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 Authorise the Audit Committee to Fix Mgmt For For For Remuneration of Auditors
16 Authorise EU Political Donations and Mgmt For For For Expenditure
17 Authorise Issue of Equity Mgmt For For For
18 Authorise Issue of Equity without Pre-emptive Mgmt For For For Rights
19 Authorise Issue of Equity without Pre-emptive Mgmt For For For Rights in Connection with an Acquisition or Other Capital Investment
20 Authorise Market Purchase of Ordinary Shares Mgmt For For For
21 Authorise the Company to Call General Mgmt For Against Against Meeting with Two Weeks' Notice
Marks & Spencer Group Plc
Meeting Date: 07/09/2019 Country: United Kingdom Primary Security ID: G5824M107 Record Date: 07/05/2019 Meeting Type: Annual Ticker: MKS
Shares Voted: 75,882
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 Re-elect Archie Norman as Director Mgmt For For For
5 Re-elect Steve Rowe as Director Mgmt For For For
6 Re-elect Humphrey Singer as Director Mgmt For For For
7 Re-elect Katie Bickerstaffe as Director Mgmt For For For
8 Re-elect Alison Brittain as Director Mgmt For For For
9 Re-elect Andrew Fisher as Director Mgmt For For For
10 Re-elect Andy Halford as Director Mgmt For For For
11 Re-elect Pip McCrostie as Director Mgmt For For For
12 Elect Justin King 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
Marks & Spencer Group Plc
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
13 Reappoint Deloitte LLP as Auditors Mgmt For For For
14 Authorise the Audit Committee to Fix Mgmt For For For Remuneration of Auditors
15 Authorise Issue of Equity Mgmt For For For
16 Authorise Issue of Equity without Pre-emptive Mgmt For For For Rights
17 Authorise Issue of Equity without Pre-emptive Mgmt For For For Rights in Connection with an Acquisition or Other Capital Investment
18 Authorise Market Purchase of Ordinary Shares Mgmt For For For
19 Authorise the Company to Call General Mgmt For Against Against Meeting with Two Weeks' Notice
20 Authorise EU Political Donations and Mgmt For For For Expenditure
21 Approve ROI Sharesave Plan Mgmt For For For
Alstom SA
Meeting Date: 07/10/2019 Country: France Primary Security ID: F0259M475 Record Date: 07/05/2019 Meeting Type: Annual/Special Ticker: ALO
Shares Voted: 5,866
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 Consolidated Financial Statements Mgmt For For For and Statutory Reports
3 Approve Allocation of Income and Dividends Mgmt For For For of EUR 5.50 per Share
4 Reelect Henri Poupart-Lafarge as Director Mgmt For For For
5 Reelect Sylvie Kande de Beaupuy as Director Mgmt For For For
6 Reelect Sylvie Rucar as Director Mgmt For For For
7 Approve Non-Compete Agreement with Henri Mgmt For For For Poupart-Lafarge
8 Approve Pension Scheme Agreement with Mgmt For For For Henri Poupart-Lafarge 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
Alstom SA
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
9 Approve Compensation of Chairman and CEO Mgmt For For For
10 Approve Remuneration Policy of Chairman Mgmt For For For and CEO
11 Authorize Repurchase of Up to 10 Percent of Mgmt For For For Issued Share Capital
Extraordinary Business Mgmt
12 Authorize Capital Issuances for Use in Mgmt For For For Employee Stock Purchase Plans
13 Authorize Capital Issuances for Use in Mgmt For For For Employee Stock Purchase Plans Reserved for Employees of the Group's Subsidiaries
14 Authorize up to 5 Million Shares for Use in Mgmt For For For Restricted Stock Plans
15 Authorize Filing of Required Documents/Other Mgmt For For For Formalities
BT Group Plc
Meeting Date: 07/10/2019 Country: United Kingdom Primary Security ID: G16612106 Record Date: 07/08/2019 Meeting Type: Annual Ticker: BT.A
Shares Voted: 289,708
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 Re-elect Jan du Plessis as Director Mgmt For For For
5 Re-elect Simon Lowth as Director Mgmt For For For
6 Re-elect Iain Conn as Director Mgmt For For For
7 Re-elect Tim Hottges as Director Mgmt For For For
8 Re-elect Isabel Hudson as Director Mgmt For For For
9 Re-elect Mike Inglis as Director Mgmt For For For
10 Re-elect Nick Rose as Director Mgmt For For For
11 Re-elect Jasmine Whitbread 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
BT Group Plc
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
12 Elect Philip Jansen as Director Mgmt For For For
13 Elect Matthew Key as Director Mgmt For For For
14 Elect Allison Kirkby as Director Mgmt For For For
15 Reappoint KPMG LLP as Auditors Mgmt For For For
16 Authorise the Audit and Risk Committee to Fix Mgmt For For For Remuneration of Auditors
17 Authorise Issue of Equity Mgmt For For For
18 Authorise Issue of Equity without Pre-emptive Mgmt For For For Rights
19 Authorise Market Purchase of Ordinary Shares Mgmt For For For
20 Authorise the Company to Call General Mgmt For Against Against Meeting with Two Weeks' Notice
21 Authorise EU Political Donations and Mgmt For For For Expenditure
Emera Incorporated
Meeting Date: 07/11/2019 Country: Canada Primary Security ID: 290876101 Record Date: 05/31/2019 Meeting Type: Special Ticker: EMA
Shares Voted: 2,700
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1 Amend Articles Re: Removal of 25 Percent Mgmt For For For Restrictions Relating to Share Ownership and Voting Rights by Non-Canadian Resident Shareholder
2 The Undersigned Hereby Certifies that the Mgmt None Refer Abstain Shares Represented by this Proxy are Owned and Controlled by a Canadian. Vote FOR = Yes and ABSTAIN = No. A Vote Against will be treated as not voted.
Land Securities Group Plc
Meeting Date: 07/11/2019 Country: United Kingdom Primary Security ID: G5375M142 Record Date: 07/09/2019 Meeting Type: Annual Ticker: LAND 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
Land Securities Group Plc
Shares Voted: 15,239
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 Madeleine Cosgrave as Director Mgmt For For For
5 Elect Christophe Evain as Director Mgmt For For For
6 Re-elect Robert Noel as Director Mgmt For For For
7 Re-elect Martin Greenslade as Director Mgmt For For For
8 Re-elect Colette O'Shea as Director Mgmt For For For
9 Re-elect Christopher Bartram as Director Mgmt For For For
10 Re-elect Edward Bonham Carter as Director Mgmt For For For
11 Re-elect Nicholas Cadbury as Director Mgmt For For For
12 Re-elect Cressida Hogg as Director Mgmt For For For
13 Re-elect Stacey Rauch as Director Mgmt For For For
14 Reappoint Ernst & Young LLP as Auditors Mgmt For For For
15 Authorise Board to Fix Remuneration of Mgmt For For For Auditors
16 Authorise EU Political Donations and Mgmt For For For Expenditure
17 Authorise Issue of Equity Mgmt For For For
18 Authorise Issue of Equity without Pre-emptive Mgmt For For For Rights
19 Authorise Issue of Equity without Pre-emptive Mgmt For For For Rights in Connection with an Acquisition or Other Capital Investment
20 Authorise Market Purchase of Ordinary Shares Mgmt For For For
21 Adopt New Articles of Association Mgmt For For For
DCC Plc
Meeting Date: 07/12/2019 Country: Ireland Primary Security ID: G2689P101 Record Date: 07/10/2019 Meeting Type: Annual Ticker: DCC 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
DCC Plc
Shares Voted: 3,675
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 Final Dividend Mgmt For For For
3 Approve Remuneration Report Mgmt For For For
4(a) Elect Mark Breuer as Director Mgmt For For For
4(b) Elect Caroline Dowling as Director Mgmt For For For
4(c) Re-elect David Jukes as Director Mgmt For For For
4(d) Re-elect Pamela Kirby as Director Mgmt For For For
4(e) Re-elect Jane Lodge as Director Mgmt For For For
4(f) Re-elect Cormac McCarthy as Director Mgmt For For For
4(g) Re-elect John Moloney as Director Mgmt For For For
4(h) Re-elect Donal Murphy as Director Mgmt For For For
4(i) Re-elect Fergal O'Dwyer as Director Mgmt For For For
4(j) Re-elect Mark Ryan as Director Mgmt For For For
4(k) Re-elect Leslie Van de Walle as Director Mgmt For For For
5 Authorise Board to Fix Remuneration of Mgmt For For For Auditors
6 Approve Increase in the Aggregate Sum of Mgmt For For For Fees Payable to Non-executive Directors
7 Authorise Issue of Equity Mgmt For For For
8 Authorise Issue of Equity without Pre-emptive Mgmt For For For Rights
9 Authorise Issue of Equity without Pre-emptive Mgmt For For For Rights in Connection with an Acquisition or Other Capital Investment
10 Authorise Market Purchase of Shares Mgmt For For For
11 Authorise Reissuance Price Range of Treasury Mgmt For For For Shares
Industria de Diseno Textil SA
Meeting Date: 07/16/2019 Country: Spain Primary Security ID: E6282J125 Record Date: 07/11/2019 Meeting Type: Annual Ticker: ITX 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
Industria de Diseno Textil SA
Shares Voted: 37,121
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1 Approve Standalone Financial Statements Mgmt For For For
2 Approve Consolidated Financial Statements Mgmt For For For
3 Approve Non-Financial Information Report Mgmt For For For
4 Approve Allocation of Income and Dividends Mgmt For For For
5 Fix Number of Directors at 11 Mgmt For For For
6.a Reelect Pablo Isla Alvarez de Tejera as Mgmt For For For Director
6.b Reelect Amancio Ortega Gaona as Director Mgmt For For For
6.c Elect Carlos Crespo Gonzalez as Director Mgmt For For For
6.d Reelect Emilio Saracho Rodriguez de Torres Mgmt For Refer Against as Director
6.e Reelect Jose Luis Duran Schulz as Director Mgmt For For For
7.a Amend Article 13 Re: General Meetings Mgmt For For For
7.b Amend Articles Re: Board Committees Mgmt For For For
7.c Amend Articles Re: Annual Accounts and Mgmt For For For Allocation of Income
8 Renew Appointment of Deloitte as Auditor Mgmt For For For
9 Approve Restricted Stock Plan Mgmt For For For
10 Authorize Share Repurchase Program Mgmt For For For
11 Amend Remuneration Policy Mgmt For For For
12 Advisory Vote on Remuneration Report Mgmt For For For
13 Authorize Board to Ratify and Execute Mgmt For For For Approved Resolutions
14 Receive Amendments to Board of Directors Mgmt Regulations
Burberry Group Plc
Meeting Date: 07/17/2019 Country: United Kingdom Primary Security ID: G1700D105 Record Date: 07/15/2019 Meeting Type: Annual Ticker: BRBY 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
Burberry Group Plc
Shares Voted: 13,521
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 Re-elect Dr Gerry Murphy as Director Mgmt For For For
5 Re-elect Fabiola Arredondo as Director Mgmt For For For
6 Re-elect Jeremy Darroch as Director Mgmt For For For
7 Re-elect Ron Frasch as Director Mgmt For For For
8 Re-elect Matthew Key as Director Mgmt For For For
9 Re-elect Dame Carolyn McCall as Director Mgmt For For For
10 Re-elect Orna NiChionna as Director Mgmt For For For
11 Re-elect Marco Gobbetti as Director Mgmt For For For
12 Re-elect Julie Brown as Director Mgmt For For For
13 Reappoint PricewaterhouseCoopers LLP as Mgmt For For For Auditors
14 Authorise the Audit Committee to Fix Mgmt For For For Remuneration of Auditors
15 Authorise EU Political Donations and Mgmt For For For Expenditure
16 Authorise Issue of Equity Mgmt For For For
17 Authorise Issue of Equity without Pre-emptive Mgmt For For For Rights
18 Authorise Market Purchase of Ordinary Shares Mgmt For For For
19 Authorise the Company to Call General Mgmt For Against Against Meeting with Two Weeks' Notice
Johnson Matthey Plc
Meeting Date: 07/17/2019 Country: United Kingdom Primary Security ID: G51604166 Record Date: 07/15/2019 Meeting Type: Annual Ticker: JMAT 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
Johnson Matthey Plc
Shares Voted: 5,229
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 Xiaozhi Liu as Director Mgmt For For For
5 Re-elect Alan Ferguson as Director Mgmt For For For
6 Re-elect Jane Griffiths as Director Mgmt For For For
7 Re-elect Robert MacLeod as Director Mgmt For For For
8 Re-elect Anna Manz as Director Mgmt For For For
9 Re-elect Chris Mottershead as Director Mgmt For For For
10 Re-elect John O'Higgins as Director Mgmt For For For
11 Re-elect Patrick Thomas as Director Mgmt For For For
12 Re-elect John Walker as Director Mgmt For For For
13 Reappoint PricewaterhouseCoopers LLP as Mgmt For For For Auditors
14 Authorise the Audit Committee to Fix Mgmt For For For Remuneration of Auditors
15 Authorise EU Political Donations and Mgmt For For For Expenditure
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 Market Purchase of Ordinary Shares Mgmt For For For
20 Authorise the Company to Call General Mgmt For Against Against Meeting with Two Weeks' Notice
21 Amend Articles of Association Mgmt For For For
Severn Trent Plc
Meeting Date: 07/17/2019 Country: United Kingdom Primary Security ID: G8056D159 Record Date: 07/15/2019 Meeting Type: Annual Ticker: SVT 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
Severn Trent Plc
Shares Voted: 5,759
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 Amend Long Term Incentive Plan 2014 Mgmt For For For
4 Approve Sharesave Scheme Mgmt For For For
5 Approve Final Dividend Mgmt For For For
6 Re-elect Kevin Beeston as Director Mgmt For For For
7 Re-elect James Bowling as Director Mgmt For For For
8 Re-elect John Coghlan as Director Mgmt For For For
9 Re-elect Andrew Duff as Director Mgmt For For For
10 Re-elect Olivia Garfield as Director Mgmt For For For
11 Re-elect Dominique Reiniche as Director Mgmt For For For
12 Re-elect Philip Remnant as Director Mgmt For For For
13 Re-elect Angela Strank as Director Mgmt For For For
14 Reappoint Deloitte LLP as Auditors Mgmt For For For
15 Authorise the Audit Committee to Fix Mgmt For For For Remuneration of Auditors
16 Authorise EU Political Donations and Mgmt For For For Expenditure
17 Authorise Issue of Equity Mgmt For For For
18 Authorise Issue of Equity without Pre-emptive Mgmt For For For Rights
19 Authorise Issue of Equity without Pre-emptive Mgmt For For For Rights in Connection with an Acquisition or Other Capital Investment
20 Authorise Market Purchase of Ordinary Shares Mgmt For For For
21 Authorise the Company to Call General Mgmt For Against Against Meeting with Two Weeks' Notice
Bank Hapoalim BM
Meeting Date: 07/18/2019 Country: Israel Primary Security ID: M1586M115 Record Date: 06/19/2019 Meeting Type: Annual Ticker: POLI 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
Bank Hapoalim BM
Shares Voted: 31,396
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1 Discuss Financial Statements and the Report Mgmt of the Board
2 Reappoint Somekh Chaikin and Ziv Haft as Mgmt For For For Joint Auditors
3 Amend Articles Re: Board-Related Matters Mgmt For For For
Regarding Items 4.1-4.2: Elect One External Mgmt Directors Out of a Pool of Two Director Nominees, Nominated By the Nomination Committee
4.1 Elect David Avner as External Director Mgmt For Abstain Do Not Vote
4.2 Elect Arie Orlev as External Director Mgmt For For For
Regarding Items 5.1-5.3: Elect and Reelect Mgmt Two External Director Out of a Pool of Three Nominees, Nominated By the Nomination Committee
5.1 Elect Noam Hanegbi as External Director Mgmt For Abstain Abstain
5.2 Elect Israel Zichl as External Director Mgmt For For For
5.3 Reelect Ruben Krupik as External Director Mgmt For For For
Regarding Items 6.1-6.3: Elect and Reelect Mgmt Two Director Out of a Pool of Three Nominees, Nominated By the Nomination Committee
6.1 Elect Tamar Bar Noy Gottlin as Director Mgmt For Abstain Abstain
6.2 Reelect Oded Eran as Director Mgmt For For For
6.3 Elect David Zvilichovsky as Director Mgmt For For For
A Vote FOR if you are a controlling shareholder Mgmt None Against Against 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
Please Select Any Category Which Applies to Mgmt You as a Shareholder or as a Holder of Power of Attorney
B1 If you are an Interest Holder as defined in Mgmt None Against Against Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. 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
Bank Hapoalim BM
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
B2 If you are a Senior Officer as defined in Mgmt None Against Against Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against.
B3 If you are an Institutional Investor as defined Mgmt None For For 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.
Bank Leumi Le-Israel Ltd.
Meeting Date: 07/18/2019 Country: Israel Primary Security ID: M16043107 Record Date: 06/12/2019 Meeting Type: Annual/Special Ticker: LUMI
Shares Voted: 54,976
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1 Discuss Financial Statements and the Report Mgmt of the Board
2 Reappoint Somekh Chaikin and Kost Forer Mgmt For For For Gabbay and Kasierer as Joint Auditors and Authorize Board to Fix Their Remuneration
3 Appoint Somekh Chaikin and Brightman Mgmt For For For Almagor Zohar & Co. as Joint Auditors and Authorize Board to Fix Their Remuneration
Regarding Items 4-5 Elect One Director Out Mgmt of a Pool of Two Director Nominees, Nominated By the Nomination Committee
4 Elect Irit Shlomi as Director Mgmt For For For
5 Elect Haim Yaakov Krupsky as Director Mgmt For Abstain Do Not Vote
6 Approve Purchase of 12,364 Ordinary Shares Mgmt For For For by David Brodet, Chairman, in Connection with Share Offering by the State of Israel to the Bank's Employees
A Vote FOR if you are a controlling shareholder Mgmt None Against Against 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
Please Select Any Category Which Applies to Mgmt You as a Shareholder or as a Holder of Power of Attorney 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
Bank Leumi Le-Israel Ltd.
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
B1 If you are an Interest Holder as defined in Mgmt None Against Against Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against.
B2 If you are a Senior Officer as defined in Mgmt None Against Against Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against.
B3 If you are an Institutional Investor as defined Mgmt None For For 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.
SATS Ltd.
Meeting Date: 07/18/2019 Country: Singapore Primary Security ID: Y7992U101 Record Date: Meeting Type: Annual Ticker: S58
Shares Voted: 28,300
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1 Adopt Financial Statements and Directors' and Mgmt For For For Auditors' Reports
2 Approve Final Dividend Mgmt For For For
3 Elect Euleen Goh Yiu Kiang as Director Mgmt For For For
4 Elect Yap Chee Meng as Director Mgmt For For For
5 Elect Michael Kok Pak Kuan as Director Mgmt For For For
6 Elect Jenny Lee Hong Wei as Director Mgmt For For For
7 Approve Directors' Fees Mgmt For For For
8 Approve KPMG LLP as Auditors and Authorize Mgmt For For For Board to Fix Their Remuneration
9 Approve Issuance of Equity or Equity-Linked Mgmt For For For Securities with or without Preemptive Rights
10 Approve Alterations to the SATS Restricted Mgmt For Against Against Share Plan
11 Approve Mandate for Interested Person Mgmt For For For Transactions
12 Authorize Share Repurchase Program 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
SSE Plc
Meeting Date: 07/18/2019 Country: United Kingdom Primary Security ID: G8842P102 Record Date: 07/16/2019 Meeting Type: Annual Ticker: SSE
Shares Voted: 32,807
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 Re-elect Gregor Alexander as Director Mgmt For For For
6 Re-elect Sue Bruce as Director Mgmt For For For
7 Re-elect Tony Cocker as Director Mgmt For For For
8 Re-elect Crawford Gillies as Director Mgmt For For For
9 Re-elect Richard Gillingwater as Director Mgmt For For For
10 Re-elect Peter Lynas as Director Mgmt For For For
11 Re-elect Helen Mahy as Director Mgmt For For For
12 Re-elect Alistair Phillips-Davies as Director Mgmt For For For
13 Re-elect Martin Pibworth as Director Mgmt For For For
14 Elect Melanie Smith as Director Mgmt For For For
15 Appoint Ernst & Young LLP as Auditors Mgmt For For For
16 Authorise Audit Committee to Fix Mgmt For For For Remuneration of Auditors
17 Authorise Issue of Equity Mgmt For For For
18 Authorise Issue of Equity without Pre-emptive Mgmt For For For Rights
19 Authorise Market Purchase of Ordinary Shares Mgmt For For For
20 Authorise the Company to Call General Mgmt For Against Against Meeting with Two Weeks' Notice
The British Land Co. Plc
Meeting Date: 07/19/2019 Country: United Kingdom Primary Security ID: G15540118 Record Date: 07/17/2019 Meeting Type: Annual Ticker: BLND 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
The British Land Co. Plc
Shares Voted: 20,802
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 Re-elect Simon Carter as Director Mgmt For For For
6 Re-elect Lynn Gladden as Director Mgmt For For For
7 Re-elect Chris Grigg as Director Mgmt For For For
8 Re-elect Alastair Hughes as Director Mgmt For For For
9 Re-elect William Jackson as Director Mgmt For For For
10 Re-elect Nicholas Macpherson as Director Mgmt For For For
11 Re-elect Preben Prebensen as Director Mgmt For For For
12 Re-elect Tim Score as Director Mgmt For For For
13 Re-elect Laura Wade-Gery as Director Mgmt For For For
14 Re-elect Rebecca Worthington as Director Mgmt For For For
15 Reappoint PricewaterhouseCoopers LLP as Mgmt For For For Auditors
16 Authorise the Audit Committee to Fix Mgmt For For For Remuneration of Auditors
17 Authorise EU Political Donations and Mgmt For For For Expenditure
18 Approve Scrip Dividends Mgmt For For For
19 Authorise Issue of Equity Mgmt For For For
20 Authorise Issue of Equity without Pre-emptive Mgmt For For For Rights
21 Authorise Issue of Equity without Pre-emptive Mgmt For For For Rights in Connection with an Acquisition or Other Capital Investment
22 Authorise Market Purchase of Ordinary Shares Mgmt For For For
23 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
Banco Santander SA
Meeting Date: 07/22/2019 Country: Spain Primary Security ID: E19790109 Record Date: 07/17/2019 Meeting Type: Special Ticker: SAN
Shares Voted: 546,534
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1 Approve Issuance of Shares in Connection Mgmt For For For with Acquisition of Shares of Banco Santander Mexico SA, Institucion de Banca Multiple, Grupo Financiero Santander Mexico
2 Authorize Board to Ratify and Execute Mgmt For For For Approved Resolutions
Singapore Telecommunications Limited
Meeting Date: 07/23/2019 Country: Singapore Primary Security ID: Y79985209 Record Date: Meeting Type: Annual Ticker: Z74
Shares Voted: 194,500
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1 Adopt Financial Statements and Directors' and Mgmt For For For Auditors' Reports
2 Approve Final Dividend Mgmt For For For
3 Elect Christina Hon Kwee Fong (Christina Mgmt For For For Ong) as Director
4 Elect Simon Claude Israel as Director Mgmt For For For
5 Elect Dominic Stephen Barton as Director Mgmt For For For
6 Elect Bradley Joseph Horowitz as Director Mgmt For For For
7 Elect Gail Patricia Kelly as Director Mgmt For For For
8 Approve Directors' Fees Mgmt For For For
9 Approve Auditors and Authorize Board to Fix Mgmt For For For Their Remuneration
10 Approve Issuance of Equity or Equity-Linked Mgmt For For For Securities with or without Preemptive Rights
11 Approve Grant of Awards and Issuance of Mgmt For For For Shares Under the Singtel Performance Share Plan 2012
12 Authorize Share Repurchase Program 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
Vodafone Group Plc
Meeting Date: 07/23/2019 Country: United Kingdom Primary Security ID: G93882192 Record Date: 07/19/2019 Meeting Type: Annual Ticker: VOD
Shares Voted: 898,082
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1 Accept Financial Statements and Statutory Mgmt For For For Reports
2 Elect Sanjiv Ahuja as Director Mgmt For For For
3 Elect David Thodey as Director Mgmt For For For
4 Re-elect Gerard Kleisterlee as Director Mgmt For For For
5 Re-elect Nick Read as Director Mgmt For For For
6 Re-elect Margherita Della Valle as Director Mgmt For For For
7 Re-elect Sir Crispin Davis as Director Mgmt For For For
8 Re-elect Michel Demare as Director Mgmt For For For
9 Re-elect Dame Clara Furse as Director Mgmt For For For
10 Re-elect Valerie Gooding as Director Mgmt For For For
11 Re-elect Renee James as Director Mgmt For For For
12 Re-elect Maria Amparo Moraleda Martinez as Mgmt For For For Director
13 Re-elect David Nish as Director Mgmt For For For
14 Approve Final Dividend Mgmt For For For
15 Approve Remuneration Report Mgmt For For For
16 Appoint Ernst & Young LLP as Auditors Mgmt For For For
17 Authorise the Audit and Risk Committee to Fix Mgmt For For For Remuneration of Auditors
18 Authorise Issue of Equity Mgmt For For For
19 Authorise Issue of Equity without Pre-emptive Mgmt For For For Rights
20 Authorise Issue of Equity without Pre-emptive Mgmt For For For Rights in Connection with an Acquisition or Other Capital Investment
21 Authorise Market Purchase of Ordinary Shares Mgmt For For For
22 Authorise EU Political Donations and Mgmt For For For Expenditure
23 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
Experian Plc
Meeting Date: 07/24/2019 Country: Jersey Primary Security ID: G32655105 Record Date: 07/22/2019 Meeting Type: Annual Ticker: EXPN
Shares Voted: 29,865
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 Re-elect Dr Ruba Borno as Director Mgmt For For For
4 Re-elect Brian Cassin as Director Mgmt For For For
5 Re-elect Caroline Donahue as Director Mgmt For For For
6 Re-elect Luiz Fleury as Director Mgmt For For For
7 Re-elect Deirdre Mahlan as Director Mgmt For For For
8 Re-elect Lloyd Pitchford as Director Mgmt For For For
9 Re-elect Mike Rogers as Director Mgmt For For For
10 Re-elect George Rose as Director Mgmt For For For
11 Re-elect Kerry Williams as Director Mgmt For For For
12 Reappoint KPMG LLP as Auditors Mgmt For For For
13 Authorise Board to Fix Remuneration of Mgmt For For For Auditors
14 Authorise Issue of Equity Mgmt For For For
15 Authorise Issue of Equity without Pre-emptive Mgmt For For For Rights
16 Authorise Issue of Equity without Pre-emptive Mgmt For For For Rights in Connection with an Acquisition or Other Capital Investment
17 Authorise Market Purchase of Ordinary Shares Mgmt For For For
Link Real Estate Investment Trust
Meeting Date: 07/24/2019 Country: Hong Kong Primary Security ID: Y5281M111 Record Date: 07/18/2019 Meeting Type: Annual Ticker: 823 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
Link Real Estate Investment Trust
Shares Voted: 70,000
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1 Note the Financial Statements and Statutory Mgmt Reports
2 Note the Appointment of Auditor and Fixing Mgmt of Their Remuneration
3.1 Elect Ed Chan Yiu Cheong as Director Mgmt For For For
3.2 Elect Blair Chilton Pickerell as Director Mgmt For For For
3.3 Elect May Siew Boi Tan as Director Mgmt For For For
4 Authorize Repurchase of Issued Units Mgmt For For For
Remy Cointreau SA
Meeting Date: 07/24/2019 Country: France Primary Security ID: F7725A100 Record Date: 07/22/2019 Meeting Type: Annual/Special Ticker: RCO
Shares Voted: 1,022
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 Consolidated Financial Statements Mgmt For For For and Statutory Reports
3 Approve Allocation of Income and Dividends Mgmt For For For of EUR 1.65 per Share
4 Approve Exceptional Dividends of EUR 1 per Mgmt For For For Share
5 Approve Auditors' Special Report on Mgmt For Against Against Related-Party Transactions
6 Reelect Marc Heriard Dubreuil as Director Mgmt For Against Against
7 Reelect Olivier Jolivet as Director Mgmt For Against Against
8 Reelect ORPAR as Director Mgmt For Against Against
9 Elect Helene Dubrule as Director Mgmt For For For
10 Elect Marie-Amelie Jacquet as Director Mgmt For Against Against
11 Approve Remuneration of Directors in the Mgmt For For For Aggregate Amount of EUR 620,000 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
Remy Cointreau SA
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
12 Approve Remuneration Policy of Chairman of Mgmt For For For the Board
13 Approve Remuneration Policy of CEO Mgmt For Against Against
14 Approve Compensation of Marc Heriard Mgmt For For For Dubreuil, Chairman of the Board
15 Approve Compensation of Valerie Mgmt For Against Against Chapoulaud-Floquet, CEO
16 Authorize Repurchase of Up to 10 Percent of Mgmt For Against Against Issued Share Capital
Extraordinary Business Mgmt
17 Authorize Decrease in Share Capital via Mgmt For For For Cancellation of Repurchased Shares
18 Authorize Filing of Required Documents/Other Mgmt For For For Formalities
Worldpay, Inc.
Meeting Date: 07/24/2019 Country: USA Primary Security ID: 981558109 Record Date: 06/03/2019 Meeting Type: Special Ticker: WP
Shares Voted: 4,105
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1 Approve Merger Agreement Mgmt For Refer For
2 Advisory Vote on Golden Parachutes Mgmt For For For
3 Adjourn Meeting Mgmt For Against Against
Halma Plc
Meeting Date: 07/25/2019 Country: United Kingdom Primary Security ID: G42504103 Record Date: 07/23/2019 Meeting Type: Annual Ticker: HLMA
Shares Voted: 20,149
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1 Accept Financial Statements and Statutory Mgmt For For For Reports 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
Halma Plc
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
2 Approve Final Dividend Mgmt For For For
3 Approve Remuneration Report Mgmt For For For
4 Re-elect Paul Walker as Director Mgmt For For For
5 Re-elect Andrew Williams as Director Mgmt For For For
6 Re-elect Adam Meyers as Director Mgmt For For For
7 Re-elect Daniela Barone Soares as Director Mgmt For For For
8 Re-elect Roy Twite as Director Mgmt For For For
9 Re-elect Tony Rice as Director Mgmt For For For
10 Re-elect Carole Cran as Director Mgmt For For For
11 Re-elect Jo Harlow as Director Mgmt For For For
12 Re-elect Jennifer Ward as Director Mgmt For For For
13 Re-elect Marc Ronchetti as Director Mgmt For For For
14 Reappoint PricewaterhouseCoopers LLP as Mgmt For For For Auditors
15 Authorise Board to Fix Remuneration of Mgmt For For For 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 Market Purchase of Ordinary Shares Mgmt For For For
20 Authorise the Company to Call General Mgmt For Against Against Meeting with Two Weeks' Notice
Ryman Healthcare Limited
Meeting Date: 07/25/2019 Country: New Zealand Primary Security ID: Q8203F106 Record Date: 07/23/2019 Meeting Type: Annual Ticker: RYM
Shares Voted: 15,194
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
2 Approve the Amendments to the Company's Mgmt For For For Constitution 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
Ryman Healthcare Limited
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
3.1 Elect Anthony Leighs as Director Mgmt For For For
3.2 Elect George Savvides as Director Mgmt For For For
3.3 Elect David Kerr as Director Mgmt For For For
4 Authorize Board to Fix Remuneration of the Mgmt For For For Auditors
United Utilities Group Plc
Meeting Date: 07/26/2019 Country: United Kingdom Primary Security ID: G92755100 Record Date: 07/24/2019 Meeting Type: Annual Ticker: UU
Shares Voted: 18,184
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 Final Dividend Mgmt For For For
3 Approve Remuneration Report Mgmt For For For
4 Approve Remuneration Policy Mgmt For For For
5 Re-elect Dr John McAdam as Director Mgmt For For For
6 Re-elect Steve Mogford as Director Mgmt For For For
7 Re-elect Russ Houlden as Director Mgmt For For For
8 Re-elect Steve Fraser as Director Mgmt For For For
9 Re-elect Mark Clare as Director Mgmt For For For
10 Re-elect Sara Weller as Director Mgmt For For For
11 Re-elect Brian May as Director Mgmt For For For
12 Re-elect Stephen Carter as Director Mgmt For For For
13 Re-elect Alison Goligher as Director Mgmt For For For
14 Re-elect Paulette Rowe as Director Mgmt For For For
15 Elect Sir David Higgins as Director Mgmt For For For
16 Reappoint KPMG LLP as Auditors Mgmt For For For
17 Authorise the Audit Committee to Fix Mgmt For For For Remuneration of Auditors 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
United Utilities Group Plc
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
18 Authorise Issue of Equity Mgmt For For For
19 Authorise Issue of Equity without Pre-emptive Mgmt For For For Rights
20 Authorise Issue of Equity without Pre-emptive Mgmt For For For Rights in Connection with an Acquisition or Other Capital Investment
21 Authorise Market Purchase of Ordinary Shares Mgmt For For For
22 Authorise the Company to Call General Mgmt For Against Against Meeting with 14 Working Days' Notice
23 Authorise EU Political Donations and Mgmt For For For Expenditure
National Grid Plc
Meeting Date: 07/29/2019 Country: United Kingdom Primary Security ID: G6S9A7120 Record Date: 07/27/2019 Meeting Type: Annual Ticker: NG
Shares Voted: 115,598
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 Final Dividend Mgmt For For For
3 Re-elect Sir Peter Gershon as Director Mgmt For For For
4 Re-elect John Pettigrew as Director Mgmt For For For
5 Elect Andy Agg as Director Mgmt For For For
6 Re-elect Dean Seavers as Director Mgmt For For For
7 Re-elect Nicola Shaw as Director Mgmt For For For
8 Re-elect Jonathan Dawson as Director Mgmt For For For
9 Re-elect Therese Esperdy as Director Mgmt For For For
10 Re-elect Paul Golby as Director Mgmt For For For
11 Re-elect Amanda Mesler as Director Mgmt For For For
12 Elect Earl Shipp as Director Mgmt For For For
13 Elect Jonathan Silver as Director Mgmt For For For
14 Re-elect Mark Williamson 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
National Grid Plc
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
15 Reappoint Deloitte LLP as Auditors Mgmt For For For
16 Authorise Board to Fix Remuneration of Mgmt For For For Auditors
17 Approve Remuneration Policy Mgmt For For For
18 Approve Remuneration Report Mgmt For For For
19 Authorise EU Political Donations and Mgmt For For For Expenditure
20 Authorise Issue of Equity Mgmt For For For
21 Approve Scrip Dividend Scheme Mgmt For For For
22 Authorise Directors to Capitalise the Mgmt For For For Appropriate Nominal Amounts of New Shares of the Company Allotted Pursuant to the Company's Scrip Dividend Scheme
23 Authorise Issue of Equity without Pre-emptive Mgmt For For For Rights
24 Authorise Issue of Equity without Pre-emptive Mgmt For For For Rights in Connection with an Acquisition or Other Capital Investment
25 Authorise Market Purchase of Ordinary Shares Mgmt For For For
26 Authorise the Company to Call General Mgmt For Against Against Meeting with Two Weeks' Notice
Singapore Airlines Ltd.
Meeting Date: 07/29/2019 Country: Singapore Primary Security ID: Y7992P128 Record Date: Meeting Type: Annual Ticker: C6L
Shares Voted: 21,440
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1 Adopt Financial Statements and Directors' and Mgmt For For For Auditors' Reports
2 Approve Final Dividend Mgmt For For For
3a Elect Peter Seah Lim Huat as Director Mgmt For For For
3b Elect Dominic Ho Chiu Fai as Director Mgmt For For For
3c Elect Lee Kim Shin as Director Mgmt For For For
4a Elect David John Gledhill 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
Singapore Airlines Ltd.
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
4b Elect Goh Swee Chen as Director Mgmt For For For
5 Approve Directors' Emoluments Mgmt For For For
6 Approve KPMG LLP as Auditors and Authorize Mgmt For For For Board to Fix Their Remuneration
7 Approve Issuance of Equity or Equity-Linked Mgmt For For For Securities with or without Preemptive Rights
8 Approve Grant of Awards and Issuance of Mgmt For For For Shares Under the SIA Performance Share Plan 2014 and the SIA Restricted Share Plan 2014
9 Approve Mandate for Interested Person Mgmt For For For Transactions
10 Authorize Share Repurchase Program Mgmt For For For
11 Approve Issuance of ASA Shares Mgmt For For For
Tenaris SA
Meeting Date: 07/29/2019 Country: Luxembourg Primary Security ID: L90272102 Record Date: 07/15/2019 Meeting Type: Special Ticker: TEN
Shares Voted: 16,625
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
Special Meeting Agenda Mgmt
1 Approve Delisting of Shares from Bolsas y Mgmt For Against Against Mercados Argentinos S.A.
2 Approve Share Repurchase Mgmt For Against Against
Lundin Petroleum AB
Meeting Date: 07/31/2019 Country: Sweden Primary Security ID: W64566107 Record Date: 07/25/2019 Meeting Type: Special Ticker: LUPE
Shares Voted: 5,026
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1 Open Meeting Mgmt
2 Elect Chairman of Meeting 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
Lundin Petroleum AB
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
3 Prepare and Approve List of Shareholders Mgmt For For For
4 Approve Agenda of Meeting Mgmt For For For
5 Designate Inspector(s) of Minutes of Meeting Mgmt For For For
6 Acknowledge Proper Convening of Meeting Mgmt For For For
7 Approve Share Swap Agreement; Approve Mgmt For For For SEK 556,594 Reduction in Share Capital via Share Cancellation; Approve Capitalization of Reserves of SEK 556,594
8 Approve Subsidiary Lundin Norway AS' Sale of Mgmt For For For 2.6 Percent of Johan Sverdrup unit to Equinor Energy AS
9 Close Meeting Mgmt
Investec Plc
Meeting Date: 08/08/2019 Country: United Kingdom Primary Security ID: G49188116 Record Date: 08/06/2019 Meeting Type: Annual Ticker: INVP
Shares Voted: 27,771
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
Common Business: Investec plc and Investec Mgmt Limited
1 Re-elect Zarina Bassa as Director Mgmt For For For
2 Re-elect Peregrine Crosthwaite as Director Mgmt For For For
3 Re-elect Hendrik du Toit as Director Mgmt For For For
4 Re-elect David Friedland as Director Mgmt For For For
5 Re-elect Philip Hourquebie as Director Mgmt For For For
6 Re-elect Charles Jacobs as Director Mgmt For For For
7 Re-elect Ian Kantor as Director Mgmt For For For
8 Re-elect Lord Malloch-Brown as Director Mgmt For For For
9 Re-elect Khumo Shuenyane as Director Mgmt For For For
10 Re-elect Fani Titi as Director Mgmt For For For
11 Elect Kim McFarland as Director Mgmt For For For
12 Elect Nishlan Samujh 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
Investec Plc
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
13 Approve Remuneration Report including Mgmt For For For Implementation Report
14 Approve Remuneration Policy Mgmt For For For
15 Authorise Board to Ratify and Execute Mgmt For For For Approved Resolutions
Ordinary Business: Investec Limited Mgmt
16 Present the Financial Statements and Mgmt Statutory Reports for the Year Ended 31 March 2019
17 Sanction the Interim Dividend on the Ordinary Mgmt For For For Shares
18 Sanction the Interim Dividend on the Dividend Mgmt For For For Access (South African Resident) Redeemable Preference Share
19 Approve Final Dividend on the Ordinary Mgmt For For For Shares and the Dividend Access (South African Resident) Redeemable Preference Share
20 Reappoint Ernst & Young Inc as Joint Auditors Mgmt For For For of the Company
21 Reappoint KPMG Inc as Joint Auditors of the Mgmt For For For Company
Special Business: Investec Limited Mgmt
22 Place Unissued Variable Rate, Cumulative, Mgmt For For For Redeemable Preference Shares and Unissued Non-Redeemable, Non-Cumulative, Non-Participating Preference Shares Under Control of Directors
23 Place Unissued Unissued Special Convertible Mgmt For For For Redeemable Preference Shares Under Control of Directors
24 Authorise Repurchase of Issued Ordinary Mgmt For For For Shares
25 Authorise Repurchase of Any Redeemable, Mgmt For For For Non-Participating Preference Shares and Non-Redeemable, Non-Cumulative, Non-Participating Preference Shares
26 Approve Financial Assistance to Subsidiaries Mgmt For For For and Directors
27 Approve Non-executive Directors' Mgmt For For For Remuneration
Ordinary Business: Investec plc Mgmt
28 Accept Financial Statements and Statutory Mgmt For For For Reports 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
Investec Plc
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
29 Sanction the Interim Dividend on the Ordinary Mgmt For For For Shares
30 Approve Final Dividend Mgmt For For For
31 Reappoint Ernst & Young LLP as Auditors Mgmt For For For
32 Authorise Board to Fix Remuneration of Mgmt For For For Auditors
Special Business: Investec plc Mgmt
33 Authorise Issue of Equity Mgmt For For For
34 Authorise Market Purchase of Ordinary Shares Mgmt For For For
35 Authorise Market Purchase of Preference Mgmt For Against Against Shares
36 Authorise EU Political Donations and Mgmt For For For Expenditure
Saputo Inc.
Meeting Date: 08/08/2019 Country: Canada Primary Security ID: 802912105 Record Date: 06/14/2019 Meeting Type: Annual Ticker: SAP
Shares Voted: 7,566
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1.1 Elect Director Lino A. Saputo, Jr. Mgmt For For For
1.2 Elect Director Louis-Philippe Carriere Mgmt For For For
1.3 Elect Director Henry E. Demone Mgmt For For For
1.4 Elect Director Anthony M. Fata Mgmt For For For
1.5 Elect Director Annalisa King Mgmt For For For
1.6 Elect Director Karen Kinsley Mgmt For For For
1.7 Elect Director Tony Meti Mgmt For For For
1.8 Elect Director Diane Nyisztor Mgmt For For For
1.9 Elect Director Franziska Ruf Mgmt For For For
1.10 Elect Director Annette Verschuren Mgmt For For For
2 Approve Deloitte LLP as Auditors and Mgmt For For For Authorize Board to Fix Their Remuneration 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
Saputo Inc.
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
3 Advisory Vote on Executive Compensation Mgmt For For For Approach
Shareholder Proposals Mgmt
4 SP 1: Incorporation of Environmental, Social SH Against Against Against and Governance (ESG) Factorsin Executive Compensation
5 SP 2: Determination of Director Independence SH Against Against Against
6 SP 3: Advisory Vote on Executive Officers' SH Against Against Against Compensation
7 SP 4: Report on the Environmental and Social SH Against For For Impacts of Food Waste
TSURUHA Holdings, Inc.
Meeting Date: 08/09/2019 Country: Japan Primary Security ID: J9348C105 Record Date: 05/15/2019 Meeting Type: Annual Ticker: 3391
Shares Voted: 1,500
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1.1 Elect Director Tsuruha, Tatsuru Mgmt For Against Against
1.2 Elect Director Horikawa, Masashi Mgmt For For For
1.3 Elect Director Tsuruha, Jun Mgmt For For For
1.4 Elect Director Goto, Teruaki Mgmt For For For
1.5 Elect Director Abe, Mitsunobu Mgmt For For For
1.6 Elect Director Mitsuhashi, Shinya Mgmt For For For
1.7 Elect Director Ogawa, Hisaya Mgmt For For For
1.8 Elect Director Okada, Motoya Mgmt For For For
1.9 Elect Director Yamada, Eiji Mgmt For For For
1.10 Elect Director Murakami, Shoichi Mgmt For For For
1.11 Elect Director Atsumi, Fumiaki Mgmt For For For
1.12 Elect Director Fujii, Fumiyo Mgmt For For For
1.13 Elect Director Sato, Harumi Mgmt For For For
2 Appoint Alternate Statutory Auditor Yamazaki, Mgmt For For For Mikine 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
EMS-Chemie Holding AG
Meeting Date: 08/10/2019 Country: Switzerland Primary Security ID: H22206199 Record Date: Meeting Type: Annual Ticker: EMSN
Shares Voted: 311
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1 Open Meeting Mgmt
2 Acknowledge Proper Convening of Meeting Mgmt
3.1 Accept Financial Statements and Statutory Mgmt For For For Reports
3.2.1 Approve Remuneration of Board of Directors Mgmt For For For in the Amount of CHF 835,884
3.2.2 Approve Remuneration of Executive Mgmt For Against Against Committee in the Amount of CHF 3.1 Million
4 Approve Allocation of Income and Ordinary Mgmt For For For Dividends of CHF 15.50 per Share and Special Dividends of CHF 4.25 per Share
5 Approve Discharge of Board and Senior Mgmt For For For Management
6.1.1 Reelect Ulf Berg as Director, Board Chairman, Mgmt For Against Against and Member of the Compensation Committee
6.1.2 Reelect Magdelena Martullo as Director Mgmt For For For
6.1.3 Reelect Joachim Streu as Director Mgmt For Refer Against
6.1.4 Reelect Bernhard Merki as Director and Mgmt For Against Against Member of the Compensation Committee
6.1.5 Reelect Christoph Maeder as Director and Mgmt For Against Against Member of the Compensation Committee
6.2 Ratify Ernst & Young AG as Auditors Mgmt For For For
6.3 Designate Robert Daeppen as Independent Mgmt For For For Proxy
7 Transact Other Business (Voting) Mgmt For Against Against
Azrieli Group Ltd.
Meeting Date: 08/11/2019 Country: Israel Primary Security ID: M1571Q105 Record Date: 07/11/2019 Meeting Type: Annual/Special Ticker: AZRG 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
Azrieli Group Ltd.
Shares Voted: 790
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1 Approve Amended Compensation Policy for Mgmt For For For the Directors and Officers of the Company
Pending Approval of Item 1, Vote on Item 2-3 Mgmt
2 Approve Amended Bonus Plan for CEO Mgmt For For For
3 Approve Amended Management Services Mgmt For For For Agreement with Company Owned by Danna Azrieli Hakim, Active Chairwoman
4.1 Elect Ehud Rassabi as External Director Mgmt For For For
4.2 Elect Joseph Shachak as External Director Mgmt For For For
5 Elect Dan Yitshak Gillerman as Director Mgmt For For For
6.1 Reelect Danna Azrieli Hakim as Director Mgmt For For For
6.2 Reelect Sharon Rachelle Azrieli as Director Mgmt For For For
6.3 Reelect Naomi Sara Azrieli as Director Mgmt For For For
6.4 Reelect Menachem Einan as Director Mgmt For Against Against
6.5 Reelect Tzipora Carmon as Director Mgmt For Against Against
6.6 Reelect Oran Dror as Director Mgmt For Against Against
7 Reappoint Deloitte Brightman Almagor Zohar Mgmt For Against Against as Auditors
8 Discuss Financial Statements and the Report Mgmt of the Board for 2017
A Vote FOR if you are a controlling shareholder Mgmt None Against Against 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
Please Select Any Category Which Applies to Mgmt You as a Shareholder or as a Holder of Power of Attorney
B1 If you are an Interest Holder as defined in Mgmt None Against Against Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against.
B2 If you are a Senior Officer as defined in Mgmt None Against Against Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. 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
Azrieli Group Ltd.
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
B3 If you are an Institutional Investor as defined Mgmt None For For 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.
CAE Inc.
Meeting Date: 08/14/2019 Country: Canada Primary Security ID: 124765108 Record Date: 06/19/2019 Meeting Type: Annual Ticker: CAE
Shares Voted: 10,500
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1.1 Elect Director Margaret S. (Peg) Billson Mgmt For For For
1.2 Elect Director Michael M. Fortier Mgmt For For For
1.3 Elect Director Marianne Harrison Mgmt For For For
1.4 Elect Director Alan N. MacGibbon Mgmt For For For
1.5 Elect Director John P. Manley Mgmt For For For
1.6 Elect Director Francois Olivier Mgmt For For For
1.7 Elect Director Marc Parent Mgmt For For For
1.8 Elect Director Michael E. Roach Mgmt For For For
1.9 Elect Director Norton A. Schwartz Mgmt For For For
1.10 Elect Director Andrew J. Stevens Mgmt For For For
2 Approve PricewaterhouseCoopers LLP as Mgmt For For For Auditors and Authorize Board to Fix Their Remuneration
3 Advisory Vote on Executive Compensation Mgmt For For For Approach
Mizrahi Tefahot Bank Ltd.
Meeting Date: 08/20/2019 Country: Israel Primary Security ID: M7031A135 Record Date: 07/21/2019 Meeting Type: Special Ticker: MZTF 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
Mizrahi Tefahot Bank Ltd.
Shares Voted: 5,376
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1 Elect Yosef Fellus External Director Mgmt For For For
A Vote FOR if you are a controlling shareholder Mgmt None Against Against 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
B4 If you do not fall under any of the categories Mgmt None Against Against mentioned under items B1 through B3, vote FOR. Otherwise, vote against.
B1 If you are an Interest Holder as defined in Mgmt None Against Against Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against.
B2 If you are a Senior Officer as defined in Mgmt None Against Against Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against.
B3 If you are an Institutional Investor as defined Mgmt None For For 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.
Oracle Corp Japan
Meeting Date: 08/20/2019 Country: Japan Primary Security ID: J6165M109 Record Date: 05/31/2019 Meeting Type: Annual Ticker: 4716
Shares Voted: 1,500
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1.1 Elect Director Frank Obermeier Mgmt For For For
1.2 Elect Director Minato, Koji Mgmt For For For
1.3 Elect Director Krishna Sivaraman Mgmt For For For
1.4 Elect Director Edward Paterson Mgmt For Against Against
1.5 Elect Director Kimberly Woolley Mgmt For Against Against
1.6 Elect Director Fujimori, Yoshiaki Mgmt For Refer Against
1.7 Elect Director John L. Hall Mgmt For Against Against 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
Oracle Corp Japan
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1.8 Elect Director Natsuno, Takeshi Mgmt For For For
Tele2 AB
Meeting Date: 08/22/2019 Country: Sweden Primary Security ID: W95878166 Record Date: 08/16/2019 Meeting Type: Special Ticker: TEL2.B
Shares Voted: 18,469
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1 Open Meeting Mgmt
2 Elect Chairman of Meeting Mgmt For For For
3 Prepare and Approve List of Shareholders Mgmt For For For
4 Approve Agenda of Meeting Mgmt For For For
5 Designate Inspector(s) of Minutes of Meeting Mgmt For For For
6 Acknowledge Proper Convening of Meeting Mgmt For For For
7 Approve Special Dividends of SEK 6 Per Share Mgmt For For For
8 Close Meeting Mgmt
Fisher & Paykel Healthcare Corporation Limited
Meeting Date: 08/28/2019 Country: New Zealand Primary Security ID: Q38992105 Record Date: 08/26/2019 Meeting Type: Annual Ticker: FPH
Shares Voted: 17,040
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1 Elect Lewis Gradon as Director Mgmt For For For
2 Elect Donal O'Dwyer as Director Mgmt For For For
3 Elect Neville Mitchell as Director Mgmt For For For
4 Authorize Board to Fix Remuneration of the Mgmt For For For Auditors
5 Approve Issuance of Performance Share Mgmt For Against Against Rights to Lewis Gradon 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
Fisher & Paykel Healthcare Corporation Limited
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
6 Approve Issuance of Options to Lewis Gradon Mgmt For Against Against
7 Revoke Company's Existing Constitution and Mgmt For For For Adopt a New Constitution
United Urban Investment Corp.
Meeting Date: 08/29/2019 Country: Japan Primary Security ID: J9427E105 Record Date: 05/31/2019 Meeting Type: Special Ticker: 8960
Shares Voted: 117
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1 Amend Articles to Make Technical Changes Mgmt For For For
2 Elect Executive Director Yoshida, Ikuo Mgmt For For For
3 Elect Alternate Executive Director Gaun, Mgmt For For For Norimasa
4.1 Elect Supervisory Director Okamura, Kenichiro Mgmt For For For
4.2 Elect Supervisory Director Sekine, Kumiko Mgmt For For For
5 Elect Alternate Supervisory Director Shimizu, Mgmt For For For Fumi
Merlin Entertainments Plc
Meeting Date: 09/03/2019 Country: United Kingdom Primary Security ID: G6019W108 Record Date: 08/30/2019 Meeting Type: Court Ticker: MERL
Shares Voted: 28,764
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
Court Meeting Mgmt
1 Approve Scheme of Arrangement Mgmt For For For
Merlin Entertainments Plc
Meeting Date: 09/03/2019 Country: United Kingdom Primary Security ID: G6019W108 Record Date: 08/30/2019 Meeting Type: Special Ticker: MERL 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
Merlin Entertainments Plc
Shares Voted: 28,764
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1 Approve the Recommended Cash Acquisition Mgmt For For For of Merlin Entertainments plc by Motion Acquisition Limited; Amend Articles of Association
Open Text Corporation
Meeting Date: 09/04/2019 Country: Canada Primary Security ID: 683715106 Record Date: 08/02/2019 Meeting Type: Annual/Special Ticker: OTEX
Shares Voted: 6,800
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1.1 Elect Director P. Thomas Jenkins Mgmt For For For
1.2 Elect Director Mark J. Barrenechea Mgmt For For For
1.3 Elect Director Randy Fowlie Mgmt For For For
1.4 Elect Director David Fraser Mgmt For For For
1.5 Elect Director Gail E. Hamilton Mgmt For For For
1.6 Elect Director Stephen J. Sadler Mgmt For For For
1.7 Elect Director Harmit Singh Mgmt For For For
1.8 Elect Director Michael Slaunwhite Mgmt For For For
1.9 Elect Director Katharine B. Stevenson Mgmt For For For
1.10 Elect Director Carl Jurgen Tinggren Mgmt For For For
1.11 Elect Director Deborah Weinstein Mgmt For For For
2 Ratify KPMG LLP as Auditors Mgmt For For For
3 Advisory Vote on Executive Compensation Mgmt For For For Approach
4 Approve Shareholder Rights Plan Mgmt For For For
Vitasoy International Holdings Limited
Meeting Date: 09/04/2019 Country: Hong Kong Primary Security ID: Y93794108 Record Date: 08/29/2019 Meeting Type: Annual Ticker: 345 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
Vitasoy International Holdings Limited
Shares Voted: 30,000
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 Final Dividend Mgmt For For For
3A1 Elect Winston Yau-Lai Lo as Director Mgmt For For For
3A2 Elect Paul Jeremy Brough as Director Mgmt For Against Against
3A3 Elect Roberto Guidetti as Director Mgmt For For For
3B Authorize Board to Fix Remuneration of Mgmt For For For Directors
4 Approve KPMG as Auditors and Authorize Mgmt For Against Against Board to Fix Their Remuneration
5A Approve Issuance of Equity or Equity-Linked Mgmt For Against Against Securities without Preemptive Rights
5B Authorize Repurchase of Issued Share Capital Mgmt For For For
5C Authorize Reissuance of Repurchased Shares Mgmt For Against Against
Japan Prime Realty Investment Corp.
Meeting Date: 09/05/2019 Country: Japan Primary Security ID: J2741H102 Record Date: 06/30/2019 Meeting Type: Special Ticker: 8955
Shares Voted: 36
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1 Amend Articles To Amend Permitted Mgmt For For For Investment Types - Amend Asset Management Compensation
2 Elect Executive Director Jozaki, Yoshihiro Mgmt For For For
3 Elect Alternate Executive Director Nomura, Mgmt For For For Yoshinaga
4.1 Elect Supervisory Director Denawa, Masato Mgmt For For For
4.2 Elect Supervisory Director Kusanagi, Nobuhisa Mgmt For For For
5 Elect Alternate Supervisory Director Mgmt For For For Kawaguchi, Akihiro 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
Berkeley Group Holdings Plc
Meeting Date: 09/06/2019 Country: United Kingdom Primary Security ID: G1191G120 Record Date: 09/04/2019 Meeting Type: Annual Ticker: BKG
Shares Voted: 5,071
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 Policy Mgmt For Abstain Abstain
3 Approve Remuneration Report Mgmt For For For
4 Re-elect Tony Pidgley as Director Mgmt For For For
5 Re-elect Rob Perrins as Director Mgmt For For For
6 Re-elect Richard Stearn as Director Mgmt For For For
7 Re-elect Karl Whiteman as Director Mgmt For For For
8 Re-elect Sean Ellis as Director Mgmt For For For
9 Re-elect Sir John Armitt as Director Mgmt For For For
10 Re-elect Dame Alison Nimmo as Director Mgmt For For For
11 Re-elect Veronica Wadley as Director Mgmt For For For
12 Re-elect Glyn Barker as Director Mgmt For Against Against
13 Re-elect Adrian Li as Director Mgmt For Against Against
14 Re-elect Andy Myers as Director Mgmt For For For
15 Re-elect Diana Brightmore-Armour as Director Mgmt For For For
16 Re-elect Justin Tibaldi as Director Mgmt For For For
17 Re-elect Paul Vallone as Director Mgmt For For For
18 Re-elect Peter Vernon as Director Mgmt For For For
19 Re-elect Rachel Downey as Director Mgmt For For For
20 Reappoint KPMG LLP as Auditors Mgmt For For For
21 Authorise the Audit Committee to Fix Mgmt For For For Remuneration of Auditors
22 Authorise Issue of Equity Mgmt For For For
23 Authorise Issue of Equity without Pre-emptive Mgmt For For For Rights
24 Authorise Issue of Equity without Pre-emptive Mgmt For For For Rights in Connection with an Acquisition or Other Capital Investment 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
Berkeley Group Holdings Plc
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
25 Authorise Market Purchase of Ordinary Shares Mgmt For For For
26 Authorise EU Political Donations and Mgmt For For For Expenditure
27 Authorise the Company to Call General Mgmt For Against Against Meeting with Two Weeks' Notice
28 Amend 2011 Long Term Incentive Plan Mgmt For For For
CapitaLand Commercial Trust
Meeting Date: 09/06/2019 Country: Singapore Primary Security ID: Y1091N100 Record Date: Meeting Type: Special Ticker: C61U
Shares Voted: 109,915
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1 Approve Acquisition of 94.9 Percent Shares in Mgmt For For For Target Companies
Ashtead Group Plc
Meeting Date: 09/10/2019 Country: United Kingdom Primary Security ID: G05320109 Record Date: 09/06/2019 Meeting Type: Annual Ticker: AHT
Shares Voted: 15,317
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 Re-elect Paul Walker as Director Mgmt For For For
6 Re-elect Brendan Horgan as Director Mgmt For For For
7 Re-elect Michael Pratt as Director Mgmt For For For
8 Elect Angus Cockburn as Director Mgmt For For For
9 Re-elect Lucinda Riches 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
Ashtead Group Plc
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
10 Re-elect Tanya Fratto as Director Mgmt For For For
11 Elect Lindsley Ruth as Director Mgmt For For For
12 Reappoint Deloitte LLP as Auditors Mgmt For For For
13 Authorise Board to Fix Remuneration of Mgmt For For For Auditors
14 Authorise Issue of Equity Mgmt For For For
15 Authorise Issue of Equity without Pre-emptive Mgmt For For For Rights
16 Authorise Issue of Equity without Pre-emptive Mgmt For For For Rights in Connection with an Acquisition or Other Capital Investment
17 Authorise Market Purchase of Ordinary Shares Mgmt For For For
18 Authorise the Company to Call General Mgmt For Against Against Meeting with Two Weeks' Notice
Compagnie Financiere Richemont SA
Meeting Date: 09/11/2019 Country: Switzerland Primary Security ID: H25662182 Record Date: Meeting Type: Annual Ticker: CFR
Shares Voted: 16,543
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 Allocation of Income and Dividends Mgmt For For For of CHF 2.00 per Registered A Share and CHF 0.20 per Registered B Share
3 Approve Discharge of Board and Senior Mgmt For For For Management
4.1 Reelect Johann Rupert as Director and Board Mgmt For Against Against Chairman
4.2 Reelect Josua Malherbe as Director Mgmt For Against Against
4.3 Reelect Nikesh Arora as Director Mgmt For Against Against
4.4 Reelect Nicolas Bos as Director Mgmt For Against Against
4.5 Reelect Clay Brendish as Director Mgmt For For For
4.6 Reelect Jean-Blaise Eckert as Director Mgmt For Against Against 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
Compagnie Financiere Richemont SA
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
4.7 Reelect Burkhart Grund as Director Mgmt For Against Against
4.8 Reelect Sophie Guieysse as Director Mgmt For Against Against
4.9 Reelect Keyu Jin as Director Mgmt For For For
4.10 Reelect Jerome Lambert as Director Mgmt For For For
4.11 Reelect Ruggero Magnoni as Director Mgmt For Against Against
4.12 Reelect Jeff Moss as Director Mgmt For For For
4.13 Reelect Vesna Nevistic as Director Mgmt For For For
4.14 Reelect Guillaume Pictet as Director Mgmt For For For
4.15 Reelect Alan Quasha as Director Mgmt For For For
4.16 Reelect Maria Ramos as Director Mgmt For For For
4.17 Reelect Anton Rupert as Director Mgmt For Against Against
4.18 Reelect Jan Rupert as Director Mgmt For Against Against
4.19 Reelect Gary Saage as Director Mgmt For Against Against
4.20 Reelect Cyrille Vigneron as Director Mgmt For Against Against
5.1 Reappoint Clay Brendish as Member of the Mgmt For For For Compensation Committee
5.2 Reppoint Keyu Jin as Member of the Mgmt For For For Compensation Committee
5.3 Reappoint Guillaume Pictet as Member of the Mgmt For For For Compensation Committee
5.4 Reappoint Maria Ramos as Member of the Mgmt For For For Compensation Committee
6 Ratify PricewaterhouseCoopers as Auditors Mgmt For For For
7 Designate Etude Gampert & Demierre as Mgmt For For For Independent Proxy
8.1 Approve Remuneration of Directors in the Mgmt For For For Amount of CHF 9.2 Million
8.2 Approve Fixed Remuneration of Executive Mgmt For For For Committee in the Amount of CHF 15.8 Million
8.3 Approve Variable Remuneration of Executive Mgmt For For For Committee in the Amount of CHF 19.1 Million
9 Transact Other Business (Voting) Mgmt For Against Against 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
Empire Company Limited
Meeting Date: 09/12/2019 Country: Canada Primary Security ID: 291843407 Record Date: 07/22/2019 Meeting Type: Annual Ticker: EMP.A
Shares Voted: 5,900
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
Meeting for Class A Non-Voting Shareholders Mgmt
1 Advisory Vote on Executive Compensation Mgmt For For For Approach
Canopy Growth Corporation
Meeting Date: 09/17/2019 Country: Canada Primary Security ID: 138035100 Record Date: 08/08/2019 Meeting Type: Annual Ticker: WEED
Shares Voted: 6,700
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1.1 Elect Director John K. Bell Mgmt For For For
1.2 Elect Director Robert Hanson Mgmt For For For
1.3 Elect Director David Klein Mgmt For For For
1.4 Elect Director William Newlands Mgmt For For For
1.5 Elect Director Judy A. Schmeling Mgmt For For For
1.6 Elect Director Peter E. Stringham Mgmt For For For
1.7 Elect Director Mark Zekulin Mgmt For For For
2 Approve KPMG LLP as Auditors and Authorize Mgmt For For For Board to Fix Their Remuneration
Alimentation Couche-Tard Inc.
Meeting Date: 09/18/2019 Country: Canada Primary Security ID: 01626P403 Record Date: 07/22/2019 Meeting Type: Annual Ticker: ATD.B 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
Alimentation Couche-Tard Inc.
Shares Voted: 13,500
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
Meeting for Class A Multiple Voting and Class Mgmt B Subordinate Voting Shareholders
1 Approve PricewaterhouseCoopers LLP as Mgmt For For For Auditors and Authorize Board to Fix Their Remuneration
2.1 Elect Director Alain Bouchard Mgmt For Withhold Withhold
2.2 Elect Director Melanie Kau Mgmt For For For
2.3 Elect Director Jean Bernier Mgmt For Withhold Withhold
2.4 Elect Director Nathalie Bourque Mgmt For For For
2.5 Elect Director Eric Boyko Mgmt For For For
2.6 Elect Director Jacques D'Amours Mgmt For Withhold Withhold
2.7 Elect Director Richard Fortin Mgmt For Withhold Withhold
2.8 Elect Director Brian Hannasch Mgmt For For For
2.9 Elect Director Marie Josee Lamothe Mgmt For For For
2.10 Elect Director Monique F. Leroux Mgmt For For For
2.11 Elect Director Real Plourde Mgmt For Withhold Withhold
2.12 Elect Director Daniel Rabinowicz Mgmt For For For
2.13 Elect Director Louis Tetu Mgmt For For For
3 Advisory Vote on Executive Compensation Mgmt For For For Approach
NICE Ltd. (Israel)
Meeting Date: 09/18/2019 Country: Israel Primary Security ID: M7494X101 Record Date: 08/13/2019 Meeting Type: Annual Ticker: NICE
Shares Voted: 1,732
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1.1 Reelect David Kostman as Director Mgmt For For For
1.2 Reelect Rimon Ben-Shaoul as Director Mgmt For For For
1.3 Reelect Yehoshua (Shuki) Ehrlich 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
NICE Ltd. (Israel)
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1.4 Reelect Leo Apotheker as Director Mgmt For For For
1.5 Reelect Joseph (Joe) Cowan as Director Mgmt For For For
2.1 Reelect Dan Falk as External Director Mgmt For For For
2.2 Reelect Yocheved Dvir as External Director Mgmt For For For
3 Approve Amendments to the Equity-Based Mgmt For For For Compensation for Executive
4 Approve Amendments to the Equity-Based Mgmt For For For Compensation for Non-Executive Directors
5 Reappoint Kost Forer Gabay & Kasierer as Mgmt For For For Auditors and Authorize Board to Fix Their Remuneration
6 Discuss Financial Statements and the Report Mgmt of the Board for 2016
A Vote FOR if you are a controlling shareholder Mgmt None Against Against 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
Please Select Any Category Which Applies to Mgmt You as a Shareholder or as a Holder of Power of Attorney
B1 If you are an Interest Holder as defined in Mgmt None Against Against Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against.
B2 If you are a Senior Officer as defined in Mgmt None Against Against Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against.
B3 If you are an Institutional Investor as defined Mgmt None For For 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.
Auto Trader Group Plc
Meeting Date: 09/19/2019 Country: United Kingdom Primary Security ID: G06708104 Record Date: 09/17/2019 Meeting Type: Annual Ticker: AUTO 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
Auto Trader Group Plc
Shares Voted: 31,044
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 Re-elect Ed Williams as Director Mgmt For For For
5 Re-elect Trevor Mather as Director Mgmt For For For
6 Re-elect Nathan Coe as Director Mgmt For For For
7 Re-elect David Keens as Director Mgmt For For For
8 Re-elect Jill Easterbrook as Director Mgmt For For For
9 Re-elect Jeni Mundy as Director Mgmt For For For
10 Elect Catherine Faiers as Director Mgmt For For For
11 Reappoint KPMG LLP as Auditors Mgmt For For For
12 Authorise Board to Fix Remuneration of Mgmt For For For Auditors
13 Authorise Issue of Equity Mgmt For For For
14 Authorise Issue of Equity without Pre-emptive Mgmt For For For Rights
15 Authorise Issue of Equity without Pre-emptive Mgmt For For For Rights in Connection with an Acquisition or Specified Capital Investment
16 Authorise Market Purchase of Ordinary Shares Mgmt For For For
17 Authorise the Company to Call General Mgmt For Against Against Meeting with Two Weeks' Notice
Diageo Plc
Meeting Date: 09/19/2019 Country: United Kingdom Primary Security ID: G42089113 Record Date: 09/17/2019 Meeting Type: Annual Ticker: DGE
Shares Voted: 81,347
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1 Accept Financial Statements and Statutory Mgmt For For For Reports 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
Diageo Plc
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
2 Approve Remuneration Report Mgmt For For For
3 Approve Final Dividend Mgmt For For For
4 Elect Debra Crew as Director Mgmt For For For
5 Re-elect Lord Davies as Director Mgmt For For For
6 Re-elect Javier Ferran as Director Mgmt For For For
7 Re-elect Susan Kilsby as Director Mgmt For For For
8 Re-elect Ho KwonPing as Director Mgmt For For For
9 Re-elect Nicola Mendelsohn as Director Mgmt For For For
10 Re-elect Ivan Menezes as Director Mgmt For For For
11 Re-elect Kathryn Mikells as Director Mgmt For For For
12 Re-elect Alan Stewart as Director Mgmt For For For
13 Reappoint PricewaterhouseCoopers LLP as Mgmt For For For Auditors
14 Authorise the Audit Committee to Fix Mgmt For For For Remuneration of Auditors
15 Authorise EU Political Donations and Mgmt For For For Expenditure
16 Authorise Issue of Equity Mgmt For For For
17 Approve Irish Sharesave Scheme Mgmt For For For
18 Authorise Issue of Equity without Pre-emptive Mgmt For For For Rights
19 Authorise Market Purchase of Ordinary Shares Mgmt For For For
20 Authorise the Company to Call General Mgmt For Against Against Meeting with Two Weeks' Notice
21 Adopt New Articles of Association Mgmt For For For
DSV A/S
Meeting Date: 09/24/2019 Country: Denmark Primary Security ID: K3013J154 Record Date: 09/17/2019 Meeting Type: Special Ticker: DSV 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
DSV A/S
Shares Voted: 6,288
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1 Change Company Name to DSV Panalpina Mgmt For For For A/S; Add DSV A/S as Secondary Name
2 Elect Beat Walti as New Director Mgmt For Refer For
3 Approve Creation of DKK 48.3 Million Pool of Mgmt For For For Capital without Preemptive Rights
4 Approve DKK 6.5 Million Reduction in Share Mgmt For For For Capital via Share Cancellation
5 Amend Articles Re: In Addition to Danish, Mgmt For For For Make English Corporate Language
6 Amend Articles Re: General Meetings Can be Mgmt For For For Held in Danish or English; Documents in Connection with General Meetings and Company Announcements will be in English Only
Colruyt SA
Meeting Date: 09/25/2019 Country: Belgium Primary Security ID: B26882231 Record Date: 09/11/2019 Meeting Type: Annual Ticker: COLR
Shares Voted: 2,411
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
Annual Meeting Agenda Mgmt
1 Receive and Approve Directors' and Auditors' Mgmt For For For Reports, and Report of the Works Council
2 Approve Remuneration Report Mgmt For Against Against
3a Adopt Financial Statements Mgmt For For For
3b Accept Consolidated Financial Statements Mgmt For For For
4 Approve Dividends of EUR 1.31 Per Share Mgmt For For For
5 Approve Allocation of Income Mgmt For For For
6 Approve Profit Participation of Employees Mgmt For For For Through Allotment of Repurchased Shares of Colruyt
7 Approve Co-optation of Fast Forward Services Mgmt For For For BVBA, Permanently Represented by Rika Coppens, as Independent Director 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
Colruyt SA
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
8 Reelect 7 Capital SPRL, Permanently Mgmt For Against Against Represented by Chantal De Vrieze, as Independent Director
9 Ratify Ernst & Young as Auditors Mgmt For For For
10 Approve Discharge of Directors Mgmt For For For
11 Approve Discharge of Auditors Mgmt For For For
12 Transact Other Business Mgmt
NEXON Co., Ltd.
Meeting Date: 09/25/2019 Country: Japan Primary Security ID: J4914X104 Record Date: 08/20/2019 Meeting Type: Special Ticker: 3659
Shares Voted: 15,900
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1 Approve Issuance of Common Shares for Mgmt For For For Private Placements
2 Approve Issuance of Warrants for Private Mgmt For For For Placements (Put Options)
3 Approve Issuance of Warrants for Private Mgmt For For For Placements (Put Options)
4 Approve Issuance of Warrants for Private Mgmt For For For Placements (Put Options)
5 Approve Issuance of Warrants for Private Mgmt For For For Placements (Put Options)
6 Approve Issuance of Warrants for Private Mgmt For For For Placements (Call Options)
7 Approve Issuance of Warrants for Private Mgmt For For For Placements (Call Options)
8 Approve Issuance of Warrants for Private Mgmt For For For Placements (Call Options)
9 Approve Issuance of Warrants for Private Mgmt For For For Placements (Call Options)
10 Approve Issuance of Common Shares for Mgmt For For For Private Placements
11 Elect Director Hongwoo Lee Mgmt For Refer Against 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
Pan Pacific International Holdings Corp.
Meeting Date: 09/25/2019 Country: Japan Primary Security ID: J1235L108 Record Date: 06/30/2019 Meeting Type: Annual Ticker: 7532
Shares Voted: 3,500
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1 Approve Allocation of Income, with a Final Mgmt For For For Dividend of JPY 30
2.1 Elect Director Yoshida, Naoki Mgmt For Refer Against
2.2 Elect Director Matsumoto, Kazuhiro Mgmt For For For
2.3 Elect Director Nishii, Takeshi Mgmt For For For
2.4 Elect Director Sakakibara, Ken Mgmt For For For
2.5 Elect Director Sekiguchi, Kenji Mgmt For For For
2.6 Elect Director Maruyama, Tetsuji Mgmt For For For
2.7 Elect Director Ishii, Yuji Mgmt For For For
2.8 Elect Director Abe, Hiroshi Mgmt For For For
2.9 Elect Director Yasuda, Takao Mgmt For For For
3.1 Elect Director and Audit Committee Member Mgmt For For For Nishitani, Jumpei
3.2 Elect Director and Audit Committee Member Mgmt For For For Yoshino, Masaki
Asahi Intecc Co., Ltd.
Meeting Date: 09/27/2019 Country: Japan Primary Security ID: J0279C107 Record Date: 06/30/2019 Meeting Type: Annual Ticker: 7747
Shares Voted: 3,700
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1 Approve Allocation of Income, with a Final Mgmt For For For Dividend of JPY 21.61
2.1 Elect Director Miyata, Masahiko Mgmt For For For
2.2 Elect Director Miyata, Kenji Mgmt For For For
2.3 Elect Director Kato, Tadakazu Mgmt For For For
2.4 Elect Director Yugawa, Ippei 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
Asahi Intecc Co., Ltd.
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
2.5 Elect Director Terai, Yoshinori Mgmt For For For
2.6 Elect Director Matsumoto, Munechika Mgmt For For For
2.7 Elect Director Ito, Mizuho Mgmt For For For
2.8 Elect Director Nishiuchi, Makoto Mgmt For For For
2.9 Elect Director Ito, Kiyomichi Mgmt For For For
2.10 Elect Director Shibazaki, Akinori Mgmt For For For
2.11 Elect Director Sato, Masami Mgmt For For For
Teleperformance SE
Meeting Date: 10/01/2019 Country: France Primary Security ID: F9120F106 Record Date: 09/27/2019 Meeting Type: Special Ticker: TEP
Shares Voted: 1,751
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
Ordinary Business Mgmt
1 Authorize Repurchase of Up to 10 Percent of Mgmt For For For Issued Share Capital
2 Authorize Filing of Required Documents/Other Mgmt For For For Formalities
Singapore Exchange Limited
Meeting Date: 10/03/2019 Country: Singapore Primary Security ID: Y79946102 Record Date: Meeting Type: Annual Ticker: S68
Shares Voted: 31,300
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1 Adopt Financial Statements and Directors' and Mgmt For For For Auditors' Reports
2 Approve Final Dividend Mgmt For For For
3a Elect Chew Gek Khim as Director Mgmt For For For
3b Elect Jane Diplock 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
Singapore Exchange Limited
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
3c Elect Lim Sok Hui as Director Mgmt For For For
4 Approve Directors' Fees to be Paid to the Mgmt For For For Chairman
5 Approve Directors' Fees to be Paid to All Mgmt For For For Directors (Other than the Chief Executive Officer)
6 Approve KPMG LLP as Auditors and Authorize Mgmt For For For Board to Fix Their Remuneration
7 Approve Issuance of Equity or Equity-Linked Mgmt For For For Securities with or without Preemptive Rights
8 Authorize Share Repurchase Program Mgmt For For For
CK Asset Holdings Limited
Meeting Date: 10/09/2019 Country: Cayman Islands Primary Security ID: G2177B101 Record Date: 10/02/2019 Meeting Type: Special Ticker: 1113
Shares Voted: 81,067
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1 Approve Proposed Recommended Cash Mgmt For For For Acquisition of the Entire Issued and to be Issued Share Capital of Greene King Plc
Colruyt SA
Meeting Date: 10/10/2019 Country: Belgium Primary Security ID: B26882231 Record Date: 09/26/2019 Meeting Type: Special Ticker: COLR
Shares Voted: 2,411
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
Special Meeting Agenda Mgmt
I.1 Receive Special Board Report Re: Employee Mgmt Stock Purchase Plan
I.2 Receive Special Auditor Report Re: Employee Mgmt Stock Purchase Plan
I.3 Approve Employee Stock Purchase Plan Up To Mgmt For For For 1,000,000 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
Colruyt SA
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
I.4 Approve Fixing of Price of Shares to Be Issued Mgmt For For For
I.5 Eliminate Preemptive Rights Re: Item I.3 Mgmt For For For
I.6 Approve Increase of Capital following Mgmt For For For Issuance of Equity without Preemptive Rights Re: Item I.3
I.7 Approve Subscription Period Re: Item I.3 Mgmt For For For
I.8 Authorize Implementation of Approved Mgmt For For For Resolutions and Filing of Required Documents/Formalities at Trade Registry
II.a Receive Special Board Report Re: Mgmt Authorization To Purchase Own Shares By the Company
II.b Authorize Repurchase of Up to 27,610,148 Mgmt For For For Shares
III Authorize Implementation of Approved Mgmt For For For Resolutions
Hargreaves Lansdown Plc
Meeting Date: 10/10/2019 Country: United Kingdom Primary Security ID: G43940108 Record Date: 10/08/2019 Meeting Type: Annual Ticker: HL
Shares Voted: 8,398
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 Final Dividend Mgmt For For For
3 Approve Remuneration Report Mgmt For For For
4 Reappoint PricewaterhouseCoopers LLP as Mgmt For For For Auditors
5 Authorise Board to Fix Remuneration of Mgmt For For For Auditors
6 Elect Dan Olley as Director Mgmt For For For
7 Re-elect Deanna Oppenheimer as Director Mgmt For For For
8 Re-elect Christopher Hill as Director Mgmt For For For
9 Re-elect Philip Johnson as Director Mgmt For For For
10 Re-elect Shirley Garrood 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
Hargreaves Lansdown Plc
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
11 Re-elect Stephen Robertson as Director Mgmt For For For
12 Re-elect Fiona Clutterbuck as Director Mgmt For For For
13 Re-elect Roger Perkin as Director Mgmt For For For
14 Authorise Market Purchase or Ordinary Shares Mgmt For For For
15 Authorise Issue of Equity Mgmt For For For
16 Authorise Issue of Equity without Pre-emptive Mgmt For For For Rights
17 Authorise the Company to Call General Mgmt For Against Against Meeting with Two Weeks' Notice
18 Authorise EU Political Donations and Mgmt For For For Expenditure
19 Approve Savings Related Share Option Mgmt For For For Scheme
Prudential Plc
Meeting Date: 10/15/2019 Country: United Kingdom Primary Security ID: G72899100 Record Date: 10/11/2019 Meeting Type: Special Ticker: PRU
Shares Voted: 86,752
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1 Approve Matters Relating to the Demerger of Mgmt For For For the M&G Group from the Prudential Group
2 Elect Amy Yip as Director Mgmt For For For
Barratt Developments Plc
Meeting Date: 10/16/2019 Country: United Kingdom Primary Security ID: G08288105 Record Date: 10/14/2019 Meeting Type: Annual Ticker: BDEV
Shares Voted: 39,360
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 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
Barratt Developments Plc
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
3 Approve Final Dividend Mgmt For For For
4 Approve Special Dividend Mgmt For For For
5 Re-elect John Allan as Director Mgmt For For For
6 Re-elect David Thomas as Director Mgmt For For For
7 Re-elect Steven Boyes as Director Mgmt For For For
8 Re-elect Jessica White as Director Mgmt For For For
9 Re-elect Richard Akers as Director Mgmt For For For
10 Re-elect Nina Bibby as Director Mgmt For For For
11 Re-elect Jock Lennox as Director Mgmt For For For
12 Re-elect Sharon White as Director Mgmt For For For
13 Reappoint Deloitte LLP as Auditors Mgmt For For For
14 Authorise the Audit Committee to Fix Mgmt For For For Remuneration of Auditors
15 Authorise EU Political Donations and Mgmt For Against Against Expenditure
16 Authorise Issue of Equity Mgmt For For For
17 Authorise Issue of Equity without Pre-emptive Mgmt For For For Rights
18 Authorise Market Purchase of Ordinary Shares Mgmt For For For
19 Authorise the Company to Call General Mgmt For Against Against Meeting with Two Weeks' Notice
BHP Group Plc
Meeting Date: 10/17/2019 Country: United Kingdom Primary Security ID: G10877127 Record Date: 10/15/2019 Meeting Type: Annual Ticker: BHP
Shares Voted: 71,775
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
Management Proposals Mgmt
1 Accept Financial Statements and Statutory Mgmt For For For Reports
2 Appoint Ernst & Young LLP as Auditors 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
BHP Group Plc
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
3 Authorise the Risk and Audit Committee to Fix Mgmt For For For Remuneration of Auditors
4 Authorise Issue of Equity Mgmt For For For
5 Authorise Issue of Equity without Pre-emptive Mgmt For For For Rights
6 Authorise Market Purchase of Ordinary Shares Mgmt For For For
7 Approve Remuneration Policy Mgmt For For For
8 Approve Remuneration Report for UK Law Mgmt For For For Purposes
9 Approve Remuneration Report for Australian Mgmt For For For Law Purposes
10 Approve Grant of Awards under the Group's Mgmt For For For Incentive Plans to Andrew Mackenzie
11 Elect Ian Cockerill as Director Mgmt For For For
12 Elect Susan Kilsby as Director Mgmt For For For
13 Re-elect Terry Bowen as Director Mgmt For For For
14 Re-elect Malcolm Broomhead as Director Mgmt For For For
15 Re-elect Anita Frew as Director Mgmt For For For
16 Re-elect Andrew Mackenzie as Director Mgmt For For For
17 Re-elect Lindsay Maxsted as Director Mgmt For For For
18 Re-elect John Mogford as Director Mgmt For For For
19 Re-elect Shriti Vadera as Director Mgmt For For For
20 Re-elect Ken MacKenzie as Director Mgmt For For For
Shareholder Proposals Mgmt
21 Amend Constitution of BHP Group Limited SH Against Against Against
22 Approve Suspension of Memberships of SH Against Against Against Industry Associations That Are Involved in Lobbying Inconsistent with the Goals of the Paris Agreement
Meridian Energy Limited
Meeting Date: 10/17/2019 Country: New Zealand Primary Security ID: Q5997E121 Record Date: 10/14/2019 Meeting Type: Annual Ticker: MEL 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
Meridian Energy Limited
Shares Voted: 47,886
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1 Elect Jan Dawson as Director Mgmt For For For
2 Elect Julia Hoare as Director Mgmt For For For
3 Elect Michelle Henderson as Director Mgmt For For For
4 Elect Nagaja Sanatkumar as Director Mgmt For For For
5 Adopt New Constitution Mgmt For For For
Auckland International Airport Ltd.
Meeting Date: 10/23/2019 Country: New Zealand Primary Security ID: Q06213146 Record Date: 10/21/2019 Meeting Type: Annual Ticker: AIA
Shares Voted: 33,949
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
ORDINARY RESOLUTIONS Mgmt
1 Elect Christine Spring as Director Mgmt For For For
2 Elect Elizabeth Savage as Director Mgmt For For For
3 Approve Increase in the Fee Pool of Directors' Mgmt For For For Fees
4 Authorize Board to Fix Remuneration of the Mgmt For For For Auditors
SPECIAL RESOLUTION Mgmt
1 Approve the Amendments to the Company's Mgmt For For For Constitution
SNAM SpA
Meeting Date: 10/23/2019 Country: Italy Primary Security ID: T8578N103 Record Date: 10/14/2019 Meeting Type: Special Ticker: SRG 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
SNAM SpA
Shares Voted: 78,382
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
Extraordinary Business Mgmt
1 Amend Company Bylaws Re: Articles 13 and Mgmt For For For 20; Introduce Article 24
Ordinary Business Mgmt
1 Revoke Auditors; Approve New Auditors and Mgmt For For For Authorize Board to Fix Their Remuneration
Sino Land Company Limited
Meeting Date: 10/24/2019 Country: Hong Kong Primary Security ID: Y80267126 Record Date: 10/18/2019 Meeting Type: Annual Ticker: 83
Shares Voted: 126,854
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 Final Dividend Mgmt For For For
3.1 Elect Daryl Ng Win Kong as Director Mgmt For Against Against
3.2 Elect Ringo Chan Wing Kwong as Director Mgmt For Against Against
3.3 Elect Gordon Lee Ching Keung as Director Mgmt For Against Against
3.4 Elect Velencia Lee as Director Mgmt For Against Against
3.5 Authorize Board to Fix Remuneration of Mgmt For For For Directors
4 Approve Deloitte Touche Tohmatsu as Auditor Mgmt For For For and Authorize Board to Fix Their Remuneration
5.1 Authorize Repurchase of Issued Share Capital Mgmt For For For
5.2 Approve Issuance of Equity or Equity-Linked Mgmt For Against Against Securities without Preemptive Rights
5.3 Authorize Reissuance of Repurchased Shares Mgmt For Against Against 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
WPP Plc
Meeting Date: 10/24/2019 Country: Jersey Primary Security ID: G9788D103 Record Date: 10/22/2019 Meeting Type: Special Ticker: WPP
Shares Voted: 43,270
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1 Approve Matters Relating to the Sale by the Mgmt For For For Company of 60 Percent of their Kantar Business
Mediobanca SpA
Meeting Date: 10/28/2019 Country: Italy Primary Security ID: T10584117 Record Date: 10/17/2019 Meeting Type: Annual Ticker: MB
Shares Voted: 23,185
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
Ordinary Business Mgmt
1 Approve Financial Statements, Statutory Mgmt For For For Reports, and Allocation of Income
2a Approve Remuneration Policy Mgmt For For For
2b Approve Fixed-Variable Compensation Ratio Mgmt For For For
2c Approve Severance Payments Policy Mgmt For For For
3 Amend Performance Share Scheme Mgmt For For For
A Deliberations on Possible Legal Action Against Mgmt None For For Directors if Presented by Shareholders
Metso Oyj
Meeting Date: 10/29/2019 Country: Finland Primary Security ID: X53579102 Record Date: 10/17/2019 Meeting Type: Special Ticker: METSO
Shares Voted: 3,971
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1 Open Meeting Mgmt
2 Call the Meeting to Order Mgmt 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
Metso Oyj
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
3 Designate Inspector or Shareholder Mgmt For For For Representative(s) of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting Mgmt For For For
5 Prepare and Approve List of Shareholders Mgmt For For For
6 Approve Demerger Plan Mgmt For For For
7 Close Meeting Mgmt
Eutelsat Communications SA
Meeting Date: 11/07/2019 Country: France Primary Security ID: F3692M128 Record Date: 11/04/2019 Meeting Type: Annual/Special Ticker: ETL
Shares Voted: 6,621
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 Consolidated Financial Statements Mgmt For For For and Statutory Reports
3 Approve Auditors' Special Report on Mgmt For For For Related-Party Transactions
4 Approve Allocation of Income and Dividends Mgmt For For For of EUR 1.27 per Share
5 Elect Cynthia Gordon as Director Mgmt For For For
6 Reelect Ana Garcia Fau as Director Mgmt For For For
7 Approve Compensation of Dominique D Mgmt For For For Hinnin, Chairman of the Board
8 Approve Compensation of Rodolphe Belmer, Mgmt For For For CEO
9 Approve Compensation of Michel Azibert, Mgmt For For For Vice-CEO
10 Approve Compensation of Yohann Leroy, Mgmt For For For Vice-CEO
11 Approve Remuneration Policy of Chairman of Mgmt For For For the Board
12 Approve Remuneration Policy of CEO Mgmt For For For
13 Approve Remuneration Policy of Vice-CEOs 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
Eutelsat Communications SA
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
14 Authorize Repurchase of Up to 10 Percent of Mgmt For For For Issued Share Capital
Extraordinary Business Mgmt
15 Authorize Decrease in Share Capital via Mgmt For For For Cancellation of Repurchased Shares
16 Authorize Capitalization of Reserves of Up to Mgmt For For For EUR 44 Million for Bonus Issue or Increase in Par Value
17 Authorize Issuance of Equity or Equity-Linked Mgmt For For For Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 44 Million
18 Authorize Issuance of Equity or Equity-Linked Mgmt For For For Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 22 Million
19 Approve Issuance of Equity or Equity-Linked Mgmt For For For Securities for Private Placements, up to Aggregate Nominal Amount of EUR 22 Million
20 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
21 Authorize Board to Increase Capital in the Mgmt For For For Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above
22 Authorize Capital Increase of Up to EUR 22 Mgmt For For For Million for Future Exchange Offers
23 Authorize Capital Increase of up to 10 Percent Mgmt For For For of Issued Capital for Contributions in Kind
24 Authorize Issuance of Equity upon Conversion Mgmt For For For of a Subsidiary's Equity-Linked Securities for Up to EUR 22 Million
25 Authorize Capital Issuances for Use in Mgmt For For For Employee Stock Purchase Plans
Ordinary Business Mgmt
26 Authorize Filing of Required Documents/Other Mgmt For For For Formalities
Kinnevik AB
Meeting Date: 11/07/2019 Country: Sweden Primary Security ID: W5139V265 Record Date: 10/31/2019 Meeting Type: Special Ticker: KINV.B 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
Kinnevik AB
Shares Voted: 5,503
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1 Open Meeting Mgmt
2 Elect Chairman of Meeting Mgmt For For For
3 Prepare and Approve List of Shareholders Mgmt For For For
4 Approve Agenda of Meeting Mgmt For For For
5 Designate Inspector(s) of Minutes of Meeting Mgmt For For For
6 Acknowledge Proper Convening of Meeting Mgmt For For For
7.a Amend Articles Re: Set Minimum (474 Million) Mgmt For For For and Maximum (1.9 Billion) Number of Shares
7.b Approve 2:1 Stock Split Mgmt For For For
7.c Amend Articles Re: Set Minimum (237 Million) Mgmt For For For and Maximum (948 Million) Number of Shares; Share Classes
7.d Approve Reduction in Share Capital via Share Mgmt For For For Cancellation
7.e Approve Capitalization of Reserves of SEK Mgmt For For For 13.8 Million for a Bonus Issue
8.a Amend Articles Re: Give All Shares Equal SH None Against Against Voting Rights
8.b Instruct Board to Work for the Swedish SH None Against Against Companies Act to be Amended so the Possibility of Differentiation of Voting Rights is Abolished
8.c Instruct Board to Prepare a Proposal for SH None Against Against Representation of Small and Medium-Sized Shareholders in the Board and Nomination Committee
8.d Instruct Board to Work on Updating Swedish SH None Against Against National Legislation Regarding Representation of Small and Medium-Sized Shareholders in the Board and Nomination Committee
9 Close Meeting Mgmt
Spark New Zealand Ltd.
Meeting Date: 11/07/2019 Country: New Zealand Primary Security ID: Q8619N107 Record Date: 11/05/2019 Meeting Type: Annual Ticker: SPK 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
Spark New Zealand Ltd.
Shares Voted: 31,346
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1 Authorize Board to Fix Remuneration of the Mgmt For For For Auditors
2 Elect Justine Smyth as Director Mgmt For For For
3 Elect Warwick Bray as Director Mgmt For For For
4 Elect Jolie Hodson as Director Mgmt For For For
5 Adopt New Constitution Mgmt For For For
Sun Hung Kai Properties Limited
Meeting Date: 11/07/2019 Country: Hong Kong Primary Security ID: Y82594121 Record Date: 11/01/2019 Meeting Type: Annual Ticker: 16
Shares Voted: 54,706
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 Final Dividend Mgmt For For For
3.1a Elect Kwok Kai-Chun, Geoffrey as Director Mgmt For For For
3.1b Elect Wu Xiang-Dong as Director Mgmt For For For
3.1c Elect Kwok Ping-Luen, Raymond as Director Mgmt For For For
3.1d Elect Wong Chik-Wing, Mike as Director Mgmt For For For
3.1e Elect Li Ka-Cheung, Eric as Director Mgmt For For For
3.1f Elect Leung Ko May-Yee, Margaret as Director Mgmt For For For
3.1g Elect Kwok Kai-Wang, Christopher as Director Mgmt For For For
3.1h Elect Tung Chi-Ho, Eric as Director Mgmt For For For
3.2 Approve Directors' Fees Mgmt For For For
4 Approve Deloitte Touche Tohmatsu as Auditor Mgmt For For For and Authorize Board to Fix Their Remuneration
5 Authorize Repurchase of Issued Share Capital Mgmt For For For
6 Approve Issuance of Equity or Equity-Linked Mgmt For Against Against Securities without Preemptive 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
Sun Hung Kai Properties Limited
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
7 Authorize Reissuance of Repurchased Shares Mgmt For Against Against
Aurora Cannabis Inc.
Meeting Date: 11/08/2019 Country: Canada Primary Security ID: 05156X108 Record Date: 09/10/2019 Meeting Type: Annual Ticker: ACB
Shares Voted: 22,600
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1 Fix Number of Directors at Eight Mgmt For For For
2.1 Elect Director Michael Singer Mgmt For Withhold Withhold
2.2 Elect Director Terry Booth Mgmt For For For
2.3 Elect Director Steve Dobler Mgmt For Withhold Withhold
2.4 Elect Director Ronald Funk Mgmt For For For
2.5 Elect Director Jason Dyck Mgmt For For For
2.6 Elect Director Norma Beauchamp Mgmt For For For
2.7 Elect Director Margaret Shan Atkins Mgmt For For For
2.8 Elect Director Adam Szweras Mgmt For Withhold Withhold
3 Ratify KPMG LLP as Auditors Mgmt For For For
4 Advisory Vote on Executive Compensation Mgmt For For For Approach
Pernod Ricard SA
Meeting Date: 11/08/2019 Country: France Primary Security ID: F72027109 Record Date: 11/06/2019 Meeting Type: Annual/Special Ticker: RI
Shares Voted: 7,213
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 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
Pernod Ricard SA
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
2 Approve Consolidated Financial Statements Mgmt For For For and Statutory Reports
3 Approve Allocation of Income and Dividends Mgmt For For For of EUR 3.12 per Share
4 Approve Auditors' Special Report on Mgmt For For For Related-Party Transactions
5 Reelect Kory Sorenson as Director Mgmt For For For
6 Elect Esther Berrozpe Galindo as Director Mgmt For For For
7 Elect Philippe Petitcolin as Director Mgmt For For For
8 Approve Remuneration of Directors in the Mgmt For For For Aggregate Amount of EUR 1.25 Million
9 Approve Compensation of Alexandre Ricard, Mgmt For For For Chairman and CEO
10 Approve Remuneration Policy for Alexandre Mgmt For For For Ricard, Chairman and CEO
11 Authorize Repurchase of Up to 10 Percent of Mgmt For For For Issued Share Capital
Extraordinary Business Mgmt
12 Authorize Decrease in Share Capital via Mgmt For For For Cancellation of Repurchased Shares
13 Authorize Issuance of Equity or Equity-Linked Mgmt For For For Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 135 Million
14 Authorize Issuance of Equity or Equity-Linked Mgmt For For For Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 41 Million
15 Authorize Board to Increase Capital in the Mgmt For For For Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above
16 Approve Issuance of Equity or Equity-Linked Mgmt For For For Securities for Private Placements, up to Aggregate Nominal Amount of EUR 41 Million
17 Authorize Capital Increase of up to 10 Percent Mgmt For For For of Issued Capital for Contributions in Kind
18 Authorize Capital Increase of up to 10 Percent Mgmt For For For of Issued Capital for Future Exchange Offers
19 Authorize Capitalization of Reserves of Up to Mgmt For For For EUR 135 Million for Bonus Issue or Increase in Par Value
20 Authorize up to 1.5 Percent of Issued Capital Mgmt For For For for Use in Restricted Stock Plans 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
Pernod Ricard SA
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
21 Authorize up to 1.5 Percent of Issued Capital Mgmt For For For for Use in Stock Option Plans
22 Authorize Capital Issuances for Use in Mgmt For For For Employee Stock Purchase Plans
23 Authorize Capital Issuances for Use in Mgmt For For For Employee Stock Purchase Plans Reserved for Employees of the Group's Subsidiaries
24 Amend Article 16 of Bylaws Re: Employee Mgmt For For For Representative
25 Authorize Filing of Required Documents/Other Mgmt For For For Formalities
Smiths Group Plc
Meeting Date: 11/13/2019 Country: United Kingdom Primary Security ID: G82401111 Record Date: 11/11/2019 Meeting Type: Annual Ticker: SMIN
Shares Voted: 10,174
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 Re-elect Bruno Angelici as Director Mgmt For For For
5 Re-elect Olivier Bohuon as Director Mgmt For For For
6 Re-elect Sir George Buckley as Director Mgmt For For For
7 Re-elect Dame Ann Dowling as Director Mgmt For For For
8 Re-elect Tanya Fratto as Director Mgmt For For For
9 Re-elect William Seeger as Director Mgmt For For For
10 Re-elect Mark Seligman as Director Mgmt For For For
11 Re-elect John Shipsey as Director Mgmt For For For
12 Re-elect Andrew Reynolds Smith as Director Mgmt For For For
13 Re-elect Noel Tata as Director Mgmt For For For
14 Appoint KPMG LLP as Auditors 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
Smiths Group Plc
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
15 Authorise Board to Fix Remuneration of Mgmt For For For 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 Market Purchase of Ordinary Shares Mgmt For For For
20 Authorise the Company to Call General Mgmt For Against Against Meeting with Two Weeks' Notice
21 Authorise EU Political Donations and Mgmt For For For Expenditure
NWS Holdings Limited
Meeting Date: 11/18/2019 Country: Bermuda Primary Security ID: G66897110 Record Date: 11/12/2019 Meeting Type: Annual Ticker: 659
Shares Voted: 60,862
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 Final Dividend Mgmt For For For
3a Elect Cheng Chi Kong, Adrian as Director Mgmt For For For
3b Elect Cheng Chi Ming, Brian as Director Mgmt For For For
3c Elect Tsang Yam Pui as Director Mgmt For For For
3d Elect Kwong Che Keung, Gordon as Director Mgmt For Against Against
3e Elect Shek Lai Him, Abraham as Director Mgmt For Against Against
3f Elect Oei Fung Wai Chi, Grace as Director Mgmt For For For
3g Authorize Board to Fix Remuneration of Mgmt For For For Directors
4 Approve PricewaterhouseCoopers as Auditor Mgmt For Against Against and Authorize Board to Fix Their Remuneration
5.1 Approve Issuance of Equity or Equity-Linked Mgmt For Against Against Securities without Preemptive 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
NWS Holdings Limited
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
5.2 Authorize Repurchase of Issued Share Capital Mgmt For For For
5.3 Authorize Reissuance of Repurchased Shares Mgmt For Against Against
New World Development Co. Ltd.
Meeting Date: 11/19/2019 Country: Hong Kong Primary Security ID: Y63084126 Record Date: 11/11/2019 Meeting Type: Annual Ticker: 17
Shares Voted: 219,901
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 Final Dividend Mgmt For For For
3a Elect Cheng Chi-Kong Adrian as Director Mgmt For For For
3b Elect Yeung Ping-Leung, Howard as Director Mgmt For Against Against
3c Elect Ho Hau-Hay, Hamilton as Director Mgmt For For For
3d Elect Lee Luen-Wai, John as Director Mgmt For For For
3e Elect Cheng Chi-Heng as Director Mgmt For For For
3f Elect Au Tak-Cheong as Director Mgmt For For For
3g Authorize Board to Fix Remuneration of Mgmt For For For Directors
4 Approve PricewaterhouseCoopers as Auditor Mgmt For For For and Authorize Board to Fix Their Remuneration
5 Authorize Repurchase of Issued Share Capital Mgmt For For For
6 Approve Issuance of Equity or Equity-Linked Mgmt For Against Against Securities without Preemptive Rights
7 Approve Grant of Options Under the Share Mgmt For Against Against Option Scheme
The a2 Milk Company Limited
Meeting Date: 11/19/2019 Country: New Zealand Primary Security ID: Q2774Q104 Record Date: 11/15/2019 Meeting Type: Annual Ticker: ATM 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
The a2 Milk Company Limited
Shares Voted: 21,781
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1 Authorize Board to Fix Remuneration of the Mgmt For For For Auditors
2 Elect Pip Greenwood as Director Mgmt For For For
3 Adopt New Constitution Mgmt For For For
Elbit Systems Ltd.
Meeting Date: 11/20/2019 Country: Israel Primary Security ID: M3760D101 Record Date: 10/15/2019 Meeting Type: Annual/Special Ticker: ESLT
Shares Voted: 905
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1.1 Reelect Michael Federmann as Director Mgmt For For For
1.2 Reelect Rina Baum as Director Mgmt For For For
1.3 Reelect Yoram Ben-Zeev as Director Mgmt For For For
1.4 Reelect David Federmann as Director Mgmt For For For
1.5 Reelect Dov Ninveh as Director Mgmt For For For
1.6 Reelect Ehood (Udi) Nisan as Director Mgmt For For For
1.7 Reelect Yuli Tamir as Director Mgmt For For For
2 Elect Bilha (Billy) Shapira as External Director Mgmt For For For
3 Reappoint Kost, Forer,Gabbay & Kasierer as Mgmt For For For Auditors
A Vote FOR if you are a controlling shareholder Mgmt None Against Against 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
Ferguson Plc
Meeting Date: 11/21/2019 Country: Jersey Primary Security ID: G3421J106 Record Date: 11/19/2019 Meeting Type: Annual Ticker: FERG 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
Ferguson Plc
Shares Voted: 7,955
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 Re-elect Tessa Bamford as Director Mgmt For For For
6 Re-elect Gareth Davis as Director Mgmt For For For
7 Elect Geoff Drabble as Director Mgmt For For For
8 Elect Catherine Halligan as Director Mgmt For For For
9 Re-elect Kevin Murphy as Director Mgmt For For For
10 Re-elect Alan Murray as Director Mgmt For For For
11 Re-elect Michael Powell as Director Mgmt For For For
12 Elect Tom Schmitt as Director Mgmt For For For
13 Re-elect Dr Nadia Shouraboura as Director Mgmt For For For
14 Re-elect Jacqueline Simmonds as Director Mgmt For For For
15 Reappoint Deloitte LLP as Auditors Mgmt For For For
16 Authorise the Audit Committee to Fix Mgmt For For For Remuneration of Auditors
17 Authorise EU Political Donations and Mgmt For For For Expenditure
18 Authorise Issue of Equity Mgmt For For For
19 Amend Long Term Incentive Plan 2019 Mgmt For For For
20 Authorise Issue of Equity without Pre-emptive Mgmt For For For Rights
21 Authorise Issue of Equity without Pre-emptive Mgmt For For For Rights in Connection with an Acquisition or Other Capital Investment
22 Authorise Market Purchase of Ordinary Shares Mgmt For For For
Japan Retail Fund Investment Corp.
Meeting Date: 11/22/2019 Country: Japan Primary Security ID: J27544105 Record Date: 08/31/2019 Meeting Type: Special Ticker: 8953 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
Japan Retail Fund Investment Corp.
Shares Voted: 106
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1 Amend Articles to Amend Asset Management Mgmt For For For Compensation
2 Elect Executive Director Namba, Shuichi Mgmt For For For
3.1 Elect Supervisory Director Nishida, Masahiko Mgmt For For For
3.2 Elect Supervisory Director Usuki, Masaharu Mgmt For For For
4.1 Elect Alternate Executive Director Araki, Keita Mgmt For For For
4.2 Elect Alternate Executive Director Machida, Mgmt For For For Takuya
5 Elect Alternate Supervisory Director Mgmt For For For Murayama, Shuhei
London Stock Exchange Group Plc
Meeting Date: 11/26/2019 Country: United Kingdom Primary Security ID: G5689U103 Record Date: 11/22/2019 Meeting Type: Special Ticker: LSE
Shares Voted: 9,959
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1 Approve Acquisition of Refinitiv Mgmt For For For
2 Authorise Issue of Equity in Connection with Mgmt For For For the Acquisition
Telia Co. AB
Meeting Date: 11/26/2019 Country: Sweden Primary Security ID: W95890104 Record Date: 11/20/2019 Meeting Type: Special Ticker: TELIA
Shares Voted: 85,979
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1 Elect Chairman of Meeting Mgmt For For For
2 Prepare and Approve List of Shareholders Mgmt For For For
3 Approve Agenda of Meeting 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
Telia Co. AB
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
4 Designate Inspector(s) of Minutes of Meeting Mgmt For For For
5 Acknowledge Proper Convening of Meeting Mgmt For For For
6 Elect Lars-Johan Jarnheimer as Director Mgmt For For For
7 Elect Lars-Johan Jarnheimer as Board Chair Mgmt For For For
Shareholder Proposals Submitted by Thorwald Mgmt Arvidsson
8.a Instruct Board to Work for the Swedish SH None Against Against Companies Act to be Amended so the Possibility of Differentiation of Voting Rights is Abolished
8.b Instruct Board to Prepare a Proposal for SH None Against Against Representation of Small and Medium-Sized Shareholders in the Board and Nomination Committee, to be Submitted to AGM 2020, and to write the Government to Update the Swedish Companies Act Regarding the same Issue
9 Close Meeting Mgmt
Ascendas Real Estate Investment Trust
Meeting Date: 11/27/2019 Country: Singapore Primary Security ID: Y0205X103 Record Date: Meeting Type: Special Ticker: A17U
Shares Voted: 78,395
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1 Approve Acquisitions of a Portfolio of United Mgmt For For For States Properties and Two Singapore Properties as Interested Person Transactions
Chr. Hansen Holding A/S
Meeting Date: 11/27/2019 Country: Denmark Primary Security ID: K1830B107 Record Date: 11/20/2019 Meeting Type: Annual Ticker: CHR 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
Chr. Hansen Holding A/S
Shares Voted: 3,215
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1 Receive Board Report Mgmt
2 Accept Financial Statements and Statutory Mgmt For For For Reports
3 Approve Allocation of Income and Dividends Mgmt For For For of DKK 7.07 Per Share
4 Approve Remuneration of Directors in the Mgmt For For For Amount of DKK 1.2 Million for Chair, DKK 800,000 for Vice-Chair and DKK 400,000 for Other Directors; Approve Remuneration for Committee Work
5 Approve Revised Remuneration Guidelines for Mgmt For For For Executive Management and Board
6a Reelect Dominique Reiniche (Chair) as Mgmt For For For Director
6b.a Reelect Jesper Brandgaard as Director Mgmt For For For
6b.b Reelect Luis Cantarell as Director Mgmt For For For
6b.c Reelect Heidi Kleinbach-Sauter as Director Mgmt For For For
6b.d Elect Niels Peder Nielsen as New Director Mgmt For For For
6b.e Reelect Kristian Villumsen as Director Mgmt For For For
6b.f Reelect Mark Wilson as Director Mgmt For For For
7 Reelect PricewaterhouseCoopers as Auditor Mgmt For For For
8 Authorize Editorial Changes to Adopted Mgmt For For For Resolutions in Connection with Registration with Danish Authorities
Daiwa House REIT Investment Corp.
Meeting Date: 11/27/2019 Country: Japan Primary Security ID: J12380101 Record Date: 08/31/2019 Meeting Type: Special Ticker: 8984
Shares Voted: 64
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1 Amend Articles to Amend Asset Management Mgmt For For For Compensation
2 Elect Executive Director Asada, Toshiharu 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
Daiwa House REIT Investment Corp.
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
3 Elect Alternate Executive Director Tsuchida, Mgmt For For For Koichi
4.1 Elect Supervisory Director Iwasaki, Tetsuya Mgmt For For For
4.2 Elect Supervisory Director Ishikawa, Hiroshi Mgmt For For For
5 Elect Alternate Supervisory Director Mgmt For For For Kakishima, Fusae
FAST RETAILING CO., LTD.
Meeting Date: 11/28/2019 Country: Japan Primary Security ID: J1346E100 Record Date: 08/31/2019 Meeting Type: Annual Ticker: 9983
Shares Voted: 2,000
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1 Amend Articles to Amend Provisions on Mgmt For For For Number of Statutory Auditors
2.1 Elect Director Yanai, Tadashi Mgmt For Refer Against
2.2 Elect Director Hambayashi, Toru Mgmt For Refer Against
2.3 Elect Director Hattori, Nobumichi Mgmt For For For
2.4 Elect Director Shintaku, Masaaki Mgmt For For For
2.5 Elect Director Nawa, Takashi Mgmt For For For
2.6 Elect Director Ono, Naotake Mgmt For For For
2.7 Elect Director Okazaki, Takeshi Mgmt For For For
2.8 Elect Director Yanai, Kazumi Mgmt For For For
2.9 Elect Director Yanai, Koji Mgmt For For For
3 Appoint Statutory Auditor Mizusawa, Masumi Mgmt For For For
4 Approve Compensation Ceiling for Directors Mgmt For Against Against
Fletcher Building Ltd.
Meeting Date: 11/28/2019 Country: New Zealand Primary Security ID: Q3915B105 Record Date: 11/26/2019 Meeting Type: Annual Ticker: FBU 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
Fletcher Building Ltd.
Shares Voted: 34,742
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1 Elect Peter Crowley as Director Mgmt For For For
2 Authorize Board to Fix Remuneration of the Mgmt For For For Auditors
3 Adopt New Constitution Mgmt For For For
Singapore Press Holdings Ltd.
Meeting Date: 11/29/2019 Country: Singapore Primary Security ID: Y7990F106 Record Date: Meeting Type: Annual Ticker: T39
Shares Voted: 66,300
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1 Adopt Financial Statements and Directors' and Mgmt For For For Auditors' Reports
2 Approve Final Dividend and Special Dividend Mgmt For For For
3i Elect Ng Yat Chung as Director Mgmt For For For
3ii Elect Tan Yen Yen as Director Mgmt For For For
4 Elect Lim Ming Yan as Director Mgmt For For For
5 Approve Directors' Fees Mgmt For For For
6 Approve Auditors and Authorize Board to Fix Mgmt For For For Their Remuneration
7i Approve Issuance of Equity or Equity-Linked Mgmt For For For Securities with or without Preemptive Rights
7ii Approve Grant of Awards and Issuance of Mgmt For For For Shares Under the SPH Performance Share Plan 2016
7iii Authorize Share Repurchase Program Mgmt For For For
Pandora AS
Meeting Date: 12/04/2019 Country: Denmark Primary Security ID: K7681L102 Record Date: 11/27/2019 Meeting Type: Special Ticker: PNDORA 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
Pandora AS
Shares Voted: 3,912
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1 Elect Peter A. Ruzicka as New Director Mgmt For For For
2 Authorize Editorial Changes to Adopted Mgmt For For For Resolutions in Connection with Registration with Danish Authorities
Telenet Group Holding NV
Meeting Date: 12/04/2019 Country: Belgium Primary Security ID: B89957110 Record Date: 11/20/2019 Meeting Type: Special Ticker: TNET
Shares Voted: 2,137
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
Special Meeting Agenda Mgmt
1 Approve Intermediate Dividends of EUR 0.57 Mgmt For For For Per Share
2 Authorize Implementation of Approved Mgmt For For For Resolution Re: Delegation of Powers
Telenet Group Holding NV
Meeting Date: 12/04/2019 Country: Belgium Primary Security ID: B89957110 Record Date: 11/20/2019 Meeting Type: Special Ticker: TNET
Shares Voted: 2,137
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
Special Meeting Agenda Mgmt
1 Approve Cancellation of Repurchased Shares Mgmt For For For
Coloplast A/S
Meeting Date: 12/05/2019 Country: Denmark Primary Security ID: K16018192 Record Date: 11/28/2019 Meeting Type: Annual Ticker: COLO.B 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
Coloplast A/S
Shares Voted: 3,356
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1 Receive Report of Board Mgmt
2 Accept Financial Statements and Statutory Mgmt For For For Reports
3 Approve Allocation of Income and Dividends Mgmt For For For
4 Approve Remuneration Report Mgmt For For For
5.1 Approve Remuneration of Directors in the Mgmt For For For Amount of DKK 1.35 Million for Chairman, DKK 787,500 for Deputy Chairman, and DKK 450,000 for Other Directors; Approve Remuneration for Committee Work
5.2 Approve Update of the Company's Overall Mgmt For Against Against Guidelines for Incentive Pay to the Executive Management
5.3 Amend Articles Re: Annual General Meeting Mgmt For For For Agenda
5.4 Amend Articles Re: Participation on General Mgmt For For For Meetings
5.5 Authorize Share Repurchase Program Mgmt For For For
6.1 Reelect Lars Soren Rasmussen as Director Mgmt For Abstain Abstain
6.2 Reelect Niels Peter Louis-Hansen as Director Mgmt For For For
6.3 Reelect Birgitte Nielsen as Director Mgmt For Abstain Abstain
6.4 Reelect Carsten Hellmann as Director Mgmt For Abstain Abstain
6.5 Reelect Jette Nygaard-Andersen as Director Mgmt For For For
6.6 Reelect Jorgen Tang-Jensen as Director Mgmt For Abstain Abstain
7 Ratify PricewaterhouseCoopers as Auditors Mgmt For Abstain Abstain
8 Other Business Mgmt
NMC Health Plc
Meeting Date: 12/05/2019 Country: United Kingdom Primary Security ID: G65836101 Record Date: 12/03/2019 Meeting Type: Special Ticker: NMC 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
NMC Health Plc
Shares Voted: 3,378
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1 Authorise Market Purchase of Ordinary Shares Mgmt For For For
2 Approve Remuneration Policy Mgmt For For For
Adyen NV
Meeting Date: 12/06/2019 Country: Netherlands Primary Security ID: N3501V104 Record Date: 11/08/2019 Meeting Type: Special Ticker: ADYEN
Shares Voted: 314
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
Special Meeting Agenda Mgmt
1 Open Meeting Mgmt
2 Elect Mariette Bianca Swart to Management Mgmt For For For Board
3 Elect Kamran Zaki to Management Board Mgmt For For For
4 Close Meeting Mgmt
Associated British Foods Plc
Meeting Date: 12/06/2019 Country: United Kingdom Primary Security ID: G05600138 Record Date: 12/04/2019 Meeting Type: Annual Ticker: ABF
Shares Voted: 12,502
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 Re-elect Emma Adamo 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
Associated British Foods Plc
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
6 Re-elect Graham Allan as Director Mgmt For For For
7 Re-elect John Bason as Director Mgmt For For For
8 Re-elect Ruth Cairnie as Director Mgmt For For For
9 Re-elect Wolfhart Hauser as Director Mgmt For For For
10 Re-elect Michael McLintock as Director Mgmt For For For
11 Re-elect Richard Reid as Director Mgmt For For For
12 Re-elect George Weston as Director Mgmt For For For
13 Reappoint Ernst & Young LLP as Auditors Mgmt For For For
14 Authorise the Audit Committee to Fix Mgmt For For For Remuneration of Auditors
15 Authorise Political Donations and Expenditure Mgmt For For For
16 Authorise Issue of Equity Mgmt For For For
17 Authorise Issue of Equity without Pre-emptive Mgmt For For For Rights
18 Authorise the Company to Call General Mgmt For Against Against Meeting with Two Weeks' Notice
Whitbread Plc
Meeting Date: 12/06/2019 Country: United Kingdom Primary Security ID: G9606P197 Record Date: 12/04/2019 Meeting Type: Special Ticker: WTB
Shares Voted: 6,507
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1 Approve Remuneration Policy Mgmt For Refer For
2 Approve Restricted Share Plan Mgmt For Refer For
First Capital Realty Inc.
Meeting Date: 12/10/2019 Country: Canada Primary Security ID: 31943B100 Record Date: 10/25/2019 Meeting Type: Special Ticker: FCR 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
First Capital Realty Inc.
Shares Voted: 5,800
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1 Approve Conversion to Publicly Traded Real Mgmt For Refer For Estate Investment Trust
Barry Callebaut AG
Meeting Date: 12/11/2019 Country: Switzerland Primary Security ID: H05072105 Record Date: Meeting Type: Annual Ticker: BARN
Shares Voted: 83
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1 Receive Financial Statements and Statutory Mgmt Reports (Non-Voting)
2 Receive Auditor's Report (Non-Voting) Mgmt
3.1 Accept Annual Report Mgmt For For For
3.2 Approve Remuneration Report Mgmt For Against Against
3.3 Accept Financial Statements and Consolidated Mgmt For For For Financial Statements
4 Approve Allocation of Income and Dividends Mgmt For For For of CHF 26.00 per Share
5 Approve Discharge of Board and Senior Mgmt For For For Management
6.1.1 Reelect Patrick De Maeseneire as Director Mgmt For For For
6.1.2 Reelect Fernando Aguirre as Director Mgmt For Refer Against
6.1.3 Reelect Suja Chandrasekaran as Director Mgmt For For For
6.1.4 Reelect Angela Wei Dong as Director Mgmt For For For
6.1.5 Reelect Nicolas Jacobs as Director Mgmt For For For
6.1.6 Reelect Elio Sceti as Director Mgmt For For For
6.1.7 Reelect Timothy Minges as Director Mgmt For Refer Against
6.1.8 Reelect Markus Neuhaus as Director Mgmt For For For
6.2 Elect Patrick De Maeseneire as Board Mgmt For For For Chairman
6.3.1 Appoint Fernando Aguirre as Member of the Mgmt For Refer Against Compensation Committee 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
Barry Callebaut AG
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
6.3.2 Appoint Suja Chandrasekaran as Member of Mgmt For For For the Compensation Committee
6.3.3 Appoint Elio Sceti as Member of the Mgmt For For For Compensation Committee
6.3.4 Appoint Timothy Minges as Member of the Mgmt For Refer Against Compensation Committee
6.4 Designate Keller KLG as Independent Proxy Mgmt For For For
6.5 Ratify KPMG AG as Auditors Mgmt For For For
7.1 Approve Remuneration of Board of Directors Mgmt For For For in the Amount of CHF 2.2 Million and 2,190 Shares
7.2 Approve Fixed Remuneration of Executive Mgmt For For For Committee in the Amount of CHF 6.5 Million
7.3 Approve Variable Remuneration of Executive Mgmt For Against Against Committee in the Amount of CHF 19.7 Million
8 Transact Other Business (Voting) Mgmt For Against Against
AMADA HOLDINGS Co., Ltd.
Meeting Date: 12/12/2019 Country: Japan Primary Security ID: J01218106 Record Date: 09/30/2019 Meeting Type: Special Ticker: 6113
Shares Voted: 14,400
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1 Amend Articles to Change Company Name - Mgmt For For For Amend Business Lines - Clarify Director Authority on Board Meetings
2.1 Elect Director Kurihara, Toshinori Mgmt For Refer Against
2.2 Elect Director Fukui, Yukihiro Mgmt For Refer For
3 Appoint Statutory Auditor Shibata, Kotaro Mgmt For For For
CyberAgent, Inc.
Meeting Date: 12/13/2019 Country: Japan Primary Security ID: J1046G108 Record Date: 09/30/2019 Meeting Type: Annual Ticker: 4751 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
CyberAgent, Inc.
Shares Voted: 2,200
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1 Approve Allocation of Income, with a Final Mgmt For For For Dividend of JPY 33
2.1 Elect Director Fujita, Susumu Mgmt For Against Against
2.2 Elect Director Hidaka, Yusuke Mgmt For For For
2.3 Elect Director Okamoto, Yasuo Mgmt For For For
2.4 Elect Director Nakayama, Go Mgmt For For For
2.5 Elect Director Koike, Masahide Mgmt For For For
2.6 Elect Director Yamauchi, Takahiro Mgmt For For For
2.7 Elect Director Ukita, Koki Mgmt For For For
2.8 Elect Director Soyama, Tetsuhito Mgmt For For For
2.9 Elect Director Naito, Takahito Mgmt For For For
2.10 Elect Director Nagase, Norishige Mgmt For For For
2.11 Elect Director Yamada, Riku Mgmt For For For
2.12 Elect Director Nakamura, Koichi Mgmt For For For
3.1 Elect Director and Audit Committee Member Mgmt For Against Against Shiotsuki, Toko
3.2 Elect Director and Audit Committee Member Mgmt For For For Horiuchi, Masao
3.3 Elect Director and Audit Committee Member Mgmt For Against Against Numata, Isao
GMO Payment Gateway, Inc.
Meeting Date: 12/15/2019 Country: Japan Primary Security ID: J18229104 Record Date: 09/30/2019 Meeting Type: Annual Ticker: 3769
Shares Voted: 2,000
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1 Approve Allocation of Income, with a Final Mgmt For For For Dividend of JPY 36
2 Amend Articles to Make Technical Changes Mgmt For For For
3.1 Elect Director Kumagai, Masatoshi Mgmt For Refer Against 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
GMO Payment Gateway, Inc.
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
3.2 Elect Director Ainoura, Issei Mgmt For Refer Against
3.3 Elect Director Muramatsu, Ryu Mgmt For For For
3.4 Elect Director Isozaki, Satoru Mgmt For For For
3.5 Elect Director Hisada, Yuichi Mgmt For For For
3.6 Elect Director Yasuda, Masashi Mgmt For For For
3.7 Elect Director Kaneko, Takehito Mgmt For For For
3.8 Elect Director Nishiyama, Hiroyuki Mgmt For For For
3.9 Elect Director Yamashita, Hirofumi Mgmt For For For
3.10 Elect Director Onagi, Masaya Mgmt For For For
3.11 Elect Director Sato, Akio Mgmt For For For
Aroundtown SA
Meeting Date: 12/16/2019 Country: Luxembourg Primary Security ID: L0269F109 Record Date: 12/02/2019 Meeting Type: Special Ticker: AT1
Shares Voted: 30,000
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
Special Meeting Agenda (OGM) Mgmt
1 Elect Ran Laufer as Director Mgmt For Against Against
2 Elect Simone Runge-Brandner as Director Mgmt For For For
3 Reelect Jelena Afxentiou as Director Mgmt For Against Against
4 Reelect Oschrie Massatschi as Director Mgmt For Against Against
5 Reelect Frank Roseen as Director Mgmt For Against Against
6 Reelect Markus Leininger as Director Mgmt For Refer Against
7 Reelect Markus Kreuter as Director Mgmt For Refer Against
Aroundtown SA
Meeting Date: 12/16/2019 Country: Luxembourg Primary Security ID: L0269F109 Record Date: 12/02/2019 Meeting Type: Special Ticker: AT1 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
Aroundtown SA
Shares Voted: 30,000
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
Special Meeting Agenda (EGM) Mgmt
1 Approve Issuance of Equity or Equity-Linked Mgmt For Against Against Securities without Preemptive Rights and Amend Articles of Association
ABN AMRO Bank NV
Meeting Date: 12/17/2019 Country: Netherlands Primary Security ID: N0162C102 Record Date: 11/19/2019 Meeting Type: Special Ticker: ABN
Shares Voted: 15,044
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
Special Meeting Agenda Mgmt
1 Open Meeting and Announcements Mgmt
2a Announce Vacancies on the Supervisory Board Mgmt
2b Opportunity to Make Recommendations Mgmt
2ci Announce Intention to Appoint Laetitia Griffith Mgmt as Supervisory Board Member
2cii Opportunity for the Employee Council to Mgmt Explain its Position
2ciii Verbal Explanation and Motivation by Laetitia Mgmt Griffith
2civ Elect Laetitia Griffith to Supervisory Board Mgmt For For For
3 Close Meeting Mgmt
Mizrahi Tefahot Bank Ltd.
Meeting Date: 12/18/2019 Country: Israel Primary Security ID: M7031A135 Record Date: 11/17/2019 Meeting Type: Annual Ticker: MZTF 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
Mizrahi Tefahot Bank Ltd.
Shares Voted: 5,376
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1 Discuss Financial Statements and the Report Mgmt of the Board
2.1 Reelect Moshe Vidman as Director Mgmt For For For
2.2 Reelect Ron Gazit as Director Mgmt For For For
2.3 Reelect Jonathan Kaplan as Director Mgmt For For For
2.4 Reelect Avraham Zeldman as Director Mgmt For For For
2.5 Reelect Ilan Kremer as Director Mgmt For For For
2.6 Reelect Eli Alroy as Director Mgmt For For For
3 Reappoint Brightman, Almagor, Zohar & Co. Mgmt For For For as Auditors. Report on Fees Paid to the Auditor for 2018
4 Approve Amended Compensation Policy for Mgmt For Against Against the Directors and Officers of the Company
5 Approve Amended Employment Terms of Mgmt For For For Eldad Fresher, CEO
A Vote FOR if you are a controlling shareholder Mgmt None Against Against 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
Please Select Any Category Which Applies to Mgmt You as a Shareholder or as a Holder of Power of Attorney
B1 If you are an Interest Holder as defined in Mgmt None Against Against Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against.
B2 If you are a Senior Officer as defined in Mgmt None Against Against Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against.
B3 If you are an Institutional Investor as defined Mgmt None For For 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. 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
Hamamatsu Photonics KK
Meeting Date: 12/20/2019 Country: Japan Primary Security ID: J18270108 Record Date: 09/30/2019 Meeting Type: Annual Ticker: 6965
Shares Voted: 2,100
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1 Approve Allocation of Income, with a Final Mgmt For For For Dividend of JPY 20
2.1 Elect Director Hiruma, Akira Mgmt For Against Against
2.2 Elect Director Suzuki, Kenji Mgmt For For For
2.3 Elect Director Yamamoto, Koei Mgmt For For For
2.4 Elect Director Hara, Tsutomu Mgmt For For For
2.5 Elect Director Yoshida, Kenji Mgmt For For For
2.6 Elect Director Toriyama, Naofumi Mgmt For For For
2.7 Elect Director Mori, Kazuhiko Mgmt For For For
2.8 Elect Director Maruno, Tadashi Mgmt For For For
2.9 Elect Director Suzuki, Takayuki Mgmt For For For
2.10 Elect Director Kato, Hisaki Mgmt For For For
2.11 Elect Director Saito, Minoru Mgmt For For For
2.12 Elect Director Kodate, Kashiko Mgmt For For For
2.13 Elect Director Koibuchi, Ken Mgmt For For For
3 Approve Restricted Stock Plan Mgmt For For For
Iliad SA
Meeting Date: 12/20/2019 Country: France Primary Security ID: F4958P102 Record Date: 12/18/2019 Meeting Type: Special Ticker: ILD
Shares Voted: 1,009
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
Extraordinary Business Mgmt
1 Authorize Specific Buyback Program and 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
Iliad SA
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
2 Authorize Issuance of Equity or Equity-Linked Mgmt For For For Securities without Preemptive Rights of Up to 11,666,666 Shares, with a Binding Priority Right
3 Authorize Capital Issuances for Use in Mgmt For Against Against Employee Stock Purchase Plans
4 Authorize Filing of Required Documents/Other Mgmt For For For Formalities
Bank Leumi Le-Israel Ltd.
Meeting Date: 12/23/2019 Country: Israel Primary Security ID: M16043107 Record Date: 11/18/2019 Meeting Type: Special Ticker: LUMI
Shares Voted: 54,976
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
Regarding Items 1.1-1.2: Elect Only One Mgmt External Director Nominee Out of a Pool of Two External Directors Nominees.
1.1 Reelect Ytzhak Edelman as External Director Mgmt For For For
1.2 Elect Mordechai Rosen as External Director Mgmt For Abstain Do Not Vote
Regarding Items 2.1-2.2: Elect Only One Mgmt Director Nominee Out of a Pool of Two Directors Nominees.
2.1 Reelect Ester Dominissini as Director Mgmt For For For
2.2 Elect Ira Sobel as Director Mgmt For Abstain Abstain
3 Approve Amended Compensation Policy for Mgmt For For For the Directors and Officers of the Company
4 Approve Employment Terms of Haj-Yehia Mgmt For For For Samer, Chairman
5 Approve Employment Terms of as Hanan Mgmt For For For Shmuel Friedman, CEO
6 Issue Updated Indemnification Agreements to Mgmt For For For Directors/Officers
A Vote FOR if you are a controlling shareholder Mgmt None Against Against 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 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
Bank Leumi Le-Israel Ltd.
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
Please Select Any Category Which Applies to Mgmt You as a Shareholder or as a Holder of Power of Attorney
B1 If you are an Interest Holder as defined in Mgmt None Against Against Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against.
B2 If you are a Senior Officer as defined in Mgmt None Against Against Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against.
B3 If you are an Institutional Investor as defined Mgmt None For For 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.
Bank Hapoalim BM
Meeting Date: 12/26/2019 Country: Israel Primary Security ID: M1586M115 Record Date: 11/27/2019 Meeting Type: Special Ticker: POLI
Shares Voted: 31,396
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1 Approve Temporary Extension of Mgmt For For For Compensation Policy for the Directors and Officers of the Company
2 Approve Amended Employment Terms of Mgmt For For For Oded Eran, Chairman
3 Approve Amended Employment Terms of Dov Mgmt For For For Kotler, CEO
A Vote FOR if you are a controlling shareholder Mgmt None Against Against 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
Please Select Any Category Which Applies to Mgmt You as a Shareholder or as a Holder of Power of Attorney
B1 If you are an Interest Holder as defined in Mgmt None Against Against Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. 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
Bank Hapoalim BM
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
B2 If you are a Senior Officer as defined in Mgmt None Against Against Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against.
B3 If you are an Institutional Investor as defined Mgmt None For For 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.
Adyen NV
Meeting Date: 01/14/2020 Country: Netherlands Primary Security ID: N3501V104 Record Date: 12/17/2019 Meeting Type: Special Ticker: ADYEN
Shares Voted: 314
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
Special Meeting Agenda Mgmt
1 Open Meeting and Announcements Mgmt
2 Elect Joep van Beurden to Supervisory Board Mgmt For For For
3 Close Meeting Mgmt
Encana Corporation
Meeting Date: 01/14/2020 Country: Canada Primary Security ID: 292505104 Record Date: 12/09/2019 Meeting Type: Special Ticker: ECA
Shares Voted: 51,905
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1 Approve Reorganization Plan Mgmt For Refer For
2 Other Business Mgmt For Against Against
Sodexo SA
Meeting Date: 01/21/2020 Country: France Primary Security ID: F84941123 Record Date: 01/17/2020 Meeting Type: Annual/Special Ticker: SW 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
Sodexo SA
Shares Voted: 3,133
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 Consolidated Financial Statements Mgmt For For For and Statutory Reports
3 Approve Allocation of Income and Dividends Mgmt For For For of EUR 2.90 per Share and an Extra of EUR 0.29 per Share to Long Term Registered Shares
4 Elect Veronique Laury as Director Mgmt For For For
5 Elect Luc Messier as Director Mgmt For For For
6 Reelect Sophie Stabile as Director Mgmt For For For
7 Reelect Cecile Tandeau de Marsac as Director Mgmt For For For
8 Approve Compensation of Sophie Bellon, Mgmt For For For Chairman of the Board
9 Approve Compensation of Denis Machuel, Mgmt For For For CEO
10 Approve Remuneration Policy for Chairman of Mgmt For For For the Board
11 Approve Remuneration Policy for CEO Mgmt For For For
12 Approve Additional Pension Scheme Mgmt For For For Agreement with Denis Machuel
13 Authorize Repurchase of Up to 5 Percent of Mgmt For For For Issued Share Capital
Extraordinary Business Mgmt
14 Delete Article 6 of Bylaws Re: Contribution Mgmt For For For
15 Amend Article 9.4 of Bylaws Re: Shareholding Mgmt For Against Against Disclosure Thresholds
16 Amend Article 11.4 of Bylaws Re: Mgmt For For For Appointment of Directors Representing Employees
17 Amend Article 12 of Bylaws Re: Written Mgmt For For For Consultation
18 Amend Article 15 of Bylaws Re: Remove Mgmt For For For Appointment of Alternate Auditor
19 Amend Article 18 of Bylaws Re: Dividends 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
Sodexo SA
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
20 Authorize Issuance of Equity or Equity-Linked Mgmt For For For Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 85 Million
21 Authorize Capitalization of Reserves of Up to Mgmt For For For EUR 85 Million for Bonus Issue or Increase in Par Value
22 Authorize Capital Issuances for Use in Mgmt For For For Employee Stock Purchase Plans
23 Authorize Decrease in Share Capital via Mgmt For For For Cancellation of Repurchased Shares
Ordinary Business Mgmt
24 Authorize Filing of Required Documents/Other Mgmt For For For Formalities
Kirkland Lake Gold Ltd.
Meeting Date: 01/28/2020 Country: Canada Primary Security ID: 49741E100 Record Date: 12/16/2019 Meeting Type: Special Ticker: KL
Shares Voted: 9,500
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1 Approve Acquisition of Detour Gold Mgmt For For For Corporation
Metro Inc.
Meeting Date: 01/28/2020 Country: Canada Primary Security ID: 59162N109 Record Date: 12/12/2019 Meeting Type: Annual Ticker: MRU
Shares Voted: 8,782
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1.1 Elect Director Maryse Bertrand Mgmt For For For
1.2 Elect Director Pierre Boivin Mgmt For For For
1.3 Elect Director Francois J. Coutu Mgmt For For For
1.4 Elect Director Michel Coutu Mgmt For For For
1.5 Elect Director Stephanie Coyles 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
Metro Inc.
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1.6 Elect Director Claude Dussault Mgmt For For For
1.7 Elect Director Russell Goodman Mgmt For For For
1.8 Elect Director Marc Guay Mgmt For For For
1.9 Elect Director Christian W.E. Haub Mgmt For For For
1.10 Elect Director Eric R. La Fleche Mgmt For For For
1.11 Elect Director Christine Magee Mgmt For For For
1.12 Elect Director Real Raymond Mgmt For For For
1.13 Elect Director Line Rivard Mgmt For For For
2 Ratify Ernst & Young LLP as Auditors Mgmt For For For
3 Advisory Vote on Executive Compensation Mgmt For For For Approach
ZOZO, Inc.
Meeting Date: 01/28/2020 Country: Japan Primary Security ID: J9893A108 Record Date: 11/30/2019 Meeting Type: Special Ticker: 3092
Shares Voted: 2,900
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1 Elect Director Kawabe, Kentaro Mgmt For Refer Against
CGI Inc.
Meeting Date: 01/29/2020 Country: Canada Primary Security ID: 12532H104 Record Date: 12/09/2019 Meeting Type: Annual Ticker: GIB.A
Shares Voted: 7,213
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
Meeting for Class A Subordinate Voting and Mgmt Class B Shareholders
1.1 Elect Director Alain Bouchard Mgmt For For For
1.2 Elect Director Sophie Brochu 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
CGI Inc.
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1.3 Elect Director George A. Cope Mgmt For For For
1.4 Elect Director Paule Dore Mgmt For For For
1.5 Elect Director Richard B. Evans Mgmt For For For
1.6 Elect Director Julie Godin Mgmt For Withhold Withhold
1.7 Elect Director Serge Godin Mgmt For Withhold Withhold
1.8 Elect Director Timothy J. Hearn Mgmt For For For
1.9 Elect Director Andre Imbeau Mgmt For Withhold Withhold
1.10 Elect Director Gilles Labbe Mgmt For For For
1.11 Elect Director Michael B. Pedersen Mgmt For For For
1.12 Elect Director Alison Reed Mgmt For For For
1.13 Elect Director Michael E. Roach Mgmt For Withhold Withhold
1.14 Elect Director George D. Schindler Mgmt For For For
1.15 Elect Director Kathy N. Waller Mgmt For For For
1.16 Elect Director Joakim Westh Mgmt For For For
2 Approve PricewaterhouseCoopers LLP as Mgmt For For For Auditors and Authorize Board to Fix Their Remuneration
Shareholder Proposal Mgmt
3 SP1: Disclosure of Voting Results by Class of SH Against For For Shares
ICL-Israel Chemicals Ltd.
Meeting Date: 01/30/2020 Country: Israel Primary Security ID: M5920A109 Record Date: 01/02/2020 Meeting Type: Special Ticker: ICL
Shares Voted: 10,181
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1 Approve Framework D&O Liability Insurance Mgmt For For For Policy to Directors/Officers 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
ICL-Israel Chemicals Ltd.
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
A Vote FOR if you are a controlling shareholder Mgmt None Against Against 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
Please Select Any Category Which Applies to Mgmt You as a Shareholder or as a Holder of Power of Attorney
B1 If you are an Interest Holder as defined in Mgmt None Against Against Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against.
B2 If you are a Senior Officer as defined in Mgmt None Against Against Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against.
B3 If you are an Institutional Investor as defined Mgmt None For For 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.
Park24 Co., Ltd.
Meeting Date: 01/30/2020 Country: Japan Primary Security ID: J63581102 Record Date: 10/31/2019 Meeting Type: Annual Ticker: 4666
Shares Voted: 5,000
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1 Approve Allocation of Income, with a Final Mgmt For For For Dividend of JPY 70
2.1 Elect Director Nishikawa, Koichi Mgmt For Against Against
2.2 Elect Director Sasaki, Kenichi Mgmt For For For
2.3 Elect Director Kawakami, Norifumi Mgmt For For For
2.4 Elect Director Kawasaki, Keisuke Mgmt For For For
2.5 Elect Director Yamanaka, Shingo Mgmt For For For
2.6 Elect Director Oura, Yoshimitsu Mgmt For For For
2.7 Elect Director Nagasaka, Takashi Mgmt For For For
3.1 Elect Director and Audit Committee Member Mgmt For Against Against Sasakawa, Akifumi 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
Park24 Co., Ltd.
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
3.2 Elect Director and Audit Committee Member Mgmt For For For Takeda, Tsunekazu
3.3 Elect Director and Audit Committee Member Mgmt For For For Niunoya, Miho
ThyssenKrupp AG
Meeting Date: 01/31/2020 Country: Germany Primary Security ID: D8398Q119 Record Date: 01/09/2020 Meeting Type: Annual Ticker: TKA
Shares Voted: 16,149
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 Omission Mgmt For For For of Dividends
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 PricewaterhouseCoopers GmbH as Mgmt For For For Auditors for Fiscal 2019/20
6.1 Elect Birgit Behrendt to the Supervisory Board Mgmt For For For
6.2 Elect Wolfgang Colberg to the Supervisory Mgmt For For For Board
6.3 Elect Angelika Gifford to the Supervisory Mgmt For For For Board
6.4 Elect Bernhard Guenther to the Supervisory Mgmt For For For Board
6.5 Elect Friederike Helfer to the Supervisory Mgmt For For For Board
6.6 Elect Ingrid Hengster to the Supervisory Mgmt For For For Board
6.7 Elect Martina Merz to the Supervisory Board Mgmt For For For
6.8 Elect Siegfried Russwurm to the Supervisory Mgmt For For For Board
6.9 Elect Ingo Luge as Alternate Supervisory Mgmt For For For Board Member 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
Genting Singapore Limited
Meeting Date: 02/04/2020 Country: Singapore Primary Security ID: Y2692C139 Record Date: Meeting Type: Special Ticker: G13
Shares Voted: 220,800
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1 Approve Proposed Bid for Integrated Resort Mgmt For For For Project in Japan
2 Approve Proposed Grant of Special Incentive Mgmt For Against Against Awards to Non-Executive Directors
3 Approve Proposed Increase in Limit of PSS Mgmt For Against Against Share Awards to Chairman
Imperial Brands Plc
Meeting Date: 02/05/2020 Country: United Kingdom Primary Security ID: G4720C107 Record Date: 02/03/2020 Meeting Type: Annual Ticker: IMB
Shares Voted: 30,694
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 Re-elect Susan Clark as Director Mgmt For For For
5 Re-elect Alison Cooper as Director Mgmt For For For
6 Re-elect Therese Esperdy as Director Mgmt For For For
7 Re-elect Simon Langelier as Director Mgmt For For For
8 Re-elect Matthew Phillips as Director Mgmt For For For
9 Re-elect Steven Stanbrook as Director Mgmt For For For
10 Elect Jonathan Stanton as Director Mgmt For For For
11 Re-elect Oliver Tant as Director Mgmt For For For
12 Re-elect Karen Witts as Director Mgmt For For For
13 Appoint Ernst & Young LLP as Auditors Mgmt For For For
14 Authorise the Audit Committee to Fix Mgmt For For For Remuneration of Auditors 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
Imperial Brands Plc
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
15 Authorise EU Political Donations and Mgmt For For For Expenditure
16 Authorise Issue of Equity Mgmt For For For
17 Authorise Issue of Equity without Pre-emptive Mgmt For For For Rights
18 Authorise Market Purchase of Ordinary Shares Mgmt For For For
19 Authorise the Company to Call General Mgmt For Against Against Meeting with Two Weeks' Notice
Siemens AG
Meeting Date: 02/05/2020 Country: Germany Primary Security ID: D69671218 Record Date: Meeting Type: Annual Ticker: SIE
Shares Voted: 25,981
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 3.90 per Share
3.1 Approve Discharge of Management Board Mgmt For For For Member Joe Kaeser for Fiscal 2018/19
3.2 Approve Discharge of Management Board Mgmt For For For Member Roland Busch for Fiscal 2018/19
3.3 Approve Discharge of Management Board Mgmt For For For Member Lisa Davis for Fiscal 2018/19
3.4 Approve Discharge of Management Board Mgmt For For For Member Klaus Helmrich for Fiscal 2018/19
3.5 Approve Discharge of Management Board Mgmt For For For Member Janina Kugel for Fiscal 2018/19
3.6 Approve Discharge of Management Board Mgmt For For For Member Cedrik Neike for Fiscal 2018/19
3.7 Approve Discharge of Management Board Mgmt For For For Member Michael Sen for Fiscal 2018/19
3.8 Approve Discharge of Management Board Mgmt For For For Member Ralf Thomas for Fiscal 2018/19
4.1 Approve Discharge of Supervisory Board Mgmt For For For Member Jim Hagemann Snabe for Fiscal 2018/19 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
Siemens AG
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
4.2 Approve Discharge of Supervisory Board Mgmt For For For Member Birgit Steinborn for Fiscal 2018/19
4.3 Approve Discharge of Supervisory Board Mgmt For For For Member Werner Wenning for Fiscal 2018/19
4.4 Approve Discharge of Supervisory Board Mgmt For For For Member Werner Brandt for Fiscal 2018/19
4.5 Approve Discharge of Supervisory Board Mgmt For For For Member Michael Diekmann for Fiscal 2018/19
4.6 Approve Discharge of Supervisory Board Mgmt For For For Member Andrea Fehrmann for Fiscal 2018/19
4.7 Approve Discharge of Supervisory Board Mgmt For For For Member Reinhard Hahn (until January 30, 2019) for Fiscal 2018/19
4.8 Approve Discharge of Supervisory Board Mgmt For For For Member Bettina Haller for Fiscal 2018/19
4.9 Approve Discharge of Supervisory Board Mgmt For For For Member Robert Kensbock for Fiscal 2018/19
4.10 Approve Discharge of Supervisory Board Mgmt For For For Member Harald Kern for Fiscal 2018/19
4.11 Approve Discharge of Supervisory Board Mgmt For For For Member Juergen Kerner for Fiscal 2018/19
4.12 Approve Discharge of Supervisory Board Mgmt For For For Member Nicola Leibinger-Kammueller for Fiscal 2018/19
4.13 Approve Discharge of Supervisory Board Mgmt For For For Member Benoit Potier for Fiscal 2018/19
4.14 Approve Discharge of Supervisory Board Mgmt For For For Member Hagen Reimer (from January 30, 2019) for Fiscal 2018/19
4.15 Approve Discharge of Supervisory Board Mgmt For For For Member Norbert Reithofer for Fiscal 2018/19
4.16 Approve Discharge of Supervisory Board Mgmt For For For Member Dame Shafik for Fiscal 2018/19
4.17 Approve Discharge of Supervisory Board Mgmt For For For Member Nathalie von Siemens for Fiscal 2018/19
4.18 Approve Discharge of Supervisory Board Mgmt For For For Member Michael Sigmund for Fiscal 2018/19
4.19 Approve Discharge of Supervisory Board Mgmt For For For Member Dorothea Simon for Fiscal 2018/19
4.20 Approve Discharge of Supervisory Board Mgmt For For For Member Matthias Zachert for Fiscal 2018/19
4.21 Approve Discharge of Supervisory Board Mgmt For For For Member Gunnar Zukunft for Fiscal 2018/19 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
Siemens AG
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
5 Ratify Ernst & Young GmbH as Auditors for Mgmt For For For Fiscal 2019/20
6 Approve Remuneration Policy Mgmt For For For
7 Authorize Share Repurchase Program and Mgmt For For For Reissuance or Cancellation of Repurchased Shares
8 Authorize Use of Financial Derivatives when Mgmt For For For Repurchasing Shares
9 Approve Issuance of Warrants/Bonds with Mgmt For For For Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 15 Billion; Approve Creation of EUR 180 Million Pool of Capital to Guarantee Conversion Rights
10 Approve Affiliation Agreement with Subsidiary Mgmt For For For Siemens Mobility GmbH
Compass Group Plc
Meeting Date: 02/06/2020 Country: United Kingdom Primary Security ID: G23296208 Record Date: 02/04/2020 Meeting Type: Annual Ticker: CPG
Shares Voted: 53,571
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 Karen Witts as Director Mgmt For For For
5 Re-elect Dominic Blakemore as Director Mgmt For For For
6 Re-elect Gary Green as Director Mgmt For For For
7 Re-elect Carol Arrowsmith as Director Mgmt For For For
8 Re-elect John Bason as Director Mgmt For For For
9 Re-elect Stefan Bomhard as Director Mgmt For For For
10 Re-elect John Bryant as Director Mgmt For For For
11 Re-elect Anne-Francoise Nesmes as Director Mgmt For For For
12 Re-elect Nelson Silva 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
Compass Group Plc
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
13 Re-elect Ireena Vittal as Director Mgmt For For For
14 Re-elect Paul Walsh as Director Mgmt For For For
15 Reappoint KPMG LLP as Auditors Mgmt For For For
16 Authorise the Audit Committee to Fix Mgmt For For For Remuneration of Auditors
17 Authorise EU Political Donations and Mgmt For For For Expenditure
18 Approve Payment of Fees to Non-executive Mgmt For For For Directors
19 Authorise Issue of Equity Mgmt For For For
20 Authorise Issue of Equity without Pre-emptive Mgmt For For For Rights
21 Authorise Issue of Equity without Pre-emptive Mgmt For For For Rights in Connection with an Acquisition or Other Capital Investment
22 Authorise Market Purchase of Ordinary Shares Mgmt For For For
23 Authorise the Company to Call General Mgmt For Against Against Meeting with 14 Working Days' Notice easyJet Plc
Meeting Date: 02/06/2020 Country: United Kingdom Primary Security ID: G3030S109 Record Date: 02/04/2020 Meeting Type: Annual Ticker: EZJ
Shares Voted: 6,655
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 Re-elect John Barton as Director Mgmt For For For
5 Re-elect Johan Lundgren as Director Mgmt For For For
6 Re-elect Andrew Findlay as Director Mgmt For For For
7 Re-elect Charles Gurassa as Director Mgmt For For For
8 Re-elect Dr Andreas Bierwirth 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 easyJet Plc
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
9 Re-elect Moya Greene as Director Mgmt For For For
10 Re-elect Dr Anastassia Lauterbach as Director Mgmt For For For
11 Re-elect Nick Leeder as Director Mgmt For For For
12 Re-elect Andy Martin as Director Mgmt For For For
13 Re-elect Julie Southern as Director Mgmt For For For
14 Elect Catherine Bradley as Director Mgmt For For For
15 Reappoint PricewaterhouseCoopers LLP as Mgmt For For For Auditors
16 Authorise the Audit Committee to Fix Mgmt For For For Remuneration of Auditors
17 Authorise EU Political Donations and Mgmt For For For Expenditure
18 Authorise Issue of Equity Mgmt For For For
19 Authorise Issue of Equity without Pre-emptive Mgmt For For For Rights
20 Authorise Market Purchase of Ordinary Shares Mgmt For For For
21 Authorise the Company to Call General Mgmt For Against Against Meeting with Two Weeks' Notice
GVC Holdings Plc
Meeting Date: 02/06/2020 Country: Isle of Man Primary Security ID: G427A6103 Record Date: 02/04/2020 Meeting Type: Special Ticker: GVC
Shares Voted: 18,821
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1 Approve Relocation of Tax Residency to the Mgmt For For For United Kingdom; Adopt New Articles of Association
Power Financial Corporation
Meeting Date: 02/11/2020 Country: Canada Primary Security ID: 73927C712 Record Date: 12/27/2019 Meeting Type: Special Ticker: PWF 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
Power Financial Corporation
Shares Voted: 8,558
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1 Approve Reorganization Plan Mgmt For Refer Against
TUI AG
Meeting Date: 02/11/2020 Country: Germany Primary Security ID: D8484K166 Record Date: Meeting Type: Annual Ticker: TUI
Shares Voted: 10,022
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 0.54 per Share
3.1 Approve Discharge of Management Board Mgmt For For For Member Friedrich Joussen for Fiscal 2018/19
3.2 Approve Discharge of Management Board Mgmt For For For Member Birgit Conix for Fiscal 2018/19
3.3 Approve Discharge of Management Board Mgmt For For For Member David Burling for Fiscal 2018/19
3.4 Approve Discharge of Management Board Mgmt For For For Member Sebastian Ebel for Fiscal 2018/19
3.5 Approve Discharge of Management Board Mgmt For For For Member Elke Eller for Fiscal 2018/19
3.6 Approve Discharge of Management Board Mgmt For For For Member Frank Rosenberger for Fiscal 2018/19
4.1 Approve Discharge of Supervisory Board Mgmt For For For Member Dieter Zetsche for Fiscal 2018/19
4.2 Approve Discharge of Supervisory Board Mgmt For For For Member Frank Jakobi for Fiscal 2018/19
4.3 Approve Discharge of Supervisory Board Mgmt For For For Member Peter Long for Fiscal 2018/19
4.4 Approve Discharge of Supervisory Board Mgmt For For For Member Andreas Barczewski for Fiscal 2018/19
4.5 Approve Discharge of Supervisory Board Mgmt For For For Member Peter Bremme for Fiscal 2018/19 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
TUI AG
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
4.6 Approve Discharge of Supervisory Board Mgmt For For For Member Edgar Ernst for Fiscal 2018/19
4.7 Approve Discharge of Supervisory Board Mgmt For For For Member Wolfgang Flintermann for Fiscal 2018/19
4.8 Approve Discharge of Supervisory Board Mgmt For For For Member Angelika Gifford for Fiscal 2018/19
4.9 Approve Discharge of Supervisory Board Mgmt For For For Member Valerie Gooding for Fiscal 2018/19
4.10 Approve Discharge of Supervisory Board Mgmt For For For Member Dierk Hirschel for Fiscal 2018/19
4.11 Approve Discharge of Supervisory Board Mgmt For For For Member Janis Kong for Fiscal 2018/19
4.12 Approve Discharge of Supervisory Board Mgmt For For For Member Vladimir Lukin for Fiscal 2018/19
4.13 Approve Discharge of Supervisory Board Mgmt For For For Member Klaus Mangold for Fiscal 2018/19
4.14 Approve Discharge of Supervisory Board Mgmt For For For Member Coline McConville for Fiscal 2018/19
4.15 Approve Discharge of Supervisory Board Mgmt For For For Member Alexey Mordashov for Fiscal 2018/19
4.16 Approve Discharge of Supervisory Board Mgmt For For For Member Michael Poenipp for Fiscal 2018/19
4.17 Approve Discharge of Supervisory Board Mgmt For For For Member Carmen Gueell for Fiscal 2018/19
4.18 Approve Discharge of Supervisory Board Mgmt For For For Member Carola Schwirn for Fiscal 2018/19
4.19 Approve Discharge of Supervisory Board Mgmt For For For Member Anette Strempel for Fiscal 2018/19
4.20 Approve Discharge of Supervisory Board Mgmt For For For Member Ortwin Strubelt for Fiscal 2018/19
4.21 Approve Discharge of Supervisory Board Mgmt For For For Member Joan Riu for Fiscal 2018/19
4.22 Approve Discharge of Supervisory Board Mgmt For For For Member Stefan Weinhofer for Fiscal 2018/19
5 Ratify Deloitte GmbH as Auditors for Fiscal Mgmt For For For 2019/20
6 Authorize Share Repurchase Program and Mgmt For For For Reissuance or Cancellation of Repurchased Shares
7 Amend Articles of Association Mgmt For For For
8.1 Elect Vladimir Lukin to the Supervisory Board Mgmt For Against Against 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
TUI AG
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
8.2 Elect Coline McConville to the Supervisory Mgmt For Refer Against Board
8.3 Elect Maria Corces to the Supervisory Board Mgmt For For For
8.4 Elect Ingrid-Helen Arnold to the Supervisory Mgmt For For For Board
9 Approve Remuneration Policy Mgmt For For For
Siemens Healthineers AG
Meeting Date: 02/12/2020 Country: Germany Primary Security ID: D6T479107 Record Date: Meeting Type: Annual Ticker: SHL
Shares Voted: 5,757
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1 Receive Financial Statements and Statutory Mgmt Reports for Fiscal 2019 (Non-Voting)
2 Approve Allocation of Income and Dividends Mgmt For For For of EUR 0.80 per Share
3.1 Approve Discharge of Management Board Mgmt For For For Member Bernhard Montag for Fiscal 2019
3.2 Approve Discharge of Management Board Mgmt For For For Member Jochen Schmitz for Fiscal 2019
3.3 Approve Discharge of Management Board Mgmt For For For Member Michael Reitermann (until Sep. 30, 2019) for Fiscal 2019
4.1 Approve Discharge of Supervisory Board Mgmt For For For Member Ralf Thomas for Fiscal 2019
4.2 Approve Discharge of Supervisory Board Mgmt For For For Member Michael Sen for Fiscal 2019
4.3 Approve Discharge of Supervisory Board Mgmt For For For Member Norbert Gaus for Fiscal 2019
4.4 Approve Discharge of Supervisory Board Mgmt For For For Member Marion Helmes for Fiscal 2019
4.5 Approve Discharge of Supervisory Board Mgmt For For For Member Andreas Hoffmann for Fiscal 2019
4.6 Approve Discharge of Supervisory Board Mgmt For For For Member Philipp Roesler for Fiscal 2019
4.7 Approve Discharge of Supervisory Board Mgmt For For For Member Nathalie Von Siemens for Fiscal 2019 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
Siemens Healthineers AG
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
4.8 Approve Discharge of Supervisory Board Mgmt For For For Member Gregory Sorensen for Fiscal 2019
4.9 Approve Discharge of Supervisory Board Mgmt For For For Member Karl-Heinz Streibich for Fiscal 2019
5 Ratify Ernst & Young GmbH as Auditors for Mgmt For For For Fiscal 2020
6 Elect Roland Busch to the Supervisory Board Mgmt For Refer Against
7 Approve Remuneration of Supervisory Board Mgmt For For For
METRO AG
Meeting Date: 02/14/2020 Country: Germany Primary Security ID: D5S17Q116 Record Date: 01/23/2020 Meeting Type: Annual Ticker: B4B
Shares Voted: 6,729
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 0.70 per Ordinary Share and EUR 0.70 per Preferred 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 KPMG AG as Auditors for Fiscal Mgmt For For For 2019/20
6.1 Elect Marco Arcelli to the Supervisory Board Mgmt For For For
6.2 Elect Gwyn Burr to the Supervisory Board Mgmt For For For
6.3 Elect Edgar Ernst to the Supervisory Board Mgmt For For For
6.4 Elect Liliana Solomon to the Supervisory Mgmt For Against Against Board
7 Amend Articles Re: Participation Right 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
FinecoBank SpA
Meeting Date: 02/18/2020 Country: Italy Primary Security ID: T4R999104 Record Date: 02/07/2020 Meeting Type: Special Ticker: FBK
Shares Voted: 25,934
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
Ordinary Business Mgmt
1 Elect Andrea Zappia as Director Mgmt For For For
Extraordinary Business Mgmt
1 Amend Company Bylaws Re: Articles 13, 17, Mgmt For For For and 23
Nissan Motor Co., Ltd.
Meeting Date: 02/18/2020 Country: Japan Primary Security ID: J57160129 Record Date: 12/20/2019 Meeting Type: Special Ticker: 7201
Shares Voted: 80,100
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1.1 Elect Director Uchida, Makoto Mgmt For For For
1.2 Elect Director Ashwani Gupta Mgmt For For For
1.3 Elect Director Sakamoto, Hideyuki Mgmt For For For
1.4 Elect Director Pierre Fleuriot Mgmt For Against Against
Infineon Technologies AG
Meeting Date: 02/20/2020 Country: Germany Primary Security ID: D35415104 Record Date: Meeting Type: Annual Ticker: IFX
Shares Voted: 47,685
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1 Receive Financial Statements and Statutory Mgmt Reports for Fiscal 2019 (Non-Voting)
2 Approve Allocation of Income and Dividends Mgmt For For For of EUR 0.27 per Share 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
Infineon Technologies AG
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
3 Approve Discharge of Management Board for Mgmt For For For Fiscal 2019
4 Approve Discharge of Supervisory Board for Mgmt For For For Fiscal 2019
5 Ratify KPMG AG as Auditors for Fiscal 2020 Mgmt For For For
6.1 Elect Xiaoqun Clever to the Supervisory Board Mgmt For For For
6.2 Elect Friedrich Eichiner to the Supervisory Mgmt For For For Board
6.3 Elect Hans-Ulrich Holdenried to the Mgmt For For For Supervisory Board
6.4 Elect Manfred Puffer to the Supervisory Board Mgmt For For For
6.5 Elect Ulrich Spiesshofer to the Supervisory Mgmt For For For Board
6.6 Elect Margret Suckale to the Supervisory Mgmt For For For Board
7 Approve Cancellation of Conditional Capital Mgmt For For For 2010/I
8 Approve Creation of EUR 750 Million Pool of Mgmt For For For Capital with Partial Exclusion of Preemptive Rights
9 Approve Issuance of Warrants/Bonds with Mgmt For For For Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 4 Billion; Approve Creation of EUR 260 Million Pool of Capital to Guarantee Conversion Rights
Electrolux AB
Meeting Date: 02/21/2020 Country: Sweden Primary Security ID: W24713120 Record Date: 02/14/2020 Meeting Type: Special Ticker: ELUX.B
Shares Voted: 7,986
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1 Elect Chairman of Meeting Mgmt For For For
2 Prepare and Approve List of Shareholders Mgmt For For For
3 Approve Agenda of Meeting Mgmt For For For
4 Designate Inspector(s) of Minutes of Meeting 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
Electrolux AB
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
5 Acknowledge Proper Convening of Meeting Mgmt For For For
6 Approve Spin-Off of Subsidiary Electrolux Mgmt For For For Professional and Distribution of Shares to Shareholders
7 Close Meeting Mgmt
Kone Oyj
Meeting Date: 02/25/2020 Country: Finland Primary Security ID: X4551T105 Record Date: 02/13/2020 Meeting Type: Annual Ticker: KNEBV
Shares Voted: 11,372
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1 Open Meeting Mgmt
2 Call the Meeting to Order Mgmt
3 Designate Inspector or Shareholder Mgmt For For For Representative(s) of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting Mgmt For For For
5 Prepare and Approve List of Shareholders Mgmt For For For
6 Receive Financial Statements and Statutory Mgmt Reports
7 Accept Financial Statements and Statutory Mgmt For For For Reports
8 Approve Allocation of Income and Dividends Mgmt For For For of EUR 1.6975 per Class A Share and EUR 1.70 per Class B Share
9 Approve Discharge of Board and President Mgmt For For For
10 Approve Remuneration Policy And Other Mgmt For For For Terms of Employment For Executive Management
11 Approve Remuneration of Directors in the Mgmt For For For Amount of EUR 60,000 for Chairman, EUR 50,000 for Vice Chairman, and EUR 45,000 for Other Directors; Approve Attendance Fees for Board and Committee Work
12 Fix Number of Directors at Nine 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
Kone Oyj
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
13 Reelect Matti Alahuhta, Anne Brunila, Antti Mgmt For Against Against Herlin, Iiris Herlin, Jussi Herlin, Ravi Kant, Juhani Kaskeala and Sirpa Pietikainen as Directors; Elect Susan Duinhoven as New Director
14 Amend Articles Re: Business Area; Auditors; Mgmt For For For General Meeting
15.a Approve Remuneration of Auditors Mgmt For For For
15.b Fix Number of Auditors at Two for Financial Mgmt For For For Year 2020
15.c Fix Number of Auditors at One for Financial Mgmt For For For Year 2021
15.d Ratify PricewaterhouseCoopers and Jouko Mgmt For For For Malinen as Auditors for Financial Year 2020
15.e Ratify Ernst & Young as Auditors for Financial Mgmt For For For Year 2021
16 Authorize Share Repurchase Program Mgmt For For For
17 Approve Issuance Shares without Preemptive Mgmt For For For Rights
18 Close Meeting Mgmt
The Sage Group Plc
Meeting Date: 02/25/2020 Country: United Kingdom Primary Security ID: G7771K142 Record Date: 02/21/2020 Meeting Type: Annual Ticker: SGE
Shares Voted: 33,903
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 Dr John Bates as Director Mgmt For For For
5 Elect Jonathan Bewes as Director Mgmt For For For
6 Elect Annette Court as Director Mgmt For For For
7 Re-elect Sir Donald Brydon as Director Mgmt For For For
8 Re-elect Drummond Hall 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
The Sage Group Plc
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
9 Re-elect Steve Hare as Director Mgmt For For For
10 Re-elect Jonathan Howell as Director Mgmt For For For
11 Re-elect Cath Keers as Director Mgmt For For For
12 Reappoint Ernst & Young LLP as Auditors Mgmt For For For
13 Authorise the Audit and Risk Committee to Fix Mgmt For For For Remuneration of Auditors
14 Authorise EU Political Donations and Mgmt For For For Expenditure
15 Authorise Issue of Equity Mgmt For For For
16 Authorise Issue of Equity without Pre-emptive Mgmt For For For Rights
17 Authorise Issue of Equity without Pre-emptive Mgmt For For For Rights in Connection with an Acquisition or Other Capital Investment
18 Authorise Market Purchase of Ordinary Shares Mgmt For For For
19 Authorise the Company to Call General Mgmt For Against Against Meeting with Two Weeks' Notice
Elbit Systems Ltd.
Meeting Date: 02/26/2020 Country: Israel Primary Security ID: M3760D101 Record Date: 01/27/2020 Meeting Type: Special Ticker: ESLT
Shares Voted: 905
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1 Approve Amended Compensation Policy for Mgmt For For For the Directors and Officers of the Company
A Vote FOR if you are a controlling shareholder Mgmt None Against Against 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
Please Select Any Category Which Applies to Mgmt You as a Shareholder or as a Holder of Power of Attorney
B1 If you are an Interest Holder as defined in Mgmt None Against Against Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. 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
Elbit Systems Ltd.
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
B2 If you are a Senior Officer as defined in Mgmt None Against Against Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against.
B3 If you are an Institutional Investor as defined Mgmt None For For 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.
