Form N-PX Tekla World Healthcare For: Jun 30

UNITED STATES

OMB APPROVAL

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

OMB Number:  3235-0582

Expires:  March 31, 2021

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Security

002824100

Meeting Type

Annual

Ticker Symbol

ABT

Meeting Date

27-Apr-2018

Record Date

28-Feb-2018

Item

Proposal

Proposed
by

Vote

For/Against
Management

1.

DIRECTOR

Management

1

R.J. Alpern

For

For

2

R.S. Austin

For

For

3

S.E. Blount

For

For

4

E.M. Liddy

For

For

5

N. McKinstry

For

For

6

P.N. Novakovic

For

For

7

W.A. Osborn

For

For

8

S.C. Scott III

For

For

9

D.J. Starks

For

For

10

J.G. Stratton

For

For

11

G.F. Tilton

For

For

12

M.D. White

For

For

2.

Ratification of Ernst & Young LLP as Auditors

Management

For

For

3.

Say on Pay - An Advisory Vote to Approve Executive Compensation

Management

For

For

4.

Shareholder Proposal - Independent Board Chairman

Shareholder

For

Against

Security

00287Y109

Meeting Type

Annual

Ticker Symbol

ABBV

Meeting Date

04-May-2018

Record Date

07-Mar-2018

Item

Proposal

Proposed
by

Vote

For/Against
Management

1.

DIRECTOR

Management

1

Roxanne S. Austin

For

For

2

Richard A. Gonzalez

For

For

3

Rebecca B. Roberts

For

For

4

Glenn F. Tilton

For

For

2.

Ratification of Ernst & Young LLP as AbbVie’s independent registered public accounting firm for 2018

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 frequency of the advisory vote to approve executive compensation

Management

1 Year

For

5.

Approval of a management proposal regarding amendment of the certificate of incorporation for the annual election of directors

Management

For

For

6.

Approval of a management proposal regarding amendment of the certificate of incorporation to eliminate supermajority voting

Management

For

For

7.

Stockholder Proposal - to Issue an Annual Report on Lobbying

Shareholder

Against

For

8.

Stockholder Proposal - to Separate Chair and CEO

Shareholder

For

Against

9.

Stockholder Proposal - to Issue an Annual Compensation Committee Report on Drug Pricing

Shareholder

Against

For

Security

00404A109

Meeting Type

Annual

Ticker Symbol

ACHC

Meeting Date

03-May-2018

Record Date

09-Mar-2018

Item

Proposal

Proposed
by

Vote

For/Against
Management

1.1

Election of Director: E. Perot Bissell

Management

For

For

1.2

Election of Director: Vicky B. Gregg

Management

For

For

2.

Advisory vote on the compensation of the Company’s named executive officers as presented in the Proxy Statement.

Management

For

For

3.

Ratify the appointment of Ernst & Young LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2018.

Management

For

For

Security

00653A107

Meeting Type

Annual

Ticker Symbol

ADAP

Meeting Date

20-Jun-2018

Record Date

03-May-2018

Item

Proposal

Proposed
by

Vote

For/Against
Management

1.

To re-elect as a director, Lawrence Alleva, who retires by rotation in accordance with the Articles of Association.

Management

For

For

2.

To re-elect as a director, David Mott, who retires by rotation in accordance with the Articles of Association.

Management

For

For

3.

To re-elect as a director, Elliott Sigal, who retires by rotation in accordance with the Articles of Association.

Management

For

For

4.

To re-appoint KPMG LLP as our U.K. statutory auditors under the U.K. Companies Act 2006, to hold office until the conclusion of the next general meeting of shareholders at which the U.K. statutory accounts and reports are presented.

Management

For

For

5.

To authorize the Audit Committee to determine our U.K. statutory auditors’ remuneration for the fiscal year ending December 31, 2018.

Management

For

For

6.

To receive the U.K. statutory annual accounts and reports for ...(Due to space limits, see proxy material for full proposal).

Management

For

For

7.

To receive and approve our U.K. statutory directors’ remuneration report for the year ended December 31, 2017.

Management

For

For

8.

To receive and approve our Directors’ Remuneration Policy, which, if approved, will take effect upon conclusion of the Annual General Meeting.

Management

For

For

Security

00817Y108

Meeting Type

Special

Ticker Symbol

AET

Meeting Date

13-Mar-2018

Record Date

05-Feb-2018

Item

Proposal

Proposed
by

Vote

For/Against
Management

1.

To approve and adopt the Agreement and Plan of Merger, dated as of December 3, 2017, as it may be amended from time to time, among CVS Health Corporation, Hudson Merger Sub Corp. and Aetna Inc. (the “merger agreement”).

