Post on 25-Jan-2023
Proxy Voting Record 1 July 2020 to 30 June 2021
State Street Global Index Plus (Hedged) Trust ARSN: 089 593 251
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): All Locations
Institution Account(s): State Street Global Index Plus Trust
Siemens AG
Meeting Date: 07/09/2020
Record Date:
Country: Germany
Meeting Type: Special
Primary Security ID: D69671218
Ticker: SIE
Shares Voted: 9,029
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Mgmt ForForForApprove Spin-Off and Takeover Agreement with Siemens Energy AG
1
VMware, Inc.
Meeting Date: 07/15/2020
Record Date: 05/18/2020
Country: USA
Meeting Type: Annual
Primary Security ID: 928563402
Ticker: VMW
Shares Voted: 535
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1a Elect Director Anthony Bates Mgmt For For For
Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
Mgmt ForForForRatify PricewaterhouseCoopers LLP as Auditors
3
Onex Corporation
Meeting Date: 07/21/2020
Record Date: 05/22/2020
Country: Canada
Meeting Type: Annual/Special
Primary Security ID: 68272K103
Ticker: ONEX
Shares Voted: 1,765
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Meeting for Subordinate Voting and Multiple Voting Shareholders
Mgmt
Mgmt ForForForRatify PricewaterhouseCoopers LLP as Auditors
1
Mgmt ForForForAuthorize Board to Fix Remuneration of Auditors
2
Mgmt ForForForElect Director William A. Etherington 3.1
Mgmt WithholdWithholdForElect Director Mitchell Goldhar 3.2
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): All Locations
Institution Account(s): State Street Global Index Plus Trust
Onex Corporation
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Mgmt ForForForElect Director Arianna Huffington 3.3
Mgmt WithholdWithholdForElect Director Arni C. Thorsteinson 3.4
Mgmt ForForForElect Director Beth A. Wilkinson 3.5
Mgmt ForForForAdvisory Vote on Executive Compensation Approach
4
Mgmt ForForForAdopt By-Law No. 4 5
Toppan Printing Co., Ltd.
Meeting Date: 07/21/2020
Record Date: 05/31/2020
Country: Japan
Meeting Type: Annual
Primary Security ID: 890747108
Ticker: 7911
Shares Voted: 20,600
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1.1 Elect Director Kaneko, Shingo Mgmt For Against Against
Mgmt ForForForElect Director Maro, Hideharu 1.2
Mgmt ForForForElect Director Maeda, Yukio 1.3
Mgmt ForForForElect Director Okubo, Shinichi 1.4
Mgmt ForForForElect Director Arai, Makoto 1.5
Mgmt ForForForElect Director Ezaki, Sumio 1.6
Mgmt ForForForElect Director Ueki, Tetsuro 1.7
Mgmt ForForForElect Director Yamano, Yasuhiko 1.8
Mgmt ForForForElect Director Nakao, Mitsuhiro 1.9
Mgmt ForForForElect Director Kotani, Yuichiro 1.10
Mgmt ForForForElect Director Sakai, Kazunori 1.11
Mgmt ForForForElect Director Saito, Masanori 1.12
Mgmt ForForForElect Director Kurobe, Takashi 1.13
Mgmt ForForForElect Director Noma, Yoshinobu 1.14
Mgmt ForForForElect Director Toyama, Ryoko 1.15
Mgmt ForForForElect Director Nakabayashi, Mieko 1.16
Mgmt ForForForAppoint Statutory Auditor Kakiuchi, Keiko 2
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): All Locations
Institution Account(s): State Street Global Index Plus Trust
Experian Plc
Meeting Date: 07/22/2020
Record Date: 07/20/2020
Country: Jersey
Meeting Type: Annual
Primary Security ID: G32655105
Ticker: EXPN
Shares Voted: 1,153
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
Mgmt For For For
Mgmt ForForForApprove Remuneration Report 2
Mgmt ForForForApprove Remuneration Policy 3
Mgmt ForForForRe-elect Dr Ruba Borno as Director 4
Mgmt ForForForRe-elect Brian Cassin as Director 5
Mgmt ForForForRe-elect Caroline Donahue as Director 6
Mgmt ForForForRe-elect Luiz Fleury as Director 7
Mgmt ForForForRe-elect Deirdre Mahlan as Director 8
Mgmt ForForForRe-elect Lloyd Pitchford as Director 9
Mgmt ForForForRe-elect Mike Rogers as Director 10
Mgmt ForForForRe-elect George Rose as Director 11
Mgmt ForForForRe-elect Kerry Williams as Director 12
Mgmt ForForForReappoint KPMG LLP as Auditors 13
Mgmt ForForForAuthorise Board to Fix Remuneration of Auditors
14
Mgmt ForForForAuthorise Issue of Equity 15
Mgmt ForForForAuthorise Issue of Equity without Pre-emptive Rights
16
Mgmt ForForForAuthorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment
17
Mgmt ForForForAuthorise Market Purchase of Ordinary Shares 18
Link Real Estate Investment Trust
Meeting Date: 07/22/2020
Record Date: 07/16/2020
Country: Hong Kong
Meeting Type: Annual
Primary Security ID: Y5281M111
Ticker: 823
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): All Locations
Institution Account(s): State Street Global Index Plus Trust
Link Real Estate Investment Trust
Shares Voted: 50,100
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1 Note the Financial Statements and Statutory Reports
Mgmt
MgmtNote the Appointment of Auditor and Fixing of Their Remuneration
2
Mgmt ForForForElect Peter Tse Pak Wing as Director 3.1
Mgmt ForForForElect Nancy Tse Sau Ling as Director 3.2
Mgmt ForForForElect Elaine Carole Young as Director 3.3
Mgmt ForForForElect Ng Kok Siong as Director 4.1
Mgmt ForForForAuthorize Repurchase of Issued Units 5
Mgmt ForForForApprove Amended Scope of Permitted Investments and the Corresponding Investment Scope Trust Deed Amendments
6
United Utilities Group Plc
Meeting Date: 07/24/2020
Record Date: 07/22/2020
Country: United Kingdom
Meeting Type: Annual
Primary Security ID: G92755100
Ticker: UU
Shares Voted: 35,925
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
Mgmt For For For
Mgmt ForForForApprove Final Dividend 2
Mgmt ForForForApprove Remuneration Report 3
Mgmt ForForForRe-elect Sir David Higgins as Director 4
Mgmt ForForForRe-elect Steve Mogford as Director 5
Mgmt ForForForRe-elect Mark Clare as Director 6
Mgmt ForForForRe-elect Brian May as Director 7
Mgmt ForForForRe-elect Stephen Carter as Director 8
Mgmt ForForForRe-elect Alison Goligher as Director 9
Mgmt ForForForRe-elect Paulette Rowe as Director 10
Mgmt ForForForReappoint KPMG LLP as Auditors 11
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): All Locations
Institution Account(s): State Street Global Index Plus Trust
United Utilities Group Plc
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Mgmt ForForForAuthorise the Audit Committee to Fix Remuneration of Auditors
12
Mgmt ForForForAuthorise Issue of Equity 13
Mgmt ForForForAuthorise Issue of Equity without Pre-emptive Rights
14
Mgmt ForForForAuthorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment
15
Mgmt ForForForAuthorise Market Purchase of Ordinary Shares 16
Mgmt AgainstAgainstForAuthorise the Company to Call General Meeting with Two Weeks' Notice
17
Mgmt ForForForAuthorise EU Political Donations and Expenditure
18
Linde plc
Meeting Date: 07/27/2020
Record Date: 07/25/2020
Country: Ireland
Meeting Type: Annual
Primary Security ID: G5494J103
Ticker: LIN
Shares Voted: 2,658
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1a Elect Director Wolfgang H. Reitzle Mgmt For For For
Mgmt ForForForElect Director Stephen F. Angel 1b
Mgmt ForForForElect Director Ann-Kristin Achleitner 1c
Mgmt ForForForElect Director Clemens A. H. Borsig 1d
Mgmt AgainstAgainstForElect Director Nance K. Dicciani 1e
Mgmt ForForForElect Director Thomas Enders 1f
Mgmt ForForForElect Director Franz Fehrenbach 1g
Mgmt AgainstAgainstForElect Director Edward G. Galante 1h
Mgmt ForForForElect Director Larry D. McVay 1i
Mgmt AgainstAgainstForElect Director Victoria E. Ossadnik 1j
Mgmt AgainstAgainstForElect Director Martin H. Richenhagen 1k
Mgmt ForForForElect Director Robert L. Wood 1l
Mgmt ForForForRatify PricewaterhouseCoopers as Auditors 2a
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): All Locations
Institution Account(s): State Street Global Index Plus Trust
Linde plc
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Mgmt ForForForAuthorize Board to Fix Remuneration of Auditors
2b
Mgmt ForForForDetermine Price Range for Reissuance of Treasury Shares
3
Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation
4
STERIS plc
Meeting Date: 07/28/2020
Record Date: 05/29/2020
Country: Ireland
Meeting Type: Annual
Primary Security ID: G8473T100
Ticker: STE
Shares Voted: 427
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1a Elect Director Richard C. Breeden Mgmt For For For
Mgmt ForForForElect Director Cynthia L. Feldmann 1b
Mgmt ForForForElect Director Jacqueline B. Kosecoff 1c
Mgmt ForForForElect Director David B. Lewis 1d
Mgmt ForForForElect Director Walter M Rosebrough, Jr. 1e
Mgmt ForForForElect Director Nirav R. Shah 1f
Mgmt ForForForElect Director Mohsen M. Sohi 1g
Mgmt ForForForElect Director Richard M. Steeves 1h
Mgmt ForForForRatify Ernst & Young LLP as Auditors 2
Mgmt ForForForAppoint Ernst & Young Chartered Accountants as Irish Statutory Auditor
3
Mgmt ForForForAuthorize Board to Fix Remuneration of Auditors
4
Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation
5
Vodafone Group Plc
Meeting Date: 07/28/2020
Record Date: 07/24/2020
Country: United Kingdom
Meeting Type: Annual
Primary Security ID: G93882192
Ticker: VOD
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): All Locations
Institution Account(s): State Street Global Index Plus Trust
Vodafone Group Plc
Shares Voted: 460,456
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
Mgmt For For For
Mgmt ForForForElect Jean-Francois van Boxmeer as Director 2
Mgmt ForForForRe-elect Gerard Kleisterlee as Director 3
Mgmt ForForForRe-elect Nick Read as Director 4
Mgmt ForForForRe-elect Margherita Della Valle as Director 5
Mgmt ForForForRe-elect Sir Crispin Davis as Director 6
Mgmt ForForForRe-elect Michel Demare as Director 7
Mgmt ForForForRe-elect Dame Clara Furse as Director 8
Mgmt ForForForRe-elect Valerie Gooding as Director 9
Mgmt ForForForRe-elect Renee James as Director 10
Mgmt ForForForRe-elect Maria Amparo Moraleda Martinez as Director
11
Mgmt ForForForRe-elect Sanjiv Ahuja as Director 12
Mgmt AgainstAgainstForRe-elect David Thodey as Director 13
Mgmt ForForForRe-elect David Nish as Director 14
Mgmt ForForForApprove Final Dividend 15
Mgmt ForForForApprove Remuneration Policy 16
Mgmt ForForForApprove Remuneration Report 17
Mgmt ForForForReappoint Ernst & Young LLP as Auditors 18
Mgmt ForForForAuthorise the Audit and Risk Committee to Fix Remuneration of Auditors
19
Mgmt ForForForAuthorise Issue of Equity 20
Mgmt ForForForAuthorise Issue of Equity without Pre-emptive Rights
21
Mgmt ForForForAuthorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment
22
Mgmt ForForForAuthorise Market Purchase of Ordinary Shares 23
Mgmt ForForForAuthorise EU Political Donations and Expenditure
24
Mgmt AgainstAgainstForAuthorise the Company to Call General Meeting with Two Weeks' Notice
25
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): All Locations
Institution Account(s): State Street Global Index Plus Trust
Vodafone Group Plc
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Mgmt ForForForApprove Share Incentive Plan 26
Booz Allen Hamilton Holding Corporation
Meeting Date: 07/29/2020
Record Date: 06/08/2020
Country: USA
Meeting Type: Annual
Primary Security ID: 099502106
Ticker: BAH
Shares Voted: 6,113
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1a Elect Director Ralph W. Shrader Mgmt For For For
Mgmt ForForForElect Director Joan Lordi C. Amble 1b
Mgmt ForForForElect Director Michele A. Flournoy 1c
Mgmt ForForForRatify Ernst & Young LLP as Auditors 2
Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
Mgmt ForForForAmend Certificate of Incorporation 4
Ferguson Plc
Meeting Date: 07/29/2020
Record Date: 07/27/2020
Country: Jersey
Meeting Type: Special
Primary Security ID: G3421J106
Ticker: FERG
Shares Voted: 6,553
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1 Adopt New Articles of Association Mgmt For For For
The British Land Co. Plc
Meeting Date: 07/29/2020
Record Date: 07/27/2020
Country: United Kingdom
Meeting Type: Annual
Primary Security ID: G15540118
Ticker: BLND
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): All Locations
Institution Account(s): State Street Global Index Plus Trust
The British Land Co. Plc
Shares Voted: 76,012
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
Mgmt For For For
Mgmt ForForForApprove Remuneration Report 2
Mgmt ForForForRe-elect Simon Carter as Director 3
Mgmt ForForForRe-elect Lynn Gladden as Director 4
Mgmt ForForForRe-elect Chris Grigg as Director 5
Mgmt ForForForRe-elect Alastair Hughes as Director 6
Mgmt ForForForRe-elect William Jackson as Director 7
Mgmt ForForForRe-elect Nicholas Macpherson as Director 8
Mgmt ForForForRe-elect Preben Prebensen as Director 9
Mgmt ForForForRe-elect Tim Score as Director 10
Mgmt ForForForRe-elect Laura Wade-Gery as Director 11
Mgmt ForForForRe-elect Rebecca Worthington as Director 12
Mgmt ForForForReappoint PricewaterhouseCoopers LLP as Auditors
13
Mgmt ForForForAuthorise the Audit Committee to Fix Remuneration of Auditors
14
Mgmt ForForForAuthorise EU Political Donations and Expenditure
15
Mgmt ForForForAuthorise Issue of Equity 16
Mgmt ForForForAuthorise Issue of Equity without Pre-emptive Rights
17
Mgmt ForForForAuthorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment
18
Mgmt ForForForAuthorise Market Purchase of Ordinary Shares 19
Mgmt AgainstAgainstForAuthorise the Company to Call General Meeting with Two Weeks' Notice
20
Covestro AG
Meeting Date: 07/30/2020
Record Date: 07/08/2020
Country: Germany
Meeting Type: Annual
Primary Security ID: D15349109
Ticker: 1COV
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): All Locations
Institution Account(s): State Street Global Index Plus Trust
Covestro AG
Shares Voted: 10,628
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1 Receive Financial Statements and Statutory Reports for Fiscal 2019 (Non-Voting)
Mgmt
Mgmt ForForForApprove Allocation of Income and Dividends of EUR 1.20 per Share
2
Mgmt ForForForApprove Discharge of Management Board for Fiscal 2019
3
Mgmt ForForForApprove Discharge of Supervisory Board for Fiscal 2019
4
Mgmt ForForForRatify KPMG AG as Auditors for Fiscal 2020 5
Mgmt ForForForElect Christine Bortenlaenger to the Supervisory Board
6.1
Mgmt ForForForElect Rolf Nonnenmacher to the Supervisory Board
6.2
Mgmt ForForForElect Richard Pott to the Supervisory Board 6.3
Mgmt ForForForElect Regine Stachelhaus to the Supervisory Board
6.4
Mgmt AgainstAgainstForElect Patrick Thomas to the Supervisory Board 6.5
Mgmt ForForForElect Ferdinando Falco Beccalli to the Supervisory Board
6.6
Mgmt ForForForApprove Creation of EUR 73.2 Million Pool of Capital with Partial Exclusion of Preemptive Rights
7
Mgmt ForForForApprove Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds with Partial Exclusion of Preemptive Rights up to Aggregate Nominal Amount of EUR 2 Billion; Approve Creation of EUR 18.3 Million Pool of Capital to Guarantee Conversion Rights
8
Mgmt ForForForAmend Articles Re: Fiscal Year, Announcements, Transmission of Information, Place of Jurisdiction; AGM Convocation; Proof of Entitlement
9
Mgmt ForForForAmend Articles Re: Passing Supervisory Board Resolutions by Electronic Means of Communication
10
Hitachi Ltd.
Meeting Date: 07/30/2020
Record Date: 05/28/2020
Country: Japan
Meeting Type: Annual
Primary Security ID: J20454112
Ticker: 6501
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): All Locations
Institution Account(s): State Street Global Index Plus Trust
Hitachi Ltd.
Shares Voted: 20,000
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1.1 Elect Director Ihara, Katsumi Mgmt For For For
Mgmt ForForForElect Director Ravi Venkatesan 1.2
Mgmt ForForForElect Director Cynthia Carroll 1.3
Mgmt ForForForElect Director Joe Harlan 1.4
Mgmt ForForForElect Director George Buckley 1.5
Mgmt ForForForElect Director Louise Pentland 1.6
Mgmt ForForForElect Director Mochizuki, Harufumi 1.7
Mgmt ForForForElect Director Yamamoto, Takatoshi 1.8
Mgmt ForForForElect Director Yoshihara, Hiroaki 1.9
Mgmt ForForForElect Director Helmuth Ludwig 1.10
Mgmt AgainstAgainstForElect Director Seki, Hideaki 1.11
Mgmt ForForForElect Director Nakanishi, Hiroaki 1.12
Mgmt AgainstAgainstForElect Director Higashihara, Toshiaki 1.13
Ralph Lauren Corporation
Meeting Date: 07/30/2020
Record Date: 06/01/2020
Country: USA
Meeting Type: Annual
Primary Security ID: 751212101
Ticker: RL
Shares Voted: 4,524
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1.1 Elect Director Frank A. Bennack, Jr. Mgmt For For For
Mgmt ForForForElect Director Michael A. George 1.2
Mgmt ForForForElect Director Hubert Joly 1.3
Mgmt ForForForRatify Ernst & Young LLP as Auditors 2
Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): All Locations
Institution Account(s): State Street Global Index Plus Trust
Toshiba Corp.
Meeting Date: 07/31/2020
Record Date: 05/15/2020
Country: Japan
Meeting Type: Annual
Primary Security ID: J89752117
Ticker: 6502
Shares Voted: 700
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1 Amend Articles to Restore Shareholder Authority to Vote on Share Buybacks - Restore Shareholder Authority to Vote on Income Allocation
Mgmt For For For
Mgmt ForForForElect Director Tsunakawa, Satoshi 2.1
Mgmt ForForForElect Director Kurumatani, Nobuaki 2.2
Mgmt ForForForElect Director Furuta, Yuki 2.3
Mgmt ForForForElect Director Ota, Junji 2.4
Mgmt ForForForElect Director Kobayashi, Nobuyuki 2.5
Mgmt ForForForElect Director Yamauchi, Takashi 2.6
Mgmt ForForForElect Director Fujimori, Yoshiaki 2.7
Mgmt ForForForElect Director Paul J. Brough 2.8
Mgmt ForForForElect Director Ayako Hirota Weissman 2.9
Mgmt ForForForElect Director Jerome Thomas Black 2.10
Mgmt ForForForElect Director George Raymond Zage III 2.11
Mgmt ForForForElect Director Nagayama, Osamu 2.12
SH AgainstAgainstAgainstElect Shareholder Director Nominee Allen Chu 3.1
SH AgainstAgainstAgainstElect Shareholder Director Nominee Shimizu, Yuya
3.2
SH AgainstAgainstAgainstElect Shareholder Director Nominee Takeuchi, Akira
4.1
SH AgainstAgainstAgainstElect Shareholder Director Nominee Sugiyama, Tadaaki
4.2
SH AgainstAgainstAgainstElect Shareholder Director Nominee Imai, Yoichiro
4.3
Israel Discount Bank Ltd.
Meeting Date: 08/04/2020
Record Date: 07/05/2020
Country: Israel
Meeting Type: Annual
Primary Security ID: 465074201
Ticker: DSCT
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): All Locations
Institution Account(s): State Street Global Index Plus Trust
Israel Discount Bank Ltd.
Shares Voted: 59,512
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1 Discuss Financial Statements and the Report of the Board
Mgmt
Mgmt ForForForReappoint Ziv Haft & Co. and Somekh Chaikin as Joint Auditors and Authorize Board to Fix Their Remuneration
2
MgmtRegarding Items 3.1-3.4 (Re) elect Three External Directors as defined in Directive 301 of the Proper Conduct of Banking Business Regulations Out of a Pool of Four Nominees
Mgmt ForForForElect Shaul Kobrinsky as External Director 3.1
Mgmt ForForForElect Iris Avner as External Director 3.2
Mgmt ForForForElect Yaacov Lifshitz as External Director 3.3
Mgmt AbstainAbstainForElect Mona Bkheet as External Director 3.4
MgmtRegarding Items 4.1-4.3 (Re) elect Two External Directors Out of a Pool of Three Nominees
Mgmt ForForForReelect Aharon Abramovich as External Director
4.1
Mgmt ForForForReelect Baruch Lederman as External Director 4.2
Mgmt AbstainAbstainForElect Danny Yamin as External Director 4.3
Mgmt AgainstAgainstNoneVote FOR if you are a controlling shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager
A
MgmtPlease Select Any Category Which Applies to You as a Shareholder or as a Holder of Power of Attorney
Mgmt AgainstAgainstNoneIf you are an Interest Holder as defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against.
B1
Mgmt AgainstAgainstNoneIf you are a Senior Officer as defined in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against.
B2
Mgmt ForForNoneIf you are an Institutional Investor as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against.
B3
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): All Locations
Institution Account(s): State Street Global Index Plus Trust
Electronic Arts Inc.
Meeting Date: 08/06/2020
Record Date: 06/12/2020
Country: USA
Meeting Type: Annual
Primary Security ID: 285512109
Ticker: EA
Shares Voted: 5,669
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1a Elect Director Leonard S. Coleman Mgmt For For For
Mgmt AgainstAgainstForElect Director Jay C. Hoag 1b
Mgmt ForForForElect Director Jeffrey T. Huber 1c
Mgmt ForForForElect Director Lawrence F. Probst, III 1d
Mgmt ForForForElect Director Talbott Roche 1e
Mgmt ForForForElect Director Richard A. Simonson 1f
Mgmt ForForForElect Director Luis A. Ubinas 1g
Mgmt ForForForElect Director Heidi J. Ueberroth 1h
Mgmt ForForForElect Director Andrew Wilson 1i
Mgmt AgainstAgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
Mgmt ForForForRatify KPMG LLP as Auditors 3
SH AgainstAgainstAgainstProvide Right to Act by Written Consent 4
CAE Inc.
Meeting Date: 08/12/2020
Record Date: 06/16/2020
Country: Canada
Meeting Type: Annual
Primary Security ID: 124765108
Ticker: CAE
Shares Voted: 18,212
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1.1 Elect Director Margaret S. (Peg) Billson Mgmt For For For
Mgmt ForForForElect Director Michael M. Fortier 1.2
Mgmt ForForForElect Director Marianne Harrison 1.3
Mgmt ForForForElect Director Alan N. MacGibbon 1.4
Mgmt ForForForElect Director John P. Manley 1.5
Mgmt ForForForElect Director Francois Olivier 1.6
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): All Locations
Institution Account(s): State Street Global Index Plus Trust
CAE Inc.
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Mgmt ForForForElect Director Marc Parent 1.7
Mgmt ForForForElect Director David G. Perkins 1.8
Mgmt ForForForElect Director Michael E. Roach 1.9
Mgmt ForForForElect Director Andrew J. Stevens 1.10
Mgmt ForForForApprove PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration
2
Mgmt ForForForAdvisory Vote on Executive Compensation Approach
3
Fisher & Paykel Healthcare Corporation Limited
Meeting Date: 08/21/2020
Record Date: 08/19/2020
Country: New Zealand
Meeting Type: Annual
Primary Security ID: Q38992105
Ticker: FPH
Shares Voted: 6,637
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1 Elect Pip Greenwood as Director Mgmt For For For
Mgmt ForForForElect Geraldine McBride as Director 2
Mgmt ForForForAuthorize Board to Fix Remuneration of the Auditors
3
Mgmt AgainstAgainstForApprove the Increase in Maximum Aggregate Remuneration of Non-Executive Directors
4
Mgmt AgainstAgainstForApprove Issuance of Performance Share Rights to Lewis Gradon
5
Mgmt AgainstAgainstForApprove Issuance of Options to Lewis Gradon 6
Mgmt ForForForApprove 2019 Performance Share Rights Plan Rules - North American Plan and 2019 Share Option Plan Rules - North American Plan
7
Aon Plc
Meeting Date: 08/26/2020
Record Date: 06/30/2020
Country: Ireland
Meeting Type: Special
Primary Security ID: G0403H108
Ticker: AON
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): All Locations
Institution Account(s): State Street Global Index Plus Trust
Aon Plc
Shares Voted: 2,764
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1 Approve the Issuance of the Aggregate Scheme Consideration
Mgmt For For For
Mgmt AgainstAgainstForAdjourn Meeting 2
Willis Towers Watson Public Limited Company
Meeting Date: 08/26/2020
Record Date: 06/30/2020
Country: Ireland
Meeting Type: Court
Primary Security ID: G96629103
Ticker: WLTW
Shares Voted: 1,984
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Court Meeting Mgmt
Mgmt ForForForApprove Scheme of Arrangement 1
Willis Towers Watson Public Limited Company
Meeting Date: 08/26/2020
Record Date: 06/30/2020
Country: Ireland
Meeting Type: Special
Primary Security ID: G96629103
Ticker: WLTW
Shares Voted: 1,984
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1 Approve Scheme of Arrangement Mgmt For For For
Mgmt ForForForAmend Articles 2
Mgmt ForForForAdvisory Vote on Golden Parachutes 3
Mgmt AgainstAgainstForAdjourn Meeting 4
Deutsche Post AG
Meeting Date: 08/27/2020
Record Date:
Country: Germany
Meeting Type: Annual
Primary Security ID: D19225107
Ticker: DPW
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): All Locations
Institution Account(s): State Street Global Index Plus Trust
Deutsche Post AG
Shares Voted: 17,494
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1 Receive Financial Statements and Statutory Reports for Fiscal 2019 (Non-Voting)
Mgmt
Mgmt ForForForApprove Allocation of Income and Dividends of EUR 1.15 per Share
2
Mgmt ForForForApprove Discharge of Management Board for Fiscal 2019
3
Mgmt ForForForApprove Discharge of Supervisory Board for Fiscal 2019
4
Mgmt ForForForRatify PricewaterhouseCoopers GmbH as Auditors for Fiscal 2020
5
Mgmt ForForForElect Joerg Kukies to the Supervisory Board 6.1
Mgmt ForForForElect Lawrence Rosen to the Supervisory Board
6.2
Mgmt ForForForApprove Stock Option Plan for Key Employees; Approve Creation of EUR 12 Million Pool of Conditional Capital to Guarantee Conversion Rights
7
Mgmt ForForForApprove Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 1.5 Billion; Approve Creation of EUR 40 Million Pool of Capital to Guarantee Conversion Rights
8
Mgmt ForForForAmend Articles Re: Online Participation 9.1
Mgmt ForForForAmend Articles Re: Interim Dividend 9.2
Fresenius Medical Care AG & Co. KGaA
Meeting Date: 08/27/2020
Record Date: 08/05/2020
Country: Germany
Meeting Type: Annual
Primary Security ID: D2734Z107
Ticker: FME
Shares Voted: 6,438
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports for Fiscal 2019
Mgmt For For For
Mgmt ForForForApprove Allocation of Income and Dividends of EUR 1.20 per Share
2
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): All Locations
Institution Account(s): State Street Global Index Plus Trust
Fresenius Medical Care AG & Co. KGaA
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Mgmt ForForForApprove Discharge of Personally Liable Partner for Fiscal 2019
3
Mgmt ForForForApprove Discharge of Supervisory Board for Fiscal 2019
4
Mgmt ForForForRatify PricewaterhouseCoopers GmbH as Auditors for Fiscal 2020
5
Mgmt ForForForApprove Remuneration Policy for the Management Board
6
Mgmt ForForForApprove Remuneration Policy for the Supervisory Board
7
Mgmt ForForForApprove Creation of Two Pools of Capital with Partial Exclusion of Preemptive Rights
8
Mgmt ForForForAmend Articles Re: Proof of Entitlement 9
Evonik Industries AG
Meeting Date: 08/31/2020
Record Date:
Country: Germany
Meeting Type: Annual
Primary Security ID: D2R90Y117
Ticker: EVK
Shares Voted: 16,177
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1 Receive Financial Statements and Statutory Reports for Fiscal 2019 (Non-Voting)
Mgmt
Mgmt ForForForApprove Allocation of Income and Dividends of EUR 0.58 per Share
2
Mgmt ForForForApprove Discharge of Management Board for Fiscal 2019
3
Mgmt ForForForApprove Discharge of Supervisory Board for Fiscal 2019
4
Mgmt ForForForRatify PricewaterhouseCoopers GmbH as Auditors for Fiscal 2020; Ratify KPMG AG as Auditors for Interim Financial Statements 2021
5
Mgmt ForForForAuthorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares
6
Mgmt ForForForApprove Remuneration Policy for the Management Board
7
Mgmt ForForForApprove Remuneration of Supervisory Board 8
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): All Locations
Institution Account(s): State Street Global Index Plus Trust
Berkeley Group Holdings Plc
Meeting Date: 09/04/2020
Record Date: 09/02/2020
Country: United Kingdom
Meeting Type: Annual
Primary Security ID: G1191G120
Ticker: BKG
Shares Voted: 7,958
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
Mgmt For For For
Mgmt ForForForApprove Remuneration Report 2
Mgmt ForForForRe-elect Glyn Barker as Director 3
Mgmt ForForForRe-elect Rob Perrins as Director 4
Mgmt ForForForRe-elect Richard Stearn as Director 5
Mgmt ForForForRe-elect Karl Whiteman as Director 6
Mgmt ForForForRe-elect Sean Ellis as Director 7
Mgmt ForForForRe-elect Sir John Armitt as Director 8
Mgmt ForForForRe-elect Dame Alison Nimmo as Director 9
Mgmt ForForForRe-elect Veronica Wadley as Director 10
Mgmt AgainstAgainstForRe-elect Adrian Li as Director 11
Mgmt ForForForRe-elect Andy Myers as Director 12
Mgmt ForForForRe-elect Diana Brightmore-Armour as Director 13
Mgmt ForForForRe-elect Justin Tibaldi as Director 14
Mgmt ForForForRe-elect Paul Vallone as Director 15
Mgmt ForForForRe-elect Peter Vernon as Director 16
Mgmt ForForForRe-elect Rachel Downey as Director 17
Mgmt ForForForReappoint KPMG LLP as Auditors 18
Mgmt ForForForAuthorise the Audit Committee to Fix Remuneration of Auditors
19
Mgmt ForForForAuthorise Issue of Equity 20
Mgmt ForForForAuthorise Issue of Equity without Pre-emptive Rights
21
Mgmt ForForForAuthorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment
22
Mgmt ForForForAuthorise Market Purchase of Ordinary Shares 23
Mgmt ForForForAuthorise EU Political Donations and Expenditure
24
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): All Locations
Institution Account(s): State Street Global Index Plus Trust
Berkeley Group Holdings Plc
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Mgmt AgainstAgainstForAuthorise the Company to Call General Meeting with Two Weeks' Notice
25
Ashtead Group Plc
Meeting Date: 09/08/2020
Record Date: 09/04/2020
Country: United Kingdom
Meeting Type: Annual
Primary Security ID: G05320109
Ticker: AHT
Shares Voted: 8,673
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
Mgmt For For For
Mgmt ForForForApprove Remuneration Report 2
Mgmt ForForForApprove Final Dividend 3
Mgmt ForForForRe-elect Paul Walker as Director 4
Mgmt ForForForRe-elect Brendan Horgan as Director 5
Mgmt ForForForRe-elect Michael Pratt as Director 6
Mgmt ForForForRe-elect Angus Cockburn as Director 7
Mgmt ForForForRe-elect Lucinda Riches as Director 8
Mgmt ForForForRe-elect Tanya Fratto as Director 9
Mgmt ForForForRe-elect Lindsley Ruth as Director 10
Mgmt ForForForElect Jill Easterbrook as Director 11
Mgmt ForForForReappoint Deloitte LLP as Auditors 12
Mgmt ForForForAuthorise Board to Fix Remuneration of Auditors
13
Mgmt ForForForAuthorise Issue of Equity 14
Mgmt ForForForAuthorise Issue of Equity without Pre-emptive Rights
15
Mgmt ForForForAuthorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment
16
Mgmt ForForForAuthorise Market Purchase of Ordinary Shares 17
Mgmt AgainstAgainstForAuthorise the Company to Call General Meeting with Two Weeks' Notice
18
Mgmt ForForForApprove Reduction of Capital 19
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): All Locations
Institution Account(s): State Street Global Index Plus Trust
NortonLifeLock Inc.
Meeting Date: 09/08/2020
Record Date: 07/13/2020
Country: USA
Meeting Type: Annual
Primary Security ID: 668771108
Ticker: NLOK
Shares Voted: 24,424
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1a Elect Director Sue Barsamian Mgmt For For For
Mgmt AgainstAgainstForElect Director Eric K. Brandt 1b
Mgmt ForForForElect Director Frank E. Dangeard 1c
Mgmt ForForForElect Director Nora M. Denzel 1d
Mgmt ForForForElect Director Peter A. Feld 1e
Mgmt ForForForElect Director Kenneth Y. Hao 1f
Mgmt ForForForElect Director David W. Humphrey 1g
Mgmt ForForForElect Director Vincent Pilette 1h
Mgmt ForForForRatify KPMG LLP as Auditors 2
Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
SH AgainstAgainstAgainstReport on Political Contributions and Expenditures
4
Bank Leumi Le-Israel Ltd.
Meeting Date: 09/10/2020
Record Date: 08/12/2020
Country: Israel
Meeting Type: Annual
Primary Security ID: M16043107
Ticker: LUMI
Shares Voted: 76,765
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1 Discuss Financial Statements and the Report of the Board
Mgmt
Mgmt ForForForReappoint Somekh Chaikin (KPMG) and Brightman Almagor Zohar and Co. (Deloitte) as Joint Auditors and Authorize Board to Fix Their Remuneration
2
MgmtRegarding Items 3-5 Elect Two Director Out of a Pool of Three Director Nominees, Nominated By the Nomination Committee
Mgmt ForForForElect Avi Bzura as Director 3
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): All Locations
Institution Account(s): State Street Global Index Plus Trust
Bank Leumi Le-Israel Ltd.
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Mgmt AbstainAbstainForElect Yifat Bitton as Director 4
Mgmt ForForForElect Haj-Yehia Samer as Director 5
MgmtRegarding Items 6-7 Elect One External Director Out of a Pool of Two Director Nominees, Nominted By the Nomination Committee
Mgmt AbstainAbstainForElect Dorit Diana Salinger Alter as External Director, as Defined in Directive 301 of the Proper Conduct of Banking Business Regulations
6
Mgmt ForForForElect Zvi Stern Yedidia as External Director, as Defined in Directive 301 of the Proper Conduct of Banking Business Regulations
7
Mgmt AgainstAgainstNoneVote FOR if you are a controlling shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager
A
MgmtPlease Select Any Category Which Applies to You as a Shareholder or as a Holder of Power of Attorney
Mgmt AgainstAgainstNoneIf you are an Interest Holder as defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against.
B1
Mgmt AgainstAgainstNoneIf you are a Senior Officer as defined in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against.
B2
Mgmt ForForNoneIf you are an Institutional Investor as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against.
B3
Empire Company Limited
Meeting Date: 09/10/2020
Record Date: 07/20/2020
Country: Canada
Meeting Type: Annual
Primary Security ID: 291843407
Ticker: EMP.A
Shares Voted: 17,411
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Meeting for Class A Non-Voting Shareholders Mgmt
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): All Locations
Institution Account(s): State Street Global Index Plus Trust
Empire Company Limited
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Mgmt ForForForAdvisory Vote on Executive Compensation Approach
1
Royal KPN NV
Meeting Date: 09/10/2020
Record Date: 08/13/2020
Country: Netherlands
Meeting Type: Special
Primary Security ID: N4297B146
Ticker: KPN
Shares Voted: 175,411
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Special Meeting Agenda Mgmt
MgmtOpen Meeting 1
MgmtOpportunity to Make Recommendations for the Appointment of a Member of the Supervisory Board
2
Mgmt ForForForElect Alejandro Douglass Plater to Supervisory Board
3
MgmtClose Meeting 4
Tele2 AB
Meeting Date: 09/11/2020
Record Date: 09/03/2020
Country: Sweden
Meeting Type: Special
Primary Security ID: W95878166
Ticker: TEL2.B
Shares Voted: 14,092
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1 Elect Chairman of Meeting Mgmt For For For
Mgmt ForForForPrepare and Approve List of Shareholders 2
Mgmt ForForForApprove Agenda of Meeting 3
Mgmt ForForForDesignate Inspector(s) of Minutes of Meeting 4
Mgmt ForForForAcknowledge Proper Convening of Meeting 5
Mgmt ForForForApprove Extraordinary Dividends of SEK 3.50 Per Share
6
Mgmt ForForForApprove Equity Plan Financing 7.a
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): All Locations
Institution Account(s): State Street Global Index Plus Trust
Tele2 AB
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Mgmt AgainstAgainstForApprove Alternative Equity Plan Financing 7.b
Mgmt ForForForApprove Performance Based Share Plan LTI 2020 for CEO Kjell Morten Johnsen
8
Open Text Corporation
Meeting Date: 09/14/2020
Record Date: 08/05/2020
Country: Canada
Meeting Type: Annual/Special
Primary Security ID: 683715106
Ticker: OTEX
Shares Voted: 11,047
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1.1 Elect Director P. Thomas Jenkins Mgmt For For For
Mgmt ForForForElect Director Mark J. Barrenechea 1.2
Mgmt ForForForElect Director Randy Fowlie 1.3
Mgmt ForForForElect Director David Fraser 1.4
Mgmt ForForForElect Director Gail E. Hamilton 1.5
Mgmt ForForForElect Director Robert (Bob) Hau 1.6
Mgmt ForForForElect Director Stephen J. Sadler 1.7
Mgmt ForForForElect Director Harmit Singh 1.8
Mgmt ForForForElect Director Michael Slaunwhite 1.9
Mgmt ForForForElect Director Katharine B. Stevenson 1.10
Mgmt ForForForElect Director Deborah Weinstein 1.11
Mgmt ForForForRatify KPMG LLP as Auditors 2
Mgmt ForForForAdvisory Vote on Executive Compensation Approach
3
Mgmt ForForForAmend Employee Stock Purchase Plan 4
Mgmt ForForForAmend Stock Option Plan 5
Take-Two Interactive Software, Inc.
Meeting Date: 09/16/2020
Record Date: 07/20/2020
Country: USA
Meeting Type: Annual
Primary Security ID: 874054109
Ticker: TTWO
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): All Locations
Institution Account(s): State Street Global Index Plus Trust
Take-Two Interactive Software, Inc.
Shares Voted: 3,725
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1.1 Elect Director Strauss Zelnick Mgmt For For For
Mgmt ForForForElect Director Michael Dornemann 1.2
Mgmt ForForForElect Director J Moses 1.3
Mgmt ForForForElect Director Michael Sheresky 1.4
Mgmt ForForForElect Director LaVerne Srinivasan 1.5
Mgmt ForForForElect Director Susan Tolson 1.6
Mgmt ForForForElect Director Paul Viera 1.7
Mgmt ForForForElect Director Roland Hernandez 1.8
Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
Mgmt ForForForAmend Omnibus Stock Plan 3
Mgmt ForForForRatify Ernst & Young LLP as Auditors 4
NIKE, Inc.
Meeting Date: 09/17/2020
Record Date: 07/17/2020
Country: USA
Meeting Type: Annual
Primary Security ID: 654106103
Ticker: NKE
Shares Voted: 13,254
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1a Elect Director Alan B. Graf, Jr. Mgmt For For For
Mgmt ForForForElect Director Peter B. Henry 1b
Mgmt ForForForElect Director Michelle A. Peluso 1c
Mgmt AbstainAbstainForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
Mgmt ForForForRatify PricewaterhouseCoopers LLP as Auditors
3
Mgmt ForForForAmend Omnibus Stock Plan 4
SH AbstainAbstainAgainstReport on Political Contributions Disclosure 5
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): All Locations
Institution Account(s): State Street Global Index Plus Trust
Unilever NV
Meeting Date: 09/21/2020
Record Date: 08/24/2020
Country: Netherlands
Meeting Type: Special
Primary Security ID: N8981F289
Ticker: UNA
Shares Voted: 17,556
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Special Meeting Agenda Mgmt
Mgmt ForReferForAmend Articles Re: Unification 1
Mgmt ForReferForApprove Unification 2
Mgmt ForForForApprove Discharge of Executive Directors 3
Mgmt ForForForApprove Discharge of Non-Executive Directors 4
General Mills, Inc.
Meeting Date: 09/22/2020
Record Date: 07/24/2020
Country: USA
Meeting Type: Annual
Primary Security ID: 370334104
Ticker: GIS
Shares Voted: 7,894
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1a Elect Director R. Kerry Clark Mgmt For For For
Mgmt ForForForElect Director David M. Cordani 1b
Mgmt ForForForElect Director Roger W. Ferguson, Jr. 1c
Mgmt ForForForElect Director Jeffrey L. Harmening 1d
Mgmt ForForForElect Director Maria G. Henry 1e
Mgmt ForForForElect Director Jo Ann Jenkins 1f
Mgmt ForForForElect Director Elizabeth C. Lempres 1g
Mgmt ForForForElect Director Diane L. Neal 1h
Mgmt ForForForElect Director Steve Odland 1i
Mgmt ForForForElect Director Maria A. Sastre 1j
Mgmt ForForForElect Director Eric D. Sprunk 1k
Mgmt ForForForElect Director Jorge A. Uribe 1l
Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): All Locations
Institution Account(s): State Street Global Index Plus Trust
General Mills, Inc.
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Mgmt ForForForRatify KPMG LLP as Auditors 3
Tesla, Inc.
Meeting Date: 09/22/2020
Record Date: 07/31/2020
Country: USA
Meeting Type: Annual
Primary Security ID: 88160R101
Ticker: TSLA
Shares Voted: 956
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1.1 Elect Director Elon Musk Mgmt For For For
Mgmt AgainstAgainstForElect Director Robyn Denholm 1.2
Mgmt ForForForElect Director Hiromichi Mizuno 1.3
Mgmt AgainstAgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
Mgmt ForForForRatify PricewaterhouseCoopers LLP as Auditors
3
SH AgainstAgainstAgainstReport on Paid Advertising 4
SH ForForAgainstAdopt Simple Majority Vote 5
SH AgainstAgainstAgainstReport on Employee Arbitration 6
SH ForForAgainstAdditional Reporting on Human Rights 7
Diageo Plc
Meeting Date: 09/28/2020
Record Date: 09/24/2020
Country: United Kingdom
Meeting Type: Annual
Primary Security ID: G42089113
Ticker: DGE
Shares Voted: 11,490
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
Mgmt For For For
Mgmt ForForForApprove Remuneration Report 2
Mgmt ForForForApprove Remuneration Policy 3
Mgmt ForForForApprove Final Dividend 4
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): All Locations
Institution Account(s): State Street Global Index Plus Trust
Diageo Plc
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Mgmt ForForForElect Melissa Bethell as Director 5
Mgmt ForForForRe-elect Javier Ferran as Director 6
Mgmt ForForForRe-elect Susan Kilsby as Director 7
Mgmt ForForForRe-elect Lady Mendelsohn as Director 8
Mgmt ForForForRe-elect Ivan Menezes as Director 9
Mgmt ForForForRe-elect Kathryn Mikells as Director 10
Mgmt ForForForRe-elect Alan Stewart as Director 11
Mgmt ForForForReappoint PricewaterhouseCoopers LLP as Auditors
12
Mgmt ForForForAuthorise the Audit Committee to Fix Remuneration of Auditors
13
Mgmt ForForForAuthorise EU Political Donations and Expenditure
14
Mgmt ForForForAuthorise Issue of Equity 15
Mgmt ForForForAmend Diageo 2001 Share Incentive Plan 16
Mgmt ForForForApprove Diageo 2020 Sharesave Plan 17
Mgmt ForForForApprove Diageo Deferred Bonus Share Plan 18
Mgmt ForForForAuthorise the Company to Establish International Share Plans
19
Mgmt ForForForAuthorise Issue of Equity without Pre-emptive Rights
20
Mgmt ForForForAuthorise Market Purchase of Ordinary Shares 21
Mgmt AgainstAgainstForAuthorise the Company to Call General Meeting with Two Weeks' Notice
22
Mgmt ForForForAdopt New Articles of Association 23
Mgmt ForForForAuthorise 2019 Share Buy-backs and Employee Benefit and Share Ownership Trust Transactions
24
Capitaland Mall Trust
Meeting Date: 09/29/2020
Record Date:
Country: Singapore
Meeting Type: Special
Primary Security ID: Y1100L160
Ticker: C38U
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): All Locations
Institution Account(s): State Street Global Index Plus Trust
Capitaland Mall Trust
Shares Voted: 265,700
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1 Approve Trust Deed Amendments Mgmt For For For
Mgmt ForForForApprove Proposed Merger of Capitaland Mall Trust and Capitaland Commercial Trust
2
Mgmt ForForForApprove Issuance of Consideration Units of Capitaland Mall Trust to the Holders of Units in Capitaland Commercial Trust
3
First Capital Real Estate Investment Trust
Meeting Date: 09/29/2020
Record Date: 08/14/2020
Country: Canada
Meeting Type: Annual/Special
Primary Security ID: 31890B103
Ticker: FCR.UN
Shares Voted: 38,662
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1.1 Elect Trustee Bernard McDonell Mgmt For For For
Mgmt ForForForElect Trustee Adam E. Paul 1.2
Mgmt ForForForElect Trustee Leonard Abramsky 1.3
Mgmt ForForForElect Trustee Paul C. Douglas 1.4
Mgmt ForForForElect Trustee Jon N. Hagan 1.5
Mgmt ForForForElect Trustee Annalisa King 1.6
Mgmt ForForForElect Trustee Aladin (Al) W. Mawani 1.7
Mgmt ForForForElect Trustee Dori J. Segal 1.8
Mgmt ForForForElect Trustee Andrea Stephen 1.9
Mgmt ForForForApprove Ernst & Young LLP as Auditors and Authorize the Trustees to Fix Their Remuneration
2
Mgmt ForForForAdvisory Vote on Executive Compensation Approach
3
Mgmt ForForForApprove Unitholder Rights Plan 4
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): All Locations
Institution Account(s): State Street Global Index Plus Trust
OMV AG
Meeting Date: 09/29/2020
Record Date: 09/19/2020
Country: Austria
Meeting Type: Annual
Primary Security ID: A51460110
Ticker: OMV
Shares Voted: 11,154
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1 Receive Financial Statements and Statutory Reports for Fiscal 2019 (Non-Voting)
Mgmt
Mgmt ForForForApprove Allocation of Income and Dividends of EUR 1.75 per Share
2
Mgmt ForForForApprove Discharge of Management Board for Fiscal 2019
3
Mgmt ForForForApprove Discharge of Supervisory Board for Fiscal 2019
4
Mgmt ForForForApprove Remuneration of Supervisory Board Members
5
Mgmt ForForForRatify Ernst & Young as Auditors for Fiscal 2020
6
Mgmt ForForForApprove Remuneration Policy 7
Mgmt ForForForApprove Long Term Incentive Plan 2020 for Key Employees
8.1
Mgmt ForForForApprove Equity Deferral Plan 8.2
Mgmt ForForForElect Gertrude Tumpel-Gugerell as Supervisory Board Member
9.1
Mgmt ForForForElect Wolfgang Berndt as Supervisory Board Member (In a Letter from Sept. 17, 2020, Mr. Berndt has Declared that He Will Not Stand for Election)
9.2
MgmtShareholder Proposal Submitted by Oesterreichische Beteiligungs AG
SH Do Not Vote
ForNoneElect Mark Garrett as Supervisory Board Member
9.3
MgmtManagement Proposal
Mgmt ForForForApprove Creation of EUR 32.7 Million Pool of Capital without Preemptive Rights to Guarantee Conversion Rights for Share Plans
10
Colruyt SA
Meeting Date: 09/30/2020
Record Date: 09/16/2020
Country: Belgium
Meeting Type: Annual
Primary Security ID: B26882231
Ticker: COLR
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): All Locations
Institution Account(s): State Street Global Index Plus Trust
Colruyt SA
Shares Voted: 7,389
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Annual Meeting Agenda Mgmt
Mgmt ForForForReceive and Approve Directors' and Auditors' Reports, and Report of the Works Council
1
Mgmt AgainstAgainstForApprove Remuneration Report 2
Mgmt ForForForAdopt Financial Statements 3a
Mgmt ForForForAccept Consolidated Financial Statements 3b
Mgmt ForForForApprove Dividends of EUR 1.35 Per Share 4
Mgmt ForForForApprove Allocation of Income 5
Mgmt AgainstAgainstForReelect Korys NV, Permanently Represented by Dries Colpaert, as Director
6
Mgmt ForForForApprove Discharge of Directors 7
Mgmt ForForForApprove Discharge of Auditors 8
MgmtTransact Other Business 9
Volkswagen AG
Meeting Date: 09/30/2020
Record Date: 09/08/2020
Country: Germany
Meeting Type: Annual
Primary Security ID: D94523103
Ticker: VOW3
Shares Voted: 291
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1 Receive Financial Statements and Statutory Reports for Fiscal 2019 (Non-Voting)
Mgmt
Mgmt ForForForApprove Allocation of Income and Dividends of EUR 4.80 per Ordinary Share and EUR 4.86 per Preferred Share
2
Mgmt AgainstAgainstForApprove Discharge of Management Board Member H. Diess for Fiscal 2019
3.1
Mgmt AgainstAgainstForApprove Discharge of Management Board Member O. Blume for Fiscal 2019
3.2
Mgmt AgainstAgainstForApprove Discharge of Management Board Member J. Heizmann (until Oct. 1, 2019) for Fiscal 2019
3.3
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): All Locations
Institution Account(s): State Street Global Index Plus Trust
Volkswagen AG
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Mgmt AgainstAgainstForApprove Discharge of Management Board Member G. Kilian for Fiscal 2019
3.4
Mgmt AgainstAgainstForApprove Discharge of Management Board Member A. Renschler for Fiscal 2019
3.5
Mgmt AgainstAgainstForApprove Discharge of Management Board Member A. Schot for Fiscal 2019
3.6
Mgmt AgainstAgainstForApprove Discharge of Management Board Member S. Sommer for Fiscal 2019
3.7
Mgmt AgainstAgainstForApprove Discharge of Management Board Member H. D. Werner for Fiscal 2019
3.8
Mgmt AgainstAgainstForApprove Discharge of Management Board Member F. Witter for Fiscal 2019
3.9
Mgmt AgainstAgainstForApprove Discharge of Supervisory Board Member H.D. Poetsch for Fiscal 2019
4.1
Mgmt AgainstAgainstForApprove Discharge of Supervisory Board Member J. Hofmann for Fiscal 2019
4.2
Mgmt AgainstAgainstForApprove Discharge of Supervisory Board Member H.A. Al Abdulla for Fiscal 2019
4.3
Mgmt AgainstAgainstForApprove Discharge of Supervisory Board Member H. S. Al Jaber for Fiscal 2019
4.4
Mgmt AgainstAgainstForApprove Discharge of Supervisory Board Member B. Althusmann for Fiscal 2019
4.5
Mgmt AgainstAgainstForApprove Discharge of Supervisory Board Member B. Dietze (until May 31, 2019) for Fiscal 2019
4.6
Mgmt AgainstAgainstForApprove Discharge of Supervisory Board Member H.-P. Fischer for Fiscal 2019
4.7
Mgmt AgainstAgainstForApprove Discharge of Supervisory Board Member M. Heiss for Fiscal 2019
4.8
Mgmt AgainstAgainstForApprove Discharge of Supervisory Board Member U. Hueck (until Feb. 8, 2019) for Fiscal 2019
4.9
Mgmt AgainstAgainstForApprove Discharge of Supervisory Board Member J. Jaervklo for Fiscal 2019
4.10
Mgmt AgainstAgainstForApprove Discharge of Supervisory Board Member U. Jakob for Fiscal 2019
4.11
Mgmt AgainstAgainstForApprove Discharge of Supervisory Board Member L. Kiesling for Fiscal 2019
4.12
Mgmt AgainstAgainstForApprove Discharge of Supervisory Board Member P. Mosch for Fiscal 2019
4.13
Mgmt AgainstAgainstForApprove Discharge of Supervisory Board Member B. Murkovic for Fiscal 2019
4.14
Mgmt AgainstAgainstForApprove Discharge of Supervisory Board Member B. Osterloh for Fiscal 2019
4.15
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): All Locations
Institution Account(s): State Street Global Index Plus Trust
Volkswagen AG
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Mgmt AgainstAgainstForApprove Discharge of Supervisory Board Member H.M. Piech for Fiscal 2019
4.16
Mgmt AgainstAgainstForApprove Discharge of Supervisory Board Member F.O. Porsche for Fiscal 2019
4.17
Mgmt AgainstAgainstForApprove Discharge of Supervisory Board Member W. Porsche for Fiscal 2019
4.18
Mgmt AgainstAgainstForApprove Discharge of Supervisory Board Member C. Schoenhardt (from June 21, 2019)for Fiscal 2019
4.19
Mgmt AgainstAgainstForApprove Discharge of Supervisory Board Member A. Stimoniaris for Fiscal 2019
4.20
Mgmt AgainstAgainstForApprove Discharge of Supervisory Board Member S. Weil for Fiscal 2019
4.21
Mgmt AgainstAgainstForApprove Discharge of Supervisory Board Member W. Weresch (from Feb. 21, 2019) for Fiscal 2019
4.22
Mgmt AgainstReferForElect Hussain Abdulla to the Supervisory Board
5
Mgmt ForForForAmend Articles Re: Proof of Entitlement 6
Mgmt ForReferForRatify Ernst & Young GmbH as Auditors for Fiscal 2020
7.1
Mgmt ForReferForRatify Ernst & Young GmbH as Auditors for the Consolidated Interim Financial Statements and Interim Management Report until Sep. 30, 2020 and the First Quarter of Fiscal 2021
7.2
Colruyt SA
Meeting Date: 10/08/2020
Record Date: 09/24/2020
Country: Belgium
Meeting Type: Special
Primary Security ID: B26882231
Ticker: COLR
Shares Voted: 6,611
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Special Meeting Agenda Mgmt
Mgmt ForForForAmend Articles of Association Re: Object of the Company, and Alignment on Companies and Associations Code
i
MgmtReceive Special Board Report Re: Capital Increase with Waiver of Preemptive Rights
ii.1
MgmtReceive Special Auditor Report Re: Article 7: 191 of the Companies and Associations Code
ii.2
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): All Locations
Institution Account(s): State Street Global Index Plus Trust
Colruyt SA
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Mgmt ForForForApprove Employee Stock Purchase Plan Up To 1,000,000 Shares
ii.3
Mgmt ForForForApprove Determination of Issue Price Based on Average Stock Price of Ordinary Shares
ii.4
Mgmt ForForForEliminate Preemptive Rights Re: Shares in Favor of Shareholders by Article 7: 190 et seq. of the Companies and Associations Code
ii.5
Mgmt ForForForApprove Increase in Share Capital by Issuance of New Shares to the Stipulated Modalities and to the Determined Issue Price
ii.6
Mgmt ForForForApprove Subscription Period ii.7
Mgmt ForForForAuthorize Implementation of Approved Resolutions and Filing of Required Documents/Formalities at Trade Registry
ii.8
Mgmt AgainstAgainstForAuthorize Board to Repurchase Shares in the Event of a Serious and Imminent Harm and Under Normal Conditions
iii.1
Mgmt AgainstAgainstForAuthorize Board to Reissue Shares in the Event of a Serious and Imminent Harm
iii.2
Mgmt ForForForApprove Cancellation of Repurchased Shares and Unavailable Reserves
iv
Mgmt ForForForAuthorize Implementation of Approved Resolutions
v
Unilever Plc
Meeting Date: 10/12/2020
Record Date: 10/10/2020
Country: United Kingdom
Meeting Type: Special
Primary Security ID: G92087165
Ticker: ULVR
Shares Voted: 8,702
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1 Approve Matters Relating to the Unification of the Unilever Group under a Single Parent Company
Mgmt For For For
Unilever Plc
Meeting Date: 10/12/2020
Record Date: 10/10/2020
Country: United Kingdom
Meeting Type: Court
Primary Security ID: G92087165
Ticker: ULVR
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): All Locations
Institution Account(s): State Street Global Index Plus Trust
Unilever Plc
Shares Voted: 8,702
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Court Meeting Mgmt
Mgmt ForForForApprove the Cross-Border Merger between Unilever PLC and Unilever N.V.
1
The Procter & Gamble Company
Meeting Date: 10/13/2020
Record Date: 08/14/2020
Country: USA
Meeting Type: Annual
Primary Security ID: 742718109
Ticker: PG
Shares Voted: 16,096
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1a Elect Director Francis S. Blake Mgmt For For For
Mgmt ForForForElect Director Angela F. Braly 1b
Mgmt ForForForElect Director Amy L. Chang 1c
Mgmt ForForForElect Director Joseph Jimenez 1d
Mgmt ForForForElect Director Debra L. Lee 1e
Mgmt ForForForElect Director Terry J. Lundgren 1f
Mgmt ForForForElect Director Christine M. McCarthy 1g
Mgmt ForForForElect Director W. James McNerney, Jr. 1h
Mgmt AgainstAgainstForElect Director Nelson Peltz 1i
Mgmt ForForForElect Director David S. Taylor 1j
Mgmt ForForForElect Director Margaret C. Whitman 1k
Mgmt ForForForElect Director Patricia A. Woertz 1l
Mgmt ForForForRatify Deloitte & Touche LLP as Auditors 2
Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
Mgmt ForForForApprove Qualified Employee Stock Purchase Plan
4
SH ForForAgainstReport on Efforts to Eliminate Deforestation 5
SH AgainstAgainstAgainstPublish Annually a Report Assessing Diversity and Inclusion Efforts
6
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): All Locations
Institution Account(s): State Street Global Index Plus Trust
BHP Group Plc
Meeting Date: 10/15/2020
Record Date: 10/13/2020
Country: United Kingdom
Meeting Type: Annual
Primary Security ID: G10877127
Ticker: BHP
Shares Voted: 33,440
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Management Proposals Mgmt
Mgmt ForForForAccept Financial Statements and Statutory Reports
1
Mgmt ForForForReappoint Ernst & Young LLP as Auditors 2
Mgmt ForForForAuthorise the Risk and Audit Committee to Fix Remuneration of Auditors
3
Mgmt ForForForAuthorise Issue of Equity 4
Mgmt ForForForAuthorise Issue of Equity without Pre-emptive Rights
5
Mgmt ForForForAuthorise Market Purchase of Ordinary Shares 6
Mgmt ForForForApprove Remuneration Report for UK Law Purposes
7
Mgmt ForForForApprove Remuneration Report for Australian Law Purposes
8
Mgmt ForForForApprove Grant of Awards under the Group's Incentive Plans to Mike Henry
9
Mgmt ForForForApprove Leaving Entitlements 10
Mgmt ForForForElect Xiaoqun Clever as Director 11
Mgmt ForForForElect Gary Goldberg as Director 12
Mgmt ForForForElect Mike Henry as Director 13
Mgmt ForForForElect Christine O'Reilly as Director 14
Mgmt ForForForElect Dion Weisler as Director 15
Mgmt ForForForRe-elect Terry Bowen as Director 16
Mgmt ForForForRe-elect Malcolm Broomhead as Director 17
Mgmt ForForForRe-elect Ian Cockerill as Director 18
Mgmt ForForForRe-elect Anita Frew as Director 19
Mgmt ForForForRe-elect Susan Kilsby as Director 20
Mgmt ForForForRe-elect John Mogford as Director 21
Mgmt ForForForRe-elect Ken MacKenzie as Director 22
MgmtShareholder Proposals
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): All Locations
Institution Account(s): State Street Global Index Plus Trust
BHP Group Plc
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
SH AgainstAgainstAgainstAmend Constitution of BHP Group Limited 23
SH AgainstAgainstAgainstAdopt Interim Cultural Heritage Protection Measures
24
SH AgainstAgainstAgainstApprove Suspension of Memberships of Industry Associations where COVID-19 Related Advocacy is Inconsistent with Paris Agreement Goals
25
ageas SA/NV
Meeting Date: 10/22/2020
Record Date: 10/08/2020
Country: Belgium
Meeting Type: Special
Primary Security ID: B0148L138
Ticker: AGS
Shares Voted: 5,999
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Special Meeting Agenda Mgmt
MgmtOpen Meeting 1
Mgmt ForForForApprove Dividends of EUR 2.38 Per Share 2
Mgmt ForForForElect Hans De Cuyper as Director 3
Mgmt ForForForApprove Remuneration of the CEO 4
Mgmt ForForForApprove Transition Fee of Jozef De Mey 5
MgmtClose Meeting 6
Seagate Technology plc
Meeting Date: 10/22/2020
Record Date: 08/24/2020
Country: Ireland
Meeting Type: Annual
Primary Security ID: G7945M107
Ticker: STX
Shares Voted: 1,546
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1a Elect Director Mark W. Adams Mgmt For For For
Mgmt ForForForElect Director Judy Bruner 1b
Mgmt ForForForElect Director Michael R. Cannon 1c
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): All Locations
Institution Account(s): State Street Global Index Plus Trust
Seagate Technology plc
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Mgmt ForForForElect Director William T. Coleman 1d
Mgmt ForForForElect Director Jay L. Geldmacher 1e
Mgmt ForForForElect Director Dylan G. Haggart 1f
Mgmt ForForForElect Director Stephen J. Luczo 1g
Mgmt ForForForElect Director William D. Mosley 1h
Mgmt ForForForElect Director Stephanie Tilenius 1i
Mgmt ForForForElect Director Edward J. Zander 1j
Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
Mgmt ForForForApprove Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration
3
Mgmt ForForForDetermine Price Range for Reissuance of Treasury Shares
4
Skanska AB
Meeting Date: 10/22/2020
Record Date: 10/14/2020
Country: Sweden
Meeting Type: Special
Primary Security ID: W83567110
Ticker: SKA.B
Shares Voted: 7,678
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1 Elect Chairman of Meeting Mgmt For For For
Mgmt ForForForDesignate Inspector(s) of Minutes of Meeting 2
Mgmt ForForForPrepare and Approve List of Shareholders 3
Mgmt ForForForApprove Agenda of Meeting 4
Mgmt ForForForAcknowledge Proper Convening of Meeting 5
Mgmt ForForForApprove Dividends of SEK 3.25 Per Share 6
ATOS SE
Meeting Date: 10/27/2020
Record Date: 10/23/2020
Country: France
Meeting Type: Special
Primary Security ID: F06116101
Ticker: ATO
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): All Locations
Institution Account(s): State Street Global Index Plus Trust
ATOS SE
Shares Voted: 5,322
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Ordinary Business Mgmt
Mgmt ForForForDiscussion About Medium-Term Orientation of the Company
1
Mgmt ForForForElect Edouard Philippe as Director 2
Mgmt ForForForAuthorize Filing of Required Documents/Other Formalities
3
Cintas Corporation
Meeting Date: 10/27/2020
Record Date: 09/02/2020
Country: USA
Meeting Type: Annual
Primary Security ID: 172908105
Ticker: CTAS
Shares Voted: 1,826
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1a Elect Director Gerald S. Adolph Mgmt For For For
Mgmt ForForForElect Director John F. Barrett 1b
Mgmt ForForForElect Director Melanie W. Barstad 1c
Mgmt ForForForElect Director Karen L. Carnahan 1d
Mgmt ForForForElect Director Robert E. Coletti 1e
Mgmt ForForForElect Director Scott D. Farmer 1f
Mgmt ForForForElect Director Joseph Scaminace 1g
Mgmt ForForForElect Director Ronald W. Tysoe 1h
Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
Mgmt ForForForRatify Ernst & Young LLP as Auditors 3
SH ForForAgainstReport on Political Contributions Disclosure 4
Essity AB
Meeting Date: 10/28/2020
Record Date: 10/20/2020
Country: Sweden
Meeting Type: Special
Primary Security ID: W3R06F100
Ticker: ESSITY.B
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): All Locations
Institution Account(s): State Street Global Index Plus Trust
Essity AB
Shares Voted: 16,077
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1 Elect Chairman of Meeting Mgmt For For For
Mgmt ForForForPrepare and Approve List of Shareholders 2
Mgmt ForForForDesignate Anders Oscarsson as Inspector of Minutes of Meeting
3.a
Mgmt ForForForDesignate Madeleine Wallmark as Inspector of Minutes of Meeting
3.b
Mgmt ForForForAcknowledge Proper Convening of Meeting 4
Mgmt ForForForApprove Agenda of Meeting 5
Mgmt ForForForApprove Dividends of SEK 6.25 Per Share 6
Parker-Hannifin Corporation
Meeting Date: 10/28/2020
Record Date: 09/04/2020
Country: USA
Meeting Type: Annual
Primary Security ID: 701094104
Ticker: PH
Shares Voted: 3,031
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1a Elect Director Lee C. Banks Mgmt For For For
Mgmt ForForForElect Director Robert G. Bohn 1b
Mgmt ForForForElect Director Linda S. Harty 1c
Mgmt ForForForElect Director Kevin A. Lobo 1d
Mgmt ForForForElect Director Candy M. Obourn 1e
Mgmt ForForForElect Director Joseph Scaminace 1f
Mgmt ForForForElect Director Ake Svensson 1g
Mgmt ForForForElect Director Laura K. Thompson 1h
Mgmt ForForForElect Director James R. Verrier 1i
Mgmt ForForForElect Director James L. Wainscott 1j
Mgmt ForForForElect Director Thomas L. Williams 1k
Mgmt ForForForRatify Deloitte & Touche LLP as Auditors 2
Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): All Locations
Institution Account(s): State Street Global Index Plus Trust
Lam Research Corporation
Meeting Date: 11/03/2020
Record Date: 09/04/2020
Country: USA
Meeting Type: Annual
Primary Security ID: 512807108
Ticker: LRCX
Shares Voted: 2,007
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1.1 Elect Director Sohail U. Ahmed Mgmt For For For
Mgmt ForForForElect Director Timothy M. Archer 1.2
Mgmt WithholdWithholdForElect Director Eric K. Brandt 1.3
Mgmt ForForForElect Director Michael R. Cannon 1.4
Mgmt ForForForElect Director Catherine P. Lego 1.5
Mgmt ForForForElect Director Bethany J. Mayer 1.6
Mgmt WithholdWithholdForElect Director Abhijit Y. Talwalkar 1.7
Mgmt ForForForElect Director Lih Shyng (Rick L.) Tsai 1.8
Mgmt ForForForElect Director Leslie F. Varon 1.9
Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
Mgmt ForForForRatify Ernst & Young LLP as Auditors 3
Cardinal Health, Inc.
Meeting Date: 11/04/2020
Record Date: 09/08/2020
Country: USA
Meeting Type: Annual
Primary Security ID: 14149Y108
Ticker: CAH
Shares Voted: 2,891
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1a Elect Director Carrie S. Cox Mgmt For For For
Mgmt ForForForElect Director Calvin Darden 1b
Mgmt ForForForElect Director Bruce L. Downey 1c
Mgmt ForForForElect Director Sheri H. Edison 1d
Mgmt ForForForElect Director David C. Evans 1e
Mgmt ForForForElect Director Patricia A. Hemingway Hall 1f
Mgmt ForForForElect Director Akhil Johri 1g
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): All Locations
Institution Account(s): State Street Global Index Plus Trust
Cardinal Health, Inc.
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Mgmt ForForForElect Director Michael C. Kaufmann 1h
Mgmt ForForForElect Director Gregory B. Kenny 1i
Mgmt ForForForElect Director Nancy Killefer 1j
Mgmt ForForForElect Director J. Michael Losh 1k
Mgmt ForForForElect Director Dean A. Scarborough 1l
Mgmt ForForForElect Director John H. Weiland 1m
Mgmt ForForForRatify Ernst & Young LLP as Auditors 2
Mgmt AgainstAgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
Mgmt ForForForReduce Ownership Threshold for Shareholders to Call Special Meeting
4
SH AgainstAgainstAgainstReduce Ownership Threshold for Shareholders to Call Special Meeting
5
SH AgainstAgainstAgainstRequire Independent Board Chair 6
Oracle Corporation
Meeting Date: 11/04/2020
Record Date: 09/08/2020
Country: USA
Meeting Type: Annual
Primary Security ID: 68389X105
Ticker: ORCL
Shares Voted: 24,992
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1.1 Elect Director Jeffrey S. Berg Mgmt For Withhold Withhold
Mgmt WithholdWithholdForElect Director Michael J. Boskin 1.2
Mgmt ForForForElect Director Safra A. Catz 1.3
Mgmt ForForForElect Director Bruce R. Chizen 1.4
Mgmt ForForForElect Director George H. Conrades 1.5
Mgmt ForForForElect Director Lawrence J. Ellison 1.6
Mgmt ForForForElect Director Rona A. Fairhead 1.7
Mgmt ForForForElect Director Jeffrey O. Henley 1.8
Mgmt ForForForElect Director Renee J. James 1.9
Mgmt ForForForElect Director Charles W. Moorman, IV 1.10
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): All Locations
Institution Account(s): State Street Global Index Plus Trust
Oracle Corporation
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Mgmt ForForForElect Director Leon E. Panetta 1.11
Mgmt ForForForElect Director William G. Parrett 1.12
Mgmt ForForForElect Director Naomi O. Seligman 1.13
Mgmt ForForForElect Director Vishal Sikka 1.14
Mgmt AgainstAgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
Mgmt ForForForApprove Omnibus Stock Plan 3
Mgmt ForForForRatify Ernst & Young LLP as Auditors 4
SH ForForAgainstReport on Gender Pay Gap 5
SH ForForAgainstRequire Independent Board Chair 6
Spark New Zealand Ltd.
Meeting Date: 11/06/2020
Record Date: 11/04/2020
Country: New Zealand
Meeting Type: Annual
Primary Security ID: Q8619N107
Ticker: SPK
Shares Voted: 11,203
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1 Approve Deloitte Limited as Auditor of the Company and Authorize Board to Fix Their Remuneration
Mgmt For For For
Mgmt ForForForElect Paul Berriman as Director 2
Mgmt ForForForElect Charles Sitch as Director 3
The Estee Lauder Companies Inc.
Meeting Date: 11/10/2020
Record Date: 09/11/2020
Country: USA
Meeting Type: Annual
Primary Security ID: 518439104
Ticker: EL
Shares Voted: 3,208
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1a Elect Director Charlene Barshefsky Mgmt For Refer Withhold
Mgmt WithholdWithholdForElect Director Wei Sun Christianson 1b
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): All Locations
Institution Account(s): State Street Global Index Plus Trust
The Estee Lauder Companies Inc.
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Mgmt ForForForElect Director Fabrizio Freda 1c
Mgmt WithholdWithholdForElect Director Jane Lauder 1d
Mgmt WithholdWithholdForElect Director Leonard A. Lauder 1e
Mgmt ForForForRatify PricewaterhouseCoopers LLP as Auditors
2
Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
Automatic Data Processing, Inc.
Meeting Date: 11/11/2020
Record Date: 09/14/2020
Country: USA
Meeting Type: Annual
Primary Security ID: 053015103
Ticker: ADP
Shares Voted: 840
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1a Elect Director Peter Bisson Mgmt For For For
Mgmt ForForForElect Director Richard T. Clark 1b
Mgmt ForForForElect Director Linnie M. Haynesworth 1c
Mgmt ForForForElect Director John P. Jones 1d
Mgmt ForForForElect Director Francine S. Katsoudas 1e
Mgmt ForForForElect Director Nazzic S. Keene 1f
Mgmt AgainstAgainstForElect Director Thomas J. Lynch 1g
Mgmt ForForForElect Director Scott F. Powers 1h
Mgmt ForForForElect Director William J. Ready 1i
Mgmt ForForForElect Director Carlos A. Rodriguez 1j
Mgmt ForForForElect Director Sandra S. Wijnberg 1k
Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
Mgmt ForForForRatify Deloitte & Touche LLP as Auditors 3
SH AgainstAgainstAgainstReport on Non-Management Employee Representation on the Board of Directors
4
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): All Locations
Institution Account(s): State Street Global Index Plus Trust
CDK Global, Inc.
Meeting Date: 11/12/2020
Record Date: 09/18/2020
Country: USA
Meeting Type: Annual
Primary Security ID: 12508E101
Ticker: CDK
Shares Voted: 2,049
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1a Elect Director Leslie A. Brun Mgmt For Against Against
Mgmt ForForForElect Director Willie A. Deese 1b
Mgmt ForForForElect Director Amy J. Hillman 1c
Mgmt ForForForElect Director Brian M. Krzanich 1d
Mgmt ForForForElect Director Stephen A. Miles 1e
Mgmt ForForForElect Director Robert E. Radway 1f
Mgmt ForForForElect Director Stephen F. Schuckenbrock 1g
Mgmt ForForForElect Director Frank S. Sowinski 1h
Mgmt ForForForElect Director Eileen J. Voynick 1i
Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
Mgmt ForForForRatify Deloitte & Touche LLP as Auditors 3
The Clorox Company
Meeting Date: 11/18/2020
Record Date: 09/25/2020
Country: USA
Meeting Type: Annual
Primary Security ID: 189054109
Ticker: CLX
Shares Voted: 780
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1.1 Elect Director Amy Banse Mgmt For For For
Mgmt ForForForElect Director Richard H. Carmona 1.2
Mgmt ForForForElect Director Benno Dorer 1.3
Mgmt ForForForElect Director Spencer C. Fleischer 1.4
Mgmt ForForForElect Director Esther Lee 1.5
Mgmt ForForForElect Director A.D. David Mackay 1.6
Mgmt ForForForElect Director Paul Parker 1.7
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): All Locations
Institution Account(s): State Street Global Index Plus Trust
The Clorox Company
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Mgmt ForForForElect Director Linda Rendle 1.8
Mgmt ForForForElect Director Matthew J. Shattock 1.9
Mgmt ForForForElect Director Kathryn Tesija 1.10
Mgmt ForForForElect Director Pamela Thomas-Graham 1.11
Mgmt ForForForElect Director Russell J. Weiner 1.12
Mgmt ForForForElect Director Christopher J. Williams 1.13
Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
Mgmt ForForForRatify Ernst & Young LLP as Auditors 3
Mgmt ForForForEliminate Supermajority Vote Requirement to Approve Certain Business Combinations
4
ResMed Inc.
Meeting Date: 11/19/2020
Record Date: 09/22/2020
Country: USA
Meeting Type: Annual
Primary Security ID: 761152107
Ticker: RMD
Shares Voted: 3,136
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1a Elect Director Karen Drexler Mgmt For For For
Mgmt ForForForElect Director Michael Farrell 1b
Mgmt ForForForRatify KPMG LLP as Auditors 2
Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
UBS Group AG
Meeting Date: 11/19/2020
Record Date:
Country: Switzerland
Meeting Type: Special
Primary Security ID: H42097107
Ticker: UBSG
Shares Voted: 62,126
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1 Approve Extraordinary Dividend of USD 0.365 per Share
Mgmt For For For
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): All Locations
Institution Account(s): State Street Global Index Plus Trust
UBS Group AG
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Mgmt AgainstAgainstForTransact Other Business (Voting) 2
GEA Group AG
Meeting Date: 11/26/2020
Record Date: 11/04/2020
Country: Germany
Meeting Type: Annual
Primary Security ID: D28304109
Ticker: G1A
Shares Voted: 5,095
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1 Receive Financial Statements and Statutory Reports for Fiscal 2019 (Non-Voting)
Mgmt
Mgmt ForForForApprove Allocation of Income and Dividends of EUR 0.43 per Share
2
Mgmt ForForForApprove Discharge of Management Board for Fiscal 2019
3
Mgmt ForForForApprove Discharge of Supervisory Board for Fiscal 2019
4
Mgmt ForForForRatify KPMG AG as Auditors for Fiscal 2020 5
Mgmt ForForForElect Annette Koehler to the Supervisory Board
6
Mgmt ForForForApprove Affiliation Agreement with GEA Internal Services GmbH
7
Mgmt ForForForAmend Articles Re: Proof of Entitlement 8.1
Mgmt ForForForAmend Articles Re: Electronic Participation in the General Meeting and Absentee Vote
8.2
Mgmt ForForForAmend Articles Re: Supervisory Board Meetings and Resolutions
8.3
Mgmt ForForForAmend Articles Re: Advanced Payment 8.4
Mgmt ForForForApprove Creation of EUR 130 Million Pool of Capital with Partial Exclusion of Preemptive Rights
9
Mgmt ForForForApprove Creation of EUR 52 Million Pool of Capital without Preemptive Rights
10
Mgmt ForForForApprove Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 750 Million; Approve Creation of EUR 52 Million Pool of Capital to Guarantee Conversion Rights
11
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): All Locations
Institution Account(s): State Street Global Index Plus Trust
New World Development Company Limited
Meeting Date: 11/26/2020
Record Date: 11/18/2020
Country: Hong Kong
Meeting Type: Annual
Primary Security ID: Y6266R109
Ticker: 17
Shares Voted: 92,500
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
Mgmt For For For
Mgmt ForForForApprove Final Dividend 2
Mgmt AgainstAgainstForElect Cheng Kar-Shun, Henry as Director 3a
Mgmt ForForForElect Doo Wai-Hoi, William as Director 3b
Mgmt ForForForElect Cheng Kar-Shing, Peter as Director 3c
Mgmt ForForForElect Liang Cheung-Biu, Thomas as Director 3d
Mgmt ForForForElect Cheng Chi-Man, Sonia as Director 3e
Mgmt ForForForElect Huang Shaomei, Echo as Director 3f
Mgmt ForForForElect Chiu Wai-Han, Jenny as Director 3g
Mgmt ForForForAuthorize Board to Fix Remuneration of Directors
3h
Mgmt ForForForApprove PricewaterhouseCoopers as Auditor and Authorize Board to Fix Their Remuneration
4
Mgmt ForForForAuthorize Repurchase of Issued Share Capital 5
Mgmt ForForForApprove Issuance of Equity or Equity-Linked Securities without Preemptive Rights
6
Mgmt AgainstAgainstForApprove Grant of Options Under the Share Option Scheme
7
Mgmt ForForForAdopt New Articles of Association 8
Credit Suisse Group AG
Meeting Date: 11/27/2020
Record Date:
Country: Switzerland
Meeting Type: Special
Primary Security ID: H3698D419
Ticker: CSGN
Shares Voted: 47,122
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1 Approve Allocation of Income and Dividends of CHF 0.14 per Share
Mgmt For For For
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): All Locations
Institution Account(s): State Street Global Index Plus Trust
Credit Suisse Group AG
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Mgmt AgainstAgainstAgainstAdditional Voting Instructions - Shareholder Proposals (Voting)
2.1
Mgmt AgainstAgainstForAdditional Voting Instructions - Board of Directors Proposals (Voting)
2.2
DNB ASA
Meeting Date: 11/30/2020
Record Date: 11/23/2020
Country: Norway
Meeting Type: Special
Primary Security ID: R1640U124
Ticker: DNB
Shares Voted: 30,974
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1 Elect Chairman of Meeting Mgmt For For For
Mgmt ForForForApprove Notice of Meeting and Agenda 2
Mgmt ForForForDesignate Inspector(s) of Minutes of Meeting 3
Mgmt ForForForApprove Merger Agreement with DNB Bank ASA
4
Mgmt ForForForAuthorize Board to Distribute Dividends up to NOK 9.00 Per Share
5
Mgmt ForForForAuthorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares
6
Microsoft Corporation
Meeting Date: 12/02/2020
Record Date: 10/08/2020
Country: USA
Meeting Type: Annual
Primary Security ID: 594918104
Ticker: MSFT
Shares Voted: 57,873
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1.1 Elect Director Reid G. Hoffman Mgmt For For For
Mgmt ForForForElect Director Hugh F. Johnston 1.2
Mgmt ForForForElect Director Teri L. List-Stoll 1.3
Mgmt ForForForElect Director Satya Nadella 1.4
Mgmt ForForForElect Director Sandra E. Peterson 1.5
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): All Locations
Institution Account(s): State Street Global Index Plus Trust
Microsoft Corporation
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Mgmt ForForForElect Director Penny S. Pritzker 1.6
Mgmt ForForForElect Director Charles W. Scharf 1.7
Mgmt ForForForElect Director Arne M. Sorenson 1.8
Mgmt ForForForElect Director John W. Stanton 1.9
Mgmt ForForForElect Director John W. Thompson 1.10
Mgmt ForForForElect Director Emma N. Walmsley 1.11
Mgmt ForForForElect Director Padmasree Warrior 1.12
Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
Mgmt ForForForRatify Deloitte & Touche LLP as Auditors 3
SH AgainstAgainstAgainstReport on Employee Representation on the Board of Directors
4
Ferguson Plc
Meeting Date: 12/03/2020
Record Date: 12/01/2020
Country: Jersey
Meeting Type: Annual
Primary Security ID: G3421J106
Ticker: FERG
Shares Voted: 5,587
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
Mgmt For For For
Mgmt AbstainAbstainForApprove Remuneration Report 2
Mgmt ForForForApprove Final Dividend 3
Mgmt ForForForElect Bill Brundage as Director 4
Mgmt ForForForRe-elect Tessa Bamford as Director 5
Mgmt AbstainAbstainForRe-elect Geoff Drabble as Director 6
Mgmt ForForForRe-elect Catherine Halligan as Director 7
Mgmt ForForForRe-elect Kevin Murphy as Director 8
Mgmt ForForForRe-elect Alan Murray as Director 9
Mgmt ForForForRe-elect Tom Schmitt as Director 10
Mgmt ForForForRe-elect Dr Nadia Shouraboura as Director 11
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): All Locations
Institution Account(s): State Street Global Index Plus Trust
Ferguson Plc
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Mgmt ForForForRe-elect Jacqueline Simmonds as Director 12
Mgmt ForForForReappoint Deloitte LLP as Auditors 13
Mgmt ForForForAuthorise the Audit Committee to Fix Remuneration of Auditors
14
Mgmt ForForForAuthorise EU Political Donations and Expenditure
15
Mgmt ForForForAuthorise Issue of Equity 16
Mgmt ForForForAuthorise Issue of Equity without Pre-emptive Rights
17
Mgmt ForForForAuthorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment
18
Mgmt ForForForAuthorise Market Purchase of Ordinary Shares 19
Suntec Real Estate Investment Trust
Meeting Date: 12/04/2020
Record Date:
Country: Singapore
Meeting Type: Special
Primary Security ID: Y82954101
Ticker: T82U
Shares Voted: 80,700
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1 Approve Acquisition of 50 Percent Interest in Two Grade A Office Buildings with Ancillary Retail in Victoria, West End, London, United Kingdom
Mgmt For For For
Palo Alto Networks, Inc.
Meeting Date: 12/09/2020
Record Date: 10/13/2020
Country: USA
Meeting Type: Annual
Primary Security ID: 697435105
Ticker: PANW
Shares Voted: 1,936
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1a Elect Director Nikesh Arora Mgmt For For For
Mgmt WithholdWithholdForElect Director Carl Eschenbach 1b
Mgmt WithholdReferForElect Director Lorraine Twohill 1c
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): All Locations
Institution Account(s): State Street Global Index Plus Trust
Palo Alto Networks, Inc.
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Mgmt ForForForRatify Ernst & Young LLP as Auditors 2
Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
Peloton Interactive, Inc.
Meeting Date: 12/09/2020
Record Date: 10/12/2020
Country: USA
Meeting Type: Annual
Primary Security ID: 70614W100
Ticker: PTON
Shares Voted: 1,597
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1.1 Elect Director Erik Blachford Mgmt For For For
Mgmt ForForForElect Director Howard Draft 1.2
Mgmt WithholdWithholdForElect Director Pamela Thomas-Graham 1.3
Mgmt ForForForRatify Ernst & Young LLP as Auditors 2
Mgmt One YearOne YearThree YearsAdvisory Vote on Say on Pay Frequency 3
Cisco Systems, Inc.
Meeting Date: 12/10/2020
Record Date: 10/12/2020
Country: USA
Meeting Type: Annual
Primary Security ID: 17275R102
Ticker: CSCO
Shares Voted: 40,075
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1a Elect Director M. Michele Burns Mgmt For For For
Mgmt ForForForElect Director Wesley G. Bush 1b
Mgmt ForForForElect Director Michael D. Capellas 1c
Mgmt ForForForElect Director Mark Garrett 1d
Mgmt ForForForElect Director Kristina M. Johnson 1e
Mgmt ForForForElect Director Roderick C. McGeary 1f
Mgmt ForForForElect Director Charles H. Robbins 1g
MgmtElect Director Arun Sarin - Withdrawn 1h
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): All Locations
Institution Account(s): State Street Global Index Plus Trust
Cisco Systems, Inc.
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Mgmt AgainstAgainstForElect Director Brenton L. Saunders 1i
Mgmt ForForForElect Director Lisa T. Su 1j
Mgmt ForForForChange State of Incorporation from California to Delaware
2
Mgmt ForForForAmend Omnibus Stock Plan 3
Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation
4
Mgmt ForForForRatify PricewaterhouseCoopers LLP as Auditors
5
SH AgainstAgainstAgainstRequire Independent Board Chair 6
Japan Real Estate Investment Corp.
Meeting Date: 12/10/2020
Record Date: 09/30/2020
Country: Japan
Meeting Type: Special
Primary Security ID: J27523109
Ticker: 8952
Shares Voted: 39
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1 Amend Articles to Amend Provisions on Unitholder Meeting Convocation Schedule - Amend Provisions on Deemed Approval System - Amend Provisions on Record Date of Unitholder Meetings - Amend Audit Fee Payment Schedule
Mgmt For For For
Mgmt ForForForAmend Articles to Amend Asset Management Compensation
2
Mgmt ForForForElect Executive Director Yanagisawa, Yutaka 3
Mgmt ForForForElect Alternate Executive Director Umeda, Naoki
4.1
Mgmt ForForForElect Alternate Executive Director Fujino, Masaaki
4.2
Mgmt ForForForElect Supervisory Director Okanoya, Tomohiro 5.1
Mgmt ForForForElect Supervisory Director Takano, Hiroaki 5.2
Mgmt ForForForElect Alternate Supervisory Director Kiya, Yoshinori
6
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): All Locations
Institution Account(s): State Street Global Index Plus Trust
Medtronic plc
Meeting Date: 12/11/2020
Record Date: 10/15/2020
Country: Ireland
Meeting Type: Annual
Primary Security ID: G5960L103
Ticker: MDT
Shares Voted: 13,514
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1a Elect Director Richard H. Anderson Mgmt For For For
Mgmt ForForForElect Director Craig Arnold 1b
Mgmt ForForForElect Director Scott C. Donnelly 1c
Mgmt ForForForElect Director Andrea J. Goldsmith 1d
Mgmt ForForForElect Director Randall J. Hogan, III 1e
Mgmt ForForForElect Director Michael O. Leavitt 1f
Mgmt ForForForElect Director James T. Lenehan 1g
Mgmt ForForForElect Director Kevin E. Lofton 1h
Mgmt ForForForElect Director Geoffrey S. Martha 1i
Mgmt ForForForElect Director Elizabeth G. Nabel 1j
Mgmt ForForForElect Director Denise M. O'Leary 1k
Mgmt ForForForElect Director Kendall J. Powell 1l
Mgmt ForForForApprove PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration
2
Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
Mgmt ForForForRenew the Board's Authority to Issue Shares Under Irish Law
4
Mgmt ForForForRenew the Board's Authority to Opt-Out of Statutory Pre-Emptions Rights Under Irish Law
5
Mgmt ForForForAuthorize Overseas Market Purchases of Ordinary Shares
6
AutoZone, Inc.
Meeting Date: 12/16/2020
Record Date: 10/19/2020
Country: USA
Meeting Type: Annual
Primary Security ID: 053332102
Ticker: AZO
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): All Locations
Institution Account(s): State Street Global Index Plus Trust
AutoZone, Inc.
Shares Voted: 339
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1.1 Elect Director Douglas H. Brooks Mgmt For For For
Mgmt ForForForElect Director Linda A. Goodspeed 1.2
Mgmt ForForForElect Director Earl G. Graves, Jr. 1.3
Mgmt ForForForElect Director Enderson Guimaraes 1.4
Mgmt ForForForElect Director Michael M. Calbert 1.5
Mgmt ForForForElect Director D. Bryan Jordan 1.6
Mgmt ForForForElect Director Gale V. King 1.7
Mgmt ForForForElect Director George R. Mrkonic, Jr. 1.8
Mgmt ForForForElect Director William C. Rhodes, III 1.9
Mgmt ForForForElect Director Jill A. Soltau 1.10
Mgmt ForForForRatify Ernst & Young LLP as Auditors 2
Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
Mgmt ForForForApprove Omnibus Stock Plan 4
Peugeot SA
Meeting Date: 01/04/2021
Record Date: 12/31/2020
Country: Netherlands
Meeting Type: Special
Primary Security ID: N82405106
Ticker: UG
Shares Voted: 12,074
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Extraordinary Business Mgmt
Mgmt ForForForApprove Merger by Absorption of Peugeot by Fiat Chrysler Automobiles
1
Mgmt ForForForRemove Double-Voting Rights for Long-Term Registered Shareholders
2
Mgmt ForForForAuthorize Filing of Required Documents/Other Formalities
3
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): All Locations
Institution Account(s): State Street Global Index Plus Trust
Pioneer Natural Resources Company
Meeting Date: 01/12/2021
Record Date: 12/07/2020
Country: USA
Meeting Type: Special
Primary Security ID: 723787107
Ticker: PXD
Shares Voted: 3,378
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1 Issue Shares in Connection with Merger Mgmt For For For
Micron Technology, Inc.
Meeting Date: 01/14/2021
Record Date: 11/18/2020
Country: USA
Meeting Type: Annual
Primary Security ID: 595112103
Ticker: MU
Shares Voted: 819
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1a Elect Director Richard M. Beyer Mgmt For For For
Mgmt ForForForElect Director Lynn A. Dugle 1b
Mgmt ForForForElect Director Steven J. Gomo 1c
Mgmt ForForForElect Director Mary Pat McCarthy 1d
Mgmt ForForForElect Director Sanjay Mehrotra 1e
Mgmt ForForForElect Director Robert E. Switz 1f
Mgmt ForForForElect Director MaryAnn Wright 1g
Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
Mgmt ForForForAmend Omnibus Stock Plan 3
Mgmt ForForForRatify PricewaterhouseCoopers LLP as Auditors
4
ConocoPhillips
Meeting Date: 01/15/2021
Record Date: 12/11/2020
Country: USA
Meeting Type: Special
Primary Security ID: 20825C104
Ticker: COP
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): All Locations
Institution Account(s): State Street Global Index Plus Trust
ConocoPhillips
Shares Voted: 15,246
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1 Issue Shares in Connection with Merger Mgmt For For For
D.R. Horton, Inc.
Meeting Date: 01/20/2021
Record Date: 11/30/2020
Country: USA
Meeting Type: Annual
Primary Security ID: 23331A109
Ticker: DHI
Shares Voted: 7,943
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1a Elect Director Donald R. Horton Mgmt For For For
Mgmt ForForForElect Director Barbara K. Allen 1b
Mgmt AgainstAgainstForElect Director Brad S. Anderson 1c
Mgmt AgainstAgainstForElect Director Michael R. Buchanan 1d
Mgmt ForForForElect Director Michael W. Hewatt 1e
Mgmt AgainstReferForElect Director Maribess L. Miller 1f
Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
Mgmt ForForForRatify Ernst & Young LLP as Auditors 3
Costco Wholesale Corporation
Meeting Date: 01/21/2021
Record Date: 11/12/2020
Country: USA
Meeting Type: Annual
Primary Security ID: 22160K105
Ticker: COST
Shares Voted: 2,212
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1.1 Elect Director Susan L. Decker Mgmt For For For
Mgmt ForForForElect Director Kenneth D. Denman 1.2
Mgmt ForForForElect Director Richard A. Galanti 1.3
Mgmt ForForForElect Director W. Craig Jelinek 1.4
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): All Locations
Institution Account(s): State Street Global Index Plus Trust
Costco Wholesale Corporation
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Mgmt ForForForElect Director Sally Jewell 1.5
Mgmt WithholdWithholdForElect Director Charles T. Munger 1.6
Mgmt ForForForElect Director Jeffrey S. Raikes 1.7
Mgmt ForForForRatify KPMG LLP as Auditors 2
Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
Intuit Inc.
Meeting Date: 01/21/2021
Record Date: 11/23/2020
Country: USA
Meeting Type: Annual
Primary Security ID: 461202103
Ticker: INTU
Shares Voted: 3,067
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1a Elect Director Eve Burton Mgmt For For For
Mgmt ForForForElect Director Scott D. Cook 1b
Mgmt ForForForElect Director Richard L. Dalzell 1c
Mgmt ForForForElect Director Sasan K. Goodarzi 1d
Mgmt ForForForElect Director Deborah Liu 1e
Mgmt ForForForElect Director Tekedra Mawakana 1f
Mgmt ForForForElect Director Suzanne Nora Johnson 1g
Mgmt ForForForElect Director Dennis D. Powell 1h
Mgmt ForForForElect Director Brad D. Smith 1i
Mgmt ForForForElect Director Thomas Szkutak 1j
Mgmt ForForForElect Director Raul Vazquez 1k
Mgmt ForForForElect Director Jeff Weiner 1l
Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
Mgmt ForForForRatify Ernst & Young LLP as Auditors 3
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): All Locations
Institution Account(s): State Street Global Index Plus Trust
Becton, Dickinson and Company
Meeting Date: 01/26/2021
Record Date: 12/07/2020
Country: USA
Meeting Type: Annual
Primary Security ID: 075887109
Ticker: BDX
Shares Voted: 3,587
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1a Elect Director Catherine M. Burzik Mgmt For For For
Mgmt ForForForElect Director R. Andrew Eckert 1b
Mgmt ForForForElect Director Vincent A. Forlenza 1c
Mgmt ForForForElect Director Claire M. Fraser 1d
Mgmt ForForForElect Director Jeffrey W. Henderson 1e
Mgmt ForForForElect Director Christopher Jones 1f
Mgmt ForForForElect Director Marshall O. Larsen 1g
Mgmt ForForForElect Director David F. Melcher 1h
Mgmt ForForForElect Director Thomas E. Polen 1i
Mgmt ForForForElect Director Claire Pomeroy 1j
Mgmt ForForForElect Director Rebecca W. Rimel 1k
Mgmt ForForForElect Director Timothy M. Ring 1l
Mgmt ForForForElect Director Bertram L. Scott 1m
Mgmt ForForForRatify Ernst & Young LLP as Auditors 2
Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
SH AgainstAgainstAgainstReduce Ownership Threshold for Shareholders to Call Special Meeting
4
Visa Inc.
Meeting Date: 01/26/2021
Record Date: 11/27/2020
Country: USA
Meeting Type: Annual
Primary Security ID: 92826C839
Ticker: V
Shares Voted: 10,673
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1a Elect Director Lloyd A. Carney Mgmt For Against Against
Mgmt ForForForElect Director Mary B. Cranston 1b
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): All Locations
Institution Account(s): State Street Global Index Plus Trust
Visa Inc.
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Mgmt ForForForElect Director Francisco Javier Fernandez-Carbajal
1c
Mgmt ForForForElect Director Alfred F. Kelly, Jr. 1d
Mgmt ForForForElect Director Ramon Laguarta 1e
Mgmt ForForForElect Director John F. Lundgren 1f
Mgmt ForForForElect Director Robert W. Matschullat 1g
Mgmt ForForForElect Director Denise M. Morrison 1h
Mgmt ForForForElect Director Suzanne Nora Johnson 1i
Mgmt ForForForElect Director Linda J. Rendle 1j
Mgmt ForForForElect Director John A. C. Swainson 1k
Mgmt ForForForElect Director Maynard G. Webb, Jr. 1l
Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
Mgmt ForForForRatify KPMG LLP as Auditors 3
Mgmt ForForForAmend Omnibus Stock Plan 4
Mgmt ForForForProvide Holders of At Least 15% Class A Common Stock Right to Call Special Meeting
5
SH AgainstAgainstAgainstProvide Right to Act by Written Consent 6
SH AgainstAgainstAgainstAmend Principles of Executive Compensation Program
7
Air Products and Chemicals, Inc.
