of Director: C. Reynolds Thompson, III   Management   For   For  
2.   To ratify the appointment of PricewaterhouseCoopers LLP as independent registered public accounting firm for the fiscal year ending December 31, 2022.   Management   For   For  
3.   To approve the compensation of the Company's executive officers, on a non-binding basis.   Management   For   For  
4.   To approve the Medical Properties Trust, Inc. Amended and Restated 2019 Equity Investment Plan.   Management   For   For  

 

 

 

 

MEDTRONIC PLC

 

Security G5960L103 Meeting Type Annual
Ticker Symbol MDT Meeting Date 09-Dec-2021
Record Date 14-Oct-2021    

 

Item   Proposal   Proposed
by
  Vote   For/Against
Management
 
1A.   Election of Director until the 2022 Annual General Meeting: Richard H. Anderson   Management   For   For  
1B.   Election of Director until the 2022 Annual General Meeting: Craig Arnold   Management   For   For  
1C.   Election of Director until the 2022 Annual General Meeting: Scott C. Donnelly   Management   For   For  
1D.   Election of Director until the 2022 Annual General Meeting: Andrea J. Goldsmith, Ph.D.   Management   For   For  
1E.   Election of Director until the 2022 Annual General Meeting: Randall J. Hogan, III   Management   For   For  
1F.   Election of Director until the 2022 Annual General Meeting: Kevin E. Lofton   Management   For   For  
1G.   Election of Director until the 2022 Annual General Meeting: Geoffrey S. Martha   Management   For   For  
1H.   Election of Director until the 2022 Annual General Meeting: Elizabeth G. Nabel, M.D.   Management   For   For  
1I.   Election of Director until the 2022 Annual General Meeting: Denise M. O'Leary   Management   For   For  
1J.   Election of Director until the 2022 Annual General Meeting: Kendall J. Powell   Management   For   For  
2.   Ratifying, in a non-binding vote, the appointment of PricewaterhouseCoopers LLP as the Company's independent auditor for fiscal year 2022 and authorizing, in a binding vote, the Board of Directors, acting through the Audit Committee, to set the auditor's remuneration.   Management   For   For  
3.   Approving, on an advisory basis, the Company's executive compensation.   Management   For   For  
4.   Approving, on an advisory basis, the frequency of Say- on-Pay votes.   Management   1 Year   For  
5.   Approving the new 2021 Medtronic plc Long Term Incentive Plan.   Management   For   For  
6.   Renewing the Board of Directors' authority to issue shares under Irish law.   Management   For   For  
7.   Renewing the Board of Directors' authority to opt out of pre- emption rights under Irish law.   Management   For   For  
8.   Authorizing the Company and any subsidiary of the Company to make overseas market purchases of Medtronic ordinary shares.   Management   For   For  

 

 

 

MERCK & CO., INC.

 

Security 58933Y105 Meeting Type Annual
Ticker Symbol MRK Meeting Date 24-May-2022
Record Date 25-Mar-2022    

 

Item   Proposal   Proposed
by
  Vote   For/Against
Management
 
1A.   Election of Director: Douglas M. Baker, Jr.   Management   For   For  
1B.   Election of Director: Mary Ellen Coe   Management   For   For  
1C.   Election of Director: Pamela J. Craig   Management   For   For  
1D.   Election of Director: Robert M. Davis   Management   For   For  
1E.   Election of Director: Kenneth C. Frazier   Management   For   For  
1F.   Election of Director: Thomas H. Glocer   Management   For   For  
1G.   Election of Director: Risa J. Lavizzo-Mourey, M.D.   Management   For   For  
1H.   Election of Director: Stephen L. Mayo, Ph.D.   Management   For   For  
1I.   Election of Director: Paul B. Rothman, M.D.   Management   For   For  
1J.   Election of Director: Patricia F. Russo   Management   For   For  
1K.   Election of Director: Christine E. Seidman, M.D.   Management   For   For  
1L.   Election of Director: Inge G. Thulin   Management   For   For  
1M.   Election of Director: Kathy J. Warden   Management   For   For  
1N.   Election of Director: Peter C. Wendell   Management   For   For  
2.   Non-binding advisory vote to approve the compensation of our named executive officers.   Management   For   For  
3.   Ratification of the appointment of the Company's independent registered public accounting firm for 2022.   Management   For   For  
4.   Shareholder proposal regarding an independent board chairman.   Shareholder   For   Against  
5.   Shareholder proposal regarding access to COVID-19 products.   Shareholder   Against   For  
6.   Shareholder proposal regarding lobbying expenditure disclosure.   Shareholder   Against   For  

 

MODERNA, INC.

 

Security 60770K107 Meeting Type Annual
Ticker Symbol MRNA Meeting Date 28-Apr-2022
Record Date 01-Mar-2022    

 

Item   Proposal   Proposed
by
  Vote   For/Against
Management
 
1.   DIRECTOR   Management          
    1. Noubar Afeyan, Ph.D.       For   For  
    2. Stéphane Bancel       For   For  
    3. François Nader, M.D.       For   For  
2.   To approve, on a non-binding, advisory basis, the compensation of our named executive officers.   Management   For   For  
3.   To ratify the appointment of Ernst & Young LLP as our registered independent public accounting firm for the year ending December 31, 2022.   Management   For   For  
4.   To vote on a shareholder proposal relating to the feasibility of transferring intellectual property.   Shareholder   For   Against  

 

 

 

 

MOLINA HEALTHCARE, INC.

 

Security 60855R100 Meeting Type Annual
Ticker Symbol MOH Meeting Date 04-May-2022
Record Date 07-Mar-2022    

 

Item   Proposal   Proposed
by
  Vote   For/Against
Management
 
1A.   Election of Director to hold office until the 2023 Annual Meeting: Barbara L. Brasier   Management   For   For  
1B.   Election of Director to hold office until the 2023 Annual Meeting: Daniel Cooperman   Management   For   For  
1C.   Election of Director to hold office until the 2023 Annual Meeting: Stephen H. Lockhart   Management   For   For  
1D.   Election of Director to hold office until the 2023 Annual Meeting: Steven J. Orlando   Management   For   For  
1E.   Election of Director to hold office until the 2023 Annual Meeting: Ronna E. Romney   Management   For   For  
1F.   Election of Director to hold office until the 2023 Annual Meeting: Richard M. Schapiro   Management   For   For  
1G.   Election of Director to hold office until the 2023 Annual Meeting: Dale B. Wolf   Management   For   For  
1H.   Election of Director to hold office until the 2023 Annual Meeting: Richard C. Zoretic   Management   For   For  
1I.   Election of Director to hold office until the 2023 Annual Meeting: Joseph M. Zubretsky   Management   For   For  
2.   To consider and approve, on a non-binding, advisory basis, the compensation of our named executive officers.   Management   For   For  
3.   To ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for 2022.   Management   For   For  

 

 

 

 

MORPHOSYS AG

 

Security 617760202 Meeting Type Annual
Ticker Symbol MOR Meeting Date 18-May-2022
Record Date 08-Apr-2022    

 

Item   Proposal   Proposed
by
  Vote   For/Against
Management
 
2.   Resolution on the discharge of Management Board members for the 2021 financial year   Management   For   For  
3.   Resolution on the discharge of Supervisory Board members for the 2021 financial year   Management   For   For  
4.   Resolution on the appointment of the auditor for the 2022 financial year   Management   For   For  
5.   Resolution on the election of a member of the Supervisory Board: Mr Andrew Cheng   Management   For   For  
6.   Resolution on the reduction of the Conditional Capital 2016-III, on the reduction of the Conditional Capital 2020- I and on the reduction of the Authorized Capital 2019-I; Amendments to the Articles of Association   Management   For   For  
7.   Resolution on the creation of a new Authorized Capital 2022-I under exclusion of subscription rights for the purpose of servicing "Restricted Stock Units" to be issued to senior managers and employees (including directors and officers) of U.S. subsidiaries of the Company under a "Restricted Stock Unit Program"; Amendment to the Articles of Association   Management   For   For  
8.   Resolution on the approval of the remuneration system for the members of the Management Board   Management   For   For  
9.   Resolution on the approval of the Remuneration Report for the financial year 2021   Management   For   For  

 

NATIONAL HEALTH INVESTORS, INC.

