Vote Summary Report - SSGA...Ticker: MCK Proposal Number Proposal Text Proponent Mgmt Rec Vote...
Transcript of Vote Summary Report - SSGA...Ticker: MCK Proposal Number Proposal Text Proponent Mgmt Rec Vote...
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): The Health Care Select Sector SPDR Fund
McKesson Corporation
Meeting Date: 07/31/2019 Country: USA
Meeting Type: Annual
Primary Security ID: 58155Q103
Ticker: MCK
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt ForForElect Director Dominic J. Caruso 1.1
Mgmt ForForElect Director N. Anthony Coles 1.2
Mgmt ForForElect Director M. Christine Jacobs 1.3
Mgmt ForForElect Director Donald R. Knauss 1.4
Mgmt ForForElect Director Marie L. Knowles 1.5
Mgmt ForForElect Director Bradley E. Lerman 1.6
Mgmt ForForElect Director Edward A. Mueller 1.7
Mgmt ForForElect Director Susan R. Salka 1.8
Mgmt ForForElect Director Brian S. Tyler 1.9
Mgmt ForForElect Director Kenneth E. Washington 1.10
Mgmt ForForRatify Deloitte & Touche LLP as Auditors 2
Mgmt AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
SH AgainstAgainstReport on Lobbying Payments and Policy 4
SH AgainstAgainstReduce Ownership Threshold for Shareholders to Call Special Meeting
5
ABIOMED, Inc.
Meeting Date: 08/07/2019 Country: USA
Meeting Type: Annual
Primary Security ID: 003654100
Ticker: ABMD
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Michael R. Minogue Mgmt For For
Mgmt WithholdForElect Director Martin P. Sutter 1.2
Mgmt AbstainForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
Mgmt ForForRatify Deloitte & Touche LLP as Auditors 3
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): The Health Care Select Sector SPDR Fund
Allergan plc
Meeting Date: 10/14/2019 Country: Ireland
Meeting Type: Special
Primary Security ID: G0177J108
Ticker: AGN
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
This is a duplicate meeting for ballots received via Broadridge distribution system
Mgmt
MgmtCourt Meeting
Mgmt ForForApprove Scheme of Arrangement 1
MgmtSpecial Meeting
Mgmt ForForApprove Scheme of Arrangement 1
Mgmt ForForApprove Cancellation of Cancellation Shares 2
Mgmt ForForAuthorize Board to Allot and Issue Shares 3
Mgmt ForForAmend Articles of Association 4
Mgmt ForForAdvisory Vote on Golden Parachutes 5
Mgmt AgainstForAdjourn Meeting 6
Cardinal Health, Inc.
Meeting Date: 11/06/2019 Country: USA
Meeting Type: Annual
Primary Security ID: 14149Y108
Ticker: CAH
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Colleen F. Arnold Mgmt For For
Mgmt ForForElect Director Carrie S. Cox 1.2
Mgmt ForForElect Director Calvin Darden 1.3
Mgmt ForForElect Director Bruce L. Downey 1.4
Mgmt ForForElect Director Patricia A. Hemingway Hall 1.5
Mgmt ForForElect Director Akhil Johri 1.6
Mgmt ForForElect Director Michael C. Kaufmann 1.7
Mgmt ForForElect Director Gregory B. Kenny 1.8
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): The Health Care Select Sector SPDR Fund
Cardinal Health, Inc.
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt ForForElect Director Nancy Killefer 1.9
Mgmt ForForElect Director J. Michael Losh 1.10
Mgmt ForForElect Director Dean A. Scarborough 1.11
Mgmt ForForElect Director John H. Weiland 1.12
Mgmt ForForRatify Ernst & Young LLP as Auditors 2
Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
ResMed Inc.
Meeting Date: 11/21/2019 Country: USA
Meeting Type: Annual
Primary Security ID: 761152107
Ticker: RMD
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1a Elect Director Carol Burt Mgmt For For
Mgmt ForForElect Director Jan De Witte 1b
Mgmt ForForElect Director Rich Sulpizio 1c
Mgmt ForForRatify KPMG LLP as Auditors 2
Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
Medtronic plc
Meeting Date: 12/06/2019 Country: Ireland
Meeting Type: Annual
Primary Security ID: G5960L103
Ticker: MDT
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1a Elect Director Richard H. Anderson Mgmt For For
Mgmt ForForElect Director Craig Arnold 1b
Mgmt ForForElect Director Scott C. Donnelly 1c
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): The Health Care Select Sector SPDR Fund
Medtronic plc
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt ForForElect Director Andrea J. Goldsmith 1d
Mgmt ForForElect Director Randall J. Hogan, III 1e
Mgmt ForForElect Director Omar Ishrak 1f
Mgmt ForForElect Director Michael O. Leavitt 1g
Mgmt ForForElect Director James T. Lenehan 1h
Mgmt ForForElect Director Geoffrey S. Martha 1i
Mgmt ForForElect Director Elizabeth G. Nabel 1j
Mgmt ForForElect Director Denise M. O'Leary 1k
Mgmt ForForElect Director Kendall J. Powell 1l
Mgmt ForForApprove PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration
2
Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
Mgmt ForForRenew the Board's Authority to Issue Shares Under Irish Law
4
Mgmt ForForRenew the Board's Authority to Opt-Out of Statutory Pre-Emptions Rights Under Irish Law
5
Mgmt ForForAuthorize Overseas Market Purchases of Ordinary Shares
6
DaVita Inc.
Meeting Date: 01/23/2020 Country: USA
Meeting Type: Special
Primary Security ID: 23918K108
Ticker: DVA
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Amend Omnibus Stock Plan Mgmt For For
Becton, Dickinson and Company
Meeting Date: 01/28/2020 Country: USA
Meeting Type: Annual
Primary Security ID: 075887109
Ticker: BDX
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): The Health Care Select Sector SPDR Fund
Becton, Dickinson and Company
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Catherine M. Burzik Mgmt For For
Mgmt ForForElect Director R. Andrew Eckert 1.2
Mgmt ForForElect Director Vincent A. Forlenza 1.3
Mgmt ForForElect Director Claire M. Fraser 1.4
Mgmt ForForElect Director Jeffrey W. Henderson 1.5
Mgmt ForForElect Director Christopher Jones 1.6
Mgmt ForForElect Director Marshall O. Larsen 1.7
Mgmt ForForElect Director David F. Melcher 1.8
Mgmt ForForElect Director Thomas E. Polen 1.9
Mgmt ForForElect Director Claire Pomeroy 1.10
Mgmt ForForElect Director Rebecca W. Rimel 1.11
Mgmt ForForElect Director Timothy M. Ring 1.12
Mgmt ForForElect Director Bertram L. Scott 1.13
Mgmt ForForRatify Ernst & Young LLP as Auditors 2
Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
Mgmt ForForAmend Omnibus Stock Plan 4
Mgmt ForForAmend Omnibus Stock Plan 5
SH AgainstAgainstReduce Ownership Threshold for Shareholders to Call Special Meeting
6
Varian Medical Systems, Inc.
Meeting Date: 02/13/2020 Country: USA
Meeting Type: Annual
Primary Security ID: 92220P105
Ticker: VAR
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1a Elect Director Anat Ashkenazi Mgmt For For
Mgmt ForForElect Director Jeffrey R. Balser 1b
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): The Health Care Select Sector SPDR Fund
Varian Medical Systems, Inc.
