Proxy Voting Results - SSGA · 2020. 11. 23. · Ticker: MCK Proposal Number Proposal Text...

230
Vote Summary Report Reporting Period: 07/01/2019 to 06/30/2020 Location(s): State Street Global Advisors Institution Account(s): SPDR S&P Kensho New Economies Composite ETF (formerly, SPDR Kensho New Economies Composite ETF) Changyou.com Ltd. Meeting Date: 07/05/2019 Country: Cayman Islands Meeting Type: Annual Primary Security ID: 15911M107 Ticker: CYOU Proposal Number Proponent Proposal Text Mgmt Rec Vote Instruction Mgmt Meeting for ADR Holders Mgmt ELECT DIRECTORS Mgmt For For Elect Charles Zhang as Director 1.1 Mgmt For For Elect Dewen Chen as Director 1.2 Mgmt For For Elect Dave De Yang as Director 1.3 Mgmt For For Elect Xiao Chen as Director 1.4 Mgmt For For Elect Charles (Sheung Wai) Chan as Director 1.5 Mgmt For For Approve Appointment of PricewaterhouseCoopers Zhong Tian LLP as Auditor 2 Dell Technologies Inc. Meeting Date: 07/09/2019 Country: USA Meeting Type: Annual Primary Security ID: 24703L202 Ticker: DELL Proposal Number Proponent Proposal Text Mgmt Rec Vote Instruction 1.1 Elect Director Michael S. Dell Mgmt For For Mgmt For For Elect Director David W. Dorman 1.2 Mgmt Withhold For Elect Director Egon Durban 1.3 Mgmt For For Elect Director William D. Green 1.4 Mgmt For For Elect Director Ellen J. Kullman 1.5 Mgmt Withhold For Elect Director Simon Patterson 1.6 Mgmt For For Elect Director Lynn M. Vojvodich 1.7 Mgmt For For Ratify PricewaterhouseCoopers LLP as Auditors 2 Mgmt For For Advisory Vote to Ratify Named Executive Officers' Compensation 3

Transcript of Proxy Voting Results - SSGA · 2020. 11. 23. · Ticker: MCK Proposal Number Proposal Text...

Page 1: Proxy Voting Results - SSGA · 2020. 11. 23. · Ticker: MCK Proposal Number Proposal Text Proponent Mgmt Rec Vote Instruction 1.1 Elect Director Dominic J. Caruso Mgmt For For 1.2

Vote Summary Report

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

Location(s): State Street Global Advisors

Institution Account(s): SPDR S&P Kensho New Economies Composite ETF (formerly, SPDR Kensho New Economies Composite ETF)

Changyou.com Ltd.

Meeting Date: 07/05/2019 Country: Cayman Islands

Meeting Type: Annual

Primary Security ID: 15911M107

Ticker: CYOU

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

MgmtMeeting for ADR Holders

MgmtELECT DIRECTORS

Mgmt ForForElect Charles Zhang as Director 1.1

Mgmt ForForElect Dewen Chen as Director 1.2

Mgmt ForForElect Dave De Yang as Director 1.3

Mgmt ForForElect Xiao Chen as Director 1.4

Mgmt ForForElect Charles (Sheung Wai) Chan as Director 1.5

Mgmt ForForApprove Appointment of PricewaterhouseCoopers Zhong Tian LLP as Auditor

2

Dell Technologies Inc.

Meeting Date: 07/09/2019 Country: USA

Meeting Type: Annual

Primary Security ID: 24703L202

Ticker: DELL

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1.1 Elect Director Michael S. Dell Mgmt For For

Mgmt ForForElect Director David W. Dorman 1.2

Mgmt WithholdForElect Director Egon Durban 1.3

Mgmt ForForElect Director William D. Green 1.4

Mgmt ForForElect Director Ellen J. Kullman 1.5

Mgmt WithholdForElect Director Simon Patterson 1.6

Mgmt ForForElect Director Lynn M. Vojvodich 1.7

Mgmt ForForRatify PricewaterhouseCoopers LLP as Auditors

2

Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation

3

Page 2: Proxy Voting Results - SSGA · 2020. 11. 23. · Ticker: MCK Proposal Number Proposal Text Proponent Mgmt Rec Vote Instruction 1.1 Elect Director Dominic J. Caruso Mgmt For For 1.2

Vote Summary Report

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

Location(s): State Street Global Advisors

Institution Account(s): SPDR S&P Kensho New Economies Composite ETF (formerly, SPDR Kensho New Economies Composite ETF)

Dell Technologies Inc.

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Mgmt ForForAmend Omnibus Stock Plan 4

CyberArk Software Ltd.

Meeting Date: 07/11/2019 Country: Israel

Meeting Type: Annual

Primary Security ID: M2682V108

Ticker: CYBR

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1.1 Reelect Gadi Tirosh as Director Mgmt For For

Mgmt ForForReelect Amnon Shoshani as Director 1.2

Mgmt ForForApprove Amendment to Equity-Based Compensation for Directors

2

Mgmt ForForApprove Compensation Policy for the Directors and Officers of the Company

3

Mgmt ForForApprove Equity Grant to Ehud (Udi) Mokady, CEO

4

Mgmt ForForAuthorize Board's Chairman and CEO, Ehud (Udi) Mokady, to Continue Serving as Board's Chairman and CEO

5

Mgmt ForForReappoint Kost Forer Gabbay & Kasierer as Auditors and Authorize Board to Fix Their Remuneration

6

MgmtDiscuss Financial Statements and the Report of the Board

7

Mgmt AgainstNoneVote FOR if you are a controlling shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager

A

Alibaba Group Holding Limited

Meeting Date: 07/15/2019 Country: Cayman Islands

Meeting Type: Annual

Primary Security ID: 01609W102

Ticker: BABA

Page 3: Proxy Voting Results - SSGA · 2020. 11. 23. · Ticker: MCK Proposal Number Proposal Text Proponent Mgmt Rec Vote Instruction 1.1 Elect Director Dominic J. Caruso Mgmt For For 1.2

Vote Summary Report

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

Location(s): State Street Global Advisors

Institution Account(s): SPDR S&P Kensho New Economies Composite ETF (formerly, SPDR Kensho New Economies Composite ETF)

Alibaba Group Holding Limited

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Meeting for ADR Holders Mgmt

Mgmt ForForApprove Share Subdivision 1

Mgmt ForForElect Daniel Yong Zhang as Director 2.1

Mgmt ForForElect Chee Hwa Tung as Director 2.2

Mgmt ForForElect Jerry Yang as Director 2.3

Mgmt ForForElect Wan Ling Martello as Director 2.4

Mgmt ForForRatify PricewaterhouseCoopers as Auditors 3

Park Electrochemical Corp.

Meeting Date: 07/16/2019 Country: USA

Meeting Type: Annual

Primary Security ID: 70014A104

Ticker: PKE

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1a Elect Director Dale E. Blanchfield Mgmt For For

Mgmt ForForElect Director Emily J. Groehl 1b

Mgmt ForForElect Director Brian E. Shore 1c

Mgmt ForForElect Director Carl W. Smith 1d

Mgmt ForForElect Director Steven T. Warshaw 1e

Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation

2

Mgmt ForForChange Company Name to Park Aerospace Corp.

3

Mgmt ForForRatify CohnReznick LLP as Auditors 4

Banco Santander SA

Meeting Date: 07/22/2019 Country: Spain

Meeting Type: Special

Primary Security ID: E19790109

Ticker: SAN

Page 4: Proxy Voting Results - SSGA · 2020. 11. 23. · Ticker: MCK Proposal Number Proposal Text Proponent Mgmt Rec Vote Instruction 1.1 Elect Director Dominic J. Caruso Mgmt For For 1.2

Vote Summary Report

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

Location(s): State Street Global Advisors

Institution Account(s): SPDR S&P Kensho New Economies Composite ETF (formerly, SPDR Kensho New Economies Composite ETF)

Banco Santander SA

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Meeting for ADR Holders Mgmt

Mgmt ForForApprove Issuance of Shares in Connection with Acquisition of Shares of Banco Santander Mexico SA, Institucion de Banca Multiple, Grupo Financiero Santander Mexico

1

Mgmt ForForAuthorize Board to Ratify and Execute Approved Resolutions

2

Vodafone Group Plc

Meeting Date: 07/23/2019 Country: United Kingdom

Meeting Type: Annual

Primary Security ID: G93882192

Ticker: VOD

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Meeting for ADR Holders Mgmt

Mgmt ForForAccept Financial Statements and Statutory Reports

1

Mgmt ForForElect Sanjiv Ahuja as Director 2

Mgmt ForForElect David Thodey as Director 3

Mgmt ForForRe-elect Gerard Kleisterlee as Director 4

Mgmt ForForRe-elect Nick Read as Director 5

Mgmt ForForRe-elect Margherita Della Valle as Director 6

Mgmt ForForRe-elect Sir Crispin Davis as Director 7

Mgmt ForForRe-elect Michel Demare as Director 8

Mgmt ForForRe-elect Dame Clara Furse as Director 9

Mgmt ForForRe-elect Valerie Gooding as Director 10

Mgmt ForForRe-elect Renee James as Director 11

Mgmt ForForRe-elect Maria Amparo Moraleda Martinez as Director

12

Mgmt ForForRe-elect David Nish as Director 13

Mgmt ForForApprove Final Dividend 14

Page 5: Proxy Voting Results - SSGA · 2020. 11. 23. · Ticker: MCK Proposal Number Proposal Text Proponent Mgmt Rec Vote Instruction 1.1 Elect Director Dominic J. Caruso Mgmt For For 1.2

Vote Summary Report

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

Location(s): State Street Global Advisors

Institution Account(s): SPDR S&P Kensho New Economies Composite ETF (formerly, SPDR Kensho New Economies Composite ETF)

Vodafone Group Plc

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Mgmt ForForApprove Remuneration Report 15

Mgmt ForForAppoint Ernst & Young LLP as Auditors 16

Mgmt ForForAuthorise the Audit and Risk Committee to Fix Remuneration of Auditors

17

Mgmt ForForAuthorise Issue of Equity 18

Mgmt ForForAuthorise Issue of Equity without Pre-emptive Rights

19

Mgmt ForForAuthorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment

20

Mgmt ForForAuthorise Market Purchase of Ordinary Shares 21

Mgmt ForForAuthorise EU Political Donations and Expenditure

22

Mgmt AgainstForAuthorise the Company to Call General Meeting with Two Weeks' Notice

23

CalAmp Corp.

Meeting Date: 07/24/2019 Country: USA

Meeting Type: Annual

Primary Security ID: 128126109

Ticker: CAMP

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1a Elect Director A.J. "Bert" Moyer Mgmt For For

Mgmt ForForElect Director Scott Arnold 1b

Mgmt ForForElect Director Michael Burdiek 1c

Mgmt ForForElect Director Jason Cohenour 1d

Mgmt ForForElect Director Jeffery Gardner 1e

Mgmt ForForElect Director Amal Johnson 1f

Mgmt ForForElect Director Roxanne Oulman 1g

Mgmt ForForElect Director Jorge Titinger 1h

Mgmt ForForElect Director Larry Wolfe 1i

Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation

2

Mgmt ForForRatify Deloitte & Touche LLP as Auditors 3

Page 6: Proxy Voting Results - SSGA · 2020. 11. 23. · Ticker: MCK Proposal Number Proposal Text Proponent Mgmt Rec Vote Instruction 1.1 Elect Director Dominic J. Caruso Mgmt For For 1.2

Vote Summary Report

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

Location(s): State Street Global Advisors

Institution Account(s): SPDR S&P Kensho New Economies Composite ETF (formerly, SPDR Kensho New Economies Composite ETF)

Fidelity National Information Services, Inc.

Meeting Date: 07/24/2019 Country: USA

Meeting Type: Special

Primary Security ID: 31620M106

Ticker: FIS

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1 Issue Shares in Connection with Merger Mgmt For For

Mgmt ForForIncrease Authorized Common Stock 2

Mgmt AgainstForAdjourn Meeting 3

Worldpay, Inc.

Meeting Date: 07/24/2019 Country: USA

Meeting Type: Special

Primary Security ID: 981558109

Ticker: WP

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1 Approve Merger Agreement Mgmt For For

Mgmt ForForAdvisory Vote on Golden Parachutes 2

Mgmt AgainstForAdjourn Meeting 3

Modine Manufacturing Company

Meeting Date: 07/25/2019 Country: USA

Meeting Type: Annual

Primary Security ID: 607828100

Ticker: MOD

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1a Elect Director David G. Bills Mgmt For For

Mgmt ForForElect Director Thomas A. Burke 1b

Mgmt ForForElect Director Charles P. Cooley 1c

Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation

2

Page 7: Proxy Voting Results - SSGA · 2020. 11. 23. · Ticker: MCK Proposal Number Proposal Text Proponent Mgmt Rec Vote Instruction 1.1 Elect Director Dominic J. Caruso Mgmt For For 1.2

Vote Summary Report

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

Location(s): State Street Global Advisors

Institution Account(s): SPDR S&P Kensho New Economies Composite ETF (formerly, SPDR Kensho New Economies Composite ETF)

Modine Manufacturing Company

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Mgmt ForForRatify PricewaterhouseCoopers LLP as Auditors

3

Control4 Corporation

Meeting Date: 07/30/2019 Country: USA

Meeting Type: Special

Primary Security ID: 21240D107

Ticker: CTRL

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1 Approve Merger Agreement Mgmt For For

Mgmt ForForAdvisory Vote on Golden Parachutes 2

Mgmt AgainstForAdjourn Meeting 3

Tata Motors Limited

Meeting Date: 07/30/2019 Country: India

Meeting Type: Annual/Special

Primary Security ID: Y85740267

Ticker: 500570

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Meeting for ADR Holders Mgmt

MgmtCourt-Ordered Meeting

Mgmt ForForApprove Scheme of Arrangement 1

MgmtAnnual Meeting

Mgmt ForForAccept Standalone Financial Statements and Statutory Reports

1

Mgmt ForForAccept Consolidated Financial Statements and Statutory Reports

2

Mgmt ForForReelect N Chandrasekaran as Director 3

Mgmt ForForElect Vedika Bhandarkar as Director 4

Mgmt ForForApprove Remuneration of Directors 5

Mgmt ForForApprove Branch Auditors and Authorize Board to Fix Their Remuneration

6

Page 8: Proxy Voting Results - SSGA · 2020. 11. 23. · Ticker: MCK Proposal Number Proposal Text Proponent Mgmt Rec Vote Instruction 1.1 Elect Director Dominic J. Caruso Mgmt For For 1.2

Vote Summary Report

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

Location(s): State Street Global Advisors

Institution Account(s): SPDR S&P Kensho New Economies Composite ETF (formerly, SPDR Kensho New Economies Composite ETF)

Tata Motors Limited

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Mgmt ForForApprove Remuneration of Cost Auditors 7

McKesson Corporation

Meeting Date: 07/31/2019 Country: USA

Meeting Type: Annual

Primary Security ID: 58155Q103

Ticker: MCK

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1.1 Elect Director Dominic J. Caruso Mgmt For For

Mgmt ForForElect Director N. Anthony Coles 1.2

Mgmt ForForElect Director M. Christine Jacobs 1.3

Mgmt ForForElect Director Donald R. Knauss 1.4

Mgmt ForForElect Director Marie L. Knowles 1.5

Mgmt ForForElect Director Bradley E. Lerman 1.6

Mgmt ForForElect Director Edward A. Mueller 1.7

Mgmt ForForElect Director Susan R. Salka 1.8

Mgmt ForForElect Director Brian S. Tyler 1.9

Mgmt ForForElect Director Kenneth E. Washington 1.10

Mgmt ForForRatify Deloitte & Touche LLP as Auditors 2

Mgmt AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation

3

SH AgainstAgainstReport on Lobbying Payments and Policy 4

SH AgainstAgainstReduce Ownership Threshold for Shareholders to Call Special Meeting

5

8x8, Inc.

Meeting Date: 08/01/2019 Country: USA

Meeting Type: Annual

Primary Security ID: 282914100

Ticker: EGHT

Page 9: Proxy Voting Results - SSGA · 2020. 11. 23. · Ticker: MCK Proposal Number Proposal Text Proponent Mgmt Rec Vote Instruction 1.1 Elect Director Dominic J. Caruso Mgmt For For 1.2

Vote Summary Report

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

Location(s): State Street Global Advisors

Institution Account(s): SPDR S&P Kensho New Economies Composite ETF (formerly, SPDR Kensho New Economies Composite ETF)

8x8, Inc.

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1.1 Elect Director Bryan R. Martin Mgmt For For

Mgmt ForForElect Director Vikram Verma 1.2

Mgmt ForForElect Director Eric Salzman 1.3

Mgmt ForForElect Director Jaswinder Pal Singh 1.4

Mgmt ForForElect Director Vladimir Jacimovic 1.5

Mgmt ForForElect Director Monique Bonner 1.6

Mgmt ForForElect Director Todd Ford 1.7

Mgmt ForForElect Director Elizabeth Theophille 1.8

Mgmt ForForRatify Moss Adams LLP as Auditors 2

Mgmt AgainstForAmend Omnibus Stock Plan 3

Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation

4

American Superconductor Corporation

Meeting Date: 08/01/2019 Country: USA

Meeting Type: Annual

Primary Security ID: 030111207

Ticker: AMSC

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1.1 Elect Director Vikram S. Budhraja Mgmt For For

Mgmt ForForElect Director Arthur H. House 1.2

Mgmt ForForElect Director Barbara G. Littlefield 1.3

Mgmt ForForElect Director Daniel P. McGahn 1.4

Mgmt ForForElect Director David R. Oliver, Jr. 1.5

Mgmt ForForAmend Omnibus Stock Plan 2

Mgmt ForForAmend Non-Employee Director Omnibus Stock Plan

3

Mgmt ForForRatify RSM US LLP as Auditors 4

Page 10: Proxy Voting Results - SSGA · 2020. 11. 23. · Ticker: MCK Proposal Number Proposal Text Proponent Mgmt Rec Vote Instruction 1.1 Elect Director Dominic J. Caruso Mgmt For For 1.2

Vote Summary Report

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

Location(s): State Street Global Advisors

Institution Account(s): SPDR S&P Kensho New Economies Composite ETF (formerly, SPDR Kensho New Economies Composite ETF)

NVE Corporation

Meeting Date: 08/01/2019 Country: USA

Meeting Type: Annual

Primary Security ID: 629445206

Ticker: NVEC

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1.1 Elect Director Terrence W. Glarner Mgmt For For

Mgmt ForForElect Director Daniel A. Baker 1.2

Mgmt ForForElect Director Patricia M. Hollister 1.3

Mgmt ForForElect Director Richard W. Kramp 1.4

Mgmt ForForElect Director Gary R. Maharaj 1.5

Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation

2

Mgmt ForForRatify Boulay PLLP as Auditors 3

Qorvo, Inc.

Meeting Date: 08/06/2019 Country: USA

Meeting Type: Annual

Primary Security ID: 74736K101

Ticker: QRVO

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1.1 Elect Director Ralph G. Quinsey Mgmt For For

Mgmt ForForElect Director Robert A. Bruggeworth 1.2

Mgmt ForForElect Director Jeffery R. Gardner 1.3

Mgmt ForForElect Director John R. Harding 1.4

Mgmt ForForElect Director David H. Y. Ho 1.5

Mgmt ForForElect Director Roderick D. Nelson 1.6

Mgmt ForForElect Director Walden C. Rhines 1.7

Mgmt ForForElect Director Susan L. Spradley 1.8

Mgmt ForForElect Director Walter H. Wilkinson, Jr. 1.9

Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation

2

Mgmt ForForRatify Ernst & Young LLP as Auditors 3

Page 11: Proxy Voting Results - SSGA · 2020. 11. 23. · Ticker: MCK Proposal Number Proposal Text Proponent Mgmt Rec Vote Instruction 1.1 Elect Director Dominic J. Caruso Mgmt For For 1.2

Vote Summary Report

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

Location(s): State Street Global Advisors

Institution Account(s): SPDR S&P Kensho New Economies Composite ETF (formerly, SPDR Kensho New Economies Composite ETF)

Wave Life Sciences Ltd.

Meeting Date: 08/08/2019 Country: Singapore

Meeting Type: Annual

Primary Security ID: Y95308105

Ticker: WVE

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1a Elect Director Paul B. Bolno Mgmt For For

Mgmt AgainstForElect Director Christian O. Henry 1b

Mgmt ForForElect Director Peter Kolchinsky 1c

Mgmt ForForElect Director Koji Miura 1d

Mgmt ForForElect Director Adrian Rawcliffe 1e

Mgmt ForForElect Director Ken Takanashi 1f

Mgmt ForForElect Director Gregory L. Verdine 1g

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

2

Mgmt ForForApprove Non-Employee Directors' Compensation

3

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

4

Mgmt ForForApprove Qualified Employee Stock Purchase Plan

5

Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation

6

Mgmt One YearOne YearAdvisory Vote on Say on Pay Frequency 7

Agilysys, Inc.

Meeting Date: 08/09/2019 Country: USA

Meeting Type: Annual

Primary Security ID: 00847J105

Ticker: AGYS

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1.1 Elect Director Donald A. Colvin Mgmt For For

Mgmt ForForElect Director Dana Jones 1.2

Mgmt ForForElect Director Jerry Jones 1.3

Mgmt ForForElect Director Michael A. Kaufman 1.4

Page 12: Proxy Voting Results - SSGA · 2020. 11. 23. · Ticker: MCK Proposal Number Proposal Text Proponent Mgmt Rec Vote Instruction 1.1 Elect Director Dominic J. Caruso Mgmt For For 1.2

Vote Summary Report

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

Location(s): State Street Global Advisors

Institution Account(s): SPDR S&P Kensho New Economies Composite ETF (formerly, SPDR Kensho New Economies Composite ETF)

Agilysys, Inc.

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Mgmt ForForElect Director Melvin L. Keating 1.5

Mgmt ForForElect Director John Mutch 1.6

Mgmt ForForElect Director Ramesh Srinivasan 1.7

Mgmt ForForAdopt Majority Voting for Uncontested Election of Directors

2

Mgmt ForForReduce Supermajority Vote Requirement for Removal of Directors

3

Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation

4

Mgmt ForForRatify Grant Thornton LLP as Auditors 5

Mgmt AgainstForOther Business 6

Himax Technologies, Inc.

Meeting Date: 08/28/2019 Country: Cayman Islands

Meeting Type: Annual

Primary Security ID: 43289P106

Ticker: HIMX

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Meeting for ADR Holders Mgmt

Mgmt ForForApprove Audited Accounts and Financial Reports

1

Mgmt ForForElection of Yuan-Chuan Horng as Independent Director

2

Mgmt ForForApprove Restated Long-term Incentive Plan 3

Logitech International S.A.

Meeting Date: 09/04/2019 Country: Switzerland

Meeting Type: Annual

Primary Security ID: H50430232

Ticker: LOGN

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1 Accept Financial Statements and Statutory Reports

Mgmt For For

Page 13: Proxy Voting Results - SSGA · 2020. 11. 23. · Ticker: MCK Proposal Number Proposal Text Proponent Mgmt Rec Vote Instruction 1.1 Elect Director Dominic J. Caruso Mgmt For For 1.2

Vote Summary Report

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

Location(s): State Street Global Advisors

Institution Account(s): SPDR S&P Kensho New Economies Composite ETF (formerly, SPDR Kensho New Economies Composite ETF)

Logitech International S.A.

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation

2

Mgmt ForForAppropriation of Retained Earnings and Declaration of Dividend

3

Mgmt ForForApprove Discharge of Board and Senior Management

4

MgmtElections to the Board of Directors

Mgmt ForForElect Director Patrick Aebischer 5A

Mgmt ForForElect Director Wendy Becker 5B

Mgmt ForForElect Director Edouard Bugnion 5C

Mgmt ForForElect Director Bracken Darrell 5D

Mgmt ForForElect Director Guerrino De Luca 5E

Mgmt ForForElect Director Didier Hirsch 5F

Mgmt ForForElect Director Neil Hunt 5G

Mgmt ForForElect Director Marjorie Lao 5H

Mgmt ForForElect Director Neela Montgomery 5I

Mgmt ForForElect Director Guy Gecht 5J

Mgmt ForForElect Director Michael Polk 5K

Mgmt ForForElect Wendy Becker as Board Chairman 6

MgmtElections to the Compensation Committee

Mgmt ForForAppoint Edouard Bugnion as Member of the Compensation Committee

7A

Mgmt ForForAppoint Neil Hunt as Member of the Compensation Committee

7B

Mgmt ForForAppoint Michael Polk as Member of the Compensation Committee

7C

Mgmt ForForApprove Remuneration of Board of Directors in the Amount of CHF 4,900,000

8

Mgmt ForForApprove Remuneration of the Group Management Team in the Amount of USD 28,600,000

9

Mgmt ForForRatify KPMG AG as Auditors and Ratify KPMG LLP as Independent Registered Public Accounting Firm for Fiscal Year 2020

10

Mgmt ForForDesignate Etude Regina Wenger & Sarah Keiser-Wuger as Independent Representative

11

Mgmt AgainstForAuthorize Independent Representative to Vote on Any Amendment to Previous Resolutions

A

Page 14: Proxy Voting Results - SSGA · 2020. 11. 23. · Ticker: MCK Proposal Number Proposal Text Proponent Mgmt Rec Vote Instruction 1.1 Elect Director Dominic J. Caruso Mgmt For For 1.2

Vote Summary Report

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

Location(s): State Street Global Advisors

Institution Account(s): SPDR S&P Kensho New Economies Composite ETF (formerly, SPDR Kensho New Economies Composite ETF)

ViaSat, Inc.

Meeting Date: 09/04/2019 Country: USA

Meeting Type: Annual

Primary Security ID: 92552V100

Ticker: VSAT

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1.1 Elect Director Richard Baldridge Mgmt For Withhold

Mgmt ForForElect Director Sean Pak 1.2

Mgmt ForForRatify PricewaterhouseCoopers LLP as Auditors

2

Mgmt AbstainForAdvisory Vote to Ratify Named Executive Officers' Compensation

3

Mgmt ForForAmend Qualified Employee Stock Purchase Plan

4

Mgmt AgainstForAmend Omnibus Stock Plan 5

Spark Therapeutics, Inc.

Meeting Date: 09/05/2019 Country: USA

Meeting Type: Annual

Primary Security ID: 84652J103

Ticker: ONCE

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1.1 Elect Director Anand Mehra Mgmt For For

Mgmt ForForElect Director Robert J. Perez 1.2

Mgmt ForForElect Director Lota Zoth 1.3

Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation

2

Mgmt ForForRatify KPMG LLP as Auditors 3

MiX Telematics Ltd.

Meeting Date: 09/11/2019 Country: South Africa

Meeting Type: Annual

Primary Security ID: S5141W108

Ticker: MIX

Page 15: Proxy Voting Results - SSGA · 2020. 11. 23. · Ticker: MCK Proposal Number Proposal Text Proponent Mgmt Rec Vote Instruction 1.1 Elect Director Dominic J. Caruso Mgmt For For 1.2

Vote Summary Report

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

Location(s): State Street Global Advisors

Institution Account(s): SPDR S&P Kensho New Economies Composite ETF (formerly, SPDR Kensho New Economies Composite ETF)

MiX Telematics Ltd.

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Meeting for ADR Holders Mgmt

MgmtSpecial Resolutions

Mgmt ForForAuthorise Repurchase of Issued Share Capital 1

Mgmt ForForApprove Financial Assistance to Related or Inter-related Companies

2

Mgmt ForForApprove Fees of Current Directors and Future SA Resident Directors

3.1

Mgmt ForForApprove Fees of Future US Resident Director 3.2

Mgmt ForForApprove Fees of Board Chairman 3.3

Mgmt ForForApprove Fees of the Lead Independent Director

3.4

Mgmt ForForApprove Fees of the Audit and Risk Committee Chairman

3.5

Mgmt ForForApprove Fees of the Nomination and Remuneration Committee Chairman

3.6

Mgmt ForForApprove Fees of the Social and Ethics Committee Chairman

3.7

Mgmt ForForApprove Fees of the Audit and Risk Committee Members

3.8

Mgmt ForForApprove Fees of the Nomination and Remuneration Committee Members

3.9

Mgmt ForForApprove Fees of the Social and Ethics Committee Members

3.10

MgmtNon-Binding Resolutions

Mgmt AgainstForApprove Remuneration Policy 1

Mgmt AgainstForApprove Remuneration Implementation Report

2

MgmtOrdinary Resolutions

Mgmt ForForAccept Financial Statements and Statutory Reports for the Year Ended 31 March 2019

1

Mgmt ForForPlace Authorised but Unissued Shares under Control of Directors

2

Mgmt ForForElect John Granara as Director 3

Mgmt ForForRe-elect Robin Frew as Director 4

Mgmt ForForRe-elect Fundiswa Roji-Maplanka as Director 5

Page 16: Proxy Voting Results - SSGA · 2020. 11. 23. · Ticker: MCK Proposal Number Proposal Text Proponent Mgmt Rec Vote Instruction 1.1 Elect Director Dominic J. Caruso Mgmt For For 1.2

Vote Summary Report

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

Location(s): State Street Global Advisors

Institution Account(s): SPDR S&P Kensho New Economies Composite ETF (formerly, SPDR Kensho New Economies Composite ETF)

MiX Telematics Ltd.

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Mgmt ForForApprove Not Filling the Vacancy Created by the Pending Retirement of Tony Welton

6

Mgmt ForForRe-elect Tony Welton as Chairman of the Audit and Risk Committee Until His Retirement on 30 September 2019

7.1

Mgmt ForForRe-elect Richard Bruyns as Member of the Audit and Risk Committee

7.2

Mgmt ForForRe-elect Fundiswa Roji-Maplanka as Chairman of the Audit and Risk Committee with Effect from 1 October 2019

7.3

Mgmt ForForRe-elect Fikile Futwa as Member of the Audit and Risk Committee

7.4

Mgmt ForForReappoint Deloitte & Touche as Auditors of the Company with James Welch as Designated Audit Partner

8

Mgmt ForForAuthorise Board to Issue Shares for Cash 9

Mgmt ForForAuthorise Ratification of Approved Resolutions

10

NetScout Systems, Inc.

Meeting Date: 09/12/2019 Country: USA

Meeting Type: Annual

Primary Security ID: 64115T104

Ticker: NTCT

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1.1 Elect Director Anil K. Singhal Mgmt For For

Mgmt ForForElect Director John R. Egan 1.2

Mgmt ForForElect Director Robert E. Donahue 1.3

Mgmt AgainstForApprove Omnibus Stock Plan 2

Mgmt ForForRatify PricewaterhouseCoopers LLP as Auditors

3

Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation

4

Page 17: Proxy Voting Results - SSGA · 2020. 11. 23. · Ticker: MCK Proposal Number Proposal Text Proponent Mgmt Rec Vote Instruction 1.1 Elect Director Dominic J. Caruso Mgmt For For 1.2

Vote Summary Report

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

Location(s): State Street Global Advisors

Institution Account(s): SPDR S&P Kensho New Economies Composite ETF (formerly, SPDR Kensho New Economies Composite ETF)

NetEase, Inc.

Meeting Date: 09/13/2019 Country: Cayman Islands

Meeting Type: Annual

Primary Security ID: 64110W102

Ticker: NTES

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Meeting for ADR Holders Mgmt

Mgmt ForForElect William Lei Ding as Director 1a

Mgmt ForForElect Alice Cheng as Director 1b

Mgmt ForForElect Denny Lee as Director 1c

Mgmt ForForElect Joseph Tong as Director 1d

Mgmt ForForElect Lun Feng as Director 1e

Mgmt ForForElect Michael Leung as Director 1f

Mgmt ForForElect Michael Tong as Director 1g

Mgmt ForForApprove Appointment of PricewaterhouseCoopers Zhong Tian LLP as Auditor

2

Virtusa Corporation

Meeting Date: 09/17/2019 Country: USA

Meeting Type: Annual

Primary Security ID: 92827P102

Ticker: VRTU

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1.1 Elect Director Kris Canekeratne Mgmt For For

Mgmt ForForElect Director Barry R. Nearhos 1.2

Mgmt ForForRatify KPMG LLP as Auditors 2

Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation

3

AeroVironment, Inc.

Meeting Date: 09/27/2019 Country: USA

Meeting Type: Annual

Primary Security ID: 008073108

Ticker: AVAV

Page 18: Proxy Voting Results - SSGA · 2020. 11. 23. · Ticker: MCK Proposal Number Proposal Text Proponent Mgmt Rec Vote Instruction 1.1 Elect Director Dominic J. Caruso Mgmt For For 1.2

Vote Summary Report

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

Location(s): State Street Global Advisors

Institution Account(s): SPDR S&P Kensho New Economies Composite ETF (formerly, SPDR Kensho New Economies Composite ETF)

AeroVironment, Inc.

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1.1 Elect Director Charles Thomas Burbage Mgmt For For

Mgmt WithholdForElect Director Charles R. Holland 1.2

Mgmt ForForElect Director Edward R. Muller 1.3

Mgmt ForForRatify Deloitte & Touche LLP as Auditors 2

Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation

3

Yirendai Ltd.

Meeting Date: 09/30/2019 Country: Cayman Islands

Meeting Type: Special

Primary Security ID: 98585L100

Ticker: YRD

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Meeting for ADR Holders Mgmt

Mgmt ForForChange Company Name to Yiren Digital Ltd. 1

Mimecast Limited

Meeting Date: 10/03/2019 Country: Jersey

Meeting Type: Annual

Primary Security ID: G14838109

Ticker: MIME

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1 Elect Director Aron Ain Mgmt For For

Mgmt ForForElect Director Stephen M. Ward 2

Mgmt ForForRatify Ernst & Young LLP as Auditors 3

Mgmt ForForAuthorize Board to Fix Remuneration of Auditors

4

Mgmt ForForAccept Financial Statements and Statutory Reports

5

Page 19: Proxy Voting Results - SSGA · 2020. 11. 23. · Ticker: MCK Proposal Number Proposal Text Proponent Mgmt Rec Vote Instruction 1.1 Elect Director Dominic J. Caruso Mgmt For For 1.2

Vote Summary Report

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

Location(s): State Street Global Advisors

Institution Account(s): SPDR S&P Kensho New Economies Composite ETF (formerly, SPDR Kensho New Economies Composite ETF)

Mimecast Limited

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation

6

TransDigm Group Incorporated

Meeting Date: 10/03/2019 Country: USA

Meeting Type: Special

Primary Security ID: 893641100

Ticker: TDG

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1 Approve Stock Option Plan Mgmt For Against

Carpenter Technology Corporation

Meeting Date: 10/08/2019 Country: USA

Meeting Type: Annual

Primary Security ID: 144285103

Ticker: CRS

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1.1 Elect Director Viola L. Acoff Mgmt For For

Mgmt ForForElect Director I. Martin Inglis 1.2

Mgmt ForForElect Director Stephen M. Ward, Jr. 1.3

Mgmt ForForRatify PricewaterhouseCoopers LLP as Auditors

2

Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation

3

Mgmt ForForAmend Omnibus Stock Plan 4

Raytheon Company

Meeting Date: 10/11/2019 Country: USA

Meeting Type: Special

Primary Security ID: 755111507

Ticker: RTN

Page 20: Proxy Voting Results - SSGA · 2020. 11. 23. · Ticker: MCK Proposal Number Proposal Text Proponent Mgmt Rec Vote Instruction 1.1 Elect Director Dominic J. Caruso Mgmt For For 1.2

Vote Summary Report

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

Location(s): State Street Global Advisors

Institution Account(s): SPDR S&P Kensho New Economies Composite ETF (formerly, SPDR Kensho New Economies Composite ETF)

Raytheon Company

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1 Approve Merger Agreement Mgmt For For

Mgmt ForForAdvisory Vote on Golden Parachutes 2

Mgmt AgainstForAdjourn Meeting 3

United Technologies Corporation

Meeting Date: 10/11/2019 Country: USA

Meeting Type: Special

Primary Security ID: 913017109

Ticker: UTX

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1 Issue Shares in Connection with Merger Mgmt For For

Mgmt AgainstForAdjourn Meeting 2

AngioDynamics, Inc.

Meeting Date: 10/15/2019 Country: USA

Meeting Type: Annual

Primary Security ID: 03475V101

Ticker: ANGO

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1.1 Elect Director Kevin J. Gould Mgmt For For

Mgmt ForForElect Director Dennis S. Meteny 1.2

Mgmt ForForElect Director Michael E. Tarnoff 1.3

Mgmt ForForRatify Deloitte & Touche LLP as Auditors 2

Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation

3

Page 21: Proxy Voting Results - SSGA · 2020. 11. 23. · Ticker: MCK Proposal Number Proposal Text Proponent Mgmt Rec Vote Instruction 1.1 Elect Director Dominic J. Caruso Mgmt For For 1.2

Vote Summary Report

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

Location(s): State Street Global Advisors

Institution Account(s): SPDR S&P Kensho New Economies Composite ETF (formerly, SPDR Kensho New Economies Composite ETF)

Standex International Corporation

Meeting Date: 10/22/2019 Country: USA

Meeting Type: Annual

Primary Security ID: 854231107

Ticker: SXI

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1.1 Elect Director Thomas E. Chorman Mgmt For For

Mgmt ForForElect Director Thomas J. Hansen 1.2

Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation

2

Mgmt ForForRatify Grant Thornton LLP as Auditors 3

Mercury Systems, Inc.

Meeting Date: 10/23/2019 Country: USA

Meeting Type: Annual

Primary Security ID: 589378108

Ticker: MRCY

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1.1 Elect Director James K. Bass Mgmt For For

Mgmt ForForElect Director Michael A. Daniels 1.2

Mgmt ForForElect Director Lisa S. Disbrow 1.3

Mgmt ForForElect Director Barry R. Nearhos 1.4

Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation

2

Mgmt ForForRatify KPMG LLP as Auditors 3

Radware Ltd.

Meeting Date: 10/24/2019 Country: Israel

Meeting Type: Annual

Primary Security ID: M81873107

Ticker: RDWR

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1a Reelect Roy Zisapel as Director Mgmt For For

Page 22: Proxy Voting Results - SSGA · 2020. 11. 23. · Ticker: MCK Proposal Number Proposal Text Proponent Mgmt Rec Vote Instruction 1.1 Elect Director Dominic J. Caruso Mgmt For For 1.2

Vote Summary Report

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

Location(s): State Street Global Advisors

Institution Account(s): SPDR S&P Kensho New Economies Composite ETF (formerly, SPDR Kensho New Economies Composite ETF)

Radware Ltd.

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Mgmt ForForReelect Joel Maryles as Director 1b

Mgmt ForForReelect Yair Tauman as External Director 2

Mgmt ForForIncrease Authorized Share Capital and Amend Articles Accordingly

3

Mgmt AgainstForApprove Grants of Equity-Based Awards to the President and CEO

4

Mgmt ForForApprove Amended Annual Bonus Plan to the President and CEO

5

Mgmt ForForApprove D&O Insurance Policy and Amend Company's Compensation Policy Accordingly

6

Mgmt AgainstForApprove Grants of Equity-Based Awards to company's Non-Employee Directors

7

Mgmt ForForReappoint Kost Forer Gabbay & Kasierer as Auditors and Authorize Board to Fix Their Remuneration

8

Mgmt ForNoneVote FOR if you are NOT a controlling shareholder and do NOT have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST

A

Corindus Vascular Robotics, Inc.

Meeting Date: 10/25/2019 Country: USA

Meeting Type: Special

Primary Security ID: 218730109

Ticker: CVRS

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1 Approve Merger Agreement Mgmt For For

Mgmt AgainstForAdvisory Vote on Golden Parachutes 2

Mgmt AgainstForAdjourn Meeting 3

L3Harris Technologies, Inc.

Meeting Date: 10/25/2019 Country: USA

Meeting Type: Annual

Primary Security ID: 502431109

Ticker: LHX

Page 23: Proxy Voting Results - SSGA · 2020. 11. 23. · Ticker: MCK Proposal Number Proposal Text Proponent Mgmt Rec Vote Instruction 1.1 Elect Director Dominic J. Caruso Mgmt For For 1.2

Vote Summary Report

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

Location(s): State Street Global Advisors

Institution Account(s): SPDR S&P Kensho New Economies Composite ETF (formerly, SPDR Kensho New Economies Composite ETF)

L3Harris Technologies, Inc.

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1a Elect Director Sallie B. Bailey Mgmt For For

Mgmt ForForElect Director William M. Brown 1b

Mgmt ForForElect Director Peter W. Chiarelli 1c

Mgmt ForForElect Director Thomas A. Corcoran 1d

Mgmt ForForElect Director Thomas A. Dattilo 1e

Mgmt ForForElect Director Roger B. Fradin 1f

Mgmt ForForElect Director Lewis Hay, III 1g

Mgmt ForForElect Director Lewis Kramer 1h

Mgmt ForForElect Director Christopher E. Kubasik 1i

Mgmt ForForElect Director Rita S. Lane 1j

Mgmt ForForElect Director Robert B. Millard 1k

Mgmt ForForElect Director Lloyd W. Newton 1l

Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation

2

Mgmt ForForRatify Ernst & Young LLP as Auditors 3

KLA Corporation

Meeting Date: 11/05/2019 Country: USA

Meeting Type: Annual

Primary Security ID: 482480100

Ticker: KLAC

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1.1 Elect Director Edward Barnholt Mgmt For For

Mgmt ForForElect Director Robert Calderoni 1.2

Mgmt ForForElect Director Jeneanne Hanley 1.3

Mgmt ForForElect Director Emiko Higashi 1.4

Mgmt ForForElect Director Kevin Kennedy 1.5

Mgmt ForForElect Director Gary Moore 1.6

Page 24: Proxy Voting Results - SSGA · 2020. 11. 23. · Ticker: MCK Proposal Number Proposal Text Proponent Mgmt Rec Vote Instruction 1.1 Elect Director Dominic J. Caruso Mgmt For For 1.2

Vote Summary Report

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

Location(s): State Street Global Advisors

Institution Account(s): SPDR S&P Kensho New Economies Composite ETF (formerly, SPDR Kensho New Economies Composite ETF)

KLA Corporation

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Mgmt ForForElect Director Kiran Patel 1.7

Mgmt ForForElect Director Victor Peng 1.8

Mgmt ForForElect Director Robert Rango 1.9

Mgmt ForForElect Director Richard Wallace 1.10

Mgmt ForForRatify PricewaterhouseCoopers LLP as Auditors

2

Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation

3

PPDAI Group, Inc.

Meeting Date: 11/05/2019 Country: Cayman Islands

Meeting Type: Annual

Primary Security ID: 69354V108

Ticker: PPDF

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Meeting for ADR Holders Mgmt

Mgmt ForForChange Company Name to FinVolution Group 1

Ormat Technologies, Inc.

Meeting Date: 11/06/2019 Country: USA

Meeting Type: Special

Primary Security ID: 686688102

Ticker: ORA

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1 Declassify the Board of Directors Mgmt For For

Mgmt AgainstForAdjourn Meeting 2

Weibo Corporation

Meeting Date: 11/12/2019 Country: Cayman Islands

Meeting Type: Annual

Primary Security ID: 948596101

Ticker: WB

Page 25: Proxy Voting Results - SSGA · 2020. 11. 23. · Ticker: MCK Proposal Number Proposal Text Proponent Mgmt Rec Vote Instruction 1.1 Elect Director Dominic J. Caruso Mgmt For For 1.2

Vote Summary Report

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

Location(s): State Street Global Advisors

Institution Account(s): SPDR S&P Kensho New Economies Composite ETF (formerly, SPDR Kensho New Economies Composite ETF)

Weibo Corporation

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Meeting for ADR Holders Mgmt

Mgmt AgainstForElect Director Daniel Yong Zhang 1

Mgmt ForForElect Director Pehong Chen 2

Broadridge Financial Solutions, Inc.

Meeting Date: 11/14/2019 Country: USA

Meeting Type: Annual

Primary Security ID: 11133T103

Ticker: BR

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1a Elect Director Leslie A. Brun Mgmt For For

Mgmt ForForElect Director Pamela L. Carter 1b

Mgmt ForForElect Director Richard J. Daly 1c

Mgmt ForForElect Director Robert N. Duelks 1d

Mgmt ForForElect Director Timothy C. Gokey 1e

Mgmt ForForElect Director Brett A. Keller 1f

Mgmt ForForElect Director Maura A. Markus 1g

Mgmt ForForElect Director Thomas J. Perna 1h

Mgmt ForForElect Director Alan J. Weber 1i

Mgmt ForForElect Director Amit K. Zavery 1j

Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation

2

Mgmt ForForRatify Deloitte & Touche LLP as Auditors 3

CACI International Inc

Meeting Date: 11/14/2019 Country: USA

Meeting Type: Annual

Primary Security ID: 127190304

Ticker: CACI

Page 26: Proxy Voting Results - SSGA · 2020. 11. 23. · Ticker: MCK Proposal Number Proposal Text Proponent Mgmt Rec Vote Instruction 1.1 Elect Director Dominic J. Caruso Mgmt For For 1.2

Vote Summary Report

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

Location(s): State Street Global Advisors

Institution Account(s): SPDR S&P Kensho New Economies Composite ETF (formerly, SPDR Kensho New Economies Composite ETF)

CACI International Inc

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1A Elect Director Michael A. Daniels Mgmt For For

Mgmt ForForElect Director William L. Jews 1B

Mgmt ForForElect Director Gregory G. Johnson 1C

Mgmt ForForElect Director J. Phillip London 1D

Mgmt ForForElect Director John S. Mengucci 1E

Mgmt ForForElect Director James L. Pavitt 1F

Mgmt AgainstForElect Director Warren R. Phillips 1G

Mgmt ForForElect Director Debora A. Plunkett 1H

Mgmt AgainstForElect Director Charles P. Revoile 1I

Mgmt ForForElect Director William S. Wallace 1J

Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation

2

Mgmt ForForAmend Qualified Employee Stock Purchase Plan

3

Mgmt ForForRatify Ernst & Young LLP as Auditors 4

Accuray Incorporated

Meeting Date: 11/15/2019 Country: USA

Meeting Type: Annual

Primary Security ID: 004397105

Ticker: ARAY

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1.1 Elect Director Richard R. Pettingill Mgmt For For

Mgmt ForForElect Director Joseph E. Whitters 1.2

Mgmt AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation

2

Mgmt ForForRatify Grant Thornton LLP as Auditors 3

Page 27: Proxy Voting Results - SSGA · 2020. 11. 23. · Ticker: MCK Proposal Number Proposal Text Proponent Mgmt Rec Vote Instruction 1.1 Elect Director Dominic J. Caruso Mgmt For For 1.2

Vote Summary Report

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

Location(s): State Street Global Advisors

Institution Account(s): SPDR S&P Kensho New Economies Composite ETF (formerly, SPDR Kensho New Economies Composite ETF)

JinkoSolar Holding Co., Ltd.

Meeting Date: 11/19/2019 Country: Cayman Islands

Meeting Type: Annual

Primary Security ID: 47759T100

Ticker: JKS

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Meeting for ADR Holders Mgmt

Mgmt AgainstForElect Director Kangping Chen 1

Mgmt AgainstForElect Director Xianhua Li 2

Mgmt ForForRatify PricewaterhouseCoopers Zhong Tian LLP as Auditors

3

Mgmt ForForAuthorize Board to Fix Remuneration of Auditors

4

Mgmt ForForAuthorize Board to Ratify and Execute Approved Resolutions

5

Elbit Systems Ltd.

Meeting Date: 11/20/2019 Country: Israel

Meeting Type: Annual/Special

Primary Security ID: M3760D101

Ticker: ESLT

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1.1 Reelect Michael Federmann as Director Mgmt For For

Mgmt ForForReelect Rina Baum as Director 1.2

Mgmt ForForReelect Yoram Ben-Zeev as Director 1.3

Mgmt ForForReelect David Federmann as Director 1.4

Mgmt ForForReelect Dov Ninveh as Director 1.5

Mgmt ForForReelect Ehood (Udi) Nisan as Director 1.6

Mgmt ForForReelect Yuli Tamir as Director 1.7

Mgmt ForForElect Bilha (Billy) Shapira as External Director 2

Mgmt ForForReappoint Kost, Forer,Gabbay & Kasierer as Auditors

3

Page 28: Proxy Voting Results - SSGA · 2020. 11. 23. · Ticker: MCK Proposal Number Proposal Text Proponent Mgmt Rec Vote Instruction 1.1 Elect Director Dominic J. Caruso Mgmt For For 1.2

Vote Summary Report

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

Location(s): State Street Global Advisors

Institution Account(s): SPDR S&P Kensho New Economies Composite ETF (formerly, SPDR Kensho New Economies Composite ETF)

Elbit Systems Ltd.

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Mgmt AgainstNoneVote FOR if you are a controlling shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager

A

Net 1 UEPS Technologies, Inc.

Meeting Date: 11/20/2019 Country: USA

Meeting Type: Annual

Primary Security ID: 64107N206

Ticker: UEPS

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1.1 Elect Director Herman G. Kotze Mgmt For For

Mgmt ForForElect Director Alex M.R. Smith 1.2

Mgmt WithholdForElect Director Christopher S. Seabrooke 1.3

Mgmt ForForElect Director Alasdair J.K. Pein 1.4

Mgmt ForForElect Director Paul Edwards 1.5

Mgmt ForForElect Director Alfred T. Mockett 1.6

Mgmt ForForElect Director Ekta Singh-Bushell 1.7

Mgmt ForForRatify Deloitte & Touche (South Africa) as Auditors

2

Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation

3

Telenav, Inc.

Meeting Date: 11/20/2019 Country: USA

Meeting Type: Annual

Primary Security ID: 879455103

Ticker: TNAV

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1.1 Elect Director Samuel Chen Mgmt For For

Mgmt ForForElect Director Wes Cummins 1.2

Page 29: Proxy Voting Results - SSGA · 2020. 11. 23. · Ticker: MCK Proposal Number Proposal Text Proponent Mgmt Rec Vote Instruction 1.1 Elect Director Dominic J. Caruso Mgmt For For 1.2

Vote Summary Report

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

Location(s): State Street Global Advisors

Institution Account(s): SPDR S&P Kensho New Economies Composite ETF (formerly, SPDR Kensho New Economies Composite ETF)

Telenav, Inc.

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Mgmt AgainstForApprove Omnibus Stock Plan 2

Mgmt ForForApprove Qualified Employee Stock Purchase Plan

3

Mgmt ForForRatify Grant Thornton LLP as Auditors 4

Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation

5

Tata Motors Limited

Meeting Date: 11/22/2019 Country: India

Meeting Type: Special

Primary Security ID: Y85740267

Ticker: 500570

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Meeting for ADR Holders Mgmt

Mgmt ForForApprove Issuance of Ordinary Shares and Warrants to Tata Sons Private Limited on Preferential Basis

1

Comtech Telecommunications Corp.