 

Security 63633D104 Meeting Type Annual
Ticker Symbol NHI Meeting Date 06-May-2022
Record Date 11-Mar-2022    

 

Item   Proposal   Proposed
by
  Vote   For/Against
Management
 
1A.   Election of Director: James R. Jobe   Management   For   For  
1B.   Election of Director: Robert G. Adams   Management   For   For  
2.   Approve the advisory resolution approving the compensation of the named executive officers as disclosed in the accompanying Proxy Statement.   Management   For   For  
3.   Ratify the audit committee's selection of BDO USA, LLP as independent registered public accounting firm for the year ending December 31, 2022.   Management   For   For  

 

 

 

 

NEW SENIOR INVESTMENT GROUP, INC.

 

Security 648691103 Meeting Type Special
Ticker Symbol SNR Meeting Date 14-Sep-2021
Record Date 06-Aug-2021    

 

Item   Proposal   Proposed
by
  Vote   For/Against
Management
 
1.   Adopt the Agreement and Plan of Merger, dated as of June 28, 2021 (as amended or otherwise modified from time to time, the "Merger Agreement"), by and among New Senior Investment Group Inc., a Delaware corporation ("New Senior"), Ventas, Inc., a Delaware corporation ("Ventas"), and Cadence Merger Sub LLC, a Delaware limited liability company and a subsidiary of Ventas, Inc. ("Merger Sub"), and thereby approve the merger of Merger Sub with and into New Senior, with New Senior continuing as the surviving corporation and a subsidiary of Ventas.   Management   For   For  
2.   Approve, by advisory (non-binding) vote, the compensation that may be paid or become payable to the named executive officers of New Senior in connection with transactions contemplated by the Merger Agreement.   Management   For   For  
3.   Approve the adjournment of the special meeting of the New Senior stockholders (the "Special Meeting") from time to time, if necessary or appropriate, (i) to solicit additional proxies in favor of the proposal to adopt the Merger Agreement if there are insufficient votes at the time of such adjournment to approve such proposal or (ii) if required to enable New Senior or Ventas to comply with the requirement in the Merger Agreement to provide notice to the other party 10 business days prior to the Special Meeting   Management   For   For  

 

 

 

 

NOVARTIS AG

 

Security 66987V109 Meeting Type Annual
Ticker Symbol NVS Meeting Date 04-Mar-2022
Record Date 25-Jan-2022    

 

Item   Proposal   Proposed
by
  Vote   For/Against
Management
 
1.   Approval of the Operating and Financial Review of Novartis AG, the Financial Statements of Novartis AG and the Group Consolidated Financial Statements for the 2021 Financial Year.   Management   For   For  
2.   Discharge from Liability of the Members of the Board of Directors and the Executive Committee.   Management   For   For  
3.   Appropriation of Available Earnings of Novartis AG as per Balance Sheet and Declaration of Dividend for 2021.   Management   For   For  
4.   Reduction of Share Capital.   Management   For   For  
5.   Further Share Repurchases.   Management   For   For  
6A.   Binding Vote on the Maximum Aggregate Amount of Compensation for the Board of Directors from the 2022 Annual General Meeting to the 2023 Annual General Meeting.   Management   For   For  
6B.   Binding Vote on the Maximum Aggregate Amount of Compensation for the Executive Committee for the Financial Year 2023.   Management   For   For  
6C.   Advisory Vote on the 2021 Compensation Report.   Management   For   For  
7A.   Re-election of Joerg Reinhardt as Member and Board Chair   Management   For   For  
7B.   Re-election of Nancy C. Andrews   Management   For   For  
7C.   Re-election of Ton Buechner   Management   For   For  
7D.   Re-election of Patrice Bula   Management   For   For  
7E.   Re-election of Elizabeth Doherty   Management   For   For  
7F.   Re-election of Bridgette Heller   Management   For   For  
7G.   Re-election of Frans van Houten   Management   For   For  
7H.   Re-election of Simon Moroney   Management   For   For  
7I.   Re-election of Andreas von Planta   Management   For   For  
7J.   Re-election of Charles L. Sawyers   Management   For   For  
7K.   Re-election of William T. Winters   Management   For   For  
7L.   Election of Ana de Pro Gonzalo   Management   For   For  
7M.   Election of Daniel Hochstrasser   Management   For   For  
8A.   Re-election of Patrice Bula as Compensation Committee member   Management   For   For  
8B.   Re-election of Bridgette Heller as Compensation Committee member   Management   For   For  
8C.   Re-election of Simon Moroney as Compensation Committee member   Management   For   For  
8D.   Re-election of William T. Winters as Compensation Committee member   Management   For   For  
9.   Election of the Statutory Auditor.   Management   For   For  
10.   Re-election of the Independent Proxy.   Management   For   For  
11.   General instructions in case of alternative motions under the agenda items published in the Notice of Annual General Meeting, and/or of motions relating to additional agenda items according to Article 700 paragraph 3 of the Swiss Code of Obligations.   Management   For   For  

 

 

 

 

OCULIS SA

 

Security N/A Meeting Type Written Consent
Ticker Symbol N/A Meeting Date 27-Apr-2022
Record Date N/A    

 

Item   Proposal   Proposed
by
  Vote   For/Against
Management
 
1.   Approval of the Financial Statements 2021.   Management   For   For  
2.   Appropriation of Balance Sheet Results 2021.   Management   For   For  
3.   Discharge of the Members of the Board and Management.   Management   For   For  
4.   Re-Election of the Board of Directors:              
4.1   Mr. Anthony (Tony) Rosenberg   Management   For   For  
4.2   Dr. Riad Sherif   Management   For   For  
4.3   Mr. Àrni Audunn Blöndal   Management   For   For  
4.4   Mr. Lionel Carnot   Management   For   For  
4.5   Mr. Bartosz Dzikowski   Management   For   For  
4.6   Dr. Xin (Sylvia) He   Management   For   For  
4.7   Dr. Robert Lorne Hopfner   Management   For   For  
4.8   Ms. Yi Fei (Vanessa) Huang   Management   For   For  
4.9   Dr. Henry Skinner   Management   For   For  
5.   Re-Election of the Auditors PricewaterhouseCoopers SA.   Management   For   For  

 

OCULIS SA

 

Security N/A Meeting Type Extraordinary General Meeting
Ticker Symbol N/A Meeting Date 30-Nov-2021
Record Date N/A    

 

Item   Proposal   Proposed
by
  Vote   For/Against
Management
 
1.   Ordinary share capital increase   Management   For   For  
2.   Conditional capital share increase   Management   For   For  

 

 

 

 

OLYMPUS CORPORATION

 

Security J61240107 Meeting Type Annual General Meeting
Ticker Symbol 7733 JP Meeting Date 24-Jun-2022
Record Date 31-Mar-2022    

 

Item   Proposal   Proposed
by
  Vote   For/Against
Management
 
1.   Amend Articles to: Approve Minor Revisions Related to Change of Laws and Regulations   Management   For   For  
2.1   Appoint a Director Takeuchi, Yasuo   Management   For   For  
2.2   Appoint a Director Fujita, Sumitaka   Management   For   For  
2.3   Appoint a Director Iwamura, Tetsuo   Management   For   For  
2.4   Appoint a Director Masuda, Yasumasa   Management   For   For  
2.5   Appoint a Director David Robert Hale   Management   For   For  
2.6   Appoint a Director Jimmy C. Beasley   Management   For   For  
2.7   Appoint a Director Ichikawa, Sachiko   Management   For   For  
2.8   Appoint a Director Shingai, Yasushi   Management   For   For  
2.9   Appoint a Director Kan, Kohei   Management   For   For  
2.10   Appoint a Director Gary John Pruden   Management   For   For  
2.11   Appoint a Director Stefan Kaufmann   Management   For   For  
2.12   Appoint a Director Koga, Nobuyuki   Management   For   For  

 

OMEGA HEALTHCARE INVESTORS, INC.

 

Security 681936100 Meeting Type Annual
Ticker Symbol OHI Meeting Date 03-Jun-2022
Record Date 06-Apr-2022    

 

Item   Proposal   Proposed
by
  Vote   For/Against
Management
 
1A.   Election of Director: Kapila K. Anand   Management   For   For  
1B.   Election of Director: Craig R. Callen   Management   For   For  
1C.   Election of Director: Dr. Lisa C. Egbuonu-Davis   Management   For   For  
1D.   Election of Director: Barbara B. Hill   Management   For   For  
1E.   Election of Director: Kevin J. Jacobs   Management   For   For  
1F.   Election of Director: C. Taylor Pickett   Management   For   For  
1G.   Election of Director: Stephen D. Plavin   Management   For   For  
1H.   Election of Director: Burke W. Whitman   Management   For   For  
2.   Ratification of Independent Auditors Ernst & Young LLP for fiscal year 2022.   Management   For   For  
3.   Approval, on an Advisory Basis, of Executive Compensation.   Management   For   For  

 

 

 

 

ONO PHARMACEUTICAL CO.,LTD.