Meeting Date: 01/28/2021
Record Date: 11/30/2020
Country: USA
Meeting Type: Annual
Primary Security ID: 009158106
Ticker: APD
Shares Voted: 340
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1a Elect Director Susan K. Carter Mgmt For For For
Mgmt ForForForElect Director Charles I. Cogut 1b
Mgmt ForForForElect Director Lisa A. Davis 1c
Mgmt ForForForElect Director Chadwick C. Deaton 1d
Mgmt ForForForElect Director Seifollah (Seifi) Ghasemi 1e
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): All Locations
Institution Account(s): State Street Global Index Plus Trust
Air Products and Chemicals, Inc.
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Mgmt ForForForElect Director David H. Y. Ho 1f
Mgmt ForForForElect Director Edward L. Monser 1g
Mgmt ForForForElect Director Matthew H. Paull 1h
Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
Mgmt ForForForApprove Omnibus Stock Plan 3
Mgmt ForForForRatify Deloitte & Touche LLP as Auditors 4
Evolution Gaming Group AB
Meeting Date: 01/28/2021
Record Date: 01/20/2021
Country: Sweden
Meeting Type: Special
Primary Security ID: W3287P115
Ticker: EVO
Shares Voted: 1,381
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1 Open Meeting Mgmt
Mgmt ForForForElect Chairman of Meeting 2
Mgmt ForForForPrepare and Approve List of Shareholders 3
Mgmt ForForForApprove Agenda of Meeting 4
Mgmt ForForForDesignate Inspector(s) of Minutes of Meeting 5
Mgmt ForForForAcknowledge Proper Convening of Meeting 6
Mgmt ForForForApprove Stock Option Plan for Key Employees; Approve Creation of EUR 15,000 Pool of Capital to Guarantee Conversion Rights
7
MgmtClose Meeting 8
Emerson Electric Co.
Meeting Date: 02/02/2021
Record Date: 11/24/2020
Country: USA
Meeting Type: Annual
Primary Security ID: 291011104
Ticker: EMR
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): All Locations
Institution Account(s): State Street Global Index Plus Trust
Emerson Electric Co.
Shares Voted: 10,049
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1.1 Elect Director Mark A. Blinn Mgmt For For For
Mgmt WithholdWithholdForElect Director Arthur F. Golden 1.2
Mgmt ForForForElect Director Candace Kendle 1.3
Mgmt ForForForElect Director James S. Turley 1.4
Mgmt ForForForRatify KPMG LLP as Auditors 2
Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
Rockwell Automation, Inc.
Meeting Date: 02/02/2021
Record Date: 12/07/2020
Country: USA
Meeting Type: Annual
Primary Security ID: 773903109
Ticker: ROK
Shares Voted: 1,251
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
A1 Elect Director William P. Gipson Mgmt For For For
Mgmt ForForForElect Director J. Phillip Holloman A2
Mgmt ForForForElect Director Steven R. Kalmanson A3
Mgmt ForForForElect Director Lawrence D. Kingsley A4
Mgmt ForForForElect Director Lisa A. Payne A5
Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation
B
Mgmt ForForForRatify Deloitte & Touche LLP as Auditors C
SNAM SpA
Meeting Date: 02/02/2021
Record Date: 01/22/2021
Country: Italy
Meeting Type: Special
Primary Security ID: T8578N103
Ticker: SRG
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): All Locations
Institution Account(s): State Street Global Index Plus Trust
SNAM SpA
Shares Voted: 33,616
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Extraordinary Business Mgmt
Mgmt ForReferForAmend Company Bylaws Re: Article 2 1
Mgmt ForForForAmend Company Bylaws Re: Article 12 2
Mgmt ForForForAmend Company Bylaws Re: Articles 13 and 24
3
Accenture plc
Meeting Date: 02/03/2021
Record Date: 12/07/2020
Country: Ireland
Meeting Type: Annual
Primary Security ID: G1151C101
Ticker: ACN
Shares Voted: 6,274
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1a Elect Director Jaime Ardila Mgmt For For For
Mgmt ForForForElect Director Herbert Hainer 1b
Mgmt ForForForElect Director Nancy McKinstry 1c
Mgmt ForForForElect Director Beth E. Mooney 1d
Mgmt ForForForElect Director Gilles C. Pelisson 1e
Mgmt ForForForElect Director Paula A. Price 1f
Mgmt ForForForElect Director Venkata (Murthy) Renduchintala
1g
Mgmt ForForForElect Director David Rowland 1h
Mgmt ForForForElect Director Arun Sarin 1i
Mgmt ForForForElect Director Julie Sweet 1j
Mgmt ForForForElect Director Frank K. Tang 1k
Mgmt ForForForElect Director Tracey T. Travis 1l
Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
Mgmt ForForForApprove KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration
3
Mgmt ForForForRenew the Board's Authority to Issue Shares Under Irish Law
4
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): All Locations
Institution Account(s): State Street Global Index Plus Trust
Accenture plc
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Mgmt ForForForAuthorize Board to Opt-Out of Statutory Pre-Emption Rights
5
Mgmt ForForForDetermine Price Range for Reissuance of Treasury Shares
6
Siemens AG
Meeting Date: 02/03/2021
Record Date:
Country: Germany
Meeting Type: Annual
Primary Security ID: D69671218
Ticker: SIE
Shares Voted: 4,945
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Management Proposals Mgmt
MgmtReceive Financial Statements and Statutory Reports for Fiscal 2019/20 (Non-Voting)
1
Mgmt ForForForApprove Allocation of Income and Dividends of EUR 3.50 per Share
2
Mgmt ForForForApprove Discharge of Management Board Member Joe Kaeser for Fiscal 2019/20
3.1
Mgmt ForForForApprove Discharge of Management Board Member Roland Busch for Fiscal 2019/20
3.2
Mgmt ForForForApprove Discharge of Management Board Member Lisa Davis (until Feb. 29, 2020) for Fiscal 2019/20
3.3
Mgmt ForForForApprove Discharge of Management Board Member Klaus Helmrich for Fiscal 2019/20
3.4
Mgmt ForForForApprove Discharge of Management Board Member Janina Kugel (until Jan. 31, 2020) for Fiscal 2019/20
3.5
Mgmt ForForForApprove Discharge of Management Board Member Cedrik Neike for Fiscal 2019/20
3.6
Mgmt ForForForApprove Discharge of Management Board Member Michael Sen (until March 31, 2020) for Fiscal 2019/20
3.7
Mgmt ForForForApprove Discharge of Management Board Member Ralf Thomas for Fiscal 2019/20
3.8
Mgmt ForForForApprove Discharge of Supervisory Board Member Jim Snabe for Fiscal 2019/20
4.1
Mgmt ForForForApprove Discharge of Supervisory Board Member Birgit Steinborn for Fiscal 2019/20
4.2
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): All Locations
Institution Account(s): State Street Global Index Plus Trust
Siemens AG
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Mgmt ForForForApprove Discharge of Supervisory Board Member Werner Wenning for Fiscal 2019/20
4.3
Mgmt ForForForApprove Discharge of Supervisory Board Member Werner Brandt for Fiscal 2019/20
4.4
Mgmt ForForForApprove Discharge of Supervisory Board Member Michael Diekmann for Fiscal 2019/20
4.5
Mgmt ForForForApprove Discharge of Supervisory Board Member Andrea Fehrmann for Fiscal 2019/20
4.6
Mgmt ForForForApprove Discharge of Supervisory Board Member Bettina Haller for Fiscal 2019/20
4.7
Mgmt ForForForApprove Discharge of Supervisory Board Member Robert Kensbock (until Sep. 25, 2020) for Fiscal 2019/20
4.8
Mgmt ForForForApprove Discharge of Supervisory Board Member Harald Kern for Fiscal 2019/20
4.9
Mgmt ForForForApprove Discharge of Supervisory Board Member Juergen Kerner for Fiscal 2019/20
4.10
Mgmt ForForForApprove Discharge of Supervisory Board Member Nicola Leibinger-Kammueller for Fiscal 2019/20
4.11
Mgmt ForForForApprove Discharge of Supervisory Board Member Benoit Potier for Fiscal 2019/20
4.12
Mgmt ForForForApprove Discharge of Supervisory Board Member Hagen Reimer for Fiscal 2019/20
4.13
Mgmt ForForForApprove Discharge of Supervisory Board Member Norbert Reithofer for Fiscal 2019/20
4.14
Mgmt ForForForApprove Discharge of Supervisory Board Member Nemat Shafik for Fiscal 2019/20
4.15
Mgmt ForForForApprove Discharge of Supervisory Board Member Nathalie von Siemens for Fiscal 2019/20
4.16
Mgmt ForForForApprove Discharge of Supervisory Board Member Michael Sigmund for Fiscal 2019/20
4.17
Mgmt ForForForApprove Discharge of Supervisory Board Member Dorothea Simon for Fiscal 2019/20
4.18
Mgmt ForForForApprove Discharge of Supervisory Board Member Matthias Zachert for Fiscal 2019/20
4.19
Mgmt ForForForApprove Discharge of Supervisory Board Member Gunnar Zukunft for Fiscal 2019/20
4.20
Mgmt ForForForRatify Ernst & Young GmbH as Auditors for Fiscal 2020/21
5
Mgmt ForForForElect Grazia Vittadini to the Supervisory Board 6.1
Mgmt ForForForElect Kasper Rorsted to the Supervisory Board 6.2
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): All Locations
Institution Account(s): State Street Global Index Plus Trust
Siemens AG
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Mgmt ForForForReelect Jim Snabe to the Supervisory Board 6.3
Mgmt ForForForApprove Remuneration of Supervisory Board 7
Mgmt ForForForApprove Creation of EUR 90 Million Pool of Capital for Employee Stock Purchase Plan
8
Mgmt ForForForAmend Affiliation Agreement with Siemens Bank GmbH
9
MgmtShareholder Proposal Submitted by Verein von Belegschaftsaktionaeren in der Siemens AG, e.V., Munich
SH ForForAgainstAmend Articles Re: Allow Shareholder Questions during the Virtual Meeting
10
Smurfit Kappa Group Plc
Meeting Date: 02/05/2021
Record Date: 02/03/2021
Country: Ireland
Meeting Type: Special
Primary Security ID: G8248F104
Ticker: SKG
Shares Voted: 5,865
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1 Approve Migration of the Migrating Shares to Euroclear Bank's Central Securities Depository
Mgmt For For For
Mgmt ForForForAdopt New Articles of Association 2
Mgmt ForForForAuthorise Company to Take All Actions to Implement the Migration
3
Tyson Foods, Inc.
Meeting Date: 02/11/2021
Record Date: 12/14/2020
Country: USA
Meeting Type: Annual
Primary Security ID: 902494103
Ticker: TSN
Shares Voted: 7,049
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1a Elect Director John Tyson Mgmt For Against Against
Mgmt ForForForElect Director Les R. Baledge 1b
Mgmt ForForForElect Director Gaurdie E. Banister, Jr. 1c
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): All Locations
Institution Account(s): State Street Global Index Plus Trust
Tyson Foods, Inc.
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Mgmt ForForForElect Director Dean Banks 1d
Mgmt ForForForElect Director Mike Beebe 1e
Mgmt ForForForElect Director Maria Claudia Borras 1f
Mgmt ForForForElect Director David J. Bronczek 1g
Mgmt AgainstAgainstForElect Director Mikel A. Durham 1h
Mgmt ForForForElect Director Jonathan D. Mariner 1i
Mgmt ForForForElect Director Kevin M. McNamara 1j
Mgmt ForForForElect Director Cheryl S. Miller 1k
Mgmt ForForForElect Director Jeffrey K. Schomburger 1l
Mgmt ForForForElect Director Robert Thurber 1m
Mgmt AgainstAgainstForElect Director Barbara A. Tyson 1n
Mgmt AgainstAgainstForElect Director Noel White 1o
Mgmt ForForForRatify PricewaterhouseCoopers LLP as Auditors
2
Mgmt ForForForAmend Omnibus Stock Plan 3
SH AgainstAgainstAgainstReport on Human Rights Due Diligence 4
SH ForForAgainstApprove Recapitalization Plan for all Stock to Have One-vote per Share
5
SH AbstainAbstainAgainstReport on Lobbying Payments and Policy 6
Swedbank AB
Meeting Date: 02/15/2021
Record Date: 02/05/2021
Country: Sweden
Meeting Type: Special
Primary Security ID: W94232100
Ticker: SWED.A
Shares Voted: 5,824
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1 Open Meeting Mgmt
Mgmt ForForForElect Chairman of Meeting 2
Mgmt ForForForDesignate Inspector(s) of Minutes of Meeting 3
Mgmt ForForForPrepare and Approve List of Shareholders 4
Mgmt ForForForApprove Agenda of Meeting 5
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): All Locations
Institution Account(s): State Street Global Index Plus Trust
Swedbank AB
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Mgmt ForForForAcknowledge Proper Convening of Meeting 6
Mgmt ForForForApprove Dividends of SEK 4.35 Per Share 7
MgmtClose Meeting 8
Apple Inc.
Meeting Date: 02/23/2021
Record Date: 12/28/2020
Country: USA
Meeting Type: Annual
Primary Security ID: 037833100
Ticker: AAPL
Shares Voted: 75,919
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1a Elect Director James Bell Mgmt For For For
Mgmt ForForForElect Director Tim Cook 1b
Mgmt ForForForElect Director Al Gore 1c
Mgmt ForForForElect Director Andrea Jung 1d
Mgmt ForForForElect Director Art Levinson 1e
Mgmt ForForForElect Director Monica Lozano 1f
Mgmt AgainstAgainstForElect Director Ron Sugar 1g
Mgmt ForForForElect Director Sue Wagner 1h
Mgmt ForForForRatify Ernst & Young LLP as Auditors 2
Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
SH AgainstAgainstAgainstProxy Access Amendments 4
SH AgainstAgainstAgainstImprove Principles of Executive Compensation Program
5
Deere & Company
Meeting Date: 02/24/2021
Record Date: 12/31/2020
Country: USA
Meeting Type: Annual
Primary Security ID: 244199105
Ticker: DE
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): All Locations
Institution Account(s): State Street Global Index Plus Trust
Deere & Company
Shares Voted: 479
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1a Elect Director Tamra A. Erwin Mgmt For For For
Mgmt ForForForElect Director Alan C. Heuberger 1b
Mgmt ForForForElect Director Charles O. Holliday, Jr. 1c
Mgmt ForForForElect Director Dipak C. Jain 1d
Mgmt ForForForElect Director Michael O. Johanns 1e
Mgmt ForForForElect Director Clayton M. Jones 1f
Mgmt ForForForElect Director John C. May 1g
Mgmt AgainstAgainstForElect Director Gregory R. Page 1h
Mgmt ForForForElect Director Sherry M. Smith 1i
Mgmt ForForForElect Director Dmitri L. Stockton 1j
Mgmt ForForForElect Director Sheila G. Talton 1k
Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
Mgmt ForForForRatify Deloitte & Touche LLP as Auditors 3
Novartis AG
Meeting Date: 03/02/2021
Record Date:
Country: Switzerland
Meeting Type: Annual
Primary Security ID: H5820Q150
Ticker: NOVN
Shares Voted: 12,389
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
Mgmt For For For
Mgmt ForForForApprove Discharge of Board and Senior Management
2
Mgmt ForForForApprove Allocation of Income and Dividends of CHF 3.00 per Share
3
Mgmt ForForForApprove CHF 16.3 Million Reduction in Share Capital via Cancellation of Repurchased Shares
4
Mgmt ForForForAuthorize Repurchase of up to CHF 10 Billion in Issued Share Capital
5
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): All Locations
Institution Account(s): State Street Global Index Plus Trust
Novartis AG
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Mgmt ForForForApprove Remuneration of Directors in the Amount of CHF 8.6 Million
6.1
Mgmt ForForForApprove Maximum Remuneration of Executive Committee in the Amount of CHF 91 Million
6.2
Mgmt ForForForApprove Remuneration Report 6.3
Mgmt ForForForReelect Joerg Reinhardt as Director and Board Chairman
7.1
Mgmt ForForForReelect Nancy Andrews as Director 7.2
Mgmt ForForForReelect Ton Buechner as Director 7.3
Mgmt ForForForReelect Patrice Bula as Director 7.4
Mgmt ForForForReelect Elizabeth Doherty as Director 7.5
Mgmt ForForForReelect Ann Fudge as Director 7.6
Mgmt ForForForReelect Bridgette Heller as Director 7.7
Mgmt ForForForReelect Frans van Houten as Director 7.8
Mgmt ForForForReelect Simon Moroney as Director 7.9
Mgmt ForForForReelect Andreas von Planta as Director 7.10
Mgmt ForForForReelect Charles Sawyers as Director 7.11
Mgmt ForForForElect Enrico Vanni as Director 7.12
Mgmt ForForForReelect William Winters as Director 7.13
Mgmt ForForForReappoint Patrice Bula as Member of the Compensation Committee
8.1
Mgmt ForForForReappoint Bridgette Heller as Member of the Compensation Committee
8.2
Mgmt ForForForReappoint Enrico Vanni as Member of the Compensation Committee
8.3
Mgmt ForForForReappoint William Winters as Member of the Compensation Committee
8.4
Mgmt ForForForAppoint Simon Moroney as Member of the Compensation Committee
8.5
Mgmt ForForForRatify PricewaterhouseCoopers AG as Auditors
9
Mgmt ForForForDesignate Peter Zahn as Independent Proxy 10
Mgmt ForForForAmend Articles Re: Board of Directors Tenure 11
Mgmt AgainstAgainstForTransact Other Business (Voting) 12
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): All Locations
Institution Account(s): State Street Global Index Plus Trust
Fair Isaac Corporation
Meeting Date: 03/03/2021
Record Date: 01/04/2021
Country: USA
Meeting Type: Annual
Primary Security ID: 303250104
Ticker: FICO
Shares Voted: 161
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1a Elect Director Braden R. Kelly Mgmt For For For
Mgmt ForForForElect Director Fabiola R. Arredondo 1b
Mgmt ForForForElect Director James D. Kirsner 1c
Mgmt ForForForElect Director William J. Lansing 1d
Mgmt ForForForElect Director Eva Manolis 1e
Mgmt ForForForElect Director Marc F. McMorris 1f
Mgmt ForForForElect Director Joanna Rees 1g
Mgmt ForForForElect Director David A. Rey 1h
Mgmt AgainstAgainstForApprove Omnibus Stock Plan 2
Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
Mgmt ForForForRatify Deloitte & Touche LLP as Auditors 4
Stellantis NV
Meeting Date: 03/08/2021
Record Date: 02/08/2021
Country: Netherlands
Meeting Type: Special
Primary Security ID: N82405106
Ticker: STLA
Shares Voted: 21,032
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Special Meeting Agenda Mgmt
MgmtOpen Meeting 1
Mgmt ForForForApprove Faurecia Distribution 2
MgmtClose Meeting 3
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): All Locations
Institution Account(s): State Street Global Index Plus Trust
Naturgy Energy Group SA
Meeting Date: 03/09/2021
Record Date: 03/04/2021
Country: Spain
Meeting Type: Annual
Primary Security ID: E7S90S109
Ticker: NTGY
Shares Voted: 7,390
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1 Approve Standalone Financial Statements Mgmt For For For
Mgmt ForForForApprove Consolidated Financial Statements 2
Mgmt ForForForApprove Consolidated Non-Financial Information Statement
3
Mgmt ForForForApprove Allocation of Income and Dividends 4
Mgmt ForForForApprove Discharge of Board 5
Mgmt AgainstAgainstForApprove Remuneration Policy for FY 2021, 2022 and 2023
6
Mgmt AgainstAgainstForAdvisory Vote on Remuneration Report 7
Mgmt ForForForAppoint KPMG Auditores as Auditor for FY 2021, 2022 and 2023
8
MgmtReceive Amendments to Board of Directors Regulations
9
Mgmt ForForForAuthorize Board to Ratify and Execute Approved Resolutions
10
The Walt Disney Company
Meeting Date: 03/09/2021
Record Date: 01/11/2021
Country: USA
Meeting Type: Annual
Primary Security ID: 254687106
Ticker: DIS
Shares Voted: 6,352
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1a Elect Director Susan E. Arnold Mgmt For For For
Mgmt ForForForElect Director Mary T. Barra 1b
Mgmt ForForForElect Director Safra A. Catz 1c
Mgmt ForForForElect Director Robert A. Chapek 1d
Mgmt ForForForElect Director Francis A. deSouza 1e
Mgmt ForForForElect Director Michael B.G. Froman 1f
Mgmt ForForForElect Director Robert A. Iger 1g
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): All Locations
Institution Account(s): State Street Global Index Plus Trust
The Walt Disney Company
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Mgmt ForForForElect Director Maria Elena Lagomasino 1h
Mgmt ForForForElect Director Mark G. Parker 1i
Mgmt ForForForElect Director Derica W. Rice 1j
Mgmt ForForForRatify PricewaterhouseCoopers LLP as Auditors
2
Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
SH AgainstAgainstAgainstReport on Lobbying Payments and Policy 4
SH AgainstAgainstAgainstAdopt a Policy to Include Non-Management Employees as Prospective Director Candidates
5
Johnson Controls International plc
Meeting Date: 03/10/2021
Record Date: 01/07/2021
Country: Ireland
Meeting Type: Annual
Primary Security ID: G51502105
Ticker: JCI
Shares Voted: 8,527
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1a Elect Director Jean Blackwell Mgmt For For For
Mgmt ForForForElect Director Pierre Cohade 1b
Mgmt ForForForElect Director Michael E. Daniels 1c
Mgmt AgainstAgainstForElect Director Juan Pablo del Valle Perochena 1d
Mgmt ForForForElect Director W. Roy Dunbar 1e
Mgmt ForForForElect Director Gretchen R. Haggerty 1f
Mgmt ForForForElect Director Simone Menne 1g
Mgmt ForForForElect Director George R. Oliver 1h
Mgmt ForForForElect Director Jurgen Tinggren 1i
Mgmt ForForForElect Director Mark Vergnano 1j
Mgmt ForForForElect Director R. David Yost 1k
Mgmt ForForForElect Director John D. Young 1l
Mgmt ForForForRatify PricewaterhouseCoopers LLP as Auditors
2a
Mgmt ForForForAuthorize Board to Fix Remuneration of Auditors
2b
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): All Locations
Institution Account(s): State Street Global Index Plus Trust
Johnson Controls International plc
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Mgmt ForForForAuthorize Market Purchases of Company Shares
3
Mgmt ForForForDetermine Price Range for Reissuance of Treasury Shares
4
Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation
5
Mgmt ForForForApprove Omnibus Stock Plan 6
Mgmt ForForForApprove the Directors' Authority to Allot Shares
7
Mgmt ForForForApprove the Disapplication of Statutory Pre-Emption Rights
8
QUALCOMM Incorporated
Meeting Date: 03/10/2021
Record Date: 01/11/2021
Country: USA
Meeting Type: Annual
Primary Security ID: 747525103
Ticker: QCOM
Shares Voted: 6,629
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1a Elect Director Sylvia Acevedo Mgmt For For For
Mgmt ForForForElect Director Mark Fields 1b
Mgmt ForForForElect Director Jeffrey W. Henderson 1c
Mgmt ForForForElect Director Gregory N. Johnson 1d
Mgmt ForForForElect Director Ann M. Livermore 1e
Mgmt ForForForElect Director Harish Manwani 1f
Mgmt ForForForElect Director Mark D. McLaughlin 1g
Mgmt ForForForElect Director Jamie S. Miller 1h
Mgmt ForForForElect Director Steve Mollenkopf 1i
Mgmt ForForForElect Director Clark T. "Sandy" Randt, Jr. 1j
Mgmt ForForForElect Director Irene B. Rosenfeld 1k
Mgmt ForForForElect Director Kornelis "Neil" Smit 1l
Mgmt ForForForElect Director Jean-Pascal Tricoire 1m
Mgmt ForForForElect Director Anthony J. Vinciquerra 1n
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): All Locations
Institution Account(s): State Street Global Index Plus Trust
QUALCOMM Incorporated
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Mgmt ForForForRatify PricewaterhouseCoopers LLP as Auditors
2
Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
TE Connectivity Ltd.
Meeting Date: 03/10/2021
Record Date: 02/18/2021
Country: Switzerland
Meeting Type: Annual
Primary Security ID: H84989104
Ticker: TEL
Shares Voted: 3,586
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1a Elect Director Pierre R. Brondeau Mgmt For Against Against
Mgmt ForForForElect Director Terrence R. Curtin 1b
Mgmt ForForForElect Director Carol A. (John) Davidson 1c
Mgmt ForForForElect Director Lynn A. Dugle 1d
Mgmt ForForForElect Director William A. Jeffrey 1e
MgmtElect Director David M. Kerko *Withdrawn Resolution*
1f
Mgmt AgainstAgainstForElect Director Thomas J. Lynch 1g
Mgmt ForForForElect Director Heath A. Mitts 1h
Mgmt ForForForElect Director Yong Nam 1i
Mgmt ForForForElect Director Daniel J. Phelan 1j
Mgmt AgainstAgainstForElect Director Abhijit Y. Talwalkar 1k
Mgmt ForForForElect Director Mark C. Trudeau 1l
Mgmt ForForForElect Director Dawn C. Willoughby 1m
Mgmt ForForForElect Director Laura H. Wright 1n
Mgmt AgainstAgainstForElect Board Chairman Thomas J. Lynch 2
Mgmt ForForForElect Daniel J. Phelan as Member of Management Development and Compensation Committee
3a
Mgmt AgainstAgainstForElect Abhijit Y. Talwalkar as Member of Management Development and Compensation Committee
3b
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): All Locations
Institution Account(s): State Street Global Index Plus Trust
TE Connectivity Ltd.
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Mgmt ForForForElect Mark C. Trudeau as Member of Management Development and Compensation Committee
3c
Mgmt ForForForElect Dawn C. Willoughby as Member of Management Development and Compensation Committee
3d
Mgmt ForForForDesignate Rene Schwarzenbach as Independent Proxy
4
Mgmt ForForForAccept Annual Report for Fiscal Year Ended September 25, 2020
5.1
Mgmt ForForForAccept Statutory Financial Statements for Fiscal Year Ended September 25, 2020
5.2
Mgmt ForForForApprove Consolidated Financial Statements for Fiscal Year Ended September 25, 2020
5.3
Mgmt ForForForApprove Discharge of Board and Senior Management
6
Mgmt ForForForRatify Deloitte & Touche LLP as Independent Registered Public Accounting Firm for Fiscal Year 2021
7.1
Mgmt ForForForRatify Deloitte AG as Swiss Registered Auditors
7.2
Mgmt ForForForRatify PricewaterhouseCoopers AG as Special Auditors
7.3
Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation
8
Mgmt ForForForApprove the Increase in Maximum Aggregate Remuneration of Executive Management
9
Mgmt ForForForApprove Maximum Aggregate Remuneration of Board of Directors
10
Mgmt ForForForApprove Allocation of Available Earnings at September 25, 2020
11
Mgmt ForForForApprove Declaration of Dividend 12
Mgmt ForForForApprove Reduction in Share Capital via Cancelation of Shares
13
Mgmt ForForForAmend Non-Qualified Employee Stock Purchase Plan
14
Mgmt ForForForAmend Omnibus Stock Plan 15
Mgmt AgainstAgainstForAdjourn Meeting 16
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): All Locations
Institution Account(s): State Street Global Index Plus Trust
Applied Materials, Inc.
Meeting Date: 03/11/2021
Record Date: 01/14/2021
Country: USA
Meeting Type: Annual
Primary Security ID: 038222105
Ticker: AMAT
Shares Voted: 6,943
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1a Elect Director Rani Borkar Mgmt For For For
Mgmt ForForForElect Director Judy Bruner 1b
Mgmt ForForForElect Director Xun (Eric) Chen 1c
Mgmt ForForForElect Director Aart J. de Geus 1d
Mgmt ForForForElect Director Gary E. Dickerson 1e
Mgmt ForForForElect Director Thomas J. Iannotti 1f
Mgmt ForForForElect Director Alexander A. Karsner 1g
Mgmt ForForForElect Director Adrianna C. Ma 1h
Mgmt ForForForElect Director Yvonne McGill 1i
Mgmt ForForForElect Director Scott A. McGregor 1j
Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
Mgmt ForForForRatify KPMG LLP as Auditors 3
Mgmt ForForForAmend Omnibus Stock Plan 4
Mgmt ForForForAmend Qualified Employee Stock Purchase Plan
5
SH AgainstAgainstAgainstRequire Independent Board Chairman 6
SH AgainstAgainstAgainstImprove Executive Compensation Program and Policy
7
Hologic Inc.
Meeting Date: 03/11/2021
Record Date: 01/12/2021
Country: USA
Meeting Type: Annual
Primary Security ID: 436440101
Ticker: HOLX
Shares Voted: 4,574
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1a Elect Director Stephen P. MacMillan Mgmt For For For
Mgmt ForForForElect Director Sally W. Crawford 1b
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): All Locations
Institution Account(s): State Street Global Index Plus Trust
Hologic Inc.
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Mgmt ForForForElect Director Charles J. Dockendorff 1c
Mgmt ForForForElect Director Scott T. Garrett 1d
Mgmt ForForForElect Director Ludwig N. Hantson 1e
Mgmt ForForForElect Director Namal Nawana 1f
Mgmt ForForForElect Director Christiana Stamoulis 1g
Mgmt ForForForElect Director Amy M. Wendell 1h
Mgmt AgainstAgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
Mgmt ForForForRatify Ernst & Young LLP as Auditors 3
Pandora AS
Meeting Date: 03/11/2021
Record Date: 03/04/2021
Country: Denmark
Meeting Type: Annual
Primary Security ID: K7681L102
Ticker: PNDORA
Shares Voted: 3,066
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1 Receive Report of Board Mgmt
Mgmt ForForForAccept Financial Statements and Statutory Reports
2
Mgmt ForForForApprove Remuneration Report (Advisory Vote)
3
Mgmt ForForForApprove Remuneration of Directors 4
Mgmt ForForForApprove Allocation of Income and Omission of Dividends
5
Mgmt ForForForReelect Peter A. Ruzicka (Chair) as Director 6.1
Mgmt ForForForReelect Christian Frigast (Vice Chair) as Director
6.2
Mgmt ForForForReelect Birgitta Stymne Goransson as Director 6.3
Mgmt ForForForReelect Isabelle Parize as Director 6.4
Mgmt ForForForReelect Catherine Spindler as Director 6.5
Mgmt ForForForReelect Marianne Kirkegaard as Director 6.6
Mgmt ForForForElect Heine Dalsgaard as New Director 6.7
Mgmt ForForForElect Jan Zijderveld as New Director 6.8
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): All Locations
Institution Account(s): State Street Global Index Plus Trust
Pandora AS
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Mgmt ForForForRatify Ernst & Young as Auditor 7
Mgmt ForForForApprove Discharge of Management and Board 8
Mgmt ForForForApprove Creation of DKK 50 Million Pool of Capital with Preemptive Rights
9.1
Mgmt ForForForApprove Creation of DKK 10 Million Pool of Capital without Preemptive Rights
9.2
Mgmt AgainstReferForAllow Shareholder Meetings to be Held by Electronic Means Only
9.3
Mgmt ForForForApprove Guidelines for Incentive-Based Compensation for Executive Management and Board
9.4
Mgmt ForForForAuthorize Board to Distribute Dividends of up to DKK 15 Per Share
9.5
Mgmt ForForForAuthorize Editorial Changes to Adopted Resolutions in Connection with Registration with Danish Authorities
9.6
MgmtOther Business 10
S&P Global Inc.
Meeting Date: 03/11/2021
Record Date: 01/19/2021
Country: USA
Meeting Type: Special
Primary Security ID: 78409V104
Ticker: SPGI
Shares Voted: 1,606
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1 Issue Shares in Connection with Merger Mgmt For For For
Carlsberg A/S
Meeting Date: 03/15/2021
Record Date: 03/08/2021
Country: Denmark
Meeting Type: Annual
Primary Security ID: K36628137
Ticker: CARL.B
Shares Voted: 2,090
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1 Receive Report of Board Mgmt
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): All Locations
Institution Account(s): State Street Global Index Plus Trust
Carlsberg A/S
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Mgmt ForForForAccept Financial Statements and Statutory Reports; Approve Discharge of Management and Board
2
Mgmt ForForForApprove Allocation of Income and Dividends of DKK 22 Per Share
3
Mgmt ForForForApprove Remuneration Report (Advisory Vote)
4
Mgmt ForForForApprove Remuneration of Directors in the Amount of DKK 1.9 Million for Chairman, DKK 618,000 for Vice Chair and DKK 412,000 for Other Directors; Approve Remuneration for Committee Work
5a
Mgmt ForForForApprove DKK 58 Million Reduction in Share Capital via Share Cancellation
5b
Mgmt AgainstReferForAllow Shareholder Meetings to be Held by Electronic Means Only
5c
MgmtShareholder Proposal Submitted by AkademikerPension and LD Fonde
SH ForReferForInstruct Board to Complete an Assessment of the Ability of Carlsberg to Publish Corporate Country-by-Country Tax Reporting in Line with the Global Reporting Initiative's Standard (GRI 207: Tax 2019)
5d
MgmtManagement Proposals
Mgmt ForForForReelect Flemming Besenbacher as Director 6a
Mgmt ForForForReelect Lars Fruergaard Jorgensen as Director 6b
Mgmt ForForForReelect Carl Bache as Director 6c
Mgmt ForForForReelect Magdi Batato as Director 6d
Mgmt ForForForReelect Lilian Fossum Biner as Director 6e
Mgmt ForForForReelect Richard Burrows as Director 6f
Mgmt ForForForReelect Soren-Peter Fuchs Olesen as Director 6g
Mgmt ForForForReelect Majken Schultz as Director 6h
Mgmt ForForForReelect Lars Stemmerik as Director 6i
Mgmt ForForForElect Henrik Poulsen as New Director 6j
Mgmt ForForForRatify PricewaterhouseCoopers as Auditors 6
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): All Locations
Institution Account(s): State Street Global Index Plus Trust
Agilent Technologies, Inc.
Meeting Date: 03/17/2021
Record Date: 01/19/2021
Country: USA
Meeting Type: Annual
Primary Security ID: 00846U101
Ticker: A
Shares Voted: 3,461
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1.1 Elect Director Mala Anand Mgmt For For For
Mgmt ForForForElect Director Koh Boon Hwee 1.2
Mgmt ForForForElect Director Michael R. McMullen 1.3
Mgmt ForForForElect Director Daniel K. Podolsky 1.4
Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
Mgmt ForForForRatify PricewaterhouseCoopers LLP as Auditors
3
GN Store Nord A/S
Meeting Date: 03/17/2021
Record Date: 03/10/2021
Country: Denmark
Meeting Type: Annual
Primary Security ID: K4001S214
Ticker: GN
Shares Voted: 3,612
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1 Receive Report of Board Mgmt
Mgmt ForForForAccept Financial Statements and Statutory Reports
2
Mgmt ForForForApprove Discharge of Management and Board 3
Mgmt ForForForApprove Allocation of Income and Dividends of DKK 1.45 Per Share
4
Mgmt ForForForApprove Remuneration Report (Advisory Vote)
5
Mgmt ForForForApprove Remuneration of Directors in the Amount of DKK 870,000 for Chairman, DKK 580,000 for Vice Chairman, and DKK 290,000 for Other Members; Approve Remuneration for Committee Work; Approve Meeting Fees
6
Mgmt ForForForReelect Per Wold-Olsen as Director 7.1
Mgmt AbstainAbstainForReelect Jukka Pekka Pertola as Director 7.2
Mgmt ForForForReelect Helene Barnekow as Director 7.3
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): All Locations
Institution Account(s): State Street Global Index Plus Trust
GN Store Nord A/S
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Mgmt ForForForReelect Montserrat Maresch Pascual as Director
7.4
Mgmt ForForForReelect Wolfgang Reim as Director 7.5
Mgmt ForForForReelect Ronica Wang as Director 7.6
Mgmt ForForForReelect Anette Weber as New Director 7.7
Mgmt ForForForRatify PricewaterhouseCoopers as Auditors 8
Mgmt ForForForAuthorize Share Repurchase Program 9.1
Mgmt ForForForApprove DKK 16.4 Million Reduction in Share Capital via Share Cancellation
9.2
Mgmt AgainstReferForAllow Shareholder Meetings to be Held Partially or Fully by Electronic Means
9.3.a
Mgmt ForForForAmend Articles Re: Company Calendar 9.3.b
MgmtShareholder Proposal Submitted by AkademikerPension and LD Fonde
SH ForReferAgainstInstruct Board to Complete an Assessment of the Ability of GN Store Nord to Publish Corporate Country-by-Country Tax Reporting in Line with the Global Reporting Initiative's Standard (GRI 207: Tax 2019)
10
MgmtOther Business (Non-Voting) 11
Starbucks Corporation
Meeting Date: 03/17/2021
Record Date: 01/08/2021
Country: USA
Meeting Type: Annual
Primary Security ID: 855244109
Ticker: SBUX
Shares Voted: 7,508
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1a Elect Director Richard E. Allison, Jr. Mgmt For For For
MgmtElect Director Rosalind G. Brewer *Withdrawn Resolution*
1b
Mgmt ForForForElect Director Andrew Campion 1c
Mgmt ForForForElect Director Mary N. Dillon 1d
Mgmt ForForForElect Director Isabel Ge Mahe 1e
Mgmt ForForForElect Director Mellody Hobson 1f
Mgmt ForForForElect Director Kevin R. Johnson 1g
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): All Locations
Institution Account(s): State Street Global Index Plus Trust
Starbucks Corporation
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Mgmt ForForForElect Director Jorgen Vig Knudstorp 1h
Mgmt ForForForElect Director Satya Nadella 1i
Mgmt ForForForElect Director Joshua Cooper Ramo 1j
Mgmt ForForForElect Director Clara Shih 1k
Mgmt ForForForElect Director Javier G. Teruel 1l
Mgmt AgainstAgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
Mgmt ForForForRatify Deloitte & Touche LLP as Auditors 3
SH AgainstAgainstAgainstAdopt a Policy to Include Non-Management Employees as Prospective Director Candidates
4
The Cooper Companies, Inc.
Meeting Date: 03/17/2021
Record Date: 01/21/2021
Country: USA
Meeting Type: Annual
Primary Security ID: 216648402
Ticker: COO
Shares Voted: 624
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1.1 Elect Director Colleen E. Jay Mgmt For For For
Mgmt ForForForElect Director William A. Kozy 1.2
Mgmt ForForForElect Director Jody S. Lindell 1.3
Mgmt ForForForElect Director Teresa S. Madden 1.4
Mgmt ForForForElect Director Gary S. Petersmeyer 1.5
Mgmt ForForForElect Director Robert S. Weiss 1.6
Mgmt ForForForElect Director Albert G. White, III 1.7
Mgmt ForForForRatify KPMG LLP as Auditors 2
Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
Keysight Technologies, Inc.
Meeting Date: 03/18/2021
Record Date: 01/19/2021
Country: USA
Meeting Type: Annual
Primary Security ID: 49338L103
Ticker: KEYS
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): All Locations
Institution Account(s): State Street Global Index Plus Trust
Keysight Technologies, Inc.
Shares Voted: 366
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1.1 Elect Director Ronald S. Nersesian Mgmt For For For
Mgmt ForForForElect Director Charles J. Dockendorff 1.2
Mgmt ForForForElect Director Robert A. Rango 1.3
Mgmt ForForForRatify PricewaterhouseCoopers LLP as Auditors
2
Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
Mgmt One YearOne YearOne YearAdvisory Vote on Say on Pay Frequency 4
HEICO Corporation
Meeting Date: 03/19/2021
Record Date: 01/22/2021
Country: USA
Meeting Type: Annual
Primary Security ID: 422806109
Ticker: HEI
Shares Voted: 2,461
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1.1 Elect Director Thomas M. Culligan Mgmt For For For
Mgmt ForForForElect Director Adolfo Henriques 1.2
Mgmt ForForForElect Director Mark H. Hildebrandt 1.3
Mgmt WithholdWithholdForElect Director Eric A. Mendelson 1.4
Mgmt ForForForElect Director Laurans A. Mendelson 1.5
Mgmt WithholdWithholdForElect Director Victor H. Mendelson 1.6
Mgmt ForForForElect Director Julie Neitzel 1.7
Mgmt WithholdWithholdForElect Director Alan Schriesheim 1.8
Mgmt ForForForElect Director Frank J. Schwitter 1.9
Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
Mgmt ForForForRatify Deloitte & Touche LLP as Auditors 3
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): All Locations
Institution Account(s): State Street Global Index Plus Trust
Stora Enso Oyj
Meeting Date: 03/19/2021
Record Date: 03/09/2021
Country: Finland
Meeting Type: Annual
Primary Security ID: X8T9CM113
Ticker: STERV
Shares Voted: 8,337
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1 Open Meeting Mgmt
MgmtCall the Meeting to Order 2
MgmtDesignate Inspector or Shareholder Representative(s) of Minutes of Meeting
3
MgmtAcknowledge Proper Convening of Meeting 4
MgmtPrepare and Approve List of Shareholders 5
MgmtReceive Financial Statements and Statutory Reports
6
Mgmt ForForForAccept Financial Statements and Statutory Reports
7
Mgmt ForForForApprove Allocation of Income and Dividends of EUR 0.30 Per Share
8
Mgmt ForReferAbstainDemand Minority Dividend 8A
Mgmt ForForForApprove Discharge of Board and President 9
Mgmt ForForForApprove Remuneration Report (Advisory Vote)
10
Mgmt ForForForApprove Remuneration of Directors in the Amount of EUR 197,000 for Chairman, EUR 112,000 for Vice Chairman, and EUR 76,000 for Other Directors; Approve Remuneration for Committee Work
11
Mgmt ForForForFix Number of Directors at Nine 12
Mgmt AgainstReferForReelect Elisabeth Fleuriot, Hock Goh, Mikko Helander, Christiane Kuehne, Antti Makinen (Chair), Richard Nilsson and Hakan Buskheand (Vice Chair) as Directors; Elect Helena Hedblom and Hans Sohlstrom as New Directors
13
Mgmt ForForForApprove Remuneration of Auditors 14
Mgmt ForForForRatify PricewaterhouseCoopers as Auditors 15
Mgmt ForForForAuthorize Share Repurchase Program and Reissuance of Repurchased Shares
16
Mgmt ForForForApprove Issuance of up to 2 Million Class R Shares without Preemptive Rights
17
MgmtDecision Making Order 18
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): All Locations
Institution Account(s): State Street Global Index Plus Trust
Stora Enso Oyj
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
MgmtClose Meeting 19
A.P. Moller-Maersk A/S
Meeting Date: 03/23/2021
Record Date: 03/16/2021
Country: Denmark
Meeting Type: Annual
Primary Security ID: K0514G101
Ticker: MAERSK.B
Shares Voted: 14
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1 Receive Report of Board Mgmt
Mgmt ForForForAccept Financial Statements and Statutory Reports
2
Mgmt ForForForApprove Discharge of Management and Board 3
Mgmt ForForForApprove Allocation of Income and Dividends of DKK 330 Per Share
4
Mgmt ForForForApprove Remuneration Report (Advisory Vote)
5
Mgmt ForForForAuthorize Share Repurchase Program 6
Mgmt ForForForReelect Bernard L. Bot as Director 7a
Mgmt ForForForReelect Marc Engel as Director 7b
Mgmt ForForForReelect Arne Karlsson as Director 7c
Mgmt AbstainAbstainForElect Amparo Moraleda as New Director 7d
Mgmt ForForForRatify PricewaterhouseCoopers as Auditors 8
Mgmt ForForForAuthorize Board to Declare Extraordinary Dividend
9a
Mgmt ForForForApprove DKK 655.9 Million Reduction in Share Capital via Share Cancellation
9b
Mgmt ForForForAmend Corporate Purpose 9c1
Mgmt ForForForAmend Articles Re: Editorial Changes due to Requirement for Directors to Hold Class A Shares included in Remuneration Report
9c2
Mgmt ForForForAmend Articles Re: Editorial Changes of Article 6
9c3
Mgmt ForForForAmend Articles Re: Delete Article 15.1 9c4
Mgmt AgainstReferForAllow Shareholder Meetings to be Held by Electronic Means Only
9d
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): All Locations
Institution Account(s): State Street Global Index Plus Trust
Randstad NV
Meeting Date: 03/23/2021
Record Date: 02/23/2021
Country: Netherlands
Meeting Type: Annual
Primary Security ID: N7291Y137
Ticker: RAND
Shares Voted: 4,364
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Annual Meeting Agenda Mgmt
MgmtOpen Meeting 1
MgmtReceive Reports of Management Board and Supervisory Board (Non-Voting)
2a
Mgmt ForForForApprove Remuneration Report 2b
Mgmt ForForForAdopt Financial Statements 2c
MgmtReceive Explanation on Company's Reserves and Dividend Policy
2d
Mgmt ForForForApprove Regular Dividends of EUR 1.62 Per Share
2e
Mgmt ForForForApprove Special Dividends of EUR 1.62 Per Share
2f
Mgmt ForForForApprove Discharge of Management Board 3a
Mgmt ForForForApprove Discharge of Supervisory Board 3b
Mgmt ForForForAmend Remuneration Policy 4
Mgmt ForReferForElect Sander van't Noordende to Supervisory Board
5
Mgmt ForForForGrant Board Authority to Issue Shares Up To 10 Percent of Issued Capital and Exclude Preemptive Rights
6a
Mgmt ForForForAuthorize Repurchase of Up to 10 Percent of Issued Share Capital
6b
Mgmt ForForForAuthorize Cancel Repurchase of Up to 10 Percent of Issued Share Capital under Item 6b
6c
Mgmt ForForForRatify Deloitte as Auditors 7
MgmtOther Business (Non-Voting) 8
MgmtClose Meeting 9
Swiss Prime Site AG
Meeting Date: 03/23/2021
Record Date:
Country: Switzerland
Meeting Type: Annual
Primary Security ID: H8403W107
Ticker: SPSN
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): All Locations
Institution Account(s): State Street Global Index Plus Trust
Swiss Prime Site AG
Shares Voted: 1,379
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
Mgmt For For For
Mgmt ForForForApprove Remuneration Report (Non-Binding) 2
Mgmt ForForForApprove Discharge of Board and Senior Management
3
Mgmt ForForForApprove Allocation of Income and Dividends of CHF 3.35 per Registered Share
4
Mgmt ForForForApprove Remuneration of Directors in the Amount of CHF 1.8 Million
5.1
Mgmt ForForForApprove Fixed and Variable Remuneration of Executive Committee in the Amount of CHF 8.3 Million
5.2
Mgmt ForForForApprove Creation of CHF 107.1 Million Pool of Authorized Capital without Preemptive Rights
6
Mgmt ForForForReelect Ton Buechner as Director 7.1.1
Mgmt ForForForReelect Christopher Chambers as Director 7.1.2
Mgmt ForForForReelect Barbara Frei-Spreiter as Director 7.1.3
Mgmt ForForForReelect Gabrielle Nater-Bass as Director 7.1.4
Mgmt ForForForReelect Mario Seris as Director 7.1.5
Mgmt ForForForReelect Thomas Studhalter as Director 7.1.6
Mgmt ForForForElect Barbara Knoflach as Director 7.1.7
Mgmt ForForForReelect Ton Buechner as Board Chairman 7.2
Mgmt ForForForReappoint Christopher Chambers as Member of the Nomination and Compensation Committee
7.3.1
Mgmt ForForForReappoint Barbara Frei-Spreiter as Member of the Nomination and Compensation Committee
7.3.2
Mgmt ForForForReappoint Gabrielle Nater-Bass as Member of the Nomination and Compensation Committee
7.3.3
Mgmt ForForForDesignate Paul Wiesli as Independent Proxy 7.4
Mgmt ForForForRatify KPMG AG as Auditors 7.5
Mgmt AgainstAgainstForTransact Other Business (Voting) 8
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): All Locations
Institution Account(s): State Street Global Index Plus Trust
Gjensidige Forsikring ASA
Meeting Date: 03/24/2021
Record Date: 03/23/2021
Country: Norway
Meeting Type: Annual
Primary Security ID: R2763X101
Ticker: GJF
Shares Voted: 7,916
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1 Open Meeting Mgmt
Mgmt ForForForElect Chairman of Meeting 2
MgmtRegistration of Attending Shareholders and Proxies
3
Mgmt ForForForApprove Notice of Meeting and Agenda 4
Mgmt ForForForDesignate Inspector(s) of Minutes of Meeting 5
Mgmt ForForForAccept Financial Statements and Statutory Reports; Approve Allocation of Income and Dividends of NOK 7.40 Per Share
6
Mgmt ForForForApprove Remuneration Statement 7
Mgmt ForForForApprove Remuneration Guidelines For Executive Management
8
Mgmt ForForForAuthorize the Board to Decide on Distribution of Dividends
9.a
Mgmt ForForForApprove Equity Plan Financing Through Share Repurchase Program
9.b
Mgmt ForForForAuthorize Share Repurchase Program and Reissuance of Repurchased Shares
9.c
Mgmt ForForForApprove Creation of NOK 100 Million Pool of Capital without Preemptive Rights
9.d
Mgmt ForForForAuthorize Board to Raise Subordinated Loans and Other External Financing
9.e
Mgmt AgainstAgainstForReelect Gisele Marchand (Chair), Vibeke Krag, Terje Seljeseth, Hilde Merete Nafstad, Eivind Elnan, Tor Magne Lonnum and Gunnar Robert Sellaeg as Directors
10.a
Mgmt ForForForReelect Trine Riis Groven (Chair) as Member of Nominating Committee
10.b1
Mgmt ForForForReelect Iwar Arnstad as Members of Nominating Committee
10.b2
Mgmt ForForForReelect Marianne Ribe as Member of Nominating Committee
10.b3
Mgmt ForForForReelect Pernille Moen as Member of Nominating Committee
10.b4
Mgmt ForForForReelect Henrik Bachke Madsen as Member of Nominating Committee
10.b5
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): All Locations
Institution Account(s): State Street Global Index Plus Trust
Gjensidige Forsikring ASA
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Mgmt ForForForRatify Deloitte as Auditors 10.c
Mgmt ForForForApprove Remuneration of Directors and Auditors; Approve Remuneration for Committee Work
11
Nordea Bank Abp
Meeting Date: 03/24/2021
Record Date: 03/12/2021
Country: Finland
Meeting Type: Annual
Primary Security ID: X5S8VL105
Ticker: NDA.SE
Shares Voted: 35,258
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1 Open Meeting Mgmt
MgmtCall the Meeting to Order 2
MgmtDesignate Inspector or Shareholder Representative(s) of Minutes of Meeting
3
MgmtAcknowledge Proper Convening of Meeting 4
MgmtPrepare and Approve List of Shareholders 5
MgmtReceive Financial Statements and Statutory Reports
6
Mgmt ForForForAccept Financial Statements and Statutory Reports
7
Mgmt ForForForApprove Allocation of Income; Authorize Board to Decide on the Distribution of Dividends of up to EUR 0.72 Per Share
8
Mgmt ForForForApprove Discharge of Board and President 9
Mgmt ForForForApprove Remuneration Report (Advisory Vote)
10
Mgmt ForForForApprove Remuneration of Directors in the Amount of EUR 312,000 for Chairman, EUR 150,800 for Vice Chairman, and EUR 98,800 for Other Directors; Approve Remuneration for Committee Work
11
Mgmt ForForForDetermine Number of Members (10) and Deputy Members (0) of Board
12
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): All Locations
Institution Account(s): State Street Global Index Plus Trust
Nordea Bank Abp
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Mgmt ForForForReelect Torbjorn Magnusson (Chair), Nigel Hinshelwood, Birger Steen, Sarah Russell, Robin Lawther, Kari Jordan, Petra van Hoeken, John Maltby and Jonas Synnergren as Directors; Elect Claudia Dill as New Director
13
Mgmt ForForForApprove Remuneration of Auditors 14
Mgmt ForForForRatify PricewaterhouseCoopers as Auditors 15
Mgmt ForForForApprove Issuance of Convertible Instruments without Preemptive Rights
16
Mgmt ForForForAuthorize Share Repurchase Program in the Securities Trading Business
17
Mgmt ForForForAuthorize Reissuance of Repurchased Shares 18
Mgmt ForForForAuthorize Share Repurchase Program and Reissuance of Repurchased Shares of Repurchased Shares
19
Mgmt ForForForApprove Issuance of up to 30 Million Shares without Preemptive Rights
20
MgmtClose Meeting 21
ABB Ltd.
Meeting Date: 03/25/2021
Record Date:
Country: Switzerland
Meeting Type: Annual
Primary Security ID: H0010V101
Ticker: ABBN
Shares Voted: 13,912
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
Mgmt For For For
Mgmt ForForForApprove Remuneration Report (Non-Binding) 2
Mgmt ForForForApprove Discharge of Board and Senior Management
3
Mgmt ForForForApprove Allocation of Income and Dividends of CHF 0.80 per Share
4
Mgmt ForForForApprove CHF 13.8 Million Reduction in Share Capital as Part of the Share Buyback Program via Cancellation of Repurchased Shares
5
Mgmt ForForForApprove Creation of CHF 24 Million Pool of Capital without Preemptive Rights
6
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): All Locations
Institution Account(s): State Street Global Index Plus Trust
ABB Ltd.
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Mgmt ForForForApprove Remuneration of Directors in the Amount of CHF 4.4 Million
7.1
Mgmt ForForForApprove Remuneration of Executive Committee in the Amount of CHF 40 Million
7.2
Mgmt ForForForReelect Gunnar Brock as Director 8.1
Mgmt ForForForReelect David Constable as Director 8.2
Mgmt ForForForReelect Frederico Curado as Director 8.3
Mgmt ForForForReelect Lars Foerberg as Director 8.4
Mgmt ForForForReelect Jennifer Xin-Zhe Li as Director 8.5
Mgmt ForForForReelect Geraldine Matchett as Director 8.6
Mgmt ForForForReelect David Meline as Director 8.7
Mgmt ForForForReelect Satish Pai as Director 8.8
Mgmt AgainstAgainstForReelect Jacob Wallenberg as Director 8.9
Mgmt ForForForReelect Peter Voser as Director and Board Chairman
8.10
Mgmt ForForForAppoint David Constable as Member of the Compensation Committee
9.1
Mgmt ForForForAppoint Frederico Curado as Member of the Compensation Committee
9.2
Mgmt ForForForAppoint Jennifer Xin-Zhe Li as Member of the Compensation Committee
9.3
Mgmt ForForForDesignate Hans Zehnder as Independent Proxy
10
Mgmt ForForForRatify KPMG AG as Auditors 11
Mgmt AgainstAgainstForTransact Other Business (Voting) 12
Banco Santander SA
Meeting Date: 03/25/2021
Record Date: 03/19/2021
Country: Spain
Meeting Type: Annual
Primary Security ID: E19790109
Ticker: SAN
Shares Voted: 26,675
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1.A Approve Consolidated and Standalone Financial Statements
Mgmt For For For
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): All Locations
Institution Account(s): State Street Global Index Plus Trust
Banco Santander SA
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Mgmt ForForForApprove Non-Financial Information Statement 1.B
Mgmt ForForForApprove Discharge of Board 1.C
Mgmt ForForForApprove Treatment of Net Loss 2
Mgmt ForForForFix Number of Directors at 15 3.A
Mgmt ForForForRatify Appointment of and Elect Gina Lorenza Diez Barroso as Director
3.B
Mgmt ForForForReelect Homaira Akbari as Director 3.C
Mgmt ForForForReelect Alvaro Antonio Cardoso de Souza as Director
3.D
Mgmt ForForForReelect Javier Botin-Sanz de Sautuola y O'Shea as Director
3.E
Mgmt ForForForReelect Ramiro Mato Garcia-Ansorena as Director
3.F
Mgmt ForForForReelect Bruce Carnegie-Brown as Director 3.G
Mgmt ForForForRatify Appointment of PricewaterhouseCoopers as Auditor
4
Mgmt ForForForAmend Articles Re: Non-Convertible Debentures
5.A
Mgmt ForForForAmend Article 20 Re: Competences of General Meetings
5.B
Mgmt ForForForAmend Articles Re: Shareholders' Participation at General Meetings
5.C
Mgmt AgainstReferForAmend Articles Re: Remote Voting 5.D
Mgmt ForForForAmend Article 2 of General Meeting Regulations Re: Issuance of Debentures
6.A
Mgmt ForForForAmend Article 2 of General Meeting Regulations Re: Share-Based Compensation
6.B
Mgmt ForForForAmend Article 8 of General Meeting Regulations Re: Proxy Representation
6.C
Mgmt ForForForAmend Article 20 of General Meeting Regulations Re: Remote Voting
6.D
Mgmt ForForForAmend Article 26 of General Meeting Regulations Re: Publication of Resolutions
6.E
Mgmt AgainstAgainstForAuthorize Issuance of Non-Convertible Debt Securities up to EUR 50 Billion
7
Mgmt ForForForApprove Remuneration Policy 8
Mgmt ForForForApprove Remuneration of Directors 9
Mgmt ForForForFix Maximum Variable Compensation Ratio 10
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): All Locations
Institution Account(s): State Street Global Index Plus Trust
Banco Santander SA
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Mgmt ForForForApprove Deferred Multiyear Objectives Variable Remuneration Plan
11.A
Mgmt ForForForApprove Deferred and Conditional Variable Remuneration Plan
11.B
Mgmt ForForForApprove Digital Transformation Award 11.C
Mgmt ForForForApprove Buy-out Policy 11.D
Mgmt ForForForApprove Employee Stock Purchase Plan 11.E
Mgmt ForForForAuthorize Board to Ratify and Execute Approved Resolutions
12
Mgmt ForForForAdvisory Vote on Remuneration Report 13
Huntington Bancshares Incorporated
Meeting Date: 03/25/2021
Record Date: 02/11/2021
Country: USA
Meeting Type: Special
Primary Security ID: 446150104
Ticker: HBAN
Shares Voted: 1,737
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1 Issue Shares in Connection with Merger Mgmt For For For
Mgmt ForForForIncrease Authorized Common Stock 2
Mgmt AgainstAgainstForAdjourn Meeting 3
INPEX Corp.
Meeting Date: 03/25/2021
Record Date: 12/31/2020
Country: Japan
Meeting Type: Annual
Primary Security ID: J2467E101
Ticker: 1605
Shares Voted: 12,800
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1 Approve Allocation of Income, with a Final Dividend of JPY 4800 for Class Ko Shares and JPY 12 for Ordinary Shares
Mgmt For For For
Mgmt ForForForAmend Articles to Change Company Name 2
Mgmt ForForForElect Director Kitamura, Toshiaki 3.1
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): All Locations
Institution Account(s): State Street Global Index Plus Trust
INPEX Corp.
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Mgmt ForForForElect Director Ueda, Takayuki 3.2
Mgmt ForForForElect Director Ito, Seiya 3.3
Mgmt ForForForElect Director Ikeda, Takahiko 3.4
Mgmt ForForForElect Director Yajima, Shigeharu 3.5
Mgmt ForForForElect Director Kittaka, Kimihisa 3.6
Mgmt ForForForElect Director Sase, Nobuharu 3.7
Mgmt ForForForElect Director Yamada, Daisuke 3.8
Mgmt ForForForElect Director Yanai, Jun 3.9
Mgmt ForForForElect Director Iio, Norinao 3.10
Mgmt ForForForElect Director Nishimura, Atsuko 3.11
Mgmt ForForForElect Director Kimura, Yasushi 3.12
Mgmt ForForForElect Director Ogino, Kiyoshi 3.13
Mgmt ForForForElect Director Nishikawa, Tomo 3.14
Mgmt ForForForApprove Annual Bonus 4
Moncler SpA
Meeting Date: 03/25/2021
Record Date: 03/16/2021
Country: Italy
Meeting Type: Special
Primary Security ID: T6730E110
Ticker: MONC
Shares Voted: 199
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Extraordinary Business Mgmt
Mgmt ForForForApprove Issuance of Shares for a Private Placement Reserved to Rivetex Srl, Mattia Rivetti Riccardi, Ginevra Alexandra Shapiro, Pietro Brando Shapiro, Alessandro Gilberti and Venezio Investments Pte Ltd
1
Mgmt ForForForAmend Company Bylaws Re: Article 8, 12 and 13
2
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): All Locations
Institution Account(s): State Street Global Index Plus Trust
Novo Nordisk A/S
Meeting Date: 03/25/2021
Record Date: 03/18/2021
Country: Denmark
Meeting Type: Annual
Primary Security ID: K72807132
Ticker: NOVO.B
Shares Voted: 4,146
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1 Receive Report of Board Mgmt
Mgmt ForForForAccept Financial Statements and Statutory Reports
2
Mgmt ForForForApprove Allocation of Income and Dividends of DKK 5.85 Per Share
3
Mgmt ForForForApprove Remuneration Report (Advisory Vote)
4
Mgmt ForForForApprove Remuneration of Directors for 2020 in the Aggregate Amount of DKK 17 Million
5.1
Mgmt ForForForApprove Remuneration of Directors for 2021 in the Amount of DKK 2.2 Million for the Chairman, DKK 1.47 Million for the Vice Chairman, and DKK 736,000 for Other Directors; Approve Remuneration for Committee Work
5.2
Mgmt ForForForReelect Helge Lund as Director and Board Chairman
6.1
Mgmt ForForForReelect Jeppe Christiansen as Director and Vice Chairman
6.2
Mgmt ForForForReelect Laurence Debroux as Director 6.3a
Mgmt ForForForReelect Andreas Fibig as Director 6.3b
Mgmt ForForForReelect Sylvie Gregoire as Director 6.3c
Mgmt ForForForReelect Kasim Kutay as Director 6.3d
Mgmt ForForForReelect Martin Mackay as Director 6.3e
Mgmt AbstainAbstainForElect Henrik Poulsen as New Director 6.3f
Mgmt ForForForRatify Deloitte as Auditors 7
Mgmt ForForForApprove DKK 8 Million Reduction in Share Capital via B Share Cancellation
8.1
Mgmt ForForForAuthorize Share Repurchase Program 8.2
Mgmt ForForForAmend Articles Re: Delete Authorization to Increase Share Capital
8.3a
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): All Locations
Institution Account(s): State Street Global Index Plus Trust
Novo Nordisk A/S
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Mgmt ForForForApprove Creation of DKK 46.2 Million Pool of Capital with Preemptive Rights; Approve Creation of DKK 46.2 Million Pool of Capital without Preemptive Rights; Maximum Increase in Share Capital under Both Authorizations up to DKK 46.2 Million
8.3b
Mgmt ForForForApprove Indemnification of Members of the Board of Directors
8.4a
Mgmt ForForForApprove Indemnification of Members of Executive Management
8.4b
Mgmt ForForForAmend Guidelines for Incentive-Based Compensation for Executive Management and Board
8.5
Mgmt AgainstAgainstForAllow Shareholder Meetings to be Held Partially or Fully by Electronic Means
8.6a
Mgmt ForForForAllow Electronic Distribution of Company Communication
8.6b
Mgmt ForForForAmend Articles Re: Differentiation of Votes 8.6c
MgmtShareholder Proposals Submitted by Kritiske Aktionaerer
SH AgainstAgainstAgainstInitiate Plan for Changed Ownership 8.7
MgmtManagement Proposals
MgmtOther Business 9
Suntory Beverage & Food Ltd.
Meeting Date: 03/26/2021
Record Date: 12/31/2020
Country: Japan
Meeting Type: Annual
Primary Security ID: J78186103
Ticker: 2587
Shares Voted: 7,100
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1 Approve Allocation of Income, with a Final Dividend of JPY 39
Mgmt For For For
Mgmt ForForForAmend Articles to Authorize Board to Determine Income Allocation
2
Mgmt ForForForElect Director Saito, Kazuhiro 3.1
Mgmt ForForForElect Director Kimura, Josuke 3.2
Mgmt ForForForElect Director Shekhar Mundlay 3.3
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): All Locations
Institution Account(s): State Street Global Index Plus Trust
Suntory Beverage & Food Ltd.
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Mgmt ForForForElect Director Peter Harding 3.4
Mgmt ForForForElect Director Aritake, Kazutomo 3.5
Mgmt ForForForElect Director Inoue, Yukari 3.6
Mgmt ForForForElect Director and Audit Committee Member Yamazaki, Yuji
4.1
Mgmt ForForForElect Director and Audit Committee Member Uchida, Harumichi
4.2
Mgmt ForForForElect Director and Audit Committee Member Masuyama, Mika
4.3
Mgmt ForForForElect Alternate Director and Audit Committee Member Amitani, Mitsuhiro
5
Vivendi SA
Meeting Date: 03/29/2021
Record Date: 03/25/2021
Country: France
Meeting Type: Special
Primary Security ID: F97982106
Ticker: VIV
Shares Voted: 2,750
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Extraordinary Business Mgmt
Mgmt ForForForAmend Article 20 of Bylaws Re: Allocation of Income and Dividends
1
Mgmt ForForForAuthorize Filing of Required Documents/Other Formalities
2
DBS Group Holdings Ltd.
Meeting Date: 03/30/2021
Record Date:
Country: Singapore
Meeting Type: Annual
Primary Security ID: Y20246107
Ticker: D05
Shares Voted: 17,305
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1 Adopt Financial Statements and Directors' and Auditors' Reports
Mgmt For For For
Mgmt ForForForApprove Final Dividend 2
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): All Locations
Institution Account(s): State Street Global Index Plus Trust
DBS Group Holdings Ltd.
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Mgmt ForForForApprove Directors' Remuneration 3
Mgmt ForForForApprove PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration
4
Mgmt ForForForElect Piyush Gupta as Director 5
Mgmt ForForForElect Punita Lal as Director 6
Mgmt ForForForElect Anthony Lim Weng Kin as Director 7
Mgmt ForForForApprove Grant of Awards and Issuance of Shares Under the DBSH Share Plan
8
Mgmt ForForForApprove Grant of Awards and Issuance of Shares Under the California Sub-Plan to the DBSH Share Plan
9
Mgmt ForForForApprove Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights
10
Mgmt ForForForApprove Issuance of Shares Pursuant to the DBSH Scrip Dividend Scheme
11
Mgmt ForForForAuthorize Share Repurchase Program 12
Kirin Holdings Co., Ltd.
Meeting Date: 03/30/2021
Record Date: 12/31/2020
Country: Japan
Meeting Type: Annual
Primary Security ID: 497350108
Ticker: 2503
Shares Voted: 9,900
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1 Approve Allocation of Income, with a Final Dividend of JPY 32.5
Mgmt For For For
Mgmt ForForForElect Director Isozaki, Yoshinori 2.1
Mgmt ForForForElect Director Nishimura, Keisuke 2.2
Mgmt ForForForElect Director Miyoshi, Toshiya 2.3
Mgmt ForForForElect Director Yokota, Noriya 2.4
Mgmt ForForForElect Director Kobayashi, Noriaki 2.5
Mgmt ForForForElect Director Mori, Masakatsu 2.6
Mgmt ForForForElect Director Yanagi, Hiroyuki 2.7
Mgmt ForForForElect Director Matsuda, Chieko 2.8
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): All Locations
Institution Account(s): State Street Global Index Plus Trust
Kirin Holdings Co., Ltd.
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Mgmt ForForForElect Director Shiono, Noriko 2.9
Mgmt ForForForElect Director Rod Eddington 2.10
Mgmt ForForForElect Director George Olcott 2.11
Mgmt ForForForElect Director Kato, Kaoru 2.12
Lundin Energy AB
Meeting Date: 03/30/2021
Record Date: 03/22/2021
Country: Sweden
Meeting Type: Annual
Primary Security ID: W64566107
Ticker: LUNE
Shares Voted: 7,076
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1 Open Meeting Mgmt
Mgmt ForForForElect Chairman of Meeting 2
Mgmt ForForForPrepare and Approve List of Shareholders 3
Mgmt ForForForApprove Agenda of Meeting 4
Mgmt ForForForDesignate Inspector(s) of Minutes of Meeting 5
Mgmt ForForForAcknowledge Proper Convening of Meeting 6
MgmtReceive President's Report 7
MgmtReceive Financial Statements and Statutory Reports; Receive Board's Report
8
Mgmt ForForForAccept Financial Statements and Statutory Reports
9
Mgmt ForForForApprove Allocation of Income and Dividends of USD 1.80 Per Share
10
Mgmt ForForForApprove Discharge of Board Member Peggy Bruzelius
11.a
Mgmt ForForForApprove Discharge of Board Member C. Ashley Heppenstall
11.b
Mgmt ForForForApprove Discharge of Board Chairman Ian H. Lundin
11.c
Mgmt ForForForApprove Discharge of Board Member Lukas H. Lundin
11.d
Mgmt ForForForApprove Discharge of Board Member Grace Reksten Skaugen
11.e
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): All Locations
Institution Account(s): State Street Global Index Plus Trust
Lundin Energy AB
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Mgmt ForForForApprove Discharge of Board Member Torstein Sanness
11.f
Mgmt ForForForApprove Discharge of Board Member and CEO Alex Schneiter
11.g
Mgmt ForForForApprove Discharge of Board Member Jakob Thomasen
11.h
Mgmt ForForForApprove Discharge of Board Member Cecilia Vieweg
11.i
Mgmt AgainstAgainstForApprove Remuneration Report 12
MgmtReceive Nomination Committee's Report 13
Mgmt ForForForDetermine Number of Members (10) and Deputy Members (0) of Board
14
Mgmt ForForForApprove Remuneration of Directors in the Amount of USD 130,000 for the Chairman and USD 62,000 for Other Directors; Approve Remuneration for Committee Work
15
Mgmt ForForForReelect Peggy Bruzelius as Director 16.a
Mgmt AgainstAgainstForReelect C. Ashley Heppenstall as Director 16.b
Mgmt ForForForReelect Ian H. Lundin as Director 16.c
Mgmt AgainstAgainstForReelect Lukas H. Lundin as Director 16.d
Mgmt ForForForReelect Grace Reksten as Director 16.e
Mgmt AgainstAgainstForReelect Torstein Sanness as Director 16.f
Mgmt ForForForReelect Alex Schneiter as Director 16.g
Mgmt ForForForReelect Jakob Thomasen as Director 16.h
Mgmt ForForForReelect Cecilia Vieweg as Director 16.i
Mgmt AgainstAgainstForElect Adam I. Lundin as New Director 16.j
Mgmt ForForForReelect Ian H. Lundin as Board Chairman 16.k
Mgmt ForForForApprove Remuneration of Auditors 17
Mgmt ForForForRatify Ernst & Young as Auditors 18
Mgmt ForForForApprove Performance Share Plan LTIP 2021 19
Mgmt ForForForApprove Equity Plan Financing of LTIP 2021 20
Mgmt AgainstAgainstForApprove Extra Remuneration for Alex Schneiter
21
Mgmt ForForForApprove Issuance of up to 28.5 Million Shares without Preemptive Rights
22
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): All Locations
Institution Account(s): State Street Global Index Plus Trust
Lundin Energy AB
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Mgmt ForForForAuthorize Share Repurchase Program and Reissuance of Repurchased Shares
23
MgmtShareholder Proposals Submitted
SH AgainstAgainstAgainstInstruct Company to Align its Legal Defence Strategy with its Human Rights Policy
24.a
SH ForForAgainstInstruct Company to Disclose All Current and Projected Direct and Indirect Costs Connected with the Legal Defence
24.b
MgmtClose Meeting 25
Neste Corp.
Meeting Date: 03/30/2021
Record Date: 03/18/2021
Country: Finland
Meeting Type: Annual
Primary Security ID: X5688A109
Ticker: NESTE
Shares Voted: 968
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1 Open Meeting Mgmt
MgmtCall the Meeting to Order 2
MgmtDesignate Inspector or Shareholder Representative(s) of Minutes of Meeting
3
MgmtAcknowledge Proper Convening of Meeting 4
MgmtPrepare and Approve List of Shareholders 5
MgmtReceive Financial Statements and Statutory Reports; Receive Board's Report; Receive Auditor's Report
6
Mgmt ForForForAccept Financial Statements and Statutory Reports
7
Mgmt ForForForApprove Allocation of Income and Dividends of EUR 0.80 Per Share
8
Mgmt ForForForApprove Discharge of Board and President 9
Mgmt ForForForApprove Remuneration Report (Advisory Vote)
10
MgmtShareholder Proposal Submitted by The Finnish State
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): All Locations
Institution Account(s): State Street Global Index Plus Trust
Neste Corp.
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
SH ForForNoneApprove Remuneration of Directors in the Amount of EUR 67,900 for Chairman, EUR 49,600 for Vice Chairman, and EUR 35,700 for Other Directors; Approve Remuneration for Committee Work; Approve Meeting Fees
11
MgmtManagement Proposals
Mgmt ForForForFix Number of Directors at Nine 12
Mgmt ForForForReelect Matti Kahkonen (Chair), Sonat Burman Olsson, Nick Elmslie, Martina Floel, Jean-Baptiste Renard, Jari Rosendal, Johanna Soderstrom and Marco Wiren (Vice Chair) as Directors; Elect John Abbott as New Director
13
Mgmt ForForForApprove Remuneration of Auditors 14
Mgmt ForForForRatify KPMG as Auditors 15
Mgmt ForForForAuthorize Share Repurchase Program 16
Mgmt ForForForAmend Articles Re: Number of Directors; Auditors; Notice of General Meeting; Remuneration Policy and Report on the Agenda of AGMs
17
MgmtClose Meeting 18
Skandinaviska Enskilda Banken AB
Meeting Date: 03/30/2021
Record Date: 03/22/2021
Country: Sweden
Meeting Type: Annual
Primary Security ID: W25381141
Ticker: SEB.A
Shares Voted: 18,176
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1 Open Meeting Mgmt
Mgmt ForForForElect Chairman of Meeting 2
Mgmt ForForForDesignate Ossian Ekdahl as Inspector of Minutes of Meeting
3.1
Mgmt ForForForDesignate Per Colleen as Inspector of Minutes of Meeting
3.2
Mgmt ForForForPrepare and Approve List of Shareholders 4
Mgmt ForForForApprove Agenda of Meeting 5
Mgmt ForForForAcknowledge Proper Convening of Meeting 6
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): All Locations
Institution Account(s): State Street Global Index Plus Trust
Skandinaviska Enskilda Banken AB
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
MgmtReceive Financial Statements and Statutory Reports
7
Mgmt ForForForAccept Financial Statements and Statutory Reports
8
Mgmt ForForForApprove Allocation of Income and Dividends of SEK 4.10 Per Share
9
Mgmt ForForForApprove Discharge of Johan H. Andresen 10.1
Mgmt ForForForApprove Discharge of Signhild Arnegard Hansen
10.2
Mgmt ForForForApprove Discharge of Anne-Catherine Berner 10.3
Mgmt ForForForApprove Discharge of Samir Brikho 10.4
Mgmt ForForForApprove Discharge of Winnie Fok 10.5
Mgmt ForForForApprove Discharge of Anna-Karin Glimstrom 10.6
Mgmt ForForForApprove Discharge of Annika Dahlberg 10.7
Mgmt ForForForApprove Discharge of Charlotta Lindholm 10.8
Mgmt ForForForApprove Discharge of Sven Nyman 10.9
Mgmt ForForForApprove Discharge of Magnus Olsson 10.10
Mgmt ForForForApprove Discharge of Lars Ottersgard 10.11
Mgmt ForForForApprove Discharge of Jesper Ovesen 10.12
Mgmt ForForForApprove Discharge of Helena Saxon 10.13
Mgmt ForForForApprove Discharge of Johan Torgeby (as Board Member)
10.14
Mgmt ForForForApprove Discharge of Marcus Wallenberg 10.15
Mgmt ForForForApprove Discharge of Hakan Westerberg 10.16
Mgmt ForForForApprove Discharge of Johan Torgeby (as President)
10.17
Mgmt ForForForDetermine Number of Members (9) and Deputy Members of Board
11
Mgmt ForForForDetermine Number of Auditors (1) and Deputy Auditors
12
Mgmt ForForForApprove Remuneration of Directors in the Amount of SEK 3.2 Million for Chairman, SEK 1 Million for Vice Chairman, and SEK 775,000 for Other Directors; Approve Remuneration for Committee Work
13.1
Mgmt ForForForApprove Remuneration of Auditors 13.2
Mgmt ForForForReelect Signhild Arnegard Hansen as Director 14.1
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): All Locations
Institution Account(s): State Street Global Index Plus Trust
Skandinaviska Enskilda Banken AB
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Mgmt ForForForReelect Anne-Catherine Berner as Director 14.2
Mgmt ForForForReelect Winnie Fok as Director 14.3
Mgmt AgainstAgainstForReelect Sven Nyman as Director 14.4
Mgmt ForForForReelect Lars Ottersgard as Director 14.5
Mgmt ForForForReelect Jesper Ovesen as Director 14.6
Mgmt ForForForReelect Helena Saxon as Director 14.7
Mgmt ForForForReelect Johan Torgeby as Director 14.8
Mgmt AgainstAgainstForReelect Marcus Wallenberg as Director 14.9
Mgmt AgainstAgainstForReelect Marcus Wallenberg as Board Chairman
14.10
Mgmt ForForForRatify Ernst & Young as Auditors 15
Mgmt ForForForApprove Remuneration Report 16
Mgmt ForForForApprove SEB All Employee Program 2021 for All Employees in Most of the Countries where SEB Operates
17.1
Mgmt ForForForApprove SEB Share Deferral Program 2021 for Group Executive Committee, Senior Managers and Key Employees
17.2
Mgmt ForForForApprove SEB Restricted Share Program 2021 for Some Employees in Certain Business Units
17.3
Mgmt ForForForAuthorize Share Repurchase Program 18.1
Mgmt ForForForAuthorize Repurchase of Class A and/or Class C Shares and Reissuance of Repurchased Shares Inter Alia in for Capital Purposes and Long-Term Incentive Plans
18.2
Mgmt ForForForApprove Transfer of Class A Shares to Participants in 2021 Long-Term Equity Programs
18.3
Mgmt ForForForApprove Issuance of Convertibles without Preemptive Rights
19
Mgmt ForForForApprove Proposal Concerning the Appointment of Auditors in Foundations Without Own Management
20
Mgmt ForForForAmend Articles Re: Editorial Changes; Participation at General Meetings; Location of General Meetings; Attendance of Persons not being Shareholders at General Meetings
21
MgmtShareholder Proposals Submitted by Elisabeth Dahlerus Dahlin
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): All Locations
Institution Account(s): State Street Global Index Plus Trust
Skandinaviska Enskilda Banken AB
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
SH AgainstAgainstNoneThe Bank Immediately shall Work for the Exclusion of Fossil Companies as Borrowers in the Bank
22.1
SH AgainstAgainstNoneThe Bank shall Exclude Fossil Fuels as Investment Objects
22.2
MgmtShareholder Proposals Submitted by Rolf Lindahl
SH AgainstAgainstNoneBy 2025, the Bank will Only Finance those Companies and Projects that are in Line with what Science Requires for the World to Stay below 1.5 Degree Celsius
23.1
SH AgainstAgainstNoneThe Board of Directors of the Bank shall Report back on how this has been Implemented at the Latest at the 2022 AGM and thereafter Annually until it has been Fully Implemented
23.2
MgmtClose Meeting 24
Telefonaktiebolaget LM Ericsson
Meeting Date: 03/30/2021
Record Date: 03/22/2021
Country: Sweden
Meeting Type: Annual
Primary Security ID: W26049119
Ticker: ERIC.B
Shares Voted: 11,296
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1 Elect Chairman of Meeting Mgmt For For For
Mgmt ForForForDesignate Inspector(s) of Minutes of Meeting 2
Mgmt ForForForPrepare and Approve List of Shareholders 3
Mgmt ForForForApprove Agenda of Meeting 4
Mgmt ForForForAcknowledge Proper Convening of Meeting 5
MgmtReceive Financial Statements and Statutory Reports
6
Mgmt ForForForAccept Financial Statements and Statutory Reports
7.1
Mgmt ForForForApprove Remuneration Report 7.2
Mgmt ForForForApprove Discharge of Board Chairman Ronnie Leten
7.3a
Mgmt ForForForApprove Discharge of Board Member Helena Stjernholm
7.3b
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): All Locations
Institution Account(s): State Street Global Index Plus Trust
Telefonaktiebolaget LM Ericsson
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Mgmt ForForForApprove Discharge of Board Member Jacob Wallenberg
7.3c
Mgmt ForForForApprove Discharge of Board Member Jon Fredrik Baksaas
7.3d
Mgmt ForForForApprove Discharge of Board Member Jan Carlson
7.3e
Mgmt ForForForApprove Discharge of Board Member Nora Denzel
7.3f
Mgmt ForForForApprove Discharge of Board Member Borje Ekholm
7.3g
Mgmt ForForForApprove Discharge of Board Member Eric A. Elzvik
7.3h
Mgmt ForForForApprove Discharge of Board Member Kurt Jofs 7.3i
Mgmt ForForForApprove Discharge of Board Member Kristin S. Rinne
7.3j
Mgmt ForForForApprove Discharge of Employee Representative Torbjorn Nyman
7.3k
Mgmt ForForForApprove Discharge of Employee Representative Kjell-Ake Soting
7.3l
Mgmt ForForForApprove Discharge of Employee Representative Roger Svensson
7.3m
Mgmt ForForForApprove Discharge of Deputy Employee Representative Per Holmberg
7.3n
Mgmt ForForForApprove Discharge of Deputy Employee Representative Anders Ripa
7.3o
Mgmt ForForForApprove Discharge of Deputy Employee Representative Loredana Roslund
7.3p
Mgmt ForForForApprove Discharge of President Borje Ekholm 7.3q
Mgmt ForForForApprove Allocation of Income and Dividends of SEK 2 Per Share
7.4
Mgmt ForForForDetermine Number of Directors (10) and Deputy Directors (0) of Board
8
Mgmt ForForForApprove Remuneration of Directors in the Amount of SEK 4.2 Million for Chairman and SEK 1.06 Million for Other Directors, Approve Remuneration for Committee Work
9
Mgmt ForForForReelect Jon Fredrik Baksaas as Director 10.1
Mgmt AgainstAgainstForReelect Jan Carlson as Director 10.2
Mgmt ForForForReelect Nora Denzel as Director 10.3
Mgmt ForForForReelect Borje Ekholm as Director 10.4
Mgmt ForForForReelect Eric A. Elzvik as Director 10.5
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): All Locations
Institution Account(s): State Street Global Index Plus Trust
Telefonaktiebolaget LM Ericsson
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Mgmt ForForForReelect Kurt Jofs as Director 10.6
Mgmt ForForForReelect Ronnie Leten as Director 10.7
Mgmt ForForForReelect Kristin S. Rinne as Director 10.8
Mgmt AgainstAgainstForReelect Helena Stjernholm as Director 10.9
Mgmt AgainstAgainstForReelect Jacob Wallenberg as Director 10.10
Mgmt ForForForReelect Ronnie Leten as Board Chair 11
Mgmt ForForForDetermine Number of Auditors (1) and Deputy Auditors (0)
12
Mgmt ForForForApprove Remuneration of Auditors 13
Mgmt ForForForRatify Deloitte as Auditors 14
Mgmt ForForForAmend Articles Re: Editorial Changes; Collecting of Proxies and Postal Voting; Participation at General Meetings
15
Mgmt ForForForApprove Long-Term Variable Compensation Program 2021 (LTV 2021)
16.1
Mgmt ForForForApprove Equity Plan Financing of LTV 2021 16.2
Mgmt AgainstAgainstForApprove Alternative Equity Plan Financing of LTV 2021, if Item 16.2 is Not Approved
16.3
Mgmt ForForForApprove Equity Plan Financing of LTV 2020 17
Mgmt ForForForApprove Equity Plan Financing of LTV 2018 and 2019
18
Daimler AG
Meeting Date: 03/31/2021
Record Date:
Country: Germany
Meeting Type: Annual
Primary Security ID: D1668R123
Ticker: DAI
Shares Voted: 4,671
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1 Receive Financial Statements and Statutory Reports for Fiscal Year 2020 (Non-Voting)
Mgmt
Mgmt ForForForApprove Allocation of Income and Dividends of EUR 1.35 per Share
2
Mgmt ForForForApprove Discharge of Management Board for Fiscal Year 2020
3
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): All Locations
Institution Account(s): State Street Global Index Plus Trust
Daimler AG
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Mgmt ForForForApprove Discharge of Supervisory Board for Fiscal Year 2020
4
Mgmt ForForForRatify KPMG AG as Auditors for Fiscal Year 2021
5.1
Mgmt ForForForRatify KPMG AG as Auditors for the 2022 Interim Financial Statements until the 2022 AGM
5.2
Mgmt ForForForRatify KPMG AG as Auditors of the Final Balance Sheets Required under the German Reorganization Act
5.3
Mgmt ForForForElect Elizabeth Centoni to the Supervisory Board
6.1
Mgmt ForForForElect Ben van Beurden to the Supervisory Board
6.2
Mgmt ForForForElect Martin Brudermueller to the Supervisory Board
6.3
Mgmt ForForForApprove Remuneration of Supervisory Board 7
Mgmt ForForForAmend Articles Re: Supervisory Board Meetings and Resolutions
8
Mgmt ForForForAmend Articles Re: Place of Jurisdiction 9
Swisscom AG
Meeting Date: 03/31/2021
Record Date:
Country: Switzerland
Meeting Type: Annual
Primary Security ID: H8398N104
Ticker: SCMN
Shares Voted: 198
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1.1 Accept Financial Statements and Statutory Reports
Mgmt For For For
Mgmt ForForForApprove Remuneration Report (Non-Binding) 1.2
Mgmt ForForForApprove Allocation of Income and Dividends of CHF 22 per Share
2
Mgmt ForForForApprove Discharge of Board and Senior Management
3
Mgmt ForForForReelect Roland Abt as Director 4.1
Mgmt ForForForReelect Alain Carrupt as Director 4.2
Mgmt ForForForElect Guus Dekkers as Director 4.3
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): All Locations
Institution Account(s): State Street Global Index Plus Trust
Swisscom AG
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Mgmt ForForForReelect Frank Esser as Director 4.4
Mgmt ForForForReelect Barbara Frei as Director 4.5
Mgmt ForForForReelect Sandra Lathion-Zweifel as Director 4.6
Mgmt ForForForReelect Anna Mossberg as Director 4.7
Mgmt ForForForReelect Michael Rechsteiner as Director 4.8
Mgmt ForForForElect Michael Rechsteiner as Board Chairman 4.9
Mgmt ForForForReappoint Roland Abt as Member of the Compensation Committee
5.1
Mgmt ForForForReappoint Frank Esser as Member of the Compensation Committee
5.2
Mgmt ForForForReappoint Barbara Frei as Member of the Compensation Committee
5.3
Mgmt ForForForAppoint Michael Rechsteiner as Member of the Compensation Committee
5.4
Mgmt ForForForReappoint Renzo Simoni as Member of the Compensation Committee
5.5
Mgmt ForForForApprove Remuneration of Directors in the Amount of CHF 2.5 Million
6.1
Mgmt ForForForApprove Remuneration of Executive Committee in the Amount of CHF 8.7 Million
6.2
Mgmt ForForForDesignate Reber Rechtsanwaelte as Independent Proxy
7
Mgmt ForForForRatify PricewaterhouseCoopers AG as Auditors
8
Mgmt AgainstAgainstForTransact Other Business (Voting) 9
Volvo AB
Meeting Date: 03/31/2021
Record Date: 03/23/2021
Country: Sweden
Meeting Type: Annual
Primary Security ID: 928856301
Ticker: VOLV.B
Shares Voted: 13,113
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1 Elect Chairman of Meeting Mgmt For For For
Mgmt ForForForDesignate Erik Sjoman as Inspector of Minutes of Meeting
2.1
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): All Locations
Institution Account(s): State Street Global Index Plus Trust
Volvo AB
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Mgmt ForForForDesignate Martin Jonasson as Inspector of Minutes of Meeting
2.2
Mgmt ForForForPrepare and Approve List of Shareholders 3
Mgmt ForForForApprove Agenda of Meeting 4
Mgmt ForForForAcknowledge Proper Convening of Meeting 5
MgmtReceive Financial Statements and Statutory Reports; Receive President's Report
6
Mgmt ForForForAccept Financial Statements and Statutory Reports
7
Mgmt ForForForApprove Allocation of Income and Dividends of SEK 6 Per Share and an Extra Dividend of SEK 9 Per Share
8
Mgmt ForForForApprove Discharge of Matti Alahuhta 9.1
Mgmt ForForForApprove Discharge of Eckhard Cordes 9.2
Mgmt ForForForApprove Discharge of Eric Elzvik 9.3
Mgmt ForForForApprove Discharge of Kurt Jofs 9.4
Mgmt ForForForApprove Discharge of James W. Griffith 9.5
Mgmt ForForForApprove Discharge of Martin Lundstedt (as Board Member)
9.6
Mgmt ForForForApprove Discharge of Kathryn V. Marinello 9.7
Mgmt ForForForApprove Discharge of Martina Merz 9.8
Mgmt ForForForApprove Discharge of Hanne de Mora 9.9
Mgmt ForForForApprove Discharge of Helena Stjernholm 9.10
Mgmt ForForForApprove Discharge of Carl-Henric Svanberg 9.11
Mgmt ForForForApprove Discharge of Lars Ask (Employee Representative)
9.12
Mgmt ForForForApprove Discharge of Mats Henning (Employee Representative)
9.13
Mgmt ForForForApprove Discharge of Mikael Sallstrom (Employee Representative)
9.14
Mgmt ForForForApprove Discharge of Camilla Johansson (Deputy Employee Representative)
9.15
Mgmt ForForForApprove Discharge of Mari Larsson (Deputy Employee Representative)
9.16
Mgmt ForForForApprove Discharge of Martin Lundstedt (as CEO)
9.17
Mgmt ForForForDetermine Number of Members (11) of Board 10.1
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): All Locations
Institution Account(s): State Street Global Index Plus Trust
Volvo AB
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Mgmt ForForForDetermine Number of Deputy Members (0) of Board
10.2
Mgmt ForForForApprove Remuneration of Directors in the Amount of SEK 3.7 Million for Chairman and SEK 1.1 Million for Other Directors except CEO; Approve Remuneration for Committee Work
11
Mgmt ForForForReelect Matti Alahuhta as Director 12.1
Mgmt ForForForReelect Eckhard Cordes as Director 12.2
Mgmt ForForForReelect Eric Elzvik as Director 12.3
Mgmt ForForForElect Martha Finn Brooks as New Director 12.4
Mgmt ForForForReelect Kurt Jofs as Director 12.5
Mgmt ForForForReelect Martin Lundstedt as Director 12.6
Mgmt ForForForReelect Kathryn Marinello as Director 12.7
Mgmt ForForForReelect Martina Merz as Director 12.8
Mgmt ForForForReelect Hanne de Mora as Director 12.9
Mgmt AgainstAgainstForReelect Helena Stjernholm as Director 12.10
Mgmt ForForForReelect Carl-Henric Svenberg as Director 12.11
Mgmt ForForForReelect Carl-Henric Svanberg as Board Chairman
13
Mgmt ForForForElect Bengt Kjell to Serve on Nomination Committee
14.1
Mgmt ForForForElect Anders Oscarsson to Serve on Nomination Committee
14.2
Mgmt ForForForElect Ramsay Brufer to Serve on Nomination Committee
14.3
Mgmt ForForForElect Carine Smith Ihenacho to Serve on Nomination Committee
14.4
Mgmt ForForForElect Chairman of the Board to Serve on Nomination Committee
14.5
Mgmt ForForForApprove Remuneration Report 15
Mgmt ForForForApprove Remuneration Policy And Other Terms of Employment For Executive Management
16
Mgmt ForForForAmend Articles Re: Auditors 17
MgmtShareholder Proposals Submitted by Carl Axel Bruno
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): All Locations
Institution Account(s): State Street Global Index Plus Trust
Volvo AB
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
SH AgainstAgainstNoneLimit Contributions to Chalmers University of Technology Foundation to a Maximum of SEK 4 Million Per Year
18
Deutsche Telekom AG
Meeting Date: 04/01/2021
Record Date:
Country: Germany
Meeting Type: Annual
Primary Security ID: D2035M136
Ticker: DTE
Shares Voted: 18,221
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Management Proposals Mgmt
MgmtReceive Financial Statements and Statutory Reports for Fiscal Year 2020 (Non-Voting)
1
Mgmt ForForForApprove Allocation of Income and Dividends of EUR 0.60 per Share
2
Mgmt ForForForApprove Discharge of Management Board for Fiscal Year 2020
3
Mgmt ForForForApprove Discharge of Supervisory Board for Fiscal Year 2020
4
Mgmt ForForForRatify PricewaterhouseCoopers GmbH as Auditors for Fiscal Year 2021
5.1
Mgmt ForForForRatify PricewaterhouseCoopers GmbH as Auditors for the 2021 Interim Financial Statements
5.2
Mgmt ForForForRatify PricewaterhouseCoopers GmbH as Auditors for the First Quarter of Fiscal Year 2021
5.3
Mgmt ForForForRatify PricewaterhouseCoopers GmbH as Auditors for the Third Quarter of Fiscal Year 2021 and First Quarter of Fiscal Year 2022
5.4
Mgmt ForForForElect Helga Jung to the Supervisory Board 6
Mgmt ForForForAuthorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares
7
Mgmt ForForForAuthorize Use of Financial Derivatives when Repurchasing Shares
8
Mgmt ForForForApprove Remuneration Policy 9
Mgmt ForForForApprove Remuneration of Supervisory Board 10
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): All Locations
Institution Account(s): State Street Global Index Plus Trust
Deutsche Telekom AG
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
MgmtShareholder Proposal Submitted by Deutsche Schutzvereinigung fuer Wertpapierbesitz e.V. (DSW)
SH ForForAgainstAmend Articles Re: Shareholders' Right to Participation during the Virtual Meeting
11
SES SA
Meeting Date: 04/01/2021
Record Date: 03/18/2021
Country: Luxembourg
Meeting Type: Annual
Primary Security ID: L8300G135
Ticker: SESG
Shares Voted: 18,560
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Annual Meeting Agenda Mgmt
MgmtAttendance List, Quorum, and Adoption of Agenda
1
MgmtAccept Nomination of One Secretary and Two Meeting Scrutineers
2
MgmtReceive Board's Report 3
MgmtReceive Explanations on Main Developments During FY 2020 and the Outlook
4
MgmtReceive Information on 2020 Financial Results 5
MgmtReceive Auditor's Report 6
Mgmt ForForForApprove Financial Statements 7
Mgmt ForForForApprove Allocation of Income 8
Mgmt ForForForApprove Discharge of Directors 9
Mgmt ForForForFix Number of Directors 10
Mgmt ForForForReelect Serge Allegrezza as B Director 11.1
Mgmt AgainstAgainstForReelect Katrin Wehr-Seiter as A Director 11.2
Mgmt AgainstAgainstForApprove Remuneration Policy 12
Mgmt ForForForApprove Remuneration of Directors 13
Mgmt AgainstAgainstForApprove Remuneration Report 14
Mgmt ForForForApprove Auditors and Authorize Board to Fix Their Remuneration
15
Mgmt ForForForApprove Share Repurchase 16
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): All Locations
Institution Account(s): State Street Global Index Plus Trust
SES SA
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
MgmtTransact Other Business (Non-Voting) 17
The Toronto-Dominion Bank
Meeting Date: 04/01/2021
Record Date: 02/01/2021
Country: Canada
Meeting Type: Annual
Primary Security ID: 891160509
Ticker: TD
Shares Voted: 3,219
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1.1 Elect Director Amy W. Brinkley Mgmt For For For
Mgmt ForForForElect Director Brian C. Ferguson 1.2
Mgmt ForForForElect Director Colleen A. Goggins 1.3
Mgmt ForForForElect Director Jean-Rene Halde 1.4
Mgmt ForForForElect Director David E. Kepler 1.5
Mgmt ForForForElect Director Brian M. Levitt 1.6
Mgmt ForForForElect Director Alan N. MacGibbon 1.7
Mgmt ForForForElect Director Karen E. Maidment 1.8
Mgmt ForForForElect Director Bharat B. Masrani 1.9
Mgmt ForForForElect Director Irene R. Miller 1.10
Mgmt ForForForElect Director Nadir H. Mohamed 1.11
Mgmt ForForForElect Director Claude Mongeau 1.12
Mgmt ForForForElect Director Joe Natale 1.13
Mgmt ForForForElect Director S. Jane Rowe 1.14
Mgmt ForForForApprove Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration
2
Mgmt ForForForAdvisory Vote on Executive Compensation Approach
3
MgmtShareholder Proposals
SH AgainstAbstainAgainstSP 1: Produce a Report on Loans Made by the Bank in Support of the Circular Economy
4
SH AgainstAgainstAgainstSP 2: Adopt a Diversity Target Higher than 40% for the Composition of the Board of Directors for the Next Five Years
5
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): All Locations
Institution Account(s): State Street Global Index Plus Trust
Broadcom Inc.
