GRX Gabelli Healthcare and Wellness Trust

 

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, DC 20549

FORM N-PX

ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY

Investment Company Act file number 811-22021

The Gabelli Healthcare & Wellness^Rx Trust

(Exact name of registrant as specified in charter)

 

One Corporate Center

Rye, New York 10580-1422

(Address of principal executive offices) (Zip code)

 

John C. Ball

Gabelli Funds, LLC

One Corporate Center

Rye, New York 10580-1422

(Name and address of agent for service)

Registrant’s telephone number, including area code: 1-800-422-3554

Date of fiscal year end: December 31

Date of reporting period: July 1, 2022 – June 30, 2023

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 (17 CFR 239.24 and 274.5), to file reports with the Commission, not 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. § 3507.

PROXY VOTING RECORD

FOR PERIOD JULY 1, 2022 TO JUNE 30, 2023

 

 

ProxyEdge Meeting Date Range: 07/01/2022 - 06/30/2023 The Gabelli Healthcare and Wellness RX Trust

Report Date: 07/01/2023 1

 

Investment Company Report

 

NOMAD FOODS LIMITED

Security

G6564A105

Meeting Type

Annual

Ticker Symbol

NOMD

Meeting Date

01-Jul-2022

ISIN

VGG6564A1057

Agenda

935650855 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1a.

Election of Director for a one-year term expiring at the 2023 Annual Meeting: Sir Martin Ellis Franklin, KGCN

Management

For

For

1b.

Election of Director for a one-year term expiring at the 2023 Annual Meeting: Noam Gottesman

Management

For

For

1c.

Election of Director for a one-year term expiring at the 2023 Annual Meeting: Ian G.H. Ashken

Management

For

For

1d.

Election of Director for a one-year term expiring at the 2023 Annual Meeting: Stéfan Descheemaeker

Management

For

For

1e.

Election of Director for a one-year term expiring at the 2023 Annual Meeting: James E. Lillie

Management

For

For

1f.

Election of Director for a one-year term expiring at the 2023 Annual Meeting: Stuart M. MacFarlane

Management

For

For

1g.

Election of Director for a one-year term expiring at the 2023 Annual Meeting: Victoria Parry

Management

For

For

1h.

Election of Director for a one-year term expiring at the 2023 Annual Meeting: Amit Pilowsky

Management

For

For

1i.

Election of Director for a one-year term expiring at the 2023 Annual Meeting: Melanie Stack

Management

For

For

1j.

Election of Director for a one-year term expiring at the 2023 Annual Meeting: Samy Zekhout

Management

For

For

2.

Ratify the selection of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the 2022 fiscal year.

Management

For

For

PETS AT HOME GROUP PLC

Security

G7041J107

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

07-Jul-2022

ISIN

GB00BJ62K685

Agenda

715764848 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1

TO RECEIVE THE COMPANY'S AUDITED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 MARCH 2022

Management

For

For

2

TO APPROVE THE DIRECTORS' REMUNERATION REPORT FOR THE YEAR ENDED 31 MARCH 2022

Management

For

For

3

TO DECLARE A FINAL DIVIDEND RECOMMENDED BY THE DIRECTORS OF 7.5 PENCE PER ORDINARY SHARE FOR THE YEAR ENDED 31 MARCH 2022

Management

For

For

4.A

TO RE-ELECT MIKE IDDON AS A DIRECTOR OF THE COMPANY

Management

For

For

4.B

TO RE-ELECT DENNIS MILLARD AS A DIRECTOR OF THE COMPANY

Management

For

For

4.C

TO RE-ELECT SHARON FLOOD AS A DIRECTOR OF THE COMPANY

Management

For

For

4.D

TO RE-ELECT STANISLAS LAURENT AS A DIRECTOR OF THE COMPANY

Management

For

For

4.E

TO RE-ELECT SUSAN DAWSON AS A DIRECTOR OF THE COMPANY

Management

For

For

4.F

TO RE-ELECT IAN BURKE AS A DIRECTOR OF THE COMPANY

Management

For

For

4.G

TO RE-ELECT ZARIN PATEL AS A DIRECTOR OF THE COMPANY

Management

For

For

5

TO ELECT LYSSA MCGOWAN AS DIRECTOR OF THE COMPANY

Management

For

For

6

TO RE-APPOINT KPMG LLP AS AUDITOR OF THE COMPANY

Management

For

For

7

TO AUTHORISE THE DIRECTORS TO SET THE FEES PAID TO THE AUDITOR OF THE COMPANY

Management

For

For

8

AUTHORITY TO ALLOT SHARES

Management

For

For

9

AUTHORITY TO MAKE POLITICAL DONATIONS AND EXPENDITURE

Management

For

For

10

PARTIAL DISAPPLICATION OF PRE-EMPTION RIGHTS

Management

Abstain

Against

11

ADDITIONAL PARTIAL DISAPPLICATION OF PRE- EMPTION RIGHTS

Management

For

For

12

AUTHORITY TO PURCHASE OWN SHARES

Management

For

For

13

THAT A GENERAL MEETING OTHER THAN AN ANNUAL GENERAL MEETING MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS' NOTICE

Management

For

For

CMMT

09 JUN 2022: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF THE-TEXT OF RESOLUTION 1. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT-VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU

Non-Voting

CLOVIS ONCOLOGY, INC.

Security

189464100

Meeting Type

Annual

Ticker Symbol

CLVS

Meeting Date

07-Jul-2022

ISIN

US1894641000

Agenda

935632326 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

Brian G. Atwood

For

For

2

James C. Blair

For

For

3

Richard A. Fair

For

For

4

Paul H. Klingenstein

For

For

2.

Approval of an amendment to our Amended and Restated Certificate of Incorporation to effect a reverse stock split of our common stock at a ratio of 1-for-7 (the "Reverse Stock Split").

Management

For

For

3.

Approval of an amendment to our Amended and Restated Certificate of Incorporation to decrease, concurrent with and conditioned upon the implementation of the Reverse Stock Split, the number of authorized shares of common stock from 200,000,000 to 57,142,000 shares.

Management

For

For

4.

Approval of an amendment and restatement of our Amended and Restated 2020 Stock Incentive Plan to increase the number of shares available for issuance under the plan by 4,000,000 shares (prior to giving effect to the Reverse Stock Split), concurrent with and conditioned upon the implementation of the Reverse Stock Split.

Management

Against

Against

5.

Approval of an advisory proposal on compensation of the Company's named executive officers, as disclosed in the attached proxy statement.

Management

For

For

6.

Ratification of the appointment 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

7.

Approval of an adjournment of the Annual Meeting, if necessary or appropriate, to solicit additional proxies.

Management

For

For

OPKO HEALTH, INC.

Security

68375N103

Meeting Type

Annual

Ticker Symbol

OPK

Meeting Date

14-Jul-2022

ISIN

US68375N1037

Agenda

935671405 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1a.

Election of Director: Phillip Frost, M.D.

Management

For

For

1b.

Election of Director: Jane H. Hsiao, Ph.D., MBA

Management

For

For

1c.

Election of Director: Steven D. Rubin

Management

For

For

1d.

Election of Director: Elias A. Zerhouni, M.D.

Management

For

For

1e.

Election of Director: Jon R. Cohen, M.D.

Management

For

For

1f.

Election of Director: Gary J. Nabel, M.D., Ph.D.

Management

For

For

1g.

Election of Director: Alexis Borisy

Management

For

For

1h.

Election of Director: Richard M. Krasno, Ph.D.

Management

For

For

1i.

Election of Director: Prem A. Lachman, M.D.

Management

For

For

1j.

Election of Director: Roger J. Medel, M.D.

Management

For

For

1k.

Election of Director: John A. Paganelli

Management

For

For

1l.

Election of Director: Richard C. Pfenniger, Jr.

Management

For

For

1m.

Election of Director: Alice Lin-Tsing Yu, M.D., Ph.D.

Management

For

For

2.

To approve a non-binding advisory resolution regarding the compensation paid to the Company's named executive officers.

Management

For

For

3.

To amend the OPKO Health, Inc. 2016 Equity Incentive Plan to increase the number of shares issuable thereunder from 30,000,000 to 60,000,000.

Management

Against

Against

4.

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

MCKESSON CORPORATION

Security

58155Q103

Meeting Type

Annual

Ticker Symbol

MCK

Meeting Date

22-Jul-2022

ISIN

US58155Q1031

Agenda

935672027 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1a.

Election of Director for a one-year term: Richard H. Carmona, M.D.

Management

For

For

1b.

Election of Director for a one-year term: Dominic J. Caruso

Management

For

For

1c.

Election of Director for a one-year term: W. Roy Dunbar

Management

For

For

1d.

Election of Director for a one-year term: James H. Hinton

Management

For

For

1e.

Election of Director for a one-year term: Donald R. Knauss

Management

For

For

1f.

Election of Director for a one-year term: Bradley E. Lerman

Management

For

For

1g.

Election of Director for a one-year term: Linda P. Mantia

Management

For

For

1h.

Election of Director for a one-year term: Maria Martinez

Management

For

For

1i.

Election of Director for a one-year term: Susan R. Salka

Management

For

For

1j.

Election of Director for a one-year term: Brian S. Tyler

Management

For

For

1k.

Election of Director for a one-year term: Kathleen Wilson- Thompson

Management

For

For

2.

Ratification of Appointment of Deloitte & Touche LLP as the Company's Independent Registered Public Accounting Firm for Fiscal Year 2023.

Management

For

For

3.

Advisory vote on executive compensation.

Management

For

For

4.

Approval of our 2022 Stock Plan.

Management

For

For

5.

Approval of Amendment to our 2000 Employee Stock Purchase Plan.

Management

For

For

6.

Shareholder Proposal on Special Shareholder Meeting Improvement.

Shareholder

Against

For

7.

Shareholder Proposal on Transparency in Rule 10b5-1 Trading Policy.

Shareholder

Against

For

ITO EN,LTD.

Security

J25027103

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

28-Jul-2022

ISIN

JP3143000002

Agenda

715860450 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

Please reference meeting materials.

Non-Voting

1

Approve Appropriation of Surplus

Management

For

For

2

Amend Articles to: Approve Minor Revisions Related to Change of Laws and Regulations, Reduce the Board of Directors Size, Reduce Term of Office of Directors to One Year

Management

For

For

3.1

Appoint a Director Honjo, Hachiro

Management

For

For

3.2

Appoint a Director Honjo, Daisuke

Management

For

For

3.3

Appoint a Director Honjo, Shusuke

Management

For

For

3.4

Appoint a Director Watanabe, Minoru

Management

For

For

3.5

Appoint a Director Nakano, Yoshihisa

Management

For

For

3.6

Appoint a Director Kamiya, Shigeru

Management

For

For

3.7

Appoint a Director Yosuke Jay Oceanbright Honjo

Management

For

For

3.8

Appoint a Director Hirata, Atsushi

Management

For

For

3.9

Appoint a Director Taguchi, Morikazu

Management

For

For

3.10

Appoint a Director Usui, Yuichi

Management

For

For

3.11

Appoint a Director Tanaka, Yutaka

Management

For

For

3.12

Appoint a Director Takano, Hideo

Management

For

For

3.13

Appoint a Director Abe, Keiko

Management

For

For

HAEMONETICS CORPORATION

Security

405024100

Meeting Type

Annual

Ticker Symbol

HAE

Meeting Date

05-Aug-2022

ISIN

US4050241003

Agenda

935677178 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.1

Election of Director: Robert E. Abernathy

Management

For

For

1.2

Election of Director: Catherine M. Burzik

Management

For

For

1.3

Election of Director: Michael J. Coyle

Management

For

For

1.4

Election of Director: Charles J. Dockendorff

Management

For

For

1.5

Election of Director: Lloyd E. Johnson

Management

For

For

1.6

Election of Director: Mark W. Kroll

Management

For

For

1.7

Election of Director: Claire Pomeroy

Management

For

For

1.8

Election of Director: Christopher A. Simon

Management

For

For

1.9

Election of Director: Ellen M. Zane

Management

For

For

2.

To approve, on an 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 the fiscal year ending April 1, 2023

Management

For

For

THE J. M. SMUCKER COMPANY

Security

832696405

Meeting Type

Annual

Ticker Symbol

SJM

Meeting Date

17-Aug-2022

ISIN

US8326964058

Agenda

935684351 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1a.

Election of Directors whose term of office will expire in 2023: Susan E. Chapman-Hughes

Management

For

For

1b.

Election of Directors whose term of office will expire in 2023: Paul J. Dolan

Management

For

For

1c.

Election of Directors whose term of office will expire in 2023: Jay L. Henderson

Management

For

For

1d.

Election of Directors whose term of office will expire in 2023: Jonathan E. Johnson III

Management

For

For

1e.

Election of Directors whose term of office will expire in 2023: Kirk L. Perry

Management

For

For

1f.

Election of Directors whose term of office will expire in 2023: Sandra Pianalto

Management

For

For

1g.

Election of Directors whose term of office will expire in 2023: Alex Shumate

Management

For

For

1h.

Election of Directors whose term of office will expire in 2023: Mark T. Smucker

Management

For

For

1i.

Election of Directors whose term of office will expire in 2023: Richard K. Smucker

Management

For

For

1j.

Election of Directors whose term of office will expire in 2023: Jodi L. Taylor

Management

For

For

1k.

Election of Directors whose term of office will expire in 2023: Dawn C. Willoughby

Management

For

For

2.

Ratification of appointment of Ernst & Young LLP as the Company's Independent Registered Public Accounting Firm for the 2023 fiscal year.

Management

For

For

3.

Advisory approval of the Company's executive compensation.

Management

For

For

4.

Adoption of amendments to the Company's Amended Articles of Incorporation to eliminate the time phased voting provisions.

Management

Against

Against

NEOGEN CORPORATION

Security

640491106

Meeting Type

Special

Ticker Symbol

NEOG

Meeting Date

17-Aug-2022

ISIN

US6404911066

Agenda

935691914 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

To approve the issuance of shares of Neogen common stock (the "Share Issuance") in connection with the Merger contemplated by the Agreement and Plan of Merger (as it may be amended from time to time, the "Merger Agreement"), dated as of December 13, 2021, by and among 3M Company, Garden SpinCo Corporation, Neogen Corporation ("Neogen") and Nova RMT Sub, Inc. (the "Share Issuance Proposal").

Management

For

For

2.

To approve the amendment of Neogen's Restated Articles of Incorporation, as amended, to (a) increase the number of authorized shares of Neogen common stock from 240,000,000 shares of Neogen common stock to 315,000,000 shares of Neogen common stock and (b) increase the maximum number of directors on the Neogen board of directors (the "Board") from nine directors to eleven directors (the "Charter Amendment Proposal").

Management

For

For

3.

To approve the amendment of Neogen's bylaws to increase the maximum number of directors that may comprise the Board from nine directors to eleven directors (the "Bylaw Board Size Proposal").

Management

For

For

4.

To approve the amendment of Neogen's bylaws in order to authorize the Board to amend the bylaws without obtaining the prior approval of Neogen's shareholders.

Management

Against

Against

5.

To approve the adjournment of the special meeting, if necessary, to solicit additional proxies in the event there are not sufficient votes at the time of the special meeting to approve the Share Issuance Proposal, the Charter Amendment Proposal or the Bylaw Board Size Proposal.

Management

For

For

VITASOY INTERNATIONAL HOLDINGS LTD

Security

Y93794108

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

30-Aug-2022

ISIN

HK0345001611

Agenda

715944066 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

CMMT

PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:- https://www1.hkexnews.hk/listedco/listconews/sehk/2022/ 0725/2022072500345.pdf-AND- https://www1.hkexnews.hk/listedco/listconews/sehk/2022/ 0725/2022072500365.pdf

Non-Voting

CMMT

IN THE HONG KONG MARKET A VOTE OF ABSTAIN WILL BE TREATED THE SAME AS A VOTE-OF TAKE NO ACTION.

Non-Voting

1

TO RECEIVE AND ADOPT THE AUDITED FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND AUDITORS FOR THE YEAR ENDED 31ST MARCH, 2022

Management

For

For

2.A.I

TO RE-ELECT MR. WINSTON YAU-LAI LO AS AN EXECUTIVE DIRECTOR

Management

Against

Against

2.AII

TO RE-ELECT MR. PAUL JEREMY BROUGH AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR

Management

Against

Against

2AIII

TO RE-ELECT MR. ROBERTO GUIDETTI AS AN EXECUTIVE DIRECTOR

Management

For

For

2.B

TO DETERMINE THE REMUNERATION OF THE DIRECTORS

Management

For

For

3

TO APPOINT AUDITORS AND AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION

Management

For

For

4.A

TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL SHARES OF THE COMPANY, NOT EXCEEDING 10% OF THE NUMBER OF ISSUED SHARES OF THE COMPANY AS AT THE DATE OF THIS RESOLUTION

Management

Against

Against

4.B

TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO BUY-BACK SHARES OF THE COMPANY, NOT EXCEEDING 10% OF THE NUMBER OF ISSUED SHARES OF THE COMPANY AS AT THE DATE OF THIS RESOLUTION

Management

For

For

4.C

TO ADD THE NUMBER OF SHARES BOUGHT-BACK PURSUANT TO RESOLUTION 4B TO THE NUMBER OF SHARES AVAILABLE PURSUANT TO RESOLUTION 4A

Management

Against

Against

4.D

TO APPROVE AND ADOPT THE NEW SHARE OPTION SCHEME

Management

Against

Against

PATTERSON COMPANIES, INC.

Security

703395103

Meeting Type

Annual

Ticker Symbol

PDCO

Meeting Date

12-Sep-2022

ISIN

US7033951036

Agenda

935691471 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1a.

Election of Director to have terms expiring in 2023: John D. Buck

Management

For

For

1b.

Election of Director to have terms expiring in 2023: Alex N. Blanco

Management

For

For

1c.

Election of Director to have terms expiring in 2023: Jody H. Feragen

Management

For

For

1d.

Election of Director to have terms expiring in 2023: Robert C. Frenzel

Management

For

For

1e.

Election of Director to have terms expiring in 2023: Philip G. McKoy

Management

For

For

1f.

Election of Director to have terms expiring in 2023: Ellen A. Rudnick

Management

For

For

1g.

Election of Director to have terms expiring in 2023: Neil A. Schrimsher

Management

For

For

1h.

Election of Director to have terms expiring in 2023: Mark S. Walchirk

Management

For

For

2.

Advisory approval of executive compensation.

Management

For

For

3.

To ratify the selection of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending April 29, 2023.

Management

For

For

CONAGRA BRANDS, INC.

Security

205887102

Meeting Type

Annual

Ticker Symbol

CAG

Meeting Date

21-Sep-2022

ISIN

US2058871029

Agenda

935696736 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1a.

Election of Director: Anil Arora

Management

For

For

1b.

Election of Director: Thomas K. Brown

Management

For

For

1c.

Election of Director: Emanuel Chirico

Management

For

For

1d.

Election of Director: Sean M. Connolly

Management

For

For

1e.

Election of Director: George Dowdie

Management

For

For

1f.

Election of Director: Fran Horowitz

Management

For

For

1g.

Election of Director: Richard H. Lenny

Management

For

For

1h.

Election of Director: Melissa Lora

Management

For

For

1i.

Election of Director: Ruth Ann Marshall

Management

For

For

1j.

Election of Director: Denise A. Paulonis

Management

For

For

2.

Ratification of the appointment of KPMG LLP as our independent auditor for fiscal 2023

Management

For

For

3.

Advisory approval of our named executive officer compensation

Management

For

For

4.

A Board resolution to amend the Certificate of Incorporation to allow shareholders to act by written consent

Management

For

For

5.

A shareholder proposal regarding the office of the Chair and the office of the Chief Executive Officer

Shareholder

Against

For

1LIFE HEALTHCARE, INC.

Security

68269G107

Meeting Type

Special

Ticker Symbol

ONEM

Meeting Date

22-Sep-2022

ISIN

US68269G1076

Agenda

935704432 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

To adopt the Agreement and Plan of Merger, dated July 20, 2022 (such agreement, as it may be amended, modified or supplemented from time to time, the "Merger Agreement"), by and among 1Life Healthcare, Inc. ("1Life"), a Delaware corporation, Amazon.com, Inc. ("Amazon"), a Delaware corporation, and Negroni Merger Sub, Inc. ("Merger Sub"), a Delaware corporation. Upon the terms and subject to the conditions of the Merger Agreement, Amazon will acquire 1Life via a merger of Merger Sub with and into 1Life, with 1Life continuing as the surviving corporation.

Management

For

For

2.

To approve, on an advisory (non-binding) basis, the compensation that may be paid or become payable to 1Life's named executive officers that is based on or otherwise relates to the Merger Agreement and the transactions contemplated by the Merger Agreement.

Management

For

For

3.

To adjourn the special meeting of the 1Life stockholders (the "Special Meeting") to a later date or dates, if necessary or appropriate, including to solicit additional proxies to approve the proposal to adopt the Merger Agreement if there are insufficient votes to adopt the Merger Agreement at the time of the Special Meeting.

Management

For

For

GENERAL MILLS, INC.

Security

370334104

Meeting Type

Annual

Ticker Symbol

GIS

Meeting Date

27-Sep-2022

ISIN

US3703341046

Agenda

935697877 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1a.

Election of Director: R. Kerry Clark

Management

For

For

1b.

Election of Director: David M. Cordani

Management

For

For

1c.

Election of Director: C. Kim Goodwin

Management

For

For

1d.

Election of Director: Jeffrey L. Harmening

Management

For

For

1e.

Election of Director: Maria G. Henry

Management

For

For

1f.

Election of Director: Jo Ann Jenkins

Management

For

For

1g.

Election of Director: Elizabeth C. Lempres

Management

For

For

1h.

Election of Director: Diane L. Neal

Management

For

For

1i.

Election of Director: Steve Odland

Management

For

For

1j.

Election of Director: Maria A. Sastre

Management

For

For

1k.

Election of Director: Eric D. Sprunk

Management

For

For

1l.

Election of Director: Jorge A. Uribe

Management

For

For

2.

Approval of the 2022 Stock Compensation Plan.

Management

For

For

3.

Advisory Vote on Executive Compensation.

Management

For

For

4.

Ratify Appointment of the Independent Registered Public Accounting Firm.

Management

For

For

5.

Shareholder Proposal - Independent Board Chairman.

Shareholder

Against

For

6.

Shareholder Proposal Regarding a Plastic Packaging Report.

Shareholder

Abstain

Against

LAMB WESTON HOLDINGS, INC.

Security

513272104

Meeting Type

Annual

Ticker Symbol

LW

Meeting Date

29-Sep-2022

ISIN

US5132721045

Agenda

935697889 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1a.

Election of Director: Peter J. Bensen

Management

For

For

1b.

Election of Director: Charles A. Blixt

Management

For

For

1c.

Election of Director: Robert J. Coviello

Management

For

For

1d.

Election of Director: André J. Hawaux

Management

For

For

1e.

Election of Director: W.G. Jurgensen

Management

For

For

1f.

Election of Director: Thomas P. Maurer

Management

For

For

1g.

Election of Director: Hala G. Moddelmog

Management

For

For

1h.

Election of Director: Robert A. Niblock

Management

For

For

1i.

Election of Director: Maria Renna Sharpe

Management

For

For

1j.

Election of Director: Thomas P. Werner

Management

For

For

2.

Advisory Vote to Approve Executive Compensation.

Management

For

For

3.

Ratification of the Selection of KPMG LLP as Independent Auditors for Fiscal Year 2023.

Management

For

For

BIOHAVEN PHARMACEUTICAL HLDG CO LTD

Security

G11196105

Meeting Type

Special

Ticker Symbol

BHVN

Meeting Date

29-Sep-2022

ISIN

VGG111961055

Agenda

935707298 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

To adopt (i) the Agreement and Plan of Merger, dated as of May 9, 2022 (the "Merger Agreement"), by and among Biohaven Pharmaceutical Holding Company Ltd. ("Biohaven"), Pfizer Inc. & Bulldog (BVI) Ltd., (ii) the form of Plan of Reverse Triangular Merger & form of Plan of Forward Triangular Merger (together, the "Plan of Merger") & (iii) Separation & Distribution Agreement, dated as of May 9, 2022 ("Distribution Agreement"), by and between Biohaven & Biohaven Research Ltd. ("SpinCo"), in each case, as they may be amended from time to time.

Management

For

For

2.

To approve, by non-binding, advisory vote, certain compensatory arrangements for Biohaven's named executive officers in connection with the acquisition by Pfizer of Biohaven and the distribution to Biohaven's shareholders of all of the issued and outstanding common shares of SpinCo.

Management

For

For

3.

To adjourn the Special Meeting, if necessary, desirable or appropriate, to solicit additional proxies if, at the time of the Special Meeting, there are an insufficient number of votes to adopt the Merger Agreement, the Plan of Merger and the Distribution Agreement.

Management

For

For

GLOBAL BLOOD THERAPEUTICS, INC.

Security

37890U108

Meeting Type

Special

Ticker Symbol

GBT

Meeting Date

30-Sep-2022

ISIN

US37890U1088

Agenda

935705662 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

To adopt the Agreement and Plan of Merger, dated as of August 7, 2022, by and among Pfizer Inc., Ribeye Acquisition Corp. and Global Blood Therapeutics, Inc., as it may be amended from time to time (the "Merger Agreement").

Management

For

For

2.

To approve, on an advisory (nonbinding) basis, the compensation that may be paid or become payable to Global Blood Therapeutics, Inc.'s named executive officers that is based on or otherwise related to the Merger Agreement and the transactions contemplated by the Merger Agreement.

Management

For

For

3.

To adjourn the special meeting of stockholders of Global Blood Therapeutics, Inc. (the "Special Meeting"), if necessary or appropriate, to solicit additional proxies if there are insufficient votes to adopt the Merger Agreement at the time of the Special Meeting.

Management

For

For

NEOGEN CORPORATION

Security

640491106

Meeting Type

Annual

Ticker Symbol

NEOG

Meeting Date

06-Oct-2022

ISIN

US6404911066

Agenda

935707628 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

JOHN E. ADENT

For

For

2

WILLIAM T. BOEHM, PH.D.

For

For

3

JAMES P. TOBIN

For

For

2.

TO APPROVE, BY NON-BINDING ADVISORY VOTE, THE COMPENSATION OF EXECUTIVES.

Management

For

For

3.

RATIFICATION OF APPOINTMENT OF BDO USA LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.

Management

For

For

MERIDIAN BIOSCIENCE, INC.