 

Security J61546115 Meeting Type Annual General Meeting
Ticker Symbol 4528 JP Meeting Date 23-Jun-2022
Record Date 31-Mar-2022    

 

Item   Proposal   Proposed
by
  Vote   For/Against
Management
 
1.   Approve Appropriation of Surplus   Management   For   For  
2.   Amend Articles to: Approve Minor Revisions Related to Change of Laws and Regulations, Approve Minor Revisions   Management   For   For  
3.1   Appoint a Director Sagara, Gyo   Management   For   For  
3.2   Appoint a Director Tsujinaka, Toshihiro   Management   For   For  
3.3   Appoint a Director Takino, Toichi   Management   For   For  
3.4   Appoint a Director Ono, Isao   Management   For   For  
3.5   Appoint a Director Idemitsu, Kiyoaki   Management   For   For  
3.6   Appoint a Director Nomura, Masao   Management   For   For  
3.7   Appoint a Director Okuno, Akiko   Management   For   For  
3.8   Appoint a Director Nagae, Shusaku   Management   For   For  
4.   Approve Details of the Compensation to be received by Directors   Management   For   For  
5.   Approve Details of the Restricted-Stock Compensation to be received by Directors   Management   For   For  

 

 

 

 

OTSUKA HOLDINGS CO.,LTD.

 

Security J63117105 Meeting Type Annual General Meeting
Ticker Symbol 4578 JP Meeting Date 30-Mar-2022
Record Date 31-Dec-2021    

 

Item   Proposal   Proposed
by
  Vote   For/Against
Management
 
1.   Amend Articles to: Approve Minor Revisions Related to Change of Laws and Regulations, Establish the Articles Related to Shareholders Meeting held without specifying a venue   Management   For   For  
2.1   Appoint a Director Otsuka, Ichiro   Management   For   For  
2.2   Appoint a Director Higuchi, Tatsuo   Management   For   For  
2.3   Appoint a Director Matsuo, Yoshiro   Management   For   For  
2.4   Appoint a Director Makino, Yuko   Management   For   For  
2.5   Appoint a Director Takagi, Shuichi   Management   For   For  
2.6   Appoint a Director Tobe, Sadanobu   Management   For   For  
2.7   Appoint a Director Kobayashi, Masayuki   Management   For   For  
2.8   Appoint a Director Tojo, Noriko   Management   For   For  
2.9   Appoint a Director Inoue, Makoto   Management   For   For  
2.10   Appoint a Director Matsutani, Yukio   Management   For   For  
2.11   Appoint a Director Sekiguchi, Ko   Management   For   For  
2.12   Appoint a Director Aoki, Yoshihisa   Management   For   For  
2.13   Appoint a Director Mita, Mayo   Management   For   For  
2.14   Appoint a Director Kitachi, Tatsuaki   Management   For   For  
3.1   Appoint a Corporate Auditor Toba, Yozo   Management   For   For  
3.2   Appoint a Corporate Auditor Sugawara, Hiroshi   Management   For   For  
3.3   Appoint a Corporate Auditor Osawa, Kanako   Management   For   For  
3.4   Appoint a Corporate Auditor Tsuji, Sachie   Management   For   For  

 

 

 

 

OWENS & MINOR, INC.

 

Security 690732102 Meeting Type Annual
Ticker Symbol OMI Meeting Date 29-Apr-2022
Record Date 04-Mar-2022    

 

Item   Proposal   Proposed
by
  Vote   For/Against
Management
 
1.1   Election of Director: Mark A. Beck   Management   For   For  
1.2   Election of Director: Gwendolyn M. Bingham   Management   For   For  
1.3   Election of Director: Kenneth Gardner-Smith   Management   For   For  
1.4   Election of Director: Robert J. Henkel   Management   For   For  
1.5   Election of Director: Stephen W. Klemash   Management   For   For  
1.6   Election of Director: Mark F. McGettrick   Management   For   For  
1.7   Election of Director: Edward A. Pesicka   Management   For   For  
2.   Ratification of the appointment of KPMG LLP as the Company's independent public accounting firm for the year ending December 31, 2022   Management   For   For  
3.   Advisory vote to approve the compensation of the Company's named executive officers   Management   For   For  
4.   Advisory vote on the frequency of a shareholder vote on the compensation of the Company's named executive officers   Management   1 Year   For  

 

 

 

PERKINELMER, INC.

 

Security 714046109 Meeting Type Annual
Ticker Symbol PKI Meeting Date 26-Apr-2022
Record Date 28-Feb-2022    

 

Item   Proposal   Proposed
by
  Vote   For/Against
Management
 
1A.   Election of Director for a term of one year: Peter Barrett, PhD   Management   For   For  
1B.   Election of Director for a term of one year: Samuel R. Chapin   Management   For   For  
1C.   Election of Director for a term of one year: Sylvie Grégoire, PharmD   Management   For   For  
1D.   Election of Director for a term of one year: Alexis P. Michas   Management   For   For  
1E.   Election of Director for a term of one year: Prahlad R. Singh, PhD   Management   For   For  
1F.   Election of Director for a term of one year: Michel Vounatsos   Management   For   For  
1G.   Election of Director for a term of one year: Frank Witney, PhD   Management   For   For  
1H.   Election of Director for a term of one year: Pascale Witz   Management   For   For  
2.   To ratify the selection of Deloitte & Touche LLP as PerkinElmer's independent registered public accounting firm for the current fiscal year.   Management   For   For  
3.   To approve, by non-binding advisory vote, our executive compensation.   Management   For   For  

 

 

 

 

PERRIGO COMPANY PLC

 

Security G97822103 Meeting Type Annual
Ticker Symbol PRGO Meeting Date 06-May-2022
Record Date 07-Mar-2022

 

Item   Proposal   Proposed
by
  Vote   For/Against
Management
 
1A.   Election of Director to hold office until the 2023 Annual General Meeting of Shareholders: Bradley A. Alford   Management   For   For  
1B.   Election of Director to hold office until the 2023 Annual General Meeting of Shareholders: Orlando D. Ashford   Management   For   For  
1C.   Election of Director to hold office until the 2023 Annual General Meeting of Shareholders: Katherine C. Doyle   Management   For   For  
1D.   Election of Director to hold office until the 2023 Annual General Meeting of Shareholders: Adriana Karaboutis   Management   For   For  
1E.   Election of Director to hold office until the 2023 Annual General Meeting of Shareholders: Murray S. Kessler   Management   For   For  
1F.   Election of Director to hold office until the 2023 Annual General Meeting of Shareholders: Jeffrey B. Kindler   Management   For   For  
1G.   Election of Director to hold office until the 2023 Annual General Meeting of Shareholders: Erica L. Mann   Management   For   For  
1H.   Election of Director to hold office until the 2023 Annual General Meeting of Shareholders: Donal O'Connor   Management   For   For  
1I.   Election of Director to hold office until the 2023 Annual General Meeting of Shareholders: Geoffrey M. Parker   Management   For   For  
1J.   Election of Director to hold office until the 2023 Annual General Meeting of Shareholders: Theodore R. Samuels   Management   For   For  
2.   Ratify, in a non-binding advisory vote, the appointment of Ernst & Young LLP as the Company's independent auditor, and authorize, in a binding vote, the Board of Directors, acting through the Audit Committee, to fix the remuneration of the auditor   Management   For   For  
3.   Advisory vote on executive compensation   Management   For   For  
4.   Amend the Company's Long-Term Incentive Plan   Management   For   For  
5.   Renew the Board's authority to issue shares under Irish law   Management   For   For  
6.   Renew the Board's authority to opt-out of statutory pre- emption rights under Irish law   Management   For   For  

 

 

 

 

PFIZER, INC.

