vote summary report - ssga · 2020. 11. 11. · 1h elect director edward g. galante mgmt for for 1i...

Vote Summary Report

Reporting Period: 07/01/2019 to 06/30/2020

Location(s): State Street Global Advisors

Institution Account(s): SPDR Portfolio S&P 500 Value ETF

Linde plc

Meeting Date: 07/26/2019 Country: Ireland

Meeting Type: Annual

Primary Security ID: G5494J103

Ticker: LIN

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Mgmt ForForElect Director Wolfgang H. Reitzle 1a

Mgmt ForForElect Director Stephen F. Angel 1b

Mgmt ForForElect Director Ann-Kristin Achleitner 1c

Mgmt ForForElect Director Clemens A. H. Borsig 1d

Mgmt ForForElect Director Nance K. Dicciani 1e

Mgmt ForForElect Director Thomas Enders 1f

Mgmt ForForElect Director Franz Fehrenbach 1g

Mgmt ForForElect Director Edward G. Galante 1h

Mgmt ForForElect Director Larry D. McVay 1i

Mgmt ForForElect Director Victoria E. Ossadnik 1j

Mgmt ForForElect Director Martin H. Richenhagen 1k

Mgmt ForForElect Director Robert L. Wood 1l

Mgmt ForForRatify PricewaterhouseCoopers as Auditors 2a

Mgmt ForForAuthorize Board to Fix Remuneration of Auditors

2b

Mgmt ForForDetermine Price Range for Reissuance of Treasury Shares

3

Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation

4

Mgmt One YearOne YearAdvisory Vote on Say on Pay Frequency 5

BB&T Corporation

Meeting Date: 07/30/2019 Country: USA

Meeting Type: Special

Primary Security ID: 054937107

Ticker: BBT


Vote Instruction

1 Issue Shares in Connection with Merger Mgmt For For

Vote Summary Report




BB&T Corporation


Vote Instruction

Mgmt ForForChange Company Name to Truist Financial Corporation

2

Mgmt AgainstForAdjourn Meeting 3

SunTrust Banks, Inc.




Ticker: STI


Vote Instruction

1 Approve Merger Agreement Mgmt For For

Mgmt ForForAdvisory Vote on Golden Parachutes 2


McKesson Corporation



Primary Security ID: 58155Q103

Ticker: MCK


Vote Instruction

1.1 Elect Director Dominic J. Caruso Mgmt For For

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

Vote Summary Report




McKesson Corporation


Vote Instruction

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

Capri Holdings Limited

Meeting Date: 08/01/2019 Country: Virgin Isl (UK)


Primary Security ID: G1890L107

Ticker: CPRI


Vote Instruction

1a Elect Director Judy Gibbons Mgmt For Against

Mgmt ForForElect Director Jane Thompson 1b

Mgmt ForForRatify Ernst & Young LLP as Auditors 2


3


Ralph Lauren Corporation




Ticker: RL


Vote Instruction

1.1 Elect Director Frank A. Bennack, Jr. Mgmt For For

Mgmt ForForElect Director Joel L. Fleishman 1.2

Mgmt ForForElect Director Michael A. George 1.3

Mgmt ForForElect Director Hubert Joly 1.4


Vote Summary Report




Ralph Lauren Corporation


Vote Instruction


3

Mgmt ForForApprove Omnibus Stock Plan 4

Qorvo, Inc.



Primary Security ID: 74736K101

Ticker: QRVO


Vote Instruction

1.1 Elect Director Ralph G. Quinsey Mgmt For For

Mgmt ForForElect Director Robert A. Bruggeworth 1.2

Mgmt ForForElect Director Jeffery R. Gardner 1.3

Mgmt ForForElect Director John R. Harding 1.4

Mgmt ForForElect Director David H. Y. Ho 1.5

Mgmt ForForElect Director Roderick D. Nelson 1.6

Mgmt ForForElect Director Walden C. Rhines 1.7

Mgmt ForForElect Director Susan L. Spradley 1.8

Mgmt ForForElect Director Walter H. Wilkinson, Jr. 1.9


2


Vornado Realty Trust




Ticker: VNO


Vote Instruction

1 Amend Declaration of Trust to Add a Foreign Ownership Limit

Mgmt For For

Vote Summary Report




Electronic Arts Inc.




Ticker: EA


Vote Instruction

1a Elect Director Leonard S. Coleman Mgmt For For

Mgmt ForForElect Director Jay C. Hoag 1b

Mgmt ForForElect Director Jeffrey T. Huber 1c

Mgmt ForForElect Director Lawrence F. Probst, III 1d

Mgmt ForForElect Director Talbott Roche 1e

Mgmt ForForElect Director Richard A. Simonson 1f

Mgmt ForForElect Director Luis A. Ubinas 1g

Mgmt ForForElect Director Heidi J. Ueberroth 1h

Mgmt ForForElect Director Andrew Wilson 1i


2

Mgmt ForForRatify KPMG LLP as Auditors 3


Mgmt ForForProvide Right for Shareholders Holding 25% or More of the Common Stock to Call Special Meetings

5

SH ForAgainstProvide Right for Shareholders Holding 15% or More of the Common Stock to Call Special Meetings

6

The J. M. Smucker Company




Ticker: SJM


Vote Instruction

1 Elect Director Kathryn W. Dindo Mgmt For Against

Mgmt ForForElect Director Paul J. Dolan 1b

Mgmt ForForElect Director Jay L. Henderson 1c

Vote Summary Report




The J. M. Smucker Company


Vote Instruction

Mgmt ForForElect Director Gary A. Oatey 1d

Mgmt ForForElect Director Kirk L. Perry 1e

Mgmt ForForElect Director Sandra Pianalto 1f

Mgmt ForForElect Director Nancy Lopez Russell 1g

Mgmt ForForElect Director Alex Shumate 1h

Mgmt ForForElect Director Mark T. Smucker 1i

Mgmt ForForElect Director Richard K. Smucker 1j

Mgmt ForForElect Director Timothy P. Smucker 1k

Mgmt ForForElect Director Dawn C. Willoughby 1l



3

DXC Technology Company



Primary Security ID: 23355L106

Ticker: DXC


Vote Instruction

1 Elect Director Mukesh Aghi Mgmt For For

Mgmt ForForElect Director Amy E. Alving 1b

Mgmt ForForElect Director David L. Herzog 1c

Mgmt ForForElect Director Sachin Lawande 1d

Mgmt ForForElect Director J. Michael Lawrie 1e

Mgmt ForForElect Director Mary L. Krakauer 1f

Mgmt ForForElect Director Julio A. Portalatin 1g

Mgmt ForForElect Director Peter Rutland 1h

Mgmt ForForElect Director Michael J. Salvino 1i

Mgmt ForForElect Director Manoj P. Singh 1j

Mgmt ForForElect Director Robert F. Woods 1k

Vote Summary Report




DXC Technology Company


Vote Instruction



3

Microchip Technology Incorporated




Ticker: MCHP


Vote Instruction

1.1 Elect Director Steve Sanghi Mgmt For For

Mgmt AgainstForElect Director Matthew W. Chapman 1.2

Mgmt AgainstForElect Director L.B. Day 1.3

Mgmt ForForElect Director Esther L. Johnson 1.4

Mgmt AgainstForElect Director Wade F. Meyercord 1.5

Mgmt ForForAmend Omnibus Stock Plan 2



4

SH ForAgainstReport on Human Rights Risks in Operations and Supply Chain

5

Total System Services, Inc.