Security

589584101

Meeting Type

Special

Ticker Symbol

VIVO

Meeting Date

10-Oct-2022

ISIN

US5895841014

Agenda

935710702 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

Adoption of the Agreement and Plan of Merger, (as may be amended from time to time, the "merger agreement"), by and among Meridian Bioscience, Inc. ("Meridian"), SD Biosensor, Inc., Columbus Holding Company ("Columbus Holding") and Madeira Acquisition Corp., a directly wholly owned subsidiary of Columbus Holding ("Merger Sub"). The merger agreement provides for acquisition of Meridian by Columbus Holding through a merger of Merger Sub with and into Meridian, with Meridian surviving merger as a wholly owned subsidiary of Columbus Holding.

Management

For

For

2.

Approval, on an advisory (non-binding) basis, of the compensation that may be paid or become payable to Meridian's named executive officers that is based on or otherwise relates to the merger agreement and the transactions contemplated by the merger agreement.

Management

For

For

3.

Approval of the adjournment of the special meeting to a later date or dates if necessary or appropriate to solicit additional proxies if there are insufficient votes to adopt the merger agreement at the time of the special meeting.

Management

For

For

THE PROCTER & GAMBLE COMPANY

Security

742718109

Meeting Type

Annual

Ticker Symbol

PG

Meeting Date

11-Oct-2022

ISIN

US7427181091

Agenda

935703149 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1a.

ELECTION OF DIRECTOR: B. Marc Allen

Management

For

For

1b.

ELECTION OF DIRECTOR: Angela F. Braly

Management

For

For

1c.

ELECTION OF DIRECTOR: Amy L. Chang

Management

For

For

1d.

ELECTION OF DIRECTOR: Joseph Jimenez

Management

For

For

1e.

ELECTION OF DIRECTOR: Christopher Kempczinski

Management

For

For

1f.

ELECTION OF DIRECTOR: Debra L. Lee

Management

For

For

1g.

ELECTION OF DIRECTOR: Terry J. Lundgren

Management

For

For

1h.

ELECTION OF DIRECTOR: Christine M. McCarthy

Management

For

For

1i.

ELECTION OF DIRECTOR: Jon R. Moeller

Management

For

For

1j.

ELECTION OF DIRECTOR: Rajesh Subramaniam

Management

For

For

1k.

ELECTION OF DIRECTOR: Patricia A. Woertz

Management

For

For

2.

Ratify Appointment of the Independent Registered Public Accounting Firm

Management

For

For

3.

Advisory Vote to Approve the Company's Executive Compensation (the "Say on Pay" vote)

Management

For

For

EARGO, INC.

Security

270087109

Meeting Type

Annual

Ticker Symbol

EAR

Meeting Date

12-Oct-2022

ISIN

US2700871096

Agenda

935711754 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1a.

Election of Class II Director to hold office until the 2025 annual meeting of stockholder: A. Brooke Seawell

Management

For

For

2.

To ratify the appointment of Deloitte & Touche 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 frequency of future advisory votes on the compensation of the Company's named executive officers.

Management

1 Year

For

4.

To adopt an amendment to the Company's Amended and Restated Certificate of Incorporation to effect a reverse stock split of the Company's common stock, at a ratio in the range of 1-for-5 to 1-for-50, such ratio to be determined by the Board of Directors and included in a public announcement.

Management

For

For

5.

To adopt an amendment to the Company's Amended and Restated Certificate of Incorporation to increase the number of authorized shares of common stock of the Company from 300,000,000 to 450,000,000.

Management

For

For

6.

To approve, for purposes of complying with Nasdaq Listing Rule 5635, the issuance of shares of the Company's common stock issuable upon conversion of the Company's 2022 senior secured convertible notes.

Management

For

For

SEMLER SCIENTIFIC, INC.

Security

81684M104

Meeting Type

Annual

Ticker Symbol

SMLR

Meeting Date

20-Oct-2022

ISIN

US81684M1045

Agenda

935710928 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.1

Election of Class l Director: Wayne T. Pan, M.D., Ph.D.

Management

For

For

2.

Approve, on an advisory basis, the compensation of the Company's named executive officers as disclosed in the proxy statement.

Management

For

For

3.

To ratify the selection by the Audit Committee of the board of directors of BDO USA, LLP as the independent registered public accounting firm of the Company for its year ending December 31, 2022.

Management

For

For

CONFORMIS, INC.

Security

20717E101

Meeting Type

Special

Ticker Symbol

CFMS

Meeting Date

26-Oct-2022

ISIN

US20717E1010

Agenda

935710663 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

Updated Reverse Stock Split Proposal: To approve and adopt an amendment to the Company's restated certificate of incorporation to effect a reverse stock split of our common stock and adjust the number of shares authorized by the restated certificate of incorporation.

Management

For

For

2.

Adjournment Proposal: To approve one or more adjournments of the Special Meeting, if necessary or appropriate, to solicit additional proxies in favor of the Updated Reverse Stock Split Proposal if there are not sufficient votes at the Special Meeting to approve and adopt the Updated Reverse Stock Split Proposal.

Management

For

For

CATALENT, INC.

Security

148806102

Meeting Type

Annual

Ticker Symbol

CTLT

Meeting Date

27-Oct-2022

ISIN

US1488061029

Agenda

935709975 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1a.

Election of Director: Madhavan Balachandran

Management

For

For

1b.

Election of Director: Michael J. Barber

Management

For

For

1c.

Election of Director: J. Martin Carroll

Management

For

For

1d.

Election of Director: John Chiminski

Management

For

For

1e.

Election of Director: Rolf Classon

Management

For

For

1f.

Election of Director: Rosemary A. Crane

Management

For

For

1g.

Election of Director: Karen Flynn

Management

For

For

1h.

Election of Director: John J. Greisch

Management

For

For

1i.

Election of Director: Christa Kreuzburg

Management

For

For

1j.

Election of Director: Gregory T. Lucier

Management

For

For

1k.

Election of Director: Donald E. Morel, Jr.

Management

For

For

1l.

Election of Director: Alessandro Maselli

Management

For

For

1m.

Election of Director: Jack Stahl

Management

For

For

1n.

Election of Director: Peter Zippelius

Management

For

For

2.

Ratification of Appointment of Ernst & Young LLP as Independent Auditor for Fiscal 2023

Management

For

For

3.

Advisory Vote to Approve Our Executive Compensation (Say-on-Pay)

Management

For

For

CARDIOVASCULAR SYSTEMS, INC.

Security

141619106

Meeting Type

Annual

Ticker Symbol

CSII

Meeting Date

08-Nov-2022

ISIN

US1416191062

Agenda

935713708 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1a.

Election of Class II Director to hold office until the 2025 Annual Meeting: Scott R. Ward

Management

For

For

1b.

Election of Class II Director to hold office until the 2025 Annual Meeting: Kelvin Womack

Management

For

For

2.

To ratify the appointment of PricewaterhouseCoopers LLP as the independent registered public accounting firm of the Company for its fiscal year ending June 30, 2023.

Management

For

For

3.

To approve, on an advisory basis, the compensation paid to our named executive officers as disclosed in the proxy statement.

Management

For

For

ELECTROMED, INC.

Security

285409108

Meeting Type

Annual

Ticker Symbol

ELMD

Meeting Date

11-Nov-2022

ISIN

US2854091087

Agenda

935713152 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

Stan K. Erickson

For

For

2

Gregory J. Fluet

For

For

3

Joseph L. Galatowitsch

For

For

4

Lee A. Jones

For

For

5

Kathleen S. Skarvan

For

For

6

Andrew J. Summers

For

For

7

Kathleen A. Tune

For

For

8

Andrea M. Walsh

For

For

2.

To ratify appointment of RSM US LLP as our independent registered public accounting firm.

Management

For

For

3.

To approve, on a non-binding and advisory basis, our executive compensation.

Management

For

For

BARK, INC.

Security

68622E104

Meeting Type

Annual

Ticker Symbol

BARK

Meeting Date

15-Nov-2022

ISIN

US68622E1047

Agenda

935717516 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1a.

Election of Class A Director: Betsy McLaughlin

Management

For

For

1b.

Election of Class A Director: Henrik Werdelin

Management

For

For

2.

Ratify the appointment of Deloitte & Touche LLP as the company's independent registered public accounting firm for the fiscal year ending March 31, 2023

Management

For

For

3.

Approve, on an advisory basis, the frequency with which future advisory votes to approve the compensation of the company's named executive officers should be held

Management

1 Year

For

THE HAIN CELESTIAL GROUP, INC.

Security

405217100

Meeting Type

Annual

Ticker Symbol

HAIN

Meeting Date

17-Nov-2022

ISIN

US4052171000

Agenda

935716261 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1a.

Election of Director: Richard A. Beck

Management

For

For

1b.

Election of Director: Celeste A. Clark

Management

For

For

1c.

Election of Director: Dean Hollis

Management

For

For

1d.

Election of Director: Shervin J. Korangy

Management

For

For

1e.

Election of Director: Mark L. Schiller

Management

For

For

1f.

Election of Director: Michael B. Sims

Management

For

For

1g.

Election of Director: Carlyn R. Taylor

Management

For

For

1h.

Election of Director: Dawn M. Zier

Management

For

For

2.

Proposal to approve, on an advisory basis, named executive officer compensation.

Management

For

For

3.

Proposal to ratify the appointment of Ernst & Young LLP to act as registered independent accountants of the Company for the fiscal year ending June 30, 2023.

Management

For

For

4.

Proposal to approve the 2022 Long Term Incentive and Stock Award Plan.

Management

Against

Against

CHR. HANSEN HOLDING A/S

Security

K1830B107

Meeting Type

Annual General Meeting

Ticker Symbol

CHYHY

Meeting Date

23-Nov-2022

ISIN

DK0060227585

Agenda

716293129 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

CMMT

VOTING INSTRUCTIONS FOR MOST MEETINGS ARE CAST BY THE REGISTRAR IN ACCORDANCE-WITH YOUR VOTING INSTRUCTIONS. FOR THE SMALL NUMBER OF MEETINGS WHERE THERE-IS NO REGISTRAR, YOUR VOTING INSTRUCTIONS WILL BE CAST BY THE CHAIRMAN OF THE-BOARD (OR A BOARD MEMBER) AS PROXY. THE CHAIRMAN (OR A BOARD MEMBER) MAY-CHOOSE TO ONLY CAST PRO-MANAGEMENT VOTING INSTRUCTIONS. TO GUARANTEE YOUR-VOTING INSTRUCTIONS AGAINST MANAGEMENT ARE CAST, YOU MAY SUBMIT A REQUEST TO-ATTEND THE MEETING IN PERSON. THE SUB CUSTODIAN BANKS OFFER REPRESENTATION-SERVICES FOR AN ADDED FEE, IF REQUESTED

Non-Voting

CMMT

SPLIT AND PARTIAL VOTING IS NOT AUTHORIZED FOR A BENEFICIAL OWNER IN THE-DANISH MARKET

Non-Voting

CMMT

VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN- BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE- REJECTED

Non-Voting

CMMT

PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'ABSTAIN'-ONLY FOR RESOLUTION NUMBERS 7.A.A, 7.B.A TO 7.B.E AND 8.A. THANK YOU

Non-Voting

1

REPORT ON THE COMPANY'S ACTIVITIES

Non-Voting

2

APPROVAL OF THE 2021/22 ANNUAL REPORT

Management

No Action

3

RESOLUTION ON THE APPROPRIATION OF PROFIT

Management

No Action

4

PRESENTATION OF THE COMPANY'S 2021/22 REMUNERATION REPORT FOR AN ADVISORY VOTE

Management

No Action

5

RESOLUTION ON REMUNERATION OF MEMBERS OF THE BOARD OF DIRECTORS

Management

No Action

6.A

PROPOSALS FROM THE BOARD OF DIRECTORS: AUTHORIZATION TO THE BOARD OF DIRECTORS TO INCREASE THE COMPANY'S SHARE CAPITAL WITH OR WITHOUT PRE-EMPTIVE SUBSCRIPTION RIGHTS FOR THE EXISTING SHAREHOLDERS

Management

No Action

6.B

PROPOSALS FROM THE BOARD OF DIRECTORS: AUTHORIZATION TO THE BOARD OF DIRECTORS FOR THE COMPANY TO ACQUIRE OWN SHARES

Management

No Action

6.C

PROPOSALS FROM THE BOARD OF DIRECTORS: PROPOSED AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION (USE OF BOTH MALE AND FEMALE PRONOUNS)

Management

No Action

7.A.A

ELECTION OF A CHAIR OF THE BOARD OF DIRECTORS: DOMINIQUE REINICHE (RE-ELECTION)

Management

No Action

7.B.A

ELECTION OF OTHER MEMBER TO THE BOARD OF DIRECTORS: JESPER BRANDGAARD (RE-ELECTION)

Management

No Action

7.B.B

ELECTION OF OTHER MEMBER TO THE BOARD OF DIRECTORS: LUIS CANTARELL (RE-ELECTION)

Management

No Action

7.B.C

ELECTION OF OTHER MEMBER TO THE BOARD OF DIRECTORS: LISE KAAE (RE-ELECTION)

Management

No Action

7.B.D

ELECTION OF OTHER MEMBER TO THE BOARD OF DIRECTORS: HEIDI KLEINBACH-SAUTER (RE- ELECTION)

Management

No Action

7.B.E

ELECTION OF OTHER MEMBER TO THE BOARD OF DIRECTORS: KEVIN LANE (RE-ELECTION)

Management

No Action

8.A

ELECTION OF A COMPANY AUDITOR: RE-ELECTION OF PWC STATSAUTORISERET REVISIONSPARTNERSELSKAB

Management

No Action

9

AUTHORISATION OF THE CHAIR OF THE ANNUAL GENERAL MEETING

Management

No Action

CMMT

INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN- INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE-PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION-LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE-OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE-REPRESENTATIVE FOR ASSISTANCE

Non-Voting

CMMT

PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY INTERESTS (CDIS) AND-PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN)-WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW-ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS-TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE.-ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM.-THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON-RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES)-UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED- AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED-POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM.-BY VOTING ON

Non-Voting

THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR-VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL-INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR-CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE-CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM-YOU

CMMT

PLEASE NOTE SHARE BLOCKING WILL APPLY FOR ANY VOTED POSITIONS SETTLING-THROUGH EUROCLEAR BANK.

Non-Voting

CMMT

02 NOV 2022: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF THE-TEXT OF RESOLUTION 6.C. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT-VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU

Non-Voting

CAMPBELL SOUP COMPANY

Security

134429109

Meeting Type

Annual

Ticker Symbol

CPB

Meeting Date

30-Nov-2022

ISIN

US1344291091

Agenda

935719130 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1a.

Election of Director for a one-year term expiring at the 2023 Annual Meeting: Fabiola R. Arredondo

Management

For

For

1b.

Election of Director for a one-year term expiring at the 2023 Annual Meeting: Howard M. Averill

Management

For

For

1c.

Election of Director for a one-year term expiring at the 2023 Annual Meeting: John P. (JP) Bilbrey

Management

For

For

1d.

Election of Director for a one-year term expiring at the 2023 Annual Meeting: Mark A. Clouse

Management

For

For

1e.

Election of Director for a one-year term expiring at the 2023 Annual Meeting: Bennett Dorrance, Jr.

Management

For

For

1f.

Election of Director for a one-year term expiring at the 2023 Annual Meeting: Maria Teresa (Tessa) Hilado

Management

For

For

1g.

Election of Director for a one-year term expiring at the 2023 Annual Meeting: Grant H. Hill

Management

For

For

1h.

Election of Director for a one-year term expiring at the 2023 Annual Meeting: Sarah Hofstetter

Management

For

For

1i.

Election of Director for a one-year term expiring at the 2023 Annual Meeting: Marc B. Lautenbach

Management

For

For

1j.

Election of Director for a one-year term expiring at the 2023 Annual Meeting: Mary Alice D. Malone

Management

For

For

1k.

Election of Director for a one-year term expiring at the 2023 Annual Meeting: Keith R. McLoughlin

Management

For

For

1l.

Election of Director for a one-year term expiring at the 2023 Annual Meeting: Kurt T. Schmidt

Management

For

For

1m.

Election of Director for a one-year term expiring at the 2023 Annual Meeting: Archbold D. van Beuren

Management

For

For

2.

To ratify the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for fiscal 2023.

Management

For

For

3.

To vote on an advisory resolution to approve the fiscal 2022 compensation of our named executive officers, commonly referred to as a "say on pay" vote.

Management

For

For

4.

To approve the Campbell Soup Company 2022 Long- Term Incentive Plan.

Management

For

For

5.

To vote on a shareholder proposal regarding a report on certain supply chain practices.

Shareholder

Abstain

Against

6.

To vote on a shareholder proposal regarding a report on how the company's 401(k) retirement fund investments contribute to climate change.

Shareholder

Against

For

ELECTROCORE, INC

Security

28531P103

Meeting Type

Annual

Ticker Symbol

ECOR

Meeting Date

02-Dec-2022

ISIN

US28531P1030

Agenda

935722884 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1a.

Election of Director until the 2025 Annual Meeting: Daniel S. Goldberger

Management

For

For

1b.

Election of Director until the 2025 Annual Meeting: Julie A. Goldstein

Management

For

For

1c.

Election of Director until the 2025 Annual Meeting: Patricia Wilber

Management

For

For

2.

Ratification of appointment of Marcum LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2022.

Management

For

For

3.

Approval of an amendment to the Company's Certificate of Incorporation to effect a reverse stock split of the outstanding shares of common stock of the Company by a ratio within a range of one-for-5 to one-for-50 (or any whole number in between), the implementation and timing of which shall be subject to the discretion of the Board of Directors.

Management

For

For

MEDTRONIC PLC

Security

G5960L103

Meeting Type

Annual

Ticker Symbol

MDT

Meeting Date

08-Dec-2022

ISIN

IE00BTN1Y115

Agenda

935723610 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1a.

Election of Director to hold office until the 2023 Annual General Meeting: Richard H. Anderson

Management

For

For

1b.

Election of Director to hold office until the 2023 Annual General Meeting: Craig Arnold

Management

For

For

1c.

Election of Director to hold office until the 2023 Annual General Meeting: Scott C. Donnelly

Management

For

For

1d.

Election of Director to hold office until the 2023 Annual General Meeting: Lidia L. Fonseca

Management

For

For

1e.

Election of Director to hold office until the 2023 Annual General Meeting: Andrea J. Goldsmith, Ph.D.

Management

For

For

1f.

Election of Director to hold office until the 2023 Annual General Meeting: Randall J. Hogan, III

Management

For

For

1g.

Election of Director to hold office until the 2023 Annual General Meeting: Kevin E. Lofton

Management

For

For

1h.

Election of Director to hold office until the 2023 Annual General Meeting: Geoffrey S. Martha

Management

For

For

1i.

Election of Director to hold office until the 2023 Annual General Meeting: Elizabeth G. Nabel, M.D.

Management

For

For

1j.

Election of Director to hold office until the 2023 Annual General Meeting: Denise M. O'Leary

Management

For

For

1k.

Election of Director to hold office until the 2023 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 2023 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.

Renewing the Board of Directors' authority to issue shares under Irish law.

Management

For

For

5.

Renewing the Board of Directors' authority to opt out of pre-emption rights under Irish law.

Management

Against

Against

6.

Authorizing the Company and any subsidiary of the Company to make overseas market purchases of Medtronic ordinary shares.

Management

For

For

VIATRIS INC.

Security

92556V106

Meeting Type

Annual

Ticker Symbol

VTRS

Meeting Date

09-Dec-2022

ISIN

US92556V1061

Agenda

935725880 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

Election of Class II Director to hold office until the 2023 annual meeting: W. Don Cornwell

Management

For

For

1B.

Election of Class II Director to hold office until the 2023 annual meeting: Harry A. Korman

Management

For

For

1C.

Election of Class II Director to hold office until the 2023 annual meeting: Rajiv Malik

Management

For

For

1D.

Election of Class II Director to hold office until the 2023 annual meeting: Richard A. Mark, C.P.A.

Management

For

For

2.

Approval of, on a non-binding advisory basis, the 2021 compensation of the named executive officers of the Company.

Management

For

For

3.

Ratification of 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

4.

Shareholder proposal regarding independent board chairman.

Shareholder

Against

For

ORTHOFIX MEDICAL INC.

Security

68752M108

Meeting Type

Special

Ticker Symbol

OFIX

Meeting Date

04-Jan-2023

ISIN

US68752M1080

Agenda

935744397 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

To approve the issuance of Orthofix common stock, par value $0.10 per share, to SeaSpine stockholders in connection with the merger contemplated by the Agreement and Plan of Merger, dated as of October 10, 2022, by and among Orthofix Medical Inc., Orca Merger Sub Inc. and SeaSpine Holdings Corporation (the "Orthofix share issuance proposal").

Management

For

For

2.

To approve the adjournment of the Orthofix special meeting to a later date or dates, if necessary or appropriate, to solicit additional proxies in the event there are not sufficient votes at the time of the Orthofix special meeting to approve the Orthofix share issuance proposal.

Management

For

For

UNITED NATURAL FOODS, INC.

Security

911163103

Meeting Type

Annual

Ticker Symbol

UNFI

Meeting Date

10-Jan-2023

ISIN

US9111631035

Agenda

935739574 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1a.

Election of Director: Eric F. Artz

Management

For

For

1b.

Election of Director: Ann Torre Bates

Management

For

For

1c.

Election of Director: Gloria R. Boyland

Management

For

For

1d.

Election of Director: Denise M. Clark

Management

For

For

1e.

Election of Director: J. Alexander Douglas

Management

For

For

1f.

Election of Director: Daphne J. Dufresne

Management

For

For

1g.

Election of Director: Michael S. Funk

Management

For

For

1h.

Election of Director: Shamim Mohammad

Management

For

For

1i.

Election of Director: James L. Muehlbauer

Management

For

For

1j.

Election of Director: Peter A. Roy

Management

For

For

1k.

Election of Director: Jack Stahl

Management

For

For

2.

The ratification of the selection of KPMG LLP as our independent registered public accounting firm for the fiscal year ending July 29, 2023.

Management

For

For

3.

To approve, on an advisory basis, our executive compensation.

Management

For

For

4.

The approval of the Second Amended and Restated 2020 Equity Incentive Plan.

Management

Against

Against

BECTON, DICKINSON AND COMPANY

Security

075887109

Meeting Type

Annual

Ticker Symbol

BDX

Meeting Date

24-Jan-2023

ISIN

US0758871091

Agenda

935749789 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

Election of Director: William M. Brown

Management

For

For

1B.

Election of Director: Catherine M. Burzik

Management

For

For

1C.

Election of Director: Carrie L. Byington

Management

For

For

1D.

Election of Director: R Andrew Eckert

Management

For

For

1E.

Election of Director: Claire M. Fraser

Management

For

For

1F.

Election of Director: Jeffrey W. Henderson

Management

For

For

1G.

Election of Director: Christopher Jones

Management

For

For

1H.

Election of Director: Marshall O. Larsen

Management

For

For

1I.

Election of Director: Thomas E. Polen

Management

For

For

1J.

Election of Director: Timothy M. Ring

Management

For

For

1K.

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.

Advisory vote to approve the frequency of named executive officer compensation advisory votes.

Management

1 Year

For

5.

Approval of amendments to the 2004 Employee and Director Equity-Based Compensation Plan.

Management

For

For

6.

A shareholder proposal to require prior shareholder approval of certain termination payments, if properly presented at the meeting.

Shareholder

Against

For

POST HOLDINGS, INC.

Security

737446104

Meeting Type

Annual

Ticker Symbol

POST

Meeting Date

26-Jan-2023

ISIN

US7374461041

Agenda

935742711 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.1

Election of Director: Dorothy M. Burwell

Management

For

For

1.2

Election of Director: Robert E. Grote

Management

For

For

1.3

Election of Director: David W. Kemper

Management

For

For

1.4

Election of Director: Robert V. Vitale

Management

For

For

2.

Ratification of PricewaterhouseCoopers LLP as the Company's Independent Registered Public Accounting Firm for the fiscal year ending September 30, 2023.

Management

For

For

3.

Advisory approval of the Company's executive compensation.

Management

For

For

WALGREENS BOOTS ALLIANCE, INC.

Security

931427108

Meeting Type

Annual

Ticker Symbol

WBA

Meeting Date

26-Jan-2023

ISIN

US9314271084

Agenda

935747280 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1a.

Election of Director: Janice M. Babiak

Management

For

For

1b.

Election of Director: Inderpal S. Bhandari

Management

For

For

1c.

Election of Director: Rosalind G. Brewer

Management

For

For

1d.

Election of Director: Ginger L. Graham

Management

For

For

1e.

Election of Director: Bryan C. Hanson

Management

For

For

1f.

Election of Director: Valerie B. Jarrett

Management

For

For

1g.

Election of Director: John A. Lederer

Management

For

For

1h.

Election of Director: Dominic P. Murphy

Management

For

For

1i.

Election of Director: Stefano Pessina

Management

For

For

1j.

Election of Director: Nancy M. Schlichting

Management

For

For

2.

Advisory vote to approve named executive officer compensation.

Management

For

For

3.

Ratification of the appointment of Deloitte & Touche LLP as the independent registered public accounting firm for fiscal year 2023.

Management

For

For

4.

Stockholder proposal requesting report on public health costs due to tobacco product sales and the impact on overall market returns.

Shareholder

Abstain

Against

5.

Stockholder proposal requesting an independent board chairman.

Shareholder

Against

For

EDGEWELL PERSONAL CARE COMPANY

Security

28035Q102

Meeting Type

Annual

Ticker Symbol

EPC

Meeting Date

03-Feb-2023

ISIN

US28035Q1022

Agenda

935748989 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1a.

Election of Director: Robert W. Black

Management

For

For

1b.

Election of Director: George R. Corbin

Management

For

For

1c.

Election of Director: Carla C. Hendra

Management

For

For

1d.

Election of Director: John C. Hunter, III

Management

For

For

1e.

Election of Director: James C. Johnson

Management

For

For

1f.

Election of Director: Rod R. Little

Management

For

For

1g.

Election of Director: Joseph D. O'Leary

Management

For

For

1h.

Election of Director: Rakesh Sachdev

Management

For

For

1i.

Election of Director: Swan Sit

Management

For

For

1j.

Election of Director: Gary K. Waring

Management

For

For

2.

To ratify the appointment of PricewaterhouseCoopers LLP as the independent registered public accounting firm for fiscal 2023.

Management

For

For

3.

To cast a non-binding advisory vote on executive compensation.

Management

For

For

4.

Approval of the Company's 2nd Amended and Restated 2018 Stock Incentive Plan.

Management

Abstain

Against

BELLRING BRANDS, INC.