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt ForForElect Director Judy Bruner 1c
Mgmt ForForElect Director Jean-Luc Butel 1d
Mgmt ForForElect Director Regina E. Dugan 1e
Mgmt ForForElect Director R. Andrew Eckert 1f
Mgmt ForForElect Director Phillip G. Febbo 1g
Mgmt ForForElect Director David J. Illingworth 1h
Mgmt ForForElect Director Michelle M. Le Beau 1i
Mgmt ForForElect Director Dow R. Wilson 1j
Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
Mgmt ForForAmend Qualified Employee Stock Purchase Plan
3
Mgmt ForForRatify PricewaterhouseCoopers LLP as Auditors
4
AmerisourceBergen Corporation
Meeting Date: 03/05/2020 Country: USA
Meeting Type: Annual
Primary Security ID: 03073E105
Ticker: ABC
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Ornella Barra Mgmt For For
Mgmt ForForElect Director Steven H. Collis 1.2
Mgmt ForForElect Director D. Mark Durcan 1.3
Mgmt ForForElect Director Richard W. Gochnauer 1.4
Mgmt ForForElect Director Lon R. Greenberg 1.5
Mgmt ForForElect Director Jane E. Henney 1.6
Mgmt ForForElect Director Kathleen W. Hyle 1.7
Mgmt ForForElect Director Michael J. Long 1.8
Mgmt ForForElect Director Henry W. McGee 1.9
Mgmt ForForElect Director Dennis M. Nally 1.10
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): The Health Care Select Sector SPDR Fund
AmerisourceBergen Corporation
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt ForForRatify Ernst & Young LLP as Auditors 2
Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
SH AgainstAgainstProvide Right to Act by Written Consent 4
SH AbstainAgainstAdopt Policy on Bonus Banking 5
Hologic, Inc.
Meeting Date: 03/05/2020 Country: USA
Meeting Type: Annual
Primary Security ID: 436440101
Ticker: HOLX
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Stephen P. MacMillan Mgmt For For
Mgmt ForForElect Director Sally W. Crawford 1.2
Mgmt ForForElect Director Charles J. Dockendorff 1.3
Mgmt ForForElect Director Scott T. Garrett 1.4
Mgmt ForForElect Director Ludwig N. Hantson 1.5
Mgmt ForForElect Director Namal Nawana 1.6
Mgmt ForForElect Director Christiana Stamoulis 1.7
Mgmt ForForElect Director Amy M. Wendell 1.8
Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
Mgmt ForForRatify Ernst & Young LLP as Auditors 3
The Cooper Companies, Inc.
Meeting Date: 03/18/2020 Country: USA
Meeting Type: Annual
Primary Security ID: 216648402
Ticker: COO
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): The Health Care Select Sector SPDR Fund
The Cooper Companies, Inc.
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director A. Thomas Bender Mgmt For For
Mgmt ForForElect Director Colleen E. Jay 1.2
Mgmt AgainstForElect Director William A. Kozy 1.3
Mgmt ForForElect Director Jody S. Lindell 1.4
Mgmt ForForElect Director Gary S. Petersmeyer 1.5
Mgmt AgainstForElect Director Allan E. Rubenstein 1.6
Mgmt ForForElect Director Robert S. Weiss 1.7
Mgmt ForForElect Director Albert G. White, III 1.8
Mgmt ForForRatify KPMG LLP as Auditors 2
Mgmt ForForApprove Non-Employee Director Omnibus Stock Plan
3
Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation
4
IQVIA Holdings Inc.
Meeting Date: 04/06/2020 Country: USA
Meeting Type: Annual
Primary Security ID: 46266C105
Ticker: IQV
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Carol J. Burt Mgmt For For
Mgmt ForForElect Director Colleen A. Goggins 1.2
Mgmt ForForElect Director Ronald A. Rittenmeyer 1.3
Mgmt AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
Mgmt ForForRatify PricewaterhouseCoopers LLP as Auditors
3
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): The Health Care Select Sector SPDR Fund
Agilent Technologies, Inc.
Meeting Date: 04/17/2020 Country: USA
Meeting Type: Annual
Primary Security ID: 00846U101
Ticker: A
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Heidi Kunz Mgmt For For
Mgmt ForForElect Director Susan H. Rataj 1.2
Mgmt ForForElect Director George A. Scangos 1.3
Mgmt AgainstForElect Director Dow R. Wilson 1.4
Mgmt ForForApprove Qualified Employee Stock Purchase Plan
2
Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
Mgmt ForForRatify PricewaterhouseCoopers LLP as Auditors
4
Cigna Corporation
Meeting Date: 04/22/2020 Country: USA
Meeting Type: Annual
Primary Security ID: 125523100
Ticker: CI
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director David M. Cordani Mgmt For For
Mgmt ForForElect Director William J. DeLaney 1.2
Mgmt ForForElect Director Eric J. Foss 1.3
Mgmt ForForElect Director Elder Granger 1.4
Mgmt ForForElect Director Isaiah Harris, Jr. 1.5
Mgmt ForForElect Director Roman Martinez, IV 1.6
Mgmt ForForElect Director Kathleen M. Mazzarella 1.7
Mgmt ForForElect Director Mark B. McClellan 1.8
Mgmt ForForElect Director John M. Partridge 1.9
Mgmt ForForElect Director William L. Roper 1.10
Mgmt ForForElect Director Eric C. Wiseman 1.11
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): The Health Care Select Sector SPDR Fund
Cigna Corporation
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt ForForElect Director Donna F. Zarcone 1.12
Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
Mgmt ForForRatify PricewaterhouseCoopers LLP as Auditors
3
SH AgainstAgainstReduce Ownership Threshold for Shareholders to Call Special Meeting
4
SH AgainstAgainstReport on Gender Pay Gap 5
Humana Inc.
Meeting Date: 04/23/2020 Country: USA
Meeting Type: Annual
Primary Security ID: 444859102
Ticker: HUM
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1a Elect Director Kurt J. Hilzinger Mgmt For For
Mgmt ForForElect Director Frank J. Bisignano 1b
Mgmt ForForElect Director Bruce D. Broussard 1c
Mgmt ForForElect Director Frank A. D'Amelio 1d
Mgmt ForForElect Director W. Roy Dunbar 1e
Mgmt ForForElect Director Wayne A.I. Frederick 1f
Mgmt ForForElect Director John W. Garratt 1g
Mgmt ForForElect Director David A. Jones, Jr. 1h
Mgmt ForForElect Director Karen W. Katz 1i
Mgmt ForForElect Director William J. McDonald 1j
Mgmt ForForElect Director James J. O'Brien 1k
Mgmt ForForElect Director Marissa T. Peterson 1l
Mgmt ForForRatify PricewaterhouseCoopers LLP as Auditors
2
Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): The Health Care Select Sector SPDR Fund
Intuitive Surgical, Inc.