 

Security 717081103 Meeting Type Annual
Ticker Symbol PFE Meeting Date 28-Apr-2022
Record Date 02-Mar-2022    

 

Item   Proposal   Proposed
by
  Vote   For/Against
Management
 
1A.   Election of Director: Ronald E. Blaylock   Management   For   For  
1B.   Election of Director: Albert Bourla   Management   For   For  
1C.   Election of Director: Susan Desmond-Hellmann   Management   For   For  
1D.   Election of Director: Joseph J. Echevarria   Management   For   For  
1E.   Election of Director: Scott Gottlieb   Management   For   For  
1F.   Election of Director: Helen H. Hobbs   Management   For   For  
1G.   Election of Director: Susan Hockfield   Management   For   For  
1H.   Election of Director: Dan R. Littman   Management   For   For  
1I.   Election of Director: Shantanu Narayen   Management   For   For  
1J.   Election of Director: Suzanne Nora Johnson   Management   For   For  
1K.   Election of Director: James Quincey   Management   For   For  
1L.   Election of Director: James C. Smith   Management   For   For  
2.   Ratify the selection of KPMG LLP as independent registered public accounting firm for 2022   Management   For   For  
3.   2022 advisory approval of executive compensation   Management   For   For  
4.   Shareholder proposal regarding amending proxy access   Shareholder   Against   For  
5.   Shareholder proposal regarding report on political expenditures congruency   Shareholder   Against   For  
6.   Shareholder proposal regarding report on transfer of intellectual property to potential COVID-19 manufacturers   Shareholder   Against   For  
7.   Shareholder proposal regarding report on board oversight of risks related to anticompetitive practices   Shareholder   Against   For  
8.   Shareholder proposal regarding report on public health costs of protecting vaccine technology   Shareholder   Against   For  

 

 

 

 

PHYSICIANS REALTY TRUST

 

Security 71943U104 Meeting Type Annual
Ticker Symbol DOC Meeting Date 03-May-2022
Record Date 24-Feb-2022    

 

Item   Proposal   Proposed
by
  Vote   For/Against
Management
 
1.1   Election of Trustee: John T. Thomas   Management   For   For  
1.2   Election of Trustee: Tommy G. Thompson   Management   For   For  
1.3   Election of Trustee: Stanton D. Anderson   Management   For   For  
1.4   Election of Trustee: Mark A. Baumgartner   Management   For   For  
1.5   Election of Trustee: Albert C. Black, Jr.   Management   For   For  
1.6   Election of Trustee: William A. Ebinger, M.D.   Management   For   For  
1.7   Election of Trustee: Pamela J. Kessler   Management   For   For  
1.8   Election of Trustee: Ava E. Lias-Booker   Management   For   For  
1.9   Election of Trustee: Richard A. Weiss   Management   For   For  
2.   To ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2022.   Management   For   For  
3.   To approve, on a non-binding advisory basis, the compensation paid to the Company's named executive officers.   Management   For   For  
4.   To approve, on a non-binding advisory basis, the frequency of casting future votes on the compensation paid to the Company's named executive officers.   Management   1 Year   For  

 

 

 

 

PRIOTHERA LTD.

 

Security N/A Meeting Type Extraordinary General Meeting
Ticker Symbol N/A Meeting Date 28-Sep-2021
Record Date N/A    

 

Item   Proposal   Proposed
by
  Vote   For/Against
Management
 
1.   Partial waiver of tranche 2 milestone condition.   Management   For   For  

 

QIAGEN N.V.

 

Security N72482123 Meeting Type Annual
Ticker Symbol QGEN Meeting Date 23-Jun-2022
Record Date 26-May-2022    

 

Item   Proposal   Proposed
by
  Vote   For/Against
Management
 
1.   Proposal to adopt the Annual Accounts for the year ended December 31, 2021 ("Calendar Year 2021").   Management   For   For  
2.   Proposal to cast a favorable non-binding advisory vote in respect of the Remuneration Report 2021.   Management   For   For  
3.   Proposal to discharge from liability the Managing Directors for the performance of their duties during Calendar Year 2021.   Management   For   For  
4.   Proposal to discharge from liability the Supervisory Directors for the performance of their duties during Calendar Year 2021.   Management   For   For  
5a.   Reappointment of the Supervisory Director: Dr. Metin Colpan   Management   For   For  
5b.   Reappointment of the Supervisory Director: Mr. Thomas Ebeling   Management   For   For  
5c.   Reappointment of the Supervisory Director: Dr. Toralf Haag   Management   For   For  
5d.   Reappointment of the Supervisory Director: Prof. Dr. Ross L. Levine   Management   For   For  
5e.   Reappointment of the Supervisory Director: Prof. Dr. Elaine Mardis   Management   For   For  
5f.   Appointment of the Supervisory Director: Dr. Eva Pisa   Management   For   For  
5g.   Reappointment of the Supervisory Director: Mr. Lawrence A. Rosen   Management   For   For  
5h.   Reappointment of the Supervisory Director: Ms. Elizabeth E. Tallett   Management   For   For  
6a.   Reappointment of the Managing Director: Mr. Thierry Bernard   Management   For   For  
6b.   Reappointment of the Managing Director: Mr. Roland Sackers   Management   For   For  
7.   Proposal to reappoint KPMG Accountants N.V. as auditors of the Company for the calendar year ending December 31, 2022.   Management   For   For  
8a.   Proposal to authorize the Supervisory Board, until December 23, 2023 to: issue a number of ordinary shares and financing preference shares and grant rights to subscribe for such shares of up to 50% of the aggregate par value of all shares issued and outstanding.   Management   For   For  
8b.   Proposal to authorize the Supervisory Board, until December 23, 2023 to: restrict or exclude the pre- emptive rights with respect to issuing ordinary shares or granting subscription rights of up to 10% of the aggregate par value of all shares issued and outstanding.   Management   For   For  
9.   Proposal to authorize the Managing Board, until December 23, 2023, to acquire shares in the Company's own share capital.   Management   For   For  
10.   Proposal to approve discretionary rights for the Managing Board to implement a capital repayment by means of a synthetic share repurchase.   Management   For   For  
11.   Proposal to approve the cancellation of fractional shares held by the Company.   Management   For   For  

 

 

 

 

R1 RCM, INC.

 

Security 749397105 Meeting Type Annual
Ticker Symbol RCM Meeting Date 26-May-2022
Record Date 06-Apr-2022    

 

Item   Proposal   Proposed
by
  Vote   For/Against
Management
 
1.   DIRECTOR   Management          
    1. Agnes Bundy Scanlan       For   For  
    2. David M. Dill       For   For  
    3. Michael C. Feiner       For   For  
    4. Joseph Flanagan       For   For  
    5. John B. Henneman III       For   For  
    6. Neal Moszkowski       For   For  
    7. Ian Sacks       For   For  
    8. Jill Smith       For   For  
    9. Anthony J. Speranzo       For   For  
    10. Anthony R. Tersigni       For   For  
    11. Albert R. Zimmerli       For   For  
2.   To approve, for purposes of complying with the applicable provisions of Nasdaq Listing Rule 5635, the issuance of shares of common stock of Project Roadrunner Parent Inc. ("New R1") to CoyCo 1, L.P. and CoyCo 2, L.P., pursuant to the terms of the Transaction Agreement and Plan of Merger, dated as of January 9, 2022, by and among the Company, New R1, Project Roadrunner Merger Sub Inc., Revint Holdings, LLC ("Cloudmed"), CoyCo 1, L.P., CoyCo 2., L.P., and certain other parties, as described in the accompanying proxy statement/prospectus.   Management   For   For  
3.   To approve the adoption of an amendment to the Company's Restated Certificate of Incorporation to increase our authorized share capital from 500,000,000 shares to 750,000,000 shares of common stock.   Management   For   For  
4.   To ratify the selection of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2022.   Management   For   For  
5.   To approve the adjournment of the 2022 Annual Meeting to a later date, or dates, if necessary, to permit further solicitation and vote of proxies in the event that there are insufficient votes for the approval of one or more proposals at the 2022 Annual Meeting.   Management   For   For  

 

 

 

 

REGENERON PHARMACEUTICALS, INC.