Meeting Date: 12/03/2019 Country: USA

Meeting Type: Annual

Primary Security ID: 205826209

Ticker: CMTL

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1a Elect Director Fred Kornberg Mgmt For For

Mgmt AgainstForElect Director Edwin Kantor 1b

Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation

2

Mgmt ForForRatify Deloitte & Touche LLP as Auditors 3

Mgmt AgainstForAmend Omnibus Stock Plan 4

Page 30: Proxy Voting Results - SSGA · 2020. 11. 23. · Ticker: MCK Proposal Number Proposal Text Proponent Mgmt Rec Vote Instruction 1.1 Elect Director Dominic J. Caruso Mgmt For For 1.2

Vote Summary Report

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

Location(s): State Street Global Advisors

Institution Account(s): SPDR S&P Kensho New Economies Composite ETF (formerly, SPDR Kensho New Economies Composite ETF)

A10 Networks, Inc.

Meeting Date: 12/04/2019 Country: USA

Meeting Type: Annual

Primary Security ID: 002121101

Ticker: ATEN

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1a Elect Director Tor R. Braham Mgmt For For

Mgmt ForForElect Director Peter Y. Chung 1b

Mgmt WithholdForElect Director Phillip J. Salsbury 1c

Mgmt ForForElect Director Eric Singer 1d

Mgmt ForForEliminate Supermajority Voting Provisions to Amend Governance Documents

2a

Mgmt ForForEliminate Supermajority Voting Provision to Remove Directors

2b

Mgmt ForForRatify Armanino LLP as Auditors 3

Atlassian Corporation Plc

Meeting Date: 12/04/2019 Country: United Kingdom

Meeting Type: Annual

Primary Security ID: G06242104

Ticker: TEAM

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1 Accept Financial Statements and Statutory Reports

Mgmt For For

Mgmt AgainstForApprove Remuneration Report 2

Mgmt AgainstForApprove Remuneration Policy 3

Mgmt ForForAppoint Ernst & Young LLP as Auditors 4

Mgmt ForForAuthorize Board to Fix Remuneration of Auditors

5

Mgmt ForForElect Director Shona L. Brown 6

Mgmt ForForElect Director Michael Cannon-Brookes 7

Mgmt ForForElect Director Scott Farquhar 8

Mgmt ForForElect Director Heather Mirjahangir Fernandez 9

Mgmt ForForElect Director Sasan Goodarzi 10

Page 31: Proxy Voting Results - SSGA · 2020. 11. 23. · Ticker: MCK Proposal Number Proposal Text Proponent Mgmt Rec Vote Instruction 1.1 Elect Director Dominic J. Caruso Mgmt For For 1.2

Vote Summary Report

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

Location(s): State Street Global Advisors

Institution Account(s): SPDR S&P Kensho New Economies Composite ETF (formerly, SPDR Kensho New Economies Composite ETF)

Atlassian Corporation Plc

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Mgmt ForForElect Director Jay Parikh 11

Mgmt ForForElect Director Enrique Salem 12

Mgmt ForForElect Director Steven Sordello 13

Mgmt ForForElect Director Richard P. Wong 14

Microsoft Corporation

Meeting Date: 12/04/2019 Country: USA

Meeting Type: Annual

Primary Security ID: 594918104

Ticker: MSFT

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1.1 Elect Director William H. Gates, III Mgmt For For

Mgmt ForForElect Director Reid G. Hoffman 1.2

Mgmt ForForElect Director Hugh F. Johnston 1.3

Mgmt ForForElect Director Teri L. List-Stoll 1.4

Mgmt ForForElect Director Satya Nadella 1.5

Mgmt ForForElect Director Sandra E. Peterson 1.6

Mgmt ForForElect Director Penny S. Pritzker 1.7

Mgmt ForForElect Director Charles W. Scharf 1.8

Mgmt ForForElect Director Arne M. Sorenson 1.9

Mgmt ForForElect Director John W. Stanton 1.10

Mgmt ForForElect Director John W. Thompson 1.11

Mgmt ForForElect Director Emma N. Walmsley 1.12

Mgmt ForForElect Director Padmasree Warrior 1.13

Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation

2

Mgmt ForForRatify Deloitte & Touche LLP as Auditors 3

SH AgainstAgainstReport on Employee Representation on the Board of Directors

4

SH AgainstAgainstReport on Gender Pay Gap 5

Page 32: Proxy Voting Results - SSGA · 2020. 11. 23. · Ticker: MCK Proposal Number Proposal Text Proponent Mgmt Rec Vote Instruction 1.1 Elect Director Dominic J. Caruso Mgmt For For 1.2

Vote Summary Report

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

Location(s): State Street Global Advisors

Institution Account(s): SPDR S&P Kensho New Economies Composite ETF (formerly, SPDR Kensho New Economies Composite ETF)

Medtronic plc

Meeting Date: 12/06/2019 Country: Ireland

Meeting Type: Annual

Primary Security ID: G5960L103

Ticker: MDT

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1a Elect Director Richard H. Anderson Mgmt For For

Mgmt ForForElect Director Craig Arnold 1b

Mgmt ForForElect Director Scott C. Donnelly 1c

Mgmt ForForElect Director Andrea J. Goldsmith 1d

Mgmt ForForElect Director Randall J. Hogan, III 1e

Mgmt ForForElect Director Omar Ishrak 1f

Mgmt ForForElect Director Michael O. Leavitt 1g

Mgmt ForForElect Director James T. Lenehan 1h

Mgmt ForForElect Director Geoffrey S. Martha 1i

Mgmt ForForElect Director Elizabeth G. Nabel 1j

Mgmt ForForElect Director Denise M. O'Leary 1k

Mgmt ForForElect Director Kendall J. Powell 1l

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

2

Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation

3

Mgmt ForForRenew the Board's Authority to Issue Shares Under Irish Law

4

Mgmt ForForRenew the Board's Authority to Opt-Out of Statutory Pre-Emptions Rights Under Irish Law

5

Mgmt ForForAuthorize Overseas Market Purchases of Ordinary Shares

6

Palo Alto Networks, Inc.

Meeting Date: 12/09/2019 Country: USA

Meeting Type: Annual

Primary Security ID: 697435105

Ticker: PANW

Page 33: Proxy Voting Results - SSGA · 2020. 11. 23. · Ticker: MCK Proposal Number Proposal Text Proponent Mgmt Rec Vote Instruction 1.1 Elect Director Dominic J. Caruso Mgmt For For 1.2

Vote Summary Report

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

Location(s): State Street Global Advisors

Institution Account(s): SPDR S&P Kensho New Economies Composite ETF (formerly, SPDR Kensho New Economies Composite ETF)

Palo Alto Networks, Inc.

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1a Elect Director Asheem Chandna Mgmt For For

Mgmt ForForElect Director James J. Goetz 1b

Mgmt WithholdForElect Director Mark D. McLaughlin 1c

Mgmt ForForRatify Ernst & Young LLP as Auditors 2

Mgmt AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation

3

Cisco Systems, Inc.

Meeting Date: 12/10/2019 Country: USA

Meeting Type: Annual

Primary Security ID: 17275R102

Ticker: CSCO

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1a Elect Director M. Michele Burns Mgmt For For

Mgmt ForForElect Director Wesley G. Bush 1b

Mgmt ForForElect Director Michael D. Capellas 1c

Mgmt ForForElect Director Mark Garrett 1d

Mgmt ForForElect Director Kristina M. Johnson 1e

Mgmt ForForElect Director Roderick C. McGeary 1f

Mgmt ForForElect Director Charles H. Robbins 1g

Mgmt ForForElect Director Arun Sarin 1h

Mgmt ForForElect Director Brenton L. Saunders 1i

Mgmt ForForElect Director Carol B. Tome 1j

Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation

2

Mgmt ForForRatify PricewaterhouseCoopers LLP as Auditors

3

SH AgainstAgainstRequire Independent Board Chairman 4

Page 34: Proxy Voting Results - SSGA · 2020. 11. 23. · Ticker: MCK Proposal Number Proposal Text Proponent Mgmt Rec Vote Instruction 1.1 Elect Director Dominic J. Caruso Mgmt For For 1.2

Vote Summary Report

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

Location(s): State Street Global Advisors

Institution Account(s): SPDR S&P Kensho New Economies Composite ETF (formerly, SPDR Kensho New Economies Composite ETF)

TransEnterix, Inc.

Meeting Date: 12/11/2019 Country: USA

Meeting Type: Special

Primary Security ID: 89366M201

Ticker: TRXC

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1 Approve Reverse Stock Split Mgmt For For

Mgmt AgainstForAdjourn Meeting 2

Ituran Location & Control Ltd.

Meeting Date: 12/12/2019 Country: Israel

Meeting Type: Annual

Primary Security ID: M6158M104

Ticker: ITRN

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1 Discuss Financial Statements and the Report of the Board

Mgmt

Mgmt ForForReappoint Fahn Kanne & Co. as Auditors 2

Mgmt ForForElect Eyal Sheratzky as Director 3.1

Mgmt AgainstForElect Efraim Sheratzky as Director 3.2

Mgmt AgainstForElect Tal Sheratzky-Jaffa as Director 3.3

Mgmt AgainstForElect Yoav Kahane as Director 3.4

Mgmt ForForReelect Gidon Kotler as External Director 4

Mgmt ForForApprove Renewal of Amended Compensation Policy for the Directors and Officers of the Company

5

Mgmt AgainstNoneVote FOR if you are a controlling shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager

A

OSI Systems, Inc.

Meeting Date: 12/12/2019 Country: USA

Meeting Type: Annual

Primary Security ID: 671044105

Ticker: OSIS

Page 35: Proxy Voting Results - SSGA · 2020. 11. 23. · Ticker: MCK Proposal Number Proposal Text Proponent Mgmt Rec Vote Instruction 1.1 Elect Director Dominic J. Caruso Mgmt For For 1.2

Vote Summary Report

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

Location(s): State Street Global Advisors

Institution Account(s): SPDR S&P Kensho New Economies Composite ETF (formerly, SPDR Kensho New Economies Composite ETF)

OSI Systems, Inc.

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1.1 Elect Director Deepak Chopra Mgmt For For

Mgmt WithholdForElect Director Steven C. Good 1.2

Mgmt WithholdForElect Director Meyer Luskin 1.3

Mgmt ForForElect Director William F. Ballhaus, Jr. 1.4

Mgmt ForForElect Director James B. Hawkins 1.5

Mgmt ForForElect Director Gerald Chizever 1.6

Mgmt ForForElect Director Kelli Bernard 1.7

Mgmt ForForRatify Moss Adams LLP as Auditors 2

Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation

3

NortonLifeLock Inc.

Meeting Date: 12/19/2019 Country: USA

Meeting Type: Annual

Primary Security ID: 668771108

Ticker: NLOK

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1a Elect Director Sue Barsamian Mgmt For For

Mgmt ForForElect Director Frank E. Dangeard 1b

Mgmt ForForElect Director Nora M. Denzel 1c

Mgmt ForForElect Director Peter A. Feld 1d

Mgmt ForForElect Director Kenneth Y. Hao 1e

Mgmt ForForElect Director David W. Humphrey 1f

Mgmt ForForElect Director Vincent Pilette 1g

Mgmt ForForElect Director V. Paul Unruh 1h

Mgmt ForForRatify KPMG LLP as Auditors 2

Mgmt AbstainForAdvisory Vote to Ratify Named Executive Officers' Compensation

3

SH AbstainAgainstRequire Independent Board Chairman 4

Page 36: Proxy Voting Results - SSGA · 2020. 11. 23. · Ticker: MCK Proposal Number Proposal Text Proponent Mgmt Rec Vote Instruction 1.1 Elect Director Dominic J. Caruso Mgmt For For 1.2

Vote Summary Report

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

Location(s): State Street Global Advisors

Institution Account(s): SPDR S&P Kensho New Economies Composite ETF (formerly, SPDR Kensho New Economies Composite ETF)

Yandex NV

Meeting Date: 12/20/2019 Country: Netherlands

Meeting Type: Special

Primary Security ID: N97284108

Ticker: YNDX

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Special Meeting Agenda for Holders of Class A Shares

Mgmt

Mgmt ForForPrior Approval by the Class A Meeting of Agenda Item 1 (Amendment of Articles ofAssociation)

1

MgmtSpecial Meeting Agenda

Mgmt ForForAmend Articles of Association 1

Mgmt ForForAuthorize Repurchase of Priority Share 2

Mgmt ForForElect Alexey Komissarov as Non-Executive Director

3

Mgmt ForForElect Alexei Yakovitsky as Non-Executive Director

4

Mgmt ForForApprove Cancellation of Outstanding Class C Ordinary Shares

5

YY, Inc.

Meeting Date: 12/20/2019 Country: Cayman Islands

Meeting Type: Annual

Primary Security ID: 46591M109

Ticker: YY

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Meeting for ADR Holders Mgmt

Mgmt ForForChange Company Name to JOYY Inc. 1

Kandi Technologies Group, Inc.

Meeting Date: 12/30/2019 Country: USA

Meeting Type: Annual

Primary Security ID: 483709101

Ticker: KNDI

Page 37: Proxy Voting Results - SSGA · 2020. 11. 23. · Ticker: MCK Proposal Number Proposal Text Proponent Mgmt Rec Vote Instruction 1.1 Elect Director Dominic J. Caruso Mgmt For For 1.2

Vote Summary Report

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

Location(s): State Street Global Advisors

Institution Account(s): SPDR S&P Kensho New Economies Composite ETF (formerly, SPDR Kensho New Economies Composite ETF)

Kandi Technologies Group, Inc.

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1.1 Elect Director Hu Xiaoming Mgmt For For

Mgmt WithholdForElect Director Sun Chenming 1.2

Mgmt WithholdForElect Director Wang Lin 1.3

Mgmt ForForElect Director Chen Liming 1.4

Mgmt ForForElect Director Lin Yi 1.5

Mgmt ForForElect Director Jerry Lewin 1.6

Mgmt ForForElect Director Henry Yu 1.7

Mgmt ForForRatify Marcum Bernstein & Pinchuk LLP as Auditors

2

Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation

3

Stratasys Ltd.

Meeting Date: 12/31/2019 Country: Israel

Meeting Type: Annual

Primary Security ID: M85548101

Ticker: SSYS

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1a Reelect Elchanan Jaglom as Director Mgmt For For

Mgmt ForForReelect S. Scott Crump as Director 1b

Mgmt ForForReelect Victor Leventhal as Director 1c

Mgmt ForForReelect John J. McEleney as Director 1d

Mgmt ForForReelect Dov Ofer as Director 1e

Mgmt ForForReelect Ziva Patir as Director 1f

Mgmt ForForReelect David Reis as Director 1g

Mgmt ForForReelect Yair Seroussi as Director 1h

Mgmt ForForReelect Adina Shorr as Director 1i

Mgmt ForForApprove Equity Awards to David Reis and Dov Ofer, Directors

2

Page 38: Proxy Voting Results - SSGA · 2020. 11. 23. · Ticker: MCK Proposal Number Proposal Text Proponent Mgmt Rec Vote Instruction 1.1 Elect Director Dominic J. Caruso Mgmt For For 1.2

Vote Summary Report

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

Location(s): State Street Global Advisors

Institution Account(s): SPDR S&P Kensho New Economies Composite ETF (formerly, SPDR Kensho New Economies Composite ETF)

Stratasys Ltd.

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Mgmt AgainstForApprove 2018 Special Bonus for S. Scott Crump, CIO

3

Mgmt ForForReappoint Kesselman and Kesselman as Auditors

4

MgmtDiscuss Financial Statements and the Report of the Board

5

Mgmt ForNoneVote FOR if you are NOT a controlling shareholder and do NOT have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST

A

Fitbit, Inc.

Meeting Date: 01/03/2020 Country: USA

Meeting Type: Special

Primary Security ID: 33812L102

Ticker: FIT

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1 Approve Merger Agreement Mgmt For For

Mgmt AgainstForAdvisory Vote on Golden Parachutes 2

Mgmt AgainstForAdjourn Meeting 3

Acuity Brands, Inc.

Meeting Date: 01/08/2020 Country: USA

Meeting Type: Annual

Primary Security ID: 00508Y102

Ticker: AYI

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1a Elect Director W. Patrick Battle Mgmt For For

Mgmt ForForElect Director Peter C. Browning 1b

Mgmt ForForElect Director G. Douglas Dillard, Jr. 1c

Mgmt ForForElect Director James H. Hance, Jr. 1d

Mgmt ForForElect Director Robert F. McCullough 1e

Page 39: Proxy Voting Results - SSGA · 2020. 11. 23. · Ticker: MCK Proposal Number Proposal Text Proponent Mgmt Rec Vote Instruction 1.1 Elect Director Dominic J. Caruso Mgmt For For 1.2

Vote Summary Report

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

Location(s): State Street Global Advisors

Institution Account(s): SPDR S&P Kensho New Economies Composite ETF (formerly, SPDR Kensho New Economies Composite ETF)

Acuity Brands, Inc.

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Mgmt ForForElect Director Vernon J. Nagel 1f

Mgmt ForForElect Director Dominic J. Pileggi 1g

Mgmt ForForElect Director Ray M. Robinson 1h

Mgmt ForForElect Director Mary A. Winston 1i

Mgmt ForForRatify Ernst & Young LLP as Auditors 2

Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation

3

Jacobs Engineering Group Inc.

Meeting Date: 01/14/2020 Country: USA

Meeting Type: Annual

Primary Security ID: 469814107

Ticker: J

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1a Elect Director Steven J. Demetriou Mgmt For For

Mgmt ForForElect Director Christopher M.T. Thompson 1b

Mgmt ForForElect Director Joseph R. Bronson 1c

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

Mgmt ForForElect Director Ralph E. Eberhart 1e

Mgmt ForForElect Director Georgette D. Kiser 1f

Mgmt ForForElect Director Linda Fayne Levinson 1g

Mgmt ForForElect Director Barbara L. Loughran 1h

Mgmt ForForElect Director Robert A. McNamara 1i

Mgmt ForForElect Director Peter J. Robertson 1j

Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation

2

Mgmt ForForRatify Ernst & Young LLP as Auditors 3

Micron Technology, Inc.

Meeting Date: 01/16/2020 Country: USA

Meeting Type: Annual

Primary Security ID: 595112103

Ticker: MU

Page 40: Proxy Voting Results - SSGA · 2020. 11. 23. · Ticker: MCK Proposal Number Proposal Text Proponent Mgmt Rec Vote Instruction 1.1 Elect Director Dominic J. Caruso Mgmt For For 1.2

Vote Summary Report

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

Location(s): State Street Global Advisors

Institution Account(s): SPDR S&P Kensho New Economies Composite ETF (formerly, SPDR Kensho New Economies Composite ETF)

Micron Technology, Inc.

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1.1 Elect Director Robert L. Bailey Mgmt For For

Mgmt ForForElect Director Richard M. Beyer 1.2

Mgmt ForForElect Director Steven J. Gomo 1.3

Mgmt ForForElect Director Mary Pat McCarthy 1.4

Mgmt ForForElect Director Sanjay Mehrotra 1.5

Mgmt ForForElect Director Robert E. Switz 1.6

Mgmt ForForElect Director MaryAnn Wright 1.7

Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation

2

Mgmt ForForRatify PricewaterhouseCoopers LLP as Auditors

3

New Jersey Resources Corporation

Meeting Date: 01/22/2020 Country: USA

Meeting Type: Annual

Primary Security ID: 646025106

Ticker: NJR

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1.1 Elect Director James H. DeGraffenreidt, Jr. Mgmt For For

Mgmt ForForElect Director Gregory E. Aliff 1.2

Mgmt ForForElect Director Stephen D. Westhoven 1.3

Mgmt ForForElect Director Jane M. Kenny 1.4

Mgmt ForForElect Director Sharon C. Taylor 1.5

Mgmt ForForElect Director David A. Trice 1.6

Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation

2

Mgmt ForForRatify Deloitte & Touche LLP as Auditors 3

Page 41: Proxy Voting Results - SSGA · 2020. 11. 23. · Ticker: MCK Proposal Number Proposal Text Proponent Mgmt Rec Vote Instruction 1.1 Elect Director Dominic J. Caruso Mgmt For For 1.2

Vote Summary Report

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

Location(s): State Street Global Advisors

Institution Account(s): SPDR S&P Kensho New Economies Composite ETF (formerly, SPDR Kensho New Economies Composite ETF)

Brooks Automation, Inc.

Meeting Date: 01/24/2020 Country: USA

Meeting Type: Annual

Primary Security ID: 114340102

Ticker: BRKS

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1.1 Elect Director A. Clinton Allen Mgmt For For

Mgmt ForForElect Director Robyn C. Davis 1.2

Mgmt ForForElect Director Joseph R. Martin 1.3

Mgmt ForForElect Director Krishna G. Palepu 1.4

Mgmt ForForElect Director Michael Rosenblatt 1.5

Mgmt ForForElect Director Stephen S. Schwartz 1.6

Mgmt ForForElect Director Alfred Woollacott, III 1.7

Mgmt ForForElect Director Mark S. Wrighton 1.8

Mgmt ForForElect Director Ellen M. Zane 1.9

Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation

2

Mgmt ForForRatify PricewaterhouseCoopers LLP as Auditors

3

Ribbon Communications Inc.

Meeting Date: 01/27/2020 Country: USA

Meeting Type: Special

Primary Security ID: 762544104

Ticker: RBBN

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1 Issue Shares in Connection with Merger Mgmt For For

Mgmt AgainstForAdjourn Meeting 2

Visa Inc.

Meeting Date: 01/28/2020 Country: USA

Meeting Type: Annual

Primary Security ID: 92826C839

Ticker: V

Page 42: Proxy Voting Results - SSGA · 2020. 11. 23. · Ticker: MCK Proposal Number Proposal Text Proponent Mgmt Rec Vote Instruction 1.1 Elect Director Dominic J. Caruso Mgmt For For 1.2

Vote Summary Report

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

Location(s): State Street Global Advisors

Institution Account(s): SPDR S&P Kensho New Economies Composite ETF (formerly, SPDR Kensho New Economies Composite ETF)

Visa Inc.

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1a Elect Director Lloyd A. Carney Mgmt For For

Mgmt ForForElect Director Mary B. Cranston 1b

Mgmt ForForElect Director Francisco Javier Fernandez-Carbajal

1c

Mgmt ForForElect Director Alfred F. Kelly, Jr. 1d

Mgmt ForForElect Director Ramon L. Laguarta 1e

Mgmt ForForElect Director John F. Lundgren 1f

Mgmt ForForElect Director Robert W. Matschullat 1g

Mgmt ForForElect Director Denise M. Morrison 1h

Mgmt ForForElect Director Suzanne Nora Johnson 1i

Mgmt ForForElect Director John A. C. Swainson 1j

Mgmt ForForElect Director Maynard G. Webb, Jr. 1k

Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation

2

Mgmt ForForRatify KPMG LLP as Auditors 3

Mueller Water Products, Inc.

Meeting Date: 01/29/2020 Country: USA

Meeting Type: Annual

Primary Security ID: 624758108

Ticker: MWA

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1.1 Elect Director Shirley C. Franklin Mgmt For For

Mgmt ForForElect Director J. Scott Hall 1.2

Mgmt ForForElect Director Thomas J. Hansen 1.3

Mgmt ForForElect Director Jerry W. Kolb 1.4

Mgmt ForForElect Director Mark J. O'Brien 1.5

Mgmt ForForElect Director Christine Ortiz 1.6

Mgmt ForForElect Director Bernard G. Rethore 1.7

Page 43: Proxy Voting Results - SSGA · 2020. 11. 23. · Ticker: MCK Proposal Number Proposal Text Proponent Mgmt Rec Vote Instruction 1.1 Elect Director Dominic J. Caruso Mgmt For For 1.2

Vote Summary Report

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

Location(s): State Street Global Advisors

Institution Account(s): SPDR S&P Kensho New Economies Composite ETF (formerly, SPDR Kensho New Economies Composite ETF)

Mueller Water Products, Inc.

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Mgmt ForForElect Director Lydia W. Thomas 1.8

Mgmt ForForElect Director Michael T. Tokarz 1.9

Mgmt ForForElect Director Stephen C. Van Arsdell 1.10

Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation

2

Mgmt ForForRatify Ernst & Young LLP as Auditors 3

Griffon Corporation

Meeting Date: 01/30/2020 Country: USA

Meeting Type: Annual

Primary Security ID: 398433102

Ticker: GFF

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1.1 Elect Director Thomas J. Brosig Mgmt For For

Mgmt ForForElect Director Robert G. Harrison 1.2

Mgmt ForForElect Director Lacy M. Johnson 1.3

Mgmt ForForElect Director James W. Sight 1.4

Mgmt ForForElect Director Samanta Hegedus Stewart 1.5

Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation

2

Mgmt ForForAmend Omnibus Stock Plan 3

Mgmt ForForRatify Grant Thornton LLP as Auditors 4

ESCO Technologies Inc.

Meeting Date: 01/31/2020 Country: USA

Meeting Type: Annual

Primary Security ID: 296315104

Ticker: ESE

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1.1 Elect Director Patrick M. Dewar Mgmt For For

Page 44: Proxy Voting Results - SSGA · 2020. 11. 23. · Ticker: MCK Proposal Number Proposal Text Proponent Mgmt Rec Vote Instruction 1.1 Elect Director Dominic J. Caruso Mgmt For For 1.2

Vote Summary Report

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

Location(s): State Street Global Advisors

Institution Account(s): SPDR S&P Kensho New Economies Composite ETF (formerly, SPDR Kensho New Economies Composite ETF)

ESCO Technologies Inc.

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Mgmt ForForElect Director Vinod M. Khilnani 1.2

Mgmt ForForElect Director Robert J. Phillippy 1.3

Mgmt ForForRatify KPMG LLP as Auditors 2

Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation

3

Moog Inc.

Meeting Date: 02/11/2020 Country: USA

Meeting Type: Annual

Primary Security ID: 615394202

Ticker: MOG.A

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1.1 Elect Director Janet M. Coletti Mgmt For Withhold

Mgmt ForForElect Director Kraig H. Kayser 1.2

Mgmt ForForRatify Ernst & Young LLP as Auditors 2

PTC Inc.

Meeting Date: 02/12/2020 Country: USA

Meeting Type: Annual

Primary Security ID: 69370C100

Ticker: PTC

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1.1 Elect Director Janice Chaffin Mgmt For For

Mgmt ForForElect Director Phillip Fernandez 1.2

Mgmt ForForElect Director James Heppelmann 1.3

Mgmt ForForElect Director Klaus Hoehn 1.4

Mgmt ForForElect Director Paul Lacy 1.5

Mgmt ForForElect Director Corinna Lathan 1.6

Mgmt ForForElect Director Blake Moret 1.7

Mgmt ForForElect Director Robert Schechter 1.8

Page 45: Proxy Voting Results - SSGA · 2020. 11. 23. · Ticker: MCK Proposal Number Proposal Text Proponent Mgmt Rec Vote Instruction 1.1 Elect Director Dominic J. Caruso Mgmt For For 1.2

Vote Summary Report

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

Location(s): State Street Global Advisors

Institution Account(s): SPDR S&P Kensho New Economies Composite ETF (formerly, SPDR Kensho New Economies Composite ETF)

PTC Inc.

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Mgmt AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation

2

Mgmt ForForRatify PricewaterhouseCoopers LLP as Auditors

3

Overstock.com, Inc.

Meeting Date: 02/13/2020 Country: USA

Meeting Type: Special

Primary Security ID: 690370101

Ticker: OSTK

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1 Amend the Series A-1 Certificate of Designation

Mgmt For For

Mgmt ForForReduce Authorized Series B Preferred Stock 2

Mgmt ForForApprove the Alternative Series A-1 Preferred Proposal

3

Mgmt AgainstForAmend Voting Rights of Holders of the Series A-1 Preferred Stock

4

Mgmt AgainstForAmend Voting Rights of Holders of the Series B Preferred Stock

5

Varex Imaging Corporation

Meeting Date: 02/13/2020 Country: USA

Meeting Type: Annual

Primary Security ID: 92214X106

Ticker: VREX

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1a Elect Director Jocelyn D. Chertoff Mgmt For For

Mgmt ForForElect Director Ruediger Naumann-Etienne 1b

Mgmt ForForElect Director Sunny S. Sanyal 1c

Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation

2

Mgmt AgainstForApprove Omnibus Stock Plan 3

Page 46: Proxy Voting Results - SSGA · 2020. 11. 23. · Ticker: MCK Proposal Number Proposal Text Proponent Mgmt Rec Vote Instruction 1.1 Elect Director Dominic J. Caruso Mgmt For For 1.2

Vote Summary Report

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

Location(s): State Street Global Advisors

Institution Account(s): SPDR S&P Kensho New Economies Composite ETF (formerly, SPDR Kensho New Economies Composite ETF)

Varex Imaging Corporation

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Mgmt ForForRatify PricewaterhouseCoopers LLP as Auditors

4

Cubic Corporation

Meeting Date: 02/17/2020 Country: USA

Meeting Type: Annual

Primary Security ID: 229669106

Ticker: CUB

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1.1 Elect Director Prithviraj Banerjee Mgmt For For

Mgmt ForForElect Director Bruce G. Blakley 1.2

Mgmt ForForElect Director Maureen Breakiron-Evans 1.3

Mgmt ForForElect Director Denise L. Devine 1.4

Mgmt ForForElect Director Bradley H. Feldmann 1.5

Mgmt ForForElect Director Carolyn A. Flowers 1.6

Mgmt ForForElect Director Janice M. Hamby 1.7

Mgmt ForForElect Director David F. Melcher 1.8

Mgmt ForForElect Director Steven J. Norris 1.9

Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation

2

Mgmt ForForRatify Ernst & Young LLP as Auditors 3

Evoqua Water Technologies Corp.

Meeting Date: 02/18/2020 Country: USA

Meeting Type: Annual

Primary Security ID: 30057T105

Ticker: AQUA

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1.1 Elect Director Ron C. Keating Mgmt For For

Mgmt WithholdForElect Director Martin J. Lamb 1.2

Page 47: Proxy Voting Results - SSGA · 2020. 11. 23. · Ticker: MCK Proposal Number Proposal Text Proponent Mgmt Rec Vote Instruction 1.1 Elect Director Dominic J. Caruso Mgmt For For 1.2

Vote Summary Report

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

Location(s): State Street Global Advisors

Institution Account(s): SPDR S&P Kensho New Economies Composite ETF (formerly, SPDR Kensho New Economies Composite ETF)

Evoqua Water Technologies Corp.

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Mgmt ForForElect Director Peter M. Wilver 1.3

Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation

2

Mgmt ForForAmend Omnibus Stock Plan 3

Mgmt ForForRatify Ernst & Young LLP as Auditors 4

Simulations Plus, Inc.

Meeting Date: 02/21/2020 Country: USA

Meeting Type: Annual

Primary Security ID: 829214105

Ticker: SLP

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1.1 Elect Director Walter S. Woltosz Mgmt For For

Mgmt ForForElect Director John K. Paglia 1.2

Mgmt ForForElect Director David L. Ralph 1.3

Mgmt ForForElect Director Daniel Weiner 1.4

Mgmt ForForElect Director Lisa LaVange 1.5

Mgmt ForForRatify Rose, Snyder, & Jacobs, LLP as Auditors

2

Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation

3

Mgmt One YearThree YearsAdvisory Vote on Say on Pay Frequency 4

Apple Inc.

Meeting Date: 02/26/2020 Country: USA

Meeting Type: Annual

Primary Security ID: 037833100

Ticker: AAPL

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1a Elect Director James Bell Mgmt For For

Mgmt ForForElect Director Tim Cook 1b

Page 48: Proxy Voting Results - SSGA · 2020. 11. 23. · Ticker: MCK Proposal Number Proposal Text Proponent Mgmt Rec Vote Instruction 1.1 Elect Director Dominic J. Caruso Mgmt For For 1.2

Vote Summary Report

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

Location(s): State Street Global Advisors

Institution Account(s): SPDR S&P Kensho New Economies Composite ETF (formerly, SPDR Kensho New Economies Composite ETF)

Apple Inc.

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Mgmt ForForElect Director Al Gore 1c

Mgmt ForForElect Director Andrea Jung 1d

Mgmt ForForElect Director Art Levinson 1e

Mgmt ForForElect Director Ron Sugar 1f

Mgmt ForForElect Director Sue Wagner 1g

Mgmt ForForRatify Ernst & Young LLP as Auditors 2

Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation

3

SH AgainstAgainstProxy Access Amendments 4

SH AgainstAgainstAssess Feasibility of Including Sustainability as a Performance Measure for Senior Executive Compensation

5

SH AbstainAgainstReport on Freedom of Expression and Access to Information Policies

6

Elbit Systems Ltd.

Meeting Date: 02/26/2020 Country: Israel

Meeting Type: Special

Primary Security ID: M3760D101

Ticker: ESLT

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1 Approve Amended Compensation Policy for the Directors and Officers of the Company

Mgmt For For

Mgmt AgainstNoneVote FOR if you are a controlling shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager

A

MgmtPlease Select Any Category Which Applies to You as a Shareholder or as a Holder of Power of Attorney

Mgmt AgainstNoneIf you are an Interest Holder as defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against.

B1

Mgmt AgainstNoneIf you are a Senior Officer as defined in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against.

B2

Page 49: Proxy Voting Results - SSGA · 2020. 11. 23. · Ticker: MCK Proposal Number Proposal Text Proponent Mgmt Rec Vote Instruction 1.1 Elect Director Dominic J. Caruso Mgmt For For 1.2

Vote Summary Report

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

Location(s): State Street Global Advisors

Institution Account(s): SPDR S&P Kensho New Economies Composite ETF (formerly, SPDR Kensho New Economies Composite ETF)

Elbit Systems Ltd.

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Mgmt ForNoneIf you are an Institutional Investor as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against.

B3

Tetra Tech, Inc.

Meeting Date: 02/26/2020 Country: USA

Meeting Type: Annual

Primary Security ID: 88162G103

Ticker: TTEK

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1A Elect Director Dan L. Batrack Mgmt For For

Mgmt ForForElect Director Gary R. Birkenbeuel 1B

Mgmt ForForElect Director Patrick C. Haden 1C

Mgmt ForForElect Director J. Christopher Lewis 1D

Mgmt ForForElect Director Joanne M. Maguire 1E

Mgmt ForForElect Director Kimberly E. Ritrievi 1F

Mgmt ForForElect Director J. Kenneth Thompson 1G

Mgmt ForForElect Director Kirsten M. Volpi 1H

Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation

2

Mgmt ForForRatify PricewaterhouseCoopers LLP as Auditors

3

i3 Verticals, Inc.

Meeting Date: 02/28/2020 Country: USA

Meeting Type: Annual

Primary Security ID: 46571Y107

Ticker: IIIV

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1.1 Elect Director Gregory Daily Mgmt For For

Page 50: Proxy Voting Results - SSGA · 2020. 11. 23. · Ticker: MCK Proposal Number Proposal Text Proponent Mgmt Rec Vote Instruction 1.1 Elect Director Dominic J. Caruso Mgmt For For 1.2

Vote Summary Report

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

Location(s): State Street Global Advisors

Institution Account(s): SPDR S&P Kensho New Economies Composite ETF (formerly, SPDR Kensho New Economies Composite ETF)

i3 Verticals, Inc.

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Mgmt ForForElect Director Clay Whitson 1.2

Mgmt ForForElect Director Elizabeth Seigenthaler Courtney 1.3

Mgmt ForForElect Director John Harrison 1.4

Mgmt ForForElect Director Burton Harvey 1.5

Mgmt ForForElect Director Timothy McKenna 1.6

Mgmt ForForElect Director David Morgan 1.7

Mgmt ForForElect Director David Wilds 1.8

Mgmt ForForRatify Deloitte & Touche LLP as Auditors 2

Novartis AG

Meeting Date: 02/28/2020 Country: Switzerland

Meeting Type: Annual

Primary Security ID: H5820Q150

Ticker: NOVN

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Meeting for ADR Holders Mgmt

Mgmt ForForAccept Financial Statements and Statutory Reports

1

Mgmt ForForApprove Discharge of Board and Senior Management

2

Mgmt ForForApprove Allocation of Income and Dividends of CHF 2.95 per Share

3

Mgmt ForForApprove CHF 30.2 Million Reduction in Share Capital via Cancellation of Repurchased Shares

4

Mgmt ForForApprove Remuneration of Directors in the Amount of CHF 9 Million

5.1

Mgmt ForForApprove Maximum Remuneration of Executive Committee in the Amount of CHF 93 Million

5.2

Mgmt ForForApprove Remuneration Report 5.3

Mgmt ForForReelect Joerg Reinhardt as Director and Board Chairman

6.1

Mgmt ForForReelect Nancy Andrews as Director 6.2

Mgmt ForForReelect Ton Buechner as Director 6.3

Page 51: Proxy Voting Results - SSGA · 2020. 11. 23. · Ticker: MCK Proposal Number Proposal Text Proponent Mgmt Rec Vote Instruction 1.1 Elect Director Dominic J. Caruso Mgmt For For 1.2

Vote Summary Report

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

Location(s): State Street Global Advisors

Institution Account(s): SPDR S&P Kensho New Economies Composite ETF (formerly, SPDR Kensho New Economies Composite ETF)

Novartis AG

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Mgmt ForForReelect Patrice Bula as Director 6.4

Mgmt ForForReelect Srikant Datar as Director 6.5

Mgmt ForForReelect Elizabeth Doherty as Director 6.6

Mgmt ForForReelect Ann Fudge as Director 6.7

Mgmt ForForReelect Frans van Houten as Director 6.8

Mgmt ForForReelect Andreas von Planta as Director 6.9

Mgmt ForForReelect Charles Sawyers as Director 6.10

Mgmt ForForReelect Enrico Vanni as Director 6.11

Mgmt ForForReelect William Winters as Director 6.12

Mgmt ForForElect Bridgette Heller as Director 6.13

Mgmt ForForElect Simon Moroney as Director 6.14

Mgmt ForForReappoint Patrice Bula as Member of the Compensation Committee

7.1

Mgmt ForForReappoint Srikant Datar as Member of the Compensation Committee

7.2

Mgmt ForForReappoint Enrico Vanni as Member of the Compensation Committee

7.3

Mgmt ForForReappoint William Winters as Member of the Compensation Committee

7.4

Mgmt ForForAppoint Bridgette Heller as Member of the Compensation Committee

7.5

Mgmt ForForRatify PricewaterhouseCoopers AG as Auditors

8

Mgmt ForForDesignate Peter Zahn as Independent Proxy 9

Mgmt AgainstForTransact Other Business (Voting) 10

Avaya Holdings Corp.

Meeting Date: 03/04/2020 Country: USA

Meeting Type: Annual

Primary Security ID: 05351X101

Ticker: AVYA

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1.1 Elect Director William D. Watkins Mgmt For For

Page 52: Proxy Voting Results - SSGA · 2020. 11. 23. · Ticker: MCK Proposal Number Proposal Text Proponent Mgmt Rec Vote Instruction 1.1 Elect Director Dominic J. Caruso Mgmt For For 1.2

Vote Summary Report

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

Location(s): State Street Global Advisors

Institution Account(s): SPDR S&P Kensho New Economies Composite ETF (formerly, SPDR Kensho New Economies Composite ETF)

Avaya Holdings Corp.

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Mgmt ForForElect Director James M. Chirico, Jr. 1.2

Mgmt ForForElect Director Stephan Scholl 1.3

Mgmt ForForElect Director Susan L. Spradley 1.4

Mgmt ForForElect Director Stanley J. Sutula, III 1.5

Mgmt ForForElect Director Scott D. Vogel 1.6

Mgmt ForForElect Director Jacqueline E. Yeaney 1.7

Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation

2

Mgmt ForForApprove Omnibus Stock Plan 3

Mgmt ForForApprove Qualified Employee Stock Purchase Plan

4

Mgmt ForForRatify PricewaterhouseCoopers LLP as Auditors

5

Johnson Controls International plc

Meeting Date: 03/04/2020 Country: Ireland

Meeting Type: Annual

Primary Security ID: G51502105

Ticker: JCI

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1a Elect Director Jean Blackwell Mgmt For For

Mgmt ForForElect Director Pierre Cohade 1b

Mgmt ForForElect Director Michael E. Daniels 1c

Mgmt ForForElect Director Juan Pablo del Valle Perochena 1d

Mgmt ForForElect Director W. Roy Dunbar 1e

Mgmt ForForElect Director Gretchen R. Haggerty 1f

Mgmt ForForElect Director Simone Menne 1g

Mgmt ForForElect Director George R. Oliver 1h

Mgmt ForForElect Director Jurgen Tinggren 1i

Mgmt ForForElect Director Mark Vergnano 1j

Mgmt ForForElect Director R. David Yost 1k

Page 53: Proxy Voting Results - SSGA · 2020. 11. 23. · Ticker: MCK Proposal Number Proposal Text Proponent Mgmt Rec Vote Instruction 1.1 Elect Director Dominic J. Caruso Mgmt For For 1.2

Vote Summary Report

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

Location(s): State Street Global Advisors

Institution Account(s): SPDR S&P Kensho New Economies Composite ETF (formerly, SPDR Kensho New Economies Composite ETF)

Johnson Controls International plc

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Mgmt ForForElect Director John D. Young 1l

Mgmt ForForRatify PricewaterhouseCoopers LLP as Auditors

2a

Mgmt ForForAuthorize Board to Fix Remuneration of Auditors

2b

Mgmt ForForAuthorize Market Purchases of Company Shares

3

Mgmt ForForDetermine Price Range for Reissuance of Treasury Shares

4

Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation

5

Mgmt ForForApprove the Directors' Authority to Allot Shares

6

Mgmt ForForApprove the Disapplication of Statutory Pre-Emption Rights

7

Pattern Energy Group Inc.

Meeting Date: 03/10/2020 Country: USA

Meeting Type: Special

Primary Security ID: 70338P100

Ticker: PEGI

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1 Approve Merger Agreement Mgmt For Against

Mgmt ForForAdvisory Vote on Golden Parachutes 2

Mgmt AgainstForAdjourn Meeting 3

Analog Devices, Inc.

Meeting Date: 03/11/2020 Country: USA

Meeting Type: Annual

Primary Security ID: 032654105

Ticker: ADI

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1a Elect Director Ray Stata Mgmt For For

Page 54: Proxy Voting Results - SSGA · 2020. 11. 23. · Ticker: MCK Proposal Number Proposal Text Proponent Mgmt Rec Vote Instruction 1.1 Elect Director Dominic J. Caruso Mgmt For For 1.2

Vote Summary Report

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

Location(s): State Street Global Advisors

Institution Account(s): SPDR S&P Kensho New Economies Composite ETF (formerly, SPDR Kensho New Economies Composite ETF)

Analog Devices, Inc.

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Mgmt ForForElect Director Vincent Roche 1b

Mgmt ForForElect Director James A. Champy 1c

Mgmt ForForElect Director Anantha P. Chandrakasan 1d

Mgmt ForForElect Director Bruce R. Evans 1e

Mgmt ForForElect Director Edward H. Frank 1f

Mgmt ForForElect Director Karen M. Golz 1g

Mgmt ForForElect Director Mark M. Little 1h

Mgmt ForForElect Director Kenton J. Sicchitano 1i

Mgmt ForForElect Director Susie Wee 1j

Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation

2

Mgmt ForForApprove Omnibus Stock Plan 3

Mgmt ForForRatify Ernst & Young LLP as Auditors 4

TE Connectivity Ltd.

Meeting Date: 03/11/2020 Country: Switzerland

Meeting Type: Annual

Primary Security ID: H84989104

Ticker: TEL

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1a Elect Director Pierre R. Brondeau Mgmt For For

Mgmt ForForElect Director Terrence R. Curtin 1b

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

Mgmt ForForElect Director Lynn A. Dugle 1d

Mgmt ForForElect Director William A. Jeffrey 1e

Mgmt ForForElect Director David M. Kerko 1f

Mgmt ForForElect Director Thomas J. Lynch 1g

Mgmt ForForElect Director Yong Nam 1h

Mgmt ForForElect Director Daniel J. Phelan 1i

Mgmt ForForElect Director Abhijit Y. Talwalkar 1j

Page 55: Proxy Voting Results - SSGA · 2020. 11. 23. · Ticker: MCK Proposal Number Proposal Text Proponent Mgmt Rec Vote Instruction 1.1 Elect Director Dominic J. Caruso Mgmt For For 1.2

Vote Summary Report

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

Location(s): State Street Global Advisors

Institution Account(s): SPDR S&P Kensho New Economies Composite ETF (formerly, SPDR Kensho New Economies Composite ETF)

TE Connectivity Ltd.

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Mgmt ForForElect Director Mark C. Trudeau 1k

Mgmt ForForElect Director Dawn C. Willoughby 1l

Mgmt ForForElect Director Laura H. Wright 1m

Mgmt ForForElect Board Chairman Thomas J. Lynch 2

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

3a

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

3b

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

3c

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

3d

Mgmt ForForDesignate Rene Schwarzenbach as Independent Proxy

4

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

5.1

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

5.2

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

5.3

Mgmt ForForApprove Discharge of Board and Senior Management

6

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

7.1

Mgmt ForForRatify Deloitte AG as Swiss Registered Auditors

7.2

Mgmt ForForRatify PricewaterhouseCoopers AG as Special Auditors

7.3

Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation

8

Mgmt ForForApprove the Increase in Maximum Aggregate Remuneration of Executive Management

9

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

10

Mgmt ForForApprove Allocation of Available Earnings at September 27, 2019

11

Mgmt ForForApprove Declaration of Dividend 12

Page 56: Proxy Voting Results - SSGA · 2020. 11. 23. · Ticker: MCK Proposal Number Proposal Text Proponent Mgmt Rec Vote Instruction 1.1 Elect Director Dominic J. Caruso Mgmt For For 1.2

Vote Summary Report

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

Location(s): State Street Global Advisors

Institution Account(s): SPDR S&P Kensho New Economies Composite ETF (formerly, SPDR Kensho New Economies Composite ETF)

TE Connectivity Ltd.

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Mgmt ForForAmend Articles of Association Re: Authorized Capital

13

Mgmt ForForApprove Reduction of Share Capital 14

Mgmt AgainstForAdjourn Meeting 15

Applied Materials, Inc.

Meeting Date: 03/12/2020 Country: USA

Meeting Type: Annual

Primary Security ID: 038222105

Ticker: AMAT

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1a Elect Director Judy Bruner Mgmt For For

Mgmt ForForElect Director Xun (Eric) Chen 1b

Mgmt ForForElect Director Aart J. de Geus 1c

Mgmt ForForElect Director Gary E. Dickerson 1d

Mgmt ForForElect Director Stephen R. Forrest 1e

Mgmt ForForElect Director Thomas J. Iannotti 1f

Mgmt ForForElect Director Alexander A. Karsner 1g

Mgmt ForForElect Director Adrianna C. Ma 1h

Mgmt ForForElect Director Yvonne McGill 1i

Mgmt ForForElect Director Scott A. McGregor 1j

Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation

2

Mgmt ForForRatify KPMG LLP as Auditors 3

Mgmt ForForProvide Right to Act by Written Consent 4

F5 Networks, Inc.

Meeting Date: 03/12/2020 Country: USA

Meeting Type: Annual

Primary Security ID: 315616102

Ticker: FFIV

Page 57: Proxy Voting Results - SSGA · 2020. 11. 23. · Ticker: MCK Proposal Number Proposal Text Proponent Mgmt Rec Vote Instruction 1.1 Elect Director Dominic J. Caruso Mgmt For For 1.2

Vote Summary Report

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

Location(s): State Street Global Advisors

Institution Account(s): SPDR S&P Kensho New Economies Composite ETF (formerly, SPDR Kensho New Economies Composite ETF)

F5 Networks, Inc.

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1a Elect Director A. Gary Ames Mgmt For For

Mgmt ForForElect Director Sandra E. Bergeron 1b

Mgmt ForForElect Director Deborah L. Bevier 1c

Mgmt ForForElect Director Michel Combes 1d

Mgmt ForForElect Director Michael L. Dreyer 1e

Mgmt ForForElect Director Alan J. Higginson 1f

Mgmt ForForElect Director Peter S. Klein 1g

Mgmt ForForElect Director Francois Locoh-Donou 1h

Mgmt ForForElect Director Nikhil Mehta 1i

Mgmt ForForElect Director Marie E. Myers 1j

Mgmt ForForAmend Omnibus Stock Plan 2

Mgmt ForForRatify PricewaterhouseCoopers LLP as Auditors

3

Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation

4

Workhorse Group Inc.

Meeting Date: 03/13/2020 Country: USA

Meeting Type: Special

Primary Security ID: 98138J206

Ticker: WKHS

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1 Approve Issuance of Shares for a Private Placement

Mgmt For Against

AquaVenture Holdings Limited

Meeting Date: 03/16/2020 Country: Virgin Isl (UK)

Meeting Type: Special

Primary Security ID: G0443N107

Ticker: WAAS

Page 58: Proxy Voting Results - SSGA · 2020. 11. 23. · Ticker: MCK Proposal Number Proposal Text Proponent Mgmt Rec Vote Instruction 1.1 Elect Director Dominic J. Caruso Mgmt For For 1.2

Vote Summary Report

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

Location(s): State Street Global Advisors

Institution Account(s): SPDR S&P Kensho New Economies Composite ETF (formerly, SPDR Kensho New Economies Composite ETF)

AquaVenture Holdings Limited

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1 Approve Merger Agreement Mgmt For For

Mgmt AgainstForAdjourn Meeting 2

Elbit Systems Ltd.

Meeting Date: 03/17/2020 Country: Israel

Meeting Type: Special

Primary Security ID: M3760D101

Ticker: ESLT

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1 Elect Moshe Kaplinsky as External Director Mgmt For For

Mgmt AgainstNoneVote FOR if you are a controlling shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager

A

MgmtPlease Select Any Category Which Applies to You as a Shareholder or as a Holder of Power of Attorney

Mgmt AgainstNoneIf you are an Interest Holder as defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against.

B1

Mgmt AgainstNoneIf you are a Senior Officer as defined in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against.

B2

Mgmt ForNoneIf you are an Institutional Investor as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against.