Novozymes A/S
Meeting Date: 02/26/2020 Country: Denmark Primary Security ID: K7317J133 Record Date: 02/19/2020 Meeting Type: Annual Ticker: NZYM.B
Shares Voted: 7,899
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1 Receive Report of Board Mgmt
2 Accept Financial Statements and Statutory Mgmt For For For Reports
3 Approve Allocation of Income and Dividends Mgmt For For For of DKK 5.25 Per Share
4 Approve Remuneration of Directors in the Mgmt For For For Amount of DKK 1.5 Million for Chairman, DKK1 Million for Vice Chairman and DKK 500,000 for Other Directors; ApproveRemuneration for Committee Work
5 Reelect Jorgen Buhl Rasmussen (Chairman) Mgmt For For For as Director
6 Elect Cornelis de Jong (Vice Chairman) as Mgmt For For For Director
7a Reelect Kasim Kutay as Director Mgmt For For For
7b Reelect Kim Stratton as Director Mgmt For For For
7c Reelect Mathias Uhlen as Director Mgmt For For For
7d Elect Sharon James as Director Mgmt For For For
7e Elect Heine Dalsgaard as Director Mgmt For For For
8 Ratify PricewaterhouseCoopers as Auditors Mgmt For For For
9a Approve Guidelines for Incentive-Based Mgmt For For For Compensation for Executive Management and Board 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
Novozymes A/S
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
9b Approve Creation of DKK 57 Million Pool of Mgmt For For For Capital in B Shares without Preemptive Rights; DKK 58.2 Million Pool of Capital with Preemptive Rights; and Pool of Capital in Warrants without Preemptive Rights
9c Approve DKK 12 Million Reduction in Share Mgmt For For For Capital via Share Cancellation
9d Authorize Share Repurchase Program Mgmt For For For
9e Amend Articles Mgmt For For For
9f Authorize Editorial Changes to Adopted Mgmt For For For Resolutions in Connection with Registration with Danish Authorities
10 Other Business Mgmt
Novartis AG
Meeting Date: 02/28/2020 Country: Switzerland Primary Security ID: H5820Q150 Record Date: Meeting Type: Annual Ticker: NOVN
Shares Voted: 72,165
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 Discharge of Board and Senior Mgmt For For For Management
3 Approve Allocation of Income and Dividends Mgmt For For For of CHF 2.95 per Share
4 Approve CHF 30.2 Million Reduction in Share Mgmt For For For Capital via Cancellation of Repurchased Shares
5.1 Approve Remuneration of Directors in the Mgmt For For For Amount of CHF 9 Million
5.2 Approve Maximum Remuneration of Executive Mgmt For For For Committee in the Amount of CHF 93 Million
5.3 Approve Remuneration Report Mgmt For For For
6.1 Reelect Joerg Reinhardt as Director and Board Mgmt For For For Chairman
6.2 Reelect Nancy Andrews as Director Mgmt For For For
6.3 Reelect Ton Buechner 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
Novartis AG
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
6.4 Reelect Patrice Bula as Director Mgmt For For For
6.5 Reelect Srikant Datar as Director Mgmt For For For
6.6 Reelect Elizabeth Doherty as Director Mgmt For For For
6.7 Reelect Ann Fudge as Director Mgmt For For For
6.8 Reelect Frans van Houten as Director Mgmt For For For
6.9 Reelect Andreas von Planta as Director Mgmt For For For
6.10 Reelect Charles Sawyers as Director Mgmt For For For
6.11 Reelect Enrico Vanni as Director Mgmt For For For
6.12 Reelect William Winters as Director Mgmt For For For
6.13 Elect Bridgette Heller as Director Mgmt For For For
6.14 Elect Simon Moroney as Director Mgmt For For For
7.1 Reappoint Patrice Bula as Member of the Mgmt For For For Compensation Committee
7.2 Reappoint Srikant Datar as Member of the Mgmt For For For Compensation Committee
7.3 Reappoint Enrico Vanni as Member of the Mgmt For For For Compensation Committee
7.4 Reappoint William Winters as Member of the Mgmt For For For Compensation Committee
7.5 Appoint Bridgette Heller as Member of the Mgmt For For For Compensation Committee
8 Ratify PricewaterhouseCoopers AG as Mgmt For For For Auditors
9 Designate Peter Zahn as Independent Proxy Mgmt For For For
10 Transact Other Business (Voting) Mgmt For Against Against
Orsted A/S
Meeting Date: 03/02/2020 Country: Denmark Primary Security ID: K7653Q105 Record Date: 02/24/2020 Meeting Type: Annual Ticker: ORSTED
Shares Voted: 6,543
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1 Receive Report of Board Mgmt 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
Orsted A/S
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
2 Accept Financial Statements and Statutory Mgmt For For For Reports
3 Approve Remuneration Report (Advisory Mgmt For For For Vote)
4 Approve Discharge of Management and Board Mgmt For For For
5 Approve Allocation of Income and Dividends Mgmt For For For of DKK 10.5 Per Share
6 Authorize Share Repurchase Program (The Mgmt Board is Not Requesting Any Authorization)
7.1 Approve Guidelines for Incentive-Based Mgmt For For For Compensation for Executive Management and Board
7.2 Amend Articles Re: Agenda of Annual General Mgmt For For For Meeting
7.3 Authorize Editorial Changes to Adopted Mgmt For For For Resolutions in Connection with Registration with Danish Authorities
8 Other Proposals Shareholders (None Mgmt Submitted)
9.1 Reelect Thomas Thune Andersen (Chair) as Mgmt For For For Director
9.2 Reelect Lene Skole (Vice Chair) as Director Mgmt For For For
9.3a Reelect Lynda Armstrong as Director Mgmt For For For
9.3b Reelect Jorgen Kildah as Director Mgmt For For For
9.3c Reelect Peter Korsholm as Director Mgmt For For For
9.3d Reelect Dieter Wemmer as Director Mgmt For For For
10 Approve Remuneration of Directors; Approve Mgmt For For For Remuneration for Committee Work
11 Ratify PricewaterhouseCoopers as Auditors Mgmt For For For
12 Other Business Mgmt
Wartsila Oyj Abp
Meeting Date: 03/05/2020 Country: Finland Primary Security ID: X98155116 Record Date: 02/24/2020 Meeting Type: Annual Ticker: WRT1V 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
Wartsila Oyj Abp
Shares Voted: 15,439
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1 Open Meeting Mgmt
2 Call the Meeting to Order Mgmt
3 Designate Inspector or Shareholder Mgmt For For For Representative(s) of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting Mgmt For For For
5 Prepare and Approve List of Shareholders Mgmt For For For
6 Receive Financial Statements and Statutory Mgmt Reports
7 Accept Financial Statements and Statutory Mgmt For For For Reports
8 Approve Allocation of Income and Dividends Mgmt For For For of EUR 0.48 hare
9 Approve Discharge of Board and President Mgmt For For For
10 Approve Remuneration Policy And Other Mgmt For For For Terms of Employment For Executive Management
11 Establish Nominating Committee Mgmt For For For
12 Approve Remuneration of Directors in the Mgmt For For For Amount of EUR 140,000 for Chairman, EUR 105,000 for Vice Chairman, and EUR 70,000 for Other Directors; Approve Meeting Fees; Approve Remuneration for Committee Work
13 Fix Number of Directors at Eight Mgmt For For For
14 Reelect Maarit Aarni-Sirvio, Karin Falk, Johan Mgmt For Refer Against Forssell, Tom Johnstone, Risto Murto and Markus Rauramo as Directors; Elect Karen Bomba and Mats Rahmstrom as New Directors
15 Approve Remuneration of Auditors Mgmt For For For
16 Ratify PricewaterhouseCoopers as auditor Mgmt For For For
17 Authorize Share Repurchase Program and Mgmt For For For Reissuance of Repurchased Shares
18 Approve Issuance of up to 57 Million Shares Mgmt For For For without Preemptive Rights
19 Close Meeting Mgmt 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
Demant A/S
Meeting Date: 03/10/2020 Country: Denmark Primary Security ID: K3008M105 Record Date: 03/03/2020 Meeting Type: Annual Ticker: DEMANT
Shares Voted: 2,378
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1 Receive Report of Board Mgmt
2 Accept Financial Statements and Statutory Mgmt For For For Reports
3 Approve Remuneration of Directors in the Mgmt For For For Amount of DKK 1.05 Million for Chairman, DKK 700,000 for Vice Chairman, and DKK 350,000 for Other Directors
4 Approve Allocation of Income and Omission Mgmt For For For of Dividends
5a Reelect Niels B. Christiansen as Director Mgmt For For For
5b Reelect Niels Jacobsen as Director Mgmt For For For
5c Reelect Benedikte Leroy as Director Mgmt For Refer Abstain
5d Reelect Lars Rasmussen as Director Mgmt For For For
5e Elect Anja Madsen as New Director Mgmt For For For
6 Ratify Deloitte as Auditors Mgmt For For For
7a Approve DKK 919.173,40 Reduction in Share Mgmt For For For Capital
7b Authorize Share Repurchase Program Mgmt For For For
7c Approve Guidelines for Incentive-Based Mgmt For For For Compensation for Executive Management and Board
7d Authorize Editorial Changes to Adopted Mgmt For For For Resolutions in Connection with Registration with Danish Authorities
8 Other Business Mgmt
Pandora AS
Meeting Date: 03/11/2020 Country: Denmark Primary Security ID: K7681L102 Record Date: 03/04/2020 Meeting Type: Annual Ticker: PNDORA 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
Pandora AS
Shares Voted: 3,912
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1 Receive Report of Board Mgmt
2 Accept Financial Statements and Statutory Mgmt For For For Reports
3 Approve Remuneration of Directors for 2020 Mgmt For For For in the Amount of DKK 1.5 Million for Chairman, DKK 750,000 for Vice Chairman, and DKK 500,000 for Other Directors; Approve Remuneration for Committee Work
4 Approve Allocation of Income and Dividends Mgmt For For For of DKK 9 Per Share
5.1 Reelect Peter A. Ruzicka (Chair) as Director Mgmt For For For
5.2 Reelect Christian Frigast (Vice Chair) as Mgmt For For For Director
5.3 Reelect Andrea Dawn Alvey as Director Mgmt For For For
5.4 Reelect Ronica Wang as Director Mgmt For For For
5.5 Reelect Birgitta Stymne Goransson as Director Mgmt For For For
5.6 Reelect Isabelle Parize as Director Mgmt For For For
5.7 Elect Catherine Spindler as New Director Mgmt For For For
5.8 Elect Marianne Kirkegaard as New Director Mgmt For For For
6 Ratify Ernst & Young as Auditor Mgmt For For For
7 Approve Discharge of Management and Board Mgmt For For For
8.1 Approve DKK 8 Million Reduction in Share Mgmt For For For Capital via Share Cancellation
8.2 Amend Articles Re: Agenda of Annual General Mgmt For For For Meeting
8.3 Authorize Share Repurchase Program Mgmt For For For
8.4 Approve Guidelines for Incentive-Based Mgmt For For For Compensation for Executive Management and Board
8.5 Authorize Editorial Changes to Adopted Mgmt For For For Resolutions in Connection with Registration with Danish Authorities
9 Other Business Mgmt 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
Banco Bilbao Vizcaya Argentaria SA
Meeting Date: 03/13/2020 Country: Spain Primary Security ID: E11805103 Record Date: 03/08/2020 Meeting Type: Annual Ticker: BBVA
Shares Voted: 225,493
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1.1 Approve Consolidated and Standalone Mgmt For For For Financial Statements
1.2 Approve Non-Financial Information Statement Mgmt For For For
1.3 Approve Allocation of Income and Dividends Mgmt For For For
1.4 Approve Discharge of Board Mgmt For For For
2.1 Reelect Lourdes Maiz Carro as Director Mgmt For For For
2.2 Reelect Susana Rodriguez Vidarte as Director Mgmt For For For
2.3 Elect Raul Catarino Galamba de Oliveira as Mgmt For For For Director
2.4 Elect Ana Leonor Revenga Shanklin as Mgmt For For For Director
2.5 Elect Carlos Vicente Salazar Lomelin as Mgmt For For For Director
3 Fix Maximum Variable Compensation Ratio Mgmt For For For
4 Renew Appointment of KPMG Auditores as Mgmt For For For Auditor
5 Authorize Board to Ratify and Execute Mgmt For For For Approved Resolutions
6 Advisory Vote on Remuneration Report Mgmt For For For
Mapfre SA
Meeting Date: 03/13/2020 Country: Spain Primary Security ID: E7347B107 Record Date: 03/06/2020 Meeting Type: Annual Ticker: MAP
Shares Voted: 42,811
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1 Approve Consolidated and Standalone Mgmt For For For Financial Statements
2 Approve Integrated Report for Fiscal Year Mgmt For For For 2019 Including Consolidated Non-Financial Information Report 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
Mapfre SA
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
3 Approve Allocation of Income and Dividends Mgmt For For For
4 Approve Discharge of Board Mgmt For For For
5 Reelect Ignacio Baeza Gomez as Director Mgmt For Against Against
6 Reelect Jose Antonio Colomer Guiu as Mgmt For Against Against Director
7 Reelect Maria Leticia de Freitas Costa as Mgmt For Against Against Director
8 Ratify Appointment of and Elect Rosa Maria Mgmt For For For Garcia Garcia as Director
9 Approve Remuneration Policy Mgmt For Abstain Abstain
10 Advisory Vote on Remuneration Report Mgmt For Against Against
11 Authorize Board to Delegate the Powers Mgmt For For For Conferred by the General Meeting in Favor of the Executive Committee
12 Authorize Board to Ratify and Execute Mgmt For For For Approved Resolutions
13 Authorize Board to Clarify or Interpret Mgmt For For For Preceding Resolutions
Carlsberg A/S
Meeting Date: 03/16/2020 Country: Denmark Primary Security ID: K36628137 Record Date: 03/09/2020 Meeting Type: Annual Ticker: CARL.B
Shares Voted: 3,759
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1 Receive Report of Board Mgmt
2 Accept Financial Statements and Statutory Mgmt For For For Reports; Approve Discharge of Management and Board
3 Approve Allocation of Income and Dividends Mgmt For For For of DKK 21 Per Share
4a Approve Guidelines for Incentive-Based Mgmt For For For Compensation for Executive Management and Board
4b Approve Remuneration of Directors Mgmt For For For
4c Approve DKK 88 Million Reduction in Share Mgmt For For For Capital via Share Cancellation 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
Carlsberg A/S
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
4d Amend Articles Re: Voting on the Company's Mgmt For For For Remuneration Report
4e Amend Articles Re: Change of Name and CVR Mgmt For For For Number of the Provider of Share Registration Services
5a Reelect Flemming Besenbacher as Director Mgmt For For For
5b Reelect Lars Fruergaard Jorgensen as Director Mgmt For For For
5c Reelect Carl Bache as Director Mgmt For For For
5d Reelect Magdi Batato as Director Mgmt For For For
5e Reelect Domitille Doat-Le Bigot as Director Mgmt For For For
5f Reelect Lilian Fossum Biner as Director Mgmt For For For
5g Reelect Richard Burrows as Director Mgmt For For For
5h Reelect Soren-Peter Fuchs Olesen as Director Mgmt For For For
5i Reelect Majken Schultz as Director Mgmt For For For
5j Reelect Lars Stemmerik as Director Mgmt For For For
6 Ratify PricewaterhouseCoopers as Auditors Mgmt For For For
DSV Panalpina A/S
Meeting Date: 03/16/2020 Country: Denmark Primary Security ID: K3186P102 Record Date: 03/09/2020 Meeting Type: Annual Ticker: DSV
Shares Voted: 8,264
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1 Receive Report of Board Mgmt
2 Accept Financial Statements and Statutory Mgmt For For For Reports
3 Approve Remuneration of Directors in the Mgmt For For For Amount of DKK 500,000 for Ordinary Directors
4 Approve Allocation of Income and Dividends Mgmt For For For of DKK 2.50 Per Share
5.1 Reelect Thomas Plenborg as Director Mgmt For For For
5.2 Reelect Jorgen Moller as Director Mgmt For For For
5.3 Reelect Birgit Norgaard 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
DSV Panalpina A/S
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
5.4 Reelect Annette Sadolin as Director Mgmt For For For
5.5 Reelect Malou Aamund as Director Mgmt For For For
5.6 Reelect Beat Walti as Director Mgmt For For For
5.7 Elect Niels Smedegaard as New Director Mgmt For For For
6 Ratify PricewaterhouseCoopers as Auditors Mgmt For For For
7.1 Approve DKK 5 Million Reduction in Share Mgmt For For For Capital via Share Cancellation
7.2 Authorize Share Repurchase Program Mgmt For For For
7.3 Approve Guidelines for Incentive-Based Mgmt For For For Compensation for Executive Management and Board
7.4 Amend Articles Re: Agenda of Annual General Mgmt For For For Meeting
7.5 Amend Articles Re: Editorial Changes Mgmt For For For
8 Other Business Mgmt
Elbit Systems Ltd.
Meeting Date: 03/17/2020 Country: Israel Primary Security ID: M3760D101 Record Date: 02/18/2020 Meeting Type: Special Ticker: ESLT
Shares Voted: 905
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1 Elect Moshe Kaplinsky as External Director Mgmt For For For
A Vote FOR if you are a controlling shareholder Mgmt None Against Against 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
Please Select Any Category Which Applies to Mgmt You as a Shareholder or as a Holder of Power of Attorney
B1 If you are an Interest Holder as defined in Mgmt None Against Against Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against.
B2 If you are a Senior Officer as defined in Mgmt None Against Against Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. 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
Elbit Systems Ltd.
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
B3 If you are an Institutional Investor as defined Mgmt None For For 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.
Z Holdings Corp.
Meeting Date: 03/17/2020 Country: Japan Primary Security ID: J9894K105 Record Date: 01/08/2020 Meeting Type: Special Ticker: 4689
Shares Voted: 100,000
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1 Approve Share Exchange Agreement with Mgmt For Refer For LINE Demerger Preparatory Company
2 Amend Articles to Amend Provisions on Mgmt For For For Number of Directors
Israel Discount Bank Ltd.
Meeting Date: 03/18/2020 Country: Israel Primary Security ID: 465074201 Record Date: 02/19/2020 Meeting Type: Special Ticker: DSCT
Shares Voted: 59,542
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1 Approve Compensation Policy for the Mgmt For For For Directors and Officers of the Company
2 Approve Employment Terms of Uri Levin, CEO Mgmt For For For
3 Approve Amended Employment Terms of Mgmt For For For Shaul Kobrinsky, Chairman
A Vote FOR if you are a controlling shareholder Mgmt None Against Against 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
Please Select Any Category Which Applies to Mgmt You as a Shareholder or as a Holder of Power of Attorney 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
Israel Discount Bank Ltd.
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
B1 If you are an Interest Holder as defined in Mgmt None Against Against Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against.
B2 If you are a Senior Officer as defined in Mgmt None Against Against Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against.
B3 If you are an Institutional Investor as defined Mgmt None For For 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.
Bankinter SA
Meeting Date: 03/19/2020 Country: Spain Primary Security ID: E2116H880 Record Date: 03/13/2020 Meeting Type: Annual Ticker: BKT
Shares Voted: 15,973
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1 Approve Consolidated and Standalone Mgmt For For For Financial Statements
2 Approve Non-Financial Information Statement Mgmt For For For
3 Approve Discharge of Board Mgmt For For For
4 Approve Allocation of Income and Dividends Mgmt For For For
5 Renew Appointment of Mgmt For For For PricewaterhouseCoopers as Auditor
6.1 Elect Fernando Jose Frances Pons as Director Mgmt For Refer For
6.2 Fix Number of Directors at 11 Mgmt For For For
7 Approve Spin-Off of the Insurance Business Mgmt For For For Linea Directa Aseguradora
8 Approve Restricted Capitalization Reserve Mgmt For For For
9 Authorize Share Repurchase and Capital Mgmt For For For Reduction via Amortization of Repurchased Shares
10.1 Amend Remuneration Policy Mgmt For For For
10.2 Approve Delivery of Shares under FY 2019 Mgmt For For For Variable Pay Scheme
10.3 Fix Maximum Variable Compensation Ratio 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
Bankinter SA
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
11 Authorize Board to Ratify and Execute Mgmt For For For Approved Resolutions
12 Advisory Vote on Remuneration Report Mgmt For For For
Japan Tobacco Inc.
Meeting Date: 03/19/2020 Country: Japan Primary Security ID: J27869106 Record Date: 12/31/2019 Meeting Type: Annual Ticker: 2914
Shares Voted: 43,700
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1 Approve Allocation of Income, with a Final Mgmt For For For Dividend of JPY 77
2 Amend Articles to Amend Provisions on Mgmt For For For Director Titles
3.1 Elect Director Tango, Yasutake Mgmt For Against Against
3.2 Elect Director Iwai, Mutsuo Mgmt For For For
3.3 Elect Director Terabatake, Masamichi Mgmt For For For
3.4 Elect Director Minami, Naohiro Mgmt For For For
3.5 Elect Director Hirowatari, Kiyohide Mgmt For For For
3.6 Elect Director Yamashita, Kazuhito Mgmt For For For
3.7 Elect Director Koda, Main Mgmt For For For
3.8 Elect Director Watanabe, Koichiro Mgmt For For For
3.9 Elect Director Nagashima, Yukiko Mgmt For For For
4 Approve Restricted Stock Plan and Mgmt For For For Performance Share Plan
Kubota Corp.
Meeting Date: 03/19/2020 Country: Japan Primary Security ID: J36662138 Record Date: 12/31/2019 Meeting Type: Annual Ticker: 6326 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
Kubota Corp.
Shares Voted: 33,300
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1.1 Elect Director Kimata, Masatoshi Mgmt For Refer Against
1.2 Elect Director Kitao, Yuichi Mgmt For For For
1.3 Elect Director Yoshikawa, Masato Mgmt For For For
1.4 Elect Director Sasaki, Shinji Mgmt For For For
1.5 Elect Director Kurosawa, Toshihiko Mgmt For For For
1.6 Elect Director Watanabe, Dai Mgmt For For For
1.7 Elect Director Matsuda, Yuzuru Mgmt For For For
1.8 Elect Director Ina, Koichi Mgmt For For For
1.9 Elect Director Shintaku, Yutaro Mgmt For For For
2 Appoint Statutory Auditor Yamada, Yuichi Mgmt For For For
3 Approve Annual Bonus Mgmt For For For
4 Approve Restricted Stock Plan Mgmt For For For
Kyowa Kirin Co., Ltd.
Meeting Date: 03/19/2020 Country: Japan Primary Security ID: J38296117 Record Date: 12/31/2019 Meeting Type: Annual Ticker: 4151
Shares Voted: 10,000
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1 Approve Allocation of Income, with a Final Mgmt For For For Dividend of JPY 22
2 Amend Articles to Clarify Director Authority Mgmt For For For on Board Meetings
3.1 Elect Director Miyamoto, Masashi Mgmt For For For
3.2 Elect Director Osawa, Yutaka Mgmt For For For
3.3 Elect Director Mikayama, Toshifumi Mgmt For For For
3.4 Elect Director Yokota, Noriya Mgmt For For For
3.5 Elect Director Uryu, Kentaro Mgmt For For For
3.6 Elect Director Morita, Akira 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
Kyowa Kirin Co., Ltd.
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
3.7 Elect Director Haga, Yuko Mgmt For For For
4 Appoint Statutory Auditor Ueno, Masaki Mgmt For Against Against
5 Approve Restricted Stock Plan Mgmt For For For
Schindler Holding AG
Meeting Date: 03/19/2020 Country: Switzerland Primary Security ID: H7258G209 Record Date: Meeting Type: Annual Ticker: SCHP
Shares Voted: 637
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 Allocation of Income and Dividends Mgmt For For For of CHF 4.00 per Share and Participation Certificate
3 Approve Discharge of Board and Senior Mgmt For For For Management
4.1 Approve Variable Remuneration of Directors Mgmt For Against Against in the Amount of CHF 3.9 Million
4.2 Approve Variable Remuneration of Executive Mgmt For For For Committee in the Amount of CHF 11.3 Million
4.3 Approve Fixed Remuneration of Directors in Mgmt For For For the Amount of CHF 7 Million
4.4 Approve Fixed Remuneration of Executive Mgmt For For For Committee in the Amount of CHF 11.6 Million
5.1 Reelect Silvio Napoli as Director and Board Mgmt For Against Against Chairman
5.2 Elect Orit Gadiesh as Director Mgmt For Against Against
5.3.1 Reelect Alfred Schindler as Director Mgmt For Against Against
5.3.2 Reelect Pius Baschera as Director Mgmt For Refer Against
5.3.3 Reelect Erich Ammann as Director Mgmt For Against Against
5.3.4 Reelect Luc Bonnard as Director Mgmt For Against Against
5.3.5 Reelect Patrice Bula as Director Mgmt For For For
5.3.6 Reelect Monika Buetler as Director Mgmt For For For
5.3.7 Reelect Rudolf Fischer as Director Mgmt For Against Against 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
Schindler Holding AG
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
5.3.8 Reelect Tobias Staehelin as Director Mgmt For Against Against
5.3.9 Reelect Carole Vischer as Director Mgmt For Against Against
5.4.1 Reappoint Pius Baschera as Member of the Mgmt For Refer Against Compensation Committee
5.4.2 Reappoint Patrice Bula as Member of the Mgmt For For For Compensation Committee
5.4.3 Reappoint Rudolf Fischer as Member of the Mgmt For Against Against Compensation Committee
5.5 Designate Adrian von Segesser as Mgmt For For For Independent Proxy
5.6 Ratify PricewaterhouseCoopers AG as Mgmt For For For Auditors
6 Transact Other Business (Voting) Mgmt For Against Against
THK CO., LTD.
Meeting Date: 03/20/2020 Country: Japan Primary Security ID: J83345108 Record Date: 12/31/2019 Meeting Type: Annual Ticker: 6481
Shares Voted: 5,000
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1 Approve Allocation of Income, with a Final Mgmt For For For Dividend of JPY 8
2.1 Elect Director Teramachi, Akihiro Mgmt For Refer Against
2.2 Elect Director Teramachi, Toshihiro Mgmt For Refer Against
2.3 Elect Director Imano, Hiroshi Mgmt For For For
2.4 Elect Director Maki, Nobuyuki Mgmt For For For
2.5 Elect Director Teramachi, Takashi Mgmt For For For
2.6 Elect Director Shimomaki, Junji Mgmt For For For
2.7 Elect Director Sakai, Junichi Mgmt For For For
2.8 Elect Director Kainosho, Masaaki Mgmt For For For
3.1 Elect Director and Audit Committee Member Mgmt For Against Against Hioki, Masakatsu
3.2 Elect Director and Audit Committee Member Mgmt For For For Omura, Tomitoshi 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
THK CO., LTD.
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
3.3 Elect Director and Audit Committee Member Mgmt For For For Ueda, Yoshiki
4 Elect Alternate Director and Audit Committee Mgmt For For For Member Toriumi, Tetsuro
A.P. Moller-Maersk A/S
Meeting Date: 03/23/2020 Country: Denmark Primary Security ID: K0514G101 Record Date: 03/16/2020 Meeting Type: Annual Ticker: MAERSK.B
Shares Voted: 167
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1 Receive Report of Board Mgmt
2 Accept Financial Statements and Statutory Mgmt For For For Reports
3 Approve Discharge of Management and Board Mgmt For For For
4 Approve Allocation of Income and Dividends Mgmt For For For of DKK 150 Per Share
5a Reelect Jim Hagemann Snabe as Director Mgmt For For For
5b Reelect Ane Maersk Mc-Kinney Uggla as Mgmt For For For Director
5c Reelect Robert Maersk Uggla as Director Mgmt For For For
5d Reelect Jacob Andersen Sterling as Director Mgmt For For For
5e Reelect Thomas Lindegaard Madsen as Mgmt For For For Director
6 Ratify PricewaterhouseCoopers as Auditors Mgmt For For For
7a Authorize Board to Declare Extraordinary Mgmt For For For Dividend
7b Approve DKK 784.9 Million Reduction in Share Mgmt For For For Capital via Share Cancellation
7c Approve Guidelines for Incentive-Based Mgmt For Against Against Compensation for Executive Management and Board
7d Amend Articles Re: Voting on the Company's Mgmt For For For Remuneration Report at Annual General Meetings 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
Bridgestone Corp.
Meeting Date: 03/24/2020 Country: Japan Primary Security ID: J04578126 Record Date: 12/31/2019 Meeting Type: Annual Ticker: 5108
Shares Voted: 20,700
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1 Approve Allocation of Income, with a Final Mgmt For For For Dividend of JPY 80
2.1 Elect Director Tsuya, Masaaki Mgmt For For For
2.2 Elect Director Ishibashi, Shuichi Mgmt For For For
2.3 Elect Director Eto, Akihiro Mgmt For For For
2.4 Elect Director Scott Trevor Davis Mgmt For For For
2.5 Elect Director Okina, Yuri Mgmt For For For
2.6 Elect Director Masuda, Kenichi Mgmt For For For
2.7 Elect Director Yamamoto, Kenzo Mgmt For For For
2.8 Elect Director Terui, Keiko Mgmt For For For
2.9 Elect Director Sasa, Seiichi Mgmt For For For
2.10 Elect Director Shiba, Yojiro Mgmt For Against Against
2.11 Elect Director Suzuki, Yoko Mgmt For For For
2.12 Elect Director Hara, Hideo Mgmt For Against Against
2.13 Elect Director Yoshimi, Tsuyoshi Mgmt For Against Against
H. Lundbeck A/S
Meeting Date: 03/24/2020 Country: Denmark Primary Security ID: K4406L129 Record Date: 03/17/2020 Meeting Type: Annual Ticker: LUN
Shares Voted: 2,150
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1 Receive Report of Board Mgmt
2 Accept Financial Statements and Statutory Mgmt For For For Reports
3 Approve Allocation of Income and Dividends Mgmt For For For of DKK 4.10 Per Share
4a Reelect Lars Rasmussen as Director Mgmt For Abstain Abstain 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
H. Lundbeck A/S
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
4b Reelect Lene Skole-Sorensen as Director Mgmt For For For
4c Reelect Lars Holmqvist as Director Mgmt For For For
4d Reelect Jeremy Levin as Director Mgmt For For For
4e Reelect Jeffrey Berkowitz as Director Mgmt For For For
4f Reelect Henrik Andersen as Director Mgmt For For For
5 Approve Remuneration of Directors in the Mgmt For For For Amount of DKK 1.2 million for Chairman, DKK 800,000 for Vice Chairman and DKK 400,000 for Other Directors; Approve Fees for Committee Work
6 Ratify PricewaterhouseCoopers as Auditors Mgmt For For For
7a Authorize Share Repurchase Program Mgmt For For For
7b Approve Guidelines for Incentive-Based Mgmt For Against Against Compensation for Executive Management and Board
7c Approve Creation of DKK 100 Million Pool of Mgmt For For For Capital without Preemptive Rights
7d Amend Articles Re: Voting on the Company's Mgmt For For For Remuneration Report at Annual General Meetings
7e Authorize Editorial Changes to Adopted Mgmt For For For Resolutions in Connection with Registration with Danish Authorities
8 Other Business Mgmt
Hulic Co., Ltd.
Meeting Date: 03/24/2020 Country: Japan Primary Security ID: J23594112 Record Date: 12/31/2019 Meeting Type: Annual Ticker: 3003
Shares Voted: 12,800
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1 Approve Allocation of Income, with a Final Mgmt For For For Dividend of JPY 17.5
2.1 Elect Director Nishiura, Saburo Mgmt For For For
2.2 Elect Director Yoshidome, Manabu Mgmt For For For
2.3 Elect Director Shiga, Hidehiro 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
Hulic Co., Ltd.
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
2.4 Elect Director Kobayashi, Hajime Mgmt For For For
2.5 Elect Director Maeda, Takaya Mgmt For For For
2.6 Elect Director Nakajima, Tadashi Mgmt For For For
2.7 Elect Director Miyajima, Tsukasa Mgmt For For For
2.8 Elect Director Yamada, Hideo Mgmt For For For
2.9 Elect Director Fukushima, Atsuko Mgmt For For For
2.10 Elect Director Takahashi, Kaoru Mgmt For For For
3.1 Appoint Statutory Auditor Nezu, Koichi Mgmt For Against Against
3.2 Appoint Statutory Auditor Kobayashi, Mgmt For For For Nobuyuki
3.3 Appoint Statutory Auditor Sekiguchi, Kenichi Mgmt For Against Against
4 Approve Compensation Ceiling for Directors Mgmt For For For
5 Approve Trust-Type Equity Compensation Mgmt For For For Plan
Nabtesco Corp.
Meeting Date: 03/24/2020 Country: Japan Primary Security ID: J4707Q100 Record Date: 12/31/2019 Meeting Type: Annual Ticker: 6268
Shares Voted: 4,500
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1 Approve Allocation of Income, with a Final Mgmt For For For Dividend of JPY 37
2.1 Elect Director Teramoto, Katsuhiro Mgmt For For For
2.2 Elect Director Juman, Shinji Mgmt For For For
2.3 Elect Director Hakoda, Daisuke Mgmt For For For
2.4 Elect Director Akita, Toshiaki Mgmt For For For
2.5 Elect Director Naoki, Shigeru Mgmt For For For
2.6 Elect Director Kimura, Kazumasa Mgmt For For For
2.7 Elect Director Fujiwara, Yutaka Mgmt For For For
2.8 Elect Director Uchida, Norio 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
Nabtesco Corp.
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
2.9 Elect Director Iizuka, Mari Mgmt For For For
2.10 Elect Director Mizukoshi, Naoko Mgmt For For For
3.1 Appoint Statutory Auditor Shimizu, Isao Mgmt For For For
3.2 Appoint Statutory Auditor Sasaki, Zenzo Mgmt For For For
3.3 Appoint Statutory Auditor Nagasaka, Takemi Mgmt For For For
Pola Orbis Holdings Inc.
Meeting Date: 03/24/2020 Country: Japan Primary Security ID: J6388P103 Record Date: 12/31/2019 Meeting Type: Annual Ticker: 4927
Shares Voted: 3,600
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1 Approve Allocation of Income, with a Final Mgmt For For For Dividend of JPY 81
2.1 Elect Director Suzuki, Satoshi Mgmt For For For
2.2 Elect Director Kume, Naoki Mgmt For For For
2.3 Elect Director Fujii, Akira Mgmt For For For
2.4 Elect Director Yokote, Yoshikazu Mgmt For For For
2.5 Elect Director Kobayashi, Takuma Mgmt For For For
2.6 Elect Director Komiya, Kazuyoshi Mgmt For For For
2.7 Elect Director Ushio, Naomi Mgmt For For For
2.8 Elect Director Yamamoto, Hikaru Mgmt For For For
SGS SA
Meeting Date: 03/24/2020 Country: Switzerland Primary Security ID: H7485A108 Record Date: Meeting Type: Annual Ticker: SGSN 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
SGS SA
Shares Voted: 163
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1.1 Accept Financial Statements and Statutory Mgmt For For For Reports
1.2 Approve Remuneration Report (Non-Binding) Mgmt For For For
2 Approve Discharge of Board and Senior Mgmt For For For Management
3 Approve Allocation of Income and Dividends Mgmt For For For of CHF 80.00 per Share
4.1a Reelect Paul Desmarais as Director Mgmt For Against Against
4.1b Reelect August Francois von Finck as Director Mgmt For For For
4.1c Reelect Ian Gallienne as Director Mgmt For Against Against
4.1d Reelect Calvin Grieder as Director Mgmt For Refer Against
4.1e Reelect Cornelius Grupp as Director Mgmt For For For
4.1f Reelect Gerard Lamarche as Director Mgmt For For For
4.1g Reelect Shelby du Pasquier as Director Mgmt For For For
4.1h Reelect Kory Sorenson as Director Mgmt For For For
4.1i Elect Sami Atiya as Director Mgmt For For For
4.1j Elect Tobias Hartmann as Director Mgmt For For For
4.2 Elect Calvin Grieder as Board Chairman Mgmt For Refer Against
4.3.1 Appoint Ian Gallienne as Member of the Mgmt For Against Against Compensation Committee
4.3.2 Appoint Shelby du Pasquier as Member of the Mgmt For For For Compensation Committee
4.3.3 Appoint Kory Sorenson as Member of the Mgmt For For For Compensation Committee
4.4 Ratify Deloitte SA as Auditors Mgmt For For For
4.5 Designate Jeandin & Defacqz as Independent Mgmt For For For Proxy
5.1 Approve Remuneration of Directors in the Mgmt For For For Amount of CHF 2.3 Million
5.2 Approve Fixed Remuneration of Executive Mgmt For For For Committee in the Amount of CHF 14 Million
5.3 Approve Variable Remuneration of Executive Mgmt For For For Committee in the Amount of CHF 7 Million
6 Transact Other Business (Voting) Mgmt For Against Against 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
Swiss Prime Site AG
Meeting Date: 03/24/2020 Country: Switzerland Primary Security ID: H8403W107 Record Date: Meeting Type: Annual Ticker: SPSN
Shares Voted: 3,192
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 Against Against
3 Approve Discharge of Board and Senior Mgmt For For For Management
4 Approve Allocation of Income and Dividends Mgmt For For For of CHF 3.80 per Registered Share
5.1 Approve Remuneration of Directors in the Mgmt For For For Amount of CHF 1.8 Million
5.2 Approve Fixed and Variable Remuneration of Mgmt For For For Executive Committee in the Amount of CHF 8.3 Million
6.1.1 Reelect Christopher Chambers as Director Mgmt For For For
6.1.2 Reelect Barbara Frei-Spreiter as Director Mgmt For For For
6.1.3 Reelect Rudolf Huber as Director Mgmt For For For
6.1.4 Reelect Gabrielle Nater-Bass as Director Mgmt For For For
6.1.5 Reelect Mario Seris as Director Mgmt For Refer Against
6.1.6 Reelect Thomas Studhalter as Director Mgmt For For For
6.1.7 Elect Ton Buechner as Director Mgmt For For For
6.2 Elect Ton Buechner as Board Chairman Mgmt For For For
6.3.1 Reappoint Christopher Chambers as Member Mgmt For For For of the Nomination and Compensation Committee
6.3.2 Reappoint Barbara Frei-Spreiter as Member of Mgmt For For For the Nomination and Compensation Committee
6.3.3 Reappoint Gabrielle Nater-Bass as Member of Mgmt For For For the Nomination and Compensation Committee
6.4 Designate Paul Wiesli as Independent Proxy Mgmt For For For
6.5 Ratify KPMG AG as Auditors Mgmt For For For
7 Transact Other Business (Voting) Mgmt For Against Against 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
Asahi Group Holdings Ltd.
Meeting Date: 03/25/2020 Country: Japan Primary Security ID: J02100113 Record Date: 12/31/2019 Meeting Type: Annual Ticker: 2502
Shares Voted: 12,600
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1 Approve Allocation of Income, with a Final Mgmt For For For Dividend of JPY 48
2.1 Elect Director Izumiya, Naoki Mgmt For For For
2.2 Elect Director Koji, Akiyoshi Mgmt For For For
2.3 Elect Director Katsuki, Atsushi Mgmt For For For
2.4 Elect Director Hemmi, Yutaka Mgmt For For For
2.5 Elect Director Taemin Park Mgmt For For For
2.6 Elect Director Tanimura, Keizo Mgmt For For For
2.7 Elect Director Kosaka, Tatsuro Mgmt For For For
2.8 Elect Director Shingai, Yasushi Mgmt For For For
2.9 Elect Director Christina L. Ahmadjian Mgmt For For For
3 Appoint Statutory Auditor Nishinaka, Naoko Mgmt For For For
Banco de Sabadell SA
Meeting Date: 03/25/2020 Country: Spain Primary Security ID: E15819191 Record Date: 03/20/2020 Meeting Type: Annual Ticker: SAB
Shares Voted: 155,342
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1 Approve Consolidated and Standalone Mgmt For For For Financial Statements and Discharge of Board
2 Approve Non-Financial Information Statement Mgmt For For For
3 Approve Allocation of Income and Dividends Mgmt For For For
4 Elect Mireya Gine Torrens as Director Mgmt For For For
5 Fix Maximum Variable Compensation Ratio of Mgmt For For For Designated Group Members
6 Authorize Board to Ratify and Execute Mgmt For For For Approved Resolutions 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
Banco de Sabadell SA
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
7 Advisory Vote on Remuneration Report Mgmt For For For
Givaudan SA
Meeting Date: 03/25/2020 Country: Switzerland Primary Security ID: H3238Q102 Record Date: Meeting Type: Annual Ticker: GIVN
Shares Voted: 297
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 Allocation of Income and Dividends Mgmt For For For of CHF 62 per Share
4 Approve Discharge of Board and Senior Mgmt For For For Management
5.1.1 Reelect Victor Balli as Director Mgmt For For For
5.1.2 Reelect Werner Bauer as Director Mgmt For For For
5.1.3 Reelect Lilian Biner as Director Mgmt For For For
5.1.4 Reelect Michael Carlos as Director Mgmt For For For
5.1.5 Reelect Ingrid Deltenre as Director Mgmt For For For
5.1.6 Reelect Calvin Grieder as Director Mgmt For For For
5.1.7 Reelect Thomas Rufer as Director Mgmt For For For
5.2.1 Elect Olivier Filliol as Director Mgmt For For For
5.2.2 Elect Sophie Gasperment as Director Mgmt For For For
5.3 Reelect Calvin Grieder as Board Chairman Mgmt For For For
5.4.1 Reappoint Werner Bauer as Member of the Mgmt For For For Compensation Committee
5.4.2 Reappoint Ingrid Deltenre as Member of the Mgmt For For For Compensation Committee
5.4.3 Reappoint Victor Balli as Member of the Mgmt For For For Compensation Committee
5.5 Designate Manuel Isler as Independent Proxy Mgmt For For For
5.6 Ratify Deloitte AG as Auditors 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
Givaudan SA
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
6.1 Approve Remuneration of Directors in the Mgmt For For For Amount of CHF 3.4 Million
6.2.1 Approve Short Term Variable Remuneration Mgmt For For For of Executive Committee in the Amount of CHF 4.3 Million
6.2.2 Approve Fixed and Long Term Variable Mgmt For For For Remuneration of Executive Committee in the Amount of CHF 15.3 Million
7 Transact Other Business (Voting) Mgmt For Against Against
INPEX Corp.
Meeting Date: 03/25/2020 Country: Japan Primary Security ID: J2467E101 Record Date: 12/31/2019 Meeting Type: Annual Ticker: 1605
Shares Voted: 28,300
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1 Approve Allocation of Income, with a Final Mgmt For For For Dividend of JPY 18
2.1 Elect Director Kitamura, Toshiaki Mgmt For Against Against
2.2 Elect Director Ueda, Takayuki Mgmt For For For
2.3 Elect Director Ito, Seiya Mgmt For For For
2.4 Elect Director Ikeda, Takahiko Mgmt For For For
2.5 Elect Director Yajima, Shigeharu Mgmt For For For
2.6 Elect Director Kittaka, Kimihisa Mgmt For For For
2.7 Elect Director Sase, Nobuharu Mgmt For For For
2.8 Elect Director Yamada, Daisuke Mgmt For For For
2.9 Elect Director Yanai, Jun Mgmt For For For
2.10 Elect Director Iio, Norinao Mgmt For For For
2.11 Elect Director Nishimura, Atsuko Mgmt For For For
2.12 Elect Director Kimura, Yasushi Mgmt For For For
2.13 Elect Director Ogino, Kiyoshi Mgmt For For For
2.14 Elect Director Nishikawa, Tomo Mgmt For For For
3 Approve Annual Bonus 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
Kao Corp.
Meeting Date: 03/25/2020 Country: Japan Primary Security ID: J30642169 Record Date: 12/31/2019 Meeting Type: Annual Ticker: 4452
Shares Voted: 16,600
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1 Approve Allocation of Income, with a Final Mgmt For For For Dividend of JPY 65
2 Amend Articles to Amend Provisions on Mgmt For For For Director Titles
3.1 Elect Director Sawada, Michitaka Mgmt For For For
3.2 Elect Director Takeuchi, Toshiaki Mgmt For For For
3.3 Elect Director Hasebe, Yoshihiro Mgmt For For For
3.4 Elect Director Matsuda, Tomoharu Mgmt For For For
3.5 Elect Director Kadonaga, Sonosuke Mgmt For For For
3.6 Elect Director Shinobe, Osamu Mgmt For For For
3.7 Elect Director Mukai, Chiaki Mgmt For For For
3.8 Elect Director Hayashi, Nobuhide Mgmt For For For
4 Appoint Statutory Auditor Nakazawa, Takahiro Mgmt For For For
Micro Focus International Plc
Meeting Date: 03/25/2020 Country: United Kingdom Primary Security ID: G6117L194 Record Date: 03/23/2020 Meeting Type: Annual Ticker: MCRO
Shares Voted: 4,049
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 Final Dividend Mgmt For For For
3 Approve Remuneration Report Mgmt For For For
4 Approve Remuneration Policy Mgmt For For For
5 Elect Greg Lock as Director Mgmt For For For
6 Re-elect Stephen Murdoch as Director Mgmt For For For
7 Re-elect Brian McArthur-Muscroft 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
Micro Focus International Plc
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
8 Re-elect Karen Slatford as Director Mgmt For For For
9 Re-elect Richard Atkins as Director Mgmt For For For
10 Re-elect Amanda Brown as Director Mgmt For For For
11 Re-elect Lawton Fitt as Director Mgmt For For For
12 Reappoint KPMG LLP as Auditors Mgmt For For For
13 Authorise Board to Fix Remuneration of Mgmt For For For Auditors
14 Authorise Issue of Equity Mgmt For For For
15 Authorise Issue of Equity without Pre-emptive Mgmt For For For Rights
16 Authorise Issue of Equity without Pre-emptive Mgmt For For For Rights in Connection with an Acquisition or Other Capital Investment
17 Authorise Market Purchase of Ordinary Shares Mgmt For For For
18 Authorise the Company to Call General Mgmt For Against Against Meeting with Two Weeks' Notice
Mizrahi Tefahot Bank Ltd.
Meeting Date: 03/25/2020 Country: Israel Primary Security ID: M7031A135 Record Date: 02/25/2020 Meeting Type: Special Ticker: MZTF
Shares Voted: 5,376
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1 Approve Liability Insurance Policy to Mgmt For For For Directors/Officers Including Bank's Primary Internal Auditor
A Vote FOR if you are a controlling shareholder Mgmt None Against Against 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
Please Select Any Category Which Applies to Mgmt You as a Shareholder or as a Holder of Power of Attorney
B1 If you are an Interest Holder as defined in Mgmt None Against Against Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. 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
Mizrahi Tefahot Bank Ltd.
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
B2 If you are a Senior Officer as defined in Mgmt None Against Against Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against.
B3 If you are an Institutional Investor as defined Mgmt None For For 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.
NEXON Co., Ltd.
Meeting Date: 03/25/2020 Country: Japan Primary Security ID: J4914X104 Record Date: 12/31/2019 Meeting Type: Annual Ticker: 3659
Shares Voted: 15,900
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1.1 Elect Director Owen Mahoney Mgmt For Refer Against
1.2 Elect Director Uemura, Shiro Mgmt For For For
1.3 Elect Director Patrick Soderlund Mgmt For For For
2.1 Elect Director and Audit Committee Member Mgmt For Against Against Hongwoo Lee
2.2 Elect Director and Audit Committee Member Mgmt For For For Honda, Satoshi
2.3 Elect Director and Audit Committee Member Mgmt For For For Kuniya, Shiro
3 Approve Stock Option Plan Mgmt For For For
Shiseido Co., Ltd.
Meeting Date: 03/25/2020 Country: Japan Primary Security ID: J74358144 Record Date: 12/31/2019 Meeting Type: Annual Ticker: 4911
Shares Voted: 13,900
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1 Approve Allocation of Income, with a Final Mgmt For For For Dividend of JPY 30 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
Shiseido Co., Ltd.
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
2.1 Elect Director Uotani, Masahiko Mgmt For For For
2.2 Elect Director Shimatani, Yoichi Mgmt For For For
2.3 Elect Director Suzuki, Yukari Mgmt For For For
2.4 Elect Director Tadakawa, Norio Mgmt For For For
2.5 Elect Director Fujimori, Yoshiaki Mgmt For For For
2.6 Elect Director Ishikura, Yoko Mgmt For For For
2.7 Elect Director Iwahara, Shinsaku Mgmt For For For
2.8 Elect Director Oishi, Kanoko Mgmt For For For
3 Appoint Statutory Auditor Nonomiya, Ritsuko Mgmt For For For
4 Approve Performance Share Plan Mgmt For For For
Svenska Handelsbanken AB
Meeting Date: 03/25/2020 Country: Sweden Primary Security ID: W9112U104 Record Date: 03/19/2020 Meeting Type: Annual Ticker: SHB.A
Shares Voted: 51,608
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1 Open Meeting Mgmt
2 Elect Chairman of Meeting Mgmt For For For
3 Prepare and Approve List of Shareholders Mgmt For For For
4 Approve Agenda of Meeting Mgmt For For For
5 Designate Inspector(s) of Minutes of Meeting Mgmt For For For
6 Acknowledge Proper Convening of Meeting Mgmt For For For
7 Receive Financial Statements and Statutory Mgmt Reports
8 Accept Financial Statements and Statutory Mgmt For For For Reports
9 Approve Allocation of Income and Dividends Mgmt For For For of SEK 5.50 Per Share
10 Approve Discharge of Board and President 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
Svenska Handelsbanken AB
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
11 Authorize Repurchase of up to 120 Million Mgmt For For For Class A and/or B Shares and Reissuance of Repurchased Shares
12 Authorize Share Repurchase Program Mgmt For For For
13 Approve Issuance of Convertible Capital Mgmt For For For Instruments Corresponding to a Maximum of 198 Million Shares without Preemptive Rights
14 Determine Number of Directors (9) Mgmt For For For
15 Determine Number of Auditors (2) Mgmt For For For
16 Approve Remuneration of Directors in the Mgmt For For For Amount of SEK 3.5 Million for Chairman, SEK 985,000 for Vice Chairman, and SEK 700,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors
17a Reelect Jon-Fredrik Baksaas as Director Mgmt For Refer Against
17b Reelect Hans Biorck as Director Mgmt For For For
17c Reelect Par Boman as Director Mgmt For For For
17d Reelect Kerstin Hessius as Director Mgmt For For For
17e Reelect Lise Kaae as Director Mgmt For For For
17f Reelect Fredrik Lundberg as Director Mgmt For Against Against
17g Elect Ulf Riese as New Director Mgmt For For For
17h Elect Arja Taaveniku as New Director Mgmt For For For
17i Reelect Carina Akerstrom as Director Mgmt For For For
18 Reelect Par Boman as Board Chairman Mgmt For For For
19 Ratify Ernst & Young and Mgmt For For For PricewaterhouseCoopers as Auditors
20 Approve Remuneration Policy And Other Mgmt For For For Terms of Employment For Executive Management
21 Approve Proposal Concerning the Mgmt For For For Appointment of Auditors in Foundations Without Own Management
Shareholder Proposals Mgmt
22 Eliminate Differentiated Voting Rights SH None Against Against
23 Instruct Board to Work for the Abolishment of SH None Against Against Different Levels of Voting Rights for Shares in the Swedish Companies Act 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
Svenska Handelsbanken AB
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
24 Instruct Board to Prepare Proposal for SH None Against Against Representation of Small and Medium-Sized Shareholders on the Company's Board and Nomination Committee, to be Submitted to AGM 2021
25 Require a Special Examination Regarding SH None Refer Against Introduction of Negative Interest Rates and Review of Code of Ethics
26 Close Meeting Mgmt
Unicharm Corp.
Meeting Date: 03/25/2020 Country: Japan Primary Security ID: J94104114 Record Date: 12/31/2019 Meeting Type: Annual Ticker: 8113
Shares Voted: 13,700
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1.1 Elect Director Takahara, Takahisa Mgmt For For For
1.2 Elect Director Ishikawa, Eiji Mgmt For For For
1.3 Elect Director Mori, Shinji Mgmt For For For
2 Approve Restricted Stock Plan Mgmt For For For
Yamaha Motor Co., Ltd.
Meeting Date: 03/25/2020 Country: Japan Primary Security ID: J95776126 Record Date: 12/31/2019 Meeting Type: Annual Ticker: 7272
Shares Voted: 5,100
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1 Approve Allocation of Income, with a Final Mgmt For For For Dividend of JPY 45
2.1 Elect Director Yanagi, Hiroyuki Mgmt For For For
2.2 Elect Director Hidaka, Yoshihiro Mgmt For For For
2.3 Elect Director Watanabe, Katsuaki Mgmt For For For
2.4 Elect Director Kato, Toshizumi 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
Yamaha Motor Co., Ltd.
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
2.5 Elect Director Yamaji, Katsuhito Mgmt For For For
2.6 Elect Director Shimamoto, Makoto Mgmt For For For
2.7 Elect Director Okawa, Tatsumi Mgmt For For For
2.8 Elect Director Nakata, Takuya Mgmt For For For
2.9 Elect Director Kamigama, Takehiro Mgmt For For For
2.10 Elect Director Tashiro, Yuko Mgmt For For For
2.11 Elect Director Ohashi, Tetsuji Mgmt For For For
3 Appoint Alternate Statutory Auditor Kawai, Mgmt For For For Eriko
ABB Ltd.
Meeting Date: 03/26/2020 Country: Switzerland Primary Security ID: H0010V101 Record Date: Meeting Type: Annual Ticker: ABBN
Shares Voted: 60,853
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 (Non-Binding) Mgmt For For For
3 Approve Discharge of Board and Senior Mgmt For For For Management
4 Approve Allocation of Income and Dividends Mgmt For For For of CHF 0.80 per Share
5 Amend Articles Re: Annual Report Mgmt For For For
6.1 Approve Remuneration of Directors in the Mgmt For For For Amount of CHF 4.7 Million
6.2 Approve Remuneration of Executive Mgmt For For For Committee in the Amount of CHF 39.5 Million
7.1 Reelect Matti Alahuhta as Director Mgmt For For For
7.2 Reelect Gunnar Brock as Director Mgmt For For For
7.3 Reelect David Constable as Director Mgmt For For For
7.4 Reelect Frederico Curado as Director Mgmt For For For
7.5 Reelect Lars Foerberg 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
ABB Ltd.
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
7.6 Reelect Jennifer Xin-Zhe Li as Director Mgmt For For For
7.7 Reelect Geraldine Matchett as Director Mgmt For For For
7.8 Reelect David Meline as Director Mgmt For For For
7.9 Reelect Satish Pai as Director Mgmt For For For
7.10 Reelect Jacob Wallenberg as Director Mgmt For For For
7.11 Reelect Peter Voser as Director and Board Mgmt For For For Chairman
8.1 Appoint David Constable as Member of the Mgmt For For For Compensation Committee
8.2 Appoint Frederico Curado as Member of the Mgmt For For For Compensation Committee
8.3 Appoint Jennifer Xin-Zhe Li as Member of the Mgmt For For For Compensation Committee
9 Designate Hans Zehnder as Independent Mgmt For For For Proxy
10 Ratify KPMG AG as Auditors Mgmt For For For
11 Transact Other Business (Voting) Mgmt For Against Against
Coca-Cola Bottlers Japan Holdings, Inc.
Meeting Date: 03/26/2020 Country: Japan Primary Security ID: J0815C108 Record Date: 12/31/2019 Meeting Type: Annual Ticker: 2579
Shares Voted: 5,000
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1 Approve Allocation of Income, with a Final Mgmt For For For Dividend of JPY 25
2 Amend Articles to Change Location of Head Mgmt For For For Office
3.1 Elect Director Calin Dragan Mgmt For For For
3.2 Elect Director Bjorn Ivar Ulgenes Mgmt For For For
3.3 Elect Director Yoshioka, Hiroshi Mgmt For For For
3.4 Elect Director Wada, Hiroko Mgmt For For For
3.5 Elect Director Yamura, Hirokazu 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
Coca-Cola Bottlers Japan Holdings, Inc.
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
4 Elect Director and Audit Committee Member Mgmt For Against Against Enrique Rapetti
5 Approve Compensation Ceiling for Directors Mgmt For For For Who Are Not Audit Committee Members and Restricted Stock Plan
Genmab A/S
Meeting Date: 03/26/2020 Country: Denmark Primary Security ID: K3967W102 Record Date: 03/19/2020 Meeting Type: Annual Ticker: GMAB
Shares Voted: 2,352
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1 Receive Report of Board Mgmt
2 Accept Financial Statements and Statutory Mgmt For For For Reports; Approve Discharge of Management and Board
3 Approve Allocation of Income and Omission Mgmt For For For of Dividends
4a Reelect Deirdre P. Connelly as Director Mgmt For Refer Abstain
4b Reelect Pernille Erenbjerg as Director Mgmt For For For
4c Reelect Rolf Hoffmann as Director Mgmt For For For
4d Reelect Paolo Paoletti as Director Mgmt For For For
4e Reelect Anders Gersel Pedersen as Director Mgmt For For For
4f Elect Jonathan Peacock as New Director Mgmt For For For
5 Ratify PricewaterhouseCoopers as Auditors Mgmt For For For
6a Approve Guidelines for Incentive-Based Mgmt For Against Against Compensation for Executive Management and Board
6b Approve Remuneration of Directors in the Mgmt For Against Against Amount of DKK 1.2 Million for Chairman, DKK 800,000 for Vice Chairman, and DKK 400,000 for Other Directors; Approve Remuneration for Committee Work; Approve Meeting Fees
6c Amend Articles Re: Editorial Changes due to Mgmt For For For Merger of VP Securities A/S and VP Services A/S 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
Genmab A/S
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
7 Authorize Editorial Changes to Adopted Mgmt For For For Resolutions in Connection with Registration with Danish Authorities
8 Other Business Mgmt
HOSHIZAKI Corp.
Meeting Date: 03/26/2020 Country: Japan Primary Security ID: J23254105 Record Date: 12/31/2019 Meeting Type: Annual Ticker: 6465
Shares Voted: 2,000
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1.1 Elect Director Sakamoto, Seishi Mgmt For For For
1.2 Elect Director Kobayashi, Yasuhiro Mgmt For For For
1.3 Elect Director Tomozoe, Masanao Mgmt For For For
1.4 Elect Director Yoshimatsu, Masuo Mgmt For For For
1.5 Elect Director Maruyama, Satoru Mgmt For For For
1.6 Elect Director Kurimoto, Katsuhiro Mgmt For For For
1.7 Elect Director Ieta, Yasushi Mgmt For For For
1.8 Elect Director Yaguchi, Kyo Mgmt For For For
2 Elect Director and Audit Committee Member Mgmt For For For Motomatsu, Shigeru
3.1 Elect Alternate Director and Audit Committee Mgmt For Against Against Member Suzuki, Takeshi
3.2 Elect Alternate Director and Audit Committee Mgmt For For For Member Suzuki, Tachio
Kuraray Co., Ltd.
Meeting Date: 03/26/2020 Country: Japan Primary Security ID: J37006137 Record Date: 12/31/2019 Meeting Type: Annual Ticker: 3405 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
Kuraray Co., Ltd.
Shares Voted: 12,700
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1 Approve Allocation of Income, with a Final Mgmt For For For Dividend of JPY 22
2.1 Elect Director Ito, Masaaki Mgmt For For For
2.2 Elect Director Hayase, Hiroaya Mgmt For For For
2.3 Elect Director Sano, Yoshimasa Mgmt For For For
2.4 Elect Director Abe, Kenichi Mgmt For For For
2.5 Elect Director Kawahara, Hitoshi Mgmt For For For
2.6 Elect Director Taga, Keiji Mgmt For For For
2.7 Elect Director Matthias Gutweiler Mgmt For For For
2.8 Elect Director Takai, Nobuhiko Mgmt For For For
2.9 Elect Director Hamaguchi, Tomokazu Mgmt For For For
2.10 Elect Director Hamano, Jun Mgmt For For For
2.11 Elect Director Murata, Keiko Mgmt For For For
2.12 Elect Director Tanaka, Satoshi Mgmt For For For
3 Appoint Statutory Auditor Nakayama, Mgmt For For For Kazuhiro
LINE Corp.
Meeting Date: 03/26/2020 Country: Japan Primary Security ID: J38932109 Record Date: 12/31/2019 Meeting Type: Annual Ticker: 3938
Shares Voted: 2,000
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1 Approve Stock Option Plan Mgmt For For For
2 Approve Stock Option Plan Mgmt For For For
MonotaRO Co., Ltd.
Meeting Date: 03/26/2020 Country: Japan Primary Security ID: J46583100 Record Date: 12/31/2019 Meeting Type: Annual Ticker: 3064 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
MonotaRO Co., Ltd.
Shares Voted: 5,200
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1 Approve Allocation of Income, with a Final Mgmt For For For Dividend of JPY 7.5
2.1 Elect Director Seto, Kinya Mgmt For Against Against
2.2 Elect Director Suzuki, Masaya Mgmt For For For
2.3 Elect Director Yamagata, Yasuo Mgmt For For For
2.4 Elect Director Kitamura, Haruo Mgmt For For For
2.5 Elect Director Kishida, Masahiro Mgmt For For For
2.6 Elect Director Ise, Tomoko Mgmt For For For
2.7 Elect Director Sagiya, Mari Mgmt For For For
2.8 Elect Director Barry Greenhouse Mgmt For For For
Nippon Paint Holdings Co., Ltd.
Meeting Date: 03/26/2020 Country: Japan Primary Security ID: J55053128 Record Date: 12/31/2019 Meeting Type: Annual Ticker: 4612
Shares Voted: 3,900
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1 Approve Allocation of Income, with a Final Mgmt For For For Dividend of JPY 23
2 Amend Articles to Adopt Board Structure with Mgmt For For For Three Committees - Clarify Director Authority on Shareholder Meetings - Amend Provisions on Director Titles - Clarify Director Authority on Board Meetings - Indemnify Directors
3.1 Elect Director Tanaka, Masaaki Mgmt For For For
3.2 Elect Director Goh Hup Jin Mgmt For Against Against
3.3 Elect Director Minami, Manabu Mgmt For Against Against
3.4 Elect Director Hara, Hisashi Mgmt For For For
3.5 Elect Director Tsutsui, Takashi Mgmt For Against Against
3.6 Elect Director Morohoshi, Toshio Mgmt For For For
3.7 Elect Director Nakamura, Masayoshi Mgmt For Against Against 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
Nippon Paint Holdings Co., Ltd.
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
3.8 Elect Director Mitsuhashi, Masataka Mgmt For For For
3.9 Elect Director Koezuka, Miharu Mgmt For For For
Novo Nordisk A/S
Meeting Date: 03/26/2020 Country: Denmark Primary Security ID: K72807132 Record Date: 03/19/2020 Meeting Type: Annual Ticker: NOVO.B
Shares Voted: 61,017
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1 Receive Report of Board Mgmt
2 Accept Financial Statements and Statutory Mgmt For For For Reports
3.1 Receive Remuneration Report 2019 Mgmt
3.2a Approve Remuneration of Directors for 2019 Mgmt For For For in the Aggregate Amount of DKK 19.4 Million
3.2b Approve Remuneration of Directors for 2020 Mgmt For For For in the Amount of DKK 2.2 Million for the Chairman, DKK 1.4 Million for the Vice Chairman, and DKK 720,000 for Other Directors; Approve Remuneration for Committee Work
3.3 Approve Guidelines for Incentive-Based Mgmt For For For Compensation for Executive Management and Board
3.4 Amend Articles Re: Voting on the Company's Mgmt For For For Remuneration Report at Annual General Meetings
4 Approve Allocation of Income and Dividends Mgmt For For For
5.1 Reelect Helge Lund as Director and Chairman Mgmt For For For
5.2 Reelect Jeppe Christiansen as Director and Mgmt For For For Deputy Chairman
5.3a Reelect Brian Daniels as Director Mgmt For For For
5.3b Reelect Laurence Debroux as Director Mgmt For For For
5.3c Reelect Andreas Fibig as Director Mgmt For For For
5.3d Reelect Sylvie Gregoire as Director Mgmt For For For
5.3e Reelect Liz Hewitt 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
Novo Nordisk A/S
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
5.3f Reelect Kasim Kutay as Director Mgmt For For For
5.3g Reelect Martin Mackay as Director Mgmt For For For
6 Ratify PricewaterhouseCoopers as Auditors Mgmt For For For
7.1 Approve DKK 10 Million Reduction in Share Mgmt For For For Capital via B Share Cancellation
7.2 Authorize Share Repurchase Program Mgmt For For For
7.3a Approve Creation of Pool of Capital for the Mgmt For For For Benefit of Employees
7.3b Approve Creation of Pool of Capital with Mgmt For For For Preemptive Rights
7.3c Approve Creation of Pool of Capital without Mgmt For For For Preemptive Rights
7.4 Approve Donation to the World Diabetes Mgmt For For For Foundation
Shareholder Proposal Submitted by Frank Mgmt Aaen
8 Disclosure of the Ratio between Executive SH Against Against Against and Employee Remuneration in theAnnual Reports
9 Other Business Mgmt
Shimano, Inc.
Meeting Date: 03/26/2020 Country: Japan Primary Security ID: J72262108 Record Date: 12/31/2019 Meeting Type: Annual Ticker: 7309
Shares Voted: 2,600
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1 Approve Allocation of Income, with a Final Mgmt For For For Dividend of JPY 77.5
2.1 Elect Director Shimano, Yozo Mgmt For Refer Against
2.2 Elect Director Shimano, Taizo Mgmt For For For
2.3 Elect Director Toyoshima, Takashi Mgmt For For For
2.4 Elect Director Tsuzaki, Masahiro Mgmt For For For
2.5 Elect Director Tarutani, Kiyoshi Mgmt For For For
2.6 Elect Director Matsui, Hiroshi 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
Shimano, Inc.
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
2.7 Elect Director Otake, Masahiro Mgmt For For For
2.8 Elect Director Kiyotani, Kinji Mgmt For For For
2.9 Elect Director Kanai, Takuma Mgmt For For For
3 Appoint Statutory Auditor Hirata, Yoshihiro Mgmt For For For
4 Appoint Alternate Statutory Auditor Kondo, Mgmt For For For Yukihiro
Showa Denko K.K.
Meeting Date: 03/26/2020 Country: Japan Primary Security ID: J75046136 Record Date: 12/31/2019 Meeting Type: Annual Ticker: 4004
Shares Voted: 4,800
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1 Approve Allocation of Income, with a Final Mgmt For For For Dividend of JPY 80
2 Amend Articles to Clarify Director Authority Mgmt For For For on Shareholder Meetings - Amend Provisions on Director Titles
3.1 Elect Director Morikawa, Kohei Mgmt For For For
3.2 Elect Director Takahashi, Hidehito Mgmt For For For
3.3 Elect Director Takeuchi, Motohiro Mgmt For For For
3.4 Elect Director Ichikawa, Hideo Mgmt For For For
3.5 Elect Director Sakai, Hiroshi Mgmt For For For
3.6 Elect Director Oshima, Masaharu Mgmt For For For
3.7 Elect Director Nishioka, Kiyoshi Mgmt For For For
3.8 Elect Director Isshiki, Kozo Mgmt For For For
3.9 Elect Director Morikawa, Noriko Mgmt For For For
4.1 Appoint Statutory Auditor Tanaka, Jun Mgmt For For For
4.2 Appoint Statutory Auditor Saito, Kiyomi Mgmt For For For
4.3 Appoint Statutory Auditor Yajima, Masako 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
Skanska AB
Meeting Date: 03/26/2020 Country: Sweden Primary Security ID: W83567110 Record Date: 03/20/2020 Meeting Type: Annual Ticker: SKA.B
Shares Voted: 12,992
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1 Open Meeting Mgmt
2 Elect Chairman of Meeting Mgmt For For For
3 Prepare and Approve List of Shareholders Mgmt For For For
4 Approve Agenda of Meeting Mgmt For For For
5 Designate Inspectors of Minutes of Meeting Mgmt For For For
6 Acknowledge Proper Convening of Meeting Mgmt For For For
7 Receive Chairman's and President's Report Mgmt
8 Receive Financial Statements and Statutory Mgmt Reports
9 Accept Financial Statements and Statutory Mgmt For For For Reports
10 Approve Allocation of Income and Dividends Mgmt For For For of SEK 6.25 Per Share
11 Approve Discharge of Board and President Mgmt For For For
12 Determine Number of Members (7) and Mgmt For For For Deputy Members (0) of Board
13 Approve Remuneration of Directors in the Mgmt For For For Amount of SEK 2.2 Million for Chairman and SEK 720,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors
14.a Reelect Hans Biorck as Director Mgmt For For For
14.b Reelect Par Boman as Director Mgmt For For For
14.c Reelect Jan Gurander as Director Mgmt For For For
14.d Reelect Fredrik Lundberg as Director Mgmt For Against Against
14.e Reelect Catherine Marcus as Director Mgmt For For For
14.f Reelect Jayne McGivern as Director Mgmt For For For
14.g Elect Asa Soderstrom Winberg as New Mgmt For For For Director
14.h Reelect Hans Biorck as Chairman of the Board Mgmt For For For
15 Ratify Ernst & Young as Auditors 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
Skanska AB
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
16 Approve Remuneration Policy And Other Mgmt For For For Terms of Employment For Executive Management
17 Approve Equity Plan Financing Mgmt For For For
18 Close Meeting Mgmt
SKF AB
Meeting Date: 03/26/2020 Country: Sweden Primary Security ID: W84237143 Record Date: 03/20/2020 Meeting Type: Annual Ticker: SKF.B
Shares Voted: 12,354
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1 Open Meeting Mgmt
2 Elect Chairman of Meeting Mgmt For For For
3 Prepare and Approve List of Shareholders Mgmt For For For
4 Approve Agenda of Meeting Mgmt For For For
5 Designate Inspector(s) of Minutes of Meeting Mgmt For For For
6 Acknowledge Proper Convening of Meeting Mgmt For For For
7 Receive Financial Statements and Statutory Mgmt Reports
8 Receive President's Report Mgmt
9 Accept Financial Statements and Statutory Mgmt For For For Reports
10 Approve Allocation of Income and Dividends Mgmt For For For of SEK 6.25 Per Share
11 Approve Discharge of Board and President Mgmt For For For
12 Determine Number of Members (9) and Mgmt For For For Deputy Members (0) of Board
13 Approve Remuneration of Directors in the Mgmt For For For Amount of SEK 2.2 Million for Chairman and SEK 760,000 for Other Directors; Approve Remuneration for Committee Work
14.1 Reelect Hans Straberg as Director Mgmt For Refer Against
14.2 Reelect Hock Goh as Director Mgmt For For For
14.3 Reelect Alrik Danielson 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
SKF AB
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
14.4 Reelect Ronnie Leten as Director Mgmt For For For
14.5 Reelect Barb Samardzich as Director Mgmt For For For
14.6 Reelect Colleen Repplier as Director Mgmt For For For
14.7 Reelect Geert Follens as Director Mgmt For For For
14.8 Elect Hakan Buskhe as New Director Mgmt For For For
14.9 Elect Susanna Schneeberger as New Director Mgmt For For For
15 Elect Hans Straberg as Board Chairman Mgmt For Refer Against
16 Approve Remuneration Policy And Other Mgmt For For For Terms of Employment For Executive Management
17 Approve 2020 Performance Share Program Mgmt For For For
18 Authorize Chairman of Board and Mgmt For For For Representatives of Four of Company's Largest Shareholders to Serve on Nominating Committee
SUMCO Corp.
Meeting Date: 03/26/2020 Country: Japan Primary Security ID: J76896109 Record Date: 12/31/2019 Meeting Type: Annual Ticker: 3436
Shares Voted: 7,100
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1.1 Elect Director Hashimoto, Mayuki Mgmt For For For
1.2 Elect Director Takii, Michiharu Mgmt For For For
1.3 Elect Director Furuya, Hisashi Mgmt For For For
1.4 Elect Director Hiramoto, Kazuo Mgmt For For For
1.5 Elect Director Kato, Akane Mgmt For For For
2.1 Elect Director and Audit Committee Member Mgmt For Against Against Yoshikawa, Hiroshi
2.2 Elect Director and Audit Committee Member Mgmt For Against Against Fujii, Atsuro
2.3 Elect Director and Audit Committee Member Mgmt For For For Tanaka, Hitoshi
2.4 Elect Director and Audit Committee Member Mgmt For For For Mitomi, Masahiro 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
SUMCO Corp.
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
2.5 Elect Director and Audit Committee Member Mgmt For For For Ota, Shinichiro
2.6 Elect Director and Audit Committee Member Mgmt For For For Fuwa, Akio
Sumitomo Rubber Industries, Ltd.
Meeting Date: 03/26/2020 Country: Japan Primary Security ID: J77884112 Record Date: 12/31/2019 Meeting Type: Annual Ticker: 5110
Shares Voted: 5,700
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1 Approve Allocation of Income, with a Final Mgmt For For For Dividend of JPY 30
2.1 Elect Director Ikeda, Ikuji Mgmt For Refer Against
2.2 Elect Director Yamamoto, Satoru Mgmt For Refer Against
2.3 Elect Director Nishi, Minoru Mgmt For For For
2.4 Elect Director Kinameri, Kazuo Mgmt For For For
2.5 Elect Director Ii, Yasutaka Mgmt For For For
2.6 Elect Director Ishida, Hiroki Mgmt For For For
2.7 Elect Director Kuroda, Yutaka Mgmt For For For
2.8 Elect Director Harada, Naofumi Mgmt For For For
2.9 Elect Director Tanigawa, Mitsuteru Mgmt For For For
2.10 Elect Director Kosaka, Keizo Mgmt For For For
2.11 Elect Director Murakami, Kenji Mgmt For For For
2.12 Elect Director Kobayashi, Nobuyuki Mgmt For For For
3.1 Appoint Statutory Auditor Murata, Morihiro Mgmt For For For
3.2 Appoint Statutory Auditor Yasuhara, Hirofumi Mgmt For For For
Trend Micro, Inc.
Meeting Date: 03/26/2020 Country: Japan Primary Security ID: J9298Q104 Record Date: 12/31/2019 Meeting Type: Annual Ticker: 4704 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
Trend Micro, Inc.
Shares Voted: 3,400
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1 Approve Allocation of Income, with a Final Mgmt For For For Dividend of JPY 160
AGC, Inc. (Japan)
Meeting Date: 03/27/2020 Country: Japan Primary Security ID: J0025W100 Record Date: 12/31/2019 Meeting Type: Annual Ticker: 5201
Shares Voted: 3,600
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1 Approve Allocation of Income, with a Final Mgmt For For For Dividend of JPY 60
2.1 Elect Director Ishimura, Kazuhiko Mgmt For For For
2.2 Elect Director Shimamura, Takuya Mgmt For For For
2.3 Elect Director Hirai, Yoshinori Mgmt For For For
2.4 Elect Director Miyaji, Shinji Mgmt For For For
2.5 Elect Director Hasegawa, Yasuchika Mgmt For For For
2.6 Elect Director Yanagi, Hiroyuki Mgmt For For For
2.7 Elect Director Honda, Keiko Mgmt For For For
Bankia SA
Meeting Date: 03/27/2020 Country: Spain Primary Security ID: E2R23Z164 Record Date: 03/20/2020 Meeting Type: Annual Ticker: BKIA
Shares Voted: 44,810
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1.1 Approve Standalone Financial Statements Mgmt For For For
1.2 Approve Consolidated Financial Statements Mgmt For For For
1.3 Approve Non-Financial Information Statement 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
Bankia SA
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1.4 Approve Discharge of Board Mgmt For For For
1.5 Approve Allocation of Income and Dividends Mgmt For For For
2.1 Fix Number of Directors at 13 Mgmt For For For
2.2 Elect Nuria Oliver Ramirez as Director Mgmt For For For
2.3 Reelect Jose Sevilla Alvarez as Director Mgmt For For For
2.4 Reelect Joaquin Ayuso Garcia as Director Mgmt For For For
2.5 Reelect Francisco Javier Campo Garcia as Mgmt For For For Director
2.6 Reelect Eva Castillo Sanz as Director Mgmt For For For
2.7 Reelect Antonio Greno Hidalgo as Director Mgmt For For For
3 Appoint KPMG Auditores as Auditor Mgmt For For For
4 Authorize Increase in Capital up to 50 Percent Mgmt For For For via Issuance of Equity or Equity-Linked Securities, Excluding Preemptive Rights of up to 20 Percent
5 Authorize Issuance of Convertible Bonds, Mgmt For For For Debentures, Warrants, and Other Debt Securities up to EUR 1.5 Billion with Exclusion of Preemptive Rights up to 20 Percent of Capital
6 Authorize Share Repurchase Program Mgmt For For For
7 Approve Dividends Mgmt For For For
8.1 Approve Shares-in-lieu-of-Bonus Plan as Part Mgmt For For For of the 2019 Annual Variable Remuneration of Executive Directors
8.2 Approve Shares-in-lieu-of-Bonus Plan as Part Mgmt For For For of the 2020 Annual Variable Remuneration of Executive Directors
9.1 Amend Articles Re: General Meetings and Mgmt For For For Notice of Meetings
9.2 Amend Articles Re: Available Information Mgmt For For For Prior to the Meetings, Right to Information, and Attendance, Proxy and Remove Voting Cards
9.3 Amend Articles Re: Right of Attendance, Mgmt For For For Means of Communication, Logistics and Constitution
9.4 Amend Articles Re: Information and Proposals Mgmt For For For
9.5 Amend Articles Re: Remote Voting, Voting of Mgmt For For For Proposed Resolutions and Documentation 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
Bankia SA
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
9.6 Amend Articles Re: Provisional Suspension Mgmt For For For and Extension of the General Meeting
9.7 Amend Articles Re: Publication and Mgmt For For For Documentation of Resolutions
10 Authorize Board to Ratify and Execute Mgmt For For For Approved Resolutions
11 Advisory Vote on Remuneration Report Mgmt For For For
12 Receive Amendments to Board of Directors Mgmt Regulations and Approval of the Appointments and Responsible Management Committee Regulations and Remuneration Committee Regulations
Canon, Inc.
Meeting Date: 03/27/2020 Country: Japan Primary Security ID: J05124144 Record Date: 12/31/2019 Meeting Type: Annual Ticker: 7751
Shares Voted: 34,800
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1 Approve Allocation of Income, with a Final Mgmt For For For Dividend of JPY 80
2.1 Elect Director Mitarai, Fujio Mgmt For Refer Against
2.2 Elect Director Maeda, Masaya Mgmt For Refer Against
2.3 Elect Director Tanaka, Toshizo Mgmt For For For
2.4 Elect Director Homma, Toshio Mgmt For For For
2.5 Elect Director Saida, Kunitaro Mgmt For For For
2.6 Elect Director Kato, Haruhiko Mgmt For For For
3 Appoint Statutory Auditor Ebinuma, Ryuichi Mgmt For For For
4 Appoint Deloitte Touche Tohmatsu LLC as Mgmt For For For New External Audit Firm
5 Approve Annual Bonus Mgmt For For For
Davide Campari-Milano SpA
Meeting Date: 03/27/2020 Country: Italy Primary Security ID: T3490M150 Record Date: 03/18/2020 Meeting Type: Annual/Special Ticker: CPR 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
Davide Campari-Milano SpA
Shares Voted: 18,450
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
Ordinary Business Mgmt
Shareholder Proposal Submitted by Lagfin Mgmt SCA
1 Appoint Lisa Vascellari Dal Fiol as Alternate SH None For For Internal Statutory Auditor
Management Proposals Mgmt
2 Approve Financial Statements, Statutory Mgmt For For For Reports, and Allocation of Income
3i Approve Remuneration Policy Mgmt For For For
3ii Approve Second Section of the Remuneration Mgmt For For For Report
4 Approve Stock Option Plan Mgmt For Against Against
5 Authorize Share Repurchase Program and Mgmt For Against Against Reissuance of Repurchased Shares
Extraordinary Business Mgmt
6 Approve Change in the Location of the Mgmt For Against Against Company's Registered Headquarters to Amsterdam (Netherlands); Adopt New Bylaws
A Deliberations on Possible Legal Action Against Mgmt None For For Directors if Presented by Shareholders
Dentsu Group, Inc.
Meeting Date: 03/27/2020 Country: Japan Primary Security ID: J1207N108 Record Date: 12/31/2019 Meeting Type: Annual Ticker: 4324
Shares Voted: 5,200
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1 Amend Articles to Amend Business Lines Mgmt For For For
2 Amend Articles to Amend Provisions on Mgmt For For For Number of Directors
3.1 Elect Director Yamamoto, Toshihiro Mgmt For For For
3.2 Elect Director Sakurai, Shun Mgmt For For For
3.3 Elect Director Timothy Andree 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
Dentsu Group, Inc.
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
3.4 Elect Director Igarashi, Hiroshi Mgmt For For For
3.5 Elect Director Soga, Arinobu Mgmt For For For
3.6 Elect Director Nick Priday Mgmt For For For
3.7 Elect Director Matsui, Gan Mgmt For For For
4.1 Elect Director and Audit Committee Member Mgmt For Against Against Okoshi, Izumi
4.2 Elect Director and Audit Committee Member Mgmt For For For Hasegawa, Toshiaki
4.3 Elect Director and Audit Committee Member Mgmt For For For Koga, Kentaro
4.4 Elect Director and Audit Committee Member Mgmt For For For Katsu, Etsuko
4.5 Elect Director and Audit Committee Member Mgmt For For For Simon Laffin
Kirin Holdings Co., Ltd.
Meeting Date: 03/27/2020 Country: Japan Primary Security ID: 497350108 Record Date: 12/31/2019 Meeting Type: Annual Ticker: 2503
Shares Voted: 28,300
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1 Approve Allocation of Income, with a Final Mgmt For For For Dividend of JPY 32.5
2.1 Elect Director Isozaki, Yoshinori Mgmt For For For
2.2 Elect Director Nishimura, Keisuke Mgmt For For For
2.3 Elect Director Miyoshi, Toshiya Mgmt For For For
2.4 Elect Director Yokota, Noriya Mgmt For For For
2.5 Elect Director Kobayashi, Noriaki Mgmt For For For
2.6 Elect Director Arakawa, Shoshi Mgmt For For For
2.7 Elect Director Mori, Masakatsu Mgmt For For For
2.8 Elect Director Yanagi, Hiroyuki Mgmt For For For
2.9 Elect Director Matsuda, Chieko Mgmt For For For
2.10 Elect Director Shiono, Noriko 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
Kirin Holdings Co., Ltd.
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
2.11 Elect Director Rod Eddington Mgmt For For For
2.12 Elect Director George Olcott Mgmt For For For
3 Appoint Statutory Auditor Kashima, Kaoru Mgmt For For For
4 Approve Trust-Type Equity Compensation Mgmt For Against Against Plan and Phantom Stock Plan
5 Approve Compensation Ceiling for Directors Mgmt For For For
6 Initiate Share Repurchase Program SH Against Against Against
7 Approve Restricted Stock Plan SH Against For For
8 Reduce Cash Compensation Celling for SH Against Against Against Directors to JPY 600 Million per Year
9.1 Elect Shareholder Director Nominee Nicholas SH Against Against Against E Benes
9.2 Elect Shareholder Director Nominee Kikuchi, SH Against Against Against Kanako
Kobayashi Pharmaceutical Co., Ltd.
Meeting Date: 03/27/2020 Country: Japan Primary Security ID: J3430E103 Record Date: 12/31/2019 Meeting Type: Annual Ticker: 4967
Shares Voted: 2,100
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1 Amend Articles to Amend Provisions on Mgmt For For For Number of Statutory Auditors
2.1 Elect Director Kobayashi, Kazumasa Mgmt For For For
2.2 Elect Director Kobayashi, Akihiro Mgmt For For For
2.3 Elect Director Yamane, Satoshi Mgmt For For For
2.4 Elect Director Tsuji, Haruo Mgmt For For For
2.5 Elect Director Ito, Kunio Mgmt For For For
2.6 Elect Director Sasaki, Kaori Mgmt For For For
3 Appoint Statutory Auditor Ariizumi, Chiaki 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
Lion Corp.
Meeting Date: 03/27/2020 Country: Japan Primary Security ID: J38933107 Record Date: 12/31/2019 Meeting Type: Annual Ticker: 4912
Shares Voted: 8,400
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1.1 Elect Director Hama, Itsuo Mgmt For For For
1.2 Elect Director Kikukawa, Masazumi Mgmt For For For
1.3 Elect Director Kobayashi, Kenjiro Mgmt For For For
1.4 Elect Director Sakakibara, Takeo Mgmt For For For
1.5 Elect Director Kume, Yugo Mgmt For For For
1.6 Elect Director Noritake, Fumitomo Mgmt For For For
1.7 Elect Director Uchida, Kazunari Mgmt For For For
1.8 Elect Director Shiraishi, Takashi Mgmt For For For
1.9 Elect Director Sugaya, Takako Mgmt For For For
2 Appoint Alternate Statutory Auditor Sunaga, Mgmt For For For Akemi
McDonald's Holdings Co. (Japan) Ltd.
Meeting Date: 03/27/2020 Country: Japan Primary Security ID: J4261C109 Record Date: 12/31/2019 Meeting Type: Annual Ticker: 2702
Shares Voted: 2,800
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1 Approve Allocation of Income, with a Final Mgmt For For For Dividend of JPY 33
2.1 Elect Director Sarah L. Casanova Mgmt For For For
2.2 Elect Director Arosha Yijemuni Mgmt For For For
2.3 Elect Director Ueda, Masataka Mgmt For For For
3.1 Appoint Statutory Auditor Ishii, Takaaki Mgmt For For For
3.2 Appoint Statutory Auditor Tashiro, Yuko Mgmt For For For
3.3 Appoint Statutory Auditor Honda, Yoshiyuki Mgmt For For For
3.4 Appoint Statutory Auditor Ellen Caya Mgmt For Against Against 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
OTSUKA CORP.
Meeting Date: 03/27/2020 Country: Japan Primary Security ID: J6243L115 Record Date: 12/31/2019 Meeting Type: Annual Ticker: 4768
Shares Voted: 4,100
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1 Approve Allocation of Income, with a Final Mgmt For For For Dividend of JPY 110
2.1 Appoint Statutory Auditor Nakai, Kazuhiko Mgmt For Against Against
2.2 Appoint Statutory Auditor Hada, Etsuo Mgmt For For For
2.3 Appoint Statutory Auditor Minagawa, Mgmt For For For Katsumasa
Otsuka Holdings Co., Ltd.
Meeting Date: 03/27/2020 Country: Japan Primary Security ID: J63117105 Record Date: 12/31/2019 Meeting Type: Annual Ticker: 4578
Shares Voted: 11,500
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1.1 Elect Director Otsuka, Ichiro Mgmt For For For
1.2 Elect Director Higuchi, Tatsuo Mgmt For For For
1.3 Elect Director Matsuo, Yoshiro Mgmt For For For
1.4 Elect Director Makino, Yuko Mgmt For For For
1.5 Elect Director Takagi, Shuichi Mgmt For For For
1.6 Elect Director Tobe, Sadanobu Mgmt For For For
1.7 Elect Director Kobayashi, Masayuki Mgmt For For For
1.8 Elect Director Tojo, Noriko Mgmt For For For
1.9 Elect Director Inoue, Makoto Mgmt For For For
1.10 Elect Director Matsutani, Yukio Mgmt For For For
1.11 Elect Director Sekiguchi, Ko Mgmt For For For
1.12 Elect Director Aoki, Yoshihisa Mgmt For For For
1.13 Elect Director Mita, Mayo 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
Peptidream Inc.
Meeting Date: 03/27/2020 Country: Japan Primary Security ID: J6363M109 Record Date: 12/31/2019 Meeting Type: Annual Ticker: 4587
Shares Voted: 4,100
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1.1 Elect Director Kubota, Kiichi Mgmt For Refer Against
1.2 Elect Director Patrick C. Reid Mgmt For For For
1.3 Elect Director Masuya, Keiichi Mgmt For For For
1.4 Elect Director Kaneshiro, Kiyofumi Mgmt For For For
2 Elect Alternate Director and Audit Committee Mgmt For For For Member Utsunomiya, Junko
Pigeon Corp.
Meeting Date: 03/27/2020 Country: Japan Primary Security ID: J63739106 Record Date: 12/31/2019 Meeting Type: Annual Ticker: 7956
Shares Voted: 4,300
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1 Approve Allocation of Income, with a Final Mgmt For For For Dividend of JPY 35
2 Amend Articles to Amend Provisions on Mgmt For For For Number of Directors - Indemnify Directors - Indemnify Statutory Auditors
3.1 Elect Director Nakata, Yoichi Mgmt For For For
3.2 Elect Director Yamashita, Shigeru Mgmt For For For
3.3 Elect Director Kitazawa, Norimasa Mgmt For For For
3.4 Elect Director Akamatsu, Eiji Mgmt For For For
3.5 Elect Director Itakura, Tadashi Mgmt For For For
3.6 Elect Director Kurachi, Yasunori Mgmt For For For
3.7 Elect Director Kevin Vyse-Peacock Mgmt For For For
3.8 Elect Director Nitta, Takayuki Mgmt For For For
3.9 Elect Director Hatoyama, Rehito Mgmt For For For
3.10 Elect Director Okada, Erika 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
Pigeon Corp.
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
3.11 Elect Director Hayashi, Chiaki Mgmt For For For
3.12 Elect Director Yamaguchi, Eriko Mgmt For For For
4 Appoint Statutory Auditor Matsunaga, Mgmt For For For Tsutomu
Rakuten, Inc.
Meeting Date: 03/27/2020 Country: Japan Primary Security ID: J64264104 Record Date: 12/31/2019 Meeting Type: Annual Ticker: 4755
Shares Voted: 31,800
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1 Amend Articles to Indemnify Directors - Mgmt For For For Indemnify Statutory Auditors
2.1 Elect Director Mikitani, Hiroshi Mgmt For For For
2.2 Elect Director Hosaka, Masayuki Mgmt For For For
2.3 Elect Director Charles B. Baxter Mgmt For For For
2.4 Elect Director Kutaragi, Ken Mgmt For For For
2.5 Elect Director Sarah J. M. Whitley Mgmt For For For
2.6 Elect Director Mitachi, Takashi Mgmt For For For
2.7 Elect Director Murai, Jun Mgmt For For For
3.1 Appoint Statutory Auditor Yamaguchi, Mgmt For For For Katsuyuki
3.2 Appoint Statutory Auditor Nishikawa, Yoshiaki Mgmt For For For
4 Approve Two Types of Deep Discount Stock Mgmt For Against Against Option Plans
Renesas Electronics Corp.
Meeting Date: 03/27/2020 Country: Japan Primary Security ID: J4881V107 Record Date: 12/31/2019 Meeting Type: Annual Ticker: 6723 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
Renesas Electronics Corp.
Shares Voted: 24,300
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1.1 Elect Director Tsurumaru, Tetsuya Mgmt For For For
1.2 Elect Director Shibata, Hidetoshi Mgmt For For For
1.3 Elect Director Toyoda, Tetsuro Mgmt For For For
1.4 Elect Director Iwasaki, Jiro Mgmt For For For
1.5 Elect Director Slena Loh Lacroix Mgmt For For For
1.6 Elect Director Arunjai Mittal Mgmt For For For
2 Appoint Statutory Auditor Fukuda, Kazuki Mgmt For For For
3 Approve Deep Discount Stock Option Plan Mgmt For Against Against
Suntory Beverage & Food Ltd.
Meeting Date: 03/27/2020 Country: Japan Primary Security ID: J78186103 Record Date: 12/31/2019 Meeting Type: Annual Ticker: 2587
Shares Voted: 5,100
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1 Approve Allocation of Income, with a Final Mgmt For For For Dividend of JPY 39
2 Amend Articles to Change Location of Head Mgmt For For For Office
3.1 Elect Director Kogo, Saburo Mgmt For For For
3.2 Elect Director Saito, Kazuhiro Mgmt For For For
3.3 Elect Director Yamazaki, Yuji Mgmt For For For
3.4 Elect Director Kimura, Josuke Mgmt For For For
3.5 Elect Director Torii, Nobuhiro Mgmt For For For
3.6 Elect Director Inoue, Yukari Mgmt For For For
4 Elect Director and Audit Committee Member Mgmt For Against Against Chiji, Kozo
5 Elect Alternate Director and Audit Committee Mgmt For For For Member Amitani, Mitsuhiro 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
The Yokohama Rubber Co., Ltd.
Meeting Date: 03/27/2020 Country: Japan Primary Security ID: J97536171 Record Date: 12/31/2019 Meeting Type: Annual Ticker: 5101
Shares Voted: 4,500
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1 Approve Allocation of Income, with a Final Mgmt For For For Dividend of JPY 33
2.1 Elect Director Yamaishi, Masataka Mgmt For Refer Against
2.2 Elect Director Mikami, Osamu Mgmt For For For
2.3 Elect Director Noro, Masaki Mgmt For For For
2.4 Elect Director Matsuo, Gota Mgmt For For For
2.5 Elect Director Nakamura, Toru Mgmt For For For
2.6 Elect Director Nitin Mantri Mgmt For For For
2.7 Elect Director Okada, Hideichi Mgmt For For For
2.8 Elect Director Takenaka, Nobuo Mgmt For For For
2.9 Elect Director Kono, Hirokazu Mgmt For For For
2.10 Elect Director Yamane, Takashi Mgmt For For For
2.11 Elect Director Hori, Masatoshi Mgmt For For For
Yamazaki Baking Co., Ltd.
Meeting Date: 03/27/2020 Country: Japan Primary Security ID: 984632109 Record Date: 12/31/2019 Meeting Type: Annual Ticker: 2212
Shares Voted: 5,200
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1 Approve Allocation of Income, with a Final Mgmt For For For Dividend of JPY 20
2 Amend Articles to Amend Business Lines - Mgmt For For For Amend Provisions on Director Titles
3.1 Elect Director Iijima, Nobuhiro Mgmt For Against Against
3.2 Elect Director Iijima, Mikio Mgmt For For For
3.3 Elect Director Iijima, Sachihiko Mgmt For For For
3.4 Elect Director Yokohama, Michio 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
Yamazaki Baking Co., Ltd.
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
3.5 Elect Director Aida, Masahisa Mgmt For For For
3.6 Elect Director Inutsuka, Isamu Mgmt For For For
3.7 Elect Director Sekine, Osamu Mgmt For For For
3.8 Elect Director Fukasawa, Tadashi Mgmt For For For
3.9 Elect Director Sonoda, Makoto Mgmt For For For
3.10 Elect Director Shoji, Yoshikazu Mgmt For For For
3.11 Elect Director Yoshidaya, Ryoichi Mgmt For For For
3.12 Elect Director Yamada, Yuki Mgmt For For For
3.13 Elect Director Arakawa, Hiroshi Mgmt For For For
3.14 Elect Director Shimada, Hideo Mgmt For For For
3.15 Elect Director Hatae, Keiko Mgmt For For For
4 Appoint Statutory Auditor Sato, Kenji Mgmt For For For
5 Approve Statutory Auditor Retirement Bonus Mgmt For Against Against
Chugai Pharmaceutical Co., Ltd.
Meeting Date: 03/30/2020 Country: Japan Primary Security ID: J06930101 Record Date: 12/31/2019 Meeting Type: Annual Ticker: 4519
Shares Voted: 6,900
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1 Approve Allocation of Income, with a Final Mgmt For For For Dividend of JPY 92
2.1 Elect Director Kosaka, Tatsuro Mgmt For For For
2.2 Elect Director Ueno, Moto Mgmt For For For
2.3 Elect Director Okuda, Osamu Mgmt For For For
2.4 Elect Director Momoi, Mariko Mgmt For For For
3.1 Appoint Statutory Auditor Nimura, Takaaki Mgmt For For For
3.2 Appoint Statutory Auditor Masuda, Kenichi Mgmt For For For
4 Approve Compensation Ceiling for Statutory Mgmt For For For Auditors 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
Tryg A/S
Meeting Date: 03/30/2020 Country: Denmark Primary Security ID: K9640A110 Record Date: 03/23/2020 Meeting Type: Annual Ticker: TRYG
Shares Voted: 4,958
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1 Receive Report of Board Mgmt
2 Accept Financial Statements and Statutory Mgmt For For For Reports
3 Approve Allocation of Income and Dividends Mgmt For For For of DKK 8.45 Per Share
4 Approve Discharge of Management and Board Mgmt For For For
5 Approve Remuneration of Directors in the Mgmt For For For Amount of DKK 1.17 Million for Chairman, DKK 780,000 for Vice Chairman, and DKK 390,000 for Other Directors; Approve Remuneration for Committee Work
6a1 Approve Creation of DKK 151 Million Pool of Mgmt For For For Capital without Preemptive Rights
6a2 Approve Equity Plan Financing Mgmt For For For
6b Authorize Share Repurchase Program Mgmt For For For
6c Amend Corporate Purpose Mgmt For For For
6d Amend Articles Re: Editorial Changes due to Mgmt For For For Merger of VP Securities A/S and VP Services A/S
6e Amend Articles Re: Change of Standard Mgmt For For For Agenda for Annual General Meeting
6f Approve Guidelines for Incentive-Based Mgmt For For For Compensation for Executive Management and Board
7a Reelect Jukka Pertola as Member of Board Mgmt For Refer Abstain
7b Reelect Torben Nielsen as Member of Board Mgmt For For For
7c Reelect Lene Skole as Member of Board Mgmt For For For
7d Reelect Mari Tjomoe as Member of Board Mgmt For For For
7e Reelect Carl-Viggo Ostlund as Member of Mgmt For For For Board
8 Ratify Deloitte as Auditors Mgmt For For For
9 Authorize Editorial Changes to Adopted Mgmt For For For Resolutions in Connection with Registration with Danish Authorities
10 Other Business Mgmt 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
Bank of Montreal
Meeting Date: 03/31/2020 Country: Canada Primary Security ID: 063671101 Record Date: 02/03/2020 Meeting Type: Annual Ticker: BMO
Shares Voted: 20,846
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1.1 Elect Director Janice M. Babiak Mgmt For For For
1.2 Elect Director Sophie Brochu Mgmt For For For
1.3 Elect Director Craig W. Broderick Mgmt For For For
1.4 Elect Director George A. Cope Mgmt For For For
1.5 Elect Director Christine A. Edwards Mgmt For For For
1.6 Elect Director Martin S. Eichenbaum Mgmt For For For
1.7 Elect Director Ronald H. Farmer Mgmt For For For
1.8 Elect Director David E. Harquail Mgmt For For For
1.9 Elect Director Linda S. Huber Mgmt For For For
1.10 Elect Director Eric R. La Fleche Mgmt For For For
1.11 Elect Director Lorraine Mitchelmore Mgmt For For For
1.12 Elect Director Darryl White Mgmt For For For
2 Ratify KPMG LLP as Auditors Mgmt For For For
3 Advisory Vote on Executive Compensation Mgmt For For For Approach
4 Amend Stock Option Plan Mgmt For For For
Shareholder Proposals Mgmt
5 SP 1: Update Computer Systems to Increase SH Against Against Against Competitiveness while Ensuring Greater Protection of Personal Information
6 SP 2: Set a Diversity Target of More than SH Against Against Against 40% of the Board Members for the Next Five Years
7 SP 3: Assess the Incongruities of Bank's SH Against Against Against Lending History and Financing Criteria Regarding Fossil Fuel Loans and Public Statements Regarding Sustainability and Climate Change 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
Electrolux AB
Meeting Date: 03/31/2020 Country: Sweden Primary Security ID: W24713120 Record Date: 03/25/2020 Meeting Type: Annual Ticker: ELUX.B
Shares Voted: 7,986
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1 Elect Chairman of Meeting Mgmt For For For
2 Prepare and Approve List of Shareholders Mgmt For For For
3 Approve Agenda of Meeting Mgmt For For For
4 Designate Inspector(s) of Minutes of Meeting Mgmt For For For
5 Acknowledge Proper Convening of Meeting Mgmt For For For
6 Receive Financial Statements and Statutory Mgmt Reports
7 Receive President's Report Mgmt
8 Accept Financial Statements and Statutory Mgmt For For For Reports
9 Approve Discharge of Board and President Mgmt For For For
10 Approve Allocation of Income and Dividends Mgmt For For For of SEK 8.50 Per Share
11 Determine Number of Members (9) and Mgmt For For For Deputy Members (0) of Board
12 Approve Remuneration of Directors in the Mgmt For For For Amount SEK 2.3 Million for Chairman and SEK 660,000 for Other Directors; Approve Remuneration of Committee Work; Approve Remuneration of Auditor
13.a Reelect Staffan Bohman as Director Mgmt For For For
13.b Reelect Petra Hedengran as Director Mgmt For For For
13.c Elect Henrik Henriksson as New Director Mgmt For For For
13.d Reelect Ulla Litzen as Director Mgmt For For For
13.e Elect Karin Overbeck as New Director Mgmt For For For
13.f Reelect Fredrik Persson as Director Mgmt For For For
13.g Reelect David Porter as Director Mgmt For For For
13.h Reelect Jonas Samuelson as Director Mgmt For For For
13.i Reelect Kai Warn as Director Mgmt For For For
13.j Reelect Staffan Bohman as Board Chairman Mgmt For For For
14 Ratify Deloitte as Auditors 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
Electrolux AB
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
15 Approve Remuneration Policy And Other Mgmt For For For Terms of Employment For Executive Management
16 Approve Performance Based Long-Term Mgmt For For For Incentive Plan (Share Program 2020)
17.a Authorize Share Repurchase Program Mgmt For For For
17.b Authorize Reissuance of Repurchased Shares Mgmt For For For
17.c Authorize a Transfer of Maximum 25,000 Mgmt For For For Class B Shares in Connection with 2018 Share Program
18 Close Meeting Mgmt
Lundin Petroleum AB
Meeting Date: 03/31/2020 Country: Sweden Primary Security ID: W64566107 Record Date: 03/25/2020 Meeting Type: Annual Ticker: LUPE
Shares Voted: 5,026
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1 Open Meeting Mgmt
2 Elect Chairman of Meeting Mgmt For For For
3 Prepare and Approve List of Shareholders Mgmt For For For
4 Approve Agenda of Meeting Mgmt For For For
5 Designate Inspector(s) of Minutes of Meeting Mgmt For For For
6 Acknowledge Proper Convening of Meeting Mgmt For For For
7 Receive Financial Statements and Statutory Mgmt Reports
8 Accept Financial Statements and Statutory Mgmt For For For Reports
9 Approve Allocation of Income and Dividends Mgmt For For For of USD 1.80 Per Share
10 Approve Discharge of Board and President Mgmt For For For
Shareholder Proposals Mgmt
11.a Amend Policy on Remuneration of Group SH Against Against Against Management to Introduce a Recoupment Policy 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
Lundin Petroleum AB
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
11.b Instruct Board to Urge Group Management to SH Against For For Promptly Disclose Certain Information and to Take Certain Actions
Management Proposals Mgmt
12 Receive Nomination Committee's Report Mgmt
13 Determine Number of Members (9) and Mgmt For For For Deputy Members (0) of Board
14 Approve Remuneration of Directors in the Mgmt For For For Amount of USD 130,000 for Chairman and USD 62,000 for Other Directors; Approve Remuneration for Committee Work
15.a Reelect Peggy Bruzelius as Director Mgmt For Refer Against
15.b Reelect Ashley Heppenstall as Director Mgmt For For For
15.c Reelect Ian Lundin as Director Mgmt For For For
15.d Reelect Lukas Lundin as Director Mgmt For Against Against
15.e Reelect Grace Skaugen as Director Mgmt For For For
15.f Reelect Torstein Sanness as Director Mgmt For For For
15.g Reelect Alex Schneiter as Director Mgmt For For For
15.h Reelect Jakob Thomasen as Director Mgmt For For For
15.i Reelect Cecilia Vieweg as Director Mgmt For Refer Against
15.j Reelect Ian Lundin as Board Chairman Mgmt For For For
16 Approve Remuneration of Auditors Mgmt For For For
17 Ratify Ernst & Young as Auditors Mgmt For For For
18 Approve Remuneration Policy And Other Mgmt For For For Terms of Employment For Executive Management
19 Approve Performance Share Incentive Plan Mgmt For For For LTIP 2020
20 Approve Equity Plan Financing of LTIPs 2017, Mgmt For For For 2018 and 2019
21 Approve Equity Plan Financing of LTIP 2020 Mgmt For For For
22 Approve Issuance of up to 28.5 Million Shares Mgmt For For For without Preemptive Rights
23 Authorize Share Repurchase Program and Mgmt For For For Reissuance 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
Lundin Petroleum AB
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
24 Authorize Chairman of Board and Mgmt For For For Representatives of Minimum Three and Maximum Four of Company's Largest Shareholders to Serve on Nominating Committee
25 Change Company Name to Lundin Energy AB; Mgmt For For For Approve Other Article Amendments
26 Receive President's Report Mgmt
27 Close Meeting Mgmt
Telefonaktiebolaget LM Ericsson
Meeting Date: 03/31/2020 Country: Sweden Primary Security ID: W26049119 Record Date: 03/25/2020 Meeting Type: Annual Ticker: ERIC.B
Shares Voted: 100,439
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1 Elect Chairman of Meeting Mgmt For For For
2 Prepare and Approve List of Shareholders Mgmt For For For
3 Approve Agenda of Meeting Mgmt For For For
4 Acknowledge Proper Convening of Meeting Mgmt For For For
5 Designate Inspector(s) of Minutes of Meeting Mgmt For For For
6 Receive Financial Statements and Statutory Mgmt Reports
7 Receive President's Report Mgmt
8.1 Accept Financial Statements and Statutory Mgmt For For For Reports
8.2 Approve Discharge of Board and President Mgmt For For For
8.3 Approve Allocation of Income and Dividends Mgmt For For For of SEK 1.50 Per Share
9 Determine Number of Directors (10) and Mgmt For For For Deputy Directors (0) of Board
10 Approve Remuneration of Directors in the Mgmt For For For Amount of SEK 4.2 Million for Chairman and SEK 1.05 Million for Other Directors, Approve Remuneration for Committee Work
11.1 Reelect Jon Baksaas 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
Telefonaktiebolaget LM Ericsson
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
11.2 Reelect Jan Carlson as Director Mgmt For Against Against
11.3 Reelect Nora Denzel as Director Mgmt For Refer Against
11.4 Reelect Borje Ekholm as Director Mgmt For For For
11.5 Reelect Eric A. Elzvik as Director Mgmt For For For
11.6 Reelect Kurt Jofs as Director Mgmt For For For
11.7 Reelect Ronnie Leten as Director Mgmt For For For
11.8 Reelect Kristin S. Rinne as Director Mgmt For For For
11.9 Reelect Helena Stjernholm as Director Mgmt For Against Against
11.10 Reelect Jacob Wallenberg as Director Mgmt For For For
12 Reelect Ronnie Leten as Board Chairman Mgmt For For For
13 Determine Number of Auditors (1) and Mgmt For For For Deputy Auditors (0)
14 Approve Remuneration of Auditors Mgmt For For For
15 Ratify Deloitte as Auditors Mgmt For For For
16 Approve Remuneration Policy And Other Mgmt For For For Terms of Employment For Executive Management
17.1 Approve Long-Term Variable Compensation Mgmt For For For Program 2020 (LTV 2020)
17.2 Approve Equity Plan Financing of LTV 2020 Mgmt For For For
17.3 Approve Alternative Equity Plan Financing of Mgmt For Against Against LTV 2020
18 Approve Equity Plan Financing of LTV 2018 Mgmt For For For and 2019
19 Approve Equity Plan Financing of LTV 2016 Mgmt For For For and 2017
Shareholder Proposals Submitted by Thorwald Mgmt Arvidsson and Einar Hellbom
20.1 Eliminate Differentiated Voting Rights SH None Against Against
20.2 Amend Articles Re: Editorial Changes SH None Against Against
21.1 Instruct Board to Work for the Swedish SH None Against Against Companies Act to be Amended so the Possibility of Differentiation of Voting Rights is Abolished
21.2 Instruct Board to Prepare a Proposal for SH None Against Against Representation of Small and Medium-Sized Shareholders in the Board and Nomination Committee 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
Telefonaktiebolaget LM Ericsson
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
22 Appoint Special Examination of SH None Refer Against the Company's and the Auditors' Actions
23 Instruct the Board to Propose Equal Voting SH None For For Rights for All Shares on Annual Meeting 2021
24 Close Meeting Mgmt
UPM-Kymmene Oyj
Meeting Date: 03/31/2020 Country: Finland Primary Security ID: X9518S108 Record Date: 03/19/2020 Meeting Type: Annual Ticker: UPM
Shares Voted: 17,601
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1 Open Meeting Mgmt
2 Call the Meeting to Order Mgmt
3 Designate Inspector or Shareholder Mgmt For For For Representative(s) of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting Mgmt For For For
5 Prepare and Approve List of Shareholders Mgmt For For For
6 Receive Financial Statements and Statutory Mgmt Reports
7 Accept Financial Statements and Statutory Mgmt For For For Reports
8 Approve Allocation of Income and Dividends Mgmt For For For of EUR 1.30 Per Share
9 Approve Discharge of Board and President Mgmt For For For
10 Approve Remuneration Policy And Other Mgmt For For For Terms of Employment For Executive Management
11 Remuneration of Directors in the Amount of Mgmt For For For EUR 190,000 for Chairman, EUR 135,000 for Deputy Chairman and EUR 110,000 for Other Directors; Approve Compensation for Committee Work
12 Fix Number of Directors at Ten 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
UPM-Kymmene Oyj
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
13 Reelect Berndt Brunow, Henrik Ehrnrooth, Mgmt For For For Piia-Noora Kauppi, Marjan Oudeman, Ari Puheloinen, Veli-Matti Reinikkala, Kim Wahl and Bjorn Wahlroos as Directors; Elect Emma FitzGerald and Martin a Porta as New Directors
14 Approve Remuneration of Auditors Mgmt For For For
15 Ratify PricewaterhouseCoopers as Auditors Mgmt For For For
16 Approve Issuance of up to 25 Million Shares Mgmt For For For without Preemptive Rights
17 Authorize Share Repurchase Program Mgmt For For For
18 Authorize Charitable Donations Mgmt For For For
19 Close Meeting Mgmt
Geberit AG
Meeting Date: 04/01/2020 Country: Switzerland Primary Security ID: H2942E124 Record Date: Meeting Type: Annual Ticker: GEBN
Shares Voted: 1,145
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1 Accept Financial Statements and Statutory Mgmt For For For Reports
2.1 Approve Transfer of CHF 21.5 Million from Mgmt For For For Capital Contribution Reserves to Free Reserves
2.2 Approve Allocation of Income and Dividends Mgmt For For For of CHF 11.30 per Share
3 Approve Discharge of Board and Senior Mgmt For For For Management
4.1.1 Reelect Albert Baehny as Director and as Mgmt For For For Board Chairman
4.1.2 Reelect Felix Ehrat as Director Mgmt For For For
4.1.3 Reelect Bernadette Koch as Director Mgmt For For For
4.1.4 Reelect Hartmut Reuter as Director Mgmt For Refer Against
4.1.5 Reelect Eunice Zehnder-Lai as Director Mgmt For For For
4.1.6 Elect Werner Karlen 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
Geberit AG
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
4.2.1 Reappoint Hartmut Reuter as Member of the Mgmt For Refer Against Compensation Committee
4.2.2 Reappoint Eunice Zehnder-Lai as Member of Mgmt For For For the Compensation Committee
4.2.3 Appoint Werner Karlen as Member of the Mgmt For For For Compensation Committee
5 Designate Roger Mueller as Independent Mgmt For For For Proxy
6 Ratify PricewaterhouseCoopers AG as Mgmt For For For Auditors
7.1 Approve Remuneration Report Mgmt For For For
7.2 Approve Remuneration of Directors in the Mgmt For For For Amount of CHF 2.4 Million
7.3 Approve Remuneration of Executive Mgmt For For For Committee in the Amount of CHF 11.5 Million
8 Transact Other Business (Voting) Mgmt For Against Against
Zurich Insurance Group AG
Meeting Date: 04/01/2020 Country: Switzerland Primary Security ID: H9870Y105 Record Date: Meeting Type: Annual Ticker: ZURN
Shares Voted: 5,203
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1.1 Accept Financial Statements and Statutory Mgmt For For For Reports
1.2 Approve Remuneration Report (Non-binding) Mgmt For For For
2 Approve Allocation of Income and Dividends Mgmt For For For of CHF 20 per Share
3 Approve Discharge of Board and Senior Mgmt For For For Management
4.1a Reelect Michel Lies as Director and Chairman Mgmt For For For
4.1b Reelect Joan Amble as Director Mgmt For For For
4.1c Reelect Catherine Bessant as Director Mgmt For For For
4.1d Reelect Dame Carnwath as Director Mgmt For For For
4.1e Reelect Christoph Franz as Director Mgmt For For For
4.1f Reelect Michael Halbherr 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
Zurich Insurance Group AG
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
4.1g Reelect Jeffrey Hayman as Director Mgmt For For For
4.1h Reelect Monica Maechler as Director Mgmt For For For
4.1i Reelect Kishore Mahbubani as Director Mgmt For For For
4.1j Reelect Jasmin Staiblin as Director Mgmt For For For
4.1k Reelect Barry Stowe as Director Mgmt For For For
4.2.1 Reappoint Michel Lies as Member of the Mgmt For For For Compensation Committee
4.2.2 Reappoint Catherine Bessant as Member of Mgmt For For For the Compensation Committee
4.2.3 Reappoint Christoph Franz as Member of the Mgmt For For For Compensation Committee
4.2.4 Reappoint Kishore Mahbubani as Member of Mgmt For For For the Compensation Committee
4.2.5 Reappoint Jasmin Staiblin as Member of the Mgmt For For For Compensation Committee
4.3 Designate Keller KLG as Independent Proxy Mgmt For For For
4.4 Ratify PricewaterhouseCoopers AG as Mgmt For For For Auditors
5.1 Approve Remuneration of Directors in the Mgmt For For For Amount of CHF 5.7 Million
5.2 Approve Remuneration of Executive Mgmt For For For Committee in the Amount of CHF 78.2 Million
6 Approve Creation of CHF 4.5 Million Pool of Mgmt For For For Authorized Capital with Partial Exclusion of Preemptive Rights and CHF 3 Million Pool of Conditional Capital without Preemptive Rights
7 Amend Articles of Association Mgmt For For For
8 Transact Other Business (Voting) Mgmt For Against Against
Banco Santander SA
Meeting Date: 04/02/2020 Country: Spain Primary Security ID: E19790109 Record Date: 03/27/2020 Meeting Type: Annual Ticker: SAN
Shares Voted: 546,534
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1.A Approve Consolidated and Standalone Mgmt For For For Financial Statements 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
Banco Santander SA
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1.B Approve Non-Financial Information Statement Mgmt For For For
1.C Approve Discharge of Board Mgmt For For For
2 Approve Allocation of Income and Dividends Mgmt For For For
3.A Fix Number of Directors at 15 Mgmt For For For
3.B Elect Luis Isasi Fernandez de Bobadilla as Mgmt For For For Director
3.C Elect Sergio Agapito Lires Rial as Director Mgmt For For For
3.D Ratify Appointment of and Elect Pamela Ann Mgmt For For For Walkden as Director
3.E Reelect Ana Patricia Botin-Sanz de Sautuola y Mgmt For For For O'Shea as Director
3.F Reelect Rodrigo Echenique Gordillo as Mgmt For For For Director
3.G Reelect Esther Gimenez-Salinas i Colomer as Mgmt For For For Director
3.H Reelect Sol Daurella Comadran as Director Mgmt For For For
4 Ratify Appointment of Mgmt For For For PricewaterhouseCoopers as Auditor
5 Authorize Share Repurchase Program Mgmt For For For
6 Authorize Increase in Capital up to 50 Percent Mgmt For For For via Issuance of Equity or Equity-Linked Securities, Excluding Preemptive Rights of up to 10 Percent
7.A Approve Scrip Dividends Mgmt For For For
7.B Approve Scrip Dividends Mgmt For For For
8 Authorize Issuance of Non-Convertible Debt Mgmt For For For Securities up to EUR 50 Billion
9 Approve Remuneration Policy Mgmt For For For
10 Approve Remuneration of Directors Mgmt For For For
11 Fix Maximum Variable Compensation Ratio Mgmt For For For
12.A Approve Deferred Multiyear Objectives Mgmt For For For Variable Remuneration Plan
12.B Approve Deferred and Conditional Variable Mgmt For For For Remuneration Plan
12.C Approve Digital Transformation Award Mgmt For For For
12.D Approve Buy-out Policy Mgmt For For For
12.E Approve Employee Stock Purchase Plan 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
Banco Santander SA
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
13 Authorize Board to Ratify and Execute Mgmt For For For Approved Resolutions
14 Advisory Vote on Remuneration Report Mgmt For For For
Elisa Oyj
Meeting Date: 04/02/2020 Country: Finland Primary Security ID: X1949T102 Record Date: 03/23/2020 Meeting Type: Annual Ticker: ELISA
Shares Voted: 5,157
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1 Open Meeting Mgmt
2 Call the Meeting to Order Mgmt
3 Designate Inspector or Shareholder Mgmt For For For Representative(s) of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting Mgmt For For For
5 Prepare and Approve List of Shareholders Mgmt For For For
6 Receive Financial Statements and Statutory Mgmt Reports
7 Accept Financial Statements and Statutory Mgmt For For For Reports
8 Approve Allocation of Income and Dividends Mgmt For For For of EUR 1.85 Per Share
9 Approve Discharge of Board and President Mgmt For For For
10 Approve Remuneration Policy And Other Mgmt For For For Terms of Employment For Executive Management
11 Approve Remuneration of Directors in the Mgmt For For For Amount of EUR 123,000 for Chairman, EUR 82,000 for Vice Chairman and the Chairman of the Committees, and EUR 67,000 for Other Directors; Approve Meeting Fees
12 Fix Number of Directors at Seven Mgmt For For For
13 Reelect Clarisse Berggardh (Vice Chair), Kim Mgmt For For For Ignatius, Seija Turunen, Anssi Vanjoki (Chair) and Antti Vasara as Directors; Elect Mr Topi Manner and Ms Eva-Lotta Sjostedt as New Directors
14 Approve Remuneration of Auditors 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
Elisa Oyj
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
15 Ratify KPMG as Auditors Mgmt For For For
16 Amend Articles Re: General Meeting Mgmt For For For
17 Authorize Share Repurchase Program Mgmt For For For
18 Approve Issuance of up to 15 Million Shares Mgmt For For For without Preemptive Rights
19 Close Meeting Mgmt
Essity AB
Meeting Date: 04/02/2020 Country: Sweden Primary Security ID: W3R06F100 Record Date: 03/27/2020 Meeting Type: Annual Ticker: ESSITY.B
Shares Voted: 18,600
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1 Open Meeting; Elect Chairman of Meeting Mgmt For For For
2 Prepare and Approve List of Shareholders Mgmt For For For
3 Designate Inspector(s) of Minutes of Meeting Mgmt For For For
4 Acknowledge Proper Convening of Meeting Mgmt For For For
5 Approve Agenda of Meeting Mgmt For For For
6 Receive Financial Statements and Statutory Mgmt Reports
7 Receive President's Report Mgmt
8.a Accept Financial Statements and Statutory Mgmt For For For Reports
8.b Approve Allocation of Income and Dividends Mgmt For For For of SEK 6.25 Per Share
8.c Approve Discharge of Board and President Mgmt For For For
9 Determine Number of Members (9) and Mgmt For For For Deputy Members (0) of Board
10 Determine Number of Auditors (1) and Mgmt For For For Deputy Auditors (0)
11 Approve Remuneration of Directors in the Mgmt For For For Amount of SEK 2.4 Million for Chairman and SEK 800,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors 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
Essity AB
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
12.a Reelect Ewa Bjorling as Director Mgmt For Refer Against
12.b Reelect Par Boman as Director Mgmt For For For
12.c Reelect Maija-Liisa Friman as Director Mgmt For Refer Against
12.d Reelect Annemarie Gardshol as Director Mgmt For Refer Against
12.e Reelect Magnus Groth as Director Mgmt For For For
12.f Reelect Bert Nordberg as Director Mgmt For Refer Against
12.g Reelect Louise Svanberg as Director Mgmt For Refer Against
12.h Reelect Lars Rebien Sorensen as Director Mgmt For For For
12.i Reelect Barbara M. Thoralfsson as Director Mgmt For Refer Against
13 Reelect Par Boman as Board Chairman Mgmt For For For
14 Ratify Ernst & Young as Auditors Mgmt For For For
15 Authorize Chairman of Board and Mgmt For For For Representatives of Four of Company's Largest Shareholders to Serve on Nominating Committee
16 Approve Remuneration Policy And Other Mgmt For For For Terms of Employment For Executive Management
17 Amend Articles of Association Re: Mgmt For For For Participation in the General Meeting
18 Close Meeting Mgmt
Iberdrola SA
Meeting Date: 04/02/2020 Country: Spain Primary Security ID: E6165F166 Record Date: 03/27/2020 Meeting Type: Annual Ticker: IBE
Shares Voted: 217,945
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1 Approve Consolidated and Standalone Mgmt For For For Financial Statements
2 Approve Consolidated and Standalone Mgmt For For For Management Reports
3 Approve Non-Financial Information Statement Mgmt For For For
4 Approve Discharge of Board 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
Iberdrola SA
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
5 Renew Appointment of KPMG Auditores as Mgmt For For For Auditor
6 Amend Articles Re: Corporate Interest and Mgmt For For For Social Dividend
7 Amend Article 8 Re: Compliance System and Mgmt For For For Compliance Unit
8 Amend Article 10 to Reflect Changes in Mgmt For For For Capital
9 Amend Article 9 of General Meeting Mgmt For For For Regulations Re: Shareholders' Power to Approve the Non-Financial Information Statement
10 Amend Articles of General Meeting Mgmt For For For Regulations Re: Right to Information and Remote Participation
11 Amend Articles of General Meeting Mgmt For For For Regulations Re: Technical Improvements
12 Approve Allocation of Income and Dividends Mgmt For For For
13 Approve Scrip Dividends Mgmt For For For
14 Approve Scrip Dividends Mgmt For For For
15 Advisory Vote on Remuneration Report Mgmt For For For
16 Approve Restricted Stock Plan Mgmt For For For
17 Elect Nicola Mary Brewer as Director Mgmt For For For
18 Elect Regina Helena Jorge Nunes as Director Mgmt For For For
19 Reelect Inigo Victor de Oriol Ibarra as Mgmt For For For Director
20 Reelect Samantha Barber as Director Mgmt For For For
21 Fix Number of Directors at 14 Mgmt For For For
22 Authorize Increase in Capital up to 50 Percent Mgmt For For For via Issuance of Equity or Equity-Linked Securities, Excluding Preemptive Rights of up to 10 Percent
23 Authorize Issuance of Convertible Bonds, Mgmt For For For Debentures, Warrants, and Other Debt Securities up to EUR 5 Billion with Exclusion of Preemptive Rights up to 10 Percent of Capital
24 Authorize Board to Ratify and Execute Mgmt For For For Approved Resolutions 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
ISS A/S
Meeting Date: 04/02/2020 Country: Denmark Primary Security ID: K5591Y107 Record Date: 03/26/2020 Meeting Type: Annual Ticker: ISS
Shares Voted: 6,356
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1 Receive Report of Board Mgmt
2 Accept Financial Statements and Statutory Mgmt For For For Reports
3 Approve Allocation of Income and Omission Mgmt For For For of Dividends
4 Approve Discharge of Management and Board Mgmt For For For
5 Authorize Share Repurchase Program Mgmt For For For
6 Approve Remuneration of Directors in the Mgmt For For For Amount of DKK 1.3 Million for Chair, DKK 654,000 for Vice Chair and DKK 436,000 for Other Directors; Approve Remuneration for Committee Work
7a Reelect Lord Allen of Kensington Kt CBE as Mgmt For For For Director
7b Elect Valerie Beaulieu as New Director Mgmt For For For
7c Reelect Claire Chiang as Director Mgmt For For For
7d Reelect Henrik Poulsen as Director Mgmt For For For
7e Elect Soren Thorup Sorensen as New Director Mgmt For For For
7f Reelect Ben Stevens as Director Mgmt For For For
7g Elect Cynthia Mary Trudell as Director Mgmt For For For
8 Ratify Ernst & Young as Auditors Mgmt For For For
9 Approve Guidelines for Incentive-Based Mgmt For For For Compensation for Executive Management and Board
10 Other Business Mgmt
Nokian Renkaat Oyj
Meeting Date: 04/02/2020 Country: Finland Primary Security ID: X5862L103 Record Date: 03/23/2020 Meeting Type: Annual Ticker: TYRES 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
Nokian Renkaat Oyj
Shares Voted: 3,711
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1 Open Meeting Mgmt
2 Call the Meeting to Order Mgmt
3 Designate Inspector or Shareholder Mgmt For For For Representative(s) of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting Mgmt For For For
5 Prepare and Approve List of Shareholders Mgmt For For For
6 Receive Financial Statements and Statutory Mgmt Reports
7 Accept Financial Statements and Statutory Mgmt For For For Reports
8 Approve Allocation of Income and Dividends Mgmt For For For of EUR 1.58 Per Share
9 Approve Discharge of Board and President Mgmt For For For
10 Approve Remuneration Policy And Other Mgmt For For For Terms of Employment For Executive Management
11 Approve Remuneration of Directors in the Mgmt For For For Amount of EUR 95,000 for Chairman, EUR 70,000 for Deputy Chairman and Audit Committee Chairman, and EUR 47,500 for Other Directors; Approve Meeting Fees
12 Fix Number of Directors at Eight Mgmt For For For
13 Reelect Heikki Allonen, Kari Jordan, Raimo Mgmt For Against Against Lind, Veronica Lindholm, Inka Mero, George Rietbergen and Pekka Vauramo as Directors; Elect Jukka Hienonen as New Director
14 Approve Remuneration of Auditors Mgmt For Against Against
15 Ratify KPMG as Auditors Mgmt For Against Against
16 Authorize Share Repurchase Program Mgmt For For For
17 Approve Issuance of up to 13.8 Million Shares Mgmt For For For without Preemptive Rights
18 Establish Nominating Committee Mgmt For For For
19 Amend Articles Re: Board Consists of Mgmt For For For Maximum 9 Members; Annual General Meeting
20 Close Meeting Mgmt 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
SES SA
Meeting Date: 04/02/2020 Country: Luxembourg Primary Security ID: L8300G135 Record Date: 03/19/2020 Meeting Type: Annual Ticker: SESG
Shares Voted: 12,765
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
Annual Meeting Agenda Mgmt
1 Attendance List, Quorum, and Adoption of Mgmt Agenda
2 Accept Nomination of One Secretary and Two Mgmt Meeting Scrutineers
3 Receive Board's Report Mgmt
4 Receive Explanations on Main Developments Mgmt During 2019 and Perspectives
5 Receive Information on 2019 Financial Results Mgmt
6 Receive Auditor's Reports Mgmt
7 Approve Financial Statements Mgmt For For For
8 Approve Allocation of Income Mgmt For For For
9 Approve Discharge of Directors Mgmt For For For
10 Fix Number of Directors at Twelve Mgmt For For For
11.1 Elect Paul Konsbruck as B Director Mgmt For For For
11.2 Elect Marc Serres as B Director Mgmt For For For
11.3 Elect Frank Esser as A Director Mgmt For For For
12.1 Reelect Ramu Potarazu as A Director Mgmt For Refer Against
12.2 Reelect Kaj-Erik Relander as A Director Mgmt For For For
12.3 Reelect Anne-Catherine Ries as B Director Mgmt For For For
12.4 Elect Beatrice de Clermont-Tonnerre as A Mgmt For For For Director
12.5 Elect Peter van Bommel as A Director Mgmt For For For
13 Approve Remuneration Policy Mgmt For Against Against
14 Approve Remuneration of Directors Mgmt For For For
15 Approve Remuneration Report Mgmt For Against Against
16 Approve Auditors and Authorize Board to Fix Mgmt For For For Their Remuneration
17 Approve Share Repurchase 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
SES SA
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
18 Transact Other Business (Non-Voting) Mgmt
Swedish Match AB
Meeting Date: 04/02/2020 Country: Sweden Primary Security ID: W92277115 Record Date: 03/27/2020 Meeting Type: Annual Ticker: SWMA
Shares Voted: 5,435
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1 Open Meeting; Elect Chairman of Meeting Mgmt For For For
2 Prepare and Approve List of Shareholders Mgmt For For For
3 Designate Inspector(s) of Minutes of Meeting Mgmt For For For
4 Acknowledge Proper Convening of Meeting Mgmt For For For
5 Approve Agenda of Meeting Mgmt For For For
6 Receive Financial Statements and Statutory Mgmt Reports; Receive Chairman's Report; Receive CEO's Report; Receive Auditors Report
7 Accept Financial Statements and Statutory Mgmt For For For Reports
8 Approve Allocation of Income and Dividends Mgmt For For For of SEK 12.50 Per Share
9 Approve Discharge of Board and President Mgmt For For For
10 Determine Number of Members (8) and Mgmt For For For Deputy Members (0) of Board
11 Approve Remuneration of Directors in the Mgmt For For For Amount of SEK 2.17 million to Chair, SEK 1 Million to Vice Chair and SEK 865,000 to Other Directors; Approve Remuneration for Committee Work
12 Reelect Charles Blixt, Andrew Cripps (Vice Mgmt For Refer Against Chairman), Jacqueline Hoogerbrugge, Conny Karlsson (Chairman), Pauline Lindwall, Wenche Rolfsen and Joakim Westh as Directors; Elect Alexander Lacik as New Director
13 Determine Number of Auditors (1) and Mgmt For For For Deputy Auditors (0)
14 Approve Remuneration of Auditors Mgmt For For For
15 Ratify Deloitte as Auditors 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
Swedish Match AB
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
16 Approve Remuneration Policy And Other Mgmt For For For Terms of Employment For Executive Management
17 Approve up to SEK 19.7 Million Reduction in Mgmt For For For Share Capital via Share Cancellation for Allocation to Unrestricted Equity; Approve Capitalization of Reserves of Minimum Equivalent Nominal Value as the Share Capital Reduction
18 Authorize Share Repurchase Program Mgmt For For For
19 Authorize Reissuance of Repurchased Shares Mgmt For For For
20 Approve Issuance of Shares up to 10 Per cent Mgmt For For For of Share Capital without Preemptive Rights
Shareholder Proposals Mgmt
21.a Instruct Board to Work for the Swedish SH None Against Against Companies Act to be Amended so the Possibility of Differentiation of Voting Rights is Abolished
21.b Instruct Board to Prepare a Proposal for SH None Against Against Representation of Small and Medium-Sized Shareholders in the Board and Nominating Committee
Telia Co. AB
Meeting Date: 04/02/2020 Country: Sweden Primary Security ID: W95890104 Record Date: 03/27/2020 Meeting Type: Annual Ticker: TELIA
Shares Voted: 85,979
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1 Elect Chairman of Meeting Mgmt For For For
2 Prepare and Approve List of Shareholders Mgmt For For For
3 Approve Agenda of Meeting Mgmt For For For
4 Designate Inspector(s) of Minutes of Meeting Mgmt For For For
5 Acknowledge Proper Convening of Meeting Mgmt For For For
6 Receive Financial Statements and Statutory Mgmt Reports; Receive Report by Chairman of the Board; Receive CEO's report 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
Telia Co. AB
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
7 Accept Financial Statements and Statutory Mgmt For For For Reports
8 Approve Allocation of Income and Dividends Mgmt For For For of SEK 2.45 Per Share
9 Approve Discharge of Board and President Mgmt For For For
10 Determine Number of Directors (9) and Mgmt For For For Deputy Directors (0) of Board
11 Approve Remuneration of Directors in the Mgmt For For For Amount of SEK 1.9 Million to Chair, SEK 890,000 to Vice Chair and SEK 630,000 to Other Directors; Approve Remuneration for Committee Work
12.1 Elect Ingrid Bonde as New Director Mgmt For For For
12.2 Reelect Rickard Gustafson as Director Mgmt For For For
12.3 Reelect Lars-Johan Jarnheimer as Director Mgmt For For For
12.4 Elect Jeanette Jager as New Director Mgmt For For For
12.5 Reelect Nina Linander as Director Mgmt For For For
12.6 Reelect Jimmy Maymann as Director Mgmt For For For
12.7 Reelect Anna Settman as Director Mgmt For For For
12.8 Reelect Olaf Swantee as Director Mgmt For For For
12.9 Reelect Martin Tiveus as Director Mgmt For For For
13.1 Reelect Lars-Johan Jarnheimer as Board Mgmt For For For Chairman
13.2 Elect Ingrid Bonde as Vice Chairman Mgmt For For For
14 Determine Number of Auditors (1) and Mgmt For For For Deputy Auditors (0)
15 Approve Remuneration of Auditors Mgmt For For For
16 Ratify Deloitte as Auditors Mgmt For For For
17 Elect Daniel Kristiansson, Jan Andersson, Mgmt For For For Patricia Hedelius and Javiera Ragnartz as Members of Nominating Committee
18 Approve Remuneration Policy And Other Mgmt For For For Terms of Employment For Executive Management
19 Authorize Share Repurchase Program and Mgmt For For For Reissuance of Repurchased Shares
20.1 Approve Performance Share Program Mgmt For For For 2020/2023 for Key Employees 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
Telia Co. AB
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
20.2 Approve Transfer of Shares in Connection Mgmt For For For with Performance Share Program
21 Approve up to SEK 394.7 Million Reduction in Mgmt For For For Share Capital via Share Cancellation; Approve Capitalization of Reserves of SEK 394.7 Million
Shareholder Proposal Submitted by Carl Axel Mgmt Bruno
22 Company Shall Review its Routines around SH None Against Against that Letters Shall be Answered within Two Months from the Date of Receipt
Shareholder Proposals Submitted by Thorwald Mgmt Arvidsson
23.1 Instruct Board to Work for the Swedish SH None Against Against Companies Act to be Amended so the Possibility of Differentiation of Voting Rights is Abolished
23.2 Instruct Board to Prepare a Proposal for SH None Against Against Representation of Small and Medium-Sized Shareholders in the Board and Nominating Committee
24 Close Meeting Mgmt
The Toronto-Dominion Bank
Meeting Date: 04/02/2020 Country: Canada Primary Security ID: 891160509 Record Date: 02/07/2020 Meeting Type: Annual Ticker: TD
Shares Voted: 61,294
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1.1 Elect Director Amy W. Brinkley Mgmt For For For
1.2 Elect Director Brian C. Ferguson Mgmt For For For
1.3 Elect Director Colleen A. Goggins Mgmt For For For
1.4 Elect Director Jean-Rene Halde Mgmt For For For
1.5 Elect Director David E. Kepler Mgmt For For For
1.6 Elect Director Brian M. Levitt Mgmt For For For
1.7 Elect Director Alan N. MacGibbon Mgmt For For For
1.8 Elect Director Karen E. Maidment 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
The Toronto-Dominion Bank
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1.9 Elect Director Bharat B. Masrani Mgmt For For For
1.10 Elect Director Irene R. Miller Mgmt For For For
1.11 Elect Director Nadir H. Mohamed Mgmt For For For
1.12 Elect Director Claude Mongeau Mgmt For For For
1.13 Elect Director S. Jane Rowe Mgmt For For For
2 Ratify Ernst & Young LLP as Auditors Mgmt For For For
3 Advisory Vote on Executive Compensation Mgmt For For For Approach
Shareholder Proposals Mgmt
4 SP A: Disclose Equity Ratio Used By the SH Against Against Against Compensation Committee In Determining Compensation
5 SP B: Set a Diversity Target of More than SH Against Against Against 40% for the Composition of its Board of Directors for the Next Five Years
6 SP C: Request to Adopt Targets for Reducing SH Against Against Against Greenhouse Gas (GHG) Emissions Associated with the Company's Underwriting and Lending Activities
Carnival Plc
Meeting Date: 04/06/2020 Country: United Kingdom Primary Security ID: G19081101 Record Date: 04/02/2020 Meeting Type: Annual Ticker: CCL
Shares Voted: 6,096
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1 Re-elect Micky Arison as Director of Carnival Mgmt For For For Corporation and as a Director of Carnival plc
2 Re-elect Sir Jonathon Band as Director of Mgmt For For For Carnival Corporation and as a Director of Carnival plc
3 Re-elect Jason Cahilly as Director of Carnival Mgmt For For For Corporation and as a Director of Carnival plc
4 Re-elect Helen Deeble as Director of Carnival Mgmt For For For Corporation and as a Director of Carnival plc
5 Re-elect Arnold Donald as Director of Carnival Mgmt For For For Corporation and as a Director of Carnival plc 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
Carnival Plc
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
6 Re-elect Richard Glasier as Director of Mgmt For For For Carnival Corporation and as a Director of Carnival plc
7 Re-elect Katie Lahey as Director of Carnival Mgmt For For For Corporation and as a Director of Carnival plc
8 Re-elect Sir John Parker as Director of Mgmt For Against Against Carnival Corporation and as a Director of Carnival plc
9 Re-elect Stuart Subotnick as Director of Mgmt For Against Against Carnival Corporation and as a Director of Carnival plc
10 Re-elect Laura Weil as Director of Carnival Mgmt For For For Corporation and as a Director of Carnival plc
11 Re-elect Randall Weisenburger as Director of Mgmt For Refer Against Carnival Corporation and as a Director of Carnival plc
12 Advisory Vote to Approve Executive Mgmt For For For Compensation
13 Approve Remuneration Report Mgmt For For For
14 Approve Remuneration Policy Mgmt For For For
15 Reappoint PricewaterhouseCoopers LLP as Mgmt For For For Independent Auditors of Carnival plc; Ratify the Selection of the U.S. Firm of PricewaterhouseCoopers LLP as the Independent Registered Public Accounting Firm of Carnival Corporation
16 Authorise the Audit Committee of Carnival plc Mgmt For For For to Fix Remuneration of Auditors
17 Accept Financial Statements and Statutory Mgmt For For For Reports
18 Authorise Issue of Equity Mgmt For For For
19 Authorise Issue of Equity without Pre-emptive Mgmt For For For Rights
20 Authorise Market Purchase of Ordinary Shares Mgmt For For For
21 Approve Stock Plan Mgmt For For For
22 Approve UK Employee Share Purchase Plan Mgmt For For For
Swisscom AG
Meeting Date: 04/06/2020 Country: Switzerland Primary Security ID: H8398N104 Record Date: Meeting Type: Annual Ticker: SCMN 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
Swisscom AG
Shares Voted: 744
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1.1 Accept Financial Statements and Statutory Mgmt For For For Reports
1.2 Approve Remuneration Report Mgmt For For For
2 Approve Allocation of Income and Dividends Mgmt For For For of CHF 22 per Share
3 Approve Discharge of Board and Senior Mgmt For For For Management
4.1 Reelect Roland Abt as Director Mgmt For For For
4.2 Reelect Alain Carrupt as Director Mgmt For For For
4.3 Reelect Frank Esser as Director Mgmt For For For
4.4 Reelect Barbara Frei as Director Mgmt For For For
4.5 Reelect Sandra Lathion-Zweifel as Director Mgmt For For For
4.6 Reelect Anna Mossberg as Director Mgmt For For For
4.7 Reelect Michael Rechsteiner as Director Mgmt For For For
4.8 Reelect Hansueli Loosli as Director Mgmt For For For
4.9 Reelect Hansueli Loosli as Board Chairman Mgmt For For For
5.1 Reappoint Roland Abt as Member of the Mgmt For For For Compensation Committee
5.2 Reappoint Frank Esser as Member of the Mgmt For For For Compensation Committee
5.3 Reappoint Barbara Frei as Member of the Mgmt For For For Compensation Committee
5.4 Reappoint Hansueli Loosli as Member of the Mgmt For For For Compensation Committee
5.5 Reappoint Renzo Simoni as Member of the Mgmt For For For Compensation Committee
6.1 Approve Remuneration of Directors in the Mgmt For For For Amount of CHF 2.5 Million
6.2 Approve Remuneration of Executive Mgmt For For For Committee in the Amount of CHF 8.7 Million
7 Designate Reber Rechtsanwaelte KIG as Mgmt For For For Independent Proxy
8 Ratify PricewaterhouseCoopers AG as Mgmt For For For Auditors
9 Transact Other Business (Voting) Mgmt For Against Against 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
Straumann Holding AG
Meeting Date: 04/07/2020 Country: Switzerland Primary Security ID: H8300N119 Record Date: Meeting Type: Annual Ticker: STMN
Shares Voted: 393
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1.1 Accept Financial Statements and Statutory Mgmt For For For Reports
1.2 Approve Remuneration Report Mgmt For For For
2 Approve Allocation of Income and Dividends Mgmt For For For of CHF 5.75 per Share
3 Approve Discharge of Board and Senior Mgmt For For For Management
4 Approve Fixed Remuneration of Directors in Mgmt For For For the Amount of CHF 2.7 Million
5.1 Approve Fixed Remuneration of Executive Mgmt For For For Committee in the Amount of CHF 9.2 Million
5.2 Approve Long-Term Variable Remuneration of Mgmt For For For Executive Committee in the Amount of CHF 3.2 Million
5.3 Approve Short-Term Variable Remuneration Mgmt For For For of Executive Committee in the Amount of CHF 6.1 Million
6.1 Reelect Gilbert Achermann as Director and as Mgmt For For For Board Chairman
6.2 Reelect Monique Bourquin as Director Mgmt For For For
6.3 Reelect Sebastian Burckhardt as Director Mgmt For For For
6.4 Reelect Juan-Jose Gonzalez as Director Mgmt For For For
6.5 Reelect Beat Luethi as Director Mgmt For For For
6.6 Reelect Thomas Straumann as Director Mgmt For For For
6.7 Reelect Regula Wallimann as Director Mgmt For For For
6.8 Elect Marco Gadola as Director Mgmt For For For
7.1 Appoint Monique Bourquin as Member of the Mgmt For For For Compensation Committee
7.2 Appoint Beat Luethi as Member of the Mgmt For For For Compensation Committee
7.3 Appoint Regula Wallimann as Member of the Mgmt For For For Compensation Committee
8 Designate Neovius AG as Independent Proxy Mgmt For For For
9 Ratify Ernst & Young AG as Auditors 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
Straumann Holding AG
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
10 Transact Other Business (Voting) Mgmt For Against Against
The Bank of Nova Scotia
Meeting Date: 04/07/2020 Country: Canada Primary Security ID: 064149107 Record Date: 02/11/2020 Meeting Type: Annual Ticker: BNS
Shares Voted: 41,113
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1.1 Elect Director Nora A. Aufreiter Mgmt For For For
1.2 Elect Director Guillermo E. Babatz Mgmt For For For
1.3 Elect Director Scott B. Bonham Mgmt For For For
1.4 Elect Director Charles H. Dallara Mgmt For For For
1.5 Elect Director Tiff Macklem Mgmt For For For
1.6 Elect Director Michael D. Penner Mgmt For For For
1.7 Elect Director Brian J. Porter Mgmt For For For
1.8 Elect Director Una M. Power Mgmt For For For
1.9 Elect Director Aaron W. Regent Mgmt For For For
1.10 Elect Director Indira V. Samarasekera Mgmt For For For
1.11 Elect Director Susan L. Segal Mgmt For For For
1.12 Elect Director L. Scott Thomson Mgmt For For For
1.13 Elect Director Benita M. Warmbold Mgmt For For For
2 Ratify KPMG LLP as Auditors Mgmt For For For
3 Advisory Vote on Executive Compensation Mgmt For For For Approach
Shareholder Proposals Mgmt
4 SP 1: Disclose the Compensation Ratio SH Against Against Against (Equity Ratio) Used by the Compensation Committee
5 SP 2: Upgrade Computer Systems to Increase SH Against Against Against Competitiveness while Ensuring Greater Protection of Personal Information 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
The Bank of Nova Scotia
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
6 SP 3: Set a Diversity Target of More than SH Against Against Against 40% of the Board Members for the Next Five Years
7 SP 4: Revise Human Rights Policies SH Against Abstain Abstain
Vestas Wind Systems A/S
Meeting Date: 04/07/2020 Country: Denmark Primary Security ID: K9773J128 Record Date: 03/31/2020 Meeting Type: Annual Ticker: VWS
Shares Voted: 6,696
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1 Receive Report of Board Mgmt
2 Accept Financial Statements and Statutory Mgmt For For For Reports
3 Approve Allocation of Income and Dividends Mgmt For For For of DKK 7.93 Per Share
4.a Elect Anders Runevad as New Director Mgmt For For For
4.b Reelect Bert Nordberg as Director Mgmt For For For
4.c Reelect Bruce Grant as Director Mgmt For For For
4.d Reelect Carsten Bjerg as Director Mgmt For For For
4.e Reelect Eva Merete Sofelde Berneke as Mgmt For For For Director
4.f Reelect Helle Thorning-Schmidt as Director Mgmt For For For
4.g Elect Karl-Henrik Sundstrom as New Director Mgmt For For For
4.h Reelect Lars Josefsson as Director Mgmt For For For
5.1 Approve Remuneration of Directors for 2019 Mgmt For For For
5.2 Approve Remuneration of Directors for 2020 Mgmt For For For at DKK 1.28 Million for Chairman, DKK 850,000 for Vice Chairman, and DKK 425,000 for Other Directors; Approve Remuneration for Committee Work
6 Ratify PricewaterhouseCoopers as Auditors Mgmt For For For
7.1 Approve Guidelines for Incentive-Based Mgmt For For For Compensation for Executive Management and Board 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
Vestas Wind Systems A/S
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
7.2 Amend Articles Re: Change of Standard Mgmt For For For Agenda for Annual General Meeting
7.3 Approve DKK 1.9 Million Reduction in Share Mgmt For For For Capital via Share Cancellation
7.4 Authorize Share Repurchase Program Mgmt For For For
8 Authorize Editorial Changes to Adopted Mgmt For For For Resolutions in Connection with Registration with Danish Authorities
9 Other Business Mgmt
Canadian Imperial Bank of Commerce
Meeting Date: 04/08/2020 Country: Canada Primary Security ID: 136069101 Record Date: 02/12/2020 Meeting Type: Annual Ticker: CM
Shares Voted: 14,203
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1.1 Elect Director Brent S. Belzberg Mgmt For For For
1.2 Elect Director Charles J. G. Brindamour Mgmt For For For
1.3 Elect Director Nanci E. Caldwell Mgmt For For For
1.4 Elect Director Michelle L. Collins Mgmt For For For
1.5 Elect Director Patrick D. Daniel Mgmt For For For
1.6 Elect Director Luc Desjardins Mgmt For For For
1.7 Elect Director Victor G. Dodig Mgmt For For For
1.8 Elect Director Kevin J. Kelly Mgmt For For For
1.9 Elect Director Christine E. Larsen Mgmt For For For
1.10 Elect Director Nicholas D. Le Pan Mgmt For For For
1.11 Elect Director John P. Manley Mgmt For For For
1.12 Elect Director Jane L. Peverett Mgmt For For For
1.13 Elect Director Katharine B. Stevenson Mgmt For For For
1.14 Elect Director Martine Turcotte Mgmt For For For
1.15 Elect Director Barry L. Zubrow Mgmt For For For
2 Ratify Ernst & Young LLP as Auditors 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
Canadian Imperial Bank of Commerce
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
3 Advisory Vote on Executive Compensation Mgmt For For For Approach
Shareholder Proposals Mgmt
4 SP 1: Approve Disclosure of Compensation SH Against Against Against Ratio
5 SP 2: Adopt a Diversity Target Higher than SH Against Against Against 40% for the Composition of the Board of Directors for the Next Five Years
6 SP 3: Update Computer Systems to Increase SH Against Against Against Competitiveness while Enhancing Privacy Protection
Rio Tinto Plc
Meeting Date: 04/08/2020 Country: United Kingdom Primary Security ID: G75754104 Record Date: 04/06/2020 Meeting Type: Annual Ticker: RIO
Shares Voted: 36,132
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
Resolutions 1 to 20 will be Voted on by Rio Mgmt Tinto plc and Rio Tinto Limited Shareholders as a Joint Electorate
1 Accept Financial Statements and Statutory Mgmt For For For Reports
2 Approve Remuneration Report for UK Law Mgmt For For For Purposes
3 Approve Remuneration Report for Australian Mgmt For For For Law Purposes
4 Approve the Potential Termination of Benefits Mgmt For For For for Australian Law Purposes
5 Elect Hinda Gharbi as Director Mgmt For For For
6 Elect Jennifer Nason as Director Mgmt For For For
7 Elect Ngaire Woods as Director Mgmt For For For
8 Re-elect Megan Clark as Director Mgmt For For For
9 Re-elect David Constable as Director Mgmt For For For
10 Re-elect Simon Henry as Director Mgmt For For For
11 Re-elect Jean-Sebastien Jacques 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
Rio Tinto Plc
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
12 Re-elect Sam Laidlaw as Director Mgmt For For For
13 Re-elect Michael L'Estrange as Director Mgmt For For For
14 Re-elect Simon McKeon as Director Mgmt For For For
15 Re-elect Jakob Stausholm as Director Mgmt For For For
16 Re-elect Simon Thompson as Director Mgmt For For For
17 Appoint KPMG LLP as Auditors Mgmt For For For
18 Authorise the Audit Committee to Fix Mgmt For For For Remuneration of Auditors
19 Authorise EU Political Donations and Mgmt For For For Expenditure
20 Amend Articles of Association Re: General Mgmt For For For Updates and Changes
Resolution 21 will be Voted on by Rio Tinto Mgmt plc and Rio Tinto Limited Shareholders Voting as Separate Electorate
21 Amend Articles of Association Re: Hybrid and Mgmt For For For Contemporaneous General Meetings
Resolutions 22 to 25 will be Voted on by Rio Mgmt Tinto plc Shareholders Only
22 Authorise Issue of Equity Mgmt For For For
23 Authorise Issue of Equity without Pre-emptive Mgmt For For For Rights
24 Authorise Market Purchase of Ordinary Shares Mgmt For For For
25 Authorise the Company to Call General Mgmt For Against Against Meeting with Two Weeks' Notice
Royal Ahold Delhaize NV
Meeting Date: 04/08/2020 Country: Netherlands Primary Security ID: N0074E105 Record Date: 03/11/2020 Meeting Type: Annual Ticker: AD
Shares Voted: 40,404
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
Annual Meeting Agenda Mgmt
1 Open Meeting Mgmt 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
Royal Ahold Delhaize NV
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
2 Receive Report of Management Board Mgmt (Non-Voting)
3 Receive Explanation on Company's Reserves Mgmt and Dividend Policy
4 Adopt Financial Statements Mgmt For For For
5 Approve Dividends of EUR 0.76 Per Share Mgmt For For For
6 Approve Remuneration Report Mgmt For For For
7 Approve Discharge of Management Board Mgmt For For For
8 Approve Discharge of Supervisory Board Mgmt For For For
9 Approve Remuneration Policy for Mgmt For For For Management Board Members
10 Approve Remuneration Policy for Supervisory Mgmt For For For Board Members
11 Elect Frank van Zanten to Supervisory Board Mgmt For For For
12 Elect Helen Weir to Supervisory Board Mgmt For For For
13 Reelect Mary Anne Citrino to Supervisory Mgmt For For For Board
14 Reelect Dominique Leroy to Supervisory Mgmt For Abstain Abstain Board
15 Reelect Bill McEwan to Supervisory Board Mgmt For For For
16 Reelect Kevin Holt to Management Board Mgmt For For For
17 Elect Natalie Knight to Management Board Mgmt For For For
18 Ratify PricewaterhouseCoopers as Auditors Mgmt For For For
19 Grant Board Authority to Issue Shares Up to Mgmt For For For 10 Percent of Issued Capital
20 Authorize Board to Exclude Preemptive Rights Mgmt For For For from Share Issuances
21 Authorize Board to Acquire Common Shares Mgmt For For For
22 Approve Cancellation of Repurchased Shares Mgmt For For For
23 Close Meeting Mgmt
Royal Bank of Canada
Meeting Date: 04/08/2020 Country: Canada Primary Security ID: 780087102 Record Date: 02/11/2020 Meeting Type: Annual Ticker: RY 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
Royal Bank of Canada
Shares Voted: 48,211
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1.1 Elect Director Andrew A. Chisholm Mgmt For For For
1.2 Elect Director Jacynthe Cote Mgmt For For For
1.3 Elect Director Toos N. Daruvala Mgmt For For For
1.4 Elect Director David F. Denison Mgmt For For For
1.5 Elect Director Alice D. Laberge Mgmt For For For
1.6 Elect Director Michael H.McCain Mgmt For For For
1.7 Elect Director David McKay Mgmt For For For
1.8 Elect Director Heather Munroe-Blum Mgmt For For For
1.9 Elect Director Kathleen Taylor Mgmt For For For
1.10 Elect Director Maryann Turcke Mgmt For For For
1.11 Elect Director Bridget A. van Kralingen Mgmt For For For
1.12 Elect Director Thierry Vandal Mgmt For For For
1.13 Elect Director Frank Vettese Mgmt For For For
1.14 Elect Director Jeffery Yabuki Mgmt For For For
2 Ratify PricewaterhouseCoopers LLP as Mgmt For For For Auditors
3 Advisory Vote on Executive Compensation Mgmt For For For Approach
Shareholder Proposals Mgmt
4 SP 1: Update Computer Systems to Increase SH Against Against Against Competitiveness while Enhancing Privacy Protection
5 SP 2: Adopt a Diversity Target Higher than SH Against Against Against 40% for the Composition of the Board of Directors for the Next Five Years
Smith & Nephew Plc
Meeting Date: 04/09/2020 Country: United Kingdom Primary Security ID: G82343164 Record Date: 04/07/2020 Meeting Type: Annual Ticker: SN 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
Smith & Nephew Plc
Shares Voted: 30,034
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 Policy Mgmt For For For
3 Approve Remuneration Report Mgmt For For For
4 Approve Final Dividend Mgmt For For For
5 Re-elect Graham Baker as Director Mgmt For For For
6 Re-elect Vinita Bali as Director Mgmt For For For
7 Re-elect Baroness Virginia Bottomley as Mgmt For For For Director
8 Re-elect Roland Diggelmann as Director Mgmt For For For
9 Re-elect Erik Engstrom as Director Mgmt For For For
10 Re-elect Robin Freestone as Director Mgmt For For For
11 Re-elect Marc Owen as Director Mgmt For For For
12 Re-elect Angie Risley as Director Mgmt For For For
13 Re-elect Roberto Quarta as Director Mgmt For For For
14 Reappoint KPMG LLP as Auditors Mgmt For For For
15 Authorise Board to Fix Remuneration of Mgmt For For For Auditors
16 Approve Global Share Plan 2020 Mgmt For For For
17 Authorise Issue of Equity Mgmt For For For
18 Authorise Issue of Equity without Pre-emptive Mgmt For For For Rights
19 Authorise Issue of Equity without Pre-emptive Mgmt For For For Rights in Connection with an Acquisition or Other Capital Investment
20 Authorise Market Purchase of Ordinary Shares Mgmt For For For
21 Authorise the Company to Call General Mgmt For Against Against Meeting with Two Weeks' Notice
UniCredit SpA
Meeting Date: 04/09/2020 Country: Italy Primary Security ID: T9T23L642 Record Date: 03/31/2020 Meeting Type: Annual/Special Ticker: UCG 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
UniCredit SpA
Shares Voted: 68,376
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
Ordinary Business Mgmt
1 Accept Financial Statements and Statutory Mgmt For For For Reports
2 Approve Allocation of Income Mgmt For For For
3 Approve Dividend Distribution Mgmt For For For
4 Approve Elimination of Negative Reserves Mgmt For For For
5.1 Approve Decrease in Size of Board Mgmt For For For
5.2 Elect Beatriz Lara Bartolome as Director Mgmt For For For
5.3 Elect Diego De Giorgi as Director Mgmt For For For
6 Approve Auditors and Authorize Board to Fix Mgmt For For For Their Remuneration
7 Approve 2020 Group Incentive System Mgmt For For For
8 Approve Remuneration Policy Mgmt For For For
9 Approve Second Section of the Remuneration Mgmt For For For Report
10 Approve Long-Term Incentive Plan Mgmt For For For
11 Authorize Share Repurchase Program Mgmt For For For
Extraordinary Business Mgmt
1 Authorize Board to Increase Capital to Service Mgmt For For For 2019 Group Incentive System
2 Authorize Board to Increase Capital to Service Mgmt For For For 2020 Group Incentive System
3 Amend Company Bylaws Re: Clause 6 Mgmt For For For
4 Authorize Cancellation of Repurchased Shares Mgmt For For For
A Deliberations on Possible Legal Action Against Mgmt None For For Directors if Presented by Shareholders
Bunzl Plc
Meeting Date: 04/15/2020 Country: United Kingdom Primary Security ID: G16968110 Record Date: 04/09/2020 Meeting Type: Annual Ticker: BNZL 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
Bunzl Plc
Shares Voted: 11,784
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 Final Dividend Mgmt For Abstain Abstain
3 Elect Peter Ventress as Director Mgmt For For For
4 Re-elect Frank van Zanten as Director Mgmt For For For
5 Elect Richard Howes as Director Mgmt For For For
6 Re-elect Vanda Murray as Director Mgmt For For For
7 Re-elect Lloyd Pitchford as Director Mgmt For For For
8 Re-elect Stephan Nanninga as Director Mgmt For For For
9 Reappoint PricewaterhouseCoopers LLP as Mgmt For For For Auditors
10 Authorise Board to Fix Remuneration of Mgmt For For For Auditors
11 Approve Remuneration Policy Mgmt For For For
12 Approve Remuneration Report Mgmt For For For
13 Authorise Issue of Equity Mgmt For For For
14 Authorise Issue of Equity without Pre-emptive Mgmt For For For Rights
15 Authorise Issue of Equity without Pre-emptive Mgmt For For For Rights in Connection with an Acquisition or Other Capital Investment
16 Authorise Market Purchase of Ordinary Shares Mgmt For For For
17 Authorise the Company to Call General Mgmt For Against Against Meeting with Two Weeks' Notice
Proximus SA
Meeting Date: 04/15/2020 Country: Belgium Primary Security ID: B6951K109 Record Date: 04/01/2020 Meeting Type: Annual Ticker: PROX
Shares Voted: 3,199
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
Annual Meeting Agenda Mgmt 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
Proximus SA
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1 Receive Directors' Reports (Non-Voting) Mgmt
2 Receive Auditors' Reports (Non-Voting) Mgmt
3 Receive Information from the Joint Mgmt Committee
4 Receive Consolidated Financial Statements Mgmt and Statutory Reports (Non-Voting)
5 Approve Financial Statements, Allocation of Mgmt For For For Income, and Dividends of EUR 1.50 per Share
6 Approve Remuneration Report Mgmt For For For
7 Approve Discharge of Directors Mgmt For For For
8 Approve Special Discharge of Guido J.M. Mgmt For For For Demuynck, Tanuja Randery, and Laurent Levaux For Fulfillment of Board Mandate
9 Approve Special Discharge of Dominique Mgmt For For For Leroy For Fulfillment of Board Mandate
10 Approve Discharge of Auditors Mgmt For For For
11 Approve Special Discharge of Michel Denayer, Mgmt For For For Representative of Deloitte SCRL, as Chairman and Member of the Board of Auditors
12 Approve Discharge of Deloitte SCRL, Mgmt For For For Represented by Geert Verstraeteen, and CDP Petit & Co SPRL, Represented by Damien Petit, as Independent Auditors
13 Approve Special Discharge of Michel Denayer Mgmt For For For and Nico Houthaeve, Representatives of Deloitte SCRL, as Auditors of Consolidated Accounts
14 Approve Co-optation of Guillaume Boutin as Mgmt For For For Director
15 Reelect Luc Van den hove as Independent Mgmt For Refer Against Director
16 Approve Co-optation of Joachim Sonne Mgmt For For For Independent Director
17a Reelect Stefaan De Clerck as Director Mgmt For For For
17b Reelect Martine Durez as Director Mgmt For For For
17c Reelect Isabelle Santens as Director Mgmt For For For
17d Reelect Paul Van de Perre as Director Mgmt For For For
17e Elect Director Proposed by the Belgian State Mgmt For Against Against
18 Transact Other Business Mgmt 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
Proximus SA
Meeting Date: 04/15/2020 Country: Belgium Primary Security ID: B6951K109 Record Date: 04/01/2020 Meeting Type: Special Ticker: PROX
Shares Voted: 3,199
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
Special Meeting Agenda Mgmt
1 Amend Bylaws Re: Belgian Code of Mgmt For For For Companies and Associations
2 Approve Coordination of Articles of Mgmt For For For Association
3 Authorize Implementation of Approved Mgmt For For For Resolutions
4 Authorize Filing of Required Mgmt For For For Documents/Formalities at Trade Registry
Royal KPN NV
Meeting Date: 04/15/2020 Country: Netherlands Primary Security ID: N4297B146 Record Date: 03/18/2020 Meeting Type: Annual Ticker: KPN
Shares Voted: 137,447
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
Annual Meeting Agenda Mgmt
1 Open Meeting Mgmt
2 Receive Report of Management Board Mgmt (Non-Voting)
3 Adopt Financial Statements Mgmt For For For
4 Approve Remuneration Report Mgmt For For For
5 Receive Explanation on Company's Reserves Mgmt and Dividend Policy
6 Approve Dividends of EUR 12.5 Per Share Mgmt For For For
7 Approve Discharge of Management Board Mgmt For For For
8 Approve Discharge of Supervisory Board Mgmt For For For
9 Ratify Ernst & Young as Auditors Mgmt For For For
10 Opportunity to Make Recommendations Mgmt 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
Royal KPN NV
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
11 Elect C. Guillouard to Supervisory Board Mgmt For For For
12 Announce Vacancies on the Supervisory Board Mgmt
13 Approve Remuneration Policy for Mgmt For For For Management Board
14 Approve Remuneration Policy for Supervisory Mgmt For For For Board
15 Authorize Repurchase of Up to 10 Percent of Mgmt For For For Issued Share Capital
16 Approve Reduction in Share Capital through Mgmt For For For Cancellation of Shares
17 Grant Board Authority to Issue Shares up to Mgmt For For For 10 Percent of Issued Capital
18 Authorize Board to Exclude Preemptive Rights Mgmt For For For from Share Issuances
19 Other Business (Non-Voting) Mgmt
20 Close Meeting Mgmt
Adecco Group AG
Meeting Date: 04/16/2020 Country: Switzerland Primary Security ID: H00392318 Record Date: Meeting Type: Annual Ticker: ADEN
Shares Voted: 3,675
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1.1 Accept Financial Statements and Statutory Mgmt For For For Reports
1.2 Approve Remuneration Report Mgmt For For For
2 Approve Allocation of Income and Dividends Mgmt For For For of CHF 2.50 per Share
3 Approve Discharge of Board and Senior Mgmt For For For Management
4.1 Approve Remuneration of Directors in the Mgmt For For For Amount of CHF 5.1 Million
4.2 Approve Remuneration of Executive Mgmt For For For Committee in the Amount of CHF 35 Million
5.1.1 Reelect Jean-Christophe Deslarzes as Director Mgmt For For For
5.1.2 Reelect Ariane Gorin 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
Adecco Group AG
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
5.1.3 Reelect Alexander Gut as Director Mgmt For For For
5.1.4 Reelect Didier Lamouche as Director Mgmt For For For
5.1.5 Reelect David Prince as Director Mgmt For For For
5.1.6 Reelect Kathleen Taylor as Director Mgmt For For For
5.1.7 Reelect Regula Wallimann as Director Mgmt For For For
5.1.8 Elect Jean-Christophe Deslarzes as Board Mgmt For For For Chairman
5.1.9 Elect Rachel Duan as Director Mgmt For For For
5.2.1 Reappoint Kathleen Taylor as Member of the Mgmt For For For Compensation Committee
5.2.2 Reappoint Didier Lamouche as Member of the Mgmt For For For Compensation Committee
5.2.3 Appoint Rachel Duan as Member of the Mgmt For For For Compensation Committee
5.3 Designate Keller KLG as Independent Proxy Mgmt For For For
5.4 Ratify Ernst & Young AG as Auditors Mgmt For For For
6 Approve Reduction in Share Capital via Mgmt For For For Cancellation of 220,000 Treasury Shares
7 Transact Other Business (Voting) Mgmt For Against Against
Airbus SE
Meeting Date: 04/16/2020 Country: Netherlands Primary Security ID: N0280G100 Record Date: 03/19/2020 Meeting Type: Annual Ticker: AIR
Shares Voted: 19,575
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
Annual Meeting Agenda Mgmt
1 Open Meeting Mgmt
2.1 Discussion on Company's Corporate Mgmt Governance Structure
2.2 Receive Report on Business and Financial Mgmt Statements
2.3 Receive Explanation on Company's Reserves Mgmt and Dividend Policy 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
Airbus SE
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
3 Discussion of Agenda Items Mgmt
4.1 Adopt Financial Statements Mgmt For For For
4.2 Approve Allocation of Income and Dividends Mgmt of EUR of 1.80 per Share
4.3 Approve Discharge of Non-Executive Members Mgmt For Against Against of the Board of Directors
4.4 Approve Discharge of Executive Members of Mgmt For Against Against the Board of Directors
4.5 Ratify Ernst & Young as Auditors Mgmt For For For
4.6 Adopt Remuneration Policy Mgmt For For For
4.7 Approve Remuneration Report Containing Mgmt For For For Remuneration Policy
4.8 Elect Mark Dunkerley as Non-Executive Mgmt For For For Director
4.9 Elect Stephan Gemkow as Non-Executive Mgmt For For For Director
4.10 Reelect Ralph D. Crosby, Jr. as Non-Executive Mgmt For For For Director
4.11 Reelect Lord Drayson (Paul) as Non-Executive Mgmt For For For Director
4.12 Grant Board Authority to Issue Shares Up To Mgmt For For For 0.51 Percent of Issued Capital and Exclude Preemptive Rights Re: ESOP and LTIP Plans
4.13 Grant Board Authority to Issue Shares Up To Mgmt For For For 1.15 Percent of Issued Capital and Exclude Preemptive Rights Re: Company Funding
4.14 Authorize Repurchase of Up to 10 Percent of Mgmt For For For Issued Share Capital
4.15 Approve Cancellation of Repurchased Shares Mgmt For For For
5 Close Meeting Mgmt
Aker BP ASA
Meeting Date: 04/16/2020 Country: Norway Primary Security ID: R0139K100 Record Date: 04/06/2020 Meeting Type: Annual Ticker: AKERBP 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
Aker BP ASA
Shares Voted: 4,442
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1 Open Meeting; Registration of Attending Mgmt Shareholders and Proxies
2 Elect Chairman of Meeting; Designate Mgmt For For For Inspector(s) of Minutes of Meeting
3 Approve Notice of Meeting and Agenda Mgmt For For For
4 Accept Financial Statements and Statutory Mgmt For For For Reports
5 Approve Remuneration Policy And Other Mgmt For Against Against Terms of Employment For Executive Management
6 Approve Remuneration of Auditors for 2019 Mgmt For For For
7 Approve Remuneration of Directors Mgmt For For For
8 Approve Remuneration of Nomination Mgmt For For For Committee
9 Elect Directors Mgmt For Against Against
10 Elect Chair of Nominating Committee Mgmt For For For
11 Approve Creation of NOK 18 Million Pool of Mgmt For Against Against Capital without Preemptive Rights
12 Authorize Share Repurchase Program and Mgmt For For For Reissuance of Repurchased Shares
13 Authorize Board to Distribute Dvidends Mgmt For For For
CNH Industrial NV
Meeting Date: 04/16/2020 Country: Netherlands Primary Security ID: N20944109 Record Date: 03/19/2020 Meeting Type: Annual Ticker: CNHI
Shares Voted: 30,924
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
Annual Meeting Agenda Mgmt
1 Open Meeting Mgmt
2.a Receive Explanation on Company's Reserves Mgmt and Dividend Policy
2.b Adopt Financial Statements and Statutory Mgmt For For For Reports 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
CNH Industrial NV
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
2.c Approve Dividends of EUR 0.18 Per Share Mgmt For For For
2.d Approve Discharge of Directors Mgmt For For For
3.a Approve Remuneration Report Mgmt For For For
3.b Amend Remuneration Policy Mgmt For For For
3.c Approve Long Term Incentive Plan Mgmt For For For
4.a Reelect Suzanne Heywood as Executive Mgmt For For For Director
4.b Reelect Hubertus M. Muhlhauser as Executive Mgmt Director
4.c Reelect Leo W. Houle as Non-Executive Mgmt For For For Director
4.d Reelect John B. Lanaway as Non-Executive Mgmt For For For Director
4.e Reelect Alessandro Nasi as Non-Executive Mgmt For For For Director
4.f Reelect Lorenzo Simonelli as Non-Executive Mgmt For For For Director
4.g Reelect Jacqueline A. Tammenoms Bakker as Mgmt For For For Non-Executive Director
4.h Reelect Jacques Theurillat as Non-Executive Mgmt For For For Director
4.i Elect Howard Buffett as Non-Executive Mgmt For For For Director
4.j Elect Nelda (Janine) Connors as Mgmt For For For Non-Executive Director
4.k Elect Tufan Erginbilgic as Non-Executive Mgmt For For For Director
4.l Elect Vagn Sorensen as Non-Executive Mgmt For For For Director
5 Ratify Ernst & Young as Auditors Mgmt For For For
6 Authorize Repurchase of Up to 10 Percent of Mgmt For For For Issued Share Capital
7 Close Meeting Mgmt
EDP-Energias de Portugal SA
Meeting Date: 04/16/2020 Country: Portugal Primary Security ID: X67925119 Record Date: 04/07/2020 Meeting Type: Annual Ticker: EDP 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
EDP-Energias de Portugal SA
Shares Voted: 80,564
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1 Approve Individual and Consolidated Financial Mgmt For For For Statements and Statutory Reports
2 Approve Allocation of Income Mgmt For For For
3.1 Appraise Management of Company and Mgmt For For For Approve Vote of Confidence to Management Board
3.2 Appraise Supervision of Company and Mgmt For For For Approve Vote of Confidence to Supervisory Board
3.3 Appraise Work Performed by Statutory Mgmt For For For Auditor and Approve Vote of Confidence to Statutory Auditor
4 Authorize Repurchase and Reissuance of Mgmt For For For Shares
5 Authorize Repurchase and Reissuance of Mgmt For For For Repurchased Debt Instruments
6 Authorize Increase in Capital up to 10 Percent Mgmt For For For via Issuance of Equity or Equity-Linked Securities with Preemptive Rights
7 Approve Statement on Remuneration Policy Mgmt For For For Applicable to Executive Board
8 Approve Statement on Remuneration Policy Mgmt For For For Applicable to Other Corporate Bodies
Fairfax Financial Holdings Limited
Meeting Date: 04/16/2020 Country: Canada Primary Security ID: 303901102 Record Date: 03/06/2020 Meeting Type: Annual Ticker: FFH
Shares Voted: 800
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1.1 Elect Director Anthony F. Griffiths Mgmt For For For
1.2 Elect Director Robert J. Gunn Mgmt For For For
1.3 Elect Director Karen L. Jurjevich Mgmt For For For
1.4 Elect Director R. William McFarland Mgmt For For For
1.5 Elect Director Christine N. McLean Mgmt For Withhold Withhold 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
Fairfax Financial Holdings Limited
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1.6 Elect Director Timothy R. Price Mgmt For For For
1.7 Elect Director Brandon W. Sweitzer Mgmt For For For
1.8 Elect Director Lauren C. Templeton Mgmt For For For
1.9 Elect Director Benjamin P. Watsa Mgmt For Withhold Withhold
1.10 Elect Director V. Prem Watsa Mgmt For For For
1.11 Elect Director William C. Weldon Mgmt For Withhold Withhold
2 Ratify PricewaterhouseCoopers LLP as Mgmt For For For Auditors
Ferrari NV
Meeting Date: 04/16/2020 Country: Netherlands Primary Security ID: N3167Y103 Record Date: 03/19/2020 Meeting Type: Annual Ticker: RACE
Shares Voted: 3,935
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
Annual Meeting Agenda Mgmt
1 Open Meeting Mgmt
2.a Receive Director's Board Report (Non-Voting) Mgmt
2.b Receive Explanation on Company's Reserves Mgmt and Dividend Policy
2.c Approve Remuneration Report Mgmt For For For
2.d Adopt Financial Statements and Statutory Mgmt For For For Reports
2.e Approve Dividends of EUR 1.13 Per Share Mgmt For For For
2.f Approve Discharge of Directors Mgmt For For For
3.a Reelect John Elkann as Executive Director Mgmt For Against Against
3.b Reelect Louis C. Camilleri as Executive Mgmt For For For Director
3.c Reelect Piero Ferrari as Non-Executive Mgmt For For For Director
3.d Reelect Delphine Arnault as Non-Executive Mgmt For Against Against Director
3.e Reelect Eduardo H. Cue as Non-Executive Mgmt For For For Director 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
Ferrari NV
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
3.f Reelect Sergio Duca as Non-Executive Mgmt For Refer Against Director
3.g Reelect Maria Patrizia Grieco as Mgmt For For For Non-Executive Director
3.h Reelect Adam Keswick as Non-Executive Mgmt For For For Director
3.i Elect Francesca Bellettini as Non-Executive Mgmt For For For Director
3.j Elect Roberto Cingolani as Non-Executive Mgmt For For For Director
3.k Elect John Galantic as Non-Executive Director Mgmt For For For
4 Appoint Ernst & Young Accountants LLP as Mgmt For For For Auditors
5 Amend Remuneration Policy Mgmt For For For
6.1 Grant Board Authority to Issue Shares Up To Mgmt For For For 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger
6.2 Authorize Board to Exclude Preemptive Rights Mgmt For For For from Share Issuances
6.3 Grant Board Authority to Issue Special Voting Mgmt For Against Against Shares
7 Authorize Repurchase of Up to 10 Percent of Mgmt For For For Issued Share Capital
8 Approve Awards to Chairman Mgmt For For For
9 Close Meeting Mgmt
Ferrovial SA
Meeting Date: 04/16/2020 Country: Spain Primary Security ID: E49512119 Record Date: 04/08/2020 Meeting Type: Annual Ticker: FER
Shares Voted: 15,254
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1.1 Approve Consolidated and Standalone Mgmt For For For Financial Statements
1.2 Approve Non-Financial Information Statement Mgmt For For For
2 Approve Allocation of Income Mgmt For For For
3 Approve Discharge of Board 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
Ferrovial SA
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
4 Appoint Ernst & Young as Auditor Mgmt For For For
5.1 Reelect Philip Bowman as Director Mgmt For Against Against
5.2 Reelect Hanne Birgitte Breinbjerb Sorensen as Mgmt For Against Against Director
5.3 Ratify Appointment of and Elect Ignacio Mgmt For For For Madridejos Fernandez as Director
5.4 Ratify Appointment of and Elect Juan Hoyos Mgmt For For For Martinez de Irujo as Director
5.5 Ratify Appointment of and Elect Gonzalo Mgmt For Against Against Urquijo Fernandez de Araoz as Director
6 Approve Scrip Dividends Mgmt For For For
7 Approve Scrip Dividends Mgmt For For For
8 Approve Reduction in Share Capital via Mgmt For For For Amortization of Treasury Shares
9 Amend Remuneration Policy Mgmt For For For
10 Approve Restricted Stock Plan Mgmt For For For
11 Authorize Board to Continue the Total or Mgmt For Against Against Partial Sale of Assets of the Services Division of the Ferrovial Group
12 Authorize Board to Ratify and Execute Mgmt For For For Approved Resolutions
13 Advisory Vote on Remuneration Report Mgmt For Against Against
14 Receive Amendments to Board of Directors Mgmt Regulations
Orkla ASA
Meeting Date: 04/16/2020 Country: Norway Primary Security ID: R67787102 Record Date: Meeting Type: Annual Ticker: ORK
Shares Voted: 23,347
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1 Elect Chairman of Meeting Mgmt For For For
2 Accept Financial Statements and Statutory Mgmt For For For Reports; Approve Allocation of Income and Dividends of NOK 2.60 Per Share 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
Orkla ASA
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
3a Receive Information on Remuneration Policy Mgmt And Other Terms of Employment For Executive Management
3b Approve Remuneration Policy And Other Mgmt For For For Terms of Employment For Executive Management (Advisory)
3c Approve Guidelines for Incentive-Based Mgmt For For For Compensation for Executive Management (Binding)
4 Discuss Company's Corporate Governance Mgmt Statement
5a Authorize Repurchase of Shares for Use in Mgmt For For For Employee Incentive Programs
5b Authorize Share Repurchase Program and Mgmt For For For Cancellation of Repurchased Shares
6 Adopt New Articles of Association Mgmt For For For
7 Amend Instructions for Nominating Mgmt For For For Committee
8a Reelect Stein Hagen as Director Mgmt For Against Against
8b Reelect Ingrid Blank as Director Mgmt For Against Against
8c Reelect Nils Selte as Director Mgmt For Against Against
8d Reelect Liselott Kilaas as Director Mgmt For Against Against
8e Reelect Peter Agnefjall as Director Mgmt For For For
8f Elect Anna Mossberg as New Director Mgmt For Against Against
8g Elect Anders Kristiansen as New Director Mgmt For Against Against
8h Reelect Caroline Kjos as Deputy Director Mgmt For For For
9a Elect Anders Christian Stray Ryssdal as Mgmt For For For Member of Nominating Committee
9b Elect Kjetil Houg as Member of Nominating Mgmt For For For Committee
9c Elect Rebekka Glasser Herlofsen as Member Mgmt For For For of Nominating Committee
10 Elect Anders Christian Stray Ryssdal as Mgmt For For For Nominating Committee Chairman
11 Approve Remuneration of Directors Mgmt For For For
12 Approve Remuneration of Nominating Mgmt For For For Committee
13 Approve Remuneration of Auditors 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
CNP Assurances SA
Meeting Date: 04/17/2020 Country: France Primary Security ID: F1876N318 Record Date: 04/15/2020 Meeting Type: Annual/Special Ticker: CNP
Shares Voted: 3,131
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 Consolidated Financial Statements Mgmt For For For and Statutory Reports
3 Approve Allocation of Income and Absence of Mgmt For For For Dividends
4 Approve Transaction with Caixa Economica Mgmt For For For Federal, Caixa Seguridade, CSH and CNP Re: Brazil Partnership
5 Approve Transaction with BPCE and CNP Mgmt For For For Assurances RE: Extending their Partnership
6 Approve Auditors' Special Report on Mgmt For For For Related-Party Transactions
7 Approve Remuneration Policy of Chairman of Mgmt For For For the Board
8 Approve Remuneration Policy of CEO Mgmt For For For
9 Approve Remuneration Policy of Directors Mgmt For For For
10 Approve Compensation of Corporate Officers Mgmt For For For
11 Approve Compensation of Jean-Paul Faugere, Mgmt For For For Chairman of the Board
12 Approve Compensation of Antoine Lissowski, Mgmt For For For CEO
13 Reelect Marcia Campbell as Director Mgmt For Refer Against
14 Reelect Stephane Pallez as Director Mgmt For Against Against
15 Ratify Appointement of Christiane Marcellier Mgmt For Against Against as Director
16 Reelect Christiane Marcellier as Director Mgmt For Against Against
17 Ratify Appointement of Yves Brassart as Mgmt For Against Against Director
18 Ratify Appointement of Catherine Mgmt For Against Against Charrier-Leflaive as Director
19 Ratify Appointment of Francois Geronde as Mgmt For Against Against Director 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
CNP Assurances SA
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
20 Ratify Appointment of Sonia de Demandolx as Mgmt For Against Against Director
21 Reelect Sonia de Demandolx as Director Mgmt For Against Against
22 Ratify Appointment of Tony Blanco as Mgmt For Against Against Director
23 Authorize Repurchase of Up to 10 Percent of Mgmt For For For Issued Share Capital
24 Authorize Issuance of Equity or Equity-Linked Mgmt For For For Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 137,324,000
25 Approve Issuance of Equity or Equity-Linked Mgmt For For For Securities for up to 10 Percent of Issued Capital Per Year for Private Placements
26 Authorize Capital Issuances for Use in Mgmt For For For Employee Stock Purchase Plans
27 Amend Article 17 of Bylaws Re: Age Limit of Mgmt For For For Chairman of the Board Fixed at 70
28 Amend Article 18 of Bylaws Re: Board Mgmt For For For Members Deliberation via Written Consultation
29 Amend Article 15 of Bylaws Re: Board Mgmt For For For Composition
30 Amend Article 21 of Bylaws Re: Board Mgmt For For For Members Remuneration
31 Amend Article 23 of Bylaws Re: Related-Party Mgmt For For For Transactions
32 Authorize Filing of Required Documents/Other Mgmt For For For Formalities
Swiss Re AG
Meeting Date: 04/17/2020 Country: Switzerland Primary Security ID: H8431B109 Record Date: Meeting Type: Annual Ticker: SREN
Shares Voted: 9,543
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1.1 Approve Remuneration Report Mgmt For For For
1.2 Accept Financial Statements and Statutory Mgmt For For For Reports 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
Swiss Re AG
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
2 Approve Allocation of Income and Dividends Mgmt For For For of CHF 5.90 per Share
3 Approve Variable Short-Term Remuneration Mgmt For For For of Executive Committee in the Amount of CHF 14.1 Million
4 Approve Discharge of Board and Senior Mgmt For For For Management
5.1.a Reelect Walter Kielholz as Director and Board Mgmt For For For Chairman
5.1.b Reelect Raymond Ch'ien as Director Mgmt For For For
5.1.c Reelect Renato Fassbind as Director Mgmt For For For
5.1.d Reelect Karen Gavan as Director Mgmt For For For
5.1.e Reelect Jay Ralph as Director Mgmt For For For
5.1.f Reelect Joerg Reinhardt as Director Mgmt For For For
5.1.g Reelect Philip Ryan as Director Mgmt For For For
5.1.h Reelect Paul Tucker as Director Mgmt For For For
5.1.i Reelect Jacques de Vaucleroy as Director Mgmt For For For
5.1.j Reelect Susan Wagner as Director Mgmt For For For
5.1.k Reelect Larry Zimpleman as Director Mgmt For For For
5.1.l Elect Sergio Ermotti as Director Mgmt For For For
5.1.m Elect Joachim Oechslin as Director Mgmt For For For
5.1.n Elect Deanna Ong as Director Mgmt For For For
5.2.1 Reappoint Raymond Ch'ien as Member of the Mgmt For For For Compensation Committee
5.2.2 Reappoint Renato Fassbind as Member of the Mgmt For For For Compensation Committee
5.2.3 Reappoint Joerg Reinhardt as Member of the Mgmt For For For Compensation Committee
5.2.4 Reappoint Jacques de Vaucleroy as Member Mgmt For For For of the Compensation Committee
5.2.5 Appoint Karen Gavan as Member of the Mgmt For For For Compensation Committee
5.3 Designate Proxy Voting Services GmbH as Mgmt For For For Independent Proxy
5.4.1 Ratify PricewaterhouseCoopers Ltd as Mgmt For For For Auditors for Fiscal 2020
5.4.2 Ratify KPMG Ltd as Auditors for Fiscal 2021 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
Swiss Re AG
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
6.1 Approve Remuneration of Directors in the Mgmt For For For Amount of CHF 10.3 Million
6.2 Approve Fixed and Variable Long-Term Mgmt For For For Remuneration of Executive Committee in the Amount of CHF 37.7 Million
7 Approve CHF 990,739 Reduction in Share Mgmt For For For Capital via Cancellation of Registered Shares
8 Authorize Repurchase of up to CHF 1 Billion Mgmt For For For of Issued Share Capital
9 Transact Other Business (Voting) Mgmt For Against Against
Vivendi SA
Meeting Date: 04/20/2020 Country: France Primary Security ID: F97982106 Record Date: 04/16/2020 Meeting Type: Annual/Special Ticker: VIV
Shares Voted: 26,916
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 Consolidated Financial Statements Mgmt For For For and Statutory Reports
3 Approve Allocation of Income and Dividends Mgmt For For For of EUR 0.60 per Share
4 Reelect Yannick Bollore as Supervisory Board Mgmt For For For Member
5 Elect Laurent Dassault as Supervisory Board Mgmt For For For Member
6 Authorize Repurchase of Up to 10 Percent of Mgmt For For For Issued Share Capital
7 Approve Auditors' Special Report on Mgmt For Against Against Related-Party Transactions
8 Approve Compensation Report of Corporate Mgmt For Against Against Officers
9 Approve Compensation of Yannick Bollore, Mgmt For Against Against Chairman of the Supervisory Board
10 Approve Compensation of Arnaud de Mgmt For Against Against Puyfontaine, Chairman of the Management Board 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
Vivendi SA
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
11 Approve Compensation of Gilles Alix, Mgmt For Against Against Management Board Member
12 Approve Compensation of Cedric de Mgmt For Against Against Bailliencourt, Management Board Member
13 Approve Compensation of Frederic Crepin, Mgmt For Against Against Management Board Member
14 Approve Compensation of Simon Gillham, Mgmt For Against Against Management Board Member
15 Approve Compensation of Herve Philippe, Mgmt For Against Against Management Board Member
16 Approve Compensation of Stephane Roussel, Mgmt For Against Against Management Board Member
17 Approve Remuneration Policy of Chairman Mgmt For Against Against and Members of Supervisory Board
18 Approve Remuneration Policy of Chairman of Mgmt For Against Against Management Board
19 Approve Remuneration Policy of Management Mgmt For Against Against Board Members
20 Approve Additional Pension Scheme Mgmt For Against Against Agreement with Arnaud de Puyfontaine, Chairman of the Management Board
21 Approve Additional Pension Scheme Mgmt For Against Against Agreement with Gilles Alix, Management Board Member
22 Approve Additional Pension Scheme Mgmt For Against Against Agreement with Cedric de Bailliencourt, Management Board Member
23 Approve Additional Pension Scheme Mgmt For Against Against Agreement with Frederic Crepin, Management Board Member
24 Approve Additional Pension Scheme Mgmt For Against Against Agreement with Simon Gillham, Management Board Member
25 Approve Additional Pension Scheme Mgmt For Against Against Agreement with Herve Philippe, Management Board Member
26 Approve Additional Pension Scheme Mgmt For Against Against Agreement with Stephane Roussel, Management Board Member
Extraordinary Business Mgmt
27 Authorize Decrease in Share Capital via Mgmt For For For Cancellation of Repurchased Shares
28 Authorize Specific Buyback Program and Mgmt For Against Against Cancellation of Repurchased Share 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
Vivendi SA
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
29 Amend Article 8 of Bylaws Re: Employee Mgmt For For For Representative
30 Authorize Filing of Required Documents/Other Mgmt For For For Formalities
Canadian Pacific Railway Limited
Meeting Date: 04/21/2020 Country: Canada Primary Security ID: 13645T100 Record Date: 02/28/2020 Meeting Type: Annual Ticker: CP
Shares Voted: 4,715
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1 Ratify Deloitte LLP as Auditors Mgmt For For For
2 Advisory Vote on Executive Compensation Mgmt For For For Approach
3.1 Elect Director John Baird Mgmt For For For
3.2 Elect Director Isabelle Courville Mgmt For For For
3.3 Elect Director Keith E. Creel Mgmt For For For
3.4 Elect Director Gillian (Jill) H. Denham Mgmt For For For
3.5 Elect Director Edward R. Hamberger Mgmt For For For
3.6 Elect Director Rebecca MacDonald Mgmt For For For
3.7 Elect Director Edward L. Monser Mgmt For For For
3.8 Elect Director Matthew H. Paull Mgmt For For For
3.9 Elect Director Jane L. Peverett Mgmt For For For
3.10 Elect Director Andrea Robertson Mgmt For For For
3.11 Elect Director Gordon T. Trafton Mgmt For For For
Flutter Entertainment Plc
Meeting Date: 04/21/2020 Country: Ireland Primary Security ID: G3643J108 Record Date: 04/19/2020 Meeting Type: Special Ticker: FLTR 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
Flutter Entertainment Plc
Shares Voted: 2,939
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1 Approve All-share Combination of Flutter Mgmt For For For Entertainment plc and The Stars Group Inc
2 Authorise Issue of Equity in Connection with Mgmt For For For the Combination
3 Increase the Maximum Number of Directors Mgmt For For For to Fifteen
4 Approve Capitalisation of Merger Reserve Mgmt For For For
5 Approve Capital Reduction Mgmt For For For
6 Amend Articles of Association Re: Quorum Mgmt For For For Requirements
ICA Gruppen AB
Meeting Date: 04/21/2020 Country: Sweden Primary Security ID: W4241E105 Record Date: 04/15/2020 Meeting Type: Annual Ticker: ICA
Shares Voted: 3,030
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1 Open Meeting Mgmt
2 Elect Chairman of Meeting Mgmt For For For
3 Prepare and Approve List of Shareholders Mgmt For For For
4 Approve Agenda of Meeting Mgmt For For For
5 Designate Inspector(s) of Minutes of Meeting Mgmt For For For
6 Acknowledge Proper Convening of Meeting Mgmt For For For
7 Receive Report on Operations Mgmt
8 Receive Report on Board's Work Mgmt
9 Receive Financial Statements and Statutory Mgmt Reports
10 Accept Financial Statements and Statutory Mgmt For For For Reports
11 Approve Allocation of Income and Dividends Mgmt For For For of SEK 12.00 Per Share
12 Approve Discharge of Board and President 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
ICA Gruppen AB
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
13 Receive Report on Nominating Committee's Mgmt Work
14 Determine Number of Members (10) and Mgmt For For For Deputy Members (0) of Board; Determine Number of Auditors (1) and Deputy Auditors (0)
15 Approve Remuneration of Directors in the Mgmt For For For Amount of SEK 1.2 Million for Chairman and SEK 580,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors
16 Reelect Cecilia Daun Wennborg, Lennart Mgmt For Refer Against Evrell, Andrea Gisle Joosen, Fredrik Hagglund, Jeanette Jager, Magnus Moberg, Fredrik Persson, Bo Sandstrom, Claes-Goran Sylven (Chair) and Anette Wiotti as Directors
17 Ratify KPMG as Auditors Mgmt For For For
18 Authorize Chairman of Board and Mgmt For For For Representatives of Three of Company's Largest Shareholders to Serve on Nominating Committee
19 Approve Remuneration Policy And Other Mgmt For For For Terms of Employment For Executive Management
20 Amend Articles of Association Mgmt For For For
21 Close Meeting Mgmt
London Stock Exchange Group Plc
Meeting Date: 04/21/2020 Country: United Kingdom Primary Security ID: G5689U103 Record Date: 04/17/2020 Meeting Type: Annual Ticker: LSE
Shares Voted: 9,959
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 Final Dividend Mgmt For For For
3 Approve Remuneration Report Mgmt For For For
4 Approve Remuneration Policy Mgmt For For For
5 Re-elect Jacques Aigrain 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
London Stock Exchange Group Plc
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
6 Re-elect Marshall Bailey as Director Mgmt For For For
7 Re-elect Kathleen DeRose as Director Mgmt For For For
8 Re-elect Cressida Hogg as Director Mgmt For For For
9 Re-elect Raffaele Jerusalmi as Director Mgmt For For For
10 Re-elect Stephen O'Connor as Director Mgmt For For For
11 Re-elect Val Rahmani as Director Mgmt For For For
12 Re-elect Don Robert as Director Mgmt For For For
13 Re-elect David Schwimmer as Director Mgmt For For For
14 Re-elect Andrea Sironi as Director Mgmt For For For
15 Re-elect David Warren as Director Mgmt For For For
16 Elect Dominic Blakemore as Director Mgmt For For For
17 Reappoint Ernst & Young LLP as Auditors Mgmt For For For
18 Authorise Board to Fix Remuneration of Mgmt For For For Auditors
19 Authorise Issue of Equity Mgmt For For For
20 Authorise EU Political Donations and Mgmt For For For Expenditure
21 Approve Deferred Bonus Plan Mgmt For For For
22 Authorise Issue of Equity without Pre-emptive Mgmt For For For Rights
23 Authorise Issue of Equity without Pre-emptive Mgmt For For For Rights in Connection with an Acquisition or Other Capital Investment
24 Authorise Market Purchase of Ordinary Shares Mgmt For For For
25 Authorise the Company to Call General Mgmt For Against Against Meeting with Two Weeks' Notice
PrairieSky Royalty Ltd.
