1 July 2014 to 30 June 2015
Proxy Voting Records Proxy Voting Records for Our Managed Investment Schemes Reporting Period: 1 July 2014 to 30 June 2015
Managed Funds SSgA Australian Equities Index Trust SEE PROXY RECORDS
SSgA Australian Listed Property Index Trust SEE PROXY RECORDS
SSgA Retirement Lifestyle Provider Fund SEE PROXY RECORDS
State Street Australian Equity Fund SEE PROXY RECORDS
Exchange Traded Funds SPDR MSCI Australian Select High Dividend Yield Fund SEE PROXY RECORDS
SPDR S&P/ASX 50 Fund SEE PROXY RECORDS
SPDR S&P/ ASX 200 Fund SEE PROXY RECORDS
SPDR S&P/ASX 200 Financials EX A REIT Fund SEE PROXY RECORDS
SPDR S&P/ASX 200 Listed Property Fund SEE PROXY RECORDS
SPDR S&P/ASX 200 Resources Fund SEE PROXY RECORDS
SPDR S&P/ASX Small Ordinaries Fund SEE PROXY RECORDS
State Street Global Advisors 2 BACK TO SUMMARY
Vote Summary Report Reporting Period: 07/01/2014 to 06/30/2015 Location(s): State Street Global Advisors Institution Account(s): SSgA Australian Equities Index Trust
Csr Ltd.
Meeting Date: 07/10/2014 Primary Security ID: Q30297115 Ticker: CSR
Primary CUSIP: Q30297115 Primary ISIN: AU000000CSR5 Primary SEDOL: 6238645
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
2a Elect Kathleen Conlon as Director Mgmt For For
2b Elect Matthew Quinn as Director Mgmt For For
3 Approve the Remuneration Report Mgmt For Against
4 Approve the Grant of 345,485 Performance Mgmt For Against Rights to Rob Sindel, Director of the Company
David Jones Limited (DJL)
Meeting Date: 07/14/2014 Primary Security ID: Q31227103 Ticker: DJS
Primary CUSIP: Q31227103 Primary ISIN: AU000000DJS0 Primary SEDOL: 6256465
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
Court-Ordered Meeting Mgmt
1 Approve the Scheme of Arrangement Mgmt For For Between David Jones Limited and the Holders of its Ordinary Shares
SP AusNet
Meeting Date: 07/17/2014 Primary Security ID: Q8604X102 Ticker: SPN
Primary CUSIP: Q8604X102 Primary ISIN: AU000000SPN6 Primary SEDOL: B0RF609
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
Resolutions For Companies Only Mgmt
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BACK TO SUMMARY
Vote Summary Report Reporting Period: 07/01/2014 to 06/30/2015 Location(s): State Street Global Advisors Institution Account(s): SSgA Australian Equities Index Trust
SP AusNet
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
2a Elect Tina McMeckan as Director Mgmt For For
2b Elect Ian Renard as Director Mgmt For For
2c Elect Ralph Craven as Director Mgmt For Against
2d Elect Sally Farrier as Director Mgmt For For
2e Elect Sun Jianxing as Director Mgmt For For
3 Approve the Remuneration Report Mgmt For For
4a Approve the Change of Company Name to Mgmt For For AusNet Services (Transmission) Ltd 4b Approve the Change of Company Name to Mgmt For For AusNet Services (Distribution) Ltd
Resolution For Trust Only Mgmt
5 Approve the Amendments to the Trust Mgmt For For Constitution
Resolution For Companies and Trust Mgmt
6 Approve the Issuance of Stapled Securities Mgmt For For for Singapore Law Purposes
Macquarie Group Limited
Meeting Date: 07/24/2014 Primary Security ID: Q57085286 Ticker: MQG
Primary CUSIP: Q57085104 Primary ISIN: AU000000MQG1 Primary SEDOL: B28YTC2
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
2 Elect H Kevin McCann as Director Mgmt For For
3 Elect Diane J Grady as Director Mgmt For For
4 Elect Gary R Banks as Director Mgmt For For
5 Elect Patricia A Cross as Director Mgmt For For
6 Elect Nicola M Wakefield Evans as Director Mgmt For For
7 Approve the Remuneration Report Mgmt For For
8 Approve the Executive Voting Director's Mgmt For For Participation in the Macquarie Group Employee Retained Equity Plan
4
BACK TO SUMMARY
Vote Summary Report Reporting Period: 07/01/2014 to 06/30/2015 Location(s): State Street Global Advisors Institution Account(s): SSgA Australian Equities Index Trust
Charter Hall Group
Meeting Date: 07/25/2014 Primary Security ID: Q2308A138 Ticker: CHC
Primary CUSIP: Q2308A138 Primary ISIN: AU000000CHC0 Primary SEDOL: B15F6S6
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
1 Ratify the Past Issuance of 36.84 Million Mgmt For For Shares to Institutional, Professional and Other Wholesale Investors
ALS Limited
Meeting Date: 07/29/2014 Primary Security ID: Q0266A116 Ticker: ALQ
Primary CUSIP: Q20240109 Primary ISIN: AU000000ALQ6 Primary SEDOL: B86SZR5
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
1 Elect Grant Murdoch as Director Mgmt For For
2 Elect John Mulcahy as Director Mgmt For For
3 Approve the Remuneration Report Mgmt For For
4 Approve the Grant of Performance Rights to Mgmt For For Greg Kilmister, Managing Director of the Company
5 Approve the Termination Benefits Mgmt For For
6 Adopt New Constitution Mgmt For For
Woodside Petroleum Ltd.
Meeting Date: 08/01/2014 Primary Security ID: 980228100 Ticker: WPL
Primary CUSIP: 980228100 Primary ISIN: AU000000WPL2 Primary SEDOL: 6979728
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BACK TO SUMMARY
Vote Summary Report Reporting Period: 07/01/2014 to 06/30/2015 Location(s): State Street Global Advisors Institution Account(s): SSgA Australian Equities Index Trust
Woodside Petroleum Ltd.
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
1 Approve the Buy Back of Shell Shares Mgmt For For
Ozforex Group Ltd
Meeting Date: 08/06/2014 Primary Security ID: Q71872107 Ticker: OFX
Primary CUSIP: N/A Primary ISIN: AU000000OFX5 Primary SEDOL: BFG1Q58
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
2 Appoint PricewaterhouseCoopers as Auditors Mgmt For For
3 Approve the Remuneration Report Mgmt For Against
4a Elect Peter Warne as Director Mgmt For For
4b Elect William Allen as Director Mgmt For For
4c Elect Melinda Conrad as Director Mgmt For For
4d Elect Grant Murdoch as Director Mgmt For For
5 Approve the Grant of 625,000 Performance Mgmt For Against Rights to Neil Helm, Managing Director and CEO of the Company
Metcash Ltd
Meeting Date: 08/27/2014 Primary Security ID: Q6014C106 Ticker: MTS
Primary CUSIP: Q6014C106 Primary ISIN: AU000000MTS0 Primary SEDOL: B0744W4
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
2a Elect Peter Barnes as Director Mgmt For For
2b Elect Mick McMahon as Director Mgmt For For
2c Elect Tonianne Dwyer as Director Mgmt For For
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Vote Summary Report Reporting Period: 07/01/2014 to 06/30/2015 Location(s): State Street Global Advisors Institution Account(s): SSgA Australian Equities Index Trust
Metcash Ltd
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
3 Approve the Remuneration Report Mgmt For For
4 Approve the Grant of Performance Rights to Mgmt For For Ian Morrice, Chief Executive Officer of the Company
ASX Ltd.
Meeting Date: 09/23/2014 Primary Security ID: Q0604U105 Ticker: ASX
Primary CUSIP: Q0604U105 Primary ISIN: AU000000ASX7 Primary SEDOL: 6129222
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
3a Elect Peter Warne as Director Mgmt For For
3b Elect Dominic Stevens as Director Mgmt For For
3c Elect Damian Roche as Director Mgmt For For
4 Approve the Remuneration Report Mgmt For For
5 Approve the Grant of Performance Rights to Mgmt For For Elmer Funke Kupper, Managing Director and CEO of the Company
Transurban Group
Meeting Date: 10/09/2014 Primary Security ID: Q9194A106 Ticker: TCL
Primary CUSIP: Q9194A106 Primary ISIN: AU000000TCL6 Primary SEDOL: 6200882
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
Resolutions for Transurban Holdings Limited Mgmt and Transurban International Limited
2a Elect Neil Chatfield as Director Mgmt For For
2b Elect Robert Edgar as Director Mgmt For For
3 Approve the Remuneration Report Mgmt For For
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BACK TO SUMMARY
Vote Summary Report Reporting Period: 07/01/2014 to 06/30/2015 Location(s): State Street Global Advisors Institution Account(s): SSgA Australian Equities Index Trust
Transurban Group
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
Resolution for Transurban Holdings Limited, Mgmt Transurban International Limited, and Transurban Holding Trust 4 Approve the Grant of Performance Awards to Mgmt For For Scott Charlton, CEO of the Company
Wotif.Com Holdings Ltd
Meeting Date: 10/09/2014 Primary Security ID: Q9860E101 Ticker: WTF
Primary CUSIP: Q9860E101 Primary ISIN: AU000000WTF6 Primary SEDOL: B14W0S6
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
Court-Ordered Meeting Mgmt
1 Approve the Scheme of Arrangement Mgmt For For between Wotif.Com Holdings Ltd and WTF Shareholders in Relation to the Proposed Acquisition by Expedia Australia Investments Pty Ltd of All of the Ordinary Shares in WTF
Cochlear Ltd.
Meeting Date: 10/14/2014 Primary Security ID: Q25953102 Ticker: COH
Primary CUSIP: Q25953102 Primary ISIN: AU000000COH5 Primary SEDOL: 6211798
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
1.1 Approve the Financial Statements and Mgmt For For Reports of the Directors and Auditor
2.1 Approve the Remuneration Report Mgmt For For
3.1 Elect Roderic Holliday-Smith as Director Mgmt For For
3.2 Elect Andrew Denver as Director Mgmt For For
4.1 Approve the Grant of Securities to Mgmt For For Christopher Roberts, Chief Executive Officer and President of the Company
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Vote Summary Report Reporting Period: 07/01/2014 to 06/30/2015 Location(s): State Street Global Advisors Institution Account(s): SSgA Australian Equities Index Trust
Cochlear Ltd.
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
5.1 Approve the Future Retirement Allowance Mgmt For For Payment to Edward Byrne, Non-Executive Director of the Company 6.1 Approve the Temporary Increase in Mgmt None For Maximum Aggregate Remuneration of Non- Executive Directors
Cover-More Group Ltd
Meeting Date: 10/14/2014 Primary Security ID: Q2935J106 Ticker: CVO
Primary CUSIP: N/A Primary ISIN: AU000000CVO6 Primary SEDOL: BH7JB61
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
1 Elect Michael Alscher as Director Mgmt For Against
2 Elect Sam Mostyn as Director Mgmt For For
3 Elect Louis Carroll as Director Mgmt For For
4 Elect Stephen Loosley as Director Mgmt For For
5 Elect Trevor Matthews as Director Mgmt For For
6 Elect Lisa McIntyre as Director Mgmt For For
7 Appoint PricewaterhouseCoopers as Auditor Mgmt For For of the Company
8 Approve the Remuneration Report Mgmt None For
Pacific Brands Ltd
Meeting Date: 10/14/2014 Primary Security ID: Q7161J100 Ticker: PBG
Primary CUSIP: Q7161J100 Primary ISIN: AU000000PBG6 Primary SEDOL: B00G290
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
2a Elect Kiera Grant as Director Mgmt For For
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BACK TO SUMMARY
Vote Summary Report Reporting Period: 07/01/2014 to 06/30/2015 Location(s): State Street Global Advisors Institution Account(s): SSgA Australian Equities Index Trust
Pacific Brands Ltd
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
2b Elect Linda Bardo Nicholls as Director Mgmt For For
2c Elect Stephen Goddard as Director Mgmt For For
2d Elect James King as Director Mgmt For For
3 Approve the Remuneration Report Mgmt For Against
Telstra Corporation Limited
Meeting Date: 10/14/2014 Primary Security ID: Q8975N105 Ticker: TLS
Primary CUSIP: Q8975N105 Primary ISIN: AU000000TLS2 Primary SEDOL: 6087289
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
3a Elect Peter Hearl as Director Mgmt For For
3b Elect John Mullen as Director Mgmt For For
3c Elect Catherine Livingstone as Director Mgmt For For
4 Approve the Grant of Up to 939,716 Mgmt For For Performance Rights to David Thodey, Chief Executive Officer of the Company
5 Approve the Remuneration Report Mgmt For For
ARB Corporation Ltd.
Meeting Date: 10/15/2014 Primary Security ID: Q0463W101 Ticker: ARP
Primary CUSIP: Q0463W101 Primary ISIN: AU000000ARP5 Primary SEDOL: 6002215
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
2 Approve the Remuneration Report Mgmt For For
3.1 Elect Andrew Brown as Director Mgmt For For
3.2 Elect Ernest Kulmar as Director Mgmt For For
10
BACK TO SUMMARY
Vote Summary Report Reporting Period: 07/01/2014 to 06/30/2015 Location(s): State Street Global Advisors Institution Account(s): SSgA Australian Equities Index Trust
CSL Ltd.
Meeting Date: 10/15/2014 Primary Security ID: Q3018U109 Ticker: CSL
Primary CUSIP: Q3018U109 Primary ISIN: AU000000CSL8 Primary SEDOL: 6185495
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
2a Elect John Shine as Director Mgmt For For
2b Elect Christine O'Reilly as Director Mgmt For For
2c Elect Bruce Brook as Director Mgmt For For
3 Approve the Remuneration Report Mgmt For For
4 Approve the Grant of Performance Options Mgmt For For and Performance Rights to Paul Perreault Managing Director and Chief Executive Officer of the Company 5 Approve the Increase in Maximum Aggregate Mgmt For For Remuneration of Non-Executive Directors
Sirius Resources NL
Meeting Date: 10/15/2014 Primary Security ID: Q8511D157 Ticker: SIR
Primary CUSIP: Q8511D108 Primary ISIN: AU000000SIR2 Primary SEDOL: 6233639
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
1 Ratify the Past Issuance of 49.54 Million Mgmt For For Shares to Domestic and International Institutional and Sophisticated Investors
The Reject Shop Ltd.
Meeting Date: 10/15/2014 Primary Security ID: Q8050H106 Ticker: TRS
Primary CUSIP: Q8050H106 Primary ISIN: AU000000TRS9 Primary SEDOL: B0126H3
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BACK TO SUMMARY
Vote Summary Report Reporting Period: 07/01/2014 to 06/30/2015 Location(s): State Street Global Advisors Institution Account(s): SSgA Australian Equities Index Trust
The Reject Shop Ltd.
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
2 Approve the Remuneration Report Mgmt For For
3 Elect Kevin Elkington as Director Mgmt For For
4 Elect Denis Westhorpe as Director Mgmt For For
Ansell Ltd.
Meeting Date: 10/16/2014 Primary Security ID: Q04020105 Ticker: ANN
Primary CUSIP: Q04020105 Primary ISIN: AU000000ANN9 Primary SEDOL: 6286611
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
2a Elect Glenn L.L. Barnes as Director Mgmt For For
2b Elect L. Dale Crandall as Director Mgmt For For
3 Approve the Grant of Up to 225,986 Mgmt For For Performance Rights to Magnus Nicolin, Managing Director and Chief Executive Officer of the Company 4 Approve the Increase in Maximum Aggregate Mgmt None For Remuneration of Non-Executive Directors
5 Approve the Remuneration Report Mgmt For For
Crown Resorts Ltd.
Meeting Date: 10/16/2014 Primary Security ID: Q3014T106 Ticker: CWN
Primary CUSIP: Q3014T106 Primary ISIN: AU000000CWN6 Primary SEDOL: B29LCJ0
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
2a Elect John Alexander as Director Mgmt For For
2b Elect Helen Coonan as Director Mgmt For For
12
BACK TO SUMMARY
Vote Summary Report Reporting Period: 07/01/2014 to 06/30/2015 Location(s): State Street Global Advisors Institution Account(s): SSgA Australian Equities Index Trust
Crown Resorts Ltd.
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
2c Elect Rowena Danziger as Director Mgmt For For
2d Elect John Horvath as Director Mgmt For For
3 Approve the Remuneration Report Mgmt For Against
Orora Ltd.
Meeting Date: 10/16/2014 Primary Security ID: Q7142U109 Ticker: ORA
Primary CUSIP: N/A Primary ISIN: AU000000ORA8 Primary SEDOL: BH4TCW7
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
2a Elect Abi Cleland as Director Mgmt For For
2b Elect Samantha Lewis as Director Mgmt For For
3 Appoint PricewaterhouseCoopers as Auditor Mgmt For For of the Company 4 Approve the Grant of 5.25 Million Options Mgmt For For and 2.22 Million Performance Rights to Nigel Garrard, Managing Director and Chief Executive Officer of the Company
5 Approve the Remuneration Report Mgmt For For
Veda Group Limited
Meeting Date: 10/16/2014 Primary Security ID: Q9390L104 Ticker: VED
Primary CUSIP: N/A Primary ISIN: AU000000VED5 Primary SEDOL: BH2R7X9
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
2 Elect Anthony Kerwick as Director Mgmt For For
3 Approve the Remuneration Report Mgmt For For
4 Approve the Potential Termination Benefits Mgmt For For of Key Management Personnel
13
BACK TO SUMMARY
Vote Summary Report Reporting Period: 07/01/2014 to 06/30/2015 Location(s): State Street Global Advisors Institution Account(s): SSgA Australian Equities Index Trust
Charter Hall Retail REIT
Meeting Date: 10/17/2014 Primary Security ID: Q2308D108 Ticker: CQR
Primary CUSIP: N/A Primary ISIN: AU000000CQR9 Primary SEDOL: 6225595
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
1 Elect John Harkness as Director Mgmt For For
Magellan Financial Group
Meeting Date: 10/17/2014 Primary Security ID: Q5713S107 Ticker: MFG
Primary CUSIP: Q5713S107 Primary ISIN: AU000000MFG4 Primary SEDOL: B015YX4
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
2 Approve the Remuneration Report Mgmt For Against
3a Elect Brett Peter Cairns as Director Mgmt For For
3b Elect Robert Darius Fraser as Director Mgmt For For
3c Elect Karen Phin as Director Mgmt For For
4a Approve the Grant of Plan Shares to Robert Mgmt For Against Fraser and Karen Phin, Non-Executive Directors of the Company 4b Approve the Grant of Financial Assistance to Mgmt For Against Robert Fraser and Karen Phin
4c Approve Related Party Benefits Mgmt For Against
Slater & Gordon Ltd.
Meeting Date: 10/20/2014 Primary Security ID: Q8510C101 Ticker: SGH
Primary CUSIP: Q8510C101 Primary ISIN: AU000000SGH7 Primary SEDOL: B1WW141
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BACK TO SUMMARY
Vote Summary Report Reporting Period: 07/01/2014 to 06/30/2015 Location(s): State Street Global Advisors Institution Account(s): SSgA Australian Equities Index Trust
Slater & Gordon Ltd.
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
2 Approve the Remuneration Report Mgmt For For
3a Elect John Skippen as Director Mgmt For For
3b Elect Ian Court as Director Mgmt For For
4 Approve the Provision of Financial Assistance Mgmt For For in Relation to the Nowicki Carbone Acquisition and Schultz Acquisition 5 Ratify the Past Issuance of 1.54 Million Mgmt For For Shares in Relation to the Acquisition 6 Approve the Issuance of Shares in Relation Mgmt For For to the Acquisition 7 Approve the Slater & Gordon Employee Mgmt For For Incentive Plan 8 Approve the Slater & Gordon Share Incentive Mgmt For For Plan 9a Approve the Grant of 40,000 Performance Mgmt For For Rights to Andrew Grech, Managing Director of the Company 9b Approve the Grant of 16,000 Performance Mgmt For For Rights to Ken Fowlie, Executive Director of the Company
Bradken Ltd.
Meeting Date: 10/21/2014 Primary Security ID: Q17369101 Ticker: BKN
Primary CUSIP: Q17369101 Primary ISIN: AU000000BKN3 Primary SEDOL: B013SX6
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
2 Approve the Remuneration Report Mgmt For For
3a Elect Nicholas F H Greiner as Director Mgmt For For
3b Elect Gregory R Laurie as Director Mgmt For For
4 Elect David Smith as Director Mgmt For For
5 Approve the Grant of 174,900 Restricted Mgmt For For Share Rights to Brian Hodges, Executive Director of the Company
15
BACK TO SUMMARY
Vote Summary Report Reporting Period: 07/01/2014 to 06/30/2015 Location(s): State Street Global Advisors Institution Account(s): SSgA Australian Equities Index Trust
Southern Cross Media Group
Meeting Date: 10/21/2014 Primary Security ID: Q8571C107 Ticker: SXL
Primary CUSIP: N/A Primary ISIN: AU000000SXL4 Primary SEDOL: B5M7371
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
1 Elect Robert Murray as Director Mgmt For For
2 Elect Kathy Gramp as Director Mgmt For For
3 Elect Glen Boreham as Director Mgmt For For
4 Elect Leon Pasternak as Director Mgmt For For
5 Approve the Remuneration Report Mgmt For For
6 Approve the Spill Resolution Mgmt Against Against
Origin Energy Ltd.
Meeting Date: 10/22/2014 Primary Security ID: Q71610101 Ticker: ORG
Primary CUSIP: Q71610101 Primary ISIN: AU000000ORG5 Primary SEDOL: 6214861
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
2 Elect Maxine Brenner as Director Mgmt For For
3 Approve the Remuneration Report Mgmt For For
4 Approve the Grant of Deferred Share Rights, Mgmt For For Performance Share Rights and Options to Grant A King, Managing Director of the Company 5 Approve the Grant of Deferred Share Rights, Mgmt For For Performance Share Rights and Options to Karen A Moses, Executive Director of the Company
16
BACK TO SUMMARY
Vote Summary Report Reporting Period: 07/01/2014 to 06/30/2015 Location(s): State Street Global Advisors Institution Account(s): SSgA Australian Equities Index Trust
Super Retail Group Ltd.
Meeting Date: 10/22/2014 Primary Security ID: Q88009107 Ticker: SUL
Primary CUSIP: Q88006103 Primary ISIN: AU000000SUL0 Primary SEDOL: B01C7R0
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
2 Approve the Remuneration Report Mgmt For Against
3 Elect Robert Joseph Wright as Director Mgmt For For
4 Elect Reginald Allen Rowe as Director Mgmt For For
5 Approve the Amendments to the Terms of Mgmt For Against Performance Rights Granted Under the Company's Performance Rights Plan- Amendment and MD/CEO Approval 6 Approve the Amendments to the Terms of Mgmt For Against Performance Rights Granted Under the Company's Performance Rights Plan- Management Approval 7 Approve the Grant of 100,000 Performance Mgmt For Against Rights to Peter Birtles, Managing Director and CEO of the Company
8 Approve the Spill Resolution Mgmt Against Against
AGL Energy Ltd.
Meeting Date: 10/23/2014 Primary Security ID: Q01630104 Ticker: AGK
Primary CUSIP: Q01630104 Primary ISIN: AU000000AGK9 Primary SEDOL: B0ZNPN1
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
2 Approve the Remuneration Report Mgmt For For
3a Elect Jeremy Maycock as Director Mgmt For For
3b Elect Sandra McPhee as Director Mgmt For For
4 Approve the Termination Benefits for Eligible Mgmt For For Senior Executives 5 Approve the Renewal of the Proportional Mgmt For For Takeover Provisions
17
BACK TO SUMMARY
Vote Summary Report Reporting Period: 07/01/2014 to 06/30/2015 Location(s): State Street Global Advisors Institution Account(s): SSgA Australian Equities Index Trust
Amcor Limited
Meeting Date: 10/23/2014 Primary Security ID: Q03080100 Ticker: AMC
Primary CUSIP: Q03080100 Primary ISIN: AU000000AMC4 Primary SEDOL: 6066608
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
2a Elect Paul Brasher as Director Mgmt For For
2b Elect Eva Cheng as Director Mgmt For For
2c Elect John Thorn as Director Mgmt For For
3 Approve the Grant of Options and Mgmt For For Performance Rights to Ken MacKenzie, Managing Director and CEO of the Company
4 Approve the Termination Benefits Mgmt For For
5 Approve the Remuneration Report Mgmt For For
Cardno Ltd.
Meeting Date: 10/23/2014 Primary Security ID: Q2097C105 Ticker: CDD
Primary CUSIP: Q2097C105 Primary ISIN: AU000000CDD7 Primary SEDOL: B00T062
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
2 Approve the Remuneration Report Mgmt For For
3 Elect John Marlay as Director Mgmt For For
4 Elect Trevor Johnson as Director Mgmt For For
5 Elect Tonianne Dwyer as Director Mgmt For For
6 Elect Elizabeth Fessenden as Director Mgmt For For
7 Approve the Increase in Maximum Aggregate Mgmt For For Remuneration of Non-Executive Directors 8A Ratify the Past Issuance of 18,580 Shares in Mgmt For For Relation to the Acquisition of Better Technical Options 8B Ratify the Past Issuance of 550,546 Shares in Mgmt For For Relation to the Acquisition of Haynes Whaley Associates
18
BACK TO SUMMARY
Vote Summary Report Reporting Period: 07/01/2014 to 06/30/2015 Location(s): State Street Global Advisors Institution Account(s): SSgA Australian Equities Index Trust
Cardno Ltd.