B3

HEICO Corporation

Meeting Date: 03/20/2020 Country: USA

Meeting Type: Annual

Primary Security ID: 422806109

Ticker: HEI

Page 59: Proxy Voting Results - SSGA · 2020. 11. 23. · Ticker: MCK Proposal Number Proposal Text Proponent Mgmt Rec Vote Instruction 1.1 Elect Director Dominic J. Caruso Mgmt For For 1.2

Vote Summary Report

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

Location(s): State Street Global Advisors

Institution Account(s): SPDR S&P Kensho New Economies Composite ETF (formerly, SPDR Kensho New Economies Composite ETF)

HEICO Corporation

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1.1 Elect Director Thomas M. Culligan Mgmt For For

Mgmt ForForElect Director Adolfo Henriques 1.2

Mgmt ForForElect Director Mark H. Hildebrandt 1.3

Mgmt WithholdForElect Director Eric A. Mendelson 1.4

Mgmt ForForElect Director Laurans A. Mendelson 1.5

Mgmt WithholdForElect Director Victor H. Mendelson 1.6

Mgmt ForForElect Director Julie Neitzel 1.7

Mgmt WithholdForElect Director Alan Schriesheim 1.8

Mgmt ForForElect Director Frank J. Schwitter 1.9

Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation

2

Mgmt ForForRatify Deloitte & Touche LLP as Auditors 3

ABB Ltd.

Meeting Date: 03/26/2020 Country: Switzerland

Meeting Type: Annual

Primary Security ID: H0010V101

Ticker: ABBN

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Meeting for ADR Holders Mgmt

Mgmt ForForAccept Financial Statements and Statutory Reports

1

Mgmt ForForApprove Remuneration Report (Non-Binding) 2

Mgmt ForForApprove Discharge of Board and Senior Management

3

Mgmt ForForApprove Allocation of Income and Dividends of CHF 0.80 per Share

4

Mgmt ForForAmend Articles Re: Annual Report 5

Mgmt ForForApprove Remuneration of Directors in the Amount of CHF 4.7 Million

6.1

Page 60: Proxy Voting Results - SSGA · 2020. 11. 23. · Ticker: MCK Proposal Number Proposal Text Proponent Mgmt Rec Vote Instruction 1.1 Elect Director Dominic J. Caruso Mgmt For For 1.2

Vote Summary Report

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

Location(s): State Street Global Advisors

Institution Account(s): SPDR S&P Kensho New Economies Composite ETF (formerly, SPDR Kensho New Economies Composite ETF)

ABB Ltd.

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Mgmt ForForApprove Remuneration of Executive Committee in the Amount of CHF 39.5 Million

6.2

Mgmt ForForReelect Matti Alahuhta as Director 7.1

Mgmt ForForReelect Gunnar Brock as Director 7.2

Mgmt ForForReelect David Constable as Director 7.3

Mgmt ForForReelect Frederico Curado as Director 7.4

Mgmt ForForReelect Lars Foerberg as Director 7.5

Mgmt ForForReelect Jennifer Xin-Zhe Li as Director 7.6

Mgmt ForForReelect Geraldine Matchett as Director 7.7

Mgmt ForForReelect David Meline as Director 7.8

Mgmt ForForReelect Satish Pai as Director 7.9

Mgmt ForForReelect Jacob Wallenberg as Director 7.10

Mgmt ForForReelect Peter Voser as Director and Board Chairman

7.11

Mgmt ForForAppoint David Constable as Member of the Compensation Committee

8.1

Mgmt ForForAppoint Frederico Curado as Member of the Compensation Committee

8.2

Mgmt ForForAppoint Jennifer Xin-Zhe Li as Member of the Compensation Committee

8.3

Mgmt ForForDesignate Hans Zehnder as Independent Proxy

9

Mgmt ForForRatify KPMG AG as Auditors 10

Mgmt AgainstForTransact Other Business (Voting) 11

LINE Corp.

Meeting Date: 03/26/2020 Country: Japan

Meeting Type: Annual

Primary Security ID: J38932109

Ticker: 3938

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Meeting for ADR Holders Mgmt

Mgmt ForForApprove Stock Option Plan 1

Page 61: Proxy Voting Results - SSGA · 2020. 11. 23. · Ticker: MCK Proposal Number Proposal Text Proponent Mgmt Rec Vote Instruction 1.1 Elect Director Dominic J. Caruso Mgmt For For 1.2

Vote Summary Report

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

Location(s): State Street Global Advisors

Institution Account(s): SPDR S&P Kensho New Economies Composite ETF (formerly, SPDR Kensho New Economies Composite ETF)

LINE Corp.

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Mgmt ForForApprove Stock Option Plan 2

SK Telecom Co., Ltd.

Meeting Date: 03/26/2020 Country: South Korea

Meeting Type: Annual

Primary Security ID: Y4935N104

Ticker: 017670

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Meeting for ADR Holders Mgmt

Mgmt AgainstForApprove Financial Statements and Allocation of Income

1

Mgmt ForForAmend Articles of Incorporation 2

Mgmt ForForApprove Stock Option Grants 3.1

Mgmt ForForApprove Stock Option Grants 3.2

Mgmt ForForElect Park Jung-ho as Inside Director 4.1

Mgmt ForForElect Cho Dae-sik as Non-Independent Non-Executive Director

4.2

Mgmt ForForElect Kim Yong-hak as Outside Director 4.3

Mgmt ForForElect Kim Jun-mo as Outside Director 4.4

Mgmt ForForElect Ahn Jeong-ho as Outside Director 4.5

Mgmt ForForElect Kim Yong-hak as a Member of Audit Committee

5.1

Mgmt ForForElect Ahn Jeong-ho as a Member of Audit Committee

5.2

Mgmt ForForApprove Total Remuneration of Inside Directors and Outside Directors

6

Mgmt ForForApprove Terms of Retirement Pay 7

Bank of Montreal

Meeting Date: 03/31/2020 Country: Canada

Meeting Type: Annual

Primary Security ID: 063671101

Ticker: BMO

Page 62: Proxy Voting Results - SSGA · 2020. 11. 23. · Ticker: MCK Proposal Number Proposal Text Proponent Mgmt Rec Vote Instruction 1.1 Elect Director Dominic J. Caruso Mgmt For For 1.2

Vote Summary Report

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

Location(s): State Street Global Advisors

Institution Account(s): SPDR S&P Kensho New Economies Composite ETF (formerly, SPDR Kensho New Economies Composite ETF)

Bank of Montreal

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1.1 Elect Director Janice M. Babiak Mgmt For For

Mgmt ForForElect Director Sophie Brochu 1.2

Mgmt ForForElect Director Craig W. Broderick 1.3

Mgmt ForForElect Director George A. Cope 1.4

Mgmt ForForElect Director Christine A. Edwards 1.5

Mgmt ForForElect Director Martin S. Eichenbaum 1.6

Mgmt ForForElect Director Ronald H. Farmer 1.7

Mgmt ForForElect Director David E. Harquail 1.8

Mgmt ForForElect Director Linda S. Huber 1.9

Mgmt ForForElect Director Eric R. La Fleche 1.10

Mgmt ForForElect Director Lorraine Mitchelmore 1.11

Mgmt ForForElect Director Darryl White 1.12

Mgmt ForForRatify KPMG LLP as Auditors 2

Mgmt ForForAdvisory Vote on Executive Compensation Approach

3

Mgmt ForForAmend Stock Option Plan 4

MgmtShareholder Proposals

SH AgainstAgainstSP 1: Update Computer Systems to Increase Competitiveness while Ensuring Greater Protection of Personal Information

5

SH AgainstAgainstSP 2: Set a Diversity Target of More than 40% of the Board Members for the Next Five Years

6

SH AgainstAgainstSP 3: Assess the Incongruities of Bank's Lending History and Financing Criteria Regarding Fossil Fuel Loans and Public Statements Regarding Sustainability and Climate Change

7

Banco Santander SA

Meeting Date: 04/02/2020 Country: Spain

Meeting Type: Annual

Primary Security ID: E19790109

Ticker: SAN

Page 63: Proxy Voting Results - SSGA · 2020. 11. 23. · Ticker: MCK Proposal Number Proposal Text Proponent Mgmt Rec Vote Instruction 1.1 Elect Director Dominic J. Caruso Mgmt For For 1.2

Vote Summary Report

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

Location(s): State Street Global Advisors

Institution Account(s): SPDR S&P Kensho New Economies Composite ETF (formerly, SPDR Kensho New Economies Composite ETF)

Banco Santander SA

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Meeting for ADR Holders Mgmt

Mgmt ForForApprove Consolidated and Standalone Financial Statements

1.A

Mgmt ForForApprove Non-Financial Information Statement 1.B

Mgmt ForForApprove Discharge of Board 1.C

Mgmt ForForApprove Allocation of Income and Dividends 2

Mgmt ForForFix Number of Directors at 15 3.A

Mgmt ForForElect Luis Isasi Fernandez de Bobadilla as Director

3.B

Mgmt ForForElect Sergio Agapito Lires Rial as Director 3.C

Mgmt ForForRatify Appointment of and Elect Pamela Ann Walkden as Director

3.D

Mgmt ForForReelect Ana Patricia Botin-Sanz de Sautuola y O'Shea as Director

3.E

Mgmt ForForReelect Rodrigo Echenique Gordillo as Director

3.F

Mgmt ForForReelect Esther Gimenez-Salinas i Colomer as Director

3.G

Mgmt ForForReelect Sol Daurella Comadran as Director 3.H

Mgmt ForForRatify Appointment of PricewaterhouseCoopers as Auditor

4

Mgmt ForForAuthorize Share Repurchase Program 5

Mgmt ForForAuthorize Increase in Capital up to 50 Percent via Issuance of Equity or Equity-Linked Securities, Excluding Preemptive Rights of up to 10 Percent

6

Mgmt ForForApprove Scrip Dividends 7.A

Mgmt ForForApprove Scrip Dividends 7.B

Mgmt ForForAuthorize Issuance of Non-Convertible Debt Securities up to EUR 50 Billion

8

Mgmt ForForApprove Remuneration Policy 9

Mgmt ForForApprove Remuneration of Directors 10

Mgmt ForForFix Maximum Variable Compensation Ratio 11

Mgmt ForForApprove Deferred Multiyear Objectives Variable Remuneration Plan

12.A

Page 64: Proxy Voting Results - SSGA · 2020. 11. 23. · Ticker: MCK Proposal Number Proposal Text Proponent Mgmt Rec Vote Instruction 1.1 Elect Director Dominic J. Caruso Mgmt For For 1.2

Vote Summary Report

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

Location(s): State Street Global Advisors

Institution Account(s): SPDR S&P Kensho New Economies Composite ETF (formerly, SPDR Kensho New Economies Composite ETF)

Banco Santander SA

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Mgmt ForForApprove Deferred and Conditional Variable Remuneration Plan

12.B

Mgmt ForForApprove Digital Transformation Award 12.C

Mgmt ForForApprove Buy-out Policy 12.D

Mgmt ForForApprove Employee Stock Purchase Plan 12.E

Mgmt ForForAuthorize Board to Ratify and Execute Approved Resolutions

13

Mgmt ForForAdvisory Vote on Remuneration Report 14

Smith & Nephew Plc

Meeting Date: 04/09/2020 Country: United Kingdom

Meeting Type: Annual

Primary Security ID: G82343164

Ticker: SN

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Meeting for ADR Holders Mgmt

Mgmt ForForAccept Financial Statements and Statutory Reports

1

Mgmt ForForApprove Remuneration Policy 2

Mgmt ForForApprove Remuneration Report 3

Mgmt ForForApprove Final Dividend 4

Mgmt ForForRe-elect Graham Baker as Director 5

Mgmt ForForRe-elect Vinita Bali as Director 6

Mgmt ForForRe-elect Baroness Virginia Bottomley as Director

7

Mgmt ForForRe-elect Roland Diggelmann as Director 8

Mgmt ForForRe-elect Erik Engstrom as Director 9

Mgmt ForForRe-elect Robin Freestone as Director 10

Mgmt ForForRe-elect Marc Owen as Director 11

Mgmt ForForRe-elect Angie Risley as Director 12

Mgmt ForForRe-elect Roberto Quarta as Director 13

Mgmt ForForReappoint KPMG LLP as Auditors 14

Page 65: Proxy Voting Results - SSGA · 2020. 11. 23. · Ticker: MCK Proposal Number Proposal Text Proponent Mgmt Rec Vote Instruction 1.1 Elect Director Dominic J. Caruso Mgmt For For 1.2

Vote Summary Report

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

Location(s): State Street Global Advisors

Institution Account(s): SPDR S&P Kensho New Economies Composite ETF (formerly, SPDR Kensho New Economies Composite ETF)

Smith & Nephew Plc

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Mgmt ForForAuthorise Board to Fix Remuneration of Auditors

15

Mgmt ForForApprove Global Share Plan 2020 16

Mgmt ForForAuthorise Issue of Equity 17

Mgmt ForForAuthorise Issue of Equity without Pre-emptive Rights

18

Mgmt ForForAuthorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment

19

Mgmt ForForAuthorise Market Purchase of Ordinary Shares 20

Mgmt AgainstForAuthorise the Company to Call General Meeting with Two Weeks' Notice

21

FLIR Systems, Inc.

Meeting Date: 04/16/2020 Country: USA

Meeting Type: Annual

Primary Security ID: 302445101

Ticker: FLIR

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1a Elect Director James J. Cannon Mgmt For For

Mgmt ForForElect Director John D. Carter 1b

Mgmt ForForElect Director William W. Crouch 1c

Mgmt ForForElect Director Catherine A. Halligan 1d

Mgmt ForForElect Director Earl R. Lewis 1e

Mgmt ForForElect Director Angus L. Macdonald 1f

Mgmt ForForElect Director Michael T. Smith 1g

Mgmt ForForElect Director Cathy A. Stauffer 1h

Mgmt ForForElect Director Robert S. Tyrer 1i

Mgmt ForForElect Director John W. Wood, Jr. 1j

Mgmt ForForElect Director Steven E. Wynne 1k

Mgmt ForForRatify KPMG LLP as Auditors 2

Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation

3

Page 66: Proxy Voting Results - SSGA · 2020. 11. 23. · Ticker: MCK Proposal Number Proposal Text Proponent Mgmt Rec Vote Instruction 1.1 Elect Director Dominic J. Caruso Mgmt For For 1.2

Vote Summary Report

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

Location(s): State Street Global Advisors

Institution Account(s): SPDR S&P Kensho New Economies Composite ETF (formerly, SPDR Kensho New Economies Composite ETF)

FLIR Systems, Inc.

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Mgmt ForForChange State of Incorporation Oregon to Delaware

4

Agilent Technologies, Inc.

Meeting Date: 04/17/2020 Country: USA

Meeting Type: Annual

Primary Security ID: 00846U101

Ticker: A

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1.1 Elect Director Heidi Kunz Mgmt For For

Mgmt ForForElect Director Susan H. Rataj 1.2

Mgmt ForForElect Director George A. Scangos 1.3

Mgmt AgainstForElect Director Dow R. Wilson 1.4

Mgmt ForForApprove Qualified Employee Stock Purchase Plan

2

Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation

3

Mgmt ForForRatify PricewaterhouseCoopers LLP as Auditors

4

NCR Corporation

Meeting Date: 04/21/2020 Country: USA

Meeting Type: Annual

Primary Security ID: 62886E108

Ticker: NCR

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1.1 Elect Director Mark W. Begor Mgmt For For

Mgmt ForForElect Director Gregory R. Blank 1.2

Mgmt ForForElect Director Catherine (Katie) L. Burke 1.3

Mgmt WithholdForElect Director Chinh E. Chu 1.4

Mgmt ForForElect Director Deborah A. Farrington 1.5

Mgmt ForForElect Director Michael D. Hayford 1.6

Page 67: Proxy Voting Results - SSGA · 2020. 11. 23. · Ticker: MCK Proposal Number Proposal Text Proponent Mgmt Rec Vote Instruction 1.1 Elect Director Dominic J. Caruso Mgmt For For 1.2

Vote Summary Report

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

Location(s): State Street Global Advisors

Institution Account(s): SPDR S&P Kensho New Economies Composite ETF (formerly, SPDR Kensho New Economies Composite ETF)

NCR Corporation

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Mgmt ForForElect Director Georgette D. Kiser 1.7

Mgmt ForForElect Director Kirk T. Larsen 1.8

Mgmt ForForElect Director Frank R. Martire 1.9

Mgmt ForForElect Director Matthew A. Thompson 1.10

Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation

2

Mgmt ForForRatify PricewaterhouseCoopers LLP as Auditors

3

Mgmt ForForAmend Omnibus Stock Plan 4

Mgmt ForForEliminate Supermajority Vote Requirement 5

Parsons Corporation

Meeting Date: 04/21/2020 Country: USA

Meeting Type: Annual

Primary Security ID: 70202L102

Ticker: PSN

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1.1 Elect Director Letitia A. Long Mgmt For For

Mgmt ForForElect Director James F. McGovern 1.2

Mgmt ForForElect Director Harry T. McMahon 1.3

Mgmt ForForRatify PricewaterhouseCoopers LLP as Auditors

2

Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation

3

Mgmt One YearOne YearAdvisory Vote on Say on Pay Frequency 4

Mgmt ForForApprove Qualified Employee Stock Purchase Plan

5

Silicon Laboratories Inc.

Meeting Date: 04/21/2020 Country: USA

Meeting Type: Annual

Primary Security ID: 826919102

Ticker: SLAB

Page 68: Proxy Voting Results - SSGA · 2020. 11. 23. · Ticker: MCK Proposal Number Proposal Text Proponent Mgmt Rec Vote Instruction 1.1 Elect Director Dominic J. Caruso Mgmt For For 1.2

Vote Summary Report

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

Location(s): State Street Global Advisors

Institution Account(s): SPDR S&P Kensho New Economies Composite ETF (formerly, SPDR Kensho New Economies Composite ETF)

Silicon Laboratories Inc.

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1a Elect Director Navdeep S. Sooch Mgmt For For

Mgmt ForForElect Director William P. Wood 1b

Mgmt ForForElect Director Nina Richardson 1c

Mgmt ForForRatify Ernst & Young LLP as Auditors 2

Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation

3

Aegion Corporation

Meeting Date: 04/22/2020 Country: USA

Meeting Type: Annual

Primary Security ID: 00770F104

Ticker: AEGN

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1a Elect Director Stephen P. Cortinovis Mgmt For For

Mgmt ForForElect Director Stephanie A. Cuskley 1b

Mgmt ForForElect Director Walter J. Galvin 1c

Mgmt ForForElect Director Rhonda Germany Ballintyn 1d

Mgmt ForForElect Director Charles R. Gordon 1e

Mgmt ForForElect Director M. Richard Smith 1f

Mgmt ForForElect Director Phillip D. Wright 1g

Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation

2

Mgmt ForForRatify PricewaterhouseCoopers LLP as Auditors

3

Dana Incorporated

Meeting Date: 04/22/2020 Country: USA

Meeting Type: Annual

Primary Security ID: 235825205

Ticker: DAN

Page 69: Proxy Voting Results - SSGA · 2020. 11. 23. · Ticker: MCK Proposal Number Proposal Text Proponent Mgmt Rec Vote Instruction 1.1 Elect Director Dominic J. Caruso Mgmt For For 1.2

Vote Summary Report

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

Location(s): State Street Global Advisors

Institution Account(s): SPDR S&P Kensho New Economies Composite ETF (formerly, SPDR Kensho New Economies Composite ETF)

Dana Incorporated

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1.1 Elect Director Rachel A. Gonzalez Mgmt For For

Mgmt ForForElect Director James K. Kamsickas 1.2

Mgmt ForForElect Director Virginia A. Kamsky 1.3

Mgmt ForForElect Director Bridget E. Karlin 1.4

Mgmt ForForElect Director Raymond E. Mabus, Jr. 1.5

Mgmt ForForElect Director Michael J. Mack, Jr. 1.6

Mgmt ForForElect Director R. Bruce McDonald 1.7

Mgmt ForForElect Director Diarmuid B. O'Connell 1.8

Mgmt ForForElect Director Keith E. Wandell 1.9

Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation

2

Mgmt ForForRatify PricewaterhouseCoopers LLP as Auditors

3

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

4

Lincoln Electric Holdings, Inc.

Meeting Date: 04/22/2020 Country: USA

Meeting Type: Annual

Primary Security ID: 533900106

Ticker: LECO

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1.1 Elect Director Curtis E. Espeland Mgmt For For

Mgmt ForForElect Director Patrick P. Goris 1.2

Mgmt ForForElect Director Stephen G. Hanks 1.3

Mgmt ForForElect Director Michael F. Hilton 1.4

Mgmt ForForElect Director G. Russell Lincoln 1.5

Mgmt ForForElect Director Kathryn Jo Lincoln 1.6

Mgmt ForForElect Director William E. MacDonald, III 1.7

Page 70: Proxy Voting Results - SSGA · 2020. 11. 23. · Ticker: MCK Proposal Number Proposal Text Proponent Mgmt Rec Vote Instruction 1.1 Elect Director Dominic J. Caruso Mgmt For For 1.2

Vote Summary Report

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

Location(s): State Street Global Advisors

Institution Account(s): SPDR S&P Kensho New Economies Composite ETF (formerly, SPDR Kensho New Economies Composite ETF)

Lincoln Electric Holdings, Inc.

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Mgmt ForForElect Director Christopher L. Mapes 1.8

Mgmt ForForElect Director Phillip J. Mason 1.9

Mgmt ForForElect Director Ben P. Patel 1.10

Mgmt ForForElect Director Hellene S. Runtagh 1.11

Mgmt ForForRatify Ernst & Young LLP as Auditor 2

Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation

3

ORBCOMM Inc.

Meeting Date: 04/22/2020 Country: USA

Meeting Type: Annual

Primary Security ID: 68555P100

Ticker: ORBC

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1.1 Elect Director Marc J. Eisenberg Mgmt For For

Mgmt ForForElect Director Timothy Kelleher 1.2

Mgmt ForForElect Director John Major 1.3

Mgmt ForForRatify Grant Thornton LLP as Auditors 2

Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation

3

Teledyne Technologies Incorporated

Meeting Date: 04/22/2020 Country: USA

Meeting Type: Annual

Primary Security ID: 879360105

Ticker: TDY

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1.1 Elect Director Roxanne S. Austin Mgmt For For

Mgmt ForForElect Director Kenneth C. Dahlberg 1.2

Mgmt WithholdForElect Director Robert A. Malone 1.3

Page 71: Proxy Voting Results - SSGA · 2020. 11. 23. · Ticker: MCK Proposal Number Proposal Text Proponent Mgmt Rec Vote Instruction 1.1 Elect Director Dominic J. Caruso Mgmt For For 1.2

Vote Summary Report

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

Location(s): State Street Global Advisors

Institution Account(s): SPDR S&P Kensho New Economies Composite ETF (formerly, SPDR Kensho New Economies Composite ETF)

Teledyne Technologies Incorporated

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Mgmt ForForRatify Deloitte & Touche LLP as Auditors 2

Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation

3

Aptiv PLC

Meeting Date: 04/23/2020 Country: Jersey

Meeting Type: Annual

Primary Security ID: G6095L109

Ticker: APTV

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1 Elect Director Kevin P. Clark Mgmt For For

Mgmt ForForElect Director Nancy E. Cooper 2

Mgmt ForForElect Director Nicholas M. Donofrio 3

Mgmt AgainstForElect Director Rajiv L. Gupta 4

Mgmt ForForElect Director Joseph L. Hooley 5

Mgmt ForForElect Director Sean O. Mahoney 6

Mgmt AgainstForElect Director Paul M. Meister 7

Mgmt ForForElect Director Robert K. Ortberg 8

Mgmt ForForElect Director Colin J. Parris 9

Mgmt ForForElect Director Ana G. Pinczuk 10

Mgmt ForForElect Director Lawrence A. Zimmerman 11

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

12

Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation

13

Ingevity Corporation

Meeting Date: 04/23/2020 Country: USA

Meeting Type: Annual

Primary Security ID: 45688C107

Ticker: NGVT

Page 72: Proxy Voting Results - SSGA · 2020. 11. 23. · Ticker: MCK Proposal Number Proposal Text Proponent Mgmt Rec Vote Instruction 1.1 Elect Director Dominic J. Caruso Mgmt For For 1.2

Vote Summary Report

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

Location(s): State Street Global Advisors

Institution Account(s): SPDR S&P Kensho New Economies Composite ETF (formerly, SPDR Kensho New Economies Composite ETF)

Ingevity Corporation

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1a Elect Director Jean S. Blackwell Mgmt For For

Mgmt ForForElect Director Luis Fernandez-Moreno 1b

Mgmt ForForElect Director J. Michael Fitzpatrick 1c

Mgmt ForForElect Director Diane H. Gulyas 1d

Mgmt ForForElect Director Richard B. Kelson 1e

Mgmt ForForElect Director Frederick J. Lynch 1f

Mgmt ForForElect Director Karen G. Narwold 1g

Mgmt ForForElect Director Daniel F. Sansone 1h

Mgmt ForForRatify PricewaterhouseCoopers LLP as Auditors

2

Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation

3

Intuitive Surgical, Inc.

Meeting Date: 04/23/2020 Country: USA

Meeting Type: Annual

Primary Security ID: 46120E602

Ticker: ISRG

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1a Elect Director Craig H. Barratt Mgmt For For

Mgmt ForForElect Director Joseph C. Beery 1b

Mgmt ForForElect Director Gary S. Guthart 1c

Mgmt ForForElect Director Amal M. Johnson 1d

Mgmt ForForElect Director Don R. Kania 1e

Mgmt ForForElect Director Amy L. Ladd 1f

Mgmt ForForElect Director Keith R. Leonard, Jr. 1g

Mgmt ForForElect Director Alan J. Levy 1h

Mgmt ForForElect Director Jami Dover Nachtsheim 1i

Mgmt ForForElect Director Mark J. Rubash 1j

Page 73: Proxy Voting Results - SSGA · 2020. 11. 23. · Ticker: MCK Proposal Number Proposal Text Proponent Mgmt Rec Vote Instruction 1.1 Elect Director Dominic J. Caruso Mgmt For For 1.2

Vote Summary Report

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

Location(s): State Street Global Advisors

Institution Account(s): SPDR S&P Kensho New Economies Composite ETF (formerly, SPDR Kensho New Economies Composite ETF)

Intuitive Surgical, Inc.

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation

2

Mgmt ForForRatify PricewaterhouseCoopers LLP as Auditors

3

Mgmt ForForAmend Omnibus Stock Plan 4

Mgmt ForForEliminate Supermajority Vote Requirement 5

Mgmt ForForProvide Right to Call Special Meeting 6

Lockheed Martin Corporation

Meeting Date: 04/23/2020 Country: USA

Meeting Type: Annual

Primary Security ID: 539830109

Ticker: LMT

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1.1 Elect Director Daniel F. Akerson Mgmt For For

Mgmt ForForElect Director David B. Burritt 1.2

Mgmt ForForElect Director Bruce A. Carlson 1.3

Mgmt ForForElect Director Joseph F. Dunford, Jr. 1.4

Mgmt ForForElect Director James O. Ellis, Jr. 1.5

Mgmt ForForElect Director Thomas J. Falk 1.6

Mgmt ForForElect Director Ilene S. Gordon 1.7

Mgmt ForForElect Director Marillyn A. Hewson 1.8

Mgmt ForForElect Director Vicki A. Hollub 1.9

Mgmt ForForElect Director Jeh C. Johnson 1.10

Mgmt ForForElect Director Debra L. Reed-Klages 1.11

Mgmt ForForElect Director James D. Taiclet, Jr. 1.12

Mgmt ForForRatify Ernst & Young LLP as Auditors 2

Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation

3

Mgmt ForForApprove Omnibus Stock Plan 4

SH AgainstAgainstProvide Right to Act by Written Consent 5

Page 74: Proxy Voting Results - SSGA · 2020. 11. 23. · Ticker: MCK Proposal Number Proposal Text Proponent Mgmt Rec Vote Instruction 1.1 Elect Director Dominic J. Caruso Mgmt For For 1.2

Vote Summary Report

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

Location(s): State Street Global Advisors

Institution Account(s): SPDR S&P Kensho New Economies Composite ETF (formerly, SPDR Kensho New Economies Composite ETF)

Texas Instruments Incorporated

Meeting Date: 04/23/2020 Country: USA

Meeting Type: Annual

Primary Security ID: 882508104

Ticker: TXN

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1a Elect Director Mark A. Blinn Mgmt For For

Mgmt ForForElect Director Todd M. Bluedorn 1b

Mgmt ForForElect Director Janet F. Clark 1c

Mgmt ForForElect Director Carrie S. Cox 1d

Mgmt ForForElect Director Martin S. Craighead 1e

Mgmt ForForElect Director Jean M. Hobby 1f

Mgmt AgainstForElect Director Michael D. Hsu 1g

Mgmt ForForElect Director Ronald Kirk 1h

Mgmt AgainstForElect Director Pamela H. Patsley 1i

Mgmt ForForElect Director Robert E. Sanchez 1j

Mgmt ForForElect Director Richard k. Templeton 1k

Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation

2

Mgmt ForForRatify Ernst & Young LLP as Auditors 3

The AES Corporation

Meeting Date: 04/23/2020 Country: USA

Meeting Type: Annual

Primary Security ID: 00130H105

Ticker: AES

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1.1 Elect Director Janet G. Davidson Mgmt For For

Mgmt ForForElect Director Andres R. Gluski 1.2

Mgmt ForForElect Director Tarun Khanna 1.3

Mgmt ForForElect Director Holly K. Koeppel 1.4

Mgmt ForForElect Director Julia M. Laulis 1.5

Page 75: Proxy Voting Results - SSGA · 2020. 11. 23. · Ticker: MCK Proposal Number Proposal Text Proponent Mgmt Rec Vote Instruction 1.1 Elect Director Dominic J. Caruso Mgmt For For 1.2

Vote Summary Report

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

Location(s): State Street Global Advisors

Institution Account(s): SPDR S&P Kensho New Economies Composite ETF (formerly, SPDR Kensho New Economies Composite ETF)

The AES Corporation

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Mgmt ForForElect Director James H. Miller 1.6

Mgmt ForForElect Director Alain Monie 1.7

Mgmt ForForElect Director John B. Morse, Jr. 1.8

Mgmt ForForElect Director Moises Naim 1.9

Mgmt ForForElect Director Jeffrey W. Ubben 1.10

Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation

2

Mgmt ForForRatify Ernst & Young LLP as Auditors 3

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

4

Abbott Laboratories

Meeting Date: 04/24/2020 Country: USA

Meeting Type: Annual

Primary Security ID: 002824100

Ticker: ABT

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1.1 Elect Director Robert J. Alpern Mgmt For For

Mgmt ForForElect Director Roxanne S. Austin 1.2

Mgmt ForForElect Director Sally E. Blount 1.3

Mgmt ForForElect Director Robert B. Ford 1.4

Mgmt ForForElect Director Michelle A. Kumbier 1.5

Mgmt ForForElect Director Edward M. Liddy 1.6

Mgmt ForForElect Director Darren W. McDew 1.7

Mgmt ForForElect Director Nancy McKinstry 1.8

Mgmt ForForElect Director Phebe N. Novakovic 1.9

Mgmt ForForElect Director William A. Osborn 1.10

Mgmt ForForElect Director Daniel J. Starks 1.11

Mgmt ForForElect Director John G. Stratton 1.12

Mgmt ForForElect Director Glenn F. Tilton 1.13

Page 76: Proxy Voting Results - SSGA · 2020. 11. 23. · Ticker: MCK Proposal Number Proposal Text Proponent Mgmt Rec Vote Instruction 1.1 Elect Director Dominic J. Caruso Mgmt For For 1.2

Vote Summary Report

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

Location(s): State Street Global Advisors

Institution Account(s): SPDR S&P Kensho New Economies Composite ETF (formerly, SPDR Kensho New Economies Composite ETF)

Abbott Laboratories

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Mgmt ForForElect Director Miles D. White 1.14

Mgmt ForForRatify Ernst & Young LLP as Auditors 2

Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation

3

SH AgainstAgainstReport on Lobbying Payments and Policy 4

SH AgainstAgainstIncrease Disclosure of Compensation Adjustments

5

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

6

SH ForAgainstAdopt Simple Majority Vote 7

Badger Meter, Inc.

Meeting Date: 04/24/2020 Country: USA

Meeting Type: Annual

Primary Security ID: 056525108

Ticker: BMI

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1.1 Elect Director Todd A. Adams Mgmt For For

Mgmt ForForElect Director Kenneth C. Bockhorst 1.2

Mgmt WithholdForElect Director Gale E. Klappa 1.3

Mgmt ForForElect Director Gail A. Lione 1.4

Mgmt ForForElect Director James W. McGill 1.5

Mgmt ForForElect Director Tessa M. Myers 1.6

Mgmt ForForElect Director James F. Stern 1.7

Mgmt ForForElect Director Glen E. Tellock 1.8

Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation

2

Mgmt ForForRatify Ernst & Young LLP as Auditors 3

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

4

Page 77: Proxy Voting Results - SSGA · 2020. 11. 23. · Ticker: MCK Proposal Number Proposal Text Proponent Mgmt Rec Vote Instruction 1.1 Elect Director Dominic J. Caruso Mgmt For For 1.2

Vote Summary Report

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

Location(s): State Street Global Advisors

Institution Account(s): SPDR S&P Kensho New Economies Composite ETF (formerly, SPDR Kensho New Economies Composite ETF)

L3Harris Technologies, Inc.

Meeting Date: 04/24/2020 Country: USA

Meeting Type: Annual

Primary Security ID: 502431109

Ticker: LHX

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1a Elect Director Sallie B. Bailey Mgmt For For

Mgmt ForForElect Director William M. Brown 1b

Mgmt ForForElect Director Peter W. Chiarelli 1c

Mgmt ForForElect Director Thomas A. Corcoran 1d

Mgmt ForForElect Director Thomas A. Dattilo 1e

Mgmt AgainstForElect Director Roger B. Fradin 1f

Mgmt ForForElect Director Lewis Hay, III 1g

Mgmt ForForElect Director Lewis Kramer 1h

Mgmt ForForElect Director Christopher E. Kubasik 1i

Mgmt ForForElect Director Rita S. Lane 1j

Mgmt ForForElect Director Robert B. Millard 1k

Mgmt ForForElect Director Lloyd W. Newton 1l

Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation

2

Mgmt ForForRatify Ernst & Young LLP as Auditors 3

Mgmt ForForEliminate Supermajority Vote Requirement and Fair Price Requirements for Business Combinations

4

Mgmt ForForAmend Certificate of Incorporation to Eliminate the Anti-Greenmail Provision

5

Mgmt ForForAmend Certificate of Incorporation to Eliminate Cumulative Voting Provision

6

SH AgainstAgainstProvide Right to Act by Written Consent 7

TechnipFMC plc

Meeting Date: 04/24/2020 Country: United Kingdom

Meeting Type: Annual

Primary Security ID: G87110105

Ticker: FTI

Page 78: Proxy Voting Results - SSGA · 2020. 11. 23. · Ticker: MCK Proposal Number Proposal Text Proponent Mgmt Rec Vote Instruction 1.1 Elect Director Dominic J. Caruso Mgmt For For 1.2

Vote Summary Report

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

Location(s): State Street Global Advisors

Institution Account(s): SPDR S&P Kensho New Economies Composite ETF (formerly, SPDR Kensho New Economies Composite ETF)

TechnipFMC plc

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1a Elect Director Douglas J. Pferdehirt Mgmt For For

Mgmt AgainstForElect Director Eleazar de Carvalho Filho 1b

Mgmt ForForElect Director Arnaud Caudoux 1c

Mgmt ForForElect Director Pascal Colombani 1d

Mgmt ForForElect Director Marie-Ange Debon 1e

Mgmt ForForElect Director Claire S. Farley 1f

Mgmt ForForElect Director Didier Houssin 1g

Mgmt ForForElect Director Peter Mellbye 1h

Mgmt ForForElect Director John O'Leary 1i

Mgmt ForForElect Director Olivier Piou 1j

Mgmt ForForElect Director Kay G. Priestly 1k

Mgmt ForForElect Director Joseph Rinaldi 1l

Mgmt AgainstForElect Director James M. Ringler 1m

Mgmt ForForElect Director John Yearwood 1n

Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation

2

Mgmt ForForApprove Directors' Remuneration Report 3

Mgmt ForForAccept Financial Statements and Statutory Reports

4

Mgmt ForForRatify PricewaterhouseCoopers LLP as Auditors

5

Mgmt ForForRe-appoint PricewaterhouseCoopers LLP as U.K. Statutory Auditor

6

Mgmt ForForAuthorize Board to Fix Remuneration of Auditors

7

Honeywell International Inc.

Meeting Date: 04/27/2020 Country: USA

Meeting Type: Annual

Primary Security ID: 438516106

Ticker: HON

Page 79: Proxy Voting Results - SSGA · 2020. 11. 23. · Ticker: MCK Proposal Number Proposal Text Proponent Mgmt Rec Vote Instruction 1.1 Elect Director Dominic J. Caruso Mgmt For For 1.2

Vote Summary Report

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

Location(s): State Street Global Advisors

Institution Account(s): SPDR S&P Kensho New Economies Composite ETF (formerly, SPDR Kensho New Economies Composite ETF)

Honeywell International Inc.

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1A Elect Director Darius Adamczyk Mgmt For For

Mgmt ForForElect Director Duncan B. Angove 1B

Mgmt ForForElect Director William S. Ayer 1C

Mgmt ForForElect Director Kevin Burke 1D

Mgmt ForForElect Director D. Scott Davis 1E

Mgmt ForForElect Director Linnet F. Deily 1F

Mgmt ForForElect Director Deborah Flint 1G

Mgmt ForForElect Director Judd Gregg 1H

Mgmt ForForElect Director Clive Hollick 1I

Mgmt ForForElect Director Grace D. Lieblein 1J

Mgmt ForForElect Director Raymond T. Odierno 1K

Mgmt ForForElect Director George Paz 1L

Mgmt ForForElect Director Robin L. Washington 1M

Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation

2

Mgmt ForForRatify Deloitte & Touche LLP as Auditor 3

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

4

SH AgainstAgainstReport on Lobbying Payments and Policy 5

Raytheon Technologies Corporation

Meeting Date: 04/27/2020 Country: USA

Meeting Type: Annual

Primary Security ID: 75513E101

Ticker: RTX

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1a Elect Director Lloyd J. Austin, III Mgmt For For

Mgmt ForForElect Director Gregory J. Hayes 1b

Page 80: Proxy Voting Results - SSGA · 2020. 11. 23. · Ticker: MCK Proposal Number Proposal Text Proponent Mgmt Rec Vote Instruction 1.1 Elect Director Dominic J. Caruso Mgmt For For 1.2

Vote Summary Report

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

Location(s): State Street Global Advisors

Institution Account(s): SPDR S&P Kensho New Economies Composite ETF (formerly, SPDR Kensho New Economies Composite ETF)

Raytheon Technologies Corporation

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Mgmt ForForElect Director Marshall O. Larsen 1c

Mgmt ForForElect Director Robert K. (Kelly) Ortberg 1d

Mgmt ForForElect Director Margaret L. O'Sullivan 1e

Mgmt ForForElect Director Denise L. Ramos 1f

Mgmt ForForElect Director Fredric G. Reynolds 1g

Mgmt ForForElect Director Brian C. Rogers 1h

Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation

2

Mgmt ForForRatify PricewaterhouseCoopers LLP as Auditors

3

SH ForNoneAdopt Simple Majority Vote 4

SH AgainstAgainstReport on Plant Closures 5

The Boeing Company

Meeting Date: 04/27/2020 Country: USA

Meeting Type: Annual

Primary Security ID: 097023105

Ticker: BA

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1a Elect Director Robert A. Bradway Mgmt For For

Mgmt ForForElect Director David L. Calhoun 1b

Mgmt ForForElect Director Arthur D. Collins, Jr. 1c

Mgmt AgainstForElect Director Edmund P. Giambastiani, Jr. 1d

Mgmt ForForElect Director Lynn J. Good 1e

MgmtElect Director Nikki R. Haley - Withdrawn Resolution

1f

Mgmt ForForElect Director Akhil Johri 1g

Mgmt AgainstForElect Director Lawrence W. Kellner 1h

Mgmt ForForElect Director Caroline B. Kennedy 1i

Mgmt ForForElect Director Steven M. Mollenkopf 1j

Mgmt ForForElect Director John M. Richardson 1k

Page 81: Proxy Voting Results - SSGA · 2020. 11. 23. · Ticker: MCK Proposal Number Proposal Text Proponent Mgmt Rec Vote Instruction 1.1 Elect Director Dominic J. Caruso Mgmt For For 1.2

Vote Summary Report

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

Location(s): State Street Global Advisors

Institution Account(s): SPDR S&P Kensho New Economies Composite ETF (formerly, SPDR Kensho New Economies Composite ETF)

The Boeing Company

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Mgmt AgainstForElect Director Susan C. Schwab 1l

Mgmt ForForElect Director Ronald A. Williams 1m

Mgmt AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation

2

Mgmt ForForRatify Deloitte & Touche LLP as Auditors 3

SH AgainstAgainstRequire Director Nominee Qualifications 4

SH AbstainAgainstReport on Lobbying Payments and Policy 5

SH AgainstAgainstRequire Independent Board Chairman 6

SH AgainstAgainstProvide Right to Act by Written Consent 7

SH AgainstAgainstAdopt Share Retention Policy For Senior Executives

8

SH AgainstAgainstIncrease Disclosure of Compensation Adjustments

9

Ally Financial Inc.

Meeting Date: 04/28/2020 Country: USA

Meeting Type: Annual

Primary Security ID: 02005N100

Ticker: ALLY

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1.1 Elect Director Franklin W. Hobbs Mgmt For For

Mgmt ForForElect Director Kenneth J. Bacon 1.2

Mgmt ForForElect Director Katryn (Trynka) Shineman Blake

1.3

Mgmt ForForElect Director Maureen A. Breakiron-Evans 1.4

Mgmt ForForElect Director William H. Cary 1.5

Mgmt ForForElect Director Mayree C. Clark 1.6

Mgmt ForForElect Director Kim S. Fennebresque 1.7

Mgmt ForForElect Director Marjorie Magner 1.8

Mgmt ForForElect Director Brian H. Sharples 1.9

Mgmt ForForElect Director John J. Stack 1.10

Mgmt ForForElect Director Michael F. Steib 1.11

Page 82: Proxy Voting Results - SSGA · 2020. 11. 23. · Ticker: MCK Proposal Number Proposal Text Proponent Mgmt Rec Vote Instruction 1.1 Elect Director Dominic J. Caruso Mgmt For For 1.2

Vote Summary Report

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

Location(s): State Street Global Advisors

Institution Account(s): SPDR S&P Kensho New Economies Composite ETF (formerly, SPDR Kensho New Economies Composite ETF)

Ally Financial Inc.

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Mgmt ForForElect Director Jeffrey J. Brown 1.12

Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation

2

Mgmt ForForRatify Deloitte & Touche LLP as Auditors 3

Huntington Ingalls Industries, Inc.

Meeting Date: 04/28/2020 Country: USA

Meeting Type: Annual

Primary Security ID: 446413106

Ticker: HII

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1.1 Elect Director Philip M. Bilden Mgmt For For

Mgmt ForForElect Director Augustus L. Collins 1.2

Mgmt ForForElect Director Kirkland H. Donald 1.3

Mgmt ForForElect Director Victoria D. Harker 1.4

Mgmt ForForElect Director Anastasia D. Kelly 1.5

Mgmt ForForElect Director Tracy B. McKibben 1.6

Mgmt ForForElect Director C. Michael Petters 1.7

Mgmt ForForElect Director Thomas C. Schievelbein 1.8

Mgmt ForForElect Director John K. Welch 1.9

Mgmt ForForElect Director Stephen R. Wilson 1.10

Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation

2

Mgmt ForForRatify Deloitte & Touche LLP as Auditors 3

SH AgainstAgainstProvide Right to Act by Written Consent 4

ING Groep NV

Meeting Date: 04/28/2020 Country: Netherlands

Meeting Type: Annual

Primary Security ID: N4578E595

Ticker: INGA

Page 83: Proxy Voting Results - SSGA · 2020. 11. 23. · Ticker: MCK Proposal Number Proposal Text Proponent Mgmt Rec Vote Instruction 1.1 Elect Director Dominic J. Caruso Mgmt For For 1.2

Vote Summary Report

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

Location(s): State Street Global Advisors

Institution Account(s): SPDR S&P Kensho New Economies Composite ETF (formerly, SPDR Kensho New Economies Composite ETF)

ING Groep NV

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Meeting for ADR Holders Mgmt

MgmtOpen Meeting 1

MgmtReceive Report of Management Board (Non-Voting)

2A

MgmtReceive Announcements on Sustainability 2B

MgmtReceive Report of Supervisory Board (Non-Voting)

2C

Mgmt ForForApprove Remuneration Report 2D

Mgmt ForForAdopt Financial Statements and Statutory Reports

2E

MgmtReceive Explanation on Profit Retention and Distribution Policy

3A

MgmtApprove Dividends of EUR 0.69 Per Share 3B

Mgmt ForForApprove Discharge of Management Board 4A

Mgmt ForForApprove Discharge of Supervisory Board 4B

Mgmt ForForApprove Remuneration Policy for Management Board

5

Mgmt ForForApprove Remuneration Policy for Supervisory Board

6

Mgmt ForForAmend Articles of Association 7

Mgmt ForForElect Juan Colombas to Supervisory Board 8A

Mgmt ForForElect Herman Hulst to Supervisory Board 8B

Mgmt ForForElect Harold Naus to Supervisory Board 8C

Mgmt ForForGrant Board Authority to Issue Shares 9A

Mgmt ForForGrant Board Authority to Issue Shares Up To 10 Percent of Issued Capital and Restricting/Excluding Preemptive Rights

9B

Mgmt ForForAuthorize Repurchase of Up to 10 Percent of Issued Share Capital

10

International Business Machines Corporation

Meeting Date: 04/28/2020 Country: USA

Meeting Type: Annual

Primary Security ID: 459200101

Ticker: IBM

Page 84: Proxy Voting Results - SSGA · 2020. 11. 23. · Ticker: MCK Proposal Number Proposal Text Proponent Mgmt Rec Vote Instruction 1.1 Elect Director Dominic J. Caruso Mgmt For For 1.2

Vote Summary Report

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

Location(s): State Street Global Advisors

Institution Account(s): SPDR S&P Kensho New Economies Composite ETF (formerly, SPDR Kensho New Economies Composite ETF)

International Business Machines Corporation

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1.1 Elect Director Thomas Buberl Mgmt For For

Mgmt ForForElect Director Michael L. Eskew 1.2

Mgmt ForForElect Director David N. Farr 1.3

Mgmt ForForElect Director Alex Gorsky 1.4

Mgmt ForForElect Director Michelle J. Howard 1.5

Mgmt ForForElect Director Arvind Krishna 1.6

Mgmt ForForElect Director Andrew N. Liveris 1.7

Mgmt ForForElect Director Frederick William McNabb, III 1.8

Mgmt ForForElect Director Martha E. Pollack 1.9

Mgmt ForForElect Director Virginia M. Rometty 1.10

Mgmt ForForElect Director Joseph R. Swedish 1.11

Mgmt ForForElect Director Sidney Taurel 1.12

Mgmt ForForElect Director Peter R. Voser 1.13

Mgmt ForForElect Director Frederick H. Waddell 1.14

Mgmt ForForRatify PricewaterhouseCoopers LLP as Auditors

2

Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation

3

SH ForAgainstAmend Governing Documents to allow Removal of Directors

4

SH AgainstAgainstProvide Right to Act by Written Consent 5

SH AgainstAgainstRequire Independent Board Chairman 6

PerkinElmer, Inc.

Meeting Date: 04/28/2020 Country: USA

Meeting Type: Annual

Primary Security ID: 714046109

Ticker: PKI

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1a Elect Director Peter Barrett Mgmt For For

Page 85: Proxy Voting Results - SSGA · 2020. 11. 23. · Ticker: MCK Proposal Number Proposal Text Proponent Mgmt Rec Vote Instruction 1.1 Elect Director Dominic J. Caruso Mgmt For For 1.2

Vote Summary Report

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

Location(s): State Street Global Advisors

Institution Account(s): SPDR S&P Kensho New Economies Composite ETF (formerly, SPDR Kensho New Economies Composite ETF)

PerkinElmer, Inc.

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Mgmt ForForElect Director Samuel R. Chapin 1b

Mgmt ForForElect Director Sylvie Gregoire 1c

Mgmt ForForElect Director Alexis P. Michas 1d

Mgmt ForForElect Director Prahlad R. Singh 1e

Mgmt ForForElect Director Michel Vounatsos 1f

Mgmt ForForElect Director Frank Witney 1g

Mgmt ForForElect Director Pascale Witz 1h

Mgmt ForForRatify Deloitte & Touche LLP as Auditors 2

Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation

3

Sanofi

Meeting Date: 04/28/2020 Country: France

Meeting Type: Annual

Primary Security ID: F5548N101

Ticker: SAN

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Meeting for ADR Holders Mgmt

Mgmt ForForApprove Financial Statements and Statutory Reports

1

Mgmt ForForApprove Consolidated Financial Statements and Statutory Reports

2

Mgmt ForForApprove Treatment of Losses and Dividends of EUR 3.15 per Share

3

Mgmt ForForApprove Auditors' Special Report on Related-Party Transactions

4

Mgmt ForForRatify Appointment of Paul Hudson as Director

5

Mgmt ForForReelect Laurent Attal as Director 6

Mgmt ForForReelect Carole Piwnica as Director 7

Mgmt ForForReelect Diane Souza as Director 8

Mgmt ForForReelect Thomas Sudhof as Director 9

Mgmt ForForElect Rachel Duan as Director 10

Page 86: Proxy Voting Results - SSGA · 2020. 11. 23. · Ticker: MCK Proposal Number Proposal Text Proponent Mgmt Rec Vote Instruction 1.1 Elect Director Dominic J. Caruso Mgmt For For 1.2

Vote Summary Report

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

Location(s): State Street Global Advisors

Institution Account(s): SPDR S&P Kensho New Economies Composite ETF (formerly, SPDR Kensho New Economies Composite ETF)

Sanofi

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Mgmt ForForElect Lise Kingo as Director 11

Mgmt ForForApprove Remuneration of Directors in the Aggregate Amount of EUR 2 Million

12

Mgmt ForForApprove Remuneration Policy of Directors 13

Mgmt ForForApprove Remuneration Policy of Chairman of the Board

14

Mgmt ForForApprove Remuneration Policy of CEO 15

Mgmt ForForApprove Compensation Report of Corporate Officers

16

Mgmt ForForApprove Compensation of Serge Weinberg, Chairman of the Board

17

Mgmt ForForApprove Compensation of Paul Hudson, CEO Since Sept. 1, 2019

18

Mgmt AgainstForApprove Compensation of Olivier Brandicourt, CEO Until Aug. 31, 2019

19

Mgmt ForForAuthorize Repurchase of Up to 10 Percent of Issued Share Capital

20

Mgmt ForForAuthorize Filing of Required Documents/Other Formalities

21

Valmont Industries, Inc.

