SPDR S&P /ASX 50 Fund...Institution Account(s): SPDR S&P/ASX 50 Fund James Hardie Industries plc...
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1 July 2018 to 30 June 2019 SPDR ® S&P ® /ASX 50 Fund Proxy Voting Record
Transcript of SPDR S&P /ASX 50 Fund...Institution Account(s): SPDR S&P/ASX 50 Fund James Hardie Industries plc...
1 July 2018 to 30 June 2019
SPDR® S&P®/ASX 50 Fund Proxy Voting Record
Vote Summary ReportDate range covered: 07/01/2018 to 06/30/2019
Location(s): State Street Global Advisors, State Street Global Advisors 1412
Institution Account(s): SPDR S&P/ASX 50 Fund
Macquarie Group Limited
Meeting Date: 07/26/2018
Record Date: 07/24/2018
Country: Australia
Meeting Type: Annual
Primary Security ID: Q57085286
Ticker: MQG
Primary CUSIP: Q57085104 Primary ISIN: AU000000MQG1 Primary SEDOL: B28YTC2
Proposal Number ProponentProposal Text Mgmt Rec
Votable Proposal
VotingPolicy Rec
Vote Instruction
Mgmt ForForForYesElect Peter H Warne as Director 2a
Mgmt ForForForYesElect Gordon M Cairns as Director 2b
Mgmt ForForForYesElect Glenn R Stevens as Director 2c
Mgmt AbstainAbstainForYesApprove the Remuneration Report 3
Mgmt ForForForYesApprove Participation of Nicholas Moore in the Macquarie Group Employee Retained Equity Plan
4
Mgmt ForForForYesApprove Issuance of Macquarie Group Capital Notes
5
James Hardie Industries plc
Meeting Date: 08/10/2018
Record Date: 08/08/2018
Country: Ireland
Meeting Type: Annual
Primary Security ID: G4253H119
Ticker: JHX
Primary CUSIP: N4723D104 Primary ISIN: AU000000JHX1 Primary SEDOL: B60QWJ2
Proposal Number ProponentProposal Text Mgmt Rec
Votable Proposal
VotingPolicy Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
Mgmt Yes For For For
Mgmt ForForForYesApprove the Remuneration Report 2
Mgmt ForForForYesElect Persio Lisboa as Director 3a
Mgmt ForForForYesElect Andrea Gisle Joosen as Director 3b
Mgmt ForForForYesElect Michael Hammes as Director 3c
Mgmt ForForForYesElect Alison Littley as Director 3d
Mgmt ForForForYesAuthorize Board to Fix Remuneration of Auditors
4
Mgmt ForForForYesApprove the James Hardie Industries Long Term Incentive Plan 2006
5
Vote Summary ReportDate range covered: 07/01/2018 to 06/30/2019
Location(s): State Street Global Advisors, State Street Global Advisors 1412
Institution Account(s): SPDR S&P/ASX 50 Fund
James Hardie Industries plc
Proposal Number ProponentProposal Text Mgmt Rec
Votable Proposal
VotingPolicy Rec
Vote Instruction
Mgmt ForForForYesApprove the Grant of Return on Capital Employed Restricted Stock Units to Louis Gries
6
Mgmt ForForForYesApprove the Grant of Relative Total Shareholder Return Restricted Stock Units to Louis Gries
7
Mgmt ForForForYesApprove the Amendments to the Company's Constitution
8
Suncorp Group Ltd.
Meeting Date: 09/20/2018
Record Date: 09/18/2018
Country: Australia
Meeting Type: Annual
Primary Security ID: Q88040110
Ticker: SUN
Primary CUSIP: Q88040110 Primary ISIN: AU000000SUN6 Primary SEDOL: 6585084
Proposal Number ProponentProposal Text Mgmt Rec
Votable Proposal
VotingPolicy Rec
Vote Instruction
1 Approve Remuneration Report Mgmt Yes For For For
Mgmt ForForForYesApprove Grant of Performance Rights to Michael Cameron
2
Mgmt ForForForYesElect Sylvia Falzon as Director 3a
Mgmt ForForForYesElect Lindsay Tanner as Director 3b
Mgmt ForForForYesElect Douglas McTaggart as Director 3c
Mgmt ForForForYesElect Christine McLoughlin as Director 3d
AGL Energy Ltd.
Meeting Date: 09/26/2018
Record Date: 09/24/2018
Country: Australia
Meeting Type: Annual
Primary Security ID: Q01630195
Ticker: AGL
Primary CUSIP: Q01630195 Primary ISIN: AU000000AGL7 Primary SEDOL: BSS7GP5
Proposal Number ProponentProposal Text Mgmt Rec
Votable Proposal
VotingPolicy Rec
Vote Instruction
2 Approve the Remuneration Report Mgmt Yes For For For
Mgmt ForForForYesElect Graeme Hunt as Director 3a
Vote Summary ReportDate range covered: 07/01/2018 to 06/30/2019
Location(s): State Street Global Advisors, State Street Global Advisors 1412
Institution Account(s): SPDR S&P/ASX 50 Fund
AGL Energy Ltd.
Proposal Number ProponentProposal Text Mgmt Rec
Votable Proposal
VotingPolicy Rec
Vote Instruction
Mgmt ForForForYesElect John Stanhope as Director 3b
Mgmt No***Withdrawn Resolution*** Approve the Grant of Performance Rights to Andrew Vesey
4
ASX Ltd.
Meeting Date: 10/04/2018
Record Date: 10/03/2018
Country: Australia
Meeting Type: Annual
Primary Security ID: Q0604U105
Ticker: ASX
Primary CUSIP: Q0604U105 Primary ISIN: AU000000ASX7 Primary SEDOL: 6129222
Proposal Number ProponentProposal Text Mgmt Rec
Votable Proposal
VotingPolicy Rec
Vote Instruction
3a Elect Rick Holliday-Smith as Director Mgmt Yes For For For
Mgmt ForForForYesElect Yasmin Allen as Director 3b
Mgmt AgainstAgainstForYesElect Peter Marriott as Director 3c
Mgmt ForForForYesElect Heather Ridout as Director 3d
Mgmt AbstainAbstainForYesApprove the Remuneration Report 4
Mgmt ForForForYesApprove Grant of Performance Rights to Dominic Stevens
5
Amcor Ltd.
Meeting Date: 10/11/2018
Record Date: 10/09/2018
Country: Australia
Meeting Type: Annual
Primary Security ID: Q03080100
Ticker: AMC
Primary CUSIP: Q03080100 Primary ISIN: AU000000AMC4 Primary SEDOL: 6066608
Proposal Number ProponentProposal Text Mgmt Rec
Votable Proposal
VotingPolicy Rec
Vote Instruction
2a Elect Graeme Liebelt as Director Mgmt Yes For For For
Mgmt ForForForYesElect Jeremy Sutcliffe as Director 2b
Mgmt ForForForYesApprove Grant of Options and Performance Shares to Ron Delia
3
Mgmt ForForForYesApprove Grant of Share Rights to Ron Delia 4
Vote Summary ReportDate range covered: 07/01/2018 to 06/30/2019
Location(s): State Street Global Advisors, State Street Global Advisors 1412
Institution Account(s): SPDR S&P/ASX 50 Fund
Amcor Ltd.