Management

For

For

2.

To approve the adjournment from time to time of the Special Meeting of Shareholders of Aetna Inc. if necessary to solicit additional proxies if there are not sufficient votes to approve and adopt the merger agreement at the time of the Special Meeting of Shareholders of Aetna Inc. or any adjournment or postponement thereof.

Management

For

For

3.

To approve, on an advisory (non-binding) basis, the compensation that will or may be paid or provided by Aetna Inc. to its named executive officers in connection with the merger of Hudson Merger Sub Corp. with and into Aetna Inc.

Management

For

For

Security

00817Y108

Meeting Type

Annual

Ticker Symbol

AET

Meeting Date

18-May-2018

Record Date

16-Mar-2018

Item

Proposal

Proposed
by

Vote

For/Against
Management

1a.

Election of Director: Fernando Aguirre

Management

For

For

1b.

Election of Director: Mark T. Bertolini

Management

For

For

1c.

Election of Director: Frank M. Clark

Management

For

For

1d.

Election of Director: Molly J. Coye, M.D.

Management

For

For

1e.

Election of Director: Roger N. Farah

Management

For

For

1f.

Election of Director: Jeffrey E. Garten

Management

For

For

1g.

Election of Director: Ellen M. Hancock

Management

For

For

1h.

Election of Director: Richard J. Harrington

Management

For

For

1i.

Election of Director: Edward J. Ludwig

Management

For

For

1j.

Election of Director: Olympia J. Snowe

Management

For

For

2.

Company Proposal - Approval of the Appointment of the Independent Registered Public Accounting Firm for 2018

Management

For

For

3.

Company Proposal - Approval of the Company’s Executive Compensation on a Non-Binding Advisory Basis

Management

For

For

4A.

Shareholder Proposal - Annual Report on Direct and Indirect Lobbying

Shareholder

Against

For

4B.

Shareholder Proposal - Special Shareholder Meeting Vote Threshold

Shareholder

Against

For

Security

N01045108

Meeting Type

Annual

Ticker Symbol

AFMD

Meeting Date

19-Jun-2018

Record Date

22-May-2018

Item

Proposal

Proposed
by

Vote

For/Against
Management

5

Discussion of the 2017 Statutory Annual Report and proposal to adopt the financial statements for the financial year 2017, as prepared in accordance with Dutch law

Management

For

For

7

Amendment of the Remuneration Policy for the Supervisory Board (the “SB Remuneration Policy”)

Management

For

For

8

Discharge of the managing directors for their management during the financial year 2017

Management

For

For

9

Discharge of the supervisory directors for their supervision during the financial year 2017

Management

For

For

10a

Appointment of: Dr. Mathieu Simon as a supervisory director

Management

For

For

10b

Reappointment of: Dr. Ulrich M. Grau as a supervisory director

Management

For

For

11

Appointment of the auditor for the financial year 2018

Management

For

For

12

Amendment of the articles of association

Management

For

For

13

Authorization to acquire shares

Management

For

For

Security

015351109

Meeting Type

Annual

Ticker Symbol

ALXN

Meeting Date

08-May-2018

Record Date

12-Mar-2018

Item

Proposal

Proposed
by

Vote

For/Against
Management

1.

DIRECTOR

Management

1

Felix J. Baker

For

For

2

David R. Brennan

For

For

3

Christopher J. Coughlin

For

For

4

Deborah Dunsire

For

For

5

Paul A. Friedman

For

For

6

Ludwig N. Hantson

For

For

7

John T. Mollen

For

For

8

Francois Nader

For

For

9

Judith A. Reinsdorf

For

For

10

Andreas Rummelt

For

For

2.

Ratification of appointment by the Board of Directors of PricewaterhouseCoopers LLP as the Company’s independent registered public accounting firm.

Management

For

For

3.

Approval of a non-binding advisory vote of the 2017 compensation paid to Alexion’s named executive officers.

Management

For

For

4.

To request the Board to require an independent Chairman.

Shareholder

For

Against

Security

G0177J108

Meeting Type

Annual

Ticker Symbol

AGN

Meeting Date

02-May-2018

Record Date

06-Mar-2018

Item

Proposal

Proposed
by

Vote

For/Against
Management

1a.

Election of Director: Nesli Basgoz, M.D.

Management

For

For

1b.

Election of Director: Paul M. Bisaro

Management

For

For

1c.

Election of Director: Joseph H. Boccuzi

Management

For

For

1d.

Election of Director: Christopher W. Bodine

Management

For

For

1e.