Meeting Date: 04/21/2020 Country: Canada Primary Security ID: 739721108 Record Date: 03/03/2020 Meeting Type: Annual Ticker: PSK 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
PrairieSky Royalty Ltd.
Shares Voted: 8,495
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1a Elect Director James M. Estey Mgmt For For For
1b Elect Director P. Jane Gavan Mgmt For Withhold Withhold
1c Elect Director Margaret A. McKenzie Mgmt For For For
1d Elect Director Andrew M. Phillips Mgmt For For For
1e Elect Director Robert Robotti Mgmt For Withhold Withhold
1f Elect Director Myron M. Stadnyk Mgmt For For For
1g Elect Director Sheldon B. Steeves Mgmt For For For
1h Elect Director Grant A. Zawalsky Mgmt For For For
2 Approve KPMG LLP as Auditors and Authorize Mgmt For For For Board to Fix Their Remuneration
3 Advisory Vote on Executive Compensation Mgmt For For For Approach
Royal Vopak NV
Meeting Date: 04/21/2020 Country: Netherlands Primary Security ID: N5075T159 Record Date: 03/24/2020 Meeting Type: Annual Ticker: VPK
Shares Voted: 1,911
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
Annual Meeting Agenda Mgmt
1 Open Meeting Mgmt
2 Receive Report of Management Board Mgmt (Non-Voting)
3 Approve Remuneration Report Containing Mgmt For For For Remuneration Policy
4 Adopt Financial Statements Mgmt For For For
5.a Receive Explanation on Company's Reserves Mgmt and Dividend Policy
5.b Approve Dividends of EUR 1.15 Per Share Mgmt For For For
6 Approve Discharge of Management Board Mgmt For For For
7 Approve Discharge of Supervisory Board 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
Royal Vopak NV
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
8 Elect B.J. Noteboom to Supervisory Board Mgmt For For For
9.a Approve Remuneration Policy for Supervisory Mgmt For For For Board
9.b Approve Remuneration Policy for Mgmt For For For Management Board
10 Authorize Repurchase of Up to 10 Percent of Mgmt For For For Issued Share Capital
11 Authorize Cancellation of Repurchased Shares Mgmt For For For
12 Ratify Deloitte as Auditors Mgmt For For For
13 Other Business (Non-Voting) Mgmt
14 Close Meeting Mgmt
SEGRO Plc
Meeting Date: 04/21/2020 Country: United Kingdom Primary Security ID: G80277141 Record Date: 04/17/2020 Meeting Type: Annual Ticker: SGRO
Shares Voted: 34,492
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 Final Dividend Mgmt For For For
3 Approve Remuneration Report Mgmt For For For
4 Re-elect Gerald Corbett as Director Mgmt For For For
5 Re-elect Mary Barnard as Director Mgmt For For For
6 Re-elect Sue Clayton as Director Mgmt For Against Against
7 Re-elect Soumen Das as Director Mgmt For For For
8 Re-elect Carol Fairweather as Director Mgmt For For For
9 Re-elect Christopher Fisher as Director Mgmt For For For
10 Re-elect Andy Gulliford as Director Mgmt For For For
11 Re-elect Martin Moore as Director Mgmt For Against Against
12 Re-elect David Sleath as Director Mgmt For For For
13 Reappoint PricewaterhouseCoopers LLP as Mgmt For For For Auditors 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
SEGRO Plc
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
14 Authorise the Audit Committee to Fix Mgmt For For For Remuneration of Auditors
15 Authorise EU Political Donations and Mgmt For For For Expenditure
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 Market Purchase of Ordinary Shares Mgmt For For For
20 Authorise the Company to Call General Mgmt For Against Against Meeting with Two Weeks' Notice
21 Adopt New Articles of Association Mgmt For For For
Sika AG
Meeting Date: 04/21/2020 Country: Switzerland Primary Security ID: H7631K273 Record Date: Meeting Type: Annual Ticker: SIKA
Shares Voted: 4,500
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 Allocation of Income and Dividends Mgmt For For For of CHF 2.30 per Share
3 Approve Discharge of Board of Directors Mgmt For For For
4.1.1 Reelect Paul Haelg as Director Mgmt For For For
4.1.2 Reelect Frits van Dijk as Director Mgmt For For For
4.1.3 Reelect Monika Ribar as Director Mgmt For For For
4.1.4 Reelect Daniel Sauter as Director Mgmt For For For
4.1.5 Reelect Christoph Tobler as Director Mgmt For For For
4.1.6 Reelect Justin Howell as Director Mgmt For For For
4.1.7 Reelect Thierry Vanlancker as Director Mgmt For For For
4.1.8 Reelect Viktor Balli 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
Sika AG
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
4.2 Reelect Paul Haelg as Board Chairman Mgmt For For For
4.3.1 Appoint Daniel Sauter as Member of the Mgmt For For For Nomination and Compensation Committee
4.3.2 Appoint Justin Howell as Member of the Mgmt For For For Nomination and Compensation Committee
4.3.3 Appoint Thierry Vanlancker as Member of the Mgmt For For For Nomination and Compensation Committee
4.4 Ratify Ernst & Young AG as Auditors Mgmt For For For
4.5 Designate Jost Windlin as Independent Proxy Mgmt For For For
5.1 Approve Remuneration Report (Non-Binding) Mgmt For For For
5.2 Approve Remuneration of Directors in the Mgmt For For For Amount of CHF 3.3 Million
5.3 Approve Remuneration of Executive Mgmt For For For Committee in the Amount of CHF 19.5 Million for Fiscal 2021
6 Transact Other Business (Voting) Mgmt For Against Against
Teck Resources Limited
Meeting Date: 04/21/2020 Country: Canada Primary Security ID: 878742204 Record Date: 02/28/2020 Meeting Type: Annual/Special Ticker: TECK.B
Shares Voted: 16,118
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
Meeting for Class A Common and Class B Mgmt Subordinate Voting Shareholders
1.1 Elect Director Mayank M. Ashar Mgmt For For For
1.2 Elect Director Quan Chong Mgmt For Withhold Withhold
1.3 Elect Director Edward C. Dowling Mgmt For For For
1.4 Elect Director Eiichi Fukuda Mgmt For For For
1.5 Elect Director Toru Higo Mgmt For For For
1.6 Elect Director Norman B. Keevil, III Mgmt For For For
1.7 Elect Director Donald R. Lindsay Mgmt For For For
1.8 Elect Director Sheila A. Murray Mgmt For For For
1.9 Elect Director Tracey L. McVicar 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
Teck Resources Limited
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1.10 Elect Director Kenneth W. Pickering Mgmt For For For
1.11 Elect Director Una M. Power Mgmt For For For
1.12 Elect Director Timothy R. Snider Mgmt For For For
2 Approve PricewaterhouseCoopers LLP as Mgmt For For For Auditors and Authorize Board to Fix Their Remuneration
3 Advisory Vote on Executive Compensation Mgmt For For For Approach
4 Amend Stock Option Plan Mgmt For For For
ABN AMRO Bank NV
Meeting Date: 04/22/2020 Country: Netherlands Primary Security ID: N0162C102 Record Date: 03/25/2020 Meeting Type: Annual Ticker: ABN
Shares Voted: 15,044
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
Annual Meeting Agenda Mgmt
1 Open Meeting Mgmt
2.a Receive Report of Management Board Mgmt (Non-Voting)
2.b Receive Report of Supervisory Board Mgmt (Non-Voting)
2.c Receive Announcements from the Chairman Mgmt of the Employee Council
2.d Discussion on Company's Corporate Mgmt Governance Structure
2.e Approve Remuneration Report Mgmt For For For
2.f Opportunity to Ask Question to the External Mgmt Auditor (Non-Voting)
2.g Adopt Financial Statements and Statutory Mgmt For For For Reports
3.a Receive Explanation on Dividend Policy Mgmt
3.b Approve Dividends of EUR 1.28 Per Share Mgmt For For For
4.a Approve Discharge of Management Board Mgmt For For For
4.b Approve Discharge of Supervisory Board 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
ABN AMRO Bank NV
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
5 Receive Auditors' Report (Non-Voting) Mgmt
6.a Approve Remuneration Policy for Mgmt For For For Management Board
6.b Approve Remuneration Policy for Supervisory Mgmt For For For Board
7 Amend Articles of Association Mgmt For For For
8.a Approve Collective Supervisory Board Profile Mgmt For For For
8.b Announce Vacancies on the Supervisory Board Mgmt
8.c Opportunity to Make Recommendations Mgmt
8.d.1 Announce Intention to Reappoint Arjen Mgmt Dorland, Jurgen Stegmann and Tjalling Tiemstra to the Supervisory Board
8.d.2 Reelect Arjen Dorland to Supervisory Board Mgmt For For For
8.d.3 Reelect Jurgen Stegmann to Supervisory Mgmt For For For Board
8.d.4 Reelect Tjalling Tiemstra to Supervisory Board Mgmt For For For
9.a Grant Board Authority to Issue Shares Up to Mgmt For For For 10 Percent of Issued Capital
9.b Authorize Board to Exclude Preemptive Rights Mgmt For For For from Share Issuances
9.c Authorize Repurchase of Up to 10 Percent of Mgmt For For For Issued Share Capital
10 Authorize Cancellation of Repurchased Shares Mgmt For For For
11 Discuss Introduction of Robert Swaak as Mgmt Member of Executive Board
12 Other Business (Non-Voting) Mgmt
ASML Holding NV
Meeting Date: 04/22/2020 Country: Netherlands Primary Security ID: N07059202 Record Date: 03/25/2020 Meeting Type: Annual Ticker: ASML
Shares Voted: 14,618
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
Annual Meeting Agenda Mgmt
1 Open Meeting Mgmt 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
ASML Holding NV
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
2 Discuss the Company's Business, Financial Mgmt Situation and Sustainability
3.a Approve Remuneration Report Mgmt For For For
3.b Adopt Financial Statements and Statutory Mgmt For For For Reports
3.c Receive Clarification on Company's Reserves Mgmt and Dividend Policy
3.d Approve Dividends of EUR 2.40 Per Share Mgmt For For For
4.a Approve Discharge of Management Board Mgmt For For For
4.b Approve Discharge of Supervisory Board Mgmt For For For
5 Approve Number of Shares for Management Mgmt For For For Board
6 Approve Certain Adjustments to the Mgmt For For For Remuneration Policy for Management Board
7 Approve Remuneration Policy for Supervisory Mgmt For For For Board
8.a Announce Vacancies on the Supervisory Board Mgmt
8.b Opportunity to Make Recommendations Mgmt
8.c Announce Intention to Reappoint A.P. Aris Mgmt and Appoint D.W.A. East and D.M. Durcan to Supervisory Board
8.d Reelect A.P. (Annet) Aris to Supervisory Board Mgmt For For For
8.e Elect D.M. (Mark) Durcan to Supervisory Mgmt For For For Board
8.f Elect D.W.A. (Warren) East to Supervisory Mgmt For For For Board
8.g Receive Information on the Composition of Mgmt the Supervisory Board
9 Ratify KPMG as Auditors Mgmt For For For
10.a Grant Board Authority to Issue Shares Up to 5 Mgmt For For For Percent of Issued Capital for General Purposes
10.b Authorize Board to Exclude Preemptive Rights Mgmt For For For from Share Issuances under Item 10.a
10.c Grant Board Authority to Issue or Grant Mgmt For For For Rights to Subscribe for Ordinary Shares Up to 5 Percent in Case of Merger or Acquisition
10.d Authorize Board to Exclude Preemptive Rights Mgmt For For For from Share Issuances under Item 10.c 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
ASML Holding NV
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
11.a Authorize Repurchase of Up to 10 Percent of Mgmt For For For Issued Share Capital
11.b Authorize Additional Repurchase of Up to 10 Mgmt For For For Percent of Issued Share Capital
12 Authorize Cancellation of Repurchased Shares Mgmt For For For
13 Other Business (Non-Voting) Mgmt
14 Close Meeting Mgmt
Covivio SA
Meeting Date: 04/22/2020 Country: France Primary Security ID: F2R22T119 Record Date: 04/20/2020 Meeting Type: Annual/Special Ticker: COV
Shares Voted: 2,011
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 Consolidated Financial Statements Mgmt For For For and Statutory Reports
3 Approve Allocation of Income and Dividends Mgmt For For For of EUR 4.80 per Share
4 Approve Stock Dividend Program Mgmt For For For
5 Approve Auditors' Special Report on Mgmt For For For Related-Party Transactions
6 Approve Remuneration Policy of Chairman of Mgmt For For For the Board
7 Approve Remuneration Policy of CEO Mgmt For For For
8 Approve Remuneration Policy of Vice-CEO Mgmt For For For
9 Approve Remuneration Policy of Directors Mgmt For For For
10 Approve Compensation Report of Corporate Mgmt For For For Officers
11 Approve Compensation of Jean Laurent, Mgmt For For For Chairman of the Board
12 Approve Compensation of Christophe Mgmt For Abstain Abstain Kullmann, CEO 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
Covivio SA
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
13 Approve Compensation of Olivier Esteve, Mgmt For For For Vice-CEO
14 Approve Compensation of Dominique Ozanne, Mgmt For For For Vice-CEO
15 Ratify Appointment of Alix d Ocagne as Mgmt For For For Director
16 Reelect Christophe Kullmann as Director Mgmt For For For
17 Reelect Patricia Savin as Director Mgmt For For For
18 Reelect Catherine Soubie as Director Mgmt For For For
19 Authorize Repurchase of Up to 10 Percent of Mgmt For For For Issued Share Capital
Extraordinary Business Mgmt
20 Amend Articles 7, 16, 17, 20 of Bylaws to Mgmt For For For Comply with Legal Changes
21 Authorize Capitalization of Reserves of Up to Mgmt For For For EUR 26 Million for Bonus Issue or Increase in Par Value
22 Authorize Decrease in Share Capital via Mgmt For For For Cancellation of Repurchased Shares
23 Authorize Issuance of Equity or Equity-Linked Mgmt For For For Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 65 Million
24 Authorize Issuance of Equity or Equity-Linked Mgmt For For For Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 26 Million
25 Authorize Capital Increase of up to 10 Percent Mgmt For For For of Issued Capital for Future Exchange Offers
26 Authorize Capital Increase of up to 10 Percent Mgmt For For For of Issued Capital for Contributions in Kind
27 Authorize Capital Issuances for Use in Mgmt For For For Employee Stock Purchase Plans
28 Authorize Filing of Required Documents/Other Mgmt For For For Formalities
Eiffage SA
Meeting Date: 04/22/2020 Country: France Primary Security ID: F2924U106 Record Date: 04/20/2020 Meeting Type: Annual/Special Ticker: FGR 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
Eiffage SA
Shares Voted: 2,727
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 Consolidated Financial Statements Mgmt For For For and Statutory Reports
3 Approve Allocation of Income and Absence of Mgmt For For For Dividends
4 Approve Auditors' Special Report on Mgmt For For For Related-Party Transactions
5 Reelect Jean-Francois Roverato as Director Mgmt For For For
6 Reelect Jean Guenard as Director Mgmt For Against Against
7 Approve Remuneration Policy of Board Mgmt For For For Members
8 Approve Remuneration Policy of Chairman Mgmt For For For and CEO
9 Approve Compensation Report Mgmt For For For
10 Approve Compensation of Benoit de Ruffray, Mgmt For Against Against Chairman and CEO
11 Authorize Repurchase of Up to 10 Percent of Mgmt For For For Issued Share Capital
Extraordinary Business Mgmt
12 Authorize Decrease in Share Capital via Mgmt For For For Cancellation of Repurchased Shares
13 Authorize Capitalization of Reserves of Up to Mgmt For For For EUR 80 Million for Bonus Issue or Increase in Par Value
14 Authorize Issuance of Equity or Equity-Linked Mgmt For For For Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 156.8 Million
15 Authorize Issuance of Equity or Equity-Linked Mgmt For For For Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 39.2 Million
16 Approve Issuance of Equity or Equity-Linked Mgmt For For For Securities for Private Placements, up to Aggregate Nominal Amount of EUR 39.2 Million 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
Eiffage SA
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
17 Authorize Board to Increase Capital in the Mgmt For For For Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above Under Items 14-16
18 Authorize Capital Increase of up to 10 Percent Mgmt For For For of Issued Capital for Contributions in Kind
19 Set Total Limit for Capital Increase to Result Mgmt For For For from Issuance Requests Under Items 15, 16 and 18 at EUR 39.2 Million
20 Authorize Capital Issuances for Use in Mgmt For For For Employee Stock Purchase Plans
21 Authorize up to 1 Million Shares for Use in Mgmt For For For Stock Option Plans
22 Amend Article 17 of Bylaws Re: Employee Mgmt For For For Representatives
23 Amend Article 23 of Bylaws Re: Written Mgmt For For For Consultation
24 Amend Articles 20, 24, 26 and 30 of Bylaws Mgmt For For For Re: Board and Censor Remuneration, Chairman of the Board Power and Proxy Forms
25 Textual References Regarding Change of Mgmt For Against Against Codification
Ordinary Business Mgmt
26 Authorize Filing of Required Documents/Other Mgmt For For For Formalities
Veolia Environnement SA
Meeting Date: 04/22/2020 Country: France Primary Security ID: F9686M107 Record Date: 04/20/2020 Meeting Type: Annual/Special Ticker: VIE
Shares Voted: 19,601
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 Consolidated Financial Statements Mgmt For For For and Statutory Reports
3 Approve Non-Deductible Expenses 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
Veolia Environnement SA
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
4 Approve Allocation of Income and Dividends Mgmt For For For of EUR 0.50 per Share
5 Approve Auditors' Special Report on Mgmt For For For Related-Party Transactions Mentioning the Absence of New Transactions
6 Reelect Jacques Aschenbroich as Director Mgmt For Against Against
7 Reelect Isabelle Courville as Director Mgmt For For For
8 Reelect Nathalie Rachou as Director Mgmt For For For
9 Reelect Guillaume Texier as Director Mgmt For For For
10 Approve Compensation of Antoine Frerot, Mgmt For For For Chairman and CEO
11 Approve Compensation Report of Corporate Mgmt For For For Officers
12 Approve Remuneration Policy of Chairman Mgmt For For For and CEO
13 Approve Remuneration Policy of Corporate Mgmt For For For Officers
14 Authorize Repurchase of Up to 10 Percent of Mgmt For For For Issued Share Capital
Extraordinary Business Mgmt
15 Authorize Issuance of Equity or Equity-Linked Mgmt For For For Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 850 Million
16 Authorize Issuance of Equity or Equity-Linked Mgmt For For For Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 283 Million
17 Approve Issuance of Equity or Equity-Linked Mgmt For For For Securities for Private Placements, up to Aggregate Nominal Amount of EUR 283 Million
18 Authorize Capital Increase of up to Aggregate Mgmt For For For Nominal Amount of EUR 283 Million for Contributions in Kind
19 Authorize Board to Increase Capital in the Mgmt For For For Event of Additional Demand Related to Delegation Submitted to Shareholder Vote
20 Authorize Capitalization of Reserves of Up to Mgmt For For For EUR 400 Million for Bonus Issue or Increase in Par Value
21 Authorize Capital Issuances for Use in Mgmt For For For Employee Stock Purchase Plans 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
Veolia Environnement SA
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
22 Authorize Capital Issuances for Use in Mgmt For For For Employee Stock Purchase Plans Reserved for Employees of the Group's Subsidiaries
23 Authorize up to 0.5 Percent of Issued Capital Mgmt For For For for Use in Restricted Stock Plans
24 Authorize Decrease in Share Capital via Mgmt For For For Cancellation of Repurchased Shares
25 Amend Articles 8, 11, 12, 15, 17, 18 and 20 Mgmt For For For of Bylaws Re: Shares, Board Composition, Chairman of the Board, Board Power, Remuneration of the Board, Censor and Vice-CEO
26 Authorize Filing of Required Documents/Other Mgmt For For For Formalities
Akzo Nobel NV
Meeting Date: 04/23/2020 Country: Netherlands Primary Security ID: N01803308 Record Date: 03/26/2020 Meeting Type: Annual Ticker: AKZA
Shares Voted: 7,880
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
Annual Meeting Agenda Mgmt
1 Open Meeting Mgmt
2.a Receive Report of Management Board Mgmt (Non-Voting)
3.a Adopt Financial Statements Mgmt For For For
3.b Discuss on the Company's Dividend Policy Mgmt
3.c Approve Dividends of EUR 1.90 Per Share Mgmt For For For
3.d Approve Remuneration Report Mgmt For For For
4.a Approve Discharge of Management Board Mgmt For For For
4.b Approve Discharge of Supervisory Board Mgmt For For For
5 Reelect P. Kirby to Supervisory Board Mgmt For For For
6.a Amend Remuneration Policy for Management Mgmt For For For Board
6.b Amend Remuneration Policy for Supervisory Mgmt For For For Board 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
Akzo Nobel NV
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
7 Amend Articles Re: Implementation of the Act Mgmt For For For on the Conversion of BearerShares and the Dutch Provisions Implementing the Shareholder Rights Directive II
8.a Grant Board Authority to Issue Shares Up to Mgmt For For For 10 Percent of Issued Capital
8.b Authorize Board to Exclude Preemptive Rights Mgmt For For For from Share Issuances
9 Authorize Repurchase of Up to 10 Percent of Mgmt For For For Issued Share Capital
10 Authorize Cancellation of Repurchased Shares Mgmt For For For
11 Close Meeting Mgmt
Alfa Laval AB
Meeting Date: 04/23/2020 Country: Sweden Primary Security ID: W04008152 Record Date: 04/17/2020 Meeting Type: Annual Ticker: ALFA
Shares Voted: 11,260
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1 Open Meeting Mgmt
2 Elect Chairman of Meeting Mgmt For For For
3 Prepare and Approve List of Shareholders Mgmt For For For
4 Approve Agenda of Meeting Mgmt For For For
5 Designate Inspector(s) of Minutes of Meeting Mgmt For For For
6 Acknowledge Proper Convening of Meeting Mgmt For For For
7 Receive President's Report Mgmt
8 Receive Board's Report; Receive Committees' Mgmt Report
9 Receive Financial Statements and Statutory Mgmt Reports
10.a Accept Financial Statements and Statutory Mgmt For For For Reports
10.b Approve Allocation of Income and Omission Mgmt For For For of Dividends
10.c Approve Discharge of Board and President 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
Alfa Laval AB
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
11 Receive Nomination Committee's Report Mgmt
12 Determine Number of Directors (8) and Mgmt For For For Deputy Directors (0) of Board; Fix Number of Auditors (2) and Deputy Auditors (2)
13 Approve Remuneration of Directors in the Mgmt For For For Amount of SEK 1.75 Million to the Chairman and SEK 585,000 to Other Directors; Approve Remuneration of Committee Work; Approve Remuneration of Auditors
14 Reelect Finn Rausing, Jorn Rausing, Ulf Mgmt For Against Against Wiinberg, Henrik Lange, Helene Mellquist and Maria Hanssen, and Elect Dennis Jonsson (Chair) and Ray Mauritsson as Directors; Ratify Staffan Landen and Karoline Tedeval as Auditors; Ratify Deputy Auditors
15 Approve Remuneration Policy And Other Mgmt For For For Terms of Employment For Executive Management
16 Amend Articles Re: Company Name; Mgmt For For For Participation at General Meeting; Share Registrar
17 Close Meeting Mgmt
Atlas Copco AB
Meeting Date: 04/23/2020 Country: Sweden Primary Security ID: W1R924161 Record Date: 04/17/2020 Meeting Type: Annual Ticker: ATCO.A
Shares Voted: 33,214
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1 Opening of Meeting; Elect Chairman of Mgmt For For For Meeting
2 Prepare and Approve List of Shareholders Mgmt For For For
3 Approve Agenda of Meeting Mgmt For For For
4 Designate Inspector(s) of Minutes of Meeting Mgmt For For For
5 Acknowledge Proper Convening of Meeting Mgmt For For For
6 Receive Financial Statements and Statutory Mgmt Reports
7 Receive CEO's Report; Questions Mgmt 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
Atlas Copco AB
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
8.a Accept Financial Statements and Statutory Mgmt For For For Reports
8.b Approve Discharge of Board and President Mgmt For For For
8.c Approve Allocation of Income and Dividends Mgmt For For For of SEK 3.50 Per Share
8.d Approve Record Date for Dividend Payment Mgmt For For For
9.a Determine Number of Members (9) and Mgmt For For For Deputy Members of Board (0)
9.b Determine Number of Auditors (1) and Mgmt For For For Deputy Auditors (0)
10.a Reelect Staffan Bohman, Tina Donikowski, Mgmt For Against Against Johan Forssell, Sabine Neuss, Mats Rahmstrom, Hans Straberg and Peter Wallenberg Jr as Directors; Elect AnnaOhlsson-Leijon and Gordon Riske as New Directors
10.b Elect Hans Straberg as Board Chairman Mgmt For Against Against
10.c Ratify Ernst & Young as Auditors Mgmt For For For
11.a Approve Remuneration of Directors in the Mgmt For For For Amount of SEK 2.3 Million to Chair and SEK 740,000 to Other Directors; Approve Remuneration for Committee Work; Approve Receiving Part of Remuneration in form of Synthetic Shares
11.b Approve Remuneration of Auditors Mgmt For For For
12.a Approve Remuneration Policy And Other Mgmt For For For Terms of Employment For Executive Management
12.b Approve Performance Based Stock Option Mgmt For For For Plan 2020 for Key Employees
13.a Acquire Class A Shares Related to Personnel Mgmt For For For Option Plan for 2020
13.b Acquire Class A Shares Related to Mgmt For For For Remuneration of Directors in the Form of Synthetic Shares
13.c Transfer Class A Shares Related to Personnel Mgmt For For For Option Plan for 2020
13.d Sell Class A Shares to Cover Costs Related to Mgmt For For For Synthetic Shares to the Board
13.e Sell Class A and B Shares to Cover Costs in Mgmt For For For Relation to the Performance Related Personnel Option Plans for 2015, 2016 and 2017 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
Atlas Copco AB
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
14 Close Meeting Mgmt
Bouygues SA
Meeting Date: 04/23/2020 Country: France Primary Security ID: F11487125 Record Date: 04/21/2020 Meeting Type: Annual/Special Ticker: EN
Shares Voted: 5,629
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 Consolidated Financial Statements Mgmt For For For and Statutory Reports
3 Approve Allocation of Income and Absence of Mgmt For For For Dividend
4 Approve Auditors' Special Report on Mgmt For Against Against Related-Party Transactions
5 Approve Remuneration Policy of Corporate Mgmt For Against Against Officers
6 Approve Remuneration Policy of Directors Mgmt For For For
7 Approve Compensation Report of Corporate Mgmt For For For Officers
8 Approve Compensation of Martin Bouygues Mgmt For Against Against
9 Approve Compensation of Olivier Bouygues Mgmt For Against Against
10 Approve Compensation of Philippe Marien Mgmt For Against Against
11 Approve Compensation of Olivier Roussat Mgmt For Against Against
12 Reelect Alexandre de Rothschild as Director Mgmt For For For
13 Elect Benoit Maes as Director Mgmt For For For
14 Authorize Repurchase of Up to 10 Percent of Mgmt For Against Against Issued Share Capital
Extraordinary Business Mgmt
15 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
Bouygues SA
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
16 Authorize Board to Issue Free Warrants with Mgmt For Against Against Preemptive Rights During a Public Tender Offer
17 Amend Articles 4, 8, 13, 12, 14, 15 and 16 of Mgmt For For For Bylaws to Comply with Legal Changes
18 Delegate Power to the Board of Directors to Mgmt For Against Against Amend the Bylaws to Comply with Legal Changes
19 Authorize Filing of Required Documents/Other Mgmt For For For Formalities
CRH Plc
Meeting Date: 04/23/2020 Country: Ireland Primary Security ID: G25508105 Record Date: 04/21/2020 Meeting Type: Annual Ticker: CRH
Shares Voted: 25,419
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 Final Dividend Mgmt For For For
3 Approve Remuneration Report Mgmt For For For
4a Re-elect Richie Boucher as Director Mgmt For For For
4b Elect Johan Karlstrom as Director Mgmt For For For
4c Elect Shaun Kelly as Director Mgmt For For For
4d Re-elect Heather McSharry as Director Mgmt For For For
4e Re-elect Albert Manifold as Director Mgmt For For For
4f Re-elect Senan Murphy as Director Mgmt For For For
4g Re-elect Gillian Platt as Director Mgmt For For For
4h Re-elect Mary Rhinehart as Director Mgmt For For For
4i Re-elect Lucinda Riches as Director Mgmt For For For
4j Re-elect Siobhan Talbot as Director Mgmt For For For
5 Authorise Board to Fix Remuneration of Mgmt For For For Auditors
6 Ratify Deloitte Ireland LLP as Auditors 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
CRH Plc
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
7 Authorise Issue of Equity Mgmt For For For
8 Authorise Issue of Equity without Pre-emptive Mgmt For For For Rights
9 Authorise Issue of Equity without Pre-emptive Mgmt For For For Rights in Connection with an Acquisition or Other Capital Investment
10 Authorise Market Purchase of Ordinary Shares Mgmt For For For
11 Authorise Reissuance of Treasury Shares Mgmt For For For
12 Approve Scrip Dividend Mgmt For For For
Croda International Plc
Meeting Date: 04/23/2020 Country: United Kingdom Primary Security ID: G25536155 Record Date: 04/21/2020 Meeting Type: Annual Ticker: CRDA
Shares Voted: 3,438
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 Policy Mgmt For For For
3 Approve Remuneration Report Mgmt For For For
4 Approve Final Dividend Mgmt For For For
5 Re-elect Roberto Cirillo as Director Mgmt For For For
6 Re-elect Jacqui Ferguson as Director Mgmt For For For
7 Re-elect Steve Foots as Director Mgmt For For For
8 Re-elect Anita Frew as Director Mgmt For For For
9 Re-elect Helena Ganczakowski as Director Mgmt For For For
10 Re-elect Keith Layden as Director Mgmt For For For
11 Re-elect Jez Maiden as Director Mgmt For For For
12 Elect John Ramsay as Director Mgmt For For For
13 Reappoint KPMG LLP as Auditors Mgmt For For For
14 Authorise the Audit Committee to Fix Mgmt For For For Remuneration of Auditors 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
Croda International Plc
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
15 Authorise EU Political Donations and Mgmt For For For Expenditure
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 Market Purchase of Ordinary Shares Mgmt For For For
20 Authorise the Company to Call General Mgmt For Against Against Meeting with Two Weeks' Notice
21 Amend Performance Share Plan 2014 Mgmt For For For
Fortum Oyj
Meeting Date: 04/23/2020 Country: Finland Primary Security ID: X2978Z118 Record Date: 04/09/2020 Meeting Type: Annual Ticker: FORTUM
Shares Voted: 15,138
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1 Open Meeting Mgmt
2 Call the Meeting to Order Mgmt
3 Designate Inspector or Shareholder Mgmt For For For Representative(s) of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting Mgmt For For For
5 Prepare and Approve List of Shareholders Mgmt For For For
6 Receive Financial Statements and Statutory Mgmt Reports
7 Accept Financial Statements and Statutory Mgmt For For For Reports
8 Approve Allocation of Income and Dividends Mgmt For For For of EUR 1.10 Per Share
9 Approve Discharge of Board and President Mgmt For For For
10 Receive Committee Chairmen's Review on the Mgmt Remuneration Policy of the Company
11 Approve Remuneration Policy And Other Mgmt For For For Terms of Employment For Executive Management 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
Fortum Oyj
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
12 Approve Remuneration of Directors in the Mgmt For For For Amount of EUR 77,200 for Chair, EUR 57,500 for Deputy Chair and EUR 40,400 for Other Directors; Approve Remuneration for Committee Work; Approve Meeting Fees
13 Fix Number of Directors at Nine Mgmt For For For
14 Reelect Eva Hamilton, Essimari Kairisto, Matti Mgmt For For For Lievonen (Chair), Klaus-Dieter Maubach (Vice Chair), Anja McAlister, Veli-Matti Reinikkala and Philipp Rosler as Directors; Elect Teppo Paavola and Annette Stube as New Directors
15 Approve Remuneration of Auditors Mgmt For For For
16 Ratify Deloitte as Auditors Mgmt For For For
17 Authorize Share Repurchase Program Mgmt For For For
18 Authorize Reissuance of Repurchased Shares Mgmt For For For
19 Approve Charitable Donations Mgmt For For For
Shareholder Proposal Submitted by WWF Mgmt Finland
20 Include Paris Agreement 1.5-degree Celsius SH Against For For Target in Articles of Association
21 Close Meeting Mgmt
Gecina SA
Meeting Date: 04/23/2020 Country: France Primary Security ID: F4268U171 Record Date: 04/21/2020 Meeting Type: Annual/Special Ticker: GFC
Shares Voted: 1,733
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 Consolidated Financial Statements Mgmt For For For and Statutory Reports
3 Approve Transfer of Asset Revaluation Gap to Mgmt For For For Corresponding Reserves Account
4 Approve Allocation of Income and Dividends Mgmt For For For of EUR 5.30 per Share 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
Gecina SA
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
5 Approve Stock Dividend Program Re: FY 2020 Mgmt For For For
6 Approve Auditors' Special Report on Mgmt For For For Related-Party Transactions Mentioning the Absence of New Transactions
7 Approve Compensation of Corporate Officers Mgmt For For For
8 Approve Compensation of Chairman of the Mgmt For For For Board
9 Approve Compensation of CEO Mgmt For For For
10 Approve Remuneration Policy of Directors Mgmt For For For
11 Approve Remuneration Policy of Chairman of Mgmt For For For the Board
12 Approve Remuneration Policy of CEO Mgmt For For For
13 Ratify Appointment of Jerome Brunel as Mgmt For Against Against Censor
14 Reelect Ines Reinmann Toper as Director Mgmt For For For
15 Reelect Claude Gendron as Director Mgmt For For For
16 Elect Jerome Brunel as Director Mgmt For For For
17 Authorize Repurchase of Up to 10 Percent of Mgmt For For For Issued Share Capital
Extraordinary Business Mgmt
18 Approve Spin-Off Agreement with GEC 25 Mgmt For For For
19 Amend Article 7 of Bylaws Re: Shares Mgmt For For For
20 Amend Article 9 of Bylaws Re: Shareholding Mgmt For Against Against Disclosure Thresholds
21 Amend Article 19 of Bylaws Re: Remuneration Mgmt For For For of Directors, Censors, Chairman of the Board, CEO and Vice-CEO
22 Amend Article 23 of Bylaws Re: Allocation of Mgmt For For For Income
23 Authorize Issuance of Equity or Equity-Linked Mgmt For For For Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 100 Million
24 Authorize Issuance of Equity or Equity-Linked Mgmt For For For Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 50 Million
25 Authorize Capital Increase of Up to EUR 50 Mgmt For For For Million for Future Exchange Offers 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
Gecina SA
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
26 Approve Issuance of Equity or Equity-Linked Mgmt For For For Securities for Private Placements, up to Aggregate Nominal Amount of EUR 50 Million
27 Authorize Board to Increase Capital in the Mgmt For For For Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above
28 Authorize Capital Increase of up to 10 Percent Mgmt For For For of Issued Capital for Contributions in Kind
29 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
30 Authorize Capitalization of Reserves of Up to Mgmt For For For EUR 100 Million for Bonus Issue or Increase in Par Value
31 Authorize Capital Issuances for Use in Mgmt For For For Employee Stock Purchase Plans
32 Authorize up to 0.5 Percent of Issued Capital Mgmt For For For for Use in Restricted Stock Plans
33 Authorize Decrease in Share Capital via Mgmt For For For Cancellation of Repurchased Shares
Ordinary Business Mgmt
34 Authorize Filing of Required Documents/Other Mgmt For For For Formalities
Heineken Holding NV
Meeting Date: 04/23/2020 Country: Netherlands Primary Security ID: N39338194 Record Date: 03/26/2020 Meeting Type: Annual Ticker: HEIO
Shares Voted: 3,962
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
Annual Meeting Agenda Mgmt
1 Receive Director's Board Report (Non-Voting) Mgmt
2 Approve Remuneration Report Mgmt For For For
3 Adopt Financial Statements Mgmt For For For
4 Receive Explanation on Company's Reserves Mgmt and Dividend Policy
5 Approve Discharge of Directors 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
Heineken Holding NV
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
6.a Authorize Repurchase of Up to 10 Percent of Mgmt For For For Issued Share Capital
6.b Grant Board Authority to Issue Shares Up To Mgmt For For For 10 Percent of Issued Capital
6.c Authorize Board to Exclude Preemptive Rights Mgmt For For For from Share Issuances
7 Approve Remuneration Policy Mgmt For For For
8 Ratify Deloitte as Auditors Mgmt For For For
9.a Amend Articles 7, 10 and 11 Paragraph 1 of Mgmt For For For the Articles of Association
9.b Amend Article 11 Paragraph 10 of the Articles Mgmt For Against Against of Association
10 Elect Jean-Francois van Boxmeer as Mgmt For Against Against Non-Executive Director
Heineken NV
Meeting Date: 04/23/2020 Country: Netherlands Primary Security ID: N39427211 Record Date: 03/26/2020 Meeting Type: Annual Ticker: HEIA
Shares Voted: 8,902
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
Annual Meeting Agenda Mgmt
1.a Receive Report of Management Board Mgmt (Non-Voting)
1.b Approve Remuneration Report Mgmt For For For
1.c Adopt Financial Statements Mgmt For For For
1.d Receive Explanation on Dividend Policy Mgmt
1.e Approve Dividends of EUR 1.68 Per Share Mgmt For For For
1.f Approve Discharge of Management Board Mgmt For For For
1.g Approve Discharge of Supervisory Board Mgmt For For For
2.a Authorize Repurchase of Up to 10 Percent of Mgmt For For For Issued Share Capital
2.b Grant Board Authority to Issue Shares Up To Mgmt For For For 10 Percent of Issued Capital
2.c Authorize Board to Exclude Preemptive Rights Mgmt For For For from Share Issuances under Item 2.b 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
Heineken NV
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
3 Approve Remuneration Policy for Mgmt For For For Management Board
4 Approve Remuneration Policy for Supervisory Mgmt For For For Board
5 Ratify Deloitte as Auditors Mgmt For For For
6.a Amend Articles 7, 9, 10, 12, 13 Paragraph 1 Mgmt For For For and Article 18 of the Articles of Association
6.b Amend Article 13 Paragraph 10 of the Articles Mgmt For Against Against of Association
7 Elect Dolf van den Brink to Management Mgmt For For For Board
8 Reelect Pamela Mars Wright to Supervisory Mgmt For For For Board
9 Close Meeting Mgmt
ICL-Israel Chemicals Ltd.
Meeting Date: 04/23/2020 Country: Israel Primary Security ID: M5920A109 Record Date: 03/19/2020 Meeting Type: Annual Ticker: ICL
Shares Voted: 10,181
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1.1 Reelect Yoav Doppelt as Director Mgmt For For For
1.2 Reelect Aviad Kaufman as Director Mgmt For For For
1.3 Reelect Avisar Paz as Director Mgmt For For For
1.4 Reelect Sagi Kabla as Director Mgmt For For For
1.5 Reelect Ovadia Eli as Director Mgmt For For For
1.6 Reelect Reem Aminoach as Director Mgmt For For For
1.7 Reelect Lior Reitblatt as Director Mgmt For For For
1.8 Reelect Tzipi Ozer Armon as Director Mgmt For For For
2 Reappoint Somekh Chaikin as Auditors Mgmt For For For
3 Approve Grants of Equity-Based Awards to Mgmt For For For Company's Non-Employee Directors 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
ICL-Israel Chemicals Ltd.
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
4 Approve Name Change to ICL Ltd. or Any Mgmt For For For Other Name That Will Be Approved and Amend Articles of Association Accordingly to Facilitate a Change in the Company's Formal Name to ICL
5 Discuss Financial Statements and the Report Mgmt of the Board
A Vote FOR if you are a controlling shareholder Mgmt None Against Against 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
Please Select Any Category Which Applies to Mgmt You as a Shareholder or as a Holder of Power of Attorney
B1 If you are an Interest Holder as defined in Mgmt None Against Against Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against.
B2 If you are a Senior Officer as defined in Mgmt None Against Against Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against.
B3 If you are an Institutional Investor as defined Mgmt None For For 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.
Meggitt Plc
Meeting Date: 04/23/2020 Country: United Kingdom Primary Security ID: G59640105 Record Date: 04/21/2020 Meeting Type: Annual Ticker: MGGT
Shares Voted: 18,909
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 Policy Mgmt For For For
3 Approve Remuneration Report Mgmt For For For
4 Approve Final Dividend Mgmt For Abstain Abstain
5 Re-elect Sir Nigel Rudd 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
Meggitt Plc
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
6 Re-elect Tony Wood as Director Mgmt For For For
7 Re-elect Guy Berruyer as Director Mgmt For For For
8 Re-elect Louisa Burdett as Director Mgmt For For For
9 Re-elect Colin Day as Director Mgmt For For For
10 Re-elect Nancy Gioia as Director Mgmt For For For
11 Re-elect Alison Goligher as Director Mgmt For For For
12 Re-elect Guy Hachey as Director Mgmt For For For
13 Re-elect Caroline Silver as Director Mgmt For Against Against
14 Reappoint PricewaterhouseCoopers LLP as Mgmt For For For Auditors
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 of Ordinary Shares Mgmt For For For
21 Authorise the Company to Call General Mgmt For Against Against Meeting with Two Weeks' Notice
Nestle SA
Meeting Date: 04/23/2020 Country: Switzerland Primary Security ID: H57312649 Record Date: Meeting Type: Annual Ticker: NESN
Shares Voted: 95,535
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1.1 Accept Financial Statements and Statutory Mgmt For For For Reports
1.2 Approve Remuneration Report Mgmt For For For
2 Approve Discharge of Board and Senior Mgmt For For For Management 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
Nestle SA
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
3 Approve Allocation of Income and Dividends Mgmt For For For of CHF 2.70 per Share
4.1.a Reelect Paul Bulcke as Director and Board Mgmt For For For Chairman
4.1.b Reelect Ulf Schneider as Director Mgmt For For For
4.1.c Reelect Henri de Castries as Director Mgmt For For For
4.1.d Reelect Renato Fassbind as Director Mgmt For For For
4.1.e Reelect Ann Veneman as Director Mgmt For For For
4.1.f Reelect Eva Cheng as Director Mgmt For For For
4.1.g Reelect Patrick Aebischer as Director Mgmt For For For
4.1.h Reelect Ursula Burns as Director Mgmt For Against Against
4.1.i Reelect Kasper Rorsted as Director Mgmt For For For
4.1.j Reelect Pablo Isla as Director Mgmt For For For
4.1.k Reelect Kimberly Ross as Director Mgmt For For For
4.1.l Reelect Dick Boer as Director Mgmt For For For
4.1.m Reelect Dinesh Paliwal as Director Mgmt For For For
4.2 Elect Hanne Jimenez de Mora as Director Mgmt For For For
4.3.1 Appoint Patrick Aebischer as Member of the Mgmt For For For Compensation Committee
4.3.2 Appoint Ursula Burns as Member of the Mgmt For Against Against Compensation Committee
4.3.3 Appoint Pablo Isla as Member of the Mgmt For For For Compensation Committee
4.3.4 Appoint Dick Boer as Member of the Mgmt For For For Compensation Committee
4.4 Ratify Ernst & Young AG as Auditors Mgmt For For For
4.5 Designate Hartmann Dreyer as Independent Mgmt For For For Proxy
5.1 Approve Remuneration of Directors in the Mgmt For For For Amount of CHF 10 Million
5.2 Approve Remuneration of Executive Mgmt For For For Committee in the Amount of CHF 55 Million
6 Approve CHF 9.5 Million Reduction in Share Mgmt For For For Capital via Cancellation of Repurchased Shares
7 Transact Other Business (Voting) Mgmt Against Against Against 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
RELX Plc
Meeting Date: 04/23/2020 Country: United Kingdom Primary Security ID: G7493L105 Record Date: 04/21/2020 Meeting Type: Annual Ticker: REL
Shares Voted: 63,301
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 Policy Mgmt For For For
3 Approve Remuneration Report Mgmt For For For
4 Approve Final Dividend Mgmt For For For
5 Reappoint Ernst & Young LLP as Auditors Mgmt For For For
6 Authorise the Audit Committee to Fix Mgmt For For For Remuneration of Auditors
7 Elect Charlotte Hogg as Director Mgmt For For For
8 Re-elect Erik Engstrom as Director Mgmt For For For
9 Re-elect Sir Anthony Habgood as Director Mgmt For For For
10 Re-elect Wolfhart Hauser as Director Mgmt For For For
11 Re-elect Marike van Lier Lels as Director Mgmt For For For
12 Re-elect Nick Luff as Director Mgmt For For For
13 Re-elect Robert MacLeod as Director Mgmt For For For
14 Re-elect Linda Sanford as Director Mgmt For For For
15 Re-elect Andrew Sukawaty as Director Mgmt For For For
16 Re-elect Suzanne Wood as Director Mgmt For For For
17 Authorise Issue of Equity Mgmt For For For
18 Authorise Issue of Equity without Pre-emptive Mgmt For For For Rights
19 Authorise Issue of Equity without Pre-emptive Mgmt For For For Rights in Connection with an Acquisition or Other Capital Investment
20 Authorise Market Purchase of 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
Schneider Electric SE
Meeting Date: 04/23/2020 Country: France Primary Security ID: F86921107 Record Date: 04/21/2020 Meeting Type: Annual/Special Ticker: SU
Shares Voted: 16,942
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 Consolidated Financial Statements Mgmt For For For and Statutory Reports
3 Approve Allocation of Income and Dividends Mgmt For For For of EUR 2.55 per Share
4 Approve Auditors' Special Report on Mgmt For For For Related-Party Transactions
5 Approve Termination Package of Emmanuel Mgmt For For For Babeau, Vice-CEO
6 Approve Compensation Report Mgmt For For For
7 Approve Compensation of Jean-Pascal Mgmt For For For Tricoire, Chairman and CEO
8 Approve Compensation of Emmanuel Babeau, Mgmt For For For Vice-CEO
9 Approve Remuneration Policy of Chairman Mgmt For For For and CEO
10 Approve Remuneration Policy of Emmanuel Mgmt For For For Babeau, Vice-CEO
11 Approve Remuneration Policy of Board Mgmt For For For Members
12 Reelect Leo Apotheker as Director Mgmt For For For
13 Reelect Cecile Cabanis as Director Mgmt For Against Against
14 Reelect Fred Kindle as Director Mgmt For For For
15 Reelect Willy Kissling as Director Mgmt For For For
16 Elect Jill Lee as Director Mgmt For For For
17 Authorize Repurchase of Up to 10 Percent of Mgmt For For For Issued Share Capital
Extraordinary Business Mgmt
18 Amend Article 11 of Bylaws to Comply with Mgmt For For For New Regulation Re: Employee Representatives
19 Amend Articles 13 and 16 of Bylaws to Mgmt For For For Comply with New Regulation 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
Schneider Electric SE
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
20 Authorize Capital Issuances for Use in Mgmt For For For Employee Stock Purchase Plans
21 Authorize Capital Issuances for Use in Mgmt For For For Employee Stock Purchase Plans Reserved for Employees of International Subsidiaries
22 Authorize Filing of Required Documents/Other Mgmt For For For Formalities
Sekisui House, Ltd.
Meeting Date: 04/23/2020 Country: Japan Primary Security ID: J70746136 Record Date: 01/31/2020 Meeting Type: Annual Ticker: 1928
Shares Voted: 24,700
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1 Approve Allocation of Income, with a Final Mgmt For For For Dividend of JPY 41
2 Amend Articles to Amend Business Lines - Mgmt For For For Reduce Directors' Term - Remove All Provisions on Advisory Positions
3.1 Elect Director Abe, Toshinori Mgmt For Against Against
3.2 Elect Director Inagaki, Shiro Mgmt For Against Against
3.3 Elect Director Nakai, Yoshihiro Mgmt For For For
3.4 Elect Director Uchida, Takashi Mgmt For For For
3.5 Elect Director Wakui, Shiro Mgmt For For For
3.6 Elect Director Yoshimaru, Yukiko Mgmt For For For
3.7 Elect Director Kitazawa, Toshifumi Mgmt For For For
3.8 Elect Director Tanaka, Satoshi Mgmt For For For
3.9 Elect Director Nishida, Kumpei Mgmt For For For
3.10 Elect Director Horiuchi, Yosuke Mgmt For For For
3.11 Elect Director Miura, Toshiharu Mgmt For For For
3.12 Elect Director Ishii, Toru Mgmt For For For
4 Appoint Statutory Auditor Wada, Yoritomo Mgmt For For For
5 Approve Annual Bonus 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
Sekisui House, Ltd.
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
6 Approve Performance-Based Annual Bonus Mgmt For For For Ceiling for Directors
7 Approve Performance Share Plan and Mgmt For For For Restricted Stock Plan
8.1 Elect Shareholder Director Nominee SH Against Against Against Christopher Douglas Brady
8.2 Elect Shareholder Director Nominee Pamela SH Against Against Against Fennel Jacobs
8.3 Elect Shareholder Director Nominee Okada, SH Against Against Against Yasushi
8.4 Elect Shareholder Director Nominee Saeki, SH Against Against Against Terumichi
8.5 Elect Shareholder Director Nominee Iwasaki, SH Against For For Jiro
8.6 Elect Shareholder Director Nominee Saito, SH Against Against Against Makoto
8.7 Elect Shareholder Director Nominee Kato, SH Against For For Hitomi
8.8 Elect Shareholder Director Nominee Suguro, SH Against Against Against Fumiyasu
8.9 Elect Shareholder Director Nominee Fujiwara, SH Against Against Against Motohiko
8.10 Elect Shareholder Director Nominee Yamada, SH Against Against Against Koji
8.11 Elect Shareholder Director Nominee Wada, SH Against Against Against Isami
Taylor Wimpey Plc
Meeting Date: 04/23/2020 Country: United Kingdom Primary Security ID: G86954107 Record Date: 04/21/2020 Meeting Type: Annual Ticker: TW
Shares Voted: 126,462
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 Final Dividend Mgmt For Abstain Abstain
3 Approve Special Dividend Mgmt For Abstain Abstain
4 Elect Irene Dorner 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
Taylor Wimpey Plc
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
5 Re-elect Pete Redfern as Director Mgmt For For For
6 Re-elect Chris Carney as Director Mgmt For For For
7 Re-elect Jennie Daly as Director Mgmt For For For
8 Re-elect Kate Barker as Director Mgmt For For For
9 Re-elect Gwyn Burr as Director Mgmt For For For
10 Re-elect Angela Knight as Director Mgmt For For For
11 Elect Robert Noel as Director Mgmt For For For
12 Re-elect Humphrey Singer as Director Mgmt For For For
13 Reappoint Deloitte LLP as Auditors Mgmt For For For
14 Authorise the Audit Committee to Fix Mgmt For For For Remuneration of Auditors
15 Authorise Issue of Equity Mgmt For For For
16 Authorise Issue of Equity without Pre-emptive Mgmt For For For Rights
17 Authorise Issue of Equity without Pre-emptive Mgmt For For For Rights in Connection with an Acquisition or Other Capital Investment
18 Authorise Market Purchase of Ordinary Shares Mgmt For For For
19 Approve Remuneration Report Mgmt For For For
20 Approve Remuneration Policy Mgmt For For For
21 Authorise EU Political Donations and Mgmt For For For Expenditure
22 Authorise the Company to Call General Mgmt For Against Against Meeting with Two Weeks' Notice
Telecom Italia SpA
Meeting Date: 04/23/2020 Country: Italy Primary Security ID: T92778108 Record Date: 04/14/2020 Meeting Type: Annual/Special Ticker: TIT
Shares Voted: 236,556
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
Ordinary Business Mgmt
1.1 Accept Financial Statements and Statutory Mgmt For For For Reports 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
Telecom Italia SpA
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1.2 Approve Allocation of Income Mgmt For For For
2.1 Elect Salvatore Rossi as Director Mgmt For For For
2.2 Elect Franck Cadoret as Director Mgmt For For For
3.1 Approve Remuneration Policy Mgmt For Abstain Abstain
3.2 Approve Second Section of the Remuneration Mgmt For Abstain Abstain Report
4 Approve Long Term Incentive Plan Mgmt For For For
Extraordinary Business Mgmt
5 Authorize Board to Increase Capital to Service Mgmt For For For Long Term Incentive Plan
6 Approve Employee Share Plan; Authorize Mgmt For For For Board to Increase Capital to Service Employee Share Plan
7 Amend Company Bylaws Re: Article 9 Mgmt For For For
Wolters Kluwer NV
Meeting Date: 04/23/2020 Country: Netherlands Primary Security ID: N9643A197 Record Date: 03/26/2020 Meeting Type: Annual Ticker: WKL
Shares Voted: 10,036
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
Annual Meeting Agenda Mgmt
1 Open Meeting Mgmt
2.a Receive Report of Management Board Mgmt (Non-Voting)
2.b Receive Report of Supervisory Board Mgmt (Non-Voting)
2.c Approve Remuneration Report Mgmt For Abstain Abstain
3.a Adopt Financial Statements Mgmt For For For
3.b Receive Explanation on Dividend Policy Mgmt
3.c Approve Dividends of EUR 1.18 Per Share Mgmt For For For
4.a Approve Discharge of Management Board Mgmt For For For
4.b Approve Discharge of Supervisory Board 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
Wolters Kluwer NV
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
5.a Reelect Jeanette Horan to Supervisory Board Mgmt For For For
5.b Elect Jack de Kreij to Supervisory Board Mgmt For For For
5.c Elect Sophie Vandebroek to Supervisory Board Mgmt For For For
6 Approve Remuneration Policy for Mgmt For Abstain Abstain Management Board
7.a Approve Remuneration Policy for Supervisory Mgmt For For For Board
7.b Amend Remuneration of Supervisory Board Mgmt For For For Members
8.a Grant Board Authority to Issue Shares Up To Mgmt For For For 10 Percent of Issued Capital
8.b Authorize Board to Exclude Preemptive Rights Mgmt For For For from Share Issuances
9 Authorize Repurchase of Up to 10 Percent of Mgmt For For For Issued Share Capital
10 Authorize Cancellation of Repurchased Shares Mgmt For For For
11 Other Business (Non-Voting) Mgmt
12 Close Meeting Mgmt
Baloise Holding AG
Meeting Date: 04/24/2020 Country: Switzerland Primary Security ID: H04530202 Record Date: Meeting Type: Annual Ticker: BALN
Shares Voted: 2,178
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 Discharge of Board and Senior Mgmt For For For Management
3 Approve Allocation of Income and Dividends Mgmt For For For of CHF 6.40 per Share
4.1a Reelect Andreas Burckhardt as Director and Mgmt For For For Board Chairman
4.1b Reelect Andreas Beerli as Director Mgmt For For For
4.1c Reelect Christoph Gloor as Director Mgmt For For For
4.1d Reelect Hugo Lasat 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
Baloise Holding AG
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
4.1e Reelect Christoph Maeder as Director Mgmt For For For
4.1f Reelect Markus Neuhaus as Director Mgmt For For For
4.1g Reelect Thomas von Planta as Director Mgmt For For For
4.1h Reelect Thomas Pleines as Director Mgmt For For For
4.1i Reelect Hans-Joerg Schmidt-Trenz as Director Mgmt For For For
4.1j Reelect Marie-Noelle Venturi - Zen-Ruffinen Mgmt For For For as Director
4.2.1 Appoint Christoph Maeder as Member of the Mgmt For For For Compensation Committee
4.2.2 Appoint Thomas Pleines as Member of the Mgmt For For For Compensation Committee
4.2.3 Appoint Hans-Joerg Schmidt-Trenz as Mgmt For For For Member of the Compensation Committee
4.2.4 Appoint Marie-Noelle Venturi-Zen-Ruffinen as Mgmt For For For Member of the Compensation Committee
4.3 Designate Christophe Sarasin as Independent Mgmt For For For Proxy
4.4 Ratify Ernst & Young AG as Auditors Mgmt For For For
5.1 Approve Remuneration of Directors in the Mgmt For For For Amount of CHF 3.4 Million
5.2.1 Approve Fixed Remuneration of Executive Mgmt For For For Committee in the Amount of CHF 4 Million
5.2.2 Approve Variable Remuneration of Executive Mgmt For For For Committee in the Amount of CHF 5.2 Million
6 Transact Other Business (Voting) Mgmt For Against Against
Chocoladefabriken Lindt & Spruengli AG
Meeting Date: 04/24/2020 Country: Switzerland Primary Security ID: H49983176 Record Date: Meeting Type: Annual Ticker: LISN
Shares Voted: 3
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 (Non-Binding) 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
Chocoladefabriken Lindt & Spruengli AG
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
3 Approve Discharge of Board and Senior Mgmt For For For Management
4.1 Approve Allocation of Income and Dividends Mgmt For For For of CHF 720 per Registered Share and CHF 72 per Participation Certificate and a Special Dividend of CHF 700 per Registered Share and CHF 70 per Participation Certificate
4.2 Approve Transfer of CHF 80.3 Million from Mgmt For For For Capital Contribution Reserves to Free Reserves and Dividends of CHF 330 per Registered Share and CHF 33 per Participation Certificate from Free Reserves
5 Approve CHF 43,600 Reduction in Share Mgmt For For For Capital and CHF 466,150 Reduction in Participation Capital via Cancellation of Repurchased Shares
6.1.1 Reelect Ernst Tanner as Director and Board Mgmt For For For Chairman
6.1.2 Reelect Antonio Bulgheroni as Director Mgmt For For For
6.1.3 Reelect Rudolf Spruengli as Director Mgmt For For For
6.1.4 Reelect Elisabeth Guertler as Director Mgmt For For For
6.1.5 Reelect Thomas Rinderknecht as Director Mgmt For For For
6.1.6 Reelect Silvio Denz as Director Mgmt For For For
6.2.1 Reappoint Rudolf Spruengli as Member of the Mgmt For For For Compensation Committee
6.2.2 Reappoint Antonio Bulgheroni as Member of Mgmt For For For the Compensation Committee
6.2.3 Appoint Silvio Denz as Member of the Mgmt For For For Compensation Committee
6.3 Designate Patrick Schleiffer as Independent Mgmt For For For Proxy
6.4 Ratify PricewaterhouseCoopers AG as Mgmt For For For Auditors
7.1 Approve Remuneration of Directors in the Mgmt For For For Amount of CHF 3.2 Million
7.2 Approve Remuneration of Executive Mgmt For For For Committee in the Amount of CHF 18 Million
8 Transact Other Business (Voting) Mgmt For Against Against 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
Galp Energia SGPS SA
Meeting Date: 04/24/2020 Country: Portugal Primary Security ID: X3078L108 Record Date: 04/17/2020 Meeting Type: Annual Ticker: GALP
Shares Voted: 18,404
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1 Approve Individual and Consolidated Financial Mgmt For For For Statements and Statutory Reports
2 Approve Allocation of Income Mgmt For For For
3 Appraise Management of Company and Mgmt For Against Against Approve Vote of Confidence to Board of Directors
4 Appraise Supervision of Company and Mgmt For For For Approve Vote of Confidence to Fiscal Council
5 Appraise Work Performed by Statutory Mgmt For For For Auditor and Approve Vote of Confidence to Statutory Auditor
6 Approve Statement on Remuneration Policy Mgmt For For For
7 Authorize Repurchase and Reissuance of Mgmt For For For Shares and Bonds
Hermes International SCA
Meeting Date: 04/24/2020 Country: France Primary Security ID: F48051100 Record Date: 04/22/2020 Meeting Type: Annual/Special Ticker: RMS
Shares Voted: 1,008
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 Consolidated Financial Statements Mgmt For For For and Statutory Reports
3 Approve Discharge of General Managers Mgmt For For For
4 Approve Allocation of Income and Dividends Mgmt For For For of EUR 4.55 per Share
5 Approve Auditors' Special Report on Mgmt For Against Against Related-Party Transactions
6 Authorize Repurchase of Up to 10 Percent of Mgmt For Against Against Issued Share Capital 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
Hermes International SCA
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
7 Approve Compensation of Corporate Officers Mgmt For Against Against
8 Approve Compensation of Axel Dumas, Mgmt For For For General Manager
9 Approve Compensation of Emile Hermes Mgmt For For For SARL, General Manager
10 Approve Compensation of Eric de Seynes, Mgmt For For For Chairman of the Supervisory Board
11 Approve Remuneration Policy of General Mgmt For Against Against Managers
12 Approve Remuneration Policy of Supervisory Mgmt For For For Board Members
13 Reelect Dorothee Altmayer as Supervisory Mgmt For Against Against Board Member
14 Reelect Monique Cohen as Supervisory Board Mgmt For For For Member
15 Reelect Renaud Mommeja as Supervisory Mgmt For Against Against Board Member
16 Reelect Eric de Seynes as Supervisory Board Mgmt For Against Against Member
Extraordinary Business Mgmt
17 Authorize Decrease in Share Capital via Mgmt For For For Cancellation of Repurchased Shares
18 Authorize up to 2 Percent of Issued Capital Mgmt For For For for Use in Stock Option Plans
19 Authorize up to 2 Percent of Issued Capital Mgmt For For For for Use in Restricted Stock Plans
20 Amend Articles 18 and 22 of Bylaws Re: Mgmt For For For Employee Reprensentative and Supervisory Board Members Remuneration
21 Authorize Filing of Required Documents/Other Mgmt For For For Formalities
HSBC Holdings Plc
Meeting Date: 04/24/2020 Country: United Kingdom Primary Security ID: G4634U169 Record Date: 04/23/2020 Meeting Type: Annual Ticker: HSBA
Shares Voted: 644,765
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
Management Proposals Mgmt 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
HSBC Holdings Plc
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
3a Elect Noel Quinn as Director Mgmt For For For
3b Re-elect Laura Cha as Director Mgmt For For For
3c Re-elect Henri de Castries as Director Mgmt For For For
3d Re-elect Irene Lee as Director Mgmt For For For
3e Re-elect Jose Antonio Meade Kuribrena as Mgmt For For For Director
3f Re-elect Heidi Miller as Director Mgmt For For For
3g Re-elect David Nish as Director Mgmt For For For
3h Re-elect Ewen Stevenson as Director Mgmt For For For
3i Re-elect Jackson Tai as Director Mgmt For For For
3j Re-elect Mark Tucker as Director Mgmt For For For
3k Re-elect Pauline van der Meer Mohr as Mgmt For For For Director
4 Reappoint PricewaterhouseCoopers LLP as Mgmt For For For Auditors
5 Authorise the Group Audit Committee to Fix Mgmt For For For Remuneration of Auditors
6 Authorise EU Political Donations and Mgmt For For For Expenditure
7 Authorise Issue of Equity Mgmt For For For
8 Authorise Issue of Equity without Pre-emptive Mgmt For For For Rights
9 Authorise Issue of Equity without Pre-emptive Mgmt For For For Rights in Connection with an Acquisition or Other Capital Investment
10 Authorise Directors to Allot Any Repurchased Mgmt For For For Shares
11 Authorise Market Purchase of Ordinary Shares Mgmt For For For
12 Authorise Issue of Equity in Relation to Mgmt For For For Contingent Convertible Securities
13 Authorise Issue of Equity without Pre-emptive Mgmt For Refer For Rights in Relation to Contingent Convertible Securities
14 Amend Share Plan 2011 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
HSBC Holdings Plc
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
15 Amend Savings-Related Share Option Plan Mgmt For For For (UK)
16 Amend UK Share Incentive Plan and Mgmt For For For International Employee Share Purchase Plan
17 Authorise the Company to Call General Mgmt For Against Against Meeting with Two Weeks' Notice
Shareholder Proposal Mgmt
18 Remove the "State Deduction" Feature of the SH Against Against Against Post 1974 Midland Bank Defined Benefit Pension Scheme
Icade SA
Meeting Date: 04/24/2020 Country: France Primary Security ID: F4931M119 Record Date: 04/22/2020 Meeting Type: Annual/Special Ticker: ICAD
Shares Voted: 1,243
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 and Approve Non-Deductible Expenses
2 Approve Consolidated Financial Statements Mgmt For For For and Statutory Reports
3 Approve Allocation of Income and Dividends Mgmt For For For of EUR 4.01 per Share
4 Approve Auditors' Special Report on Mgmt For For For Related-Party Transactions Mentioning the Absence of New Transactions
5 Reelect Frederic Thomas as Director Mgmt For Against Against
6 Reelect Georges Ralli as Director Mgmt For For For
7 Reelect Marie-Christine Lambert as Director Mgmt For For For
8 Reelect Florence Peronnau as Director Mgmt For For For
9 Ratify Appointment of Marianne Louradour as Mgmt For Against Against Director
10 Ratify Appointment of Olivier Fabas as Mgmt For Against Against Director
11 Ratify Appointment of Laurence Giraudon as Mgmt For Against Against Director 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
Icade SA
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
12 Reelect Laurence Giraudon as Director Mgmt For Against Against
13 Approve Remuneration Policy of Directors Mgmt For For For
14 Approve Remuneration Policy of Chairman of Mgmt For For For the Board
15 Approve Remuneration Policy of CEO Mgmt For For For
16 Approve Compensation Report Mgmt For For For
17 Approve Compensation of Andre Martinez, Mgmt For For For Chairman of the Board Until April 24, 2019
18 Approve Compensation of Frederic Thomas, Mgmt For For For Chairman of the Board Since April 24, 2019
19 Approve Compensation of Olivier Wigniolle, Mgmt For For For CEO
20 Authorize Repurchase of Up to 5 Percent of Mgmt For For For Issued Share Capital
Extraordinary Business Mgmt
21 Authorize Decrease in Share Capital via Mgmt For For For Cancellation of Repurchased Shares
22 Authorize Issuance of Equity or Equity-Linked Mgmt For For For Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 38 Million
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 Add Corporate Purpose and Amend Article 1 Mgmt For For For of Bylaws Accordingly
26 Amend Article 10 of Bylaws Re: Written Mgmt For For For Consultation and Directors Mandate
27 Amend Articles 10 and 12 of Bylaws Re: Mgmt For For For Board Remuneration and Board Powers
28 Textual References Regarding Change of Mgmt For Against Against Codification
29 Authorize Filing of Required Documents/Other Mgmt For For For Formalities
Industrivarden AB
Meeting Date: 04/24/2020 Country: Sweden Primary Security ID: W45430100 Record Date: 04/17/2020 Meeting Type: Annual Ticker: INDU.A 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
Industrivarden AB
Shares Voted: 7,662
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1 Open Meeting Mgmt
2 Elect Chairman of Meeting Mgmt For For For
3 Prepare and Approve List of Shareholders Mgmt For For For
4 Approve Agenda of Meeting Mgmt For For For
5 Designate Inspector(s) of Minutes of Meeting Mgmt For For For
6 Acknowledge Proper Convening of Meeting Mgmt For For For
7.a Receive Financial Statements and Statutory Mgmt Reports
7.b Receive Auditor's Report on Application of Mgmt Guidelines for Remuneration for Executive Management
7.c Receive Board's Proposal on Allocation of Mgmt Income and Dividends
8 Receive President's Report Mgmt
9.a Accept Financial Statements and Statutory Mgmt For For For Reports
9.b Approve Allocation of Income and Omission Mgmt For For For of Dividends
9.c Approve Record Date for Dividend Payment Mgmt For For For
9.d Approve Discharge of Board and President Mgmt For For For
10 Determine Number of Members (8) and Mgmt For For For Deputy Members (0) of Board
11 Approve Remuneration of Directors in the Mgmt For For For Amount of SEK 2.1 Million for Chairman, SEK 1.3 Million for Vice Chair and SEK 640,000 for Other Directors
12.a Reelect Par Boman as Director Mgmt For For For
12.b Reelect Christian Caspar as Director Mgmt For Refer Against
12.c Elect Marika Fredriksson as New Director Mgmt For For For
12.d Reelect Bengt Kjell as Director Mgmt For For For
12.e Reelect Fredrik Lundberg as Director Mgmt For Against Against
12.f Reelect Annika Lundius as Director Mgmt For For For
12.g Reelect Lars Pettersson as Director Mgmt For For For
12.h Reelect Helena Stjernholm 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
Industrivarden AB
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
12.i Reelect Fredrik Lundberg as Board Chairman Mgmt For Against Against
13 Determine Number of Auditors (1) and Mgmt For For For Deputy Auditors (0)
14 Approve Remuneration of Auditors Mgmt For For For
15 Ratify Deloitte as Auditors Mgmt For For For
16 Approve Remuneration Policy And Other Mgmt For For For Terms of Employment For Executive Management
17 Approve Performance Share Matching Plan Mgmt For For For
Shareholder Proposals Submitted by Thorwald Mgmt Arvidssons
18.a Eliminate Differentiated Voting Rights SH None Against Against
18.b Amend Articles Re: Delete Article 6 SH None Against Against
18.c Instruct Board to Work for the Swedish SH None Against Against Companies Act to be Amended so the Possibility of Differentiation of Voting Rights is Abolished
18.d Instruct Board to Prepare a Proposal for SH None Against Against Representation of Small and Medium-Sized Shareholders in the Board and Nominating Committee
19 Close Meeting Mgmt
ITV Plc
Meeting Date: 04/24/2020 Country: United Kingdom Primary Security ID: G4984A110 Record Date: 04/22/2020 Meeting Type: Annual Ticker: ITV
Shares Voted: 112,322
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 Re-elect Salman Amin as Director Mgmt For For For
5 Re-elect Peter Bazalgette as Director Mgmt For For For
6 Re-elect Edward Bonham Carter as Director Mgmt For Against Against 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
ITV Plc
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
7 Re-elect Margaret Ewing as Director Mgmt For For For
8 Re-elect Roger Faxon as Director Mgmt For For For
9 Re-elect Mary Harris as Director Mgmt For For For
10 Re-elect Chris Kennedy as Director Mgmt For For For
11 Re-elect Anna Manz as Director Mgmt For For For
12 Re-elect Carolyn McCall as Director Mgmt For For For
13 Re-elect Duncan Painter as Director Mgmt For For For
14 Reappoint KPMG LLP as Auditors Mgmt For For For
15 Authorise Board to Fix Remuneration of Mgmt For For For Auditors
16 Authorise EU Political Donations and Mgmt For For For Expenditure
17 Authorise Issue of Equity Mgmt For For For
18 Authorise Issue of Equity without Pre-emptive Mgmt For For For Rights
19 Authorise Issue of Equity without Pre-emptive Mgmt For For For Rights in Connection with an Acquisition or Other Capital Investment
20 Authorise Market Purchase of Ordinary Shares Mgmt For For For
21 Authorise the Company to Call General Mgmt For Against Against Meeting with Two Weeks' Notice
National Bank of Canada
Meeting Date: 04/24/2020 Country: Canada Primary Security ID: 633067103 Record Date: 02/27/2020 Meeting Type: Annual Ticker: NA
Shares Voted: 10,321
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1.1 Elect Director Raymond Bachand Mgmt For For For
1.2 Elect Director Maryse Bertrand Mgmt For For For
1.3 Elect Director Pierre Blouin Mgmt For For For
1.4 Elect Director Pierre Boivin Mgmt For For For
1.5 Elect Director Manon Brouillette 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
National Bank of Canada
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1.6 Elect Director Yvon Charest Mgmt For For For
1.7 Elect Director Patricia Curadeau-Grou Mgmt For For For
1.8 Elect Director Jean Houde Mgmt For For For
1.9 Elect Director Karen Kinsley Mgmt For For For
1.10 Elect Director Rebecca McKillican Mgmt For For For
1.11 Elect Director Robert Pare Mgmt For For For
1.12 Elect Director Lino A. Saputo, Jr. Mgmt For For For
1.13 Elect Director Andree Savoie Mgmt For For For
1.14 Elect Director Pierre Thabet Mgmt For For For
1.15 Elect Director Louis Vachon Mgmt For For For
2 Advisory Vote on Executive Compensation Mgmt For For For Approach
3 Ratify Deloitte LLP as Auditors Mgmt For For For
Shareholder Proposal Mgmt
4 SP 1: Disclosure of the Equity Ratio Used by SH Against Against Against the Compensation Committee
Pearson Plc
Meeting Date: 04/24/2020 Country: United Kingdom Primary Security ID: G69651100 Record Date: 04/22/2020 Meeting Type: Annual Ticker: PSON
Shares Voted: 21,091
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 Final Dividend Mgmt For For For
3 Elect Sherry Coutu as Director Mgmt For For For
4 Elect Sally Johnson as Director Mgmt For For For
5 Elect Graeme Pitkethly as Director Mgmt For For For
6 Re-elect Elizabeth Corley as Director Mgmt For For For
7 Re-elect Vivienne Cox 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
Pearson Plc
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
8 Re-elect John Fallon as Director Mgmt For For For
9 Re-elect Linda Lorimer as Director Mgmt For For For
10 Re-elect Michael Lynton as Director Mgmt For Against Against
11 Re-elect Tim Score as Director Mgmt For For For
12 Re-elect Sidney Taurel as Director Mgmt For For For
13 Re-elect Lincoln Wallen as Director Mgmt For For For
14 Approve Remuneration Policy Mgmt For For For
15 Approve Remuneration Report Mgmt For For For
16 Approve Long Term Incentive Plan Mgmt For For For
17 Reappoint PricewaterhouseCoopers LLP as Mgmt For For For Auditors
18 Authorise the Audit Committee to Fix Mgmt For For For Remuneration of Auditors
19 Authorise Issue of Equity Mgmt For For For
20 Authorise Issue of Equity without Pre-emptive Mgmt For For For Rights
21 Authorise Issue of Equity without Pre-emptive Mgmt For For For Rights in Connection with an Acquisition or Other Capital Investment
22 Authorise Market Purchase of Ordinary Shares Mgmt For For For
23 Authorise the Company to Call General Mgmt For Against Against Meeting with Two Weeks' Notice
The Bank of East Asia, Limited
Meeting Date: 04/24/2020 Country: Hong Kong Primary Security ID: Y06942109 Record Date: 04/16/2020 Meeting Type: Annual Ticker: 23
Shares Voted: 47,071
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 KPMG as Auditors and Authorize Mgmt For For For Board to Fix Their Remuneration
3a Elect Arthur Li Kwok-Cheung 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
The Bank of East Asia, Limited
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
3b Elect Meocre Li Kwok-Wing as Director Mgmt For For For
3c Elect Henry Tang Ying-Yen as Director Mgmt For For For
3d Elect Delman Lee as Director Mgmt For For For
3e Elect William Junior Guilherme Doo as Mgmt For For For Director
4 Approve Issuance of Equity or Equity-Linked Mgmt For Against Against Securities without Preemptive Rights
5 Authorize Repurchase of Issued Share Capital Mgmt For For For
6 Authorize Reissuance of Repurchased Shares Mgmt For Against Against
The Stars Group Inc.
Meeting Date: 04/24/2020 Country: Canada Primary Security ID: 85570W100 Record Date: 03/13/2020 Meeting Type: Special Ticker: TSGI
Shares Voted: 6,300
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1 Approve Acquisition by Flutter Entertainment Mgmt For Refer For plc
Assicurazioni Generali SpA
Meeting Date: 04/27/2020 Country: Italy Primary Security ID: T05040109 Record Date: 04/16/2020 Meeting Type: Annual/Special Ticker: G
Shares Voted: 31,866
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
Ordinary Business Mgmt
1a Accept Financial Statements and Statutory Mgmt For For For Reports
1b Approve Allocation of Income Mgmt For For For
Appoint Internal Statutory Auditors (Slate Mgmt Election) - Choose One of the Following Slates
2a.1 Slate Submitted by Mediobanca Spa SH None 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
Assicurazioni Generali SpA
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
2a.2 Slate Submitted by Institutional Investors SH None Against Against (Assogestioni)
2b Approve Internal Auditors' Remuneration Mgmt For For For
3a Approve Remuneration Policy Mgmt For Against Against
3b Approve Second Section of the Remuneration Mgmt For Against Against Report
4a Approve Group Long Term Incentive Plan Mgmt For For For
4b Authorize Share Repurchase Program and Mgmt For For For Reissuance of Repurchased Shares to Service Group Long Term Incentive Plan
Extraordinary Business Mgmt
4c Authorize Board to Increase Capital to Service Mgmt For For For Group Long Term Incentive Plan
Ordinary Business Mgmt
5a Approve Performance Share Plan Mgmt For Against Against
5b Authorize Share Repurchase Program and Mgmt For Against Against Reissuance of Repurchased Shares to Service Performance Share Plan
Extraordinary Business Mgmt
5c Authorize Board to Increase Capital to Service Mgmt For Against Against Performance Share Plan
6a Amend Company Bylaws Re: Article 3.1 Mgmt For For For
6b Amend Company Bylaws Re: Article 9.1 Mgmt For For For
6c Amend Company Bylaws Re: Article 33.7 Mgmt For For For
6d Amend Company Bylaws Re: Article 28.1 Mgmt For For For
6e Amend Company Bylaws Re: Article 28.2 Mgmt For For For
6f Amend Company Bylaws Re: Articles 28.4, Mgmt For For For 28.10, 28.13
6g Amend Company Bylaws Re: Articles 28.5 and Mgmt For For For 28.6
6h Amend Company Bylaws Re: Article 28.10 Mgmt For For For
Intesa Sanpaolo SpA
Meeting Date: 04/27/2020 Country: Italy Primary Security ID: T55067101 Record Date: 04/16/2020 Meeting Type: Annual/Special Ticker: ISP 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
Intesa Sanpaolo SpA
Shares Voted: 505,114
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
Ordinary Business Mgmt
Management Proposals Mgmt
1a Accept Financial Statements and Statutory Mgmt For For For Reports
1b Approve Allocation of Income Mgmt For For For
2a Elect Andrea Sironi as Director Mgmt For For For
Shareholder Proposal Submitted by Mgmt Institutional Investors (Assogestioni)
2b Elect Roberto Franchini as Director SH None For For
Management Proposals Mgmt
3a Approve Remuneration Policy Mgmt For Against Against
3b Approve Second Section of the Remuneration Mgmt For For For Report
3c Approve Fixed-Variable Compensation Ratio Mgmt For For For
3d Approve 2019 and 2020 Annual Incentive Mgmt For For For Plans
4a Authorize Share Repurchase Program and Mgmt For For For Reissuance of Repurchased Shares to Service Annual Incentive Plan
4b Authorize Share Repurchase Program and Mgmt For For For Reissuance of Repurchased Shares
Extraordinary Business Mgmt
1 Approve Issuance of Shares to Be Subscribed Mgmt For For For through a Contribution in Kind of Shares of Unione di Banche Italiane SpA
A Deliberations on Possible Legal Action Against Mgmt None For For Directors if Presented by Shareholders
Bausch Health Companies Inc.
Meeting Date: 04/28/2020 Country: Canada Primary Security ID: 071734107 Record Date: 03/02/2020 Meeting Type: Annual Ticker: BHC 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
Bausch Health Companies Inc.
Shares Voted: 9,497
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1a Elect Director Richard U. De Schutter Mgmt For For For
1b Elect Director D. Robert Hale Mgmt For For For
1c Elect Director Argeris (Jerry) N. Karabelas Mgmt For For For
1d Elect Director Sarah B. Kavanagh Mgmt For For For
1e Elect Director Joseph C. Papa Mgmt For For For
1f Elect Director John A. Paulson Mgmt For For For
1g Elect Director Robert N. Power Mgmt For For For
1h Elect Director Russel C. Robertson Mgmt For For For
1i Elect Director Thomas W. Ross, Sr. Mgmt For For For
1j Elect Director Andrew C. von Eschenbach Mgmt For For For
1k Elect Director Amy B. Wechsler Mgmt For For For
2 Advisory Vote to Ratify Named Executive Mgmt For For For Officers' Compensation
3 Amend Omnibus Stock Plan Mgmt For For For
4 Approve PricewaterhouseCoopers LLP as Mgmt For For For Auditors and Authorize Board to Fix Their Remuneration
Bayer AG
Meeting Date: 04/28/2020 Country: Germany Primary Security ID: D0712D163 Record Date: Meeting Type: Annual Ticker: BAYN
Shares Voted: 31,572
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1 Receive Financial Statements and Statutory Mgmt For For For Reports; Approve Allocation of Income and Dividends of EUR 2.80 per Share for Fiscal 2019
2 Approve Discharge of Management Board for Mgmt For For For Fiscal 2019
3 Approve Discharge of Supervisory Board for Mgmt For For For Fiscal 2019 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
Bayer AG
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
4.1 Elect Ertharin Cousin to the Supervisory Board Mgmt For For For
4.2 Elect Otmar Wiestler to the Supervisory Board Mgmt For For For
4.3 Elect Horst Baier to the Supervisory Board Mgmt For For For
5 Approve Remuneration Policy for the Mgmt For For For Management Board
6 Approve Remuneration Policy for the Mgmt For For For Supervisory Board
7 Amend Articles Re: Supervisory Board Term Mgmt For For For of Office
8 Ratify Deloitte GmbH as Auditors for Fiscal Mgmt For For For 2020
Boliden AB
Meeting Date: 04/28/2020 Country: Sweden Primary Security ID: W17218152 Record Date: 04/22/2020 Meeting Type: Annual Ticker: BOL
Shares Voted: 10,342
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1 Open Meeting Mgmt
2 Elect Chairman of Meeting Mgmt For For For
3 Prepare and Approve List of Shareholders Mgmt For For For
4 Approve Agenda of Meeting Mgmt For For For
5 Designate Inspector(s) of Minutes of Meeting Mgmt For For For
6 Acknowledge Proper Convening of Meeting Mgmt For For For
7 Receive Financial Statements and Statutory Mgmt Reports
8 Receive Report on Work of Board and its Mgmt Committees
9 Receive President's Report Mgmt
10 Receive Report on Audit Work Mgmt
11 Accept Financial Statements and Statutory Mgmt For For For Reports
12 Approve Allocation of Income and Dividends Mgmt For For For of SEK 7 Per Share 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
Boliden AB
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
13 Approve Discharge of Board and President Mgmt For For For
14 Determine Number of Directors (7) and Mgmt For For For Deputy Directors (0) of Board; Set Number of Auditors at One
15 Approve Remuneration of Directors in the Mgmt For For For Amount of SEK 1.75 Million for Chairman and SEK 580,000 for Other Directors; Approve Remuneration for Committee Work
16.a Elect Helene Bistrom as New Director Mgmt For For For
16.b Reelect Tom Erixon as Director Mgmt For For For
16.c Reelect Michael G:son Low as Director Mgmt For For For
16.d Reelect Perttu Louhiluoto as Director Mgmt For For For
16.e Reelect Elisabeth Nilsson as Director Mgmt For For For
16.f Reelect Pia Rudengren as Director Mgmt For For For
16.g Reelect Anders Ullberg as Director Mgmt For Against Against
16.h Reelect Anders Ullberg as Board Chairman Mgmt For Against Against
17 Approve Remuneration of Auditors Mgmt For For For
18 Ratify Deloitte as Auditors Mgmt For For For
19 Approve Remuneration Policy And Other Mgmt For For For Terms of Employment For Executive Management
20 Reelect Jan Andersson (Chairman), Lars Erik Mgmt For For For Forsgardh, Ola Peter Gjessing, Lilian FossumBiner and Anders Ullberg as Members of Nominating Committee
21 Allow Questions Mgmt
22 Close Meeting Mgmt
Canadian National Railway Company
Meeting Date: 04/28/2020 Country: Canada Primary Security ID: 136375102 Record Date: 03/06/2020 Meeting Type: Annual Ticker: CNR
Shares Voted: 24,708
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1.1 Elect Director Shauneen Bruder 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
Canadian National Railway Company
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1.2 Elect Director Donald J. Carty Mgmt For For For
1.3 Elect Director Gordon D. Giffin Mgmt For For For
1.4 Elect Director Julie Godin Mgmt For For For
1.5 Elect Director Edith E. Holiday Mgmt For Withhold Withhold
1.6 Elect Director V. Maureen Kempston Darkes Mgmt For For For
1.7 Elect Director Denis Losier Mgmt For For For
1.8 Elect Director Kevin G. Lynch Mgmt For For For
1.9 Elect Director James E. O'Connor Mgmt For For For
1.10 Elect Director Robert Pace Mgmt For For For
1.11 Elect Director Robert L. Phillips Mgmt For Withhold Withhold
1.12 Elect Director Jean-Jacques Ruest Mgmt For For For
1.13 Elect Director Laura Stein Mgmt For For For
2 Ratify KPMG LLP as Auditors Mgmt For For For
3 Advisory Vote on Executive Compensation Mgmt For For For Approach
FinecoBank SpA
Meeting Date: 04/28/2020 Country: Italy Primary Security ID: T4R999104 Record Date: 04/17/2020 Meeting Type: Annual/Special Ticker: FBK
Shares Voted: 12,466
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
Ordinary Business Mgmt
Management Proposals Mgmt
1 Accept Financial Statements and Statutory Mgmt For For For Reports
2 Approve Allocation of Income Mgmt For For For
3 Approve the Coverage of the Negative IFRS 9 Mgmt For For For Reserve
4a Fix Number of Directors Mgmt For For For
4b Fix Board Terms for Directors 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
FinecoBank SpA
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
Appoint Directors (Slate Election) - Choose Mgmt One of the Following Slates
4c.1 Slate 1 Submitted by Management Mgmt For For For
4c.2 Slate 2 Submitted by Institutional Investors SH None Against Against (Assogestioni)
5 Approve Remuneration of Directors Mgmt For For For
Appoint Internal Statutory Auditors (Slate Mgmt Election)
6 Slate 1 Submitted by Institutional Investors SH None For For (Assogestioni)
Shareholder Proposal Submitted by Mgmt Institutional Investors (Assogestioni)
7 Approve Internal Auditors' Remuneration SH None For For
Management Proposals Mgmt
8 Approve Remuneration Policy Mgmt For For For
9 Approve Second Section of the Remuneration Mgmt For For For Report
10 Approve 2020 Incentive System for Mgmt For For For Employees
11 Approve 2020 Incentive System for Personal Mgmt For For For Financial Advisors
12 Authorize Share Repurchase Program and Mgmt For For For Reissuance of Repurchased Shares to Service the 2020 PFA System
13 Amend Regulations on General Meetings Mgmt For For For
Extraordinary Business Mgmt
1 Authorize Board to Increase Capital to Service Mgmt For For For 2020 Incentive System
2 Authorize Board to Increase Capital to Service Mgmt For For For 2019 Incentive System
3 Approve Equity Plan Financing to Service Mgmt For For For 2018-2020 Long Term Incentive Plan
A Deliberations on Possible Legal Action Against Mgmt None For For Directors if Presented by Shareholders
Galapagos NV
Meeting Date: 04/28/2020 Country: Belgium Primary Security ID: B44170106 Record Date: 04/14/2020 Meeting Type: Annual/Special Ticker: GLPG 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
Galapagos NV
Shares Voted: 1,299
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
Annual Meeting Agenda Mgmt
Ordinary Part Mgmt
1 Receive Directors' and Auditors' Reports Mgmt (Non-Voting)
2 Approve Financial Statements and Allocation Mgmt For For For of Income
3 Receive Auditors' Reports (Non-Voting) Mgmt
4 Receive Consolidated Financial Statements Mgmt and Statutory Reports (Non-Voting)
5 Approve Remuneration Policy Mgmt For Against Against
6 Approve Remuneration Report Mgmt For Against Against
7 Approve Discharge of Directors and Auditor Mgmt For For For
8 Acknowledge Information on Auditors' Mgmt Remuneration
9 Ratify Deloitte as Auditor and Approve Mgmt For For For Auditors' Remuneration
10 Re-elect Mary Kerr as Independent Director Mgmt For For For
11 Elect Elisabeth Svanberg as Independent Mgmt For For For Director
12 Approve Remuneration of Directors Mgmt For For For
13 Approve Offer of 85,000 Subscription Rights Mgmt For For For
Special Part Mgmt
1 Receive Special Board Report Re: Change Mgmt Purpose of Company
2 Amend Corporate Purpose Mgmt For For For
3 Amend Articles Re: New Code of Companies Mgmt For For For and Associations
4 Elect Supervisory Board Members Mgmt For For For
5 Authorize Implementation of Approved Mgmt For For For Resolutions and Coordination of Article
6 Authorize Filing of Required Mgmt For For For Documents/Formalities at Trade Registry 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
Groupe Bruxelles Lambert SA
Meeting Date: 04/28/2020 Country: Belgium Primary Security ID: B4746J115 Record Date: 04/14/2020 Meeting Type: Annual Ticker: GBLB
Shares Voted: 3,269
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
Annual Meeting Agenda Mgmt
1 Receive Directors' and Auditors' Reports Mgmt (Non-Voting)
2.1 Receive Consolidated Financial Statements Mgmt and Statutory Reports (Non-Voting)
2.2 Adopt Financial Statements Mgmt For For For
3 Approve Discharge of Directors Mgmt For For For
4 Approve Discharge of Auditor Mgmt For For For
5 Reelect Ian Gallienne as Director Mgmt For For For
6 Approve Remuneration Policy Mgmt For For For
7 Approve Remuneration of Non-Executive Mgmt For For For Directors
8 Approve Remuneration Report Mgmt For For For
9.1 Approve Change-of-Control Clause Re: Option Mgmt For For For Plan
9.2 Approve Special Board Report Re: Article Mgmt For For For 7:227 of the Company Code
9.3 Approve Guarantee to Acquire Shares under Mgmt For For For Stock Option Plan
10 Transact Other Business Mgmt
Groupe Bruxelles Lambert SA
Meeting Date: 04/28/2020 Country: Belgium Primary Security ID: B4746J115 Record Date: 04/14/2020 Meeting Type: Special Ticker: GBLB
Shares Voted: 3,269
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
Special Meeting Agenda Mgmt
1.1.1 Authorize Repurchase of Up to 32,271,657 Mgmt For For For 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
Groupe Bruxelles Lambert SA
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1.1.2 Authorize Reissuance of Repurchased Shares Mgmt For For For
1.1.3 Authorize Board to Repurchase Shares in the Mgmt For Against Against Event of a Serious and Imminent Harm and Under Normal Conditions
1.1.4 Amend Articles to Reflect Changes in Capital Mgmt For For For Re: Items 1.1.1, 1.1.2 and 1.1.3
2.1.1 Adopt Double Voting Rights for Shareholders Mgmt For Against Against
3.1.1 Receive Special Board Report Re: Authorized Mgmt Capital
3.1.2 Renew Authorization to Increase Share Mgmt For For For Capital Up to EUR 125 Million within the Framework of Authorized Capital
3.1.3 Amend Articles to Reflect Changes in Capital Mgmt For For For Re: Item 3.1.2
3.1.4 Authorize Issuance of Warrants/Convertible Mgmt For For For Bonds/ Other Financial Instruments without Preemptive Rights
3.1.5 Amend Article 13 to Reflect Changes in Mgmt For For For Capital Re: Item 3.1.4
3.2.1 Amend Articles of Association Re: Alignment Mgmt For For For on Companies and Associations Code
3.2.2 Adopt Coordinated Version of the Articles of Mgmt For For For Association
4 Approve Coordination of Articles of Mgmt For For For Association and Filing of Required Documents/Formalities at Trade Registry
Hochtief AG
Meeting Date: 04/28/2020 Country: Germany Primary Security ID: D33134103 Record Date: 04/15/2020 Meeting Type: Annual Ticker: HOT
Shares Voted: 1,009
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1 Receive Financial Statements and Statutory Mgmt Reports for Fiscal 2019 (Non-Voting)
2 Approve Allocation of Income and Dividends Mgmt For For For of EUR 5.80 per Share
3 Approve Discharge of Management Board for Mgmt For For For Fiscal 2019 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
Hochtief AG
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
4 Approve Discharge of Supervisory Board for Mgmt For Against Against Fiscal 2019
5 Ratify KPMG AG as Auditors for Fiscal 2020 Mgmt For For For
6 Amend Articles Re: Participation Mgmt For For For Requirements and Proof of Entitlement
7 Authorize Share Repurchase Program and Mgmt For For For Reissuance or Cancellation of Repurchased Shares
8 Authorize Use of Financial Derivatives when Mgmt For For For Repurchasing Shares
ING Groep NV
Meeting Date: 04/28/2020 Country: Netherlands Primary Security ID: N4578E595 Record Date: 03/31/2020 Meeting Type: Annual Ticker: INGA
Shares Voted: 131,505
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
Annual Meeting Agenda Mgmt
1 Open Meeting Mgmt
2.a Receive Report of Management Board Mgmt (Non-Voting)
2.b Receive Announcements on Sustainability Mgmt
2.c Receive Report of Supervisory Board Mgmt (Non-Voting)
2.d Approve Remuneration Report Mgmt For For For
2.e Adopt Financial Statements and Statutory Mgmt For For For Reports
3.a Receive Explanation on Profit Retention and Mgmt Distribution Policy
3.b Approve Dividends of EUR 0.69 Per Share Mgmt
4.a Approve Discharge of Management Board Mgmt For For For
4.b Approve Discharge of Supervisory Board Mgmt For For For
5 Approve Remuneration Policy for Mgmt For For For Management Board
6 Approve Remuneration Policy for Supervisory Mgmt For For For Board 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
ING Groep NV
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
7 Amend Articles of Association Mgmt For For For
8.a Elect Juan Colombas to Supervisory Board Mgmt For For For
8.b Elect Herman Hulst to Supervisory Board Mgmt For For For
8.c Elect Harold Naus to Supervisory Board Mgmt For For For
9.a Grant Board Authority to Issue Shares Mgmt For For For
9.b Grant Board Authority to Issue Shares Up To Mgmt For For For 10 Percent of Issued Capital and Restricting/Excluding Preemptive Rights
10 Authorize Repurchase of Up to 10 Percent of Mgmt For For For Issued Share Capital
Lonza Group AG
Meeting Date: 04/28/2020 Country: Switzerland Primary Security ID: H50524133 Record Date: Meeting Type: Annual Ticker: LONN
Shares Voted: 2,419
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 Discharge of Board and Senior Mgmt For For For Management
4 Approve Allocation of Income and Dividends Mgmt For For For of CHF 2.75 per Share
5.1.1 Reelect Werner Bauer as Director Mgmt For For For
5.1.2 Reelect Albert Baehny as Director Mgmt For For For
5.1.3 Reelect Angelica Kohlmann as Director Mgmt For For For
5.1.4 Reelect Christoph Maeder as Director Mgmt For For For
5.1.5 Reelect Barbara Richmond as Director Mgmt For For For
5.1.6 Reelect Juergen Steinemann as Director Mgmt For For For
5.1.7 Reelect Olivier Verscheure as Director Mgmt For For For
5.2.1 Elect Dorothee Deuring as Director Mgmt For For For
5.2.2 Elect Moncef Slaoui 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
Lonza Group AG
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
5.3 Reelect Albert Baehny as Board Chairman Mgmt For For For
5.4.1 Reappoint Angelica Kohlmann as Member of Mgmt For For For the Nomination and Compensation Committee
5.4.2 Reappoint Christoph Maeder as Member of Mgmt For For For the Nomination and Compensation Committee
5.4.3 Reappoint Juergen Steinemann as Member of Mgmt For For For the Nomination and Compensation Committee
6 Ratify KPMG Ltd as Auditors Mgmt For For For
7 Designate ThomannFischer as Independent Mgmt For For For Proxy
8 Approve Remuneration of Directors in the Mgmt For For For Amount of CHF 2.9 Million
9.1 Approve Fixed Remuneration of Executive Mgmt For For For Committee in the Amount of CHF 5.8 Million for the Period July 1, 2020 - June 30, 2021
9.2 Approve Variable Short-Term Remuneration Mgmt For For For of Executive Committee in the Amount of CHF 4 Million for Fiscal 2019
9.3 Approve Variable Long-Term Remuneration of Mgmt For For For Executive Committee in the Amount of CHF 12 Million for Fiscal 2020
10 Transact Other Business (Voting) Mgmt For Against Against
Prysmian SpA
Meeting Date: 04/28/2020 Country: Italy Primary Security ID: T7630L105 Record Date: 04/17/2020 Meeting Type: Annual/Special Ticker: PRY
Shares Voted: 6,238
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
Ordinary Business Mgmt
1 Accept Financial Statements and Statutory Mgmt For For For Reports
2 Approve Allocation of Income Mgmt For For For
3 Authorize Share Repurchase Program and Mgmt Reissuance of Repurchased Shares
4 Approve Long-term Incentive Plan Mgmt For For For
5 Approve Remuneration Policy 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
Prysmian SpA
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
6 Approve Second Section of the Remuneration Mgmt For For For Report
Extraordinary Business Mgmt
1 Authorize Board to Increase Capital to Service Mgmt For For For the Long-term Incentive Plan
A Deliberations on Possible Legal Action Against Mgmt None For For Directors if Presented by Shareholders
Sandvik Aktiebolag
Meeting Date: 04/28/2020 Country: Sweden Primary Security ID: W74857165 Record Date: 04/22/2020 Meeting Type: Annual Ticker: SAND
Shares Voted: 38,654
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1 Open Meeting Mgmt
2 Elect Chairman of Meeting Mgmt For For For
3 Prepare and Approve List of Shareholders Mgmt For For For
4 Designate Inspector(s) of Minutes of Meeting Mgmt For For For
5 Approve Agenda of Meeting Mgmt For For For
6 Acknowledge Proper Convening of Meeting Mgmt For For For
7 Receive Financial Statements and Statutory Mgmt Reports
8 Accept Financial Statements and Statutory Mgmt For For For Reports
9 Approve Discharge of Board and President Mgmt For For For
10 Approve Allocation of Income and Omission Mgmt For For For of Dividends
11 Determine Number of Directors (8) and Mgmt For For For Deputy Directors (0) of Board; Determine Number of Auditors (1) and Deputy Auditors
12 Approve Remuneration of Directors in the Mgmt For For For Amount of SEK 2.55 Million for Chairman and SEK 690,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration for Auditor
13.1 Elect Stefan Widing as New 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
Sandvik Aktiebolag
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
13.2 Elect Kai Warn as New Director Mgmt For For For
13.3 Reelect Jennifer Allerton as Director Mgmt For For For
13.4 Reelect Claes Boustedt as Director Mgmt For For For
13.5 Reelect Marika Fredriksson as Director Mgmt For Against Against
13.6 Reelect Johan Karlstrom as Director Mgmt For For For
13.7 Reelect Johan Molin as Director Mgmt For For For
13.8 Reelect Helena Stjernholm as Director Mgmt For Against Against
14 Reelect Johan Molin as Chairman of the Board Mgmt For For For
15 Ratify PricewaterhouseCoopers as Auditors Mgmt For For For
16 Authorize Chairman of Board and Mgmt For For For Representatives of Four of Company's Largest Shareholders to Serve on Nominating Committee
17 Approve Remuneration Policy And Other Mgmt For For For Terms of Employment For Executive Management
18 Approve Performance Share Matching Plan Mgmt For For For LTI 2020
19 Authorize Share Repurchase Program Mgmt For For For
20 Close Meeting Mgmt
Sanofi
Meeting Date: 04/28/2020 Country: France Primary Security ID: F5548N101 Record Date: 04/24/2020 Meeting Type: Annual Ticker: SAN
Shares Voted: 36,161
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 Consolidated Financial Statements Mgmt For For For and Statutory Reports
3 Approve Treatment of Losses and Dividends Mgmt For For For of EUR 3.15 per Share 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
Sanofi
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
4 Approve Auditors' Special Report on Mgmt For For For Related-Party Transactions
5 Ratify Appointment of Paul Hudson as Mgmt For For For Director
6 Reelect Laurent Attal as Director Mgmt For For For
7 Reelect Carole Piwnica as Director Mgmt For For For
8 Reelect Diane Souza as Director Mgmt For For For
9 Reelect Thomas Sudhof as Director Mgmt For For For
10 Elect Rachel Duan as Director Mgmt For For For
11 Elect Lise Kingo as Director Mgmt For For For
12 Approve Remuneration of Directors in the Mgmt For For For Aggregate Amount of EUR 2 Million
13 Approve Remuneration Policy of Directors Mgmt For For For
14 Approve Remuneration Policy of Chairman of Mgmt For For For the Board
15 Approve Remuneration Policy of CEO Mgmt For For For
16 Approve Compensation Report of Corporate Mgmt For For For Officers
17 Approve Compensation of Serge Weinberg, Mgmt For For For Chairman of the Board
18 Approve Compensation of Paul Hudson, CEO Mgmt For For For Since Sept. 1, 2019
19 Approve Compensation of Olivier Brandicourt, Mgmt For Against Against CEO Until Aug. 31, 2019
20 Authorize Repurchase of Up to 10 Percent of Mgmt For For For Issued Share Capital
21 Authorize Filing of Required Documents/Other Mgmt For For For Formalities
Swiss Life Holding AG
Meeting Date: 04/28/2020 Country: Switzerland Primary Security ID: H8404J162 Record Date: Meeting Type: Annual Ticker: SLHN 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
Swiss Life Holding AG
Shares Voted: 1,205
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1.1 Accept Financial Statements and Statutory Mgmt For For For Reports
1.2 Approve Remuneration Report Mgmt For For For
2.1 Approve Allocation of Income and Dividends Mgmt For For For of CHF 15.00 per Share
2.2 Approve Reduction of Share Capital via Mgmt For For For Reduction in Nominal Value and Repayment of CHF 5.00 per Share
3 Approve Discharge of Board of Directors Mgmt For For For
4.1 Approve Fixed Remuneration of Directors in Mgmt For For For the Amount of CHF 3.2 Million
4.2 Approve Short-Term Variable Remuneration Mgmt For For For of Executive Committee in the Amount of CHF 4.3 Million
4.3 Approve Fixed and Long-Term Variable Mgmt For For For Remuneration of Executive Committee in the Amount of CHF 13.8 Million
5.1 Reelect Rolf Doerig as Director and Board Mgmt For For For Chairman
5.2 Reelect Thomas Buess as Director Mgmt For For For
5.3 Reelect Adrienne Fumagalli as Director Mgmt For For For
5.4 Reelect Ueli Dietiker as Director Mgmt For For For
5.5 Reelect Damir Filipovic as Director Mgmt For For For
5.6 Reelect Frank Keuper as Director Mgmt For For For
5.7 Reelect Stefan Loacker as Director Mgmt For For For
5.8 Reelect Henry Peter as Director Mgmt For For For
5.9 Reelect Martin Schmid as Director Mgmt For For For
5.10 Reelect Frank Schnewlin as Director Mgmt For For For
5.11 Reelect Franziska Sauber as Director Mgmt For For For
5.12 Reelect Klaus Tschuetscher as Director Mgmt For For For
5.13 Reappoint Frank Schnewlin as Member of the Mgmt For For For Compensation Committee
5.14 Reappoint Franziska Sauber as Member of the Mgmt For For For Compensation Committee
5.15 Reappoint Klaus Tschuetscher as Member of Mgmt For For For the Compensation Committee 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
Swiss Life Holding AG
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
6 Designate Andreas Zuercher as Independent Mgmt For For For Proxy
7 Ratify PricewaterhouseCoopers AG as Mgmt For For For Auditors
8 Approve Reduction in Share Capital via Mgmt For For For Cancellation of Repurchased Shares
9 Transact Other Business (Voting) Mgmt For Against Against
The Weir Group Plc
Meeting Date: 04/28/2020 Country: United Kingdom Primary Security ID: G95248137 Record Date: 04/24/2020 Meeting Type: Annual Ticker: WEIR
Shares Voted: 9,211
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 Re-elect Cal Collins as Director Mgmt For For For
4 Re-elect Clare Chapman as Director Mgmt For For For
5 Re-elect Engelbert Haan as Director Mgmt For For For
6 Re-elect Barbara Jeremiah as Director Mgmt For For For
7 Re-elect Stephen Young as Director Mgmt For For For
8 Re-elect Charles Berry as Director Mgmt For For For
9 Re-elect Jon Stanton as Director Mgmt For For For
10 Re-elect John Heasley as Director Mgmt For For For
11 Re-elect Mary Jo Jacobi as Director Mgmt For For For
12 Re-elect Sir Jim McDonald as Director Mgmt For For For
13 Reappoint PricewaterhouseCoopers LLP as Mgmt For For For Auditors
14 Authorise the Audit Committee to Fix Mgmt For For For Remuneration of Auditors
15 Authorise Issue of Equity Mgmt For For For
16 Authorise Issue of Equity without Pre-emptive Mgmt For For For 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
The Weir Group Plc
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
17 Authorise Issue of Equity without Pre-emptive Mgmt For For For Rights in Connection with an Acquisition or Other Capital Investment
18 Authorise Market Purchase of Ordinary Shares Mgmt For For For
19 Authorise the Company to Call General Mgmt For Against Against Meeting with Two Weeks' Notice
AIB Group Plc
Meeting Date: 04/29/2020 Country: Ireland Primary Security ID: G0R4HJ106 Record Date: 04/27/2020 Meeting Type: Annual Ticker: A5G
Shares Voted: 30,826
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 Final Dividend Mgmt For Abstain Abstain
3 Authorise Board to Fix Remuneration of Mgmt For For For Auditors
4 Ratify Deloitte as Auditors Mgmt For For For
5a Elect Basil Geoghegan as Director Mgmt For For For
5b Re-elect Colin Hunt as Director Mgmt For For For
5c Re-elect Sandy Kinney Pritchard as Director Mgmt For For For
5d Re-elect Carolan Lennon as Director Mgmt For For For
5e Elect Elaine MacLean as Director Mgmt For For For
5f Re-elect Brendan McDonagh as Director Mgmt For For For
5g Re-elect Helen Normoyle as Director Mgmt For For For
5h Elect Ann O'Brien as Director Mgmt For For For
5i Re-elect Tomas O'Midheach as Director Mgmt For For For
5j Elect Raj Singh as Director Mgmt For For For
6 Approve Remuneration Report Mgmt For For For
7 Approve Remuneration Policy Mgmt For For For
8 Authorise Issue of Equity 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
AIB Group Plc
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
9a Authorise Issue of Equity without Pre-emptive Mgmt For For For Rights
9b Authorise Issue of Equity without Pre-emptive Mgmt For For For Rights in Connection with an Acquisition or Other Capital Investment
10 Authorise Market Purchase of Shares Mgmt For For For
11 Determine the Price Range at which Treasury Mgmt For For For Shares may be Re-issued Off-Market
12 Authorise the Company to Call General Mgmt For Against Against Meeting with Two Weeks' Notice
Assa Abloy AB
Meeting Date: 04/29/2020 Country: Sweden Primary Security ID: W0817X204 Record Date: 04/23/2020 Meeting Type: Annual Ticker: ASSA.B
Shares Voted: 31,309
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1 Open Meeting Mgmt
2 Elect Chairman of Meeting Mgmt For For For
3 Prepare and Approve List of Shareholders Mgmt For For For
4 Approve Agenda of Meeting Mgmt For For For
5 Designate Inspector(s) of Minutes of Meeting Mgmt For For For
6 Acknowledge Proper Convening of Meeting Mgmt For For For
7 Receive President's Report Mgmt
8.a Receive Financial Statements and Statutory Mgmt Reports
8.b Receive Auditor's Report on Application of Mgmt Guidelines for Remuneration for Executive Management
8.c Receive Board's Proposal on Distribution of Mgmt Profits
9.a Accept Financial Statements and Statutory Mgmt For For For Reports
9.b Approve Allocation of Income and Dividends Mgmt For For For of SEK 2.00 Per Share
9.c Approve Discharge of Board and President 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
Assa Abloy AB
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
10 Determine Number of Members (8) and Mgmt For For For Deputy Members (0) of Board
11.a Approve Remuneration of Directors in the Mgmt For For For Amount of SEK 2.35 million for Chairman, SEK 900,000 for Vice Chairman and SEK 685,000 for Other Directors; Approve Remuneration for Committee Work
11.b Approve Remuneration of Auditors Mgmt For For For
12.a Reelect Lars Renstrom (Chairman), Carl Mgmt For Against Against Douglas (Vice Chair), Eva Karlsson, Birgitta Klasen, Lena Olving, Sofia Schorling Hogberg and Jan Svensson as Directors; Elect Joakim Weidemanis as New Director
12.b Ratify Ernst & Young as Auditors Mgmt For For For
13 Approve Remuneration Policy And Other Mgmt For For For Terms of Employment For Executive Management
14 Authorize Class B Share Repurchase Program Mgmt For For For and Reissuance of Repurchased Shares
15 Approve Performance Share Matching Plan Mgmt For For For LTI 2020
16 Amend Articles of Association Mgmt For For For
17 Close Meeting Mgmt
AstraZeneca Plc
Meeting Date: 04/29/2020 Country: United Kingdom Primary Security ID: G0593M107 Record Date: 04/27/2020 Meeting Type: Annual Ticker: AZN
Shares Voted: 41,388
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 Dividends Mgmt For For For
3 Reappoint PricewaterhouseCoopers LLP as Mgmt For For For Auditors
4 Authorise Board to Fix Remuneration of Mgmt For For For Auditors
5a Re-elect Leif Johansson 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
AstraZeneca Plc
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
5b Re-elect Pascal Soriot as Director Mgmt For For For
5c Re-elect Marc Dunoyer as Director Mgmt For For For
5d Re-elect Genevieve Berger as Director Mgmt For For For
5e Re-elect Philip Broadley as Director Mgmt For For For
5f Re-elect Graham Chipchase as Director Mgmt For For For
5g Elect Michel Demare as Director Mgmt For For For
5h Re-elect Deborah DiSanzo as Director Mgmt For For For
5i Re-elect Sheri McCoy as Director Mgmt For For For
5j Re-elect Tony Mok as Director Mgmt For For For
5k Re-elect Nazneen Rahman as Director Mgmt For For For
5l Re-elect Marcus Wallenberg as Director Mgmt For For For
6 Approve Remuneration Report Mgmt For For For
7 Approve Remuneration Policy Mgmt For For For
8 Authorise EU Political Donations and Mgmt For For For Expenditure
9 Authorise Issue of Equity Mgmt For For For
10 Authorise Issue of Equity without Pre-emptive Mgmt For For For Rights
11 Authorise Issue of Equity without Pre-emptive Mgmt For For For Rights in Connection with an Acquisition or Other Capital Investment
12 Authorise Market Purchase of Ordinary Shares Mgmt For For For
13 Authorise the Company to Call General Mgmt For Against Against Meeting with Two Weeks' Notice
14 Approve Performance Share Plan Mgmt For For For
Beiersdorf AG
Meeting Date: 04/29/2020 Country: Germany Primary Security ID: D08792109 Record Date: 04/16/2020 Meeting Type: Annual Ticker: BEI 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
Beiersdorf AG
Shares Voted: 3,671
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1 Receive Financial Statements and Statutory Mgmt Reports for Fiscal 2019 (Non-Voting)
2 Approve Allocation of Income and Dividends Mgmt For For For of EUR 0.70 per Share
3 Approve Discharge of Management Board for Mgmt For For For Fiscal 2019
4 Approve Discharge of Supervisory Board for Mgmt For For For Fiscal 2019
5 Ratify Ernst & Young GmbH as Auditors for Mgmt For For For Fiscal 2020
6 Approve Creation of EUR 42 Million Pool of Mgmt For For For Authorized Capital I with Partial Exclusion of Preemptive Rights
7 Approve Creation of EUR 25 Million Pool of Mgmt For For For Authorized Capital II with Partial Exclusion of Preemptive Rights
8 Approve Creation of EUR 25 Million Pool of Mgmt For For For Authorized Capital III with Partial Exclusion of Preemptive Rights
9 Approve Issuance of Warrants/Bonds with Mgmt For For For Warrants Attached/Convertible Bonds with Partial Exclusion of Preemptive Rights up to Aggregate Nominal Amount of EUR 1 Billion; Approve Creation of EUR 42 Million Pool of Capital to Guarantee Conversion Rights
10 Authorize Share Repurchase Program and Mgmt For Against Against Reissuance or Cancellation of Repurchased Shares
11 Amend Articles Re: Participation Mgmt For For For Requirements and Proof of Entitlement
12.1 Elect Wolfgang Herz to the Supervisory Board Mgmt For Against Against
12.2 Elect Beatrice Dreyfus as Alternate Mgmt For For For Supervisory Board Member
Cenovus Energy Inc.
Meeting Date: 04/29/2020 Country: Canada Primary Security ID: 15135U109 Record Date: 03/02/2020 Meeting Type: Annual Ticker: CVE 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
Cenovus Energy Inc.
Shares Voted: 36,384
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1 Ratify PricewaterhouseCoopers LLP as Mgmt For For For Auditors
2.1 Elect Director Keith M. Casey Mgmt For For For
2.2 Elect Director Susan F. Dabarno Mgmt For For For
2.3 Elect Director Jane E. Kinney Mgmt For For For
2.4 Elect Director Harold N. Kvisle Mgmt For For For
2.5 Elect Director Steven F. Leer Mgmt For For For
2.6 Elect Director M. George Lewis Mgmt For For For
2.7 Elect Director Keith A. MacPhail Mgmt For For For
2.8 Elect Director Richard J. Marcogliese Mgmt For For For
2.9 Elect Director Claude Mongeau Mgmt For For For
2.10 Elect Director Alexander J. Pourbaix Mgmt For For For
2.11 Elect Director Rhonda I. Zygocki Mgmt For For For
3 Advisory Vote on Executive Compensation Mgmt For For For Approach
Hang Lung Properties Ltd.
Meeting Date: 04/29/2020 Country: Hong Kong Primary Security ID: Y30166105 Record Date: 04/23/2020 Meeting Type: Annual Ticker: 101
Shares Voted: 66,000
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 Final Dividend Mgmt For For For
3a Elect Nelson Wai Leung Yuen as Director Mgmt For For For
3b Elect Andrew Ka Ching Chan as Director Mgmt For For For
3c Elect Hsin Kang Chang as Director Mgmt For For For
3d Elect Adriel Wenbwo Chan 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
Hang Lung Properties Ltd.
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
3e Authorize Board to Fix Remuneration of Mgmt For For For Directors
4 Approve KPMG as Auditor and Authorize Mgmt For For For Board to Fix Their Remuneration
5 Authorize Repurchase of Issued Share Capital Mgmt For For For
6 Approve Issuance of Equity or Equity-Linked Mgmt For Against Against Securities without Preemptive Rights
7 Authorize Reissuance of Repurchased Shares Mgmt For Against Against
Hexagon AB
Meeting Date: 04/29/2020 Country: Sweden Primary Security ID: W40063104 Record Date: 04/23/2020 Meeting Type: Annual Ticker: HEXA.B
Shares Voted: 6,767
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1 Open Meeting Mgmt
2 Elect Chairman of Meeting Mgmt For For For
3 Prepare and Approve List of Shareholders Mgmt For For For
4 Approve Agenda of Meeting Mgmt For For For
5 Designate Inspector(s) of Minutes of Meeting Mgmt For For For
6 Acknowledge Proper Convening of Meeting Mgmt For For For
7 Receive President's Report Mgmt
8.a Receive Financial Statements and Statutory Mgmt Reports
8.b Receive Auditor's Report on Application of Mgmt Guidelines for Remuneration for Executive Management
8.c Receive the Board's Dividend Proposal Mgmt
9.a Accept Financial Statements and Statutory Mgmt For For For Reports
9.b Approve Allocation of Income and Omission Mgmt For For For of Dividends
9.c Approve Discharge of Board and President Mgmt For For For
10 Determine Number of Members (8) and Mgmt For For For Deputy Members (0) of Board 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
Hexagon AB
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
11 Approve Remuneration of Directors in the Mgmt For For For Amount of SEK 1.85 Million for Chairman, and SEK 615,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors
12 Reelect Ola Rollen, Gun Nilsson (Chair), Ulrika Mgmt For Against Against Francke, John Brandon, Henrik Henriksson, Sofia Schorling Hogberg and Marta Schorling Andreen as Directors; Elect Patrick Soderlund as New Director; Ratify Ernst & Young as Auditors
13 Reelect Mikael Ekdahl, Jan Andersson and Mgmt For For For Johan Strandberg, and Elect Anders Oscarsson as Members of Nominating Committee
14 Approve Remuneration Policy And Other Mgmt For For For Terms of Employment For Executive Management
15 Amend Articles of Association Re: Company Mgmt For For For Name; Participation at General Meeting; Share Registrar
16 Close Meeting Mgmt
Husky Energy Inc.
Meeting Date: 04/29/2020 Country: Canada Primary Security ID: 448055103 Record Date: 03/10/2020 Meeting Type: Annual/Special Ticker: HSE
Shares Voted: 13,419
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1.1 Elect Director Victor T. K. Li Mgmt For Withhold Withhold
1.2 Elect Director Canning K. N. Fok Mgmt For Withhold Withhold
1.3 Elect Director Stephen E. Bradley Mgmt For For For
1.4 Elect Director Asim Ghosh Mgmt For For For
1.5 Elect Director Martin J. G. Glynn Mgmt For Withhold Withhold
1.6 Elect Director Poh Chan Koh Mgmt For For For
1.7 Elect Director Eva Lee Kwok Mgmt For Withhold Withhold
1.8 Elect Director Stanley T. L. Kwok Mgmt For For For
1.9 Elect Director Frederick S. H. Ma 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
Husky Energy Inc.
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1.10 Elect Director George C. Magnus Mgmt For For For
1.11 Elect Director Neil D. McGee Mgmt For For For
1.12 Elect Director Robert J. Peabody Mgmt For For For
1.13 Elect Director Colin S. Russel Mgmt For For For
1.14 Elect Director Wayne E. Shaw Mgmt For Withhold Withhold
1.15 Elect Director William Shurniak Mgmt For Withhold Withhold
1.16 Elect Director Frank J. Sixt Mgmt For Withhold Withhold
2 Ratify KPMG LLP as Auditors Mgmt For For For
3 Amend Bylaw No. 1 Mgmt For For For
Muenchener Rueckversicherungs-Gesellschaft AG
Meeting Date: 04/29/2020 Country: Germany Primary Security ID: D55535104 Record Date: Meeting Type: Annual Ticker: MUV2
Shares Voted: 4,881
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1 Receive Financial Statements and Statutory Mgmt Reports for Fiscal 2019 (Non-Voting)
2 Approve Allocation of Income and Dividends Mgmt For For For of EUR 9.80 per Share
3 Approve Discharge of Management Board for Mgmt For For For Fiscal 2019
4 Approve Discharge of Supervisory Board for Mgmt For For For Fiscal 2019
5 Elect Carsten Spohr to the Supervisory Board Mgmt For For For
6 Authorize Share Repurchase Program and Mgmt For For For Reissuance or Cancellation of Repurchased Shares
7 Approve Issuance of Warrants/Bonds with Mgmt For For For Warrants Attached/Convertible Bonds with Partial Exclusion of Preemptive Rights up to Aggregate Nominal Amount of EUR 5 Billion; Approve Creation of EUR 117 Million Pool of Capital to Guarantee Conversion Rights
8.1 Amend Articles Re: Editorial Changes Mgmt For For For
8.2 Amend Articles Re: Editorial Changes 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
Muenchener Rueckversicherungs-Gesellschaft AG
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
8.3 Amend Articles Re: Editorial Changes Mgmt For For For
8.4 Amend Articles Re: Editorial Changes Mgmt For For For
8.5 Amend Articles Re: Editorial Changes Mgmt For For For
8.6 Amend Articles Re: Editorial Changes Mgmt For For For
8.7 Amend Articles Re: Editorial Changes Mgmt For For For
8.8 Amend Articles Re: Editorial Changes Mgmt For For For
8.9 Amend Articles Re: Editorial Changes Mgmt For For For
8.10 Amend Articles Re: Editorial Changes Mgmt For For For
Ovintiv, Inc.
Meeting Date: 04/29/2020 Country: USA Primary Security ID: 69047Q102 Record Date: 03/06/2020 Meeting Type: Annual Ticker: OVV
Shares Voted: 10,381
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1 Advisory Vote to Ratify Named Executive Mgmt For For For Officers' Compensation
2a Elect Director Peter A. Dea Mgmt For For For
2b Elect Director Fred J. Fowler Mgmt For For For
2c Elect Director Howard J. Mayson Mgmt For For For
2d Elect Director Lee A. McIntire Mgmt For For For
2e Elect Director Margaret A. McKenzie Mgmt For For For
2f Elect Director Steven W. Nance Mgmt For For For
2g Elect Director Suzanne P. Nimocks Mgmt For For For
2h Elect Director Thomas G. Ricks Mgmt For For For
2i Elect Director Brian G. Shaw Mgmt For For For
2j Elect Director Douglas J. Suttles Mgmt For For For
2k Elect Director Bruce G. Waterman Mgmt For For For
2l Elect Director Clayton H. Woitas Mgmt For For For
3 Ratify PricewaterhouseCoopers LLP as Mgmt For For For Auditors 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
Ovintiv, Inc.
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
4 Report on Climate Change SH Against For For
Persimmon Plc
Meeting Date: 04/29/2020 Country: United Kingdom Primary Security ID: G70202109 Record Date: 04/27/2020 Meeting Type: Annual Ticker: PSN
Shares Voted: 11,895
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 Final Dividend Mgmt For Abstain Abstain
3 Approve Remuneration Policy Mgmt For For For
4 Approve Remuneration Report Mgmt For For For
5 Re-elect Roger Devlin as Director Mgmt For For For
6 Re-elect David Jenkinson as Director Mgmt For For For
7 Re-elect Michael Killoran as Director Mgmt For For For
8 Re-elect Nigel Mills as Director Mgmt For For For
9 Re-elect Rachel Kentleton as Director Mgmt For For For
10 Re-elect Simon Litherland as Director Mgmt For For For
11 Re-elect Marion Sears as Director Mgmt For For For
12 Elect Joanna Place as Director Mgmt For For For
13 Reappoint Ernst & Young LLP as Auditors Mgmt For For For
14 Authorise the Audit Committee to Fix Mgmt For For For Remuneration of Auditors
15 Authorise Issue of Equity Mgmt For For For
16 Authorise Issue of Equity without Pre-emptive Mgmt For For For Rights
17 Authorise Market Purchase of Ordinary Shares Mgmt For For For
18 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
Recordati SpA
Meeting Date: 04/29/2020 Country: Italy Primary Security ID: T78458139 Record Date: 04/20/2020 Meeting Type: Annual Ticker: REC
Shares Voted: 3,401
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
Ordinary Business Mgmt
Management Proposals Mgmt
1a Accept Financial Statements and Statutory Mgmt For For For Reports
1b Approve Allocation of Income Mgmt For For For
2a Fix Number of Directors Mgmt For For For
2b Elect Directors (Bundled) Mgmt For Against Against
2c Approve Remuneration of Directors Mgmt For Against Against
2d Deliberations Pursuant to Article 2390 of Civil Mgmt For Against Against Code Re: Decisions Inherent to Authorization of Board Members to Assume Positions in Competing Companies
Appoint Internal Statutory Auditors (Slate Mgmt Election) - Choose One of the Following Slates
3a.1 Slate 1 Submitted by FIMEI SpA SH None Against Against
3a.2 Slate 2 Submitted by Institutional Investors SH None For For (Assogestioni)
Shareholder Proposal Submitted by FIMEI SpA Mgmt
3b Approve Internal Auditors' Remuneration SH None For For
Management Proposals Mgmt
4 Approve Auditors and Authorize Board to Fix Mgmt For For For Their Remuneration
5a Approve Remuneration Policy Mgmt For Against Against
5b Approve Second Section of the Remuneration Mgmt For Against Against Report
6 Authorize Share Repurchase Program and Mgmt For For For Reissuance of Repurchased Shares
Royal Bank of Scotland Group Plc
Meeting Date: 04/29/2020 Country: United Kingdom Primary Security ID: G7S86Z172 Record Date: 04/27/2020 Meeting Type: Annual Ticker: RBS 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
Royal Bank of Scotland Group Plc
Shares Voted: 157,522
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 Policy Mgmt For For For
3 Approve Remuneration Report Mgmt For For For
4 Approve Final Dividend Mgmt For Abstain Abstain
5 Approve Special Dividend Mgmt For Abstain Abstain
6 Re-elect Howard Davies as Director Mgmt For For For
7 Elect Alison Rose-Slade as Director Mgmt For For For
8 Re-elect Katie Murray as Director Mgmt For For For
9 Re-elect Frank Dangeard as Director Mgmt For For For
10 Re-elect Patrick Flynn as Director Mgmt For For For
11 Re-elect Morten Friis as Director Mgmt For For For
12 Re-elect Robert Gillespie as Director Mgmt For For For
13 Elect Yasmin Jetha as Director Mgmt For For For
14 Re-elect Baroness Noakes as Director Mgmt For For For
15 Re-elect Mike Rogers as Director Mgmt For For For
16 Re-elect Mark Seligman as Director Mgmt For For For
17 Re-elect Lena Wilson as Director Mgmt For For For
18 Reappoint Ernst & Young LLP as Auditors Mgmt For For For
19 Authorise the Group Audit Committee to Fix Mgmt For For For Remuneration of Auditors
20 Authorise Issue of Equity Mgmt For For For
21 Authorise Issue of Equity without Pre-emptive Mgmt For For For Rights
22 Authorise Issue of Equity without Pre-emptive Mgmt For For For Rights in Connection with an Acquisition or Other Capital Investment
23 Authorise Issue of Equity in Connection with Mgmt For For For Equity Convertible Notes
24 Authorise Issue of Equity without Pre-emptive Mgmt For Refer For Rights in Connection with Equity Convertible Notes 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
Royal Bank of Scotland Group Plc
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
25 Authorise the Company to Call General Mgmt For Against Against Meeting with Two Weeks' Notice
26 Authorise EU Political Donations and Mgmt For For For Expenditure
27 Authorise Market Purchase of Ordinary Shares Mgmt For For For
28 Authorise Off-Market Purchase of Ordinary Mgmt For For For Shares
29 Adopt New Articles of Association Mgmt For For For
30 Approve Employee Share Ownership Plan Mgmt For For For
Telenet Group Holding NV
Meeting Date: 04/29/2020 Country: Belgium Primary Security ID: B89957110 Record Date: 04/15/2020 Meeting Type: Annual Ticker: TNET
Shares Voted: 2,137
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
Annual Meeting Agenda Mgmt
1 Receive Directors' and Auditors' Reports Mgmt (Non-Voting)
2 Receive Consolidated Financial Statements Mgmt and Statutory Reports (Non-Voting)
3 Approve Financial Statements, Allocation of Mgmt For For For Income, and Dividends of EUR 1.305 per Share
4 Approve Remuneration Report Mgmt For Against Against
5a Approve Discharge of Bert De Graeve (IDw Mgmt For For For Consult BV) as Director
5b Approve Discharge of Jo Van Biesbroeck Mgmt For For For (JoVB BV) as Director
5c Approve Discharge of Christiane Franck as Mgmt For For For Director
5d Approve Discharge of John Porter as Director Mgmt For For For
5e Approve Discharge of Charles H. Bracken as Mgmt For For For Director
5f Approve Discharge of Manuel Kohnstamm as Mgmt For For For Director 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
Telenet Group Holding NV
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
5g Approve Discharge of Severina Pascu as Mgmt For For For Director
5h Approve Discharge of Amy Blair as Director Mgmt For For For
5i Approve Discharge of Enrique Rodriguez as Mgmt For For For Director
5j Approve Discharge of Diederik Karsten as Mgmt For For For Director
6 Approve Discharge of Auditor Mgmt For For For
7a Re-elect Charles H. Bracken as Director Mgmt For Against Against
7b Approve Remuneration of Charles H. Bracken Mgmt For For For as Director
8 Ratify KPMG as Auditor Mgmt For For For
9 Approve Change-of-Control Clause Re: Mgmt For For For Performance Shares, Share Option, and Restricted Share Plans
Telenet Group Holding NV
Meeting Date: 04/29/2020 Country: Belgium Primary Security ID: B89957110 Record Date: 04/15/2020 Meeting Type: Special Ticker: TNET
Shares Voted: 2,137
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
Special Meeting Agenda Mgmt
1 Change Location of Registered Office Mgmt For For For
2 Approve Cancellation of Repurchased Shares Mgmt For For For
3 Amend Articles of Association Re: Alignment Mgmt For For For on the Rules of Code on Companies and Associations
UBS Group AG
Meeting Date: 04/29/2020 Country: Switzerland Primary Security ID: H42097107 Record Date: Meeting Type: Annual Ticker: UBSG 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
UBS Group AG
Shares Voted: 131,499
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 Allocation of Income and Dividends Mgmt For For For of USD 0.365 per Share
4 Approve Discharge of Board and Senior Mgmt For For For Management for Fiscal 2019, excluding French Cross-Border Matter
5.1 Reelect Axel Weber as Director and Board Mgmt For For For Chairman
5.2 Reelect Jeremy Anderson as Director Mgmt For For For
5.3 Reelect William Dudley as Director Mgmt For For For
5.4 Reelect Reto Francioni as Director Mgmt For For For
5.5 Reelect Fred Hu as Director Mgmt For Against Against
5.6 Reelect Julie Richardson as Director Mgmt For For For
5.7 Reelect Beatrice di Mauro as Director Mgmt For For For
5.8 Reelect Dieter Wemmer as Director Mgmt For For For
5.9 Reelect Jeanette Wong as Director Mgmt For For For
6.1 Elect Mark Hughes as Director Mgmt For For For
6.2 Elect Nathalie Rachou as Director Mgmt For For For
7.1 Appoint Julie Richardson as Member of the Mgmt For For For Compensation Committee
7.2 Appoint Reto Francioni as Member of the Mgmt For For For Compensation Committee
7.3 Appoint Dieter Wemmer as Member of the Mgmt For For For Compensation Committee
7.4 Appoint Jeanette Wong as Member of the Mgmt For For For Compensation Committee
8.1 Approve Remuneration of Directors in the Mgmt For For For Amount of CHF 13 Million
8.2 Approve Variable Remuneration of Executive Mgmt For For For Committee in the Amount of CHF 70.3 Million
8.3 Approve Fixed Remuneration of Executive Mgmt For For For Committee in the Amount of CHF 33 Million
9 Designate ADB Altorfer Duss & Beilstein AG Mgmt For For For as Independent Proxy 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
UBS Group AG
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
10 Ratify Ernst & Young AG as Auditors Mgmt For For For
11 Transact Other Business (Voting) Mgmt For Against Against
Unilever Plc
Meeting Date: 04/29/2020 Country: United Kingdom Primary Security ID: G92087165 Record Date: 04/27/2020 Meeting Type: Annual Ticker: ULVR
Shares Voted: 36,193
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 Re-elect Nils Andersen as Director Mgmt For For For
4 Re-elect Laura Cha as Director Mgmt For For For
5 Re-elect Vittorio Colao as Director Mgmt For For For
6 Re-elect Dr Judith Hartmann as Director Mgmt For For For
7 Re-elect Alan Jope as Director Mgmt For For For
8 Re-elect Andrea Jung as Director Mgmt For For For
9 Re-elect Susan Kilsby as Director Mgmt For For For
10 Re-elect Strive Masiyiwa as Director Mgmt For For For
11 Re-elect Youngme Moon as Director Mgmt For For For
12 Re-elect Graeme Pitkethly as Director Mgmt For For For
13 Re-elect John Rishton as Director Mgmt For For For
14 Re-elect Feike Sijbesma as Director Mgmt For For For
15 Reappoint KPMG LLP as Auditors Mgmt For For For
16 Authorise Board to Fix Remuneration of Mgmt For For For Auditors
17 Authorise EU Political Donations and Mgmt For For For Expenditure
18 Authorise Issue of Equity Mgmt For For For
19 Authorise Issue of Equity without Pre-emptive Mgmt For For For 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
Unilever Plc
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
20 Authorise Issue of Equity without Pre-emptive Mgmt For For For Rights in Connection with an Acquisition or Other Capital Investment
21 Authorise Market Purchase of Ordinary Shares Mgmt For For For
22 Authorise the Company to Call General Mgmt For Against Against Meeting with Two Weeks' Notice
Admiral Group Plc
Meeting Date: 04/30/2020 Country: United Kingdom Primary Security ID: G0110T106 Record Date: 04/28/2020 Meeting Type: Annual Ticker: ADM
Shares Voted: 6,072
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 Re-elect David Stevens as Director Mgmt For For For
5 Re-elect Geraint Jones as Director Mgmt For For For
6 Re-elect Annette Court as Director Mgmt For For For
7 Re-elect Jean Park as Director Mgmt For For For
8 Re-elect George Manning Rountree as Mgmt For For For Director
9 Re-elect Owen Clarke as Director Mgmt For For For
10 Re-elect Justine Roberts as Director Mgmt For For For
11 Re-elect Andrew Crossley as Director Mgmt For For For
12 Re-elect Michael Brierley as Director Mgmt For For For
13 Re-elect Karen Green as Director Mgmt For For For
14 Reappoint Deloitte LLP as Auditors Mgmt For For For
15 Authorise the Audit Committee to Fix Mgmt For For For Remuneration of Auditors
16 Amend Discretionary Free Share Scheme Mgmt For For For
17 Authorise EU Political Donations and Mgmt For For For Expenditure 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
Admiral Group Plc
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
18 Authorise Issue of Equity Mgmt For For For
19 Authorise Issue of Equity without Pre-emptive Mgmt For For For Rights
20 Authorise Issue of Equity without Pre-emptive Mgmt For For For Rights in Connection with an Acquisition or Other Capital Investment
21 Authorise Market Purchase of Ordinary Shares Mgmt For For For
22 Authorise the Company to Call General Mgmt For Against Against Meeting with Two Weeks' Notice
Azrieli Group Ltd.
Meeting Date: 04/30/2020 Country: Israel Primary Security ID: M1571Q105 Record Date: 04/01/2020 Meeting Type: Special Ticker: AZRG
Shares Voted: 790
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1 Issue Extension of Indemnification and Mgmt For For For Exemption Agreements to Sharon Rachelle Azrieli and Naomi Sara Azrieli, Controllers and Directors
A Vote FOR if you are a controlling shareholder Mgmt None Against Against 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
Please Select Any Category Which Applies to Mgmt You as a Shareholder or as a Holder of Power of Attorney
B1 If you are an Interest Holder as defined in Mgmt None Against Against Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against.
B2 If you are a Senior Officer as defined in Mgmt None Against Against Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against.
B3 If you are an Institutional Investor as defined Mgmt None For For 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. 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
British American Tobacco plc
Meeting Date: 04/30/2020 Country: United Kingdom Primary Security ID: G1510J102 Record Date: 04/28/2020 Meeting Type: Annual Ticker: BATS
Shares Voted: 72,866
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 Reappoint KPMG LLP as Auditors Mgmt For For For
4 Authorise the Audit Committee to Fix Mgmt For For For Remuneration of Auditors
5 Re-elect Jack Bowles as Director Mgmt For For For
6 Re-elect Richard Burrows as Director Mgmt For For For
7 Re-elect Sue Farr as Director Mgmt For For For
8 Re-elect Dr Marion Helmes as Director Mgmt For Against Against
9 Re-elect Luc Jobin as Director Mgmt For For For
10 Re-elect Holly Koeppel as Director Mgmt For For For
11 Re-elect Savio Kwan as Director Mgmt For For For
12 Re-elect Dimitri Panayotopoulos as Director Mgmt For For For
13 Elect Jeremy Fowden as Director Mgmt For For For
14 Elect Tadeu Marroco as Director Mgmt For For For
15 Authorise Issue of Equity Mgmt For For For
16 Authorise Issue of Equity without Pre-emptive Mgmt For For For Rights
17 Authorise Market Purchase of Ordinary Shares Mgmt For For For
18 Approve Restricted Share Plan Mgmt For For For
19 Authorise EU Political Donations and Mgmt For For For Expenditure
20 Authorise the Company to Call General Mgmt For Against Against Meeting with Two Weeks' Notice
Cameco Corporation
Meeting Date: 04/30/2020 Country: Canada Primary Security ID: 13321L108 Record Date: 03/09/2020 Meeting Type: Annual Ticker: CCO 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
Cameco Corporation
Shares Voted: 14,544
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
A.1 Elect Director Ian Bruce Mgmt For For For
A.2 Elect Director Daniel Camus Mgmt For For For
A.3 Elect Director Donald Deranger Mgmt For For For
A.4 Elect Director Catherine Gignac Mgmt For For For
A.5 Elect Director Tim Gitzel Mgmt For For For
A.6 Elect Director Jim Gowans Mgmt For For For
A.7 Elect Director Kathryn (Kate) Jackson Mgmt For For For
A.8 Elect Director Don Kayne Mgmt For Withhold Withhold
A.9 Elect Director Anne McLellan Mgmt For For For
B Ratify KPMG LLP as Auditors Mgmt For For For
C Advisory Vote on Executive Compensation Mgmt For For For Approach
D The Undersigned Hereby Certifies that the Mgmt None Refer Abstain Shares Represented by this Proxy are Owned and Controlled by a Canadian. Vote FOR = Yes and ABSTAIN = No. A Vote Against will be treated as not voted.
Credit Suisse Group AG
Meeting Date: 04/30/2020 Country: Switzerland Primary Security ID: H3698D419 Record Date: Meeting Type: Annual Ticker: CSGN
Shares Voted: 81,185
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1.1 Approve Remuneration Report Mgmt For For For
1.2 Accept Financial Statements and Statutory Mgmt For For For Reports
2 Approve Discharge of Board and Senior Mgmt For For For Management
3 Approve Allocation of Income and Dividends Mgmt For For For of CHF 0.14 per Share 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
Credit Suisse Group AG
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
4 Approve CHF 4.3 Million Reduction in Share Mgmt For For For Capital via Cancellation of Repurchased Shares
5.1.a Reelect Urs Rohner as Director and Board Mgmt For For For Chairman
5.1.b Reelect Iris Bohnet as Director Mgmt For For For
5.1.c Reelect Christian Gellerstad as Director Mgmt For For For
5.1.d Reelect Andreas Gottschling as Director Mgmt For For For
5.1.e Reelect Michael Klein as Director Mgmt For For For
5.1.f Reelect Shan Li as Director Mgmt For For For
5.1.g Reelect Seraina Macia as Director Mgmt For For For
5.1.h Reelect Kai Nargolwala as Director Mgmt For For For
5.1.i Reelect Ana Pessoa as Director Mgmt For For For
5.1.j Reelect Joaquin Ribeiro as Director Mgmt For For For
5.1.k Reelect Severin Schwan as Director Mgmt For For For
5.1.l Reelect John Tiner as Director Mgmt For For For
5.1.m Elect Richard Meddings as Director Mgmt For For For
5.2.1 Reappoint Iris Bohnet as Member of the Mgmt For For For Compensation Committee
5.2.2 Reappoint Christian Gellerstad as Member of Mgmt For For For the Compensation Committee
5.2.3 Reappoint Michael Klein as Member of the Mgmt For For For Compensation Committee
5.2.4 Reappoint Kai Nargolwala as Member of the Mgmt For For For Compensation Committee
6.1 Approve Remuneration of Directors in the Mgmt For For For Amount of CHF 12 Million
6.2.1 Approve Short-Term Variable Remuneration Mgmt For For For of Executive Committee in the Amount of CHF 22.4 Million
6.2.2 Approve Fixed Remuneration of Executive Mgmt For For For Committee in the Amount of CHF 31 Million
6.2.3 Approve Long-Term Variable Remuneration of Mgmt For For For Executive Committee in the Amount of CHF 28.6 Million
7.1 Ratify PricewaterhouseCoopers AG as Mgmt For For For Auditors
7.2 Ratify BDO AG as Special Auditors 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
Credit Suisse Group AG
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
7.3 Designate Keller KLG as Independent Proxy Mgmt For For For
8.1 Additional Voting Instructions - Shareholder Mgmt Against Against Against Proposals (Voting)
8.2 Additional Voting Instructions - Board of Mgmt For Against Against Directors Proposals (Voting)
DBS Group Holdings Ltd.
Meeting Date: 04/30/2020 Country: Singapore Primary Security ID: Y20246107 Record Date: Meeting Type: Annual Ticker: D05
Shares Voted: 60,176
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1 Adopt Financial Statements and Directors' and Mgmt For For For Auditors' Reports
2 Approve Final Dividend Mgmt For For For
3 Approve Directors' Fees Mgmt For For For
4 Approve PricewaterhouseCoopers LLP as Mgmt For For For Auditors and Authorize Board to Fix Their Remuneration
5 Elect Peter Seah Lim Huat as Director Mgmt For Against Against
6 Elect Ho Tian Yee as Director Mgmt For Against Against
7 Elect Olivier Lim Tse Ghow as Director Mgmt For For For
8 Elect Ow Foong Pheng as Director Mgmt For Against Against
9 Approve Grant of Awards and Issuance of Mgmt For For For Shares Under the DBSH Share Plan
10 Approve Grant of Awards and Issuance of Mgmt For For For Shares Under the California Sub-Plan to the DBSH Share Plan
11 Approve Issuance of Equity or Equity-Linked Mgmt For For For Securities with or without Preemptive Rights
12 Approve Issuance of Shares Pursuant to the Mgmt For For For DBSH Scrip Dividend Scheme
13 Authorize Share Repurchase Program 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
Eurazeo SE
Meeting Date: 04/30/2020 Country: France Primary Security ID: F3296A108 Record Date: 04/28/2020 Meeting Type: Annual/Special Ticker: RF
Shares Voted: 2,124
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 Against Against Related-Party Transactions
5 Reelect Jean-Charles Decaux as Supervisory Mgmt For Against Against Board Member
6 Reelect Georges Pauget as Supervisory Board Mgmt For For For Member
7 Reelect Victoire de Margerie as Supervisory Mgmt For For For Board Member
8 Reelect Roland du Luart as Supervisory Board Mgmt For For For Member
9 Approve Remuneration Policy of Members of Mgmt For For For Supervisory Board
10 Approve Remuneration Policy of Members of Mgmt For Abstain Abstain Management Board
11 Approve Compensation Report of Corporate Mgmt For For For Officers
12 Approve Compensation of Michel David-Weill, Mgmt For For For Chairman of the Supervisory Board
13 Approve Compensation of Virginie Morgon, Mgmt For For For Chairman of the Management Board
14 Approve Compensation of Philippe Audouin, Mgmt For Against Against Member of Management Board
15 Approve Compensation of Nicolas Huet, Mgmt For Against Against Member of Management Board
16 Approve Compensation of Olivier Millet, Mgmt For Against Against Member of Management Board
17 Renew Appointment of Mgmt For For For PricewaterhouseCoopers Audit as Auditor
18 Authorize Repurchase of Up to 10 Percent of Mgmt For Against Against Issued Share Capital 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
Eurazeo SE
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
Extraordinary Business Mgmt
19 Authorize Capitalization of Reserves of Up to Mgmt For Against Against EUR 2 Billion for Bonus Issue or Increase in Par Value
20 Authorize Issuance of Equity or Equity-Linked Mgmt For For For Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 110 Million
21 Authorize Issuance of Equity or Equity-Linked Mgmt For For For Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 24 Million
22 Approve Issuance of Equity or Equity-Linked Mgmt For For For Securities for Private Placements
23 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
24 Authorize Board to Increase Capital in the Mgmt For For For Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above
25 Authorize Capital Increase of up to 10 Percent Mgmt For For For of Issued Capital for Contributions in Kind
26 Set Total Limit for Capital Increase to Result Mgmt For For For from Issuance Requests Under Items 20-25 at EUR 110 Million and from All Issuance Requests without Preemptive Rights Above at EUR 24 Million
27 Amend Article 13 of Bylaws Re: Board Mgmt For For For Members Deliberation via Written Consultation
28 Amend Article 25 of Bylaws Re: Extra Mgmt For Against Against Dividend for Long Term Registered Shares
29 Amend Articles 11, 15, 20 and 21 of Bylaws Mgmt For For For to Comply with Legal Changes Re: Supervisory and Management Boards
Ordinary Business Mgmt
30 Authorize Filing of Required Documents/Other Mgmt For For For Formalities
Getlink SE
Meeting Date: 04/30/2020 Country: France Primary Security ID: F4R053105 Record Date: 04/28/2020 Meeting Type: Annual/Special Ticker: GET 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
Getlink SE
Shares Voted: 11,327
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 Authorize Repurchase of Up to 10 Percent of Mgmt For For For Issued Share Capital
5 Ratify Appointment of Giancarlo Guenzi as Mgmt For For For Director
6 Reelect Peter Levene as Director Mgmt For For For
7 Reelect Colette Lewiner as Director Mgmt For Against Against
8 Reelect Perrette Rey as Director Mgmt For Refer Against
9 Reelect Jean-Pierre Trotignon as Director Mgmt For For For
10 Elect Jean-Marc Janaillac as Director Mgmt For For For
11 Elect Sharon Flood as Director Mgmt For For For
12 Approve Compensation Report of Corporate Mgmt For For For Officers
13 Approve Compensation of Jacques Gounon, Mgmt For For For Chairman and CEO
14 Approve Compensation of Francois Gauthey, Mgmt For For For Vice-CEO
15 Approve Remuneration Policy of Corporate Mgmt For For For Officer
16 Approve Remuneration Policy of Chairman Mgmt For For For and CEO
17 Approve Remuneration Policy of Chairman of Mgmt For For For the Board
18 Approve Remuneration Policy of CEO Mgmt For For For
19 Approve Remuneration Policy of Directors Mgmt For For For
Extraordinary Business Mgmt
20 Authorize up to 0.084 Percent of Issued Mgmt For For For Capital for Use in Restricted Stock Plans Reserved for Employees 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
Getlink SE
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
21 Authorize up to 0.048 Percent of Issued Mgmt For For For Capital for Use in Restricted Stock Plans Reserved for Employees and Corporate Officers With Performance Conditions Attached
22 Authorize Decrease in Share Capital via Mgmt For For For Cancellation of Repurchased Shares
23 Authorize Capital Issuances for Use in Mgmt For For For Employee Stock Purchase Plans
24 Amend Article 24 of Bylaws Re: Directors Mgmt For For For Remuneration
25 Amend Article 14 of Bylaws Re: Shareholders Mgmt For For For Identification
26 Amend Article 16 of Bylaws Re: Shares Hold Mgmt For For For by Directors
27 Amend Article 15 of Bylaws Re: Employee Mgmt For For For Representatives
28 Amend Article 17 of Bylaws Re: Board Mgmt For For For Members Reelection
29 Amend Article 20 of Bylaws Re: Board Mgmt For For For Members Deliberation via Written Consultation
30 Amend Article 37 of Bylaws Re: C Shares Mgmt For For For
31 Authorize Filing of Required Documents/Other Mgmt For For For Formalities
Gildan Activewear Inc.
Meeting Date: 04/30/2020 Country: Canada Primary Security ID: 375916103 Record Date: 03/04/2020 Meeting Type: Annual Ticker: GIL
Shares Voted: 6,000
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1.1 Elect Director William D. Anderson Mgmt For For For
1.2 Elect Director Donald C. Berg Mgmt For For For
1.3 Elect Director Maryse Bertrand Mgmt For For For
1.4 Elect Director Marc Caira Mgmt For For For
1.5 Elect Director Glenn J. Chamandy 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
Gildan Activewear Inc.