Proposal Number ProponentProposal Text Mgmt Rec
Votable Proposal
VotingPolicy Rec
Vote Instruction
Mgmt ForForForYesApprove the Remuneration Report 5
Transurban Group Ltd.
Meeting Date: 10/11/2018
Record Date: 10/09/2018
Country: Australia
Meeting Type: Annual
Primary Security ID: Q9194A106
Ticker: TCL
Primary CUSIP: Q9194A106 Primary ISIN: AU000000TCL6 Primary SEDOL: 6200882
Proposal Number ProponentProposal Text Mgmt Rec
Votable Proposal
VotingPolicy Rec
Vote Instruction
Resolutions for Transurban Holdings Limited and Transurban International Limited
Mgmt No
Mgmt ForForForYesElect Mark Birrell as Director 2a
Mgmt ForForForYesElect Christine O'Reilly as Director 2b
Mgmt AbstainAbstainForYesApprove the Remuneration Report 3
Mgmt NoResolution for Transurban Holdings Limited, Transurban International Limited, and Transurban Holding Trust
Mgmt AgainstAgainstForYesApprove Grant of Performance Awards to Scott Charlton
4
Cochlear Ltd.
Meeting Date: 10/16/2018
Record Date: 10/14/2018
Country: Australia
Meeting Type: Annual
Primary Security ID: Q25953102
Ticker: COH
Primary CUSIP: Q25953102 Primary ISIN: AU000000COH5 Primary SEDOL: 6211798
Proposal Number ProponentProposal Text Mgmt Rec
Votable Proposal
VotingPolicy Rec
Vote Instruction
1.1 Approve Financial Statements and Reports of the Directors and Auditors
Mgmt Yes For For For
Mgmt ForForForYesApprove Remuneration Report 2.1
Mgmt ForForForYesElect Alison Deans as Director 3.1
Mgmt ForForForYesElect Glen Boreham as Director 3.2
Vote Summary ReportDate range covered: 07/01/2018 to 06/30/2019
Location(s): State Street Global Advisors, State Street Global Advisors 1412
Institution Account(s): SPDR S&P/ASX 50 Fund
Cochlear Ltd.
Proposal Number ProponentProposal Text Mgmt Rec
Votable Proposal
VotingPolicy Rec
Vote Instruction
Mgmt ForForForYesApprove Issuance of Options and Performance Rights to Dig Howitt
4.1
Mgmt ForForForYesApprove Renewal of Proportional Takeover Provisions
5.1
Telstra Corp. Ltd.
Meeting Date: 10/16/2018
Record Date: 10/14/2018
Country: Australia
Meeting Type: Annual
Primary Security ID: Q8975N105
Ticker: TLS
Primary CUSIP: Q8975N105 Primary ISIN: AU000000TLS2 Primary SEDOL: 6087289
Proposal Number ProponentProposal Text Mgmt Rec
Votable Proposal
VotingPolicy Rec
Vote Instruction
3a Elect Roy H Chestnutt as Director Mgmt Yes For For For
Mgmt ForForForYesElect Margie L Seale as Director 3b
Mgmt ForForForYesElect Niek Jan van Damme as Director 3c
Mgmt AgainstAgainstForYesApprove the Remuneration Report 4
CSL Ltd.
Meeting Date: 10/17/2018
Record Date: 10/15/2018
Country: Australia
Meeting Type: Annual
Primary Security ID: Q3018U109
Ticker: CSL
Primary CUSIP: Q3018U109 Primary ISIN: AU000000CSL8 Primary SEDOL: 6185495
Proposal Number ProponentProposal Text Mgmt Rec
Votable Proposal
VotingPolicy Rec
Vote Instruction
2a Elect Brian McNamee as Director Mgmt Yes For For For
Mgmt ForForForYesElect Abbas Hussain as Director 2b
Mgmt ForForForYesElect Andrew Cuthbertson as Director 2c
Mgmt AgainstAgainstForYesApprove the Remuneration Report 3
Mgmt AgainstAgainstForYesApprove Grant of Performance Share Units to Paul Perreault
4
Mgmt AgainstAgainstForYesApprove Renewal of Global Employee Share Plan
5
Vote Summary ReportDate range covered: 07/01/2018 to 06/30/2019
Location(s): State Street Global Advisors, State Street Global Advisors 1412
Institution Account(s): SPDR S&P/ASX 50 Fund
CSL Ltd.
Proposal Number ProponentProposal Text Mgmt Rec
Votable Proposal
VotingPolicy Rec
Vote Instruction
Mgmt AgainstAgainstForYesApprove Renewal of Performance Rights Plan 6
Mgmt ForForForYesApprove Renewal of Proportional Takeover Provisions in the Constitution
7
Origin Energy Ltd.
Meeting Date: 10/17/2018
Record Date: 10/15/2018
Country: Australia
Meeting Type: Annual
Primary Security ID: Q71610101
Ticker: ORG
Primary CUSIP: Q71610101 Primary ISIN: AU000000ORG5 Primary SEDOL: 6214861
Proposal Number ProponentProposal Text Mgmt Rec
Votable Proposal
VotingPolicy Rec
Vote Instruction
Management Proposals Mgmt No
Mgmt ForForForYesElect John Akehurst as Director 2
Mgmt ForForForYesElect Scott Perkins as Director 3
Mgmt ForForForYesElect Steven Sargent as Director 4
Mgmt ForForForYesApprove Remuneration Report 5
Mgmt ForForForYesApprove Grant of Restricted Shares and Performance Share Rights to Frank Calabria
6
Mgmt ForForNoneYesApprove Potential Termination Benefits 7
Mgmt ForForNoneYesApprove Non-Executive Director Share Plan 8
Mgmt NoShareholder Proposals
SH AgainstAgainstAgainstYesApprove the Amendments to the Company's Constitution
9a
SH AgainstAgainstAgainstYesApprove Contingent Resolution - Free, Prior and Informed Consent
9b
SH AgainstAgainstAgainstYesApprove Contingent Resolution - Set and Publish Interim Emissions Targets
9c
SH AbstainAbstainAgainstYesApprove Contingent Resolution - Public Policy Advocacy on Climate Change and Energy by Relevant Industry Associations
9d
Vote Summary ReportDate range covered: 07/01/2018 to 06/30/2019
Location(s): State Street Global Advisors, State Street Global Advisors 1412
Institution Account(s): SPDR S&P/ASX 50 Fund
Aurizon Holdings Ltd.
Meeting Date: 10/18/2018
Record Date: 10/16/2018
Country: Australia
Meeting Type: Annual
Primary Security ID: Q0695Q104
Ticker: AZJ
Primary CUSIP: Q0695Q104 Primary ISIN: AU000000AZJ1 Primary SEDOL: B87CVM3
Proposal Number ProponentProposal Text Mgmt Rec
Votable Proposal
VotingPolicy Rec
Vote Instruction
2a Elect Tim Poole as Director Mgmt Yes For For For
Mgmt ForForForYesElect Samantha Lewis as Director 2b
Mgmt ForForForYesElect Marcelo Bastos as Director 2c
Mgmt ForForForYesApprove Grant of Performance Rights to Andrew Harding
3
Mgmt ForForForYesApprove Remuneration Report 4
Treasury Wine Estates Ltd.
