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.



Primary Security ID: 003654100

Ticker: ABMD


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


Vote Summary Report




Allergan plc

Meeting Date: 10/14/2019 Country: Ireland

Meeting Type: Special

Primary Security ID: G0177J108

Ticker: AGN


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.



Primary Security ID: 14149Y108

Ticker: CAH


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




Cardinal Health, Inc.


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.




Ticker: RMD


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


3

Medtronic plc



Primary Security ID: G5960L103

Ticker: MDT


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




Medtronic plc


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


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 Type: Special

Primary Security ID: 23918K108

Ticker: DVA


Vote Instruction

1 Amend Omnibus Stock Plan Mgmt For For

Becton, Dickinson and Company




Ticker: BDX

Vote Summary Report




Becton, Dickinson and Company


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



3

Mgmt ForForAmend Omnibus Stock Plan 4



6

Varian Medical Systems, Inc.



Primary Security ID: 92220P105

Ticker: VAR


Vote Instruction

1a Elect Director Anat Ashkenazi Mgmt For For

Mgmt ForForElect Director Jeffrey R. Balser 1b

Vote Summary Report




Varian Medical Systems, Inc.


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


2

Mgmt ForForAmend Qualified Employee Stock Purchase Plan

3

Mgmt ForForRatify PricewaterhouseCoopers LLP as Auditors

4

AmerisourceBergen Corporation



Primary Security ID: 03073E105

Ticker: ABC


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




AmerisourceBergen Corporation


Vote Instruction



3

SH AgainstAgainstProvide Right to Act by Written Consent 4

SH AbstainAgainstAdopt Policy on Bonus Banking 5

Hologic, Inc.




Ticker: HOLX


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


2


The Cooper Companies, Inc.




Ticker: COO

Vote Summary Report




The Cooper Companies, Inc.


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 ForForApprove Non-Employee Director Omnibus Stock Plan

3


4

IQVIA Holdings Inc.



Primary Security ID: 46266C105

Ticker: IQV


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


2


3

Vote Summary Report




Agilent Technologies, Inc.



Primary Security ID: 00846U101

Ticker: A


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


3


4

Cigna Corporation




Ticker: CI


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




Cigna Corporation


Vote Instruction

Mgmt ForForElect Director Donna F. Zarcone 1.12


2


3


4

SH AgainstAgainstReport on Gender Pay Gap 5

Humana Inc.




Ticker: HUM


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


2


3

Vote Summary Report




Intuitive Surgical, Inc.




Ticker: ISRG


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


2


3


Mgmt ForForEliminate Supermajority Vote Requirement 5

Mgmt ForForProvide Right to Call Special Meeting 6

Johnson & Johnson




Ticker: JNJ


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




Johnson & Johnson


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


2


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.




Ticker: PFE


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




Pfizer Inc.


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


3


SH AgainstAgainstAmend Proxy Access Right 5

SH ForAgainstReport on Lobbying Payments and Policy 6


SH AbstainAgainstReport on Gender Pay Gap 8

Mgmt ForForElect Director Susan Desmond-Hellmann 9

Abbott Laboratories




Ticker: ABT


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




Abbott Laboratories


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



3


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



Primary Security ID: 15135B101

Ticker: CNC


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




Centene Corporation


Vote Instruction



4

SH ForAgainstReport on Political Contributions Disclosure 5

SH ForAgainstEliminate Supermajority Vote Requirement 6

PerkinElmer, Inc.




Ticker: PKI


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



3

HCA Healthcare, Inc.




Ticker: HCA

Vote Summary Report




HCA Healthcare, Inc.


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



3

Mgmt ForForApprove Omnibus Stock Plan 4

Mgmt ForForProvide Right to Call Special Meeting 5


Teleflex Incorporated




Ticker: TFX


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


2


3

Vote Summary Report




Eli Lilly and Company




Ticker: LLY


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


2


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.




Ticker: BAX


Vote Instruction

1a Elect Director Jose "Joe" E. Almeida Mgmt For For

Vote Summary Report




Baxter International Inc.


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


2


3

SH ForAgainstRequire Independent Board Chair 4


Bristol-Myers Squibb Company




Ticker: BMY


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




Bristol-Myers Squibb Company


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


2




Danaher Corporation




Ticker: DHR


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


Vote Summary Report




Danaher Corporation


Vote Instruction


3


4

Stryker Corporation




Ticker: SYK


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



3

SH AgainstAgainstReport on Non-Management Employee Representation on the Board of Directors

4

Gilead Sciences, Inc.




Ticker: GILD

Vote Summary Report




Gilead Sciences, Inc.


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



3


SH AgainstAgainstEliminate the Ownership Threshold for Stockholders to Request a Record Date to Take Action by Written Consent

5

IDEXX Laboratories, Inc.



Primary Security ID: 45168D104

Ticker: IDXX


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


2


3

Vote Summary Report




Perrigo Company plc



Primary Security ID: G97822103

Ticker: PRGO


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


3

Mgmt ForForAuthorize Issue of Equity 4

Mgmt ForForAuthorize Issuance of Equity without Preemptive Rights

5

Boston Scientific Corporation




Ticker: BSX


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




Boston Scientific Corporation


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


2



SH AgainstAgainstReport on Non-Management Employee Representation on the Board of Directors

5

Edwards Lifesciences Corporation




Ticker: EW


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


2

Mgmt ForForApprove Non-Employee Director Omnibus Stock Plan

3

Mgmt ForForApprove Stock Split 4


5

Vote Summary Report




Edwards Lifesciences Corporation


Vote Instruction


Mettler-Toledo International Inc.