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
8C Ratify the Past Issuance of 17,546 Shares in Mgmt For For Relation to the Acquisition of EM-Assist 8D Ratify the Past Issuance of 10,369 Shares in Mgmt For For Relation to the Acquisition of Australian Underground Services Pty Ltd 8E Ratify the Past Issuance of 44,293 and 1,196 Mgmt For For Shares in Relation to the Acquisition of Marshall Miller & Associates, Inc 8F Ratify the Past Issuance of 5.40 Million Mgmt For For Shares in Relation to the Acquisition of PPI Group 8G Ratify the Past Issuance of 8.20 Million Mgmt For For Shares to Institutional and Sophisticated Investors 8H Ratify the Past Issuance of 223,366 Shares in Mgmt For For Relation to the Acquisition of ChemRisk, LLC 8I Ratify the Past Issuance of 78,117 Shares in Mgmt For For Relation to the Acquisition of IT Transport Limited 8J Ratify the Past Issuance of 283,464 Shares in Mgmt For For Relation to the Acquisition of Geotech Material Testing Services Pty Ltd 8K Ratify the Past Issuance of 638,139 Shares in Mgmt For For Relation to the Acquisition of Caminosca S.A. 9A Approve the Grant of Up to 130,000 Rights Mgmt For For to Michael Renshaw, Executive Director of the Company 9B Approve the Grant of Up to 68,000 Rights to Mgmt For For Trevor Johnson, Executive Director of the Company
Investa Office Fund
Meeting Date: 10/23/2014 Primary Security ID: Q4976M105 Ticker: IOF
Primary CUSIP: Q49560107 Primary ISIN: AU000000IOF6 Primary SEDOL: 6205694
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
1 Elect Deborah Page as Director Mgmt For For
19
BACK TO SUMMARY
Vote Summary Report Reporting Period: 07/01/2014 to 06/30/2015 Location(s): State Street Global Advisors Institution Account(s): SSgA Australian Equities Index Trust
Sai Global Ltd.
Meeting Date: 10/23/2014 Primary Security ID: Q8227J100 Ticker: SAI
Primary CUSIP: Q8227J100 Primary ISIN: AU000000SAI8 Primary SEDOL: 6716958
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
1 Approve the Remuneration Report Mgmt For For
2 Elect Anna Buduls as Director Mgmt For For
3 Elect W Peter Day as Director Mgmt For For
Skilled Group Ltd.
Meeting Date: 10/23/2014 Primary Security ID: Q85132100 Ticker: SKE
Primary CUSIP: Q85132100 Primary ISIN: AU000000SKE6 Primary SEDOL: 6799517
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
2 Approve the Remuneration Report Mgmt For For
3 Approve the Grant of Up to 122,000 Mgmt For For Performance Rights and 674,000 Options to Mick McMahon, Chief Executive Officer of the Company
4 Elect Vickki McFadden as Director Mgmt For For
5 Elect Tracey Horton as Director Mgmt For For
6 Elect Tony Cipa as Director Mgmt For For
7 Elect Jim Walker as Director Mgmt For For
8 Approve the Provision of Financial Assistance Mgmt For For in Relation to the Acquisition of All the Issued Shares in the Acquired Companies
20
BACK TO SUMMARY
Vote Summary Report Reporting Period: 07/01/2014 to 06/30/2015 Location(s): State Street Global Advisors Institution Account(s): SSgA Australian Equities Index Trust
Suncorp Group Ltd.
Meeting Date: 10/23/2014 Primary Security ID: Q88040110 Ticker: SUN
Primary CUSIP: Q8802S103 Primary ISIN: AU000000SUN6 Primary SEDOL: 6585084
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
1 Approve the Remuneration Report Mgmt For For
2 Approve the Grant of 276,839 Performance Mgmt For For Rights to Patrick Snowball, Managing Director and Group Chief Executive Officer of the Company
3a Elect William J. Bartlett as Director Mgmt For For
3b Elect Audette E. Exel as Director Mgmt For For
3c Elect Ewoud J. Kulk as Director Mgmt For For
4 Approve the Amendments to the Constitution Mgmt For For
Toll Holdings Limited
Meeting Date: 10/23/2014 Primary Security ID: Q9104H100 Ticker: TOL
Primary CUSIP: Q9104H100 Primary ISIN: AU000000TOL1 Primary SEDOL: 6693749
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
2 Approve the Remuneration Report Mgmt For For
3 Elect Ray Horsburgh as Director Mgmt For For
4 Elect Frank Ford as Director Mgmt For For
5 Elect Nicola Wakefield Evans as Director Mgmt For For
6 Approve the Grant of 1.23 Million Options Mgmt For For and 286,043 Rights to Brian Kruger, Managing Director of the Company 7 Approve the Grant of 64,844 Rights to Brian Mgmt For For Kruger, Managing Director of the Company 8 Approve the Renewal of the Proportional Mgmt For For Takeover Provisions
21
BACK TO SUMMARY
Vote Summary Report Reporting Period: 07/01/2014 to 06/30/2015 Location(s): State Street Global Advisors Institution Account(s): SSgA Australian Equities Index Trust
APA Group
Meeting Date: 10/24/2014 Primary Security ID: Q0437B100 Ticker: APA
Primary CUSIP: Q0437B100 Primary ISIN: AU000000APA1 Primary SEDOL: 6247306
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
1 Elect Patricia McKenzie as Director Mgmt For For
2 Elect Robert Wright as Director Mgmt For For
Carsales.com Ltd.
Meeting Date: 10/24/2014 Primary Security ID: Q21411105 Ticker: CRZ
Primary CUSIP: Q21411105 Primary ISIN: AU000000CRZ0 Primary SEDOL: B41C3S1
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
2 Approve the Remuneration Report Mgmt For For
3 Elect Walter Pisciotta as Director Mgmt For For
4 Elect Richard Collins as Director Mgmt For For
5 Elect Jeffrey Browne as Director Mgmt For For
6 Approve the Increase in Maximum Aggregate Mgmt For For Remuneration of Non-Executive Directors 7a Approve the Grant of Up to 12,332 Mgmt For For Performance Rights to Greg Roebuck, Managing Director and Chief Executive Officer of the Company 7b Approve the Grant of Up to 204,063 Options Mgmt For For and Up to 55,603 Performance Rights to Greg Roebuck, Managing Director and Chief Executive Officer of the Company
22
BACK TO SUMMARY
Vote Summary Report Reporting Period: 07/01/2014 to 06/30/2015 Location(s): State Street Global Advisors Institution Account(s): SSgA Australian Equities Index Trust
GWA Group Ltd
Meeting Date: 10/24/2014 Primary Security ID: Q4394K152 Ticker: GWA
Primary CUSIP: Q4394K103 Primary ISIN: AU000000GWA4 Primary SEDOL: 6392949
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
1 Elect Darryl McDonough as Director Mgmt For Against
2 Elect John Mulcahy as Director Mgmt For For
3 Approve the Remuneration Report Mgmt For For
4 Approve the Grant of Up to 265,000 Mgmt For For Performance Rights to Peter Crowley, Managing Director of the Company 5 Approve the Grant of Up to 55,000 Mgmt For For Performance Rights to Richard Thornton, Executive Director of the Company
6 Approve the Amendments to the Constitution Mgmt For For
Qantas Airways Limited
Meeting Date: 10/24/2014 Primary Security ID: Q77974105 Ticker: QAN
Primary CUSIP: Q77974105 Primary ISIN: AU000000QAN2 Primary SEDOL: 6710347
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
2.1 Elect Richard Goodmanson as Director Mgmt For For
2.2 Elect Barbara Ward as Director Mgmt For For
3 Approve the Grant of 3.25 Million Mgmt For For Performance Rights to Alan Joyce, Chief Executive Officer of the Company
4 Approve the Remuneration Report Mgmt For For
5 Approve the Amendments to the Constitution Mgmt For For
23
BACK TO SUMMARY
Vote Summary Report Reporting Period: 07/01/2014 to 06/30/2015 Location(s): State Street Global Advisors Institution Account(s): SSgA Australian Equities Index Trust
Bendigo and Adelaide Bank Ltd.
Meeting Date: 10/27/2014 Primary Security ID: Q1458B102 Ticker: BEN
Primary CUSIP: Q1456C110 Primary ISIN: AU000000BEN6 Primary SEDOL: 6091280
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
2 Elect Jacqueline Hey as Director Mgmt For For
3 Ratify the Past Issuance of 21.20 Million Mgmt For For Shares to Institutional Investors
4 Approve the Remuneration Report Mgmt For For
Karoon Gas Australia Ltd.
Meeting Date: 10/27/2014 Primary Security ID: Q5210P101 Ticker: KAR
Primary CUSIP: Q5210P101 Primary ISIN: AU000000KAR6 Primary SEDOL: B00SV00
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
Management Proposals Mgmt
1 Approve the Remuneration Report Mgmt For Against
2 Elect Peter Turnbull as Director Mgmt For Against
3 Elect Bernard Wheelahan as Director Mgmt For For
4 Elect Geoff Atkins as Director Mgmt For For
5 Elect Mark Smith as Director Mgmt For For
6 Approve the Grant of Up to 424,310 ESOP Mgmt For For Options to Robert Hosking, Executive Director of the Company 7 Approve the Grant of Up to 424,310 ESOP Mgmt For For Options to Mark Smith, Executive Director of the Company
Shareholder Proposals Mgmt
8 Elect Colin Goodall as Director SH Against Against
9 Elect Glenda McLoughlin as Director SH Against For
10 Elect David Bamford as Director SH Against Against
24
BACK TO SUMMARY
Vote Summary Report Reporting Period: 07/01/2014 to 06/30/2015 Location(s): State Street Global Advisors Institution Account(s): SSgA Australian Equities Index Trust
Karoon Gas Australia Ltd.
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
Management Proposal Mgmt
11 Approve the Spill Resolution Mgmt Against Against
Spotless Group Holdings Ltd.
Meeting Date: 10/27/2014 Primary Security ID: Q8695D106 Ticker: SPO
Primary CUSIP: Q86963107 Primary ISIN: AU000000SPO4 Primary SEDOL: BMJJMM7
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
2a Elect Robert Koczkar as Director Mgmt For For
2b Elect Geoffrey Hutchinson as Director Mgmt For Against
3 Approve the Remuneration Report Mgmt For For
Bega Cheese Ltd.
Meeting Date: 10/28/2014 Primary Security ID: Q14034104 Ticker: BGA
Primary CUSIP: N/A Primary ISIN: AU000000BGA8 Primary SEDOL: B56CQJ5
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
2 Approve the Remuneration Report Mgmt For For
3a Elect Richard Parbery as Director Mgmt For Against
3b Elect Peter Margin as Director Mgmt For For
3c Elect Joy Linton as Director Mgmt For For
25
BACK TO SUMMARY
Vote Summary Report Reporting Period: 07/01/2014 to 06/30/2015 Location(s): State Street Global Advisors Institution Account(s): SSgA Australian Equities Index Trust
Challenger Ltd
Meeting Date: 10/28/2014 Primary Security ID: Q22685103 Ticker: CGF
Primary CUSIP: Q22685103 Primary ISIN: AU000000CGF5 Primary SEDOL: 6726300
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
2 Elect Leon Zwier as Director Mgmt For For
3 Elect Brenda Shanahan as Director Mgmt For For
4 Approve the Remuneration Report Mgmt For Against
5 Ratify the Past Issuance of 33.20 Million Mgmt For For Shares 6 Ratify the Past Issuance of Challenger Capital Mgmt For For Notes
Domino's Pizza Enterprises Ltd.
Meeting Date: 10/28/2014 Primary Security ID: Q32503106 Ticker: DMP
Primary CUSIP: Q32503106 Primary ISIN: AU000000DMP0 Primary SEDOL: B07SFG7
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
1 Approve the Remuneration Report Mgmt None For
2 Elect John James Cowin as Director Mgmt For For
3 Elect Grant Bryce Bourke as Director Mgmt For For
4 Approve the Grant of Up to 1 Million Options Mgmt None For to Don Meij, Managing Director of the Company
GUD Holdings Ltd.
Meeting Date: 10/28/2014 Primary Security ID: Q43709106 Ticker: GUD
Primary CUSIP: Q43709106 Primary ISIN: AU000000GUD2 Primary SEDOL: 6358004
26
BACK TO SUMMARY
Vote Summary Report Reporting Period: 07/01/2014 to 06/30/2015 Location(s): State Street Global Advisors Institution Account(s): SSgA Australian Equities Index Trust
GUD Holdings Ltd.
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
2.1 Elect Mark Smith as Director Mgmt For For
2.2 Elect Graeme Billings as Director Mgmt For For
3 Approve the Remuneration Report Mgmt For For
4 Approve the Grant of 90,259 Performance Mgmt For For Rights to Jonathan Ling, Managing Director of the Company 5 Approve the Renewal of the Proportional Mgmt For For Takeover Provisions
Sirtex Medical Ltd.
Meeting Date: 10/28/2014 Primary Security ID: Q8510U101 Ticker: SRX
Primary CUSIP: Q8510U101 Primary ISIN: AU000000SRX1 Primary SEDOL: 6286008
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
1 Approve the Remuneration Report Mgmt For For
2 Elect Richard Hill as Director Mgmt For For
3 Approve the Increase in Maximum Aggregate Mgmt None Against Remuneration of Non-Executive Directors 4 Approve the Grant of Up to 73,000 Mgmt For For Performance Rights to Gilman Wong, Chief Executive Officer of the Company
Stockland
Meeting Date: 10/28/2014 Primary Security ID: Q8773B105 Ticker: SGP
Primary CUSIP: Q8773B105 Primary ISIN: AU000000SGP0 Primary SEDOL: 6850856
27
BACK TO SUMMARY
Vote Summary Report Reporting Period: 07/01/2014 to 06/30/2015 Location(s): State Street Global Advisors Institution Account(s): SSgA Australian Equities Index Trust
Stockland
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
2 Elect Tom Pockett as Director Mgmt For For
3 Elect Peter Scott as Director Mgmt For For
4 Approve the Remuneration Report Mgmt For For
5 Approve the Grant of Up to 811,000 Mgmt For For Performance Rights to Mark Steinert, Managing Director of the Company
Tabcorp Holdings Ltd.
Meeting Date: 10/28/2014 Primary Security ID: Q8815D101 Ticker: TAH
Primary CUSIP: Q8815D101 Primary ISIN: AU000000TAH8 Primary SEDOL: 6873262
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
2a Elect Jane Hemstritch as Director Mgmt For For
2b Elect Zygmunt Switkowski as Director Mgmt For For
3 Approve the Remuneration Report Mgmt For For
4 Approve the Grant of Performance Rights to Mgmt For For David Attenborough, Managing Director and Chief Executive Officer of the Company
Whitehaven Coal Ltd.
Meeting Date: 10/28/2014 Primary Security ID: Q97664108 Ticker: WHC
Primary CUSIP: Q97664108 Primary ISIN: AU000000WHC8 Primary SEDOL: B1XQXC4
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
1 Approve the Remuneration Report Mgmt For For
28
BACK TO SUMMARY
Vote Summary Report Reporting Period: 07/01/2014 to 06/30/2015 Location(s): State Street Global Advisors Institution Account(s): SSgA Australian Equities Index Trust
Whitehaven Coal Ltd.
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
2 Approve the Grant of Performance Rights to Mgmt For For Paul Flynn, Managing Director and Chief Executive Officer of the Company
3 Elect Mark Vaile as Director Mgmt For For
4 Elect Christine McLoughlin as Director Mgmt For For
WorleyParsons Limited
Meeting Date: 10/28/2014 Primary Security ID: Q9857K102 Ticker: WOR
Primary CUSIP: Q9857K102 Primary ISIN: AU000000WOR2 Primary SEDOL: 6562474
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
2 Elect Ron McNeilly as Director Mgmt For For
3 Approve the Remuneration Report Mgmt For For
Atlas Iron Ltd
Meeting Date: 10/29/2014 Primary Security ID: Q0622U103 Ticker: AGO
Primary CUSIP: Q0622U103 Primary ISIN: AU000000AGO1 Primary SEDOL: B04NW20
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
1 Approve the Remuneration Report Mgmt For For
2 Elect David Hannon as Director Mgmt For For
3 Approve the Renewal of the Proportional Mgmt For For Takeover Provisions
4 Approve the Employee Share Plan Rules Mgmt For For
5 Approve the Long Term Incentive Plan Rules Mgmt For For
6 Approve the Short Term Incentive Deferral Mgmt For For Plan Rules
29
BACK TO SUMMARY
Vote Summary Report Reporting Period: 07/01/2014 to 06/30/2015 Location(s): State Street Global Advisors Institution Account(s): SSgA Australian Equities Index Trust
Atlas Iron Ltd
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
7 Approve the Issuance of Up to 730,785 Mgmt For For Performance Rights and Up to 1.73 Million Share Appreciation Rights to Kenneth Edward Brinsden, Managing Director of the Company 8 Approve the Issuance of Up to 227,712 Mgmt For For Performance Rights and Up to 539,726 Share Appreciation Rights to Mark David Hancock, Executive Director Commercial of the Company 9 Approve the Issuance of Up to 1.24 Million Mgmt For For Performance Rights to Kenneth Edward Brinsden, Managing Director of the Company 10 Approve the Issuance of Up to 387,252 Mgmt For For Performance Rights to Mark David Hancock, Executive Director Commercial of the Company
DEXUS Property Group
Meeting Date: 10/29/2014 Primary Security ID: Q3190P100 Ticker: DXS
Primary CUSIP: Q3190P100 Primary ISIN: AU000000DXS1 Primary SEDOL: B033YN6
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
1 Approve the Remuneration Report Mgmt For For
2.1 Elect Penny Bingham-Hall as Director Mgmt For For
2.2 Elect Elizabeth Alexander as Director Mgmt For For
2.3 Elect Tonianne Dwyer as Director Mgmt For For
3 Approve the Increase in Maximum Aggregate Mgmt None Against Remuneration of Non-Executive Directors
4 Approve the Amendments to the Constitution Mgmt For For
Greencross Ltd.
Meeting Date: 10/29/2014 Primary Security ID: Q42998106 Ticker: GXL
Primary CUSIP: Q42998106 Primary ISIN: AU000000GXL9 Primary SEDOL: B1XK7D5
30
BACK TO SUMMARY
Vote Summary Report Reporting Period: 07/01/2014 to 06/30/2015 Location(s): State Street Global Advisors Institution Account(s): SSgA Australian Equities Index Trust
Greencross Ltd.
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
2 Elect Christina Boyce as Director Mgmt For For
3 Elect Andrew Geddes as Director Mgmt For For
4 Elect Christopher Knoblanche as Director Mgmt For For
5 Elect Glen Richards as Director Mgmt For For
6 Elect Paul Wilson as Director Mgmt For For
7a Ratify the Past Issuance of 554,468 Shares Mgmt For For to Institutional and Sophisticated Investors 7b Ratify the Past Issuance of 5.56 Million Mgmt For For Shares to the Vendors of City Farmers 7c Ratify the Past Issuance of 8.14 Million Mgmt For For Shares to Institutional and Sophisticated Investors
8 Approve the Provision of Financial Assistance Mgmt For For
9 Approve the Remuneration Report Mgmt For For
JB Hi-Fi Limited
Meeting Date: 10/29/2014 Primary Security ID: Q5029L101 Ticker: JBH
Primary CUSIP: Q5029L101 Primary ISIN: AU000000JBH7 Primary SEDOL: 6702623
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
2 Approve the Remuneration Report Mgmt For Against
3a Elect Greg Richards as Director Mgmt For For
3b Elect Richard Uechtritz as Director Mgmt For For
4 Approve the Grant of Options to Richard Mgmt For Against Murray, Executive Director of the Company
31
BACK TO SUMMARY
Vote Summary Report Reporting Period: 07/01/2014 to 06/30/2015 Location(s): State Street Global Advisors Institution Account(s): SSgA Australian Equities Index Trust
Mcmillan Shakespeare Ltd
Meeting Date: 10/29/2014 Primary Security ID: Q58998107 Ticker: MMS
Primary CUSIP: Q58998107 Primary ISIN: AU000000MMS5 Primary SEDOL: B00G1Q0
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
2 Approve the Remuneration Report Mgmt For Against
3 Elect John Bennetts as Director Mgmt For Against
4 Elect Tim Poole as Director Mgmt For For
5 Elect Ian Elliot as Director Mgmt For For
6 Approve the Increase in Maximum Aggregate Mgmt For Against Remuneration of Non-Executive Directors
Steadfast Group Ltd
Meeting Date: 10/29/2014 Primary Security ID: Q8744R106 Ticker: SDF
Primary CUSIP: N/A Primary ISIN: AU000000SDF8 Primary SEDOL: BCT5FD7
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
2 Approve the Remuneration Report Mgmt For For
3 Approve the Grant of Equity and Termination Mgmt For For Benefits
4 Elect Frank O'Halloran as Director Mgmt For For
Tassal Group Ltd.
Meeting Date: 10/29/2014 Primary Security ID: Q8881G103 Ticker: TGR
Primary CUSIP: Q8881G103 Primary ISIN: AU000000TGR4 Primary SEDOL: 6710701
32
BACK TO SUMMARY
Vote Summary Report Reporting Period: 07/01/2014 to 06/30/2015 Location(s): State Street Global Advisors Institution Account(s): SSgA Australian Equities Index Trust
Tassal Group Ltd.
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
2 Approve the Remuneration Report Mgmt For For
3 Elect Trevor Gerber as Director Mgmt For For
4 Elect Michael Carroll as Director Mgmt For For
5 Approve the Increase in Maximum Aggregate Mgmt None For Remuneration of Non-Executive Directors 6 Approve the Grant of Up to 74,506 Mgmt For For Performance Rights to Mark Ryan, Managing Director of the Company
Tatts Group Ltd.
Meeting Date: 10/29/2014 Primary Security ID: Q8852J102 Ticker: TTS
Primary CUSIP: Q8852J102 Primary ISIN: AU000000TTS5 Primary SEDOL: B0CRCP7
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
1 Approve the Remuneration Report Mgmt For For
2a Elect Kevin Seymour as Director Mgmt For For
2b Elect Julien Playoust as Director Mgmt For For
2c Elect David Watson as Director Mgmt For For
3 Approve the Grant of 131,089 Rights to Mgmt For For Robbie Cooke, Chief Executive Officer of the Company
Transpacific Industries Group Ltd.
Meeting Date: 10/29/2014 Primary Security ID: Q91932105 Ticker: TPI
Primary CUSIP: Q91932105 Primary ISIN: AU000000TPI4 Primary SEDOL: B0736T2
33
BACK TO SUMMARY
Vote Summary Report Reporting Period: 07/01/2014 to 06/30/2015 Location(s): State Street Global Advisors Institution Account(s): SSgA Australian Equities Index Trust
Transpacific Industries Group Ltd.