Meeting Date: 10/18/2018
Record Date: 10/16/2018
Country: Australia
Meeting Type: Annual
Primary Security ID: Q9194S107
Ticker: TWE
Primary CUSIP: Q9194S107 Primary ISIN: AU000000TWE9 Primary SEDOL: B61JC67
Proposal Number ProponentProposal Text Mgmt Rec
Votable Proposal
VotingPolicy Rec
Vote Instruction
2a Elect Ed Chan as Director Mgmt Yes For For For
Mgmt ForForForYesElect Colleen Jay as Director 2b
Mgmt AbstainAbstainForYesApprove Remuneration Report 3
Mgmt ForForForYesApprove Grant of Performance Rights to Michael Clarke
4
Brambles Ltd.
Meeting Date: 10/23/2018
Record Date: 10/21/2018
Country: Australia
Meeting Type: Annual
Primary Security ID: Q6634U106
Ticker: BXB
Primary CUSIP: Q6634U106 Primary ISIN: AU000000BXB1 Primary SEDOL: B1FJ0C0
Vote Summary ReportDate range covered: 07/01/2018 to 06/30/2019
Location(s): State Street Global Advisors, State Street Global Advisors 1412
Institution Account(s): SPDR S&P/ASX 50 Fund
Brambles Ltd.
Proposal Number ProponentProposal Text Mgmt Rec
Votable Proposal
VotingPolicy Rec
Vote Instruction
2 Approve the Remuneration Report Mgmt Yes For For For
Mgmt ForForForYesElect Elizabeth Fagan as Director 3
Mgmt ForForForYesElect Scott Redvers Perkins as Director 4
Mgmt ForForForYesApprove Participation of Graham Chipchase in the Performance Share Plan
5
Mgmt ForForForYesApprove Participation of Nessa O'Sullivan in the Performance Share Plan
6
Dexus
Meeting Date: 10/24/2018
Record Date: 10/22/2018
Country: Australia
Meeting Type: Annual
Primary Security ID: Q3190P134
Ticker: DXS
Primary CUSIP: Q3190P134 Primary ISIN: AU000000DXS1 Primary SEDOL: B033YN6
Proposal Number ProponentProposal Text Mgmt Rec
Votable Proposal
VotingPolicy Rec
Vote Instruction
1 Approve the Remuneration Report Mgmt Yes For For For
Mgmt ForForForYesApprove Grant of Performance Rights to Darren Steinberg
2
Mgmt ForForForYesElect Richard Sheppard as Director 3.1
Mgmt ForForForYesElect Penny Bingham-Hall as Director 3.2
Mgmt ForForForYesElect Tonianne Dwyer as Director 3.3
Mgmt ForForForYesApprove Amendments to the Constitution 4
Stockland
Meeting Date: 10/24/2018
Record Date: 10/22/2018
Country: Australia
Meeting Type: Annual/Special
Primary Security ID: Q8773B105
Ticker: SGP
Primary CUSIP: Q8773B105 Primary ISIN: AU000000SGP0 Primary SEDOL: 6850856
Vote Summary ReportDate range covered: 07/01/2018 to 06/30/2019
Location(s): State Street Global Advisors, State Street Global Advisors 1412
Institution Account(s): SPDR S&P/ASX 50 Fund
Stockland
Proposal Number ProponentProposal Text Mgmt Rec
Votable Proposal
VotingPolicy Rec
Vote Instruction
2 Elect Melinda Conrad as Director Mgmt Yes For For For
Mgmt ForForForYesElect Christine O'Reilly as Director 3
Mgmt ForForForYesApprove Remuneration Report 4
Mgmt ForForForYesApprove Grant of Performance Rights to Mark Steinert
5
APA Group
Meeting Date: 10/25/2018
Record Date: 10/23/2018
Country: Australia
Meeting Type: Annual
Primary Security ID: Q0437B100
Ticker: APA
Primary CUSIP: Q0437B100 Primary ISIN: AU000000APA1 Primary SEDOL: 6247306
Proposal Number ProponentProposal Text Mgmt Rec
Votable Proposal
VotingPolicy Rec
Vote Instruction
1 Approve Remuneration Report Mgmt Yes For For For
Mgmt ForForForYesElect Debra Goodin as Director 2
Mgmt ForForForYesElect Russell Higgins as Director 3
Mgmt ForForForYesElect Shirley In't Veld as Director 4
Mgmt ForForForYesElect Peter Wasow as Director 5
South32 Ltd.
Meeting Date: 10/25/2018
Record Date: 10/23/2018
Country: Australia
Meeting Type: Annual
Primary Security ID: Q86668102
Ticker: S32
Primary CUSIP: Q86668102 Primary ISIN: AU000000S320 Primary SEDOL: BWSW5D9
Proposal Number ProponentProposal Text Mgmt Rec
Votable Proposal
VotingPolicy Rec
Vote Instruction
2a Elect David Crawford as Director Mgmt Yes For For For
Mgmt ForForForYesElect Xolani Mkhwanazi as Director 2b
Vote Summary ReportDate range covered: 07/01/2018 to 06/30/2019
Location(s): State Street Global Advisors, State Street Global Advisors 1412
Institution Account(s): SPDR S&P/ASX 50 Fund
South32 Ltd.
Proposal Number ProponentProposal Text Mgmt Rec
Votable Proposal
VotingPolicy Rec
Vote Instruction
Mgmt ForForForYesApprove Remuneration Report 3
Mgmt ForForForYesApprove Grant of Awards to Graham Kerr 4
Mgmt ForForForYesApprove Leaving Entitlements 5
Insurance Australia Group Ltd.
Meeting Date: 10/26/2018
Record Date: 10/24/2018
Country: Australia
Meeting Type: Annual
Primary Security ID: Q49361100
Ticker: IAG
Primary CUSIP: Q49361100 Primary ISIN: AU000000IAG3 Primary SEDOL: 6271026
Proposal Number ProponentProposal Text Mgmt Rec
Votable Proposal
VotingPolicy Rec
Vote Instruction
1 Approve the Remuneration Report Mgmt Yes For For For
Mgmt ForForForYesApprove Grant of Deferred Award Rights and Executive Performance Rights to Peter Harmer
2
Mgmt ForForForYesElect Elizabeth Bryan as Director 3
Mgmt ForForForYesElect Jonathan Nicholson as Director 4
Mgmt ForForForYesElect Sheila McGregor as Director 5
Mgmt ForForForYesElect Michelle Tredenick as Director 6
Mgmt ForForForYesApprove the Equal Reduction of Capital 7
Mgmt ForForForYesApprove Consolidation of Capital 8
Qantas Airways Ltd.
Meeting Date: 10/26/2018
Record Date: 10/24/2018
Country: Australia
Meeting Type: Annual
Primary Security ID: Q77974550
Ticker: QAN
Primary CUSIP: Q77974550 Primary ISIN: AU000000QAN2 Primary SEDOL: 6710347
Proposal Number ProponentProposal Text Mgmt Rec
Votable Proposal
VotingPolicy Rec
Vote Instruction
2.1 Elect Belinda Hutchinson as Director Mgmt Yes For For For
Vote Summary ReportDate range covered: 07/01/2018 to 06/30/2019
Location(s): State Street Global Advisors, State Street Global Advisors 1412
Institution Account(s): SPDR S&P/ASX 50 Fund
Qantas Airways Ltd.