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1.6 Elect Director Shirley E. Cunningham Mgmt For For For
1.7 Elect Director Russell Goodman Mgmt For For For
1.8 Elect Director Charles M. Herington Mgmt For For For
1.9 Elect Director Luc Jobin Mgmt For For For
1.10 Elect Director Craig A. Leavitt Mgmt For For For
1.11 Elect Director Anne Martin-Vachon Mgmt For For For
2 Approve Shareholder Rights Plan Mgmt For For For
3 Advisory Vote on Executive Compensation Mgmt For For For Approach
4 Ratify KPMG LLP as Auditors Mgmt For For For
Kerry Group Plc
Meeting Date: 04/30/2020 Country: Ireland Primary Security ID: G52416107 Record Date: 04/28/2020 Meeting Type: Annual Ticker: KRZ
Shares Voted: 4,903
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 Final Dividend Mgmt For For For
3a Re-elect Gerry Behan as Director Mgmt For For For
3b Re-elect Dr Hugh Brady as Director Mgmt For For For
3c Re-elect Gerard Culligan as Director Mgmt For For For
3d Re-elect Dr Karin Dorrepaal as Director Mgmt For For For
3e Re-elect Joan Garahy as Director Mgmt For For For
3f Re-elect Marguerite Larkin as Director Mgmt For For For
3g Re-elect Tom Moran as Director Mgmt For For For
3h Re-elect Con Murphy as Director Mgmt For For For
3i Re-elect Christopher Rogers as Director Mgmt For For For
3j Re-elect Edmond Scanlon as Director Mgmt For For For
3k Re-elect Philip Toomey 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
Kerry Group Plc
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
4 Authorise Board to Fix Remuneration of Mgmt For For For Auditors
5 Approve Remuneration Report Mgmt For For For
6 Authorise Issue of Equity Mgmt For For For
7 Authorise Issue of Equity without Pre-emptive Mgmt For For For Rights
8 Authorise Issue of Equity without Pre-emptive Mgmt For For For Rights in Connection with an Acquisition or Specified Capital Investment
9 Authorise Market Purchase of A Ordinary Mgmt For For For Shares
Klepierre SA
Meeting Date: 04/30/2020 Country: France Primary Security ID: F5396X102 Record Date: 04/28/2020 Meeting Type: Annual/Special Ticker: LI
Shares Voted: 6,475
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 Consolidated Financial Statements Mgmt For For For and Statutory Reports
3 Approve Allocation of Income and Dividends Mgmt For For For of EUR 2.20 per Share
4 Approve Auditors' Special Report on Mgmt For For For Related-Party Transactions
5 Approve Termination Package of Jean-Marc Mgmt For For For Jestin, Chairman of the Management Board
6 Approve Termination Package of Jean-Michel Mgmt For For For Gault, Vice-CEO
7 Reelect Catherine Simoni as Supervisory Mgmt For For For Board Member
8 Reelect Florence Von Erb as Supervisory Mgmt For For For Board Member
9 Reelect Stanley Shashoua as Supervisory Mgmt For For For Board Member 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
Klepierre SA
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
10 Approve Remuneration Policy of Chairman of Mgmt For For For the Supervisory Board and Members
11 Approve Remuneration Policy of Chairman of Mgmt For For For the Management Board
12 Approve Remuneration Policy of Management Mgmt For For For Board Members
13 Approve Compensation Report of Chairman of Mgmt For For For the Supervisory Board and Members, Chairman of the Management Board and Members
14 Approve Compensation of Chairman of the Mgmt For For For Supervisory Board
15 Approve Compensation of Chairman of the Mgmt For For For Management Board
16 Approve Compensation of Vice-CEO Mgmt For For For
17 Authorize Repurchase of Up to 10 Percent of Mgmt For For For Issued Share Capital
Extraordinary Business Mgmt
18 Authorize Decrease in Share Capital via Mgmt For For For Cancellation of Repurchased Shares
19 Amend Article 7 of Bylaws Re: Shareholding Mgmt For Against Against Disclosure Thresholds
20 Amend Article 15 of Bylaws Re: Board Mgmt For For For Members Deliberation via Written Consultation
21 Amend Article 17 of Bylaws Re: Supervisory Mgmt For For For Board Members Remuneration
22 Authorize Filing of Required Documents/Other Mgmt For For For Formalities
Koninklijke Philips NV
Meeting Date: 04/30/2020 Country: Netherlands Primary Security ID: N7637U112 Record Date: 04/02/2020 Meeting Type: Annual Ticker: PHIA
Shares Voted: 30,428
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
Annual Meeting Agenda Mgmt
1 President's Speech Mgmt 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
Koninklijke Philips NV
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
2.a Receive Explanation on Company's Reserves Mgmt and Dividend Policy
2.b Adopt Financial Statements and Statutory Mgmt For For For Reports
2.c Approve Dividends of EUR 0.85 Per Share Mgmt For For For
2.d Approve Remuneration Report Mgmt For For For
2.e Approve Discharge of Management Board Mgmt For For For
2.f Approve Discharge of Supervisory Board Mgmt For For For
3.a Approve Remuneration Policy for Mgmt For For For Management Board
3.b Approve Long Term Incentive Plan for Mgmt For For For Management Board Members
3.c Approve Remuneration Policy for Supervisory Mgmt For For For Board
4.a Reelect N. Dhawan to Supervisory Board Mgmt For For For
4.b Elect F. Sijbesma to Supervisory Board Mgmt For For For
4.c Elect P. Loscher to Supervisory Board Mgmt For For For
5.a Grant Board Authority to Issue Shares Mgmt For For For
5.b Authorize Board to Exclude Preemptive Rights Mgmt For For For from Share Issuances
6 Authorize Repurchase of Up to 10 Percent of Mgmt For For For Issued Share Capital
7 Approve Cancellation of Repurchased Shares Mgmt For For For
8 Other Business (Non-Voting) Mgmt
Loblaw Companies Limited
Meeting Date: 04/30/2020 Country: Canada Primary Security ID: 539481101 Record Date: 03/09/2020 Meeting Type: Annual Ticker: L
Shares Voted: 6,995
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1.1 Elect Director Paviter S. Binning Mgmt For For For
1.2 Elect Director Scott B. Bonham Mgmt For For For
1.3 Elect Director Warren Bryant 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
Loblaw Companies Limited
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1.4 Elect Director Christie J.B. Clark Mgmt For For For
1.5 Elect Director Daniel Debow Mgmt For For For
1.6 Elect Director William A. Downe Mgmt For For For
1.7 Elect Director Janice Fukakusa Mgmt For For For
1.8 Elect Director M. Marianne Harris Mgmt For For For
1.9 Elect Director Claudia Kotchka Mgmt For For For
1.10 Elect Director Beth Pritchard Mgmt For For For
1.11 Elect Director Sarah Raiss Mgmt For For For
1.12 Elect Director Galen G. Weston Mgmt For For For
2 Approve KPMG LLP as Auditors and Authorize Mgmt For For For Board to Fix Their Remuneration
3 Advisory Vote on Executive Compensation Mgmt For For For Approach
Shareholder Proposal Mgmt
4 SP 1: Enhance the Mandate of the Risk and SH Against Refer Against Compliance Committee to Assign it with Specific Responsibility for Human Rights Risk Assessment, Mitigation and Prevention, Policy Formulation and Adoption
Methanex Corporation
Meeting Date: 04/30/2020 Country: Canada Primary Security ID: 59151K108 Record Date: 03/02/2020 Meeting Type: Annual Ticker: MX
Shares Voted: 2,000
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1.1 Elect Director Douglas Arnell Mgmt For For For
1.2 Elect Director James Bertram Mgmt For For For
1.3 Elect Director Phillip Cook Mgmt For For For
1.4 Elect Director Paul Dobson Mgmt For For For
1.5 Elect Director John Floren Mgmt For For For
1.6 Elect Director Maureen Howe Mgmt For For For
1.7 Elect Director Robert Kostelnik 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
Methanex Corporation
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1.8 Elect Director Leslie O'Donoghue Mgmt For For For
1.9 Elect Director Janice Rennie Mgmt For For For
1.10 Elect Director Kevin Rodgers Mgmt For For For
1.11 Elect Director Margaret Walker Mgmt For For For
1.12 Elect Director Benita Warmbold Mgmt For For For
2 Approve KPMG LLP as Auditors and Authorize Mgmt For For For Board to Fix Their Remuneration
3 Advisory Vote on Executive Compensation Mgmt For For For Approach
Schroders Plc
Meeting Date: 04/30/2020 Country: United Kingdom Primary Security ID: G78602136 Record Date: 04/28/2020 Meeting Type: Annual Ticker: SDR
Shares Voted: 5,051
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 Final Dividend Mgmt For For For
3 Approve Remuneration Report Mgmt For For For
4 Approve Remuneration Policy Mgmt For For For
5 Approve Long Term Incentive Plan Mgmt For For For
6 Approve Deferred Award Plan Mgmt For For For
7 Elect Matthew Westerman as Director Mgmt For For For
8 Elect Claire Fitzalan as Director Mgmt For For For
9 Re-elect Michael Dobson as Director Mgmt For For For
10 Re-elect Peter Harrison as Director Mgmt For For For
11 Re-elect Richard Keers as Director Mgmt For For For
12 Re-elect Ian King as Director Mgmt For For For
13 Re-elect Sir Damon Buffini as Director Mgmt For For For
14 Re-elect Rhian Davies 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
Schroders Plc
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
15 Re-elect Rakhi Goss-Custard as Director Mgmt For For For
16 Re-elect Deborah Waterhouse as Director Mgmt For For For
17 Re-elect Leonie Schroder as Director Mgmt For For For
18 Reappoint Ernst & Young LLP as Auditors Mgmt For For For
19 Authorise the Audit and Risk Committee to Fix Mgmt For For For Remuneration of Auditors
20 Approve EU Political Donations and Mgmt For For For Expenditure
21 Authorise Issue of Equity Mgmt For For For
22 Authorise Issue of Equity without Pre-emptive Mgmt For For For Rights
23 Authorise Market Purchase of Non-Voting Mgmt For For For Ordinary Shares
24 Authorise the Company to Call General Mgmt For Against Against Meeting with Two Weeks' Notice
Singapore Airlines Limited
Meeting Date: 04/30/2020 Country: Singapore Primary Security ID: Y7992P128 Record Date: Meeting Type: Special Ticker: C6L
Shares Voted: 21,440
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1 Approve Renounceable Rights Issue Mgmt For For For
2 Approve Issuance of Additional Mandatory Mgmt For For For Convertible Bonds and Additional Conversion Shares
Smurfit Kappa Group Plc
Meeting Date: 04/30/2020 Country: Ireland Primary Security ID: G8248F104 Record Date: 04/28/2020 Meeting Type: Annual Ticker: SKG 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
Smurfit Kappa Group Plc
Shares Voted: 6,645
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 Abstain Abstain
4 Elect Lourdes Melgar as Director Mgmt For For For
5a Re-elect Irial Finan as Director Mgmt For Against Against
5b Re-elect Anthony Smurfit as Director Mgmt For For For
5c Re-elect Ken Bowles as Director Mgmt For For For
5d Re-elect Anne Anderson as Director Mgmt For For For
5e Re-elect Frits Beurskens as Director Mgmt For For For
5f Re-elect Carol Fairweather as Director Mgmt For For For
5g Re-elect James Lawrence as Director Mgmt For For For
5h Re-elect John Moloney as Director Mgmt For For For
5i Re-elect Jorgen Rasmussen as Director Mgmt For For For
5j Re-elect Gonzalo Restrepo as Director Mgmt For For For
6 Authorise Board to Fix Remuneration of Mgmt For For For Auditors
7 Authorise Issue of Equity Mgmt For For For
8 Authorise Issue of Equity without Pre-emptive Mgmt For For For Rights
9 Authorise Issue of Equity without Pre-emptive Mgmt For For For Rights in Connection with an Acquisition or Other Capital Investment
10 Authorise Market Purchase of Shares Mgmt For For For
11 Authorise the Company to Call General Mgmt For Against Against Meeting with Two Weeks' Notice
UCB SA
Meeting Date: 04/30/2020 Country: Belgium Primary Security ID: B93562120 Record Date: 04/16/2020 Meeting Type: Annual/Special Ticker: UCB 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
UCB SA
Shares Voted: 3,464
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
Annual/Special Meeting Agenda Mgmt
Annual Meeting Agenda Mgmt
Ordinary Part Mgmt
1 Receive Directors' Reports (Non-Voting) Mgmt
2 Receive Auditors' Reports (Non-Voting) Mgmt
3 Receive Consolidated Financial Statements Mgmt and Statutory Reports (Non-Voting)
4 Approve Financial Statements, Allocation of Mgmt For For For Income, and Dividends of EUR 1.24 per Share
5 Approve Remuneration Report Mgmt For For For
6 Approve Remuneration Policy Mgmt For For For
7 Approve Discharge of Directors Mgmt For For For
8 Approve Discharge of Auditors Mgmt For For For
9.1A Reelect Pierre Gurdjian as Director Mgmt For For For
9.1B Indicate Pierre Gurdjian as Independent Mgmt For For For Director
9.2A Reelect Ulf Wiinberg as Director Mgmt For Against Against
9.2B Indicate Ulf Wiinberg as Independent Director Mgmt For For For
9.3 Reelect Charles-Antoine Janssen as Director Mgmt For For For
Special Part Mgmt
10 Approve Long-Term Incentive Plan Mgmt For For For
11.1 Approve Change-of-Control Clause Re: Mgmt For For For Renewal of EMTN Program
11.2 Approve Change-of-Control Clause Re: Term Mgmt For For For Facility Agreement
11.3 Approve Change-of-Control Clause Re: Mgmt For For For Revolving Facility Agreement
Special Meeting Agenda Mgmt
1 Amend Articles Re: New Belgian Code of Mgmt For For For Companies and Associations
2 Receive Special Board Report Re: Renewal of Mgmt Authorized Capital 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
UCB SA
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
3 Renew Authorization to Increase Share Mgmt For For For Capital within the Framework of Authorized Capital
4 Authorize Repurchase of Up to 10 Percent of Mgmt For For For Issued Share Capital
Umicore
Meeting Date: 04/30/2020 Country: Belgium Primary Security ID: B95505184 Record Date: 04/16/2020 Meeting Type: Annual/Special Ticker: UMI
Shares Voted: 6,368
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
Annual/Special Meeting Agenda Mgmt
Annual Meeting Agenda Mgmt
Ordinary Part Mgmt
1 Receive Directors' and Auditors' Reports Mgmt (Non-Voting)
2 Approve Remuneration Report Mgmt For For For
3 Approve Remuneration Policy Mgmt For For For
4 Approve Financial Statements, Allocation of Mgmt For For For Income, and Dividends of EUR 0.375 per Share
5 Receive Consolidated Financial Statements Mgmt and Statutory Reports (Non-Voting)
6 Approve Discharge of Directors Mgmt For For For
7 Approve Discharge of Auditors Mgmt For For For
8.1 Reelect Ines Kolmsee as Independent Director Mgmt For For For
8.2 Reelect Liat Ben-Zur as Independent Director Mgmt For For For
8.3 Elect Mario Armero as Director Mgmt For For For
9 Approve Remuneration of Directors Mgmt For For For
10 Ratify PricewaterhouseCoopers as Auditor and Mgmt For For For Approve Auditors' Remuneration
Special Part Mgmt
1 Approve Change-of-Control Clause Re: Note Mgmt For For For Purchase Agreement 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
Umicore
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
Special Meeting Agenda Mgmt
1 Amend Articles Re: Alignment on the Rules of Mgmt For For For Code on Companies and Associations
2 Elect Supervisory Board Members Mgmt For For For
3 Authorize Implementation of Approved Mgmt For For For Resolutions, Coordination of Articles of Association, and Filing of Required Documents/Formalities at Trade Registry
Unilever NV
Meeting Date: 04/30/2020 Country: Netherlands Primary Security ID: N8981F289 Record Date: 04/02/2020 Meeting Type: Annual Ticker: UNA
Shares Voted: 48,780
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
Annual Meeting Agenda Mgmt
1 Discussion of the Annual Report and Accounts Mgmt for the 2019 Financial Year
2 Approve Financial Statements and Allocation Mgmt For For For of Income
3 Approve Remuneration Report Mgmt For For For
4 Approve Discharge of Executive Directors Mgmt For For For
5 Approve Discharge of Non-Executive Directors Mgmt For For For
6 Reelect N Andersen as Non-Executive Director Mgmt For For For
7 Reelect L Cha as Non-Executive Director Mgmt For For For
8 Reelect V Colao as Non-Executive Director Mgmt For For For
9 Reelect J Hartmann as Non-Executive Director Mgmt For For For
10 Reelect A Jope as Executive Director Mgmt For For For
11 Reelect A Jung as Non-Executive Director Mgmt For For For
12 Reelect S Kilsby as Non-Executive Director Mgmt For For For
13 Reelect S Masiyiwa as Non-Executive Director Mgmt For For For
14 Reelect Y Moon as Non-Executive Director Mgmt For For For
15 Reelect G Pitkethly as Executive 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
Unilever NV
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
16 Reelect J Rishton as Director Mgmt For For For
17 Reelect F Sijbesma as Director Mgmt For For For
18 Ratify KPMG as Auditors Mgmt For For For
19 Grant Board Authority to Issue Shares Mgmt For For For
20 Authorize Board to Exclude Preemptive Rights Mgmt For For For from Share Issuances for General Corporate Purposes
21 Authorize Board to Exclude Preemptive Rights Mgmt For For For from Share Issuances for Acquisition or Specified Capital Investment Purposes
22 Authorize Repurchase of Up to 10 Percent of Mgmt For For For Issued Share Capital
23 Approve Reduction in Share Capital through Mgmt For For For Cancellation of Ordinary Shares
Yangzijiang Shipbuilding (Holdings) Ltd.
Meeting Date: 04/30/2020 Country: Singapore Primary Security ID: Y9728A102 Record Date: Meeting Type: Annual Ticker: BS6
Shares Voted: 72,900
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1 Adopt Financial Statements and Directors' and Mgmt For For For Auditors' Reports
2 Approve Final Dividend Mgmt For For For
3 Approve Directors' Fees Mgmt For For For
4 Elect Xu Wen Jiong as Director Mgmt For Refer Against
5 Approve PricewaterhouseCoopers LLP as Mgmt For For For Auditors and Authorize Board to Fix Their Remuneration
6 Approve Issuance of Equity or Equity-Linked Mgmt For For For Securities with or without Preemptive Rights
7 Authorize Share Repurchase Program 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
Agnico Eagle Mines Limited
Meeting Date: 05/01/2020 Country: Canada Primary Security ID: 008474108 Record Date: 03/17/2020 Meeting Type: Annual/Special Ticker: AEM
Shares Voted: 8,445
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1.1 Elect Director Leanne M. Baker Mgmt For Withhold Withhold
1.2 Elect Director Sean Boyd Mgmt For For For
1.3 Elect Director Martine A. Celej Mgmt For For For
1.4 Elect Director Robert J. Gemmell Mgmt For For For
1.5 Elect Director Mel Leiderman Mgmt For Withhold Withhold
1.6 Elect Director Deborah McCombe Mgmt For For For
1.7 Elect Director James D. Nasso Mgmt For For For
1.8 Elect Director Sean Riley Mgmt For For For
1.9 Elect Director J. Merfyn Roberts Mgmt For For For
1.10 Elect Director Jamie C. Sokalsky Mgmt For For For
2 Approve Ernst & Young LLP as Auditors and Mgmt For For For Authorize Board to Fix Their Remuneration
3 Advisory Vote on Executive Compensation Mgmt For For For Approach
AltaGas Ltd.
Meeting Date: 05/01/2020 Country: Canada Primary Security ID: 021361100 Record Date: 03/12/2020 Meeting Type: Annual Ticker: ALA
Shares Voted: 8,339
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1 Approve Ernst & Young LLP as Auditors and Mgmt For For For Authorize Board to Fix Their Remuneration
2.1 Elect Director Victoria A. Calvert Mgmt For For For
2.2 Elect Director David W. Cornhill Mgmt For For For
2.3 Elect Director Randall L. Crawford Mgmt For For For
2.4 Elect Director Allan L. Edgeworth Mgmt For For For
2.5 Elect Director Robert B. Hodgins Mgmt For Withhold Withhold 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
AltaGas Ltd.
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
2.6 Elect Director Cynthia Johnston Mgmt For For For
2.7 Elect Director Pentti O. Karkkainen Mgmt For For For
2.8 Elect Director Phillip R. Knoll Mgmt For For For
2.9 Elect Director Terry D. McCallister Mgmt For For For
2.10 Elect Director Linda G. Sullivan Mgmt For For For
2.11 Elect Director Nancy G. Tower Mgmt For For For
3 Advisory Vote on Executive Compensation Mgmt For For For Approach
Imperial Oil Ltd.
Meeting Date: 05/01/2020 Country: Canada Primary Security ID: 453038408 Record Date: 03/05/2020 Meeting Type: Annual Ticker: IMO
Shares Voted: 9,847
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1 Ratify PricewaterhouseCoopers LLP as Mgmt For For For Auditors
2.1 Elect Director D.C. (David) Brownell Mgmt For Withhold Withhold
2.2 Elect Director D.W. (David) Cornhill Mgmt For For For
2.3 Elect Director B.W. (Bradley) Corson Mgmt For For For
2.4 Elect Director K.T. (Krystyna) Hoeg Mgmt For For For
2.5 Elect Director M.C. (Miranda) Hubbs Mgmt For For For
2.6 Elect Director J.M. (Jack) Mintz Mgmt For For For
2.7 Elect Director D.S. (David) Sutherland Mgmt For For For
Kingspan Group Plc
Meeting Date: 05/01/2020 Country: Ireland Primary Security ID: G52654103 Record Date: 04/29/2020 Meeting Type: Annual Ticker: KRX 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
Kingspan Group Plc
Shares Voted: 5,000
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 Final Dividend Mgmt For Abstain Abstain
3a Re-elect Eugene Murtagh as Director Mgmt For Against Against
3b Re-elect Gene Murtagh as Director Mgmt For For For
3c Re-elect Geoff Doherty as Director Mgmt For For For
3d Re-elect Russell Shiels as Director Mgmt For For For
3e Re-elect Peter Wilson as Director Mgmt For For For
3f Re-elect Gilbert McCarthy as Director Mgmt For For For
3g Re-elect Linda Hickey as Director Mgmt For Refer Against
3h Re-elect Michael Cawley as Director Mgmt For Against Against
3i Re-elect John Cronin as Director Mgmt For For For
3j Re-elect Bruce McLennan as Director Mgmt For For For
3k Re-elect Jost Massenberg as Director Mgmt For For For
3l Elect Anne Heraty as Director Mgmt For For For
4 Authorise Board to Fix Remuneration of Mgmt For For For Auditors
5 Approve Remuneration Report Mgmt For For For
6 Authorise Issue of Equity Mgmt For For For
7 Authorise Issue of Equity without Pre-emptive Mgmt For For For Rights
8 Authorise Issue of Equity without Pre-emptive Mgmt For For For Rights in Connection with an Acquisition or Other Capital Investment
9 Authorise Market Purchase of Shares Mgmt For For For
10 Authorise Reissuance of Treasury Shares Mgmt For For For
11 Authorise the Company to Call EGM with Two Mgmt For Against Against Weeks' Notice
TC Energy Corporation
Meeting Date: 05/01/2020 Country: Canada Primary Security ID: 87807B107 Record Date: 03/16/2020 Meeting Type: Annual Ticker: TRP 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
TC Energy Corporation
Shares Voted: 31,604
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1.1 Elect Director Stephan Cretier Mgmt For For For
1.2 Elect Director Michael R. Culbert Mgmt For For For
1.3 Elect Director Russell K. Girling Mgmt For For For
1.4 Elect Director Susan C. Jones Mgmt For For For
1.5 Elect Director Randy Limbacher Mgmt For For For
1.6 Elect Director John E. Lowe Mgmt For For For
1.7 Elect Director David MacNaughton Mgmt For For For
1.8 Elect Director Una Power Mgmt For For For
1.9 Elect Director Mary Pat Salomone Mgmt For For For
1.10 Elect Director Indira V. Samarasekera Mgmt For For For
1.11 Elect Director D. Michael G. Stewart Mgmt For For For
1.12 Elect Director Siim A. Vanaselja Mgmt For For For
1.13 Elect Director Thierry Vandal Mgmt For For For
1.14 Elect Director Steven W. Williams Mgmt For For For
2 Approve KPMG LLP as Auditors and Authorize Mgmt For For For Board to Fix Their Remuneration
3 Advisory Vote on Executive Compensation Mgmt For For For Approach
Informa Plc
Meeting Date: 05/04/2020 Country: United Kingdom Primary Security ID: G4770L106 Record Date: 04/30/2020 Meeting Type: Special Ticker: INF
Shares Voted: 40,952
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1 Approve Capital Raising 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
Air Liquide SA
Meeting Date: 05/05/2020 Country: France Primary Security ID: F01764103 Record Date: 04/30/2020 Meeting Type: Annual/Special Ticker: AI
Shares Voted: 15,347
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 Consolidated Financial Statements Mgmt For For For and Statutory Reports
3 Approve Allocation of Income and Dividends Mgmt For For For of EUR 2.70 per Share and an Extra of EUR 0.27 per Share to Long Term Registered Shares
4 Authorize Repurchase of Up to 10 Percent of Mgmt For For For Issued Share Capital
5 Reelect Brian Gilvary as Director Mgmt For For For
6 Elect Anette Bronder as Director Mgmt For For For
7 Elect Kim Ann Mink as Director Mgmt For For For
8 Approve Auditors' Special Report on Mgmt For For For Related-Party Transactions Mentioning the Absence of New Transactions
9 Approve Compensation of Benoit Potier Mgmt For For For
10 Approve Compensation Report for Corporate Mgmt For For For Officers
11 Approve Remuneration Policy of Corporate Mgmt For For For Officers
12 Approve Remuneration of Directors in the Mgmt For For For Aggregate Amount of EUR 1.3 Million
Extraordinary Business Mgmt
13 Authorize Decrease in Share Capital via Mgmt For For For Cancellation of Repurchased Shares
14 Authorize Capitalization of Reserves of Up to Mgmt For For For EUR 300 Million for Bonus Issue or Increase in Par Value
15 Authorize Capital Issuances for Use in Mgmt For For For Employee Stock Purchase Plans
16 Authorize Capital Issuances for Use in Mgmt For For For Employee Stock Purchase Plans Reserved for Employees of International Subsidiaries 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
Air Liquide SA
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
17 Amend Article 11 of Bylaws Re: Employee Mgmt For For For Representative
18 Amend Article 15 of Bylaws Re: Board Powers Mgmt For For For
19 Amend Article 16 of Bylaws Re: Board Mgmt For For For Members Remuneration
20 Amend Article 9 of Bylaws Re: Shareholding Mgmt For Refer For Disclosure Thresholds
21 Amend Articles 15 and 19 of Bylaws Re: Mgmt For For For Delegate Power to Board Members
22 Amend Article 4 of Bylaws Re: Company Mgmt For For For Duration
Ordinary Business Mgmt
23 Authorize Filing of Required Documents/Other Mgmt For For For Formalities
Anglo American Plc
Meeting Date: 05/05/2020 Country: United Kingdom Primary Security ID: G03764134 Record Date: 05/01/2020 Meeting Type: Annual Ticker: AAL
Shares Voted: 28,227
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 Final Dividend Mgmt For For For
3 Elect Hixonia Nyasulu as Director Mgmt For For For
4 Elect Nonkululeko Nyembezi as Director Mgmt For Against Against
5 Re-elect Ian Ashby as Director Mgmt For For For
6 Re-elect Marcelo Bastos as Director Mgmt For For For
7 Re-elect Stuart Chambers as Director Mgmt For For For
8 Re-elect Mark Cutifani as Director Mgmt For For For
9 Re-elect Byron Grote as Director Mgmt For For For
10 Re-elect Tony O'Neill as Director Mgmt For For For
11 Re-elect Stephen Pearce as Director Mgmt For For For
12 Re-elect Jim Rutherford 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
Anglo American Plc
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
13 Re-elect Anne Stevens as Director Mgmt For For For
14 Appoint PricewaterhouseCoopers LLP as Mgmt For For For Auditors
15 Authorise Board to Fix Remuneration of Mgmt For For For Auditors
16 Approve Remuneration Policy Mgmt For For For
17 Approve Remuneration Report Mgmt For For For
18 Approve Long Term Incentive Plan Mgmt For For For
19 Approve Bonus Share Plan Mgmt For For For
20 Authorise Issue of Equity Mgmt For For For
21 Authorise Issue of Equity without Pre-emptive Mgmt For For For Rights
22 Authorise Market Purchase of Ordinary Shares Mgmt For For For
23 Authorise the Company to Call General Mgmt For Against Against Meeting with Two Weeks' Notice
Barrick Gold Corporation
Meeting Date: 05/05/2020 Country: Canada Primary Security ID: 067901108 Record Date: 03/06/2020 Meeting Type: Annual Ticker: ABX
Shares Voted: 62,042
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1.1 Elect Director D. Mark Bristow Mgmt For For For
1.2 Elect Director Gustavo A. Cisneros Mgmt For For For
1.3 Elect Director Christopher L. Coleman Mgmt For For For
1.4 Elect Director J. Michael Evans Mgmt For For For
1.5 Elect Director Brian L. Greenspun Mgmt For For For
1.6 Elect Director J. Brett Harvey Mgmt For For For
1.7 Elect Director Andrew J. Quinn Mgmt For For For
1.8 Elect Director M. Loreto Silva Mgmt For For For
1.9 Elect Director John L. Thornton 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
Barrick Gold Corporation
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
2 Approve PricewaterhouseCoopers LLP as Mgmt For For For Auditors and Authorize Board to Fix Their Remuneration
3 Advisory Vote on Executive Compensation Mgmt For For For Approach
Deutsche Lufthansa AG
Meeting Date: 05/05/2020 Country: Germany Primary Security ID: D1908N106 Record Date: Meeting Type: Annual Ticker: LHA
Shares Voted: 9,020
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1 Receive Financial Statements and Statutory Mgmt Reports for Fiscal 2019 (Non-Voting)
2 Approve Allocation of Income and Omission Mgmt For For For of Dividends
3 Approve Discharge of Management Board for Mgmt For For For Fiscal 2019
4 Approve Discharge of Supervisory Board for Mgmt For For For Fiscal 2019
5.1 Reelect Stephan Sturm to the Supervisory Mgmt For For For Board
5.2 Elect Erich Clementi to the Supervisory Board Mgmt For For For
5.3 Elect Thomas Enders to the Supervisory Mgmt For For For Board
5.4 Elect Harald Krueger to the Supervisory Board Mgmt For For For
5.5 Elect Astrid Stange to the Supervisory Board Mgmt For For For
6 Approve Remuneration Policy Mgmt For For For
7 Approve Issuance of Warrants/Bonds with Mgmt For For For Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 1.5 Billion; Approve Creation of EUR 122.4 Million Pool of Capital to Guarantee Conversion Rights
8 Amend Articles Re: Exclusion of Preemptive Mgmt For For For Rights Against Contributions in Kind
9 Ratify Ernst & Young GmbH as Auditors for Mgmt For For For Fiscal 2020 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
Enbridge Inc.
Meeting Date: 05/05/2020 Country: Canada Primary Security ID: 29250N105 Record Date: 03/09/2020 Meeting Type: Annual Ticker: ENB
Shares Voted: 67,709
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1.1 Elect Director Pamela L. Carter Mgmt For For For
1.2 Elect Director Marcel R. Coutu Mgmt For Withhold Withhold
1.3 Elect Director Susan M. Cunningham Mgmt For For For
1.4 Elect Director Gregory L. Ebel Mgmt For For For
1.5 Elect Director J. Herb England Mgmt For For For
1.6 Elect Director Charles W. Fischer Mgmt For For For
1.7 Elect Director Gregory J. Goff Mgmt For For For
1.8 Elect Director V. Maureen Kempston Darkes Mgmt For For For
1.9 Elect Director Teresa S. Madden Mgmt For For For
1.10 Elect Director Al Monaco Mgmt For For For
1.11 Elect Director Dan C. Tutcher Mgmt For For For
2 Approve PricewaterhouseCoopers LLP as Mgmt For For For Auditors and Authorize Board to Fix Their Remuneration
3 Approve Shareholder Rights Plan Mgmt For For For
4 Amend By-Law No. 1 of Enbridge Mgmt For For For
5 Advisory Vote on Executive Compensation Mgmt For For For Approach
Endesa SA
Meeting Date: 05/05/2020 Country: Spain Primary Security ID: E41222113 Record Date: 04/30/2020 Meeting Type: Annual Ticker: ELE
Shares Voted: 10,822
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1 Approve Consolidated and Standalone Mgmt For For For Financial Statements
2 Approve Consolidated and Standalone Mgmt For For For Management Reports 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
Endesa SA
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
3 Approve Non-Financial Information Statement Mgmt For For For
4 Approve Discharge of Board Mgmt For For For
5 Approve Allocation of Income and Dividends Mgmt For For For
6 Authorize Issuance of Convertible Bonds, Mgmt For For For Debentures, Warrants, and Other Debt Securities up to EUR 6 Billion with Exclusion of Preemptive Rights up to 10 Percent of Capital
7 Authorize Share Repurchase Program Mgmt For For For
8 Amend Articles Re: Board Committees Mgmt For For For
9 Amend Articles Re: General Meetings Mgmt For Against Against
10 Amend Article 56 Re: Non-Financial Mgmt For For For Information Statement
11 Amend Article 6 of General Meeting Mgmt For For For Regulations Re: Non-Financial Information Statement
12 Amend Articles of General Meeting Mgmt For Against Against Regulations Re: Minimum Number of Shares to Attend and Remote and Electronic Participation
13 Ratify Appointment of and Elect Antonio Mgmt For For For Cammisecra as Director
14 Elect Pilar Gonzalez de Frutos as Director Mgmt For For For
15 Elect Eugenia Bieto Caubet as Director Mgmt For For For
16 Elect Alicia Koplowitz y Romero de Juseu as Mgmt For For For Director
17 Fix Number of Directors at 13 Mgmt For For For
18 Approve Remuneration Report Mgmt For Against Against
19 Approve Remuneration Policy Mgmt For Against Against
20 Approve Strategic Incentive Plan Mgmt For For For
21 Authorize Board to Ratify and Execute Mgmt For For For Approved Resolutions
Fuchs Petrolub SE
Meeting Date: 05/05/2020 Country: Germany Primary Security ID: D27462122 Record Date: 04/22/2020 Meeting Type: Annual Ticker: FPE3 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
Fuchs Petrolub SE
Shares Voted: 1,807
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
Resolutions for Holders of Ordinary Shares Mgmt
1 Receive Financial Statements and Statutory Mgmt Reports for Fiscal 2019 (Non-Voting)
2 Approve Allocation of Income and Dividends Mgmt For For For of EUR 0.96 per Ordinary Share and EUR 0.97 per Preferred Share
3 Approve Discharge of Management Board for Mgmt For For For Fiscal 2019
4 Approve Discharge of Supervisory Board for Mgmt For For For Fiscal 2019
5.1 Elect Kurt Bock to the Supervisory Board Mgmt For Against Against
5.2 Elect Christoph Loos to the Supervisory Board Mgmt For For For
5.3 Elect Susanne Fuchs to the Supervisory Board Mgmt For For For
5.4 Elect Ingeborg Neumann to the Supervisory Mgmt For For For Board
6 Ratify PricewaterhouseCoopers GmbH as Mgmt For For For Auditors for Fiscal 2020
7 Authorize Share Repurchase Program and Mgmt For For For Reissuance or Cancellation of Repurchased Shares
Resolution for Holders of Preferred Shares Mgmt
8 Authorize Share Repurchase Program and Mgmt For For For Reissuance or Cancellation of Repurchased Shares
Resolutions for Holders of Ordinary Shares Mgmt
9 Approve Remuneration Policy Mgmt For Against Against
10 Approve Remuneration of Supervisory Board Mgmt For Against Against
11 Amend Corporate Purpose Mgmt For For For
12 Amend Articles Re: Participation Rights Mgmt For For For
13 Amend Articles of Association Mgmt For For For
George Weston Limited
Meeting Date: 05/05/2020 Country: Canada Primary Security ID: 961148509 Record Date: 03/09/2020 Meeting Type: Annual Ticker: WN 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
George Weston Limited
Shares Voted: 2,465
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1.1 Elect Director Paviter S. Binning Mgmt For For For
1.2 Elect Director Andrew A. Ferrier Mgmt For For For
1.3 Elect Director Nancy H. O. Lockhart Mgmt For For For
1.4 Elect Director Sarabjit S. Marwah Mgmt For For For
1.5 Elect Director Gordon M. Nixon Mgmt For For For
1.6 Elect Director J. Robert S. Prichard Mgmt For For For
1.7 Elect Director Robert Sawyer Mgmt For For For
1.8 Elect Director Christi Strauss Mgmt For For For
1.9 Elect Director Barbara Stymiest Mgmt For For For
1.10 Elect Director Galen G. Weston Mgmt For For For
2 Approve KPMG LLP as Auditors and Authorize Mgmt For For For Board to Fix Their Remuneration
3 Advisory Vote on Executive Compensation Mgmt For For For Approach
Kuehne + Nagel International AG
Meeting Date: 05/05/2020 Country: Switzerland Primary Security ID: H4673L145 Record Date: Meeting Type: Annual Ticker: KNIN
Shares Voted: 1,655
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 Allocation of Income and Omission Mgmt For For For of Dividends
3 Approve Discharge of Board and Senior Mgmt For For For Management
4.1.1 Reelect Renato Fassbind as Director Mgmt For For For
4.1.2 Reelect Karl Gernandt as Director Mgmt For For For
4.1.3 Reelect David Kamenetzky as Director Mgmt For For For
4.1.4 Reelect Klaus-Michael Kuehne 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
Kuehne + Nagel International AG
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
4.1.5 Reelect Hauke Stars as Director Mgmt For For For
4.1.6 Reelect Martin Wittig as Director Mgmt For For For
4.1.7 Reelect Joerg Wolle as Director Mgmt For For For
4.2 Elect Dominik Buergy as Director Mgmt For For For
4.3 Reelect Joerg Wolle as Board Chairman Mgmt For For For
4.4.1 Appoint Karl Gernandt as Member of the Mgmt For For For Compensation Committee
4.4.2 Appoint Klaus-Michael Kuehne as Member of Mgmt For For For the Compensation Committee
4.4.3 Appoint Hauke Stars as Member of the Mgmt For For For Compensation Committee
4.5 Designate Investarit AG as Independent Proxy Mgmt For For For
4.6 Ratify Ernst & Young AG as Auditors Mgmt For For For
5 Approve Creation of CHF 20 Million Pool of Mgmt For For For Capital without Preemptive Rights
6 Approve Remuneration Report Mgmt For Against Against
7.1 Approve Remuneration of Directors in the Mgmt For Against Against Amount of CHF 5 Million
7.2 Approve Remuneration of Executive Mgmt For Against Against Committee in the Amount of CHF 20 Million
8 Transact Other Business (Voting) Mgmt For Against Against
Sun Life Financial Inc.
Meeting Date: 05/05/2020 Country: Canada Primary Security ID: 866796105 Record Date: 03/13/2020 Meeting Type: Annual Ticker: SLF
Shares Voted: 21,169
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1.1 Elect Director William D. Anderson Mgmt For For For
1.2 Elect Director Dean A. Connor Mgmt For For For
1.3 Elect Director Stephanie L. Coyles Mgmt For For For
1.4 Elect Director Martin J. G. Glynn Mgmt For For For
1.5 Elect Director Ashok K. Gupta 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
Sun Life Financial Inc.
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1.6 Elect Director M. Marianne Harris Mgmt For For For
1.7 Elect Director Sara Grootwassink Lewis Mgmt For For For
1.8 Elect Director James M. Peck Mgmt For For For
1.9 Elect Director Scott F. Powers Mgmt For For For
1.10 Elect Director Hugh D. Segal Mgmt For For For
1.11 Elect Director Barbara G. Stymiest Mgmt For For For
2 Ratify Deloitte LLP as Auditors Mgmt For For For
3 Advisory Vote on Executive Compensation Mgmt For For For Approach
Alcon Inc.
Meeting Date: 05/06/2020 Country: Switzerland Primary Security ID: H01301128 Record Date: Meeting Type: Annual Ticker: ALC
Shares Voted: 12,722
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 Discharge of Board and Senior Mgmt For For For Management
3 Approve Allocation of Income and Omission Mgmt For For For of Dividends
4.1 Approve Remuneration Report (Non-Binding) Mgmt For For For
4.2 Approve Remuneration of Directors in the Mgmt For For For Amount of CHF 3.3 Million
4.3 Approve Remuneration of Executive Mgmt For For For Committee in the Amount of CHF 35.3 Million
5.1 Reelect Michael Ball as Director Mgmt For For For
5.2 Reelect Lynn Bleil as Director Mgmt For For For
5.3 Reelect Arthur Cummings as Director Mgmt For For For
5.4 Reelect David Endicott as Director Mgmt For For For
5.5 Reelect Thomas Glanzmann as Director Mgmt For For For
5.6 Reelect Keith Grossmann as Director Mgmt For Against Against 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
Alcon Inc.
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
5.7 Reelect Scott Maw as Director Mgmt For For For
5.8 Reelect Karen May as Director Mgmt For For For
5.9 Reelect Ines Poeschel as Director Mgmt For For For
5.10 Reelect Dieter Spaelti as Director Mgmt For For For
6.1 Reappoint Thomas Glanzmann as Member of Mgmt For For For the Compensation Committee
6.2 Reappoint Keith Grossmann as Member of the Mgmt For For For Compensation Committee
6.3 Reappoint Karen May as Member of the Mgmt For For For Compensation Committee
6.4 Reappoint Ines Poeschel as Member of the Mgmt For For For Compensation Committee
7 Designate Hartmann Dreyer Attorneys-at-Law Mgmt For For For as Independent Proxy
8 Ratify PricewaterhouseCoopers SA as Auditors Mgmt For For For
9 Transact Other Business (Voting) Mgmt For Against Against
Allianz SE
Meeting Date: 05/06/2020 Country: Germany Primary Security ID: D03080112 Record Date: Meeting Type: Annual Ticker: ALV
Shares Voted: 12,832
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1 Receive Financial Statements and Statutory Mgmt Reports for Fiscal 2019 (Non-Voting)
2 Approve Allocation of Income and Dividends Mgmt For For For of EUR 9.60 per Share
3 Approve Discharge of Management Board for Mgmt For For For Fiscal 2019
4 Approve Discharge of Supervisory Board for Mgmt For For For Fiscal 2019
5 Approve Affiliation Agreement with Allianz Mgmt For For For Africa Holding GmbH 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
Aroundtown SA
Meeting Date: 05/06/2020 Country: Luxembourg Primary Security ID: L0269F109 Record Date: 04/22/2020 Meeting Type: Special Ticker: AT1
Shares Voted: 30,000
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
Special Meeting Agenda Mgmt
1 Authorize Repurchase of Up to 20 Percent of Mgmt For For For Issued Share Capital
Dairy Farm International Holdings Ltd.
Meeting Date: 05/06/2020 Country: Bermuda Primary Security ID: G2624N153 Record Date: Meeting Type: Annual Ticker: D01
Shares Voted: 11,800
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 Final Dividend Mgmt For For For
3 Elect Clem Constantine as Director Mgmt For Refer Against
4 Re-elect Yiu Kai (Y.K.) Pang as Director Mgmt For Refer Against
5 Re-elect Jeremy Parr as Director Mgmt For Refer Against
6 Re-elect John Witt as Director Mgmt For Refer Against
7 Ratify Auditors and Authorise Their Mgmt For For For Remuneration
8 Authorise Issue of Shares Mgmt For For For
Franco-Nevada Corporation
Meeting Date: 05/06/2020 Country: Canada Primary Security ID: 351858105 Record Date: 03/18/2020 Meeting Type: Annual/Special Ticker: FNV 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
Franco-Nevada Corporation
Shares Voted: 6,900
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1.1 Elect Director David Harquail Mgmt For For For
1.2 Elect Director Paul Brink Mgmt For For For
1.3 Elect Director Tom Albanese Mgmt For For For
1.4 Elect Director Derek W. Evans Mgmt For For For
1.5 Elect Director Catharine Farrow Mgmt For For For
1.6 Elect Director Louis Gignac Mgmt For For For
1.7 Elect Director Maureen Jensen Mgmt For For For
1.8 Elect Director Jennifer Maki Mgmt For For For
1.9 Elect Director Randall Oliphant Mgmt For For For
1.10 Elect Director David R. Peterson Mgmt For For For
1.11 Elect Director Elliott Pew Mgmt For For For
2 Approve PricewaterhouseCoopers LLP as Mgmt For For For Auditors and Authorize Board to Fix Their Remuneration
3 Advisory Vote on Executive Compensation Mgmt For For For Approach
GlaxoSmithKline Plc
Meeting Date: 05/06/2020 Country: United Kingdom Primary Security ID: G3910J112 Record Date: 05/04/2020 Meeting Type: Annual Ticker: GSK
Shares Voted: 157,908
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 Elect Sir Jonathan Symonds as Director Mgmt For For For
5 Elect Charles Bancroft as Director Mgmt For For For
6 Re-elect Emma Walmsley 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
GlaxoSmithKline Plc
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
7 Re-elect Vindi Banga as Director Mgmt For For For
8 Re-elect Dr Hal Barron as Director Mgmt For For For
9 Re-elect Dr Vivienne Cox as Director Mgmt For For For
10 Re-elect Lynn Elsenhans as Director Mgmt For For For
11 Re-elect Dr Laurie Glimcher as Director Mgmt For For For
12 Re-elect Dr Jesse Goodman as Director Mgmt For For For
13 Re-elect Judy Lewent as Director Mgmt For For For
14 Re-elect Iain Mackay as Director Mgmt For For For
15 Re-elect Urs Rohner as Director Mgmt For For For
16 Reappoint Deloitte LLP as Auditors Mgmt For For For
17 Authorise the Audit & Risk Committee to Fix Mgmt For For For Remuneration of Auditors
18 Authorise EU Political Donations and Mgmt For For For Expenditure
19 Authorise Issue of Equity Mgmt For For For
20 Authorise Issue of Equity without Pre-emptive Mgmt For For For Rights
21 Authorise Issue of Equity without Pre-emptive Mgmt For For For Rights in Connection with an Acquisition or Other Capital Investment
22 Authorise Market Purchase of Ordinary Shares Mgmt For For For
23 Approve the Exemption from Statement of Mgmt For For For the Name of the Senior Statutory Auditor in Published Copies of the Auditors' Reports
24 Authorise the Company to Call General Mgmt For Against Against Meeting with Two Weeks' Notice
Hannover Rueck SE
Meeting Date: 05/06/2020 Country: Germany Primary Security ID: D3015J135 Record Date: Meeting Type: Annual Ticker: HNR1
Shares Voted: 2,175
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1 Receive Financial Statements and Statutory Mgmt Reports for Fiscal 2019 (Non-Voting) 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
Hannover Rueck SE
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
2 Approve Allocation of Income and Dividends Mgmt For For For of EUR 4.00 per Share and a Special Dividend of EUR 1.50 per Share
3 Approve Discharge of Management Board for Mgmt For For For Fiscal 2019
4 Approve Discharge of Supervisory Board for Mgmt For For For Fiscal 2019
5 Authorize Share Repurchase Program and Mgmt For For For Reissuance or Cancellation of Repurchased Shares
6 Authorize Use of Financial Derivatives when Mgmt For For For Repurchasing Shares
Hongkong Land Holdings Ltd.
Meeting Date: 05/06/2020 Country: Bermuda Primary Security ID: G4587L109 Record Date: Meeting Type: Annual Ticker: H78
Shares Voted: 34,600
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 Final Dividend Mgmt For For For
3 Re-elect Robert Wong as Director Mgmt For Against Against
4 Re-elect Simon Dixon as Director Mgmt For Against Against
5 Re-elect Yiu Kai Pang as Director Mgmt For Against Against
6 Ratify Auditors and Authorise Their Mgmt For For For Remuneration
7 Authorise Issue of Equity Mgmt For For For
Intact Financial Corporation
Meeting Date: 05/06/2020 Country: Canada Primary Security ID: 45823T106 Record Date: 03/16/2020 Meeting Type: Annual/Special Ticker: IFC 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
Intact Financial Corporation
Shares Voted: 6,542
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1.1 Elect Director Charles Brindamour Mgmt For For For
1.2 Elect Director Janet De Silva Mgmt For For For
1.3 Elect Director Claude Dussault Mgmt For For For
1.4 Elect Director Jane E. Kinney Mgmt For For For
1.5 Elect Director Robert G. Leary Mgmt For For For
1.6 Elect Director Sylvie Paquette Mgmt For For For
1.7 Elect Director Timothy H. Penner Mgmt For For For
1.8 Elect Director Stuart J. Russell Mgmt For For For
1.9 Elect Director Frederick Singer Mgmt For For For
1.10 Elect Director Stephen G. Snyder Mgmt For For For
1.11 Elect Director Carol Stephenson Mgmt For For For
1.12 Elect Director William L. Young Mgmt For For For
2 Ratify Ernst & Young LLP as Auditors Mgmt For For For
3 Approve Shareholder Rights Plan Mgmt For For For
4 Advisory Vote on Executive Compensation Mgmt For For For Approach
Kinross Gold Corporation
Meeting Date: 05/06/2020 Country: Canada Primary Security ID: 496902404 Record Date: 03/11/2020 Meeting Type: Annual/Special Ticker: K
Shares Voted: 47,513
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1.1 Elect Director Ian Atkinson Mgmt For For For
1.2 Elect Director John A. Brough Mgmt For For For
1.3 Elect Director Kerry D. Dyte Mgmt For For For
1.4 Elect Director Glenn A. Ives Mgmt For For For
1.5 Elect Director Ave G. Lethbridge 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
Kinross Gold Corporation
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1.6 Elect Director Elizabeth D. McGregor Mgmt For For For
1.7 Elect Director Catherine McLeod-Seltzer Mgmt For Withhold Withhold
1.8 Elect Director Kelly J. Osborne Mgmt For For For
1.9 Elect Director J. Paul Rollinson Mgmt For For For
1.10 Elect Director David A. Scott Mgmt For For For
2 Approve KPMG LLP as Auditors and Authorize Mgmt For For For Board to Fix Their Remuneration
3 Approve Reduction in Stated Capital Mgmt For For For
4 Advisory Vote on Executive Compensation Mgmt For For For Approach
Nutrien Ltd.
Meeting Date: 05/06/2020 Country: Canada Primary Security ID: 67077M108 Record Date: 03/20/2020 Meeting Type: Annual Ticker: NTR
Shares Voted: 20,331
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1.1 Elect Director Christopher M. Burley Mgmt For For For
1.2 Elect Director Maura J. Clark Mgmt For For For
1.3 Elect Director David C. Everitt Mgmt For Withhold Withhold
1.4 Elect Director Russell K. Girling Mgmt For For For
1.5 Elect Director Miranda C. Hubbs Mgmt For For For
1.6 Elect Director Alice D. Laberge Mgmt For For For
1.7 Elect Director Consuelo E. Madere Mgmt For For For
1.8 Elect Director Charles V. Magro Mgmt For For For
1.9 Elect Director Keith G. Martell Mgmt For For For
1.10 Elect Director Aaron W. Regent Mgmt For For For
1.11 Elect Director Mayo M. Schmidt Mgmt For For For
2 Ratify KPMG LLP as Auditors Mgmt For For For
3 Advisory Vote on Executive Compensation Mgmt For For For Approach 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
Ocado Group Plc
Meeting Date: 05/06/2020 Country: United Kingdom Primary Security ID: G6718L106 Record Date: 05/04/2020 Meeting Type: Annual Ticker: OCDO
Shares Voted: 14,120
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 Refer Against
3 Re-elect Lord Rose as Director Mgmt For For For
4 Re-elect Tim Steiner as Director Mgmt For For For
5 Re-elect Duncan Tatton-Brown as Director Mgmt For For For
6 Re-elect Neill Abrams as Director Mgmt For For For
7 Re-elect Mark Richardson as Director Mgmt For For For
8 Re-elect Luke Jensen as Director Mgmt For For For
9 Re-elect Jorn Rausing as Director Mgmt For For For
10 Re-elect Andrew Harrison as Director Mgmt For For For
11 Re-elect Emma Lloyd as Director Mgmt For For For
12 Re-elect Julie Southern as Director Mgmt For For For
13 Elect John Martin as Director Mgmt For For For
14 Elect Claudia Arney as Director Mgmt For For For
15 Reappoint Deloitte LLP as Auditors Mgmt For For For
16 Authorise Board to Fix Remuneration of Mgmt For For For Auditors
17 Authorise EU Political Donations and Mgmt For For For Expenditure
18 Amend Executive Share Option Scheme Mgmt For For For
19 Approve Employee Share Purchase Plan Mgmt For For For
20 Approve Restricted Share Plan Mgmt For Refer For
21 Authorise Issue of Equity Mgmt For For For
22 Authorise Issue of Equity in Connection with a Mgmt For For For Rights Issue
23 Authorise Issue of Equity without Pre-emptive Mgmt For For For 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
Ocado Group Plc
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
24 Authorise Issue of Equity without Pre-emptive Mgmt For For For Rights in Connection with an Acquisition or Other Capital Investment
25 Authorise Market Purchase of Ordinary Shares Mgmt For For For
26 Adopt New Articles of Association Mgmt For Against Against
27 Authorise the Company to Call General Mgmt For Against Against Meeting with Two Weeks' Notice
Orion Oyj
Meeting Date: 05/06/2020 Country: Finland Primary Security ID: X6002Y112 Record Date: 04/23/2020 Meeting Type: Annual Ticker: ORNBV
Shares Voted: 3,861
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1 Open Meeting Mgmt
2 Call the Meeting to Order Mgmt
3 Designate Inspector or Shareholder Mgmt For For For Representative(s) of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting Mgmt For For For
5 Prepare and Approve List of Shareholders Mgmt For For For
6 Receive Financial Statements and Statutory Mgmt Reports
7 Accept Financial Statements and Statutory Mgmt For For For Reports
8 Approve Allocation of Income and Dividends Mgmt For For For of EUR 1.50 Per Share; Authorize Board to Donate up to EUR 250,000
9 Approve Discharge of Board and President Mgmt For For For
10 Approve Remuneration Policy And Other Mgmt For Against Against Terms of Employment For Executive Management
11 Approve Remuneration of Directors in the Mgmt For For For Amount of EUR 84,000 for Chairman, EUR 55,000 for Vice Chairman, and EUR 42,000 for Other Directors; Approve Meeting Fees
12 Fix Number of Directors at Seven 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
Orion Oyj
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
13 Reelect Pia Kalsta, Ari Lehtoranta, Timo Mgmt For For For Maasilta, Hilpi Rautelin, Eija Ronkainen and Mikael Silvennoinen (Chairman) as Directors; Elect Kari Jussi Aho as New Director
14 Approve Remuneration of Auditors Mgmt For For For
15 Ratify KPMG as Auditors Mgmt For For For
16 Approve Forfeiture of Shares in Orion Mgmt For For For Corporation on Joint Account
17 Close Meeting Mgmt
Pargesa Holding SA
Meeting Date: 05/06/2020 Country: Switzerland Primary Security ID: H60477207 Record Date: Meeting Type: Annual Ticker: PARG
Shares Voted: 1,945
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 Allocation of Income and Dividends Mgmt For For For of CHF 2.63 per Bearer Share and CHF 0.26 per Registered Share
3 Approve Discharge of Board and Senior Mgmt For For For Management
4.1.a Reelect Bernard Daniel as Director Mgmt For Refer Against
4.1.b Reelect Victor Delloye as Director Mgmt For Against Against
4.1.c Reelect Andre Desmarais as Director Mgmt For Against Against
4.1.d Reelect Paul Desmarais Jr as Director Mgmt For Against Against
4.1.e Reelect Paul Desmarais III as Director Mgmt For Against Against
4.1.f Reelect Cedric Frere as Director Mgmt For Against Against
4.1.g Reelect Gerald Frere as Director Mgmt For Against Against
4.1.h Reelect Segolene Gallienne as Director Mgmt For Against Against
4.1.i Reelect Jean-Luc Herbez as Director Mgmt For For For
4.1.j Reelect Barbara Kux as Director Mgmt For For For
4.1.k Reelect Xavier Le Clef as Director Mgmt For Against Against 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
Pargesa Holding SA
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
4.1.l Reelect Jocelyn Lefebvre as Director Mgmt For Against Against
4.1.m Reelect Michel Pebereau as Director Mgmt For Against Against
4.1.n Reelect Amaury de Seze as Director Mgmt For Against Against
4.2 Reelect Paul Desmarais Jr as Board Chairman Mgmt For Against Against
4.3.1 Reappoint Bernard Daniel as Member of the Mgmt For Refer Against Compensation Committee
4.3.2 Reappoint Jean-Luc Herbez as Member of the Mgmt For For For Compensation Committee
4.3.3 Reappoint Barbara Kux as Member of the Mgmt For For For Compensation Committee
4.3.4 Reappoint Xavier Le Clef as Member of the Mgmt For Against Against Compensation Committee
4.3.5 Reappoint Amaury de Seze as Member of the Mgmt For Against Against Compensation Committee
4.4 Designate Valerie Marti as Independent Proxy Mgmt For For For
4.5 Ratify Deloitte SA as Auditors Mgmt For For For
5.1 Approve Remuneration of Directors in the Mgmt For For For Amount of CHF 6 Million
5.2 Approve Remuneration of Executive Mgmt For For For Committee in the Amount of CHF 1.5 Million
6 Approve Creation of CHF 253 Million Pool of Mgmt For For For Capital without Preemptive Rights
7 Transact Other Business (Voting) Mgmt For Against Against
Schibsted ASA
Meeting Date: 05/06/2020 Country: Norway Primary Security ID: R75677105 Record Date: 04/30/2020 Meeting Type: Annual Ticker: SCHA
Shares Voted: 4,069
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1 Elect Chairman of Meeting Mgmt For For For
2 Approve Notice of Meeting and Agenda Mgmt For For For
3 Designate Inspector(s) of Minutes of Meeting Mgmt For For For
4 Accept Financial Statements and Statutory Mgmt For For For Reports 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
Schibsted ASA
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
5 Approve Remuneration of Auditors Mgmt For For For
6a Approve Remuneration Policy And Other Mgmt For For For Terms of Employment For Executive Management (Advisory)
6b Approve Remuneration Policy And Other Mgmt For For For Terms of Employment For Executive Management (Binding)
7 Receive Report from Nominating Committee Mgmt
8a Elect Ole Jacob Sunde (Chair) as Director Mgmt For For For
8b Elect Christian Ringnes as Director Mgmt For For For
8c Elect Birger Steen as Director Mgmt For For For
8d Elect Eugenie van Wiechen as Director Mgmt For Against Against
8e Elect Philippe Vimard as Director Mgmt For For For
8f Elect Anna Mossberg as Director Mgmt For For For
8.g Elect Satu Huber as Director Mgmt For For For
8.h Elect Karl-Christian Agerup as Director Mgmt For For For
9 Approve Remuneration of Directors in the Mgmt For For For Amount of NOK 1.1 Million for Chairman and NOK 517,000 for Other Directors; Approve Additional Fees; Approve Remuneration for Committee Work
10 Approve Remuneration of Nominating Mgmt For For For Committee in the Amount of NOK 139,000 for Chairman and NOK 86,000 for Other Members
11 Grant Power of Attorney to Board Pursuant to Mgmt For For For Article 7 of Articles of Association
12 Approve NOK 2.2 Million Reduction in Share Mgmt For For For Capital via Share Cancellation
13 Authorize Share Repurchase Program and Mgmt For For For Reissuance of Repurchased Shares
14 Approve Creation of NOK 6.5 Million Pool of Mgmt For For For Capital without Preemptive Rights
Standard Chartered Plc
Meeting Date: 05/06/2020 Country: United Kingdom Primary Security ID: G84228157 Record Date: 05/04/2020 Meeting Type: Annual Ticker: STAN 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
Standard Chartered Plc
Shares Voted: 85,257
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 Final Dividend Mgmt For Abstain Abstain
3 Approve Remuneration Report Mgmt For For For
4 Elect Phil Rivett as Director Mgmt For For For
5 Elect David Tang as Director Mgmt For For For
6 Re-elect David Conner as Director Mgmt For For For
7 Re-elect Dr Byron Grote as Director Mgmt For For For
8 Re-elect Andy Halford as Director Mgmt For For For
9 Re-elect Christine Hodgson as Director Mgmt For For For
10 Re-elect Gay Huey Evans as Director Mgmt For For For
11 Re-elect Naguib Kheraj as Director Mgmt For For For
12 Re-elect Dr Ngozi Okonjo-Iweala as Director Mgmt For For For
13 Re-elect Carlson Tong as Director Mgmt For For For
14 Re-elect Jose Vinals as Director Mgmt For For For
15 Re-elect Jasmine Whitbread as Director Mgmt For For For
16 Re-elect Bill Winters as Director Mgmt For For For
17 Appoint Ernst & Young LLP as Auditors Mgmt For For For
18 Authorise Audit Committee to Fix Mgmt For For For Remuneration of Auditors
19 Authorise EU Political Donations and Mgmt For For For Expenditure
20 Authorise Board to Offer Scrip Dividend Mgmt For For For
21 Authorise Issue of Equity Mgmt For For For
22 Extend the Authority to Allot Shares by Such Mgmt For For For Number of Shares Repurchased by the Company under the Authority Granted Pursuant to Resolution 27
23 Authorise Issue of Equity in Relation to Equity Mgmt For For For Convertible Additional Tier 1 Securities
24 Authorise Issue of Equity without Pre-emptive Mgmt For For For 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
Standard Chartered Plc
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
25 Authorise Issue of Equity without Pre-emptive Mgmt For For For Rights in Connection with an Acquisition or Other Capital Investment
26 Authorise Issue of Equity without Pre-emptive Mgmt For Refer For Rights in Relation to Equity Convertible Additional Tier 1 Securities
27 Authorise Market Purchase of Ordinary Shares Mgmt For For For
28 Authorise Market Purchase of Preference Mgmt For For For Shares
29 Adopt New Articles of Association Mgmt For For For
30 Authorise the Company to Call General Mgmt For Against Against Meeting with Two Weeks' Notice
Suncor Energy Inc.
Meeting Date: 05/06/2020 Country: Canada Primary Security ID: 867224107 Record Date: 03/09/2020 Meeting Type: Annual Ticker: SU
Shares Voted: 54,401
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1.1 Elect Director Patricia M. Bedient Mgmt For For For
1.2 Elect Director Mel E. Benson Mgmt For For For
1.3 Elect Director John D. Gass Mgmt For For For
1.4 Elect Director Dennis M. Houston Mgmt For For For
1.5 Elect Director Mark S. Little Mgmt For For For
1.6 Elect Director Brian P. MacDonald Mgmt For For For
1.7 Elect Director Maureen McCaw Mgmt For For For
1.8 Elect Director Lorraine Mitchelmore Mgmt For For For
1.9 Elect Director Eira M. Thomas Mgmt For For For
1.10 Elect Director Michael M. Wilson Mgmt For For For
2 Ratify KPMG LLP as Auditors Mgmt For For For
3 Advisory Vote on Executive Compensation Mgmt For For For Approach 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
Thales SA
Meeting Date: 05/06/2020 Country: France Primary Security ID: F9156M108 Record Date: 05/04/2020 Meeting Type: Annual/Special Ticker: HO
Shares Voted: 3,781
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
Ordinary Business Mgmt
1 Approve Consolidated Financial Statements Mgmt For For For and Statutory Reports
2 Approve Financial Statements and Statutory Mgmt For For For Reports
3 Approve Allocation of Income and Dividends Mgmt For For For of EUR 0.60 per Share
4 Elect Philippe Knoche as Director Mgmt For Refer For
5 Approve Compensation of Patrice Caine, Mgmt For For For Chairman and CEO
6 Approve Compensation Report of Corporate Mgmt For For For Officers
7 Approve Remuneration Policy of Chairman Mgmt For For For and CEO
8 Approve Remuneration Policy of Board Mgmt For For For Members
9 Authorize Repurchase of Up to 10 Percent of Mgmt For For For Issued Share Capital
Extraordinary Business Mgmt
10 Authorize up to 1 Percent of Issued Capital Mgmt For For For for Use in Restricted Stock Plans
11 Authorize Issuance of Equity or Equity-Linked Mgmt For Against Against Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 159 Million
12 Authorize Issuance of Equity or Equity-Linked Mgmt For Against Against Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 60 Million
13 Approve Issuance of Equity or Equity-Linked Mgmt For Against Against Securities for Private Placements, up to Aggregate Nominal Amount of EUR 60 Million
14 Authorize Board to Increase Capital in the Mgmt For Against Against Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above
15 Authorize Capital Increase of up to 10 Percent Mgmt For Against Against of Issued Capital for Contributions in Kind 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
Thales SA
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
16 Set Total Limit for Capital Increase to Result Mgmt For For For from Issuance Requests Under Items 11-15 at EUR 180 Million
17 Authorize Capital Issuances for Use in Mgmt For For For Employee Stock Purchase Plans
18 Amend Article 11 of Bylaws Re: Board Mgmt For For For Members Remuneration
Ordinary Business Mgmt
19 Authorize Filing of Required Documents/Other Mgmt For For For Formalities
ACS Actividades de Construccion y Servicios SA
Meeting Date: 05/07/2020 Country: Spain Primary Security ID: E7813W163 Record Date: 04/30/2020 Meeting Type: Annual Ticker: ACS
Shares Voted: 7,319
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1.1 Approve Consolidated and Standalone Mgmt For For For Financial Statements
1.2 Approve Allocation of Income Mgmt For For For
2 Approve Non-Financial Information Statement Mgmt For For For
3 Approve Discharge of Board Mgmt For For For
4.1 Reelect Javier Echenique Landiribar as Mgmt For Against Against Director
4.2 Reelect Mariano Hernandez Herreros as Mgmt For Against Against Director
4.3 Fix Number of Directors at 16 Mgmt For For For
5 Approve Remuneration Policy Mgmt For For For
6 Advisory Vote on Remuneration Report Mgmt For For For
7.1 Amend Articles of General Meeting Mgmt For For For Regulations Re: Preliminary Title
7.2 Amend Articles of General Meeting Mgmt For For For Regulations Re: Title I
7.3 Amend Articles of General Meeting Mgmt For For For Regulations Re: Chapter I of Title II
7.4 Amend Articles of General Meeting Mgmt For For For Regulations Re: Chapter II of Title II 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
ACS Actividades de Construccion y Servicios SA
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
7.5 Amend Articles of General Meeting Mgmt For For For Regulations Re: Chapter I of Title III
7.6 Amend Articles of General Meeting Mgmt For For For Regulations Re: Chapter II of Title III
7.7 Amend Articles of General Meeting Mgmt For For For Regulations Re: Chapter III of Title III
7.8 Add Articles of General Meeting Regulations Mgmt For For For Re: Title VI
7.9 Approve Restated General Meeting Mgmt For For For Regulations
8 Approve Scrip Dividends and Approve Mgmt For For For Reduction in Share Capital via Amortization of Treasury Shares
9 Authorize Share Repurchase and Capital Mgmt For For For Reduction via Amortization of Repurchased Shares
10 Authorize Increase in Capital up to 50 Percent Mgmt For For For via Issuance of Equity or Equity-Linked Securities, Excluding Preemptive Rights of up to 20 Percent
11 Authorize Board to Ratify and Execute Mgmt For For For Approved Resolutions
12 Receive Amendments to Board of Directors Mgmt Regulations
BAE Systems plc
Meeting Date: 05/07/2020 Country: United Kingdom Primary Security ID: G06940103 Record Date: 05/05/2020 Meeting Type: Annual Ticker: BA
Shares Voted: 101,558
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 Policy Mgmt For Refer For
3 Approve Remuneration Report Mgmt For Refer For
4 Re-elect Revathi Advaithi as Director Mgmt For For For
5 Re-elect Sir Roger Carr as Director Mgmt For For For
6 Re-elect Dame Elizabeth Corley 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
BAE Systems plc
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
7 Re-elect Christopher Grigg as Director Mgmt For For For
8 Re-elect Paula Reynolds as Director Mgmt For For For
9 Re-elect Nicholas Rose as Director Mgmt For For For
10 Re-elect Ian Tyler as Director Mgmt For For For
11 Re-elect Charles Woodburn as Director Mgmt For For For
12 Elect Thomas Arseneault as Director Mgmt For For For
13 Elect Bradley Greve as Director Mgmt For For For
14 Elect Jane Griffiths as Director Mgmt For For For
15 Elect Stephen Pearce as Director Mgmt For For For
16 Elect Nicole Piasecki as Director Mgmt For For For
17 Reappoint Deloitte LLP as Auditors Mgmt For For For
18 Authorise the Audit Committee to Fix Mgmt For For For Remuneration of Auditors
19 Authorise EU Political Donations and Mgmt For For For Expenditure
20 Authorise Issue of Equity Mgmt For For For
21 Authorise Issue of Equity without Pre-emptive Mgmt For For For Rights
22 Authorise Market Purchase of Ordinary Shares Mgmt For For For
23 Authorise the Company to Call General Mgmt For Against Against Meeting with Two Weeks' Notice
Barclays Plc
Meeting Date: 05/07/2020 Country: United Kingdom Primary Security ID: G08036124 Record Date: 05/05/2020 Meeting Type: Annual Ticker: BARC
Shares Voted: 579,784
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
Management Proposals Mgmt
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 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
Barclays Plc
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
4 Elect Dawn Fitzpatrick as Director Mgmt For For For
5 Elect Mohamed A. El-Erian as Director Mgmt For For For
6 Elect Brian Gilvary as Director Mgmt For Against Against
7 Re-elect Mike Ashley as Director Mgmt For For For
8 Re-elect Tim Breedon as Director Mgmt For For For
9 Re-elect Sir Ian Cheshire as Director Mgmt For For For
10 Re-elect Mary Anne Citrino as Director Mgmt For Against Against
11 Re-elect Mary Francis as Director Mgmt For For For
12 Re-elect Crawford Gillies as Director Mgmt For For For
13 Re-elect Nigel Higgins as Director Mgmt For For For
14 Re-elect Tushar Morzaria as Director Mgmt For For For
15 Re-elect Diane Schueneman as Director Mgmt For For For
16 Re-elect James Staley as Director Mgmt For For For
17 Reappoint KPMG LLP as Auditors Mgmt For For For
18 Authorise the Board Audit Committee to Fix Mgmt For For For Remuneration of Auditors
19 Authorise EU Political Donations and Mgmt For For For Expenditure
20 Authorise Issue of Equity Mgmt For For For
21 Authorise Issue of Equity without Pre-emptive Mgmt For For For Rights
22 Authorise Issue of Equity without Pre-emptive Mgmt For For For Rights in Connection with an Acquisition or Other Capital Investment
23 Authorise Issue of Equity in Relation to the Mgmt For For For Issuance of Contingent Equity Conversion Notes
24 Authorise Issue of Equity without Pre-emptive Mgmt For For For Rights in Relation to the Issuance of Contingent Equity Conversion Notes
25 Authorise Market Purchase of Ordinary Shares Mgmt For For For
26 Authorise the Company to Call General Mgmt For Against Against Meeting with Two Weeks' Notice
27 Approve SAYE Share Option Scheme Mgmt For For For
28 Amend Share Value Plan 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
Barclays Plc
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
29 Approve Barclays' Commitment in Tackling Mgmt For For For Climate Change
Shareholder Proposal Mgmt
30 Approve ShareAction Requisitioned Resolution SH Against Abstain Abstain
BCE Inc.
Meeting Date: 05/07/2020 Country: Canada Primary Security ID: 05534B760 Record Date: 03/16/2020 Meeting Type: Annual Ticker: BCE
Shares Voted: 6,884
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1.1 Elect Director Barry K. Allen Mgmt For For For
1.2 Elect Director Mirko Bibic Mgmt For For For
1.3 Elect Director Sophie Brochu - Withdrawn Mgmt Resolution
1.4 Elect Director Robert E. Brown Mgmt For For For
1.5 Elect Director David F. Denison Mgmt For For For
1.6 Elect Director Robert P. Dexter Mgmt For For For
1.7 Elect Director Ian Greenberg Mgmt For For For
1.8 Elect Director Katherine Lee Mgmt For For For
1.9 Elect Director Monique F. Leroux Mgmt For For For
1.10 Elect Director Gordon M. Nixon Mgmt For For For
1.11 Elect Director Thomas E. Richards Mgmt For For For
1.12 Elect Director Calin Rovinescu Mgmt For For For
1.13 Elect Director Karen Sheriff Mgmt For For For
1.14 Elect Director Robert C. Simmonds Mgmt For For For
1.15 Elect Director Paul R. Weiss Mgmt For For For
2 Ratify Deloitte LLP as Auditors Mgmt For For For
3 Advisory Vote on Executive Compensation Mgmt For For For Approach
Shareholder Proposal Mgmt 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
BCE Inc.
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
4 SP 1: Adopt a Diversity Target Higher than SH Against Against Against 40% for the Composition of the Board of Directors for the Next Five Years
Canadian Natural Resources Limited
Meeting Date: 05/07/2020 Country: Canada Primary Security ID: 136385101 Record Date: 03/18/2020 Meeting Type: Annual Ticker: CNQ
Shares Voted: 40,971
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1.1 Elect Director Catherine M. Best Mgmt For For For
1.2 Elect Director M. Elizabeth Cannon Mgmt For For For
1.3 Elect Director N. Murray Edwards Mgmt For For For
1.4 Elect Director Christopher L. Fong Mgmt For For For
1.5 Elect Director Gordon D. Giffin Mgmt For For For
1.6 Elect Director Wilfred A. Gobert Mgmt For For For
1.7 Elect Director Steve W. Laut Mgmt For For For
1.8 Elect Director Tim S. McKay Mgmt For For For
1.9 Elect Director Frank J. McKenna Mgmt For For For
1.10 Elect Director David A. Tuer Mgmt For For For
1.11 Elect Director Annette M. Verschuren Mgmt For For For
2 Approve PricewaterhouseCoopers LLP as Mgmt For For For Auditors and Authorize Board to Fix Their Remuneration
3 Advisory Vote on Executive Compensation Mgmt For For For Approach
Canadian Tire Corporation Limited
Meeting Date: 05/07/2020 Country: Canada Primary Security ID: 136681202 Record Date: 03/19/2020 Meeting Type: Annual Ticker: CTC.A 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
Canadian Tire Corporation Limited
Shares Voted: 1,859
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
Meeting for Class A Non-Voting Shareholders Mgmt
1.1 Elect Director Diana Chant Mgmt For For For
1.2 Elect Director Norman Jaskolka Mgmt For For For
1.3 Elect Director Cynthia Trudell Mgmt For For For
Edenred SA
Meeting Date: 05/07/2020 Country: France Primary Security ID: F3192L109 Record Date: 05/05/2020 Meeting Type: Annual/Special Ticker: EDEN
Shares Voted: 7,473
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 Consolidated Financial Statements Mgmt For For For and Statutory Reports
3 Approve Allocation of Income and Dividends Mgmt For For For of EUR 0.70 per Share
4 Approve Stock Dividend Program Mgmt For For For
5 Reelect Jean-Paul Bailly as Director Mgmt For For For
6 Reelect Dominique D Hinnin as Director Mgmt For Against Against
7 Elect Alexandre de Juniac as Director Mgmt For For For
8 Approve Remuneration Policy of Chairman Mgmt For For For and CEO
9 Approve Remuneration Policy of Board Mgmt For For For Members
10 Approve Remuneration of Directors in the Mgmt For For For Aggregate Amount of EUR 700,000
11 Approve Compensation Report of Corporate Mgmt For For For Officers
12 Approve Compensation of Bertrand Dumazy, Mgmt For For For Chairman and CEO 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
Edenred SA
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
13 Approve Auditors' Special Report on Mgmt For For For Related-Party Transactions Mentioning the Absence of New Conventions
14 Authorize Repurchase of Up to 10 Percent of Mgmt For For For Issued Share Capital
Extraordinary Business Mgmt
15 Authorize Decrease in Share Capital via Mgmt For For For Cancellation of Repurchased Shares
16 Authorize Issuance of Equity or Equity-Linked Mgmt For For For Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 160,515,205
17 Authorize Issuance of Equity or Equity-Linked Mgmt For For For Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 24,320,485
18 Approve Issuance of Equity or Equity-Linked Mgmt For For For Securities for Qualified Investors, up to Aggregate Nominal Amount of EUR 24,320,485
19 Authorize Board to Increase Capital in the Mgmt For For For Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above
20 Authorize Capital Increase of up to 5 Percent Mgmt For For For of Issued Capital for Contributions in Kind
21 Authorize Capitalization of Reserves of Up to Mgmt For For For EUR 160,515,205 for Bonus Issue or Increase in Par Value
22 Authorize Capital Issuances for Use in Mgmt For For For Employee Stock Purchase Plans
23 Authorize up to 1.5 Percent of Issued Capital Mgmt For For For for Use in Restricted Stock Plans Within Performance Conditions Attached
24 Amend Article 15 of Bylaws Re: Board Mgmt For For For Deliberation
25 Amend Articles 1, 3, 4, 5, 7, 8, 9, 10, 12, 13, Mgmt For For For 14, 16, 17, 18, 19, 20, 21, 22, 23, 24, 26, 27 of Bylaws to Comply with Legal Changes
26 Authorize Filing of Required Documents/Other Mgmt For For For Formalities 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
Electricite de France SA
Meeting Date: 05/07/2020 Country: France Primary Security ID: F2940H113 Record Date: 05/05/2020 Meeting Type: Annual/Special Ticker: EDF
Shares Voted: 19,693
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
Extraordinary Business Mgmt
1 Amend Article 20 of Bylaws to Comply with Mgmt For For For Legal Changes Re: Quorum
2 Amend Article 13 and 16 of Bylaws Re: Mgmt For For For Remuneration of Directors and Board Powers
3 Amend Article 15 of Bylaws Re: Board Mgmt For For For Members Deliberation via Written Consultation
4 Amend Article 2 of Bylaws Re: Corporate Mgmt For For For Purpose
Ordinary Business Mgmt
5 Approve Financial Statements and Statutory Mgmt For For For Reports
6 Approve Consolidated Financial Statements Mgmt For For For and Statutory Reports
7 Approve Allocation of Income and Dividends Mgmt For For For of EUR 0.15 per Share
8 Approve Stock Dividend Program Mgmt For For For
9 Approve Transaction with French State RE: Mgmt For For For Compensation
10 Approve Amendment of Transaction with Mgmt For For For Areva and Areva NP Re: Share Transfer of New NP
11 Approve Transaction with French State RE: Mgmt For For For Employee Advantages
12 Approve Auditors' Special Report on Mgmt For For For Related-Party Transactions
13 Approve Compensation of Jean-Bernard Levy, Mgmt For For For Chairman and CEO
14 Approve Compensation Report of Corporate Mgmt For For For Officers
15 Approve Remuneration Policy of Chairman Mgmt For For For and CEO
16 Approve Remuneration Policy of Directors Mgmt For For For
17 Approve Remuneration of Directors in the Mgmt For For For Aggregate Amount of EUR 440,000 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
Electricite de France SA
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
18 Reelect Claire Pedini as Director Mgmt For Refer Against
19 Ratify Appointment of Francois Delattre as Mgmt For Against Against Director
20 Ratify Appointment of Veronique Mgmt For Against Against Bedague-Hamilius as Director
21 Authorize Repurchase of Up to 10 Percent of Mgmt For For For Issued Share Capital
Extraordinary Business Mgmt
22 Authorize Issuance of Equity or Equity-Linked Mgmt For Against Against Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 365 Million
23 Authorize Issuance of Equity or Equity-Linked Mgmt For Against Against Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 290 Million
24 Approve Issuance of Equity or Equity-Linked Mgmt For Against Against Securities for Private Placements, up to Aggregate Nominal Amount of EUR 290 Million
25 Authorize Board to Increase Capital in the Mgmt For Against Against Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above
26 Authorize Capitalization of Reserves of Up to Mgmt For For For EUR 1 Billion for Bonus Issue or Increase in Par Value
27 Authorize Capital Increase of Up to EUR 145 Mgmt For Against Against Million for Future Exchange Offers
28 Authorize Capital Increase of up to 10 Percent Mgmt For Against Against of Issued Capital for Contributions in Kind
29 Authorize Capital Issuances for Use in Mgmt For For For Employee Stock Purchase Plans
30 Authorize Capital Issuances for Use in Mgmt For For For Employee Stock Purchase Plans Reserved for Employees of the Group's Subsidiaries
31 Authorize Decrease in Share Capital via Mgmt For For For Cancellation of Repurchased Shares
32 Authorize Filing of Required Documents/Other Mgmt For For For Formalities
33 Approve Cancelation of Extra Dividends per Mgmt For For For Share for FY 2019
Shareholder Proposals Submitted by FCPE Mgmt Actions EDF 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
Electricite de France SA
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
A Approve Allocation of Income and Dividends SH Against Refer Against of EUR 0.15 Per Share
First Quantum Minerals Ltd.
Meeting Date: 05/07/2020 Country: Canada Primary Security ID: 335934105 Record Date: 03/16/2020 Meeting Type: Annual/Special Ticker: FM
Shares Voted: 20,079
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1 Fix Number of Directors at Eight Mgmt For For For
2.1 Elect Director Philip K.R. Pascall Mgmt For For For
2.2 Elect Director G. Clive Newall Mgmt For For For
2.3 Elect Director Kathleen A. Hogenson Mgmt For For For
2.4 Elect Director Peter St. George Mgmt For For For
2.5 Elect Director Andrew B. Adams Mgmt For For For
2.6 Elect Director Robert J. Harding Mgmt For For For
2.7 Elect Director Simon J. Scott Mgmt For For For
2.8 Elect Director Joanne K. Warner Mgmt For For For
3 Approve PricewaterhouseCoopers LLP Mgmt For For For (Canada) as Auditors and Authorize Board to Fix Their Remuneration
4 Advisory Vote on Executive Compensation Mgmt For For For Approach
5 Approve Shareholder Rights Plan Mgmt For For For
6 Approve Advance Notice Requirement Mgmt For For For
7 Amend Articles Mgmt For For For
Fortis Inc.
Meeting Date: 05/07/2020 Country: Canada Primary Security ID: 349553107 Record Date: 03/20/2020 Meeting Type: Annual/Special Ticker: FTS 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
Fortis Inc.
Shares Voted: 15,886
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1.1 Elect Director Tracey C. Ball Mgmt For For For
1.2 Elect Director Pierre J. Blouin Mgmt For For For
1.3 Elect Director Paul J. Bonavia Mgmt For For For
1.4 Elect Director Lawrence T. Borgard Mgmt For For For
1.5 Elect Director Maura J. Clark Mgmt For For For
1.6 Elect Director Margarita K. Dilley Mgmt For For For
1.7 Elect Director Julie A. Dobson Mgmt For For For
1.8 Elect Director Douglas J. Haughey Mgmt For For For
1.9 Elect Director Barry V. Perry Mgmt For For For
1.10 Elect Director Jo Mark Zurel Mgmt For For For
2 Approve Deloitte LLP as Auditors and Mgmt For For For Authorize Board to Fix Their Remuneration
3 Approve Advance Notice Requirement Mgmt For For For
4 Advisory Vote on Executive Compensation Mgmt For For For Approach
Great-West Lifeco Inc.
Meeting Date: 05/07/2020 Country: Canada Primary Security ID: 39138C106 Record Date: 03/12/2020 Meeting Type: Annual Ticker: GWO
Shares Voted: 6,326
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
Meeting for Common and First Preferred Mgmt Shareholders
1.1 Elect Director Michael R. Amend Mgmt For For For
1.2 Elect Director Deborah J. Barrett Mgmt For For For
1.3 Elect Director Robin Bienfait Mgmt For For For
1.4 Elect Director Heather E. Conway Mgmt For For For
1.5 Elect Director Marcel R. Coutu Mgmt For Withhold Withhold
1.6 Elect Director Andre Desmarais Mgmt For Withhold Withhold 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
Great-West Lifeco Inc.
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1.7 Elect Director Paul Desmarais, Jr. Mgmt For Withhold Withhold
1.8 Elect Director Gary A. Doer Mgmt For For For
1.9 Elect Director David G. Fuller Mgmt For For For
1.10 Elect Director Claude Genereux Mgmt For Withhold Withhold
1.11 Elect Director J. David A. Jackson Mgmt For For For
1.12 Elect Director Elizabeth C. Lempres Mgmt For For For
1.13 Elect Director Paula B. Madoff Mgmt For For For
1.14 Elect Director Paul A. Mahon Mgmt For For For
1.15 Elect Director Susan J. McArthur Mgmt For For For
1.16 Elect Director R. Jeffrey Orr Mgmt For Withhold Withhold
1.17 Elect Director T. Timothy Ryan Mgmt For For For
1.18 Elect Director Jerome J. Selitto Mgmt For For For
1.19 Elect Director James M. Singh Mgmt For For For
1.20 Elect Director Gregory D. Tretiak Mgmt For For For
1.21 Elect Director Siim A. Vanaselja Mgmt For For For
1.22 Elect Director Brian E. Walsh Mgmt For For For
2 Ratify Deloitte LLP as Auditors Mgmt For For For
Hennes & Mauritz AB
Meeting Date: 05/07/2020 Country: Sweden Primary Security ID: W41422101 Record Date: 04/30/2020 Meeting Type: Annual Ticker: HM.B
Shares Voted: 24,988
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1 Open Meeting Mgmt
2 Elect Chairman of Meeting Mgmt For For For
3 Prepare and Approve List of Shareholders Mgmt For For For
4 Approve Agenda of Meeting Mgmt For For For
5 Designate Inspector(s) of Minutes of Meeting Mgmt For For For
6 Acknowledge Proper Convening of Meeting 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
Hennes & Mauritz AB
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
7 Receive Financial Statements and Statutory Mgmt Reports
8.a Accept Financial Statements and Statutory Mgmt For For For Reports
8.b Approve Allocation of Income and Omission Mgmt For For For of Dividends
8.c Approve Discharge of Board and President Mgmt For For For
9 Determine Number of Members (8) and Mgmt For For For Deputy Members (0) of Board; Determine Number of Auditors (1) and Deputy Auditors (0)
10 Approve Remuneration of Directors in the Mgmt For For For Amount of SEK 1.7 Million for Chairman, and SEK 650,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors
11.a Reelect Stina Bergfors as Director Mgmt For For For
11.b Reelect Anders Dahlvig as Director Mgmt For For For
11.c Reelect Danica Kragic Jensfelt as Director Mgmt For For For
11.d Reelect Lena Patriksson Keller as Director Mgmt For For For
11.e Reelect Christian Sievert as Director Mgmt For For For
11.f Reelect Erica Wiking Hager as Director Mgmt For For For
11.g Reelect Niklas Zennstrom as Director Mgmt For For For
11.h Elect Karl-Johan Persson (Chairman) as New Mgmt For For For Director
12 Ratify Ernst & Young as Auditors Mgmt For For For
13 Approve Procedures for Nominating Mgmt For For For Committee
14.a Approve Remuneration Policy And Other Mgmt For For For Terms of Employment For Executive Management
Shareholder Proposal Submitted by Mgmt Fondazione Finanza Etica
14.b Disclose Sustainability Targets to be Achieved SH None Refer Abstain in order for Senior Executives to be Paid Variable Remuneration; Report on the Performance of Senior Executives About Sustainability Targets
Management Proposal Mgmt 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
Hennes & Mauritz AB
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
15 Amend Articles of Association Re: Company Mgmt For For For Name; Participation of General Meeting; Agenda of Annual Meeting; Share Registrar
Shareholder Proposals Mgmt
16 Eliminate Differentiated Voting Rights SH None Against Against
17 Examination of Various Aspects of the SH None Against Against Company's Collection of Data about the Personnel
18 Close Meeting Mgmt
Hong Kong Exchanges & Clearing Ltd.
Meeting Date: 05/07/2020 Country: Hong Kong Primary Security ID: Y3506N139 Record Date: 04/29/2020 Meeting Type: Annual Ticker: 388
Shares Voted: 39,251
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1 Accept Financial Statements and Statutory Mgmt For For For Reports
2a Elect Cheah Cheng Hye as Director Mgmt For For For
2b Elect Leung Pak Hon, Hugo as Director Mgmt For For For
3 Approve PricewaterhouseCoopers as Auditor Mgmt For For For and Authorize Board to Fix Their Remuneration
4 Authorize Repurchase of Issued Share Capital Mgmt For For For
5 Approve Issuance of Equity or Equity-Linked Mgmt For For For Securities without Preemptive Rights iA Financial Corporation Inc.
Meeting Date: 05/07/2020 Country: Canada Primary Security ID: 45075E104 Record Date: 03/09/2020 Meeting Type: Annual Ticker: IAG
Shares Voted: 4,500
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1.1 Elect Director Agathe Cote 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 iA Financial Corporation Inc.
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1.2 Elect Director Benoit Daignault Mgmt For For For
1.3 Elect Director Nicolas Darveau-Garneau Mgmt For For For
1.4 Elect Director Emma K. Griffin Mgmt For For For
1.5 Elect Director Claude Lamoureux Mgmt For For For
1.6 Elect Director Ginette Maille Mgmt For For For
1.7 Elect Director Jacques Martin Mgmt For For For
1.8 Elect Director Monique Mercier Mgmt For For For
1.9 Elect Director Danielle G. Morin Mgmt For For For
1.10 Elect Director Marc Poulin Mgmt For For For
1.11 Elect Director Denis Ricard Mgmt For For For
1.12 Elect Director Louis Tetu Mgmt For For For
2 Ratify Deloitte LLP as Auditors Mgmt For For For
3 Advisory Vote on Executive Compensation Mgmt For For For Approach
Shareholder Proposals Mgmt
4 SP 1: Analyze Climate Risk and Report the SH Against For For Results of its Analysis
5 SP 2: Adopt Measured Environmental Impact SH Against For For Reduction Objectives with Clearly Identified Targets in its Sustainable Development Policy
6 SP 3: Use the Services of Advisory Experts in SH Against Against Against Sustainable Development to Adequately Guide the Sustainable Development Committee
Inter Pipeline Ltd.
Meeting Date: 05/07/2020 Country: Canada Primary Security ID: 45833V109 Record Date: 03/16/2020 Meeting Type: Annual/Special Ticker: IPL
Shares Voted: 15,100
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1.1 Elect Director Richard Shaw Mgmt For For For
1.2 Elect Director Christian Bayle Mgmt For For For
1.3 Elect Director Peter Cella 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
Inter Pipeline Ltd.
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1.4 Elect Director Julie Dill Mgmt For For For
1.5 Elect Director Duane Keinick Mgmt For For For
1.6 Elect Director Arthur Korpach Mgmt For For For
1.7 Elect Director Alison Taylor Love Mgmt For For For
1.8 Elect Director Margaret McKenzie Mgmt For For For
1.9 Elect Director Brant Sangster Mgmt For For For
1.10 Elect Director Shelley Brown Mgmt For For For
1.11 Elect Director Wayne Smith Mgmt For For For
2 Approve Ernst & Young LLP as Auditors and Mgmt For For For Authorize Board to Fix Their Remuneration
3 Advisory Vote on Executive Compensation Mgmt For For For Approach
4 Approve Shareholder Rights Plan Mgmt For For For
5 Approve Reduction in Stated Capital Mgmt For For For
InterContinental Hotels Group Plc
Meeting Date: 05/07/2020 Country: United Kingdom Primary Security ID: G4804L163 Record Date: 05/05/2020 Meeting Type: Annual Ticker: IHG
Shares Voted: 5,043
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 Policy Mgmt For Abstain Abstain
3 Approve Remuneration Report Mgmt For For For
4a Elect Arthur de Haast as Director Mgmt For For For
4b Re-elect Keith Barr as Director Mgmt For For For
4c Re-elect Anne Busquet as Director Mgmt For For For
4d Re-elect Patrick Cescau as Director Mgmt For For For
4e Re-elect Ian Dyson as Director Mgmt For For For
4f Re-elect Paul Edgecliffe-Johnson 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
InterContinental Hotels Group Plc
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
4g Re-elect Jo Harlow as Director Mgmt For For For
4h Re-elect Elie Maalouf as Director Mgmt For For For
4i Re-elect Luke Mayhew as Director Mgmt For For For
4j Re-elect Jill McDonald as Director Mgmt For For For
4k Re-elect Dale Morrison as Director Mgmt For For For
5 Reappoint Ernst & Young LLP as Auditors Mgmt For For For
6 Authorise the Audit Committee to Fix Mgmt For For For Remuneration of Auditors
7 Authorise EU Political Donations and Mgmt For For For Expenditure
8 Amend Long Term Incentive Plan Mgmt For Abstain Abstain
9 Authorise Issue of Equity Mgmt For For For
10 Authorise Issue of Equity without Pre-emptive Mgmt For For For Rights
11 Authorise Issue of Equity without Pre-emptive Mgmt For For For Rights in Connection with an Acquisition or Other Capital Investment
12 Authorise Market Purchase of Ordinary Shares Mgmt For For For
13 Authorise the Company to Call General Mgmt For Against Against Meeting with Two Weeks' Notice
14 Adopt New Articles of Association Mgmt For For For
Jardine Matheson Holdings Ltd.
Meeting Date: 05/07/2020 Country: Bermuda Primary Security ID: G50736100 Record Date: Meeting Type: Annual Ticker: J36
Shares Voted: 6,600
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 Final Dividend Mgmt For For For
3 Re-elect David Hsu as Director Mgmt For Against Against
4 Re-elect Adam Keswick as Director Mgmt For Against Against
5 Re-elect Anthony Nightingale as Director Mgmt For Refer Against 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
Jardine Matheson Holdings Ltd.
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
6 Re-elect John Witt as Director Mgmt For Against Against
7 Ratify Auditors and Authorise Their Mgmt For For For Remuneration
8 Authorise Issue of Equity Mgmt For For For
Jardine Strategic Holdings Ltd.
Meeting Date: 05/07/2020 Country: Bermuda Primary Security ID: G50764102 Record Date: Meeting Type: Annual Ticker: J37
Shares Voted: 7,200
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 Final Dividend Mgmt For For For
3 Re-elect David Hsu as Director Mgmt For Refer Against
4 Re-elect Adam Keswick as Director Mgmt For Refer Against
5 Elect Lincoln Leong as Director Mgmt For Refer For
6 Ratify Auditors and Authorise Their Mgmt For For For Remuneration
7 Authorise Issue of Equity Mgmt For For For
KBC Group SA/NV
Meeting Date: 05/07/2020 Country: Belgium Primary Security ID: B5337G162 Record Date: 04/23/2020 Meeting Type: Annual Ticker: KBC
Shares Voted: 8,665
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
Annual Meeting Agenda Mgmt
1 Receive Directors' Reports (Non-Voting) Mgmt
2 Receive Auditors' Reports (Non-Voting) Mgmt
3 Receive Consolidated Financial Statements Mgmt and Statutory Reports (Non-Voting) 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
KBC Group SA/NV
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
4 Adopt Financial Statements Mgmt For For For
5a Approve Allocation of Income Mgmt For For For
5b Approve Dividends of EUR 1.00 Per Share Mgmt For For For
6 Approve Remuneration Report Mgmt For For For
7 Approve Discharge of Directors Mgmt For For For
8 Approve Discharge of Auditors Mgmt For For For
9 Approve Auditors' Remuneration Mgmt For For For
10a Indicate Koenraad Debackere as Independent Mgmt For For For Director
10b Elect Erik Clinck as Director Mgmt For Against Against
10c Elect Liesbet Okkerse as Director Mgmt For Against Against
10d Reelect Theodoros Roussis as Director Mgmt For Against Against
10e Reelect Sonja De Becker as Director Mgmt For Against Against
10f Reelect Johan Thijs as Director Mgmt For For For
10g Reelect Vladimira Papirnik as Independent Mgmt For For For Director
11 Transact Other Business Mgmt
Magna International Inc.
Meeting Date: 05/07/2020 Country: Canada Primary Security ID: 559222401 Record Date: 03/20/2020 Meeting Type: Annual Ticker: MG
Shares Voted: 11,012
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1.1 Elect Director Scott B. Bonham Mgmt For For For
1.2 Elect Director Peter G. Bowie Mgmt For For For
1.3 Elect Director Mary S. Chan Mgmt For For For
1.4 Elect Director V. Peter Harder Mgmt For For For
1.5 Elect Director Kurt J. Lauk Mgmt For For For
1.6 Elect Director Robert F. MacLellan Mgmt For For For
1.7 Elect Director Cynthia A. Niekamp 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
Magna International Inc.
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1.8 Elect Director William A. Ruh Mgmt For For For
1.9 Elect Director Indira V. Samarasekera Mgmt For For For
1.10 Elect Director Donald J. Walker Mgmt For For For
1.11 Elect Director Lisa S. Westlake Mgmt For For For
1.12 Elect Director William L. Young Mgmt For For For
2 Approve Deloitte LLP as Auditors and Mgmt For For For Authorize Board to Fix Their Remuneration
3 Advisory Vote on Executive Compensation Mgmt For For For Approach
Manulife Financial Corp.
Meeting Date: 05/07/2020 Country: Canada Primary Security ID: 56501R106 Record Date: 03/11/2020 Meeting Type: Annual Ticker: MFC
Shares Voted: 67,533
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1.1 Elect Director Ronalee H. Ambrose Mgmt For For For
1.2 Elect Director Guy L.T. Bainbridge Mgmt For For For
1.3 Elect Director Joseph P. Caron Mgmt For For For
1.4 Elect Director John M. Cassaday Mgmt For For For
1.5 Elect Director Susan F. Dabarno Mgmt For For For
1.6 Elect Director Julie E. Dickson Mgmt For For For
1.7 Elect Director Sheila S. Fraser Mgmt For For For
1.8 Elect Director Roy Gori Mgmt For For For
1.9 Elect Director Tsun-yan Hsieh Mgmt For For For
1.10 Elect Director Donald R. Lindsay Mgmt For For For
1.11 Elect Director John R.V. Palmer Mgmt For For For
1.12 Elect Director C. James Prieur Mgmt For For For
1.13 Elect Director Andrea S. Rosen Mgmt For For For
2 Ratify Ernst & Young LLP as Auditors 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
Manulife Financial Corp.
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
3 Advisory Vote on Executive Compensation Mgmt For For For Approach
Melrose Industries Plc
Meeting Date: 05/07/2020 Country: United Kingdom Primary Security ID: G5973J178 Record Date: 05/05/2020 Meeting Type: Annual Ticker: MRO
Shares Voted: 136,569
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 Abstain Abstain
5 Re-elect Christopher Miller as Director Mgmt For For For
6 Re-elect David Roper as Director Mgmt For For For
7 Re-elect Simon Peckham as Director Mgmt For For For
8 Re-elect Geoffrey Martin as Director Mgmt For For For
9 Re-elect Justin Dowley as Director Mgmt For Against Against
10 Re-elect Liz Hewitt as Director Mgmt For For For
11 Re-elect David Lis as Director Mgmt For For For
12 Re-elect Archie Kane as Director Mgmt For For For
13 Re-elect Charlotte Twyning as Director Mgmt For For For
14 Elect Funmi Adegoke as Director Mgmt For For For
15 Reappoint Deloitte LLP as Auditors Mgmt For For For
16 Authorise the Audit Committee to Fix Mgmt For For For Remuneration of Auditors
17 Authorise Issue of Equity Mgmt For For For
18 Authorise Issue of Equity without Pre-emptive Mgmt For For For Rights
19 Authorise Issue of Equity without Pre-emptive Mgmt For For For Rights in Connection with an Acquisition or Other Capital Investment 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
Melrose Industries Plc
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
20 Authorise Market Purchase of Ordinary Shares Mgmt For For For
21 Authorise the Company to Call General Mgmt For Against Against Meeting with Two Weeks' Notice
Mondi Plc
Meeting Date: 05/07/2020 Country: United Kingdom Primary Security ID: G6258S107 Record Date: 05/05/2020 Meeting Type: Annual Ticker: MNDI
Shares Voted: 13,272
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 Policy Mgmt For For For
3 Approve Remuneration Report Mgmt For For For
4 Approve Final Dividend Mgmt For Abstain Abstain
5 Elect Enoch Godongwana as Director Mgmt For For For
6 Elect Philip Yea as Director Mgmt For For For
7 Re-elect Tanya Fratto as Director Mgmt For For For
8 Re-elect Stephen Harris as Director Mgmt For For For
9 Re-elect Andrew King as Director Mgmt For For For
10 Re-elect Dominique Reiniche as Director Mgmt For For For
11 Re-elect Stephen Young as Director Mgmt For For For
12 Reappoint PricewaterhouseCoopers LLP as Mgmt For For For Auditors
13 Authorise the Audit Committee to Fix Mgmt For For For Remuneration of Auditors
14 Authorise Issue of Equity Mgmt For For For
15 Authorise Issue of Equity without Pre-emptive Mgmt For For For Rights
16 Authorise Market Purchase of Ordinary Shares Mgmt For For For
17 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
Parkland Fuel Corporation
Meeting Date: 05/07/2020 Country: Canada Primary Security ID: 70137T105 Record Date: 03/24/2020 Meeting Type: Annual/Special Ticker: PKI
Shares Voted: 7,100
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1.1 Elect Director John F. Bechtold Mgmt For For For
1.2 Elect Director Lisa Colnett Mgmt For For For
1.3 Elect Director Robert (Bob) Espey Mgmt For For For
1.4 Elect Director Timothy W. Hogarth Mgmt For For For
1.5 Elect Director Jim Pantelidis Mgmt For For For
1.6 Elect Director Domenic Pilla Mgmt For For For
1.7 Elect Director Steven Richardson Mgmt For For For
1.8 Elect Director David A. Spencer Mgmt For For For
1.9 Elect Director Deborah Stein Mgmt For For For
2 Approve PricewaterhouseCoopers LLP as Mgmt For For For Auditors and Authorize Board to Fix Their Remuneration
3 Approve Shareholder Rights Plan Mgmt For For For
4 Re-approve Stock Option Plan Mgmt For For For
5 Amend Restricted Share Unit Plan Mgmt For For For
6 Re-approve Restricted Share Unit Plan Mgmt For For For
7 Change Company Name to Parkland Mgmt For For For Corporation
8 Advisory Vote on Executive Compensation Mgmt For For For Approach
PUMA SE
Meeting Date: 05/07/2020 Country: Germany Primary Security ID: D62318148 Record Date: 04/24/2020 Meeting Type: Annual Ticker: PUM
Shares Voted: 2,630
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1 Receive Financial Statements and Statutory Mgmt Reports for Fiscal 2019 (Non-Voting) 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
PUMA SE
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
2 Approve Allocation of Income and Omission Mgmt For For For of Dividends
3 Approve Discharge of Management Board for Mgmt For For For Fiscal 2019
4 Approve Discharge of Supervisory Board for Mgmt For Against Against Fiscal 2019
5 Ratify Deloitte GmbH as Auditors for Fiscal Mgmt For For For 2020
6 Authorize Share Repurchase Program and Mgmt For For For Reissuance or Cancellation of Repurchased Shares
7 Amend Articles Re: Annulment of the Variable Mgmt For For For Supervisory Board Remuneration Clause
8 Amend Articles Re: Proof of Entitlement Mgmt For For For
Repsol SA
Meeting Date: 05/07/2020 Country: Spain Primary Security ID: E8471S130 Record Date: 05/01/2020 Meeting Type: Annual Ticker: REP
Shares Voted: 47,487
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1 Approve Consolidated and Standalone Mgmt For For For Financial Statements
2 Approve Non-Financial Information Statement Mgmt For For For
3 Approve Treatment of Net Loss Mgmt For For For
4 Approve Creation of Reserves Not Arising Mgmt For For For from Profits and Approve Transfer of Reserves for the Transition to the 2007 Spanish General Accounting Plan Account to Voluntary Reserves
5 Approve Discharge of Board Mgmt For For For
6 Approve Scrip Dividends Mgmt For For For
7 Approve Scrip Dividends Mgmt For For For
8 Approve Reduction in Share Capital via Mgmt For For For Amortization of Treasury Shares
9 Approve Share Matching Program Mgmt For For For
10 Approve Long-Term Incentive Plan 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
Repsol SA
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
11 Advisory Vote on Remuneration Report Mgmt For For For
12 Authorize Board to Ratify and Execute Mgmt For For For Approved Resolutions
Rolls-Royce Holdings Plc
Meeting Date: 05/07/2020 Country: United Kingdom Primary Security ID: G76225104 Record Date: 05/05/2020 Meeting Type: Annual Ticker: RR
Shares Voted: 54,757
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 Policy Mgmt For For For
3 Approve Remuneration Report Mgmt For For For
4 Re-elect Sir Ian Davis as Director Mgmt For For For
5 Re-elect Warren East as Director Mgmt For For For
6 Re-elect Stephen Daintith as Director Mgmt For For For
7 Re-elect Lewis Booth as Director Mgmt For For For
8 Re-elect Sir Frank Chapman as Director Mgmt For For For
9 Elect George Culmer as Director Mgmt For For For
10 Re-elect Irene Dorner as Director Mgmt For For For
11 Re-elect Beverly Goulet as Director Mgmt For For For
12 Re-elect Lee Hsien Yang as Director Mgmt For For For
13 Re-elect Nick Luff as Director Mgmt For For For
14 Re-elect Sir Kevin Smith as Director Mgmt For For For
15 Re-elect Jasmin Staiblin as Director Mgmt For For For
16 Elect Dame Angela Strank as Director Mgmt For Against Against
17 Reappoint PricewaterhouseCoopers LLP as Mgmt For For For Auditors
18 Authorise the Audit Committee to Fix Mgmt For For For Remuneration of Auditors
19 Approve Payment to Shareholders 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
Rolls-Royce Holdings Plc
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
20 Authorise EU Political Donations and Mgmt For For For Expenditure
21 Authorise Issue of Equity Mgmt For For For
22 Authorise Issue of Equity without Pre-emptive Mgmt For For For Rights
23 Authorise Market Purchase of Ordinary Shares Mgmt For For For
Rolls-Royce Holdings Plc
Meeting Date: 05/07/2020 Country: United Kingdom Primary Security ID: G76225104 Record Date: 05/05/2020 Meeting Type: Special Ticker: RR
Shares Voted: 54,757
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1 Approve Increase in Borrowing Limit Mgmt For For For
RSA Insurance Group Plc
Meeting Date: 05/07/2020 Country: United Kingdom Primary Security ID: G7705H157 Record Date: 05/05/2020 Meeting Type: Annual Ticker: RSA
Shares Voted: 27,916
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 Policy Mgmt For For For
3 Approve Remuneration Report Mgmt For For For
4 Approve Final Dividend Mgmt For Abstain Abstain
5 Re-elect Martin Scicluna as Director Mgmt For For For
6 Re-elect Stephen Hester as Director Mgmt For For For
7 Re-elect Scott Egan as Director Mgmt For For For
8 Elect Charlotte Jones as Director Mgmt For For For
9 Re-elect Alastair Barbour as Director Mgmt For Against Against 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
RSA Insurance Group Plc
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
10 Re-elect Sonia Baxendale as Director Mgmt For For For
11 Elect Clare Bousfield as Director Mgmt For For For
12 Re-elect Kath Cates as Director Mgmt For For For
13 Re-elect Enrico Cucchiani as Director Mgmt For For For
14 Re-elect Martin Strobel as Director Mgmt For For For
15 Reappoint KPMG LLP as Auditors Mgmt For For For
16 Authorise Board to Fix Remuneration of Mgmt For For For Auditors
17 Authorise EU Political Donations and Mgmt For For For Expenditure
18 Approve Increase in the Maximum Aggregate Mgmt For For For Fees Payable to Non-executive Directors
19 Authorise Issue of Equity Mgmt For For For
20 Authorise Issue of Equity without Pre-emptive Mgmt For For For Rights
21 Authorise Issue of Equity without Pre-emptive Mgmt For For For Rights in Connection with an Acquisition or Other Capital Investment
22 Authorise Issue of Equity in Connection with Mgmt For For For the Issue of Mandatory Convertible Securities
23 Authorise Issue of Equity without Pre-emptive Mgmt For Refer For Rights in Connection with the Issue of Mandatory Convertible Securities
24 Authorise Market Purchase of Ordinary Shares Mgmt For For For
25 Adopt New Articles of Association Mgmt For For For
26 Authorise the Company to Call General Mgmt For Against Against Meeting with Two Weeks' Notice
Securitas AB
Meeting Date: 05/07/2020 Country: Sweden Primary Security ID: W7912C118 Record Date: 04/30/2020 Meeting Type: Annual Ticker: SECU.B
Shares Voted: 12,016
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1 Open Meeting Mgmt 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
Securitas AB
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
2 Elect Chairman of Meeting Mgmt For For For
3 Prepare and Approve List of Shareholders Mgmt For For For
4 Approve Agenda of Meeting Mgmt For For For
5 Designate Inspector(s) of Minutes of Meeting Mgmt For For For
6 Acknowledge Proper Convening of Meeting Mgmt For For For
7 Receive President's Report Mgmt
8.a Receive Financial Statements and Statutory Mgmt Reports
8.b Receive Auditor's Report on Application of Mgmt Guidelines for Remuneration for Executive Management
8.c Receive Board's Dividend Proposal Mgmt
9.a Accept Financial Statements and Statutory Mgmt For For For Reports
9.b Approve Allocation of Income and Dividends Mgmt For For For of SEK 4.80 Per Share
9.c Approve May 11, 2020, as Record Date for Mgmt For For For Dividend Payment
9.d Approve Discharge of Board and President Mgmt For For For
10 Determine Number of Directors (8) and Mgmt For For For Deputy Directors (0) of Board
11 Approve Remuneration of Directors in the Mgmt For For For Amount of SEK 2.3 Million for Chairman, SEK 870,000 for Vice Chairman, and SEK 700,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors
12 Reelect Ingrid Bonde, John Brandon, Anders Mgmt For For For Boos, Fredrik Cappelen, Carl Douglas, Marie Ehrling (Chairman), Sofia Schorling Hogberg and Dick Seger as Directors
13 Ratify PricewaterhouseCoopers as Auditors Mgmt For For For
14 Approve Remuneration Policy And Other Mgmt For For For Terms of Employment For Executive Management
15 Authorize Share Repurchase Program and Mgmt For For For Reissuance of Repurchased Shares
16 Approve 2020 Incentive Scheme and Related Mgmt For For For Hedging Measures 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
Securitas AB
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
17 Approve Performance Share Program LTI Mgmt For For For 2020/2022 for Key Employees and Related Financing
18 Close Meeting Mgmt
St. James's Place Plc
Meeting Date: 05/07/2020 Country: United Kingdom Primary Security ID: G5005D124 Record Date: 05/05/2020 Meeting Type: Annual Ticker: STJ
Shares Voted: 21,624
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 Final Dividend Mgmt For For For
3 Re-elect Iain Cornish as Director Mgmt For For For
4 Re-elect Andrew Croft as Director Mgmt For For For
5 Re-elect Ian Gascoigne as Director Mgmt For For For
6 Re-elect Craig Gentle as Director Mgmt For For For
7 Re-elect Simon Jeffreys as Director Mgmt For Against Against
8 Re-elect Patience Wheatcroft as Director Mgmt For For For
9 Re-elect Roger Yates as Director Mgmt For For For
10 Elect Emma Griffin as Director Mgmt For For For
11 Elect Rosemary Hilary as Director Mgmt For For For
12 Elect Helena Morrissey as Director Mgmt For For For
13 Approve Remuneration Report Mgmt For For For
14 Approve Remuneration Policy Mgmt For For For
15 Reappoint PricewaterhouseCoopers LLP Mgmt For For For (PwC) as Auditors
16 Authorise Board to Fix Remuneration of Mgmt For For For Auditors
17 Authorise Issue of Equity Mgmt For For For
18 Approve Share Incentive Plan 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
St. James's Place Plc
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
19 Approve Sharesave Option Plan Mgmt For For For
20 Approve Company Share Option Plan Mgmt For For For
21 Approve Performance Share Plan Mgmt For For For
22 Approve Deferred Bonus Plan Mgmt For For For
23 Authorise Issue of Equity without Pre-emptive Mgmt For For For Rights
24 Authorise Market Purchase of Ordinary Shares Mgmt For For For
25 Authorise the Company to Call General Mgmt For Against Against Meeting with Two Weeks' Notice
26 Adopt New Articles of Association Mgmt For For For
TELUS Corporation
Meeting Date: 05/07/2020 Country: Canada Primary Security ID: 87971M103 Record Date: 03/09/2020 Meeting Type: Annual Ticker: T
Shares Voted: 6,930
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1.1 Elect Director R.H. (Dick) Auchinleck Mgmt For For For
1.2 Elect Director Raymond T. Chan Mgmt For For For
1.3 Elect Director Stockwell Day Mgmt For For For
1.4 Elect Director Lisa de Wilde Mgmt For For For
1.5 Elect Director Darren Entwistle Mgmt For For For
1.6 Elect Director Thomas E. Flynn Mgmt For For For
1.7 Elect Director Mary Jo Haddad Mgmt For For For
1.8 Elect Director Kathy Kinloch Mgmt For For For
1.9 Elect Director Christine Magee Mgmt For For For
1.10 Elect Director John Manley Mgmt For For For
1.11 Elect Director David Mowat Mgmt For For For
1.12 Elect Director Marc Parent Mgmt For For For
1.13 Elect Director Denise Pickett 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
TELUS Corporation
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
2 Approve Deloitte LLP as Auditors and Mgmt For For For Authorize Board to Fix Their Remuneration
3 Advisory Vote on Executive Compensation Mgmt For For For Approach
Wharf Real Estate Investment Company Limited
Meeting Date: 05/07/2020 Country: Cayman Islands Primary Security ID: G9593A104 Record Date: 04/29/2020 Meeting Type: Annual Ticker: 1997
Shares Voted: 40,000
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1 Accept Financial Statements and Statutory Mgmt For For For Reports
2a Elect Kevin Chung Ying Hui as Director Mgmt For For For
2b Elect Alexander Siu Kee Au as Director Mgmt For For For
2c Elect Richard Gareth Williams as Director Mgmt For For For
2d Elect Eng Kiong Yeoh as Director Mgmt For For For
3 Approve KPMG as Auditors and Authorize Mgmt For For For Board to Fix Their Remuneration
4 Authorize Repurchase of Issued Share Capital Mgmt For For For
5 Approve Issuance of Equity or Equity-Linked Mgmt For Against Against Securities without Preemptive Rights
6 Authorize Reissuance of Repurchased Shares Mgmt For Against Against
WSP Global Inc.
Meeting Date: 05/07/2020 Country: Canada Primary Security ID: 92938W202 Record Date: 03/25/2020 Meeting Type: Annual Ticker: WSP
Shares Voted: 3,300
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1.1 Elect Director Louis-Philippe Carriere Mgmt For For For
1.2 Elect Director Christopher Cole Mgmt For Withhold Withhold 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
WSP Global Inc.
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1.3 Elect Director Alexandre L'Heureux Mgmt For For For
1.4 Elect Director Birgit Norgaard Mgmt For For For
1.5 Elect Director Suzanne Rancourt Mgmt For For For
1.6 Elect Director Paul Raymond Mgmt For For For
1.7 Elect Director Pierre Shoiry Mgmt For For For
1.8 Elect Director Linda Smith-Galipeau Mgmt For For For
2 Ratify PricewaterhouseCoopers LLP as Mgmt For For For Auditors
3 Advisory Vote on Executive Compensation Mgmt For For For Approach
Yara International ASA
Meeting Date: 05/07/2020 Country: Norway Primary Security ID: R9900C106 Record Date: Meeting Type: Annual Ticker: YAR
Shares Voted: 5,171
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1 Open Meeting; Approve Notice of Meeting and Mgmt For For For Agenda
2 Elect Chairman of Meeting; Designate Mgmt For For For Inspector(s) of Minutes of Meeting
3 Accept Financial Statements and Statutory Mgmt For For For Reports; Approve Allocation of Income and Dividends of NOK 15.00 Per Share
4.1 Approve Remuneration Policy And Other Mgmt For For For Terms of Employment For Executive Management (Advisory)
4.2 Approve Remuneration Policy And Other Mgmt For For For Terms of Employment For Executive Management (Binding)
5 Approve Company's Corporate Governance Mgmt For For For Statement
6 Approve Remuneration of Auditors Mgmt For For For
7 Approve Remuneration of Directors in the Mgmt For For For Amount of NOK 669,000 for the Chairman, NOK 400,000 for the Vice Chairman, and NOK 352,000 for the Other Directors; Approve Committee Fees 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
Yara International ASA
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
8 Approve Remuneration of Nominating Mgmt For For For Committee
9 Elect Trond Berger, Hakon Reistad Fure, Mgmt For Against Against Kimberly Lein-Mathisen, Adele Bugge Norman Pran, John Thuestad and Birgitte Ringstad Vartdal as Directors
10 Reelect Otto Soberg, Thorunn Kathrine Bakke, Mgmt For For For Ann Kristin Brautaset and Ottar Ertzeid as Members of Nominating Committee
11 Approve NOK 7.3 Million Reduction in Share Mgmt For For For Capital via Share Cancellation and Redemption; Amend Articles of Association Accordingly
12 Authorize Share Repurchase Program Mgmt For For For
CLP Holdings Ltd.
Meeting Date: 05/08/2020 Country: Hong Kong Primary Security ID: Y1660Q104 Record Date: 05/04/2020 Meeting Type: Annual Ticker: 2
Shares Voted: 50,000
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1 Accept Financial Statements and Statutory Mgmt For For For Reports
2a Elect Michael Kadoorie as Director Mgmt For For For
2b Elect William Elkin Mocatta as Director Mgmt For For For
2c Elect Roderick Ian Eddington as Director Mgmt For For For
3 Approve PricewaterhouseCoopers as Auditor Mgmt For For For and Authorize Board to Fix Their Remuneration
4 Approve Issuance of Equity or Equity-Linked Mgmt For For For Securities without Preemptive Rights
5 Authorize Repurchase of Issued Share Capital Mgmt For For For
Constellation Software Inc.
Meeting Date: 05/08/2020 Country: Canada Primary Security ID: 21037X100 Record Date: 04/01/2020 Meeting Type: Annual Ticker: CSU 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
Constellation Software Inc.
Shares Voted: 600
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1.1 Elect Director Jeff Bender Mgmt For For For
1.2 Elect Director Lawrence Cunningham Mgmt For For For
1.3 Elect Director Susan Gayner Mgmt For For For
1.4 Elect Director Robert Kittel Mgmt For For For
1.5 Elect Director Mark Leonard Mgmt For For For
1.6 Elect Director Paul McFeeters Mgmt For For For
1.7 Elect Director Mark Miller Mgmt For For For
1.8 Elect Director Lori O'Neill Mgmt For For For
1.9 Elect Director Stephen R. Scotchmer Mgmt For For For
1.10 Elect Director Robin Van Poelje Mgmt For For For
1.11 Elect Director Dexter Salna Mgmt For For For
2 Approve KPMG LLP as Auditors and Authorize Mgmt For For For Board to Fix Their Remuneration
3 Advisory Vote on Executive Compensation Mgmt For For For Approach
HKT Trust & HKT Limited
Meeting Date: 05/08/2020 Country: Cayman Islands Primary Security ID: Y3R29Z107 Record Date: 05/04/2020 Meeting Type: Annual Ticker: 6823
Shares Voted: 110,000
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 Final Distribution by HKT Trust and Mgmt For For For Final Dividend by the Company
3a Elect Li Tzar Kai, Richard as Director Mgmt For Against Against
3b Elect Chung Cho Yee, Mico as Director Mgmt For Against Against
3c Elect Srinivas Bangalore Gangaiah as Director Mgmt For Against Against
3d Elect Aman Mehta as Director Mgmt For Against Against 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
HKT Trust & HKT Limited
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
3e Authorize Board and Trustee-Manager to Fix Mgmt For For For Remuneration of Directors
4 Approve PricewaterhouseCoopers as Auditor Mgmt For For For of the HKT Trust, the Company and the Trustee-Manager and Authorize Board and Trustee-Manager to Fix Their Remuneration
5 Approve Issuance of Equity or Equity-Linked Mgmt For Against Against Securities without Preemptive Rights
Hydro One Limited
Meeting Date: 05/08/2020 Country: Canada Primary Security ID: 448811208 Record Date: 03/20/2020 Meeting Type: Annual Ticker: H
Shares Voted: 8,300
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1.1 Elect Director Cherie Brant Mgmt For For For
1.2 Elect Director Blair Cowper-Smith Mgmt For For For
1.3 Elect Director David Hay Mgmt For For For
1.4 Elect Director Timothy Hodgson Mgmt For For For
1.5 Elect Director Jessica McDonald Mgmt For For For
1.6 Elect Director Mark Poweska Mgmt For For For
1.7 Elect Director Russel Robertson Mgmt For For For
1.8 Elect Director William Sheffield Mgmt For For For
1.9 Elect Director Melissa Sonberg Mgmt For For For
1.10 Elect Director Susan Wolburgh Jenah Mgmt For For For
2 Approve KPMG LLP as Auditors and Authorize Mgmt For For For Board to Fix Their Remuneration
3 Advisory Vote on Executive Compensation Mgmt For For For Approach
IGM Financial Inc.
Meeting Date: 05/08/2020 Country: Canada Primary Security ID: 449586106 Record Date: 03/11/2020 Meeting Type: Annual Ticker: IGM 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
IGM Financial Inc.
Shares Voted: 3,138
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1.1 Elect Director Marc A. Bibeau Mgmt For For For
1.2 Elect Director Jeffrey R. Carney Mgmt For For For
1.3 Elect Director Marcel R. Coutu Mgmt For Withhold Withhold
1.4 Elect Director Andre Desmarais Mgmt For Withhold Withhold
1.5 Elect Director Paul Desmarais, Jr. Mgmt For Withhold Withhold
1.6 Elect Director Gary Doer Mgmt For For For
1.7 Elect Director Susan Doniz Mgmt For For For
1.8 Elect Director Claude Genereux Mgmt For Withhold Withhold
1.9 Elect Director Sharon Hodgson Mgmt For For For
1.10 Elect Director Sharon MacLeod Mgmt For For For
1.11 Elect Director Susan J. McArthur Mgmt For For For
1.12 Elect Director John McCallum Mgmt For For For
1.13 Elect Director R. Jeffrey Orr Mgmt For Withhold Withhold
1.14 Elect Director Gregory D. Tretiak Mgmt For Withhold Withhold
1.15 Elect Director Beth Wilson Mgmt For For For
2 Ratify Deloitte LLP as Auditors Mgmt For For For
3 Amend By-Law No. 1 Mgmt For For For
Koninklijke DSM NV
Meeting Date: 05/08/2020 Country: Netherlands Primary Security ID: N5017D122 Record Date: 04/10/2020 Meeting Type: Annual Ticker: DSM
Shares Voted: 5,763
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
Annual Meeting Agenda Mgmt
1 Open Meeting Mgmt
2 Receive Report of Management Board Mgmt (Non-Voting) 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
Koninklijke DSM NV
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
3 Approve Remuneration Report Mgmt For For For
4 Adopt Financial Statements Mgmt For For For
5.a Receive Explanation on Company's Reserves Mgmt and Dividend Policy
5.b Approve Dividends of EUR 2.40 Per Share Mgmt For For For
6.a Approve Discharge of Management Board Mgmt For For For
6.b Approve Discharge of Supervisory Board Mgmt For For For
7.a Reelect Rob Routs to Supervisory Board Mgmt For For For
7.b Reelect Eileen Kennedy to Supervisory Board Mgmt For For For
7.c Reelect Pradeep Pant to Supervisory Board Mgmt For For For
7.d Elect Thomas Leysen to Supervisory Board Mgmt For For For
8 Ratify KPMG as Auditors Mgmt For For For
9.a Grant Board Authority to Issue Shares Up To Mgmt For For For 10 Percent of Issued Capital and Exclude Pre-emptive Rights
9.b Grant Board Authority to Issue Shares Up To Mgmt For For For 10 Percent of Issued Capital in Connection with a Rights Issue
10 Authorize Repurchase of Up to 10 Percent of Mgmt For For For Issued Share Capital
11 Approve Reduction in Share Capital through Mgmt For For For Cancellation of Shares
12 Other Business (Non-Voting) Mgmt
13 Close Meeting Mgmt
PCCW Limited
Meeting Date: 05/08/2020 Country: Hong Kong Primary Security ID: Y6802P120 Record Date: 05/04/2020 Meeting Type: Annual Ticker: 8
Shares Voted: 188,000
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 Final Dividend 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
PCCW Limited
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
3a Elect Srinivas Bangalore Gangaiah as Director Mgmt For For For
3b Elect Hui Hon Hing, Susanna as Director Mgmt For For For
3c Elect Lee Chi Hong, Robert as Director Mgmt For For For
3d Elect Li Fushen as Director Mgmt For Against Against
3e Elect Mai Yanzhouas Director Mgmt For For For
3f Elect David Christopher Chance as Director Mgmt For For For
3g Authorize Board to Fix Remuneration of Mgmt For For For Directors
4 Approve PricewaterhouseCoopers as Auditor Mgmt For For For and Authorize Board to Fix Their Remuneration
5 Approve Issuance of Equity or Equity-Linked Mgmt For Against Against Securities without Preemptive Rights
6 Authorize Repurchase of Issued Share Capital Mgmt For For For
7 Authorize Reissuance of Repurchased Shares Mgmt For Against Against
Pembina Pipeline Corporation
Meeting Date: 05/08/2020 Country: Canada Primary Security ID: 706327103 Record Date: 03/19/2020 Meeting Type: Annual Ticker: PPL
Shares Voted: 16,898
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1.1 Elect Director Anne-Marie N. Ainsworth Mgmt For For For
1.2 Elect Director Michael (Mick) H. Dilger Mgmt For For For
1.3 Elect Director Randall J. Findlay Mgmt For For For
1.4 Elect Director Robert G. Gwin Mgmt For For For
1.5 Elect Director Maureen E. Howe Mgmt For For For
1.6 Elect Director Gordon J. Kerr Mgmt For For For
1.7 Elect Director David M.B. LeGresley Mgmt For For For
1.8 Elect Director Leslie A. O'Donoghue Mgmt For For For
1.9 Elect Director Bruce D. Rubin Mgmt For For For
1.10 Elect Director Henry W. Sykes 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
Pembina Pipeline Corporation
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
2 Approve KPMG LLP Auditors and Authorize Mgmt For For For Board to Fix Their Remuneration
3 Amend Bylaws Mgmt For For For
4 Approve Advance Notice Requirement Mgmt For For For
5 Advisory Vote on Executive Compensation Mgmt For For For Approach
Kinnevik AB
Meeting Date: 05/11/2020 Country: Sweden Primary Security ID: W5139V265 Record Date: 05/05/2020 Meeting Type: Annual Ticker: KINV.B
Shares Voted: 5,503
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1 Open Meeting Mgmt
2 Elect Chairman of Meeting Mgmt For For For
3 Prepare and Approve List of Shareholders Mgmt For For For
4 Approve Agenda of Meeting Mgmt For For For
5 Designate Inspector(s) of Minutes of Meeting Mgmt For For For
6 Acknowledge Proper Convening of Meeting Mgmt For For For
7 Receive Financial Statements and Statutory Mgmt Reports
8 Accept Financial Statements and Statutory Mgmt For For For Reports
9 Approve Allocation of Income and Omission Mgmt For For For of Dividends
10 Approve Discharge of Board and President Mgmt For For For
11 Determine Number of Members (7) and Mgmt For For For Deputy Members of Board
12 Approve Remuneration of Directors in the Mgmt For For For Aggregate Amount of SEK 8.5 Million; Approve Remuneration of Auditors
13.a Reelect Susanna Campbell as Director Mgmt For For For
13.b Reelect Dame Amelia Fawcett as Director Mgmt For For For
13.c Reelect Wilhelm Klingspor 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
Kinnevik AB
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
13.d Reelect Brian McBride as Director Mgmt For For For
13.e Reelect Henrik Poulsen as Director Mgmt For For For
13.f Reelect Charlotte Stromberg as Director Mgmt For Against Against
13.g Elect Cecilia Qvist as New Director Mgmt For For For
14 Reelect Dame Amelia Fawcett as Board Mgmt For For For Chairman
15 Approve Remuneration Policy And Other Mgmt For For For Terms of Employment For Executive Management
16.a Approve Performance Based Share Plan LTIP Mgmt For For For 2020
16.b Introduce Two New Sub-Ordinated Share Mgmt For For For Classes
16.c Approve Equity Plan Financing Through Mgmt For For For Issuance of Shares
16.d Approve Equity Plan Financing Through Mgmt For For For Repurchase of Shares
16.e Approve Equity Plan Financing Through Mgmt For For For Transfer of Shares to Participants
17 Approve Financing of Previously Resolved Mgmt For For For Long-Term Incentive Plans
18 Authorize Share Repurchase Program Mgmt For For For
19 Amend Articles of Association Re: Article 1 Mgmt For For For and 7
Shareholder Proposals Submitted by Thorwald Mgmt Arvidsson
20.a Amend Articles Re: All Shares Entitle to One SH None Against Against (1) Vote
20.b Instruct Board to Work for the Swedish SH None Against Against Companies Act to Abolish Differentiated Voting Powers, firstly by Approaching the Swedish Government
20.c Instruct Board to Prepare Proposal for SH None Against Against Representation of Small and Medium-Sized Shareholders on the Company's Board and Nomination Committee, to be Submitted to AGM 2021
20.d Instruct Board to Work Towards A SH None Against Against Corresponding Change to be Effectuated in the Swedish National Rulebook, firstly by Approaching the Swedish Government 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
Kinnevik AB
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
20.e Instruct Board to Prepare a Proposal for an SH None Against Against Ethical Code, to be Resolved upon by the AGM 2021
21 Close Meeting Mgmt
Lundin Mining Corporation
Meeting Date: 05/11/2020 Country: Canada Primary Security ID: 550372106 Record Date: 03/20/2020 Meeting Type: Annual Ticker: LUN
Shares Voted: 13,600
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1.1 Elect Director Donald K. Charter Mgmt For Withhold Withhold
1.2 Elect Director John H. Craig Mgmt For Withhold Withhold
1.3 Elect Director C. Ashley Heppenstall Mgmt For Withhold Withhold
1.4 Elect Director Marie Inkster Mgmt For For For
1.5 Elect Director Peter C. Jones Mgmt For For For
1.6 Elect Director Lukas H. Lundin Mgmt For For For
1.7 Elect Director Dale C. Peniuk Mgmt For For For
1.8 Elect Director Catherine J. G. Stefan Mgmt For For For
2 Approve PricewaterhouseCoopers LLP as Mgmt For For For Auditors and Authorize Board to Fix Their Remuneration
3 Advisory Vote on Executive Compensation Mgmt For For For Approach
4 Amend Stock Option Plan Mgmt For For For
Norsk Hydro ASA
Meeting Date: 05/11/2020 Country: Norway Primary Security ID: R61115102 Record Date: 05/04/2020 Meeting Type: Annual Ticker: NHY 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
Norsk Hydro ASA
Shares Voted: 40,201
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1 Approve Notice of Meeting and Agenda Mgmt For For For
2 Designate Inspector(s) of Minutes of Meeting Mgmt For For For
3 Accept Financial Statements and Statutory Mgmt For For For Reports
4 Authorize Board to Distribute Dividends of Mgmt For For For NOK 1.25 Per Share
5 Approve Remuneration of Auditors Mgmt For For For
6 Discuss Company's Corporate Governance Mgmt Statement
7.1 Approve Remuneration Policy And Other Mgmt For For For Terms of Employment For Executive Management (Advisory)
7.2 Approve Remuneration Policy And Other Mgmt For For For Terms of Employment For Executive Management (Binding)
8 Ratify KPMG as Auditors Mgmt For For For
9 Elect Terje Venold (Chair), Morten Stromgren, Mgmt For For For Berit Ledel Henriksen and Nils Bastiansen as Members of Nominating Committee
10 Elect Members and Deputy Members of Mgmt For For For Corporate Assembly
11.1 Approve Remuneration of Corporate Mgmt For For For Assembly
11.2 Approve Remuneration of Nomination Mgmt For For For Committee
Tele2 AB
Meeting Date: 05/11/2020 Country: Sweden Primary Security ID: W95878166 Record Date: 05/05/2020 Meeting Type: Annual Ticker: TEL2.B
Shares Voted: 18,469
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1 Open Meeting Mgmt
2 Elect Chairman of Meeting Mgmt For For For
3 Prepare and Approve List of Shareholders 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
Tele2 AB
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
4 Approve Agenda of Meeting Mgmt For For For
5 Designate Inspector(s) of Minutes of Meeting Mgmt For For For
6 Acknowledge Proper Convening of Meeting Mgmt For For For
7 Receive Financial Statements and Statutory Mgmt Reports
8 Accept Financial Statements and Statutory Mgmt For For For Reports
9 Approve Allocation of Income and Ordinary Mgmt For For For Dividends of SEK 5.50 Per Share
10 Approve Discharge of Board and President Mgmt For For For
11 Determine Number of Members (7) and Mgmt For For For Deputy Members of Board
12 Approve Remuneration of Directors in the Mgmt For For For Aggregate Amount of SEK 6.5 Million; Approve Remuneration of Auditors
13.a Reelect Andrew Barron as Director Mgmt For For For
13.b Reelect Anders Bjorkman as Director Mgmt For For For
13.c Reelect Georgi Ganev as Director Mgmt For For For
13.d Reelect Cynthia Gordon as Director Mgmt For For For
13.e Reelect Eva Lindqvist as Director Mgmt For For For
13.f Reelect Lars-Ake Norling as Director Mgmt For For For
13.g Reelect Carla Smits-Nusteling as Director Mgmt For For For
14 Reelect Carla Smits-Nusteling as Board Mgmt For For For Chairman
15 Ratify Deloitte as Auditors Mgmt For For For
16 Approve Remuneration Policy And Other Mgmt For Against Against Terms of Employment For Executive Management
17.a Approve Performance Based Share Plan LTI Mgmt For Against Against 2020
17.b Approve Equity Plan Financing Through Mgmt For Against Against Issuance of Shares
17.c Approve Equity Plan Financing Through Mgmt For Against Against Repurchase of Shares
17.d Approve Equity Plan Financing Through Mgmt For Against Against Transfer of Shares to Participants
17.e Approve Equity Plan Financing Through Mgmt For Against Against Reissuance of 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
Tele2 AB
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
18 Authorize Share Repurchase Program Mgmt For For For
19 Amend Articles of Association Re: (Routine) Mgmt For For For
Shareholder Proposals Submitted by Martin Mgmt Green
20.a Investigate if Current Board Members and SH None Against Against Leadership Team Fulfil Relevant Legislative and Regulatory Requirements, as well as the Demands of the Public Opinions' Ethical Values
20.b In the Event that the Investigation Clarifies SH None Against Against that there is Need, Relevant Measures Shall be Taken to Ensure that the Requirements are Fulfilled
20.c The Investigation and Any Measures Should SH None Against Against be Presented as soon as possible, however Not Later than AGM 2021
Shareholder Proposals Submitted by Thorwald Mgmt Arvidsson
21.a Amend Articles Re: Eliminate Differentiated SH None Against Against Voting Rights
21.b Amend Articles Re: Notice of General SH None Against Against Meetings
21.c Instruct Board to Prepare Proposal to SH None Against Against Implement the Elimination of Differentiated Voting Rights
21.d Instruct Board to Work for the Swedish SH None Against Against Companies Act to be Amended so the Possibility of Differentiation of Voting Rights is Abolished
21.e Instruct Board to Prepare Proposal for SH None Against Against Representation of Small and Medium-Sized Shareholders on the Company's Board and Nomination Committee, to be Submitted to AGM 2021
21.f Instruct Board to Work Towards A SH None Against Against Corresponding Change to be Effectuated in the Swedish Regulatory Framework, primarily by Approaching the Swedish Government
22 Close Meeting Mgmt
Telenor ASA
Meeting Date: 05/11/2020 Country: Norway Primary Security ID: R21882106 Record Date: Meeting Type: Annual Ticker: TEL 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
Telenor ASA
Shares Voted: 23,424
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1 Open Meeting Mgmt
2 Open Meeting; Registration of Attending Mgmt Shareholders and Proxies
3 Approve Notice of Meeting and Agenda Mgmt For For For
4 Designate Inspector(s) of Minutes of Meeting Mgmt
5 Receive Chairman's Report Mgmt
6 Accept Financial Statements and Statutory Mgmt For For For Reports; Approve Allocation of Income and Dividends of NOK 8.70 Per Share
7 Approve Remuneration of Auditors Mgmt For For For
8 Approve Company's Corporate Governance Mgmt For For For Statement
9.1 Approve Remuneration Policy And Other Mgmt For For For Terms of Employment For Executive Management (Advisory)
9.2 Approve Remuneration Policy And Other Mgmt For For For Terms of Employment For Executive Management (Binding)
10 Approve NOK 258 Million Reduction in Share Mgmt For For For Capital via Share Cancellation and Redemption of Shares Owned by the Norwegian State
11 Amend Articles Re: Editorial Changes; Share Mgmt For For For Capital; Signatory Power; Corporate Assembly; Participation at General Meeting; General Meeting; Nominating Committee
12 Approve Instructions for Nominating Mgmt For For For Committee
13.1 Elect Lars Tronsgaard as Member of Mgmt For For For Nominating Committee
13.2 Elect Heidi Algarheim as Member of Mgmt For For For Nominating Committee
14 Approve Remuneration of Corporate Mgmt For For For Assembly and Nominating Committee
15 Close Meeting Mgmt 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
Aeroports de Paris SA
Meeting Date: 05/12/2020 Country: France Primary Security ID: F00882104 Record Date: 05/07/2020 Meeting Type: Annual/Special Ticker: ADP
Shares Voted: 1,077
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
Extraordinary Business Mgmt
1 Amend Articles 12, 19 and 21 of Bylaws to Mgmt For For For Comply with Legal Changes
Ordinary Business Mgmt
2 Approve Financial Statements and Statutory Mgmt For For For Reports
3 Approve Consolidated Financial Statements Mgmt For For For and Statutory Reports
4 Approve Allocation of Income and Dividends Mgmt For For For of EUR 0.70 per Share
5 Approve Transaction with the French State Mgmt For For For
6 Approve Transaction with Musee Quai Mgmt For For For Branly-Jacques Chirac
7 Approve Transaction with Societe du Grand Mgmt For For For Päris
8 Approve Transaction with Grand Paris Mgmt For For For
9 Approve Transaction with Academies de Mgmt For For For Creteil, Versailles et Amiens
10 Approve Transaction with SNCF Reseau et la Mgmt For For For Caisse des Depots et Consignations
11 Approve Transaction Re: Pole de formation Mgmt For For For Georges Guynemer des metiers del aerien du Pays de Meaux
12 Approve Transaction with Media Aeroports de Mgmt For For For Paris
13 Approve Transaction with Domaine national Mgmt For For For de Chambord
14 Approve Transaction with RATP Mgmt For For For
15 Authorize Repurchase of Up to 10 Percent of Mgmt For Against Against Issued Share Capital
16 Approve Compensation of Corporate Officers Mgmt For For For
17 Approve Compensation of Augustin de Mgmt For For For Romanet, Chairman and CEO
18 Approve Remuneration Policy of Board Mgmt For For For Members 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
Aeroports de Paris SA
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
19 Approve Remuneration Policy of Chairman Mgmt For For For and CEO
20 Approve Remuneration of Directors in the Mgmt For For For Aggregate Amount of EUR 500,000
Extraordinary Business Mgmt
21 Add Preamble in Bylaws Re: Corporate Mgmt For For For Purpose
22 Amend Articles 9, 13 and 16 of Bylaws Re: Mgmt For For For Shares and Board Powers
23 Authorize Issuance of Equity or Equity-Linked Mgmt For Against Against Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 97 Million
24 Authorize Issuance of Equity or Equity-Linked Mgmt For Against Against Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 29 Million
25 Approve Issuance of Equity or Equity-Linked Mgmt For Against Against Securities for Private Placements, up to Aggregate Nominal Amount of EUR 29 Million
26 Authorize Board to Increase Capital in the Mgmt For Against Against Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above Under Items 23-25
27 Authorize Capitalization of Reserves of Up to Mgmt For Against Against EUR 97 Million for Bonus Issue or Increase in Par Value
28 Authorize Capital Issuances for Use in Mgmt For For For Employee Stock Purchase Plans
29 Authorize Capital Increase of Up to EUR 29 Mgmt For Against Against Million for Future Exchange Offers
30 Authorize Capital Increase of up to 10 Percent Mgmt For Against Against of Issued Capital for Contributions in Kind
31 Authorize Decrease in Share Capital via Mgmt For For For Cancellation of Repurchased Shares
32 Set Total Limit for Capital Increase to Result Mgmt For For For from Issuance Requests Under Items 23-26 and 28-30 at EUR 97 Million
33 Set Total Limit for Capital Increase to Result Mgmt For For For from Issuance Requests Under Items 23-26 at EUR 29 Million
Ordinary Business Mgmt
34 Authorize Filing of Required Documents/Other Mgmt For For For Formalities 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
Amundi SA
Meeting Date: 05/12/2020 Country: France Primary Security ID: F0300Q103 Record Date: 05/08/2020 Meeting Type: Annual/Special Ticker: AMUN
Shares Voted: 1,263
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 Consolidated Financial Statements Mgmt For For For and Statutory Reports
3 Approve Allocation of Income and Absence of Mgmt For For For Dividends
4 Approve Auditors' Special Report on Mgmt For For For Related-Party Transactions Mentioning the Absence of New Transactions
5 Approve Compensation Report Mgmt For For For
6 Approve Compensation of Yves Perrier, CEO Mgmt For For For
7 Approve Remuneration Policy of Directors Mgmt For For For
8 Approve Remuneration Policy of CEO Mgmt For For For
9 Approve Remuneration Policy of Chairman of Mgmt For For For the Board
10 Advisory Vote on the Aggregate Mgmt For For For Remuneration Granted in 2019 to Senior Management, Responsible Officers and Regulated Risk-Takers
11 Ratify Appointment of Henri Buecher as Mgmt For Against Against Director
12 Reelect Laurence Danon as Director Mgmt For For For
13 Reelect Helene Molinari as Director Mgmt For For For
14 Reelect Christian Rouchon as Director Mgmt For Against Against
15 Reelect Andree Samat as Director Mgmt For Against Against
16 Authorize Repurchase of Up to 10 Percent of Mgmt For For For Issued Share Capital
Extraordinary Business Mgmt
17 Amend Article 13 of Bylaws Re: Board Mgmt For For For Members Remuneration
18 Amend Article 14 of Bylaws Re: Board Mgmt For For For Members Deliberation via Written Consultation 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
Amundi SA
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
19 Correction Regarding Items 18 and 19 of May Mgmt For For For 16, 2019 AGM: Item 18 to be Understood as an Increase in Capital by Public Offer; Item 19 to be Understood as Increase in Capital As Private Placement
20 Authorize Filing of Required Documents/Other Mgmt For For For Formalities
ASM Pacific Technology Limited
Meeting Date: 05/12/2020 Country: Cayman Islands Primary Security ID: G0535Q133 Record Date: 05/06/2020 Meeting Type: Annual Ticker: 522
Shares Voted: 8,600
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 Final Dividend Mgmt For For For
3 Approve Deloitte Touche Tohmatsu as Mgmt For For For Auditors and Authorize Board to Fix Their Remuneration
4 Authorize Repurchase of Issued Share Capital Mgmt For For For
5 Approve Issuance of Equity or Equity-Linked Mgmt For For For Securities without Preemptive Rights
6 Authorize Reissuance of Repurchased Shares Mgmt For For For
7 Elect Robin Gerard Ng Cher Tat as Director Mgmt For For For
8 Elect Guenter Walter Lauber as Director Mgmt For For For
9 Authorize Board to Fix Remuneration of Mgmt For For For Directors
Dassault Aviation SA
Meeting Date: 05/12/2020 Country: France Primary Security ID: F24539102 Record Date: 05/08/2020 Meeting Type: Annual/Special Ticker: AM 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
Dassault Aviation SA
Shares Voted: 101
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 Consolidated Financial Statements Mgmt For For For and Statutory Reports
3 Approve Allocation of Income and Absence of Mgmt For For For Dividends
4 Approve Compensation of Directors Mgmt For Against Against
5 Approve Compensation of Eric Trappier, Mgmt For Against Against Chairman and CEO
6 Approve Compensation of Loik Segalen, Mgmt For Against Against Vice-CEO
7 Approve Remuneration Policy of Directors Mgmt For For For
8 Approve Remuneration Policy of Chairman Mgmt For Against Against and CEO
9 Approve Remuneration Policy of Vice-CEO Mgmt For Against Against
10 Reelect Catherine Dassault as Director Mgmt For Against Against
11 Reelect Mathilde Lemoine as Director Mgmt For Against Against
12 Appoint PricewaterhouseCoopers as Auditor Mgmt For For For
13 Renew Appointment of Mazars as Auditor Mgmt For For For
14 Authorize Repurchase of Up to 10 Percent of Mgmt For Against Against Issued Share Capital
Extraordinary Business Mgmt
15 Authorize Decrease in Share Capital via Mgmt For For For Cancellation of Repurchased Shares
16 Amend Article 13 of Bylaws Re: Employee Mgmt For For For Representative
17 Amend Article 25 of Bylaws Re: Appointment Mgmt For For For of Alternate Auditor
Epiroc AB
Meeting Date: 05/12/2020 Country: Sweden Primary Security ID: W25918116 Record Date: 05/06/2020 Meeting Type: Annual Ticker: EPI.A 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
Epiroc AB
Shares Voted: 37,184
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1 Open Meeting; Elect Chairman of Meeting Mgmt For For For
2 Prepare and Approve List of Shareholders Mgmt For For For
3 Approve Agenda of Meeting Mgmt For For For
4 Designate Inspector(s) of Minutes of Meeting Mgmt For For For
5 Acknowledge Proper Convening of Meeting Mgmt For For For
6 Receive Financial Statements and Statutory Mgmt Reports
7 Receive President's Report Mgmt
8.a Accept Financial Statements and Statutory Mgmt For For For Reports
8.b Approve Discharge of Board and President Mgmt For For For
8.c Approve Allocation of Income and Dividends Mgmt For For For of SEK 1.20 Per Share
8.d Approve Record Date for Dividend Payment Mgmt For For For
9.a Determine Number of Members (9) and Mgmt For For For Deputy Members of Board
9.b Determine Number of Auditors (1) and Mgmt For For For Deputy Auditors
10.a Reelect Lennart Evrell, Johan Forssell, Jeane Mgmt For Refer Against Hull, Ronnie Leten, Ulla Litzen, Astrid Skarheim Onsum and Anders Ullberg as Directors; Elect Sigurd Mareels and Helena Hedblom as New Directors
10.b Reelect Ronnie Leten as Board Chairman Mgmt For For For
10.c Ratify Deloitte as Auditors Mgmt For For For
11.a Approve Remuneration of Directors in the Mgmt For For For Amount of SEK 2.05 Million for Chair and SEK 640,000 for Other Directors; Approve Partly Remuneration in Synthetic Shares; Approve Remuneration for Committee Work
11.b Approve Remuneration of Auditors Mgmt For For For
12.a Approve Remuneration Policy And Other Mgmt For For For Terms of Employment For Executive Management
12.b Approve Stock Option Plan 2020 for Key Mgmt For For For Employees 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
Epiroc AB
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
13.a Approve Equity Plan Financing Through Mgmt For For For Repurchase of Class A Shares
13.b Approve Repurchase of Shares to Pay 50 Per Mgmt For For For cent of Director's Remuneration in Synthetic Shares
13.c Approve Equity Plan Financing Through Mgmt For For For Transfer of Class A Shares to Participants
13.d Approve Sale of Class A Shares to Finance Mgmt For For For Director Remuneration in Synthetic Shares
13.e Approve Sale of Class A Shares to Finance Mgmt For For For Stock Option Plan 2015, 2016 and 2017
14 Close Meeting Mgmt
Keyera Corp.
Meeting Date: 05/12/2020 Country: Canada Primary Security ID: 493271100 Record Date: 03/25/2020 Meeting Type: Annual Ticker: KEY
Shares Voted: 8,782
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1 Ratify Deloitte LLP as Auditors Mgmt For For For
2.1 Elect Director James Bertram Mgmt For For For
2.2 Elect Director Blair Goertzen Mgmt For For For
2.3 Elect Director Douglas Haughey Mgmt For For For
2.4 Elect Director Gianna Manes Mgmt For For For
2.5 Elect Director Donald Nelson Mgmt For For For
2.6 Elect Director Michael Norris Mgmt For For For
2.7 Elect Director Thomas O'Connor Mgmt For For For
2.8 Elect Director Charlene Ripley Mgmt For For For
2.9 Elect Director David Smith Mgmt For For For
2.10 Elect Director Janet Woodruff Mgmt For For For
3 Approve Shareholder Rights Plan Mgmt For For For
4 Advisory Vote on Executive Compensation Mgmt For For For Approach 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
LafargeHolcim Ltd.
Meeting Date: 05/12/2020 Country: Switzerland Primary Security ID: H4768E105 Record Date: Meeting Type: Annual Ticker: LHN
Shares Voted: 12,823
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1.1 Accept Financial Statements and Statutory Mgmt For For For Reports
1.2 Approve Remuneration Report Mgmt For For For
2 Approve Discharge of Board and Senior Mgmt For For For Management
3.1 Approve Allocation of Income Mgmt For For For
3.2 Approve Dividends of CHF 2.00 per Share Mgmt For For For from Capital Contribution Reserves
4.1a Reelect Beat Hess as Director and Board Mgmt For For For Chairmann
4.1b Reelect Oscar Fanjul as Director Mgmt For For For
4.1c Reelect Colin Hall as Director Mgmt For Against Against
4.1d Reelect Naina Kidwai as Director Mgmt For For For
4.1e Reelect Patrick Kron as Director Mgmt For For For
4.1f Reelect Adrian Loader as Director Mgmt For For For
4.1g Reelect Juerg Oleas as Director Mgmt For For For
4.1h Reelect Claudia Ramirez as Director Mgmt For For For
4.1i Reelect Hanne Sorensen as Director Mgmt For Against Against
4.1j Reelect Dieter Spaelti as Director Mgmt For For For
4.2.1 Elect Philippe Block as Director Mgmt For For For
4.2.2 Elect Kim Fausing as Director Mgmt For For For
4.3.1 Reappoint Oscar Fanjul as Member of the Mgmt For For For Nomination, Compensation and Governance Committee
4.3.2 Reappoint Adrian Loader as Member of the Mgmt For For For Nomination, Compensation and Governance Committee
4.3.3 Reappoint Hanne Sorensen as Member of the Mgmt For Against Against Nomination, Compensation and Governance Committee
4.4.1 Appoint Colin Hall as Member of the Mgmt For Against Against Nomination, Compensation and Governance Committee 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
LafargeHolcim Ltd.
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
4.4.2 Appoint Claudia Ramirez as Member of the Mgmt For For For Nomination, Compensation and Governance Committee
4.5.1 Ratify Deloitte AG as Auditors Mgmt For For For
4.5.2 Designate Sabine Burkhalter Kaimakliotis as Mgmt For For For Independent Proxy
5.1 Approve Remuneration of Directors in the Mgmt For For For Amount of CHF 5.4 Million
5.2 Approve Remuneration of Executive Mgmt For For For Committee in the Amount of CHF 42.5 Million
6 Transact Other Business (Voting) Mgmt For Against Against
Reckitt Benckiser Group Plc
Meeting Date: 05/12/2020 Country: United Kingdom Primary Security ID: G74079107 Record Date: 05/07/2020 Meeting Type: Annual Ticker: RB
Shares Voted: 22,142
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 Re-elect Andrew Bonfield as Director Mgmt For For For
5 Re-elect Nicandro Durante as Director Mgmt For For For
6 Re-elect Mary Harris as Director Mgmt For For For
7 Re-elect Mehmood Khan as Director Mgmt For For For
8 Re-elect Pam Kirby as Director Mgmt For For For
9 Re-elect Chris Sinclair as Director Mgmt For For For
10 Re-elect Elane Stock as Director Mgmt For For For
11 Elect Jeff Carr as Director Mgmt For For For
12 Elect Sara Mathew as Director Mgmt For For For
13 Elect Laxman Narasimhan as Director Mgmt For For For
14 Reappoint KPMG LLP as Auditors 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
Reckitt Benckiser Group Plc
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
15 Authorise the Audit Committee to Fix Mgmt For For For Remuneration of Auditors
16 Authorise EU Political Donations and Mgmt For For For Expenditure
17 Authorise Issue of Equity Mgmt For For For
18 Authorise Issue of Equity without Pre-emptive Mgmt For For For Rights
19 Authorise Issue of Equity without Pre-emptive Mgmt For For For Rights in Connection with an Acquisition or Other Capital Investment
20 Authorise Market Purchase of Ordinary Shares Mgmt For For For
21 Authorise the Company to Call General Mgmt For Against Against Meeting with Two Weeks' Notice
Solvay SA
Meeting Date: 05/12/2020 Country: Belgium Primary Security ID: B82095116 Record Date: 04/28/2020 Meeting Type: Annual/Special Ticker: SOLB
Shares Voted: 1,702
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
Annual/Special Meeting Mgmt
Annual Meeting Agenda Mgmt
1 Receive Directors' and Auditors' Reports Mgmt (Non-Voting)
2 Approve Remuneration Report Mgmt For For For
3 Receive Consolidated Financial Statements Mgmt and Statutory Reports (Non-Voting)
4 Approve Financial Statements, Allocation of Mgmt For For For Income, and Dividends of EUR 3.75 per Share
5.1 Approve Discharge of Directors Mgmt For For For
5.2 Approve Discharge of Auditors Mgmt For For For
6 Approve Remuneration Policy Mgmt For For For
7a Receive Information on End of Mandate of Mgmt Jean-Marie Solvay as Director
7b Receive Information on Resignation of Mgmt Jean-Marie Solvay as Director 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
Solvay SA
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
7c Elect Aude Thibaut de Maisieres as Director Mgmt For For For
7d Indicate Aude Thibaut de Maisieres as Mgmt For Against Against Independent Board Member
8 Transact Other Business Mgmt
Special Meeting Agenda Mgmt
A.1 Receive Special Board Report Re: Article 7: Mgmt 199 Paragraph 2 of Companies and Associations Code
A.2 Renew Authorization to Increase Share Mgmt For For For Capital Up to EUR 158 Million and Amend Article 7 bis Accordingly
B Authorize Repurchase of Up to 10 Percent of Mgmt For For For Issued Share Capital and Amend Article 8 Accordingly
C.a Amend Article 37 Re: Means of Voting at Mgmt For For For Shareholders' Meetings
C..b Amend Articles of Association Re: Alignment Mgmt For For For on Companies and Associations Code
Standard Life Aberdeen Plc
Meeting Date: 05/12/2020 Country: United Kingdom Primary Security ID: G84246118 Record Date: 05/07/2020 Meeting Type: Annual Ticker: SLA
Shares Voted: 72,450
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 Final Dividend Mgmt For For For
3 Reappoint KPMG LLP as Auditors Mgmt For For For
4 Authorise the Audit Committee to Fix Mgmt For For For Remuneration of Auditors
5 Approve Remuneration Report Mgmt For For For
6 Approve Remuneration Policy Mgmt For For For
7A Re-elect Sir Douglas Flint as Director Mgmt For For For
7B Re-elect Stephanie Bruce as Director Mgmt For For For
7C Re-elect John Devine 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
Standard Life Aberdeen Plc
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
7D Re-elect Melanie Gee as Director Mgmt For For For
7E Re-elect Martin Pike as Director Mgmt For For For
7F Re-elect Cathleen Raffaeli as Director Mgmt For For For
7G Re-elect Jutta af Rosenborg as Director Mgmt For Against Against
7H Re-elect Keith Skeoch as Director Mgmt For For For
8A Elect Jonathan Asquith as Director Mgmt For For For
8B Elect Brian McBride as Director Mgmt For For For
8C Elect Cecilia Reyes as Director Mgmt For For For
9 Authorise EU Political Donations and Mgmt For For For Expenditures
10 Authorise Issue of Equity Mgmt For For For
11 Authorise Issue of Equity without Pre-emptive Mgmt For For For Rights
12 Authorise Market Purchase of Ordinary Shares Mgmt For For For
13 Authorise Issue of Equity in Relation to the Mgmt For For For Issue of Convertible Bonds
14 Authorise Issue of Equity without Pre-Emptive Mgmt For For For Rights in Relation to the Issue of Convertible Bonds
15 Authorise the Company to Call General Mgmt For Against Against Meeting with Two Weeks' Notice
16 Adopt New Articles of Association Mgmt For For For
SUEZ SA
Meeting Date: 05/12/2020 Country: France Primary Security ID: F6327G101 Record Date: 05/08/2020 Meeting Type: Annual/Special Ticker: SEV
Shares Voted: 14,508
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 Consolidated Financial Statements Mgmt For For For and Statutory Reports 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
SUEZ SA
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
3 Approve Allocation of Income and Dividends Mgmt For For For of EUR 0.45 per Share
4 Reelect Miriem Bensalah-Chaqroun as Mgmt For Against Against Director
5 Reelect Delphine Ernotte Cunci as Director Mgmt For For For
6 Reelect Isidro Faine Casas as Director Mgmt For Against Against
7 Reelect Guillaume Thivolle as Director Mgmt For For For
8 Elect Philippe Varin as Director Mgmt For For For
9 Renew Appointment of Mazars as Auditor Mgmt For For For
10 Approve Auditors' Special Report on Mgmt For For For Related-Party Transactions
11 Approve Compensation Report of Corporate Mgmt For For For Officers
12 Approve Compensation of Gerard Mestrallet, Mgmt For For For Chairman of the Board Until May 14, 2019
13 Approve Compensation of Jean-Louis Mgmt For For For Chaussade, Chairman of the Board Since May 14, 2019
14 Approve Compensation of Jean-Louis Mgmt For For For Chaussade, CEO Until May 14, 2019
15 Approve Compensation of Bertrand Camus, Mgmt For For For CEO Since May 14, 2019
16 Approve Remuneration Policy of Jean-Louis Mgmt For For For Chaussade, Chairman of the Board Until May 12, 2020
17 Approve Remuneration Policy of Philippe Mgmt For For For Varin, Chairman of the Board Since May 12, 2020
18 Approve Remuneration Policy of CEO Mgmt For For For
19 Approve Remuneration Policy of Directors Mgmt For For For
20 Authorize Repurchase of Up to 10 Percent of Mgmt For For For Issued Share Capital
Extraordinary Business Mgmt
21 Authorize Decrease in Share Capital via Mgmt For For For Cancellation of Repurchased Shares
22 Authorize Issuance of Equity or Equity-Linked Mgmt For For For Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 500 Million 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
SUEZ SA
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
23 Authorize Issuance of Equity or Equity-Linked Mgmt For For For Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 250 Million
24 Approve Issuance of Equity or Equity-Linked Mgmt For For For Securities for Qualified Investors, up to Aggregate Nominal Amount of EUR 250 Million
25 Authorize Board to Increase Capital in the Mgmt For For For Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above
26 Authorize Capital Increase of up to 10 Percent Mgmt For For For of Issued Capital for Contributions in Kind
27 Authorize Capital Increase of Up to EUR 250 Mgmt For For For Million for Future Exchange Offers
28 Authorize Capital Issuances for Use in Mgmt For For For Employee Stock Purchase Plans
29 Authorize up to 0.5 Percent of Issued Capital Mgmt For For For for Use in Restricted Stock Plans Reserved for Employees With Performance Conditions Attached
30 Set Total Limit for Capital Increase to Result Mgmt For For For from Issuance Requests Under Items 22-29 at EUR 500 Million
31 Amend Article 10 of Bylaws Re: Employee Mgmt For For For Representatives
32 Amend Article 11 of Bylaws Re: Age Limit of Mgmt For For For Chairman of the Board
33 Authorize Filing of Required Documents/Other Mgmt For For For Formalities
CK Infrastructure Holdings Limited
Meeting Date: 05/13/2020 Country: Bermuda Primary Security ID: G2178K100 Record Date: 05/07/2020 Meeting Type: Annual Ticker: 1038
Shares Voted: 24,500
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 Final Dividend 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
CK Infrastructure Holdings Limited
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
3.1 Elect Li Tzar Kuoi, Victor as Director Mgmt For For For
3.2 Elect Chan Loi Shun as Director Mgmt For For For
3.3 Elect Chen Tsien Hua as Director Mgmt For For For
3.4 Elect Sng Sow-mei alias Poon Sow Mei as Mgmt For For For Director
3.5 Elect Colin Stevens Russel as Director Mgmt For For For
3.6 Elect Paul Joseph Tighe as Director Mgmt For For For
4 Approve Deloitte Touche Tohmatsu as Auditor Mgmt For For For and Authorize Board to Fix Their Remuneration
5.1 Approve Issuance of Equity or Equity-Linked Mgmt For Against Against Securities without Preemptive Rights
5.2 Authorize Repurchase of Issued Share Capital Mgmt For For For
5.3 Authorize Reissuance of Repurchased Shares Mgmt For Against Against
6 Amend Bye-Laws Mgmt For For For
Commerzbank AG
Meeting Date: 05/13/2020 Country: Germany Primary Security ID: D172W1279 Record Date: 04/30/2020 Meeting Type: Annual Ticker: CBK
Shares Voted: 28,682
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1 Receive Financial Statements and Statutory Mgmt Reports for Fiscal 2019 (Non-Voting)
2 Approve Allocation of Income and Omission Mgmt For For For of Dividends
3 Approve Discharge of Management Board for Mgmt For For For Fiscal 2019
4 Approve Discharge of Supervisory Board for Mgmt For For For Fiscal 2019
5.1 Ratify Ernst & Young GmbH as Auditors for Mgmt For For For Fiscal 2020
5.2 Ratify Ernst & Young GmbH as Auditors for Mgmt For For For the First Quarter of Fiscal 2021
6.1 Elect Jutta Doenges to the Supervisory Board 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
Commerzbank AG
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
6.2 Elect Frank Czichowski to the Supervisory Mgmt For For For Board
7 Approve Remuneration Policy Mgmt For For For
8 Approve Remuneration of Supervisory Board Mgmt For For For
9 Authorize Share Repurchase Program and Mgmt For For For Reissuance or Cancellation of Repurchased Shares
10 Authorize Use of Financial Derivatives when Mgmt For For For Repurchasing Shares
11 Amend Articles Re: Special Rules for Mgmt For For For Convening a General Shareholders Meeting for the Purpose of a Recovery
12 Amend Articles Re: Participation and Voting Mgmt For For For Rights
Credit Agricole SA
Meeting Date: 05/13/2020 Country: France Primary Security ID: F22797108 Record Date: 05/11/2020 Meeting Type: Annual/Special Ticker: ACA
Shares Voted: 33,420
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 Consolidated Financial Statements Mgmt For For For and Statutory Reports
3 Approve Allocation of Income and Absence of Mgmt For For For Dividends
4 Approve Transaction with Credit Agricole CIB Mgmt For For For RE: Acquisition of 32,953 Preferred C Shares
5 Elect Marie-Claire Daveu as Director Mgmt For For For
6 Elect Pierre Cambefort as Director Mgmt For Against Against
7 Elect Pascal Lheureux as Director Mgmt For Against Against
8 Elect Philippe de Waal as Director Mgmt For Against Against
9 Reelect Caroline Catoire as Director Mgmt For For For
10 Reelect Laurence Dors 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
Credit Agricole SA
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
11 Reelect Francoise Gri as Director Mgmt For For For
12 Reelect Catherine Pourre as Director Mgmt For For For
13 Reelect Daniel Epron as Director Mgmt For Against Against
14 Reelect Gerard Ouvrier-Buffet as Director Mgmt For Against Against
15 Approve Remuneration Policy of Chairman of Mgmt For For For the Board
16 Approve Remuneration Policy of CEO Mgmt For Abstain Abstain
17 Approve Remuneration Policy of Vice-CEO Mgmt For Abstain Abstain
18 Approve Remuneration Policy of Directors Mgmt For For For
19 Approve Compensation of Dominique Mgmt For For For Lefebvre, Chairman of the Board
20 Approve Compensation of Philippe Brassac, Mgmt For For For CEO
21 Approve Compensation of Xavier Musca, Mgmt For For For Vice-CEO
22 Approve Compensation Report of Corporate Mgmt For For For Officers
23 Approve the Aggregate Remuneration Mgmt For For For Granted in 2019 to Senior Management, Responsible Officers and Regulated Risk-Takers
24 Fix Maximum Variable Compensation Ratio for Mgmt For For For Executives and Risk Takers
25 Authorize Repurchase of Up to 10 Percent of Mgmt For For For Issued Share Capital
Extraordinary Business Mgmt
26 Amend Article 11 of Bylaws Re: Board Mgmt For For For Composition
27 Amend Articles 14 and 19 of Bylaws to Mgmt For For For Comply with Legal Changes
28 Authorize Issuance of Equity or Equity-Linked Mgmt For For For Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 4.3 Billion
29 Approve Issuance of Equity or Equity-Linked Mgmt For For For Securities for Private Placements, up to Aggregate Nominal Amount of EUR 870 Million
30 Authorize Issuance of Equity or Equity-Linked Mgmt For For For Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 870 Million 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
Credit Agricole SA
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
31 Authorize Board to Increase Capital in the Mgmt For For For Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above
32 Authorize Capital Increase of up to 10 Percent Mgmt For For For of Issued Capital for Contributions in Kind
33 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
34 Set Total Limit for Capital Increase to Result Mgmt For For For from Issuance Requests Under Items 28-32 and 36-37 at EUR 4.3 Billion
35 Authorize Capitalization of Reserves of Up to Mgmt For For For EUR 1 Billion for Bonus Issue or Increase in Par Value
36 Authorize Capital Issuances for Use in Mgmt For For For Employee Stock Purchase Plans
37 Authorize Capital Issuances for Use in Mgmt For For For Employee Stock Purchase Plans Reserved for Employees of the Group's Subsidiaries
38 Authorize Decrease in Share Capital via Mgmt For For For Cancellation of Repurchased Shares
39 Authorize up to 0.75 Percent of Issued Capital Mgmt For For For for Use in Restricted Stock Plans with Performance Conditions Attached
40 Authorize Filing of Required Documents/Other Mgmt For For For Formalities
Eni SpA
Meeting Date: 05/13/2020 Country: Italy Primary Security ID: T3643A145 Record Date: 05/04/2020 Meeting Type: Annual/Special Ticker: ENI
Shares Voted: 82,790
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
Ordinary Business Mgmt
Management Proposals Mgmt
1 Accept Financial Statements and Statutory Mgmt For For For Reports
2 Approve Allocation of Income 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
Eni SpA
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
3 Fix Number of Directors Mgmt For For For
4 Fix Board Terms for Directors Mgmt For For For
Appoint Directors (Slate Election) - Choose Mgmt One of the Following Slates
5.1 Slate Submitted by Ministry of Economy and SH None For For Finance
5.2 Slate Submitted by Institutional Investors SH None Against Against (Assogestioni)
Shareholder Proposals Submitted by Ministry Mgmt of Economy and Finance
6 Elect Lucia Calvosa as Board Chair SH None For For
7 Approve Remuneration of Directors SH None For For
Appoint Internal Statutory Auditors (Slate Mgmt Election) - Choose One of the Following Slates
8.1 Slate Submitted by Ministry of Economy and SH None For For Finance
8.2 Slate Submitted by Institutional Investors SH None Against Against (Assogestioni)
9 Appoint Chairman of Internal Statutory SH None For For Auditors
Shareholder Proposal Submitted by Ministry Mgmt of Economy and Finance
10 Approve Internal Auditors' Remuneration SH None For For
Management Proposals Mgmt
11 Approve Long Term Incentive Plan 2020-2022 Mgmt For For For
12 Approve Remuneration Policy Mgmt For For For
13 Approve Second Section of the Remuneration Mgmt For For For Report
Extraordinary Business Mgmt
14 Authorize Cancellation of Treasury Shares Mgmt For For For without Reduction of Share Capital; Amend Article 5.1
A Deliberations on Possible Legal Action Against Mgmt None Against Against Directors if Presented by Shareholders 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
HK Electric Investments & HK Electric Investments Ltd.