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
2 Approve the Remuneration Report Mgmt For For
3a Elect Martin Hudson as Director Mgmt For For
3b Elect Terry Sinclair as Director Mgmt For For
3c Elect Philippe Etienne as Director Mgmt For For
4a Approve the Grant of 1.93 Million Mgmt For For Performance Rights to Robert Boucher, CEO and Executive Director of the Company 4b Approve the Grant of 372,651 Performance Mgmt For For Rights to Robert Boucher, CEO and Executive Director of the Company 5 Approve the Amendments to the Company's Mgmt For For Constitution
Virtus Health Limited
Meeting Date: 10/29/2014 Primary Security ID: Q945A0106 Ticker: VRT
Primary CUSIP: N/A Primary ISIN: AU000000VRT3 Primary SEDOL: BB36CD8
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
2 Approve the Remuneration Report Mgmt For For
3 Elect Sonia Petering as Director Mgmt For For
4 Approve the Grant of Up to 36,472 Mgmt For For Performance Rights to Sue Channon, Chief Executive Officer of the Company
Ardent Leisure Group
Meeting Date: 10/30/2014 Primary Security ID: Q0499P104 Ticker: AAD
Primary CUSIP: Q0499P104 Primary ISIN: AU000000AAD7 Primary SEDOL: 6117960
34
BACK TO SUMMARY
Vote Summary Report Reporting Period: 07/01/2014 to 06/30/2015 Location(s): State Street Global Advisors Institution Account(s): SSgA Australian Equities Index Trust
Ardent Leisure Group
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
1 Approve the Remuneration Report Mgmt For For
2 Elect Roger Davis as Director Mgmt For For
3 Elect Don Morris as Director Mgmt For For
4 Elect Deborah Thomas as Director Mgmt For For
5 Approve the Exclusion of the Issued Plan Mgmt For For Securities From the 15 Percent Cap Under the Deferred Short Term Incentive Plan 6 Approve the Exclusion of the Issued Plan Mgmt For For Securities From the 15 Percent Cap Under the Long Term Incentive Plan 7 Approve the Grant of Performance Rights Mgmt For For Under the Deferred Short Term Incentive Plan to Greg Shaw, Managing Director and CEO of the Company 8 Approve the Grant of Performance Rights Mgmt For For Under the Long Term Incentive Plan to Greg Shaw, Managing Director and CEO of the Company 9 Approve the Increase in Maximum Aggregate Mgmt For For Remuneration of Non-Executive Directors
10 Approve the Capital Reallocation Mgmt For For
11 Ratify the Past Issuance of 20.75 Million Mgmt For For Securities
Federation Centres Ltd
Meeting Date: 10/30/2014 Primary Security ID: Q3752X103 Ticker: FDC
Primary CUSIP: N/A Primary ISIN: AU000000FDC2 Primary SEDOL: B9510B1
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
2a Elect Fraser MacKenzie as Director Mgmt For For
2b Elect Debra Stirling as Director Mgmt For For
2c Elect Wai Tang as Director Mgmt For For
35
BACK TO SUMMARY
Vote Summary Report Reporting Period: 07/01/2014 to 06/30/2015 Location(s): State Street Global Advisors Institution Account(s): SSgA Australian Equities Index Trust
Federation Centres Ltd
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
3 Approve the Remuneration Report Mgmt For Against
4 Approve the Grant of Performance Rights to Mgmt For For Steven Sewell, CEO and Managing Director of the Company
Resolution for Federation Limited (FL) Mgmt
5.1 Approve the Unstapling of Shares in Mgmt For For Federation Limited from Units in Federation Centres Trust No.1, Units in Federation Centres Trust No. 2 and Units in Federation Centres Trust No. 3
Resolution for Federation Centres Trust No. 1 Mgmt (FCT 1) 5.2 Approve the Unstapling of Units in Mgmt For For Federation Centres Trust No.1 from Shares in Federation Limited, Units in Federation Centres Trust No. 2 and Units in Federation Centres Trust No. 3
Resolution for Federation Centres Trust No. 2 Mgmt (FCT 2) 5.3 Approve the Unstapling of Units in Mgmt For For Federation Centres Trust No.2 from Shares in Federation Limited, Units in Federation Centres Trust No. 1 and Units in Federation Centres Trust No. 3
Resolution for Federation Centres Trust No. 3 Mgmt (FCT 3) 5.4 Approve the Unstapling of Units in Mgmt For For Federation Centres Trust No.3 from Shares in Federation Limited, Units in Federation Centres Trust No. 1 and Units in Federation Centres Trust No. 2
Resolution for Federation Limited (FL) Mgmt
5.5 Approve the Amendments to the Constitution Mgmt For For
Resolution for Federation Centres Trust No. 1 Mgmt (FCT 1)
5.6 Approve the Amendments to the Constitution Mgmt For For
Resolution for Federation Centres Trust No. 2 Mgmt (FCT 2)
5.7 Approve the Amendments to the Constitution Mgmt For For
Resolution for Federation Centres Trust No. 3 Mgmt (FCT 3)
5.8 Approve the Amendments to the Constitution Mgmt For For
Resolution for Federation Centres Trust No. 2 Mgmt (FCT 2)
36
BACK TO SUMMARY
Vote Summary Report Reporting Period: 07/01/2014 to 06/30/2015 Location(s): State Street Global Advisors Institution Account(s): SSgA Australian Equities Index Trust
Federation Centres Ltd
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
5.9 Approve the Acquisition by Federation Mgmt For For Centres Limited of a Relevant Interest in all the Federation Centres Trust No. 2 Units
Resolution for Federation Centres Trust No. 3 Mgmt (FCT 3) 5.10 Approve the Acquisition by Federation Mgmt For For Centres Limited of a Relevant Interest in all the Federation Centres Trust No. 3 Units
Flight Centre Travel Group Ltd
Meeting Date: 10/30/2014 Primary Security ID: Q39175106 Ticker: FLT
Primary CUSIP: Q39175106 Primary ISIN: AU000000FLT9 Primary SEDOL: 6352147
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
1 Elect Cassandra Kelly as Director Mgmt For For
2 Elect John Eales as Director Mgmt For For
3 Approve the Remuneration Report Mgmt For For
Insurance Australia Group Ltd.
Meeting Date: 10/30/2014 Primary Security ID: Q49361100 Ticker: IAG
Primary CUSIP: Q49361100 Primary ISIN: AU000000IAG3 Primary SEDOL: 6271026
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
1 Approve the Remuneration Report Mgmt For For
2 Approve the Grant of Deferred Award Rights Mgmt For For and Executive Performance Rights to Michael Wilkins, Managing Director and Chief Executive Officer of the Company
3 Elect Yasmin Allen as Director Mgmt For For
4 Elect Hugh Fletcher as Director Mgmt For For
37
BACK TO SUMMARY
Vote Summary Report Reporting Period: 07/01/2014 to 06/30/2015 Location(s): State Street Global Advisors Institution Account(s): SSgA Australian Equities Index Trust
Insurance Australia Group Ltd.
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
5 Elect Philip Twyman as Director Mgmt For For
6 Elect Michael Carlin as Director SH Against Against
7 Ratify the Past Issuance of 219.38 Million Mgmt For For Shares to Institutional and Sophisticated Investors 8 Ratify the Past Issuance of 35,000 Mgmt For For Subordinated Floating Rate Medium Term Notes Issued by Insurance Australia Limited to Institutional and Sophisticated Investors
M2 Group Ltd
Meeting Date: 10/30/2014 Primary Security ID: Q644AU109 Ticker: MTU
Primary CUSIP: Q644AU109 Primary ISIN: AU000000MTU6 Primary SEDOL: B030D63
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
2 Approve the Remuneration Report Mgmt For For
3a Elect Michael Simmons as Director as Director Mgmt For For
3b Elect Vaughan Bowen as Director Mgmt For For
4 Approve the Termination Benefits of Key Mgmt For For Management Personnel
Perpetual Ltd.
Meeting Date: 10/30/2014 Primary Security ID: Q9239H108 Ticker: PPT
Primary CUSIP: Q9239H108 Primary ISIN: AU000000PPT9 Primary SEDOL: 6682394
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
1 Elect Peter Scott as Director Mgmt For For
2 Approve the Grant of Performance Rights to Mgmt For For Geoff Lloyd, Managing Director and CEO of the Company
38
BACK TO SUMMARY
Vote Summary Report Reporting Period: 07/01/2014 to 06/30/2015 Location(s): State Street Global Advisors Institution Account(s): SSgA Australian Equities Index Trust
Perpetual Ltd.
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
3 Approve the Remuneration Report Mgmt For For
UGL Limited
Meeting Date: 10/30/2014 Primary Security ID: Q927AA102 Ticker: UGL
Primary CUSIP: Q927AA102 Primary ISIN: AU000000UGL5 Primary SEDOL: 6914871
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
2 Elect Douglas F McTaggart as Director Mgmt For For
3 Approve the Remuneration Report Mgmt For For
4 Ratify the Past Issuance of 578,966 Mgmt For For Performance Rights Under the UGL USA Employee Share Option Plan 5 Approve the Grant of Performance Rights to Mgmt For For Ross Taylor
6 Approve the Adoption of a New Constitution Mgmt For For
7 Approve the Return of Capital Mgmt For For
CFS Retail Property Trust
Meeting Date: 10/31/2014 Primary Security ID: Q22625307 Ticker: CFX
Primary CUSIP: Q22625208 Primary ISIN: AU000000CFX0 Primary SEDOL: 6361370
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
1 Approve the Remuneration Report Mgmt For For
2.1 Elect Richard Haddock as Director Mgmt For For
2.2 Elect Nancy Milne as Director Mgmt For For
2.3 Elect Trevor Gerber as Director Mgmt For For
2.4 Elect Peter Hay as Director Mgmt For For
39
BACK TO SUMMARY
Vote Summary Report Reporting Period: 07/01/2014 to 06/30/2015 Location(s): State Street Global Advisors Institution Account(s): SSgA Australian Equities Index Trust
CFS Retail Property Trust
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
2.5 Elect Peter Kahan as Director Mgmt For Against
2.6 Elect Karen Penrose as Director Mgmt For For
2.7 Elect David Thurin as Director Mgmt For For
3 Approve the Change of CFX Co Limited to Mgmt For For Novion Limited 4 Approve the Grant of Performance Rights to Mgmt For For Angus McNaughton 5 Appoint PricewaterhouseCoopers as Auditor Mgmt For For of the Company
ECHO Entertainment Group Ltd.
Meeting Date: 10/31/2014 Primary Security ID: Q3383N102 Ticker: EGP
Primary CUSIP: N/A Primary ISIN: AU000000EGP0 Primary SEDOL: B3SVQF2
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
2 Approve the Remuneration Report Mgmt For For
3 Elect John O'Neill as Director Mgmt For For
4 Approve the Amendments to the Constitution Mgmt For For
5 Approve the Renewal of the Proportional Mgmt For For Takeover Provisions 6 Approve the Grant of Performance Rights to Mgmt For For Matt Bekier, Managing Director and Chief Executive Officer of the Company
Newcrest Mining Ltd.
Meeting Date: 10/31/2014 Primary Security ID: Q6651B114 Ticker: NCM
Primary CUSIP: Q6651B114 Primary ISIN: AU000000NCM7 Primary SEDOL: 6637101
40
BACK TO SUMMARY
Vote Summary Report Reporting Period: 07/01/2014 to 06/30/2015 Location(s): State Street Global Advisors Institution Account(s): SSgA Australian Equities Index Trust
Newcrest Mining Ltd.
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
2a Elect Winifred Kamit as Director Mgmt For For
2b Elect Richard Knight as Director Mgmt For For
3 Approve the Remuneration Report Mgmt For For
4a Approve the Grant of Performance Rights to Mgmt For For Sandeep Biswas, Managing Director and Chief Executive Officer of the Company 4b Approve the Grant of Performance Rights to Mgmt For For Gerard Bond, Finance Director and Chief Financial Officer of the Company 5 Approve the Renewal of the Proportional Mgmt For For Takeover Provisions
Navitas Ltd.
Meeting Date: 11/04/2014 Primary Security ID: Q6630H109 Ticker: NVT
Primary CUSIP: Q6630H109 Primary ISIN: AU000000NVT2 Primary SEDOL: B0498J7
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
1 Approve the Remuneration Report Mgmt For For
2 Elect James King as Director Mgmt For For
3 Elect Tony Cipa as Director Mgmt For For
4 Elect Diana Eilert as Director Mgmt For For
Downer EDI Ltd.
Meeting Date: 11/05/2014 Primary Security ID: Q32623151 Ticker: DOW
Primary CUSIP: Q32623151 Primary ISIN: AU000000DOW2 Primary SEDOL: 6465573
41
BACK TO SUMMARY
Vote Summary Report Reporting Period: 07/01/2014 to 06/30/2015 Location(s): State Street Global Advisors Institution Account(s): SSgA Australian Equities Index Trust
Downer EDI Ltd.
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
2 Elect Mike Harding as Director Mgmt For For
3 Approve the Remuneration Report Mgmt For For
4a Approve the Grant of Performance Rights Mgmt For For Under the 2014 Long Term Incentive Plan to Grant Fenn, Managing Director of the Company 4b Approve the Grant of Performance Rights Mgmt For For Under the 2015 Long Term Incentive Plan to Grant Fenn, Managing Director of the Company
5 Appoint KPMG as Auditor of the Company Mgmt For For
Japara Healthcare Ltd
Meeting Date: 11/05/2014 Primary Security ID: Q5008A100 Ticker: JHC
Primary CUSIP: N/A Primary ISIN: AU000000JHC5 Primary SEDOL: BLRLQ26
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
1 Approve the Remuneration Report Mgmt None For
2 Elect Tim Poole as Director Mgmt For For
3 Appoint KPMG as Auditor of the Company Mgmt For For
Shopping Centres Australasia Property Group
Meeting Date: 11/05/2014 Primary Security ID: Q8501T105 Ticker: SCP
Primary CUSIP: N/A Primary ISIN: AU000000SCP9 Primary SEDOL: B8K7J65
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
1 Approve the Remuneration Report Mgmt For For
42
BACK TO SUMMARY
Vote Summary Report Reporting Period: 07/01/2014 to 06/30/2015 Location(s): State Street Global Advisors Institution Account(s): SSgA Australian Equities Index Trust
Shopping Centres Australasia Property Group
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
2 Approve the Spill Resolution Mgmt Against Against
3 Elect Philip Marcus Clark as Director Mgmt For For
4 Elect Philip Redmond as Director Mgmt For For
5 Approve the Grant of LTI Rights to Anthony Mgmt For For Mellowes, Chief Executive Officer of the Company
Transfield Services Ltd.
Meeting Date: 11/05/2014 Primary Security ID: Q9187S114 Ticker: TSE
Primary CUSIP: Q9187S114 Primary ISIN: AU000000TSE7 Primary SEDOL: 6349224
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
2a Elect Dean Pritchard as Director Mgmt For For
2b Elect Kathy Hirschfeld as Director Mgmt For For
2c Elect Geoff Kleemann as Director Mgmt For For
3a Elect Douglas Snedden as Director Mgmt For For
3b Elect Roy McKelvie as Director Mgmt For Against
4 Approve the Remuneration Report Mgmt For For
5 Approve the Grant of Performance Awards as Mgmt None For a Medium Term Incentive to Graeme Hunt, Managing Director and Chief Executive Officer of the Company 6 Approve the Grant of Performance Awards as Mgmt None For a Long Term Incentive to Graeme Hunt, Managing Director and Chief Executive Officer of the Company
Boral Ltd.
Meeting Date: 11/06/2014 Primary Security ID: Q16969109 Ticker: BLD
Primary CUSIP: Q16969109 Primary ISIN: AU000000BLD2 Primary SEDOL: 6218670
43
BACK TO SUMMARY
Vote Summary Report Reporting Period: 07/01/2014 to 06/30/2015 Location(s): State Street Global Advisors Institution Account(s): SSgA Australian Equities Index Trust
Boral Ltd.
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
2 Approve the Remuneration Report Mgmt For For
3.1 Elect Kathryn Fagg as Director Mgmt For For
3.2 Elect Brian Clark as Director Mgmt For For
3.3 Elect Paul Rayner as Director Mgmt For For
4 Approve the Grant of LTI and Deferred STI Mgmt For For Rights to Mike Kane, Chief Executive Officer and Managing Director of the Company 5 Approve the Increase in Maximum Aggregate Mgmt None For Remuneration of Non-Executive Directors
Brambles Ltd
Meeting Date: 11/06/2014 Primary Security ID: Q6634U106 Ticker: BXB
Primary CUSIP: Q6634U106 Primary ISIN: AU000000BXB1 Primary SEDOL: B1FJ0C0
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
2 Approve the Remuneration Report Mgmt For For
3 Elect Christine Cross as Director Mgmt For For
4 Elect Brian James Long as Director Mgmt For For
5 Elect Tahira Hassan as Director Mgmt For For
6 Elect Stephen Paul Johns as Director Mgmt For For
7 Approve the Brambles Limited 2006 Mgmt For For Performance Share Plan
8 Approve the Brambles Limited MyShare Plan Mgmt For For
9 Approve the Grant of Awards to Thomas Mgmt For For Joseph Gorman, Executive Director of the Company 10 Approve the Grant of Awards to Thomas Mgmt For For Joseph Gorman, Executive Director of the Company
44
BACK TO SUMMARY
Vote Summary Report Reporting Period: 07/01/2014 to 06/30/2015 Location(s): State Street Global Advisors Institution Account(s): SSgA Australian Equities Index Trust
Fairfax Media Ltd.
Meeting Date: 11/06/2014 Primary Security ID: Q37116102 Ticker: FXJ
Primary CUSIP: Q37116102 Primary ISIN: AU000000FXJ5 Primary SEDOL: 6467074
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
Management Proposals Mgmt
1 Elect Roger Corbett as Director Mgmt For For
2 Elect Peter Young as Director Mgmt For For
3 Elect Todd Sampson as Director Mgmt For For
Shareholder Proposal Mgmt
4 Elect Stephen Mayne as Director SH Against Against
Management Proposals Mgmt
5 Approve the Grant of Performance Shares Mgmt For Against and Options to Gregory Hywood, Chief Executive Officer and Managing Director of the Company
6 Approve the Remuneration Report Mgmt For Against
Platinum Asset Management Ltd
Meeting Date: 11/06/2014 Primary Security ID: Q7587R108 Ticker: PTM
Primary CUSIP: Q7587R108 Primary ISIN: AU000000PTM6 Primary SEDOL: B1XK7G8
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
1 Elect Bruce Coleman as Director Mgmt For For
2 Elect Philip Howard as Director Mgmt For Against
3 Approve the Remuneration Report Mgmt For For
45
BACK TO SUMMARY
Vote Summary Report Reporting Period: 07/01/2014 to 06/30/2015 Location(s): State Street Global Advisors Institution Account(s): SSgA Australian Equities Index Trust
Recall Holdings Ltd.
Meeting Date: 11/11/2014 Primary Security ID: Q8052R102 Ticker: REC
Primary CUSIP: N/A Primary ISIN: AU000000REC5 Primary SEDOL: BH23HT3
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
1 Elect Ian Blackburne as Director Mgmt For Against
2 Elect Neil Chatfield as Director Mgmt For For
3 Elect Tahira Hassan as Director Mgmt For For
4 Elect Wendy Murdock as Director Mgmt For For
5 Appoint PricewaterhouseCoopers as Auditor Mgmt For For of the Company 6 Approve the Grant of Up to 698,849 Mgmt For For Performance Share Rights to Doug Pertz, President and Chief Executive Officer of the Company
7 Approve the Remuneration Report Mgmt For For
Asciano Ltd
Meeting Date: 11/12/2014 Primary Security ID: Q0557G152 Ticker: AIO
Primary CUSIP: Q0557G103 Primary ISIN: AU000000AIO7 Primary SEDOL: B1YC5L4
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
2 Approve the Remuneration Report Mgmt For Against
3 Elect Chris Barlow as Director Mgmt For For
4 Elect Shirley In't Veld as a Director Mgmt For For
5 Approve the Grant of Up 418,234 Mgmt For Against Performance Rights to John Mullen, Managing Director and Chief Executive Officer of the Company 6 Approve the Renewal of the Proportional Mgmt For For Takeover Provisions
46
BACK TO SUMMARY
Vote Summary Report Reporting Period: 07/01/2014 to 06/30/2015 Location(s): State Street Global Advisors Institution Account(s): SSgA Australian Equities Index Trust
Aurizon Holdings Ltd.
Meeting Date: 11/12/2014 Primary Security ID: Q0695Q104 Ticker: AZJ
Primary CUSIP: N/A Primary ISIN: AU000000AZJ1 Primary SEDOL: B87CVM3
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
2a Elect John B Prescott as Director Mgmt For For
2b Elect John Atkin as Director Mgmt For For
2c Elect Pasquale Zito as Director Mgmt For For
3 Approve the Grant of Performance Rights to Mgmt For Against Lance Hockridge, Managing Director and CEO of the Company 4 Approve the Termination Benefits of Key Mgmt For For Management Personnel
5 Approve the Remuneration Report Mgmt For Against
6 Approve the Spill Resolution Mgmt Against Against
Aveo Group Limited
Meeting Date: 11/12/2014 Primary Security ID: Q1225V100 Ticker: AOG
Primary CUSIP: Q3911L123 Primary ISIN: AU000000AOG1 Primary SEDOL: BGDW134
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
1 Elect Seng Huang Lee as Director Mgmt For For
2 Elect Jim Frayne as Director Mgmt For For
3 Elect Stephen Muggleton as Director Mgmt For For
4 Approve the Remuneration Report Mgmt For For
5 Approve the Grant of 99,638 Short Term Mgmt For For Incentive Deferred Securities to Geoffrey Grady, Chief Executive Officer of the Company 6 Approve the Grant of 127,930 Performance Mgmt For For Rights to Geoffrey Grady, Chief Executive Officer of the Company
47
BACK TO SUMMARY
Vote Summary Report Reporting Period: 07/01/2014 to 06/30/2015 Location(s): State Street Global Advisors Institution Account(s): SSgA Australian Equities Index Trust
Aveo Group Limited
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
7 Approve the One-Off Grant of 701,439 Mgmt For For Performance Rights to Geoffrey Grady, Chief Executive Officer of the Company
Breville Group Ltd.
Meeting Date: 11/12/2014 Primary Security ID: Q1758G108 Ticker: BRG
Primary CUSIP: Q1758G108 Primary ISIN: AU000000BRG2 Primary SEDOL: 6158709
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
2 Approve the Remuneration Report Mgmt For For
3 Elect Tim Antonie as Director Mgmt For For
4 Elect Dean Howell as Director Mgmt For For
5 Elect Steven Klein as Director Mgmt For For
6 Elect Samuel Weiss as Director Mgmt For For
Charter Hall Group
Meeting Date: 11/12/2014 Primary Security ID: Q2308A138 Ticker: CHC
Primary CUSIP: Q2308A138 Primary ISIN: AU000000CHC0 Primary SEDOL: B15F6S6
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
2.1 Elect Peter Kahan as Director Mgmt For For
2.2 Elect David Harrison as Director Mgmt For For
2.3 Elect David Clarke as Director Mgmt For For
3 Approve the Remuneration Report Mgmt For For
4.1 Approve the Grant of 81,861 Service Rights Mgmt For For to David Southon, Joint Managing Director of the Company
48
BACK TO SUMMARY
Vote Summary Report Reporting Period: 07/01/2014 to 06/30/2015 Location(s): State Street Global Advisors Institution Account(s): SSgA Australian Equities Index Trust
Charter Hall Group
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
4.2 Approve the Grant of 95,504 Service Rights Mgmt For For to David Harrison, Joint Managing Director of the Company 5.1 Approve the Grant of 210,730 Performance Mgmt For For Rights to David Southon, Joint Managing Director of the Company 5.2 Approve the Grant of 248,371 Performance Mgmt For For Rights to David Harrison, Joint Managing Director of the Company 6 Approve the Increase in Maximum Aggregate Mgmt None For Remuneration of Non-Executive Directors
Commonwealth Bank Of Australia
Meeting Date: 11/12/2014 Primary Security ID: Q26915100 Ticker: CBA
Primary CUSIP: Q26915100 Primary ISIN: AU000000CBA7 Primary SEDOL: 6215035
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
Management Proposals Mgmt
2a Elect Launa Inman as Director Mgmt For For
2b Elect Andrew Mohl as Director Mgmt For For
2c Elect Shirish Apte as Director Mgmt For For
2d Elect David Higgins as Director Mgmt For For
Shareholder Proposal Mgmt
3 Elect Stephen Mayne as Director SH Against Against
Management Proposals Mgmt
4 Approve the Remuneration Report Mgmt For For
5 Approve the Grant of Reward Rights to Ian Mgmt For For Narev, Managing Director and Chief Executive Officer of the Company
Shareholder Proposal Mgmt
6 Approve the Amendments to the Constitution SH Against Against
49
BACK TO SUMMARY
Vote Summary Report Reporting Period: 07/01/2014 to 06/30/2015 Location(s): State Street Global Advisors Institution Account(s): SSgA Australian Equities Index Trust
Computershare Limited
Meeting Date: 11/12/2014 Primary Security ID: Q2721E105 Ticker: CPU
Primary CUSIP: Q2721E105 Primary ISIN: AU000000CPU5 Primary SEDOL: 6180412
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
2 Elect Simon Jones as Director Mgmt For For
3 Elect Nerolie Withnall as Director Mgmt For For
4 Elect Markus Kerber as Director Mgmt For For
5 Elect Tiffany Fuller as Director Mgmt For For
6 Elect Joseph Velli as Director Mgmt For For
7 Approve the Remuneration Report Mgmt For For
8 Approve the Grant of 107,084 Performance Mgmt For For Rights to Stuart Irving, Chief Executive Officer of the Company 9 Approve the Increase in Maximum Aggregate Mgmt None For Remuneration of Non-Executive Directors
Fortescue Metals Group Ltd.
Meeting Date: 11/12/2014 Primary Security ID: Q39360104 Ticker: FMG
Primary CUSIP: Q39360104 Primary ISIN: AU000000FMG4 Primary SEDOL: 6086253
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
1 Approve the Remuneration Report Mgmt For For
2 Elect Andrew Forrest as Director Mgmt For For
3 Elect Owen Hegarty as Director Mgmt For For
4 Elect Geoff Raby as Director Mgmt For For
5 Approve the Renewal of the Proportional Mgmt For For Takeover Provisions
50
BACK TO SUMMARY
Vote Summary Report Reporting Period: 07/01/2014 to 06/30/2015 Location(s): State Street Global Advisors Institution Account(s): SSgA Australian Equities Index Trust
Mount Gibson Iron Ltd
Meeting Date: 11/12/2014 Primary Security ID: Q64224100 Ticker: MGX
Primary CUSIP: Q64224100 Primary ISIN: AU000000MGX7 Primary SEDOL: 6963743
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
1 Elect Alan Jones as Director Mgmt For For
2 Approve the Remuneration Report Mgmt For Against
3 Approve the Renewal of the Proportional Mgmt For For Takeover Provisions
Northern Star Resources Ltd
Meeting Date: 11/12/2014 Primary Security ID: Q6951U101 Ticker: NST
Primary CUSIP: Q6951U101 Primary ISIN: AU000000NST8 Primary SEDOL: 6717456
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
1 Approve the Remuneration Report Mgmt For For
2 Elect Peter O'Connor as Director Mgmt For For
3 Appoint Deloitte Touche Tohmatsu as Mgmt For For Auditors 4 Approve the Increase in Maximum Aggregate Mgmt For For Remuneration of Non-Executive Directors 5 Ratify the Past Issuance of 7.85 Million Mgmt For For Shares to Yandal Investments Pty Ltd
Seven West Media Ltd.
Meeting Date: 11/12/2014 Primary Security ID: Q8461Y102 Ticker: SWM
Primary CUSIP: Q9594W120 Primary ISIN: AU000000SWM4 Primary SEDOL: 6949431
51
BACK TO SUMMARY
Vote Summary Report Reporting Period: 07/01/2014 to 06/30/2015 Location(s): State Street Global Advisors Institution Account(s): SSgA Australian Equities Index Trust
Seven West Media Ltd.