Ticker: TSS


Vote Instruction



Mgmt ForForDeclassify the Board of Directors 3

Vote Summary Report




Total System Services, Inc.


Vote Instruction


H&R Block, Inc.




Ticker: HRB


Vote Instruction

1a Elect Director Angela N. Archon Mgmt For For

Mgmt ForForElect Director Paul J. Brown 1b

Mgmt ForForElect Director Robert A. Gerard 1c

Mgmt ForForElect Director Richard A. Johnson 1d

Mgmt ForForElect Director Jeffrey J. Jones, II 1e

Mgmt ForForElect Director David Baker Lewis 1f

Mgmt ForForElect Director Victoria J. Reich 1g

Mgmt ForForElect Director Bruce C. Rohde 1h

Mgmt ForForElect Director Matthew E. Winter 1i

Mgmt ForForElect Director Christianna Wood 1j



3

LyondellBasell Industries N.V.

Meeting Date: 09/12/2019 Country: Netherlands


Primary Security ID: N53745100

Ticker: LYB


Vote Instruction

1 Authorize Repurchase of Up to 10 Percent of Issued Share Capital

Mgmt For For

Vote Summary Report




LyondellBasell Industries N.V.


Vote Instruction

Mgmt ForForApprove the Cancellation of Shares 2

The Kraft Heinz Company




Ticker: KHC


Vote Instruction

1a Elect Director Gregory E. Abel Mgmt For For

Mgmt ForForElect Director Alexandre Behring 1b

Mgmt ForForElect Director Joao M. Castro-Neves 1c

Mgmt ForForElect Director Tracy Britt Cool 1d

Mgmt ForForElect Director John T. Cahill 1e

Mgmt ForForElect Director Feroz Dewan 1f

Mgmt ForForElect Director Jeanne P. Jackson 1g

Mgmt ForForElect Director Jorge Paulo Lemann 1h

Mgmt ForForElect Director John C. Pope 1i

Mgmt ForForElect Director Alexandre Van Damme 1j

Mgmt ForForElect Director George Zoghbi 1k


2

Mgmt ForForRatify PricewaterhouseCoopers LLP as Auditors

3

SH AgainstAgainstReport on Protein Diversification 4

SH AbstainAgainstReport on Efforts to Reduce Pesticide Use in the Company's Supply Chain

5

Darden Restaurants, Inc.




Ticker: DRI

Vote Summary Report




Darden Restaurants, Inc.


Vote Instruction

1.1 Elect Director Margaret Shan Atkins Mgmt For For

Mgmt ForForElect Director James P. Fogarty 1.2

Mgmt ForForElect Director Cynthia T. Jamison 1.3

Mgmt ForForElect Director Eugene I. (Gene) Lee, Jr. 1.4

Mgmt ForForElect Director Nana Mensah 1.5

Mgmt ForForElect Director William S. Simon 1.6

Mgmt ForForElect Director Charles M. (Chuck) Sonsteby 1.7

Mgmt ForForElect Director Timothy J. Wilmott 1.8


2


Conagra Brands, Inc.




Ticker: CAG


Vote Instruction

1a Elect Director Anil Arora Mgmt For For

Mgmt ForForElect Director Thomas "Tony" K. Brown 1b

Mgmt ForForElect Director Stephen G. Butler 1c

Mgmt ForForElect Director Sean M. Connolly 1d

Mgmt ForForElect Director Joie A. Gregor 1e

Mgmt ForForElect Director Rajive Johri 1f

Mgmt ForForElect Director Richard H. Lenny 1g

Mgmt ForForElect Director Melissa Lora 1h

Mgmt ForForElect Director Ruth Ann Marshall 1i

Mgmt ForForElect Director Craig P. Omtvedt 1j

Vote Summary Report




Conagra Brands, Inc.


Vote Instruction

Mgmt ForForElect Director Scott Ostfeld 1k



3

NIKE, Inc.




Ticker: NKE


Vote Instruction

1.1 Elect Director Alan B. Graf, Jr. Mgmt For For

Mgmt ForForElect Director Peter B. Henry 1.2

Mgmt ForForElect Director Michelle A. Peluso 1.3


2


3

FedEx Corporation



Primary Security ID: 31428X106

Ticker: FDX


Vote Instruction

1.1 Elect Director John A. Edwardson Mgmt For For

Mgmt ForForElect Director Marvin R. Ellison 1.2

Mgmt ForForElect Director Susan Patricia Griffith 1.3

Mgmt ForForElect Director John C. (Chris) Inglis 1.4

Mgmt ForForElect Director Kimberly A. Jabal 1.5

Mgmt AgainstForElect Director Shirley Ann Jackson 1.6

Vote Summary Report




FedEx Corporation


Vote Instruction

Mgmt ForForElect Director R. Brad Martin 1.7

Mgmt ForForElect Director Joshua Cooper Ramo 1.8

Mgmt ForForElect Director Susan C. Schwab 1.9

Mgmt ForForElect Director Frederick W. Smith 1.10

Mgmt ForForElect Director David P. Steiner 1.11

Mgmt AgainstForElect Director Paul S. Walsh 1.12


2



SH AgainstAgainstReport on Lobbying Payments and Policy 5

SH AgainstAgainstReport on Employee Representation on the Board of Directors

6

General Mills, Inc.




Ticker: GIS


Vote Instruction

1a Elect Director R. Kerry Clark Mgmt For For

Mgmt ForForElect Director David M. Cordani 1b

Mgmt ForForElect Director Roger W. Ferguson, Jr. 1c

Mgmt ForForElect Director Jeffrey L. Harmening 1d

Mgmt ForForElect Director Maria G. Henry 1e

Mgmt ForForElect Director Elizabeth C. Lempres 1f

Mgmt ForForElect Director Diane L. Neal 1g

Mgmt ForForElect Director Steve Odland 1h

Mgmt ForForElect Director Maria A. Sastre 1i

Mgmt ForForElect Director Eric D. Sprunk 1j

Mgmt ForForElect Director Jorge A. Uribe 1k

Vote Summary Report




General Mills, Inc.


