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Proxy Voting Report 1 July 2019 to 30 June 2020 State Street International Equities Index Trust Proxy Voting Record Vote Summary Report Reporting Period: 07/01/2019 to 06/30/2020 Location(s): All Locations Institution Account(s): State Street International Equities Index Trust Ubisoft Entertainment SA Meeting Date: 07/02/2019 Country: France Primary Security ID: F9396N106 Record Date: 06/28/2019 Meeting Type: Annual/Special Ticker: UBI Shares Voted: 2,994 Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction Ordinary Business Mgmt 1 Approve Financial Statements and Statutory Mgmt For For For Reports 2 Approve Allocation of Income and Absence of Mgmt For For For Dividends 3 Approve Consolidated Financial Statements Mgmt For For For and Statutory Reports 4 Approve Auditors' Special Report on Mgmt For For For Related-Party Transactions 5 Approve Compensation of Yves Guillemot, Mgmt For For For Chairman and CEO 6 Approve Compensation of Claude Guillemot, Mgmt For For For Vice-CEO 7 Approve Compensation of Michel Guillemot, Mgmt For For For Vice-CEO 8 Approve Compensation of Gerard Guillemot, Mgmt For For For Vice-CEO 9 Approve Compensation of Christian Guillemot, Mgmt For For For Vice-CEO 10 Approve Remuneration Policy for Chairman Mgmt For For For and CEO 11 Approve Remuneration Policy for Vice-CEOs Mgmt For For For 12 Reelect Virginie Haas as Director Mgmt For For For 13 Reelect Corinne Fernandez-Handelsman as Mgmt For For For Director 14 Renew Appointment of KPMG SA as Auditor Mgmt For For For 15 Acknowledge End of Mandate of KPMG Audit Mgmt For For For IS SAS as Alternate Auditor and Decision to Neither Replace Nor Renew 16 Authorize Repurchase of Up to 10 Percent of Mgmt For For For Issued Share Capital Extraordinary Business Mgmt 17 Authorize Decrease in Share Capital via Mgmt For For For Cancellation of Repurchased Shares Vote Summary Report Reporting Period: 07/01/2019 to 06/30/2020 Location(s): All Locations Institution Account(s): State Street International Equities Index Trust Ubisoft Entertainment SA Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction 18 Authorize Capitalization of Reserves of Up to Mgmt For For For EUR 10 Million for Bonus Issue or Increase in Par Value 19 Authorize Issuance of Equity or Equity-Linked Mgmt For For For Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 1.45 Million 20 Authorize Issuance of Equity or Equity-Linked Mgmt For For For Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 850,000 21 Approve Issuance of Equity or Equity-Linked Mgmt For For For Securities for Private Placements, up to Aggregate Nominal Amount of EUR 850,000 22 Authorize Board to Set Issue Price for 10 Mgmt For For For Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights 23 Authorize Capital Increase of up to 10 Percent Mgmt For For For of Issued Capital for Contributions in Kind 24 Authorize Capital Issuances for Use in Mgmt For For For Employee Stock Purchase Plans 25 Authorize Capital Issuances for Use in Mgmt For For For Employee Stock Purchase Plans (International Subsidiaries) 26 Authorize Capital Issuances for Use in Mgmt For For For Employee Stock Purchase Plans, Reserved for Employees and Corporate Officers of International Subsidiaries (Specific Countries) 27 Authorize up to 2 Percent of Issued Capital Mgmt For For For for Use in Restricted Stock Plans 28 Set Total Limit for Capital Increase to Result Mgmt For For For from Issuance Requests Under Items 19 to 27 at EUR 4 Million 29 Amend Article 8 of Bylaws Re: Employee Mgmt For For For Representative 30 Amend Article 14 of Bylaws Re: Auditors Mgmt For For For 31 Authorize Filing of Required Documents/Other Mgmt For For For Formalities voestalpine AG Meeting Date: 07/03/2019 Country: Austria Primary Security ID: A9101Y103 Record Date: 06/23/2019 Meeting Type: Annual Ticker: VOE Vote Summary Report Reporting Period: 07/01/2019 to 06/30/2020 Location(s): All Locations Institution Account(s): State Street International Equities Index Trust voestalpine AG Shares Voted: 4,648 Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction 1 Receive Financial Statements and Statutory Mgmt Reports for Fiscal 2018/19 (Non-Voting) 2 Approve Allocation of Income and Dividends Mgmt For For For of EUR 1.10 per Share 3 Approve Discharge of Management Board for Mgmt For For For Fiscal 2018/19 4 Approve Discharge of Supervisory Board for Mgmt For For For Fiscal 2018/19 5 Ratify Deloitte as Auditors for Fiscal 2019/20 Mgmt For For For 6.1 Elect Joachim Lemppenau as Supervisory Mgmt For Refer Against Board Member 6.2 Elect Franz Gasselsberger as Supervisory Mgmt For Against Against Board Member 6.3 Elect