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
2 Elect Michelle Deaker as Director Mgmt For For
3 Elect Ryan Stokes as Director Mgmt For For
4 Approve the Remuneration Report Mgmt For For
5 Approve the Grant of Up to 833,333 Mgmt For For Performance Rights to Tim Worner, Chief Executive Officer of the Company
Bluescope Steel Ltd.
Meeting Date: 11/13/2014 Primary Security ID: Q1415L177 Ticker: BSL
Primary CUSIP: Q1415L102 Primary ISIN: AU000000BSL0 Primary SEDOL: 6533232
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
2 Approve the Remuneration Report Mgmt For Against
3a Elect Graham Kraehe as Director Mgmt For For
3b Elect Penny Bingham-Hall as Director Mgmt For For
3c Elect John Bevan as Director Mgmt For For
3d Elect Rebecca Dee-Bradbury as Director Mgmt For For
4 Approve the Renewal of the Proportional Mgmt For For Takeover Provisions 5 Approve the Grant of Share Rights to Paul Mgmt For Against O'Malley, Managing Director and Chief Executive Officer of the Company
Qube Holdings Limited
Meeting Date: 11/13/2014 Primary Security ID: Q7834B112 Ticker: QUB
Primary CUSIP: Q5273R101 Primary ISIN: AU000000QUB5 Primary SEDOL: B1L4BC6
52
BACK TO SUMMARY
Vote Summary Report Reporting Period: 07/01/2014 to 06/30/2015 Location(s): State Street Global Advisors Institution Account(s): SSgA Australian Equities Index Trust
Qube Holdings Limited
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
1 Elect Peter Dexter as Director Mgmt For For
2 Approve the Remuneration Report Mgmt For Against
3 Approve the Grant of Up to 627,904 Mgmt For Against Performance Rights to Maurice James, Managing Director of the Company 4 Approve the Grant of Up to 313,952 Rights Mgmt For For to Maurice James, Managing Director of the Company 5 Ratify the Past Issuance of 94.34 Million Mgmt For For Shares to Investors
Ramsay Health Care Ltd.
Meeting Date: 11/13/2014 Primary Security ID: Q7982Y104 Ticker: RHC
Primary CUSIP: Q7982Y104 Primary ISIN: AU000000RHC8 Primary SEDOL: 6041995
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
2 Approve the Remuneration Report Mgmt For Against
3.1 Elect Roderick Hamilton McGeoch as Director Mgmt For For
3.2 Elect Kerry Chisholm Dart Roxburgh as Mgmt For For Director
3.3 Elect Ian Patrick Stewart Grier as Director Mgmt For For
4.1 Approve the Grant of 220,000 Performance Mgmt For Against Rights to Christopher Paul Rex, Managing Director of the Company 4.2 Approve the Grant of 95,000 Performance Mgmt For Against Rights to Bruce Roger Soden, Group Finance Director of the Company
53
BACK TO SUMMARY
Vote Summary Report Reporting Period: 07/01/2014 to 06/30/2015 Location(s): State Street Global Advisors Institution Account(s): SSgA Australian Equities Index Trust
REA Group Limited
Meeting Date: 11/13/2014 Primary Security ID: Q8051B108 Ticker: REA
Primary CUSIP: Q8051B108 Primary ISIN: AU000000REA9 Primary SEDOL: 6198578
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
2 Approve the Remuneration Report Mgmt For For
3a Elect William Lewis as Director Mgmt For For
3b Elect Peter Tonagh as Director Mgmt For Against
3c Elect Roger Amos as Director Mgmt For For
3d Elect John McGrath as Director Mgmt For Against
Sims Metal Management Limited
Meeting Date: 11/13/2014 Primary Security ID: Q8505L116 Ticker: SGM
Primary CUSIP: Q8505L116 Primary ISIN: AU000000SGM7 Primary SEDOL: B0LCW75
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
1 Elect Heather Ridout as Director Mgmt For For
2 Elect John DiLacqua as Director Mgmt For For
3 Elect Christopher Renwick as Director Mgmt For For
4 Elect Deborah O'Toole as Director Mgmt For For
5 Elect Georgia Nelson as Director Mgmt For For
6 Appoint Deloitte Touche Tohmatsu as Auditor Mgmt For For
7 Approve the Remuneration Report Mgmt For For
8 Approve the Grant of Performance Rights Mgmt For Against and Options to Galdino Claro, Chief Executive Officer and Managing Director of the Company
9 Approve the Termination of Benefits Mgmt For Against
54
BACK TO SUMMARY
Vote Summary Report Reporting Period: 07/01/2014 to 06/30/2015 Location(s): State Street Global Advisors Institution Account(s): SSgA Australian Equities Index Trust
Abacus Property Group
Meeting Date: 11/14/2014 Primary Security ID: Q0015N187 Ticker: ABP
Primary CUSIP: Q0015N104 Primary ISIN: AU000000ABP9 Primary SEDOL: 6565707
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
2 Approve the Remuneration Report Mgmt For For
3.1 Elect Malcolm Irving as Director Mgmt For For
3.2 Elect Myra Salkinder as Director Mgmt For For
4 Approve the Grant of 218,260 Deferred Mgmt For For Security Acquisition Rights to Frank Wolf, Managing Director
Automotive Holdings Group Ltd
Meeting Date: 11/14/2014 Primary Security ID: Q1210C109 Ticker: AHE
Primary CUSIP: Q1210C109 Primary ISIN: AU000000AHE0 Primary SEDOL: B0H1MB0
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
1.1 Elect Howard Critchley as Director Mgmt For For
1.2 Elect Giovanni (John) Groppoli as Director Mgmt For For
2 Approve the Grant of Up to 219,298 Mgmt For For Performance Rights to Bronte Howson, Managing Director of the Company
3 Approve the Remuneration Report Mgmt None For
4 Approve the Provision of Financial Assistance Mgmt For For
5 Approve the Spill Resolution Mgmt Against Against
55
BACK TO SUMMARY
Vote Summary Report Reporting Period: 07/01/2014 to 06/30/2015 Location(s): State Street Global Advisors Institution Account(s): SSgA Australian Equities Index Trust
Lend Lease Group
Meeting Date: 11/14/2014 Primary Security ID: Q55368114 Ticker: LLC
Primary CUSIP: Q55368114 Primary ISIN: AU000000LLC3 Primary SEDOL: 6512004
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
2a Elect Colin B Carter as Director Mgmt For For
2b Elect Michael J Ullmer as Director Mgmt For For
3 Approve the Remuneration Report Mgmt For For
4 Approve the Grant of Performance Securities Mgmt For For and Deferred Securities to Stephen McCann, Managing Director of the Company 5 Approve the Reduction of Share Capital and Mgmt For For Lend Lease Trust Capitalisation
Arrium Limited
Meeting Date: 11/17/2014 Primary Security ID: Q05369105 Ticker: ARI
Primary CUSIP: Q7134W113 Primary ISIN: AU000000ARI0 Primary SEDOL: B7NKJX1
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
1 Approve the Remuneration Report Mgmt For For
2 Elect Jeremy C R Maycock as Director Mgmt For For
3 Elect Peter G Nankervis as Director Mgmt For For
4 Ratify the Past Issuance of 204.93 Million Mgmt For For Shares to Institutional Investors
iiNet Limited
Meeting Date: 11/18/2014 Primary Security ID: Q4875K101 Ticker: IIN
Primary CUSIP: Q4875K101 Primary ISIN: AU000000IIN2 Primary SEDOL: 6174482
56
BACK TO SUMMARY
Vote Summary Report Reporting Period: 07/01/2014 to 06/30/2015 Location(s): State Street Global Advisors Institution Account(s): SSgA Australian Equities Index Trust iiNet Limited
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
1a Elect Patrick O'Sullivan as Director Mgmt For For
1b Elect Paul McCarney as Director Mgmt For For
1c Elect Louise McCann as Director Mgmt For For
2 Approve the Remuneration Report Mgmt For For
3 Approve the Increase in Maximum Aggregate Mgmt For For Remuneration of Non-Executive Directors
Liquefied Natural Gas Ltd.
Meeting Date: 11/18/2014 Primary Security ID: Q5570T107 Ticker: LNG
Primary CUSIP: Q5570T107 Primary ISIN: AU000000LNG0 Primary SEDOL: B02L5H2
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
1 Approve the Remuneration Report Mgmt For For
2 Elect Leeanne Kay Bond as Director Mgmt For Against
3 Elect Paul Joseph Cavicchi as Director Mgmt For For
4 Approve the Increase in Maximum Aggregate Mgmt For For Remuneration of Non-Executive Directors 5 Approve the Grant of Performance Rights to Mgmt For For Fletcher Maurice Brand, Managing Director of the Company 6 Approve the Grant of Performance Rights to Mgmt For For Fletcher Maurice Brand, Managing Director of the Company 7 Approve the Grant of Up to 32,819 NED Mgmt For For Rights to Richard Jonathan Beresford, Non- Executive Director of the Company 8 Approve the Grant of Up to 20,102 NED Mgmt For For Rights to Leeanne Kay Bond, Non-Executive Director of the Company 9 Approve the Grant of Up to 16,409 NED Mgmt For For Rights to Yao Guihua, Non-Executive Director of the Company
57
BACK TO SUMMARY
Vote Summary Report Reporting Period: 07/01/2014 to 06/30/2015 Location(s): State Street Global Advisors Institution Account(s): SSgA Australian Equities Index Trust
Liquefied Natural Gas Ltd.
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
10 Approve the Grant of Up to 7,771 NED Rights Mgmt For For to Paul Joseph Cavicchi, Non-Executive Director of the Company
11 Approve the Termination Benefits Mgmt For Against
12 Ratify the Past Issuance of 8.92 Million Mgmt For For Shares to Institutional and Sophisticated Investors
Mermaid Marine Australia Ltd.
Meeting Date: 11/18/2014 Primary Security ID: Q6008Q111 Ticker: MRM
Primary CUSIP: Q6008Q111 Primary ISIN: AU000000MRM7 Primary SEDOL: 6156941
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
1 Approve the Remuneration Report Mgmt For For
2 Elect Eva Alexandra 'Eve' Howell as Director Mgmt For For
3 Approve the Mermaid Marine Australia Mgmt For For Limited Managing Director's Performance Rights Plan 4 Approve the Grant of Up to 430,075 Mgmt For For Performance Rights to Jeffrey Weber, Managing Director of the Company 5 Approve the Change of Company Name to Mgmt For For MMA Offshore Limited
Ainsworth Game Technology Ltd.
Meeting Date: 11/19/2014 Primary Security ID: Q01694100 Ticker: AGI
Primary CUSIP: Q01694100 Primary ISIN: AU000000AGI3 Primary SEDOL: 6427829
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
1 Elect Leonard Hastings Ainsworth as Director Mgmt For For
58
BACK TO SUMMARY
Vote Summary Report Reporting Period: 07/01/2014 to 06/30/2015 Location(s): State Street Global Advisors Institution Account(s): SSgA Australian Equities Index Trust
Ainsworth Game Technology Ltd.
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
2 Elect Graeme John Campbell as Director Mgmt For For
3 Approve the Remuneration Report Mgmt For For
BC Iron Ltd.
Meeting Date: 11/19/2014 Primary Security ID: Q1387K108 Ticker: BCI
Primary CUSIP: Q1387K108 Primary ISIN: AU000000BCI0 Primary SEDOL: B1J0VB5
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
1 Approve the Remuneration Report Mgmt For For
2 Elect Anthony Kiernan as Director Mgmt For Against
3 Elect Malcolm McComas as Director Mgmt For For
4 Elect Peter Wilshaw as Director Mgmt For For
5 Elect Brian O'Donnell as Director Mgmt For For
6 **Withdrawn Resolution** Elect Alwyn Mgmt Vorster as Director 7 Approve the Grant of Up to 175,000 Mgmt For For Performance Rights to Morgan Ball, Managing Director of the Company 8 Approve the Increase in Maximum Aggregate Mgmt For For Remuneration of Non-Executive Directors
Drillsearch Energy Ltd.
Meeting Date: 11/19/2014 Primary Security ID: Q32766109 Ticker: DLS
Primary CUSIP: Q32766109 Primary ISIN: AU000000DLS6 Primary SEDOL: 6280271
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
2 Approve the Remuneration Report Mgmt For For
3 Elect Jim McKerlie as Director Mgmt For For
59
BACK TO SUMMARY
Vote Summary Report Reporting Period: 07/01/2014 to 06/30/2015 Location(s): State Street Global Advisors Institution Account(s): SSgA Australian Equities Index Trust
Drillsearch Energy Ltd.
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
4 Elect Ross Wecker as Director Mgmt For For
5 Appoint PricewaterhouseCoopers as Auditor Mgmt For For of the Company 6a Approve the Grant of 127,995 Performance Mgmt For For Rights to Bradley Lingo, Managing Director of the Company 6b Approve the Grant of 440,280 Performance Mgmt For For Rights to Bradley Lingo, Managing Director of the Company
DUET Group
Meeting Date: 11/19/2014 Primary Security ID: Q32878193 Ticker: DUE
Primary CUSIP: Q32878102 Primary ISIN: AU000000DUE7 Primary SEDOL: B01WT63
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
Resolutions for the Shareholders of DUET Mgmt Investment Holdings Limited (DIHL)
1 Approve the Remuneration Report Mgmt For For
2 Elect Douglas Halley as Director Mgmt For Against
3 Elect Shirley In't Veld as Director Mgmt For For
4 Elect Jack Hamilton as Director Mgmt For For
5 Ratify the Past Issuance of 49.02 Million Mgmt For For Shares in DIHL to Institutional, Professional and Wholesale Investors 6 Approve the Amendments to the DIHL Mgmt For For Constitution
Resolutions for the Shareholders of DUET Mgmt Company Limited (DUECo)
1 Approve the Remuneration Report Mgmt For For
2 Elect Douglas Halley as Director Mgmt For Against
3 Elect Shirley In't Veld as Director Mgmt For For
4 Elect Jack Hamilton as Director Mgmt For For
60
BACK TO SUMMARY
Vote Summary Report Reporting Period: 07/01/2014 to 06/30/2015 Location(s): State Street Global Advisors Institution Account(s): SSgA Australian Equities Index Trust
DUET Group
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
5 Ratify the Past Issuance of 49.02 Million Mgmt For For Shares in DUECo to Institutional, Professional and Wholesale Investors 6 Approve the Amendments to the DUECo Mgmt For For Constitution
Resolutions for the Unitholders of DUET Mgmt Finance Trust (DFT) 1 Ratify the Past Issuance of 49.02 Million Mgmt For For Units in DFT to Institutional, Professional and Wholesale Investors 2 Approve the Amendments to the DFT Mgmt For For Constitution
Resolutions for the Shareholders of DUET Mgmt Finance Limited (DFL)
1 Approve the Remuneration Report Mgmt For For
2 Elect Jane Harvey as Director Mgmt For For
3 Elect Terri Benson as Director Mgmt For For
4 Ratify the Past Issuance of 49.02 Million Mgmt For For Shares in DFL to Institutional, Professional and Wholesale Investors 5 Approve the Amendments to the DFL Mgmt For For Constitution
FlexiGroup Ltd.
Meeting Date: 11/19/2014 Primary Security ID: Q39082104 Ticker: FXL
Primary CUSIP: Q39082104 Primary ISIN: AU000000FXL1 Primary SEDOL: B1L2QW5
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
2 Approve the Remuneration Report Mgmt For For
3 Elect Chris Beare as Director Mgmt For For
4 Elect Andrew Abercrombie as Director Mgmt For For
5 Approve the Grant of Up to 1.28 Million Mgmt For For Performance Rights to Tarek Robbiati, Managing Director and Chief Executive Officer of the Company
61
BACK TO SUMMARY
Vote Summary Report Reporting Period: 07/01/2014 to 06/30/2015 Location(s): State Street Global Advisors Institution Account(s): SSgA Australian Equities Index Trust
FlexiGroup Ltd.
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
6 Approve the Termination Benefits of Key Mgmt For For Management Personnel Employed by the FlexiGroup Limited Group
Nine Entertainment Co. Holdings Ltd
Meeting Date: 11/19/2014 Primary Security ID: Q6813N105 Ticker: NEC
Primary CUSIP: N/A Primary ISIN: AU000000NEC4 Primary SEDOL: BGQV183
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
1 Approve the Remuneration Report Mgmt For For
2 Elect Peter Costello as Director Mgmt For For
3 Elect David Haslingden as Director Mgmt For For
Senex Energy Ltd.
Meeting Date: 11/19/2014 Primary Security ID: Q8407E103 Ticker: SXY
Primary CUSIP: Q9428H109 Primary ISIN: AU000000SXY7 Primary SEDOL: 6929325
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
1 Elect Debbie Goodin as Director Mgmt For For
2 Elect Ralph Craven as Director Mgmt For For
3 Elect Ben McKeown as Director Mgmt For For
4 Approve the Remuneration Report Mgmt For For
5 Approve the Employee Performance Rights Mgmt For For Plan 6 Approve the Issuance of 707,351 FY 15 LTI Mgmt For For Rights to Ian Davies, Managing Director and Chief Executive Officer of the Company
7 Approve the Proportional Takeover Provisions Mgmt For For
62
BACK TO SUMMARY
Vote Summary Report Reporting Period: 07/01/2014 to 06/30/2015 Location(s): State Street Global Advisors Institution Account(s): SSgA Australian Equities Index Trust
Seven Group Holdings Ltd.
Meeting Date: 11/19/2014 Primary Security ID: Q84384108 Ticker: SVW
Primary CUSIP: Q8461W106 Primary ISIN: AU000000SVW5 Primary SEDOL: B432QW4
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
2 Approve the Remuneration Report Mgmt For For
3 Elect Warwick Leslie Smith as Director Mgmt For For
4 Elect Kerry Matthew Stokes as Director Mgmt For For
5 Elect Christopher John Mackay as Director Mgmt For For
6 Elect Murray Charles Wells as Director Mgmt For For
7 Approve the Grant of Shares to Don Voelte, Mgmt For For Managing Director and Chief Executive Officer of the Company 8 Approve the Grant of Up to 57,251 Mgmt For For Performance Rights to Ryan Stokes, Chief Operating Officer of the Company
AWE Limited
Meeting Date: 11/20/2014 Primary Security ID: Q1233E108 Ticker: AWE
Primary CUSIP: Q1233E108 Primary ISIN: AU000000AWE9 Primary SEDOL: 6003843
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
1 Approve the Remuneration Report Mgmt For For
2a Elect Bruce Phillips as Director Mgmt For For
2b Elect David McEvoy as Director Mgmt For For
3 Approve the Grant of 365,552 Cash Share Mgmt For For Rights to Bruce Clement, Managing Director of the Company 4 Approve the Increase in Maximum Aggregate Mgmt For For Remuneration of Non-Executive Directors
63
BACK TO SUMMARY
Vote Summary Report Reporting Period: 07/01/2014 to 06/30/2015 Location(s): State Street Global Advisors Institution Account(s): SSgA Australian Equities Index Trust
BHP Billiton Limited
Meeting Date: 11/20/2014 Primary Security ID: Q1498M100 Ticker: BHP
Primary CUSIP: Q1498M100 Primary ISIN: AU000000BHP4 Primary SEDOL: 6144690
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
Management Proposals Mgmt
1 Accept Financial Statements and Statutory Mgmt For For Reports 2 Appoint KPMG LLP as the Auditor of BHP Mgmt For For Billiton Plc 3 Authorize the Board to Fix the Remuneration Mgmt For For of the Auditor 4 Approve the Authority to Issue Shares in BHP Mgmt For For Billiton Plc 5 Approve the Authority to Issue Shares in BHP Mgmt For For Billiton Plc for Cash 6 Approve the Repurchase of 211.21 Million Mgmt For For Shares in BHP Billiton Plc
7 Approve the Remuneration Policy Mgmt For For
8 Approve the Directors' Annual Report on Mgmt For For Remuneration
9 Approve the Remuneration Report Mgmt For For
10 Approve the Termination Benefits to Any Mgmt For For Current or Future Holder of a Managerial or Executive Office 11 Approve the Grant of Awards to Andrew Mgmt For For Mackenzie, Executive Director of the Company
12 Elect Malcolm Brinded as Director Mgmt For For
13 Elect Malcolm Broomhead as Director Mgmt For For
14 Elect John Buchanan as Director Mgmt For For
15 Elect Carlos Cordeiro as Director Mgmt For For
16 Elect Pat Davies as Director Mgmt For For
17 Elect Carolyn Hewson as Director Mgmt For For
18 Elect Andrew Mackenzie as Director Mgmt For For
19 Elect Lindsay Maxsted as Director Mgmt For For
20 Elect Wayne Murdy as Director Mgmt For For
64
BACK TO SUMMARY
Vote Summary Report Reporting Period: 07/01/2014 to 06/30/2015 Location(s): State Street Global Advisors Institution Account(s): SSgA Australian Equities Index Trust
BHP Billiton Limited
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
21 Elect Keith Rumble as Director Mgmt For For
22 Elect John Schubert as Director Mgmt For For
23 Elect Shriti Vadera as Director Mgmt For For
24 Elect Jac Nasser as Director Mgmt For For
Shareholder Proposal Mgmt
25 Elect Ian Dunlop as Director SH Against Against
Goodman Fielder Ltd.
Meeting Date: 11/20/2014 Primary Security ID: Q4223N112 Ticker: GFF
Primary CUSIP: Q4223N112 Primary ISIN: AU000000GFF8 Primary SEDOL: B0T0H76
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
2 Approve the Remuneration Report Mgmt For For
3 Elect Ian Cornell as Director Mgmt For For
4 Elect Ian Johnston as Director Mgmt For For
Goodman Group
Meeting Date: 11/20/2014 Primary Security ID: Q4229W132 Ticker: GMG
Primary CUSIP: Q4229W108 Primary ISIN: AU000000GMG2 Primary SEDOL: B03FYZ4
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
1 Appoint KPMG as Auditors of Goodman Mgmt For For Logistics (HK) Limited 2a Elect Ian Ferrier as Director of Goodman Mgmt For For Limited 2b Elect Ian Ferrier as Director of Goodman Mgmt For For Logistics (HK) Limited
65
BACK TO SUMMARY
Vote Summary Report Reporting Period: 07/01/2014 to 06/30/2015 Location(s): State Street Global Advisors Institution Account(s): SSgA Australian Equities Index Trust
Goodman Group
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
3a Elect Philip Fan as Director of Goodman Mgmt For For Limited 3b Elect Philip Fan as Director of Goodman Mgmt For For Logistics (HK) Limited 4 Elect John Harkness as Director of Goodman Mgmt For For Limited 5 Elect Anne Keating as Director of Goodman Mgmt For For Limited
6 Approve the Remuneration Report Mgmt For For
7 Approve the Grant of Up to 995,476 Mgmt For For Performance Rights to Gregory Goodman, Executive Director of the Company 8 Approve the Grant of Up to 497,738 Mgmt For For Performance Rights to Philip Pearce, Executive Director of the Company 9 Approve the Grant of Up to 497,738 Mgmt For For Performance Rights to Danny Peeters, Executive Director of the Company 10 Approve the Grant of Up to 542,987 Mgmt For For Performance Rights to Anthony Rozic, Executive Director of the Company
11 Adopt New GLHK Articles of Association Mgmt For For
Independence Group NL
Meeting Date: 11/20/2014 Primary Security ID: Q48886107 Ticker: IGO
Primary CUSIP: Q48886107 Primary ISIN: AU000000IGO4 Primary SEDOL: 6439567
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
1 Elect Peter Buck as Director Mgmt For For
2 Approve the Remuneration Report Mgmt For For
3 Approve the Performance Rights Plan Mgmt None Against
4 Approve the Grant of 175,365 Performance Mgmt For Against Rights to Peter Bradford, Managing Director of the Company 5 Approve the Increase in Maximum Aggregate Mgmt None For Remuneration of Non-Executive Directors
66
BACK TO SUMMARY
Vote Summary Report Reporting Period: 07/01/2014 to 06/30/2015 Location(s): State Street Global Advisors Institution Account(s): SSgA Australian Equities Index Trust
Medusa Mining Ltd.
Meeting Date: 11/20/2014 Primary Security ID: Q59444101 Ticker: MML
Primary CUSIP: Q59444101 Primary ISIN: AU000000MML0 Primary SEDOL: 6727165
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
1 Elect Andrew Teo as Director Mgmt For For
2 Approve the Remuneration Report Mgmt None For
Mineral Resources Ltd.
Meeting Date: 11/20/2014 Primary Security ID: Q60976109 Ticker: MIN
Primary CUSIP: Q60976109 Primary ISIN: AU000000MIN4 Primary SEDOL: B17ZL56
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
1 Approve the Remuneration Report Mgmt For For
2 Elect Kelvin Flynn as Director Mgmt For Against
3 Approve the Increase in Maximum Aggregate Mgmt None For Remuneration of Non-Executive Directors
Mirvac Group Ltd.
Meeting Date: 11/20/2014 Primary Security ID: Q62377108 Ticker: MGR
Primary CUSIP: Q62377108 Primary ISIN: AU000000MGR9 Primary SEDOL: 6161978
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
2.1 Elect Peter Hawkins as Director Mgmt For For
2.2 Elect Elana Rubin as Director Mgmt For For
3 Approve the Remuneration Report Mgmt For For
67
BACK TO SUMMARY
Vote Summary Report Reporting Period: 07/01/2014 to 06/30/2015 Location(s): State Street Global Advisors Institution Account(s): SSgA Australian Equities Index Trust
Mirvac Group Ltd.