Proposal Number ProponentProposal Text Mgmt Rec
Votable Proposal
VotingPolicy Rec
Vote Instruction
Mgmt ForForForYesElect Antony Tyler as Director 2.2
Mgmt ForForForYesElect Maxine Brenner as Director 2.3
Mgmt ForForForYesElect Jacqueline Hey as Director 2.4
Mgmt ForForForYesElect Michael L'Estrange as Director 2.5
Mgmt ForForForYesApprove Participation of Alan Joyce in the Long Term Incentive Plan
3
Mgmt ForForForYesApprove the Remuneration Report 4
SH AgainstAgainstAgainstYesApprove the Amendments to the Company's Constitution
5.1
SH AgainstAgainstAgainstYesApprove Human Rights Due Diligence 5.2
Vicinity Centres
Meeting Date: 11/01/2018
Record Date: 10/30/2018
Country: Australia
Meeting Type: Annual/Special
Primary Security ID: Q9395F102
Ticker: VCX
Primary CUSIP: Q9395F102 Primary ISIN: AU000000VCX7 Primary SEDOL: BY7QXS7
Proposal Number ProponentProposal Text Mgmt Rec
Votable Proposal
VotingPolicy Rec
Vote Instruction
2 Approve Remuneration Report Mgmt Yes For For For
Mgmt AgainstReferForYesElect Tim Hammon as Director 3a
Mgmt ForForForYesElect Wai Tang as Director 3b
Mgmt ForForForYesElect Janette Kendall as Director 3c
Mgmt ForForForYesElect Clive Appleton as Director 3d
Mgmt ForForForYesApprove Grant of Performance Rights to Grant Kelley
4
Mgmt ForForForYesApprove Insertion of Partial Takeovers Provisions in the Company Constitution
5
Mgmt ForForForYesApprove Insertion of Partial Takeovers Provisions in the Trust Constitution
6
Vote Summary ReportDate range covered: 07/01/2018 to 06/30/2019
Location(s): State Street Global Advisors, State Street Global Advisors 1412
Institution Account(s): SPDR S&P/ASX 50 Fund
BGP Holdings Plc
Meeting Date: 11/07/2018
Record Date: 10/04/2018
Country: Malta
Meeting Type: Annual
Primary Security ID: X0R3XE102
Ticker: N/A
Primary CUSIP: X0R3XE102 Primary ISIN: MT0000600107 Primary SEDOL: N/A
Proposal Number ProponentProposal Text Mgmt Rec
Votable Proposal
VotingPolicy Rec
Vote Instruction
1 Approve Annual Report, Financial Statements and Statutory Reports
Mgmt Yes For For For
Mgmt ForForForYesApprove Ernst and Young as Auditors 2
Commonwealth Bank of Australia
Meeting Date: 11/07/2018
Record Date: 11/05/2018
Country: Australia
Meeting Type: Annual
Primary Security ID: Q26915100
Ticker: CBA
Primary CUSIP: Q26915100 Primary ISIN: AU000000CBA7 Primary SEDOL: 6215035
Proposal Number ProponentProposal Text Mgmt Rec
Votable Proposal
VotingPolicy Rec
Vote Instruction
2a Elect Catherine Livingstone as Director Mgmt Yes For For For
Mgmt ForForForYesElect Anne Templeman-Jones as Director 2b
Mgmt ForForForYesApprove Remuneration Report 3
Mgmt ForForForYesApprove Grant of Rights to Matt Comyn 4
BHP Billiton Ltd.
Meeting Date: 11/08/2018
Record Date: 11/06/2018
Country: Australia
Meeting Type: Annual
Primary Security ID: Q1498M100
Ticker: BHP
Primary CUSIP: Q1498M100 Primary ISIN: AU000000BHP4 Primary SEDOL: 6144690
Proposal Number ProponentProposal Text Mgmt Rec
Votable Proposal
VotingPolicy Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
Mgmt Yes For For For
Mgmt ForForForYesAppoint KPMG LLP as Auditor of the Company 2
Vote Summary ReportDate range covered: 07/01/2018 to 06/30/2019
Location(s): State Street Global Advisors, State Street Global Advisors 1412
Institution Account(s): SPDR S&P/ASX 50 Fund
BHP Billiton Ltd.
Proposal Number ProponentProposal Text Mgmt Rec
Votable Proposal
VotingPolicy Rec
Vote Instruction
Mgmt ForForForYesAuthorize the Risk and Audit Committee to Fix Remuneration of the Auditors
3
Mgmt ForForForYesApprove General Authority to Issue Shares in BHP Billiton Plc
4
Mgmt ForForForYesApprove General Authority to Issue Shares in BHP Billiton Plc for Cash
5
Mgmt ForForForYesApprove the Repurchase of Shares in BHP Billiton Plc
6
Mgmt ForForForYesApprove the Remuneration Report Other Than the Part Containing the Directors' Remuneration Policy
7
Mgmt ForForForYesApprove Remuneration Report 8
Mgmt ForForForYesApprove the Grant of Awards to Andrew Mackenzie
9
Mgmt ForForForYesApprove the Change of Name of BHP Billiton Plc to BHP Group Plc and BHP Billiton Limited to BHP Group Limited
10
Mgmt ForForForYesElect Terry Bowen as Director 11
Mgmt ForForForYesElect Malcolm Broomhead as Director 12
Mgmt ForForForYesElect Anita Frew as Director 13
Mgmt ForForForYesElect Carolyn Hewson as Director 14
Mgmt ForForForYesElect Andrew Mackenzie as Director 15
Mgmt ForForForYesElect Lindsay Maxsted as Director 16
Mgmt ForForForYesElect John Mogford as Director 17
Mgmt ForForForYesElect Shriti Vadera as Director 18
Mgmt ForForForYesElect Ken MacKenzie as Director 19
Computershare Ltd.
Meeting Date: 11/14/2018
Record Date: 11/12/2018
Country: Australia
Meeting Type: Annual
Primary Security ID: Q2721E105
Ticker: CPU
Primary CUSIP: Q2721E105 Primary ISIN: AU000000CPU5 Primary SEDOL: 6180412
Proposal Number ProponentProposal Text Mgmt Rec
Votable Proposal
VotingPolicy Rec
Vote Instruction
2 Elect Chris Morris as Director Mgmt Yes For For For
Vote Summary ReportDate range covered: 07/01/2018 to 06/30/2019
Location(s): State Street Global Advisors, State Street Global Advisors 1412
Institution Account(s): SPDR S&P/ASX 50 Fund
Computershare Ltd.
Proposal Number ProponentProposal Text Mgmt Rec
Votable Proposal
VotingPolicy Rec
Vote Instruction
Mgmt ForForForYesElect Abi Cleland as Director 3
Mgmt ForForForYesElect Lisa Gay as Director 4
Mgmt ForForForYesElect Paul Reynolds as Director 5
Mgmt AbstainAbstainForYesApprove Remuneration Report 6
Mgmt ForForForYesApprove Grant of Performance Rights to Stuart Irving
7
Mgmt ForForForYesApprove Amendment to Hurdles for Performance Rights Previously Granted to Stuart Irving
8
Medibank Private Ltd.