 

Security 75886F107 Meeting Type Annual
Ticker Symbol REGN Meeting Date 10-Jun-2022
Record Date 12-Apr-2022    

 

Item   Proposal   Proposed
by
  Vote   For/Against
Management
 
1a.   Election of Director: Bonnie L. Bassler, Ph.D.   Management   For   For  
1b.   Election of Director: Michael S. Brown, M.D.   Management   For   For  
1c.   Election of Director: Leonard S. Schleifer, M.D., Ph.D.   Management   For   For  
1d.   Election of Director: George D. Yancopoulos, M.D., Ph.D.   Management   For   For  
2.   Ratification of the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2022.   Management   For   For  
3.   Proposal to approve, on an advisory basis, executive compensation.   Management   For   For  

 

RESMED, INC.

 

Security 761152107 Meeting Type Annual
Ticker Symbol RMD Meeting Date 18-Nov-2021
Record Date 21-Sep-2021    

 

Item   Proposal   Proposed
by
  Vote   For/Against
Management
 
1A.   Re-election of Director to serve until 2022 annual meeting: Karen Drexler   Management   For   For  
1B.   Re-election of Director to serve until 2022 annual meeting: Michael Farrell   Management   For   For  
1C.   Re-election of Director to serve until 2022 annual meeting: Peter Farrell   Management   For   For  
1D.   Re-election of Director to serve until 2022 annual meeting: Harjit Gill   Management   For   For  
1E.   Re-election of Director to serve until 2022 annual meeting: Ron Taylor   Management   For   For  
1F.   Election of Director to serve until 2022 annual meeting: John Hernandez   Management   For   For  
1G.   Election of Director to serve until 2022 annual meeting: Desney Tan   Management   For   For  
2.   Ratify our selection of KPMG LLP as our independent registered public accounting firm for the fiscal year ending June 30, 2022.   Management   For   For  
3.   Approve, on an advisory basis, the compensation paid to our named executive officers, as disclosed in the proxy statement ("say-on-pay").   Management   For   For  

 

 

 

 

SABRA HEALTH CARE REIT, INC.

 

Security 78573L106 Meeting Type Annual
Ticker Symbol SBRA Meeting Date 14-Jun-2022
Record Date 18-Apr-2022    

 

Item   Proposal   Proposed
by
  Vote   For/Against
Management
 
1a.   Election of Director: Craig A. Barbarosh   Management   For   For  
1b.   Election of Director: Katie Cusack   Management   For   For  
1c.   Election of Director: Michael J. Foster   Management   For   For  
1d.   Election of Director: Lynne S. Katzmann   Management   For   For  
1e.   Election of Director: Ann Kono   Management   For   For  
1f.   Election of Director: Jeffrey A. Malehorn   Management   For   For  
1g.   Election of Director: Richard K. Matros   Management   For   For  
1h.   Election of Director: Clifton J. Porter II   Management   For   For  
2.   Ratification of the appointment of PricewaterhouseCoopers LLP as Sabra's independent registered public accounting firm for the fiscal year ending December 31, 2022.   Management   For   For  
3.   Approval, on an advisory basis, of the compensation of Sabra's named executive officers.   Management   For   For  

 

 

 

 

SANOFI

 

Security 80105N105 Meeting Type Annual
Ticker Symbol SNY Meeting Date 03-May-2022
Record Date 04-Apr-2022    

 

Item   Proposal   Proposed
by
  Vote   For/Against
Management
 
O1   Approval of the individual company financial statements for the year ended December 31, 2021   Management   For   For  
O2   Approval of the consolidated financial statements for the year ended December 31, 2021   Management   For   For  
O3   Appropriation of profits for the year ended December 31, 2021 and declaration of dividend   Management   For   For  
O4   Reappointment of Paul Hudson as Director   Management   For   For  
O5   Reappointment of Christophe Babule as Director   Management   For   For  
O6   Reappointment of Patrick Kron as Director   Management   For   For  
O7   Reappointment of Gilles Schnepp as Director   Management   For   For  
O8   Appointment of Carole Ferrand as Director   Management   For   For  
O9   Appointment of Emile Voest as Director   Management   For   For  
O10   Appointment of Antoine Yver as Director   Management   For   For  
O11   Approval of the report on the compensation of corporate officers issued in accordance with Article L. 22-10-9 of the French Commercial Code   Management   For   For  
O12   Approval of the components of the compensation paid or awarded in respect of the year ended December 31, 2021 to Serge Weinberg, Chairman of the Board   Management   For   For  
O13   Approval of the components of the compensation paid or awarded in respect of the year ended December 31, 2021 to Paul Hudson, Chief Executive Officer   Management   For   For  
O14   Approval of the compensation policy for directors   Management   For   For  
O15   Approval of the compensation policy for the Chairman of the Board of Directors   Management   For   For  
O16   Approval of the compensation policy for the Chief Executive Officer   Management   For   For  
O17   Authorization to the Board of Directors to carry out transactions in the Company's shares (usable outside the period of a public tender offer)   Management   For   For  
E18   Amendment to Article 25 of the Company's Articles of Association - Dividends   Management   For   For  
19   Powers for formalities   Management   For   For  

 

 

 

 

SHIONOGI & CO.,LTD.

 

Security J74229105 Meeting Type Annual General Meeting
Ticker Symbol 4507 JP Meeting Date 23-Jun-2022
Record Date 31-Mar-2022    

 

Item   Proposal   Proposed
by
  Vote   For/Against
Management
 
1.   Approve Appropriation of Surplus   Management   For   For  
2.   Amend Articles to: Approve Minor Revisions Related to Change of Laws and Regulations   Management   For   For  
3.1   Appoint a Director Teshirogi, Isao   Management   For   For  
3.2   Appoint a Director Sawada, Takuko   Management   For   For  
3.3   Appoint a Director Ando, Keiichi   Management   For   For  
3.4   Appoint a Director Ozaki, Hiroshi   Management   For   For  
3.5   Appoint a Director Takatsuki, Fumi   Management   For   For  
4.   Approve Disposal of Own Shares to a Third Party or Third Parties   Management   For   For  

 

 

 

SMITH & NEPHEW PLC

 

Security 83175M205 Meeting Type Annual
Ticker Symbol SNN Meeting Date 13-Apr-2022
Record Date 22-Feb-2022    

 

Item   Proposal   Proposed
by
  Vote   For/Against
Management
 
O1   To receive the audited accounts   Management   For   For  
O2   To approve the Directors' Remuneration Report (excluding policy)   Management   For   For  
O3   To declare a final dividend   Management   For   For  
O4   ELECTION AND RE-ELECTION OF DIRECTOR: Erik Engstrom   Management   For   For  
O5   ELECTION AND RE-ELECTION OF DIRECTOR: Robin Freestone   Management   For   For  
O6   ELECTION AND RE-ELECTION OF DIRECTOR: Jo Hallas   Management   For   For  
O7   ELECTION AND RE-ELECTION OF DIRECTOR: John Ma   Management   For   For  
O8   ELECTION AND RE-ELECTION OF DIRECTOR: Katarzyna Mazur-Hofsaess   Management   For   For  
O9   ELECTION AND RE-ELECTION OF DIRECTOR: Rick Medlock   Management   For   For  
O10   ELECTION AND RE-ELECTION OF DIRECTOR: Deepak Nath   Management   For   For  
O11   ELECTION AND RE-ELECTION OF DIRECTOR: Anne- Françoise Nesmes   Management   For   For  
O12   ELECTION AND RE-ELECTION OF DIRECTOR: Marc Owen   Management   For   For  
O13   ELECTION AND RE-ELECTION OF DIRECTOR: Roberto Quarta   Management   For   For  
O14   ELECTION AND RE-ELECTION OF DIRECTOR: Angie Risley   Management   For   For  
O15   ELECTION AND RE-ELECTION OF DIRECTOR: Bob White   Management   For   For  
O16   To re-appoint the Auditor   Management   For   For  
O17   To authorise Directors' to determine the remuneration of the Auditor   Management   For   For  
O18   To renew the Directors' authority to allot shares   Management   For   For  
O19   To approve the Smith+Nephew Sharesave Plan (2022)   Management   For   For  
O20   To approve the Smith+Nephew International Sharesave Plan (2022)   Management   For   For  
S21   To renew the Directors' authority for the disapplication of the pre-emption rights   Management   For   For  
S22   To authorise the Directors' to disapply pre-emption rights for the purposes of acquisitions or other capital investments   Management   For   For  
S23   To renew the Directors' limited authority to make market purchases of the Company's own shares   Management   For   For  
S24   To authorise general meetings to be held on 14 clear days' notice   Management   For   For  

 

 

 

 

STERIS PLC

 