Meeting Date: 04/23/2020 Country: USA
Meeting Type: Annual
Primary Security ID: 46120E602
Ticker: ISRG
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1a Elect Director Craig H. Barratt Mgmt For For
Mgmt ForForElect Director Joseph C. Beery 1b
Mgmt ForForElect Director Gary S. Guthart 1c
Mgmt ForForElect Director Amal M. Johnson 1d
Mgmt ForForElect Director Don R. Kania 1e
Mgmt ForForElect Director Amy L. Ladd 1f
Mgmt ForForElect Director Keith R. Leonard, Jr. 1g
Mgmt ForForElect Director Alan J. Levy 1h
Mgmt ForForElect Director Jami Dover Nachtsheim 1i
Mgmt ForForElect Director Mark J. Rubash 1j
Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
Mgmt ForForRatify PricewaterhouseCoopers LLP as Auditors
3
Mgmt ForForAmend Omnibus Stock Plan 4
Mgmt ForForEliminate Supermajority Vote Requirement 5
Mgmt ForForProvide Right to Call Special Meeting 6
Johnson & Johnson
Meeting Date: 04/23/2020 Country: USA
Meeting Type: Annual
Primary Security ID: 478160104
Ticker: JNJ
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1a Elect Director Mary C. Beckerle Mgmt For For
Mgmt ForForElect Director D. Scott Davis 1b
Mgmt ForForElect Director Ian E. L. Davis 1c
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): The Health Care Select Sector SPDR Fund
Johnson & Johnson
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt ForForElect Director Jennifer A. Doudna 1d
Mgmt ForForElect Director Alex Gorsky 1e
Mgmt ForForElect Director Marillyn A. Hewson 1f
Mgmt AgainstForElect Director Hubert Joly 1g
Mgmt ForForElect Director Mark B. McClellan 1h
Mgmt AgainstForElect Director Anne M. Mulcahy 1i
Mgmt ForForElect Director Charles Prince 1j
Mgmt ForForElect Director A. Eugene Washington 1k
Mgmt ForForElect Director Mark A. Weinberger 1l
Mgmt ForForElect Director Ronald A. Williams 1m
Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
Mgmt ForForRatify PricewaterhouseCoopers LLP as Auditors
3
Mgmt ForForAmend Certificate of Incorporation to Permit Removal of Directors With or Without Cause
4
SH AgainstAgainstRequire Independent Board Chair 5
SH AbstainAgainstReport on Governance Measures Implemented Related to Opioids
6
Pfizer Inc.
Meeting Date: 04/23/2020 Country: USA
Meeting Type: Annual
Primary Security ID: 717081103
Ticker: PFE
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Ronald E. Blaylock Mgmt For For
Mgmt ForForElect Director Albert Bourla 1.2
Mgmt ForForElect Director W. Don Cornwell 1.3
Mgmt AgainstForElect Director Joseph J. Echevarria 1.4
Mgmt ForForElect Director Scott Gottlieb 1.5
Mgmt ForForElect Director Helen H. Hobbs 1.6
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): The Health Care Select Sector SPDR Fund
Pfizer Inc.
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt ForForElect Director Susan Hockfield 1.7
Mgmt AgainstForElect Director James M. Kilts 1.8
Mgmt ForForElect Director Dan R. Littman 1.9
Mgmt ForForElect Director Shantanu Narayen 1.10
Mgmt ForForElect Director Suzanne Nora Johnson 1.11
Mgmt ForForElect Director James Quincey 1.12
Mgmt ForForElect Director James C. Smith 1.13
Mgmt ForForRatify KPMG LLP as Auditor 2
Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
SH AgainstAgainstProvide Right to Act by Written Consent 4
SH AgainstAgainstAmend Proxy Access Right 5
SH ForAgainstReport on Lobbying Payments and Policy 6
SH AgainstAgainstRequire Independent Board Chair 7
SH AbstainAgainstReport on Gender Pay Gap 8
Mgmt ForForElect Director Susan Desmond-Hellmann 9
Abbott Laboratories
Meeting Date: 04/24/2020 Country: USA
Meeting Type: Annual
Primary Security ID: 002824100
Ticker: ABT
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Robert J. Alpern Mgmt For For
Mgmt ForForElect Director Roxanne S. Austin 1.2
Mgmt ForForElect Director Sally E. Blount 1.3
Mgmt ForForElect Director Robert B. Ford 1.4
Mgmt ForForElect Director Michelle A. Kumbier 1.5
Mgmt ForForElect Director Edward M. Liddy 1.6
Mgmt ForForElect Director Darren W. McDew 1.7
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): The Health Care Select Sector SPDR Fund
Abbott Laboratories
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt ForForElect Director Nancy McKinstry 1.8
Mgmt ForForElect Director Phebe N. Novakovic 1.9
Mgmt ForForElect Director William A. Osborn 1.10
Mgmt ForForElect Director Daniel J. Starks 1.11
Mgmt ForForElect Director John G. Stratton 1.12
Mgmt ForForElect Director Glenn F. Tilton 1.13
Mgmt ForForElect Director Miles D. White 1.14
Mgmt ForForRatify Ernst & Young LLP as Auditors 2
Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
SH AgainstAgainstReport on Lobbying Payments and Policy 4
SH AgainstAgainstIncrease Disclosure of Compensation Adjustments
5
SH AgainstAgainstRequire Shareholder Approval of Bylaw Amendments Adopted by the Board of Directors
6
SH ForAgainstAdopt Simple Majority Vote 7
Centene Corporation
Meeting Date: 04/28/2020 Country: USA
Meeting Type: Annual
Primary Security ID: 15135B101
Ticker: CNC
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1a Elect Director Michael F. Neidorff Mgmt For For
Mgmt ForForElect Director H. James Dallas 1b
Mgmt ForForElect Director Robert K. Ditmore 1c
Mgmt ForForElect Director Richard A. Gephardt 1d
Mgmt ForForElect Director Lori J. Robinson 1e
Mgmt ForForElect Director William L. Trubeck 1f
Mgmt AbstainForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): The Health Care Select Sector SPDR Fund
Centene Corporation
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt ForForRatify KPMG LLP as Auditors 3
Mgmt ForForAmend Qualified Employee Stock Purchase Plan
4
SH ForAgainstReport on Political Contributions Disclosure 5
SH ForAgainstEliminate Supermajority Vote Requirement 6
PerkinElmer, Inc.
Meeting Date: 04/28/2020 Country: USA
Meeting Type: Annual
Primary Security ID: 714046109
Ticker: PKI
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1a Elect Director Peter Barrett Mgmt For For
Mgmt ForForElect Director Samuel R. Chapin 1b
Mgmt ForForElect Director Sylvie Gregoire 1c
Mgmt ForForElect Director Alexis P. Michas 1d
Mgmt ForForElect Director Prahlad R. Singh 1e
Mgmt ForForElect Director Michel Vounatsos 1f
Mgmt ForForElect Director Frank Witney 1g
Mgmt ForForElect Director Pascale Witz 1h
Mgmt ForForRatify Deloitte & Touche LLP as Auditors 2
Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
HCA Healthcare, Inc.
Meeting Date: 05/01/2020 Country: USA
Meeting Type: Annual
Primary Security ID: 40412C101
Ticker: HCA
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): The Health Care Select Sector SPDR Fund
HCA Healthcare, Inc.