Security

07831C103

Meeting Type

Annual

Ticker Symbol

BRBR

Meeting Date

06-Feb-2023

ISIN

US07831C1036

Agenda

935751924 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.1

Election of Director: Darcy H. Davenport

Management

For

For

1.2

Election of Director: Elliot H. Stein, Jr.

Management

For

For

2.

The ratification of the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending September 30, 2023.

Management

For

For

3.

To consider and vote upon a proposal to increase the number of authorized shares under the Company's 2019 Long-Term Incentive Plan by 6,000,000 shares from 2,000,000 shares to 8,000,000 shares.

Management

For

For

4.

To consider and vote, on an advisory basis, for the adoption of a resolution approving the compensation of our named executive officers, as such compensation is described under the "Compensation Discussion and Analysis" and "Executive Compensation" sections of this proxy statement.

Management

For

For

SURMODICS, INC.

Security

868873100

Meeting Type

Annual

Ticker Symbol

SRDX

Meeting Date

09-Feb-2023

ISIN

US8688731004

Agenda

935751227 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

Susan E. Knight

For

For

2

José H. Bedoya

For

For

2.

Set the number of directors at six (6).

Management

For

For

3.

Ratify the appointment of Deloitte & Touche LLP as Surmodics' independent registered public accounting firm for fiscal year 2023.

Management

For

For

4.

Approve, in a non-binding advisory vote, the Company's executive compensation.

Management

For

For

5.

Approve, in a non-binding advisory vote, the frequency of the non-binding shareholder advisory vote on executive compensation.

Management

1 Year

For

6.

Approve an amendment to the Surmodics, Inc. 2019 Equity Incentive Plan.

Management

Against

Against

EMBECTA CORP

Security

29082K105

Meeting Type

Annual

Ticker Symbol

EMBC

Meeting Date

09-Feb-2023

ISIN

US29082K1051

Agenda

935752673 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1a.

Election of Director: Mr. David J. Albritton

Management

For

For

1b.

Election of Director: Ms. Carrie L. Anderson

Management

For

For

1c.

Election of Director: Mr. Christopher R. Reidy

Management

For

For

2.

Ratification of selection of independent registered public accounting firm.

Management

For

For

3.

Advisory vote to approve named executive officer compensation.

Management

For

For

4.

Advisory vote on the frequency of future advisory votes to approve named executive officer compensation.

Management

1 Year

For

INGLES MARKETS, INCORPORATED

Security

457030104

Meeting Type

Annual

Ticker Symbol

IMKTA

Meeting Date

14-Feb-2023

ISIN

US4570301048

Agenda

935754449 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

Ernest E. Ferguson

For

For

2

John R. Lowden

For

For

2.

To approve, by non-binding vote, executive compensation, as disclosed in the Proxy Statement.

Management

For

For

3.

Stockholder proposal concerning equal voting rights for each share.

Shareholder

Against

For

HOLOGIC, INC.

Security

436440101

Meeting Type

Annual

Ticker Symbol

HOLX

Meeting Date

09-Mar-2023

ISIN

US4364401012

Agenda

935758132 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1a.

Election of Director: Stephen P. MacMillan

Management

For

For

1b.

Election of Director: Sally W. Crawford

Management

For

For

1c.

Election of Director: Charles J. Dockendorff

Management

For

For

1d.

Election of Director: Scott T. Garrett

Management

For

For

1e.

Election of Director: Ludwig N. Hantson

Management

For

For

1f.

Election of Director: Namal Nawana

Management

For

For

1g.

Election of Director: Christiana Stamoulis

Management

For

For

1h.

Election of Director: Stacey D. Stewart

Management

For

For

1i.

Election of Director: Amy M. Wendell

Management

For

For

2.

A non-binding advisory resolution to approve executive compensation.

Management

For

For

3.

A non-binding advisory vote on the frequency of future advisory votes to approve executive compensation.

Management

1 Year

For

4.

Approval of the Hologic, Inc. Amended and Restated 2008 Equity Incentive Plan.

Management

For

For

5.

Approval of the Hologic, Inc. Amended and Restated 2012 Employee Stock Purchase Plan.

Management

For

For

6.

Ratification of the appointment of Ernst & Young LLP as our independent registered public accounting firm for fiscal 2023.

Management

For

For

DLH HOLDINGS CORP.

Security

23335Q100

Meeting Type

Annual

Ticker Symbol

DLHC

Meeting Date

09-Mar-2023

ISIN

US23335Q1004

Agenda

935760187 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

Judith L. Bjornaas

For

For

2

Martin J. Delaney

For

For

3

Dr. Elder Granger

For

For

4

Dr. Frances M. Murphy

For

For

5

Zachary C. Parker

For

For

6

Frederick G. Wasserman

For

For

7

Austin J. Yerks III

For

For

8

Stephen J. Zelkowicz

For

For

2.

An Advisory Vote regarding the approval of compensation paid to our named Executive Officers.

Management

For

For

3.

Ratification of Independent Registered Public Accounting Firm.

Management

For

For

AMERISOURCEBERGEN CORPORATION

Security

03073E105

Meeting Type

Annual

Ticker Symbol

ABC

Meeting Date

09-Mar-2023

ISIN

US03073E1055

Agenda

935761242 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1a.

Election of Director: Ornella Barra

Management

For

For

1b.

Election of Director: Steven H. Collis

Management

For

For

1c.

Election of Director: D. Mark Durcan

Management

For

For

1d.

Election of Director: Richard W. Gochnauer

Management

For

For

1e.

Election of Director: Lon R. Greenberg

Management

For

For

1f.

Election of Director: Kathleen W. Hyle

Management

For

For

1g.

Election of Director: Lorence H. Kim, M.D.

Management

For

For

1h.

Election of Director: Henry W. McGee

Management

For

For

1i.

Election of Director: Redonda G. Miller, M.D.

Management

For

For

1j.

Election of Director: Dennis M. Nally

Management

For

For

2.

Ratification of Ernst & Young LLP as the Company's independent registered public accounting firm for fiscal year 2023.

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

5.

Shareholder proposal regarding shareholder ratification of termination pay.

Shareholder

Against

For

AGILENT TECHNOLOGIES, INC.

Security

00846U101

Meeting Type

Annual

Ticker Symbol

A

Meeting Date

15-Mar-2023

ISIN

US00846U1016

Agenda

935762218 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.1

Election of Director for a three-year term: Heidi K. Kunz

Management

For

For

1.2

Election of Director for a three-year term: Susan H. Rataj

Management

For

For

1.3

Election of Director for a three-year term: George A. Scangos, Ph.D.

Management

For

For

1.4

Election of Director for a three-year term: Dow R. Wilson

Management

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 Audit and Finance Committee's appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm.

Management

For

For

4.

To approve amendments to the Certificate of Incorporation to create a new stockholder right to call a special meeting.

Management

For

For

5.

An advisory vote on the frequency of the stockholder vote to approve the compensation of our named executive officers.

Management

1 Year

For

THE COOPER COMPANIES, INC.

Security

216648402

Meeting Type

Annual

Ticker Symbol

COO

Meeting Date

15-Mar-2023

ISIN

US2166484020

Agenda

935764010 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1a.

Election of Director: Colleen E. Jay

Management

For

For

1b.

Election of Director: William A. Kozy

Management

For

For

1c.

Election of Director: Cynthia L. Lucchese

Management

For

For

1d.

Election of Director: Teresa S. Madden

Management

For

For

1e.

Election of Director: Gary S. Petersmeyer

Management

For

For

1f.

Election of Director: Maria Rivas, M.D.

Management

For

For

1g.

Election of Director: Robert S. Weiss

Management

For

For

1h.

Election of Director: Albert G. White III

Management

For

For

2.

Ratification of the appointment of KPMG LLP as the independent registered public accounting firm for The Cooper Companies, Inc. for the fiscal year ending October 31, 2023.

Management

For

For

3.

Approval of the 2023 Long Term Incentive Plan for Employees.

Management

For

For

4.

An advisory vote on the compensation of our named executive officers as presented in the Proxy Statement.

Management

For

For

5.

Advisory vote on the frequency with which executive compensation will be subject to a stockholder advisory vote.

Management

1 Year

For

PHENOMEX INC.

Security

084310101

Meeting Type

Special

Ticker Symbol

BLI

Meeting Date

16-Mar-2023

ISIN

US0843101017

Agenda

935768133 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

Approve the issuance of shares of common stock of Berkeley Lights, Inc. ("Berkeley Lights") to the stockholders of IsoPlexis Corporation ("IsoPlexis") in connection with the merger contemplated by the Agreement and Plan of Merger, dated as of December 21, 2022, by and among Berkeley Lights, Iceland Merger Sub Inc. and IsoPlexis (the "share issuance proposal").

Management

For

For

2.

Approve the adjournment of the special meeting, if necessary or appropriate, to solicit additional proxies if there are insufficient votes at the time of the Berkeley Lights special meeting to approve the share issuance proposal.

Management

For

For

SUNTORY BEVERAGE & FOOD LIMITED

Security

J78186103

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

24-Mar-2023

ISIN

JP3336560002

Agenda

716729908 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

Please reference meeting materials.

Non-Voting

1

Approve Appropriation of Surplus

Management

For

For

2.1

Appoint a Director who is not Audit and Supervisory Committee Member Ono, Makiko

Management

For

For

2.2

Appoint a Director who is not Audit and Supervisory Committee Member Shekhar Mundlay

Management

For

For

2.3

Appoint a Director who is not Audit and Supervisory Committee Member Naiki, Hachiro

Management

For

For

2.4

Appoint a Director who is not Audit and Supervisory Committee Member Peter Harding

Management

For

For

2.5

Appoint a Director who is not Audit and Supervisory Committee Member Miyamori, Hiroshi

Management

Against

Against

2.6

Appoint a Director who is not Audit and Supervisory Committee Member Inoue, Yukari

Management

For

For

3.1

Appoint a Director who is Audit and Supervisory Committee Member Yamazaki, Yuji

Management

Against

Against

3.2

Appoint a Director who is Audit and Supervisory Committee Member Masuyama, Mika

Management

For

For

3.3

Appoint a Director who is Audit and Supervisory Committee Member Mimura, Mariko

Management

For

For

4

Appoint a Substitute Director who is Audit and Supervisory Committee Member Amitani, Mitsuhiro

Management

For

For

CHR. HANSEN HOLDING A/S

Security

K1830B107

Meeting Type

ExtraOrdinary General Meeting

Ticker Symbol

CHYHY

Meeting Date

30-Mar-2023

ISIN

DK0060227585

Agenda

716757820 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

CMMT

VOTING INSTRUCTIONS FOR MOST MEETINGS ARE CAST BY THE REGISTRAR IN ACCORDANCE-WITH YOUR VOTING INSTRUCTIONS. FOR THE SMALL NUMBER OF MEETINGS WHERE THERE-IS NO REGISTRAR, YOUR VOTING INSTRUCTIONS WILL BE CAST BY THE CHAIRMAN OF THE-BOARD (OR A BOARD MEMBER) AS PROXY. THE CHAIRMAN (OR A BOARD MEMBER) MAY-CHOOSE TO ONLY CAST PRO-MANAGEMENT VOTING INSTRUCTIONS. TO GUARANTEE YOUR-VOTING INSTRUCTIONS AGAINST MANAGEMENT ARE CAST, YOU MAY SUBMIT A REQUEST TO-ATTEND THE MEETING IN PERSON. THE SUB CUSTODIAN BANKS OFFER REPRESENTATION-SERVICES FOR AN ADDED FEE, IF REQUESTED.

Non-Voting

CMMT

SPLIT AND PARTIAL VOTING IS NOT AUTHORIZED FOR A BENEFICIAL OWNER IN THE-DANISH MARKET.

Non-Voting

CMMT

VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN- BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE- REJECTED.

Non-Voting

1

RESOLUTION TO ADOPT THE IMPLEMENTATION OF A STATUTORY MERGER OF CHR. HANSEN AND NOVOZYMES A/S IN ACCORDANCE WITH THE MERGER PLAN OF DECEMBER 12, 2022

Management

No Action

2

RESOLUTION TO APPROVE TRANSACTION SPECIFIC INDEMNIFICATION OF MANAGEMENT AND RELEVANT EMPLOYEES

Management

No Action

3

CHANGE OF THE FINANCIAL YEAR OF CHR. HANSEN

Management

No Action

4

ADJUSTMENT OF BOARD REMUNERATION DUE TO PROPOSED MERGER AND CHANGE OF THE FINANCIAL YEAR

Management

No Action

5

AUTHORISATION TO THE CHAIR OF THE EXTRAORDINARY GENERAL MEETING

Management

No Action

CMMT

PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY INTERESTS (CDIS) AND-PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN)-WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW-ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE

Non-Voting

EVENT IN THE CREST SYSTEM. THIS-TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE.-ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM.-THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON-RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES)-UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED- AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED-POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM.-BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR-VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL-INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR-CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE-CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM-YOU

CMMT

PLEASE NOTE SHARE BLOCKING WILL APPLY FOR ANY VOTED POSITIONS SETTLING-THROUGH EUROCLEAR BANK.

Non-Voting

CMMT

09 MAR 2023: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENT.-IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU-DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU

Non-Voting

CMMT

09 MAR 2023: INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE-CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE-II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE-VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF- DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED-CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE

Non-Voting

IQVIA HOLDINGS INC.

Security

46266C105

Meeting Type

Annual

Ticker Symbol

IQV

Meeting Date

18-Apr-2023

ISIN

US46266C1053

Agenda

935769628 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1a.

Election of Director: Carol J. Burt

Management

For

For

1b.

Election of Director: Colleen A. Goggins

Management

For

For

1c.

Election of Director: Sheila A. Stamps

Management

For

For

2.

Approve an advisory (non-binding) resolution to approve IQVIA's executive compensation (say-on-pay).

Management

For

For

3.

Approve a Company proposal to amend IQVIA's Certificate of Incorporation to adopt a stockholders' right to request a special stockholders' meeting.

Management

For

For

4.

If properly presented, a stockholder proposal concerning special stockholder meetings.

Shareholder

Against

For

5.

If properly presented, a stockholder proposal for separate Chairman and Chief Executive Officer roles.

Shareholder

Against

For

6.

Ratification of the appointment of PricewaterhouseCoopers LLP as IQVIA's independent registered public accounting firm for 2023.

Management

For

For

HCA HEALTHCARE, INC.

Security

40412C101

Meeting Type

Annual

Ticker Symbol

HCA

Meeting Date

19-Apr-2023

ISIN

US40412C1018

Agenda

935776902 - Management

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: Hugh F. Johnston

Management

For

For

1h.

Election of Director: Michael W. Michelson

Management

For

For

1i.

Election of Director: Wayne J. Riley, M.D.

Management

For

For

1j.

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, 2023.

Management

For

For

3.

To approve the HCA Healthcare, Inc. 2023 Employee Stock Purchase Plan.

Management

For

For

4.

Advisory vote to approve named executive officer compensation.

Management

For

For

5.

Stockholder proposal, if properly presented at the meeting, regarding political spending disclosure.

Shareholder

Abstain

Against

6.

Stockholder proposal, if properly presented at the meeting, regarding amendment to Patient Safety and Quality of Care Committee charter.

Shareholder

Against

For

NESTLE S.A.

Security

H57312649

Meeting Type

Annual General Meeting

Ticker Symbol

NSRGY

Meeting Date

20-Apr-2023

ISIN

CH0038863350

Agenda

716817068 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

CMMT

VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR- CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION-MAY BE REJECTED

Non-Voting

CMMT

PART 2 OF THIS MEETING IS FOR VOTING ON AGENDA AND MEETING ATTENDANCE-REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE-REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT-FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A-REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL-SUB- CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE-THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND-RE- REGISTRATION FOLLOWING A TRADE.THEREFORE WHILST THIS DOES NOT PREVENT THE-TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF-REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE-SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR-CLIENT REPRESENTATIVE.

Non-Voting

1.1

APPROVAL OF THE ANNUAL REVIEW, THE FINANCIAL STATEMENTS OF NESTLE S.A. AND THE CONSOLIDATED FINANCIAL STATEMENTS OF THE NESTLE GROUP FOR 2022

Management

No Action

1.2

ACCEPTANCE OF THE COMPENSATION REPORT 2022 (ADVISORY VOTE)

Management

No Action

2

DISCHARGE TO THE MEMBERS OF THE BOARD OF DIRECTORS AND OF THE MANAGEMENT FOR 2022

Management

No Action

3

APPROPRIATION OF PROFIT RESULTING FROM THE BALANCE SHEET OF NESTLE S.A. (PROPOSED DIVIDEND) FOR THE FINANCIAL YEAR 2022

Management

No Action

4.1.1

RE-ELECTION AS MEMBER AND CHAIRMAN OF THE BOARD OF DIRECTORS: PAUL BULCKE

Management

No Action

4.1.2

RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: ULF MARK SCHNEIDER

Management

No Action

4.1.3

RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: HENRI DE CASTRIES

Management

No Action

4.1.4

RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: RENATO FASSBIND

Management

No Action

4.1.5

RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: PABLO ISLA

Management

No Action

4.1.6

RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: PATRICK AEBISCHER

Management

No Action

4.1.7

RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: KIMBERLY A. ROSS

Management

No Action

4.1.8

RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: DICK BOER

Management

No Action

4.1.9

RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: DINESH PALIWAL

Management

No Action

4.110

RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: HANNE JIMENEZ DE MORA

Management

No Action

4.111

RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: LINDIWE MAJELE SIBANDA

Management

No Action

4.112

RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: CHRIS LEONG

Management

No Action

4.113

RE-ELECTION AS MEMBER OF THE BOARD OF DIRECTORS: LUCA MAESTRI

Management

No Action

4.2.1

ELECTION TO THE BOARD OF DIRECTORS: RAINER BLAIR

Management

No Action

4.2.2

ELECTION TO THE BOARD OF DIRECTORS: MARIE- GABRIELLE INEICHEN-FLEISCH

Management

No Action

4.3.1

ELECTION AS MEMBER OF THE COMPENSATION COMMITTEE: PABLO ISLA

Management

No Action

4.3.2

ELECTION AS MEMBER OF THE COMPENSATION COMMITTEE: PATRICK AEBISCHER

Management

No Action

4.3.3

ELECTION AS MEMBER OF THE COMPENSATION COMMITTEE: DICK BOER

Management

No Action

4.3.4

ELECTION AS MEMBER OF THE COMPENSATION COMMITTEE: DINESH PALIWAL

Management

No Action

4.4

ELECTION OF THE STATUTORY AUDITORS: ERNST AND YOUNG LTD, LAUSANNE BRANCH

Management

No Action

4.5

ELECTION OF THE INDEPENDENT REPRESENTATIVE: HARTMANN DREYER, ATTORNEYS-AT-LAW

Management

No Action

5.1

APPROVAL OF THE COMPENSATION OF THE BOARD OF DIRECTORS

Management

No Action

5.2

APPROVAL OF THE COMPENSATION OF THE EXECUTIVE BOARD

Management

No Action

6

CAPITAL REDUCTION (BY CANCELLATION OF SHARES)

Management

No Action

7.1

AMENDMENTS OF PROVISIONS OF THE ARTICLES OF ASSOCIATION PERTAINING TO THE GENERAL MEETING

Management

No Action

7.2

AMENDMENTS OF PROVISIONS OF THE ARTICLES OF ASSOCIATION PERTAINING TO THE BOARD OF DIRECTORS, COMPENSATION, CONTRACTS AND MANDATES AND MISCELLANEOUS PROVISIONS

Management

No Action

8

IN THE EVENT OF ANY YET UNKNOWN NEW OR MODIFIED PROPOSAL BY A SHAREHOLDER DURING THE GENERAL MEETING, I INSTRUCT THE INDEPENDENT REPRESENTATIVE TO VOTE AS FOLLOWS: (YES = VOTE IN FAVOR OF ANY SUCH YET UNKNOWN PROPOSAL, NO = VOTE AGAINST ANY SUCH YET UNKNOWN PROPOSAL, ABSTAIN = ABSTAIN FROM VOTING) - THE BOARD OF DIRECTORS RECOMMENDS TO VOTE NO ON ANY SUCH YET UNKNOWN PROPOSAL

Shareholder

No Action

BAUSCH + LOMB CORPORATION

Security

071705107

Meeting Type

Annual

Ticker Symbol

BLCO

Meeting Date

24-Apr-2023

ISIN

CA0717051076

Agenda

935776510 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1a.

Election of Director: Nathalie Bernier

Management

For

For

1b.

Election of Director: Richard U. De Schutter

Management

For

For

1c.

Election of Director: Gary Hu

Management

For

For

1d.

Election of Director: Brett Icahn

Management

For

For

1e.

Election of Director: Sarah B. Kavanagh

Management

For

For

1f.

Election of Director: John A. Paulson

Management

For

For

1g.

Election of Director: Russel C. Robertson

Management

For

For

1h.

Election of Director: Thomas W. Ross, Sr.

Management

For

For

1i.

Election of Director: Brenton L. Saunders

Management

For

For

1j.

Election of Director: Andrew C. von Eschenbach

Management

For

For

2.

The approval, in an advisory vote, of the compensation of our Named Executive Officers.

Management

For

For

3.

The approval, in an advisory vote, of the frequency of future advisory votes on named executive officer compensation.

Management

1 Year

For

4.

The approval of an amendment and restatement of the Bausch + Lomb Corporation 2022 Omnibus Incentive Plan.

Management

Against

Against

5.

The appointment of PricewaterhouseCoopers LLP to serve as the Company's auditor until the close of the 2024 Annual Meeting of Shareholders and to authorize the Board to fix the auditor's remuneration.

Management

For

For

PERKINELMER, INC.

Security

714046109

Meeting Type

Annual

Ticker Symbol

PKI

Meeting Date

25-Apr-2023

ISIN

US7140461093

Agenda

935776623 - Management

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: Michelle McMurry-Heath, MD, PhD

Management

For

For

1e.

Election of Director for a term of one year: Alexis P. Michas

Management

For

For

1f.

Election of Director for a term of one year: Prahlad R. Singh, PhD

Management

For

For

1g.

Election of Director for a term of one year: Michel Vounatsos

Management

For

For

1h.

Election of Director for a term of one year: Frank Witney, PhD

Management

For

For

1i.

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

4.

To recommend, by non-binding advisory vote, the frequency of future executive compensation advisory votes.

Management

1 Year

For

5.

To approve the amendment of the company's restated articles of organization, as amended, to change the name of the Company from PerkinElmer, Inc. to Revvity, Inc.

Management

For

For

GALAPAGOS N V

Security

36315X101

Meeting Type

Annual

Ticker Symbol

GLPG

Meeting Date

25-Apr-2023

ISIN

US36315X1019

Agenda

935800866 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

2.

Acknowledgement and approval of the non-consolidated annual accounts of the Company for the financial year ended on 31 December 2022, and approval of the allocation of the annual result as proposed by the Board of Directors.

Management

For

For

5.

Acknowledgement and approval of the remuneration report.

Management

Against

Against

6.

Release from liability to be granted to the members of the Board of Directors, the members of the former Supervisory Board, and the statutory auditor for the performance of their respective mandates during the financial year ended on 31 December 2022.

Management

For

For

7.

Remuneration of the statutory auditor for the financial year ended on 31 December 2022.

Management

For

For

8.

Appointment of statutory auditor.

Management

For

For

9.

Re-appointment of Mr. Peter Guenter as independent director.

Management

For

For

10.

Re-appointment of Mr. Daniel O'Day as director.

Management

For

For

11.

Re-appointment of Dr. Linda Higgins as director.

Management

For

For

BIO-RAD LABORATORIES, INC.

Security

090572207

Meeting Type

Annual

Ticker Symbol

BIO

Meeting Date

25-Apr-2023

ISIN

US0905722072

Agenda

935806224 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.1

Election of Director: Melinda Litherland

Management

For

For

1.2

Election of Director: Arnold A. Pinkston

Management

For

For

2.

Proposal to ratify the selection of KPMG LLP to serve as the Company's independent auditors.

Management

For

For

3.

Advisory vote to approve executive compensation.

Management

For

For

4.

Advisory vote on the frequency of future advisory votes to approve executive compensation.

Management

3 Years

For

5.

Stockholder proposal regarding political disclosure.

Shareholder

Abstain

Against

GALAPAGOS N V

Security

36315X101

Meeting Type

Annual

Ticker Symbol

GLPG

Meeting Date

25-Apr-2023

ISIN

US36315X1019

Agenda

935830631 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

2.

Acknowledgement and approval of the non-consolidated annual accounts of the Company for the financial year ended on 31 December 2022, and approval of the allocation of the annual result as proposed by the Board of Directors.

Management

For

For

5.

Acknowledgement and approval of the remuneration report.

Management

Against

Against

6.

Release from liability to be granted to the members of the Board of Directors, the members of the former Supervisory Board, and the statutory auditor for the performance of their respective mandates during the financial year ended on 31 December 2022.

Management

For

For

7.

Remuneration of the statutory auditor for the financial year ended on 31 December 2022.

Management

For

For

8.

Appointment of statutory auditor.

Management

For

For

9.

Re-appointment of Mr. Peter Guenter as independent director.

Management

For

For

10.

Re-appointment of Mr. Daniel O'Day as director.

Management

For

For

11.

Re-appointment of Dr. Linda Higgins as director.

Management

For

For

CALAVO GROWERS, INC.

Security

128246105

Meeting Type

Annual

Ticker Symbol

CVGW

Meeting Date

26-Apr-2023

ISIN

US1282461052

Agenda

935772928 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

Farha Aslam

For

For

2

Marc L. Brown

For

For

3

Michael A. DiGregorio

For

For

4

James D. Helin

For

For

5

Steven Hollister

For

For

6

Kathleen M. Holmgren

For

For

7

Brian Kocher

Withheld

Against

8

J. Link Leavens

For

For

9

Adriana G. Mendizabal

For

For

2.

RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF CALAVO GROWERS, INC. FOR THE YEAR ENDING OCTOBER 31, 2023

Management

For

For

3.

ADVISORY VOTE APPROVING THE EXECUTIVE COMPENSATION DISCLOSED IN THE ACCOMPANYING PROXY STATEMENT

Management

For

For

SMITH & NEPHEW PLC

Security

83175M205

Meeting Type

Annual

Ticker Symbol

SNN

Meeting Date

26-Apr-2023

ISIN

US83175M2052

Agenda

935775063 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

O1

To receive the audited accounts for the financial year ended 31 December 2022.

Management

For

For

O2

To approve the Directors' Remuneration Policy.

Management

For

For

O3

To approve the Directors' Remuneration Report.

Management

For

For

O4

To declare a final dividend.