Ticker: MTD


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


2


3

AbbVie Inc.




Ticker: ABBV


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




AbbVie Inc.


Vote Instruction

Mgmt ForForElect Director Frederick H. Waddell 1.4



3

Mgmt ForForEliminate Supermajority Vote Requirement 4



SH AgainstAgainstReport on Integrating Risks Related to Drug Pricing into Senior Executive Compensation

7

Zimmer Biomet Holdings, Inc.




Ticker: ZBH


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


2


3

Vote Summary Report




Waters Corporation




Ticker: WAT


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


3


Alexion Pharmaceuticals, Inc.




Ticker: ALXN


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




Alexion Pharmaceuticals, Inc.


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


2


3


4

Laboratory Corporation of America Holdings



Primary Security ID: 50540R409

Ticker: LH


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


2



4

Vote Summary Report




CVS Health Corporation




Ticker: CVS


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



3



5

SH AgainstAgainstAmend Shareholder Written Consent Provisions

6


Amgen Inc.




Ticker: AMGN

Vote Summary Report




Amgen Inc.


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


2


SH ForAgainstRequire Independent Board Chairman 4

Quest Diagnostics Incorporated



Primary Security ID: 74834L100

Ticker: DGX


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




Quest Diagnostics Incorporated


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


2


3

Align Technology, Inc.




Ticker: ALGN


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


2


3

Vote Summary Report




DENTSPLY SIRONA Inc.




Ticker: XRAY


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


2


3

Thermo Fisher Scientific Inc.




Ticker: TMO


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




Thermo Fisher Scientific Inc.


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


2


Universal Health Services, Inc.




Ticker: UHS


Vote Instruction

1 Elect Director Lawrence S. Gibbs Mgmt For Withhold

Mgmt AgainstForApprove Omnibus Stock Plan 2


3


4

Zoetis Inc.



Primary Security ID: 98978V103

Ticker: ZTS


Vote Instruction

1a Elect Director Gregory Norden Mgmt For For

Vote Summary Report




Zoetis Inc.


Vote Instruction

Mgmt ForForElect Director Louise M. Parent 1b

Mgmt ForForElect Director Kristin C. Peck 1c

Mgmt ForForElect Director Robert W. Scully 1d


2

Mgmt One YearOne YearAdvisory Vote on Say on Pay Frequency 3

Mgmt ForForRatify KPMG LLP as Auditor 4

Anthem, Inc.




Ticker: ANTM


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


2



4

Henry Schein, Inc.




Ticker: HSIC


Vote Instruction

1a Elect Director Barry J. Alperin Mgmt For Against

Mgmt ForForElect Director Gerald A. Benjamin 1b

Vote Summary Report




Henry Schein, Inc.


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



3

Mgmt ForForRatify BDO USA, LLP as Auditor 4

Cerner Corporation




Ticker: CERN


Vote Instruction

1a Elect Director Julie L. Gerberding Mgmt For For

Mgmt ForForElect Director Brent Shafer 1b

Mgmt ForForElect Director William D. Zollars 1c



3

Mgmt ForForDeclassify the Board of Directors 4

Vote Summary Report




Cerner Corporation


Vote Instruction

Mgmt ForForAmend Advance Notice Provisions 5

Incyte Corporation




Ticker: INCY


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


2


3



Merck & Co., Inc.




Ticker: MRK

Vote Summary Report




Merck & Co., Inc.


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


2


3


SH AgainstAgainstReport on Corporate Tax Savings Allocation 5

Illumina, Inc.




Ticker: ILMN


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




Illumina, Inc.


Vote Instruction

Mgmt ForForElect Director Philip W. Schiller 1D



3

SH AbstainAgainstReport on Political Contributions 4

UnitedHealth Group Incorporated




Ticker: UNH


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


2



SH AgainstAgainstRequire Shareholder Approval of Bylaw Amendments Adopted by the Board of Directors

5

Vote Summary Report




Biogen Inc.



Primary Security ID: 09062X103

Ticker: BIIB


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


2


3

Vertex Pharmaceuticals Incorporated



Primary Security ID: 92532F100

Ticker: VRTX


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




Vertex Pharmaceuticals Incorporated


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



3

SH AbstainAgainstReport on Lobbying Payments and Policy 4

DaVita Inc.



Primary Security ID: 23918K108

Ticker: DVA


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



3

Mgmt AgainstForApprove Omnibus Stock Plan 4

SH ForAgainstReport on Political Contributions 5

Vote Summary Report




Regeneron Pharmaceuticals, Inc.



Primary Security ID: 75886F107

Ticker: REGN


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


2

Mgmt AgainstForAmend Omnibus Stock Plan 3


4

Mylan N.V.

Meeting Date: 06/30/2020 Country: Netherlands

Meeting Type: Annual/Special

Primary Security ID: N59465109

Ticker: MYL


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




Mylan N.V.


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


2

Mgmt ForForAdopt Financial Statements and Statutory Reports

3


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

Vote Summary Report - SSGA...Ticker: MCK Proposal Number Proposal Text Proponent Mgmt Rec Vote...

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