Meeting Date: 04/05/2021
Record Date: 02/08/2021
Country: USA
Meeting Type: Annual
Primary Security ID: 11135F101
Ticker: AVGO
Shares Voted: 2,205
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1a Elect Director Diane M. Bryant Mgmt For For For
Mgmt ForForForElect Director Gayla J. Delly 1b
Mgmt ForForForElect Director Raul J. Fernandez 1c
Mgmt ForForForElect Director Eddy W. Hartenstein 1d
Mgmt ForForForElect Director Check Kian Low 1e
Mgmt ForForForElect Director Justine F. Page 1f
Mgmt ForForForElect Director Henry Samueli 1g
Mgmt ForForForElect Director Hock E. Tan 1h
Mgmt ForForForElect Director Harry L. You 1i
Mgmt ForForForRatify PricewaterhouseCoopers LLP as Auditors
2
Mgmt ForForForAmend Omnibus Stock Plan 3
Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation
4
Advanced Micro Devices, Inc.
Meeting Date: 04/07/2021
Record Date: 02/10/2021
Country: USA
Meeting Type: Special
Primary Security ID: 007903107
Ticker: AMD
Shares Voted: 2,482
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1 Issue Shares in Connection with Merger Mgmt For For For
Mgmt AgainstAgainstForAdjourn Meeting 2
Schlumberger N.V.
Meeting Date: 04/07/2021
Record Date: 02/17/2021
Country: Curacao
Meeting Type: Annual
Primary Security ID: 806857108
Ticker: SLB
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): All Locations
Institution Account(s): State Street Global Index Plus Trust
Schlumberger N.V.
Shares Voted: 2,423
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1.1 Elect Director Patrick de La Chevardiere Mgmt For For For
Mgmt ForForForElect Director Miguel M. Galuccio 1.2
Mgmt ForForForElect Director Olivier Le Peuch 1.3
Mgmt ForForForElect Director Tatiana A. Mitrova 1.4
Mgmt ForForForElect Director Maria Moræus Hanssen 1.5
Mgmt ForForForElect Director Mark G. Papa 1.6
Mgmt AgainstReferForElect Director Henri Seydoux 1.7
Mgmt ForForForElect Director Jeff W. Sheets 1.8
Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
Mgmt ForForForAdopt and Approve Financials and Dividends 3
Mgmt ForForForRatify PricewaterhouseCoopers LLP as Auditors
4
Mgmt ForForForAmend Omnibus Stock Plan 5
Mgmt ForForForAmend Qualified Employee Stock Purchase Plan
6
Mgmt ForForForAmend Non-Employee Director Restricted Stock Plan
7
Adecco Group AG
Meeting Date: 04/08/2021
Record Date:
Country: Switzerland
Meeting Type: Annual
Primary Security ID: H00392318
Ticker: ADEN
Shares Voted: 2,455
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1.1 Accept Financial Statements and Statutory Reports
Mgmt For For For
Mgmt ForForForApprove Remuneration Report 1.2
Mgmt ForForForApprove Allocation of Income and Dividends of CHF 2.50 per Share
2
Mgmt ForForForApprove Discharge of Board and Senior Management
3
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): All Locations
Institution Account(s): State Street Global Index Plus Trust
Adecco Group AG
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Mgmt ForForForApprove Remuneration of Directors in the Amount of CHF 5.1 Million
4.1
Mgmt ForForForApprove Remuneration of Executive Committee in the Amount of CHF 32 Million
4.2
Mgmt ForForForReelect Jean-Christophe Deslarzes as Director and Board Chairman
5.1.1
Mgmt ForForForReelect Ariane Gorin as Director 5.1.2
Mgmt ForForForReelect Alexander Gut as Director 5.1.3
Mgmt AgainstAgainstForReelect Didier Lamouche as Director 5.1.4
Mgmt ForForForReelect David Prince as Director 5.1.5
Mgmt ForForForReelect Kathleen Taylor as Director 5.1.6
Mgmt ForForForReelect Regula Wallimann as Director 5.1.7
Mgmt ForForForElect Rachel Duan as Director 5.1.8
Mgmt ForForForReappoint Kathleen Taylor as Member of the Compensation Committee
5.2.1
Mgmt AgainstAgainstForReappoint Didier Lamouche as Member of the Compensation Committee
5.2.2
Mgmt ForForForAppoint Rachel Duan as Member of the Compensation Committee
5.2.3
Mgmt ForForForDesignate Keller KLG as Independent Proxy 5.3
Mgmt ForForForRatify Ernst & Young AG as Auditors 5.4
Mgmt ForForForApprove Creation of CHF 815,620 Pool of Capital without Preemptive Rights
6
Mgmt AgainstAgainstForTransact Other Business (Voting) 7
Royal Bank of Canada
Meeting Date: 04/08/2021
Record Date: 02/09/2021
Country: Canada
Meeting Type: Annual
Primary Security ID: 780087102
Ticker: RY
Shares Voted: 3,050
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1.1 Elect Director Andrew A. Chisholm Mgmt For For For
Mgmt ForForForElect Director Jacynthe Cote 1.2
Mgmt ForForForElect Director Toos N. Daruvala 1.3
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): All Locations
Institution Account(s): State Street Global Index Plus Trust
Royal Bank of Canada
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Mgmt ForForForElect Director David F. Denison 1.4
Mgmt ForForForElect Director Cynthia Devine 1.5
Mgmt ForForForElect Director David McKay 1.6
Mgmt ForForForElect Director Kathleen Taylor 1.7
Mgmt ForForForElect Director Maryann Turcke 1.8
Mgmt ForForForElect Director Thierry Vandal 1.9
Mgmt ForForForElect Director Bridget A. van Kralingen 1.10
Mgmt ForForForElect Director Frank Vettese 1.11
Mgmt ForForForElect Director Jeffery Yabuki 1.12
Mgmt ForForForRatify PricewaterhouseCoopers LLP as Auditors
2
Mgmt ForForForAdvisory Vote on Executive Compensation Approach
3
MgmtShareholder Proposals
SH AgainstAgainstAgainstSP 1: Adopt Company-Wide, Quantitative, Time-bound Greenhouse Gas (GHG) Emissions Reduction Targets and Issue an Annual Report Discussing the Plans and Progress of Achieving Such Targerts
4
SH AgainstAgainstAgainstSP 2: Redefine the Bank's Purpose and Undertakings
5
SH AgainstAgainstAgainstSP 3: Produce a Report on Loans Made by the Bank in Support of the Circular Economy
6
SH AgainstAgainstAgainstSP 4: Adopt a Diversity Target Higher than 40% for the Composition of the Board of Directors for the Next Five Years
7
Synopsys, Inc.
Meeting Date: 04/08/2021
Record Date: 02/09/2021
Country: USA
Meeting Type: Annual
Primary Security ID: 871607107
Ticker: SNPS
Shares Voted: 1,704
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1a Elect Director Aart J. de Geus Mgmt For For For
Mgmt ForForForElect Director Chi-Foon Chan 1b
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): All Locations
Institution Account(s): State Street Global Index Plus Trust
Synopsys, Inc.
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Mgmt ForForForElect Director Janice D. Chaffin 1c
Mgmt AgainstAgainstForElect Director Bruce R. Chizen 1d
Mgmt ForForForElect Director Mercedes Johnson 1e
Mgmt ForForForElect Director Chrysostomos L. "Max" Nikias 1f
Mgmt ForForForElect Director Jeannine P. Sargent 1g
Mgmt ForForForElect Director John Schwarz 1h
Mgmt AgainstAgainstForElect Director Roy Vallee 1i
Mgmt ForForForAmend Omnibus Stock Plan 2
Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
Mgmt ForForForRatify KPMG LLP as Auditors 4
SH AgainstAgainstAgainstReduce Ownership Threshold for Shareholders to Call Special Meeting
5
UBS Group AG
Meeting Date: 04/08/2021
Record Date:
Country: Switzerland
Meeting Type: Annual
Primary Security ID: H42097107
Ticker: UBSG
Shares Voted: 17,652
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
Mgmt For For For
Mgmt ForForForApprove Remuneration Report 2
Mgmt ForForForApprove Allocation of Income and Dividends of USD 0.37 per Share
3
Mgmt ForForForApprove Discharge of Board and Senior Management for Fiscal Year 2020, excluding French Cross-Border Matter
4
Mgmt ForForForReelect Axel Weber as Director and Board Chairman
5.1
Mgmt ForForForReelect Jeremy Anderson as Director 5.2
Mgmt ForForForReelect William Dudley as Director 5.3
Mgmt ForForForReelect Reto Francioni as Director 5.4
Mgmt AgainstAgainstForReelect Fred Hu as Director 5.5
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): All Locations
Institution Account(s): State Street Global Index Plus Trust
UBS Group AG
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Mgmt ForForForReelect Mark Hughes as Director 5.6
Mgmt ForForForReelect Nathalie Rachou as Director 5.7
Mgmt ForForForReelect Julie Richardson as Director 5.8
Mgmt ForForForReelect Dieter Wemmer as Director 5.9
Mgmt ForForForReelect Jeanette Wong as Director 5.10
Mgmt ForForForElect Claudia Boeckstiegel as Director 6.1
Mgmt ForForForElect Patrick Firmenich as Director 6.2
Mgmt ForForForReappoint Julie Richardson as Member of the Compensation Committee
7.1
Mgmt ForForForReappoint Reto Francioni as Member of the Compensation Committee
7.2
Mgmt ForForForReappoint Dieter Wemmer as Member of the Compensation Committee
7.3
Mgmt ForForForReappoint Jeanette Wong as Member of the Compensation Committee
7.4
Mgmt ForForForApprove Remuneration of Directors in the Amount of CHF 13 Million
8.1
Mgmt ForForForApprove Variable Remuneration of Executive Committee in the Amount of CHF 85 Million
8.2
Mgmt ForForForApprove Fixed Remuneration of Executive Committee in the Amount of CHF 33 Million
8.3
Mgmt ForForForDesignate ADB Altorfer Duss & Beilstein AG as Independent Proxy
9.1
Mgmt ForForForRatify Ernst & Young AG as Auditors 9.2
Mgmt ForForForRatify BDO AG as Special Auditors 9.3
Mgmt ForForForAmend Articles Re: Voting Majority for Board Resolutions
10
Mgmt ForForForApprove CHF 15.7 Million Reduction in Share Capital as Part of the Share Buyback Program via Cancellation of Repurchased Shares
11
Mgmt ForForForAuthorize Repurchase of up to CHF 4 Billion in Issued Share Capital
12
Mgmt AgainstAgainstNoneTransact Other Business (Voting) 13
Rio Tinto Plc
Meeting Date: 04/09/2021
Record Date: 04/07/2021
Country: United Kingdom
Meeting Type: Annual
Primary Security ID: G75754104
Ticker: RIO
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): All Locations
Institution Account(s): State Street Global Index Plus Trust
Rio Tinto Plc
Shares Voted: 4,419
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
Mgmt For For For
Mgmt ForForForApprove Remuneration Policy 2
Mgmt AgainstAgainstForApprove Remuneration Report for UK Law Purposes
3
Mgmt AgainstAgainstForApprove Remuneration Report for Australian Law Purposes
4
Mgmt ForForForRe-elect Megan Clark as Director 5
Mgmt ForForForRe-elect Hinda Gharbi as Director 6
Mgmt ForForForRe-elect Simon Henry as Director 7
Mgmt ForForForRe-elect Sam Laidlaw as Director 8
Mgmt ForForForRe-elect Simon McKeon as Director 9
Mgmt ForForForRe-elect Jennifer Nason as Director 10
Mgmt ForForForRe-elect Jakob Stausholm as Director 11
Mgmt ForForForRe-elect Simon Thompson as Director 12
Mgmt ForForForRe-elect Ngaire Woods as Director 13
Mgmt ForForForReappoint KPMG LLP as Auditors 14
Mgmt ForForForAuthorise the Audit Committee to Fix Remuneration of Auditors
15
Mgmt ForForForAuthorise UK Political Donations and Expenditure
16
Mgmt ForForNoneApprove Global Employee Share Plan 17
Mgmt ForForForApprove UK Share Plan 18
Mgmt ForForForAuthorise Issue of Equity 19
Mgmt ForForForAuthorise Issue of Equity without Pre-emptive Rights
20
Mgmt ForForForAuthorise Market Purchase of Ordinary Shares 21
Mgmt AgainstAgainstForAuthorise the Company to Call General Meeting with Two Weeks' Notice
22
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): All Locations
Institution Account(s): State Street Global Index Plus Trust
Kesko Oyj
Meeting Date: 04/12/2021
Record Date: 03/29/2021
Country: Finland
Meeting Type: Annual
Primary Security ID: X44874109
Ticker: KESKOB
Shares Voted: 9,552
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1 Open Meeting Mgmt
MgmtCall the Meeting to Order 2
MgmtDesignate Inspector or Shareholder Representative(s) of Minutes of Meeting
3
MgmtAcknowledge Proper Convening of Meeting 4
MgmtPrepare and Approve List of Shareholders 5
MgmtReceive CEO's Review 6
MgmtReceive Financial Statements and Statutory Reports
7
Mgmt ForForForAccept Financial Statements and Statutory Reports
8
Mgmt ForForForApprove Allocation of Income and Dividends of EUR 0.75 Per Share
9
Mgmt ForForForApprove Discharge of Board and President 10
Mgmt ForForForApprove Remuneration Report (Advisory Vote)
11
Mgmt ForForForApprove Remuneration of Directors in the Amount of EUR 102,000 for Chairman; EUR 63,000 for Vice Chairman, and EUR 47,500 for Other Directors; Approve Meeting Fees; Approve Remuneration for Committee Work
12
Mgmt ForForForFix Number of Directors at Seven 13
Mgmt ForForForReelect Esa Kiiskinen, Peter Fagernas, Jennica Fagerholm, Piia Karhu and Toni Pokela as Directors; Elect Timo Ritakallio and Jussi Perala as New Directors
14
Mgmt ForForForApprove Remuneration of Auditors 15
Mgmt ForForForRatify Deloitte as Auditors 16
Mgmt ForForForApprove Issuance of up to 40 Million Class B Shares without Preemptive Rights
17
Mgmt ForForForApprove Charitable Donations of up to EUR 300,000
18
MgmtClose Meeting 19
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): All Locations
Institution Account(s): State Street Global Index Plus Trust
Fifth Third Bancorp
Meeting Date: 04/13/2021
Record Date: 02/19/2021
Country: USA
Meeting Type: Annual
Primary Security ID: 316773100
Ticker: FITB
Shares Voted: 11,390
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1a Elect Director Nicholas K. Akins Mgmt For For For
Mgmt ForForForElect Director B. Evan Bayh, III 1b
Mgmt ForForForElect Director Jorge L. Benitez 1c
Mgmt ForForForElect Director Katherine B. Blackburn 1d
Mgmt ForForForElect Director Emerson L. Brumback 1e
Mgmt ForForForElect Director Greg D. Carmichael 1f
Mgmt ForForForElect Director Linda W. Clement-Holmes 1g
Mgmt ForForForElect Director C. Bryan Daniels 1h
Mgmt ForForForElect Director Mitchell S. Feiger 1i
Mgmt ForForForElect Director Thomas H. Harvey 1j
Mgmt ForForForElect Director Gary R. Heminger 1k
Mgmt ForForForElect Director Jewell D. Hoover 1l
Mgmt ForForForElect Director Eileen A. Mallesch 1m
Mgmt ForForForElect Director Michael B. McCallister 1n
Mgmt ForForForElect Director Marsha C. Williams 1o
Mgmt ForForForRatify Deloitte & Touche LLP as Auditors 2
Mgmt AgainstAgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
Mgmt One YearOne YearOne YearAdvisory Vote on Say on Pay Frequency 4
Mgmt ForForForApprove Omnibus Stock Plan 5
Mgmt ForForForEliminate Supermajority Vote Requirement 6
Mgmt ForForForEliminate Cumulative Voting 7
HP Inc.
Meeting Date: 04/13/2021
Record Date: 02/16/2021
Country: USA
Meeting Type: Annual
Primary Security ID: 40434L105
Ticker: HPQ
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): All Locations
Institution Account(s): State Street Global Index Plus Trust
HP Inc.
Shares Voted: 16,741
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1a Elect Director Aida M. Alvarez Mgmt For For For
Mgmt ForForForElect Director Shumeet Banerji 1b
Mgmt ForForForElect Director Robert R. Bennett 1c
Mgmt ForForForElect Director Charles "Chip" V. Bergh 1d
Mgmt ForForForElect Director Stacy Brown-Philpot 1e
Mgmt ForForForElect Director Stephanie A. Burns 1f
Mgmt ForForForElect Director Mary Anne Citrino 1g
Mgmt ForForForElect Director Richard L. Clemmer 1h
Mgmt ForForForElect Director Enrique J. Lores 1i
Mgmt ForForForElect Director Judith "Jami" Miscik 1j
Mgmt ForForForElect Director Subra Suresh 1k
Mgmt ForForForRatify Ernst & Young LLP as Auditors 2
Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
SH AgainstAgainstAgainstProvide Right to Act by Written Consent 4
The Bank of New York Mellon Corporation
Meeting Date: 04/13/2021
Record Date: 02/16/2021
Country: USA
Meeting Type: Annual
Primary Security ID: 064058100
Ticker: BK
Shares Voted: 648
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1a Elect Director Linda Z. Cook Mgmt For For For
Mgmt AgainstAgainstForElect Director Joseph J. Echevarria 1b
Mgmt ForForForElect Director Thomas P. "Todd" Gibbons 1c
Mgmt ForForForElect Director M. Amy Gilliland 1d
Mgmt ForForForElect Director Jeffrey A. Goldstein 1e
Mgmt ForForForElect Director K. Guru Gowrappan 1f
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): All Locations
Institution Account(s): State Street Global Index Plus Trust
The Bank of New York Mellon Corporation
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Mgmt ForForForElect Director Ralph Izzo 1g
Mgmt ForForForElect Director Edmund F. "Ted" Kelly 1h
Mgmt ForForForElect Director Elizabeth E. Robinson 1i
Mgmt ForForForElect Director Samuel C. Scott, III 1j
Mgmt ForForForElect Director Frederick O. Terrell 1k
Mgmt ForForForElect Director Alfred W. "AI" Zollar 1l
Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
Mgmt ForForForRatify KPMG LLP as Auditors 3
SH AgainstAgainstAgainstReduce Ownership Threshold for Shareholders to Request Action by Written Consent
4
The Bank of Nova Scotia
Meeting Date: 04/13/2021
Record Date: 02/16/2021
Country: Canada
Meeting Type: Annual
Primary Security ID: 064149107
Ticker: BNS
Shares Voted: 381
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1.1 Elect Director Nora A. Aufreiter Mgmt For For For
Mgmt ForForForElect Director Guillermo E. Babatz 1.2
Mgmt ForForForElect Director Scott B. Bonham 1.3
Mgmt ForForForElect Director Lynn K. Patterson 1.4
Mgmt ForForForElect Director Michael D. Penner 1.5
Mgmt ForForForElect Director Brian J. Porter 1.6
Mgmt ForForForElect Director Una M. Power 1.7
Mgmt ForForForElect Director Aaron W. Regent 1.8
Mgmt ForForForElect Director Calin Rovinescu 1.9
Mgmt ForForForElect Director Susan L. Segal 1.10
Mgmt ForForForElect Director L. Scott Thomson 1.11
Mgmt ForForForElect Director Benita M. Warmbold 1.12
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): All Locations
Institution Account(s): State Street Global Index Plus Trust
The Bank of Nova Scotia
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Mgmt ForForForRatify KPMG LLP as Auditors 2
Mgmt AgainstAgainstForAdvisory Vote on Executive Compensation Approach
3
MgmtShareholder Proposals
SH AgainstAgainstAgainstSP 1: Produce a Report on Loans Made by the Bank in Support of the Circular Economy
4.4
SH AgainstAgainstAgainstSP 2: Disclose the Compensation Ratio (Equity Ratio) Used by the Compensation Committee
4.5
SH AgainstAgainstAgainstSP 3: Set a Diversity Target of More than 40% of the Board Members for the Next Five Years
4.6
Airbus SE
Meeting Date: 04/14/2021
Record Date: 03/17/2021
Country: Netherlands
Meeting Type: Annual
Primary Security ID: N0280G100
Ticker: AIR
Shares Voted: 222
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Annual Meeting Agenda Mgmt
MgmtOpen Meeting 1
MgmtDiscussion on Company's Corporate Governance Structure
2.1
MgmtReceive Report on Business and Financial Statements
2.2
MgmtReceive Explanation on Company's Reserves and Dividend Policy
2.3
MgmtDiscussion of Agenda Items 3
Mgmt ForForForAdopt Financial Statements 4.1
Mgmt ForForForApprove Discharge of Non-Executive Members of the Board of Directors
4.2
Mgmt ForForForApprove Discharge of Executive Members of the Board of Directors
4.3
Mgmt ForForForRatify Ernst & Young Accountants LLP as Auditors
4.4
Mgmt ForForForApprove Implementation of Remuneration Policy
4.5
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): All Locations
Institution Account(s): State Street Global Index Plus Trust
Airbus SE
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Mgmt ForForForReelect Rene Obermann as Non-Executive Director
4.6
Mgmt AgainstAgainstForReelect Amparo Moraleda as Non-Executive Director
4.7
Mgmt ForForForReelect Victor Chu as Non-Executive Director 4.8
Mgmt ForForForReelect Jean-Pierre Clamadieu as Non-Executive Director
4.9
Mgmt ForForForGrant Board Authority to Issue Shares Up To 0.51 Percent of Issued Capital and Exclude Preemptive Rights Re: ESOP and LTIP Plans
4.10
Mgmt ForForForGrant Board Authority to Issue Shares Up To 1.15 Percent of Issued Capital and Exclude Preemptive Rights Re: Company Funding
4.11
Mgmt ForForForAuthorize Repurchase of Up to 10 Percent of Issued Share Capital
4.12
Mgmt ForForForApprove Cancellation of Repurchased Shares 4.13
MgmtClose Meeting 5
Capitaland Integrated Commercial Trust
Meeting Date: 04/14/2021
Record Date:
Country: Singapore
Meeting Type: Annual
Primary Security ID: Y1100L160
Ticker: C38U
Shares Voted: 2,198
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1 Adopt Report of the Trustee, Statement by the Manager, and Audited Financial Statements and Auditors' Report
Mgmt For For For
Mgmt ForForForApprove KPMG LLP as Auditors and Authorize Manager to Fix Their Remuneration
2
Mgmt ForForForApprove Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights
3
Mgmt ForForForAuthorize Unit Repurchase Program 4
Husqvarna AB
Meeting Date: 04/14/2021
Record Date: 04/06/2021
Country: Sweden
Meeting Type: Annual
Primary Security ID: W4235G116
Ticker: HUSQ.B
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): All Locations
Institution Account(s): State Street Global Index Plus Trust
Husqvarna AB
Shares Voted: 1,277
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1 Open Meeting Mgmt
Mgmt ForForForElect Chairman of Meeting 2
Mgmt ForForForPrepare and Approve List of Shareholders 3
Mgmt ForForForApprove Agenda of Meeting 4
Mgmt ForForForDesignate Inspector(s) of Minutes of Meeting 5
Mgmt ForForForAcknowledge Proper Convening of Meeting 6
Mgmt ForForForAccept Financial Statements and Statutory Reports
7.a
Mgmt ForForForApprove Allocation of Income and Dividends of SEK 2.40 Per Share
7.b
Mgmt ForForForApprove Discharge of Board Member Tom Johnstone
7.c1
Mgmt ForForForApprove Discharge of Board Member Ulla Litzen
7.c2
Mgmt ForForForApprove Discharge of Board Member Katarina Martinson
7.c3
Mgmt ForForForApprove Discharge of Board Member Bertrand Neuschwander
7.c4
Mgmt ForForForApprove Discharge of Board Member Daniel Nodhall
7.c5
Mgmt ForForForApprove Discharge of Board Member Lars Pettersson
7.c6
Mgmt ForForForApprove Discharge of Board Member Christine Robins
7.c7
Mgmt ForForForApprove Discharge of CEO Henric Andersson 7.c8
Mgmt ForForForDetermine Number of Members (8) and Deputy Members (0) of Board
8.a
Mgmt ForForForDetermine Number of Auditors (1) and Deputy Auditors (0)
8.b
Mgmt ForForForApprove Remuneration of Directors in the Amount of SEK 2.08 Million to Chairman and SEK 600,000 to Other Directors; Approve Remuneration for Committee Work; Approve Meeting Fees
9
Mgmt ForForForReelect Tom Johnstone as Director 10.a1
Mgmt ForForForReelect Katarina Martinson as Director 10.a2
Mgmt ForForForReelect Bertrand Neuschwander as Director 10.a3
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): All Locations
Institution Account(s): State Street Global Index Plus Trust
Husqvarna AB
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Mgmt AbstainAbstainForReelect Daniel Nodhall as Director 10.a4
Mgmt ForForForReelect Lars Pettersson as Director 10.a5
Mgmt ForForForReelect Christine Robins as Director 10.a6
Mgmt ForForForReelect Henric Andersson as Director 10.a7
Mgmt ForForForElect Ingrid Bonde as New Director 10.a8
Mgmt ForForForElect Tom Johnstone as Board Chairman 10.b
Mgmt ForForForRatify KPMG as Auditors 11.a
Mgmt ForForForApprove Remuneration of Auditors 11.b
Mgmt ForForForApprove Remuneration Report 12
Mgmt ForForForApprove Remuneration Policy And Other Terms of Employment For Executive Management
13
Mgmt ForForForApprove Performance Share Incentive Program LTI 2021
14
Mgmt ForForForApprove Equity Plan Financing 15
Mgmt ForForForApprove Issuance of 57.6 Million Class B Shares without Preemptive Rights
16
Mgmt ForForForAmend Articles Re: Participation at General Meetings
17
MgmtClose Meeting 18
Koninklijke Ahold Delhaize NV
Meeting Date: 04/14/2021
Record Date: 03/17/2021
Country: Netherlands
Meeting Type: Annual
Primary Security ID: N0074E105
Ticker: AD
Shares Voted: 12,181
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Annual Meeting Agenda Mgmt
MgmtOpen Meeting 1
MgmtReceive Report of Management Board (Non-Voting)
2
MgmtReceive Explanation on Company's Reserves and Dividend Policy
3
Mgmt ForForForAdopt Financial Statements 4
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): All Locations
Institution Account(s): State Street Global Index Plus Trust
Koninklijke Ahold Delhaize NV
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Mgmt ForForForApprove Dividends of EUR 0.90 Per Share 5
Mgmt ForForForApprove Remuneration Report 6
Mgmt ForForForApprove Discharge of Management Board 7
Mgmt ForForForApprove Discharge of Supervisory Board 8
Mgmt ForForForElect Jan Zijderveld to Supervisory Board 9
Mgmt ForForForElect Bala Subramanian to Supervisory Board 10
Mgmt ForForForRatify PricewaterhouseCoopers Accountants N.V as Auditors
11
Mgmt ForForForGrant Board Authority to Issue Shares Up to 10 Percent of Issued Capital
12
Mgmt ForForForAuthorize Board to Exclude Preemptive Rights from Share Issuances
13
Mgmt ForForForAuthorize Board to Acquire Common Shares 14
Mgmt ForForForApprove Cancellation of Repurchased Shares 15
MgmtClose Meeting 16
Royal KPN NV
Meeting Date: 04/14/2021
Record Date: 03/17/2021
Country: Netherlands
Meeting Type: Annual
Primary Security ID: N4297B146
Ticker: KPN
Shares Voted: 76,530
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Annual Meeting Agenda Mgmt
MgmtOpen Meeting and Announcements 1
MgmtReceive Report of Management Board (Non-Voting)
2
Mgmt ForForForAdopt Financial Statements 3
Mgmt ForForForApprove Remuneration Report 4
MgmtReceive Explanation on Company's Reserves and Dividend Policy
5
Mgmt ForForForApprove Dividends of EUR 0.13 Per Share 6
Mgmt ForForForApprove Discharge of Management Board 7
Mgmt ForForForApprove Discharge of Supervisory Board 8
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): All Locations
Institution Account(s): State Street Global Index Plus Trust
Royal KPN NV
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Mgmt ForForForRatify Ernst & Young Accountants LLP as Auditors
9
MgmtOpportunity to Make Recommendations 10
Mgmt ForForForElect E.J.C. Overbeek to Supervisory Board 11
Mgmt ForForForElect G.J.A. van de Aast to Supervisory Board 12
MgmtAnnounce Vacancies on the Supervisory Board 13
Mgmt ForForForAuthorize Repurchase of Up to 10 Percent of Issued Share Capital
14
Mgmt ForForForApprove Reduction in Share Capital through Cancellation of Shares
15
Mgmt ForForForGrant Board Authority to Issue Shares Up to 10 Percent of Issued Capital
16
Mgmt ForForForAuthorize Board to Exclude Preemptive Rights from Share Issuances
17
MgmtOther Business (Non-Voting) 18
MgmtClose Meeting 19
Celanese Corporation
Meeting Date: 04/15/2021
Record Date: 02/18/2021
Country: USA
Meeting Type: Annual
Primary Security ID: 150870103
Ticker: CE
Shares Voted: 2,433
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1a Elect Director Jean S. Blackwell Mgmt For For For
Mgmt ForForForElect Director William M. Brown 1b
Mgmt ForForForElect Director Edward G. Galante 1c
Mgmt ForForForElect Director Kathryn M. Hill 1d
Mgmt ForForForElect Director David F. Hoffmeister 1e
Mgmt ForForForElect Director Jay V. Ihlenfeld 1f
Mgmt ForForForElect Director Deborah J. Kissire 1g
Mgmt ForForForElect Director Kim K. W. Rucker 1h
Mgmt ForForForElect Director Lori J. Ryerkerk 1i
Mgmt ForForForElect Director John K. Wulff 1j
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): All Locations
Institution Account(s): State Street Global Index Plus Trust
Celanese Corporation
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Mgmt ForForForRatify KPMG LLP as Auditors 2
Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
Dow Inc.
Meeting Date: 04/15/2021
Record Date: 02/22/2021
Country: USA
Meeting Type: Annual
Primary Security ID: 260557103
Ticker: DOW
Shares Voted: 7,891
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1a Elect Director Samuel R. Allen Mgmt For For For
Mgmt ForForForElect Director Gaurdie Banister, Jr. 1b
Mgmt ForForForElect Director Wesley G. Bush 1c
Mgmt ForForForElect Director Richard K. Davis 1d
Mgmt ForForForElect Director Debra L. Dial 1e
Mgmt ForForForElect Director Jeff M. Fettig 1f
Mgmt ForForForElect Director Jim Fitterling 1g
Mgmt ForForForElect Director Jacqueline C. Hinman 1h
Mgmt ForForForElect Director Luis A. Moreno 1i
Mgmt ForForForElect Director Jill S. Wyant 1j
Mgmt ForForForElect Director Daniel W. Yohannes 1k
Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
Mgmt ForForForAmend Omnibus Stock Plan 3
Mgmt ForForForApprove Qualified Employee Stock Purchase Plan
4
Mgmt ForForForRatify Deloitte & Touche LLP as Auditors 5
SH AgainstAgainstAgainstProvide Right to Act by Written Consent 6
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): All Locations
Institution Account(s): State Street Global Index Plus Trust
LVMH Moet Hennessy Louis Vuitton SE
Meeting Date: 04/15/2021
Record Date: 04/13/2021
Country: France
Meeting Type: Annual/Special
Primary Security ID: F58485115
Ticker: MC
Shares Voted: 479
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Ordinary Business Mgmt
Mgmt ForForForApprove Financial Statements and Statutory Reports
1
Mgmt ForForForApprove Consolidated Financial Statements and Statutory Reports
2
Mgmt ForForForApprove Allocation of Income and Dividends of EUR 6.00 per Share
3
Mgmt AgainstAgainstForApprove Auditors' Special Report on Related-Party Transactions
4
Mgmt AgainstAgainstForReelect Antoine Arnault as Director 5
Mgmt AgainstAgainstForReelect Nicolas Bazire as Director 6
Mgmt AgainstAgainstForReelect Charles de Croisset as Director 7
Mgmt ForForForReelect Yves-Thibault de Silguy as Director 8
Mgmt ForForForAppoint Olivier Lenel as Alternate Auditor 9
Mgmt ForForForApprove Amendment of Remuneration Policy of Directors Re: FY 2020
10
Mgmt AgainstAgainstForApprove Amendment of Remuneration Policy of Executive Corporate Officers Re: FY 2020
11
Mgmt AgainstAgainstForApprove Compensation of Corporate Officers 12
Mgmt AgainstAgainstForApprove Compensation of Bernard Arnault, Chairman and CEO
13
Mgmt AgainstAgainstForApprove Compensation of Antonio Belloni, Vice-CEO
14
Mgmt ForForForApprove Remuneration Policy of Directors 15
Mgmt AgainstAgainstForApprove Remuneration Policy of Chairman and CEO
16
Mgmt AgainstAgainstForApprove Remuneration Policy of Vice-CEO 17
Mgmt ForForForAuthorize Repurchase of Up to 10 Percent of Issued Share Capital
18
MgmtExtraordinary Business
Mgmt ForForForAuthorize Decrease in Share Capital via Cancellation of Repurchased Shares
19
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): All Locations
Institution Account(s): State Street Global Index Plus Trust
LVMH Moet Hennessy Louis Vuitton SE
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Mgmt ForForForAuthorize Capitalization of Reserves of Up to EUR 20 Million for Bonus Issue or Increase in Par Value
20
Mgmt ForForForAuthorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 20 Million
21
Mgmt AgainstAgainstForAuthorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 20 Million
22
Mgmt AgainstAgainstForApprove Issuance of Equity or Equity-Linked Securities for Qualified Investors, up to Aggregate Nominal Amount of EUR 20 Million
23
Mgmt AgainstAgainstForAuthorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above
24
Mgmt AgainstAgainstForAuthorize Capital Increase of Up to EUR 20 Million for Future Exchange Offers
25
Mgmt ForForForAuthorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind
26
Mgmt AgainstAgainstForAuthorize up to 1 Percent of Issued Capital for Use in Stock Option Plans
27
Mgmt ForForForAuthorize Capital Issuances for Use in Employee Stock Purchase Plans
28
Mgmt ForForForSet Total Limit for Capital Increase to Result from Issuance Requests Under Items 21-26 at EUR 20 Million
29
Mgmt ForForForAmend Article 22 of Bylaws Re: Auditors 30
Nestle SA
Meeting Date: 04/15/2021
Record Date:
Country: Switzerland
Meeting Type: Annual
Primary Security ID: H57312649
Ticker: NESN
Shares Voted: 5,307
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1.1 Accept Financial Statements and Statutory Reports
Mgmt For For For
Mgmt ForForForApprove Remuneration Report 1.2
Mgmt ForForForApprove Discharge of Board and Senior Management
2
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): All Locations
Institution Account(s): State Street Global Index Plus Trust
Nestle SA
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Mgmt ForForForApprove Allocation of Income and Dividends of CHF 2.75 per Share
3
Mgmt ForForForReelect Paul Bulcke as Director and Board Chairman
4.1.a
Mgmt ForForForReelect Ulf Schneider as Director 4.1.b
Mgmt ForForForReelect Henri de Castries as Director 4.1.c
Mgmt ForForForReelect Renato Fassbind as Director 4.1.d
Mgmt ForForForReelect Pablo Isla as Director 4.1.e
Mgmt ForForForReelect Ann Veneman as Director 4.1.f
Mgmt ForForForReelect Eva Cheng as Director 4.1.g
Mgmt ForForForReelect Patrick Aebischer as Director 4.1.h
Mgmt ForForForReelect Kasper Rorsted as Director 4.1.i
Mgmt ForForForReelect Kimberly Ross as Director 4.1.j
Mgmt ForForForReelect Dick Boer as Director 4.1.k
Mgmt ForForForReelect Dinesh Paliwal as Director 4.1.l
Mgmt ForForForReelect Hanne Jimenez de Mora as Director 4.1.m
Mgmt ForForForElect Lindiwe Sibanda as Director 4.2
Mgmt ForForForAppoint Pablo Isla as Member of the Compensation Committee
4.3.1
Mgmt ForForForAppoint Patrick Aebischer as Member of the Compensation Committee
4.3.2
Mgmt ForForForAppoint Dick Boer as Member of the Compensation Committee
4.3.3
Mgmt ForForForAppoint Kasper Rorsted as Member of the Compensation Committee
4.3.4
Mgmt ForForForRatify Ernst & Young AG as Auditors 4.4
Mgmt ForForForDesignate Hartmann Dreyer as Independent Proxy
4.5
Mgmt ForForForApprove Remuneration of Directors in the Amount of CHF 10 Million
5.1
Mgmt ForForForApprove Remuneration of Executive Committee in the Amount of CHF 57.5 Million
5.2
Mgmt ForForForApprove CHF 6.6 Million Reduction in Share Capital as Part of the Share Buyback Program via Cancellation of Repurchased Shares
6
Mgmt ForForForApprove Climate Action Plan 7
Mgmt AgainstAgainstAgainstTransact Other Business (Voting) 8
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): All Locations
Institution Account(s): State Street Global Index Plus Trust
Owens Corning
Meeting Date: 04/15/2021
Record Date: 02/16/2021
Country: USA
Meeting Type: Annual
Primary Security ID: 690742101
Ticker: OC
Shares Voted: 3,711
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1a Elect Director Brian D. Chambers Mgmt For For For
Mgmt ForForForElect Director Eduardo E. Cordeiro 1b
Mgmt ForForForElect Director Adrienne D. Elsner 1c
Mgmt ForForForElect Director Alfred E. Festa 1d
Mgmt ForForForElect Director Edward F. Lonergan 1e
Mgmt ForForForElect Director Maryann T. Mannen 1f
Mgmt ForForForElect Director Paul E. Martin 1g
Mgmt ForForForElect Director W. Howard Morris 1h
Mgmt ForForForElect Director Suzanne P. Nimocks 1i
Mgmt ForForForElect Director John D. Williams 1j
Mgmt ForForForRatify PricewaterhouseCoopers LLP as Auditors
2
Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
PPG Industries, Inc.
Meeting Date: 04/15/2021
Record Date: 02/19/2021
Country: USA
Meeting Type: Annual
Primary Security ID: 693506107
Ticker: PPG
Shares Voted: 2,711
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1.1 Elect Director Steven A. Davis Mgmt For For For
Mgmt ForForForElect Director Michael W. Lamach 1.2
Mgmt ForForForElect Director Michael T. Nally 1.3
Mgmt ForForForElect Director Guillermo Novo 1.4
Mgmt ForForForElect Director Martin H. Richenhagen 1.5
Mgmt ForForForElect Director Catherine R. Smith 1.6
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): All Locations
Institution Account(s): State Street Global Index Plus Trust
PPG Industries, Inc.
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
Mgmt ForForForDeclassify the Board of Directors 3
Mgmt ForForForEliminate Supermajority Vote Requirement 4
Mgmt ForForForRatify PricewaterhouseCoopers LLP as Auditor 5
SH AgainstAgainstAgainstRequire Independent Board Chair 6
Stellantis NV
Meeting Date: 04/15/2021
Record Date: 03/18/2021
Country: Netherlands
Meeting Type: Annual
Primary Security ID: N82405106
Ticker: STLA
Shares Voted: 19,812
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Annual Meeting Agenda Mgmt
MgmtOpen Meeting 1
MgmtReceive Report of Management Board (Non-Voting)
2.a
MgmtReceive Explanation on Company's Reserves and Dividend Policy
2.b
Mgmt AbstainAbstainForApprove Remuneration Report 2.c
Mgmt ForForForAdopt Financial Statements and Statutory Reports
2.d
Mgmt ForForForApprove Capital Distribution of EUR 0.32 per Share
2.e
Mgmt ForForForApprove Discharge of Directors 2.f
Mgmt ForForForRatify Ernst & Young Accountants LLP as Auditors
3
Mgmt ForForForAmend Remuneration Policy 4.a
Mgmt ForForForApprove Equity Incentive Plan and Grant Board Authority to Issue Shares and Exclude Preemptive Rights in Connection with Equity Incentive Plan
4.b
Mgmt ForForForAuthorize Repurchase of Up to 10 Percent of Issued Share Capital
5
Mgmt ForForForApprove Cancellation of Class B Special Voting Shares
6
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): All Locations
Institution Account(s): State Street Global Index Plus Trust
Stellantis NV
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
MgmtClose Meeting 7
CNP Assurances SA
Meeting Date: 04/16/2021
Record Date: 04/14/2021
Country: France
Meeting Type: Annual/Special
Primary Security ID: F1876N318
Ticker: CNP
Shares Voted: 3,485
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Ordinary Business Mgmt
Mgmt ForForForApprove Financial Statements and Statutory Reports
1
Mgmt ForForForApprove Consolidated Financial Statements and Statutory Reports
2
Mgmt ForForForApprove Allocation of Income and Dividends of EUR 1.57 per Share
3
Mgmt ForForForApprove Transaction with La Banque Postale Re: Partnership Agreement
4
Mgmt ForForForApprove Transaction with Ostrum AM Re: Management of Securities Portfolios
5
Mgmt ForForForApprove Transaction with LBPAM Re: Management of High Yield Securities Portfolios
6
Mgmt ForForForApprove Transaction with LBPAM Re: Transfer of Management Mandate to Ostrum AM
7
Mgmt ForForForApprove Transaction with la Caisse des Depots et Consignations Re: Forest Management Mandates
8
Mgmt ForForForApprove Transaction with la Caisse des Depots et Consignations Re: Acquisition of Assets in Orange Concessions
9
Mgmt ForForForApprove Auditors' Special Report on Related-Party Transactions
10
Mgmt ForForForApprove Remuneration Policy of Chairman of the Board
11
Mgmt ForForForApprove Remuneration policy of CEO 12
Mgmt ForForForApprove Remuneration Policy of Directors 13
Mgmt ForForForApprove Compensation Report of Corporate Officers
14
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): All Locations
Institution Account(s): State Street Global Index Plus Trust
CNP Assurances SA
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Mgmt ForForForApprove Compensation of Jean Paul Faugere, Chairman of the Board
15
Mgmt ForForForApprove Compensation of Veronique Weill, Chairman of the Board
16
Mgmt ForForForApprove Compensation of CEO 17
Mgmt AgainstAgainstForRatify Appointment of La Banque Postale as Director
18
Mgmt AgainstAgainstForReelect La Banque Postale as Director 19
Mgmt AgainstAgainstForRatify Appointment of Philippe Heim as Director
20
Mgmt AgainstAgainstForReelect Yves Brassart as Director 21
Mgmt AgainstAgainstForRatify Appointment Nicolas Eyt as Director 22
Mgmt AgainstAgainstForReelect Nicolat Eyt as Director 23
Mgmt ForForForRatify Appointment of Veronique Weill as Director
24
Mgmt ForForForReelect Veronique Weill as Director 25
Mgmt ForForForReelect Rose Marie Lerberghe as Director 26
Mgmt ForForForAuthorize Repurchase of Up to 10 Percent of Issued Share Capital
27
MgmtExtraordinary Business
Mgmt ForForForAuthorize up to 0,5 Percent of Issued Capital for Use in Restricted Stock Plans
28
Mgmt ForForForAmend Article 1 of Bylaws Re: Corporate Purpose
29
Mgmt ForForForAmend Articles 23 and 26 of Bylaws to Comply with Legal Changes
30
Mgmt ForForForAuthorize Filing of Required Documents/Other Formalities
31
Covestro AG
Meeting Date: 04/16/2021
Record Date: 03/25/2021
Country: Germany
Meeting Type: Annual
Primary Security ID: D15349109
Ticker: 1COV
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): All Locations
Institution Account(s): State Street Global Index Plus Trust
Covestro AG
Shares Voted: 3,808
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1 Receive Financial Statements and Statutory Reports for Fiscal Year 2020 (Non-Voting)
Mgmt
Mgmt ForForForApprove Allocation of Income and Dividends of EUR 1.30 per Share
2
Mgmt ForForForApprove Discharge of Management Board for Fiscal Year 2020
3
Mgmt ForForForApprove Discharge of Supervisory Board for Fiscal Year 2020
4
Mgmt ForForForRatify KPMG AG as Auditors for Fiscal Year 2021
5
Mgmt ForForForElect Lise Kingo to the Supervisory Board 6
Mgmt ForForForApprove Creation of EUR 58 Million Pool of Capital with Partial Exclusion of Preemptive Rights
7
Mgmt ForForForApprove Remuneration Policy 8
Mgmt ForForForApprove Remuneration of Supervisory Board 9
Evolution Gaming Group AB
Meeting Date: 04/16/2021
Record Date: 04/08/2021
Country: Sweden
Meeting Type: Annual
Primary Security ID: W3287P115
Ticker: EVO
Shares Voted: 887
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1 Open Meeting Mgmt
Mgmt ForForForElect Chairman of Meeting 2
Mgmt ForForForDesignate Inspector(s) of Minutes of Meeting 3
Mgmt ForForForPrepare and Approve List of Shareholders 4
Mgmt ForForForApprove Agenda of Meeting 5
Mgmt ForForForAcknowledge Proper Convening of Meeting 6
Mgmt ForForForAccept Financial Statements and Statutory Reports
7a
Mgmt ForForForApprove Allocation of Income and Dividends of EUR 0.68 Per Share
7b
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): All Locations
Institution Account(s): State Street Global Index Plus Trust
Evolution Gaming Group AB
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Mgmt ForForForApprove Discharge of Jens von Bahr 7c1
Mgmt ForForForApprove Discharge of Joel Citron 7c2
Mgmt ForForForApprove Discharge of Jonas Engwall 7c3
Mgmt ForForForApprove Discharge of Cecilia Lager 7c4
Mgmt ForForForApprove Discharge of Ian Livingstone 7c5
Mgmt ForForForApprove Discharge of Fredrik Osterberg 7c6
Mgmt ForForForApprove Discharge of Martin Carlesund 7c7
Mgmt ForForForDetermine Number of Members (5) and Deputy Members (0) of Board
8
Mgmt ForForForApprove Remuneration of Directors in the Aggregate Amount of EUR 120,000
9
Mgmt ForForForReelect Jens von Bahr as Director 10a1
Mgmt ForForForReelect Joel Citron as Director 10a2
Mgmt AgainstReferForReelect Jonas Engwall as Director 10a3
Mgmt AgainstReferForReelect Ian Livingstone as Director 10a4
Mgmt ForForForReelect Fredrik Osterberg as Director 10a5
Mgmt ForForForElect Jens von Bahr as Board Chairman 10b
Mgmt ForForForApprove Remuneration of Auditors 11
Mgmt ForForForRatify PricewaterhouseCoopers as Auditors 12
Mgmt ForForForApprove Nomination Committee Procedures 13
Mgmt ForForForApprove Remuneration Report 14
Mgmt ForForForChange Company Name to Evolution AB 15
Mgmt ForForForAuthorize Share Repurchase Program 16a
Mgmt ForForForAuthorize Reissuance of Repurchased Shares 16b
Mgmt ForForForApprove Issuance of up to 10 Percent of Issued Shares without Preemptive Rights
17
Mgmt ForForForAuthorize the Board to Repurchase Warrants from Participants in Warrants Plan 2018
18
MgmtClose Meeting 19
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): All Locations
Institution Account(s): State Street Global Index Plus Trust
Vonovia SE
Meeting Date: 04/16/2021
Record Date:
Country: Germany
Meeting Type: Annual
Primary Security ID: D9581T100
Ticker: VNA
Shares Voted: 309
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1 Receive Financial Statements and Statutory Reports for Fiscal Year 2020 (Non-Voting)
Mgmt
Mgmt ForForForApprove Allocation of Income and Dividends of EUR 1.69 per Share
2
Mgmt ForForForApprove Discharge of Management Board for Fiscal Year 2020
3
Mgmt ForForForApprove Discharge of Supervisory Board for Fiscal Year 2020
4
Mgmt ForForForRatify KPMG AG as Auditors for Fiscal Year 2021
5
Mgmt ForForForApprove Remuneration Policy 6
Mgmt ForForForApprove Remuneration of Supervisory Board 7
Mgmt ForForForApprove Creation of EUR 283 Million Pool of Capital with Partial Exclusion of Preemptive Rights
8
Mgmt ForForForApprove Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds with Partial Exclusion of Preemptive Rights up to Aggregate Nominal Amount of EUR 12 Billion; Approve Creation of EUR 283 Million Pool of Capital to Guarantee Conversion Rights
9
Adobe Inc.
Meeting Date: 04/20/2021
Record Date: 02/22/2021
Country: USA
Meeting Type: Annual
Primary Security ID: 00724F101
Ticker: ADBE
Shares Voted: 2,587
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1a Elect Director Amy Banse Mgmt For For For
Mgmt ForForForElect Director Melanie Boulden 1b
Mgmt ForForForElect Director Frank Calderoni 1c
Mgmt ForForForElect Director James Daley 1d
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): All Locations
Institution Account(s): State Street Global Index Plus Trust
Adobe Inc.
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Mgmt ForForForElect Director Laura Desmond 1e
Mgmt ForForForElect Director Shantanu Narayen 1f
Mgmt ForForForElect Director Kathleen Oberg 1g
Mgmt ForForForElect Director Dheeraj Pandey 1h
Mgmt ForForForElect Director David Ricks 1i
Mgmt ForForForElect Director Daniel Rosensweig 1j
Mgmt ForForForElect Director John Warnock 1k
Mgmt ForForForAmend Omnibus Stock Plan 2
Mgmt ForForForRatify KPMG LLP as Auditors 3
Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation
4
Bank of America Corporation
Meeting Date: 04/20/2021
Record Date: 03/01/2021
Country: USA
Meeting Type: Annual
Primary Security ID: 060505104
Ticker: BAC
Shares Voted: 41,897
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1a Elect Director Sharon L. Allen Mgmt For For For
Mgmt ForForForElect Director Susan S. Bies 1b
Mgmt ForForForElect Director Frank P. Bramble, Sr. 1c
Mgmt ForForForElect Director Pierre J.P. de Weck 1d
Mgmt ForForForElect Director Arnold W. Donald 1e
Mgmt ForForForElect Director Linda P. Hudson 1f
Mgmt ForForForElect Director Monica C. Lozano 1g
Mgmt ForForForElect Director Thomas J. May 1h
Mgmt ForForForElect Director Brian T. Moynihan 1i
Mgmt ForForForElect Director Lionel L. Nowell, III 1j
Mgmt ForForForElect Director Denise L. Ramos 1k
Mgmt ForForForElect Director Clayton S. Rose 1l
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): All Locations
Institution Account(s): State Street Global Index Plus Trust
Bank of America Corporation
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Mgmt ForForForElect Director Michael D. White 1m
Mgmt ForForForElect Director Thomas D. Woods 1n
Mgmt ForForForElect Director R. David Yost 1o
Mgmt ForForForElect Director Maria T. Zuber 1p
Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
Mgmt ForForForRatify PricewaterhouseCoopers LLP as Auditors
3
Mgmt ForForForAmend Omnibus Stock Plan 4
SH AgainstAgainstAgainstAmend Proxy Access Right 5
SH AgainstAgainstAgainstProvide Right to Act by Written Consent 6
SH AgainstAgainstAgainstApprove Change in Organizational Form 7
SH AgainstAgainstAgainstRequest on Racial Equity Audit 8
L'Oreal SA
Meeting Date: 04/20/2021
Record Date: 04/16/2021
Country: France
Meeting Type: Annual/Special
Primary Security ID: F58149133
Ticker: OR
Shares Voted: 797
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Ordinary Business Mgmt
Mgmt ForForForApprove Financial Statements and Statutory Reports
1
Mgmt ForForForApprove Consolidated Financial Statements and Statutory Reports
2
Mgmt ForForForApprove Allocation of Income and Dividends of EUR 4 per Share and an Extra of EUR 0.40 per Share to Long Term Registered Shares
3
Mgmt ForForForElect Nicolas Hieronimus as Director 4
Mgmt ForForForElect Alexandre Ricard as Director 5
Mgmt ForForForReelect Francoise Bettencourt Meyers as Director
6
Mgmt ForForForReelect Paul Bulcke as Director 7
Mgmt ForForForReelect Virginie Morgon as Director 8
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): All Locations
Institution Account(s): State Street Global Index Plus Trust
L'Oreal SA
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Mgmt ForForForApprove Compensation Report of Corporate Officers
9
Mgmt ForForForApprove Compensation of Jean-Paul Agon, Chairman and CEO
10
Mgmt ForForForApprove Remuneration Policy of Directors 11
Mgmt ForForForApprove Remuneration Policy of Jean-Paul Agon, Chairman and CEO Until April 30, 2021
12
Mgmt AgainstAgainstForApprove Remuneration Policy of Nicolas Hieronimus, CEO Since May 1, 2021
13
Mgmt ForForForApprove Remuneration Policy of Jean-Paul Agon, Chairman of the Board Since May 1, 2021
14
Mgmt AgainstAgainstForApprove Amendment of Employment Contract of Nicolas Hieronimus, CEO Since May 1, 2021
15
Mgmt ForForForAuthorize Repurchase of Up to 10 Percent of Issued Share Capital
16
MgmtExtraordinary Business
Mgmt ForForForAuthorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up a Maximum Nominal Share Capital value of EUR 156,764,042.40
17
Mgmt ForForForAuthorize Capitalization of Reserves for Bonus Issue or Increase in Par Value
18
Mgmt ForForForAuthorize Capital Increase of up to 2 Percent of Issued Capital for Contributions in Kind
19
Mgmt ForForForAuthorize Capital Issuances for Use in Employee Stock Purchase Plans
20
Mgmt ForForForAuthorize Capital Issuances for Use in Employee Stock Purchase Plans Reserved for Employees of International Subsidiaries
21
Mgmt ForForForAmend Article 9.2 of Bylaws Re: Written Consultation
22
Mgmt ForForForAuthorize Filing of Required Documents/Other Formalities
23
M&T Bank Corporation
Meeting Date: 04/20/2021
Record Date: 02/25/2021
Country: USA
Meeting Type: Annual
Primary Security ID: 55261F104
Ticker: MTB
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): All Locations
Institution Account(s): State Street Global Index Plus Trust
M&T Bank Corporation
Shares Voted: 1,550
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1.1 Elect Director C. Angela Bontempo Mgmt For For For
Mgmt ForForForElect Director Robert T. Brady 1.2
Mgmt ForForForElect Director Calvin G. Butler, Jr. 1.3
Mgmt ForForForElect Director T. Jefferson Cunningham, III 1.4
Mgmt ForForForElect Director Gary N. Geisel 1.5
Mgmt ForForForElect Director Leslie V. Godridge 1.6
Mgmt ForForForElect Director Richard S. Gold 1.7
Mgmt ForForForElect Director Richard A. Grossi 1.8
Mgmt ForForForElect Director Rene F. Jones 1.9
Mgmt ForForForElect Director Richard H. Ledgett, Jr. 1.10
Mgmt ForForForElect Director Newton P.S. Merrill 1.11
Mgmt ForForForElect Director Kevin J. Pearson 1.12
Mgmt ForForForElect Director Melinda R. Rich 1.13
Mgmt ForForForElect Director Robert E. Sadler, Jr. 1.14
Mgmt ForForForElect Director Denis J. Salamone 1.15
Mgmt WithholdWithholdForElect Director John R. Scannell 1.16
Mgmt ForForForElect Director David S. Scharfstein 1.17
Mgmt ForForForElect Director Rudina Seseri 1.18
Mgmt ForForForElect Director Herbert L. Washington 1.19
Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
Mgmt ForForForRatify PricewaterhouseCoopers LLP as Auditors
3
Moody's Corporation
Meeting Date: 04/20/2021
Record Date: 02/23/2021
Country: USA
Meeting Type: Annual
Primary Security ID: 615369105
Ticker: MCO
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): All Locations
Institution Account(s): State Street Global Index Plus Trust
Moody's Corporation
Shares Voted: 1,476
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1a Elect Director Jorge A. Bermudez Mgmt For For For
Mgmt ForForForElect Director Therese Esperdy 1b
Mgmt ForForForElect Director Robert Fauber 1c
Mgmt ForForForElect Director Vincent A. Forlenza 1d
Mgmt ForForForElect Director Kathryn M. Hill 1e
Mgmt ForForForElect Director Lloyd W. Howell, Jr. 1f
Mgmt ForForForElect Director Raymond W. McDaniel, Jr. 1g
Mgmt ForForForElect Director Leslie F. Seidman 1h
Mgmt ForForForElect Director Bruce Van Saun 1i
Mgmt ForForForRatify KPMG LLP as Auditors 2
Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
Mgmt ForForForApprove 2020 Decarbonization Plan 4
Public Service Enterprise Group Incorporated
Meeting Date: 04/20/2021
Record Date: 02/19/2021
Country: USA
Meeting Type: Annual
Primary Security ID: 744573106
Ticker: PEG
Shares Voted: 561
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1.1 Elect Director Ralph Izzo Mgmt For For For
Mgmt ForForForElect Director Shirley Ann Jackson 1.2
Mgmt ForForForElect Director Willie A. Deese 1.3
Mgmt ForForForElect Director David Lilley 1.4
Mgmt ForForForElect Director Barry H. Ostrowsky 1.5
Mgmt ForForForElect Director Scott G. Stephenson 1.6
Mgmt ForForForElect Director Laura A. Sugg 1.7
Mgmt ForForForElect Director John P. Surma 1.8
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): All Locations
Institution Account(s): State Street Global Index Plus Trust
Public Service Enterprise Group Incorporated
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Mgmt ForForForElect Director Susan Tomasky 1.9
Mgmt ForForForElect Director Alfred W. Zollar 1.10
Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
Mgmt ForForForRatify Deloitte & Touche LLP as Auditors 3
Mgmt ForForForApprove Non-Employee Director Restricted Stock Plan
4
Mgmt ForForForApprove Omnibus Stock Plan 5
The Coca-Cola Company
Meeting Date: 04/20/2021
Record Date: 02/19/2021
Country: USA
Meeting Type: Annual
Primary Security ID: 191216100
Ticker: KO
Shares Voted: 12,949
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1.1 Elect Director Herbert A. Allen Mgmt For For For
Mgmt ForForForElect Director Marc Bolland 1.2
Mgmt ForForForElect Director Ana Botin 1.3
Mgmt ForForForElect Director Christopher C. Davis 1.4
Mgmt AgainstAgainstForElect Director Barry Diller 1.5
Mgmt ForForForElect Director Helene D. Gayle 1.6
Mgmt AgainstAgainstForElect Director Alexis M. Herman 1.7
Mgmt ForForForElect Director Robert A. Kotick 1.8
Mgmt ForForForElect Director Maria Elena Lagomasino 1.9
Mgmt ForForForElect Director James Quincey 1.10
Mgmt ForForForElect Director Caroline J. Tsay 1.11
Mgmt ForForForElect Director David B. Weinberg 1.12
Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
Mgmt ForForForRatify Ernst & Young LLP as Auditor 3
SH AgainstAgainstAgainstReport on Sugar and Public Health 4
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): All Locations
Institution Account(s): State Street Global Index Plus Trust
U.S. Bancorp
Meeting Date: 04/20/2021
Record Date: 02/23/2021
Country: USA
Meeting Type: Annual
Primary Security ID: 902973304
Ticker: USB
Shares Voted: 582
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1a Elect Director Warner L. Baxter Mgmt For For For
Mgmt ForForForElect Director Dorothy J. Bridges 1b
Mgmt ForForForElect Director Elizabeth L. Buse 1c
Mgmt ForForForElect Director Andrew Cecere 1d
Mgmt ForForForElect Director Kimberly N. Ellison-Taylor 1e
Mgmt ForForForElect Director Kimberly J. Harris 1f
Mgmt ForForForElect Director Roland A. Hernandez 1g
Mgmt ForForForElect Director Olivia F. Kirtley 1h
Mgmt ForForForElect Director Karen S. Lynch 1i
Mgmt ForForForElect Director Richard P. McKenney 1j
Mgmt ForForForElect Director Yusuf I. Mehdi 1k
Mgmt ForForForElect Director John P. Wiehoff 1l
Mgmt ForForForElect Director Scott W. Wine 1m
Mgmt ForForForRatify Ernst & Young LLP as Auditors 2
Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
Canadian Pacific Railway Limited
Meeting Date: 04/21/2021
Record Date: 02/26/2021
Country: Canada
Meeting Type: Annual/Special
Primary Security ID: 13645T100
Ticker: CP
Shares Voted: 1,147
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1 Ratify Deloitte LLP as Auditors Mgmt For For For
Mgmt ForForForAdvisory Vote on Executive Compensation Approach
2
Mgmt ForForForElect Director John Baird 3.1
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): All Locations
Institution Account(s): State Street Global Index Plus Trust
Canadian Pacific Railway Limited
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Mgmt ForForForElect Director Isabelle Courville 3.2
Mgmt ForForForElect Director Keith E. Creel 3.3
Mgmt WithholdWithholdForElect Director Gillian (Jill) H. Denham 3.4
Mgmt ForForForElect Director Edward R. Hamberger 3.5
Mgmt ForForForElect Director Rebecca MacDonald 3.6
Mgmt ForForForElect Director Edward L. Monser 3.7
Mgmt ForForForElect Director Matthew H. Paull 3.8
Mgmt ForForForElect Director Jane L. Peverett 3.9
Mgmt ForForForElect Director Andrea Robertson 3.10
Mgmt ForForForElect Director Gordon T. Trafton 3.11
Mgmt ForForForApprove Share Split 4
MgmtShareholder Proposal
SH ForForForSP: Hold an Annual Non-Binding Advisory Vote on Climate Change
5
Huntington Bancshares Incorporated
Meeting Date: 04/21/2021
Record Date: 02/17/2021
Country: USA
Meeting Type: Annual
Primary Security ID: 446150104
Ticker: HBAN
Shares Voted: 1,737
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1.1 Elect Director Lizabeth Ardisana Mgmt For For For
Mgmt ForForForElect Director Alanna Y. Cotton 1.2
Mgmt ForForForElect Director Ann B. (Tanny) Crane 1.3
Mgmt ForForForElect Director Robert S. Cubbin 1.4
Mgmt ForForForElect Director Steven G. Elliott 1.5
Mgmt ForForForElect Director Gina D. France 1.6
Mgmt ForForForElect Director J. Michael Hochschwender 1.7
Mgmt ForForForElect Director John C. (Chris) Inglis 1.8
Mgmt ForForForElect Director Katherine M. A. (Allie) Kline 1.9
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): All Locations
Institution Account(s): State Street Global Index Plus Trust
Huntington Bancshares Incorporated
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Mgmt ForForForElect Director Richard W. Neu 1.10
Mgmt ForForForElect Director Kenneth J. Phelan 1.11
Mgmt ForForForElect Director David L. Porteous 1.12
Mgmt ForForForElect Director Stephen D. Steinour 1.13
Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
Mgmt ForForForRatify PricewaterhouseCoopers LLP as Auditor 3
Mgmt ForForForAmend Omnibus Stock Plan 4
The Sherwin-Williams Company
Meeting Date: 04/21/2021
Record Date: 02/23/2021
Country: USA
Meeting Type: Annual
Primary Security ID: 824348106
Ticker: SHW
Shares Voted: 34
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1a Elect Director Kerrii B. Anderson Mgmt For For For
Mgmt AgainstAgainstForElect Director Arthur F. Anton 1b
Mgmt ForForForElect Director Jeff M. Fettig 1c
Mgmt ForForForElect Director Richard J. Kramer 1d
Mgmt ForForForElect Director John G. Morikis 1e
Mgmt AgainstAgainstForElect Director Christine A. Poon 1f
Mgmt ForForForElect Director Aaron M. Powell 1g
Mgmt ForForForElect Director Michael H. Thaman 1h
Mgmt ForForForElect Director Matthew Thornton, III 1i
Mgmt ForForForElect Director Steven H. Wunning 1j
Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
Mgmt ForForForRatify Ernst & Young LLP as Auditors 3
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): All Locations
Institution Account(s): State Street Global Index Plus Trust
AGNC Investment Corp.
Meeting Date: 04/22/2021
Record Date: 02/26/2021
Country: USA
Meeting Type: Annual
Primary Security ID: 00123Q104
Ticker: AGNC
Shares Voted: 13,079
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1a Elect Director Donna J. Blank Mgmt For For For
Mgmt ForForForElect Director Morris A. Davis 1b
Mgmt ForForForElect Director John D. Fisk 1c
Mgmt ForForForElect Director Prue B. Larocca 1d
Mgmt ForForForElect Director Paul E. Mullings 1e
Mgmt ForForForElect Director Frances R. Spark 1f
Mgmt ForForForElect Director Gary D. Kain 1g
Mgmt ForForForAmend Omnibus Stock Plan 2
Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
Mgmt ForForForRatify Ernst & Young LLP as Auditors 4
Citizens Financial Group, Inc.
Meeting Date: 04/22/2021
Record Date: 02/26/2021
Country: USA
Meeting Type: Annual
Primary Security ID: 174610105
Ticker: CFG
Shares Voted: 8,360
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1.1 Elect Director Bruce Van Saun Mgmt For For For
Mgmt ForForForElect Director Lee Alexander 1.2
Mgmt ForForForElect Director Christine M. Cumming 1.3
Mgmt ForForForElect Director William P. Hankowsky 1.4
Mgmt ForForForElect Director Leo I. ("Lee") Higdon 1.5
Mgmt ForForForElect Director Edward J. ("Ned") Kelly, III 1.6
Mgmt ForForForElect Director Charles J. ("Bud") Koch 1.7
Mgmt ForForForElect Director Robert G. Leary 1.8
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): All Locations
Institution Account(s): State Street Global Index Plus Trust
Citizens Financial Group, Inc.
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Mgmt ForForForElect Director Terrance J. Lillis 1.9
Mgmt ForForForElect Director Shivan Subramaniam 1.10
Mgmt ForForForElect Director Christopher J. Swift 1.11
Mgmt ForForForElect Director Wendy A. Watson 1.12
Mgmt ForForForElect Director Marita Zuraitis 1.13
Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
Mgmt One YearOne YearOne YearAdvisory Vote on Say on Pay Frequency 3
Mgmt ForForForRatify Deloitte & Touche LLP as Auditors 4
Crown Holdings, Inc.
Meeting Date: 04/22/2021
Record Date: 03/02/2021
Country: USA
Meeting Type: Annual
Primary Security ID: 228368106
Ticker: CCK
Shares Voted: 231
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1.1 Elect Director John W. Conway Mgmt For For For
Mgmt ForForForElect Director Timothy J. Donahue 1.2
Mgmt ForForForElect Director Richard H. Fearon 1.3
Mgmt ForForForElect Director Andrea J. Funk 1.4
Mgmt ForForForElect Director Stephen J. Hagge 1.5
Mgmt ForForForElect Director Rose Lee 1.6
Mgmt ForForForElect Director James H. Miller 1.7
Mgmt ForForForElect Director Josef M. Muller 1.8
Mgmt ForForForElect Director B. Craig Owens 1.9
Mgmt ForForForElect Director Caesar F. Sweitzer 1.10
Mgmt ForForForElect Director Jim L. Turner 1.11
Mgmt ForForForElect Director William S. Urkiel 1.12
Mgmt ForForForElect Director Dwayne A. Wilson 1.13
Mgmt ForForForRatify PricewaterhouseCoopers LLP as Auditors
2
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): All Locations
Institution Account(s): State Street Global Index Plus Trust
Crown Holdings, Inc.
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
Gecina SA
Meeting Date: 04/22/2021
Record Date: 04/20/2021
Country: France
Meeting Type: Annual
Primary Security ID: F4268U171
Ticker: GFC
Shares Voted: 515
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Ordinary Business Mgmt
Mgmt ForForForApprove Financial Statements and Statutory Reports
1
Mgmt ForForForApprove Consolidated Financial Statements and Statutory Reports
2
Mgmt ForForForApprove Transfer of Revaluation Surplus of Transferred Assets to Specific Reserves Account
3
Mgmt ForForForApprove Allocation of Income and Dividends of EUR 5.30 per Share
4
Mgmt ForForForApprove Stock Dividend Program 5
Mgmt ForForForApprove Auditors' Special Report on Related-Party Transactions Mentioning the Absence of New Transaction
6
Mgmt ForForForApprove Remuneration of Directors in the Aggregate Amount of EUR 700,000
7
Mgmt ForForForApprove Compensation of Corporate Officers 8
Mgmt ForForForApprove Compensation of Bernard Carayon, Chairman of the Board Until Apr. 23, 2020
9
Mgmt ForForForApprove Compensation of Jerome Brunel, Chairman of the Board Since Apr. 23, 2020
10
Mgmt ForForForApprove Compensation of CEO 11
Mgmt ForForForApprove Remuneration Policy of Board Members
12
Mgmt ForForForApprove Remuneration Policy of Chairman of the Board
13
Mgmt ForForForApprove Remuneration Policy of CEO 14
Mgmt AgainstAgainstForRatify Appointment of Carole Le Gall as Censor
15
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): All Locations
Institution Account(s): State Street Global Index Plus Trust
Gecina SA
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Mgmt ForForForReelect Laurence Danon Arnaud as Director 16
Mgmt ForForForReelect Ivanhoe Cambridge as Director 17
Mgmt ForForForAuthorize Repurchase of Up to 10 Percent of Issued Share Capital
18
Mgmt ForForForAuthorize Filing of Required Documents/Other Formalities
19
Humana Inc.
Meeting Date: 04/22/2021
Record Date: 02/22/2021
Country: USA
Meeting Type: Annual
Primary Security ID: 444859102
Ticker: HUM
Shares Voted: 29
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1a Elect Director Kurt J. Hilzinger Mgmt For For For
Mgmt ForForForElect Director Raquel C. Bono 1b
Mgmt ForForForElect Director Bruce D. Broussard 1c
Mgmt ForForForElect Director Frank A. D'Amelio 1d
Mgmt ForForForElect Director Wayne A. I. Frederick 1e
Mgmt ForForForElect Director John W. Garratt 1f
Mgmt ForForForElect Director David A. Jones, Jr. 1g
Mgmt ForForForElect Director Karen W. Katz 1h
Mgmt ForForForElect Director Marcy S. Klevorn 1i
Mgmt ForForForElect Director William J. McDonald 1j
Mgmt ForForForElect Director Jorge S. Mesquita 1k
Mgmt ForForForElect Director James J. O'Brien 1l
Mgmt ForForForElect Director Marissa T. Peterson 1m
Mgmt ForForForRatify PricewaterhouseCoopers LLP as Auditors
2
Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): All Locations
Institution Account(s): State Street Global Index Plus Trust
Intuitive Surgical, Inc.
Meeting Date: 04/22/2021
Record Date: 03/05/2021
Country: USA
Meeting Type: Annual
Primary Security ID: 46120E602
Ticker: ISRG
Shares Voted: 155
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1a Elect Director Craig H. Barratt Mgmt For For For
Mgmt ForForForElect Director Joseph C. Beery 1b
Mgmt ForForForElect Director Gary S. Guthart 1c
Mgmt ForForForElect Director Amal M. Johnson 1d
Mgmt ForForForElect Director Don R. Kania 1e
Mgmt ForForForElect Director Amy L. Ladd 1f
Mgmt ForForForElect Director Keith R. Leonard, Jr. 1g
Mgmt ForForForElect Director Alan J. Levy 1h
Mgmt ForForForElect Director Jami Dover Nachtsheim 1i
Mgmt ForForForElect Director Monica P. Reed 1j
Mgmt ForForForElect Director Mark J. Rubash 1k
Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
Mgmt ForForForRatify PricewaterhouseCoopers LLP as Auditors
3
Mgmt ForForForAmend Omnibus Stock Plan 4
Johnson & Johnson
Meeting Date: 04/22/2021
Record Date: 02/23/2021
Country: USA
Meeting Type: Annual
Primary Security ID: 478160104
Ticker: JNJ
Shares Voted: 12,505
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1a Elect Director Mary C. Beckerle Mgmt For For For
Mgmt ForForForElect Director D. Scott Davis 1b
Mgmt ForForForElect Director Ian E. L. Davis 1c
Mgmt ForForForElect Director Jennifer A. Doudna 1d
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): All Locations
Institution Account(s): State Street Global Index Plus Trust
Johnson & Johnson
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Mgmt ForForForElect Director Alex Gorsky 1e
Mgmt ForForForElect Director Marillyn A. Hewson 1f
Mgmt ForForForElect Director Hubert Joly 1g
Mgmt ForForForElect Director Mark B. McClellan 1h
Mgmt AgainstAgainstForElect Director Anne M. Mulcahy 1i
Mgmt ForForForElect Director Charles Prince 1j
Mgmt ForForForElect Director A. Eugene Washington 1k
Mgmt ForForForElect Director Mark A. Weinberger 1l
Mgmt ForForForElect Director Nadja Y. West 1m
Mgmt ForForForElect Director Ronald A. Williams 1n
Mgmt AbstainAbstainForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
Mgmt ForForForRatify PricewaterhouseCoopers LLP as Auditors
3
SH AgainstAgainstAgainstReport on Government Financial Support and Access to COVID-19 Vaccines and Therapeutics
4
SH AgainstAgainstAgainstRequire Independent Board Chair 5
SH AgainstAgainstAgainstReport on Civil Rights Audit 6
SH AgainstAgainstAgainstAdopt Policy on Bonus Banking 7
Moncler SpA
Meeting Date: 04/22/2021
Record Date: 04/13/2021
Country: Italy
Meeting Type: Annual
Primary Security ID: T6730E110
Ticker: MONC
Shares Voted: 199
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Ordinary Business Mgmt
Mgmt ForForForAccept Financial Statements and Statutory Reports
1.1
Mgmt ForForForApprove Allocation of Income 1.2
Mgmt ForForForApprove Second Section of the Remuneration Report
2
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): All Locations
Institution Account(s): State Street Global Index Plus Trust
Moncler SpA
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Mgmt ForForForAuthorize Share Repurchase Program and Reissuance of Repurchased Shares
3
Mgmt ForForForApprove Auditors and Authorize Board to Fix Their Remuneration
4
Mgmt ForForForFix Number of Directors 5.1
Mgmt ForForForElect Director 5.2
Mgmt ForForForApprove Remuneration of Directors 5.3
Mgmt ForForNoneDeliberations on Possible Legal Action Against Directors if Presented by Shareholders
A
Pfizer Inc.
Meeting Date: 04/22/2021
Record Date: 02/24/2021
Country: USA
Meeting Type: Annual
Primary Security ID: 717081103
Ticker: PFE
Shares Voted: 32,061
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1.1 Elect Director Ronald E. Blaylock Mgmt For For For
Mgmt ForForForElect Director Albert Bourla 1.2
Mgmt ForForForElect Director Susan Desmond-Hellmann 1.3
Mgmt AgainstAgainstForElect Director Joseph J. Echevarria 1.4
Mgmt ForForForElect Director Scott Gottlieb 1.5
Mgmt ForForForElect Director Helen H. Hobbs 1.6
Mgmt ForForForElect Director Susan Hockfield 1.7
Mgmt ForForForElect Director Dan R. Littman 1.8
Mgmt ForForForElect Director Shantanu Narayen 1.9
Mgmt ForForForElect Director Suzanne Nora Johnson 1.10
Mgmt ForForForElect Director James Quincey 1.11
Mgmt ForForForElect Director James C. Smith 1.12
Mgmt ForForForRatify KPMG LLP as Auditor 2
Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
SH AgainstAgainstAgainstRequire Independent Board Chair 4
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): All Locations
Institution Account(s): State Street Global Index Plus Trust
Pfizer Inc.
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
SH AbstainAbstainAgainstReport on Political Contributions and Expenditures
5
SH AgainstAgainstAgainstReport on Access to COVID-19 Products 6
Singapore Technologies Engineering Ltd.
Meeting Date: 04/22/2021
Record Date:
Country: Singapore
Meeting Type: Annual
Primary Security ID: Y7996W103
Ticker: S63
Shares Voted: 35,000
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1 Adopt Financial Statements and Directors' and Auditors' Reports
Mgmt For For For
Mgmt ForForForApprove Final Dividend 2
Mgmt ForForForElect Vincent Chong Sy Feng as Director 3
Mgmt ForForForElect Lim Ah Doo as Director 4
Mgmt ForForForElect Lim Sim Seng as Director 5
Mgmt ForForForElect Ong Su Kiat Melvyn as Director 6
Mgmt ForForForElect Ng Bee Bee (May) as Director 7
Mgmt ForForForApprove Directors' Remuneration 8
Mgmt ForForForApprove PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration
9
Mgmt ForForForApprove Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights
10
Mgmt ForForForApprove Grant of Awards and Issuance of Shares Under the Singapore Technologies Engineering Performance Share Plan 2020 and the Singapore Technologies Engineering Restricted Share Plan 2020
11
Mgmt ForForForApprove Renewal of Mandate for Interested Person Transactions
12
Mgmt ForForForAuthorize Share Repurchase Program 13
Mgmt ForForForApprove Kwa Chong Seng to Continue Office as Independent Director for Purposes of Rule 210(5)(d)(iii)(A) of the Listing Manual of Singapore Exchange Securities Trading Limited (Tier 1)
14
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): All Locations
Institution Account(s): State Street Global Index Plus Trust
Singapore Technologies Engineering Ltd.
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Mgmt ForForForApprove Kwa Chong Seng to Continue Office as Independent Director for Purposes of Rule 210(5)(d)(iii)(B) of the Listing Manual of Singapore Exchange Securities Trading Limited (Tier 2)
15
Texas Instruments Incorporated
Meeting Date: 04/22/2021
Record Date: 02/22/2021
Country: USA
Meeting Type: Annual
Primary Security ID: 882508104
Ticker: TXN
Shares Voted: 2,935
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1a Elect Director Mark A. Blinn Mgmt For For For
Mgmt ForForForElect Director Todd M. Bluedorn 1b
Mgmt ForForForElect Director Janet F. Clark 1c
Mgmt ForForForElect Director Carrie S. Cox 1d
Mgmt ForForForElect Director Martin S. Craighead 1e
Mgmt ForForForElect Director Jean M. Hobby 1f
Mgmt AgainstAgainstForElect Director Michael D. Hsu 1g
Mgmt ForForForElect Director Ronald Kirk 1h
Mgmt ForForForElect Director Pamela H. Patsley 1i
Mgmt ForForForElect Director Robert E. Sanchez 1j
Mgmt ForForForElect Director Richard K. Templeton 1k
Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
Mgmt ForForForRatify Ernst & Young LLP as Auditors 3
SH ForForAgainstProvide Right to Act by Written Consent 4
The AES Corporation
Meeting Date: 04/22/2021
Record Date: 03/01/2021
Country: USA
Meeting Type: Annual
Primary Security ID: 00130H105
Ticker: AES
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): All Locations
Institution Account(s): State Street Global Index Plus Trust
The AES Corporation
Shares Voted: 12,467
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1.1 Elect Director Janet G. Davidson Mgmt For For For
Mgmt ForForForElect Director Andres R. Gluski 1.2
Mgmt ForForForElect Director Tarun Khanna 1.3
Mgmt ForForForElect Director Holly K. Koeppel 1.4
Mgmt ForForForElect Director Julia M. Laulis 1.5
Mgmt ForForForElect Director James H. Miller 1.6
Mgmt ForForForElect Director Alain Monie 1.7
Mgmt ForForForElect Director John B. Morse, Jr. 1.8
Mgmt ForForForElect Director Moises Naim 1.9
Mgmt ForForForElect Director Teresa M. Sebastian 1.10
Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
Mgmt ForForForRatify Ernst & Young LLP as Auditors 3
SH AgainstAgainstAgainstRequire Shareholder Approval of Bylaw and Charter Amendments Adopted by the Board of Directors
4
Wolters Kluwer NV
Meeting Date: 04/22/2021
Record Date: 03/25/2021
Country: Netherlands
Meeting Type: Annual
Primary Security ID: N9643A197
Ticker: WKL
Shares Voted: 2,729
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Annual Meeting Agenda Mgmt
MgmtOpen Meeting 1
MgmtReceive Report of Management Board (Non-Voting)
2.a
MgmtReceive Report of Supervisory Board (Non-Voting)
2.b
Mgmt ForForForApprove Remuneration Report 2.c
Mgmt ForForForAdopt Financial Statements 3.a
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): All Locations
Institution Account(s): State Street Global Index Plus Trust
Wolters Kluwer NV
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
MgmtReceive Explanation on Company's Dividend Policy
3.b
Mgmt ForForForApprove Dividends of EUR 1.36 Per Share 3.c
Mgmt ForForForApprove Discharge of Management Board 4.a
Mgmt ForForForApprove Discharge of Supervisory Board 4.b
Mgmt ForForForReelect Frans Cremers to Supervisory Board 5.a
Mgmt ForForForReelect Ann Ziegler to Supervisory Board 5.b
Mgmt ForForForReelect Kevin Entricken to Management Board 6
Mgmt ForForForApprove Remuneration Policy for Management Board
7
Mgmt ForForForGrant Board Authority to Issue Shares Up To 10 Percent of Issued Capital
8.a
Mgmt ForForForAuthorize Board to Exclude Preemptive Rights from Share Issuances
8.b
Mgmt ForForForAuthorize Repurchase of Up to 10 Percent of Issued Share Capital
9
Mgmt ForForForAuthorize Cancellation of Repurchased Shares 10
MgmtOther Business (Non-Voting) 11
MgmtClose Meeting 12
Abbott Laboratories
Meeting Date: 04/23/2021
Record Date: 02/24/2021
Country: USA
Meeting Type: Annual
Primary Security ID: 002824100
Ticker: ABT
Shares Voted: 9,880
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1.1 Elect Director Robert J. Alpern Mgmt For For For
Mgmt ForForForElect Director Roxanne S. Austin 1.2
Mgmt ForForForElect Director Sally E. Blount 1.3
Mgmt ForForForElect Director Robert B. Ford 1.4
Mgmt ForForForElect Director Michelle A. Kumbier 1.5
Mgmt ForForForElect Director Darren W. McDew 1.6
Mgmt ForForForElect Director Nancy McKinstry 1.7
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): All Locations
Institution Account(s): State Street Global Index Plus Trust
Abbott Laboratories
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Mgmt ForForForElect Director William A. Osborn 1.8
Mgmt ForForForElect Director Michael F. Roman 1.9
Mgmt ForForForElect Director Daniel J. Starks 1.10
Mgmt ForForForElect Director John G. Stratton 1.11
Mgmt ForForForElect Director Glenn F. Tilton 1.12
Mgmt ForForForElect Director Miles D. White 1.13
Mgmt ForForForRatify Ernst & Young LLP as Auditors 2
Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
Mgmt ForForForAdopt Majority Voting Standard for Amendments of the Articles of Incorporation and Effect Other Ministerial Changes
4a
Mgmt ForForForAdopt Majority Voting Standard for Certain Extraordinary Transactions
4b
SH AgainstAgainstAgainstReport on Lobbying Payments and Policy 5
SH AgainstAgainstAgainstReport on Racial Justice 6
SH AgainstAgainstAgainstRequire Independent Board Chair 7
Hikma Pharmaceuticals Plc
Meeting Date: 04/23/2021
Record Date: 04/21/2021
Country: United Kingdom
Meeting Type: Annual
Primary Security ID: G4576K104
Ticker: HIK
Shares Voted: 3,226
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
Mgmt For For For
Mgmt ForForForApprove Final Dividend 2
Mgmt ForForForReappoint PricewaterhouseCoopers LLP as Auditors
3
Mgmt ForForForAuthorise the Audit Committee to Fix Remuneration of Auditors
4
Mgmt ForForForElect Douglas Hurt as Director 5
Mgmt ForForForRe-elect Said Darwazah as Director 6
Mgmt ForForForRe-elect Siggi Olafsson as Director 7
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): All Locations
Institution Account(s): State Street Global Index Plus Trust
Hikma Pharmaceuticals Plc
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Mgmt ForForForRe-elect Mazen Darwazah as Director 8
Mgmt ForForForRe-elect Patrick Butler as Director 9
Mgmt ForForForRe-elect Ali Al-Husry as Director 10
Mgmt ForForForRe-elect Dr Pamela Kirby as Director 11
Mgmt ForForForRe-elect John Castellani as Director 12
Mgmt ForForForRe-elect Nina Henderson as Director 13
Mgmt AgainstAgainstForRe-elect Cynthia Schwalm as Director 14
Mgmt ForForForApprove Remuneration Report 15
Mgmt ForForForAdopt New Articles of Association 16
Mgmt ForForForAuthorise Issue of Equity 17
Mgmt ForForForAuthorise Issue of Equity without Pre-emptive Rights
18
Mgmt ForForForAuthorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment
19
Mgmt ForForForAuthorise Market Purchase of Ordinary Shares 20
Mgmt AgainstAgainstForAuthorise the Company to Call General Meeting with Two Weeks' Notice
21
L3Harris Technologies, Inc.
Meeting Date: 04/23/2021
Record Date: 02/26/2021
Country: USA
Meeting Type: Annual
Primary Security ID: 502431109
Ticker: LHX
Shares Voted: 2,341
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1a Elect Director Sallie B. Bailey Mgmt For For For
Mgmt ForForForElect Director William M. Brown 1b
Mgmt ForForForElect Director Peter W. Chiarelli 1c
Mgmt ForForForElect Director Thomas A. Corcoran 1d
Mgmt ForForForElect Director Thomas A. Dattilo 1e
Mgmt AgainstAgainstForElect Director Roger B. Fradin 1f
Mgmt ForForForElect Director Lewis Hay, III 1g
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): All Locations
Institution Account(s): State Street Global Index Plus Trust
L3Harris Technologies, Inc.
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Mgmt ForForForElect Director Lewis Kramer 1h
Mgmt ForForForElect Director Christopher E. Kubasik 1i
Mgmt ForForForElect Director Rita S. Lane 1j
Mgmt ForForForElect Director Robert B. Millard 1k
Mgmt ForForForElect Director Lloyd W. Newton 1l
Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
Mgmt ForForForRatify Ernst & Young LLP as Auditors 3
Merck KGaA
Meeting Date: 04/23/2021
Record Date: 04/01/2021
Country: Germany
Meeting Type: Annual
Primary Security ID: D5357W103
Ticker: MRK
Shares Voted: 1,206
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1 Receive Financial Statements and Statutory Reports for Fiscal Year 2020 (Non-Voting)
Mgmt
Mgmt ForForForAccept Financial Statements and Statutory Reports for Fiscal Year 2020
2
Mgmt ForForForApprove Allocation of Income and Dividends of EUR 1.40 per Share
3
Mgmt ForForForApprove Discharge of Executive Board Fiscal Year 2020
4
Mgmt ForForForApprove Discharge of Supervisory Board for Fiscal Year 2020
5
Mgmt ForForForRatify KPMG AG as Auditors for Fiscal Year 2021
6
Mgmt ForForForAmend Articles Re: Supervisory Board Approval of Transactions with Related Parties
7
Mgmt ForForForApprove Remuneration Policy 8
Mgmt ForForForApprove Remuneration of Supervisory Board 9
Mgmt ForForForApprove Eleven Affiliation Agreements 10
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): All Locations
Institution Account(s): State Street Global Index Plus Trust
National Bank of Canada
Meeting Date: 04/23/2021
Record Date: 02/24/2021
Country: Canada
Meeting Type: Annual
Primary Security ID: 633067103
Ticker: NA
Shares Voted: 5,580
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1.1 Elect Director Maryse Bertrand Mgmt For For For
Mgmt ForForForElect Director Pierre Blouin 1.2
Mgmt ForForForElect Director Pierre Boivin 1.3
Mgmt ForForForElect Director Manon Brouillette 1.4
Mgmt ForForForElect Director Yvon Charest 1.5
Mgmt ForForForElect Director Patricia Curadeau-Grou 1.6
Mgmt ForForForElect Director Laurent Ferreira 1.7
Mgmt ForForForElect Director Jean Houde 1.8
Mgmt ForForForElect Director Karen Kinsley 1.9
Mgmt ForForForElect Director Rebecca McKillican 1.10
Mgmt ForForForElect Director Robert Pare 1.11
Mgmt ForForForElect Director Lino A. Saputo 1.12
Mgmt ForForForElect Director Andree Savoie 1.13
Mgmt ForForForElect Director Macky Tall 1.14
Mgmt ForForForElect Director Pierre Thabet 1.15
Mgmt ForForForElect Director Louis Vachon 1.16
Mgmt ForForForAdvisory Vote on Executive Compensation Approach
2
Mgmt ForForForRatify Deloitte LLP as Auditors 3
Mgmt ForForForRe-approve Stock Option Plan 4
Swiss Life Holding AG
Meeting Date: 04/23/2021
Record Date:
Country: Switzerland
Meeting Type: Annual
Primary Security ID: H8404J162
Ticker: SLHN
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): All Locations
Institution Account(s): State Street Global Index Plus Trust
Swiss Life Holding AG
Shares Voted: 365
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1.1 Accept Financial Statements and Statutory Reports
Mgmt For For For
Mgmt ForForForApprove Remuneration Report 1.2
Mgmt ForForForApprove Allocation of Income and Dividends of CHF 21.00 per Share
2
Mgmt ForForForApprove Discharge of Board of Directors 3
Mgmt ForForForApprove Fixed Remuneration of Directors in the Amount of CHF 3.2 Million
4.1
Mgmt ForForForApprove Short-Term Variable Remuneration of Executive Committee in the Amount of CHF 3.7 Million
4.2
Mgmt ForForForApprove Fixed and Long-Term Variable Remuneration of Executive Committee in the Amount of CHF 13.8 Million
4.3
Mgmt ForForForReelect Rolf Doerig as Director and Board Chairman
5.1
Mgmt ForForForReelect Thomas Buess as Director 5.2
Mgmt ForForForReelect Adrienne Fumagalli as Director 5.3
Mgmt ForForForReelect Ueli Dietiker as Director 5.4
Mgmt ForForForReelect Damir Filipovic as Director 5.5
Mgmt ForForForReelect Frank Keuper as Director 5.6
Mgmt ForForForReelect Stefan Loacker as Director 5.7
Mgmt ForForForReelect Henry Peter as Director 5.8
Mgmt ForForForReelect Martin Schmid as Director 5.9
Mgmt ForForForReelect Franziska Sauber as Director 5.10
Mgmt ForForForReelect Klaus Tschuetscher as Director 5.11
Mgmt ForForForAppoint Martin Schmid as Member of the Compensation Committee
5.12
Mgmt ForForForReappoint Franziska Sauber as Member of the Compensation Committee
5.13
Mgmt ForForForReappoint Klaus Tschuetscher as Member of the Compensation Committee
5.14
Mgmt ForForForDesignate Andreas Zuercher as Independent Proxy
6
Mgmt ForForForRatify PricewaterhouseCoopers AG as Auditors
7
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): All Locations
Institution Account(s): State Street Global Index Plus Trust
Swiss Life Holding AG
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Mgmt ForForForApprove CHF 48,582 Reduction in Share Capital as Part of the Share Buyback Program via Cancellation of Repurchased Shares
8
Mgmt AgainstAgainstForTransact Other Business (Voting) 9
Public Storage
Meeting Date: 04/26/2021
Record Date: 02/23/2021
Country: USA
Meeting Type: Annual
Primary Security ID: 74460D109
Ticker: PSA
Shares Voted: 1,862
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1a Elect Director Ronald L. Havner, Jr. Mgmt For Against Against
Mgmt ForForForElect Director Tamara Hughes Gustavson 1b
Mgmt ForForForElect Director Leslie S. Heisz 1c
Mgmt ForForForElect Director Michelle (Meka) Millstone-Shroff
1d
Mgmt ForForForElect Director Shankh S. Mitra 1e
Mgmt ForForForElect Director David J. Neithercut 1f
Mgmt ForForForElect Director Rebecca Owen 1g
Mgmt ForForForElect Director Kristy M. Pipes 1h
Mgmt ForForForElect Director Avedick B. Poladian 1i
Mgmt ForForForElect Director John Reyes 1j
Mgmt ForForForElect Director Joseph D. Russell, Jr. 1k
Mgmt ForForForElect Director Tariq M. Shaukat 1l
Mgmt ForForForElect Director Ronald P. Spogli 1m
Mgmt ForForForElect Director Paul S. Williams 1n
Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
Mgmt ForForForRatify Ernst & Young LLP as Auditors 3
Mgmt ForForForApprove Omnibus Stock Plan 4
Mgmt ForForForEliminate Cumulative Voting 5
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): All Locations
Institution Account(s): State Street Global Index Plus Trust
Raytheon Technologies Corporation
Meeting Date: 04/26/2021
Record Date: 03/02/2021
Country: USA
Meeting Type: Annual
Primary Security ID: 75513E101
Ticker: RTX
Shares Voted: 4,718
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1a Elect Director Tracy A. Atkinson Mgmt For For For
Mgmt ForForForElect Director Gregory J. Hayes 1b
Mgmt ForForForElect Director Thomas A. Kennedy 1c
Mgmt ForForForElect Director Marshall O. Larsen 1d
Mgmt ForForForElect Director George R. Oliver 1e
Mgmt ForForForElect Director Robert K. (Kelly) Ortberg 1f
Mgmt ForForForElect Director Margaret L. O'Sullivan 1g
Mgmt ForForForElect Director Dinesh C. Paliwal 1h
Mgmt ForForForElect Director Ellen M. Pawlikowski 1i
Mgmt ForForForElect Director Denise L. Ramos 1j
Mgmt ForForForElect Director Fredric G. Reynolds 1k
Mgmt ForForForElect Director Brian C. Rogers 1l
Mgmt ForForForElect Director James A. Winnefeld, Jr. 1m
Mgmt ForForForElect Director Robert O. Work 1n
Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
Mgmt ForForForRatify PricewaterhouseCoopers LLP as Auditors
3
Mgmt ForForForApprove Executive Incentive Bonus Plan 4
Mgmt ForForForAmend Omnibus Stock Plan 5
SH AgainstAgainstAgainstAmend Proxy Access Right 6
Bausch Health Companies Inc.
Meeting Date: 04/27/2021
Record Date: 03/01/2021
Country: Canada
Meeting Type: Annual
Primary Security ID: 071734107
Ticker: BHC
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): All Locations
Institution Account(s): State Street Global Index Plus Trust
Bausch Health Companies Inc.
Shares Voted: 9,988
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1a Elect Director Richard U. De Schutter Mgmt For For For
Mgmt ForForForElect Director D. Robert Hale 1b
Mgmt WithholdWithholdForElect Director Brett Icahn 1c
Mgmt ForForForElect Director Argeris (Jerry) N. Karabelas 1d
Mgmt ForForForElect Director Sarah B. Kavanagh 1e
Mgmt ForForForElect Director Steven D. Miller 1f
Mgmt ForForForElect Director Joseph C. Papa 1g
Mgmt ForForForElect Director John A. Paulson 1h
Mgmt ForForForElect Director Robert N. Power 1i
Mgmt ForForForElect Director Russel C. Robertson 1j
Mgmt ForForForElect Director Thomas W. Ross, Sr. 1k
Mgmt ForForForElect Director Andrew C. von Eschenbach 1l
Mgmt ForForForElect Director Amy B. Wechsler 1m
Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
Mgmt ForForForApprove PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration
3
Bio-Rad Laboratories, Inc.