Vote Instruction


2


The Procter & Gamble Company




Ticker: PG


Vote Instruction

1a Elect Director Francis S. Blake Mgmt For For

Mgmt ForForElect Director Angela F. Braly 1b

Mgmt ForForElect Director Amy L. Chang 1c

Mgmt ForForElect Director Scott D. Cook 1d

Mgmt ForForElect Director Joseph Jimenez 1e

Mgmt ForForElect Director Terry J. Lundgren 1f

Mgmt ForForElect Director Christine M. McCarthy 1g

Mgmt ForForElect Director W. James McNerney, Jr. 1h

Mgmt ForForElect Director Nelson Peltz 1i

Mgmt ForForElect Director David S. Taylor 1j

Mgmt ForForElect Director Margaret C. Whitman 1k

Mgmt ForForElect Director Patricia A. Woertz 1l



3


Raytheon Company




Ticker: RTN

Vote Summary Report




Raytheon Company


Vote Instruction




United Technologies Corporation




Ticker: UTX


Vote Instruction

1 Issue Shares in Connection with Merger Mgmt For For


Allergan plc



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

Vote Summary Report




Allergan plc


Vote Instruction



Paychex, Inc.




Ticker: PAYX


Vote Instruction

1a Elect Director B. Thomas Golisano Mgmt For For

Mgmt ForForElect Director Thomas F. Bonadio 1b

Mgmt ForForElect Director Joseph G. Doody 1c

Mgmt ForForElect Director David J.S. Flaschen 1d

Mgmt ForForElect Director Pamela A. Joseph 1e

Mgmt ForForElect Director Martin Mucci 1f

Mgmt ForForElect Director Joseph M. Tucci 1g

Mgmt ForForElect Director Joseph M. Velli 1h

Mgmt ForForElect Director Kara Wilson 1i


2


3

Parker-Hannifin Corporation




Ticker: PH


Vote Instruction

1.1 Elect Director Lee C. Banks Mgmt For For

Vote Summary Report




Parker-Hannifin Corporation


Vote Instruction

Mgmt ForForElect Director Robert G. Bohn 1.2

Mgmt ForForElect Director Linda S. Harty 1.3

Mgmt ForForElect Director Kevin A. Lobo 1.4

Mgmt ForForElect Director Candy M. Obourn 1.5

Mgmt ForForElect Director Joseph Scaminace 1.6

Mgmt ForForElect Director Ake Svensson 1.7

Mgmt ForForElect Director Laura K. Thompson 1.8

Mgmt ForForElect Director James R. Verrier 1.9

Mgmt ForForElect Director James L. Wainscott 1.10

Mgmt ForForElect Director Thomas L. Williams 1.11



3


SH AgainstAgainstRequire Independent Board Chairman 5

L3Harris Technologies, Inc.




Ticker: LHX


Vote Instruction

1a Elect Director Sallie B. Bailey Mgmt For For

Mgmt ForForElect Director William M. Brown 1b

Mgmt ForForElect Director Peter W. Chiarelli 1c

Mgmt ForForElect Director Thomas A. Corcoran 1d

Mgmt ForForElect Director Thomas A. Dattilo 1e

Mgmt ForForElect Director Roger B. Fradin 1f

Mgmt ForForElect Director Lewis Hay, III 1g

Mgmt ForForElect Director Lewis Kramer 1h

Vote Summary Report




L3Harris Technologies, Inc.


Vote Instruction

Mgmt ForForElect Director Christopher E. Kubasik 1i

Mgmt ForForElect Director Rita S. Lane 1j

Mgmt ForForElect Director Robert B. Millard 1k

Mgmt ForForElect Director Lloyd W. Newton 1l


2


Seagate Technology plc



Primary Security ID: G7945M107

Ticker: STX


Vote Instruction

1a Elect Director William D. Mosley Mgmt For For

Mgmt ForForElect Director Stephen J. Luczo 1b

Mgmt ForForElect Director Mark W. Adams 1c

Mgmt ForForElect Director Judy Bruner 1d

Mgmt ForForElect Director Michael R. Cannon 1e

Mgmt ForForElect Director William T. Coleman 1f

Mgmt ForForElect Director Jay L. Geldmacher 1g

Mgmt ForForElect Director Dylan G. Haggart 1h

Mgmt ForForElect Director Stephanie Tilenius 1i

Mgmt ForForElect Director Edward J. Zander 1j


2

Mgmt ForForApprove Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration

3



Mgmt ForForAuthorize Board to Opt-Out of Statutory Pre-Emption Rights

6

Vote Summary Report




Seagate Technology plc


Vote Instruction


7

Amcor plc

Meeting Date: 11/05/2019 Country: Jersey


Primary Security ID: G0250X107

Ticker: AMCR


Vote Instruction

1a Elect Director Graeme Liebelt Mgmt For For

Mgmt ForForElect Director Armin Meyer 1b

Mgmt ForForElect Director Ronald Delia 1c

Mgmt ForForElect Director Andrea Bertone 1d

Mgmt ForForElect Director Karen Guerra 1e

Mgmt ForForElect Director Nicholas (Tom) Long 1f

Mgmt ForForElect Director Arun Nayar 1g

Mgmt ForForElect Director Jeremy Sutcliffe 1h

Mgmt ForForElect Director David Szczupak 1i

Mgmt ForForElect Director Philip Weaver 1j


2


3


Coty Inc.




Ticker: COTY

Vote Summary Report




Coty Inc.


Vote Instruction

1.1 Elect Director Beatrice Ballini Mgmt For For

Mgmt ForForElect Director Sabine Chalmers 1.2

Mgmt ForForElect Director Joachim Creus 1.3

Mgmt ForForElect Director Pierre Denis 1.4

Mgmt ForForElect Director Olivier Goudet 1.5

Mgmt ForForElect Director Peter Harf 1.6

Mgmt ForForElect Director Pierre Laubies 1.7

Mgmt ForForElect Director Paul S. Michaels 1.8

Mgmt ForForElect Director Erhard Schoewel 1.9

Mgmt ForForElect Director Robert Singer 1.10

Mgmt AbstainForAdvisory Vote to Ratify Named Executive Officers' Compensation

2


KLA Corporation




Ticker: KLAC


Vote Instruction

1.1 Elect Director Edward Barnholt Mgmt For For

Mgmt ForForElect Director Robert Calderoni 1.2

Mgmt ForForElect Director Jeneanne Hanley 1.3

Mgmt ForForElect Director Emiko Higashi 1.4

Mgmt ForForElect Director Kevin Kennedy 1.5

Mgmt ForForElect Director Gary Moore 1.6

Mgmt ForForElect Director Kiran Patel 1.7

Mgmt ForForElect Director Victor Peng 1.8

Vote Summary Report




KLA Corporation


Vote Instruction

Mgmt ForForElect Director Robert Rango 1.9

Mgmt ForForElect Director Richard Wallace 1.10


2


3

Lam Research Corporation




Ticker: LRCX


Vote Instruction

1.1 Elect Director Sohail U. Ahmed Mgmt For For

Mgmt ForForElect Director Timothy M. Archer 1.2

Mgmt ForForElect Director Eric K. Brandt 1.3

Mgmt ForForElect Director Michael R. Cannon 1.4

Mgmt ForForElect Director Youssef A. El-Mansy 1.5

Mgmt ForForElect Director Catherine P. Lego 1.6

Mgmt ForForElect Director Bethany J. Mayer 1.7

Mgmt ForForElect Director Abhijit Y. Talwalkar 1.8

Mgmt ForForElect Director Lih Shyng (Rick L.) Tsai 1.9

Mgmt ForForElect Director Leslie F. Varon 1.10


2


Cardinal Health, Inc.