Meeting Date: 04/28/2020 Country: USA

Meeting Type: Annual

Primary Security ID: 920253101

Ticker: VMI

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1.1 Elect Director Mogens C. Bay Mgmt For Withhold

Mgmt WithholdForElect Director Walter Scott, Jr. 1.2

Mgmt ForForElect Director Clark T. Randt, Jr. 1.3

Mgmt WithholdForElect Director Richard Lanoha 1.4

Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation

2

Mgmt ForForRatify Deloitte & Touche LLP as Auditors 3

Page 87: Proxy Voting Results - SSGA · 2020. 11. 23. · Ticker: MCK Proposal Number Proposal Text Proponent Mgmt Rec Vote Instruction 1.1 Elect Director Dominic J. Caruso Mgmt For For 1.2

Vote Summary Report

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

Location(s): State Street Global Advisors

Institution Account(s): SPDR S&P Kensho New Economies Composite ETF (formerly, SPDR Kensho New Economies Composite ETF)

Ball Corporation

Meeting Date: 04/29/2020 Country: USA

Meeting Type: Annual

Primary Security ID: 058498106

Ticker: BLL

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1.1 Elect Director John A. Hayes Mgmt For For

Mgmt ForForElect Director Cathy D. Ross 1.2

Mgmt ForForElect Director Betty Sapp 1.3

Mgmt WithholdForElect Director Stuart A. Taylor, II 1.4

Mgmt ForForRatify PricewaterhouseCoopers LLP as Auditors

2

Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation

3

BorgWarner Inc.

Meeting Date: 04/29/2020 Country: USA

Meeting Type: Annual

Primary Security ID: 099724106

Ticker: BWA

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1a Elect Director Dennis C. Cuneo Mgmt For For

Mgmt ForForElect Director Michael S. Hanley 1b

Mgmt ForForElect Director Frederic B. Lissalde 1c

Mgmt ForForElect Director Paul A. Mascarenas 1d

Mgmt ForForElect Director John R. McKernan, Jr. 1e

Mgmt ForForElect Director Deborah D. McWhinney 1f

Mgmt ForForElect Director Alexis P. Michas 1g

Mgmt AgainstForElect Director Vicki L. Sato 1h

Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation

2

Mgmt ForForRatify PricewaterhouseCoopers LLP as Auditors

3

Page 88: Proxy Voting Results - SSGA · 2020. 11. 23. · Ticker: MCK Proposal Number Proposal Text Proponent Mgmt Rec Vote Instruction 1.1 Elect Director Dominic J. Caruso Mgmt For For 1.2

Vote Summary Report

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

Location(s): State Street Global Advisors

Institution Account(s): SPDR S&P Kensho New Economies Composite ETF (formerly, SPDR Kensho New Economies Composite ETF)

BorgWarner Inc.

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

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

4

Embraer SA

Meeting Date: 04/29/2020 Country: Brazil

Meeting Type: Annual/Special

Primary Security ID: P3700H201

Ticker: EMBR3

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Meeting for ADR Holders Mgmt

MgmtAnnual Meeting Agenda

Mgmt ForForAccept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2019

1

Mgmt ForForApprove Treatment of Net Loss 2

Mgmt ForForElect Fiscal Council Members 3

Mgmt ForForApprove Remuneration of Company's Management

4

Mgmt ForForApprove Remuneration of Fiscal Council Members

5

MgmtSpecial Meeting Agenda

Mgmt AgainstForAmend Articles 1

Mgmt AgainstForAmend Articles Re: Indemnity Provision 2

Mgmt AgainstForConsolidate Bylaws 3

Mgmt ForForApprove Long-Term Incentive Plan 4

Enel Chile SA

Meeting Date: 04/29/2020 Country: Chile

Meeting Type: Annual

Primary Security ID: P3762G109

Ticker: ENELCHILE

Page 89: Proxy Voting Results - SSGA · 2020. 11. 23. · Ticker: MCK Proposal Number Proposal Text Proponent Mgmt Rec Vote Instruction 1.1 Elect Director Dominic J. Caruso Mgmt For For 1.2

Vote Summary Report

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

Location(s): State Street Global Advisors

Institution Account(s): SPDR S&P Kensho New Economies Composite ETF (formerly, SPDR Kensho New Economies Composite ETF)

Enel Chile SA

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Meeting for ADR Holders Mgmt

Mgmt ForForApprove Financial Statements and Statutory Reports

1

Mgmt ForForApprove Allocation of Income and Dividends 2

Mgmt ForForApprove Remuneration of Directors 3

Mgmt ForForApprove Remuneration and Budget of Directors' Committee

4

MgmtPresent Board's Report on Expenses; Present Directors' Committee Report on Activities and Expenses

5

Mgmt ForForAppoint Auditors 6

Mgmt ForForElect Two Supervisory Account Inspectors and their Alternates; Approve their Remuneration

7

Mgmt ForForDesignate Risk Assessment Companies 8

Mgmt ForForApprove Investment and Financing Policy 9

MgmtPresent Dividend Policy and Distribution Procedures

10

MgmtReceive Report Regarding Related-Party Transactions

11

MgmtPresent Report Re: Processing, Printing, and Mailing Information Required by Chilean Law

12

Mgmt AgainstForOther Business 13

Mgmt ForForAuthorize Board to Ratify and Execute Approved Resolutions

14

Textron Inc.

Meeting Date: 04/29/2020 Country: USA

Meeting Type: Annual

Primary Security ID: 883203101

Ticker: TXT

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1a Elect Director Scott C. Donnelly Mgmt For For

Mgmt ForForElect Director Kathleen M. Bader 1b

Page 90: Proxy Voting Results - SSGA · 2020. 11. 23. · Ticker: MCK Proposal Number Proposal Text Proponent Mgmt Rec Vote Instruction 1.1 Elect Director Dominic J. Caruso Mgmt For For 1.2

Vote Summary Report

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

Location(s): State Street Global Advisors

Institution Account(s): SPDR S&P Kensho New Economies Composite ETF (formerly, SPDR Kensho New Economies Composite ETF)

Textron Inc.

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Mgmt ForForElect Director R. Kerry Clark 1c

Mgmt ForForElect Director James T. Conway 1d

Mgmt ForForElect Director Paul E. Gagne 1e

Mgmt ForForElect Director Ralph D. Heath 1f

Mgmt ForForElect Director Deborah Lee James 1g

Mgmt ForForElect Director Lionel L. Nowell, III 1h

Mgmt ForForElect Director James L. Ziemer 1i

Mgmt ForForElect Director Maria T. Zuber 1j

Mgmt AbstainForAdvisory Vote to Ratify Named Executive Officers' Compensation

2

Mgmt ForForRatify Ernst & Young LLP as Auditors 3

Vericel Corporation

Meeting Date: 04/29/2020 Country: USA

Meeting Type: Annual

Primary Security ID: 92346J108

Ticker: VCEL

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1.1 Elect Director Robert L. Zerbe Mgmt For For

Mgmt WithholdForElect Director Alan L. Rubino 1.2

Mgmt ForForElect Director Heidi Hagen 1.3

Mgmt ForForElect Director Steven C. Gilman 1.4

Mgmt ForForElect Director Kevin E. McLaughlin 1.5

Mgmt ForForElect Director Paul K. Wotton 1.6

Mgmt ForForElect Director Dominick C. Colangelo 1.7

Mgmt ForForRatify PricewaterhouseCoopers LLP as Auditors

2

Mgmt AgainstForAmend Omnibus Stock Plan 3

Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation

4

Page 91: Proxy Voting Results - SSGA · 2020. 11. 23. · Ticker: MCK Proposal Number Proposal Text Proponent Mgmt Rec Vote Instruction 1.1 Elect Director Dominic J. Caruso Mgmt For For 1.2

Vote Summary Report

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

Location(s): State Street Global Advisors

Institution Account(s): SPDR S&P Kensho New Economies Composite ETF (formerly, SPDR Kensho New Economies Composite ETF)

Banco Santander (Brasil) SA

Meeting Date: 04/30/2020 Country: Brazil

Meeting Type: Annual/Special

Primary Security ID: P1505Z160

Ticker: SANB11

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Meeting for ADR Holders Mgmt

MgmtOrdinary Shareholders' Meeting

Mgmt ForForAccept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2019

1

Mgmt ForForApprove Allocation of Income and Dividends 2

Mgmt AgainstForApprove Remuneration of Company's Management

3

MgmtExtraordinary Shareholders' Meeting

Mgmt ForForAmend Articles 2, 21, 22 and 24 1

Mgmt ForForConsolidate Bylaws 2

Enel Americas SA

Meeting Date: 04/30/2020 Country: Chile

Meeting Type: Annual

Primary Security ID: P37186106

Ticker: ENELAM

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Meeting for ADR Holders Mgmt

Mgmt ForForApprove Financial Statements and Statutory Reports

1

Mgmt ForForApprove Allocation of Income and Dividends 2

Mgmt ForForApprove Remuneration of Directors 3

Mgmt ForForApprove Remuneration of Directors' Committee and Approve Their Budget

4

MgmtPresent Board's Report on Expenses; Present Directors' Committee Report on Activities and Expenses

5

Mgmt ForForAppoint Auditors 6

Mgmt ForForElect Two Supervisory Account Inspectors and their Alternates; Approve their Remuneration

7

Page 92: Proxy Voting Results - SSGA · 2020. 11. 23. · Ticker: MCK Proposal Number Proposal Text Proponent Mgmt Rec Vote Instruction 1.1 Elect Director Dominic J. Caruso Mgmt For For 1.2

Vote Summary Report

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

Location(s): State Street Global Advisors

Institution Account(s): SPDR S&P Kensho New Economies Composite ETF (formerly, SPDR Kensho New Economies Composite ETF)

Enel Americas SA

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Mgmt ForForDesignate Risk Assessment Companies 8

Mgmt ForForApprove Investment and Financing Policy 9

MgmtPresent Dividend Policy and Distribution Procedures

10

MgmtReceive Report Regarding Related-Party Transactions

11

MgmtPresent Report on Processing, Printing, and Mailing Information Required by Chilean Law

12

Mgmt AgainstForOther Business 13

Mgmt ForForAuthorize Board to Ratify and Execute Approved Resolutions

14

Koninklijke Philips NV

Meeting Date: 04/30/2020 Country: Netherlands

Meeting Type: Annual

Primary Security ID: N7637U112

Ticker: PHIA

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Meeting for ADR Holders Mgmt

MgmtPresident's Speech 1

MgmtReceive Explanation on Company's Reserves and Dividend Policy

2.a

Mgmt ForForAdopt Financial Statements and Statutory Reports

2.b

Mgmt ForForApprove Dividends of EUR 0.85 Per Share 2.c

Mgmt ForForApprove Remuneration Report 2.d

Mgmt ForForApprove Discharge of Management Board 2.e

Mgmt ForForApprove Discharge of Supervisory Board 2.f

Mgmt ForForApprove Remuneration Policy for Management Board

3.a

Mgmt ForForApprove Long Term Incentive Plan for Management Board Members

3.b

Mgmt ForForApprove Remuneration Policy for Supervisory Board

3.c

Mgmt ForForReelect N. Dhawan to Supervisory Board 4.a

Page 93: Proxy Voting Results - SSGA · 2020. 11. 23. · Ticker: MCK Proposal Number Proposal Text Proponent Mgmt Rec Vote Instruction 1.1 Elect Director Dominic J. Caruso Mgmt For For 1.2

Vote Summary Report

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

Location(s): State Street Global Advisors

Institution Account(s): SPDR S&P Kensho New Economies Composite ETF (formerly, SPDR Kensho New Economies Composite ETF)

Koninklijke Philips NV

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Mgmt ForForElect F. Sijbesma to Supervisory Board 4.b

Mgmt ForForElect P. Loscher to Supervisory Board 4.c

Mgmt ForForGrant Board Authority to Issue Shares 5.a

Mgmt ForForAuthorize Board to Exclude Preemptive Rights from Share Issuances

5.b

Mgmt ForForAuthorize Repurchase of Up to 10 Percent of Issued Share Capital

6

Mgmt ForForApprove Cancellation of Repurchased Shares 7

MgmtOther Business (Non-Voting) 8

NRG Energy, Inc.

Meeting Date: 04/30/2020 Country: USA

Meeting Type: Annual

Primary Security ID: 629377508

Ticker: NRG

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1a Elect Director E. Spencer Abraham Mgmt For Against

Mgmt ForForElect Director Antonio Carrillo 1b

Mgmt ForForElect Director Matthew Carter, Jr. 1c

Mgmt ForForElect Director Lawrence S. Coben 1d

Mgmt ForForElect Director Heather Cox 1e

Mgmt ForForElect Director Mauricio Gutierrez 1f

Mgmt ForForElect Director Paul W. Hobby 1g

Mgmt ForForElect Director Alexandra Pruner 1h

Mgmt ForForElect Director Anne C. Schaumburg 1i

Mgmt ForForElect Director Thomas H. Weidemeyer 1j

Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation

2

Mgmt ForForRatify KPMG LLP as Auditors 3

Page 94: Proxy Voting Results - SSGA · 2020. 11. 23. · Ticker: MCK Proposal Number Proposal Text Proponent Mgmt Rec Vote Instruction 1.1 Elect Director Dominic J. Caruso Mgmt For For 1.2

Vote Summary Report

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

Location(s): State Street Global Advisors

Institution Account(s): SPDR S&P Kensho New Economies Composite ETF (formerly, SPDR Kensho New Economies Composite ETF)

Rambus Inc.

Meeting Date: 04/30/2020 Country: USA

Meeting Type: Annual

Primary Security ID: 750917106

Ticker: RMBS

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1a Elect Director Charles Kissner Mgmt For For

Mgmt ForForElect Director Necip Sayiner 1b

Mgmt ForForElect Director Luc Seraphin 1c

Mgmt ForForRatify PricewaterhouseCoopers LLP as Auditors

2

Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation

3

Mgmt ForForAmend Omnibus Stock Plan 4

Mgmt ForForAmend Qualified Employee Stock Purchase Plan

5

BWX Technologies, Inc.

Meeting Date: 05/01/2020 Country: USA

Meeting Type: Annual

Primary Security ID: 05605H100

Ticker: BWXT

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1a Elect Director Rex D. Geveden Mgmt For For

Mgmt ForForElect Director Leland D. Melvin 1b

Mgmt ForForElect Director Robert L. Nardelli 1c

Mgmt ForForElect Director Barbara A. Niland 1d

Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation

2

Mgmt ForForRatify Deloitte & Touche LLP as Auditors 3

Mgmt ForForApprove Omnibus Stock Plan 4

Page 95: Proxy Voting Results - SSGA · 2020. 11. 23. · Ticker: MCK Proposal Number Proposal Text Proponent Mgmt Rec Vote Instruction 1.1 Elect Director Dominic J. Caruso Mgmt For For 1.2

Vote Summary Report

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

Location(s): State Street Global Advisors

Institution Account(s): SPDR S&P Kensho New Economies Composite ETF (formerly, SPDR Kensho New Economies Composite ETF)

Fate Therapeutics, Inc.

Meeting Date: 05/01/2020 Country: USA

Meeting Type: Annual

Primary Security ID: 31189P102

Ticker: FATE

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1.1 Elect Director Robert S. Epstein Mgmt For For

Mgmt WithholdForElect Director John D. Mendlein 1.2

Mgmt ForForElect Director Karin Jooss 1.3

Mgmt ForForRatify Ernst & Young LLP as Auditors 2

Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation

3

Huntsman Corporation

Meeting Date: 05/01/2020 Country: USA

Meeting Type: Annual

Primary Security ID: 447011107

Ticker: HUN

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1a Elect Director Peter R. Huntsman Mgmt For For

Mgmt ForForElect Director Nolan D. Archibald 1b

Mgmt ForForElect Director Mary C. Beckerle 1c

Mgmt ForForElect Director M. Anthony Burns 1d

Mgmt ForForElect Director Daniele Ferrari 1e

Mgmt ForForElect Director Robert J. Margetts 1f

Mgmt ForForElect Director Wayne A. Reaud 1g

Mgmt ForForElect Director Jan E. Tighe 1h

Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation

2

Mgmt ForForRatify Deloitte & Touche LLP as Auditors 3

SH AgainstAgainstProvide Right to Act by Written Consent 4

Page 96: Proxy Voting Results - SSGA · 2020. 11. 23. · Ticker: MCK Proposal Number Proposal Text Proponent Mgmt Rec Vote Instruction 1.1 Elect Director Dominic J. Caruso Mgmt For For 1.2

Vote Summary Report

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

Location(s): State Street Global Advisors

Institution Account(s): SPDR S&P Kensho New Economies Composite ETF (formerly, SPDR Kensho New Economies Composite ETF)

Leidos Holdings, Inc.

Meeting Date: 05/01/2020 Country: USA

Meeting Type: Annual

Primary Security ID: 525327102

Ticker: LDOS

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1a Elect Director Gregory R. Dahlberg Mgmt For For

Mgmt ForForElect Director David G. Fubini 1b

Mgmt ForForElect Director Miriam E. John 1c

Mgmt ForForElect Director Frank Kendall, III 1d

Mgmt ForForElect Director Robert C. Kovarik, Jr. 1e

Mgmt ForForElect Director Harry M.J. Kraemer, Jr. 1f

Mgmt ForForElect Director Roger A. Krone 1g

Mgmt ForForElect Director Gary S. May 1h

Mgmt ForForElect Director Surya N. Mohapatra 1i

Mgmt ForForElect Director Lawrence C. Nussdorf 1j

Mgmt ForForElect Director Robert S. Shapard 1k

Mgmt ForForElect Director Susan M. Stalnecker 1l

Mgmt ForForElect Director Noel B. Williams 1m

Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation

2

Mgmt ForForRatify Deloitte & Touche LLP as Auditors 3

Mgmt ForForEliminate Cumulative Voting 4

Mgmt ForForEliminate Supermajority Vote Requirement 5

SH AgainstAgainstAmend Proxy Access Right 6

Arcosa, Inc.

Meeting Date: 05/05/2020 Country: USA

Meeting Type: Annual

Primary Security ID: 039653100

Ticker: ACA

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1a Elect Director Joseph Alvarado Mgmt For For

Page 97: Proxy Voting Results - SSGA · 2020. 11. 23. · Ticker: MCK Proposal Number Proposal Text Proponent Mgmt Rec Vote Instruction 1.1 Elect Director Dominic J. Caruso Mgmt For For 1.2

Vote Summary Report

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

Location(s): State Street Global Advisors

Institution Account(s): SPDR S&P Kensho New Economies Composite ETF (formerly, SPDR Kensho New Economies Composite ETF)

Arcosa, Inc.

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Mgmt ForForElect Director Jeffrey A. Craig 1b

Mgmt ForForElect Director John W. Lindsay 1c

Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation

2

Mgmt ForForRatify Ernst & Young LLP as Auditors 3

Atlantica Yield plc

Meeting Date: 05/05/2020 Country: United Kingdom

Meeting Type: Annual

Primary Security ID: G0751N103

Ticker: AY

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1 Accept Financial Statements and Statutory Reports

Mgmt For For

Mgmt ForForApprove Remuneration Report 2

Mgmt ForForApprove Remuneration Policy 3

Mgmt ForForElect Director Jackson Robinson 4

Mgmt ForForElect Director Andrea Brentan 5

Mgmt ForForElect Director Robert Dove 6

Mgmt ForForElect Director Francisco J. Martinez 7

Mgmt ForForAuthorise Issue of Equity 8

Mgmt AgainstForAuthorise Issue of Equity without Pre-emptive Rights

9

Mgmt ForForChange Company Name to Atlantica Sustainable Infrastructure plc

10

Mgmt ForForApprove Matters Relating to the Relevant Distributions

11

Danaher Corporation

Meeting Date: 05/05/2020 Country: USA

Meeting Type: Annual

Primary Security ID: 235851102

Ticker: DHR

Page 98: Proxy Voting Results - SSGA · 2020. 11. 23. · Ticker: MCK Proposal Number Proposal Text Proponent Mgmt Rec Vote Instruction 1.1 Elect Director Dominic J. Caruso Mgmt For For 1.2

Vote Summary Report

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

Location(s): State Street Global Advisors

Institution Account(s): SPDR S&P Kensho New Economies Composite ETF (formerly, SPDR Kensho New Economies Composite ETF)

Danaher Corporation

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1.1 Elect Director Linda Hefner Filler Mgmt For For

Mgmt ForForElect Director Thomas P. Joyce, Jr. 1.2

Mgmt ForForElect Director Teri List-Stoll 1.3

Mgmt AgainstForElect Director Walter G. Lohr, Jr. 1.4

Mgmt ForForElect Director Jessica L. Mega 1.5

Mgmt ForForElect Director Pardis C. Sabeti 1.6

Mgmt ForForElect Director Mitchell P. Rales 1.7

Mgmt ForForElect Director Steven M. Rales 1.8

Mgmt AgainstForElect Director John T. Schwieters 1.9

Mgmt AgainstForElect Director Alan G. Spoon 1.10

Mgmt ForForElect Director Raymond C. Stevens 1.11

Mgmt ForForElect Director Elias A. Zerhouni 1.12

Mgmt ForForRatify Ernst & Young LLP as Auditors 2

Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation

3

SH AgainstAgainstReduce Ownership Threshold for Shareholders to Call Special Meeting

4

Enbridge Inc.

Meeting Date: 05/05/2020 Country: Canada

Meeting Type: Annual

Primary Security ID: 29250N105

Ticker: ENB

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1.1 Elect Director Pamela L. Carter Mgmt For For

Mgmt WithholdForElect Director Marcel R. Coutu 1.2

Mgmt ForForElect Director Susan M. Cunningham 1.3

Mgmt ForForElect Director Gregory L. Ebel 1.4

Mgmt ForForElect Director J. Herb England 1.5

Page 99: Proxy Voting Results - SSGA · 2020. 11. 23. · Ticker: MCK Proposal Number Proposal Text Proponent Mgmt Rec Vote Instruction 1.1 Elect Director Dominic J. Caruso Mgmt For For 1.2

Vote Summary Report

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

Location(s): State Street Global Advisors

Institution Account(s): SPDR S&P Kensho New Economies Composite ETF (formerly, SPDR Kensho New Economies Composite ETF)

Enbridge Inc.

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Mgmt ForForElect Director Charles W. Fischer 1.6

Mgmt ForForElect Director Gregory J. Goff 1.7

Mgmt ForForElect Director V. Maureen Kempston Darkes 1.8

Mgmt ForForElect Director Teresa S. Madden 1.9

Mgmt ForForElect Director Al Monaco 1.10

Mgmt ForForElect Director Dan C. Tutcher 1.11

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

2

Mgmt ForForApprove Shareholder Rights Plan 3

Mgmt ForForAmend By-Law No. 1 of Enbridge 4

Mgmt ForForAdvisory Vote on Executive Compensation Approach

5

General Electric Company

Meeting Date: 05/05/2020 Country: USA

Meeting Type: Annual

Primary Security ID: 369604103

Ticker: GE

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1 Elect Director Sebastien Bazin Mgmt For For

Mgmt ForForElect Director Ashton Carter 2

Mgmt ForForElect Director H. Lawrence Culp, Jr. 3

Mgmt ForForElect Director Francisco D'Souza 4

Mgmt ForForElect Director Edward Garden 5

Mgmt ForForElect Director Thomas W. Horton 6

Mgmt ForForElect Director Risa Lavizzo-Mourey 7

Mgmt ForForElect Director Catherine Lesjak 8

Mgmt ForForElect Director Paula Rosput Reynolds 9

Mgmt ForForElect Director Leslie Seidman 10

Mgmt ForForElect Director James Tisch 11

Page 100: Proxy Voting Results - SSGA · 2020. 11. 23. · Ticker: MCK Proposal Number Proposal Text Proponent Mgmt Rec Vote Instruction 1.1 Elect Director Dominic J. Caruso Mgmt For For 1.2

Vote Summary Report

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

Location(s): State Street Global Advisors

Institution Account(s): SPDR S&P Kensho New Economies Composite ETF (formerly, SPDR Kensho New Economies Composite ETF)

General Electric Company

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation

12

Mgmt ForForRatify KPMG LLP as Auditors 13

SH AgainstAgainstRequire Independent Board Chairman 14

Hubbell Incorporated

Meeting Date: 05/05/2020 Country: USA

Meeting Type: Annual

Primary Security ID: 443510607

Ticker: HUBB

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1.1 Elect Director Carlos M. Cardoso Mgmt For For

Mgmt ForForElect Director Anthony J. Guzzi 1.2

Mgmt ForForElect Director Neal J. Keating 1.3

Mgmt ForForElect Director Bonnie C. Lind 1.4

Mgmt ForForElect Director John F. Malloy 1.5

Mgmt ForForElect Director David G. Nord 1.6

Mgmt ForForElect Director John G. Russell 1.7

Mgmt ForForElect Director Steven R. Shawley 1.8

Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation

2

Mgmt ForForRatify PricewaterhouseCoopers LLP as Auditors

3

Pentair plc

Meeting Date: 05/05/2020 Country: Ireland

Meeting Type: Annual

Primary Security ID: G7S00T104

Ticker: PNR

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1a Elect Director Mona Abutaleb Stephenson Mgmt For For

Page 101: Proxy Voting Results - SSGA · 2020. 11. 23. · Ticker: MCK Proposal Number Proposal Text Proponent Mgmt Rec Vote Instruction 1.1 Elect Director Dominic J. Caruso Mgmt For For 1.2

Vote Summary Report

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

Location(s): State Street Global Advisors

Institution Account(s): SPDR S&P Kensho New Economies Composite ETF (formerly, SPDR Kensho New Economies Composite ETF)

Pentair plc

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Mgmt ForForElect Director Glynis A. Bryan 1b

Mgmt ForForElect Director T. Michael Glenn 1c

Mgmt ForForElect Director Theodore L. Harris 1d

Mgmt ForForElect Director David A. Jones 1e

Mgmt ForForElect Director Michael T. Speetzen 1f

Mgmt ForForElect Director John L. Stauch 1g

Mgmt ForForElect Director Billie I. Williamson 1h

Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation

2

Mgmt ForForRatify Deloitte & Touche LLP as Auditors 3

Mgmt ForForApprove Omnibus Stock Plan 4

Mgmt ForForAuthorise Issue of Equity 5

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

6

Mgmt ForForDetermine Price Range for Reissuance of Treasury Shares

7

Sempra Energy

Meeting Date: 05/05/2020 Country: USA

Meeting Type: Annual

Primary Security ID: 816851109

Ticker: SRE

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1.1 Elect Director Alan L. Boeckmann Mgmt For For

Mgmt ForForElect Director Kathleen L. Brown 1.2

Mgmt ForForElect Director Andres Conesa 1.3

Mgmt ForForElect Director Maria Contreras-Sweet 1.4

Mgmt ForForElect Director Pablo A. Ferrero 1.5

Mgmt ForForElect Director William D. Jones 1.6

Mgmt ForForElect Director Jeffrey W. Martin 1.7

Mgmt ForForElect Director Bethany J. Mayer 1.8

Page 102: Proxy Voting Results - SSGA · 2020. 11. 23. · Ticker: MCK Proposal Number Proposal Text Proponent Mgmt Rec Vote Instruction 1.1 Elect Director Dominic J. Caruso Mgmt For For 1.2

Vote Summary Report

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

Location(s): State Street Global Advisors

Institution Account(s): SPDR S&P Kensho New Economies Composite ETF (formerly, SPDR Kensho New Economies Composite ETF)

Sempra Energy

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Mgmt ForForElect Director Michael N. Mears 1.9

Mgmt ForForElect Director Jack T. Taylor 1.10

Mgmt ForForElect Director Cynthia L. Walker 1.11

Mgmt AgainstForElect Director Cynthia J. Warner 1.12

Mgmt ForForElect Director James C. Yardley 1.13

Mgmt ForForRatify Deloitte & Touche LLP as Auditors 2

Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation

3

SH AgainstAgainstRequire Independent Board Chair 4

Stryker Corporation

Meeting Date: 05/05/2020 Country: USA

Meeting Type: Annual

Primary Security ID: 863667101

Ticker: SYK

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1a Elect Director Mary K. Brainerd Mgmt For For

Mgmt ForForElect Director Srikant M. Datar 1b

Mgmt ForForElect Director Roch Doliveux 1c

Mgmt ForForElect Director Allan C. Golston 1d

Mgmt ForForElect Director Kevin A. Lobo 1e

Mgmt ForForElect Director Sherilyn S. McCoy 1f

Mgmt ForForElect Director Andrew K. Silvernail 1g

Mgmt ForForElect Director Lisa M. Skeete Tatum 1h

Mgmt ForForElect Director Ronda E. Stryker 1i

Mgmt ForForElect Director Rajeev Suri 1j

Mgmt ForForRatify Ernst & Young LLP as Auditors 2

Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation

3

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

4

Page 103: Proxy Voting Results - SSGA · 2020. 11. 23. · Ticker: MCK Proposal Number Proposal Text Proponent Mgmt Rec Vote Instruction 1.1 Elect Director Dominic J. Caruso Mgmt For For 1.2

Vote Summary Report

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

Location(s): State Street Global Advisors

Institution Account(s): SPDR S&P Kensho New Economies Composite ETF (formerly, SPDR Kensho New Economies Composite ETF)

Aerojet Rocketdyne Holdings, Inc.

Meeting Date: 05/06/2020 Country: USA

Meeting Type: Annual

Primary Security ID: 007800105

Ticker: AJRD

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1.1 Elect Director Kevin P. Chilton Mgmt For For

Mgmt ForForElect Director Thomas A. Corcoran 1.2

Mgmt ForForElect Director Eileen P. Drake 1.3

Mgmt ForForElect Director James R. Henderson 1.4

Mgmt ForForElect Director Warren G. Lichtenstein 1.5

Mgmt ForForElect Director Lance W. Lord 1.6

Mgmt ForForElect Director Martin Turchin 1.7

Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation

2

Mgmt ForForRatify PricewaterhouseCoopers LLP as Auditors

3

Alnylam Pharmaceuticals, Inc.

Meeting Date: 05/06/2020 Country: USA

Meeting Type: Annual

Primary Security ID: 02043Q107

Ticker: ALNY

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1a Elect Director Michael W. Bonney Mgmt For Against

Mgmt ForForElect Director John M. Maraganore 1b

Mgmt AgainstForElect Director Phillip A. Sharp 1c

Mgmt ForForAmend Omnibus Stock Plan 2

Mgmt ForForAmend Qualified Employee Stock Purchase Plan

3

Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation

4

Mgmt ForForRatify PricewaterhouseCoopers LLP as Auditors

5

Page 104: Proxy Voting Results - SSGA · 2020. 11. 23. · Ticker: MCK Proposal Number Proposal Text Proponent Mgmt Rec Vote Instruction 1.1 Elect Director Dominic J. Caruso Mgmt For For 1.2

Vote Summary Report

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

Location(s): State Street Global Advisors

Institution Account(s): SPDR S&P Kensho New Economies Composite ETF (formerly, SPDR Kensho New Economies Composite ETF)

AMETEK, Inc.

Meeting Date: 05/06/2020 Country: USA

Meeting Type: Annual

Primary Security ID: 031100100

Ticker: AME

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1a Elect Director Thomas A. Amato Mgmt For For

Mgmt ForForElect Director Anthony J. Conti 1b

Mgmt AgainstForElect Director Gretchen W. McClain 1c

Mgmt ForForApprove Omnibus Stock Plan 2

Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation

3

Mgmt ForForRatify Ernst & Young LLP as Auditors 4

Charles River Laboratories International, Inc.

Meeting Date: 05/06/2020 Country: USA

Meeting Type: Annual

Primary Security ID: 159864107

Ticker: CRL

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1.1 Elect Director James C. Foster Mgmt For For

Mgmt ForForElect Director Nancy C. Andrews 1.2

Mgmt ForForElect Director Robert J. Bertolini 1.3

Mgmt ForForElect Director Stephen D. Chubb 1.4

Mgmt ForForElect Director Deborah T. Kochevar 1.5

Mgmt ForForElect Director Martin W. MacKay 1.6

Mgmt ForForElect Director George E. Massaro 1.7

Mgmt ForForElect Director George M. Milne, Jr. 1.8

Mgmt ForForElect Director C. Richard Reese 1.9

Mgmt ForForElect Director Richard F. Wallman 1.10

Mgmt ForForElect Director Virginia M. Wilson 1.11

Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation

2

Page 105: Proxy Voting Results - SSGA · 2020. 11. 23. · Ticker: MCK Proposal Number Proposal Text Proponent Mgmt Rec Vote Instruction 1.1 Elect Director Dominic J. Caruso Mgmt For For 1.2

Vote Summary Report

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

Location(s): State Street Global Advisors

Institution Account(s): SPDR S&P Kensho New Economies Composite ETF (formerly, SPDR Kensho New Economies Composite ETF)

Charles River Laboratories International, Inc.

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Mgmt ForForAmend Omnibus Stock Plan 3

Mgmt ForForRatify PricewaterhouseCoopers LLP as Auditors

4

Ducommun Incorporated

Meeting Date: 05/06/2020 Country: USA

Meeting Type: Annual

Primary Security ID: 264147109

Ticker: DCO

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1.1 Elect Director Richard A. Baldridge Mgmt For For

Mgmt ForForElect Director Stephen G. Oswald 1.2

Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation

2

Mgmt ForForApprove Omnibus Stock Plan 3

Mgmt ForForRatify PricewaterhouseCoopers LLP as Auditors

4

General Dynamics Corporation

Meeting Date: 05/06/2020 Country: USA

Meeting Type: Annual

Primary Security ID: 369550108

Ticker: GD

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1a Elect Director James S. Crown Mgmt For For

Mgmt ForForElect Director Rudy F. deLeon 1b

Mgmt ForForElect Director Cecil D. Haney 1c

Mgmt ForForElect Director Mark M. Malcolm 1d

Mgmt ForForElect Director James N. Mattis 1e

Mgmt ForForElect Director Phebe N. Novakovic 1f

Mgmt ForForElect Director C. Howard Nye 1g

Page 106: Proxy Voting Results - SSGA · 2020. 11. 23. · Ticker: MCK Proposal Number Proposal Text Proponent Mgmt Rec Vote Instruction 1.1 Elect Director Dominic J. Caruso Mgmt For For 1.2

Vote Summary Report

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

Location(s): State Street Global Advisors

Institution Account(s): SPDR S&P Kensho New Economies Composite ETF (formerly, SPDR Kensho New Economies Composite ETF)

General Dynamics Corporation

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Mgmt ForForElect Director William A. Osborn 1h

Mgmt ForForElect Director Catherine B. Reynolds 1i

Mgmt ForForElect Director Laura J. Schumacher 1j

Mgmt ForForElect Director John G. Stratton 1k

Mgmt ForForElect Director Peter A. Wall 1l

Mgmt ForForRatify KPMG LLP as Auditor 2

Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation

3

SH AgainstAgainstReduce Ownership Threshold for Shareholders to Call Special Meeting

4

Gilead Sciences, Inc.

Meeting Date: 05/06/2020 Country: USA

Meeting Type: Annual

Primary Security ID: 375558103

Ticker: GILD

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1a Elect Director Jacqueline K. Barton Mgmt For For

Mgmt ForForElect Director Sandra J. Horning 1b

Mgmt ForForElect Director Kelly A. Kramer 1c

Mgmt ForForElect Director Kevin E. Lofton 1d

Mgmt AgainstForElect Director Harish Manwani 1e

Mgmt ForForElect Director Daniel P. O'Day 1f

Mgmt ForForElect Director Richard J. Whitley 1g

Mgmt ForForElect Director Per Wold-Olsen 1h

Mgmt ForForRatify Ernst & Young LLP as Auditors 2

Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation

3

SH AgainstAgainstRequire Independent Board Chair 4

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

5

Page 107: Proxy Voting Results - SSGA · 2020. 11. 23. · Ticker: MCK Proposal Number Proposal Text Proponent Mgmt Rec Vote Instruction 1.1 Elect Director Dominic J. Caruso Mgmt For For 1.2

Vote Summary Report

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

Location(s): State Street Global Advisors

Institution Account(s): SPDR S&P Kensho New Economies Composite ETF (formerly, SPDR Kensho New Economies Composite ETF)

Hertz Global Holdings, Inc.

Meeting Date: 05/06/2020 Country: USA

Meeting Type: Annual

Primary Security ID: 42806J106

Ticker: HTZ

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1a Elect Director David A. Barnes Mgmt For For

Mgmt AgainstForElect Director SungHwan Cho 1b

Mgmt ForForElect Director Vincent J. Intrieri 1c

Mgmt AgainstForElect Director Henry R. Keizer 1d

Mgmt ForForElect Director Kathryn V. Marinello 1e

Mgmt ForForElect Director Anindita Mukherjee 1f

Mgmt ForForElect Director Daniel A. Ninivaggi 1g

Mgmt AgainstForElect Director Kevin M. Sheehan 1h

Mgmt ForForRatify Ernst & Young LLP as Auditors 2

Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation

3

Veoneer, Inc.

Meeting Date: 05/06/2020 Country: USA

Meeting Type: Annual

Primary Security ID: 92336X109

Ticker: VNE

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1.1 Elect Director Mary Louise Cummings Mgmt For For

Mgmt ForForElect Director Kazuhiko Sakamoto 1.2

Mgmt ForForElect Director Wolfgang Ziebart 1.3

Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation

2

Mgmt ForForEliminate Supermajority Vote Requirement 3

Mgmt ForForDeclassify the Board of Directors 4

Mgmt ForForRatify Ernst & Young AB as Auditors 5

Page 108: Proxy Voting Results - SSGA · 2020. 11. 23. · Ticker: MCK Proposal Number Proposal Text Proponent Mgmt Rec Vote Instruction 1.1 Elect Director Dominic J. Caruso Mgmt For For 1.2

Vote Summary Report

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

Location(s): State Street Global Advisors

Institution Account(s): SPDR S&P Kensho New Economies Composite ETF (formerly, SPDR Kensho New Economies Composite ETF)

Advanced Micro Devices, Inc.

Meeting Date: 05/07/2020 Country: USA

Meeting Type: Annual

Primary Security ID: 007903107

Ticker: AMD

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1a Elect Director John E. Caldwell Mgmt For For

Mgmt ForForElect Director Nora M. Denzel 1b

Mgmt ForForElect Director Mark Durcan 1c

Mgmt ForForElect Director Michael P. Gregoire 1d

Mgmt ForForElect Director Joseph A. Householder 1e

Mgmt ForForElect Director John W. Marren 1f

Mgmt ForForElect Director Lisa T. Su 1g

Mgmt AgainstForElect Director Abhi Y. Talwalkar 1h

Mgmt ForForRatify Ernst & Young LLP as Auditors 2

Mgmt AbstainForAdvisory Vote to Ratify Named Executive Officers' Compensation

3

American Axle & Manufacturing Holdings, Inc.

Meeting Date: 05/07/2020 Country: USA

Meeting Type: Annual

Primary Security ID: 024061103

Ticker: AXL

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1.1 Elect Director James A. McCaslin Mgmt For For

Mgmt ForForElect Director William P. Miller, II 1.2

Mgmt ForForElect Director Sandra E. Pierce 1.3

Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation

2

Mgmt ForForRatify Deloitte & Touche LLP as Auditor 3

Page 109: Proxy Voting Results - SSGA · 2020. 11. 23. · Ticker: MCK Proposal Number Proposal Text Proponent Mgmt Rec Vote Instruction 1.1 Elect Director Dominic J. Caruso Mgmt For For 1.2

Vote Summary Report

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

Location(s): State Street Global Advisors

Institution Account(s): SPDR S&P Kensho New Economies Composite ETF (formerly, SPDR Kensho New Economies Composite ETF)

Avis Budget Group, Inc.

Meeting Date: 05/07/2020 Country: USA

Meeting Type: Annual

Primary Security ID: 053774105

Ticker: CAR

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1.1 Elect Director Bernardo Hees Mgmt For For

Mgmt ForForElect Director Brian J. Choi 1.2

Mgmt AgainstForElect Director Lynn Krominga 1.3

Mgmt ForForElect Director Glenn Lurie 1.4

Mgmt ForForElect Director Jagdeep Pahwa 1.5

Mgmt ForForElect Director Karthik Sarma 1.6

Mgmt ForForElect Director Carl Sparks 1.7

Mgmt ForForRatify Deloitte & Touche LLP as Auditors 2

Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation

3

Boston Scientific Corporation

Meeting Date: 05/07/2020 Country: USA

Meeting Type: Annual

Primary Security ID: 101137107

Ticker: BSX

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1a Elect Director Nelda J. Connors Mgmt For Withhold

Mgmt ForForElect Director Charles J. Dockendorff 1b

Mgmt WithholdForElect Director Yoshiaki Fujimori 1c

Mgmt ForForElect Director Donna A. James 1d

Mgmt ForForElect Director Edward J. Ludwig 1e

Mgmt ForForElect Director Stephen P. MacMillan 1f

Mgmt ForForElect Director Michael F. Mahoney 1g

Mgmt ForForElect Director David J. Roux 1h

Mgmt ForForElect Director John E. Sununu 1i

Page 110: Proxy Voting Results - SSGA · 2020. 11. 23. · Ticker: MCK Proposal Number Proposal Text Proponent Mgmt Rec Vote Instruction 1.1 Elect Director Dominic J. Caruso Mgmt For For 1.2

Vote Summary Report

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

Location(s): State Street Global Advisors

Institution Account(s): SPDR S&P Kensho New Economies Composite ETF (formerly, SPDR Kensho New Economies Composite ETF)

Boston Scientific Corporation

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Mgmt ForForElect Director Ellen M. Zane 1j

Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation

2

Mgmt ForForAmend Omnibus Stock Plan 3

Mgmt ForForRatify Ernst & Young LLP as Auditors 4

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

5

Itron, Inc.

Meeting Date: 05/07/2020 Country: USA

Meeting Type: Annual

Primary Security ID: 465741106

Ticker: ITRI

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1a Elect Director Jerome J. Lande Mgmt For For

Mgmt ForForElect Director Frank M. Jaehnert 1b

Mgmt ForForElect Director Gary E. Pruitt 1c

Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation

2

Mgmt ForForRatify Deloitte & Touche LLP as Auditors 3

Mettler-Toledo International Inc.

Meeting Date: 05/07/2020 Country: USA

Meeting Type: Annual

Primary Security ID: 592688105

Ticker: MTD

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1.1 Elect Director Robert F. Spoerry Mgmt For For

Mgmt ForForElect Director Wah-Hui Chu 1.2

Mgmt ForForElect Director Domitille Doat-Le Bigot 1.3

Mgmt ForForElect Director Olivier A. Filliol 1.4

Page 111: Proxy Voting Results - SSGA · 2020. 11. 23. · Ticker: MCK Proposal Number Proposal Text Proponent Mgmt Rec Vote Instruction 1.1 Elect Director Dominic J. Caruso Mgmt For For 1.2

Vote Summary Report

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

Location(s): State Street Global Advisors

Institution Account(s): SPDR S&P Kensho New Economies Composite ETF (formerly, SPDR Kensho New Economies Composite ETF)

Mettler-Toledo International Inc.

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Mgmt ForForElect Director Elisha W. Finney 1.5

Mgmt ForForElect Director Richard Francis 1.6

Mgmt ForForElect Director Michael A. Kelly 1.7

Mgmt ForForElect Director Thomas P. Salice 1.8

Mgmt ForForRatify PricewaterhouseCoopers LLP as Auditors

2

Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation

3

On Deck Capital, Inc.

Meeting Date: 05/07/2020 Country: USA

Meeting Type: Annual

Primary Security ID: 682163100

Ticker: ONDK

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1.1 Elect Director Noah Breslow Mgmt For For

Mgmt ForForElect Director Jane J. Thompson 1.2

Mgmt ForForElect Director Ronald F. Verni 1.3

Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation

2

Mgmt One YearOne YearAdvisory Vote on Say on Pay Frequency 3

Mgmt ForForRatify Ernst & Young LLP as Auditors 4

Rogers Corporation

Meeting Date: 05/07/2020 Country: USA

Meeting Type: Annual

Primary Security ID: 775133101

Ticker: ROG

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1.1 Elect Director Keith L. Barnes Mgmt For For

Mgmt ForForElect Director Bruce D. Hoechner 1.2

Page 112: Proxy Voting Results - SSGA · 2020. 11. 23. · Ticker: MCK Proposal Number Proposal Text Proponent Mgmt Rec Vote Instruction 1.1 Elect Director Dominic J. Caruso Mgmt For For 1.2

Vote Summary Report

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

Location(s): State Street Global Advisors

Institution Account(s): SPDR S&P Kensho New Economies Composite ETF (formerly, SPDR Kensho New Economies Composite ETF)

Rogers Corporation

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Mgmt ForForElect Director Carol R. Jensen 1.3

Mgmt ForForElect Director Ganesh Moorthy 1.4

Mgmt ForForElect Director Jeffrey J. Owens 1.5

Mgmt ForForElect Director Helene Simonet 1.6

Mgmt ForForElect Director Peter C. Wallace 1.7

Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation

2

Mgmt ForForRatify PricewaterhouseCoopers LLP as Auditors

3

TTM Technologies, Inc.

Meeting Date: 05/07/2020 Country: USA

Meeting Type: Annual

Primary Security ID: 87305R109

Ticker: TTMI

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1.1 Elect Director Kenton K. Alder Mgmt For Withhold

Mgmt ForForElect Director Julie S. England 1.2

Mgmt ForForElect Director Philip G. Franklin 1.3

Mgmt ForForAmend Omnibus Stock Plan 2

Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation

3

Mgmt One YearOne YearAdvisory Vote on Say on Pay Frequency 4

Mgmt ForForRatify KPMG LLP as Auditors 5

Vectrus, Inc.

Meeting Date: 05/07/2020 Country: USA

Meeting Type: Annual

Primary Security ID: 92242T101

Ticker: VEC

Page 113: Proxy Voting Results - SSGA · 2020. 11. 23. · Ticker: MCK Proposal Number Proposal Text Proponent Mgmt Rec Vote Instruction 1.1 Elect Director Dominic J. Caruso Mgmt For For 1.2

Vote Summary Report

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

Location(s): State Street Global Advisors

Institution Account(s): SPDR S&P Kensho New Economies Composite ETF (formerly, SPDR Kensho New Economies Composite ETF)

Vectrus, Inc.

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1a Elect Director William F. Murdy Mgmt For For

Mgmt ForForElect Director Melvin F. Parker 1b

Mgmt ForForElect Director Stephen L. Waechter 1c

Mgmt ForForRatify Deloitte & Touche LLP as Auditors 2

Mgmt ForForAmend Omnibus Stock Plan 3

Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation

4

Accelerate Diagnostics, Inc.

Meeting Date: 05/08/2020 Country: USA

Meeting Type: Annual

Primary Security ID: 00430H102

Ticker: AXDX

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1.1 Elect Director Thomas D. Brown Mgmt For For

Mgmt ForForElect Director Roland Diggelmann 1.2

Mgmt ForForElect Director Louise L. Francesconi 1.3

Mgmt ForForElect Director Mark C. Miller 1.4

Mgmt ForForElect Director John Patience 1.5

Mgmt ForForElect Director Jack Phillips 1.6

Mgmt ForForElect Director Jack Schuler 1.7

Mgmt ForForElect Director Matthew W. Strobeck 1.8

Mgmt ForForElect Director Frank J.M. ten Brink 1.9

Mgmt ForForElect Director Charles Watts 1.10

Mgmt AgainstForAmend Omnibus Stock Plan 2

Mgmt ForForRatify Ernst & Young LLP as Auditor 3

Page 114: Proxy Voting Results - SSGA · 2020. 11. 23. · Ticker: MCK Proposal Number Proposal Text Proponent Mgmt Rec Vote Instruction 1.1 Elect Director Dominic J. Caruso Mgmt For For 1.2

Vote Summary Report

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

Location(s): State Street Global Advisors

Institution Account(s): SPDR S&P Kensho New Economies Composite ETF (formerly, SPDR Kensho New Economies Composite ETF)

Allegheny Technologies Incorporated

Meeting Date: 05/08/2020 Country: USA

Meeting Type: Annual

Primary Security ID: 01741R102

Ticker: ATI

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1.1 Elect Director James C. Diggs Mgmt For For

Mgmt ForForElect Director J. Brett Harvey 1.2

Mgmt ForForElect Director David J. Morehouse 1.3

Mgmt ForForApprove Omnibus Stock Plan 2

Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation

3

Mgmt ForForRatify Ernst & Young LLP as Auditors 4

Barnes Group Inc.

Meeting Date: 05/08/2020 Country: USA

Meeting Type: Annual

Primary Security ID: 067806109

Ticker: B

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1a Elect Director Thomas O. Barnes Mgmt For For

Mgmt ForForElect Director Elijah K. Barnes 1b

Mgmt ForForElect Director Patrick J. Dempsey 1c

Mgmt ForForElect Director Richard J. Hipple 1d

Mgmt ForForElect Director Thomas J. Hook 1e

Mgmt ForForElect Director Daphne E. Jones 1f

Mgmt AgainstForElect Director Mylle H. Mangum 1g

Mgmt ForForElect Director Hans-Peter Manner 1h

Mgmt ForForElect Director Hassell H. McClellan 1i

Mgmt ForForElect Director William J. Morgan 1j

Mgmt ForForElect Director Anthony V. Nicolosi 1k

Mgmt ForForElect Director JoAnna L. Sohovich 1l

Page 115: Proxy Voting Results - SSGA · 2020. 11. 23. · Ticker: MCK Proposal Number Proposal Text Proponent Mgmt Rec Vote Instruction 1.1 Elect Director Dominic J. Caruso Mgmt For For 1.2

Vote Summary Report

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

Location(s): State Street Global Advisors

Institution Account(s): SPDR S&P Kensho New Economies Composite ETF (formerly, SPDR Kensho New Economies Composite ETF)

Barnes Group Inc.

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation

2

Mgmt ForForRatify PricewaterhouseCoopers LLP as Auditor 3

Dover Corporation

Meeting Date: 05/08/2020 Country: USA

Meeting Type: Annual

Primary Security ID: 260003108

Ticker: DOV

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1a Elect Director H. John Gilbertson, Jr. Mgmt For For

Mgmt ForForElect Director Kristiane C. Graham 1b

Mgmt ForForElect Director Michael F. Johnston 1c

Mgmt ForForElect Director Eric A. Spiegel 1d

Mgmt ForForElect Director Richard J. Tobin 1e

Mgmt ForForElect Director Stephen M. Todd 1f

Mgmt ForForElect Director Stephen K. Wagner 1g

Mgmt ForForElect Director Keith E. Wandell 1h

Mgmt ForForElect Director Mary A. Winston 1i

Mgmt ForForRatify PricewaterhouseCoopers LLP as Auditors

2

Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation

3

SH AgainstAgainstProvide Right to Act by Written Consent 4

FuelCell Energy, Inc.