Management

For

For

O5

ELECTION OF DIRECTOR: Rupert Soames OBE

Management

For

For

O6

ELECTION OF DIRECTOR: Erik Engstrom

Management

For

For

O7

ELECTION OF DIRECTOR: Jo Hallas

Management

For

For

O8

ELECTION OF DIRECTOR: John Ma

Management

For

For

O9

ELECTION OF DIRECTOR: Katarzyna Mazur-Hofsaess

Management

For

For

O10

ELECTION OF DIRECTOR: Rick Medlock

Management

For

For

O11

ELECTION OF DIRECTOR: Deepak Nath

Management

For

For

O12

ELECTION OF DIRECTOR: Anne-Françoise Nesmes

Management

For

For

O13

ELECTION OF DIRECTOR: Marc Owen

Management

For

For

O14

ELECTION OF DIRECTOR: Roberto Quarta

Management

For

For

O15

ELECTION OF DIRECTOR: Angie Risley

Management

For

For

O16

ELECTION OF DIRECTOR: Bob White

Management

For

For

O17

To re-appoint KPMG LLP as the Auditor.

Management

For

For

O18

To authorise the Directors to determine the remuneration of the Auditor.

Management

For

For

O19

To renew the authorisation of the Directors to allot shares.

Management

For

For

S20

Directors given power to allot equity securities in the Company for cash through the sale of treasury shares.

Management

For

For

S21

Directors given power to allot equity securities in the Company for cash through the sale of ordinary shares held by the Company as treasury shares.

Management

For

For

S22

That the Company be generally and unconditionally authorised to make market purchases of the Company's own shares.

Management

For

For

S23

To authorise general meetings to be held on 14 clear days' notice.

Management

For

For

THE CIGNA GROUP

Security

125523100

Meeting Type

Annual

Ticker Symbol

CI

Meeting Date

26-Apr-2023

ISIN

US1255231003

Agenda

935779073 - Management

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: Retired Maj. Gen. Elder Granger, M.D.

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, M.D., Ph.D.

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 The Cigna Group's executive compensation

Management

For

For

3.

Advisory approval of the frequency of future advisory votes on executive compensation

Management

1 Year

For

4.

Ratification of the appointment of PricewaterhouseCoopers LLP as The Cigna Group's independent registered public accounting firm for 2023

Management

For

For

5.

Approval of an amendment to our Restated Certificate of Incorporation to limit the liability of certain officers of the Company as permitted pursuant to recent amendments to the Delaware General Corporation Law

Management

For

For

6.

Shareholder proposal - Special shareholder meeting improvement

Shareholder

Against

For

7.

Shareholder proposal - Political contributions report

Shareholder

Abstain

Against

KERRY GROUP PLC

Security

G52416107

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

27-Apr-2023

ISIN

IE0004906560

Agenda

716822918 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

CMMT

VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN- BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE- REJECTED

Non-Voting

1

TO REVIEW THE COMPANY'S AFFAIRS AND TO RECEIVE AND CONSIDER THE FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2022, TOGETHER WITH THE REPORTS OF THE DIRECTORS AND THE AUDITORS THEREON

Management

No Action

2

TO DECLARE A FINAL DIVIDEND: THIS IS A RESOLUTION TO DECLARE A FINAL DIVIDEND OF 73.4 CENT PER A ORDINARY SHARE FOR THE YEAR ENDED 31 DECEMBER 2022. IF APPROVED, THE FINAL DIVIDEND WILL BE PAID ON 12 MAY 2023 TO SHAREHOLDERS REGISTERED ON THE RECORD DATE 14 APRIL 2023. THIS DIVIDEND IS IN ADDITION TO THE INTERIM DIVIDEND OF 31.4 CENT PER SHARE PAID TO SHAREHOLDERS ON 11 NOVEMBER 2022.

Management

No Action

3.A

TO ELECT THE FOLLOWING DIRECTOR: MR PATRICK ROHAN

Management

No Action

4.A

TO RE-ELECT THE FOLLOWING DIRECTOR: MR GERRY BEHAN

Management

No Action

4.B

TO RE-ELECT THE FOLLOWING DIRECTOR: DR HUGH BRADY

Management

No Action

4.C

TO RE-ELECT THE FOLLOWING DIRECTOR: MS FIONA DAWSON

Management

No Action

4.D

TO RE-ELECT THE FOLLOWING DIRECTOR: DR KARIN DORREPAAL

Management

No Action

4.E

TO RE-ELECT THE FOLLOWING DIRECTOR: MS EMER GILVARRY

Management

No Action

4.F

TO RE-ELECT THE FOLLOWING DIRECTOR: MR MICHAEL KERR

Management

No Action

4.G

TO RE-ELECT THE FOLLOWING DIRECTOR: MS MARGUERITE LARKIN

Management

No Action

4.H

TO RE-ELECT THE FOLLOWING DIRECTOR: MR TOM MORAN

Management

No Action

4.I

TO RE-ELECT THE FOLLOWING DIRECTOR: MR CHRISTOPHER ROGERS

Management

No Action

4.J

TO RE-ELECT THE FOLLOWING DIRECTOR: MR EDMOND SCANLON

Management

No Action

4.K

TO RE-ELECT THE FOLLOWING DIRECTOR: MR JINLONG WANG

Management

No Action

5

AUTHORITY TO DETERMINE THE AUDITORS REMUNERATION

Management

No Action

6

AUTHORITY TO CONVENE AN EXTRAORDINARY GENERAL MEETING ON 14 DAYS NOTICE FOR THE PASSING OF AN ORDINARY RESOLUTION

Management

No Action

7

TO RECEIVE AND CONSIDER THE DIRECTORS' REMUNERATION REPORT (EXCLUDING SECTION C)

Management

No Action

8

AUTHORITY TO ISSUE ORDINARY SHARES

Management

No Action

9

AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS

Management

No Action

10

AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS FOR AN ADDITIONAL 5 PERCENT FOR SPECIFIED TRANSACTIONS

Management

No Action

11

AUTHORITY TO MAKE MARKET PURCHASES OF THE COMPANY'S OWN SHARES

Management

No Action

12

TO APPROVE THE KERRY GLOBAL EMPLOYEE SHARE PLAN

Management

No Action

CMMT

29 MAR 2023: INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE-CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE-II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE-VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF- DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED-CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE

Non-Voting

CMMT

14 APR 2023: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENT-AND CHANGE IN NUMBERING OF RESOLUTION 3.A . IF YOU HAVE ALREADY SENT IN YOUR-VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL-INSTRUCTIONS. THANK YOU

Non-Voting

DANONE SA

Security

F12033134

Meeting Type

MIX

Ticker Symbol

DANGY

Meeting Date

27-Apr-2023

ISIN

FR0000120644

Agenda

716928532 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

CMMT

FOR SHAREHOLDERS NOT HOLDING SHARES DIRECTLY WITH A FRENCH CUSTODIAN, VOTING- INSTRUCTIONS WILL BE FORWARDED TO YOUR GLOBAL CUSTODIAN ON VOTE DEADLINE-DATE. THE GLOBAL CUSTODIAN AS THE REGISTERED INTERMEDIARY WILL SIGN THE PROXY-CARD AND FORWARD TO THE LOCAL CUSTODIAN FOR LODGMENT.

Non-Voting

CMMT

FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID VOTING OPTION. FOR ANY ADDITIONAL- RESOLUTIONS RAISED AT THE MEETING THE VOTING INSTRUCTION WILL DEFAULT TO-'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING THE PROXY CARD, THE VOTING-INSTRUCTION WILL DEFAULT TO THE PREFERENCE OF YOUR CUSTODIAN.

Non-Voting

CMMT

VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN- BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE- REJECTED.

Non-Voting

CMMT

FOR SHAREHOLDERS HOLDING SHARES DIRECTLY REGISTERED IN THEIR OWN NAME ON THE- COMPANY SHARE REGISTER, YOU SHOULD RECEIVE A PROXY CARD/VOTING FORM DIRECTLY- FROM THE ISSUER. PLEASE SUBMIT YOUR VOTE DIRECTLY BACK TO THE ISSUER VIA THE-PROXY CARD/VOTING FORM, DO NOT SUBMIT YOUR VOTE VIA BROADRIDGE-SYSTEMS/PLATFORMS OR YOUR INSTRUCTIONS MAY BE REJECTED.

Non-Voting

CMMT

INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN- INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE-PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION-LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE-OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE-REPRESENTATIVE FOR ASSISTANCE

Non-Voting

CMMT

PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS AVAILABLE BY-CLICKING ON THE MATERIAL URL LINK:-https://www.journal- officiel.gouv.fr/telechargements/BALO/pdf/2023/0405/202 304-052300677.pdf

Non-Voting

CMMT

PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 880519 DUE TO RECEIPT OF-UPDATED AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE-DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU

Non-Voting

1

APPROVAL OF THE CORPORATE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2022

Management

No Action

2

APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2022

Management

No Action

3

ALLOCATION OF INCOME FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2022 AND SETTING OF THE DIVIDEND AT 2.00 EUROS PER SHARE

Management

No Action

4

RENEWAL OF THE TERM OF OFFICE OF VALERIE CHAPOULAUD-FLOQUET AS DIRECTOR

Management

No Action

5

RENEWAL OF THE TERM OF OFFICE OF GILLES SCHNEPP AS DIRECTOR

Management

No Action

6

RATIFICATION OF THE CO-OPTION OF GILBERT GHOSTINE AS DIRECTOR, AS A REPLACEMENT FOR GUIDO BARILLA WHO RESIGNED

Management

No Action

7

RATIFICATION OF THE CO-OPTION OF LISE KINGO AS DIRECTOR, AS A REPLACEMENT FOR CECILE CABANIS WHO RESIGNED

Management

No Action

8

APPROVAL OF THE INFORMATION RELATING TO THE REMUNERATION OF CORPORATE OFFICERS MENTIONED IN SECTION I OF ARTICLE L.22-10-9 OF THE FRENCH COMMERCIAL CODE FOR THE FINANCIAL YEAR 2022

Management

No Action

9

APPROVAL OF THE COMPENSATION ELEMENTS PAID DURING OR AWARDED FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2022 TO ANTOINE DE SAINT-AFFRIQUE, CHIEF EXECUTIVE OFFICER

Management

No Action

10

APPROVAL OF THE COMPENSATION ELEMENTS PAID DURING OR AWARDED FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2022 TO GILLES SCHNEPP, CHAIRMAN OF THE BOARD OF DIRECTORS

Management

No Action

11

APPROVAL OF THE REMUNERATION POLICY FOR EXECUTIVE CORPORATE OFFICERS FOR THE FINANCIAL YEAR 2023

Management

No Action

12

APPROVAL OF THE REMUNERATION POLICY FOR THE CHAIRMAN OF THE BOARD OF DIRECTORS FOR THE FINANCIAL YEAR 2023

Management

No Action

13

APPROVAL OF THE REMUNERATION POLICY FOR DIRECTORS FOR THE FINANCIAL YEAR 2023

Management

No Action

14

AUTHORISATION TO BE GRANTED TO THE BOARD OF DIRECTORS IN ORDER TO PURCHASE, HOLD OR TRANSFER THE COMPANYS SHARES

Management

No Action

15

DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO ISSUE COMMON SHARES AND TRANSFERABLE SECURITIES, WITH RETENTION OF THE SHAREHOLDERS PRE-EMPTIVE SUBSCRIPTION RIGHT

Management

No Action

16

DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO ISSUE COMMON SHARES AND TRANSFERABLE SECURITIES, WITH CANCELLATION OF THE SHAREHOLDERS PRE-EMPTIVE SUBSCRIPTION RIGHT, BUT WITH AN OBLIGATION TO GRANT A PRIORITY RIGHT

Management

No Action

17

DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS IN THE EVENT OF A CAPITAL INCREASE WITH CANCELLATION OF THE SHAREHOLDERS PRE-EMPTIVE SUBSCRIPTION RIGHT, TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED

Management

No Action

18

DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO ISSUE COMMON SHARES AND TRANSFERABLE SECURITIES, WITHOUT THE SHAREHOLDERS PRE-EMPTIVE SUBSCRIPTION RIGHT, IN THE EVENT OF A PUBLIC EXCHANGE OFFER INITIATED BY THE COMPANY

Management

No Action

19

DELEGATION OF POWERS TO THE BOARD OF DIRECTORS FOR THE PURPOSE OF ISSUING COMMON SHARES AND TRANSFERABLE SECURITIES, WITHOUT THE SHAREHOLDERS PRE- EMPTIVE SUBSCRIPTION RIGHT, IN ORDER TO REMUNERATE CONTRIBUTIONS IN KIND GRANTED TO THE COMPANY AND CONSISTING OF EQUITY SECURITIES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL

Management

No Action

20

DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO INCREASE THE COMPANYS CAPITAL BY INCORPORATION OF RESERVES, PROFITS, PREMIUMS OR OTHER AMOUNTS WHOSE CAPITALIZATION WOULD BE ALLOWED

Management

No Action

21

DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO ISSUE COMMON SHARES AND TRANSFERABLE SECURITIES RESERVED FOR EMPLOYEES WHO ARE MEMBERS OF A COMPANY SAVINGS PLAN AND/OR THE TRANSFER OF RESERVED SECURITIES, WITHOUT THE SHAREHOLDERS PRE-EMPTIVE SUBSCRIPTION RIGHT

Management

No Action

22

DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO ISSUE COMMON SHARES AND TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, RESERVED FOR CATEGORIES OF BENEFICIARIES CONSISTING OF EMPLOYEES WORKING IN FOREIGN COMPANIES OF THE DANONE GROUP, OR IN A SITUATION OF INTERNATIONAL MOBILITY, IN THE CONTEXT OF EMPLOYEE SHAREHOLDING OPERATIONS

Management

No Action

23

AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS TO PROCEED WITH ALLOCATIONS OF EXISTING OR FUTURE PERFORMANCE SHARES OF THE COMPANY, WITHOUT THE SHAREHOLDERS PRE-EMPTIVE SUBSCRIPTION RIGHT

Management

No Action

24

AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS TO REDUCE THE CAPITAL BY CANCELLING SHARES

Management

No Action

25

POWERS TO CARRY OUT FORMALITIES

Management

No Action

26

APPOINTMENT OF SANJIV MEHTA AS DIRECTOR

Management

No Action

CMMT

11 APR 2023: PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY INTERESTS (CDIS)-AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED-MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT-CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE-CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST-SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN-THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS- PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD-DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS-CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED,-THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE-CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED- MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE- THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION-TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR- FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE- SEPARATE INSTRUCTIONS FROM YOU

Non-Voting

CMMT

11 APR 2023: PLEASE NOTE SHARE BLOCKING WILL APPLY FOR ANY VOTED POSITIONS-SETTLING THROUGH EUROCLEAR BANK.

Non-Voting

CMMT

11 APR 2023: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENTS.-IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU-DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU

Non-Voting

TREEHOUSE FOODS, INC.

Security

89469A104

Meeting Type

Annual

Ticker Symbol

THS

Meeting Date

27-Apr-2023

ISIN

US89469A1043

Agenda

935775544 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1a.

Election of Director: Scott D. Ostfeld

Management

For

For

1b.

Election of Director: Jean E. Spence

Management

For

For

2.

Advisory vote to approve the Company's executive compensation.

Management

For

For

3.

Advisory vote to approve the frequency of future advisory votes on the Company's executive compensation.

Management

1 Year

For

4.

Ratification of the selection of Deloitte & Touche LLP as the Company's independent registered public accounting firm for fiscal year 2023.

Management

For

For

5.

Approval of amendments to the Company's Certificate of Incorporation to declassify the Board of Directors and phase-in annual director elections.

Management

For

For

6.

Approval of the amendment and restatement of the TreeHouse Foods, Inc. Equity and Incentive Plan, including an increase in the number of shares subject to the plan.

Management

Against

Against

JOHNSON & JOHNSON

Security

478160104

Meeting Type

Annual

Ticker Symbol

JNJ

Meeting Date

27-Apr-2023

ISIN

US4781601046

Agenda

935776813 - Management

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: Jennifer A. Doudna

Management

For

For

1e.

Election of Director: Joaquin Duato

Management

For

For

1f.

Election of Director: Marillyn A. Hewson

Management

For

For

1g.

Election of Director: Paula A. Johnson

Management

For

For

1h.

Election of Director: Hubert Joly

Management

For

For

1I.

Election of Director: Mark B. McClellan

Management

For

For

1j.

Election of Director: Anne M. Mulcahy

Management

For

For

1k.

Election of Director: Mark A. Weinberger

Management

For

For

1l.

Election of Director: Nadja Y. West

Management

For

For

2.

Advisory Vote to Approve Named Executive Officer Compensation

Management

For

For

3.

Advisory Vote on the Frequency of Voting to Approve Named Executive Officer Compensation

Management

1 Year

For

4.

Ratification of Appointment of PricewaterhouseCoopers LLP as the Independent Registered Public Accounting Firm

Management

For

For

5.

Proposal Withdrawn (Federal Securities Laws Mandatory Arbitration Bylaw)

Shareholder

Abstain

6.

Vaccine Pricing Report

Shareholder

Against

For

7.

Executive Compensation Adjustment Policy

Shareholder

Against

For

8.

Impact of Extended Patent Exclusivities on Product Access

Shareholder

Against

For

PFIZER INC.

Security

717081103

Meeting Type

Annual

Ticker Symbol

PFE

Meeting Date

27-Apr-2023

ISIN

US7170811035

Agenda

935778451 - Management

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 2023

Management

For

For

3.

2023 advisory approval of executive compensation

Management

For

For

4.

Advisory vote on frequency of future advisory votes to approve executive compensation

Management

1 Year

For

5.

Shareholder proposal regarding ratification of termination pay

Shareholder

Against

For

6.

Shareholder proposal regarding independent board chairman policy

Shareholder

Against

For

7.

Shareholder proposal regarding transfer of intellectual property to potential COVID-19 manufacturers feasibility report

Shareholder

Against

For

8.

Shareholder proposal regarding impact of extended patent exclusivities on product access report

Shareholder

Against

For

9.

Shareholder proposal regarding political contributions congruency report

Shareholder

Abstain

Against

LANTHEUS HOLDINGS, INC.

Security

516544103

Meeting Type

Annual

Ticker Symbol

LNTH

Meeting Date

27-Apr-2023

ISIN

US5165441032

Agenda

935779403 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.1

Election of Class II Director: Ms. Minnie Baylor-Henry

Management

For

For

1.2

Election of Class II Director: Mr. Heinz Mäusli

Management

For

For

1.3

Election of Class II Director: Ms. Julie McHugh

Management

For

For

2.

The approval, on an advisory basis, of the compensation paid to our named executive officers.

Management

For

For

3.

The approval of the Lantheus Holdings, Inc. 2023 Employee Stock Purchase Plan.

Management

For

For

4.

The ratification of the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2023.

Management

For

For

INTUITIVE SURGICAL, INC.

Security

46120E602

Meeting Type

Annual

Ticker Symbol

ISRG

Meeting Date

27-Apr-2023

ISIN

US46120E6023

Agenda

935779744 - Management

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.

To approve, by advisory vote, the frequency of the advisory vote on the compensation of the Company's Named Executive Officers.

Management

1 Year

For

4.

The ratification of appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023.

Management

For

For

5.

The stockholder proposal regarding pay equity disclosure.

Shareholder

Abstain

Against

CHURCH & DWIGHT CO., INC.

Security

171340102

Meeting Type

Annual

Ticker Symbol

CHD

Meeting Date

27-Apr-2023

ISIN

US1713401024

Agenda

935780622 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1a.

Election of Director for a term of one year: Bradlen S. Cashaw

Management

For

For

1b.

Election of Director for a term of one year: Matthew T. Farrell

Management

For

For

1c.

Election of Director for a term of one year: Bradley C. Irwin

Management

For

For

1d.

Election of Director for a term of one year: Penry W. Price

Management

For

For

1e.

Election of Director for a term of one year: Susan G. Saideman

Management

For

For

1f.

Election of Director for a term of one year: Ravichandra K. Saligram

Management

For

For

1g.

Election of Director for a term of one year: Robert K. Shearer

Management

For

For

1h.

Election of Director for a term of one year: Janet S. Vergis

Management

For

For

1i.

Election of Director for a term of one year: Arthur B. Winkleblack

Management

For

For

1j.

Election of Director for a term of one year: Laurie J. Yoler

Management

For

For

2.

An advisory vote to approve compensation of our named executive officers;

Management

For

For

3.

An advisory vote to approve the preferred frequency of the advisory vote on compensation of our named executive officers.

Management

1 Year

For

4.

Ratification of the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for 2023.

Management

For

For

5.

Approval of the Church & Dwight Co., Inc. Employee Stock Purchase Plan.

Management

For

For

6.

Stockholder Proposal - Independent Board Chairman.

Shareholder

Against

For

ASTRAZENECA PLC

Security

046353108

Meeting Type

Annual

Ticker Symbol

AZN

Meeting Date

27-Apr-2023

ISIN

US0463531089

Agenda

935796841 - Management

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 2022

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: Michel Demaré

Management

For

For

5b.

Re-election of Director: Pascal Soriot

Management

For

For

5c.

Re-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: Deborah DiSanzo

Management

For

For

5g.

Re-election of Director: Diana Layfield

Management

For

For

5h.

Re-election of Director: Sheri McCoy

Management

For

For

5i.

Re-election of Director: Tony Mok

Management

For

For

5j.

Re-election of Director: Nazneen Rahman

Management

For

For

5k.

Re-election of Director: Andreas Rummelt

Management

For

For

5l.

Re-election of Director: Marcus Wallenberg

Management

For

For

6.

To approve the Annual Report on Remuneration for the year ended 31 December 2022

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

Abstain

Against

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 adopt new Articles of Association (Special Resolution)

Management

For

For

CARDIOVASCULAR SYSTEMS, INC.

Security

141619106

Meeting Type

Special

Ticker Symbol

CSII

Meeting Date

27-Apr-2023

ISIN

US1416191062

Agenda

935800880 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

To adopt the Agreement and Plan of Merger, dated February 8, 2023 (such agreement, as it may be amended, modified or supplemented from time to time, the "Merger Agreement"), by and among Cardiovascular Systems, Inc. ("CSI"), Abbott Laboratories ("Abbott"), and Cobra Acquisition Co. ("Merger Sub"). Upon the terms and subject to the conditions of the Merger Agreement, Abbott will acquire CSI via a merger of Merger Sub with and into CSI, with CSI continuing as the surviving corporation and a wholly owned subsidiary of Abbott (the "Merger").

Management

For

For

2.

To approve, on an advisory (non-binding) basis, the compensation that may be paid or become payable to CSI's named executive officers that is based on or otherwise relates to the Merger Agreement, the Merger, and the other transactions contemplated by the Merger Agreement.

Management

For

For

3.

To adjourn the Special Meeting to a later date or dates, if necessary or appropriate, including to solicit additional proxies to approve the proposal to adopt the Merger Agreement if there are insufficient votes to adopt the Merger Agreement at the time of the Special Meeting.

Management

For

For

NUVASIVE, INC.

Security

670704105

Meeting Type

Special

Ticker Symbol

NUVA

Meeting Date

27-Apr-2023

ISIN

US6707041058

Agenda

935811352 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

To adopt the Agreement and Plan of Merger, dated February 8, 2023 (which agreement is referred to as the "Merger Agreement"), by and among Globus Medical, Inc., Zebra Merger Sub, Inc., and NuVasive, Inc. ("NuVasive"), as it may be amended from time to time (which proposal is referred to as the "NuVasive Merger Proposal").

Management

For

For

2.

To approve, on a non-binding advisory basis, the compensation that may be paid or become payable to NuVasive named executive officers that is based on or otherwise relates to the transactions contemplated by the Merger Agreement.

Management

For

For

3.

To approve the adjournment of the NuVasive special meeting, if necessary or appropriate, to solicit additional proxies if there are insufficient votes at the time of the NuVasive special meeting to approve the NuVasive Merger Proposal.

Management

For

For

GLOBUS MEDICAL, INC.

Security

379577208

Meeting Type

Special

Ticker Symbol

GMED

Meeting Date

27-Apr-2023

ISIN

US3795772082

Agenda

935813964 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

To approve the issuance of shares of Class A common stock, par value $0.001 per share, of Globus Medical, Inc. ("Globus") in connection with the merger contemplated by the Agreement and Plan of Merger, dated as of February 8, 2023, by and among Globus, NuVasive, Inc. and Zebra Merger Sub, Inc. (the "Globus Share Issuance Proposal").

Management

For

For

2.

To approve adjournments of the special meeting from time to time, if necessary or appropriate, including to solicit additional proxies in favor of the Globus Share Issuance Proposal if there are insufficient votes at the time of such adjournment to approve such proposal.

Management

For

For

ASTRAZENECA PLC

Security

046353108

Meeting Type

Annual

Ticker Symbol

AZN

Meeting Date

27-Apr-2023

ISIN

US0463531089

Agenda

935820793 - Management

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 2022

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: Michel Demaré

Management

For

For

5b.

Re-election of Director: Pascal Soriot

Management

For

For

5c.

Re-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: Deborah DiSanzo

Management

For

For

5g.

Re-election of Director: Diana Layfield

Management

For

For

5h.

Re-election of Director: Sheri McCoy

Management

For

For

5i.

Re-election of Director: Tony Mok

Management

For

For

5j.

Re-election of Director: Nazneen Rahman

Management

For

For

5k.

Re-election of Director: Andreas Rummelt

Management

For

For

5l.

Re-election of Director: Marcus Wallenberg

Management

For

For

6.

To approve the Annual Report on Remuneration for the year ended 31 December 2022

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

Abstain

Against

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 adopt new Articles of Association (Special Resolution)

Management

For

For

KELLOGG COMPANY

Security

487836108

Meeting Type

Annual

Ticker Symbol

K

Meeting Date

28-Apr-2023

ISIN

US4878361082

Agenda

935773540 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1a.

Election of Director (term expires 2026): Stephanie Burns

Management

For

For

1b.

Election of Director (term expires 2026): Steve Cahillane

Management

For

For

1c.

Election of Director (term expires 2026): La June Montgomery Tabron

Management

For

For

2.

Advisory resolution to approve executive compensation.

Management

For

For

3.

Advisory vote on the frequency of holding an advisory vote on executive compensation.

Management

1 Year

For

4.

Ratification of the appointment of PricewaterhouseCoopers LLP as Kellogg's independent registered public accounting firm for fiscal year 2023.

Management

For

For

5.

Shareowner proposal requesting a civil rights, nondiscrimination and return to merits audit, if properly presented at the meeting.

Shareholder

Abstain

Against

6.

Shareowner proposal requesting additional reporting on pay equity disclosure, if properly presented at the meeting.