Primary Security ID: 14149Y108

Ticker: CAH

Vote Summary Report




Cardinal Health, Inc.


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

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



3

Maxim Integrated Products, Inc.




Ticker: MXIM


Vote Instruction

1a Elect Director William (Bill) P. Sullivan Mgmt For For

Mgmt ForForElect Director Tunc Doluca 1b

Mgmt ForForElect Director Tracy C. Accardi 1c

Mgmt ForForElect Director James R. Bergman 1d

Mgmt ForForElect Director Joseph R. Bronson 1e

Mgmt ForForElect Director Robert E. Grady 1f

Vote Summary Report




Maxim Integrated Products, Inc.


Vote Instruction

Mgmt ForForElect Director Mercedes Johnson 1g

Mgmt ForForElect Director William D. Watkins 1h

Mgmt ForForElect Director MaryAnn Wright 1i


2


3

Tapestry, Inc.




Ticker: TPR


Vote Instruction

1A Elect Director Darrell Cavens Mgmt For For

Mgmt ForForElect Director David Denton 1B

Mgmt ForForElect Director Anne Gates 1C

Mgmt ForForElect Director Andrea Guerra 1D

Mgmt ForForElect Director Susan Kropf 1E

Mgmt ForForElect Director Annabelle Yu Long 1F

Mgmt ForForElect Director Ivan Menezes 1G

Mgmt ForForElect Director Jide Zeitlin 1H



3


Fox Corporation



Primary Security ID: 35137L105

Ticker: FOXA

Vote Summary Report




Fox Corporation


Vote Instruction

1a Elect Director K. Rupert Murdoch Mgmt For Against

Mgmt ForForElect Director Lachlan K. Murdoch 1b

Mgmt AgainstForElect Director Chase Carey 1c

Mgmt ForForElect Director Anne Dias 1d

Mgmt ForForElect Director Roland A. Hernandez 1e

Mgmt ForForElect Director Jacques Nasser 1f

Mgmt ForForElect Director Paul D. Ryan 1g



3


Jack Henry & Associates, Inc.




Ticker: JKHY


Vote Instruction

1.1 Elect Director Matthew C. Flanigan Mgmt For For

Mgmt ForForElect Director John F. Prim 1.2

Mgmt ForForElect Director Thomas H. Wilson, Jr. 1.3

Mgmt ForForElect Director Jacque R. Fiegel 1.4

Mgmt ForForElect Director Thomas A. Wimsett 1.5

Mgmt ForForElect Director Laura G. Kelly 1.6

Mgmt ForForElect Director Shruti S. Miyashiro 1.7

Mgmt ForForElect Director Wesley A. Brown 1.8

Mgmt ForForElect Director David B. Foss 1.9


2

Vote Summary Report




Jack Henry & Associates, Inc.


Vote Instruction

Mgmt ForForRatify PricewaterhouseCoopers, LLP as Auditors

3

Western Digital Corporation




Ticker: WDC


Vote Instruction

1a Elect Director Kimberly E. Alexy Mgmt For For

Mgmt ForForElect Director Martin I. Cole 1b

Mgmt ForForElect Director Kathleen A. Cote 1c

Mgmt ForForElect Director Tunc Doluca 1d

Mgmt ForForElect Director Len J. Lauer 1e

Mgmt ForForElect Director Matthew E. Massengill 1f

Mgmt ForForElect Director Stephen D. Milligan 1g

Mgmt ForForElect Director Stephanie A. Streeter 1h


2



Sysco Corporation




Ticker: SYY


Vote Instruction

1a Elect Director Thomas L. Bene Mgmt For For

Mgmt ForForElect Director Daniel J. Brutto 1b

Vote Summary Report




Sysco Corporation


Vote Instruction

Mgmt ForForElect Director John M. Cassaday 1c

Mgmt ForForElect Director Joshua D. Frank 1d

Mgmt ForForElect Director Larry C. Glasscock 1e

Mgmt ForForElect Director Bradley M. Halverson 1f

Mgmt ForForElect Director John M. Hinshaw 1g

Mgmt ForForElect Director Hans-Joachim Koerber 1h

Mgmt ForForElect Director Stephanie A. Lundquist 1i

Mgmt ForForElect Director Nancy S. Newcomb 1j

Mgmt ForForElect Director Nelson Peltz 1k

Mgmt ForForElect Director Edward D. Shirley 1l

Mgmt ForForElect Director Sheila G. Talton 1m


2



The Estee Lauder Companies Inc.




Ticker: EL


Vote Instruction

1.1 Elect Director Ronald S. Lauder Mgmt For Withhold

Mgmt WithholdForElect Director William P. Lauder 1.2

Mgmt WithholdForElect Director Richard D. Parsons 1.3

Mgmt WithholdForElect Director Lynn Forester de Rothschild 1.4

Mgmt ForForElect Director Jennifer Tejada 1.5

Mgmt ForForElect Director Richard F. Zannino 1.6



3

Vote Summary Report




The Estee Lauder Companies Inc.