Meeting Date: 05/08/2020 Country: USA

Meeting Type: Annual

Primary Security ID: 35952H601

Ticker: FCEL

Page 116: Proxy Voting Results - SSGA · 2020. 11. 23. · Ticker: MCK Proposal Number Proposal Text Proponent Mgmt Rec Vote Instruction 1.1 Elect Director Dominic J. Caruso Mgmt For For 1.2

Vote Summary Report

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

Location(s): State Street Global Advisors

Institution Account(s): SPDR S&P Kensho New Economies Composite ETF (formerly, SPDR Kensho New Economies Composite ETF)

FuelCell Energy, Inc.

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1a Elect Director James H. England Mgmt For For

Mgmt ForForElect Director Jason Few 1b

Mgmt ForForElect Director Chris Groobey 1c

Mgmt ForForElect Director Matthew F. Hilzinger 1d

Mgmt ForForElect Director Natica von Althann 1e

Mgmt ForForRatify KPMG LLP as Auditors 2

Mgmt AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation

3

Mgmt ForForIncrease Authorized Common Stock 4

Mgmt ForForAmend Omnibus Stock Plan 5

Oceaneering International, Inc.

Meeting Date: 05/08/2020 Country: USA

Meeting Type: Annual

Primary Security ID: 675232102

Ticker: OII

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1a Elect Director William B. Berry Mgmt For Withhold

Mgmt WithholdForElect Director T. Jay Collins 1b

Mgmt ForForElect Director Jon Erik Reinhardsen 1c

Mgmt ForForApprove Omnibus Stock Plan 2

Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation

3

Mgmt ForForRatify Ernst & Young LLP as Auditors 4

Teradyne, Inc.

Meeting Date: 05/08/2020 Country: USA

Meeting Type: Annual

Primary Security ID: 880770102

Ticker: TER

Page 117: Proxy Voting Results - SSGA · 2020. 11. 23. · Ticker: MCK Proposal Number Proposal Text Proponent Mgmt Rec Vote Instruction 1.1 Elect Director Dominic J. Caruso Mgmt For For 1.2

Vote Summary Report

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

Location(s): State Street Global Advisors

Institution Account(s): SPDR S&P Kensho New Economies Composite ETF (formerly, SPDR Kensho New Economies Composite ETF)

Teradyne, Inc.

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1A Elect Director Michael A. Bradley Mgmt For For

Mgmt ForForElect Director Edwin J. Gillis 1B

Mgmt ForForElect Director Timothy E. Guertin 1C

Mgmt ForForElect Director Mark E. Jagiela 1D

Mgmt ForForElect Director Mercedes Johnson 1E

Mgmt ForForElect Director Marilyn Matz 1F

Mgmt ForForElect Director Paul J. Tufano 1G

Mgmt ForForElect Director Roy A. Vallee 1H

Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation

2

Mgmt ForForRatify PricewaterhouseCoopers LLP as Auditors

3

The Progressive Corporation

Meeting Date: 05/08/2020 Country: USA

Meeting Type: Annual

Primary Security ID: 743315103

Ticker: PGR

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1a Elect Director Philip Bleser Mgmt For For

Mgmt ForForElect Director Stuart B. Burgdoerfer 1b

Mgmt ForForElect Director Pamela J. Craig 1c

Mgmt ForForElect Director Charles A. Davis 1d

Mgmt ForForElect Director Roger N. Farah 1e

Mgmt AgainstForElect Director Lawton W. Fitt 1f

Mgmt ForForElect Director Susan Patricia Griffith 1g

Mgmt ForForElect Director Jeffrey D. Kelly 1h

Mgmt ForForElect Director Patrick H. Nettles 1i

Mgmt ForForElect Director Barbara R. Snyder 1j

Page 118: Proxy Voting Results - SSGA · 2020. 11. 23. · Ticker: MCK Proposal Number Proposal Text Proponent Mgmt Rec Vote Instruction 1.1 Elect Director Dominic J. Caruso Mgmt For For 1.2

Vote Summary Report

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

Location(s): State Street Global Advisors

Institution Account(s): SPDR S&P Kensho New Economies Composite ETF (formerly, SPDR Kensho New Economies Composite ETF)

The Progressive Corporation

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Mgmt ForForElect Director Jan E. Tighe 1k

Mgmt ForForElect Director Kahina Van Dyke 1l

Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation

2

Mgmt ForForRatify PricewaterhouseCoopers LLP as Auditor 3

Uber Technologies, Inc.

Meeting Date: 05/11/2020 Country: USA

Meeting Type: Annual

Primary Security ID: 90353T100

Ticker: UBER

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1a Elect Director Ronald Sugar Mgmt For Against

Mgmt AgainstForElect Director Ursula Burns 1b

Mgmt AgainstForElect Director Robert Eckert 1c

Mgmt ForForElect Director Amanda Ginsberg 1d

Mgmt ForForElect Director Dara Khosrowshahi 1e

Mgmt ForForElect Director Wan Ling Martello 1f

Mgmt ForForElect Director Yasir Al-Rumayyan 1g

Mgmt ForForElect Director John Thain 1h

Mgmt ForForElect Director David I. Trujillo 1i

Mgmt AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation

2

Mgmt One YearOne YearAdvisory Vote on Say on Pay Frequency 3

Mgmt ForForRatify PricewaterhouseCoopers LLP as Auditors

4

ALLETE, Inc.

Meeting Date: 05/12/2020 Country: USA

Meeting Type: Annual

Primary Security ID: 018522300

Ticker: ALE

Page 119: Proxy Voting Results - SSGA · 2020. 11. 23. · Ticker: MCK Proposal Number Proposal Text Proponent Mgmt Rec Vote Instruction 1.1 Elect Director Dominic J. Caruso Mgmt For For 1.2

Vote Summary Report

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

Location(s): State Street Global Advisors

Institution Account(s): SPDR S&P Kensho New Economies Composite ETF (formerly, SPDR Kensho New Economies Composite ETF)

ALLETE, Inc.

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1a Elect Director Kathryn W. Dindo Mgmt For For

Mgmt ForForElect Director George G. Goldfarb 1b

Mgmt ForForElect Director Alan R. Hodnik 1c

Mgmt ForForElect Director James J. Hoolihan 1d

Mgmt ForForElect Director Heidi E. Jimmerson 1e

Mgmt ForForElect Director Madeleine W. Ludlow 1f

Mgmt ForForElect Director Susan K. Nestegard 1g

Mgmt ForForElect Director Douglas C. Neve 1h

Mgmt ForForElect Director Bethany M. Owen 1i

Mgmt ForForElect Director Robert P. Powers 1j

Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation

2

Mgmt ForForRatify PricewaterhouseCoopers LLP as Auditors

3

Cummins Inc.

Meeting Date: 05/12/2020 Country: USA

Meeting Type: Annual

Primary Security ID: 231021106

Ticker: CMI

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1 Elect Director N. Thomas Linebarger Mgmt For For

Mgmt ForForElect Director Robert J. Bernhard 2

Mgmt ForForElect Director Franklin R. Chang Diaz 3

Mgmt ForForElect Director Bruno V. Di Leo Allen 4

Mgmt ForForElect Director Stephen B. Dobbs 5

Mgmt ForForElect Director Robert K. Herdman 6

Mgmt AgainstForElect Director Alexis M. Herman 7

Mgmt AgainstForElect Director Thomas J. Lynch 8

Page 120: Proxy Voting Results - SSGA · 2020. 11. 23. · Ticker: MCK Proposal Number Proposal Text Proponent Mgmt Rec Vote Instruction 1.1 Elect Director Dominic J. Caruso Mgmt For For 1.2

Vote Summary Report

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

Location(s): State Street Global Advisors

Institution Account(s): SPDR S&P Kensho New Economies Composite ETF (formerly, SPDR Kensho New Economies Composite ETF)

Cummins Inc.

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Mgmt ForForElect Director William I. Miller 9

Mgmt ForForElect Director Georgia R. Nelson 10

Mgmt ForForElect Director Karen H. Quintos 11

Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation

12

Mgmt ForForRatify PricewaterhouseCoopers LLP as Auditor 13

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

14

HP Inc.

Meeting Date: 05/12/2020 Country: USA

Meeting Type: Annual

Primary Security ID: 40434L105

Ticker: HPQ

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1.1 Elect Director Aida M. Alvarez Mgmt For For

Mgmt ForForElect Director Shumeet Banerji 1.2

Mgmt ForForElect Director Robert R. Bennett 1.3

Mgmt ForForElect Director Charles "Chip" V. Bergh 1.4

Mgmt ForForElect Director Stacy Brown-Philpot 1.5

Mgmt ForForElect Director Stephanie A. Burns 1.6

Mgmt ForForElect Director Mary Anne Citrino 1.7

Mgmt ForForElect Director Richard L. Clemmer 1.8

Mgmt ForForElect Director Enrique Lores 1.9

Mgmt ForForElect Director Yoky Matsuoka 1.10

Mgmt ForForElect Director Stacey Mobley 1.11

Mgmt ForForElect Director Subra Suresh 1.12

Mgmt ForForRatify Ernst & Young LLP as Auditors 2

Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation

3

Page 121: Proxy Voting Results - SSGA · 2020. 11. 23. · Ticker: MCK Proposal Number Proposal Text Proponent Mgmt Rec Vote Instruction 1.1 Elect Director Dominic J. Caruso Mgmt For For 1.2

Vote Summary Report

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

Location(s): State Street Global Advisors

Institution Account(s): SPDR S&P Kensho New Economies Composite ETF (formerly, SPDR Kensho New Economies Composite ETF)

HP Inc.

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Mgmt ForForApprove Qualified Employee Stock Purchase Plan

4

SH AgainstAgainstProvide Right to Act by Written Consent 5

Overstock.com, Inc.

Meeting Date: 05/12/2020 Country: USA

Meeting Type: Annual

Primary Security ID: 690370101

Ticker: OSTK

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1 Elect Director Allison H. Abraham Mgmt For For

Mgmt ForForRatify KPMG LLP as Auditors 2

Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation

3

Mgmt ForForAmend Omnibus Stock Plan 4

The Charles Schwab Corporation

Meeting Date: 05/12/2020 Country: USA

Meeting Type: Annual

Primary Security ID: 808513105

Ticker: SCHW

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1a Elect Director William S. Haraf Mgmt For For

Mgmt ForForElect Director Frank C. Herringer 1b

Mgmt ForForElect Director Roger O. Walther 1c

Mgmt ForForRatify Deloitte & Touche LLP as Auditors 2

Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation

3

Mgmt ForForAmend Omnibus Stock Plan 4

Mgmt ForForProvide Proxy Access Right 5

SH ForAgainstAdopt Policy to Annually Disclose EEO-1 Data 6

Page 122: Proxy Voting Results - SSGA · 2020. 11. 23. · Ticker: MCK Proposal Number Proposal Text Proponent Mgmt Rec Vote Instruction 1.1 Elect Director Dominic J. Caruso Mgmt For For 1.2

Vote Summary Report

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

Location(s): State Street Global Advisors

Institution Account(s): SPDR S&P Kensho New Economies Composite ETF (formerly, SPDR Kensho New Economies Composite ETF)

The Charles Schwab Corporation

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

SH AgainstAgainstReport on Lobbying Payments and Policy 7

First Solar, Inc.

Meeting Date: 05/13/2020 Country: USA

Meeting Type: Annual

Primary Security ID: 336433107

Ticker: FSLR

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1.1 Elect Director Michael J. Ahearn Mgmt For For

Mgmt ForForElect Director Sharon L. Allen 1.2

Mgmt ForForElect Director Richard D. Chapman 1.3

Mgmt ForForElect Director George A. ("Chip") Hambro 1.4

Mgmt ForForElect Director Molly E. Joseph 1.5

Mgmt ForForElect Director Craig Kennedy 1.6

Mgmt ForForElect Director William J. Post 1.7

Mgmt ForForElect Director Paul H. Stebbins 1.8

Mgmt ForForElect Director Michael T. Sweeney 1.9

Mgmt ForForElect Director Mark R. Widmar 1.10

Mgmt ForForRatify PricewaterhouseCoopers LLP as Auditors

2

Mgmt ForForApprove Omnibus Stock Plan 3

Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation

4

Maxar Technologies Inc.

Meeting Date: 05/13/2020 Country: USA

Meeting Type: Annual

Primary Security ID: 57778K105

Ticker: MAXR

Page 123: Proxy Voting Results - SSGA · 2020. 11. 23. · Ticker: MCK Proposal Number Proposal Text Proponent Mgmt Rec Vote Instruction 1.1 Elect Director Dominic J. Caruso Mgmt For For 1.2

Vote Summary Report

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

Location(s): State Street Global Advisors

Institution Account(s): SPDR S&P Kensho New Economies Composite ETF (formerly, SPDR Kensho New Economies Composite ETF)

Maxar Technologies Inc.

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1.1 Elect Director Howell M. Estes, III Mgmt For For

Mgmt ForForElect Director Nick S. Cyprus 1.2

Mgmt ForForElect Director Roxanne J. Decyk 1.3

Mgmt ForForElect Director Joanne O. Isham 1.4

Mgmt ForForElect Director Daniel L. Jablonsky 1.5

Mgmt ForForElect Director C. Robert Kehler 1.6

Mgmt ForForElect Director L. Roger Mason, Jr. 1.7

Mgmt AgainstForElect Director Eric J. Zahler 1.8

Mgmt ForForElect Director Eddy Zervigon 1.9

Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation

2

Mgmt ForForAmend Omnibus Stock Plan 3

Mgmt ForForRatify KPMG LLP as Auditors 4

Xylem Inc.

Meeting Date: 05/13/2020 Country: USA

Meeting Type: Annual

Primary Security ID: 98419M100

Ticker: XYL

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1a Elect Director Jeanne Beliveau-Dunn Mgmt For For

Mgmt ForForElect Director Patrick K. Decker 1b

Mgmt ForForElect Director Robert F. Friel 1c

Mgmt ForForElect Director Jorge M. Gomez 1d

Mgmt ForForElect Director Victoria D. Harker 1e

Mgmt ForForElect Director Sten E. Jakobsson 1f

Mgmt ForForElect Director Steven R. Loranger 1g

Mgmt ForForElect Director Surya N. Mohapatra 1h

Page 124: Proxy Voting Results - SSGA · 2020. 11. 23. · Ticker: MCK Proposal Number Proposal Text Proponent Mgmt Rec Vote Instruction 1.1 Elect Director Dominic J. Caruso Mgmt For For 1.2

Vote Summary Report

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

Location(s): State Street Global Advisors

Institution Account(s): SPDR S&P Kensho New Economies Composite ETF (formerly, SPDR Kensho New Economies Composite ETF)

Xylem Inc.

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Mgmt ForForElect Director Jerome A. Peribere 1i

Mgmt ForForElect Director Markos I. Tambakeras 1j

Mgmt ForForRatify Deloitte & Touche LLP as Auditors 2

Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation

3

SH AgainstAgainstReduce Ownership Threshold for Shareholders to Call Special Meeting

4

Fiserv, Inc.

Meeting Date: 05/14/2020 Country: USA

Meeting Type: Annual

Primary Security ID: 337738108

Ticker: FISV

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1.1 Elect Director Frank J. Bisignano Mgmt For For

Mgmt ForForElect Director Alison Davis 1.2

Mgmt ForForElect Director Henrique de Castro 1.3

Mgmt ForForElect Director Harry F. DiSimone 1.4

Mgmt ForForElect Director Dennis F. Lynch 1.5

Mgmt ForForElect Director Heidi G. Miller 1.6

Mgmt ForForElect Director Scott C. Nuttall 1.7

Mgmt ForForElect Director Denis J. O'Leary 1.8

Mgmt ForForElect Director Doyle R. Simons 1.9

Mgmt ForForElect Director Jeffery W. Yabuki 1.10

Mgmt AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation

2

Mgmt ForForRatify Deloitte & Touche LLP as Auditors 3

SH AbstainAgainstReport on Political Contributions 4

Page 125: Proxy Voting Results - SSGA · 2020. 11. 23. · Ticker: MCK Proposal Number Proposal Text Proponent Mgmt Rec Vote Instruction 1.1 Elect Director Dominic J. Caruso Mgmt For For 1.2

Vote Summary Report

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

Location(s): State Street Global Advisors

Institution Account(s): SPDR S&P Kensho New Economies Composite ETF (formerly, SPDR Kensho New Economies Composite ETF)

Ford Motor Company

Meeting Date: 05/14/2020 Country: USA

Meeting Type: Annual

Primary Security ID: 345370860

Ticker: F

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1a Elect Director Kimberly A. Casiano Mgmt For For

Mgmt ForForElect Director Anthony F. Earley, Jr. 1b

Mgmt ForForElect Director Edsel B. Ford, II 1c

Mgmt ForForElect Director William Clay Ford, Jr. 1d

Mgmt ForForElect Director James P. Hackett 1e

Mgmt ForForElect Director William W. Helman, IV 1f

Mgmt ForForElect Director William E. Kennard 1g

Mgmt ForForElect Director John C. Lechleiter 1h

Mgmt ForForElect Director Beth E. Mooney 1i

Mgmt ForForElect Director John L. Thornton 1j

Mgmt ForForElect Director John B. Veihmeyer 1k

Mgmt ForForElect Director Lynn M. Vojvodich 1l

Mgmt ForForElect Director John S. Weinberg 1m

Mgmt ForForRatify PricewaterhouseCoopers LLP as Auditor 2

Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation

3

SH ForAgainstApprove Recapitalization Plan for all Stock to Have One-vote per Share

4

SH ForAgainstReport on Lobbying Payments and Policy 5

Intel Corporation

Meeting Date: 05/14/2020 Country: USA

Meeting Type: Annual

Primary Security ID: 458140100

Ticker: INTC

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1a Elect Director James J. Goetz Mgmt For For

Page 126: Proxy Voting Results - SSGA · 2020. 11. 23. · Ticker: MCK Proposal Number Proposal Text Proponent Mgmt Rec Vote Instruction 1.1 Elect Director Dominic J. Caruso Mgmt For For 1.2

Vote Summary Report

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

Location(s): State Street Global Advisors

Institution Account(s): SPDR S&P Kensho New Economies Composite ETF (formerly, SPDR Kensho New Economies Composite ETF)

Intel Corporation

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Mgmt ForForElect Director Alyssa Henry 1b

Mgmt ForForElect Director Omar Ishrak 1c

Mgmt ForForElect Director Risa Lavizzo-Mourey 1d

Mgmt ForForElect Director Tsu-Jae King Liu 1e

Mgmt ForForElect Director Gregory D. Smith 1f

Mgmt ForForElect Director Robert 'Bob' H. Swan 1g

Mgmt ForForElect Director Andrew Wilson 1h

Mgmt ForForElect Director Frank D. Yeary 1i

Mgmt ForForRatify Ernst & Young LLP as Auditors 2

Mgmt AbstainForAdvisory Vote to Ratify Named Executive Officers' Compensation

3

Mgmt ForForAmend Qualified Employee Stock Purchase Plan

4

SH AgainstAgainstProvide Right to Act by Written Consent 5

SH AgainstAgainstReport on Global Median Gender/Racial Pay Gap

6

Iridium Communications Inc.

Meeting Date: 05/14/2020 Country: USA

Meeting Type: Annual

Primary Security ID: 46269C102

Ticker: IRDM

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1.1 Elect Director Robert H. Niehaus Mgmt For For

Mgmt ForForElect Director Thomas C. Canfield 1.2

Mgmt ForForElect Director Matthew J. Desch 1.3

Mgmt ForForElect Director Thomas J. Fitzpatrick 1.4

Mgmt ForForElect Director Jane L. Harman 1.5

Mgmt WithholdForElect Director Alvin B. Krongard 1.6

Mgmt ForForElect Director Suzanne E. McBride 1.7

Mgmt ForForElect Director Eric T. Olson 1.8

Page 127: Proxy Voting Results - SSGA · 2020. 11. 23. · Ticker: MCK Proposal Number Proposal Text Proponent Mgmt Rec Vote Instruction 1.1 Elect Director Dominic J. Caruso Mgmt For For 1.2

Vote Summary Report

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

Location(s): State Street Global Advisors

Institution Account(s): SPDR S&P Kensho New Economies Composite ETF (formerly, SPDR Kensho New Economies Composite ETF)

Iridium Communications Inc.

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Mgmt ForForElect Director Steven B. Pfeiffer 1.9

Mgmt ForForElect Director Parker W. Rush 1.10

Mgmt ForForElect Director Henrik O. Schliemann 1.11

Mgmt ForForElect Director Barry J. West 1.12

Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation

2

Mgmt ForForRatify Ernst & Young LLP as Auditors 3

Juniper Networks, Inc.

Meeting Date: 05/14/2020 Country: USA

Meeting Type: Annual

Primary Security ID: 48203R104

Ticker: JNPR

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1a Elect Director Gary Daichendt Mgmt For For

Mgmt ForForElect Director Anne DelSanto 1b

Mgmt ForForElect Director Kevin DeNuccio 1c

Mgmt ForForElect Director James Dolce 1d

Mgmt ForForElect Director Christine Gorjanc 1e

Mgmt ForForElect Director Janet Haugen 1f

Mgmt ForForElect Director Scott Kriens 1g

Mgmt ForForElect Director Rahul Merchant 1h

Mgmt ForForElect Director Rami Rahim 1i

Mgmt ForForElect Director William Stensrud 1j

Mgmt ForForRatify Ernst & Young as Auditors 2

Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation

3

Mgmt ForForAmend Qualified Employee Stock Purchase Plan

4

Page 128: Proxy Voting Results - SSGA · 2020. 11. 23. · Ticker: MCK Proposal Number Proposal Text Proponent Mgmt Rec Vote Instruction 1.1 Elect Director Dominic J. Caruso Mgmt For For 1.2

Vote Summary Report

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

Location(s): State Street Global Advisors

Institution Account(s): SPDR S&P Kensho New Economies Composite ETF (formerly, SPDR Kensho New Economies Composite ETF)

SunPower Corporation

Meeting Date: 05/14/2020 Country: USA

Meeting Type: Annual

Primary Security ID: 867652406

Ticker: SPWR

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1.1 Elect Director Thomas McDaniel Mgmt For For

Mgmt WithholdForElect Director Thomas Rebeyrol 1.2

Mgmt ForForElect Director Thomas Werner 1.3

Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation

2

Mgmt ForForRatify Ernst & Young LLP as Auditor 3

AEGON NV

Meeting Date: 05/15/2020 Country: Netherlands

Meeting Type: Annual

Primary Security ID: N00927298

Ticker: AGN

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Meeting for ADR Holders Mgmt

MgmtOpen Meeting 1

MgmtPresentation on the Course of Business in 2019

2

MgmtReceive Report of Management Board (Non-Voting)

3.1

MgmtDiscuss Financial Statements and Receive Auditors' Reports (Non-Voting)

3.2

Mgmt ForForApprove Remuneration Report 3.3

Mgmt ForForAdopt Financial Statements and Statutory Reports

3.4

MgmtDiscuss Dividends of EUR 0.16 per Common Share and EUR 0.004 per Common Share B

3.5

Mgmt ForForApprove Discharge of Management Board 4.1

Mgmt ForForApprove Discharge of Supervisory Board 4.2

Mgmt ForForApprove Remuneration Policy for Management Board

5.1

Page 129: Proxy Voting Results - SSGA · 2020. 11. 23. · Ticker: MCK Proposal Number Proposal Text Proponent Mgmt Rec Vote Instruction 1.1 Elect Director Dominic J. Caruso Mgmt For For 1.2

Vote Summary Report

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

Location(s): State Street Global Advisors

Institution Account(s): SPDR S&P Kensho New Economies Composite ETF (formerly, SPDR Kensho New Economies Composite ETF)

AEGON NV

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Mgmt ForForApprove Remuneration Policy for Supervisory Board

5.2

Mgmt ForForElect Thomas Wellauer to Supervisory Board 6.1

Mgmt ForForElect Caroline Ramsay to Supervisory Board 6.2

Mgmt ForForElect Lard Friese to Management Board 7.1

Mgmt ForForApprove Cancellation of Repurchased Shares 8.1

Mgmt ForForGrant Board Authority to Issue Shares Up To 10 Percent of Issued Capital and Exclude Pre-emptive Rights

8.2

Mgmt ForForGrant Board Authority to Issue Shares Up To 25 Percent of Issued Capital in Connection with a Rights Issue

8.3

Mgmt ForForAuthorize Repurchase of Up to 10 Percent of Issued Share Capital

8.4

MgmtOther Business (Non-Voting) 9

MgmtClose Meeting 10

ANSYS, Inc.

Meeting Date: 05/15/2020 Country: USA

Meeting Type: Annual

Primary Security ID: 03662Q105

Ticker: ANSS

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1a Elect Director Ajei S. Gopal Mgmt For For

Mgmt ForForElect Director Glenda M. Dorchak 1b

Mgmt AgainstForElect Director Robert M. Calderoni 1c

Mgmt ForForRatify Deloitte & Touche LLP as Auditor 2

Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation

3

John Bean Technologies Corporation

Meeting Date: 05/15/2020 Country: USA

Meeting Type: Annual

Primary Security ID: 477839104

Ticker: JBT

Page 130: Proxy Voting Results - SSGA · 2020. 11. 23. · Ticker: MCK Proposal Number Proposal Text Proponent Mgmt Rec Vote Instruction 1.1 Elect Director Dominic J. Caruso Mgmt For For 1.2

Vote Summary Report

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

Location(s): State Street Global Advisors

Institution Account(s): SPDR S&P Kensho New Economies Composite ETF (formerly, SPDR Kensho New Economies Composite ETF)

John Bean Technologies Corporation

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1a Elect Director Barbara L. Brasier Mgmt For For

Mgmt ForForElect Director Thomas W. Giacomini 1b

Mgmt ForForElect Director Polly B. Kawalek 1c

Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation

2

Mgmt ForForRatify KPMG LLP as Auditor 3

Seattle Genetics, Inc.

Meeting Date: 05/15/2020 Country: USA

Meeting Type: Annual

Primary Security ID: 812578102

Ticker: SGEN

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1.1 Elect Director David W. Gryska Mgmt For For

Mgmt AgainstForElect Director John A. Orwin 1.2

Mgmt ForForElect Director Alpna H. Seth 1.3

Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation

2

Mgmt ForForAmend Omnibus Stock Plan 3

Mgmt ForForRatify PricewaterhouseCoopers LLP as Auditors

4

Consolidated Edison, Inc.

Meeting Date: 05/18/2020 Country: USA

Meeting Type: Annual

Primary Security ID: 209115104

Ticker: ED

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1.1 Elect Director George Campbell, Jr. Mgmt For For

Page 131: Proxy Voting Results - SSGA · 2020. 11. 23. · Ticker: MCK Proposal Number Proposal Text Proponent Mgmt Rec Vote Instruction 1.1 Elect Director Dominic J. Caruso Mgmt For For 1.2

Vote Summary Report

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

Location(s): State Street Global Advisors

Institution Account(s): SPDR S&P Kensho New Economies Composite ETF (formerly, SPDR Kensho New Economies Composite ETF)

Consolidated Edison, Inc.

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Mgmt ForForElect Director Ellen V. Futter 1.2

Mgmt ForForElect Director John F. Killian 1.3

Mgmt ForForElect Director John McAvoy 1.4

Mgmt AgainstForElect Director William J. Mulrow 1.5

Mgmt ForForElect Director Armando J. Olivera 1.6

Mgmt ForForElect Director Michael W. Ranger 1.7

Mgmt ForForElect Director Linda S. Sanford 1.8

Mgmt ForForElect Director Deirdre Stanley 1.9

Mgmt ForForElect Director L. Frederick Sutherland 1.10

Mgmt ForForRatify PricewaterhouseCoopers LLP as Auditors

2

Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation

3

Sangamo Therapeutics, Inc.

Meeting Date: 05/18/2020 Country: USA

Meeting Type: Annual

Primary Security ID: 800677106

Ticker: SGMO

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1.1 Elect Director Robert F. Carey Mgmt For For

Mgmt ForForElect Director Stephen G. Dilly 1.2

Mgmt ForForElect Director Alexander D. Macrae 1.3

Mgmt ForForElect Director John H. Markels 1.4

Mgmt ForForElect Director James R. Meyers 1.5

Mgmt ForForElect Director H. Stewart Parker 1.6

Mgmt AgainstForElect Director Saira Ramasastry 1.7

Mgmt ForForElect Director Karen L. Smith 1.8

Mgmt ForForElect Director Joseph S. Zakrzewski 1.9

Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation

2

Page 132: Proxy Voting Results - SSGA · 2020. 11. 23. · Ticker: MCK Proposal Number Proposal Text Proponent Mgmt Rec Vote Instruction 1.1 Elect Director Dominic J. Caruso Mgmt For For 1.2

Vote Summary Report

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

Location(s): State Street Global Advisors

Institution Account(s): SPDR S&P Kensho New Economies Composite ETF (formerly, SPDR Kensho New Economies Composite ETF)

Sangamo Therapeutics, Inc.

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Mgmt AgainstForAmend Omnibus Stock Plan 3

Mgmt ForForIncrease Authorized Common Stock 4

Mgmt ForForRatify Ernst & Young LLP as Auditors 5

SolarEdge Technologies, Inc.

Meeting Date: 05/18/2020 Country: USA

Meeting Type: Annual

Primary Security ID: 83417M104

Ticker: SEDG

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1a Elect Director Tal Payne Mgmt For For

Mgmt ForForElect Director Marcel Gani 1b

Mgmt ForForRatify Ernst & Young LLP as Auditors 2

Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation

3

3D Systems Corporation

Meeting Date: 05/19/2020 Country: USA

Meeting Type: Annual

Primary Security ID: 88554D205

Ticker: DDD

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1.1 Elect Director Malissia R. Clinton Mgmt For For

Mgmt ForForElect Director William E. Curran 1.2

Mgmt ForForElect Director Thomas W. Erickson 1.3

Mgmt ForForElect Director Charles W. Hull 1.4

Mgmt ForForElect Director William D. Humes 1.5

Mgmt ForForElect Director Vyomesh I. Joshi 1.6

Mgmt ForForElect Director Jim D. Kever 1.7

Mgmt ForForElect Director Charles G. McClure, Jr. 1.8

Page 133: Proxy Voting Results - SSGA · 2020. 11. 23. · Ticker: MCK Proposal Number Proposal Text Proponent Mgmt Rec Vote Instruction 1.1 Elect Director Dominic J. Caruso Mgmt For For 1.2

Vote Summary Report

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

Location(s): State Street Global Advisors

Institution Account(s): SPDR S&P Kensho New Economies Composite ETF (formerly, SPDR Kensho New Economies Composite ETF)

3D Systems Corporation

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Mgmt ForForElect Director Kevin S. Moore 1.9

Mgmt ForForElect Director John J. Tracy 1.10

Mgmt ForForElect Director Jeffrey Wadsworth 1.11

Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation

2

Mgmt ForForAmend Omnibus Stock Plan 3

Mgmt ForForRatify BDO USA, LLP as Auditor 4

Hyster-Yale Materials Handling, Inc.

Meeting Date: 05/19/2020 Country: USA

Meeting Type: Annual

Primary Security ID: 449172105

Ticker: HY

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1.1 Elect Director Alfred M. Rankin, Jr. Mgmt For For

Mgmt ForForElect Director James B. Bemowski 1.2

Mgmt AgainstForElect Director J.C. Butler, Jr. 1.3

Mgmt ForForElect Director Carolyn Corvi 1.4

Mgmt ForForElect Director Edward T. Eliopoulos 1.5

Mgmt ForForElect Director John P. Jumper 1.6

Mgmt ForForElect Director Dennis W. LaBarre 1.7

Mgmt ForForElect Director H. Vincent Poor 1.8

Mgmt AgainstForElect Director Claiborne R. Rankin 1.9

Mgmt AgainstForElect Director Britton T. Taplin 1.10

Mgmt AgainstForElect Director David B. H. Williams 1.11

Mgmt ForForElect Director Eugene Wong 1.12

Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation

2

Mgmt ForForApprove Restricted Stock Plan 3

Mgmt ForForRatify Ernst & Young LLP as Auditors 4

Page 134: Proxy Voting Results - SSGA · 2020. 11. 23. · Ticker: MCK Proposal Number Proposal Text Proponent Mgmt Rec Vote Instruction 1.1 Elect Director Dominic J. Caruso Mgmt For For 1.2

Vote Summary Report

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

Location(s): State Street Global Advisors

Institution Account(s): SPDR S&P Kensho New Economies Composite ETF (formerly, SPDR Kensho New Economies Composite ETF)

Nasdaq, Inc.

Meeting Date: 05/19/2020 Country: USA

Meeting Type: Annual

Primary Security ID: 631103108

Ticker: NDAQ

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1a Elect Director Melissa M. Arnoldi Mgmt For For

Mgmt ForForElect Director Charlene T. Begley 1b

Mgmt ForForElect Director Steven D. Black 1c

Mgmt ForForElect Director Adena T. Friedman 1d

Mgmt ForForElect Director Essa Kazim 1e

Mgmt ForForElect Director Thomas A. Kloet 1f

Mgmt ForForElect Director John D. Rainey 1g

Mgmt ForForElect Director Michael R. Splinter 1h

Mgmt AgainstForElect Director Jacob Wallenberg 1i

Mgmt ForForElect Director Alfred W. Zollar 1j

Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation

2

Mgmt ForForAmend Qualified Employee Stock Purchase Plan

3

Mgmt ForForRatify Ernst & Young LLP as Auditors 4

SH AgainstAgainstProvide Right to Act by Written Consent 5

Proto Labs, Inc.

Meeting Date: 05/19/2020 Country: USA

Meeting Type: Annual

Primary Security ID: 743713109

Ticker: PRLB

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1a Elect Director Victoria M. Holt Mgmt For For

Mgmt ForForElect Director Archie C. Black 1b

Mgmt ForForElect Director Sujeet Chand 1c

Mgmt ForForElect Director Moonhie Chin 1d

Page 135: Proxy Voting Results - SSGA · 2020. 11. 23. · Ticker: MCK Proposal Number Proposal Text Proponent Mgmt Rec Vote Instruction 1.1 Elect Director Dominic J. Caruso Mgmt For For 1.2

Vote Summary Report

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

Location(s): State Street Global Advisors

Institution Account(s): SPDR S&P Kensho New Economies Composite ETF (formerly, SPDR Kensho New Economies Composite ETF)

Proto Labs, Inc.

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Mgmt ForForElect Director Rainer Gawlick 1e

Mgmt ForForElect Director John B. Goodman 1f

Mgmt ForForElect Director Donald G. Krantz 1g

Mgmt ForForElect Director Sven A. Wehrwein 1h

Mgmt ForForRatify Ernst & Young LLP as Auditor 2

Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation

3

Mgmt One YearOne YearAdvisory Vote on Say on Pay Frequency 4

Royal Dutch Shell Plc

Meeting Date: 05/19/2020 Country: United Kingdom

Meeting Type: Annual

Primary Security ID: G7690A118

Ticker: RDSB

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Meeting for ADR Holders Mgmt

MgmtManagement Proposals

Mgmt ForForAccept Financial Statements and Statutory Reports

1

Mgmt ForForApprove Remuneration Policy 2

Mgmt ForForApprove Remuneration Report 3

Mgmt ForForElect Dick Boer as Director 4

Mgmt ForForElect Andrew Mackenzie as Director 5

Mgmt ForForElect Martina Hund-Mejean as Director 6

Mgmt ForForRe-elect Ben van Beurden as Director 7

Mgmt ForForRe-elect Neil Carson as Director 8

Mgmt ForForRe-elect Ann Godbehere as Director 9

Mgmt ForForRe-elect Euleen Goh as Director 10

Mgmt ForForRe-elect Charles Holliday as Director 11

Mgmt ForForRe-elect Catherine Hughes as Director 12

Mgmt ForForRe-elect Sir Nigel Sheinwald as Director 13

Page 136: Proxy Voting Results - SSGA · 2020. 11. 23. · Ticker: MCK Proposal Number Proposal Text Proponent Mgmt Rec Vote Instruction 1.1 Elect Director Dominic J. Caruso Mgmt For For 1.2

Vote Summary Report

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

Location(s): State Street Global Advisors

Institution Account(s): SPDR S&P Kensho New Economies Composite ETF (formerly, SPDR Kensho New Economies Composite ETF)

Royal Dutch Shell Plc

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Mgmt ForForRe-elect Jessica Uhl as Director 14

Mgmt ForForRe-elect Gerrit Zalm as Director 15

Mgmt ForForReappoint Ernst & Young LLP as Auditors 16

Mgmt ForForAuthorise the Audit Committee to Fix Remuneration of Auditors

17

Mgmt ForForAuthorise Issue of Equity 18

Mgmt ForForAuthorise Issue of Equity without Pre-emptive Rights

19

Mgmt ForForAuthorise Market Purchase of Ordinary Shares 20

MgmtShareholder Proposal

SH AgainstAgainstRequest Shell to Set and Publish Targets for Greenhouse Gas (GHG) Emissions

21

The Allstate Corporation

Meeting Date: 05/19/2020 Country: USA

Meeting Type: Annual

Primary Security ID: 020002101

Ticker: ALL

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1a Elect Director Kermit R. Crawford Mgmt For For

Mgmt AgainstForElect Director Michael L. Eskew 1b

Mgmt ForForElect Director Margaret M. Keane 1c

Mgmt ForForElect Director Siddharth N. (Bobby) Mehta 1d

Mgmt ForForElect Director Jacques P. Perold 1e

Mgmt ForForElect Director Andrea Redmond 1f

Mgmt ForForElect Director Gregg M. Sherrill 1g

Mgmt ForForElect Director Judith A. Sprieser 1h

Mgmt ForForElect Director Perry M. Traquina 1i

Mgmt ForForElect Director Thomas J. Wilson 1j

Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation

2

Mgmt ForForRatify Deloitte & Touche LLP as Auditors 3

Page 137: Proxy Voting Results - SSGA · 2020. 11. 23. · Ticker: MCK Proposal Number Proposal Text Proponent Mgmt Rec Vote Instruction 1.1 Elect Director Dominic J. Caruso Mgmt For For 1.2

Vote Summary Report

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

Location(s): State Street Global Advisors

Institution Account(s): SPDR S&P Kensho New Economies Composite ETF (formerly, SPDR Kensho New Economies Composite ETF)

Zynga Inc.

Meeting Date: 05/19/2020 Country: USA

Meeting Type: Annual

Primary Security ID: 98986T108

Ticker: ZNGA

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1a Elect Director Mark Pincus Mgmt For Against

Mgmt ForForElect Director Frank Gibeau 1b

Mgmt AgainstForElect Director Regina E. Dugan 1c

Mgmt AgainstForElect Director William "Bing" Gordon 1d

Mgmt AgainstForElect Director Louis J. Lavigne, Jr. 1e

Mgmt ForForElect Director Carol G. Mills 1f

Mgmt ForForElect Director Janice M. Roberts 1g

Mgmt ForForElect Director Ellen F. Siminoff 1h

Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation

2

Mgmt ForForRatify Ernst & Young LLP as Auditors 3

SH ForAgainstReduce Ownership Threshold for Shareholders to Call Special Meeting

4

Akamai Technologies, Inc.

Meeting Date: 05/20/2020 Country: USA

Meeting Type: Annual

Primary Security ID: 00971T101

Ticker: AKAM

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1.1 Elect Director Tom Killalea Mgmt For For

Mgmt ForForElect Director Tom Leighton 1.2

Mgmt ForForElect Director Jonathan Miller 1.3

Mgmt ForForElect Director Monte Ford 1.4

Mgmt ForForElect Director Madhu Ranganathan 1.5

Mgmt WithholdForElect Director Fred Salerno 1.6

Mgmt ForForElect Director Ben Verwaayen 1.7

Page 138: Proxy Voting Results - SSGA · 2020. 11. 23. · Ticker: MCK Proposal Number Proposal Text Proponent Mgmt Rec Vote Instruction 1.1 Elect Director Dominic J. Caruso Mgmt For For 1.2

Vote Summary Report

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

Location(s): State Street Global Advisors

Institution Account(s): SPDR S&P Kensho New Economies Composite ETF (formerly, SPDR Kensho New Economies Composite ETF)

Akamai Technologies, Inc.

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation

2

Mgmt ForForRatify PricewaterhouseCoopers LLP as Auditors

3

Alteryx, Inc.

Meeting Date: 05/20/2020 Country: USA

Meeting Type: Annual

Primary Security ID: 02156B103

Ticker: AYX

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1.1 Elect Director Charles R. Cory Mgmt For For

Mgmt ForForElect Director Jeffrey L. Horing 1.2

Mgmt ForForElect Director Dean A. Stoecker 1.3

Mgmt ForForRatify Deloitte & Touche LLP as Auditors 2

Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation

3

Amphenol Corporation

Meeting Date: 05/20/2020 Country: USA

Meeting Type: Annual

Primary Security ID: 032095101

Ticker: APH

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1.1 Elect Director Stanley L. Clark Mgmt For For

Mgmt ForForElect Director John D. Craig 1.2

Mgmt ForForElect Director David P. Falck 1.3

Mgmt ForForElect Director Edward G. Jepsen 1.4

Mgmt ForForElect Director Robert A. Livingston 1.5

Mgmt ForForElect Director Martin H. Loeffler 1.6

Mgmt ForForElect Director R. Adam Norwitt 1.7

Page 139: Proxy Voting Results - SSGA · 2020. 11. 23. · Ticker: MCK Proposal Number Proposal Text Proponent Mgmt Rec Vote Instruction 1.1 Elect Director Dominic J. Caruso Mgmt For For 1.2

Vote Summary Report

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

Location(s): State Street Global Advisors

Institution Account(s): SPDR S&P Kensho New Economies Composite ETF (formerly, SPDR Kensho New Economies Composite ETF)

Amphenol Corporation

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Mgmt ForForElect Director Anne Clarke Wolff 1.8

Mgmt ForForRatify Deloitte & Touche LLP as Auditors 2

Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation

3

SH AgainstAgainstReduce Ownership Threshold for Shareholders to Call Special Meeting

4

China Mobile Limited

Meeting Date: 05/20/2020 Country: Hong Kong

Meeting Type: Annual

Primary Security ID: Y14965100

Ticker: 941

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Meeting for ADR Holders Mgmt

Mgmt ForForAccept Financial Statements and Statutory Reports

1

Mgmt ForForApprove Final Dividend 2

Mgmt ForForElect Wang Yuhang as Director 3

Mgmt AgainstForElect Paul Chow Man Yiu as Director 4.1

Mgmt ForForElect Stephen Yiu Kin Wah as Director 4.2

Mgmt ForForApprove PricewaterhouseCoopers and PricewaterhouseCoopers Zhong Tian LLP as Auditors and Authorize Board to Fix Their Remuneration

5

Mgmt ForForAuthorize Repurchase of Issued Share Capital 6

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

7

Mgmt AgainstForAuthorize Reissuance of Repurchased Shares 8

Mgmt AgainstForAdopt Share Option Scheme and Related Transactions

9

Enphase Energy, Inc.

Meeting Date: 05/20/2020 Country: USA

Meeting Type: Annual

Primary Security ID: 29355A107

Ticker: ENPH

Page 140: Proxy Voting Results - SSGA · 2020. 11. 23. · Ticker: MCK Proposal Number Proposal Text Proponent Mgmt Rec Vote Instruction 1.1 Elect Director Dominic J. Caruso Mgmt For For 1.2

Vote Summary Report

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

Location(s): State Street Global Advisors

Institution Account(s): SPDR S&P Kensho New Economies Composite ETF (formerly, SPDR Kensho New Economies Composite ETF)

Enphase Energy, Inc.

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1.1 Elect Director Benjamin Kortlang Mgmt For Withhold

Mgmt ForForElect Director Richard S. Mora 1.2

Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation

2

Mgmt ForForIncrease Authorized Common Stock 3

SH ForAgainstReport on Sustainability 4

Mgmt ForForRatify Deloitte & Touche LLP as Auditors 5

Fossil Group, Inc.

Meeting Date: 05/20/2020 Country: USA

Meeting Type: Annual

Primary Security ID: 34988V106

Ticker: FOSL

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1.1 Elect Director Mark R. Belgya Mgmt For For

Mgmt ForForElect Director William B. Chiasson 1.2

Mgmt ForForElect Director Kim Harriss Jones 1.3

Mgmt ForForElect Director Kosta N. Kartsotis 1.4

Mgmt ForForElect Director Kevin Mansell 1.5

Mgmt ForForElect Director Diane L. Neal 1.6

Mgmt ForForElect Director Gail B. Tifford 1.7

Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation

2

Mgmt ForForRatify Deloitte & Touche LLP as Auditors 3

iRobot Corporation

Meeting Date: 05/20/2020 Country: USA

Meeting Type: Annual

Primary Security ID: 462726100

Ticker: IRBT

Page 141: Proxy Voting Results - SSGA · 2020. 11. 23. · Ticker: MCK Proposal Number Proposal Text Proponent Mgmt Rec Vote Instruction 1.1 Elect Director Dominic J. Caruso Mgmt For For 1.2

Vote Summary Report

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

Location(s): State Street Global Advisors

Institution Account(s): SPDR S&P Kensho New Economies Composite ETF (formerly, SPDR Kensho New Economies Composite ETF)

iRobot Corporation

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1a Elect Director Andrew Miller Mgmt For For

Mgmt ForForElect Director Elisha Finney 1b

Mgmt ForForElect Director Michelle V. Stacy 1c

Mgmt ForForRatify PricewaterhouseCoopers LLP as Auditors

2

Mgmt ForForEliminate Supermajority Vote Requirement 3

Mgmt ForForDeclassify the Board of Directors 4

Mgmt ForForProvide Right to Call Special Meeting 5

Mgmt ForForAmend Omnibus Stock Plan 6

Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation

7

Northrop Grumman Corporation

Meeting Date: 05/20/2020 Country: USA

Meeting Type: Annual

Primary Security ID: 666807102

Ticker: NOC

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1.1 Elect Director Kathy J. Warden Mgmt For For

Mgmt ForForElect Director Marianne C. Brown 1.2

Mgmt ForForElect Director Donald E. Felsinger 1.3

Mgmt ForForElect Director Ann M. Fudge 1.4

Mgmt ForForElect Director Bruce S. Gordon 1.5

Mgmt ForForElect Director William H. Hernandez 1.6

Mgmt ForForElect Director Madeleine A. Kleiner 1.7

Mgmt ForForElect Director Karl J. Krapek 1.8

Mgmt ForForElect Director Gary Roughead 1.9

Mgmt ForForElect Director Thomas M. Schoewe 1.10

Mgmt ForForElect Director James S. Turley 1.11

Page 142: Proxy Voting Results - SSGA · 2020. 11. 23. · Ticker: MCK Proposal Number Proposal Text Proponent Mgmt Rec Vote Instruction 1.1 Elect Director Dominic J. Caruso Mgmt For For 1.2

Vote Summary Report

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

Location(s): State Street Global Advisors

Institution Account(s): SPDR S&P Kensho New Economies Composite ETF (formerly, SPDR Kensho New Economies Composite ETF)

Northrop Grumman Corporation

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Mgmt ForForElect Director Mark A. Welsh, III 1.12

Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation

2

Mgmt ForForRatify Deloitte & Touche LLP as Auditors 3

SH AgainstAgainstReport on Human Rights Impact Assessment 4

SH AgainstAgainstReduce Ownership Threshold for Shareholders to Request Action by Written Consent

5

ON Semiconductor Corporation

Meeting Date: 05/20/2020 Country: USA

Meeting Type: Annual

Primary Security ID: 682189105

Ticker: ON

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1a Elect Director Atsushi Abe Mgmt For For

Mgmt ForForElect Director Alan Campbell 1b

Mgmt ForForElect Director Gilles Delfassy 1c

Mgmt ForForElect Director Emmanuel T. Hernandez 1d

Mgmt ForForElect Director Keith D. Jackson 1e

Mgmt ForForElect Director Paul A. Mascarenas 1f

Mgmt ForForElect Director Christine Y. Yan 1g

Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation

2

Mgmt ForForRatify PricewaterhouseCoopers LLP as Auditors

3

Sunnova Energy International Inc.

Meeting Date: 05/20/2020 Country: USA

Meeting Type: Annual

Primary Security ID: 86745K104

Ticker: NOVA

Page 143: Proxy Voting Results - SSGA · 2020. 11. 23. · Ticker: MCK Proposal Number Proposal Text Proponent Mgmt Rec Vote Instruction 1.1 Elect Director Dominic J. Caruso Mgmt For For 1.2

Vote Summary Report

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

Location(s): State Street Global Advisors

Institution Account(s): SPDR S&P Kensho New Economies Composite ETF (formerly, SPDR Kensho New Economies Composite ETF)

Sunnova Energy International Inc.

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1.1 Elect Director William J. (John) Berger Mgmt For For

Mgmt ForForElect Director Rahman D'Argenio 1.2

Mgmt ForForElect Director Michael C. Morgan 1.3

Mgmt One YearOne YearAdvisory Vote on Say on Pay Frequency 2

Mgmt ForForRatify PricewaterhouseCoopers LLP as Auditors

3

Thermo Fisher Scientific Inc.

Meeting Date: 05/20/2020 Country: USA

Meeting Type: Annual

Primary Security ID: 883556102

Ticker: TMO

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1a Elect Director Marc N. Casper Mgmt For For

Mgmt ForForElect Director Nelson J. Chai 1b

Mgmt AgainstForElect Director C. Martin Harris 1c

Mgmt ForForElect Director Tyler Jacks 1d

Mgmt ForForElect Director Judy C. Lewent 1e

Mgmt AgainstForElect Director Thomas J. Lynch 1f

Mgmt ForForElect Director Jim P. Manzi 1g

Mgmt ForForElect Director James C. Mullen 1h

Mgmt ForForElect Director Lars R. Sorensen 1i

Mgmt ForForElect Director Debora L. Spar 1j

Mgmt ForForElect Director Scott M. Sperling 1k

Mgmt ForForElect Director Dion J. Weisler 1l

Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation

2

Mgmt ForForRatify PricewaterhouseCoopers LLP as Auditor 3

Page 144: Proxy Voting Results - SSGA · 2020. 11. 23. · Ticker: MCK Proposal Number Proposal Text Proponent Mgmt Rec Vote Instruction 1.1 Elect Director Dominic J. Caruso Mgmt For For 1.2

Vote Summary Report

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

Location(s): State Street Global Advisors

Institution Account(s): SPDR S&P Kensho New Economies Composite ETF (formerly, SPDR Kensho New Economies Composite ETF)

TPI Composites, Inc.