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1a Elect Director Thomas F. Frist, III Mgmt For For
Mgmt ForForElect Director Samuel N. Hazen 1b
Mgmt ForForElect Director Meg G. Crofton 1c
Mgmt AgainstForElect Director Robert J. Dennis 1d
Mgmt ForForElect Director Nancy-Ann DeParle 1e
Mgmt ForForElect Director William R. Frist 1f
Mgmt ForForElect Director Charles O. Holliday, Jr. 1g
Mgmt ForForElect Director Michael W. Michelson 1h
Mgmt ForForElect Director Wayne J. Riley 1i
Mgmt ForForRatify Ernst & Young LLP as Auditors 2
Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
Mgmt ForForApprove Omnibus Stock Plan 4
Mgmt ForForProvide Right to Call Special Meeting 5
SH AgainstAgainstProvide Right to Act by Written Consent 6
Teleflex Incorporated
Meeting Date: 05/01/2020 Country: USA
Meeting Type: Annual
Primary Security ID: 879369106
Ticker: TFX
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1a Elect Director George Babich, Jr. Mgmt For For
Mgmt ForForElect Director Gretchen R. Haggerty 1b
Mgmt ForForElect Director Liam J. Kelly 1c
Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
Mgmt ForForRatify PricewaterhouseCoopers LLP as Auditors
3
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): The Health Care Select Sector SPDR Fund
Eli Lilly and Company
Meeting Date: 05/04/2020 Country: USA
Meeting Type: Annual
Primary Security ID: 532457108
Ticker: LLY
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1a Elect Director Michael L. Eskew Mgmt For Against
Mgmt ForForElect Director William G. Kaelin, Jr. 1b
Mgmt ForForElect Director David A. Ricks 1c
Mgmt ForForElect Director Marschall S. Runge 1d
Mgmt ForForElect Director Karen Walker 1e
Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
Mgmt ForForRatify Ernst & Young LLP as Auditors 3
Mgmt ForForDeclassify the Board of Directors 4
Mgmt ForForEliminate Supermajority Voting Provisions 5
SH ForAgainstReport on Lobbying Payments and Policy 6
SH AgainstAgainstReport on Forced Swim Test 7
SH AgainstAgainstRequire Independent Board Chairman 8
SH AgainstAgainstDisclose Board Matrix Including Ideological Perspectives
9
SH AbstainAgainstReport on Integrating Drug Pricing Risks into Senior Executive Compensation Arrangements
10
SH AgainstAgainstAdopt Policy on Bonus Banking 11
SH AgainstAgainstClawback Disclosure of Recoupment Activity from Senior Officers
12
Baxter International Inc.
Meeting Date: 05/05/2020 Country: USA
Meeting Type: Annual
Primary Security ID: 071813109
Ticker: BAX
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1a Elect Director Jose "Joe" E. Almeida Mgmt For For
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): The Health Care Select Sector SPDR Fund
Baxter International Inc.
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt ForForElect Director Thomas F. Chen 1b
Mgmt ForForElect Director John D. Forsyth 1c
Mgmt ForForElect Director James R. Gavin, III 1d
Mgmt ForForElect Director Peter S. Hellman 1e
Mgmt ForForElect Director Michael F. Mahoney 1f
Mgmt ForForElect Director Patricia B. Morrrison 1g
Mgmt ForForElect Director Stephen N. Oesterle 1h
Mgmt ForForElect Director Cathy R. Smith 1i
Mgmt ForForElect Director Thomas T. Stallkamp 1j
Mgmt ForForElect Director Albert P.L. Stroucken 1k
Mgmt ForForElect Director Amy A. Wendell 1l
Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
Mgmt ForForRatify PricewaterhouseCoopers LLP as Auditors
3
SH ForAgainstRequire Independent Board Chair 4
SH AgainstAgainstProvide Right to Act by Written Consent 5
Bristol-Myers Squibb Company
Meeting Date: 05/05/2020 Country: USA
Meeting Type: Annual
Primary Security ID: 110122108
Ticker: BMY
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1A Elect Director Peter J. Arduini Mgmt For For
Mgmt ForForElect Director Robert Bertolini 1B
Mgmt AgainstForElect Director Michael W. Bonney 1C
Mgmt ForForElect Director Giovanni Caforio 1D
Mgmt ForForElect Director Matthew W. Emmens 1E
Mgmt ForForElect Director Julia A. Haller 1F
Mgmt ForForElect Director Dinesh C. Paliwal 1G
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): The Health Care Select Sector SPDR Fund
Bristol-Myers Squibb Company
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt ForForElect Director Theodore R. Samuels 1H
Mgmt AgainstForElect Director Vicki L. Sato 1I
Mgmt ForForElect Director Gerald L. Storch 1J
Mgmt ForForElect Director Karen H. Vousden 1K
Mgmt ForForElect Director Phyllis R. Yale 1L
Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
Mgmt ForForRatify Deloitte & Touche LLP as Auditors 3
SH AgainstAgainstRequire Independent Board Chairman 4
SH AgainstAgainstProvide Right to Act by Written Consent 5
Danaher Corporation
Meeting Date: 05/05/2020 Country: USA
Meeting Type: Annual
Primary Security ID: 235851102
Ticker: DHR
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Linda Hefner Filler Mgmt For For
Mgmt ForForElect Director Thomas P. Joyce, Jr. 1.2
Mgmt ForForElect Director Teri List-Stoll 1.3
Mgmt AgainstForElect Director Walter G. Lohr, Jr. 1.4
Mgmt ForForElect Director Jessica L. Mega 1.5
Mgmt ForForElect Director Pardis C. Sabeti 1.6
Mgmt ForForElect Director Mitchell P. Rales 1.7
Mgmt ForForElect Director Steven M. Rales 1.8
Mgmt AgainstForElect Director John T. Schwieters 1.9
Mgmt AgainstForElect Director Alan G. Spoon 1.10
Mgmt ForForElect Director Raymond C. Stevens 1.11
Mgmt ForForElect Director Elias A. Zerhouni 1.12
Mgmt ForForRatify Ernst & Young LLP as Auditors 2
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): The Health Care Select Sector SPDR Fund
Danaher Corporation
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
SH AgainstAgainstReduce Ownership Threshold for Shareholders to Call Special Meeting
4
Stryker Corporation
Meeting Date: 05/05/2020 Country: USA
Meeting Type: Annual
Primary Security ID: 863667101
Ticker: SYK
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1a Elect Director Mary K. Brainerd Mgmt For For
Mgmt ForForElect Director Srikant M. Datar 1b
Mgmt ForForElect Director Roch Doliveux 1c
Mgmt ForForElect Director Allan C. Golston 1d
Mgmt ForForElect Director Kevin A. Lobo 1e
Mgmt ForForElect Director Sherilyn S. McCoy 1f
Mgmt ForForElect Director Andrew K. Silvernail 1g
Mgmt ForForElect Director Lisa M. Skeete Tatum 1h
Mgmt ForForElect Director Ronda E. Stryker 1i
Mgmt ForForElect Director Rajeev Suri 1j
Mgmt ForForRatify Ernst & Young LLP as Auditors 2
Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
SH AgainstAgainstReport on Non-Management Employee Representation on the Board of Directors
4
Gilead Sciences, Inc.
Meeting Date: 05/06/2020 Country: USA
Meeting Type: Annual
Primary Security ID: 375558103
Ticker: GILD
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): The Health Care Select Sector SPDR Fund
Gilead Sciences, Inc.
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1a Elect Director Jacqueline K. Barton Mgmt For For
Mgmt ForForElect Director Sandra J. Horning 1b
Mgmt ForForElect Director Kelly A. Kramer 1c
Mgmt ForForElect Director Kevin E. Lofton 1d
Mgmt AgainstForElect Director Harish Manwani 1e
Mgmt ForForElect Director Daniel P. O'Day 1f
Mgmt ForForElect Director Richard J. Whitley 1g
Mgmt ForForElect Director Per Wold-Olsen 1h
Mgmt ForForRatify Ernst & Young LLP as Auditors 2
Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
SH AgainstAgainstRequire Independent Board Chair 4
SH AgainstAgainstEliminate the Ownership Threshold for Stockholders to Request a Record Date to Take Action by Written Consent
5
IDEXX Laboratories, Inc.