Meeting Date: 04/27/2021
Record Date: 03/01/2021
Country: USA
Meeting Type: Annual
Primary Security ID: 090572207
Ticker: BIO
Shares Voted: 509
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1.1 Elect Director Melinda Litherland Mgmt For Refer Against
Mgmt AgainstReferForElect Director Arnold A. Pinkston 1.2
Mgmt ForForForRatify KPMG LLP as Auditors 2
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): All Locations
Institution Account(s): State Street Global Index Plus Trust
Boliden AB
Meeting Date: 04/27/2021
Record Date: 04/19/2021
Country: Sweden
Meeting Type: Annual
Primary Security ID: W17218178
Ticker: BOL
Shares Voted: 2,869
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1 Elect Chairman of Meeting Mgmt For For For
Mgmt ForForForDesignate Jan Andersson as Inspector of Minutes of Meeting
2.1
Mgmt ForForForDesignate Anders Oscarsson as Inspector of Minutes of Meeting
2.2
Mgmt ForForForPrepare and Approve List of Shareholders 3
Mgmt ForForForApprove Agenda of Meeting 4
Mgmt ForForForAcknowledge Proper Convening of Meeting 5
MgmtReceive Financial Statements and Statutory Reports
6
Mgmt ForForForAccept Financial Statements and Statutory Reports
7
Mgmt ForForForApprove Allocation of Income and Dividends of SEK 8.25 Per Share
8
Mgmt ForForForApprove Discharge of Helene Bistrom 9.1
Mgmt ForForForApprove Discharge of Tom Erixon 9.2
Mgmt ForForForApprove Discharge of Michael G:son Low 9.3
Mgmt ForForForApprove Discharge of Perttu Louhiluoto 9.4
Mgmt ForForForApprove Discharge of Elisabeth Nilsson 9.5
Mgmt ForForForApprove Discharge of Pia Rudengren 9.6
Mgmt ForForForApprove Discharge of Board Chairman Anders Ullberg
9.7
Mgmt ForForForApprove Discharge of President Mikael Staffas 9.8
Mgmt ForForForApprove Discharge of Marie Berglund 9.9
Mgmt ForForForApprove Discharge of Employee Representative Marie Holmberg
9.10
Mgmt ForForForApprove Discharge of Employee Representative Kenneth Stahl
9.11
Mgmt ForForForApprove Discharge of Employee Representative Cathrin Oderyd
9.12
Mgmt ForForForDetermine Number of Directors (8) and Deputy Directors (0) of Board
10.1
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): All Locations
Institution Account(s): State Street Global Index Plus Trust
Boliden AB
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Mgmt ForForForDetermine Number of Auditors (1) 10.2
Mgmt ForForForApprove Remuneration of Directors in the Amount of SEK 1.83 Million for Chairman and SEK 610,000 for Other Directors; Approve Remuneration for Committee Work
11
Mgmt ForForForReelect Helene Bistrom as Director 12a
Mgmt ForForForReelect Michael G:son Low as Director 12b
Mgmt ForForForElect Per Lindberg as New Director 12c
Mgmt ForForForReelect Perttu Louhiluoto as Director 12d
Mgmt ForForForReelect Elisabeth Nilsson as Director 12e
Mgmt ForForForReelect Pia Rudengren as Director 12f
Mgmt ForForForElect Karl-Henrik Sundstrom as New Director 12g
Mgmt ForForForReelect Anders Ullberg as Director 12h
Mgmt ForForForReelect Anders Ullberg as Board Chairman 12i
Mgmt ForForForApprove Remuneration of Auditors 13
Mgmt ForForForRatify Deloitte as Auditors 14
Mgmt ForForForApprove Remuneration Report 15
Mgmt ForForForElect Jan Andersson as Member of Nominating Committee
16.1
Mgmt ForForForElect Lars-Erik Forsgardh as Member of Nominating Committee
16.2
Mgmt ForForForElect Ola Peter Gjessing as Member of Nominating Committee
16.3
Mgmt ForForForElect Lilian Fossum Biner as Member of Nominating Committee
16.4
Mgmt ForForForElect Anders Ullberg as Member of Nominating Committee
16.5
Mgmt ForForForAmend Articles Re: Editorial Changes; Participation at General Meeting; Location of General Meeting; Postal Voting
17
Mgmt ForForForApprove 2:1 Stock Split; Approve SEK 289.46 Million Reduction in Share Capital via Share Cancellation; Approve Capitalization of Reserves of SEK 289.46 Million for Bonus Issue
18
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): All Locations
Institution Account(s): State Street Global Index Plus Trust
Canadian National Railway Company
Meeting Date: 04/27/2021
Record Date: 03/05/2021
Country: Canada
Meeting Type: Annual
Primary Security ID: 136375102
Ticker: CNR
Shares Voted: 2,246
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1A Elect Director Shauneen Bruder Mgmt For For For
Mgmt ForForForElect Director Julie Godin 1B
Mgmt ForForForElect Director Denise Gray 1C
Mgmt ForForForElect Director Justin M. Howell 1D
Mgmt ForForForElect Director Kevin G. Lynch 1E
Mgmt ForForForElect Director Margaret A. McKenzie 1F
Mgmt ForForForElect Director James E. O'Connor 1G
Mgmt ForForForElect Director Robert Pace 1H
Mgmt WithholdWithholdForElect Director Robert L. Phillips 1I
Mgmt ForForForElect Director Jean-Jacques Ruest 1J
Mgmt ForForForElect Director Laura Stein 1K
Mgmt ForForForRatify KPMG LLP as Auditors 2
Mgmt ForForForAdvisory Vote on Executive Compensation Approach
3
Mgmt ForForForManagement Advisory Vote on Climate Change
4
MgmtShareholder Proposals
SH AgainstAgainstAgainstSP 1: Institute a New Safety-Centered Bonus System
5
SH AgainstReferAgainstSP 2: Require the CN Police Service to Cede Criminal Investigation of All Workplace Deaths and Serious Injuries and Instead Request the Independent Police Forces in Canada and the US to Do Such Investigations
6
Charter Communications, Inc.
Meeting Date: 04/27/2021
Record Date: 02/26/2021
Country: USA
Meeting Type: Annual
Primary Security ID: 16119P108
Ticker: CHTR
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): All Locations
Institution Account(s): State Street Global Index Plus Trust
Charter Communications, Inc.
Shares Voted: 281
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1a Elect Director W. Lance Conn Mgmt For For For
Mgmt ForForForElect Director Kim C. Goodman 1b
Mgmt ForForForElect Director Craig A. Jacobson 1c
Mgmt AgainstAgainstForElect Director Gregory B. Maffei 1d
Mgmt ForForForElect Director John D. Markley, Jr. 1e
Mgmt ForForForElect Director David C. Merritt 1f
Mgmt ForForForElect Director James E. Meyer 1g
Mgmt ForForForElect Director Steven A. Miron 1h
Mgmt AgainstAgainstForElect Director Balan Nair 1i
Mgmt ForForForElect Director Michael A. Newhouse 1j
Mgmt ForForForElect Director Mauricio Ramos 1k
Mgmt ForForForElect Director Thomas M. Rutledge 1l
Mgmt AgainstAgainstForElect Director Eric L. Zinterhofer 1m
Mgmt ForForForRatify KPMG LLP as Auditors 2
SH ForForAgainstReport on Lobbying Payments and Policy 3
SH ForForAgainstRequire Independent Board Chair 4
SH ForForAgainstPublish Annually a Report Assessing Diversity, Equity, and Inclusion Efforts
5
SH AbstainAbstainAgainstReport on Greenhouse Gas Emissions Disclosure
6
SH ForForAgainstAdopt Policy to Annually Disclose EEO-1 Data 7
Citigroup Inc.
Meeting Date: 04/27/2021
Record Date: 03/01/2021
Country: USA
Meeting Type: Annual
Primary Security ID: 172967424
Ticker: C
Shares Voted: 13,373
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1a Elect Director Ellen M. Costello Mgmt For For For
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): All Locations
Institution Account(s): State Street Global Index Plus Trust
Citigroup Inc.
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Mgmt ForForForElect Director Grace E. Dailey 1b
Mgmt ForForForElect Director Barbara J. Desoer 1c
Mgmt ForForForElect Director John C. Dugan 1d
Mgmt ForForForElect Director Jane N. Fraser 1e
Mgmt ForForForElect Director Duncan P. Hennes 1f
Mgmt ForForForElect Director Peter B. Henry 1g
Mgmt ForForForElect Director S. Leslie Ireland 1h
Mgmt ForForForElect Director Lew W. (Jay) Jacobs, IV 1i
Mgmt ForForForElect Director Renee J. James 1j
Mgmt ForForForElect Director Gary M. Reiner 1k
Mgmt ForForForElect Director Diana L. Taylor 1l
Mgmt ForForForElect Director James S. Turley 1m
Mgmt ForForForElect Director Deborah C. Wright 1n
Mgmt ForForForElect Director Alexander R. Wynaendts 1o
Mgmt ForForForElect Director Ernesto Zedillo Ponce de Leon 1p
Mgmt ForForForRatify KPMG LLP as Auditors 2
Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
Mgmt ForForForAmend Omnibus Stock Plan 4
SH AgainstAgainstAgainstAmend Proxy Access Right 5
SH AgainstAgainstAgainstRequire Independent Board Chair 6
SH AgainstAgainstAgainstAdopt a Policy to Include Non-Management Employees as Prospective Director Candidates
7
SH AgainstAgainstAgainstReport on Lobbying Payments and Policy 8
SH AgainstAgainstAgainstReport on Racial Equity Audit 9
SH AgainstAgainstAgainstAmend Certificate of Incorporation to Become a Public Benefit Corporation
10
DNB ASA
Meeting Date: 04/27/2021
Record Date: 04/20/2021
Country: Norway
Meeting Type: Annual
Primary Security ID: R1640U124
Ticker: DNB
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): All Locations
Institution Account(s): State Street Global Index Plus Trust
DNB ASA
Shares Voted: 5,781
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1 Open Meeting; Elect Chairman of Meeting Mgmt
Mgmt ForForForApprove Notice of Meeting and Agenda 2
Mgmt ForForForDesignate Inspector(s) of Minutes of Meeting 3
Mgmt ForForForAccept Financial Statements and Statutory Reports
4
Mgmt ForForForAuthorize Board to Distribute Dividends 5
Mgmt ForForForAuthorize Share Repurchase Program 6
Mgmt ForForForApprove Remuneration Statement (Advisory) 7a
Mgmt ForForForApprove Remuneration Policy And Other Terms of Employment For Executive Management (Binding)
7b
Mgmt ForForForApprove Company's Corporate Governance Statement
8
Mgmt ForForForApprove Remuneration of Auditors 9
MgmtShareholder Proposal Submitted by the DNB Savings Bank Foundation
SH ForForNoneConsultative Vote on the Future Design of a Rule in the Articles Regarding the Number ofShareholder-Elected Members of the Board of Directors
10
MgmtManagement Proposals
Mgmt AgainstAgainstForElect Directors, effective from the Merger Date
11a
Mgmt AgainstAgainstForElect Directors until the Merger Date 11b
Mgmt ForForForApprove Remuneration of Directors and Nominating Committee
12
Domino's Pizza, Inc.
Meeting Date: 04/27/2021
Record Date: 03/03/2021
Country: USA
Meeting Type: Annual
Primary Security ID: 25754A201
Ticker: DPZ
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): All Locations
Institution Account(s): State Street Global Index Plus Trust
Domino's Pizza, Inc.
Shares Voted: 788
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1.1 Elect Director David A. Brandon Mgmt For Refer Withhold
Mgmt ForForForElect Director Richard E. Allison, Jr. 1.2
Mgmt ForForForElect Director C. Andrew Ballard 1.3
Mgmt ForForForElect Director Andrew B. Balson 1.4
Mgmt ForForForElect Director Corie S. Barry 1.5
Mgmt ForForForElect Director Diana F. Cantor 1.6
Mgmt ForForForElect Director Richard L. Federico 1.7
Mgmt WithholdReferForElect Director James A. Goldman 1.8
Mgmt ForForForElect Director Patricia E. Lopez 1.9
Mgmt ForForForRatify PricewaterhouseCoopers LLP as Auditor 2
Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
Exelon Corporation
Meeting Date: 04/27/2021
Record Date: 03/01/2021
Country: USA
Meeting Type: Annual
Primary Security ID: 30161N101
Ticker: EXC
Shares Voted: 8,500
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1a Elect Director Anthony Anderson Mgmt For For For
Mgmt ForForForElect Director Ann Berzin 1b
Mgmt ForForForElect Director Laurie Brlas 1c
Mgmt ForForForElect Director Marjorie Rodgers Cheshire 1d
Mgmt ForForForElect Director Christopher Crane 1e
Mgmt ForForForElect Director Yves de Balmann 1f
Mgmt ForForForElect Director Linda Jojo 1g
Mgmt ForForForElect Director Paul Joskow 1h
Mgmt ForForForElect Director Robert Lawless 1i
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): All Locations
Institution Account(s): State Street Global Index Plus Trust
Exelon Corporation
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Mgmt ForForForElect Director John Richardson 1j
Mgmt ForForForElect Director Mayo Shattuck, III 1k
Mgmt ForForForElect Director John Young 1l
Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
Mgmt ForForForRatify PricewaterhouseCoopers LLP as Auditors
3
SH AgainstAgainstAgainstReport on Child Labor Audit 4
FMC Corporation
Meeting Date: 04/27/2021
Record Date: 03/03/2021
Country: USA
Meeting Type: Annual
Primary Security ID: 302491303
Ticker: FMC
Shares Voted: 439
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1a Elect Director Pierre Brondeau Mgmt For For For
Mgmt ForForForElect Director Eduardo E. Cordeiro 1b
Mgmt ForForForElect Director Carol Anthony (John) Davidson 1c
Mgmt ForForForElect Director Mark Douglas 1d
Mgmt ForForForElect Director C. Scott Greer 1e
Mgmt ForForForElect Director K'Lynne Johnson 1f
Mgmt ForForForElect Director Dirk A. Kempthorne 1g
Mgmt ForForForElect Director Paul J. Norris 1h
Mgmt ForForForElect Director Margareth Ovrum 1i
Mgmt ForForForElect Director Robert C. Pallash 1j
Mgmt ForForForElect Director Vincent R. Volpe, Jr. 1k
Mgmt ForForForRatify KPMG LLP as Auditors 2
Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): All Locations
Institution Account(s): State Street Global Index Plus Trust
Groupe Bruxelles Lambert SA
Meeting Date: 04/27/2021
Record Date: 04/13/2021
Country: Belgium
Meeting Type: Annual
Primary Security ID: B4746J115
Ticker: GBLB
Shares Voted: 1,005
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Annual Meeting Agenda Mgmt
MgmtReceive Directors' and Auditors' Reports (Non-Voting)
1
MgmtReceive Consolidated Financial Statements and Statutory Reports (Non-Voting)
2.1
Mgmt ForForForAdopt Financial Statements 2.2
Mgmt ForForForApprove Discharge of Directors 3
Mgmt ForForForApprove Discharge of Auditors 4
MgmtReceive Information on Resignation of Gerard Lamarche as Director
5.1
Mgmt AgainstAgainstForElect Jacques Veyrat as Independent Director 5.2
Mgmt AgainstAgainstForReelect Claude Genereux as Director 5.3.1
Mgmt AgainstAgainstForReelect Jocelyn Lefebvre as Director 5.3.2
Mgmt ForForForReelect Agnes Touraine as Independent Director
5.3.3
MgmtReceive Information on Resignation of Deloitte as Auditor
6.1
Mgmt ForForForRatify PricewaterhouseCoopers as Auditors and Approve Auditors' Remuneration
6.2
Mgmt ForForForApprove Remuneration Report 7
Mgmt ForForForApprove Stock Option Plan Grants 8.1
Mgmt ForForForApprove Stock Option Plan 8.2
Mgmt ForForForReceive Special Board Report Re: Article 7:227 of the Company Code with Respect to the Guarantees in Item 8.4
8.3
Mgmt ForForForApprove Guarantee to Acquire Shares under Stock Option Plan
8.4
MgmtTransact Other Business 9
International Business Machines Corporation
Meeting Date: 04/27/2021
Record Date: 02/26/2021
Country: USA
Meeting Type: Annual
Primary Security ID: 459200101
Ticker: IBM
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): All Locations
Institution Account(s): State Street Global Index Plus Trust
International Business Machines Corporation
Shares Voted: 1,607
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1a Elect Director Thomas Buberl Mgmt For For For
Mgmt AgainstAgainstForElect Director Michael L. Eskew 1b
Mgmt ForForForElect Director David N. Farr 1c
Mgmt ForForForElect Director Alex Gorsky 1d
Mgmt ForForForElect Director Michelle J. Howard 1e
Mgmt ForForForElect Director Arvind Krishna 1f
Mgmt ForForForElect Director Andrew N. Liveris 1g
Mgmt ForForForElect Director Frederick William McNabb, III 1h
Mgmt ForForForElect Director Martha E. Pollack 1i
Mgmt ForForForElect Director Joseph R. Swedish 1j
Mgmt ForForForElect Director Peter R. Voser 1k
Mgmt ForForForElect Director Frederick H. Waddell 1l
Mgmt ForForForRatify PricewaterhouseCoopers LLP as Auditors
2
Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
SH AgainstAgainstAgainstRequire Independent Board Chair 4
SH AgainstAgainstAgainstLower Ownership Threshold for Action by Written Consent
5
SH ForForForPublish Annually a Report Assessing Diversity, Equity, and Inclusion Efforts
6
MSCI Inc.
Meeting Date: 04/27/2021
Record Date: 03/02/2021
Country: USA
Meeting Type: Annual
Primary Security ID: 55354G100
Ticker: MSCI
Shares Voted: 1,000
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1a Elect Director Henry A. Fernandez Mgmt For For For
Mgmt ForForForElect Director Robert G. Ashe 1b
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): All Locations
Institution Account(s): State Street Global Index Plus Trust
MSCI Inc.
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Mgmt ForForForElect Director Wayne Edmunds 1c
Mgmt AgainstAgainstForElect Director Catherine R. Kinney 1d
Mgmt ForForForElect Director Jacques P. Perold 1e
Mgmt ForForForElect Director Sandy C. Rattray 1f
Mgmt ForForForElect Director Linda H. Riefler 1g
Mgmt ForForForElect Director Marcus L. Smith 1h
Mgmt ForForForElect Director Paula Volent 1i
Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
Mgmt ForForForRatify PricewaterhouseCoopers LLP as Auditors
3
Otis Worldwide Corporation
Meeting Date: 04/27/2021
Record Date: 03/03/2021
Country: USA
Meeting Type: Annual
Primary Security ID: 68902V107
Ticker: OTIS
Shares Voted: 5,331
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1a Elect Director Jeffrey H. Black Mgmt For For For
Mgmt ForForForElect Director Kathy Hopinkah Hannan 1b
Mgmt ForForForElect Director Shailesh G. Jejurikar 1c
Mgmt ForForForElect Director Christopher J. Kearney 1d
Mgmt ForForForElect Director Judith F. Marks 1e
Mgmt ForForForElect Director Harold W. McGraw, III 1f
Mgmt ForForForElect Director Margaret M. V. Preston 1g
Mgmt ForForForElect Director Shelley Stewart, Jr. 1h
Mgmt ForForForElect Director John H. Walker 1i
Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
Mgmt One YearOne YearOne YearAdvisory Vote on Say on Pay Frequency 3
Mgmt ForForForRatify PricewaterhouseCoopers LLP as Auditors
4
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): All Locations
Institution Account(s): State Street Global Index Plus Trust
PACCAR Inc
Meeting Date: 04/27/2021
Record Date: 03/02/2021
Country: USA
Meeting Type: Annual
Primary Security ID: 693718108
Ticker: PCAR
Shares Voted: 4,388
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1.1 Elect Director Mark C. Pigott Mgmt For For For
Mgmt ForForForElect Director Dame Alison J. Carnwath 1.2
Mgmt ForForForElect Director Franklin L. Feder 1.3
Mgmt ForForForElect Director R. Preston Feight 1.4
Mgmt ForForForElect Director Beth E. Ford 1.5
Mgmt ForForForElect Director Kirk S. Hachigian 1.6
Mgmt ForForForElect Director Roderick C. McGeary 1.7
Mgmt ForForForElect Director John M. Pigott 1.8
Mgmt ForForForElect Director Ganesh Ramaswamy 1.9
Mgmt ForForForElect Director Mark A. Schulz 1.10
Mgmt ForForForElect Director Gregory M. E. Spierkel 1.11
SH ForForAgainstAdopt Simple Majority Vote 2
The PNC Financial Services Group, Inc.
Meeting Date: 04/27/2021
Record Date: 01/29/2021
Country: USA
Meeting Type: Annual
Primary Security ID: 693475105
Ticker: PNC
Shares Voted: 173
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1a Elect Director Joseph Alvarado Mgmt For For For
Mgmt ForForForElect Director Charles E. Bunch 1b
Mgmt ForForForElect Director Debra A. Cafaro 1c
Mgmt ForForForElect Director Marjorie Rodgers Cheshire 1d
Mgmt ForForForElect Director David L. Cohen 1e
Mgmt ForForForElect Director William S. Demchak 1f
Mgmt ForForForElect Director Andrew T. Feldstein 1g
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): All Locations
Institution Account(s): State Street Global Index Plus Trust
The PNC Financial Services Group, Inc.
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Mgmt ForForForElect Director Richard J. Harshman 1h
Mgmt ForForForElect Director Daniel R. Hesse 1i
Mgmt ForForForElect Director Linda R. Medler 1j
Mgmt ForForForElect Director Martin Pfinsgraff 1k
Mgmt ForForForElect Director Toni Townes-Whitley 1l
Mgmt ForForForElect Director Michael J. Ward 1m
Mgmt ForForForRatify PricewaterhouseCoopers LLP as Auditors
2
Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
SH AgainstAgainstAgainstReport on Risk Management and Nuclear Weapon Industry
4
The Williams Companies, Inc.
Meeting Date: 04/27/2021
Record Date: 03/01/2021
Country: USA
Meeting Type: Annual
Primary Security ID: 969457100
Ticker: WMB
Shares Voted: 16,842
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1.1 Elect Director Alan S. Armstrong Mgmt For For For
Mgmt ForForForElect Director Stephen W. Bergstrom 1.2
Mgmt ForForForElect Director Nancy K. Buese 1.3
Mgmt AgainstAgainstForElect Director Stephen I. Chazen 1.4
Mgmt ForForForElect Director Charles I. Cogut 1.5
Mgmt ForForForElect Director Michael A. Creel 1.6
Mgmt ForForForElect Director Stacey H. Dore 1.7
Mgmt ForForForElect Director Vicki L. Fuller 1.8
Mgmt ForForForElect Director Peter A. Ragauss 1.9
Mgmt ForForForElect Director Rose M. Robeson 1.10
Mgmt ForForForElect Director Scott D. Sheffield 1.11
Mgmt ForForForElect Director Murray D. Smith 1.12
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): All Locations
Institution Account(s): State Street Global Index Plus Trust
The Williams Companies, Inc.
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Mgmt AgainstReferForElect Director William H. Spence 1.13
Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
Mgmt ForForForRatify Ernst & Young LLP as Auditors 3
Truist Financial Corporation
Meeting Date: 04/27/2021
Record Date: 02/18/2021
Country: USA
Meeting Type: Annual
Primary Security ID: 89832Q109
Ticker: TFC
Shares Voted: 1,195
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1a Elect Director Jennifer S. Banner Mgmt For For For
Mgmt ForForForElect Director K. David Boyer, Jr. 1b
Mgmt ForForForElect Director Agnes Bundy Scanlan 1c
Mgmt ForForForElect Director Anna R. Cablik 1d
Mgmt ForForForElect Director Dallas S. Clement 1e
Mgmt ForForForElect Director Paul D. Donahue 1f
Mgmt ForForForElect Director Paul R. Garcia 1g
Mgmt ForForForElect Director Patrick C. Graney, III 1h
Mgmt ForForForElect Director Linnie M. Haynesworth 1i
Mgmt ForForForElect Director Kelly S. King 1j
Mgmt ForForForElect Director Easter A. Maynard 1k
Mgmt ForForForElect Director Donna S. Morea 1l
Mgmt ForForForElect Director Charles A. Patton 1m
Mgmt ForForForElect Director Nido R. Qubein 1n
Mgmt ForForForElect Director David M. Ratcliffe 1o
Mgmt ForForForElect Director William H. Rogers, Jr. 1p
Mgmt ForForForElect Director Frank P. Scruggs, Jr. 1q
Mgmt ForForForElect Director Christine Sears 1r
Mgmt ForForForElect Director Thomas E. Skains 1s
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): All Locations
Institution Account(s): State Street Global Index Plus Trust
Truist Financial Corporation
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Mgmt ForForForElect Director Bruce L. Tanner 1t
Mgmt ForForForElect Director Thomas N. Thompson 1u
Mgmt ForForForElect Director Steven C. Voorhees 1v
Mgmt ForForForRatify PricewaterhouseCoopers LLP as Auditors
2
Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
Wells Fargo & Company
Meeting Date: 04/27/2021
Record Date: 02/26/2021
Country: USA
Meeting Type: Annual
Primary Security ID: 949746101
Ticker: WFC
Shares Voted: 9,668
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1a Elect Director Steven D. Black Mgmt For For For
Mgmt ForForForElect Director Mark A. Chancy 1b
Mgmt ForForForElect Director Celeste A. Clark 1c
Mgmt ForForForElect Director Theodore F. Craver, Jr. 1d
Mgmt ForForForElect Director Wayne M. Hewett 1e
Mgmt ForForForElect Director Maria R. Morris 1f
Mgmt ForForForElect Director Charles H. Noski 1g
Mgmt ForForForElect Director Richard B. Payne, Jr. 1h
Mgmt ForForForElect Director Juan A. Pujadas 1i
Mgmt ForForForElect Director Ronald L. Sargent 1j
Mgmt ForForForElect Director Charles W. Scharf 1k
Mgmt ForForForElect Director Suzanne M. Vautrinot 1l
Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
Mgmt ForForForRatify KPMG LLP as Auditors 3
SH AgainstAgainstAgainstAmend Proxy Access Right 4
SH AgainstAgainstAgainstAmend Certificate of Incorporation to Become a Delaware Public Benefit Corporation
5
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): All Locations
Institution Account(s): State Street Global Index Plus Trust
Wells Fargo & Company
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
SH AgainstAgainstAgainstReport on Incentive-Based Compensation and Risks of Material Losses
6
SH AgainstAgainstAgainstReport on Racial Equity Audit 7
Ameriprise Financial, Inc.
Meeting Date: 04/28/2021
Record Date: 03/01/2021
Country: USA
Meeting Type: Annual
Primary Security ID: 03076C106
Ticker: AMP
Shares Voted: 1,792
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1a Elect Director James M. Cracchiolo Mgmt For For For
Mgmt ForForForElect Director Dianne Neal Blixt 1b
Mgmt ForForForElect Director Amy DiGeso 1c
Mgmt ForForForElect Director Lon R. Greenberg 1d
Mgmt ForForForElect Director Jeffrey Noddle 1e
Mgmt ForForForElect Director Robert F. Sharpe, Jr. 1f
Mgmt ForForForElect Director Brian T. Shea 1g
Mgmt ForForForElect Director W. Edward Walter, III 1h
Mgmt ForForForElect Director Christopher J. Williams 1i
Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
Mgmt ForForForRatify PricewaterhouseCoopers LLP as Auditors
3
Cigna Corporation
Meeting Date: 04/28/2021
Record Date: 03/08/2021
Country: USA
Meeting Type: Annual
Primary Security ID: 125523100
Ticker: CI
Shares Voted: 528
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1a Elect Director David M. Cordani Mgmt For For For
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): All Locations
Institution Account(s): State Street Global Index Plus Trust
Cigna Corporation
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Mgmt ForForForElect Director William J. DeLaney 1b
Mgmt ForForForElect Director Eric J. Foss 1c
Mgmt ForForForElect Director Elder Granger 1d
Mgmt ForForForElect Director Isaiah Harris, Jr. 1e
Mgmt ForForForElect Director George Kurian 1f
Mgmt ForForForElect Director Kathleen M. Mazzarella 1g
Mgmt ForForForElect Director Mark B. McClellan 1h
Mgmt ForForForElect Director John M. Partridge 1i
Mgmt ForForForElect Director Kimberly A. Ross 1j
Mgmt ForForForElect Director Eric C. Wiseman 1k
Mgmt ForForForElect Director Donna F. Zarcone 1l
Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
Mgmt ForForForAmend Omnibus Stock Plan 3
Mgmt ForForForRatify PricewaterhouseCoopers LLP as Auditors
4
SH AgainstAgainstAgainstProvide Right to Act by Written Consent 5
SH AgainstAgainstAgainstReport on Gender Pay Gap 6
SH AgainstAgainstAgainstDisclose Board Matrix Including Ideological Perspectives
7
Eaton Corporation plc
Meeting Date: 04/28/2021
Record Date: 03/01/2021
Country: Ireland
Meeting Type: Annual
Primary Security ID: G29183103
Ticker: ETN
Shares Voted: 3,862
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1a Elect Director Craig Arnold Mgmt For For For
Mgmt ForForForElect Director Christopher M. Connor 1b
Mgmt ForForForElect Director Olivier Leonetti 1c
Mgmt ForForForElect Director Deborah L. McCoy 1d
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): All Locations
Institution Account(s): State Street Global Index Plus Trust
Eaton Corporation plc
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Mgmt ForForForElect Director Silvio Napoli 1e
Mgmt AgainstAgainstForElect Director Gregory R. Page 1f
Mgmt ForForForElect Director Sandra Pianalto 1g
Mgmt ForForForElect Director Lori J. Ryerkerk 1h
Mgmt ForForForElect Director Gerald B. Smith 1i
Mgmt ForForForElect Director Dorothy C. Thompson 1j
Mgmt ForForForApprove Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration
2
Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
Mgmt ForForForAuthorize Issue of Equity with Pre-emptive Rights
4
Mgmt ForForForAuthorize Issue of Equity without Pre-emptive Rights
5
Mgmt ForForForAuthorize Share Repurchase of Issued Share Capital
6
HCA Healthcare, Inc.
Meeting Date: 04/28/2021
Record Date: 03/08/2021
Country: USA
Meeting Type: Annual
Primary Security ID: 40412C101
Ticker: HCA
Shares Voted: 2,742
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1a Elect Director Thomas F. Frist, III Mgmt For For For
Mgmt ForForForElect Director Samuel N. Hazen 1b
Mgmt ForForForElect Director Meg G. Crofton 1c
Mgmt ForForForElect Director Robert J. Dennis 1d
Mgmt ForForForElect Director Nancy-Ann DeParle 1e
Mgmt ForForForElect Director William R. Frist 1f
Mgmt ForForForElect Director Charles O. Holliday, Jr. 1g
Mgmt ForForForElect Director Michael W. Michelson 1h
Mgmt ForForForElect Director Wayne J. Riley 1i
Mgmt ForForForRatify Ernst & Young LLP as Auditors 2
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): All Locations
Institution Account(s): State Street Global Index Plus Trust
HCA Healthcare, Inc.
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
SH AgainstAgainstAgainstProvide Right to Act by Written Consent 4
SH AgainstAgainstAgainstAssess Feasibility of Increasing the Impact of the Company's Performance on Quality Metrics for Senior Executive Compensation
5
Hong Kong Exchanges & Clearing Ltd.
Meeting Date: 04/28/2021
Record Date: 04/22/2021
Country: Hong Kong
Meeting Type: Annual
Primary Security ID: Y3506N139
Ticker: 388
Shares Voted: 400
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
Mgmt For For For
Mgmt ForForForElect Nicholas Charles Allen as Director 2a
Mgmt ForForForElect Cheung Ming Ming, Anna as Director 2b
Mgmt ForForForElect Zhang Yichen as Director 2c
Mgmt ForForForApprove PricewaterhouseCoopers as Auditor and Authorize Board to Fix Their Remuneration
3
Mgmt ForForForAuthorize Repurchase of Issued Share Capital 4
Mgmt ForForForApprove Issuance of Equity or Equity-Linked Securities without Preemptive Rights
5
Intesa Sanpaolo SpA
Meeting Date: 04/28/2021
Record Date: 04/19/2021
Country: Italy
Meeting Type: Annual/Special
Primary Security ID: T55067101
Ticker: ISP
Shares Voted: 59,899
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Ordinary Business Mgmt
Mgmt ForForForAccept Financial Statements and Statutory Reports
1a
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): All Locations
Institution Account(s): State Street Global Index Plus Trust
Intesa Sanpaolo SpA
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Mgmt ForForForApprove Allocation of Income 1b
Mgmt ForForForApprove Remuneration Policy 2a
Mgmt ForForForApprove Second Section of the Remuneration Report
2b
Mgmt ForForForApprove Fixed-Variable Compensation Ratio 2c
Mgmt ForForForApprove Annual Incentive Plan 2d
Mgmt AbstainAbstainForAmend POP Long-Term Incentive Plan 2e
Mgmt ForForForApprove Director, Officer, and Internal Auditors Liability and Indemnity Insurance
2f
Mgmt ForForForAuthorize Share Repurchase Program and Reissuance of Repurchased Shares to Service Incentive Plan
3a
Mgmt ForForForAuthorize Share Repurchase Program and Reissuance of Repurchased Shares
3b
MgmtExtraordinary Business
Mgmt ForForForAmend Company Bylaws 1
Marathon Petroleum Corporation
Meeting Date: 04/28/2021
Record Date: 03/02/2021
Country: USA
Meeting Type: Annual
Primary Security ID: 56585A102
Ticker: MPC
Shares Voted: 1,002
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1a Elect Director Abdulaziz F. Alkhayyal Mgmt For For For
Mgmt ForForForElect Director Jonathan Z. Cohen 1b
Mgmt ForForForElect Director Michael J. Hennigan 1c
Mgmt ForForForElect Director Frank M. Semple 1d
Mgmt ForForForRatify PricewaterhouseCoopers LLP as Auditors
2
Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
Mgmt ForForForApprove Omnibus Stock Plan 4
Mgmt ForForForEliminate Supermajority Vote Requirement 5
Mgmt ForForForDeclassify the Board of Directors 6
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): All Locations
Institution Account(s): State Street Global Index Plus Trust
Marathon Petroleum Corporation
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
SH AgainstAgainstAgainstLimit Accelerated Vesting of Equity Awards Upon a Change in Control
7
Muenchener Rueckversicherungs-Gesellschaft AG
Meeting Date: 04/28/2021
Record Date:
Country: Germany
Meeting Type: Annual
Primary Security ID: D55535104
Ticker: MUV2
Shares Voted: 512
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1 Receive Financial Statements and Statutory Reports for Fiscal Year 2020 (Non-Voting)
Mgmt
Mgmt ForForForApprove Allocation of Income and Dividends of EUR 9.80 per Share
2
Mgmt ForForForApprove Discharge of Management Board for Fiscal Year 2020
3
Mgmt ForForForApprove Discharge of Supervisory Board for Fiscal Year 2020
4
Mgmt ForForForElect Carinne Knoche-Brouillon to the Supervisory Board
5
Mgmt ForForForApprove Remuneration Policy 6
Mgmt ForForForApprove Remuneration of Supervisory Board 7
Mgmt ForForForApprove Creation of EUR 117.5 Million Pool of Capital with Partial Exclusion of Preemptive Rights
8
Mgmt ForForForApprove Affiliation Agreement with MR Beteiligungen 20. GmbH
9.1
Mgmt ForForForApprove Affiliation Agreement with MR Beteiligungen 21. GmbH
9.2
Mgmt ForForForApprove Affiliation Agreement with MR Beteiligungen 22. GmbH
9.3
Newmont Corporation
Meeting Date: 04/28/2021
Record Date: 03/02/2021
Country: USA
Meeting Type: Annual
Primary Security ID: 651639106
Ticker: NEM
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): All Locations
Institution Account(s): State Street Global Index Plus Trust
Newmont Corporation
Shares Voted: 1,395
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1.1 Elect Director Patrick G. Awuah, Jr. Mgmt For For For
Mgmt ForForForElect Director Gregory H. Boyce 1.2
Mgmt ForForForElect Director Bruce R. Brook 1.3
Mgmt ForForForElect Director Maura Clark 1.4
Mgmt ForForForElect Director Matthew Coon Come 1.5
Mgmt ForForForElect Director Jose Manuel Madero 1.6
Mgmt ForForForElect Director Rene Medori 1.7
Mgmt ForForForElect Director Jane Nelson 1.8
Mgmt ForForForElect Director Thomas Palmer 1.9
Mgmt AgainstAgainstForElect Director Julio M. Quintana 1.10
Mgmt ForForForElect Director Susan N. Story 1.11
Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
Mgmt ForForForRatify Ernst & Young LLP as Auditors 3
RWE AG
Meeting Date: 04/28/2021
Record Date: 04/06/2021
Country: Germany
Meeting Type: Annual
Primary Security ID: D6629K109
Ticker: RWE
Shares Voted: 5,215
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1 Receive Financial Statements and Statutory Reports for Fiscal Year 2020 (Non-Voting)
Mgmt
Mgmt ForForForApprove Allocation of Income and Dividends of EUR 0.85 per Share
2
Mgmt ForForForApprove Discharge of Management Board for Fiscal Year 2020
3
Mgmt ForForForApprove Discharge of Supervisory Board for Fiscal Year 2020
4
Mgmt ForForForRatify PricewaterhouseCoopers GmbH as Auditors for Fiscal Year 2021
5
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): All Locations
Institution Account(s): State Street Global Index Plus Trust
RWE AG
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Mgmt ForForForElect Werner Brandt to the Supervisory Board 6.1
Mgmt ForForForElect Hans Buenting to the Supervisory Board 6.2
Mgmt ForForForElect Ute Gerbaulet to the Supervisory Board 6.3
Mgmt ForForForElect Hans-Peter Keitel to the Supervisory Board
6.4
Mgmt ForForForElect Monika Kircher to the Supervisory Board 6.5
Mgmt ForForForElect Guenther Schartz to the Supervisory Board
6.6
Mgmt ForForForElect Erhard Schipporeit to the Supervisory Board
6.7
Mgmt ForForForElect Ullrich Sierau to the Supervisory Board 6.8
Mgmt ForForForElect Hauke Stars to the Supervisory Board 6.9
Mgmt ForForForElect Helle Valentin to the Supervisory Board 6.10
Mgmt ForForForApprove Remuneration Policy 7
Mgmt ForForForApprove Remuneration of Supervisory Board 8
Mgmt ForForForApprove Creation of EUR 346.2 Million Pool of Capital with Partial Exclusion of Preemptive Rights
9
Mgmt ForForForApprove Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds with Partial Exclusion of Preemptive Rights up to Aggregate Nominal Amount of EUR 5 Billion; Approve Creation of EUR 173.1 Million Pool of Capital to Guarantee Conversion Rights
10
Mgmt ForForForAmend Articles Re: By-elections to the Supervisory Board
11
Mgmt ForForForAmend Articles Re: Election of Chairman and Deputy Chairman of the Supervisory Board
12
Mgmt ForForForAmend Articles Re: Proof of Entitlement 13
Schneider Electric SE
Meeting Date: 04/28/2021
Record Date: 04/26/2021
Country: France
Meeting Type: Annual/Special
Primary Security ID: F86921107
Ticker: SU
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): All Locations
Institution Account(s): State Street Global Index Plus Trust
Schneider Electric SE
Shares Voted: 1,448
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Ordinary Business Mgmt
Mgmt ForForForApprove Financial Statements and Statutory Reports
1
Mgmt ForForForApprove Consolidated Financial Statements and Statutory Reports
2
Mgmt ForForForApprove Treatment of Losses and Dividends of EUR 2.60 per Share
3
Mgmt ForForForApprove Auditors' Special Report on Related-Party Transactions Mentionning the Absence of New Transactions
4
Mgmt ForForForApprove Compensation Report of Corporate Officers
5
Mgmt ForForForApprove Compensation of Jean-Pascal Tricoire, Chairman and CEO
6
Mgmt ForForForApprove Remuneration Policy of Chairman and CEO
7
Mgmt ForForForApprove Remuneration Policy of Directors 8
Mgmt ForForForReelect Jean-Pascal Tricoire as Director 9
Mgmt ForForForElect Anna Ohlsson-Leijon as Director 10
Mgmt AgainstAgainstAgainstElect Thierry Jacquet as Representative of Employee Shareholders to the Board
11
Mgmt AgainstAgainstAgainstElect Zennia Csikos as Representative of Employee Shareholders to the Board
12
Mgmt ForForForReelect Xiaoyun Ma as Representative of Employee Shareholders to the Board
13
Mgmt AgainstAgainstAgainstElect Malene Kvist Kristensen as Representative of Employee Shareholders to the Board
14
Mgmt ForForForAuthorize Repurchase of Up to 10 Percent of Issued Share Capital
15
MgmtExtraordinary Business
Mgmt ForForForAuthorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 800 Million
16
Mgmt ForForForAuthorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 224 Million
17
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): All Locations
Institution Account(s): State Street Global Index Plus Trust
Schneider Electric SE
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Mgmt ForForForApprove Issuance of Equity or Equity-Linked Securities for Private Placements up to Aggregate Nominal Amount of EUR 120 Million
18
Mgmt ForForForAuthorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 16-18
19
Mgmt ForForForAuthorize Capital Increase of up to 9.88 Percent of Issued Capital for Contributions in Kind
20
Mgmt ForForForAuthorize Capitalization of Reserves of Up to EUR 800 Million for Bonus Issue or Increase in Par Value
21
Mgmt ForForForAuthorize Capital Issuances for Use in Employee Stock Purchase Plans
22
Mgmt ForForForAuthorize Capital Issuances for Use in Employee Stock Purchase Plans Reserved for Employees of International Subsidiaries
23
Mgmt ForForForAuthorize Decrease in Share Capital via Cancellation of Repurchased Shares
24
Mgmt ForForForAmend Article 13 of Bylaws Re: Editorial Change
25
Mgmt ForForForAuthorize Filing of Required Documents/Other Formalities
26
SNAM SpA
Meeting Date: 04/28/2021
Record Date: 04/19/2021
Country: Italy
Meeting Type: Annual
Primary Security ID: T8578N103
Ticker: SRG
Shares Voted: 111
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Ordinary Business Mgmt
Mgmt ForForForAccept Financial Statements and Statutory Reports
1
Mgmt ForForForApprove Allocation of Income 2
Mgmt ForForForAuthorize Share Repurchase Program and Reissuance of Repurchased Shares
3
Mgmt ForForForApprove Remuneration Policy 4.1
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): All Locations
Institution Account(s): State Street Global Index Plus Trust
SNAM SpA
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Mgmt ForForForApprove Second Section of the Remuneration Report
4.2
Mgmt ForForForApprove Proposed Changes to the 2020-2022 Long Term Share Incentive Plan
5
Mgmt ForForNoneDeliberations on Possible Legal Action Against Directors if Presented by Shareholders
A
Teledyne Technologies Incorporated
Meeting Date: 04/28/2021
Record Date: 03/03/2021
Country: USA
Meeting Type: Annual
Primary Security ID: 879360105
Ticker: TDY
Shares Voted: 587
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1.1 Elect Director Denise R. Cade Mgmt For For For
Mgmt ForForForElect Director Simon M. Lorne 1.2
Mgmt ForForForElect Director Wesley W. von Schack 1.3
Mgmt ForForForRatify Deloitte & Touche LLP as Auditors 2
Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
W.W. Grainger, Inc.
Meeting Date: 04/28/2021
Record Date: 03/01/2021
Country: USA
Meeting Type: Annual
Primary Security ID: 384802104
Ticker: GWW
Shares Voted: 359
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1.1 Elect Director Rodney C. Adkins Mgmt For Withhold Withhold
Mgmt ForForForElect Director Brian P. Anderson 1.2
Mgmt ForForForElect Director V. Ann Hailey 1.3
Mgmt ForForForElect Director Katherine D. Jaspon 1.4
Mgmt ForForForElect Director Stuart L. Levenick 1.5
Mgmt ForForForElect Director D.G. Macpherson 1.6
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): All Locations
Institution Account(s): State Street Global Index Plus Trust
W.W. Grainger, Inc.
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Mgmt ForForForElect Director Neil S. Novich 1.7
Mgmt ForForForElect Director Beatriz R. Perez 1.8
Mgmt ForForForElect Director Michael J. Roberts 1.9
Mgmt ForForForElect Director E. Scott Santi 1.10
Mgmt ForForForElect Director Susan Slavik Williams 1.11
Mgmt ForForForElect Director Lucas E. Watson 1.12
Mgmt ForForForElect Director Steven A. White 1.13
Mgmt ForForForRatify Ernst & Young LLP as Auditor 2
Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
ASML Holding NV
Meeting Date: 04/29/2021
Record Date: 04/01/2021
Country: Netherlands
Meeting Type: Annual
Primary Security ID: N07059202
Ticker: ASML
Shares Voted: 709
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Annual Meeting Agenda Mgmt
MgmtOpen Meeting 1
MgmtDiscuss the Company's Business, Financial Situation and Sustainability
2
Mgmt ForForForApprove Remuneration Report 3.a
Mgmt ForForForAdopt Financial Statements and Statutory Reports
3.b
MgmtReceive Clarification on Company's Reserves and Dividend Policy
3.c
Mgmt ForForForApprove Dividends of EUR 2.75 Per Share 3.d
Mgmt ForForForApprove Discharge of Management Board 4.a
Mgmt ForForForApprove Discharge of Supervisory Board 4.b
Mgmt ForForForApprove Number of Shares for Management Board
5
Mgmt ForForForApprove Certain Adjustments to the Remuneration Policy for Management Board
6
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): All Locations
Institution Account(s): State Street Global Index Plus Trust
ASML Holding NV
Proposal Number ProponentProposal Text Mgmt Rec
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Vote Instruction
Mgmt ForForForApprove Certain Adjustments to the Remuneration Policy for Supervisory Board
7
MgmtReceive Information on the Composition of the Management Board
8
Mgmt ForForForElect B. Conix to Supervisory Board 9.a
MgmtReceive Information on the Composition of the Supervisory Board
9.b
Mgmt ForForForRatify KPMG Accountants N.V. as Auditors 10
Mgmt ForForForGrant Board Authority to Issue Shares Up to 5 Percent of Issued Capital for General Purposes
11.a
Mgmt ForForForAuthorize Board to Exclude Preemptive Rights from Share Issuances under Item 11.a
11.b
Mgmt ForForForGrant Board Authority to Issue or Grant Rights to Subscribe for Ordinary Shares Up to 5 Percent in Case of Merger or Acquisition
11.c
Mgmt ForForForAuthorize Board to Exclude Preemptive Rights from Share Issuances under 11.c
11.d
Mgmt ForForForAuthorize Repurchase of Up to 10 Percent of Issued Share Capital
12.a
Mgmt ForForForAuthorize Additional Repurchase of Up to 10 Percent of Issued Share Capital
12.b
Mgmt ForForForAuthorize Cancellation of Repurchased Shares 13
MgmtOther Business (Non-Voting) 14
MgmtClose Meeting 15
BASF SE
Meeting Date: 04/29/2021
Record Date:
Country: Germany
Meeting Type: Annual
Primary Security ID: D06216317
Ticker: BAS
Shares Voted: 446
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1 Receive Financial Statements and Statutory Reports for Fiscal Year 2020 (Non-Voting)
Mgmt
Mgmt ForForForApprove Allocation of Income and Dividends of EUR 3.30 per Share
2
Mgmt ForForForApprove Discharge of Supervisory Board for Fiscal Year 2020
3
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): All Locations
Institution Account(s): State Street Global Index Plus Trust
BASF SE
Proposal Number ProponentProposal Text Mgmt Rec
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Vote Instruction
Mgmt ForForForApprove Discharge of Management Board for Fiscal Year 2020
4
Mgmt ForForForRatify KPMG AG as Auditors for Fiscal Year 2021
5
Mgmt ForForForElect Liming Chen to the Supervisory Board 6
Church & Dwight Co., Inc.
Meeting Date: 04/29/2021
Record Date: 03/02/2021
Country: USA
Meeting Type: Annual
Primary Security ID: 171340102
Ticker: CHD
Shares Voted: 2,891
Proposal Number ProponentProposal Text Mgmt Rec
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Vote Instruction
1a Elect Director James R. Craigie Mgmt For For For
Mgmt ForForForElect Director Matthew T. Farrell 1b
Mgmt ForForForElect Director Bradley C. Irwin 1c
Mgmt ForForForElect Director Penry W. Price 1d
Mgmt ForForForElect Director Susan G. Saideman 1e
Mgmt ForForForElect Director Ravichandra K. Saligram 1f
Mgmt ForForForElect Director Robert K. Shearer 1g
Mgmt ForForForElect Director Janet S. Vergis 1h
Mgmt ForForForElect Director Arthur B. Winkleblack 1i
Mgmt ForForForElect Director Laurie J. Yoler 1j
Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
Mgmt ForForForEliminate Supermajority Vote Requirement to Fill Board Vacancies
3
Mgmt ForForForEliminate Supermajority Vote Requirement to Approve Certain Mergers, Consolidations or Dispositions of Substantial Assets
4
Mgmt ForForForAmend Articles of Incorporation to Remove Provisions Relating to Classified Board
5
Mgmt ForForForRatify Deloitte & Touche LLP as Auditors 6
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): All Locations
Institution Account(s): State Street Global Index Plus Trust
Corning Incorporated
Meeting Date: 04/29/2021
Record Date: 03/01/2021
Country: USA
Meeting Type: Annual
Primary Security ID: 219350105
Ticker: GLW
Shares Voted: 9,873
Proposal Number ProponentProposal Text Mgmt Rec
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1a Elect Director Donald W. Blair Mgmt For For For
Mgmt AgainstAgainstForElect Director Leslie A. Brun 1b
Mgmt ForForForElect Director Stephanie A. Burns 1c
Mgmt ForForForElect Director Richard T. Clark 1d
Mgmt ForForForElect Director Robert F. Cummings, Jr. 1e
Mgmt ForForForElect Director Roger W. Ferguson, Jr. 1f
Mgmt ForForForElect Director Deborah A. Henretta 1g
Mgmt ForForForElect Director Daniel P. Huttenlocher 1h
Mgmt ForForForElect Director Kurt M. Landgraf 1i
Mgmt ForForForElect Director Kevin J. Martin 1j
Mgmt ForForForElect Director Deborah D. Rieman 1k
Mgmt ForForForElect Director Hansel E. Tookes, II 1l
Mgmt ForForForElect Director Wendell P. Weeks 1m
Mgmt ForForForElect Director Mark S. Wrighton 1n
Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
Mgmt ForForForRatify PricewaterhouseCoopers LLP as Auditors
3
Mgmt ForForForApprove Omnibus Stock Plan 4
Global Payments Inc.
Meeting Date: 04/29/2021
Record Date: 03/05/2021
Country: USA
Meeting Type: Annual
Primary Security ID: 37940X102
Ticker: GPN
Shares Voted: 149
Proposal Number ProponentProposal Text Mgmt Rec
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Vote Instruction
1a Elect Director F. Thaddeus Arroyo Mgmt For For For
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): All Locations
Institution Account(s): State Street Global Index Plus Trust
Global Payments Inc.
Proposal Number ProponentProposal Text Mgmt Rec
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Vote Instruction
Mgmt ForForForElect Director Robert H.B. Baldwin, Jr. 1b
Mgmt ForForForElect Director John G. Bruno 1c
Mgmt ForForForElect Director Kriss Cloninger, III 1d
Mgmt ForForForElect Director William I Jacobs 1e
Mgmt ForForForElect Director Joia M. Johnson 1f
Mgmt ForForForElect Director Ruth Ann Marshall 1g
Mgmt ForForForElect Director Connie D. McDaniel 1h
Mgmt AgainstAgainstForElect Director William B. Plummer 1i
Mgmt ForForForElect Director Jeffrey S. Sloan 1j
Mgmt ForForForElect Director John T. Turner 1k
Mgmt ForForForElect Director M. Troy Woods 1l
Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
Mgmt ForForForRatify Deloitte & Touche LLP as Auditors 3
SH AgainstAgainstAgainstProvide Right to Act by Written Consent 4
Huntington Ingalls Industries, Inc.
Meeting Date: 04/29/2021
Record Date: 03/05/2021
Country: USA
Meeting Type: Annual
Primary Security ID: 446413106
Ticker: HII
Shares Voted: 1,717
Proposal Number ProponentProposal Text Mgmt Rec
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Vote Instruction
1.1 Elect Director Philip M. Bilden Mgmt For For For
Mgmt ForForForElect Director Augustus L. Collins 1.2
Mgmt WithholdReferForElect Director Kirkland H. Donald 1.3
Mgmt ForForForElect Director Victoria D. Harker 1.4
Mgmt ForForForElect Director Anastasia D. Kelly 1.5
Mgmt ForForForElect Director Tracy B. McKibben 1.6
Mgmt ForForForElect Director Stephanie L. O'Sullivan 1.7
Mgmt ForForForElect Director C. Michael Petters 1.8
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): All Locations
Institution Account(s): State Street Global Index Plus Trust
Huntington Ingalls Industries, Inc.
Proposal Number ProponentProposal Text Mgmt Rec
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Vote Instruction
Mgmt ForForForElect Director Thomas C. Schievelbein 1.9
Mgmt ForForForElect Director John K. Welch 1.10
Mgmt ForForForElect Director Stephen R. Wilson 1.11
Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
Mgmt ForForForRatify Deloitte & Touche LLP as Auditors 3
Mgmt ForForForEliminate Supermajority Vote Requirement 4
Kimberly-Clark Corporation
Meeting Date: 04/29/2021
Record Date: 03/01/2021
Country: USA
Meeting Type: Annual
Primary Security ID: 494368103
Ticker: KMB
Shares Voted: 2,983
Proposal Number ProponentProposal Text Mgmt Rec
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Vote Instruction
1.1 Elect Director John W. Culver Mgmt For For For
Mgmt ForForForElect Director Robert W. Decherd 1.2
Mgmt ForForForElect Director Michael D. Hsu 1.3
Mgmt ForForForElect Director Mae C. Jemison 1.4
Mgmt ForForForElect Director S. Todd Maclin 1.5
Mgmt ForForForElect Director Sherilyn S. McCoy 1.6
Mgmt ForForForElect Director Christa S. Quarles 1.7
Mgmt AgainstAgainstForElect Director Ian C. Read 1.8
Mgmt ForForForElect Director Dunia A. Shive 1.9
Mgmt ForForForElect Director Mark T. Smucker 1.10
Mgmt ForForForElect Director Michael D. White 1.11
Mgmt ForForForRatify Deloitte & Touche LLP as Auditors 2
Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
Mgmt ForForForApprove Omnibus Stock Plan 4
Mgmt ForForForApprove Non-Employee Director Omnibus Stock Plan
5
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): All Locations
Institution Account(s): State Street Global Index Plus Trust
Kimberly-Clark Corporation
Proposal Number ProponentProposal Text Mgmt Rec
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Vote Instruction
Mgmt ForForForReduce Ownership Threshold for Shareholders to Call Special Meeting
6
SH AgainstAgainstAgainstProvide Right to Act by Written Consent 7
Kinnevik AB
Meeting Date: 04/29/2021
Record Date: 04/21/2021
Country: Sweden
Meeting Type: Annual
Primary Security ID: W5139V646
Ticker: KINV.B
Shares Voted: 2,375
Proposal Number ProponentProposal Text Mgmt Rec
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Vote Instruction
1 Elect Chairman of Meeting Mgmt For For For
Mgmt ForForForPrepare and Approve List of Shareholders 2
Mgmt ForForForApprove Agenda of Meeting 3
Mgmt ForForForDesignate Inspector(s) of Minutes of Meeting 4
Mgmt ForForForAcknowledge Proper Convening of Meeting 5
MgmtReceive Financial Statements and Statutory Reports
6
Mgmt ForForForAccept Financial Statements and Statutory Reports
7
Mgmt ForForForApprove Allocation of Income and Omission of Dividends
8
Mgmt ForForForApprove Discharge of Susanna Campbell 9.a
Mgmt ForForForApprove Discharge of Dame Amelia Fawcett 9.b
Mgmt ForForForApprove Discharge of Wilhelm Klingspor 9.c
Mgmt ForForForApprove Discharge of Brian McBride 9.d
Mgmt ForForForApprove Discharge of Henrik Poulsen 9.e
Mgmt ForForForApprove Discharge of Cecilia Qvist 9.f
Mgmt ForForForApprove Discharge of Charlotte Stromberg 9.g
Mgmt ForForForApprove Discharge of Georgi Ganev 9.h
Mgmt ForForForApprove Remuneration Report 10
Mgmt ForForForDetermine Number of Members (6) and Deputy Members of Board
11
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): All Locations
Institution Account(s): State Street Global Index Plus Trust
Kinnevik AB
Proposal Number ProponentProposal Text Mgmt Rec
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Vote Instruction
Mgmt ForForForApprove Remuneration of Directors in the Aggregate Amount of SEK 4.8 Million
12.a
Mgmt ForForForApprove Remuneration of Auditors 12.b
Mgmt ForForForReelect Susanna Campbell as Director 13.a
Mgmt ForForForReelect Brian McBride as Director 13.b
Mgmt ForForForReelect Cecilia Qvist as Director 13.c
Mgmt ForForForReelect Charlotte Stromberg as Director 13.d
Mgmt ForForForElect James Anderson as New Director 13.e
Mgmt ForForForElect Harald Mix as New Director 13.f
Mgmt ForForForElect James Anderson as Board Chairman 14
Mgmt ForForForAmend Articles Re: Auditor 15.a
Mgmt ForForForRatify KPMG as Auditors 15.b
Mgmt ForForForApprove Nomination Committee Procedures 16.a
Mgmt ForForForElect Anders Oscarsson (Chairman), Hugo Stenbeck, Marie Klingspor, Lawrence Burns and Board Chairman James Anderson as Members of Nominating Committee
16.b
Mgmt ForForForAmend Articles Re: Set Minimum (474 Million) and Maximum (1.9 Billion) Number of Shares
17.a
Mgmt ForForForApprove 2:1 Stock Split 17.b
Mgmt ForForForAmend Articles Re: Set Minimum (237 Million) and Maximum (948 Million) Number of Shares
17.c
Mgmt ForForForApprove Reduction of Share Capital through Redemption of Shares
17.d
Mgmt ForForForApprove Capitalization of Reserves of SEK 13.9 Million
17.e
Mgmt ForForForApprove SEK 25,000 Reduction in Share Capital via Reduction of Par Value for Transfer to Unrestricted Equity
17.f
Mgmt ForForForApprove Special Dividends to Holders of Incentive Shares of Class D
18
Mgmt ForForForApprove Transfer of Own Class B Shares to Cover Costs for Outstanding Long-Term Incentive Plans
19
Mgmt ForForForAuthorize New Class of Common Stock of Class X
20.a
Mgmt ForForForApprove Equity Plan Financing Through Issue of Class X Shares
20.b
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): All Locations
Institution Account(s): State Street Global Index Plus Trust
Kinnevik AB
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Mgmt ForForForApprove Equity Plan Financing Through Repurchase of Class X Shares
20.c
NRG Energy, Inc.
Meeting Date: 04/29/2021
Record Date: 03/01/2021
Country: USA
Meeting Type: Annual
Primary Security ID: 629377508
Ticker: NRG
Shares Voted: 8,275
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1a Elect Director E. Spencer Abraham Mgmt For Against Against
Mgmt ForForForElect Director Antonio Carrillo 1b
Mgmt ForForForElect Director Matthew Carter, Jr. 1c
Mgmt ForForForElect Director Lawrence S. Coben 1d
Mgmt ForForForElect Director Heather Cox 1e
Mgmt ForForForElect Director Elisabeth B. Donohue 1f
Mgmt ForForForElect Director Mauricio Gutierrez 1g
Mgmt AgainstAgainstForElect Director Paul W. Hobby 1h
Mgmt ForForForElect Director Alexandra Pruner 1i
Mgmt ForForForElect Director Anne C. Schaumburg 1j
Mgmt ForForForElect Director Thomas H. Weidemeyer 1k
Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
Mgmt ForForForRatify KPMG LLP as Auditors 3
Oversea-Chinese Banking Corporation Limited
Meeting Date: 04/29/2021
Record Date:
Country: Singapore
Meeting Type: Annual
Primary Security ID: Y64248209
Ticker: O39
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): All Locations
Institution Account(s): State Street Global Index Plus Trust
Oversea-Chinese Banking Corporation Limited
Shares Voted: 3,800
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1 Adopt Financial Statements and Directors' and Auditors' Reports
Mgmt For For For
Mgmt ForForForElect Chua Kim Chiu as Director 2a
Mgmt ForForForElect Pramukti Surjaudaja as Director 2b
Mgmt ForForForElect Tan Ngiap Joo as Director 2c
Mgmt ForForForElect Andrew Khoo Cheng Hoe as Director 3
Mgmt ForForForApprove Final Dividend 4
Mgmt ForForForApprove Directors' Remuneration 5a
Mgmt ForForForApprove Allotment and Issuance of Remuneration Shares to the Directors
5b
Mgmt ForForForApprove PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration
6
Mgmt ForForForApprove Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights
7
Mgmt ForForForApprove Grant of Options and/or Rights and Issuance of Shares Pursuant to the OCBC Share Option Scheme 2001 and OCBC Employee Share Purchase Plan
8
Mgmt ForForForApprove Issuance of Shares Pursuant to the Oversea-Chinese Banking Corporation Limited Scrip Dividend Scheme
9
Mgmt ForForForAuthorize Share Repurchase Program 10
Mgmt ForForForApprove OCBC Deferred Share Plan 2021 11
Prologis, Inc.
Meeting Date: 04/29/2021
Record Date: 03/08/2021
Country: USA
Meeting Type: Annual
Primary Security ID: 74340W103
Ticker: PLD
Shares Voted: 560
Proposal Number ProponentProposal Text Mgmt Rec
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Vote Instruction
1a Elect Director Hamid R. Moghadam Mgmt For For For
Mgmt ForForForElect Director Cristina G. Bita 1b
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): All Locations
Institution Account(s): State Street Global Index Plus Trust
Prologis, Inc.
Proposal Number ProponentProposal Text Mgmt Rec
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Vote Instruction
Mgmt AgainstAgainstForElect Director George L. Fotiades 1c
Mgmt ForForForElect Director Lydia H. Kennard 1d
Mgmt ForForForElect Director Irving F. Lyons, III 1e
Mgmt ForForForElect Director Avid Modjtabai 1f
Mgmt ForForForElect Director David P. O'Connor 1g
Mgmt ForForForElect Director Olivier Piani 1h
Mgmt ForForForElect Director Jeffrey L. Skelton 1i
Mgmt ForForForElect Director Carl B. Webb 1j
Mgmt ForForForElect Director William D. Zollars 1k
Mgmt AgainstAgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
Mgmt ForForForRatify KPMG LLP as Auditors 3
Snap-on Incorporated
Meeting Date: 04/29/2021
Record Date: 03/01/2021
Country: USA
Meeting Type: Annual
Primary Security ID: 833034101
Ticker: SNA
Shares Voted: 1,651
Proposal Number ProponentProposal Text Mgmt Rec
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Vote Instruction
1.1 Elect Director David C. Adams Mgmt For For For
Mgmt ForForForElect Director Karen L. Daniel 1.2
Mgmt ForForForElect Director Ruth Ann M. Gillis 1.3
Mgmt ForForForElect Director James P. Holden 1.4
Mgmt ForForForElect Director Nathan J. Jones 1.5
Mgmt ForForForElect Director Henry W. Knueppel 1.6
Mgmt ForForForElect Director W. Dudley Lehman 1.7
Mgmt ForForForElect Director Nicholas T. Pinchuk 1.8
Mgmt ForForForElect Director Gregg M. Sherrill 1.9
Mgmt ForForForElect Director Donald J. Stebbins 1.10
Mgmt ForForForRatify Deloitte & Touche LLP as Auditor 2
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): All Locations
Institution Account(s): State Street Global Index Plus Trust
Snap-on Incorporated
Proposal Number ProponentProposal Text Mgmt Rec
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Vote Instruction
Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
Mgmt ForForForAmend Omnibus Stock Plan 4
The Goldman Sachs Group, Inc.
Meeting Date: 04/29/2021
Record Date: 03/01/2021
Country: USA
Meeting Type: Annual
Primary Security ID: 38141G104
Ticker: GS
Shares Voted: 543
Proposal Number ProponentProposal Text Mgmt Rec
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Vote Instruction
1a Elect Director M. Michele Burns Mgmt For For For
Mgmt ForForForElect Director Drew G. Faust 1b
Mgmt ForForForElect Director Mark A. Flaherty 1c
Mgmt ForForForElect Director Ellen J. Kullman 1d
Mgmt AgainstAgainstForElect Director Lakshmi N. Mittal 1e
Mgmt ForForForElect Director Adebayo O. Ogunlesi 1f
Mgmt ForForForElect Director Peter Oppenheimer 1g
Mgmt ForForForElect Director David M. Solomon 1h
Mgmt ForForForElect Director Jan E. Tighe 1i
Mgmt ForForForElect Director Jessica R. Uhl 1j
Mgmt ForForForElect Director David A. Viniar 1k
Mgmt ForForForElect Director Mark O. Winkelman 1l
Mgmt AbstainAbstainForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
Mgmt AgainstAgainstForAmend Omnibus Stock Plan 3
Mgmt ForForForRatify PricewaterhouseCoopers LLP as Auditors
4
SH AgainstAgainstAgainstProvide Right to Act by Written Consent 5
SH AbstainAbstainAgainstReport on the Impacts of Using Mandatory Arbitration
6
SH AgainstAgainstAgainstAmend Certificate of Incorporation to Become a Public Benefit Corporation
7
SH AbstainAbstainAgainstReport on Racial Equity Audit 8
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): All Locations
Institution Account(s): State Street Global Index Plus Trust
Valero Energy Corporation
Meeting Date: 04/29/2021
Record Date: 03/03/2021
Country: USA
Meeting Type: Annual
Primary Security ID: 91913Y100
Ticker: VLO
Shares Voted: 3,550
Proposal Number ProponentProposal Text Mgmt Rec
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Vote Instruction
1a Elect Director H. Paulett Eberhart Mgmt For For For
Mgmt ForForForElect Director Joseph W. Gorder 1b
Mgmt ForForForElect Director Kimberly S. Greene 1c
Mgmt ForForForElect Director Deborah P. Majoras 1d
Mgmt ForForForElect Director Eric D. Mullins 1e
Mgmt ForForForElect Director Donald L. Nickles 1f
Mgmt ForForForElect Director Philip J. Pfeiffer 1g
Mgmt ForForForElect Director Robert A. Profusek 1h
Mgmt ForForForElect Director Stephen M. Waters 1i
Mgmt ForForForElect Director Randall J. Weisenburger 1j
Mgmt ForForForElect Director Rayford Wilkins, Jr. 1k
Mgmt ForForForRatify KPMG LLP as Auditors 2
Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
Yamana Gold Inc.
Meeting Date: 04/29/2021
Record Date: 03/12/2021
Country: Canada
Meeting Type: Annual
Primary Security ID: 98462Y100
Ticker: YRI
Shares Voted: 23,680
Proposal Number ProponentProposal Text Mgmt Rec
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Vote Instruction
1.1 Elect Director John Begeman Mgmt For Withhold Withhold
Mgmt ForForForElect Director Christiane Bergevin 1.2
Mgmt WithholdWithholdForElect Director Alexander Davidson 1.3
Mgmt ForForForElect Director Richard Graff 1.4
Mgmt ForForForElect Director Kimberly Keating 1.5
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): All Locations
Institution Account(s): State Street Global Index Plus Trust
Yamana Gold Inc.
Proposal Number ProponentProposal Text Mgmt Rec
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Vote Instruction
Mgmt ForForForElect Director Peter Marrone 1.6
Mgmt ForForForElect Director Daniel Racine 1.7
Mgmt ForForForElect Director Jane Sadowsky 1.8
Mgmt ForForForElect Director Dino Titaro 1.9
Mgmt ForForForApprove Deloitte LLP as Auditors and Authorize Board to Fix Their Remuneration
2
Mgmt ForForForAdvisory Vote on Executive Compensation Approach
3
Aptiv PLC
Meeting Date: 04/30/2021
Record Date: 03/02/2021
Country: Jersey
Meeting Type: Annual
Primary Security ID: G6095L109
Ticker: APTV
Shares Voted: 2,165
Proposal Number ProponentProposal Text Mgmt Rec
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Vote Instruction
1a Elect Director Kevin P. Clark Mgmt For For For
Mgmt ForForForElect Director Richard L. Clemmer 1b
Mgmt ForForForElect Director Nancy E. Cooper 1c
Mgmt ForForForElect Director Nicholas M. Donofrio 1d
Mgmt ForForForElect Director Rajiv L. Gupta 1e
Mgmt ForForForElect Director Joseph L. Hooley 1f
Mgmt ForForForElect Director Merit E. Janow 1g
Mgmt ForForForElect Director Sean O. Mahoney 1h
Mgmt AgainstAgainstForElect Director Paul M. Meister 1i
Mgmt ForForForElect Director Robert K. Ortberg 1j
Mgmt ForForForElect Director Colin J. Parris 1k
Mgmt ForForForElect Director Ana G. Pinczuk 1l
Mgmt ForForForApprove Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration
2
Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): All Locations
Institution Account(s): State Street Global Index Plus Trust
AT&T Inc.
Meeting Date: 04/30/2021
Record Date: 03/02/2021
Country: USA
Meeting Type: Annual
Primary Security ID: 00206R102
Ticker: T
Shares Voted: 22,013
Proposal Number ProponentProposal Text Mgmt Rec
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Vote Instruction
1a Elect Director William E. Kennard Mgmt For For For
Mgmt ForForForElect Director Samuel A. Di Piazza, Jr. 1b
Mgmt ForForForElect Director Scott T. Ford 1c
Mgmt ForForForElect Director Glenn H. Hutchins 1d
Mgmt ForForForElect Director Debra L. Lee 1e
Mgmt ForForForElect Director Stephen J. Luczo 1f
Mgmt ForForForElect Director Michael B. McCallister 1g
Mgmt ForForForElect Director Beth E. Mooney 1h
Mgmt ForForForElect Director Matthew K. Rose 1i
Mgmt ForForForElect Director John T. Stankey 1j
Mgmt ForForForElect Director Cynthia B. Taylor 1k
Mgmt ForForForElect Director Geoffrey Y. Yang 1l
Mgmt ForForForRatify Ernst & Young LLP as Auditors 2
Mgmt AgainstAgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
SH AgainstAgainstAgainstLower Ownership Threshold for Action by Written Consent
4
Baloise Holding AG
Meeting Date: 04/30/2021
Record Date:
Country: Switzerland
Meeting Type: Annual
Primary Security ID: H04530202
Ticker: BALN
Shares Voted: 615
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1.1 Accept Financial Statements and Statutory Reports
Mgmt For For For
Mgmt ForForForApprove Remuneration Report (Non-Binding) 1.2
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): All Locations
Institution Account(s): State Street Global Index Plus Trust
Baloise Holding AG
Proposal Number ProponentProposal Text Mgmt Rec
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Vote Instruction
Mgmt ForForForApprove Discharge of Board and Senior Management
2
Mgmt ForForForApprove Allocation of Income and Dividends of CHF 6.40 per Share
3
Mgmt ForForForApprove CHF 300,000 Reduction in Share Capital via Cancellation of Repurchased Shares
4.1
Mgmt ForForForApprove Creation of CHF 400,000 Pool of Capital without Preemptive Rights
4.2
Mgmt ForForForReelect Thomas von Planta as Director and Board Chairman
5.1a
Mgmt ForForForReelect Andreas Beerli as Director 5.1b
Mgmt ForForForReelect Christoph Gloor as Director 5.1c
Mgmt ForForForReelect Hugo Lasat as Director 5.1d
Mgmt AgainstAgainstForReelect Christoph Maeder as Director 5.1f
Mgmt ForForForReelect Markus Neuhaus as Director 5.1g
Mgmt ForForForReelect Thomas Pleines as Director 5.1h
Mgmt ForForForReelect Hans-Joerg Schmidt-Trenz as Director 5.1i
Mgmt ForForForReelect Marie-Noelle Venturi - Zen-Ruffinen as Director
5.1j
Mgmt ForForForElect Karin Diedenhofen as Director 5.1k
Mgmt AgainstAgainstForAppoint Christoph Maeder as Member of the Compensation Committee
5.2.1
Mgmt ForForForAppoint Markus Neuhaus as Member of the Compensation Committee
5.2.2
Mgmt ForForForAppoint Thomas Pleines as Member of the Compensation Committee
5.2.3
Mgmt ForForForAppoint Hans-Joerg Schmidt-Trenz as Member of the Compensation Committee
5.2.4
Mgmt ForForForDesignate Christophe Sarasin as Independent Proxy
5.3
Mgmt ForForForRatify Ernst & Young AG as Auditors 5.4
Mgmt ForForForApprove Remuneration of Directors in the Amount of CHF 3.4 Million
6.1
Mgmt ForForForApprove Fixed Remuneration of Executive Committee in the Amount of CHF 4 Million
6.2.1
Mgmt ForForForApprove Variable Remuneration of Executive Committee in the Amount of CHF 4.8 Million
6.2.2
Mgmt AgainstAgainstForTransact Other Business (Voting) 7
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): All Locations
Institution Account(s): State Street Global Index Plus Trust
Endesa SA
Meeting Date: 04/30/2021
Record Date: 04/23/2021
Country: Spain
Meeting Type: Annual
Primary Security ID: E41222113
Ticker: ELE
Shares Voted: 2,955
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1 Approve Consolidated and Standalone Financial Statements
Mgmt For For For
Mgmt ForForForApprove Consolidated and Standalone Management Reports
2
Mgmt ForForForApprove Non-Financial Information Statement 3
Mgmt ForForForApprove Discharge of Board 4
Mgmt ForForForApprove Allocation of Income and Dividends 5
Mgmt AgainstAgainstForAdd Article 26 ter Re: Allow Shareholder Meetings to be Held in Virtual-Only Format
6.1
Mgmt AgainstAgainstForAmend Articles Re: Allow Shareholder Meetings to be Held in Virtual-Only Format
6.2
Mgmt ForForForAmend Article 40 Re: Director Remuneration 6.3
Mgmt ForForForAmend Article 43 Re: Board Meetings to be Held in Virtual-Only Format
6.4
Mgmt AgainstAgainstForAdd Article 10 ter of General Meeting Regulations Re: Allow Shareholder Meetings to be Held in Virtual-Only Format
7.1
Mgmt AgainstAgainstForAmend Articles of General Meeting Regulations Re: Allow Shareholder Meetings to be Held in Virtual-Only Format
7.2
Mgmt ForForForFix Number of Directors at 11 8
Mgmt ForForForApprove Remuneration Report 9
Mgmt ForForForApprove Remuneration Policy 10
Mgmt ForForForApprove Strategic Incentive Plan 11
Mgmt ForForForAuthorize Board to Ratify and Execute Approved Resolutions
12
Leidos Holdings, Inc.
Meeting Date: 04/30/2021
Record Date: 03/10/2021
Country: USA
Meeting Type: Annual
Primary Security ID: 525327102
Ticker: LDOS
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): All Locations
Institution Account(s): State Street Global Index Plus Trust
Leidos Holdings, Inc.
Shares Voted: 2,786
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1a Elect Director Gregory R. Dahlberg Mgmt For For For
Mgmt ForForForElect Director David G. Fubini 1b
Mgmt ForForForElect Director Miriam E. John 1c
Mgmt ForForForElect Director Frank Kendall, III 1d
Mgmt ForForForElect Director Robert C. Kovarik, Jr. 1e
Mgmt ForForForElect Director Harry M. J. Kraemer, Jr. 1f
Mgmt ForForForElect Director Roger A. Krone 1g
Mgmt ForForForElect Director Gary S. May 1h
Mgmt ForForForElect Director Surya N. Mohapatra 1i
Mgmt ForForForElect Director Robert S. Shapard 1j
Mgmt ForForForElect Director Susan M. Stalnecker 1k
Mgmt ForForForElect Director Noel B. Williams 1l
Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
Mgmt ForForForRatify Deloitte & Touche LLP as Auditors 3
Sanofi
Meeting Date: 04/30/2021
Record Date: 04/28/2021
Country: France
Meeting Type: Annual/Special
Primary Security ID: F5548N101
Ticker: SAN
Shares Voted: 1,102
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Ordinary Business Mgmt
Mgmt ForForForApprove Financial Statements and Statutory Reports
1
Mgmt ForForForApprove Consolidated Financial Statements and Statutory Reports
2
Mgmt ForForForApprove Treatment of Losses and Dividends of EUR 3.20 per Share
3
Mgmt AgainstAgainstForRatify Appointment of Gilles Schnepp as Director
4
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): All Locations
Institution Account(s): State Street Global Index Plus Trust
Sanofi
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Mgmt ForForForReelect Fabienne Lecorvaisier as Director 5
Mgmt ForForForReelect Melanie Lee as Director 6
Mgmt ForForForElect Barbara Lavernos as Director 7
Mgmt ForForForApprove Compensation Report of Corporate Officers
8
Mgmt ForForForApprove Compensation of Serge Weinberg, Chairman of the Board
9
Mgmt ForForForApprove Compensation of Paul Hudson, CEO 10
Mgmt ForForForApprove Remuneration Policy of Directors 11
Mgmt ForForForApprove Remuneration Policy of Chairman of the Board
12
Mgmt ForForForApprove Remuneration Policy of CEO 13
Mgmt ForForForAuthorize Repurchase of Up to 10 Percent of Issued Share Capital
14
MgmtExtraordinary Business
Mgmt ForForForAuthorize Decrease in Share Capital via Cancellation of Repurchased Shares
15
Mgmt ForForForAuthorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 997 Million
16
Mgmt ForForForAuthorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 240 Million
17
Mgmt ForForForApprove Issuance of Equity or Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 240 Million
18
Mgmt ForForForApprove Issuance of Debt Securities Giving Access to New Shares of Subsidiaries and/or Debt Securities, up to Aggregate Amount of EUR 7 Billion
19
Mgmt ForForForAuthorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above
20
Mgmt ForForForAuthorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind
21
Mgmt ForForForAuthorize Capitalization of Reserves of Up to EUR 500 Million for Bonus Issue or Increase in Par Value
22
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): All Locations
Institution Account(s): State Street Global Index Plus Trust
Sanofi
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Mgmt ForForForAuthorize Capital Issuances for Use in Employee Stock Purchase Plans
23
Mgmt ForForForAuthorize up to 5 Percent of Issued Capital for Use in Restricted Stock Plans
24
Mgmt ForForForAmend Article 13 of Bylaws Re: Written Consultation
25
Mgmt ForForForAmend Articles 14 and 17 of Bylaws Re: Board Powers and Censors
26
Mgmt ForForForAuthorize Filing of Required Documents/Other Formalities
27
Smurfit Kappa Group Plc
Meeting Date: 04/30/2021
Record Date: 04/26/2021
Country: Ireland
Meeting Type: Annual
Primary Security ID: G8248F104
Ticker: SKG
Shares Voted: 2,465
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
Mgmt For For For
Mgmt ForForForApprove Remuneration Report 2
Mgmt ForForForApprove Remuneration Policy 3
Mgmt ForForForApprove Final Dividend 4
Mgmt ForForForElect Kaisa Hietala as Director 5
Mgmt AgainstAgainstForRe-elect Irial Finan as Director 6a
Mgmt ForForForRe-elect Anthony Smurfit as Director 6b
Mgmt ForForForRe-elect Ken Bowles as Director 6c
Mgmt ForForForRe-elect Anne Anderson as Director 6d
Mgmt ForForForRe-elect Frits Beurskens as Director 6e
Mgmt ForForForRe-elect Carol Fairweather as Director 6f
Mgmt ForForForRe-elect James Lawrence as Director 6g
Mgmt ForForForRe-elect Dr Lourdes Melgar as Director 6h
Mgmt ForForForRe-elect John Moloney as Director 6i
Mgmt ForForForRe-elect Jorgen Rasmussen as Director 6j
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): All Locations
Institution Account(s): State Street Global Index Plus Trust
Smurfit Kappa Group Plc
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Mgmt AgainstReferForRe-elect Gonzalo Restrepo as Director 6k
Mgmt ForForForAuthorise Board to Fix Remuneration of Auditors
7
Mgmt ForForForAuthorise Issue of Equity 8
Mgmt ForForForAuthorise Issue of Equity without Pre-emptive Rights
9
Mgmt ForForForAuthorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment
10
Mgmt ForForForAuthorise Market Purchase of Shares 11
Mgmt AgainstAgainstForAuthorise the Company to Call General Meeting with Two Weeks' Notice
12
Mgmt ForForForApprove Increase in the Maximum Award Opportunity in the Rules of the 2018 Performance Share Plan
13
United Overseas Bank Limited (Singapore)
Meeting Date: 04/30/2021
Record Date:
Country: Singapore
Meeting Type: Annual
Primary Security ID: Y9T10P105
Ticker: U11
Shares Voted: 4,300
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1 Adopt Financial Statements and Directors' and Auditors' Reports
Mgmt For For For
Mgmt ForForForApprove Final Dividend 2
Mgmt ForForForApprove Directors' Fees 3
Mgmt ForForForApprove Ernst & Young LLP as Auditors and Authorize Directors to Fix Their Remuneration
4
Mgmt AgainstReferForElect Wong Kan Seng as Director 5
Mgmt ForForForElect Alvin Yeo Khirn Hai as Director 6
Mgmt ForForForElect Chia Tai Tee as Director 7
Mgmt ForForForApprove Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights
8
Mgmt ForForForApprove Issuance of Shares Pursuant to the UOB Scrip Dividend Scheme
9
Mgmt ForForForAuthorize Share Repurchase Program 10
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): All Locations
Institution Account(s): State Street Global Index Plus Trust
Berkshire Hathaway Inc.
Meeting Date: 05/01/2021
Record Date: 03/03/2021
Country: USA
Meeting Type: Annual
Primary Security ID: 084670702
Ticker: BRK.B
Shares Voted: 5,077
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1.1 Elect Director Warren E. Buffett Mgmt For For For
Mgmt WithholdWithholdForElect Director Charles T. Munger 1.2
Mgmt WithholdWithholdForElect Director Gregory E. Abel 1.3
Mgmt WithholdWithholdForElect Director Howard G. Buffett 1.4
Mgmt ForForForElect Director Stephen B. Burke 1.5
Mgmt ForForForElect Director Kenneth I. Chenault 1.6
Mgmt ForForForElect Director Susan L. Decker 1.7
Mgmt WithholdWithholdForElect Director David S. Gottesman 1.8
Mgmt WithholdWithholdForElect Director Charlotte Guyman 1.9
Mgmt WithholdWithholdForElect Director Ajit Jain 1.10
Mgmt WithholdWithholdForElect Director Thomas S. Murphy 1.11
Mgmt WithholdWithholdForElect Director Ronald L. Olson 1.12
Mgmt WithholdWithholdForElect Director Walter Scott, Jr. 1.13
Mgmt ForForForElect Director Meryl B. Witmer 1.14
SH ForForAgainstReport on Climate-Related Risks and Opportunities
2
SH ForForAgainstPublish Annually a Report Assessing Diversity and Inclusion Efforts
3
Aflac Incorporated
Meeting Date: 05/03/2021
Record Date: 02/23/2021
Country: USA
Meeting Type: Annual
Primary Security ID: 001055102
Ticker: AFL
Shares Voted: 8,641
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1a Elect Director Daniel P. Amos Mgmt For For For
Mgmt ForForForElect Director W. Paul Bowers 1b
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): All Locations
Institution Account(s): State Street Global Index Plus Trust
Aflac Incorporated
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Mgmt ForForForElect Director Toshihiko Fukuzawa 1c
Mgmt ForForForElect Director Thomas J. Kenny 1d
Mgmt ForForForElect Director Georgette D. Kiser 1e
Mgmt ForForForElect Director Karole F. Lloyd 1f
Mgmt ForForForElect Director Nobuchika Mori 1g
Mgmt ForForForElect Director Joseph L. Moskowitz 1h
Mgmt ForForForElect Director Barbara K. Rimer 1i
Mgmt ForForForElect Director Katherine T. Rohrer 1j
Mgmt ForForForElect Director Melvin T. Stith 1k
Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
Mgmt ForForForRatify KPMG LLP as Auditors 3
Eli Lilly and Company
Meeting Date: 05/03/2021
Record Date: 02/22/2021
Country: USA
Meeting Type: Annual
Primary Security ID: 532457108
Ticker: LLY
Shares Voted: 3,064
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1a Elect Director Katherine Baicker Mgmt For For For
Mgmt AgainstAgainstForElect Director J. Erik Fyrwald 1b
Mgmt ForForForElect Director Jamere Jackson 1c
Mgmt ForForForElect Director Gabrielle Sulzberger 1d
Mgmt AgainstAgainstForElect Director Jackson P. Tai 1e
Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
Mgmt ForForForRatify Ernst & Young LLP as Auditors 3
Mgmt ForForForDeclassify the Board of Directors 4
Mgmt ForForForEliminate Supermajority Vote Requirement 5
SH ForForAgainstReport on Lobbying Payments and Policy 6
SH AgainstAgainstAgainstRequire Independent Board Chair 7
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): All Locations
Institution Account(s): State Street Global Index Plus Trust
Eli Lilly and Company
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
SH AgainstAgainstAgainstAdopt Policy on Bonus Banking 8
SH ForForAgainstClawback Disclosure of Recoupment Activity from Senior Officers
9
Paycom Software, Inc.
Meeting Date: 05/03/2021
Record Date: 03/17/2021
Country: USA
Meeting Type: Annual
Primary Security ID: 70432V102
Ticker: PAYC
Shares Voted: 575
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1.1 Elect Director Robert J. Levenson Mgmt For Withhold Withhold
Mgmt ForForForElect Director Frederick C. Peters, II 1.2
Mgmt ForForForRatify Grant Thornton LLP as Auditors 2
Mgmt AgainstAgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
SH ForForNoneReport on Plans to Improve Diversity of Executive Leadership
4
Air Liquide SA
Meeting Date: 05/04/2021
Record Date: 04/30/2021
Country: France
Meeting Type: Annual/Special
Primary Security ID: F01764103
Ticker: AI
Shares Voted: 124
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Ordinary Business Mgmt
Mgmt ForForForApprove Financial Statements and Statutory Reports
1
Mgmt ForForForApprove Consolidated Financial Statements and Statutory Reports
2
Mgmt ForForForApprove Allocation of Income and Dividends of EUR 2.75 per Share and an Extra of EUR 0.27 per Share to Long Term Registered Shares
3
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): All Locations
Institution Account(s): State Street Global Index Plus Trust
Air Liquide SA
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Mgmt ForForForAuthorize Repurchase of Up to 10 Percent of Issued Share Capital
4
Mgmt ForForForReelect Xavier Huillard as Director 5
Mgmt ForForForElect Pierre Breber as Director 6
Mgmt ForForForElect Aiman Ezzat as Director 7
Mgmt AgainstAgainstForElect Bertrand Dumazy as Director 8
Mgmt ForForForApprove Auditors' Special Report on Related-Party Transactions Mentioning the Absence of the New Transactions
9
Mgmt ForForForApprove Compensation of Benoit Potier 10
Mgmt ForForForApprove Compensation Report of Corporate Officers
11
Mgmt ForForForApprove Remuneration Policy of Corporate Officers
12
Mgmt ForForForApprove Remuneration Policy of Directors 13
MgmtExtraordinary Business
Mgmt ForForForAuthorize Decrease in Share Capital via Cancellation of Repurchased Shares
14
Mgmt ForForForAuthorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 470 Million
15
Mgmt ForForForAuthorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above
16
Mgmt ForForForAuthorize Capital Issuances for Use in Employee Stock Purchase Plans
17
Mgmt ForForForAuthorize Capital Issuances for Use in Employee Stock Purchase Plans Reserved for Employees of International Subsidiaries
18
MgmtOrdinary Business
Mgmt ForForForAuthorize Filing of Required Documents/Other Formalities
19
Ally Financial Inc.
Meeting Date: 05/04/2021
Record Date: 03/08/2021
Country: USA
Meeting Type: Annual
Primary Security ID: 02005N100
Ticker: ALLY
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): All Locations
Institution Account(s): State Street Global Index Plus Trust
Ally Financial Inc.
Shares Voted: 4,512
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1a Elect Director Franklin W. Hobbs Mgmt For For For
Mgmt AgainstAgainstForElect Director Kenneth J. Bacon 1b
Mgmt ForForForElect Director Katryn (Trynka) Shineman Blake
1c
Mgmt ForForForElect Director Maureen A. Breakiron-Evans 1d
Mgmt ForForForElect Director William H. Cary 1e
Mgmt ForForForElect Director Mayree C. Clark 1f
Mgmt ForForForElect Director Kim S. Fennebresque 1g
Mgmt ForForForElect Director Marjorie Magner 1h
Mgmt ForForForElect Director Brian H. Sharples 1i
Mgmt ForForForElect Director John J. Stack 1j
Mgmt ForForForElect Director Michael F. Steib 1k
Mgmt ForForForElect Director Jeffrey J. Brown 1l
Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
Mgmt One YearOne YearOne YearAdvisory Vote on Say on Pay Frequency 3
Mgmt ForForForAmend Omnibus Stock Plan 4
Mgmt ForForForAmend Non-Employee Director Omnibus Stock Plan
5
Mgmt ForForForAmend Qualified Employee Stock Purchase Plan
6
Mgmt ForForForRatify Deloitte & Touche LLP as Auditors 7
American Express Company
Meeting Date: 05/04/2021
Record Date: 03/08/2021
Country: USA
Meeting Type: Annual
Primary Security ID: 025816109
Ticker: AXP
Shares Voted: 846
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1a Elect Director Thomas J. Baltimore Mgmt For Against Against
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): All Locations
Institution Account(s): State Street Global Index Plus Trust
American Express Company
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Mgmt ForForForElect Director Charlene Barshefsky 1b
Mgmt ForForForElect Director John J. Brennan 1c
Mgmt ForForForElect Director Peter Chernin 1d
Mgmt ForForForElect Director Ralph de la Vega 1e
Mgmt ForForForElect Director Michael O. Leavitt 1f
Mgmt ForForForElect Director Theodore J. Leonsis 1g
Mgmt ForForForElect Director Karen L. Parkhill 1h
Mgmt ForForForElect Director Charles E. Phillips 1i
Mgmt ForForForElect Director Lynn A. Pike 1j
Mgmt ForForForElect Director Stephen J. Squeri 1k
Mgmt ForForForElect Director Daniel L. Vasella 1l
Mgmt ForForForElect Director Lisa W. Wardell 1m
Mgmt ForForForElect Director Ronald A. Williams 1n
Mgmt ForForForElect Director Christopher D. Young 1o
Mgmt ForForForRatify PricewaterhouseCoopers LLP as Auditors
2
Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
SH AgainstAgainstAgainstProvide Right to Act by Written Consent 4
SH AgainstAgainstAgainstPublish Annually a Report Assessing Diversity, Equity, and Inclusion Efforts
5
Barrick Gold Corporation
Meeting Date: 05/04/2021
Record Date: 03/05/2021
Country: Canada
Meeting Type: Annual/Special
Primary Security ID: 067901108
Ticker: GOLD
Shares Voted: 1,241
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1.1 Elect Director D. Mark Bristow Mgmt For For For
Mgmt ForForForElect Director Gustavo A. Cisneros 1.2
Mgmt ForForForElect Director Christopher L. Coleman 1.3
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): All Locations
Institution Account(s): State Street Global Index Plus Trust
Barrick Gold Corporation
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Mgmt ForForForElect Director J. Michael Evans 1.4
Mgmt ForForForElect Director Brian L. Greenspun 1.5
Mgmt ForForForElect Director J. Brett Harvey 1.6
Mgmt ForForForElect Director Anne N. Kabagambe 1.7
Mgmt ForForForElect Director Andrew J. Quinn 1.8
Mgmt ForForForElect Director M. Loreto Silva 1.9
Mgmt ForForForElect Director John L. Thornton 1.10
Mgmt ForForForApprove Pricewaterhousecoopers LLP as Auditors and Authorize Board to Fix Their Remuneration
2
Mgmt ForForForAdvisory Vote on Executive Compensation Approach
3
Mgmt ForForForApprove Reduction in Stated Capital 4
Bristol-Myers Squibb Company
Meeting Date: 05/04/2021
Record Date: 03/15/2021
Country: USA
Meeting Type: Annual
Primary Security ID: 110122108
Ticker: BMY
Shares Voted: 9,809
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1A Elect Director Peter J. Arduini Mgmt For For For
Mgmt AgainstAgainstForElect Director Michael W. Bonney 1B
Mgmt ForForForElect Director Giovanni Caforio 1C
Mgmt ForForForElect Director Julia A. Haller 1D
Mgmt ForForForElect Director Paula A. Price 1E
Mgmt ForForForElect Director Derica W. Rice 1F
Mgmt ForForForElect Director Theodore R. Samuels 1G
Mgmt ForForForElect Director Gerald L. Storch 1H
Mgmt ForForForElect Director Karen H. Vousden 1I
Mgmt ForForForElect Director Phyllis R. Yale 1J
Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): All Locations
Institution Account(s): State Street Global Index Plus Trust
Bristol-Myers Squibb Company
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Mgmt ForForForApprove Omnibus Stock Plan 3
Mgmt ForForForRatify Deloitte & Touche LLP as Auditors 4
Mgmt ForForForReduce Ownership Threshold for Special Shareholder Meetings to 15%
5
SH AgainstAgainstAgainstRequire Independent Board Chair 6
SH AgainstAgainstAgainstProvide Right to Act by Written Consent 7
SH AgainstAgainstAgainstReduce Ownership Threshold for Special Shareholder Meetings to 10%
8
Fortune Brands Home & Security, Inc.
Meeting Date: 05/04/2021
Record Date: 03/05/2021
Country: USA
Meeting Type: Annual
Primary Security ID: 34964C106
Ticker: FBHS
Shares Voted: 2,506
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1a Elect Director Ann Fritz Hackett Mgmt For For For
Mgmt ForForForElect Director John G. Morikis 1b
Mgmt ForForForElect Director Jeffery S. Perry 1c
Mgmt ForForForElect Director Ronald V. Waters, III 1d
Mgmt ForForForRatify PricewaterhouseCoopers LLP as Auditors
2
Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
General Electric Company
Meeting Date: 05/04/2021
Record Date: 03/08/2021
Country: USA
Meeting Type: Annual
Primary Security ID: 369604103
Ticker: GE
Shares Voted: 17,371
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1a Elect Director Sebastien Bazin Mgmt For Against Against
Mgmt ForForForElect Director Ashton Carter 1b
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): All Locations
Institution Account(s): State Street Global Index Plus Trust
General Electric Company
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Mgmt ForForForElect Director H. Lawrence Culp, Jr. 1c
Mgmt ForForForElect Director Francisco D'Souza 1d
Mgmt ForForForElect Director Edward Garden 1e
Mgmt AgainstAgainstForElect Director Thomas Horton 1f
Mgmt ForForForElect Director Risa Lavizzo-Mourey 1g
Mgmt ForForForElect Director Catherine Lesjak 1h
Mgmt ForForForElect Director Paula Rosput Reynolds 1i
Mgmt ForForForElect Director Leslie Seidman 1j
Mgmt AgainstAgainstForElect Director James Tisch 1k
Mgmt AgainstAgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
Mgmt ForForForRatify Deloitte & Touche LLP as Auditors 3
Mgmt ForForForApprove Reverse Stock Split 4
SH AgainstAgainstAgainstRequire More Director Nominations Than Open Seats
5
SH AgainstAgainstAgainstRequire Independent Board Chair 6
SH ForForForReport on Meeting the Criteria of the Net Zero Indicator
7
LafargeHolcim Ltd.
Meeting Date: 05/04/2021
Record Date:
Country: Switzerland
Meeting Type: Annual
Primary Security ID: H3816Q102
Ticker: LHN
Shares Voted: 2,421
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1.1 Accept Financial Statements and Statutory Reports
Mgmt For For For
Mgmt ForForForApprove Remuneration Report 1.2
Mgmt ForForForApprove Discharge of Board and Senior Management
2
Mgmt ForForForApprove Allocation of Income 3.1
Mgmt ForForForApprove Dividends of CHF 2.00 per Share from Capital Contribution Reserves
3.2
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): All Locations
Institution Account(s): State Street Global Index Plus Trust
LafargeHolcim Ltd.
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Mgmt ForForForChange Company Name to Holcim Ltd 4.1
Mgmt ForForForChange Location of Registered Office/Headquarters to Zug, Switzerland
4.2
Mgmt ForForForReelect Beat Hess as Director and Board Chairman
5.1a
Mgmt ForForForReelect Philippe Block as Director 5.1b
Mgmt ForForForReelect Kim Fausing as Director 5.1c
Mgmt AgainstAgainstForReelect Colin Hall as Director 5.1d
Mgmt ForForForReelect Naina Kidwai as Director 5.1e
Mgmt AgainstAgainstForReelect Patrick Kron as Director 5.1f
Mgmt ForForForReelect Adrian Loader as Director 5.1g
Mgmt ForForForReelect Juerg Oleas as Director 5.1h
Mgmt AgainstAgainstForReelect Claudia Ramirez as Director 5.1i
Mgmt AgainstAgainstForReelect Hanne Sorensen as Director 5.1j
Mgmt ForForForReelect Dieter Spaelti as Director 5.1k
Mgmt ForForForElect Jan Jenisch as Director 5.2
Mgmt AgainstAgainstForReappoint Colin Hall as Member of the Nomination, Compensation and Governance Committee
5.3.1
Mgmt ForForForReappoint Adrian Loader as Member of the Nomination, Compensation and Governance Committee
5.3.2
Mgmt AgainstAgainstForReappoint Claudia Ramirez as Member of the Nomination, Compensation and Governance Committee
5.3.3
Mgmt AgainstAgainstForAppoint Hanne Sorensen as Member of the Nomination, Compensation and Governance Committee
5.3.4
Mgmt ForForForAppoint Dieter Spaelti as Member of the Nomination, Compensation and Governance Committee
5.4
Mgmt ForForForRatify Deloitte AG as Auditors 5.5.1
Mgmt ForForForDesignate Sabine Burkhalter Kaimakliotis as Independent Proxy
5.5.2
Mgmt ForForForApprove Remuneration of Directors in the Amount of CHF 5.2 Million
6.1
Mgmt ForForForApprove Remuneration of Executive Committee in the Amount of CHF 42.5 Million
6.2
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): All Locations
Institution Account(s): State Street Global Index Plus Trust
LafargeHolcim Ltd.
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Mgmt AgainstAgainstForTransact Other Business (Voting) 7
Omnicom Group Inc.