Security G8473T100 Meeting Type Annual
Ticker Symbol STE Meeting Date 29-Jul-2021
Record Date 01-Jun-2021    

 

Item   Proposal   Proposed
by
  Vote   For/Against
Management
 
1A.   Re-election of Director: Richard C. Breeden   Management   For   For  
1B.   Re-election of Director: Daniel A. Carestio   Management   For   For  
1C.   Re-election of Director: Cynthia L. Feldmann   Management   For   For  
1D.   Re-election of Director: Christopher Holland   Management   For   For  
1E.   Re-election of Director: Dr. Jacqueline B. Kosecoff   Management   For   For  
1F.   Re-election of Director: Paul E. Martin   Management   For   For  
1G.   Re-election of Director: Dr. Nirav R. Shah   Management   For   For  
1H.   Re-election of Director: Dr. Mohsen M. Sohi   Management   For   For  
1I.   Re-election of Director: Dr. Richard M. Steeves   Management   For   For  
2.   To ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the year ending March 31, 2022.   Management   For   For  
3.   To appoint Ernst & Young Chartered Accountants as the Company's Irish statutory auditor under the Act to hold office until the conclusion of the Company's next Annual General Meeting.   Management   For   For  
4.   To authorize the Directors of the Company or the Audit Committee to determine the remuneration of Ernst & Young Chartered Accountants as the Company's Irish statutory auditor.   Management   For   For  
5.   To approve, on a non-binding advisory basis, the compensation of the Company's named executive officers as disclosed pursuant to the disclosure rules of the Securities and Exchange Commission, including the Compensation Discussion and Analysis and the tabular and narrative disclosure contained in the Company's proxy statement dated June 14, 2021.   Management   For   For  

 

 

 

 

STEVANATO GROUP S.P.A

 

Security T9224W109 Meeting Type Annual
Ticker Symbol STVN Meeting Date 01-Jun-2022
Record Date 06-May-2022    

 

Item   Proposal   Proposed
by
  Vote   For/Against
Management
 
1.   Approval of the financial statements for the financial year ended on December 31, 2021, and acknowledgment of the related statements and reports.   Management   For      
2.   Allocation of annual net profits; distribution of a gross dividend in cash of Euro 0.051 for each outstanding share, net of the treasury shares and related resolutions.   Management   For      
3.   Approval of the yearly gross total compensation of Euro 148,000, to be paid partly in cash and partly in shares, for each Director (except for Mr. Franco Moro).   Management   For      
4.   Appointment of EY S.p.A. for the auditing of the 2021 and 2022 financial statements according to the PCOAB standards and grant of the relevant additional annual compensation.   Management   For      
5.   Grant to the Board of Directors of the authorization to purchase, and dispose of, treasury shares within certain limitations for a one-year period and related resolutions.   Management   For      
6.   Approval of amendments to Articles 21.2 and 25.2 of the Bylaws and related resolutions.   Management   For      

 

 

 

 

STRYKER CORPORATION

 

Security 863667101 Meeting Type Annual
Ticker Symbol SYK Meeting Date 04-May-2022
Record Date 07-Mar-2022    

 

Item   Proposal   Proposed
by
  Vote   For/Against
Management
 
1A)   Election of Director: Mary K. Brainerd   Management   For   For  
1B)   Election of Director: Giovanni Caforio, M.D.   Management   For   For  
1C)   Election of Director: Srikant M. Datar, Ph.D.   Management   For   For  
1D)   Election of Director: Allan C. Golston (Lead Independent Director)   Management   For   For  
1E)   Election of Director: Kevin A. Lobo (Chair of the Board, Chief Executive Officer and President)   Management   For   For  
1F)   Election of Director: Sherilyn S. McCoy   Management   For   For  
1G)   Election of Director: Andrew K. Silvernail   Management   For   For  
1H)   Election of Director: Lisa M. Skeete Tatum   Management   For   For  
1I)   Election of Director: Ronda E. Stryker   Management   For   For  
1J)   Election of Director: Rajeev Suri   Management   For   For  
2)   Ratification of Appointment of our Independent Registered Public Accounting Firm.   Management   For   For  
3)   Advisory Vote to Approve Named Executive Officer Compensation.   Management   For   For  
4)   Shareholder Proposal to Amend Proxy Access Terms.   Shareholder   Against   For  

 

 

 

 

SYSMEX CORPORATION

 

Security J7864H102 Meeting Type Annual General Meeting
Ticker Symbol 6869 JP Meeting Date 24-Jun-2022
Record Date 31-Mar-2022    

 

Item   Proposal   Proposed
by
  Vote   For/Against
Management
 
1.   Approve Appropriation of Surplus   Management   For   For  
2.   Amend Articles to: Approve Minor Revisions Related to Change of Laws and Regulations   Management   For   For  
3.1   Appoint a Director who is not Audit and Supervisory Committee Member Ietsugu, Hisashi   Management   For   For  
3.2   Appoint a Director who is not Audit and Supervisory Committee Member Asano, Kaoru   Management   For   For  
3.3   Appoint a Director who is not Audit and Supervisory Committee Member Tachibana, Kenji   Management   For   For  
3.4   Appoint a Director who is not Audit and Supervisory Committee Member Matsui, Iwane   Management   For   For  
3.5   Appoint a Director who is not Audit and Supervisory Committee Member Kanda, Hiroshi   Management   For   For  
3.6   Appoint a Director who is not Audit and Supervisory Committee Member Yoshida, Tomokazu   Management   For   For  
3.7   Appoint a Director who is not Audit and Supervisory Committee Member Takahashi, Masayo   Management   For   For  
3.8   Appoint a Director who is not Audit and Supervisory Committee Member Ota, Kazuo   Management   For   For  
3.9   Appoint a Director who is not Audit and Supervisory Committee Member Fukumoto, Hidekazu   Management   For   For  
4.1   Appoint a Director who is Audit and Supervisory Committee Member Aramaki, Tomoo   Management   For   For  
4.2   Appoint a Director who is Audit and Supervisory Committee Member Hashimoto, Kazumasa   Management   For   For  
4.3   Appoint a Director who is Audit and Supervisory Committee Member Iwasa, Michihide   Management   For   For  

 

 

 

 

 

TAKEDA PHARMACEUTICAL CO LTD

 

Security 874060205 Meeting Type Annual
Ticker Symbol TAK Meeting Date 29-Jun-2022
Record Date 31-Mar-2022    

 

Item   Proposal   Proposed
by
  Vote   For/Against
Management
 
1.   Appropriation of Surplus   Management   For   For  
2.   Partial Amendment to the Articles of Incorporation   Management   For   For  
3a.   Election of Director who is not Audit and Supervisory Committee Member: Christophe Weber   Management   For   For  
3b.   Election of Director who is not Audit and Supervisory Committee Member: Masato Iwasaki   Management   For   For  
3c.   Election of Director who is not Audit and Supervisory Committee Member: Andrew Plump   Management   For   For  
3d.   Election of Director who is not Audit and Supervisory Committee Member: Costa Saroukos   Management   For   For  
3e.   Election of Director who is not Audit and Supervisory Committee Member: Olivier Bohuon   Management   For   For  
3f.   Election of Director who is not Audit and Supervisory Committee Member: Jean-Luc Butel   Management   For   For  
3g.   Election of Director who is not Audit and Supervisory Committee Member: Ian Clark   Management   For   For  
3h.   Election of Director who is not Audit and Supervisory Committee Member: Steven Gillis   Management   For   For  
3i.   Election of Director who is not Audit and Supervisory Committee Member: Masami Iijima   Management   For   For  
3j.   Election of Director who is not Audit and Supervisory Committee Member: John Maraganore   Management   For   For  
3k.   Election of Director who is not Audit and Supervisory Committee Member: Michel Orsinger   Management   For   For  
4a.   Election of Director who is Audit and Supervisory Committee Member: Koji Hatsukawa   Management   For   For  
4b.   Election of Director who is Audit and Supervisory Committee Member: Emiko Higashi   Management   For   For  
4c.   Election of Director who is Audit and Supervisory Committee Member: Yoshiaki Fujimori   Management   For   For  
4d.   Election of Director who is Audit and Supervisory Committee Member: Kimberly A. Reed   Management   For   For  

 

 

 

 

TAKEDA PHARMACEUTICAL COMPANY LIMITED

 

Security J8129E108 Meeting Type Annual General Meeting
Ticker Symbol 4502 JP Meeting Date 29-Jun-2022
Record Date 31-Mar-2022    