Election of Director: Adriane M. Brown

Management

For

For

1f.

Election of Director: Christopher J. Coughlin

Management

For

For

1g.

Election of Director: Carol Anthony (John) Davidson

Management

For

For

1h.

Election of Director: Catherine M. Klema

Management

For

For

1i.

Election of Director: Peter J. McDonnell, M.D.

Management

For

For

1j.

Election of Director: Patrick J. O’Sullivan

Management

For

For

1k.

Election of Director: Brenton L. Saunders

Management

For

For

1l.

Election of Director: Fred G. Weiss

Management

For

For

2.

To approve, in a non-binding vote, Named Executive Officer compensation.

Management

For

For

3.

To ratify, in a non-binding vote, the appointment of PricewaterhouseCoopers LLP as the Company’s independent auditor for the fiscal year ending December 31, 2018 and to authorize, in a binding vote, the Board of Directors, acting through its Audit and Compliance Committee, to determine PricewaterhouseCoopers LLP’s remuneration.

Management

For

For

4.

To renew the authority of the directors of the Company (the “Directors”) to issue shares.

Management

For

For

5A.

To renew the authority of the Directors to issue shares for cash without first offering shares to existing shareholders.

Management

For

For

5B.

To authorize the Directors to allot new shares up to an additional 5% for cash in connection with an acquisition or other capital investment.

Management

For

For

6.

To consider a shareholder proposal requiring an independent Board Chairman, if properly presented at the meeting.

Shareholder

Against

For

Security

03073E105

Meeting Type

Annual

Ticker Symbol

ABC

Meeting Date

01-Mar-2018

Record Date

02-Jan-2018

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: Douglas R. Conant

Management

For

For

1D.

Election of Director: D. Mark Durcan

Management

For

For

1E.

Election of Director: Richard W. Gochnauer

Management

For

For

1F.

Election of Director: Lon R. Greenberg

Management

For

For

1G.

Election of Director: Jane E. Henney, M.D.

Management

For

For

1H.

Election of Director: Kathleen W. Hyle

Management

For

For

1I.

Election of Director: Michael J. Long

Management

For

For

1J.

Election of Director: Henry W. McGee

Management

For

For

2.

Ratification of Ernst & Young LLP as our independent registered public accounting firm for fiscal year 2018.

Management

For

For

3.

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

Management

For

For

4.

Approval of an amendment and restatement of the AmerisourceBergen Corporation 2011 Employee Stock Purchase Plan.

Management

For

For

5.

Stockholder proposal, if properly presented, to urge the Board of Directors to adopt a policy that the Chairman of the Board be an independent director.

Shareholder

Against

For

6.

Stockholder proposal, if properly presented, regarding the ownership threshold for calling special meetings of stockholders.

Shareholder

Against

For

7.

Stockholder proposal, if properly presented, to urge the Board of Directors to adopt a policy to disclose certain incentive compensation clawbacks.

Shareholder

Against

For

8.

Stockholder proposal, if properly presented, to urge the Board of Directors to report to stockholders on governance measures implemented related to opioids.

Shareholder

Against

For

Security

031162100

Meeting Type

Annual

Ticker Symbol

AMGN

Meeting Date

22-May-2018

Record Date

23-Mar-2018

Item

Proposal

Proposed
by

Vote

For/Against
Management

1a.

Election of Director: Dr. Wanda M. Austin

Management

For

For

1b.

Election of Director: Mr. Robert A. Bradway

Management

For

For

1c.

Election of Director: Dr. Brian J. Druker

Management

For

For

1d.

Election of Director: Mr. Robert A. Eckert

Management

For

For

1e.

Election of Director: Mr. Greg C. Garland

Management

For

For

1f.

Election of Director: Mr. Fred Hassan

Management

For

For

1g.

Election of Director: Dr. Rebecca M. Henderson

Management

For

For

1h.

Election of Director: Mr. Frank C. Herringer

Management

For

For

1i.

Election of Director: Mr. Charles M. Holley, Jr.

Management

For

For

1j.

Election of Director: Dr. Tyler Jacks

Management

For

For

1k.

Election of Director: Ms. Ellen J. Kullman

Management

For

For

1l.

Election of Director: Dr. Ronald D. Sugar

Management

For

For

1m.

Election of Director: Dr. R. Sanders Williams

Management

For

For

2.

Advisory vote to approve our executive compensation.

Management

For

For

3.

To ratify the selection of Ernst & Young LLP as our independent registered public accountants for the fiscal year ending December 31, 2018.

Management

For

For

4.