Meeting Date: 11/14/2018
Record Date: 11/12/2018
Country: Australia
Meeting Type: Annual
Primary Security ID: Q5921Q109
Ticker: MPL
Primary CUSIP: Q5921Q109 Primary ISIN: AU000000MPL3 Primary SEDOL: BRTNNQ5
Proposal Number ProponentProposal Text Mgmt Rec
Votable Proposal
VotingPolicy Rec
Vote Instruction
2 Elect Peter Hodgett as Director Mgmt Yes For For For
Mgmt ForForForYesElect Christine O'Reilly as Director 3
Mgmt ForForForYesApprove Remuneration Report 4
Mgmt AgainstAgainstNoneYesApprove the Increase in Maximum Aggregate Remuneration of Non-Executive Directors
5
Mgmt ForForForYesApprove Grant of Performance Rights to Craig Drummond
6
Newcrest Mining Ltd.
Meeting Date: 11/14/2018
Record Date: 11/12/2018
Country: Australia
Meeting Type: Annual
Primary Security ID: Q6651B114
Ticker: NCM
Primary CUSIP: Q6651B114 Primary ISIN: AU000000NCM7 Primary SEDOL: 6637101
Vote Summary ReportDate range covered: 07/01/2018 to 06/30/2019
Location(s): State Street Global Advisors, State Street Global Advisors 1412
Institution Account(s): SPDR S&P/ASX 50 Fund
Newcrest Mining Ltd.
Proposal Number ProponentProposal Text Mgmt Rec
Votable Proposal
VotingPolicy Rec
Vote Instruction
2a Elect Peter Tomsett as Director Mgmt Yes For For For
Mgmt ForForForYesElect Philip Aiken as Director 2b
Mgmt ForForForYesApprove Grant of Performance Rights to Sandeep Biswas
3a
Mgmt ForForForYesApprove Grant of Performance Rights to Gerard Bond
3b
Mgmt AbstainAbstainForYesApprove the Remuneration Report 4
Mgmt ForForForYesApprove Termination Benefits 5
Ramsay Health Care Ltd.
Meeting Date: 11/14/2018
Record Date: 11/12/2018
Country: Australia
Meeting Type: Annual
Primary Security ID: Q7982Y104
Ticker: RHC
Primary CUSIP: Q7982Y104 Primary ISIN: AU000000RHC8 Primary SEDOL: 6041995
Proposal Number ProponentProposal Text Mgmt Rec
Votable Proposal
VotingPolicy Rec
Vote Instruction
2 Approve Remuneration Report Mgmt Yes For Against Against
Mgmt ForForForYesElect Peter John Evans as Director 3.1
Mgmt AgainstAgainstForYesElect David Ingle Thodey as Director 3.2
Mgmt ForForForYesElect Claudia Ricarda Rita Süssmuth Dyckerhoff as Director
3.3
SH AgainstAgainstAgainstYesElect Carlie Alisa Ramsay as Director 4
Mgmt ForForForYesApprove Grant of Performance Rights to Craig Ralph McNally
5.1
Mgmt ForForForYesApprove Grant of Performance Rights to Bruce Roger Soden
5.2
Mgmt ForForForYesApprove the Non-Executive Director Share Rights Plan and the Grant of Share Rights to Non-Executive Directors
6
Vote Summary ReportDate range covered: 07/01/2018 to 06/30/2019
Location(s): State Street Global Advisors, State Street Global Advisors 1412
Institution Account(s): SPDR S&P/ASX 50 Fund
Fortescue Metals Group Ltd.
Meeting Date: 11/15/2018
Record Date: 11/13/2018
Country: Australia
Meeting Type: Annual
Primary Security ID: Q39360104
Ticker: FMG
Primary CUSIP: Q39360104 Primary ISIN: AU000000FMG4 Primary SEDOL: 6086253
Proposal Number ProponentProposal Text Mgmt Rec
Votable Proposal
VotingPolicy Rec
Vote Instruction
1 Approve Remuneration Report Mgmt Yes For Abstain Abstain
Mgmt ForForForYesElect Jean Baderschneider as Director 2
Mgmt ForForForYesElect Cao Zhiqiang as Director 3
Mgmt ForForForYesElect Lord Sebastian Coe as Director 4
Mgmt ForForForYesApprove Performance Rights Plan 5
Mgmt ForForForYesApprove Grant of Performance Rights to Elizabeth Gaines
6
Goodman Group
Meeting Date: 11/15/2018
Record Date: 11/13/2018
Country: Australia
Meeting Type: Annual
Primary Security ID: Q4229W132
Ticker: GMG
Primary CUSIP: Q4229W132 Primary ISIN: AU000000GMG2 Primary SEDOL: B03FYZ4
Proposal Number ProponentProposal Text Mgmt Rec
Votable Proposal
VotingPolicy Rec
Vote Instruction
1 Appoint KPMG as Auditors of Goodman Logistics (HK) Limited and Authorize the Board to Fix Their Remuneration
Mgmt Yes For For For
Mgmt ForForForYesElect Rebecca McGrath as Director of Goodman Limited
2
Mgmt ForForForYesElect Penny Winn as Director of Goodman Limited
3
Mgmt ForForForYesElect David Collins as Director of Goodman Logistics (HK) Limited
4
Mgmt ForForForYesElect Danny Peeters as Director of Goodman Limited
5a
Mgmt ForForForYesElect Danny Peeters as Director of Goodman Logistics (HK) Limited
5b
Mgmt AgainstAgainstForYesApprove Remuneration Report 6
Vote Summary ReportDate range covered: 07/01/2018 to 06/30/2019
Location(s): State Street Global Advisors, State Street Global Advisors 1412
Institution Account(s): SPDR S&P/ASX 50 Fund
Goodman Group
Proposal Number ProponentProposal Text Mgmt Rec
Votable Proposal
VotingPolicy Rec
Vote Instruction
Mgmt AgainstAgainstForYesApprove Issuance of Performance Rights to Gregory Goodman
7
Mgmt AgainstAgainstForYesApprove Issuance of Performance Rights to Danny Peeters
8
Mgmt AgainstAgainstForYesApprove Issuance of Performance Rights to Anthony Rozic
9
Wesfarmers Ltd.
Meeting Date: 11/15/2018
Record Date: 11/13/2018
Country: Australia
Meeting Type: Annual
Primary Security ID: Q95870103
Ticker: WES
Primary CUSIP: Q95870103 Primary ISIN: AU000000WES1 Primary SEDOL: 6948836
Proposal Number ProponentProposal Text Mgmt Rec
Votable Proposal
VotingPolicy Rec
Vote Instruction
2a Elect Wayne Geoffrey Osborn as Director Mgmt Yes For For For
Mgmt ForForForYesElect Simon William (Bill) English as Director 2b
Mgmt AbstainAbstainForYesApprove Remuneration Report 3
Mgmt AbstainAbstainForYesApprove Grant of Restricted Shares and Performance Shares to Robert Scott
4
Wesfarmers Ltd.
Meeting Date: 11/15/2018
Record Date: 11/13/2018
Country: Australia
Meeting Type: Special
Primary Security ID: Q95870103
Ticker: WES
Primary CUSIP: Q95870103 Primary ISIN: AU000000WES1 Primary SEDOL: 6948836
Proposal Number ProponentProposal Text Mgmt Rec
Votable Proposal
VotingPolicy Rec
Vote Instruction
1 Approve Capital Reduction Mgmt Yes For For For
Mgmt ForForForYesApprove Potential Termination Benefits to Coles KMP
2
Vote Summary ReportDate range covered: 07/01/2018 to 06/30/2019
Location(s): State Street Global Advisors, State Street Global Advisors 1412
Institution Account(s): SPDR S&P/ASX 50 Fund
Wesfarmers Ltd.