Meeting Date: 05/06/2020 Country: USA
Meeting Type: Annual
Primary Security ID: 45168D104
Ticker: IDXX
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1a Elect Director Rebecca M. Henderson Mgmt For For
Mgmt ForForElect Director Lawrence D. Kingsley 1b
Mgmt ForForElect Director Sophie V. Vandebroek 1c
Mgmt ForForRatify PricewaterhouseCoopers LLP as Auditors
2
Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): The Health Care Select Sector SPDR Fund
Perrigo Company plc
Meeting Date: 05/06/2020 Country: Ireland
Meeting Type: Annual
Primary Security ID: G97822103
Ticker: PRGO
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Bradley A. Alford Mgmt For For
Mgmt ForForElect Director Rolf A. Classon 1.2
Mgmt ForForElect Director Adriana Karaboutis 1.3
Mgmt ForForElect Director Murray S. Kessler 1.4
Mgmt AgainstForElect Director Jeffrey B. Kindler 1.5
Mgmt ForForElect Director Erica L. Mann 1.6
Mgmt ForForElect Director Donal O'Connor 1.7
Mgmt ForForElect Director Geoffrey M. Parker 1.8
Mgmt ForForElect Director Theodore R. Samuels 1.9
Mgmt ForForApprove Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration
2
Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
Mgmt ForForAuthorize Issue of Equity 4
Mgmt ForForAuthorize Issuance of Equity without Preemptive Rights
5
Boston Scientific Corporation
Meeting Date: 05/07/2020 Country: USA
Meeting Type: Annual
Primary Security ID: 101137107
Ticker: BSX
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1a Elect Director Nelda J. Connors Mgmt For Withhold
Mgmt ForForElect Director Charles J. Dockendorff 1b
Mgmt WithholdForElect Director Yoshiaki Fujimori 1c
Mgmt ForForElect Director Donna A. James 1d
Mgmt ForForElect Director Edward J. Ludwig 1e
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): The Health Care Select Sector SPDR Fund
Boston Scientific Corporation
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt ForForElect Director Stephen P. MacMillan 1f
Mgmt ForForElect Director Michael F. Mahoney 1g
Mgmt ForForElect Director David J. Roux 1h
Mgmt ForForElect Director John E. Sununu 1i
Mgmt ForForElect Director Ellen M. Zane 1j
Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
Mgmt ForForAmend Omnibus Stock Plan 3
Mgmt ForForRatify Ernst & Young LLP as Auditors 4
SH AgainstAgainstReport on Non-Management Employee Representation on the Board of Directors
5
Edwards Lifesciences Corporation
Meeting Date: 05/07/2020 Country: USA
Meeting Type: Annual
Primary Security ID: 28176E108
Ticker: EW
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1a Elect Director Michael A. Mussallem Mgmt For For
Mgmt AgainstForElect Director Kieran T. Gallahue 1b
Mgmt ForForElect Director Leslie S. Heisz 1c
Mgmt ForForElect Director William J. Link 1d
Mgmt ForForElect Director Steven R. Loranger 1e
Mgmt ForForElect Director Martha H. Marsh 1f
Mgmt ForForElect Director Ramona Sequeira 1g
Mgmt ForForElect Director Nicholas J. Valeriani 1h
Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
Mgmt ForForApprove Non-Employee Director Omnibus Stock Plan
3
Mgmt ForForApprove Stock Split 4
Mgmt ForForRatify PricewaterhouseCoopers LLP as Auditors
5
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): The Health Care Select Sector SPDR Fund
Edwards Lifesciences Corporation
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
SH AgainstAgainstProvide Right to Act by Written Consent 6
Mettler-Toledo International Inc.
Meeting Date: 05/07/2020 Country: USA
Meeting Type: Annual
Primary Security ID: 592688105
Ticker: MTD
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Robert F. Spoerry Mgmt For For
Mgmt ForForElect Director Wah-Hui Chu 1.2
Mgmt ForForElect Director Domitille Doat-Le Bigot 1.3
Mgmt ForForElect Director Olivier A. Filliol 1.4
Mgmt ForForElect Director Elisha W. Finney 1.5
Mgmt ForForElect Director Richard Francis 1.6
Mgmt ForForElect Director Michael A. Kelly 1.7
Mgmt ForForElect Director Thomas P. Salice 1.8
Mgmt ForForRatify PricewaterhouseCoopers LLP as Auditors
2
Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
AbbVie Inc.
Meeting Date: 05/08/2020 Country: USA
Meeting Type: Annual
Primary Security ID: 00287Y109
Ticker: ABBV
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Robert J. Alpern Mgmt For For
Mgmt ForForElect Director Edward M. Liddy 1.2
Mgmt ForForElect Director Melody B. Meyer 1.3
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): The Health Care Select Sector SPDR Fund
AbbVie Inc.
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt ForForElect Director Frederick H. Waddell 1.4
Mgmt ForForRatify Ernst & Young LLP as Auditors 2
Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
Mgmt ForForEliminate Supermajority Vote Requirement 4
SH AgainstAgainstReport on Lobbying Payments and Policy 5
SH AgainstAgainstRequire Independent Board Chairman 6
SH AgainstAgainstReport on Integrating Risks Related to Drug Pricing into Senior Executive Compensation
7
Zimmer Biomet Holdings, Inc.
Meeting Date: 05/08/2020 Country: USA
Meeting Type: Annual
Primary Security ID: 98956P102
Ticker: ZBH
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1a Elect Director Christopher B. Begley Mgmt For For
Mgmt ForForElect Director Betsy J. Bernard 1b
Mgmt ForForElect Director Gail K. Boudreaux 1c
Mgmt ForForElect Director Michael J. Farrell 1d
Mgmt ForForElect Director Larry C. Glasscock 1e
Mgmt ForForElect Director Robert A. Hagemann 1f
Mgmt ForForElect Director Bryan C. Hanson 1g
Mgmt AgainstForElect Director Arthur J. Higgins 1h
Mgmt ForForElect Director Maria Teresa Hilado 1i
Mgmt ForForElect Director Syed Jafry 1j
Mgmt ForForElect Director Michael W. Michelson 1k
Mgmt ForForRatify PricewaterhouseCoopers LLP as Auditors
2
Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): The Health Care Select Sector SPDR Fund
Waters Corporation
Meeting Date: 05/12/2020 Country: USA
Meeting Type: Annual
Primary Security ID: 941848103
Ticker: WAT
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Linda Baddour Mgmt For For
Mgmt ForForElect Director Michael J. Berendt 1.2
Mgmt ForForElect Director Edward Conard 1.3
Mgmt ForForElect Director Laurie H. Glimcher 1.4
Mgmt ForForElect Director Gary E. Hendrickson 1.5
Mgmt ForForElect Director Christopher A. Kuebler 1.6
Mgmt ForForElect Director Christopher J. O'Connell 1.7
Mgmt AgainstForElect Director Flemming Ornskov 1.8
Mgmt ForForElect Director JoAnn A. Reed 1.9
Mgmt AgainstForElect Director Thomas P. Salice 1.10
Mgmt ForForRatify PricewaterhouseCoopers LLP as Auditor 2
Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
Mgmt ForForApprove Omnibus Stock Plan 4
Alexion Pharmaceuticals, Inc.