Meeting Date: 05/13/2020 Country: Cayman Islands Primary Security ID: Y32359104 Record Date: 05/07/2020 Meeting Type: Annual Ticker: 2638
Shares Voted: 99,962
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1 Accept Financial Statements and Statutory Mgmt For For For Reports
2a Elect Ronald Joseph Arculli as Director Mgmt For Against Against
2b Elect Cheng Cho Ying, Francis as Director Mgmt For For For
2c Elect Fong Chi Wai, Alex as Director Mgmt For For For
2d Elect Lee Lan Yee, Francis as Director Mgmt For Against Against
2e Elect George Colin Magnus as Director Mgmt For For For
2f Elect Donald Jeffrey Roberts as Director Mgmt For Against Against
3 Approve KPMG as Auditor of the Trust, the Mgmt For Against Against Trustee-Manager and the Company and Authorize Board of the Trustee-Manager and Company to Fix Their Remuneration
4 Approve Issuance of Equity or Equity-Linked Mgmt For Against Against Securities without Preemptive Rights
5 Amend Articles of Association and Deed of Mgmt For For For Trust
Partners Group Holding AG
Meeting Date: 05/13/2020 Country: Switzerland Primary Security ID: H6120A101 Record Date: Meeting Type: Annual Ticker: PGHN
Shares Voted: 613
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 Allocation of Income and Dividends Mgmt For For For of CHF 25.50 per Share
3 Approve Discharge of Board and Senior Mgmt For For For Management
4 Amend Articles Re: Remuneration of the Mgmt For For For Board of Directors and Executive Committee
5 Approve Remuneration Report Mgmt For Against Against 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
Partners Group Holding AG
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
6.1 Approve Short-Term Remuneration of Mgmt For For For Directors in the Amount of CHF 3 Million
6.2 Approve Long-Term Remuneration of Mgmt For For For Directors in the Amount of CHF 4.5 Million
6.3 Approve Technical Non-Financial Mgmt For For For Remuneration of Directors in the Amount of CHF 5.7 Million
6.4 Approve Short-Term Remuneration of Mgmt For For For Executive Committee in the Amount of CHF 7.5 Million
6.5 Approve Long-Term Remuneration of Mgmt For For For Executive Committee in the Amount of CHF 16.5 Million
6.6 Approve Technical Non-Financial Mgmt For For For Remuneration of Executive Committee in the Amount of CHF 10,000
7.1.1 Elect Steffen Meister as Director and as Board Mgmt For For For Chairman
7.1.2 Elect Marcel Erni as Director Mgmt For For For
7.1.3 Elect Alfred Gantner as Director Mgmt For For For
7.1.4 Elect Lisa Hook as Director Mgmt For Against Against
7.1.5 Elect Grace del Rosario-Castano as Director Mgmt For For For
7.1.6 Elect Martin Strobel as Director Mgmt For For For
7.1.7 Elect Eric Strutz as Director Mgmt For For For
7.1.8 Elect Urs Wietlisbach as Director Mgmt For For For
7.2.1 Appoint Lisa Hook as Member of the Mgmt For Against Against Nomination and Compensation Committee
7.2.2 Appoint Grace del Rosario-Castano as Mgmt For For For Member of the Nomination and Compensation Committee
7.2.3 Appoint Martin Strobel as Member of the Mgmt For For For Nomination and Compensation Committee
7.3 Designate Hotz & Goldmann as Independent Mgmt For For For Proxy
7.4 Ratify KPMG AG as Auditors Mgmt For For For
8 Transact Other Business (Voting) Mgmt For Against Against 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
Power Assets Holdings Limited
Meeting Date: 05/13/2020 Country: Hong Kong Primary Security ID: Y7092Q109 Record Date: 05/07/2020 Meeting Type: Annual Ticker: 6
Shares Voted: 48,000
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 Final Dividend Mgmt For For For
3a Elect Andrew John Hunter as Director Mgmt For For For
3b Elect Ip Yuk-keung, Albert as Director Mgmt For For For
3c Elect Li Tzar Kuoi, Victor as Director Mgmt For Refer Against
3d Elect Tsai Chao Chung, Charles as Director Mgmt For For For
3e Elect Lui Wai Yu, Albert as Director Mgmt For For For
4 Approve KPMG as Auditor and Authorize Mgmt For For For Board to Fix Their Remuneration
5 Approve Issuance of Equity or Equity-Linked Mgmt For Against Against Securities without Preemptive Rights
6 Authorize Repurchase of Issued Share Capital Mgmt For For For
7 Authorize Reissuance of Repurchased Shares Mgmt For Against Against
8 Amend Articles of Association Mgmt For For For
Red Electrica Corp. SA
Meeting Date: 05/13/2020 Country: Spain Primary Security ID: E42807110 Record Date: 05/08/2020 Meeting Type: Annual Ticker: REE
Shares Voted: 14,544
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1 Approve Standalone Financial Statements Mgmt For For For
2 Approve Consolidated Financial Statements Mgmt For For For
3 Approve Allocation of Income Mgmt For For For
4 Approve Non-Financial Information Statement Mgmt For For For
5 Approve Discharge of Board 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
Red Electrica Corp. SA
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
6.1 Ratify Appointment of and Elect Beatriz Mgmt For For For Corredor Sierra as Director
6.2 Ratify Appointment of and Elect Roberto Mgmt For For For Garcia Merino as Director
6.3 Reelect Carmen Gomez de Barreda Tous de Mgmt For For For Monsalve as Director
7 Authorize Increase in Capital up to 50 Percent Mgmt For For For via Issuance of Equity or Equity-Linked Securities, Excluding Preemptive Rights of up to 10 Percent
8 Authorize Issuance of Non-Convertible and/or Mgmt For For For Convertible Bonds, Debentures, Warrants, and Other Debt Securities up to EUR 5 Billion with Exclusion of Preemptive Rights up to 10 Percent of Capital
9.1 Authorize Share Repurchase Program Mgmt For For For
9.2 Approve Stock-for-Salary Plan Mgmt For For For
9.3 Revoke All Previous Authorizations Mgmt For For For
10.1 Approve Remuneration Report Mgmt For For For
10.2 Approve Remuneration of Directors Mgmt For For For
11 Renew Appointment of KPMG Auditores as Mgmt For For For Auditor
12 Authorize Board to Ratify and Execute Mgmt For For For Approved Resolutions
13 Receive Corporate Governance Report Mgmt
14 Receive Amendments to Board of Directors Mgmt Regulations
Rentokil Initial Plc
Meeting Date: 05/13/2020 Country: United Kingdom Primary Security ID: G7494G105 Record Date: 05/11/2020 Meeting Type: Annual Ticker: RTO
Shares Voted: 44,165
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 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
Rentokil Initial Plc
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
3 Elect Cathy Turner as Director Mgmt For For For
4 Re-elect John Pettigrew as Director Mgmt For For For
5 Re-elect Andy Ransom as Director Mgmt For For For
6 Re-elect Angela Seymour-Jackson as Director Mgmt For For For
7 Re-elect Richard Solomons as Director Mgmt For For For
8 Re-elect Julie Southern as Director Mgmt For For For
9 Re-elect Jeremy Townsend as Director Mgmt For For For
10 Re-elect Linda Yueh as Director Mgmt For For For
11 Reappoint KPMG LLP as Auditors Mgmt For For For
12 Authorise Board to Fix Remuneration of Mgmt For For For Auditors
13 Authorise Issue of Equity Mgmt For For For
14 Authorise Issue of Equity without Pre-emptive Mgmt For For For Rights
15 Authorise Issue of Equity without Pre-emptive Mgmt For For For Rights in Connection with an Acquisition or Other Capital Investment
16 Authorise Market Purchase of Ordinary Shares Mgmt For For For
17 Authorise EU Political Donations and Mgmt For For For Expenditure
18 Authorise the Company to Call General Mgmt For Against Against Meeting with Two Weeks' Notice
Spirax-Sarco Engineering Plc
Meeting Date: 05/13/2020 Country: United Kingdom Primary Security ID: G83561129 Record Date: 05/11/2020 Meeting Type: Annual Ticker: SPX
Shares Voted: 2,489
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 Policy Mgmt For For For
3 Amend Performance Share Plan Mgmt For For For
4 Approve Remuneration Report 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
Spirax-Sarco Engineering Plc
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
5 Approve Final Dividend Mgmt For For For
6 Reappoint Deloitte LLP as Auditors Mgmt For For For
7 Authorise Board to Fix Remuneration of Mgmt For For For Auditors
8 Re-elect Jamie Pike as Director Mgmt For For For
9 Re-elect Nicholas Anderson as Director Mgmt For For For
10 Re-elect Kevin Boyd as Director Mgmt For For For
11 Re-elect Neil Daws as Director Mgmt For For For
12 Re-elect Dr Trudy Schoolenberg as Director Mgmt For For For
13 Re-elect Peter France as Director Mgmt For For For
14 Re-elect Caroline Johnstone as Director Mgmt For For For
15 Re-elect Jane Kingston as Director Mgmt For For For
16 Elect Kevin Thompson as Director Mgmt For For For
17 Authorise Issue of Equity Mgmt For For For
18 Approve Scrip Dividend Alternative Mgmt For For For
19 Authorise Issue of Equity without Pre-emptive Mgmt For For For Rights
20 Authorise Market Purchase of Ordinary Shares Mgmt For For For
Bayerische Motoren Werke AG
Meeting Date: 05/14/2020 Country: Germany Primary Security ID: D12096109 Record Date: 04/22/2020 Meeting Type: Annual Ticker: BMW
Shares Voted: 11,053
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1 Receive Financial Statements and Statutory Mgmt Reports for Fiscal 2019 (Non-Voting)
2 Approve Allocation of Income and Dividends Mgmt For For For of EUR 2.50 per Ordinary Share and EUR 2.52 per Preferred Share
3 Approve Discharge of Management Board for Mgmt For For For Fiscal 2019
4 Approve Discharge of Supervisory Board for Mgmt For For For Fiscal 2019 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
Bayerische Motoren Werke AG
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
5 Ratify PricewaterhouseCoopers GmbH as Mgmt For For For Auditors for Fiscal 2020
6.1 Elect Norbert Reithofer to the Supervisory Mgmt For Against Against Board
6.2 Elect Anke Schaeferkordt to the Supervisory Mgmt For For For Board
7 Approve Remuneration of Supervisory Board Mgmt For For For
CK Asset Holdings Limited
Meeting Date: 05/14/2020 Country: Cayman Islands Primary Security ID: G2177B101 Record Date: 05/08/2020 Meeting Type: Annual Ticker: 1113
Shares Voted: 81,067
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 Final Dividend Mgmt For For For
3.1 Elect Li Tzar Kuoi, Victor as Director Mgmt For For For
3.2 Elect Chiu Kwok Hung, Justin as Director Mgmt For For For
3.3 Elect Cheong Ying Chew, Henry as Director Mgmt For For For
3.4 Elect Hung Siu-lin, Katherine as Director Mgmt For For For
3.5 Elect Colin Stevens Russel as Director Mgmt For For For
4 Approve Deloitte Touche Tohmatsu as Auditor Mgmt For For For and Authorize Board to Fix Their Remuneration
5.1 Approve Issuance of Equity or Equity-Linked Mgmt For For For Securities without Preemptive Rights
5.2 Authorize Repurchase of Issued Share Capital Mgmt For For For
6 Amend Articles of Association Mgmt For For For
CK Hutchison Holdings Limited
Meeting Date: 05/14/2020 Country: Cayman Islands Primary Security ID: G21765105 Record Date: 05/08/2020 Meeting Type: Annual Ticker: 1 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
CK Hutchison Holdings Limited
Shares Voted: 85,565
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 Final Dividend Mgmt For For For
3a Elect Fok Kin Ning, Canning as Director Mgmt For For For
3b Elect Kam Hing Lam as Director Mgmt For For For
3c Elect Edith Shih as Director Mgmt For For For
3d Elect Chow Kun Chee, Roland as Director Mgmt For For For
3e Elect Leung Siu Hon as Director Mgmt For For For
3f Elect Cheng Hoi Chuen, Vincent as Director Mgmt For For For
4 Approve PricewaterhouseCoopers as Auditor Mgmt For For For and Authorize Board to Fix Their Remuneration
5.1 Approve Issuance of Equity or Equity-Linked Mgmt For For For Securities without Preemptive Rights
5.2 Authorize Repurchase of Issued Share Capital Mgmt For For For
6 Amend Articles of Association Mgmt For For For
Direct Line Insurance Group Plc
Meeting Date: 05/14/2020 Country: United Kingdom Primary Security ID: G2871V114 Record Date: 05/12/2020 Meeting Type: Annual Ticker: DLG
Shares Voted: 53,898
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 Re-elect Mike Biggs as Director Mgmt For For For
5 Re-elect Danuta Gray as Director Mgmt For For For
6 Re-elect Mark Gregory as Director Mgmt For For For
7 Re-elect Jane Hanson 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
Direct Line Insurance Group Plc
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
8 Elect Tim Harris as Director Mgmt For For For
9 Re-elect Penny James as Director Mgmt For For For
10 Re-elect Sebastian James as Director Mgmt For For For
11 Re-elect Fiona McBain as Director Mgmt For For For
12 Re-elect Gregor Stewart as Director Mgmt For For For
13 Re-elect Richard Ward as Director Mgmt For For For
14 Reappoint Deloitte LLP as Auditors Mgmt For For For
15 Authorise the Audit Committee to Fix Mgmt For For For Remuneration of Auditors
16 Authorise EU Political Donations and Mgmt For For For Expenditure
17 Approve Long Term Incentive Plan Mgmt For For For
18 Approve Deferred Annual Incentive Plan Mgmt For For For
19 Authorise Issue of Equity Mgmt For For For
20 Authorise Issue of Equity without Pre-emptive Mgmt For For For Rights
21 Authorise Issue of Equity without Pre-emptive Mgmt For For For Rights in Connection with an Acquisition or Other Capital Investment
22 Authorise Market Purchase of Ordinary Shares Mgmt For For For
23 Authorise Issue of Equity in Relation to an Mgmt For For For Issue of RT1 Instruments
24 Authorise Issue of Equity without Pre-emptive Mgmt For Refer For Rights in Relation to an Issue of RT1 Instruments
25 Authorise the Company to Call General Mgmt For Against Against Meeting with Two Weeks' Notice
26 Adopt New Articles of Association Mgmt For For For
Enel SpA
Meeting Date: 05/14/2020 Country: Italy Primary Security ID: T3679P115 Record Date: 05/05/2020 Meeting Type: Annual Ticker: ENEL 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
Enel SpA
Shares Voted: 257,258
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
Ordinary Business Mgmt
Management Proposals Mgmt
1 Accept Financial Statements and Statutory Mgmt For For For Reports
2 Approve Allocation of Income Mgmt For For For
3 Authorize Share Repurchase Program and Mgmt For For For Reissuance of Repurchased Shares
4 Fix Number of Directors Mgmt For For For
5 Fix Board Terms for Directors Mgmt For For For
Appoint Directors (Slate Election) - Choose Mgmt One of the Following Slates
6.1 Slate 1 Submitted by Ministry of Economy and SH None Against Against Finance
6.2 Slate 2 Submitted by Institutional Investors SH None For For (Assogestioni)
Shareholder Proposal Submitted by Ministry Mgmt of Economy and Finance
7 Elect Michele Alberto Fabiano Crisostomo as SH None For For Board Chair
Management Proposals Mgmt
8 Approve Remuneration of Directors Mgmt For For For
9 Approve Long Term Incentive Plan Mgmt For For For
10.1 Approve Remuneration Policy Mgmt For Against Against
10.2 Approve Second Section of the Remuneration Mgmt For For For Report
A Deliberations on Possible Legal Action Against Mgmt None For For Directors if Presented by Shareholders
ENGIE SA
Meeting Date: 05/14/2020 Country: France Primary Security ID: F7629A107 Record Date: 05/12/2020 Meeting Type: Annual/Special Ticker: ENGI 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
ENGIE SA
Shares Voted: 62,276
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 Consolidated Financial Statements Mgmt For For For and Statutory Reports
3 Approve Treatment of Losses Mgmt For For For
4 Approve Termination Package of Isabelle Mgmt For For For Kocher, CEO Until Feb. 24, 2020
5 Approve Auditors' Special Report on Mgmt For For For Related-Party Transactions Mentioning the Absence of New Transactions
6 Authorize Repurchase of Up to 10 Percent of Mgmt For For For Issued Share Capital
7 Reelect Fabrice Bregier as Director Mgmt For For For
8 Reelect Lord Peter Ricketts of Shortlands as Mgmt For For For Director
9 Renew Appointment of Ernst & Young et Mgmt For For For Autres as Auditor
10 Renew Appointment of Deloitte & Associes as Mgmt For For For Auditor
11 Approve Compensation Report of Corporate Mgmt For For For Officers
12 Approve Compensation of Jean-Pierre Mgmt For For For Clamadieu, Chairman of the Board
13 Approve Compensation of Isabelle Kocher, Mgmt For For For CEO
14 Approve Remuneration Policy of Directors Mgmt For For For
15 Approve Remuneration Policy of Chairman of Mgmt For For For the Board
16 Approve Remuneration Policy of CEO Until Mgmt For For For Feb. 24, 2020
17 Approve Remuneration Policy of CEO For Mgmt For For For Transitional Period Since Feb. 24, 2020 Until Appointment of New CEO
18 Approve Remuneration Policy of New CEO Mgmt For For For
Extraordinary Business Mgmt 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
ENGIE SA
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
19 Authorize Issuance of Equity or Equity-Linked Mgmt For For For Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 225 Million
20 Authorize Issuance of Equity or Equity-Linked Mgmt For For For Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 225 Million
21 Approve Issuance of Equity or Equity-Linked Mgmt For For For Securities for Private Placements , up to Aggregate Nominal Amount of EUR 225 Million
22 Authorize Board to Increase Capital in the Mgmt For For For Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above
23 Authorize Capital Increase of up to 10 Percent Mgmt For For For of Issued Capital for Contributions in Kind
24 Set Total Limit for Capital Increase to Result Mgmt For For For from Issuance Requests Under Items 19-23 and 27-28 at EUR 265 Million
25 Authorize Capitalization of Reserves for Bonus Mgmt For Against Against Issue or Increase in Par Value
26 Authorize Decrease in Share Capital via Mgmt For For For Cancellation of Repurchased Shares
27 Authorize Capital Issuances for Use in Mgmt For For For Employee Stock Purchase Plans
28 Authorize Capital Issuances for Use in Mgmt For For For Employee Stock Purchase Plans Reserved for Employees of International Subsidiaries
29 Amend Article 2 of Bylaws Re: Update Mgmt For For For Corporate Purpose
30 Add Corporate Purpose and Amend Article 2 Mgmt For For For of Bylaws Accordingly
31 Amend Articles 6, 13, 17 and 23 of Bylaws to Mgmt For For For Comply with Legal Changes
32 Authorize Filing of Required Documents/Other Mgmt For For For Formalities
Equinor ASA
Meeting Date: 05/14/2020 Country: Norway Primary Security ID: R2R90P103 Record Date: Meeting Type: Annual Ticker: EQNR 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
Equinor ASA
Shares Voted: 31,735
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1 Open Meeting Mgmt
2 Registration of Attending Shareholders and Mgmt Proxies
3 Elect Chairman of Meeting; Designate Mgmt For For For Inspector(s) of Minutes of Meeting
4 Approve Notice of Meeting and Agenda Mgmt For For For
5 Designate Inspector(s) of Minutes of Meeting Mgmt For For For
6 Accept Financial Statements and Statutory Mgmt For For For Reports; Approve Allocation of Income and Dividends of USD 0.27 Per Share
7 Approve Board to Distribute Dividends Mgmt For For For
8 Approve NOK 202.4 Million Reduction in Share Mgmt For For For Capital via Share Cancellation
Shareholder Proposals Mgmt
9 Instruct Company to Set and Publish Targets SH Against For For Aligned with the Goal of the Paris Climate Agreement to Limit Global Warming
10 Instruct Company to Stop all Exploration SH Against Against Against Activity and Test Drilling for Fossil Energy resources
11 Instruct Company to Consider the Health SH Against Against Against Effects of Global Warming due to Fossil Energy in the Company's Further Strategy
12 Instruct Company to Refrain from Oil and Gas SH Against Against Against Exploration and Production Activities in CertainAreas
13 Instruct Company to Stop All Oil and Gas SH Against Against Against Activities Outside the Norwegian Continental Shelf
14 Instruct Board to Present New Direction for SH Against Against Against the Company Including Phasing Out of AllExploration Activities Within Two Years
Management Proposals Mgmt
15 Approve Company's Corporate Governance Mgmt For For For Statement
16.1 Approve Remuneration Policy And Other Mgmt For For For Terms of Employment For Executive Management (Advisory) 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
Equinor ASA
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
16.2 Approve Remuneration Policy And Other Mgmt For For For Terms of Employment For Executive Management (Binding)
17 Approve Remuneration of Auditors Mgmt For For For
Elect Either All Candidates to Corporate Mgmt Assembly Bundled in item 18, or Vote on Each Candidate in items 18.1-18.16
18 Elect All Members and Deputy Members of Mgmt For For For Corporate Assembly Bundled
18.1 Reelect Tone Lunde Bakker (Chair) as Mgmt For For For Member of Corporate Assembly
18.2 Reelect Nils Bastiansen (Vice Chair) as Mgmt For For For Member of Corporate Assembly
18.3 Reelect Greger Mannsverk as Member of Mgmt For For For Corporate Assembly
18.4 Reelect Terje Venold as Member of Corporate Mgmt For For For Assembly
18.5 Reelect Kjersti Kleven as Member of Mgmt For For For Corporate Assembly
18.6 Reelect Finn Kinserdal as Member of Mgmt For For For Corporate Assembly
18.7 Reelect Jarle Roth as Member of Corporate Mgmt For For For Assembly
18.8 Reelect Kari Skeidsvoll Moe as Member of Mgmt For For For Corporate Assembly
18.9 Elect Kjerstin Fyllingen as Member of Mgmt For For For Corporate Assembly
18.10 Elect Kjerstin Rasmussen Braathen as Mgmt For For For Member of Corporate Assembly
18.11 Elect Mari Rege as Member of Corporate Mgmt For For For Assembly
18.12 Elect Brynjar Kristian Forbergskog as Member Mgmt For For For of Corporate Assembly
18.13 Elect Knut Nesse as 1st Deputy Member of Mgmt For For For Corporate Assembly
18.14 Elect Trond Straume as 2nd Deputy Member Mgmt For For For of Corporate Assembly
18.15 Reelect Nina Kivijervi Jonassen as 3rd Deputy Mgmt For For For Member of Corporate Assembly
18.16 Reelect Martin Wien Fjell as 4th Deputy Mgmt For For For Member of Corporate Assembly
19 Approve Remuneration of Corporate Mgmt For For For Assembly 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
Equinor ASA
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
Elect Either All Candidates to Nominating Mgmt Committee Bundled in item 20, or Vote on Each Candidate in items 20.1-20.4
20 Elect All Members of Nominating Committee Mgmt For For For Bundled
20.1 Reelect Tone Lunde Bakker (Chair) as Mgmt For For For Member of Nominating Committee
20.2 Elect Bjorn Stale Haavik as Member of Mgmt For For For Nominating Committee with Personal Deputy Andreas Hilding Eriksen
20.3 Reelect Jarle Roth as Member of Nominating Mgmt For For For Committee
20.4 Reelect Berit L. Henriksen as Member of Mgmt For For For Nominating Committee
21 Approve Remuneration of Nominating Mgmt For For For Committee
22 Approve Equity Plan Financing Mgmt For Against Against
23 Authorize Share Repurchase Program Mgmt For For For
Flutter Entertainment Plc
Meeting Date: 05/14/2020 Country: Ireland Primary Security ID: G3643J108 Record Date: 05/12/2020 Meeting Type: Annual Ticker: FLTR
Shares Voted: 2,939
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 Refer For
3 Approve Remuneration Policy Mgmt For Refer For
4A. Subject to and Conditional Upon Mgmt Completion of The Combination Not Having Occurred Before the Start of the AGM
I Elect Nancy Cruickshank as Director Mgmt For For For
II Elect Andrew Higginson as Director Mgmt For For For
III Re-elect Jan Bolz as Director Mgmt For For For
IV Re-elect Zillah Byng-Thorne as Director Mgmt For Against Against 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
Flutter Entertainment Plc
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
V Re-elect Michael Cawley as Director Mgmt For Against Against
VI Re-elect Ian Dyson as Director Mgmt For For For
VII Re-elect Jonathan Hill as Director Mgmt For For For
VIII Re-elect Peter Jackson as Director Mgmt For For For
IX Re-elect Gary McGann as Director Mgmt For For For
X Re-elect Peter Rigby as Director Mgmt For For For
XI Re-elect Emer Timmons as Director Mgmt For For For
4B. Subject to and Conditional Upon Mgmt Completion of the Combination Having Occurred Prior to the Start of the AGM
I Elect Rafael Ashkenazi as Director Mgmt For For For
II Elect Nancy Cruickshank as Director Mgmt For For For
III Elect Richard Flint as Director Mgmt For For For
IV Elect Divyesh Gadhia as Director Mgmt For For For
V Elect Andrew Higginson as Director Mgmt For For For
VI Elect Alfred Hurley Jr as Director Mgmt For For For
VII Elect David Lazzarato as Director Mgmt For For For
VIII Elect Mary Turner as Director Mgmt For For For
IX Re-elect Zillah Byng-Thorne as Director Mgmt For Against Against
X Re-elect Michael Cawley as Director Mgmt For Against Against
XI Re-elect Ian Dyson as Director Mgmt For For For
XII Re-elect Jonathan Hill as Director Mgmt For For For
XIII Re-elect Peter Jackson as Director Mgmt For For For
XIV Re-elect Gary McGann as Director Mgmt For For For
XV Re-elect Peter Rigby as Director Mgmt For For For
5 Approve Increase in the Aggregate Fees Mgmt For For For Payable to Directors
6 Authorise Board to Fix Remuneration of Mgmt For For For Auditors
7 Authorise the Company to Call General Mgmt For Against Against Meeting with Two Weeks' Notice
8 Approve Increase in Authorised Share Capital Mgmt For For For
9 Authorise Issue of Equity 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
Flutter Entertainment Plc
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
10A Authorise Issue of Equity without Pre-emptive Mgmt For For For Rights
10B Authorise Issue of Equity without Pre-emptive Mgmt For For For Rights in Connection with an Acquisition or Specified Capital Investment
11 Authorise Market Purchase of Ordinary Shares Mgmt For For For
12 Authorise the Company to Determine the Mgmt For For For Price Range at which Treasury Shares may be Re-issued Off-Market
13 Approve Restricted Share Plan Mgmt For Refer For
14 Approve Bonus Issue of Shares Mgmt For For For
JCDecaux SA
Meeting Date: 05/14/2020 Country: France Primary Security ID: F5333N100 Record Date: 05/12/2020 Meeting Type: Annual/Special Ticker: DEC
Shares Voted: 3,223
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 Consolidated Financial Statements Mgmt For For For and Statutory Reports
3 Approve Allocation of Income and Absence of Mgmt For For For Dividends
4 Acknowledge Auditors' Special Report on Mgmt For For For Related-Party Transactions
5 Reelect Benedicte Hautefort as Supervisory Mgmt For For For Board Member
6 Reelect Marie-Laure Sauty as Supervisory Mgmt For For For Board Member
7 Reelect Leila Turner as Supervisory Board Mgmt For For For Member
8 Reelect Jean-Pierre Decaux as Supervisory Mgmt For For For Board Member
9 Reelect Pierre Mutz as Supervisory Board Mgmt For For For Member 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
JCDecaux SA
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
10 Elect Jean-Sebastien Decaux as Supervisory Mgmt For For For Board Member
11 Elect Jean-Francois Ducrest as Supervisory Mgmt For For For Board Member
12 Approve Remuneration Policy of Chairman of Mgmt For Against Against the Management Board and of Management Board Members
13 Approve Remuneration Policy of Chairman of Mgmt For For For the Supervisory Board and of Supervisory Board Members
14 Approve Compensation Report of Corporate Mgmt For For For Officers
15 Approve Compensation of Jean-Francois Mgmt For Against Against Decaux, Chairman of the Management Board
16 Approve Compensation of Jean-Charles Mgmt For Against Against Decaux, Jean-Sebastien Decaux, Emmanuel Bastide, David Bourg and Daniel Hofer, Management Board Members
17 Approve Compensation of Gerard Degonse, Mgmt For For For Chairman of the Supervisory Board
18 Authorize Repurchase of Up to 10 Percent of Mgmt For Against Against Issued Share Capital
Extraordinary Business Mgmt
19 Authorize Decrease in Share Capital via Mgmt For For For Cancellation of Repurchased Shares
20 Authorize Issuance of Equity or Equity-Linked Mgmt For Against Against Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 2.3 Million
21 Approve Issuance of Equity or Equity-Linked Mgmt For Against Against Securities for Private Placements, up to Aggregate Nominal Amount of EUR 2.3 Million
22 Authorize Board to Set Issue Price for 10 Mgmt For Against Against Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights
23 Authorize Board to Increase Capital in the Mgmt For Against Against Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 20-21 Above and Item 18 of May 16, 2019 GM
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 Reserved for Employees of the Group's Subsidiaries 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
JCDecaux SA
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
26 Amend Articles of Bylaws to Comply with Mgmt For For For Legal Changes
27 Amend Articles 17 and 15 of Bylaws Re: Mgmt For For For Board Members Deliberation via Written Consultation
28 Amend Articles 16 and 22 of Bylaws Re: Mgmt For For For Board Composition
29 Amend Article 22 of Bylaws Re: General Mgmt For For For Meetings
30 Approve Change of Corporate Form to Societe Mgmt For For For Europeenne (SE)
31 Pursuant to Item 30 Above, Amend Bylaws Mgmt For For For Accordingly
32 Authorize Filing of Required Documents/Other Mgmt For For For Formalities
Just Eat Takeaway.com NV
Meeting Date: 05/14/2020 Country: Netherlands Primary Security ID: N4753E105 Record Date: 04/16/2020 Meeting Type: Annual Ticker: TKWY
Shares Voted: 4,118
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
Annual Meeting Agenda Mgmt
1 Open Meeting Mgmt
2.a Receive Report of Management Board Mgmt (Non-Voting)
2.b Approve Remuneration Report Mgmt For For For
2.c Adopt Financial Statements and Statutory Mgmt For For For Reports
3 Amend Remuneration Policy for Management Mgmt For For For Board
4 Approve Remuneration Policy for Supervisory Mgmt For For For Board
5.a Approve Discharge of Management Board Mgmt For For For
5.b Approve Discharge of Supervisory Board Mgmt For For For
6.a Reelect Jitse Groen to Management Board Mgmt For For For
6.b Reelect Brent Wissink to Management Board 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
Just Eat Takeaway.com NV
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
6.c Reelect Jorg Gerbig to Management Board Mgmt For For For
7.a Reelect Adriaan Nuhn to Supervisory Board Mgmt For Against Against
7.b Reelect Corinne Vigreux to Supervisory Board Mgmt For For For
7.c Reelect Ron Teerlink to Supervisory Board Mgmt For For For
7.d Reelect Gwyn Burr to Supervisory Board Mgmt For For For
7.e Reelect Jambu Palaniappan to Supervisory Mgmt For For For Board
8 Grant Board Authority to Issue Shares Up to Mgmt For Against Against 25 Percent of Issued Capital
9.a Authorize Board to Exclude Preemptive Rights Mgmt For For For from Share Issuances for General Corporate Purposes
9.b Authorize Board to Exclude Preemptive Rights Mgmt For For For from Share IssuancesAuthorize Board to Exclude Preemptive Rights from Share Issuances for Mergers, Acquisitions and/or Strategic Alliances
10 Authorize Repurchase of Up to 10 Percent of Mgmt For For For Issued Share Capital
11 Other Business (Non-Voting) Mgmt
12 Close Meeting Mgmt
Next Plc
Meeting Date: 05/14/2020 Country: United Kingdom Primary Security ID: G6500M106 Record Date: 05/12/2020 Meeting Type: Annual Ticker: NXT
Shares Voted: 4,728
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 Policy Mgmt For For For
3 Approve Remuneration Report Mgmt For For For
4 Re-elect Jonathan Bewes as Director Mgmt For For For
5 Re-elect Tristia Harrison as Director Mgmt For For For
6 Re-elect Amanda James 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
Next Plc
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
7 Re-elect Richard Papp as Director Mgmt For For For
8 Re-elect Michael Roney as Director Mgmt For For For
9 Re-elect Francis Salway as Director Mgmt For For For
10 Re-elect Jane Shields as Director Mgmt For For For
11 Re-elect Dame Dianne Thompson as Director Mgmt For For For
12 Re-elect Lord Wolfson as Director Mgmt For For For
13 Reappoint PricewaterhouseCoopers LLP as Mgmt For For For Auditors
14 Authorise the Audit Committee to Fix Mgmt For For For Remuneration of Auditors
15 Amend Long Term Incentive Plan Mgmt For For For
16 Approve Share Matching Plan Mgmt For For For
17 Approve Sharesave Plan Mgmt For For For
18 Approve Management Share Option Plan Mgmt For For For
19 Authorise Issue of Equity Mgmt For For For
20 Authorise Issue of Equity without Pre-emptive Mgmt For For For Rights
21 Authorise Issue of Equity without Pre-emptive Mgmt For For For Rights in Connection with an Acquisition or Other Capital Investment
22 Authorise Market Purchase of Ordinary Shares Mgmt For For For
23 Authorise Off-Market Purchase of Ordinary Mgmt For For For Shares
24 Approve Increase in Borrowing Powers Mgmt For Against Against
25 Adopt New Articles of Association Mgmt For For For
26 Authorise the Company to Call General Mgmt For Against Against Meeting with Two Weeks' Notice
Nitori Holdings Co., Ltd.
Meeting Date: 05/14/2020 Country: Japan Primary Security ID: J58214131 Record Date: 02/20/2020 Meeting Type: Annual Ticker: 9843 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
Nitori Holdings Co., Ltd.
Shares Voted: 2,500
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1.1 Elect Director Nitori, Akio Mgmt For Refer Against
1.2 Elect Director Shirai, Toshiyuki Mgmt For For For
1.3 Elect Director Sudo, Fumihiro Mgmt For For For
1.4 Elect Director Matsumoto, Fumiaki Mgmt For For For
1.5 Elect Director Takeda, Masanori Mgmt For For For
1.6 Elect Director Sakakibara, Sadayuki Mgmt For For For
1.7 Elect Director Miyauchi, Yoshihiko Mgmt For For For
2.1 Elect Director and Audit Committee Member Mgmt For Against Against Kubo, Takao
2.2 Elect Director and Audit Committee Member Mgmt For For For Ando, Takaharu
2.3 Elect Director and Audit Committee Member Mgmt For For For Suzuki, Kazuhiro
2.4 Elect Director and Audit Committee Member Mgmt For For For Tatsuoka, Tsuneyoshi
Prudential Plc
Meeting Date: 05/14/2020 Country: United Kingdom Primary Security ID: G72899100 Record Date: 05/12/2020 Meeting Type: Annual Ticker: PRU
Shares Voted: 77,856
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 Elect Jeremy Anderson as Director Mgmt For For For
5 Elect Shriti Vadera as Director Mgmt For For For
6 Re-elect Mark Fitzpatrick as Director Mgmt For For For
7 Re-elect David Law as Director Mgmt For For For
8 Re-elect Paul Manduca 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
Prudential Plc
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
9 Re-elect Kaikhushru Nargolwala as Director Mgmt For For For
10 Re-elect Anthony Nightingale as Director Mgmt For For For
11 Re-elect Philip Remnant as Director Mgmt For For For
12 Re-elect Alice Schroeder as Director Mgmt For For For
13 Re-elect James Turner as Director Mgmt For For For
14 Re-elect Thomas Watjen as Director Mgmt For For For
15 Re-elect Michael Wells as Director Mgmt For For For
16 Re-elect Fields Wicker-Miurin as Director Mgmt For For For
17 Re-elect Amy Yip as Director Mgmt For Against Against
18 Reappoint KPMG LLP as Auditors Mgmt For For For
19 Authorise the Audit Committee to Fix Mgmt For For For Remuneration of Auditors
20 Authorise EU Political Donations and Mgmt For For For Expenditure
21 Authorise Issue of Equity Mgmt For For For
22 Authorise Issue of Equity to Include Mgmt For For For Repurchased Shares
23 Authorise Issue of Equity without Pre-emptive Mgmt For For For Rights
24 Authorise Issue of Equity without Pre-emptive Mgmt For For For Rights in Connection with an Acquisition or Other Capital Investment
25 Authorise Issue of Equity in Connection with Mgmt For For For the Issue of Mandatory Convertible Securities
26 Authorise Issue of Equity without Pre-emptive Mgmt For For For Rights in Connection with the Issue of Mandatory Convertible Securities
27 Authorise Market Purchase of Ordinary Shares Mgmt For For For
28 Authorise the Company to Call General Mgmt For Against Against Meeting with Two Weeks' Notice
Quebecor Inc.
Meeting Date: 05/14/2020 Country: Canada Primary Security ID: 748193208 Record Date: 03/17/2020 Meeting Type: Annual Ticker: QBR.B 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
Quebecor Inc.
Shares Voted: 8,400
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
Meeting for Class B Subordinate Voting Mgmt Shareholders
1.1 Elect Director Chantal Belanger Mgmt For For For
1.2 Elect Director Lise Croteau Mgmt For For For
1.3 Elect Director Normand Provost Mgmt For For For
2 Ratify Ernst & Young LLP as Auditors Mgmt For For For
3 Advisory Vote on Executive Compensation Mgmt For For For Approach
Tesco Plc
Meeting Date: 05/14/2020 Country: United Kingdom Primary Security ID: G87621101 Record Date: 05/12/2020 Meeting Type: Special Ticker: TSCO
Shares Voted: 287,690
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1 Approve Matters Relating to the Disposal of Mgmt For For For the Asia Business to C.P. Retail Development Company Limited
The Swatch Group AG
Meeting Date: 05/14/2020 Country: Switzerland Primary Security ID: H83949141 Record Date: Meeting Type: Annual Ticker: UHR
Shares Voted: 916
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
Meeting for Holders of Bearer Shares Mgmt
1 Accept Financial Statements and Statutory Mgmt For For For Reports
2 Approve Discharge of Board and Senior Mgmt For For For Management 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
The Swatch Group AG
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
3 Approve Allocation of Income and Dividends Mgmt For For For of CHF 1.10 per Registered Share and CHF 5.50 per Bearer Share
4.1.1 Approve Fixed Remuneration of Mgmt For For For Non-Executive Directors in the Amount of CHF 780,000
4.1.2 Approve Fixed Remuneration of Executive Mgmt For For For Directors in the Amount of CHF 2.5 Million
4.2 Approve Fixed Remuneration of Executive Mgmt For For For Committee in the Amount of CHF 5.7 Million
4.3 Approve Variable Remuneration of Executive Mgmt For Against Against Directors in the Amount of CHF 6.6 Million
4.4 Approve Variable Remuneration of Executive Mgmt For Against Against Committee in the Amount of CHF 15.1 Million
5.1 Reelect Nayla Hayek as Director Mgmt For Refer Against
5.2 Reelect Ernst Tanner as Director Mgmt For Refer Against
5.3 Reelect Daniela Aeschlimann as Director Mgmt For Refer Against
5.4 Reelect Georges Hayek as Director Mgmt For Refer Against
5.5 Reelect Claude Nicollier as Director Mgmt For Refer Against
5.6 Reelect Jean-Pierre Roth as Director Mgmt For Refer Against
5.7 Reelect Nayla Hayek as Board Chairman Mgmt For Refer Against
6.1 Reappoint Nayla Hayek as Member of the Mgmt For Refer Against Compensation Committee
6.2 Reappoint Ernst Tanner as Member of the Mgmt For Refer Against Compensation Committee
6.3 Reappoint Daniela Aeschlimann as Member of Mgmt For Refer Against the Compensation Committee
6.4 Reappoint Georges Hayek as Member of the Mgmt For Refer Against Compensation Committee
6.5 Reappoint Claude Nicollier as Member of the Mgmt For Refer Against Compensation Committee
6.6 Reappoint Jean-Pierre Roth as Member of the Mgmt For Refer Against Compensation Committee
7 Designate Bernhard Lehmann as Independent Mgmt For For For Proxy
8 Ratify PricewaterhouseCoopers AG as Mgmt For For For Auditors
9 Transact Other Business (Voting) Mgmt For Against Against 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
The Swatch Group AG
Meeting Date: 05/14/2020 Country: Switzerland Primary Security ID: H83949141 Record Date: Meeting Type: Annual Ticker: UHR
Shares Voted: 1,293
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
Meeting for Holders of Registered Shares Mgmt
1 Accept Financial Statements and Statutory Mgmt For For For Reports
2 Approve Discharge of Board and Senior Mgmt For For For Management
3 Approve Allocation of Income and Dividends Mgmt For For For of CHF 1.10 per Registered Share and CHF 5.50 per Bearer Share
4.1.1 Approve Fixed Remuneration of Mgmt For For For Non-Executive Directors in the Amount of CHF 780,000
4.1.2 Approve Fixed Remuneration of Executive Mgmt For For For Directors in the Amount of CHF 2.5 Million
4.2 Approve Fixed Remuneration of Executive Mgmt For For For Committee in the Amount of CHF 5.7 Million
4.3 Approve Variable Remuneration of Executive Mgmt For Against Against Directors in the Amount of CHF 6.6 Million
4.4 Approve Variable Remuneration of Executive Mgmt For Against Against Committee in the Amount of CHF 15.1 Million
5.1 Reelect Nayla Hayek as Director Mgmt For Refer Against
5.2 Reelect Ernst Tanner as Director Mgmt For Refer Against
5.3 Reelect Daniela Aeschlimann as Director Mgmt For Refer Against
5.4 Reelect Georges Hayek as Director Mgmt For Refer Against
5.5 Reelect Claude Nicollier as Director Mgmt For Refer Against
5.6 Reelect Jean-Pierre Roth as Director Mgmt For Refer Against
5.7 Reelect Nayla Hayek as Board Chairman Mgmt For Refer Against
6.1 Reappoint Nayla Hayek as Member of the Mgmt For Refer Against Compensation Committee
6.2 Reappoint Ernst Tanner as Member of the Mgmt For Refer Against Compensation Committee
6.3 Reappoint Daniela Aeschlimann as Member of Mgmt For Refer Against the Compensation Committee
6.4 Reappoint Georges Hayek as Member of the Mgmt For Refer Against Compensation Committee 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
The Swatch Group AG
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
6.5 Reappoint Claude Nicollier as Member of the Mgmt For Refer Against Compensation Committee
6.6 Reappoint Jean-Pierre Roth as Member of the Mgmt For Refer Against Compensation Committee
7 Designate Bernhard Lehmann as Independent Mgmt For For For Proxy
8 Ratify PricewaterhouseCoopers AG as Mgmt For For For Auditors
9 Transact Other Business (Voting) Mgmt For Against Against
Vifor Pharma AG
Meeting Date: 05/14/2020 Country: Switzerland Primary Security ID: H9150Q103 Record Date: Meeting Type: Annual Ticker: VIFN
Shares Voted: 1,555
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 Discharge of Board and Senior Mgmt For For For Management
3 Approve Allocation of Income and Dividends Mgmt For For For of CHF 2.00 per Share
4 Approve Remuneration Report Mgmt For Against Against
5.1 Approve Remuneration of Directors in the Mgmt For For For Amount of CHF 4 Million
5.2 Approve Remuneration of Executive Mgmt For For For Committee in the Amount of CHF 18.5 Million
6 Approve Creation of CHF 65,000 Pool of Mgmt For For For Capital without Preemptive Rights
7.1.1 Reelect Jacques Theurillat as Director and Mgmt For For For Board Chairman
7.1.2 Reelect Romeo Cerutti as Director Mgmt For For For
7.1.3 Reelect Michel Burnier as Director Mgmt For For For
7.1.4 Reelect Sue Mahony as Director Mgmt For For For
7.1.5 Reelect Kim Stratton as Director Mgmt For For For
7.1.6 Reelect Gianni Zampieri 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
Vifor Pharma AG
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
7.1.7 Elect Gilbert Achermann as Director Mgmt For For For
7.2.1 Reappoint Sue Mahony as Member of the Mgmt For For For Compensation Committee
7.2.2 Reappoint Michel Burnier as Member of the Mgmt For For For Compensation Committee
7.2.3 Reappoint Romeo Cerutti as Member of the Mgmt For For For Compensation Committee
7.3 Designate Walder Wyss AG as Independent Mgmt For For For Proxy
7.4 Ratify Ernst & Young AG as Auditors Mgmt For For For
8 Transact Other Business (Voting) Mgmt For Against Against
Wheaton Precious Metals Corp.
Meeting Date: 05/14/2020 Country: Canada Primary Security ID: 962879102 Record Date: 03/17/2020 Meeting Type: Annual/Special Ticker: WPM
Shares Voted: 16,312
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
a1 Elect Director George L. Brack Mgmt For For For
a2 Elect Director John A. Brough Mgmt For For For
a3 Elect Director R. Peter Gillin Mgmt For For For
a4 Elect Director Chantal Gosselin Mgmt For For For
a5 Elect Director Douglas M. Holtby Mgmt For For For
a6 Elect Director Glenn Ives Mgmt For For For
a7 Elect Director Charles A. Jeannes Mgmt For For For
a8 Elect Director Eduardo Luna Mgmt For Withhold Withhold
a9 Elect Director Marilyn Schonberner Mgmt For For For
a10 Elect Director Randy V. J. Smallwood Mgmt For For For
b Approve Deloitte LLP as Auditors and Mgmt For For For Authorize Board to Fix Their Remuneration
c Advisory Vote on Executive Compensation Mgmt For For For Approach 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
AEGON NV
Meeting Date: 05/15/2020 Country: Netherlands Primary Security ID: N00927298 Record Date: 04/17/2020 Meeting Type: Annual Ticker: AGN
Shares Voted: 60,933
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
Annual Meeting Agenda Mgmt
1 Open Meeting Mgmt
2 Presentation on the Course of Business in Mgmt 2019
3.1 Receive Report of Management Board Mgmt (Non-Voting)
3.2 Discuss Financial Statements and Receive Mgmt Auditors' Reports (Non-Voting)
3.3 Approve Remuneration Report Mgmt For For For
3.4 Adopt Financial Statements and Statutory Mgmt For For For Reports
3.5 Discuss Dividends of EUR 0.16 per Common Mgmt Share and EUR 0.004 per Common Share B
4.1 Approve Discharge of Management Board Mgmt For For For
4.2 Approve Discharge of Supervisory Board Mgmt For For For
5.1 Approve Remuneration Policy for Mgmt For For For Management Board
5.2 Approve Remuneration Policy for Supervisory Mgmt For For For Board
6.1 Elect Thomas Wellauer to Supervisory Board Mgmt For For For
6.2 Elect Caroline Ramsay to Supervisory Board Mgmt For For For
7.1 Elect Lard Friese to Management Board Mgmt For For For
8.1 Approve Cancellation of Repurchased Shares Mgmt For For For
8.2 Grant Board Authority to Issue Shares Up To Mgmt For For For 10 Percent of Issued Capital and Exclude Pre-emptive Rights
8.3 Grant Board Authority to Issue Shares Up To Mgmt For For For 25 Percent of Issued Capital in Connection with a Rights Issue
8.4 Authorize Repurchase of Up to 10 Percent of Mgmt For For For Issued Share Capital
9 Other Business (Non-Voting) Mgmt
10 Close Meeting Mgmt 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
Budweiser Brewing Company APAC Limited
Meeting Date: 05/15/2020 Country: Cayman Islands Primary Security ID: G1674K101 Record Date: 05/11/2020 Meeting Type: Annual Ticker: 1876
Shares Voted: 54,100
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 Final Dividend Mgmt For For For
3a Elect Jan Craps as Director Mgmt For For For
3b Elect Carlos Brito as Director Mgmt For For For
3c Elect Mun Tak Marjorie Yang as Director Mgmt For For For
3d Authorize Board to Fix Remuneration of Mgmt For For For Directors
4 Approve PricewaterhouseCoopers as Auditors Mgmt For For For and Authorize Board to Fix Their Remuneration
5 Authorize Repurchase of Issued Share Capital Mgmt For For For
6 Approve Issuance of Equity or Equity-Linked Mgmt For Against Against Securities without Preemptive Rights
7 Authorize Reissuance of Repurchased Shares Mgmt For Against Against
8 Amend Articles of Association Mgmt For For For
Poste Italiane SpA
Meeting Date: 05/15/2020 Country: Italy Primary Security ID: T7S697106 Record Date: 05/06/2020 Meeting Type: Annual Ticker: PST
Shares Voted: 19,993
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
Ordinary Business Mgmt
Management Proposals Mgmt
1 Accept Financial Statements and Statutory Mgmt For For For Reports
2 Approve Allocation of Income Mgmt For For For
3 Fix Number of Directors 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
Poste Italiane SpA
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
4 Fix Board Terms for Directors Mgmt For For For
Appoint Directors (Slate Election) - Choose Mgmt One of the Following Slates
5.1 Slate 1 Submitted by the Italian Ministry of SH None Against Against Economy and Finance
5.2 Slate 2 Submitted by Institutional Investors SH None For For (Assogestioni)
Shareholder Proposals Submitted by the Mgmt Italian Ministry of Economy and Finance
6 Elect Maria Bianca Farina as Board Chair SH None For For
7 Approve Remuneration of Directors SH None For For
Management Proposals Mgmt
8 Approve Remuneration Policy Mgmt For Against Against
9 Approve Second Section of the Remuneration Mgmt For Against Against Report
10 Approve Equity-based Incentive Plan Mgmt For For For
11 Integrate Remuneration of External Auditors Mgmt For For For for 2019
A Deliberations on Possible Legal Action Against Mgmt None For For Directors if Presented by Shareholders
Power Corporation of Canada
Meeting Date: 05/15/2020 Country: Canada Primary Security ID: 739239101 Record Date: 03/18/2020 Meeting Type: Annual Ticker: POW
Shares Voted: 24,473
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
Meeting for Participating Preferred Mgmt Shareholders and Subordinate Voting Shareholders
1.1 Elect Director Pierre Beaudoin Mgmt For For For
1.2 Elect Director Marcel R. Coutu Mgmt For Withhold Withhold
1.3 Elect Director Andre Desmarais Mgmt For Withhold Withhold
1.4 Elect Director Paul Desmarais, Jr. Mgmt For Withhold Withhold
1.5 Elect Director Gary A. Doer 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
Power Corporation of Canada
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1.6 Elect Director Anthony R. Graham Mgmt For For For
1.7 Elect Director J. David A. Jackson Mgmt For For For
1.8 Elect Director Paula B. Madoff Mgmt For For For
1.9 Elect Director Isabelle Marcoux Mgmt For For For
1.10 Elect Director Christian Noyer Mgmt For For For
1.11 Elect Director R. Jeffrey Orr Mgmt For For For
1.12 Elect Director T. Timothy Ryan, Jr. Mgmt For For For
1.13 Elect Director Siim A. Vanaselja Mgmt For Withhold Withhold
2 Ratify Deloitte LLP as Auditors Mgmt For For For
3 Amend Stock Option Plan Mgmt For For For
4 Amend Bylaws Mgmt For For For
SHIMAMURA Co., Ltd.
Meeting Date: 05/15/2020 Country: Japan Primary Security ID: J72208101 Record Date: 02/20/2020 Meeting Type: Annual Ticker: 8227
Shares Voted: 900
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1 Approve Allocation of Income, with a Final Mgmt For For For Dividend of JPY 100
2 Elect Director Fujiwara, Hidejiro Mgmt For Against Against
3.1 Appoint Statutory Auditor Yoshioka, Hideyuki Mgmt For For For
3.2 Appoint Statutory Auditor Shimamura, Mgmt For For For Hiroyuki
3.3 Appoint Statutory Auditor Horinokita, Mgmt For Against Against Shigehisa
3.4 Appoint Statutory Auditor Omi, Tetsuya Mgmt For Against Against
4 Approve Statutory Auditor Retirement Bonus Mgmt For Against Against 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
Singapore Technologies Engineering Ltd.
Meeting Date: 05/15/2020 Country: Singapore Primary Security ID: Y7996W103 Record Date: Meeting Type: Annual Ticker: S63
Shares Voted: 42,400
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1 Adopt Financial Statements and Directors' and Mgmt For For For Auditors' Reports
2 Approve Final Dividend Mgmt For For For
3 Elect Kwa Chong Seng as Director Mgmt For For For
4 Elect Quek Gim Pew as Director Mgmt For For For
5 Elect Quek See Tiat as Director Mgmt For For For
6 Elect Joseph Leong Weng Keong as Director Mgmt For For For
7 Approve Directors' Remuneration Mgmt For For For
8 Approve PricewaterhouseCoopers LLP as Mgmt For For For Auditors and Authorize Board to Fix Their Remuneration
9 Approve Issuance of Equity or Equity-Linked Mgmt For For For Securities with or without Preemptive Rights
10 Approve Mandate for Interested Person Mgmt For For For Transactions
11 Authorize Share Repurchase Program Mgmt For For For
12 Adopt Singapore Technologies Engineering Mgmt For For For Performance Share Plan 2020 and Approve Grant of Awards and Issuance of Shares Under the Plan
13 Adopt Singapore Technologies Engineering Mgmt For For For Restricted Share Plan 2020 and Approve Grant of Awards and Issuance of Shares Under the Plan
Techtronic Industries Co., Ltd.
Meeting Date: 05/15/2020 Country: Hong Kong Primary Security ID: Y8563B159 Record Date: 05/12/2020 Meeting Type: Annual Ticker: 669 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
Techtronic Industries Co., Ltd.
Shares Voted: 37,000
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 Final Dividend Mgmt For For For
3a Elect Horst Julius Pudwill as Director Mgmt For Refer Against
3b Elect Joseph Galli Jr. as Director Mgmt For For For
3c Elect Vincent Ting Kau Cheung as Director Mgmt For For For
3d Elect Johannes-Gerhard Hesse as Director Mgmt For For For
3e Elect Robert Hinman Getz as Director Mgmt For For For
3f Authorize Board to Fix Remuneration of Mgmt For For For Directors
4 Approve Deloitte Touche Tohmatsu as Mgmt For For For Auditors and Authorize Board to Fix Their Remuneration
5a Approve Issuance of Equity or Equity-Linked Mgmt For For For Securities without Preemptive Rights (for Cash)
5b Approve Issuance of Equity or Equity-Linked Mgmt For For For Securities without Preemptive Rights (for Consideration Other Than Cash)
6 Authorize Repurchase of Issued Share Capital Mgmt For For For
7a Authorize Reissuance of Repurchased Shares Mgmt For For For (Pursuant to Resolution 5a)
7b Authorize Reissuance of Repurchased Shares Mgmt For For For (Pursuant to Resolution 5b)
Unibail-Rodamco-Westfield
Meeting Date: 05/15/2020 Country: Netherlands Primary Security ID: F95094581 Record Date: 05/13/2020 Meeting Type: Annual/Special Ticker: URW
Shares Voted: 4,764
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 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
Unibail-Rodamco-Westfield
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
2 Approve Consolidated Financial Statements Mgmt For For For and Statutory Reports
3 Approve Allocation of Income and Dividends Mgmt For For For of EUR 5.40 per Share
4 Approve Auditors' Special Report on Mgmt For For For Related-Party Transactions Mentioning the Absence of New Transactions
5 Approve Compensation of Christophe Mgmt For For For Cuvillier, Chairman of the Management Board
6 Approve Compensation of Jaap Tonckens, Mgmt For For For Member of the Management Board
7 Approve Compensation of Colin Dyer, Mgmt For For For Chairman of the Supervisory Board
8 Approve Compensation Report of Corporate Mgmt For For For Officers
9 Approve Remuneration Policy for Chairman of Mgmt For For For the Management Board
10 Approve Remuneration Policy for Mgmt For For For Management Board Members
11 Approve Remuneration Policy for Supervisory Mgmt For For For Board Members
12 Reelect Colin Dyer as Supervisory Board Mgmt For For For Member
13 Reelect Philippe Collombel as Supervisory Mgmt For For For Board Member
14 Reelect Dagmar Kollmann as Supervisory Mgmt For For For Board Member
15 Reelect Roderick Munsters as Supervisory Mgmt For For For Board Member
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
18 Authorize Issuance of Equity or Equity-Linked Mgmt For For For Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 100 Million
19 Authorize Issuance of Equity or Equity-Linked Mgmt For For For Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 60 Million 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
Unibail-Rodamco-Westfield
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
20 Authorize Board to Increase Capital in the Mgmt For For For Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above Under Items 18-19
21 Authorize Capital Increase of up to 10 Percent Mgmt For For For of Issued Capital for Contributions in Kind
22 Authorize Capital Issuances for Use in Mgmt For For For Employee Stock Purchase Plans
Ordinary Business Mgmt
23 Authorize Filing of Required Documents/Other Mgmt For For For Formalities
Dufry AG
Meeting Date: 05/18/2020 Country: Switzerland Primary Security ID: H2082J107 Record Date: Meeting Type: Annual Ticker: DUFN
Shares Voted: 1,203
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1 Elect Yves Gerster as Chairman of Meeting Mgmt For For For
2.1 Accept Financial Statements and Statutory Mgmt For For For Reports
2.2 Approve Remuneration Report (Non-Binding) Mgmt For For For
3 Approve Treatment of Net Loss Mgmt For For For
4 Approve Discharge of Board and Senior Mgmt For For For Management
5 Approve Increase in Conditional Capital Pool Mgmt For Against Against to CHF 63.5 Million to Cover Exercise of Convertible Bonds
6.1 Reelect Juan Carretero as Director and Board Mgmt For For For Chairman
6.2.1 Reelect Jorge Born as Director Mgmt For For For
6.2.2 Reelect Claire Chiang as Director Mgmt For For For
6.2.3 Reelect Julian Gonzalez as Director Mgmt For For For
6.2.4 Reelect Heekyung Min as Director Mgmt For For For
6.2.6 Reelect Luis Camino as Director Mgmt For For For
6.2.7 Reelect Steven Tadler 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
Dufry AG
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
6.2.8 Reelect Lynda Tyler-Cagni as Director Mgmt For For For
6.2.9 Elect Mary Guilfoile as Director Mgmt For For For
7.1 Appoint Claire Chiang as Member of the Mgmt For For For Compensation Committee
7.2 Appoint Heekyung Min as Member of the Mgmt For For For Compensation Committee
7.3 Appoint Jorge Born as Member of the Mgmt For For For Compensation Committee
8 Ratify Ernst & Young Ltd as Auditors Mgmt For For For
9 Designate Altenburger Ltd as Independent Mgmt For For For Proxy
10.1 Approve Remuneration of Directors in the Mgmt For For For Amount of CHF 8.5 Million
10.2 Approve Remuneration of Executive Mgmt For For For Committee in the Amount of CHF 34 Million
11 Transact Other Business (Voting) Mgmt For Against Against
Julius Baer Gruppe AG
Meeting Date: 05/18/2020 Country: Switzerland Primary Security ID: H4414N103 Record Date: Meeting Type: Annual Ticker: BAER
Shares Voted: 5,949
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1.1 Accept Financial Statements and Statutory Mgmt For For For Reports
1.2 Approve Remuneration Report Mgmt For For For
2 Approve Allocation of Income and Dividends Mgmt For For For of CHF 0.75 per Share
3 Approve Discharge of Board and Senior Mgmt For For For Management
4.1 Approve Remuneration of Board of Directors Mgmt For For For in the Amount of CHF 4 Million from 2020 AGM Until 2021 AGM
4.2.1 Approve Variable Cash-Based Remuneration Mgmt For For For of Executive Committee in the Amount of CHF 7.5 Million for Fiscal 2019 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
Julius Baer Gruppe AG
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
4.2.2 Approve Variable Share-Based Remuneration Mgmt For For For of Executive Committee in the Amount of CHF 6.7 Million for Fiscal 2020
4.2.3 Approve Fixed Remuneration of Executive Mgmt For For For Committee in the Amount of CHF 9.2 Million for Fiscal 2021
5.1.1 Reelect Romeo Lacher as Director Mgmt For For For
5.1.2 Reelect Gilbert Achermann as Director Mgmt For For For
5.1.3 Reelect Heinrich Baumann as Director Mgmt For For For
5.1.4 Reelect Richard Campbell-Breeden as Director Mgmt For For For
5.1.5 Reelect Ivo Furrer as Director Mgmt For For For
5.1.6 Reelect Claire Giraut as Director Mgmt For For For
5.1.7 Reelect Charles Stonehill as Director Mgmt For For For
5.1.8 Reelect Eunice Zehnder-Lai as Director Mgmt For For For
5.1.9 Reelect Olga Zoutendijk as Director Mgmt For For For
5.2.1 Elect Kathryn Shih as Director (as per Sep. 1, Mgmt For For For 2020)
5.2.2 Elect Christian Meissner as Director Mgmt For For For
5.3 Elect Romeo Lacher as Board Chairman Mgmt For For For
5.4.1 Reappoint Gilbert Achermann as Member of Mgmt For For For the Compensation Committee
5.4.2 Reappoint Richard Campbell-Breeden as Mgmt For For For Member of the Compensation Committee
5.4.3 Appoint Kathryn Shih as Member of the Mgmt For For For Compensation Committee (as per Sep. 1, 2020)
5.4.4 Reappoint Eunice Zehnder-Lai as Member of Mgmt For For For the Compensation Committee
6 Ratify KPMG AG as Auditors Mgmt For For For
7 Designate Marc Nater as Independent Proxy Mgmt For For For
8 Transact Other Business (Voting) Mgmt For Against Against
Neste Corp.
Meeting Date: 05/18/2020 Country: Finland Primary Security ID: X5688A109 Record Date: 05/06/2020 Meeting Type: Annual Ticker: NESTE 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
Neste Corp.
Shares Voted: 13,022
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1 Open Meeting Mgmt
2 Call the Meeting to Order Mgmt
3 Designate Inspector or Shareholder Mgmt For For For Representative(s) of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting Mgmt For For For
5 Prepare and Approve List of Shareholders Mgmt For For For
6 Receive Financial Statements and Statutory Mgmt Reports; Receive Board's Report; Receive Auditor's Report
7 Accept Financial Statements and Statutory Mgmt For For For Reports
8 Approve Allocation of Income and Dividends Mgmt For For For of EUR 0.46 Per Share
9 Approve Discharge of Board and President Mgmt For For For
10 Approve Remuneration Policy And Other Mgmt For For For Terms of Employment For Executive Management
Shareholder Proposal Submitted by The Mgmt Finnish State
11 Approve Remuneration of Directors in the SH None For For 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
Management Proposals Mgmt
12 Fix Number of Directors at Eight Mgmt For For For
13 Reelect Matti Kahkonen (Chair), Sonat Mgmt For For For Burman Olsson, Martina Floel, Jean-Baptiste Renard, Jari Rosendal and Marco Wiren (Vice Chair) as Directors; Elect Nick Elmslie and Johanna Soderstrom as New Directors
14 Approve Remuneration of Auditors Mgmt For For For
15 Ratify PricewaterhouseCoopers as Auditors Mgmt For For For
16 Authorize Share Repurchase Program Mgmt For For For
17 Approve Issuance of up to 23 Million Shares Mgmt For For For without Preemptive Rights
18 Close Meeting Mgmt 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
Oversea-Chinese Banking Corporation Limited
Meeting Date: 05/18/2020 Country: Singapore Primary Security ID: Y64248209 Record Date: Meeting Type: Annual Ticker: O39
Shares Voted: 112,674
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1 Adopt Financial Statements and Directors' and Mgmt For For For Auditors' Reports
2a Elect Ooi Sang Kuang as Director Mgmt For For For
2b Elect Lee Tih Shih as Director Mgmt For For For
2c Elect Wee Joo Yeow as Director Mgmt For For For
3a Elect Koh Beng Seng as Director Mgmt For For For
3b Elect Tan Yen Yen as Director Mgmt For For For
4 Approve Final Dividend Mgmt For For For
5a Approve Directors' Remuneration Mgmt For For For
5b Approve Issuance of 6,000 Shares to Each Mgmt For For For Non-Executive Director for the Year Ended Dec. 31, 2019
6 Approve PricewaterhouseCoopers LLP as Mgmt For For For Auditors and Authorize Board to Fix Their Remuneration
7 Approve Issuance of Equity or Equity-Linked Mgmt For For For Securities with or without Preemptive Rights
8 Approve Grant of Options and/or Rights and Mgmt For Refer Against Issuance of Shares Pursuant to the OCBC Share Option Scheme 2001 and OCBC Employee Share Purchase Plan
9 Approve Issuance of Shares Pursuant to the Mgmt For For For Oversea-Chinese Banking Corporation Limited Scrip Dividend Scheme
10 Authorize Share Repurchase Program Mgmt For For For
TERNA Rete Elettrica Nazionale SpA
Meeting Date: 05/18/2020 Country: Italy Primary Security ID: T9471R100 Record Date: 05/07/2020 Meeting Type: Annual/Special Ticker: TRN 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
TERNA Rete Elettrica Nazionale SpA
Shares Voted: 31,638
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
Ordinary Business Mgmt
Management Proposals Mgmt
1 Accept Financial Statements and Statutory Mgmt For For For Reports
2 Approve Allocation of Income Mgmt For For For
Shareholder Proposals Submitted by CDP Reti Mgmt SpA
3 Fix Number of Directors SH None For For
4 Fix Board Terms for Directors SH None For For
Appoint Directors (Slate Election) - Choose Mgmt One of the Following Slates
5.1 Slate 1 Submitted by CDP Reti SpA SH None Against Against
5.2 Slate 2 Submitted by Institutional Investors SH None For For (Assogestioni)
Shareholder Proposals Submitted by CDP Reti Mgmt SpA
6 Elect Valentina Bosetti as Board Chair SH None For For
7 Approve Remuneration of Directors SH None For For
Appoint Internal Statutory Auditors (Slate Mgmt Election) - Choose One of the Following Slates
8.1 Slate 1 Submitted by CDP Reti SpA SH None For For
8.2 Slate 2 Submitted by Institutional Investors SH None Against Against (Assogestioni)
Shareholder Proposal Submitted by CDP Reti Mgmt SpA
9 Approve Internal Auditors' Remuneration SH None For For
Management Proposals Mgmt
10 Approve Long Term Incentive Plan Mgmt For For For
11 Authorize Share Repurchase Program and Mgmt For For For Reissuance of Repurchased Shares
12.1 Approve Remuneration Policy Mgmt For Against Against
12.2 Approve Second Section of the Remuneration Mgmt For Against Against Report
Extraordinary Business Mgmt 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
TERNA Rete Elettrica Nazionale SpA
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1 Amend Company Bylaws Re: Article 31 Mgmt For For For
A Deliberations on Possible Legal Action Against Mgmt None For For Directors if Presented by Shareholders
AEON Mall Co., Ltd.
Meeting Date: 05/19/2020 Country: Japan Primary Security ID: J10005106 Record Date: 02/29/2020 Meeting Type: Annual Ticker: 8905
Shares Voted: 5,100
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1.1 Elect Director Iwamura, Yasutsugu Mgmt For For For
1.2 Elect Director Chiba, Seiichi Mgmt For For For
1.3 Elect Director Mishima, Akio Mgmt For For For
1.4 Elect Director Fujiki, Mitsuhiro Mgmt For For For
1.5 Elect Director Tamai, Mitsugu Mgmt For For For
1.6 Elect Director Sato, Hisayuki Mgmt For For For
1.7 Elect Director Okada, Motoya Mgmt For For For
1.8 Elect Director Okamoto, Masahiko Mgmt For For For
1.9 Elect Director Yokoyama, Hiroshi Mgmt For For For
1.10 Elect Director Nakarai, Akiko Mgmt For For For
1.11 Elect Director Hashimoto, Tatsuya Mgmt For For For
1.12 Elect Director Kawabata, Masao Mgmt For For For
1.13 Elect Director Koshizuka, Kunihiro Mgmt For For For
1.14 Elect Director Yamashita, Yasuko Mgmt For For For
2 Appoint Statutory Auditor Nishimatsu, Masato Mgmt For For For
Arkema SA
Meeting Date: 05/19/2020 Country: France Primary Security ID: F0392W125 Record Date: 05/15/2020 Meeting Type: Annual/Special Ticker: AKE 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
Arkema SA
Shares Voted: 1,987
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 Consolidated Financial Statements Mgmt For For For and Statutory Reports
3 Approve Allocation of Income and Dividends Mgmt For For For of EUR 2.20 per Share
4 Approve Auditors' Special Report on Mgmt For For For Related-Party Transactions Mentioning the Absence of New Transactions
5 Reelect Thierry Le Henaff as Director Mgmt For For For
6 Approve Remuneration of Directors in the Mgmt For For For Aggregate Amount of EUR 0.8 Million
7 Approve Remuneration Policy of Chairman Mgmt For For For and CEO
8 Approve Compensation Report of Corporate Mgmt For For For Officers
9 Approve Compensation of Thierry Le Henaff, Mgmt For For For Chairman and CEO
10 Renew Appointment of KPMG Audit as Auditor Mgmt For For For
11 Authorize Repurchase of Up to 10 Percent of Mgmt For For For Issued Share Capital
Extraordinary Business Mgmt
12 Authorize Issuance of Equity or Equity-Linked Mgmt For For For Securities with Preemptive Rights up to 50 Percent of Issued Capital
13 Authorize Issuance of Equity or Equity-Linked Mgmt For For For Securities without Preemptive Rights up to 10 Percent of Issued Capital
14 Approve Issuance of Equity or Equity-Linked Mgmt For For For Securities for Private Placements, up to 10 Percent of Issued Capital
15 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
16 Authorize Capital Increase of up to 10 Percent Mgmt For For For of Issued Capital for Contributions in Kind 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
Arkema SA
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
17 Authorize Board to Increase Capital in the Mgmt For For For Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above
18 Set Total Limit for Capital Increase to Result Mgmt For For For from Issuance Requests Under Items 12-17 at 50 Percent of Issued Capital
19 Authorize Capital Issuances for Use in Mgmt For For For Employee Stock Purchase Plans
20 Amend Articles 8, 10 and 12 of Bylaws to Mgmt For For For Comply with Legal Changes
21 Authorize Filing of Required Documents/Other Mgmt For For For Formalities
Bank of Ireland Group Plc
Meeting Date: 05/19/2020 Country: Ireland Primary Security ID: G0756R109 Record Date: 05/17/2020 Meeting Type: Annual Ticker: BIRG
Shares Voted: 35,883
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1 Accept Financial Statements and Statutory Mgmt For For For Reports
2a Elect Eileen Fitzpatrick as Director Mgmt For For For
2b Elect Michele Greene as Director Mgmt For For For
2c Elect Myles O'Grady as Director Mgmt For For For
2d Re-elect Evelyn Bourke as Director Mgmt For For For
2e Re-elect Ian Buchanan as Director Mgmt For For For
2f Re-elect Richard Goulding as Director Mgmt For For For
2g Re-elect Patrick Haren as Director Mgmt For For For
2h Re-elect Patrick Kennedy as Director Mgmt For For For
2i Re-elect Francesca McDonagh as Director Mgmt For For For
2j Re-elect Fiona Muldoon as Director Mgmt For For For
2k Re-elect Patrick Mulvihill as Director Mgmt For For For
2l Re-elect Steve Pateman as Director Mgmt For For For
3 Ratify KPMG as Auditors 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
Bank of Ireland Group Plc
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
4 Authorise Board to Fix Remuneration of Mgmt For For For Auditors
5 Authorise the Company to Call General Mgmt For Against Against Meeting with Two Weeks' Notice
6 Approve Remuneration Report Mgmt For For For
7 Approve Remuneration Policy Mgmt For For For
8 Amend Articles of Association Mgmt For For For
9 Authorise Market Purchase of Ordinary Shares Mgmt For For For
10 Authorise Issue of Equity Mgmt For For For
11 Authorise Issue of Equity without Pre-emptive Mgmt For For For Rights
12 Authorise Issue of Equity in Relation to Mgmt For For For Additional Tier 1 Contingent Equity Conversion Notes
13 Authorise Issue of Equity without Pre-emptive Mgmt For For For Rights in Relation to Additional Tier 1 Contingent Equity Conversion Notes
BNP Paribas SA
Meeting Date: 05/19/2020 Country: France Primary Security ID: F1058Q238 Record Date: 05/15/2020 Meeting Type: Annual/Special Ticker: BNP
Shares Voted: 27,022
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 Consolidated Financial Statements Mgmt For For For and Statutory Reports
3 Approve Allocation of Income and Absence of Mgmt For For For Dividends
4 Approve Auditors' Special Report on Mgmt For For For Related-Party Transactions
5 Authorize Repurchase of Up to 10 Percent of Mgmt For For For Issued Share Capital
6 Reelect Jean Lemierre as Director Mgmt For For For
7 Reelect Jacques Aschenbroich as Director Mgmt For Against Against 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
BNP Paribas SA
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
8 Reelect Monique Cohen as Director Mgmt For For For
9 Reelect Daniela Schwarzer as Director Mgmt For For For
10 Reelect Fields Wicker-Miurin as Director Mgmt For For For
11 Approve Remuneration Policy of Directors Mgmt For For For
12 Approve Remuneration Policy of Chairman of Mgmt For For For the Board
13 Approve Remuneration Policy of CEO and Mgmt For For For Vice-CEO
14 Approve Compensation of Corporate Officers Mgmt For For For
15 Approve Compensation of Jean Lemierre, Mgmt For For For Chairman of the Board
16 Approve Compensation of Jean-Laurent Mgmt For For For Bonnafe, CEO
17 Approve Compensation of Philippe Bordenave, Mgmt For For For Vice-CEO
18 Approve the Overall Envelope of Mgmt For For For Compensation of Certain Senior Management, Responsible Officers and the Risk-takers
Extraordinary Business Mgmt
19 Authorize Issuance of Equity or Equity-Linked Mgmt For For For Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 1 Billion
20 Authorize Capital Increase of Up to EUR 240 Mgmt For For For Million for Future Exchange Offers
21 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
22 Set Total Limit for Capital Increase to Result Mgmt For For For from Issuance Requests Under Items 20-21 at EUR 240 Million
23 Authorize Capitalization of Reserves of Up to Mgmt For For For EUR 1 Billion for Bonus Issue or Increase in Par Value
24 Set Total Limit for Capital Increase to Result Mgmt For For For from Issuance Requests Under Items 19-21 at EUR 1 Billion
25 Authorize Capital Issuances for Use in Mgmt For For For Employee Stock Purchase Plans
26 Authorize Decrease in Share Capital via Mgmt For For For Cancellation of Repurchased Shares
27 Amend Article 7 of Bylaws Re: Employee Mgmt For For For Shareholder Representative 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
BNP Paribas SA
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
28 Amend Article 15 of Bylaws Re: Board Mgmt For For For Members Deliberation via Written Consultation
29 Amend Articles 7, 10, 11, 19 of Bylaws to Mgmt For For For Comply with Legal Changes
30 Authorize Filing of Required Documents/Other Mgmt For For For Formalities
Deutsche Boerse AG
Meeting Date: 05/19/2020 Country: Germany Primary Security ID: D1882G119 Record Date: Meeting Type: Annual Ticker: DB1
Shares Voted: 6,325
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1 Receive Financial Statements and Statutory Mgmt Reports for Fiscal 2019 (Non-Voting)
2 Approve Allocation of Income and Dividends Mgmt For For For of EUR 2.90 per Share
3 Approve Discharge of Management Board for Mgmt For For For Fiscal 2019
4 Approve Discharge of Supervisory Board for Mgmt For For For Fiscal 2019
5 Elect Michael Ruediger to the Supervisory Mgmt For For For Board
6 Approve Creation of EUR 19 Million Pool of Mgmt For For For Capital without Preemptive Rights
7 Approve Creation of EUR 19 Million Pool of Mgmt For For For Capital with Preemptive Rights
8 Approve Remuneration Policy Mgmt For For For
9 Approve Remuneration of Supervisory Board Mgmt For For For Members
10 Amend Corporate Purpose Mgmt For For For
11 Ratify KPMG AG as Auditors for Fiscal 2020 Mgmt For For For
Orange SA
Meeting Date: 05/19/2020 Country: France Primary Security ID: F6866T100 Record Date: 05/15/2020 Meeting Type: Annual/Special Ticker: ORA 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
Orange SA
Shares Voted: 64,179
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 Consolidated Financial Statements Mgmt For For For and Statutory Reports
3 Approve Allocation of Income and Dividends Mgmt For For For of EUR 0.50 per Share
4 Approve Auditors' Special Report on Mgmt For For For Related-Party Transactions
5 Elect Frederic Sanchez as Director Mgmt For For For
6 Reelect Christel Heydemann as Director Mgmt For For For
7 Reelect Bernard Ramanantsoa as Director Mgmt For For For
8 Elect Laurence Dalboussiere as Director Mgmt For For For
9 Approve Compensation Report for Corporate Mgmt For For For Officers
10 Approve Compensation of Stephane Richard, Mgmt For For For Chairman and CEO
11 Approve Compensation of Ramon Fernandez, Mgmt For For For Vice-CEO
12 Approve Compensation of Gervais Pellissier, Mgmt For For For Vice-CEO
13 Approve Remuneration Policy of Chairman Mgmt For For For and CEO
14 Approve Remuneration Policy of Vice-CEOs Mgmt For For For
15 Approve Remuneration Policy of Mgmt For For For Non-Executive Directors
16 Authorize Repurchase of Up to 10 Percent of Mgmt For For For Issued Share Capital
Extraordinary Business Mgmt
17 Amend Article 2 of Bylaws Re: Corporate Mgmt For For For Purpose
18 Amend Article 13 of Bylaws Re: Employee Mgmt For For For Representative
19 Authorize up to 0.07 Percent of Issued Capital Mgmt For For For for Use in Restricted Stock Plans Reserved for Key Employees and Corporate Officers With Performance Conditions Attached 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
Orange SA
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
20 Authorize Capital Issuances for Use in Mgmt For For For Employee Stock Purchase Plans
21 Authorize Decrease in Share Capital via Mgmt For For For Cancellation of Repurchased Shares
22 Amend Article 13 of Bylaws Re: Employee Mgmt For For For Shareholders
Ordinary Business Mgmt
23 Approve Stock Dividend Program Mgmt For For For
24 Authorize Filing of Required Documents/Other Mgmt For For For Formalities
Shareholder Proposals Submitted by Fonds Mgmt Commun de Placement d Entreprise Orange Actions
A Amend Item 16: Authorize Repurchase of SH Against Against Against Shares
B Amend Article 13 of Bylaws Re: Plurality of SH Against Against Against Directorships
C Amend Item 19: Authorize Shares for Use in SH Against Against Against Restricted Stock Plans Reserved for Key Employees and Corporate Officers With Performance Conditions Attached
D Amend Employee Stock Purchase Plans in SH Against Against Against Favor of Employees
Royal Dutch Shell Plc
Meeting Date: 05/19/2020 Country: United Kingdom Primary Security ID: G7690A118 Record Date: 05/15/2020 Meeting Type: Annual Ticker: RDSB
Shares Voted: 250,234
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
Management Proposals Mgmt
1 Accept Financial Statements and Statutory Mgmt For For For Reports
2 Approve Remuneration Policy Mgmt For For For
3 Approve Remuneration Report Mgmt For For For
4 Elect Dick Boer as Director Mgmt For For For
5 Elect Andrew Mackenzie 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
Royal Dutch Shell Plc
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
6 Elect Martina Hund-Mejean as Director Mgmt For For For
7 Re-elect Ben van Beurden as Director Mgmt For For For
8 Re-elect Neil Carson as Director Mgmt For For For
9 Re-elect Ann Godbehere as Director Mgmt For For For
10 Re-elect Euleen Goh as Director Mgmt For For For
11 Re-elect Charles Holliday as Director Mgmt For For For
12 Re-elect Catherine Hughes as Director Mgmt For For For
13 Re-elect Sir Nigel Sheinwald as Director Mgmt For For For
14 Re-elect Jessica Uhl as Director Mgmt For For For
15 Re-elect Gerrit Zalm as Director Mgmt For For For
16 Reappoint Ernst & Young LLP as Auditors Mgmt For For For
17 Authorise the Audit Committee to Fix Mgmt For For For Remuneration of Auditors
18 Authorise Issue of Equity Mgmt For For For
19 Authorise Issue of Equity without Pre-emptive Mgmt For For For Rights
20 Authorise Market Purchase of Ordinary Shares Mgmt For For For
Shareholder Proposal Mgmt
21 Request Shell to Set and Publish Targets for SH Against Against Against Greenhouse Gas (GHG) Emissions
SEB SA
Meeting Date: 05/19/2020 Country: France Primary Security ID: F82059100 Record Date: 05/15/2020 Meeting Type: Annual/Special Ticker: SK
Shares Voted: 940
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 Consolidated Financial Statements Mgmt For For For and Statutory Reports 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
SEB SA
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
3 Approve Allocation of Income and Dividends Mgmt For For For of EUR 1.43 per Share
4 Reelect Thierry de La Tour d Artaise as Mgmt For Against Against Director
5 Reelect Fonds Strategique de Participations as Mgmt For For For Director
6 Reelect Venelle Investissement as Director Mgmt For Refer Against
7 Reelect Jerome Lescure as Director Mgmt For Against Against
8 Approve Termination Package of Thierry de Mgmt For For For La Tour d Artaise, Chairman and CEO
9 Approve Remuneration Policy of Corporate Mgmt For For For Officers
10 Approve Compensation Report of Corporate Mgmt For For For Officers
11 Approve Compensation of Chairman and CEO Mgmt For For For
12 Approve Compensation of Vice-CEO Mgmt For For For
13 Authorize Repurchase of Up to 10 Percent of Mgmt For Against Against Issued Share Capital
Extraordinary Business Mgmt
14 Authorize Decrease in Share Capital via Mgmt For For For Cancellation of Repurchased Shares
15 Authorize Issuance of Equity or Equity-Linked Mgmt For Against Against Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 5 Million
16 Authorize Issuance of Equity or Equity-Linked Mgmt For Against Against Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 5 Million
17 Approve Issuance of Equity or Equity-Linked Mgmt For Against Against Securities for Private Placements, up to Aggregate Nominal Amount of EUR 5 Million
18 Set Total Limit for Capital Increase to Result Mgmt For For For from Issuance Requests Under Items 16-18 at EUR 10 Million
19 Authorize Capitalization of Reserves of Up to Mgmt For Against Against EUR 10 Million for Bonus Issue or Increase in Par Value
20 Authorize up to 200,000 Shares for Use in Mgmt For For For Restricted Stock Plans with Performance Conditions Attached
21 Authorize Capital Issuances for Use in Mgmt For For For Employee Stock Purchase Plans 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
SEB SA
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
22 Amend Article 46 of Bylaws Re: Distribution Mgmt For Against Against of Free Shares
23 Amend Article 16 of Bylaws Re: Board Parity Mgmt For For For
24 Amend Article 16 of Bylaws Re: Shareholder Mgmt For For For Employee Representatives
25 Amend Article 24 of Bylaws Re: Directors Mgmt For For For Remuneration
26 Amend Articles 33, 39, 41 of Bylaws to Mgmt For For For Comply with Legal Changes
27 Authorize Filing of Required Documents/Other Mgmt For For For Formalities
Societe Generale SA
Meeting Date: 05/19/2020 Country: France Primary Security ID: F8591M517 Record Date: 05/15/2020 Meeting Type: Annual/Special Ticker: GLE
Shares Voted: 26,132
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
Ordinary Business Mgmt
1 Approve Consolidated Financial Statements Mgmt For For For and Statutory Reports
2 Approve Financial Statements and Statutory Mgmt For For For Reports
3 Approve Allocation of Income and Absence of Mgmt For For For Dividends
4 Approve Auditors' Special Report on Mgmt For For For Related-Party Transactions Mentioning the Absence of New Transactions
5 Approve Remuneration Policy of Chairman of Mgmt For For For the Board
6 Approve Remuneration Policy of CEO and Mgmt For For For Vice-CEOs
7 Approve Remuneration Policy of Directors Mgmt For For For
8 Approve Compensation Report of Corporate Mgmt For For For Officers
9 Approve Compensation of Lorenzo Bini Mgmt For For For Smaghi, Chairman of the Board 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
Societe Generale SA
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
10 Approve Compensation of Frederic Oudea, Mgmt For For For CEO
11 Approve Compensation of Philippe Aymerich, Mgmt For For For Vice-CEO
12 Approve Compensation of Severin Cabannes, Mgmt For For For Vice-CEO
13 Approve Compensation of Philippe Heim, Mgmt For For For Vice-CEO
14 Approve Compensation of Diony Lebot, Mgmt For For For Vice-CEO
15 Approve the Aggregate Remuneration Mgmt For For For Granted in 2019 to Certain Senior Management, Responsible Officers, and Risk-Takers
16 Reelect Juan Maria Nin Genova as Director Mgmt For For For
17 Elect Annette Messemer as Director Mgmt For For For
18 Authorize Repurchase of Up to 5 Percent of Mgmt For For For Issued Share Capital
Extraordinary Business Mgmt
19 Authorize Issuance of Equity or Equity-Linked Mgmt For For For Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 352 Million
20 Authorize Issuance of Equity or Equity-Linked Mgmt For For For Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 106.67 Million
21 Authorize Capital Increase of up to 10 Percent Mgmt For For For of Issued Capital for Contributions in Kind
22 Authorize Issuance of Convertible Bonds for Mgmt For For For Private Placements without Preemptive Rights, up to Aggregate Nominal Amount of EUR 106.67 Million
23 Authorize Capital Issuances for Use in Mgmt For For For Employee Stock Purchase Plans
24 Authorize up to 1.2 Percent of Issued Capital Mgmt For For For for Use in Restricted Stock Plans Reserved for Regulated Persons
25 Authorize up to 0.5 Percent of Issued Capital Mgmt For For For for Use in Restricted Stock Plans
26 Authorize Decrease in Share Capital via Mgmt For For For Cancellation of Repurchased Shares
27 Amend Article 6 of Bylaws Re: Shareholding Mgmt For Against Against Disclosure Thresholds 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
Societe Generale SA
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
28 Amend Article 6 of Bylaws Re: Employees Mgmt For For For Participation in Capital
29 Amend Article 7 of Bylaws Re: Board Mgmt For For For Composition
30 Amend Article 10 of Bylaws Re: Board Mgmt For For For Members Deliberation via Written Consultation
31 Amend Articles 1, 2, 3, 5, 6, 8, 11, 12, 13, 14, Mgmt For For For 15, 17, 18 and 20 of Bylaws to Compy with Legal Changes
32 Authorize Filing of Required Documents/Other Mgmt For For For Formalities ageas SA/NV
Meeting Date: 05/20/2020 Country: Belgium Primary Security ID: B0148L138 Record Date: 05/06/2020 Meeting Type: Annual/Special Ticker: AGS
Shares Voted: 6,750
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
Annual/Special Meeting Agenda Mgmt
Annual Meeting Agenda Mgmt
1 Open Meeting Mgmt
2.1.1 Receive Directors' and Auditors' Reports Mgmt (Non-Voting)
2.1.2 Receive Consolidated Financial Statements Mgmt and Statutory Reports (Non-Voting)
2.1.3 Approve Financial Statements and Allocation Mgmt For For For of Income
2.2.1 Receive Information on Company's Dividend Mgmt Policy
2.2.2 Approve Dividends of EUR 0.27 Per Share Mgmt For For For
2.3.1 Approve Discharge of Directors Mgmt For For For
2.3.2 Approve Discharge of Auditor Mgmt For For For
3.1 Approve Remuneration Report Mgmt For For For
3.2 Approve Remuneration Policy Mgmt For For For
4.1 Reelect Jane Murphy as Independent 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 ageas SA/NV
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
4.2 Reelect Lucrezia Reichlin as Independent Mgmt For For For Director
4.3 Reelect Yvonne Lang Ketterer as Independent Mgmt For For For Director
4.4 Reelect Richard Jackson as Independent Mgmt For For For Director
4.5 Reelect Antonio Cano as Director Mgmt For For For
Special Meeting Agenda Mgmt
5.1.1 Amend Article 1 Re: Definitions Mgmt For For For
5.1.2 Amend Article 2 Re: Name - Form Mgmt For For For
5.1.3 Amend Article 3 Re: Registered Office Mgmt For For For
5.1.4 Delete Article 6bis Re: Issue Premiums Mgmt For For For
5.1.5 Amend Article 7 Re: Form of the Shares Mgmt For For For
5.1.6 Amend Article 9 Re: Acquisition of Own Mgmt For For For Shares
5.1.7 Amend Article 10 Re: Board of Directors Mgmt For For For
5.1.8 Amend Article 11 Re: Board Deliberation and Mgmt For For For Decisions
5.1.9 Amend Article 12 Re: Executive Committee Mgmt For For For
51.10 Amend Article 13 Re: Representation Mgmt For For For
51.11 Amend Article 14 Re: Remuneration Mgmt For For For
51.12 Amend Article 15 Re: Ordinary Meeting of Mgmt For For For Shareholders
51.13 Amend Article 17 Re: Convocations Mgmt For For For
51.14 Amend Article 18 Re: Record Day and Proxies Mgmt For For For
51.15 Amend Article 19 Re: Procedure - Minutes of Mgmt For For For the Meeting
51.16 Amend Article 20 Re: Votes Mgmt For For For
51.17 Amend Article 22 Re: Annual Accounts Mgmt For For For
51.18 Amend Article 23 Re: Dividend Mgmt For For For
5.2 Approve Cancellation of Repurchased Shares Mgmt For For For
5.3.1 Receive Special Board Report Re: Authorized Mgmt Capital
5.3.2 Renew Authorization to Increase Share Mgmt For For For Capital within the Framework of Authorized Capital 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 ageas SA/NV
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
6 Authorize Repurchase of Up to 10 Percent of Mgmt For For For Issued Share Capital
7 Close Meeting Mgmt
Antofagasta Plc
Meeting Date: 05/20/2020 Country: United Kingdom Primary Security ID: G0398N128 Record Date: 05/18/2020 Meeting Type: Annual Ticker: ANTO
Shares Voted: 15,440
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 Refer For
3 Approve Remuneration Policy Mgmt For Refer For
4 Approve Final Dividend Mgmt For For For
5 Re-elect Jean-Paul Luksic as Director Mgmt For Against Against
6 Re-elect Ollie Oliveira as Director Mgmt For For For
7 Re-elect Ramon Jara as Director Mgmt For For For
8 Re-elect Juan Claro as Director Mgmt For For For
9 Re-elect Andronico Luksic as Director Mgmt For For For
10 Re-elect Vivianne Blanlot as Director Mgmt For For For
11 Re-elect Jorge Bande as Director Mgmt For For For
12 Re-elect Francisca Castro as Director Mgmt For For For
13 Re-elect Michael Anglin as Director Mgmt For For For
14 Elect Tony Jensen as Director Mgmt For For For
15 Reappoint PricewaterhouseCoopers LLP as Mgmt For For For Auditors
16 Authorise the Audit and Risk Committee to Fix Mgmt For For For Remuneration of Auditors
17 Authorise Issue of Equity Mgmt For For For
18 Authorise Issue of Equity without Pre-emptive Mgmt For For For 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
Antofagasta Plc
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
19 Authorise Issue of Equity without Pre-emptive Mgmt For For For Rights in Connection with an Acquisition or Other Capital Investment
20 Authorise Market Purchase of Ordinary Shares Mgmt For For For
21 Authorise the Company to Call General Mgmt For Against Against Meeting with Two Weeks' Notice
Capgemini SE
Meeting Date: 05/20/2020 Country: France Primary Security ID: F4973Q101 Record Date: 05/18/2020 Meeting Type: Annual/Special Ticker: CAP
Shares Voted: 4,989
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 Consolidated Financial Statements Mgmt For For For and Statutory Reports
3 Approve Allocation of Income and Dividends Mgmt For For For of EUR 1.35 per Share
4 Approve Auditors' Special Report on Mgmt For For For Related-Party Transactions
5 Approve Compensation of Paul Hermelin, Mgmt For For For Chairman and CEO
6 Approve Compensation of Thierry Delaporte, Mgmt For For For Vice-CEO
7 Approve Compensation of Aiman Ezzat, Mgmt For For For Vice-CEO
8 Approve Compensation Report of Corporate Mgmt For For For Officers
9 Approve Remuneration Policy of Chairman Mgmt For For For and CEO
10 Approve Remuneration Policy of Vice-CEOs Mgmt For For For
11 Approve Remuneration Policy of Chairman of Mgmt For For For the Board
12 Approve Remuneration Policy of CEO Mgmt For For For
13 Approve Remuneration Policy of Directors 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
Capgemini SE
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
14 Reelect Sian Herbert-Jones as Director Mgmt For For For
15 Elect Belen Moscoso del Prado Lopez-Doriga Mgmt For For For as Director
16 Elect Aiman Ezzat as Director Mgmt For For For
17 Elect Lucia Sinapi-Thomas as Director Mgmt For For For Shareholder Representative
17A Elect Claire Sauvanaud as Director Mgmt Against Against Against Shareholder Representative
18 Renew Appointment of Mgmt For For For PricewaterhouseCoopers Audit as Auditor
19 Appoint Mazars as Auditor Mgmt For For For
20 Authorize Repurchase of Up to 10 Percent of Mgmt For For For Issued Share Capital
Extraordinary Business Mgmt
21 Amend Articles 7 and 17 of Bylaws to Comply Mgmt For For For with Legal Changes
22 Authorize Decrease in Share Capital via Mgmt For For For Cancellation of Repurchased Shares
23 Authorize Capitalization of Reserves of Up to Mgmt For For For EUR 1.5 Billion for Bonus Issue or Increase in Par Value
24 Authorize Issuance of Equity or Equity-Linked Mgmt For For For Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 540 Million
25 Authorize Issuance of Equity or Equity-Linked Mgmt For For For Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 135 Million
26 Approve Issuance of Equity or Equity-Linked Mgmt For For For Securities for Private Placements, up to Aggregate Nominal Amount of EUR 135 Million
27 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 Under Items 25 and 26
28 Authorize Board to Increase Capital in the Mgmt For For For Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above
29 Authorize Capital Increase of up to 10 Percent Mgmt For For For of Issued Capital for Contributions in Kind 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
Capgemini SE
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
30 Authorize up to 1.2 Percent of Issued Capital Mgmt For For For for Use in Restricted Stock Plans Under Performance Conditions Reserved for Employees and Executive Officers
31 Authorize Capital Issuances for Use in Mgmt For For For Employee Stock Purchase Plans
32 Authorize Capital Issuances for Use in Mgmt For For For Employee Stock Purchase Plans Reserved for Employees of International Subsidiaries
33 Authorize Filing of Required Documents/Other Mgmt For For For Formalities
Deutsche Bank AG
Meeting Date: 05/20/2020 Country: Germany Primary Security ID: D18190898 Record Date: Meeting Type: Annual Ticker: DBK
Shares Voted: 61,183
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
Management Proposals Mgmt
1 Receive Financial Statements and Statutory Mgmt Reports for Fiscal 2019 (Non-Voting)
2.1 Approve Discharge of Management Board Mgmt For For For Member Christian Sewing for Fiscal 2019
2.2 Approve Discharge of Management Board Mgmt For For For Member Karl von Rohr for Fiscal 2019
2.3 Approve Discharge of Management Board Mgmt For For For Member Fabrizio Campelli (from Nov. 1, 2019) for Fiscal 2019
2.4 Approve Discharge of Management Board Mgmt For For For Member Frank Kuhnke for Fiscal 2019
2.5 Approve Discharge of Management Board Mgmt For For For Member Stuart Lewis for Fiscal 2019
2.6 Approve Discharge of Management Board Mgmt For For For Member Sylvie Matherat (until July 31, 2019) for Fiscal 2019
2.7 Approve Discharge of Management Board Mgmt For For For Member James von Moltke for Fiscal 2019
2.8 Approve Discharge of Management Board Mgmt For For For Member Garth Ritchie (until July 31, 2019) for Fiscal 2019 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
Deutsche Bank AG
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
2.9 Approve Discharge of Management Board Mgmt For For For Member Werner Steinmueller for Fiscal 2019
2.10 Approve Discharge of Management Board Mgmt For For For Member Frank Strauss (until July 31, 2019) for Fiscal 2019
3.1 Approve Discharge of Supervisory Board Mgmt For For For Member Paul Achleitner for Fiscal 2019
3.2 Approve Discharge of Supervisory Board Mgmt For For For Member Detlef Polaschek for Fiscal 2019
3.3 Approve Discharge of Supervisory Board Mgmt For For For Member Ludwig Blomeyer - Bartenstein for Fiscal 2019
3.4 Approve Discharge of Supervisory Board Mgmt For For For Member Frank Bsirske for Fiscal 2019
3.5 Approve Discharge of Supervisory Board Mgmt For For For Member Mayree Clark for Fiscal 2019
3.6 Approve Discharge of Supervisory Board Mgmt For For For Member Jan Duscheck for Fiscal 2019
3.7 Approve Discharge of Supervisory Board Mgmt For For For Member Gerhard Eschelbeck for Fiscal 2019
3.8 Approve Discharge of Supervisory Board Mgmt For For For Member Katherine Garrett-Cox for Fiscal 2019
3.9 Approve Discharge of Supervisory Board Mgmt For For For Member Timo Heider for Fiscal 2019
3.10 Approve Discharge of Supervisory Board Mgmt For For For Member Martina Klee for Fiscal 2019
3.11 Approve Discharge of Supervisory Board Mgmt For For For Member Henriette Mark Fiscal 2019
3.12 Approve Discharge of Supervisory Board Mgmt For For For Member Richard Meddings (until July 31,2019) for Fiscal 2019
3.13 Approve Discharge of Supervisory Board Mgmt For For For Member Gabriele Platscher for Fiscal 2019
3.14 Approve Discharge of Supervisory Board Mgmt For For For Member Bernd Rose for Fiscal 2019
3.15 Approve Discharge of Supervisory Board Mgmt For For For Member Gerd Schuetz for Fiscal 2019
3.16 Approve Discharge of Supervisory Board Mgmt For For For Member Stefan Simon (until July 31,2019) for Fiscal 2019
3.17 Approve Discharge of Supervisory Board Mgmt For For For Member Stephan Szukalski for Fiscal 2019
3.18 Approve Discharge of Supervisory Board Mgmt For For For Member John Alexander Thain for Fiscal 2019 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
Deutsche Bank AG
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
3.19 Approve Discharge of Supervisory Board Mgmt For For For Member Michele Trogni for Fiscal 2019
3.20 Approve Discharge of Supervisory Board Mgmt For For For Member Dagmar Valcarcel (from August 1, 2019) for Fiscal 2019
3.21 Approve Discharge of Supervisory Board Mgmt For For For Member Norbert Winkeljohann for Fiscal 2019
3.22 Approve Discharge of Supervisory Board Mgmt For For For Member Juerg Zeltner (from August 20 until Dec. 15, 2019) for Fiscal 2019
4 Ratify Ernst & Young GmbH as Auditors for Mgmt For For For Fiscal 2020
5 Authorize Share Repurchase Program and Mgmt For For For Reissuance or Cancellation of Repurchased Shares
6 Authorize Use of Financial Derivatives when Mgmt For For For Repurchasing Shares
7.1 Elect Sigmar Gabriel to the Supervisory Board Mgmt For For For
7.2 Elect Dagmar Valcarcel to the Supervisory Mgmt For For For Board
7.3 Elect Theodor Weimer to the Supervisory Mgmt For For For Board
8 Amend Articles Re: AGM Location Mgmt For For For
Shareholder Proposals Submitted by Mgmt Riebeck-Brauerei von 1862 AG
9 Dismiss Supervisory Board Member Paul SH Against Against Against Achleitner
10 Dismiss Supervisory Board Member Norbert SH Against Against Against Winkeljohann
11 Dismiss Supervisory Board Member SH Against Against Against Gerd-Alexander Schuetz
12 Approve Vote of No Confidence Against SH Against Against Against Management Board Members Christian Sewing, James von Moltke, Frank Kuhnke, and Karl von Rohr
13 Approve Remuneration of Supervisory Board SH Against Against Against
EXOR NV
Meeting Date: 05/20/2020 Country: Netherlands Primary Security ID: N3140A107 Record Date: 04/22/2020 Meeting Type: Annual Ticker: EXO 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
EXOR NV
Shares Voted: 4,172
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
Annual Meeting Agenda Mgmt
1 Open Meeting Mgmt
2.a Receive Report of Board of Directors Mgmt (Non-Voting)
2.b Approve Remuneration Report Mgmt For Against Against
2.c Adopt Financial Statements Mgmt For For For
2.d Receive Explanation on Company's Dividend Mgmt Policy
2.e Approve Dividends Mgmt For For For
3.a Ratify Ernst & Young as Auditors Mgmt For For For
3.b Amend Remuneration Policy Mgmt For For For
4.a Approve Discharge of Executive Directors Mgmt For For For
4.b Approve Discharge of Non-Executive Directors Mgmt For For For
5 Reelect John Elkann as Executive Director Mgmt For For For
6.a Reelect Marc Bolland as Non-Executive Mgmt For For For Director
6.b Reelect Alessandro Nasi as Non-Executive Mgmt For For For Director
6.c Reelect Andrea Agnelli as Non-Executive Mgmt For For For Director
6.d Reelect Ginevra Elkann as Non-Executive Mgmt For Against Against Director
6.e Reelect Antonio Horta-Osorio as Mgmt For For For Non-Executive Director
6.f Reelect Melissa Bethell as Non-Executive Mgmt For For For Director
6.g Reelect Laurence Debroux as Non-Executive Mgmt For For For Director
6.h Reelect Joseph Bae as Non-Executive Director Mgmt For Against Against
7.a Authorize Repurchase of Shares Mgmt For For For
7.b Approve Cancellation of Repurchased Shares Mgmt For For For
8 Close Meeting Mgmt 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
Kerry Properties Limited
Meeting Date: 05/20/2020 Country: Bermuda Primary Security ID: G52440107 Record Date: 05/14/2020 Meeting Type: Annual Ticker: 683
Shares Voted: 25,000
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 Final Dividend Mgmt For For For
3a Elect Wong Siu Kong as Director Mgmt For For For
3b Elect Kuok Khoon Hua as Director Mgmt For For For
4 Approve Directors' Fees Mgmt For For For
5 Approve PricewaterhouseCoopers as Auditor Mgmt For For For and Authorize Board to Fix Their Remuneration
6A Approve Issuance of Equity or Equity-Linked Mgmt For Against Against Securities without Preemptive Rights
6B Authorize Repurchase of Issued Share Capital Mgmt For For For
6C Authorize Reissuance of Repurchased Shares Mgmt For Against Against
6D Adopt New Share Option Scheme and Mgmt For Against Against Terminate Existing Share Option Scheme
Leonardo SpA
Meeting Date: 05/20/2020 Country: Italy Primary Security ID: T6S996112 Record Date: 05/04/2020 Meeting Type: Annual Ticker: LDO
Shares Voted: 15,308
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
Ordinary Business Mgmt
Management Proposals Mgmt
1 Accept Financial Statements and Statutory Mgmt For For For Reports of Sistemi Dinamici SpA
2 Approve Financial Statements, Statutory Mgmt For For For Reports, and Allocation of Income of Leonardo SpA
3 Fix Number of Directors 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
Leonardo SpA
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
4 Fix Board Terms for Directors Mgmt For For For
Appoint Directors (Slate Election) - Choose Mgmt One of the Following Slates
5.1 Slate 1 Submitted by Ministry of Economy and SH None Against Against Finance
5.2 Slate 2 Submitted by Institutional Investors SH None For For (Assogestioni)
Shareholder Proposal Submitted by Ministry Mgmt of Economy and Finance
6 Elect Luciano Carta as Board Chair SH None For For
Management Proposals Mgmt
7 Approve Remuneration of Directors Mgmt For Against Against
8 Approve Remuneration Policy Mgmt For For For
9 Approve Second Section of the Remuneration Mgmt For For For Report
10 Approve Auditors and Authorize Board to Fix Mgmt For For For Their Remuneration
MTR Corporation Limited
Meeting Date: 05/20/2020 Country: Hong Kong Primary Security ID: Y6146T101 Record Date: 05/13/2020 Meeting Type: Annual Ticker: 66
Shares Voted: 47,598
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 Final Dividend Mgmt For For For
3a Elect Andrew Clifford Winawer Brandler as Mgmt For For For Director
3b Elect Pamela Chan Wong Shui as Director Mgmt For For For
3c Elect Dorothy Chan Yuen Tak-fai as Director Mgmt For For For
3d Elect Johannes Zhou Yuan as Director Mgmt For For For
4 Elect Bunny Chan Chung-bun as Director Mgmt For For For
5 Approve KPMG as Auditors and Authorize Mgmt For For For Board to Fix Their Remuneration 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
MTR Corporation Limited
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
6 Approve Issuance of Equity or Equity-Linked Mgmt For For For Securities without Preemptive Rights
7 Authorize Repurchase of Issued Share Capital Mgmt For For For
Natixis SA
Meeting Date: 05/20/2020 Country: France Primary Security ID: F6483L100 Record Date: 05/18/2020 Meeting Type: Annual/Special Ticker: KN
Shares Voted: 37,139
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 Consolidated Financial Statements Mgmt For For For and Statutory Reports
3 Approve Allocation of Income and Absence of Mgmt For For For Dividends
4 Approve Auditors' Special Report on Mgmt For For For Related-Party Transactions
5 Approve Compensation Report of Corporate Mgmt For For For Officers
6 Approve Compensation of Laurent Mignon, Mgmt For For For Chairman of the Board
7 Approve Compensation of Francois Riah, CEO Mgmt For Against Against
8 Approve Remuneration Policy of Laurent Mgmt For For For Mignon, Chairman of the Board
9 Approve Remuneration Policy of Francois Mgmt For For For Riah, CEO
10 Approve Remuneration Policy of Board Mgmt For For For Members
11 Approve the Overall Envelope of Mgmt For For For Compensation of Certain Senior Management, Responsible Officers and the Risk-takers
12 Ratify Appointment of Dominique Duband as Mgmt For Against Against Director
13 Reelect Alain Condaminas as Director Mgmt For Against Against
14 Reelect Nicole Etchegoinberry as Director Mgmt For Against Against 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
Natixis SA
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
15 Reelect Sylvie Garcelon as Director Mgmt For Against Against
16 Authorize Repurchase of Up to 10 Percent of Mgmt For For For Issued Share Capital
Extraordinary Business Mgmt
17 Amend Article 12 of Bylaws Re: Board Power Mgmt For For For
18 Amend Articles 13, 14, 22, 29 of Bylaws to Mgmt For For For Comply with Legal Changes
19 Authorize Filing of Required Documents/Other Mgmt For For For Formalities
SAP SE
Meeting Date: 05/20/2020 Country: Germany Primary Security ID: D66992104 Record Date: 05/07/2020 Meeting Type: Annual Ticker: SAP
Shares Voted: 30,497
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1 Receive Financial Statements and Statutory Mgmt Reports for Fiscal 2019 (Non-Voting)
2 Approve Allocation of Income and Dividends Mgmt For For For of EUR 1.58 per Share
3 Approve Discharge of Management Board for Mgmt For For For Fiscal 2019
4 Approve Discharge of Supervisory Board for Mgmt For Against Against Fiscal 2019
5 Ratify KPMG AG as Auditors for Fiscal 2020 Mgmt For For For
6.1 Approve Creation of EUR 250 Million Pool of Mgmt For For For Capital with Preemptive Rights
6.2 Approve Creation of EUR 250 Million Pool of Mgmt For For For Capital with Partial Exclusion of Preemptive Rights
7 Approve Remuneration Policy for the Mgmt For For For Management Board
8 Approve Remuneration Policy for the Mgmt For For For Supervisory Board 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
Telefonica Deutschland Holding AG
Meeting Date: 05/20/2020 Country: Germany Primary Security ID: D8T9CK101 Record Date: Meeting Type: Annual Ticker: O2D
Shares Voted: 29,507
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1 Receive Financial Statements and Statutory Mgmt Reports for Fiscal 2019 (Non-Voting)
2 Approve Allocation of Income and Dividends Mgmt For For For of EUR 0.17 per Share
3 Approve Discharge of Management Board for Mgmt For For For Fiscal 2019
4 Approve Discharge of Supervisory Board for Mgmt For For For Fiscal 2019
5.1 Ratify PricewaterhouseCoopers GmbH as Mgmt For For For Auditors for Fiscal 2020
5.2 Ratify PricewaterhouseCoopers GmbH as Mgmt For For For Auditors for the 2021 Interim Financial Statements Until the 2021 AGM
6 Elect Peter Loescher to the Supervisory Board Mgmt For Against Against
7 Approve Remuneration of Supervisory Board Mgmt For For For
8.1 Amend Articles of Association Mgmt For For For
8.2 Amend Articles Re: AGM Location Mgmt For For For
8.3 Amend Articles Re: Editorial Changes Mgmt For For For
Temenos AG
Meeting Date: 05/20/2020 Country: Switzerland Primary Security ID: H8547Q107 Record Date: Meeting Type: Annual Ticker: TEMN
Shares Voted: 2,250
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 Allocation of Income and Dividends Mgmt For For For of CHF 0.85 per Share
3 Approve Discharge of Board and Senior Mgmt For For For Management 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
Temenos AG
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
4.1 Approve Remuneration of Directors in the Mgmt For For For Amount of USD 7.8 Million
4.2 Approve Remuneration of Executive Mgmt For For For Committee in the Amount of USD 28.4 Million
5.1.1 Elect Homaira Akbari as Director Mgmt For For For
5.1.2 Elect Maurizio Carli as Director Mgmt For For For
5.2.1 Reelect Andreas Andreades as Director and Mgmt For For For Board Chairman
5.2.2 Reelect Thibault de Tersant as Director Mgmt For For For
5.2.3 Reelect Ian Cookson as Director Mgmt For For For
5.2.4 Reelect Erik Hansen as Director Mgmt For For For
5.2.5 Reelect Peter Spenser as Director Mgmt For For For
6.1 Appoint Homaira Akbari as Member of the Mgmt For For For Compensation Committee
6.2 Reappoint Ian Cookson as Member of the Mgmt For For For Compensation Committee
6.3 Appoint Peter Spenser as Member of the Mgmt For For For Compensation Committee
6.4 Appoint Maurizio Carli as Member of the Mgmt For For For Compensation Committee
7 Designate Perreard de Boccard SA as Mgmt For For For Independent Proxy
8 Ratify PricewaterhouseCoopers SA as Auditors Mgmt For For For
9 Transact Other Business (Voting) Mgmt For Against Against
Uniper SE
Meeting Date: 05/20/2020 Country: Germany Primary Security ID: D8530Z100 Record Date: Meeting Type: Annual Ticker: UN01
Shares Voted: 7,533
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1 Receive Financial Statements and Statutory Mgmt Reports for Fiscal 2019 (Non-Voting)
2 Approve Allocation of Income and Dividends Mgmt For For For of EUR 1.15 per Share 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
Uniper SE
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
3 Approve Discharge of Management Board for Mgmt For For For Fiscal 2017
4 Approve Discharge of Management Board for Mgmt For For For Fiscal 2018
5 Approve Discharge of Management Board for Mgmt For For For Fiscal 2019
6 Approve Discharge of Supervisory Board for Mgmt For For For Fiscal 2019
7 Ratify PricewaterhouseCoopers GmbH as Mgmt For For For Auditors for Fiscal 2020
8.1 Elect Werner Brinker to the Supervisory Board Mgmt For For For
8.2 Elect Bernhard Guenther to the Supervisory Mgmt For For For Board
8.3 Elect Klaus-Dieter Maubach to the Supervisory Mgmt For Against Against Board
8.4 Elect Sirpa-Helena Sormunen to the Mgmt For Against Against Supervisory Board
8.5 Elect Tiina Tuomela to the Supervisory Board Mgmt For Against Against
United Internet AG
Meeting Date: 05/20/2020 Country: Germany Primary Security ID: D8542B125 Record Date: Meeting Type: Annual Ticker: UTDI
Shares Voted: 2,686
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1 Receive Financial Statements and Statutory Mgmt Reports for Fiscal 2019 (Non-Voting)
2 Approve Allocation of Income and Dividends Mgmt For For For of EUR 0.50 per Share
3.1 Approve Discharge of Management Board Mgmt For For For Member Ralph Dommermuth for Fiscal 2019
3.2 Approve Discharge of Management Board Mgmt For For For Member Frank Krause for Fiscal 2019
4 Approve Discharge of Supervisory Board for Mgmt For For For Fiscal 2019
5 Ratify Ernst & Young GmbH as Auditors for Mgmt For For For Fiscal 2020
6.1 Elect Claudia Borgas-Herold to the Mgmt For For For Supervisory Board 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
United Internet AG
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
6.2 Elect Manuel del Castillo-Olivares to the Mgmt For For For Supervisory Board
6.3 Elect Kurt Dobitsch to the Supervisory Board Mgmt For For For
7.1 Approve Increase in Size of Board to Six Mgmt For For For Members
7.2 Approve Creation of Further Delegation Right Mgmt For Against Against for Ralph Dommermuth
8.1 Elect Michael Scheeren to the Supervisory Mgmt For For For Board
8.2 Elect Philipp von Bismarck to the Supervisory Mgmt For For For Board
8.3 Elect Yasmin Weiss to the Supervisory Board Mgmt For For For
9.1 Approve Revocation of May 21, 2015 AGM Mgmt For For For Resolution on Remuneration
9.2 Approve Remuneration of Supervisory Board Mgmt For For For
10 Amend Articles Re: Annulment of the Clause Mgmt For For For Regarding the Form of the Transmission of AGM Convocation Notices to Credit Institutions
11.1 Amend Articles Re: Online Participation Mgmt For For For
11.2 Amend Articles Re: Absentee Vote Mgmt For For For
11.3 Amend Articles Re: General Meeting Mgmt For For For Chairman; Participation of Board Members
11.4 Amend Articles Re: Supervisory Board Mgmt For For For Attendance at General Meetings
12 Amend Articles Re: Interim Dividend Mgmt For For For
13 Approve Creation of EUR 77.5 Million Pool of Mgmt For For For Capital with Partial Exclusion of Preemptive Rights
14 Approve Issuance of Warrants/Bonds with Mgmt For For For Warrants Attached/Convertible Bonds with Partial Exclusion of Preemptive Rights up to Aggregate Nominal Amount of EUR 900 Million; Approve Creation of EUR 25 Million Pool of Capital to Guarantee Conversion Rights
15 Authorize Share Repurchase Program and Mgmt For For For Reissuance or 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
CaixaBank SA
Meeting Date: 05/21/2020 Country: Spain Primary Security ID: E2427M123 Record Date: 05/15/2020 Meeting Type: Annual Ticker: CABK
Shares Voted: 112,280
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1 Approve Consolidated and Standalone Mgmt For For For Financial Statements
2 Approve Non-Financial Information Statement Mgmt For For For
3 Approve Discharge of Board Mgmt For For For
4 Approve Allocation of Income and Dividends Mgmt For For For
5 Renew Appointment of Mgmt For For For PricewaterhouseCoopers as Auditor
6.1 Reelect Maria Veronica Fisas Verges as Mgmt For For For Director
6.2 Elect Francisco Javier Garcia Sanz as Director Mgmt For Against Against
6.3 Fix Number of Directors at 15 Mgmt For For For
7 Authorize Increase in Capital up to 50 Percent Mgmt For For For via Issuance of Equity or Equity-Linked Securities, Excluding Preemptive Rights of up to 20 Percent
8 Authorize Share Repurchase Program Mgmt For For For
9 Approve Remuneration Policy Mgmt For For For
10 Amend Articles Re: Remote Attendance to the Mgmt For For For General Shareholders Meetings
11 Amend Articles of General Meeting Mgmt For For For Regulations Re: Remote Attendance
12 Authorize Board to Ratify and Execute Mgmt For For For Approved Resolutions
13 Advisory Vote on Remuneration Report Mgmt For For For
Hisamitsu Pharmaceutical Co., Inc.
Meeting Date: 05/21/2020 Country: Japan Primary Security ID: J20076121 Record Date: 02/29/2020 Meeting Type: Annual Ticker: 4530 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
Hisamitsu Pharmaceutical Co., Inc.
Shares Voted: 2,500
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1 Approve Allocation of Income, with a Final Mgmt For For For Dividend of JPY 41.5
2.1 Elect Director Nakatomi, Hirotaka Mgmt For Refer Against
2.2 Elect Director Nakatomi, Kazuhide Mgmt For For For
2.3 Elect Director Sugiyama, Kosuke Mgmt For For For
2.4 Elect Director Tsuruda, Toshiaki Mgmt For For For
2.5 Elect Director Takao, Shinichiro Mgmt For For For
2.6 Elect Director Saito, Kyu Mgmt For For For
2.7 Elect Director Tsutsumi, Nobuo Mgmt For For For
2.8 Elect Director Murayama, Shinichi Mgmt For For For
2.9 Elect Director Ichikawa, Isao Mgmt For For For
2.10 Elect Director Furukawa, Teijiro Mgmt For For For
2.11 Elect Director Anzai, Yuichiro Mgmt For For For
2.12 Elect Director Matsuo, Tetsugo Mgmt For For For
3.1 Appoint Statutory Auditor Nakatomi, Nobuyuki Mgmt For For For
3.2 Appoint Statutory Auditor Hirano, Munehiko Mgmt For For For
3.3 Appoint Statutory Auditor Ono, Keinosuke Mgmt For For For
Intertek Group Plc
Meeting Date: 05/21/2020 Country: United Kingdom Primary Security ID: G4911B108 Record Date: 05/19/2020 Meeting Type: Annual Ticker: ITRK
Shares Voted: 4,700
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 Policy Mgmt For For For
3 Approve Remuneration Report Mgmt For For For
4 Approve Final Dividend 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
Intertek Group Plc
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
5 Re-elect Sir David Reid as Director Mgmt For For For
6 Re-elect Andre Lacroix as Director Mgmt For For For
7 Re-elect Ross McCluskey as Director Mgmt For For For
8 Re-elect Graham Allan as Director Mgmt For For For
9 Re-elect Gurnek Bains as Director Mgmt For For For
10 Re-elect Dame Louise Makin as Director Mgmt For For For
11 Re-elect Andrew Martin as Director Mgmt For For For
12 Re-elect Gill Rider as Director Mgmt For For For
13 Re-elect Jean-Michel Valette as Director Mgmt For For For
14 Re-elect Lena Wilson as Director Mgmt For For For
15 Reappoint PricewaterhouseCoopers LLP as Mgmt For For For Auditors
16 Authorise the Audit Committee to Fix Mgmt For For For Remuneration of Auditors
17 Authorise Issue of Equity Mgmt For For For
18 Authorise EU Political Donations and Mgmt For For For Expenditure
19 Approve Long Term Incentive Plan Mgmt For For For
20 Authorise Issue of Equity without Pre-emptive Mgmt For For For Rights
21 Authorise Issue of Equity without Pre-emptive Mgmt For For For Rights in Connection with an Acquisition or Other Capital Investment
22 Authorise Market Purchase of Ordinary Shares Mgmt For For For
23 Authorise the Company to Call General Mgmt For Against Against Meeting with Two Weeks' Notice
Legal & General Group Plc
Meeting Date: 05/21/2020 Country: United Kingdom Primary Security ID: G54404127 Record Date: 05/19/2020 Meeting Type: Annual Ticker: LGEN 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
Legal & General Group Plc
Shares Voted: 180,818
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 Final Dividend Mgmt For For For
3 Elect Michelle Scrimgeour as Director Mgmt For For For
4 Re-elect Henrietta Baldock as Director Mgmt For For For
5 Re-elect Philip Broadley as Director Mgmt For For For
6 Re-elect Jeff Davies as Director Mgmt For For For
7 Re-elect Sir John Kingman as Director Mgmt For For For
8 Re-elect Lesley Knox as Director Mgmt For For For
9 Re-elect George Lewis as Director Mgmt For For For
10 Re-elect Kerrigan Procter as Director Mgmt For For For
11 Re-elect Toby Strauss as Director Mgmt For For For
12 Re-elect Julia Wilson as Director Mgmt For For For
13 Re-elect Nigel Wilson as Director Mgmt For For For
14 Reappoint KPMG LLP as Auditors Mgmt For For For
15 Authorise Board to Fix Remuneration of Mgmt For For For Auditors
16 Approve Remuneration Policy Mgmt For For For
17 Approve Remuneration Report Mgmt For For For
18 Authorise Issue of Equity Mgmt For For For
19 Authorise Issue of Equity in Connection with Mgmt For For For the Issue of Contingent Convertible Securities
20 Authorise EU Political Donations and Mgmt For For For Expenditure
21 Authorise Issue of Equity without Pre-emptive Mgmt For For For Rights
22 Authorise Issue of Equity without Pre-emptive Mgmt For For For Rights in Connection with an Acquisition or Other Capital Investment
23 Authorise Issue of Equity without Pre-emptive Mgmt For Refer For Rights in Connection with the Issue of Contingent Convertible Securities
24 Authorise Market Purchase of Ordinary Shares 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
Legal & General Group Plc
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
25 Authorise the Company to Call General Mgmt For Against Against Meeting with Two Weeks' Notice
Lloyds Banking Group Plc
Meeting Date: 05/21/2020 Country: United Kingdom Primary Security ID: G5533W248 Record Date: 05/19/2020 Meeting Type: Annual Ticker: LLOY
Shares Voted: 1,778,879
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1 Accept Financial Statements and Statutory Mgmt For For For Reports
2 Elect William Chalmers as Director Mgmt For For For
3 Elect Sarah Legg as Director Mgmt For For For
4 Elect Catherine Woods as Director Mgmt For For For
5 Re-elect Lord Blackwell as Director Mgmt For For For
6 Re-elect Juan Colombas as Director Mgmt For For For
7 Re-elect Alan Dickinson as Director Mgmt For For For
8 Re-elect Simon Henry as Director Mgmt For For For
9 Re-elect Antonio Horta-Osorio as Director Mgmt For For For
10 Re-elect Lord Lupton as Director Mgmt For For For
11 Re-elect Amanda Mackenzie as Director Mgmt For For For
12 Re-elect Nick Prettejohn as Director Mgmt For For For
13 Re-elect Stuart Sinclair as Director Mgmt For For For
14 Re-elect Sara Weller as Director Mgmt For For For
15 Approve Remuneration Policy Mgmt For Against Against
16 Approve Remuneration Report Mgmt For For For
17 Approve Final Dividend Mgmt For Abstain Abstain
18 Reappoint PricewaterhouseCoopers LLP as Mgmt For For For Auditors
19 Authorise the Audit Committee to Fix Mgmt For For For Remuneration of Auditors
20 Approve Long Term Share Plan Mgmt For Against Against 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
Lloyds Banking Group Plc
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
21 Authorise EU Political Donations and Mgmt For For For Expenditure
22 Authorise Issue of Equity Mgmt For For For
23 Authorise Issue of Equity in Relation to the Mgmt For For For Issue of Regulatory Capital Convertible Instruments
24 Authorise Issue of Equity without Pre-emptive Mgmt For For For Rights
25 Authorise Issue of Equity without Pre-emptive Mgmt For For For Rights in Connection with an Acquisition or Other Capital Investment
26 Authorise Issue of Equity without Pre-Emptive Mgmt For For For Rights in Relation to the Issue of Regulatory Capital Convertible Instruments
27 Authorise Market Purchase of Ordinary Shares Mgmt For For For
28 Authorise Market Purchase of Preference Mgmt For For For Shares
29 Authorise the Company to Call General Mgmt For Against Against Meeting with Two Weeks' Notice
Sembcorp Industries Ltd.
Meeting Date: 05/21/2020 Country: Singapore Primary Security ID: Y79711159 Record Date: Meeting Type: Annual Ticker: U96
Shares Voted: 40,700
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1 Adopt Financial Statements and Directors' and Mgmt For For For Auditors' Reports
2 Approve Final Dividend Mgmt For For For
3 Elect Ang Kong Hua as Director Mgmt For For For
4 Elect Yap Chee Keong as Director Mgmt For For For
5 Elect Nagi Hamiyeh as Director Mgmt For For For
6 Approve Directors' Fees Mgmt For For For
7 Approve KPMG LLP as Auditors and Authorize Mgmt For For For Board to Fix Their Remuneration
8 Approve Issuance of Equity or Equity-Linked Mgmt For For For Securities with or without Preemptive 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
Sembcorp Industries Ltd.
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
9 Approve Renewal of Mandate for Interested Mgmt For For For Person Transactions
10 Authorize Share Repurchase Program Mgmt For For For
11 Adopt Sembcorp Industries Performance Mgmt For For For Share Plan 2020 and Approve Grant of Awards and Issuance of Shares Under the Plan
12 Adopt Sembcorp Industries Restricted Share Mgmt For For For Plan 2020 and Approve Grant of Awards and Issuance of Shares Under the Plan
Welcia Holdings Co., Ltd.
Meeting Date: 05/21/2020 Country: Japan Primary Security ID: J9505A108 Record Date: 02/29/2020 Meeting Type: Annual Ticker: 3141
Shares Voted: 2,100
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1.1 Elect Director Ikeno, Takamitsu Mgmt For Against Against
1.2 Elect Director Mizuno, Hideharu Mgmt For For For
1.3 Elect Director Matsumoto, Tadahisa Mgmt For For For
1.4 Elect Director Sato, Norimasa Mgmt For For For
1.5 Elect Director Nakamura, Juichi Mgmt For For For
1.6 Elect Director Abe, Takashi Mgmt For For For
1.7 Elect Director Hata, Kazuhiko Mgmt For For For
1.8 Elect Director Okada, Motoya Mgmt For For For
1.9 Elect Director Narita, Yukari Mgmt For For For
1.10 Elect Director Nakai, Tomoko Mgmt For For For
2 Appoint Statutory Auditor Kagami, Hirohisa Mgmt For For For
3 Approve Cash Compensation Ceiling for Mgmt For For For Directors and Trust-Type Equity Compensation Plan 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
AEON Co., Ltd.
Meeting Date: 05/22/2020 Country: Japan Primary Security ID: J00288100 Record Date: 02/29/2020 Meeting Type: Annual Ticker: 8267
Shares Voted: 27,500
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1.1 Elect Director Okada, Motoya Mgmt For Against Against
1.2 Elect Director Yoshida, Akio Mgmt For For For
1.3 Elect Director Yamashita, Akinori Mgmt For For For
1.4 Elect Director Tsukamoto, Takashi Mgmt For Against Against
1.5 Elect Director Ono, Kotaro Mgmt For For For
1.6 Elect Director Peter Child Mgmt For For For
1.7 Elect Director Carrie Yu Mgmt For For For
Centrica Plc
Meeting Date: 05/22/2020 Country: United Kingdom Primary Security ID: G2018Z143 Record Date: 05/20/2020 Meeting Type: Annual Ticker: CNA
Shares Voted: 202,392
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 Elect Heidi Mottram as Director Mgmt For For For
4 Re-elect Joan Gillman as Director Mgmt For For For
5 Re-elect Stephen Hester as Director Mgmt For For For
6 Re-elect Richard Hookway as Director Mgmt For For For
7 Re-elect Pam Kaur as Director Mgmt For For For
8 Re-elect Kevin O'Byrne as Director Mgmt For For For
9 Re-elect Chris O'Shea as Director Mgmt For For For
10 Re-elect Sarwjit Sambhi as Director Mgmt For For For
11 Re-elect Scott Wheway 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
Centrica Plc
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
12 Reappoint Deloitte LLP as Auditors Mgmt For For For
13 Authorise Board to Fix Remuneration of Mgmt For For For Auditors
14 Authorise EU Political Donations and Mgmt For For For Expenditure
15 Authorise Issue of Equity Mgmt For For For
16 Authorise Issue of Equity without Pre-emptive Mgmt For For For Rights
17 Authorise Issue of Equity without Pre-emptive Mgmt For For For Rights in Connection with an Acquisition or Other Capital Investment
18 Authorise Market Purchase of Ordinary Shares Mgmt For For For
19 Authorise the Company to Call General Mgmt For Against Against Meeting with Two Weeks' Notice
ComfortDelGro Corporation Limited
Meeting Date: 05/22/2020 Country: Singapore Primary Security ID: Y1690R106 Record Date: Meeting Type: Annual Ticker: C52
Shares Voted: 84,300
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1 Adopt Financial Statements and Directors' and Mgmt For For For Auditors' Reports
2 Approve Final Dividend Mgmt For For For
3 Approve Directors' Fees Mgmt For For For
4 Elect Yang Ban Seng as Director Mgmt For For For
5 Elect Lee Khai Fatt, Kyle as Director Mgmt For For For
6 Elect Wang Kai Yuen as Director Mgmt For For For
7 Approve Deloitte & Touche LLP as Auditors Mgmt For For For and Authorize Board to Fix Their Remuneration
8 Approve Issuance of Shares Under the Mgmt For For For ComfortDelGro Executive Share Award Scheme
9 Authorize Share Repurchase Program 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 easyJet Plc
Meeting Date: 05/22/2020 Country: United Kingdom Primary Security ID: G3030S109 Record Date: 05/20/2020 Meeting Type: Special Ticker: EZJ
Shares Voted: 6,655
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
Shareholder Proposals Mgmt
1 Remove John Barton as Director SH Against Against Against
2 Remove Johan Lundgren as Director SH Against Against Against
3 Remove Andrew Findlay as Director SH Against Against Against
4 Remove Dr Andreas Bierwirth as Director SH Against Against Against
Hang Seng Bank Ltd.
Meeting Date: 05/22/2020 Country: Hong Kong Primary Security ID: Y30327103 Record Date: 05/18/2020 Meeting Type: Annual Ticker: 11
Shares Voted: 24,700
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1 Accept Financial Statements and Statutory Mgmt For For For Reports
2a Elect Raymond K F Ch'ien as Director Mgmt For For For
2b Elect L Y Chiang as Director Mgmt For For For
2c Elect Kathleen C H Gan as Director Mgmt For For For
2d Elect Kenneth S Y Ng as Director Mgmt For For For
2e Elect Michael W K Wu as Director Mgmt For For For
3 Authorize Board to Fix Remuneration of Mgmt For For For Directors
4 Approve PricewaterhouseCoopers as Auditor Mgmt For For For and Authorize Board to Fix Their Remuneration
5 Authorize Repurchase of Issued Share Capital Mgmt For For For
6 Approve Issuance of Equity or Equity-Linked Mgmt For Against Against Securities without Preemptive 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
Jardine Cycle & Carriage Limited
Meeting Date: 05/22/2020 Country: Singapore Primary Security ID: Y43703100 Record Date: Meeting Type: Annual Ticker: C07
Shares Voted: 4,155
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1 Adopt Financial Statements and Directors' and Mgmt For For For Auditors' Reports
2 Approve Final Dividend Mgmt For For For
3 Approve Directors' Fees Mgmt For For For
4a Elect Mark Greenberg as Director Mgmt For For For
4b Elect Vimala Menon as Director Mgmt For For For
4c Elect Anthony Nightingale as Director Mgmt For For For
4d Elect Michael Kok as Director Mgmt For Against Against
5 Elect Benjamin Birks as Director Mgmt For For For
6 Approve PricewaterhouseCoopers LLP as Mgmt For For For Auditors and Authorize Board to Fix Their Remuneration
7a Approve Issuance of Equity or Equity-Linked Mgmt For For For Securities with or without Preemptive Rights
7b Authorize Share Repurchase Program Mgmt For For For
7c Approve Mandate for Interested Person Mgmt For For For Transactions
Gjensidige Forsikring ASA
Meeting Date: 05/25/2020 Country: Norway Primary Security ID: R2763X101 Record Date: Meeting Type: Annual Ticker: GJF
Shares Voted: 7,805
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1 Open Meeting Mgmt
2 Elect Chairman of Meeting Mgmt
3 Registration of Attending Shareholders and Mgmt Proxies
4 Approve Notice of Meeting and Agenda 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
Gjensidige Forsikring ASA
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
5 Designate Inspector(s) of Minutes of Meeting Mgmt
6 Accept Financial Statements and Statutory Mgmt For For For Reports; Approve Allocation of Income and Omission of Dividends
7a Approve Remuneration Statement Mgmt For For For
7b Approve Remuneration Guidelines For Mgmt For For For Executive Management (Advisory)
7c Approve Binding Guidelines for Allocation of Mgmt For For For Shares and Subscription Rights
8a Authorize the Board to Decide on Distribution Mgmt For For For of Dividends
8b Approve Equity Plan Financing Through Share Mgmt For For For Repurchase Program
8c Authorize Share Repurchase Program and Mgmt For For For Reissuance of Repurchased Shares
8d Approve Creation of NOK 100 Million Pool of Mgmt For For For Capital without Preemptive Rights
8e Authorize Board to Raise Subordinated Loans Mgmt For For For and Other External Financing
9a Reelect Gisele Marchand (Chair), Vibeke Krag, Mgmt For For For Terje Seljeseth, Hilde Merete Nafstad and Eivind Elnan as Directors; Elect Tor Magne Lonnum and Gunnar Robert Sellaeg as New Directors
9b1 Elect Trine Riis Groven (Chair) as New Mgmt For For For Member of Nominating Committee
9b2 Elect Iwar Arnstad as New Member of Mgmt For For For Nominating Committee
9b3 Reelect Marianne Ribe as Member of Mgmt For For For Nominating Committee
9b4 Reelect Pernille Moen as Member of Mgmt For For For Nominating Committee
9b5 Elect Henrik Bachke Madsen as New Member Mgmt For For For of Nominating Committee
9c Ratify Deloitte as Auditors Mgmt For For For
10 Approve Remuneration of Directors and Mgmt For For For Auditors; Approve Remuneration for Committee Work 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
Adyen NV
Meeting Date: 05/26/2020 Country: Netherlands Primary Security ID: N3501V104 Record Date: 04/28/2020 Meeting Type: Annual Ticker: ADYEN
Shares Voted: 314
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
Annual Meeting Agenda Mgmt
1 Open Meeting Mgmt
2.a Receive Report of Management Board Mgmt (Non-Voting)
2.b Approve Remuneration Report Mgmt For For For
2.c Adopt Annual Accounts Mgmt For For For
2.d Receive Explanation on Company's Reserves Mgmt and Dividend Policy
2.e Approve Remuneration Policy for Mgmt For For For Management Board
2.f Approve Remuneration Policy for Supervisory Mgmt For For For Board
3 Approve Discharge of Management Board Mgmt For For For
4 Approve Discharge of Supervisory Board Mgmt For For For
5 Reelect Piero Overmars to Supervisory Board Mgmt For For For
6 Grant Board Authority to Issue Shares Up to Mgmt For For For 10 Percent of Issued Capital
7 Authorize Board to Exclude Preemptive Rights Mgmt For For For from Share Issuances
8 Authorize Repurchase of Up to 10 Percent of Mgmt For For For Issued Share Capital
9 Ratify PWC as Auditors Mgmt For For For
10 Close Meeting Mgmt
Aviva Plc
Meeting Date: 05/26/2020 Country: United Kingdom Primary Security ID: G0683Q109 Record Date: 05/21/2020 Meeting Type: Annual Ticker: AV 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
Aviva Plc
Shares Voted: 125,173
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 (Withdrawn) Mgmt For Abstain Abstain
4 Elect Amanda Blanc as Director Mgmt For For For
5 Elect George Culmer as Director Mgmt For For For
6 Elect Patrick Flynn as Director Mgmt For For For
7 Elect Jason Windsor as Director Mgmt For For For
8 Re-elect Patricia Cross as Director Mgmt For For For
9 Re-elect Belen Romana Garcia as Director Mgmt For For For
10 Re-elect Michael Mire as Director Mgmt For For For
11 Re-elect Sir Adrian Montague as Director Mgmt For For For
12 Re-elect Maurice Tulloch as Director Mgmt For For For
13 Reappoint PricewaterhouseCoopers LLP as Mgmt For For For Auditors
14 Authorise the Audit Committee to Fix Mgmt For For For Remuneration of Auditors
15 Authorise EU Political Donations and Mgmt For For For Expenditure
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 Issue of Equity in Relation to Any Mgmt For For For Issuance of SII Instruments
20 Authorise Issue of Equity without Pre-emptive Mgmt For Refer For Rights in Relation to Any Issuance of SII Instruments
21 Authorise Issue of Sterling New Preference Mgmt For For For Shares
22 Authorise Issue of Sterling New Preference Mgmt For For For Shares without Pre-emptive Rights
23 Authorise Market Purchase of Ordinary Shares 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
Aviva Plc
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
24 Authorise Market Purchase of 8 3/4 % Mgmt For For For Preference Shares
25 Authorise Market Purchase of 8 3/8 % Mgmt For For For Preference Shares
26 Authorise the Company to Call General Mgmt For Against Against Meeting with Two Weeks' Notice
Dassault Systemes SA
Meeting Date: 05/26/2020 Country: France Primary Security ID: F2457H472 Record Date: 05/22/2020 Meeting Type: Annual/Special Ticker: DSY
Shares Voted: 4,064
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 Consolidated Financial Statements Mgmt For For For and Statutory Reports
3 Approve Allocation of Income and Dividends Mgmt For For For of EUR 0.70 per Share
4 Approve Auditors' Special Report on Mgmt For For For Related-Party Transactions Mentioning the Absence of New Transactions
5 Approve Remuneration Policy of Corporate Mgmt For For For Officers
6 Approve Compensation of Charles Edelstenne, Mgmt For For For Chairman of the Board
7 Approve Compensation of Bernard Charles, Mgmt For Against Against Vice-Chairman and CEO
8 Approve Compensation Report of Corporate Mgmt For For For Officers
9 Reelect Marie-Helene Habert-Dassault as Mgmt For For For Director
10 Reelect Laurence Lescourret as Director Mgmt For For For
11 Approve Remuneration of Directors in the Mgmt For For For Aggregate Amount of EUR 800,000
12 Authorize Repurchase of Up to 5 Million Mgmt For For For 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
Dassault Systemes SA
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
Extraordinary Business Mgmt
13 Authorize Decrease in Share Capital via Mgmt For For For Cancellation of Repurchased Shares
14 Amend Articles 14, 16 and 19 of Bylaws to Mgmt For For For Comply with Legal Changes
15 Authorize up to 4 Percent of Issued Capital Mgmt For For For for Use in Stock Option Plans
16 Authorize Capital Issuances for Use in Mgmt For For For Employee Stock Purchase Plans
17 Delegate Power to the Board to Carry Mergers Mgmt For Against Against by Absorption
18 Pursuant to Item 17 Above, Delegate Power Mgmt For Against Against to the Board to Issue Shares in Connection with Mergers by Absorption
19 Delegate Power to the Board to Carry Mgmt For Against Against Spin-Off Agreements
20 Pursuant to Item 19 Above, Delegate Power Mgmt For Against Against to the Board to Issue Shares in Connection with Spin-Off Agreements
21 Delegate Power to the Board to Acquire Mgmt For Against Against Certain Assets of Another Company
22 Pursuant to Item 21 Above, Delegate Power Mgmt For Against Against to the Board to Issue Shares in Connection with Acquisitions
23 Authorize Filing of Required Documents/Other Mgmt For For For Formalities
Fraport AG Frankfurt Airport Services Worldwide
Meeting Date: 05/26/2020 Country: Germany Primary Security ID: D3856U108 Record Date: 05/04/2020 Meeting Type: Annual Ticker: FRA
Shares Voted: 1,744
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1 Receive Financial Statements and Statutory Mgmt Reports for Fiscal 2019 (Non-Voting)
2 Approve Allocation of Income and Omission Mgmt For For For of Dividends
3 Approve Discharge of Management Board for Mgmt For For For Fiscal 2019 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
Fraport AG Frankfurt Airport Services Worldwide
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
4 Approve Discharge of Supervisory Board for Mgmt For For For Fiscal 2019
5 Ratify PricewaterhouseCoopers GmbH as Mgmt For For For Auditors for Fiscal 2020
6 Elect Michael Boddenberg to the Supervisory Mgmt For Against Against Board
7 Approve Remuneration Policy Mgmt For For For
8 Approve Remuneration of Supervisory Board Mgmt For For For
9.1 Amend Articles Re: Registration Deadline Mgmt For For For
9.2 Amend Articles Re: Proof of Entitlement Mgmt For For For
9.3 Amend Articles Re: Online Participation Mgmt For For For
Naturgy Energy Group SA
Meeting Date: 05/26/2020 Country: Spain Primary Security ID: E7S90S109 Record Date: 05/21/2020 Meeting Type: Annual Ticker: NTGY
Shares Voted: 8,347
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1 Approve Standalone Financial Statements Mgmt For For For
2 Approve Consolidated Financial Statements Mgmt For For For
3 Approve Consolidated Non-Financial Mgmt For For For Information Statement
4 Approve Transfer of Goodwill Reserves to Mgmt For For For Voluntary Reserves
5 Approve Discharge of Board Mgmt For For For
6.1 Reelect Helena Herrero Starkie as Director Mgmt For For For
6.2 Reelect Marcelino Armenter Vidal as Director Mgmt For Against Against
6.3 Reelect Rajaram Rao as Director Mgmt For Against Against
6.4 Ratify Appointment of and Elect Rioja S.a.r.l. Mgmt For Against Against as Director
6.5 Ratify Appointment of and Elect Isabel Estape Mgmt For Against Against Tous as Director
6.6 Ratify Appointment of and Elect Lucy Mgmt For Against Against Chadwick as Director 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
Naturgy Energy Group SA
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
7 Approve Allocation of Income and Dividends Mgmt For For For
8 Authorize Share Repurchase and Capital Mgmt For For For Reduction via Amortization of Repurchased Shares
9 Approve Remuneration Policy Mgmt For Against Against
10 Advisory Vote on Remuneration Report Mgmt For Against Against
11 Authorize Company to Call EGM with 15 Days' Mgmt For Against Against Notice
12.1 Amend Article 6 Section 3 Re: General Mgmt For For For Meeting
12.2 Amend Article 6 Section 2 Re: General Mgmt For For For Meeting
13.1 Amend Article 8 of General Meeting Mgmt For For For Regulations
13.2 Add Article 13 of General Meeting Regulations Mgmt For For For
14 Receive Amendments to Board of Directors Mgmt Regulations
15 Authorize Board to Ratify and Execute Mgmt For For For Approved Resolutions
RELX Plc
Meeting Date: 05/26/2020 Country: United Kingdom Primary Security ID: G7493L105 Record Date: 05/21/2020 Meeting Type: Special Ticker: REL
Shares Voted: 63,301
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1 Approve Increase in Borrowing Limit Under Mgmt For Against Against the Company's Articles of Association
West Fraser Timber Co. Ltd.
Meeting Date: 05/26/2020 Country: Canada Primary Security ID: 952845105 Record Date: 04/02/2020 Meeting Type: Annual Ticker: WFT 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
West Fraser Timber Co. Ltd.
Shares Voted: 1,600
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1.1 Elect Director Henry H. (Hank) Ketcham Mgmt For For For
1.2 Elect Director Reid E. Carter Mgmt For For For
1.3 Elect Director Raymond Ferris Mgmt For For For
1.4 Elect Director John N. Floren Mgmt For For For
1.5 Elect Director Brian G. Kenning Mgmt For For For
1.6 Elect Director John K. Ketcham Mgmt For For For
1.7 Elect Director Gerald J. (Gerry) Miller Mgmt For For For
1.8 Elect Director Robert L. Phillips Mgmt For Withhold Withhold
1.9 Elect Director Janice G. Rennie Mgmt For For For
1.10 Elect Director Gillian D. Winckler Mgmt For For For
2 Approve PricewaterhouseCoopers LLP as Mgmt For For For Auditors and Authorize Board to Fix Their Remuneration
3 Advisory Vote on Executive Compensation Mgmt For For For Approach
4 Approve Shareholder Rights Plan Mgmt For For For
AEON Financial Service Co., Ltd.
Meeting Date: 05/27/2020 Country: Japan Primary Security ID: J0021H107 Record Date: 02/29/2020 Meeting Type: Annual Ticker: 8570
Shares Voted: 3,800
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1.1 Elect Director Suzuki, Masaki Mgmt For For For
1.2 Elect Director Fujita, Kenji Mgmt For For For
1.3 Elect Director Wakabayashi, Hideki Mgmt For For For
1.4 Elect Director Mangetsu, Masaaki Mgmt For For For
1.5 Elect Director Mitsufuji, Tomoyuki Mgmt For For For
1.6 Elect Director Suzuki, Kazuyoshi 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
AEON Financial Service Co., Ltd.
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1.7 Elect Director Ishizuka, Kazuo Mgmt For For For
1.8 Elect Director Watanabe, Hiroyuki Mgmt For For For
1.9 Elect Director Nakajima, Yoshimi Mgmt For For For
1.10 Elect Director Yamazawa, Kotaro Mgmt For For For
1.11 Elect Director Sakuma, Tatsuya Mgmt For For For
1.12 Elect Director Nagasaka, Takashi Mgmt For For For
2.1 Appoint Statutory Auditor Otani, Go Mgmt For For For
2.2 Appoint Statutory Auditor Miyazaki, Takeshi Mgmt For For For
Bollore SA
Meeting Date: 05/27/2020 Country: France Primary Security ID: F10659260 Record Date: 05/25/2020 Meeting Type: Annual/Special Ticker: BOL
Shares Voted: 34,219
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
Ordinary Business Mgmt
1 Approve Financial Statements and Discharge Mgmt For For For Directors
2 Approve Consolidated Financial Statements Mgmt For For For and Statutory Reports
3 Approve Allocation of Income and Dividends Mgmt For For For of EUR 0.06 per Share
4 Approve Auditors' Special Report on Mgmt For Against Against Related-Party Transactions
5 Reelect Marie Bollore as Director Mgmt For Against Against
6 Renew Appointment of Constantin Associes Mgmt For For For as Auditor
7 Renew Appointment of Cisane as Alternate Mgmt For For For Auditor
8 Authorize Repurchase of 291 Million Shares Mgmt For Against Against
9 Approve Compensation Report Mgmt For Against Against
10 Approve Compensation of Vincent Bollore, Mgmt For Against Against Chairman and CEO Until March 14, 2019 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
Bollore SA
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
11 Approve Compensation of Cyrille Bollore, Mgmt For Against Against Vice-CEO Until March 14, 2019
12 Approve Compensation of Cyrille Bollore, Mgmt For Against Against Chairman and CEO Since April 1, 2019
13 Approve Remuneration Policy of Directors Mgmt For For For
14 Approve Remuneration Policy of Chairman Mgmt For Against Against and CEO
15 Authorize Filing of Required Documents/Other Mgmt For For For Formalities
Extraordinary Business Mgmt
1 Authorize Capital Increase of Up to EUR 15 Mgmt For Against Against Million for Future Exchange Offers
2 Authorize Decrease in Share Capital via Mgmt For For For Cancellation of Repurchased Shares
3 Amend Article 12 of Bylaws Re: Board Mgmt For For For Composition
4 Amend Article 19 of Bylaws Re: GM Electronic Mgmt For For For Voting
5 Amend Article 16 of Bylaws Re: Board Mgmt For For For Members Remuneration
6 Authorize Filing of Required Documents/Other Mgmt For For For Formalities
BP Plc
Meeting Date: 05/27/2020 Country: United Kingdom Primary Security ID: G12793108 Record Date: 05/22/2020 Meeting Type: Annual Ticker: BP
Shares Voted: 625,920
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(a) Elect Bernard Looney as Director Mgmt For For For
4(b) Re-elect Brian Gilvary as Director Mgmt For For For
4(c) Re-elect Dame Alison Carnwath as Director Mgmt For Against Against 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
BP Plc
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
4(d) Re-elect Pamela Daley as Director Mgmt For For For
4(e) Re-elect Sir Ian Davis as Director Mgmt For For For
4(f) Re-elect Dame Ann Dowling as Director Mgmt For For For
4(g) Re-elect Helge Lund as Director Mgmt For For For
4(h) Re-elect Melody Meyer as Director Mgmt For For For
4(i) Re-elect Brendan Nelson as Director Mgmt For For For
4(j) Re-elect Paula Reynolds as Director Mgmt For For For
4(k) Re-elect Sir John Sawers as Director Mgmt For For For
5 Reappoint Deloitte LLP as Auditors Mgmt For For For
6 Authorise Audit Committee to Fix Mgmt For For For Remuneration of Auditors
7 Approve Executive Directors' Incentive Plan Mgmt For For For
8 Authorise EU Political Donations and Mgmt For For For Expenditure
9 Authorise Issue of Equity Mgmt For For For
10 Authorise Issue of Equity without Pre-emptive Mgmt For For For Rights
11 Authorise Issue of Equity without Pre-emptive Mgmt For For For Rights in Connection with an Acquisition or Other Capital Investment
12 Authorise Market Purchase of Ordinary Shares Mgmt For For For
13 Authorise the Company to Call General Mgmt For Against Against Meeting with Two Weeks' Notice
Lawson, Inc.
Meeting Date: 05/27/2020 Country: Japan Primary Security ID: J3871L103 Record Date: 02/29/2020 Meeting Type: Annual Ticker: 2651
Shares Voted: 1,800
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1 Approve Allocation of Income, with a Final Mgmt For For For Dividend of JPY 75
2 Amend Articles to Amend Provisions on Mgmt For For For Number of Statutory Auditors 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
Lawson, Inc.
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
3.1 Elect Director Takemasu, Sadanobu Mgmt For For For
3.2 Elect Director Imada, Katsuyuki Mgmt For For For
3.3 Elect Director Nakaniwa, Satoshi Mgmt For For For
3.4 Elect Director Kyoya, Yutaka Mgmt For For For
3.5 Elect Director Hayashi, Keiko Mgmt For For For
3.6 Elect Director Nishio, Kazunori Mgmt For For For
3.7 Elect Director Iwamura, Miki Mgmt For For For
3.8 Elect Director Suzuki, Satoko Mgmt For For For
4.1 Appoint Statutory Auditor Imagawa, Shuichi Mgmt For For For
4.2 Appoint Statutory Auditor Yoshida, Keiko Mgmt For For For
5 Approve Compensation Ceiling for Statutory Mgmt For For For Auditors
Legrand SA
Meeting Date: 05/27/2020 Country: France Primary Security ID: F56196185 Record Date: 05/25/2020 Meeting Type: Annual/Special Ticker: LR
Shares Voted: 8,466
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 Consolidated Financial Statements Mgmt For For For and Statutory Reports
3 Approve Allocation of Income and Dividends Mgmt For For For of EUR 1.34 per Share
4 Approve Compensation Report of Corporate Mgmt For For For Officers
5 Approve Compensation of Gilles Schnepp, Mgmt For For For Chairman of the Board
6 Approve Compensation of Benoit Coquart, Mgmt For For For CEO
7 Approve Remuneration Policy of Chairman of Mgmt For For For the Board 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
Legrand SA
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
8 Approve Remuneration Policy of CEO Mgmt For For For
9 Approve Remuneration Policy of Board Mgmt For For For Members
10 Approve Remuneration of Directors in the Mgmt For For For Aggregate Amount of EUR 1.2 Million
11 Reelect Isabelle Boccon-Gibod as Director Mgmt For For For
12 Reelect Christel Bories as Director Mgmt For For For
13 Reelect Angeles Garcia-Poveda as Director Mgmt For For For
14 Elect Benoit Coquart as Director Mgmt For For For
15 Authorize Repurchase of Up to 10 Percent of Mgmt For For For Issued Share Capital
Extraordinary Business Mgmt
16 Amend Article 9 of Bylaws Re: Directors Mgmt For For For Length of Terms
17 Amend Article 9 of Bylaws Re: Employee Mgmt For For For Representative
18 Amend Article 9 of Bylaws Re: Board Mgmt For For For Members Deliberation via Written Consultation
19 Amend Article 9 of Bylaws Re: Board Powers Mgmt For For For
20 Amend Articles 10, 11 and 13 to Comply with Mgmt For For For Legal Changes
21 Authorize Decrease in Share Capital via Mgmt For For For Cancellation of Repurchased Shares
22 Authorize Issuance of Equity or Equity-Linked Mgmt For For For Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 200 Million
23 Authorize Issuance of Equity or Equity-Linked Mgmt For For For Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 100 Million
24 Approve Issuance of Equity or Equity-Linked Mgmt For For For Securities for Private Placements, up to Aggregate Nominal Amount of EUR 100 Million
25 Authorize Board to Increase Capital in the Mgmt For For For Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above
26 Authorize Capitalization of Reserves of Up to Mgmt For For For EUR 100 Million for Bonus Issue or Increase in Par Value 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
Legrand SA
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
27 Authorize Capital Issuances for Use in Mgmt For For For Employee Stock Purchase Plans
28 Authorize Capital Increase of up to 5 Percent Mgmt For For For of Issued Capital for Contributions in Kind
29 Set Total Limit for Capital Increase to Result Mgmt For For For from Issuance Requests Under Items 22-25 and 27-28 at EUR 200 Million
Ordinary Business Mgmt
30 Authorize Filing of Required Documents/Other Mgmt For For For Formalities
M&G Plc
Meeting Date: 05/27/2020 Country: United Kingdom Primary Security ID: G6107R102 Record Date: 05/22/2020 Meeting Type: Annual Ticker: MNG
Shares Voted: 86,752
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 Elect Mike Evans as Director Mgmt For For For
5 Elect John Foley as Director Mgmt For For For
6 Elect Clare Bousfield as Director Mgmt For For For
7 Elect Clive Adamson as Director Mgmt For For For
8 Elect Robin Lawther as Director Mgmt For For For
9 Elect Clare Thompson as Director Mgmt For For For
10 Elect Massimo Tosato as Director Mgmt For For For
11 Appoint KPMG LLP as Auditors Mgmt For For For
12 Authorise the Audit Committee to Fix Mgmt For For For Remuneration of Auditors
13 Authorise EU Political Donations and Mgmt For For For Expenditure
14 Authorise Issue of Equity 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
M&G Plc
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
15 Authorise Issue of Preference Shares Mgmt For For For
16 Authorise Issue of Equity in Connection with Mgmt For For For the Issue of Mandatory Convertible Securities
17 Authorise Issue of Equity without Pre-emptive Mgmt For For For Rights
18 Authorise Issue of Equity without Pre-emptive Mgmt For Refer For Rights in Connection with the Issue of Mandatory Convertible Securities
19 Authorise Market Purchase of Ordinary Shares Mgmt For For For
20 Authorise the Company to Call General Mgmt For Against Against Meeting with Two Weeks' Notice
Nokia Oyj
Meeting Date: 05/27/2020 Country: Finland Primary Security ID: X61873133 Record Date: 05/14/2020 Meeting Type: Annual Ticker: NOKIA
Shares Voted: 189,733
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1 Open Meeting Mgmt
2 Call the Meeting to Order Mgmt
3 Designate Inspector or Shareholder Mgmt Representative(s) of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting Mgmt
5 Prepare and Approve List of Shareholders Mgmt
6 Receive Financial Statements and Statutory Mgmt Reports
7 Accept Financial Statements and Statutory Mgmt For For For Reports
8 Approve Allocation of Income and Omission Mgmt For For For of Dividends
9 Approve Discharge of Board and President Mgmt For For For
10 Approve Remuneration Policy And Other Mgmt For For For Terms of Employment For Executive Management 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
Nokia Oyj
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
11 Approve Remuneration of Directors in the Mgmt For For For Amount of EUR 440,000 to Chair, EUR 185,000 to Vice Chair and EUR 160,000 to Other Directors; Approve Remuneration for Committee Work; Approve Meeting Fees
12 Fix Number of Directors at Nine Mgmt For For For
13 Reelect Sari Baldauf, Bruce Brown, Jeanette Mgmt For Against Against Horan, Edward Kozel, Elizabeth Nelson, Soren Skou, Carla Smits-Nusteling and Kari Stadigh as Directors, Elect Thomas Dannenfeldt as New Director
14 Ratify Deloitte as Auditors for Financial Year Mgmt For For For 2021
15 Approve Remuneration of Auditors Mgmt For For For
16 Authorize Share Repurchase Program Mgmt For For For
17 Authorize Issuance of up to 550 Million Mgmt For For For Shares without Preemptive Rights
Shareholder Proposal Mgmt
18 Amend Articles Re: Number of Directors; Age SH Against Against Against Limit of Directors; Strict Gender Balance in Board
19 Close Meeting Mgmt
Publicis Groupe SA
Meeting Date: 05/27/2020 Country: France Primary Security ID: F7607Z165 Record Date: 05/25/2020 Meeting Type: Annual/Special Ticker: PUB
Shares Voted: 7,704
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 Consolidated Financial Statements Mgmt For For For and Statutory Reports
3 Approve Allocation of Income and Dividends Mgmt For For For of EUR 1.15 per Share
4 Approve Stock Dividend Program 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
Publicis Groupe SA
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
5 Approve Auditors' Special Report on Mgmt For For For Related-Party Transactions Mentioning the Absence of New Transactions
6 Approve Remuneration Policy of Chairman of Mgmt For For For Supervisory Board
7 Approve Remuneration Policy of Supervisory Mgmt For For For Board Members
8 Approve Remuneration Policy of Chairman of Mgmt For For For Management Board
9 Approve Remuneration Policy of Management Mgmt For For For Board Members
10 Approve Compensation Report of Corporate Mgmt For For For Officers
11 Approve Compensation of Maurice Levy, Mgmt For For For Chairman of Supervisory Board
12 Approve Compensation of Arthur Sadoun, Mgmt For For For Chairman of the Management Board
13 Approve Compensation of Jean-Michel Mgmt For For For Etienne, Management Board Member
14 Approve Compensation of Anne-Gabrielle Mgmt For For For Heilbronner, Management Board Member
15 Approve Compensation of Steve King, Mgmt For For For Management Board Member
16 Reelect Sophie Dulac as Supervisory Board Mgmt For For For Member
17 Reelect Thomas H. Glocer as Supervisory Mgmt For For For Board Member
18 Reelect Marie-Josee Kravis as Supervisory Mgmt For For For Board Member
19 Reelect Andre Kudelski as Supervisory Board Mgmt For For For Member
20 Authorize Repurchase of Up to 10 Percent of Mgmt For For For Issued Share Capital
Extraordinary Business Mgmt
21 Authorize Issuance of Equity or Equity-Linked Mgmt For For For Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 30 Million
22 Authorize Issuance of Equity or Equity-Linked Mgmt For For For Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 9 Million
23 Approve Issuance of Equity or Equity-Linked Mgmt For For For Securities for Private Placements, up to Aggregate Nominal Amount of EUR 9 Million 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
Publicis Groupe SA
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
24 Authorize Board to Increase Capital in the Mgmt For For For Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above
25 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
26 Authorize Capitalization of Reserves of Up to Mgmt For For For EUR 30 Million for Bonus Issue or Increase in Par Value
27 Authorize Capital Increase of Up to EUR 9 Mgmt For For For Million for Future Exchange Offers
28 Authorize Capital Increase of up to 10 Percent Mgmt For For For of Issued Capital for Contributions in Kind
29 Authorize Capital Issuances for Use in Mgmt For For For Employee Stock Purchase Plans
30 Authorize Capital Issuances for Use in Mgmt For For For Employee Stock Purchase Plans Reserved for Employees of International Subsidiaries
31 Amend Articles 6, 7 and 17 of Bylaws to Mgmt For For For Comply with Legal Changes
32 Amend Article 13 of Bylaws Re: Employee Mgmt For For For Representatives
33 Amend Article 15 of Bylaws Re: Board Mgmt For For For Members Deliberation via Written Consultation
Extraordinary Business Mgmt
34 Authorize Filing of Required Documents/Other Mgmt For For For Formalities
Ryohin Keikaku Co., Ltd.
Meeting Date: 05/27/2020 Country: Japan Primary Security ID: J6571N105 Record Date: 02/29/2020 Meeting Type: Annual Ticker: 7453
Shares Voted: 8,000
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1 Approve Allocation of Income, with a Final Mgmt For For For Dividend of JPY 18.2
2 Amend Articles to Change Fiscal Year End Mgmt For For For
3.1 Elect Director Kanai, Masaaki Mgmt For Refer Against 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
Ryohin Keikaku Co., Ltd.
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
3.2 Elect Director Suzuki, Kei Mgmt For Refer Against
3.3 Elect Director Yagyu, Masayoshi Mgmt For For For
3.4 Elect Director Yoshikawa, Atsushi Mgmt For For For
4.1 Appoint Statutory Auditor Hattori, Masaru Mgmt For For For
4.2 Appoint Statutory Auditor Arai, Jun Mgmt For For For
Shopify Inc.
Meeting Date: 05/27/2020 Country: Canada Primary Security ID: 82509L107 Record Date: 04/14/2020 Meeting Type: Annual Ticker: SHOP
Shares Voted: 3,300
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
Meeting for Class A Subordinate Voting and Mgmt Class B Multiple Voting Shareholders
1.1 Elect Director Tobias Luetke Mgmt For For For
1.2 Elect Director Robert Ashe Mgmt For For For
1.3 Elect Director Gail Goodman Mgmt For For For
1.4 Elect Director Colleen Johnston Mgmt For For For
1.5 Elect Director Jeremy Levine Mgmt For For For
1.6 Elect Director John Phillips Mgmt For For For
2 Approve PricewaterhouseCoopers LLP as Mgmt For For For Auditors and Authorize Board to Fix Their Remuneration
3 Advisory Vote on Executive Compensation Mgmt For For For Approach
YASKAWA Electric Corp.
Meeting Date: 05/27/2020 Country: Japan Primary Security ID: J9690T102 Record Date: 02/29/2020 Meeting Type: Annual Ticker: 6506 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
YASKAWA Electric Corp.
Shares Voted: 6,200
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1.1 Elect Director Tsuda, Junji Mgmt For For For
1.2 Elect Director Ogasawara, Hiroshi Mgmt For For For
1.3 Elect Director Murakami, Shuji Mgmt For For For
1.4 Elect Director Minami, Yoshikatsu Mgmt For For For
1.5 Elect Director Takamiya, Koichi Mgmt For For For
1.6 Elect Director Ogawa, Masahiro Mgmt For For For
2.1 Elect Director and Audit Committee Member Mgmt For For For Sasaki, Junko
2.2 Elect Director and Audit Committee Member Mgmt For For For Kato, Yuichiro
3 Approve Compensation Ceiling for Directors Mgmt For For For Who Are Audit Committee Members
ABC-MART, INC.
Meeting Date: 05/28/2020 Country: Japan Primary Security ID: J00056101 Record Date: 02/29/2020 Meeting Type: Annual Ticker: 2670
Shares Voted: 1,200
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1 Approve Allocation of Income, with a Final Mgmt For For For Dividend of JPY 85
2.1 Elect Director Noguchi, Minoru Mgmt For Refer Against
2.2 Elect Director Katsunuma, Kiyoshi Mgmt For For For
2.3 Elect Director Kojima, Jo Mgmt For For For
2.4 Elect Director Kikuchi, Takashi Mgmt For For For
2.5 Elect Director Hattori, Kiichiro Mgmt For For For
E.ON SE
Meeting Date: 05/28/2020 Country: Germany Primary Security ID: D24914133 Record Date: Meeting Type: Annual Ticker: EOAN 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
E.ON SE
Shares Voted: 73,782
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1 Receive Financial Statements and Statutory Mgmt Reports for Fiscal 2019 (Non-Voting)
2 Approve Allocation of Income and Dividends Mgmt For For For of EUR 0.46 per Share
3 Approve Discharge of Management Board for Mgmt For For For Fiscal 2019
4 Approve Discharge of Supervisory Board for Mgmt For For For Fiscal 2019
5.1 Ratify PricewaterhouseCoopers GmbH as Mgmt For For For Auditors for Fiscal 2020
5.2 Ratify PricewaterhouseCoopers GmbH as Mgmt For For For Auditors for Half-Year and Quarterly Reports 2020
5.3 Ratify KPMG AG as Auditors for the First Mgmt For For For Quarter of Fiscal 2021
6.1 Elect Ulrich Grillo to the Supervisory Board Mgmt For For For
6.2 Elect Rolf Martin Schmitz to the Supervisory Mgmt For For For Board
6.3 Elect Deborah Wilkens to the Supervisory Mgmt For For For Board
7 Approve Creation of EUR 528 Million Pool of Mgmt For For For Capital with Partial Exclusion of Preemptive Rights
8 Approve Issuance of Warrants/Bonds with Mgmt For For For Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 6 Billion; Approve Creation of EUR 264 Million Pool of Capital to Guarantee Conversion Rights
9 Authorize Share Repurchase Program and Mgmt For For For Reissuance or Cancellation of Repurchased Shares
10 Authorize Use of Financial Derivatives when Mgmt For For For Repurchasing Shares
FamilyMart Co., Ltd.
Meeting Date: 05/28/2020 Country: Japan Primary Security ID: J1340R107 Record Date: 02/29/2020 Meeting Type: Annual Ticker: 8028 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
FamilyMart Co., Ltd.