Meeting Date: 05/04/2021
Record Date: 03/15/2021
Country: USA
Meeting Type: Annual
Primary Security ID: 681919106
Ticker: OMC
Shares Voted: 5,085
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1.1 Elect Director John D. Wren Mgmt For For For
Mgmt ForForForElect Director Mary C. Choksi 1.2
Mgmt AgainstAgainstForElect Director Leonard S. Coleman, Jr. 1.3
Mgmt AgainstAgainstForElect Director Susan S. Denison 1.4
Mgmt ForForForElect Director Ronnie S. Hawkins 1.5
Mgmt ForForForElect Director Deborah J. Kissire 1.6
Mgmt ForForForElect Director Gracia C. Martore 1.7
Mgmt AgainstAgainstForElect Director Linda Johnson Rice 1.8
Mgmt ForForForElect Director Valerie M. Williams 1.9
Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
Mgmt ForForForRatify KPMG LLP as Auditors 3
Mgmt ForForForApprove Omnibus Stock Plan 4
SH ForForAgainstReport on Political Contributions and Expenditures
5
Parkland Corporation
Meeting Date: 05/04/2021
Record Date: 03/19/2021
Country: Canada
Meeting Type: Annual
Primary Security ID: 70137W108
Ticker: PKI
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): All Locations
Institution Account(s): State Street Global Index Plus Trust
Parkland Corporation
Shares Voted: 7,627
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1.1 Elect Director John F. Bechtold Mgmt For For For
Mgmt ForForForElect Director Lisa Colnett 1.2
Mgmt ForForForElect Director Robert (Bob) Espey 1.3
Mgmt ForForForElect Director Tim W. Hogarth 1.4
Mgmt ForForForElect Director Jim Pantelidis 1.5
Mgmt ForForForElect Director Domenic Pilla 1.6
Mgmt ForForForElect Director Steven Richardson 1.7
Mgmt ForForForElect Director David A. Spencer 1.8
Mgmt ForForForElect Director Deborah Stein 1.9
Mgmt ForForForApprove PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration
2
Mgmt ForForForAdvisory Vote on Executive Compensation Approach
3
Pentair plc
Meeting Date: 05/04/2021
Record Date: 03/05/2021
Country: Ireland
Meeting Type: Annual
Primary Security ID: G7S00T104
Ticker: PNR
Shares Voted: 5,689
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1a Elect Director Mona Abutaleb Stephenson Mgmt For For For
Mgmt ForForForElect Director Glynis A. Bryan 1b
Mgmt ForForForElect Director T. Michael Glenn 1c
Mgmt ForForForElect Director Theodore L. Harris 1d
Mgmt ForForForElect Director Gregory E. Knight 1e
Mgmt ForForForElect Director David A. Jones 1f
Mgmt ForForForElect Director Michael T. Speetzen 1g
Mgmt ForForForElect Director John L. Stauch 1h
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): All Locations
Institution Account(s): State Street Global Index Plus Trust
Pentair plc
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Mgmt AgainstReferForElect Director Billie I. Williamson 1i
Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
Mgmt ForForForApprove Deloitte & Touche LLP as Auditors and Authorize Board to Fix Their Remuneration
3
Mgmt ForForForAmend Non-Qualified Employee Stock Purchase Plan
4
Mgmt ForForForRenew the Board's Authority to Issue Shares Under Irish Law
5
Mgmt ForForForAuthorize Board to Opt-Out of Statutory Pre-Emption Rights
6
Mgmt ForForForDetermine Price Range for Reissuance of Treasury Shares
7
West Pharmaceutical Services, Inc.
Meeting Date: 05/04/2021
Record Date: 03/09/2021
Country: USA
Meeting Type: Annual
Primary Security ID: 955306105
Ticker: WST
Shares Voted: 1,168
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1a Elect Director Mark A. Buthman Mgmt For For For
Mgmt AgainstReferForElect Director William F. Feehery 1b
Mgmt ForForForElect Director Robert F. Friel 1c
Mgmt ForForForElect Director Eric M. Green 1d
Mgmt ForForForElect Director Thomas W. Hofmann 1e
Mgmt ForForForElect Director Deborah L. V. Keller 1f
Mgmt ForForForElect Director Myla P. Lai-Goldman 1g
Mgmt ForForForElect Director Douglas A. Michels 1h
Mgmt ForForForElect Director Paolo Pucci 1i
Mgmt ForForForElect Director Patrick J. Zenner 1j
Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
Mgmt ForForForRatify PricewaterhouseCoopers LLP as Auditors
3
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): All Locations
Institution Account(s): State Street Global Index Plus Trust
Allianz SE
Meeting Date: 05/05/2021
Record Date:
Country: Germany
Meeting Type: Annual
Primary Security ID: D03080112
Ticker: ALV
Shares Voted: 1,001
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1 Receive Financial Statements and Statutory Reports for Fiscal Year 2020 (Non-Voting)
Mgmt
Mgmt ForForForApprove Allocation of Income and Dividends of EUR 9.60 per Share
2
Mgmt ForForForApprove Discharge of Management Board for Fiscal Year 2020
3
Mgmt ForForForApprove Discharge of Supervisory Board for Fiscal Year 2020
4
Mgmt ForForForApprove Remuneration Policy 5
Mgmt ForForForApprove Remuneration of Supervisory Board 6
Mgmt ForForForAmend Articles Re: Supervisory Board Term of Office
7
Anglo American Plc
Meeting Date: 05/05/2021
Record Date: 04/30/2021
Country: United Kingdom
Meeting Type: Annual
Primary Security ID: G03764134
Ticker: AAL
Shares Voted: 3,004
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
Mgmt For For For
Mgmt ForForForApprove Final Dividend 2
Mgmt ForForForElect Elisabeth Brinton as Director 3
Mgmt ForForForElect Hilary Maxson as Director 4
Mgmt ForForForRe-elect Ian Ashby as Director 5
Mgmt ForForForRe-elect Marcelo Bastos as Director 6
Mgmt ForForForRe-elect Stuart Chambers as Director 7
Mgmt ForForForRe-elect Mark Cutifani as Director 8
Mgmt ForForForRe-elect Byron Grote as Director 9
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): All Locations
Institution Account(s): State Street Global Index Plus Trust
Anglo American Plc
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Mgmt ForForForRe-elect Hixonia Nyasulu as Director 10
Mgmt ForForForRe-elect Nonkululeko Nyembezi as Director 11
Mgmt ForForForRe-elect Tony O'Neill as Director 12
Mgmt ForForForRe-elect Stephen Pearce as Director 13
Mgmt ForForForRe-elect Anne Stevens as Director 14
Mgmt ForForForReappoint PricewaterhouseCoopers LLP as Auditors
15
Mgmt ForForForAuthorise Board to Fix Remuneration of Auditors
16
Mgmt ForForForApprove Remuneration Report 17
Mgmt ForForForAuthorise Issue of Equity 18
Mgmt ForForForAuthorise Issue of Equity without Pre-emptive Rights
19
Mgmt ForForForAuthorise Market Purchase of Ordinary Shares 20
Mgmt ForForForAdopt New Articles of Association 21
Mgmt AgainstAgainstForAuthorise the Company to Call General Meeting with Two Weeks' Notice
22
Anglo American Plc
Meeting Date: 05/05/2021
Record Date: 04/30/2021
Country: United Kingdom
Meeting Type: Court
Primary Security ID: G03764134
Ticker: AAL
Shares Voted: 3,004
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Court Meeting Mgmt
Mgmt ForForForApprove Scheme of Arrangement 1
Anglo American Plc
Meeting Date: 05/05/2021
Record Date: 04/30/2021
Country: United Kingdom
Meeting Type: Special
Primary Security ID: G03764134
Ticker: AAL
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): All Locations
Institution Account(s): State Street Global Index Plus Trust
Anglo American Plc
Shares Voted: 3,004
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1 Approve Matters Relating to the Demerger of Thungela Resources Limited
Mgmt For For For
Bunge Limited
Meeting Date: 05/05/2021
Record Date: 03/08/2021
Country: Bermuda
Meeting Type: Annual
Primary Security ID: G16962105
Ticker: BG
Shares Voted: 4,347
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1a Elect Director Sheila Bair Mgmt For For For
Mgmt ForForForElect Director Carol M. Browner 1b
Mgmt AgainstAgainstForElect Director Paul Fribourg 1c
Mgmt AgainstAgainstForElect Director J. Erik Fyrwald 1d
Mgmt ForForForElect Director Gregory A. Heckman 1e
Mgmt ForForForElect Director Bernardo Hees 1f
Mgmt ForForForElect Director Kathleen Hyle 1g
Mgmt ForForForElect Director Henry W. (Jay) Winship 1h
Mgmt ForForForElect Director Mark N. Zenuk 1i
Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
Mgmt ForForForApprove Deloitte & Touche LLP as Auditors and Authorize Board to Fix Their Remuneration
3
Mgmt ForForForAmend Non-Employee Director Omnibus Stock Plan
4
SH ForForForReport on the Soy Supply Chain 5
SH ForForAgainstAdopt Simple Majority Vote 6
CME Group Inc.
Meeting Date: 05/05/2021
Record Date: 03/08/2021
Country: USA
Meeting Type: Annual
Primary Security ID: 12572Q105
Ticker: CME
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): All Locations
Institution Account(s): State Street Global Index Plus Trust
CME Group Inc.
Shares Voted: 146
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1a Elect Director Terrence A. Duffy Mgmt For For For
Mgmt ForForForElect Director Timothy S. Bitsberger 1b
Mgmt ForForForElect Director Charles P. Carey 1c
Mgmt ForForForElect Director Dennis H. Chookaszian 1d
Mgmt ForForForElect Director Bryan T. Durkin 1e
Mgmt ForForForElect Director Ana Dutra 1f
Mgmt ForForForElect Director Martin J. Gepsman 1g
Mgmt ForForForElect Director Larry G. Gerdes 1h
Mgmt ForForForElect Director Daniel R. Glickman 1i
Mgmt ForForForElect Director Daniel G. Kaye 1j
Mgmt ForForForElect Director Phyllis M. Lockett 1k
Mgmt ForForForElect Director Deborah J. Lucas 1l
Mgmt ForForForElect Director Terry L. Savage 1m
Mgmt ForForForElect Director Rahael Seifu 1n
Mgmt ForForForElect Director William R. Shepard 1o
Mgmt ForForForElect Director Howard J. Siegel 1p
Mgmt ForForForElect Director Dennis A. Suskind 1q
Mgmt ForForForRatify Ernst & Young LLP as Auditors 2
Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
Danaher Corporation
Meeting Date: 05/05/2021
Record Date: 03/08/2021
Country: USA
Meeting Type: Annual
Primary Security ID: 235851102
Ticker: DHR
Shares Voted: 1,670
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1a Elect Director Rainer M. Blair Mgmt For For For
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): All Locations
Institution Account(s): State Street Global Index Plus Trust
Danaher Corporation
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Mgmt ForForForElect Director Linda Hefner Filler 1b
Mgmt ForForForElect Director Teri List 1c
Mgmt AgainstAgainstForElect Director Walter G. Lohr, Jr. 1d
Mgmt ForForForElect Director Jessica L. Mega 1e
Mgmt ForForForElect Director Mitchell P. Rales 1f
Mgmt ForForForElect Director Steven M. Rales 1g
Mgmt ForForForElect Director Pardis C. Sabeti 1h
Mgmt AgainstReferForElect Director John T. Schwieters 1i
Mgmt AgainstAgainstForElect Director Alan G. Spoon 1j
Mgmt ForForForElect Director Raymond C. Stevens 1k
Mgmt ForForForElect Director Elias A. Zerhouni 1l
Mgmt ForForForRatify Ernst & Young LLP as Auditors 2
Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
SH AgainstAgainstAgainstReduce Ownership Threshold for Shareholders to Call Special Meeting
4
Dominion Energy, Inc.
Meeting Date: 05/05/2021
Record Date: 03/05/2021
Country: USA
Meeting Type: Annual
Primary Security ID: 25746U109
Ticker: D
Shares Voted: 411
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1A Elect Director James A. Bennett Mgmt For For For
Mgmt ForForForElect Director Robert M. Blue 1B
Mgmt ForForForElect Director Helen E. Dragas 1C
Mgmt ForForForElect Director James O. Ellis, Jr. 1D
Mgmt ForForForElect Director D. Maybank Hagood 1E
Mgmt ForForForElect Director Ronald W. Jibson 1F
Mgmt ForForForElect Director Mark J. Kington 1G
Mgmt ForForForElect Director Joseph M. Rigby 1H
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): All Locations
Institution Account(s): State Street Global Index Plus Trust
Dominion Energy, Inc.
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Mgmt ForForForElect Director Pamela J. Royal 1I
Mgmt ForForForElect Director Robert H. Spilman, Jr. 1J
Mgmt ForForForElect Director Susan N. Story 1K
Mgmt ForForForElect Director Michael E. Szymanczyk 1L
Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
Mgmt ForForForRatify Deloitte & Touche LLP as Auditors 3
SH AgainstAgainstAgainstReport on Lobbying Payments and Policy 4
SH AgainstAgainstAgainstRequire Independent Board Chair 5
SH AgainstAgainstAgainstAmend Proxy Access Right 6
Enbridge Inc.
Meeting Date: 05/05/2021
Record Date: 03/09/2021
Country: Canada
Meeting Type: Annual
Primary Security ID: 29250N105
Ticker: ENB
Shares Voted: 1,040
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1.1 Elect Director Pamela L. Carter Mgmt For For For
Mgmt WithholdWithholdForElect Director Marcel R. Coutu 1.2
Mgmt ForForForElect Director Susan M. Cunningham 1.3
Mgmt ForForForElect Director Gregory L. Ebel 1.4
Mgmt ForForForElect Director J. Herb England 1.5
Mgmt ForForForElect Director Gregory J. Goff 1.6
Mgmt ForForForElect Director V. Maureen Kempston Darkes 1.7
Mgmt ForForForElect Director Teresa S. Madden 1.8
Mgmt ForForForElect Director Al Monaco 1.9
Mgmt ForForForElect Director Stephen S. Poloz 1.10
Mgmt ForForForElect Director Dan C. Tutcher 1.11
Mgmt ForForForApprove PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration
2
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): All Locations
Institution Account(s): State Street Global Index Plus Trust
Enbridge Inc.
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Mgmt ForForForAdvisory Vote on Executive Compensation Approach
3
GlaxoSmithKline Plc
Meeting Date: 05/05/2021
Record Date: 04/30/2021
Country: United Kingdom
Meeting Type: Annual
Primary Security ID: G3910J112
Ticker: GSK
Shares Voted: 12,921
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
Mgmt For For For
Mgmt ForForForApprove Remuneration Report 2
Mgmt ForForForRe-elect Sir Jonathan Symonds as Director 3
Mgmt ForForForRe-elect Dame Emma Walmsley as Director 4
Mgmt ForForForRe-elect Charles Bancroft as Director 5
Mgmt ForForForRe-elect Vindi Banga as Director 6
Mgmt ForForForRe-elect Dr Hal Barron as Director 7
Mgmt ForForForRe-elect Dr Vivienne Cox as Director 8
Mgmt ForForForRe-elect Lynn Elsenhans as Director 9
Mgmt ForForForRe-elect Dr Laurie Glimcher as Director 10
Mgmt ForForForRe-elect Dr Jesse Goodman as Director 11
Mgmt ForForForRe-elect Iain Mackay as Director 12
Mgmt ForForForRe-elect Urs Rohner as Director 13
Mgmt ForForForReappoint Deloitte LLP as Auditors 14
Mgmt ForForForAuthorise Board to Fix Remuneration of Auditors
15
Mgmt ForForForAuthorise UK Political Donations and Expenditure
16
Mgmt ForForForAuthorise Issue of Equity 17
Mgmt ForForForAuthorise Issue of Equity without Pre-emptive Rights
18
Mgmt ForForForAuthorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment
19
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): All Locations
Institution Account(s): State Street Global Index Plus Trust
GlaxoSmithKline Plc
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Mgmt ForForForAuthorise Market Purchase of Ordinary Shares 20
Mgmt ForForForApprove the Exemption from Statement of the Name of the Senior Statutory Auditor in Published Copies of the Auditors' Reports
21
Mgmt AgainstAgainstForAuthorise the Company to Call General Meeting with Two Weeks' Notice
22
Hongkong Land Holdings Ltd.
Meeting Date: 05/05/2021
Record Date:
Country: Bermuda
Meeting Type: Annual
Primary Security ID: G4587L109
Ticker: H78
Shares Voted: 6,700
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
Mgmt For For For
Mgmt ForForForApprove Final Dividend 2
Mgmt AgainstAgainstForRe-elect Lord Powell of Bayswater as Director 3
Mgmt ForForForElect Prijono Sugiarto as Director 4
Mgmt AgainstAgainstForRe-elect James Watkins as Director 5
Mgmt AgainstAgainstForRe-elect Percy Weatherall as Director 6
Mgmt AgainstAgainstForRe-elect John Witt as Director 7
Mgmt ForForForRatify Auditors and Authorise Their Remuneration
8
Mgmt ForForForAuthorise Issue of Equity 9
Investor AB
Meeting Date: 05/05/2021
Record Date: 04/27/2021
Country: Sweden
Meeting Type: Annual
Primary Security ID: W5R777115
Ticker: INVE.B
Shares Voted: 1,236
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1 Elect Chairman of Meeting Mgmt For For For
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): All Locations
Institution Account(s): State Street Global Index Plus Trust
Investor AB
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Mgmt ForForForDesignate Marianne Nilsson as Inspector of Minutes of Meeting
2a
Mgmt ForForForDesignate Ossian Ekdahl as Inspector of Minutes of Meeting
2b
Mgmt ForForForPrepare and Approve List of Shareholders 3
Mgmt ForForForApprove Agenda of Meeting 4
Mgmt ForForForAcknowledge Proper Convening of Meeting 5
MgmtReceive Financial Statements and Statutory Reports
6
Mgmt ForForForAccept Financial Statements and Statutory Reports
7
Mgmt AgainstAgainstForApprove Remuneration Report 8
Mgmt ForForForApprove Discharge of Gunnar Brock 9a
Mgmt ForForForApprove Discharge of Johan Forssell 9b
Mgmt ForForForApprove Discharge of Magdalena Gerger 9c
Mgmt ForForForApprove Discharge of Tom Johnstone 9d
Mgmt ForForForApprove Discharge of Sara Mazur 9e
Mgmt ForForForApprove Discharge of Grace Reksten Skaugen 9.f
Mgmt ForForForApprove Discharge of Hans Straberg 9g
Mgmt ForForForApprove Discharge of Lena Treschow Torell 9h
Mgmt ForForForApprove Discharge of Jacob Wallenberg 9i
Mgmt ForForForApprove Discharge of Marcus Wallenberg 9j
Mgmt ForForForApprove Allocation of Income and Dividends of SEK 14.00 Per Share
10
Mgmt ForForForDetermine Number of Members (11) and Deputy Members (0) of Board
11a
Mgmt ForForForDetermine Number of Auditors (1) and Deputy Auditors
11b
Mgmt ForForForApprove Remuneration of Directors in the Amount of SEK 2.9 Million for Chairman, SEK 1.7 Million for Deputy Chairman and SEK 780,000 for Other Directors; Approve Remuneration for Committee Work
12a
Mgmt ForForForApprove Remuneration of Auditors 12b
Mgmt ForForForReelect Gunnar Brock as Director 13a
Mgmt ForForForReelect Johan Forssell as Director 13.b
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): All Locations
Institution Account(s): State Street Global Index Plus Trust
Investor AB
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Mgmt ForForForReelect Magdalena Gerger as Director 13c
Mgmt ForForForReelect Tom Johnstone as Director 13d
Mgmt ForForForReelect Sara Mazur as Director 13e
Mgmt ForForForReelect Grace Reksten Skaugen as Director 13f
Mgmt ForForForReelect Hans Straberg as Director 13g
Mgmt AgainstAgainstForReelect Jacob Wallenberg as Director 13h
Mgmt AgainstAgainstForReelect Marcus Wallenberg as Director 13i
Mgmt ForForForElect Isabelle Kocher as New Director 13j
Mgmt ForForForElect Sven Nyman as New Director 13k
Mgmt AgainstAgainstForReelect Jacob Wallenberg as Board Chairman 14
Mgmt ForForForRatify Deloitte as Auditors 15
Mgmt ForForForApprove Performance Share Matching Plan (LTVR) for Employees in Investor
16a
Mgmt ForForForApprove Performance Share Matching Plan (LTVR) for Employees in Patricia Industries
16b
Mgmt ForForForAuthorize Share Repurchase Program 17a
Mgmt ForForForApprove Equity Plan (LTVR) Financing Through Transfer of Shares to Participants
17b
Mgmt ForForForAmend Articles Re: Set Minimum (1.3 Billion) and Maximum (5.2 Billion) Number of Shares; Set Maximum (5.2 Billion) Number of Class A Shares; Set Maximum (5.2 Billion) Number of Class B Shares
18
PepsiCo, Inc.
Meeting Date: 05/05/2021
Record Date: 03/01/2021
Country: USA
Meeting Type: Annual
Primary Security ID: 713448108
Ticker: PEP
Shares Voted: 7,887
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1a Elect Director Segun Agbaje Mgmt For For For
Mgmt ForForForElect Director Shona L. Brown 1b
Mgmt ForForForElect Director Cesar Conde 1c
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): All Locations
Institution Account(s): State Street Global Index Plus Trust
PepsiCo, Inc.
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Mgmt ForForForElect Director Ian Cook 1d
Mgmt ForForForElect Director Dina Dublon 1e
Mgmt ForForForElect Director Michelle Gass 1f
Mgmt ForForForElect Director Ramon L. Laguarta 1g
Mgmt ForForForElect Director Dave Lewis 1h
Mgmt ForForForElect Director David C. Page 1i
Mgmt ForForForElect Director Robert C. Pohlad 1j
Mgmt ForForForElect Director Daniel Vasella 1k
Mgmt ForForForElect Director Darren Walker 1l
Mgmt ForForForElect Director Alberto Weisser 1m
Mgmt ForForForRatify KPMG LLP as Auditors 2
Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
SH AgainstAgainstAgainstReduce Ownership Threshold for Shareholders to Call Special Meeting
4
SH AgainstAgainstAgainstReport on Sugar and Public Health 5
SH AgainstAgainstAgainstReport on External Public Health Costs 6
PUMA SE
Meeting Date: 05/05/2021
Record Date: 04/13/2021
Country: Germany
Meeting Type: Annual
Primary Security ID: D62318148
Ticker: PUM
Shares Voted: 520
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1 Receive Financial Statements and Statutory Reports for Fiscal Year 2020 (Non-Voting)
Mgmt
Mgmt ForForForApprove Allocation of Income and Dividends of EUR 0.16 per Share
2
Mgmt ForForForApprove Discharge of Management Board for Fiscal Year 2020
3
Mgmt AgainstAgainstForApprove Discharge of Supervisory Board for Fiscal Year 2020
4
Mgmt ForForForRatify Deloitte GmbH as Auditors for Fiscal Year 2021
5
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): All Locations
Institution Account(s): State Street Global Index Plus Trust
PUMA SE
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Mgmt ForForForApprove Remuneration Policy 6
Mgmt ForForForApprove Creation of EUR 30 Million Pool of Capital with Partial Exclusion of Preemptive Rights
7
Mgmt ForForForAmend 2020 Share Repurchase Authorization to Allow Reissuance of Repurchased Shares to Members of the Management Board
8
S&P Global Inc.
Meeting Date: 05/05/2021
Record Date: 03/22/2021
Country: USA
Meeting Type: Annual
Primary Security ID: 78409V104
Ticker: SPGI
Shares Voted: 238
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1.1 Elect Director Marco Alvera Mgmt For For For
Mgmt ForForForElect Director William J. Amelio 1.2
Mgmt AgainstAgainstForElect Director William D. Green 1.3
Mgmt ForForForElect Director Stephanie C. Hill 1.4
Mgmt ForForForElect Director Rebecca J. Jacoby 1.5
Mgmt ForForForElect Director Monique F. Leroux 1.6
Mgmt ForForForElect Director Ian P. Livingston 1.7
Mgmt ForForForElect Director Maria R. Morris 1.8
Mgmt ForForForElect Director Douglas L. Peterson 1.9
Mgmt ForForForElect Director Edward B. Rust, Jr. 1.10
Mgmt ForForForElect Director Kurt L. Schmoke 1.11
Mgmt ForForForElect Director Richard E. Thornburgh 1.12
Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
Mgmt ForForForRatify Ernst & Young LLP as Auditors 3
Mgmt ForForForApprove Greenhouse Gas (GHG) Emissions Reduction Plan
4
SH AgainstAgainstAgainstAmend Certificate of Incorporation to Become a Public Benefit Corporation
5
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): All Locations
Institution Account(s): State Street Global Index Plus Trust
Stryker Corporation
Meeting Date: 05/05/2021
Record Date: 03/08/2021
Country: USA
Meeting Type: Annual
Primary Security ID: 863667101
Ticker: SYK
Shares Voted: 454
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1a Elect Director Mary K. Brainerd Mgmt For For For
Mgmt ForForForElect Director Giovanni Caforio 1b
Mgmt ForForForElect Director Srikant M. Datar 1c
Mgmt ForForForElect Director Allan C. Golston 1d
Mgmt ForForForElect Director Kevin A. Lobo 1e
Mgmt AgainstAgainstForElect Director Sherilyn S. McCoy 1f
Mgmt ForForForElect Director Andrew K. Silvernail 1g
Mgmt ForForForElect Director Lisa M. Skeete Tatum 1h
Mgmt ForForForElect Director Ronda E. Stryker 1i
Mgmt ForForForElect Director Rajeev Suri 1j
Mgmt ForForForRatify Ernst & Young LLP as Auditors 2
Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
SH AgainstAgainstAgainstReport on Workforce Involvement in Corporate Governance
4
SH AgainstAgainstAgainstProvide Right to Call A Special Meeting 5
Sun Life Financial Inc.
Meeting Date: 05/05/2021
Record Date: 03/12/2021
Country: Canada
Meeting Type: Annual
Primary Security ID: 866796105
Ticker: SLF
Shares Voted: 7,541
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1.1 Elect Director William D. Anderson Mgmt For For For
Mgmt ForForForElect Director Deepak Chopra 1.2
Mgmt ForForForElect Director Dean A. Connor 1.3
Mgmt ForForForElect Director Stephanie L. Coyles 1.4
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): All Locations
Institution Account(s): State Street Global Index Plus Trust
Sun Life Financial Inc.
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Mgmt ForForForElect Director Martin J. G. Glynn 1.5
Mgmt ForForForElect Director Ashok K. Gupta 1.6
Mgmt ForForForElect Director M. Marianne Harris 1.7
Mgmt ForForForElect Director David H. Y. Ho 1.8
Mgmt ForForForElect Director James M. Peck 1.9
Mgmt ForForForElect Director Scott F. Powers 1.10
Mgmt ForForForElect Director Kevin D. Strain 1.11
Mgmt ForForForElect Director Barbara G. Stymiest 1.12
Mgmt ForForForRatify Deloitte LLP as Auditors 2
Mgmt ForForForAmend Bylaw No. 1 Re: Maximum Board Compensation
3
Mgmt ForForForAdvisory Vote on Executive Compensation Approach
4
Unilever Plc
Meeting Date: 05/05/2021
Record Date: 05/03/2021
Country: United Kingdom
Meeting Type: Annual
Primary Security ID: G92087165
Ticker: ULVR
Shares Voted: 5,748
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
Mgmt For For For
Mgmt ForForForApprove Remuneration Report 2
Mgmt ForForForApprove Remuneration Policy 3
Mgmt ForForForApprove Climate Transition Action Plan 4
Mgmt ForForForRe-elect Nils Andersen as Director 5
Mgmt ForForForRe-elect Laura Cha as Director 6
Mgmt ForForForRe-elect Dr Judith Hartmann as Director 7
Mgmt ForForForRe-elect Alan Jope as Director 8
Mgmt ForForForRe-elect Andrea Jung as Director 9
Mgmt AgainstAgainstForRe-elect Susan Kilsby as Director 10
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): All Locations
Institution Account(s): State Street Global Index Plus Trust
Unilever Plc
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Mgmt ForForForRe-elect Strive Masiyiwa as Director 11
Mgmt ForForForRe-elect Youngme Moon as Director 12
Mgmt ForForForRe-elect Graeme Pitkethly as Director 13
Mgmt ForForForRe-elect John Rishton as Director 14
Mgmt ForForForRe-elect Feike Sijbesma as Director 15
Mgmt ForForForReappoint KPMG LLP as Auditors 16
Mgmt ForForForAuthorise Board to Fix Remuneration of Auditors
17
Mgmt ForForForAuthorise UK Political Donations and Expenditure
18
Mgmt ForForForApprove SHARES Plan 19
Mgmt ForForForAuthorise Issue of Equity 20
Mgmt ForForForAuthorise Issue of Equity without Pre-emptive Rights
21
Mgmt ForForForAuthorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment
22
Mgmt ForForForAuthorise Market Purchase of Ordinary Shares 23
Mgmt AgainstAgainstForAuthorise the Company to Call General Meeting with Two Weeks' Notice
24
Mgmt ForForForAdopt New Articles of Association 25
Mgmt ForForForApprove Reduction of the Share Premium Account
26
ACS Actividades de Construccion y Servicios SA
Meeting Date: 05/06/2021
Record Date: 04/30/2021
Country: Spain
Meeting Type: Annual
Primary Security ID: E7813W163
Ticker: ACS
Shares Voted: 3,246
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1.1 Approve Consolidated and Standalone Financial Statements
Mgmt For For For
Mgmt ForForForApprove Allocation of Income 1.2
Mgmt ForForForApprove Non-Financial Information Statement 2
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): All Locations
Institution Account(s): State Street Global Index Plus Trust
ACS Actividades de Construccion y Servicios SA
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Mgmt ForForForApprove Discharge of Board 3
Mgmt ForForForReelect Carmen Fernández Rozado as Director 4.1
Mgmt ForForForReelect Jose Eladio Seco Dominguez as Director
4.2
Mgmt ForForForAdvisory Vote on Remuneration Report 5
Mgmt ForForForApprove Scrip Dividends and Approve Reduction in Share Capital via Amortization of Treasury Shares
6
Mgmt ForForForAuthorize Share Repurchase and Capital Reduction via Amortization of Repurchased Shares
7
Mgmt ForForForAuthorize Board to Ratify and Execute Approved Resolutions
8
MgmtReceive Amendments to Board of Directors Regulations
9
Archer-Daniels-Midland Company
Meeting Date: 05/06/2021
Record Date: 03/15/2021
Country: USA
Meeting Type: Annual
Primary Security ID: 039483102
Ticker: ADM
Shares Voted: 7,109
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1a Elect Director Michael S. Burke Mgmt For For For
Mgmt ForForForElect Director Theodore Colbert 1b
Mgmt ForForForElect Director Terrell K. Crews 1c
Mgmt ForForForElect Director Pierre Dufour 1d
Mgmt ForForForElect Director Donald E. Felsinger 1e
Mgmt ForForForElect Director Suzan F. Harrison 1f
Mgmt ForForForElect Director Juan R. Luciano 1g
Mgmt ForForForElect Director Patrick J. Moore 1h
Mgmt ForForForElect Director Francisco J. Sanchez 1i
Mgmt ForForForElect Director Debra A. Sandler 1j
Mgmt ForForForElect Director Lei Z. Schlitz 1k
Mgmt AgainstAgainstForElect Director Kelvin R. Westbrook 1l
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): All Locations
Institution Account(s): State Street Global Index Plus Trust
Archer-Daniels-Midland Company
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Mgmt ForForForRatify Ernst & Young LLP as Auditors 2
Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
SH AgainstAgainstAgainstAmend Proxy Access Right 4
BAE Systems Plc
Meeting Date: 05/06/2021
Record Date: 05/04/2021
Country: United Kingdom
Meeting Type: Annual
Primary Security ID: G06940103
Ticker: BA
Shares Voted: 15,375
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
Mgmt For For For
Mgmt ForReferForApprove Remuneration Report 2
Mgmt ForForForApprove Final Dividend 3
Mgmt ForForForRe-elect Thomas Arseneault as Director 4
Mgmt ForForForRe-elect Sir Roger Carr as Director 5
Mgmt ForForForRe-elect Dame Elizabeth Corley as Director 6
Mgmt ForForForRe-elect Bradley Greve as Director 7
Mgmt ForForForRe-elect Jane Griffiths as Director 8
Mgmt ForForForRe-elect Christopher Grigg as Director 9
Mgmt ForForForRe-elect Stephen Pearce as Director 10
Mgmt ForForForRe-elect Nicole Piasecki as Director 11
Mgmt ForForForRe-elect Ian Tyler as Director 12
Mgmt ForForForRe-elect Charles Woodburn as Director 13
Mgmt ForForForElect Nicholas Anderson as Director 14
Mgmt ForForForElect Dame Carolyn Fairbairn as Director 15
Mgmt ForForForReappoint Deloitte LLP as Auditors 16
Mgmt ForForForAuthorise the Audit Committee to Fix Remuneration of Auditors
17
Mgmt ForForForAuthorise UK Political Donations and Expenditure
18
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): All Locations
Institution Account(s): State Street Global Index Plus Trust
BAE Systems Plc
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Mgmt ForForForAuthorise Issue of Equity 19
Mgmt ForForForAuthorise Issue of Equity without Pre-emptive Rights
20
Mgmt ForForForAuthorise Market Purchase of Ordinary Shares 21
Mgmt AgainstAgainstForAuthorise the Company to Call General Meeting with Two Weeks' Notice
22
Mgmt ForForForAmend Articles of Association 23
Cadence Design Systems, Inc.
Meeting Date: 05/06/2021
Record Date: 03/08/2021
Country: USA
Meeting Type: Annual
Primary Security ID: 127387108
Ticker: CDNS
Shares Voted: 3,208
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1.1 Elect Director Mark W. Adams Mgmt For Against Against
Mgmt ForForForElect Director Ita Brennan 1.2
Mgmt ForForForElect Director Lewis Chew 1.3
Mgmt ForForForElect Director Julia Liuson 1.4
Mgmt ForForForElect Director James D. Plummer 1.5
Mgmt ForForForElect Director Alberto Sangiovanni-Vincentelli 1.6
Mgmt ForForForElect Director John B. Shoven 1.7
Mgmt ForForForElect Director Young K. Sohn 1.8
Mgmt ForForForElect Director Lip-Bu Tan 1.9
Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
Mgmt ForForForRatify PricewaterhouseCoopers LLP as Auditors
3
SH AgainstAgainstAgainstReduce Ownership Threshold for Shareholders to Request Action by Written Consent
4
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): All Locations
Institution Account(s): State Street Global Index Plus Trust
Canadian Natural Resources Limited
Meeting Date: 05/06/2021
Record Date: 03/17/2021
Country: Canada
Meeting Type: Annual
Primary Security ID: 136385101
Ticker: CNQ
Shares Voted: 11,263
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1.1 Elect Director Catherine M. Best Mgmt For Withhold Withhold
Mgmt ForForForElect Director M. Elizabeth Cannon 1.2
Mgmt ForForForElect Director N. Murray Edwards 1.3
Mgmt ForForForElect Director Christopher L. Fong 1.4
Mgmt WithholdWithholdForElect Director Gordon D. Giffin 1.5
Mgmt ForForForElect Director Wilfred A. Gobert 1.6
Mgmt ForForForElect Director Steve W. Laut 1.7
Mgmt ForForForElect Director Tim S. McKay 1.8
Mgmt ForForForElect Director Frank J. McKenna 1.9
Mgmt WithholdWithholdForElect Director David A. Tuer 1.10
Mgmt ForForForElect Director Annette M. Verschuren 1.11
Mgmt ForForForApprove PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration
2
Mgmt ForForForAdvisory Vote on Executive Compensation Approach
3
Capital One Financial Corporation
Meeting Date: 05/06/2021
Record Date: 03/10/2021
Country: USA
Meeting Type: Annual
Primary Security ID: 14040H105
Ticker: COF
Shares Voted: 204
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1a Elect Director Richard D. Fairbank Mgmt For For For
Mgmt ForForForElect Director Ime Archibong 1b
Mgmt ForForForElect Director Ann Fritz Hackett 1c
Mgmt ForForForElect Director Peter Thomas Killalea 1d
Mgmt ForForForElect Director Cornelis "Eli" Leenaars 1e
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): All Locations
Institution Account(s): State Street Global Index Plus Trust
Capital One Financial Corporation
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Mgmt ForForForElect Director Francois Locoh-Donou 1f
Mgmt ForForForElect Director Peter E. Raskind 1g
Mgmt ForForForElect Director Eileen Serra 1h
Mgmt ForForForElect Director Mayo A. Shattuck, III 1i
Mgmt ForForForElect Director Bradford H. Warner 1j
Mgmt ForForForElect Director Catherine G. West 1k
Mgmt ForForForElect Director Craig Anthony Williams 1l
Mgmt ForForForRatify Ernst & Young LLP as Auditors 2
Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
Mgmt ForForForAmend Omnibus Stock Plan 4
Deutsche Post AG
Meeting Date: 05/06/2021
Record Date:
Country: Germany
Meeting Type: Annual
Primary Security ID: D19225107
Ticker: DPW
Shares Voted: 3,325
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1 Receive Financial Statements and Statutory Reports for Fiscal Year 2020 (Non-Voting)
Mgmt
Mgmt ForForForApprove Allocation of Income and Dividends of EUR 1.35 per Share
2
Mgmt ForForForApprove Discharge of Management Board for Fiscal Year 2020
3
Mgmt ForForForApprove Discharge of Supervisory Board for Fiscal Year 2020
4
Mgmt ForForForRatify PricewaterhouseCoopers GmbH as Auditors for Fiscal Year 2021
5
Mgmt ForForForElect Ingrid Deltenre to the Supervisory Board 6.1
Mgmt ForForForElect Katja Windt to the Supervisory Board 6.2
Mgmt ForForForElect Nikolaus von Bomhard to the Supervisory Board
6.3
Mgmt ForForForApprove Creation of EUR 130 Million Pool of Capital without Preemptive Rights
7
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): All Locations
Institution Account(s): State Street Global Index Plus Trust
Deutsche Post AG
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Mgmt ForForForAuthorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares
8
Mgmt ForForForAuthorize Use of Financial Derivatives when Repurchasing Shares
9
Mgmt ForForForApprove Remuneration Policy 10
Mgmt ForForForApprove Remuneration of Supervisory Board 11
Duke Energy Corporation
Meeting Date: 05/06/2021
Record Date: 03/08/2021
Country: USA
Meeting Type: Annual
Primary Security ID: 26441C204
Ticker: DUK
Shares Voted: 695
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1.1 Elect Director Michael G. Browning Mgmt For For For
Mgmt ForForForElect Director Annette K. Clayton 1.2
Mgmt ForForForElect Director Theodore F. Craver, Jr. 1.3
Mgmt ForForForElect Director Robert M. Davis 1.4
Mgmt ForForForElect Director Caroline Dorsa 1.5
Mgmt ForForForElect Director W. Roy Dunbar 1.6
Mgmt ForForForElect Director Nicholas C. Fanandakis 1.7
Mgmt ForForForElect Director Lynn J. Good 1.8
Mgmt ForForForElect Director John T. Herron 1.9
Mgmt ForForForElect Director E. Marie McKee 1.10
Mgmt ForForForElect Director Michael J. Pacilio 1.11
Mgmt ForForForElect Director Thomas E. Skains 1.12
Mgmt ForForForElect Director William E. Webster, Jr. 1.13
Mgmt ForForForRatify Deloitte & Touche LLP as Auditors 2
Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
Mgmt ForForForEliminate Supermajority Vote Requirement 4
SH AgainstAgainstAgainstRequire Independent Board Chair 5
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): All Locations
Institution Account(s): State Street Global Index Plus Trust
Duke Energy Corporation
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
SH AgainstAgainstAgainstReport on Political Contributions and Expenditures
6
Eastman Chemical Company
Meeting Date: 05/06/2021
Record Date: 03/15/2021
Country: USA
Meeting Type: Annual
Primary Security ID: 277432100
Ticker: EMN
Shares Voted: 3,076
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1.1 Elect Director Humberto P. Alfonso Mgmt For For For
Mgmt ForForForElect Director Vanessa L. Allen Sutherland 1.2
Mgmt ForForForElect Director Brett D. Begemann 1.3
Mgmt ForForForElect Director Mark J. Costa 1.4
Mgmt ForForForElect Director Edward L. Doheny, II 1.5
Mgmt ForForForElect Director Julie F. Holder 1.6
Mgmt ForForForElect Director Renee J. Hornbaker 1.7
Mgmt ForForForElect Director Kim Ann Mink 1.8
Mgmt AgainstReferForElect Director James J. O'Brien 1.9
Mgmt ForForForElect Director David W. Raisbeck 1.10
Mgmt ForForForElect Director Charles K. Stevens, III 1.11
Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
Mgmt ForForForApprove Omnibus Stock Plan 3
Mgmt ForForForRatify PricewaterhouseCoopers LLP as Auditors
4
SH AgainstAgainstAgainstProvide Right to Act by Written Consent 5
Electricite de France SA
Meeting Date: 05/06/2021
Record Date: 05/04/2021
Country: France
Meeting Type: Annual/Special
Primary Security ID: F2940H113
Ticker: EDF
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): All Locations
Institution Account(s): State Street Global Index Plus Trust
Electricite de France SA
Shares Voted: 8,119
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Ordinary Business Mgmt
Mgmt ForForForApprove Financial Statements and Statutory Reports
1
Mgmt ForForForApprove Consolidated Financial Statements and Statutory Reports
2
Mgmt ForForForApprove Allocation of Income and Dividends of EUR 0.21 per Share
3
MgmtShareholder Proposals Submitted by FCPE Actions EDF
SH AgainstReferAgainstProposition Not to Distribute the Dividend A
MgmtManagement Proposals
Mgmt ForForForApprove Stock Dividend Program for Interim Distributions
4
Mgmt ForForForApprove Transaction with French State RE: OCEANEs
5
Mgmt ForForForApprove Auditors' Special Report on Related-Party Transactions
6
Mgmt ForForForApprove Compensation of Jean-Bernard Levy, Chairman and CEO
7
Mgmt ForForForApprove Compensation Report of Corporate Officers
8
Mgmt ForForForApprove Remuneration Policy of Chairman and CEO
9
Mgmt ForForForApprove Remuneration Policy of Directors 10
Mgmt ForForForApprove Remuneration of Directors in the Aggregate Amount of EUR 440,000
11
Mgmt AgainstAgainstForReelect Marie-Christine Lepetit as Director 12
Mgmt AgainstReferForReelect Colette Lewiner as Director 13
Mgmt AgainstAgainstForReelect Michèle Rousseau as Director 14
Mgmt AgainstAgainstForReelect François Delattre as Director 15
Mgmt ForForForAuthorize Repurchase of Up to 10 Percent of Issued Share Capital
16
MgmtExtraordinary Business
Mgmt ForForForAuthorize Capital Issuances for Use in Employee Stock Purchase Plans
17
Mgmt ForForForAuthorize Decrease in Share Capital via Cancellation of Repurchased Shares
18
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): All Locations
Institution Account(s): State Street Global Index Plus Trust
Electricite de France SA
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Mgmt ForForForAuthorize Filing of Required Documents/Other Formalities
19
Gildan Activewear Inc.
Meeting Date: 05/06/2021
Record Date: 03/09/2021
Country: Canada
Meeting Type: Annual
Primary Security ID: 375916103
Ticker: GIL
Shares Voted: 3,673
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1.1 Elect Director Donald C. Berg Mgmt For For For
Mgmt ForForForElect Director Maryse Bertrand 1.2
Mgmt ForForForElect Director Marc Caira 1.3
Mgmt ForForForElect Director Glenn J. Chamandy 1.4
Mgmt ForForForElect Director Shirley E. Cunningham 1.5
Mgmt ForForForElect Director Russell Goodman 1.6
Mgmt ForForForElect Director Charles M. Herington 1.7
Mgmt ForForForElect Director Luc Jobin 1.8
Mgmt ForForForElect Director Craig A. Leavitt 1.9
Mgmt ForForForElect Director Anne Martin-Vachon 1.10
Mgmt AgainstAgainstForAdvisory Vote on Executive Compensation Approach
2
Mgmt ForForForRatify KPMG LLP as Auditors 3
Jardine Matheson Holdings Ltd.
Meeting Date: 05/06/2021
Record Date:
Country: Bermuda
Meeting Type: Annual
Primary Security ID: G50736100
Ticker: J36
Shares Voted: 1,100
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
Mgmt For For For
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): All Locations
Institution Account(s): State Street Global Index Plus Trust
Jardine Matheson Holdings Ltd.
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Mgmt ForForForApprove Final Dividend 2
Mgmt AgainstAgainstForElect Graham Baker as Director 3
Mgmt AgainstAgainstForRe-elect Alex Newbigging as Director 4
Mgmt AgainstAgainstForRe-elect Y.K. Pang as Director 5
Mgmt AgainstReferForRe-elect Percy Weatherall as Director 6
Mgmt ForForForRatify Auditors and Authorise Their Remuneration
7
Mgmt ForForForAuthorise Issue of Equity 8
Koninklijke Philips NV
Meeting Date: 05/06/2021
Record Date: 04/08/2021
Country: Netherlands
Meeting Type: Annual
Primary Security ID: N7637U112
Ticker: PHIA
Shares Voted: 4,640
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Annual Meeting Agenda Mgmt
MgmtPresident's Speech 1
MgmtReceive Explanation on Company's Reserves and Dividend Policy
2.a
Mgmt ForForForAdopt Financial Statements and Statutory Reports
2.b
Mgmt ForForForApprove Dividends of EUR 0.85 Per Share 2.c
Mgmt ForForForApprove Remuneration Report 2.d
Mgmt ForForForApprove Discharge of Management Board 2.e
Mgmt ForForForApprove Discharge of Supervisory Board 2.f
Mgmt ForForForReelect Marnix van Ginneken to Management Board
3
Mgmt ForForForElect Chua Sock Koong to Supervisory Board 4.a
Mgmt ForForForElect Indra Nooyi to Supervisory Board 4.b
Mgmt ForForForGrant Board Authority to Issue Shares 5.a
Mgmt ForForForAuthorize Board to Exclude Preemptive Rights from Share Issuances
5.b
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): All Locations
Institution Account(s): State Street Global Index Plus Trust
Koninklijke Philips NV
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Mgmt ForForForAuthorize Repurchase of Up to 10 Percent of Issued Share Capital
6
Mgmt ForForForApprove Cancellation of Repurchased Shares 7
MgmtOther Business (Non-Voting) 8
Manulife Financial Corp.
Meeting Date: 05/06/2021
Record Date: 03/10/2021
Country: Canada
Meeting Type: Annual
Primary Security ID: 56501R106
Ticker: MFC
Shares Voted: 10,969
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1.1 Elect Director Nicole S. Arnaboldi Mgmt For For For
Mgmt ForForForElect Director Guy L.T. Bainbridge 1.2
Mgmt ForForForElect Director Joseph P. Caron 1.3
Mgmt ForForForElect Director John M. Cassaday 1.4
Mgmt ForForForElect Director Susan F. Dabarno 1.5
Mgmt ForForForElect Director Julie E. Dickson 1.6
Mgmt ForForForElect Director Sheila S. Fraser 1.7
Mgmt ForForForElect Director Roy Gori 1.8
Mgmt ForForForElect Director Tsun-yan Hsieh 1.9
Mgmt ForForForElect Director Donald R. Lindsay 1.10
Mgmt ForForForElect Director John R.V. Palmer 1.11
Mgmt ForForForElect Director C. James Prieur 1.12
Mgmt ForForForElect Director Andrea S. Rosen 1.13
Mgmt ForForForElect Director Leagh E. Turner 1.14
Mgmt ForForForRatify Ernst & Young LLP as Auditors 2
Mgmt ForForForAdvisory Vote on Executive Compensation Approach
3
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): All Locations
Institution Account(s): State Street Global Index Plus Trust
Mettler-Toledo International Inc.
Meeting Date: 05/06/2021
Record Date: 03/08/2021
Country: USA
Meeting Type: Annual
Primary Security ID: 592688105
Ticker: MTD
Shares Voted: 248
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1.1 Elect Director Robert F. Spoerry Mgmt For For For
Mgmt ForForForElect Director Wah-Hui Chu 1.2
Mgmt ForForForElect Director Domitille Doat-Le Bigot 1.3
Mgmt ForForForElect Director Olivier A. Filliol 1.4
Mgmt ForForForElect Director Elisha W. Finney 1.5
Mgmt ForForForElect Director Richard Francis 1.6
Mgmt ForForForElect Director Michael A. Kelly 1.7
Mgmt ForForForElect Director Thomas P. Salice 1.8
Mgmt ForForForRatify PricewaterhouseCoopers LLP as Auditors
2
Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
Mgmt ForForForAmend Omnibus Stock Plan 4
Mondi Plc
Meeting Date: 05/06/2021
Record Date: 05/04/2021
Country: United Kingdom
Meeting Type: Annual
Primary Security ID: G6258S107
Ticker: MNDI
Shares Voted: 4,448
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
Mgmt For For For
Mgmt ForForForApprove Remuneration Report 2
Mgmt ForForForApprove Final Dividend 3
Mgmt AgainstAgainstForElect Svein Richard Brandtzaeg as Director 4
Mgmt ForForForElect Sue Clark as Director 5
Mgmt ForForForElect Mike Powell as Director 6
Mgmt ForForForElect Angela Strank as Director 7
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): All Locations
Institution Account(s): State Street Global Index Plus Trust
Mondi Plc
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Mgmt ForForForRe-elect Tanya Fratto as Director 8
Mgmt ForForForRe-elect Enoch Godongwana as Director 9
Mgmt ForForForRe-elect Andrew King as Director 10
Mgmt ForForForRe-elect Dominique Reiniche as Director 11
Mgmt ForForForRe-elect Philip Yea as Director 12
Mgmt ForForForRe-elect Stephen Young as Director 13
Mgmt ForForForReappoint PricewaterhouseCoopers LLP as Auditors
14
Mgmt ForForForAuthorise the Audit Committee to Fix Remuneration of Auditors
15
Mgmt ForForForAuthorise Issue of Equity 16
Mgmt ForForForAuthorise Issue of Equity without Pre-emptive Rights
17
Mgmt ForForForAuthorise Market Purchase of Ordinary Shares 18
Mgmt ForForForAdopt New Articles of Association 19
Mgmt AgainstAgainstForAuthorise the Company to Call General Meeting with Two Weeks' Notice
20
Thales SA
Meeting Date: 05/06/2021
Record Date: 05/04/2021
Country: France
Meeting Type: Annual/Special
Primary Security ID: F9156M108
Ticker: HO
Shares Voted: 1,148
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Ordinary Business Mgmt
Mgmt ForForForApprove Consolidated Financial Statements and Statutory Reports
1
Mgmt ForForForApprove Financial Statements and Statutory Reports
2
Mgmt ForForForApprove Allocation of Income and Dividends of EUR 1.76 per Share
3
Mgmt AgainstReferForReelect French State as Director 4
Mgmt ForForForRenew Appointment Ernst & Young Audit as Auditor
5
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): All Locations
Institution Account(s): State Street Global Index Plus Trust
Thales SA
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Mgmt ForForForApprove Amendment of Remuneration Policy of Chairman and CEO Re: FY 2019
6
Mgmt ForForForApprove Amendment of Remuneration Policy of Chairman and CEO Re: FY 2020
7
Mgmt ForForForApprove Compensation of Patrice Caine, Chairman and CEO
8
Mgmt ForForForApprove Compensation Report of Corporate Officers
9
Mgmt ForForForApprove Remuneration Policy of Chairman and CEO
10
Mgmt ForForForApprove Remuneration Policy of Directors 11
Mgmt ForForForAuthorize Repurchase of Up to 10 Percent of Issued Share Capital
12
MgmtExtraordinary Business
Mgmt ForForForAuthorize Decrease in Share Capital via Cancellation of Repurchased Shares
13
MgmtOrdinary Business
Mgmt ForForForAuthorize Filing of Required Documents/Other Formalities
14
Mgmt AgainstReferForReelect Bernard Fontana as Director 15
Mgmt AgainstReferForElect Delphine Geny-Stephann as Director 16
Mgmt AgainstReferForElect Anne Rigail as Director 17
Mgmt AgainstReferForReelect Philippe Lepinay as Representative of Employee Shareholders to the Board
18
The Kraft Heinz Company
Meeting Date: 05/06/2021
Record Date: 03/08/2021
Country: USA
Meeting Type: Annual
Primary Security ID: 500754106
Ticker: KHC
Shares Voted: 5,628
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1a Elect Director Gregory E. Abel Mgmt For For For
Mgmt ForForForElect Director Alexandre Behring 1b
Mgmt ForForForElect Director John T. Cahill 1c
Mgmt ForForForElect Director Joao M. Castro-Neves 1d
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): All Locations
Institution Account(s): State Street Global Index Plus Trust
The Kraft Heinz Company
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Mgmt ForForForElect Director Lori Dickerson Fouche 1e
Mgmt ForForForElect Director Timothy Kenesey 1f
Mgmt ForForForElect Director Elio Leoni Sceti 1g
Mgmt ForForForElect Director Susan Mulder 1h
Mgmt ForForForElect Director Miguel Patricio 1i
Mgmt AgainstAgainstForElect Director John C. Pope 1j
Mgmt ForForForElect Director Alexandre Van Damme 1k
Mgmt AgainstAgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
Mgmt ForForForRatify PricewaterhouseCoopers LLP as Auditors
3
Tractor Supply Company
Meeting Date: 05/06/2021
Record Date: 03/09/2021
Country: USA
Meeting Type: Annual
Primary Security ID: 892356106
Ticker: TSCO
Shares Voted: 871
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1.1 Elect Director Cynthia T. Jamison Mgmt For Withhold Withhold
Mgmt ForForForElect Director Joy Brown 1.2
Mgmt ForForForElect Director Ricardo Cardenas 1.3
Mgmt ForForForElect Director Denise L. Jackson 1.4
Mgmt ForForForElect Director Thomas A. Kingsbury 1.5
Mgmt ForForForElect Director Ramkumar Krishnan 1.6
Mgmt ForForForElect Director Edna K. Morris 1.7
Mgmt ForForForElect Director Mark J. Weikel 1.8
Mgmt ForForForElect Director Harry A. Lawton, III 1.9
Mgmt ForForForRatify Ernst & Young LLP as Auditors 2
Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
SH AgainstAgainstAgainstAmend Certificate of Incorporation to Become a Public Benefit Corporation
4
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): All Locations
Institution Account(s): State Street Global Index Plus Trust
WEC Energy Group, Inc.
Meeting Date: 05/06/2021
Record Date: 02/25/2021
Country: USA
Meeting Type: Annual
Primary Security ID: 92939U106
Ticker: WEC
Shares Voted: 292
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1.1 Elect Director Curt S. Culver Mgmt For For For
Mgmt ForForForElect Director Danny L. Cunningham 1.2
Mgmt ForForForElect Director William M. Farrow, III 1.3
Mgmt ForForForElect Director J. Kevin Fletcher 1.4
Mgmt ForForForElect Director Cristina A. Garcia-Thomas 1.5
Mgmt ForForForElect Director Maria C. Green 1.6
Mgmt ForForForElect Director Gale E. Klappa 1.7
Mgmt ForForForElect Director Thomas K. Lane 1.8
Mgmt ForForForElect Director Ulice Payne, Jr. 1.9
Mgmt ForForForElect Director Mary Ellen Stanek 1.10
Mgmt ForForForRatify Deloitte & Touche LLP as Auditors 2
Mgmt ForForForAmend Omnibus Stock Plan 3
Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation
4
Yara International ASA
Meeting Date: 05/06/2021
Record Date:
Country: Norway
Meeting Type: Annual
Primary Security ID: R9900C106
Ticker: YAR
Shares Voted: 2,181
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1 Open Meeting; Approve Notice of Meeting and Agenda
Mgmt For For For
Mgmt ForForForElect Chairman of Meeting; Designate Inspector(s) of Minutes of Meeting
2
Mgmt ForForForAccept Financial Statements and Statutory Reports; Approve Allocation of Income and Dividends of NOK 20.00 Per Share
3
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): All Locations
Institution Account(s): State Street Global Index Plus Trust
Yara International ASA
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Mgmt AgainstAgainstForApprove Remuneration Policy And Other Terms of Employment For Executive Management
4
Mgmt ForForForApprove Company's Corporate Governance Statement
5
Mgmt ForForForApprove Remuneration of Auditors 6
Mgmt ForForForApprove Remuneration of Directors in the Amount of NOK 690,000 for the Chairman, NOK 412,000 for the Vice Chairman, and NOK 363,000 for the Other Directors; Approve Committee Fees
7
Mgmt ForForForApprove Remuneration of Nominating Committee
8
Mgmt ForForForApprove NOK 22.8 Million Reduction in Share Capital via Share Cancellation and Redemption
9
Mgmt ForForForAuthorize Share Repurchase Program 10
Mgmt ForForForAmend Articles Re: Electronic General Meetings
11
AbbVie Inc.
Meeting Date: 05/07/2021
Record Date: 03/08/2021
Country: USA
Meeting Type: Annual
Primary Security ID: 00287Y109
Ticker: ABBV
Shares Voted: 10,248
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1.1 Elect Director Roxanne S. Austin Mgmt For For For
Mgmt ForForForElect Director Richard A. Gonzalez 1.2
Mgmt ForForForElect Director Rebecca B. Roberts 1.3
Mgmt AgainstAgainstForElect Director Glenn F. Tilton 1.4
Mgmt ForForForRatify Ernst & Young LLP as Auditors 2
Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
Mgmt ForForForAmend Omnibus Stock Plan 4
Mgmt ForForForAmend Nonqualified Employee Stock Purchase Plan
5
Mgmt ForForForEliminate Supermajority Vote Requirement 6
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): All Locations
Institution Account(s): State Street Global Index Plus Trust
AbbVie Inc.
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
SH AgainstAgainstAgainstReport on Lobbying Payments and Policy 7
SH AbstainAbstainAgainstRequire Independent Board Chair 8
Colgate-Palmolive Company
Meeting Date: 05/07/2021
Record Date: 03/08/2021
Country: USA
Meeting Type: Annual
Primary Security ID: 194162103
Ticker: CL
Shares Voted: 6,331
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1a Elect Director John P. Bilbrey Mgmt For For For
Mgmt ForForForElect Director John T. Cahill 1b
Mgmt ForForForElect Director Lisa M. Edwards 1c
Mgmt AgainstAgainstForElect Director C. Martin Harris 1d
Mgmt ForForForElect Director Martina Hund-Mejean 1e
Mgmt ForForForElect Director Kimberly A. Nelson 1f
Mgmt ForForForElect Director Lorrie M. Norrington 1g
Mgmt ForForForElect Director Michael B. Polk 1h
Mgmt AgainstAgainstForElect Director Stephen I. Sadove 1i
Mgmt ForForForElect Director Noel R. Wallace 1j
Mgmt ForForForRatify PricewaterhouseCoopers LLP as Auditors
2
Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
SH AgainstAgainstAgainstRequire Independent Board Chair 4
SH AgainstAgainstAgainstReduce Ownership Threshold for Shareholders to Call Special Meeting
5
Corteva, Inc.
Meeting Date: 05/07/2021
Record Date: 03/16/2021
Country: USA
Meeting Type: Annual
Primary Security ID: 22052L104
Ticker: CTVA
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): All Locations
Institution Account(s): State Street Global Index Plus Trust
Corteva, Inc.
Shares Voted: 7,461
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1a Elect Director Lamberto Andreotti Mgmt For For For
Mgmt ForForForElect Director James C. Collins, Jr. 1b
Mgmt ForForForElect Director Klaus A. Engel 1c
Mgmt AgainstAgainstForElect Director David C. Everitt 1d
Mgmt AgainstAgainstForElect Director Janet P. Giesselman 1e
Mgmt ForForForElect Director Karen H. Grimes 1f
Mgmt ForForForElect Director Michael O. Johanns 1g
Mgmt ForForForElect Director Rebecca B. Liebert 1h
Mgmt ForForForElect Director Marcos M. Lutz 1i
Mgmt ForForForElect Director Nayaki Nayyar 1j
Mgmt AgainstReferForElect Director Gregory R. Page 1k
Mgmt ForForForElect Director Kerry J. Preete 1l
Mgmt ForForForElect Director Patrick J. Ward 1m
Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
Mgmt ForForForRatify PricewaterhouseCoopers LLP as Auditors
3
CSX Corporation
Meeting Date: 05/07/2021
Record Date: 03/08/2021
Country: USA
Meeting Type: Annual
Primary Security ID: 126408103
Ticker: CSX
Shares Voted: 6,156
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1a Elect Director Donna M. Alvarado Mgmt For For For
Mgmt ForForForElect Director Thomas P. Bostick 1b
Mgmt ForForForElect Director James M. Foote 1c
Mgmt ForForForElect Director Steven T. Halverson 1d
Mgmt ForForForElect Director Paul C. Hilal 1e
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): All Locations
Institution Account(s): State Street Global Index Plus Trust
CSX Corporation
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Mgmt ForForForElect Director David M. Moffett 1f
Mgmt ForForForElect Director Linda H. Riefler 1g
Mgmt ForForForElect Director Suzanne M. Vautrinot 1h
Mgmt ForForForElect Director James L. Wainscott 1i
Mgmt ForForForElect Director J. Steven Whisler 1j
Mgmt AgainstAgainstForElect Director John J. Zillmer 1k
Mgmt ForForForRatify Ernst & Young LLP as Auditors 2
Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
Dover Corporation
Meeting Date: 05/07/2021
Record Date: 03/10/2021
Country: USA
Meeting Type: Annual
Primary Security ID: 260003108
Ticker: DOV
Shares Voted: 2,559
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1a Elect Director Deborah L. DeHaas Mgmt For For For
Mgmt ForForForElect Director H. John Gilbertson, Jr. 1b
Mgmt ForForForElect Director Kristiane C. Graham 1c
Mgmt ForForForElect Director Michael F. Johnston 1d
Mgmt ForForForElect Director Eric A. Spiegel 1e
Mgmt ForForForElect Director Richard J. Tobin 1f
Mgmt ForForForElect Director Stephen M. Todd 1g
Mgmt ForForForElect Director Stephen K. Wagner 1h
Mgmt ForForForElect Director Keith E. Wandell 1i
Mgmt ForForForElect Director Mary A. Winston 1j
Mgmt ForForForApprove Omnibus Stock Plan 2
Mgmt ForForForRatify PricewaterhouseCoopers LLP as Auditors
3
Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation
4
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): All Locations
Institution Account(s): State Street Global Index Plus Trust
Dover Corporation
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
SH AgainstAgainstAgainstProvide Right to Act by Written Consent 5
Entergy Corporation
Meeting Date: 05/07/2021
Record Date: 03/09/2021
Country: USA
Meeting Type: Annual
Primary Security ID: 29364G103
Ticker: ETR
Shares Voted: 1,230
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1a Elect Director John R. Burbank Mgmt For For For
Mgmt ForForForElect Director Patrick J. Condon 1b
Mgmt ForForForElect Director Leo P. Denault 1c
Mgmt ForForForElect Director Kirkland H. Donald 1d
Mgmt ForForForElect Director Brian W. Ellis 1e
Mgmt ForForForElect Director Philip L. Frederickson 1f
Mgmt AgainstAgainstForElect Director Alexis M. Herman 1g
Mgmt ForForForElect Director M. Elise Hyland 1h
Mgmt ForForForElect Director Stuart L. Levenick 1i
Mgmt ForForForElect Director Blanche Lambert Lincoln 1j
Mgmt ForForForElect Director Karen A. Puckett 1k
Mgmt ForForForRatify Deloitte & Touche LLP as Auditors 2
Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
Mgmt ForForForAuthorize New Class of Preferred Stock 4
IGM Financial Inc.
Meeting Date: 05/07/2021
Record Date: 03/10/2021
Country: Canada
Meeting Type: Annual
Primary Security ID: 449586106
Ticker: IGM
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): All Locations
Institution Account(s): State Street Global Index Plus Trust
IGM Financial Inc.
Shares Voted: 10,075
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1.1 Elect Director Marc A. Bibeau Mgmt For For For
Mgmt WithholdWithholdForElect Director Marcel R. Coutu 1.2
Mgmt WithholdWithholdForElect Director Andre Desmarais 1.3
Mgmt WithholdWithholdForElect Director Paul Desmarais, Jr. 1.4
Mgmt ForForForElect Director Gary Doer 1.5
Mgmt ForForForElect Director Susan Doniz 1.6
Mgmt WithholdWithholdForElect Director Claude Genereux 1.7
Mgmt ForForForElect Director Sharon Hodgson 1.8
Mgmt ForForForElect Director Sharon MacLeod 1.9
Mgmt ForForForElect Director Susan J. McArthur 1.10
Mgmt ForForForElect Director John S. McCallum 1.11
Mgmt WithholdWithholdForElect Director R. Jeffrey Orr 1.12
Mgmt ForForForElect Director James O'Sullivan 1.13
Mgmt ForForForElect Director Gregory D. Tretiak 1.14
Mgmt ForForForElect Director Beth Wilson 1.15
Mgmt ForForForRatify Deloitte LLP as Auditors 2
Illinois Tool Works Inc.
Meeting Date: 05/07/2021
Record Date: 03/08/2021
Country: USA
Meeting Type: Annual
Primary Security ID: 452308109
Ticker: ITW
Shares Voted: 2,634
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1a Elect Director Daniel J. Brutto Mgmt For For For
Mgmt ForForForElect Director Susan Crown 1b
Mgmt ForForForElect Director Darrell L. Ford 1c
Mgmt ForForForElect Director James W. Griffith 1d
Mgmt ForForForElect Director Jay L. Henderson 1e
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): All Locations
Institution Account(s): State Street Global Index Plus Trust
Illinois Tool Works Inc.
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Mgmt ForForForElect Director Richard H. Lenny 1f
Mgmt ForForForElect Director E. Scott Santi 1g
Mgmt ForForForElect Director David B. Smith, Jr. 1h
Mgmt ForForForElect Director Pamela B. Strobel 1i
Mgmt ForForForElect Director Anre D. Williams 1j
Mgmt ForForForRatify Deloitte & Touche LLP as Auditor 2
Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
SH AgainstAgainstAgainstProvide Right to Act by Written Consent 4
3M Company
Meeting Date: 05/11/2021
Record Date: 03/16/2021
Country: USA
Meeting Type: Annual
Primary Security ID: 88579Y101
Ticker: MMM
Shares Voted: 1,600
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1a Elect Director Thomas "Tony" K. Brown Mgmt For For For
Mgmt ForForForElect Director Pamela J. Craig 1b
Mgmt ForForForElect Director David B. Dillon 1c
Mgmt AgainstAgainstForElect Director Michael L. Eskew 1d
Mgmt ForForForElect Director James R. Fitterling 1e
Mgmt ForForForElect Director Herbert L. Henkel 1f
Mgmt ForForForElect Director Amy E. Hood 1g
Mgmt ForForForElect Director Muhtar Kent 1h
Mgmt ForForForElect Director Dambisa F. Moyo 1i
Mgmt AgainstAgainstForElect Director Gregory R. Page 1j
Mgmt ForForForElect Director Michael F. Roman 1k
Mgmt ForForForElect Director Patricia A. Woertz 1l
Mgmt ForForForRatify PricewaterhouseCoopers LLP as Auditors
2
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): All Locations
Institution Account(s): State Street Global Index Plus Trust
3M Company
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
Mgmt ForForForAmend Omnibus Stock Plan 4
SH AgainstAgainstAgainstConsider Pay Disparity Between Executives and Other Employees
5
SH AgainstAgainstAgainstAmend Certificate of Incorporation to Become a Public Benefit Corporation
6
Alexion Pharmaceuticals, Inc.
Meeting Date: 05/11/2021
Record Date: 03/30/2021
Country: USA
Meeting Type: Special
Primary Security ID: 015351109
Ticker: ALXN
Shares Voted: 2,251
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1 Approve Merger Agreement Mgmt For Refer For
Mgmt ForForForAdvisory Vote on Golden Parachutes 2
Mgmt AgainstAgainstForAdjourn Meeting 3
AstraZeneca Plc
Meeting Date: 05/11/2021
Record Date: 05/07/2021
Country: United Kingdom
Meeting Type: Annual
Primary Security ID: G0593M107
Ticker: AZN
Shares Voted: 1,744
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
Mgmt For For For
Mgmt ForForForApprove Dividends 2
Mgmt ForForForReappoint PricewaterhouseCoopers LLP as Auditors
3
Mgmt ForForForAuthorise Board to Fix Remuneration of Auditors
4
Mgmt ForForForRe-elect Leif Johansson as Director 5a
Mgmt ForForForRe-elect Pascal Soriot as Director 5b
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): All Locations
Institution Account(s): State Street Global Index Plus Trust
AstraZeneca Plc
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Mgmt ForForForRe-elect Marc Dunoyer as Director 5c
Mgmt ForForForRe-elect Philip Broadley as Director 5d
Mgmt ForForForElect Euan Ashley as Director 5e
Mgmt ForForForRe-elect Michel Demare as Director 5f
Mgmt ForForForRe-elect Deborah DiSanzo as Director 5g
Mgmt ForForForElect Diana Layfield as Director 5h
Mgmt AgainstAgainstForRe-elect Sheri McCoy as Director 5i
Mgmt ForForForRe-elect Tony Mok as Director 5j
Mgmt ForForForRe-elect Nazneen Rahman as Director 5k
Mgmt AgainstAgainstForRe-elect Marcus Wallenberg as Director 5l
Mgmt ForForForApprove Remuneration Report 6
Mgmt ForForForApprove Remuneration Policy 7
Mgmt ForForForAuthorise UK Political Donations and Expenditure
8
Mgmt ForForForAuthorise Issue of Equity 9
Mgmt ForForForAuthorise Issue of Equity without Pre-emptive Rights
10
Mgmt ForForForAuthorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment
11
Mgmt ForForForAuthorise Market Purchase of Ordinary Shares 12
Mgmt AgainstAgainstForAuthorise the Company to Call General Meeting with Two Weeks' Notice
13
Mgmt ForForForAmend Performance Share Plan 14
AstraZeneca Plc
Meeting Date: 05/11/2021
Record Date: 05/07/2021
Country: United Kingdom
Meeting Type: Special
Primary Security ID: G0593M107
Ticker: AZN
Shares Voted: 1,744
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1 Approve Acquisition of Alexion Pharmaceuticals, Inc.
Mgmt For For For
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): All Locations
Institution Account(s): State Street Global Index Plus Trust
ConocoPhillips
Meeting Date: 05/11/2021
Record Date: 03/15/2021
Country: USA
Meeting Type: Annual
Primary Security ID: 20825C104
Ticker: COP
Shares Voted: 3,641
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1a Elect Director Charles E. Bunch Mgmt For For For
Mgmt ForForForElect Director Caroline Maury Devine 1b
Mgmt ForForForElect Director John V. Faraci 1c
Mgmt ForForForElect Director Jody Freeman 1d
Mgmt ForForForElect Director Gay Huey Evans 1e
Mgmt ForForForElect Director Jeffrey A. Joerres 1f
Mgmt ForForForElect Director Ryan M. Lance 1g
Mgmt ForForForElect Director Timothy A. Leach 1h
Mgmt ForForForElect Director William H. McRaven 1i
Mgmt ForForForElect Director Sharmila Mulligan 1j
Mgmt ForForForElect Director Eric D. Mullins 1k
Mgmt ForForForElect Director Arjun N. Murti 1l
Mgmt AgainstAgainstForElect Director Robert A. Niblock 1m
Mgmt ForForForElect Director David T. Seaton 1n
Mgmt ForForForElect Director R.A. Walker 1o
Mgmt ForForForRatify Ernst & Young LLP as Auditor 2
Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
SH ForForForAdopt Simple Majority Vote 4
SH AgainstAgainstAgainstEmission Reduction Targets 5
Dassault Aviation SA
Meeting Date: 05/11/2021
Record Date: 05/07/2021
Country: France
Meeting Type: Annual/Special
Primary Security ID: F24539102
Ticker: AM
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): All Locations
Institution Account(s): State Street Global Index Plus Trust
Dassault Aviation SA
Shares Voted: 72
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Ordinary Business Mgmt
Mgmt ForForForApprove Financial Statements and Statutory Reports
1
Mgmt ForForForApprove Consolidated Financial Statements and Statutory Reports
2
Mgmt ForForForApprove Allocation of Income and Dividends of EUR 12.3 per Share
3
Mgmt ForForForApprove Compensation of Directors 4
Mgmt AgainstAgainstForApprove Compensation of Eric Trappier, Chairman and CEO
5
Mgmt AgainstAgainstForApprove Compensation of Loik Segalen, Vice-CEO
6
Mgmt ForForForApprove Remuneration Policy of Directors 7
Mgmt AgainstAgainstForApprove Remuneration Policy of Chairman and CEO
8
Mgmt AgainstAgainstForApprove Remuneration Policy of Vice-CEO 9
Mgmt AgainstAgainstForRatify Agreement on the Insurance Policy of Directors and Corporate Officers (RCMS)
10
Mgmt AgainstAgainstForRatify Agreement for the Acquisition of Dassault Aviation of Land and Buildings at Argonay, Merignac, Martignas and Saint-Cloud
11
Mgmt AgainstAgainstForRatify Agreement for the Commercial Lease of Merignac and Martignas
12
Mgmt AgainstAgainstForRatify Agreement for the Extension of Dassault Aviation Commercial Lease in Argenteuil
13
Mgmt AgainstAgainstForAuthorize Repurchase of Up to 10 Percent of Issued Share Capital
14
MgmtExtraordinary Business
Mgmt ForForForAuthorize Decrease in Share Capital via Cancellation of Repurchased Shares
15
Mgmt ForForForApprove 1-for-10 Stock Split 16
Mgmt ForForForAuthorize up to 0.33 Percent of Issued Capital for Use in Restricted Stock Plans
17
MgmtOrdinary Business
Mgmt AgainstReferForElect Thierry Dassault as Director 18
Mgmt ForReferForElect Besma Boumaza as Director 19
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): All Locations
Institution Account(s): State Street Global Index Plus Trust
Dassault Aviation SA
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Mgmt ForForForAuthorize Filing of Required Documents/Other Formalities
20
LKQ Corporation
Meeting Date: 05/11/2021
Record Date: 03/15/2021
Country: USA
Meeting Type: Annual
Primary Security ID: 501889208
Ticker: LKQ
Shares Voted: 1,425
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1a Elect Director Patrick Berard Mgmt For For For
Mgmt ForForForElect Director Meg A. Divitto 1b
Mgmt ForForForElect Director Robert M. Hanser 1c
Mgmt ForForForElect Director Joseph M. Holsten 1d
Mgmt ForForForElect Director Blythe J. McGarvie 1e
Mgmt ForForForElect Director John W. Mendel 1f
Mgmt ForForForElect Director Jody G. Miller 1g
Mgmt ForForForElect Director Guhan Subramanian 1h
Mgmt ForForForElect Director Xavier Urbain 1i
Mgmt ForForForElect Director Jacob H. Welch 1j
Mgmt ForForForElect Director Dominick Zarcone 1k
Mgmt ForForForRatify Deloitte & Touche LLP as Auditors 2
Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
Prudential Financial, Inc.
Meeting Date: 05/11/2021
Record Date: 03/12/2021
Country: USA
Meeting Type: Annual
Primary Security ID: 744320102
Ticker: PRU
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): All Locations
Institution Account(s): State Street Global Index Plus Trust
Prudential Financial, Inc.
Shares Voted: 4,946
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1.1 Elect Director Thomas J. Baltimore, Jr. Mgmt For For For
Mgmt ForForForElect Director Gilbert F. Casellas 1.2
Mgmt ForForForElect Director Robert M. Falzon 1.3
Mgmt ForForForElect Director Martina Hund-Mejean 1.4
Mgmt ForForForElect Director Wendy E. Jones 1.5
Mgmt ForForForElect Director Karl J. Krapek 1.6
Mgmt ForForForElect Director Peter R. Lighte 1.7
Mgmt ForForForElect Director Charles F. Lowrey 1.8
Mgmt ForForForElect Director George Paz 1.9
Mgmt ForForForElect Director Sandra Pianalto 1.10
Mgmt AgainstAgainstForElect Director Christine A. Poon 1.11
Mgmt ForForForElect Director Douglas A. Scovanner 1.12
Mgmt ForForForElect Director Michael A. Todman 1.13
Mgmt ForForForRatify PricewaterhouseCoopers LLP as Auditors
2
Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
Mgmt ForForForApprove Omnibus Stock Plan 4
SH AgainstAgainstAgainstRequire Independent Board Chair 5
T. Rowe Price Group, Inc.
Meeting Date: 05/11/2021
Record Date: 03/11/2021
Country: USA
Meeting Type: Annual
Primary Security ID: 74144T108
Ticker: TROW
Shares Voted: 2,693
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1a Elect Director Mark S. Bartlett Mgmt For Against Against
Mgmt ForForForElect Director Mary K. Bush 1b
Mgmt ForForForElect Director Dina Dublon 1c
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): All Locations
Institution Account(s): State Street Global Index Plus Trust
T. Rowe Price Group, Inc.
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Mgmt ForForForElect Director Freeman A. Hrabowski, III 1d
Mgmt ForForForElect Director Robert F. MacLellan 1e
Mgmt ForForForElect Director Olympia J. Snowe 1f
Mgmt ForForForElect Director Robert J. Stevens 1g
Mgmt ForForForElect Director William J. Stromberg 1h
Mgmt ForForForElect Director Richard R. Verma 1i
Mgmt ForForForElect Director Sandra S. Wijnberg 1j
Mgmt ForForForElect Director Alan D. Wilson 1k
Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
Mgmt ForForForRatify KPMG LLP as Auditors 3
SH AgainstAgainstAgainstReport on and Assess Proxy Voting Policies in Relation to Climate Change Position
4
Waste Management, Inc.
Meeting Date: 05/11/2021
Record Date: 03/17/2021
Country: USA
Meeting Type: Annual
Primary Security ID: 94106L109
Ticker: WM
Shares Voted: 3,367
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1a Elect Director James C. Fish, Jr. Mgmt For For For
Mgmt ForForForElect Director Andres R. Gluski 1b
Mgmt ForForForElect Director Victoria M. Holt 1c
Mgmt ForForForElect Director Kathleen M. Mazzarella 1d
Mgmt ForForForElect Director Sean E. Menke 1e
Mgmt AgainstAgainstForElect Director William B. Plummer 1f
Mgmt AgainstAgainstForElect Director John C. Pope 1g
Mgmt ForForForElect Director Maryrose T. Sylvester 1h
Mgmt ForForForElect Director Thomas H. Weidemeyer 1i
Mgmt ForForForRatify Ernst & Young LLP as Auditors 2
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): All Locations
Institution Account(s): State Street Global Index Plus Trust
Waste Management, Inc.
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
Waters Corporation
Meeting Date: 05/11/2021
Record Date: 03/17/2021
Country: USA
Meeting Type: Annual
Primary Security ID: 941848103
Ticker: WAT
Shares Voted: 1,048
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1.1 Elect Director Udit Batra Mgmt For For For
Mgmt ForForForElect Director Linda Baddour 1.2
Mgmt ForForForElect Director Michael J. Berendt 1.3
Mgmt ForForForElect Director Edward Conard 1.4
Mgmt ForForForElect Director Gary E. Hendrickson 1.5
Mgmt ForForForElect Director Pearl S. Huang 1.6
Mgmt ForForForElect Director Christopher A. Kuebler 1.7
Mgmt ForForForElect Director Flemming Ornskov 1.8
Mgmt ForForForElect Director Thomas P. Salice 1.9
Mgmt ForForForRatify PricewaterhouseCoopers LLP as Auditor 2
Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
YUM! Brands, Inc.
Meeting Date: 05/11/2021
Record Date: 03/15/2021
Country: USA
Meeting Type: Annual
Primary Security ID: 988498101
Ticker: YUM
Shares Voted: 3,664
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1a Elect Director Paget L. Alves Mgmt For For For
Mgmt ForForForElect Director Keith Barr 1b
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): All Locations
Institution Account(s): State Street Global Index Plus Trust
YUM! Brands, Inc.
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Mgmt ForForForElect Director Christopher M. Connor 1c
Mgmt ForForForElect Director Brian C. Cornell 1d
Mgmt ForForForElect Director Tanya L. Domier 1e
Mgmt ForForForElect Director David W. Gibbs 1f
Mgmt AgainstReferForElect Director Mirian M. Graddick-Weir 1g
Mgmt ForForForElect Director Lauren R. Hobart 1h
Mgmt ForForForElect Director Thomas C. Nelson 1i
Mgmt ForForForElect Director P. Justin Skala 1j
Mgmt ForForForElect Director Elane B. Stock 1k
Mgmt ForForForElect Director Annie Young-Scrivner 1l
Mgmt ForForForRatify KPMG LLP as Auditors 2
Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
Arrow Electronics, Inc.
Meeting Date: 05/12/2021
Record Date: 03/18/2021
Country: USA
Meeting Type: Annual
Primary Security ID: 042735100
Ticker: ARW
Shares Voted: 224
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1.1 Elect Director Barry W. Perry Mgmt For For For
Mgmt ForForForElect Director William F. Austen 1.2
Mgmt ForForForElect Director Steven H. Gunby 1.3
Mgmt ForForForElect Director Gail E. Hamilton 1.4
Mgmt ForForForElect Director Richard S. Hill 1.5
Mgmt ForForForElect Director M. F. (Fran) Keeth 1.6
Mgmt ForForForElect Director Andrew C. Kerin 1.7
Mgmt ForForForElect Director Laurel J. Krzeminski 1.8
Mgmt ForForForElect Director Michael J. Long 1.9
Mgmt ForForForElect Director Stephen C. Patrick 1.10
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): All Locations
Institution Account(s): State Street Global Index Plus Trust
Arrow Electronics, Inc.
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Mgmt ForForForElect Director Gerry P. Smith 1.11
Mgmt ForForForRatify Ernst & Young LLP as Auditor 2
Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
ATOS SE
Meeting Date: 05/12/2021
Record Date: 05/10/2021
Country: France
Meeting Type: Annual/Special
Primary Security ID: F06116101
Ticker: ATO
Shares Voted: 1,322
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Ordinary Business Mgmt
Mgmt ForForForApprove Financial Statements and Statutory Reports
1
Mgmt AgainstAgainstForApprove Consolidated Financial Statements and Statutory Reports
2
Mgmt ForForForApprove Allocation of Income and Dividends of EUR 0.90 per Share
3
Mgmt ForForForReelect Vivek Badrinath as Director 4
Mgmt ForForForReelect Bertrand Meunier as Director 5
Mgmt ForForForReelect Aminata Niane as Director 6
Mgmt ForForForReelect Lynn Paine as Director 7
Mgmt ForForForApprove Auditors' Special Report on Related-Party Transactions
8
Mgmt ForForForApprove Compensation of Bertrand Meunier, Chairman of the Board
9
Mgmt ForForForApprove Compensation of Elie Girard, CEO 10
Mgmt ForForForApprove Compensation of Corporate Officers 11
Mgmt ForForForApprove Remuneration Policy of Directors 12
Mgmt ForForForApprove Remuneration Policy of Chairman of the Board
13
Mgmt ForForForApprove Remuneration Policy of CEO 14
Mgmt ForForForSay-on-Climate 15
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): All Locations
Institution Account(s): State Street Global Index Plus Trust
ATOS SE
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Mgmt ForForForAuthorize Repurchase of Up to 10 Percent of Issued Share Capital
16
MgmtExtraordinary Business
Mgmt ForForForAuthorize Decrease in Share Capital via Cancellation of Repurchased Shares
17
Mgmt ForForForAuthorize Capital Issuances for Use in Employee Stock Purchase Plans
18
Mgmt ForForForAuthorize Capital Issuances for Use in Employee Stock Purchase Plans Reserved for Employees of International Subsidiaries
19
Mgmt ForForForAuthorize up to 0.9 Percent of Issued Capital for Use in Restricted Stock Plans
20
Mgmt ForForForAmend Bylaws to Comply with Legal Changes 21
Mgmt ForForForAuthorize Filing of Required Documents/Other Formalities
22
Bayerische Motoren Werke AG
Meeting Date: 05/12/2021
Record Date: 04/20/2021
Country: Germany
Meeting Type: Annual
Primary Security ID: D12096109
Ticker: BMW
Shares Voted: 1,170
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1 Receive Financial Statements and Statutory Reports for Fiscal Year 2020 (Non-Voting)
Mgmt
Mgmt ForForForApprove Allocation of Income and Dividends of EUR 1.90 per Ordinary Share and EUR 1.92 per Preferred Share
2
Mgmt ForForForApprove Discharge of Management Board for Fiscal Year 2020
3
Mgmt ForForForApprove Discharge of Supervisory Board for Fiscal Year 2020
4
Mgmt ForForForRatify PricewaterhouseCoopers GmbH as Auditors for Fiscal Year 2021
5
Mgmt ForForForElect Marc Bitzer to the Supervisory Board 6.1
Mgmt ForForForElect Rachel Empey to the Supervisory Board 6.2
Mgmt ForForForElect Christoph Schmidt to the Supervisory Board
6.3
Mgmt ForForForApprove Remuneration Policy 7
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): All Locations
Institution Account(s): State Street Global Index Plus Trust
Bayerische Motoren Werke AG
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Mgmt ForForForApprove Remuneration of Supervisory Board 8
Mgmt ForForForAmend Articles Re: Participation of Supervisory Board Members in the Annual General Meeting by Means of Audio and Video Transmission
9.1
Mgmt ForForForAmend Articles Re: Proof of Entitlement 9.2
Mgmt ForForForAmend Articles Re: Participation and Voting Rights
9.3
Mgmt ForForForAmend Affiliation Agreement with BMW Bank GmbH
10
BP Plc
Meeting Date: 05/12/2021
Record Date: 05/10/2021
Country: United Kingdom
Meeting Type: Annual
Primary Security ID: G12793108
Ticker: BP
Shares Voted: 26,199
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Management Proposals Mgmt
Mgmt ForForForAccept Financial Statements and Statutory Reports
1
Mgmt ForForForApprove Remuneration Report 2
Mgmt ForForForElect Murray Auchincloss as Director 3.a
Mgmt ForForForElect Tushar Morzaria as Director 3.b
Mgmt ForForForElect Karen Richardson as Director 3.c
Mgmt ForForForElect Dr Johannes Teyssen as Director 3.d
Mgmt ForForForRe-elect Bernard Looney as Director 3.e
Mgmt ForForForRe-elect Pamela Daley as Director 3.f
Mgmt ForForForRe-elect Helge Lund as Director 3.g
Mgmt ForForForRe-elect Melody Meyer as Director 3.h
Mgmt ForForForRe-elect Paula Reynolds as Director 3.i
Mgmt ForForForRe-elect Sir John Sawers as Director 3.j
Mgmt ForForForReappoint Deloitte LLP as Auditors 4
Mgmt ForForForAuthorise the Audit Committee to Fix Remuneration of Auditors
5
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): All Locations
Institution Account(s): State Street Global Index Plus Trust
BP Plc
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Mgmt ForForForAuthorise UK Political Donations and Expenditure
6
Mgmt ForForForApprove Scrip Dividend Programme 7
Mgmt ForForForAuthorise Issue of Equity 8
Mgmt ForForForAuthorise Issue of Equity without Pre-emptive Rights
9
Mgmt ForForForAuthorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment
10
Mgmt ForForForAuthorise Market Purchase of Ordinary Shares 11
Mgmt AgainstAgainstForAuthorise the Company to Call General Meeting with Two Weeks' Notice
12
MgmtShareholder Proposal
SH AgainstAgainstAgainstApprove Shareholder Resolution on Climate Change Targets
13
Credit Agricole SA
Meeting Date: 05/12/2021
Record Date: 05/10/2021
Country: France
Meeting Type: Annual/Special
Primary Security ID: F22797108
Ticker: ACA
Shares Voted: 2,396
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Extraordinary Business Mgmt
Mgmt ForForForAmend Articles 7 and 30 of Bylaws Re: Stock Dividend Program
1
MgmtOrdinary Business
Mgmt ForForForApprove Financial Statements and Statutory Reports
2
Mgmt ForForForApprove Consolidated Financial Statements and Statutory Reports
3
Mgmt ForForForApprove Allocation of Income and Dividends of EUR 0.80 per Share
4
Mgmt ForForForApprove Stock Dividend Program for Fiscal Year 2021
5
Mgmt ForForForApprove Transaction with Credit du Maroc Re: Loan Agreement
6
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): All Locations
Institution Account(s): State Street Global Index Plus Trust
Credit Agricole SA
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Mgmt ForForForApprove Transaction with CAGIP Re: Pacte Agreement
7
Mgmt ForForForApprove Transaction with CA-CIB Re: Transfert of DSB Activity
8
Mgmt ForForForApprove Renewal of Four Transactions Re: Tax Integration Agreements
9
Mgmt ForForForApprove Amendment of Transaction with Caisse Regionale de Normandie Re: Loan Agreement
10
Mgmt ForForForElect Agnes Audier as Director 11
Mgmt ForForForElect Marianne Laigneau as Director 12
Mgmt ForForForElect Alessia Mosca as Director 13
Mgmt AgainstAgainstForElect Olivier Auffray as Director 14
Mgmt AgainstAgainstForElect Christophe Lesur as Representative of Employee Shareholders to the Board
15
Mgmt AgainstAgainstForReelect Louis Tercinier as Director 16
Mgmt AgainstAgainstForReelect SAS, rue de la Boetie as Director 17
Mgmt AgainstAgainstForRatify Appointment of Nicole Gourmelon as Director
18
Mgmt AgainstAgainstForReelect Nicole Gourmelon as Director 19
Mgmt ForForForApprove Remuneration Policy of Chairman of the Board
20
Mgmt ForForForApprove Remuneration Policy of CEO 21
Mgmt ForForForApprove Remuneration Policy of Vice-CEO 22
Mgmt ForForForApprove Remuneration Policy of Directors 23
Mgmt ForForForApprove Compensation of Dominique Lefebvre, Chairman of the Board
24
Mgmt ForForForApprove Compensation of Philippe Brassac, CEO
25
Mgmt ForForForApprove Compensation of Xavier Musca, Vice-CEO
26
Mgmt ForForForApprove Compensation Report 27
Mgmt ForForForApprove the Aggregate Remuneration Granted in 2020 to Senior Management, Responsible Officers and Regulated Risk-Takers
28
Mgmt ForForForAuthorize Repurchase of Up to 10 Percent of Issued Share Capital
29
MgmtExtraordinary Business
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): All Locations
Institution Account(s): State Street Global Index Plus Trust
Credit Agricole SA
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Mgmt ForForForAmend Articles 1, 10, 11 and 27 of Bylaws to Comply with Legal Changes
30
Mgmt ForForForAmend Article 11 of Bylaws Re: Employee Representative
31
Mgmt ForForForAuthorize Capital Issuances for Use in Employee Stock Purchase Plans
32
Mgmt ForForForAuthorize Capital Issuances for Use in Employee Stock Purchase Plans Reserved for Employees of the Group Subsidiaries
33
Mgmt ForForForAuthorize Filing of Required Documents/Other Formalities
34
Gilead Sciences, Inc.
Meeting Date: 05/12/2021
Record Date: 03/19/2021
Country: USA
Meeting Type: Annual
Primary Security ID: 375558103
Ticker: GILD
Shares Voted: 7,009
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1a Elect Director Jacqueline K. Barton Mgmt For For For
Mgmt ForForForElect Director Jeffrey A. Bluestone 1b
Mgmt ForForForElect Director Sandra J. Horning 1c
Mgmt ForForForElect Director Kelly A. Kramer 1d
Mgmt ForForForElect Director Kevin E. Lofton 1e
Mgmt ForForForElect Director Harish Manwani 1f
Mgmt ForForForElect Director Daniel P. O'Day 1g
Mgmt ForForForElect Director Javier J. Rodriguez 1h
Mgmt ForForForElect Director Anthony Welters 1i
Mgmt ForForForRatify Ernst & Young LLP as Auditors 2
Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
SH AgainstAgainstAgainstRequire Independent Board Chair 4
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): All Locations
Institution Account(s): State Street Global Index Plus Trust
IDEXX Laboratories, Inc.
Meeting Date: 05/12/2021
Record Date: 03/19/2021
Country: USA
Meeting Type: Annual
Primary Security ID: 45168D104
Ticker: IDXX
Shares Voted: 782
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1a Elect Director Bruce L. Claflin Mgmt For For For
Mgmt AgainstAgainstForElect Director Asha S. Collins 1b
Mgmt ForForForElect Director Daniel M. Junius 1c
Mgmt ForForForElect Director Sam Samad 1d
Mgmt ForForForRatify PricewaterhouseCoopers LLP as Auditors
2
Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
Iron Mountain Incorporated
Meeting Date: 05/12/2021
Record Date: 03/15/2021
Country: USA
Meeting Type: Annual
Primary Security ID: 46284V101
Ticker: IRM
Shares Voted: 9,378
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1a Elect Director Jennifer Allerton Mgmt For For For
Mgmt ForForForElect Director Pamela M. Arway 1b
Mgmt ForForForElect Director Clarke H. Bailey 1c
Mgmt ForForForElect Director Kent P. Dauten 1d
Mgmt ForForForElect Director Monte Ford 1e
Mgmt ForForForElect Director Per-Kristian Halvorsen 1f
Mgmt ForForForElect Director Robin L. Matlock 1g
Mgmt ForForForElect Director William L. Meaney 1h
Mgmt ForForForElect Director Wendy J. Murdock 1i
Mgmt ForForForElect Director Walter C. Rakowich 1j
Mgmt ForForForElect Director Doyle R. Simons 1k
Mgmt ForForForElect Director Alfred J. Verrecchia 1l
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): All Locations
Institution Account(s): State Street Global Index Plus Trust
Iron Mountain Incorporated
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Mgmt ForForForAmend Omnibus Stock Plan 2
Mgmt ForForForAmend Qualified Employee Stock Purchase Plan
3
Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation
4
Mgmt ForForForRatify Deloitte & Touche LLP as Auditors 5
Kinder Morgan, Inc.
Meeting Date: 05/12/2021
Record Date: 03/15/2021
Country: USA
Meeting Type: Annual
Primary Security ID: 49456B101
Ticker: KMI
Shares Voted: 25,059
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1.1 Elect Director Richard D. Kinder Mgmt For For For
Mgmt ForForForElect Director Steven J. Kean 1.2
Mgmt ForForForElect Director Kimberly A. Dang 1.3
Mgmt ForForForElect Director Ted A. Gardner 1.4
Mgmt ForForForElect Director Anthony W. Hall, Jr. 1.5
Mgmt ForForForElect Director Gary L. Hultquist 1.6
Mgmt ForForForElect Director Ronald L. Kuehn, Jr. 1.7
Mgmt ForForForElect Director Deborah A. Macdonald 1.8
Mgmt ForForForElect Director Michael C. Morgan 1.9
Mgmt ForForForElect Director Arthur C. Reichstetter 1.10
Mgmt ForForForElect Director C. Park Shaper 1.11
Mgmt ForForForElect Director William A. Smith 1.12
Mgmt ForForForElect Director Joel V. Staff 1.13
Mgmt ForForForElect Director Robert F. Vagt 1.14
Mgmt ForForForElect Director Perry M. Waughtal 1.15
Mgmt ForForForAmend Omnibus Stock Plan 2
Mgmt ForForForRatify PricewaterhouseCoopers LLP as Auditors
3
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): All Locations
Institution Account(s): State Street Global Index Plus Trust
Kinder Morgan, Inc.
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation
4
Laboratory Corporation of America Holdings
Meeting Date: 05/12/2021
Record Date: 03/24/2021
Country: USA
Meeting Type: Annual
Primary Security ID: 50540R409
Ticker: LH
Shares Voted: 1,202
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1a Elect Director Kerrii B. Anderson Mgmt For For For
Mgmt ForForForElect Director Jean-Luc Belingard 1b
Mgmt ForForForElect Director Jeffrey A. Davis 1c
Mgmt ForForForElect Director D. Gary Gilliland 1d
Mgmt AgainstAgainstForElect Director Garheng Kong 1e
Mgmt ForForForElect Director Peter M. Neupert 1f
Mgmt ForForForElect Director Richelle P. Parham 1g
Mgmt ForForForElect Director Adam H. Schechter 1h
Mgmt ForForForElect Director Kathryn E. Wengel 1i
Mgmt ForForForElect Director R. Sanders Williams 1j
Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
Mgmt ForForForRatify Deloitte & Touche LLP as Auditors 3
SH AgainstAgainstAgainstAmend Proxy Access Right 4
Masco Corporation
Meeting Date: 05/12/2021
Record Date: 03/15/2021
Country: USA
Meeting Type: Annual
Primary Security ID: 574599106
Ticker: MAS
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): All Locations
Institution Account(s): State Street Global Index Plus Trust
Masco Corporation
Shares Voted: 6,204
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1a Elect Director Mark R. Alexander Mgmt For For For
Mgmt ForForForElect Director Marie A. Ffolkes 1b
Mgmt AgainstAgainstForElect Director John C. Plant 1c
Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
Mgmt ForForForRatify PricewaterhouseCoopers LLP as Auditors
3
PulteGroup, Inc.