Heinrich Schaller as Supervisory Board Mgmt For For For Member 6.4 Elect Wolfgang Eder as Supervisory Board Mgmt For For For Member 6.5 Elect Ingrid Joerg as Supervisory Board Mgmt For For For Member 6.6 Elect Florian Khol as Supervisory Board Mgmt For For For Member 6.7 Elect Maria Kubitschek as Supervisory Board Mgmt For For For Member 6.8 Elect Elisabeth Stadler as Supervisory Board Mgmt For For For Member 7 Authorize Share Repurchase Program and Mgmt For For For Reissuance or Cancellation of Repurchased Shares 8 Approve Creation of EUR 64.9 Million Pool of Mgmt For For For Capital with Preemptive Rights 9 Approve Creation of EUR 32.4 Million Pool of Mgmt For For For Capital without Preemptive Rights 10 Approve Issuance of Warrants/Bonds with Mgmt For For For Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 500 Million 11 Approve Creation of EUR 32.4 Million Pool of Mgmt For For For Capital to Guarantee Conversion Rights Vote Summary Report Reporting Period: 07/01/2019 to 06/30/2020 Location(s): All Locations Institution Account(s): State Street International Equities Index Trust J Sainsbury Plc Meeting Date: 07/04/2019 Country: United Kingdom Primary Security ID: G77732173 Record Date: 07/02/2019 Meeting Type: Annual Ticker: SBRY Shares Voted: 53,316 Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction 1 Accept Financial Statements and Statutory Mgmt For For For Reports 2 Approve Remuneration Report Mgmt For For For 3 Approve Final Dividend Mgmt For For For 4 Elect Martin Scicluna as Director Mgmt For For For 5 Re-elect Matt Brittin as Director Mgmt For For For 6 Re-elect Brian Cassin as Director Mgmt For For For 7 Re-elect Mike Coupe as Director Mgmt For For For 8 Re-elect Jo Harlow as Director Mgmt For For For 9 Re-elect David Keens as Director Mgmt For For For 10 Re-elect Kevin O'Byrne as Director Mgmt For For For 11 Re-elect Dame Susan Rice as Director Mgmt For For For 12 Re-elect John Rogers as Director Mgmt For For For 13 Re-elect Jean Tomlin as Director Mgmt For For For 14 Reappoint Ernst & Young LLP as Auditors Mgmt For For For 15 Authorise the Audit Committee to Fix Mgmt For For For Remuneration of Auditors 16 Authorise Issue of Equity Mgmt For For For 17 Authorise Issue of Equity without Pre-emptive Mgmt For For For Rights 18 Authorise Issue of Equity without Pre-emptive Mgmt For For For Rights in Connection with an Acquisition or Other Capital Investment 19 Authorise EU Political Donations and Mgmt For For For Expenditure 20 Authorise Market Purchase Ordinary Shares Mgmt For For For 21 Authorise the Company to Call General Mgmt For Against Against Meeting with Two Weeks' Notice Vote Summary Report Reporting Period: 07/01/2019 to 06/30/2020 Location(s): All Locations Institution Account(s): State Street International Equities Index Trust Ascendas Real Estate Investment Trust Meeting Date: 07/09/2019 Country: Singapore Primary Security ID: Y0205X103 Record Date: Meeting Type: Annual Ticker: A17U Shares Voted: 78,395 Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction 1 Adopt Report of the Trustee, Statement by Mgmt For For For the Manager, Audited Financial Statements and Auditors' Report 2 Approve Ernst & Young LLP as Auditors and Mgmt For For For Authorize Manager to Fix Their Remuneration 3 Approve Issuance of Equity or Equity-Linked Mgmt For For For Securities with or without Preemptive Rights 4 Authorize Unit Repurchase Program Mgmt For For For Kingfisher Plc Meeting Date: 07/09/2019 Country: United Kingdom Primary Security ID: G5256E441 Record Date: 07/05/2019 Meeting Type: Annual Ticker: KGF Shares Voted: 56,592 Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction 1 Accept Financial Statements and Statutory Mgmt For For For Reports 2 Approve Remuneration Report Mgmt For For For 3 Approve Remuneration Policy Mgmt For For For 4 Approve Final Dividend Mgmt For For For 5 Elect Claudia Arney as Director Mgmt For For For 6 Elect Sophie Gasperment as Director Mgmt For For For 7 Re-elect Andrew Cosslett as Director Mgmt For For For 8 Re-elect Jeff Carr as Director Mgmt For For For 9 Re-elect Pascal Cagni as Director Mgmt For For For 10 Re-elect Clare Chapman as Director Mgmt For For For 11 Re-elect Rakhi Goss-Custard as Director Mgmt For For For 12 Re-elect Veronique Laury as Director Mgmt For For For 13 Re-elect Mark Seligman as Director Mgmt For For For Vote Summary Report Reporting Period: 07/01/2019 to 06/30/2020 Location(s): All Locations Institution Account(s): State Street International Equities Index Trust Kingfisher Plc Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction 14 Reappoint Deloitte LLP as Auditors Mgmt For For For 15
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