 

Item   Proposal   Proposed
by
  Vote   For/Against
Management
 
1.   Approve Appropriation of Surplus   Management   For   For  
2.   Amend Articles to: Approve Minor Revisions Related to Change of Laws and Regulations   Management   For   For  
3.1   Appoint a Director who is not Audit and Supervisory Committee Member Christophe Weber   Management   For   For  
3.2   Appoint a Director who is not Audit and Supervisory Committee Member Iwasaki, Masato   Management   For   For  
3.3   Appoint a Director who is not Audit and Supervisory Committee Member Andrew Plump   Management   For   For  
3.4   Appoint a Director who is not Audit and Supervisory Committee Member Constantine Saroukos   Management   For   For  
3.5   Appoint a Director who is not Audit and Supervisory Committee Member Olivier Bohuon   Management   For   For  
3.6   Appoint a Director who is not Audit and Supervisory Committee Member Jean-Luc Butel   Management   For   For  
3.7   Appoint a Director who is not Audit and Supervisory Committee Member Ian Clark   Management   For   For  
3.8   Appoint a Director who is not Audit and Supervisory Committee Member Steven Gillis   Management   For   For  
3.9   Appoint a Director who is not Audit and Supervisory Committee Member Iijima, Masami   Management   For   For  
3.10   Appoint a Director who is not Audit and Supervisory Committee Member John Maraganore   Management   For   For  
3.11   Appoint a Director who is not Audit and Supervisory Committee Member Michel Orsinger   Management   For   For  
4.1   Appoint a Director who is Audit and Supervisory Committee Member Hatsukawa, Koji   Management   For   For  
4.2   Appoint a Director who is Audit and Supervisory Committee Member Higashi, Emiko   Management   For   For  
4.3   Appoint a Director who is Audit and Supervisory Committee Member Fujimori, Yoshiaki   Management   For   For  
4.4   Appoint a Director who is Audit and Supervisory Committee Member Kimberly Reed   Management   For   For  
5.   Approve Payment of Bonuses to Directors (Excluding Directors who are Audit and Supervisory Committee Members)   Management   For   For  

 

 

 

 

TERUMO CORPORATION

 

Security J83173104 Meeting Type Annual General Meeting
Ticker Symbol 4543 JP Meeting Date 22-Jun-2022
Record Date 31-Mar-2022    

 

Item   Proposal   Proposed
by
  Vote   For/Against
Management
 
1.   Approve Appropriation of Surplus   Management   For   For  
2.   Amend Articles to: Approve Minor Revisions Related to Change of Laws and Regulations   Management   For   For  
3.1   Appoint a Director who is not Audit and Supervisory Committee Member Takagi, Toshiaki   Management   For   For  
3.2   Appoint a Director who is not Audit and Supervisory Committee Member Sato, Shinjiro   Management   For   For  
3.3   Appoint a Director who is not Audit and Supervisory Committee Member Hatano, Shoji   Management   For   For  
3.4   Appoint a Director who is not Audit and Supervisory Committee Member Nishikawa, Kyo   Management   For   For  
3.5   Appoint a Director who is not Audit and Supervisory Committee Member Hirose, Kazunori   Management   For   For  
3.6   Appoint a Director who is not Audit and Supervisory Committee Member Kuroda, Yukiko   Management   For   For  
3.7   Appoint a Director who is not Audit and Supervisory Committee Member Nishi, Hidenori   Management   For   For  
3.8   Appoint a Director who is not Audit and Supervisory Committee Member Ozawa, Keiya   Management   For   For  
4.   Appoint a Substitute Director who is Audit and Supervisory Committee Member Sakaguchi, Koichi   Management   For   For  

 

 

 

 

TEVA PHARMACEUTICAL INDUSTRIES LIMITED

 

Security 881624209 Meeting Type Annual
Ticker Symbol TEVA Meeting Date 23-Jun-2022
Record Date 16-May-2022    

 

Item   Proposal   Proposed
by
  Vote   For/Against
Management
 
1a.   Election of Director: Amir Elstein   Management   For   For  
1b.   Election of Director: Roberto A. Mignone   Management   For   For  
1c.   Election of Director: Dr. Perry D. Nisen   Management   For   For  
1d.   Election of Director: Dr. Tal Zaks   Management   For   For  
2.   To approve, on a non-binding advisory basis, the compensation for Teva's named executive officers.   Management   For   For  
3.   To approve Teva's Compensation Policy with respect to the Terms of Office and Employment of Teva's Executive Officers and Directors.   Management   For   For  
3A.   Regarding proposal 3, please indicate when you vote whether or not you are a controlling shareholder of Teva and whether or not you have a personal benefit or other interest in this proposal* Mark "for" = yes or "against" = no.   Management   Against   N/A  
4.   To approve amendments to Teva's Articles of Association.   Management   For   For  
5.   To appoint Kesselman & Kesselman, a member of PricewaterhouseCoopers International Ltd., as Teva's independent registered public accounting firm until Teva's 2023 annual meeting of shareholders.   Management   For   For  

 

 

 

 

THE SELECT SECTOR SPDR TRUST

 

Security 81369Y209 Meeting Type Special
Ticker Symbol XLV Meeting Date 29-Oct-2021
Record Date 03-Sep-2021    

 

Item   Proposal   Proposed
by
  Vote   For/Against
Management
 
1.   DIRECTOR   Management          
    1. Allison Grant Williams       For   For  
    2. Sheila Hartnett-Devlin       For   For  
    3. James Jessee       For   For  
    4. Teresa Polley       For   For  
    5. Ashley T. Rabun       For   For  
    6. James E. Ross       For   For  
    7. Rory Tobin       For   For  

 

 

THERMO FISHER SCIENTIFIC, INC.

 

Security 883556102 Meeting Type Annual
Ticker Symbol TMO Meeting Date 18-May-2022
Record Date 25-Mar-2022    

 

Item   Proposal   Proposed
by
  Vote   For/Against
Management
 
1A.   Election of director: Marc N. Casper   Management   For   For  
1B.   Election of director: Nelson J. Chai   Management   For   For  
1C.   Election of director: Ruby R. Chandy   Management   For   For  
1D.   Election of director: C. Martin Harris   Management   For   For  
1E.   Election of director: Tyler Jacks   Management   For   For  
1F.   Election of director: R. Alexandra Keith   Management   For   For  
1G.   Election of director: Jim P. Manzi   Management   For   For  
1H.   Election of director: James C. Mullen   Management   For   For  
1I.   Election of director: Lars R. Sorensen   Management   For   For  
1J.   Election of director: Debora L. Spar   Management   For   For  
1K.   Election of director: Scott M. Sperling   Management   For   For  
1L.   Election of director: Dion J. Weisler   Management   For   For  
2.   An advisory vote to approve named executive officer compensation.   Management   For   For  
3.   Ratification of the Audit Committee's selection of PricewaterhouseCoopers LLP as the Company's independent auditors for 2022.   Management   For   For  

 

UNIVERSAL HEALTH REALTY INCOME TRUST

 

Security 91359E105 Meeting Type Annual
Ticker Symbol UHT Meeting Date 08-Jun-2022
Record Date 11-Apr-2022    

 

Item   Proposal   Proposed
by
  Vote   For/Against
Management
 
1.1   Election of Trustee: Michael Allan Domb   Management   For   For  
1.2   Election of Trustee: James P. Morey   Management   For   For  
2.   Advisory (nonbinding) vote to approve named executive officer compensation.   Management   For   For  
3.   To ratify the selection of KPMG, LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2022.   Management   For   For  

 

 

 

 

UNITEDHEALTH GROUP, INC.

 

Security 91324P102 Meeting Type Annual
Ticker Symbol UNH Meeting Date 06-Jun-2022
Record Date 08-Apr-2022    

 

Item   Proposal   Proposed
by
  Vote   For/Against
Management
 
1a.   Election of Director: Timothy P. Flynn   Management   For   For  
1b.   Election of Director: Paul R. Garcia   Management   For   For  
1c.   Election of Director: Stephen J. Hemsley   Management   For   For  
1d.   Election of Director: Michele J. Hooper   Management   For   For  
1e.   Election of Director: F. William McNabb III   Management   For   For  
1f.   Election of Director: Valerie C. Montgomery Rice, M.D.   Management   For   For  
1g.   Election of Director: John H. Noseworthy, M.D.   Management   For   For  
1h.   Election of Director: Andrew Witty   Management   For   For  
2.   Advisory approval of the Company's executive compensation.   Management   For   For  
3.   Ratification of the appointment of Deloitte & Touche LLP as the independent registered public accounting firm for the Company for the year ending December 31, 2022.   Management   For   For  
4.   If properly presented at the 2022 Annual Meeting of Shareholders, the shareholder proposal seeking shareholder ratification of termination pay.   Shareholder   Against   For  
5.   If properly presented at the 2022 Annual Meeting of Shareholders, the shareholder proposal regarding political contributions congruency report.   Shareholder   Against   For  

 

 

 

 

VENTAS, INC.