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
4 Approve the Increase in Maximum Aggregate Mgmt None For Remuneration of Non-Executive Directors 5 Approve the Grant of Performance Rights to Mgmt For For Susan Lloyd-Hurwitz, CEO and Managing Director of the Company
Monadelphous Group Ltd.
Meeting Date: 11/20/2014 Primary Security ID: Q62925104 Ticker: MND
Primary CUSIP: Q62925104 Primary ISIN: AU000000MND5 Primary SEDOL: 6600471
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
1 Elect Dietmar Voss as Director Mgmt For For
2 Elect Peter Dempsey as Director Mgmt For For
3 Approve the Increase in Maximum Aggregate Mgmt For For Remuneration of Non-Executive Directors
4 Approve the Remuneration Report Mgmt For Against
Paladin Energy Ltd.
Meeting Date: 11/20/2014 Primary Security ID: Q7264T104 Ticker: PDN
Primary CUSIP: Q7264T104 Primary ISIN: AU000000PDN8 Primary SEDOL: 6668468
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
1 Approve the Remuneration Report Mgmt For Against
2 Elect Sean Reveille Llewelyn as Director Mgmt For For
68
BACK TO SUMMARY
69 BACK TO SUMMARY
Vote Summary Report Reporting Period: 07/01/2014 to 06/30/2015 Location(s): State Street Global Advisors Institution Account(s): SSgA Australian Equities Index Trust
Sandfire Resources NL
Meeting Date: 11/20/2014 Primary Security ID: Q82191109 Ticker: SFR
Primary CUSIP: Q82191109 Primary ISIN: AU000000SFR8 Primary SEDOL: 6739739
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
1 Approve the Remuneration Report Mgmt For Against
2 Elect W John Evans as Director Mgmt For For
Sonic Healthcare Limited
Meeting Date: 11/20/2014 Primary Security ID: Q8563C107 Ticker: SHL
Primary CUSIP: Q8563C107 Primary ISIN: AU000000SHL7 Primary SEDOL: 6821120
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
1 Elect Peter Campbell as Director Mgmt For For
2 Elect Lou Panaccio as Director Mgmt For For
3 Elect Chris Wilks as Director Mgmt For For
4 Elect Mark Compton as Director Mgmt For For
5 Approve the Remuneration Report Mgmt For For
6 Approve the Sonic Healthcare Limited Mgmt For Against Employee Option Plan 7 Approve the Sonic Healthcare Limited Mgmt For Against Employee Performance Rights Plan 8 Approve the Grant of Long Term Incentives Mgmt For Against to Colin Goldschmidt, Managing Director and Chief Executive Officer of the Company 9 Approve the Grant of Long Term Incentives Mgmt For Against to Chris Wilks, Finance Director and Chief Financial Officer of the Company
70
BACK TO SUMMARY
Vote Summary Report Reporting Period: 07/01/2014 to 06/30/2015 Location(s): State Street Global Advisors Institution Account(s): SSgA Australian Equities Index Trust
Village Roadshow Ltd.
Meeting Date: 11/20/2014 Primary Security ID: Q94510106 Ticker: VRL
Primary CUSIP: Q94510106 Primary ISIN: AU000000VRL0 Primary SEDOL: 6259538
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
2a Elect Robert G. Kirby as Director Mgmt For For
2b Elect Timothy M. Antonie as Director Mgmt For For
2c Elect Graham W. Burke as Director Mgmt For For
3 Approve the Remuneration Report Mgmt For Against
Wesfarmers Ltd.
Meeting Date: 11/20/2014 Primary Security ID: Q95870103 Ticker: WES
Primary CUSIP: Q95870103 Primary ISIN: AU000000WES1 Primary SEDOL: 6948836
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
2a Elect Terence (Terry) James Bowen as Mgmt For For Director
2b Elect Robert (Bob) Lindsay Every as Director Mgmt For For
3 Approve the Remuneration Report Mgmt For For
4 Approve the Grant of Up to 79,186 Mgmt For For Performance Rights to Richard Goyder, Group Managing Director of the Company 5 Approve the Grant of Up to 49,406 Mgmt For For Performance Rights to Terry Bowen, Finance Director of the Company
6 Approve the Return of Capital to Shareholders Mgmt For For
7 Approve the Consolidation of Shares Mgmt For For
71
BACK TO SUMMARY
Vote Summary Report Reporting Period: 07/01/2014 to 06/30/2015 Location(s): State Street Global Advisors Institution Account(s): SSgA Australian Equities Index Trust
Western Areas Ltd
Meeting Date: 11/20/2014 Primary Security ID: Q9618L100 Ticker: WSA
Primary CUSIP: Q9618L100 Primary ISIN: AU000000WSA9 Primary SEDOL: 6261243
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
1 Elect Craig Readhead as Director Mgmt For Against
2 Elect Timothy Netscher as Director Mgmt For For
3 Elect David Southam as Director Mgmt For For
4 Approve the Remuneration Report Mgmt For For
5 Approve the Performance Rights Plan Mgmt For For
6 Approve the Grant of Up to 205,140 Mgmt For For Performance Rights to Daniel Lougher, Managing Director and Chief Executive Officer of the Company 7 Approve the Grant of Up to 86,560 Mgmt For For Performance Rights to David Southam, Executive Director of the Company
Horizon Oil Ltd.
Meeting Date: 11/21/2014 Primary Security ID: Q4706E100 Ticker: HZN
Primary CUSIP: Q4706E100 Primary ISIN: AU000000HZN8 Primary SEDOL: 6106485
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
2 Approve the Remuneration Report Mgmt For Against
3 Elect Andrew Stock as Director Mgmt For For
4 Approve the Grant of Securities to Brent Mgmt For Against Emmett, Chief Executive Officer and Managing Director of the Company
5 Approve the Employee Option Scheme Mgmt For For
72
BACK TO SUMMARY
Vote Summary Report Reporting Period: 07/01/2014 to 06/30/2015 Location(s): State Street Global Advisors Institution Account(s): SSgA Australian Equities Index Trust
Myer Holdings Ltd.
Meeting Date: 11/21/2014 Primary Security ID: Q64865100 Ticker: MYR
Primary CUSIP: Q64865100 Primary ISIN: AU000000MYR2 Primary SEDOL: B50YPZ6
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
3a Elect Ian Cornell as Director Mgmt For For
3b Elect Robert Thorn as Director Mgmt For For
3c Elect Paul McClintock as Director Mgmt For For
3d Elect Anne Brennan as Director Mgmt For For
4 Approve the Remuneration Report Mgmt For For
5a Approve the Grant of Performance Rights to Mgmt For For Bernie Brookes, Chief Executive Officer and Managing Director of the Company 5b Approve the Potential Termination Benefits Mgmt For For of Bernie Brookes, Chief Executive Officer and Managing Director of the Company
6 Renew Proportional Takeover Provisions Mgmt For For
Pact Group Holdings Ltd.
Meeting Date: 11/21/2014 Primary Security ID: Q72539119 Ticker: PGH
Primary CUSIP: N/A Primary ISIN: AU000000PGH3 Primary SEDOL: BH57VC3
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
2 Approve the Remuneration Report Mgmt For For
3 Elect Jonathan Ling as Director Mgmt For For
73
BACK TO SUMMARY
Vote Summary Report Reporting Period: 07/01/2014 to 06/30/2015 Location(s): State Street Global Advisors Institution Account(s): SSgA Australian Equities Index Trust
Harvey Norman Holdings Ltd.
Meeting Date: 11/25/2014 Primary Security ID: Q4525E117 Ticker: HVN
Primary CUSIP: Q4525E117 Primary ISIN: AU000000HVN7 Primary SEDOL: 6173508
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
1 Approve the Financial Statements and Mgmt For For Statutory Reports
2 Approve the Remuneration Report Mgmt For Against
3 Approve Declaration of Final Dividend Mgmt For For
4 Elect Gerald Harvey as Director Mgmt For For
5 Elect Chris Mentis as Director Mgmt For Against
6 Elect Graham Charles Paton as Director Mgmt For For
IOOF Holdings Ltd.
Meeting Date: 11/25/2014 Primary Security ID: Q49809108 Ticker: IFL
Primary CUSIP: Q49809108 Primary ISIN: AU000000IFL2 Primary SEDOL: 6714394
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
2a Elect Ian Griffiths as Director Mgmt For For
2b Elect Roger Sexton as Director Mgmt For For
2c Elect Allan Griffiths as Director Mgmt For For
3 Approve the Remuneration Report Mgmt For For
4 Approve the Grant of Up to 75,000 Mgmt For For Performance Rights to Christopher Kelaher, Managing Director of the Company
5 Approve the Provision of Financial Assistance Mgmt For For
74
BACK TO SUMMARY
Vote Summary Report Reporting Period: 07/01/2014 to 06/30/2015 Location(s): State Street Global Advisors Institution Account(s): SSgA Australian Equities Index Trust
Mesoblast Ltd.
Meeting Date: 11/25/2014 Primary Security ID: Q6005U107 Ticker: MSB
Primary CUSIP: Q6005U107 Primary ISIN: AU000000MSB8 Primary SEDOL: B04SF48
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
2a Elect William M. Burns as Director Mgmt For For
2b Elect Donal O'Dwyer as Director Mgmt For For
2c Elect Ben-Zion Weiner as Director Mgmt For For
3 Approve the Remuneration Report Mgmt For For
4a Approve the Grant of Up to 80,000 Options Mgmt For For to William M. Burns, Non-Executive Director of the Company 4b Approve the Grant of Up to 80,000 Options Mgmt For For to Eric Rose, Non-Executive Director of the Company 4c Approve the Grant of Up to 80,000 Options Mgmt For For to Ben-Zion Weiner, Non-Executive Director of the Company
Resolute Mining Ltd.
Meeting Date: 11/25/2014 Primary Security ID: Q81068100 Ticker: RSG
Primary CUSIP: Q81068100 Primary ISIN: AU000000RSG6 Primary SEDOL: 6410636
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
1 Approve the Remuneration Report Mgmt For Against
2 Elect Marthinus (Martin) John Botha as Mgmt For For Director
3 Elect Peter Ernest Huston as Director Mgmt For For
4 Approve the Grant of Up to 1.05 Million Mgmt For For Performance Rights to Peter Sullivan, Chief Executive Officer of the Company
75
BACK TO SUMMARY
Vote Summary Report Reporting Period: 07/01/2014 to 06/30/2015 Location(s): State Street Global Advisors Institution Account(s): SSgA Australian Equities Index Trust
Retail Food Group Ltd
Meeting Date: 11/25/2014 Primary Security ID: Q80825104 Ticker: RFG
Primary CUSIP: Q80825104 Primary ISIN: AU000000RFG3 Primary SEDOL: B15SCH6
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
1 Approve the Remuneration Report Mgmt For For
2 Elect Colin Archer as Director Mgmt For For
3 Approve the Financial Assistance by Cafe2U Mgmt For For Entities 4 Approve the Financial Assistance by Gloria Mgmt For For Jeans Coffees Entities 5 Approve the Issuance of Shares to the Mgmt For For Vendors
Cabcharge Australia Limited
Meeting Date: 11/26/2014 Primary Security ID: Q1615N106 Ticker: CAB
Primary CUSIP: Q1615N106 Primary ISIN: AU000000CAB7 Primary SEDOL: 6194695
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
Management Proposals Mgmt
1 Elect Russell Balding as Director Mgmt For For
2 Elect Rodney Gilmour as Director Mgmt For For
3 Elect Richard Millen as Director Mgmt For For
Shareholder Proposal Mgmt
4 Elect Stephen Mayne as Director SH Against Against
Management Proposals Mgmt
5 Approve the Remuneration Report Mgmt For For
6 Approve the Spill Resolution Mgmt Against Against
7 Approve the Increase in Maximum Aggregate Mgmt For For Remuneration of Non-Executive Directors
76
BACK TO SUMMARY
Vote Summary Report Reporting Period: 07/01/2014 to 06/30/2015 Location(s): State Street Global Advisors Institution Account(s): SSgA Australian Equities Index Trust
Cabcharge Australia Limited
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
8 Approve the Long Term Incentive Plan Mgmt For For
9 Approve the Grant of 43,036 Rights to Mgmt For For Andrew Skelton, Chief Executive Officer of the Company
Cromwell Property Group
Meeting Date: 11/26/2014 Primary Security ID: Q2995J103 Ticker: CMW
Primary CUSIP: Q2995J103 Primary ISIN: AU000000CMW8 Primary SEDOL: 6225476
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
2 Approve the Remuneration Report Mgmt For For
3 Elect Geoff Levy as Director Mgmt For For
4 Elect Jane Tongs as Director Mgmt For For
5 Elect Andrew Konig as Director Mgmt For For
Evolution Mining Ltd.
Meeting Date: 11/26/2014 Primary Security ID: Q3647R147 Ticker: EVN
Primary CUSIP: Q2144X102 Primary ISIN: AU000000EVN4 Primary SEDOL: B3X0F91
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
1 Approve the Remuneration Report Mgmt None For
2 Elect James Askew as Director Mgmt For For
3 Elect Lawrie Conway as Director Mgmt For For
4 Elect Thomas McKeith as Director Mgmt For For
5 Approve the Evolution Mining Limited Mgmt For For Employee Share Option and Performance Rights Plan
77
BACK TO SUMMARY
Vote Summary Report Reporting Period: 07/01/2014 to 06/30/2015 Location(s): State Street Global Advisors Institution Account(s): SSgA Australian Equities Index Trust
Evolution Mining Ltd.
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
6 Approve the Grant of Up to 2.23 Million Mgmt For For Performance Rights to Jacob 'Jake' Klein, Executive Chairman of the Company 7 Approve the Grant of Up to 536,347 Mgmt For For Performance Rights to Lawrie Conway, Chief Financial Officer and Executive Director of the Company
Bank of Queensland Ltd
Meeting Date: 11/27/2014 Primary Security ID: Q12764116 Ticker: BOQ
Primary CUSIP: Q12764116 Primary ISIN: AU000000BOQ8 Primary SEDOL: 6076243
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
2a Elect Roger Davis as Director Mgmt For For
2b Elect Michelle Tredenick as Director Mgmt For For
2c Elect Bruce Carter as Director Mgmt For For
2d Elect Margaret Seale as Director Mgmt For For
3 Approve the Award Rights Plan Mgmt For For
4 Approve the Remuneration Report Mgmt For For
Beach Energy Limited
Meeting Date: 11/27/2014 Primary Security ID: Q13921103 Ticker: BPT
Primary CUSIP: Q13921103 Primary ISIN: AU000000BPT9 Primary SEDOL: 6088204
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
1 Approve the Remuneration Report Mgmt For For
2 Elect Glenn Stuart Davis as Director Mgmt For For
3 Elect Belinda Charlotte Robinson as Director Mgmt For For
78
BACK TO SUMMARY
Vote Summary Report Reporting Period: 07/01/2014 to 06/30/2015 Location(s): State Street Global Advisors Institution Account(s): SSgA Australian Equities Index Trust
Beach Energy Limited
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
4 Approve the Grant of Up to 211,559 Mgmt For For Performance Rights to R G Nelson, Managing Director of the Company 5 Approve the Giving of a Retirement Benefit Mgmt For For to R G Nelson, Managing Director of the Company 6 Approve the Increase in Maximum Aggregate Mgmt None For Remuneration of Non-Executive Directors
7 Appoint KPMG as Auditor of the Company Mgmt For For
Seek Ltd.
Meeting Date: 11/27/2014 Primary Security ID: Q8382E102 Ticker: SEK
Primary CUSIP: Q8382E102 Primary ISIN: AU000000SEK6 Primary SEDOL: B0767Y3
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
2a Elect Neil Chatfield as Director Mgmt For For
2b Elect Julie Fahey as Director Mgmt For For
3 Approve the Remuneration Report Mgmt For For
4a Approve the Grant of One Performance Right Mgmt For For to Andrew Bassat, Managing Director and Chief Executive Officer of the Company 4b Approve the Grant of Up to 514,285 Options Mgmt For For to Andrew Bassat, Managing Director and Chief Executive Officer of the Company
Sirius Resources NL
Meeting Date: 11/27/2014 Primary Security ID: Q8511D157 Ticker: SIR
Primary CUSIP: Q8511D108 Primary ISIN: AU000000SIR2 Primary SEDOL: 6233639
79
BACK TO SUMMARY
Vote Summary Report Reporting Period: 07/01/2014 to 06/30/2015 Location(s): State Street Global Advisors Institution Account(s): SSgA Australian Equities Index Trust
Sirius Resources NL
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
1 Approve the Remuneration Report Mgmt For For
2 Elect Terry Grammer as Director Mgmt For For
3 Elect Anna Neuling as Director Mgmt For For
4 Approve the Grant of Share Appreciation Mgmt For Against Rights to Mark Bennett 5 Approve the Grant of Share Appreciation Mgmt For Against Rights to Anna Neuling
Woolworths Ltd.
Meeting Date: 11/27/2014 Primary Security ID: Q98418108 Ticker: WOW
Primary CUSIP: Q98418108 Primary ISIN: AU000000WOW2 Primary SEDOL: 6981239
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
Management Proposals Mgmt
2a Elect Jillian Rosemary Broadbent as Director Mgmt For For
2b Elect Scott Redvers Perkins as Director Mgmt For For
Shareholder Proposal Mgmt
2c Elect Stephen Mayne as Director SH Against Against
Management Proposals Mgmt
2d Elect Ralph Graham Waters as Director Mgmt For For
3 Approve the Grant of 67,514 Performance Mgmt For For Rights to Grant O'Brien, Managing Director and Chief Executive Officer of the Company
4 Approve the Remuneration Report Mgmt For For
80
BACK TO SUMMARY
Vote Summary Report Reporting Period: 07/01/2014 to 06/30/2015 Location(s): State Street Global Advisors Institution Account(s): SSgA Australian Equities Index Trust
Lynas Corporation Ltd.
Meeting Date: 11/28/2014 Primary Security ID: Q5683J103 Ticker: LYC
Primary CUSIP: Q5683J103 Primary ISIN: AU000000LYC6 Primary SEDOL: 6121176
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
1 Approve the Remuneration Report Mgmt For For
2 Elect Amanda Lacaze as Director Mgmt For For
3 Elect William Forde as Director Mgmt For Against
4 Elect Kathleen Conlon as Director Mgmt For For
5 Ratify the Past Issuance of 106.19 Million Mgmt For For Ordinary Shares to the Clients of Patersons Securities Limited 6 Ratify the Past Issuance of 150 Million Mgmt For For Ordinary Shares to Sophisticated and Institutional Investors 7 Ratify the Past Issuance of 75 Million Mgmt For For Placement Options to Investors 8 Approve the Grant of Up to 221.77 Million Mgmt For For Options to the Underwriters and Sub- Underwriters of the October Rights Issue 9A Approve the Grant of Up to 781,250 Mgmt For For Underwriter Options to Nicholas Curtis, Chairman of the Company 9B Approve the Grant of Up to 312,500 Mgmt For For Underwriter Options to Amanda Lacaze, Chief Executive Officer and Managing Director of the Company 9C Approve the Grant of Up to 234,375 Mgmt For For Underwriter Options to Stephen Conlon 10 Approve the Lynas Corporation Limited Mgmt For For Option Incentive Plan 11 Approve the Lynas Corporation Limited Mgmt For For Performance Rights Plan 12 Approve the Grant of Performance Rights to Mgmt For For Amanda Lacaze, Chief Executive Officer and Managing Director of the Company
81
BACK TO SUMMARY
Vote Summary Report Reporting Period: 07/01/2014 to 06/30/2015 Location(s): State Street Global Advisors Institution Account(s): SSgA Australian Equities Index Trust
Primary Health Care Ltd.
Meeting Date: 11/28/2014 Primary Security ID: Q77519108 Ticker: PRY
Primary CUSIP: Q77519108 Primary ISIN: AU000000PRY5 Primary SEDOL: 6117766
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
2 Approve the Remuneration Report Mgmt For For
3 Elect Brian Ball as Director Mgmt For For
4 Elect Paul Jones as Director Mgmt For For
5 Elect Andrew Duff as Director Mgmt For For
6 Elect Henry Bateman as Director Mgmt For For
Regis Resources Ltd.
Meeting Date: 11/28/2014 Primary Security ID: Q8059N120 Ticker: RRL
Primary CUSIP: Q8059N120 Primary ISIN: AU000000RRL8 Primary SEDOL: 6476542
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
1 Approve the Remuneration Report Mgmt For For
2 Elect Mark Okeby as Director Mgmt For For
3 Elect Glyn Evans as Director Mgmt For For
4 Approve the Regis Resources Limited 2014 Mgmt For For Employee Share Option Plan
TPG Telecom Limited
Meeting Date: 12/03/2014 Primary Security ID: Q9159A117 Ticker: TPM
Primary CUSIP: Q8702T151 Primary ISIN: AU000000TPM6 Primary SEDOL: 6351876
82
BACK TO SUMMARY
Vote Summary Report Reporting Period: 07/01/2014 to 06/30/2015 Location(s): State Street Global Advisors Institution Account(s): SSgA Australian Equities Index Trust
TPG Telecom Limited
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
1 Approve the Remuneration Report Mgmt For For
2 Elect Denis Ledbury as Director Mgmt For For
3 Approve the Provision of Financial Assistance Mgmt For For
Nufarm Limited
Meeting Date: 12/04/2014 Primary Security ID: Q7007B105 Ticker: NUF
Primary CUSIP: Q7007B105 Primary ISIN: AU000000NUF3 Primary SEDOL: 6335331
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
2 Approve the Remuneration Report Mgmt For For
3a Elect Anne Bernadette Brennan as Director Mgmt For For
3b Elect Gordon Richard Davis as Director Mgmt For For
3c Elect Peter Maxwell Margin as Director Mgmt For For
4 Approve the Increase in Maximum Aggregate Mgmt For For Remuneration of Non-Executive Directors
Premier Investments Ltd.
Meeting Date: 12/05/2014 Primary Security ID: Q7743D100 Ticker: PMV
Primary CUSIP: Q7743D100 Primary ISIN: AU000000PMV2 Primary SEDOL: 6699781
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
2 Approve the Remuneration Report Mgmt For Against
3a Elect Solomon Lew as Director Mgmt For For
3b Elect Henry Lanzer as Director Mgmt For Against
83
BACK TO SUMMARY
Vote Summary Report Reporting Period: 07/01/2014 to 06/30/2015 Location(s): State Street Global Advisors Institution Account(s): SSgA Australian Equities Index Trust
Premier Investments Ltd.
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
3c Elect Michael McLeod as Director Mgmt For For
4 Approve the Performance Rights Share Plan Mgmt For Against
Westpac Banking Corporation
Meeting Date: 12/12/2014 Primary Security ID: Q97417101 Ticker: WBC
Primary CUSIP: Q97417101 Primary ISIN: AU000000WBC1 Primary SEDOL: 6076146
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
2 Approve the Remuneration Report Mgmt For For
3a Elect Lindsay Maxsted as Director Mgmt For For
3b Elect Robert Elstone as Director Mgmt For For
3c Elect Alison Deans as Director Mgmt For For
Treasury Wine Estates Ltd.
Meeting Date: 12/16/2014 Primary Security ID: Q9194S107 Ticker: TWE
Primary CUSIP: N/A Primary ISIN: AU000000TWE9 Primary SEDOL: B61JC67
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
2 Approve the Remuneration Report Mgmt For For
3 Elect Margaret Lyndsey Cattermole as Mgmt For For Director
4 Elect Peter Roland Hearl as Director Mgmt For For
5 Approve the Grant of Up to 764,216 Mgmt For For Performance Rights to Michael Clarke, Chief Executive Officer of the Company
84
BACK TO SUMMARY
Vote Summary Report Reporting Period: 07/01/2014 to 06/30/2015 Location(s): State Street Global Advisors Institution Account(s): SSgA Australian Equities Index Trust
Ten Network Holdings Ltd.
Meeting Date: 12/17/2014 Primary Security ID: Q8980R109 Ticker: TEN
Primary CUSIP: Q8980R109 Primary ISIN: AU000000TEN8 Primary SEDOL: 6108373
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
Management Proposals Mgmt
2 Elect Jack Cowin as Director Mgmt For For
3 Elect John Klepec as Director Mgmt For For
4 **Withdrawn Resolution** Elect Paul Mallam Mgmt as Director
Shareholder Proposal Mgmt
5 Elect Stephen Mayne as Director SH Against Against
Management Proposal Mgmt
6 Approve the Remuneration Report Mgmt For For
Australia and New Zealand Banking Group Ltd.
Meeting Date: 12/18/2014 Primary Security ID: Q09504137 Ticker: ANZ
Primary CUSIP: Q09504137 Primary ISIN: AU000000ANZ3 Primary SEDOL: 6065586
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
Management Proposals Mgmt
2 Approve the Remuneration Report Mgmt For For
3 Approve the Grant of Performance Rights to Mgmt For For Michael Smith, Chief Executive Officer of the Company
4a Elect D. M. Gonski as Director Mgmt For For
4b Elect J. T. Macfarlane as Director Mgmt For For
4c Elect I. R. Atlas as Director Mgmt For For
Shareholder Proposal Mgmt
85
BACK TO SUMMARY
Vote Summary Report Reporting Period: 07/01/2014 to 06/30/2015 Location(s): State Street Global Advisors Institution Account(s): SSgA Australian Equities Index Trust
Australia and New Zealand Banking Group Ltd.