Meeting Date: 05/12/2021
Record Date: 03/18/2021
Country: USA
Meeting Type: Annual
Primary Security ID: 745867101
Ticker: PHM
Shares Voted: 5,564
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1a Elect Director Brian P. Anderson Mgmt For For For
Mgmt AgainstReferForElect Director Bryce Blair 1b
Mgmt AgainstReferForElect Director Richard W. Dreiling 1c
Mgmt ForForForElect Director Thomas J. Folliard 1d
Mgmt ForForForElect Director Cheryl W. Grise 1e
Mgmt ForForForElect Director Andre J. Hawaux 1f
Mgmt ForForForElect Director J. Phillip Holloman 1g
Mgmt ForForForElect Director Ryan R. Marshall 1h
Mgmt ForForForElect Director John R. Peshkin 1i
Mgmt ForForForElect Director Scott F. Powers 1j
Mgmt ForForForElect Director Lila Snyder 1k
Mgmt ForForForRatify Ernst & Young LLP as Auditors 2
Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): All Locations
Institution Account(s): State Street Global Index Plus Trust
SAP SE
Meeting Date: 05/12/2021
Record Date: 04/20/2021
Country: Germany
Meeting Type: Annual
Primary Security ID: D66992104
Ticker: SAP
Shares Voted: 1,159
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1 Receive Financial Statements and Statutory Reports for Fiscal Year 2020 (Non-Voting)
Mgmt
Mgmt ForForForApprove Allocation of Income and Dividends of EUR 1.85 per Share
2
Mgmt ForForForApprove Discharge of Management Board for Fiscal Year 2020
3
Mgmt ForForForApprove Discharge of Supervisory Board for Fiscal Year 2020
4
Mgmt ForForForRatify KPMG AG as Auditors for Fiscal Year 2021
5
Mgmt ForForForElect Qi Lu to the Supervisory Board 6.1
Mgmt ForForForElect Rouven Westphal to the Supervisory Board
6.2
Mgmt ForForForApprove Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 10 Billion; Approve Creation of EUR 100 Million Pool of Capital to Guarantee Conversion Rights
7
Mgmt ForForForAmend Corporate Purpose 8
Mgmt ForForForAmend Articles Re: Proof of Entitlement 9
Skyworks Solutions, Inc.
Meeting Date: 05/12/2021
Record Date: 03/18/2021
Country: USA
Meeting Type: Annual
Primary Security ID: 83088M102
Ticker: SWKS
Shares Voted: 1,938
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1a Elect Director Alan S. Batey Mgmt For For For
Mgmt ForForForElect Director Kevin L. Beebe 1b
Mgmt ForForForElect Director Timothy R. Furey 1c
Mgmt ForForForElect Director Liam K. Griffin 1d
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): All Locations
Institution Account(s): State Street Global Index Plus Trust
Skyworks Solutions, Inc.
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Mgmt ForForForElect Director Christine King 1e
Mgmt ForForForElect Director David P. McGlade 1f
Mgmt ForForForElect Director Robert A. Schriesheim 1g
Mgmt ForForForElect Director Kimberly S. Stevenson 1h
Mgmt ForForForRatify KPMG LLP as Auditor 2
Mgmt AgainstAgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
Mgmt ForForForAmend Omnibus Stock Plan 4
SH ForForNoneAdopt Simple Majority Vote 5
Axalta Coating Systems Ltd.
Meeting Date: 05/13/2021
Record Date: 03/19/2021
Country: Bermuda
Meeting Type: Annual
Primary Security ID: G0750C108
Ticker: AXTA
Shares Voted: 8,050
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1.1 Elect Director Robert W. Bryant Mgmt For For For
Mgmt ForForForElect Director Steven M. Chapman 1.2
Mgmt ForForForElect Director William M. Cook 1.3
Mgmt ForForForElect Director Mark Garrett 1.4
Mgmt ForForForElect Director Deborah J. Kissire 1.5
Mgmt ForForForElect Director Elizabeth C. Lempres 1.6
Mgmt ForForForElect Director Robert M. McLaughlin 1.7
Mgmt WithholdWithholdForElect Director Rakesh Sachdev 1.8
Mgmt ForForForElect Director Samuel L. Smolik 1.9
Mgmt ForForForApprove PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration
2
Mgmt One YearOne YearOne YearAdvisory Vote on Say on Pay Frequency 3
Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation
4
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): All Locations
Institution Account(s): State Street Global Index Plus Trust
CaixaBank SA
Meeting Date: 05/13/2021
Record Date: 05/07/2021
Country: Spain
Meeting Type: Annual
Primary Security ID: E2427M123
Ticker: CABK
Shares Voted: 11,389
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1 Approve Consolidated and Standalone Financial Statements
Mgmt For For For
Mgmt ForForForApprove Non-Financial Information Statement 2
Mgmt ForForForApprove Discharge of Board 3
Mgmt ForForForApprove Increase of Legal Reserves 4
Mgmt ForForForApprove Allocation of Income and Dividends 5
Mgmt ForForForApprove Reclassification of Goodwill Reserves to Voluntary Reserves
6
Mgmt ForForForRenew Appointment of PricewaterhouseCoopers as Auditor
7
Mgmt ForForForReelect Jose Serna Masia as Director 8.1
Mgmt ForForForReelect Koro Usarraga Unsain as Director 8.2
Mgmt AgainstAgainstForAdd New Article 22 bis Re: Allow Shareholder Meetings to be Held in Virtual-Only Format
9.1
Mgmt ForForForAmend Article 24 Re: Representation and Voting by Remote Means
9.2
Mgmt ForForForAmend Articles Re: Board 9.3
Mgmt ForForForAmend Article 40 Re: Board Committees 9.4
Mgmt ForForForAmend Article 46 Re: Annual Accounts 9.5
Mgmt AgainstAgainstForAmend Articles of General Meeting Regulations Re: Allow Shareholder Meetings to be Held in Virtual-Only Format
10
Mgmt ForReferForAuthorize Board to Issue Contingent Convertible Securities for up to EUR 3.5 Billion
11
Mgmt ForForForAmend Remuneration Policy 12
Mgmt ForForForApprove Remuneration of Directors 13
Mgmt ForForForAmend Restricted Stock Plan 14
Mgmt ForForForApprove 2021 Variable Remuneration Scheme 15
Mgmt ForForForFix Maximum Variable Compensation Ratio 16
Mgmt ForForForAuthorize Board to Ratify and Execute Approved Resolutions
17
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): All Locations
Institution Account(s): State Street Global Index Plus Trust
CaixaBank SA
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Mgmt ForForForAdvisory Vote on Remuneration Report 18
MgmtReceive Amendments to Board of Directors Regulations
19
Canadian Tire Corporation Limited
Meeting Date: 05/13/2021
Record Date: 03/25/2021
Country: Canada
Meeting Type: Annual
Primary Security ID: 136681202
Ticker: CTC.A
Shares Voted: 1,250
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Meeting for Class A Non-Voting Shareholders Mgmt
Mgmt ForForForElect Director Diana Chant 1.1
Mgmt ForForForElect Director Norman Jaskolka 1.2
Mgmt ForForForElect Director Cynthia Trudell 1.3
Cheniere Energy, Inc.
Meeting Date: 05/13/2021
Record Date: 03/29/2021
Country: USA
Meeting Type: Annual
Primary Security ID: 16411R208
Ticker: LNG
Shares Voted: 3,154
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1a Elect Director G. Andrea Botta Mgmt For For For
Mgmt ForForForElect Director Jack A. Fusco 1b
Mgmt ForForForElect Director Vicky A. Bailey 1c
Mgmt ForForForElect Director Nuno Brandolini 1d
Mgmt ForForForElect Director David B. Kilpatrick 1e
Mgmt ForForForElect Director Sean T. Klimczak 1f
Mgmt ForForForElect Director Andrew Langham 1g
Mgmt ForForForElect Director Donald F. Robillard, Jr. 1h
Mgmt ForForForElect Director Neal A. Shear 1i
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): All Locations
Institution Account(s): State Street Global Index Plus Trust
Cheniere Energy, Inc.
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Mgmt ForForForElect Director Andrew J. Teno 1j
Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
Mgmt ForForForRatify KPMG LLP as Auditors 3
CK Asset Holdings Limited
Meeting Date: 05/13/2021
Record Date: 05/07/2021
Country: Cayman Islands
Meeting Type: Annual
Primary Security ID: G2177B101
Ticker: 1113
Shares Voted: 4,054
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
Mgmt For For For
Mgmt ForForForApprove Final Dividend 2
Mgmt ForForForElect Ip Tak Chuen, Edmond as Director 3.1
Mgmt ForForForElect Chow Wai Kam, Raymond as Director 3.2
Mgmt ForForForElect Woo Chia Ching, Grace as Director 3.3
Mgmt AgainstAgainstForElect Chow Nin Mow, Albert as Director 3.4
Mgmt AgainstAgainstForElect Donald Jeffrey Roberts as Director 3.5
Mgmt ForForForElect Stephen Edward Bradley as Director 3.6
Mgmt AgainstAgainstForApprove Deloitte Touche Tohmatsu as Auditor and Authorize Board to Fix Their Remuneration
4
Mgmt ForForForApprove Issuance of Equity or Equity-Linked Securities without Preemptive Rights
5.1
Mgmt ForForForAuthorize Repurchase of Issued Share Capital 5.2
CK Asset Holdings Limited
Meeting Date: 05/13/2021
Record Date: 05/07/2021
Country: Cayman Islands
Meeting Type: Special
Primary Security ID: G2177B101
Ticker: 1113
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): All Locations
Institution Account(s): State Street Global Index Plus Trust
CK Asset Holdings Limited
Shares Voted: 4,054
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1 Approve Share Purchase Agreement, Proposed Acquisition and Grant of Specific Mandate to Allot and Issue Consideration Shares
Mgmt For For For
Mgmt ForForForApprove Share Buy-back Offer and Related Transactions
2
Mgmt AgainstAgainstForApprove Whitewash Waiver and Related Transactions
3
CK Hutchison Holdings Limited
Meeting Date: 05/13/2021
Record Date: 05/07/2021
Country: Cayman Islands
Meeting Type: Annual
Primary Security ID: G21765105
Ticker: 1
Shares Voted: 2,000
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
Mgmt For For For
Mgmt ForForForApprove Final Dividend 2
Mgmt ForForForElect Ip Tak Chuen, Edmond as Director 3a
Mgmt ForForForElect Lai Kai Ming, Dominic as Director 3b
Mgmt ForForForElect Lee Yeh Kwong, Charles as Director 3c
Mgmt ForForForElect George Colin Magnus as Director 3d
Mgmt ForForForElect Paul Joseph Tighe as Director 3e
Mgmt ForForForElect Wong Yick-ming, Rosanna as Director 3f
Mgmt ForForForApprove PricewaterhouseCoopers as Auditor and Authorize Board to Fix Their Remuneration
4
Mgmt ForForForApprove Issuance of Equity or Equity-Linked Securities without Preemptive Rights
5.1
Mgmt ForForForAuthorize Repurchase of Issued Share Capital 5.2
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): All Locations
Institution Account(s): State Street Global Index Plus Trust
CVS Health Corporation
Meeting Date: 05/13/2021
Record Date: 03/17/2021
Country: USA
Meeting Type: Annual
Primary Security ID: 126650100
Ticker: CVS
Shares Voted: 2,354
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1a Elect Director Fernando Aguirre Mgmt For For For
Mgmt ForForForElect Director C. David Brown, II 1b
Mgmt ForForForElect Director Alecia A. DeCoudreaux 1c
Mgmt ForForForElect Director Nancy-Ann M. DeParle 1d
Mgmt ForForForElect Director David W. Dorman 1e
Mgmt ForForForElect Director Roger N. Farah 1f
Mgmt ForForForElect Director Anne M. Finucane 1g
Mgmt ForForForElect Director Edward J. Ludwig 1h
Mgmt ForForForElect Director Karen S. Lynch 1i
Mgmt ForForForElect Director Jean-Pierre Millon 1j
Mgmt ForForForElect Director Mary L. Schapiro 1k
Mgmt ForForForElect Director William C. Weldon 1l
Mgmt ForForForElect Director Tony L. White 1m
Mgmt ForForForRatify Ernst & Young LLP as Auditors 2
Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
SH AgainstAgainstAgainstReduce Ownership Threshold for Shareholders to Request Action by Written Consent
4
SH AgainstAgainstAgainstRequire Independent Board Chair 5
Direct Line Insurance Group Plc
Meeting Date: 05/13/2021
Record Date: 05/11/2021
Country: United Kingdom
Meeting Type: Annual
Primary Security ID: G2871V114
Ticker: DLG
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): All Locations
Institution Account(s): State Street Global Index Plus Trust
Direct Line Insurance Group Plc
Shares Voted: 23,505
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
Mgmt For For For
Mgmt ForForForApprove Remuneration Report 2
Mgmt ForForForApprove Final Dividend 3
Mgmt ForForForRe-elect Danuta Gray as Director 4
Mgmt ForForForRe-elect Mark Gregory as Director 5
Mgmt ForForForRe-elect Tim Harris as Director 6
Mgmt ForForForRe-elect Penny James as Director 7
Mgmt ForForForRe-elect Sebastian James as Director 8
Mgmt ForForForElect Adrian Joseph as Director 9
Mgmt ForForForRe-elect Fiona McBain as Director 10
Mgmt ForForForRe-elect Gregor Stewart as Director 11
Mgmt ForForForRe-elect Richard Ward as Director 12
Mgmt ForForForReappoint Deloitte LLP as Auditors 13
Mgmt ForForForAuthorise the Audit Committee to Fix Remuneration of Auditors
14
Mgmt ForForForAuthorise UK Political Donations and Expenditure
15
Mgmt ForForForAuthorise Issue of Equity 16
Mgmt ForForForAuthorise Issue of Equity without Pre-emptive Rights
17
Mgmt ForForForAuthorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment
18
Mgmt ForForForAuthorise Market Purchase of Ordinary Shares 19
Mgmt AgainstAgainstForAuthorise the Company to Call General Meeting with Two Weeks' Notice
20
Mgmt ForForForAuthorise Issue of Equity in Relation to an Issue of RT1 Instruments
21
Mgmt ForReferForAuthorise Issue of Equity without Pre-emptive Rights in Relation to an Issue of RT1 Instruments
22
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): All Locations
Institution Account(s): State Street Global Index Plus Trust
Henry Schein, Inc.
Meeting Date: 05/13/2021
Record Date: 03/15/2021
Country: USA
Meeting Type: Annual
Primary Security ID: 806407102
Ticker: HSIC
Shares Voted: 818
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1a Elect Director Mohamad Ali Mgmt For For For
Mgmt AgainstAgainstForElect Director Barry J. Alperin 1b
Mgmt ForForForElect Director Gerald A. Benjamin 1c
Mgmt ForForForElect Director Stanley M. Bergman 1d
Mgmt ForForForElect Director James P. Breslawski 1e
Mgmt ForForForElect Director Deborah Derby 1f
Mgmt ForForForElect Director Joseph L. Herring 1g
Mgmt ForForForElect Director Kurt P. Kuehn 1h
Mgmt AgainstAgainstForElect Director Philip A. Laskawy 1i
Mgmt ForForForElect Director Anne H. Margulies 1j
Mgmt ForForForElect Director Mark E. Mlotek 1k
Mgmt ForForForElect Director Steven Paladino 1l
Mgmt ForForForElect Director Carol Raphael 1m
Mgmt ForForForElect Director E. Dianne Rekow 1n
Mgmt ForForForElect Director Bradley T. Sheares 1o
Mgmt ForForForElect Director Reed V. Tuckson 1p
Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
Mgmt ForForForRatify BDO USA, LLP as Auditor 3
Intel Corporation
Meeting Date: 05/13/2021
Record Date: 03/19/2021
Country: USA
Meeting Type: Annual
Primary Security ID: 458140100
Ticker: INTC
Shares Voted: 18,367
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1a Elect Director Patrick P. Gelsinger Mgmt For For For
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): All Locations
Institution Account(s): State Street Global Index Plus Trust
Intel Corporation
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Mgmt ForForForElect Director James J. Goetz 1b
Mgmt ForForForElect Director Alyssa Henry 1c
Mgmt AgainstAgainstForElect Director Omar Ishrak 1d
Mgmt ForForForElect Director Risa Lavizzo-Mourey 1e
Mgmt ForForForElect Director Tsu-Jae King Liu 1f
Mgmt ForForForElect Director Gregory D. Smith 1g
Mgmt ForForForElect Director Dion J. Weisler 1h
Mgmt ForForForElect Director Frank D. Yeary 1i
Mgmt ForForForRatify Ernst & Young LLP as Auditors 2
Mgmt AgainstAgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
SH AgainstAgainstAgainstProvide Right to Act by Written Consent 4
SH AgainstAgainstAgainstReport on Global Median Gender/Racial Pay Gap
5
SH AgainstAgainstAgainstReport on Whether Written Policies or Unwritten Norms Reinforce Racism in Company Culture
6
Invesco Ltd.
Meeting Date: 05/13/2021
Record Date: 03/15/2021
Country: Bermuda
Meeting Type: Annual
Primary Security ID: G491BT108
Ticker: IVZ
Shares Voted: 14,203
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1.1 Elect Director Sarah E. Beshar Mgmt For Refer Against
Mgmt ForForForElect Director Thomas M. Finke 1.2
Mgmt ForForForElect Director Martin L. Flanagan 1.3
Mgmt ForForForElect Director Edward P. Garden 1.4
Mgmt ForForForElect Director William (Bill) F. Glavin, Jr. 1.5
Mgmt ForForForElect Director C. Robert Henrikson 1.6
Mgmt ForForForElect Director Denis Kessler 1.7
Mgmt ForForForElect Director Nelson Peltz 1.8
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): All Locations
Institution Account(s): State Street Global Index Plus Trust
Invesco Ltd.
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Mgmt ForForForElect Director Nigel Sheinwald 1.9
Mgmt ForForForElect Director Paula C. Tolliver 1.10
Mgmt ForForForElect Director G. Richard Wagoner, Jr. 1.11
Mgmt ForForForElect Director Phoebe A. Wood 1.12
Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
Mgmt ForForForAmend Omnibus Stock Plan 3
Mgmt ForForForRatify PricewaterhouseCoopers LLP as Auditors
4
KeyCorp
Meeting Date: 05/13/2021
Record Date: 03/19/2021
Country: USA
Meeting Type: Annual
Primary Security ID: 493267108
Ticker: KEY
Shares Voted: 14,129
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1.1 Elect Director Bruce D. Broussard Mgmt For For For
Mgmt ForForForElect Director Alexander M. Cutler 1.2
Mgmt ForForForElect Director H. James Dallas 1.3
Mgmt ForForForElect Director Elizabeth R. Gile 1.4
Mgmt ForForForElect Director Ruth Ann M. Gillis 1.5
Mgmt ForForForElect Director Christopher M. Gorman 1.6
Mgmt ForForForElect Director Robin N. Hayes 1.7
Mgmt ForForForElect Director Carlton L. Highsmith 1.8
Mgmt ForForForElect Director Richard J. Hipple 1.9
Mgmt ForForForElect Director Devina A. Rankin 1.10
Mgmt ForForForElect Director Barbara R. Snyder 1.11
Mgmt ForForForElect Director Todd J. Vasos 1.12
Mgmt ForForForElect Director David K. Wilson 1.13
Mgmt ForForForRatify Ernst & Young LLP as Auditor 2
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): All Locations
Institution Account(s): State Street Global Index Plus Trust
KeyCorp
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
Mgmt ForForForAmend Nonqualified Employee Stock Purchase Plan
4
Mgmt ForForForReduce Ownership Threshold for Shareholders to Call Special Meeting
5
Norfolk Southern Corporation
Meeting Date: 05/13/2021
Record Date: 03/05/2021
Country: USA
Meeting Type: Annual
Primary Security ID: 655844108
Ticker: NSC
Shares Voted: 1,458
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1a Elect Director Thomas D. Bell, Jr. Mgmt For For For
Mgmt ForForForElect Director Mitchell E. Daniels, Jr. 1b
Mgmt ForForForElect Director Marcela E. Donadio 1c
Mgmt ForForForElect Director John C. Huffard, Jr. 1d
Mgmt ForForForElect Director Christopher T. Jones 1e
Mgmt ForForForElect Director Thomas C. Kelleher 1f
Mgmt ForForForElect Director Steven F. Leer 1g
Mgmt ForForForElect Director Michael D. Lockhart 1h
Mgmt ForForForElect Director Amy E. Miles 1i
Mgmt ForForForElect Director Claude Mongeau 1j
Mgmt ForForForElect Director Jennifer F. Scanlon 1k
Mgmt ForForForElect Director James A. Squires 1l
Mgmt ForForForElect Director John R. Thompson 1m
Mgmt ForForForRatify KPMG LLP as Auditors 2
Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
SH AgainstAgainstAgainstAmend Proxy Access Right 4
SH ForForAgainstReport on Corporate Climate Lobbying Aligned with Paris Agreement
5
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): All Locations
Institution Account(s): State Street Global Index Plus Trust
Quebecor Inc.
Meeting Date: 05/13/2021
Record Date: 03/16/2021
Country: Canada
Meeting Type: Annual
Primary Security ID: 748193208
Ticker: QBR.B
Shares Voted: 9,068
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Meeting for Class B Subordinate Voting Shareholders
Mgmt
Mgmt ForForForElect Director Chantal Belanger 1.1
Mgmt ForForForElect Director Lise Croteau 1.2
Mgmt ForForForElect Director Normand Provost 1.3
Mgmt ForForForRatify Ernst & Young LLP as Auditors 2
Mgmt ForForForAdvisory Vote on Executive Compensation Approach
3
Teledyne Technologies Incorporated
Meeting Date: 05/13/2021
Record Date: 04/09/2021
Country: USA
Meeting Type: Special
Primary Security ID: 879360105
Ticker: TDY
Shares Voted: 377
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1 Issue Shares in Connection with Merger Mgmt For For For
Mgmt AgainstAgainstForAdjourn Meeting 2
The Charles Schwab Corporation
Meeting Date: 05/13/2021
Record Date: 03/15/2021
Country: USA
Meeting Type: Annual
Primary Security ID: 808513105
Ticker: SCHW
Shares Voted: 2,257
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1a Elect Director Walter W. Bettinger, II Mgmt For For For
Mgmt AgainstAgainstForElect Director Joan T. Dea 1b
Mgmt ForForForElect Director Christopher V. Dodds 1c
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): All Locations
Institution Account(s): State Street Global Index Plus Trust
The Charles Schwab Corporation
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Mgmt AgainstAgainstForElect Director Mark A. Goldfarb 1d
Mgmt AgainstAgainstForElect Director Bharat B. Masrani 1e
Mgmt ForForForElect Director Charles A. Ruffel 1f
Mgmt ForForForRatify Deloitte & Touche LLP as Auditors 2
Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
SH AgainstAgainstAgainstReport on Lobbying Payments and Policy 4
SH ForForAgainstDeclassify the Board of Directors 5
Union Pacific Corporation
Meeting Date: 05/13/2021
Record Date: 03/16/2021
Country: USA
Meeting Type: Annual
Primary Security ID: 907818108
Ticker: UNP
Shares Voted: 3,481
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1a Elect Director Andrew H. Card, Jr. Mgmt For For For
Mgmt ForForForElect Director William J. DeLaney 1b
Mgmt ForForForElect Director David B. Dillon 1c
Mgmt ForForForElect Director Lance M. Fritz 1d
Mgmt ForForForElect Director Deborah C. Hopkins 1e
Mgmt ForForForElect Director Jane H. Lute 1f
Mgmt ForForForElect Director Michael R. McCarthy 1g
Mgmt ForForForElect Director Thomas F. McLarty, III 1h
Mgmt ForForForElect Director Jose H. Villarreal 1i
Mgmt ForForForElect Director Christopher J. Williams 1j
Mgmt ForForForRatify Deloitte & Touche LLP as Auditors 2
Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
Mgmt ForForForApprove Omnibus Stock Plan 4
Mgmt ForForForApprove Nonqualified Employee Stock Purchase Plan
5
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): All Locations
Institution Account(s): State Street Global Index Plus Trust
Union Pacific Corporation
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
SH ForForAgainstReport on EEO 6
SH AgainstAgainstAgainstPublish Annually a Report Assessing Diversity and Inclusion Efforts
7
SH AgainstAgainstAgainstAnnual Vote and Report on Climate Change 8
United Parcel Service, Inc.
Meeting Date: 05/13/2021
Record Date: 03/22/2021
Country: USA
Meeting Type: Annual
Primary Security ID: 911312106
Ticker: UPS
Shares Voted: 3,935
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1a Elect Director Carol B. Tome Mgmt For For For
Mgmt AgainstAgainstForElect Director Rodney C. Adkins 1b
Mgmt ForForForElect Director Eva C. Boratto 1c
Mgmt ForForForElect Director Michael J. Burns 1d
Mgmt ForForForElect Director Wayne M. Hewett 1e
Mgmt ForForForElect Director Angela Hwang 1f
Mgmt ForForForElect Director Kate E. Johnson 1g
Mgmt ForForForElect Director William R. Johnson 1h
Mgmt ForForForElect Director Ann M. Livermore 1i
Mgmt ForForForElect Director Franck J. Moison 1j
Mgmt ForForForElect Director Christiana Smith Shi 1k
Mgmt ForForForElect Director Russell Stokes 1l
Mgmt ForForForElect Director Kevin Warsh 1m
Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
Mgmt ForForForApprove Omnibus Stock Plan 3
Mgmt ForForForRatify Deloitte & Touche LLP as Auditors 4
SH AgainstAgainstAgainstReport on Lobbying Payments and Policy 5
SH ForForAgainstApprove Recapitalization Plan for all Stock to Have One-vote per Share
6
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): All Locations
Institution Account(s): State Street Global Index Plus Trust
United Parcel Service, Inc.
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
SH ForForAgainstReport on Climate Change 7
SH AgainstAgainstAgainstAmend Certificate of Incorporation to Become a Public Benefit Corporation
8
SH AgainstAgainstAgainstPublish Annually a Report Assessing Diversity and Inclusion Efforts
9
Verizon Communications Inc.
Meeting Date: 05/13/2021
Record Date: 03/15/2021
Country: USA
Meeting Type: Annual
Primary Security ID: 92343V104
Ticker: VZ
Shares Voted: 19,294
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1a Elect Director Shellye L. Archambeau Mgmt For For For
Mgmt ForForForElect Director Roxanne S. Austin 1b
Mgmt ForForForElect Director Mark T. Bertolini 1c
Mgmt ForForForElect Director Melanie L. Healey 1d
Mgmt ForForForElect Director Clarence Otis, Jr. 1e
Mgmt ForForForElect Director Daniel H. Schulman 1f
Mgmt ForForForElect Director Rodney E. Slater 1g
Mgmt ForForForElect Director Hans E. Vestberg 1h
Mgmt ForForForElect Director Gregory G. Weaver 1i
Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
Mgmt ForForForRatify Ernst & Young LLP as Auditors 3
SH AgainstAgainstAgainstLower Ownership Threshold for Action by Written Consent
4
SH AgainstAgainstAgainstAmend Senior Executive Compensation Clawback Policy
5
SH AgainstAgainstAgainstSubmit Severance Agreement (Change-in-Control) to Shareholder Vote
6
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): All Locations
Institution Account(s): State Street Global Index Plus Trust
Intercontinental Exchange, Inc.
Meeting Date: 05/14/2021
Record Date: 03/16/2021
Country: USA
Meeting Type: Annual
Primary Security ID: 45866F104
Ticker: ICE
Shares Voted: 345
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1a Elect Director Sharon Y. Bowen Mgmt For For For
Mgmt ForForForElect Director Shantella E. Cooper 1b
Mgmt ForForForElect Director Charles R. Crisp 1c
Mgmt ForForForElect Director Duriya M. Farooqui 1d
Mgmt ForForForElect Director The Right Hon. the Lord Hague of Richmond
1e
Mgmt ForForForElect Director Mark F. Mulhern 1f
Mgmt ForForForElect Director Thomas E. Noonan 1g
Mgmt AgainstReferForElect Director Frederic V. Salerno 1h
Mgmt ForForForElect Director Caroline L. Silver 1i
Mgmt ForForForElect Director Jeffrey C. Sprecher 1j
Mgmt ForForForElect Director Judith A. Sprieser 1k
Mgmt ForForForElect Director Vincent Tese 1l
Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
Mgmt ForForForRatify Ernst & Young LLP as Auditors 3
SH ForForAgainstAdopt Simple Majority Vote 4
Sempra Energy
Meeting Date: 05/14/2021
Record Date: 03/19/2021
Country: USA
Meeting Type: Annual
Primary Security ID: 816851109
Ticker: SRE
Shares Voted: 1,257
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1a Elect Director Alan L. Boeckmann Mgmt For For For
Mgmt ForForForElect Director Andres Conesa 1b
Mgmt ForForForElect Director Maria Contreras-Sweet 1c
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): All Locations
Institution Account(s): State Street Global Index Plus Trust
Sempra Energy
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Mgmt ForForForElect Director Pablo A. Ferrero 1d
Mgmt ForForForElect Director William D. Jones 1e
Mgmt ForForForElect Director Jeffrey W. Martin 1f
Mgmt ForForForElect Director Bethany J. Mayer 1g
Mgmt ForForForElect Director Michael N. Mears 1h
Mgmt ForForForElect Director Jack T. Taylor 1i
Mgmt ForForForElect Director Cynthia L. Walker 1j
Mgmt ForForForElect Director Cynthia J. Warner 1k
Mgmt ForForForElect Director James C. Yardley 1l
Mgmt ForForForRatify Deloitte & Touche LLP as Auditors 2
Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
SH AgainstAgainstAgainstAmend Proxy Access Right 4
SH AgainstAgainstAgainstReport on Corporate Climate Lobbying Aligned with Paris Agreement
5
SHIMAMURA Co., Ltd.
Meeting Date: 05/14/2021
Record Date: 02/20/2021
Country: Japan
Meeting Type: Annual
Primary Security ID: J72208101
Ticker: 8227
Shares Voted: 2,300
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1 Approve Allocation of Income, with a Final Dividend of JPY 120
Mgmt For For For
Mgmt ForForForElect Director Suzuki, Makoto 2.1
Mgmt ForForForElect Director Saito, Tsuyoki 2.2
Mgmt ForForForElect Director Takahashi, Iichiro 2.3
Mgmt ForForForElect Director Fujiwara, Hidejiro 2.4
Mgmt ForForForElect Director Matsui, Tamae 2.5
Mgmt ForForForElect Director Suzuki, Yutaka 2.6
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): All Locations
Institution Account(s): State Street Global Index Plus Trust
Weyerhaeuser Company
Meeting Date: 05/14/2021
Record Date: 03/18/2021
Country: USA
Meeting Type: Annual
Primary Security ID: 962166104
Ticker: WY
Shares Voted: 5,443
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1a Elect Director Mark A. Emmert Mgmt For For For
Mgmt ForForForElect Director Rick R. Holley 1b
Mgmt ForForForElect Director Sara Grootwassink Lewis 1c
Mgmt ForForForElect Director Deidra C. Merriwether 1d
Mgmt ForForForElect Director Al Monaco 1e
Mgmt ForForForElect Director Nicole W. Piasecki 1f
Mgmt ForForForElect Director Lawrence A. Selzer 1g
Mgmt ForForForElect Director Devin W. Stockfish 1h
Mgmt ForForForElect Director Kim Williams 1i
Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
Mgmt ForForForRatify KPMG LLP as Auditors 3
Zebra Technologies Corporation
Meeting Date: 05/14/2021
Record Date: 03/19/2021
Country: USA
Meeting Type: Annual
Primary Security ID: 989207105
Ticker: ZBRA
Shares Voted: 669
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1.1 Elect Director Chirantan "CJ" Desai Mgmt For For For
Mgmt ForForForElect Director Richard L. Keyser 1.2
Mgmt ForForForElect Director Ross W. Manire 1.3
Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
Mgmt ForForForRatify Ernst & Young LLP as Auditor 3
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): All Locations
Institution Account(s): State Street Global Index Plus Trust
BOC Hong Kong (Holdings) Limited
Meeting Date: 05/17/2021
Record Date: 05/10/2021
Country: Hong Kong
Meeting Type: Annual
Primary Security ID: Y0920U103
Ticker: 2388
Shares Voted: 31,000
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
Mgmt For For For
Mgmt ForForForApprove Final Dividend 2
Mgmt ForForForElect Lin Jingzhen as Director 3a
Mgmt ForForForElect Choi Koon Shum as Director 3b
Mgmt ForForForElect Law Yee Kwan Quinn as Director 3c
Mgmt ForForForApprove PricewaterhouseCoopers as Auditor and Authorize Board or Duly Authorized Committee of the Board to Fix Their Remuneration
4
Mgmt AgainstAgainstForApprove Issuance of Equity or Equity-Linked Securities without Preemptive Rights
5
Mgmt ForForForAuthorize Repurchase of Issued Share Capital 6
Mgmt AgainstAgainstForAuthorize Reissuance of Repurchased Shares 7
Mgmt ForForForAdopt New Articles of Association 8
Amgen Inc.
Meeting Date: 05/18/2021
Record Date: 03/19/2021
Country: USA
Meeting Type: Annual
Primary Security ID: 031162100
Ticker: AMGN
Shares Voted: 3,073
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1a Elect Director Wanda M. Austin Mgmt For For For
Mgmt ForForForElect Director Robert A. Bradway 1b
Mgmt ForForForElect Director Brian J. Druker 1c
Mgmt AgainstAgainstForElect Director Robert A. Eckert 1d
Mgmt ForForForElect Director Greg C. Garland 1e
Mgmt ForForForElect Director Charles M. Holley, Jr. 1f
Mgmt ForForForElect Director Tyler Jacks 1g
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): All Locations
Institution Account(s): State Street Global Index Plus Trust
Amgen Inc.
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Mgmt ForForForElect Director Ellen J. Kullman 1h
Mgmt ForForForElect Director Amy E. Miles 1i
Mgmt AgainstAgainstForElect Director Ronald D. Sugar 1j
Mgmt ForForForElect Director R. Sanders Williams 1k
Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
Mgmt ForForForRatify Ernst & Young LLP as Auditors 3
BNP Paribas SA
Meeting Date: 05/18/2021
Record Date: 05/16/2021
Country: France
Meeting Type: Annual/Special
Primary Security ID: F1058Q238
Ticker: BNP
Shares Voted: 3,214
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Ordinary Business Mgmt
Mgmt ForForForApprove Financial Statements and Statutory Reports
1
Mgmt ForForForApprove Consolidated Financial Statements and Statutory Reports
2
Mgmt ForForForApprove Allocation of Income and Dividends of EUR 1.11 per Share
3
Mgmt ForForForApprove Auditors' Special Report on Related-Party Transactions
4
Mgmt ForForForAuthorize Repurchase of Up to 10 Percent of Issued Share Capital
5
Mgmt ForForForReelect Pierre Andre de Chalendar as Director 6
Mgmt ForForForReelect Rajna Gibson Brandon as Director 7
Mgmt ForForForElect Christian Noyer as Director 8
Mgmt ForForForElect Juliette Brisac as Representative of Employee Shareholders to the Board
9
Mgmt AgainstAgainstAgainstElect Isabelle Coron as Representative of Employee Shareholders to the Board
A
Mgmt AgainstAgainstAgainstElect Cecile Besse Advani as Representative of Employee Shareholders to the Board
B
Mgmt AgainstAgainstAgainstElect Dominique Potier as Representative of Employee Shareholders to the Board
C
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): All Locations
Institution Account(s): State Street Global Index Plus Trust
BNP Paribas SA
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Mgmt ForForForApprove Remuneration Policy of Directors 10
Mgmt ForForForApprove Remuneration Policy of Chairman of the Board
11
Mgmt ForForForApprove Remuneration Policy of CEO and Vice-CEO
12
Mgmt ForForForApprove Compensation of Corporate Officers 13
Mgmt ForForForApprove Compensation of Jean Lemierre, Chairman of the Board
14
Mgmt ForForForApprove Compensation of Jean-Laurent Bonnafe, CEO
15
Mgmt ForForForApprove Compensation of Philippe Bordenave, Vice-CEO
16
Mgmt ForForForApprove the Overall Envelope of Compensation of Certain Senior Management, Responsible Officers and the Risk-takers
17
Mgmt ForForForApprove Remuneration of Directors in the Aggregate Amount of EUR 1.4 Million
18
Mgmt ForForForSet Limit for the Variable Remuneration of Executives and Specific Employees
19
MgmtExtraordinary Business
Mgmt ForForForAuthorize Decrease in Share Capital via Cancellation of Repurchased Shares
20
Mgmt ForForForAuthorize Filing of Required Documents/Other Formalities
21
Chipotle Mexican Grill, Inc.
Meeting Date: 05/18/2021
Record Date: 03/23/2021
Country: USA
Meeting Type: Annual
Primary Security ID: 169656105
Ticker: CMG
Shares Voted: 70
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1.1 Elect Director Albert S. Baldocchi Mgmt For For For
Mgmt ForForForElect Director Matthew A. Carey 1.2
Mgmt ForForForElect Director Gregg L. Engles 1.3
Mgmt ForForForElect Director Patricia Fili-Krushel 1.4
Mgmt ForForForElect Director Neil W. Flanzraich 1.5
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): All Locations
Institution Account(s): State Street Global Index Plus Trust
Chipotle Mexican Grill, Inc.
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Mgmt ForForForElect Director Mauricio Gutierrez 1.6
Mgmt ForForForElect Director Robin Hickenlooper 1.7
Mgmt ForForForElect Director Scott Maw 1.8
Mgmt ForForForElect Director Ali Namvar 1.9
Mgmt ForForForElect Director Brian Niccol 1.10
Mgmt ForForForElect Director Mary Winston 1.11
Mgmt AgainstAgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
Mgmt ForForForRatify Ernst & Young LLP as Auditors 3
SH AgainstAgainstAgainstProvide Right to Act by Written Consent 4
JPMorgan Chase & Co.
Meeting Date: 05/18/2021
Record Date: 03/19/2021
Country: USA
Meeting Type: Annual
Primary Security ID: 46625H100
Ticker: JPM
Shares Voted: 12,426
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1a Elect Director Linda B. Bammann Mgmt For For For
Mgmt ForForForElect Director Stephen B. Burke 1b
Mgmt ForForForElect Director Todd A. Combs 1c
Mgmt ForForForElect Director James S. Crown 1d
Mgmt ForForForElect Director James Dimon 1e
Mgmt ForForForElect Director Timothy P. Flynn 1f
Mgmt ForForForElect Director Mellody Hobson 1g
Mgmt ForForForElect Director Michael A. Neal 1h
Mgmt ForForForElect Director Phebe N. Novakovic 1i
Mgmt ForForForElect Director Virginia M. Rometty 1j
Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
Mgmt ForForForAmend Omnibus Stock Plan 3
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): All Locations
Institution Account(s): State Street Global Index Plus Trust
JPMorgan Chase & Co.
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Mgmt ForForForRatify PricewaterhouseCoopers LLP as Auditors
4
SH AgainstAgainstAgainstReduce Ownership Threshold for Shareholders to Request Action by Written Consent
5
SH AgainstAgainstAgainstReport on Racial Equity Audit 6
SH AgainstAgainstAgainstRequire Independent Board Chair 7
SH AgainstAgainstAgainstReport on Congruency Political Analysis and Electioneering Expenditures
8
Knight-Swift Transportation Holdings Inc.
Meeting Date: 05/18/2021
Record Date: 03/22/2021
Country: USA
Meeting Type: Annual
Primary Security ID: 499049104
Ticker: KNX
Shares Voted: 1,866
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1.1 Elect Director Gary Knight Mgmt For For For
Mgmt ForForForElect Director Kathryn Munro 1.2
Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
Mgmt ForForForRatify Grant Thornton LLP as Auditors 3
SH ForForAgainstReduce Supermajority Vote Requirement 4
Motorola Solutions, Inc.
Meeting Date: 05/18/2021
Record Date: 03/19/2021
Country: USA
Meeting Type: Annual
Primary Security ID: 620076307
Ticker: MSI
Shares Voted: 1,520
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1a Elect Director Gregory Q. Brown Mgmt For For For
Mgmt ForForForElect Director Kenneth D. Denman 1b
Mgmt AgainstAgainstForElect Director Egon P. Durban 1c
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): All Locations
Institution Account(s): State Street Global Index Plus Trust
Motorola Solutions, Inc.
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Mgmt ForForForElect Director Clayton M. Jones 1d
Mgmt ForForForElect Director Judy C. Lewent 1e
Mgmt ForForForElect Director Gregory K. Mondre 1f
Mgmt ForForForElect Director Joseph M. Tucci 1g
Mgmt ForForForRatify PricewaterhouseCoopers LLP as Auditor 2
Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
PPL Corporation
Meeting Date: 05/18/2021
Record Date: 02/26/2021
Country: USA
Meeting Type: Annual
Primary Security ID: 69351T106
Ticker: PPL
Shares Voted: 3,479
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1a Elect Director Arthur P. Beattie Mgmt For For For
Mgmt ForForForElect Director Steven G. Elliott 1b
Mgmt ForForForElect Director Raja Rajamannar 1c
Mgmt ForForForElect Director Craig A. Rogerson 1d
Mgmt ForForForElect Director Vincent Sorgi 1e
Mgmt ForForForElect Director Natica von Althann 1f
Mgmt ForForForElect Director Keith H. Williamson 1g
Mgmt AgainstReferForElect Director Phoebe A. Wood 1h
Mgmt ForForForElect Director Armando Zagalo de Lima 1i
Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
Mgmt ForForForRatify Deloitte & Touche LLP as Auditors 3
Royal Dutch Shell Plc
Meeting Date: 05/18/2021
Record Date: 05/14/2021
Country: United Kingdom
Meeting Type: Annual
Primary Security ID: G7690A100
Ticker: RDSA
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): All Locations
Institution Account(s): State Street Global Index Plus Trust
Royal Dutch Shell Plc
Shares Voted: 16,258
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Management Proposals Mgmt
Mgmt ForForForAccept Financial Statements and Statutory Reports
1
Mgmt ForForForApprove Remuneration Report 2
Mgmt ForForForElect Jane Lute as Director 3
Mgmt ForForForRe-elect Ben van Beurden as Director 4
Mgmt ForForForRe-elect Dick Boer as Director 5
Mgmt ForForForRe-elect Neil Carson as Director 6
Mgmt ForForForRe-elect Ann Godbehere as Director 7
Mgmt ForForForRe-elect Euleen Goh as Director 8
Mgmt ForForForRe-elect Catherine Hughes as Director 9
Mgmt ForForForRe-elect Martina Hund-Mejean as Director 10
Mgmt ForForForRe-elect Sir Andrew Mackenzie as Director 11
Mgmt ForForForElect Abraham Schot as Director 12
Mgmt ForForForRe-elect Jessica Uhl as Director 13
Mgmt ForForForRe-elect Gerrit Zalm as Director 14
Mgmt ForForForReappoint Ernst & Young LLP as Auditors 15
Mgmt ForForForAuthorise the Audit Committee to Fix Remuneration of Auditors
16
Mgmt ForForForAuthorise Issue of Equity 17
Mgmt ForForForAuthorise Issue of Equity without Pre-emptive Rights
18
Mgmt ForForForAuthorise Market Purchase of Ordinary Shares 19
Mgmt ForForForApprove the Shell Energy Transition Strategy 20
MgmtShareholder Proposal
SH AgainstAgainstAgainstRequest Shell to Set and Publish Targets for Greenhouse Gas (GHG) Emissions
21
Sealed Air Corporation
Meeting Date: 05/18/2021
Record Date: 03/22/2021
Country: USA
Meeting Type: Annual
Primary Security ID: 81211K100
Ticker: SEE
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): All Locations
Institution Account(s): State Street Global Index Plus Trust
Sealed Air Corporation
Shares Voted: 5,352
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1a Elect Director Zubaid Ahmad Mgmt For For For
Mgmt ForForForElect Director Francoise Colpron 1b
Mgmt ForForForElect Director Edward L. Doheny, II 1c
Mgmt ForForForElect Director Michael P. Doss 1d
Mgmt ForForForElect Director Henry R. Keizer 1e
Mgmt ForForForElect Director Harry A. Lawton, III 1f
Mgmt ForForForElect Director Neil Lustig 1g
Mgmt ForForForElect Director Suzanne B. Rowland 1h
Mgmt ForForForElect Director Jerry R. Whitaker 1i
Mgmt ForForForAmend Omnibus Stock Plan 2
Mgmt ForForForRatify PricewaterhouseCoopers LLP as Auditor 3
Mgmt AgainstAgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation
4
Advanced Micro Devices, Inc.
Meeting Date: 05/19/2021
Record Date: 03/23/2021
Country: USA
Meeting Type: Annual
Primary Security ID: 007903107
Ticker: AMD
Shares Voted: 1,435
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1a Elect Director John E. Caldwell Mgmt For For For
Mgmt ForForForElect Director Nora M. Denzel 1b
Mgmt ForForForElect Director Mark Durcan 1c
Mgmt ForForForElect Director Michael P. Gregoire 1d
Mgmt ForForForElect Director Joseph A. Householder 1e
Mgmt ForForForElect Director John W. Marren 1f
Mgmt ForForForElect Director Lisa T. Su 1g
Mgmt AgainstAgainstForElect Director Abhi Y. Talwalkar 1h
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): All Locations
Institution Account(s): State Street Global Index Plus Trust
Advanced Micro Devices, Inc.
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Mgmt ForForForRatify Ernst & Young LLP as Auditors 2
Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
Align Technology, Inc.
Meeting Date: 05/19/2021
Record Date: 03/24/2021
Country: USA
Meeting Type: Annual
Primary Security ID: 016255101
Ticker: ALGN
Shares Voted: 684
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1.1 Elect Director Kevin J. Dallas Mgmt For For For
Mgmt ForForForElect Director Joseph M. Hogan 1.2
Mgmt ForForForElect Director Joseph Lacob 1.3
Mgmt ForForForElect Director C. Raymond Larkin, Jr. 1.4
Mgmt ForForForElect Director George J. Morrow 1.5
Mgmt ForForForElect Director Anne M. Myong 1.6
Mgmt ForForForElect Director Andrea L. Saia 1.7
Mgmt ForForForElect Director Greg J. Santora 1.8
Mgmt ForForForElect Director Susan E. Siegel 1.9
Mgmt ForForForElect Director Warren S. Thaler 1.10
Mgmt ForForForRatify PricewaterhouseCoopers LLP as Auditors
2
Mgmt ForForForAmend Bylaws to Add Federal Forum Selection Provision
3
Mgmt ForForForAmend Qualified Employee Stock Purchase Plan
4
Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation
5
American Financial Group, Inc.
Meeting Date: 05/19/2021
Record Date: 03/26/2021
Country: USA
Meeting Type: Annual
Primary Security ID: 025932104
Ticker: AFG
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): All Locations
Institution Account(s): State Street Global Index Plus Trust
American Financial Group, Inc.
Shares Voted: 2,192
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1.1 Elect Director Carl H. Lindner, III Mgmt For For For
Mgmt ForForForElect Director S. Craig Lindner 1.2
Mgmt WithholdWithholdForElect Director John B. Berding 1.3
Mgmt ForForForElect Director Virginia "Gina" C. Drosos 1.4
Mgmt WithholdWithholdForElect Director James E. Evans 1.5
Mgmt WithholdWithholdForElect Director Terry S. Jacobs 1.6
Mgmt ForForForElect Director Gregory G. Joseph 1.7
Mgmt ForForForElect Director Mary Beth Martin 1.8
Mgmt ForForForElect Director Evans N. Nwankwo 1.9
Mgmt WithholdWithholdForElect Director William W. Verity 1.10
Mgmt ForForForElect Director John I. Von Lehman 1.11
Mgmt ForForForRatify Ernst & Young LLP as Auditors 2
Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
Annaly Capital Management, Inc.
Meeting Date: 05/19/2021
Record Date: 03/22/2021
Country: USA
Meeting Type: Annual
Primary Security ID: 035710409
Ticker: NLY
Shares Voted: 12,089
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1a Elect Director Francine J. Bovich Mgmt For For For
Mgmt ForForForElect Director Wellington J. Denahan 1b
Mgmt ForForForElect Director Katie Beirne Fallon 1c
Mgmt ForForForElect Director David L. Finkelstein 1d
Mgmt ForForForElect Director Thomas Hamilton 1e
Mgmt ForForForElect Director Kathy Hopinkah Hannan 1f
Mgmt ForForForElect Director Michael Haylon 1g
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): All Locations
Institution Account(s): State Street Global Index Plus Trust
Annaly Capital Management, Inc.
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Mgmt ForForForElect Director Eric A. Reeves 1h
Mgmt ForForForElect Director John H. Schaefer 1i
Mgmt ForForForElect Director Glenn A. Votek 1j
Mgmt ForForForElect Director Vicki Williams 1k
Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
Mgmt ForForForRatify Ernst & Young LLP as Auditors 3
Cerner Corporation
Meeting Date: 05/19/2021
Record Date: 03/22/2021
Country: USA
Meeting Type: Annual
Primary Security ID: 156782104
Ticker: CERN
Shares Voted: 3,848
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1a Elect Director Mitchell E. Daniels, Jr. Mgmt For For For
Mgmt ForForForElect Director Elder Granger 1b
Mgmt ForForForElect Director John J. Greisch 1c
Mgmt ForForForElect Director Melinda J. Mount 1d
Mgmt ForForForRatify KPMG LLP as Auditors 2
Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
SH ForForAgainstEliminate Supermajority Vote Requirement 4
E.ON SE
Meeting Date: 05/19/2021
Record Date:
Country: Germany
Meeting Type: Annual
Primary Security ID: D24914133
Ticker: EOAN
Shares Voted: 4,739
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1 Receive Financial Statements and Statutory Reports for Fiscal Year 2020 (Non-Voting)
Mgmt
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): All Locations
Institution Account(s): State Street Global Index Plus Trust
E.ON SE
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Mgmt ForForForApprove Allocation of Income and Dividends of EUR 0.47 per Share
2
Mgmt ForForForApprove Discharge of Management Board for Fiscal Year 2020
3
Mgmt ForForForApprove Discharge of Supervisory Board for Fiscal Year 2020
4
Mgmt ForForForRatify KPMG AG as Auditors for Fiscal Year 2021
5.1
Mgmt ForForForRatify KPMG AG as Auditors for Half-Year and Quarterly Reports 2021
5.2
Mgmt ForForForRatify KPMG AG as Auditors for the First Quarter of Fiscal Year 2022
5.3
Mgmt ForForForApprove Remuneration Policy 6
Mgmt ForForForApprove Remuneration of Supervisory Board 7
Mgmt ForForForElect Erich Clementi to the Supervisory Board 8.1
Mgmt ForForForElect Andreas Schmitz to the Supervisory Board
8.2
Mgmt ForForForElect Ewald Woste to the Supervisory Board 8.3
Mgmt ForForForApprove Affiliation Agreements with E.ON 45. Verwaltungs GmbH
9.1
Mgmt ForForForApprove Affiliation Agreement with E.ON 46. Verwaltungs GmbH
9.2
Fidelity National Information Services, Inc.
Meeting Date: 05/19/2021
Record Date: 03/25/2021
Country: USA
Meeting Type: Annual
Primary Security ID: 31620M106
Ticker: FIS
Shares Voted: 820
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1a Elect Director Ellen R. Alemany Mgmt For Refer Against
Mgmt ForForForElect Director Jeffrey A. Goldstein 1b
Mgmt AgainstAgainstForElect Director Lisa A. Hook 1c
Mgmt ForForForElect Director Keith W. Hughes 1d
Mgmt ForForForElect Director Gary L. Lauer 1e
Mgmt ForForForElect Director Gary A. Norcross 1f
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): All Locations
Institution Account(s): State Street Global Index Plus Trust
Fidelity National Information Services, Inc.
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Mgmt ForForForElect Director Louise M. Parent 1g
Mgmt ForForForElect Director Brian T. Shea 1h
Mgmt ForForForElect Director James B. Stallings, Jr. 1i
Mgmt ForForForElect Director Jeffrey E. Stiefler 1j
Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
Mgmt ForForForRatify KPMG LLP as Auditors 3
Fiserv, Inc.
Meeting Date: 05/19/2021
Record Date: 03/22/2021
Country: USA
Meeting Type: Annual
Primary Security ID: 337738108
Ticker: FISV
Shares Voted: 514
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1.1 Elect Director Frank J. Bisignano Mgmt For For For
Mgmt ForForForElect Director Alison Davis 1.2
Mgmt ForForForElect Director Henrique de Castro 1.3
Mgmt ForForForElect Director Harry F. DiSimone 1.4
Mgmt WithholdReferForElect Director Dennis F. Lynch 1.5
Mgmt ForForForElect Director Heidi G. Miller 1.6
Mgmt ForForForElect Director Scott C. Nuttall 1.7
Mgmt ForForForElect Director Denis J. O'Leary 1.8
Mgmt ForForForElect Director Doyle R. Simons 1.9
Mgmt ForForForElect Director Kevin M. Warren 1.10
Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
Mgmt ForForForRatify Deloitte & Touche LLP as Auditors 3
Halliburton Company
Meeting Date: 05/19/2021
Record Date: 03/22/2021
Country: USA
Meeting Type: Annual
Primary Security ID: 406216101
Ticker: HAL
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): All Locations
Institution Account(s): State Street Global Index Plus Trust
Halliburton Company
Shares Voted: 1,836
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1a Elect Director Abdulaziz F. Al Khayyal Mgmt For For For
Mgmt ForForForElect Director William E. Albrecht 1b
Mgmt ForForForElect Director M. Katherine Banks 1c
Mgmt ForForForElect Director Alan M. Bennett 1d
Mgmt ForForForElect Director Milton Carroll 1e
Mgmt ForForForElect Director Murry S. Gerber 1f
Mgmt ForForForElect Director Patricia Hemingway Hall 1g
Mgmt AgainstAgainstForElect Director Robert A. Malone 1h
Mgmt ForForForElect Director Jeffrey A. Miller 1i
Mgmt ForForForElect Director Bhavesh V. (Bob) Patel 1j
Mgmt ForForForRatify KPMG LLP as Auditor 2
Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
Mgmt ForForForAmend Omnibus Stock Plan 4
Mgmt ForForForAmend Qualified Employee Stock Purchase Plan
5
Hilton Worldwide Holdings Inc.
Meeting Date: 05/19/2021
Record Date: 03/24/2021
Country: USA
Meeting Type: Annual
Primary Security ID: 43300A203
Ticker: HLT
Shares Voted: 2,803
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1a Elect Director Christopher J. Nassetta Mgmt For For For
Mgmt ForForForElect Director Jonathan D. Gray 1b
Mgmt ForForForElect Director Charlene T. Begley 1c
Mgmt ForForForElect Director Chris Carr 1d
Mgmt ForForForElect Director Melanie L. Healey 1e
Mgmt ForForForElect Director Raymond E. Mabus, Jr. 1f
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): All Locations
Institution Account(s): State Street Global Index Plus Trust
Hilton Worldwide Holdings Inc.
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Mgmt ForForForElect Director Judith A. McHale 1g
Mgmt ForForForElect Director John G. Schreiber 1h
Mgmt ForForForElect Director Elizabeth A. Smith 1i
Mgmt AgainstAgainstForElect Director Douglas M. Steenland 1j
Mgmt ForForForRatify Ernst & Young LLP as Auditors 2
Mgmt AgainstAgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
Mondelez International, Inc.
Meeting Date: 05/19/2021
Record Date: 03/12/2021
Country: USA
Meeting Type: Annual
Primary Security ID: 609207105
Ticker: MDLZ
Shares Voted: 9,836
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1a Elect Director Lewis W.K. Booth Mgmt For For For
Mgmt ForForForElect Director Charles E. Bunch 1b
Mgmt ForForForElect Director Lois D. Juliber 1c
Mgmt ForForForElect Director Peter W. May 1d
Mgmt ForForForElect Director Jorge S. Mesquita 1e
Mgmt ForForForElect Director Jane Hamilton Nielsen 1f
Mgmt ForForForElect Director Fredric G. Reynolds 1g
Mgmt ForForForElect Director Christiana S. Shi 1h
Mgmt ForForForElect Director Patrick T. Siewert 1i
Mgmt ForForForElect Director Michael A. Todman 1j
Mgmt ForForForElect Director Jean-Francois M. L. van Boxmeer
1k
Mgmt ForForForElect Director Dirk Van de Put 1l
Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
Mgmt ForForForRatify PricewaterhouseCoopers LLP as Auditors
3
SH AgainstAgainstAgainstConsider Pay Disparity Between Executives and Other Employees
4
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): All Locations
Institution Account(s): State Street Global Index Plus Trust
Robert Half International Inc.
Meeting Date: 05/19/2021
Record Date: 03/26/2021
Country: USA
Meeting Type: Annual
Primary Security ID: 770323103
Ticker: RHI
Shares Voted: 974
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1a Elect Director Julia L. Coronado Mgmt For For For
Mgmt ForForForElect Director Dirk A. Kempthorne 1b
Mgmt ForForForElect Director Harold M. Messmer, Jr. 1c
Mgmt ForForForElect Director Marc H. Morial 1d
Mgmt ForForForElect Director Barbara J. Novogradac 1e
Mgmt ForForForElect Director Robert J. Pace 1f
Mgmt ForForForElect Director Frederick A. Richman 1g
Mgmt ForForForElect Director M. Keith Waddell 1h
Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
Mgmt ForForForRatify PricewaterhouseCoopers LLP as Auditor 3
SS&C Technologies Holdings, Inc.
Meeting Date: 05/19/2021
Record Date: 03/22/2021
Country: USA
Meeting Type: Annual
Primary Security ID: 78467J100
Ticker: SSNC
Shares Voted: 4,162
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1 Elect Director Jonathan E. Michael Mgmt For For For
Mgmt AgainstAgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
Mgmt ForForForRatify PricewaterhouseCoopers LLP as Auditors
3
Steel Dynamics, Inc.
Meeting Date: 05/19/2021
Record Date: 03/22/2021
Country: USA
Meeting Type: Annual
Primary Security ID: 858119100
Ticker: STLD
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): All Locations
Institution Account(s): State Street Global Index Plus Trust
Steel Dynamics, Inc.
Shares Voted: 4,295
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1.1 Elect Director Mark D. Millett Mgmt For For For
Mgmt ForForForElect Director Sheree L. Bargabos 1.2
Mgmt ForForForElect Director Keith E. Busse 1.3
Mgmt ForForForElect Director Frank D. Byrne 1.4
Mgmt ForForForElect Director Kenneth W. Cornew 1.5
Mgmt ForForForElect Director Traci M. Dolan 1.6
Mgmt ForForForElect Director James C. Marcuccilli 1.7
Mgmt ForForForElect Director Bradley S. Seaman 1.8
Mgmt ForForForElect Director Gabriel L. Shaheen 1.9
Mgmt ForForForElect Director Steven A. Sonnenberg 1.10
Mgmt ForForForElect Director Richard P. Teets, Jr. 1.11
Mgmt ForForForRatify Ernst & Young LLP as Auditors 2
Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
Thermo Fisher Scientific Inc.
Meeting Date: 05/19/2021
Record Date: 03/26/2021
Country: USA
Meeting Type: Annual
Primary Security ID: 883556102
Ticker: TMO
Shares Voted: 1,684
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1a Elect Director Marc N. Casper Mgmt For For For
Mgmt ForForForElect Director Nelson J. Chai 1b
Mgmt AgainstAgainstForElect Director C. Martin Harris 1c
Mgmt ForForForElect Director Tyler Jacks 1d
Mgmt ForForForElect Director R. Alexandra Keith 1e
Mgmt AgainstAgainstForElect Director Thomas J. Lynch 1f
Mgmt ForForForElect Director Jim P. Manzi 1g
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): All Locations
Institution Account(s): State Street Global Index Plus Trust
Thermo Fisher Scientific Inc.
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Mgmt ForForForElect Director James C. Mullen 1h
Mgmt ForForForElect Director Lars R. Sorensen 1i
Mgmt ForForForElect Director Debora L. Spar 1j
Mgmt ForForForElect Director Scott M. Sperling 1k
Mgmt ForForForElect Director Dion J. Weisler 1l
Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
Mgmt ForForForRatify PricewaterhouseCoopers LLP as Auditor 3
SH AgainstAgainstAgainstProvide Right to Call A Special Meeting 4
Vertex Pharmaceuticals Incorporated
Meeting Date: 05/19/2021
Record Date: 03/25/2021
Country: USA
Meeting Type: Annual
Primary Security ID: 92532F100
Ticker: VRTX
Shares Voted: 402
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1.1 Elect Director Sangeeta Bhatia Mgmt For For For
Mgmt AgainstAgainstForElect Director Lloyd Carney 1.2
Mgmt ForForForElect Director Alan Garber 1.3
Mgmt ForForForElect Director Terrence Kearney 1.4
Mgmt ForForForElect Director Reshma Kewalramani 1.5
Mgmt ForForForElect Director Yuchun Lee 1.6
Mgmt ForForForElect Director Jeffrey Leiden 1.7
Mgmt ForForForElect Director Margaret McGlynn 1.8
Mgmt ForForForElect Director Diana McKenzie 1.9
Mgmt ForForForElect Director Bruce Sachs 1.10
Mgmt ForForForRatify Ernst & Young LLP as Auditors 2
Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
SH AgainstAgainstAgainstReport on Lobbying Payments and Policy 4
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): All Locations
Institution Account(s): State Street Global Index Plus Trust
Vertex Pharmaceuticals Incorporated
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
SH ForForAgainstReport on Political Contributions and Expenditures
5
AIA Group Limited
Meeting Date: 05/20/2021
Record Date: 05/13/2021
Country: Hong Kong
Meeting Type: Annual
Primary Security ID: Y002A1105
Ticker: 1299
Shares Voted: 11,874
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
Mgmt For For For
Mgmt ForForForApprove Final Dividend 2
Mgmt ForForForElect Lee Yuan Siong as Director 3
Mgmt ForForForElect Chung-Kong Chow as Director 4
Mgmt ForForForElect John Barrie Harrison as Director 5
Mgmt ForForForElect Lawrence Juen-Yee Lau as Director 6
Mgmt ForForForElect Cesar Velasquez Purisima as Director 7
Mgmt ForForForApprove PricewaterhouseCoopers as Auditor and Authorize Board to Fix Their Remuneration
8
Mgmt ForForForApprove Issuance of Equity or Equity-Linked Securities without Preemptive Rights
9A
Mgmt ForForForAuthorize Repurchase of Issued Share Capital 9B
Arkema SA
Meeting Date: 05/20/2021
Record Date: 05/18/2021
Country: France
Meeting Type: Annual/Special
Primary Security ID: F0392W125
Ticker: AKE
Shares Voted: 899
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Ordinary Business Mgmt
Mgmt ForForForApprove Financial Statements and Statutory Reports
1
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): All Locations
Institution Account(s): State Street Global Index Plus Trust
Arkema SA
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Mgmt ForForForApprove Consolidated Financial Statements and Statutory Reports
2
Mgmt ForForForApprove Allocation of Income and Dividends of EUR 2.50 per Share
3
Mgmt ForForForApprove Auditors' Special Report on Related-Party Transactions
4
Mgmt ForForForElect Thierry Pilenko as Director 5
Mgmt ForForForElect Bpifrance Investissement as Director 6
Mgmt ForForForElect Ilse Henne as Director 7
Mgmt ForForForApprove Remuneration Policy of Directors 8
Mgmt ForForForApprove Remuneration Policy of Chairman and CEO
9
Mgmt ForForForApprove Compensation of Corporate Officers 10
Mgmt ForForForApprove Compensation of Chairman and CEO 11
Mgmt ForForForAuthorize Repurchase of Up to 10 Percent of Issued Share Capital
12
MgmtExtraordinary Business
Mgmt ForForForAuthorize Decrease in Share Capital via Cancellation of Repurchased Shares
13
Mgmt ForForForAmend Bylaws to Comply with Legal Changes 14
Mgmt ForForForAuthorize Filing of Required Documents/Other Formalities
15
Capgemini SE
Meeting Date: 05/20/2021
Record Date: 05/18/2021
Country: France
Meeting Type: Annual/Special
Primary Security ID: F4973Q101
Ticker: CAP
Shares Voted: 795
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Ordinary Business Mgmt
Mgmt ForForForApprove Financial Statements and Statutory Reports
1
Mgmt ForForForApprove Consolidated Financial Statements and Statutory Reports
2
Mgmt ForForForApprove Allocation of Income and Dividends of EUR 1.95 per Share
3
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): All Locations
Institution Account(s): State Street Global Index Plus Trust
Capgemini SE
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Mgmt ForForForApprove Auditors' Special Report on Related-Party Transactions
4
Mgmt ForForForApprove Compensation of Paul Hermelin, Chairman and CEO Until 20 May 2020
5
Mgmt ForForForApprove Compensation of Aiman Ezzat, Vice-CEO Until 20 May 2020
6
Mgmt ForForForApprove Compensation of Paul Hermelin, Chairman of the Board Since 20 May 2020
7
Mgmt ForForForApprove Compensation of Aiman Ezzat, CEO Since 20 May 2020
8
Mgmt ForForForApprove Compensation of Corporate Officers 9
Mgmt ForForForApprove Remuneration Policy of Chairman of the Board
10
Mgmt ForForForApprove Remuneration Policy of CEO 11
Mgmt ForForForApprove Remuneration Policy of Directors 12
Mgmt ForForForReelect Patrick Pouyanne as Director 13
Mgmt ForForForElect Tanja Rueckert as Director 14
Mgmt ForForForElect Kurt Sievers as Director 15
Mgmt ForForForAuthorize Repurchase of Up to 10 Percent of Issued Share Capital
16
MgmtExtraordinary Business
Mgmt ForForForAmend Articles 12 of Bylaws to Comply with Legal Changes
17
Mgmt ForForForAuthorize up to 1.2 Percent of Issued Capital for Use in Restricted Stock Plans Under Performance Conditions Reserved for Employees and Executive Officers
18
Mgmt ForForForAuthorize Capital Issuances for Use in Employee Stock Purchase Plans
19
Mgmt ForForForAuthorize Capital Issuances for Use in Employee Stock Purchase Plans Reserved for Employees of International Subsidiaries
20
Mgmt ForForForAuthorize Filing of Required Documents/Other Formalities
21
Chubb Limited
Meeting Date: 05/20/2021
Record Date: 03/26/2021
Country: Switzerland
Meeting Type: Annual
Primary Security ID: H1467J104
Ticker: CB
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): All Locations
Institution Account(s): State Street Global Index Plus Trust
Chubb Limited
Shares Voted: 314
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
Mgmt For For For
Mgmt ForForForAllocate Disposable Profit 2.1
Mgmt ForForForApprove Dividend Distribution From Legal Reserves Through Capital Contributions Reserve Subaccount
2.2
Mgmt ForForForApprove Discharge of Board of Directors 3
Mgmt ForForForRatify PricewaterhouseCoopers AG (Zurich) as Statutory Auditor
4.1
Mgmt ForForForRatify PricewaterhouseCoopers LLP (United States) as Independent Registered Accounting Firm
4.2
Mgmt ForForForRatify BDO AG (Zurich) as Special Audit Firm 4.3
Mgmt ForForForElect Director Evan G. Greenberg 5.1
Mgmt ForForForElect Director Michael P. Connors 5.2
Mgmt ForForForElect Director Michael G. Atieh 5.3
Mgmt ForForForElect Director Sheila P. Burke 5.4
Mgmt ForForForElect Director Mary Cirillo 5.5
Mgmt ForForForElect Director Robert J. Hugin 5.6
Mgmt ForForForElect Director Robert W. Scully 5.7
Mgmt ForForForElect Director Eugene B. Shanks, Jr. 5.8
Mgmt ForForForElect Director Theodore E. Shasta 5.9
Mgmt ForForForElect Director David H. Sidwell 5.10
Mgmt ForForForElect Director Olivier Steimer 5.11
Mgmt ForForForElect Director Luis Tellez 5.12
Mgmt ForForForElect Director Frances F. Townsend 5.13
Mgmt ForForForElect Evan G. Greenberg as Board Chairman 6
Mgmt ForForForElect Michael P. Connors as Member of the Compensation Committee
7.1
Mgmt ForForForElect Mary Cirillo as Member of the Compensation Committee
7.2
Mgmt ForForForElect Frances F. Townsend as Member of the Compensation Committee
7.3
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): All Locations
Institution Account(s): State Street Global Index Plus Trust
Chubb Limited
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Mgmt ForForForDesignate Homburger AG as Independent Proxy
8
Mgmt ForForForAmend Omnibus Stock Plan 9
Mgmt ForForForApprove CHF 86,557,222.50 Reduction in Share Capital via Cancellation in Nominal Value of CHF 24.15 each
10
Mgmt ForForForApprove the Maximum Aggregate Remuneration of Directors
11.1
Mgmt ForForForApprove Remuneration of Executive Management in the Amount of USD 48 Million for Fiscal 2022
11.2
Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation
12
Mgmt AgainstAgainstForTransact Other Business (Voting) 13
DTE Energy Company
Meeting Date: 05/20/2021
Record Date: 03/23/2021
Country: USA
Meeting Type: Annual
Primary Security ID: 233331107
Ticker: DTE
Shares Voted: 2,476
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1.1 Elect Director Gerard M. Anderson Mgmt For For For
Mgmt ForForForElect Director David A. Brandon 1.2
Mgmt ForForForElect Director Charles G. McClure, Jr. 1.3
Mgmt ForForForElect Director Gail J. McGovern 1.4
Mgmt ForForForElect Director Mark A. Murray 1.5
Mgmt ForForForElect Director Gerardo Norcia 1.6
Mgmt ForForForElect Director Ruth G. Shaw 1.7
Mgmt ForForForElect Director Robert C. Skaggs, Jr. 1.8
Mgmt ForForForElect Director David A. Thomas 1.9
Mgmt ForForForElect Director Gary H. Torgow 1.10
Mgmt ForForForElect Director James H. Vandenberghe 1.11
Mgmt ForForForElect Director Valerie M. Williams 1.12
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): All Locations
Institution Account(s): State Street Global Index Plus Trust
DTE Energy Company
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Mgmt ForForForRatify PricewaterhouseCoopers LLP as Auditors
2
Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
Mgmt ForForForAmend Omnibus Stock Plan 4
SH AgainstAgainstAgainstReport on Political Contributions 5
SH AgainstAgainstAgainstReport on Costs and Benefits of Environmental Related Expenditures
6
Enel SpA
Meeting Date: 05/20/2021
Record Date: 05/11/2021
Country: Italy
Meeting Type: Annual
Primary Security ID: T3679P115
Ticker: ENEL
Shares Voted: 22,058
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Ordinary Business Mgmt
Mgmt ForForForAccept Financial Statements and Statutory Reports
1
Mgmt ForForForApprove Allocation of Income 2
Mgmt ForForForAuthorize Share Repurchase Program and Reissuance of Repurchased Shares
3
Mgmt ForForForApprove Long-Term Incentive Plan 4
Mgmt ForForForApprove Remuneration Policy 5.1
Mgmt ForForForApprove Second Section of the Remuneration Report
5.2
Mgmt ForForNoneDeliberations on Possible Legal Action Against Directors if Presented by Shareholders
A
ENGIE SA
Meeting Date: 05/20/2021
Record Date: 05/17/2021
Country: France
Meeting Type: Annual/Special
Primary Security ID: F7629A107
Ticker: ENGI
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): All Locations
Institution Account(s): State Street Global Index Plus Trust
ENGIE SA
Shares Voted: 4,613
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Ordinary Business Mgmt
Mgmt ForForForApprove Financial Statements and Statutory Reports
1
Mgmt ForForForApprove Consolidated Financial Statements and Statutory Reports
2
Mgmt ForForForApprove Treatment of Losses and Dividends of EUR 0.53 per Share
3
MgmtShareholder Proposals Submitted by the Supervisory Board of the Solidarity Employee Mutual Fund Link France
SH AgainstAgainstAgainstSet the Dividend at EUR 0.35 per Share A
MgmtOrdinary Business
Mgmt ForForForApprove Auditors' Special Report on Related-Party Transactions
4
Mgmt ForForForAuthorize Repurchase of Up to 10 Percent of Issued Share Capital
5
Mgmt ForForForElect Catherine MacGregor as Director 6
Mgmt ForForNoneElect Jacinthe Delage as Representative of Employee Shareholders to the Board
7
Mgmt AgainstAgainstNoneElect Steven Lambert as Representative of Employee Shareholders to the Board
8
Mgmt ForForForApprove Compensation of Corporate Officers 9
Mgmt ForForForApprove Compensation of Jean-Pierre Clamadieu, Chairman of the Board
10
Mgmt AgainstAgainstForApprove Compensation of Isabelle Kocher, CEO Until Feb. 24, 2020
11
Mgmt ForForForApprove Compensation of Claire Waysand, CEO Since Feb. 24, 2020
12
Mgmt ForForForApprove Remuneration Policy of Directors 13
Mgmt ForForForApprove Remuneration Policy of Chairman of the Board
14
Mgmt ForForForApprove Remuneration Policy of CEO 15
MgmtExtraordinary Business
Mgmt ForForForAuthorize Capital Issuances for Use in Employee Stock Purchase Plans
16
Mgmt ForForForAuthorize Capital Issuances for Use in Employee Stock Purchase Plans for Employees of International Subsidiaries
17
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): All Locations
Institution Account(s): State Street Global Index Plus Trust
ENGIE SA
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Mgmt ForForForAuthorize up to 0.75 Percent of Issued Capital for Use in Restricted Stock Plans
18
Mgmt ForForForAuthorize up to 0.75 Percent of Issued Capital for Use in Restricted Stock Plans Under Performance Conditions
19
Mgmt ForForForAuthorize Filing of Required Documents/Other Formalities
20
Fresenius Medical Care AG & Co. KGaA
Meeting Date: 05/20/2021
Record Date: 04/28/2021
Country: Germany
Meeting Type: Annual
Primary Security ID: D2734Z107
Ticker: FME
Shares Voted: 917
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports for Fiscal Year 2020
Mgmt For For For
Mgmt ForForForApprove Allocation of Income and Dividends of EUR 1.34 per Share
2
Mgmt ForForForApprove Discharge of Personally Liable Partner for Fiscal Year 2020
3
Mgmt ForForForApprove Discharge of Supervisory Board for Fiscal Year 2020
4
Mgmt ForForForRatify PricewaterhouseCoopers GmbH as Auditors for Fiscal Year 2021
5
Mgmt ForForForElect Dieter Schenk to the Supervisory Board 6.1
Mgmt ForForForElect Rolf Classon to the Supervisory Board and to the Joint Committee
6.2
Mgmt ForForForElect Gregory Sorensen to the Supervisory Board
6.3
Mgmt ForForForElect Dorothea Wenzel to the Supervisory Board and to the Joint Committee
6.4
Mgmt ForForForElect Pascale Witz to the Supervisory Board 6.5
Mgmt ForForForElect Gregor Zuend to the Supervisory Board 6.6
Mgmt ForForForAuthorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares
7
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): All Locations
Institution Account(s): State Street Global Index Plus Trust
Kansas City Southern
Meeting Date: 05/20/2021
Record Date: 03/22/2021
Country: USA
Meeting Type: Annual
Primary Security ID: 485170302
Ticker: KSU
Shares Voted: 1,374
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1.1 Elect Director Lydia I. Beebe Mgmt For For For
Mgmt ForForForElect Director Lu M. Cordova 1.2
Mgmt ForForForElect Director Robert J. Druten 1.3
Mgmt ForForForElect Director Antonio O. Garza, Jr. 1.4
Mgmt ForForForElect Director David Garza-Santos 1.5
Mgmt ForForForElect Director Janet H. Kennedy 1.6
Mgmt ForForForElect Director Mitchell J. Krebs 1.7
Mgmt ForForForElect Director Henry J. Maier 1.8
Mgmt ForForForElect Director Thomas A. McDonnell 1.9
Mgmt ForForForElect Director Patrick J. Ottensmeyer 1.10
Mgmt ForForForRatify PricewaterhouseCoopers LLP as Auditor 2
Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
Legal & General Group Plc
Meeting Date: 05/20/2021
Record Date: 05/18/2021
Country: United Kingdom
Meeting Type: Annual
Primary Security ID: G54404127
Ticker: LGEN
Shares Voted: 33,055
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
Mgmt For For For
Mgmt ForForForApprove Final Dividend 2
Mgmt ForForForElect Ric Lewis as Director 3
Mgmt ForForForElect Nilufer von Bismarck as Director 4
Mgmt ForForForRe-elect Henrietta Baldock as Director 5
Mgmt ForForForRe-elect Philip Broadley as Director 6
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): All Locations
Institution Account(s): State Street Global Index Plus Trust
Legal & General Group Plc
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Mgmt ForForForRe-elect Jeff Davies as Director 7
Mgmt ForForForRe-elect Sir John Kingman as Director 8
Mgmt ForForForRe-elect Lesley Knox as Director 9
Mgmt ForForForRe-elect George Lewis as Director 10
Mgmt ForForForRe-elect Toby Strauss as Director 11
Mgmt ForForForRe-elect Nigel Wilson as Director 12
Mgmt ForForForReappoint KPMG LLP as Auditors 13
Mgmt ForForForAuthorise Board to Fix Remuneration of Auditors
14
Mgmt ForForForApprove Remuneration Report 15
Mgmt ForForForAuthorise Issue of Equity 16
Mgmt ForForForAuthorise Issue of Equity in Connection with the Issue of Contingent Convertible Securities
17
Mgmt ForForForAuthorise UK Political Donations and Expenditure
18
Mgmt ForForForAuthorise Issue of Equity without Pre-emptive Rights
19
Mgmt ForForForAuthorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment
20
Mgmt ForForForAuthorise Issue of Equity without Pre-emptive Rights in Connection with the Issue of Contingent Convertible Securities
21
Mgmt ForForForAuthorise Market Purchase of Ordinary Shares 22
Mgmt ForForForAdopt New Articles of Association 23
Mgmt AgainstAgainstForAuthorise the Company to Call General Meeting with Two Weeks' Notice
24
McDonald's Corporation
Meeting Date: 05/20/2021
Record Date: 03/22/2021
Country: USA
Meeting Type: Annual
Primary Security ID: 580135101
Ticker: MCD
Shares Voted: 3,736
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1a Elect Director Lloyd Dean Mgmt For For For
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): All Locations
Institution Account(s): State Street Global Index Plus Trust
McDonald's Corporation
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Mgmt AgainstAgainstForElect Director Robert Eckert 1b
Mgmt ForForForElect Director Catherine Engelbert 1c
Mgmt ForForForElect Director Margaret Georgiadis 1d
Mgmt ForForForElect Director Enrique Hernandez, Jr. 1e
Mgmt ForForForElect Director Christopher Kempczinski 1f
Mgmt ForForForElect Director Richard Lenny 1g
Mgmt ForForForElect Director John Mulligan 1h
Mgmt ForForForElect Director Sheila Penrose 1i
Mgmt ForForForElect Director John Rogers, Jr. 1j
Mgmt AgainstAgainstForElect Director Paul Walsh 1k
Mgmt AgainstAgainstForElect Director Miles White 1l
Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
Mgmt ForForForRatify Ernst & Young LLP as Auditors 3
SH AgainstAgainstAgainstReport on Sugar and Public Health 4
SH AbstainAbstainAgainstReport on Antibiotics and Public Health Costs 5
SH AgainstAgainstAgainstProvide Right to Act by Written Consent 6
Morgan Stanley
Meeting Date: 05/20/2021
Record Date: 03/22/2021
Country: USA
Meeting Type: Annual
Primary Security ID: 617446448
Ticker: MS
Shares Voted: 7,770
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1a Elect Director Elizabeth Corley Mgmt For For For
Mgmt ForForForElect Director Alistair Darling 1b
Mgmt ForForForElect Director Thomas H. Glocer 1c
Mgmt ForForForElect Director James P. Gorman 1d
Mgmt ForForForElect Director Robert H. Herz 1e
Mgmt ForForForElect Director Nobuyuki Hirano 1f
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): All Locations
Institution Account(s): State Street Global Index Plus Trust
Morgan Stanley
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Mgmt ForForForElect Director Hironori Kamezawa 1g
Mgmt ForForForElect Director Shelley B. Leibowitz 1h
Mgmt ForForForElect Director Stephen J. Luczo 1i
Mgmt ForForForElect Director Jami Miscik 1j
Mgmt ForForForElect Director Dennis M. Nally 1k
Mgmt ForForForElect Director Mary L. Schapiro 1l
Mgmt ForForForElect Director Perry M. Traquina 1m
Mgmt ForForForElect Director Rayford Wilkins, Jr. 1n
Mgmt ForForForRatify Deloitte & Touche LLP as Auditors 2
Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
Mgmt ForForForAmend Omnibus Stock Plan 4
Next Plc
Meeting Date: 05/20/2021
Record Date: 05/18/2021
Country: United Kingdom
Meeting Type: Annual
Primary Security ID: G6500M106
Ticker: NXT
Shares Voted: 606
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
Mgmt For For For
Mgmt ForForForApprove Remuneration Report 2
Mgmt ForForForElect Tom Hall as Director 3
Mgmt ForForForRe-elect Jonathan Bewes as Director 4
Mgmt ForForForRe-elect Tristia Harrison as Director 5
Mgmt ForForForRe-elect Amanda James as Director 6
Mgmt ForForForRe-elect Richard Papp as Director 7
Mgmt ForForForRe-elect Michael Roney as Director 8
Mgmt ForForForRe-elect Jane Shields as Director 9
Mgmt ForForForRe-elect Dame Dianne Thompson as Director 10
Mgmt ForForForRe-elect Lord Wolfson as Director 11
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): All Locations
Institution Account(s): State Street Global Index Plus Trust
Next Plc
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Mgmt ForForForReappoint PricewaterhouseCoopers LLP as Auditors
12
Mgmt ForForForAuthorise the Audit Committee to Fix Remuneration of Auditors
13
Mgmt ForForForAuthorise Issue of Equity 14
Mgmt ForForForAuthorise Issue of Equity without Pre-emptive Rights
15
Mgmt ForForForAuthorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment
16
Mgmt ForForForAuthorise Market Purchase of Ordinary Shares 17
Mgmt ForForForAuthorise Off-Market Purchase of Ordinary Shares
18
Mgmt ForForForAdopt New Articles of Association 19
Mgmt AgainstAgainstForAuthorise the Company to Call General Meeting with Two Weeks' Notice
20
NextEra Energy, Inc.
Meeting Date: 05/20/2021
Record Date: 03/23/2021
Country: USA
Meeting Type: Annual
Primary Security ID: 65339F101
Ticker: NEE
Shares Voted: 5,291
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1a Elect Director Sherry S. Barrat Mgmt For For For
Mgmt ForForForElect Director James L. Camaren 1b
Mgmt ForForForElect Director Kenneth B. Dunn 1c
Mgmt ForForForElect Director Naren K. Gursahaney 1d
Mgmt ForForForElect Director Kirk S. Hachigian 1e
Mgmt ForForForElect Director Amy B. Lane 1f
Mgmt ForForForElect Director David L. Porges 1g
Mgmt ForForForElect Director James L. Robo 1h
Mgmt ForForForElect Director Rudy E. Schupp 1i
Mgmt ForForForElect Director John L. Skolds 1j
Mgmt ForForForElect Director Lynn M. Utter 1k
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): All Locations
Institution Account(s): State Street Global Index Plus Trust
NextEra Energy, Inc.
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Mgmt ForForForElect Director Darryl L. Wilson 1l
Mgmt ForForForRatify Deloitte & Touche LLP as Auditors 2
Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
Mgmt ForForForApprove Omnibus Stock Plan 4
SH AgainstAgainstAgainstProvide Right to Act by Written Consent 5
NN Group NV
Meeting Date: 05/20/2021
Record Date: 04/22/2021
Country: Netherlands
Meeting Type: Annual
Primary Security ID: N64038107
Ticker: NN
Shares Voted: 883
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Annual Meeting Agenda Mgmt
MgmtOpen Meeting 1
MgmtReceive Annual Report 2
Mgmt ForForForApprove Remuneration Report 3
Mgmt ForForForAdopt Financial Statements and Statutory Reports
4.A
MgmtReceive Explanation on Company's Reserves and Dividend Policy
4.B
Mgmt ForForForApprove Dividends of EUR 2.33 Per Share 4.C
Mgmt ForForForApprove Discharge of Executive Board 5.A
Mgmt ForForForApprove Discharge of Supervisory Board 5.B
Mgmt ForForForElect Cecilia Reyes to Supervisory Board 6.A
Mgmt ForForForElect Rob Lelieveld to Supervisory Board 6.B
Mgmt ForForForElect Inga Beale to Supervisory Board 6.C
Mgmt ForForForApprove Increase Maximum Ratio Between Fixed and Variable Components of Remuneration
7
Mgmt ForForForGrant Board Authority to Issue Ordinary Shares Up To 10 Percent of Issued Capital
8.A.1
Mgmt ForForForAuthorize Board to Exclude Preemptive Rights from Share Issuances Under Item 8.A.1
8.A.2
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): All Locations
Institution Account(s): State Street Global Index Plus Trust
NN Group NV
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Mgmt ForForForGrant Board Authority to Issue Shares Up To 20 Percent of Issued Capital in Connection with a Rights Issue
8.B
Mgmt ForForForAuthorize Repurchase of Up to 10 Percent of Issued Share Capital
9
Mgmt ForForForApprove Reduction in Share Capital through Cancellation of Shares
10
MgmtClose Meeting 11
Synchrony Financial
Meeting Date: 05/20/2021
Record Date: 03/25/2021
Country: USA
Meeting Type: Annual
Primary Security ID: 87165B103
Ticker: SYF
Shares Voted: 7,289
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1a Elect Director Margaret M. Keane Mgmt For For For
Mgmt ForForForElect Director Fernando Aguirre 1b
Mgmt ForForForElect Director Paget L. Alves 1c
Mgmt AgainstAgainstForElect Director Arthur W. Coviello, Jr. 1d
Mgmt ForForForElect Director Brian D. Doubles 1e
Mgmt ForForForElect Director William W. Graylin 1f
Mgmt AgainstAgainstForElect Director Roy A. Guthrie 1g
Mgmt ForForForElect Director Jeffrey G. Naylor 1h
Mgmt ForForForElect Director P.W. "Bill" Parker 1i
Mgmt ForForForElect Director Laurel J. Richie 1j
Mgmt ForForForElect Director Olympia J. Snowe 1k
Mgmt ForForForElect Director Ellen M. Zane 1l
Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
Mgmt One YearOne YearOne YearAdvisory Vote on Say on Pay Frequency 3
Mgmt ForForForRatify KPMG LLP as Auditors 4
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): All Locations
Institution Account(s): State Street Global Index Plus Trust
The Home Depot, Inc.
Meeting Date: 05/20/2021
Record Date: 03/22/2021
Country: USA
Meeting Type: Annual
Primary Security ID: 437076102
Ticker: HD
Shares Voted: 4,641
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1a Elect Director Gerard J. Arpey Mgmt For For For
Mgmt ForForForElect Director Ari Bousbib 1b
Mgmt ForForForElect Director Jeffery H. Boyd 1c
Mgmt AgainstAgainstForElect Director Gregory D. Brenneman 1d
Mgmt ForForForElect Director J. Frank Brown 1e
Mgmt ForForForElect Director Albert P. Carey 1f
Mgmt AgainstAgainstForElect Director Helena B. Foulkes 1g
Mgmt ForForForElect Director Linda R. Gooden 1h
Mgmt ForForForElect Director Wayne M. Hewett 1i
Mgmt ForForForElect Director Manuel Kadre 1j
Mgmt ForForForElect Director Stephanie C. Linnartz 1k
Mgmt ForForForElect Director Craig A. Menear 1l
Mgmt ForForForRatify KPMG LLP as Auditors 2
Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
SH ForForAgainstAmend Shareholder Written Consent Provisions
4
SH ForForAgainstReport on Political Contributions Congruency Analysis
5
SH AgainstAgainstAgainstReport on Prison Labor in the Supply Chain 6
Zoetis Inc.
Meeting Date: 05/20/2021
Record Date: 03/26/2021
Country: USA
Meeting Type: Annual
Primary Security ID: 98978V103
Ticker: ZTS
Shares Voted: 225
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1a Elect Director Sanjay Khosla Mgmt For For For
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): All Locations
Institution Account(s): State Street Global Index Plus Trust
Zoetis Inc.
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Mgmt ForForForElect Director Antoinette R. Leatherberry 1b
Mgmt ForForForElect Director Willie M. Reed 1c
Mgmt ForForForElect Director Linda Rhodes 1d
Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
Mgmt ForForForRatify KPMG LLP as Auditor 3
SH ForForAgainstAdopt Simple Majority Vote 4
Crown Castle International Corp.
Meeting Date: 05/21/2021
Record Date: 03/22/2021
Country: USA
Meeting Type: Annual
Primary Security ID: 22822V101
Ticker: CCI
Shares Voted: 75
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1a Elect Director P. Robert Bartolo Mgmt For For For
Mgmt ForForForElect Director Jay A. Brown 1b
Mgmt ForForForElect Director Cindy Christy 1c
Mgmt ForForForElect Director Ari Q. Fitzgerald 1d
Mgmt ForForForElect Director Andrea J. Goldsmith 1e
Mgmt ForForForElect Director Lee W. Hogan 1f
Mgmt ForForForElect Director Tammy K. Jones 1g
Mgmt AgainstReferForElect Director J. Landis Martin 1h
Mgmt ForForForElect Director Anthony J. Melone 1i
Mgmt ForForForElect Director W. Benjamin Moreland 1j
Mgmt ForForForElect Director Kevin A. Stephens 1k
Mgmt ForForForElect Director Matthew Thornton, III 1l
Mgmt ForForForRatify PricewaterhouseCoopers LLP as Auditors
2
Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
Mgmt One YearOne YearOne YearAdvisory Vote on Say on Pay Frequency 4
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): All Locations
Institution Account(s): State Street Global Index Plus Trust
Honeywell International Inc.
Meeting Date: 05/21/2021
Record Date: 03/26/2021
Country: USA
Meeting Type: Annual
Primary Security ID: 438516106
Ticker: HON
Shares Voted: 3,607
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1A Elect Director Darius Adamczyk Mgmt For For For
Mgmt ForForForElect Director Duncan B. Angove 1B
Mgmt ForForForElect Director William S. Ayer 1C
Mgmt ForForForElect Director Kevin Burke 1D
Mgmt ForForForElect Director D. Scott Davis 1E
Mgmt ForForForElect Director Deborah Flint 1F
Mgmt ForForForElect Director Judd Gregg 1G
Mgmt ForForForElect Director Grace D. Lieblein 1H
Mgmt ForForForElect Director Raymond T. Odierno 1I
Mgmt ForForForElect Director George Paz 1J
Mgmt ForForForElect Director Robin L. Washington 1K
Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
Mgmt ForForForRatify Deloitte & Touche LLP as Auditor 3
SH AgainstAgainstAgainstProvide Right to Act by Written Consent 4
Republic Services, Inc.
Meeting Date: 05/21/2021
Record Date: 03/22/2021
Country: USA
Meeting Type: Annual
Primary Security ID: 760759100
Ticker: RSG
Shares Voted: 3,256
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1a Elect Director Manuel Kadre Mgmt For For For
Mgmt ForForForElect Director Tomago Collins 1b
Mgmt ForForForElect Director Michael A. Duffy 1c
Mgmt ForForForElect Director Thomas W. Handley 1d
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): All Locations
Institution Account(s): State Street Global Index Plus Trust
Republic Services, Inc.
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Mgmt ForForForElect Director Jennifer M. Kirk 1e
Mgmt ForForForElect Director Michael Larson 1f
Mgmt ForForForElect Director Kim S. Pegula 1g
Mgmt ForForForElect Director James P. Snee 1h
Mgmt ForForForElect Director Brian S. Tyler 1i
Mgmt ForForForElect Director Sandra M. Volpe 1j
Mgmt ForForForElect Director Katharine B. Weymouth 1k
Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
Mgmt ForForForRatify Ernst & Young LLP as Auditors 3
SH AgainstAgainstAgainstReport on Integrating ESG Metrics Into Executive Compensation Program
4
Howmet Aerospace Inc.
Meeting Date: 05/25/2021
Record Date: 03/29/2021
Country: USA
Meeting Type: Annual
Primary Security ID: 443201108
Ticker: HWM
Shares Voted: 8,546
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1a Elect Director James F. Albaugh Mgmt For For For
Mgmt ForForForElect Director Amy E. Alving 1b
Mgmt ForForForElect Director Sharon R. Barner 1c
Mgmt ForForForElect Director Joseph S. Cantie 1d
Mgmt AgainstAgainstForElect Director Robert F. Leduc 1e
Mgmt ForForForElect Director David J. Miller 1f
Mgmt ForForForElect Director Jody G. Miller 1g
Mgmt ForForForElect Director Tolga I. Oal 1h
Mgmt ForForForElect Director Nicole W. Piasecki 1i
Mgmt ForForForElect Director John C. Plant 1j
Mgmt ForForForElect Director Ulrich R. Schmidt 1k
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): All Locations
Institution Account(s): State Street Global Index Plus Trust
Howmet Aerospace Inc.
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Mgmt ForForForRatify PricewaterhouseCoopers LLP as Auditors
2
Mgmt AgainstAgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
SH AgainstAgainstAgainstRequire Independent Board Chair 4
M&T Bank Corporation
Meeting Date: 05/25/2021
Record Date: 04/19/2021
Country: USA
Meeting Type: Special
Primary Security ID: 55261F104
Ticker: MTB
Shares Voted: 650
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1 Increase Authorized Preferred Stock Mgmt For For For
Mgmt ForForForIssue Shares in Connection with Merger 2
Mgmt AgainstAgainstForAdjourn Meeting 3
Merck & Co., Inc.
Meeting Date: 05/25/2021
Record Date: 03/26/2021
Country: USA
Meeting Type: Annual
Primary Security ID: 58933Y105
Ticker: MRK
Shares Voted: 12,116
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1a Elect Director Leslie A. Brun Mgmt For Against Against
Mgmt ForForForElect Director Mary Ellen Coe 1b
Mgmt ForForForElect Director Pamela J. Craig 1c
Mgmt ForForForElect Director Kenneth C. Frazier 1d
Mgmt ForForForElect Director Thomas H. Glocer 1e
Mgmt ForForForElect Director Risa J. Lavizzo-Mourey 1f
Mgmt ForForForElect Director Stephen L. Mayo 1g
Mgmt ForForForElect Director Paul B. Rothman 1h
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): All Locations
Institution Account(s): State Street Global Index Plus Trust
Merck & Co., Inc.
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Mgmt AgainstAgainstForElect Director Patricia F. Russo 1i
Mgmt ForForForElect Director Christine E. Seidman 1j
Mgmt ForForForElect Director Inge G. Thulin 1k
Mgmt ForForForElect Director Kathy J. Warden 1l
Mgmt ForForForElect Director Peter C. Wendell 1m
Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
Mgmt ForForForRatify PricewaterhouseCoopers LLP as Auditors
3
SH AgainstAgainstAgainstProvide Right to Act by Written Consent 4
SH AgainstAgainstAgainstReport on Access to COVID-19 Products 5
The Allstate Corporation
Meeting Date: 05/25/2021
Record Date: 03/26/2021
Country: USA
Meeting Type: Annual
Primary Security ID: 020002101
Ticker: ALL
Shares Voted: 3,070
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1a Elect Director Donald E. Brown Mgmt For For For
Mgmt ForForForElect Director Kermit R. Crawford 1b
Mgmt AgainstAgainstForElect Director Michael L. Eskew 1c
Mgmt ForForForElect Director Richard T. Hume 1d
Mgmt ForForForElect Director Margaret M. Keane 1e
Mgmt AgainstAgainstForElect Director Siddharth N. (Bobby) Mehta 1f
Mgmt ForForForElect Director Jacques P. Perold 1g
Mgmt ForForForElect Director Andrea Redmond 1h
Mgmt ForForForElect Director Gregg M. Sherrill 1i
Mgmt ForForForElect Director Judith A. Sprieser 1j
Mgmt ForForForElect Director Perry M. Traquina 1k
Mgmt ForForForElect Director Thomas J. Wilson 1l
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): All Locations
Institution Account(s): State Street Global Index Plus Trust
The Allstate Corporation
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
Mgmt ForForForRatify Deloitte & Touche LLP as Auditors 3
SH AgainstAgainstAgainstAmend Proxy Access Right 4
Ventas, Inc.
Meeting Date: 05/25/2021
Record Date: 03/31/2021
Country: USA
Meeting Type: Annual
Primary Security ID: 92276F100
Ticker: VTR
Shares Voted: 2,284
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1a Elect Director Melody C. Barnes Mgmt For For For
Mgmt ForForForElect Director Debra A. Cafaro 1b
Mgmt ForForForElect Director Jay M. Gellert 1c
Mgmt ForForForElect Director Matthew J. Lustig 1d
Mgmt ForForForElect Director Roxanne M. Martino 1e
Mgmt ForForForElect Director Marguerite M. Nader 1f
Mgmt ForForForElect Director Sean P. Nolan 1g
Mgmt ForForForElect Director Walter C. Rakowich 1h
Mgmt ForForForElect Director Robert D. Reed 1i
Mgmt ForForForElect Director James D. Shelton 1j
Mgmt ForForForElect Director Maurice S. Smith 1k
Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
Mgmt ForForForRatify KPMG LLP as Auditors 3
Amazon.com, Inc.