Vote Instruction


Oracle Corporation



Primary Security ID: 68389X105

Ticker: ORCL


Vote Instruction

1.1 Elect Director Jeffrey S. Berg Mgmt For Withhold

Mgmt WithholdForElect Director Michael J. Boskin 1.2

Mgmt ForForElect Director Safra A. Catz 1.3

Mgmt WithholdForElect Director Bruce R. Chizen 1.4

Mgmt ForForElect Director George H. Conrades 1.5

Mgmt ForForElect Director Lawrence J. Ellison 1.6

Mgmt ForForElect Director Rona A. Fairhead 1.7

MgmtElect Director Hector Garcia-Molina *Withdrawn Resolution*

1.8

Mgmt ForForElect Director Jeffrey O. Henley 1.9

MgmtElect Director Mark V. Hurd - Deceased 1.10

Mgmt ForForElect Director Renee J. James 1.11

Mgmt ForForElect Director Charles W. Moorman, IV 1.12

Mgmt ForForElect Director Leon E. Panetta 1.13

Mgmt ForForElect Director William G. Parrett 1.14

Mgmt ForForElect Director Naomi O. Seligman 1.15


2


SH AbstainAgainstReport on Gender Pay Gap 4

SH ForAgainstRequire Independent Board Chairman 5

Vote Summary Report




Campbell Soup Company




Ticker: CPB


Vote Instruction

1.1 Elect Director Fabiola R. Arredondo Mgmt For For

Mgmt ForForElect Director Howard M. Averill 1.2

Mgmt ForForElect Director John P. (JP) Bilbrey 1.3

Mgmt ForForElect Director Mark A. Clouse 1.4

Mgmt ForForElect Director Bennett Dorrance 1.5

Mgmt ForForElect Director Maria Teresa (Tessa) Hilado 1.6

Mgmt ForForElect Director Sarah Hofstetter 1.7

Mgmt ForForElect Director Marc B. Lautenbach 1.8

Mgmt ForForElect Director Mary Alice Dorrance Malone 1.9

Mgmt ForForElect Director Keith R. McLoughlin 1.10

Mgmt ForForElect Director Kurt T. Schmidt 1.11

Mgmt ForForElect Director Archbold D. van Beuren 1.12


2


3

News Corporation



Primary Security ID: 65249B109

Ticker: NWSA


Vote Instruction

1a Elect Director K. Rupert Murdoch Mgmt For Against

Mgmt AgainstForElect Director Lachlan K. Murdoch 1b

Mgmt ForForElect Director Robert J. Thomson 1c

Mgmt ForForElect Director Kelly Ayotte 1d

Vote Summary Report




News Corporation


Vote Instruction

Mgmt AgainstForElect Director Jose Maria Aznar 1e

Mgmt ForForElect Director Natalie Bancroft 1f

Mgmt AgainstForElect Director Peter L. Barnes 1g

Mgmt AgainstForElect Director Joel I. Klein 1h

Mgmt AgainstForElect Director James R. Murdoch 1i

Mgmt ForForElect Director Ana Paula Pessoa 1j

Mgmt ForForElect Director Masroor Siddiqui 1k



3


Expedia Group, Inc.



Primary Security ID: 30212P303

Ticker: EXPE


Vote Instruction

1a Elect Director Samuel Altman Mgmt For For

Mgmt ForForElect Director Susan C. Athey 1b

Mgmt WithholdForElect Director A. George 'Skip' Battle 1c

Mgmt ForForElect Director Chelsea Clinton 1d

Mgmt WithholdForElect Director Barry Diller 1e

Mgmt ForForElect Director Craig A. Jacobson 1f

Mgmt WithholdForElect Director Victor A. Kaufman 1g

Mgmt WithholdForElect Director Peter M. Kern 1h

Mgmt WithholdForElect Director Dara Khosrowshahi 1i

Mgmt ForForElect Director Mark D. Okerstrom 1j

Mgmt WithholdForElect Director Alexander von Furstenberg 1k

Mgmt ForForElect Director Julie Whalen 1l

Vote Summary Report




Expedia Group, Inc.


Vote Instruction

Mgmt ForForApprove Securities Transfer Restrictions 2a

Mgmt ForForApprove Change-of-Control Clause 2b

Mgmt ForForRatify Ernst & Young as Auditors 3

Copart, Inc.




Ticker: CPRT


Vote Instruction

1.1 Elect Director Willis J. Johnson Mgmt For For

Mgmt ForForElect Director A. Jayson Adair 1.2

Mgmt ForForElect Director Matt Blunt 1.3

Mgmt ForForElect Director Steven D. Cohan 1.4

Mgmt ForForElect Director Daniel J. Englander 1.5

Mgmt ForForElect Director James E. Meeks 1.6

Mgmt ForForElect Director Thomas N. Tryforos 1.7

Mgmt ForForElect Director Diane M. Morefield 1.8

Mgmt ForForElect Director Stephen Fisher 1.9


2


NortonLifeLock Inc.




Ticker: NLOK


Vote Instruction

1a Elect Director Sue Barsamian Mgmt For For

Vote Summary Report




NortonLifeLock Inc.


Vote Instruction

Mgmt ForForElect Director Frank E. Dangeard 1b

Mgmt ForForElect Director Nora M. Denzel 1c

Mgmt ForForElect Director Peter A. Feld 1d

Mgmt ForForElect Director Kenneth Y. Hao 1e

Mgmt ForForElect Director David W. Humphrey 1f

Mgmt ForForElect Director Vincent Pilette 1g

Mgmt ForForElect Director V. Paul Unruh 1h



3

SH AbstainAgainstRequire Independent Board Chairman 4

Jacobs Engineering Group Inc.




Ticker: J


Vote Instruction

1a Elect Director Steven J. Demetriou Mgmt For For

Mgmt ForForElect Director Christopher M.T. Thompson 1b

Mgmt ForForElect Director Joseph R. Bronson 1c

Mgmt ForForElect Director Robert C. Davidson, Jr. 1d

Mgmt ForForElect Director Ralph E. Eberhart 1e

Mgmt ForForElect Director Georgette D. Kiser 1f

Mgmt ForForElect Director Linda Fayne Levinson 1g

Mgmt ForForElect Director Barbara L. Loughran 1h

Mgmt ForForElect Director Robert A. McNamara 1i

Mgmt ForForElect Director Peter J. Robertson 1j


2


Vote Summary Report




Micron Technology, Inc.




Ticker: MU


Vote Instruction

1.1 Elect Director Robert L. Bailey Mgmt For For

Mgmt ForForElect Director Richard M. Beyer 1.2

Mgmt ForForElect Director Steven J. Gomo 1.3

Mgmt ForForElect Director Mary Pat McCarthy 1.4

Mgmt ForForElect Director Sanjay Mehrotra 1.5

Mgmt ForForElect Director Robert E. Switz 1.6

Mgmt ForForElect Director MaryAnn Wright 1.7


2


3

Costco Wholesale Corporation




Ticker: COST


Vote Instruction

1.1 Elect Director Susan L. Decker Mgmt For For

Mgmt ForForElect Director Richard A. Galanti 1.2

Mgmt ForForElect Director Sally Jewell 1.3

Mgmt ForForElect Director Charles T. Munger 1.4



3

Mgmt ForForAmend Articles of Incorporation to Provide Directors May Be Removed With or Without Cause

4

Vote Summary Report




Costco Wholesale Corporation


Vote Instruction

SH AgainstAgainstDisclose Board Diversity and Qualifications Matrix

5

D.R. Horton, Inc.



Primary Security ID: 23331A109

Ticker: DHI


Vote Instruction

1a Elect Director Donald R. Horton Mgmt For For

Mgmt ForForElect Director Barbara K. Allen 1b

Mgmt AgainstForElect Director Brad S. Anderson 1c

Mgmt AgainstForElect Director Michael R. Buchanan 1d

Mgmt ForForElect Director Michael W. Hewatt 1e

Mgmt ForForElect Director Maribess L. Miller 1f


2


Becton, Dickinson and Company




Ticker: BDX


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

Vote Summary Report




Becton, Dickinson and Company


Vote Instruction

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




6

Accenture plc



Primary Security ID: G1151C101

Ticker: ACN


Vote Instruction

1 Elect Director Jaime Ardila Mgmt For For

Mgmt ForForElect Director Herbert Hainer 1b

Mgmt ForForElect Director Nancy McKinstry 1c

Mgmt ForForElect Director Gilles C. Pelisson 1d

Mgmt ForForElect Director Paula A. Price 1e

Mgmt ForForElect Director Venkata (Murthy) Renduchintala

1f

Mgmt ForForElect Director David Rowland 1g

Mgmt ForForElect Director Arun Sarin 1h

Vote Summary Report




Accenture plc


Vote Instruction

Mgmt ForForElect Director Julie Sweet 1i

Mgmt ForForElect Director Frank K. Tang 1j

Mgmt ForForElect Director Tracey T. Travis 1k


2


Mgmt ForForApprove KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration

4


Mgmt ForForAuthorize Board to Opt-Out of Statutory Pre-Emption Rights

6


7

Walgreens Boots Alliance, Inc.