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
5 Approve the Amendments to the Australia SH Against Against and New Zealand Banking Group Ltd. Constitution
Duluxgroup Ltd
Meeting Date: 12/18/2014 Primary Security ID: Q32914105 Ticker: DLX
Primary CUSIP: N/A Primary ISIN: AU000000DLX6 Primary SEDOL: B3VL4P5
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
2.1 Elect Peter Kirby as Director Mgmt For For
2.2 Elect Judith Swales as Director Mgmt For For
3 Approve the Remuneration Report Mgmt For For
4 Approve the Grant of Shares to Patrick Mgmt For For Houlihan, Managing Director and CEO of the Company 5 Approve the Grant of Shares to Stuart Boxer, Mgmt For For Chief Financial Officer and Executive Director of the Company 6 Approve the Increase in Maximum Aggregate Mgmt For For Remuneration of Non-Executive Directors
GrainCorp Ltd.
Meeting Date: 12/18/2014 Primary Security ID: Q42655102 Ticker: GNC
Primary CUSIP: Q42655102 Primary ISIN: AU000000GNC9 Primary SEDOL: 6102331
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
2 Approve the Remuneration Report Mgmt For For
3 Approve the Increase in Maximum Aggregate Mgmt None For Remuneration of Non-Executive Directors
4.1 Elect Barbara J. Gibson as Director Mgmt For For
86
BACK TO SUMMARY
Vote Summary Report Reporting Period: 07/01/2014 to 06/30/2015 Location(s): State Street Global Advisors Institution Account(s): SSgA Australian Equities Index Trust
GrainCorp Ltd.
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
4.2 Elect Daniel J. Mangelsdorf as Director Mgmt For For
4.3 Elect Rebecca Dee-Bradbury as Director Mgmt For For
National Australia Bank Limited
Meeting Date: 12/18/2014 Primary Security ID: Q65336119 Ticker: NAB
Primary CUSIP: Q65336119 Primary ISIN: AU000000NAB4 Primary SEDOL: 6624608
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
2a Elect Ken Henry as Director Mgmt For For
2b Elect David Armstrong as Director Mgmt For For
2c Elect Peeyush Gupta as Director Mgmt For For
2d Elect Geraldine McBride as Director Mgmt For For
3 Approve the Remuneration Report Mgmt For Against
4 Approve the Grant of Performance Rights to Mgmt For Against Andrew G. Thorburn, Group Chief Executive Officer and Managing Director of the Company
Incitec Pivot Ltd
Meeting Date: 12/19/2014 Primary Security ID: Q4887E101 Ticker: IPL
Primary CUSIP: Q4887E101 Primary ISIN: AU000000IPL1 Primary SEDOL: 6673042
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
1 Elect Kathryn Fagg as Director Mgmt For For
2 Elect Gregory Hayes as Director Mgmt For For
3 Elect Rebecca McGrath as Director Mgmt For For
87
BACK TO SUMMARY
Vote Summary Report Reporting Period: 07/01/2014 to 06/30/2015 Location(s): State Street Global Advisors Institution Account(s): SSgA Australian Equities Index Trust
Incitec Pivot Ltd
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
4 Approve the Grant of Performance Rights to Mgmt For For James Fazzino, Managing Director and Chief Executive Officer of the Company
5 Approve the Remuneration Report Mgmt For For
Orica Ltd.
Meeting Date: 01/29/2015 Primary Security ID: Q7160T109 Ticker: ORI
Primary CUSIP: Q7160T109 Primary ISIN: AU000000ORI1 Primary SEDOL: 6458001
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
2.1 Elect Nora Scheinkestel as Director Mgmt For For
2.2 Elect Craig Elkington as Director Mgmt For For
3 Approve the Remuneration Report Mgmt For For
4 Approve the Grant of Up to 210,000 Mgmt For For Performance Rights to Ian Smith, Managing Director of the Company 5 Approve the Grant of Up to 55,000 Mgmt For For Performance Rights to Craig Elkington, Executive Director of Finance of the Company
Coca-Cola Amatil Ltd.
Meeting Date: 02/17/2015 Primary Security ID: Q2594P146 Ticker: CCL
Primary CUSIP: Q2594P146 Primary ISIN: AU000000CCL2 Primary SEDOL: 6123451
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
1 Approve the Disposal of Ownership Interest Mgmt For For in PT Coca-Cola Bottling Indonesia
88
BACK TO SUMMARY
Vote Summary Report Reporting Period: 07/01/2014 to 06/30/2015 Location(s): State Street Global Advisors Institution Account(s): SSgA Australian Equities Index Trust
Technology One Ltd.
Meeting Date: 02/18/2015 Primary Security ID: Q89275103 Ticker: TNE
Primary CUSIP: Q89275103 Primary ISIN: AU000000TNE8 Primary SEDOL: 6302410
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
1 Elect Kevin Blinco as Director Mgmt For For
2 Elect John Mactaggart as Director Mgmt For Against
3 Approve the Remuneration Report Mgmt For Against
Goodman Fielder Ltd.
Meeting Date: 02/26/2015 Primary Security ID: Q4223N112 Ticker: GFF
Primary CUSIP: Q4223N112 Primary ISIN: AU000000GFF8 Primary SEDOL: B0T0H76
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
Court-Ordered Meeting Mgmt
1 Approve the Scheme of Arrangement Mgmt For For between Goodman Fielder Limited and Its Ordinary Shareholders
Aristocrat Leisure Ltd.
Meeting Date: 02/27/2015 Primary Security ID: Q0521T108 Ticker: ALL
Primary CUSIP: Q0521T108 Primary ISIN: AU000000ALL7 Primary SEDOL: 6253983
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
1 Elect RV Dubs as Director Mgmt For For
89
BACK TO SUMMARY
Vote Summary Report Reporting Period: 07/01/2014 to 06/30/2015 Location(s): State Street Global Advisors Institution Account(s): SSgA Australian Equities Index Trust
Aristocrat Leisure Ltd.
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
2 Approve the Grant of Up to 409,556 Mgmt For For Performance Share Rights to JR Odell, Chief Executive Officer and Managing Director of the Company
3 Approve the Remuneration Report Mgmt For For
Retail Food Group Ltd
Meeting Date: 03/16/2015 Primary Security ID: Q80825104 Ticker: RFG
Primary CUSIP: Q80825104 Primary ISIN: AU000000RFG3 Primary SEDOL: B15SCH6
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
1 Approve the Financial Assistance by Di Bella Mgmt For For Coffee Entities 2 Approve the Financial Assistance by Gloria Mgmt For For Jeans Coffees Entities 3 Ratify the Past Issuance of 446,575 Ordinary Mgmt For For Shares to the Vendors Identified in the SPA 4 Ratify the Past Issuance of 8.33 Million Mgmt For Against Ordinary Shares to the Sophisticated, Professional or Otherwise Exempt Investors 5 Approve the Increase in Maximum Aggregate Mgmt For For Remuneration of Non-Executive Directors
Paladin Energy Ltd.
Meeting Date: 03/30/2015 Primary Security ID: Q7264T104 Ticker: PDN
Primary CUSIP: Q7264T104 Primary ISIN: AU000000PDN8 Primary SEDOL: 6668468
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
1 Approve Issuance of Convertible Bonds and Mgmt For Against Shares on Conversion of Convertible Bonds
90
BACK TO SUMMARY
Vote Summary Report Reporting Period: 07/01/2014 to 06/30/2015 Location(s): State Street Global Advisors Institution Account(s): SSgA Australian Equities Index Trust
Paladin Energy Ltd.
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
2 Ratify the Past Issuance of 144.86 Million Mgmt For Against Ordinary Shares to HOPU Clean Energy (Singapore) Pte Ltd
QBE Insurance Group Ltd.
Meeting Date: 04/02/2015 Primary Security ID: Q78063114 Ticker: QBE
Primary CUSIP: Q78063114 Primary ISIN: AU000000QBE9 Primary SEDOL: 6715740
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
2 Approve the Remuneration Report Mgmt For For
3 Approve the Grant of Conditional Rights to Mgmt For For John Neal, Group CEO of the Company 4 Approve the Grant of Conditional Rights to Mgmt For For Patrick Regan, Group CFO of the Company
5 Approve the Adoption of a New Constitution Mgmt For For
6 Approve the Increase in Maximum Aggregate Mgmt For For Remuneration of Non-Executive Directors
7a Elect Stephen Fitzgerald as Director Mgmt For For
7b Elect Brian Pomeroy as Director Mgmt For For
7c Elect Patrick Regan as Director Mgmt For For
7d Elect Jann Skinner as Director Mgmt For For
Woodside Petroleum Ltd.
Meeting Date: 04/16/2015 Primary Security ID: 980228100 Ticker: WPL
Primary CUSIP: 980228100 Primary ISIN: AU000000WPL2 Primary SEDOL: 6979728
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
2a Elect Melinda Cilento as Director Mgmt For For
91
BACK TO SUMMARY
Vote Summary Report Reporting Period: 07/01/2014 to 06/30/2015 Location(s): State Street Global Advisors Institution Account(s): SSgA Australian Equities Index Trust
Woodside Petroleum Ltd.
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
2b Elect Christopher M. Haynes as Director Mgmt For Against
2c Elect Gene T Tilbrook as Director Mgmt For For
3 Approve the Remuneration Report Mgmt For Against
Macquarie Atlas Roads Ltd.
Meeting Date: 04/17/2015 Primary Security ID: Q568A7101 Ticker: MQA
Primary CUSIP: N/A Primary ISIN: AU000000MQA4 Primary SEDOL: B5W7K25
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
Meeting for Macquire Atlas Roads Limited Mgmt
1 Approve the Remuneration Report Mgmt For For
2 Elect Marc de Cure as Director Mgmt For For
3 Elect Nora Scheinkestel as Director Mgmt For For
Meeting for Macquire Atlas Roads Mgmt International Limited 1 Approve PricewaterhouseCoopers as Auditor Mgmt For For of the Company and Authorize Board to Fix Their Remuneration
2 Elect Jeffrey Conyers as Director Mgmt For Against
3 Elect James Keyes as Director Mgmt For For
4 Elect Nora Scheinkestel as Director Mgmt For For
Leighton Holdings Ltd.
Meeting Date: 04/21/2015 Primary Security ID: Q55190104 Ticker: LEI
Primary CUSIP: Q55190104 Primary ISIN: AU000000LEI5 Primary SEDOL: 6511227
92
BACK TO SUMMARY
Vote Summary Report Reporting Period: 07/01/2014 to 06/30/2015 Location(s): State Street Global Advisors Institution Account(s): SSgA Australian Equities Index Trust
Leighton Holdings Ltd.
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
2 Approve the Remuneration Report Mgmt For Against
3.1 Elect Russell Langtry Chenu as Director Mgmt For For
3.2 Elect Trevor Gerber as Director Mgmt For For
3.3 Elect Kirstin Irene Ferguson as Director Mgmt For For
3.4 Elect Peter-Wilhelm Sassenfeld as Director Mgmt For Against
4 Approve the Change of Company Name to Mgmt For For CIMIC Group Limited
Asaleo Care Ltd.
Meeting Date: 04/22/2015 Primary Security ID: Q0557U102 Ticker: AHY
Primary CUSIP: N/A Primary ISIN: AU000000AHY8 Primary SEDOL: BNKVHC4
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
2a Elect Harry Boon as Director Mgmt For For
2b Elect Nils Lindholm as Director Mgmt For Against
3 Appoint PricewaterhouseCoopers as Auditor Mgmt For For of the Company
4 Approve the Remuneration Report Mgmt For For
Cromwell Property Group
Meeting Date: 04/29/2015 Primary Security ID: Q2995J103 Ticker: CMW
Primary CUSIP: Q2995J103 Primary ISIN: AU000000CMW8 Primary SEDOL: 6225476
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
1 Ratify the Past Issuance of Convertible Bonds Mgmt For For
93
BACK TO SUMMARY
Vote Summary Report Reporting Period: 07/01/2014 to 06/30/2015 Location(s): State Street Global Advisors Institution Account(s): SSgA Australian Equities Index Trust
Santos Ltd.
Meeting Date: 04/30/2015 Primary Security ID: Q82869118 Ticker: STO
Primary CUSIP: Q82869118 Primary ISIN: AU000000STO6 Primary SEDOL: 6776703
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
2a Elect Roy Alexander Franklin as Director Mgmt For For
2b Elect Yasmin Anita Allen as Director Mgmt For For
3 Approve the Remuneration Report Mgmt For For
4 Approve the Grant of Share Acquisition Mgmt For For Rights to David Knox, Chief Executive Officer and Managing Director of the Company 5 Approve the Non-Executive Director Mgmt For For Shareholding Plan 6 Approve the Renewal of the Proportional Mgmt For For Takeover Provision
GPT Group
Meeting Date: 05/05/2015 Primary Security ID: Q4252X155 Ticker: GPT
Primary CUSIP: Q4252X106 Primary ISIN: AU000000GPT8 Primary SEDOL: 6365866
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
1 Elect Lim Swe Guan as Director Mgmt For For
2 Approve the Remuneration Report Mgmt For For
3 **Withdrawn Resolution** Approve the Mgmt Grant of Performance Rights (Deferred Short Term Incentive) to Michael Cameron, Chief Executive Officer and Managing Director of the Company 4 **Withdrawn Resolution** Approve the Mgmt Grant of Performance Rights (Long Term Incentive) to Michael Cameron, Chief Executive Officer and Managing Director of the Company 5 Approve the Increase in Maximum Aggregate Mgmt For For Remuneration of Non-Executive Directors
94
BACK TO SUMMARY
Vote Summary Report Reporting Period: 07/01/2014 to 06/30/2015 Location(s): State Street Global Advisors Institution Account(s): SSgA Australian Equities Index Trust
GPT Group
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
6 Ratify the Past Issuance of 76.83 Million Mgmt For For Stapled Securities to Institutional Investors
7 Approve the Proportional Takeover Provisions Mgmt For For
APN News & Media Ltd
Meeting Date: 05/06/2015 Primary Security ID: Q1076J107 Ticker: APN
Primary CUSIP: Q1076J107 Primary ISIN: AU000000APN4 Primary SEDOL: 6068574
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
2a Elect John Anderson as Director Mgmt For For
2b Elect Peter M Cosgrove as Director Mgmt For For
3 Approve the Remuneration Report for the Mgmt For For Financial Year Ended December 31, 2014 4 Approve the Increase in Maximum Aggregate Mgmt None For Remuneration of Non-Executive Directors
BHP Billiton Limited
Meeting Date: 05/06/2015 Primary Security ID: Q1498M100 Ticker: BHP
Primary CUSIP: Q1498M100 Primary ISIN: AU000000BHP4 Primary SEDOL: 6144690
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
1 Approve the Demerger of South32 from BHP Mgmt For For Billiton Limited
95
BACK TO SUMMARY
Vote Summary Report Reporting Period: 07/01/2014 to 06/30/2015 Location(s): State Street Global Advisors Institution Account(s): SSgA Australian Equities Index Trust
Genworth Mortgage Insurance Australia Ltd
Meeting Date: 05/06/2015 Primary Security ID: Q3983N106 Ticker: GMA
Primary CUSIP: N/A Primary ISIN: AU000000GMA5 Primary SEDOL: BMNQCT1
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
1 Approve the Remuneration Report Mgmt For For
2 Approve the Grant of 230,062 Share Rights Mgmt For For to Ellen Comerford, Genworth Australia Chief Executive Officer and Managing Director of the Company
3 Elect Leon Roday as Director Mgmt For For
4 Elect Sam Marsico as Director Mgmt For For
5 Elect Ian MacDonald as Director Mgmt For For
Sigma Pharmaceuticals Ltd.
Meeting Date: 05/06/2015 Primary Security ID: Q8484A107 Ticker: SIP
Primary CUSIP: Q8484A107 Primary ISIN: AU000000SIP6 Primary SEDOL: 6552594
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
3 Approve the Remuneration Report Mgmt For For
4.1 Elect Linda Nicholls as Director Mgmt For For
4.2 Elect David Bayes as Director Mgmt For For
5.1 Approve the Grant of Performance Rights Mgmt For For (Short Term Incentive) to Mark Hooper, Managing Director and Chief Executive Officer of the Company 5.2 Approve the Issuance of the STIP Mgmt For For Performance Rights on an Accelerated Event and Payment of Termination Benefits to Mark Hooper, Managing Director and Chief Executive Officer of the Company 6 Approve the Increase in Maximum Aggregate Mgmt None For Remuneration of Non-Executive Directors
96
BACK TO SUMMARY
Vote Summary Report Reporting Period: 07/01/2014 to 06/30/2015 Location(s): State Street Global Advisors Institution Account(s): SSgA Australian Equities Index Trust
AMP Limited
Meeting Date: 05/07/2015 Primary Security ID: Q0344G101 Ticker: AMP
Primary CUSIP: Q0344G101 Primary ISIN: AU000000AMP6 Primary SEDOL: 6709958
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
2a Elect Paul Fegan as Director Mgmt For Against
2b Elect John Palmer as Director Mgmt For For
3 Approve the Remuneration Report Mgmt For For
4 Approve the Long Term Incentive to Craig Mgmt For For Meller, Chief Executive Officer of the Company 5 Approve the Increase in Maximum Aggregate Mgmt None For Remuneration of Non-Executive Directors
Caltex Australia Ltd.
Meeting Date: 05/07/2015 Primary Security ID: Q19884107 Ticker: CTX
Primary CUSIP: Q19884107 Primary ISIN: AU000000CTX1 Primary SEDOL: 6161503
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
2a Elect Elizabeth Bryan as Director Mgmt For For
2b Elect Trevor Bourne as Director Mgmt For For
2c **Withdrawn Resolution** Elect Ryan Mgmt Krogmeier as Director
2d Elect Barbara Ward as Director Mgmt For For
3 Approve the Increase in Maximum Aggregate Mgmt For For Remuneration of Non-Executive Directors
4 Approve the Remuneration Report Mgmt For For
97
BACK TO SUMMARY
Vote Summary Report Reporting Period: 07/01/2014 to 06/30/2015 Location(s): State Street Global Advisors Institution Account(s): SSgA Australian Equities Index Trust
IRESS Limited
Meeting Date: 05/07/2015 Primary Security ID: Q49822101 Ticker: IRE
Primary CUSIP: Q49822101 Primary ISIN: AU000000IRE2 Primary SEDOL: 6297497
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
1 Elect Nicola Beattie as Director Mgmt For For
2 Elect Geoffrey Tomlinson as Director Mgmt For For
3 Elect John Hayes as Director Mgmt For For
4 Approve the Remuneration Report Mgmt For Against
5a Approve the Grant of Deferred Share Rights Mgmt For Against to Andrew Walsh, Managing Director and CEO of the Company 5b Approve the Grant of Performance Rights to Mgmt For Against Andrew Walsh, Managing Director and CEO of the Company
Rio Tinto Ltd.
Meeting Date: 05/07/2015 Primary Security ID: Q81437107 Ticker: RIO
Primary CUSIP: Q81437107 Primary ISIN: AU000000RIO1 Primary SEDOL: 6220103
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
1 Approve the Financial Statements and Mgmt For For Reports of the Directors and Auditor 2 Approve Remuneration Policy Report for UK Mgmt For For Law Purposes 3 Approve the Director's Report on Mgmt For For Remuneration 4 Approve the Remuneration Report for Mgmt For For Australian Law Purposes
5 Elect Megan Clark as Director Mgmt For For
6 Elect Michael L'Estrange as Director Mgmt For For
7 Elect Robert Brown as Director Mgmt For For
8 Elect Jan du Plessis as Director Mgmt For For
98
BACK TO SUMMARY
Vote Summary Report Reporting Period: 07/01/2014 to 06/30/2015 Location(s): State Street Global Advisors Institution Account(s): SSgA Australian Equities Index Trust
Rio Tinto Ltd.
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
9 Elect Ann Godbehere as Director Mgmt For For
10 Elect Richard Goodmanson as Director Mgmt For For
11 Elect Anne Lauvergeon as Director Mgmt For For
12 Elect Chris Lynch as Director Mgmt For For
13 Elect Paul Tellier as Director Mgmt For For
14 Elect Simon Thompson as Director Mgmt For For
15 Elect John Varley as Director Mgmt For For
16 Elect Sam Walsh as Director Mgmt For For
17 Appoint PricewaterhouseCoopers LLP as Mgmt For For Auditors of the Company 18 Authorize the Audit Committee to Fix Mgmt For For Remuneration of the Auditors 19 Approve the Renewal of Off- Market and On- Mgmt For For Market Share Buyback Authorities
Scentre Group
Meeting Date: 05/07/2015 Primary Security ID: Q8351E109 Ticker: SCG
Primary CUSIP: N/A Primary ISIN: AU000000SCG8 Primary SEDOL: BLZH0Z7
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
2 Approve the Remuneration Report for the Mgmt For For Financial Year Ended December 31, 2014
3 Elect Brian M Schwartz as Director Mgmt For For
4 Elect Andrew W Harmos as Director Mgmt For For
5 Elect Michael F Ihlein as Director Mgmt For For
6 Elect Aliza Knox as Director Mgmt For For
99
BACK TO SUMMARY
Vote Summary Report Reporting Period: 07/01/2014 to 06/30/2015 Location(s): State Street Global Advisors Institution Account(s): SSgA Australian Equities Index Trust
Alumina Ltd.
Meeting Date: 05/08/2015 Primary Security ID: Q0269M109 Ticker: AWC
Primary CUSIP: Q0269M109 Primary ISIN: AU000000AWC3 Primary SEDOL: 6954985
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
2 Approve the Remuneration Report Mgmt For For
3 Elect Emma R Stein as Director Mgmt For For
4 Approve the Grant of Performance Rights Mgmt For For (Long Term Incentive) to Peter Wasow, Chief Executive Officer of the Company 5 Approve the Re-Insertion of Proportional Mgmt For For Takeover Provisions
Coca-Cola Amatil Ltd.
Meeting Date: 05/12/2015 Primary Security ID: Q2594P146 Ticker: CCL
Primary CUSIP: Q2594P146 Primary ISIN: AU000000CCL2 Primary SEDOL: 6123451
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
1 Approve the Remuneration Report Mgmt For For
2a Elect David Michael Gonski as Director Mgmt For For
2b Elect Ilana Atlas as Director Mgmt For For
2c Elect Martin Jansen as Director Mgmt For Against
3 Approve the Grant of Up to 384,228 Share Mgmt For For Rights to Alison Watkins
STW Communications Group Ltd.
Meeting Date: 05/13/2015 Primary Security ID: Q8505P109 Ticker: SGN
Primary CUSIP: Q8505P109 Primary ISIN: AU000000SGN5 Primary SEDOL: 6795979
100
BACK TO SUMMARY
Vote Summary Report Reporting Period: 07/01/2014 to 06/30/2015 Location(s): State Street Global Advisors Institution Account(s): SSgA Australian Equities Index Trust
STW Communications Group Ltd.
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
2.1 Elect Ian Tsicalas as Director Mgmt For For
2.2 Elect Graham Cubbin as Director Mgmt For For
3 Approve the Grant of 360,885 Performance Mgmt For For Shares to Michael Connaghan, Chief Executive Officer and Managing Director of the Company 4 Approve the Grant of STIP Performance Mgmt For For Shares to Michael Connaghan, Chief Executive Officer and Managing Director of the Company
5 Approve the Remuneration Report Mgmt For For
6 Approve the Financial Assistance Provided by Mgmt For For ADG Subsidiary in Connection with the ADG Acquisition
Toll Holdings Limited
Meeting Date: 05/13/2015 Primary Security ID: Q9104H100 Ticker: TOL
Primary CUSIP: Q9104H100 Primary ISIN: AU000000TOL1 Primary SEDOL: 6693749
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
Court-Ordered Meeting Mgmt
1 Approve the Scheme of Arrangement Mgmt For For Between Toll Holdings Limited and Its Shareholders in Relation to the Proposed Acquisition by Japan Post Co., Ltd
Sydney Airport
Meeting Date: 05/14/2015 Primary Security ID: Q8808P103 Ticker: SYD
Primary CUSIP: Q5763C127 Primary ISIN: AU000000SYD9 Primary SEDOL: B70DWB2
101
BACK TO SUMMARY
Vote Summary Report Reporting Period: 07/01/2014 to 06/30/2015 Location(s): State Street Global Advisors Institution Account(s): SSgA Australian Equities Index Trust
Sydney Airport
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
Sydney Airport Limited (SAL) Meeting Mgmt
2 Approve the Remuneration Report Mgmt For For
3 Elect Trevor Gerber as Director Mgmt For For
Sydney Airport Trust 1 (SAT1) Meeting Mgmt
1 Elect Russell Balding as Director Mgmt For For
Westfield Corp
Meeting Date: 05/14/2015 Primary Security ID: Q9701H107 Ticker: WFD
Primary CUSIP: Q97062105 Primary ISIN: AU000000WFD0 Primary SEDOL: BMMVVX4
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
2 Approve the Remuneration Report Mgmt For For
3 Elect Don W Kingsborough as Director Mgmt For For
4 Elect Michael J Gutman as Director Mgmt For For
Oil Search Ltd.
Meeting Date: 05/15/2015 Primary Security ID: Y64695110 Ticker: OSH
Primary CUSIP: Y64695110 Primary ISIN: PG0008579883 Primary SEDOL: 6657604
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
Ordinary Business of the Meeting Mgmt
2 Elect Gerea Aopi as Director Mgmt For For
3 Elect Rick Lee as Director Mgmt For For
102
BACK TO SUMMARY
Vote Summary Report Reporting Period: 07/01/2014 to 06/30/2015 Location(s): State Street Global Advisors Institution Account(s): SSgA Australian Equities Index Trust
Oil Search Ltd.