Meeting Date: 11/15/2018
Record Date: 11/13/2018
Country: Australia
Meeting Type: Court
Primary Security ID: Q95870103
Ticker: WES
Primary CUSIP: Q95870103 Primary ISIN: AU000000WES1 Primary SEDOL: 6948836
Proposal Number ProponentProposal Text Mgmt Rec
Votable Proposal
VotingPolicy Rec
Vote Instruction
Court-Ordered Meeting Mgmt No
Mgmt ForForForYesApprove Scheme of Arrangement in Relation to the Demerger of Coles Group Limited
1
Lendlease Group
Meeting Date: 11/16/2018
Record Date: 11/14/2018
Country: Australia
Meeting Type: Annual/Special
Primary Security ID: Q55368114
Ticker: LLC
Primary CUSIP: Q55368114 Primary ISIN: AU000000LLC3 Primary SEDOL: 6512004
Proposal Number ProponentProposal Text Mgmt Rec
Votable Proposal
VotingPolicy Rec
Vote Instruction
2a Elect Elizabeth Mary Proust as Director Mgmt Yes For For For
Mgmt ForForForYesElect Michael James Ullmer as Director 2b
Mgmt ForForForYesApprove Remuneration Report 3
Mgmt ForForForYesApprove Issuance of Performance Rights to Stephen McCann
4
Mgmt ForForForYesApprove Re-insertion of Proportional Takeover Provision
5
Mirvac Group
Meeting Date: 11/16/2018
Record Date: 11/14/2018
Country: Australia
Meeting Type: Annual/Special
Primary Security ID: Q62377108
Ticker: MGR
Primary CUSIP: Q62377108 Primary ISIN: AU000000MGR9 Primary SEDOL: 6161978
Vote Summary ReportDate range covered: 07/01/2018 to 06/30/2019
Location(s): State Street Global Advisors, State Street Global Advisors 1412
Institution Account(s): SPDR S&P/ASX 50 Fund
Mirvac Group
Proposal Number ProponentProposal Text Mgmt Rec
Votable Proposal
VotingPolicy Rec
Vote Instruction
2.1 Elect Samantha Mostyn as Director Mgmt Yes For For For
Mgmt ForForForYesElect John Peters as Director 2.2
Mgmt ForForForYesApprove Remuneration Report 3
Mgmt ForForForYesApprove Participation of Susan Lloyd-Hurwitz in the Mirvac Group Long Term Performance Plan
4
Sonic Healthcare Ltd.
Meeting Date: 11/21/2018
Record Date: 11/19/2018
Country: Australia
Meeting Type: Annual
Primary Security ID: Q8563C107
Ticker: SHL
Primary CUSIP: Q8563C107 Primary ISIN: AU000000SHL7 Primary SEDOL: 6821120
Proposal Number ProponentProposal Text Mgmt Rec
Votable Proposal
VotingPolicy Rec
Vote Instruction
1 Elect Kate Spargo as Director Mgmt Yes For For For
Mgmt ForForForYesElect Lou Panaccio as Director 2
Mgmt ForForForYesApprove Remuneration Report 3
Mgmt ForForForYesApprove Grant of Long-term Incentives to Colin Goldschmidt
4
Mgmt ForForForYesApprove Grant of Long-term Incentives to Chris Wilks
5
Woolworths Group Ltd.
Meeting Date: 11/21/2018
Record Date: 11/19/2018
Country: Australia
Meeting Type: Annual
Primary Security ID: Q98418108
Ticker: WOW
Primary CUSIP: Q98418108 Primary ISIN: AU000000WOW2 Primary SEDOL: 6981239
Proposal Number ProponentProposal Text Mgmt Rec
Votable Proposal
VotingPolicy Rec
Vote Instruction
2a Elect Gordon Cairns as Director Mgmt Yes For For For
Vote Summary ReportDate range covered: 07/01/2018 to 06/30/2019
Location(s): State Street Global Advisors, State Street Global Advisors 1412
Institution Account(s): SPDR S&P/ASX 50 Fund
Woolworths Group Ltd.
Proposal Number ProponentProposal Text Mgmt Rec
Votable Proposal
VotingPolicy Rec
Vote Instruction
Mgmt ForForForYesElect Michael Ullmer as Director 2b
Mgmt ForForForYesApprove Remuneration Report 3
Mgmt ForForForYesApprove Grant of Performance Share Rights to Brad Banducci
4
Mgmt ForForNoneYesApprove Non-Executive Directors' Equity Plan 5
SH AgainstAgainstAgainstYesAmend Company's Constitution 6a
SH AgainstAgainstAgainstYesApprove Human Rights Reporting 6b
Westpac Banking Corp.
Meeting Date: 12/12/2018
Record Date: 12/10/2018
Country: Australia
Meeting Type: Annual
Primary Security ID: Q97417101
Ticker: WBC
Primary CUSIP: Q97417101 Primary ISIN: AU000000WBC1 Primary SEDOL: 6076146
Proposal Number ProponentProposal Text Mgmt Rec
Votable Proposal
VotingPolicy Rec
Vote Instruction
2 Approve Remuneration Report Mgmt Yes For Abstain Abstain
Mgmt AbstainAbstainForYesApprove Grant of Shares and Performance Share Rights to Brian Hartzer
3
Mgmt ForForForYesElect Craig Dunn as Director 4a
Mgmt ForForForYesElect Peter Nash as Director 4b
Mgmt ForForForYesElect Yuen Mei Anita Fung (Anita Fung) as Director
4c
Australia & New Zealand Banking Group Ltd.
Meeting Date: 12/19/2018
Record Date: 12/17/2018
Country: Australia
Meeting Type: Annual
Primary Security ID: Q09504137
Ticker: ANZ
Primary CUSIP: Q09504137 Primary ISIN: AU000000ANZ3 Primary SEDOL: 6065586
Proposal Number ProponentProposal Text Mgmt Rec
Votable Proposal
VotingPolicy Rec
Vote Instruction
2 Approve Remuneration Report Mgmt Yes For Refer For
Vote Summary ReportDate range covered: 07/01/2018 to 06/30/2019
Location(s): State Street Global Advisors, State Street Global Advisors 1412
Institution Account(s): SPDR S&P/ASX 50 Fund
Australia & New Zealand Banking Group Ltd.
Proposal Number ProponentProposal Text Mgmt Rec
Votable Proposal
VotingPolicy Rec
Vote Instruction
Mgmt ForForForYesApprove Grant of Performance Rights to Shayne Elliott
3
Mgmt ForForForYesElect John Key as Director 4a
Mgmt ForForForYesElect Paula Dwyer as Director 4b
Mgmt ForForForYesApprove Amendments to the Constitution 5
National Australia Bank Ltd.
Meeting Date: 12/19/2018
Record Date: 12/17/2018
Country: Australia
Meeting Type: Annual
Primary Security ID: Q65336119
Ticker: NAB
Primary CUSIP: Q65336119 Primary ISIN: AU000000NAB4 Primary SEDOL: 6624608
Proposal Number ProponentProposal Text Mgmt Rec
Votable Proposal
VotingPolicy Rec
Vote Instruction
2 Approve Remuneration Report Mgmt Yes For Against Against
Mgmt AgainstAgainstForYesApprove Issuance of Variable Reward Deferred Shares to Andrew Thorburn
3
Mgmt ForForForYesElect Anne Loveridge as Director 4
Mgmt ForForForYesApprove Selective Capital Reduction of Convertible Preference Shares Under the CPS Terms
5a
Mgmt ForForForYesApprove Selective Capital Reduction of Convertible Preference Shares Outside the CPS Terms
5b
Orica Ltd.