Meeting Date: 05/13/2020 Country: USA
Meeting Type: Annual
Primary Security ID: 015351109
Ticker: ALXN
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Felix J. Baker Mgmt For Against
Mgmt ForForElect Director David R. Brennan 1.2
Mgmt ForForElect Director Christopher J. Coughlin 1.3
Mgmt ForForElect Director Deborah Dunsire 1.4
Mgmt AgainstForElect Director Paul A. Friedman 1.5
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): The Health Care Select Sector SPDR Fund
Alexion Pharmaceuticals, Inc.
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt ForForElect Director Ludwig N. Hantson 1.6
Mgmt ForForElect Director John T. Mollen 1.7
Mgmt AgainstForElect Director Francois Nader 1.8
Mgmt ForForElect Director Judith A. Reinsdorf 1.9
Mgmt ForForElect Director Andreas Rummelt 1.10
Mgmt ForForRatify PricewaterhouseCoopers LLP as Auditors
2
Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
SH AgainstAgainstReduce Ownership Threshold for Shareholders to Call Special Meeting
4
Laboratory Corporation of America Holdings
Meeting Date: 05/13/2020 Country: USA
Meeting Type: Annual
Primary Security ID: 50540R409
Ticker: LH
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1a Elect Director Kerrii B. Anderson Mgmt For For
Mgmt ForForElect Director Jean-Luc Belingard 1b
Mgmt ForForElect Director Jeffrey A. Davis 1c
Mgmt ForForElect Director D. Gary Gilliland 1d
Mgmt ForForElect Director Garheng Kong 1e
Mgmt ForForElect Director Peter M. Neupert 1f
Mgmt ForForElect Director Richelle P. Parham 1g
Mgmt ForForElect Director Adam H. Schechter 1h
Mgmt ForForElect Director R. Sanders Williams 1i
Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
Mgmt ForForRatify PricewaterhouseCoopers LLP as Auditor 3
SH AgainstAgainstReduce Ownership Threshold for Shareholders to Call Special Meeting
4
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): The Health Care Select Sector SPDR Fund
CVS Health Corporation
Meeting Date: 05/14/2020 Country: USA
Meeting Type: Annual
Primary Security ID: 126650100
Ticker: CVS
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1a Elect Director Fernando Aguirre Mgmt For For
Mgmt ForForElect Director C. David Brown, II 1b
Mgmt ForForElect Director Alecia A. DeCoudreaux 1c
Mgmt ForForElect Director Nancy-Ann M. DeParle 1d
Mgmt AgainstForElect Director David W. Dorman 1e
Mgmt ForForElect Director Roger N. Farah 1f
Mgmt ForForElect Director Anne M. Finucane 1g
Mgmt ForForElect Director Edward J. Ludwig 1h
Mgmt ForForElect Director Larry J. Merlo 1i
Mgmt ForForElect Director Jean-Pierre Millon 1j
Mgmt ForForElect Director Mary L. Schapiro 1k
Mgmt ForForElect Director William C. Weldon 1l
Mgmt ForForElect Director Tony L. White 1m
Mgmt ForForRatify Ernst & Young LLP as Auditors 2
Mgmt AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
Mgmt ForForAmend Omnibus Stock Plan 4
Mgmt ForForAmend Qualified Employee Stock Purchase Plan
5
SH AgainstAgainstAmend Shareholder Written Consent Provisions
6
SH AgainstAgainstRequire Independent Board Chairman 7
Amgen Inc.
Meeting Date: 05/19/2020 Country: USA
Meeting Type: Annual
Primary Security ID: 031162100
Ticker: AMGN
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): The Health Care Select Sector SPDR Fund
Amgen Inc.
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1a Elect Director Wanda M. Austin Mgmt For For
Mgmt ForForElect Director Robert A. Bradway 1b
Mgmt ForForElect Director Brian J. Druker 1c
Mgmt AgainstForElect Director Robert A. Eckert 1d
Mgmt ForForElect Director Greg C. Garland 1e
Mgmt ForForElect Director Fred Hassan 1f
Mgmt ForForElect Director Charles M. Holley, Jr. 1g
Mgmt ForForElect Director Tyler Jacks 1h
Mgmt ForForElect Director Ellen J. Kullman 1i
Mgmt AgainstForElect Director Ronald D. Sugar 1j
Mgmt ForForElect Director R. Sanders Williams 1k
Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
Mgmt ForForRatify Ernst & Young LLP as Auditors 3
SH ForAgainstRequire Independent Board Chairman 4
Quest Diagnostics Incorporated
Meeting Date: 05/19/2020 Country: USA
Meeting Type: Annual
Primary Security ID: 74834L100
Ticker: DGX
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Vicky B. Gregg Mgmt For For
Mgmt ForForElect Director Wright L. Lassiter, III 1.2
Mgmt ForForElect Director Timothy L. Main 1.3
Mgmt ForForElect Director Denise M. Morrison 1.4
Mgmt ForForElect Director Gary M. Pfeiffer 1.5
Mgmt ForForElect Director Timothy M. Ring 1.6
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): The Health Care Select Sector SPDR Fund
Quest Diagnostics Incorporated
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt ForForElect Director Stephen H. Rusckowski 1.7
Mgmt ForForElect Director Daniel C. Stanzione 1.8
Mgmt ForForElect Director Helen I. Torley 1.9
Mgmt ForForElect Director Gail R. Wilensky 1.10
Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
Mgmt ForForRatify PricewaterhouseCoopers LLP as Auditors
3
Align Technology, Inc.
Meeting Date: 05/20/2020 Country: USA
Meeting Type: Annual
Primary Security ID: 016255101
Ticker: ALGN
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Kevin J. Dallas Mgmt For For
Mgmt ForForElect Director Joseph M. Hogan 1.2
Mgmt ForForElect Director Joseph Lacob 1.3
Mgmt ForForElect Director C. Raymond Larkin, Jr. 1.4
Mgmt ForForElect Director George J. Morrow 1.5
Mgmt ForForElect Director Anne M. Myong 1.6
Mgmt ForForElect Director Thomas M. Prescott 1.7
Mgmt ForForElect Director Andrea L. Saia 1.8
Mgmt ForForElect Director Greg J. Santora 1.9
Mgmt ForForElect Director Susan E. Siegel 1.10
Mgmt ForForElect Director Warren S. Thaler 1.11
Mgmt ForForRatify PricewaterhouseCoopers LLP as Auditors
2
Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): The Health Care Select Sector SPDR Fund
DENTSPLY SIRONA Inc.
Meeting Date: 05/20/2020 Country: USA
Meeting Type: Annual
Primary Security ID: 24906P109
Ticker: XRAY
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1a Elect Director Michael C. Alfano Mgmt For For
Mgmt AgainstForElect Director Eric K. Brandt 1b
Mgmt ForForElect Director Donald M. Casey, Jr. 1c
Mgmt ForForElect Director Willie A. Deese 1d
Mgmt ForForElect Director Betsy D. Holden 1e
Mgmt ForForElect Director Arthur D. Kowaloff 1f
Mgmt ForForElect Director Harry M. Jansen Kraemer, Jr. 1g
Mgmt ForForElect Director Gregory T. Lucier 1h
Mgmt ForForElect Director Francis J. Lunger 1i
Mgmt ForForElect Director Leslie F. Varon 1j
Mgmt ForForElect Director Janet S. Vergis 1k
Mgmt ForForRatify PricewaterhouseCoopers LLP as Auditors
2
Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
Thermo Fisher Scientific Inc.