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
4 Elect Bart Philemon as Director Mgmt For Against
5 Appoint Deloitte Touche Tohmatsu as Mgmt For For Auditors and Authorize Board to Fix Their Remuneration
Special Business of the Meeting Mgmt
1 Approve the Grant of 236,000 Performance Mgmt For For Rights to Peter Botten, Managing Director of the Company 2 Approve the Grant of 51,400 Performance Mgmt For For Rights to Gerea Aopi, Executive Director of the Company 3 Approve the Grant of 226,043 Restricted Mgmt For For Shares to Peter Botten, Managing Director of the Company 4 Approve the Grant of 39,593 Restricted Mgmt For For Shares to Gerea Aopi, Executive Director of the Company
Iluka Resources Ltd.
Meeting Date: 05/20/2015 Primary Security ID: Q4875J104 Ticker: ILU
Primary CUSIP: Q4875J104 Primary ISIN: AU000000ILU1 Primary SEDOL: 6957575
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
1 Elect Gavin John Rezos as Director Mgmt For For
2 Approve the Remuneration Report Mgmt For For
3 Approve the Increase in Maximum Aggregate Mgmt None For Remuneration of Non-Executive Directors
G8 Education Limited
Meeting Date: 05/21/2015 Primary Security ID: Q3973C110 Ticker: GEM
Primary CUSIP: Q3318R103 Primary ISIN: AU000000GEM7 Primary SEDOL: B296314
103
BACK TO SUMMARY
Vote Summary Report Reporting Period: 07/01/2014 to 06/30/2015 Location(s): State Street Global Advisors Institution Account(s): SSgA Australian Equities Index Trust
G8 Education Limited
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
1 Approve the Remuneration Report Mgmt For For
2 Elect Brian Hilton Bailison as Director Mgmt For For
3 Elect Jennifer Joan Hutson as Director Mgmt For For
4 Elect Matthew Reynolds as Director Mgmt For For
5 Ratify the Past Issuance of 20.37 Million Mgmt For For Shares to Institutional and Professional Investors 6 Approve the Grant of Up to 1 Million Shares Mgmt For For to Christopher Scott Nominees 7 Approve the Grant of Up to 1 Million Shares Mgmt For For to Jason Roberts Nominees 8 Approve the Grant of Up to 1 Million Shares Mgmt For For to Christopher Sacre Nominees 9 Approve the Grant of Up to 122,198 Shares Mgmt For For to Ann Perriam Nominees 10 Approve the Increase in Maximum Aggregate Mgmt For For Remuneration of Non-Executive Directors
Invocare Ltd.
Meeting Date: 05/22/2015 Primary Security ID: Q4976L107 Ticker: IVC
Primary CUSIP: Q4976L107 Primary ISIN: AU000000IVC8 Primary SEDOL: 6715267
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
1 Approve the Remuneration Report Mgmt For Against
2 Elect Aliza Knox as Director Mgmt For For
3 Elect Christine (Tina) Clifton as Director Mgmt For For
4 Elect Gary Stead as Director Mgmt For For
5 Approve the Increase in Maximum Aggregate Mgmt None For Remuneration of Non-Executive Directors 6 Approve the Termination Benefits for Andrew Mgmt For Against Smith
104
BACK TO SUMMARY
Vote Summary Report Reporting Period: 07/01/2014 to 06/30/2015 Location(s): State Street Global Advisors Institution Account(s): SSgA Australian Equities Index Trust
PanAust Ltd
Meeting Date: 05/22/2015 Primary Security ID: Q7283A110 Ticker: PNA
Primary CUSIP: Q7283A110 Primary ISIN: AU000000PNA4 Primary SEDOL: 6703949
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
2 Approve the Remuneration Report Mgmt For For
3 Elect Ken Pickering as Director Mgmt For For
4 Elect Geoff Handley as Director Mgmt For For
5 Approve the Grant of Up to 2.71 Million Mgmt For For Ordinary Fully Paid Shares and the Advance of Loan to Fred Hess, Managing Director of the Company 6 Approve the Long Term Incentives to Robert Mgmt For For Usher
Spark Infrastructure Group
Meeting Date: 05/22/2015 Primary Security ID: Q8604W120 Ticker: SKI
Primary CUSIP: Q8604W120 Primary ISIN: AU000000SKI7 Primary SEDOL: B0T9JZ5
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
1 Approve the Remuneration Report Mgmt For For
2 Elect Anne McDonald as Director Mgmt For For
3 Elect Keith Turner as Director Mgmt For For
4 Elect Christine McLoughlin as Director Mgmt For For
5 Elect Karen Penrose as Director Mgmt For For
105
BACK TO SUMMARY
Vote Summary Report Reporting Period: 07/01/2014 to 06/30/2015 Location(s): State Street Global Advisors Institution Account(s): SSgA Australian Equities Index Trust
OZ Minerals Ltd
Meeting Date: 05/25/2015 Primary Security ID: Q7161P122 Ticker: OZL
Primary CUSIP: Q7161P106 Primary ISIN: AU000000OZL8 Primary SEDOL: 6397825
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
2i Elect Neil Hamilton as Director Mgmt For For
2ii Elect Charles Lenegan as Director Mgmt For For
3 Approve the Remuneration Report Mgmt For For
4 Approve the Grant of Performance Rights to Mgmt For For Andrew Cole, Managing Director and Chief Executive Officer of the Company
Adelaide Brighton Ltd.
Meeting Date: 05/27/2015 Primary Security ID: Q0109N101 Ticker: ABC
Primary CUSIP: Q0109N101 Primary ISIN: AU000000ABC7 Primary SEDOL: 6006886
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
2 Elect Raymond Barro as Director Mgmt For For
3 Approve the Remuneration Report Mgmt For For
Novion Property Group
Meeting Date: 05/27/2015 Primary Security ID: Q6994B102 Ticker: NVN
Primary CUSIP: Q22625208 Primary ISIN: AU000000NVN5 Primary SEDOL: BSFJ591
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
1 Approve the Company De-Stapling Resolution Mgmt For For
2 Approve the Trust De-Stapling Resolution Mgmt For For
106
BACK TO SUMMARY
Vote Summary Report Reporting Period: 07/01/2014 to 06/30/2015 Location(s): State Street Global Advisors Institution Account(s): SSgA Australian Equities Index Trust
Novion Property Group
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
3 Approve the Trust Constitution Amendment Mgmt For For
4 Approve the Acquisition of All the Units in Mgmt For For Novion Trust by Federation Centres Limited
Novion Property Group
Meeting Date: 05/27/2015 Primary Security ID: Q6994B102 Ticker: NVN
Primary CUSIP: Q22625208 Primary ISIN: AU000000NVN5 Primary SEDOL: BSFJ591
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
Court-Ordered Meeting Mgmt
1 Approve the Scheme of Arrangement Mgmt For For Between Novion Limited and its Shareholders
Sundance Energy Australia Ltd.
Meeting Date: 05/28/2015 Primary Security ID: Q8796J101 Ticker: SEA
Primary CUSIP: Q8796J101 Primary ISIN: AU000000SEA7 Primary SEDOL: B079203
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
1 Approve the Remuneration Report Mgmt For For
2 Elect Michael Damer Hannell as Director Mgmt For For
3 Elect Henry Weldon Holcombe as Director Mgmt For For
4 Approve the Issuance of 3.09 Million Mgmt For For Restricted Share Units to Eric McCrady, Managing Director of the Company
107
BACK TO SUMMARY
Vote Summary Report Reporting Period: 07/01/2014 to 06/30/2015 Location(s): State Street Global Advisors Institution Account(s): SSgA Australian Equities Index Trust
AusNet Services
Meeting Date: 05/29/2015 Primary Security ID: Q0708Q109 Ticker: AST
Primary CUSIP: Q8604X102 Primary ISIN: AU000000AST5 Primary SEDOL: BPXR7J0
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
1 Approve the Amendments to the Trust Mgmt For For Constitution 2 Approve the Destapling of AusNet Services Mgmt For For Stapled Securities 3 Approve the Acquisition of AusNet Services Mgmt For For Trust Units
AusNet Services
Meeting Date: 05/29/2015 Primary Security ID: Q0708Q109 Ticker: AST
Primary CUSIP: Q8604X102 Primary ISIN: AU000000AST5 Primary SEDOL: BPXR7J0
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
Court-Ordered Meeting Mgmt
AusNet Services Transmission Company Mgmt Scheme Resolution 1 Approve the Scheme of Arrangement Mgmt For For Between AusNet Services (Transmission) Ltd and its Shareholders
AusNet Services Distribution Company Mgmt Scheme Resolution 2 Approve the Scheme of Arrangement Mgmt For For Between AusNet Services (Distribution) Ltd and its Shareholders
108
BACK TO SUMMARY
Vote Summary Report Reporting Period: 07/01/2014 to 06/30/2015 Location(s): State Street Global Advisors Institution Account(s): SSgA Australian Equities Index Trust
GWA Group Ltd
Meeting Date: 05/29/2015 Primary Security ID: Q4394K152 Ticker: GWA
Primary CUSIP: Q4394K103 Primary ISIN: AU000000GWA4 Primary SEDOL: 6392949
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
1 Approve the Return of Capital to Shareholders Mgmt For For
2 Approve the Consolidation of Shares Mgmt For For
Seven West Media Ltd.
Meeting Date: 06/02/2015 Primary Security ID: Q8461Y102 Ticker: SWM
Primary CUSIP: Q9594W120 Primary ISIN: AU000000SWM4 Primary SEDOL: 6949431
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
1 Approve the Acquisition of Relevant Interest Mgmt For For
2 Approve the Conversion of the CPS On the Mgmt For For Terms of the Conversion Agreement
109
BACK TO SUMMARY
Vote Summary Report Reporting Period: 07/01/2014 to 06/30/2015 Location(s): State Street Global Advisors Institution Account(s): SSgA Australian Listed Property Index Trust
Charter Hall Group
Meeting Date: 07/25/2014 Primary Security ID: Q2308A138 Ticker: CHC
Primary CUSIP: Q2308A138 Primary ISIN: AU000000CHC0 Primary SEDOL: B15F6S6
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
1 Ratify the Past Issuance of 36.84 Million Mgmt For For Shares to Institutional, Professional and Other Wholesale Investors
Charter Hall Retail REIT
Meeting Date: 10/17/2014 Primary Security ID: Q2308D108 Ticker: CQR
Primary CUSIP: N/A Primary ISIN: AU000000CQR9 Primary SEDOL: 6225595
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
1 Elect John Harkness as Director Mgmt For For
Investa Office Fund
Meeting Date: 10/23/2014 Primary Security ID: Q4976M105 Ticker: IOF
Primary CUSIP: Q49560107 Primary ISIN: AU000000IOF6 Primary SEDOL: 6205694
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
1 Elect Deborah Page as Director Mgmt For For
110
BACK TO SUMMARY
Vote Summary Report Reporting Period: 07/01/2014 to 06/30/2015 Location(s): State Street Global Advisors Institution Account(s): SSgA Australian Listed Property Index Trust
Stockland
Meeting Date: 10/28/2014 Primary Security ID: Q8773B105 Ticker: SGP
Primary CUSIP: Q8773B105 Primary ISIN: AU000000SGP0 Primary SEDOL: 6850856
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
2 Elect Tom Pockett as Director Mgmt For For
3 Elect Peter Scott as Director Mgmt For For
4 Approve the Remuneration Report Mgmt For For
5 Approve the Grant of Up to 811,000 Mgmt For For Performance Rights to Mark Steinert, Managing Director of the Company
DEXUS Property Group
Meeting Date: 10/29/2014 Primary Security ID: Q3190P100 Ticker: DXS
Primary CUSIP: Q3190P100 Primary ISIN: AU000000DXS1 Primary SEDOL: B033YN6
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
1 Approve the Remuneration Report Mgmt For For
2.1 Elect Penny Bingham-Hall as Director Mgmt For For
2.2 Elect Elizabeth Alexander as Director Mgmt For For
2.3 Elect Tonianne Dwyer as Director Mgmt For For
3 Approve the Increase in Maximum Aggregate Mgmt None Against Remuneration of Non-Executive Directors
4 Approve the Amendments to the Constitution Mgmt For For
Federation Centres Ltd
Meeting Date: 10/30/2014 Primary Security ID: Q3752X103 Ticker: FDC
Primary CUSIP: N/A Primary ISIN: AU000000FDC2 Primary SEDOL: B9510B1
111
BACK TO SUMMARY
Vote Summary Report Reporting Period: 07/01/2014 to 06/30/2015 Location(s): State Street Global Advisors Institution Account(s): SSgA Australian Listed Property Index Trust
Federation Centres Ltd
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
2a Elect Fraser MacKenzie as Director Mgmt For For
2b Elect Debra Stirling as Director Mgmt For For
2c Elect Wai Tang as Director Mgmt For For
3 Approve the Remuneration Report Mgmt For Against
4 Approve the Grant of Performance Rights to Mgmt For For Steven Sewell, CEO and Managing Director of the Company
Resolution for Federation Limited (FL) Mgmt
5.1 Approve the Unstapling of Shares in Mgmt For For Federation Limited from Units in Federation Centres Trust No.1, Units in Federation Centres Trust No. 2 and Units in Federation Centres Trust No. 3
Resolution for Federation Centres Trust No. 1 Mgmt (FCT 1) 5.2 Approve the Unstapling of Units in Mgmt For For Federation Centres Trust No.1 from Shares in Federation Limited, Units in Federation Centres Trust No. 2 and Units in Federation Centres Trust No. 3
Resolution for Federation Centres Trust No. 2 Mgmt (FCT 2) 5.3 Approve the Unstapling of Units in Mgmt For For Federation Centres Trust No.2 from Shares in Federation Limited, Units in Federation Centres Trust No. 1 and Units in Federation Centres Trust No. 3
Resolution for Federation Centres Trust No. 3 Mgmt (FCT 3) 5.4 Approve the Unstapling of Units in Mgmt For For Federation Centres Trust No.3 from Shares in Federation Limited, Units in Federation Centres Trust No. 1 and Units in Federation Centres Trust No. 2
Resolution for Federation Limited (FL) Mgmt
5.5 Approve the Amendments to the Constitution Mgmt For For
Resolution for Federation Centres Trust No. 1 Mgmt (FCT 1)
5.6 Approve the Amendments to the Constitution Mgmt For For
112
BACK TO SUMMARY
Vote Summary Report Reporting Period: 07/01/2014 to 06/30/2015 Location(s): State Street Global Advisors Institution Account(s): SSgA Australian Listed Property Index Trust
Federation Centres Ltd
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
Resolution for Federation Centres Trust No. 2 Mgmt (FCT 2)
5.7 Approve the Amendments to the Constitution Mgmt For For
Resolution for Federation Centres Trust No. 3 Mgmt (FCT 3)
5.8 Approve the Amendments to the Constitution Mgmt For For
Resolution for Federation Centres Trust No. 2 Mgmt (FCT 2) 5.9 Approve the Acquisition by Federation Mgmt For For Centres Limited of a Relevant Interest in all the Federation Centres Trust No. 2 Units
Resolution for Federation Centres Trust No. 3 Mgmt (FCT 3) 5.10 Approve the Acquisition by Federation Mgmt For For Centres Limited of a Relevant Interest in all the Federation Centres Trust No. 3 Units
CFS Retail Property Trust
Meeting Date: 10/31/2014 Primary Security ID: Q22625307 Ticker: CFX
Primary CUSIP: Q22625208 Primary ISIN: AU000000CFX0 Primary SEDOL: 6361370
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
1 Approve the Remuneration Report Mgmt For For
2.1 Elect Richard Haddock as Director Mgmt For For
2.2 Elect Nancy Milne as Director Mgmt For For
2.3 Elect Trevor Gerber as Director Mgmt For For
2.4 Elect Peter Hay as Director Mgmt For For
2.5 Elect Peter Kahan as Director Mgmt For Against
2.6 Elect Karen Penrose as Director Mgmt For For
2.7 Elect David Thurin as Director Mgmt For For
3 Approve the Change of CFX Co Limited to Mgmt For For Novion Limited 4 Approve the Grant of Performance Rights to Mgmt For For Angus McNaughton
113
BACK TO SUMMARY
Vote Summary Report Reporting Period: 07/01/2014 to 06/30/2015 Location(s): State Street Global Advisors Institution Account(s): SSgA Australian Listed Property Index Trust
CFS Retail Property Trust
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
5 Appoint PricewaterhouseCoopers as Auditor Mgmt For For of the Company
Shopping Centres Australasia Property Group
Meeting Date: 11/05/2014 Primary Security ID: Q8501T105 Ticker: SCP
Primary CUSIP: N/A Primary ISIN: AU000000SCP9 Primary SEDOL: B8K7J65
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
1 Approve the Remuneration Report Mgmt For For
2 Approve the Spill Resolution Mgmt Against Against
3 Elect Philip Marcus Clark as Director Mgmt For For
4 Elect Philip Redmond as Director Mgmt For For
5 Approve the Grant of LTI Rights to Anthony Mgmt For For Mellowes, Chief Executive Officer of the Company
Charter Hall Group
Meeting Date: 11/12/2014 Primary Security ID: Q2308A138 Ticker: CHC
Primary CUSIP: Q2308A138 Primary ISIN: AU000000CHC0 Primary SEDOL: B15F6S6
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
2.1 Elect Peter Kahan as Director Mgmt For For
2.2 Elect David Harrison as Director Mgmt For For
2.3 Elect David Clarke as Director Mgmt For For
3 Approve the Remuneration Report Mgmt For For
4.1 Approve the Grant of 81,861 Service Rights Mgmt For For to David Southon, Joint Managing Director of the Company
114
BACK TO SUMMARY
Vote Summary Report Reporting Period: 07/01/2014 to 06/30/2015 Location(s): State Street Global Advisors Institution Account(s): SSgA Australian Listed Property Index Trust
Charter Hall Group
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
4.2 Approve the Grant of 95,504 Service Rights Mgmt For For to David Harrison, Joint Managing Director of the Company 5.1 Approve the Grant of 210,730 Performance Mgmt For For Rights to David Southon, Joint Managing Director of the Company 5.2 Approve the Grant of 248,371 Performance Mgmt For For Rights to David Harrison, Joint Managing Director of the Company 6 Approve the Increase in Maximum Aggregate Mgmt None For Remuneration of Non-Executive Directors
Abacus Property Group
Meeting Date: 11/14/2014 Primary Security ID: Q0015N187 Ticker: ABP
Primary CUSIP: Q0015N104 Primary ISIN: AU000000ABP9 Primary SEDOL: 6565707
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
2 Approve the Remuneration Report Mgmt For For
3.1 Elect Malcolm Irving as Director Mgmt For For
3.2 Elect Myra Salkinder as Director Mgmt For For
4 Approve the Grant of 218,260 Deferred Mgmt For For Security Acquisition Rights to Frank Wolf, Managing Director
Goodman Group
Meeting Date: 11/20/2014 Primary Security ID: Q4229W132 Ticker: GMG
Primary CUSIP: Q4229W108 Primary ISIN: AU000000GMG2 Primary SEDOL: B03FYZ4
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
1 Appoint KPMG as Auditors of Goodman Mgmt For For Logistics (HK) Limited
115
BACK TO SUMMARY
Vote Summary Report Reporting Period: 07/01/2014 to 06/30/2015 Location(s): State Street Global Advisors Institution Account(s): SSgA Australian Listed Property Index Trust
Goodman Group
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
2a Elect Ian Ferrier as Director of Goodman Mgmt For For Limited 2b Elect Ian Ferrier as Director of Goodman Mgmt For For Logistics (HK) Limited 3a Elect Philip Fan as Director of Goodman Mgmt For For Limited 3b Elect Philip Fan as Director of Goodman Mgmt For For Logistics (HK) Limited 4 Elect John Harkness as Director of Goodman Mgmt For For Limited 5 Elect Anne Keating as Director of Goodman Mgmt For For Limited
6 Approve the Remuneration Report Mgmt For For
7 Approve the Grant of Up to 995,476 Mgmt For For Performance Rights to Gregory Goodman, Executive Director of the Company 8 Approve the Grant of Up to 497,738 Mgmt For For Performance Rights to Philip Pearce, Executive Director of the Company 9 Approve the Grant of Up to 497,738 Mgmt For For Performance Rights to Danny Peeters, Executive Director of the Company 10 Approve the Grant of Up to 542,987 Mgmt For For Performance Rights to Anthony Rozic, Executive Director of the Company
11 Adopt New GLHK Articles of Association Mgmt For For
Mirvac Group Ltd.
Meeting Date: 11/20/2014 Primary Security ID: Q62377108 Ticker: MGR
Primary CUSIP: Q62377108 Primary ISIN: AU000000MGR9 Primary SEDOL: 6161978
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
2.1 Elect Peter Hawkins as Director Mgmt For For
2.2 Elect Elana Rubin as Director Mgmt For For
3 Approve the Remuneration Report Mgmt For For
116
BACK TO SUMMARY
Vote Summary Report Reporting Period: 07/01/2014 to 06/30/2015 Location(s): State Street Global Advisors Institution Account(s): SSgA Australian Listed Property Index Trust
Mirvac Group Ltd.
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
4 Approve the Increase in Maximum Aggregate Mgmt None For Remuneration of Non-Executive Directors 5 Approve the Grant of Performance Rights to Mgmt For For Susan Lloyd-Hurwitz, CEO and Managing Director of the Company
Cromwell Property Group
Meeting Date: 11/26/2014 Primary Security ID: Q2995J103 Ticker: CMW
Primary CUSIP: Q2995J103 Primary ISIN: AU000000CMW8 Primary SEDOL: 6225476
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
2 Approve the Remuneration Report Mgmt For For
3 Elect Geoff Levy as Director Mgmt For For
4 Elect Jane Tongs as Director Mgmt For For
5 Elect Andrew Konig as Director Mgmt For For
Cromwell Property Group
Meeting Date: 04/29/2015 Primary Security ID: Q2995J103 Ticker: CMW
Primary CUSIP: Q2995J103 Primary ISIN: AU000000CMW8 Primary SEDOL: 6225476
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
1 Ratify the Past Issuance of Convertible Bonds Mgmt For For
117
BACK TO SUMMARY
Vote Summary Report Reporting Period: 07/01/2014 to 06/30/2015 Location(s): State Street Global Advisors Institution Account(s): SSgA Australian Listed Property Index Trust
GPT Group
Meeting Date: 05/05/2015 Primary Security ID: Q4252X155 Ticker: GPT
Primary CUSIP: Q4252X106 Primary ISIN: AU000000GPT8 Primary SEDOL: 6365866
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
1 Elect Lim Swe Guan as Director Mgmt For For
2 Approve the Remuneration Report Mgmt For For
3 **Withdrawn Resolution** Approve the Mgmt Grant of Performance Rights (Deferred Short Term Incentive) to Michael Cameron, Chief Executive Officer and Managing Director of the Company 4 **Withdrawn Resolution** Approve the Mgmt Grant of Performance Rights (Long Term Incentive) to Michael Cameron, Chief Executive Officer and Managing Director of the Company 5 Approve the Increase in Maximum Aggregate Mgmt For For Remuneration of Non-Executive Directors 6 Ratify the Past Issuance of 76.83 Million Mgmt For For Stapled Securities to Institutional Investors
7 Approve the Proportional Takeover Provisions Mgmt For For
Scentre Group
Meeting Date: 05/07/2015 Primary Security ID: Q8351E109 Ticker: SCG
Primary CUSIP: N/A Primary ISIN: AU000000SCG8 Primary SEDOL: BLZH0Z7
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
2 Approve the Remuneration Report for the Mgmt For For Financial Year Ended December 31, 2014
3 Elect Brian M Schwartz as Director Mgmt For For
4 Elect Andrew W Harmos as Director Mgmt For For
5 Elect Michael F Ihlein as Director Mgmt For For
6 Elect Aliza Knox as Director Mgmt For For
118
BACK TO SUMMARY
Vote Summary Report Reporting Period: 07/01/2014 to 06/30/2015 Location(s): State Street Global Advisors Institution Account(s): SSgA Australian Listed Property Index Trust
Westfield Corp
Meeting Date: 05/14/2015 Primary Security ID: Q9701H107 Ticker: WFD
Primary CUSIP: Q97062105 Primary ISIN: AU000000WFD0 Primary SEDOL: BMMVVX4
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
2 Approve the Remuneration Report Mgmt For For
3 Elect Don W Kingsborough as Director Mgmt For For
4 Elect Michael J Gutman as Director Mgmt For For
Novion Property Group
Meeting Date: 05/27/2015 Primary Security ID: Q6994B102 Ticker: NVN
Primary CUSIP: Q22625208 Primary ISIN: AU000000NVN5 Primary SEDOL: BSFJ591
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
1 Approve the Company De-Stapling Resolution Mgmt For For
2 Approve the Trust De-Stapling Resolution Mgmt For For
3 Approve the Trust Constitution Amendment Mgmt For For
4 Approve the Acquisition of All the Units in Mgmt For For Novion Trust by Federation Centres Limited
Novion Property Group
Meeting Date: 05/27/2015 Primary Security ID: Q6994B102 Ticker: NVN
Primary CUSIP: Q22625208 Primary ISIN: AU000000NVN5 Primary SEDOL: BSFJ591
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
Court-Ordered Meeting Mgmt
119
BACK TO SUMMARY
Vote Summary Report Reporting Period: 07/01/2014 to 06/30/2015 Location(s): State Street Global Advisors Institution Account(s): SSgA Australian Listed Property Index Trust
Novion Property Group
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
1 Approve the Scheme of Arrangement Mgmt For For Between Novion Limited and its Shareholders
120
BACK TO SUMMARY Vote Summary Report Reporting Period: 07/01/2014 to 06/30/2015 Location(s): State Street Global Advisors Institution Account(s): SSgA Retirement Lifestyle Provider Fund
PowerShares DB Commodity Index Tracking Fund
Meeting Date: 02/19/2015
Primary CUSIP: 73935S105 Primary ISIN: US73935S1050 Primary SEDOL: B0Y90J1
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
1 Approve the Substitution of Invesco for DBCS as Mgmt For For Managing Owner of the Trust and the Fund
2 Approve and Adopt the Amendment and Mgmt For For Restatement of the Trust Agreement
121 BACK TO SUMMARY
Vote Summary Report Reporting Period: 07/01/2014 to 06/30/2015 Location(s): State Street Global Advisors Institution Account(s): State Street Australian Equity Fund
SP AusNet
Meeting Date: 07/17/2014 Primary Security ID: Q8604X102 Ticker: SPN
Primary CUSIP: Q8604X102 Primary ISIN: AU000000SPN6 Primary SEDOL: B0RF609
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
Resolutions For Companies Only Mgmt
2a Elect Tina McMeckan as Director Mgmt For For
2b Elect Ian Renard as Director Mgmt For For
2c Elect Ralph Craven as Director Mgmt For Against
2d Elect Sally Farrier as Director Mgmt For For
2e Elect Sun Jianxing as Director Mgmt For For
3 Approve the Remuneration Report Mgmt For For
4a Approve the Change of Company Name to Mgmt For For AusNet Services (Transmission) Ltd 4b Approve the Change of Company Name to Mgmt For For AusNet Services (Distribution) Ltd
Resolution For Trust Only Mgmt
5 Approve the Amendments to the Trust Mgmt For For Constitution
Resolution For Companies and Trust Mgmt
6 Approve the Issuance of Stapled Securities Mgmt For For for Singapore Law Purposes
Programmed Maintenance Services Ltd.