Meeting Date: 12/19/2018
Record Date: 12/17/2018
Country: Australia
Meeting Type: Annual
Primary Security ID: Q7160T109
Ticker: ORI
Primary CUSIP: Q7160T109 Primary ISIN: AU000000ORI1 Primary SEDOL: 6458001
Proposal Number ProponentProposal Text Mgmt Rec
Votable Proposal
VotingPolicy Rec
Vote Instruction
2.1 Elect Ian Cockerill as Director Mgmt Yes For For For
Mgmt ForForForYesElect Denise Gibson as Director 2.2
Vote Summary ReportDate range covered: 07/01/2018 to 06/30/2019
Location(s): State Street Global Advisors, State Street Global Advisors 1412
Institution Account(s): SPDR S&P/ASX 50 Fund
Orica Ltd.
Proposal Number ProponentProposal Text Mgmt Rec
Votable Proposal
VotingPolicy Rec
Vote Instruction
Mgmt ForForForYesApprove Remuneration Report 3
Mgmt ForForForYesApprove Grant of Performance Rights to Alberto Calderon under the Long Term Incentive Plan
4
Aristocrat Leisure Ltd.
Meeting Date: 02/21/2019
Record Date: 02/19/2019
Country: Australia
Meeting Type: Annual
Primary Security ID: Q0521T108
Ticker: ALL
Primary CUSIP: Q0521T108 Primary ISIN: AU000000ALL7 Primary SEDOL: 6253983
Proposal Number ProponentProposal Text Mgmt Rec
Votable Proposal
VotingPolicy Rec
Vote Instruction
1 Elect SW Morro as Director Mgmt Yes For Against Against
Mgmt AgainstAgainstForYesElect AM Tansey as Director 2
Mgmt AgainstAgainstForYesApprove Grant of Performance Share Rights to Trevor Croker Under the Long-Term Incentive Program
3
Mgmt AgainstAgainstForYesApprove Remuneration Report 4
Scentre Group
Meeting Date: 04/04/2019
Record Date: 04/02/2019
Country: Australia
Meeting Type: Annual
Primary Security ID: Q8351E109
Ticker: SCG
Primary CUSIP: Q8351E109 Primary ISIN: AU000000SCG8 Primary SEDOL: BLZH0Z7
Proposal Number ProponentProposal Text Mgmt Rec
Votable Proposal
VotingPolicy Rec
Vote Instruction
2 Approve Remuneration Report Mgmt Yes For For For
Mgmt ForForForYesElect Brian Schwartz as Director 3
Mgmt ForForForYesElect Michael Ihlein as Director 4
Mgmt ForForForYesElect Steven Leigh as Director 5
Mgmt ForForForYesApprove Grant of Performance Rights to Peter Allen
6
Vote Summary ReportDate range covered: 07/01/2018 to 06/30/2019
Location(s): State Street Global Advisors, State Street Global Advisors 1412
Institution Account(s): SPDR S&P/ASX 50 Fund
Amcor Ltd.
Meeting Date: 05/02/2019
Record Date: 04/30/2019
Country: Australia
Meeting Type: Court
Primary Security ID: Q03080100
Ticker: AMC
Primary CUSIP: Q03080100 Primary ISIN: AU000000AMC4 Primary SEDOL: 6066608
Proposal Number ProponentProposal Text Mgmt Rec
Votable Proposal
VotingPolicy Rec
Vote Instruction
Court- Ordered Meeting Mgmt No
Mgmt ForForForYesApprove the Scheme of Arrangement in Relation to the Proposed Combination of Amcor Limited and Bemis Company, Inc.
1
AMP Ltd.
Meeting Date: 05/02/2019
Record Date: 04/30/2019
Country: Australia
Meeting Type: Annual
Primary Security ID: Q0344G101
Ticker: AMP
Primary CUSIP: Q0344G101 Primary ISIN: AU000000AMP6 Primary SEDOL: 6709958
Proposal Number ProponentProposal Text Mgmt Rec
Votable Proposal
VotingPolicy Rec
Vote Instruction
2a Elect David Murray as Director Mgmt Yes For For For
Mgmt ForForForYesElect John Fraser as Director 2b
Mgmt ForForForYesElect John O'Sullivan as Director 2c
Mgmt ForForForYesElect Andrea Slattery as Director 2d
Mgmt AgainstAgainstForYesApprove Remuneration Report 3
Mgmt ForForForYesApprove the Amendments to the Company's Constitution
4
Mgmt AgainstAgainstAgainstYesApprove the Spill Resolution 5
Santos Ltd.
Meeting Date: 05/02/2019
Record Date: 04/30/2019
Country: Australia
Meeting Type: Annual
Primary Security ID: Q82869118
Ticker: STO
Primary CUSIP: Q82869118 Primary ISIN: AU000000STO6 Primary SEDOL: 6776703
Vote Summary ReportDate range covered: 07/01/2018 to 06/30/2019
Location(s): State Street Global Advisors, State Street Global Advisors 1412
Institution Account(s): SPDR S&P/ASX 50 Fund
Santos Ltd.
Proposal Number ProponentProposal Text Mgmt Rec
Votable Proposal
VotingPolicy Rec
Vote Instruction
2a Elect Hock Goh as Director Mgmt Yes For For For
Mgmt ForForForYesElect Peter Hearl as Director 2b
Mgmt ForForForYesApprove Remuneration Report 3
Mgmt ForForForYesApprove Grant of Share Acquisition Rights to Kevin Gallagher
4
Woodside Petroleum Ltd.
Meeting Date: 05/02/2019
Record Date: 04/30/2019
Country: Australia
Meeting Type: Annual
Primary Security ID: 980228100
Ticker: WPL
Primary CUSIP: 980228100 Primary ISIN: AU000000WPL2 Primary SEDOL: 6979728
Proposal Number ProponentProposal Text Mgmt Rec
Votable Proposal
VotingPolicy Rec
Vote Instruction
2a Elect Frank Cooper as Director Mgmt Yes For For For
Mgmt ForForForYesElect Ann Pickard as Director 2b
Mgmt ForForForYesElect Sarah Ryan as Director 2c
Mgmt AgainstAgainstForYesApprove Remuneration Report 3
Mgmt ForForForYesApprove the Increase in Maximum Aggregate Remuneration of Non-Executive Directors
4
Mgmt ForForForYesApprove the Amendments to the Company's Constitution
5
Mgmt ForForForYesApprove the Proportional Takeover Provisions 6
Caltex Australia Ltd.
Meeting Date: 05/09/2019
Record Date: 05/07/2019
Country: Australia
Meeting Type: Annual
Primary Security ID: Q19884107
Ticker: CTX
Primary CUSIP: Q19884107 Primary ISIN: AU000000CTX1 Primary SEDOL: 6161503
Vote Summary ReportDate range covered: 07/01/2018 to 06/30/2019
Location(s): State Street Global Advisors, State Street Global Advisors 1412
Institution Account(s): SPDR S&P/ASX 50 Fund
Caltex Australia Ltd.