Shares Voted: 9,200
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1.1 Elect Director Takayanagi, Koji Mgmt For For For
1.2 Elect Director Sawada, Takashi Mgmt For For For
1.3 Elect Director Kato, Toshio Mgmt For For For
1.4 Elect Director Kubo, Isao Mgmt For For For
1.5 Elect Director Tsukamoto, Naoyoshi Mgmt For For For
1.6 Elect Director Inoue, Atsushi Mgmt For For For
1.7 Elect Director Takahashi, Jun Mgmt For For For
1.8 Elect Director Nishiwaki, Mikio Mgmt For For For
1.9 Elect Director Izawa, Tadashi Mgmt For For For
1.10 Elect Director Takaoka, Mika Mgmt For For For
1.11 Elect Director Sekine, Chikako Mgmt For For For
1.12 Elect Director Aonuma, Takayuki Mgmt For For For
2 Appoint Statutory Auditor Nakade, Kunihiro Mgmt For For For
Genting Singapore Limited
Meeting Date: 05/28/2020 Country: Singapore Primary Security ID: Y2692C139 Record Date: Meeting Type: Annual Ticker: G13
Shares Voted: 220,800
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1 Adopt Financial Statements and Directors' and Mgmt For For For Auditors' Reports
2 Approve Final Dividend Mgmt For For For
3 Elect Tan Hee Teck as Director Mgmt For For For
4 Elect Koh Seow Chuan as Director Mgmt For For For
5 Approve Directors' Fees Mgmt For For For
6 Approve PricewaterhouseCoopers LLP as Mgmt For For For Auditors and Authorize Board to Fix Their Remuneration 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
Genting Singapore Limited
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
7 Approve Mandate for Interested Person Mgmt For For For Transactions
8 Authorize Share Repurchase Program Mgmt For For For
J. FRONT RETAILING Co., Ltd.
Meeting Date: 05/28/2020 Country: Japan Primary Security ID: J28711109 Record Date: 02/29/2020 Meeting Type: Annual Ticker: 3086
Shares Voted: 10,700
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1.1 Elect Director Yamamoto, Ryoichi Mgmt For Against Against
1.2 Elect Director Tsutsumi, Hiroyuki Mgmt For Against Against
1.3 Elect Director Murata, Soichi Mgmt For Against Against
1.4 Elect Director Ishii, Yasuo Mgmt For For For
1.5 Elect Director Nishikawa, Koichiro Mgmt For For For
1.6 Elect Director Uchida, Akira Mgmt For For For
1.7 Elect Director Sato, Rieko Mgmt For For For
1.8 Elect Director Seki, Tadayuki Mgmt For For For
1.9 Elect Director Yago, Natsunosuke Mgmt For For For
1.10 Elect Director Yoshimoto, Tatsuya Mgmt For Against Against
1.11 Elect Director Sawada, Taro Mgmt For For For
1.12 Elect Director Makiyama, Kozo Mgmt For For For
1.13 Elect Director Wakabayashi, Hayato Mgmt For For For
Merck KGaA
Meeting Date: 05/28/2020 Country: Germany Primary Security ID: D5357W103 Record Date: 05/15/2020 Meeting Type: Annual Ticker: MRK 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
Merck KGaA
Shares Voted: 4,612
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1 Receive Financial Statements and Statutory Mgmt Reports for Fiscal 2019 (Non-Voting)
2 Accept Financial Statements and Statutory Mgmt For For For Reports for Fiscal 2019
3 Approve Allocation of Income and Dividends Mgmt For For For of EUR 1.30 per Share
4 Approve Discharge of Management Board for Mgmt For For For Fiscal 2019
5 Approve Discharge of Supervisory Board for Mgmt For For For Fiscal 2019
6 Ratify KPMG AG as Auditors for Fiscal 2020 Mgmt For For For
7 Approve Affiliation Agreement with BSSN UG Mgmt For For For
NN Group NV
Meeting Date: 05/28/2020 Country: Netherlands Primary Security ID: N64038107 Record Date: 04/30/2020 Meeting Type: Annual Ticker: NN
Shares Voted: 11,733
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
Annual Meeting Agenda Mgmt
1 Open Meeting Mgmt
2 Receive Annual Report Mgmt
3.A Adopt Financial Statements and Statutory Mgmt For For For Reports
3.B Receive Explanation on Company's Reserves Mgmt and Dividend Policy
4.A Approve Discharge of Management Board Mgmt For For For
4.B Approve Discharge of Supervisory Board Mgmt For For For
5 Discussion of Supervisory Board Profile Mgmt
6.A Reelect Clara Streit to Supervisory Board Mgmt For Against Against
6.B Reelect Robert Jenkins to Supervisory Board Mgmt For For For
7.A Approve Remuneration Report 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
NN Group NV
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
7.B Approve Remuneration Policy for Mgmt For For For Management Board
7.C Approve Remuneration Policy for Supervisory Mgmt For For For Board
7.D Amend Articles of Association Mgmt For For For
8.A.1 Grant Board Authority to Issue Ordinary Mgmt For For For Shares Up To 10 Percent of Issued Capital
8.A.2 Authorize Board to Exclude Preemptive Rights Mgmt For For For from Share Issuances Under Item 8.A.1
8.B Grant Board Authority to Issue Shares Up To Mgmt For For For 20 Percent of Issued Capital in Connection with a Rights Issue
9 Authorize Repurchase of Up to 10 Percent of Mgmt For For For Issued Share Capital
10 Approve Reduction in Share Capital through Mgmt For For For Cancellation of Shares
11 Close Meeting Mgmt
Nordea Bank Abp
Meeting Date: 05/28/2020 Country: Finland Primary Security ID: X5S8VL105 Record Date: 05/15/2020 Meeting Type: Annual Ticker: NDA.SE
Shares Voted: 103,591
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1 Open Meeting Mgmt
2 Call the Meeting to Order Mgmt
3 Designate Inspector or Shareholder Mgmt For For For Representative(s) of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting Mgmt For For For
5 Prepare and Approve List of Shareholders Mgmt For For For
6 Receive Financial Statements and Statutory Mgmt Reports
7 Accept Financial Statements and Statutory Mgmt For For For Reports
8 Approve Allocation of Income; Authorize Mgmt For For For Board to Decide on the Distribution of Dividends of up to EUR 0.40 Per Share 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
Nordea Bank Abp
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
9 Approve Discharge of Board and President Mgmt For For For
10 Approve Remuneration Policy And Other Mgmt For For For Terms of Employment For Executive Management
11 Approve Remuneration of Directors in the Mgmt For For For Amount of EUR 300,000 for Chairman, EUR 145,000 for Vice Chairman, and EUR 95,000 for Other Directors; Approve Remuneration for Committee Work
12 Fix Number of Directors at Ten Mgmt For For For
13 Reelect Torbjorn Magnusson (Chairperson), Mgmt For For For Nigel Hinshelwood, Birger Steen, Sarah Russell, Robin Lawther, Pernille Erenbjerg, Kari Jordan, Petra van Hoeken and John Maltby as Directors; Elect Jonas Synnergren as New Director
14 Approve Remuneration of Auditors Mgmt For For For
15 Ratify PricewaterhouseCoopers as Auditors Mgmt For For For
16 Approve Instructions for Shareholders' Mgmt For For For Nomination Board
17 Approve Issuance of Convertible Instruments Mgmt For For For without Preemptive Rights
18.a Authorize Share Repurchase Program in the Mgmt For For For Securities Trading Business
18.b Authorize Reissuance of Repurchased Shares Mgmt For For For
19.a Authorize Share Repurchase Program and Mgmt For For For Reissuance and/or Cancellation of Repurchased Shares
19.b Approve Issuance of up to 30 Million Shares Mgmt For For For without Preemptive Rights
20 Close Meeting Mgmt
Safran SA
Meeting Date: 05/28/2020 Country: France Primary Security ID: F4035A557 Record Date: 05/26/2020 Meeting Type: Annual/Special Ticker: SAF
Shares Voted: 9,730
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
Ordinary Business Mgmt 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
Safran SA
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1 Approve Financial Statements and Statutory Mgmt For For For Reports
2 Approve Consolidated Financial Statements Mgmt For For For and Statutory Reports
3 Approve Allocation of Income and Absence of Mgmt For For For Dividends
4 Elect Patricia Bellinger as Director Mgmt For For For
5 Ratify Appointment of Saraiva as Mgmt For For For Representative of Employee Shareholders to the Board
6 Elect Marc Aubry as Representative of Mgmt For For For Employee Shareholders to the Board
7 Elect Anne Aubert as Representative of Mgmt For For For Employee Shareholders to the Board
A Elect Fernanda Saraiva as Representative of Mgmt Against Against Against Employee Shareholders to the Board
B Elect Carlos Arvizuas as Representative of Mgmt Against Against Against Employee Shareholders to the Board
8 Approve Compensation of Chairman of the Mgmt For For For Board
9 Approve Compensation of CEO Mgmt For For For
10 Approve Compensation Report of Corporate Mgmt For For For Officers
11 Approve Remuneration of Directors in the Mgmt For For For Aggregate Amount of EUR 1.1 Million
12 Approve Remuneration Policy of Chairman of Mgmt For For For the Board
13 Approve Remuneration Policy of CEO Mgmt For For For
14 Approve Remuneration Policy of Directors Mgmt For For For
15 Authorize Repurchase of Up to 10 Percent of Mgmt For For For Issued Share Capital
Extraordinary Business Mgmt
16 Amend Article 14 of Bylaws Re: Board Mgmt For For For Composition
17 Amend Article 3 of Bylaws Re: Corporate Mgmt For For For Purpose
18 Authorize Filing of Required Documents/Other Mgmt For For For Formalities 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
Seven & i Holdings Co., Ltd.
Meeting Date: 05/28/2020 Country: Japan Primary Security ID: J7165H108 Record Date: 02/29/2020 Meeting Type: Annual Ticker: 3382
Shares Voted: 24,853
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1 Approve Allocation of Income, with a Final Mgmt For For For Dividend of JPY 51
2 Amend Articles to Amend Provisions on Mgmt For For For Number of Directors - Clarify Director Authority on Board Meetings
3.1 Elect Director Isaka, Ryuichi Mgmt For For For
3.2 Elect Director Goto, Katsuhiro Mgmt For For For
3.3 Elect Director Ito, Junro Mgmt For For For
3.4 Elect Director Yamaguchi, Kimiyoshi Mgmt For For For
3.5 Elect Director Maruyama, Yoshimichi Mgmt For For For
3.6 Elect Director Nagamatsu, Fumihiko Mgmt For For For
3.7 Elect Director Kimura, Shigeki Mgmt For For For
3.8 Elect Director Joseph M. DePinto Mgmt For For For
3.9 Elect Director Tsukio, Yoshio Mgmt For For For
3.10 Elect Director Ito, Kunio Mgmt For For For
3.11 Elect Director Yonemura, Toshiro Mgmt For For For
3.12 Elect Director Higashi, Tetsuro Mgmt For For For
3.13 Elect Director Rudy, Kazuko Mgmt For For For
Swedbank AB
Meeting Date: 05/28/2020 Country: Sweden Primary Security ID: W94232100 Record Date: 05/22/2020 Meeting Type: Annual Ticker: SWED.A
Shares Voted: 0
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1 Open Meeting and Elect Chairman of Meeting Mgmt For For
2 Prepare and Approve List of Shareholders Mgmt 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
Swedbank AB
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
3.a Authorize Board to Decide on Entitlement of Mgmt For For Attending the Meeting
Shareholder Proposal Submitted by Carl Axel Mgmt Bruno
3.b Approve that Employees of the Swedish SH None Against Television Company Should Not be Allowed to Attend the AGM
Shareholder Proposal Submitted by Goran Mgmt Westman
3.c Approve that Shareholders Shall be Given the SH None Against Opportunity to Present Supporting Documents for Decisions on a Big Screen at the AGM
Management Proposals Mgmt
3.d Approve Broadcasting of Meeting Over Web Mgmt For For Link
4 Approve Agenda of Meeting Mgmt For For
5 Designate Inspector(s) of Minutes of Meeting Mgmt For For
6 Acknowledge Proper Convening of Meeting Mgmt For For
7.a Receive Financial Statements and Statutory Mgmt Reports
7.b Receive Auditor's Report Mgmt
7.c Receive President's Report Mgmt
8 Accept Financial Statements and Statutory Mgmt For For Reports
9 Approve Allocation of Income and Omission Mgmt For For of Dividends
10.a Approve Discharge of Annika Poutiainen as Mgmt For For Ordinary Board Member
10.b Approve Discharge of Lars Idermark as Mgmt For For Ordinary Board Member
10.c Approve Discharge of Ulrika Francke as Mgmt For For Ordinary Board Member
10.d Approve Discharge of Peter Norman as Mgmt For For Ordinary Board Member
10.e Approve Discharge of Siv Svensson as Mgmt For For Ordinary Board Member
10.f Approve Discharge of Bodil Eriksson as Mgmt For For Ordinary Board Member
10.g Approve Discharge of Mats Granryd as Mgmt For For Ordinary Board Member 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
Swedbank AB
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
10.h Approve Discharge of Bo Johansson as Mgmt For For Ordinary Board Member
10.i Approve Discharge of Anna Mossberg as Mgmt For For Ordinary Board Member
10.j Approve Discharge of Magnus Uggla as Mgmt For For Ordinary Board Member
10.k Approve Discharge of Kerstin Hermansson as Mgmt For For Ordinary Board Member
10.l Approve Discharge of Josefin Lindstrand as Mgmt For For Ordinary Board Member
10.m Approve Discharge of Bo Magnusson as Mgmt For For Ordinary Board Member
10.n Approve Discharge of Goran Persson as Mgmt For For Ordinary Board Member
10.o Approve Discharge of Birgitte Bonnesen as Mgmt For Against CEO Until 28 March 2019
10.p Approve Discharge of Anders Karlsson as CEO Mgmt For For Until 1 October 2019
10.q Approve Discharge of Jens Henriksson as CEO Mgmt For For as of 1 October 2019
10.r Approve Discharge of Camilla Linder as Mgmt For For Ordinary Employee Representative
10.s Approve Discharge of Roger Ljung as Mgmt For For Ordinary Employee Representative
10.t Approve Discharge of Henrik Joelsson as Mgmt For For Deputy Employee Representative
10.u Approve Discharge of Ake Skoglund as Deputy Mgmt For For Employee Representative
11 Determine Number of Directors (10) Mgmt For For
12 Approve Remuneration of Directors in the Mgmt For For Amount of SEK 2.63 Million for Chairman, SEK 885,000 for Vice Chairman and SEK 605,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors
13.a Elect Bo Bengtsson as New Director Mgmt For For
13.b Elect Goran Bengtsson as New Director Mgmt For For
13.c Elect Hans Eckerstrom as New Director Mgmt For For
13.d Elect Bengt Erik Lindgren as New Director Mgmt For For
13.e Elect Biljana Pehrsson as New Director Mgmt For For
13.f Reelect Kerstin Hermansson as Director Mgmt 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
Swedbank AB
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
13.g Reelect Josefin Lindstrand as Director Mgmt For For
13.h Reelect Bo Magnusson as Director Mgmt For For
13.i Reelect Anna Mossberg as Director Mgmt For For
13.j Reelect Goran Persson as Director Mgmt For For
14 Elect Goran Persson as Board Chairman Mgmt For For
15 Authorize Chairman of Board and Mgmt For For Representatives of Five of Company's Largest Shareholders to Serve on Nominating Committee
16 Approve Remuneration Policy And Other Mgmt For For Terms of Employment For Executive Management
17 Authorize Repurchase Authorization for Mgmt For For Trading in Own Shares
18 Authorize General Share Repurchase Program Mgmt For For
19 Approve Issuance of Convertibles without Mgmt For For Preemptive Rights
20.a Approve Common Deferred Share Bonus Plan Mgmt For For (Eken 2020)
20.b Approve Deferred Share Bonus Plan for Key Mgmt For For Employees (IP 2020)
20.c Approve Equity Plan Financing to Participants Mgmt For For of 2020 and Previous Programs
Shareholder Proposals Submitted by Thorwald Mgmt Arvidsson
21 Instruct Board to Work for the Swedish SH None Against Companies Act to be Amended so the Possibility of Differentiation of Voting Rights is Abolished
22 Instruct Board to Prepare Proposal for SH None Against Representation of Small and Medium-Sized Shareholders on the Company's Board and Nomination Committee, to be Submitted to AGM 2021
23 Appoint Special Examination of the Auditors' SH None Against Actions
24 Close Meeting Mgmt 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
Toho Co., Ltd. (9602)
Meeting Date: 05/28/2020 Country: Japan Primary Security ID: J84764117 Record Date: 02/29/2020 Meeting Type: Annual Ticker: 9602
Shares Voted: 4,400
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1 Approve Allocation of Income, with a Final Mgmt For For For Dividend of JPY 37.5
2.1 Elect Director Shimatani, Yoshishige Mgmt For Refer Against
2.2 Elect Director Tako, Nobuyuki Mgmt For Refer Against
2.3 Elect Director Ichikawa, Minami Mgmt For For For
2.4 Elect Director Seta, Kazuhiko Mgmt For For For
2.5 Elect Director Matsuoka, Hiroyasu Mgmt For For For
2.6 Elect Director Sumi, Kazuo Mgmt For For For
2.7 Elect Director Ikeda, Atsuo Mgmt For For For
2.8 Elect Director Ota, Keiji Mgmt For For For
2.9 Elect Director Ikeda, Takayuki Mgmt For For For
2.10 Elect Director Biro, Hiroshi Mgmt For For For
2.11 Elect Director Kato, Harunori Mgmt For For For
2.12 Elect Director Wada, Kunichiro Mgmt For For For
2.13 Elect Director Honda, Taro Mgmt For For For
3.1 Elect Director and Audit Committee Member Mgmt For Against Against Okimoto, Tomoyasu
3.2 Elect Director and Audit Committee Member Mgmt For For For Kobayashi, Takashi
3.3 Elect Director and Audit Committee Member Mgmt For For For Ando, Satoshi
4 Elect Alternate Director and Audit Committee Mgmt For For For Member Ota, Taizo
5 Approve Restricted Stock Plan Mgmt For For For
6 Approve Performance-Based Annual Bonus Mgmt For For For Ceiling for Directors Who Are Not Audit Committee Members 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
AIA Group Limited
Meeting Date: 05/29/2020 Country: Hong Kong Primary Security ID: Y002A1105 Record Date: 05/25/2020 Meeting Type: Annual Ticker: 1299
Shares Voted: 373,904
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 Final Dividend Mgmt For For For
3 Elect Edmund Sze-Wing Tse as Director Mgmt For For For
4 Elect Jack Chak-Kwong So as Director Mgmt For For For
5 Elect Mohamed Azman Yahya Director Mgmt For For For
6 Approve PricewaterhouseCoopers as Auditor Mgmt For For For and Authorize Board to Fix Their Remuneration
7A Approve Issuance of Equity or Equity-Linked Mgmt For For For Securities without Preemptive Rights
7B Authorize Repurchase of Issued Share Capital Mgmt For For For
8 Approve New Share Option Scheme and Mgmt For For For Terminate Existing Share Option Scheme
Atlantia SpA
Meeting Date: 05/29/2020 Country: Italy Primary Security ID: T05404107 Record Date: 05/20/2020 Meeting Type: Annual Ticker: ATL
Shares Voted: 17,750
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
Ordinary Business Mgmt
1 Approve Financial Statements, Statutory Mgmt For For For Reports, and Allocation of Income
2 Approve Auditors and Authorize Board to Fix Mgmt For For For Their Remuneration
3 Elect Directors (Bundled) Mgmt For For For
4 Revoke Authorization on Repurchase of Mgmt For For For Shares
5 Approve Free Share Scheme for Employees Mgmt For For For 2020 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
Atlantia SpA
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
6.1 Approve Remuneration Policy Mgmt For Against Against
6.2 Approve Second Section of the Remuneration Mgmt For Against Against Report
A Deliberations on Possible Legal Action Against Mgmt None For For Directors if Presented by Shareholders
Carrefour SA
Meeting Date: 05/29/2020 Country: France Primary Security ID: F13923119 Record Date: 05/27/2020 Meeting Type: Annual/Special Ticker: CA
Shares Voted: 17,335
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 Consolidated Financial Statements Mgmt For For For and Statutory Reports
3 Approve Allocation of Income and Dividends Mgmt For For For of EUR 0.23 per Share
4 Approve Auditors' Special Report on Mgmt For For For Related-Party Transactions
5 Reelect Alexandre Arnault as Director Mgmt For For For
6 Reelect Marie-Laure Sauty de Chalon as Mgmt For Against Against Director
7 Approve Compensation Report of Corporate Mgmt For For For Officers
8 Approve Compensation of Alexandre Mgmt For Against Against Bompard, Chairman and CEO
9 Approve Remuneration Policy of Chairman Mgmt For For For and CEO
10 Approve Remuneration Policy of Directors Mgmt For For For
11 Authorize Repurchase of Up to 10 Percent of Mgmt For For For Issued Share Capital
Extraordinary Business Mgmt
12 Authorize Decrease in Share Capital via Mgmt For For For Cancellation of Repurchased Shares
13 Amend Article 11 of Bylaws Re: Quorum 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
Carrefour SA
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
14 Amend Article 13 of Bylaws Re: Board Mgmt For For For Members Deliberation via Written Consultation
15 Amend Article 17 of Bylaws Re: Board Mgmt For For For Remuneration
16 Amend Article 19 of Bylaws Re: Auditors Mgmt For For For
Ordinary Business Mgmt
17 Authorize Filing of Required Documents/Other Mgmt For For For Formalities
Ipsen SA
Meeting Date: 05/29/2020 Country: France Primary Security ID: F5362H107 Record Date: 05/27/2020 Meeting Type: Annual/Special Ticker: IPN
Shares Voted: 995
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 Consolidated Financial Statements Mgmt For For For and Statutory Reports
3 Approve Treatment of Losses and Dividends Mgmt For For For of EUR 1 per Share
4 Approve Auditors' Special Report on Mgmt For For For Related-Party Transactions Mentioning the Absence of New Conventions
5 Approve Termination Package of Marc de Mgmt For Against Against Garidel, Chairman of the Board
6 Approve Severance Agreement with David Mgmt For For For Meek, CEO Until Dec. 31, 2019
7 Ratify Appointment of Highrock as Director Mgmt For Against Against
8 Ratify Appointment of Beech Tree as Director Mgmt For Against Against
9 Reelect Beech Tree as Director Mgmt For Against Against
10 Reelect Carol Xueref as Director Mgmt For Against Against
11 Approve Remuneration Policy of Directors Mgmt For For For
12 Approve Remuneration Policy of Chairman of Mgmt For For For the Board 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
Ipsen SA
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
13 Approve Remuneration Policy of CEO Mgmt For Against Against
14 Approve Compensation Report of Corporate Mgmt For For For Officers
15 Approve Compensation of Marc de Garidel, Mgmt For For For Chairman of the Board
16 Approve Compensation of David Meek, CEO Mgmt For Against Against Until Dec. 31, 2019
17 Authorize Repurchase of Up to 10 Percent of Mgmt For For For Issued Share Capital
Extraordinary Business Mgmt
18 Authorize up to 3 Percent of Issued Capital Mgmt For Against Against for Use in Restricted Stock Plans
19 Amend Article 12 of Bylaws Re: Employee Mgmt For For For Representatives
20 Amend Article 16 of Bylaws Re: Board Mgmt For For For Members Deliberation via Written Consultation
21 Amend Article 10 of Bylaws Re: Shareholding Mgmt For Against Against Disclosure Thresholds
22 Amend Articles 12 and 13 of Bylaws Re: Mgmt For For For Shares Held by Directors
23 Amend Article 17 of Bylaws Re: Board Powers Mgmt For For For
24 Amend Article 21 of Bylaws Re: AGM Mgmt For For For
25 Amend Articles 10, 19 and 26 of Bylaws to Mgmt For For For Comply with Legal Changes
26 Textual References Regarding Change of Mgmt For Against Against Codification
Ordinary Business Mgmt
27 Authorize Filing of Required Documents/Other Mgmt For For For Formalities
Total SA
Meeting Date: 05/29/2020 Country: France Primary Security ID: F92124100 Record Date: 05/27/2020 Meeting Type: Annual/Special Ticker: FP 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
Total SA
Shares Voted: 76,444
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 Consolidated Financial Statements Mgmt For For For and Statutory Reports
3 Approve Allocation of Income and Dividends Mgmt For For For of EUR 2.68 per Share and Option for Stock Dividend Program
4 Authorize Repurchase of Up to 10 Percent of Mgmt For For For Issued Share Capital
5 Approve Auditors' Special Report on Mgmt For For For Related-Party Transactions Mentioning the Absence of New Transactions
6 Reelect Patricia Barbizet as Director Mgmt For For For
7 Reelect Marie-Christine Coisne-Roquette as Mgmt For For For Director
8 Reelect Mark Cutifani as Director Mgmt For For For
9 Elect Jerome Contamine as Director Mgmt For For For
10 Approve Compensation Report of Corporate Mgmt For For For Officers
11 Approve Remuneration Policy of Directors Mgmt For For For
12 Approve Compensation of Patrick Pouyanne, Mgmt For For For Chairman and CEO
13 Approve Remuneration Policy of Chairman Mgmt For For For and CEO
Extraordinary Business Mgmt
14 Approve Change of Corporate Form to Societe Mgmt For For For Europeenne (SE) and Amend Bylaws Accordingly
15 Authorize Issuance of Equity or Equity-Linked Mgmt For For For Securities with Preemptive Rights and/or Capitalization of Reserves for Bonus Issue or Increase in Par Value, up to Aggregate Nominal Amount of EUR 2.5 Billion
16 Authorize Issuance of Equity or Equity-Linked Mgmt For For For Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 650 Million 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
Total SA
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
17 Approve Issuance of Equity or Equity-Linked Mgmt For For For Securities for Private Placements, up to Aggregate Nominal Amount of EUR 650 Million
18 Authorize Board to Increase Capital in the Mgmt For For For Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above Under Items 16 and 17
19 Authorize Capital Increase of up to 10 Percent Mgmt For For For of Issued Capital for Contributions in Kind
20 Authorize Capital Issuances for Use in Mgmt For For For Employee Stock Purchase Plans
21 Authorize up to 0.75 Percent of Issued Capital Mgmt For For For for Use in Stock Option Plans
Shareholders Proposal Mgmt
A Instruct Company to Set and Publish Targets SH Against Abstain Abstain for Greenhouse Gas (GHG) Emissions Aligned with the Goal of the Paris Climate Agreement and Amend Article 19 of Bylaws Accordingly
Wynn Macau Limited
Meeting Date: 05/29/2020 Country: Cayman Islands Primary Security ID: G98149100 Record Date: 05/22/2020 Meeting Type: Annual Ticker: 1128
Shares Voted: 56,368
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1 Accept Financial Statements and Statutory Mgmt For For For Reports
2a Elect Matthew O. Maddox as Director Mgmt For For For
2b Elect Nicholas Sallnow-Smith as Director Mgmt For For For
2c Elect Bruce Rockowitz as Director Mgmt For For For
3 Authorize Board to Fix Remuneration of Mgmt For For For Directors
4 Approve Ernst & Young as Auditors and Mgmt For For For Authorize Board to Fix Their Remuneration
5 Authorize Repurchase of Issued Share Capital Mgmt For For For
6 Approve Issuance of Equity or Equity-Linked Mgmt For Against Against Securities without Preemptive 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
Wynn Macau Limited
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
7 Authorize Reissuance of Repurchased Shares Mgmt For Against Against
8 Approve Issuance of Shares Under the Mgmt For Against Against Employee Ownership Scheme
9 Approve Increase the Scheme Limit Under the Mgmt For Against Against Employee Ownership Scheme
Yue Yuen Industrial (Holdings) Ltd.
Meeting Date: 05/29/2020 Country: Bermuda Primary Security ID: G98803144 Record Date: 05/25/2020 Meeting Type: Annual Ticker: 551
Shares Voted: 29,500
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 Final Dividend Mgmt For For For
3.1 Elect Lu Chin Chu as Director Mgmt For For For
3.2 Elect Tsai Pei Chun, Patty as Director Mgmt For For For
3.3 Elect Hu Dien Chien as Director Mgmt For For For
3.4 Elect Yen Mun-Gie (Teresa Yen) as Director Mgmt For For For
3.5 Elect Chen Chia-Shen as Director Mgmt For For For
3.6 Authorize Board to Fix Remuneration of Mgmt For For For Directors
4 Approve Deloitte Touche Tohmatsu as Mgmt For For For Auditors and Authorize Board to Fix Their Remuneration
5A Approve Issuance of Equity or Equity-Linked Mgmt For Against Against Securities without Preemptive Rights
5B Authorize Repurchase of Issued Share Capital Mgmt For For For
5C Authorize Reissuance of Repurchased Shares Mgmt For Against Against
6.1 Elect Yu Huan-Chang as Director Mgmt For For For
6.2 Authorize Board to Fix Remuneration of Yu Mgmt For For For Huan-Chang 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
Glencore Plc
Meeting Date: 06/02/2020 Country: Jersey Primary Security ID: G39420107 Record Date: 05/31/2020 Meeting Type: Annual Ticker: GLEN
Shares Voted: 339,216
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1 Accept Financial Statements and Statutory Mgmt For For For Reports
2 Re-elect Anthony Hayward as Director Mgmt For For For
3 Re-elect Ivan Glasenberg as Director Mgmt For For For
4 Re-elect Peter Coates as Director Mgmt For For For
5 Re-elect Leonhard Fischer as Director Mgmt For For For
6 Re-elect Martin Gilbert as Director Mgmt For For For
7 Re-elect John Mack as Director Mgmt For For For
8 Re-elect Gill Marcus as Director Mgmt For For For
9 Re-elect Patrice Merrin as Director Mgmt For For For
10 Elect Kalidas Madhavpeddi as Director Mgmt For For For
11 Approve Remuneration Policy Mgmt For For For
12 Approve Remuneration Report Mgmt For For For
13 Reappoint Deloitte LLP as Auditors Mgmt For For For
14 Authorise the Audit Committee to Fix Mgmt For For For Remuneration of Auditors
15 Authorise Issue of Equity Mgmt For For For
16 Authorise Issue of Equity without Pre-emptive Mgmt For For For Rights
17 Authorise Issue of Equity without Pre-emptive Mgmt For For For Rights in Connection with an Acquisition or Other Capital Investment
18 Authorise Market Purchase of Ordinary Shares Mgmt For For For
Keppel Corporation Limited
Meeting Date: 06/02/2020 Country: Singapore Primary Security ID: Y4722Z120 Record Date: Meeting Type: Annual Ticker: BN4 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
Keppel Corporation Limited
Shares Voted: 40,600
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1 Adopt Financial Statements and Directors' and Mgmt For For For Auditors' Reports
2 Approve Final Dividend Mgmt For For For
3 Elect Danny Teoh as Director Mgmt For For For
4 Elect Veronica Eng as Director Mgmt For For For
5 Elect Till Vestring as Director Mgmt For For For
6 Elect Teo Siong Seng as Director Mgmt For For For
7 Elect Tham Sai Choy as Director Mgmt For For For
8 Elect Penny Goh as Director Mgmt For For For
9 Approve Directors' Fees for FY 2019 Mgmt For For For
10 Approve Directors' Fees for FY 2020 Mgmt For For For
11 Approve PricewaterhouseCoopers LLP as Mgmt For For For Auditors and Authorize Board to Fix Their Remuneration
12 Approve Issuance of Equity or Equity-Linked Mgmt For For For Securities with or without Preemptive Rights
13 Authorize Share Repurchase Program Mgmt For For For
14 Approve Mandate for Interested Person Mgmt For For For Transactions
15 Adopt KCL Restricted Share Plan 2020 and Mgmt For For For Approve Grant of Awards and Issuance of Shares Under the Plan
16 Adopt KCL Performance Share Plan 2020 and Mgmt For For For Approve Grant of Awards and Issuance of Shares Under the Plan
RioCan Real Estate Investment Trust
Meeting Date: 06/02/2020 Country: Canada Primary Security ID: 766910103 Record Date: 04/13/2020 Meeting Type: Annual/Special Ticker: REI.UN
Shares Voted: 8,301
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1.1 Elect Trustee Bonnie Brooks Mgmt For Withhold Withhold 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
RioCan Real Estate Investment Trust
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1.2 Elect Trustee Richard Dansereau Mgmt For For For
1.3 Elect Trustee Paul Godfrey Mgmt For Withhold Withhold
1.4 Elect Trustee Dale H. Lastman Mgmt For For For
1.5 Elect Trustee Jane Marshall Mgmt For For For
1.6 Elect Trustee Sharon Sallows Mgmt For Withhold Withhold
1.7 Elect Trustee Edward Sonshine Mgmt For For For
1.8 Elect Trustee Siim A. Vanaselja Mgmt For Withhold Withhold
1.9 Elect Trustee Charles M. Winograd Mgmt For For For
2 Approve Ernst & Young LLP as Auditors and Mgmt For For For Authorize Trustees to Fix Their Remuneration
3 Amend Declaration of Trust Mgmt For For For
4 Advisory Vote on Executive Compensation Mgmt For For For Approach
Sampo Oyj
Meeting Date: 06/02/2020 Country: Finland Primary Security ID: X75653109 Record Date: 05/20/2020 Meeting Type: Annual Ticker: SAMPO
Shares Voted: 14,209
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1 Open Meeting Mgmt
2 Call the Meeting to Order Mgmt
3 Designate Inspector or Shareholder Mgmt For For For Representative(s) of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting Mgmt For For For
5 Prepare and Approve List of Shareholders Mgmt For For For
6 Receive Financial Statements and Statutory Mgmt Reports; Receive Board's Report; Receive Auditor's Report
7 Accept Financial Statements and Statutory Mgmt For For For Reports
8 Approve Allocation of Income and Dividends Mgmt For For For of EUR 1.50 Per Share
9 Approve Discharge of Board and President 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
Sampo Oyj
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
10 Approve Remuneration Policy And Other Mgmt For For For Terms of Employment For Executive Management
11 Approve Remuneration of Directors in the Mgmt For For For Amount of EUR 180,000 for Chairman and EUR 93,000 for Other Directors; Approve Remuneration for Committee Work
12 Fix Number of Directors at Eight Mgmt For For For
13 Reelect Christian Clausen, Fiona Clutterbuck, Mgmt For Refer Against Jannica Fagerholm, Johanna Lamminen, Risto Murto, Antti Makinen and Bjorn Wahlroos as Directors; Elect Georg Ehrnrooth as New Director
14 Approve Remuneration of Auditors Mgmt For For For
15 Ratify Ernst & Young as Auditors Mgmt For For For
16 Authorize Share Repurchase Program Mgmt For For For
17 Close Meeting Mgmt
Tenaris SA
Meeting Date: 06/02/2020 Country: Luxembourg Primary Security ID: L90272102 Record Date: 05/19/2020 Meeting Type: Annual/Special Ticker: TEN
Shares Voted: 16,625
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
Annual Meeting Agenda Mgmt
1 Receive and Approve Board's and Auditor's Mgmt For For For Reports Re: Consolidated Financial Statements and Statutory Reports
2 Approve Consolidated Financial Statements Mgmt For For For and Statutory Reports
3 Approve Financial Statements Mgmt For For For
4 Approve Allocation of Income and Dividends Mgmt For For For
5 Approve Discharge of Directors Mgmt For For For
6 Elect Directors (Bundled) Mgmt For Refer Against
7 Approve Remuneration Policy Mgmt For Against Against
8 Approve Remuneration Report Mgmt For Against Against 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
Tenaris SA
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
9 Appoint Auditor Mgmt For For For
10 Approve Share Repurchase Mgmt For Against Against
11 Allow Electronic Distribution of Company Mgmt For For For Documents to Shareholders
Special Meeting Agenda Mgmt
1 Approve Renewal of the Share Capital Mgmt For Against Against Authorization of the Company
WH Group Limited
Meeting Date: 06/02/2020 Country: Cayman Islands Primary Security ID: G96007102 Record Date: 05/27/2020 Meeting Type: Annual Ticker: 288
Shares Voted: 256,877
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1 Accept Financial Statements and Statutory Mgmt For For For Reports
2a Elect Jiao Shuge as Director Mgmt For For For
2b Elect Huang Ming as Director Mgmt For Refer Against
2c Elect Lau, Jin Tin Don as Director Mgmt For Refer Against
3 Authorize Board to Fix Remuneration of Mgmt For For For Directors
4 Approve Ernst & Young as Auditor and Mgmt For For For Authorize Board to Fix Their Remuneration
5 Approve Final Dividend Mgmt For For For
6 Authorize Repurchase of Issued Share Capital Mgmt For For For
7 Approve Issuance of Equity or Equity-Linked Mgmt For Against Against Securities without Preemptive Rights
8 Authorize Reissuance of Repurchased Shares Mgmt For Against Against
Anheuser-Busch InBev SA/NV
Meeting Date: 06/03/2020 Country: Belgium Primary Security ID: B639CJ108 Record Date: 05/20/2020 Meeting Type: Annual/Special Ticker: ABI 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
Anheuser-Busch InBev SA/NV
Shares Voted: 24,190
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
Annual/Special Meeting Mgmt
Special Meeting Agenda Mgmt
A1.a Amend Articles 24.4 Re: Participation and Mgmt For For For Decisions in a Meeting
A1.b Amend Articles Re: Distributions of Interim Mgmt For For For Dividends
A1.c Amend Articles of Association Re: Alignment Mgmt For For For on the Rules of Code on Companies and Associations
Annual Meeting Agenda Mgmt
B2 Receive Directors' Reports (Non-Voting) Mgmt
B3 Receive Auditors' Reports (Non-Voting) Mgmt
B4 Receive Consolidated Financial Statements Mgmt and Statutory Reports (Non-Voting)
B5 Approve Financial Statements, Allocation of Mgmt For For For Income, and Dividends of EUR 1.30 per Share
B6 Approve Discharge of Directors Mgmt For For For
B7 Approve Discharge of Auditors Mgmt For For For
B8.a Reelect Michele Burns as Independent Mgmt For For For Director
B8.b Reelect Elio Leoni Sceti as Independent Mgmt For Against Against Director
B8.c Reelect Alexandre Van Damme as Director Mgmt For Against Against
B8.d Reelect Gregoire de Spoelberch as Director Mgmt For Against Against
B8.e Reelect Paul Cornet de Ways Ruart as Mgmt For Against Against Director
B8.f Reelect Paulo Lemann as Director Mgmt For Against Against
B8.g Reelect Maria Asuncion Aramburuzabala as Mgmt For Against Against Director
B8.h Elect Roberto Thompson Motta as Director Mgmt For Against Against
B8.i Reelect Martin J. Barrington as Director Mgmt For Against Against
B8.j Reelect William F. Gifford, Jr. as Director Mgmt For Against Against
B8.k Reelect Alejandro Santo Domingo Davila as Mgmt For Against Against Director
B9 Approve Remuneration Report Mgmt For Against Against 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
Anheuser-Busch InBev SA/NV
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
C10 Authorize Implementation of Approved Mgmt For For For Resolutions and Filing of Required Documents/Formalities at Trade Registry
Mowi ASA
Meeting Date: 06/03/2020 Country: Norway Primary Security ID: R4S04H101 Record Date: Meeting Type: Annual Ticker: MOWI
Shares Voted: 12,214
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1 Elect Chairman of Meeting; Designate Mgmt For For For Inspector(s) of Minutes of Meeting
2 Approve Notice of Meeting and Agenda Mgmt For For For
3 Receive Briefing on the Business Mgmt
4 Accept Financial Statements and Statutory Mgmt For For For Reports; Approve Allocation of Income
5 Discuss Company's Corporate Governance Mgmt Statement
6 Approve Remuneration Policy And Other Mgmt For For For Terms of Employment For Executive Management
7 Approval of the Guidelines for Allocation of Mgmt For For For Options
8 Approve Remuneration of Directors in the Mgmt For For For Amount of NOK 1.2 Million for Chair, NOK 675,000 for Vice Chair and NOK 500,000 for Other Directors; Approve Remuneration for Audit Committee
9 Approve Remuneration of Nomination Mgmt For For For Committee
10 Approve Remuneration of Auditors Mgmt For For For
11a Elect Alf-Helge Aarskog (Vice Chair) as New Mgmt For Against Against Director
11b Elect Bjarne Tellmann as New Director Mgmt For Against Against
11c Elect Solveig Strand as New Director Mgmt For Against Against
11d Reelect Cecilie Fredriksen as Director Mgmt For Against Against
12 Elect Anne Lise Ellingsen Gryte as New Mgmt For For For Member and Chair of Nominating Committee 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
Mowi ASA
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
13 Authorize Board to Distribute Dividends Mgmt For For For
14 Authorize Share Repurchase Program and Mgmt For For For Reissuance of Repurchased Shares
15a Approve Creation of NOK 387.8 Million Pool of Mgmt For For For Capital without Preemptive Rights
15b Authorize Issuance of Convertible Bonds Mgmt For For For without Preemptive Rights up to Aggregate Nominal Amount of NOK 3.2 Billion; Approve Creation of NOK 387.8 Million Pool of Capital to Guarantee Conversion Rights
16 Approval of an Application to be Exempt from Mgmt For For For the Obligation to Establish a CorporateAssembly
Thomson Reuters Corporation
Meeting Date: 06/03/2020 Country: Canada Primary Security ID: 884903709 Record Date: 04/07/2020 Meeting Type: Annual Ticker: TRI
Shares Voted: 6,731
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1.1 Elect Director David Thomson Mgmt For For For
1.2 Elect Director Steve Hasker Mgmt For For For
1.3 Elect Director Kirk E. Arnold Mgmt For For For
1.4 Elect Director David W. Binet Mgmt For Withhold Withhold
1.5 Elect Director W. Edmund Clark Mgmt For Withhold Withhold
1.6 Elect Director Michael E. Daniels Mgmt For For For
1.7 Elect Director Kirk Koenigsbauer Mgmt For For For
1.8 Elect Director Vance K. Opperman Mgmt For For For
1.9 Elect Director Kim M. Rivera Mgmt For For For
1.10 Elect Director Barry Salzberg Mgmt For For For
1.11 Elect Director Peter J. Thomson Mgmt For Withhold Withhold
1.12 Elect Director Wulf von Schimmelmann Mgmt For For For
2 Approve PricewaterhouseCoopers LLP as Mgmt For For For Auditors and Authorize Board to Fix Their Remuneration 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
Thomson Reuters Corporation
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
3 Advisory Vote on Executive Compensation Mgmt For For For Approach
Shareholder Proposal Mgmt
4 SP 1: Produce a Human Rights Risk Report at SH Against Against Against Reasonable Cost and Omitting Proprietary Information
Venture Corporation Limited
Meeting Date: 06/03/2020 Country: Singapore Primary Security ID: Y9361F111 Record Date: Meeting Type: Annual Ticker: V03
Shares Voted: 5,700
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1 Adopt Financial Statements and Directors' and Mgmt For For For Auditors' Reports
2 Approve Final Dividend Mgmt For For For
3 Elect Jonathan S. Huberman as Director Mgmt For For For
4 Elect Han Thong Kwang as Director Mgmt For For For
5 Approve Directors' Fees Mgmt For For For
6 Approve Deloitte & Touche LLP as Auditors Mgmt For For For and Authorize Board to Fix Their Remuneration
7 Approve Issuance of Equity or Equity-Linked Mgmt For For For Securities with or without Preemptive Rights
8 Approve Grant of Options and Issuance of Mgmt For For For Shares Under the Venture Corporation Executives' Share Option Scheme 2015
9 Authorize Share Repurchase Program Mgmt For For For
Algonquin Power & Utilities Corp.
Meeting Date: 06/04/2020 Country: Canada Primary Security ID: 015857105 Record Date: 04/20/2020 Meeting Type: Annual Ticker: AQN 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
Algonquin Power & Utilities Corp.
Shares Voted: 14,900
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1 Ratify Ernst & Young LLP as Auditors Mgmt For For For
2.1 Elect Director Christopher J. Ball Mgmt For For For
2.2 Elect Director Melissa Stapleton Barnes Mgmt For For For
2.3 Elect Director Christopher Huskilson Mgmt For For For
2.4 Elect Director Christopher Jarratt Mgmt For For For
2.5 Elect Director D. Randy Laney Mgmt For For For
2.6 Elect Director Kenneth Moore Mgmt For For For
2.7 Elect Director Ian Robertson Mgmt For For For
2.8 Elect Director Masheed Saidi Mgmt For For For
2.9 Elect Director Dilek Samil Mgmt For For For
2.10 Elect Director George Steeves Mgmt For For For
3 Amend Employee Share Purchase Plan Mgmt For For For
4 Amend Articles Re: Meetings of Shareholders Mgmt For For For to be Held Virtually
5 Advisory Vote on Executive Compensation Mgmt For For For Approach
Compagnie de Saint-Gobain SA
Meeting Date: 06/04/2020 Country: France Primary Security ID: F80343100 Record Date: 06/02/2020 Meeting Type: Annual/Special Ticker: SGO
Shares Voted: 14,653
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 Consolidated Financial Statements Mgmt For For For and Statutory Reports
3 Approve Allocation of Income and Absence of Mgmt For For For Dividends
4 Reelect Ieda Gomes Yell 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
Compagnie de Saint-Gobain SA
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
5 Reelect Jean-Dominique Senard as Director Mgmt For For For
6 Ratify Appointment of Sibylle Daunis as Mgmt For For For Representative of Employee Shareholders to the Board
7 Elect Jean-Francois Cirelli as Director Mgmt For For For
8 Approve Compensation of Pierre-Andre de Mgmt For For For Chalendar, Chairman and CEO
9 Approve Compensation of Benoit Bazin, Mgmt For For For Vice-CEO
10 Approve Compensation Report of Corporate Mgmt For For For Officers
11 Approve Remuneration Policy of Chairman Mgmt For For For and CEO
12 Approve Remuneration Policy of Vice-CEO Mgmt For For For
13 Approve Remuneration Policy of Directors Mgmt For For For
14 Authorize Repurchase of Up to 10 Percent of Mgmt For For For Issued Share Capital
15 Ratify Change Location of Registered Office to Mgmt For For For Saint-Gobain Tower, 12 Place de l Iris, 92400 Courbevoie and Amend Article 4 of Bylaws Accordingly
Extraordinary Business Mgmt
16 Amend Article 9 of Bylaws Re: Employee Mgmt For For For Representative
17 Authorize Filing of Required Documents/Other Mgmt For For For Formalities
HeidelbergCement AG
Meeting Date: 06/04/2020 Country: Germany Primary Security ID: D31709104 Record Date: 05/22/2020 Meeting Type: Annual Ticker: HEI
Shares Voted: 5,436
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1 Receive Financial Statements and Statutory Mgmt Reports for Fiscal 2019 (Non-Voting)
2 Approve Allocation of Income and Dividends Mgmt For For For of EUR 0.60 per Share 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
HeidelbergCement AG
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
3.1 Approve Discharge of Management Board Mgmt For For For Member Bernd Scheifele for Fiscal 2019
3.2 Approve Discharge of Management Board Mgmt For For For Member Dominik von Achten for Fiscal 2019
3.3 Approve Discharge of Management Board Mgmt For For For Member Kevin Gluskie for Fiscal 2019
3.4 Approve Discharge of Management Board Mgmt For For For Member Hakan Gurdal for Fiscal 2019
3.5 Approve Discharge of Management Board Mgmt For For For Member Ernest Jelito for Fiscal 2019
3.6 Approve Discharge of Management Board Mgmt For For For Member Jon Morrish for Fiscal 2019
3.7 Approve Discharge of Management Board Mgmt For For For Member Lorenz Naeger for Fiscal 2019
3.8 Approve Discharge of Management Board Mgmt For For For Member Albert Scheuer for Fiscal 2019
3.9 Approve Discharge of Management Board Mgmt For For For Member Christopher Ward for Fiscal 2019
4.1 Approve Discharge of Supervisory Board Mgmt For Against Against Member Fritz-Juergen Heckmann for Fiscal 2019
4.2 Approve Discharge of Supervisory Board Mgmt For For For Member Heinz Schmitt for Fiscal 2019
4.3 Approve Discharge of Supervisory Board Mgmt For For For Member Barbara Breuninger for Fiscal 2019
4.4 Approve Discharge of Supervisory Board Mgmt For For For Member Josef Heumann for Fiscal 2019
4.5 Approve Discharge of Supervisory Board Mgmt For For For Member Birgit Jochens for Fiscal 2019
4.6 Approve Discharge of Supervisory Board Mgmt For For For Member Gabriele Kailing for Fiscal 2019
4.7 Approve Discharge of Supervisory Board Mgmt For Against Against Member Ludwig Merckle for Fiscal 2019
4.8 Approve Discharge of Supervisory Board Mgmt For Against Against Member Tobias Merckle for Fiscal 2019
4.9 Approve Discharge of Supervisory Board Mgmt For For For Member Luka Mucic for Fiscal 2019
4.10 Approve Discharge of Supervisory Board Mgmt For For For Member Ines Ploss for Fiscal 2019
4.11 Approve Discharge of Supervisory Board Mgmt For For For Member Peter Riedel for Fiscal 2019
4.12 Approve Discharge of Supervisory Board Mgmt For For For Member Juergen Schneider for Fiscal 2019 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
HeidelbergCement AG
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
4.13 Approve Discharge of Supervisory Board Mgmt For For For Member Werner Schraeder for Fiscal 2019
4.14 Approve Discharge of Supervisory Board Mgmt For For For Member Margret Suckale for Fiscal 2019
4.15 Approve Discharge of Supervisory Board Mgmt For For For Member Stephan Wehning for Fiscal 2019
4.16 Approve Discharge of Supervisory Board Mgmt For For For Member Marion Weissenberger-Eibl for Fiscal 2019
5 Ratify PricewaterhouseCoopers GmbH as Mgmt For For For Auditors for Fiscal 2020
6 Approve Creation of EUR 178.5 Million Pool of Mgmt For For For Capital with Partial Exclusion of Preemptive Rights
Stora Enso Oyj
Meeting Date: 06/04/2020 Country: Finland Primary Security ID: X8T9CM113 Record Date: 05/25/2020 Meeting Type: Annual Ticker: STERV
Shares Voted: 19,306
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1 Open Meeting Mgmt
2 Call the Meeting to Order Mgmt
3 Designate Inspector or Shareholder Mgmt For For For Representative(s) of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting Mgmt For For For
5 Prepare and Approve List of Shareholders Mgmt For For For
6 Receive Financial Statements and Statutory Mgmt Reports; Receive Board's Report; Receive Auditor's Report
7 Accept Financial Statements and Statutory Mgmt For For For Reports
8 Approve Allocation of Income and Dividends Mgmt For For For of EUR 0.15 Per Share; Authorize Board to Decide on the Distribution of Dividends of EUR 0.35 Per Share
9 Approve Discharge of Board and President 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
Stora Enso Oyj
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
10 Approve Remuneration Policy And Other Mgmt For For For Terms of Employment For Executive Management
11 Approve Remuneration of Directors in the Mgmt For For For 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
12 Fix Number of Directors at Nine Mgmt For For For
13 Reelect Jorma Eloranta (Chair), Elisabeth Mgmt For Refer Against Fleuriot, Hock Goh, Mikko Helander, Christiane Kuehne, Antti Makinen, Richard Nilsson, and Hans Straberg (Vice Chair) as Directors; Elect Hakan Buskhe as New Director
14 Approve Remuneration of Auditors Mgmt For For For
15 Ratify PricewaterhouseCoopers as Auditors Mgmt For For For
16 Authorize Share Repurchase Program and Mgmt For For For Reissuance or Cancellation of Repurchased Shares
17 Approve Issuance of up to 2 Million Class R Mgmt For For For Shares without Preemptive Rights
18 Presentation of Minutes of the Meeting Mgmt
19 Close Meeting Mgmt
Deutsche Wohnen SE
Meeting Date: 06/05/2020 Country: Germany Primary Security ID: D2046U176 Record Date: 05/14/2020 Meeting Type: Annual Ticker: DWNI
Shares Voted: 12,446
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1 Receive Financial Statements and Statutory Mgmt Reports for Fiscal 2019 (Non-Voting)
2 Approve Allocation of Income and Dividends Mgmt For For For of EUR 0.90 per Share
3 Approve Discharge of Management Board for Mgmt For For For Fiscal 2019
4 Approve Discharge of Supervisory Board for Mgmt For For For Fiscal 2019 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
Deutsche Wohnen SE
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
5 Ratify KPMG AG as Auditors for Fiscal 2020 Mgmt For For For
6.1 Elect Matthias Huenlein to the Supervisory Mgmt For For For Board
6.2 Elect Kerstin Guenther to the Supervisory Mgmt For For For Board
7.1 Amend Articles Re: Information Sent by Mgmt For For For Registered Letter
7.2 Amend Articles Re: Transmission of Mgmt For For For Information by Electronic Means
7.3 Amend Articles Re: Proof of Entitlement Mgmt For For For
Emera Incorporated
Meeting Date: 06/05/2020 Country: Canada Primary Security ID: 290876101 Record Date: 04/24/2020 Meeting Type: Annual Ticker: EMA
Shares Voted: 8,800
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1.1 Elect Director Scott C. Balfour Mgmt For For For
1.2 Elect Director James E. Bertram Mgmt For For For
1.3 Elect Director Sylvia D. Chrominska Mgmt For For For
1.4 Elect Director Henry E. Demone Mgmt For For For
1.5 Elect Director Kent M. Harvey Mgmt For For For
1.6 Elect Director B. Lynn Loewen Mgmt For For For
1.7 Elect Director John B. Ramil Mgmt For For For
1.8 Elect Director Andrea S. Rosen Mgmt For For For
1.9 Elect Director Richard P. Sergel Mgmt For For For
1.10 Elect Director M. Jacqueline Sheppard Mgmt For For For
1.11 Elect Director Jochen E. Tilk Mgmt For For For
2 Ratify Ernst & Young LLP as Auditors Mgmt For For For
3 Authorize Board to Fix Remuneration of Mgmt For For For Auditors
4 Advisory Vote on Executive Compensation Mgmt For For For Approach 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
Emera Incorporated
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
5 Amend Employee Common Share Purchase Mgmt For For For Plan
Hong Kong and China Gas Company Limited
Meeting Date: 06/05/2020 Country: Hong Kong Primary Security ID: Y33370100 Record Date: 06/01/2020 Meeting Type: Annual Ticker: 3
Shares Voted: 308,278
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 Final Dividend Mgmt For For For
3.1 Elect Lee Ka-kit as Director Mgmt For Refer Against
3.2 Elect David Li Kwok-po as Director Mgmt For Against Against
3.3 Elect Alfred Chan Wing-kin as Director Mgmt For For For
4 Approve PricewaterhouseCoopers as Auditor Mgmt For For For and Authorize Board to Fix Their Remuneration
5.1 Approve Issuance of Bonus Shares Mgmt For For For
5.2 Authorize Repurchase of Issued Share Capital Mgmt For For For
5.3 Approve Issuance of Equity or Equity-Linked Mgmt For Against Against Securities without Preemptive Rights
5.4 Authorize Reissuance of Repurchased Shares Mgmt For Against Against
United Overseas Bank Limited (Singapore)
Meeting Date: 06/05/2020 Country: Singapore Primary Security ID: Y9T10P105 Record Date: Meeting Type: Annual Ticker: U11
Shares Voted: 29,838
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1 Adopt Financial Statements and Directors' and Mgmt For For For Auditors' Reports
2 Approve Final and Special Dividend 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
United Overseas Bank Limited (Singapore)
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
3 Approve Directors' Fees Mgmt For For For
4 Approve Ernst & Young LLP as Auditors and Mgmt For For For Authorize Directors to Fix Their Remuneration
5 Elect Wee Ee Cheong as Director Mgmt For For For
6 Elect Alexander Charles Hungate as Director Mgmt For For For
7 Elect Michael Lien Jown Leam as Director Mgmt For For For
8 Elect Steven Phan Swee Kim as Director Mgmt For For For
9 Approve Issuance of Equity or Equity-Linked Mgmt For For For Securities with or without Preemptive Rights
10 Approve Issuance of Shares Pursuant to the Mgmt For For For UOB Scrip Dividend Scheme
11 Authorize Share Repurchase Program Mgmt For For For
Henderson Land Development Company Limited
Meeting Date: 06/08/2020 Country: Hong Kong Primary Security ID: Y31476107 Record Date: 06/02/2020 Meeting Type: Annual Ticker: 12
Shares Voted: 52,737
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 Final Dividend Mgmt For For For
3.1 Elect Lee Ka Kit as Director Mgmt For For For
3.2 Elect Lee Ka Shing as Director Mgmt For For For
3.3 Elect Suen Kwok Lam as Director Mgmt For For For
3.4 Elect Fung Lee Woon King as Director Mgmt For For For
3.5 Elect Lee Pui Ling, Angelina as Director Mgmt For For For
4 Approve KPMG as Auditor and Authorize Mgmt For For For Board to Fix Their Remuneration
5A Authorize Repurchase of Issued Share Capital Mgmt For For For
5B Approve Issuance of Equity or Equity-Linked Mgmt For Against Against Securities without Preemptive Rights
5C Authorize Reissuance of Repurchased Shares Mgmt For Against Against 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
Danske Bank A/S
Meeting Date: 06/09/2020 Country: Denmark Primary Security ID: K22272114 Record Date: 06/02/2020 Meeting Type: Annual Ticker: DANSKE
Shares Voted: 18,599
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1 Receive Report of Board Mgmt
2 Accept Financial Statements and Statutory Mgmt For For For Reports
3 Approve Allocation of Income and Omission Mgmt For For For of Dividends
4a Reelect Lars-Erik Brenoe as Director Mgmt For For For
4b Reelect Karsten Dybvad as Director Mgmt For Refer Abstain
4c Reelect Bente Avnung Landsnes as Director Mgmt For For For
4d Reelect Jan Thorsgaard Nielsen as Director Mgmt For For For
4e Reelect Christian Sagild as Director Mgmt For For For
4f Reelect Carol Sergeant as Director Mgmt For For For
4g Reelect Gerrit Zalm as Director Mgmt For For For
4h Elect Martin Blessing as New Director Mgmt For For For
4i Elect Raija-Leena Hankonen as New Director Mgmt For For For
Shareholder Proposal Mgmt
4j Elect Lars Wismann as New Director SH Abstain Abstain Abstain
Management Proposals Mgmt
5 Ratify Deloitte as Auditors Mgmt For For For
6a Approve Creation of DKK 1.72 Billion Pool of Mgmt For For For Capital with Preemptive Rights
6b Approve Creation of DKK 860 Million Pool of Mgmt For For For Capital without Preemptive Rights
6c Approve Creation of DKK 1.49 Billion Pool of Mgmt For For For Capital without Preemptive Rights
6d Amend Articles Re: Deadline for Submitting Mgmt For For For Shareholder Proposals
6e Amend Articles Re: Indemnification of Mgmt For For For Directors and Officers
6f Amend Articles Re: Editorial Changes due to Mgmt For For For Merger of VP Securities A/S and VP Services A/S
7 Authorize Share Repurchase Program 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
Danske Bank A/S
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
8 Approve Board Remuneration for 2020 and Mgmt For For For 2021
9 Approve Guidelines for Incentive-Based Mgmt For For For Compensation for Executive Management and Board
10 Approve Indemnification of Directors and Mgmt For For For Officers as of the 2020 Annual General Meeting until the 2021 Annual General Meeting
Shareholder Proposal Submitted by Ole Mgmt Schultz
11 Request Regarding Sustainability and SH Against Abstain Abstain Responsible Investments
Shareholder Proposal Submitted by Jacob Mgmt Schonberg
12 Amend Articles Re: Allow Electronic General SH Against Against Against Meetings
Shareholder Proposals Submitted by Philip C Mgmt Stone
13.1 Board of Directors' and Executive Leadership SH Against Against Against Team's Shareholdings in the Oil, Gasand Coal Industry Must be Divested
13.2 Investing in Oil, Gas and Coal Must Cease SH Against Abstain Abstain
13.3 Investing and Lending Policy in Accordance SH Against Refer Against with EIB ENERGY LENDING POLICY
13.4 Mistrust Towards the Chairman of the Board SH Against Against Against of Directors and the CEO
Shareholder Proposals Submitted by Gunnar Mgmt Mikkelsen
14.1 Legal Proceedings Against Auditors SH Against Against Against
14.2 Legal Proceedings Against Former SH Against Against Against Management
14.3 Forum for Shareholder Proceedings Against SH Against Against Against Auditors
Shareholder Proposals Submitted by Wismann Mgmt Property Consult A/S
15.1 Determination of Administration Margins and SH Against Refer Against Interest Rates
15.2 Information Regarding Assessments and SH Against Refer Against Calculations
15.3 Ceasing Advisory Services to Commercial SH Against Refer Against Customers within Real Estate Mortgages
15.4 Confirm Receipt of Enquiries SH Against Refer Against 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
Danske Bank A/S
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
15.5 Respondent to Enquiries SH Against Refer Against
15.6 Deadline for Reply to Enquiries SH Against Refer Against
15.7 Minutes of the Annual General Meeting SH Against Refer Against
15.8 Researcher Tax Scheme SH Against Refer Against
15.9 Reduction of Tax Rate under the Researcher SH Against Refer Against Tax Scheme
15.10 No Increase in the Remuneration of the Board SH Against Against Against of Directors
Management Proposal Mgmt
16 Authorize Editorial Changes to Adopted Mgmt For For For Resolutions in Connection with Registration with Danish Authorities
17 Other Business Mgmt
SJM Holdings Limited
Meeting Date: 06/09/2020 Country: Hong Kong Primary Security ID: Y8076V106 Record Date: 06/02/2020 Meeting Type: Annual Ticker: 880
Shares Voted: 79,272
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 Final Dividend Mgmt For For For
3.1 Elect Ho Chiu Fung, Daisy as Director Mgmt For For For
3.2 Elect Fok Tsun Ting, Timothy as Director Mgmt For For For
3.3 Elect Leong On Kei, Angela as Director Mgmt For For For
3.4 Elect So Shu Fai as Director Mgmt For For For
4 Authorize Board to Fix Remuneration of Mgmt For For For Directors
5 Approve Deloitte Touche Tohmatsu as Auditor Mgmt For For For and Authorize Board to Fix Their Remuneration
6 Approve Grant of Options Under the Share Mgmt For Against Against Option Scheme
7 Authorize Repurchase of Issued Share Capital 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
Teva Pharmaceutical Industries Limited
Meeting Date: 06/09/2020 Country: Israel Primary Security ID: M8769Q102 Record Date: 04/30/2020 Meeting Type: Annual Ticker: TEVA
Shares Voted: 32,981
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1a Elect Director Sol J. Barer Mgmt For For For
1b Elect Director Jean-Michel Halfon Mgmt For For For
1c Elect Director Nechemia (Chemi) J. Peres Mgmt For For For
1d Elect Director Janet S. Vergis Mgmt For For For
2 Advisory Vote to Ratify Named Executive Mgmt For For For Officers' Compensation
3 Approve Omnibus Stock Plan Mgmt For For For
4 Approve Employment Terms of Kare Schultz Mgmt For For For
5 Amend Articles of Association Mgmt For For For
6 Ratify Kesselman & Kesselman as Auditors Mgmt For For For
Toyota Industries Corp.
Meeting Date: 06/09/2020 Country: Japan Primary Security ID: J92628106 Record Date: 03/31/2020 Meeting Type: Annual Ticker: 6201
Shares Voted: 4,300
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1.1 Elect Director Toyoda, Tetsuro Mgmt For Refer Against
1.2 Elect Director Onishi, Akira Mgmt For Refer Against
1.3 Elect Director Sasaki, Kazue Mgmt For For For
1.4 Elect Director Sasaki, Takuo Mgmt For For For
1.5 Elect Director Mizuno, Yojiro Mgmt For For For
1.6 Elect Director Ishizaki, Yuji Mgmt For For For
1.7 Elect Director Sumi, Shuzo Mgmt For For For
1.8 Elect Director Yamanishi, Kenichiro Mgmt For For For
1.9 Elect Director Kato, Mitsuhisa 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
Toyota Industries Corp.
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
2.1 Appoint Statutory Auditor Mizuno, Akihisa Mgmt For For For
2.2 Appoint Statutory Auditor Watanabe, Toru Mgmt For For For
3 Appoint Alternate Statutory Auditor Furusawa, Mgmt For For For Hitoshi
4 Approve Annual Bonus Mgmt For For For
WFD Unibail-Rodamco N.V.
Meeting Date: 06/09/2020 Country: Netherlands Primary Security ID: N96244103 Record Date: 05/12/2020 Meeting Type: Annual Ticker: N/A
Shares Voted: 4,764
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
Annual Meeting Agenda Mgmt
i Discuss Annual Report Mgmt
1 Approve Implementation of Remuneration Mgmt For For For Policy
2 Adopt Financial Statements and Statutory Mgmt For For For Reports
ii Receive Explanation on Dividend Policy Mgmt
3 Approve Discharge of Management Board Mgmt For For For
4 Approve Discharge of Supervisory Board Mgmt For For For
5 Ratify Ernst & Young Accountants LLP as Mgmt For For For Auditors
6 Approve Remuneration Policy for Mgmt For For For Management Board Members
7 Approve Remuneration Policy for Supervisory Mgmt For For For Board Members
8 Amend Articles Re: Change Name of Mgmt For For For Company to Unibail-Rodamco-Westfield N.V.
9 Authorize Repurchase of Shares Mgmt For For For
10 Approve Cancellation of Repurchased Shares 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
Worldline SA
Meeting Date: 06/09/2020 Country: France Primary Security ID: F9867T103 Record Date: 06/05/2020 Meeting Type: Annual/Special Ticker: WLN
Shares Voted: 608
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 Consolidated Financial Statements Mgmt For For For and Statutory Reports
3 Approve Treatment of Losses Mgmt For For For
4 Approve Transaction with Atos Re: Separation Mgmt For For For Agreement
5 Approve Transaction with SIX Group AG Re: Mgmt For For For Voting Agreement
6 Approve Transaction with SIX Group AG Re: Mgmt For For For Participation
7 Approve Remuneration of Directors in the Mgmt For For For Aggregate Amount of EUR 1.2 Million
8 Reelect Gilles Grapinet as Director Mgmt For For For
9 Reelect Aldo Cardoso as Director Mgmt For Against Against
10 Reelect Giulia Fitzpatrick as Director Mgmt For For For
11 Ratify Appointment of Daniel Schmucki as Mgmt For For For Director
12 Ratify Appointment of Johannes Dijsselhof as Mgmt For Against Against Censor
13 Ratify Appointment of Gilles Arditti as Censor Mgmt For Against Against
14 Ratify Appointment of Pierre Barnabe as Mgmt For Against Against Censor
15 Elect Gilles Arditti as Director Mgmt For For For
16 Elect Bernard Bourigeaud as Director Mgmt For For For
17 Elect Thierry Sommelet as Director Mgmt For For For
18 Elect Michael Stollarz as Director Mgmt For For For
19 Elect Caroline Parot as Director Mgmt For For For
20 Elect Agnes Audier as Director Mgmt For For For
21 Elect Nazan Somer Ozelgin 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
Worldline SA
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
22 Renew Appointment of Grant Thornton as Mgmt For For For Auditor
23 Acknowledge End of Mandate of IGEC as Mgmt For For For Alternate Auditor and Decision Not to Replace
24 Approve Compensation Report of Corporate Mgmt For For For Officers
25 Approve Compensation of Gilles Grapinet, Mgmt For Against Against Chairman and CEO
26 Approve Compensation of Marc-Henri Mgmt For Against Against Desportes, Vice-CEO
27 Approve Remuneration Policy of Mgmt For For For Non-Executive Directors
28 Approve Remuneration Policy of Chairman Mgmt For For For and CEO
29 Approve Remuneration Policy of Vice-CEO Mgmt For For For
30 Authorize Repurchase of Up to 10 Percent of Mgmt For For For Issued Share Capital
Extraordinary Business Mgmt
31 Authorize Decrease in Share Capital via Mgmt For For For Cancellation of Repurchased Shares
32 Authorize Capital Increase of Up to EUR 72.5 Mgmt For For For Million for Future Exchange Offers Re: Ingenico Shares
33 Approve Issuance of Equity or Equity-Linked Mgmt For For For Securities Reserved for Specific Beneficiaries, up to Aggregate Nominal Amount of EUR 1.5 million
34 Authorize Capital Increase of up to 10 Percent Mgmt For For For of Issued Capital for Contributions in Kind
35 Authorize up to 0.43 Percent of Issued Capital Mgmt For For For for Use in Restricted Stock Plans Re: Ingenico Employees and Corporate Officers
36 Amend Article 19 of Bylaws Re: Chairman Age Mgmt For For For Limit
37 Authorize Issuance of Equity or Equity-Linked Mgmt For For For Securities with Preemptive Rights Up to 50 Percent of Issued Capital
38 Authorize Issuance of Equity or Equity-Linked Mgmt For For For Securities without Preemptive Rights Up to 10 Percent of Issued Capital
39 Approve Issuance of Equity or Equity-Linked Mgmt For For For Securities for Up to 10 Percent of Issued Capital Per Year for Private Placements 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
Worldline SA
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
40 Authorize Board to Increase Capital in the Mgmt For For For Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above
41 Authorize Capitalization of Reserves of Up to Mgmt For For For EUR 500 Million for Bonus Issue or Increase in Par Value
42 Authorize Capital Issuances for Use in Mgmt For For For Employee Stock Purchase Plans
43 Authorize up to 1 Percent of Issued Capital Mgmt For For For for Use in Stock Option Plans
44 Authorize up to 0.035 Percent of Issued Mgmt For For For Capital for Use in Restricted Stock Plans
45 Amend Article 2 of Bylaws Re: Corporate Mgmt For For For Purpose
46 Amend Article 16 of Bylaws Re: Employee Mgmt For For For Representative
47 Amend Article 17 of Bylaws Re: Board Powers Mgmt For For For
48 Amend Article 20 of Bylaws Re: Board Mgmt For For For Remuneration
49 Amend Article 26 of Bylaws Re: Censors Mgmt For For For
50 Amend Article 18 of Bylaws Re: Written Mgmt For For For Consultation
51 Authorize Filing of Required Documents/Other Mgmt For For For Formalities
Brenntag AG
Meeting Date: 06/10/2020 Country: Germany Primary Security ID: D12459117 Record Date: Meeting Type: Annual Ticker: BNR
Shares Voted: 4,178
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1 Receive Financial Statements and Statutory Mgmt Reports for Fiscal 2019 (Non-Voting)
2 Approve Allocation of Income and Dividends Mgmt For For For of EUR 1.25 per Share
3 Approve Discharge of Management Board for Mgmt For For For Fiscal 2019 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
Brenntag AG
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
4 Approve Discharge of Supervisory Board for Mgmt For For For Fiscal 2019
5 Ratify PricewaterhouseCoopers GmbH as Mgmt For For For Auditors for Fiscal 2020
6.1 Elect Stefanie Berlinger to the Supervisory Mgmt For For For Board
6.2 Elect Andreas Rittstieg to the Supervisory Mgmt For For For Board
6.3 Elect Doreen Nowotne to the Supervisory Mgmt For For For Board
6.4 Elect Richard Ridinger to the Supervisory Mgmt For For For Board
7 Change of Corporate Form to Societas Mgmt For For For Europaea (SE)
Dollarama Inc.
Meeting Date: 06/10/2020 Country: Canada Primary Security ID: 25675T107 Record Date: 04/16/2020 Meeting Type: Annual Ticker: DOL
Shares Voted: 9,600
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1A Elect Director Joshua Bekenstein Mgmt For Withhold Withhold
1B Elect Director Gregory David Mgmt For For For
1C Elect Director Elisa D. Garcia C. Mgmt For For For
1D Elect Director Stephen Gunn Mgmt For For For
1E Elect Director Kristin Mugford Mgmt For For For
1F Elect Director Nicholas Nomicos Mgmt For For For
1G Elect Director Neil Rossy Mgmt For For For
1H Elect Director Richard Roy Mgmt For For For
1I Elect Director Huw Thomas Mgmt For For For
2 Approve PricewaterhouseCoopers LLP as Mgmt For For For Auditors and Authorize Board to Fix Their Remuneration
3 Advisory Vote on Executive Compensation Mgmt For For For Approach 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
Galaxy Entertainment Group Limited
Meeting Date: 06/10/2020 Country: Hong Kong Primary Security ID: Y2679D118 Record Date: 06/04/2020 Meeting Type: Annual Ticker: 27
Shares Voted: 55,000
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1 Accept Financial Statements and Statutory Mgmt For For For Reports
2.1 Elect Paddy Tang Lui Wai Yu as Director Mgmt For For For
2.2 Elect William Yip Shue Lam as Director Mgmt For For For
2.3 Elect Patrick Wong Lung Tak as Director Mgmt For For For
2.4 Authorize Board to Fix Remuneration of Mgmt For For For Directors
3 Approve PricewaterhouseCoopers as Auditor Mgmt For For For and Authorize Board to Fix Their Remuneration
4.1 Authorize Repurchase of Issued Share Capital Mgmt For For For
4.2 Approve Issuance of Equity or Equity-Linked Mgmt For Against Against Securities without Preemptive Rights
4.3 Authorize Reissuance of Repurchased Shares Mgmt For Against Against
Restaurant Brands International Inc.
Meeting Date: 06/10/2020 Country: Canada Primary Security ID: 76131D103 Record Date: 04/15/2020 Meeting Type: Annual Ticker: QSR
Shares Voted: 7,952
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1.1 Elect Director Alexandre Behring Mgmt For For For
1.2 Elect Director Joao M. Castro-Neves Mgmt For For For
1.3 Elect Director Maximilien de Limburg Stirum Mgmt For For For
1.4 Elect Director Paul J. Fribourg Mgmt For Withhold Withhold
1.5 Elect Director Neil Golden Mgmt For For For
1.6 Elect Director Ali Hedayat Mgmt For For For
1.7 Elect Director Golnar Khosrowshahi Mgmt For For For
1.8 Elect Director Giovanni (John) Prato 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
Restaurant Brands International Inc.
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1.9 Elect Director Daniel S. Schwartz Mgmt For For For
1.10 Elect Director Carlos Alberto Sicupira Mgmt For For For
1.11 Elect Director Roberto Moses Thompson Mgmt For For For Motta
2 Advisory Vote to Ratify Named Executive Mgmt For For For Officers' Compensation
3 Approve KPMG LLP as Auditors and Authorize Mgmt For Withhold Withhold Board to Fix Their Remuneration
4 Report on Minimum Requirements and SH Against For For Standards Related to Workforce Practices
5 Report on Comprehensive Policy on Plastic SH Against Against Against Pollution and Sustainable Packaging
UOL Group Limited
Meeting Date: 06/10/2020 Country: Singapore Primary Security ID: Y9299W103 Record Date: Meeting Type: Annual Ticker: U14
Shares Voted: 23,513
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1 Adopt Financial Statements and Directors' and Mgmt For For For Auditors' Reports
2 Approve First and Final Dividend Mgmt For For For
3 Approve Directors' Fees Mgmt For For For
4 Elect Low Weng Keong as Director Mgmt For Refer Against
5 Elect Tan Tiong Cheng as Director Mgmt For Against Against
6 Elect Poon Hon Thang Samuel as Director Mgmt For For For
7 Elect Lee Chin Yong Francis as Director Mgmt For For For
8 Approve PricewaterhouseCoopers LLP as Mgmt For For For Auditors and Authorize Board to Fix Their Remuneration
9 Approve Grant of Options and Issuance of Mgmt For For For Shares Under the UOL 2012 Share Option Scheme
10 Approve Issuance of Equity or Equity-Linked Mgmt For For For Securities with or without Preemptive Rights
11 Authorize Share Repurchase Program 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
WPP Plc
Meeting Date: 06/10/2020 Country: Jersey Primary Security ID: G9788D103 Record Date: 06/08/2020 Meeting Type: Annual Ticker: WPP
Shares Voted: 43,270
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 Elect John Rogers as Director Mgmt For For For
5 Elect Sandrine Dufour as Director Mgmt For For For
6 Elect Keith Weed as Director Mgmt For For For
7 Elect Jasmine Whitbread as Director Mgmt For For For
8 Re-elect Roberto Quarta as Director Mgmt For For For
9 Re-elect Dr Jacques Aigrain as Director Mgmt For For For
10 Re-elect Tarek Farahat as Director Mgmt For For For
11 Re-elect Mark Read as Director Mgmt For For For
12 Re-elect Cindy Rose as Director Mgmt For For For
13 Re-elect Nicole Seligman as Director Mgmt For For For
14 Re-elect Sally Susman as Director Mgmt For For For
15 Reappoint Deloitte LLP as Auditors Mgmt For For For
16 Authorise the Audit Committee to Fix Mgmt For For For Remuneration of Auditors
17 Authorise Issue of Equity Mgmt For For For
18 Authorise Market Purchase of Ordinary Shares Mgmt For For For
19 Authorise Issue of Equity without Pre-emptive Mgmt For For For Rights
Ingenico Group SA
Meeting Date: 06/11/2020 Country: France Primary Security ID: F5276G104 Record Date: 06/09/2020 Meeting Type: Annual/Special Ticker: ING 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
Ingenico Group SA
Shares Voted: 4,121
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 Consolidated Financial Statements Mgmt For For For and Statutory Reports
3 Approve Auditors' Special Report on Mgmt For For For Related-Party Transactions Mentioning the Absence of New Conventions
4 Reelect Bernard Bourigeaud as Director Mgmt For For For
5 Reelect Caroline Parot as Director Mgmt For For For
6 Reelect Nazan Somer Ozelgin as Director Mgmt For For For
7 Approve Compensation Report of Corporate Mgmt For For For Officers
8 Approve Compensation of Bernard Mgmt For For For Bourigeaud, Chairman of the Board
9 Approve Compensation of Nicolas Huss, CEO Mgmt For For For
10 Approve Remuneration Policy of Directors Mgmt For For For
11 Approve Remuneration Policy of Chairman of Mgmt For For For the Board
12 Approve Remuneration Policy of CEO Mgmt For For For
13 Authorize Repurchase of Up to 10 Percent of Mgmt For For For Issued Share Capital
Extraordinary Business Mgmt
14 Approve Allocation of Income and Absence of Mgmt For For For Dividends
15 Authorize Decrease in Share Capital via Mgmt For For For Cancellation of Repurchased Shares
16 Authorize Issuance of Equity or Equity-Linked Mgmt For For For Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 30 Million
17 Authorize Issuance of Equity or Equity-Linked Mgmt For For For Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 6,371,304
18 Approve Issuance of Equity or Equity-Linked Mgmt For For For Securities for Private Placements, up to Aggregate Nominal Amount of EUR 6,371,304 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
Ingenico Group SA
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
19 Authorize Board to Increase Capital in the Mgmt For For For Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above
20 Authorize Capital Increase of up to 10 Percent Mgmt For For For of Issued Capital for Contributions in Kind
21 Set Total Limit for Capital Increase to Result Mgmt For For For from Issuance Requests Under Items 17-20 at 10 Percent of Issued Capital
22 Authorize Capital Issuances for Use in Mgmt For For For Employee Stock Purchase Plans
23 Authorize Capital Issuances for Use in Mgmt For For For Employee Stock Purchase Plans Reserved for Employees of the Group's Subsidiaries
24 Amend Article 12 of Bylaws Re: Employee Mgmt For For For Representatives
25 Amend Article 12 of Bylaws Re: Board Mgmt For For For Members Deliberation via Written Consultation
26 Amend Articles 11, 14, 15, 19 of Bylaws to Mgmt For For For Comply with Legal Changes
27 Authorize Filing of Required Documents/Other Mgmt For For For Formalities
Moncler SpA
Meeting Date: 06/11/2020 Country: Italy Primary Security ID: T6730E110 Record Date: 06/02/2020 Meeting Type: Annual/Special Ticker: MONC
Shares Voted: 5,951
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
Ordinary Business Mgmt
Management Proposals Mgmt
1.1 Accept Financial Statements and Statutory Mgmt For For For Reports
1.2 Approve Allocation of Income Mgmt For For For
2.1 Approve Remuneration Policy Mgmt For For For
2.2 Approve Second Section of the Remuneration Mgmt For For For Report 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
Moncler SpA
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
Appoint Internal Statutory Auditors (Slate Mgmt Election) - Choose One of the Following Slates
3.1.1 Slate Submitted by Ruffini Partecipazioni Srl SH None For For
3.1.2 Slate Submitted by Institutional Investors SH None Against Against (Assogestioni)
3.2 Appoint Chairman of Internal Statutory SH None For For Auditors
Shareholder Proposal Submitted by Ruffini Mgmt Partecipazioni Srl
3.3 Approve Internal Auditors' Remuneration SH None For For
Management Proposals Mgmt
4 Approve 2020 Performance Shares Plan Mgmt For For For
5 Authorize Share Repurchase Program and Mgmt For For For Reissuance of Repurchased Shares
Extraordinary Business Mgmt
1 Authorize Board to Increase Capital to Service Mgmt For For For 2020 Performance Shares Plan
A Deliberations on Possible Legal Action Against Mgmt None For For Directors if Presented by Shareholders
Sonova Holding AG
Meeting Date: 06/11/2020 Country: Switzerland Primary Security ID: H8024W106 Record Date: Meeting Type: Annual Ticker: SOON
Shares Voted: 1,670
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1.1 Accept Financial Statements and Statutory Mgmt For For For Reports
1.2 Approve Remuneration Report (Non-Binding) Mgmt For For For
2 Approve Allocation of Income and Issuance of Mgmt For For For Scrip Dividend
3 Approve Discharge of Board and Senior Mgmt For For For Management
4.1.1 Reelect Robert Spoerry as Director and Board Mgmt For For For Chairman
4.1.2 Reelect Beat Hess 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
Sonova Holding AG
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
4.1.3 Reelect Lynn Bleil as Director Mgmt For For For
4.1.4 Reelect Lukas Braunschweiler as Director Mgmt For Against Against
4.1.5 Reelect Michael Jacobi as Director Mgmt For For For
4.1.6 Reelect Stacy Seng as Director Mgmt For For For
4.1.7 Reelect Ronald van der Vis as Director Mgmt For For For
4.1.8 Reelect Jinlong Wang as Director Mgmt For For For
4.2 Elect Adrian Widmer as Director Mgmt For For For
4.3.1 Reappoint Robert Spoerry as Member of the Mgmt For For For Nomination and Compensation Committee
4.3.2 Reappoint Beat Hess as Member of the Mgmt For For For Nomination and Compensation Committee
4.3.3 Reappoint Stacy Seng as Member of the Mgmt For For For Nomination and Compensation Committee
4.4 Ratify Ernst & Young AG as Auditors Mgmt For For For
4.5 Designate Keller KLG as Independent Proxy Mgmt For For For
5.1 Approve Remuneration of Directors in the Mgmt For For For Amount of CHF 2.6 Million
5.2 Approve Remuneration of Executive Mgmt For For For Committee in the Amount of CHF 15.2 Million
6 Approve Creation of CHF 321,990.65 Pool of Mgmt For For For Capital without Preemptive Rights
7 Transact Other Business (Voting) Mgmt For Against Against
Telefonica SA
Meeting Date: 06/11/2020 Country: Spain Primary Security ID: 879382109 Record Date: 06/05/2020 Meeting Type: Annual Ticker: TEF
Shares Voted: 116,853
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1.1 Approve Consolidated and Standalone Mgmt For For For Financial Statements
1.2 Approve Non-Financial Information Statement Mgmt For For For
1.3 Approve Discharge of Board Mgmt For For For
2 Approve Allocation of Income 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
Telefonica SA
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
3 Renew Appointment of Mgmt For For For PricewaterhouseCoopers as Auditor
4.1 Reelect Isidro Faine Casas as Director Mgmt For For For
4.2 Reelect Juan Ignacio Cirac Sasturain as Mgmt For For For Director
4.3 Reelect Jose Javier Echenique Landiribar as Mgmt For Against Against Director
4.4 Reelect Peter Erskine as Director Mgmt For For For
4.5 Reelect Sabina Fluxa Thienemann as Director Mgmt For For For
4.6 Reelect Peter Loscher as Director Mgmt For For For
4.7 Ratify Appointment of and Elect Veronica Mgmt For For For Maria Pascual Boe as Director
4.8 Ratify Appointment of and Elect Claudia Mgmt For For For Sender Ramirez as Director
5.1 Approve Scrip Dividends Mgmt For For For
5.2 Approve Scrip Dividends Mgmt For For For
6 Authorize Increase in Capital up to 50 Percent Mgmt For For For via Issuance of Equity or Equity-Linked Securities, Excluding Preemptive Rights of up to 20 Percent
7 Authorize Issuance of Non-Convertible and/or Mgmt For For For Convertible Bonds, Debentures, Warrants, and Other Debt Securities up to EUR 25 Billion with Exclusion of Preemptive Rights up to 20 Percent of Capital
8 Authorize Board to Ratify and Execute Mgmt For For For Approved Resolutions
9 Advisory Vote on Remuneration Report Mgmt For Against Against
Toyota Motor Corp.
Meeting Date: 06/11/2020 Country: Japan Primary Security ID: J92676113 Record Date: 03/31/2020 Meeting Type: Annual Ticker: 7203
Shares Voted: 74,700
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1.1 Elect Director Uchiyamada, Takeshi Mgmt For Against Against
1.2 Elect Director Hayakawa, Shigeru 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
Toyota Motor Corp.
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1.3 Elect Director Toyoda, Akio Mgmt For For For
1.4 Elect Director Kobayashi, Koji Mgmt For For For
1.5 Elect Director Terashi, Shigeki Mgmt For For For
1.6 Elect Director James Kuffner Mgmt For For For
1.7 Elect Director Sugawara, Ikuro Mgmt For For For
1.8 Elect Director Sir Philip Craven Mgmt For For For
1.9 Elect Director Kudo, Teiko Mgmt For For For
2 Appoint Alternate Statutory Auditor Sakai, Mgmt For For For Ryuji
3 Amend Articles to Amend Business Lines Mgmt For For For
Wm Morrison Supermarkets Plc
Meeting Date: 06/11/2020 Country: United Kingdom Primary Security ID: G62748119 Record Date: 06/09/2020 Meeting Type: Annual Ticker: MRW
Shares Voted: 88,679
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 Approve 2020 Sharesave Scheme Mgmt For For For
6 Re-elect Andrew Higginson as Director Mgmt For For For
7 Re-elect David Potts as Director Mgmt For For For
8 Re-elect Trevor Strain as Director Mgmt For For For
9 Elect Michael Gleeson as Director Mgmt For For For
10 Re-elect Rooney Anand as Director Mgmt For For For
11 Re-elect Kevin Havelock as Director Mgmt For For For
12 Re-elect Belinda Richards as Director Mgmt For Against Against
13 Re-elect Paula Vennells 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
Wm Morrison Supermarkets Plc
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
14 Reappoint PricewaterhouseCoopers LLP as Mgmt For For For Auditors
15 Authorise Board to Fix Remuneration of Mgmt For For For Auditors
16 Authorise EU Political Donations and Mgmt For For For Expenditure
17 Authorise Issue of Equity Mgmt For For For
18 Authorise Issue of Equity without Pre-emptive Mgmt For For For Rights
19 Authorise Market Purchase of Ordinary Shares Mgmt For For For
20 Authorise the Company to Call General Mgmt For Against Against Meeting with Two Weeks' Notice
Brookfield Asset Management Inc.
Meeting Date: 06/12/2020 Country: Canada Primary Security ID: 112585104 Record Date: 04/29/2020 Meeting Type: Annual Ticker: BAM.A
Shares Voted: 43,017
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1.1 Elect Director M. Elyse Allan Mgmt For For For
1.2 Elect Director Angela F. Braly Mgmt For For For
1.3 Elect Director Murilo Ferreira Mgmt For For For
1.4 Elect Director Janice Fukakusa Mgmt For For For
1.5 Elect Director Frank J. McKenna Mgmt For For For
1.6 Elect Director Rafael Miranda Mgmt For For For
1.7 Elect Director Seek Ngee Huat Mgmt For For For
1.8 Elect Director Diana L. Taylor Mgmt For For For
2 Approve Deloitte LLP as Auditors and Mgmt For For For Authorize Board to Fix Their Remuneration
3 Advisory Vote on Executive Compensation Mgmt For For For Approach
Shareholder Proposals Mgmt
4 SP 1: Assign an Oversight Responsibility for SH Against Refer Against Human Capital Management to a Board Committee 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
Brookfield Asset Management Inc.
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
5 SP 2: Amend Clawback Policy to Seek SH Against Against Against Recoupment of Incentive or Equity-Based Compensation
Informa Plc
Meeting Date: 06/12/2020 Country: United Kingdom Primary Security ID: G4770L106 Record Date: 06/10/2020 Meeting Type: Annual Ticker: INF
Shares Voted: 40,952
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1 Re-elect Derek Mapp as Director Mgmt For For For
2 Re-elect Stephen Carter as Director Mgmt For For For
3 Re-elect Gareth Wright as Director Mgmt For For For
4 Re-elect Gareth Bullock as Director Mgmt For For For
5 Re-elect Stephen Davidson as Director Mgmt For For For
6 Re-elect David Flaschen as Director Mgmt For For For
7 Re-elect Mary McDowell as Director Mgmt For For For
8 Re-elect Helen Owers as Director Mgmt For For For
9 Re-elect John Rishton as Director Mgmt For For For
10 Elect Gill Whitehead as Director Mgmt For For For
11 Accept Financial Statements and Statutory Mgmt For For For Reports
12 Approve Remuneration Report Mgmt For For For
13 Approve Remuneration Policy Mgmt For For For
14 Reappoint Deloitte LLP as Auditors Mgmt For For For
15 Authorise the Audit Committee to Fix Mgmt For For For Remuneration of Auditors
16 Authorise EU Political Donations and Mgmt For For For Expenditure
17 Authorise Issue of Equity Mgmt For For For
18 Authorise Issue of Equity without Pre-emptive Mgmt For For For 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
Informa Plc
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
19 Authorise Issue of Equity without Pre-emptive Mgmt For For For Rights in Connection with an Acquisition or Other Capital Investment
20 Authorise Market Purchase of Ordinary Shares Mgmt For For For
21 Adopt New Articles of Association Mgmt For For For
22 Authorise the Company to Call General Mgmt For Against Against Meeting with Two Weeks' Notice
KEYENCE Corp.
Meeting Date: 06/12/2020 Country: Japan Primary Security ID: J32491102 Record Date: 03/20/2020 Meeting Type: Annual Ticker: 6861
Shares Voted: 6,600
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1 Approve Allocation of Income, with a Final Mgmt For For For Dividend of JPY 100
2.1 Elect Director Takizaki, Takemitsu Mgmt For Refer Against
2.2 Elect Director Nakata, Yu Mgmt For Refer Against
2.3 Elect Director Kimura, Keiichi Mgmt For For For
2.4 Elect Director Yamaguchi, Akiji Mgmt For For For
2.5 Elect Director Miki, Masayuki Mgmt For For For
2.6 Elect Director Yamamoto, Akinori Mgmt For For For
2.7 Elect Director Kanzawa, Akira Mgmt For For For
2.8 Elect Director Tanabe, Yoichi Mgmt For For For
2.9 Elect Director Taniguchi, Seiichi Mgmt For For For
3.1 Appoint Statutory Auditor Takeda, Hidehiko Mgmt For For For
3.2 Appoint Statutory Auditor Indo, Hiroji Mgmt For For For
4 Appoint Alternate Statutory Auditor Mgmt For For For Yamamoto, Masaharu 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
Toyoda Gosei Co., Ltd.
Meeting Date: 06/12/2020 Country: Japan Primary Security ID: J91128108 Record Date: 03/31/2020 Meeting Type: Annual Ticker: 7282
Shares Voted: 2,200
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1 Approve Allocation of Income, with a Final Mgmt For For For Dividend of JPY 30
2.1 Elect Director Miyazaki, Naoki Mgmt For Against Against
2.2 Elect Director Koyama, Toru Mgmt For For For
2.3 Elect Director Yamada, Tomonobu Mgmt For For For
2.4 Elect Director Yasuda, Hiroshi Mgmt For For For
2.5 Elect Director Oka, Masaki Mgmt For For For
2.6 Elect Director Ishikawa, Takashi Mgmt For For For
2.7 Elect Director Tsuchiya, Sojiro Mgmt For For For
2.8 Elect Director Yamaka, Kimio Mgmt For For For
2.9 Elect Director Matsumoto, Mayumi Mgmt For For For
3.1 Appoint Statutory Auditor Oiso, Kenji Mgmt For For For
3.2 Appoint Statutory Auditor Kako, Chika Mgmt For Against Against
4 Approve Annual Bonus Mgmt For For For
5 Approve Compensation Ceiling for Directors Mgmt For For For
6 Approve Restricted Stock Plan Mgmt For For For
Wilmar International Limited
Meeting Date: 06/12/2020 Country: Singapore Primary Security ID: Y9586L109 Record Date: Meeting Type: Annual Ticker: F34
Shares Voted: 67,200
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1 Adopt Financial Statements and Directors' and Mgmt For For For Auditors' Reports
2 Approve Final Dividend Mgmt For For For
3 Approve Directors' Fees 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
Wilmar International Limited
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
4 Elect Kwah Thiam Hock as Director Mgmt For For For
5 Approve Kwah Thiam Hock to Continue Office Mgmt For For For as Independent Director
6 Elect Tay Kah Chye as Director Mgmt For For For
7 Approve Tay Kah Chye to Continue Office as Mgmt For For For Independent Director
8 Elect Kuok Khoon Hua as Director Mgmt For For For
9 Elect Kuok Khoon Ean as Director Mgmt For For For
10 Elect Teo Siong Seng as Director Mgmt For For For
11 Elect Soh Gim Teik as Director Mgmt For For For
12 Approve Ernst & Young LLP as Auditors and Mgmt For For For Authorize Board to Fix Their Remuneration
13 Approve Issuance of Equity or Equity-Linked Mgmt For For For Securities with or without Preemptive Rights
14 Approve Grant of Options and Issuance of Mgmt For Against Against Shares Under the Wilmar Executives Share Option Scheme 2019
15 Approve Mandate for Interested Person Mgmt For For For Transactions
16 Authorize Share Repurchase Program Mgmt For For For
ArcelorMittal SA
Meeting Date: 06/13/2020 Country: Luxembourg Primary Security ID: L0302D210 Record Date: 05/30/2020 Meeting Type: Annual/Special Ticker: MT
Shares Voted: 20,066
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
Annual Meeting Agenda Mgmt
1 Receive Board's and Auditor's Reports Mgmt
I Approve Consolidated Financial Statements Mgmt For For For
II Approve Financial Statements Mgmt For For For
III Approve Omission of Dividends Mgmt For For For
IV Approve Allocation of Income Mgmt For For For
V Approve Remuneration Policy 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
ArcelorMittal SA
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
VI Approve Remuneration Report Mgmt For For For
VII Approve Remuneration of the Directors, Mgmt For For For Members and Chairs of the Audit Committee, Members and Chairs of the Other Committee, and CEO
VIII Approve Discharge of Directors Mgmt For For For
IX Reelect Lakshmi N. Mittal as Director Mgmt For For For
X Reelect Bruno Lafont as Director Mgmt For For For
XI Reelect Michel Wurth as Director Mgmt For For For
XII Elect Aditya Mittal as Director Mgmt For For For
XIII Elect Etienne Schneider as Director Mgmt For For For
XIV Approve Share Repurchase Mgmt For For For
XV Ratify Deloitte as Auditor Mgmt For For For
XVI Approve Share Plan Grant Under the Mgmt For For For Performance Share Unit Plan
Special Meeting Agenda Mgmt
1 Increase Authorized Share Capital, Authorize Mgmt For For For Board to Limit or Suspend the Preferential Subscription Right of Existing Shareholders, and Amend Articles 5.2 and 5.5 of the Articles of Association
Daiichi Sankyo Co., Ltd.
Meeting Date: 06/15/2020 Country: Japan Primary Security ID: J11257102 Record Date: 03/31/2020 Meeting Type: Annual Ticker: 4568
Shares Voted: 19,500
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1 Approve Allocation of Income, with a Final Mgmt For For For Dividend of JPY 35
2.1 Elect Director Manabe, Sunao Mgmt For For For
2.2 Elect Director Sai, Toshiaki Mgmt For For For
2.3 Elect Director Kimura, Satoru Mgmt For For For
2.4 Elect Director Uji, Noritaka 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
Daiichi Sankyo Co., Ltd.
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
2.5 Elect Director Fukui, Tsuguya Mgmt For For For
2.6 Elect Director Kama, Kazuaki Mgmt For For For
2.7 Elect Director Nohara, Sawako Mgmt For For For
2.8 Elect Director Otsuki, Masahiko Mgmt For For For
2.9 Elect Director Hirashima, Shoji Mgmt For For For
3 Approve Annual Bonus Mgmt For For For
4 Approve Restricted Stock Plan Mgmt For For For
Isetan Mitsukoshi Holdings Ltd.
Meeting Date: 06/15/2020 Country: Japan Primary Security ID: J25038100 Record Date: 03/31/2020 Meeting Type: Annual Ticker: 3099
Shares Voted: 13,440
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1 Approve Allocation of Income, with a Final Mgmt For For For Dividend of JPY 6
2 Amend Articles to Adopt Board Structure with Mgmt For For For Three Committees - Restore Shareholder Authority to Vote on Share Buybacks - Amend Provisions on Number of Directors - Restore Shareholder Authority to Vote on Income Allocation
3.1 Elect Director Akamatsu, Ken Mgmt For For For
3.2 Elect Director Sugie, Toshihiko Mgmt For Against Against
3.3 Elect Director Takeuchi, Toru Mgmt For For For
3.4 Elect Director Igura, Hidehiko Mgmt For For For
3.5 Elect Director Nishiyama, Shigeru Mgmt For Against Against
3.6 Elect Director Shirai, Toshinori Mgmt For Against Against
3.7 Elect Director Kuboyama, Michiko Mgmt For For For
3.8 Elect Director Iijima, Masami Mgmt For For For
3.9 Elect Director Doi, Miwako Mgmt For For For
3.10 Elect Director Oyamada, Takashi Mgmt For Against Against
3.11 Elect Director Hirata, Takeo 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
Isetan Mitsukoshi Holdings Ltd.
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
3.12 Elect Director Furukawa, Hidetoshi Mgmt For Against Against
3.13 Elect Director Hashimoto, Fukutaka Mgmt For For For
JAPAN POST INSURANCE Co., Ltd.
Meeting Date: 06/15/2020 Country: Japan Primary Security ID: J2800E107 Record Date: 03/31/2020 Meeting Type: Annual Ticker: 7181
Shares Voted: 14,000
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1.1 Elect Director Senda, Tetsuya Mgmt For For For
1.2 Elect Director Ichikura, Noboru Mgmt For For For
1.3 Elect Director Horigane, Masaaki Mgmt For For For
1.4 Elect Director Masuda, Hiroya Mgmt For For For
1.5 Elect Director Suzuki, Masako Mgmt For For For
1.6 Elect Director Saito, Tamotsu Mgmt For For For
1.7 Elect Director Yamada, Meyumi Mgmt For For For
1.8 Elect Director Harada, Kazuyuki Mgmt For For For
1.9 Elect Director Yamazaki, Hisashi Mgmt For For For
Aisin Seiki Co., Ltd.
Meeting Date: 06/16/2020 Country: Japan Primary Security ID: J00714105 Record Date: 03/31/2020 Meeting Type: Annual Ticker: 7259
Shares Voted: 6,100
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1 Amend Articles to Change Company Name - Mgmt For For For Amend Business Lines - Clarify Director Authority on Shareholder Meetings - Amend Provisions on Director Titles
2.1 Elect Director Toyoda, Kanshiro Mgmt For For For
2.2 Elect Director Ise, Kiyotaka 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
Aisin Seiki Co., Ltd.
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
2.3 Elect Director Mitsuya, Makoto Mgmt For For For
2.4 Elect Director Mizushima, Toshiyuki Mgmt For For For
2.5 Elect Director Ozaki, Kazuhisa Mgmt For For For
2.6 Elect Director Otake, Tetsuya Mgmt For For For
2.7 Elect Director Kobayashi, Toshio Mgmt For For For
2.8 Elect Director Haraguchi, Tsunekazu Mgmt For For For
2.9 Elect Director Hamada, Michiyo Mgmt For For For
3.1 Appoint Statutory Auditor Nagura, Toshikazu Mgmt For For For
3.2 Appoint Statutory Auditor Hotta, Masayoshi Mgmt For For For
ATOS SE
Meeting Date: 06/16/2020 Country: France Primary Security ID: F06116101 Record Date: 06/12/2020 Meeting Type: Annual/Special Ticker: ATO
Shares Voted: 2,974
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 Consolidated Financial Statements Mgmt For For For and Statutory Reports
3 Approve Allocation of Income and Absence of Mgmt For For For Dividends
4 Ratify Appointment of Elie Girard as Director Mgmt For For For
5 Ratify Appointment of Cedrik Neike as Mgmt For For For Director
6 Reelect Nicolas Bazire as Director Mgmt For Against Against
7 Reelect Valerie Bernis as Director Mgmt For For For
8 Reelect Colette Neuville as Director Mgmt For For For
9 Reelect Cedrik Neike as Director Mgmt For For For
10 Elect Jean Fleming as Representative of Mgmt For Against Against Employee Shareholders to the Board 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
ATOS SE
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
11 Renew Appointment of Grant Thornton as Mgmt For For For Auditor
12 Acknowledge End of Mandate of IGEC as Mgmt For For For Alternate Auditor and Decision Not to Replace
13 Approve Transaction with Worldline Re: Mgmt For For For Separation Agreement
14 Approve Compensation of Thierry Breton, Mgmt For For For Chairman and CEO Until Oct. 31, 2019
15 Approve Compensation of Bertrand Meunier, Mgmt For For For Chairman of the Board Since Nov. 1, 2019
16 Approve Compensation of Elie Girard, Mgmt For For For Vice-CEO Since April 2, 2019 Until Oct. 31, 2019
17 Approve Compensation of Elie Girard, CEO Mgmt For For For Since Nov. 1, 2019
18 Approve Compensation Report of Corporate Mgmt For For For Officers
19 Approve Remuneration Policy of Directors Mgmt For For For
20 Approve Remuneration Policy of Chairman of Mgmt For For For the Board
21 Approve Remuneration Policy of CEO Mgmt For For For
22 Authorize Repurchase of Up to 10 Percent of Mgmt For For For Issued Share Capital
Extraordinary Business Mgmt
23 Authorize Decrease in Share Capital via Mgmt For For For Cancellation of Repurchased Shares
24 Authorize Issuance of Equity or Equity-Linked Mgmt For For For Securities with Preemptive Rights up to 30 Percent of Issued Share Capital
25 Authorize Issuance of Equity or Equity-Linked Mgmt For For For Securities without Preemptive Rights up to 10 Percent of Issued Share Capital
26 Approve Issuance of Equity or Equity-Linked Mgmt For For For Securities for up to 10 Percent of Issued Capital Per Year for Private Placements
27 Authorize Capital Increase of up to 10 Percent Mgmt For For For of Issued Capital for Contributions in Kind
28 Authorize Board to Increase Capital in the Mgmt For For For Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above
29 Authorize Capitalization of Reserves of Up to Mgmt For For For EUR 5,111 Million for Bonus Issue or Increase in Par Value 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
ATOS SE
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
30 Authorize Capital Issuances for Use in Mgmt For For For Employee Stock Purchase Plans
31 Authorize Capital Issuances for Use in Mgmt For For For Employee Stock Purchase Plans Reserved for Employees of International Subsidiaries
32 Authorize up to 0.9 Percent of Issued Capital Mgmt For For For for Use in Restricted Stock Plans
33 Amend Article 16 of Bylaws Re: Employee Mgmt For For For Representative
34 Amend Articles 20 and 26 of Bylaws Re: Mgmt For For For Board Remuneration
35 Amend Article 18 of Bylaws Re: Written Mgmt For For For Consultation
36 Amend Article 10 of Bylaws Re: Shareholding Mgmt For Against Against Disclosure Thresholds
37 Authorize Filing of Required Documents/Other Mgmt For For For Formalities
Coca-Cola HBC AG
Meeting Date: 06/16/2020 Country: Switzerland Primary Security ID: H1512E100 Record Date: Meeting Type: Annual Ticker: CCH
Shares Voted: 7,640
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1 Accept Financial Statements and Statutory Mgmt For For For Reports
2.1 Approve Allocation of Income Mgmt For For For
2.2 Approve Dividend from Reserves Mgmt For For For
3 Approve Discharge of Board and Senior Mgmt For For For Management
4.1.1 Re-elect Anastassis David as Director and as Mgmt For For For Board Chairman
4.1.2 Re-elect Zoran Bogdanovic as Director Mgmt For For For
4.1.3 Re-elect Charlotte Boyle as Director and as Mgmt For For For Member of the Remuneration Committee
4.1.4 Re-elect Reto Francioni as Director and as Mgmt For For For Member of the Remuneration Committee
4.1.5 Re-elect Olusola David-Borha 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
Coca-Cola HBC AG
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
4.1.6 Re-elect William Douglas III as Director Mgmt For For For
4.1.7 Re-elect Anastasios Leventis as Director Mgmt For For For
4.1.8 Re-elect Christodoulos Leventis as Director Mgmt For For For
4.1.9 Re-elect Alexandra Papalexopoulou as Mgmt For For For Director
4.1.A Re-elect Jose Octavio Reyes as Director Mgmt For For For
4.1.B Re-elect Alfredo Rivera as Director Mgmt For For For
4.1.C Re-elect Ryan Rudolph as Director Mgmt For For For
4.2 Elect Anna Diamantopoulou as Director and Mgmt For For For as Member of the Remuneration Committee
5 Designate Ines Poeschel as Independent Mgmt For For For Proxy
6.1 Reappoint PricewaterhouseCoopers AG as Mgmt For For For Auditors
6.2 Advisory Vote on Reappointment of the Mgmt For For For Independent Registered Public Accounting Firm PricewaterhouseCoopers SA for UK Purposes
7 Approve UK Remuneration Report Mgmt For For For
8 Approve Remuneration Policy Mgmt For For For
9 Approve Swiss Remuneration Report Mgmt For For For
10.1 Approve Maximum Aggregate Amount of Mgmt For For For Remuneration for Directors
10.2 Approve Maximum Aggregate Amount of Mgmt For For For Remuneration for the Operating Committee
11 Authorise Market Purchase of Ordinary Shares Mgmt For For For
H&R Real Estate Investment Trust
Meeting Date: 06/16/2020 Country: Canada Primary Security ID: 403925407 Record Date: 05/04/2020 Meeting Type: Annual Ticker: HR.UN
Shares Voted: 7,366
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1A Elect Trustee Alex Avery Mgmt For For For
1B Elect Trustee Robert E. Dickson Mgmt For Withhold Withhold 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
H&R Real Estate Investment Trust
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1C Elect Trustee Edward Gilbert Mgmt For Withhold Withhold
1D Elect Trustee Brenna Haysom Mgmt For For For
1E Elect Trustee Thomas J. Hofstedter Mgmt For For For
1F Elect Trustee Laurence A. Lebovic Mgmt For For For
1G Elect Trustee Juli Morrow Mgmt For For For
1H Elect Trustee Marvin Rubner Mgmt For For For
1I Elect Trustee Ronald C. Rutman Mgmt For Withhold Withhold
2 Approve KPMG LLP as Auditors and Authorize Mgmt For For For Trustees to Fix Their Remuneration
3 Advisory Vote on Executive Compensation Mgmt For For For Approach
Japan Post Bank Co., Ltd.
Meeting Date: 06/16/2020 Country: Japan Primary Security ID: J2800C101 Record Date: 03/31/2020 Meeting Type: Annual Ticker: 7182
Shares Voted: 5,700
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1.1 Elect Director Ikeda, Norito Mgmt For For For
1.2 Elect Director Tanaka, Susumu Mgmt For For For
1.3 Elect Director Masuda, Hiroya Mgmt For For For
1.4 Elect Director Onodera, Atsuko Mgmt For For For
1.5 Elect Director Akashi, Nobuko Mgmt For For For
1.6 Elect Director Ikeda, Katsuaki Mgmt For For For
1.7 Elect Director Chubachi, Ryoji Mgmt For For For
1.8 Elect Director Takeuchi, Keisuke Mgmt For For For
1.9 Elect Director Kaiwa, Makoto Mgmt For For For
1.10 Elect Director Aihara, Risa Mgmt For For For
1.11 Elect Director Kawamura, Hiroshi Mgmt For For For
1.12 Elect Director Yamamoto, Kenzo 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
Kering SA
Meeting Date: 06/16/2020 Country: France Primary Security ID: F5433L103 Record Date: 06/12/2020 Meeting Type: Annual/Special Ticker: KER
Shares Voted: 2,414
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 Consolidated Financial Statements Mgmt For For For and Statutory Reports
3 Approve Allocation of Income and Dividends Mgmt For For For of EUR 8 per Share
4 Reelect Jean-Pierre Denis as Director Mgmt For Against Against
5 Reelect Ginevra Elkann as Director Mgmt For Against Against
6 Reelect Sophie L Helias as Director Mgmt For For For
7 Elect Jean Liu as Director Mgmt For Against Against
8 Elect Tidjane Thiam as Director Mgmt For Against Against
9 Elect Emma Watson as Director Mgmt For Against Against
10 Approve Compensation of Corporate Officers Mgmt For For For
11 Approve Compensation of Francois-Henri Mgmt For Against Against Pinault, Chairman and CEO
12 Approve Compensation of Jean-Francois Mgmt For Against Against Palus, Vice-CEO
13 Approve Remuneration Policy of Executive Mgmt For For For Corporate Officers
14 Approve Remuneration Policy of Corporate Mgmt For For For Officers
15 Renew Appointments of Deloitte and Associes Mgmt For For For as Auditor and BEAS as Alternate Auditor
16 Authorize Repurchase of Up to 10 Percent of Mgmt For For For Issued Share Capital
Extraordinary Business Mgmt
17 Authorize up to 1 Percent of Issued Capital Mgmt For For For for Use in Restricted Stock Plans
18 Amend Article 10 of Bylaws Re: Shares Hold Mgmt For Against Against by Directors and Employee Representative
19 Amend Article 11 of Bylaws Re: Board Power 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
Kering SA
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
20 Amend Article 13 of Bylaws Re: Board Mgmt For For For Members Deliberation via Written Consultation
21 Remove Article 18 of Bylaws Re: Censors Mgmt For For For
22 Amend Article 17 of Bylaws Re: Board Mgmt For For For Remuneration
23 Authorize Filing of Required Documents/Other Mgmt For For For Formalities
Metso Oyj
Meeting Date: 06/16/2020 Country: Finland Primary Security ID: X6000X108 Record Date: 06/04/2020 Meeting Type: Annual Ticker: METSO
Shares Voted: 3,971
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1 Open Meeting Mgmt
2 Call the Meeting to Order Mgmt
3 Designate Inspector or Shareholder Mgmt For For For Representative(s) of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting Mgmt For For For
5 Prepare and Approve List of Shareholders Mgmt For For For
6 Receive Financial Statements and Statutory Mgmt Reports; Receive Board's Report; Receive Auditor's Report
7 Accept Financial Statements and Statutory Mgmt For For For Reports
8 Approve Allocation of Income and Dividends Mgmt For For For of EUR 1.47 Per Share
9 Approve Discharge of Board and President Mgmt For For For
10 Approve Remuneration Policy And Other Mgmt For For For Terms of Employment For Executive Management
11 Approve Remuneration of Directors in the Mgmt For For For Amount of EUR 120,000 for Chairman, EUR 66,000 for Vice Chairman and EUR 53,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Board of Neles Corporation; Approve Meeting Fees 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
Metso Oyj
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
12 Fix Number of Directors at Seven; Fix Number Mgmt For For For of Directors of Neles Corporation at Seven
13 Reelect Mikael Lilius (Chairman), Christer Mgmt For For For Gardell (Deputy Chairman), Lars Josefsson, Antti Makinen, Kari Stadigh and Arja Talma as Directors; Elect Emanuela Speranza as New Director; Elect Board of Directors of Neles Corporation
14 Approve Remuneration of Auditors Mgmt For For For
15 Ratify Ernst & Young as Auditors Mgmt For For For
16 Authorize Share Repurchase Program and Mgmt For For For Reissuance or Cancellation of Repurchased Shares
17 Approve Issuance of up to 10 Million Shares Mgmt For For For without Preemptive Rights
18 Close Meeting Mgmt
MISUMI Group Inc.
Meeting Date: 06/16/2020 Country: Japan Primary Security ID: J43293109 Record Date: 03/31/2020 Meeting Type: Annual Ticker: 9962
Shares Voted: 10,500
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1 Approve Allocation of Income, with a Final Mgmt For For For Dividend of JPY 7.04
2.1 Elect Director Nishimoto, Kosuke Mgmt For Refer Against
2.2 Elect Director Ono, Ryusei Mgmt For For For
2.3 Elect Director Ikeguchi, Tokuya Mgmt For For For
2.4 Elect Director Otokozawa, Ichiro Mgmt For For For
2.5 Elect Director Sato, Toshinari Mgmt For For For
2.6 Elect Director Ogi, Takehiko Mgmt For For For
2.7 Elect Director Nakano, Yoichi Mgmt For For For
2.8 Elect Director Shimizu, Arata 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
NTT DoCoMo, Inc.
Meeting Date: 06/16/2020 Country: Japan Primary Security ID: J59399121 Record Date: 03/31/2020 Meeting Type: Annual Ticker: 9437
Shares Voted: 45,500
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1 Approve Allocation of Income, with a Final Mgmt For For For Dividend of JPY 60
2 Amend Articles to Abolish Board Structure Mgmt For For For with Statutory Auditors - Adopt Board Structure with Audit Committee - Amend Provisions on Number of Directors - Authorize Directors to Execute Day to Day Operations without Full Board Approval
3.1 Elect Director Yoshizawa, Kazuhiro Mgmt For For For
3.2 Elect Director Ii, Motoyuki Mgmt For For For
3.3 Elect Director Maruyama, Seiji Mgmt For For For
3.4 Elect Director Fujiwara, Michio Mgmt For For For
3.5 Elect Director Hiroi, Takashi Mgmt For For For
3.6 Elect Director Tateishi, Mayumi Mgmt For For For
3.7 Elect Director Shintaku, Masaaki Mgmt For For For
3.8 Elect Director Endo, Noriko Mgmt For For For
3.9 Elect Director Kikuchi, Shin Mgmt For For For
3.10 Elect Director Kuroda, Katsumi Mgmt For For For
4.1 Elect Director and Audit Committee Member Mgmt For Against Against Suto, Shoji
4.2 Elect Director and Audit Committee Member Mgmt For Against Against Sagae, Hironobu
4.3 Elect Director and Audit Committee Member Mgmt For Against Against Nakata, Katsumi
4.4 Elect Director and Audit Committee Member Mgmt For For For Kajikawa, Mikio
4.5 Elect Director and Audit Committee Member Mgmt For For For Tsujiyama, Eiko
5 Approve Compensation Ceiling for Directors Mgmt For For For Who Are Not Audit Committee Members
6 Approve Compensation Ceiling for Directors Mgmt For For For Who Are Audit Committee Members 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
SCOR SE
Meeting Date: 06/16/2020 Country: France Primary Security ID: F15561677 Record Date: 06/12/2020 Meeting Type: Annual/Special Ticker: SCR
Shares Voted: 4,479
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 Compensation Report of Corporate Mgmt For For For Officers
5 Approve Compensation of Denis Kessler, Mgmt For For For Chairman and CEO
6 Approve Remuneration Policy of Directors Mgmt For For For
7 Approve Remuneration Policy of Denis Mgmt For For For Kessler, Chairman and CEO
8 Reelect Vanessa Marquette as Director Mgmt For For For
9 Reelect Holding Malakoff Humanis as Director Mgmt For For For
10 Reelect Zhen Wang as Director Mgmt For For For
11 Elect Natacha Valla as Director Mgmt For For For
12 Appoint KPMG as Auditor Mgmt For For For
13 Renew Appointment of Mazars as Auditor Mgmt For For For
14 Acknowledge End of Mandate of Olivier Drion Mgmt For For For as Alternate Auditor and Decision Not to Replace
15 Acknowledge End of Mandate of Lionel Gotlib Mgmt For For For as Alternate Auditor and Decision Not to Replace
16 Authorize Repurchase of Up to 10 Percent of Mgmt For For For Issued Share Capital
Extraordinary Business Mgmt
17 Authorize Capitalization of Reserves of Up to Mgmt For For For EUR 200 Million for Bonus Issue or Increase in Par Value 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
SCOR SE
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
18 Authorize Issuance of Equity or Equity-Linked Mgmt For For For Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 589,353,524
19 Authorize Issuance of Equity or Equity-Linked Mgmt For For For Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 147,338,381
20 Approve Issuance of Equity or Equity-Linked Mgmt For For For Securities for up to 10 Percent of Issued Capital Per Year for Qualified Investors
21 Authorize Capital Increase of Up to EUR Mgmt For For For 147,338,381 for Future Exchange Offers
22 Authorize Capital Increase of up to 10 Percent Mgmt For For For of Issued Capital for Contributions in Kind
23 Authorize Board to Increase Capital in the Mgmt For For For Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above
24 Authorize Issuance of Warrants (Bons 2020 Mgmt For For For Contingents) without Preemptive Rights Reserved for Specific Beneficiaries up to Aggregate Nominal Amount of EUR 300 Million
25 Authorize Issuance of Warrants (Bons 2020 Mgmt For For For AOF) without Preemptive Rights Reserved for Specific Beneficiaries up to Aggregate Nominal Amount of EUR 300 Million
26 Authorize Decrease in Share Capital via Mgmt For For For Cancellation of Repurchased Shares
27 Authorize up to 1.5 Million Shares for Use in Mgmt For For For Stock Option Plans
28 Authorize up to 3 Million Shares for Use in Mgmt For For For Restricted Stock Plans
29 Authorize Capital Issuances for Use in Mgmt For For For Employee Stock Purchase Plans
30 Set Total Limit for Capital Increase to Result Mgmt For For For from Issuance Requests Under Items 18-25, 27 and 29 at EUR 772,138,280
31 Amend Article 7 of Bylaws Re: Shareholding Mgmt For Against Against Disclosure Thresholds
32 Amend Articles 7, 10, 11, 13, 15, 18 of Mgmt For For For Bylaws to Comply with Legal Changes
33 Authorize Filing of Required Documents/Other Mgmt For For For Formalities 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
Suntec Real Estate Investment Trust
Meeting Date: 06/16/2020 Country: Singapore Primary Security ID: Y82954101 Record Date: Meeting Type: Annual Ticker: T82U
Shares Voted: 95,500
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, and Audited Financial Statements and Auditors' Report
2 Approve KPMG LLP as Auditors and Authorize Mgmt For For For 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
VERBUND AG
Meeting Date: 06/16/2020 Country: Austria Primary Security ID: A91460104 Record Date: 06/06/2020 Meeting Type: Annual Ticker: VER
Shares Voted: 2,711
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1 Receive Financial Statements and Statutory Mgmt Reports for Fiscal 2019 (Non-Voting)
2 Approve Allocation of Income and Dividends Mgmt For For For of EUR 0.69 per Share
3 Approve Discharge of Management Board for Mgmt For For For Fiscal 2019
4 Approve Discharge of Supervisory Board for Mgmt For For For Fiscal 2019
5 Ratify Deloitte GmbH as Auditors for Fiscal Mgmt For For For 2020
6 Approve Remuneration Policy Mgmt For For For
7.1 Elect Christine Catasta as Supervisory Board Mgmt For Against Against Member
7.2 Elect Eckhardt Ruemmler as Supervisory Mgmt For Against Against Board Member
7.3 Elect Juergen Roth as Supervisory Board Mgmt For Refer Against Member
7.4 Elect Christa Schlager as Supervisory Board Mgmt For Against Against Member 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
VERBUND AG
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
7.5 Elect Stefan Szyszkowitz as Supervisory Board Mgmt For Against Against Member
7.6 Elect Peter Weinelt as Supervisory Board Mgmt For Against Against Member
7.7 Elect Susan Hennersdorf as Supervisory Board Mgmt For Against Against Member
7.8 Elect Barbara Praetorius as Supervisory Board Mgmt For Against Against Member
Wheelock & Co. Limited
Meeting Date: 06/16/2020 Country: Hong Kong Primary Security ID: Y9553V106 Record Date: 06/10/2020 Meeting Type: Annual Ticker: 20
Shares Voted: 31,000
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1 Accept Financial Statements and Statutory Mgmt For For For Reports
2a Elect Douglas C. K. Woo as Director Mgmt For For For
2b Elect Ricky K.Y. Wong as Director Mgmt For For For
2c Elect Horace W. C. Lee as Director Mgmt For For For
2d Elect Winston K. W. Leong as Director Mgmt For For For
2e Elect Richard Y. S. Tang as Director Mgmt For For For
2f Elect Glenn S. Yee as Director Mgmt For For For
3 Approve KPMG as Auditors and Authorize Mgmt For For For Board to Fix Their Remuneration
4 Authorize Repurchase of Issued Share Capital Mgmt For For For
5 Approve Issuance of Equity or Equity-Linked Mgmt For Against Against Securities without Preemptive Rights
6 Authorize Reissuance of Repurchased Shares Mgmt For Against Against
7 Approve Scheme of Arrangement, Reduction Mgmt For For For and Increase in Share Capital, Issuance and Allotment of Shares to Admiral Power Holdings Limited, Withdrawal of Listing of Shares on The Stock Exchange of Hong Kong Limited and Related Transactions 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
Wheelock & Co. Limited
Meeting Date: 06/16/2020 Country: Hong Kong Primary Security ID: Y9553V106 Record Date: 06/10/2020 Meeting Type: Court Ticker: 20
Shares Voted: 31,000
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
COURT ORDERED MEETING Mgmt
1 Approve Proposal for The Privatization of the Mgmt For For For Company by Admiral Power Holdings Limited by Way of a Scheme of Arrangement and Related Transactions
Amadeus IT Group SA
Meeting Date: 06/17/2020 Country: Spain Primary Security ID: E04648114 Record Date: 06/12/2020 Meeting Type: Annual Ticker: AMS
Shares Voted: 14,672
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1 Approve Consolidated and Standalone Mgmt For For For Financial Statements
2 Approve Non-Financial Information Statement Mgmt For For For
3 Approve Allocation of Income and Dividends Mgmt For For For
4 Approve Discharge of Board Mgmt For For For
5.1 Elect Xiaoqun Clever as Director Mgmt For For For
5.2 Reelect Jose Antonio Tazon Garcia as Director Mgmt For For For
5.3 Reelect Luis Maroto Camino as Director Mgmt For For For
5.4 Reelect David Webster as Director Mgmt For For For
5.5 Reelect Clara Furse as Director Mgmt For For For
5.6 Reelect Nicolas Huss as Director Mgmt For For For
5.7 Reelect Pierre-Henri Gourgeon as Director Mgmt For For For
5.8 Reelect Francesco Loredan as Director Mgmt For For For
6 Advisory Vote on Remuneration Report Mgmt For Against Against
7 Approve Remuneration of Directors 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
Amadeus IT Group SA
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
8 Authorize Increase in Capital up to 10 Percent Mgmt For For For via Issuance of Equity or Equity-Linked Securities without Preemptive Rights
9 Authorize Board to Ratify and Execute Mgmt For For For Approved Resolutions
Casino, Guichard-Perrachon SA
Meeting Date: 06/17/2020 Country: France Primary Security ID: F14133106 Record Date: 06/15/2020 Meeting Type: Annual/Special Ticker: CO
Shares Voted: 2,091
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 Consolidated Financial Statements Mgmt For For For and Statutory Reports
3 Approve Treatment of Losses Mgmt For For For
4 Approve Compensation Report of Corporate Mgmt For For For Officers
5 Approve Compensation of Chairman and CEO Mgmt For Against Against
6 Approve Exceptional Remuneration for Mgmt For Against Against Chairman and CEO Re: FY 2019
7 Approve Remuneration Policy of Chairman Mgmt For For For and CEO
8 Approve Remuneration Policy of Directors Mgmt For For For
9 Reelect Euris as Director Mgmt For Against Against
10 Reelect Fonciere Euris as Director Mgmt For Against Against
11 Reelect Christiane Feral-Schuhl as Director Mgmt For For For
12 Reelect David de Rothschild as Director Mgmt For Against Against
13 Reelect Frederic Saint-Geours as Director Mgmt For Against Against
14 Elect Fimalac as Director Mgmt For Against Against
15 Elect Saris as Director Mgmt For Against Against
16 Authorize Repurchase of Up to 10 Percent of Mgmt For Against Against Issued Share Capital 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
Casino, Guichard-Perrachon SA
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
Extraordinary Business Mgmt
17 Authorize up to 2 Percent of Issued Capital Mgmt For For For for Use in Restricted Stock Plans
18 Amend Article 11 of Bylaws Re: Shareholders Mgmt For For For Identification
19 Amend Article 14 of Bylaws Re: Board Mgmt For For For Composition
20 Amend Article 18 of Bylaws Re: Board Mgmt For For For Deliberation
21 Amend Articles 22 and 29 of Bylaws Re: Mgmt For For For Board Remuneration; AGM
22 Amend Articles 29 and 30 of Bylaws Re: AGM Mgmt For For For Quorum; EGM Quorum
23 Amend Article 24 of Bylaws Re: Alternate Mgmt For For For Auditor Nomination
24 Amend Article 19 of Bylaws Re: Board Power Mgmt For For For
25 Amend Article 29 of Bylaws Re: Amendment Mgmt For For For of Change Location of Registered Headquarters
26 Authorize Filing of Required Documents/Other Mgmt For For For Formalities
Evolution Gaming Group AB
Meeting Date: 06/17/2020 Country: Sweden Primary Security ID: W3287P115 Record Date: 06/11/2020 Meeting Type: Annual Ticker: EVO
Shares Voted: 3,463
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1 Open Meeting Mgmt
2 Elect Chairman of Meeting Mgmt For For For
3 Prepare and Approve List of Shareholders Mgmt For For For
4 Approve Agenda of Meeting Mgmt For For For
5 Designate Inspector(s) of Minutes of Meeting Mgmt For For For
6 Acknowledge Proper Convening of Meeting Mgmt For For For
7.a Accept Financial Statements and Statutory Mgmt For For For Reports 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
Evolution Gaming Group AB
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
7.b Approve Allocation of Income and Dividends Mgmt For For For of EUR 0.42 Per Share
7.c Approve Discharge of Board and President Mgmt For For For
8 Determine Number of Members (6) and Mgmt For For For Deputy Members (0) of Board
9 Approve Remuneration of Directors in the Mgmt For For For Aggregate Amount of EUR 150,000
10 Reelect Jens von Bahr (Chairman), Joel Mgmt For For For Citron, Jonas Engwall, Cecilia Lager, Ian Livingstone and Fredrik Osterberg as Directors
11 Approve Remuneration of Auditors Mgmt For For For
12 Ratify PricewaterhouseCoopers as Auditors Mgmt For For For
13 Approve Nomination Committee Procedures Mgmt For For For
14 Approve Remuneration Policy And Other Mgmt For For For Terms of Employment For Executive Management
15 Authorize Share Repurchase Program Mgmt For For For
16 Authorize Reissuance of Repurchased Shares Mgmt For For For
17 Approve EUR 1,014 Reduction in Share Mgmt For For For Capital via Share Cancellation; Increase Share Capital Through Bonus Issue of EUR 1,014
18 Approve Issuance of up to 10 Percent of Mgmt For For For Issued Shares without Preemptive Rights
19 Close Meeting Mgmt
Hankyu Hanshin Holdings, Inc.
Meeting Date: 06/17/2020 Country: Japan Primary Security ID: J18439109 Record Date: 03/31/2020 Meeting Type: Annual Ticker: 9042
Shares Voted: 6,400
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1 Approve Allocation of Income, with a Final Mgmt For For For Dividend of JPY 25 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
Hankyu Hanshin Holdings, Inc.
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
2 Amend Articles to Abolish Board Structure Mgmt For For For with Statutory Auditors - Adopt Board Structure with Audit Committee - Amend Provisions on Number of Directors - Authorize Directors to Execute Day to Day Operations without Full Board Approval
3.1 Elect Director Sumi, Kazuo Mgmt For For For
3.2 Elect Director Sugiyama, Takehiro Mgmt For For For
3.3 Elect Director Shin, Masao Mgmt For For For
3.4 Elect Director Inoue, Noriyuki Mgmt For For For
3.5 Elect Director Endo, Noriko Mgmt For For For
3.6 Elect Director Shimatani, Yoshishige Mgmt For For For
3.7 Elect Director Araki, Naoya Mgmt For For For
3.8 Elect Director Tsuru, Yuki Mgmt For For For
4.1 Elect Director and Audit Committee Member Mgmt For Against Against Ishibashi, Masayoshi
4.2 Elect Director and Audit Committee Member Mgmt For For For Ishii, Junzo
4.3 Elect Director and Audit Committee Member Mgmt For For For Komiyama, Michiari
5 Elect Alternate Director and Audit Committee Mgmt For For For Member Tsuru, Yuki
6 Approve Compensation Ceiling for Directors Mgmt For For For Who Are Not Audit Committee Members
7 Approve Compensation Ceiling for Directors Mgmt For For For Who Are Audit Committee Members
8 Approve Trust-Type Equity Compensation Mgmt For For For Plan
Henkel AG & Co. KGaA
Meeting Date: 06/17/2020 Country: Germany Primary Security ID: D3207M110 Record Date: 05/26/2020 Meeting Type: Annual Ticker: HEN3
Shares Voted: 3,564
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1 Accept Financial Statements and Statutory Mgmt For For For Reports 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
Henkel AG & Co. KGaA
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
2 Approve Allocation of Income and Dividends Mgmt For For For of EUR 1.83 per Ordinary Share and EUR 1.85 per Preferred Share
3 Approve Discharge of Personally Liable Mgmt For For For Partner for Fiscal 2019
4 Approve Discharge of Supervisory Board for Mgmt For For For Fiscal 2019
5 Approve Discharge of Shareholders' Mgmt For For For Committee for Fiscal 2019
6 Ratify PricewaterhouseCoopers GmbH as Mgmt For For For Auditors for Fiscal 2020
7.1 Elect Simone Bagel-Trah to the Supervisory Mgmt For Against Against Board
7.2 Elect Lutz Bunnenberg to the Supervisory Mgmt For Against Against Board
7.3 Elect Benedikt-Richard Freiherr von Herman Mgmt For Against Against to the Supervisory Board
7.4 Elect Timotheus Hoettges to the Supervisory Mgmt For Against Against Board
7.5 Elect Michael Kaschke to the Supervisory Mgmt For For For Board
7.6 Elect Barbara Kux to the Supervisory Board Mgmt For For For
7.7 Elect Simone Menne to the Supervisory Board Mgmt For Against Against
7.8 Elect Philipp Scholz to the Supervisory Board Mgmt For Against Against
8.1 Elect Paul Achleitner to the Shareholders' Mgmt For For For Committee
8.2 Elect Simone Bagel-Trah to the Shareholders' Mgmt For Against Against Committee
8.3 Elect Alexander Birken to the Shareholders' Mgmt For Against Against Committee
8.4 Elect Johann-Christoph Frey to the Mgmt For Against Against Shareholders' Committee
8.5 Elect Christoph Henkel to the Shareholders' Mgmt For Against Against Committee
8.6 Elect Christoph Kneip to the Shareholders' Mgmt For Against Against Committee
8.7 Elect Ulrich Lehner to the Shareholders' Mgmt For For For Committee
8.8 Elect Norbert Reithofer to the Shareholders' Mgmt For For For Committee
8.9 Elect Konstantin von Unger to the Mgmt For Against Against Shareholders' Committee 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
Henkel AG & Co. KGaA
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
8.10 Elect Jean-Francois van Boxmeer to the Mgmt For For For Shareholders' Committee
9 Approve Remuneration Policy Mgmt For For For
10 Approve Creation of EUR 43.8 Million Pool of Mgmt For Against Against Capital with Preemptive Rights
11 Amend Articles Re: Participation Mgmt For For For Requirements and Proof of Entitlement
Investor AB
Meeting Date: 06/17/2020 Country: Sweden Primary Security ID: W48102128 Record Date: 06/11/2020 Meeting Type: Annual Ticker: INVE.B
Shares Voted: 13,533
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1 Elect Chairman of Meeting Mgmt For For For
2.a Designate Marianne Nilsson, Swedbank Robur Mgmt For For For Fonder as Inspector of Minutes of Meeting
2.b Designate Javiera Ragnartz, SEB Investment Mgmt For For For Management as Inspector of Minutes of Meeting
3 Prepare and Approve List of Shareholders Mgmt For For For
4 Approve Agenda of Meeting Mgmt For For For
5 Acknowledge Proper Convening of Meeting Mgmt For For For
6 Receive Financial Statements and Statutory Mgmt Reports
7 Accept Financial Statements and Statutory Mgmt For For For Reports
8.a Approve Discharge of Gunnar Brock Mgmt For For For
8.b Approve Discharge of Johan Forssell Mgmt For For For
8.c Approve Discharge of Magdalena Gerger Mgmt For For For
8.d Approve Discharge of Tom Johnstone, CBE Mgmt For For For
8.e Approve Discharge of Sara Mazur Mgmt For For For
8.f Approve Discharge of Grace Reksten Skaugen Mgmt For For For
8.g Approve Discharge of Hans Straberg 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
Investor AB
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
8.h Approve Discharge of Lena Treschow Torell Mgmt For For For
8.i Approve Discharge of Jacob Wallenberg Mgmt For For For
8.j Approve Discharge of Marcus Wallenberg Mgmt For For For
8.k Approve Discharge of Dominic Barton Mgmt For For For
9 Approve Allocation of Income and Dividends Mgmt For For For of SEK 9 Per Share
10.a Determine Number of Members (10) and Mgmt For For For Deputy Members (0) of Board
10.b Determine Number of Auditors (1) and Mgmt For For For Deputy Auditors
11.a Approve Remuneration of Directors in the Mgmt For For For Aggregate Amount of SEK 11 Million
11.b Approve Remuneration of Auditors Mgmt For For For
12.a Reelect Gunnar Brock as Director Mgmt For For For
12.b Reelect Johan Forssell as Director Mgmt For For For
12.c Reelect Magdalena Gerger as Director Mgmt For For For
12.d Reelect Tom Johnstone as Director Mgmt For For For
12.e Reelect Sara Mazur as Director Mgmt For For For
12.f Reelect Grace Reksten Skaugen as Director Mgmt For For For
12.g Reelect Hans Straberg as Director Mgmt For Against Against
12.h Reelect Lena Treschow Torell as Director Mgmt For For For
12.i Reelect Jacob Wallenberg as Director Mgmt For Against Against
12.j Reelect Marcus Wallenberg as Director Mgmt For Against Against
13 Reelect Jacob Wallenberg as Board Chairman Mgmt For Against Against
14 Ratify Deloitte as Auditors Mgmt For For For
15 Approve Remuneration Policy And Other Mgmt For For For Terms of Employment For Executive Management
16.a Approve Performance Share Matching Plan for Mgmt For For For Employees in Investor
16.b Approve Performance Share Matching Plan for Mgmt For For For Employees in Patricia Industries
17.a Authorize Share Repurchase Program Mgmt For For For
17.b Approve Equity Plan Financing 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
Investor AB
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
18 Amend Articles of Association Re: Company Mgmt For For For Name; Participation at General Meeting; Powers of Attorney and Postal Voting
Shareholder Proposals Submitted by Thorwald Mgmt Arvidsson
19.a Amend Articles Re: Introduce Equal Voting SH None Against Against Rights of Class A and Class B Shares
19.b Instruct Board to Work for the Swedish SH None Against Against Companies Act to Abolish Weighted Voting, by Contacting the Government
19.c Instruct Board to Prepare Proposal for SH None Against Against Representation of Small and Medium-Sized Shareholders on the Company's Board and Nomination Committee, to be Submitted to AGM 2021
Japan Exchange Group, Inc.
Meeting Date: 06/17/2020 Country: Japan Primary Security ID: J2740B106 Record Date: 03/31/2020 Meeting Type: Annual Ticker: 8697
Shares Voted: 15,100
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1 Amend Articles to Amend Provisions on Mgmt For For For Executive Officer Titles
2.1 Elect Director Tsuda, Hiroki Mgmt For For For
2.2 Elect Director Kiyota, Akira Mgmt For Against Against
2.3 Elect Director Miyahara, Koichiro Mgmt For Against Against
2.4 Elect Director Yamaji, Hiromi Mgmt For For For
2.5 Elect Director Shizuka, Masaki Mgmt For For For
2.6 Elect Director Christina L. Ahmadjian Mgmt For For For
2.7 Elect Director Endo, Nobuhiro Mgmt For For For
2.8 Elect Director Ogita, Hitoshi Mgmt For For For
2.9 Elect Director Kubori, Hideaki Mgmt For For For
2.10 Elect Director Koda, Main Mgmt For For For
2.11 Elect Director Kobayashi, Eizo Mgmt For For For
2.12 Elect Director Minoguchi, Makoto Mgmt For Against Against 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
Japan Exchange Group, Inc.
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
2.13 Elect Director Mori, Kimitaka Mgmt For For For
2.14 Elect Director Yoneda, Tsuyoshi Mgmt For For For
Japan Post Holdings Co. Ltd.
Meeting Date: 06/17/2020 Country: Japan Primary Security ID: J2800D109 Record Date: 03/31/2020 Meeting Type: Annual Ticker: 6178
Shares Voted: 47,200
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1.1 Elect Director Masuda, Hiroya Mgmt For For For
1.2 Elect Director Ikeda, Norito Mgmt For For For
1.3 Elect Director Kinugawa, Kazuhide Mgmt For For For
1.4 Elect Director Senda, Tetsuya Mgmt For For For
1.5 Elect Director Mimura, Akio Mgmt For For For
1.6 Elect Director Ishihara, Kunio Mgmt For For For
1.7 Elect Director Charles D. Lake II Mgmt For For For
1.8 Elect Director Hirono, Michiko Mgmt For For For
1.9 Elect Director Okamoto, Tsuyoshi Mgmt For For For
1.10 Elect Director Koezuka, Miharu Mgmt For For For
1.11 Elect Director Akiyama, Sakie Mgmt For For For
1.12 Elect Director Kaiami, Makoto Mgmt For For For
1.13 Elect Director Satake, Akira Mgmt For For For
JSR Corp.
Meeting Date: 06/17/2020 Country: Japan Primary Security ID: J2856K106 Record Date: 03/31/2020 Meeting Type: Annual Ticker: 4185 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
JSR Corp.
Shares Voted: 8,400
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1 Approve Allocation of Income, with a Final Mgmt For For For Dividend of JPY 30
2.1 Elect Director Eric Johnson Mgmt For For For
2.2 Elect Director Kawahashi, Nobuo Mgmt For For For
2.3 Elect Director Koshiba, Mitsunobu Mgmt For For For
2.4 Elect Director Kawasaki, Koichi Mgmt For For For
2.5 Elect Director Miyazaki, Hideki Mgmt For For For
2.6 Elect Director Nakayama, Mika Mgmt For For For
2.7 Elect Director Matsuda, Yuzuru Mgmt For For For
2.8 Elect Director Sugata, Shiro Mgmt For For For
2.9 Elect Director Seki, Tadayuki Mgmt For For For
3 Appoint Statutory Auditor Iwabuchi, Tomoaki Mgmt For For For
4.1 Appoint Alternate Statutory Auditor Doi, Mgmt For For For Makoto
4.2 Appoint Alternate Statutory Auditor Chiba, Mgmt For For For Akira
KDDI Corp.
Meeting Date: 06/17/2020 Country: Japan Primary Security ID: J31843105 Record Date: 03/31/2020 Meeting Type: Annual Ticker: 9433
Shares Voted: 60,000
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1 Approve Allocation of Income, with a Final Mgmt For For For Dividend of JPY 60
2.1 Elect Director Tanaka, Takashi Mgmt For For For
2.2 Elect Director Takahashi, Makoto Mgmt For For For
2.3 Elect Director Shoji, Takashi Mgmt For For For
2.4 Elect Director Muramoto, Shinichi Mgmt For For For
2.5 Elect Director Mori, Keiichi 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
KDDI Corp.
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
2.6 Elect Director Morita, Kei Mgmt For For For
2.7 Elect Director Amamiya, Toshitake Mgmt For For For
2.8 Elect Director Takeyama, Hirokuni Mgmt For For For
2.9 Elect Director Yoshimura, Kazuyuki Mgmt For For For
2.10 Elect Director Yamaguchi, Goro Mgmt For For For
2.11 Elect Director Yamamoto, Keiji Mgmt For For For
2.12 Elect Director Oyagi, Shigeo Mgmt For For For
2.13 Elect Director Kano, Riyo Mgmt For For For
2.14 Elect Director Goto, Shigeki Mgmt For For For
3.1 Appoint Statutory Auditor Takagi, Kenichiro Mgmt For For For
3.2 Appoint Statutory Auditor Honto, Shin Mgmt For For For
3.3 Appoint Statutory Auditor Matsumiya, Mgmt For For For Toshihiko
3.4 Appoint Statutory Auditor Karube, Jun Mgmt For For For
NIDEC Corp.
Meeting Date: 06/17/2020 Country: Japan Primary Security ID: J52968104 Record Date: 03/31/2020 Meeting Type: Annual Ticker: 6594
Shares Voted: 7,700
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1 Amend Articles to Adopt Board Structure with Mgmt For For For Audit Committee - Amend Provisions on Number of Directors - Authorize Directors to Execute Day to Day Operations without Full Board Approval - Indemnify Directors
2.1 Elect Director Nagamori, Shigenobu Mgmt For For For
2.2 Elect Director Seki, Jun Mgmt For For For
2.3 Elect Director Sato, Teiichi Mgmt For For For
2.4 Elect Director Shimizu, Osamu Mgmt For For For
3.1 Elect Director and Audit Committee Member Mgmt For Against Against Murakami, Kazuya 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
NIDEC Corp.
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
3.2 Elect Director and Audit Committee Member Mgmt For Against Against Ochiai, Hiroyuki
3.3 Elect Director and Audit Committee Member Mgmt For For For Nakane, Takeshi
3.4 Elect Director and Audit Committee Member Mgmt For Against Against Yamada, Aya
3.5 Elect Director and Audit Committee Member Mgmt For For For Sakai, Takako
4 Elect Alternate Director and Audit Committee Mgmt For Against Against Member Watanabe, Junko
5 Approve Compensation Ceiling for Directors Mgmt For For For Who Are Not Audit Committee Members
6 Approve Compensation Ceiling for Directors Mgmt For For For Who Are Audit Committee Members
7 Approve Trust-Type Equity Compensation Mgmt For For For Plan
NTT DATA Corp.
Meeting Date: 06/17/2020 Country: Japan Primary Security ID: J59031104 Record Date: 03/31/2020 Meeting Type: Annual Ticker: 9613
Shares Voted: 16,400
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1 Approve Allocation of Income, with a Final Mgmt For For For Dividend of JPY 9
2 Amend Articles to Abolish Board Structure Mgmt For For For with Statutory Auditors - Adopt Board Structure with Audit Committee - Amend Provisions on Number of Directors - Authorize Directors to Execute Day to Day Operations without Full Board Approval
3.1 Elect Director Homma, Yo Mgmt For For For
3.2 Elect Director Yamaguchi, Shigeki Mgmt For For For
3.3 Elect Director Fujiwara, Toshi Mgmt For For For
3.4 Elect Director Nishihata, Kazuhiro Mgmt For For For
3.5 Elect Director Matsunaga, Hisashi Mgmt For For For
3.6 Elect Director Suzuki, Masanori 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
NTT DATA Corp.
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
3.7 Elect Director Hirano, Eiji Mgmt For For For
3.8 Elect Director Fujii, Mariko Mgmt For For For
3.9 Elect Director Patrizio Mapelli Mgmt For For For
3.10 Elect Director Arimoto, Takeshi Mgmt For For For
3.11 Elect Director Ike, Fumihiko Mgmt For For For
4.1 Elect Director and Audit Committee Member Mgmt For Against Against Yamaguchi, Tetsuro
4.2 Elect Director and Audit Committee Member Mgmt For Against Against Obata, Tetsuya
4.3 Elect Director and Audit Committee Member Mgmt For For For Sakurada, Katsura
4.4 Elect Director and Audit Committee Member Mgmt For For For Sato, Rieko
5 Approve Compensation Ceiling for Directors Mgmt For For For Who Are Not Audit Committee Members
6 Approve Compensation Ceiling for Directors Mgmt For For For Who Are Audit Committee Members
Shinsei Bank, Ltd.
Meeting Date: 06/17/2020 Country: Japan Primary Security ID: J7385L129 Record Date: 03/31/2020 Meeting Type: Annual Ticker: 8303
Shares Voted: 6,200
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1.1 Elect Director Kudo, Hideyuki Mgmt For For For
1.2 Elect Director Kozano, Yoshiaki Mgmt For For For
1.3 Elect Director Ernest M. Higa Mgmt For For For
1.4 Elect Director Kawamoto, Yuko Mgmt For For For
1.5 Elect Director Makihara, Jun Mgmt For For For
1.6 Elect Director Murayama, Rie Mgmt For For For
1.7 Elect Director Tomimura, Ryuichi Mgmt For For For
2 Appoint Statutory Auditor Nagata, Shinya Mgmt For For For
3.1 Appoint Alternate Statutory Auditor Hatano, Mgmt For For For Hiroyuki 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
Shinsei Bank, Ltd.
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
3.2 Appoint Alternate Statutory Auditor Mgmt For For For Murakami, Kanako
4 Approve Restricted Stock Plan Mgmt For For For
5 Appoint Shareholder Director Nominee James SH Against Against Against B. Rosenwald III
STMicroelectronics NV
Meeting Date: 06/17/2020 Country: Netherlands Primary Security ID: N83574108 Record Date: 05/20/2020 Meeting Type: Annual Ticker: STM
Shares Voted: 24,196
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
Annual Meeting Agenda Mgmt
1 Open Meeting Mgmt
2 Receive Report of Management Board Mgmt (Non-Voting)
3 Receive Report of Supervisory Board Mgmt (Non-Voting)
4.a Approve Remuneration Report Mgmt For Against Against
4.b Approve Remuneration Policy for Supervisory Mgmt For For For Board
4.c Approve Remuneration Policy for Mgmt For Against Against Management Board
4.d Adopt Financial Statements and Statutory Mgmt For For For Reports
4.e Approve Dividends Mgmt For For For
4.f Approve Discharge of Management Board Mgmt For For For
4.g Approve Discharge of Supervisory Board Mgmt For For For
4.h Ratify Ernst & Young as Auditors Mgmt For For For
5 Approve Restricted Stock Grants to President Mgmt For Against Against and CEO
6 Elect Ana de Pro Gonzalo to Supervisory Mgmt For For For Board
7 Elect Yann Delabriere to Supervisory Board Mgmt For For For
8 Reelect Heleen Kersten to Supervisory Board 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
STMicroelectronics NV
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
9 Reelect Alessandro Rivera to Supervisory Mgmt For For For Board
10 Reelect Frederic Sanchez to Supervisory Mgmt For For For Board
11 Reelect Maurizio Tamagnini to Supervisory Mgmt For Against Against Board
12 Authorize Repurchase of Up to 10 Percent of Mgmt For For For Issued Share Capital
13.a Grant Board Authority to Issue Shares Up To Mgmt For Against Against 10 Percent of Issued Capital and Exclude Pre-emptive Rights
13.b Grant Board Authority to Issue Shares Up To Mgmt For For For 10 Percent of Issued Capital in Case of Merger or Acquisition and Exclude Pre-emptive Rights
14 Allow Questions Mgmt
15 Close Meeting Mgmt
Symrise AG
Meeting Date: 06/17/2020 Country: Germany Primary Security ID: D827A1108 Record Date: 05/26/2020 Meeting Type: Annual Ticker: SY1
Shares Voted: 4,411
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1 Receive Financial Statements and Statutory Mgmt Reports for Fiscal 2019 (Non-Voting)
2 Approve Allocation of Income and Dividends Mgmt For For For of EUR 0.95 per Share
3 Approve Discharge of Management Board for Mgmt For For For Fiscal 2019
4 Approve Discharge of Supervisory Board for Mgmt For For For Fiscal 2019
5 Ratify Ernst & Young GmbH as Auditors for Mgmt For For For Fiscal 2020
6.1 Elect Michael Koenig to the Supervisory Board Mgmt For For For
6.2 Elect Peter Vanacker to the Supervisory Board Mgmt For For For
7 Authorize Share Repurchase Program and Mgmt For For For Reissuance or 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
Symrise AG
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
8 Amend Articles Re: Participation and Voting Mgmt For For For Right
Astellas Pharma, Inc.
Meeting Date: 06/18/2020 Country: Japan Primary Security ID: J03393105 Record Date: 03/31/2020 Meeting Type: Annual Ticker: 4503
Shares Voted: 68,500
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1.1 Elect Director Hatanaka, Yoshihiko Mgmt For For For
1.2 Elect Director Yasukawa, Kenji Mgmt For For For
1.3 Elect Director Okamura, Naoki Mgmt For For For
1.4 Elect Director Sekiyama, Mamoru Mgmt For For For
1.5 Elect Director Yamagami, Keiko Mgmt For For For
1.6 Elect Director Kawabe, Hiroshi Mgmt For For For
1.7 Elect Director Ishizuka, Tatsuro Mgmt For For For
2.1 Elect Director and Audit Committee Member Mgmt For Against Against Yoshimitsu, Toru
2.2 Elect Director and Audit Committee Member Mgmt For For For Sasaki, Hiro
2.3 Elect Director and Audit Committee Member Mgmt For For For Takahashi, Raita
BASF SE
Meeting Date: 06/18/2020 Country: Germany Primary Security ID: D06216317 Record Date: Meeting Type: Annual Ticker: BAS
Shares Voted: 24,151
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1 Receive Financial Statements and Statutory Mgmt Reports for Fiscal 2019 (Non-Voting)
2 Approve Allocation of Income and Dividends Mgmt For For For of EUR 3.30 per Share 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
BASF SE
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
3 Approve Discharge of Supervisory Board for Mgmt For For For Fiscal 2019
4 Approve Discharge of Management Board for Mgmt For For For Fiscal 2019
5 Ratify KPMG AG as Auditors for Fiscal 2020 Mgmt For For For
6 Elect Kurt Bock to the Supervisory Board Mgmt For Against Against
7 Approve Remuneration Policy for the Mgmt For For For Management Board
8 Amend Articles Re: Supervisory Board Term Mgmt For For For of Office
9 Amend Articles Re: Remuneration of Mgmt For For For Supervisory Board Members
10 Approve Remuneration of Supervisory Board Mgmt For For For
Bombardier Inc.
Meeting Date: 06/18/2020 Country: Canada Primary Security ID: 097751200 Record Date: 05/06/2020 Meeting Type: Annual Ticker: BBD.B
Shares Voted: 77,918
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
Meeting for Class A Multiple Voting and Class Mgmt B Subordinate Voting Shareholders
1.1 Elect Director Pierre Beaudoin Mgmt For Withhold Withhold
1.2 Elect Director Joanne Bissonnette Mgmt For Withhold Withhold
1.3 Elect Director Charles Bombardier Mgmt For Withhold Withhold
1.4 Elect Director Martha Finn Brooks Mgmt For For For
1.5 Elect Director Diane Fontaine Mgmt For Withhold Withhold
1.6 Elect Director Diane Giard Mgmt For For For
1.7 Elect Director Anthony R. Graham Mgmt For For For
1.8 Elect Director August W. Henningsen Mgmt For For For
1.9 Elect Director Eric Martel Mgmt For For For
1.10 Elect Director Douglas R. Oberhelman Mgmt For Withhold Withhold
1.11 Elect Director Vikram Pandit 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
Bombardier Inc.
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1.12 Elect Director Antony N. Tyler Mgmt For For For
1.13 Elect Director Beatrice Weder di Mauro Mgmt For For For
2 Ratify Ernst & Young LLP as Auditors Mgmt For For For
3 Advisory Vote on Executive Compensation Mgmt For For For Approach
4 SP 1: Separate Disclosure of Voting Results SH Against For For by Class of Shares
5 Amend By-Law One Re: Holding of Meetings Mgmt For For For with the Use of More Modern Communication Facilities
CI Financial Corp.
Meeting Date: 06/18/2020 Country: Canada Primary Security ID: 125491100 Record Date: 05/01/2020 Meeting Type: Annual Ticker: CIX
Shares Voted: 10,700
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1.1 Elect Director William E. Butt Mgmt For For For
1.2 Elect Director Brigette Chang-Addorisio Mgmt For For For
1.3 Elect Director William T. Holland Mgmt For For For
1.4 Elect Director Kurt MacAlpine Mgmt For For For
1.5 Elect Director David P. Miller Mgmt For For For
1.6 Elect Director Tom P. Muir Mgmt For For For
1.7 Elect Director Sheila A. Murray Mgmt For For For
1.8 Elect Director Paul J. Perrow Mgmt For For For
2 Approve Ernst & Young LLP as Auditors and Mgmt For For For Authorize Board to Fix Their Remuneration
3 Advisory Vote on Executive Compensation Mgmt For For For Approach
Credit Saison Co., Ltd.
Meeting Date: 06/18/2020 Country: Japan Primary Security ID: J7007M109 Record Date: 03/31/2020 Meeting Type: Annual Ticker: 8253 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
Credit Saison Co., Ltd.
Shares Voted: 7,580
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1 Approve Allocation of Income, with a Final Mgmt For For For Dividend of JPY 45
2.1 Elect Director Rinno, Hiroshi Mgmt For For For
2.2 Elect Director Yamashita, Masahiro Mgmt For For For
2.3 Elect Director Takahashi, Naoki Mgmt For For For
2.4 Elect Director Mizuno, Katsumi Mgmt For For For
2.5 Elect Director Okamoto, Tatsunari Mgmt For For For
2.6 Elect Director Miura, Yoshiaki Mgmt For For For
2.7 Elect Director Togashi, Naoki Mgmt For For For
2.8 Elect Director Otsuki, Nana Mgmt For For For
2.9 Elect Director Yokokura, Hitoshi Mgmt For For For
3 Approve Restricted Stock Plan Mgmt For For For
Delivery Hero SE
Meeting Date: 06/18/2020 Country: Germany Primary Security ID: D1T0KZ103 Record Date: Meeting Type: Annual Ticker: DHER
Shares Voted: 3,509
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1 Receive Financial Statements and Statutory Mgmt Reports for Fiscal 2019 (Non-Voting)
2 Approve Allocation of Income and Omission Mgmt For For For of Dividends
3 Approve Discharge of Management Board for Mgmt For For For Fiscal 2019
4.1 Approve Discharge of Supervisory Board Mgmt For For For Member Martin Enderle for Fiscal 2019
4.2 Approve Discharge of Supervisory Board Mgmt For For For Member Hilary Gosher for Fiscal 2019
4.3 Approve Discharge of Supervisory Board Mgmt For For For Member Patrick Kolek for Fiscal 2019
4.4 Approve Discharge of Supervisory Board Mgmt For For For Member Bjoern Ljungberg for Fiscal 2019 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
Delivery Hero SE
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
4.5 Approve Discharge of Supervisory Board Mgmt For For For Member Vera Stachowiak for Fiscal 2019
4.6 Approve Discharge of Supervisory Board Mgmt For For For Member Christian Graf von Hardenberg for Fiscal 2019
4.7 Approve Discharge of Supervisory Board Mgmt For For For Member Semih Yalcin for Fiscal 2019
5 Ratify KPMG AG as Auditors for Fiscal 2020 Mgmt For For For
6.1 Elect Jeanette Gorgas to the Supervisory Mgmt For For For Board as Shareholder Representative
6.2 Elect Martin Enderle to the Supervisory Board Mgmt For For For as Shareholder Representative
6.3 Elect Patrick Kolek to the Supervisory Board Mgmt For For For as Shareholder Representative
6.4 Elect Nils Engvall to the Supervisory Board as Mgmt For For For Employee Representative
6.5 Elect Gabriella Ardbo to the Supervisory Mgmt For For For Board as Employee Representative
6.6 Elect Gerald Taylor to the Supervisory Board Mgmt For For For as Employee Representative
6.7 Elect Gabriela Chavez as Alternate Mgmt For For For Supervisory Board Member
6.8 Elect Vera Stachowiak as Alternate Mgmt For For For Supervisory Board Member
7 Approve Creation of EUR 20 Million Pool of Mgmt For For For Capital without Preemptive Rights
8 Approve Creation of EUR 18.7 Million Pool of Mgmt For For For Capital without Preemptive Rights
9 Approve Issuance of Warrants/Bonds with Mgmt For Against Against Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 2 Billion; Approve Creation of EUR 20 Million Pool of Capital to Guarantee Conversion Rights
10 Amend Articles Re: Shareholder Register Mgmt For For For
11 Amend Articles Re: General Meeting Chairman Mgmt For For For
12 Amend Articles Re: Majority Requirement for Mgmt For For For Passing Resolutions at General Meetings
13 Authorize Share Repurchase Program and Mgmt For For For Reissuance or Cancellation of Repurchased Shares
14 Authorize Use of Financial Derivatives when Mgmt For Against Against Repurchasing 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
Delivery Hero SE
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
15 Approve Remuneration of the Supervisory Mgmt For For For Board Chairman
Kakaku.com, Inc.
Meeting Date: 06/18/2020 Country: Japan Primary Security ID: J29258100 Record Date: 03/31/2020 Meeting Type: Annual Ticker: 2371
Shares Voted: 5,600
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1 Approve Allocation of Income, with a Final Mgmt For For For Dividend of JPY 20
2.1 Elect Director Hayashi, Kaoru Mgmt For Against Against
2.2 Elect Director Hata, Shonosuke Mgmt For For For
2.3 Elect Director Murakami, Atsuhiro Mgmt For For For
2.4 Elect Director Yuki, Shingo Mgmt For For For
2.5 Elect Director Miyazaki, Kanako Mgmt For For For
2.6 Elect Director Kato, Tomoharu Mgmt For For For
2.7 Elect Director Miyajima, Kazuyoshi Mgmt For For For
2.8 Elect Director Kinoshita, Masayuki Mgmt For For For
2.9 Elect Director Tada, Kazukuni Mgmt For For For
Komatsu Ltd.
Meeting Date: 06/18/2020 Country: Japan Primary Security ID: J35759125 Record Date: 03/31/2020 Meeting Type: Annual Ticker: 6301
Shares Voted: 31,800
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1 Approve Allocation of Income, with a Final Mgmt For For For Dividend of JPY 39
2.1 Elect Director Ohashi, Tetsuji Mgmt For Against Against
2.2 Elect Director Ogawa, Hiroyuki 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
Komatsu Ltd.
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
2.3 Elect Director Moriyama, Masayuki Mgmt For For For
2.4 Elect Director Mizuhara, Kiyoshi Mgmt For For For
2.5 Elect Director Urano, Kuniko Mgmt For For For
2.6 Elect Director Kigawa, Makoto Mgmt For For For
2.7 Elect Director Kunibe, Takeshi Mgmt For For For
2.8 Elect Director Arthur M. Mitchell Mgmt For For For
3 Appoint Statutory Auditor Sasaki, Terumi Mgmt For For For
Mitsubishi Motors Corp.
Meeting Date: 06/18/2020 Country: Japan Primary Security ID: J44131167 Record Date: 03/31/2020 Meeting Type: Annual Ticker: 7211
Shares Voted: 27,500
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1.1 Elect Director Masuko, Osamu Mgmt For Refer Against
1.2 Elect Director Kato, Takao Mgmt For Against Against
1.3 Elect Director Shiraji, Kozo Mgmt For Against Against
1.4 Elect Director Miyanaga, Shunichi Mgmt For Against Against
1.5 Elect Director Kobayashi, Ken Mgmt For Against Against
1.6 Elect Director Egami, Setsuko Mgmt For For For
1.7 Elect Director Koda, Main Mgmt For For For
1.8 Elect Director Takeoka, Yaeko Mgmt For For For
1.9 Elect Director Sasae, Kenichiro Mgmt For For For
1.10 Elect Director Sono, Kiyoshi Mgmt For Against Against
1.11 Elect Director Sakamoto, Hideyuki Mgmt For Against Against
1.12 Elect Director Miyagawa, Mitsuko Mgmt For For For
1.13 Elect Director Nakamura, Yoshihiko Mgmt For For For
1.14 Elect Director Tagawa, Joji Mgmt For Against Against
1.15 Elect Director Ikushima, Takahiko 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
Nomura Research Institute Ltd.
Meeting Date: 06/18/2020 Country: Japan Primary Security ID: J5900F106 Record Date: 03/31/2020 Meeting Type: Annual Ticker: 4307
Shares Voted: 12,300
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1.1 Elect Director Konomoto, Shingo Mgmt For For For
1.2 Elect Director Momose, Hironori Mgmt For For For
1.3 Elect Director Ueno, Ayumu Mgmt For For For
1.4 Elect Director Fukami, Yasuo Mgmt For For For
1.5 Elect Director Shimamoto, Tadashi Mgmt For For For
1.6 Elect Director Funakura, Hiroshi Mgmt For For For
1.7 Elect Director Matsuzaki, Masatoshi Mgmt For For For
1.8 Elect Director Omiya, Hideaki Mgmt For For For
1.9 Elect Director Sakata, Shinoi Mgmt For For For
2 Appoint Statutory Auditor Sakata, Takuhito Mgmt For For For
NWS Holdings Limited
Meeting Date: 06/18/2020 Country: Bermuda Primary Security ID: G66897110 Record Date: 06/12/2020 Meeting Type: Special Ticker: 659
Shares Voted: 60,862
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1 Approve New NWD Master Services Mgmt For For For Agreement, Proposed Annual Caps and Related Transactions
2 Approve New DOO Master Services Mgmt For For For Agreement, Proposed Annual Caps and Related Transactions
Ono Pharmaceutical Co., Ltd.
Meeting Date: 06/18/2020 Country: Japan Primary Security ID: J61546115 Record Date: 03/31/2020 Meeting Type: Annual Ticker: 4528 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
Ono Pharmaceutical Co., Ltd.
Shares Voted: 14,200
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1 Approve Allocation of Income, with a Final Mgmt For For For Dividend of JPY 22.5
2.1 Elect Director Sagara, Gyo Mgmt For For For
2.2 Elect Director Awata, Hiroshi Mgmt For For For
2.3 Elect Director Ono, Isao Mgmt For For For
2.4 Elect Director Tsujinaka, Toshihiro Mgmt For For For
2.5 Elect Director Takino, Toichi Mgmt For For For
2.6 Elect Director Kurihara, Jun Mgmt For For For
2.7 Elect Director Nomura, Masao Mgmt For For For
2.8 Elect Director Okuno, Akiko Mgmt For For For
3.1 Appoint Statutory Auditor Nishimura, Mgmt For For For Katsuyoshi
3.2 Appoint Statutory Auditor Hishiyama, Yasuo Mgmt For For For
3.3 Appoint Statutory Auditor Tanabe, Akiko Mgmt For For For
Pirelli & C. SpA
Meeting Date: 06/18/2020 Country: Italy Primary Security ID: T76434264 Record Date: 06/09/2020 Meeting Type: Annual/Special Ticker: PIRC
Shares Voted: 15,929
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
Ordinary Business Mgmt
Management Proposals Mgmt
1.1 Accept Financial Statements and Statutory Mgmt For For For Reports
1.2 Approve Allocation of Income Mgmt For For For
Shareholder Proposal Submitted by Marco Mgmt Polo International Italy Srl and Camfin SpA
2.1 Fix Number of Directors SH None For For
Appoint Directors (Slate Election) - Choose Mgmt One of the Following Slates 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
Pirelli & C. SpA
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
2.2.1 Slate 1 Submitted by Marco Polo International SH None Against Against Italy Srl and Camfin SpA
2.2.2 Slate 2 Submitted by Institutional Investors SH None For For (Assogestioni)
Shareholder Proposals Submitted by Marco Mgmt Polo International Italy Srl and Camfin SpA
2.3 Elect Ning Gaoning as Board Chair SH None Against Against
2.4 Approve Remuneration of Directors SH None For For
Management Proposals Mgmt
3.1 Approve Remuneration Policy Mgmt For Against Against
3.2 Approve Second Section of the Remuneration Mgmt For Against Against Report
4 Approve Three-year Monetary Incentive Plan Mgmt For For For
5 Approve Director, Officer, and Internal Mgmt For For For Auditors Liability and Indemnity Insurance
Extraordinary Business Mgmt
1 Amend Company Bylaws Mgmt For For For
A Deliberations on Possible Legal Action Against Mgmt None For For Directors if Presented by Shareholders
Randstad NV
Meeting Date: 06/18/2020 Country: Netherlands Primary Security ID: N7291Y137 Record Date: 05/21/2020 Meeting Type: Annual Ticker: RAND
Shares Voted: 2,777
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
Annual Meeting Agenda Mgmt
1 Open Meeting Mgmt
2a Receive Report of Executive Board and Mgmt Supervisory Board (Non-Voting)
2b Approve Remuneration Report Mgmt For For For
2c Amend Articles of Association Re: Transitory Mgmt For For For Provision for the Dividend on the Preference Shares B
2d Adopt Financial Statements 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
Randstad NV
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
2e Receive Explanation on Company's Reserves Mgmt and Dividend Policy
3a Approve Discharge of Management Board Mgmt For For For
3b Approve Discharge of Supervisory Board Mgmt For For For
4a Approve Remuneration Policy for Mgmt For For For Management Board Members
4b Approve Remuneration Policy for Supervisory Mgmt For For For Board Members
5 Elect Rene Steenvoorden to Management Mgmt For For For Board
6a Elect Helene Auriol Potier to Supervisory Mgmt For For For Board
6b Reelect Wout Dekker to Supervisory Board Mgmt For For For
7a Grant Board Authority to Issue Shares Up To Mgmt For For For 10 Percent of Issued Capital and Restrict/Exclude Preemptive Rights
7b Authorize Repurchase of Up to 10 Percent of Mgmt For For For Issued Share Capital
7c Authorize Cancel Repurchase of Up to 10 Mgmt For For For Percent of Issued Share Capital under Item 7b
8 Reelect Sjoerd van Keulen as Board Member Mgmt For For For of Stichting Administratiekantoor Preferente Aandelen Randstad
9 Ratify Deloitte as Auditors Mgmt For For For
10 Other Business (Non-Voting) Mgmt
11 Close Meeting Mgmt
Scout24 AG
Meeting Date: 06/18/2020 Country: Germany Primary Security ID: D345XT105 Record Date: Meeting Type: Annual Ticker: G24
Shares Voted: 2,341
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1 Receive Financial Statements and Statutory Mgmt Reports for Fiscal 2019 (Non-Voting)
2 Approve Allocation of Income and Dividends Mgmt For For For of EUR 0.90 per Share 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
Scout24 AG
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
3 Approve Discharge of Management Board for Mgmt For For For Fiscal 2019
4 Approve Discharge of Supervisory Board for Mgmt For For For Fiscal 2019
5 Ratify KPMG AG as Auditors for Fiscal 2020 Mgmt For For For
6.1 Elect Hans-Holger Albrecht to the Supervisory Mgmt For Refer Against Board
6.2 Elect Christoph Brand to the Supervisory Mgmt For For For Board
6.3 Elect Elke Frank to the Supervisory Board Mgmt For For For
6.4 Elect Frank Lutz to the Supervisory Board Mgmt For For For
6.5 Elect Peter Schwarzenbauer to the Mgmt For For For Supervisory Board
6.6 Elect Andre Schwaemmlein to the Supervisory Mgmt For For For Board
6.7 Vote Against Shareholder Election Proposals Mgmt For For For Submitted Prior to the AGM
7 Approve EUR 30 Million Reduction in Share Mgmt For For For Capital via Redemption Shares
8 Authorize Share Repurchase Program and Mgmt For For For Reissuance or Cancellation of Repurchased Shares
9 Approve Creation of EUR 32.3 Million Pool of Mgmt For For For Capital with Partial Exclusion of Preemptive Rights
10 Approve Affiliation Agreement with Scout24 Mgmt For For For Beteiligungs SE
SNAM SpA
Meeting Date: 06/18/2020 Country: Italy Primary Security ID: T8578N103 Record Date: 06/09/2020 Meeting Type: Annual/Special Ticker: SRG
Shares Voted: 63,996
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
Extraordinary Business Mgmt
Management Proposals Mgmt 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
SNAM SpA
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1 Authorize Cancellation of Treasury Shares Mgmt For For For without Reduction of Share Capital; Amend Article 5.1
Ordinary Business Mgmt
1 Accept Financial Statements and Statutory Mgmt For For For Reports
2 Approve Allocation of Income Mgmt For For For
3 Authorize Share Repurchase Program and Mgmt For For For Reissuance of Repurchased Shares
4.1 Approve Remuneration Policy Mgmt For For For
4.2 Approve Second Section of the Remuneration Mgmt For For For Report
5 Approve 2020-2022 Long Term Share Mgmt For For For Incentive Plan
Shareholder Proposals Submitted by CDP Reti Mgmt SpA
6 Elect Nicola Bedin as Director SH None For For
7 Elect Nicola Bedin as Board Chair SH None For For
A Deliberations on Possible Legal Action Against Mgmt None For For Directors if Presented by Shareholders
VINCI SA
Meeting Date: 06/18/2020 Country: France Primary Security ID: F5879X108 Record Date: 06/15/2020 Meeting Type: Annual/Special Ticker: DG
Shares Voted: 14,757
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
Ordinary Business Mgmt
1 Approve Consolidated Financial Statements Mgmt For For For and Statutory Reports
2 Approve Financial Statements and Statutory Mgmt For For For Reports
3 Approve Allocation of Income and Dividends Mgmt For For For of EUR 2.04 per Share
4 Approve Stock Dividend Program Mgmt For For For
5 Elect Benoit Bazin 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
VINCI SA
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
6 Authorize Repurchase of Up to 10 Percent of Mgmt For For For Issued Share Capital
7 Approve Remuneration Policy of Board Mgmt For For For Members
8 Approve Remuneration Policy of Xavier Mgmt For For For Huillard, Chairman and CEO
9 Approve Compensation Report of Corporate Mgmt For For For Officers
10 Approve Compensation of Xavier Huillard, Mgmt For For For Chairman and CEO
Extraordinary Business Mgmt
11 Authorize Decrease in Share Capital via Mgmt For For For Cancellation of Repurchased Shares
12 Authorize Capital Issuances for Use in Mgmt For For For Employee Stock Purchase Plans
13 Authorize Capital Issuances for Use in Mgmt For For For Employee Stock Purchase Plans Reserved for Employees of International Subsidiaries
14 Authorize up to 1 Percent of Issued Capital Mgmt For For For for Use in Restricted Stock Plans Reserved for Employees With Performance Conditions Attached
15 Amend Article 13 of Bylaws Re: Board Mgmt For For For Members Deliberation via Written Consultation
16 Amend Article 14 of Bylaws Re: Board Mgmt For For For Members Remuneration
17 Amend Article 15 of Bylaws Re: Board Powers Mgmt For For For
18 Authorize Filing of Required Documents/Other Mgmt For For For Formalities
Volvo AB
Meeting Date: 06/18/2020 Country: Sweden Primary Security ID: 928856301 Record Date: 06/12/2020 Meeting Type: Annual Ticker: VOLV.B
Shares Voted: 48,314
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1 Elect Chairman of Meeting 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
Volvo AB
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
2.1 Designate Erik Sjoman as Inspector of Mgmt For For For Minutes of Meeting
2.2 Designate Martin Jonasson as Inspector of Mgmt For For For Minutes of Meeting
3 Prepare and Approve List of Shareholders Mgmt For For For
4 Approve Agenda of Meeting Mgmt For For For
5 Acknowledge Proper Convening of Meeting Mgmt For For For
6 Receive Financial Statements and Statutory Mgmt Reports; Receive President's Report
7 Accept Financial Statements and Statutory Mgmt For For For Reports
8 Approve Allocation of Income and Omission Mgmt For For For of Dividends
9.1 Approve Discharge of Matti Alahuhta Mgmt For For For
9.2 Approve Discharge of Eckhard Cordes Mgmt For For For
9.3 Approve Discharge of Eric Elzvik Mgmt For For For
9.4 Approve Discharge of James W. Griffith Mgmt For For For
9.5 Approve Discharge of Martin Lundstedt (as Mgmt For For For Board Member)
9.6 Approve Discharge of Kathryn V. Marinello Mgmt For For For
9.7 Approve Discharge of Martina Merz Mgmt For For For
9.8 Approve Discharge of Hanne de Mora Mgmt For For For
9.9 Approve Discharge of Helena Stjernholm Mgmt For For For
9.10 Approve Discharge of Carl-Henric Svanberg Mgmt For For For
9.11 Approve Discharge of Lars Ask (Employee Mgmt For For For Representative)
9.12 Approve Discharge of Mats Henning Mgmt For For For (Employee Representative)
9.13 Approve Discharge of Mikael Sallstrom Mgmt For For For (Employee Representative)
9.14 Approve Discharge of Camilla Johansson Mgmt For For For (Deputy Employee Representative)
9.15 Approve Discharge of Mari Larsson (Deputy Mgmt For For For Employee Representative)
9.16 Approve Discharge of Martin Lundstedt (as Mgmt For For For CEO)
10.1 Determine Number of Members (11) of Board 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
Volvo AB
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
10.2 Determine Number of Deputy Members (0) of Mgmt For For For Board
11 Approve Remuneration of Directors in the Mgmt For For For Amount of SEK 3.6 Million for Chairman and SEK 1.1 Million for Other Directors except CEO; Approve Remuneration for Committee Work
12.1 Reelect Matti Alahuhta as Director Mgmt For For For
12.2 Reelect Eckhard Cordes as Director Mgmt For For For
12.3 Reelect Eric Elzvik as Director Mgmt For For For
12.4 Reelect James Griffith as Director Mgmt For For For
12.5 Elect Kurt Jofs as new Director Mgmt For For For
12.6 Reelect Martin Lundstedt as Director Mgmt For For For
12.7 Reelect Kathryn Marinello as Director Mgmt For For For
12.8 Reelect Martina Merz as Director Mgmt For For For
12.9 Reelect Hanne de Mora as Director Mgmt For For For
12.10 Reelect Helena Stjernholm as Director Mgmt For For For
12.11 Reelect Carl-Henric Svenberg as Director Mgmt For For For
13 Reelect Carl-Henric Svanberg as Board Mgmt For For For Chairman
14.1 Elect Bengt Kjell to Serve on Nomination Mgmt For For For Committee
14.2 Elect Anders Oscarsson to Serve on Mgmt For For For Nomination Committee
14.3 Elect Ramsay Brufer to Serve on Nomination Mgmt For For For Committee
14.4 Elect Carine Smith Ihenacho to Serve on Mgmt For For For Nomination Committee
14.5 Elect Chairman of the Board to Serve on Mgmt For For For Nomination Committee
15 Approve Remuneration Policy And Other Mgmt For For For Terms of Employment For Executive Management
16 Amend Articles Re: Editorial Changes to Mgmt For For For Company Name; Notification of Participation in the General Meeting; Powers of Attorney and Postal Voting; Share Registrar 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
Volvo AB
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
17 Approve SEK 114 Million Reduction in Share Mgmt For For For Capital via Share Cancellation for Allocation to Non-Restricted Equity; Approve Capitalization of Reserves of SEK 122 Million for a Bonus Issue
Shareholder Proposals Submitted by Carl Axel Mgmt Bruno
18 Limit Contributions to Chalmers University of SH None Abstain Abstain Technology Foundation to a Maximum of SEK 4 Million Per Year
Concordia Financial Group, Ltd.