Shareholder

Abstain

Against

ABBOTT LABORATORIES

Security

002824100

Meeting Type

Annual

Ticker Symbol

ABT

Meeting Date

28-Apr-2023

ISIN

US0028241000

Agenda

935777865 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1a.

Election of Director: R. J. Alpern

Management

For

For

1b.

Election of Director: C. Babineaux-Fontenot

Management

For

For

1c.

Election of Director: S. E. Blount

Management

For

For

1d.

Election of Director: R. B. Ford

Management

For

For

1e.

Election of Director: P. Gonzalez

Management

For

For

1f.

Election of Director: M. A. Kumbier

Management

For

For

1g.

Election of Director: D. W. McDew

Management

For

For

1h.

Election of Director: N. McKinstry

Management

For

For

1i.

Election of Director: M. G. O'Grady

Management

For

For

1j.

Election of Director: M. F. Roman

Management

For

For

1k.

Election of Director: D. J. Starks

Management

For

For

1l.

Election of Director: J. G. Stratton

Management

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.

Say When on Pay - An Advisory Vote on the Approval of the Frequency of Shareholder Votes on Executive Compensation

Management

1 Year

For

5.

Shareholder Proposal - Special Shareholder Meeting Threshold

Shareholder

Against

For

6.

Shareholder Proposal - Independent Board Chairman

Shareholder

Against

For

7.

Shareholder Proposal - Lobbying Disclosure

Shareholder

Abstain

Against

8.

Shareholder Proposal - Incentive Compensation

Shareholder

Against

For

BAXTER INTERNATIONAL INC.

Security

071813109

Meeting Type

Annual

Ticker Symbol

BAX

Meeting Date

02-May-2023

ISIN

US0718131099

Agenda

935786218 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1a.

Election of Director: José (Joe) Almeida

Management

For

For

1b.

Election of Director: Michael F. Mahoney

Management

For

For

1c.

Election of Director: Patricia B. Morrison

Management

For

For

1d.

Election of Director: Stephen N. Oesterle

Management

For

For

1e.

Election of Director: Nancy M. Schlichting

Management

For

For

1f.

Election of Director: Brent Shafer

Management

For

For

1g.

Election of Director: Cathy R. Smith

Management

For

For

1h.

Election of Director: Amy A. Wendell

Management

For

For

1i.

Election of Director: David S. Wilkes

Management

For

For

1j.

Election of Director: Peter M. Wilver

Management

For

For

2.

Advisory Vote to Approve Named Executive Officer Compensation.

Management

For

For

3.

Advisory Vote on the Frequency of Executive Compensation Advisory Votes.

Management

1 Year

For

4.

Ratification of Appointment of Independent Registered Public Accounting Firm.

Management

For

For

5.

Stockholder Proposal - Shareholder Ratification of Excessive Termination Pay.

Shareholder

Against

For

6.

Stockholder Proposal - Executives to Retain Significant Stock.

Shareholder

Against

For

BRISTOL-MYERS SQUIBB COMPANY

Security

110122108

Meeting Type

Annual

Ticker Symbol

BMY

Meeting Date

02-May-2023

ISIN

US1101221083

Agenda

935788286 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

Election of Director: Peter J. Arduini

Management

For

For

1B.

Election of Director: Deepak L. Bhatt, M.D., M.P.H.

Management

For

For

1C.

Election of Director: Giovanni Caforio, M.D.

Management

For

For

1D.

Election of Director: Julia A. Haller, M.D.

Management

For

For

1E.

Election of Director: Manuel Hidalgo Medina, M.D., Ph.D.

Management

For

For

1F.

Election of Director: Paula A. Price

Management

For

For

1G.

Election of Director: Derica W. Rice

Management

For

For

1H.

Election of Director: Theodore R. Samuels

Management

For

For

1I.

Election of Director: Gerald L. Storch

Management

For

For

1J.

Election of Director: Karen H. Vousden, Ph.D.

Management

For

For

1K.

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.

Advisory Vote on the Frequency of the Advisory Vote on the Compensation of our Named Executive Officers.

Management

1 Year

For

4.

Ratification of the Appointment of an Independent Registered Public Accounting Firm.

Management

For

For

5.

Shareholder Proposal on the Adoption of a Board Policy that the Chairperson of the Board be an Independent Director.

Shareholder

Against

For

6.

Shareholder Proposal on Workplace Non-Discrimination Audit.

Shareholder

Abstain

Against

7.

Shareholder Proposal on Special Shareholder Meeting Improvement.

Shareholder

Against

For

PEPSICO, INC.

Security

713448108

Meeting Type

Annual

Ticker Symbol

PEP

Meeting Date

03-May-2023

ISIN

US7134481081

Agenda

935784795 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1a.

Election of Director: Segun Agbaje

Management

For

For

1b.

Election of Director: Jennifer Bailey

Management

For

For

1c.

Election of Director: Cesar Conde

Management

For

For

1d.

Election of Director: Ian Cook

Management

For

For

1e.

Election of Director: Edith W. Cooper

Management

For

For

1f.

Election of Director: Susan M. Diamond

Management

For

For

1g.

Election of Director: Dina Dublon

Management

For

For

1h.

Election of Director: Michelle Gass

Management

For

For

1i.

Election of Director: Ramon L. Laguarta

Management

For

For

1j.

Election of Director: Dave J. Lewis

Management

For

For

1k.

Election of Director: David C. Page

Management

For

For

1l.

Election of Director: Robert C. Pohlad

Management

For

For

1m.

Election of Director: Daniel Vasella

Management

For

For

1n.

Election of Director: Darren Walker

Management

For

For

1o.

Election of Director: Alberto Weisser

Management

For

For

2.

Ratification of the appointment of KPMG LLP as the Company's independent registered public accounting firm for fiscal year 2023.

Management

For

For

3.

Advisory approval of the Company's executive compensation

Management

For

For

4.

Advisory vote on frequency of future shareholder advisory approval of the Company's executive compensation.

Management

1 Year

For

5.

Shareholder Proposal - Independent Board Chair.

Shareholder

Against

For

6.

Shareholder Proposal - Global Transparency Report.

Shareholder

Abstain

Against

7.

Shareholder Proposal - Report on Impacts of Reproductive Healthcare Legislation

Shareholder

Abstain

Against

8.

Shareholder Proposal - Congruency Report on Net-Zero Emissions Policies.

Shareholder

Abstain

Against

INTERNATIONAL FLAVORS & FRAGRANCES INC.

Security

459506101

Meeting Type

Annual

Ticker Symbol

IFF

Meeting Date

03-May-2023

ISIN

US4595061015

Agenda

935785470 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1a.

Election of Director for a one-year term expiring at the 2024 Annual Meeting of Shareholders: Kathryn J. Boor

Management

For

For

1b.

Election of Director for a one-year term expiring at the 2024 Annual Meeting of Shareholders: Barry A. Bruno

Management

For

For

1c.

Election of Director for a one-year term expiring at the 2024 Annual Meeting of Shareholders: Frank K. Clyburn, Jr.

Management

For

For

1d.

Election of Director for a one-year term expiring at the 2024 Annual Meeting of Shareholders: Mark J. Costa

Management

For

For

1e.

Election of Director for a one-year term expiring at the 2024 Annual Meeting of Shareholders: Carol Anthony (John) Davidson

Management

For

For

1f.

Election of Director for a one-year term expiring at the 2024 Annual Meeting of Shareholders: Roger W. Ferguson, Jr.

Management

For

For

1g.

Election of Director for a one-year term expiring at the 2024 Annual Meeting of Shareholders: John F. Ferraro

Management

For

For

1h.

Election of Director for a one-year term expiring at the 2024 Annual Meeting of Shareholders: Christina Gold

Management

For

For

1i.

Election of Director for a one-year term expiring at the 2024 Annual Meeting of Shareholders: Gary Hu

Management

For

For

1j.

Election of Director for a one-year term expiring at the 2024 Annual Meeting of Shareholders: Kevin O'Byrne

Management

For

For

1k.

Election of Director for a one-year term expiring at the 2024 Annual Meeting of Shareholders: Dawn C. Willoughby

Management

For

For

2.

Ratify the selection of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the 2023 fiscal year.

Management

For

For

3.

Approve, on an advisory basis, the compensation of our named executive officers in 2022.

Management

For

For

4.

Vote, on an advisory basis, on the frequency of votes on executive compensation.

Management

1 Year

For

VERICEL CORPORATION

Security

92346J108

Meeting Type

Annual

Ticker Symbol

VCEL

Meeting Date

03-May-2023

ISIN

US92346J1088

Agenda

935786674 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

Robert L. Zerbe

For

For

2

Alan L. Rubino

For

For

3

Heidi Hagen

For

For

4

Steven C. Gilman

For

For

5

Kevin F. McLaughlin

For

For

6

Paul K. Wotton

For

For

7

Dominick C. Colangelo

For

For

8

Lisa Wright

For

For

2.

To approve, on an advisory basis, the compensation of Vericel Corporation's named executive officers.

Management

For

For

3.

To ratify the appointment of PricewaterhouseCoopers LLP as Vericel Corporation's independent registered public accounting firm for the fiscal year ending December 31, 2023.

Management

For

For

UNILEVER PLC

Security

904767704

Meeting Type

Annual

Ticker Symbol

UL

Meeting Date

03-May-2023

ISIN

US9047677045

Agenda

935793124 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

To receive the Report and Accounts for the year ended 31 December 2022.

Management

For

For

2.

To approve the Directors' Remuneration Report.

Management

Against

Against

3.

To re-elect Nils Andersen as a Director.

Management

For

For

4.

To re-elect Judith Hartmann as a Director.

Management

For

For

5.

To re-elect Adrian Hennah as a Director.

Management

For

For

6.

To re-elect Alan Jope as a Director.

Management

For

For

7.

To re-elect Andrea Jung as a Director.

Management

For

For

8.

To re-elect Susan Kilsby as a Director.

Management

For

For

9.

To re-elect Ruby Lu as a Director.

Management

For

For

10.

To re-elect Strive Masiyiwa as a Director.

Management

For

For

11.

To re-elect Youngme Moon as a Director.

Management

For

For

12.

To re-elect Graeme Pitkethly as a Director.

Management

For

For

13.

To re-elect Feike Sijbesma as a Director.

Management

For

For

14.

To elect Nelson Peltz as a Director.

Management

For

For

15.

To elect Hein Schumacher as a Director.

Management

For

For

16.

To reappoint KPMG LLP as Auditor of the Company.

Management

For

For

17.

To authorise the Directors to fix the remuneration of the Auditor.

Management

For

For

18.

To authorise Political Donations and expenditure.

Management

For

For

19.

To renew the authority to Directors to issue shares.

Management

For

For

20.

To renew the authority to Directors to disapply pre- emption rights.

Management

Abstain

Against

21.

To renew the authority to Directors to disapply pre- emption rights for the purposes of acquisitions or capital investments.

Management

For

For

22.

To renew the authority to the Company to purchase its own shares.

Management

For

For

23.

To shorten the notice period for General Meetings to 14 clear days' notice.

Management

For

For

IDORSIA LTD

Security

H3879B109

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

04-May-2023

ISIN

CH0363463438

Agenda

716957064 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

CMMT

VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR- CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION-MAY BE REJECTED.

Non-Voting

1.1

ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS

Management

No Action

1.2

APPROVE REMUNERATION REPORT (NON-BINDING)

Management

No Action

2

APPROVE TREATMENT OF NET LOSS

Management

No Action

3

APPROVE DISCHARGE OF BOARD AND SENIOR MANAGEMENT

Management

No Action

4.1.1

REELECT MATHIEU SIMON AS DIRECTOR

Management

No Action

4.1.2

REELECT JOERN ALDAG AS DIRECTOR

Management

No Action

4.1.3

REELECT JEAN-PAUL CLOZEL AS DIRECTOR

Management

No Action

4.1.4

REELECT FELIX EHRAT AS DIRECTOR

Management

No Action

4.1.5

REELECT SRISHTI GUPTA AS DIRECTOR

Management

No Action

4.1.6

REELECT PETER KELLOGG AS DIRECTOR

Management

No Action

4.1.7

REELECT SANDY MAHATME AS DIRECTOR

Management

No Action

4.1.8

ELECT SOPHIE KORNOWSKI AS DIRECTOR

Management

No Action

4.2

REELECT MATHIEU SIMON AS BOARD CHAIR

Management

No Action

4.3.1

REAPPOINT FELIX EHRAT AS CHAIRMAN OF THE NOMINATION, COMPENSATION AND GOVERNANCE COMMITTEE

Management

No Action

4.3.2

REAPPOINT SRISHTI GUPTA AS MEMBER OF THE NOMINATION, COMPENSATION AND GOVERNANCE COMMITTEE

Management

No Action

4.3.3

REAPPOINT MATHIEU SIMON AS MEMBER OF THE NOMINATION, COMPENSATION AND GOVERNANCE COMMITTEE

Management

No Action

4.3.4

APPOINT SOPHIE KORNOWSKI AS MEMBER OF THE NOMINATION, COMPENSATION AND GOVERNANCE COMMITTEE

Management

No Action

5.1

APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF CHF 1.5 MILLION

Management

No Action

5.2

APPROVE REMUNERATION OF EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 17.2 MILLION

Management

No Action

6

DESIGNATE BACHMANNPARTNER AG AS INDEPENDENT PROXY

Management

No Action

7

RATIFY ERNST & YOUNG AG AS AUDITORS

Management

No Action

8.1

AMEND CORPORATE PURPOSE

Management

No Action

8.2

APPROVE CREATION OF CHF 1.3 MILLION POOL OF CONDITIONAL CAPITAL FOR EMPLOYEE EQUITY PARTICIPATION

Management

No Action

8.3

APPROVE CREATION OF CAPITAL BAND WITHIN THE UPPER LIMIT OF CHF 14.1 MILLION AND THE LOWER LIMIT OF CHF 4.7 MILLION WITH OR WITHOUT EXCLUSION OF PREEMPTIVE RIGHTS

Management

No Action

8.4

AMEND ARTICLES RE: SHARES AND SHARE REGISTER

Management

No Action

8.5

AMEND ARTICLES OF ASSOCIATION (INCL. APPROVAL OF VIRTUAL-ONLY OR HYBRID SHAREHOLDER MEETINGS)

Management

No Action

8.6

AMEND ARTICLES RE: BOARD OF DIRECTORS; COMPENSATION; EXTERNAL MANDATES FOR MEMBERS OF THE BOARD OF DIRECTORS AND EXECUTIVE COMMITTEE

Management

No Action

CMMT

PART 2 OF THIS MEETING IS FOR VOTING ON AGENDA AND MEETING ATTENDANCE-REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE-REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT-FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A-REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL-SUB- CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE-THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND-RE- REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE-TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF-REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE-SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR-CLIENT REPRESENTATIVE

Non-Voting

THE KRAFT HEINZ COMPANY

Security

500754106

Meeting Type

Annual

Ticker Symbol

KHC

Meeting Date

04-May-2023

ISIN

US5007541064

Agenda

935780557 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1a.

Election of Director: Gregory E. Abel

Management

For

For

1b.

Election of Director: Humberto P. Alfonso

Management

For

For

1c.

Election of Director: John T. Cahill

Management

For

For

1d.

Election of Director: Lori Dickerson Fouché

Management

For

For

1e.

Election of Director: Diane Gherson

Management

For

For

1f.

Election of Director: Timothy Kenesey

Management

For

For

1g.

Election of Director: Alicia Knapp

Management

For

For

1h.

Election of Director: Elio Leoni Sceti

Management

For

For

1i.

Election of Director: Susan Mulder

Management

For

For

1j.

Election of Director: James Park

Management

For

For

1k.

Election of Director: Miguel Patricio

Management

For

For

1l.

Election of Director: John C. Pope

Management

For

For

2.

Advisory vote to approve executive compensation.

Management

For

For

3.

Ratification of the selection of PricewaterhouseCoopers LLP as our independent auditors for 2023.

Management

For

For

4.

Stockholder Proposal - Simple majority vote, if properly presented.

Shareholder

Against

For

5.

Stockholder Proposal - Report on water risk, if properly presented.

Shareholder

Abstain

Against

6.

Stockholder Proposal - Civil rights audit, if properly presented.

Shareholder

Abstain

Against

BOSTON SCIENTIFIC CORPORATION

Security

101137107

Meeting Type

Annual

Ticker Symbol

BSX

Meeting Date

04-May-2023

ISIN

US1011371077

Agenda

935784860 - Management

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: Edward J. Ludwig

Management

For

For

1e.

Election of Director: Michael F. Mahoney

Management

For

For

1f.

Election of Director: David J. Roux

Management

For

For

1g.

Election of Director: John E. Sununu

Management

For

For

1h.

Election of Director: David S. Wichmann

Management

For

For

1i.

Election of Director: Ellen M. Zane

Management

For

For

2.

To approve, on a non-binding, advisory basis, the compensation of our named executive officers.

Management

For

For

3.

To approve, on a non-binding, advisory basis, the frequency of future advisory votes on the compensation of our named executive officers.

Management

1 Year

For

4.

To ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for the 2023 fiscal year.

Management

For

For

PERRIGO COMPANY PLC

Security

G97822103

Meeting Type

Annual

Ticker Symbol

PRGO

Meeting Date

04-May-2023

ISIN

IE00BGH1M568

Agenda

935788464 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

Election of Director to hold office until the 2024 Annual General Meeting: Bradley A. Alford

Management

For

For

1B.

Election of Director to hold office until the 2024 Annual General Meeting: Orlando D. Ashford

Management

For

For

1C.

Election of Director to hold office until the 2024 Annual General Meeting: Katherine C. Doyle

Management

For

For

1D.

Election of Director to hold office until the 2024 Annual General Meeting: Adriana Karaboutis

Management

For

For

1E.

Election of Director to hold office until the 2024 Annual General Meeting: Murray S. Kessler

Management

For

For

1F.

Election of Director to hold office until the 2024 Annual General Meeting: Jeffrey B. Kindler

Management

For

For

1G.

Election of Director to hold office until the 2024 Annual General Meeting: Erica L. Mann

Management

For

For

1H.

Election of Director to hold office until the 2024 Annual General Meeting: Albert A. Manzone

Management

For

For

1I.

Election of Director to hold office until the 2024 Annual General Meeting: Donal O'Connor

Management

For

For

1J.

Election of Director to hold office until the 2024 Annual General Meeting: Geoffrey M. Parker

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.

Advisory vote on the frequency of future advisory votes on executive compensation

Management

1 Year

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

Against

Against

7.

Approve the creation of distributable reserves by reducing some or all of the Company's share premium

Management

For

For

HALOZYME THERAPEUTICS, INC.

Security

40637H109

Meeting Type

Annual

Ticker Symbol

HALO

Meeting Date

05-May-2023

ISIN

US40637H1095

Agenda

935782121 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

Election of Class I Director: Bernadette Connaughton

Management

For

For

1B.

Election of Class I Director: Moni Miyashita

Management

For

For

1C.

Election of Class I Director: Matthew L. Posard

Management

For

For

2.

To approve, by a non-binding advisory vote, the compensation of the Company's named executive officers.

Management

For

For

3.

To recommend, by non-binding vote, the frequency of executive compensation votes.

Management

1 Year

For

4.

To ratify the selection of Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023.

Management

For

For

ABBVIE INC.

Security

00287Y109

Meeting Type

Annual

Ticker Symbol

ABBV

Meeting Date

05-May-2023

ISIN

US00287Y1091

Agenda

935786484 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1a.

Election of Class II Director: Robert J. Alpern

Management

For

For

1b.

Election of Class II Director: Melody B. Meyer

Management

For

For

1c.

Election of Class II Director: Frederick H. Waddell

Management

For

For

2.

Ratification of Ernst & Young LLP as AbbVie's independent registered public accounting firm for 2023.

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 Implement Simple Majority Vote.

Shareholder

Against

For

6.

Stockholder Proposal - to Issue an Annual Report on Political Spending.

Shareholder

Abstain

Against

7.

Stockholder Proposal - to Issue an Annual Report on Lobbying.

Shareholder

Abstain

Against

8.

Stockholder Proposal - to Issue a Report on Patent Process.

Shareholder

Against

For

TACTILE SYSTEMS TECHNOLOGY, INC.

Security

87357P100

Meeting Type

Annual

Ticker Symbol

TCMD

Meeting Date

08-May-2023

ISIN

US87357P1003

Agenda

935791625 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

Valerie Asbury

For

For

2

Bill Burke

For

For

3

Sheri Dodd

For

For

4

Raymond Huggenberger

For

For

5

Daniel Reuvers

For

For

6

Brent Shafer

For

For

7

Carmen Volkart

For

For

2.

Ratify the appointment of Grant Thornton LLP as our independent registered public accounting firm for the year ending December 31, 2023.

Management

For

For

3.

Approve, on an advisory basis, the 2022 compensation of our named executive officers.

Management

For

For

CHARLES RIVER LABORATORIES INTL., INC.

Security

159864107

Meeting Type

Annual

Ticker Symbol

CRL

Meeting Date

09-May-2023

ISIN

US1598641074

Agenda

935808999 - Management

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: Craig B. Thompson

Management

For

For

1j.

Election of Director: Richard F. Wallman

Management

For

For

1k.

Election of Director: Virginia M. Wilson

Management

For

For

2.

Advisory Approval of 2022 Executive Officer Compensation

Management

For

For

3.

Advisory Vote on the Frequency of Future Advisory Votes on Executive Compensation

Management

1 Year

For

4.

Ratification of PricewaterhouseCoopers LLC as independent registered public accounting firm for 2023

Management

For

For

5.

Proposal to publish a report on non-human primates imported by Charles River Laboratories International, Inc.

Management

Abstain

Against

STRYKER CORPORATION

Security

863667101

Meeting Type

Annual

Ticker Symbol

SYK

Meeting Date

10-May-2023

ISIN

US8636671013

Agenda

935785444 - Management

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

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 (Lead Independent Director)

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 Ernst & Young LLP as Our Independent Registered Public Accounting Firm for 2023.

Management

For

For

3.

Advisory Vote to Approve Named Executive Officer Compensation.

Management

For

For

4.

Advisory Vote on the Frequency of Future Advisory Votes on Named Executive Officer Compensation.

Management

1 Year

For

5.

Shareholder Proposal on Political Disclosure.

Shareholder

Abstain

Against

ELEVANCE HEALTH, INC.

Security

036752103

Meeting Type

Annual

Ticker Symbol

ELV

Meeting Date

10-May-2023

ISIN

US0367521038

Agenda

935797502 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1a.

Election of Director: Gail K. Boudreaux

Management

For

For

1b.

Election of Director: R. Kerry Clark

Management

For

For

1c.

Election of Director: Robert L. Dixon, Jr.

Management

For

For

1d.

Election of Director: Deanna D. Strable

Management

For

For

2.

Advisory vote to approve the compensation of our named executive officers.

Management

For

For

3.

Advisory vote on the frequency of the advisory vote to approve the compensation of our named executive officers.

Management

1 Year

For

4.

To ratify the appointment of Ernst & Young LLP as the independent registered public accounting firm for 2023.

Management

For

For

5.

Shareholder proposal to allow shareholders owning 10% or more of our common stock to call a special meeting of shareholders.

Shareholder

Against

For

6.

Shareholder proposal requesting annual reporting from third parties seeking financial support.

Shareholder

Abstain

Against

MAPLE LEAF FOODS INC

Security

564905107

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

11-May-2023

ISIN

CA5649051078

Agenda

716848051 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

CMMT

PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST'-ONLY FOR RESOLUTIONS 1.A TO 1.I AND 3 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR-RESOLUTION NUMBER 2. THANK YOU

Non-Voting

1.A

ELECTION OF DIRECTOR: WILLIAM E. AZIZ

Management

For

For

1.B

ELECTION OF DIRECTOR: RONALD G. CLOSE

Management

For

For

1.C

ELECTION OF DIRECTOR: THOMAS P. HAYES

Management

For

For

1.D

ELECTION OF DIRECTOR: KATHERINE N. LEMON

Management

For

For

1.E

ELECTION OF DIRECTOR: ANDREW G. MACDONALD

Management

For

For

1.F

ELECTION OF DIRECTOR: LINDA MANTIA

Management

For

For

1.G

ELECTION OF DIRECTOR: JONATHAN W.F. MCCAIN

Management

For

For

1.H

ELECTION OF DIRECTOR: MICHAEL H. MCCAIN

Management

For

For

1.I

ELECTION OF DIRECTOR: BETH NEWLANDS CAMPBELL

Management

For

For

2

APPOINTMENT OF KPMG LLP, AS AUDITORS OF MAPLE LEAF FOODS INC. FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION

Management

For

For

3

TO APPROVE, ON AN ADVISORY AND NON-BINDING BASIS, MAPLE LEAF FOODS INC.'S APPROACH TO EXECUTIVECOMPENSATION

Management

For

For

AVANTOR, INC.

Security

05352A100

Meeting Type

Annual

Ticker Symbol

AVTR

Meeting Date

11-May-2023

ISIN

US05352A1007

Agenda

935794075 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1a.

Election of Director: Juan Andres

Management

For

For

1b.

Election of Director: John Carethers

Management

For

For

1c.

Election of Director: Lan Kang

Management

For

For

1d.

Election of Director: Joseph Massaro

Management

For

For

1e.

Election of Director: Mala Murthy

Management

For

For

1f.

Election of Director: Jonathan Peacock

Management

For

For

1g.

Election of Director: Michael Severino

Management

For

For

1h.

Election of Director: Christi Shaw

Management

For

For

1i.

Election of Director: Michael Stubblefield

Management

For

For

1j.

Election of Director: Gregory Summe

Management

For

For

2.

Ratification of the Appointment of Deloitte & Touche LLP as the Company's independent registered accounting firm for 2023.

Management

For

For

3.

Approve, on an Advisory Basis, Named Executive Officer Compensation.

Management

For

For

LABORATORY CORP. OF AMERICA HOLDINGS

Security

50540R409

Meeting Type

Annual

Ticker Symbol

LH

Meeting Date

11-May-2023

ISIN

US50540R4092

Agenda

935798972 - Management

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: Kirsten M. Kliphouse

Management

For

For

1f.

Election of Director: Garheng Kong, M.D., Ph.D.

Management

For

For

1g.

Election of Director: Peter M. Neupert

Management

For

For

1h.

Election of Director: Richelle P. Parham

Management

For

For

1i.

Election of Director: Adam H. Schechter

Management

For

For

1j.

Election of Director: Kathryn E. Wengel

Management

For

For

1k.

Election of Director: R. Sanders Williams, M.D.

Management

For

For

2.

To approve, by non-binding vote, executive compensation.