Meeting Date: 05/20/2020 Country: USA

Meeting Type: Annual

Primary Security ID: 87266J104

Ticker: TPIC

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1.1 Elect Director Steven C. Lockard Mgmt For Withhold

Mgmt ForForElect Director William E. Siwek 1.2

Mgmt ForForElect Director Philip J. Deutch 1.3

Mgmt ForForRatify KPMG LLP as Auditors 2

Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation

3

Mgmt One YearOne YearAdvisory Vote on Say on Pay Frequency 4

Belden Inc.

Meeting Date: 05/21/2020 Country: USA

Meeting Type: Annual

Primary Security ID: 077454106

Ticker: BDC

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1a Elect Director David J. Aldrich Mgmt For For

Mgmt ForForElect Director Lance C. Balk 1b

Mgmt ForForElect Director Steven W. Berglund 1c

Mgmt ForForElect Director Diane D. Brink 1d

Mgmt ForForElect Director Judy L. Brown 1e

Mgmt ForForElect Director Bryan C. Cressey 1f

Mgmt ForForElect Director Jonathan C. Klein 1g

Mgmt ForForElect Director George E. Minnich 1h

Mgmt ForForElect Director John S. Stroup 1i

Mgmt ForForRatify Ernst & Young LLP as Auditors 2

Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation

3

Page 145: Proxy Voting Results - SSGA · 2020. 11. 23. · Ticker: MCK Proposal Number Proposal Text Proponent Mgmt Rec Vote Instruction 1.1 Elect Director Dominic J. Caruso Mgmt For For 1.2

Vote Summary Report

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

Location(s): State Street Global Advisors

Institution Account(s): SPDR S&P Kensho New Economies Composite ETF (formerly, SPDR Kensho New Economies Composite ETF)

BlackRock, Inc.

Meeting Date: 05/21/2020 Country: USA

Meeting Type: Annual

Primary Security ID: 09247X101

Ticker: BLK

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1a Elect Director Bader M. Alsaad Mgmt For For

Mgmt ForForElect Director Mathis Cabiallavetta 1b

Mgmt ForForElect Director Pamela Daley 1c

Mgmt ForForElect Director William S. Demchak 1d

Mgmt ForForElect Director Jessica P. Einhorn 1e

Mgmt ForForElect Director Laurence D. Fink 1f

Mgmt ForForElect Director William E. Ford 1g

Mgmt ForForElect Director Fabrizio Freda 1h

Mgmt ForForElect Director Murry S. Gerber 1i

Mgmt ForForElect Director Margaret L. Johnson 1j

Mgmt ForForElect Director Robert S. Kapito 1k

Mgmt ForForElect Director Cheryl D. Mills 1l

Mgmt ForForElect Director Gordon M. Nixon 1m

Mgmt ForForElect Director Charles H. Robbins 1n

Mgmt AgainstForElect Director Marco Antonio Slim Domit 1o

Mgmt ForForElect Director Susan L. Wagner 1p

Mgmt ForForElect Director Mark Wilson 1q

Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation

2

Mgmt ForForRatify Deloitte LLP as Auditors 3

SH AgainstAgainstReport on the Statement on the Purpose of a Corporation

4

Bruker Corporation

Meeting Date: 05/21/2020 Country: USA

Meeting Type: Annual

Primary Security ID: 116794108

Ticker: BRKR

Page 146: Proxy Voting Results - SSGA · 2020. 11. 23. · Ticker: MCK Proposal Number Proposal Text Proponent Mgmt Rec Vote Instruction 1.1 Elect Director Dominic J. Caruso Mgmt For For 1.2

Vote Summary Report

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

Location(s): State Street Global Advisors

Institution Account(s): SPDR S&P Kensho New Economies Composite ETF (formerly, SPDR Kensho New Economies Composite ETF)

Bruker Corporation

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1.1 Elect Director Cynthia M. Friend Mgmt For For

Mgmt ForForElect Director Marc A. Kastner 1.2

Mgmt ForForElect Director Hermann Requardt 1.3

Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation

2

Mgmt ForForRatify PricewaterhouseCoopers LLP as Auditors

3

CONMED Corporation

Meeting Date: 05/21/2020 Country: USA

Meeting Type: Annual

Primary Security ID: 207410101

Ticker: CNMD

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1.1 Elect Director David Bronson Mgmt For For

Mgmt ForForElect Director Brian P. Concannon 1.2

Mgmt ForForElect Director LaVerne Council 1.3

Mgmt ForForElect Director Charles M. Farkas 1.4

Mgmt ForForElect Director Martha Goldberg Aronson 1.5

Mgmt ForForElect Director Curt R. Hartman 1.6

Mgmt ForForElect Director Jerome J. Lande 1.7

Mgmt ForForElect Director Barbara J. Schwarzentraub 1.8

Mgmt ForForElect Director Mark E. Tryniski 1.9

Mgmt ForForElect Director John L. Workman 1.10

Mgmt ForForRatify PricewaterhouseCoopers LLP as Auditor 2

Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation

3

Mgmt ForForChange State of Incorporation from New York to Delaware

4

Mgmt ForForProvide Right to Act by Written Consent 5

Page 147: Proxy Voting Results - SSGA · 2020. 11. 23. · Ticker: MCK Proposal Number Proposal Text Proponent Mgmt Rec Vote Instruction 1.1 Elect Director Dominic J. Caruso Mgmt For For 1.2

Vote Summary Report

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

Location(s): State Street Global Advisors

Institution Account(s): SPDR S&P Kensho New Economies Composite ETF (formerly, SPDR Kensho New Economies Composite ETF)

CONMED Corporation

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Mgmt ForForApprove Exculpation Provision Regarding Limitations on Liability of Directors

6

Mgmt AgainstForAmend Non-Employee Director Omnibus Stock Plan

7

Mgmt ForForAmend Qualified Employee Stock Purchase Plan

8

Fitbit, Inc.

Meeting Date: 05/21/2020 Country: USA

Meeting Type: Annual

Primary Security ID: 33812L102

Ticker: FIT

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1.1 Elect Director James Park Mgmt For For

Mgmt ForForElect Director Eric N. Friedman 1.2

Mgmt ForForElect Director Laura J. Alber 1.3

Mgmt ForForElect Director Matthew Bromberg 1.4

Mgmt ForForElect Director Glenda Flanagan 1.5

Mgmt ForForElect Director Bradley Fluegel 1.6

Mgmt ForForElect Director Steven Murray 1.7

Mgmt ForForRatify Grant Thornton LLP as Auditors 2

SH ForAgainstAdopt Simple Majority Vote 3

Gentherm Incorporated

Meeting Date: 05/21/2020 Country: USA

Meeting Type: Annual

Primary Security ID: 37253A103

Ticker: THRM

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1.1 Elect Director Sophie Desormiere Mgmt For For

Mgmt ForForElect Director Phillip M. Eyler 1.2

Page 148: Proxy Voting Results - SSGA · 2020. 11. 23. · Ticker: MCK Proposal Number Proposal Text Proponent Mgmt Rec Vote Instruction 1.1 Elect Director Dominic J. Caruso Mgmt For For 1.2

Vote Summary Report

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

Location(s): State Street Global Advisors

Institution Account(s): SPDR S&P Kensho New Economies Composite ETF (formerly, SPDR Kensho New Economies Composite ETF)

Gentherm Incorporated

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Mgmt ForForElect Director Yvonne Hao 1.3

Mgmt ForForElect Director Ronald Hundzinski 1.4

Mgmt ForForElect Director Charles Kummeth 1.5

Mgmt ForForElect Director Byron Shaw, II 1.6

Mgmt ForForElect Director John Stacey 1.7

Mgmt ForForRatify Ernst & Young LLP as Auditors 2

Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation

3

Mgmt ForForAmend Omnibus Stock Plan 4

Lear Corporation

Meeting Date: 05/21/2020 Country: USA

Meeting Type: Annual

Primary Security ID: 521865204

Ticker: LEA

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1a Elect Director Thomas P. Capo Mgmt For For

Mgmt ForForElect Director Mei-Wei Cheng 1b

Mgmt ForForElect Director Jonathan F. Foster 1c

Mgmt ForForElect Director Mary Lou Jepsen 1d

Mgmt ForForElect Director Kathleen A. Ligocki 1e

Mgmt ForForElect Director Conrad L. Mallett, Jr. 1f

Mgmt ForForElect Director Raymond E. Scott 1g

Mgmt ForForElect Director Gregory C. Smith 1h

Mgmt ForForRatify Ernst & Young LLP as Auditors 2

Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation

3

SH AgainstAgainstReport on Human Rights Impact Assessment 4

Page 149: Proxy Voting Results - SSGA · 2020. 11. 23. · Ticker: MCK Proposal Number Proposal Text Proponent Mgmt Rec Vote Instruction 1.1 Elect Director Dominic J. Caruso Mgmt For For 1.2

Vote Summary Report

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

Location(s): State Street Global Advisors

Institution Account(s): SPDR S&P Kensho New Economies Composite ETF (formerly, SPDR Kensho New Economies Composite ETF)

Luminex Corporation

Meeting Date: 05/21/2020 Country: USA

Meeting Type: Annual

Primary Security ID: 55027E102

Ticker: LMNX

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1a Elect Director Stephen L. Eck Mgmt For For

Mgmt ForForElect Director Ken Samet 1b

Mgmt ForForElect Director Jim D. Kever 1c

Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation

2

Mgmt ForForRatify Ernst & Young LLP as Auditor 3

ManTech International Corporation

Meeting Date: 05/21/2020 Country: USA

Meeting Type: Annual

Primary Security ID: 564563104

Ticker: MANT

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1.1 Elect Director George J. Pedersen Mgmt For For

Mgmt ForForElect Director Richard L. Armitage 1.2

Mgmt ForForElect Director Mary K. Bush 1.3

Mgmt WithholdForElect Director Barry G. Campbell 1.4

Mgmt WithholdForElect Director Richard J. Kerr 1.5

Mgmt ForForElect Director Peter B. LaMontagne 1.6

Mgmt ForForElect Director Kenneth A. Minihan 1.7

Mgmt ForForElect Director Kevin M. Phillips 1.8

Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation

2

Mgmt ForForRatify Deloitte & Touche LLP as Auditor 3

Page 150: Proxy Voting Results - SSGA · 2020. 11. 23. · Ticker: MCK Proposal Number Proposal Text Proponent Mgmt Rec Vote Instruction 1.1 Elect Director Dominic J. Caruso Mgmt For For 1.2

Vote Summary Report

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

Location(s): State Street Global Advisors

Institution Account(s): SPDR S&P Kensho New Economies Composite ETF (formerly, SPDR Kensho New Economies Composite ETF)

NextEra Energy, Inc.

Meeting Date: 05/21/2020 Country: USA

Meeting Type: Annual

Primary Security ID: 65339F101

Ticker: NEE

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1a Elect Director Sherry S. Barrat Mgmt For For

Mgmt ForForElect Director James L. Camaren 1b

Mgmt ForForElect Director Kenneth B. Dunn 1c

Mgmt ForForElect Director Naren K. Gursahaney 1d

Mgmt ForForElect Director Kirk S. Hachigian 1e

Mgmt ForForElect Director Toni Jennings 1f

Mgmt ForForElect Director Amy B. Lane 1g

Mgmt ForForElect Director David L. Porges 1h

Mgmt ForForElect Director James L. Robo 1i

Mgmt ForForElect Director Rudy E. Schupp 1j

Mgmt ForForElect Director John L. Skolds 1k

Mgmt ForForElect Director William H. Swanson 1l

Mgmt ForForElect Director Darryl L. Wilson 1m

Mgmt ForForRatify Deloitte & Touche LLP as Auditors 2

Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation

3

SH AgainstAgainstReport on Political Contributions 4

SH AgainstAgainstProvide Right to Act by Written Consent 5

PayPal Holdings, Inc.

Meeting Date: 05/21/2020 Country: USA

Meeting Type: Annual

Primary Security ID: 70450Y103

Ticker: PYPL

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1a Elect Director Rodney C. Adkins Mgmt For Against

Page 151: Proxy Voting Results - SSGA · 2020. 11. 23. · Ticker: MCK Proposal Number Proposal Text Proponent Mgmt Rec Vote Instruction 1.1 Elect Director Dominic J. Caruso Mgmt For For 1.2

Vote Summary Report

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

Location(s): State Street Global Advisors

Institution Account(s): SPDR S&P Kensho New Economies Composite ETF (formerly, SPDR Kensho New Economies Composite ETF)

PayPal Holdings, Inc.

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Mgmt ForForElect Director Jonathan Christodoro 1b

Mgmt ForForElect Director John J. Donahoe 1c

Mgmt ForForElect Director David W. Dorman 1d

Mgmt ForForElect Director Belinda J. Johnson 1e

Mgmt ForForElect Director Gail J. McGovern 1f

Mgmt ForForElect Director Deborah M. Messemer 1g

Mgmt ForForElect Director David M. Moffett 1h

Mgmt ForForElect Director Ann M. Sarnoff 1i

Mgmt ForForElect Director Daniel H. Schulman 1j

Mgmt ForForElect Director Frank D. Yeary 1k

Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation

2

Mgmt ForForRatify PricewaterhouseCoopers LLP as Auditors

3

SH AgainstAgainstProvide Right to Act by Written Consent 4

SH AgainstAgainstAdopt Human and Indigenous People's Rights Policy

5

Omnicell, Inc.

Meeting Date: 05/26/2020 Country: USA

Meeting Type: Annual

Primary Security ID: 68213N109

Ticker: OMCL

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1.1 Elect Director Joanne B. Bauer Mgmt For For

Mgmt ForForElect Director Robin G. Seim 1.2

Mgmt ForForElect Director Sara J. White 1.3

Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation

2

Mgmt ForForRatify Deloitte & Touche LLP as Auditors 3

Page 152: Proxy Voting Results - SSGA · 2020. 11. 23. · Ticker: MCK Proposal Number Proposal Text Proponent Mgmt Rec Vote Instruction 1.1 Elect Director Dominic J. Caruso Mgmt For For 1.2

Vote Summary Report

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

Location(s): State Street Global Advisors

Institution Account(s): SPDR S&P Kensho New Economies Composite ETF (formerly, SPDR Kensho New Economies Composite ETF)

Varonis Systems, Inc.

Meeting Date: 05/26/2020 Country: USA

Meeting Type: Annual

Primary Security ID: 922280102

Ticker: VRNS

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1.1 Elect Director Yakov Faitelson Mgmt For For

Mgmt WithholdForElect Director Ohad Korkus 1.2

Mgmt ForForElect Director Thomas F. Mendoza 1.3

Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation

2

Mgmt ForForRatify Kost Forer Gabbay & Kasierer as Auditors

3

A10 Networks, Inc.

Meeting Date: 05/27/2020 Country: USA

Meeting Type: Annual

Primary Security ID: 002121101

Ticker: ATEN

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1a Elect Director Tor R. Braham Mgmt For For

Mgmt WithholdForElect Director Peter Y. Chung 1b

Mgmt ForForElect Director J. Michael Dodson 1c

Mgmt WithholdForElect Director Eric Singer 1d

Mgmt ForForElect Director Dhrupad Trivedi 1e

Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation

2

Mgmt One YearOne YearAdvisory Vote on Say on Pay Frequency 3

Mgmt ForForRatify Armanino LLP as Auditors 4

BioMarin Pharmaceutical Inc.

Meeting Date: 05/27/2020 Country: USA

Meeting Type: Annual

Primary Security ID: 09061G101

Ticker: BMRN

Page 153: Proxy Voting Results - SSGA · 2020. 11. 23. · Ticker: MCK Proposal Number Proposal Text Proponent Mgmt Rec Vote Instruction 1.1 Elect Director Dominic J. Caruso Mgmt For For 1.2

Vote Summary Report

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

Location(s): State Street Global Advisors

Institution Account(s): SPDR S&P Kensho New Economies Composite ETF (formerly, SPDR Kensho New Economies Composite ETF)

BioMarin Pharmaceutical Inc.

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1.1 Elect Director Jean-Jacques Bienaime Mgmt For For

Mgmt ForForElect Director Elizabeth McKee Anderson 1.2

Mgmt ForForElect Director Willard Dere 1.3

Mgmt WithholdForElect Director Michael Grey 1.4

Mgmt ForForElect Director Elaine J. Heron 1.5

Mgmt ForForElect Director Robert J. Hombach 1.6

Mgmt ForForElect Director V. Bryan Lawlis 1.7

Mgmt ForForElect Director Richard A. Meier 1.8

Mgmt ForForElect Director David E.I. Pyott 1.9

Mgmt ForForElect Director Dennis J. Slamon 1.10

Mgmt ForForRatify KPMG LLP as Auditors 2

Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation

3

DuPont de Nemours, Inc.

Meeting Date: 05/27/2020 Country: USA

Meeting Type: Annual

Primary Security ID: 26614N102

Ticker: DD

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1a Elect Director Amy G. Brady Mgmt For For

Mgmt ForForElect Director Edward D. Breen 1b

Mgmt ForForElect Director Ruby R. Chandy 1c

Mgmt ForForElect Director Franklin K. Clyburn, Jr. 1d

Mgmt ForForElect Director Terrence R. Curtin 1e

Mgmt ForForElect Director Alexander M. Cutler 1f

Mgmt ForForElect Director Eleuthere I. du Pont 1g

Mgmt AgainstForElect Director Rajiv L. Gupta 1h

Page 154: Proxy Voting Results - SSGA · 2020. 11. 23. · Ticker: MCK Proposal Number Proposal Text Proponent Mgmt Rec Vote Instruction 1.1 Elect Director Dominic J. Caruso Mgmt For For 1.2

Vote Summary Report

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

Location(s): State Street Global Advisors

Institution Account(s): SPDR S&P Kensho New Economies Composite ETF (formerly, SPDR Kensho New Economies Composite ETF)

DuPont de Nemours, Inc.

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Mgmt ForForElect Director Luther C. Kissam 1i

Mgmt ForForElect Director Frederick M. Lowery 1j

Mgmt ForForElect Director Raymond J. Milchovich 1k

Mgmt ForForElect Director Steven M. Sterin 1l

Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation

2

Mgmt ForForApprove Omnibus Stock Plan 3

Mgmt ForForRatify PricewaterhouseCoopers LLP as Auditors

4

SH AgainstAgainstReduce Ownership Threshold for Shareholders to Call Special Meeting

5

SH AgainstAgainstApprove Creation of an Employee Board Advisory Position

6

Facebook, Inc.

Meeting Date: 05/27/2020 Country: USA

Meeting Type: Annual

Primary Security ID: 30303M102

Ticker: FB

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1.1 Elect Director Peggy Alford Mgmt For For

Mgmt ForForElect Director Marc L. Andreessen 1.2

Mgmt ForForElect Director Andrew W. Houston 1.3

Mgmt ForForElect Director Nancy Killefer 1.4

Mgmt ForForElect Director Robert M. Kimmitt 1.5

Mgmt ForForElect Director Sheryl K. Sandberg 1.6

Mgmt WithholdForElect Director Peter A. Thiel 1.7

Mgmt ForForElect Director Tracey T. Travis 1.8

Mgmt ForForElect Director Mark Zuckerberg 1.9

Mgmt ForForRatify Ernst & Young LLP as Auditors 2

Mgmt AgainstForApprove Non-Employee Director Compensation Policy

3

Page 155: Proxy Voting Results - SSGA · 2020. 11. 23. · Ticker: MCK Proposal Number Proposal Text Proponent Mgmt Rec Vote Instruction 1.1 Elect Director Dominic J. Caruso Mgmt For For 1.2

Vote Summary Report

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

Location(s): State Street Global Advisors

Institution Account(s): SPDR S&P Kensho New Economies Composite ETF (formerly, SPDR Kensho New Economies Composite ETF)

Facebook, Inc.

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

SH ForAgainstApprove Recapitalization Plan for all Stock to Have One-vote per Share

4

SH ForAgainstRequire Independent Board Chair 5

SH ForAgainstRequire a Majority Vote for the Election of Directors

6

SH AgainstAgainstReport on Political Advertising 7

SH AgainstAgainstRequire Independent Director Nominee with Human and/or Civil Rights Experience

8

SH ForAgainstReport on Civil and Human Rights Risk Assessment

9

SH AbstainAgainstReport on Online Child Sexual Exploitation 10

SH ForAgainstReport on Median Gender/Racial Pay Gap 11

NXP Semiconductors N.V.

Meeting Date: 05/27/2020 Country: Netherlands

Meeting Type: Annual

Primary Security ID: N6596X109

Ticker: NXPI

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1 Adopt Financial Statements and Statutory Reports

Mgmt For For

Mgmt ForForApprove Discharge of Board Members 2

Mgmt ForForElect Kurt Sievers as Executive Director 3a

Mgmt ForForReelect Peter Bonfield as Non-Executive Director

3b

Mgmt AgainstForReelect Kenneth A. Goldman as Non-Executive Director

3c

Mgmt AgainstForReelect Josef Kaeser as Non-Executive Director

3d

Mgmt ForForReelect Lena Olving as Non-Executive Director 3e

Mgmt ForForReelect Peter Smitham as Non-Executive Director

3f

Mgmt ForForReelect Julie Southern as Non-Executive Director

3g

Mgmt ForForReelect Jasmin Staiblin as Non-Executive Director

3h

Page 156: Proxy Voting Results - SSGA · 2020. 11. 23. · Ticker: MCK Proposal Number Proposal Text Proponent Mgmt Rec Vote Instruction 1.1 Elect Director Dominic J. Caruso Mgmt For For 1.2

Vote Summary Report

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

Location(s): State Street Global Advisors

Institution Account(s): SPDR S&P Kensho New Economies Composite ETF (formerly, SPDR Kensho New Economies Composite ETF)

NXP Semiconductors N.V.

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Mgmt ForForReelect Gregory Summe as Non-Executive Director

3i

Mgmt ForForReelect Karl-Henrik Sundstrom as Non-Executive Director

3j

Mgmt ForForGrant Board Authority to Issue Shares Up To 10 Percent of Issued Capital

4

Mgmt ForForAuthorize Board to Exclude Preemptive Rights from Share Issuances

5

Mgmt ForForAuthorize Repurchase of Up to 10 Percent of Issued Share Capital

6

Mgmt ForForApprove Cancellation of Ordinary Shares 7

Mgmt ForForRatify Ernst & Young Accountants LLP as Auditors

8

Mgmt ForForApprove Remuneration of the Members and Chairs of the Audit Committee, Compensation Committee, and the Nominating and Governance Committee of the Board

9

Mgmt ForForAmend Articles to Establish Quorum Requirement

10

Mgmt AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation

11

Mgmt One YearOne YearAdvisory Vote on Say on Pay Frequency 12

Shopify Inc.

Meeting Date: 05/27/2020 Country: Canada

Meeting Type: Annual

Primary Security ID: 82509L107

Ticker: SHOP

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Meeting for Class A Subordinate Voting and Class B Multiple Voting Shareholders

Mgmt

Mgmt ForForElect Director Tobias Luetke 1.1

Mgmt ForForElect Director Robert Ashe 1.2

Mgmt ForForElect Director Gail Goodman 1.3

Mgmt ForForElect Director Colleen Johnston 1.4

Mgmt ForForElect Director Jeremy Levine 1.5

Mgmt ForForElect Director John Phillips 1.6

Page 157: Proxy Voting Results - SSGA · 2020. 11. 23. · Ticker: MCK Proposal Number Proposal Text Proponent Mgmt Rec Vote Instruction 1.1 Elect Director Dominic J. Caruso Mgmt For For 1.2

Vote Summary Report

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

Location(s): State Street Global Advisors

Institution Account(s): SPDR S&P Kensho New Economies Composite ETF (formerly, SPDR Kensho New Economies Composite ETF)

Shopify Inc.

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

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

2

Mgmt ForForAdvisory Vote on Executive Compensation Approach

3

Trimble Inc.

Meeting Date: 05/27/2020 Country: USA

Meeting Type: Annual

Primary Security ID: 896239100

Ticker: TRMB

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1.1 Elect Director Steven W. Berglund Mgmt For For

Mgmt WithholdForElect Director Borje Ekholm 1.2

Mgmt ForForElect Director Kaigham (Ken) Gabriel 1.3

Mgmt ForForElect Director Merit E. Janow 1.4

Mgmt ForForElect Director Meaghan Lloyd 1.5

Mgmt ForForElect Director Sandra MacQuillan 1.6

Mgmt ForForElect Director Ronald S. Nersesian 1.7

Mgmt ForForElect Director Robert G. Painter 1.8

Mgmt ForForElect Director Mark S. Peek 1.9

Mgmt ForForElect Director Johan Wibergh 1.10

Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation

2

Mgmt ForForRatify Ernst & Young LLP as Auditors 3

Mgmt ForForAmend Omnibus Stock Plan 4

Twitter, Inc.

Meeting Date: 05/27/2020 Country: USA

Meeting Type: Annual

Primary Security ID: 90184L102

Ticker: TWTR

Page 158: Proxy Voting Results - SSGA · 2020. 11. 23. · Ticker: MCK Proposal Number Proposal Text Proponent Mgmt Rec Vote Instruction 1.1 Elect Director Dominic J. Caruso Mgmt For For 1.2

Vote Summary Report

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

Location(s): State Street Global Advisors

Institution Account(s): SPDR S&P Kensho New Economies Composite ETF (formerly, SPDR Kensho New Economies Composite ETF)

Twitter, Inc.

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1a Elect Director Omid R. Kordestani Mgmt For Against

Mgmt ForForElect Director Ngozi Okonjo-Iweala 1b

Mgmt ForForElect Director Bret Taylor 1c

Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation

2

Mgmt ForForRatify PricewaterhouseCoopers LLP as Auditors

3

SH AgainstAgainstReport on Risks of Omitting Viewpoint and Ideology from EEO Policy

4

Fidelity National Information Services, Inc.

Meeting Date: 05/28/2020 Country: USA

Meeting Type: Annual

Primary Security ID: 31620M106

Ticker: FIS

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1a Elect Director Lee Adrean Mgmt For For

Mgmt ForForElect Director Ellen R. Alemany 1b

Mgmt ForForElect Director Lisa A. Hook 1c

Mgmt ForForElect Director Keith W. Hughes 1d

Mgmt ForForElect Director Gary L. Lauer 1e

Mgmt ForForElect Director Gary A. Norcross 1f

Mgmt ForForElect Director Louise M. Parent 1g

Mgmt ForForElect Director Brian T. Shea 1h

Mgmt ForForElect Director James B. Stallings, Jr. 1i

Mgmt ForForElect Director Jeffrey E. Stiefler 1j

Mgmt AbstainForAdvisory Vote to Ratify Named Executive Officers' Compensation

2

Mgmt ForForRatify KPMG LLP as Auditors 3

Page 159: Proxy Voting Results - SSGA · 2020. 11. 23. · Ticker: MCK Proposal Number Proposal Text Proponent Mgmt Rec Vote Instruction 1.1 Elect Director Dominic J. Caruso Mgmt For For 1.2

Vote Summary Report

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

Location(s): State Street Global Advisors

Institution Account(s): SPDR S&P Kensho New Economies Composite ETF (formerly, SPDR Kensho New Economies Composite ETF)

FireEye, Inc.

Meeting Date: 05/28/2020 Country: USA

Meeting Type: Annual

Primary Security ID: 31816Q101

Ticker: FEYE

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1a Elect Director Kimberly Alexy Mgmt For For

Mgmt ForForElect Director Stephen Pusey 1b

Mgmt ForForRatify Deloitte & Touche LLP as Auditors 2

Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation

3

Garrett Motion Inc.

Meeting Date: 05/28/2020 Country: USA

Meeting Type: Annual

Primary Security ID: 366505105

Ticker: GTX

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1a Elect Director Courtney M. Enghauser Mgmt For For

Mgmt ForForElect Director Carsten J. Reinhardt 1b

Mgmt ForForElect Director Jerome Stoll 1c

Mgmt ForForRatify Deloitte SA as Auditors 2

Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation

3

IPG Photonics Corporation

Meeting Date: 05/28/2020 Country: USA

Meeting Type: Annual

Primary Security ID: 44980X109

Ticker: IPGP

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1.1 Elect Director Valentin P. Gapontsev Mgmt For For

Mgmt WithholdForElect Director Eugene A. Scherbakov 1.2

Page 160: Proxy Voting Results - SSGA · 2020. 11. 23. · Ticker: MCK Proposal Number Proposal Text Proponent Mgmt Rec Vote Instruction 1.1 Elect Director Dominic J. Caruso Mgmt For For 1.2

Vote Summary Report

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

Location(s): State Street Global Advisors

Institution Account(s): SPDR S&P Kensho New Economies Composite ETF (formerly, SPDR Kensho New Economies Composite ETF)

IPG Photonics Corporation

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Mgmt WithholdForElect Director Igor Samartsev 1.3

Mgmt ForForElect Director Michael C. Child 1.4

Mgmt ForForElect Director Gregory P. Dougherty 1.5

Mgmt ForForElect Director Catherine P. Lego 1.6

Mgmt ForForElect Director Eric Meurice 1.7

Mgmt ForForElect Director John R. Peeler 1.8

Mgmt ForForElect Director Thomas J. Seifert 1.9

Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation

2

Mgmt ForForRatify Deloitte & Touche LLP as Auditors 3

SH ForAgainstReport on Management Team Diversity 4

LendingClub Corporation

Meeting Date: 05/28/2020 Country: USA

Meeting Type: Annual

Primary Security ID: 52603A208

Ticker: LC

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1.1 Elect Director Scott Sanborn Mgmt For For

Mgmt ForForElect Director Simon Williams 1.2

Mgmt ForForElect Director Michael Zeisser 1.3

Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation

2

Mgmt ForForRatify Deloitte & Touche LLP as Auditors 3

Mgmt ForForDeclassify the Board of Directors 4

Sensata Technologies Holding Plc

Meeting Date: 05/28/2020 Country: United Kingdom

Meeting Type: Annual

Primary Security ID: G8060N102

Ticker: ST

Page 161: Proxy Voting Results - SSGA · 2020. 11. 23. · Ticker: MCK Proposal Number Proposal Text Proponent Mgmt Rec Vote Instruction 1.1 Elect Director Dominic J. Caruso Mgmt For For 1.2

Vote Summary Report

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

Location(s): State Street Global Advisors

Institution Account(s): SPDR S&P Kensho New Economies Composite ETF (formerly, SPDR Kensho New Economies Composite ETF)

Sensata Technologies Holding Plc

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1a Elect Director Andrew C. Teich Mgmt For For

Mgmt ForForElect Director Jeffrey J. Cote 1b

Mgmt ForForElect Director John P. Absmeier 1c

Mgmt ForForElect Director Lorraine A. Bolsinger 1d

Mgmt ForForElect Director James E. Heppelmann 1e

Mgmt ForForElect Director Charles W. Peffer 1f

Mgmt ForForElect Director Constance E. Skidmore 1g

Mgmt ForForElect Director Steven A. Sonnenberg 1h

Mgmt ForForElect Director Martha N. Sullivan 1i

Mgmt ForForElect Director Thomas Wroe, Jr. 1j

Mgmt ForForElect Director Stephen M. Zide 1k

Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation

2

Mgmt One YearOne YearAdvisory Vote on Say on Pay Frequency 3

Mgmt ForForRatify Ernst & Young LLP as Auditors 4

Mgmt ForForApprove Director Compensation Report 5

Mgmt ForForRatify Ernst & Young LLP as U.K. Statutory Auditor

6

Mgmt ForForAuthorize Audit Committee to Fix Remuneration of Auditors

7

Mgmt ForForAccept Financial Statements and Statutory Reports

8

Mgmt AgainstForGrant Board Authority to Repurchase Shares 9

Mgmt ForForAuthorize Issue of Equity 10

Mgmt ForForAuthorize Issue of Equity without Pre-emptive Rights

11

Mgmt ForForAuthorize the Board of Directors to Allot Shares Under the Equity Incentive Plans

12

Mgmt ForForAuthorize the Board of Directors to Allot Shares Under the Equity Incentive Plans without Pre-emptive Rights

13

Page 162: Proxy Voting Results - SSGA · 2020. 11. 23. · Ticker: MCK Proposal Number Proposal Text Proponent Mgmt Rec Vote Instruction 1.1 Elect Director Dominic J. Caruso Mgmt For For 1.2

Vote Summary Report

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

Location(s): State Street Global Advisors

Institution Account(s): SPDR S&P Kensho New Economies Composite ETF (formerly, SPDR Kensho New Economies Composite ETF)

Tenable Holdings, Inc.

Meeting Date: 05/28/2020 Country: USA

Meeting Type: Annual

Primary Security ID: 88025T102

Ticker: TENB

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1.1 Elect Director John C. Huffard, Jr. Mgmt For Withhold

Mgmt ForForElect Director A. Brooke Seawell 1.2

Mgmt ForForElect Director Richard M. Wells 1.3

Mgmt ForForRatify Ernst & Young LLP as Auditors 2

Mgmt One YearOne YearAdvisory Vote on Say on Pay Frequency 3

ADT Inc.

Meeting Date: 05/29/2020 Country: USA

Meeting Type: Annual

Primary Security ID: 00090Q103

Ticker: ADT

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1.1 Elect Director Marc E. Becker Mgmt For Withhold

Mgmt WithholdForElect Director Stephanie Drescher 1.2

Mgmt WithholdForElect Director Reed B. Rayman 1.3

Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation

2

Mgmt ForForRatify PricewaterhouseCoopers LLP as Auditors

3

FARO Technologies, Inc.

Meeting Date: 05/29/2020 Country: USA

Meeting Type: Annual

Primary Security ID: 311642102

Ticker: FARO

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1.1 Elect Director Michael D. Burger Mgmt For For

Page 163: Proxy Voting Results - SSGA · 2020. 11. 23. · Ticker: MCK Proposal Number Proposal Text Proponent Mgmt Rec Vote Instruction 1.1 Elect Director Dominic J. Caruso Mgmt For For 1.2

Vote Summary Report

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

Location(s): State Street Global Advisors

Institution Account(s): SPDR S&P Kensho New Economies Composite ETF (formerly, SPDR Kensho New Economies Composite ETF)

FARO Technologies, Inc.

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Mgmt ForForElect Director Stephen R. Cole 1.2

Mgmt ForForRatify Grant Thornton LLP as Auditors 2

Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation

3

Krystal Biotech, Inc.

Meeting Date: 05/29/2020 Country: USA

Meeting Type: Annual

Primary Security ID: 501147102

Ticker: KRYS

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1.1 Elect Director Krish S. Krishnan Mgmt For For

Mgmt ForForElect Director Kirti Ganorkar 1.2

Mgmt ForForRatify Mayer Hoffman McCann P.C. as Auditors

2

Masimo Corporation

Meeting Date: 05/29/2020 Country: USA

Meeting Type: Annual

Primary Security ID: 574795100

Ticker: MASI

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1.1 Elect Director Julie A. Shimer Mgmt For For

Mgmt ForForElect Director H Michael Cohen 1.2

Mgmt ForForRatify Grant Thornton LLP as Auditors 2

Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation

3

Mgmt AgainstForAmend Omnibus Stock Plan 4

Mgmt ForForAmend Executive Incentive Bonus Plan 5

Page 164: Proxy Voting Results - SSGA · 2020. 11. 23. · Ticker: MCK Proposal Number Proposal Text Proponent Mgmt Rec Vote Instruction 1.1 Elect Director Dominic J. Caruso Mgmt For For 1.2

Vote Summary Report

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

Location(s): State Street Global Advisors

Institution Account(s): SPDR S&P Kensho New Economies Composite ETF (formerly, SPDR Kensho New Economies Composite ETF)

REGENXBIO Inc.

Meeting Date: 05/29/2020 Country: USA

Meeting Type: Annual

Primary Security ID: 75901B107

Ticker: RGNX

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1.1 Elect Director Donald J. Hayden, Jr. Mgmt For For

Mgmt ForForElect Director A.N. "Jerry" Karabelas 1.2

Mgmt WithholdForElect Director Daniel Tasse 1.3

Mgmt ForForRatify PricewaterhouseCoopers LLP as Auditors

2

Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation

3

Xperi Corporation

Meeting Date: 05/29/2020 Country: USA

Meeting Type: Special

Primary Security ID: 98421B100

Ticker: XPER

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1 Approve Merger Agreement Mgmt For For

Mgmt AgainstForAdjourn Meeting 2

Mgmt ForForAdvisory Vote on Golden Parachutes 3

Hexcel Corporation

Meeting Date: 06/01/2020 Country: USA

Meeting Type: Annual

Primary Security ID: 428291108

Ticker: HXL

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1a Elect Director Nick L. Stanage Mgmt For For

Mgmt ForForElect Director Joel S. Beckman 1b

Mgmt ForForElect Director Jeffrey C. Campbell 1c

Page 165: Proxy Voting Results - SSGA · 2020. 11. 23. · Ticker: MCK Proposal Number Proposal Text Proponent Mgmt Rec Vote Instruction 1.1 Elect Director Dominic J. Caruso Mgmt For For 1.2

Vote Summary Report

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

Location(s): State Street Global Advisors

Institution Account(s): SPDR S&P Kensho New Economies Composite ETF (formerly, SPDR Kensho New Economies Composite ETF)

Hexcel Corporation

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Mgmt AgainstForElect Director Cynthia M. Egnotovich 1d

Mgmt ForForElect Director Thomas A. Gendron 1e

Mgmt ForForElect Director Jeffrey A. Graves 1f

Mgmt ForForElect Director Guy C. Hachey 1g

Mgmt ForForElect Director Catherine A. Suever 1h

Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation

2

Mgmt ForForRatify Ernst & Young LLP as Auditors 3

Fortive Corporation

Meeting Date: 06/02/2020 Country: USA

Meeting Type: Annual

Primary Security ID: 34959J108

Ticker: FTV

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1A Elect Director Kate D. Mitchell Mgmt For For

Mgmt AgainstForElect Director Mitchell P. Rales 1B

Mgmt AgainstForElect Director Steven M. Rales 1C

Mgmt ForForElect Director Jeannine Sargent 1D

Mgmt AgainstForElect Director Alan G. Spoon 1E

Mgmt ForForRatify Ernst & Young LLP as Auditors 2

Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation

3

Mgmt ForForEliminate Supermajority Vote Requirement 4

GoPro, Inc.

Meeting Date: 06/02/2020 Country: USA

Meeting Type: Annual

Primary Security ID: 38268T103

Ticker: GPRO

Page 166: Proxy Voting Results - SSGA · 2020. 11. 23. · Ticker: MCK Proposal Number Proposal Text Proponent Mgmt Rec Vote Instruction 1.1 Elect Director Dominic J. Caruso Mgmt For For 1.2

Vote Summary Report

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

Location(s): State Street Global Advisors

Institution Account(s): SPDR S&P Kensho New Economies Composite ETF (formerly, SPDR Kensho New Economies Composite ETF)

GoPro, Inc.

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1.1 Elect Director Nicholas Woodman Mgmt For For

Mgmt ForForElect Director Tyrone Ahmad-Taylor 1.2

Mgmt WithholdForElect Director Kenneth Goldman 1.3

Mgmt ForForElect Director Peter Gotcher 1.4

Mgmt ForForElect Director James Lanzone 1.5

Mgmt ForForElect Director Alexander Lurie 1.6

Mgmt ForForElect Director Susan Lyne 1.7

Mgmt ForForElect Director Frederic Welts 1.8

Mgmt ForForElect Director Lauren Zalaznick 1.9

Mgmt ForForRatify PricewaterhouseCoopers LLP as Auditors

2

Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation

3

Materialise NV

Meeting Date: 06/02/2020 Country: Belgium

Meeting Type: Annual

Primary Security ID: 57667T100

Ticker: MTLS

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Meeting for ADR Holders Mgmt

MgmtReceive Directors' Reports (Non-Voting) 1

MgmtReceive Consolidated Financial Statements and Statutory Reports (Non-Voting)

2

Mgmt ForForAdopt Financial Statements 3

Mgmt ForForApprove Allocation of Income 4

Mgmt ForForApprove Discharge of Directors 5

Mgmt ForForApprove Discharge of Auditors 6

Mgmt ForForRatify Auditors and Approve Auditors' Remuneration

7

Page 167: Proxy Voting Results - SSGA · 2020. 11. 23. · Ticker: MCK Proposal Number Proposal Text Proponent Mgmt Rec Vote Instruction 1.1 Elect Director Dominic J. Caruso Mgmt For For 1.2

Vote Summary Report

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

Location(s): State Street Global Advisors

Institution Account(s): SPDR S&P Kensho New Economies Composite ETF (formerly, SPDR Kensho New Economies Composite ETF)

Materialise NV

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Mgmt AgainstForReelect Wilfried Vancraen as Director 8a

Mgmt AgainstForReelect Peter Leys as Director 8b

Mgmt ForForReelect A TRE C cvoa, Permanently Represented by Johan De Lille, as Director

8c

Mgmt AgainstForReelect Hilde Ingelaere as Director 8d

Mgmt ForForReelect Jurgen Ingels as Director 8e

Mgmt AgainstForReelect Jos Vander Sloten as Director 8f

Mgmt ForForReelect Godelieve Verplancke as Director 8g

Mgmt ForForReelect Bart Luyten as Director 8h

Mgmt AgainstForReelect Volker Hammes as Director 8i

Mgmt AgainstForElect Sander Vancraen as Director 8j

Mgmt ForForAuthorize Filing of Required Documents/Formalities at Trade Registry

9

MeiraGTx Holdings plc

Meeting Date: 06/02/2020 Country: Cayman Islands

Meeting Type: Annual

Primary Security ID: G59665102

Ticker: MGTX

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1.1 Elect Director Ellen Hukkelhoven Mgmt For For

Mgmt WithholdForElect Director Joel S. Marcus 1.2

Mgmt ForForElect Director Nicole Seligman 1.3

Mgmt ForForRatify Ernst & Young LLP as Auditors 2

NeoPhotonics Corporation

Meeting Date: 06/02/2020 Country: USA

Meeting Type: Annual

Primary Security ID: 64051T100

Ticker: NPTN

Page 168: Proxy Voting Results - SSGA · 2020. 11. 23. · Ticker: MCK Proposal Number Proposal Text Proponent Mgmt Rec Vote Instruction 1.1 Elect Director Dominic J. Caruso Mgmt For For 1.2

Vote Summary Report

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

Location(s): State Street Global Advisors

Institution Account(s): SPDR S&P Kensho New Economies Composite ETF (formerly, SPDR Kensho New Economies Composite ETF)

NeoPhotonics Corporation

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1.1 Elect Director Timothy S. Jenks Mgmt For For

Mgmt ForForElect Director Yanbing Li 1.2

Mgmt ForForRatify BDO USA, LLP as Auditors 2

Mgmt ForForApprove Omnibus Stock Plan 3

Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation

4

Ribbon Communications Inc.

Meeting Date: 06/02/2020 Country: USA

Meeting Type: Annual

Primary Security ID: 762544104

Ticker: RBBN

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1a Elect Director R. Stewart Ewing, Jr. Mgmt For For

Mgmt ForForElect Director Bruns H. Grayson 1b

Mgmt ForForElect Director Beatriz V. Infante 1c

Mgmt ForForElect Director Richard J. Lynch 1d

Mgmt ForForElect Director Kent J. Mathy 1e

Mgmt ForForElect Director Bruce W. McClelland 1f

Mgmt ForForElect Director Krish A. Prabhu 1g

Mgmt ForForElect Director Scott E. Schubert 1h

Mgmt ForForElect Director Richard W. Smith 1i

Mgmt ForForAmend Omnibus Stock Plan 2

Mgmt ForForRatify Deloitte & Touche LLP as Auditors 3

Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation

4

Page 169: Proxy Voting Results - SSGA · 2020. 11. 23. · Ticker: MCK Proposal Number Proposal Text Proponent Mgmt Rec Vote Instruction 1.1 Elect Director Dominic J. Caruso Mgmt For For 1.2

Vote Summary Report

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

Location(s): State Street Global Advisors

Institution Account(s): SPDR S&P Kensho New Economies Composite ETF (formerly, SPDR Kensho New Economies Composite ETF)

Sunrun Inc.

Meeting Date: 06/02/2020 Country: USA

Meeting Type: Annual

Primary Security ID: 86771W105

Ticker: RUN

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1.1 Elect Director Leslie Dach Mgmt For For

Mgmt WithholdForElect Director Edward Fenster 1.2

Mgmt WithholdForElect Director Mary Powell 1.3

Mgmt ForForRatify Ernst & Young LLP as Auditors 2

Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation

3

Ultra Clean Holdings, Inc.

Meeting Date: 06/02/2020 Country: USA

Meeting Type: Annual

Primary Security ID: 90385V107

Ticker: UCTT

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1a Elect Director Clarence L. Granger Mgmt For For

Mgmt ForForElect Director James P. Scholhamer 1b

Mgmt ForForElect Director David T. ibnAle 1c

Mgmt ForForElect Director Emily M. Liggett 1d

Mgmt ForForElect Director Thomas T. Edman 1e

Mgmt ForForElect Director Barbara V. Scherer 1f

Mgmt ForForElect Director Ernest E. Maddock 1g

Mgmt ForForElect Director Jacqueline A. Seto 1h

Mgmt ForForRatify Moss Adams LLP as Auditors 2

Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation

3

Page 170: Proxy Voting Results - SSGA · 2020. 11. 23. · Ticker: MCK Proposal Number Proposal Text Proponent Mgmt Rec Vote Instruction 1.1 Elect Director Dominic J. Caruso Mgmt For For 1.2

Vote Summary Report

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

Location(s): State Street Global Advisors

Institution Account(s): SPDR S&P Kensho New Economies Composite ETF (formerly, SPDR Kensho New Economies Composite ETF)

Alarm.com Holdings, Inc.

Meeting Date: 06/03/2020 Country: USA

Meeting Type: Annual

Primary Security ID: 011642105

Ticker: ALRM

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1.1 Elect Director Timothy McAdam Mgmt For For

Mgmt ForForElect Director Simone Wu 1.2

Mgmt ForForRatify PricewaterhouseCoopers LLP as Auditors

2

Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation

3

SH ForAgainstDeclassify the Board of Directors 4

Mgmt ForForEliminate Supermajority Vote Requirements 5

Alphabet Inc.

Meeting Date: 06/03/2020 Country: USA

Meeting Type: Annual

Primary Security ID: 02079K305

Ticker: GOOGL

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1.1 Elect Director Larry Page Mgmt For For

Mgmt ForForElect Director Sergey Brin 1.2

Mgmt ForForElect Director Sundar Pichai 1.3

Mgmt ForForElect Director John L. Hennessy 1.4

Mgmt ForForElect Director Frances H. Arnold 1.5

Mgmt ForForElect Director L. John Doerr 1.6

Mgmt ForForElect Director Roger W. Ferguson Jr. 1.7

Mgmt WithholdForElect Director Ann Mather 1.8

Mgmt WithholdForElect Director Alan R. Mulally 1.9

Mgmt ForForElect Director K. Ram Shiram 1.10

Mgmt ForForElect Director Robin L. Washington 1.11

Mgmt ForForRatify Ernst & Young LLP as Auditors 2

Page 171: Proxy Voting Results - SSGA · 2020. 11. 23. · Ticker: MCK Proposal Number Proposal Text Proponent Mgmt Rec Vote Instruction 1.1 Elect Director Dominic J. Caruso Mgmt For For 1.2

Vote Summary Report

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

Location(s): State Street Global Advisors

Institution Account(s): SPDR S&P Kensho New Economies Composite ETF (formerly, SPDR Kensho New Economies Composite ETF)

Alphabet Inc.

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Mgmt ForForAmend Omnibus Stock Plan 3

Mgmt AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation

4

SH ForAgainstApprove Recapitalization Plan for all Stock to Have One-vote per Share

5

SH AgainstAgainstReport on Arbitration of Employment-Related Claims

6

SH ForAgainstEstablish Human Rights Risk Oversight Committee

7

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

8

SH AgainstAgainstAssess Feasibility of Including Sustainability as a Performance Measure for Senior Executive Compensation

9

SH AgainstAgainstReport on Takedown Requests 10

SH ForAgainstRequire a Majority Vote for the Election of Directors

11

SH ForAgainstReport on Gender/Racial Pay Gap 12

SH AgainstAgainstRequire Independent Director Nominee with Human and/or Civil Rights Experience

13

SH AgainstAgainstReport on Whistleblower Policies and Practices

14

Ballard Power Systems Inc.

Meeting Date: 06/03/2020 Country: Canada

Meeting Type: Annual

Primary Security ID: 058586108

Ticker: BLDP

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1.1 Elect Director Douglas P. Hayhurst Mgmt For For

Mgmt WithholdForElect Director Kui (Kevin) Jiang 1.2

Mgmt ForForElect Director Duy-Loan Le 1.3

Mgmt ForForElect Director R. Randall MacEwen 1.4

Mgmt ForForElect Director Marty Neese 1.5

Mgmt ForForElect Director James Roche 1.6

Page 172: Proxy Voting Results - SSGA · 2020. 11. 23. · Ticker: MCK Proposal Number Proposal Text Proponent Mgmt Rec Vote Instruction 1.1 Elect Director Dominic J. Caruso Mgmt For For 1.2

Vote Summary Report

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

Location(s): State Street Global Advisors

Institution Account(s): SPDR S&P Kensho New Economies Composite ETF (formerly, SPDR Kensho New Economies Composite ETF)

Ballard Power Systems Inc.

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Mgmt WithholdForElect Director Shaojun (Sherman) Sun 1.7

Mgmt ForForElect Director Ian Sutcliffe 1.8

Mgmt ForForElect Director Janet Woodruff 1.9

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

2

Mgmt ForForAdvisory Vote on Executive Compensation Approach

3

Biogen Inc.

Meeting Date: 06/03/2020 Country: USA

Meeting Type: Annual

Primary Security ID: 09062X103

Ticker: BIIB

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1a Elect Director Alexander J. Denner Mgmt For For

Mgmt ForForElect Director Caroline D. Dorsa 1b

Mgmt ForForElect Director William A. Hawkins 1c

Mgmt ForForElect Director Nancy L. Leaming 1d

Mgmt ForForElect Director Jesus B. Mantas 1e

Mgmt ForForElect Director Richard C. Mulligan 1f

Mgmt ForForElect Director Robert W. Pangia 1g

Mgmt ForForElect Director Stelios Papadopoulos 1h

Mgmt ForForElect Director Brian S. Posner 1i

Mgmt AgainstForElect Director Eric K. Rowinsky 1j

Mgmt ForForElect Director Stephen A. Sherwin 1k

Mgmt ForForElect Director Michel Vounatsos 1l

Mgmt ForForRatify PricewaterhouseCoopers LLP as Auditors

2

Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation

3

Page 173: Proxy Voting Results - SSGA · 2020. 11. 23. · Ticker: MCK Proposal Number Proposal Text Proponent Mgmt Rec Vote Instruction 1.1 Elect Director Dominic J. Caruso Mgmt For For 1.2

Vote Summary Report

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

Location(s): State Street Global Advisors

Institution Account(s): SPDR S&P Kensho New Economies Composite ETF (formerly, SPDR Kensho New Economies Composite ETF)

Globus Medical, Inc.