Meeting Date: 05/20/2020 Country: USA
Meeting Type: Annual
Primary Security ID: 883556102
Ticker: TMO
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1a Elect Director Marc N. Casper Mgmt For For
Mgmt ForForElect Director Nelson J. Chai 1b
Mgmt AgainstForElect Director C. Martin Harris 1c
Mgmt ForForElect Director Tyler Jacks 1d
Mgmt ForForElect Director Judy C. Lewent 1e
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): The Health Care Select Sector SPDR Fund
Thermo Fisher Scientific Inc.
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt AgainstForElect Director Thomas J. Lynch 1f
Mgmt ForForElect Director Jim P. Manzi 1g
Mgmt ForForElect Director James C. Mullen 1h
Mgmt ForForElect Director Lars R. Sorensen 1i
Mgmt ForForElect Director Debora L. Spar 1j
Mgmt ForForElect Director Scott M. Sperling 1k
Mgmt ForForElect Director Dion J. Weisler 1l
Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
Mgmt ForForRatify PricewaterhouseCoopers LLP as Auditor 3
Universal Health Services, Inc.
Meeting Date: 05/20/2020 Country: USA
Meeting Type: Annual
Primary Security ID: 913903100
Ticker: UHS
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1 Elect Director Lawrence S. Gibbs Mgmt For Withhold
Mgmt AgainstForApprove Omnibus Stock Plan 2
Mgmt AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
Mgmt ForForRatify PricewaterhouseCoopers LLP as Auditors
4
Zoetis Inc.
Meeting Date: 05/20/2020 Country: USA
Meeting Type: Annual
Primary Security ID: 98978V103
Ticker: ZTS
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1a Elect Director Gregory Norden Mgmt For For
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): The Health Care Select Sector SPDR Fund
Zoetis Inc.
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt ForForElect Director Louise M. Parent 1b
Mgmt ForForElect Director Kristin C. Peck 1c
Mgmt ForForElect Director Robert W. Scully 1d
Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
Mgmt One YearOne YearAdvisory Vote on Say on Pay Frequency 3
Mgmt ForForRatify KPMG LLP as Auditor 4
Anthem, Inc.
Meeting Date: 05/21/2020 Country: USA
Meeting Type: Annual
Primary Security ID: 036752103
Ticker: ANTM
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Gail K. Boudreaux Mgmt For For
Mgmt ForForElect Director R. Kerry Clark 1.2
Mgmt ForForElect Director Robert L. Dixon, Jr. 1.3
Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
Mgmt ForForRatify Ernst & Young LLP as Auditors 3
SH AgainstAgainstReduce Ownership Threshold for Shareholders to Call Special Meeting
4
Henry Schein, Inc.
Meeting Date: 05/21/2020 Country: USA
Meeting Type: Annual
Primary Security ID: 806407102
Ticker: HSIC
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1a Elect Director Barry J. Alperin Mgmt For Against
Mgmt ForForElect Director Gerald A. Benjamin 1b
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): The Health Care Select Sector SPDR Fund
Henry Schein, Inc.
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt ForForElect Director Stanley M. Bergman 1c
Mgmt ForForElect Director James P. Breslawski 1d
Mgmt ForForElect Director Paul Brons 1e
Mgmt ForForElect Director Shira Goodman 1f
Mgmt ForForElect Director Joseph L. Herring 1g
Mgmt ForForElect Director Kurt P. Kuehn 1h
Mgmt AgainstForElect Director Philip A. Laskawy 1i
Mgmt ForForElect Director Anne H. Margulies 1j
Mgmt ForForElect Director Mark E. Mlotek 1k
Mgmt ForForElect Director Steven Paladino 1l
Mgmt ForForElect Director Carol Raphael 1m
Mgmt ForForElect Director E. Dianne Rekow 1n
Mgmt ForForElect Director Bradley T. Sheares 1o
Mgmt ForForAmend Omnibus Stock Plan 2
Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
Mgmt ForForRatify BDO USA, LLP as Auditor 4
Cerner Corporation
Meeting Date: 05/22/2020 Country: USA
Meeting Type: Annual
Primary Security ID: 156782104
Ticker: CERN
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1a Elect Director Julie L. Gerberding Mgmt For For
Mgmt ForForElect Director Brent Shafer 1b
Mgmt ForForElect Director William D. Zollars 1c
Mgmt ForForRatify KPMG LLP as Auditors 2
Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
Mgmt ForForDeclassify the Board of Directors 4
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): The Health Care Select Sector SPDR Fund
Cerner Corporation
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt ForForAmend Advance Notice Provisions 5
Incyte Corporation
Meeting Date: 05/26/2020 Country: USA
Meeting Type: Annual
Primary Security ID: 45337C102
Ticker: INCY
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Julian C. Baker Mgmt For For
Mgmt ForForElect Director Jean-Jacques Bienaime 1.2
Mgmt ForForElect Director Paul J. Clancy 1.3
Mgmt ForForElect Director Wendy L. Dixon 1.4
Mgmt ForForElect Director Jacqualyn A. Fouse 1.5
Mgmt AgainstForElect Director Paul A. Friedman 1.6
Mgmt ForForElect Director Edmund P. Harrigan 1.7
Mgmt ForForElect Director Katherine A. High 1.8
Mgmt ForForElect Director Herve Hoppenot 1.9
Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
Mgmt ForForAmend Qualified Employee Stock Purchase Plan
3
Mgmt ForForRatify Ernst & Young LLP as Auditors 4
SH AgainstAgainstRequire Independent Board Chair 5
Merck & Co., Inc.
Meeting Date: 05/26/2020 Country: USA
Meeting Type: Annual
Primary Security ID: 58933Y105
Ticker: MRK
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): The Health Care Select Sector SPDR Fund
Merck & Co., Inc.
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1a Elect Director Leslie A. Brun Mgmt For Against
Mgmt ForForElect Director Thomas R. Cech 1b
Mgmt ForForElect Director Mary Ellen Coe 1c
Mgmt ForForElect Director Pamela J. Craig 1d
Mgmt ForForElect Director Kenneth C. Frazier 1e
Mgmt ForForElect Director Thomas H. Glocer 1f
Mgmt ForForElect Director Risa J. Lavizzo-Mourey 1g
Mgmt ForForElect Director Paul B. Rothman 1h
Mgmt AgainstForElect Director Patricia F. Russo 1i
Mgmt ForForElect Director Christine E. Seidman 1j
Mgmt ForForElect Director Inge G. Thulin 1k
Mgmt ForForElect Director Kathy J. Warden 1l
Mgmt ForForElect Director Peter C. Wendell 1m
Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
Mgmt ForForRatify PricewaterhouseCoopers LLP as Auditors
3
SH AgainstAgainstProvide Right to Act by Written Consent 4
SH AgainstAgainstReport on Corporate Tax Savings Allocation 5
Illumina, Inc.
Meeting Date: 05/27/2020 Country: USA
Meeting Type: Annual
Primary Security ID: 452327109
Ticker: ILMN
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1A Elect Director Caroline D. Dorsa Mgmt For For
Mgmt ForForElect Director Robert S. Epstein 1B
Mgmt ForForElect Director Scott Gottlieb 1C
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): The Health Care Select Sector SPDR Fund
Illumina, Inc.