Management

For

For

3.

To recommend by non-binding vote, the frequency of future non- binding votes on executive compensation.

Management

1 Year

For

4.

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, 2023.

Management

For

For

5.

Shareholder proposal relating to a policy regarding separation of the roles of Board Chairman and Chief Executive Officer.

Shareholder

Against

For

6.

Shareholder proposal regarding a Board report on transport of nonhuman primates within the U.S.

Shareholder

Abstain

Against

7.

Shareholder proposal regarding a Board report on known risks of fulfilling information requests and mitigation strategies.

Shareholder

Abstain

Against

ZIMMER BIOMET HOLDINGS, INC.

Security

98956P102

Meeting Type

Annual

Ticker Symbol

ZBH

Meeting Date

12-May-2023

ISIN

US98956P1021

Agenda

935784909 - Management

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 2023

Management

For

For

3.

Approve, on a non-binding advisory basis, named executive officer compensation ("Say on Pay")

Management

For

For

4.

Approve, on a non-binding advisory basis, the frequency of future Say on Pay votes

Management

1 Year

For

COLGATE-PALMOLIVE COMPANY

Security

194162103

Meeting Type

Annual

Ticker Symbol

CL

Meeting Date

12-May-2023

ISIN

US1941621039

Agenda

935795382 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1a.

Election of Director: John P. Bilbrey

Management

For

For

1b.

Election of Director: John T. Cahill

Management

For

For

1c.

Election of Director: Steve Cahillane

Management

For

For

1d.

Election of Director: Lisa M. Edwards

Management

For

For

1e.

Election of Director: C. Martin Harris

Management

For

For

1f.

Election of Director: Martina Hund-Mejean

Management

For

For

1g.

Election of Director: Kimberly A. Nelson

Management

For

For

1h.

Election of Director: Lorrie M. Norrington

Management

For

For

1i.

Election of Director: Michael B. Polk

Management

For

For

1j.

Election of Director: Stephen I. Sadove

Management

For

For

1k.

Election of Director: Noel R. Wallace

Management

For

For

2.

Ratify selection of PricewaterhouseCoopers LLP as Colgate's independent registered public accounting firm.

Management

For

For

3.

Advisory vote on executive compensation.

Management

For

For

4.

Advisory vote on the frequency of future advisory votes on executive compensation.

Management

1 Year

For

5.

Stockholder proposal on independent Board Chairman.

Shareholder

Against

For

6.

Stockholder proposal on executives to retain significant stock.

Shareholder

Against

For

ZIMVIE INC.

Security

98888T107

Meeting Type

Annual

Ticker Symbol

ZIMV

Meeting Date

12-May-2023

ISIN

US98888T1079

Agenda

935795522 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1a.

Election of Director: Vinit Asar

Management

For

For

1b.

Election of Director: Richard Kuntz, M.D., M.Sc.

Management

For

For

2.

Ratify the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2023.

Management

For

For

3.

Approve, on a non-binding advisory basis, named executive officer compensation ("Say on Pay").

Management

For

For

4.

Approve, on a non-binding advisory basis, the frequency of future Say on Pay votes.

Management

1 Year

For

5.

Approve the amended 2022 Stock Incentive Plan.

Management

Against

Against

CHEMED CORPORATION

Security

16359R103

Meeting Type

Annual

Ticker Symbol

CHE

Meeting Date

15-May-2023

ISIN

US16359R1032

Agenda

935809698 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1a.

Election of Director: Kevin J. McNamara

Management

For

For

1b.

Election of Director: Ron DeLyons

Management

For

For

1c.

Election of Director: Patrick P. Grace

Management

For

For

1d.

Election of Director: Christopher J. Heaney

Management

For

For

1e.

Election of Director: Thomas C. Hutton

Management

For

For

1f.

Election of Director: Andrea R. Lindell

Management

For

For

1g.

Election of Director: Eileen P. McCarthy

Management

For

For

1h.

Election of Director: John M. Mount, Jr.

Management

For

For

1i.

Election of Director: Thomas P. Rice

Management

For

For

1j.

Election of Director: George J. Walsh III

Management

For

For

2.

Ratification of Audit Committee's selection of PricewaterhouseCoopers LLP as independent accountants for 2023.

Management

For

For

3.

Advisory vote to approve executive compensation.

Management

For

For

4.

Advisory vote to determine the frequency of future advisory votes on executive compensation.

Management

1 Year

For

5.

Stockholder proposal requesting Stockholder Ratification of Termination Pay.

Shareholder

Against

For

QUIDELORTHO CORPORATION

Security

219798105

Meeting Type

Annual

Ticker Symbol

QDEL

Meeting Date

16-May-2023

ISIN

US2197981051

Agenda

935803393 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

Douglas C. Bryant

For

For

2

Kenneth F. Buechler PhD

For

For

3

Evelyn S. Dilsaver

For

For

4

Edward L. Michael

For

For

5

Mary L Polan MD PhD MPH

For

For

6

Ann D. Rhoads

For

For

7

Robert R. Schmidt

For

For

8

Christopher M. Smith

For

For

9

Matthew W. Strobeck PhD

For

For

10

Kenneth J. Widder, M.D.

For

For

11

Joseph D. Wilkins Jr.

For

For

12

Stephen H. Wise

For

For

2.

To approve, on an advisory basis, the compensation of QuidelOrtho's named executive officers.

Management

For

For

3.

To hold a non-binding advisory vote on the frequency of future advisory votes on the compensation of QuidelOrtho's named executive officers.

Management

1 Year

For

4.

To ratify the selection of Ernst & Young LLP as QuidelOrtho's independent registered public accounting firm for the fiscal year ending December 31, 2023.

Management

For

For

STERICYCLE, INC.

Security

858912108

Meeting Type

Annual

Ticker Symbol

SRCL

Meeting Date

16-May-2023

ISIN

US8589121081

Agenda

935808468 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1a.

Election of Director: Robert S. Murley

Management

For

For

1b.

Election of Director: Cindy J. Miller

Management

For

For

1c.

Election of Director: Brian P. Anderson

Management

For

For

1d.

Election of Director: Lynn D. Bleil

Management

For

For

1e.

Election of Director: Thomas F. Chen

Management

For

For

1f.

Election of Director: Victoria L. Dolan

Management

For

For

1g.

Election of Director: Naren K. Gursahaney

Management

For

For

1h.

Election of Director: J. Joel Hackney, Jr.

Management

For

For

1i.

Election of Director: Stephen C. Hooley

Management

For

For

1j.

Election of Director: James L. Welch

Management

For

For

2.

Advisory vote to approve executive compensation ("say- on-pay vote").

Management

For

For

3.

Advisory vote on the frequency of the say-on-pay vote.

Management

1 Year

For

4.

Ratification of the appointment of Ernst & Young LLP as our independent registered public accounting firm for 2023.

Management

For

For

5.

Stockholder proposal entitled Improve Political Spending Disclosure.

Shareholder

Abstain

Against

6.

Stockholder proposal regarding a policy on accelerated vesting of equity awards in the event of a change in control.

Shareholder

Against

For

BAUSCH HEALTH COMPANIES, INC.

Security

071734107

Meeting Type

Annual

Ticker Symbol

BHC

Meeting Date

16-May-2023

ISIN

CA0717341071

Agenda

935808557 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1a.

Election of Director: Thomas J. Appio

Management

For

For

1b.

Election of Director: Brett M. Icahn

Management

For

For

1c.

Election of Director: Sarah B. Kavanagh

Management

For

For

1d.

Election of Director: Steven D. Miller

Management

For

For

1e.

Election of Director: Dr. Richard C. Mulligan

Management

For

For

1f.

Election of Director: John A. Paulson

Management

For

For

1g.

Election of Director: Robert N. Power

Management

For

For

1h.

Election of Director: Russel C. Robertson

Management

For

For

1i.

Election of Director: Thomas W. Ross, Sr.

Management

For

For

1j.

Election of Director: Amy B. Wechsler, M.D.

Management

For

For

2.

The approval, in an advisory vote, of the compensation of our Named Executive Officers.

Management

For

For

3.

The approval, in an advisory vote, of the frequency of advisory votes on the compensation of our Named Executive Officers.

Management

1 Year

For

4.

The approval of an amendment and restatement of the Company's Amended and Restated 2014 Omnibus Incentive Plan.

Management

Withheld

Against

5.

The appointment of PricewaterhouseCoopers LLP to serve as the Company's auditor until the close of the 2024 Annual Meeting of Shareholders and to authorize the Board to fix the auditor's remuneration.

Management

For

For

INFUSYSTEM HOLDINGS, INC.

Security

45685K102

Meeting Type

Annual

Ticker Symbol

INFU

Meeting Date

16-May-2023

ISIN

US45685K1025

Agenda

935821872 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.1

Election of Director: Ralph Boyd

Management

For

For

1.2

Election of Director: Richard Dilorio

Management

For

For

1.3

Election of Director: Paul Gendron

Management

For

For

1.4

Election of Director: Carrie Lachance

Management

For

For

1.5

Election of Director: Gregg Lehman

Management

For

For

1.6

Election of Director: R. Rimmy Malhotra

Management

For

For

1.7

Election of Director: Scott Shuda

Management

For

For

2.

Approval, on an advisory basis, of the Company's Executive Compensation.

Management

For

For

3.

Approval of an amendment to the 2021 Equity Incentive Plan to increase the number of shares under the Plan.

Management

Against

Against

4.

Approval of the 2023 Employee Stock Purchase Plan.

Management

For

For

5.

Ratification of the appointment of BDO USA, LLP as independent registered public accounting firm for the fiscal year ending December 31, 2023.

Management

For

For

ICU MEDICAL, INC.

Security

44930G107

Meeting Type

Annual

Ticker Symbol

ICUI

Meeting Date

17-May-2023

ISIN

US44930G1076

Agenda

935798453 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

Vivek Jain

For

For

2

George A. Lopez, M.D.

For

For

3

David C. Greenberg

For

For

4

Elisha W. Finney

For

For

5

David F. Hoffmeister

For

For

6

Donald M. Abbey

For

For

7

Laurie Hernandez

For

For

8

Kolleen T. Kennedy

For

For

9

William Seeger

For

For

2.

To approve an amendment to the Amended and Restated ICU Medical, Inc. 2011 Stock Incentive Plan.

Management

Against

Against

3.

To ratify the selection of Deloitte & Touche LLP as the independent registered public accounting firm for the Company for the year ending December 31, 2023.

Management

For

For

4.

To approve named executive officer compensation on an advisory basis.

Management

For

For

5.

Approve, on an advisory basis, the frequency of future advisory votes on named executive officer compensation.

Management

1 Year

For

QUEST DIAGNOSTICS INCORPORATED

Security

74834L100

Meeting Type

Annual

Ticker Symbol

DGX

Meeting Date

17-May-2023

ISIN

US74834L1008

Agenda

935807137 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1a.

Election of Director: James E. Davis

Management

For

For

1b.

Election of Director: Luis A. Diaz, Jr., M.D.

Management

For

For

1c.

Election of Director: Tracey C. Doi

Management

For

For

1d.

Election of Director: Vicky B. Gregg

Management

For

For

1e.

Election of Director: Wright L. Lassiter, III

Management

For

For

1f.

Election of Director: Timothy L. Main

Management

For

For

1g.

Election of Director: Denise M. Morrison

Management

For

For

1h.

Election of Director: Gary M. Pfeiffer

Management

For

For

1i.

Election of Director: Timothy M. Ring

Management

For

For

1j.

Election of Director: Gail R. Wilensky, Ph.D.

Management

For

For

2.

An advisory resolution to approve the executive officer compensation disclosed in the Company's 2023 proxy statement

Management

For

For

3.

An advisory vote to recommend the frequency of the stockholder advisory vote to approve executive officer compensation

Management

1 Year

For

4.

Ratification of the appointment of our independent registered public accounting firm for 2023

Management

For

For

5.

Approval of the Amended and Restated Employee Long- Term Incentive Plan

Management

Against

Against

6.

Stockholder proposal regarding a report on the Company's greenhouse gas emissions

Shareholder

Abstain

Against

MONDELEZ INTERNATIONAL, INC.

Security

609207105

Meeting Type

Annual

Ticker Symbol

MDLZ

Meeting Date

17-May-2023

ISIN

US6092071058

Agenda

935809357 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1a.

Election of Director: Lewis W.K. Booth

Management

For

For

1b.

Election of Director: Charles E. Bunch

Management

For

For

1c.

Election of Director: Ertharin Cousin

Management

For

For

1d.

Election of Director: Jorge S. Mesquita

Management

For

For

1e.

Election of Director: Anindita Mukherjee

Management

For

For

1f.

Election of Director: Jane Hamilton Nielsen

Management

For

For

1g.

Election of Director: Patrick T. Siewert

Management

For

For

1h.

Election of Director: Michael A. Todman

Management

For

For

1i.

Election of Director: Dirk Van de Put

Management

For

For

2.

Advisory Vote to Approve Executive Compensation.

Management

For

For

3.

Advisory Vote on the Frequency of Future Votes to Approve Executive Compensation.

Management

1 Year

For

4.

Ratification of the Selection of PricewaterhouseCoopers LLP as Independent Registered Public Accountants for Fiscal Year Ending December 31, 2023.

Management

For

For

5.

Require Independent Chair of the Board.

Shareholder

Against

For

6.

Publish Annual Benchmarks for Achieving Company's 2025 Cage-Free Egg Goal.

Shareholder

Abstain

Against

7.

Adopt Public Targets to Eradicate Child Labor in Cocoa Supply Chain

Shareholder

Abstain

Against

VERTEX PHARMACEUTICALS INCORPORATED

Security

92532F100

Meeting Type

Annual

Ticker Symbol

VRTX

Meeting Date

17-May-2023

ISIN

US92532F1003

Agenda

935809852 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.1

Election of Director: Sangeeta Bhatia

Management

For

For

1.2

Election of Director: Lloyd Carney

Management

For

For

1.3

Election of Director: Alan Garber

Management

For

For

1.4

Election of Director: Terrence Kearney

Management

For

For

1.5

Election of Director: Reshma Kewalramani

Management

For

For

1.6

Election of Director: Jeffrey Leiden

Management

For

For

1.7

Election of Director: Diana McKenzie

Management

For

For

1.8

Election of Director: Bruce Sachs

Management

For

For

1.9

Election of Director: Suketu Upadhyay

Management

For

For

2.

Ratification of Ernst & Young LLP as independent Registered Public Accounting firm for the year ending December 31, 2023.

Management

For

For

3.

Advisory vote to approve named executive office compensation.

Management

For

For

4.

Advisory vote on the frequency of future advisory votes on executive compensation.

Management

1 Year

For

OPTION CARE HEALTH, INC.

Security

68404L201

Meeting Type

Annual

Ticker Symbol

OPCH

Meeting Date

17-May-2023

ISIN

US68404L2016

Agenda

935812758 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

John J. Arlotta

Withheld

Against

2

Elizabeth Q. Betten

Withheld

Against

3

Elizabeth D. Bierbower

Withheld

Against

4

Natasha Deckmann

Withheld

Against

5

David W. Golding

Withheld

Against

6

Harry M. J. Kraemer Jr.

Withheld

Against

7

R. Carter Pate

Withheld

Against

8

John C. Rademacher

Withheld

Against

9

Nitin Sahney

Withheld

Against

10

Timothy P. Sullivan

Withheld

Against

2.

To ratify the appointment of KPMG LLP as our independent registered public accounting firm for the year ending December 31, 2023.

Management

For

For

3.

To approve, on a non-binding advisory basis, our executive compensation.

Management

For

For

4.

To conduct an advisory vote on the frequency of a stockholder vote on our executive compensation.

Management

1 Year

For

ZOETIS INC.

Security

98978V103

Meeting Type

Annual

Ticker Symbol

ZTS

Meeting Date

18-May-2023

ISIN

US98978V1035

Agenda

935801224 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1a.

Election of Director: Paul M. Bisaro

Management

For

For

1b.

Election of Director: Vanessa Broadhurst

Management

For

For

1c.

Election of Director: Frank A. D'Amelio

Management

For

For

1d.

Election of Director: Michael B. McCallister

Management

For

For

1e.

Election of Director: Gregory Norden

Management

For

For

1f.

Election of Director: Louise M. Parent

Management

For

For

1g.

Election of Director: Kristin C. Peck

Management

For

For

1h.

Election of Director: Robert W. Scully

Management

For

For

2.

Advisory vote to approve our executive compensation.

Management

For

For

3.

Ratification of appointment of KPMG LLP as our independent registered public accounting firm for 2023.

Management

For

For

4.

Approval of an amendment to our Restated Certificate of Incorporation to create a right to call a special meeting.

Management

For

For

5.

Shareholder proposal regarding ability to call a special meeting.

Shareholder

Against

For

ELANCO ANIMAL HEALTH INCORPORATED

Security

28414H103

Meeting Type

Annual

Ticker Symbol

ELAN

Meeting Date

18-May-2023

ISIN

US28414H1032

Agenda

935803420 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1a.

Election of Director: Michael J. Harrington

Management

For

For

1b.

Election of Director: R. David Hoover

Management

For

For

1c.

Election of Director: Deborah T. Kochevar

Management

For

For

1d.

Election of Director: Kirk P. McDonald

Management

For

For

2.

Ratification of the appointment of Ernst & Young LLP as the company's independent registered public accounting firm for 2023.

Management

For

For

3.

Advisory vote on the approval of executive compensation.

Management

For

For

4.

Approval of the Amended and Restated Elanco Animal Health Incorporated Employee Stock Purchase Plan.

Management

For

For

5.

Approval of the Amended and Restated 2018 Elanco Animal Health Incorporated Stock Plan.

Management

For

For

MERIT MEDICAL SYSTEMS, INC.

Security

589889104

Meeting Type

Annual

Ticker Symbol

MMSI

Meeting Date

18-May-2023

ISIN

US5898891040

Agenda

935806200 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1a.

Election of Director for a three year term: Lonny J. Carpenter

Management

For

For

1b.

Election of Director for a three year term: David K. Floyd

Management

For

For

1c.

Election of Director for a three year term: Lynne N. Ward

Management

For

For

2.

Approval of a non-binding, advisory resolution approving the compensation of the Company's named executive officers as described in the Merit Medical Systems, Inc. Proxy Statement.

Management

For

For

3.

Approval of a non-binding advisory resolution to determine whether, during the next six years, the Company's shareholders will be asked to approve the compensation of the Company's named executive officers every one, two or three years.

Management

1 Year

For

4.

Ratification of the Audit Committee's appointment of Deloitte & Touche LLP to serve as the independent registered public accounting firm of the Company for the year ending December 31, 2023.

Management

For

For

CVS HEALTH CORPORATION

Security

126650100

Meeting Type

Annual

Ticker Symbol

CVS

Meeting Date

18-May-2023

ISIN

US1266501006

Agenda

935806375 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1a.

Election of Director: Fernando Aguirre

Management

For

For

1b.

Election of Director: Jeffrey R. Balser, M.D., Ph.D.

Management

For

For

1c.

Election of Director: C. David Brown II

Management

For

For

1d.

Election of Director: Alecia A. DeCoudreaux

Management

For

For

1e.

Election of Director: Nancy-Ann M. DeParle

Management

For

For

1f.

Election of Director: Roger N. Farah

Management

For

For

1g.

Election of Director: Anne M. Finucane

Management

For

For

1h.

Election of Director: Edward J. Ludwig

Management

For

For

1i.

Election of Director: Karen S. Lynch

Management

For

For

1j.

Election of Director: Jean-Pierre Millon

Management

For

For

1k.

Election of Director: Mary L. Schapiro

Management

For

For

2.

Ratification of the Appointment of Our Independent Registered Public Accounting Firm for 2023

Management

For

For

3.

Say on Pay, a Proposal to Approve, on an Advisory Basis, the Company's Executive Compensation

Management

For

For

4.

Proposal to Recommend, on an Advisory Basis, the Frequency of Advisory Votes on Executive Compensation Votes

Management

1 Year

For

5.

Stockholder Proposal Requesting Paid Sick Leave for All Employees

Shareholder

Abstain

Against

6.

Stockholder Proposal for Reducing our Ownership Threshold to Request a Special Stockholder Meeting

Shareholder

Against

For

7.

Stockholder Proposal Regarding "Fair Elections" and Requiring Stockholder Approval of Certain Types of By- law Amendments

Shareholder

Against

For

8.

Stockholder Proposal Requesting a Report on a "Worker Rights Assessment"

Shareholder

Abstain

Against

9.

Stockholder Proposal to Prevent Company Directors from Simultaneously Sitting on the Boards of Directors of Any Other Company

Shareholder

Against

For

MEDPACE HOLDINGS, INC.

Security

58506Q109

Meeting Type

Annual

Ticker Symbol

MEDP

Meeting Date

19-May-2023

ISIN

US58506Q1094

Agenda

935806680 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

Brian T. Carley

For

For

2

F. H. Gwadry-Sridhar

For

For

3

Robert O. Kraft

For

For

2.

To ratify the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2023.

Management

For

For

3.

To approve, on an advisory basis, the compensation of our named executive officers as disclosed in the proxy statement for the 2023 Annual Meeting.

Management

For

For

CARECLOUD, INC.

Security

14167R100

Meeting Type

Annual

Ticker Symbol

CCLD

Meeting Date

22-May-2023

ISIN

US14167R1005

Agenda

935818635 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1)

DIRECTOR

Management

1

Anne Busquet

For

For

2

Lawrence Sharnak

For

For

2)

Nonbinding Say-On-Pay Proposal: ADVISORY VOTE TO APPROVE THE EXECUTIVE COMPENSATION PROGRAMS OF THE COMPANY NOTED IN PROPOSAL 2.

Management

For

For

3)

Nonbinding Say-On-Pay Frequency Proposal: ADVISORY VOTE ON THE FREQUENCY TO VOTE ON THE EXECUTIVE COMPENSATION OF THE NAMED EXECUTIVES NOTED IN PROPOSAL 3.

Management

1 Year

For

TREACE MEDICAL CONCEPTS, INC.

Security

89455T109

Meeting Type

Annual

Ticker Symbol

TMCI

Meeting Date

23-May-2023

ISIN

US89455T1097

Agenda

935803773 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

Lance A. Berry

For

For

2

Elizabeth S. Hanna

For

For

3

Jane E. Kiernan

For

For

2.

Proposal to ratify the appointment of Grant Thornton LLP as independent registered public accounting firm for the year ending December 31, 2023.

Management

For

For

MERCK & CO., INC.

Security

58933Y105

Meeting Type

Annual

Ticker Symbol

MRK

Meeting Date

23-May-2023

ISIN

US58933Y1055

Agenda

935809080 - Management

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: Thomas H. Glocer

Management

For

For

1f.

Election of Director: Risa J. Lavizzo-Mourey, M.D.

Management

For

For

1g.

Election of Director: Stephen L. Mayo, Ph.D.

Management

For

For

1h.

Election of Director: Paul B. Rothman, M.D.

Management

For

For

1i.

Election of Director: Patricia F. Russo

Management

For

For

1j.

Election of Director: Christine E. Seidman, M.D.

Management

For

For

1k.

Election of Director: Inge G. Thulin

Management

For

For

1l.

Election of Director: Kathy J. Warden

Management

For

For

1m.

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.

Non-binding advisory vote to approve the frequency of future votes to approve the compensation of our named executive officers.

Management

1 Year

For

4.

Ratification of the appointment of the Company's independent registered public accounting firm for 2023.

Management

For

For

5.

Shareholder proposal regarding business operations in China.

Shareholder

Abstain

Against

6.

Shareholder proposal regarding access to COVID-19 products.

Shareholder

Against

For

7.

Shareholder proposal regarding indirect political spending.

Shareholder

Abstain

Against

8.

Shareholder proposal regarding patents and access.

Shareholder

Against

For

9.

Shareholder proposal regarding a congruency report of partnerships with globalist organizations.

Shareholder

Abstain

Against

10.

Shareholder proposal regarding an independent board chairman.

Shareholder

Against

For

HENRY SCHEIN, INC.

Security

806407102

Meeting Type

Annual

Ticker Symbol

HSIC

Meeting Date

23-May-2023

ISIN

US8064071025

Agenda

935809636 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1a.

Election of Director: Mohamad Ali

Management

For

For

1b.

Election of Director: Stanley M. Bergman

Management

For

For

1c.

Election of Director: James P. Breslawski

Management

For

For

1d.

Election of Director: Deborah Derby

Management

For

For

1e.

Election of Director: Joseph L. Herring

Management

For

For

1f.

Election of Director: Kurt P. Kuehn

Management

For

For

1g.

Election of Director: Philip A. Laskawy

Management

For

For

1h.

Election of Director: Anne H. Margulies

Management

For

For

1i.

Election of Director: Mark E. Mlotek

Management

For

For

1j.

Election of Director: Steven Paladino

Management

For

For

1k.

Election of Director: Carol Raphael

Management

For

For

1l.

Election of Director: Scott Serota

Management

For

For

1m.

Election of Director: Bradley T. Sheares, Ph.D.

Management

For

For

1n.

Election of Director: Reed V. Tuckson, M.D., FACP

Management

For

For

2.

Proposal to amend and restate the Company's 2015 Non- Employee Director Stock Incentive Plan.

Management

For

For

3.

Proposal to approve, by non-binding vote, the 2022 compensation paid to the Company's Named Executive Officers.

Management

For

For

4.

Proposal to recommend, by non-binding vote, the frequency of future advisory votes on executive compensation.

Management

1 Year

For

5.

Proposal to ratify the selection of BDO USA, LLP as the Company's independent registered public accounting firm for the fiscal year ending December 30, 2023.

Management

For

For

WATERS CORPORATION

Security

941848103

Meeting Type

Annual

Ticker Symbol

WAT

Meeting Date

23-May-2023

ISIN

US9418481035

Agenda

935817481 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.1

Election of Director: Dr. Flemming Ornskov, M.D., M.P.H.

Management

For

For

1.2

Election of Director: Linda Baddour

Management

For

For

1.3

Election of Director: Dr. Udit Batra, Ph.D.

Management

For

For

1.4

Election of Director: Dan Brennan

Management

For

For

1.5

Election of Director: Richard Fearon

Management

For

For

1.6

Election of Director: Dr. Pearl S. Huang, Ph.D.

Management

For

For

1.7

Election of Director: Wei Jiang

Management

For

For

1.8

Election of Director: Christopher A. Kuebler

Management

For

For

1.9

Election of Director: Mark Vergnano

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, 2023.

Management

For

For

3.

To approve, by non-binding vote, executive compensation.

Management

For

For

4.

To approve, by non-binding vote, the frequency of executive compensation votes.