Meeting Date: 06/03/2020 Country: USA

Meeting Type: Annual

Primary Security ID: 379577208

Ticker: GMED

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1a Elect Director David M. Demski Mgmt For For

Mgmt ForForElect Director Robert A. Douglas 1b

Mgmt ForForRatify Deloitte & Touche LLP as Auditors 2

Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation

3

InterDigital, Inc.

Meeting Date: 06/03/2020 Country: USA

Meeting Type: Annual

Primary Security ID: 45867G101

Ticker: IDCC

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1a Elect Director Joan H. Gillman Mgmt For For

Mgmt ForForElect Director S. Douglas Hutcheson 1b

Mgmt ForForElect Director John A. Kritzmacher 1c

Mgmt ForForElect Director John D. Markley, Jr. 1d

Mgmt ForForElect Director William J. Merritt 1e

Mgmt ForForElect Director Jean F. Rankin 1f

Mgmt ForForElect Director Philip P. Trahanas 1g

Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation

2

Mgmt ForForRatify PricewaterhouseCoopers LLP as Auditor 3

Luxfer Holdings Plc

Meeting Date: 06/03/2020 Country: United Kingdom

Meeting Type: Annual

Primary Security ID: G5698W116

Ticker: LXFR

Page 174: Proxy Voting Results - SSGA · 2020. 11. 23. · Ticker: MCK Proposal Number Proposal Text Proponent Mgmt Rec Vote Instruction 1.1 Elect Director Dominic J. Caruso Mgmt For For 1.2

Vote Summary Report

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

Location(s): State Street Global Advisors

Institution Account(s): SPDR S&P Kensho New Economies Composite ETF (formerly, SPDR Kensho New Economies Composite ETF)

Luxfer Holdings Plc

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1 Elect Director Alok Maskara Mgmt For For

Mgmt ForForElect Director David Landless 2

Mgmt ForForElect Director Clive Snowdon 3

Mgmt ForForElect Director Richard Hipple 4

Mgmt ForForElect Director Allisha Elliott 5

Mgmt ForForElect Director Lisa Trimberger 6

Mgmt ForForApprove Remuneration Report 7

Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation

8

Mgmt One YearOne YearAdvisory Vote on Say on Pay Frequency 9

Mgmt ForForRatify PricewaterhouseCoopers LLP as Auditor 10

Mgmt ForForAuthorize Audit Committee to Fix Remuneration of Auditors

11

Mgmt AgainstForAuthorize Company to Repurchase Ordinary Shares

12

Mgmt AgainstForAuthorize Company to Repurchase Deferred Shares

13

Oportun Financial Corporation

Meeting Date: 06/03/2020 Country: USA

Meeting Type: Annual

Primary Security ID: 68376D104

Ticker: OPRT

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1a Elect Director Jo Ann Barefoot Mgmt For For

Mgmt ForForElect Director David Strohm 1b

Mgmt ForForRatify Deloitte & Touche, LLP as Auditors 2

Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation

3

Mgmt One YearOne YearAdvisory Vote on Say on Pay Frequency 4

Page 175: Proxy Voting Results - SSGA · 2020. 11. 23. · Ticker: MCK Proposal Number Proposal Text Proponent Mgmt Rec Vote Instruction 1.1 Elect Director Dominic J. Caruso Mgmt For For 1.2

Vote Summary Report

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

Location(s): State Street Global Advisors

Institution Account(s): SPDR S&P Kensho New Economies Composite ETF (formerly, SPDR Kensho New Economies Composite ETF)

Ormat Technologies, Inc.

Meeting Date: 06/03/2020 Country: USA

Meeting Type: Annual

Primary Security ID: 686688102

Ticker: ORA

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1A Elect Director Isaac Angel Mgmt For For

Mgmt ForForElect Director Ravit Barniv 1B

Mgmt ForForElect Director Albertus "Bert" Bruggink 1C

Mgmt AgainstForElect Director Dan Falk 1D

Mgmt ForForElect Director David Granot 1E

Mgmt ForForElect Director Stan H. Koyanagi 1F

Mgmt ForForElect Director Dafna Sharir 1G

Mgmt ForForElect Director Stanley B. Stern 1H

Mgmt ForForElect Director Hidetake Takahashi 1I

Mgmt ForForElect Director Byron G. Wong 1J

Mgmt ForForRatify Kesselman & Kesselman as Auditors 2

Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation

3

Rapid7, Inc.

Meeting Date: 06/03/2020 Country: USA

Meeting Type: Annual

Primary Security ID: 753422104

Ticker: RPD

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1.1 Elect Director Judy Bruner Mgmt For For

Mgmt ForForElect Director Benjamin Holzman 1.2

Mgmt ForForElect Director Tom Schodorf 1.3

Mgmt ForForRatify KPMG LLP as Auditors 2

Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation

3

Mgmt ForForDeclassify the Board of Directors 4

Page 176: Proxy Voting Results - SSGA · 2020. 11. 23. · Ticker: MCK Proposal Number Proposal Text Proponent Mgmt Rec Vote Instruction 1.1 Elect Director Dominic J. Caruso Mgmt For For 1.2

Vote Summary Report

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

Location(s): State Street Global Advisors

Institution Account(s): SPDR S&P Kensho New Economies Composite ETF (formerly, SPDR Kensho New Economies Composite ETF)

Rapid7, Inc.

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Mgmt ForForEliminate Supermajority Vote Requirement 5

Science Applications International Corporation

Meeting Date: 06/03/2020 Country: USA

Meeting Type: Annual

Primary Security ID: 808625107

Ticker: SAIC

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1a Elect Director Robert A. Bedingfield Mgmt For For

Mgmt ForForElect Director Carol A. Goode 1b

Mgmt ForForElect Director John J. Hamre 1c

Mgmt ForForElect Director Yvette M. Kanouff 1d

Mgmt ForForElect Director Nazzic S. Keene 1e

Mgmt ForForElect Director David M. Kerko 1f

Mgmt ForForElect Director Timothy J. Mayopoulos 1g

Mgmt ForForElect Director Katharina G. McFarland 1h

Mgmt ForForElect Director Donna S. Morea 1i

Mgmt ForForElect Director Steven R. Shane 1j

Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation

2

Mgmt One YearOne YearAdvisory Vote on Say on Pay Frequency 3

Mgmt ForForRatify Ernst & Young LLP as Auditors 4

Twilio Inc.

Meeting Date: 06/03/2020 Country: USA

Meeting Type: Annual

Primary Security ID: 90138F102

Ticker: TWLO

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1.1 Elect Director Richard Dalzell Mgmt For For

Page 177: Proxy Voting Results - SSGA · 2020. 11. 23. · Ticker: MCK Proposal Number Proposal Text Proponent Mgmt Rec Vote Instruction 1.1 Elect Director Dominic J. Caruso Mgmt For For 1.2

Vote Summary Report

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

Location(s): State Street Global Advisors

Institution Account(s): SPDR S&P Kensho New Economies Composite ETF (formerly, SPDR Kensho New Economies Composite ETF)

Twilio Inc.

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Mgmt ForForElect Director Jeffrey Immelt 1.2

Mgmt ForForElect Director Erika Rottenberg 1.3

Mgmt ForForRatify KPMG LLP as Auditors 2

Mgmt AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation

3

Visteon Corporation

Meeting Date: 06/03/2020 Country: USA

Meeting Type: Annual

Primary Security ID: 92839U206

Ticker: VC

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1a Elect Director James J. Barrese Mgmt For For

Mgmt ForForElect Director Naomi M. Bergman 1b

Mgmt ForForElect Director Jeffrey D. Jones 1c

Mgmt ForForElect Director Sachin S. Lawande 1d

Mgmt ForForElect Director Joanne M. Maguire 1e

Mgmt ForForElect Director Robert J. Manzo 1f

Mgmt ForForElect Director Francis M. Scricco 1g

Mgmt ForForElect Director David L. Treadwell 1h

Mgmt ForForElect Director Rouzbeh Yassini-Fard 1i

Mgmt ForForRatify Ernst & Young LLP as Auditors 2

Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation

3

Mgmt ForForApprove Omnibus Stock Plan 4

Algonquin Power & Utilities Corp.

Meeting Date: 06/04/2020 Country: Canada

Meeting Type: Annual

Primary Security ID: 015857105

Ticker: AQN

Page 178: Proxy Voting Results - SSGA · 2020. 11. 23. · Ticker: MCK Proposal Number Proposal Text Proponent Mgmt Rec Vote Instruction 1.1 Elect Director Dominic J. Caruso Mgmt For For 1.2

Vote Summary Report

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

Location(s): State Street Global Advisors

Institution Account(s): SPDR S&P Kensho New Economies Composite ETF (formerly, SPDR Kensho New Economies Composite ETF)

Algonquin Power & Utilities Corp.

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1 Ratify Ernst & Young LLP as Auditors Mgmt For For

Mgmt ForForElect Director Christopher J. Ball 2.1

Mgmt ForForElect Director Melissa Stapleton Barnes 2.2

Mgmt ForForElect Director Christopher Huskilson 2.3

Mgmt ForForElect Director Christopher Jarratt 2.4

Mgmt ForForElect Director D. Randy Laney 2.5

Mgmt ForForElect Director Kenneth Moore 2.6

Mgmt ForForElect Director Ian Robertson 2.7

Mgmt ForForElect Director Masheed Saidi 2.8

Mgmt ForForElect Director Dilek Samil 2.9

Mgmt ForForElect Director George Steeves 2.10

Mgmt ForForAmend Employee Share Purchase Plan 3

Mgmt ForForAmend Articles Re: Meetings of Shareholders to be Held Virtually

4

Mgmt ForForAdvisory Vote on Executive Compensation Approach

5

Ambarella, Inc.

Meeting Date: 06/04/2020 Country: Cayman Islands

Meeting Type: Annual

Primary Security ID: G037AX101

Ticker: AMBA

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1.1 Elect Director Leslie Kohn Mgmt For Withhold

Mgmt ForForElect Director D. Jeffrey Richardson 1.2

Mgmt ForForElect Director Elizabeth M. Schwarting 1.3

Mgmt ForForRatify PricewaterhouseCoopers LLP as Auditors

2

Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation

3

Page 179: Proxy Voting Results - SSGA · 2020. 11. 23. · Ticker: MCK Proposal Number Proposal Text Proponent Mgmt Rec Vote Instruction 1.1 Elect Director Dominic J. Caruso Mgmt For For 1.2

Vote Summary Report

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

Location(s): State Street Global Advisors

Institution Account(s): SPDR S&P Kensho New Economies Composite ETF (formerly, SPDR Kensho New Economies Composite ETF)

Amicus Therapeutics, Inc.

Meeting Date: 06/04/2020 Country: USA

Meeting Type: Annual

Primary Security ID: 03152W109

Ticker: FOLD

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1.1 Elect Director Lynn D. Bleil Mgmt For For

Mgmt WithholdForElect Director Bradley L. Campbell 1.2

Mgmt ForForElect Director Robert Essner 1.3

Mgmt WithholdForElect Director Ted W. Love 1.4

Mgmt ForForAmend Omnibus Stock Plan 2

Mgmt ForForRatify Ernst & Young LLP as Auditors 3

Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation

4

Genie Energy Ltd.

Meeting Date: 06/04/2020 Country: USA

Meeting Type: Annual

Primary Security ID: 372284208

Ticker: GNE

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1.1 Elect Director James A. Courter Mgmt For Against

Mgmt AgainstForElect Director Howard S. Jonas 1.2

Mgmt AgainstForElect Director W. Wesley Perry 1.3

Mgmt ForForElect Director Alan B. Rosenthal 1.4

Mgmt ForForElect Director Allan Sass 1.5

Mgmt ForForAmend Omnibus Stock Plan 2

Mgmt ForForRatify BDO USA, LLP as Auditors 3

Ionis Pharmaceuticals, Inc.

Meeting Date: 06/04/2020 Country: USA

Meeting Type: Annual

Primary Security ID: 462222100

Ticker: IONS

Page 180: Proxy Voting Results - SSGA · 2020. 11. 23. · Ticker: MCK Proposal Number Proposal Text Proponent Mgmt Rec Vote Instruction 1.1 Elect Director Dominic J. Caruso Mgmt For For 1.2

Vote Summary Report

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

Location(s): State Street Global Advisors

Institution Account(s): SPDR S&P Kensho New Economies Composite ETF (formerly, SPDR Kensho New Economies Composite ETF)

Ionis Pharmaceuticals, Inc.

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1.1 Elect Director Joseph H. Wender Mgmt For For

Mgmt WithholdForElect Director B. Lynne Parshall 1.2

Mgmt ForForElect Director Spencer R. Berthelsen 1.3

Mgmt ForForElect Director Joan E. Herman 1.4

Mgmt ForForAmend Non-Employee Director Omnibus Stock Plan

2

Mgmt ForForRatify Amending the Existing Stock Option and Restricted Stock Unit Awards of Directors to Adjust Vesting

3

Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation

4

Mgmt ForForRatify Ernst & Young LLP as Auditor 5

Kratos Defense & Security Solutions, Inc.

Meeting Date: 06/04/2020 Country: USA

Meeting Type: Annual

Primary Security ID: 50077B207

Ticker: KTOS

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1.1 Elect Director Scott Anderson Mgmt For Withhold

Mgmt ForForElect Director Eric DeMarco 1.2

Mgmt WithholdForElect Director William Hoglund 1.3

Mgmt WithholdForElect Director Scot Jarvis 1.4

Mgmt ForForElect Director Jane Judd 1.5

Mgmt ForForElect Director Samuel Liberatore 1.6

Mgmt WithholdForElect Director Amy Zegart 1.7

Mgmt ForForRatify Deloitte & Touche LLP as Auditors 2

Mgmt ForForAmend Omnibus Stock Plan 3

Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation

4

Page 181: Proxy Voting Results - SSGA · 2020. 11. 23. · Ticker: MCK Proposal Number Proposal Text Proponent Mgmt Rec Vote Instruction 1.1 Elect Director Dominic J. Caruso Mgmt For For 1.2

Vote Summary Report

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

Location(s): State Street Global Advisors

Institution Account(s): SPDR S&P Kensho New Economies Composite ETF (formerly, SPDR Kensho New Economies Composite ETF)

Limelight Networks, Inc.

Meeting Date: 06/04/2020 Country: USA

Meeting Type: Annual

Primary Security ID: 53261M104

Ticker: LLNW

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1.1 Elect Director Walter D. Amaral Mgmt For For

Mgmt ForForElect Director Scott Genereux 1.2

Mgmt ForForElect Director Patricia Hadden 1.3

Mgmt ForForRatify Ernst & Young LLP as Auditor 2

Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation

3

Rada Electronic Industries Ltd.

Meeting Date: 06/04/2020 Country: Israel

Meeting Type: Annual

Primary Security ID: M81863124

Ticker: RADA

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1.1 Reelect Yossi Ben Shalom as Director Mgmt For For

Mgmt ForForReelect Nir Cohen as Director 1.2

Mgmt ForForReelect Kineret Ya'ari as Director 1.3

Mgmt ForForReelect Joseph Weiss as Director 1.4

Mgmt ForForReelect Alon Dumanis as Director 1.5

Mgmt ForForReelect Guy Zur as Director 1.6

Mgmt ForForReelect Haim Regev as Director 1.7

Mgmt ForForRe-approval Employment Terms of Yossi Ben Shalom, Chairman

2

Mgmt ForForApprove Compensation of Joseph Weiss, Director and Business Development Consultant to

3

Mgmt ForForApprove Amended Employment Terms of Dov Sella, CEO

4

Mgmt ForForApprove Amended Compensation Policy for the Directors and Officers of the Company

5

Page 182: Proxy Voting Results - SSGA · 2020. 11. 23. · Ticker: MCK Proposal Number Proposal Text Proponent Mgmt Rec Vote Instruction 1.1 Elect Director Dominic J. Caruso Mgmt For For 1.2

Vote Summary Report

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

Location(s): State Street Global Advisors

Institution Account(s): SPDR S&P Kensho New Economies Composite ETF (formerly, SPDR Kensho New Economies Composite ETF)

Rada Electronic Industries Ltd.

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Mgmt ForForReappoint Kost Forer Gabbay & Kasierer as Auditors and Authorize Board to Fix Their Remuneration

6

MgmtDiscuss Financial Statements and the Report of the Board

7

Mgmt AgainstNoneVote FOR if you are a controlling shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager

A

Sarepta Therapeutics, Inc.

Meeting Date: 06/04/2020 Country: USA

Meeting Type: Annual

Primary Security ID: 803607100

Ticker: SRPT

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1.1 Elect Director Douglas S. Ingram Mgmt For For

Mgmt ForForElect Director Hans Wigzell 1.2

Mgmt ForForElect Director Mary Ann Gray 1.3

Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation

2

Mgmt ForForIncrease Authorized Common Stock 3

Mgmt ForForAmend Omnibus Stock Plan 4

Mgmt ForForRatify KPMG LLP as Auditors 5

TD Ameritrade Holding Corporation

Meeting Date: 06/04/2020 Country: USA

Meeting Type: Special

Primary Security ID: 87236Y108

Ticker: AMTD

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1 Approve Merger Agreement Mgmt For For

Page 183: Proxy Voting Results - SSGA · 2020. 11. 23. · Ticker: MCK Proposal Number Proposal Text Proponent Mgmt Rec Vote Instruction 1.1 Elect Director Dominic J. Caruso Mgmt For For 1.2

Vote Summary Report

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

Location(s): State Street Global Advisors

Institution Account(s): SPDR S&P Kensho New Economies Composite ETF (formerly, SPDR Kensho New Economies Composite ETF)

TD Ameritrade Holding Corporation

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Mgmt ForForAdvisory Vote on Golden Parachutes 2

Mgmt AgainstForAdjourn Meeting 3

The Charles Schwab Corporation

Meeting Date: 06/04/2020 Country: USA

Meeting Type: Special

Primary Security ID: 808513105

Ticker: SCHW

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1 Issue Shares in Connection with Merger Mgmt For For

Mgmt ForForAmend Charter 2

Mgmt AgainstForAdjourn Meeting 3

The Meet Group, Inc.

Meeting Date: 06/04/2020 Country: USA

Meeting Type: Special

Primary Security ID: 58513U101

Ticker: MEET

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1 Approve Merger Agreement Mgmt For For

Mgmt ForForAdvisory Vote on Golden Parachutes 2

Mgmt AgainstForAdjourn Meeting 3

Voyager Therapeutics, Inc.

Meeting Date: 06/04/2020 Country: USA

Meeting Type: Annual

Primary Security ID: 92915B106

Ticker: VYGR

Page 184: Proxy Voting Results - SSGA · 2020. 11. 23. · Ticker: MCK Proposal Number Proposal Text Proponent Mgmt Rec Vote Instruction 1.1 Elect Director Dominic J. Caruso Mgmt For For 1.2

Vote Summary Report

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

Location(s): State Street Global Advisors

Institution Account(s): SPDR S&P Kensho New Economies Composite ETF (formerly, SPDR Kensho New Economies Composite ETF)

Voyager Therapeutics, Inc.

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1.1 Elect Director G. Andre Turenne Mgmt For For

Mgmt ForForElect Director Steven Hyman 1.2

Mgmt WithholdForElect Director James A. Geraghty 1.3

Mgmt ForForRatify Ernst & Young LLP as Auditors 2

Allogene Therapeutics, Inc.

Meeting Date: 06/05/2020 Country: USA

Meeting Type: Annual

Primary Security ID: 019770106

Ticker: ALLO

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1a Elect Director Deborah Messemer Mgmt For For

Mgmt ForForElect Director Todd Sisitsky 1b

Mgmt ForForElect Director Owen Witte 1c

Mgmt One YearOne YearAdvisory Vote on Say on Pay Frequency 2

Mgmt ForForRatify Ernst & Young LLP as Auditors 3

Garmin Ltd.

Meeting Date: 06/05/2020 Country: Switzerland

Meeting Type: Annual

Primary Security ID: H2906T109

Ticker: GRMN

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1 Accept Consolidated Financial Statements and Statutory Reports

Mgmt For For

Mgmt ForForApprove Allocation of Income and Dividends 2

Mgmt ForForApprove Dividends 3

Page 185: Proxy Voting Results - SSGA · 2020. 11. 23. · Ticker: MCK Proposal Number Proposal Text Proponent Mgmt Rec Vote Instruction 1.1 Elect Director Dominic J. Caruso Mgmt For For 1.2

Vote Summary Report

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

Location(s): State Street Global Advisors

Institution Account(s): SPDR S&P Kensho New Economies Composite ETF (formerly, SPDR Kensho New Economies Composite ETF)

Garmin Ltd.

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Mgmt ForForApprove Discharge of Board and Senior Management

4

Mgmt ForForElect Director Jonathan C. Burrell 5.1

Mgmt ForForElect Director Joseph J. Hartnett 5.2

Mgmt ForForElect Director Min H. Kao 5.3

Mgmt ForForElect Director Catherine A. Lewis 5.4

Mgmt ForForElect Director Charles W. Peffer 5.5

Mgmt ForForElect Director Clifton A. Pemble 5.6

Mgmt ForForElect Min H. Kao as Board Chairman 6

Mgmt ForForAppoint Jonathan C. Burrell as Member of the Compensation Committee

7.1

Mgmt ForForAppoint Joseph J. Hartnett as Member of the Compensation Committee

7.2

Mgmt ForForAppoint Catherine A. Lewis as Member of the Compensation Committee

7.3

Mgmt ForForAppoint Charles W. Peffer as Member of the Compensation Committee

7.4

Mgmt ForForDesignate Wuersch & Gering LLP as Independent Proxy

8

Mgmt ForForRatify Ernst & Young LLP as Auditor 9

Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation

10

Mgmt ForForApprove Fiscal Year 2021 Maximum Aggregate Compensation for the Executive Management

11

Mgmt ForForApprove Maximum Aggregate Compensation for the Board of Directors for the Period Between the 2020 AGM and the 2021 AGM

12

Mgmt ForForApprove the Renewal of Authorized Share Capital without Preemptive Rights

13

Plug Power Inc.

Meeting Date: 06/05/2020 Country: USA

Meeting Type: Annual

Primary Security ID: 72919P202

Ticker: PLUG

Page 186: Proxy Voting Results - SSGA · 2020. 11. 23. · Ticker: MCK Proposal Number Proposal Text Proponent Mgmt Rec Vote Instruction 1.1 Elect Director Dominic J. Caruso Mgmt For For 1.2

Vote Summary Report

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

Location(s): State Street Global Advisors

Institution Account(s): SPDR S&P Kensho New Economies Composite ETF (formerly, SPDR Kensho New Economies Composite ETF)

Plug Power Inc.

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1.1 Elect Director Lucas P. Schneider Mgmt For For

Mgmt ForForElect Director Jonathan Silver 1.2

Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation

2

Mgmt ForForRatify KPMG LLP as Auditors 3

RingCentral, Inc.

Meeting Date: 06/05/2020 Country: USA

Meeting Type: Annual

Primary Security ID: 76680R206

Ticker: RNG

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1a Elect Director Vladimir Shmunis Mgmt For For

Mgmt WithholdForElect Director Kenneth Goldman 1b

Mgmt ForForElect Director Michelle McKenna 1c

Mgmt ForForElect Director Godfrey Sullivan 1d

Mgmt ForForElect Director Robert Theis 1e

Mgmt ForForElect Director Allan Thygesen 1f

Mgmt ForForElect Director Neil Williams 1g

Mgmt ForForRatify KPMG LLP as Auditors 2

Mgmt AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation

3

Iovance Biotherapeutics, Inc.

Meeting Date: 06/08/2020 Country: USA

Meeting Type: Annual

Primary Security ID: 462260100

Ticker: IOVA

Page 187: Proxy Voting Results - SSGA · 2020. 11. 23. · Ticker: MCK Proposal Number Proposal Text Proponent Mgmt Rec Vote Instruction 1.1 Elect Director Dominic J. Caruso Mgmt For For 1.2

Vote Summary Report

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

Location(s): State Street Global Advisors

Institution Account(s): SPDR S&P Kensho New Economies Composite ETF (formerly, SPDR Kensho New Economies Composite ETF)

Iovance Biotherapeutics, Inc.

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1.1 Elect Director Iain Dukes Mgmt For For

Mgmt ForForElect Director Maria Fardis 1.2

Mgmt WithholdForElect Director Athena Countouriotis 1.3

Mgmt ForForElect Director Ryan Maynard 1.4

Mgmt ForForElect Director Merrill A. McPeak 1.5

Mgmt ForForElect Director Wayne P. Rothbaum 1.6

Mgmt ForForElect Director Michael Weiser 1.7

Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation

2

Mgmt ForForAdvisory Vote on Say on Pay Frequency Every Year

3

Mgmt ForForAmend Omnibus Stock Plan 4

Mgmt ForForApprove Qualified Employee Stock Purchase Plan

5

Mgmt ForForRatify Marcum LLP as Auditors 6

MercadoLibre, Inc.

Meeting Date: 06/08/2020 Country: USA

Meeting Type: Annual

Primary Security ID: 58733R102

Ticker: MELI

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1.1 Elect Director Susan Segal Mgmt For For

Mgmt ForForElect Director Mario Eduardo Vazquez 1.2

Mgmt ForForElect Director Alejandro Nicolas Aguzin 1.3

Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation

2

Mgmt ForForRatify Deloitte & Co. S.A. as Auditors 3

Page 188: Proxy Voting Results - SSGA · 2020. 11. 23. · Ticker: MCK Proposal Number Proposal Text Proponent Mgmt Rec Vote Instruction 1.1 Elect Director Dominic J. Caruso Mgmt For For 1.2

Vote Summary Report

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

Location(s): State Street Global Advisors

Institution Account(s): SPDR S&P Kensho New Economies Composite ETF (formerly, SPDR Kensho New Economies Composite ETF)

Resideo Technologies, Inc.

Meeting Date: 06/08/2020 Country: USA

Meeting Type: Annual

Primary Security ID: 76118Y104

Ticker: REZI

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1a Elect Director Cynthia Hostetler Mgmt For For

Mgmt ForForElect Director Brian Kushner 1b

Mgmt AgainstForElect Director Jack Lazar 1c

Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation

2

Mgmt ForForRatify Deloitte & Touche LLP as Auditors 3

Mgmt ForForApprove Qualified Employee Stock Purchase Plan

4

Roper Technologies, Inc.

Meeting Date: 06/08/2020 Country: USA

Meeting Type: Annual

Primary Security ID: 776696106

Ticker: ROP

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1.1 Elect Director Shellye L. Archambeau Mgmt For For

Mgmt ForForElect Director Amy Woods Brinkley 1.2

Mgmt ForForElect Director John F. Fort, III 1.3

Mgmt ForForElect Director L. Neil Hunn 1.4

Mgmt ForForElect Director Robert D. Johnson 1.5

Mgmt ForForElect Director Robert E. Knowling, Jr. 1.6

Mgmt ForForElect Director Wilbur J. Prezzano 1.7

Mgmt ForForElect Director Laura G. Thatcher 1.8

Mgmt ForForElect Director Richard F. Wallman 1.9

Mgmt ForForElect Director Christopher Wright 1.10

Mgmt AbstainForAdvisory Vote to Ratify Named Executive Officers' Compensation

2

Page 189: Proxy Voting Results - SSGA · 2020. 11. 23. · Ticker: MCK Proposal Number Proposal Text Proponent Mgmt Rec Vote Instruction 1.1 Elect Director Dominic J. Caruso Mgmt For For 1.2

Vote Summary Report

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

Location(s): State Street Global Advisors

Institution Account(s): SPDR S&P Kensho New Economies Composite ETF (formerly, SPDR Kensho New Economies Composite ETF)

Roper Technologies, Inc.

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Mgmt ForForRatify PricewaterhouseCoopers LLP as Auditors

3

Mgmt ForForApprove Non-Employee Director Compensation Plan

4

ACI Worldwide, Inc.

Meeting Date: 06/09/2020 Country: USA

Meeting Type: Annual

Primary Security ID: 004498101

Ticker: ACIW

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1.1 Elect Director Odilon Almeida Mgmt For For

Mgmt ForForElect Director Janet O. Estep 1.2

Mgmt ForForElect Director James C. Hale 1.3

Mgmt WithholdForElect Director Pamela H. Patsley 1.4

Mgmt ForForElect Director Charles E. Peters, Jr. 1.5

Mgmt ForForElect Director David A. Poe 1.6

Mgmt ForForElect Director Adalio T. Sanchez 1.7

Mgmt ForForElect Director Thomas W. Warsop, III 1.8

Mgmt ForForRatify Deloitte & Touche LLP as Auditor 2

Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation

3

Mgmt ForForApprove Omnibus Stock Plan 4

Green Dot Corporation

Meeting Date: 06/09/2020 Country: USA

Meeting Type: Annual

Primary Security ID: 39304D102

Ticker: GDOT

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1.1 Elect Director Kenneth C. Aldrich Mgmt For For

Page 190: Proxy Voting Results - SSGA · 2020. 11. 23. · Ticker: MCK Proposal Number Proposal Text Proponent Mgmt Rec Vote Instruction 1.1 Elect Director Dominic J. Caruso Mgmt For For 1.2

Vote Summary Report

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

Location(s): State Street Global Advisors

Institution Account(s): SPDR S&P Kensho New Economies Composite ETF (formerly, SPDR Kensho New Economies Composite ETF)

Green Dot Corporation

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Mgmt ForForElect Director J. Chris Brewster 1.2

Mgmt ForForElect Director Glinda Bridgforth Hodges 1.3

Mgmt ForForElect Director Rajeev V. Date 1.4

Mgmt ForForElect Director Saturnino 'Nino' Fanlo 1.5

Mgmt ForForElect Director William I Jacobs 1.6

Mgmt ForForElect Director Dan R. Henry 1.7

Mgmt ForForElect Director Jeffrey B. Osher 1.8

Mgmt ForForElect Director Ellen Richey 1.9

Mgmt ForForElect Director George T. Shaheen 1.10

Mgmt ForForRatify Ernst & Young LLP as Auditors 2

Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation

3

Mgmt ForForAmend Omnibus Stock Plan 4

NVIDIA Corporation

Meeting Date: 06/09/2020 Country: USA

Meeting Type: Annual

Primary Security ID: 67066G104

Ticker: NVDA

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1a Elect Director Robert K. Burgess Mgmt For For

Mgmt AgainstForElect Director Tench Coxe 1b

Mgmt ForForElect Director Persis S. Drell 1c

Mgmt ForForElect Director Jen-Hsun Huang 1d

Mgmt ForForElect Director Dawn Hudson 1e

Mgmt AgainstForElect Director Harvey C. Jones 1f

Mgmt ForForElect Director Michael G. McCaffery 1g

Mgmt ForForElect Director Stephen C. Neal 1h

Mgmt ForForElect Director Mark L. Perry 1i

Mgmt AgainstForElect Director A. Brooke Seawell 1j

Page 191: Proxy Voting Results - SSGA · 2020. 11. 23. · Ticker: MCK Proposal Number Proposal Text Proponent Mgmt Rec Vote Instruction 1.1 Elect Director Dominic J. Caruso Mgmt For For 1.2

Vote Summary Report

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

Location(s): State Street Global Advisors

Institution Account(s): SPDR S&P Kensho New Economies Composite ETF (formerly, SPDR Kensho New Economies Composite ETF)

NVIDIA Corporation

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Mgmt ForForElect Director Mark A. Stevens 1k

Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation

2

Mgmt ForForRatify PricewaterhouseCoopers LLP as Auditors

3

Mgmt ForForAmend Omnibus Stock Plan 4

Mgmt ForForAmend Qualified Employee Stock Purchase Plan

5

PLDT, Inc.

Meeting Date: 06/09/2020 Country: Philippines

Meeting Type: Annual

Primary Security ID: Y7072Q103

Ticker: TEL

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Meeting for ADR Holders Mgmt

Mgmt ForForApprove the Audited Financial Statements for the Fiscal Year Ending December 31, 2019 Contained in the Company's 2019 Annual Report

1

MgmtElect 13 Directors by Cumulative Voting

Mgmt ForForElect Bernido H. Liu as Director 2.1

Mgmt ForForElect Artemio V. Panganiban as Director 2.2

Mgmt ForForElect Pedro E. Roxas as Director 2.3

Mgmt WithholdForElect Manuel L. Argel, Jr. as Director 2.4

Mgmt WithholdForElect Helen Y. Dee as Director 2.5

Mgmt WithholdForElect Ray C. Espinosa as Director 2.6

Mgmt WithholdForElect James L. Go as Director 2.7

Mgmt WithholdForElect Shigeki Hayashi as Director 2.8

Mgmt WithholdForElect Junichi Igarashi as Director 2.9

Mgmt ForForElect Manuel V. Pangilinan as Director 2.10

Mgmt WithholdForElect Ma. Lourdes C. Rausa-Chan as Director 2.11

Mgmt WithholdForElect Albert F. del Rosario as Director 2.12

Page 192: Proxy Voting Results - SSGA · 2020. 11. 23. · Ticker: MCK Proposal Number Proposal Text Proponent Mgmt Rec Vote Instruction 1.1 Elect Director Dominic J. Caruso Mgmt For For 1.2

Vote Summary Report

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

Location(s): State Street Global Advisors

Institution Account(s): SPDR S&P Kensho New Economies Composite ETF (formerly, SPDR Kensho New Economies Composite ETF)

PLDT, Inc.

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Mgmt WithholdForElect Marife B. Zamora as Director 2.13

Mgmt ForForApprove Amendment of the Second Article of the Amended Articles of Incorporation

3

Q2 Holdings, Inc.

Meeting Date: 06/09/2020 Country: USA

Meeting Type: Annual

Primary Security ID: 74736L109

Ticker: QTWO

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1.1 Elect Director R. Lynn Atchison Mgmt For For

Mgmt ForForElect Director Charles T. Doyle 1.2

Mgmt ForForElect Director Carl James Schaper 1.3

Mgmt ForForRatify Ernst & Young LLP as Auditor 2

Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation

3

Taiwan Semiconductor Manufacturing Co., Ltd.

Meeting Date: 06/09/2020 Country: Taiwan

Meeting Type: Annual

Primary Security ID: Y84629107

Ticker: 2330

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Meeting for ADR Holders Mgmt

Mgmt ForForApprove Business Operations Report and Financial Statements

1

Mgmt ForForAmend Procedures for Lending Funds to Other Parties

2

MgmtELECT INDEPENDENT DIRECTOR VIA CUMULATIVE VOTING

Mgmt ForForElect Yancey Hai, with SHAREHOLDER NO.D100708xxx as Independent Director

3.1

Page 193: Proxy Voting Results - SSGA · 2020. 11. 23. · Ticker: MCK Proposal Number Proposal Text Proponent Mgmt Rec Vote Instruction 1.1 Elect Director Dominic J. Caruso Mgmt For For 1.2

Vote Summary Report

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

Location(s): State Street Global Advisors

Institution Account(s): SPDR S&P Kensho New Economies Composite ETF (formerly, SPDR Kensho New Economies Composite ETF)

Universal Electronics Inc.

Meeting Date: 06/09/2020 Country: USA

Meeting Type: Annual

Primary Security ID: 913483103

Ticker: UEIC

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1.1 Elect Director Paul D. Arling Mgmt For For

Mgmt WithholdForElect Director Satjiv S. Chahil 1.2

Mgmt ForForElect Director Sue Ann R. Hamilton 1.3

Mgmt WithholdForElect Director William C. Mulligan 1.4

Mgmt WithholdForElect Director J.C. Sparkman 1.5

Mgmt ForForElect Director Gregory P. Stapleton 1.6

Mgmt WithholdForElect Director Carl E. Vogel 1.7

Mgmt ForForElect Director Edward K. Zinser 1.8

Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation

2

Mgmt ForForRatify Grant Thornton LLP as Auditors 3

Banco Santander (Brasil) SA

Meeting Date: 06/10/2020 Country: Brazil

Meeting Type: Special

Primary Security ID: P1505Z160

Ticker: SANB11

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Meeting for ADR Holders Mgmt

Mgmt ForForElect Pedro Augusto de Melo as Independent Director

1

Mgmt ForForApprove Board Composition 2

Mgmt ForForAmend Articles 24 and 27 3

Mgmt ForForConsolidate Bylaws 4

Page 194: Proxy Voting Results - SSGA · 2020. 11. 23. · Ticker: MCK Proposal Number Proposal Text Proponent Mgmt Rec Vote Instruction 1.1 Elect Director Dominic J. Caruso Mgmt For For 1.2

Vote Summary Report

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

Location(s): State Street Global Advisors

Institution Account(s): SPDR S&P Kensho New Economies Composite ETF (formerly, SPDR Kensho New Economies Composite ETF)

Blackbaud, Inc.

Meeting Date: 06/10/2020 Country: USA

Meeting Type: Annual

Primary Security ID: 09227Q100

Ticker: BLKB

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1a Elect Director Timothy Chou Mgmt For For

Mgmt ForForElect Director Joyce M. Nelson 1b

Mgmt AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation

2

Mgmt ForForRatify PricewaterhouseCoopers LLP as Auditor 3

Editas Medicine, Inc.

Meeting Date: 06/10/2020 Country: USA

Meeting Type: Annual

Primary Security ID: 28106W103

Ticker: EDIT

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1.1 Elect Director James C. Mullen Mgmt For For

Mgmt ForForElect Director Akshay K. Vaishnaw 1.2

Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation

2

Mgmt ForForRatify Ernst & Young LLP as Auditors 3

Homology Medicines, Inc.

Meeting Date: 06/10/2020 Country: USA

Meeting Type: Annual

Primary Security ID: 438083107

Ticker: FIXX

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1.1 Elect Director Steven Gillis Mgmt For Withhold

Mgmt ForForElect Director Richard J. Gregory 1.2

Mgmt ForForElect Director Kush M. Parmar 1.3

Page 195: Proxy Voting Results - SSGA · 2020. 11. 23. · Ticker: MCK Proposal Number Proposal Text Proponent Mgmt Rec Vote Instruction 1.1 Elect Director Dominic J. Caruso Mgmt For For 1.2

Vote Summary Report

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

Location(s): State Street Global Advisors

Institution Account(s): SPDR S&P Kensho New Economies Composite ETF (formerly, SPDR Kensho New Economies Composite ETF)

Homology Medicines, Inc.

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Mgmt ForForRatify Deloitte & Touche LLP as Auditors 2

Kaiser Aluminum Corporation

Meeting Date: 06/10/2020 Country: USA

Meeting Type: Annual

Primary Security ID: 483007704

Ticker: KALU

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1.1 Elect Director Jack A. Hockema Mgmt For For

Mgmt ForForElect Director Lauralee E. Martin 1.2

Mgmt ForForElect Director Brett E. Wilcox 1.3

Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation

2

Mgmt ForForRatify Deloitte & Touche LLP as Auditors 3

Ligand Pharmaceuticals Incorporated

Meeting Date: 06/10/2020 Country: USA

Meeting Type: Annual

Primary Security ID: 53220K504

Ticker: LGND

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1.1 Elect Director Jason M. Aryeh Mgmt For For

Mgmt ForForElect Director Sarah Boyce 1.2

Mgmt ForForElect Director Todd C. Davis 1.3

Mgmt ForForElect Director Nancy R. Gray 1.4

Mgmt ForForElect Director John L. Higgins 1.5

Mgmt ForForElect Director John W. Kozarich 1.6

Mgmt ForForElect Director John L. LaMattina 1.7

Mgmt ForForElect Director Sunil Patel 1.8

Mgmt ForForElect Director Stephen L. Sabba 1.9

Page 196: Proxy Voting Results - SSGA · 2020. 11. 23. · Ticker: MCK Proposal Number Proposal Text Proponent Mgmt Rec Vote Instruction 1.1 Elect Director Dominic J. Caruso Mgmt For For 1.2

Vote Summary Report

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

Location(s): State Street Global Advisors

Institution Account(s): SPDR S&P Kensho New Economies Composite ETF (formerly, SPDR Kensho New Economies Composite ETF)

Ligand Pharmaceuticals Incorporated

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Mgmt ForForRatify Ernst & Young LLP as Auditors 2

Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation

3

OneSpan Inc.

Meeting Date: 06/10/2020 Country: USA

Meeting Type: Annual

Primary Security ID: 68287N100

Ticker: OSPN

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1a Elect Director Marc D. Boroditsky Mgmt For For

Mgmt ForForElect Director Scott M. Clements 1b

Mgmt ForForElect Director Michael P. Cullinane 1c

Mgmt ForForElect Director John N. Fox, Jr. 1d

Mgmt ForForElect Director Naureen Hassan 1e

Mgmt ForForElect Director Jean K. Holley 1f

Mgmt ForForElect Director T. Kendall 'Ken' Hunt 1g

Mgmt ForForElect Director Marianne Johnson 1h

Mgmt ForForElect Director Matthew Moog 1i

Mgmt ForForElect Director Marc Zenner 1j

Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation

2

Mgmt One YearThree YearsAdvisory Vote on Say on Pay Frequency 3

Mgmt ForForRatify KPMG LLP as Auditors 4

Qualys, Inc.

Meeting Date: 06/10/2020 Country: USA

Meeting Type: Annual

Primary Security ID: 74758T303

Ticker: QLYS

Page 197: Proxy Voting Results - SSGA · 2020. 11. 23. · Ticker: MCK Proposal Number Proposal Text Proponent Mgmt Rec Vote Instruction 1.1 Elect Director Dominic J. Caruso Mgmt For For 1.2

Vote Summary Report

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

Location(s): State Street Global Advisors

Institution Account(s): SPDR S&P Kensho New Economies Composite ETF (formerly, SPDR Kensho New Economies Composite ETF)

Qualys, Inc.

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1.1 Elect Director Peter Pace Mgmt For For

Mgmt ForForElect Director Wendy M. Pfeiffer 1.2

Mgmt ForForRatify Grant Thornton LLP as Auditors 2

Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation

3

Vivint Solar, Inc.

Meeting Date: 06/10/2020 Country: USA

Meeting Type: Annual

Primary Security ID: 92854Q106

Ticker: VSLR

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1a Elect Director David Bywater Mgmt For For

Mgmt ForForElect Director Ellen S. Smith 1b

Mgmt WithholdForElect Director Peter F. Wallace 1c

Mgmt ForForRatify Ernst & Young LLP as Auditors 2

Mgmt AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation

3

Mgmt One YearOne YearAdvisory Vote on Say on Pay Frequency 4

Activision Blizzard, Inc.

Meeting Date: 06/11/2020 Country: USA

Meeting Type: Annual

Primary Security ID: 00507V109

Ticker: ATVI

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1a Elect Director Reveta Bowers Mgmt For For

Mgmt ForForElect Director Robert Corti 1b

Page 198: Proxy Voting Results - SSGA · 2020. 11. 23. · Ticker: MCK Proposal Number Proposal Text Proponent Mgmt Rec Vote Instruction 1.1 Elect Director Dominic J. Caruso Mgmt For For 1.2

Vote Summary Report

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

Location(s): State Street Global Advisors

Institution Account(s): SPDR S&P Kensho New Economies Composite ETF (formerly, SPDR Kensho New Economies Composite ETF)

Activision Blizzard, Inc.

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Mgmt ForForElect Director Hendrik Hartong, III 1c

Mgmt ForForElect Director Brian Kelly 1d

Mgmt ForForElect Director Robert Kotick 1e

Mgmt ForForElect Director Barry Meyer 1f

Mgmt ForForElect Director Robert Morgado 1g

Mgmt ForForElect Director Peter Nolan 1h

Mgmt ForForElect Director Dawn Ostroff 1i

Mgmt ForForElect Director Casey Wasserman 1j

Mgmt AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation

2

Mgmt ForForRatify PricewaterhouseCoopers LLP as Auditors

3

SH AbstainAgainstReport on Political Contributions Disclosure 4

CRISPR Therapeutics AG

Meeting Date: 06/11/2020 Country: Switzerland

Meeting Type: Annual

Primary Security ID: H17182108

Ticker: CRSP

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1 Accept Consolidated Financial Statements and Statutory Reports

Mgmt For For

Mgmt ForForApprove Treatment of Net Loss 2

Mgmt ForForApprove Discharge of Board and Senior Management

3

Mgmt ForForReelect Rodger Novak as Director and Board Chairman

4a

Mgmt ForForReelect Director Samarth Kulkarni 4b

Mgmt AgainstForReelect Director Ali Behbahani 4c

Mgmt ForForReelect Director Bradley Bolzon 4d

Mgmt ForForReelect Director Simeon J. George 4e

Mgmt ForForReelect Director John T. Greene 4f

Mgmt ForForReelect Director Katherine A. High 4g

Page 199: Proxy Voting Results - SSGA · 2020. 11. 23. · Ticker: MCK Proposal Number Proposal Text Proponent Mgmt Rec Vote Instruction 1.1 Elect Director Dominic J. Caruso Mgmt For For 1.2

Vote Summary Report

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

Location(s): State Street Global Advisors

Institution Account(s): SPDR S&P Kensho New Economies Composite ETF (formerly, SPDR Kensho New Economies Composite ETF)

CRISPR Therapeutics AG

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Mgmt ForForElect Director Douglas A. Treco 4h

Mgmt AgainstForElect Ali Behbahan as Member of the Compensation Committee

5a

Mgmt ForForReelect Simeon J. George as Member of the Compensation Committee

5b

Mgmt ForForReelect John T. Greene as Member of the Compensation Committee

5c

Mgmt ForForApprove Remuneration of Directors in the Amount of USD 320,000

6a

Mgmt AgainstForApprove Remuneration of Directors in the Amount of USD 5,911,650

6b

Mgmt ForForApprove Remuneration of Executive Committee in the Amount of USD 3,393,795

6c

Mgmt ForForApprove Remuneration of Executive Committee in the Amount of USD 2,379,619

6d

Mgmt ForForApprove Remuneration of Executive Committee in the Amount of USD 53,069,700

6e

Mgmt AgainstForAmend Pool of Conditional Capital for Employee Benefit Plans

7

Mgmt AgainstForAmend Omnibus Stock Plan 8

Mgmt AgainstForApprove CHF 915,548 Increase in Authorized Capital

9

Mgmt ForForDesignate Marius Meier as Independent Proxy 10

Mgmt ForForRatify Ernst & Young LLP as Auditor and Ernst & Young AG as Statutory Auditor

11

Mgmt AgainstForTransact Other Business (Voting) 12

EVO Payments, Inc.

Meeting Date: 06/11/2020 Country: USA

Meeting Type: Annual

Primary Security ID: 26927E104

Ticker: EVOP

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1.1 Elect Director Laura M. Miller Mgmt For For

Mgmt ForForElect Director Gregory S. Pope 1.2

Mgmt WithholdForElect Director Matthew W. Raino 1.3

Page 200: Proxy Voting Results - SSGA · 2020. 11. 23. · Ticker: MCK Proposal Number Proposal Text Proponent Mgmt Rec Vote Instruction 1.1 Elect Director Dominic J. Caruso Mgmt For For 1.2

Vote Summary Report

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

Location(s): State Street Global Advisors

Institution Account(s): SPDR S&P Kensho New Economies Composite ETF (formerly, SPDR Kensho New Economies Composite ETF)

EVO Payments, Inc.

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation

2

Mgmt One YearOne YearAdvisory Vote on Say on Pay Frequency 3

Mgmt ForForAmend Omnibus Stock Plan 4

Mgmt ForForRatify Deloitte & Touche LLP as Auditors 5

MagnaChip Semiconductor Corporation

Meeting Date: 06/11/2020 Country: USA

Meeting Type: Annual

Primary Security ID: 55933J203

Ticker: MX

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1a Elect Director Melvin L. Keating Mgmt For For

Mgmt ForForElect Director Young-Joon (YJ) Kim 1b

Mgmt ForForElect Director Ilbok Lee 1c

Mgmt ForForElect Director Camillo Martino 1d

Mgmt ForForElect Director Gary Tanner 1e

Mgmt ForForElect Director Nader Tavakoli 1f

Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation

2

Mgmt ForForRatify Samil PricewaterhouseCoopers as Auditors

3

Mgmt ForForApprove Omnibus Stock Plan 4

Toyota Motor Corp.

Meeting Date: 06/11/2020 Country: Japan

Meeting Type: Annual

Primary Security ID: J92676113

Ticker: 7203

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Meeting for ADR Holders Mgmt

Page 201: Proxy Voting Results - SSGA · 2020. 11. 23. · Ticker: MCK Proposal Number Proposal Text Proponent Mgmt Rec Vote Instruction 1.1 Elect Director Dominic J. Caruso Mgmt For For 1.2

Vote Summary Report

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

Location(s): State Street Global Advisors

Institution Account(s): SPDR S&P Kensho New Economies Composite ETF (formerly, SPDR Kensho New Economies Composite ETF)

Toyota Motor Corp.

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Mgmt AgainstForElect Director Uchiyamada, Takeshi 1.1

Mgmt ForForElect Director Hayakawa, Shigeru 1.2

Mgmt ForForElect Director Toyoda, Akio 1.3

Mgmt ForForElect Director Kobayashi, Koji 1.4

Mgmt ForForElect Director Terashi, Shigeki 1.5

Mgmt ForForElect Director James Kuffner 1.6

Mgmt ForForElect Director Sugawara, Ikuro 1.7

Mgmt ForForElect Director Sir Philip Craven 1.8

Mgmt ForForElect Director Kudo, Teiko 1.9

Mgmt ForForAppoint Alternate Statutory Auditor Sakai, Ryuji

2

Mgmt ForForAmend Articles to Amend Business Lines 3

Vonage Holdings Corp.

