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