Proposal Number ProponentProposal Text Mgmt Rec
Votable Proposal
VotingPolicy Rec
Vote Instruction
2a Elect Steven Gregg as Director Mgmt Yes For For For
Mgmt ForForForYesElect Penny Winn as Director 2b
Mgmt ForForForYesApprove Remuneration Report 3
Mgmt ForForForYesApprove Grant of Performance Rights to Julian Segal
4
Mgmt ForForForYesApprove the Renewal of the Proportional Takeover Provisions
5
QBE Insurance Group Limited
Meeting Date: 05/09/2019
Record Date: 05/07/2019
Country: Australia
Meeting Type: Annual
Primary Security ID: Q78063114
Ticker: QBE
Primary CUSIP: Q78063114 Primary ISIN: AU000000QBE9 Primary SEDOL: 6715740
Proposal Number ProponentProposal Text Mgmt Rec
Votable Proposal
VotingPolicy Rec
Vote Instruction
2 Approve Remuneration Report Mgmt Yes For Against Against
Mgmt ForForForYesApprove Grant of Conditional Rights Under the 2018 Executive Incentive Plan to Patrick Regan
3
Mgmt ForForForYesApprove Grant of Conditional Rights Under the 2019 QBE Long-term Incentive Plan to Patrick Regan
4
Mgmt AgainstAgainstForYesElect John M. Green as Director 5a
Mgmt ForForForYesElect Rolf Tolle as Director 5b
Mgmt ForForForYesElect Fred Eppinger as Director 5c
Mgmt AgainstAgainstAgainstYesApprove Conditional Spill Resolution 6
SH AgainstAgainstAgainstYesApprove the Amendments to the Company's Constitution
7a
SH AgainstAgainstAgainstYesApprove Exposure Reduction Targets 7b
Vote Summary ReportDate range covered: 07/01/2018 to 06/30/2019
Location(s): State Street Global Advisors, State Street Global Advisors 1412
Institution Account(s): SPDR S&P/ASX 50 Fund
Rio Tinto Ltd.
Meeting Date: 05/09/2019
Record Date: 05/07/2019
Country: Australia
Meeting Type: Annual
Primary Security ID: Q81437107
Ticker: RIO
Primary CUSIP: Q81437107 Primary ISIN: AU000000RIO1 Primary SEDOL: 6220103
Proposal Number ProponentProposal Text Mgmt Rec
Votable Proposal
VotingPolicy Rec
Vote Instruction
1 Accept Financial Statements and Statutory Reports
Mgmt Yes For For For
Mgmt ForForForYesApprove the Director's Remuneration Report: Implementation Report
2
Mgmt ForForForYesApprove Remuneration Report 3
Mgmt ForForForYesElect Dame Moya Greene as Director 4
Mgmt ForForForYesElect Simon McKeon as Director 5
Mgmt ForForForYesElect Jakob Stausholm as Director 6
Mgmt ForForForYesElect Megan Clark as Director 7
Mgmt ForForForYesElect David Constable as Director 8
Mgmt ForForForYesElect Simon Henry as Director 9
Mgmt ForForForYesElect Jean-Sebastien Jacques as Director 10
Mgmt ForForForYesElect Sam Laidlaw as Director 11
Mgmt ForForForYesElect Michael L'Estrange as Director 12
Mgmt ForForForYesElect Simon Thompson as Director 13
Mgmt ForForForYesAppoint PricewaterhouseCoopers LLP as Auditors of the Company
14
Mgmt ForForForYesAuthorize Board to Fix Remuneration of the Auditors
15
Mgmt ForForForYesApprove Political Donations 16
Mgmt ForForForYesApprove the Renewal of Off- Market and On-Market Share Buyback Authorities
17
SH AgainstAgainstAgainstYesApprove the Amendments to the Company's Constitution
18
SH AgainstAgainstAgainstYesApprove Transition Planning Disclosure 19
Vote Summary ReportDate range covered: 07/01/2018 to 06/30/2019
Location(s): State Street Global Advisors, State Street Global Advisors 1412
Institution Account(s): SPDR S&P/ASX 50 Fund
Oil Search Ltd.
Meeting Date: 05/10/2019
Record Date: 05/08/2019
Country: Papua New Guinea
Meeting Type: Annual
Primary Security ID: Y64695110
Ticker: OSH
Primary CUSIP: Y64695110 Primary ISIN: PG0008579883 Primary SEDOL: 6657604
Proposal Number ProponentProposal Text Mgmt Rec
Votable Proposal
VotingPolicy Rec
Vote Instruction
Ordinary Business of the Meeting Mgmt No
Mgmt ForForForYesElect Agu Kantsler as Director 2
Mgmt ForForForYesElect Melchior (Mel) Togolo as Director 3
Mgmt ForForForYesAppoint Deloitte Touche Tohmatsu as Auditors and Authorize Board to Fix Their Remuneration
4
Mgmt NoSpecial Business of the Meeting
Mgmt ForForForYesApprove Issuance of Performance Rights to Peter Botten
1
Mgmt ForForForYesApprove Issuance of Restricted Shares to Peter Botten
2
Mgmt ForForForYesApprove the Increase in Maximum Aggregate Remuneration of Non-Executive Directors
3
The GPT Group
Meeting Date: 05/15/2019
Record Date: 05/13/2019
Country: Australia
Meeting Type: Annual
Primary Security ID: Q4252X155
Ticker: GPT
Primary CUSIP: Q4252X155 Primary ISIN: AU000000GPT8 Primary SEDOL: 6365866
Proposal Number ProponentProposal Text Mgmt Rec
Votable Proposal
VotingPolicy Rec
Vote Instruction
1 Elect Michelle Somerville as Director Mgmt Yes For For For
Mgmt ForForForYesElect Angus McNaughton as Director 2
Mgmt ForForForYesElect Tracey Horton as Director 3
Mgmt ForForForYesApprove Remuneration Report 4
Mgmt ForForForYesApprove Grant of Performance Rights to Robert Johnston as 2019 Deferred Short Term Incentive
5
Mgmt ForForForYesApprove Grant of Performance Rights to Robert Johnston as Long Term Incentive
6
Vote Summary ReportDate range covered: 07/01/2018 to 06/30/2019
Location(s): State Street Global Advisors, State Street Global Advisors 1412
Institution Account(s): SPDR S&P/ASX 50 Fund
Sydney Airport
Meeting Date: 05/24/2019
Record Date: 05/22/2019
Country: Australia
Meeting Type: Annual
Primary Security ID: Q8808P103
Ticker: SYD
Primary CUSIP: Q8808P103 Primary ISIN: AU000000SYD9 Primary SEDOL: B70DWB2
Proposal Number ProponentProposal Text Mgmt Rec
Votable Proposal
VotingPolicy Rec
Vote Instruction
Sydney Airport Limited (SAL) Meeting Mgmt No
Mgmt ForForForYesApprove Remuneration Report 1
Mgmt ForForForYesElect John Roberts as Director 2
Mgmt ForForForYesElect David Gonski as Director 3
Mgmt ForForForYesApprove Grant of Rights to Geoff Culbert 4
Mgmt NoSydney Airport Trust 1 (SAT1) Meeting
Mgmt ForForForYesElect Eleanor Padman as Director 1
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