 

Security 92276F100 Meeting Type Contested-Annual
Ticker Symbol VTR Meeting Date 27-Apr-2022
Record Date 21-Mar-2022    

 

Item   Proposal   Proposed
by
  Vote   For/Against
Management
 
1.   DIRECTOR   Management          
    1. Melody C. Barnes       For   For  
    2. Debra A. Cafaro       For   For  
    3. Michael J. Embler       For   For  
    4. Matthew J. Lustig       For   For  
    5. Roxanne M. Martino       For   For  
    6. Marguerite M. Nader       For   For  
    7. Sean P. Nolan       For   For  
    8. Walter C. Rakowich       For   For  
    9. Robert D. Reed       For   For  
    10. James D. Shelton       For   For  
    11. Maurice S. Smith       For   For  
2.   Proposal to approve, on an advisory basis, the compensation of our Named Executive Officers.   Management   For   For  
3.   Proposal to approve the Ventas, Inc. 2022 Incentive Plan.   Management   For   For  
4.   Proposal to ratify KPMG LLP as our independent registered public accounting firm for the 2022 fiscal year.   Management   For   For  

 

VERONA PHARMA PLC

 

Security 925050106 Meeting Type Annual
Ticker Symbol VRNA Meeting Date 27-Apr-2022
Record Date 15-Mar-2022    

 

Item   Proposal   Proposed
by
  Vote   For/Against
Management
 
O1   To re-elect Kenneth Cunningham, M.D. as a director of the Company   Management   For   For  
O2   To re-elect Rishi Gupta as a director of the Company   Management   For   For  
O3   To re-elect Vikas Sinha as a director of the Company   Management   For   For  
O4   To re-elect James Brady as a director of the Company   Management   For   For  
O5   To receive and adopt the 2021 U.K. Annual Report   Management   For   For  
O6   To receive and approve, as a non-binding advisory resolution, the U.K. statutory Directors' Remuneration Report   Management   For   For  
O7   To re-appoint PwC as the Company's auditors, to hold office until the conclusion of the next annual general meeting of shareholders   Management   For   For  
O8   To authorize the Audit and Risk Committee to determine the auditors' remuneration for the year ending December 31, 2022   Management   For   For  
O9   To authorize the Board of Directors to exercise all the powers of the Company to allot shares in the Company or grant rights to subscribe for or to convert any security into shares in the Company up to an aggregate nominal amount of £24,702,912   Management   For   For  
E10   To authorize the Board of Directors to allot equity securities for cash and/or to sell ordinary shares held by the Company as treasury shares for cash as if Section 561(1) of the Companies Act does not apply to any such allotment   Management   For   For  

 

 

 

 

WATERS CORPORATION

 

Security 941848103 Meeting Type Annual
Ticker Symbol WAT Meeting Date 24-May-2022
Record Date 25-Mar-2022

 

Item   Proposal   Proposed
by
  Vote   For/Against
Management
 
1.1   Election of Director: Dr. Udit Batra, Ph.D.   Management   For   For  
1.2   Election of Director: Linda Baddour   Management   For   For  
1.3   Election of Director: Edward Conard   Management   For   For  
1.4   Election of Director: Dr. Pearl S. Huang, Ph.D.   Management   For   For  
1.5   Election of Director: Wei Jiang   Management   For   For  
1.6   Election of Director: Christopher A. Kuebler   Management   For   For  
1.7   Election of Director: Dr. Flemming Ornskov, M.D., M.P.H.   Management   For   For  
1.8   Election of Director: Thomas P. Salice   Management   For   For  
2.   To ratify the selection of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2022.   Management   For   For  
3.   To approve, by non-binding vote, executive compensation.   Management   For   For  

 

 

 

 

WELLTOWER, INC.

 

Security 95040Q104 Meeting Type Annual
Ticker Symbol WELL Meeting Date 23-May-2022
Record Date 04-Apr-2022    

 

Item   Proposal   Proposed
by
  Vote   For/Against
Management
 
1A.   Election of Director: Kenneth J. Bacon   Management   For   For  
1B.   Election of Director: Karen B. DeSalvo   Management   For   For  
1C.   Election of Director: Philip L. Hawkins   Management   For   For  
1D.   Election of Director: Dennis G. Lopez   Management   For   For  
1E.   Election of Director: Shankh Mitra   Management   For   For  
1F.   Election of Director: Ade J. Patton   Management   For   For  
1G.   Election of Director: Diana W. Reid   Management   For   For  
1H.   Election of Director: Sergio D. Rivera   Management   For   For  
1I.   Election of Director: Johnese M. Spisso   Management   For   For  
1J.   Election of Director: Kathryn M. Sullivan   Management   For   For  
2.   To amend the Certificate of Incorporation of Welltower OP Inc. to remove the provision requiring Welltower Inc. shareholders to approve amendments to the Welltower OP Inc. Certificate of Incorporation and other extraordinary transactions involving Welltower OP Inc.   Management   For   For  
3.   The ratification of the appointment of Ernst & Young LLP as independent registered public accounting firm for the year ending December 31, 2022.   Management   For   For  
4.   The approval, on an advisory basis, of the compensation of our named executive officers as disclosed in the 2022 Proxy Statement.   Management   For   For  

 

 

 

 

ZIMMER BIOMET HOLDINGS, INC.

 

Security 98956P102 Meeting Type Annual
Ticker Symbol ZBH Meeting Date 13-May-2022
Record Date 14-Mar-2022    

 

Item   Proposal   Proposed
by
  Vote   For/Against
Management
 
1A.   Election of Director: Christopher B. Begley   Management   For   For  
1B.   Election of Director: Betsy J. Bernard   Management   For   For  
1C.   Election of Director: Michael J. Farrell   Management   For   For  
1D.   Election of Director: Robert A. Hagemann   Management   For   For  
1E.   Election of Director: Bryan C. Hanson   Management   For   For  
1F.   Election of Director: Arthur J. Higgins   Management   For   For  
1G.   Election of Director: Maria Teresa Hilado   Management   For   For  
1H.   Election of Director: Syed Jafry   Management   For   For  
1I.   Election of Director: Sreelakshmi Kolli   Management   For   For  
1J.   Election of Director: Michael W. Michelson   Management   For   For  
2.   Ratify the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2022.   Management   For   For  
3.   Approve, on a non-binding advisory basis, named executive officer compensation ("Say on Pay").   Management   For   For  

 

ZOETIS, INC.

 

Security 98978V103 Meeting Type Annual
Ticker Symbol ZTS Meeting Date 19-May-2022
Record Date 25-Mar-2022    

 

Item   Proposal   Proposed
by
  Vote   For/Against
Management
 
1A.   Election of Director: Paul M. Bisaro   Management   For   For  
1B.   Election of Director: Frank A. D'Amelio   Management   For   For  
1C.   Election of Director: Michael B. McCallister   Management   For   For  
2.   Advisory vote to approve our executive compensation.   Management   For   For  
3.   Approval of an Amendment and Restatement of our 2013 Equity and Incentive Plan.   Management   For   For  
4.   Ratification of appointment of KPMG LLP as our independent registered public accounting firm for 2022.   Management   For   For  
5.   Approval of an amendment to our Restated Certificate of Incorporation to eliminate supermajority voting provisions and certain provisions related to Pfizer Inc.   Management   For   For  
6.   Approval of an amendment to our Restated Certificate of Incorporation to declassify the Board of Directors.   Management   For   For  

 

 

 

 

SIGNATURES

 

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

 

(Registrant) Tekla World Healthcare Fund  
     
By (Signature and Title)*    
     
  /s/ Daniel R. Omstead  
  (Daniel R. Omstead, President)  
     
Date 8/19/22  
         

 

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