Meeting Date: 06/19/2020 Country: Japan Primary Security ID: J08613101 Record Date: 03/31/2020 Meeting Type: Annual Ticker: 7186
Shares Voted: 28,800
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1.1 Elect Director Oya, Yasuyoshi Mgmt For For For
1.2 Elect Director Oishi, Yoshiyuki Mgmt For For For
1.3 Elect Director Komine, Tadashi Mgmt For For For
1.4 Elect Director Suzuki, Yoshiaki Mgmt For For For
1.5 Elect Director Akiyoshi, Mitsuru Mgmt For For For
1.6 Elect Director Yamada, Yoshinobu Mgmt For For For
1.7 Elect Director Yoda, Mami Mgmt For For For
2.1 Appoint Statutory Auditor Maekawa, Yoji Mgmt For For For
2.2 Appoint Statutory Auditor Ogata, Mizuho Mgmt For For For
2.3 Appoint Statutory Auditor Hashimoto, Mgmt For For For Keiichiro
2.4 Appoint Statutory Auditor Fusamura, Seiichi Mgmt For For For
Daicel Corp.
Meeting Date: 06/19/2020 Country: Japan Primary Security ID: J08484149 Record Date: 03/31/2020 Meeting Type: Annual Ticker: 4202 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
Daicel Corp.
Shares Voted: 10,600
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1 Approve Allocation of Income, with a Final Mgmt For For For Dividend of JPY 18
2.1 Elect Director Fudaba, Misao Mgmt For Against Against
2.2 Elect Director Ogawa, Yoshimi Mgmt For For For
2.3 Elect Director Sugimoto, Kotaro Mgmt For For For
2.4 Elect Director Sakaki, Yasuhiro Mgmt For For For
2.5 Elect Director Takabe, Akihisa Mgmt For For For
2.6 Elect Director Nogimori, Masafumi Mgmt For For For
2.7 Elect Director Kitayama, Teisuke Mgmt For For For
2.8 Elect Director Hatchoji, Sonoko Mgmt For For For
2.9 Elect Director Asano, Toshio Mgmt For For For
2.10 Elect Director Furuichi, Takeshi Mgmt For For For
3.1 Appoint Statutory Auditor Imanaka, Hisanori Mgmt For For For
3.2 Appoint Statutory Auditor Makuta, Hideo Mgmt For For For
DENSO Corp.
Meeting Date: 06/19/2020 Country: Japan Primary Security ID: J12075107 Record Date: 03/31/2020 Meeting Type: Annual Ticker: 6902
Shares Voted: 15,000
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1.1 Elect Director Arima, Koji Mgmt For For For
1.2 Elect Director Yamanaka, Yasushi Mgmt For For For
1.3 Elect Director Wakabayashi, Hiroyuki Mgmt For For For
1.4 Elect Director Usui, Sadahiro Mgmt For For For
1.5 Elect Director Toyoda, Akio Mgmt For For For
1.6 Elect Director George Olcott Mgmt For For For
1.7 Elect Director Kushida, Shigeki 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
DENSO Corp.
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1.8 Elect Director Mitsuya, Yuko Mgmt For For For
2 Appoint Alternate Statutory Auditor Kitagawa, Mgmt For For For Hiromi
3 Approve Annual Bonus Mgmt For For For
4 Approve Cash Compensation Ceiling for Mgmt For For For Directors and Restricted Stock Plan
Deutsche Telekom AG
Meeting Date: 06/19/2020 Country: Germany Primary Security ID: D2035M136 Record Date: Meeting Type: Annual Ticker: DTE
Shares Voted: 101,616
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1 Receive Financial Statements and Statutory Mgmt Reports for Fiscal 2019 (Non-Voting)
2 Approve Allocation of Income and Dividends Mgmt For For For of EUR 0.60 per Share
3 Approve Discharge of Management Board for Mgmt For For For Fiscal 2019
4 Approve Discharge of Supervisory Board for Mgmt For For For Fiscal 2019
5 Ratify PricewaterhouseCoopers GmbH as Mgmt For For For Auditors for Fiscal 2020
6 Elect Michael Kaschke to the Supervisory Mgmt For Refer Against Board
7 Approve Spin-Off and Takeover Agreement Mgmt For For For with Telekom Deutschland GmbH
8 Ratify Ernst & Young GmbH as Auditors for Mgmt For For For the First Quarter of Fiscal 2021
Eisai Co., Ltd.
Meeting Date: 06/19/2020 Country: Japan Primary Security ID: J12852117 Record Date: 03/31/2020 Meeting Type: Annual Ticker: 4523 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
Eisai Co., Ltd.
Shares Voted: 8,200
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1.1 Elect Director Naito, Haruo Mgmt For For For
1.2 Elect Director Kato, Yasuhiko Mgmt For For For
1.3 Elect Director Kanai, Hirokazu Mgmt For Against Against
1.4 Elect Director Tsunoda, Daiken Mgmt For For For
1.5 Elect Director Bruce Aronson Mgmt For For For
1.6 Elect Director Tsuchiya, Yutaka Mgmt For For For
1.7 Elect Director Kaihori, Shuzo Mgmt For For For
1.8 Elect Director Murata, Ryuichi Mgmt For Against Against
1.9 Elect Director Uchiyama, Hideyo Mgmt For For For
1.10 Elect Director Hayashi, Hideki Mgmt For Against Against
1.11 Elect Director Miwa, Yumiko Mgmt For For For
Honda Motor Co., Ltd.
Meeting Date: 06/19/2020 Country: Japan Primary Security ID: J22302111 Record Date: 03/31/2020 Meeting Type: Annual Ticker: 7267
Shares Voted: 55,200
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1.1 Elect Director Mikoshiba, Toshiaki Mgmt For For For
1.2 Elect Director Hachigo, Takahiro Mgmt For For For
1.3 Elect Director Kuraishi, Seiji Mgmt For For For
1.4 Elect Director Takeuchi, Kohei Mgmt For For For
1.5 Elect Director Mibe, Toshihiro Mgmt For For For
1.6 Elect Director Koide, Hiroko Mgmt For For For
1.7 Elect Director Kokubu, Fumiya Mgmt For For For
1.8 Elect Director Ito, Takanobu 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
ITOCHU Corp.
Meeting Date: 06/19/2020 Country: Japan Primary Security ID: J2501P104 Record Date: 03/31/2020 Meeting Type: Annual Ticker: 8001
Shares Voted: 47,500
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1 Approve Allocation of Income, with a Final Mgmt For For For Dividend of JPY 42.5
2.1 Elect Director Okafuji, Masahiro Mgmt For For For
2.2 Elect Director Suzuki, Yoshihisa Mgmt For For For
2.3 Elect Director Yoshida, Tomofumi Mgmt For For For
2.4 Elect Director Fukuda, Yuji Mgmt For For For
2.5 Elect Director Kobayashi, Fumihiko Mgmt For For For
2.6 Elect Director Hachimura, Tsuyoshi Mgmt For For For
2.7 Elect Director Muraki, Atsuko Mgmt For For For
2.8 Elect Director Mochizuki, Harufumi Mgmt For For For
2.9 Elect Director Kawana, Masatoshi Mgmt For For For
2.10 Elect Director Nakamori, Makiko Mgmt For For For
3 Appoint Statutory Auditor Kyoda, Makoto Mgmt For For For
Japan Airlines Co., Ltd.
Meeting Date: 06/19/2020 Country: Japan Primary Security ID: J25979121 Record Date: 03/31/2020 Meeting Type: Annual Ticker: 9201
Shares Voted: 4,900
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1.1 Elect Director Ueki, Yoshiharu Mgmt For Against Against
1.2 Elect Director Fujita, Tadashi Mgmt For For For
1.3 Elect Director Akasaka, Yuji Mgmt For For For
1.4 Elect Director Shimizu, Shinichiro Mgmt For For For
1.5 Elect Director Kikuyama, Hideki Mgmt For For For
1.6 Elect Director Toyoshima, Ryuzo 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
Japan Airlines Co., Ltd.
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1.7 Elect Director Kitada, Yuichi Mgmt For For For
1.8 Elect Director Kobayashi, Eizo Mgmt For For For
1.9 Elect Director Ito, Masatoshi Mgmt For For For
1.10 Elect Director Hatchoji, Sonoko Mgmt For For For
2.1 Appoint Statutory Auditor Suzuka, Yasushi Mgmt For For For
2.2 Appoint Statutory Auditor Kamo, Osamu Mgmt For For For
2.3 Appoint Statutory Auditor Okada, Joji Mgmt For For For
JFE Holdings, Inc.
Meeting Date: 06/19/2020 Country: Japan Primary Security ID: J2817M100 Record Date: 03/31/2020 Meeting Type: Annual Ticker: 5411
Shares Voted: 15,500
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1.1 Elect Director Kakigi, Koji Mgmt For For For
1.2 Elect Director Kitano, Yoshihisa Mgmt For For For
1.3 Elect Director Terahata, Masashi Mgmt For For For
1.4 Elect Director Oda, Naosuke Mgmt For For For
1.5 Elect Director Oshita, Hajime Mgmt For For For
1.6 Elect Director Yamamoto, Masami Mgmt For For For
1.7 Elect Director Kemori, Nobumasa Mgmt For For For
1.8 Elect Director Ando, Yoshiko Mgmt For For For
Keihan Holdings Co., Ltd.
Meeting Date: 06/19/2020 Country: Japan Primary Security ID: J31975121 Record Date: 03/31/2020 Meeting Type: Annual Ticker: 9045 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
Keihan Holdings Co., Ltd.
Shares Voted: 4,200
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1 Approve Allocation of Income, with a Final Mgmt For For For Dividend of JPY 17.5
2.1 Elect Director Kato, Yoshifumi Mgmt For Refer Against
2.2 Elect Director Ishimaru, Masahiro Mgmt For For For
2.3 Elect Director Miura, Tatsuya Mgmt For For For
2.4 Elect Director Inachi, Toshihiko Mgmt For For For
2.5 Elect Director Nakano, Michio Mgmt For For For
2.6 Elect Director Ueno, Masaya Mgmt For For For
2.7 Elect Director Murao, Kazutoshi Mgmt For For For
2.8 Elect Director Hashizume, Shinya Mgmt For For For
Kintetsu Group Holdings Co., Ltd.
Meeting Date: 06/19/2020 Country: Japan Primary Security ID: J3S955116 Record Date: 03/31/2020 Meeting Type: Annual Ticker: 9041
Shares Voted: 7,800
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1 Approve Allocation of Income, with a Final Mgmt For For For Dividend of JPY 50
2.1 Elect Director Kobayashi, Tetsuya Mgmt For Refer Against
2.2 Elect Director Yasumoto, Yoshihiro Mgmt For For For
2.3 Elect Director Shirakawa, Masaaki Mgmt For For For
2.4 Elect Director Murai, Hiroyuki Mgmt For For For
2.5 Elect Director Wakai, Takashi Mgmt For For For
2.6 Elect Director Tsuji, Takashi Mgmt For For For
2.7 Elect Director Kurahashi, Takahisa Mgmt For For For
2.8 Elect Director Okamoto, Kunie Mgmt For For For
2.9 Elect Director Murata, Ryuichi Mgmt For For For
2.10 Elect Director Yanagi, Masanori 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
Kintetsu Group Holdings Co., Ltd.
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
2.11 Elect Director Ogura, Toshihide Mgmt For Against Against
2.12 Elect Director Hara, Shiro Mgmt For For For
2.13 Elect Director Nishimura, Takashi Mgmt For For For
3.1 Appoint Statutory Auditor Tabuchi, Hirohisa Mgmt For For For
3.2 Appoint Statutory Auditor Maeda, Masahiro Mgmt For For For
3.3 Appoint Statutory Auditor Suzuki, Kazumi Mgmt For For For
3.4 Appoint Statutory Auditor Katayama, Toshiko Mgmt For For For
3.5 Appoint Statutory Auditor Tada, Hitoshi Mgmt For For For
Marubeni Corp.
Meeting Date: 06/19/2020 Country: Japan Primary Security ID: J39788138 Record Date: 03/31/2020 Meeting Type: Annual Ticker: 8002
Shares Voted: 46,500
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1 Amend Articles to Change Location of Head Mgmt For For For Office
2.1 Elect Director Kokubu, Fumiya Mgmt For For For
2.2 Elect Director Takahara, Ichiro Mgmt For For For
2.3 Elect Director Kakinoki, Masumi Mgmt For For For
2.4 Elect Director Ishizuki, Mutsumi Mgmt For For For
2.5 Elect Director Oikawa, Kenichiro Mgmt For For For
2.6 Elect Director Furuya, Takayuki Mgmt For For For
2.7 Elect Director Kitabata, Takao Mgmt For For For
2.8 Elect Director Takahashi, Kyohei Mgmt For For For
2.9 Elect Director Okina, Yuri Mgmt For For For
2.10 Elect Director Hatchoji, Takashi Mgmt For For For
2.11 Elect Director Kitera, Masato Mgmt For For For
3.1 Appoint Statutory Auditor Kikuchi, Yoichi Mgmt For For For
3.2 Appoint Statutory Auditor Nishiyama, Shigeru 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
Marubeni Corp.
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
4 Approve Compensation Ceiling for Directors Mgmt For For For
Mitsubishi Corp.
Meeting Date: 06/19/2020 Country: Japan Primary Security ID: J43830116 Record Date: 03/31/2020 Meeting Type: Annual Ticker: 8058
Shares Voted: 45,700
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1 Approve Allocation of Income, with a Final Mgmt For For For Dividend of JPY 68
2.1 Elect Director Kobayashi, Ken Mgmt For For For
2.2 Elect Director Kakiuchi, Takehiko Mgmt For For For
2.3 Elect Director Masu, Kazuyuki Mgmt For For For
2.4 Elect Director Yoshida, Shinya Mgmt For For For
2.5 Elect Director Murakoshi, Akira Mgmt For For For
2.6 Elect Director Sakakida, Masakazu Mgmt For For For
2.7 Elect Director Nishiyama, Akihiko Mgmt For For For
2.8 Elect Director Saiki, Akitaka Mgmt For For For
2.9 Elect Director Tatsuoka, Tsuneyoshi Mgmt For For For
2.10 Elect Director Miyanaga, Shunichi Mgmt For For For
2.11 Elect Director Akiyama, Sakie Mgmt For For For
3.1 Appoint Statutory Auditor Takayama, Yasuko Mgmt For For For
3.2 Appoint Statutory Auditor Sato, Rieko Mgmt For For For
3.3 Appoint Statutory Auditor Nakao, Takeshi Mgmt For For For
Mitsui & Co., Ltd.
Meeting Date: 06/19/2020 Country: Japan Primary Security ID: J44690139 Record Date: 03/31/2020 Meeting Type: Annual Ticker: 8031 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
Mitsui & Co., Ltd.
Shares Voted: 58,200
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1 Approve Allocation of Income, with a Final Mgmt For For For Dividend of JPY 40
2.1 Elect Director Iijima, Masami Mgmt For For For
2.2 Elect Director Yasunaga, Tatsuo Mgmt For For For
2.3 Elect Director Takebe, Yukio Mgmt For For For
2.4 Elect Director Uchida, Takakazu Mgmt For For For
2.5 Elect Director Hori, Kenichi Mgmt For For For
2.6 Elect Director Fujiwara, Hirotatsu Mgmt For For For
2.7 Elect Director Kometani, Yoshio Mgmt For For For
2.8 Elect Director Omachi, Shinichiro Mgmt For For For
2.9 Elect Director Yoshikawa, Miki Mgmt For For For
2.10 Elect Director Kobayashi, Izumi Mgmt For For For
2.11 Elect Director Jenifer Rogers Mgmt For For For
2.12 Elect Director Samuel Walsh Mgmt For For For
2.13 Elect Director Uchiyamada, Takeshi Mgmt For For For
2.14 Elect Director Egawa, Masako Mgmt For For For
Nemetschek SE
Meeting Date: 06/19/2020 Country: Germany Primary Security ID: D56134105 Record Date: 06/06/2020 Meeting Type: Annual Ticker: NEM
Shares Voted: 1,368
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1 Receive Financial Statements and Statutory Mgmt Reports for Fiscal 2019 (Non-Voting)
2 Approve Allocation of Income and Dividends Mgmt For For For of EUR 0.28 per Share
3 Approve Discharge of Management Board for Mgmt For For For Fiscal 2019
4.1 Approve Discharge of Supervisory Board Mgmt For Against Against Member Kurt Dobitsch for Fiscal 2019 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
Nemetschek SE
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
4.2 Approve Discharge of Supervisory Board Mgmt For Against Against Member Georg Nemetschek for Fiscal 2019
4.3 Approve Discharge of Supervisory Board Mgmt For Against Against Member Ruediger Herzog for Fiscal 2019
4.4 Approve Discharge of Supervisory Board Mgmt For For For Member Bill Krouch for Fiscal 2019
5 Ratify Ernst & Young GmbH as Auditors for Mgmt For For For Fiscal 2020
6 Amend Articles Re: Online Participation Mgmt For For For
New World Development Co. Ltd.
Meeting Date: 06/19/2020 Country: Hong Kong Primary Security ID: Y63084126 Record Date: 06/15/2020 Meeting Type: Special Ticker: 17
Shares Voted: 219,901
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1 Approve Share Consolidation Mgmt For For For
New World Development Company Limited
Meeting Date: 06/19/2020 Country: Hong Kong Primary Security ID: Y63084126 Record Date: 06/15/2020 Meeting Type: Special Ticker: 17
Shares Voted: 219,901
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1 Approve Services Group Master Services Mgmt For For For Agreement, Services Group Transactions, Services Group Annual Caps and Related Transactions
Nitto Denko Corp.
Meeting Date: 06/19/2020 Country: Japan Primary Security ID: J58472119 Record Date: 03/31/2020 Meeting Type: Annual Ticker: 6988 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
Nitto Denko Corp.
Shares Voted: 4,800
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1 Approve Allocation of Income, with a Final Mgmt For For For Dividend of JPY 100
2 Approve Annual Bonus Mgmt For For For
3.1 Elect Director Takasaki, Hideo Mgmt For For For
3.2 Elect Director Todokoro, Nobuhiro Mgmt For For For
3.3 Elect Director Miki, Yosuke Mgmt For For For
3.4 Elect Director Iseyama, Yasuhiro Mgmt For For For
3.5 Elect Director Furuse, Yoichiro Mgmt For For For
3.6 Elect Director Hatchoji, Takashi Mgmt For For For
3.7 Elect Director Fukuda, Tamio Mgmt For For For
3.8 Elect Director Wong Lai Yong Mgmt For For For
4.1 Appoint Statutory Auditor Teranishi, Masashi Mgmt For For For
4.2 Appoint Statutory Auditor Shiraki, Mitsuhide Mgmt For For For
5 Approve Compensation Ceiling for Directors Mgmt For For For
Renault SA
Meeting Date: 06/19/2020 Country: France Primary Security ID: F77098105 Record Date: 06/17/2020 Meeting Type: Annual/Special Ticker: RNO
Shares Voted: 5,856
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 Consolidated Financial Statements Mgmt For For For and Statutory Reports
3 Approve Allocation of Income and Absence of Mgmt For For For Dividends
4 Receive Auditors' Report on Equity Securities Mgmt For For For Remuneration 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
Renault SA
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
5 Approve Auditors' Special Report on Mgmt For For For Related-Party Transactions Mentioning the Absence of New Transactions
6 Ratify Appointment of Joji Tagawa as Director Mgmt For For For
7 Renew Appointment of KPMG as Auditor Mgmt For For For
8 Appoint Mazars as Auditor Mgmt For For For
9 Approve Compensation of Corporate Officers Mgmt For For For
10 Approve Compensation of Jean-Dominique Mgmt For For For Senard, Chairman of the Board
11 Approve Compensation of Thierry Bollore, Mgmt For For For CEO
12 Approve Compensation of Clotilde Delbos, Mgmt For For For Interim-CEO
13 Approve Remuneration Policy of Chairman of Mgmt For For For the Board
14 Approve Remuneration Policy of CEO Mgmt For For For
15 Approve Remuneration Policy of Interim-CEO Mgmt For For For
16 Approve Remuneration Policy of Directors Mgmt For For For
17 Authorize Repurchase of Up to 10 Percent of Mgmt For For For Issued Share Capital
Extraordinary Business Mgmt
18 Authorize Decrease in Share Capital via Mgmt For For For Cancellation of Repurchased Shares
19 Authorize Issuance of Equity or Equity-Linked Mgmt For For For Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 350 Million
20 Authorize Issuance of Equity or Equity-Linked Mgmt For For For Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 120 Million
21 Approve Issuance of Equity or Equity-Linked Mgmt For For For Securities for Private Placements, up to Aggregate Nominal Amount of EUR 60 Million
22 Authorize Capital Increase of Up to EUR 120 Mgmt For For For Million for Future Exchange Offers
23 Authorize Capital Increase of up to 10 Percent Mgmt For For For of Issued Capital for Contributions in Kind
24 Authorize Capitalization of Reserves of Up to Mgmt For For For EUR 1 Billion for Bonus Issue or Increase in Par Value 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
Renault SA
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
25 Authorize Capital Issuances for Use in Mgmt For For For Employee Stock Purchase Plans
26 Amend Article 11 of Bylaws Re: Employee Mgmt For For For Shareholder Representative
27 Amend Article 20 of Bylaws Re: Alternate Mgmt For For For Auditors
Ordinary Business Mgmt
28 Authorize Filing of Required Documents/Other Mgmt For For For Formalities
Resona Holdings, Inc.
Meeting Date: 06/19/2020 Country: Japan Primary Security ID: J6448E106 Record Date: 03/31/2020 Meeting Type: Annual Ticker: 8308
Shares Voted: 66,600
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1.1 Elect Director Higashi, Kazuhiro Mgmt For For For
1.2 Elect Director Minami, Masahiro Mgmt For For For
1.3 Elect Director Noguchi, Mikio Mgmt For For For
1.4 Elect Director Kawashima, Takahiro Mgmt For Against Against
1.5 Elect Director Urano, Mitsudo Mgmt For For For
1.6 Elect Director Matsui, Tadamitsu Mgmt For For For
1.7 Elect Director Sato, Hidehiko Mgmt For For For
1.8 Elect Director Baba, Chiharu Mgmt For For For
1.9 Elect Director Iwata, Kimie Mgmt For For For
1.10 Elect Director Egami, Setsuko Mgmt For For For
Sands China Ltd.
Meeting Date: 06/19/2020 Country: Cayman Islands Primary Security ID: G7800X107 Record Date: 06/08/2020 Meeting Type: Annual Ticker: 1928 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
Sands China Ltd.
Shares Voted: 82,479
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1 Accept Financial Statements and Statutory Mgmt For For For Reports
2a Elect Sheldon Gary Adelson as Director Mgmt For Against Against
2b Elect Charles Daniel Forman as Director Mgmt For For For
2c Elect Victor Patrick Hoog Antink as Director Mgmt For For For
2d Authorize Board to Fix Remuneration of Mgmt For For For Directors
3 Approve Deloitte Touche Tohmatsu as Auditor Mgmt For For For and Authorize Board to Fix Their Remuneration
4 Authorize Repurchase of Issued Share Capital Mgmt For For For
5 Approve Issuance of Equity or Equity-Linked Mgmt For Against Against Securities without Preemptive Rights
6 Authorize Reissuance of Repurchased Shares Mgmt For Against Against
7 Approve the Amendment Agreement to the Mgmt For For For Service Contract of Dr. Wong Ying Wai (Wilfred)
Sumitomo Corp.
Meeting Date: 06/19/2020 Country: Japan Primary Security ID: J77282119 Record Date: 03/31/2020 Meeting Type: Annual Ticker: 8053
Shares Voted: 50,400
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1 Approve Allocation of Income, with a Final Mgmt For For For Dividend of JPY 35
2.1 Elect Director Nakamura, Kuniharu Mgmt For For For
2.2 Elect Director Hyodo, Masayuki Mgmt For For For
2.3 Elect Director Nambu, Toshikazu Mgmt For For For
2.4 Elect Director Yamano, Hideki Mgmt For For For
2.5 Elect Director Seishima, Takayuki Mgmt For For For
2.6 Elect Director Shiomi, Masaru 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
Sumitomo Corp.
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
2.7 Elect Director Ehara, Nobuyoshi Mgmt For For For
2.8 Elect Director Ishida, Koji Mgmt For For For
2.9 Elect Director Iwata, Kimie Mgmt For For For
2.10 Elect Director Yamazaki, Hisashi Mgmt For For For
2.11 Elect Director Ide, Akiko Mgmt For For For
3.1 Appoint Statutory Auditor Nagai, Toshio Mgmt For For For
3.2 Appoint Statutory Auditor Kato, Yoshitaka Mgmt For For For
4 Approve Annual Bonus Mgmt For For For
Sysmex Corp.
Meeting Date: 06/19/2020 Country: Japan Primary Security ID: J7864H102 Record Date: 03/31/2020 Meeting Type: Annual Ticker: 6869
Shares Voted: 5,900
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1 Approve Allocation of Income, with a Final Mgmt For For For Dividend of JPY 36
2.1 Elect Director Ietsugu, Hisashi Mgmt For For For
2.2 Elect Director Nakajima, Yukio Mgmt For For For
2.3 Elect Director Asano, Kaoru Mgmt For For For
2.4 Elect Director Tachibana, Kenji Mgmt For For For
2.5 Elect Director Yamamoto, Junzo Mgmt For For For
2.6 Elect Director Matsui, Iwane Mgmt For For For
2.7 Elect Director Kanda, Hiroshi Mgmt For For For
2.8 Elect Director Takahashi, Masayo Mgmt For For For
2.9 Elect Director Ota, Kazuo Mgmt For For For
3.1 Elect Director and Audit Committee Member Mgmt For Against Against Kamao, Yukitoshi
3.2 Elect Director and Audit Committee Member Mgmt For For For Hashimoto, Kazumasa
3.3 Elect Director and Audit Committee Member Mgmt For For For Iwasa, Michihide 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
Taiyo Nippon Sanso Corp.
Meeting Date: 06/19/2020 Country: Japan Primary Security ID: J80143100 Record Date: 03/31/2020 Meeting Type: Annual Ticker: 4091
Shares Voted: 5,500
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1 Approve Allocation of Income, with a Final Mgmt For For For Dividend of JPY 14
2 Approve Adoption of Holding Company Mgmt For Refer For Structure and Transfer of Operations to Wholly Owned Subsidiary
3 Amend Articles to Change Company Name - Mgmt For For For Amend Business Lines
4.1 Elect Director Ichihara, Yujiro Mgmt For Refer Against
4.2 Elect Director Hamada, Toshihiko Mgmt For Against Against
4.3 Elect Director Nagata, Kenji Mgmt For For For
4.4 Elect Director Futamata, Kazuyuki Mgmt For For For
4.5 Elect Director Thomas Scott Kallman Mgmt For For For
4.6 Elect Director Eduardo Gil Elejoste Mgmt For For For
4.7 Elect Director Yamada, Akio Mgmt For For For
4.8 Elect Director Katsumaru, Mitsuhiro Mgmt For For For
4.9 Elect Director Date, Hidefumi Mgmt For For For
5.1 Appoint Statutory Auditor Osada, Masahiro Mgmt For Against Against
5.2 Appoint Statutory Auditor Kobayashi, Kazuya Mgmt For Against Against
Teijin Ltd.
Meeting Date: 06/19/2020 Country: Japan Primary Security ID: J82270117 Record Date: 03/31/2020 Meeting Type: Annual Ticker: 3401
Shares Voted: 8,200
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1.1 Elect Director Suzuki, Jun Mgmt For For For
1.2 Elect Director Sonobe, Yoshihisa Mgmt For For For
1.3 Elect Director Nabeshima, Akihisa 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
Teijin Ltd.
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1.4 Elect Director Koyama, Toshiya Mgmt For For For
1.5 Elect Director Ogawa, Eiji Mgmt For For For
1.6 Elect Director Otsubo, Fumio Mgmt For For For
1.7 Elect Director Uchinaga, Yukako Mgmt For For For
1.8 Elect Director Suzuki, Yoichi Mgmt For For For
1.9 Elect Director Onishi, Masaru Mgmt For For For
2.1 Appoint Statutory Auditor Nakaishi, Akio Mgmt For For For
2.2 Appoint Statutory Auditor Arima, Jun Mgmt For For For
The Shizuoka Bank, Ltd.
Meeting Date: 06/19/2020 Country: Japan Primary Security ID: J74444100 Record Date: 03/31/2020 Meeting Type: Annual Ticker: 8355
Shares Voted: 5,500
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1 Approve Allocation of Income, with a Final Mgmt For For For Dividend of JPY 11
2.1 Elect Director Nakanishi, Katsunori Mgmt For For For
2.2 Elect Director Shibata, Hisashi Mgmt For For For
2.3 Elect Director Yagi, Minoru Mgmt For For For
2.4 Elect Director Iio, Hidehito Mgmt For For For
2.5 Elect Director Kiyokawa, Koichi Mgmt For For For
2.6 Elect Director Nagasawa, Yoshihiro Mgmt For For For
2.7 Elect Director Fujisawa, Kumi Mgmt For For For
2.8 Elect Director Ito, Motoshige Mgmt For For For
2.9 Elect Director Tsubochi, Kazuto Mgmt For For For
3.1 Appoint Statutory Auditor Kobayashi, Mitsuru Mgmt For For For
3.2 Appoint Statutory Auditor Nakamura, Isamu Mgmt For For For
4 Approve Restricted Stock Plan Mgmt For For For
5 Amend Performance-Based Cash Mgmt For For For Compensation Ceiling for Directors 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
Sundrug Co., Ltd.
Meeting Date: 06/20/2020 Country: Japan Primary Security ID: J78089109 Record Date: 03/31/2020 Meeting Type: Annual Ticker: 9989
Shares Voted: 3,200
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1 Approve Allocation of Income, with a Final Mgmt For For For Dividend of JPY 34
2.1 Elect Director Saitsu, Tatsuro Mgmt For For For
2.2 Elect Director Sadakata, Hiroshi Mgmt For For For
2.3 Elect Director Tada, Naoki Mgmt For For For
2.4 Elect Director Tada, Takashi Mgmt For For For
2.5 Elect Director Sugiura, Nobuhiko Mgmt For For For
2.6 Elect Director Matsumoto, Masato Mgmt For For For
2.7 Elect Director Tsuji, Tomoko Mgmt For For For
3.1 Appoint Statutory Auditor Ozawa, Tetsuro Mgmt For For For
3.2 Appoint Statutory Auditor Shinohara, Kazuma Mgmt For For For
BANDAI NAMCO Holdings Inc.
Meeting Date: 06/22/2020 Country: Japan Primary Security ID: Y0606D102 Record Date: 03/31/2020 Meeting Type: Annual Ticker: 7832
Shares Voted: 5,600
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1 Approve Allocation of Income, with a Final Mgmt For For For Dividend of JPY 112
2.1 Elect Director Taguchi, Mitsuaki Mgmt For For For
2.2 Elect Director Kawaguchi, Masaru Mgmt For For For
2.3 Elect Director Otsu, Shuji Mgmt For For For
2.4 Elect Director Asako, Yuji Mgmt For For For
2.5 Elect Director Miyakawa, Yasuo Mgmt For For For
2.6 Elect Director Hagiwara, Hitoshi Mgmt For For For
2.7 Elect Director Kawashiro, Kazumi 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
BANDAI NAMCO Holdings Inc.
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
2.8 Elect Director Asanuma, Makoto Mgmt For For For
2.9 Elect Director Matsuda, Yuzuru Mgmt For For For
2.10 Elect Director Kuwabara, Satoko Mgmt For For For
2.11 Elect Director Noma, Mikiharu Mgmt For For For
2.12 Elect Director Kawana, Koichi Mgmt For For For
Dai-ichi Life Holdings, Inc.
Meeting Date: 06/22/2020 Country: Japan Primary Security ID: J09748112 Record Date: 03/31/2020 Meeting Type: Annual Ticker: 8750
Shares Voted: 36,200
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1 Approve Allocation of Income, with a Final Mgmt For For For Dividend of JPY 62
2.1 Elect Director Watanabe, Koichiro Mgmt For For For
2.2 Elect Director Inagaki, Seiji Mgmt For For For
2.3 Elect Director Tsuyuki, Shigeo Mgmt For For For
2.4 Elect Director Teramoto, Hideo Mgmt For For For
2.5 Elect Director Tsutsumi, Satoru Mgmt For For For
2.6 Elect Director Sakurai, Kenji Mgmt For For For
2.7 Elect Director Kikuta, Tetsuya Mgmt For For For
2.8 Elect Director George Olcott Mgmt For For For
2.9 Elect Director Maeda, Koichi Mgmt For For For
2.10 Elect Director Inoue, Yuriko Mgmt For For For
2.11 Elect Director Shingai, Yasushi Mgmt For For For
3.1 Elect Director and Audit Committee Member Mgmt For Against Against Nagahama, Morinobu
3.2 Elect Director and Audit Committee Member Mgmt For Against Against Kondo, Fusakazu
3.3 Elect Director and Audit Committee Member Mgmt For For For Sato, Rieko
3.4 Elect Director and Audit Committee Member Mgmt For For For Shu, Ungyon 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
Dai-ichi Life Holdings, Inc.
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
3.5 Elect Director and Audit Committee Member Mgmt For Against Against Masuda, Koichi
4 Elect Alternate Director and Audit Committee Mgmt For For For Member Tsuchiya, Fumiaki
Fujitsu Ltd.
Meeting Date: 06/22/2020 Country: Japan Primary Security ID: J15708159 Record Date: 03/31/2020 Meeting Type: Annual Ticker: 6702
Shares Voted: 6,900
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1.1 Elect Director Tokita, Takahito Mgmt For For For
1.2 Elect Director Furuta, Hidenori Mgmt For For For
1.3 Elect Director Isobe, Takeshi Mgmt For For For
1.4 Elect Director Yamamoto, Masami Mgmt For For For
1.5 Elect Director Yokota, Jun Mgmt For For For
1.6 Elect Director Mukai, Chiaki Mgmt For For For
1.7 Elect Director Abe, Atsushi Mgmt For For For
1.8 Elect Director Kojo, Yoshiko Mgmt For For For
1.9 Elect Director Scott Callon Mgmt For For For
2.1 Appoint Statutory Auditor Yamamuro, Megumi Mgmt For For For
2.2 Appoint Statutory Auditor Makuta, Hideo Mgmt For For For
3 Appoint Alternate Statutory Auditor Namba, Mgmt For For For Koichi
Hino Motors, Ltd.
Meeting Date: 06/22/2020 Country: Japan Primary Security ID: 433406105 Record Date: 03/31/2020 Meeting Type: Annual Ticker: 7205 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
Hino Motors, Ltd.
Shares Voted: 10,400
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1.1 Elect Director Ichihashi, Yasuhiko Mgmt For Refer Against
1.2 Elect Director Shimo, Yoshio Mgmt For For For
1.3 Elect Director Hisada, Ichiro Mgmt For For For
1.4 Elect Director Nakane, Taketo Mgmt For For For
1.5 Elect Director Sato, Shinichi Mgmt For For For
1.6 Elect Director Hagiwara, Toshitaka Mgmt For For For
1.7 Elect Director Yoshida, Motokazu Mgmt For For For
1.8 Elect Director Muto, Koichi Mgmt For For For
1.9 Elect Director Terashi, Shigeki Mgmt For For For
2.1 Appoint Statutory Auditor Kimura, Iwao Mgmt For For For
2.2 Appoint Statutory Auditor Inoue, Tomoko Mgmt For For For
2.3 Appoint Statutory Auditor Nakajima, Masahiro Mgmt For For For
3 Appoint Alternate Statutory Auditor Natori, Mgmt For For For Katsuya
NEC Corp.
Meeting Date: 06/22/2020 Country: Japan Primary Security ID: J48818207 Record Date: 03/31/2020 Meeting Type: Annual Ticker: 6701
Shares Voted: 8,500
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1.1 Elect Director Endo, Nobuhiro Mgmt For For For
1.2 Elect Director Niino, Takashi Mgmt For For For
1.3 Elect Director Morita, Takayuki Mgmt For For For
1.4 Elect Director Ishiguro, Norihiko Mgmt For For For
1.5 Elect Director Matsukura, Hajime Mgmt For For For
1.6 Elect Director Nishihara, Moto Mgmt For For For
1.7 Elect Director Seto, Kaoru 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
NEC Corp.
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1.8 Elect Director Iki, Noriko Mgmt For For For
1.9 Elect Director Ito, Masatoshi Mgmt For For For
1.10 Elect Director Nakamura, Kuniharu Mgmt For For For
1.11 Elect Director Ota, Jun Mgmt For For For
2 Appoint Statutory Auditor Nitta, Masami Mgmt For For For
Seven Bank Ltd.
Meeting Date: 06/22/2020 Country: Japan Primary Security ID: J7164A104 Record Date: 03/31/2020 Meeting Type: Annual Ticker: 8410
Shares Voted: 23,000
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1 Amend Articles to Amend Provisions on Mgmt For For For Number of Directors - Clarify Director Authority on Board Meetings
2.1 Elect Director Futagoishi, Kensuke Mgmt For For For
2.2 Elect Director Funatake, Yasuaki Mgmt For For For
2.3 Elect Director Goto, Katsuhiro Mgmt For For For
2.4 Elect Director Kigawa, Makoto Mgmt For For For
2.5 Elect Director Itami, Toshihiko Mgmt For For For
2.6 Elect Director Fukuo, Koichi Mgmt For For For
2.7 Elect Director Kuroda, Yukiko Mgmt For For For
3 Appoint Statutory Auditor Ishiguro, Kazuhiko Mgmt For For For
4 Appoint Alternate Statutory Auditor Eda, Mgmt For For For Chieko
5 Approve Trust-Type Equity Compensation Mgmt For For For Plan
Sompo Holdings, Inc.
Meeting Date: 06/22/2020 Country: Japan Primary Security ID: J7621A101 Record Date: 03/31/2020 Meeting Type: Annual Ticker: 8630 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
Sompo Holdings, Inc.
Shares Voted: 11,000
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1 Approve Allocation of Income, with a Final Mgmt For For For Dividend of JPY 75
2.1 Elect Director Sakurada, Kengo Mgmt For For For
2.2 Elect Director Tsuji, Shinji Mgmt For For For
2.3 Elect Director Hanada, Hidenori Mgmt For Against Against
2.4 Elect Director Nohara, Sawako Mgmt For For For
2.5 Elect Director Scott Trevor Davis Mgmt For For For
2.6 Elect Director Higashi, Kazuhiro Mgmt For For For
2.7 Elect Director Nawa, Takashi Mgmt For For For
2.8 Elect Director Shibata, Misuzu Mgmt For For For
2.9 Elect Director Yanagida, Naoki Mgmt For For For
2.10 Elect Director Uchiyama, Hideyo Mgmt For For For
2.11 Elect Director Muraki, Atsuko Mgmt For For For
2.12 Elect Director Endo, Isao Mgmt For For For
Swire Properties Ltd.
Meeting Date: 06/22/2020 Country: Hong Kong Primary Security ID: Y83191109 Record Date: 06/16/2020 Meeting Type: Annual Ticker: 1972
Shares Voted: 34,400
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1a Elect Cheng Lily Ka Lai as Director Mgmt For For For
1b Elect Lim Siang Keat Raymond as Director Mgmt For For For
1c Elect Low Mei Shuen Michelle as Director Mgmt For For For
1d Elect Wu May Yihong as Director Mgmt For For For
1e Elect Choi Tak Kwan Thomas as Director Mgmt For For For
1f Elect Wang Jinlong 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
Swire Properties Ltd.
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
2 Approve PricewaterhouseCoopers as Auditors Mgmt For For For and Authorize Board to Fix Their Remuneration
3 Authorize Repurchase of Issued Share Capital Mgmt For For For
4 Approve Issuance of Equity or Equity-Linked Mgmt For Against Against Securities without Preemptive Rights
ACOM Co., Ltd.
Meeting Date: 06/23/2020 Country: Japan Primary Security ID: J00105106 Record Date: 03/31/2020 Meeting Type: Annual Ticker: 8572
Shares Voted: 15,800
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1 Approve Allocation of Income, with a Final Mgmt For For For Dividend of JPY 2
2.1 Elect Director Kinoshita, Shigeyoshi Mgmt For Refer Against
2.2 Elect Director Wachi, Kaoru Mgmt For Refer Against
2.3 Elect Director Kinoshita, Masataka Mgmt For For For
2.4 Elect Director Uchida, Tomomi Mgmt For For For
2.5 Elect Director Hori, Naoki Mgmt For For For
2.6 Elect Director Kiribuchi, Takashi Mgmt For For For
BlackBerry Limited
Meeting Date: 06/23/2020 Country: Canada Primary Security ID: 09228F103 Record Date: 05/04/2020 Meeting Type: Annual/Special Ticker: BB
Shares Voted: 19,219
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1.1 Elect Director John Chen Mgmt For For For
1.2 Elect Director Michael A. Daniels Mgmt For For For
1.3 Elect Director Timothy Dattels 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
BlackBerry Limited
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1.4 Elect Director Lisa Disbrow Mgmt For For For
1.5 Elect Director Richard Lynch Mgmt For For For
1.6 Elect Director Laurie Smaldone Alsup Mgmt For For For
1.7 Elect Director Barbara Stymiest Mgmt For For For
1.8 Elect Director V. Prem Watsa Mgmt For Withhold Withhold
1.9 Elect Director Wayne Wouters Mgmt For For For
2 Approve PricewaterhouseCoopers LLP as Mgmt For For For Auditors and Authorize Board to Fix Their Remuneration
3 Amend Equity Incentive Plan Mgmt For For For
4 Re-approve Deferred Share Unit Plan Mgmt For For For
5 Amend Employee Share Purchase Plan Mgmt For For For
6 Advisory Vote on Executive Compensation Mgmt For For For Approach
7 Advisory Vote on Say on Pay Frequency Mgmt One Year One Year One Year
Central Japan Railway Co.
Meeting Date: 06/23/2020 Country: Japan Primary Security ID: J05523105 Record Date: 03/31/2020 Meeting Type: Annual Ticker: 9022
Shares Voted: 4,900
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1 Approve Allocation of Income, with a Final Mgmt For For For Dividend of JPY 75
2.1 Elect Director Tsuge, Koei Mgmt For Refer Against
2.2 Elect Director Kaneko, Shin Mgmt For For For
2.3 Elect Director Suyama, Yoshiki Mgmt For For For
2.4 Elect Director Kosuge, Shunichi Mgmt For For For
2.5 Elect Director Uno, Mamoru Mgmt For For For
2.6 Elect Director Tanaka, Mamoru Mgmt For For For
2.7 Elect Director Mizuno, Takanori Mgmt For For For
2.8 Elect Director Mori, Atsuhito 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
Central Japan Railway Co.
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
2.9 Elect Director Niwa, Shunsuke Mgmt For For For
2.10 Elect Director Suzuki, Hiroshi Mgmt For For For
2.11 Elect Director Oyama, Takayuki Mgmt For For For
2.12 Elect Director Kobayashi, Hajime Mgmt For For For
2.13 Elect Director Torkel Patterson Mgmt For For For
2.14 Elect Director Saeki, Takashi Mgmt For For For
2.15 Elect Director Kasama, Haruo Mgmt For For For
2.16 Elect Director Oshima, Taku Mgmt For For For
3 Appoint Statutory Auditor Yamada, Tatsuhiko Mgmt For For For
Compagnie Generale des Etablissements Michelin SCA
Meeting Date: 06/23/2020 Country: France Primary Security ID: F61824144 Record Date: 06/19/2020 Meeting Type: Annual/Special Ticker: ML
Shares Voted: 5,827
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 Dividends Mgmt For For For of EUR 2 per Share
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 Mentionning the Absence of New Transactions
5 Authorize Repurchase of Up to 10 Percent of Mgmt For For For Issued Share Capital
6 Approve Remuneration Policy of General Mgmt For For For Managers
7 Approve Remuneration Policy of Supervisory Mgmt For For For Board Members
8 Approve Compensation Report of Corporate Mgmt For For For Officers 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
Compagnie Generale des Etablissements Michelin SCA
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
9 Approve Compensation of Florent Menegaux, Mgmt For For For General Manager Since May 17, 2019
10 Approve Compensation of Yves Chapo, Mgmt For For For Manager
11 Approve Compensation of Jean-Dominique Mgmt For For For Senard, General Manager Until May 17, 2019
12 Approve Compensation of Michel Rollier, Mgmt For For For Chairman of Supervisory Board
13 Elect Anne-Sophie de La Bigne as Supervisory Mgmt For For For Board Member
14 Elect Jean-Pierre Duprieu as Supervisory Mgmt For For For Board Member
15 Elect Patrick de La Chevardiere as Supervisory Mgmt For For For Board Member
Extraordinary Business Mgmt
16 Authorize Issuance of Equity or Equity-Linked Mgmt For For For Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 126 Million
17 Authorize Issuance of Equity or Equity-Linked Mgmt For For For Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 35 Million
18 Approve Issuance of Equity or Equity-Linked Mgmt For For For Securities for Private Placements, up to Aggregate Nominal Amount of EUR 35 Million
19 Authorize Board to Increase Capital in the Mgmt For For For Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above
20 Authorize Capitalization of Reserves of Up to Mgmt For For For EUR 80 Million for Bonus Issue or Increase in Par Value
21 Authorize Capital Increase of up to 10 Percent Mgmt For For For of Issued Capital for Contributions in Kind
22 Authorize Capital Issuances for Use in Mgmt For For For Employee Stock Purchase Plans
23 Set Total Limit for Capital Increase to Result Mgmt For For For from All Issuance Requests at EUR 126 Million
24 Authorize Decrease in Share Capital via Mgmt For For For Cancellation of Repurchased Shares
25 Authorize up to 0.9 Percent of Issued Capital Mgmt For For For for Use in Restricted Stock Plans Within Performance Conditions Attached
26 Amend Article 15 of Bylaws Re: Employee Mgmt For For For Representatives 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
Compagnie Generale des Etablissements Michelin SCA
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
27 Authorize Filing of Required Documents/Other Mgmt For For For Formalities
East Japan Railway Co.
Meeting Date: 06/23/2020 Country: Japan Primary Security ID: J1257M109 Record Date: 03/31/2020 Meeting Type: Annual Ticker: 9020
Shares Voted: 10,300
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1 Approve Allocation of Income, with a Final Mgmt For For For Dividend of JPY 82.5
2 Amend Articles to Reduce Directors' Term Mgmt For For For
3.1 Elect Director Tomita, Tetsuro Mgmt For For For
3.2 Elect Director Fukasawa, Yuji Mgmt For For For
3.3 Elect Director Nishino, Fumihisa Mgmt For For For
3.4 Elect Director Maekawa, Tadao Mgmt For For For
3.5 Elect Director Ota, Tomomichi Mgmt For For For
3.6 Elect Director Akaishi, Ryoji Mgmt For For For
3.7 Elect Director Kise, Yoichi Mgmt For For For
3.8 Elect Director Sakai, Kiwamu Mgmt For For For
3.9 Elect Director Ito, Motoshige Mgmt For For For
3.10 Elect Director Amano, Reiko Mgmt For For For
3.11 Elect Director Sakuyama, Masaki Mgmt For For For
3.12 Elect Director Kawamoto, Hiroko Mgmt For For For
4 Appoint Statutory Auditor Kanetsuki, Seishi Mgmt For For For
Hitachi Metals, Ltd.
Meeting Date: 06/23/2020 Country: Japan Primary Security ID: J20538112 Record Date: 03/31/2020 Meeting Type: Annual Ticker: 5486 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
Hitachi Metals, Ltd.
Shares Voted: 8,900
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1.1 Elect Director Nishiie, Kenichi Mgmt For Against Against
1.2 Elect Director Uenoyama, Makoto Mgmt For For For
1.3 Elect Director Oka, Toshiko Mgmt For For For
1.4 Elect Director Fukuo, Koichi Mgmt For For For
1.5 Elect Director Nishiyama, Mitsuaki Mgmt For Against Against
1.6 Elect Director Morita, Mamoru Mgmt For For For
Kikkoman Corp.
Meeting Date: 06/23/2020 Country: Japan Primary Security ID: J32620106 Record Date: 03/31/2020 Meeting Type: Annual Ticker: 2801
Shares Voted: 5,400
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1 Approve Allocation of Income, with a Final Mgmt For For For Dividend of JPY 21
2.1 Elect Director Mogi, Yuzaburo Mgmt For For For
2.2 Elect Director Horikiri, Noriaki Mgmt For For For
2.3 Elect Director Yamazaki, Koichi Mgmt For For For
2.4 Elect Director Nakano, Shozaburo Mgmt For For For
2.5 Elect Director Shimada, Masanao Mgmt For For For
2.6 Elect Director Mogi, Osamu Mgmt For For For
2.7 Elect Director Matsuyama, Asahi Mgmt For For For
2.8 Elect Director Fukui, Toshihiko Mgmt For For For
2.9 Elect Director Ozaki, Mamoru Mgmt For For For
2.10 Elect Director Inokuchi, Takeo Mgmt For For For
2.11 Elect Director Iino, Masako Mgmt For For For
3 Appoint Statutory Auditor Mori, Koichi Mgmt For For For
4 Appoint Alternate Statutory Auditor Endo, Mgmt For For For Kazuyoshi 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
Kikkoman Corp.
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
5 Approve Compensation Ceiling for Directors Mgmt For For For
Kyushu Railway Co.
Meeting Date: 06/23/2020 Country: Japan Primary Security ID: J41079104 Record Date: 03/31/2020 Meeting Type: Annual Ticker: 9142
Shares Voted: 3,000
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1 Approve Allocation of Income, with a Final Mgmt For For For Dividend of JPY 46.5
2.1 Elect Director Karaike, Koji Mgmt For For For
2.2 Elect Director Aoyagi, Toshihiko Mgmt For For For
2.3 Elect Director Tanaka, Ryuji Mgmt For For For
2.4 Elect Director Furumiya, Yoji Mgmt For For For
2.5 Elect Director Mori, Toshihiro Mgmt For For For
2.6 Elect Director Fukunaga, Hiroyuki Mgmt For For For
2.7 Elect Director Nuki, Masayoshi Mgmt For For For
2.8 Elect Director Kuwano, Izumi Mgmt For For For
2.9 Elect Director Ichikawa, Toshihide Mgmt For For For
2.10 Elect Director Asatsuma, Shinji Mgmt For For For
2.11 Elect Director Muramatsu, Kuniko Mgmt For For For
3.1 Elect Director and Audit Committee Member Mgmt For For For Kuga, Eiichi
3.2 Elect Director and Audit Committee Member Mgmt For For For Hirokawa, Masaya
3.3 Elect Director and Audit Committee Member Mgmt For For For Ide, Kazuhide
3.4 Elect Director and Audit Committee Member Mgmt For For For Eto, Yasunori
4 Amend Articles to Disclose Revenues, SH Against Against Against EBITDA, Net Operating Income and Appraised Cap Rate for Each Commercial and Residential Real Estate Assets
5 Elect Shareholder Director Nominee Takei, SH Against For For Fumiyo 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
Kyushu Railway Co.
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
6 Elect Shareholder Director Nominee SH Against Against Against Motoyoshi, Daizo
7 Elect Shareholder Director Nominee Nagao, SH Against Against Against Yoshiko
Mitsui O.S.K. Lines, Ltd.
Meeting Date: 06/23/2020 Country: Japan Primary Security ID: J45013133 Record Date: 03/31/2020 Meeting Type: Annual Ticker: 9104
Shares Voted: 4,300
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1 Approve Allocation of Income, with a Final Mgmt For For For Dividend of JPY 35
2.1 Elect Director Ikeda, Junichiro Mgmt For Against Against
2.2 Elect Director Hashimoto, Takeshi Mgmt For For For
2.3 Elect Director Ono, Akihiko Mgmt For For For
2.4 Elect Director Maruyama, Takashi Mgmt For For For
2.5 Elect Director Tanaka, Toshiaki Mgmt For For For
2.6 Elect Director Fujii, Hideto Mgmt For For For
2.7 Elect Director Katsu, Etsuko Mgmt For For For
2.8 Elect Director Onishi, Masaru Mgmt For For For
3 Appoint Alternate Statutory Auditor Toda, Mgmt For For For Atsuji
4 Approve Stock Option Plan Mgmt For For For
Nippon Telegraph & Telephone Corp.
Meeting Date: 06/23/2020 Country: Japan Primary Security ID: J59396101 Record Date: 03/31/2020 Meeting Type: Annual Ticker: 9432 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
Nippon Telegraph & Telephone Corp.
Shares Voted: 40,800
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1 Approve Allocation of Income, with a Final Mgmt For For For Dividend of JPY 47.5
2.1 Elect Director Shinohara, Hiromichi Mgmt For For For
2.2 Elect Director Sawada, Jun Mgmt For For For
2.3 Elect Director Shimada, Akira Mgmt For For For
2.4 Elect Director Shibutani, Naoki Mgmt For For For
2.5 Elect Director Shirai, Katsuhiko Mgmt For For For
2.6 Elect Director Sakakibara, Sadayuki Mgmt For For For
2.7 Elect Director Sakamura, Ken Mgmt For For For
2.8 Elect Director Takegawa, Keiko Mgmt For For For
3 Appoint Statutory Auditor Takahashi, Kanae Mgmt For For For
Nomura Holdings, Inc.
Meeting Date: 06/23/2020 Country: Japan Primary Security ID: J58646100 Record Date: 03/31/2020 Meeting Type: Annual Ticker: 8604
Shares Voted: 121,400
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1.1 Elect Director Nagai, Koji Mgmt For Against Against
1.2 Elect Director Okuda, Kentaro Mgmt For For For
1.3 Elect Director Morita, Toshio Mgmt For For For
1.4 Elect Director Miyashita, Hisato Mgmt For Against Against
1.5 Elect Director Kimura, Hiroshi Mgmt For For For
1.6 Elect Director Ishimura, Kazuhiko Mgmt For For For
1.7 Elect Director Shimazaki, Noriaki Mgmt For For For
1.8 Elect Director Sono, Mari Mgmt For Against Against
1.9 Elect Director Michael Lim Choo San Mgmt For For For
1.10 Elect Director Laura Simone Unger 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
Nomura Real Estate Holdings, Inc.
Meeting Date: 06/23/2020 Country: Japan Primary Security ID: J5893B104 Record Date: 03/31/2020 Meeting Type: Annual Ticker: 3231
Shares Voted: 5,400
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1 Amend Articles to Amend Provisions on Mgmt For For For Number of Directors
2.1 Elect Director Yoshikawa, Atsushi Mgmt For For For
2.2 Elect Director Kutsukake, Eiji Mgmt For For For
2.3 Elect Director Miyajima, Seiichi Mgmt For For For
2.4 Elect Director Seki, Toshiaki Mgmt For For For
2.5 Elect Director Haga, Makoto Mgmt For For For
2.6 Elect Director Higashi, Tetsuro Mgmt For For For
2.7 Elect Director Nagamatsu, Shoichi Mgmt For For For
3 Elect Director and Audit Committee Member Mgmt For For For Takahashi, Tetsu
4 Approve Compensation Ceiling for Directors Mgmt For For For Who Are Audit Committee Members
OMRON Corp.
Meeting Date: 06/23/2020 Country: Japan Primary Security ID: J61374120 Record Date: 03/31/2020 Meeting Type: Annual Ticker: 6645
Shares Voted: 7,000
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1 Approve Allocation of Income, with a Final Mgmt For For For Dividend of JPY 42
2.1 Elect Director Tateishi, Fumio Mgmt For For For
2.2 Elect Director Yamada, Yoshihito Mgmt For For For
2.3 Elect Director Miyata, Kiichiro Mgmt For For For
2.4 Elect Director Nitto, Koji Mgmt For For For
2.5 Elect Director Ando, Satoshi Mgmt For For For
2.6 Elect Director Kobayashi, Eizo 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
OMRON Corp.
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
2.7 Elect Director Kamigama, Takehiro Mgmt For For For
2.8 Elect Director Kobayashi, Izumi Mgmt For For For
3 Appoint Statutory Auditor Uchiyama, Hideyo Mgmt For For For
4 Appoint Alternate Statutory Auditor Mgmt For For For Watanabe, Toru
Orpea SA
Meeting Date: 06/23/2020 Country: France Primary Security ID: F69036105 Record Date: 06/19/2020 Meeting Type: Annual/Special Ticker: ORP
Shares Voted: 881
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 Consolidated Financial Statements Mgmt For For For and Statutory Reports
3 Approve Allocation of Income and Absence of Mgmt For For For Dividends
4 Approve Auditors' Special Report on Mgmt For For For Related-Party Transactions Mentioning the Absence of New Transactions
5 Reelect Laure Baume as Director Mgmt For Against Against
6 Reelect Moritz Krautkramer as Director Mgmt For For For
7 Elect Corine de Bilbao as Director Mgmt For For For
8 Elect Pascale Richetta as Director Mgmt For For For
9 Approve Compensation of Board Members Mgmt For For For
10 Approve Compensation of Philippe Charrier, Mgmt For For For Chairman of the Board
11 Approve Compensation of Yves Le Masne, Mgmt For For For CEO
12 Approve Compensation of Jean-Claude Mgmt For For For Brdenk, Vice-CEO
13 Approve Remuneration of Directors in the Mgmt For For For Aggregate Amount of EUR 650,000 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
Orpea SA
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
14 Approve Remuneration Policy of Board Mgmt For For For Members
15 Approve Remuneration Policy of Philippe Mgmt For For For Charrier, Chairman of the Board
16 Approve Remuneration Policy of Yves Le Mgmt For For For Masne, CEO
17 Approve Remuneration Policy of Jean-Claude Mgmt For For For Brdenk, Vice-CEO
18 Renew Appointment of SAINT HONORE BK&A Mgmt For For For as Auditor
19 Authorize Repurchase of Up to 10 Percent of Mgmt For Against Against Issued Share Capital
Extraordinary Business Mgmt
20 Authorize Decrease in Share Capital via Mgmt For For For Cancellation of Repurchased Shares
21 Authorize Issuance of Equity or Equity-Linked Mgmt For Against Against Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 40 Million
22 Authorize Issuance of Equity or Equity-Linked Mgmt For Against Against Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 8,076,979
23 Approve Issuance of Equity or Equity-Linked Mgmt For Against Against Securities for up to 20 Percent of Issued Capital Per Year for Private Placements
24 Authorize Board to Increase Capital in the Mgmt For Against Against Event of Additional Demand Related to Delegation Submitted to Shareholder Vote
25 Authorize Board to Set Issue Price for 10 Mgmt For Against Against Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights
26 Authorize Capital Increase of up to 10 Percent Mgmt For Against Against of Issued Capital for Contributions in Kind
27 Authorize Capitalization of Reserves of Up to Mgmt For Against Against EUR 30 Million for Bonus Issue or Increase in Par Value
28 Authorize up to 1 Percent of Issued Capital Mgmt For For For for Use in Restricted Stock Plans
29 Authorize Capital Issuances for Use in Mgmt For For For Employee Stock Purchase Plans
30 Amend Article 2 of Bylaws Re: Corporate Mgmt For For For Purpose
31 Amend Article 4 of Bylaws Re: Headquarter Mgmt For For For
32 Amend Article 11 of Bylaws Re: Shareholding Mgmt For Against Against Disclosure Thresholds 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
Orpea SA
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
33 Adopt New Bylaws Mgmt For Against Against
34 Delegate Powers to the Board to Amend Mgmt For Against Against Bylaws to Comply with Legal Changes
35 Authorize Filing of Required Documents/Other Mgmt For For For Formalities
Sekisui Chemical Co., Ltd.
Meeting Date: 06/23/2020 Country: Japan Primary Security ID: J70703137 Record Date: 03/31/2020 Meeting Type: Annual Ticker: 4204
Shares Voted: 6,400
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1 Approve Allocation of Income, with a Final Mgmt For For For Dividend of JPY 23
2.1 Elect Director Koge, Teiji Mgmt For For For
2.2 Elect Director Kato, Keita Mgmt For For For
2.3 Elect Director Hirai, Yoshiyuki Mgmt For For For
2.4 Elect Director Kamiyoshi, Toshiyuki Mgmt For For For
2.5 Elect Director Kamiwaki, Futoshi Mgmt For For For
2.6 Elect Director Taketomo, Hiroyuki Mgmt For For For
2.7 Elect Director Shimizu, Ikusuke Mgmt For For For
2.8 Elect Director Kase, Yutaka Mgmt For For For
2.9 Elect Director Oeda, Hiroshi Mgmt For For For
2.10 Elect Director Ishikura, Yoko Mgmt For For For
3 Appoint Statutory Auditor Fukunaga, Mgmt For For For Toshitaka
Shionogi & Co., Ltd.
Meeting Date: 06/23/2020 Country: Japan Primary Security ID: J74229105 Record Date: 03/31/2020 Meeting Type: Annual Ticker: 4507 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
Shionogi & Co., Ltd.
Shares Voted: 8,600
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1 Approve Allocation of Income, with a Final Mgmt For For For Dividend of JPY 53
2.1 Elect Director Teshirogi, Isao Mgmt For For For
2.2 Elect Director Sawada, Takuko Mgmt For For For
2.3 Elect Director Ando, Keiichi Mgmt For For For
2.4 Elect Director Ozaki, Hiroshi Mgmt For For For
2.5 Elect Director Takatsuki, Fumi Mgmt For For For
3.1 Appoint Statutory Auditor Kato, Ikuo Mgmt For For For
3.2 Appoint Statutory Auditor Okuhara, Shuichi Mgmt For For For
Sony Financial Holdings, Inc.
Meeting Date: 06/23/2020 Country: Japan Primary Security ID: J76337104 Record Date: 03/31/2020 Meeting Type: Annual Ticker: 8729
Shares Voted: 6,300
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1 Approve Allocation of Income, with a Final Mgmt For For For Dividend of JPY 70
2.1 Elect Director Oka, Masashi Mgmt For For For
2.2 Elect Director Kiyomiya, Hiroaki Mgmt For For For
2.3 Elect Director Tsubota, Hiroyuki Mgmt For For For
2.4 Elect Director Totoki, Hiroki Mgmt For For For
2.5 Elect Director Kambe, Shiro Mgmt For For For
2.6 Elect Director Matsuoka, Naomi Mgmt For For For
2.7 Elect Director Kuniya, Shiro Mgmt For For For
2.8 Elect Director Ito, Takatoshi Mgmt For For For
2.9 Elect Director Ikeuchi, Shogo Mgmt For For For
2.10 Elect Director Takahashi, Kaoru Mgmt For For For
3 Appoint Alternate Statutory Auditor Saegusa, Mgmt For For For Takaharu 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
Subaru Corp.
Meeting Date: 06/23/2020 Country: Japan Primary Security ID: J7676H100 Record Date: 03/31/2020 Meeting Type: Annual Ticker: 7270
Shares Voted: 23,300
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1 Approve Allocation of Income, with a Final Mgmt For For For Dividend of JPY 28
2.1 Elect Director Yoshinaga, Yasuyuki Mgmt For For For
2.2 Elect Director Nakamura, Tomomi Mgmt For For For
2.3 Elect Director Hosoya, Kazuo Mgmt For For For
2.4 Elect Director Okada, Toshiaki Mgmt For For For
2.5 Elect Director Kato, Yoichi Mgmt For For For
2.6 Elect Director Onuki, Tetsuo Mgmt For For For
2.7 Elect Director Abe, Yasuyuki Mgmt For For For
2.8 Elect Director Yago, Natsunosuke Mgmt For For For
2.9 Elect Director Doi, Miwako Mgmt For For For
3 Appoint Statutory Auditor Tsutsumi, Hiromi Mgmt For For For
4 Appoint Alternate Statutory Auditor Ryu, Mgmt For For For Hirohisa
Sumitomo Dainippon Pharma Co., Ltd.
Meeting Date: 06/23/2020 Country: Japan Primary Security ID: J10542116 Record Date: 03/31/2020 Meeting Type: Annual Ticker: 4506
Shares Voted: 5,300
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1 Approve Allocation of Income, with a Final Mgmt For For For Dividend of JPY 14
2.1 Elect Director Tada, Masayo Mgmt For For For
2.2 Elect Director Nomura, Hiroshi Mgmt For For For
2.3 Elect Director Odagiri, Hitoshi Mgmt For For For
2.4 Elect Director Kimura, Toru 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
Sumitomo Dainippon Pharma Co., Ltd.
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
2.5 Elect Director Ikeda, Yoshiharu Mgmt For For For
2.6 Elect Director Atomi, Yutaka Mgmt For For For
2.7 Elect Director Arai, Saeko Mgmt For For For
2.8 Elect Director Endo, Nobuhiro Mgmt For For For
TDK Corp.
Meeting Date: 06/23/2020 Country: Japan Primary Security ID: J82141136 Record Date: 03/31/2020 Meeting Type: Annual Ticker: 6762
Shares Voted: 4,300
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1 Approve Allocation of Income, with a Final Mgmt For For For Dividend of JPY 90
2.1 Elect Director Ishiguro, Shigenao Mgmt For For For
2.2 Elect Director Yamanishi, Tetsuji Mgmt For For For
2.3 Elect Director Sumita, Makoto Mgmt For For For
2.4 Elect Director Osaka, Seiji Mgmt For For For
2.5 Elect Director Ishimura, Kazuhiko Mgmt For For For
2.6 Elect Director Yagi, Kazunori Mgmt For For For
2.7 Elect Director Nakayama, Kozue Mgmt For For For
3 Approve Restricted Stock Plan and Mgmt For For For Performance Share Plan
4 Approve Compensation Ceiling for Statutory Mgmt For For For Auditors
Tobu Railway Co., Ltd.
Meeting Date: 06/23/2020 Country: Japan Primary Security ID: J84162148 Record Date: 03/31/2020 Meeting Type: Annual Ticker: 9001 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
Tobu Railway Co., Ltd.
Shares Voted: 7,200
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1 Approve Allocation of Income, with a Final Mgmt For For For Dividend of JPY 20
2.1 Elect Director Nezu, Yoshizumi Mgmt For For For
2.2 Elect Director Miwa, Hiroaki Mgmt For For For
2.3 Elect Director Sekiguchi, Koichi Mgmt For For For
2.4 Elect Director Ojiro, Akihiro Mgmt For For For
2.5 Elect Director Onodera, Toshiaki Mgmt For For For
2.6 Elect Director Yamamoto, Tsutomu Mgmt For For For
2.7 Elect Director Shibata, Mitsuyoshi Mgmt For For For
2.8 Elect Director Ando, Takaharu Mgmt For For For
2.9 Elect Director Yokota, Yoshimi Mgmt For For For
2.10 Elect Director Shigeta, Atsushi Mgmt For For For
2.11 Elect Director Yagasaki, Noriko Mgmt For For For
2.12 Elect Director Yanagi, Masanori Mgmt For For For
3.1 Appoint Statutory Auditor Nakajima, Naotaka Mgmt For For For
3.2 Appoint Statutory Auditor Mogi, Yuzaburo Mgmt For For For
3.3 Appoint Statutory Auditor Otsuka, Hiroya Mgmt For For For
3.4 Appoint Statutory Auditor Fukuda, Shuji Mgmt For For For
3.5 Appoint Statutory Auditor Hayashi, Nobuhide Mgmt For Against Against
4 Approve Compensation Ceiling for Directors Mgmt For For For
Tokyo Electron Ltd.
Meeting Date: 06/23/2020 Country: Japan Primary Security ID: J86957115 Record Date: 03/31/2020 Meeting Type: Annual Ticker: 8035
Shares Voted: 4,900
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1.1 Elect Director Tsuneishi, Tetsuo Mgmt For Against Against 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
Tokyo Electron Ltd.
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1.2 Elect Director Kawai, Toshiki Mgmt For For For
1.3 Elect Director Sasaki, Sadao Mgmt For For For
1.4 Elect Director Nunokawa, Yoshikazu Mgmt For For For
1.5 Elect Director Nagakubo, Tatsuya Mgmt For For For
1.6 Elect Director Sunohara, Kiyoshi Mgmt For For For
1.7 Elect Director Ikeda, Seisu Mgmt For For For
1.8 Elect Director Mitano, Yoshinobu Mgmt For For For
1.9 Elect Director Charles D Lake II Mgmt For For For
1.10 Elect Director Sasaki, Michio Mgmt For For For
1.11 Elect Director Eda, Makiko Mgmt For For For
2.1 Appoint Statutory Auditor Hama, Masataka Mgmt For For For
2.2 Appoint Statutory Auditor Miura, Ryota Mgmt For For For
3 Approve Annual Bonus Mgmt For For For
4 Approve Deep Discount Stock Option Plan Mgmt For For For
5 Approve Deep Discount Stock Option Plan Mgmt For For For
6 Approve Trust-Type Equity Compensation Mgmt For For For Plan
Toray Industries, Inc.
Meeting Date: 06/23/2020 Country: Japan Primary Security ID: J89494116 Record Date: 03/31/2020 Meeting Type: Annual Ticker: 3402
Shares Voted: 50,000
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1 Approve Allocation of Income, with a Final Mgmt For For For Dividend of JPY 8
2.1 Elect Director Nikkaku, Akihiro Mgmt For Refer Against
2.2 Elect Director Abe, Koichi Mgmt For Refer Against
2.3 Elect Director Deguchi, Yukichi Mgmt For For For
2.4 Elect Director Oya, Mitsuo Mgmt For For For
2.5 Elect Director Adachi, Kazuyuki 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
Toray Industries, Inc.
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
2.6 Elect Director Hagiwara, Satoru Mgmt For For For
2.7 Elect Director Yoshinaga, Minoru Mgmt For For For
2.8 Elect Director Okamoto, Masahiko Mgmt For For For
2.9 Elect Director Ito, Kunio Mgmt For For For
2.10 Elect Director Noyori, Ryoji Mgmt For For For
2.11 Elect Director Kaminaga, Susumu Mgmt For For For
2.12 Elect Director Futagawa, Kazuo Mgmt For For For
3 Appoint Statutory Auditor Fukasawa, Toru Mgmt For For For
4 Approve Annual Bonus Mgmt For For For
5 Amend Articles to Disclose Listed Subsidiary SH Against Against Against Management in Corporate Governance Report
Toyota Tsusho Corp.
Meeting Date: 06/23/2020 Country: Japan Primary Security ID: J92719111 Record Date: 03/31/2020 Meeting Type: Annual Ticker: 8015
Shares Voted: 8,500
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1 Approve Allocation of Income, with a Final Mgmt For For For Dividend of JPY 50
2.1 Elect Director Karube, Jun Mgmt For For For
2.2 Elect Director Kashitani, Ichiro Mgmt For For For
2.3 Elect Director Yanase, Hideki Mgmt For For For
2.4 Elect Director Kondo, Takahiro Mgmt For For For
2.5 Elect Director Fujisawa, Kumi Mgmt For For For
2.6 Elect Director Komoto, Kunihito Mgmt For For For
2.7 Elect Director Didier Leroy Mgmt For For For
2.8 Elect Director Inoue, Yukari Mgmt For For For
3.1 Appoint Statutory Auditor Miyazaki, Kazumasa Mgmt For For For
3.2 Appoint Statutory Auditor Toyoda, Shuhei Mgmt For Against Against
3.3 Appoint Statutory Auditor Kuwano, Yuichiro 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
Toyota Tsusho Corp.
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
4 Approve Annual Bonus Mgmt For For For
5 Approve Restricted Stock Plan Mgmt For For For
6 Approve Compensation Ceiling for Directors Mgmt For For For
USS Co., Ltd.
Meeting Date: 06/23/2020 Country: Japan Primary Security ID: J9446Z105 Record Date: 03/31/2020 Meeting Type: Annual Ticker: 4732
Shares Voted: 9,000
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1 Approve Allocation of Income, with a Final Mgmt For For For Dividend of JPY 29.8
2.1 Elect Director Ando, Yukihiro Mgmt For For For
2.2 Elect Director Seta, Dai Mgmt For For For
2.3 Elect Director Yamanaka, Masafumi Mgmt For For For
2.4 Elect Director Akase, Masayuki Mgmt For For For
2.5 Elect Director Ikeda, Hiromitsu Mgmt For For For
2.6 Elect Director Tamura, Hitoshi Mgmt For For For
2.7 Elect Director Kato, Akihiko Mgmt For For For
2.8 Elect Director Takagi, Nobuko Mgmt For For For
West Japan Railway Co.
Meeting Date: 06/23/2020 Country: Japan Primary Security ID: J95094108 Record Date: 03/31/2020 Meeting Type: Annual Ticker: 9021
Shares Voted: 5,200
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1 Approve Allocation of Income, with a Final Mgmt For For For Dividend of JPY 87.5
2 Amend Articles to Amend Provisions on Mgmt For For For Number of Statutory Auditors 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
West Japan Railway Co.
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
3.1 Elect Director Manabe, Seiji Mgmt For For For
3.2 Elect Director Kijima, Tatsuo Mgmt For For For
3.3 Elect Director Saito, Norihiko Mgmt For For For
3.4 Elect Director Miyahara, Hideo Mgmt For For For
3.5 Elect Director Takagi, Hikaru Mgmt For For For
3.6 Elect Director Tsutsui, Yoshinobu Mgmt For For For
3.7 Elect Director Nozaki, Haruko Mgmt For For For
3.8 Elect Director Hasegawa, Kazuaki Mgmt For For For
3.9 Elect Director Ogata, Fumito Mgmt For For For
3.10 Elect Director Hirano, Yoshihisa Mgmt For For For
3.11 Elect Director Sugioka, Atsushi Mgmt For For For
3.12 Elect Director Kurasaka, Shoji Mgmt For For For
3.13 Elect Director Nakamura, Keijiro Mgmt For For For
3.14 Elect Director Kawai, Tadashi Mgmt For For For
3.15 Elect Director Nakanishi, Yutaka Mgmt For For For
4.1 Appoint Statutory Auditor Tanaka, Fumio Mgmt For For For
4.2 Appoint Statutory Auditor Ogura, Maki Mgmt For Against Against
4.3 Appoint Statutory Auditor Hazama, Emiko Mgmt For For For
5 Approve Compensation Ceiling for Statutory Mgmt For For For Auditors
Yamaha Corp.
Meeting Date: 06/23/2020 Country: Japan Primary Security ID: J95732103 Record Date: 03/31/2020 Meeting Type: Annual Ticker: 7951
Shares Voted: 4,100
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1 Approve Allocation of Income, with a Final Mgmt For For For Dividend of JPY 33
2.1 Elect Director Nakata, Takuya Mgmt For Against Against
2.2 Elect Director Yamahata, Satoshi 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
Yamaha Corp.
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
2.3 Elect Director Nakajima, Yoshimi Mgmt For For For
2.4 Elect Director Fukui, Taku Mgmt For For For
2.5 Elect Director Hidaka, Yoshihiro Mgmt For Against Against
2.6 Elect Director Fujitsuka, Mikio Mgmt For For For
2.7 Elect Director Paul Candland Mgmt For For For
Yamato Holdings Co., Ltd.
Meeting Date: 06/23/2020 Country: Japan Primary Security ID: J96612114 Record Date: 03/31/2020 Meeting Type: Annual Ticker: 9064
Shares Voted: 10,600
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1 Amend Articles to Amend Provisions on Mgmt For For For Number of Statutory Auditors
2.1 Elect Director Yamauchi, Masaki Mgmt For For For
2.2 Elect Director Nagao, Yutaka Mgmt For For For
2.3 Elect Director Kanda, Haruo Mgmt For For For
2.4 Elect Director Shibasaki, Kenichi Mgmt For For For
2.5 Elect Director Mori, Masakatsu Mgmt For For For
2.6 Elect Director Tokuno, Mariko Mgmt For For For
2.7 Elect Director Kobayashi, Yoichi Mgmt For For For
2.8 Elect Director Sugata, Shiro Mgmt For For For
2.9 Elect Director Kuga, Noriyuki Mgmt For For For
3.1 Appoint Statutory Auditor Matsuda, Ryuji Mgmt For For For
3.2 Appoint Statutory Auditor Shimoyama, Mgmt For For For Yoshihide
4 Approve Fixed Cash Compensation Ceiling Mgmt For For For and Performance-Based Cash Compensation Ceiling for Directors
5 Approve Trust-Type Equity Compensation Mgmt For For For Plan 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
Z Holdings Corp.
Meeting Date: 06/23/2020 Country: Japan Primary Security ID: J9894K105 Record Date: 03/31/2020 Meeting Type: Annual Ticker: 4689
Shares Voted: 100,000
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1.1 Elect Director Kawabe, Kentaro Mgmt For For For
1.2 Elect Director Ozawa, Takao Mgmt For For For
1.3 Elect Director Oketani, Taku Mgmt For For For
1.4 Elect Director Son, Masayoshi Mgmt For For For
1.5 Elect Director Miyauchi, Ken Mgmt For For For
1.6 Elect Director Fujihara, Kazuhiko Mgmt For For For
2.1 Elect Director Idezawa, Takeshi Mgmt For For For
2.2 Elect Director Shin, Junho Mgmt For For For
2.3 Elect Director Masuda, Jun Mgmt For For For
3.1 Elect Director and Audit Committee Member Mgmt For For For Hasumi, Maiko
3.2 Elect Director and Audit Committee Member Mgmt For For For Kunihiro, Tadashi
3.3 Elect Director and Audit Committee Member Mgmt For For For Hatoyama, Rehito
4 Elect Alternate Director and Audit Committee Mgmt For For For Member Tobita, Hiroshi
Zalando SE
Meeting Date: 06/23/2020 Country: Germany Primary Security ID: D98423102 Record Date: 06/01/2020 Meeting Type: Annual Ticker: ZAL
Shares Voted: 4,177
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1 Receive Financial Statements and Statutory Mgmt Reports for Fiscal 2019 (Non-Voting)
2 Approve Allocation of Income and Omission Mgmt For For For of Dividends
3 Approve Discharge of Management Board for Mgmt For For For Fiscal 2019 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
Zalando SE
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
4 Approve Discharge of Supervisory Board for Mgmt For For For Fiscal 2019
5.1 Ratify Ernst & Young GmbH as Auditors for Mgmt For For For Fiscal 2020
5.2 Ratify Ernst & Young GmbH as Auditors Until Mgmt For For For the 2021 AGM
6.1 Elect Jennifer Hyman to the Supervisory Mgmt For For For Board as Shareholder Representative
6.2a1 Elect Matti Ahtiainen to the Supervisory Board Mgmt For For For as Employee Representative
6.2a2 Elect Jade Buddenberg to the Supervisory Mgmt For For For Board as Employee Representative
6.2a3 Elect Anika Mangelmann to the Supervisory Mgmt For For For Board as Employee Representative
6.2b1 Elect Anthony Brew to the Supervisory Board Mgmt For For For as Substitute to Employee Representative
6.2b2 Elect Margot Comon to the Supervisory Board Mgmt For For For as Substitute to Employee Representative
6.2b3 Elect Christine Loof to the Supervisory Board Mgmt For For For as Substitute to Employee Representative
7 Amend Articles Re: Proof of Entitlement Mgmt For For For
8 Authorize Share Repurchase Program and Mgmt For For For Reissuance or Cancellation of Repurchased Shares
9 Authorize Use of Financial Derivatives when Mgmt For For For Repurchasing Shares
10 Approve Creation of EUR 100.3 Million Pool of Mgmt For For For Capital with Partial Exclusion of Preemptive Rights
11 Approve Issuance of Warrants/Bonds with Mgmt For For For Warrants Attached/Convertible Bonds with Partial Exclusion of Preemptive Rights up to Aggregate Nominal Amount of EUR 2.4 Billion; Approve Creation of EUR 75.2 Million Pool of Capital to Guarantee Conversion Rights
12 Approve Reduction of Conditional Capital Mgmt For For For Authorization from EUR 5.1 Million to EUR 3.6 Million
13 Amend Stock Option Plan 2013 and 2014 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
Ajinomoto Co., Inc.
Meeting Date: 06/24/2020 Country: Japan Primary Security ID: J00882126 Record Date: 03/31/2020 Meeting Type: Annual Ticker: 2802
Shares Voted: 9,600
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1 Approve Allocation of Income, with a Final Mgmt For For For Dividend of JPY 16
2 Amend Articles to Remove Some Provisions Mgmt For For For on Advisory Positions
3.1 Appoint Statutory Auditor Togashi, Yoichiro Mgmt For For For
3.2 Appoint Statutory Auditor Tanaka, Shizuo Mgmt For For For
3.3 Appoint Statutory Auditor Toki, Atsushi Mgmt For For For
3.4 Appoint Statutory Auditor Indo, Mami Mgmt For For For
4 Approve Trust-Type Equity Compensation Mgmt For For For Plan
5 Appoint KPMG AZSA LLC as New External Mgmt For For For Audit Firm
Alps Alpine Co., Ltd.
Meeting Date: 06/24/2020 Country: Japan Primary Security ID: J01176114 Record Date: 03/31/2020 Meeting Type: Annual Ticker: 6770
Shares Voted: 9,300
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1 Approve Allocation of Income, with a Final Mgmt For For For Dividend of JPY 10
2.1 Elect Director Kuriyama, Toshihiro Mgmt For For For
2.2 Elect Director Komeya, Nobuhiko Mgmt For For For
2.3 Elect Director Kimoto, Takashi Mgmt For For For
2.4 Elect Director Endo, Koichi Mgmt For For For
2.5 Elect Director Sasao, Yasuo Mgmt For For For
2.6 Elect Director Saeki, Tetsuhiro Mgmt For For For
2.7 Elect Director Fujie, Naofumi Mgmt For For For
2.8 Elect Director Oki, Noriko 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
Alps Alpine Co., Ltd.
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
3.1 Elect Director and Audit Committee Member Mgmt For Against Against Umehara, Junichi
3.2 Elect Director and Audit Committee Member Mgmt For For For Iida, Takashi
3.3 Elect Director and Audit Committee Member Mgmt For For For Nakaya, Kazuya
3.4 Elect Director and Audit Committee Member Mgmt For For For Toyoshi, Yoko
3.5 Elect Director and Audit Committee Member Mgmt For Against Against Kobayashi, Toshinori
4 Approve Compensation Ceiling for Directors Mgmt For For For Who Are Not Audit Committee Members
Aozora Bank Ltd.
Meeting Date: 06/24/2020 Country: Japan Primary Security ID: J0172K115 Record Date: 03/31/2020 Meeting Type: Annual Ticker: 8304
Shares Voted: 5,200
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1.1 Elect Director Baba, Shinsuke Mgmt For Against Against
1.2 Elect Director Tanikawa, Kei Mgmt For For For
1.3 Elect Director Akutagawa, Tomomi Mgmt For For For
1.4 Elect Director Takeda, Shunsuke Mgmt For For For
1.5 Elect Director Mizuta, Hiroyuki Mgmt For For For
1.6 Elect Director Murakami, Ippei Mgmt For For For
1.7 Elect Director Ito, Tomonori Mgmt For For For
1.8 Elect Director Yamakoshi, Koji Mgmt For For For
2 Appoint Statutory Auditor Inoue, Toraki Mgmt For For For
3.1 Appoint Alternate Statutory Auditor Uchida, Mgmt For For For Keiichiro
3.2 Appoint Alternate Statutory Auditor Mitch R. Mgmt For For For Fulscher 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
Aroundtown SA
Meeting Date: 06/24/2020 Country: Luxembourg Primary Security ID: L0269F109 Record Date: 06/10/2020 Meeting Type: Annual Ticker: AT1
Shares Voted: 30,000
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
Annual Meeting Agenda Mgmt
1 Receive Special Board Report Re: Statutory Mgmt Financial Statements and Consolidated Financial Statements
2 Receive Special Auditor Report Re: Statutory Mgmt Financial Statements and Consolidated Financial Statements
3 Approve Financial Statements Mgmt For For For
4 Approve Consolidated Financial Statements Mgmt For For For
5 Approve Allocation of Income Mgmt For For For
6 Approve Discharge of Directors Mgmt For For For
7 Renew Appointment of KPMG Luxembourg as Mgmt For For For Auditor
8 Approve Remuneration Report Mgmt For For For
9 Approve Remuneration Policy Mgmt For For For
Asahi Kasei Corp.
Meeting Date: 06/24/2020 Country: Japan Primary Security ID: J0242P110 Record Date: 03/31/2020 Meeting Type: Annual Ticker: 3407
Shares Voted: 42,200
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1.1 Elect Director Kobori, Hideki Mgmt For For For
1.2 Elect Director Takayama, Shigeki Mgmt For For For
1.3 Elect Director Shibata, Yutaka Mgmt For For For
1.4 Elect Director Yoshida, Hiroshi Mgmt For For For
1.5 Elect Director Sakamoto, Shuichi Mgmt For For For
1.6 Elect Director Kawabata, Fumitoshi Mgmt For For For
1.7 Elect Director Shiraishi, Masumi 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
Asahi Kasei Corp.
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1.8 Elect Director Tatsuoka, Tsuneyoshi Mgmt For For For
1.9 Elect Director Okamoto, Tsuyoshi Mgmt For For For
Brother Industries, Ltd.
Meeting Date: 06/24/2020 Country: Japan Primary Security ID: 114813108 Record Date: 03/31/2020 Meeting Type: Annual Ticker: 6448
Shares Voted: 9,100
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1.1 Elect Director Koike, Toshikazu Mgmt For For For
1.2 Elect Director Sasaki, Ichiro Mgmt For For For
1.3 Elect Director Ishiguro, Tadashi Mgmt For For For
1.4 Elect Director Kawanabe, Tasuku Mgmt For For For
1.5 Elect Director Kamiya, Jun Mgmt For For For
1.6 Elect Director Tada, Yuichi Mgmt For For For
1.7 Elect Director Fukaya, Koichi Mgmt For For For
1.8 Elect Director Takeuchi, Keisuke Mgmt For For For
1.9 Elect Director Shirai, Aya Mgmt For For For
1.10 Elect Director Uchida, Kazunari Mgmt For For For
1.11 Elect Director Hidaka, Naoki Mgmt For For For
2 Appoint Statutory Auditor Obayashi, Keizo Mgmt For For For
3 Approve Annual Bonus Mgmt For For For
CALBEE, Inc.
Meeting Date: 06/24/2020 Country: Japan Primary Security ID: J05190103 Record Date: 03/31/2020 Meeting Type: Annual Ticker: 2229 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
CALBEE, Inc.
Shares Voted: 2,700
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1 Approve Allocation of Income, with a Final Mgmt For For For Dividend of JPY 50
2.1 Elect Director Ito, Shuji Mgmt For For For
2.2 Elect Director Ehara, Makoto Mgmt For For For
2.3 Elect Director Kikuchi, Koichi Mgmt For For For
2.4 Elect Director Mogi, Yuzaburo Mgmt For For For
2.5 Elect Director Takahara, Takahisa Mgmt For For For
2.6 Elect Director Fukushima, Atsuko Mgmt For For For
2.7 Elect Director Miyauchi, Yoshihiko Mgmt For For For
2.8 Elect Director Sylvia Dong Mgmt For For For
3 Appoint Statutory Auditor Oe, Nagako Mgmt For For For
4 Appoint Alternate Statutory Auditor Mataichi, Mgmt For For For Yoshio
5 Approve Annual Bonus Mgmt For For For
6 Approve Trust-Type Equity Compensation Mgmt For For For Plan
City Developments Limited
Meeting Date: 06/24/2020 Country: Singapore Primary Security ID: V23130111 Record Date: Meeting Type: Annual Ticker: C09
Shares Voted: 16,000
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1 Adopt Financial Statements and Directors' and Mgmt For For For Auditors' Reports
2 Approve Final and Special Dividend Mgmt For For For
3 Approve Directors' Fees Mgmt For For For
4a Elect Kwek Leng Beng as Director Mgmt For For For
4b Elect Tan Yee Peng as Director Mgmt For For For
4c Elect Koh Thiam Hock 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
City Developments Limited
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
5 Elect Sherman Kwek Eik Tse as Director Mgmt For For For
6 Approve KPMG LLP as Auditors and Authorize Mgmt For For For Board to Fix Their Remuneration
7 Approve Issuance of Equity or Equity-Linked Mgmt For For For Securities with or without Preemptive Rights
8 Authorize Share Repurchase Program Mgmt For For For
9 Approve Mandate for Transactions with Mgmt For For For Related Parties
GVC Holdings Plc
Meeting Date: 06/24/2020 Country: Isle of Man Primary Security ID: G427A6103 Record Date: 06/22/2020 Meeting Type: Annual Ticker: GVC
Shares Voted: 18,821
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 Ratify KPMG LLP as Auditors Mgmt For For For
5 Authorise Board to Fix Remuneration of Mgmt For For For Auditors
6 Elect Barry Gibson as Director Mgmt For For For
7 Elect Jette Nygaard-Andersen as Director Mgmt For For For
8 Re-elect Pierre Bouchut as Director Mgmt For For For
9 Re-elect Virginia McDowell as Director Mgmt For For For
10 Re-elect Rob Wood as Director Mgmt For For For
11 Re-elect Kenneth Alexander as Director Mgmt For For For
12 Re-elect Jane Anscombe as Director Mgmt For For For
13 Re-elect Peter Isola as Director Mgmt For For For
14 Re-elect Stephen Morana as Director Mgmt For For For
15 Approve Sharesave Plan Mgmt For For For
16 Approve International Sharesave Plan 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
GVC Holdings Plc
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
17 Authorise Issue of Equity Mgmt For For For
18 Authorise Issue of Equity without Pre-emptive Mgmt For For For Rights
19 Authorise Issue of Equity without Pre-emptive Mgmt For For For Rights in Connection with an Acquisition or Other Capital Investment
20 Authorise Market Purchase of Shares Mgmt For For For
HOYA Corp.
Meeting Date: 06/24/2020 Country: Japan Primary Security ID: J22848105 Record Date: 03/31/2020 Meeting Type: Annual Ticker: 7741
Shares Voted: 13,000
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1.1 Elect Director Uchinaga, Yukako Mgmt For For For
1.2 Elect Director Urano, Mitsudo Mgmt For For For
1.3 Elect Director Takasu, Takeo Mgmt For For For
1.4 Elect Director Kaihori, Shuzo Mgmt For For For
1.5 Elect Director Yoshihara, Hiroaki Mgmt For For For
1.6 Elect Director Suzuki, Hiroshi Mgmt For For For
Maruichi Steel Tube Ltd.
Meeting Date: 06/24/2020 Country: Japan Primary Security ID: J40046104 Record Date: 03/31/2020 Meeting Type: Annual Ticker: 5463
Shares Voted: 2,500
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1.1 Elect Director Suzuki, Hiroyuki Mgmt For Against Against
1.2 Elect Director Yoshimura, Yoshinori Mgmt For For For
1.3 Elect Director Horikawa, Daiji Mgmt For For For
1.4 Elect Director Kadono, Minoru 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
Maruichi Steel Tube Ltd.
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1.5 Elect Director Nakano, Kenjiro Mgmt For For For
1.6 Elect Director Ushino, Kenichiro Mgmt For For For
1.7 Elect Director Fujioka, Yuka Mgmt For For For
Mazda Motor Corp.
Meeting Date: 06/24/2020 Country: Japan Primary Security ID: J41551110 Record Date: 03/31/2020 Meeting Type: Annual Ticker: 7261
Shares Voted: 23,300
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1 Approve Allocation of Income, with a Final Mgmt For For For Dividend of JPY 20
2.1 Elect Director Kogai, Masamichi Mgmt For For For
2.2 Elect Director Marumoto, Akira Mgmt For For For
2.3 Elect Director Fujiwara, Kiyoshi Mgmt For For For
2.4 Elect Director Shobuda, Kiyotaka Mgmt For For For
2.5 Elect Director Ono, Mitsuru Mgmt For For For
2.6 Elect Director Koga, Akira Mgmt For For For
2.7 Elect Director Moro, Masahiro Mgmt For For For
2.8 Elect Director Sato, Kiyoshi Mgmt For For For
2.9 Elect Director Ogawa, Michiko Mgmt For For For
Mebuki Financial Group, Inc.
Meeting Date: 06/24/2020 Country: Japan Primary Security ID: J4248A101 Record Date: 03/31/2020 Meeting Type: Annual Ticker: 7167
Shares Voted: 41,400
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1.1 Elect Director Sasajima, Ritsuo Mgmt For For For
1.2 Elect Director Shimizu, Kazuyuki 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
Mebuki Financial Group, Inc.
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1.3 Elect Director Nishino, Hidebumi Mgmt For For For
1.4 Elect Director Naito, Yoshihiro Mgmt For For For
1.5 Elect Director Akino, Tetsuya Mgmt For For For
1.6 Elect Director Ono, Hiromichi Mgmt For For For
1.7 Elect Director Shu, Yoshimi Mgmt For For For
2.1 Elect Director and Audit Committee Member Mgmt For Against Against Murashima, Eiji
2.2 Elect Director and Audit Committee Member Mgmt For Against Against Ono, Kunihiro
2.3 Elect Director and Audit Committee Member Mgmt For For For Kawamata, Satoru
2.4 Elect Director and Audit Committee Member Mgmt For For For Nagasawa, Toru
2.5 Elect Director and Audit Committee Member Mgmt For For For Shimizu, Takashi
3 Elect Alternate Director and Audit Committee Mgmt For For For Member Shinozaki, Kazunori
4 Approve Restricted Stock Plan Mgmt For For For
Mitsubishi Chemical Holdings Corp.
Meeting Date: 06/24/2020 Country: Japan Primary Security ID: J44046100 Record Date: 03/31/2020 Meeting Type: Annual Ticker: 4188
Shares Voted: 40,600
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1.1 Elect Director Kobayashi, Yoshimitsu Mgmt For For For
1.2 Elect Director Ochi, Hitoshi Mgmt For For For
1.3 Elect Director Date, Hidefumi Mgmt For Against Against
1.4 Elect Director Fujiwara, Ken Mgmt For Against Against
1.5 Elect Director Glenn H. Fredrickson Mgmt For For For
1.6 Elect Director Kobayashi, Shigeru Mgmt For Against Against
1.7 Elect Director Katayama, Hiroshi Mgmt For Against Against
1.8 Elect Director Kunii, Hideko 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
Mitsubishi Chemical Holdings Corp.
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1.9 Elect Director Hashimoto, Takayuki Mgmt For For For
1.10 Elect Director Hodo, Chikatomo Mgmt For For For
1.11 Elect Director Kikuchi, Kiyomi Mgmt For For For
1.12 Elect Director Yamada, Tatsumi Mgmt For For For
Mitsubishi UFJ Lease & Finance Co., Ltd.
Meeting Date: 06/24/2020 Country: Japan Primary Security ID: J4706D100 Record Date: 03/31/2020 Meeting Type: Annual Ticker: 8593
Shares Voted: 18,200
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1.1 Elect Director Shiraishi, Tadashi Mgmt For Refer Against
1.2 Elect Director Yanai, Takahiro Mgmt For Refer Against
1.3 Elect Director Urabe, Toshimitsu Mgmt For For For
1.4 Elect Director Nonoguchi, Tsuyoshi Mgmt For For For
1.5 Elect Director Shimoyama, Yoichi Mgmt For For For
1.6 Elect Director Minoura, Teruyuki Mgmt For For For
1.7 Elect Director Haigo, Toshio Mgmt For For For
1.8 Elect Director Icho, Mitsumasa Mgmt For For For
1.9 Elect Director Hayashi, Naomi Mgmt For For For
2.1 Appoint Statutory Auditor Suzuki, Naohito Mgmt For For For
2.2 Appoint Statutory Auditor Kaneko, Hiroko Mgmt For For For
Mitsui Chemicals, Inc.
Meeting Date: 06/24/2020 Country: Japan Primary Security ID: J4466L136 Record Date: 03/31/2020 Meeting Type: Annual Ticker: 4183 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
Mitsui Chemicals, Inc.
Shares Voted: 7,700
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1 Approve Allocation of Income, with a Final Mgmt For For For Dividend of JPY 50
2.1 Elect Director Tannowa, Tsutomu Mgmt For For For
2.2 Elect Director Hashimoto, Osamu Mgmt For For For
2.3 Elect Director Matsuo, Hideki Mgmt For For For
2.4 Elect Director Shimogori, Takayoshi Mgmt For For For
2.5 Elect Director Nakajima, Hajime Mgmt For For For
2.6 Elect Director Kuroda, Yukiko Mgmt For For For
2.7 Elect Director Bada, Hajime Mgmt For For For
2.8 Elect Director Yoshimaru, Yukiko Mgmt For For For
3 Appoint Statutory Auditor Kubo, Masaharu Mgmt For For For
NGK SPARK PLUG CO., LTD.
Meeting Date: 06/24/2020 Country: Japan Primary Security ID: J49119100 Record Date: 03/31/2020 Meeting Type: Annual Ticker: 5334
Shares Voted: 3,900
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1.1 Elect Director Odo, Shinichi Mgmt For For For
1.2 Elect Director Kawai, Takeshi Mgmt For For For
1.3 Elect Director Matsui, Toru Mgmt For For For
1.4 Elect Director Kato, Mikihiko Mgmt For For For
1.5 Elect Director Kojima, Takio Mgmt For For For
1.6 Elect Director Isobe, Kenji Mgmt For For For
1.7 Elect Director Maeda, Hiroyuki Mgmt For For For
1.8 Elect Director Otaki, Morihiko Mgmt For For For
1.9 Elect Director Yasui, Kanemaru Mgmt For For For
1.10 Elect Director Mackenzie Donald Clugston 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
NGK SPARK PLUG CO., LTD.
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1.11 Elect Director Doi, Miwako Mgmt For For For
2 Appoint Alternate Statutory Auditor Ando, Mgmt For For For Toshihiro
Nippon Steel Corp.
Meeting Date: 06/24/2020 Country: Japan Primary Security ID: J55678106 Record Date: 03/31/2020 Meeting Type: Annual Ticker: 5401
Shares Voted: 18,700
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1 Amend Articles to Adopt Board Structure with Mgmt For For For Audit Committee - Amend Provisions on Number of Directors - Authorize Directors to Execute Day to Day Operations without Full Board Approval
2.1 Elect Director Shindo, Kosei Mgmt For For For
2.2 Elect Director Hashimoto, Eiji Mgmt For For For
2.3 Elect Director Tanimoto, Shinji Mgmt For For For
2.4 Elect Director Nakamura, Shinichi Mgmt For For For
2.5 Elect Director Miyamoto, Katsuhiro Mgmt For For For
2.6 Elect Director Migita, Akio Mgmt For For For
2.7 Elect Director Onoyama, Shuhei Mgmt For For For
2.8 Elect Director Imai, Tadashi Mgmt For For For
2.9 Elect Director Iki, Noriko Mgmt For For For
2.10 Elect Director Tomita, Tetsuro Mgmt For For For
2.11 Elect Director Kitera, Masato Mgmt For For For
3.1 Elect Director and Audit Committee Member Mgmt For Against Against Matsuno, Masato
3.2 Elect Director and Audit Committee Member Mgmt For Against Against Furumoto, Shozo
3.3 Elect Director and Audit Committee Member Mgmt For Against Against Miyoshi, Nobuhiro
3.4 Elect Director and Audit Committee Member Mgmt For For For Obayashi, Hiroshi 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
Nippon Steel Corp.
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
3.5 Elect Director and Audit Committee Member Mgmt For For For Makino, Jiro
3.6 Elect Director and Audit Committee Member Mgmt For For For Azuma, Seiichiro
3.7 Elect Director and Audit Committee Member Mgmt For For For Yoshikawa, Hiroshi
4 Approve Compensation Ceiling for Directors Mgmt For For For Who Are Not Audit Committee Members
5 Approve Compensation Ceiling for Directors Mgmt For For For Who Are Audit Committee Members
6 Amend Articles to Change Company Name SH Against Against Against
7 Amend Articles to Limit Board of Directors to SH Against Against Against 6 with Equal Number from Each of Two Partners to a 2012 Merger
Obayashi Corp.
Meeting Date: 06/24/2020 Country: Japan Primary Security ID: J59826107 Record Date: 03/31/2020 Meeting Type: Annual Ticker: 1802
Shares Voted: 24,500
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1 Approve Allocation of Income, with a Final Mgmt For For For Dividend of JPY 16
2.1 Elect Director Obayashi, Takeo Mgmt For For For
2.2 Elect Director Hasuwa, Kenji Mgmt For For For
2.3 Elect Director Ura, Shingo Mgmt For For For
2.4 Elect Director Sato, Takehito Mgmt For For For
2.5 Elect Director Kotera, Yasuo Mgmt For For For
2.6 Elect Director Murata, Toshihiko Mgmt For For For
2.7 Elect Director Sato, Toshimi Mgmt For For For
2.8 Elect Director Otake, Shinichi Mgmt For For For
2.9 Elect Director Koizumi, Shinichi Mgmt For For For
2.10 Elect Director Izumiya, Naoki Mgmt For For For
2.11 Elect Director Kobayashi, Yoko 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
Obayashi Corp.
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
2.12 Elect Director Orii, Masako Mgmt For For For
3 Appoint Statutory Auditor Saito, Masahiro Mgmt For For For
PERSOL Holdings Co., Ltd.
Meeting Date: 06/24/2020 Country: Japan Primary Security ID: J6367Q106 Record Date: 03/31/2020 Meeting Type: Annual Ticker: 2181
Shares Voted: 4,900
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1 Approve Allocation of Income, with a Final Mgmt For For For Dividend of JPY 15
2.1 Elect Director Mizuta, Masamichi Mgmt For For For
2.2 Elect Director Wada, Takao Mgmt For For For
2.3 Elect Director Takahashi, Hirotoshi Mgmt For For For
2.4 Elect Director Tamakoshi, Ryosuke Mgmt For For For
2.5 Elect Director Nishiguchi, Naohiro Mgmt For For For
2.6 Elect Director Yamauchi, Masaki Mgmt For For For
3.1 Elect Director and Audit Committee Member Mgmt For For For Enomoto, Chisa
3.2 Elect Director and Audit Committee Member Mgmt For For For Tomoda, Kazuhiko
4 Elect Alternate Director and Audit Committee Mgmt For For For Member Tsukamoto, Hideo
5 Approve Compensation Ceiling for Directors Mgmt For For For Who Are Not Audit Committee Members
6 Approve Trust-Type Equity Compensation Mgmt For For For Plan
7 Approve Trust-Type Equity Compensation Mgmt For For For Plan
Santen Pharmaceutical Co., Ltd.
Meeting Date: 06/24/2020 Country: Japan Primary Security ID: J68467109 Record Date: 03/31/2020 Meeting Type: Annual Ticker: 4536 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
Santen Pharmaceutical Co., Ltd.
Shares Voted: 15,900
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1 Approve Allocation of Income, with a Final Mgmt For For For Dividend of JPY 14
2.1 Elect Director Kurokawa, Akira Mgmt For For For
2.2 Elect Director Taniuchi, Shigeo Mgmt For For For
2.3 Elect Director Ito, Takeshi Mgmt For For For
2.4 Elect Director Oishi, Kanoko Mgmt For For For
2.5 Elect Director Shintaku, Yutaro Mgmt For For For
2.6 Elect Director Minakawa, Kunihito Mgmt For For For
3 Appoint Statutory Auditor Isaka, Hiroshi Mgmt For For For
Sartorius Stedim Biotech SA
Meeting Date: 06/24/2020 Country: France Primary Security ID: F8005V210 Record Date: 06/22/2020 Meeting Type: Annual/Special Ticker: DIM
Shares Voted: 719
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
Ordinary Business Mgmt
1 Approve Financial Statements and Discharge Mgmt For For For Directors
2 Approve Consolidated Financial Statements Mgmt For For For and Statutory Reports
3 Approve Allocation of Income and Dividends Mgmt For For For of EUR 0.34 per Share
4 Approve Auditors' Special Report on Mgmt For Against Against Related-Party Transactions
5 Approve Remuneration of Directors in the Mgmt For For For Aggregate Amount of EUR 249,353
6 Approve Compensation of Corporate Officers Mgmt For Against Against
7 Approve Compensation of Joachim Kreuzburg, Mgmt For Against Against Chairman and CEO
8 Approve Remuneration Policy of Corporate Mgmt For Against Against Officers 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
Sartorius Stedim Biotech SA
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
9 Authorize Repurchase of Up to 10 Percent of Mgmt For Against Against Issued Share Capital
10 Authorize Filing of Required Documents/Other Mgmt For For For Formalities
Extraordinary Business Mgmt
11 Authorize Issuance of Equity or Equity-Linked Mgmt For Against Against Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 4 Million
12 Authorize Issuance of Equity or Equity-Linked Mgmt For Against Against Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 4 Million
13 Approve Issuance of Equity or Equity-Linked Mgmt For Against Against Securities for Reserved for Specific Beneficiaries or Qualified Investors, up to Aggregate Nominal Amount of EUR 4 Million
14 Authorize Board to Increase Capital in the Mgmt For Against Against Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above
15 Authorize Capital Increase of up to 10 Percent Mgmt For Against Against of Issued Capital for Contributions in Kind
16 Authorize Capitalization of Reserves of Up to Mgmt For Against Against EUR 4 Million for Bonus Issue or Increase in Par Value
17 Authorize Capital Issuances for Use in Mgmt For Against Against Employee Stock Purchase Plans
18 Authorize Decrease in Share Capital via Mgmt For For For Cancellation of Repurchased Shares
19 Authorize up to 10 Percent of Issued Capital Mgmt For For For for Use in Restricted Stock Plans Reserved for Employees and Corporate Officers
20 Amend Article 15 of Bylaws Re: Employee Mgmt For For For Representative
21 Authorize Filing of Required Documents/Other Mgmt For For For Formalities
Sega Sammy Holdings, Inc.
Meeting Date: 06/24/2020 Country: Japan Primary Security ID: J7028D104 Record Date: 03/31/2020 Meeting Type: Annual Ticker: 6460 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
Sega Sammy Holdings, Inc.
Shares Voted: 7,500
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1.1 Elect Director Satomi, Hajime Mgmt For Against Against
1.2 Elect Director Satomi, Haruki Mgmt For For For
1.3 Elect Director Tsurumi, Naoya Mgmt For For For
1.4 Elect Director Fukazawa, Koichi Mgmt For For For
1.5 Elect Director Yoshizawa, Hideo Mgmt For For For
1.6 Elect Director Natsuno, Takeshi Mgmt For For For
1.7 Elect Director Katsukawa, Kohei Mgmt For For For
1.8 Elect Director Melanie Brock Mgmt For For For
2 Appoint Alternate Statutory Auditor Inaoka, Mgmt For For For Kazuaki
SoftBank Corp.
Meeting Date: 06/24/2020 Country: Japan Primary Security ID: J75963132 Record Date: 03/31/2020 Meeting Type: Annual Ticker: 9434
Shares Voted: 53,400
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1.1 Elect Director Son, Masayoshi Mgmt For For For
1.2 Elect Director Miyauchi, Ken Mgmt For For For
1.3 Elect Director Shimba, Jun Mgmt For For For
1.4 Elect Director Imai, Yasuyuki Mgmt For For For
1.5 Elect Director Miyakawa, Junichi Mgmt For For For
1.6 Elect Director Fujihara, Kazuhiko Mgmt For For For
1.7 Elect Director Kawabe, Kentaro Mgmt For For For
1.8 Elect Director Horiba, Atsushi Mgmt For For For
1.9 Elect Director Kamigama, Takehiro Mgmt For For For
1.10 Elect Director Oki, Kazuaki Mgmt For For For
1.11 Elect Director Uemura, Kyoko 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
SoftBank Corp.
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
2 Approve Restricted Stock Plan Mgmt For For For
SOHGO SECURITY SERVICES CO., LTD.
Meeting Date: 06/24/2020 Country: Japan Primary Security ID: J7607Z104 Record Date: 03/31/2020 Meeting Type: Annual Ticker: 2331
Shares Voted: 2,900
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1 Approve Allocation of Income, with a Final Mgmt For For For Dividend of JPY 35.5
2.1 Elect Director Murai, Atsushi Mgmt For Refer Against
2.2 Elect Director Aoyama, Yukiyasu Mgmt For For For
2.3 Elect Director Kayaki, Ikuji Mgmt For For For
2.4 Elect Director Hokari, Hirohisa Mgmt For For For
2.5 Elect Director Murai, Tsuyoshi Mgmt For For For
2.6 Elect Director Nomura, Shigeki Mgmt For For For
2.7 Elect Director Suzuki, Motohisa Mgmt For For For
2.8 Elect Director Kishimoto, Koji Mgmt For For For
2.9 Elect Director Ono, Seiei Mgmt For For For
2.10 Elect Director Kadowaki, Hideharu Mgmt For For For
2.11 Elect Director Ando, Toyoaki Mgmt For For For
2.12 Elect Director Suetsugu, Hirotomo Mgmt For For For
3 Appoint Statutory Auditor Nagasawa, Michiko Mgmt For For For
Square Enix Holdings Co., Ltd.
Meeting Date: 06/24/2020 Country: Japan Primary Security ID: J7659R109 Record Date: 03/31/2020 Meeting Type: Annual Ticker: 9684 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
Square Enix Holdings Co., Ltd.
Shares Voted: 3,100
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1.1 Elect Director Matsuda, Yosuke Mgmt For For For
1.2 Elect Director Chida, Yukinobu Mgmt For For For
1.3 Elect Director Yamamura, Yukihiro Mgmt For For For
1.4 Elect Director Nishiura, Yuji Mgmt For For For
1.5 Elect Director Ogawa, Masato Mgmt For For For
1.6 Elect Director Okamoto, Mitsuko Mgmt For For For
2.1 Elect Director and Audit Committee Member Mgmt For For For Kobayashi, Ryoichi
2.2 Elect Director and Audit Committee Member Mgmt For For For Toyoshima, Tadao
2.3 Elect Director and Audit Committee Member Mgmt For For For Shinji, Hajime
3 Elect Alternate Director and Audit Committee Mgmt For Against Against Member Fujii, Satoshi
Stanley Electric Co., Ltd.
Meeting Date: 06/24/2020 Country: Japan Primary Security ID: J76637115 Record Date: 03/31/2020 Meeting Type: Annual Ticker: 6923
Shares Voted: 1,100
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1.1 Elect Director Kitano, Takanori Mgmt For Refer Against
1.2 Elect Director Hiratsuka, Yutaka Mgmt For For For
1.3 Elect Director Tanabe, Toru Mgmt For For For
1.4 Elect Director Iino, Katsutoshi Mgmt For For For
1.5 Elect Director Yoneya, Mitsuhiro Mgmt For For For
1.6 Elect Director Kaizumi, Yasuaki Mgmt For For For
1.7 Elect Director Ueda, Keisuke Mgmt For For For
1.8 Elect Director Mori, Masakatsu Mgmt For For For
1.9 Elect Director Kono, Hirokazu 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
Stanley Electric Co., Ltd.
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1.10 Elect Director Takeda, Yozo Mgmt For For For
Sumitomo Chemical Co., Ltd.
Meeting Date: 06/24/2020 Country: Japan Primary Security ID: J77153120 Record Date: 03/31/2020 Meeting Type: Annual Ticker: 4005
Shares Voted: 41,000
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1.1 Elect Director Tokura, Masakazu Mgmt For For For
1.2 Elect Director Iwata, Keiichi Mgmt For For For
1.3 Elect Director Takeshita, Noriaki Mgmt For For For
1.4 Elect Director Matsui, Masaki Mgmt For For For
1.5 Elect Director Akahori, Kingo Mgmt For For For
1.6 Elect Director Ueda, Hiroshi Mgmt For For For
1.7 Elect Director Niinuma, Hiroshi Mgmt For For For
1.8 Elect Director Shigemori, Takashi Mgmt For For For
1.9 Elect Director Mito, Nobuaki Mgmt For For For
1.10 Elect Director Ikeda, Koichi Mgmt For For For
1.11 Elect Director Tomono, Hiroshi Mgmt For For For
1.12 Elect Director Ito, Motoshige Mgmt For For For
1.13 Elect Director Muraki, Atsuko Mgmt For For For
Swire Pacific Limited
Meeting Date: 06/24/2020 Country: Hong Kong Primary Security ID: Y83310105 Record Date: 06/18/2020 Meeting Type: Annual Ticker: 19
Shares Voted: 14,000
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1a Elect Paul Kenneth Etchells 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
Swire Pacific Limited
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1b Elect Timothy George Freshwater as Director Mgmt For For For
1c Elect Chien Lee as Director Mgmt For For For
1d Elect Zhuo Ping Zhang as Director Mgmt For For For
2 Approve PricewaterhouseCoopers as Auditors Mgmt For For For and Authorize Board to Fix Their Remuneration
3 Authorize Repurchase of Issued Share Capital Mgmt For For For
4 Approve Issuance of Equity or Equity-Linked Mgmt For Against Against Securities without Preemptive Rights
TAISEI Corp.
Meeting Date: 06/24/2020 Country: Japan Primary Security ID: J79561148 Record Date: 03/31/2020 Meeting Type: Annual Ticker: 1801
Shares Voted: 5,400
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1 Approve Allocation of Income, with a Final Mgmt For For For Dividend of JPY 65
2.1 Elect Director Yamauchi, Takashi Mgmt For For For
2.2 Elect Director Murata, Yoshiyuki Mgmt For For For
2.3 Elect Director Sakurai, Shigeyuki Mgmt For For For
2.4 Elect Director Tanaka, Shigeyoshi Mgmt For For For
2.5 Elect Director Yaguchi, Norihiko Mgmt For For For
2.6 Elect Director Shirakawa, Hiroshi Mgmt For For For
2.7 Elect Director Aikawa, Yoshiro Mgmt For For For
2.8 Elect Director Kimura, Hiroshi Mgmt For For For
2.9 Elect Director Nishimura, Atsuko Mgmt For For For
2.10 Elect Director Murakami, Takao Mgmt For For For
2.11 Elect Director Otsuka, Norio Mgmt For For For
2.12 Elect Director Kokubu, Fumiya Mgmt For For For
3.1 Appoint Statutory Auditor Sato, Yasuhiro Mgmt For Against Against
3.2 Appoint Statutory Auditor Higuchi, Tateshi 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
TAISEI Corp.
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
3.3 Appoint Statutory Auditor Tashiro, Seishi Mgmt For For For
3.4 Appoint Statutory Auditor Ohara, Keiko Mgmt For For For
4 Approve Trust-Type Equity Compensation Mgmt For For For Plan
Takeda Pharmaceutical Co., Ltd.
Meeting Date: 06/24/2020 Country: Japan Primary Security ID: J8129E108 Record Date: 03/31/2020 Meeting Type: Annual Ticker: 4502
Shares Voted: 49,828
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1 Approve Allocation of Income, with a Final Mgmt For For For Dividend of JPY 90
2.1 Elect Director Christophe Weber Mgmt For For For
2.2 Elect Director Iwasaki, Masato Mgmt For For For
2.3 Elect Director Andrew Plump Mgmt For For For
2.4 Elect Director Constantine Saroukos Mgmt For For For
2.5 Elect Director Sakane, Masahiro Mgmt For For For
2.6 Elect Director Olivier Bohuon Mgmt For For For
2.7 Elect Director Jean-Luc Butel Mgmt For For For
2.8 Elect Director Ian Clark Mgmt For For For
2.9 Elect Director Fujimori, Yoshiaki Mgmt For For For
2.10 Elect Director Steven Gillis Mgmt For For For
2.11 Elect Director Kuniya, Shiro Mgmt For For For
2.12 Elect Director Shiga, Toshiyuki Mgmt For For For
3.1 Elect Director and Audit Committee Member Mgmt For Against Against Yamanaka, Yasuhiko
3.2 Elect Director and Audit Committee Member Mgmt For For For Hatsukawa, Koji
3.3 Elect Director and Audit Committee Member Mgmt For For For Higashi, Emiko
3.4 Elect Director and Audit Committee Member Mgmt For For For Michel Orsinger 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
Takeda Pharmaceutical Co., Ltd.
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
4 Approve Annual Bonus Mgmt For For For
5 Elect Shareholder Director and Audit SH Against Against Against Committee Member Nominee Ito, Takeshi
TOHO GAS Co., Ltd.
Meeting Date: 06/24/2020 Country: Japan Primary Security ID: J84850114 Record Date: 03/31/2020 Meeting Type: Annual Ticker: 9533
Shares Voted: 3,200
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1 Approve Allocation of Income, with a Final Mgmt For For For Dividend of JPY 27.5
2.1 Elect Director Yasui, Koichi Mgmt For For For
2.2 Elect Director Tominari, Yoshiro Mgmt For For For
2.3 Elect Director Niwa, Shinji Mgmt For For For
2.4 Elect Director Kodama, Mitsuhiro Mgmt For For For
2.5 Elect Director Senda, Shinichi Mgmt For For For
2.6 Elect Director Masuda, Nobuyuki Mgmt For For For
2.7 Elect Director Miyahara, Koji Mgmt For For For
2.8 Elect Director Hattori, Tetsuo Mgmt For For For
2.9 Elect Director Hamada, Michiyo Mgmt For For For
3 Appoint Statutory Auditor Ikeda, Keiko Mgmt For For For
4 Approve Annual Bonus Mgmt For For For
TOTO Ltd.
Meeting Date: 06/24/2020 Country: Japan Primary Security ID: J90268103 Record Date: 03/31/2020 Meeting Type: Annual Ticker: 5332 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
TOTO Ltd.
Shares Voted: 5,500
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1.1 Elect Director Kitamura, Madoka Mgmt For Refer Against
1.2 Elect Director Kiyota, Noriaki Mgmt For For For
1.3 Elect Director Shirakawa, Satoshi Mgmt For For For
1.4 Elect Director Abe, Soichi Mgmt For For For
1.5 Elect Director Hayashi, Ryosuke Mgmt For For For
1.6 Elect Director Taguchi, Tomoyuki Mgmt For For For
1.7 Elect Director Tamura, Shinya Mgmt For For For
1.8 Elect Director Kuga, Toshiya Mgmt For For For
1.9 Elect Director Shimizu, Takayuki Mgmt For For For
1.10 Elect Director Shimono, Masatsugu Mgmt For For For
1.11 Elect Director Tsuda, Junji Mgmt For For For
1.12 Elect Director Yamauchi, Shigenori Mgmt For For For
2 Appoint Statutory Auditor Inoue, Shigeki Mgmt For For For
Yakult Honsha Co., Ltd.
Meeting Date: 06/24/2020 Country: Japan Primary Security ID: J95468120 Record Date: 03/31/2020 Meeting Type: Annual Ticker: 2267
Shares Voted: 4,000
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1.1 Elect Director Negishi, Takashige Mgmt For For For
1.2 Elect Director Narita, Hiroshi Mgmt For For For
1.3 Elect Director Wakabayashi, Hiroshi Mgmt For For For
1.4 Elect Director Ishikawa, Fumiyasu Mgmt For For For
1.5 Elect Director Ito, Masanori Mgmt For For For
1.6 Elect Director Doi, Akifumi Mgmt For For For
1.7 Elect Director Hayashida, Tetsuya Mgmt For For For
1.8 Elect Director Hirano, Susumu 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
Yakult Honsha Co., Ltd.
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1.9 Elect Director Imada, Masao Mgmt For For For
1.10 Elect Director Richard Hall Mgmt For For For
1.11 Elect Director Yasuda, Ryuji Mgmt For For For
1.12 Elect Director Fukuoka, Masayuki Mgmt For For For
1.13 Elect Director Maeda, Norihito Mgmt For For For
1.14 Elect Director Pascal Yves De Petrini Mgmt For For For
1.15 Elect Director Tobe, Naoko Mgmt For For For
2.1 Appoint Statutory Auditor Yamakami, Hiroshi Mgmt For For For
2.2 Appoint Statutory Auditor Tanigawa, Seijuro Mgmt For Against Against
2.3 Appoint Statutory Auditor Tezuka, Seno Mgmt For Against Against
2.4 Appoint Statutory Auditor Kawana, Hideyuki Mgmt For For For
2.5 Appoint Statutory Auditor Machida, Emi Mgmt For Against Against
Yokogawa Electric Corp.
Meeting Date: 06/24/2020 Country: Japan Primary Security ID: J97272124 Record Date: 03/31/2020 Meeting Type: Annual Ticker: 6841
Shares Voted: 9,600
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1 Approve Allocation of Income, with a Final Mgmt For For For Dividend of JPY 17
2.1 Elect Director Nishijima, Takashi Mgmt For Refer Against
2.2 Elect Director Nara, Hitoshi Mgmt For For For
2.3 Elect Director Anabuki, Junichi Mgmt For For For
2.4 Elect Director Dai, Yu Mgmt For For For
2.5 Elect Director Uji, Noritaka Mgmt For For For
2.6 Elect Director Seki, Nobuo Mgmt For For For
2.7 Elect Director Sugata, Shiro Mgmt For For For
2.8 Elect Director Uchida, Akira Mgmt For For For
3.1 Appoint Statutory Auditor Watanabe, Hajime 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
Yokogawa Electric Corp.
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
3.2 Appoint Statutory Auditor Ono, Masaru Mgmt For For For
3i Group Plc
Meeting Date: 06/25/2020 Country: United Kingdom Primary Security ID: G88473148 Record Date: 06/23/2020 Meeting Type: Annual Ticker: III
Shares Voted: 27,860
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 Re-elect Jonathan Asquith as Director Mgmt For For For
6 Re-elect Caroline Banszky as Director Mgmt For For For
7 Re-elect Simon Borrows as Director Mgmt For For For
8 Re-elect Stephen Daintith as Director Mgmt For For For
9 Re-elect Peter Grosch as Director Mgmt For For For
10 Re-elect David Hutchison as Director Mgmt For For For
11 Re-elect Coline McConville as Director Mgmt For For For
12 Elect Alexandra Schaapveld as Director Mgmt For For For
13 Re-elect Simon Thompson as Director Mgmt For For For
14 Re-elect Julia Wilson as Director Mgmt For For For
15 Appoint KPMG LLP as Auditors Mgmt For For For
16 Authorise Board Acting Through the Audit and Mgmt For For For Compliance Committee to Fix Remuneration of Auditors
17 Authorise EU Political Donations and Mgmt For For For Expenditure
18 Authorise Issue of Equity Mgmt For For For
19 Approve Discretionary Share Plan 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
3i Group Plc
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
20 Authorise Issue of Equity without Pre-emptive Mgmt For For For Rights
21 Authorise Issue of Equity without Pre-emptive Mgmt For For For Rights in Connection with an Acquisition or Other Capital Investment
22 Authorise Market Purchase of Ordinary Shares Mgmt For For For
23 Adopt New Articles of Association Mgmt For For For
24 Authorise the Company to Call General Mgmt For Against Against Meeting with Two Weeks' Notice
Advantest Corp.
Meeting Date: 06/25/2020 Country: Japan Primary Security ID: J00210104 Record Date: 03/31/2020 Meeting Type: Annual Ticker: 6857
Shares Voted: 5,100
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1.1 Elect Director Yoshida, Yoshiaki Mgmt For For For
1.2 Elect Director Karatsu, Osamu Mgmt For For For
1.3 Elect Director Urabe, Toshimitsu Mgmt For For For
1.4 Elect Director Nicholas Benes Mgmt For For For
1.5 Elect Director Tsukakoshi, Soichi Mgmt For For For
1.6 Elect Director Fujita, Atsushi Mgmt For For For
1.7 Elect Director Tsukui, Koichi Mgmt For For For
1.8 Elect Director Douglas Lefever Mgmt For For For
2 Elect Director and Audit Committee Member Mgmt For For For Sumida, Sayaka
Air Canada
Meeting Date: 06/25/2020 Country: Canada Primary Security ID: 008911877 Record Date: 04/27/2020 Meeting Type: Annual Ticker: AC 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
Air Canada
Shares Voted: 5,100
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1.1 Elect Director Amee Chande Mgmt For For For
1.2 Elect Director Christie J.B. Clark Mgmt For For For
1.3 Elect Director Gary A. Doer Mgmt For For For
1.4 Elect Director Rob Fyfe Mgmt For For For
1.5 Elect Director Michael M. Green Mgmt For For For
1.6 Elect Director Jean Marc Huot Mgmt For For For
1.7 Elect Director Madeleine Paquin Mgmt For For For
1.8 Elect Director Calin Rovinescu Mgmt For For For
1.9 Elect Director Vagn Sorensen Mgmt For Withhold Withhold
1.10 Elect Director Kathleen Taylor Mgmt For For For
1.11 Elect Director Annette Verschuren Mgmt For For For
1.12 Elect Director Michael M. Wilson Mgmt For For For
2 Ratify PricewaterhouseCoopers LLP as Mgmt For For For Auditors
3 Advisory Vote on Executive Compensation Mgmt For For For Approach
4 Approve Shareholder Rights Plan Mgmt For For For
A The Undersigned Certifies The Shares Mgmt None Refer Abstain Represented by this Proxy Are Owned And Controlled By: FOR = Canadian, AGT = Non-Canadian Holder Authorized To Provide Air Service, ABN = Non-Canadian Who Is Not A Non-Canadian Holder Authorized To Provide Air Service.
B The Undersigned Hereby Certifies that the Mgmt None Refer Against Shares Owned and Controlled by the Undersigned, Including the Shares Held by Persons in Affiliation with the Undersigned, Represent 10% or More of the Company's Issued and Outstanding Shares.
Alfresa Holdings Corp.
Meeting Date: 06/25/2020 Country: Japan Primary Security ID: J0109X107 Record Date: 03/31/2020 Meeting Type: Annual Ticker: 2784 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
Alfresa Holdings Corp.
Shares Voted: 1,800
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1.1 Elect Director Kubo, Taizo Mgmt For For For
1.2 Elect Director Arakawa, Ryuji Mgmt For For For
1.3 Elect Director Izumi, Yasuki Mgmt For For For
1.4 Elect Director Kishida, Seiichi Mgmt For For For
1.5 Elect Director Katsuki, Hisashi Mgmt For For For
1.6 Elect Director Shimada, Koichi Mgmt For For For
1.7 Elect Director Fukujin, Yusuke Mgmt For For For
1.8 Elect Director Yatsurugi, Yoichiro Mgmt For For For
1.9 Elect Director Hara, Takashi Mgmt For For For
1.10 Elect Director Kinoshita, Manabu Mgmt For For For
1.11 Elect Director Takeuchi, Toshie Mgmt For For For
2 Appoint Statutory Auditor Ozaki, Masakazu Mgmt For For For
AMADA Co., Ltd.
Meeting Date: 06/25/2020 Country: Japan Primary Security ID: J01218106 Record Date: 03/31/2020 Meeting Type: Annual Ticker: 6113
Shares Voted: 14,400
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1 Approve Allocation of Income, with a Final Mgmt For For For Dividend of JPY 24
2.1 Elect Director Isobe, Tsutomu Mgmt For Refer Against
2.2 Elect Director Kurihara, Toshinori Mgmt For Against Against
2.3 Elect Director Fukui, Yukihiro Mgmt For For For
2.4 Elect Director Miwa, Kazuhiko Mgmt For For For
2.5 Elect Director Okamoto, Mitsuo Mgmt For For For
2.6 Elect Director Mazuka, Michiyoshi Mgmt For For For
2.7 Elect Director Chino, Toshitake 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
AMADA Co., Ltd.
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
2.8 Elect Director Miyoshi, Hidekazu Mgmt For For For
3 Appoint Alternate Statutory Auditor Murata, Mgmt For For For Makoto
Chubu Electric Power Co., Inc.
Meeting Date: 06/25/2020 Country: Japan Primary Security ID: J06510101 Record Date: 03/31/2020 Meeting Type: Annual Ticker: 9502
Shares Voted: 21,600
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1 Approve Allocation of Income, with a Final Mgmt For For For Dividend of JPY 25
2 Amend Articles to Amend Business Lines Mgmt For For For
3.1 Elect Director Katsuno, Satoru Mgmt For Against Against
3.2 Elect Director Hayashi, Kingo Mgmt For For For
3.3 Elect Director Kurata, Chiyoji Mgmt For For For
3.4 Elect Director Hiraiwa, Yoshiro Mgmt For For For
3.5 Elect Director Mizutani, Hitoshi Mgmt For For For
3.6 Elect Director Otani, Shinya Mgmt For For For
3.7 Elect Director Hashimoto, Takayuki Mgmt For For For
3.8 Elect Director Shimao, Tadashi Mgmt For For For
3.9 Elect Director Kurihara, Mitsue Mgmt For For For
4.1 Appoint Statutory Auditor Kataoka, Akinori Mgmt For For For
4.2 Appoint Statutory Auditor Nagatomi, Fumiko Mgmt For For For
4.3 Appoint Statutory Auditor Takada, Hiroshi Mgmt For For For
5 Amend Articles to Exit from Nuclear Power SH Against Against Against Generation Business
6 Amend Articles to Prohibit Financial Support SH Against Against Against to Japan Atomic Power Company
7 Amend Articles to Terminate Contracts to SH Against Against Against Purchase Electricity Generated with Nuclear Power from Other Companies
8 Amend Articles to Ban Reprocessing of Spent SH Against Against Against Nuclear Fuels 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
Chubu Electric Power Co., Inc.
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
9 Amend Articles to Ban Procurement of SH Against Against Against Electricity Generated with Coal-Fired Power
Daiwa Securities Group Inc.
Meeting Date: 06/25/2020 Country: Japan Primary Security ID: J11718111 Record Date: 03/31/2020 Meeting Type: Annual Ticker: 8601
Shares Voted: 60,000
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1.1 Elect Director Hibino, Takashi Mgmt For Against Against
1.2 Elect Director Nakata, Seiji Mgmt For Against Against
1.3 Elect Director Matsui, Toshihiro Mgmt For For For
1.4 Elect Director Tashiro, Keiko Mgmt For For For
1.5 Elect Director Ogino, Akihiko Mgmt For For For
1.6 Elect Director Hanaoka, Sachiko Mgmt For Against Against
1.7 Elect Director Kawashima, Hiromasa Mgmt For Against Against
1.8 Elect Director Ogasawara, Michiaki Mgmt For Against Against
1.9 Elect Director Takeuchi, Hirotaka Mgmt For For For
1.10 Elect Director Nishikawa, Ikuo Mgmt For For For
1.11 Elect Director Kawai, Eriko Mgmt For For For
1.12 Elect Director Nishikawa, Katsuyuki Mgmt For For For
1.13 Elect Director Iwamoto, Toshio Mgmt For For For
Deutsche Lufthansa AG
Meeting Date: 06/25/2020 Country: Germany Primary Security ID: D1908N106 Record Date: Meeting Type: Special Ticker: LHA 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
Deutsche Lufthansa AG
Shares Voted: 9,020
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1 Approve EUR 306 Million Increase in Share Mgmt For For For Capital for Private Placement
Electric Power Development Co., Ltd.
Meeting Date: 06/25/2020 Country: Japan Primary Security ID: J12915104 Record Date: 03/31/2020 Meeting Type: Annual Ticker: 9513
Shares Voted: 5,900
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1 Approve Allocation of Income, with a Final Mgmt For For For Dividend of JPY 40
2.1 Elect Director Murayama, Hitoshi Mgmt For Refer Against
2.2 Elect Director Watanabe, Toshifumi Mgmt For Refer Against
2.3 Elect Director Urashima, Akihito Mgmt For For For
2.4 Elect Director Onoi, Yoshiki Mgmt For For For
2.5 Elect Director Minaminosono, Hiromi Mgmt For For For
2.6 Elect Director Honda, Makoto Mgmt For For For
2.7 Elect Director Sugiyama, Hiroyasu Mgmt For For For
2.8 Elect Director Kanno, Hitoshi Mgmt For For For
2.9 Elect Director Shimada, Yoshikazu Mgmt For For For
2.10 Elect Director Sasatsu, Hiroshi Mgmt For For For
2.11 Elect Director Kajitani, Go Mgmt For For For
2.12 Elect Director Ito, Tomonori Mgmt For For For
2.13 Elect Director John Buchanan Mgmt For For For
3 Appoint Statutory Auditor Fukuda, Naori Mgmt For For For
EssilorLuxottica SA
Meeting Date: 06/25/2020 Country: France Primary Security ID: F31665106 Record Date: 06/23/2020 Meeting Type: Annual/Special Ticker: EL 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
EssilorLuxottica SA
Shares Voted: 7,573
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 Consolidated Financial Statements Mgmt For For For and Statutory Reports
3 Approve Treatment of Losses Mgmt For For For
4 Ratify Appointment of Laurent Vacherot as Mgmt For Refer For Director
5 Ratify Appointment of Paul du Saillant as Mgmt For Refer Against Director
6 Approve Auditors' Special Report on Mgmt For Against Against Related-Party Transactions
7 Approve Compensation Report of Corporate Mgmt For For For Officers
8 Approve Compensation of Leonardo Del Mgmt For For For Vecchio, Chairman and CEO
9 Approve Compensation of Hubert Sagnieres, Mgmt For For For Vice-Chairman and Vice-CEO
10 Approve Remuneration Policy of Corporate Mgmt For For For Officers
11 Authorize Repurchase of Up to 10 Percent of Mgmt For For For Issued Share Capital
Extraordinary Business Mgmt
12 Authorize Capital Issuances for Use in Mgmt For For For Employee Stock Purchase Plans
13 Authorize Decrease in Share Capital via Mgmt For For For Cancellation of Repurchased Shares
Ordinary Business Mgmt
14 Authorize Filing of Required Documents/Other Mgmt For For For Formalities
Idemitsu Kosan Co., Ltd.
Meeting Date: 06/25/2020 Country: Japan Primary Security ID: J2388K103 Record Date: 03/31/2020 Meeting Type: Annual Ticker: 5019 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
Idemitsu Kosan Co., Ltd.
Shares Voted: 5,619
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1.1 Elect Director Kito, Shunichi Mgmt For For For
1.2 Elect Director Matsushita, Takashi Mgmt For For For
1.3 Elect Director Nibuya, Susumu Mgmt For For For
1.4 Elect Director Shindome, Katsuaki Mgmt For For For
1.5 Elect Director Hirano, Atsuhiko Mgmt For For For
1.6 Elect Director Idemitsu, Masakazu Mgmt For For For
1.7 Elect Director Kubohara, Kazunari Mgmt For For For
1.8 Elect Director Kikkawa, Takeo Mgmt For For For
1.9 Elect Director Mackenzie Clugston Mgmt For For For
1.10 Elect Director Otsuka, Norio Mgmt For For For
1.11 Elect Director Yasuda, Yuko Mgmt For For For
1.12 Elect Director Koshiba, Mitsunobu Mgmt For For For
2 Appoint Statutory Auditor Ito, Taigi Mgmt For For For
3 Appoint Alternate Statutory Auditor Kai, Junko Mgmt For For For
IHI Corp.
Meeting Date: 06/25/2020 Country: Japan Primary Security ID: J2398N113 Record Date: 03/31/2020 Meeting Type: Annual Ticker: 7013
Shares Voted: 5,900
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1 Approve Allocation of Income, with a Final Mgmt For For For Dividend of JPY 20
2.1 Elect Director Mitsuoka, Tsugio Mgmt For For For
2.2 Elect Director Yamada, Takeshi Mgmt For For For
2.3 Elect Director Shikina, Tomoharu Mgmt For For For
2.4 Elect Director Nagano, Masafumi Mgmt For For For
2.5 Elect Director Murakami, Koichi 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
IHI Corp.
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
2.6 Elect Director Fujiwara, Taketsugu Mgmt For For For
2.7 Elect Director Ishimura, Kazuhiko Mgmt For For For
2.8 Elect Director Ide, Hiroshi Mgmt For For For
2.9 Elect Director Kawakami, Takeshi Mgmt For For For
2.10 Elect Director Shigegaki, Yasuhiro Mgmt For For For
2.11 Elect Director Nakanishi, Yoshiyuki Mgmt For For For
2.12 Elect Director Matsuda, Chieko Mgmt For For For
3.1 Appoint Statutory Auditor Niimura, Takashi Mgmt For For For
3.2 Appoint Statutory Auditor Sekine, Aiko Mgmt For For For
Iida Group Holdings Co., Ltd.
Meeting Date: 06/25/2020 Country: Japan Primary Security ID: J23426109 Record Date: 03/31/2020 Meeting Type: Annual Ticker: 3291
Shares Voted: 5,500
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1 Approve Allocation of Income, with a Final Mgmt For For For Dividend of JPY 31
2 Appoint Statutory Auditor Fujita, Koji Mgmt For For For
3.1 Appoint Alternate Statutory Auditor Sasaki, Mgmt For For For Shinichi
3.2 Appoint Alternate Statutory Auditor Mgmt For Against Against Shimazaki, Makoto
Japan Airport Terminal Co., Ltd.
Meeting Date: 06/25/2020 Country: Japan Primary Security ID: J2620N105 Record Date: 03/31/2020 Meeting Type: Annual Ticker: 9706
Shares Voted: 1,800
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1 Approve Allocation of Income, with a Final Mgmt For For For Dividend of JPY 10 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
Japan Airport Terminal Co., Ltd.
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
2.1 Elect Director Takashiro, Isao Mgmt For Against Against
2.2 Elect Director Yokota, Nobuaki Mgmt For For For
2.3 Elect Director Suzuki, Hisayasu Mgmt For For For
2.4 Elect Director Akahori, Masatoshi Mgmt For For For
2.5 Elect Director Onishi, Hiroshi Mgmt For For For
2.6 Elect Director Yonemoto, Yasuhide Mgmt For For For
2.7 Elect Director Tanaka, Kazuhito Mgmt For For For
2.8 Elect Director Ishizeki, Kiyoshi Mgmt For For For
2.9 Elect Director Tanji, Yasuo Mgmt For For For
2.10 Elect Director Harada, Kazuyuki Mgmt For For For
2.11 Elect Director Ueki, Yoshiharu Mgmt For For For
2.12 Elect Director Kimura, Keiji Mgmt For For For
2.13 Elect Director Shibata, Koji Mgmt For For For
2.14 Elect Director Hachisuka, Kazuyo Mgmt For For For
2.15 Elect Director Koyama, Yoko Mgmt For For For
3.1 Appoint Statutory Auditor Iwai, Koji Mgmt For For For
3.2 Appoint Statutory Auditor Toda, Naotoshi Mgmt For For For
4 Approve Takeover Defense Plan (Poison Pill) Mgmt For Against Against
Jeronimo Martins SGPS SA
Meeting Date: 06/25/2020 Country: Portugal Primary Security ID: X40338109 Record Date: 06/18/2020 Meeting Type: Annual Ticker: JMT
Shares Voted: 3,053
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1 Approve Individual and Consolidated Financial Mgmt For For For Statements and Statutory Reports
2 Approve Allocation of Income Mgmt For For For
3 Appraise Management and Supervision of Mgmt For For For Company and Approve Vote of Confidence to Corporate Bodies 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
Jeronimo Martins SGPS SA
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
4 Approve Statement on Remuneration Policy Mgmt For For For
Shareholder Proposal Submitted by Sociedade Mgmt Francisco Manuel Dos Santos B.V. (Item 5)
5 Approve Amendment of Clauses 1, 2 and 3 of SH None Refer Against the Retirement Fund Plan C of the Jeronimo Martins & Associadas Retirement Fund
JTEKT Corp.
Meeting Date: 06/25/2020 Country: Japan Primary Security ID: J2946V104 Record Date: 03/31/2020 Meeting Type: Annual Ticker: 6473
Shares Voted: 9,100
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1 Approve Allocation of Income, with a Final Mgmt For For For Dividend of JPY 16
2.1 Elect Director Kaijima, Hiroyuki Mgmt For Refer Against
2.2 Elect Director Yamamoto, Katsumi Mgmt For For For
2.3 Elect Director Matsumoto, Takumi Mgmt For For For
2.4 Elect Director Sano, Makoto Mgmt For For For
2.5 Elect Director Kato, Shinji Mgmt For For For
2.6 Elect Director Matsuoka, Hirofumi Mgmt For For For
2.7 Elect Director Makino, Kazuhisa Mgmt For For For
2.8 Elect Director Miyatani, Takao Mgmt For For For
2.9 Elect Director Okamoto, Iwao Mgmt For For For
2.10 Elect Director Uchiyamada, Takeshi Mgmt For For For
2.11 Elect Director Sato, Kazuhiro Mgmt For Against Against
2.12 Elect Director Takahashi, Tomokazu Mgmt For For For
2.13 Elect Director Segawa, Haruhiko Mgmt For For For
JXTG Holdings, Inc.
Meeting Date: 06/25/2020 Country: Japan Primary Security ID: J29699105 Record Date: 03/31/2020 Meeting Type: Annual Ticker: 5020 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
JXTG Holdings, Inc.
Shares Voted: 98,950
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1 Approve Allocation of Income, with a Final Mgmt For For For Dividend of JPY 11
2 Amend Articles to Change Company Name Mgmt For For For
3.1 Elect Director Sugimori, Tsutomu Mgmt For For For
3.2 Elect Director Ota, Katsuyuki Mgmt For For For
3.3 Elect Director Adachi, Hiroji Mgmt For For For
3.4 Elect Director Hosoi, Hiroshi Mgmt For For For
3.5 Elect Director Murayama, Seiichi Mgmt For For For
3.6 Elect Director Yokoi, Yoshikazu Mgmt For For For
3.7 Elect Director Iwase, Junichi Mgmt For For For
3.8 Elect Director Yatabe, Yasushi Mgmt For For For
3.9 Elect Director Ota, Hiroko Mgmt For For For
3.10 Elect Director Otsuka, Mutsutake Mgmt For For For
3.11 Elect Director Miyata, Yoshiiku Mgmt For For For
4.1 Elect Director and Audit Committee Member Mgmt For Against Against Kato, Hitoshi
4.2 Elect Director and Audit Committee Member Mgmt For Against Against Ouchi, Yoshiaki
4.3 Elect Director and Audit Committee Member Mgmt For For For Nishioka, Seiichiro
4.4 Elect Director and Audit Committee Member Mgmt For Against Against Oka, Toshiko
5 Approve Trust-Type Equity Compensation Mgmt For For For Plan
Kajima Corp.
Meeting Date: 06/25/2020 Country: Japan Primary Security ID: J29223120 Record Date: 03/31/2020 Meeting Type: Annual Ticker: 1812 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
Kajima Corp.
Shares Voted: 16,500
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1 Approve Allocation of Income, with a Final Mgmt For For For Dividend of JPY 25
2 Amend Articles to Amend Provisions on Mgmt For For For Number of Directors - Reduce Directors' Term
3.1 Elect Director Oshimi, Yoshikazu Mgmt For For For
3.2 Elect Director Atsumi, Naoki Mgmt For For For
3.3 Elect Director Koizumi, Hiroyoshi Mgmt For For For
3.4 Elect Director Kayano, Masayasu Mgmt For For For
3.5 Elect Director Ishikawa, Hiroshi Mgmt For For For
3.6 Elect Director Uchida, Ken Mgmt For For For
3.7 Elect Director Hiraizumi, Nobuyuki Mgmt For For For
3.8 Elect Director Kajima, Shoichi Mgmt For For For
3.9 Elect Director Furukawa, Koji Mgmt For For For
3.10 Elect Director Sakane, Masahiro Mgmt For For For
3.11 Elect Director Saito, Kiyomi Mgmt For For For
3.12 Elect Director Machida, Yukio Mgmt For For For
4.1 Appoint Statutory Auditor Kumano, Takashi Mgmt For For For
4.2 Appoint Statutory Auditor Fujikawa, Yukiko Mgmt For For For
Kawasaki Heavy Industries, Ltd.
Meeting Date: 06/25/2020 Country: Japan Primary Security ID: J31502131 Record Date: 03/31/2020 Meeting Type: Annual Ticker: 7012
Shares Voted: 6,300
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1 Amend Articles to Amend Business Lines - Mgmt For For For Adopt Board Structure with Audit Committee - Amend Provisions on Number of Directors - Authorize Directors to Execute Day to Day Operations without Full Board Approval - Indemnify Directors 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
Kawasaki Heavy Industries, Ltd.
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
2.1 Elect Director Kanehana, Yoshinori Mgmt For For For
2.2 Elect Director Namiki, Sukeyuki Mgmt For For For
2.3 Elect Director Hashimoto, Yasuhiko Mgmt For For For
2.4 Elect Director Yamamoto, Katsuya Mgmt For For For
2.5 Elect Director Nakatani, Hiroshi Mgmt For For For
2.6 Elect Director Tamura, Yoshiaki Mgmt For For For
2.7 Elect Director Jenifer Rogers Mgmt For For For
2.8 Elect Director Tsujimura, Hideo Mgmt For For For
3.1 Elect Director and Audit Committee Member Mgmt For Against Against Fukuma, Katsuyoshi
3.2 Elect Director and Audit Committee Member Mgmt For Against Against Nekoshima, Akio
3.3 Elect Director and Audit Committee Member Mgmt For For For Kodera, Satoru
3.4 Elect Director and Audit Committee Member Mgmt For For For Ishii, Atsuko
3.5 Elect Director and Audit Committee Member Mgmt For For For Saito, Ryoichi
4 Elect Alternate Director and Audit Committee Mgmt For For For Member Tsukui, Susumu
5 Approve Compensation Ceiling for Directors Mgmt For For For Who Are Not Audit Committee Members
6 Approve Compensation Ceiling for Directors Mgmt For For For Who Are Audit Committee Members
Konami Holdings Corp.
Meeting Date: 06/25/2020 Country: Japan Primary Security ID: J3600L101 Record Date: 03/31/2020 Meeting Type: Annual Ticker: 9766
Shares Voted: 3,500
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1 Amend Articles to Change Location of Head Mgmt For For For Office
2.1 Elect Director Kozuki, Kagemasa Mgmt For For For
2.2 Elect Director Higashio, Kimihiko 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
Konami Holdings Corp.
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
2.3 Elect Director Hayakawa, Hideki Mgmt For For For
2.4 Elect Director Okita, Katsunori Mgmt For For For
2.5 Elect Director Matsura, Yoshihiro Mgmt For For For
2.6 Elect Director Gemma, Akira Mgmt For For For
2.7 Elect Director Yamaguchi, Kaori Mgmt For For For
2.8 Elect Director Kubo, Kimito Mgmt For For For
Kyocera Corp.
Meeting Date: 06/25/2020 Country: Japan Primary Security ID: J37479110 Record Date: 03/31/2020 Meeting Type: Annual Ticker: 6971
Shares Voted: 9,800
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1 Approve Allocation of Income, with a Final Mgmt For For For Dividend of JPY 80
2.1 Appoint Statutory Auditor Harada, Itsuki Mgmt For For For
2.2 Appoint Statutory Auditor Sakata, Hitoshi Mgmt For For For
2.3 Appoint Statutory Auditor Akiyama, Masaaki Mgmt For For For
2.4 Appoint Statutory Auditor Koyama, Shigeru Mgmt For For For
Kyushu Electric Power Co., Inc.
Meeting Date: 06/25/2020 Country: Japan Primary Security ID: J38468104 Record Date: 03/31/2020 Meeting Type: Annual Ticker: 9508
Shares Voted: 5,300
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1 Approve Allocation of Income, with a Final Mgmt For For For Dividend of JPY 1,052,877 for Class A Preferred Shares and JPY 15 for Ordinary Shares
2.1 Elect Director Uriu, Michiaki 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
Kyushu Electric Power Co., Inc.
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
2.2 Elect Director Ikebe, Kazuhiro Mgmt For For For
2.3 Elect Director Yakushinji, Hideomi Mgmt For For For
2.4 Elect Director Fujii, Ichiro Mgmt For For For
2.5 Elect Director Toyoma, Makoto Mgmt For For For
2.6 Elect Director Osa, Nobuya Mgmt For For For
2.7 Elect Director Toyoshima, Naoyuki Mgmt For For For
2.8 Elect Director Ogura, Yoshio Mgmt For For For
2.9 Elect Director Akiyama, Yasuji Mgmt For For For
2.10 Elect Director Watanabe, Akiyoshi Mgmt For For For
2.11 Elect Director Sakie Fukushima Tachibana Mgmt For For For
3.1 Elect Director and Audit Committee Member Mgmt For For For Koga, Kazutaka
3.2 Elect Director and Audit Committee Member Mgmt For For For Fujita, Kazuko
3.3 Elect Director and Audit Committee Member Mgmt For For For Tani, Hiroko
4 Amend Articles to Add Provision on Abolition SH Against For For of Advisory Positions
5 Amend Articles to Establish Investigation SH Against Against Against Committee on Illegal Funding concerning Nuclear Power Generation and Related Businesses
6 Amend Articles to Establish Tritium SH Against Against Against Contamination Investigation Committee
7 Amend Articles to Add Provision concerning SH Against Against Against Employment of Nuclear Site Workers
8 Amend Articles to Add Provision concerning SH Against Against Against Duration of Operation of Nuclear Power Plants
9 Amend Articles to Suspend Operation of SH Against Against Against Nuclear Power Plants in Genkai Town and Sendai City
Makita Corp.
Meeting Date: 06/25/2020 Country: Japan Primary Security ID: J39584107 Record Date: 03/31/2020 Meeting Type: Annual Ticker: 6586 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
Makita Corp.
Shares Voted: 7,400
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1 Approve Allocation of Income, with a Final Mgmt For For For Dividend of JPY 43
2.1 Appoint Statutory Auditor Wakayama, Mgmt For For For Mitsuhiko
2.2 Appoint Statutory Auditor Kodama, Akira Mgmt For For For
2.3 Appoint Statutory Auditor Inoue, Shoji Mgmt For For For
3 Approve Annual Bonus Mgmt For For For
Medipal Holdings Corp.
Meeting Date: 06/25/2020 Country: Japan Primary Security ID: J4189T101 Record Date: 03/31/2020 Meeting Type: Annual Ticker: 7459
Shares Voted: 7,300
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1.1 Elect Director Watanabe, Shuichi Mgmt For For For
1.2 Elect Director Chofuku, Yasuhiro Mgmt For For For
1.3 Elect Director Yoda, Toshihide Mgmt For For For
1.4 Elect Director Sakon, Yuji Mgmt For For For
1.5 Elect Director Hasegawa, Takuro Mgmt For For For
1.6 Elect Director Watanabe, Shinjiro Mgmt For For For
1.7 Elect Director Kasutani, Seiichi Mgmt For For For
1.8 Elect Director Kagami, Mitsuko Mgmt For For For
1.9 Elect Director Asano, Toshio Mgmt For For For
1.10 Elect Director Shoji, Kuniko Mgmt For For For
1.11 Elect Director Mimura, Koichi Mgmt For For For
Mitsubishi Gas Chemical Co., Inc.
Meeting Date: 06/25/2020 Country: Japan Primary Security ID: J43959113 Record Date: 03/31/2020 Meeting Type: Annual Ticker: 4182 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
Mitsubishi Gas Chemical Co., Inc.
Shares Voted: 6,600
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1.1 Elect Director Kurai, Toshikiyo Mgmt For For For
1.2 Elect Director Fujii, Masashi Mgmt For For For
1.3 Elect Director Inari, Masato Mgmt For For For
1.4 Elect Director Ariyoshi, Nobuhisa Mgmt For For For
1.5 Elect Director Okubo, Tomohiko Mgmt For For For
1.6 Elect Director Kato, Kenji Mgmt For For For
1.7 Elect Director Kosaka, Yasushi Mgmt For For For
1.8 Elect Director Nagaoka, Naruyuki Mgmt For For For
1.9 Elect Director Tanigawa, Kazuo Mgmt For For For
1.10 Elect Director Sato, Tsugio Mgmt For For For
1.11 Elect Director Hirose, Haruko Mgmt For For For
1.12 Elect Director Suzuki, Toru Mgmt For For For
2.1 Appoint Statutory Auditor Sugita, Katsuhiko Mgmt For For For
2.2 Appoint Statutory Auditor Mizukami, Mgmt For For For Masamichi
Mizuho Financial Group, Inc.
Meeting Date: 06/25/2020 Country: Japan Primary Security ID: J4599L102 Record Date: 03/31/2020 Meeting Type: Annual Ticker: 8411
Shares Voted: 807,200
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1.1 Elect Director Sakai, Tatsufumi Mgmt For For For
1.2 Elect Director Ishii, Satoshi Mgmt For For For
1.3 Elect Director Wakabayashi, Motonori Mgmt For For For
1.4 Elect Director Umemiya, Makoto Mgmt For For For
1.5 Elect Director Ehara, Hiroaki Mgmt For For For
1.6 Elect Director Sato, Yasuhiro 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
Mizuho Financial Group, Inc.
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1.7 Elect Director Hirama, Hisaaki Mgmt For Against Against
1.8 Elect Director Seki, Tetsuo Mgmt For For For
1.9 Elect Director Kainaka, Tatsuo Mgmt For For For
1.10 Elect Director Kobayashi, Yoshimitsu Mgmt For For For
1.11 Elect Director Sato, Ryoji Mgmt For For For
1.12 Elect Director Yamamoto, Masami Mgmt For For For
1.13 Elect Director Kobayashi, Izumi Mgmt For For For
2 Approve Reverse Stock Split and Decrease Mgmt For For For Authorized Capital in Connection with Reverse Stock Split
3 Amend Articles to Update Authorized Capital Mgmt For For For in Connection with Reverse Stock Split - Amend Provisions on Class Shares - Clarify Director Authority on Shareholder Meetings
4 Amend Articles to Restore Shareholder Mgmt For For For Authority to Vote on Share Buybacks - Restore Shareholder Authority to Vote on Income Allocation
5 Amend Articles to Disclose Plan Outlining SH Against For For Company's Business Strategy to Align Investments with Goals of Paris Agreement
6 Amend Articles to Set Threshold of At Least SH Against Against Against 1000 Letters if Company Is to Set Letter Limit on Reasons for Shareholder Proposals
7 Amend Articles to Prohibit Abuse of Dominant SH Against Against Against Bargaining Position against Shareholder Proponents
8 Amend Articles to Prohibit Abuse of Dominant SH Against Against Against Bargaining Position against Business Partners
9 Amend Articles to Establish Point of Contact SH Against Against Against for Whistleblowing
MS&AD Insurance Group Holdings, Inc.
Meeting Date: 06/25/2020 Country: Japan Primary Security ID: J4687C105 Record Date: 03/31/2020 Meeting Type: Annual Ticker: 8725 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
MS&AD Insurance Group Holdings, Inc.
Shares Voted: 12,900
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1 Approve Allocation of Income, with a Final Mgmt For For For Dividend of JPY 75
2.1 Elect Director Karasawa, Yasuyoshi Mgmt For For For
2.2 Elect Director Kanasugi, Yasuzo Mgmt For For For
2.3 Elect Director Hara, Noriyuki Mgmt For For For
2.4 Elect Director Higuchi, Tetsuji Mgmt For For For
2.5 Elect Director Tamura, Satoru Mgmt For For For
2.6 Elect Director Fukuda, Masahito Mgmt For For For
2.7 Elect Director Suzuki, Hisahito Mgmt For For For
2.8 Elect Director Bando, Mariko Mgmt For For For
2.9 Elect Director Arima, Akira Mgmt For For For
2.10 Elect Director Ikeo, Kazuhito Mgmt For For For
2.11 Elect Director Tobimatsu, Junichi Mgmt For For For
2.12 Elect Director Rochelle Kopp Mgmt For For For
3 Appoint Statutory Auditor Chiyoda, Kunio Mgmt For For For
Nagoya Railroad Co., Ltd.
Meeting Date: 06/25/2020 Country: Japan Primary Security ID: J47399118 Record Date: 03/31/2020 Meeting Type: Annual Ticker: 9048
Shares Voted: 8,400
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1 Approve Allocation of Income, with a Final Mgmt For For For Dividend of JPY 25
2 Elect Director Naito, Hiroyasu Mgmt For For For
3.1 Appoint Statutory Auditor Iwagaya, Mitsuharu Mgmt For For For
3.2 Appoint Statutory Auditor Mita, Toshio Mgmt For For For
3.3 Appoint Statutory Auditor Sassa, Kazuo Mgmt For Against Against
3.4 Appoint Statutory Auditor Matsushita, Akira 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
NH Foods Ltd.
Meeting Date: 06/25/2020 Country: Japan Primary Security ID: J4929Q102 Record Date: 03/31/2020 Meeting Type: Annual Ticker: 2282
Shares Voted: 3,500
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1.1 Elect Director Hata, Yoshihide Mgmt For For For
1.2 Elect Director Kito, Tetsuhiro Mgmt For For For
1.3 Elect Director Ikawa, Nobuhisa Mgmt For For For
1.4 Elect Director Miyagai, Sadanori Mgmt For For For
1.5 Elect Director Kono, Yasuko Mgmt For For For
1.6 Elect Director Iwasaki, Atsushi Mgmt For For For
1.7 Elect Director Arase, Hideo Mgmt For For For
1.8 Elect Director Maeda, Fumio Mgmt For For For
2 Approve Trust-Type Equity Compensation Mgmt For For For Plan
Nissan Chemical Corp.
Meeting Date: 06/25/2020 Country: Japan Primary Security ID: J56988108 Record Date: 03/31/2020 Meeting Type: Annual Ticker: 4021
Shares Voted: 4,900
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1 Approve Allocation of Income, with a Final Mgmt For For For Dividend of JPY 48
2.1 Elect Director Kinoshita, Kojiro Mgmt For Refer Against
2.2 Elect Director Miyazaki, Junichi Mgmt For For For
2.3 Elect Director Yagi, Shinsuke Mgmt For For For
2.4 Elect Director Miyaji, Katsuaki Mgmt For For For
2.5 Elect Director Honda, Takashi Mgmt For For For
2.6 Elect Director Suzuki, Hitoshi Mgmt For For For
2.7 Elect Director Oe, Tadashi Mgmt For For For
2.8 Elect Director Obayashi, Hidehito 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
Nissan Chemical Corp.
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
2.9 Elect Director Kataoka, Kazunori Mgmt For For For
3 Appoint Statutory Auditor Suzuki, Norihiro Mgmt For Against Against
Nisshin Seifun Group Inc.
Meeting Date: 06/25/2020 Country: Japan Primary Security ID: J57633109 Record Date: 03/31/2020 Meeting Type: Annual Ticker: 2002
Shares Voted: 8,400
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1.1 Elect Director Kemmoku, Nobuki Mgmt For For For
1.2 Elect Director Takizawa, Michinori Mgmt For For For
1.3 Elect Director Mori, Akira Mgmt For For For
1.4 Elect Director Iwasaki, Koichi Mgmt For For For
1.5 Elect Director Yamada, Takao Mgmt For For For
1.6 Elect Director Koike, Yuji Mgmt For For For
1.7 Elect Director Mimura, Akio Mgmt For For For
1.8 Elect Director Fushiya, Kazuhiko Mgmt For For For
1.9 Elect Director Nagai, Moto Mgmt For For For
1.10 Elect Director Odaka, Satoshi Mgmt For For For
Nissin Foods Holdings Co., Ltd.
Meeting Date: 06/25/2020 Country: Japan Primary Security ID: J58063124 Record Date: 03/31/2020 Meeting Type: Annual Ticker: 2897
Shares Voted: 2,600
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1 Approve Allocation of Income, with a Final Mgmt For For For Dividend of JPY 55
2 Amend Articles to Amend Provision on Mgmt For For For Shareholder Meeting Venue 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
Nissin Foods Holdings Co., Ltd.
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
3.1 Elect Director Ando, Koki Mgmt For For For
3.2 Elect Director Ando, Noritaka Mgmt For For For
3.3 Elect Director Yokoyama, Yukio Mgmt For For For
3.4 Elect Director Kobayashi, Ken Mgmt For For For
3.5 Elect Director Okafuji, Masahiro Mgmt For For For
3.6 Elect Director Mizuno, Masato Mgmt For For For
3.7 Elect Director Nakagawa, Yukiko Mgmt For For For
3.8 Elect Director Sakuraba, Eietsu Mgmt For For For
Panasonic Corp.
Meeting Date: 06/25/2020 Country: Japan Primary Security ID: J6354Y104 Record Date: 03/31/2020 Meeting Type: Annual Ticker: 6752
Shares Voted: 78,565
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1.1 Elect Director Nagae, Shusaku Mgmt For For For
1.2 Elect Director Tsuga, Kazuhiro Mgmt For For For
1.3 Elect Director Sato, Mototsugu Mgmt For For For
1.4 Elect Director Higuchi, Yasuyuki Mgmt For For For
1.5 Elect Director Homma, Tetsuro Mgmt For For For
1.6 Elect Director Tsutsui, Yoshinobu Mgmt For For For
1.7 Elect Director Ota, Hiroko Mgmt For For For
1.8 Elect Director Toyama, Kazuhiko Mgmt For For For
1.9 Elect Director Noji, Kunio Mgmt For For For
1.10 Elect Director Umeda, Hirokazu Mgmt For For For
1.11 Elect Director Laurence W.Bates Mgmt For For For
1.12 Elect Director Sawada, Michitaka Mgmt For For For
1.13 Elect Director Kawamoto, Yuko Mgmt For For For
2.1 Appoint Statutory Auditor Fujii, Eiji Mgmt For For For
2.2 Appoint Statutory Auditor Yufu, Setsuko 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
Peugeot SA
Meeting Date: 06/25/2020 Country: France Primary Security ID: F72313111 Record Date: 06/23/2020 Meeting Type: Annual/Special Ticker: UG
Shares Voted: 19,728
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 Consolidated Financial Statements Mgmt For For For and Statutory Reports
3 Approve Allocation of Income and Absence of Mgmt For For For Dividends
4 Ratify Appointment of Zhang Zutong as Mgmt For Against Against Supervisory Board Member
5 Reelect Catherine Bradley as Supervisory Mgmt For For For Board Member
6 Approve Remuneration Policy of Carlos Mgmt For Abstain Abstain Tavares, Chairman of the Management Board
7 Approve Remuneration Policy of Olivier Mgmt For Abstain Abstain Bourges, Michael Lohscheller, Maxime Picat as Members of the Management Board
8 Approve Remuneration Policy of Louis Gallois, Mgmt For For For Chairman of the Supervisory Board
9 Approve Remuneration Policy of Members of Mgmt For For For the Supervisory Board
10 Approve Compensation Report of Corporate Mgmt For For For Officers
11 Approve Compensation of Carlos Tavares, Mgmt For Abstain Abstain Chairman of the Management Board
12 Approve Compensation of Olivier Bourges, Mgmt For Abstain Abstain Member of the Management Board Since March 1, 2019
13 Approve Compensation of Michael Mgmt For Abstain Abstain Lohscheller, Member of the Management Board Since Sept. 1, 2019
14 Approve Compensation of Maxime Picat, Mgmt For Abstain Abstain Member of the Management Board
15 Approve Compensation of Jean-Christophe Mgmt For Abstain Abstain Quemard, Member of the Management Board Until Aug. 31, 2019
16 Approve Compensation of Louis Gallois, Mgmt For For For Chairman of the Supervisory Board 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
Peugeot SA
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
17 Approve Transaction with Etablissements Mgmt For For For Peugeot Freres and FFP Re: Engagement Letter
18 Approve Transaction with Bpifrance Mgmt For For For Participations and Lion Participations Re: Engagement Letter
19 Approve Transaction with Dongfeng Motor Mgmt For For For Group Re: Buyout Agreement
20 Waiver of the Establishment of a Special Mgmt For For For Negotiation Group Re: Merger Agreement Between Company and Fiat Chrysler Automobiles
21 Authorize Repurchase of Up to 10 Percent of Mgmt For For For Issued Share Capital
Extraordinary Business Mgmt
22 Authorize Decrease in Share Capital via Mgmt For For For Cancellation of Repurchased Shares
23 Authorize Board to Issue Free Warrants with Mgmt For Against Against Preemptive Rights During a Public Tender Offer
24 Authorize Capital Issuances for Use in Mgmt For For For Employee Stock Purchase Plans
25 Amend Article 10 of Bylaws Re: Employee Mgmt For For For Representative
26 Amend Article 12 of Bylaws Re: Payment of Mgmt For For For Dividends
27 Ratify Change Location of Registered Office to Mgmt For For For Centre Technique de Velizy, Route de Gisy, 78140 Velizy-Villacoublay and Amend Article 4 of Bylaws Accordingly
28 Authorize Filing of Required Documents/Other Mgmt For For For Formalities
SECOM Co., Ltd.
Meeting Date: 06/25/2020 Country: Japan Primary Security ID: J69972107 Record Date: 03/31/2020 Meeting Type: Annual Ticker: 9735
Shares Voted: 7,000
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1 Approve Allocation of Income, with a Final Mgmt For For For Dividend of JPY 85 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
SECOM Co., Ltd.
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
2.1 Elect Director Iida, Makoto Mgmt For For For
2.2 Elect Director Nakayama, Yasuo Mgmt For For For
2.3 Elect Director Ozeki, Ichiro Mgmt For For For
2.4 Elect Director Yoshida, Yasuyuki Mgmt For For For
2.5 Elect Director Fuse, Tatsuro Mgmt For For For
2.6 Elect Director Izumida, Tatsuya Mgmt For For For
2.7 Elect Director Kurihara, Tatsushi Mgmt For For For
2.8 Elect Director Hirose, Takaharu Mgmt For For For
2.9 Elect Director Kawano, Hirobumi Mgmt For For For
2.10 Elect Director Watanabe, Hajime Mgmt For For For
2.11 Elect Director Hara, Miri Mgmt For For For
Seibu Holdings, Inc.