Management

1 Year

For

THERMO FISHER SCIENTIFIC INC.

Security

883556102

Meeting Type

Annual

Ticker Symbol

TMO

Meeting Date

24-May-2023

ISIN

US8835561023

Agenda

935803709 - Management

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: James C. Mullen

Management

For

For

1h.

Election of Director: Lars R. Sørensen

Management

For

For

1i.

Election of Director: Debora L. Spar

Management

For

For

1j.

Election of Director: Scott M. Sperling

Management

For

For

1k.

Election of Director: Dion J. Weisler

Management

For

For

2.

An advisory vote to approve named executive officer compensation.

Management

For

For

3.

An advisory vote on the frequency of future named executive officer advisory votes.

Management

1 Year

For

4.

Ratification of the Audit Committee's selection of PricewaterhouseCoopers LLP as the Company's independent auditors for 2023.

Management

For

For

5.

Approval of the Company's Amended and Restated 2013 Stock Incentive Plan.

Management

For

For

6.

Approval of the Company's 2023 Global Employee Stock Purchase Plan.

Management

For

For

TANDEM DIABETES CARE, INC.

Security

875372203

Meeting Type

Annual

Ticker Symbol

TNDM

Meeting Date

24-May-2023

ISIN

US8753722037

Agenda

935806123 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1a.

Election of Director: Kim D. Blickenstaff

Management

For

For

1b.

Election of Director: Myoungil Cha

Management

For

For

1c.

Election of Director: Peyton R. Howell

Management

For

For

1d.

Election of Director: Joao Paulo Falcao Malagueira

Management

For

For

1e.

Election of Director: Kathleen McGroddy-Goetz

Management

For

For

1f.

Election of Director: John F. Sheridan

Management

For

For

1g.

Election of Director: Christopher J. Twomey

Management

For

For

2.

To approve the Company's 2023 Long-Term Incentive Plan, which will replace the 2013 Stock Incentive Plan expiring on November 15, 2023.

Management

Against

Against

3.

To approve, on a non-binding, advisory basis, the compensation of our named executive officers.

Management

For

For

4.

To ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2023.

Management

For

For

SPROUTS FARMERS MARKET, INC.

Security

85208M102

Meeting Type

Annual

Ticker Symbol

SFM

Meeting Date

24-May-2023

ISIN

US85208M1027

Agenda

935814649 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

Joel D. Anderson

For

For

2

Terri Funk Graham

For

For

3

Doug G. Rauch

For

For

2.

To vote on a non-binding advisory resolution to approve the compensation paid to our named executive officers for fiscal 2022 ("say-on-pay").

Management

For

For

3.

To ratify the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2023.

Management

For

For

INTEGER HOLDINGS CORPORATION

Security

45826H109

Meeting Type

Annual

Ticker Symbol

ITGR

Meeting Date

24-May-2023

ISIN

US45826H1095

Agenda

935818293 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1a.

Election of Director for a one-year term: Sheila Antrum

Management

For

For

1b.

Election of Director for a one-year term: Pamela G. Bailey

Management

For

For

1c.

Election of Director for a one-year term: Cheryl C. Capps

Management

For

For

1d.

Election of Director for a one-year term: Joseph W. Dziedzic

Management

For

For

1e.

Election of Director for a one-year term: James F. Hinrichs

Management

For

For

1f.

Election of Director for a one-year term: Jean Hobby

Management

For

For

1g.

Election of Director for a one-year term: Tyrone Jeffers

Management

For

For

1h.

Election of Director for a one-year term: M. Craig Maxwell

Management

For

For

1i.

Election of Director for a one-year term: Filippo Passerini

Management

For

For

1j.

Election of Director for a one-year term: Donald J. Spence

Management

For

For

1k.

Election of Director for a one-year term: William B. Summers, Jr.

Management

For

For

2.

To ratify the appointment of Deloitte & Touche LLP as the independent registered public accounting firm for Integer Holdings Corporation for fiscal year 2023.

Management

For

For

3.

To approve, on an advisory basis, the compensation of our named executive officers.

Management

For

For

4.

To approve, on an advisory basis, the frequency of future advisory votes on compensation of our named executive officers.

Management

1 Year

For

DENTSPLY SIRONA INC.

Security

24906P109

Meeting Type

Annual

Ticker Symbol

XRAY

Meeting Date

24-May-2023

ISIN

US24906P1093

Agenda

935821074 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1a.

Election of Director: Eric K. Brandt

Management

For

For

1b.

Election of Director: Simon D. Campion

Management

For

For

1c.

Election of Director: Willie A. Deese

Management

For

For

1d.

Election of Director: Betsy D. Holden

Management

For

For

1e.

Election of Director: Clyde R. Hosein

Management

For

For

1f.

Election of Director: Harry M. Kraemer, Jr.

Management

For

For

1g.

Election of Director: Gregory T. Lucier

Management

For

For

1h.

Election of Director: Jonathan J. Mazelsky

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 2023.

Management

For

For

3.

Approval, by non-binding vote, of the Company's executive compensation for 2022.

Management

For

For

4.

Approval, on a non-binding advisory basis, of the frequency of holding the say-on-pay vote.

Management

1 Year

For

IRHYTHM TECHNOLOGIES, INC.

Security

450056106

Meeting Type

Annual

Ticker Symbol

IRTC

Meeting Date

24-May-2023

ISIN

US4500561067

Agenda

935821238 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

C. Noel Bairey Merz MD

For

For

2

Quentin S. Blackford

For

For

3

Bruce G. Bodaken

For

For

4

Karen Ling

For

For

5

Mark J. Rubash

For

For

6

Ralph Snyderman, M.D.

For

For

7

Abhijit Y. Talwalkar

For

For

2.

To ratify the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2023.

Management

For

For

3.

Advisory vote to approve Named Executive Officer compensation.

Management

For

For

NEURONETICS, INC.

Security

64131A105

Meeting Type

Annual

Ticker Symbol

STIM

Meeting Date

25-May-2023

ISIN

US64131A1051

Agenda

935817289 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

John K. Bakewell

For

For

2

Joseph H. Capper

For

For

3

Robert A. Cascella

For

For

4

Sheryl L. Conley

For

For

5

Wilfred E. Jaeger

For

For

6

Glenn P. Muir

For

For

7

Megan Rosengarten

For

For

8

Keith J. Sullivan

For

For

2.

Ratification of the selection of KPMG LLP as our independent registered public accounting firm.

Management

For

For

FLOWERS FOODS, INC.

Security

343498101

Meeting Type

Annual

Ticker Symbol

FLO

Meeting Date

25-May-2023

ISIN

US3434981011

Agenda

935817354 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1a.

Election of Director to serve for a term of one year: George E. Deese

Management

For

For

1b.

Election of Director to serve for a term of one year: Edward J. Casey, Jr.

Management

For

For

1c.

Election of Director to serve for a term of one year: Thomas C. Chubb, III

Management

For

For

1d.

Election of Director to serve for a term of one year: Rhonda Gass

Management

For

For

1e.

Election of Director to serve for a term of one year: Margaret G. Lewis

Management

For

For

1f.

Election of Director to serve for a term of one year: W. Jameson McFadden

Management

For

For

1g.

Election of Director to serve for a term of one year: A. Ryals McMullian

Management

For

For

1h.

Election of Director to serve for a term of one year: James T. Spear

Management

For

For

1i.

Election of Director to serve for a term of one year: Melvin T. Stith, Ph.D.

Management

For

For

1j.

Election of Director to serve for a term of one year: Terry S. Thomas

Management

For

For

1k.

Election of Director to serve for a term of one year: C. Martin Wood III

Management

For

For

2.

Advisory vote to approve the compensation of the company's named executive officers.

Management

For

For

3.

Advisory vote on the frequency of future advisory votes to approve the compensation of the company's named executive officers.

Management

1 Year

For

4.

Approve the amendment and restatement of the Flowers Foods, Inc. 2014 Omnibus Equity and Incentive Compensation Plan.

Management

For

For

5.

Ratify the appointment of PricewaterhouseCoopers LLP as the independent registered public accounting firm for Flowers Foods, Inc. for the fiscal year ending December 30, 2023.

Management

For

For

PHENOMEX INC.

Security

084310101

Meeting Type

Annual

Ticker Symbol

CELL

Meeting Date

25-May-2023

ISIN

US0843101017

Agenda

935817556 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

John Chiminski

For

For

2

Peter Silvester

For

For

2.

Ratification of the appointment of KPMG LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2023.

Management

For

For

3.

Approval, on an advisory basis, of the compensation of our named executive officers.

Management

For

For

TELADOC HEALTH, INC.

Security

87918A105

Meeting Type

Annual

Ticker Symbol

TDOC

Meeting Date

25-May-2023

ISIN

US87918A1051

Agenda

935819423 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1a.

Election of Director: Karen L. Daniel

Management

For

For

1b.

Election of Director: Sandra L. Fenwick

Management

For

For

1c.

Election of Director: Jason Gorevic

Management

For

For

1d.

Election of Director: Catherine A. Jacobson

Management

For

For

1e.

Election of Director: Thomas G. McKinley

Management

For

For

1f.

Election of Director: Kenneth H. Paulus

Management

For

For

1g.

Election of Director: David L. Shedlarz

Management

For

For

1h.

Election of Director: Mark Douglas Smith, M.D., MBA

Management

For

For

1i.

Election of Director: David B. Snow, Jr.

Management

For

For

2.

Approve, on an advisory basis, the compensation of Teladoc Health's named executive officers.

Management

For

For

3.

Approve the Teladoc Health, Inc. 2023 Incentive Award Plan.

Management

Against

Against

4.

Approve an amendment to the Teladoc Health, Inc. 2015 Employee Stock Purchase Plan.

Management

For

For

5.

Ratify the appointment of Ernst & Young LLP as Teladoc Health's independent registered public accounting firm for the fiscal year ending December 31, 2023.

Management

For

For

6.

Stockholder proposal entitled "Fair Elections".

Shareholder

Against

For

NEVRO CORP.

Security

64157F103

Meeting Type

Annual

Ticker Symbol

NVRO

Meeting Date

25-May-2023

ISIN

US64157F1030

Agenda

935820387 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

D. Keith Grossman

For

For

2

Michael DeMane

For

For

3

Frank Fischer

For

For

4

Sri Kosaraju

For

For

5

Shawn T McCormick

For

For

6

Kevin O'Boyle

For

For

7

Karen Prange

For

For

8

Susan Siegel

For

For

9

Elizabeth Weatherman

For

For

2.

To ratify the selection, by the Audit Committee of the Company's Board of Directors, of PricewaterhouseCoopers LLP as the independent registered public accounting firm of the Company for its fiscal year ending December 31, 2023

Management

For

For

3.

To approve, on a non-binding, advisory basis, the compensation of the named executive officers as disclosed in the Company's proxy statement in accordance with the compensation disclosure rules of the Securities and Exchange Commission

Management

For

For

TENET HEALTHCARE CORPORATION

Security

88033G407

Meeting Type

Annual

Ticker Symbol

THC

Meeting Date

25-May-2023

ISIN

US88033G4073

Agenda

935821593 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1a.

Election of Director: J. Robert Kerrey

Management

For

For

1b.

Election of Director: James L. Bierman

Management

For

For

1c.

Election of Director: Richard W. Fisher

Management

For

For

1d.

Election of Director: Meghan M. FitzGerald

Management

For

For

1e.

Election of Director: Cecil D. Haney

Management

For

For

1f.

Election of Director: Christopher S. Lynch

Management

For

For

1g.

Election of Director: Richard J. Mark

Management

For

For

1h.

Election of Director: Tammy Romo

Management

For

For

1i.

Election of Director: Saumya Sutaria

Management

For

For

1j.

Election of Director: Nadja Y. West

Management

For

For

2.

To approve, on an advisory basis, the Company's executive compensation.

Management

For

For

3.

To approve, on an advisory basis, the frequency of future advisory votes on executive compensation.

Management

1 Year

For

4.

To ratify the selection of Deloitte & Touche LLP as the Company's independent registered public accountants for the year ending December 31, 2023.

Management

For

For

5.

Shareholder Proposal requesting a report on patients' right to access abortion in emergencies.

Shareholder

Abstain

Against

ILLUMINA, INC.

Security

452327109

Meeting Type

Contested-Annual

Ticker Symbol

ILMN

Meeting Date

25-May-2023

ISIN

US4523271090

Agenda

935854516 - Opposition

Item

Proposal

Proposed by

Vote

For/Against Management

1a.

ICAHN NOMINEE: Vincent J. Intrieri

Management

For

For

1b.

ICAHN NOMINEE: Jesse A. Lynn

Management

Withheld

Against

1c.

ICAHN NOMINEE: Andrew J. Teno

Management

For

For

1d.

ACCEPTABLE COMPANY NOMINEE: Frances Arnold

Management

For

1e.

ACCEPTABLE COMPANY NOMINEE: Caroline D. Dorsa

Management

For

1f.

ACCEPTABLE COMPANY NOMINEE: Scott Gottlieb

Management

For

1g.

ACCEPTABLE COMPANY NOMINEE: Gary S. Guthart

Management

For

1h.

ACCEPTABLE COMPANY NOMINEE: Philip W. Schiller

Management

For

1i.

ACCEPTABLE COMPANY NOMINEE: Susan E. Siegel

Management

For

1j.

OPPOSED COMPANY NOMINEE: Francis A. deSouza

Management

For

Against

1k.

OPPOSED COMPANY NOMINEE: Robert S. Epstein

Management

Withheld

For

1l.

OPPOSED COMPANY NOMINEE: John W. Thompson

Management

Withheld

For

2.

TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS ILLUMINA'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2023.

Management

For

For

3.

TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF THE "NAMED EXECUTIVE OFFICERS" AS DISCLOSED IN THE COMPANY'S PROXY STATEMENT.

Management

For

Against

4.

TO APPROVE, ON AN ADVISORY BASIS, THE FREQUENCY OF HOLDING AN ADVISORY VOTE TO APPROVE THE COMPENSATION PROVIDED TO THE COMPANY'S "NAMED EXECUTIVE OFFICERS".

Management

1 Year

For

5.

To approve certain amendments to the Illumina, Inc. 2015 Stock and Incentive Plan.

Management

For

SMILEDIRECTCLUB, INC.

Security

83192H106

Meeting Type

Annual

Ticker Symbol

SDC

Meeting Date

01-Jun-2023

ISIN

US83192H1068

Agenda

935827646 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

David Katzman

For

For

2

Susan Greenspon Rammelt

For

For

3

Edward W. Ward, III

For

For

2.

Ratification of Ernst & Young LLP as the company's independent registered accounting firm for the fiscal year ending December 31, 2023.

Management

For

For

3.

Advisory vote to approve the company's named executive officer compensation.

Management

For

For

4.

Approval of amendment to the company's Amended and Restated Certificate of Incorporation.

Management

For

For

GLAUKOS CORPORATION

Security

377322102

Meeting Type

Annual

Ticker Symbol

GKOS

Meeting Date

01-Jun-2023

ISIN

US3773221029

Agenda

935833930 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

Denice M. Torres

For

For

2

Aimee S. Weisner

For

For

2.

Approval, on an advisory basis, of the compensation of the Company's named executive officers.

Management

For

For

3.

Ratification of the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the year ending December 31, 2023.

Management

For

For

ACADIA PHARMACEUTICALS INC.

Security

004225108

Meeting Type

Annual

Ticker Symbol

ACAD

Meeting Date

01-Jun-2023

ISIN

US0042251084

Agenda

935860913 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

James M. Daly

For

For

2

Edmund P. Harrigan

For

For

3

Adora Ndu

For

For

2.

To approve, on an advisory basis, the compensation of the Company's named executive officers, as disclosed in this proxy statement.

Management

For

For

3.

To indicate, on an advisory basis, the preferred frequency of stockholder advisory votes on the compensation of the Company's named executive officers.

Management

1 Year

For

4.

To ratify the selection of Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023.

Management

For

For

TINGYI (CAYMAN ISLANDS) HOLDING CORP

Security

G8878S103

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

05-Jun-2023

ISIN

KYG8878S1030

Agenda

717097186 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

CMMT

PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:- https://www1.hkexnews.hk/listedco/listconews/sehk/2023/ 0421/2023042100233.pdf-AND- https://www1.hkexnews.hk/listedco/listconews/sehk/2023/ 0421/2023042100281.pdf

Non-Voting

CMMT

PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' FOR- ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING

Non-Voting

1

TO RECEIVE AND CONSIDER THE AUDITED ACCOUNTS AND THE REPORTS OF THE DIRECTORS AND AUDITORS FOR THE YEAR ENDED 31 DECEMBER 2022

Management

For

For

2

TO APPROVE THE PAYMENT OF A FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2022

Management

For

For

3

TO APPROVE THE PAYMENT OF A SPECIAL FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2022

Management

For

For

4

TO RE-ELECT MR. JUNICHIRO IDA AS AN EXECUTIVE DIRECTOR AND TO AUTHORIZE THE DIRECTORS TO FIX HIS REMUNERATION

Management

Against

Against

5

TO RE-ELECT MR. WEI HONG-CHEN AS AN EXECUTIVE DIRECTOR AND TO AUTHORIZE THE DIRECTORS TO FIX HIS REMUNERATION

Management

Against

Against

6

TO RE-ELECT MR. HIROMU FUKADA AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR AND TO AUTHORIZE THE DIRECTORS TO FIX HIS REMUNERATION

Management

For

For

7

TO RE-APPOINT AUDITORS OF THE COMPANY AND AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION

Management

For

For

8

TO CONSIDER AND APPROVE THE GENERAL MANDATE TO ISSUE SHARES

Management

Against

Against

9

TO CONSIDER AND APPROVE THE GENERAL MANDATE TO BUY BACK SHARES OF THE COMPANY

Management

For

For

10

TO CONSIDER AND APPROVE THAT THE TOTAL NUMBER OF SHARES WHICH ARE BOUGHT BACK BY THE COMPANY SHALL BE ADDED TO THE TOTAL NUMBER OF SHARES WHICH MAY BE ALLOTED PURSUANT TO THE GENERAL MANDATE FOR ISSUE OF SHARES

Management

Against

Against

11

TO APPROVE THE ADOPTION OF THE AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION OF THE COMPANY IN SUBSTITUTION FOR AND TO THE EXCLUSION OF THE EXISTING MEMORANDUM AND ARTICLES OF ASSOCIATION OF THE COMPANY WITH IMMEDIATE EFFECT

Management

For

For

CMMT

24 APR 2023: PLEASE NOTE THAT THIS IS A OF REVISION DUE TO DELETION OF-COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN-UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU

Non-Voting

UNITEDHEALTH GROUP INCORPORATED

Security

91324P102

Meeting Type

Annual

Ticker Symbol

UNH

Meeting Date

05-Jun-2023

ISIN

US91324P1021

Agenda

935835237 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1a.

Election of Director: Timothy Flynn

Management

For

For

1b.

Election of Director: Paul Garcia

Management

For

For

1c.

Election of Director: Kristen Gil

Management

For

For

1d.

Election of Director: Stephen Hemsley

Management

For

For

1e.

Election of Director: Michele Hooper

Management

For

For

1f.

Election of Director: F. William McNabb III

Management

For

For

1g.

Election of Director: Valerie Montgomery Rice, M.D.

Management

For

For

1h.

Election of Director: John Noseworthy, M.D.

Management

For

For

1i.

Election of Director: Andrew Witty

Management

For

For

2.

Advisory approval of the Company's executive compensation.

Management

For

For

3.

Advisory approval of the frequency of holding future say- on-pay votes.

Management

1 Year

For

4.

Ratification of the appointment of Deloitte & Touche LLP as the independent registered public accounting firm for the Company for the year ending December 31, 2023.

Management

For

For

5.

If properly presented at the 2023 Annual Meeting of Shareholders, the shareholder proposal seeking a third- party racial equity audit.

Shareholder

Abstain

Against

6.

If properly presented at the 2023 Annual Meeting of Shareholders, the shareholder proposal requiring a political contributions congruency report.

Shareholder

Abstain

Against

7.

If properly presented at the 2023 Annual Meeting of Shareholders, the shareholder proposal seeking shareholder ratification of termination pay.

Shareholder

Against

For

INVITAE CORPORATION

Security

46185L103

Meeting Type

Annual

Ticker Symbol

NVTA

Meeting Date

05-Jun-2023

ISIN

US46185L1035

Agenda

935837635 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1a.

Election of Class I Director: Geoffrey S. Crouse

Management

Abstain

Against

1b.

Election of Class I Director: Christine M. Gorjanc

Management

Abstain

Against

1c.

Election of Class I Director: Kenneth D. Knight

Management

For

For

2.

Approval of, for purposes of complying with New York Stock Exchange listing rules, the issuance of shares of our common stock pursuant to the conversion of Notes and/or exercise of Warrants and the related change of control.

Management

For

For

3.

Approval of, on a non-binding advisory basis, the compensation paid by us to our named executive officers.

Management

For

For

4.

Ratification of the appointment of Ernst & Young LLP as our independent registered public accounting firm for the year ending December 31, 2023.

Management

For

For

CHINA MENGNIU DAIRY CO LTD

Security

G21096105

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

06-Jun-2023

ISIN

KYG210961051

Agenda

717123397 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

CMMT

PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:- https://www1.hkexnews.hk/listedco/listconews/sehk/2023/ 0426/2023042600827.pdf-AND- https://www1.hkexnews.hk/listedco/listconews/sehk/2023/ 0426/2023042600926.pdf

Non-Voting

CMMT

PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' FOR- ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING

Non-Voting

1

TO REVIEW AND CONSIDER THE AUDITED FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND THE INDEPENDENT AUDITORS FOR THE YEAR ENDED 31 DECEMBER 2022

Management

For

For

2

TO APPROVE THE PROPOSED FINAL DIVIDEND OF RMB0.402 PER SHARE FOR THE YEAR ENDED 31 DECEMBER 2022

Management

For

For

3.A

TO RE-ELECT MR. LU MINFANG AS DIRECTOR AND AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX HIS REMUNERATION

Management

For

For

3.B

TO RE-ELECT MR. SIMON DOMINIC STEVENS AS DIRECTOR AND AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX HIS REMUNERATION

Management

For

For

3.C

TO RE-ELECT MR. GE JUN AS DIRECTOR AND AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX HIS REMUNERATION

Management

For

For

4

TO RE-APPOINT KPMG AS THE AUDITORS OF THE COMPANY AND AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX THEIR REMUNERATION FOR THE YEAR ENDING 31 DECEMBER 2023

Management

For

For

5

ORDINARY RESOLUTION NO. 5 SET OUT IN THE NOTICE OF AGM (TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO REPURCHASE SHARES IN THE COMPANY NOT EXCEEDING 10% OF THE ISSUED SHARE CAPITAL OF THE COMPANY)

Management

For

For

6

ORDINARY RESOLUTION NO. 6 SET OUT IN THE NOTICE OF AGM (TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES NOT EXCEEDING 10% OF THE ISSUED SHARE CAPITAL OF THE COMPANY)

Management

Against

Against

7

SPECIAL RESOLUTION NO. 7 SET OUT IN THE NOTICE OF AGM (TO APPROVE THE AMENDMENTS RELATING TO CORE STANDARDS (AS DEFINED IN THE NOTICE OF AGM) TO THE EXISTING MEMORANDUM AND ARTICLES OF ASSOCIATION (AS DEFINED IN THE NOTICE OF AGM))

Management

For

For

8

SPECIAL RESOLUTION NO. 8 SET OUT IN THE NOTICE OF AGM (TO APPROVE THE OTHER AMENDMENTS (AS DEFINED IN THE NOTICE OF AGM) TO THE EXISTING MEMORANDUM AND ARTICLES OF ASSOCIATION)

Management

For

For

9

SPECIAL RESOLUTION NO. 9 SET OUT IN THE NOTICE OF AGM (TO APPROVE THE ADOPTION OF THE NEW MEMORANDUM AND ARTICLES OF ASSOCIATION (AS DEFINED IN THE NOTICE OF AGM) IN SUBSTITUTION FOR AND TO THE EXCLUSION OF THE EXISTING MEMORANDUM AND ARTICLES OF ASSOCIATION) (WHICH, FOR THE AVOIDANCE OF DOUBT, IS SUBJECT TO THE SPECIAL RESOLUTIONS NOS. 7 AND 8 BEING PASSED)

Management

For

For

DAVITA INC.

Security

23918K108

Meeting Type

Annual

Ticker Symbol

DVA

Meeting Date

06-Jun-2023

ISIN

US23918K1088

Agenda

935837952 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1a.

Election of Director: Pamela M. Arway

Management

For

For

1b.

Election of Director: Charles G. Berg

Management

For

For

1c.

Election of Director: Barbara J. Desoer

Management

For

For

1d.

Election of Director: Jason M. Hollar

Management

For

For

1e.

Election of Director: Gregory J. Moore, MD, PhD

Management

For

For

1f.

Election of Director: John M. Nehra

Management

For

For

1g.

Election of Director: Javier J. Rodriguez

Management

For

For

1h.

Election of Director: Adam H. Schechter

Management

For

For

1i.

Election of Director: Phyllis R. Yale

Management

For

For

2.

To ratify the appointment of KPMG LLP as our independent registered public accounting firm for fiscal year 2023.

Management

For

For

3.

To approve, on an advisory basis, the compensation of our named executive officers.

Management

For

For

4.

To approve, on an advisory basis, the frequency of future advisory votes on named executive officer compensation.

Management

1 Year

For

5.

To approve an amendment and restatement of the Company's Restated Certificate of Incorporation to provide for the exculpation of officers as permitted by Delaware law.

Management

For

For

GERRESHEIMER AG

Security

D2852S109

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

07-Jun-2023

ISIN

DE000A0LD6E6

Agenda

717143779 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

CMMT

VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN.-IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED.