Ticker: WBA


Vote Instruction

1a Elect Director Jose E. Almeida Mgmt For For

Mgmt ForForElect Director Janice M. Babiak 1b

Mgmt ForForElect Director David J. Brailer 1c

Mgmt ForForElect Director William C. Foote 1d

Mgmt ForForElect Director Ginger L. Graham 1e

Mgmt ForForElect Director John A. Lederer 1f

Mgmt ForForElect Director Dominic P. Murphy 1g

Mgmt ForForElect Director Stefano Pessina 1h

Mgmt ForForElect Director Nancy M. Schlichting 1i

Mgmt ForForElect Director James A. Skinner 1j



3

Vote Summary Report




Walgreens Boots Alliance, Inc.


Vote Instruction


SHAdopt a Policy on Bonus Banking *Withdrawn Resolution*

5


6

WestRock Company



Primary Security ID: 96145D105

Ticker: WRK


Vote Instruction

1a Elect Director Colleen F. Arnold Mgmt For For

Mgmt ForForElect Director Timothy J. Bernlohr 1b

Mgmt ForForElect Director J. Powell Brown 1c

Mgmt ForForElect Director Terrell K. Crews 1d

Mgmt ForForElect Director Russell M. Currey 1e

Mgmt ForForElect Director Suzan F. Harrison 1f

Mgmt ForForElect Director John A. Luke, Jr. 1g

Mgmt ForForElect Director Gracia C. Martore 1h

Mgmt ForForElect Director James E. Nevels 1i

Mgmt ForForElect Director Timothy H. Powers 1j

Mgmt ForForElect Director Steven C. Voorhees 1k

Mgmt ForForElect Director Bettina M. Whyte 1l

Mgmt ForForElect Director Alan D. Wilson 1m


2


Vote Summary Report




Aon plc

Meeting Date: 02/04/2020 Country: United Kingdom


Primary Security ID: G0408V102

Ticker: AON


Vote Instruction

1 Approve Scheme of Arrangement Mgmt For For

Mgmt ForForApprove Reduction of Share Capital and Creation of Distributable Profits

2

Mgmt ForForApprove Terms of an Off-Exchange Buyback and Cancellation of Class B Ordinary Shares

3

Mgmt AgainstForApprove Delisting of Shares from the New York Stock Exchange

4


Aon plc

Meeting Date: 02/04/2020 Country: United Kingdom

Meeting Type: Court

Primary Security ID: G0408V102

Ticker: AON


Vote Instruction

1 Approve Scheme of Arrangement Mgmt For For

Emerson Electric Co.




Ticker: EMR


Vote Instruction

1.1 Elect Director Martin S. Craighead Mgmt For For

Mgmt ForForElect Director David N. Farr 1.2

Mgmt ForForElect Director Gloria A. Flach 1.3

Mgmt ForForElect Director Matthew S. Levatich 1.4

Vote Summary Report




Emerson Electric Co.


Vote Instruction



3

Mgmt ForForDeclassify the Board of Directors 4

Rockwell Automation, Inc.




Ticker: ROK


Vote Instruction

A1 Elect Director Steven R. Kalmanson Mgmt For For

Mgmt ForForElect Director James P. Keane A2

Mgmt ForForElect Director Pam Murphy A3

Mgmt ForForElect Director Donald R. Parfet A4


B

Mgmt ForForRatify Deloitte & Touche LLP as Auditors C

Mgmt ForForApprove Omnibus Stock Plan D

Atmos Energy Corporation




Ticker: ATO


Vote Instruction

1a Elect Director J. Kevin Akers Mgmt For For

Mgmt ForForElect Director Robert W. Best 1b

Mgmt ForForElect Director Kim R. Cocklin 1c

Mgmt ForForElect Director Kelly H. Compton 1d

Vote Summary Report




Atmos Energy Corporation


Vote Instruction

Mgmt ForForElect Director Sean Donohue 1e

Mgmt ForForElect Director Rafael G. Garza 1f

Mgmt ForForElect Director Richard K. Gordon 1g

Mgmt ForForElect Director Robert C. Grable 1h

Mgmt ForForElect Director Nancy K. Quinn 1i

Mgmt ForForElect Director Richard A. Sampson 1j

Mgmt ForForElect Director Stephen R. Springer 1k

Mgmt ForForElect Director Diana J. Walters 1l

Mgmt ForForElect Director Richard Ware, II 1m



3

Tyson Foods, Inc.




Ticker: TSN


Vote Instruction

1a Elect Director John Tyson Mgmt For For

Mgmt ForForElect Director Gaurdie E. Banister, Jr. 1b

Mgmt ForForElect Director Dean Banks 1c

Mgmt ForForElect Director Mike Beebe 1d

Mgmt ForForElect Director Mikel A. Durham 1e

Mgmt ForForElect Director Jonathan D. Mariner 1f

Mgmt ForForElect Director Kevin M. McNamara 1g

Mgmt ForForElect Director Cheryl S. Miller 1h

Mgmt ForForElect Director Jeffrey K. Schomburger 1i

Mgmt ForForElect Director Robert Thurber 1j

Mgmt AgainstForElect Director Barbara A. Tyson 1k

Vote Summary Report




Tyson Foods, Inc.


Vote Instruction

Mgmt ForForElect Director Noel White 1l


2


3

SH ForAgainstReport on Deforestation Impacts in Company's Supply Chain

4

SH ForAgainstReport on Lobbying Payments and Policy 5

SH ForAgainstReport on Human Rights Risk Assessment Process

6

SH AgainstAgainstAdopt Share Retention Policy For Senior Executives

7

Franklin Resources, Inc.




Ticker: BEN


Vote Instruction

1a Elect Director Peter K. Barker Mgmt For For

Mgmt ForForElect Director Mariann Byerwalter 1b

Mgmt ForForElect Director Gregory E. Johnson 1c

Mgmt ForForElect Director Jennifer M. Johnson 1d

Mgmt ForForElect Director Rupert H. Johnson, Jr. 1e

Mgmt ForForElect Director Anthony J. Noto 1f

Mgmt ForForElect Director Mark C. Pigott 1g

Mgmt ForForElect Director Laura Stein 1h

Mgmt ForForElect Director Seth H. Waugh 1i

Mgmt ForForElect Director Geoffrey Y. Yang 1j


2

Mgmt ForForAmend Qualified Employee Stock Purchase Plan

3

Vote Summary Report




Franklin Resources, Inc.


Vote Instruction


4

Raymond James Financial, Inc.