Meeting Date: 05/26/2021
Record Date: 04/01/2021
Country: USA
Meeting Type: Annual
Primary Security ID: 023135106
Ticker: AMZN
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): All Locations
Institution Account(s): State Street Global Index Plus Trust
Amazon.com, Inc.
Shares Voted: 1,026
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1a Elect Director Jeffrey P. Bezos Mgmt For For For
Mgmt ForForForElect Director Keith B. Alexander 1b
Mgmt ForForForElect Director Jamie S. Gorelick 1c
Mgmt ForForForElect Director Daniel P. Huttenlocher 1d
Mgmt ForForForElect Director Judith A. McGrath 1e
Mgmt ForForForElect Director Indra K. Nooyi 1f
Mgmt ForForForElect Director Jonathan J. Rubinstein 1g
Mgmt ForForForElect Director Thomas O. Ryder 1h
Mgmt ForForForElect Director Patricia Q. Stonesifer 1i
Mgmt ForForForElect Director Wendell P. Weeks 1j
Mgmt ForForForRatify Ernst & Young LLP as Auditor 2
Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
SH ForForAgainstReport on Customers' Use of its Surveillance and Computer Vision Products Capabilities or Cloud Products Contribute to Human Rights Violations
4
SH AbstainAbstainAgainstRequire Independent Board Chair 5
SH AgainstAgainstAgainstReport on Gender/Racial Pay Gap 6
SH AgainstAgainstAgainstReport on Promotion Data 7
SH ForForAgainstReport on the Impacts of Plastic Packaging 8
SH ForForAgainstOversee and Report on a Civil Rights, Equity, Diversity and Inclusion Audit
9
SH AgainstAgainstAgainstAdopt a Policy to Include Hourly Employees as Director Candidates
10
SH ForForAgainstReport on Board Oversight of Risks Related to Anti-Competitive Practices
11
SH AgainstAgainstAgainstReduce Ownership Threshold for Shareholders to Call Special Meeting
12
SH ForForAgainstReport on Lobbying Payments and Policy 13
SH ForForAgainstReport on Potential Human Rights Impacts of Customers' Use of Rekognition
14
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): All Locations
Institution Account(s): State Street Global Index Plus Trust
American Tower Corporation
Meeting Date: 05/26/2021
Record Date: 03/29/2021
Country: USA
Meeting Type: Annual
Primary Security ID: 03027X100
Ticker: AMT
Shares Voted: 2,644
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1a Elect Director Thomas A. Bartlett Mgmt For For For
Mgmt ForForForElect Director Raymond P. Dolan 1b
Mgmt ForForForElect Director Kenneth R. Frank 1c
Mgmt ForForForElect Director Robert D. Hormats 1d
Mgmt ForForForElect Director Gustavo Lara Cantu 1e
Mgmt ForForForElect Director Grace D. Lieblein 1f
Mgmt ForForForElect Director Craig Macnab 1g
Mgmt ForForForElect Director JoAnn A. Reed 1h
Mgmt ForForForElect Director Pamela D.A. Reeve 1i
Mgmt ForForForElect Director David E. Sharbutt 1j
Mgmt ForForForElect Director Bruce L. Tanner 1k
Mgmt ForForForElect Director Samme L. Thompson 1l
Mgmt ForForForRatify Deloitte & Touche LLP as Auditor 2
Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
SH AgainstAgainstAgainstReduce Ownership Threshold for Shareholders to Call Special Meeting
4
SH AgainstAgainstAgainstEstablish a Board Committee on Human Rights
5
Anthem, Inc.
Meeting Date: 05/26/2021
Record Date: 03/22/2021
Country: USA
Meeting Type: Annual
Primary Security ID: 036752103
Ticker: ANTM
Shares Voted: 1,569
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1.1 Elect Director Lewis Hay, III Mgmt For For For
Mgmt ForForForElect Director Antonio F. Neri 1.2
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): All Locations
Institution Account(s): State Street Global Index Plus Trust
Anthem, Inc.
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Mgmt ForForForElect Director Ramiro G. Peru 1.3
Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
Mgmt ForForForRatify Ernst & Young LLP as Auditors 3
BlackRock, Inc.
Meeting Date: 05/26/2021
Record Date: 03/29/2021
Country: USA
Meeting Type: Annual
Primary Security ID: 09247X101
Ticker: BLK
Shares Voted: 858
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1a Elect Director Bader M. Alsaad Mgmt For For For
Mgmt ForForForElect Director Pamela Daley 1b
Mgmt ForForForElect Director Jessica P. Einhorn 1c
Mgmt ForForForElect Director Laurence D. Fink 1d
Mgmt ForForForElect Director William E. Ford 1e
Mgmt ForForForElect Director Fabrizio Freda 1f
Mgmt ForForForElect Director Murry S. Gerber 1g
Mgmt ForForForElect Director Margaret 'Peggy' L. Johnson 1h
Mgmt ForForForElect Director Robert S. Kapito 1i
Mgmt ForForForElect Director Cheryl D. Mills 1j
Mgmt ForForForElect Director Gordon M. Nixon 1k
Mgmt ForForForElect Director Charles H. Robbins 1l
Mgmt AgainstAgainstForElect Director Marco Antonio Slim Domit 1m
Mgmt ForForForElect Director Hans E. Vestberg 1n
Mgmt ForForForElect Director Susan L. Wagner 1o
Mgmt ForForForElect Director Mark Wilson 1p
Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
Mgmt ForForForRatify Deloitte LLP as Auditors 3
Mgmt ForForForProvide Right to Call Special Meeting 4a
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): All Locations
Institution Account(s): State Street Global Index Plus Trust
BlackRock, Inc.
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Mgmt ForForForEliminate Supermajority Vote Requirement 4b
Mgmt ForForForAmend Charter to Eliminate Provisions that are No Longer Applicable and Make Other Technical Revisions
4c
SH AgainstAgainstAgainstAmend Certificate of Incorporation to Become a Public Benefit Corporation
5
Bollore SA
Meeting Date: 05/26/2021
Record Date: 05/24/2021
Country: France
Meeting Type: Annual/Special
Primary Security ID: F10659260
Ticker: BOL
Shares Voted: 20,147
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Ordinary Business Mgmt
Mgmt ForForForApprove Financial Statements and Discharge Directors
1
Mgmt ForForForApprove Consolidated Financial Statements and Statutory Reports
2
Mgmt ForForForApprove Allocation of Income and Dividends of EUR 0.06 per Share
3
Mgmt AgainstAgainstForApprove Auditors' Special Report on Related-Party Transactions
4
Mgmt ForForForReelect Dominique Heriard Dubreuil as Director
5
Mgmt ForForForReelect Alexandre Picciotto as Director 6
Mgmt AgainstAgainstForAuthorize Repurchase of Up to 9.88 Percent of Issued Share Capital
7
Mgmt ForForForApprove Compensation Report 8
Mgmt AgainstAgainstForApprove Compensation of Cyrille Bollore, Chairman and CEO
9
Mgmt ForForForApprove Remuneration Policy of Directors 10
Mgmt AgainstAgainstForApprove Remuneration Policy of Chairman and CEO
11
MgmtExtraordinary Business
Mgmt AgainstAgainstForAuthorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 200 Million
12
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): All Locations
Institution Account(s): State Street Global Index Plus Trust
Bollore SA
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Mgmt ForForForAuthorize Capitalization of Reserves of Up to EUR 200 Million for Bonus Issue or Increase in Par Value
13
Mgmt AgainstAgainstForAuthorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind
14
Mgmt ForForForAuthorize Capital Issuances for Use in Employee Stock Purchase Plans
15
Mgmt ForForForAuthorize Decrease in Share Capital via Cancellation of Repurchased Shares
16
Mgmt ForForForAuthorize Filing of Required Documents/Other Formalities
17
Chevron Corporation
Meeting Date: 05/26/2021
Record Date: 03/29/2021
Country: USA
Meeting Type: Annual
Primary Security ID: 166764100
Ticker: CVX
Shares Voted: 4,917
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1a Elect Director Wanda M. Austin Mgmt For For For
Mgmt ForForForElect Director John B. Frank 1b
Mgmt ForForForElect Director Alice P. Gast 1c
Mgmt ForForForElect Director Enrique Hernandez, Jr. 1d
Mgmt ForForForElect Director Marillyn A. Hewson 1e
Mgmt ForForForElect Director Jon M. Huntsman, Jr. 1f
Mgmt ForForForElect Director Charles W. Moorman, IV 1g
Mgmt ForForForElect Director Dambisa F. Moyo 1h
Mgmt ForForForElect Director Debra Reed-Klages 1i
Mgmt AgainstAgainstForElect Director Ronald D. Sugar 1j
Mgmt ForForForElect Director D. James Umpleby, III 1k
Mgmt ForForForElect Director Michael K. Wirth 1l
Mgmt ForForForRatify PricewaterhouseCoopers LLP as Auditors
2
Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): All Locations
Institution Account(s): State Street Global Index Plus Trust
Chevron Corporation
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
SH ForForAgainstReduce Scope 3 Emissions 4
SH AgainstAgainstAgainstReport on Impacts of Net Zero 2050 Scenario 5
SH AgainstAgainstAgainstAmend Certificate of Incorporation to Become a Public Benefit Corporation
6
SH AgainstAgainstAgainstReport on Lobbying Payments and Policy 7
SH AgainstAgainstAgainstRequire Independent Board Chair 8
SH AgainstAgainstAgainstReduce Ownership Threshold for Shareholders to Call Special Meeting
9
Coca-Cola Europacific Partners plc
Meeting Date: 05/26/2021
Record Date: 05/24/2021
Country: United Kingdom
Meeting Type: Annual
Primary Security ID: G25839104
Ticker: CCEP
Shares Voted: 1,400
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
Mgmt For For For
Mgmt ForForForApprove Remuneration Report 2
Mgmt ForForForElect Manolo Arroyo as Director 3
Mgmt ForForForElect John Bryant as Director 4
Mgmt ForForForElect Christine Cross as Director 5
Mgmt ForForForElect Brian Smith as Director 6
Mgmt ForForForRe-elect Garry Watts as Director 7
Mgmt ForForForRe-elect Jan Bennink as Director 8
Mgmt ForForForRe-elect Jose Ignacio Comenge as Director 9
Mgmt ForForForRe-elect Damian Gammell as Director 10
Mgmt AgainstAgainstForRe-elect Nathalie Gaveau as Director 11
Mgmt ForForForRe-elect Alvaro Gomez-Trenor Aguilar as Director
12
Mgmt ForForForRe-elect Thomas Johnson as Director 13
Mgmt AgainstAgainstForRe-elect Dagmar Kollmann as Director 14
Mgmt ForForForRe-elect Alfonso Libano Daurella as Director 15
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): All Locations
Institution Account(s): State Street Global Index Plus Trust
Coca-Cola Europacific Partners plc
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Mgmt ForForForRe-elect Mark Price as Director 16
Mgmt AgainstAgainstForRe-elect Mario Rotllant Sola as Director 17
Mgmt ForForForRe-elect Dessi Temperley as Director 18
Mgmt ForForForReappoint Ernst & Young LLP as Auditors 19
Mgmt ForForForAuthorise Board to Fix Remuneration of Auditors
20
Mgmt ForForForAuthorise UK and EU Political Donations and Expenditure
21
Mgmt ForForForAuthorise Issue of Equity 22
Mgmt AgainstAgainstForApprove Waiver of Rule 9 of the Takeover Code
23
Mgmt ForForForAuthorise Issue of Equity without Pre-emptive Rights
24
Mgmt ForForForAuthorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment
25
Mgmt ForForForAuthorise Market Purchase of Ordinary Shares 26
Mgmt ForForForAuthorise Off-Market Purchase of Ordinary Shares
27
Mgmt AgainstAgainstForAuthorise the Company to Call General Meeting with Two Weeks' Notice
28
DENTSPLY SIRONA Inc.
Meeting Date: 05/26/2021
Record Date: 03/29/2021
Country: USA
Meeting Type: Annual
Primary Security ID: 24906P109
Ticker: XRAY
Shares Voted: 4,406
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1a Elect Director Eric K. Brandt Mgmt For Against Against
Mgmt ForForForElect Director Donald M. Casey, Jr. 1b
Mgmt ForForForElect Director Willie A. Deese 1c
Mgmt AgainstReferForElect Director Betsy D. Holden 1d
Mgmt ForForForElect Director Clyde R. Hosein 1e
Mgmt ForForForElect Director Arthur D. Kowaloff 1f
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): All Locations
Institution Account(s): State Street Global Index Plus Trust
DENTSPLY SIRONA Inc.
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Mgmt ForForForElect Director Harry M. Jansen Kraemer, Jr. 1g
Mgmt ForForForElect Director Gregory T. Lucier 1h
Mgmt ForForForElect Director Leslie F. Varon 1i
Mgmt ForForForElect Director Janet S. Vergis 1j
Mgmt ForForForRatify PricewaterhouseCoopers LLP as Auditors
2
Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
Equinix, Inc.
Meeting Date: 05/26/2021
Record Date: 04/01/2021
Country: USA
Meeting Type: Annual
Primary Security ID: 29444U700
Ticker: EQIX
Shares Voted: 408
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1.1 Elect Director Thomas Bartlett Mgmt For For For
Mgmt ForForForElect Director Nanci Caldwell 1.2
Mgmt ForForForElect Director Adaire Fox-Martin 1.3
Mgmt ForForForElect Director Gary Hromadko 1.4
Mgmt ForForForElect Director Irving Lyons, III 1.5
Mgmt ForForForElect Director Charles Meyers 1.6
Mgmt WithholdWithholdForElect Director Christopher Paisley 1.7
Mgmt ForForForElect Director Sandra Rivera 1.8
Mgmt ForForForElect Director Peter Van Camp 1.9
Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
Mgmt ForForForRatify PricewaterhouseCoopers LLP as Auditors
3
SH AgainstAgainstAgainstReduce Ownership Threshold for Shareholders to Request Action by Written Consent
4
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): All Locations
Institution Account(s): State Street Global Index Plus Trust
Exxon Mobil Corporation
Meeting Date: 05/26/2021
Record Date: 03/29/2021
Country: USA
Meeting Type: Proxy Contest
Primary Security ID: 30231G102
Ticker: XOM
Shares Voted: 23,186
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Management Proxy (Blue Proxy Card) Mgmt
Mgmt Do Not Vote
Do Not Vote
ForElect Director Michael J. Angelakis 1.1
Mgmt Do Not Vote
Do Not Vote
ForElect Director Susan K. Avery 1.2
Mgmt Do Not Vote
Do Not Vote
ForElect Director Angela F. Braly 1.3
Mgmt Do Not Vote
Do Not Vote
ForElect Director Ursula M. Burns 1.4
Mgmt Do Not Vote
Do Not Vote
ForElect Director Kenneth C. Frazier 1.5
Mgmt Do Not Vote
Do Not Vote
ForElect Director Joseph L. Hooley 1.6
Mgmt Do Not Vote
Do Not Vote
ForElect Director Steven A. Kandarian 1.7
Mgmt Do Not Vote
Do Not Vote
ForElect Director Douglas R. Oberhelman 1.8
Mgmt Do Not Vote
Do Not Vote
ForElect Director Samuel J. Palmisano 1.9
Mgmt Do Not Vote
Do Not Vote
ForElect Director Jeffrey W. Ubben 1.10
Mgmt Do Not Vote
Do Not Vote
ForElect Director Darren W. Woods 1.11
Mgmt Do Not Vote
Do Not Vote
ForElect Director Wan Zulkiflee 1.12
Mgmt Do Not Vote
Do Not Vote
ForRatify PricewaterhouseCoopers LLP as Auditors
2
Mgmt Do Not Vote
Do Not Vote
ForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
SH Do Not Vote
Do Not Vote
AgainstRequire Independent Board Chair 4
SH Do Not Vote
Do Not Vote
AgainstReduce Ownership Threshold for Shareholders to Call Special Meeting
5
SH Do Not Vote
Do Not Vote
AgainstIssue Audited Report on Financial Impacts of IEA's Net Zero 2050 Scenario
6
SH Do Not Vote
Do Not Vote
AgainstReport on Costs and Benefits of Environmental-Related Expenditures
7
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): All Locations
Institution Account(s): State Street Global Index Plus Trust
Exxon Mobil Corporation
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
SH Do Not Vote
Do Not Vote
AgainstReport on Political Contributions 8
SH Do Not Vote
Do Not Vote
AgainstReport on Lobbying Payments and Policy 9
SH Do Not Vote
Do Not Vote
AgainstReport on Corporate Climate Lobbying Aligned with Paris Agreement
10
MgmtDissident Proxy (White Proxy Card)
SH WithholdWithholdForElect Director Gregory J. Goff 1.1
SH ForForForElect Director Kaisa Hietala 1.2
SH ForForForElect Director Alexander A. Karsner 1.3
SH WithholdWithholdForElect Director Anders Runevad 1.4
SH ForForForManagement Nominee Michael J. Angelakis 1.5
SH ForForForManagement Nominee Susan K. Avery 1.6
SH ForForForManagement Nominee Angela F. Braly 1.7
SH ForForForManagement Nominee Ursula M. Burns 1.8
SH ForForForManagement Nominee Kenneth C. Frazier 1.9
SH ForForForManagement Nominee Joseph L. Hooley 1.10
SH ForForForManagement Nominee Jeffrey W. Ubben 1.11
SH ForForForManagement Nominee Darren W. Woods 1.12
Mgmt ForForForRatify PricewaterhouseCoopers LLP as Auditors
2
Mgmt ForForAgainstAdvisory Vote to Ratify Named Executive Officers' Compensation
3
SH AgainstAgainstNoneRequire Independent Board Chair 4
SH AgainstAgainstNoneReduce Ownership Threshold for Shareholders to Call Special Meeting
5
SH ForForNoneIssue Audited Report on Financial Impacts of IEA's Net Zero 2050 Scenario
6
SH AgainstAgainstNoneReport on Costs and Benefits of Environmental-Related Expenditures
7
SH AgainstAgainstNoneReport on Political Contributions 8
SH AgainstAgainstNoneReport on Lobbying Payments and Policy 9
SH ForForNoneReport on Corporate Climate Lobbying Aligned with Paris Agreement
10
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): All Locations
Institution Account(s): State Street Global Index Plus Trust
Facebook, Inc.
Meeting Date: 05/26/2021
Record Date: 04/01/2021
Country: USA
Meeting Type: Annual
Primary Security ID: 30303M102
Ticker: FB
Shares Voted: 6,041
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1.1 Elect Director Peggy Alford Mgmt For For For
Mgmt ForForForElect Director Marc L. Andreessen 1.2
Mgmt ForForForElect Director Andrew W. Houston 1.3
Mgmt ForForForElect Director Nancy Killefer 1.4
Mgmt ForForForElect Director Robert M. Kimmitt 1.5
Mgmt ForForForElect Director Sheryl K. Sandberg 1.6
Mgmt ForForForElect Director Peter A. Thiel 1.7
Mgmt ForForForElect Director Tracey T. Travis 1.8
Mgmt ForForForElect Director Mark Zuckerberg 1.9
Mgmt ForForForRatify Ernst & Young LLP as Auditors 2
Mgmt AgainstAgainstForAmend Non-Employee Director Compensation Policy
3
SH ForForAgainstApprove Recapitalization Plan for all Stock to Have One-vote per Share
4
SH ForForAgainstRequire Independent Board Chair 5
SH ForForAgainstReport on Online Child Sexual Exploitation 6
SH AgainstAgainstAgainstRequire Independent Director Nominee with Human and/or Civil Rights Experience
7
SH ForForAgainstReport on Platform Misuse 8
SH AgainstAgainstAgainstAmend Certificate of Incorporation to Become a Public Benefit Corporation
9
Hydro One Limited
Meeting Date: 05/26/2021
Record Date: 03/31/2021
Country: Canada
Meeting Type: Annual
Primary Security ID: 448811208
Ticker: H
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): All Locations
Institution Account(s): State Street Global Index Plus Trust
Hydro One Limited
Shares Voted: 7,169
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1A Elect Director Cherie Brant Mgmt For For For
Mgmt ForForForElect Director Blair Cowper-Smith 1B
Mgmt ForForForElect Director David Hay 1C
Mgmt ForForForElect Director Timothy Hodgson 1D
Mgmt ForForForElect Director Jessica McDonald 1E
Mgmt ForForForElect Director Stacey Mowbray 1F
Mgmt ForForForElect Director Mark Poweska 1G
Mgmt ForForForElect Director Russel Robertson 1H
Mgmt ForForForElect Director William Sheffield 1I
Mgmt ForForForElect Director Melissa Sonberg 1J
Mgmt ForForForElect Director Susan Wolburgh Jenah 1K
Mgmt ForForForApprove KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration
2
Mgmt ForForForAdvisory Vote on Executive Compensation Approach
3
M&G Plc
Meeting Date: 05/26/2021
Record Date: 05/24/2021
Country: United Kingdom
Meeting Type: Annual
Primary Security ID: G6107R102
Ticker: MNG
Shares Voted: 3,790
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
Mgmt For For For
Mgmt ForForForApprove Remuneration Report 2
Mgmt ForForForElect Clare Chapman as Director 3
Mgmt ForForForElect Fiona Clutterbuck as Director 4
Mgmt ForForForRe-elect John Foley as Director 5
Mgmt ForForForRe-elect Clare Bousfield as Director 6
Mgmt ForForForRe-elect Clive Adamson as Director 7
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): All Locations
Institution Account(s): State Street Global Index Plus Trust
M&G Plc
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Mgmt ForForForRe-elect Clare Thompson as Director 8
Mgmt ForForForRe-elect Massimo Tosato as Director 9
Mgmt ForForForReappoint KPMG LLP as Auditors 10
Mgmt ForForForAuthorise the Audit Committee to Fix Remuneration of Auditors
11
Mgmt ForForForAuthorise UK Political Donations and Expenditure
12
Mgmt ForForForAuthorise Issue of Equity 13
Mgmt ForForForAuthorise Issue of Equity in Connection with the Issue of Mandatory Convertible Securities
14
Mgmt ForForForAuthorise Issue of Equity without Pre-emptive Rights
15
Mgmt ForReferForAuthorise Issue of Equity without Pre-emptive Rights in Connection with the Issue of Mandatory Convertible Securities
16
Mgmt ForForForAuthorise Market Purchase of Ordinary Shares 17
Mgmt AgainstAgainstForAuthorise the Company to Call General Meeting with Two Weeks' Notice
18
NXP Semiconductors N.V.
Meeting Date: 05/26/2021
Record Date: 04/28/2021
Country: Netherlands
Meeting Type: Annual
Primary Security ID: N6596X109
Ticker: NXPI
Shares Voted: 14
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1 Adopt Financial Statements and Statutory Reports
Mgmt For For For
Mgmt ForForForApprove Discharge of Board Members 2
Mgmt ForForForReelect Kurt Sievers as Executive Director 3a
Mgmt ForForForReelect Peter Bonfield as Non-Executive Director
3b
Mgmt ForForForElect Annette Clayton as Non-Executive Director
3c
Mgmt AgainstAgainstForElect Anthony Foxx as Non-Executive Director 3d
Mgmt AgainstAgainstForReelect Kenneth A. Goldman as Non-Executive Director
3e
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): All Locations
Institution Account(s): State Street Global Index Plus Trust
NXP Semiconductors N.V.
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Mgmt AgainstAgainstForReelect Josef Kaeser as Non-Executive Director
3f
Mgmt ForForForReelect Lena Olving as Non-Executive Director 3g
Mgmt AgainstAgainstForReelect Peter Smitham as Non-Executive Director
3h
Mgmt ForForForReelect Julie Southern as Non-Executive Director
3i
Mgmt ForForForReelect Jasmin Staiblin as Non-Executive Director
3j
Mgmt ForForForReelect Gregory L. Summe as Non-Executive Director
3k
Mgmt ForForForReelect Karl-Henrik Sundström as Non-Executive Director
3l
Mgmt ForForForGrant Board Authority to Issue Shares Up To 10 Percent of Issued Capital
4
Mgmt ForForForAuthorize Board to Exclude Preemptive Rights from Share Issuances
5
Mgmt ForForForAuthorize Share Repurchase Program 6
Mgmt ForForForApprove Cancellation of Ordinary Shares 7
Mgmt ForForForApprove Remuneration of the Non Executive Members of the Board
8
Mgmt AgainstAgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation
9
PayPal Holdings, Inc.
Meeting Date: 05/26/2021
Record Date: 03/30/2021
Country: USA
Meeting Type: Annual
Primary Security ID: 70450Y103
Ticker: PYPL
Shares Voted: 4,937
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1a Elect Director Rodney C. Adkins Mgmt For Against Against
Mgmt ForForForElect Director Jonathan Christodoro 1b
Mgmt ForForForElect Director John J. Donahoe 1c
Mgmt ForForForElect Director David W. Dorman 1d
Mgmt ForForForElect Director Belinda J. Johnson 1e
Mgmt ForForForElect Director Gail J. McGovern 1f
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): All Locations
Institution Account(s): State Street Global Index Plus Trust
PayPal Holdings, Inc.
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Mgmt ForForForElect Director Deborah M. Messemer 1g
Mgmt ForForForElect Director David M. Moffett 1h
Mgmt ForForForElect Director Ann M. Sarnoff 1i
Mgmt ForForForElect Director Daniel H. Schulman 1j
Mgmt ForForForElect Director Frank D. Yeary 1k
Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
Mgmt ForForForRatify PricewaterhouseCoopers LLP as Auditors
3
SH AgainstAgainstAgainstProvide Right to Act by Written Consent 4
SH AgainstAgainstAgainstReport on Whether Written Policies or Unwritten Norms Reinforce Racism in Company Culture
5
Publicis Groupe SA
Meeting Date: 05/26/2021
Record Date: 05/24/2021
Country: France
Meeting Type: Annual/Special
Primary Security ID: F7607Z165
Ticker: PUB
Shares Voted: 1,896
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Ordinary Business Mgmt
Mgmt ForForForApprove Financial Statements and Statutory Reports
1
Mgmt ForForForApprove Consolidated Financial Statements and Statutory Reports
2
Mgmt ForForForApprove Allocation of Income and Dividends of EUR 2 per Share
3
Mgmt ForForForApprove Stock Dividend Program 4
Mgmt ForForForApprove Auditors' Special Report on Related-Party Transactions Mentioning the Absence of New Transactions
5
Mgmt ForForForReelect Maurice Levy as Supervisory Board Member
6
Mgmt ForForForReelect Simon Badinter as Supervisory Board Member
7
Mgmt ForForForReelect Jean Charest as Supervisory Board Member
8
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): All Locations
Institution Account(s): State Street Global Index Plus Trust
Publicis Groupe SA
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Mgmt ForForForApprove Remuneration Policy of Chairman of Supervisory Board
9
Mgmt ForForForApprove Remuneration Policy of Supervisory Board Members
10
Mgmt ForForForApprove Remuneration Policy of Chairman of Management Board
11
Mgmt ForForForApprove Remuneration Policy of Michel-Alain Proch, Management Board Member
12
Mgmt ForForForApprove Remuneration Policy of Management Board Members
13
Mgmt ForForForApprove Compensation Report 14
Mgmt ForForForApprove Compensation of Maurice Levy, Chairman of Supervisory Board
15
Mgmt ForForForApprove Compensation of Arthur Sadoun, Chairman of the Management Board
16
Mgmt ForForForApprove Compensation of Jean-Michel Etienne, Management Board Member
17
Mgmt ForForForApprove Compensation of Anne-Gabrielle Heilbronner, Management Board Member
18
Mgmt ForForForApprove Compensation of Steve King, Management Board Member
19
Mgmt ForForForAuthorize Repurchase of Up to 10 Percent of Issued Share Capital
20
MgmtExtraordinary Business
Mgmt ForForForAuthorize Decrease in Share Capital via Cancellation of Repurchased Shares
21
Mgmt ForForForAuthorize up to 3 Percent of Issued Capital for Use in Restricted Stock Plans
22
Mgmt ForForForAuthorize Capital Issuances for Use in Employee Stock Purchase Plans
23
Mgmt ForForForAuthorize Capital Issuances for Use in Employee Stock Purchase Plans Reserved for Employees of International Subsidiaries
24
Mgmt AgainstAgainstForAmend Bylaws to Comply with Legal Changes 25
MgmtOrdinary Business
Mgmt ForForForAuthorize Filing of Required Documents/Other Formalities
26
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): All Locations
Institution Account(s): State Street Global Index Plus Trust
Safran SA
Meeting Date: 05/26/2021
Record Date: 05/24/2021
Country: France
Meeting Type: Annual/Special
Primary Security ID: F4035A557
Ticker: SAF
Shares Voted: 397
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Ordinary Business Mgmt
Mgmt ForForForApprove Financial Statements and Statutory Reports
1
Mgmt ForForForApprove Consolidated Financial Statements and Statutory Reports
2
Mgmt ForForForApprove Allocation of Income and Dividends of EUR 0.43 per Share
3
Mgmt ForForForApprove Transaction with BNP Paribas 4
Mgmt ForForForRatify Appointment of Olivier Andries as Director
5
Mgmt ForForForReelect Helene Auriol Potier as Director 6
Mgmt AgainstAgainstForReelect Sophie Zurquiyah as Director 7
Mgmt ForForForReelect Patrick Pelata as Director 8
Mgmt ForForForElect Fabienne Lecorvaisier as Director 9
Mgmt ForForForApprove Compensation of Ross McInnes, Chairman of the Board
10
Mgmt ForForForApprove Compensation of Philippe Petitcolin, CEO
11
Mgmt ForForForApprove Compensation Report of Corporate Officers
12
Mgmt ForForForApprove Remuneration Policy of Chairman of the Board
13
Mgmt ForForForApprove Remuneration Policy of CEO 14
Mgmt ForForForApprove Remuneration Policy of Directors 15
Mgmt ForForForAuthorize Repurchase of Up to 10 Percent of Issued Share Capital
16
MgmtExtraordinary Business
Mgmt ForForForAmend Article 7,9,11 and 12 of Bylaws Re: Preferred Shares A
17
Mgmt ForForForAuthorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 20 Million
18
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): All Locations
Institution Account(s): State Street Global Index Plus Trust
Safran SA
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Mgmt ForForForAuthorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 8 Million
19
Mgmt ForForForAuthorize Capital Increase of Up to EUR 8 Million for Future Exchange Offers
20
Mgmt ForForForApprove Issuance of Equity or Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 8 Million
21
Mgmt ForForForAuthorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 18-21
22
Mgmt AgainstAgainstForAuthorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 8 Million, Only In the Event of a Public Tender Offer
23
Mgmt AgainstAgainstForAuthorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 8 Million, Only In the Event of a Public Tender Offer
24
Mgmt AgainstAgainstForAuthorize Capital Increase of Up to EUR 8 Million for Future Exchange Offers, Only In the Event of a Public Tender Offer
25
Mgmt AgainstAgainstForApprove Issuance of Equity or Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 8 Million, Only In the Event of a Public Tender Offer
26
Mgmt AgainstAgainstForAuthorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 23-26, Only In the Event of a Public Tender Offer
27
Mgmt ForForForAuthorize Capital Issuances for Use in Employee Stock Purchase Plans
28
Mgmt ForForForAuthorize Decrease in Share Capital via Cancellation of Repurchased Shares
29
Mgmt ForForForAuthorize up to 0.4 Percent of Issued Capital for Use in Restricted Stock Plans
30
Mgmt ForForForAuthorize Filing of Required Documents/Other Formalities
31
Shopify Inc.
Meeting Date: 05/26/2021
Record Date: 04/13/2021
Country: Canada
Meeting Type: Annual/Special
Primary Security ID: 82509L107
Ticker: SHOP
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): All Locations
Institution Account(s): State Street Global Index Plus Trust
Shopify Inc.
Shares Voted: 236
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Meeting for Class A Subordinate Voting and Class B Multiple Voting Shareholders
Mgmt
Mgmt ForForForElect Director Tobias Luetke 1A
Mgmt ForForForElect Director Robert Ashe 1B
Mgmt ForForForElect Director Gail Goodman 1C
Mgmt ForForForElect Director Colleen Johnston 1D
Mgmt ForForForElect Director Jeremy Levine 1E
Mgmt ForForForElect Director John Phillips 1F
Mgmt ForForForApprove PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration
2
Mgmt AgainstAgainstForRe-approve Stock Option Plan 3
Mgmt AgainstAgainstForRe-approve Long Term Incentive Plan 4
Mgmt ForForForAdvisory Vote on Executive Compensation Approach
5
The Southern Company
Meeting Date: 05/26/2021
Record Date: 03/29/2021
Country: USA
Meeting Type: Annual
Primary Security ID: 842587107
Ticker: SO
Shares Voted: 4,985
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1a Elect Director Janaki Akella Mgmt For For For
Mgmt ForForForElect Director Juanita Powell Baranco 1b
Mgmt ForForForElect Director Henry A. Clark, III 1c
Mgmt ForForForElect Director Anthony F. Earley, Jr. 1d
Mgmt ForForForElect Director Thomas A. Fanning 1e
Mgmt ForForForElect Director David J. Grain 1f
Mgmt ForForForElect Director Colette D. Honorable 1g
Mgmt ForForForElect Director Donald M. James 1h
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): All Locations
Institution Account(s): State Street Global Index Plus Trust
The Southern Company
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Mgmt ForForForElect Director John D. Johns 1i
Mgmt ForForForElect Director Dale E. Klein 1j
Mgmt ForForForElect Director Ernest J. Moniz 1k
Mgmt ForForForElect Director William G. Smith, Jr. 1l
Mgmt ForForForElect Director E. Jenner Wood, III 1m
Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
Mgmt ForForForApprove Omnibus Stock Plan 3
Mgmt ForForForRatify Deloitte & Touche LLP as Auditors 4
Mgmt ForForForReduce Supermajority Vote Requirement 5
Welltower Inc.
Meeting Date: 05/26/2021
Record Date: 03/30/2021
Country: USA
Meeting Type: Annual
Primary Security ID: 95040Q104
Ticker: WELL
Shares Voted: 1,813
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1a Elect Director Kenneth J. Bacon Mgmt For Against Against
Mgmt ForForForElect Director Karen B. DeSalvo 1b
Mgmt ForForForElect Director Jeffrey H. Donahue 1c
Mgmt ForForForElect Director Philip L. Hawkins 1d
Mgmt ForForForElect Director Dennis G. Lopez 1e
Mgmt ForForForElect Director Shankh Mitra 1f
Mgmt ForForForElect Director Ade J. Patton 1g
Mgmt ForForForElect Director Diana W. Reid 1h
Mgmt ForForForElect Director Sergio D. Rivera 1i
Mgmt ForForForElect Director Johnese M. Spisso 1j
Mgmt ForForForElect Director Kathryn M. Sullivan 1k
Mgmt ForForForRatify Ernst & Young LLP as Auditors 2
Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): All Locations
Institution Account(s): State Street Global Index Plus Trust
Pinterest, Inc.
Meeting Date: 05/27/2021
Record Date: 04/01/2021
Country: USA
Meeting Type: Annual
Primary Security ID: 72352L106
Ticker: PINS
Shares Voted: 1,093
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1a Elect Director Fredric Reynolds Mgmt For For For
Mgmt AgainstAgainstForElect Director Evan Sharp 1b
Mgmt ForForForElect Director Andrea Wishom 1c
Mgmt ForForForRatify Ernst & Young LLP as Auditors 2
Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
Pioneer Natural Resources Company
Meeting Date: 05/27/2021
Record Date: 04/01/2021
Country: USA
Meeting Type: Annual
Primary Security ID: 723787107
Ticker: PXD
Shares Voted: 1,161
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1a Elect Director A.R. Alameddine Mgmt For For For
Mgmt ForForForElect Director Edison C. Buchanan 1b
Mgmt ForForForElect Director Matt Gallagher 1c
Mgmt ForForForElect Director Phillip A. Gobe 1d
Mgmt ForForForElect Director Larry R. Grillot 1e
Mgmt ForForForElect Director Stacy P. Methvin 1f
Mgmt ForForForElect Director Royce W. Mitchell 1g
Mgmt ForForForElect Director Frank A. Risch 1h
Mgmt ForForForElect Director Scott D. Sheffield 1i
Mgmt AgainstAgainstForElect Director J. Kenneth Thompson 1j
Mgmt ForForForElect Director Phoebe A. Wood 1k
Mgmt ForForForElect Director Michael D. Wortley 1l
Mgmt ForForForRatify Ernst & Young LLP as Auditors 2
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): All Locations
Institution Account(s): State Street Global Index Plus Trust
Pioneer Natural Resources Company
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
Mgmt ForForForAmend Qualified Employee Stock Purchase Plan
4
VeriSign, Inc.
Meeting Date: 05/27/2021
Record Date: 04/01/2021
Country: USA
Meeting Type: Annual
Primary Security ID: 92343E102
Ticker: VRSN
Shares Voted: 914
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1.1 Elect Director D. James Bidzos Mgmt For For For
Mgmt ForForForElect Director Yehuda Ari Buchalter 1.2
Mgmt ForForForElect Director Kathleen A. Cote 1.3
Mgmt ForForForElect Director Thomas F. Frist, III 1.4
Mgmt ForForForElect Director Jamie S. Gorelick 1.5
Mgmt ForForForElect Director Roger H. Moore 1.6
Mgmt ForForForElect Director Louis A. Simpson 1.7
Mgmt ForForForElect Director Timothy Tomlinson 1.8
Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
Mgmt ForForForRatify KPMG LLP as Auditors 3
SH AgainstAgainstAgainstProvide Right to Act by Written Consent 4
HSBC Holdings Plc
Meeting Date: 05/28/2021
Record Date: 05/27/2021
Country: United Kingdom
Meeting Type: Annual
Primary Security ID: G4634U169
Ticker: HSBA
Shares Voted: 13,853
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Management Proposals Mgmt
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): All Locations
Institution Account(s): State Street Global Index Plus Trust
HSBC Holdings Plc
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Mgmt ForForForAccept Financial Statements and Statutory Reports
1
Mgmt ForForForApprove Remuneration Report 2
Mgmt ForForForElect James Forese as Director 3a
Mgmt ForForForElect Steven Guggenheimer as Director 3b
Mgmt ForForForElect Eileen Murray as Director 3c
Mgmt ForForForRe-elect Irene Lee as Director 3d
Mgmt ForForForRe-elect Jose Antonio Meade Kuribrena as Director
3e
Mgmt ForForForRe-elect David Nish as Director 3f
Mgmt ForForForRe-elect Noel Quinn as Director 3g
Mgmt ForForForRe-elect Ewen Stevenson as Director 3h
Mgmt ForForForRe-elect Jackson Tai as Director 3i
Mgmt ForForForRe-elect Mark Tucker as Director 3j
Mgmt ForForForRe-elect Pauline van der Meer Mohr as Director
3k
Mgmt ForForForReappoint PricewaterhouseCoopers LLP as Auditors
4
Mgmt ForForForAuthorise the Group Audit Committee to Fix Remuneration of Auditors
5
Mgmt ForForForAuthorise EU Political Donations and Expenditure
6
Mgmt ForForForAuthorise Issue of Equity 7
Mgmt ForForForAuthorise Issue of Equity without Pre-emptive Rights
8
Mgmt ForForForAuthorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment
9
Mgmt ForForForAuthorise Directors to Allot Any Repurchased Shares
10
Mgmt ForForForAuthorise Market Purchase of Ordinary Shares 11
Mgmt ForForForAuthorise Issue of Equity in Relation to Contingent Convertible Securities
12
Mgmt ForForForAuthorise Issue of Equity without Pre-emptive Rights in Relation to Contingent Convertible Securities
13
Mgmt AgainstAgainstForAuthorise the Company to Call General Meeting with Two Weeks' Notice
14
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): All Locations
Institution Account(s): State Street Global Index Plus Trust
HSBC Holdings Plc
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Mgmt ForForForApprove Climate Change Resolution 15
MgmtShareholder Proposal
SH AgainstAgainstAgainstFind an Equitable Solution to the Unfair, Discriminatory but Legal Practice of Enforcing Clawback on Members of the Post 1974 Midland Section Defined Benefit Scheme
16
Lowe's Companies, Inc.
Meeting Date: 05/28/2021
Record Date: 03/22/2021
Country: USA
Meeting Type: Annual
Primary Security ID: 548661107
Ticker: LOW
Shares Voted: 3,972
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1.1 Elect Director Raul Alvarez Mgmt For For For
Mgmt ForForForElect Director David H. Batchelder 1.2
Mgmt ForForForElect Director Angela F. Braly 1.3
Mgmt ForForForElect Director Sandra B. Cochran 1.4
Mgmt ForForForElect Director Laurie Z. Douglas 1.5
Mgmt WithholdWithholdForElect Director Richard W. Dreiling 1.6
Mgmt ForForForElect Director Marvin R. Ellison 1.7
Mgmt ForForForElect Director Daniel J. Heinrich 1.8
Mgmt ForForForElect Director Brian C. Rogers 1.9
Mgmt ForForForElect Director Bertram L. Scott 1.10
Mgmt ForForForElect Director Mary Beth West 1.11
Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
Mgmt ForForForRatify Deloitte & Touche LLP as Auditor 3
SH AgainstAgainstAgainstAmend Proxy Access Right 4
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): All Locations
Institution Account(s): State Street Global Index Plus Trust
LVMH Moet Hennessy Louis Vuitton SE
Meeting Date: 05/28/2021
Record Date: 05/26/2021
Country: France
Meeting Type: Extraordinary Shareholders
Primary Security ID: F58485115
Ticker: MC
Shares Voted: 458
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Ordinary Business Mgmt
Mgmt ForForForAuthorize Repurchase of Up to 10 Percent of Issued Share Capital
1
Poste Italiane SpA
Meeting Date: 05/28/2021
Record Date: 05/19/2021
Country: Italy
Meeting Type: Annual/Special
Primary Security ID: T7S697106
Ticker: PST
Shares Voted: 2,714
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Ordinary Business Mgmt
Mgmt ForForForAccept Financial Statements and Statutory Reports
1
Mgmt ForForForApprove Allocation of Income 2
Mgmt ForForForApprove Remuneration Policy 3
Mgmt ForForForApprove Second Section of the Remuneration Report
4
Mgmt ForForForApprove Equity-Based Incentive Plans 5
Mgmt ForForForApprove Fixed-Variable Compensation Ratio for BancoPosta's Ring-Fenced Capital's Material Risk Takers
6
MgmtExtraordinary Business
Mgmt ForForForApprove Changes to BancoPosta's Ring-Fenced Capital and Consequent Change in Regulations
1
Mgmt ForForNoneDeliberations on Possible Legal Action Against Directors if Presented by Shareholders
A
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): All Locations
Institution Account(s): State Street Global Index Plus Trust
Reckitt Benckiser Group Plc
Meeting Date: 05/28/2021
Record Date: 05/26/2021
Country: United Kingdom
Meeting Type: Annual
Primary Security ID: G74079107
Ticker: RKT
Shares Voted: 108
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
Mgmt For For For
Mgmt ForForForApprove Remuneration Report 2
Mgmt ForForForApprove Final Dividend 3
Mgmt ForForForRe-elect Andrew Bonfield as Director 4
Mgmt ForForForRe-elect Jeff Carr as Director 5
Mgmt ForForForRe-elect Nicandro Durante as Director 6
Mgmt ForForForRe-elect Mary Harris as Director 7
Mgmt ForForForRe-elect Mehmood Khan as Director 8
Mgmt ForForForRe-elect Pam Kirby as Director 9
Mgmt ForForForRe-elect Sara Mathew as Director 10
Mgmt ForForForRe-elect Laxman Narasimhan as Director 11
Mgmt ForForForRe-elect Chris Sinclair as Director 12
Mgmt ForForForRe-elect Elane Stock as Director 13
Mgmt ForForForElect Olivier Bohuon as Director 14
Mgmt ForForForElect Margherita Della Valle as Director 15
Mgmt ForForForReappoint KPMG LLP as Auditors 16
Mgmt ForForForAuthorise the Audit Committee to Fix Remuneration of Auditors
17
Mgmt ForForForAuthorise UK Political Donations and Expenditure
18
Mgmt ForForForAuthorise Issue of Equity 19
Mgmt ForForForAuthorise Issue of Equity without Pre-emptive Rights
20
Mgmt ForForForAuthorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment
21
Mgmt ForForForAuthorise Market Purchase of Ordinary Shares 22
Mgmt ForForForAdopt New Articles of Association 23
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): All Locations
Institution Account(s): State Street Global Index Plus Trust
Reckitt Benckiser Group Plc
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Mgmt AgainstAgainstForAuthorise the Company to Call General Meeting with Two Weeks' Notice
24
Total SE
Meeting Date: 05/28/2021
Record Date: 05/26/2021
Country: France
Meeting Type: Annual/Special
Primary Security ID: F92124100
Ticker: FP
Shares Voted: 2,392
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Ordinary Business Mgmt
Mgmt ForForForApprove Financial Statements and Statutory Reports
1
Mgmt ForForForApprove Consolidated Financial Statements and Statutory Reports
2
Mgmt ForForForApprove Allocation of Income and Dividends of EUR 2.64 per Share
3
Mgmt ForForForAuthorize Repurchase of Up to 10 Percent of Issued Share Capital
4
Mgmt ForForForApprove Auditors' Special Report on Related-Party Transactions Mentioning the Absence of New Transactions
5
Mgmt ForForForReelect Patrick Pouyanne as Director 6
Mgmt ForForForReelect Anne-Marie Idrac as Director 7
Mgmt ForForForElect Jacques Aschenbroich as Director 8
Mgmt ForForForElect Glenn Hubbard as Director 9
Mgmt ForForForApprove Compensation Report of Corporate Officers
10
Mgmt ForForForApprove Remuneration Policy of Directors 11
Mgmt ForForForApprove Compensation of Patrick Pouyanne, Chairman and CEO
12
Mgmt ForForForApprove Remuneration Policy of Chairman and CEO
13
Mgmt ForForForApprove the Company's Sustainable Development and Energy Transition
14
MgmtExtraordinary Business
Mgmt ForForForChange Company Name to TotalEnergies SE and Amend Article 2 of Bylaws Accordingly
15
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): All Locations
Institution Account(s): State Street Global Index Plus Trust
Total SE
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Mgmt ForForForAuthorize up to 1 Percent of Issued Capital for Use in Restricted Stock Plans
16
Mgmt ForForForAuthorize Capital Issuances for Use in Employee Stock Purchase Plans
17
Xinyi Glass Holdings Ltd.
Meeting Date: 05/28/2021
Record Date: 05/24/2021
Country: Cayman Islands
Meeting Type: Annual
Primary Security ID: G9828G108
Ticker: 868
Shares Voted: 12,000
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
Mgmt For For For
Mgmt ForForForApprove Final Dividend 2
Mgmt ForForForElect Tung Ching Bor as Director 3A1
Mgmt ForForForElect Sze Nang Sze as Director 3A2
Mgmt ForForForElect Ng Ngan Ho as Director 3A3
Mgmt ForForForElect Wong Ying Wai as Director 3A4
Mgmt ForForForElect Tran Chuen Wah, John as Director 3A5
Mgmt ForForForAuthorize Board to Fix Remuneration of Directors
3B
Mgmt ForForForApprove PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration
4
Mgmt ForForForAuthorize Repurchase of Issued Share Capital 5A
Mgmt AgainstAgainstForApprove Issuance of Equity or Equity-Linked Securities without Preemptive Rights
5B
Mgmt AgainstAgainstForAuthorize Reissuance of Repurchased Shares 5C
Deutsche Wohnen SE
Meeting Date: 06/01/2021
Record Date: 05/10/2021
Country: Germany
Meeting Type: Annual
Primary Security ID: D2046U176
Ticker: DWNI
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): All Locations
Institution Account(s): State Street Global Index Plus Trust
Deutsche Wohnen SE
Shares Voted: 1,686
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1 Receive Financial Statements and Statutory Reports for Fiscal Year 2020 (Non-Voting)
Mgmt
Mgmt ForForForApprove Allocation of Income and Dividends of EUR 1.03 per Share
2
Mgmt ForForForApprove Discharge of Management Board Member Michael Zahn for Fiscal Year 2020
3.1
Mgmt ForForForApprove Discharge of Management Board Member Philip Grosse for Fiscal Year 2020
3.2
Mgmt ForForForApprove Discharge of Management Board Member Henrik Thomsen for Fiscal Year 2020
3.3
Mgmt ForForForApprove Discharge of Management Board Member Lars Urbansky for Fiscal Year 2020
3.4
Mgmt ForForForApprove Discharge of Supervisory Board Member Matthias Huenlein for Fiscal Year 2020
4.1
Mgmt ForForForApprove Discharge of Supervisory Board Member Juergen Fenk (from June 5, 2020) for Fiscal Year 2020
4.2
Mgmt ForForForApprove Discharge of Supervisory Board Member Arwed Fischer for Fiscal Year 2020
4.3
Mgmt ForForForApprove Discharge of Supervisory Board Member Kerstin Guenther (from June 5, 2020) for Fiscal Year 2020
4.4
Mgmt ForForForApprove Discharge of Supervisory Board Member Tina Kleingarn for Fiscal Year 2020
4.5
Mgmt ForForForApprove Discharge of Supervisory Board Member Andreas Kretschmer (until June 5, 2020) for Fiscal Year 2020
4.6
Mgmt ForForForApprove Discharge of Supervisory Board Member Florian Stetter for Fiscal Year 2020
4.7
Mgmt ForForForRatify KPMG AG as Auditors for Fiscal Year 2021
5
Mgmt ForForForElect Florian Stetter to the Supervisory Board 6
Mgmt ForForForApprove Remuneration Policy 7
Mgmt ForForForApprove Remuneration of Supervisory Board 8
Mgmt ForForForAmend Articles Re: Participation of Supervisory Board Members in the Annual General Meeting by Means of Audio and Video Transmission
9
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): All Locations
Institution Account(s): State Street Global Index Plus Trust
Deutsche Wohnen SE
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Mgmt ForForForAuthorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares (item withdrawn)
10
Mgmt ForForForAuthorize Use of Financial Derivatives when Repurchasing Shares (item withdrawn)
11
WH Group Limited
Meeting Date: 06/01/2021
Record Date: 05/26/2021
Country: Cayman Islands
Meeting Type: Annual
Primary Security ID: G96007102
Ticker: 288
Shares Voted: 103,000
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
Mgmt For For For
Mgmt AgainstReferForElect Wan Long as Director 2a
Mgmt ForForForElect Wan Hongjian as Director 2b
Mgmt ForForForElect Ma Xiangjie as Director 2c
Mgmt ForForForElect Dennis Pat Rick Organ as Director 2d
Mgmt ForForForAuthorize Board to Fix Remuneration of Directors
3
Mgmt ForForForApprove Ernst & Young as Auditor and Authorize Board to Fix Their Remuneration
4
Mgmt ForForForApprove Final Dividend 5
Mgmt ForForForAuthorize Repurchase of Issued Share Capital 6
Mgmt AgainstAgainstForApprove Issuance of Equity or Equity-Linked Securities without Preemptive Rights
7
Mgmt AgainstAgainstForAuthorize Reissuance of Repurchased Shares 8
Alphabet Inc.
Meeting Date: 06/02/2021
Record Date: 04/06/2021
Country: USA
Meeting Type: Annual
Primary Security ID: 02079K305
Ticker: GOOGL
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): All Locations
Institution Account(s): State Street Global Index Plus Trust
Alphabet Inc.
Shares Voted: 725
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1a Elect Director Larry Page Mgmt For For For
Mgmt ForForForElect Director Sergey Brin 1b
Mgmt ForForForElect Director Sundar Pichai 1c
Mgmt AgainstAgainstForElect Director John L. Hennessy 1d
Mgmt ForForForElect Director Frances H. Arnold 1e
Mgmt AgainstAgainstForElect Director L. John Doerr 1f
Mgmt ForForForElect Director Roger W. Ferguson, Jr. 1g
Mgmt AgainstAgainstForElect Director Ann Mather 1h
Mgmt ForForForElect Director Alan R. Mulally 1i
Mgmt ForForForElect Director K. Ram Shriram 1j
Mgmt ForForForElect Director Robin L. Washington 1k
Mgmt ForForForRatify Ernst & Young LLP as Auditors 2
Mgmt ForForForApprove Omnibus Stock Plan 3
SH ForForAgainstApprove Recapitalization Plan for all Stock to Have One-vote per Share
4
SH AgainstAgainstAgainstRequire Independent Director Nominee with Human and/or Civil Rights Experience
5
SH AgainstAgainstAgainstAssess Feasibility of Including Sustainability as a Performance Measure for Senior Executive Compensation
6
SH ForForAgainstReport on Takedown Requests 7
SH ForForAgainstReport on Whistleblower Policies and Practices
8
SH AgainstAgainstAgainstReport on Charitable Contributions 9
SH AgainstAgainstAgainstReport on Risks Related to Anticompetitive Practices
10
SH AgainstAgainstAgainstAmend Certificate of Incorporation to Become a Public Benefit Corporation
11
Comcast Corporation
Meeting Date: 06/02/2021
Record Date: 04/05/2021
Country: USA
Meeting Type: Annual
Primary Security ID: 20030N101
Ticker: CMCSA
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): All Locations
Institution Account(s): State Street Global Index Plus Trust
Comcast Corporation
Shares Voted: 9,967
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1.1 Elect Director Kenneth J. Bacon Mgmt For Withhold Withhold
Mgmt ForForForElect Director Madeline S. Bell 1.2
Mgmt ForForForElect Director Naomi M. Bergman 1.3
Mgmt WithholdWithholdForElect Director Edward D. Breen 1.4
Mgmt ForForForElect Director Gerald L. Hassell 1.5
Mgmt ForForForElect Director Jeffrey A. Honickman 1.6
Mgmt ForForForElect Director Maritza G. Montiel 1.7
Mgmt ForForForElect Director Asuka Nakahara 1.8
Mgmt ForForForElect Director David C. Novak 1.9
Mgmt ForForForElect Director Brian L. Roberts 1.10
Mgmt AgainstAgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
Mgmt ForForForRatify Deloitte & Touche LLP as Auditors 3
SH ForForAgainstReport on Risks Posed by the Failing to Prevent Workplace Sexual Harassment
4
GoDaddy Inc.
Meeting Date: 06/02/2021
Record Date: 04/12/2021
Country: USA
Meeting Type: Annual
Primary Security ID: 380237107
Ticker: GDDY
Shares Voted: 1,969
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1.1 Elect Director Herald Y. Chen Mgmt For For For
Mgmt ForForForElect Director Brian H. Sharples 1.2
Mgmt ForForForElect Director Leah Sweet 1.3
Mgmt ForForForRatify Ernst & Young LLP as Auditors 2
Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): All Locations
Institution Account(s): State Street Global Index Plus Trust
Iliad
Meeting Date: 06/02/2021
Record Date: 05/31/2021
Country: France
Meeting Type: Annual/Special
Primary Security ID: F4958P102
Ticker: ILD
Shares Voted: 525
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Ordinary Business Mgmt
Mgmt ForForForApprove Financial Statements and Statutory Reports
1
Mgmt ForForForApprove Consolidated Financial Statements and Statutory Reports
2
Mgmt ForForForApprove Allocation of Income and Dividends of EUR 3 per Share
3
Mgmt AgainstAgainstForApprove Auditors' Special Report on Related-Party Transactions Mentioning the Absence of New Transactions
4
Mgmt ForForForRenew Appointment of Deloitte & Associes as Auditor
5
Mgmt ForForForRenew Appointment of BEAS as Alternate Auditor
6
Mgmt AgainstAgainstForReelect Xavier Niel as Director 7
Mgmt AgainstAgainstForReelect Bertille Burel as Director 8
Mgmt AgainstAgainstForReelect Virginie Calmels as Director 9
Mgmt ForForForElect Esther Gaide as Director 10
Mgmt ForForForApprove Remuneration of Directors in the Aggregate Amount of EUR 350,000
11
Mgmt ForForForApprove Compensation Report 12
Mgmt ForForForApprove Compensation of Xavier Niel, Vice-CEO Until March 16, 2020
13
Mgmt ForForForApprove Compensation of Xavier Niel, Chairman of the Board Since March 16, 2020
14
Mgmt ForForForApprove Compensation of Maxime Lombardini, Chairman of the Board Until March 16, 2020
15
Mgmt AgainstAgainstForApprove Compensation of Thomas Reynaud, CEO
16
Mgmt AgainstAgainstForApprove Compensation of Rani Assaf, Vice-CEO
17
Mgmt AgainstAgainstForApprove Compensation of Antoine Levavasseur, Vice-CEO
18
Mgmt ForForForApprove Remuneration Policy of Chairman of the Board
19
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): All Locations
Institution Account(s): State Street Global Index Plus Trust
Iliad
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Mgmt AgainstAgainstForApprove Remuneration Policy of CEO 20
Mgmt AgainstAgainstForApprove Remuneration Policy of Vice-CEOs 21
Mgmt AgainstAgainstForApprove Remuneration Policy of Directors 22
Mgmt ForForForAuthorize Repurchase of Up to 10 Percent of Issued Share Capital
23
MgmtExtraordinary Business
Mgmt AgainstAgainstForAuthorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 5 Million
24
Mgmt AgainstAgainstForAuthorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights Up to 20 Percent of Issued Capital
25
Mgmt AgainstAgainstForApprove Issuance of Equity or Equity-Linked Securities for up to 20 Percent of Issued Capital Per Year for Private Placements
26
Mgmt AgainstAgainstForAuthorize Board to Set Issue Price for 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights
27
Mgmt AgainstAgainstForAuthorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above
28
Mgmt AgainstAgainstForAuthorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind
29
Mgmt AgainstAgainstForAuthorize Capital Increase of Up to EUR 2 Million for Future Exchange Offers
30
Mgmt ForForForAuthorize Capitalization of Reserves of Up to EUR 500 Million for Bonus Issue or Increase in Par Value
31
Mgmt ForForForAuthorize Capital Issuances for Use in Employee Stock Purchase Plans
32
Mgmt ForForForAuthorize Decrease in Share Capital via Cancellation of Repurchased Shares
33
Mgmt ForForForAmend Article 28 of Bylaws Re: Quorum and Votes at General Meetings
34
Mgmt ForForForAuthorize Filing of Required Documents/Other Formalities
35
OMV AG
Meeting Date: 06/02/2021
Record Date: 05/23/2021
Country: Austria
Meeting Type: Annual
Primary Security ID: A51460110
Ticker: OMV
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): All Locations
Institution Account(s): State Street Global Index Plus Trust
OMV AG
Shares Voted: 2,006
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1 Receive Financial Statements and Statutory Reports for Fiscal Year 2020 (Non-Voting)
Mgmt
Mgmt ForForForApprove Allocation of Income and Dividends of EUR 1.85 per Share
2
Mgmt ForForForApprove Discharge of Management Board for Fiscal Year 2020
3
Mgmt ForForForApprove Discharge of Supervisory Board for Fiscal Year 2020
4
Mgmt ForForForApprove Remuneration of Supervisory Board Members
5
Mgmt ForForForRatify Ernst & Young as Auditors for Fiscal Year 2021
6
Mgmt ForForForApprove Remuneration Report 7
Mgmt ForForForApprove Long Term Incentive Plan 2021 for Key Employees
8.1
Mgmt ForForForApprove Equity Deferral Plan 8.2
Mgmt ForForForElect Saeed Al Mazrouei as Supervisory Board Member
9
Mgmt ForForForApprove Use of Repurchased Shares for Long Term Incentive Plans, Deferrals or Other Stock Ownership Plans
10
Walmart Inc.
Meeting Date: 06/02/2021
Record Date: 04/09/2021
Country: USA
Meeting Type: Annual
Primary Security ID: 931142103
Ticker: WMT
Shares Voted: 3,286
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1a Elect Director Cesar Conde Mgmt For For For
Mgmt ForForForElect Director Timothy P. Flynn 1b
Mgmt ForForForElect Director Sarah J. Friar 1c
Mgmt ForForForElect Director Carla A. Harris 1d
Mgmt ForForForElect Director Thomas W. Horton 1e
Mgmt ForForForElect Director Marissa A. Mayer 1f
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): All Locations
Institution Account(s): State Street Global Index Plus Trust
Walmart Inc.
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Mgmt ForForForElect Director C. Douglas McMillon 1g
Mgmt ForForForElect Director Gregory B. Penner 1h
Mgmt ForForForElect Director Steven S Reinemund 1i
Mgmt ForForForElect Director Randall L. Stephenson 1j
Mgmt ForForForElect Director S. Robson Walton 1k
Mgmt ForForForElect Director Steuart L. Walton 1l
Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
Mgmt ForForForRatify Ernst & Young LLP as Auditors 3
SH AgainstAgainstAgainstReport on Refrigerants Released from Operations
4
SH ForForAgainstReport on Lobbying Payments and Policy 5
SH AbstainAbstainAgainstReport on Alignment of Racial Justice Goals and Starting Wages
6
SH AbstainAbstainAgainstApprove Creation of a Pandemic Workforce Advisory Council
7
SH AgainstAgainstAgainstReview of Statement on the Purpose of a Corporation
8
Adyen NV
Meeting Date: 06/03/2021
Record Date: 05/06/2021
Country: Netherlands
Meeting Type: Annual
Primary Security ID: N3501V104
Ticker: ADYEN
Shares Voted: 47
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Annual Meeting Agenda Mgmt
Mgmt ForForForApprove Remuneration Report 2.b
Mgmt ForForForAdopt Financial Statements and Statutory Reports
2.c
Mgmt ForForForApprove Discharge of Management Board 3
Mgmt ForForForApprove Discharge of Supervisory Board 4
Mgmt ForForForReelect Ingo Jeroen Uytdehaage to Management Board
5
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): All Locations
Institution Account(s): State Street Global Index Plus Trust
Adyen NV
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Mgmt ForForForReelect Delfin Rueda Arroyo to Supervisory Board
6
Mgmt ForForForGrant Board Authority to Issue Shares Up to 10 Percent of Issued Capital
7
Mgmt ForForForAuthorize Board to Exclude Preemptive Rights from Share Issuances
8
Mgmt ForForForAuthorize Repurchase of Up to 10 Percent of Issued Share Capital
9
Mgmt ForForForRatify PwC as Auditors 10
Booking Holdings Inc.
Meeting Date: 06/03/2021
Record Date: 04/08/2021
Country: USA
Meeting Type: Annual
Primary Security ID: 09857L108
Ticker: BKNG
Shares Voted: 69
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1.1 Elect Director Timothy M. Armstrong Mgmt For For For
Mgmt ForForForElect Director Glenn D. Fogel 1.2
Mgmt ForForForElect Director Mirian M. Graddick-Weir 1.3
Mgmt ForForForElect Director Wei Hopeman 1.4
Mgmt WithholdWithholdForElect Director Robert J. Mylod, Jr. 1.5
Mgmt ForForForElect Director Charles H. Noski 1.6
Mgmt ForForForElect Director Nicholas J. Read 1.7
Mgmt ForForForElect Director Thomas E. Rothman 1.8
Mgmt ForForForElect Director Bob van Dijk 1.9
Mgmt ForForForElect Director Lynn M. Vojvodich 1.10
Mgmt ForForForElect Director Vanessa A. Wittman 1.11
Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
Mgmt ForForForAmend Omnibus Stock Plan 3
Mgmt ForForForRatify Deloitte & Touche LLP as Auditors 4
Mgmt ForForForProvide Right to Act by Written Consent 5
SH AgainstAgainstAgainstProvide Right to Act by Written Consent 6
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): All Locations
Institution Account(s): State Street Global Index Plus Trust
Booking Holdings Inc.
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
SH ForForAgainstReport on Annual Climate Transition 7
SH AgainstAgainstAgainstAnnual Investor Advisory Vote on Climate Plan
8
Compagnie de Saint-Gobain SA
Meeting Date: 06/03/2021
Record Date: 06/01/2021
Country: France
Meeting Type: Annual/Special
Primary Security ID: F80343100
Ticker: SGO
Shares Voted: 2,280
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Ordinary Business Mgmt
Mgmt ForForForApprove Financial Statements and Statutory Reports
1
Mgmt ForForForApprove Consolidated Financial Statements and Statutory Reports
2
Mgmt ForForForApprove Allocation of Income and Dividends of EUR 1.33 per Share
3
Mgmt ForForForElect Benoit Bazin as Director 4
Mgmt ForForForReelect Pamela Knapp as Director 5
Mgmt ForForForReelect Agnes Lemarchand as Director 6
Mgmt AgainstAgainstForReelect Gilles Schnepp as Director 7
Mgmt ForForForReelect Sibylle Daunis as Representative of Employee Shareholders to the Board
8
Mgmt ForForForApprove Compensation of Pierre-Andre de Chalendar, Chairman and CEO
9
Mgmt ForForForApprove Compensation of Benoit Bazin, Vice-CEO
10
Mgmt ForForForApprove Compensation of Corporate Officers 11
Mgmt ForForForApprove Remuneration Policy of Chairman and CEO Until 30 June 2021
12
Mgmt ForForForApprove Remuneration Policy of Vice-CEO Until 30 June 2021
13
Mgmt ForForForApprove Remuneration Policy of CEO Since 1 July 2021
14
Mgmt ForForForApprove Remuneration Policy of Chairman of the Board Since 1 July 2021
15
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): All Locations
Institution Account(s): State Street Global Index Plus Trust
Compagnie de Saint-Gobain SA
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Mgmt ForForForApprove Remuneration Policy of Directors 16
Mgmt ForForForAuthorize Repurchase of Up to 10 Percent of Issued Share Capital
17
MgmtExtraordinary Business
Mgmt ForForForAuthorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 426 Million
18
Mgmt ForForForAuthorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 213 Million
19
Mgmt ForForForApprove Issuance of Equity or Equity-Linked Securities for Private Placements up to Aggregate Nominal Amount of EUR 213 Million
20
Mgmt ForForForAuthorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above
21
Mgmt ForForForAuthorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind
22
Mgmt ForForForAuthorize Capitalization of Reserves of Up to EUR 106 Million for Bonus Issue or Increase in Par Value
23
Mgmt ForForForAuthorize Board to Set Issue Price for 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights
24
Mgmt ForForForAuthorize Capital Issuances for Use in Employee Stock Purchase Plans
25
Mgmt ForForForAuthorize Decrease in Share Capital via Cancellation of Repurchased Shares
26
Mgmt ForForForAuthorize Filing of Required Documents/Other Formalities
27
Netflix, Inc.
Meeting Date: 06/03/2021
Record Date: 04/08/2021
Country: USA
Meeting Type: Annual
Primary Security ID: 64110L106
Ticker: NFLX
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): All Locations
Institution Account(s): State Street Global Index Plus Trust
Netflix, Inc.
Shares Voted: 914
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1a Elect Director Richard N. Barton Mgmt For Withhold Withhold
Mgmt ForForForElect Director Rodolphe Belmer 1b
Mgmt WithholdWithholdForElect Director Bradford L. Smith 1c
Mgmt WithholdWithholdForElect Director Anne M. Sweeney 1d
Mgmt ForForForRatify Ernst & Young LLP as Auditors 2
Mgmt AgainstAgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
SH ForForAgainstReport on Political Contributions 4
SH ForForAgainstAdopt Simple Majority Vote 5
SH AgainstAgainstAgainstImprove the Executive Compensation Philosophy
6
NVIDIA Corporation
Meeting Date: 06/03/2021
Record Date: 04/05/2021
Country: USA
Meeting Type: Annual
Primary Security ID: 67066G104
Ticker: NVDA
Shares Voted: 1,577
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1a Elect Director Robert K. Burgess Mgmt For For For
Mgmt ForForForElect Director Tench Coxe 1b
Mgmt ForForForElect Director John O. Dabiri 1c
Mgmt ForForForElect Director Persis S. Drell 1d
Mgmt ForForForElect Director Jen-Hsun Huang 1e
Mgmt ForForForElect Director Dawn Hudson 1f
Mgmt ForForForElect Director Harvey C. Jones 1g
Mgmt ForForForElect Director Michael G. McCaffery 1h
Mgmt ForForForElect Director Stephen C. Neal 1i
Mgmt ForForForElect Director Mark L. Perry 1j
Mgmt ForForForElect Director A. Brooke Seawell 1k
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): All Locations
Institution Account(s): State Street Global Index Plus Trust
NVIDIA Corporation
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Mgmt ForForForElect Director Aarti Shah 1l
Mgmt ForForForElect Director Mark A. Stevens 1m
Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
Mgmt ForForForRatify PricewaterhouseCoopers LLP as Auditors
3
Mgmt ForForForIncrease Authorized Common Stock 4
Omega Healthcare Investors, Inc.
Meeting Date: 06/03/2021
Record Date: 04/06/2021
Country: USA
Meeting Type: Annual
Primary Security ID: 681936100
Ticker: OHI
Shares Voted: 682
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1.1 Elect Director Kapila K. Anand Mgmt For For For
Mgmt ForForForElect Director Craig R. Callen 1.2
Mgmt ForForForElect Director Barbara B. Hill 1.3
Mgmt ForForForElect Director Kevin J. Jacobs 1.4
Mgmt ForForForElect Director Edward Lowenthal 1.5
Mgmt ForForForElect Director C. Taylor Pickett 1.6
Mgmt ForForForElect Director Stephen D. Plavin 1.7
Mgmt ForForForElect Director Burke W. Whitman 1.8
Mgmt ForForForRatify Ernst & Young LLP as Auditors 2
Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
T-Mobile US, Inc.
Meeting Date: 06/03/2021
Record Date: 04/07/2021
Country: USA
Meeting Type: Annual
Primary Security ID: 872590104
Ticker: TMUS
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): All Locations
Institution Account(s): State Street Global Index Plus Trust
T-Mobile US, Inc.
Shares Voted: 205
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1.1 Elect Director Marcelo Claure Mgmt For Withhold Withhold
Mgmt ForForForElect Director Srikant M. Datar 1.2
Mgmt ForForForElect Director Bavan M. Holloway 1.3
Mgmt WithholdWithholdForElect Director Timotheus Hottges 1.4
Mgmt WithholdWithholdForElect Director Christian P. Illek 1.5
Mgmt WithholdWithholdForElect Director Raphael Kubler 1.6
Mgmt WithholdWithholdForElect Director Thorsten Langheim 1.7
Mgmt WithholdWithholdForElect Director Dominique Leroy 1.8
Mgmt ForForForElect Director G. Michael (Mike) Sievert 1.9
Mgmt WithholdReferForElect Director Teresa A. Taylor 1.10
Mgmt WithholdWithholdForElect Director Omar Tazi 1.11
Mgmt WithholdWithholdForElect Director Kelvin R. Westbrook 1.12
Mgmt WithholdWithholdForElect Director Michael Wilkens 1.13
Mgmt ForForForRatify PricewaterhouseCoopers LLP as Auditors
2
VEREIT, Inc.
Meeting Date: 06/03/2021
Record Date: 04/09/2021
Country: USA
Meeting Type: Annual
Primary Security ID: 92339V308
Ticker: VER
Shares Voted: 648
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1a Elect Director Glenn J. Rufrano Mgmt For For For
Mgmt ForForForElect Director Hugh R. Frater 1b
Mgmt ForForForElect Director Priscilla Almodovar 1c
Mgmt AgainstReferForElect Director David B. Henry 1d
Mgmt AgainstAgainstForElect Director Mary Hogan Preusse 1e
Mgmt ForForForElect Director Richard J. Lieb 1f
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): All Locations
Institution Account(s): State Street Global Index Plus Trust
VEREIT, Inc.
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Mgmt ForForForElect Director Eugene A. Pinover 1g
Mgmt ForForForElect Director Julie G. Richardson 1h
Mgmt ForForForElect Director Susan E. Skerritt 1i
Mgmt ForForForRatify Deloitte & Touche LLP as Auditors 2
Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
Mgmt ForForForApprove Omnibus Stock Plan 4
Mgmt ForForForAmend Charter to Allow Shareholders to Amend Bylaws
5
Citrix Systems, Inc.
Meeting Date: 06/04/2021
Record Date: 04/06/2021
Country: USA
Meeting Type: Annual
Primary Security ID: 177376100
Ticker: CTXS
Shares Voted: 502
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1a Elect Director Robert M. Calderoni Mgmt For For For
Mgmt ForForForElect Director Nanci E. Caldwell 1b
Mgmt ForForForElect Director Murray J. Demo 1c
Mgmt ForForForElect Director Ajei S. Gopal 1d
Mgmt ForForForElect Director David J. Henshall 1e
Mgmt ForForForElect Director Thomas E. Hogan 1f
Mgmt ForForForElect Director Moira A. Kilcoyne 1g
Mgmt ForForForElect Director Robert E. Knowling, Jr. 1h
Mgmt ForForForElect Director Peter J. Sacripanti 1i
Mgmt ForForForElect Director J. Donald Sherman 1j
Mgmt ForForForRatify Ernst & Young LLP as Auditors 2
Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
SH ForForNoneAdopt Simple Majority Vote 4
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): All Locations
Institution Account(s): State Street Global Index Plus Trust
ServiceNow, Inc.
Meeting Date: 06/07/2021
Record Date: 04/09/2021
Country: USA
Meeting Type: Annual
Primary Security ID: 81762P102
Ticker: NOW
Shares Voted: 363
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1a Elect Director Susan L. Bostrom Mgmt For For For
Mgmt ForForForElect Director Jonathan C. Chadwick 1b
Mgmt ForForForElect Director Lawrence J. Jackson, Jr. 1c
Mgmt ForForForElect Director Frederic B. Luddy 1d
Mgmt ForForForElect Director Jeffrey A. Miller 1e
Mgmt AbstainAbstainForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
Mgmt ForForForRatify PricewaterhouseCoopers LLP as Auditors
3
Mgmt ForForForProvide Right to Call Special Meeting 4
Mgmt ForForForApprove Omnibus Stock Plan 5
Mgmt ForForForAmend Qualified Employee Stock Purchase Plan
6
UnitedHealth Group Incorporated
Meeting Date: 06/07/2021
Record Date: 04/09/2021
Country: USA
Meeting Type: Annual
Primary Security ID: 91324P102
Ticker: UNH
Shares Voted: 2,589
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1a Elect Director Richard T. Burke Mgmt For For For
Mgmt ForForForElect Director Timothy P. Flynn 1b
Mgmt ForForForElect Director Stephen J. Hemsley 1c
Mgmt AgainstAgainstForElect Director Michele J. Hooper 1d
Mgmt ForForForElect Director F. William McNabb, III 1e
Mgmt ForForForElect Director Valerie C. Montgomery Rice 1f
Mgmt ForForForElect Director John H. Noseworthy 1g
Mgmt ForForForElect Director Gail R. Wilensky 1h
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): All Locations
Institution Account(s): State Street Global Index Plus Trust
UnitedHealth Group Incorporated
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Mgmt ForForForElect Director Andrew Witty 1i
Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
Mgmt ForForForRatify Deloitte & Touche LLP as Auditors 3
Mgmt ForForForAmend Qualified Employee Stock Purchase Plan
4
SH AgainstAgainstAgainstReduce Ownership Threshold for Shareholders to Call Special Meeting
5
ArcelorMittal SA
Meeting Date: 06/08/2021
Record Date: 05/25/2021
Country: Luxembourg
Meeting Type: Annual/Special
Primary Security ID: L0302D210
Ticker: MT
Shares Voted: 3,140
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Annual Meeting Agenda Mgmt
Mgmt ForForForApprove Consolidated Financial Statements I
Mgmt ForForForApprove Financial Statements II
Mgmt ForForForApprove Dividends of USD 0.30 Per Share III
Mgmt ForForForApprove Allocation of Income IV
Mgmt ForForForApprove Remuneration Policy V
Mgmt ForForForApprove Remuneration Report VI
Mgmt ForForForApprove Remuneration of the Directors, Members and Chairs of the Audit and Risk Committee and Members and Chairs of the Other Committee
VII
Mgmt ForForForApprove Discharge of Directors VIII
Mgmt ForForForReelect Karyn Ovelmen as Director IX
Mgmt ForForForReelect Tye Burt as Director X
Mgmt ForForForElect Clarissa Lins as Director XI
Mgmt ForForForApprove Share Repurchase XII
Mgmt ForForForRenew Appointment of Deloitte Audit as Auditor
XIII
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): All Locations
Institution Account(s): State Street Global Index Plus Trust
ArcelorMittal SA
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Mgmt ForForForApprove Share Plan Grant, Restricted Share Unit Plan and Performance Unit Plan under the Executive Office PSU Plan and ArcelorMittal Equity Plan
XIV
MgmtSpecial Meeting Agenda
Mgmt ForForForApprove Reduction in Share Capital through Cancellation of Shares and Amend Articles 5.1 and 5.2 of the Articles of Association
I
MercadoLibre, Inc.
Meeting Date: 06/08/2021
Record Date: 04/12/2021
Country: USA
Meeting Type: Annual
Primary Security ID: 58733R102
Ticker: MELI
Shares Voted: 45
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1.1 Elect Director Nicolas Galperin Mgmt For Withhold Withhold
Mgmt ForForForElect Director Henrique Dubugras 1.2
Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
Mgmt ForForForRatify Deloitte & Co. S.A as Auditors 3
The TJX Companies, Inc.
Meeting Date: 06/08/2021
Record Date: 04/09/2021
Country: USA
Meeting Type: Annual
Primary Security ID: 872540109
Ticker: TJX
Shares Voted: 572
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1a Elect Director Zein Abdalla Mgmt For For For
Mgmt ForForForElect Director Jose B. Alvarez 1b
Mgmt ForForForElect Director Alan M. Bennett 1c
Mgmt ForForForElect Director Rosemary T. Berkery 1d
Mgmt ForForForElect Director David T. Ching 1e
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): All Locations
Institution Account(s): State Street Global Index Plus Trust
The TJX Companies, Inc.
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Mgmt ForForForElect Director C. Kim Goodwin 1f
Mgmt ForForForElect Director Ernie Herrman 1g
Mgmt ForForForElect Director Michael F. Hines 1h
Mgmt ForForForElect Director Amy B. Lane 1i
Mgmt ForForForElect Director Carol Meyrowitz 1j
Mgmt ForForForElect Director Jackwyn L. Nemerov 1k
Mgmt ForForForElect Director John F. O'Brien 1l
Mgmt ForForForRatify PricewaterhouseCoopers as Auditors 2
Mgmt AbstainAbstainForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
SH AgainstAgainstAgainstReport on Animal Welfare 4
SH AgainstAgainstAgainstReport on Pay Disparity 5
Caterpillar Inc.
Meeting Date: 06/09/2021
Record Date: 04/12/2021
Country: USA
Meeting Type: Annual
Primary Security ID: 149123101
Ticker: CAT
Shares Voted: 1,588
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1.1 Elect Director Kelly A. Ayotte Mgmt For For For
Mgmt ForForForElect Director David L. Calhoun 1.2
Mgmt ForForForElect Director Daniel M. Dickinson 1.3
Mgmt ForForForElect Director Gerald Johnson 1.4
Mgmt ForForForElect Director David W. MacLennan 1.5
Mgmt ForForForElect Director Debra L. Reed-Klages 1.6
Mgmt ForForForElect Director Edward B. Rust, Jr. 1.7
Mgmt ForForForElect Director Susan C. Schwab 1.8
Mgmt ForForForElect Director D. James Umpleby, III 1.9
Mgmt AgainstAgainstForElect Director Miles D. White 1.10
Mgmt ForForForElect Director Rayford Wilkins, Jr. 1.11
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): All Locations
Institution Account(s): State Street Global Index Plus Trust
Caterpillar Inc.
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Mgmt ForForForRatify PricewaterhouseCoopers as Auditors 2
Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
SH ForForAgainstReport on Climate Policy 4
SH AgainstAgainstAgainstReport on Diversity and Inclusion Efforts 5
SH AgainstAgainstAgainstAmend Certificate of Incorporate to become Public Benefit Corporation
6
SH AgainstAgainstAgainstProvide Right to Act by Written Consent 7
Devon Energy Corporation
Meeting Date: 06/09/2021
Record Date: 04/12/2021
Country: USA
Meeting Type: Annual
Primary Security ID: 25179M103
Ticker: DVN
Shares Voted: 2,569
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1.1 Elect Director Barbara M. Baumann Mgmt For For For
Mgmt ForForForElect Director John E. Bethancourt 1.2
Mgmt ForForForElect Director Ann G. Fox 1.3
Mgmt ForForForElect Director David A. Hager 1.4
Mgmt ForForForElect Director Kelt Kindick 1.5
Mgmt ForForForElect Director John Krenicki, Jr. 1.6
Mgmt ForForForElect Director Karl F. Kurz 1.7
Mgmt ForForForElect Director Robert A. Mosbacher, Jr. 1.8
Mgmt ForForForElect Director Richard E. Muncrief 1.9
Mgmt ForForForElect Director Duane C. Radtke 1.10
Mgmt ForForForElect Director Valerie M. Williams 1.11
Mgmt ForForForRatify KPMG LLP as Auditors 2
Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): All Locations
Institution Account(s): State Street Global Index Plus Trust
Expedia Group, Inc.
Meeting Date: 06/09/2021
Record Date: 04/12/2021
Country: USA
Meeting Type: Annual
Primary Security ID: 30212P303
Ticker: EXPE
Shares Voted: 529
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1a Elect Director Samuel Altman Mgmt For For For
Mgmt ForForForElect Director Beverly Anderson 1b
Mgmt ForForForElect Director Susan Athey 1c
Mgmt ForForForElect Director Chelsea Clinton 1d
Mgmt WithholdWithholdForElect Director Barry Diller 1e
MgmtElect Director Jon Gieselman - Withdrawn 1f
Mgmt WithholdWithholdForElect Director Craig Jacobson 1g
Mgmt ForForForElect Director Peter Kern 1h
Mgmt WithholdWithholdForElect Director Dara Khosrowshahi 1i
Mgmt ForForForElect Director Patricia Menendez-Cambo 1j
Mgmt ForForForElect Director Greg Mondre 1k
MgmtElect Director David Sambur - Withdrawn 1l
Mgmt WithholdWithholdForElect Director Alex von Furstenberg 1m
Mgmt ForForForElect Director Julie Whalen 1n
Mgmt ForForForAmend Qualified Employee Stock Purchase Plan
2
Mgmt ForForForRatify Ernst & Young LLP as Auditors 3
SH ForForAgainstReport on Political Contributions and Expenditures
4
lululemon athletica inc.
Meeting Date: 06/09/2021
Record Date: 04/13/2021
Country: USA
Meeting Type: Annual
Primary Security ID: 550021109
Ticker: LULU
Shares Voted: 139
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1a Elect Director Calvin McDonald Mgmt For For For
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): All Locations
Institution Account(s): State Street Global Index Plus Trust
lululemon athletica inc.
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Mgmt ForForForElect Director Martha Morfitt 1b
Mgmt ForForForElect Director Emily White 1c
Mgmt ForForForElect Director Kourtney Gibson 1d
Mgmt ForForForRatify PricewaterhouseCoopers LLP as Auditors
2
Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
Target Corporation
Meeting Date: 06/09/2021
Record Date: 04/12/2021
Country: USA
Meeting Type: Annual
Primary Security ID: 87612E106
Ticker: TGT
Shares Voted: 1,565
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1a Elect Director Douglas M. Baker, Jr. Mgmt For For For
Mgmt ForForForElect Director George S. Barrett 1b
Mgmt ForForForElect Director Brian C. Cornell 1c
Mgmt ForForForElect Director Robert L. Edwards 1d
Mgmt ForForForElect Director Melanie L. Healey 1e
Mgmt ForForForElect Director Donald R. Knauss 1f
Mgmt ForForForElect Director Christine A. Leahy 1g
Mgmt ForForForElect Director Monica C. Lozano 1h
Mgmt ForForForElect Director Mary E. Minnick 1i
Mgmt ForForForElect Director Derica W. Rice 1j
Mgmt ForForForElect Director Kenneth L. Salazar 1k
Mgmt ForForForElect Director Dmitri L. Stockton 1l
Mgmt ForForForRatify Ernst & Young LLP as Auditors 2
Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
SH AgainstAgainstAgainstAmend Proxy Access Right 4
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): All Locations
Institution Account(s): State Street Global Index Plus Trust
Thomson Reuters Corporation
Meeting Date: 06/09/2021
Record Date: 04/12/2021
Country: Canada
Meeting Type: Annual
Primary Security ID: 884903709
Ticker: TRI
Shares Voted: 1,696
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1.1 Elect Director David Thomson Mgmt For For For
Mgmt ForForForElect Director Steve Hasker 1.2
Mgmt ForForForElect Director Kirk E. Arnold 1.3
Mgmt WithholdWithholdForElect Director David W. Binet 1.4
Mgmt WithholdWithholdForElect Director W. Edmund Clark 1.5
Mgmt ForForForElect Director Michael E. Daniels 1.6
Mgmt ForForForElect Director Kirk Koenigsbauer 1.7
Mgmt ForForForElect Director Deanna Oppenheimer 1.8
Mgmt ForForForElect Director Vance K. Opperman 1.9
Mgmt ForForForElect Director Simon Paris 1.10
Mgmt ForForForElect Director Kim M. Rivera 1.11
Mgmt ForForForElect Director Barry Salzberg 1.12
Mgmt WithholdWithholdForElect Director Peter J. Thomson 1.13
Mgmt ForForForElect Director Wulf von Schimmelmann 1.14
Mgmt ForForForApprove PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration
2
Mgmt ForForForAdvisory Vote on Executive Compensation Approach
3
SH AbstainAbstainAgainstSP 1: Produce a Human Rights Risk Report 4
Dollar Tree, Inc.
Meeting Date: 06/10/2021
Record Date: 04/09/2021
Country: USA
Meeting Type: Annual
Primary Security ID: 256746108
Ticker: DLTR
Shares Voted: 509
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1a Elect Director Arnold S. Barron Mgmt For For For
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): All Locations
Institution Account(s): State Street Global Index Plus Trust
Dollar Tree, Inc.
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Mgmt ForForForElect Director Gregory M. Bridgeford 1b
Mgmt ForForForElect Director Thomas W. Dickson 1c
Mgmt ForForForElect Director Lemuel E. Lewis 1d
Mgmt ForForForElect Director Jeffrey G. Naylor 1e
Mgmt ForForForElect Director Winnie Y. Park 1f
Mgmt ForForForElect Director Bob Sasser 1g
Mgmt ForForForElect Director Stephanie P. Stahl 1h
Mgmt ForForForElect Director Carrie A. Wheeler 1i
Mgmt ForForForElect Director Thomas E. Whiddon 1j
Mgmt ForForForElect Director Michael A. Witynski 1k
Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
Mgmt ForForForRatify KPMG LLP as Auditors 3
Mgmt ForForForApprove Omnibus Stock Plan 4
salesforce.com, inc.
Meeting Date: 06/10/2021
Record Date: 04/15/2021
Country: USA
Meeting Type: Annual
Primary Security ID: 79466L302
Ticker: CRM
Shares Voted: 1,184
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1a Elect Director Marc Benioff Mgmt For For For
Mgmt ForForForElect Director Craig Conway 1b
Mgmt ForForForElect Director Parker Harris 1c
Mgmt ForForForElect Director Alan Hassenfeld 1d
Mgmt ForForForElect Director Neelie Kroes 1e
Mgmt ForForForElect Director Colin Powell 1f
Mgmt AgainstReferForElect Director Sanford Robertson 1g
Mgmt ForForForElect Director John V. Roos 1h
Mgmt ForForForElect Director Robin Washington 1i
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): All Locations
Institution Account(s): State Street Global Index Plus Trust
salesforce.com, inc.
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Mgmt ForForForElect Director Maynard Webb 1j
Mgmt ForForForElect Director Susan Wojcicki 1k
Mgmt ForForForAmend Omnibus Stock Plan 2
Mgmt ForForForRatify Ernst & Young LLP as Auditors 3
Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation
4
SH AgainstAgainstAgainstAmend Certificate of Incorporation to Become a Public Benefit Corporation
5
Toyota Industries Corp.
Meeting Date: 06/10/2021
Record Date: 03/31/2021
Country: Japan
Meeting Type: Annual
Primary Security ID: J92628106
Ticker: 6201
Shares Voted: 1,900
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1.1 Elect Director Toyoda, Tetsuro Mgmt For Refer Against
Mgmt AgainstReferForElect Director Onishi, Akira 1.2
Mgmt AgainstReferForElect Director Sasaki, Takuo 1.3
Mgmt ForForForElect Director Mizuno, Yojiro 1.4
Mgmt ForForForElect Director Ishizaki, Yuji 1.5
Mgmt ForForForElect Director Sumi, Shuzo 1.6
Mgmt ForForForElect Director Yamanishi, Kenichiro 1.7
Mgmt ForForForElect Director Maeda, Masahiko 1.8
Mgmt ForForForAppoint Statutory Auditor Inagawa, Toru 2
Mgmt ForForForAppoint Alternate Statutory Auditor Furusawa, Hitoshi
3
Mgmt ForForForApprove Annual Bonus 4
KEYENCE Corp.
Meeting Date: 06/11/2021
Record Date: 03/20/2021
Country: Japan
Meeting Type: Annual
Primary Security ID: J32491102
Ticker: 6861
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): All Locations
Institution Account(s): State Street Global Index Plus Trust
KEYENCE Corp.
Shares Voted: 200
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1 Approve Allocation of Income, with a Final Dividend of JPY 100
Mgmt For For For
Mgmt ForForForElect Director Takizaki, Takemitsu 2.1
Mgmt AgainstAgainstForElect Director Nakata, Yu 2.2
Mgmt ForForForElect Director Yamaguchi, Akiji 2.3
Mgmt ForForForElect Director Miki, Masayuki 2.4
Mgmt ForForForElect Director Yamamoto, Hiroaki 2.5
Mgmt ForForForElect Director Yamamoto, Akinori 2.6
Mgmt ForForForElect Director Taniguchi, Seiichi 2.7
Mgmt ForForForElect Director Suenaga, Kumiko 2.8
Mgmt ForForForAppoint Alternate Statutory Auditor Yamamoto, Masaharu
3
Regeneron Pharmaceuticals, Inc.
Meeting Date: 06/11/2021
Record Date: 04/13/2021
Country: USA
Meeting Type: Annual
Primary Security ID: 75886F107
Ticker: REGN
Shares Voted: 176
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1a Elect Director N. Anthony Coles Mgmt For Against Against
Mgmt AgainstAgainstForElect Director Arthur F. Ryan 1b
Mgmt AgainstAgainstForElect Director George L. Sing 1c
Mgmt AgainstAgainstForElect Director Marc Tessier-Lavigne 1d
Mgmt ForForForRatify PricewaterhouseCoopers LLP as Auditors
2
General Motors Company
Meeting Date: 06/14/2021
Record Date: 04/15/2021
Country: USA
Meeting Type: Annual
Primary Security ID: 37045V100
Ticker: GM
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): All Locations
Institution Account(s): State Street Global Index Plus Trust
General Motors Company
Shares Voted: 4,586
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1a Elect Director Mary T. Barra Mgmt For For For
Mgmt ForForForElect Director Wesley G. Bush 1b
Mgmt ForForForElect Director Linda R. Gooden 1c
Mgmt ForForForElect Director Joseph Jimenez 1d
Mgmt ForForForElect Director Jane L. Mendillo 1e
Mgmt ForForForElect Director Judith A. Miscik 1f
Mgmt AgainstAgainstForElect Director Patricia F. Russo 1g
Mgmt ForForForElect Director Thomas M. Schoewe 1h
Mgmt ForForForElect Director Carol M. Stephenson 1i
Mgmt ForForForElect Director Mark A. Tatum 1j
Mgmt ForForForElect Director Devin N. Wenig 1k
Mgmt ForForForElect Director Margaret C. Whitman 1l
Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
Mgmt ForForForRatify Ernst & Young LLP as Auditors 3
SH AgainstAgainstAgainstProvide Right to Act by Written Consent 4
SH AbstainAbstainAgainstReport on GHG Emissions Targets as a Performance Element of Executive Compensation
5
eBay Inc.
Meeting Date: 06/15/2021
Record Date: 04/19/2021
Country: USA
Meeting Type: Annual
Primary Security ID: 278642103
Ticker: EBAY
Shares Voted: 2,638
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1a Elect Director Anthony J. Bates Mgmt For For For
Mgmt ForForForElect Director Adriane M. Brown 1b
Mgmt ForForForElect Director Diana Farrell 1c
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): All Locations
Institution Account(s): State Street Global Index Plus Trust
eBay Inc.
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Mgmt ForForForElect Director Logan D. Green 1d
Mgmt ForForForElect Director Bonnie S. Hammer 1e
Mgmt ForForForElect Director E. Carol Hayles 1f
Mgmt ForForForElect Director Jamie Iannone 1g
Mgmt ForForForElect Director Kathleen C. Mitic 1h
Mgmt ForForForElect Director Matthew J. Murphy 1i
Mgmt ForForForElect Director Paul S. Pressler 1j
Mgmt ForForForElect Director Mohak Shroff 1k
Mgmt ForForForElect Director Robert H. Swan 1l
Mgmt ForForForElect Director Perry M. Traquina 1m
Mgmt ForForForRatify PricewaterhouseCoopers LLP as Auditors
2
Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
SH AgainstAgainstAgainstImprove Principles of Executive Compensation Program
4
SH AgainstAgainstAgainstProvide Right to Act by Written Consent 5
MetLife, Inc.
Meeting Date: 06/15/2021
Record Date: 04/22/2021
Country: USA
Meeting Type: Annual
Primary Security ID: 59156R108
Ticker: MET
Shares Voted: 2,735
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1a Elect Director Cheryl W. Grise Mgmt For For For
Mgmt ForForForElect Director Carlos M. Gutierrez 1b
Mgmt ForForForElect Director Gerald L. Hassell 1c
Mgmt ForForForElect Director David L. Herzog 1d
Mgmt ForForForElect Director R. Glenn Hubbard 1e
Mgmt ForForForElect Director Edward J. Kelly, III 1f
Mgmt ForForForElect Director William E. Kennard 1g
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): All Locations
Institution Account(s): State Street Global Index Plus Trust
MetLife, Inc.
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Mgmt ForForForElect Director Michel A. Khalaf 1h
Mgmt AgainstAgainstForElect Director Catherine R. Kinney 1i
Mgmt ForForForElect Director Diana L. McKenzie 1j
Mgmt ForForForElect Director Denise M. Morrison 1k
Mgmt ForForForElect Director Mark A. Weinberger 1l
Mgmt ForForForRatify Deloitte & Touche LLP as Auditors 2
Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
Monster Beverage Corporation
Meeting Date: 06/15/2021
Record Date: 04/22/2021
Country: USA
Meeting Type: Annual
Primary Security ID: 61174X109
Ticker: MNST
Shares Voted: 1,663
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1.1 Elect Director Rodney C. Sacks Mgmt For For For
Mgmt ForForForElect Director Hilton H. Schlosberg 1.2
Mgmt WithholdWithholdForElect Director Mark J. Hall 1.3
Mgmt ForForForElect Director James L. Dinkins 1.4
Mgmt ForForForElect Director Gary P. Fayard 1.5
Mgmt ForForForElect Director Jeanne P. Jackson 1.6
Mgmt ForForForElect Director Steven G. Pizula 1.7
Mgmt WithholdWithholdForElect Director Benjamin M. Polk 1.8
Mgmt WithholdWithholdForElect Director Mark S. Vidergauz 1.9
Mgmt ForForForRatify Deloitte & Touche LLP as Auditors 2
Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
SH AgainstAgainstAgainstAnnual Vote and Report on Climate Change 4
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): All Locations
Institution Account(s): State Street Global Index Plus Trust
Nasdaq, Inc.