Non-Voting

1

RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR SHORT FISCAL YEAR 2022

Non-Voting

2

APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 1.25 PER SHARE

Management

No Action

3

APPROVE DISCHARGE OF MANAGEMENT BOARD FOR FISCAL YEAR 2022

Management

No Action

4

APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL YEAR 2022

Management

No Action

5

RATIFY DELOITTE GMBH AS AUDITORS FOR FISCAL YEAR 2023 AND FOR THE REVIEW OF INTERIM FINANCIAL STATEMENTS FOR THE FIRST HALF OF FISCAL YEAR 2023

Management

No Action

6

APPROVE REMUNERATION REPORT

Management

No Action

7

APPROVE VIRTUAL-ONLY SHAREHOLDER MEETINGS UNTIL 2025

Management

No Action

8

APPROVE CREATION OF EUR 6.9 MILLION POOL OF AUTHORIZED CAPITAL I WITH OR WITHOUT EXCLUSION OF PREEMPTIVE RIGHTS

Management

No Action

9

APPROVE CREATION OF EUR 3.5 MILLION POOL OF AUTHORIZED CAPITAL II WITH OR WITHOUT EXCLUSION OF PREEMPTIVE RIGHTS

Management

No Action

10

APPROVE ISSUANCE OF WARRANTS/BONDS WITH WARRANTS ATTACHED/CONVERTIBLE BONDS WITHOUT PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF EUR 500 MILLION; APPROVE CREATION OF EUR 3.5 MILLION POOL OF CAPITAL TO GUARANTEE CONVERSION RIGHTS

Management

No Action

CMMT

FROM 10TH FEBRUARY, BROADRIDGE WILL CODE ALL AGENDAS FOR GERMAN MEETINGS IN-ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE-AVAILABLE AS A LINK UNDER THE MATERIAL URL DROPDOWN AT THE TOP OF THE BALLOT.-THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE.-FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.

Non-Voting

CMMT

ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS OF INTEREST IN- CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE- NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT-BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS-AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS-NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR-QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE-FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT-OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS- USUAL.

Non-Voting

CMMT

INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S-WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU-WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND-VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT-BE REFLECTED ON THE BALLOT ON PROXYEDGE.

Non-Voting

CMMT

INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN- INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE-PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION-LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE-OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE-REPRESENTATIVE FOR ASSISTANCE

Non-Voting

SOVOS BRANDS INC.

Security

84612U107

Meeting Type

Annual

Ticker Symbol

SOVO

Meeting Date

07-Jun-2023

ISIN

US84612U1079

Agenda

935842953 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1a.

Election of the Class II Director to serve until the 2026 Annual Meeting of Stockholders: David W. Roberts

Management

For

For

1b.

Election of the Class II Director to serve until the 2026 Annual Meeting of Stockholders: Vijayanthimala (Mala) Singh

Management

For

For

2.

Ratification of the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending December 30, 2023.

Management

For

For

GLOBUS MEDICAL, INC.

Security

379577208

Meeting Type

Annual

Ticker Symbol

GMED

Meeting Date

07-Jun-2023

ISIN

US3795772082

Agenda

935847713 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1a.

Election of Director: Daniel T. Scavilla

Management

For

For

1b.

Election of Director: Robert Douglas

Management

For

For

2.

The approval of the amendment to the 2021 Equity Incentive Plan.

Management

Against

Against

3.

To ratify the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the year ending December 31, 2023.

Management

For

For

4.

To approve, in an advisory vote, the compensation of the Company's named executive officers (the Say-on-Pay Vote).

Management

For

For

HESKA CORPORATION

Security

42805E306

Meeting Type

Special

Ticker Symbol

HSKA

Meeting Date

07-Jun-2023

ISIN

US42805E3062

Agenda

935869050 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

To adopt and approve the Agreement and Plan of Merger with Antech Diagnostics, Inc., a California corporation, Helsinki Merger Sub LLC, a Delaware limited liability company, and, solely for purposes of Section 9.15 of the Merger Agreement, Mars, Incorporated, a Delaware corporation (the "Merger Proposal").

Management

For

For

2.

To approve, on a non-binding, advisory basis, the compensation that may be paid or become payable to our named executive officers that is based on or otherwise relates to the merger.

Management

For

For

3.

To approve one or more adjournments of the Special Meeting, if necessary, to solicit additional proxies if a quorum is not present or there are not sufficient votes cast at the Special Meeting to approve the Merger Proposal.

Management

For

For

EXACT SCIENCES CORPORATION

Security

30063P105

Meeting Type

Annual

Ticker Symbol

EXAS

Meeting Date

08-Jun-2023

ISIN

US30063P1057

Agenda

935836176 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1a.

Election of Class II Director to serve for three-year term: D. Scott Coward

Management

For

For

1b.

Election of Class II Director to serve for three-year term: James Doyle

Management

For

For

1c.

Election of Class II Director to serve for three-year term: Freda Lewis-Hall

Management

For

For

1d.

Election of Class II Director to serve for three-year term: Kathleen Sebelius

Management

For

For

2.

To ratify the selection of PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2023.

Management

For

For

3.

To approve, on an advisory basis, the compensation of our named executive officers.

Management

For

For

4.

To approve, on an advisory basis, the frequency of future advisory votes on executive compensation.

Management

1 Year

For

5.

To approve an Amendment to our Sixth Amended and Restated Certificate of Incorporation to declassify our Board of Directors.

Management

For

For

6.

To approve Amendment No. 2 to the Exact Sciences Corporation 2019 Omnibus Long-Term Incentive Plan.

Management

Against

Against

EVOLENT HEALTH, INC.

Security

30050B101

Meeting Type

Annual

Ticker Symbol

EVH

Meeting Date

08-Jun-2023

ISIN

US30050B1017

Agenda

935843513 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1a.

Election of Director: Craig Barbarosh

Management

For

For

1b.

Election of Director: Seth Blackley

Management

For

For

1c.

Election of Director: M. Bridget Duffy, MD

Management

For

For

1d.

Election of Director: Peter Grua

Management

For

For

1e.

Election of Director: Diane Holder

Management

For

For

1f.

Election of Director: Richard Jelinek

Management

For

For

1g.

Election of Director: Kim Keck

Management

For

For

1h.

Election of Director: Cheryl Scott

Management

For

For

1i.

Election of Director: Tunde Sotunde, MD

Management

For

For

2.

Proposal to ratify the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2023.

Management

For

For

3.

Proposal to approve the compensation of our named executive officers for 2022 on an advisory basis.

Management

For

For

4.

Proposal to approve an amendment to the Amended and Restated Evolent Health, Inc. 2015 Omnibus Incentive Compensation Plan.

Management

Against

Against

REGENERON PHARMACEUTICALS, INC.

Security

75886F107

Meeting Type

Annual

Ticker Symbol

REGN

Meeting Date

09-Jun-2023

ISIN

US75886F1075

Agenda

935835338 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1a.

Election of Director: Joseph L. Goldstein, M.D.

Management

For

For

1b.

Election of Director: Christine A. Poon

Management

For

For

1c.

Election of Director: Craig B. Thompson, M.D.

Management

For

For

1d.

Election of Director: Huda Y. Zoghbi, M.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, 2023.

Management

For

For

3.

Proposal to approve, on an advisory basis, executive compensation.

Management

For

For

4.

Proposal to approve, on an advisory basis, the frequency of future advisory votes on executive compensation.

Management

1 Year

For

5.

Non-binding shareholder proposal, if properly presented, requesting report on a process by which access to medicine is considered in matters related to protecting intellectual property.

Shareholder

Against

For

NATERA, INC.

Security

632307104

Meeting Type

Annual

Ticker Symbol

NTRA

Meeting Date

09-Jun-2023

ISIN

US6323071042

Agenda

935840529 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

Rowan Chapman

For

For

2

Herm Rosenman

For

For

3

Jonathan Sheena

For

For

2.

To ratify the appointment of Ernst & Young LLP as Natera, Inc.'s independent registered public accounting firm for the fiscal year ending December 31, 2023.

Management

For

For

3.

To approve, on an advisory (non-binding) basis, the compensation of Natera, Inc.'s named executive officers as disclosed in the proxy statement.

Management

For

For

NUVASIVE, INC.

Security

670704105

Meeting Type

Annual

Ticker Symbol

NUVA

Meeting Date

09-Jun-2023

ISIN

US6707041058

Agenda

935867121 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.1

Election of Class I Director: J. Christopher Barry

Management

For

For

1.2

Election of Class I Director: Leslie V. Norwalk, Esq.

Management

For

For

1.3

Election of Class I Director: Amy Belt Raimundo

Management

For

For

2.

Ratification of the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023.

Management

For

For

3.

Approval of a non-binding advisory resolution regarding the compensation of the Company's named executive officers for the fiscal year ended December 31, 2022.

Management

For

For

4.

Approval of a non-binding advisory vote on the frequency of the stockholders advisory vote on the compensation of the Company's named executive officers.

Management

1 Year

For

2SEVENTY BIO, INC.

Security

901384107

Meeting Type

Annual

Ticker Symbol

TSVT

Meeting Date

13-Jun-2023

ISIN

US9013841070

Agenda

935843119 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

Daniel S. Lynch

For

For

2

Sarah Glickman

For

For

3

Wei Lin, M.D.

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, 2023.

Management

For

For

3.

To approve an amendment to our Amended and Restated Certificate of Incorporation to limit the liability of certain officers of 2seventy bio, Inc. as permitted by recent amendments to Delaware law.

Management

For

For

GUARDANT HEALTH, INC.

Security

40131M109

Meeting Type

Annual

Ticker Symbol

GH

Meeting Date

14-Jun-2023

ISIN

US40131M1099

Agenda

935837849 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1a.

Election of Class II Director: Ian Clark

Management

For

For

1b.

Election of Class II Director: Meghan Joyce

Management

For

For

1c.

Election of Class II Director: Samir Kaul

Management

For

For

2.

Ratification of the appointment of Deloitte & Touche LLP as Guardant Health, Inc.'s independent registered public accounting firm for the year ending December 31, 2023.

Management

For

For

3.

Non-binding advisory vote to approve Guardant Health, Inc.'s named executive officer compensation.

Management

For

For

INTELLIA THERAPEUTICS, INC.

Security

45826J105

Meeting Type

Annual

Ticker Symbol

NTLA

Meeting Date

14-Jun-2023

ISIN

US45826J1051

Agenda

935838562 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

Muna Bhanji, R.Ph.

For

For

2

John F. Crowley

For

For

3

Jesse Goodman, MD, MPH

For

For

2.

Ratification of the appointment of Deloitte & Touche LLP as Intellia's independent registered public accounting firm for the fiscal year ending December 31, 2023.

Management

For

For

3.

Approve, on a non-binding advisory basis, the compensation of the named executive officers.

Management

For

For

4.

Approval of an amendment to our Second Amended and Restated Certificate of Incorporation to increase the number of authorized shares of common stock from 120,000,000 to 240,000,000.

Management

For

For

INCYTE CORPORATION

Security

45337C102

Meeting Type

Annual

Ticker Symbol

INCY

Meeting Date

14-Jun-2023

ISIN

US45337C1027

Agenda

935840719 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.1

Election of Director: Julian C. Baker

Management

For

For

1.2

Election of Director: Jean-Jacques Bienaimé

Management

For

For

1.3

Election of Director: Otis W. Brawley

Management

For

For

1.4

Election of Director: Paul J. Clancy

Management

For

For

1.5

Election of Director: Jacqualyn A. Fouse

Management

For

For

1.6

Election of Director: Edmund P. Harrigan

Management

For

For

1.7

Election of Director: Katherine A. High

Management

For

For

1.8

Election of Director: Hervé Hoppenot

Management

For

For

1.9

Election of Director: Susanne Schaffert

Management

For

For

2.

Approve, on a non-binding, advisory basis, the compensation of the Company's named executive officers.

Management

For

For

3.

Approve, on a non-binding, advisory basis, the frequency of future advisory votes on the compensation of the Company's named executive officers.

Management

1 Year

For

4.

Approve an amendment to the Company's Amended and Restated 2010 Stock Incentive Plan.

Management

Against

Against

5.

Approve an amendment to the Company's 1997 Employee Stock Purchase Plan.

Management

For

For

6.

Ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for 2023.

Management

For

For

10X GENOMICS, INC.

Security

88025U109

Meeting Type

Annual

Ticker Symbol

TXG

Meeting Date

14-Jun-2023

ISIN

US88025U1097

Agenda

935853095 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.1

Election of Class I Director to serve a three-year term expiring at the 2026 annual meeting: Benjamin J. Hindson, Ph.D.

Management

For

For

1.2

Election of Class I Director to serve a three-year term expiring at the 2026 annual meeting: Serge Saxonov, Ph.D.

Management

For

For

1.3

Election of Class I Director to serve a three-year term expiring at the 2026 annual meeting: John R. Stuelpnagel, D.V.M.

Management

For

For

2.

Ratification of the appointment of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2023.

Management

For

For

3.

A vote to approve, on a non-binding, advisory basis, the compensation of our named executive officers.

Management

For

For

GOODRX HOLDINGS, INC.

Security

38246G108

Meeting Type

Annual

Ticker Symbol

GDRX

Meeting Date

14-Jun-2023

ISIN

US38246G1085

Agenda

935856851 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

Julie Bradley

For

For

2

Dipanjan Deb

For

For

3

Stephen LeSieur

For

For

4

Gregory Mondre

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, 2023.

Management

For

For

3.

Approval, on an advisory (non-binding) basis, of the compensation of the Company's named executive officers.

Management

For

For

TEVA PHARMACEUTICAL INDUSTRIES LIMITED

Security

881624209

Meeting Type

Annual

Ticker Symbol

TEVA

Meeting Date

15-Jun-2023

ISIN

US8816242098

Agenda

935846507 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

Election of Director: Dr. Sol J. Barer

Management

For

For

1B.

Election of Director: M. Braverman-Blumenstyk

Management

Abstain

Against

1C.

Election of Director: Janet S. Vergis

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 appoint Kesselman & Kesselman, a member of PricewaterhouseCoopers International Ltd., as Teva's independent registered public accounting firm until Teva's 2024 annual meeting of shareholders.

Management

For

For

TEVA PHARMACEUTICAL INDUSTRIES LIMITED

Security

881624209

Meeting Type

Annual

Ticker Symbol

TEVA

Meeting Date

15-Jun-2023

ISIN

US8816242098

Agenda

935867599 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

Election of Director: Dr. Sol J. Barer

Management

For

For

1B.

Election of Director: M. Braverman-Blumenstyk

Management

Abstain

Against

1C.

Election of Director: Janet S. Vergis

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 appoint Kesselman & Kesselman, a member of PricewaterhouseCoopers International Ltd., as Teva's independent registered public accounting firm until Teva's 2024 annual meeting of shareholders.

Management

For

For

BELLUS HEALTH INC.

Security

07987C204

Meeting Type

Special

Ticker Symbol

BLU

Meeting Date

16-Jun-2023

ISIN

CA07987C2040

Agenda

935879823 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1

To consider and, if deemed advisable, to pass, with or without variation, a special resolution to approve a proposed plan of arrangement involving BELLUS Health Inc., 14934792 Canada Inc. and GSK plc, pursuant to section 192 of the Canada Business Corporations Act. The full text of the special resolution is set forth in Appendix B to the accompanying management information circular of BELLUS Health Inc.

Management

For

For

ORTHOFIX MEDICAL INC.

Security

68752M108

Meeting Type

Annual

Ticker Symbol

OFIX

Meeting Date

19-Jun-2023

ISIN

US68752M1080

Agenda

935860925 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.1

Election of Director: Wayne Burris

Management

For

For

1.2

Election of Director: Catherine M. Burzik

Management

For

For

1.3

Election of Director: Stuart M. Essig, Ph.D.

Management

For

For

1.4

Election of Director: Jason M. Hannon

Management

For

For

1.5

Election of Director: John B. Henneman, III

Management

For

For

1.6

Election of Director: James F. Hinrichs

Management

For

For

1.7

Election of Director: Shweta Singh Maniar

Management

For

For

1.8

Election of Director: Michael E. Paolucci

Management

For

For

1.9

Election of Director: Keith C. Valentine

Management

For

For

2.

Advisory and Non-Binding Vote to Approve Executive Compensation

Management

For

For

3.

Ratification of the Appointment of Ernst & Young LLP as Independent Registered Public Accounting Firm for the Fiscal Year Ending December 31, 2023

Management

For

For

4.

Approval of an Amendment and Restatement of the Certificate of Incorporation to Increase the Authorized Number of Shares of Common Stock from 50 Million to 100 Million

Management

For

For

5.

Approval of an Amendment and Restatement of the Certificate of Incorporation to Provide for Exculpation of Officers as Permitted by Recent Amendments to Delaware Law

Management

For

For

6.

Approval of an Amendment and Restatement of the Certificate of Incorporation to Add Forum Selection Provisions

Management

For

For

7.

Approval of Amendment No. 4 to the Amended and Restated 2012 Long-Term Incentive Plan to Increase the Number of Shares of Common Stock Authorized for Issuance Thereunder by 2,900,000 and to Amend Certain Other Provisions Related to the Repayment, Reimbursement and Forfeiture of Awards Thereunder.

Management

Against

Against

8.

Approval of Amendment No. 3 to the Second Amended and Restated Stock Purchase Plan to Increase the Number of Shares of Common Stock Authorized for Issuance Thereunder by 750,000.

Management

For

For

9.

Advisory Vote on the Frequency of Future Advisory Votes to Approve Executive Compensation

Management

1 Year

For

YAKULT HONSHA CO.,LTD.

Security

J95468120

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

21-Jun-2023

ISIN

JP3931600005

Agenda

717312451 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

Please reference meeting materials.

Non-Voting

1.1

Appoint a Director Narita, Hiroshi

Management

For

For

1.2

Appoint a Director Wakabayashi, Hiroshi

Management

For

For

1.3

Appoint a Director Doi, Akifumi

Management

For

For

1.4

Appoint a Director Imada, Masao

Management

For

For

1.5

Appoint a Director Hirano, Koichi

Management

For

For

1.6

Appoint a Director Yasuda, Ryuji

Management

For

For

1.7

Appoint a Director Tobe, Naoko

Management

For

For

1.8

Appoint a Director Shimbo, Katsuyoshi

Management

For

For

1.9

Appoint a Director Nagasawa, Yumiko

Management

For

For

1.10

Appoint a Director Akutsu, Satoshi

Management

For

For

1.11

Appoint a Director Naito, Manabu

Management

For

For

1.12

Appoint a Director Nagira, Masatoshi

Management

For

For

1.13

Appoint a Director Hoshiko, Hideaki

Management

For

For

1.14

Appoint a Director Shimada, Junichi

Management

For

For

1.15

Appoint a Director Matthew Digby

Management

For

For

2

Approve Details of the Restricted-Stock Compensation to be received by Directors (Excluding Outside Directors and Part-time Directors)

Management

For

For

3

Approve Details of the Compensation to be received by Corporate Auditors

Management

For

For

PETIQ, INC.

Security

71639T106

Meeting Type

Annual

Ticker Symbol

PETQ

Meeting Date

21-Jun-2023

ISIN

US71639T1060

Agenda

935854287 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1a.

Election of Director: McCord Christensen

Management

For

For

1b.

Election of Director: Kimberly Lefko

Management

For

For

2.

To ratify the selection of KPMG LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2023.

Management

For

For

3.

To approve, on an advisory, non-binding basis, the compensation of our named executive officers.

Management

For

For

SILK ROAD MEDICAL, INC.

Security

82710M100

Meeting Type

Annual

Ticker Symbol

SILK

Meeting Date

21-Jun-2023

ISIN

US82710M1009

Agenda

935860280 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1a.

Election of Class I Director to serve until our 2024 annual meeting: Rick D. Anderson

Management

For

For

1b.

Election of Class I Director to serve until our 2024 annual meeting: Jack W. Lasersohn

Management

For

For

1c.

Election of Class I Director to serve until our 2024 annual meeting: Erica J. Rogers

Management

For

For

1d.

Election of Class III Director to serve until our 2024 annual meeting: Elizabeth H. Weatherman

Management

For

For

1e.

Election of Class III Director to serve until our 2024 annual meeting: Donald J. Zurbay

Management

For

For

2.

To approve Named Executive Officer Compensation on an advisory basis.

Management

For

For

3.

To adopt and approve an amendment to our Certificate of Incorporation to eliminate or limit the personal liability of officers.

Management

For

For

4.

To ratify the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2023.

Management

For

For

PETCO HEALTH AND WELLNESS COMPANY, INC.

Security

71601V105

Meeting Type

Annual

Ticker Symbol

WOOF

Meeting Date

22-Jun-2023

ISIN

US71601V1052

Agenda

935854453 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

Gary Briggs

For

For

2

Nishad Chande

For

For

3

Mary Sullivan

For

For

2.

To approve, on a non-binding, advisory basis, the compensation of the Company's named executive officers.

Management

For

For

3.

To approve the First Amendment to the Company's 2021 Equity Incentive Plan to increase the number of shares of Class A Common Stock authorized for issuance under the plan.

Management

Against

Against

4.

To approve the Amendment to the Company's Second Amended and Restated Certificate of Incorporation to limit the liability of certain officers as permitted by Delaware law.

Management

For

For

5.

To ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending February 3, 2024.

Management

For

For

THE KROGER CO.

Security

501044101

Meeting Type

Annual

Ticker Symbol

KR

Meeting Date

22-Jun-2023

ISIN

US5010441013

Agenda

935864579 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1a.

Election of Director: Nora A. Aufreiter

Management

For

For

1b.

Election of Director: Kevin M. Brown

Management

For

For

1c.

Election of Director: Elaine L. Chao

Management

For

For

1d.

Election of Director: Anne Gates

Management

For

For

1e.

Election of Director: Karen M. Hoguet

Management

For

For

1f.

Election of Director: W. Rodney McMullen

Management

For

For

1g.

Election of Director: Clyde R. Moore

Management

For

For

1h.

Election of Director: Ronald L. Sargent

Management

For

For

1i.

Election of Director: J. Amanda Sourry Knox

Management

For

For

1j.

Election of Director: Mark S. Sutton

Management

For

For

1k.

Election of Director: Ashok Vemuri

Management

For

For

2.

Approval, on an advisory basis, of Kroger's executive compensation.

Management

For

For

3.

Advisory Vote on Frequency of Future Votes on Executive Compensation.

Management

1 Year

For

4.

Ratification of PricewaterhouseCoopers LLP, as auditors.

Management

For

For

5.

Report on Public Health Costs from Sale of Tobacco Products.

Shareholder

Abstain

Against

6.

Listing of Charitable Contributions of $10,000 or More.

Shareholder

Against

For

7.

Report on Recyclability of Packaging.

Shareholder

Abstain

Against

8.

Report on Racial and Gender Pay Gaps.

Shareholder

Abstain

Against

9.

Report on EEO Policy Risks.

Shareholder

Abstain

Against

KIKKOMAN CORPORATION

Security

J32620106

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

27-Jun-2023

ISIN

JP3240400006

Agenda

717320282 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

Please reference meeting materials.

Non-Voting

1

Approve Appropriation of Surplus

Management

For

For

2.1

Appoint a Director Mogi, Yuzaburo

Management

For

For

2.2

Appoint a Director Horikiri, Noriaki

Management

For

For

2.3

Appoint a Director Nakano, Shozaburo

Management

For

For

2.4

Appoint a Director Shimada, Masanao

Management

For

For

2.5

Appoint a Director Mogi, Osamu

Management

For

For

2.6

Appoint a Director Matsuyama, Asahi

Management

For

For

2.7

Appoint a Director Kamiyama, Takao

Management

For

For

2.8

Appoint a Director Fukui, Toshihiko

Management

For

For

2.9

Appoint a Director Inokuchi, Takeo

Management

For

For

2.10

Appoint a Director Iino, Masako

Management

For

For

2.11

Appoint a Director Sugiyama, Shinsuke

Management

For

For

3

Appoint a Substitute Corporate Auditor Endo, Kazuyoshi

Management

For

For

MEIJI HOLDINGS CO.,LTD.

Security

J41729104

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

29-Jun-2023

ISIN

JP3918000005

Agenda

717353685 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

Please reference meeting materials.

Non-Voting

1.1

Appoint a Director Kawamura, Kazuo

Management

For

For

1.2

Appoint a Director Kobayashi, Daikichiro

Management

For

For

1.3

Appoint a Director Matsuda, Katsunari

Management

For

For

1.4

Appoint a Director Shiozaki, Koichiro

Management

For

For

1.5

Appoint a Director Furuta, Jun

Management

For

For

1.6

Appoint a Director Matsumura, Mariko

Management

For

For

1.7

Appoint a Director Kawata, Masaya

Management

For

For

1.8

Appoint a Director Kuboyama, Michiko

Management

For

For

1.9

Appoint a Director Peter D. Pedersen

Management

For

For

2

Appoint a Substitute Corporate Auditor Komatsu, Masakazu

Management

For

For

MORINAGA MILK INDUSTRY CO.,LTD.

Security

J46410114

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

29-Jun-2023

ISIN

JP3926800008

Agenda

717378194 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

Please reference meeting materials.

Non-Voting

1

Approve Appropriation of Surplus

Management

For

For

2.1

Appoint a Director Miyahara, Michio

Management

For

For

2.2

Appoint a Director Onuki, Yoichi

Management

For

For

2.3

Appoint a Director Okawa, Teiichiro

Management

For

For

2.4

Appoint a Director Minato, Tsuyoshi

Management

For

For

2.5

Appoint a Director Yanagida, Yasuhiko

Management

For

For

2.6

Appoint a Director Hyodo, Hitoshi

Management

For

For

2.7

Appoint a Director Nozaki, Akihiro

Management

For

For

2.8

Appoint a Director Yanagida, Takahiro

Management

For

For

2.9

Appoint a Director Tominaga, Yukari

Management

For

For

2.10

Appoint a Director Nakamura, Hiroshi

Management

For

For

2.11

Appoint a Director Ikeda, Takayuki

Management

For

For

2.12

Appoint a Director Yoshinaga, Yasuyuki

Management

For

For

3

Appoint a Corporate Auditor Yamamoto, Mayumi

Management

For

For

4

Appoint a Substitute Corporate Auditor Suzuki, Michio

Management

For

For

BELLUS HEALTH INC.

Security

07987C204

Meeting Type

Annual and Special Meeting

Ticker Symbol

BLU

Meeting Date

30-Jun-2023

ISIN

CA07987C2040

Agenda

935889230 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1A

Election of Director - Dr. Francesco Bellini, O.C.

Management

For

For

1B

Election of Director - Roberto Bellini

Management

For

For

1C

Election of Director - Dr. Youssef L. Bennani

Management

For

For

1D

Election of Director - Franklin M. Berger, CFA

Management

For

For

1E

Election of Director - Dr. Clarissa Desjardins

Management

For

For

1F

Election of Director - Pierre Larochelle

Management

For

For

1G

Election of Director - Dr. William Mezzanotte

Management

For

For

1H

Election of Director - Joseph Rus

Management

For

For

2

Appointment of KPMG LLP as Auditors of the Company for the ensuing year and authorizing the Audit Committee to fix their remuneration.

Management

For

For

3

Ratification and confirmation of a resolution approving the unallocated options under the Stock Option Plan.

Management

Against

Against

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

The Gabelli Healthcare & WellnessRx Trust

 

By (Signature and Title)*	/s/ John C. Ball
	John C. Ball, President and Principal Executive Officer

 

Date	August 25, 2023

 

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

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