Ticker: RJF


Vote Instruction

1.1 Elect Director Charles G. von Arentschildt Mgmt For For

Mgmt ForForElect Director Robert M. Dutkowsky 1.2

Mgmt ForForElect Director Jeffrey N. Edwards 1.3

Mgmt ForForElect Director Benjamin C. Esty 1.4

Mgmt ForForElect Director Anne Gates 1.5

Mgmt ForForElect Director Francis S. Godbold 1.6

Mgmt ForForElect Director Thomas A. James 1.7

Mgmt ForForElect Director Gordon L. Johnson 1.8

Mgmt ForForElect Director Roderick C. McGeary 1.9

Mgmt ForForElect Director Paul C. Reilly 1.10

Mgmt ForForElect Director Raj Seshadri 1.11

Mgmt ForForElect Director Susan N. Story 1.12


2



Deere & Company




Ticker: DE

Vote Summary Report




Deere & Company


Vote Instruction

1a Elect Director Samuel R. Allen Mgmt For For

Mgmt ForForElect Director Alan C. Heuberger 1b

Mgmt ForForElect Director Charles O. Holliday, Jr. 1c

Mgmt ForForElect Director Dipak C. Jain 1d

Mgmt ForForElect Director Michael O. Johanns 1e

Mgmt ForForElect Director Clayton M. Jones 1f

Mgmt ForForElect Director John C. May 1g

Mgmt ForForElect Director Gregory R. Page 1h

Mgmt ForForElect Director Sherry M. Smith 1i

Mgmt ForForElect Director Dmitri L. Stockton 1j

Mgmt ForForElect Director Sheila G. Talton 1k

Mgmt ForForAdopt the Jurisdiction of Incorporation as the Exclusive Forum for Certain Disputes

2


3



SH AgainstAgainstDisclose Board Qualifications Matrix 6

Digital Realty Trust, Inc.




Ticker: DLR


Vote Instruction

1 Issue Shares in Connection with Acquisition Mgmt For For


Vote Summary Report




Helmerich & Payne, Inc.




Ticker: HP


Vote Instruction

1a Elect Director Delaney M. Bellinger Mgmt For For

Mgmt ForForElect Director Kevin G. Cramton 1b

Mgmt ForForElect Director Randy A. Foutch 1c

Mgmt ForForElect Director Hans Helmerich 1d

Mgmt ForForElect Director John W. Lindsay 1e

Mgmt ForForElect Director Jose R. Mas 1f

Mgmt ForForElect Director Thomas A. Petrie 1g

Mgmt ForForElect Director Donald F. Robillard, Jr. 1h

Mgmt ForForElect Director Edward B. Rust, Jr. 1i

Mgmt ForForElect Director Mary M. VanDeWeghe 1j

Mgmt ForForElect Director John D. Zeglis 1k



3


Johnson Controls International plc



Primary Security ID: G51502105

Ticker: JCI


Vote Instruction

1a Elect Director Jean Blackwell Mgmt For For

Mgmt ForForElect Director Pierre Cohade 1b

Mgmt ForForElect Director Michael E. Daniels 1c

Mgmt ForForElect Director Juan Pablo del Valle Perochena 1d

Vote Summary Report




Johnson Controls International plc


Vote Instruction

Mgmt ForForElect Director W. Roy Dunbar 1e

Mgmt ForForElect Director Gretchen R. Haggerty 1f

Mgmt ForForElect Director Simone Menne 1g

Mgmt ForForElect Director George R. Oliver 1h

Mgmt ForForElect Director Jurgen Tinggren 1i

Mgmt ForForElect Director Mark Vergnano 1j

Mgmt ForForElect Director R. David Yost 1k

Mgmt ForForElect Director John D. Young 1l


2a


2b

Mgmt ForForAuthorize Market Purchases of Company Shares

3


4


5

Mgmt ForForApprove the Directors' Authority to Allot Shares

6

Mgmt ForForApprove the Disapplication of Statutory Pre-Emption Rights

7

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

Vote Summary Report




AmerisourceBergen Corporation


Vote Instruction

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



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


Vote Summary Report




TE Connectivity Ltd.

Meeting Date: 03/11/2020 Country: Switzerland


Primary Security ID: H84989104

Ticker: TEL


Vote Instruction

1a Elect Director Pierre R. Brondeau Mgmt For For

Mgmt ForForElect Director Terrence R. Curtin 1b

Mgmt ForForElect Director Carol A. ('John') Davidson 1c

Mgmt ForForElect Director Lynn A. Dugle 1d

Mgmt ForForElect Director William A. Jeffrey 1e

Mgmt ForForElect Director David M. Kerko 1f

Mgmt ForForElect Director Thomas J. Lynch 1g

Mgmt ForForElect Director Yong Nam 1h

Mgmt ForForElect Director Daniel J. Phelan 1i

Mgmt ForForElect Director Abhijit Y. Talwalkar 1j

Mgmt ForForElect Director Mark C. Trudeau 1k

Mgmt ForForElect Director Dawn C. Willoughby 1l

Mgmt ForForElect Director Laura H. Wright 1m

Mgmt ForForElect Board Chairman Thomas J. Lynch 2

Mgmt ForForElect Daniel J. Phelan as Member of Management Development and Compensation Committee

3a

Mgmt ForForElect Abhijit Y. Talwalkar as Member of Management Development and Compensation Committee

3b

Mgmt ForForElect Mark C. Trudeau as Member of Management Development and Compensation Committee

3c

Mgmt ForForElect Dawn C. Willoughby as Member of Management Development and Compensation Committee

3d

Mgmt ForForDesignate Rene Schwarzenbach as Independent Proxy

4

Mgmt ForForAccept Annual Report for Fiscal Year Ended September 27, 2019

5.1

Mgmt ForForAccept Statutory Financial Statements for Fiscal Year Ended September 27, 2019

5.2

Vote Summary Report




TE Connectivity Ltd.


Vote Instruction

Mgmt ForForApprove Consolidated Financial Statements for Fiscal Year Ended September 27, 2019

5.3

Mgmt ForForApprove Discharge of Board and Senior Management

6

Mgmt ForForRatify Deloitte & Touche LLP as Independent Registered Public Accounting Firm for Fiscal Year 2020

7.1

Mgmt ForForRatify Deloitte AG as Swiss Registered Auditors

7.2

Mgmt ForForRatify PricewaterhouseCoopers AG as Special Auditors

7.3


8

Mgmt ForForApprove the Increase in Maximum Aggregate Remuneration of Executive Management

9

Mgmt ForForApprove the Increase in Maximum Aggregate Remuneration of Board of Directors

10

Mgmt ForForApprove Allocation of Available Earnings at September 27, 2019

11

Mgmt ForForApprove Declaration of Dividend 12

Mgmt ForForAmend Articles of Association Re: Authorized Capital

13

Mgmt ForForApprove Reduction of Share Capital 14


The Walt Disney Company




Ticker: DIS


Vote Instruction

1a Elect Director Susan E. Arnold Mgmt For For

Mgmt ForForElect Director Mary T. Barra 1b

Mgmt ForForElect Director Safra A. Catz 1c

Mgmt ForForElect Director Francis A. deSouza 1d

Mgmt ForForElect Director Michael B.G. Froman 1e

Vote Summary Report




The Walt Disney Company


Vote Instruction

Mgmt ForForElect Director Robert A. Iger 1f

Mgmt ForForElect Director Maria Elena Lagomasino 1g

Mgmt ForForElect Director Mark G. Parker 1h

Mgmt ForForElect Director Derica W. Rice 1i


2


3


SH ForAgainstReport on Lobbying Payments and Policy 5

F5 Networks, Inc.