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt ForForElect Director Philip W. Schiller 1D
Mgmt ForForRatify Ernst & Young LLP as Auditors 2
Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
SH AbstainAgainstReport on Political Contributions 4
UnitedHealth Group Incorporated
Meeting Date: 06/01/2020 Country: USA
Meeting Type: Annual
Primary Security ID: 91324P102
Ticker: UNH
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1a Elect Director Richard T. Burke Mgmt For For
Mgmt ForForElect Director Timothy P. Flynn 1b
Mgmt ForForElect Director Stephen J. Hemsley 1c
Mgmt ForForElect Director Michele J. Hooper 1d
Mgmt ForForElect Director F. William McNabb, III 1e
Mgmt ForForElect Director Valerie C. Montgomery Rice 1f
Mgmt ForForElect Director John H. Noseworthy 1g
Mgmt ForForElect Director Glenn M. Renwick 1h
Mgmt ForForElect Director David S. Wichmann 1i
Mgmt ForForElect Director Gail R. Wilensky 1j
Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
Mgmt ForForRatify Deloitte & Touche LLP as Auditors 3
Mgmt ForForApprove Omnibus Stock Plan 4
SH AgainstAgainstRequire Shareholder Approval of Bylaw Amendments Adopted by the Board of Directors
5
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): The Health Care Select Sector SPDR Fund
Biogen Inc.
Meeting Date: 06/03/2020 Country: USA
Meeting Type: Annual
Primary Security ID: 09062X103
Ticker: BIIB
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1a Elect Director Alexander J. Denner Mgmt For For
Mgmt ForForElect Director Caroline D. Dorsa 1b
Mgmt ForForElect Director William A. Hawkins 1c
Mgmt ForForElect Director Nancy L. Leaming 1d
Mgmt ForForElect Director Jesus B. Mantas 1e
Mgmt ForForElect Director Richard C. Mulligan 1f
Mgmt ForForElect Director Robert W. Pangia 1g
Mgmt ForForElect Director Stelios Papadopoulos 1h
Mgmt ForForElect Director Brian S. Posner 1i
Mgmt AgainstForElect Director Eric K. Rowinsky 1j
Mgmt ForForElect Director Stephen A. Sherwin 1k
Mgmt ForForElect Director Michel Vounatsos 1l
Mgmt ForForRatify PricewaterhouseCoopers LLP as Auditors
2
Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
Vertex Pharmaceuticals Incorporated
Meeting Date: 06/03/2020 Country: USA
Meeting Type: Annual
Primary Security ID: 92532F100
Ticker: VRTX
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1.1 Elect Director Sangeeta N. Bhatia Mgmt For For
Mgmt AgainstForElect Director Lloyd Carney 1.2
Mgmt ForForElect Director Alan Garber 1.3
Mgmt ForForElect Director Terrence Kearney 1.4
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): The Health Care Select Sector SPDR Fund
Vertex Pharmaceuticals Incorporated
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt ForForElect Director Reshma Kewalramani 1.5
Mgmt ForForElect Director Yuchun Lee 1.6
Mgmt ForForElect Director Jeffrey M. Leiden 1.7
Mgmt ForForElect Director Margaret G. McGlynn 1.8
Mgmt ForForElect Director Diana McKenzie 1.9
Mgmt ForForElect Director Bruce I. Sachs 1.10
Mgmt ForForRatify Ernst & Young LLP as Auditors 2
Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
SH AbstainAgainstReport on Lobbying Payments and Policy 4
DaVita Inc.
Meeting Date: 06/11/2020 Country: USA
Meeting Type: Annual
Primary Security ID: 23918K108
Ticker: DVA
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1a Elect Director Pamela M. Arway Mgmt For For
Mgmt ForForElect Director Charles G. Berg 1b
Mgmt ForForElect Director Barbara J. Desoer 1c
Mgmt ForForElect Director Pascal Desroches 1d
Mgmt ForForElect Director Paul J. Diaz 1e
Mgmt ForForElect Director John M. Nehra 1f
Mgmt ForForElect Director Javier J. Rodriguez 1g
Mgmt ForForElect Director Phyllis R. Yale 1h
Mgmt ForForRatify KPMG LLP as Auditors 2
Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
Mgmt AgainstForApprove Omnibus Stock Plan 4
SH ForAgainstReport on Political Contributions 5
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): The Health Care Select Sector SPDR Fund
Regeneron Pharmaceuticals, Inc.
Meeting Date: 06/12/2020 Country: USA
Meeting Type: Annual
Primary Security ID: 75886F107
Ticker: REGN
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
1a Elect Director N. Anthony Coles Mgmt For For
Mgmt AgainstForElect Director Joseph L. Goldstein 1b
Mgmt AgainstForElect Director Christine A. Poon 1c
Mgmt ForForElect Director P. Roy Vagelos 1d
Mgmt ForForElect Director Huda Y. Zoghbi 1e
Mgmt ForForRatify PricewaterhouseCoopers LLP as Auditors
2
Mgmt AgainstForAmend Omnibus Stock Plan 3
Mgmt AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation
4
Mylan N.V.
Meeting Date: 06/30/2020 Country: Netherlands
Meeting Type: Annual/Special
Primary Security ID: N59465109
Ticker: MYL
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
This is a Duplicate Meeting for Ballots Received via Broadridge Distribution System
Mgmt
Mgmt ForForElect Director Heather Bresch 1A
Mgmt ForForElect Director Robert J. Cindrich 1B
Mgmt ForForElect Director Robert J. Coury 1C
Mgmt ForForElect Director JoEllen Lyons Dillon 1D
Mgmt ForForElect Director Neil Dimick 1E
Mgmt ForForElect Director Melina Higgins 1F
Mgmt ForForElect Director Harry A. Korman 1G
Mgmt ForForElect Director Rajiv Malik 1H
Mgmt ForForElect Director Richard A. Mark 1I
Vote Summary Report
Reporting Period: 07/01/2019 to 06/30/2020
Location(s): State Street Global Advisors
Institution Account(s): The Health Care Select Sector SPDR Fund
Mylan N.V.
Proposal Number ProponentProposal Text Mgmt Rec
Vote Instruction
Mgmt ForForElect Director Mark W. Parrish 1J
Mgmt ForForElect Director Pauline van der Meer Mohr 1K
Mgmt ForForElect Director Randall L. (Pete) Vanderveen 1L
Mgmt ForForElect Director Sjoerd S. Vollebregt 1M
Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
Mgmt ForForAdopt Financial Statements and Statutory Reports
3
Mgmt ForForRatify Deloitte & Touche LLP as Auditors 4
Mgmt ForForInstruction to Deloitte Accountants B.V. for the Audit of the Company's Dutch Statutory Annual Accounts for Fiscal Year 2020
5
Mgmt ForForAuthorize Share Repurchase Program 6
Mgmt ForForGrant Board Authority to Issue Shares Up To 10 Percent of Issued Capital and Restrict/Exclude Preemptive Rights
7
Mgmt ForForApprove Combination E1E
Mgmt ForForAdvisory Vote on Golden Parachutes E2E
Mgmt ForForApprove Board Composition E3E
Mgmt ForForAmend Right to Call Special Meeting E4E