Stockholder proposal for an annual report on the extent to which risks related to public concern over drug pricing strategies are integrated into our executive incentive compensation.

Shareholder

Against

For

Security

036752103

Meeting Type

Annual

Ticker Symbol

ANTM

Meeting Date

16-May-2018

Record Date

09-Mar-2018

Item

Proposal

Proposed
by

Vote

For/Against
Management

1a.

Election of Director: Lewis Hay, III

Management

For

For

1b.

Election of Director: Julie A. Hill

Management

For

For

1c.

Election of Director: Antonio F. Neri

Management

For

For

1d.

Election of Director: Ramiro G. Peru

Management

For

For

2.

To ratify the appointment of Ernst & Young LLP as the independent registered public accounting firm for 2018.

Management

For

For

3.

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

Management

For

For

4.

To approve proposed amendments to our Articles of Incorporation to allow shareholders owning 20% or more of our common stock to call special meetings of shareholders.

Management

For

For

5.

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

Shareholder

Against

For

Security

039697107

Meeting Type

Annual

Ticker Symbol

ARDX

Meeting Date

13-Jun-2018

Record Date

20-Apr-2018

Item

Proposal

Proposed
by

Vote

For/Against
Management

1.

DIRECTOR

Management

1

William Bertrand, Jr.

For

For

2

Annalisa Jenkins

For

For

3

Jan M. Lundberg, Ph.D.

For

For

2.

To ratify the selection, by the Audit Committee of our Board of Directors, of Ernst & Young, LLP as the independent registered public accounting firm of the Company for the fiscal year ended December 31, 2018.

Management

For

For

Security

046353108

Meeting Type

Annual

Ticker Symbol

AZN

Meeting Date

18-May-2018

Record Date

06-Apr-2018

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 2017

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.

Election of Director: Leif Johansson

Management

For

For

5b.

Election of Director: Pascal Soriot

Management

For

For

5c.

Election of Director: Marc Dunoyer

Management

For

For

5d.

Election of Director: Genevieve Berger

Management

For

For

5e.

Election of Director: Philip Broadley

Management

For

For

5f.

Election of Director: Graham Chipchase

Management

For

For

5g.

Election of Director: Deborah DiSanzo

Management

For

For

5h.

Election of Director: Rudy Markham

Management

For

For

5i.

Election of Director: Sheri McCoy

Management

For

For

5j.

Election of Director: Nazneen Rahman

Management

For

For

5k.

Election of Director: Shriti Vadera

Management

For

For

5l.

Election of Director: Marcus Wallenberg

Management

For

For

6.

To approve the Annual Report on Remuneration for the year ended 31 December 2017

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

Management

For

For

10.

To authorise the Directors to further disapply pre-emption rights for acquisitions and specified capital investments

Management

For

For

11.

To authorise the Company to purchase its own shares

Management

For

For

12.

To reduce the notice period for general meetings

Management

For

For

13.

To adopt new Articles of Association

Management

For

For

Security

05337M104

Meeting Type

Annual

Ticker Symbol

AVDL

Meeting Date

18-Jul-2018

Record Date

15-May-2018

Item

Proposal

Proposed
by

Vote

For/Against
Management

1a.

Election of Director: Craig R. Stapleton

Management

For

For

1b.

Election of Director: Michael S. Anderson

Management

For

For

1c.

Election of Director: Peter Thornton

Management

For

For

1d.

Election of Director: Geoffrey M. Glass

Management

For

For

1e.

Election of Director: Linda S. Palczuk

Management

For

For

2.

To ratify, in a non-binding vote, the appointment of Deloitte & Touche LLP as the Company’s independent registered public auditor and accounting firm for the fiscal year ending December 31, 2018 and to authorize, in a binding vote, the Audit Committee of the Board to set the independent registered public auditor and accounting firm remuneration.

Management

For

For

3.

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

Management

For

For

4.

To authorize the price range at which the Company can re-allot ordinary shares that it holds as treasury shares under Irish law.

Management

For

For

Security

071813109

Meeting Type

Annual

Ticker Symbol

BAX

Meeting Date

08-May-2018

Record Date

15-Mar-2018

Item

Proposal

Proposed
by

Vote

For/Against
Management

1a.

Election of Director: Jose (Joe) E. Almeida

Management

For

For

1b.

Election of Director: Thomas F. Chen

Management

For

For

1c.

Election of Director: John D. Forsyth

Management

For

For

1d.

Election of Director: James R. Gavin III

Management

For

For

1e.

Election of Director: Peter S. Hellman

Management

For

For

1f.

Election of Director: Munib Islam

Management

For

For