Meeting Date: 06/25/2020 Country: Japan Primary Security ID: J7030Q119 Record Date: 03/31/2020 Meeting Type: Annual Ticker: 9024
Shares Voted: 8,200
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1 Approve Allocation of Income, with a Final Mgmt For For For Dividend of JPY 15
2.1 Elect Director Goto, Takashi Mgmt For For For
2.2 Elect Director Takahashi, Kaoru Mgmt For For For
2.3 Elect Director Nishii, Tomoyuki Mgmt For For For
2.4 Elect Director Nishiyama, Ryuichiro Mgmt For For For
2.5 Elect Director Kitamura, Kimio Mgmt For For For
2.6 Elect Director Koyama, Masahiko Mgmt For For For
2.7 Elect Director Uwano, Akihisa Mgmt For For For
2.8 Elect Director Tsujihiro, Masafumi 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
Seiko Epson Corp.
Meeting Date: 06/25/2020 Country: Japan Primary Security ID: J7030F105 Record Date: 03/31/2020 Meeting Type: Annual Ticker: 6724
Shares Voted: 11,000
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1 Approve Allocation of Income, with a Final Mgmt For For For Dividend of JPY 31
2.1 Elect Director Usui, Minoru Mgmt For For For
2.2 Elect Director Ogawa, Yasunori Mgmt For For For
2.3 Elect Director Kubota, Koichi Mgmt For For For
2.4 Elect Director Seki, Tatsuaki Mgmt For For For
2.5 Elect Director Kawana, Masayuki Mgmt For For For
2.6 Elect Director Takahata, Toshiya Mgmt For For For
2.7 Elect Director Omiya, Hideaki Mgmt For For For
2.8 Elect Director Matsunaga, Mari Mgmt For For For
3.1 Elect Director and Audit Committee Member Mgmt For Against Against Shigemoto, Taro
3.2 Elect Director and Audit Committee Member Mgmt For For For Shirai, Yoshio
3.3 Elect Director and Audit Committee Member Mgmt For For For Murakoshi, Susumu
3.4 Elect Director and Audit Committee Member Mgmt For For For Otsuka, Michiko
4 Approve Annual Bonus Mgmt For For For
SG Holdings Co., Ltd.
Meeting Date: 06/25/2020 Country: Japan Primary Security ID: J7134P108 Record Date: 03/31/2020 Meeting Type: Annual Ticker: 9143
Shares Voted: 6,300
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1.1 Elect Director Kuriwada, Eiichi Mgmt For Against Against
1.2 Elect Director Araki, Hideo Mgmt For For For
1.3 Elect Director Nakajima, Shunichi 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
SG Holdings Co., Ltd.
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1.4 Elect Director Motomura, Masahide Mgmt For For For
1.5 Elect Director Kawanago, Katsuhiro Mgmt For For For
1.6 Elect Director Matsumoto, Hidekazu Mgmt For For For
1.7 Elect Director Takaoka, Mika Mgmt For For For
1.8 Elect Director Sagisaka, Osami Mgmt For For For
1.9 Elect Director Akiyama, Masato Mgmt For For For
2 Appoint Statutory Auditor Tajima, Satoshi Mgmt For For For
Shimadzu Corp.
Meeting Date: 06/25/2020 Country: Japan Primary Security ID: J72165129 Record Date: 03/31/2020 Meeting Type: Annual Ticker: 7701
Shares Voted: 8,500
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1 Approve Allocation of Income, with a Final Mgmt For For For Dividend of JPY 15
2.1 Elect Director Nakamoto, Akira Mgmt For For For
2.2 Elect Director Ueda, Teruhisa Mgmt For For For
2.3 Elect Director Miura, Yasuo Mgmt For For For
2.4 Elect Director Kitaoka, Mitsuo Mgmt For For For
2.5 Elect Director Yamamoto, Yasunori Mgmt For For For
2.6 Elect Director Sawaguchi, Minoru Mgmt For For For
2.7 Elect Director Wada, Hiroko Mgmt For For For
2.8 Elect Director Hanai, Nobuo Mgmt For For For
3 Appoint Statutory Auditor Nishimoto, Mgmt For For For Tsuyoshi
4 Appoint Alternate Statutory Auditor Mgmt For For For Shimadera, Motoi 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
SoftBank Group Corp.
Meeting Date: 06/25/2020 Country: Japan Primary Security ID: J75963108 Record Date: 03/31/2020 Meeting Type: Annual Ticker: 9984
Shares Voted: 55,200
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1 Approve Allocation of Income, with a Final Mgmt For For For Dividend of JPY 22
2.1 Elect Director Son, Masayoshi Mgmt For For For
2.2 Elect Director Ronald Fisher Mgmt For For For
2.3 Elect Director Marcelo Claure Mgmt For For For
2.4 Elect Director Sago, Katsunori Mgmt For For For
2.5 Elect Director Rajeev Misra Mgmt For For For
2.6 Elect Director Goto, Yoshimitsu Mgmt For For For
2.7 Elect Director Miyauchi, Ken Mgmt For For For
2.8 Elect Director Simon Segars Mgmt For For For
2.9 Elect Director Yasir O. Al-Rumayyan Mgmt For For For
2.10 Elect Director Iijima, Masami Mgmt For For For
2.11 Elect Director Matsuo, Yutaka Mgmt For For For
2.12 Elect Director Lip-Bu Tan Mgmt For For For
2.13 Elect Director Kawamoto, Yuko Mgmt For For For
Sumitomo Electric Industries Ltd.
Meeting Date: 06/25/2020 Country: Japan Primary Security ID: J77411114 Record Date: 03/31/2020 Meeting Type: Annual Ticker: 5802
Shares Voted: 27,100
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1 Approve Allocation of Income, with a Final Mgmt For For For Dividend of JPY 16
2 Amend Articles to Reduce Directors' Term - Mgmt For For For Reflect Changes in Law
3.1 Elect Director Matsumoto, Masayoshi Mgmt For For For
3.2 Elect Director Inoue, Osamu 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
Sumitomo Electric Industries Ltd.
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
3.3 Elect Director Nishida, Mitsuo Mgmt For For For
3.4 Elect Director Ushijima, Nozomi Mgmt For For For
3.5 Elect Director Kasui, Yoshitomo Mgmt For For For
3.6 Elect Director Nishimura, Akira Mgmt For For For
3.7 Elect Director Hato, Hideo Mgmt For For For
3.8 Elect Director Shirayama, Masaki Mgmt For For For
3.9 Elect Director Kobayashi, Nobuyuki Mgmt For For For
3.10 Elect Director Sato, Hiroshi Mgmt For For For
3.11 Elect Director Tsuchiya, Michihiro Mgmt For For For
3.12 Elect Director Christina Ahmadjian Mgmt For For For
4 Appoint Statutory Auditor Uehara, Michiko Mgmt For For For
5 Approve Annual Bonus Mgmt For For For
Suzuken Co., Ltd.
Meeting Date: 06/25/2020 Country: Japan Primary Security ID: J78454105 Record Date: 03/31/2020 Meeting Type: Annual Ticker: 9987
Shares Voted: 2,500
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1.1 Elect Director Bessho, Yoshiki Mgmt For For For
1.2 Elect Director Miyata, Hiromi Mgmt For Against Against
1.3 Elect Director Asano, Shigeru Mgmt For For For
1.4 Elect Director Tamura, Hisashi Mgmt For For For
1.5 Elect Director Tanaka, Hirofumi Mgmt For For For
1.6 Elect Director Someya, Akihiko Mgmt For For For
1.7 Elect Director Takahashi, Chie Mgmt For For For
1.8 Elect Director Ueda, Keisuke Mgmt For For For
1.9 Elect Director Iwatani, Toshiaki Mgmt For For For
1.10 Elect Director Usui, Yasunori 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
T&D Holdings, Inc.
Meeting Date: 06/25/2020 Country: Japan Primary Security ID: J86796109 Record Date: 03/31/2020 Meeting Type: Annual Ticker: 8795
Shares Voted: 18,700
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1 Approve Allocation of Income, with a Final Mgmt For For For Dividend of JPY 22
2 Amend Articles to Abolish Board Structure Mgmt For For For with Statutory Auditors - Adopt Board Structure with Audit Committee - Amend Provisions on Number of Directors - Authorize Directors to Execute Day to Day Operations without Full Board Approval
3.1 Elect Director Uehara, Hirohisa Mgmt For For For
3.2 Elect Director Morinaka, Kanaya Mgmt For For For
3.3 Elect Director Nagata, Mitsuhiro Mgmt For For For
3.4 Elect Director Tanaka, Yoshihisa Mgmt For For For
3.5 Elect Director Ogo, Naoki Mgmt For For For
3.6 Elect Director Watanabe, Kensaku Mgmt For For For
3.7 Elect Director Soejima, Naoki Mgmt For For For
3.8 Elect Director Kudo, Minoru Mgmt For For For
3.9 Elect Director Itasaka, Masafumi Mgmt For For For
4.1 Elect Director and Audit Committee Member Mgmt For Against Against Yanai, Junichi
4.2 Elect Director and Audit Committee Member Mgmt For Against Against Teraoka, Yasuo
4.3 Elect Director and Audit Committee Member Mgmt For For For Matsuyama, Haruka
4.4 Elect Director and Audit Committee Member Mgmt For For For Higaki, Seiji
4.5 Elect Director and Audit Committee Member Mgmt For For For Yamada, Shinnosuke
5 Elect Alternate Director and Audit Committee Mgmt For For For Member Shimma, Yuichiro
6 Approve Compensation Ceiling for Directors Mgmt For For For Who Are Not Audit Committee Members
7 Approve Compensation Ceiling for Directors Mgmt For For For Who Are Audit Committee Members
8 Approve Trust-Type Equity Compensation Mgmt For For For Plan 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
Terumo Corp.
Meeting Date: 06/25/2020 Country: Japan Primary Security ID: J83173104 Record Date: 03/31/2020 Meeting Type: Annual Ticker: 4543
Shares Voted: 21,400
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1 Approve Allocation of Income, with a Final Mgmt For For For Dividend of JPY 14
2.1 Elect Director Mimura, Takayoshi Mgmt For For For
2.2 Elect Director Sato, Shinjiro Mgmt For For For
2.3 Elect Director Takagi, Toshiaki Mgmt For For For
2.4 Elect Director Hatano, Shoji Mgmt For For For
2.5 Elect Director Nishikawa, Kyo Mgmt For For For
2.6 Elect Director Ueda, Ryuzo Mgmt For For For
2.7 Elect Director Kuroda, Yukiko Mgmt For For For
2.8 Elect Director Nishi, Hidenori Mgmt For For For
3 Elect Alternate Director and Audit Committee Mgmt For For For Member Sakaguchi, Koichi
The Chugoku Electric Power Co., Inc.
Meeting Date: 06/25/2020 Country: Japan Primary Security ID: J07098106 Record Date: 03/31/2020 Meeting Type: Annual Ticker: 9504
Shares Voted: 11,200
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1 Approve Allocation of Income, with a Final Mgmt For For For Dividend of JPY 25
2.1 Elect Director Karita, Tomohide Mgmt For For For
2.2 Elect Director Shimizu, Mareshige Mgmt For For For
2.3 Elect Director Ashitani, Shigeru Mgmt For For For
2.4 Elect Director Shigeto, Takafumi Mgmt For For For
2.5 Elect Director Takimoto, Natsuhiko Mgmt For For For
2.6 Elect Director Yamashita, Masahiro 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
The Chugoku Electric Power Co., Inc.
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
2.7 Elect Director Kitano, Tatsuo Mgmt For For For
2.8 Elect Director Takaba, Toshio Mgmt For For For
2.9 Elect Director Furuse, Makoto Mgmt For For For
3.1 Elect Director and Audit Committee Member Mgmt For Against Against Tamura, Norimasa
3.2 Elect Director and Audit Committee Member Mgmt For For For Uchiyamada, Kunio
3.3 Elect Director and Audit Committee Member Mgmt For For For Nosohara, Etsuko
3.4 Elect Director and Audit Committee Member Mgmt For For For Otani, Noriko
4 Amend Articles to Add Provision on Abolition SH Against Against Against of Advisory Positions
5 Amend Articles to Decommission Shimane SH Against Against Against Nuclear Power Plant and Cancel Kaminoseki Nuclear Power Plant Construction Plan
6 Amend Articles to Seek Agreement from SH Against Against Against Residents on Nuclear Power Plant Operation
7 Amend Articles to Establish Evacuation Plan SH Against Against Against and Conduct Evacuation Drills for Nuclear Power Plant Accidents
8 Amend Articles to Promote Energy Systems SH Against Against Against Using Renewable Energy
The Kansai Electric Power Co., Inc.
Meeting Date: 06/25/2020 Country: Japan Primary Security ID: J30169106 Record Date: 03/31/2020 Meeting Type: Annual Ticker: 9503
Shares Voted: 23,300
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1 Approve Allocation of Income, with a Final Mgmt For For For Dividend of JPY 25
2 Amend Articles to Adopt Board Structure with Mgmt For For For Three Committees - Clarify Director Authority on Shareholder Meetings - Amend Provisions on Director Titles - Clarify Director Authority on Board Meetings - Indemnify Directors
3.1 Elect Director Sakakibara, Sadayuki Mgmt For For For
3.2 Elect Director Okihara, Takamune Mgmt For Against Against 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
The Kansai Electric Power Co., Inc.
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
3.3 Elect Director Kobayashi, Tetsuya Mgmt For Against Against
3.4 Elect Director Sasaki, Shigeo Mgmt For For For
3.5 Elect Director Kaga, Atsuko Mgmt For For For
3.6 Elect Director Tomono, Hiroshi Mgmt For For For
3.7 Elect Director Takamatsu, Kazuko Mgmt For For For
3.8 Elect Director Naito, Fumio Mgmt For For For
3.9 Elect Director Morimoto, Takashi Mgmt For Against Against
3.10 Elect Director Misono, Toyokazu Mgmt For Against Against
3.11 Elect Director Inada, Koji Mgmt For Against Against
3.12 Elect Director Sugimoto, Yasushi Mgmt For Against Against
3.13 Elect Director Yamaji, Susumu Mgmt For Against Against
4 Amend Articles to Add Provision that Utility SH Against Against Against will Operate to Realize Energy Safety and Sustainability
5 Amend Articles to Keep Shareholder Meeting SH Against Against Against Minutes and Disclose Them to Public
6 Amend Articles to Add Provisions Concerning SH Against Against Against Management Based on CSR (Information Disclosure and Dialogue)
7 Amend Articles to Add Provisions Concerning SH Against Against Against Management Based on CSR (Facility Safety Enhancement)
8 Amend Articles to Add Provisions Concerning SH Against Against Against Management Based on CSR (Withdrawal from Coal-Fired Power Generation Business)
9 Amend Articles to Add Provision on SH Against Against Against Appropriate Bidding Process for Procurement and Subcontracting
10 Abolish Equity Compensation System for SH Against Against Against Directors
11 Approve Alternative Allocation of Income, SH Against Against Against with a Final Dividend of JPY 1 Higher Than Management Proposal
12 Remove Incumbent Director Morimoto, SH Against Against Against Takashi
13 Amend Articles to Require Individual SH Against For For Compensation Disclosure for Directors
14 Amend Articles to Add Provision on Abolition SH Against Against Against of Advisory Positions 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
The Kansai Electric Power Co., Inc.
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
15 Amend Articles to Establish Donation SH Against Against Against Committee
16 Amend Articles to Prohibit Financial Support SH Against Against Against to Nuclear Power Generation Business at Other Companies
17 Amend Articles to Ban Reprocessing of Spent SH Against Against Against Nuclear Fuels
18 Amend Articles to Ban Acceptance of Gift SH Against Against Against Items and Business Entertainment beyond Commercial Practice
19 Amend Articles to Establish Promotion SH Against Against Against Committee on Nuclear Power Phase-Out
20 Amend Articles to Promote Maximum SH Against Against Against Disclosure to Gain Trust from Society
21 Amend Articles to Require Individual SH Against For For Compensation Disclosure for Directors
22 Amend Articles to Encourage Dispersed SH Against Against Against Renewable Energy
23 Amend Articles to Request the Government to SH Against Against Against Develop Necessary Legal System to Stabilize Electricity Rate
24 Amend Articles to Demolish All Nuclear Power SH Against Against Against Plants
25 Amend Articles to Establish Work SH Against Against Against Environment where Employees Think About Safety of Nuclear Power Generation
26 Amend Articles to Ban Hiring or Service on SH Against Against Against the Board or at the Company by Former Government Officials
27 Amend Articles to Reduce Maximum Board SH Against Against Against Size and Require Majority Outsider Board
28 Amend Articles to Require Individual SH Against For For Disclosure of Compensation Received after Directors' Departure from the Board
29 Amend Articles to End Reliance on Nuclear SH Against Against Against Power
Tohoku Electric Power Co., Inc.
Meeting Date: 06/25/2020 Country: Japan Primary Security ID: J85108108 Record Date: 03/31/2020 Meeting Type: Annual Ticker: 9506 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
Tohoku Electric Power Co., Inc.
Shares Voted: 8,100
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1 Approve Allocation of Income, with a Final Mgmt For For For Dividend of JPY 20
2 Amend Articles to Amend Business Lines Mgmt For For For
3.1 Elect Director Kaiwa, Makoto Mgmt For For For
3.2 Elect Director Higuchi, Kojiro Mgmt For For For
3.3 Elect Director Okanobu, Shinichi Mgmt For For For
3.4 Elect Director Masuko, Jiro Mgmt For For For
3.5 Elect Director Yamamoto, Shunji Mgmt For For For
3.6 Elect Director Abe, Toshinori Mgmt For For For
3.7 Elect Director Yashiro, Hirohisa Mgmt For For For
3.8 Elect Director Ito, Hirohiko Mgmt For For For
3.9 Elect Director Kondo, Shiro Mgmt For For For
3.10 Elect Director Kamijo, Tsutomu Mgmt For For For
3.11 Elect Director Kawanobe, Osamu Mgmt For For For
4.1 Elect Director and Audit Committee Member Mgmt For Against Against Kato, Koki
4.2 Elect Director and Audit Committee Member Mgmt For Against Against Baba, Chiharu
4.3 Elect Director and Audit Committee Member Mgmt For Against Against Kobayashi, Kazuo
5 Approve Compensation Ceiling for Directors Mgmt For For For Who Are Not Audit Committee Members
6 Approve Trust-Type Equity Compensation Mgmt For For For Plan
7 Amend Articles to Ban Nuclear Power SH Against Against Against Generation Business
8 Amend Articles to Ban Nuclear Power Plant SH Against Against Against Construction
9 Amend Articles to Add Provision on the SH Against Against Against Utility's Responsibility for Nuclear Radioactive Waste
10 Amend Articles to Add Provision on the SH Against Against Against Utility's Responsibility for Nuclear Accident Countermeasures 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
Tohoku Electric Power Co., Inc.
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
11 Amend Articles to Request Miyagi Prefecture SH Against Against Against to Conduct Referendum Concerning Resumption of No. 2 Reactor at Onagawa Nuclear Plant and Follow the Result
12 Amend Articles to Ban Financial Support for SH Against Against Against Other Nuclear Power Generation Companies
Tokyo Electric Power Co. Holdings, Inc.
Meeting Date: 06/25/2020 Country: Japan Primary Security ID: J86914108 Record Date: 03/31/2020 Meeting Type: Annual Ticker: 9501
Shares Voted: 39,500
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1.1 Elect Director Utsuda, Shoei Mgmt For For For
1.2 Elect Director Kunii, Hideko Mgmt For For For
1.3 Elect Director Takaura, Hideo Mgmt For For For
1.4 Elect Director Annen, Junji Mgmt For For For
1.5 Elect Director Oyagi, Shigeo Mgmt For For For
1.6 Elect Director Onishi, Shoichiro Mgmt For For For
1.7 Elect Director Tanaka, Kotaro Mgmt For For For
1.8 Elect Director Kobayakawa, Tomoaki Mgmt For For For
1.9 Elect Director Fubasami, Seiichi Mgmt For For For
1.10 Elect Director Moriya, Seiji Mgmt For For For
1.11 Elect Director Akimoto, Nobuhide Mgmt For For For
1.12 Elect Director Makino, Shigenori Mgmt For For For
1.13 Elect Director Morishita, Yoshihito Mgmt For Against Against
2 Amend Articles to Concentrate Managerial SH Against Against Against Resources on Decommissioning of Fukushima Daiichi Nuclear Power Plant
3 Amend Articles to Establish Investigation SH Against Against Against Committee on Nuclear Contamination Resulting from Fukushima Nuclear Accident
4 Amend Articles to Withdraw from Coal Fired SH Against Against Against Power Generation 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
Tokyo Electric Power Co. Holdings, Inc.
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
5 Amend Articles to Promote Small-Scale SH Against Against Against Electricity Transmission System Factoring in Local Characteristics
6 Amend Articles to Ban Construction of SH Against Against Against Higashidori Nuclear Power Plant
7 Amend Articles to Expedite Nuclear Damage SH Against Against Against Compensation Payment Related to Fukushima Nuclear Accident
8 Amend Articles to Establish Investigation SH Against Against Against Committee on Managerial Matters Deemed Detrimental to Shareholders
9 Amend Articles to Require Individual SH Against Refer Against Compensation Disclosure for Directors and Executive Officers
10 Amend Articles to Add Provision on Abolition SH Against For For of Advisory Positions
Tokyu Fudosan Holdings Corp.
Meeting Date: 06/25/2020 Country: Japan Primary Security ID: J88764105 Record Date: 03/31/2020 Meeting Type: Annual Ticker: 3289
Shares Voted: 24,500
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1 Approve Allocation of Income, with a Final Mgmt For For For Dividend of JPY 8
2 Amend Articles to Amend Provisions on Mgmt For For For Director Titles
3.1 Elect Director Kanazashi, Kiyoshi Mgmt For For For
3.2 Elect Director Okuma, Yuji Mgmt For For For
3.3 Elect Director Nishikawa, Hironori Mgmt For For For
3.4 Elect Director Uemura, Hitoshi Mgmt For For For
3.5 Elect Director Saiga, Katsuhide Mgmt For For For
3.6 Elect Director Okada, Masashi Mgmt For For For
3.7 Elect Director Kimura, Shohei Mgmt For For For
3.8 Elect Director Ota, Yoichi Mgmt For For For
3.9 Elect Director Nomoto, Hirofumi 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
Tokyu Fudosan Holdings Corp.
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
3.10 Elect Director Iki, Koichi Mgmt For For For
3.11 Elect Director Kaiami, Makoto Mgmt For For For
3.12 Elect Director Arai, Saeko Mgmt For For For
3.13 Elect Director Ogasawara, Michiaki Mgmt For For For
4 Appoint Alternate Statutory Auditor Nagao, Mgmt For For For Ryo
Tosoh Corp.
Meeting Date: 06/25/2020 Country: Japan Primary Security ID: J90096132 Record Date: 03/31/2020 Meeting Type: Annual Ticker: 4042
Shares Voted: 10,600
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1 Amend Articles to Amend Provisions on Mgmt For For For Number of Directors - Recognize Validity of Board Resolutions in Written or Electronic Format - Amend Provisions on Number of Statutory Auditors
2.1 Elect Director Yamamoto, Toshinori Mgmt For For For
2.2 Elect Director Tashiro, Katsushi Mgmt For For For
2.3 Elect Director Yamada, Masayuki Mgmt For For For
2.4 Elect Director Kuwada, Mamoru Mgmt For For For
2.5 Elect Director Adachi, Toru Mgmt For For For
2.6 Elect Director Abe, Tsutomu Mgmt For For For
2.7 Elect Director Miura, Keiichi Mgmt For For For
2.8 Elect Director Hombo, Yoshihiro Mgmt For For For
2.9 Elect Director Hidaka, Mariko Mgmt For For For
3.1 Appoint Alternate Statutory Auditor Tanaka, Mgmt For For For Yasuhiko
3.2 Appoint Alternate Statutory Auditor Nagao, Mgmt For For For Kenta
4 Approve Compensation Ceiling for Directors Mgmt For For For
5 Approve Restricted Stock Plan 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
Toyo Seikan Group Holdings Ltd.
Meeting Date: 06/25/2020 Country: Japan Primary Security ID: J92289107 Record Date: 03/31/2020 Meeting Type: Annual Ticker: 5901
Shares Voted: 6,100
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1 Approve Allocation of Income, with a Final Mgmt For For For Dividend of JPY 7
2.1 Elect Director Otsuka, Ichio Mgmt For For For
2.2 Elect Director Sumida, Hirohiko Mgmt For For For
2.3 Elect Director Soejima, Masakazu Mgmt For For For
2.4 Elect Director Murohashi, Kazuo Mgmt For For For
2.5 Elect Director Ogasawara, Koki Mgmt For For For
2.6 Elect Director Katayama, Tsutao Mgmt For For For
2.7 Elect Director Asatsuma, Kei Mgmt For For For
2.8 Elect Director Suzuki, Hiroshi Mgmt For For For
2.9 Elect Director Taniguchi, Mami Mgmt For For For
2.10 Elect Director Nakamura, Takuji Mgmt For For For
2.11 Elect Director Koike, Toshikazu Mgmt For For For
3.1 Appoint Statutory Auditor Hako, Fuminari Mgmt For For For
3.2 Appoint Statutory Auditor Gobun, Masashi Mgmt For For For
3.3 Appoint Statutory Auditor Akamatsu, Ikuko Mgmt For For For
Toyo Suisan Kaisha, Ltd.
Meeting Date: 06/25/2020 Country: Japan Primary Security ID: 892306101 Record Date: 03/31/2020 Meeting Type: Annual Ticker: 2875
Shares Voted: 3,800
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1 Approve Allocation of Income, with a Final Mgmt For For For Dividend of JPY 40
2.1 Elect Director Tsutsumi, Tadasu Mgmt For For For
2.2 Elect Director Imamura, Masanari 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
Toyo Suisan Kaisha, Ltd.
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
2.3 Elect Director Sumimoto, Noritaka Mgmt For For For
2.4 Elect Director Oki, Hitoshi Mgmt For For For
2.5 Elect Director Makiya, Rieko Mgmt For For For
2.6 Elect Director Mochizuki, Masahisa Mgmt For For For
2.7 Elect Director Murakami, Osamu Mgmt For For For
2.8 Elect Director Murayama, Ichiro Mgmt For For For
2.9 Elect Director Yazaki, Hirokazu Mgmt For For For
2.10 Elect Director Hayama, Tomohide Mgmt For For For
2.11 Elect Director Yachi, Hiroyasu Mgmt For For For
2.12 Elect Director Mineki, Machiko Mgmt For For For
2.13 Elect Director Yazawa, Kenichi Mgmt For For For
2.14 Elect Director Chino, Isamu Mgmt For For For
3 Appoint Statutory Auditor Takahashi, Kiyoshi Mgmt For For For
4 Appoint Alternate Statutory Auditor Ushijima, Mgmt For For For Tsutomu
5 Approve Annual Bonus Mgmt For For For
Valeo SA
Meeting Date: 06/25/2020 Country: France Primary Security ID: F96221340 Record Date: 06/23/2020 Meeting Type: Annual/Special Ticker: FR
Shares Voted: 4,036
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 Consolidated Financial Statements Mgmt For For For and Statutory Reports
3 Approve Allocation of Income and Dividends Mgmt For For For of EUR 0.20 per Share
4 Approve Auditors' Special Report on Mgmt For For For Related-Party Transactions 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
Valeo SA
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
5 Ratify Appointment of Bpifrance Participations Mgmt For For For as Director
6 Ratify Appointment of Fonds Strategique de Mgmt For For For Participation as Director
7 Reelect Thierry Moulonguet as Director Mgmt For For For
8 Reelect Ulrike Steinhorst as Director Mgmt For For For
9 Reelect Fonds Strategique de Participation as Mgmt For For For Director
10 Approve Compensation Report of Corporate Mgmt For For For Officers
11 Approve Compensation of Jacques Mgmt For For For Aschenbroich, Chairman and CEO
12 Approve Remuneration Policy of Directors Mgmt For For For
13 Approve Remuneration Policy of Chairman Mgmt For For For and CEO
14 Authorize Repurchase of Up to 10 Percent of Mgmt For For For Issued Share Capital
Extraordinary Business Mgmt
15 Delegate Powers to the Board to Amend Mgmt For Against Against Bylaws to Comply with Legal Changes
16 Amend Articles 14, 16, 18 and 23 of Bylaws Mgmt For For For to Comply with Legal Changes
17 Approve Change of Corporate Form to Societe Mgmt For For For Europeenne (SE)
18 Pursuant to Item 17 Above, Adopt New Mgmt For For For Bylaws
Ordinary Business Mgmt
19 Authorize Filing of Required Documents/Other Mgmt For For For Formalities
Altice Europe NV
Meeting Date: 06/26/2020 Country: Netherlands Primary Security ID: N0R25F103 Record Date: 05/29/2020 Meeting Type: Annual Ticker: ATC
Shares Voted: 22,848
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
Annual Meeting Agenda Mgmt 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
Altice Europe NV
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1 Open Meeting Mgmt
2.a Receive Report of Management Board Mgmt (Non-Voting)
2.b Receive Explanation on Company's Reserves Mgmt and Dividend Policy
2.c Adopt Financial Statements and Statutory Mgmt For For For Reports
2.d Approve Remuneration Report Mgmt For Against Against
3.a Approve Discharge of Executive Board Mgmt For For For Members
3.b Approve Discharge of Non-Executive Board Mgmt For For For Members
4.a Approve Executive Annual Cash Bonus Plan Mgmt For For For for A. Weill
4.b Approve Executive Annual Cash Bonus Plan Mgmt For For For for N. Marty
4.c Approve Interim Payment Under the Cash Mgmt For For For Performance Bonus of N. Marty
4.d Amend Remuneration of N. Marty Mgmt For Against Against
4.e Amend Remuneration Policy Mgmt For Against Against
5.a Grant Board Authority to Issue Shares and Mgmt For Against Against Restrict/Exclude Preemptive Rights
5.b Authorize Repurchase of Shares Mgmt For For For
6 Approve Cancellation of Repurchased Shares Mgmt For For For
7 Amend Articles of Association and Authorize Mgmt For Against Against Each Lawyer and Paralegal Employed by De Brauw to Execute the Deed of Amendment of the Articles of Association
8 Other Business (Non-Voting) Mgmt
9 Close Meeting Mgmt
Bureau Veritas SA
Meeting Date: 06/26/2020 Country: France Primary Security ID: F96888114 Record Date: 06/24/2020 Meeting Type: Annual Ticker: BVI 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
Bureau Veritas SA
Shares Voted: 6,202
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 Consolidated Financial Statements Mgmt For For For and Statutory Reports
3 Approve Allocation of Income and Absence of Mgmt For For For Dividends
4 Approve Auditors' Special Report on Mgmt For For For Related-Party Transactions Mentioning the Absence of New Transactions
5 Ratify Appointment of Jerome Michiels as Mgmt For For For Director
6 Reelect Sian Herbert-Jones as Director Mgmt For For For
7 Reelect Stephanie Besnier as Director Mgmt For For For
8 Reelect Claude Ehlingeras Director Mgmt For For For
9 Approve Remuneration Policy of Directors Mgmt For For For
10 Approve Remuneration Policy of Chairman of Mgmt For For For the Board
11 Approve Remuneration Policy of CEO Mgmt For For For
12 Approve Compensation Report of Corporate Mgmt For For For Officers
13 Approve Compensation of Aldo Cardoso, Mgmt For For For Chairman of the board
14 Approve Compensation of Didier Mgmt For For For Michaud-Daniel, CEO
15 Authorize Repurchase of Up to 10 Percent of Mgmt For For For Issued Share Capital
16 Authorize Filing of Required Documents/Other Mgmt For For For Formalities
CapitaLand Commercial Trust
Meeting Date: 06/26/2020 Country: Singapore Primary Security ID: Y1091N100 Record Date: Meeting Type: Annual Ticker: C61U 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
CapitaLand Commercial Trust
Shares Voted: 109,915
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, and Audited Financial Statements and Auditors' Report
2 Approve KPMG LLP as Auditors and Authorize Mgmt For For For 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
CapitaLand Mall Trust
Meeting Date: 06/26/2020 Country: Singapore Primary Security ID: Y1100L160 Record Date: Meeting Type: Annual Ticker: C38U
Shares Voted: 17,500
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, and Audited Financial Statements and Auditors' Report
2 Approve KPMG LLP as Auditors and Authorize Mgmt For For For 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
Casio Computer Co., Ltd.
Meeting Date: 06/26/2020 Country: Japan Primary Security ID: J05250139 Record Date: 03/31/2020 Meeting Type: Annual Ticker: 6952
Shares Voted: 8,400
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1 Approve Allocation of Income, with a Final Mgmt For For For Dividend of JPY 22.5 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
Casio Computer Co., Ltd.
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
2.1 Elect Director Kashio, Kazuhiro Mgmt For For For
2.2 Elect Director Yamagishi, Toshiyuki Mgmt For For For
2.3 Elect Director Takano, Shin Mgmt For For For
2.4 Elect Director Kashio, Tetsuo Mgmt For For For
2.5 Elect Director Ozaki, Motoki Mgmt For For For
Dai Nippon Printing Co., Ltd.
Meeting Date: 06/26/2020 Country: Japan Primary Security ID: J10584142 Record Date: 03/31/2020 Meeting Type: Annual Ticker: 7912
Shares Voted: 9,500
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1 Approve Allocation of Income, with a Final Mgmt For For For Dividend of JPY 32
2.1 Elect Director Kitajima, Yoshitoshi Mgmt For Refer Against
2.2 Elect Director Kitajima, Yoshinari Mgmt For For For
2.3 Elect Director Wada, Masahiko Mgmt For For For
2.4 Elect Director Miya, Kenji Mgmt For For For
2.5 Elect Director Inoue, Satoru Mgmt For For For
2.6 Elect Director Hashimoto, Hirofumi Mgmt For For For
2.7 Elect Director Tsukada, Tadao Mgmt For For For
2.8 Elect Director Miyajima, Tsukasa Mgmt For For For
2.9 Elect Director Tomizawa, Ryuichi Mgmt For For For
2.10 Elect Director Sasajima, Kazuyuki Mgmt For For For
Daifuku Co., Ltd.
Meeting Date: 06/26/2020 Country: Japan Primary Security ID: J08988107 Record Date: 03/31/2020 Meeting Type: Annual Ticker: 6383 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
Daifuku Co., Ltd.
Shares Voted: 3,700
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1 Amend Articles to Amend Business Lines Mgmt For For For
2.1 Elect Director Geshiro, Hiroshi Mgmt For For For
2.2 Elect Director Honda, Shuichi Mgmt For For For
2.3 Elect Director Sato, Seiji Mgmt For For For
2.4 Elect Director Hayashi, Toshiaki Mgmt For For For
2.5 Elect Director Ozawa, Yoshiaki Mgmt For For For
2.6 Elect Director Sakai, Mineo Mgmt For For For
2.7 Elect Director Kato, Kaku Mgmt For For For
2.8 Elect Director Kaneko, Keiko Mgmt For For For
3 Appoint Statutory Auditor Aihara, Ryosuke Mgmt For For For
Daikin Industries Ltd.
Meeting Date: 06/26/2020 Country: Japan Primary Security ID: J10038115 Record Date: 03/31/2020 Meeting Type: Annual Ticker: 6367
Shares Voted: 8,900
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1 Approve Allocation of Income, with a Final Mgmt For For For Dividend of JPY 80
2 Amend Articles to Reduce Directors' Term Mgmt For For For
3.1 Elect Director Inoue, Noriyuki Mgmt For For For
3.2 Elect Director Togawa, Masanori Mgmt For For For
3.3 Elect Director Terada, Chiyono Mgmt For For For
3.4 Elect Director Kawada, Tatsuo Mgmt For For For
3.5 Elect Director Makino, Akiji Mgmt For For For
3.6 Elect Director Torii, Shingo Mgmt For For For
3.7 Elect Director Tayano, Ken Mgmt For For For
3.8 Elect Director Minaka, Masatsugu 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
Daikin Industries Ltd.
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
3.9 Elect Director Tomita, Jiro Mgmt For For For
3.10 Elect Director Kanwal Jeet Jawa Mgmt For For For
3.11 Elect Director Matsuzaki, Takashi Mgmt For For For
4 Appoint Statutory Auditor Nagashima, Toru Mgmt For For For
5 Appoint Alternate Statutory Auditor Ono, Mgmt For For For Ichiro
6 Approve Compensation Ceiling for Directors Mgmt For For For
Daito Trust Construction Co., Ltd.
Meeting Date: 06/26/2020 Country: Japan Primary Security ID: J11151107 Record Date: 03/31/2020 Meeting Type: Annual Ticker: 1878
Shares Voted: 2,600
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1 Approve Allocation of Income, with a Final Mgmt For For For Dividend of JPY 345
Daiwa House Industry Co., Ltd.
Meeting Date: 06/26/2020 Country: Japan Primary Security ID: J11508124 Record Date: 03/31/2020 Meeting Type: Annual Ticker: 1925
Shares Voted: 17,800
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1 Approve Allocation of Income, with a Final Mgmt For For For Dividend of JPY 60
2.1 Elect Director Yoshii, Keiichi Mgmt For For For
2.2 Elect Director Ishibashi, Tamio Mgmt For For For
2.3 Elect Director Kosokabe, Takeshi Mgmt For For For
2.4 Elect Director Otomo, Hirotsugu Mgmt For For For
2.5 Elect Director Urakawa, Tatsuya Mgmt For For For
2.6 Elect Director Dekura, Kazuhito 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
Daiwa House Industry Co., Ltd.
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
2.7 Elect Director Ariyoshi, Yoshinori Mgmt For For For
2.8 Elect Director Shimonishi, Keisuke Mgmt For For For
2.9 Elect Director Ichiki, Nobuya Mgmt For For For
2.10 Elect Director Kimura, Kazuyoshi Mgmt For For For
2.11 Elect Director Shigemori, Yutaka Mgmt For For For
2.12 Elect Director Yabu, Yukiko Mgmt For For For
2.13 Elect Director Kuwano, Yukinori Mgmt For For For
2.14 Elect Director Seki, Miwa Mgmt For For For
3 Appoint Statutory Auditor Watanabe, Akihisa Mgmt For For For
4 Approve Annual Bonus Mgmt For For For
5 Appoint Ernst & Young ShinNihon LLC as New Mgmt For For For External Audit Firm
Danone SA
Meeting Date: 06/26/2020 Country: France Primary Security ID: F12033134 Record Date: 06/24/2020 Meeting Type: Annual/Special Ticker: BN
Shares Voted: 16,984
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 Consolidated Financial Statements Mgmt For For For and Statutory Reports
3 Approve Allocation of Income and Dividends Mgmt For For For of EUR 2.10 per Share
4 Reelect Gregg L. Engles as Director Mgmt For Against Against
5 Reelect Gaelle Olivier as Director Mgmt For For For
6 Reelect Isabelle Seillier as Director Mgmt For For For
7 Reelect Jean-Michel Severino as Director Mgmt For For For
8 Reelect Lionel Zinsou-Derlin as Director Mgmt For For For
9 Approve Compensation Report of Corporate Mgmt For For For Officers 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
Danone SA
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
10 Approve Compensation of Emmanuel Faber, Mgmt For For For Chairman and CEO
11 Approve Remuneration Policy of Corporate Mgmt For For For Officers
12 Approve Remuneration Policy of Directors Mgmt For For For
13 Authorize Repurchase of Up to 10 Percent of Mgmt For For For Issued Share Capital
Extraordinary Business Mgmt
14 Authorize Capital Issuances for Use in Mgmt For For For Employee Stock Purchase Plans Reserved for Employees of International Subsidiaries
15 Authorize up to 0.2 Percent of Issued Capital Mgmt For For For for Use in Restricted Stock Plans
16 Amend Article 15 of Bylaws Re: Employee Mgmt For For For Representatives
17 Amend Article 19 of Bylaws Re: Related Mgmt For For For Parties Agreements
18 Amend Article 21 of Bylaws Re: Alternate Mgmt For For For Auditors
19 Amend Articles 20 and 27 of Bylaws Re: Mgmt For For For Directors Remuneration and Powers of General Meeting
20 Amend Article 1 of Bylaws Re: Adopt the Mgmt For For For French (Societe a Mission) Status
21 Authorize Filing of Required Documents/Other Mgmt For For For Formalities
DISCO Corp.
Meeting Date: 06/26/2020 Country: Japan Primary Security ID: J12327102 Record Date: 03/31/2020 Meeting Type: Annual Ticker: 6146
Shares Voted: 1,100
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1 Approve Allocation of Income, with a Final Mgmt For For For Dividend of JPY 347 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
Eurofins Scientific SE
Meeting Date: 06/26/2020 Country: Luxembourg Primary Security ID: F3322K104 Record Date: 06/12/2020 Meeting Type: Annual/Special Ticker: ERF
Shares Voted: 430
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
Annual Meeting Agenda Mgmt
1 Receive and Approve Board's Reports Mgmt For For For
2 Receive and Approve Director's Special Mgmt For For For Reports Re: Operations Carried Out Under the Authorized Capital Established
3 Receive and Approve Auditor's Reports Mgmt For For For
4 Approve Consolidated Financial Statements Mgmt For For For and Statutory Reports
5 Approve Financial Statements Mgmt For For For
6 Approve Allocation of Income Mgmt For For For
7 Approve Discharge of Directors Mgmt For For For
8 Approve Discharge of Auditors Mgmt For For For
9 Approve Remuneration Policy Mgmt For Against Against
10 Approve Remuneration Report Mgmt For Against Against
11 Reelect Anthony Stuart Anderson as Director Mgmt For Refer For
12 Reelect Gilles Martin as Director Mgmt For Refer For
13 Reelect Valerie Hanote as Director Mgmt For Against Against
14 Reelect Yves-Loic Martin as Director Mgmt For For For
15 Elect Pascal Rakovsky as Director Mgmt For For For
16 Renew Appointment of Deloitte Audit as Mgmt For For For Auditor
17 Approve Remuneration of Directors Mgmt For For For
18 Acknowledge Information on Repurchase Mgmt For For For Program
19 Authorize Board to Ratify and Execute Mgmt For For For Approved Resolutions
Special Meeting Agenda Mgmt
1 Approve Issuance of Equity or Equity-Linked Mgmt For Against Against Securities without Preemptive Rights
2 Authorize Board to Ratify and Execute Mgmt For For For Approved Resolutions 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
FANUC Corp.
Meeting Date: 06/26/2020 Country: Japan Primary Security ID: J13440102 Record Date: 03/31/2020 Meeting Type: Annual Ticker: 6954
Shares Voted: 6,100
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1 Approve Allocation of Income, with a Final Mgmt For For For Dividend of JPY 174.65
2.1 Elect Director Inaba, Yoshiharu Mgmt For For For
2.2 Elect Director Yamaguchi, Kenji Mgmt For For For
2.3 Elect Director Uchida, Hiroyuki Mgmt For For For
2.4 Elect Director Gonda, Yoshihiro Mgmt For For For
2.5 Elect Director Saito, Yutaka Mgmt For For For
2.6 Elect Director Inaba, Kiyonori Mgmt For For For
2.7 Elect Director Noda, Hiroshi Mgmt For For For
2.8 Elect Director Michael J. Cicco Mgmt For For For
2.9 Elect Director Tsukuda, Kazuo Mgmt For For For
2.10 Elect Director Imai, Yasuo Mgmt For For For
2.11 Elect Director Ono, Masato Mgmt For For For
2.12 Elect Director Yamazaki, Naoko Mgmt For For For
3 Appoint Statutory Auditor Tomita, Mieko Mgmt For For For
Faurecia SA
Meeting Date: 06/26/2020 Country: France Primary Security ID: F3445A108 Record Date: 06/24/2020 Meeting Type: Annual/Special Ticker: EO
Shares Voted: 2,921
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 Consolidated Financial Statements Mgmt For For For and Statutory Reports 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
Faurecia SA
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
3 Approve Allocation of Income and Absence of Mgmt For For For Dividends
4 Approve Auditors' Special Report on Mgmt For For For Related-Party Transactions Mentioning the Absence of New Transactions
5 Approve Additional Pension Scheme Mgmt For For For Agreement with Patrick Koller, CEO
6 Reelect Michel de Rosen as Director Mgmt For Against Against
7 Reelect Odile Desforges as Director Mgmt For For For
8 Reelect Linda Hasenfratz as Director Mgmt For For For
9 Reelect Olivia Larmaraud as Director Mgmt For For For
10 Approve Remuneration of Directors in the Mgmt For For For Aggregate Amount of EUR 900,000
11 Approve Compensation Report of Corporate Mgmt For For For Officers
12 Approve Compensation of Michel de Rosen, Mgmt For For For Chairman of the Board
13 Approve Compensation of Patrick Koller, CEO Mgmt For For For
14 Approve Remuneration Policy of Directors Mgmt For For For
15 Approve Remuneration Policy of Chairman of Mgmt For For For the Board
16 Approve Remuneration Policy of CEO Mgmt For For For
17 Authorize Repurchase of Up to 10 Percent of Mgmt For For For Issued Share Capital
Extraordinary Business Mgmt
18 Authorize Issuance of Equity or Equity-Linked Mgmt For For For Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 290 Million
19 Authorize Issuance of Equity or Equity-Linked Mgmt For For For Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 95 Million
20 Approve Issuance of Equity or Equity-Linked Mgmt For For For Securities for Private Placements, up to Aggregate Nominal Amount of EUR 95 Million
21 Authorize Board to Increase Capital in the Mgmt For For For Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above
22 Authorize Capital Increase of up to 10 Percent Mgmt For For For of Issued Capital for Contributions in Kind 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
Faurecia SA
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
23 Authorize up to 2 Million Shares for Use in Mgmt For For For Restricted Stock Plans
24 Authorize Capital Issuances for Use in Mgmt For For For Employee Stock Purchase Plans
25 Authorize Decrease in Share Capital via Mgmt For For For Cancellation of Repurchased Shares
26 Amend Articles 12, 16 and 23 of Bylaws Re: Mgmt For For For Executives, Board Remuneration and Transactions
27 Amend Article 17 of Bylaws Re: Chairman of Mgmt For For For the Board Age Limit
28 Amend Article 14 of Bylaws Re: Written Mgmt For For For Consultation
29 Amend Article 31 of Bylaws Re: Shareholding Mgmt For Against Against Disclosure Thresholds
30 Delete Article 30 of Bylaws Re: Shareholders Mgmt For For For Identification
31 Textual References Regarding Change of Mgmt For Against Against Codification
Ordinary Business Mgmt
32 Authorize Filing of Required Documents/Other Mgmt For For For Formalities
Fiat Chrysler Automobiles NV
Meeting Date: 06/26/2020 Country: Netherlands Primary Security ID: N31738102 Record Date: 05/29/2020 Meeting Type: Annual Ticker: FCA
Shares Voted: 34,795
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
Annual Meeting Agenda Mgmt
1 Open Meeting Mgmt
2.a Receive Director's Report (Non-Voting) Mgmt
2.b Receive Explanation on Company's Reserves Mgmt and Dividend Policy
2.c Approve Remuneration Report Mgmt For For For
2.d Adopt Financial Statements and Statutory Mgmt For For For Reports 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
Fiat Chrysler Automobiles NV
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
2.e Approve Discharge of Directors Mgmt For For For
3.a Reelect John Elkann as Executive Director Mgmt For Against Against
3.b Reelect Michael Manley as Executive Director Mgmt For For For
3.c Reelect Richard K. Palmer as Executive Mgmt For For For Director
4.a Reelect Ronald L. Thompson as Mgmt For For For Non-Executive Director
4.b Reelect John Abbott as Non-Executive Mgmt For Against Against Director
4.c Reelect Andrea Agnelli as Non-Executive Mgmt For Against Against Director
4.d Reelect Tiberto Brandolini d'Adda as Mgmt For For For Non-Executive Director
4.e Reelect Glenn Earle as Non-Executive Director Mgmt For For For
4.f Reelect Valerie A. Mars as Non-Executive Mgmt For For For Director
4.g Reelect Michelangelo A. Volpi as Mgmt For Against Against Non-Executive Director
4.h Reelect Patience Wheatcroft as Non-Executive Mgmt For For For Director
4.i Reelect Ermenegildo Zegna as Non-Executive Mgmt For For For Director
5 Ratify Ernst & Young Accountants LLP as Mgmt For For For Auditors
6.1 Grant Board Authority to Issue Shares Up To Mgmt For For For 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Merger or Acquisition
6.2 Authorize Board to Exclude Preemptive Rights Mgmt For For For from Share Issuances
6.3 Grant Board Authority to Issue Special Voting Mgmt For Against Against Shares and Right to Subscription Up to Maximum Aggregate Special Voting Shares
7 Authorize Repurchase of Up to 10 Percent of Mgmt For For For Issued Share Capital
8 Amend Remuneration Policy Mgmt For For For
9 Amend Special Voting Shares' Terms and Mgmt For For For Conditions
10 Close Meeting Mgmt 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
FUJIFILM Holdings Corp.
Meeting Date: 06/26/2020 Country: Japan Primary Security ID: J14208102 Record Date: 03/31/2020 Meeting Type: Annual Ticker: 4901
Shares Voted: 12,300
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1 Approve Allocation of Income, with a Final Mgmt For For For Dividend of JPY 47.5
2.1 Elect Director Komori, Shigetaka Mgmt For For For
2.2 Elect Director Sukeno, Kenji Mgmt For For For
2.3 Elect Director Tamai, Koichi Mgmt For For For
2.4 Elect Director Iwasaki, Takashi Mgmt For For For
2.5 Elect Director Ishikawa, Takatoshi Mgmt For For For
2.6 Elect Director Okada, Junji Mgmt For For For
2.7 Elect Director Goto, Teiichi Mgmt For For For
2.8 Elect Director Kawada, Tatsuo Mgmt For For For
2.9 Elect Director Kitamura, Kunitaro Mgmt For For For
2.10 Elect Director Eda, Makiko Mgmt For For For
2.11 Elect Director Shimada, Takashi Mgmt For For For
3.1 Appoint Statutory Auditor Hanada, Nobuo Mgmt For For For
3.2 Appoint Statutory Auditor Inagawa, Tatsuya Mgmt For For For
Fukuoka Financial Group, Inc.
Meeting Date: 06/26/2020 Country: Japan Primary Security ID: J17129107 Record Date: 03/31/2020 Meeting Type: Annual Ticker: 8354
Shares Voted: 6,200
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1 Approve Allocation of Income, with a Final Mgmt For For For Dividend of JPY 42.5
2 Amend Articles to Abolish Board Structure Mgmt For For For with Statutory Auditors - Adopt Board Structure with Audit Committee - Amend Provisions on Number of Directors
3.1 Elect Director Shibato, Takashige 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
Fukuoka Financial Group, Inc.
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
3.2 Elect Director Yoshida, Yasuhiko Mgmt For For For
3.3 Elect Director Shirakawa, Yuji Mgmt For For For
3.4 Elect Director Morikawa, Yasuaki Mgmt For For For
3.5 Elect Director Yokota, Koji Mgmt For For For
3.6 Elect Director Nomura, Toshimi Mgmt For For For
3.7 Elect Director Mori, Takujiro Mgmt For For For
3.8 Elect Director Fukasawa, Masahiko Mgmt For For For
3.9 Elect Director Kosugi, Toshiya Mgmt For For For
4.1 Elect Director and Audit Committee Member Mgmt For Against Against Tanaka, Kazunori
4.2 Elect Director and Audit Committee Member Mgmt For For For Yamada, Hideo
4.3 Elect Director and Audit Committee Member Mgmt For For For Ishibashi, Nobuko
5.1 Elect Alternate Director and Audit Committee Mgmt For Against Against Member Gondo, Naohiko
5.2 Elect Alternate Director and Audit Committee Mgmt For For For Member Miura, Masamichi
6 Approve Compensation Ceiling for Directors Mgmt For For For Who Are Not Audit Committee Members
7 Approve Compensation Ceiling for Directors Mgmt For For For Who Are Audit Committee Members
Hakuhodo DY Holdings, Inc.
Meeting Date: 06/26/2020 Country: Japan Primary Security ID: J19174101 Record Date: 03/31/2020 Meeting Type: Annual Ticker: 2433
Shares Voted: 9,700
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1 Approve Allocation of Income, with a Final Mgmt For For For Dividend of JPY 15
2.1 Elect Director Toda, Hirokazu Mgmt For Refer Against
2.2 Elect Director Mizushima, Masayuki Mgmt For Refer Against
2.3 Elect Director Yajima, Hirotake 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
Hakuhodo DY Holdings, Inc.
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
2.4 Elect Director Matsuzaki, Mitsumasa Mgmt For For For
2.5 Elect Director Imaizumi, Tomoyuki Mgmt For For For
2.6 Elect Director Nakatani, Yoshitaka Mgmt For For For
2.7 Elect Director Nishioka, Masanori Mgmt For For For
2.8 Elect Director Ochiai, Hiroshi Mgmt For For For
2.9 Elect Director Fujinuma, Daisuke Mgmt For For For
2.10 Elect Director Matsuda, Noboru Mgmt For For For
2.11 Elect Director Hattori, Nobumichi Mgmt For For For
2.12 Elect Director Yamashita, Toru Mgmt For For For
3 Appoint Statutory Auditor Tomoda, Kazuhiko Mgmt For For For
Hikari Tsushin, Inc.
Meeting Date: 06/26/2020 Country: Japan Primary Security ID: J1949F108 Record Date: 03/31/2020 Meeting Type: Annual Ticker: 9435
Shares Voted: 800
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1.1 Elect Director Shigeta, Yasumitsu Mgmt For Refer Against
1.2 Elect Director Wada, Hideaki Mgmt For Refer Against
1.3 Elect Director Tamamura, Takeshi Mgmt For For For
1.4 Elect Director Gido, Ko Mgmt For For For
1.5 Elect Director Takahashi, Masato Mgmt For For For
HIROSE ELECTRIC CO., LTD.
Meeting Date: 06/26/2020 Country: Japan Primary Security ID: J19782101 Record Date: 03/31/2020 Meeting Type: Annual Ticker: 6806 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
HIROSE ELECTRIC CO., LTD.
Shares Voted: 1,470
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1 Approve Allocation of Income, with a Final Mgmt For For For Dividend of JPY 120
2 Amend Articles to Change Location of Head Mgmt For For For Office
3.1 Elect Director Ishii, Kazunori Mgmt For Refer Against
3.2 Elect Director Nakamura, Mitsuo Mgmt For Refer Against
3.3 Elect Director Kiriya, Yukio Mgmt For For For
3.4 Elect Director Fukumoto, Hiroshi Mgmt For For For
3.5 Elect Director Sato, Hiroshi Mgmt For For For
3.6 Elect Director Sang-Yeob Lee Mgmt For For For
3.7 Elect Director Hotta, Kensuke Mgmt For For For
3.8 Elect Director Motonaga, Tetsuji Mgmt For For For
3.9 Elect Director Nishimatsu, Masanori Mgmt For For For
4 Appoint Statutory Auditor Sugishima, Mgmt For For For Terukazu
Husqvarna AB
Meeting Date: 06/26/2020 Country: Sweden Primary Security ID: W4235G116 Record Date: 06/18/2020 Meeting Type: Annual Ticker: HUSQ.B
Shares Voted: 18,867
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1 Open Meeting Mgmt
2 Elect Chairman of Meeting Mgmt For For For
3 Prepare and Approve List of Shareholders Mgmt
4 Approve Agenda of Meeting Mgmt For For For
5.a Designate Ricard Wennerklint as Inspector of Mgmt For For For Minutes of Meeting
5.b Designate Henrik Didner as Inspector of Mgmt For For For Minutes of Meeting
6 Acknowledge Proper Convening of Meeting 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
Husqvarna AB
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
7.a Accept Financial Statements and Statutory Mgmt For For For Reports
7.b Approve Allocation of Income and Omission Mgmt For For For of Dividends
7.c1 Approve Discharge of Board Member Tom Mgmt For For For Johnstone
7.c2 Approve Discharge of Board Member Ulla Mgmt For For For Litzen
7.c3 Approve Discharge of Board Member Katarina Mgmt For For For Martinson
7.c4 Approve Discharge of Board Member Bertrand Mgmt For For For Neuschwander
7.c5 Approve Discharge of Board Member Daniel Mgmt For For For Nodhall
7.c6 Approve Discharge of Board Member Lars Mgmt For For For Pettersson
7.c7 Approve Discharge of Board Member Christine Mgmt For For For Robins
7.c8 Approve Discharge of CEO Kai Warn Mgmt For For For
8.a Determine Number of Members (8) and Mgmt For For For Deputy Members (0) of Board
8.b Determine Number of Auditors (1) and Mgmt For For For Deputy Auditors
9 Approve Remuneration of Directors in the Mgmt For For For Amount of SEK 2 Million to Chairman and SEK 580,000 to Other Directors; Approve Remuneration for Committee Work; Approve Meeting Fees
10.a Reelect Tom Johnstone as Director Mgmt For For For
10.b Reelect Ulla Litzen as Director Mgmt For Against Against
10.c Reelect Katarina Martinson as Director Mgmt For For For
10.d Reelect Bertrand Neuschwander as Director Mgmt For For For
10.e Reelect Daniel Nodhall as Director Mgmt For For For
10.f Reelect Lars Pettersson as Director Mgmt For For For
10.g Reelect Christine Robins as Director Mgmt For For For
10.h Elect Henric Andersson as New Director Mgmt For For For
10.i Appoint Tom Johnstone as Board Chairman Mgmt For For For
11.a Ratify Ernst & Young as Auditors Mgmt For For For
11.b Approve Remuneration of Auditors 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
Husqvarna AB
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
12 Approve Remuneration Policy And Other Mgmt For For For Terms of Employment For Executive Management
13 Approve Performance Share Incentive Mgmt For For For Program LTI 2020
14 Approve Equity Swap Arrangement to Cover Mgmt For For For Obligations Under LTI 2020
15 Approve Issuance of 57.6 Million Class B Mgmt For For For Shares without Preemptive Rights
16 Close Meeting Mgmt
JGC Holdings Corp.
Meeting Date: 06/26/2020 Country: Japan Primary Security ID: J26945105 Record Date: 03/31/2020 Meeting Type: Annual Ticker: 1963
Shares Voted: 8,100
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1 Approve Allocation of Income, with a Final Mgmt For For For Dividend of JPY 12
2.1 Elect Director Sato, Masayuki Mgmt For Refer Against
2.2 Elect Director Ishizuka, Tadashi Mgmt For For For
2.3 Elect Director Terajima, Kiyotaka Mgmt For For For
2.4 Elect Director Suzuki, Masanori Mgmt For For For
2.5 Elect Director Yamazaki, Yutaka Mgmt For For For
2.6 Elect Director Nohira, Keiji Mgmt For For For
2.7 Elect Director Endo, Shigeru Mgmt For For For
2.8 Elect Director Matsushima, Masayuki Mgmt For For For
2.9 Elect Director Ueda, Kazuo Mgmt For For For
3.1 Appoint Statutory Auditor Makino, Yukihiro Mgmt For For For
3.2 Appoint Statutory Auditor Isetani, Yasumasa Mgmt For For For
3.3 Appoint Statutory Auditor Mori, Masao Mgmt For For For
3.4 Appoint Statutory Auditor Ono, Koichi Mgmt For For For
3.5 Appoint Statutory Auditor Takamatsu, Norio 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
Kamigumi Co., Ltd.
Meeting Date: 06/26/2020 Country: Japan Primary Security ID: J29438165 Record Date: 03/31/2020 Meeting Type: Annual Ticker: 9364
Shares Voted: 5,700
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1 Approve Allocation of Income, with a Final Mgmt For For For Dividend of JPY 23
2.1 Elect Director Kubo, Masami Mgmt For Against Against
2.2 Elect Director Fukai, Yoshihiro Mgmt For For For
2.3 Elect Director Tahara, Norihito Mgmt For For For
2.4 Elect Director Horiuchi, Toshihiro Mgmt For For For
2.5 Elect Director Murakami, Katsumi Mgmt For For For
2.6 Elect Director Hiramatsu, Koichi Mgmt For For For
2.7 Elect Director Nagata, Yukihiro Mgmt For For For
2.8 Elect Director Shiino, Kazuhisa Mgmt For For For
2.9 Elect Director Ishibashi, Nobuko Mgmt For For For
2.10 Elect Director Suzuki, Mitsuo Mgmt For For For
3.1 Appoint Statutory Auditor Kobayashi, Yasuo Mgmt For For For
3.2 Appoint Statutory Auditor Nakao, Takumi Mgmt For For For
4 Appoint Alternate Statutory Auditor Saeki, Mgmt For For For Kuniharu
5 Approve Compensation Ceilings for Directors Mgmt For For For and Statutory Auditors
Kansai Paint Co., Ltd.
Meeting Date: 06/26/2020 Country: Japan Primary Security ID: J30255129 Record Date: 03/31/2020 Meeting Type: Annual Ticker: 4613
Shares Voted: 7,100
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1 Approve Allocation of Income, with a Final Mgmt For For For Dividend of JPY 15
2.1 Elect Director Mori, Kunishi 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
Kansai Paint Co., Ltd.
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
2.2 Elect Director Furukawa, Hidenori Mgmt For For For
2.3 Elect Director Teraoka, Naoto Mgmt For For For
2.4 Elect Director Yoshida, Kazuhiro Mgmt For For For
2.5 Elect Director Nishibayashi, Hitoshi Mgmt For For For
2.6 Elect Director Yoshikawa, Keiji Mgmt For For For
2.7 Elect Director Ando, Tomoko Mgmt For For For
2.8 Elect Director John P. Durkin Mgmt For For For
3.1 Appoint Statutory Auditor Aoyagi, Akira Mgmt For For For
3.2 Appoint Statutory Auditor Hasebe, Hideshi Mgmt For For For
4 Appoint Alternate Statutory Auditor Nakai, Mgmt For For For Hiroe
Keikyu Corp.
Meeting Date: 06/26/2020 Country: Japan Primary Security ID: J3217R111 Record Date: 03/31/2020 Meeting Type: Annual Ticker: 9006
Shares Voted: 9,000
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1 Approve Allocation of Income, with a Final Mgmt For For For Dividend of JPY 8
2.1 Elect Director Ishiwata, Tsuneo Mgmt For Against Against
2.2 Elect Director Harada, Kazuyuki Mgmt For For For
2.3 Elect Director Ogura, Toshiyuki Mgmt For For For
2.4 Elect Director Michihira, Takashi Mgmt For For For
2.5 Elect Director Honda, Toshiaki Mgmt For For For
2.6 Elect Director Urabe, Kazuo Mgmt For For For
2.7 Elect Director Watanabe, Shizuyoshi Mgmt For For For
2.8 Elect Director Kawamata, Yukihiro Mgmt For For For
2.9 Elect Director Sato, Kenji Mgmt For For For
2.10 Elect Director Tomonaga, Michiko Mgmt For For For
2.11 Elect Director Terajima, Yoshinori 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
Keikyu Corp.
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
2.12 Elect Director Kakizaki, Tamaki Mgmt For For For
3.1 Appoint Statutory Auditor Suetsuna, Takashi Mgmt For For For
3.2 Appoint Statutory Auditor Sudo, Osamu Mgmt For For For
4 Approve Trust-Type Equity Compensation Mgmt For For For Plan
Keio Corp.
Meeting Date: 06/26/2020 Country: Japan Primary Security ID: J32190126 Record Date: 03/31/2020 Meeting Type: Annual Ticker: 9008
Shares Voted: 4,200
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1 Approve Allocation of Income, with a Final Mgmt For For For Dividend of JPY 27.5
2 Amend Articles to Adopt Board Structure with Mgmt For For For Audit Committee - Amend Provisions on Number of Directors - Authorize Directors to Execute Day to Day Operations without Full Board Approval
3.1 Elect Director Nagata, Tadashi Mgmt For Against Against
3.2 Elect Director Komura, Yasushi Mgmt For For For
3.3 Elect Director Nakaoka, Kazunori Mgmt For For For
3.4 Elect Director Kawase, Akinobu Mgmt For For For
3.5 Elect Director Minami, Yoshitaka Mgmt For For For
3.6 Elect Director Terada, Yuichiro Mgmt For For For
3.7 Elect Director Takahashi, Atsushi Mgmt For For For
3.8 Elect Director Furuichi, Takeshi Mgmt For For For
3.9 Elect Director Komada, Ichiro Mgmt For For For
3.10 Elect Director Maruyama, So Mgmt For For For
3.11 Elect Director Wakabayashi, Katsuyoshi Mgmt For For For
4.1 Elect Director and Audit Committee Member Mgmt For Against Against Ito, Shunji
4.2 Elect Director and Audit Committee Member Mgmt For Against Against Takekawa, Hiroshi 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
Keio Corp.
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
4.3 Elect Director and Audit Committee Member Mgmt For For For Kitamura, Keiko
4.4 Elect Director and Audit Committee Member Mgmt For For For Kaneko, Masashi
5 Approve Compensation Ceiling for Directors Mgmt For For For Who Are Not Audit Committee Members
6 Approve Compensation Ceiling for Directors Mgmt For For For Who Are Audit Committee Members
7 Approve Trust-Type Equity Compensation Mgmt For For For Plan
Keisei Electric Railway Co., Ltd.
Meeting Date: 06/26/2020 Country: Japan Primary Security ID: J32233108 Record Date: 03/31/2020 Meeting Type: Annual Ticker: 9009
Shares Voted: 5,000
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1 Approve Allocation of Income, with a Final Mgmt For For For Dividend of JPY 8.5
2.1 Elect Director Saigusa, Norio Mgmt For For For
2.2 Elect Director Kobayashi, Toshiya Mgmt For For For
2.3 Elect Director Muroya, Masahiro Mgmt For For For
2.4 Elect Director Amano, Takao Mgmt For For For
2.5 Elect Director Kawasumi, Makoto Mgmt For For For
2.6 Elect Director Toshima, Susumu Mgmt For For For
2.7 Elect Director Tanaka, Tsuguo Mgmt For For For
2.8 Elect Director Kaneko, Shokichi Mgmt For For For
2.9 Elect Director Furukawa, Yasunobu Mgmt For For For
2.10 Elect Director Tochigi, Shotaro Mgmt For For For
2.11 Elect Director Ito, Yukihiro Mgmt For For For
2.12 Elect Director Kikuchi, Misao Mgmt For For For
3.1 Appoint Statutory Auditor Matsuyama, Mgmt For Against Against Yasuomi
3.2 Appoint Statutory Auditor Hirose, Masashi Mgmt For Against Against 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
Koito Manufacturing Co., Ltd.
Meeting Date: 06/26/2020 Country: Japan Primary Security ID: J34899104 Record Date: 03/31/2020 Meeting Type: Annual Ticker: 7276
Shares Voted: 3,900
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1 Approve Allocation of Income, with a Final Mgmt For For For Dividend of JPY 20
2.1 Appoint Statutory Auditor Kikuchi, Mitsuo Mgmt For For For
2.2 Appoint Statutory Auditor Kawaguchi, Yohei Mgmt For For For
2.3 Appoint Statutory Auditor Suzuki, Yukinobu Mgmt For Against Against
Koninklijke Philips NV
Meeting Date: 06/26/2020 Country: Netherlands Primary Security ID: N7637U112 Record Date: 05/29/2020 Meeting Type: Special Ticker: PHIA
Shares Voted: 27,725
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
Special Meeting Agenda Mgmt
1 Approve Dividends of EUR 0.85 Per Share Mgmt For For For
KOSÉ Corp.
Meeting Date: 06/26/2020 Country: Japan Primary Security ID: J3622S100 Record Date: 03/31/2020 Meeting Type: Annual Ticker: 4922
Shares Voted: 1,100
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1 Approve Allocation of Income, with a Final Mgmt For For For Dividend of JPY 95
2.1 Elect Director Kobayashi, Kazutoshi Mgmt For For For
2.2 Elect Director Kobayashi, Takao Mgmt For For For
2.3 Elect Director Kobayashi, Yusuke Mgmt For For For
2.4 Elect Director Kikuma, Yukino 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
KOSÉ Corp.
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
2.5 Elect Director Maeda, Yuko Mgmt For For For
3.1 Appoint Statutory Auditor Tanabe, Shinji Mgmt For For For
3.2 Appoint Statutory Auditor Kobayashi, Kumi Mgmt For For For
4 Approve Bonus Related to Retirement Bonus Mgmt For Against Against System Abolition
5 Approve Bonus Related to Retirement Bonus Mgmt For Against Against System Abolition
6 Approve Restricted Stock Plan Mgmt For For For
Meiji Holdings Co., Ltd.
Meeting Date: 06/26/2020 Country: Japan Primary Security ID: J41729104 Record Date: 03/31/2020 Meeting Type: Annual Ticker: 2269
Shares Voted: 3,500
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1.1 Elect Director Kawamura, Kazuo Mgmt For For For
1.2 Elect Director Kobayashi, Daikichiro Mgmt For For For
1.3 Elect Director Matsuda, Katsunari Mgmt For For For
1.4 Elect Director Shiozaki, Koichiro Mgmt For For For
1.5 Elect Director Furuta, Jun Mgmt For For For
1.6 Elect Director Iwashita, Tomochika Mgmt For For For
1.7 Elect Director Murayama, Toru Mgmt For For For
1.8 Elect Director Matsumura, Mariko Mgmt For For For
2 Appoint Alternate Statutory Auditor Imamura, Mgmt For For For Makoto
Minebea Mitsumi, Inc.
Meeting Date: 06/26/2020 Country: Japan Primary Security ID: J42884130 Record Date: 03/31/2020 Meeting Type: Annual Ticker: 6479 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
Minebea Mitsumi, Inc.
Shares Voted: 14,400
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1.1 Elect Director Kainuma, Yoshihisa Mgmt For For For
1.2 Elect Director Moribe, Shigeru Mgmt For For For
1.3 Elect Director Iwaya, Ryozo Mgmt For For For
1.4 Elect Director Tsuruta, Tetsuya Mgmt For For For
1.5 Elect Director None, Shigeru Mgmt For For For
1.6 Elect Director Kagami, Michiya Mgmt For For For
1.7 Elect Director Yoshida, Katsuhiko Mgmt For For For
1.8 Elect Director Aso, Hiroshi Mgmt For For For
1.9 Elect Director Murakami, Koshi Mgmt For For For
1.10 Elect Director Matsumura, Atsuko Mgmt For For For
1.11 Elect Director Haga, Yuko Mgmt For For For
1.12 Elect Director Matsuoka, Takashi Mgmt For For For
2 Approve Trust-Type Equity Compensation Mgmt For For For Plan
Mitsubishi Electric Corp.
Meeting Date: 06/26/2020 Country: Japan Primary Security ID: J43873116 Record Date: 03/31/2020 Meeting Type: Annual Ticker: 6503
Shares Voted: 64,000
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1.1 Elect Director Sakuyama, Masaki Mgmt For Against Against
1.2 Elect Director Sugiyama, Takeshi Mgmt For For For
1.3 Elect Director Sagawa, Masahiko Mgmt For Against Against
1.4 Elect Director Harada, Shinji Mgmt For Against Against
1.5 Elect Director Kawagoishi, Tadashi Mgmt For Against Against
1.6 Elect Director Sakamoto, Takashi Mgmt For Against Against
1.7 Elect Director Uruma, Kei 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
Mitsubishi Electric Corp.
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1.8 Elect Director Yabunaka, Mitoji Mgmt For For For
1.9 Elect Director Obayashi, Hiroshi Mgmt For For For
1.10 Elect Director Watanabe, Kazunori Mgmt For For For
1.11 Elect Director Koide, Hiroko Mgmt For For For
1.12 Elect Director Oyamada, Takashi Mgmt For Against Against
Mitsubishi Estate Co., Ltd.
Meeting Date: 06/26/2020 Country: Japan Primary Security ID: J43916113 Record Date: 03/31/2020 Meeting Type: Annual Ticker: 8802
Shares Voted: 39,500
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1 Approve Allocation of Income, with a Final Mgmt For For For Dividend of JPY 18
2.1 Elect Director Sugiyama, Hirotaka Mgmt For For For
2.2 Elect Director Yoshida, Junichi Mgmt For For For
2.3 Elect Director Tanisawa, Junichi Mgmt For For For
2.4 Elect Director Arimori, Tetsuji Mgmt For For For
2.5 Elect Director Katayama, Hiroshi Mgmt For For For
2.6 Elect Director Naganuma, Bunroku Mgmt For For For
2.7 Elect Director Kato, Jo Mgmt For Against Against
2.8 Elect Director Okusa, Toru Mgmt For Against Against
2.9 Elect Director Okamoto, Tsuyoshi Mgmt For For For
2.10 Elect Director Ebihara, Shin Mgmt For For For
2.11 Elect Director Narukawa, Tetsuo Mgmt For For For
2.12 Elect Director Shirakawa, Masaaki Mgmt For For For
2.13 Elect Director Nagase, Shin Mgmt For For For
2.14 Elect Director Egami, Setsuko Mgmt For For For
2.15 Elect Director Taka, Iwao 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
Mitsubishi Heavy Industries, Ltd.
Meeting Date: 06/26/2020 Country: Japan Primary Security ID: J44002178 Record Date: 03/31/2020 Meeting Type: Annual Ticker: 7011
Shares Voted: 10,700
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1 Approve Allocation of Income, with a Final Mgmt For For For Dividend of JPY 75
2.1 Elect Director Miyanaga, Shunichi Mgmt For Against Against
2.2 Elect Director Izumisawa, Seiji Mgmt For For For
2.3 Elect Director Mishima, Masahiko Mgmt For For For
2.4 Elect Director Kozawa, Hisato Mgmt For For For
2.5 Elect Director Shinohara, Naoyuki Mgmt For For For
2.6 Elect Director Kobayashi, Ken Mgmt For For For
2.7 Elect Director Morikawa, Noriko Mgmt For For For
3 Elect Director and Audit Committee Member Mgmt For Against Against Okura, Koji
Mitsui Fudosan Co., Ltd.
Meeting Date: 06/26/2020 Country: Japan Primary Security ID: J4509L101 Record Date: 03/31/2020 Meeting Type: Annual Ticker: 8801
Shares Voted: 29,900
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1 Approve Allocation of Income, with a Final Mgmt For For For Dividend of JPY 22
2 Amend Articles to Amend Business Lines Mgmt For For For
3 Elect Director Ueda, Takashi Mgmt For For For
4.1 Appoint Statutory Auditor Ishigami, Hiroyuki Mgmt For For For
4.2 Appoint Statutory Auditor Ozeki, Yukimi Mgmt For For For
5 Approve Annual Bonus Mgmt For For For
6 Approve Restricted Stock Plan 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
Murata Manufacturing Co. Ltd.
Meeting Date: 06/26/2020 Country: Japan Primary Security ID: J46840104 Record Date: 03/31/2020 Meeting Type: Annual Ticker: 6981
Shares Voted: 18,500
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1 Approve Allocation of Income, with a Final Mgmt For For For Dividend of JPY 50
2.1 Elect Director Murata, Tsuneo Mgmt For For For
2.2 Elect Director Nakajima, Norio Mgmt For For For
2.3 Elect Director Iwatsubo, Hiroshi Mgmt For For For
2.4 Elect Director Takemura, Yoshito Mgmt For For For
2.5 Elect Director Ishitani, Masahiro Mgmt For For For
2.6 Elect Director Miyamoto, Ryuji Mgmt For For For
2.7 Elect Director Minamide, Masanori Mgmt For For For
2.8 Elect Director Shigematsu, Takashi Mgmt For For For
2.9 Elect Director Yasuda, Yuko Mgmt For For For
3.1 Elect Director and Audit Committee Member Mgmt For Against Against Ozawa, Yoshiro
3.2 Elect Director and Audit Committee Member Mgmt For For For Kambayashi, Hiyo
3.3 Elect Director and Audit Committee Member Mgmt For For For Yamamoto, Takatoshi
3.4 Elect Director and Audit Committee Member Mgmt For For For Munakata, Naoko
Nikon Corp.
Meeting Date: 06/26/2020 Country: Japan Primary Security ID: 654111103 Record Date: 03/31/2020 Meeting Type: Annual Ticker: 7731
Shares Voted: 12,900
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1 Approve Allocation of Income, with a Final Mgmt For For For Dividend of JPY 10
2.1 Elect Director Ushida, Kazuo 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
Nikon Corp.
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
2.2 Elect Director Umatate, Toshikazu Mgmt For For For
2.3 Elect Director Odajima, Takumi Mgmt For For For
2.4 Elect Director Tokunari, Muneaki Mgmt For For For
2.5 Elect Director Negishi, Akio Mgmt For For For
2.6 Elect Director Murayama, Shigeru Mgmt For For For
3.1 Elect Director and Audit Committee Member Mgmt For Against Against Tsurumi, Atsushi
3.2 Elect Director and Audit Committee Member Mgmt For For For Ishihara, Kunio
3.3 Elect Director and Audit Committee Member Mgmt For For For Hiruta, Shiro
3.4 Elect Director and Audit Committee Member Mgmt For For For Yamagami, Asako
Nintendo Co., Ltd.
Meeting Date: 06/26/2020 Country: Japan Primary Security ID: J51699106 Record Date: 03/31/2020 Meeting Type: Annual Ticker: 7974
Shares Voted: 3,700
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1 Approve Allocation of Income, with a Final Mgmt For For For Dividend of JPY 820
2.1 Elect Director Furukawa, Shuntaro Mgmt For For For
2.2 Elect Director Miyamoto, Shigeru Mgmt For For For
2.3 Elect Director Takahashi, Shinya Mgmt For For For
2.4 Elect Director Shiota, Ko Mgmt For For For
2.5 Elect Director Shibata, Satoru Mgmt For For For
3.1 Elect Director and Audit Committee Member Mgmt For Against Against Noguchi, Naoki
3.2 Elect Director and Audit Committee Member Mgmt For For For Umeyama, Katsuhiro
3.3 Elect Director and Audit Committee Member Mgmt For For For Yamazaki, Masao
3.4 Elect Director and Audit Committee Member Mgmt For For For Shinkawa, Asa 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
Nippon Express Co., Ltd.
Meeting Date: 06/26/2020 Country: Japan Primary Security ID: J53376133 Record Date: 03/31/2020 Meeting Type: Annual Ticker: 9062
Shares Voted: 1,300
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1 Approve Allocation of Income, with a Final Mgmt For For For Dividend of JPY 80
2.1 Elect Director Watanabe, Kenji Mgmt For For For
2.2 Elect Director Saito, Mitsuru Mgmt For For For
2.3 Elect Director Ishii, Takaaki Mgmt For For For
2.4 Elect Director Akita, Susumu Mgmt For For For
2.5 Elect Director Horikiri, Satoshi Mgmt For For For
2.6 Elect Director Masuda, Takashi Mgmt For For For
2.7 Elect Director Sugiyama, Masahiro Mgmt For For For
2.8 Elect Director Nakayama, Shigeo Mgmt For For For
2.9 Elect Director Yasuoka, Sadako Mgmt For For For
3.1 Appoint Statutory Auditor Arima, Shigeki Mgmt For For For
3.2 Appoint Statutory Auditor Nojiri, Toshiaki Mgmt For Against Against
3.3 Appoint Statutory Auditor Aoki, Yoshio Mgmt For For For
4 Approve Annual Bonus Mgmt For For For
Nippon Shinyaku Co., Ltd.
Meeting Date: 06/26/2020 Country: Japan Primary Security ID: J55784102 Record Date: 03/31/2020 Meeting Type: Annual Ticker: 4516
Shares Voted: 1,800
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1 Approve Allocation of Income, with a Final Mgmt For For For Dividend of JPY 43
2.1 Elect Director Maekawa, Shigenobu Mgmt For For For
2.2 Elect Director Matsura, Akira Mgmt For For For
2.3 Elect Director Sano, Shozo 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
Nippon Shinyaku Co., Ltd.
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
2.4 Elect Director Saito, Hitoshi Mgmt For For For
2.5 Elect Director Kobayashi, Kenro Mgmt For For For
2.6 Elect Director Takaya, Takashi Mgmt For For For
2.7 Elect Director Edamitsu, Takanori Mgmt For For For
2.8 Elect Director Nakai, Toru Mgmt For For For
2.9 Elect Director Sugiura, Yukio Mgmt For For For
2.10 Elect Director Sakata, Hitoshi Mgmt For For For
2.11 Elect Director Sakurai, Miyuki Mgmt For For For
2.12 Elect Director Wada, Yoshinao Mgmt For For For
3.1 Appoint Statutory Auditor Kuwabara, Kenji Mgmt For For For
3.2 Appoint Statutory Auditor Kondo, Tsuyoshi Mgmt For For For
OBIC Co., Ltd.
Meeting Date: 06/26/2020 Country: Japan Primary Security ID: J5946V107 Record Date: 03/31/2020 Meeting Type: Annual Ticker: 4684
Shares Voted: 2,200
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1 Approve Allocation of Income, with a Final Mgmt For For For Dividend of JPY 90
2.1 Elect Director Noda, Masahiro Mgmt For Against Against
2.2 Elect Director Tachibana, Shoichi Mgmt For For For
2.3 Elect Director Kawanishi, Atsushi Mgmt For For For
2.4 Elect Director Noda, Mizuki Mgmt For For For
2.5 Elect Director Fujimoto, Takao Mgmt For For For
2.6 Elect Director Ida, Hideshi Mgmt For For For
2.7 Elect Director Ueno, Takemitsu Mgmt For For For
2.8 Elect Director Gomi, Yasumasa Mgmt For For For
2.9 Elect Director Ejiri, Takashi 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
Odakyu Electric Railway Co., Ltd.
Meeting Date: 06/26/2020 Country: Japan Primary Security ID: J59568139 Record Date: 03/31/2020 Meeting Type: Annual Ticker: 9007
Shares Voted: 10,700
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1 Approve Allocation of Income, with a Final Mgmt For For For Dividend of JPY 10
2.1 Elect Director Hoshino, Koji Mgmt For Against Against
2.2 Elect Director Ogawa, Mikio Mgmt For For For
2.3 Elect Director Shimoka, Yoshihiko Mgmt For For For
2.4 Elect Director Arakawa, Isamu Mgmt For For For
2.5 Elect Director Igarashi, Shu Mgmt For For For
2.6 Elect Director Hayama, Takashi Mgmt For For For
2.7 Elect Director Nagano, Shinji Mgmt For For For
2.8 Elect Director Kuroda, Satoshi Mgmt For For For
2.9 Elect Director Nomakuchi, Tamotsu Mgmt For For For
2.10 Elect Director Nakayama, Hiroko Mgmt For For For
2.11 Elect Director Tateyama, Akinori Mgmt For For For
2.12 Elect Director Ohara, Toru Mgmt For For For
2.13 Elect Director Itonaga, Takehide Mgmt For For For
3.1 Appoint Statutory Auditor Ito, Masataka Mgmt For Against Against
3.2 Appoint Statutory Auditor Yamamoto, Toshiro Mgmt For For For
3.3 Appoint Statutory Auditor Onimaru, Kaoru Mgmt For For For
3.4 Appoint Statutory Auditor Hayashi, Takeshi Mgmt For Against Against
Oji Holdings Corp.
Meeting Date: 06/26/2020 Country: Japan Primary Security ID: J6031N109 Record Date: 03/31/2020 Meeting Type: Annual Ticker: 3861
Shares Voted: 31,000
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1.1 Elect Director Yajima, Susumu 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
Oji Holdings Corp.
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1.2 Elect Director Kaku, Masatoshi Mgmt For For For
1.3 Elect Director Koseki, Yoshiki Mgmt For For For
1.4 Elect Director Kisaka, Ryuichi Mgmt For For For
1.5 Elect Director Kamada, Kazuhiko Mgmt For For For
1.6 Elect Director Isono, Hiroyuki Mgmt For For For
1.7 Elect Director Ishida, Koichi Mgmt For For For
1.8 Elect Director Shindo, Fumio Mgmt For For For
1.9 Elect Director Aoki, Shigeki Mgmt For For For
1.10 Elect Director Nara, Michihiro Mgmt For For For
1.11 Elect Director Takata, Toshihisa Mgmt For For For
1.12 Elect Director Ai, Sachiko Mgmt For For For
2 Appoint Deloitte Touche Tohmatsu LLC as Mgmt For For For New External Audit Firm
3 Approve Takeover Defense Plan (Poison Pill) Mgmt For Against Against
Oriental Land Co., Ltd.
Meeting Date: 06/26/2020 Country: Japan Primary Security ID: J6174U100 Record Date: 03/31/2020 Meeting Type: Annual Ticker: 4661
Shares Voted: 6,600
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1 Approve Allocation of Income, with a Final Mgmt For For For Dividend of JPY 22
2.1 Appoint Statutory Auditor Suzuki, Shigeru Mgmt For For For
2.2 Appoint Statutory Auditor Kainaka, Tatsuo Mgmt For For For
2.3 Appoint Statutory Auditor Saigusa, Norio Mgmt For Against Against
2.4 Appoint Statutory Auditor Yonekawa, Kosei Mgmt For Against Against
ORIX Corp.
Meeting Date: 06/26/2020 Country: Japan Primary Security ID: J61933123 Record Date: 03/31/2020 Meeting Type: Annual Ticker: 8591 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
ORIX Corp.
Shares Voted: 44,000
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1.1 Elect Director Inoue, Makoto Mgmt For For For
1.2 Elect Director Irie, Shuji Mgmt For For For
1.3 Elect Director Taniguchi, Shoji Mgmt For For For
1.4 Elect Director Matsuzaki, Satoru Mgmt For For For
1.5 Elect Director Stan Koyanagi Mgmt For For For
1.6 Elect Director Suzuki, Yoshiteru Mgmt For For For
1.7 Elect Director Yasuda, Ryuji Mgmt For For For
1.8 Elect Director Takenaka, Heizo Mgmt For For For
1.9 Elect Director Michael Cusumano Mgmt For For For
1.10 Elect Director Akiyama, Sakie Mgmt For For For
1.11 Elect Director Watanabe, Hiroshi Mgmt For Against Against
1.12 Elect Director Sekine, Aiko Mgmt For For For
Osaka Gas Co., Ltd.
Meeting Date: 06/26/2020 Country: Japan Primary Security ID: J62320130 Record Date: 03/31/2020 Meeting Type: Annual Ticker: 9532
Shares Voted: 13,900
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1 Approve Allocation of Income, with a Final Mgmt For For For Dividend of JPY 25
2.1 Elect Director Ozaki, Hiroshi Mgmt For Refer Against
2.2 Elect Director Honjo, Takehiro Mgmt For For For
2.3 Elect Director Fujiwara, Masataka Mgmt For For For
2.4 Elect Director Miyagawa, Tadashi Mgmt For For For
2.5 Elect Director Matsui, Takeshi Mgmt For For For
2.6 Elect Director Tasaka, Takayuki Mgmt For For For
2.7 Elect Director Miyahara, Hideo 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
Osaka Gas Co., Ltd.
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
2.8 Elect Director Murao, Kazutoshi Mgmt For For For
2.9 Elect Director Kijima, Tatsuo Mgmt For For For
3.1 Appoint Statutory Auditor Yoneyama, Hisaichi Mgmt For For For
3.2 Appoint Statutory Auditor Sasaki, Shigemi Mgmt For For For
Ricoh Co., Ltd.
Meeting Date: 06/26/2020 Country: Japan Primary Security ID: J64683105 Record Date: 03/31/2020 Meeting Type: Annual Ticker: 7752
Shares Voted: 14,200
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1 Approve Allocation of Income, with a Final Mgmt For For For Dividend of JPY 13
2.1 Elect Director Yamashita, Yoshinori Mgmt For For For
2.2 Elect Director Inaba, Nobuo Mgmt For For For
2.3 Elect Director Matsuishi, Hidetaka Mgmt For For For
2.4 Elect Director Sakata, Seiji Mgmt For For For
2.5 Elect Director Iijima, Masami Mgmt For For For
2.6 Elect Director Hatano, Mutsuko Mgmt For For For
2.7 Elect Director Mori, Kazuhiro Mgmt For For For
2.8 Elect Director Yoko, Keisuke Mgmt For For For
3 Approve Annual Bonus Mgmt For For For
4.1 Appoint Statutory Auditor Tsuji, Kazuhiro Mgmt For For For
4.2 Appoint Statutory Auditor Kobayashi, Shoji Mgmt For For For
4.3 Appoint Statutory Auditor Furukawa, Mgmt For For For Yasunobu
Rinnai Corp.
Meeting Date: 06/26/2020 Country: Japan Primary Security ID: J65199101 Record Date: 03/31/2020 Meeting Type: Annual Ticker: 5947 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
Rinnai Corp.
Shares Voted: 600
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1 Approve Allocation of Income, with a Final Mgmt For For For Dividend of JPY 50
2.1 Elect Director Hayashi, Kenji Mgmt For Refer Against
2.2 Elect Director Naito, Hiroyasu Mgmt For Refer Against
2.3 Elect Director Narita, Tsunenori Mgmt For For For
2.4 Elect Director Kosugi, Masao Mgmt For For For
2.5 Elect Director Kondo, Yuji Mgmt For For For
2.6 Elect Director Matsui, Nobuyuki Mgmt For For For
2.7 Elect Director Kamio, Takashi Mgmt For For For
3.1 Appoint Statutory Auditor Ishikawa, Haruhiko Mgmt For For For
3.2 Appoint Statutory Auditor Shinji, Katsuhiko Mgmt For For For
3.3 Appoint Statutory Auditor Matsuoka, Masaaki Mgmt For Against Against
3.4 Appoint Statutory Auditor Watanabe, Ippei Mgmt For For For
4 Appoint Alternate Statutory Auditor Ishikawa, Mgmt For For For Yoshiro
ROHM Co., Ltd.
Meeting Date: 06/26/2020 Country: Japan Primary Security ID: J65328122 Record Date: 03/31/2020 Meeting Type: Annual Ticker: 6963
Shares Voted: 3,500
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1 Approve Allocation of Income, with a Final Mgmt For For For Dividend of JPY 75
2.1 Elect Director Matsumoto, Isao Mgmt For For For
2.2 Elect Director Azuma, Katsumi Mgmt For For For
2.3 Elect Director Yamazaki, Masahiko Mgmt For For For
2.4 Elect Director Uehara, Kunio Mgmt For For For
2.5 Elect Director Tateishi, Tetsuo Mgmt For For For
2.6 Elect Director Nishioka, Koichi 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
ROHM Co., Ltd.
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
2.7 Elect Director Ino, Kazuhide Mgmt For For For
3 Approve Restricted Stock Plan Mgmt For For For
RWE AG
Meeting Date: 06/26/2020 Country: Germany Primary Security ID: D6629K109 Record Date: 06/04/2020 Meeting Type: Annual Ticker: RWE
Shares Voted: 16,462
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1 Receive Financial Statements and Statutory Mgmt Reports for Fiscal 2019 (Non-Voting)
2 Approve Allocation of Income and Dividends Mgmt For For For of EUR 0.80 per Share
3 Approve Discharge of Management Board for Mgmt For For For Fiscal 2019
4 Approve Discharge of Supervisory Board for Mgmt For For For Fiscal 2019
5 Ratify PricewaterhouseCoopers GmbH as Mgmt For For For Auditors for Fiscal 2020
6 Approve Affiliation Agreement with GBV Mgmt For For For Vierunddreissigste Gesellschaft fuer Beteiligungsverwaltung mbH
Sankyo Co., Ltd.
Meeting Date: 06/26/2020 Country: Japan Primary Security ID: J67844100 Record Date: 03/31/2020 Meeting Type: Annual Ticker: 6417
Shares Voted: 2,300
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1 Approve Allocation of Income, with a Final Mgmt For For For Dividend of JPY 75
2 Amend Articles to Reduce Directors' Term Mgmt For For For
3.1 Elect Director Busujima, Hideyuki Mgmt For Refer Against
3.2 Elect Director Tsutsui, Kimihisa Mgmt For Refer Against 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
Sankyo Co., Ltd.
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
3.3 Elect Director Tomiyama, Ichiro Mgmt For For For
3.4 Elect Director Ishihara, Akihiko Mgmt For For For
3.5 Elect Director Kitani, Taro Mgmt For For For
3.6 Elect Director Yamasaki, Hiroyuki Mgmt For For For
SBI Holdings, Inc.
Meeting Date: 06/26/2020 Country: Japan Primary Security ID: J6991H100 Record Date: 03/31/2020 Meeting Type: Annual Ticker: 8473
Shares Voted: 8,705
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1.1 Elect Director Kitao, Yoshitaka Mgmt For For For
1.2 Elect Director Kawashima, Katsuya Mgmt For For For
1.3 Elect Director Nakagawa, Takashi Mgmt For For For
1.4 Elect Director Takamura, Masato Mgmt For For For
1.5 Elect Director Morita, Shumpei Mgmt For For For
1.6 Elect Director Yamada, Masayuki Mgmt For For For
1.7 Elect Director Kusakabe, Satoe Mgmt For For For
1.8 Elect Director Yoshida, Masaki Mgmt For For For
1.9 Elect Director Sato, Teruhide Mgmt For For For
1.10 Elect Director Takenaka, Heizo Mgmt For For For
1.11 Elect Director Suzuki, Yasuhiro Mgmt For For For
1.12 Elect Director Ito, Hiroshi Mgmt For For For
1.13 Elect Director Takeuchi, Kanae Mgmt For For For
2 Appoint Alternate Statutory Auditor Mgmt For For For Wakatsuki, Tetsutaro
Shimizu Corp.
Meeting Date: 06/26/2020 Country: Japan Primary Security ID: J72445117 Record Date: 03/31/2020 Meeting Type: Annual Ticker: 1803 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
Shimizu Corp.
Shares Voted: 21,500
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1 Approve Allocation of Income, with a Final Mgmt For For For Dividend of JPY 20
2.1 Elect Director Miyamoto, Yoichi Mgmt For For For
2.2 Elect Director Inoue, Kazuyuki Mgmt For For For
2.3 Elect Director Imaki, Toshiyuki Mgmt For For For
2.4 Elect Director Yamaji, Toru Mgmt For For For
2.5 Elect Director Yamanaka, Tsunehiko Mgmt For For For
2.6 Elect Director Fujimura, Hiroshi Mgmt For For For
2.7 Elect Director Handa, Kimio Mgmt For For For
2.8 Elect Director Shimizu, Motoaki Mgmt For For For
2.9 Elect Director Iwamoto, Tamotsu Mgmt For For For
2.10 Elect Director Murakami, Aya Mgmt For For For
2.11 Elect Director Tamura, Mayumi Mgmt For For For
3.1 Appoint Statutory Auditor Matsuoka, Koichi Mgmt For For For
3.2 Appoint Statutory Auditor Ishikawa, Kaoru Mgmt For For For
4 Approve Annual Bonus Ceiling for Directors Mgmt For For For
Shin-Etsu Chemical Co., Ltd.
Meeting Date: 06/26/2020 Country: Japan Primary Security ID: J72810120 Record Date: 03/31/2020 Meeting Type: Annual Ticker: 4063
Shares Voted: 12,350
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1 Approve Allocation of Income, with a Final Mgmt For For For Dividend of JPY 110
2.1 Elect Director Kanagawa, Chihiro Mgmt For Refer Against
2.2 Elect Director Akiya, Fumio Mgmt For Refer Against
2.3 Elect Director Todoroki, Masahiko Mgmt For For For
2.4 Elect Director Akimoto, Toshiya 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
Shin-Etsu Chemical Co., Ltd.
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
2.5 Elect Director Arai, Fumio Mgmt For For For
2.6 Elect Director Ikegami, Kenji Mgmt For For For
2.7 Elect Director Mori, Shunzo Mgmt For For For
2.8 Elect Director Komiyama, Hiroshi Mgmt For For For
2.9 Elect Director Shiobara, Toshio Mgmt For For For
2.10 Elect Director Takahashi, Yoshimitsu Mgmt For For For
2.11 Elect Director Yasuoka, Kai Mgmt For For For
2.12 Elect Director Nakamura, Kuniharu Mgmt For For For
3 Approve Stock Option Plan Mgmt For For For
SMC Corp. (Japan)
Meeting Date: 06/26/2020 Country: Japan Primary Security ID: J75734103 Record Date: 03/31/2020 Meeting Type: Annual Ticker: 6273
Shares Voted: 2,000
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1 Approve Allocation of Income, with a Final Mgmt For For For Dividend of JPY 200
2.1 Elect Director Maruyama, Katsunori Mgmt For Refer Against
2.2 Elect Director Takada, Yoshiki Mgmt For Refer Against
2.3 Elect Director Kosugi, Seiji Mgmt For For For
2.4 Elect Director Satake, Masahiko Mgmt For For For
2.5 Elect Director Isoe, Toshio Mgmt For For For
2.6 Elect Director Ota, Masahiro Mgmt For For For
2.7 Elect Director Maruyama, Susumu Mgmt For For For
2.8 Elect Director Samuel Neff Mgmt For For For
2.9 Elect Director Kaizu, Masanobu Mgmt For For For
2.10 Elect Director Kagawa, Toshiharu Mgmt For For For
3 Approve Director Retirement Bonus Mgmt For For For
4 Approve Bonus Related to Retirement Bonus Mgmt For For For System Abolition 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
SMC Corp. (Japan)
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
5 Approve Trust-Type Equity Compensation Mgmt For For For Plan
Sony Corp.
Meeting Date: 06/26/2020 Country: Japan Primary Security ID: J76379106 Record Date: 03/31/2020 Meeting Type: Annual Ticker: 6758
Shares Voted: 42,900
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1 Amend Articles to Change Company Name Mgmt For For For
2.1 Elect Director Yoshida, Kenichiro Mgmt For For For
2.2 Elect Director Totoki, Hiroki Mgmt For For For
2.3 Elect Director Sumi, Shuzo Mgmt For For For
2.4 Elect Director Tim Schaaff Mgmt For For For
2.5 Elect Director Matsunaga, Kazuo Mgmt For For For
2.6 Elect Director Oka, Toshiko Mgmt For For For
2.7 Elect Director Akiyama, Sakie Mgmt For For For
2.8 Elect Director Wendy Becker Mgmt For For For
2.9 Elect Director Hatanaka, Yoshihiko Mgmt For For For
2.10 Elect Director Adam Crozier Mgmt For For For
2.11 Elect Director Kishigami, Keiko Mgmt For For For
2.12 Elect Director Joseph A. Kraft Jr Mgmt For For For
3 Approve Stock Option Plan Mgmt For For For
Sumitomo Heavy Industries, Ltd.
Meeting Date: 06/26/2020 Country: Japan Primary Security ID: J77497170 Record Date: 03/31/2020 Meeting Type: Annual Ticker: 6302 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
Sumitomo Heavy Industries, Ltd.
Shares Voted: 5,000
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1 Approve Allocation of Income, with a Final Mgmt For For For Dividend of JPY 35
2.1 Elect Director Betsukawa, Shunsuke Mgmt For Refer Against
2.2 Elect Director Shimomura, Shinji Mgmt For Refer Against
2.3 Elect Director Okamura, Tetsuya Mgmt For For For
2.4 Elect Director Tanaka, Toshiharu Mgmt For For For
2.5 Elect Director Suzuki, Hideo Mgmt For For For
2.6 Elect Director Hiraoka, Kazuo Mgmt For For For
2.7 Elect Director Kojima, Eiji Mgmt For For For
2.8 Elect Director Takahashi, Susumu Mgmt For For For
2.9 Elect Director Kojima, Hideo Mgmt For For For
2.10 Elect Director Hamaji, Akio Mgmt For For For
3.1 Appoint Statutory Auditor Takaishi, Yuji Mgmt For For For
3.2 Appoint Statutory Auditor Wakae, Takeo Mgmt For For For
4 Appoint Alternate Statutory Auditor Kato, Mgmt For For For Tomoyuki
Sumitomo Metal Mining Co., Ltd.
Meeting Date: 06/26/2020 Country: Japan Primary Security ID: J77712180 Record Date: 03/31/2020 Meeting Type: Annual Ticker: 5713
Shares Voted: 8,400
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1 Approve Allocation of Income, with a Final Mgmt For For For Dividend of JPY 39
2.1 Elect Director Nakazato, Yoshiaki Mgmt For For For
2.2 Elect Director Nozaki, Akira Mgmt For For For
2.3 Elect Director Asahi, Hiroshi Mgmt For For For
2.4 Elect Director Matsumoto, Nobuhiro Mgmt For For For
2.5 Elect Director Higo, Toru 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
Sumitomo Metal Mining Co., Ltd.
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
2.6 Elect Director Nakano, Kazuhisa Mgmt For For For
2.7 Elect Director Ishii, Taeko Mgmt For For For
2.8 Elect Director Kinoshita, Manabu Mgmt For For For
3.1 Appoint Statutory Auditor Ino, Kazushi Mgmt For For For
3.2 Appoint Statutory Auditor Nakayama, Mgmt For For For Yasuyuki
3.3 Appoint Statutory Auditor Yoshida, Wataru Mgmt For Against Against
4 Appoint Alternate Statutory Auditor Mishina, Mgmt For For For Kazuhiro
5 Approve Annual Bonus Mgmt For For For
Sumitomo Mitsui Financial Group, Inc.
Meeting Date: 06/26/2020 Country: Japan Primary Security ID: J7771X109 Record Date: 03/31/2020 Meeting Type: Annual Ticker: 8316
Shares Voted: 44,800
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1 Approve Allocation of Income, with a Final Mgmt For For For Dividend of JPY 100
2.1 Elect Director Kunibe, Takeshi Mgmt For Against Against
2.2 Elect Director Ota, Jun Mgmt For Against Against
2.3 Elect Director Takashima, Makoto Mgmt For For For
2.4 Elect Director Nagata, Haruyuki Mgmt For For For
2.5 Elect Director Nakashima, Toru Mgmt For For For
2.6 Elect Director Inoue, Atsuhiko Mgmt For Against Against
2.7 Elect Director Mikami, Toru Mgmt For Against Against
2.8 Elect Director Shimizu, Yoshihiko Mgmt For For For
2.9 Elect Director Matsumoto, Masayuki Mgmt For For For
2.10 Elect Director Arthur M. Mitchell Mgmt For For For
2.11 Elect Director Yamazaki, Shozo Mgmt For For For
2.12 Elect Director Kono, Masaharu 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
Sumitomo Mitsui Financial Group, Inc.
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
2.13 Elect Director Tsutsui, Yoshinobu Mgmt For For For
2.14 Elect Director Shimbo, Katsuyoshi Mgmt For For For
2.15 Elect Director Sakurai, Eriko Mgmt For For For
Sumitomo Mitsui Trust Holdings, Inc.
Meeting Date: 06/26/2020 Country: Japan Primary Security ID: J7772M102 Record Date: 03/31/2020 Meeting Type: Annual Ticker: 8309
Shares Voted: 10,300
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1 Approve Allocation of Income, with a Final Mgmt For For For Dividend of JPY 75
2.1 Elect Director Okubo, Tetsuo Mgmt For Against Against
2.2 Elect Director Araumi, Jiro Mgmt For For For
2.3 Elect Director Nishida, Yutaka Mgmt For For For
2.4 Elect Director Hashimoto, Masaru Mgmt For Against Against
2.5 Elect Director Kitamura, Kunitaro Mgmt For For For
2.6 Elect Director Tsunekage, Hitoshi Mgmt For For For
2.7 Elect Director Shudo, Kuniyuki Mgmt For Against Against
2.8 Elect Director Tanaka, Koji Mgmt For Against Against
2.9 Elect Director Suzuki, Takeshi Mgmt For For For
2.10 Elect Director Araki, Mikio Mgmt For For For
2.11 Elect Director Matsushita, Isao Mgmt For For For
2.12 Elect Director Saito, Shinichi Mgmt For For For
2.13 Elect Director Yoshida, Takashi Mgmt For For For
2.14 Elect Director Kawamoto, Hiroko Mgmt For For For
2.15 Elect Director Aso, Mitsuhiro 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
Sumitomo Realty & Development Co., Ltd.
Meeting Date: 06/26/2020 Country: Japan Primary Security ID: J77841112 Record Date: 03/31/2020 Meeting Type: Annual Ticker: 8830
Shares Voted: 12,600
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1 Approve Allocation of Income, with a Final Mgmt For For For Dividend of JPY 19
2 Amend Articles to Amend Business Lines Mgmt For For For
3 Appoint Statutory Auditor Terada, Chiyono Mgmt For Against Against
4 Appoint Alternate Statutory Auditor Uno, Kozo Mgmt For For For
Suzuki Motor Corp.
Meeting Date: 06/26/2020 Country: Japan Primary Security ID: J78529138 Record Date: 03/31/2020 Meeting Type: Annual Ticker: 7269
Shares Voted: 10,900
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1 Approve Allocation of Income, with a Final Mgmt For For For Dividend of JPY 48
2.1 Elect Director Suzuki, Osamu Mgmt For Against Against
2.2 Elect Director Harayama, Yasuhito Mgmt For For For
2.3 Elect Director Suzuki, Toshihiro Mgmt For For For
2.4 Elect Director Honda, Osamu Mgmt For For For
2.5 Elect Director Nagao, Masahiko Mgmt For For For
2.6 Elect Director Suzuki, Toshiaki Mgmt For For For
2.7 Elect Director Kawamura, Osamu Mgmt For For For
2.8 Elect Director Domichi, Hideaki Mgmt For For For
2.9 Elect Director Kato, Yuriko Mgmt For For For
3.1 Appoint Statutory Auditor Sugimoto, Mgmt For For For Toyokazu
3.2 Appoint Statutory Auditor Kasai, Masato Mgmt For For For
3.3 Appoint Statutory Auditor Tanaka, Norio Mgmt For For For
3.4 Appoint Statutory Auditor Araki, Nobuyuki 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
Suzuki Motor Corp.
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
3.5 Appoint Statutory Auditor Nagano, Norihisa Mgmt For For For
4 Approve Restricted Stock Plan Mgmt For For For
Taiheiyo Cement Corp.
Meeting Date: 06/26/2020 Country: Japan Primary Security ID: J7923L128 Record Date: 03/31/2020 Meeting Type: Annual Ticker: 5233
Shares Voted: 4,700
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1 Approve Allocation of Income, with a Final Mgmt For For For Dividend of JPY 30
2 Amend Articles to Clarify Director Authority Mgmt For For For on Shareholder Meetings - Amend Provisions on Number of Directors - Amend Provisions on Director Titles
3.1 Elect Director Fukuda, Shuji Mgmt For Against Against
3.2 Elect Director Fushihara, Masafumi Mgmt For For For
3.3 Elect Director Kitabayashi, Yuichi Mgmt For For For
3.4 Elect Director Karino, Masahiro Mgmt For For For
3.5 Elect Director Ando, Kunihiro Mgmt For For For
3.6 Elect Director Koizumi, Yoshiko Mgmt For For For
3.7 Elect Director Emori, Shinhachiro Mgmt For For For
4 Appoint Alternate Statutory Auditor Aoki, Mgmt For For For Toshihito
Taisho Pharmaceutical Holdings Co., Ltd.
Meeting Date: 06/26/2020 Country: Japan Primary Security ID: J79885109 Record Date: 03/31/2020 Meeting Type: Annual Ticker: 4581
Shares Voted: 1,500
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1 Approve Allocation of Income, with a Final Mgmt For For For Dividend of JPY 60 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
Taisho Pharmaceutical Holdings Co., Ltd.
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
2 Appoint Statutory Auditor Matsuo, Makoto Mgmt For For For
Teleperformance SE
Meeting Date: 06/26/2020 Country: France Primary Security ID: F9120F106 Record Date: 06/24/2020 Meeting Type: Annual/Special Ticker: TEP
Shares Voted: 1,751
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 Consolidated Financial Statements Mgmt For For For and Statutory Reports
3 Approve Allocation of Income and Dividends Mgmt For For For of EUR 2.40 per Share
4 Approve Auditors' Special Report on Mgmt For For For Related-Party Transactions Mentioning the Absence of New Transactions
5 Approve Compensation of Corporate Officers Mgmt For For For
6 Approve Compensation of Daniel Julien, Mgmt For For For Chairman and CEO
7 Approve Compensation of Olivier Rigaudy, Mgmt For For For Vice-CEO
8 Approve Remuneration Policy of Directors Mgmt For For For
9 Approve Remuneration Policy of Chairman Mgmt For For For and CEO
10 Approve Remuneration Policy of Vice-CEO Mgmt For For For
11 Reelect Christobel Selecky as Director Mgmt For Against Against
12 Reelect Angela Maria Sierra-Moreno as Mgmt For Against Against Director
13 Reelect Jean Guez as Director Mgmt For For For
14 Reelect Bernard Canetti as Director Mgmt For For For
15 Reelect Philippe Dominati as Director Mgmt For For For
16 Authorize Repurchase of Up to 10 Percent of Mgmt For For For Issued Share Capital 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
Teleperformance SE
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
Extraordinary Business Mgmt
17 Authorize Issuance of Equity or Equity-Linked Mgmt For For For Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 50 Million
18 Authorize Issuance of Equity or Equity-Linked Mgmt For For For Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 14.5 Million
19 Approve Issuance of Equity or Equity-Linked Mgmt For For For Securities for Private Placements, up to Aggregate Nominal Amount of EUR 7.2 Million
20 Authorize Board to Increase Capital in the Mgmt For For For Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above Under Items 17-19
21 Authorize Capital Issuances for Use in Mgmt For For For Employee Stock Purchase Plans
22 Amend Article 14 of Bylaws Re: Employee Mgmt For For For Representatives
23 Amend Article 11 of Bylaws Re: Shareholding Mgmt For Against Against Disclosure Thresholds
24 Amend Article 13 of Bylaws Re: Shareholders Mgmt For For For Identification
25 Amend Article 14 of Bylaws Re: Shares Hold Mgmt For For For by Board Members
26 Amend Article 20 of Bylaws Re: Corporate Mgmt For For For Officers Remuneration
27 Amend Article 27 of Bylaws Re: Corporate Mgmt For For For Officers Remuneration
28 Amend Article 21 of Bylaws Re: Agreement Mgmt For For For Between Company and Corporate Officer
29 Amend Article 23 of Bylaws Re: Deadline of Mgmt For For For Notice of Meeting
30 Textual References Regarding Change of Mgmt For Against Against Codification
31 Authorize Filing of Required Documents/Other Mgmt For For For Formalities
Tesco Plc
Meeting Date: 06/26/2020 Country: United Kingdom Primary Security ID: G87621101 Record Date: 06/24/2020 Meeting Type: Annual Ticker: TSCO 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
Tesco Plc
Shares Voted: 251,234
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 Against Against
3 Approve Final Dividend Mgmt For For For
4 Re-elect John Allan as Director Mgmt For For For
5 Re-elect Mark Armour as Director Mgmt For For For
6 Re-elect Melissa Bethell as Director Mgmt For For For
7 Re-elect Stewart Gilliland as Director Mgmt For For For
8 Re-elect Steve Golsby as Director Mgmt For For For
9 Re-elect Byron Grote as Director Mgmt For For For
10 Re-elect Dave Lewis as Director Mgmt For For For
11 Re-elect Mikael Olsson as Director Mgmt For For For
12 Re-elect Deanna Oppenheimer as Director Mgmt For For For
13 Re-elect Simon Patterson as Director Mgmt For For For
14 Re-elect Alison Platt as Director Mgmt For For For
15 Re-elect Lindsey Pownall as Director Mgmt For For For
16 Re-elect Alan Stewart as Director Mgmt For For For
17 Elect Ken Murphy as Director Mgmt For For For
18 Reappoint Deloitte LLP as Auditors Mgmt For For For
19 Authorise Board to Fix Remuneration of Mgmt For For For Auditors
20 Approve Share Incentive Plan Mgmt For For For
21 Authorise Issue of Equity Mgmt For For For
22 Authorise Issue of Equity without Pre-emptive Mgmt For For For Rights
23 Authorise Issue of Equity without Pre-emptive Mgmt For For For Rights in Connection with an Acquisition or Other Capital Investment
24 Authorise Market Purchase of Ordinary Shares Mgmt For For For
25 Authorise EU Political Donations and Mgmt For For For Expenditure 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
Tesco Plc
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
26 Authorise the Company to Call General Mgmt For Against Against Meeting with Two Weeks' Notice
The Bank of Kyoto, Ltd.
Meeting Date: 06/26/2020 Country: Japan Primary Security ID: J03990108 Record Date: 03/31/2020 Meeting Type: Annual Ticker: 8369
Shares Voted: 2,000
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1 Approve Allocation of Income, with a Final Mgmt For For For Dividend of JPY 30
2.1 Elect Director Doi, Nobuhiro Mgmt For For For
2.2 Elect Director Hitomi, Hiroshi Mgmt For For For
2.3 Elect Director Anami, Masaya Mgmt For For For
2.4 Elect Director Iwahashi, Toshiro Mgmt For For For
2.5 Elect Director Yasui, Mikiya Mgmt For For For
2.6 Elect Director Hata, Hiroyuki Mgmt For For For
2.7 Elect Director Koishihara, Norikazu Mgmt For For For
2.8 Elect Director Otagiri, Junko Mgmt For For For
2.9 Elect Director Oyabu, Chiho Mgmt For For For
The Chiba Bank, Ltd.
Meeting Date: 06/26/2020 Country: Japan Primary Security ID: J05670104 Record Date: 03/31/2020 Meeting Type: Annual Ticker: 8331
Shares Voted: 24,400
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1 Approve Allocation of Income, with a Final Mgmt For For For Dividend of JPY 10
2.1 Elect Director Inamura, Yukihito Mgmt For Against Against
2.2 Elect Director Shinozaki, Tadayoshi 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
The Chiba Bank, Ltd.
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
2.3 Elect Director Takatsu, Norio Mgmt For For For
2.4 Elect Director Kiuchi, Takahide Mgmt For For For
3.1 Appoint Statutory Auditor Iijima, Daizo Mgmt For For For
3.2 Appoint Statutory Auditor Fukushima, Mgmt For For For Kazuyoshi
Tokyo Gas Co., Ltd.
Meeting Date: 06/26/2020 Country: Japan Primary Security ID: J87000113 Record Date: 03/31/2020 Meeting Type: Annual Ticker: 9531
Shares Voted: 11,800
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1 Approve Allocation of Income, with a Final Mgmt For For For Dividend of JPY 30
2.1 Elect Director Hirose, Michiaki Mgmt For For For
2.2 Elect Director Uchida, Takashi Mgmt For For For
2.3 Elect Director Takamatsu, Masaru Mgmt For For For
2.4 Elect Director Nohata, Kunio Mgmt For For For
2.5 Elect Director Sasayama, Shinichi Mgmt For For For
2.6 Elect Director Saito, Hitoshi Mgmt For For For
2.7 Elect Director Takami, Kazunori Mgmt For For For
2.8 Elect Director Edahiro, Junko Mgmt For For For
2.9 Elect Director Indo, Mami Mgmt For For For
3 Appoint Statutory Auditor Ono, Hiromichi Mgmt For For For
Tokyu Corp.
Meeting Date: 06/26/2020 Country: Japan Primary Security ID: J88720149 Record Date: 03/31/2020 Meeting Type: Annual Ticker: 9005 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
Tokyu Corp.
Shares Voted: 15,400
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1 Approve Allocation of Income, with a Final Mgmt For For For Dividend of JPY 11
2 Amend Articles to Amend Business Lines Mgmt For For For
3.1 Elect Director Nomoto, Hirofumi Mgmt For For For
3.2 Elect Director Takahashi, Kazuo Mgmt For For For
3.3 Elect Director Tomoe, Masao Mgmt For For For
3.4 Elect Director Hoshino, Toshiyuki Mgmt For For For
3.5 Elect Director Fujiwara, Hirohisa Mgmt For For For
3.6 Elect Director Takahashi, Toshiyuki Mgmt For For For
3.7 Elect Director Hamana, Setsu Mgmt For For For
3.8 Elect Director Kanazashi, Kiyoshi Mgmt For For For
3.9 Elect Director Konaga, Keiichi Mgmt For For For
3.10 Elect Director Kanise, Reiko Mgmt For For For
3.11 Elect Director Okamoto, Kunie Mgmt For For For
3.12 Elect Director Miyazaki, Midori Mgmt For For For
4.1 Appoint Statutory Auditor Shimamoto, Mgmt For For For Takehiko
4.2 Appoint Statutory Auditor Akimoto, Naohisa Mgmt For For For
4.3 Appoint Statutory Auditor Ishihara, Kunio Mgmt For For For
4.4 Appoint Statutory Auditor Tsuyuki, Shigeo Mgmt For Against Against
5 Appoint Alternate Statutory Auditor Mgmt For For For Matsumoto, Taku
Yamada Denki Co., Ltd.
Meeting Date: 06/26/2020 Country: Japan Primary Security ID: J95534103 Record Date: 03/31/2020 Meeting Type: Annual Ticker: 9831 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
Yamada Denki Co., Ltd.
Shares Voted: 14,100
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1 Approve Allocation of Income, with a Final Mgmt For For For Dividend of JPY 10
2 Approve Adoption of Holding Company Mgmt For Refer For Structure and Transfer of Operations to Wholly Owned Subsidiary
3 Amend Articles to Change Company Name - Mgmt For For For Amend Business Lines - Amend Provisions on Number of Directors - Amend Provisions on Director Titles
4.1 Elect Director Yamada, Noboru Mgmt For Against Against
4.2 Elect Director Mishima, Tsuneo Mgmt For For For
4.3 Elect Director Kobayashi, Tatsuo Mgmt For For For
4.4 Elect Director Ueno, Yoshinori Mgmt For For For
4.5 Elect Director Kogure, Megumi Mgmt For For For
4.6 Elect Director Fukui, Akira Mgmt For For For
4.7 Elect Director Fukuda, Takayuki Mgmt For For For
4.8 Elect Director Murasawa, Atsushi Mgmt For For For
4.9 Elect Director Tokuhira, Tsukasa Mgmt For For For
4.10 Elect Director Mitsunari, Miki Mgmt For For For
5.1 Appoint Statutory Auditor Okamoto, Jun Mgmt For For For
5.2 Appoint Statutory Auditor Iimura, Somuku Mgmt For For For
Benesse Holdings, Inc.
Meeting Date: 06/27/2020 Country: Japan Primary Security ID: J0429N102 Record Date: 03/31/2020 Meeting Type: Annual Ticker: 9783
Shares Voted: 2,700
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1 Amend Articles to Clarify Director Authority Mgmt For For For on Board Meetings
2.1 Elect Director Adachi, Tamotsu Mgmt For For For
2.2 Elect Director Kobayashi, Hitoshi 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
Benesse Holdings, Inc.
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
2.3 Elect Director Takiyama, Shinya Mgmt For For For
2.4 Elect Director Yamasaki, Masaki Mgmt For For For
2.5 Elect Director Okada, Haruna Mgmt For For For
2.6 Elect Director Ihara, Katsumi Mgmt For For For
2.7 Elect Director Fukutake, Hideaki Mgmt For For For
2.8 Elect Director Yasuda, Ryuji Mgmt For For For
2.9 Elect Director Iwai, Mutsuo Mgmt For For For
2.10 Elect Director Iwase, Daisuke Mgmt For For For
ANA HOLDINGS INC.
Meeting Date: 06/29/2020 Country: Japan Primary Security ID: J0156Q112 Record Date: 03/31/2020 Meeting Type: Annual Ticker: 9202
Shares Voted: 4,700
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1.1 Elect Director Ito, Shinichiro Mgmt For Against Against
1.2 Elect Director Katanozaka, Shinya Mgmt For For For
1.3 Elect Director Ito, Yutaka Mgmt For For For
1.4 Elect Director Takada, Naoto Mgmt For For For
1.5 Elect Director Fukuzawa, Ichiro Mgmt For For For
1.6 Elect Director Shibata, Koji Mgmt For For For
1.7 Elect Director Hirako, Yuji Mgmt For For For
1.8 Elect Director Yamamoto, Ado Mgmt For For For
1.9 Elect Director Kobayashi, Izumi Mgmt For For For
1.10 Elect Director Katsu, Eijiro Mgmt For For For
2.1 Appoint Statutory Auditor Nagamine, Mgmt For For For Toyoyuki
2.2 Appoint Statutory Auditor Matsuo, Shingo 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
Ascendas Real Estate Investment Trust
Meeting Date: 06/29/2020 Country: Singapore Primary Security ID: Y0205X103 Record Date: Meeting Type: Annual Ticker: A17U
Shares Voted: 90,938
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
BOC Hong Kong (Holdings) Limited
Meeting Date: 06/29/2020 Country: Hong Kong Primary Security ID: Y0920U103 Record Date: 06/19/2020 Meeting Type: Annual Ticker: 2388
Shares Voted: 96,500
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 Final Dividend Mgmt For For For
3a Elect Wang Jiang as Director Mgmt For For For
3b Elect Gao Yingxin as Director Mgmt
3c Elect Sun Yu as Director Mgmt For For For
3d Elect Koh Beng Seng as Director Mgmt For For For
3e Elect Tung Savio Wai-Hok as Director Mgmt For For For
3f Elect Cheng Eva as Director Mgmt For For For
4 Approve Ernst & Young as Auditor and Mgmt For For For Authorize Board or Duly Authorized Committee of the Board to Fix Their Remuneration
5 Approve Issuance of Equity or Equity-Linked Mgmt For Against Against Securities without Preemptive Rights
6 Authorize Repurchase of Issued Share Capital 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
BOC Hong Kong (Holdings) Limited
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
7 Authorize Reissuance of Repurchased Shares Mgmt For Against Against
BOC Hong Kong (Holdings) Limited
Meeting Date: 06/29/2020 Country: Hong Kong Primary Security ID: Y0920U103 Record Date: 06/19/2020 Meeting Type: Special Ticker: 2388
Shares Voted: 96,500
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1 Approve Continuing Connected Transactions Mgmt For For For and the New Caps
CapitaLand Ltd.
Meeting Date: 06/29/2020 Country: Singapore Primary Security ID: Y10923103 Record Date: Meeting Type: Annual Ticker: C31
Shares Voted: 94,300
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1 Adopt Financial Statements and Directors' and Mgmt For For For Auditors' Reports
2 Approve First and Final Dividend Mgmt For For For
3 Approve Directors' Remuneration Mgmt For For For
4a Elect Chaly Mah Chee Kheong as Director Mgmt For For For
4b Elect Amirsham Bin A Aziz as Director Mgmt For For For
4c Elect Kee Teck Koon as Director Mgmt For For For
4d Elect Gabriel Lim Meng Liang as Director Mgmt For For For
5 Elect Miguel Ko as Director Mgmt For For For
6 Approve KPMG LLP as Auditors and Authorize Mgmt For For For Board to Fix Their Remuneration
7 Approve Issuance of Equity or Equity-Linked Mgmt For For For Securities with or without Preemptive 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
CapitaLand Ltd.
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
8 Approve Grant of Awards and Issuance of Mgmt For For For Shares Under the CapitaLand Performance Share Plan 2020 and CapitaLand Restricted Share Plan 2020
9 Authorize Share Repurchase Program Mgmt For For For
10 Approve Issuance of Shares Pursuant to the Mgmt For For For CapitaLand Scrip Dividend Scheme
11 Amend Constitution Mgmt For For For
Clariant AG
Meeting Date: 06/29/2020 Country: Switzerland Primary Security ID: H14843165 Record Date: Meeting Type: Annual Ticker: CLN
Shares Voted: 9,332
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1.1 Accept Financial Statements and Statutory Mgmt For For For Reports
1.2 Approve Remuneration Report Mgmt For For For
2 Approve Discharge of Board and Senior Mgmt For For For Management
3 Approve Allocation of Income Mgmt For For For
4 Approve Extraordinary Dividends of CHF 3.00 Mgmt For For For per Share
5.1.a Reelect Abdullah Alissa as Director Mgmt For For For
5.1.b Reelect Guenter von Au as Director Mgmt For For For
5.1.c Reelect Hariolf Kottmann as Director Mgmt For For For
5.1.d Reelect Calum MacLean as Director Mgmt For For For
5.1.e Reelect Geoffery Merszei as Director Mgmt For For For
5.1.f Reelect Eveline Saupper as Director Mgmt For Against Against
5.1.g Reelect Peter Steiner as Director Mgmt For For For
5.1.h Reelect Claudia Dyckerhoff as Director Mgmt For For For
5.1.i Reelect Susanne Wamsler as Director Mgmt For For For
5.1.j Reelect Konstantin Winterstein as Director Mgmt For For For
5.1.k Elect Nader Alwehibi 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
Clariant AG
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
5.1.l Elect Thilo Mannhardt as Director Mgmt For For For
5.2 Reelect Hariolf Kottmann as Board Chairman Mgmt For For For
5.3.1 Reappoint Abdullah Alissa as Member of the Mgmt For For For Compensation Committee
5.3.2 Reappoint Eveline Saupper as Member of the Mgmt For Against Against Compensation Committee
5.3.3 Reappoint Claudia Dyckerhoff as Member of Mgmt For For For the Compensation Committee
5.3.4 Reappoint Susanne Wamsler as Member of Mgmt For For For the Compensation Committee
5.4 Designate Balthasar Settelen as Independent Mgmt For For For Proxy
5.5 Ratify PricewaterhouseCoopers AG as Mgmt For For For Auditors
6.1 Approve Remuneration of Directors in the Mgmt For For For Amount of CHF 5 Million
6.2 Approve Fixed and Variable Remuneration of Mgmt For For For Executive Committee in the Amount of CHF 16 Million
7.1 Additional Voting Instructions - Board of Mgmt For Against Against Directors Proposals (Voting)
7.2 Additional Voting Instructions - Shareholder Mgmt None Against Against Proposals (Voting)
Enagas SA
Meeting Date: 06/29/2020 Country: Spain Primary Security ID: E41759106 Record Date: 06/24/2020 Meeting Type: Annual Ticker: ENG
Shares Voted: 8,319
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1 Approve Consolidated and Standalone Mgmt For For For Financial Statements
2 Approve Non-Financial Information Statement Mgmt For For For
3 Approve Allocation of Income and Dividends Mgmt For For For
4 Approve Dividends Charged Against Mgmt For For For Unrestricted Reserves
5 Approve Discharge of Board 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
Enagas SA
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
6.1 Amend Article 27 Re: Meeting Attendance by Mgmt For For For Telematic Means
6.2 Amend Article 35 Re: Board Composition Mgmt For For For
6.3 Amend Article 39 Re: Board Meetings by Mgmt For For For Telematic Means
6.4 Amend Article 44 Re: Audit and Compliance Mgmt For For For Committee
6.5 Amend Articles Re: Appointments, Mgmt For For For Remuneration and Corporate Social Responsibility Committee
6.6 Add Article 53.bis Re: Dividend in Kind Mgmt For For For
7 Amend Articles of General Meeting Mgmt For For For Regulations Re: Attendance by Telematic Means
8.1 Reelect Sociedad Estatal de Participaciones Mgmt For For For Industriales (SEPI) as Director
8.2 Elect Jose Blanco Lopez as Director Mgmt For For For
8.3 Elect Jose Montilla Aguilera as Director Mgmt For For For
8.4 Elect Cristobal Jose Gallego Castillo as Mgmt For For For Director
9 Authorize Share Repurchase Program Mgmt For For For
10 Amend Remuneration Policy Mgmt For For For
11 Advisory Vote on Remuneration Report Mgmt For For For
12 Receive Amendments to Board of Directors Mgmt Regulations
13 Authorize Board to Ratify and Execute Mgmt For For For Approved Resolutions
Isuzu Motors Ltd.
Meeting Date: 06/29/2020 Country: Japan Primary Security ID: J24994113 Record Date: 03/31/2020 Meeting Type: Annual Ticker: 7202
Shares Voted: 12,600
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1 Approve Allocation of Income, with a Final Mgmt For For For Dividend of JPY 19
2.1 Elect Director Minami, Shinsuke Mgmt For Refer Against 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
Isuzu Motors Ltd.
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
2.2 Elect Director Sugimoto, Shigeji Mgmt For Refer Against
2.3 Elect Director Shibata, Mitsuyoshi Mgmt For For For
2.4 Elect Director Nakayama, Kozue Mgmt For For For
3 Appoint Statutory Auditor Miyazaki, Kenji Mgmt For For For
Kurita Water Industries Ltd.
Meeting Date: 06/29/2020 Country: Japan Primary Security ID: J37221116 Record Date: 03/31/2020 Meeting Type: Annual Ticker: 6370
Shares Voted: 3,100
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1 Approve Allocation of Income, with a Final Mgmt For For For Dividend of JPY 31
2.1 Elect Director Kadota, Michiya Mgmt For For For
2.2 Elect Director Ito, Kiyoshi Mgmt For For For
2.3 Elect Director Yamada, Yoshio Mgmt For For For
2.4 Elect Director Ejiri, Hirohiko Mgmt For For For
2.5 Elect Director Suzuki, Yasuo Mgmt For For For
2.6 Elect Director Kobayashi, Toshimi Mgmt For For For
2.7 Elect Director Moriwaki, Tsuguto Mgmt For For For
2.8 Elect Director Sugiyama, Ryoko Mgmt For For For
2.9 Elect Director Tanaka, Keiko Mgmt For For For
3.1 Appoint Statutory Auditor Kobayashi, Kenjiro Mgmt For For For
3.2 Appoint Statutory Auditor Tada, Toshiaki Mgmt For For For
4 Appoint Alternate Statutory Auditor Mgmt For For For Nagasawa, Tetsuya
Marui Group Co., Ltd.
Meeting Date: 06/29/2020 Country: Japan Primary Security ID: J40089104 Record Date: 03/31/2020 Meeting Type: Annual Ticker: 8252 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
Marui Group Co., Ltd.
Shares Voted: 7,500
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1 Approve Allocation of Income, with a Final Mgmt For For For Dividend of JPY 22
2.1 Elect Director Aoi, Hiroshi Mgmt For For For
2.2 Elect Director Okajima, Etsuko Mgmt For For For
2.3 Elect Director Taguchi, Yoshitaka Mgmt For For For
2.4 Elect Director Muroi, Masahiro Mgmt For For For
2.5 Elect Director Nakamura, Masao Mgmt For For For
2.6 Elect Director Kato, Hirotsugu Mgmt For For For
2.7 Elect Director Aoki, Masahisa Mgmt For For For
2.8 Elect Director Ito, Yuko Mgmt For For For
3.1 Appoint Statutory Auditor Kawai, Hitoshi Mgmt For For For
3.2 Appoint Statutory Auditor Takagi, Takehiko Mgmt For For For
3.3 Appoint Statutory Auditor Suzuki, Yoko Mgmt For For For
4 Appoint Alternate Statutory Auditor Nozaki, Mgmt For For For Akira
Mitsubishi UFJ Financial Group, Inc.
Meeting Date: 06/29/2020 Country: Japan Primary Security ID: J44497105 Record Date: 03/31/2020 Meeting Type: Annual Ticker: 8306
Shares Voted: 408,700
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1 Approve Allocation of Income, with a Final Mgmt For For For Dividend of JPY 12.5
2.1 Elect Director Fujii, Mariko Mgmt For For For
2.2 Elect Director Honda, Keiko Mgmt For For For
2.3 Elect Director Kato, Kaoru Mgmt For For For
2.4 Elect Director Matsuyama, Haruka Mgmt For For For
2.5 Elect Director Toby S. Myerson Mgmt For For For
2.6 Elect Director Nomoto, Hirofumi 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
Mitsubishi UFJ Financial Group, Inc.
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
2.7 Elect Director Shingai, Yasushi Mgmt For For For
2.8 Elect Director Tarisa Watanagase Mgmt For For For
2.9 Elect Director Yamate, Akira Mgmt For For For
2.10 Elect Director Okamoto, Junichi Mgmt For Against Against
2.11 Elect Director Ogura, Ritsuo Mgmt For Against Against
2.12 Elect Director Hirano, Nobuyuki Mgmt For For For
2.13 Elect Director Mike, Kanetsugu Mgmt For For For
2.14 Elect Director Araki, Saburo Mgmt For For For
2.15 Elect Director Nagashima, Iwao Mgmt For For For
2.16 Elect Director Kamezawa, Hironori Mgmt For Against Against
Nexi SpA
Meeting Date: 06/29/2020 Country: Italy Primary Security ID: T6S18J104 Record Date: 06/18/2020 Meeting Type: Special Ticker: NEXI
Shares Voted: 8,588
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
Extraordinary Business Mgmt
1 Authorize the Conversion of Bonds "EUR Mgmt For For For 500,000,000 1.75 per cent. Equity Linked Bonds due 2027" and Approve Capital Increase without Preemptive Rights to Service the Conversion of Bonds
NGK Insulators, Ltd.
Meeting Date: 06/29/2020 Country: Japan Primary Security ID: J49076110 Record Date: 03/31/2020 Meeting Type: Annual Ticker: 5333
Shares Voted: 11,700
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1 Approve Allocation of Income, with a Final Mgmt For For For Dividend of JPY 25 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
NGK Insulators, Ltd.
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
2.1 Elect Director Oshima, Taku Mgmt For For For
2.2 Elect Director Kanie, Hiroshi Mgmt For For For
2.3 Elect Director Niwa, Chiaki Mgmt For For For
2.4 Elect Director Sakabe, Susumu Mgmt For For For
2.5 Elect Director Iwasaki, Ryohei Mgmt For For For
2.6 Elect Director Ishikawa, Shuhei Mgmt For For For
2.7 Elect Director Saji, Nobumitsu Mgmt For For For
2.8 Elect Director Matsuda, Atsushi Mgmt For For For
2.9 Elect Director Kobayashi, Shigeru Mgmt For For For
2.10 Elect Director Nanataki, Tsutomu Mgmt For For For
2.11 Elect Director Kamano, Hiroyuki Mgmt For For For
2.12 Elect Director Hamada, Emiko Mgmt For For For
2.13 Elect Director Furukawa, Kazuo Mgmt For For For
Nippon Yusen KK
Meeting Date: 06/29/2020 Country: Japan Primary Security ID: J56515232 Record Date: 03/31/2020 Meeting Type: Annual Ticker: 9101
Shares Voted: 7,300
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1 Approve Allocation of Income, with a Final Mgmt For For For Dividend of JPY 20
2 Amend Articles to Amend Business Lines - Mgmt For For For Clarify Director Authority on Shareholder Meetings - Clarify Director Authority on Board Meetings
3.1 Elect Director Naito, Tadaaki Mgmt For For For
3.2 Elect Director Nagasawa, Hitoshi Mgmt For For For
3.3 Elect Director Takahashi, Eiichi Mgmt For For For
3.4 Elect Director Harada, Hiroki Mgmt For For For
3.5 Elect Director Higurashi, Yutaka Mgmt For For For
3.6 Elect Director Katayama, Yoshihiro 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
Nippon Yusen KK
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
3.7 Elect Director Kuniya, Hiroko Mgmt For For For
3.8 Elect Director Tanabe, Eiichi Mgmt For For For
4.1 Appoint Statutory Auditor Nakaso, Hiroshi Mgmt For For For
4.2 Appoint Statutory Auditor Kuwabara, Satoko Mgmt For For For
5 Appoint Alternate Statutory Auditor Matsui, Mgmt For Against Against Michio
Nissan Motor Co., Ltd.
Meeting Date: 06/29/2020 Country: Japan Primary Security ID: J57160129 Record Date: 03/31/2020 Meeting Type: Annual Ticker: 7201
Shares Voted: 80,100
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1.1 Elect Director Kimura, Yasushi Mgmt For For For
1.2 Elect Director Jean-Dominique Senard Mgmt For For For
1.3 Elect Director Toyoda, Masakazu Mgmt For For For
1.4 Elect Director Ihara, Keiko Mgmt For For For
1.5 Elect Director Nagai, Moto Mgmt For For For
1.6 Elect Director Bernard Delmas Mgmt For For For
1.7 Elect Director Andrew House Mgmt For For For
1.8 Elect Director Jenifer Rogers Mgmt For For For
1.9 Elect Director Pierre Fleuriot Mgmt For Against Against
1.10 Elect Director Uchida, Makoto Mgmt For For For
1.11 Elect Director Ashwani Gupta Mgmt For For For
1.12 Elect Director Sakamoto, Hideyuki Mgmt For For For
Sharp Corp.
Meeting Date: 06/29/2020 Country: Japan Primary Security ID: J71434112 Record Date: 03/31/2020 Meeting Type: Annual Ticker: 6753 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
Sharp Corp.
Shares Voted: 6,200
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1.1 Elect Director Tai Jeng-Wu Mgmt For Refer Against
1.2 Elect Director Nomura, Katsuaki Mgmt For Refer Against
1.3 Elect Director Chung-Cheng Lin Mgmt For For For
1.4 Elect Director Wei-Ming Chen Mgmt For For For
2 Elect Director and Audit Committee Member Mgmt For For For Nakagawa, Yutaka
3 Approve Stock Option Plan Mgmt For For For
4 Amend Articles to Remove Provisions on Class Mgmt For For For A Shares - Clarify Director Authority on Shareholder Meetings - Amend Provisions on Director Titles
Skandinaviska Enskilda Banken AB
Meeting Date: 06/29/2020 Country: Sweden Primary Security ID: W25381141 Record Date: 06/23/2020 Meeting Type: Annual Ticker: SEB.A
Shares Voted: 56,018
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1 Open Meeting Mgmt
2 Elect Chairman of Meeting Mgmt For For For
3 Designate Inspector(s) of Minutes of Meeting Mgmt For For For
4 Prepare and Approve List of Shareholders Mgmt For For For
5 Approve Agenda of Meeting Mgmt For For For
6 Acknowledge Proper Convening of Meeting Mgmt For For For
7 Receive Financial Statements and Statutory Mgmt Reports
8 Accept Financial Statements and Statutory Mgmt For For For Reports
9 Approve Allocation of Income and Omission Mgmt For For For of Dividends
10.1 Approve Discharge of Johan H. Andresen 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
Skandinaviska Enskilda Banken AB
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
10.2 Approve Discharge of Signhild Arnegard Mgmt For For For Hansen
10.3 Approve Discharge of Anne-Catherine Berner Mgmt For For For
10.4 Approve Discharge of Samir Brikho Mgmt For For For
10.5 Approve Discharge of Winnie Fok Mgmt For For For
10.6 Approve Discharge of Anna-Karin Glimstrom Mgmt For For For
10.7 Approve Discharge of Annika Dahlberg Mgmt For For For
10.8 Approve Discharge of Charlotta Lindholm Mgmt For For For
10.9 Approve Discharge of Tomas Nicolin Mgmt For For For
10.10 Approve Discharge of Sven Nyman Mgmt For For For
10.11 Approve Discharge of Lars Ottersgard Mgmt For For For
10.12 Approve Discharge of Jesper Ovesen Mgmt For For For
10.13 Approve Discharge of Helena Saxon Mgmt For For For
10.14 Approve Discharge of Johan Torgeby (as Mgmt For For For Board Member)
10.15 Approve Discharge of Marcus Wallenberg Mgmt For For For
10.16 Approve Discharge of Hakan Westerberg Mgmt For For For
10.17 Approve Discharge of Johan Torgeby (as Mgmt For For For CEO)
11 Determine Number of Members (9) and Mgmt For For For Deputy Members of Board
12 Determine Number of Auditors (1) and Mgmt For For For Deputy Auditors
13.1 Approve Remuneration of Directors; Approve Mgmt For For For Remuneration for Committee Work
13.2 Approve Remuneration of Auditors Mgmt For For For
14.1 Reelect Signhild Arnegard Hansen as Director Mgmt For For For
14.2 Reelect Anne-Catherine Berner as New Mgmt For For For Director
14.3 Reelect Winnie Fok as Director Mgmt For For For
14.4 Reelect Sven Nyman as Director Mgmt For For For
14.5 Reelect Lars Ottersgard as Director Mgmt For For For
14.6 Reelect Jesper Ovesen as Director Mgmt For For For
14.7 Reelect Helena Saxon 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
Skandinaviska Enskilda Banken AB
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
14.8 Reelect Johan Torgeby as Director Mgmt For For For
14.9 Reelect Marcus Wallenberg as Director Mgmt For For For
14.10 Reelect Marcus Wallenberg as Chairman of Mgmt For For For the Board
15 Ratify Ernst & Young as Auditors Mgmt For For For
16 Approve Remuneration Policy And Other Mgmt For For For Terms of Employment For Executive Management
17.1 Approve SEB All Employee Program 2020 Mgmt For For For
17.2 Approve Share Programme 2020 for Senior Mgmt For For For Managers and Key Employees
17.3 Approve Conditional Share Programme 2020 Mgmt For For For for Senior Managers and Key Employees
18.1 Authorize Share Repurchase Program Mgmt For For For
18.2 Authorize Repurchase of Class A and/or Class Mgmt For For For C Shares and Reissuance of Repurchased Shares Inter Alia in for Capital Purposes and Long-Term Incentive Plans
18.3 Approve Transfer of Class A Shares to Mgmt For For For Participants in 2020 Long-Term Equity Programs
19 Approve Issuance of Convertible Bonds Mgmt For For For without Preemptive Rights
20 Approve Proposal Concerning the Mgmt For For For Appointment of Auditors in Foundations Without Own Management
21 Amend Articles Re: Proxies and Postal Voting Mgmt For For For
Shareholder Proposals Submitted by Thorwald Mgmt Arvidsson
22 Amend Articles Re: Introduce Equal Voting SH None Against Against Rights of Class A and Class C Shares; Instruct Board to Prepare a Proposal for further Amendments of the Articles
23 Instruct Board to Work for the Swedish SH None Against Against Companies Act to Abolish Weighted Voting; and to Prepare a Proposal for Representation of Small and Medium-Sized Shareholders in the Board and Nomination Committee
24 Close Meeting Mgmt 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
Tokio Marine Holdings, Inc.
Meeting Date: 06/29/2020 Country: Japan Primary Security ID: J86298106 Record Date: 03/31/2020 Meeting Type: Annual Ticker: 8766
Shares Voted: 22,000
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1 Approve Allocation of Income, with a Final Mgmt For For For Dividend of JPY 95
2.1 Elect Director Nagano, Tsuyoshi Mgmt For For For
2.2 Elect Director Komiya, Satoru Mgmt For For For
2.3 Elect Director Yuasa, Takayuki Mgmt For For For
2.4 Elect Director Harashima, Akira Mgmt For For For
2.5 Elect Director Okada, Kenji Mgmt For For For
2.6 Elect Director Hirose, Shinichi Mgmt For For For
2.7 Elect Director Mimura, Akio Mgmt For For For
2.8 Elect Director Egawa, Masako Mgmt For For For
2.9 Elect Director Mitachi, Takashi Mgmt For For For
2.10 Elect Director Endo, Nobuhiro Mgmt For For For
2.11 Elect Director Katanozaka, Shinya Mgmt For For For
2.12 Elect Director Handa, Tadashi Mgmt For For For
2.13 Elect Director Endo, Yoshinari Mgmt For For For
3 Appoint Statutory Auditor Fujita, Hirokazu Mgmt For For For
ZOZO, Inc.
Meeting Date: 06/29/2020 Country: Japan Primary Security ID: J9893A108 Record Date: 03/31/2020 Meeting Type: Annual Ticker: 3092
Shares Voted: 2,900
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1 Approve Allocation of Income, With a Final Mgmt For For For Dividend of JPY 18
2.1 Elect Director Ozawa, Takao Mgmt For Refer For
2.2 Elect Director Saito, Taro Mgmt For Refer 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
ZOZO, Inc.
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
3 Appoint Statutory Auditor Utsunomiya, Junko Mgmt For For For
4 Appoint Deloitte Touche Tohmatsu LLC as Mgmt For For For New External Audit Firm
5 Approve Restricted Stock Plan Mgmt For For For
Accor SA
Meeting Date: 06/30/2020 Country: France Primary Security ID: F00189120 Record Date: 06/26/2020 Meeting Type: Annual/Special Ticker: AC
Shares Voted: 7,150
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 Consolidated Financial Statements Mgmt For For For and Statutory Reports
3 Approve Allocation of Income and Absence of Mgmt For For For Dividends
4 Reelect Sebastien Bazin as Director Mgmt For For For
5 Reelect Iris Knobloch as Director Mgmt For For For
6 Elect Bruno Pavlovsky as Director Mgmt For For For
7 Approve Transaction with SASP Paris Mgmt For Against Against Saint-Germain Football Re: Partnership Agreement
8 Ratify Appointment of Ernst & Young et Mgmt For For For Autres as Auditor
9 Approve Compensation of Corporate Officers Mgmt For For For
10 Approve Compensation of Sebastien Bazin Mgmt For Against Against
11 Approve Remuneration Policy of Chairman Mgmt For Against Against and CEO
12 Approve Remuneration Policy of Directors Mgmt For For For
13 Authorize Repurchase of Up to 10 Percent of Mgmt For Against Against Issued Share Capital
Extraordinary Business Mgmt 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
Accor SA
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
14 Authorize Capital Issuances for Use in Mgmt For For For Employee Stock Purchase Plans
15 Amend Articles 12 and 15 of Bylaws Re: Mgmt For For For Employee Representatives; Board Members Deliberation via Written Consultation
16 Authorize Board to Issue Free Warrants with Mgmt For Against Against Preemptive Rights During a Public Tender Offer
17 Authorize Filing of Required Documents/Other Mgmt For For For Formalities
Air Water Inc.
Meeting Date: 06/30/2020 Country: Japan Primary Security ID: J00662114 Record Date: 03/31/2020 Meeting Type: Annual Ticker: 4088
Shares Voted: 6,000
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1.1 Elect Director Toyoda, Masahiro Mgmt For For For
1.2 Elect Director Toyoda, Kikuo Mgmt For Against Against
1.3 Elect Director Imai, Yasuo Mgmt For For For
1.4 Elect Director Shirai, Kiyoshi Mgmt For For For
1.5 Elect Director Machida, Masato Mgmt For For For
1.6 Elect Director Karato, Yu Mgmt For For For
1.7 Elect Director Sakamoto, Yukiko Mgmt For For For
1.8 Elect Director Shimizu, Isamu Mgmt For For For
1.9 Elect Director Matsui, Takao Mgmt For For For
2.1 Appoint Statutory Auditor Yanagisawa, Hiromi Mgmt For For For
2.2 Appoint Statutory Auditor Hayashi, Atsushi Mgmt For For For
2.3 Appoint Statutory Auditor Ando, Yuji Mgmt For For For
2.4 Appoint Statutory Auditor Tsuneyoshi, Mgmt For Against Against Kunihiko
2.5 Appoint Statutory Auditor Hayashi, Nobuo 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
AXA SA
Meeting Date: 06/30/2020 Country: France Primary Security ID: F06106102 Record Date: 06/26/2020 Meeting Type: Annual/Special Ticker: CS
Shares Voted: 51,686
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 Consolidated Financial Statements Mgmt For For For and Statutory Reports
3 Approve Allocation of Income and Dividends Mgmt For For For of EUR 0.73 per Share
4 Approve Compensation of Corporate Officers Mgmt For For For
5 Approve Compensation of Denis Duverne, Mgmt For For For Chairman of the Board
6 Approve Compensation of Thomas Buberl, Mgmt For For For CEO
7 Approve Remuneration Policy of CEO Mgmt For For For
8 Approve Remuneration Policy of Chairman of Mgmt For For For the Board
9 Approve Remuneration Policy of Directors Mgmt For For For
10 Approve Auditors' Special Report on Mgmt For For For Related-Party Transactions Mentioning the Absence of New Transactions
11 Reelect Angelien Kemna as Director Mgmt For For For
12 Reelect Irene Dorner as Director Mgmt For For For
13 Elect Isabel Hudson as Director Mgmt For For For
14 Elect Antoine Gosset-Grainville as Director Mgmt For For For
15 Elect Marie-France Tschudin as Director Mgmt For For For
Shareholder Proposals Submitted by Mgmt Employees of Axa Group
16 Elect Helen Browne as Director SH For For For
A Elect Jerome Amouyal as Director SH Against Against Against
B Elect Constance Reschke as Director SH Against Against Against
C Elect Bamba Sall as Director SH Against Against Against
D Elect Bruno Guy-Wasier as Director SH Against Against Against
E Elect Timothy Leary as Director SH Against Against Against 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
AXA SA
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
F Elect Ashitkumar Shah as Director SH Against Against Against
Ordinary Business Mgmt
17 Authorize Repurchase of Up to 10 Percent of Mgmt For For For Issued Share Capital
Extraordinary Business Mgmt
18 Authorize Capital Issuances for Use in Mgmt For For For Employee Stock Purchase Plans
19 Authorize Capital Issuances for Use in Mgmt For For For Employee Stock Purchase Plans Reserved for Employees of the Group's Subsidiaries
20 Authorize Decrease in Share Capital via Mgmt For For For Cancellation of Repurchased Shares
21 Amend Article 10 of Bylaws Re: Employee Mgmt For For For Representatives
22 Authorize Filing of Required Documents/Other Mgmt For For For Formalities bioMerieux SA
Meeting Date: 06/30/2020 Country: France Primary Security ID: F1149Y232 Record Date: 06/26/2020 Meeting Type: Annual/Special Ticker: BIM
Shares Voted: 743
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 Consolidated Financial Statements Mgmt For For For and Statutory Reports
3 Approve Discharge of Directors Mgmt For For For
4 Approve Allocation of Income and Dividends Mgmt For For For of EUR 0.19 per Share
5 Approve Auditors' Special Report on Mgmt For Against Against Related-Party Transactions Mentioning the Absence of New Transactions
6 Reelect Marie-Helene Habert-Dassault as Mgmt For For For Director
7 Reelect Harold Boel 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 bioMerieux SA
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
8 Approve Remuneration Policy of Corporate Mgmt For For For Officers
9 Approve Remuneration Policy of Chairman Mgmt For Against Against and CEO
10 Approve Remuneration Policy of Vice-CEO Mgmt For Against Against
11 Approve Remuneration Policy of Directors Mgmt For For For
12 Approve Compensation Report of Corporate Mgmt For For For Officers
13 Approve Compensation of Alexandre Merieux, Mgmt For For For Chairman and CEO
14 Authorize Repurchase of Up to 10 Percent of Mgmt For Against Against Issued Share Capital
Extraordinary Business Mgmt
15 Authorize Decrease in Share Capital via Mgmt For For For Cancellation of Repurchased Shares
16 Authorize up to 10 Percent of Issued Capital Mgmt For Against Against for Use in Restricted Stock Plans
17 Authorize up to 10 Percent of Issued Capital Mgmt For Against Against for Use in Stock Option Plans
18 Authorize Capital Issuances for Use in Mgmt For For For Employee Stock Purchase Plans
19 Eliminate Preemptive Rights Pursuant to Item Mgmt For For For 18 Above
20 Authorize Filing of Required Documents/Other Mgmt For For For Formalities
DNB ASA
Meeting Date: 06/30/2020 Country: Norway Primary Security ID: R1640U124 Record Date: 06/23/2020 Meeting Type: Annual Ticker: DNB
Shares Voted: 23,148
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1 Open Meeting; Elect Chairman of Meeting Mgmt
2 Approve Notice of Meeting and Agenda Mgmt For For For
3 Designate Inspector(s) of Minutes of Meeting Mgmt For For For
4 Accept Financial Statements and Statutory Mgmt For For For Reports 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
DNB ASA
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
5a Approve Remuneration Policy And Other Mgmt For For For Terms of Employment For Executive Management (Advisory)
5b Approve Remuneration Policy And Other Mgmt For For For Terms of Employment For Executive Management (Binding)
6 Approve Company's Corporate Governance Mgmt For For For Statement
7 Approve Remuneration of Auditors Mgmt For For For
8 Approve Reduction in Share Capital via Share Mgmt For For For Cancellation
9 Amend Articles Mgmt For For For
10 Authorize Board to Raise Subordinated Loan Mgmt For Against Against
11 Elect Directors Mgmt For Against Against
12 Elect Members of Nominating Committee Mgmt For For For
13 Approve Remuneration of Directors and Mgmt For For For Nominating Committee
Kirkland Lake Gold Ltd.
Meeting Date: 06/30/2020 Country: Canada Primary Security ID: 49741E100 Record Date: 05/22/2020 Meeting Type: Annual/Special Ticker: KL
Shares Voted: 9,500
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1 Fix Number of Directors at Eight Mgmt For For For
2a Elect Director Jonathan Gill Mgmt For For For
2b Elect Director Peter Grosskopf Mgmt For Withhold Withhold
2c Elect Director Ingrid Hibbard Mgmt For For For
2d Elect Director Arnold Klassen Mgmt For For For
2e Elect Director Elizabeth Lewis-Gray Mgmt For For For
2f Elect Director Anthony Makuch Mgmt For For For
2g Elect Director Barry Olson Mgmt For For For
2h Elect Director Jeff Parr 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
Kirkland Lake Gold Ltd.
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
3 Approve KPMG LLP as Auditors and Authorize Mgmt For For For Board to Fix Their Remuneration
4 Advisory Vote on Executive Compensation Mgmt For For For Approach
5 Amend Long Term Incentive Plan Mgmt For For For
6 Amend Deferred Share Unit Plan Mgmt For For For
Knorr-Bremse AG
Meeting Date: 06/30/2020 Country: Germany Primary Security ID: D4S43E114 Record Date: 06/08/2020 Meeting Type: Annual Ticker: KBX
Shares Voted: 1,508
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1 Receive Financial Statements and Statutory Mgmt Reports for Fiscal 2019 (Non-Voting)
2 Approve Allocation of Income and Dividends Mgmt For For For of EUR 1.80 per Share
3 Approve Discharge of Management Board for Mgmt For For For Fiscal 2019
4 Approve Discharge of Supervisory Board for Mgmt For For For Fiscal 2019
5 Ratify KPMG AG as Auditors for Fiscal 2020 Mgmt For For For
6 Approve Remuneration Policy Mgmt For For For
7 Approve Remuneration of Supervisory Board Mgmt For For For
8.1 Elect Thomas Enders to the Supervisory Mgmt For Against Against Board
8.2 Elect Heinz Thiele to the Supervisory Board Mgmt For Against Against
8.3 Elect Theodor Weimer to the Supervisory Mgmt For Against Against Board
9 Amend Articles Re: Proof of Entitlement Mgmt For For For
Konica Minolta, Inc.
Meeting Date: 06/30/2020 Country: Japan Primary Security ID: J36060119 Record Date: 03/31/2020 Meeting Type: Annual Ticker: 4902 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
Konica Minolta, Inc.
Shares Voted: 18,100
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1.1 Elect Director Matsuzaki, Masatoshi Mgmt For For For
1.2 Elect Director Yamana, Shoei Mgmt For For For
1.3 Elect Director Hatchoji, Takashi Mgmt For For For
1.4 Elect Director Fujiwara, Taketsugu Mgmt For For For
1.5 Elect Director Hodo, Chikatomo Mgmt For For For
1.6 Elect Director Sakie Tachibana Fukushima Mgmt For For For
1.7 Elect Director Sakuma, Soichiro Mgmt For For For
1.8 Elect Director Ito, Toyotsugu Mgmt For Against Against
1.9 Elect Director Suzuki, Hiroyuki Mgmt For Against Against
1.10 Elect Director Taiko, Toshimitsu Mgmt For For For
1.11 Elect Director Hatano, Seiji Mgmt For For For
1.12 Elect Director Uchida, Masafumi Mgmt For For For
LIXIL Group Corp.
Meeting Date: 06/30/2020 Country: Japan Primary Security ID: J3893W103 Record Date: 03/31/2020 Meeting Type: Annual Ticker: 5938
Shares Voted: 10,200
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1 Amend Articles to Change Company Name Mgmt For For For
2.1 Elect Director Seto, Kinya Mgmt For For For
2.2 Elect Director Matsumoto, Sachio Mgmt For For For
2.3 Elect Director Hwa Jin Song Montesano Mgmt For For For
2.4 Elect Director Uchibori, Tamio Mgmt For For For
2.5 Elect Director Onimaru, Kaoru Mgmt For For For
2.6 Elect Director Suzuki, Teruo Mgmt For For For
2.7 Elect Director Nishiura, Yuji Mgmt For Against Against
2.8 Elect Director Hamaguchi, Daisuke 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
LIXIL Group Corp.
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
2.9 Elect Director Matsuzaki, Masatoshi Mgmt For For For
L'Oreal SA
Meeting Date: 06/30/2020 Country: France Primary Security ID: F58149133 Record Date: 06/26/2020 Meeting Type: Annual/Special Ticker: OR
Shares Voted: 6,353
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 Consolidated Financial Statements Mgmt For For For and Statutory Reports
3 Approve Allocation of Income and Dividends Mgmt For For For of EUR 3.85 per Share and an Extra of EUR 0.38 per Share to Long Term Registered Shares
4 Elect Nicolas Meyers as Director Mgmt For For For
5 Elect Ilham Kadri as Director Mgmt For Against Against
6 Reelect Beatrice Guillaume-Grabisch as Mgmt For For For Director
7 Reelect Jean-Victor Meyers as Director Mgmt For For For
8 Approve Compensation Report of Corporate Mgmt For For For Officers
9 Approve Compensation of Jean-Paul Agon, Mgmt For For For Chairman and CEO
10 Approve Remuneration Policy of Corporate Mgmt For For For Officers
11 Authorize Repurchase of Up to 10 Percent of Mgmt For For For Issued Share Capital
Extraordinary Business Mgmt
12 Authorize Decrease in Share Capital via Mgmt For For For Cancellation of Repurchased Shares
13 Authorize up to 0.6 Percent of Issued Capital Mgmt For For For for Use in Restricted Stock Plans
14 Authorize Capital Issuances for Use in Mgmt For For For Employee Stock Purchase Plans 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
L'Oreal SA
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
15 Authorize Capital Issuances for Use in Mgmt For For For Employee Stock Purchase Plans Reserved for Employees of International Subsidiaries
16 Amend Article 8 of Bylaws Re: Employee Mgmt For For For Reprensentatives
17 Authorize Filing of Required Documents/Other Mgmt For For For Formalities
LVMH Moet Hennessy Louis Vuitton SE
Meeting Date: 06/30/2020 Country: France Primary Security ID: F58485115 Record Date: 06/26/2020 Meeting Type: Annual/Special Ticker: MC
Shares Voted: 7,336
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 Consolidated Financial Statements Mgmt For For For and Statutory Reports
3 Approve Allocation of Income and Dividends Mgmt For For For of EUR 4.80 per Share
4 Approve Auditors' Special Report on Mgmt For Against Against Related-Party Transactions
5 Reelect Delphine Arnault as Director Mgmt For Against Against
6 Reelect Antonio Belloni as Director Mgmt For Against Against
7 Reelect Diego Della Valle as Director Mgmt For Against Against
8 Reelect Marie-Josee Kravis as Director Mgmt For For For
9 Reelect Marie-Laure Sauty de Chalon as Mgmt For For For Director
10 Elect Natacha Valla as Director Mgmt For For For
11 Appoint Lord Powell of Bayswater as Censor Mgmt For Against Against
12 Approve Compensation Report of Corporate Mgmt For Against Against Officers
13 Approve Compensation of Bernard Arnault, Mgmt For Against Against Chairman and CEO
14 Approve Compensation of Antonio Belloni, Mgmt For For For Vice-CEO 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
LVMH Moet Hennessy Louis Vuitton SE
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
15 Approve Remuneration Policy of Corporate Mgmt For For For Officers
16 Approve Remuneration Policy of Chairman Mgmt For Against Against and CEO
17 Approve Remuneration Policy of Vice-CEO Mgmt For Against Against
18 Authorize Repurchase of Up to 10 Percent of Mgmt For For For Issued Share Capital
Extraordinary Business Mgmt
19 Authorize Decrease in Share Capital via Mgmt For For For Cancellation of Repurchased Shares
20 Authorize up to 1 Percent of Issued Capital Mgmt For Against Against for Use in Restricted Stock Plans
21 Amend Article 11 of Bylaws Re: Employee Mgmt For For For Representative
22 Amend Article 13 of Bylaws Re: Board Mgmt For For For Members Deliberation via Written Consultation
23 Amend Article 14 of Bylaws Re: Board Powers Mgmt For For For
24 Amend Article 20, 21, 23 and 25 of Bylaws to Mgmt For For For Comply with Legal Changes
M3, Inc.
Meeting Date: 06/30/2020 Country: Japan Primary Security ID: J4697J108 Record Date: 03/31/2020 Meeting Type: Annual Ticker: 2413
Shares Voted: 15,500
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1.1 Elect Director Tanimura, Itaru Mgmt For For For
1.2 Elect Director Tomaru, Akihiko Mgmt For For For
1.3 Elect Director Tsuchiya, Eiji Mgmt For For For
1.4 Elect Director Izumiya, Kazuyuki Mgmt For For For
1.5 Elect Director Urae, Akinori Mgmt For For For
1.6 Elect Director Yoshida, Kenichiro Mgmt For For For
1.7 Elect Director Mori, Kenichi 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
M3, Inc.
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
2.1 Elect Director and Audit Committee Member Mgmt For For For Ii, Masako
2.2 Elect Director and Audit Committee Member Mgmt For For For Yamazaki, Mayuka
2.3 Elect Director and Audit Committee Member Mgmt For For For Toyama, Ryoko
Mitsubishi Materials Corp.
Meeting Date: 06/30/2020 Country: Japan Primary Security ID: J44024107 Record Date: 03/31/2020 Meeting Type: Annual Ticker: 5711
Shares Voted: 4,100
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1.1 Elect Director Takeuchi, Akira Mgmt For Against Against
1.2 Elect Director Ono, Naoki Mgmt For Against Against
1.3 Elect Director Shibata, Makoto Mgmt For For For
1.4 Elect Director Yasui, Yoshikazu Mgmt For Against Against
1.5 Elect Director Tokuno, Mariko Mgmt For For For
1.6 Elect Director Watanabe, Hiroshi Mgmt For For For
1.7 Elect Director Sugi, Hikaru Mgmt For For For
1.8 Elect Director Sato, Hiroshi Mgmt For Against Against
1.9 Elect Director Wakabayashi, Tatsuo Mgmt For Against Against
1.10 Elect Director Igarashi, Koji Mgmt For For For
NSK Ltd.
Meeting Date: 06/30/2020 Country: Japan Primary Security ID: J55505101 Record Date: 03/31/2020 Meeting Type: Annual Ticker: 6471
Shares Voted: 15,900
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1.1 Elect Director Uchiyama, Toshihiro 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
NSK Ltd.
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1.2 Elect Director Nogami, Saimon Mgmt For For For
1.3 Elect Director Ichii, Akitoshi Mgmt For Against Against
1.4 Elect Director Enomoto, Toshihiko Mgmt For Against Against
1.5 Elect Director Bada, Hajime Mgmt For For For
1.6 Elect Director Mochizuki, Akemi Mgmt For For For
1.7 Elect Director Iwamoto, Toshio Mgmt For For For
1.8 Elect Director Fujita, Yoshitaka Mgmt For For For
1.9 Elect Director Nagahama, Mitsuhiro Mgmt For Against Against
2 Approve Takeover Defense Plan (Poison Pill) Mgmt For Against Against
QIAGEN NV
Meeting Date: 06/30/2020 Country: Netherlands Primary Security ID: N72482123 Record Date: 06/02/2020 Meeting Type: Annual Ticker: QGEN
Shares Voted: 5,894
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
Annual Meeting Agenda Mgmt
1 Open Meeting Mgmt
2 Receive Report of Management Board Mgmt (Non-Voting)
3 Receive Report of Supervisory Board Mgmt (Non-Voting)
4 Adopt Financial Statements and Statutory Mgmt For For For Reports
5 Approve Remuneration Report Mgmt For For For
6 Receive Explanation on Company's Reserves Mgmt and Dividend Policy
7 Approve Discharge of Management Board Mgmt For For For
8 Approve Discharge of Supervisory Board Mgmt For For For
9.a Reelect Stephane Bancel to Supervisory Board Mgmt For For For
9.b Reelect Hakan Bjorklund to Supervisory Board Mgmt For For For
9.c Reelect Metin Colpan to Supervisory Board 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
QIAGEN NV
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
9.d Reelect Ross L. Levine to Supervisory Board Mgmt For For For
9.e Reelect Elaine Mardis to Supervisory Board Mgmt For For For
9.f Reelect Lawrence A. Rosen to Supervisory Mgmt For For For Board
9.g Reelect Elizabeth E. Tallett to Supervisory Mgmt For Against Against Board
10.a Reelect Roland Sackers to Management Board Mgmt For For For
10.b Reelect Thierry Bernard to Management Board Mgmt For For For
11 Adopt Remuneration Policy for Management Mgmt For For For Board
12.a Adopt Remuneration Policy for Supervisory Mgmt For For For Board
12.b Approve Remuneration of Supervisory Board Mgmt For For For
13 Ratify KPMG as Auditors Mgmt For For For
14.a Grant Board Authority to Issue Shares Mgmt For For For
14.b Authorize Board to Exclude Preemptive Rights Mgmt For For For from Share Issuances
14.c Authorize Board to Exclude Preemptive Rights Mgmt For For For from Share Issuances in Connection to Mergers, Acquisitions or Strategic Alliances
15 Authorize Repurchase of Issued Share Capital Mgmt For For For
16 Receive Explanation on the Recommended Mgmt Offer Made by Thermo Fisher through QuebecB.V
17 Amend Articles of Association (Part I) Mgmt For For For
18 Approve Conditional Back-End Resolution Mgmt For For For
19.a Approve Conditional Reappointment of Hakan Mgmt For For For Bjorklund to Supervisory Board
19.b Approve Conditional Reappointment of Mgmt For Refer Against Michael A. Boxer to Supervisory Board
19.c Approve Conditional Reappointment of Paul Mgmt For Refer Against G. Parker to Supervisory Board
19.d Approve Conditional Reappointment of Mgmt For Refer Against Gianluca Pettiti to Supervisory Board
19.e Approve Conditional Reappointment of Mgmt For Refer Against Anthony H. Smith to Supervisory Board
19.f Approve Conditional Reappointment of Mgmt For For For Barbara W. Wall to Supervisory Board 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
QIAGEN NV
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
19.g Approve Conditional Reappointment of Stefan Mgmt For Refer Against Wolf to Supervisory Board
20 Accept Conditional Resignation and Discharge Mgmt For Refer For of Supervisory Board Members
21 Amend Articles of Association (Part III) Mgmt For For For
22 Allow Questions Mgmt
23 Close Meeting Mgmt
Recruit Holdings Co., Ltd.
Meeting Date: 06/30/2020 Country: Japan Primary Security ID: J6433A101 Record Date: 03/31/2020 Meeting Type: Annual Ticker: 6098
Shares Voted: 47,300
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1.1 Elect Director Minegishi, Masumi Mgmt For For For
1.2 Elect Director Idekoba, Hisayuki Mgmt For For For
1.3 Elect Director Senaha, Ayano Mgmt For For For
1.4 Elect Director Rony Kahan Mgmt For For For
1.5 Elect Director Izumiya, Naoki Mgmt For For For
1.6 Elect Director Totoki, Hiroki Mgmt For For For
2.1 Appoint Statutory Auditor Nagashima, Yukiko Mgmt For For For
2.2 Appoint Statutory Auditor Ogawa, Yoichiro Mgmt For For For
2.3 Appoint Statutory Auditor Natori, Katsuya Mgmt For For For
2.4 Appoint Alternate Statutory Auditor Tanaka, Mgmt For For For Miho
Vonovia SE
Meeting Date: 06/30/2020 Country: Germany Primary Security ID: D9581T100 Record Date: Meeting Type: Annual Ticker: VNA 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
Vonovia SE
Shares Voted: 14,202
Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction
1 Receive Financial Statements and Statutory Mgmt Reports for Fiscal 2019 (Non-Voting)
2 Approve Allocation of Income and Dividends Mgmt For For For of EUR 1.57 per Share
3 Approve Discharge of Management Board for Mgmt For For For Fiscal 2019
4 Approve Discharge of Supervisory Board for Mgmt For For For Fiscal 2019
5 Ratify KPMG AG as Auditors for Fiscal 2020 Mgmt For For For
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