Meeting Date: 06/15/2021
Record Date: 04/19/2021
Country: USA
Meeting Type: Annual
Primary Security ID: 631103108
Ticker: NDAQ
Shares Voted: 829
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1a Elect Director Melissa M. Arnoldi Mgmt For For For
Mgmt ForForForElect Director Charlene T. Begley 1b
Mgmt ForForForElect Director Steven D. Black 1c
Mgmt ForForForElect Director Adena T. Friedman 1d
Mgmt ForForForElect Director Essa Kazim 1e
Mgmt ForForForElect Director Thomas A. Kloet 1f
Mgmt ForForForElect Director John D. Rainey 1g
Mgmt ForForForElect Director Michael R. Splinter 1h
Mgmt AgainstAgainstForElect Director Jacob Wallenberg 1i
Mgmt ForForForElect Director Alfred W. Zollar 1j
Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
Mgmt ForForForRatify Ernst & Young LLP as Auditors 3
SH AgainstAgainstAgainstProvide Right to Act by Written Consent 4
Sonova Holding AG
Meeting Date: 06/15/2021
Record Date:
Country: Switzerland
Meeting Type: Annual
Primary Security ID: H8024W106
Ticker: SOON
Shares Voted: 164
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1.1 Accept Financial Statements and Statutory Reports
Mgmt For For For
Mgmt ForForForApprove Remuneration Report (Non-Binding) 1.2
Mgmt ForForForApprove Allocation of Income and Dividends of CHF 3.20 per Share
2
Mgmt ForForForApprove Discharge of Board and Senior Management
3
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): All Locations
Institution Account(s): State Street Global Index Plus Trust
Sonova Holding AG
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Mgmt ForForForReelect Robert Spoerry as Director and Board Chairman
4.1.1
Mgmt ForForForReelect Lynn Bleil as Director 4.1.2
Mgmt ForForForReelect Lukas Braunschweiler as Director 4.1.3
Mgmt ForForForReelect Stacy Seng as Director 4.1.4
Mgmt ForForForReelect Ronald van der Vis as Director 4.1.5
Mgmt ForForForReelect Jinlong Wang as Director 4.1.6
Mgmt ForForForReelect Adrian Widmer as Director 4.1.7
Mgmt AgainstAgainstForElect Gregory Behar as Director 4.2.1
Mgmt ForForForElect Roland Diggelmann as Director 4.2.2
Mgmt ForForForReappoint Stacy Seng as Member of the Nomination and Compensation Committee
4.3
Mgmt ForForForAppoint Lukas Braunschweiler as Member of the Nomination and Compensation Committee
4.4.1
Mgmt ForForForAppoint Roland Diggelmann as Member of the Nomination and Compensation Committee
4.4.2
Mgmt ForForForRatify Ernst & Young AG as Auditors 4.5
Mgmt ForForForDesignate Keller KLG as Independent Proxy 4.6
Mgmt ForForForApprove Remuneration of Directors in the Amount of CHF 3.1 Million
5.1
Mgmt ForForForApprove Remuneration of Executive Committee in the Amount of CHF 15.8 Million
5.2
Mgmt ForForForApprove CHF 61,299 Reduction in Share Capital as Part of the Share Buyback Program via Cancellation of Repurchased Shares
6
Mgmt AgainstAgainstForTransact Other Business (Voting) 7
Square, Inc.
Meeting Date: 06/15/2021
Record Date: 04/22/2021
Country: USA
Meeting Type: Annual
Primary Security ID: 852234103
Ticker: SQ
Shares Voted: 272
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1.1 Elect Director Randy Garutti Mgmt For Withhold Withhold
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): All Locations
Institution Account(s): State Street Global Index Plus Trust
Square, Inc.
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Mgmt ForForForElect Director Mary Meeker 1.2
Mgmt ForForForElect Director Lawrence Summers 1.3
Mgmt ForForForElect Director Darren Walker 1.4
Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
Mgmt ForForForRatify Ernst & Young LLP as Auditors 3
SH AgainstAgainstAgainstRequire Independent Board Chair 4
SH ForForAgainstApprove Recapitalization Plan for all Stock to Have One-vote per Share
5
Altice USA, Inc.
Meeting Date: 06/16/2021
Record Date: 04/19/2021
Country: USA
Meeting Type: Annual
Primary Security ID: 02156K103
Ticker: ATUS
Shares Voted: 3,115
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1a Elect Director Patrick Drahi Mgmt For Against Against
Mgmt AgainstAgainstForElect Director Gerrit Jan Bakker 1b
MgmtElect Director Manon Brouillette *Withdrawn Resolution*
1c
Mgmt AgainstAgainstForElect Director David Drahi 1d
Mgmt ForForForElect Director Dexter Goei 1e
Mgmt AgainstReferForElect Director Mark Mullen 1f
Mgmt AgainstAgainstForElect Director Dennis Okhuijsen 1g
Mgmt AgainstAgainstForElect Director Charles Stewart 1h
Mgmt AgainstReferForElect Director Raymond Svider 1i
Mgmt ForForForRatify KPMG LLP as Auditors 2
Fidelity National Financial, Inc.
Meeting Date: 06/16/2021
Record Date: 04/19/2021
Country: USA
Meeting Type: Annual
Primary Security ID: 31620R303
Ticker: FNF
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): All Locations
Institution Account(s): State Street Global Index Plus Trust
Fidelity National Financial, Inc.
Shares Voted: 2,752
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1.1 Elect Director Raymond R. Quirk Mgmt For For For
Mgmt ForForForElect Director Sandra D. Morgan 1.2
Mgmt ForForForElect Director Heather H. Murren 1.3
Mgmt ForForForElect Director John D. Rood 1.4
Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
Mgmt ForForForRatify Ernst & Young LLP as Auditors 3
JAPAN POST INSURANCE Co., Ltd.
Meeting Date: 06/16/2021
Record Date: 03/31/2021
Country: Japan
Meeting Type: Annual
Primary Security ID: J2800E107
Ticker: 7181
Shares Voted: 7,500
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1.1 Elect Director Senda, Tetsuya Mgmt For For For
Mgmt ForForForElect Director Ichikura, Noboru 1.2
Mgmt ForForForElect Director Nara, Tomoaki 1.3
Mgmt AgainstAgainstForElect Director Masuda, Hiroya 1.4
Mgmt ForForForElect Director Suzuki, Masako 1.5
Mgmt ForForForElect Director Saito, Tamotsu 1.6
Mgmt ForForForElect Director Yamada, Meyumi 1.7
Mgmt ForForForElect Director Harada, Kazuyuki 1.8
Mgmt ForForForElect Director Yamazaki, Hisashi 1.9
La Francaise des Jeux SA
Meeting Date: 06/16/2021
Record Date: 06/14/2021
Country: France
Meeting Type: Annual/Special
Primary Security ID: F55896108
Ticker: FDJ
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): All Locations
Institution Account(s): State Street Global Index Plus Trust
La Francaise des Jeux SA
Shares Voted: 885
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Ordinary Business Mgmt
Mgmt ForForForApprove Financial Statements and Discharge Directors
1
Mgmt ForForForApprove Consolidated Financial Statements and Statutory Reports
2
Mgmt ForForForApprove Allocation of Income and Dividends of EUR 0.90 per Share
3
Mgmt ForForForApprove Auditors' Special Report on Related-Party Transactions Mentioning the Absence of New Transactions
4
Mgmt AgainstAgainstForRatify Appointment of Francoise Gri as Director
5
Mgmt ForForForRenew Appointment of Deloitte & Associes as Auditor
6
Mgmt ForForForAcknowledge End of Mandate of BEAS as Alternate Auditor and Decision Not to Renew
7
Mgmt ForForForApprove Compensation Report of Corporate Officers
8
Mgmt ForForForApprove Compensation of Stephane Pallez, Chairman and CEO
9
Mgmt ForForForApprove Compensation of Charles Lantieri, Vice-CEO
10
Mgmt ForForForApprove Remuneration Policy of Corporate Officers
11
Mgmt ForForForAuthorize Repurchase of Up to 10 Percent of Issued Share Capital
12
MgmtExtraordinary Business
Mgmt ForForForAmend Article 16 of Bylaws Re: Written Consultation
13
Mgmt ForForForAuthorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to 20 Percent of Issued Capital
14
Mgmt ForForForAuthorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to 10 Percent of Issued Capital
15
Mgmt ForForForApprove Issuance of Equity or Equity-Linked Securities for Qualified Investors, up to 10 Percent of Issued Capital
16
Mgmt ForForForAuthorize Board to Set Issue Price for 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights
17
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): All Locations
Institution Account(s): State Street Global Index Plus Trust
La Francaise des Jeux SA
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Mgmt ForForForAuthorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above
18
Mgmt ForForForAuthorize Capitalization of Reserves for Bonus Issue or Increase in Par Value
19
Mgmt ForForForAuthorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind
20
Mgmt ForForForAuthorize Capital Increase of up to 10 Percent of Issued Capital for Future Exchange Offers
21
Mgmt ForForForAuthorize Capital Issuances for Use in Employee Stock Purchase Plans
22
Mgmt ForForForAuthorize Decrease in Share Capital via Cancellation of Repurchased Shares
23
MgmtOrdinary Business
Mgmt ForForForAuthorize Filing of Required Documents/Other Formalities
24
Restaurant Brands International Inc.
Meeting Date: 06/16/2021
Record Date: 04/20/2021
Country: Canada
Meeting Type: Annual
Primary Security ID: 76131D103
Ticker: QSR
Shares Voted: 1,517
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1.1 Elect Director Alexandre Behring Mgmt For For For
Mgmt ForForForElect Director Joao M. Castro-Neves 1.2
Mgmt ForForForElect Director Maximilien de Limburg Stirum 1.3
Mgmt WithholdWithholdForElect Director Paul J. Fribourg 1.4
Mgmt ForForForElect Director Neil Golden 1.5
Mgmt ForForForElect Director Ali Hedayat 1.6
Mgmt ForForForElect Director Golnar Khosrowshahi 1.7
Mgmt ForForForElect Director Marc Lemann 1.8
Mgmt ForForForElect Director Jason Melbourne 1.9
Mgmt ForForForElect Director Giovanni (John) Prato 1.10
Mgmt ForForForElect Director Daniel S. Schwartz 1.11
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): All Locations
Institution Account(s): State Street Global Index Plus Trust
Restaurant Brands International Inc.
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Mgmt ForForForElect Director Carlos Alberto Sicupira 1.12
Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
Mgmt One YearOne YearOne YearAdvisory Vote on Say on Pay Frequency 3
Mgmt ForForForApprove KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration
4
Toyota Motor Corp.
Meeting Date: 06/16/2021
Record Date: 03/31/2021
Country: Japan
Meeting Type: Annual
Primary Security ID: J92676113
Ticker: 7203
Shares Voted: 3,015
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1.1 Elect Director Uchiyamada, Takeshi Mgmt For Against Against
Mgmt ForForForElect Director Hayakawa, Shigeru 1.2
Mgmt ForForForElect Director Toyoda, Akio 1.3
Mgmt ForForForElect Director Kobayashi, Koji 1.4
Mgmt ForForForElect Director James Kuffner 1.5
Mgmt ForForForElect Director Kon, Kenta 1.6
Mgmt ForForForElect Director Sugawara, Ikuro 1.7
Mgmt ForForForElect Director Sir Philip Craven 1.8
Mgmt ForForForElect Director Kudo, Teiko 1.9
Mgmt ForForForAppoint Alternate Statutory Auditor Sakai, Ryuji
2
Mgmt ForForForAmend Articles to Delete Provisions on Class AA Shares
3
Iberdrola SA
Meeting Date: 06/17/2021
Record Date: 06/11/2021
Country: Spain
Meeting Type: Annual
Primary Security ID: E6165F166
Ticker: IBE
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): All Locations
Institution Account(s): State Street Global Index Plus Trust
Iberdrola SA
Shares Voted: 7,105
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1 Approve Consolidated and Standalone Financial Statements
Mgmt For For For
Mgmt ForForForApprove Consolidated and Standalone Management Reports
2
Mgmt ForForForApprove Non-Financial Information Statement 3
Mgmt ForForForApprove Discharge of Board 4
Mgmt ForForForAmend Articles Re: Update of the Name of the Governance and Sustainability System and Incorporation of Other Technical Improvements
5
Mgmt ForForForAmend Article 10 to Reflect Changes in Capital
6
Mgmt ForForForAmend Articles Re: New Regulations Regarding Long-Term Involvement of Shareholders
7
Mgmt AgainstAgainstForAmend Articles Re: Allow Shareholder Meetings to be Held in Virtual-Only Format
8
Mgmt ForForForAmend Article 32 Re: Climate Action Plan 9
Mgmt ForForForAmend Articles Re: Meetings of Board of Directors and its Committees
10
Mgmt ForForForAmend Articles Re: Annual Financial and Non-Financial Information
11
Mgmt ForForForAmend Articles Re: Technical Improvements 12
Mgmt ForForForAmend Articles of General Meeting Regulations Re: Update of the Name of the Governance and Sustainability System and Incorporation of Other Technical Improvements
13
Mgmt ForForForAmend Articles of General Meeting Regulations Re: New Regulations Regarding Long-Term Involvement of Shareholders
14
Mgmt AgainstAgainstForAmend Articles of General Meeting Regulations Re: Allow Shareholder Meetings to be Held in Virtual-Only Format
15
Mgmt ForForForApprove Remuneration Policy 16
Mgmt ForForForApprove Allocation of Income and Dividends 17
Mgmt ForForForApprove Scrip Dividends 18
Mgmt ForForForApprove Scrip Dividends 19
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): All Locations
Institution Account(s): State Street Global Index Plus Trust
Iberdrola SA
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Mgmt ForForForReelect Juan Manuel Gonzalez Serna as Director
20
Mgmt ForForForReelect Francisco Martinez Corcoles as Director
21
Mgmt ForForForRatify Appointment of and Elect Angel Jesus Acebes Paniagua as Director
22
Mgmt ForForForFix Number of Directors at 14 23
Mgmt ForForForAuthorize Issuance of Non-Convertible Bonds/Debentures and/or Other Debt Securities up to EUR 30 Billion and Issuance of Notes up to EUR 6 Billion
24
Mgmt ForForForAuthorize Board to Ratify and Execute Approved Resolutions
25
Mgmt ForForForAdvisory Vote on Remuneration Report 26
Mgmt ForForForAdvisory Vote on Company's Climate Action Plan
27
Klepierre SA
Meeting Date: 06/17/2021
Record Date: 06/15/2021
Country: France
Meeting Type: Annual/Special
Primary Security ID: F5396X102
Ticker: LI
Shares Voted: 1,858
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Ordinary Business Mgmt
Mgmt ForForForApprove Financial Statements and Statutory Reports
1
Mgmt ForForForApprove Consolidated Financial Statements and Statutory Reports
2
Mgmt ForForForApprove Treatment of Losses 3
Mgmt ForForForApprove Payment of EUR 1 per Share by Distribution of Equity Premiums
4
Mgmt ForForForApprove Auditors' Special Report on Related-Party Transactions Mentioning the Absence of New Transactions
5
Mgmt ForForForReelect David Simon as Supervisory Board Member
6
Mgmt ForForForReelect John Carrafiell as Supervisory Board Member
7
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): All Locations
Institution Account(s): State Street Global Index Plus Trust
Klepierre SA
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Mgmt ForForForReelect Steven Fivel as Supervisory Board Member
8
Mgmt ForForForReelect Robert Fowlds as Supervisory Board Member
9
Mgmt ForForForApprove Remuneration Policy of Chairman and Supervisory Board Members
10
Mgmt ForForForApprove Remuneration Policy of Chairman of the Management Board
11
Mgmt ForForForApprove Remuneration Policy of Management Board Members
12
Mgmt ForForForApprove Compensation Report of Corporate Officers
13
Mgmt ForForForApprove Compensation of Chairman of the Supervisory Board
14
Mgmt ForForForApprove Compensation of Chairman of the Management Board
15
Mgmt ForForForApprove Compensation of CFO, Management Board Member
16
Mgmt ForForForApprove Compensation of COO, Management Board Member
17
Mgmt ForForForAuthorize Repurchase of Up to 10 Percent of Issued Share Capital
18
MgmtExtraordinary Business
Mgmt ForForForAuthorize Decrease in Share Capital via Cancellation of Repurchased Shares
19
Mgmt ForForForAuthorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 120 Million
20
Mgmt ForForForAuthorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 41 Million
21
Mgmt ForForForApprove Issuance of Equity or Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 41 Million
22
Mgmt ForForForAuthorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 20 to 22
23
Mgmt ForForForAuthorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind
24
Mgmt ForForForAuthorize Capitalization of Reserves of Up to EUR 100 Million for Bonus Issue or Increase in Par Value
25
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): All Locations
Institution Account(s): State Street Global Index Plus Trust
Klepierre SA
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Mgmt ForForForSet Total Limit for Capital Increase to Result from Issuance Requests Under Items 20 to 25 at EUR 120 Million
26
Mgmt ForForForAuthorize Filing of Required Documents/Other Formalities
27
NTT DATA Corp.
Meeting Date: 06/17/2021
Record Date: 03/31/2021
Country: Japan
Meeting Type: Annual
Primary Security ID: J59031104
Ticker: 9613
Shares Voted: 10,400
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1 Approve Allocation of Income, with a Final Dividend of JPY 9
Mgmt For For For
Mgmt ForForForElect Director Homma, Yo 2.1
Mgmt ForForForElect Director Yamaguchi, Shigeki 2.2
Mgmt ForForForElect Director Fujiwara, Toshi 2.3
Mgmt ForForForElect Director Nishihata, Kazuhiro 2.4
Mgmt ForForForElect Director Suzuki, Masanori 2.5
Mgmt ForForForElect Director Sasaki, Yutaka 2.6
Mgmt ForForForElect Director Hirano, Eiji 2.7
Mgmt ForForForElect Director Fujii, Mariko 2.8
Mgmt ForForForElect Director Patrizio Mapelli 2.9
Mgmt ForForForElect Director Arimoto, Takeshi 2.10
Mgmt ForForForElect Director Ike, Fumihiko 2.11
Mgmt AgainstAgainstForElect Director and Audit Committee Member Okada, Akihiko
3
Mgmt ForForForApprove Trust-Type Equity Compensation Plan
4
Mgmt ForForForApprove Cash Compensation Ceiling for Directors Who Are Not Audit Committee Members and Compensation Ceiling Set Aside for Executive Shareholding Association
5
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): All Locations
Institution Account(s): State Street Global Index Plus Trust
Recruit Holdings Co., Ltd.
Meeting Date: 06/17/2021
Record Date: 03/31/2021
Country: Japan
Meeting Type: Annual
Primary Security ID: J6433A101
Ticker: 6098
Shares Voted: 600
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1.1 Elect Director Minegishi, Masumi Mgmt For For For
Mgmt ForForForElect Director Idekoba, Hisayuki 1.2
Mgmt ForForForElect Director Senaha, Ayano 1.3
Mgmt ForForForElect Director Rony Kahan 1.4
Mgmt ForForForElect Director Izumiya, Naoki 1.5
Mgmt ForForForElect Director Totoki, Hiroki 1.6
Mgmt ForForForAppoint Alternate Statutory Auditor Tanaka, Miho
2
Mgmt AgainstAgainstForApprove Trust-Type Equity Compensation Plan
3
Mgmt ForForForApprove Stock Option Plan 4
Mgmt AgainstReferForAmend Articles to Allow Virtual Only Shareholder Meetings
5
Tokyo Electron Ltd.
Meeting Date: 06/17/2021
Record Date: 03/31/2021
Country: Japan
Meeting Type: Annual
Primary Security ID: J86957115
Ticker: 8035
Shares Voted: 700
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1.1 Elect Director Tsuneishi, Tetsuo Mgmt For For For
Mgmt ForForForElect Director Kawai, Toshiki 1.2
Mgmt ForForForElect Director Sasaki, Sadao 1.3
Mgmt ForForForElect Director Nunokawa, Yoshikazu 1.4
Mgmt ForForForElect Director Nagakubo, Tatsuya 1.5
Mgmt ForForForElect Director Sunohara, Kiyoshi 1.6
Mgmt ForForForElect Director Ikeda, Seisu 1.7
Mgmt ForForForElect Director Mitano, Yoshinobu 1.8
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): All Locations
Institution Account(s): State Street Global Index Plus Trust
Tokyo Electron Ltd.
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Mgmt ForForForElect Director Charles Ditmars Lake II 1.9
Mgmt ForForForElect Director Sasaki, Michio 1.10
Mgmt ForForForElect Director Eda, Makiko 1.11
Mgmt ForForForElect Director Ichikawa, Sachiko 1.12
Mgmt ForForForAppoint Statutory Auditor Wagai, Kyosuke 2
Mgmt ForForForApprove Annual Bonus 3
Mgmt ForForForApprove Deep Discount Stock Option Plan 4
Mgmt ForForForApprove Deep Discount Stock Option Plan 5
Mgmt ForForForApprove Compensation Ceiling for Directors 6
Toyoda Gosei Co., Ltd.
Meeting Date: 06/17/2021
Record Date: 03/31/2021
Country: Japan
Meeting Type: Annual
Primary Security ID: J91128108
Ticker: 7282
Shares Voted: 700
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1.1 Elect Director Koyama, Toru Mgmt For For For
Mgmt ForForForElect Director Yamada, Tomonobu 1.2
Mgmt ForForForElect Director Yasuda, Hiroshi 1.3
Mgmt ForForForElect Director Oka, Masaki 1.4
Mgmt ForForForElect Director Ishikawa, Takashi 1.5
Mgmt ForForForElect Director Miyazaki, Naoki 1.6
Mgmt ForForForElect Director Tsuchiya, Sojiro 1.7
Mgmt ForForForElect Director Yamaka, Kimio 1.8
Mgmt ForForForElect Director Matsumoto, Mayumi 1.9
Mgmt ForForForAppoint Statutory Auditor Suzuki, Yamato 2
Zoom Video Communications, Inc.
Meeting Date: 06/17/2021
Record Date: 04/19/2021
Country: USA
Meeting Type: Annual
Primary Security ID: 98980L101
Ticker: ZM
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): All Locations
Institution Account(s): State Street Global Index Plus Trust
Zoom Video Communications, Inc.
Shares Voted: 296
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1.1 Elect Director Jonathan Chadwick Mgmt For For For
Mgmt ForForForElect Director Kimberly L. Hammonds 1.2
Mgmt ForForForElect Director Dan Scheinman 1.3
Mgmt ForForForRatify KPMG LLP as Auditors 2
Mgmt AgainstAgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
Mgmt One YearOne YearOne YearAdvisory Vote on Say on Pay Frequency 4
Fortinet, Inc.
Meeting Date: 06/18/2021
Record Date: 04/26/2021
Country: USA
Meeting Type: Annual
Primary Security ID: 34959E109
Ticker: FTNT
Shares Voted: 693
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1.1 Elect Director Ken Xie Mgmt For For For
Mgmt ForForForElect Director Michael Xie 1.2
Mgmt ForForForElect Director Kelly Ducourty 1.3
Mgmt AgainstAgainstForElect Director Kenneth A. Goldman 1.4
Mgmt ForForForElect Director Ming Hsieh 1.5
Mgmt ForForForElect Director Jean Hu 1.6
Mgmt ForForForElect Director William H. Neukom 1.7
Mgmt ForForForElect Director Judith Sim 1.8
Mgmt ForForForRatify Deloitte & Touche LLP as Auditors 2
Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
ITOCHU Corp.
Meeting Date: 06/18/2021
Record Date: 03/31/2021
Country: Japan
Meeting Type: Annual
Primary Security ID: J2501P104
Ticker: 8001
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): All Locations
Institution Account(s): State Street Global Index Plus Trust
ITOCHU Corp.
Shares Voted: 7,700
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1 Approve Allocation of Income, with a Final Dividend of JPY 44
Mgmt For For For
Mgmt ForForForElect Director Okafuji, Masahiro 2.1
Mgmt ForForForElect Director Suzuki, Yoshihisa 2.2
Mgmt ForForForElect Director Ishii, Keita 2.3
Mgmt ForForForElect Director Yoshida, Tomofumi 2.4
Mgmt ForForForElect Director Fukuda, Yuji 2.5
Mgmt ForForForElect Director Kobayashi, Fumihiko 2.6
Mgmt ForForForElect Director Hachimura, Tsuyoshi 2.7
Mgmt ForForForElect Director Muraki, Atsuko 2.8
Mgmt ForForForElect Director Kawana, Masatoshi 2.9
Mgmt ForForForElect Director Nakamori, Makiko 2.10
Mgmt ForForForElect Director Ishizuka, Kunio 2.11
Mgmt ForForForAppoint Statutory Auditor Majima, Shingo 3.1
Mgmt ForForForAppoint Statutory Auditor Kikuchi, Masumi 3.2
Keurig Dr Pepper Inc.
Meeting Date: 06/18/2021
Record Date: 04/19/2021
Country: USA
Meeting Type: Annual
Primary Security ID: 49271V100
Ticker: KDP
Shares Voted: 512
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1A Elect Director Robert J. Gamgort Mgmt For For For
Mgmt AgainstAgainstForElect Director Olivier Goudet 1B
Mgmt AgainstAgainstForElect Director Peter Harf 1C
Mgmt ForForForElect Director Juliette Hickman 1D
Mgmt ForForForElect Director Genevieve Hovde 1E
Mgmt ForForForElect Director Paul S. Michaels 1F
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): All Locations
Institution Account(s): State Street Global Index Plus Trust
Keurig Dr Pepper Inc.
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Mgmt ForForForElect Director Pamela H. Patsley 1G
Mgmt ForForForElect Director Gerhard Pleuhs 1H
Mgmt AgainstAgainstForElect Director Lubomira Rochet 1I
Mgmt ForForForElect Director Debra Sandler 1J
Mgmt ForForForElect Director Robert Singer 1K
Mgmt AgainstAgainstForElect Director Justine Tan 1L
Mgmt ForForForElect Director Nelson Urdaneta 1M
Mgmt AgainstAgainstForElect Director Larry D. Young 1N
Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
Mgmt ForForForRatify Deloitte & Touche LLP as Auditors 3
Mitsui & Co., Ltd.
Meeting Date: 06/18/2021
Record Date: 03/31/2021
Country: Japan
Meeting Type: Annual
Primary Security ID: J44690139
Ticker: 8031
Shares Voted: 9,900
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1 Approve Allocation of Income, with a Final Dividend of JPY 45
Mgmt For For For
Mgmt ForForForElect Director Yasunaga, Tatsuo 2.1
Mgmt ForForForElect Director Hori, Kenichi 2.2
Mgmt ForForForElect Director Uchida, Takakazu 2.3
Mgmt ForForForElect Director Fujiwara, Hirotatsu 2.4
Mgmt ForForForElect Director Omachi, Shinichiro 2.5
Mgmt ForForForElect Director Kometani, Yoshio 2.6
Mgmt ForForForElect Director Yoshikawa, Miki 2.7
Mgmt ForForForElect Director Uno, Motoaki 2.8
Mgmt ForForForElect Director Takemasu, Yoshiaki 2.9
Mgmt ForForForElect Director Kobayashi, Izumi 2.10
Mgmt ForForForElect Director Jenifer Rogers 2.11
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): All Locations
Institution Account(s): State Street Global Index Plus Trust
Mitsui & Co., Ltd.
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Mgmt ForForForElect Director Samuel Walsh 2.12
Mgmt ForForForElect Director Uchiyamada, Takeshi 2.13
Mgmt ForForForElect Director Egawa, Masako 2.14
Mgmt ForForForAppoint Statutory Auditor Mori, Kimitaka 3
Nippon Yusen KK
Meeting Date: 06/18/2021
Record Date: 03/31/2021
Country: Japan
Meeting Type: Annual
Primary Security ID: J56515232
Ticker: 9101
Shares Voted: 4,500
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1 Approve Allocation of Income, with a Final Dividend of JPY 180
Mgmt For For For
Mgmt ForForForAmend Articles to Amend Business Lines - Amend Provisions on Number of Directors
2
Mgmt ForForForElect Director Naito, Tadaaki 3.1
Mgmt ForForForElect Director Nagasawa, Hitoshi 3.2
Mgmt ForForForElect Director Harada, Hiroki 3.3
Mgmt ForForForElect Director Higurashi, Yutaka 3.4
Mgmt ForForForElect Director Kubota, Hiroshi 3.5
Mgmt ForForForElect Director Katayama, Yoshihiro 3.6
Mgmt ForForForElect Director Kuniya, Hiroko 3.7
Mgmt ForForForElect Director Tanabe, Eiichi 3.8
Mgmt ForForForAppoint Statutory Auditor Takahashi, Eiichi 4
Nitto Denko Corp.
Meeting Date: 06/18/2021
Record Date: 03/31/2021
Country: Japan
Meeting Type: Annual
Primary Security ID: J58472119
Ticker: 6988
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): All Locations
Institution Account(s): State Street Global Index Plus Trust
Nitto Denko Corp.
Shares Voted: 2,100
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1 Approve Allocation of Income, With a Final Dividend of JPY 100
Mgmt For For For
Mgmt ForForForApprove Annual Bonus 2
Mgmt ForForForElect Director Takasaki, Hideo 3.1
Mgmt ForForForElect Director Todokoro, Nobuhiro 3.2
Mgmt ForForForElect Director Miki, Yosuke 3.3
Mgmt ForForForElect Director Iseyama, Yasuhiro 3.4
Mgmt ForForForElect Director Furuse, Yoichiro 3.5
Mgmt ForForForElect Director Hatchoji, Takashi 3.6
Mgmt ForForForElect Director Fukuda, Tamio 3.7
Mgmt ForForForElect Director Wong Lai Yong 3.8
Mgmt ForForForElect Director Sawada, Michitaka 3.9
Mgmt ForForForApprove Compensation Ceilings for Directors and Statutory Auditors
4
Nomura Research Institute Ltd.
Meeting Date: 06/18/2021
Record Date: 03/31/2021
Country: Japan
Meeting Type: Annual
Primary Security ID: J5900F106
Ticker: 4307
Shares Voted: 5,700
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1.1 Elect Director Konomoto, Shingo Mgmt For For For
Mgmt ForForForElect Director Fukami, Yasuo 1.2
Mgmt ForForForElect Director Momose, Hironori 1.3
Mgmt ForForForElect Director Anzai, Hidenori 1.4
Mgmt ForForForElect Director Ebato, Ken 1.5
Mgmt ForForForElect Director Funakura, Hiroshi 1.6
Mgmt ForForForElect Director Omiya, Hideaki 1.7
Mgmt ForForForElect Director Sakata, Shinoi 1.8
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): All Locations
Institution Account(s): State Street Global Index Plus Trust
Nomura Research Institute Ltd.
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Mgmt ForForForElect Director Ohashi, Tetsuji 1.9
Mgmt ForForForAppoint Statutory Auditor Kosakai, Kenkichi 2
Activision Blizzard, Inc.
Meeting Date: 06/21/2021
Record Date: 04/19/2021
Country: USA
Meeting Type: Annual
Primary Security ID: 00507V109
Ticker: ATVI
Shares Voted: 2,223
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1a Elect Director Reveta Bowers Mgmt For For For
Mgmt ForForForElect Director Robert Corti 1b
Mgmt ForForForElect Director Hendrik Hartong, III 1c
Mgmt ForForForElect Director Brian Kelly 1d
Mgmt ForForForElect Director Robert Kotick 1e
Mgmt ForForForElect Director Barry Meyer 1f
Mgmt ForReferForElect Director Robert Morgado 1g
Mgmt ForForForElect Director Peter Nolan 1h
Mgmt ForForForElect Director Dawn Ostroff 1i
Mgmt ForForForElect Director Casey Wasserman 1j
Mgmt AgainstAgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
Mgmt ForForForRatify PricewaterhouseCoopers LLP as Auditors
3
Nomura Holdings, Inc.
Meeting Date: 06/21/2021
Record Date: 03/31/2021
Country: Japan
Meeting Type: Annual
Primary Security ID: J58646100
Ticker: 8604
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): All Locations
Institution Account(s): State Street Global Index Plus Trust
Nomura Holdings, Inc.
Shares Voted: 30,300
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1.1 Elect Director Nagai, Koji Mgmt For Against Against
Mgmt ForForForElect Director Okuda, Kentaro 1.2
Mgmt ForForForElect Director Teraguchi, Tomoyuki 1.3
Mgmt AgainstAgainstForElect Director Ogawa, Shoji 1.4
Mgmt ForForForElect Director Ishimura, Kazuhiko 1.5
Mgmt ForForForElect Director Takahara, Takahisa 1.6
Mgmt AgainstReferForElect Director Shimazaki, Noriaki 1.7
Mgmt AgainstReferForElect Director Sono, Mari 1.8
Mgmt ForForForElect Director Laura Simone Unger 1.9
Mgmt ForForForElect Director Victor Chu 1.10
Mgmt ForForForElect Director J.Christopher Giancarlo 1.11
Mgmt ForForForElect Director Patricia Mosser 1.12
Capcom Co., Ltd.
Meeting Date: 06/22/2021
Record Date: 03/31/2021
Country: Japan
Meeting Type: Annual
Primary Security ID: J05187109
Ticker: 9697
Shares Voted: 600
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1 Approve Allocation of Income, with a Final Dividend of JPY 46
Mgmt For For For
Mgmt AgainstReferForElect Director Tsujimoto, Kenzo 2.1
Mgmt AgainstReferForElect Director Tsujimoto, Haruhiro 2.2
Mgmt ForForForElect Director Miyazaki, Satoshi 2.3
Mgmt AgainstReferForElect Director Egawa, Yoichi 2.4
Mgmt ForForForElect Director Nomura, Kenkichi 2.5
Mgmt ForForForElect Director Muranaka, Toru 2.6
Mgmt ForForForElect Director Mizukoshi, Yutaka 2.7
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): All Locations
Institution Account(s): State Street Global Index Plus Trust
Capcom Co., Ltd.
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Mgmt ForForForElect Director Kotani, Wataru 2.8
Coca-Cola HBC AG
Meeting Date: 06/22/2021
Record Date: 06/18/2021
Country: Switzerland
Meeting Type: Annual
Primary Security ID: H1512E100
Ticker: CCH
Shares Voted: 1,460
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
Mgmt For For For
Mgmt ForForForApprove Allocation of Income 2.1
Mgmt ForForForApprove Dividend from Reserves 2.2
Mgmt ForForForApprove Discharge of Board and Senior Management
3
Mgmt ForForForRe-elect Anastassis David as Director and as Board Chairman
4.1.1
Mgmt ForForForRe-elect Zoran Bogdanovic as Director 4.1.2
Mgmt ForForForRe-elect Charlotte Boyle as Director and as Member of the Remuneration Committee
4.1.3
Mgmt ForForForRe-elect Reto Francioni as Director and as Member of the Remuneration Committee
4.1.4
Mgmt ForForForRe-elect Olusola David-Borha as Director 4.1.5
Mgmt ForForForRe-elect William Douglas III as Director 4.1.6
Mgmt ForForForRe-elect Anastasios Leventis as Director 4.1.7
Mgmt ForForForRe-elect Christodoulos Leventis as Director 4.1.8
Mgmt ForForForRe-elect Alexandra Papalexopoulou as Director
4.1.9
Mgmt ForForForRe-elect Ryan Rudolph as Director 4.1.A
Mgmt ForForForRe-elect Anna Diamantopoulou as Director and as Member of the Remuneration Committee
4.1.B
Mgmt ForForForElect Bruno Pietracci as Director 4.2
Mgmt ForForForElect Henrique Braun as Director 4.3
Mgmt ForForForDesignate Ines Poeschel as Independent Proxy
5
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): All Locations
Institution Account(s): State Street Global Index Plus Trust
Coca-Cola HBC AG
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Mgmt ForForForReappoint PricewaterhouseCoopers AG as Auditors
6.1
Mgmt ForForForAdvisory Vote on Reappointment of the Independent Registered Public Accounting Firm PricewaterhouseCoopers SA for UK Purposes
6.2
Mgmt AgainstAgainstForApprove UK Remuneration Report 7
Mgmt ForForForApprove Remuneration Policy 8
Mgmt AgainstAgainstForApprove Swiss Remuneration Report 9
Mgmt ForForForApprove Maximum Aggregate Amount of Remuneration for Directors
10.1
Mgmt ForForForApprove Maximum Aggregate Amount of Remuneration for the Operating Committee
10.2
Mgmt ForForForAuthorise Market Purchase of Ordinary Shares 11
Dell Technologies Inc.
Meeting Date: 06/22/2021
Record Date: 04/26/2021
Country: USA
Meeting Type: Annual
Primary Security ID: 24703L202
Ticker: DELL
Shares Voted: 1,300
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1.1 Elect Director Michael S. Dell Mgmt For Withhold Withhold
Mgmt ForForForElect Director David W. Dorman 1.2
Mgmt WithholdWithholdForElect Director Egon Durban 1.3
Mgmt WithholdWithholdForElect Director William D. Green 1.4
Mgmt WithholdWithholdForElect Director Simon Patterson 1.5
Mgmt ForForForElect Director Lynn M. Vojvodich 1.6
Mgmt ForForForElect Director Ellen J. Kullman 1.7
Mgmt ForForForRatify PricewaterhouseCoopers LLP as Auditors
2
Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): All Locations
Institution Account(s): State Street Global Index Plus Trust
Mastercard Incorporated
Meeting Date: 06/22/2021
Record Date: 04/23/2021
Country: USA
Meeting Type: Annual
Primary Security ID: 57636Q104
Ticker: MA
Shares Voted: 1,115
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1a Elect Director Ajay Banga Mgmt For For For
Mgmt ForForForElect Director Merit E. Janow 1b
Mgmt ForForForElect Director Richard K. Davis 1c
Mgmt ForForForElect Director Steven J. Freiberg 1d
Mgmt ForForForElect Director Julius Genachowski 1e
Mgmt AgainstAgainstForElect Director Choon Phong Goh 1f
Mgmt ForForForElect Director Oki Matsumoto 1g
Mgmt ForForForElect Director Michael Miebach 1h
Mgmt ForForForElect Director Youngme Moon 1i
Mgmt ForForForElect Director Rima Qureshi 1j
Mgmt ForForForElect Director Jose Octavio Reyes Lagunes 1k
Mgmt ForForForElect Director Gabrielle Sulzberger 1l
Mgmt ForForForElect Director Jackson Tai 1m
Mgmt ForForForElect Director Lance Uggla 1n
Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
Mgmt ForForForRatify PricewaterhouseCoopers LLP as Auditors
3
Mgmt ForForForAmend Omnibus Stock Plan 4
Mgmt ForForForAmend Non-Employee Director Omnibus Stock Plan
5
Mgmt ForForForEliminate Supermajority Vote Requirement 6
NEC Corp.
Meeting Date: 06/22/2021
Record Date: 03/31/2021
Country: Japan
Meeting Type: Annual
Primary Security ID: J48818207
Ticker: 6701
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): All Locations
Institution Account(s): State Street Global Index Plus Trust
NEC Corp.
Shares Voted: 3,100
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1.1 Elect Director Endo, Nobuhiro Mgmt For For For
Mgmt ForForForElect Director Niino, Takashi 1.2
Mgmt ForForForElect Director Morita, Takayuki 1.3
Mgmt ForForForElect Director Ishiguro, Norihiko 1.4
Mgmt ForForForElect Director Matsukura, Hajime 1.5
Mgmt ForForForElect Director Nishihara, Moto 1.6
Mgmt ForForForElect Director Seto, Kaoru 1.7
Mgmt ForForForElect Director Iki, Noriko 1.8
Mgmt ForForForElect Director Ito, Masatoshi 1.9
Mgmt ForForForElect Director Nakamura, Kuniharu 1.10
Mgmt ForForForElect Director Ota, Jun 1.11
Mgmt ForForForElect Director Christina Ahmadjian 1.12
Mgmt ForForForAppoint Statutory Auditor Odake, Nobuhiro 2
SoftBank Corp.
Meeting Date: 06/22/2021
Record Date: 03/31/2021
Country: Japan
Meeting Type: Annual
Primary Security ID: J75963132
Ticker: 9434
Shares Voted: 5,100
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1 Amend Articles to Allow Virtual Only Shareholder Meetings
Mgmt For Against Against
Mgmt ForForForElect Director Miyauchi, Ken 2.1
Mgmt ForForForElect Director Miyakawa, Junichi 2.2
Mgmt ForForForElect Director Shimba, Jun 2.3
Mgmt ForForForElect Director Imai, Yasuyuki 2.4
Mgmt ForForForElect Director Fujihara, Kazuhiko 2.5
Mgmt ForForForElect Director Son, Masayoshi 2.6
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): All Locations
Institution Account(s): State Street Global Index Plus Trust
SoftBank Corp.
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Mgmt ForForForElect Director Kawabe, Kentaro 2.7
Mgmt ForForForElect Director Horiba, Atsushi 2.8
Mgmt ForForForElect Director Kamigama, Takehiro 2.9
Mgmt ForForForElect Director Oki, Kazuaki 2.10
Mgmt ForForForElect Director Uemura, Kyoko 2.11
Mgmt ForForForElect Director Hishiyama, Reiko 2.12
Mgmt ForForForElect Director Koshi, Naomi 2.13
Mgmt ForForForApprove Cash Compensation Ceiling for Directors, Restricted Stock Plan and Stock Option Plan
3
Sony Group Corp.
Meeting Date: 06/22/2021
Record Date: 03/31/2021
Country: Japan
Meeting Type: Annual
Primary Security ID: J76379106
Ticker: 6758
Shares Voted: 4,200
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1.1 Elect Director Yoshida, Kenichiro Mgmt For For For
Mgmt ForForForElect Director Totoki, Hiroki 1.2
Mgmt ForForForElect Director Sumi, Shuzo 1.3
Mgmt ForForForElect Director Tim Schaaff 1.4
Mgmt ForForForElect Director Oka, Toshiko 1.5
Mgmt ForForForElect Director Akiyama, Sakie 1.6
Mgmt ForForForElect Director Wendy Becker 1.7
Mgmt ForForForElect Director Hatanaka, Yoshihiko 1.8
Mgmt ForForForElect Director Adam Crozier 1.9
Mgmt ForForForElect Director Kishigami, Keiko 1.10
Mgmt ForForForElect Director Joseph A. Kraft Jr 1.11
Mgmt ForForForApprove Stock Option Plan 2
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): All Locations
Institution Account(s): State Street Global Index Plus Trust
Vivendi SE
Meeting Date: 06/22/2021
Record Date: 06/18/2021
Country: France
Meeting Type: Annual/Special
Primary Security ID: F97982106
Ticker: VIV
Shares Voted: 638
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Ordinary Business Mgmt
Mgmt ForForForApprove Financial Statements and Statutory Reports
1
Mgmt ForForForApprove Consolidated Financial Statements and Statutory Reports
2
Mgmt ForForForApprove Auditors' Special Report on Related-Party Transactions Mentioning the Absence of New Transactions
3
Mgmt ForForForApprove Allocation of Income and Dividends of EUR 0.60 per Share
4
Mgmt ForForForAdvisory Vote on Exceptional Distribution Project in kind of a Majority of the Capital of Universal Music Group N.V. to the Shareholders of Vivendi SE
5
Mgmt ForForForExceptional Distribution in kind of Shares of Universal Music Group N.V. to the Shareholders of Vivendi SE
6
Mgmt ForForForApprove Compensation Report 7
Mgmt ForForForApprove Compensation of Yannick Bollore, Chairman of the Supervisory Board
8
Mgmt ForForForApprove Compensation of Arnaud de Puyfontaine, Chairman of the Management Board
9
Mgmt AgainstAgainstForApprove Compensation of Gilles Alix, Management Board Member
10
Mgmt AgainstAgainstForApprove Compensation of Cedric de Bailliencourt, Management Board Member
11
Mgmt AgainstAgainstForApprove Compensation of Frederic Crepin, Management Board Member
12
Mgmt AgainstAgainstForApprove Compensation of Simon Gillham, Management Board Member
13
Mgmt ForForForApprove Compensation of Herve Philippe, Management Board Member
14
Mgmt AgainstAgainstForApprove Compensation of Stephane Roussel, Management Board Member
15
Mgmt AgainstAgainstForApprove Remuneration Policy of Supervisory Board Members and Chairman
16
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): All Locations
Institution Account(s): State Street Global Index Plus Trust
Vivendi SE
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Mgmt AgainstAgainstForApprove Remuneration Policy of Chairman of the Management Board
17
Mgmt AgainstAgainstForApprove Remuneration Policy of Management Board Members
18
Mgmt ForForForReelect Veronique Driot-Argentin as Supervisory Board Member
19
Mgmt ForForForReelect Sandrine Le Bihan as Representative of Employee Shareholders to the Board
20
Mgmt ForForForAuthorize Repurchase of Up to 10 Percent of Issued Share Capital
21
MgmtExtraordinary Business
Mgmt ForForForAuthorize Decrease in Share Capital via Cancellation of Repurchased Shares
22
Mgmt AgainstAgainstForAuthorize Specific Buyback Program and Cancellation of Repurchased Share
23
Mgmt AgainstAgainstForAuthorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 655 Million
24
Mgmt ForForForAuthorize Capitalization of Reserves of Up to EUR 327,5 Million for Bonus Issue or Increase in Par Value
25
Mgmt ForForForAuthorize Capital Increase of up to 5 Percent of Issued Capital for Contributions in Kind
26
Mgmt ForForForAuthorize up to 1 Percent of Issued Capital for Use in Restricted Stock Plans
27
Mgmt ForForForAuthorize Capital Issuances for Use in Employee Stock Purchase Plans
28
Mgmt ForForForAuthorize Capital Issuances for Use in Employee Stock Purchase Plans for Employees of International Subsidiaries
29
Mgmt ForForForAuthorize Filing of Required Documents/Other Formalities
30
Hitachi Ltd.
Meeting Date: 06/23/2021
Record Date: 03/31/2021
Country: Japan
Meeting Type: Annual
Primary Security ID: J20454112
Ticker: 6501
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): All Locations
Institution Account(s): State Street Global Index Plus Trust
Hitachi Ltd.
Shares Voted: 2,100
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1.1 Elect Director Ihara, Katsumi Mgmt For For For
Mgmt ForForForElect Director Ravi Venkatesan 1.2
Mgmt ForForForElect Director Cynthia Carroll 1.3
Mgmt ForForForElect Director Joe Harlan 1.4
Mgmt ForForForElect Director George Buckley 1.5
Mgmt ForForForElect Director Louise Pentland 1.6
Mgmt ForForForElect Director Mochizuki, Harufumi 1.7
Mgmt ForForForElect Director Yamamoto, Takatoshi 1.8
Mgmt ForForForElect Director Yoshihara, Hiroaki 1.9
Mgmt ForForForElect Director Helmuth Ludwig 1.10
Mgmt AgainstAgainstForElect Director Kojima, Keiji 1.11
Mgmt AgainstAgainstForElect Director Seki, Hideaki 1.12
Mgmt ForForForElect Director Higashihara, Toshiaki 1.13
Honda Motor Co., Ltd.
Meeting Date: 06/23/2021
Record Date: 03/31/2021
Country: Japan
Meeting Type: Annual
Primary Security ID: J22302111
Ticker: 7267
Shares Voted: 5,500
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1 Amend Articles to Adopt Board Structure with Three Committees - Clarify Director Authority on Shareholder Meetings - Amend Provisions on Number of Directors - Amend Provisions on Director Titles
Mgmt For For For
Mgmt ForForForElect Director Mikoshiba, Toshiaki 2.1
Mgmt ForForForElect Director Mibe, Toshihiro 2.2
Mgmt AgainstAgainstForElect Director Kuraishi, Seiji 2.3
Mgmt ForForForElect Director Takeuchi, Kohei 2.4
Mgmt AgainstAgainstForElect Director Suzuki, Asako 2.5
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): All Locations
Institution Account(s): State Street Global Index Plus Trust
Honda Motor Co., Ltd.
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Mgmt AgainstAgainstForElect Director Suzuki, Masafumi 2.6
Mgmt ForForForElect Director Sakai, Kunihiko 2.7
Mgmt ForForForElect Director Kokubu, Fumiya 2.8
Mgmt ForForForElect Director Ogawa, Yoichiro 2.9
Mgmt ForForForElect Director Higashi, Kazuhiro 2.10
Mgmt ForForForElect Director Nagata, Ryoko 2.11
KDDI Corp.
Meeting Date: 06/23/2021
Record Date: 03/31/2021
Country: Japan
Meeting Type: Annual
Primary Security ID: J31843105
Ticker: 9433
Shares Voted: 5,300
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1 Approve Allocation of Income, with a Final Dividend of JPY 60
Mgmt For For For
Mgmt ForForForElect Director Tanaka, Takashi 2.1
Mgmt ForForForElect Director Takahashi, Makoto 2.2
Mgmt ForForForElect Director Shoji, Takashi 2.3
Mgmt ForForForElect Director Muramoto, Shinichi 2.4
Mgmt ForForForElect Director Mori, Keiichi 2.5
Mgmt ForForForElect Director Morita, Kei 2.6
Mgmt ForForForElect Director Amamiya, Toshitake 2.7
Mgmt ForForForElect Director Takeyama, Hirokuni 2.8
Mgmt ForForForElect Director Yoshimura, Kazuyuki 2.9
Mgmt ForForForElect Director Yamaguchi, Goro 2.10
Mgmt ForForForElect Director Yamamoto, Keiji 2.11
Mgmt ForForForElect Director Oyagi, Shigeo 2.12
Mgmt ForForForElect Director Kano, Riyo 2.13
Mgmt ForForForElect Director Goto, Shigeki 2.14
Mgmt ForForForAppoint Statutory Auditor Asahina, Yukihiro 3
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): All Locations
Institution Account(s): State Street Global Index Plus Trust
Mizuho Financial Group, Inc.
Meeting Date: 06/23/2021
Record Date: 03/31/2021
Country: Japan
Meeting Type: Annual
Primary Security ID: J4599L102
Ticker: 8411
Shares Voted: 15,430
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1.1 Elect Director Sakai, Tatsufumi Mgmt For For For
Mgmt ForForForElect Director Imai, Seiji 1.2
Mgmt ForForForElect Director Umemiya, Makoto 1.3
Mgmt ForForForElect Director Wakabayashi, Motonori 1.4
Mgmt ForForForElect Director Kaminoyama, Nobuhiro 1.5
Mgmt ForForForElect Director Sato, Yasuhiro 1.6
Mgmt AgainstAgainstForElect Director Hirama, Hisaaki 1.7
Mgmt ForForForElect Director Kainaka, Tatsuo 1.8
Mgmt ForForForElect Director Kobayashi, Yoshimitsu 1.9
Mgmt ForForForElect Director Sato, Ryoji 1.10
Mgmt ForForForElect Director Tsukioka, Takashi 1.11
Mgmt ForForForElect Director Yamamoto, Masami 1.12
Mgmt ForForForElect Director Kobayashi, Izumi 1.13
SoftBank Group Corp.
Meeting Date: 06/23/2021
Record Date: 03/31/2021
Country: Japan
Meeting Type: Annual
Primary Security ID: J7596P109
Ticker: 9984
Shares Voted: 5,100
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1 Approve Allocation of Income, with a Final Dividend of JPY 22
Mgmt For For For
Mgmt AgainstAgainstForAmend Articles to Allow Virtual Only Shareholder Meetings - Amend Business Lines - Clarify Director Authority on Shareholder Meetings - Amend Provisions on Number of Directors - Remove All Provisions on Advisory Positions
2
Mgmt ForForForElect Director Son, Masayoshi 3.1
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): All Locations
Institution Account(s): State Street Global Index Plus Trust
SoftBank Group Corp.
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Mgmt ForForForElect Director Goto, Yoshimitsu 3.2
Mgmt ForForForElect Director Miyauchi, Ken 3.3
Mgmt ForForForElect Director Kawabe, Kentaro 3.4
Mgmt ForForForElect Director Iijima, Masami 3.5
Mgmt ForForForElect Director Matsuo, Yutaka 3.6
Mgmt ForForForElect Director Lip-Bu Tan 3.7
Mgmt ForForForElect Director Erikawa, Keiko 3.8
Mgmt ForForForElect Director Kenneth A. Siegel 3.9
Mgmt AgainstAgainstForAppoint Statutory Auditor Nakata, Yuji 4.1
Mgmt ForForForAppoint Statutory Auditor Uno, Soichiro 4.2
Mgmt ForForForAppoint Statutory Auditor Otsuka, Keiichi 4.3
Mgmt ForForForApprove Compensation Ceiling for Statutory Auditors
5
Sumitomo Chemical Co., Ltd.
Meeting Date: 06/23/2021
Record Date: 03/31/2021
Country: Japan
Meeting Type: Annual
Primary Security ID: J77153120
Ticker: 4005
Shares Voted: 31,700
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1.1 Elect Director Tokura, Masakazu Mgmt For For For
Mgmt ForForForElect Director Iwata, Keiichi 1.2
Mgmt ForForForElect Director Takeshita, Noriaki 1.3
Mgmt ForForForElect Director Matsui, Masaki 1.4
Mgmt ForForForElect Director Akahori, Kingo 1.5
Mgmt ForForForElect Director Mito, Nobuaki 1.6
Mgmt ForForForElect Director Ueda, Hiroshi 1.7
Mgmt ForForForElect Director Niinuma, Hiroshi 1.8
Mgmt ForForForElect Director Ikeda, Koichi 1.9
Mgmt ForForForElect Director Tomono, Hiroshi 1.10
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): All Locations
Institution Account(s): State Street Global Index Plus Trust
Sumitomo Chemical Co., Ltd.
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Mgmt ForForForElect Director Ito, Motoshige 1.11
Mgmt ForForForElect Director Muraki, Atsuko 1.12
Mgmt ForForForAppoint Statutory Auditor Aso, Mitsuhiro 2
TDK Corp.
Meeting Date: 06/23/2021
Record Date: 03/31/2021
Country: Japan
Meeting Type: Annual
Primary Security ID: J82141136
Ticker: 6762
Shares Voted: 1,400
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1 Approve Allocation of Income, with a Final Dividend of JPY 90
Mgmt For For For
Mgmt ForForForElect Director Ishiguro, Shigenao 2.1
Mgmt ForForForElect Director Yamanishi, Tetsuji 2.2
Mgmt ForForForElect Director Sumita, Makoto 2.3
Mgmt ForForForElect Director Osaka, Seiji 2.4
Mgmt ForForForElect Director Sato, Shigeki 2.5
Mgmt ForForForElect Director Ishimura, Kazuhiko 2.6
Mgmt ForForForElect Director Nakayama, Kozue 2.7
Mgmt ForForForElect Director Iwai, Mutsuo 2.8
Teijin Ltd.
Meeting Date: 06/23/2021
Record Date: 03/31/2021
Country: Japan
Meeting Type: Annual
Primary Security ID: J82270117
Ticker: 3401
Shares Voted: 8,500
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1.1 Elect Director Suzuki, Jun Mgmt For For For
Mgmt ForForForElect Director Nabeshima, Akihisa 1.2
Mgmt ForForForElect Director Koyama, Toshiya 1.3
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): All Locations
Institution Account(s): State Street Global Index Plus Trust
Teijin Ltd.
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Mgmt ForForForElect Director Ogawa, Eiji 1.4
Mgmt ForForForElect Director Moriyama, Naohiko 1.5
Mgmt ForForForElect Director Uchikawa, Akimoto 1.6
Mgmt ForForForElect Director Otsubo, Fumio 1.7
Mgmt ForForForElect Director Uchinaga, Yukako 1.8
Mgmt ForForForElect Director Suzuki, Yoichi 1.9
Mgmt ForForForElect Director Onishi, Masaru 1.10
Mgmt ForForForAppoint Statutory Auditor Nakayama, Hitomi 2
Mgmt ForForForApprove Cash Compensation Ceiling for Directors, Restricted Stock Plan and Performance Share Plan
3
Veeva Systems Inc.
Meeting Date: 06/23/2021
Record Date: 04/30/2021
Country: USA
Meeting Type: Annual
Primary Security ID: 922475108
Ticker: VEEV
Shares Voted: 88
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1a Elect Director Mark Carges Mgmt For For For
Mgmt ForForForElect Director Paul E. Chamberlain 1b
Mgmt ForForForElect Director Ronald E.F. Codd 1c
Mgmt ForForForElect Director Peter P. Gassner 1d
Mgmt ForForForElect Director Mary Lynne Hedley 1e
Mgmt ForForForElect Director Gordon Ritter 1f
Mgmt AgainstAgainstForElect Director Paul Sekhri 1g
Mgmt ForForForElect Director Matthew J. Wallach 1h
Mgmt ForForForRatify KPMG LLP as Auditors 2
Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation
3
Mgmt One YearOne YearThree YearsAdvisory Vote on Say on Pay Frequency 4
Mgmt ForForForProvide Right to Call Special Meeting 5
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): All Locations
Institution Account(s): State Street Global Index Plus Trust
Veeva Systems Inc.
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
SH AgainstAgainstAgainstProvide Right to Call a Special Meeting at a 15 Percent Ownership Threshold
6
NH Foods Ltd.
Meeting Date: 06/24/2021
Record Date: 03/31/2021
Country: Japan
Meeting Type: Annual
Primary Security ID: J4929Q102
Ticker: 2282
Shares Voted: 3,000
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1.1 Elect Director Hata, Yoshihide Mgmt For For For
Mgmt ForForForElect Director Kito, Tetsuhiro 1.2
Mgmt ForForForElect Director Ikawa, Nobuhisa 1.3
Mgmt ForForForElect Director Maeda, Fumio 1.4
Mgmt ForForForElect Director Kono, Yasuko 1.5
Mgmt ForForForElect Director Iwasaki, Atsushi 1.6
Mgmt ForForForElect Director Arase, Hideo 1.7
Mgmt ForForForElect Director Kataoka, Masahito 1.8
Mgmt ForForForAppoint Statutory Auditor Miyagai, Sadanori 2
Nippon Telegraph & Telephone Corp.
Meeting Date: 06/24/2021
Record Date: 03/31/2021
Country: Japan
Meeting Type: Annual
Primary Security ID: J59396101
Ticker: 9432
Shares Voted: 8,500
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1 Approve Allocation of Income, with a Final Dividend of JPY 55
Mgmt For For For
Mgmt ForForForApprove Trust-Type Equity Compensation Plan
2
Mgmt ForForForApprove Cash Compensation Ceiling for Directors and Compensation Ceiling Set Aside for Board Members Shareholding Association
3
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): All Locations
Institution Account(s): State Street Global Index Plus Trust
Nippon Telegraph & Telephone Corp.
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
SH AgainstAgainstAgainstRemove Incumbent Director Shibutani, Naoki 4
Nomura Real Estate Holdings, Inc.
Meeting Date: 06/24/2021
Record Date: 03/31/2021
Country: Japan
Meeting Type: Annual
Primary Security ID: J5893B104
Ticker: 3231
Shares Voted: 6,400
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1.1 Elect Director Nagamatsu, Shoichi Mgmt For For For
Mgmt ForForForElect Director Kutsukake, Eiji 1.2
Mgmt ForForForElect Director Matsuo, Daisaku 1.3
Mgmt ForForForElect Director Haga, Makoto 1.4
Mgmt ForForForElect Director Kurokawa, Hiroshi 1.5
Mgmt ForForForElect Director Higashi, Tetsuro 1.6
Mgmt ForForForElect Director Ito, Katsura 1.7
Mgmt AgainstAgainstForElect Director and Audit Committee Member Kimura, Hiroyuki
2.1
Mgmt AgainstAgainstForElect Director and Audit Committee Member Takayama, Yasushi
2.2
Mgmt ForForForElect Director and Audit Committee Member Mogi, Yoshio
2.3
Mgmt ForForForElect Director and Audit Committee Member Miyakawa, Akiko
2.4
OMRON Corp.
Meeting Date: 06/24/2021
Record Date: 03/31/2021
Country: Japan
Meeting Type: Annual
Primary Security ID: J61374120
Ticker: 6645
Shares Voted: 1,000
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1 Approve Allocation of Income, with a Final Dividend of JPY 42
Mgmt For For For
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): All Locations
Institution Account(s): State Street Global Index Plus Trust
OMRON Corp.
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Mgmt ForForForElect Director Tateishi, Fumio 2.1
Mgmt ForForForElect Director Yamada, Yoshihito 2.2
Mgmt ForForForElect Director Miyata, Kiichiro 2.3
Mgmt ForForForElect Director Nitto, Koji 2.4
Mgmt ForForForElect Director Ando, Satoshi 2.5
Mgmt ForForForElect Director Kobayashi, Eizo 2.6
Mgmt ForForForElect Director Kamigama, Takehiro 2.7
Mgmt ForForForElect Director Kobayashi, Izumi 2.8
Mgmt ForForForAppoint Statutory Auditor Tamaki, Shuji 3.1
Mgmt ForForForAppoint Statutory Auditor Kunihiro, Tadashi 3.2
Mgmt ForForForAppoint Alternate Statutory Auditor Watanabe, Toru
4
Mgmt ForForForApprove Trust-Type Equity Compensation Plan
5
The Kroger Co.
Meeting Date: 06/24/2021
Record Date: 04/26/2021
Country: USA
Meeting Type: Annual
Primary Security ID: 501044101
Ticker: KR
Shares Voted: 3,716
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1a Elect Director Nora A. Aufreiter Mgmt For For For
Mgmt ForForForElect Director Kevin M. Brown 1b
Mgmt ForForForElect Director Anne Gates 1c
Mgmt ForForForElect Director Karen M. Hoguet 1d
Mgmt ForForForElect Director W. Rodney McMullen 1e
Mgmt ForForForElect Director Clyde R. Moore 1f
Mgmt ForForForElect Director Ronald L. Sargent 1g
Mgmt ForForForElect Director J. Amanda Sourry Knox (Amanda Sourry)
1h
Mgmt ForForForElect Director Mark S. Sutton 1i
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): All Locations
Institution Account(s): State Street Global Index Plus Trust
The Kroger Co.
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Mgmt ForForForElect Director Ashok Vemuri 1j
Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
Mgmt ForForForRatify PricewaterhouseCoopers LLC as Auditor 3
SH AgainstAgainstAgainstAssess Environmental Impact of Non-Recyclable Packaging
4
TIS, Inc. (Japan)
Meeting Date: 06/24/2021
Record Date: 03/31/2021
Country: Japan
Meeting Type: Annual
Primary Security ID: J8T622102
Ticker: 3626
Shares Voted: 7,300
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1 Approve Allocation of Income, with a Final Dividend of JPY 24
Mgmt For For For
Mgmt ForForForAmend Articles to Amend Business Lines 2
Mgmt ForForForElect Director Kuwano, Toru 3.1
Mgmt ForForForElect Director Okamoto, Yasushi 3.2
Mgmt ForForForElect Director Adachi, Masahiko 3.3
Mgmt ForForForElect Director Yanai, Josaku 3.4
Mgmt ForForForElect Director Kitaoka, Takayuki 3.5
Mgmt ForForForElect Director Shinkai, Akira 3.6
Mgmt ForForForElect Director Sano, Koichi 3.7
Mgmt ForForForElect Director Tsuchiya, Fumio 3.8
Mgmt ForForForElect Director Mizukoshi, Naoko 3.9
Mgmt ForForForApprove Trust-Type Equity Compensation Plan
4
Toyota Tsusho Corp.
Meeting Date: 06/24/2021
Record Date: 03/31/2021
Country: Japan
Meeting Type: Annual
Primary Security ID: J92719111
Ticker: 8015
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): All Locations
Institution Account(s): State Street Global Index Plus Trust
Toyota Tsusho Corp.
Shares Voted: 3,900
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1 Approve Allocation of Income, with a Final Dividend of JPY 62
Mgmt For For For
Mgmt ForForForElect Director Karube, Jun 2.1
Mgmt ForForForElect Director Kashitani, Ichiro 2.2
Mgmt ForForForElect Director Kondo, Takahiro 2.3
Mgmt ForForForElect Director Tominaga, Hiroshi 2.4
Mgmt ForForForElect Director Iwamoto, Hideyuki 2.5
Mgmt ForForForElect Director Fujisawa, Kumi 2.6
Mgmt ForForForElect Director Komoto, Kunihito 2.7
Mgmt ForForForElect Director Didier Leroy 2.8
Mgmt ForForForElect Director Inoue, Yukari 2.9
Mgmt ForForForApprove Annual Bonus 3
Twitter, Inc.
Meeting Date: 06/24/2021
Record Date: 04/05/2021
Country: USA
Meeting Type: Annual
Primary Security ID: 90184L102
Ticker: TWTR
Shares Voted: 1,718
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1a Elect Director Jesse Cohn Mgmt For For For
Mgmt AgainstReferForElect Director Martha Lane Fox 1b
Mgmt ForForForElect Director Fei-Fei Li 1c
Mgmt ForForForElect Director David Rosenblatt 1d
Mgmt ForForForAdvisory Vote to Ratify Named Executive Officers' Compensation
2
Mgmt One YearOne YearOne YearAdvisory Vote on Say on Pay Frequency 3
Mgmt ForForForRatify PricewaterhouseCoopers LLP as Auditors
4
Mgmt ForForForDeclassify the Board of Directors 5
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): All Locations
Institution Account(s): State Street Global Index Plus Trust
Twitter, Inc.
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
SHReport on Climate Change *Withdrawn Resolution*
6
SH AgainstAgainstAgainstRequire Independent Director Nominee with Human and/or Civil Rights Experience
7
Yamato Holdings Co., Ltd.
Meeting Date: 06/24/2021
Record Date: 03/31/2021
Country: Japan
Meeting Type: Annual
Primary Security ID: J96612114
Ticker: 9064
Shares Voted: 6,200
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1.1 Elect Director Yamauchi, Masaki Mgmt For For For
Mgmt ForForForElect Director Nagao, Yutaka 1.2
Mgmt ForForForElect Director Shibasaki, Kenichi 1.3
Mgmt ForForForElect Director Kanda, Haruo 1.4
Mgmt ForForForElect Director Mori, Masakatsu 1.5
Mgmt ForForForElect Director Tokuno, Mariko 1.6
Mgmt ForForForElect Director Kobayashi, Yoichi 1.7
Mgmt ForForForElect Director Sugata, Shiro 1.8
Mgmt ForForForElect Director Kuga, Noriyuki 1.9
Mgmt ForForForAppoint Statutory Auditor Yamashita, Takashi 2
ENEOS Holdings, Inc.
Meeting Date: 06/25/2021
Record Date: 03/31/2021
Country: Japan
Meeting Type: Annual
Primary Security ID: J29699105
Ticker: 5020
Shares Voted: 19,400
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1 Approve Allocation of Income, with a Final Dividend of JPY 11
Mgmt For For For
Mgmt ForForForElect Director Sugimori, Tsutomu 2.1
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): All Locations
Institution Account(s): State Street Global Index Plus Trust
ENEOS Holdings, Inc.
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Mgmt ForForForElect Director Ota, Katsuyuki 2.2
Mgmt ForForForElect Director Yokoi, Yoshikazu 2.3
Mgmt ForForForElect Director Iwase, Junichi 2.4
Mgmt ForForForElect Director Yatabe, Yasushi 2.5
Mgmt ForForForElect Director Hosoi, Hiroshi 2.6
Mgmt ForForForElect Director Murayama, Seiichi 2.7
Mgmt ForForForElect Director Saito, Takeshi 2.8
Mgmt ForForForElect Director Ota, Hiroko 2.9
Mgmt ForForForElect Director Miyata, Yoshiiku 2.10
Mgmt ForForForElect Director Kudo, Yasumi 2.11
Mgmt AgainstAgainstForElect Director and Audit Committee Member Nishimura, Shingo
3.1
Mgmt ForForForElect Director and Audit Committee Member Mitsuya, Yuko
3.2
Entain Plc
Meeting Date: 06/25/2021
Record Date: 06/23/2021
Country: Isle of Man
Meeting Type: Annual
Primary Security ID: G3167C109
Ticker: ENT
Shares Voted: 960
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
Mgmt For For For
Mgmt ForForForApprove Remuneration Report 2
Mgmt ForForForRatify KPMG LLP as Auditors 3
Mgmt ForForForAuthorise Board to Fix Remuneration of Auditors
4
Mgmt ForForForElect David Satz as Director 5
Mgmt ForForForElect Robert Hoskin as Director 6
Mgmt ForForForElect Stella David as Director 7
Mgmt ForForForElect Vicky Jarman as Director 8
Mgmt ForForForElect Mark Gregory as Director 9
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): All Locations
Institution Account(s): State Street Global Index Plus Trust
Entain Plc
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Mgmt ForForForRe-elect Rob Wood as Director 10
Mgmt ForForForRe-elect Jette Nygaard-Andersen as Director 11
Mgmt ForForForRe-elect Barry Gibson as Director 12
Mgmt ForForForRe-elect Peter Isola as Director 13
Mgmt ForForForRe-elect Pierre Bouchut as Director 14
Mgmt ForForForRe-elect Virginia McDowell as Director 15
Mgmt ForForForApprove Increase in Aggregate Fees Payable to Non-executive Directors
16
Mgmt ForForForApprove Increase in Size of Board 17
Mgmt ForForForAuthorise Issue of Equity 18
Mgmt ForForForAuthorise Issue of Equity without Pre-emptive Rights
19
Mgmt ForForForAuthorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment
20
Mgmt ForForForAuthorise Market Purchase of Shares 21
Mitsubishi Gas Chemical Co., Inc.
Meeting Date: 06/25/2021
Record Date: 03/31/2021
Country: Japan
Meeting Type: Annual
Primary Security ID: J43959113
Ticker: 4182
Shares Voted: 6,000
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1.1 Elect Director Kurai, Toshikiyo Mgmt For For For
Mgmt ForForForElect Director Fujii, Masashi 1.2
Mgmt ForForForElect Director Inari, Masato 1.3
Mgmt ForForForElect Director Ariyoshi, Nobuhisa 1.4
Mgmt ForForForElect Director Kato, Kenji 1.5
Mgmt ForForForElect Director Kosaka, Yasushi 1.6
Mgmt ForForForElect Director Nagaoka, Naruyuki 1.7
Mgmt ForForForElect Director Kitagawa, Motoyasu 1.8
Mgmt ForForForElect Director Sato, Tsugio 1.9
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): All Locations
Institution Account(s): State Street Global Index Plus Trust
Mitsubishi Gas Chemical Co., Inc.
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Mgmt ForForForElect Director Hirose, Haruko 1.10
Mgmt ForForForElect Director Suzuki, Toru 1.11
Mgmt ForForForElect Director Manabe, Yasushi 1.12
Mgmt ForForForAppoint Statutory Auditor Inamasa, Kenji 2
Mgmt ForForForAppoint Alternate Statutory Auditor Kanzaki, Hiroaki
3
Mitsui Chemicals, Inc.
Meeting Date: 06/25/2021
Record Date: 03/31/2021
Country: Japan
Meeting Type: Annual
Primary Security ID: J4466L136
Ticker: 4183
Shares Voted: 4,700
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1 Approve Allocation of Income, with a Final Dividend of JPY 50
Mgmt For For For
Mgmt ForForForElect Director Tannowa, Tsutomu 2.1
Mgmt ForForForElect Director Hashimoto, Osamu 2.2
Mgmt ForForForElect Director Matsuo, Hideki 2.3
Mgmt ForForForElect Director Nakajima, Hajime 2.4
Mgmt ForForForElect Director Yoshino, Tadashi 2.5
Mgmt ForForForElect Director Bada, Hajime 2.6
Mgmt ForForForElect Director Yoshimaru, Yukiko 2.7
Mgmt ForForForElect Director Mabuchi, Akira 2.8
Mgmt ForForForAppoint Statutory Auditor Shimbo, Katsuyoshi 3
NGK SPARK PLUG CO., LTD.
Meeting Date: 06/25/2021
Record Date: 03/31/2021
Country: Japan
Meeting Type: Annual
Primary Security ID: J49119100
Ticker: 5334
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): All Locations
Institution Account(s): State Street Global Index Plus Trust
NGK SPARK PLUG CO., LTD.
Shares Voted: 8,500
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1.1 Elect Director Odo, Shinichi Mgmt For For For
Mgmt ForForForElect Director Kawai, Takeshi 1.2
Mgmt ForForForElect Director Matsui, Toru 1.3
Mgmt ForForForElect Director Kato, Mikihiko 1.4
Mgmt ForForForElect Director Kojima, Takio 1.5
Mgmt ForForForElect Director Isobe, Kenji 1.6
Mgmt ForForForElect Director Maeda, Hiroyuki 1.7
Mgmt ForForForElect Director Otaki, Morihiko 1.8
Mgmt ForForForElect Director Yasui, Kanemaru 1.9
Mgmt ForForForElect Director Mackenzie Donald Clugston 1.10
Mgmt ForForForElect Director Doi, Miwako 1.11
Mgmt ForForForAppoint Statutory Auditor Nagatomi, Fumiko 2.1
Mgmt ForForForAppoint Statutory Auditor Takakura, Chiharu 2.2
Mgmt ForForForApprove Trust-Type Equity Compensation Plan
3
ROHM Co., Ltd.
Meeting Date: 06/25/2021
Record Date: 03/31/2021
Country: Japan
Meeting Type: Annual
Primary Security ID: J65328122
Ticker: 6963
Shares Voted: 1,700
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1 Approve Allocation of Income, with a Final Dividend of JPY 75
Mgmt For For For
Mgmt ForForForElect Director Matsumoto, Isao 2.1
Mgmt ForForForElect Director Azuma, Katsumi 2.2
Mgmt ForForForElect Director Tateishi, Tetsuo 2.3
Mgmt ForForForElect Director Ino, Kazuhide 2.4
Mgmt ForForForElect Director Yamamoto, Koji 2.5
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): All Locations
Institution Account(s): State Street Global Index Plus Trust
ROHM Co., Ltd.
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Mgmt ForForForElect Director Nagumo, Tadanobu 2.6
Mgmt AgainstAgainstForElect Director and Audit Committee Member Yamazaki, Masahiko
3.1
Mgmt ForForForElect Director and Audit Committee Member Nii, Hiroyuki
3.2
Mgmt ForForForElect Director and Audit Committee Member Chimori, Hidero
3.3
Mgmt ForForForElect Director and Audit Committee Member Miyabayashi, Toshiro
3.4
Mgmt ForForForElect Director and Audit Committee Member Tanaka, Kumiko
3.5
Sumitomo Electric Industries Ltd.
Meeting Date: 06/25/2021
Record Date: 03/31/2021
Country: Japan
Meeting Type: Annual
Primary Security ID: J77411114
Ticker: 5802
Shares Voted: 11,100
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1 Approve Allocation of Income, with a Final Dividend of JPY 16
Mgmt For For For
Mgmt ForForForElect Director Matsumoto, Masayoshi 2.1
Mgmt ForForForElect Director Inoue, Osamu 2.2
Mgmt ForForForElect Director Nishida, Mitsuo 2.3
Mgmt ForForForElect Director Kasui, Yoshitomo 2.4
Mgmt ForForForElect Director Nishimura, Akira 2.5
Mgmt ForForForElect Director Hato, Hideo 2.6
Mgmt ForForForElect Director Shirayama, Masaki 2.7
Mgmt ForForForElect Director Kobayashi, Nobuyuki 2.8
Mgmt ForForForElect Director Sato, Hiroshi 2.9
Mgmt ForForForElect Director Tsuchiya, Michihiro 2.10
Mgmt ForForForElect Director Christina Ahmadjian 2.11
Mgmt ForForForElect Director Miyata, Yasuhiro 2.12
Mgmt ForForForElect Director Sahashi, Toshiyuki 2.13
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): All Locations
Institution Account(s): State Street Global Index Plus Trust
Sumitomo Electric Industries Ltd.
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Mgmt ForForForElect Director Watanabe, Katsuaki 2.14
Mgmt ForForForElect Director Horiba, Atsushi 2.15
Mgmt ForForForAppoint Statutory Auditor Kijima, Tatsuo 3
Mgmt ForForForApprove Annual Bonus 4
Mgmt ForForForApprove Compensation Ceiling for Directors 5
Mgmt ForForForApprove Compensation Ceiling for Statutory Auditors
6
Sumitomo Metal Mining Co., Ltd.
Meeting Date: 06/25/2021
Record Date: 03/31/2021
Country: Japan
Meeting Type: Annual
Primary Security ID: J77712180
Ticker: 5713
Shares Voted: 2,600
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1 Approve Allocation of Income, with a Final Dividend of JPY 99
Mgmt For For For
Mgmt ForForForAmend Articles to Remove All Provisions on Advisory Positions - Clarify Director Authority on Board Meetings
2
Mgmt ForForForElect Director Nakazato, Yoshiaki 3.1
Mgmt ForForForElect Director Nozaki, Akira 3.2
Mgmt ForForForElect Director Matsumoto, Nobuhiro 3.3
Mgmt ForForForElect Director Higo, Toru 3.4
Mgmt ForForForElect Director Kanayama, Takahiro 3.5
Mgmt ForForForElect Director Nakano, Kazuhisa 3.6
Mgmt ForForForElect Director Ishii, Taeko 3.7
Mgmt ForForForElect Director Kinoshita, Manabu 3.8
Mgmt ForForForAppoint Statutory Auditor Imai, Koji 4.1
Mgmt ForForForAppoint Statutory Auditor Wakamatsu, Shoji 4.2
Mgmt ForForForAppoint Alternate Statutory Auditor Mishina, Kazuhiro
5
Mgmt ForForForApprove Annual Bonus 6
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): All Locations
Institution Account(s): State Street Global Index Plus Trust
T&D Holdings, Inc.
Meeting Date: 06/25/2021
Record Date: 03/31/2021
Country: Japan
Meeting Type: Annual
Primary Security ID: J86796109
Ticker: 8795
Shares Voted: 3,800
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1 Approve Allocation of Income, with a Final Dividend of JPY 24
Mgmt For For For
Mgmt ForForForElect Director Uehara, Hirohisa 2.1
Mgmt ForForForElect Director Morinaka, Kanaya 2.2
Mgmt ForForForElect Director Nagata, Mitsuhiro 2.3
Mgmt ForForForElect Director Ogo, Naoki 2.4
Mgmt ForForForElect Director Watanabe, Kensaku 2.5
Mgmt ForForForElect Director Soejima, Naoki 2.6
Mgmt ForForForElect Director Kitahara, Mutsuro 2.7
Mgmt ForForForElect Alternate Director and Audit Committee Member Shimma, Yuichiro
3
TAISEI Corp.
Meeting Date: 06/25/2021
Record Date: 03/31/2021
Country: Japan
Meeting Type: Annual
Primary Security ID: J79561148
Ticker: 1801
Shares Voted: 2,600
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1 Approve Allocation of Income, with a Final Dividend of JPY 65
Mgmt For For For
Mgmt ForForForElect Director Yamauchi, Takashi 2.1
Mgmt ForForForElect Director Aikawa, Yoshiro 2.2
Mgmt ForForForElect Director Sakurai, Shigeyuki 2.3
Mgmt ForForForElect Director Tanaka, Shigeyoshi 2.4
Mgmt ForForForElect Director Yaguchi, Norihiko 2.5
Mgmt ForForForElect Director Kimura, Hiroshi 2.6
Mgmt ForForForElect Director Yamamoto, Atsushi 2.7
Mgmt ForForForElect Director Teramoto, Yoshihiro 2.8
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): All Locations
Institution Account(s): State Street Global Index Plus Trust
TAISEI Corp.
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Mgmt ForForForElect Director Nishimura, Atsuko 2.9
Mgmt ForForForElect Director Murakami, Takao 2.10
Mgmt ForForForElect Director Otsuka, Norio 2.11
Mgmt ForForForElect Director Kokubu, Fumiya 2.12
Mgmt ForForForAppoint Statutory Auditor Miura, Masamitsu 3
Tosoh Corp.
Meeting Date: 06/25/2021
Record Date: 03/31/2021
Country: Japan
Meeting Type: Annual
Primary Security ID: J90096132
Ticker: 4042
Shares Voted: 7,800
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1.1 Elect Director Yamamoto, Toshinori Mgmt For For For
Mgmt ForForForElect Director Tashiro, Katsushi 1.2
Mgmt ForForForElect Director Kuwada, Mamoru 1.3
Mgmt ForForForElect Director Adachi, Toru 1.4
Mgmt ForForForElect Director Doi, Toru 1.5
Mgmt ForForForElect Director Abe, Tsutomu 1.6
Mgmt ForForForElect Director Miura, Keiichi 1.7
Mgmt ForForForElect Director Hombo, Yoshihiro 1.8
Mgmt ForForForElect Director Hidaka, Mariko 1.9
Mgmt AgainstAgainstForAppoint Statutory Auditor Okayama, Makoto 2
Mgmt ForForForAppoint Alternate Statutory Auditor Takahashi, Yojiro
3.1
Mgmt ForForForAppoint Alternate Statutory Auditor Nagao, Kenta
3.2
ZOZO, Inc.
Meeting Date: 06/25/2021
Record Date: 03/31/2021
Country: Japan
Meeting Type: Annual
Primary Security ID: J9893A108
Ticker: 3092
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): All Locations
Institution Account(s): State Street Global Index Plus Trust
ZOZO, Inc.
Shares Voted: 5,000
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1 Approve Allocation of Income, with a Final Dividend of JPY 26
Mgmt For For For
Mgmt AgainstReferForElect Director Sawada, Kotaro 2.1
Mgmt ForForForElect Director Yanagisawa, Koji 2.2
Mgmt ForForForElect Director Hirose, Fuminori 2.3
Mgmt ForForForElect Director Kawabe, Kentaro 2.4
Mgmt ForForForElect Director Ozawa, Takao 2.5
Mgmt ForForForElect Director Ono, Koji 2.6
Mgmt ForForForElect Director Hotta, Kazunori 2.7
Mgmt ForForForElect Director Saito, Taro 2.8
Mgmt ForForForApprove Restricted Stock Plan 3
Fujitsu Ltd.
Meeting Date: 06/28/2021
Record Date: 03/31/2021
Country: Japan
Meeting Type: Annual
Primary Security ID: J15708159
Ticker: 6702
Shares Voted: 1,500
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1.1 Elect Director Tokita, Takahito Mgmt For For For
Mgmt ForForForElect Director Furuta, Hidenori 1.2
Mgmt ForForForElect Director Isobe, Takeshi 1.3
Mgmt ForForForElect Director Yamamoto, Masami 1.4
Mgmt ForForForElect Director Mukai, Chiaki 1.5
Mgmt ForForForElect Director Abe, Atsushi 1.6
Mgmt ForForForElect Director Kojo, Yoshiko 1.7
Mgmt ForForForElect Director Scott Callon 1.8
Mgmt ForForForElect Director Sasae, Kenichiro 1.9
Mgmt ForForForAppoint Statutory Auditor Hirose, Yoichi 2
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): All Locations
Institution Account(s): State Street Global Index Plus Trust
Fujitsu Ltd.
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Mgmt ForForForAppoint Alternate Statutory Auditor Namba, Koichi
3
Mgmt ForForForApprove Compensation Ceiling for Directors 4
Mgmt ForForForApprove Performance Share Plan 5
NGK Insulators, Ltd.
Meeting Date: 06/28/2021
Record Date: 03/31/2021
Country: Japan
Meeting Type: Annual
Primary Security ID: J49076110
Ticker: 5333
Shares Voted: 8,200
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1 Approve Allocation of Income, with a Final Dividend of JPY 20
Mgmt For For For
Mgmt ForForForAmend Articles to Amend Business Lines 2
Mgmt ForForForElect Director Oshima, Taku 3.1
Mgmt ForForForElect Director Kobayashi, Shigeru 3.2
Mgmt ForForForElect Director Kanie, Hiroshi 3.3
Mgmt ForForForElect Director Niwa, Chiaki 3.4
Mgmt ForForForElect Director Iwasaki, Ryohei 3.5
Mgmt ForForForElect Director Shindo, Hideaki 3.6
Mgmt ForForForElect Director Kamano, Hiroyuki 3.7
Mgmt ForForForElect Director Hamada, Emiko 3.8
Mgmt ForForForElect Director Furukawa, Kazuo 3.9
Mgmt ForForForAppoint Statutory Auditor Saji, Nobumitsu 4
Mgmt ForForForApprove Deep Discount Stock Option Plan 5
Sompo Holdings, Inc.
Meeting Date: 06/28/2021
Record Date: 03/31/2021
Country: Japan
Meeting Type: Annual
Primary Security ID: J7621A101
Ticker: 8630
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): All Locations
Institution Account(s): State Street Global Index Plus Trust
Sompo Holdings, Inc.
Shares Voted: 3,700
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1 Approve Allocation of Income, with a Final Dividend of JPY 90
Mgmt For For For
Mgmt ForForForElect Director Sakurada, Kengo 2.1
Mgmt ForForForElect Director Tsuji, Shinji 2.2
Mgmt AgainstAgainstForElect Director Teshima, Toshihiro 2.3
Mgmt ForForForElect Director Scott Trevor Davis 2.4
Mgmt ForForForElect Director Higashi, Kazuhiro 2.5
Mgmt ForForForElect Director Nawa, Takashi 2.6
Mgmt ForForForElect Director Shibata, Misuzu 2.7
Mgmt ForForForElect Director Yamada, Meyumi 2.8
Mgmt ForForForElect Director Yanagida, Naoki 2.9
Mgmt ForForForElect Director Uchiyama, Hideyo 2.10
Mgmt ForForForElect Director Endo, Isao 2.11
Mgmt ForForForElect Director Ito, Kumi 2.12
FUJIFILM Holdings Corp.
Meeting Date: 06/29/2021
Record Date: 03/31/2021
Country: Japan
Meeting Type: Annual
Primary Security ID: J14208102
Ticker: 4901
Shares Voted: 800
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1 Approve Allocation of Income, with a Final Dividend of JPY 52.5
Mgmt For For For
Mgmt ForForForElect Director Sukeno, Kenji 2.1
Mgmt ForForForElect Director Goto, Teiichi 2.2
Mgmt ForForForElect Director Tamai, Koichi 2.3
Mgmt ForForForElect Director Iwasaki, Takashi 2.4
Mgmt ForForForElect Director Ishikawa, Takatoshi 2.5
Mgmt ForForForElect Director Okada, Junji 2.6
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): All Locations
Institution Account(s): State Street Global Index Plus Trust
FUJIFILM Holdings Corp.
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Mgmt ForForForElect Director Kawada, Tatsuo 2.7
Mgmt ForForForElect Director Kitamura, Kunitaro 2.8
Mgmt ForForForElect Director Eda, Makiko 2.9
Mgmt ForForForElect Director Shimada, Takashi 2.10
Mgmt ForForForElect Director Higuchi, Masayuki 2.11
Mgmt ForForForAppoint Statutory Auditor Kawasaki, Motoko 3
Mgmt ForForForApprove Restricted Stock Plan and Performance Share Plan
4
Mgmt ForForForApprove Career Achievement Bonus for Director
5
Kurita Water Industries Ltd.
Meeting Date: 06/29/2021
Record Date: 03/31/2021
Country: Japan
Meeting Type: Annual
Primary Security ID: J37221116
Ticker: 6370
Shares Voted: 2,600
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1 Approve Allocation of Income, with a Final Dividend of JPY 34
Mgmt For For For
Mgmt ForForForElect Director Kadota, Michiya 2.1
Mgmt ForForForElect Director Ejiri, Hirohiko 2.2
Mgmt ForForForElect Director Yamada, Yoshio 2.3
Mgmt ForForForElect Director Suzuki, Yasuo 2.4
Mgmt ForForForElect Director Shirode, Shuji 2.5
Mgmt ForForForElect Director Sugiyama, Ryoko 2.6
Mgmt ForForForElect Director Tanaka, Keiko 2.7
Mgmt ForForForElect Director Kamai, Kenichiro 2.8
Mgmt ForForForAppoint Alternate Statutory Auditor Nagasawa, Tetsuya
3
Mgmt ForForForApprove Compensation Ceiling for Directors 4
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): All Locations
Institution Account(s): State Street Global Index Plus Trust
Mitsubishi Electric Corp.
Meeting Date: 06/29/2021
Record Date: 03/31/2021
Country: Japan
Meeting Type: Annual
Primary Security ID: J43873116
Ticker: 6503
Shares Voted: 13,600
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1.1 Elect Director Sakuyama, Masaki Mgmt For For For
Mgmt ForForForElect Director Sugiyama, Takeshi 1.2
Mgmt AgainstAgainstForElect Director Sagawa, Masahiko 1.3
Mgmt AgainstAgainstForElect Director Kawagoishi, Tadashi 1.4
Mgmt AgainstAgainstForElect Director Sakamoto, Takashi 1.5
Mgmt ForForForElect Director Uruma, Kei 1.6
Mgmt AgainstAgainstForElect Director Masuda, Kuniaki 1.7
Mgmt ForForForElect Director Yabunaka, Mitoji 1.8
Mgmt ForForForElect Director Obayashi, Hiroshi 1.9
Mgmt ForForForElect Director Watanabe, Kazunori 1.10
Mgmt ForForForElect Director Koide, Hiroko 1.11
Mgmt AgainstAgainstForElect Director Oyamada, Takashi 1.12
Mitsubishi UFJ Financial Group, Inc.
Meeting Date: 06/29/2021
Record Date: 03/31/2021
Country: Japan
Meeting Type: Annual
Primary Security ID: J44497105
Ticker: 8306
Shares Voted: 34,500
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1 Approve Allocation of Income, with a Final Dividend of JPY 12.5
Mgmt For For For
Mgmt ForForForElect Director Fujii, Mariko 2.1
Mgmt ForForForElect Director Honda, Keiko 2.2
Mgmt ForForForElect Director Kato, Kaoru 2.3
Mgmt ForForForElect Director Kuwabara, Satoko 2.4
Mgmt ForForForElect Director Toby S. Myerson 2.5
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): All Locations
Institution Account(s): State Street Global Index Plus Trust
Mitsubishi UFJ Financial Group, Inc.
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Mgmt ForForForElect Director Nomoto, Hirofumi 2.6
Mgmt ForForForElect Director Shingai, Yasushi 2.7
Mgmt ForForForElect Director Tsuji, Koichi 2.8
Mgmt ForForForElect Director Tarisa Watanagase 2.9
Mgmt AgainstAgainstForElect Director Ogura, Ritsuo 2.10
Mgmt AgainstAgainstForElect Director Miyanaga, Kenichi 2.11
Mgmt ForForForElect Director Mike, Kanetsugu 2.12
Mgmt ForForForElect Director Araki, Saburo 2.13
Mgmt ForForForElect Director Nagashima, Iwao 2.14
Mgmt ForForForElect Director Hanzawa, Junichi 2.15
Mgmt AgainstAgainstForElect Director Kamezawa, Hironori 2.16
SH AgainstAgainstAgainstAmend Articles to Disclose Plan Outlining Company's Business Strategy to Align Investments with Goals of Paris Agreement
3
SH ForForAgainstAmend Articles to Add Provision on Early Submission of Annual Yuho Securities Report
4
SH AgainstAgainstAgainstAmend Articles to Prohibit Officers and Employees of the Company from Committing Parental Child Abduction for Gaining Advantage in Custody Disputes
5
SH AgainstAgainstAgainstAmend Articles to Prohibit Provision of Financing and Other Inappropriate Transactions to Anti-Social Forces
6
SH AgainstAgainstAgainstAmend Articles to Establish Helpline for Whistle-Blowers
7
SH AgainstAgainstAgainstAppoint Shareholder Director Nominee Ino, Tatsuki
8
Nintendo Co., Ltd.
Meeting Date: 06/29/2021
Record Date: 03/31/2021
Country: Japan
Meeting Type: Annual
Primary Security ID: J51699106
Ticker: 7974
Shares Voted: 7
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1 Approve Allocation of Income, with a Final Dividend of JPY 1410
Mgmt For For For
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): All Locations
Institution Account(s): State Street Global Index Plus Trust
Nintendo Co., Ltd.
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Mgmt ForForForElect Director Furukawa, Shuntaro 2.1
Mgmt ForForForElect Director Miyamoto, Shigeru 2.2
Mgmt ForForForElect Director Takahashi, Shinya 2.3
Mgmt ForForForElect Director Shiota, Ko 2.4
Mgmt ForForForElect Director Shibata, Satoru 2.5
Mgmt ForForForElect Director Chris Meledandri 2.6
Nippon Express Co., Ltd.
Meeting Date: 06/29/2021
Record Date: 03/31/2021
Country: Japan
Meeting Type: Annual
Primary Security ID: J53376133
Ticker: 9062
Shares Voted: 2,100
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1 Approve Allocation of Income, with a Final Dividend of JPY 110
Mgmt For For For
Mgmt ForReferForApprove Formation of Holding Company 2
Mgmt ForForForAmend Articles to Change Location of Head Office - Delete References to Record Date - Change Fiscal Year End
3
Mgmt AgainstAgainstForElect Director Watanabe, Kenji 4.1
Mgmt ForForForElect Director Saito, Mitsuru 4.2
Mgmt ForForForElect Director Ishii, Takaaki 4.3
Mgmt ForForForElect Director Akita, Susumu 4.4
Mgmt ForForForElect Director Horikiri, Satoshi 4.5
Mgmt ForForForElect Director Masuda, Takashi 4.6
Mgmt ForForForElect Director Nakayama, Shigeo 4.7
Mgmt ForForForElect Director Yasuoka, Sadako 4.8
Mgmt ForForForElect Director Shiba, Yojiro 4.9
Mgmt ForForForAppoint Statutory Auditor Sanui, Nobuko 5
Mgmt ForForForAppoint Deloitte Touche Tohmatsu LLC as New External Audit Firm
6
Mgmt ForForForApprove Annual Bonus 7
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): All Locations
Institution Account(s): State Street Global Index Plus Trust
Sumitomo Mitsui Financial Group, Inc.
Meeting Date: 06/29/2021
Record Date: 03/31/2021
Country: Japan
Meeting Type: Annual
Primary Security ID: J7771X109
Ticker: 8316
Shares Voted: 6,300
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1 Approve Allocation of Income, with a Final Dividend of JPY 95
Mgmt For For For
Mgmt AgainstAgainstForElect Director Kunibe, Takeshi 2.1
Mgmt AgainstAgainstForElect Director Ota, Jun 2.2
Mgmt ForForForElect Director Takashima, Makoto 2.3
Mgmt ForForForElect Director Nakashima, Toru 2.4
Mgmt ForForForElect Director Kudo, Teiko 2.5
Mgmt AgainstAgainstForElect Director Inoue, Atsuhiko 2.6
Mgmt AgainstAgainstForElect Director Isshiki, Toshihiro 2.7
Mgmt ForForForElect Director Kawasaki, Yasuyuki 2.8
Mgmt ForForForElect Director Matsumoto, Masayuki 2.9
Mgmt ForForForElect Director Arthur M. Mitchell 2.10
Mgmt ForForForElect Director Yamazaki, Shozo 2.11
Mgmt ForForForElect Director Kono, Masaharu 2.12
Mgmt ForForForElect Director Tsutsui, Yoshinobu 2.13
Mgmt ForForForElect Director Shimbo, Katsuyoshi 2.14
Mgmt ForForForElect Director Sakurai, Eriko 2.15
Mgmt AgainstAgainstForAmend Articles to Allow Virtual Only Shareholder Meetings
3
Volvo AB
Meeting Date: 06/29/2021
Record Date: 06/18/2021
Country: Sweden
Meeting Type: Special
Primary Security ID: 928856301
Ticker: VOLV.B
Shares Voted: 2,569
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1 Elect Chairman of Meeting Mgmt For For For
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): All Locations
Institution Account(s): State Street Global Index Plus Trust
Volvo AB
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Mgmt ForForForDesignate Erik Sjoman as Inspector of Minutes of Meeting
2.1
Mgmt ForForForDesignate Martin Jonasson as Inspector of Minutes of Meeting
2.2
Mgmt ForForForPrepare and Approve List of Shareholders 3
Mgmt ForForForApprove Agenda of Meeting 4
Mgmt ForForForAcknowledge Proper Convening of Meeting 5
Mgmt ForForForApprove Special Dividends of SEK 9.50 Per Share
6
Yamada Holdings Co., Ltd.
Meeting Date: 06/29/2021
Record Date: 03/31/2021
Country: Japan
Meeting Type: Annual
Primary Security ID: J95534103
Ticker: 9831
Shares Voted: 30,700
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1 Approve Allocation of Income, with a Final Dividend of JPY 18
Mgmt For For For
Mgmt ForForForAmend Articles to Amend Business Lines 2
Mgmt ForForForApprove Career Achievement Bonus for Director
3
Kingfisher Plc
Meeting Date: 06/30/2021
Record Date: 06/28/2021
Country: United Kingdom
Meeting Type: Annual
Primary Security ID: G5256E441
Ticker: KGF
Shares Voted: 7,733
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
Mgmt For For For
Mgmt ForForForApprove Remuneration Report 2
Mgmt ForForForApprove Final Dividend 3
Mgmt ForForForElect Catherine Bradley as Director 4
Vote Summary Report
Reporting Period: 07/01/2020 to 06/30/2021
Location(s): All Locations
Institution Account(s): State Street Global Index Plus Trust
Kingfisher Plc
Proposal Number ProponentProposal Text Mgmt Rec
VotingPolicy Rec
Vote Instruction
Mgmt ForForForElect Tony Buffin as Director 5
Mgmt ForForForRe-elect Claudia Arney as Director 6
Mgmt ForForForRe-elect Bernard Bot as Director 7
Mgmt ForForForRe-elect Jeff Carr as Director 8
Mgmt AgainstAgainstForRe-elect Andrew Cosslett as Director 9
Mgmt ForForForRe-elect Thierry Garnier as Director 10
Mgmt ForForForRe-elect Sophie Gasperment as Director 11
Mgmt ForForForRe-elect Rakhi Goss-Custard as Director 12
Mgmt ForForForReappoint Deloitte LLP as Auditors 13
Mgmt ForForForAuthorise the Audit Committee to Fix Remuneration of Auditors
14
Mgmt ForForForAuthorise UK Political Donations and Expenditure
15
Mgmt ForForForAuthorise Issue of Equity 16
Mgmt ForForForAuthorise Issue of Equity without Pre-emptive Rights
17
Mgmt ForForForAuthorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment
18
Mgmt ForForForAuthorise Market Purchase of Ordinary Shares 19
Mgmt AgainstAgainstForAuthorise the Company to Call General Meeting with Two Weeks' Notice
20
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