Ticker: FFIV


Vote Instruction

1a Elect Director A. Gary Ames Mgmt For For

Mgmt ForForElect Director Sandra E. Bergeron 1b

Mgmt ForForElect Director Deborah L. Bevier 1c

Mgmt ForForElect Director Michel Combes 1d

Mgmt ForForElect Director Michael L. Dreyer 1e

Mgmt ForForElect Director Alan J. Higginson 1f

Mgmt ForForElect Director Peter S. Klein 1g

Mgmt ForForElect Director Francois Locoh-Donou 1h

Mgmt ForForElect Director Nikhil Mehta 1i

Mgmt ForForElect Director Marie E. Myers 1j



3


4

Vote Summary Report




The Cooper Companies, Inc.




Ticker: COO


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

Hewlett Packard Enterprise Company



Primary Security ID: 42824C109

Ticker: HPE


Vote Instruction

1a Elect Director Daniel Ammann Mgmt For For

Mgmt ForForElect Director Pamela L. Carter 1b

Mgmt ForForElect Director Jean M. Hobby 1c

Mgmt ForForElect Director George R. Kurtz 1d

Mgmt ForForElect Director Raymond J. Lane 1e

Mgmt ForForElect Director Ann M. Livermore 1f

Mgmt ForForElect Director Antonio F. Neri 1g

Vote Summary Report




Hewlett Packard Enterprise Company


Vote Instruction

Mgmt ForForElect Director Charles H. Noski 1h

Mgmt ForForElect Director Raymond E. Ozzie 1i

Mgmt ForForElect Director Gary M. Reiner 1j

Mgmt ForForElect Director Patricia F. Russo 1k

Mgmt ForForElect Director Lip-Bu Tan 1l

Mgmt ForForElect Director Mary Agnes Wilderotter 1m



3

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

4

Schlumberger N.V.

Meeting Date: 04/01/2020 Country: Curacao



Ticker: SLB


Vote Instruction

1a Elect Director Patrick de La Chevardiere Mgmt For For

Mgmt ForForElect Director Miguel M. Galuccio 1b

Mgmt ForForElect Director Olivier Le Peuch 1c

Mgmt ForForElect Director Tatiana A. Mitrova 1d

Mgmt ForForElect Director Lubna S. Olayan 1e

Mgmt ForForElect Director Mark G. Papa 1f

Mgmt ForForElect Director Leo Rafael Reif 1g

Mgmt ForForElect Director Henri Seydoux 1h

Mgmt ForForElect Director Jeff W. Sheets 1i


2

Mgmt ForForAdopt and Approve Financials and Dividends 3

Vote Summary Report




Schlumberger N.V.


Vote Instruction


4

Carnival Corporation

Meeting Date: 04/06/2020 Country: Panama



Ticker: CCL


Vote Instruction

1 Re-elect Micky Arison as a Director of Carnival Corporation and as a Director of Carnival plc.

Mgmt For For

Mgmt ForForRe-elect Jonathon Band as a Director of Carnival Corporation and as a Director of Carnival plc.

2

Mgmt ForForRe-elect Jason Glen Cahilly as a Director of Carnival Corporation and as a Director of Carnival plc.

3

Mgmt ForForRe-elect Helen Deeble as a Director of Carnival Corporation and as a Director of Carnival plc.

4

Mgmt ForForRe-elect Arnold W. Donald as a Director of Carnival Corporation and as a Director of Carnival plc.

5

Mgmt ForForRe-elect Richard J. Glasier as a Director of Carnival Corporation and as a Director of Carnival plc.

6

Mgmt ForForRe-elect Katie Lahey as a Director of Carnival Corporation and as a Director of Carnival plc.

7

Mgmt AgainstForRe-elect John Parker as a Director of Carnival Corporation and as a Director of Carnival plc.

8

Mgmt AgainstForRe-elect Stuart Subotnick as a Director of Carnival Corporation and as a Director of Carnival plc.

9

Mgmt ForForRe-elect Laura Weil as a Director of Carnival Corporation and as a Director of Carnival plc.

10

Mgmt AgainstForRe-elect Randall J. Weisenburger as a Director of Carnival Corporation and as a Director of Carnival plc.

11


12

Vote Summary Report




Carnival Corporation


Vote Instruction

Mgmt ForForApprove Directors' Remuneration Report other than Remuneration Report Set out in Section B of Part II (in accordance with legal requirements applicable to UK companies)

13

Mgmt ForForApprove Directors' Remuneration Policy (in accordance with legal requirements applicable to UK companies)

14

Mgmt ForForReappoint PricewaterhouseCoopers LLP as Independent Auditors of Carnival plc; Ratify the Selection of the U.S. Firm of PricewaterhouseCoopers LLP as the Independent Registered Certified Public Accounting Firm of Carnival Corporation

15


16

Mgmt ForForReceive the UK Accounts and Reports of the Directors and Auditors of Carnival plc for the year ended November 30, 2019 (in accordance with legal requirements applicable to UK companies).

17

Mgmt ForForApprove Issuance of Equity 18

Mgmt ForForApprove Issuance of Equity or Equity-Linked Securities without Preemptive Rights

19

Mgmt ForForAuthorize Share Repurchase Program 20


Mgmt ForForApprove UK Employee Share Purchase Plan 22

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

Vote Summary Report




IQVIA Holdings Inc.


Vote Instruction


3

Lennar Corporation




Ticker: LEN


Vote Instruction

1a Elect Director Rick Beckwitt Mgmt For For

Mgmt AgainstForElect Director Irving Bolotin 1b

Mgmt AgainstForElect Director Steven L. Gerard 1c

Mgmt ForForElect Director Tig Gilliam 1d

Mgmt ForForElect Director Sherrill W. Hudson 1e

Mgmt ForForElect Director Jonathan M. Jaffe 1f

Mgmt ForForElect Director Sidney Lapidus 1g

Mgmt ForForElect Director Teri P. McClure 1h

Mgmt ForForElect Director Stuart Miller 1i

Mgmt ForForElect Director Armando Olivera 1j

Mgmt ForForElect Director Jeffrey Sonnenfeld 1k

Mgmt AgainstForElect Director Scott Stowell 1l


2


Fifth Third Bancorp




Ticker: FITB

Vote Summary Report



Institution Account(s): SPDR Portfol

vote summary report - ssga · 2020. 11. 11. · 1h elect director edward g. galante mgmt for for 1i...

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