Meeting Date: 06/11/2020 Country: USA

Meeting Type: Annual

Primary Security ID: 92886T201

Ticker: VG

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1a Elect Director Hamid Akhavan Mgmt For For

Mgmt ForForElect Director Jan Hauser 1b

Mgmt ForForElect Director Priscilla Hung 1c

Mgmt ForForElect Director Carolyn Katz 1d

Mgmt ForForElect Director Alan Masarek 1e

Mgmt ForForElect Director Michael J. McConnell 1f

Mgmt ForForElect Director John J. Roberts 1g

Mgmt AgainstForElect Director Gary Steele 1h

Mgmt ForForRatify Deloitte & Touche LLP as Auditors 2

Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation

3

Page 202: Proxy Voting Results - SSGA · 2020. 11. 23. · Ticker: MCK Proposal Number Proposal Text Proponent Mgmt Rec Vote Instruction 1.1 Elect Director Dominic J. Caruso Mgmt For For 1.2

Vote Summary Report

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

Location(s): State Street Global Advisors

Institution Account(s): SPDR S&P Kensho New Economies Composite ETF (formerly, SPDR Kensho New Economies Composite ETF)

Immersion Corporation

Meeting Date: 06/12/2020 Country: USA

Meeting Type: Annual

Primary Security ID: 452521107

Ticker: IMMR

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1.1 Elect Director Sumit Agarwal Mgmt For For

Mgmt ForForElect Director Stephen Domenik 1.2

Mgmt ForForElect Director Franz Fink 1.3

Mgmt ForForElect Director Matthew Frey 1.4

Mgmt ForForElect Director Ramzi Haidamus 1.5

Mgmt ForForElect Director Sharon Holt 1.6

Mgmt ForForElect Director William Martin 1.7

Mgmt ForForElect Director Eric Singer 1.8

Mgmt ForForRatify Armanino LLP as Auditors 2

Mgmt AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation

3

Proofpoint, Inc.

Meeting Date: 06/12/2020 Country: USA

Meeting Type: Annual

Primary Security ID: 743424103

Ticker: PFPT

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1a Elect Director Jonathan Feiber Mgmt For For

Mgmt ForForElect Director Kevin Harvey 1b

Mgmt ForForElect Director Leyla Seka 1c

Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation

2

Mgmt ForForRatify PricewaterhouseCoopers LLP as Auditors

3

Page 203: Proxy Voting Results - SSGA · 2020. 11. 23. · Ticker: MCK Proposal Number Proposal Text Proponent Mgmt Rec Vote Instruction 1.1 Elect Director Dominic J. Caruso Mgmt For For 1.2

Vote Summary Report

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

Location(s): State Street Global Advisors

Institution Account(s): SPDR S&P Kensho New Economies Composite ETF (formerly, SPDR Kensho New Economies Composite ETF)

Regeneron Pharmaceuticals, Inc.

Meeting Date: 06/12/2020 Country: USA

Meeting Type: Annual

Primary Security ID: 75886F107

Ticker: REGN

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1a Elect Director N. Anthony Coles Mgmt For For

Mgmt AgainstForElect Director Joseph L. Goldstein 1b

Mgmt AgainstForElect Director Christine A. Poon 1c

Mgmt ForForElect Director P. Roy Vagelos 1d

Mgmt ForForElect Director Huda Y. Zoghbi 1e

Mgmt ForForRatify PricewaterhouseCoopers LLP as Auditors

2

Mgmt AgainstForAmend Omnibus Stock Plan 3

Mgmt AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation

4

ArcelorMittal SA

Meeting Date: 06/13/2020 Country: Luxembourg

Meeting Type: Annual/Special

Primary Security ID: L0302D210

Ticker: MT

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Meeting for ADR Holders Mgmt

MgmtAnnual Meeting Agenda

MgmtReceive Board's and Auditor's Reports 1

Mgmt ForForApprove Consolidated Financial Statements I

Mgmt ForForApprove Financial Statements II

Mgmt ForForApprove Omission of Dividends III

Mgmt ForForApprove Allocation of Income IV

Mgmt ForForApprove Remuneration Policy V

Mgmt ForForApprove Remuneration Report VI

Page 204: Proxy Voting Results - SSGA · 2020. 11. 23. · Ticker: MCK Proposal Number Proposal Text Proponent Mgmt Rec Vote Instruction 1.1 Elect Director Dominic J. Caruso Mgmt For For 1.2

Vote Summary Report

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

Location(s): State Street Global Advisors

Institution Account(s): SPDR S&P Kensho New Economies Composite ETF (formerly, SPDR Kensho New Economies Composite ETF)

ArcelorMittal SA

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Mgmt ForForApprove Remuneration of the Directors, Members and Chairs of the Audit Committee, Members and Chairs of the Other Committee, and CEO

VII

Mgmt ForForApprove Discharge of Directors VIII

Mgmt ForForReelect Lakshmi N. Mittal as Director IX

Mgmt ForForReelect Bruno Lafont as Director X

Mgmt ForForReelect Michel Wurth as Director XI

Mgmt ForForElect Aditya Mittal as Director XII

Mgmt ForForElect Etienne Schneider as Director XIII

Mgmt ForForApprove Share Repurchase XIV

Mgmt ForForRatify Deloitte as Auditor XV

Mgmt ForForApprove Share Plan Grant Under the Performance Share Unit Plan

XVI

MgmtSpecial Meeting Agenda

Mgmt ForForIncrease Authorized Share Capital, Authorize 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

1

Dicerna Pharmaceuticals, Inc.

Meeting Date: 06/15/2020 Country: USA

Meeting Type: Annual

Primary Security ID: 253031108

Ticker: DRNA

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1a Elect Director Douglas M. Fambrough, III Mgmt For For

Mgmt ForForElect Director J. Kevin Buchi 1b

Mgmt ForForElect Director Steven Doberstein 1c

Mgmt ForForElect Director Martin Freed 1d

Mgmt ForForElect Director Patrick Gray 1e

Mgmt ForForElect Director Stephen J. Hoffman 1f

Mgmt ForForElect Director Adam M. Koppel 1g

Page 205: Proxy Voting Results - SSGA · 2020. 11. 23. · Ticker: MCK Proposal Number Proposal Text Proponent Mgmt Rec Vote Instruction 1.1 Elect Director Dominic J. Caruso Mgmt For For 1.2

Vote Summary Report

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

Location(s): State Street Global Advisors

Institution Account(s): SPDR S&P Kensho New Economies Composite ETF (formerly, SPDR Kensho New Economies Composite ETF)

Dicerna Pharmaceuticals, Inc.

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Mgmt ForForElect Director Marc Kozin 1h

Mgmt ForForElect Director Anna Protopapas 1i

Mgmt ForForElect Director Cynthia Smith 1j

Mgmt ForForRatify Deloitte & Touche LLP as Auditors 2

Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation

3

Mgmt One YearOne YearAdvisory Vote on Say on Pay Frequency 4

Atara Biotherapeutics, Inc.

Meeting Date: 06/16/2020 Country: USA

Meeting Type: Annual

Primary Security ID: 046513107

Ticker: ATRA

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1.1 Elect Director Pascal Touchon Mgmt For For

Mgmt ForForElect Director Carol S. Gallagher 1.2

Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation

2

Mgmt ForForRatify Deloitte & Touche LLP as Auditors 3

Codexis, Inc.

Meeting Date: 06/16/2020 Country: USA

Meeting Type: Annual

Primary Security ID: 192005106

Ticker: CDXS

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1a Elect Director Stephen G. Dilly Mgmt For For

Mgmt ForForElect Director Alison Moore 1b

Mgmt ForForElect Director Patrick Y. Yang 1c

Mgmt ForForRatify BDO USA, LLP as Auditors 2

Page 206: Proxy Voting Results - SSGA · 2020. 11. 23. · Ticker: MCK Proposal Number Proposal Text Proponent Mgmt Rec Vote Instruction 1.1 Elect Director Dominic J. Caruso Mgmt For For 1.2

Vote Summary Report

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

Location(s): State Street Global Advisors

Institution Account(s): SPDR S&P Kensho New Economies Composite ETF (formerly, SPDR Kensho New Economies Composite ETF)

Codexis, Inc.

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation

3

General Motors Company

Meeting Date: 06/16/2020 Country: USA

Meeting Type: Annual

Primary Security ID: 37045V100

Ticker: GM

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1a Elect Director Mary T. Barra Mgmt For For

Mgmt ForForElect Director Wesley G. Bush 1b

Mgmt ForForElect Director Linda R. Gooden 1c

Mgmt ForForElect Director Joseph Jimenez 1d

Mgmt ForForElect Director Jane L. Mendillo 1e

Mgmt ForForElect Director Judith A. Miscik 1f

Mgmt AgainstForElect Director Patricia F. Russo 1g

Mgmt ForForElect Director Thomas M. Schoewe 1h

Mgmt ForForElect Director Theodore M. Solso 1i

Mgmt ForForElect Director Carol M. Stephenson 1j

Mgmt ForForElect Director Devin N. Wenig 1k

Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation

2

Mgmt One YearOne YearAdvisory Vote on Say on Pay Frequency 3

Mgmt ForForRatify Ernst & Young LLP as Auditors 4

Mgmt ForForApprove Omnibus Stock Plan 5

SH AgainstAgainstProvide Right to Act by Written Consent 6

SH AgainstAgainstAmend Proxy Access Right 7

SH AbstainAgainstReport on Human Rights Policy Implementation

8

SH AgainstAgainstReport on Lobbying Payments and Policy 9

Page 207: Proxy Voting Results - SSGA · 2020. 11. 23. · Ticker: MCK Proposal Number Proposal Text Proponent Mgmt Rec Vote Instruction 1.1 Elect Director Dominic J. Caruso Mgmt For For 1.2

Vote Summary Report

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

Location(s): State Street Global Advisors

Institution Account(s): SPDR S&P Kensho New Economies Composite ETF (formerly, SPDR Kensho New Economies Composite ETF)

Mastercard Incorporated

Meeting Date: 06/16/2020 Country: USA

Meeting Type: Annual

Primary Security ID: 57636Q104

Ticker: MA

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1a Elect Director Richard Haythornthwaite Mgmt For For

Mgmt ForForElect Director Ajay Banga 1b

Mgmt ForForElect Director Richard K. Davis 1c

Mgmt ForForElect Director Steven J. Freiberg 1d

Mgmt ForForElect Director Julius Genachowski 1e

Mgmt AgainstForElect Director Choon Phong Goh 1f

Mgmt ForForElect Director Merit E. Janow 1g

Mgmt ForForElect Director Oki Matsumoto 1h

Mgmt ForForElect Director Youngme Moon 1i

Mgmt ForForElect Director Rima Qureshi 1j

Mgmt ForForElect Director Jose Octavio Reyes Lagunes 1k

Mgmt ForForElect Director Gabrielle Sulzberger 1l

Mgmt ForForElect Director Jackson Tai 1m

Mgmt ForForElect Director Lance Uggla 1n

Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation

2

Mgmt ForForRatify PricewaterhouseCoopers LLP as Auditors

3

Rocket Pharmaceuticals, Inc.

Meeting Date: 06/16/2020 Country: USA

Meeting Type: Annual

Primary Security ID: 77313F106

Ticker: RCKT

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1a Elect Director Roderick Wong Mgmt For Withhold

Mgmt ForForElect Director Carsten Boess 1b

Page 208: Proxy Voting Results - SSGA · 2020. 11. 23. · Ticker: MCK Proposal Number Proposal Text Proponent Mgmt Rec Vote Instruction 1.1 Elect Director Dominic J. Caruso Mgmt For For 1.2

Vote Summary Report

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

Location(s): State Street Global Advisors

Institution Account(s): SPDR S&P Kensho New Economies Composite ETF (formerly, SPDR Kensho New Economies Composite ETF)

Rocket Pharmaceuticals, Inc.

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Mgmt ForForElect Director Pedro Granadillo 1c

Mgmt ForForElect Director Gotham Makker 1d

Mgmt ForForElect Director Gaurav Shah 1e

Mgmt WithholdForElect Director David P. Southwell 1f

Mgmt ForForElect Director Naveen Yalamanchi 1g

Mgmt ForForElect Director Elisabeth Bjork 1h

Mgmt ForForRatify EisnerAmper LLP as Auditors 2

SH ForAgainstRequire a Majority Vote for the Election of Directors

3

Square, Inc.

Meeting Date: 06/16/2020 Country: USA

Meeting Type: Annual

Primary Security ID: 852234103

Ticker: SQ

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1.1 Elect Director Roelof Botha Mgmt For Withhold

Mgmt ForForElect Director Amy Brooks 1.2

Mgmt WithholdForElect Director James McKelvey 1.3

Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation

2

Mgmt ForForRatify Ernst & Young LLP as Auditors 3

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

4

Translate Bio, Inc.

Meeting Date: 06/16/2020 Country: USA

Meeting Type: Annual

Primary Security ID: 89374L104

Ticker: TBIO

Page 209: Proxy Voting Results - SSGA · 2020. 11. 23. · Ticker: MCK Proposal Number Proposal Text Proponent Mgmt Rec Vote Instruction 1.1 Elect Director Dominic J. Caruso Mgmt For For 1.2

Vote Summary Report

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

Location(s): State Street Global Advisors

Institution Account(s): SPDR S&P Kensho New Economies Composite ETF (formerly, SPDR Kensho New Economies Composite ETF)

Translate Bio, Inc.

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1.1 Elect Director Daniella Beckman Mgmt For For

Mgmt ForForElect Director Owen Hughes 1.2

Mgmt ForForElect Director George Demetri 1.3

Mgmt ForForRatify PricewaterhouseCoopers LLP as Auditors

2

Orchard Therapeutics Plc

Meeting Date: 06/17/2020 Country: United Kingdom

Meeting Type: Annual

Primary Security ID: 68570P101

Ticker: ORTX

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Meeting for ADR Holders Mgmt

Mgmt ForForElect Steven Altschuler as Director 1

Mgmt ForForElect Marc Dunoyer as Director 2

Mgmt AgainstForElect James Geraghty as Director 3

Mgmt ForForReappoint PricewaterhouseCoopers LLP as Auditors

4

Mgmt ForForRatify the Appointment of PricewaterhouseCoopers LLP as the Company's Independent Registered Public Accounting Firm for the Fiscal Year Ending 31 December 2020

5

Mgmt ForForAuthorise the Audit Committee to Fix Remuneration of Auditors

6

Mgmt ForForAccept Financial Statements and Statutory Reports

7

Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation

8

Mgmt One YearOne YearAdvisory Vote on Say on Pay Frequency 9

Mgmt ForForApprove Remuneration Report 10

Mgmt AgainstForAuthorise Issue of Equity 11

Page 210: Proxy Voting Results - SSGA · 2020. 11. 23. · Ticker: MCK Proposal Number Proposal Text Proponent Mgmt Rec Vote Instruction 1.1 Elect Director Dominic J. Caruso Mgmt For For 1.2

Vote Summary Report

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

Location(s): State Street Global Advisors

Institution Account(s): SPDR S&P Kensho New Economies Composite ETF (formerly, SPDR Kensho New Economies Composite ETF)

Orchard Therapeutics Plc

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Mgmt AgainstForAuthorise Issue of Equity without Pre-emptive Rights

12

Mgmt ForForAdopt New Articles of Association 13

Mgmt ForForAuthorise the Company to Use Electronic Communications

14

STMicroelectronics NV

Meeting Date: 06/17/2020 Country: Netherlands

Meeting Type: Annual

Primary Security ID: N83574108

Ticker: STM

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Meeting for ADR Holders Mgmt

MgmtAnnual Meeting Agenda

MgmtOpen Meeting 1

MgmtReceive Report of Management Board (Non-Voting)

2

MgmtReceive Report of Supervisory Board (Non-Voting)

3

Mgmt AgainstForApprove Remuneration Report 4.a

Mgmt ForForApprove Remuneration Policy for Supervisory Board

4.b

Mgmt AgainstForApprove Remuneration Policy for Management Board

4.c

Mgmt ForForAdopt Financial Statements and Statutory Reports

4.d

Mgmt ForForApprove Dividends 4.e

Mgmt ForForApprove Discharge of Management Board 4.f

Mgmt ForForApprove Discharge of Supervisory Board 4.g

Mgmt ForForRatify Ernst & Young as Auditors 4.h

Mgmt AgainstForApprove Restricted Stock Grants to President and CEO

5

Mgmt ForForElect Ana de Pro Gonzalo to Supervisory Board

6

Mgmt ForForElect Yann Delabriere to Supervisory Board 7

Page 211: Proxy Voting Results - SSGA · 2020. 11. 23. · Ticker: MCK Proposal Number Proposal Text Proponent Mgmt Rec Vote Instruction 1.1 Elect Director Dominic J. Caruso Mgmt For For 1.2

Vote Summary Report

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

Location(s): State Street Global Advisors

Institution Account(s): SPDR S&P Kensho New Economies Composite ETF (formerly, SPDR Kensho New Economies Composite ETF)

STMicroelectronics NV

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Mgmt ForForReelect Heleen Kersten to Supervisory Board 8

Mgmt ForForReelect Alessandro Rivera to Supervisory Board

9

Mgmt ForForReelect Frederic Sanchez to Supervisory Board

10

Mgmt AgainstForReelect Maurizio Tamagnini to Supervisory Board

11

Mgmt ForForAuthorize Repurchase of Up to 10 Percent of Issued Share Capital

12

Mgmt AgainstForGrant Board Authority to Issue Shares Up To 10 Percent of Issued Capital and Exclude Pre-emptive Rights

13.a

Mgmt ForForGrant Board Authority to Issue Shares Up To 10 Percent of Issued Capital in Case of Merger or Acquisition and Exclude Pre-emptive Rights

13.b

MgmtAllow Questions 14

MgmtClose Meeting 15

uniQure N.V.

Meeting Date: 06/17/2020 Country: Netherlands

Meeting Type: Annual

Primary Security ID: N90064101

Ticker: QURE

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1 Adopt Financial Statements and Statutory Reports

Mgmt For For

Mgmt ForForApprove Discharge of Management Board 2

Mgmt ForForElect Director Madhavan Balachandran 3

Mgmt ForForElect Director Jack Kaye 4

Mgmt ForForElect Director Jeremy Springhorn 5

Mgmt ForForElect Director Leonard Post 6

Mgmt ForForGrant Board Authority to Issue Shares and Options

7

Mgmt ForForGrant Board Authority to Issue Shares and Restrict/Exclude Preemptive Rights

8

Page 212: Proxy Voting Results - SSGA · 2020. 11. 23. · Ticker: MCK Proposal Number Proposal Text Proponent Mgmt Rec Vote Instruction 1.1 Elect Director Dominic J. Caruso Mgmt For For 1.2

Vote Summary Report

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

Location(s): State Street Global Advisors

Institution Account(s): SPDR S&P Kensho New Economies Composite ETF (formerly, SPDR Kensho New Economies Composite ETF)

uniQure N.V.

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Mgmt ForForAuthorize Repurchase of Up to 10 Percent of Issued Share Capital

9

Mgmt ForForRatify KPMG Accountants N.V. as Auditors 10

Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation

11

Autodesk, Inc.

Meeting Date: 06/18/2020 Country: USA

Meeting Type: Annual

Primary Security ID: 052769106

Ticker: ADSK

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1a Elect Director Andrew Anagnost Mgmt For For

Mgmt ForForElect Director Karen Blasing 1b

Mgmt ForForElect Director Reid French 1c

Mgmt ForForElect Director Ayanna Howard 1d

Mgmt ForForElect Director Blake Irving 1e

Mgmt ForForElect Director Mary T. McDowell 1f

Mgmt ForForElect Director Stephen Milligan 1g

Mgmt AgainstForElect Director Lorrie M. Norrington 1h

Mgmt ForForElect Director Betsy Rafael 1i

Mgmt ForForElect Director Stacy J. Smith 1j

Mgmt ForForRatify Ernst & Young LLP as Auditors 2

Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation

3

bluebird bio, Inc.

Meeting Date: 06/18/2020 Country: USA

Meeting Type: Annual

Primary Security ID: 09609G100

Ticker: BLUE

Page 213: Proxy Voting Results - SSGA · 2020. 11. 23. · Ticker: MCK Proposal Number Proposal Text Proponent Mgmt Rec Vote Instruction 1.1 Elect Director Dominic J. Caruso Mgmt For For 1.2

Vote Summary Report

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

Location(s): State Street Global Advisors

Institution Account(s): SPDR S&P Kensho New Economies Composite ETF (formerly, SPDR Kensho New Economies Composite ETF)

bluebird bio, Inc.

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1a Elect Director Nick Leschly Mgmt For For

Mgmt ForForElect Director Douglas A. Melton 1b

Mgmt ForForElect Director Mark Vachon 1c

Mgmt AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation

2

Mgmt ForForRatify Ernst & Young LLP as Auditors 3

Glu Mobile Inc.

Meeting Date: 06/18/2020 Country: USA

Meeting Type: Annual

Primary Security ID: 379890106

Ticker: GLUU

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1.1 Elect Director Darla Anderson Mgmt For For

Mgmt WithholdForElect Director Ben Feder 1.2

Mgmt ForForElect Director Hany M. Nada 1.3

Mgmt ForForElect Director Benjamin T. Smith, IV 1.4

Mgmt AgainstForAmend Omnibus Stock Plan 2

Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation

3

Mgmt ForForRatify PricewaterhouseCoopers LLP as Auditors

4

Immunomedics, Inc.

Meeting Date: 06/18/2020 Country: USA

Meeting Type: Annual

Primary Security ID: 452907108

Ticker: IMMU

Page 214: Proxy Voting Results - SSGA · 2020. 11. 23. · Ticker: MCK Proposal Number Proposal Text Proponent Mgmt Rec Vote Instruction 1.1 Elect Director Dominic J. Caruso Mgmt For For 1.2

Vote Summary Report

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

Location(s): State Street Global Advisors

Institution Account(s): SPDR S&P Kensho New Economies Composite ETF (formerly, SPDR Kensho New Economies Composite ETF)

Immunomedics, Inc.

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1.1 Election Director Behzad Aghazadeh Mgmt For For

Mgmt ForForElection Director Robert Azelby 1.2

Mgmt ForForElection Director Charles M. Baum 1.3

Mgmt ForForElection Director Scott Canute 1.4

Mgmt AgainstForElection Director Barbara G. Duncan 1.5

Mgmt AgainstForElection Director Peter Barton Hutt 1.6

Mgmt ForForElection Director Khalid Islam 1.7

MgmtElection Director Harout Semerjian *Withdrawn Resolution*

1.8

Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation

2

Mgmt ForForIncrease Authorized Common Stock 3

Mgmt ForForAmend Omnibus Stock Plan 4

Mgmt ForForApprove Qualified Employee Stock Purchase Plan

5

Mgmt ForForRatify KPMG LLP as Auditors 6

Intellia Therapeutics, Inc.

Meeting Date: 06/18/2020 Country: USA

Meeting Type: Annual

Primary Security ID: 45826J105

Ticker: NTLA

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1.1 Elect Director Jean-Francois Formela Mgmt For For

Mgmt ForForElect Director Jesse Goodman 1.2

Mgmt ForForRatify Deloitte & Touche LLP as Auditors 2

Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation

3

Page 215: Proxy Voting Results - SSGA · 2020. 11. 23. · Ticker: MCK Proposal Number Proposal Text Proponent Mgmt Rec Vote Instruction 1.1 Elect Director Dominic J. Caruso Mgmt For For 1.2

Vote Summary Report

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

Location(s): State Street Global Advisors

Institution Account(s): SPDR S&P Kensho New Economies Composite ETF (formerly, SPDR Kensho New Economies Composite ETF)

Verint Systems Inc.

Meeting Date: 06/18/2020 Country: USA

Meeting Type: Annual

Primary Security ID: 92343X100

Ticker: VRNT

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1.1 Elect Director Dan Bodner Mgmt For For

Mgmt ForForElect Director John Egan 1.2

Mgmt ForForElect Director Stephen Gold 1.3

Mgmt WithholdForElect Director Penelope Herscher 1.4

Mgmt ForForElect Director William Kurtz 1.5

Mgmt ForForElect Director Andrew Miller 1.6

Mgmt ForForElect Director Richard Nottenburg 1.7

Mgmt ForForElect Director Howard Safir 1.8

Mgmt ForForElect Director Earl Shanks 1.9

Mgmt ForForElect Director Jason Wright 1.10

Mgmt ForForRatify Deloitte & Touche LLP as Auditor 2

Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation

3

Zoom Video Communications, Inc.

Meeting Date: 06/18/2020 Country: USA

Meeting Type: Annual

Primary Security ID: 98980L101

Ticker: ZM

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1.1 Elect Director Peter Gassner Mgmt For Withhold

Mgmt ForForElect Director Eric S. Yuan 1.2

Mgmt ForForElect Director H.R. McMaster 1.3

Mgmt ForForRatify KPMG LLP as Auditors 2

Page 216: Proxy Voting Results - SSGA · 2020. 11. 23. · Ticker: MCK Proposal Number Proposal Text Proponent Mgmt Rec Vote Instruction 1.1 Elect Director Dominic J. Caruso Mgmt For For 1.2

Vote Summary Report

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

Location(s): State Street Global Advisors

Institution Account(s): SPDR S&P Kensho New Economies Composite ETF (formerly, SPDR Kensho New Economies Composite ETF)

Fortinet, Inc.

Meeting Date: 06/19/2020 Country: USA

Meeting Type: Annual

Primary Security ID: 34959E109

Ticker: FTNT

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1.1 Elect Director Ken Xie Mgmt For For

Mgmt ForForElect Director Michael Xie 1.2

Mgmt ForForElect Director Kelly Ducourty 1.3

Mgmt ForForElect Director Jean Hu 1.4

Mgmt ForForElect Director Ming Hsieh 1.5

Mgmt ForForElect Director William H. Neukom 1.6

Mgmt AgainstForElect Director Christopher B. Paisley 1.7

Mgmt ForForElect Director Judith Sim 1.8

Mgmt ForForRatify Deloitte & Touche LLP as Auditors 2

Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation

3

SH AgainstAgainstProvide Right to Act by Written Consent 4

SH ForAgainstPrepare Employment Diversity Report 5

Honda Motor Co., Ltd.

Meeting Date: 06/19/2020 Country: Japan

Meeting Type: Annual

Primary Security ID: J22302111

Ticker: 7267

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Meeting for ADR Holders Mgmt

Mgmt ForForElect Director Mikoshiba, Toshiaki 1.1

Mgmt ForForElect Director Hachigo, Takahiro 1.2

Mgmt ForForElect Director Kuraishi, Seiji 1.3

Mgmt ForForElect Director Takeuchi, Kohei 1.4

Mgmt ForForElect Director Mibe, Toshihiro 1.5

Page 217: Proxy Voting Results - SSGA · 2020. 11. 23. · Ticker: MCK Proposal Number Proposal Text Proponent Mgmt Rec Vote Instruction 1.1 Elect Director Dominic J. Caruso Mgmt For For 1.2

Vote Summary Report

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

Location(s): State Street Global Advisors

Institution Account(s): SPDR S&P Kensho New Economies Composite ETF (formerly, SPDR Kensho New Economies Composite ETF)

Honda Motor Co., Ltd.

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Mgmt ForForElect Director Koide, Hiroko 1.6

Mgmt ForForElect Director Kokubu, Fumiya 1.7

Mgmt ForForElect Director Ito, Takanobu 1.8

iRhythm Technologies, Inc.

Meeting Date: 06/19/2020 Country: USA

Meeting Type: Annual

Primary Security ID: 450056106

Ticker: IRTC

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1.1 Elect Director Kevin M. King Mgmt For For

Mgmt ForForElect Director Raymond W. Scott 1.2

Mgmt ForForDeclassify the Board of Directors 2

Mgmt ForForRatify PricewaterhouseCoopers LLP as Auditors

3

Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation

4

Lyft, Inc.

Meeting Date: 06/19/2020 Country: USA

Meeting Type: Annual

Primary Security ID: 55087P104

Ticker: LYFT

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1.1 Elect Director Logan Green Mgmt For For

Mgmt ForForElect Director Ann Miura-Ko 1.2

Mgmt ForForRatify PricewaterhouseCoopers LLP as Auditors

2

Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation

3

Mgmt One YearOne YearAdvisory Vote on Say on Pay Frequency 4

Page 218: Proxy Voting Results - SSGA · 2020. 11. 23. · Ticker: MCK Proposal Number Proposal Text Proponent Mgmt Rec Vote Instruction 1.1 Elect Director Dominic J. Caruso Mgmt For For 1.2

Vote Summary Report

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

Location(s): State Street Global Advisors

Institution Account(s): SPDR S&P Kensho New Economies Composite ETF (formerly, SPDR Kensho New Economies Composite ETF)

Precigen, Inc.

Meeting Date: 06/19/2020 Country: USA

Meeting Type: Annual

Primary Security ID: 74017N105

Ticker: PGEN

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1a Elect Director Randal J. Kirk Mgmt For For

Mgmt AgainstForElect Director Cesar L. Alvarez 1b

Mgmt ForForElect Director Steven R. Frank 1c

Mgmt ForForElect Director Vinita D. Gupta 1d

Mgmt ForForElect Director Fred Hassan 1e

Mgmt AgainstForElect Director Jeffrey B. Kindler 1f

Mgmt ForForElect Director Dean J. Mitchell 1g

Mgmt ForForElect Director Helen Sabzevari 1h

Mgmt ForForElect Director Robert B. Shapiro 1i

Mgmt ForForElect Director James S. Turley 1j

Mgmt ForForRatify Deloitte & Touche LLP as Auditors 2

Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation

3

Mgmt ForForAmend Omnibus Stock Plan 4

Slack Technologies, Inc.

Meeting Date: 06/19/2020 Country: USA

Meeting Type: Annual

Primary Security ID: 83088V102

Ticker: WORK

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1.1 Elect Director Stewart Butterfield Mgmt For For

Mgmt ForForElect Director John O'Farrell 1.2

Mgmt ForForRatify KPMG LLP as Auditors 2

Page 219: Proxy Voting Results - SSGA · 2020. 11. 23. · Ticker: MCK Proposal Number Proposal Text Proponent Mgmt Rec Vote Instruction 1.1 Elect Director Dominic J. Caruso Mgmt For For 1.2

Vote Summary Report

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

Location(s): State Street Global Advisors

Institution Account(s): SPDR S&P Kensho New Economies Composite ETF (formerly, SPDR Kensho New Economies Composite ETF)

Avangrid, Inc.

Meeting Date: 06/22/2020 Country: USA

Meeting Type: Annual

Primary Security ID: 05351W103

Ticker: AGR

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1.1 Elect Director Ignacio S. Galan Mgmt For Withhold

Mgmt WithholdForElect Director John Baldacci 1.2

Mgmt WithholdForElect Director Daniel Alcain Lopez 1.3

Mgmt WithholdForElect Director Pedro Azagra Blazquez 1.4

Mgmt ForForElect Director Robert Duffy 1.5

Mgmt ForForElect Director Teresa Herbert 1.6

Mgmt ForForElect Director Patricia Jacobs 1.7

Mgmt ForForElect Director John Lahey 1.8

Mgmt WithholdForElect Director Jose Angel Marra Rodriguez 1.9

Mgmt WithholdForElect Director Santiago Martinez Garrido 1.10

Mgmt WithholdForElect Director Jose Sainz Armada 1.11

Mgmt ForForElect Director Alan Solomont 1.12

Mgmt ForForElect Director Elizabeth Timm 1.13

Mgmt ForForRatify KPMG LLP as Auditors 2

Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation

3

Adverum Biotechnologies, Inc.

Meeting Date: 06/23/2020 Country: USA

Meeting Type: Annual

Primary Security ID: 00773U108

Ticker: ADVM

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1.1 Elect Director Mehdi Gasmi Mgmt For Withhold

Mgmt ForForElect Director Mark Lupher 1.2

Mgmt ForForElect Director Scott M. Whitcup 1.3

Page 220: Proxy Voting Results - SSGA · 2020. 11. 23. · Ticker: MCK Proposal Number Proposal Text Proponent Mgmt Rec Vote Instruction 1.1 Elect Director Dominic J. Caruso Mgmt For For 1.2

Vote Summary Report

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

Location(s): State Street Global Advisors

Institution Account(s): SPDR S&P Kensho New Economies Composite ETF (formerly, SPDR Kensho New Economies Composite ETF)

Adverum Biotechnologies, Inc.

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Mgmt ForForRatify Ernst & Young LLP as Auditors 2

Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation

3

Mgmt One YearOne YearAdvisory Vote on Say on Pay Frequency 4

MobileIron, Inc.

Meeting Date: 06/23/2020 Country: USA

Meeting Type: Annual

Primary Security ID: 60739U204

Ticker: MOBL

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1a Elect Director Simon Biddiscombe Mgmt For For

Mgmt ForForElect Director Kenneth Klein 1b

Mgmt ForForElect Director James Tolonen 1c

Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation

2

Mgmt One YearThree YearsAdvisory Vote on Say on Pay Frequency 3

Mgmt ForForRatify Deloitte & Touche LLP as Auditors 4

Canadian Solar Inc.

Meeting Date: 06/24/2020 Country: Canada

Meeting Type: Annual/Special

Primary Security ID: 136635109

Ticker: CSIQ

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1.1 Elect Director Shawn (Xiaohua) Qu Mgmt For For

Mgmt ForForElect Director Robert K. McDermott 1.2

Mgmt ForForElect Director Harry E. Ruda 1.3

Mgmt ForForElect Director Andrew (Luen Cheung) Wong 1.4

Mgmt ForForElect Director Arthur (Lap Tat) Wong 1.5

Page 221: Proxy Voting Results - SSGA · 2020. 11. 23. · Ticker: MCK Proposal Number Proposal Text Proponent Mgmt Rec Vote Instruction 1.1 Elect Director Dominic J. Caruso Mgmt For For 1.2

Vote Summary Report

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

Location(s): State Street Global Advisors

Institution Account(s): SPDR S&P Kensho New Economies Composite ETF (formerly, SPDR Kensho New Economies Composite ETF)

Canadian Solar Inc.

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Mgmt ForForElect Director Lauren C. Templeton 1.6

Mgmt ForForElect Director Karl E. Olsoni 1.7

Mgmt ForForApprove Deloitte Touche Tohmatsu Certified Public Accountants LLP as Auditors and Authorize Board to Fix Their Remuneration

2

Mgmt AgainstForApprove Continuance of Company [CBCA to BCBCA or OBCA]

3

Mgmt AgainstForAmend Omnibus Stock Plan 4

Delphi Technologies PLC

Meeting Date: 06/25/2020 Country: Jersey

Meeting Type: Special

Primary Security ID: G2709G107

Ticker: DLPH

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1 Approve Merger Agreement Mgmt For For

Mgmt AgainstForAdvisory Vote on Golden Parachutes 2

Delphi Technologies PLC

Meeting Date: 06/25/2020 Country: Jersey

Meeting Type: Court

Primary Security ID: G2709G107

Ticker: DLPH

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Court Meeting Mgmt

Mgmt ForForApprove Scheme of Arrangement 1

HealthEquity, Inc.

Meeting Date: 06/25/2020 Country: USA

Meeting Type: Annual

Primary Security ID: 42226A107

Ticker: HQY

Page 222: Proxy Voting Results - SSGA · 2020. 11. 23. · Ticker: MCK Proposal Number Proposal Text Proponent Mgmt Rec Vote Instruction 1.1 Elect Director Dominic J. Caruso Mgmt For For 1.2

Vote Summary Report

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

Location(s): State Street Global Advisors

Institution Account(s): SPDR S&P Kensho New Economies Composite ETF (formerly, SPDR Kensho New Economies Composite ETF)

HealthEquity, Inc.

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1.1 Elect Director Robert W. Selander Mgmt For For

Mgmt ForForElect Director Jon Kessler 1.2

Mgmt ForForElect Director Stephen D. Neeleman 1.3

Mgmt ForForElect Director Frank A. Corvino 1.4

Mgmt ForForElect Director Adrian T. Dillon 1.5

Mgmt ForForElect Director Evelyn Dilsaver 1.6

Mgmt ForForElect Director Debra McCowan 1.7

Mgmt ForForElect Director Ian Sacks 1.8

Mgmt ForForElect Director Gayle Wellborn 1.9

Mgmt ForForRatify PricewaterhouseCoopers LLP as Auditor 2

Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation

3

IAC/InterActiveCorp

Meeting Date: 06/25/2020 Country: USA

Meeting Type: Annual

Primary Security ID: 44919P508

Ticker: IAC

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1 Approve Reclassification of Shares of Common Stock

Mgmt For For

Mgmt AgainstForAmend Certificate of Incorporation 2

Mgmt AgainstForRestrict Right to Act by Written Consent 3

Mgmt ForForAmend Certificate of Incorporation to Change Company Name to Match Group, Inc. and to Rename the IAC Class M Common Stock

4

Mgmt ForForIssue Shares in Connection with the Transaction Agreement

5

Mgmt ForForApprove Stock Option Plan 6

Mgmt AgainstForAdjourn Meeting 7

Mgmt ForForElect Director Chelsea Clinton 8.1

Page 223: Proxy Voting Results - SSGA · 2020. 11. 23. · Ticker: MCK Proposal Number Proposal Text Proponent Mgmt Rec Vote Instruction 1.1 Elect Director Dominic J. Caruso Mgmt For For 1.2

Vote Summary Report

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

Location(s): State Street Global Advisors

Institution Account(s): SPDR S&P Kensho New Economies Composite ETF (formerly, SPDR Kensho New Economies Composite ETF)

IAC/InterActiveCorp

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Mgmt WithholdForElect Director Barry Diller 8.2

Mgmt ForForElect Director Michael D. Eisner 8.3

Mgmt ForForElect Director Bonnie S. Hammer 8.4

Mgmt WithholdForElect Director Victor A. Kaufman 8.5

Mgmt ForForElect Director Joseph Levin 8.6

Mgmt ForForElect Director Bryan Lourd 8.7

Mgmt ForForElect Director David Rosenblatt 8.8

Mgmt WithholdForElect Director Alan G. Spoon 8.9

Mgmt WithholdForElect Director Alexander von Furstenberg 8.10

Mgmt ForForElect Director Richard F. Zannino 8.11

Mgmt ForForRatify Ernst & Young LLP as Auditors 9

Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation

10

Match Group, Inc.

Meeting Date: 06/25/2020 Country: USA

Meeting Type: Special

Primary Security ID: 57665R106

Ticker: MTCH

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1 Approve Merger Agreement Mgmt For For

Mgmt AgainstForClassify the Board of Directors 2

Mgmt AgainstForRestrict Right to Act by Written Consent 3

Mgmt AgainstForAdjourn Meeting 4

Xencor, Inc.

Meeting Date: 06/25/2020 Country: USA

Meeting Type: Annual

Primary Security ID: 98401F105

Ticker: XNCR

Page 224: Proxy Voting Results - SSGA · 2020. 11. 23. · Ticker: MCK Proposal Number Proposal Text Proponent Mgmt Rec Vote Instruction 1.1 Elect Director Dominic J. Caruso Mgmt For For 1.2

Vote Summary Report

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

Location(s): State Street Global Advisors

Institution Account(s): SPDR S&P Kensho New Economies Composite ETF (formerly, SPDR Kensho New Economies Composite ETF)

Xencor, Inc.

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1.1 Elect Director Bassil I. Dahiyat Mgmt For For

Mgmt ForForElect Director Ellen G. Feigal 1.2

Mgmt ForForElect Director Kevin C. Gorman 1.3

Mgmt ForForElect Director Kurt A. Gustafson 1.4

Mgmt ForForElect Director Yujiro S. Hata 1.5

Mgmt ForForElect Director A. Bruce Montgomery 1.6

Mgmt ForForElect Director Richard J. Ranieri 1.7

Mgmt ForForElect Director Dagmar Rosa-Bjorkeson 1.8

Mgmt ForForRatify RSM US LLP as Auditors 2

Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation

3

Fiat Chrysler Automobiles NV

Meeting Date: 06/26/2020 Country: Netherlands

Meeting Type: Annual

Primary Security ID: N31738102

Ticker: FCA

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Annual Meeting Agenda Mgmt

MgmtOpen Meeting 1

MgmtReceive Director's Report (Non-Voting) 2.a

MgmtReceive Explanation on Company's Reserves and Dividend Policy

2.b

Mgmt ForForApprove Remuneration Report 2.c

Mgmt ForForAdopt Financial Statements and Statutory Reports

2.d

Mgmt ForForApprove Discharge of Directors 2.e

Mgmt AgainstForReelect John Elkann as Executive Director 3.a

Mgmt ForForReelect Michael Manley as Executive Director 3.b

Page 225: Proxy Voting Results - SSGA · 2020. 11. 23. · Ticker: MCK Proposal Number Proposal Text Proponent Mgmt Rec Vote Instruction 1.1 Elect Director Dominic J. Caruso Mgmt For For 1.2

Vote Summary Report

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

Location(s): State Street Global Advisors

Institution Account(s): SPDR S&P Kensho New Economies Composite ETF (formerly, SPDR Kensho New Economies Composite ETF)

Fiat Chrysler Automobiles NV

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Mgmt ForForReelect Richard K. Palmer as Executive Director

3.c

Mgmt ForForReelect Ronald L. Thompson as Non-Executive Director

4.a

Mgmt AgainstForReelect John Abbott as Non-Executive Director

4.b

Mgmt AgainstForReelect Andrea Agnelli as Non-Executive Director

4.c

Mgmt ForForReelect Tiberto Brandolini d'Adda as Non-Executive Director

4.d

Mgmt ForForReelect Glenn Earle as Non-Executive Director 4.e

Mgmt ForForReelect Valerie A. Mars as Non-Executive Director

4.f

Mgmt AgainstForReelect Michelangelo A. Volpi as Non-Executive Director

4.g

Mgmt ForForReelect Patience Wheatcroft as Non-Executive Director

4.h

Mgmt ForForReelect Ermenegildo Zegna as Non-Executive Director

4.i

Mgmt ForForRatify Ernst & Young Accountants LLP as Auditors

5

Mgmt ForForGrant Board Authority to Issue Shares Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Merger or Acquisition

6.1

Mgmt ForForAuthorize Board to Exclude Preemptive Rights from Share Issuances

6.2

Mgmt AgainstForGrant Board Authority to Issue Special Voting Shares and Right to Subscription Up to Maximum Aggregate Special Voting Shares

6.3

Mgmt ForForAuthorize Repurchase of Up to 10 Percent of Issued Share Capital

7

Mgmt ForForAmend Remuneration Policy 8

Mgmt ForForAmend Special Voting Shares' Terms and Conditions

9

MgmtClose Meeting 10

Koninklijke Philips NV

Meeting Date: 06/26/2020 Country: Netherlands

Meeting Type: Special

Primary Security ID: N7637U112

Ticker: PHIA

Page 226: Proxy Voting Results - SSGA · 2020. 11. 23. · Ticker: MCK Proposal Number Proposal Text Proponent Mgmt Rec Vote Instruction 1.1 Elect Director Dominic J. Caruso Mgmt For For 1.2

Vote Summary Report

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

Location(s): State Street Global Advisors

Institution Account(s): SPDR S&P Kensho New Economies Composite ETF (formerly, SPDR Kensho New Economies Composite ETF)

Koninklijke Philips NV

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Meeting for ADR Holders Mgmt

Mgmt ForForApprove Dividends of EUR 0.85 Per Share 1

ORIX Corp.

Meeting Date: 06/26/2020 Country: Japan

Meeting Type: Annual

Primary Security ID: J61933123

Ticker: 8591

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Meeting for ADR Holders Mgmt

Mgmt ForForElect Director Inoue, Makoto 1.1

Mgmt ForForElect Director Irie, Shuji 1.2

Mgmt ForForElect Director Taniguchi, Shoji 1.3

Mgmt ForForElect Director Matsuzaki, Satoru 1.4

Mgmt ForForElect Director Stan Koyanagi 1.5

Mgmt ForForElect Director Suzuki, Yoshiteru 1.6

Mgmt ForForElect Director Yasuda, Ryuji 1.7

Mgmt ForForElect Director Takenaka, Heizo 1.8

Mgmt ForForElect Director Michael Cusumano 1.9

Mgmt ForForElect Director Akiyama, Sakie 1.10

Mgmt AgainstForElect Director Watanabe, Hiroshi 1.11

Mgmt ForForElect Director Sekine, Aiko 1.12

Sony Corp.

Meeting Date: 06/26/2020 Country: Japan

Meeting Type: Annual

Primary Security ID: J76379106

Ticker: 6758

Page 227: Proxy Voting Results - SSGA · 2020. 11. 23. · Ticker: MCK Proposal Number Proposal Text Proponent Mgmt Rec Vote Instruction 1.1 Elect Director Dominic J. Caruso Mgmt For For 1.2

Vote Summary Report

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

Location(s): State Street Global Advisors

Institution Account(s): SPDR S&P Kensho New Economies Composite ETF (formerly, SPDR Kensho New Economies Composite ETF)

Sony Corp.

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Meeting for ADR Holders Mgmt

Mgmt ForForAmend Articles to Change Company Name 1

Mgmt ForForElect Director Yoshida, Kenichiro 2.1

Mgmt ForForElect Director Totoki, Hiroki 2.2

Mgmt ForForElect Director Sumi, Shuzo 2.3

Mgmt ForForElect Director Tim Schaaff 2.4

Mgmt ForForElect Director Matsunaga, Kazuo 2.5

Mgmt ForForElect Director Oka, Toshiko 2.6

Mgmt ForForElect Director Akiyama, Sakie 2.7

Mgmt ForForElect Director Wendy Becker 2.8

Mgmt ForForElect Director Hatanaka, Yoshihiko 2.9

Mgmt ForForElect Director Adam Crozier 2.10

Mgmt ForForElect Director Kishigami, Keiko 2.11

Mgmt ForForElect Director Joseph A. Kraft Jr 2.12

Mgmt ForForApprove Stock Option Plan 3

Ultragenyx Pharmaceutical, Inc.

Meeting Date: 06/26/2020 Country: USA

Meeting Type: Annual

Primary Security ID: 90400D108

Ticker: RARE

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1a Elect Director Emil D. Kakkis Mgmt For For

Mgmt ForForElect Director Shehnaaz Suliman 1b

Mgmt ForForElect Director Daniel G. Welch 1c

Mgmt ForForRatify Ernst & Young LLP as Auditors 2

Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation

3

Page 228: Proxy Voting Results - SSGA · 2020. 11. 23. · Ticker: MCK Proposal Number Proposal Text Proponent Mgmt Rec Vote Instruction 1.1 Elect Director Dominic J. Caruso Mgmt For For 1.2

Vote Summary Report

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

Location(s): State Street Global Advisors

Institution Account(s): SPDR S&P Kensho New Economies Composite ETF (formerly, SPDR Kensho New Economies Composite ETF)

Infosys Limited

Meeting Date: 06/27/2020 Country: India

Meeting Type: Annual

Primary Security ID: Y4082C133

Ticker: 500209

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Meeting for ADR Holders Mgmt

Mgmt ForForAccept Financial Statements and Statutory Reports

1

Mgmt ForForApprove Final Dividend 2

Mgmt ForForReelect Salil Parekh as Director 3

Mgmt ForForElect Uri Levine as Director 4

Dell Technologies Inc.

Meeting Date: 06/29/2020 Country: USA

Meeting Type: Annual

Primary Security ID: 24703L202

Ticker: DELL

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1.1 Elect Director Michael S. Dell Mgmt For Withhold

Mgmt ForForElect Director David W. Dorman 1.2

Mgmt WithholdForElect Director Egon Durban 1.3

Mgmt WithholdForElect Director William D. Green 1.4

Mgmt WithholdForElect Director Simon Patterson 1.5

Mgmt ForForElect Director Lynn M. Vojvodich 1.6

Mgmt ForForElect Director Ellen J. Kullman 1.7

Mgmt ForForRatify PricewaterhouseCoopers LLP as Auditors

2

Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation

3

TransDigm Group Incorporated

Meeting Date: 06/29/2020 Country: USA

Meeting Type: Annual

Primary Security ID: 893641100

Ticker: TDG

Page 229: Proxy Voting Results - SSGA · 2020. 11. 23. · Ticker: MCK Proposal Number Proposal Text Proponent Mgmt Rec Vote Instruction 1.1 Elect Director Dominic J. Caruso Mgmt For For 1.2

Vote Summary Report

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

Location(s): State Street Global Advisors

Institution Account(s): SPDR S&P Kensho New Economies Composite ETF (formerly, SPDR Kensho New Economies Composite ETF)

TransDigm Group Incorporated

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1.1 Elect Director David Barr Mgmt For For

MgmtElect Director William Dries *Withdrawn Resolution*

1.2

Mgmt ForForElect Director Mervin Dunn 1.3

Mgmt WithholdForElect Director Michael S. Graff 1.4

Mgmt ForForElect Director Sean P. Hennessy 1.5

Mgmt ForForElect Director W. Nicholas Howley 1.6

Mgmt ForForElect Director Raymond F. Laubenthal 1.7

Mgmt ForForElect Director Gary E. McCullough 1.8

Mgmt ForForElect Director Michele Santana 1.9

Mgmt ForForElect Director Robert J. Small 1.10

Mgmt ForForElect Director John Staer 1.11

Mgmt ForForElect Director Kevin Stein 1.12

Mgmt AgainstForAdvisory Vote to Ratify Named Executive Officers' Compensation

2

Mgmt ForForRatify Ernst & Young LLP as Auditors 3

SH ForAgainstAdopt Quantitative Company-wide GHG Goals 4

ZIOPHARM Oncology, Inc.

Meeting Date: 06/29/2020 Country: USA

Meeting Type: Annual

Primary Security ID: 98973P101

Ticker: ZIOP

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1.1 Elect Director Christopher Bowden Mgmt For For

Mgmt WithholdForElect Director Scott Braunstein 1.2

Mgmt ForForElect Director Laurence James Neil Cooper 1.3

Mgmt ForForElect Director Elan Z. Ezickson 1.4

Mgmt ForForElect Director Heidi Hagen 1.5

Page 230: Proxy Voting Results - SSGA · 2020. 11. 23. · Ticker: MCK Proposal Number Proposal Text Proponent Mgmt Rec Vote Instruction 1.1 Elect Director Dominic J. Caruso Mgmt For For 1.2

Vote Summary Report

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

Location(s): State Street Global Advisors

Institution Account(s): SPDR S&P Kensho New Economies Composite ETF (formerly, SPDR Kensho New Economies Composite ETF)

ZIOPHARM Oncology, Inc.

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Mgmt ForForElect Director Douglas W. Pagan 1.6

Mgmt WithholdForElect Director Scott Tarriff 1.7

Mgmt ForForRatify RSM US LLP as Auditors 2

Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation

3

Mgmt ForForApprove Omnibus Stock Plan 4

Mgmt ForForIncrease Authorized Common Stock 5

CyberArk Software Ltd.

Meeting Date: 06/30/2020 Country: Israel

Meeting Type: Annual

Primary Security ID: M2682V108

Ticker: CYBR

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

1.1 Reelect Ron Gutler as Director Mgmt For For

Mgmt ForForReelect Kim Perdikou as Director 1.2

Mgmt ForForReelect François Auque as Director 1.3

Mgmt ForForApprove Employee Stock Purchase Plan 2

Mgmt ForForApprove Equity Grant to Ehud (Udi) Mokady, CEO

3

Mgmt ForForReappoint Kost Forer Gabbay & Kasierer as Auditors and Authorize Board to Fix Their Remuneration

4

MgmtDiscuss Financial Statements and the Report of the Board

5