Meeting Date: 07/30/2014 Primary Security ID: Q7762R105 Ticker: PRG
Primary CUSIP: Q7762R105 Primary ISIN: AU000000PRG2 Primary SEDOL: 6174493
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
1 Approve the Remuneration Report Mgmt For For
2 Elect Jonathan Whittle as Director Mgmt For Against
122
BACK TO SUMMARY
Vote Summary Report Reporting Period: 07/01/2014 to 06/30/2015 Location(s): State Street Global Advisors Institution Account(s): State Street Australian Equity Fund
Programmed Maintenance Services Ltd.
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
3 Approve the Grant of 150,000 Performance Mgmt For For Rights to Christopher Sutherland, Managing Director of the Company
Woodside Petroleum Ltd.
Meeting Date: 08/01/2014 Primary Security ID: 980228100 Ticker: WPL
Primary CUSIP: 980228100 Primary ISIN: AU000000WPL2 Primary SEDOL: 6979728
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
1 Approve the Buy Back of Shell Shares Mgmt For For
Thorn Group Limited
Meeting Date: 08/26/2014 Primary Security ID: Q9063N106 Ticker: TGA
Primary CUSIP: Q9063N106 Primary ISIN: AU000000TGA0 Primary SEDOL: B1JVD56
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
3 Elect Stephen Kulmar as Director Mgmt For For
4 Approve the Performance Rights Plan Mgmt For Against
5 Approve the Grant of Up to 66,556 Mgmt For Against Performance Rights to James Marshall, Managing Director and CEO of the Company
6 Approve the Remuneration Report Mgmt For Against
7 Approve the Spill Resolution Mgmt Against Against
123
BACK TO SUMMARY
Vote Summary Report Reporting Period: 07/01/2014 to 06/30/2015 Location(s): State Street Global Advisors Institution Account(s): State Street Australian Equity Fund
Transurban Group
Meeting Date: 10/09/2014 Primary Security ID: Q9194A106 Ticker: TCL
Primary CUSIP: Q9194A106 Primary ISIN: AU000000TCL6 Primary SEDOL: 6200882
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
Resolutions for Transurban Holdings Limited Mgmt and Transurban International Limited
2a Elect Neil Chatfield as Director Mgmt For For
2b Elect Robert Edgar as Director Mgmt For For
3 Approve the Remuneration Report Mgmt For For
Resolution for Transurban Holdings Limited, Mgmt Transurban International Limited, and Transurban Holding Trust 4 Approve the Grant of Performance Awards to Mgmt For For Scott Charlton, CEO of the Company
Telstra Corporation Limited
Meeting Date: 10/14/2014 Primary Security ID: Q8975N105 Ticker: TLS
Primary CUSIP: Q8975N105 Primary ISIN: AU000000TLS2 Primary SEDOL: 6087289
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
3a Elect Peter Hearl as Director Mgmt For For
3b Elect John Mullen as Director Mgmt For For
3c Elect Catherine Livingstone as Director Mgmt For For
4 Approve the Grant of Up to 939,716 Mgmt For For Performance Rights to David Thodey, Chief Executive Officer of the Company
5 Approve the Remuneration Report Mgmt For For
124
BACK TO SUMMARY
Vote Summary Report Reporting Period: 07/01/2014 to 06/30/2015 Location(s): State Street Global Advisors Institution Account(s): State Street Australian Equity Fund
Ansell Ltd.
Meeting Date: 10/16/2014 Primary Security ID: Q04020105 Ticker: ANN
Primary CUSIP: Q04020105 Primary ISIN: AU000000ANN9 Primary SEDOL: 6286611
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
2a Elect Glenn L.L. Barnes as Director Mgmt For For
2b Elect L. Dale Crandall as Director Mgmt For For
3 Approve the Grant of Up to 225,986 Mgmt For For Performance Rights to Magnus Nicolin, Managing Director and Chief Executive Officer of the Company 4 Approve the Increase in Maximum Aggregate Mgmt None For Remuneration of Non-Executive Directors
5 Approve the Remuneration Report Mgmt For For
Charter Hall Retail REIT
Meeting Date: 10/17/2014 Primary Security ID: Q2308D108 Ticker: CQR
Primary CUSIP: N/A Primary ISIN: AU000000CQR9 Primary SEDOL: 6225595
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
1 Elect John Harkness as Director Mgmt For For
AGL Energy Ltd.
Meeting Date: 10/23/2014 Primary Security ID: Q01630104 Ticker: AGK
Primary CUSIP: Q01630104 Primary ISIN: AU000000AGK9 Primary SEDOL: B0ZNPN1
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
2 Approve the Remuneration Report Mgmt For For
125
BACK TO SUMMARY
Vote Summary Report Reporting Period: 07/01/2014 to 06/30/2015 Location(s): State Street Global Advisors Institution Account(s): State Street Australian Equity Fund
AGL Energy Ltd.
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
3a Elect Jeremy Maycock as Director Mgmt For For
3b Elect Sandra McPhee as Director Mgmt For For
4 Approve the Termination Benefits for Eligible Mgmt For For Senior Executives 5 Approve the Renewal of the Proportional Mgmt For For Takeover Provisions
Amcor Limited
Meeting Date: 10/23/2014 Primary Security ID: Q03080100 Ticker: AMC
Primary CUSIP: Q03080100 Primary ISIN: AU000000AMC4 Primary SEDOL: 6066608
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
2a Elect Paul Brasher as Director Mgmt For For
2b Elect Eva Cheng as Director Mgmt For For
2c Elect John Thorn as Director Mgmt For For
3 Approve the Grant of Options and Mgmt For For Performance Rights to Ken MacKenzie, Managing Director and CEO of the Company
4 Approve the Termination Benefits Mgmt For For
5 Approve the Remuneration Report Mgmt For For
Suncorp Group Ltd.
Meeting Date: 10/23/2014 Primary Security ID: Q88040110 Ticker: SUN
Primary CUSIP: Q8802S103 Primary ISIN: AU000000SUN6 Primary SEDOL: 6585084
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
1 Approve the Remuneration Report Mgmt For For
126
BACK TO SUMMARY
Vote Summary Report Reporting Period: 07/01/2014 to 06/30/2015 Location(s): State Street Global Advisors Institution Account(s): State Street Australian Equity Fund
Suncorp Group Ltd.
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
2 Approve the Grant of 276,839 Performance Mgmt For For Rights to Patrick Snowball, Managing Director and Group Chief Executive Officer of the Company
3a Elect William J. Bartlett as Director Mgmt For For
3b Elect Audette E. Exel as Director Mgmt For For
3c Elect Ewoud J. Kulk as Director Mgmt For For
4 Approve the Amendments to the Constitution Mgmt For For
APA Group
Meeting Date: 10/24/2014 Primary Security ID: Q0437B100 Ticker: APA
Primary CUSIP: Q0437B100 Primary ISIN: AU000000APA1 Primary SEDOL: 6247306
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
1 Elect Patricia McKenzie as Director Mgmt For For
2 Elect Robert Wright as Director Mgmt For For
Bendigo and Adelaide Bank Ltd.
Meeting Date: 10/27/2014 Primary Security ID: Q1458B102 Ticker: BEN
Primary CUSIP: Q1456C110 Primary ISIN: AU000000BEN6 Primary SEDOL: 6091280
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
2 Elect Jacqueline Hey as Director Mgmt For For
3 Ratify the Past Issuance of 21.20 Million Mgmt For For Shares to Institutional Investors
4 Approve the Remuneration Report Mgmt For For
127
BACK TO SUMMARY
Vote Summary Report Reporting Period: 07/01/2014 to 06/30/2015 Location(s): State Street Global Advisors Institution Account(s): State Street Australian Equity Fund
Bega Cheese Ltd.
Meeting Date: 10/28/2014 Primary Security ID: Q14034104 Ticker: BGA
Primary CUSIP: N/A Primary ISIN: AU000000BGA8 Primary SEDOL: B56CQJ5
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
2 Approve the Remuneration Report Mgmt For For
3a Elect Richard Parbery as Director Mgmt For Against
3b Elect Peter Margin as Director Mgmt For For
3c Elect Joy Linton as Director Mgmt For For
Challenger Ltd
Meeting Date: 10/28/2014 Primary Security ID: Q22685103 Ticker: CGF
Primary CUSIP: Q22685103 Primary ISIN: AU000000CGF5 Primary SEDOL: 6726300
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
2 Elect Leon Zwier as Director Mgmt For For
3 Elect Brenda Shanahan as Director Mgmt For For
4 Approve the Remuneration Report Mgmt For Against
5 Ratify the Past Issuance of 33.20 Million Mgmt For For Shares 6 Ratify the Past Issuance of Challenger Capital Mgmt For For Notes
Sirtex Medical Ltd.
Meeting Date: 10/28/2014 Primary Security ID: Q8510U101 Ticker: SRX
Primary CUSIP: Q8510U101 Primary ISIN: AU000000SRX1 Primary SEDOL: 6286008
128
BACK TO SUMMARY
Vote Summary Report Reporting Period: 07/01/2014 to 06/30/2015 Location(s): State Street Global Advisors Institution Account(s): State Street Australian Equity Fund
Sirtex Medical Ltd.
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
1 Approve the Remuneration Report Mgmt For For
2 Elect Richard Hill as Director Mgmt For For
3 Approve the Increase in Maximum Aggregate Mgmt None Against Remuneration of Non-Executive Directors 4 Approve the Grant of Up to 73,000 Mgmt For For Performance Rights to Gilman Wong, Chief Executive Officer of the Company
DEXUS Property Group
Meeting Date: 10/29/2014 Primary Security ID: Q3190P100 Ticker: DXS
Primary CUSIP: Q3190P100 Primary ISIN: AU000000DXS1 Primary SEDOL: B033YN6
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
1 Approve the Remuneration Report Mgmt For For
2.1 Elect Penny Bingham-Hall as Director Mgmt For For
2.2 Elect Elizabeth Alexander as Director Mgmt For For
2.3 Elect Tonianne Dwyer as Director Mgmt For For
3 Approve the Increase in Maximum Aggregate Mgmt None Against Remuneration of Non-Executive Directors
4 Approve the Amendments to the Constitution Mgmt For For
Greencross Ltd.
Meeting Date: 10/29/2014 Primary Security ID: Q42998106 Ticker: GXL
Primary CUSIP: Q42998106 Primary ISIN: AU000000GXL9 Primary SEDOL: B1XK7D5
129
BACK TO SUMMARY
Vote Summary Report Reporting Period: 07/01/2014 to 06/30/2015 Location(s): State Street Global Advisors Institution Account(s): State Street Australian Equity Fund
Greencross Ltd.
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
2 Elect Christina Boyce as Director Mgmt For For
3 Elect Andrew Geddes as Director Mgmt For For
4 Elect Christopher Knoblanche as Director Mgmt For For
5 Elect Glen Richards as Director Mgmt For For
6 Elect Paul Wilson as Director Mgmt For For
7a Ratify the Past Issuance of 554,468 Shares Mgmt For For to Institutional and Sophisticated Investors 7b Ratify the Past Issuance of 5.56 Million Mgmt For For Shares to the Vendors of City Farmers 7c Ratify the Past Issuance of 8.14 Million Mgmt For For Shares to Institutional and Sophisticated Investors
8 Approve the Provision of Financial Assistance Mgmt For For
9 Approve the Remuneration Report Mgmt For For
Mortgage Choice Ltd.
Meeting Date: 10/29/2014 Primary Security ID: Q6322Y105 Ticker: MOC
Primary CUSIP: Q6322Y105 Primary ISIN: AU000000MOC5 Primary SEDOL: B01W167
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
2 Elect Peter Ritchie as Director Mgmt For For
3 Elect Peter Higgins as Director Mgmt For Against
4 Approve the Remuneration Report Mgmt For For
130
BACK TO SUMMARY
Vote Summary Report Reporting Period: 07/01/2014 to 06/30/2015 Location(s): State Street Global Advisors Institution Account(s): State Street Australian Equity Fund
Tassal Group Ltd.
Meeting Date: 10/29/2014 Primary Security ID: Q8881G103 Ticker: TGR
Primary CUSIP: Q8881G103 Primary ISIN: AU000000TGR4 Primary SEDOL: 6710701
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
2 Approve the Remuneration Report Mgmt For For
3 Elect Trevor Gerber as Director Mgmt For For
4 Elect Michael Carroll as Director Mgmt For For
5 Approve the Increase in Maximum Aggregate Mgmt None For Remuneration of Non-Executive Directors 6 Approve the Grant of Up to 74,506 Mgmt For For Performance Rights to Mark Ryan, Managing Director of the Company
Tatts Group Ltd.
Meeting Date: 10/29/2014 Primary Security ID: Q8852J102 Ticker: TTS
Primary CUSIP: Q8852J102 Primary ISIN: AU000000TTS5 Primary SEDOL: B0CRCP7
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
1 Approve the Remuneration Report Mgmt For For
2a Elect Kevin Seymour as Director Mgmt For For
2b Elect Julien Playoust as Director Mgmt For For
2c Elect David Watson as Director Mgmt For For
3 Approve the Grant of 131,089 Rights to Mgmt For For Robbie Cooke, Chief Executive Officer of the Company
131
BACK TO SUMMARY
Vote Summary Report Reporting Period: 07/01/2014 to 06/30/2015 Location(s): State Street Global Advisors Institution Account(s): State Street Australian Equity Fund
ERM Power Ltd.
Meeting Date: 10/30/2014 Primary Security ID: Q3589H123 Ticker: EPW
Primary CUSIP: N/A Primary ISIN: AU000000EPW7 Primary SEDOL: B3W35X5
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
1 Approve the Remuneration Report Mgmt For Against
2 Elect Anthony (Tony) Bellas as Director Mgmt For For
3 Elect Martin Greenberg as Director Mgmt For For
4 Ratify the Past Issuance of 29.52 Million Fully Mgmt For Against Paid Ordinary Shares to Institutional and Sophisticated Investors 5 Approve the Grant of Up to 127,470 Units to Mgmt For Against Philip St Baker 6 Approve the Grant of Up to 23,495 Units to Mgmt For Against Andrew St Baker
Federation Centres Ltd
Meeting Date: 10/30/2014 Primary Security ID: Q3752X103 Ticker: FDC
Primary CUSIP: N/A Primary ISIN: AU000000FDC2 Primary SEDOL: B9510B1
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
2a Elect Fraser MacKenzie as Director Mgmt For For
2b Elect Debra Stirling as Director Mgmt For For
2c Elect Wai Tang as Director Mgmt For For
3 Approve the Remuneration Report Mgmt For Against
4 Approve the Grant of Performance Rights to Mgmt For For Steven Sewell, CEO and Managing Director of the Company
Resolution for Federation Limited (FL) Mgmt
132
BACK TO SUMMARY
Vote Summary Report Reporting Period: 07/01/2014 to 06/30/2015 Location(s): State Street Global Advisors Institution Account(s): State Street Australian Equity Fund
Federation Centres Ltd
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
5.1 Approve the Unstapling of Shares in Mgmt For For Federation Limited from Units in Federation Centres Trust No.1, Units in Federation Centres Trust No. 2 and Units in Federation Centres Trust No. 3
Resolution for Federation Centres Trust No. 1 Mgmt (FCT 1) 5.2 Approve the Unstapling of Units in Mgmt For For Federation Centres Trust No.1 from Shares in Federation Limited, Units in Federation Centres Trust No. 2 and Units in Federation Centres Trust No. 3
Resolution for Federation Centres Trust No. 2 Mgmt (FCT 2) 5.3 Approve the Unstapling of Units in Mgmt For For Federation Centres Trust No.2 from Shares in Federation Limited, Units in Federation Centres Trust No. 1 and Units in Federation Centres Trust No. 3
Resolution for Federation Centres Trust No. 3 Mgmt (FCT 3) 5.4 Approve the Unstapling of Units in Mgmt For For Federation Centres Trust No.3 from Shares in Federation Limited, Units in Federation Centres Trust No. 1 and Units in Federation Centres Trust No. 2
Resolution for Federation Limited (FL) Mgmt
5.5 Approve the Amendments to the Constitution Mgmt For For
Resolution for Federation Centres Trust No. 1 Mgmt (FCT 1)
5.6 Approve the Amendments to the Constitution Mgmt For For
Resolution for Federation Centres Trust No. 2 Mgmt (FCT 2)
5.7 Approve the Amendments to the Constitution Mgmt For For
Resolution for Federation Centres Trust No. 3 Mgmt (FCT 3)
5.8 Approve the Amendments to the Constitution Mgmt For For
Resolution for Federation Centres Trust No. 2 Mgmt (FCT 2) 5.9 Approve the Acquisition by Federation Mgmt For For Centres Limited of a Relevant Interest in all the Federation Centres Trust No. 2 Units
Resolution for Federation Centres Trust No. 3 Mgmt (FCT 3)
133
BACK TO SUMMARY
Vote Summary Report Reporting Period: 07/01/2014 to 06/30/2015 Location(s): State Street Global Advisors Institution Account(s): State Street Australian Equity Fund
Federation Centres Ltd
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
5.10 Approve the Acquisition by Federation Mgmt For For Centres Limited of a Relevant Interest in all the Federation Centres Trust No. 3 Units
Insurance Australia Group Ltd.
Meeting Date: 10/30/2014 Primary Security ID: Q49361100 Ticker: IAG
Primary CUSIP: Q49361100 Primary ISIN: AU000000IAG3 Primary SEDOL: 6271026
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
1 Approve the Remuneration Report Mgmt For For
2 Approve the Grant of Deferred Award Rights Mgmt For For and Executive Performance Rights to Michael Wilkins, Managing Director and Chief Executive Officer of the Company
3 Elect Yasmin Allen as Director Mgmt For For
4 Elect Hugh Fletcher as Director Mgmt For For
5 Elect Philip Twyman as Director Mgmt For For
6 Elect Michael Carlin as Director SH Against Against
7 Ratify the Past Issuance of 219.38 Million Mgmt For For Shares to Institutional and Sophisticated Investors 8 Ratify the Past Issuance of 35,000 Mgmt For For Subordinated Floating Rate Medium Term Notes Issued by Insurance Australia Limited to Institutional and Sophisticated Investors
CFS Retail Property Trust
Meeting Date: 10/31/2014 Primary Security ID: Q22625307 Ticker: CFX
Primary CUSIP: Q22625208 Primary ISIN: AU000000CFX0 Primary SEDOL: 6361370
134
BACK TO SUMMARY
Vote Summary Report Reporting Period: 07/01/2014 to 06/30/2015 Location(s): State Street Global Advisors Institution Account(s): State Street Australian Equity Fund
CFS Retail Property Trust
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
1 Approve the Remuneration Report Mgmt For For
2.1 Elect Richard Haddock as Director Mgmt For For
2.2 Elect Nancy Milne as Director Mgmt For For
2.3 Elect Trevor Gerber as Director Mgmt For For
2.4 Elect Peter Hay as Director Mgmt For For
2.5 Elect Peter Kahan as Director Mgmt For Against
2.6 Elect Karen Penrose as Director Mgmt For For
2.7 Elect David Thurin as Director Mgmt For For
3 Approve the Change of CFX Co Limited to Mgmt For For Novion Limited 4 Approve the Grant of Performance Rights to Mgmt For For Angus McNaughton 5 Appoint PricewaterhouseCoopers as Auditor Mgmt For For of the Company
Collection House Ltd.
Meeting Date: 10/31/2014 Primary Security ID: Q2621Z109 Ticker: CLH
Primary CUSIP: Q2621Z109 Primary ISIN: AU000000CLH1 Primary SEDOL: 6292447
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
1 Approve the Remuneration Report Mgmt For For
2 Elect David Michael Gray as Director Mgmt For For
3 Elect Julie-Anne Schafer as Director Mgmt For For
4 Approve the Grant of 814,493 Performance Mgmt For For Rights to Matthew Thomas, Managing Director and CEO of the Company
135
BACK TO SUMMARY
Vote Summary Report Reporting Period: 07/01/2014 to 06/30/2015 Location(s): State Street Global Advisors Institution Account(s): State Street Australian Equity Fund
ECHO Entertainment Group Ltd.
Meeting Date: 10/31/2014 Primary Security ID: Q3383N102 Ticker: EGP
Primary CUSIP: N/A Primary ISIN: AU000000EGP0 Primary SEDOL: B3SVQF2
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
2 Approve the Remuneration Report Mgmt For For
3 Elect John O'Neill as Director Mgmt For For
4 Approve the Amendments to the Constitution Mgmt For For
5 Approve the Renewal of the Proportional Mgmt For For Takeover Provisions 6 Approve the Grant of Performance Rights to Mgmt For For Matt Bekier, Managing Director and Chief Executive Officer of the Company
Shopping Centres Australasia Property Group
Meeting Date: 11/05/2014 Primary Security ID: Q8501T105 Ticker: SCP
Primary CUSIP: N/A Primary ISIN: AU000000SCP9 Primary SEDOL: B8K7J65
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
1 Approve the Remuneration Report Mgmt For For
2 Approve the Spill Resolution Mgmt Against Against
3 Elect Philip Marcus Clark as Director Mgmt For For
4 Elect Philip Redmond as Director Mgmt For For
5 Approve the Grant of LTI Rights to Anthony Mgmt For For Mellowes, Chief Executive Officer of the Company
136
BACK TO SUMMARY
Vote Summary Report Reporting Period: 07/01/2014 to 06/30/2015 Location(s): State Street Global Advisors Institution Account(s): State Street Australian Equity Fund
Brambles Ltd
Meeting Date: 11/06/2014 Primary Security ID: Q6634U106 Ticker: BXB
Primary CUSIP: Q6634U106 Primary ISIN: AU000000BXB1 Primary SEDOL: B1FJ0C0
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
2 Approve the Remuneration Report Mgmt For For
3 Elect Christine Cross as Director Mgmt For For
4 Elect Brian James Long as Director Mgmt For For
5 Elect Tahira Hassan as Director Mgmt For For
6 Elect Stephen Paul Johns as Director Mgmt For For
7 Approve the Brambles Limited 2006 Mgmt For For Performance Share Plan
8 Approve the Brambles Limited MyShare Plan Mgmt For For
9 Approve the Grant of Awards to Thomas Mgmt For For Joseph Gorman, Executive Director of the Company 10 Approve the Grant of Awards to Thomas Mgmt For For Joseph Gorman, Executive Director of the Company
Credit Corp Group Ltd.
Meeting Date: 11/06/2014 Primary Security ID: Q2980K107 Ticker: CCP
Primary CUSIP: Q2980K107 Primary ISIN: AU000000CCP3 Primary SEDOL: 6287658
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
2a Elect Leslie Martin as Director Mgmt For For
2b Elect Donald McLay as Director Mgmt For For
2c Elect Robert Shaw as Director Mgmt For For
3 Approve the Remuneration Report Mgmt For For
137
BACK TO SUMMARY
Vote Summary Report Reporting Period: 07/01/2014 to 06/30/2015 Location(s): State Street Global Advisors Institution Account(s): State Street Australian Equity Fund
Asciano Ltd
Meeting Date: 11/12/2014 Primary Security ID: Q0557G152 Ticker: AIO
Primary CUSIP: Q0557G103 Primary ISIN: AU000000AIO7 Primary SEDOL: B1YC5L4
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
2 Approve the Remuneration Report Mgmt For Against
3 Elect Chris Barlow as Director Mgmt For For
4 Elect Shirley In't Veld as a Director Mgmt For For
5 Approve the Grant of Up 418,234 Mgmt For Against Performance Rights to John Mullen, Managing Director and Chief Executive Officer of the Company 6 Approve the Renewal of the Proportional Mgmt For For Takeover Provisions
Aurizon Holdings Ltd.
Meeting Date: 11/12/2014 Primary Security ID: Q0695Q104 Ticker: AZJ
Primary CUSIP: N/A Primary ISIN: AU000000AZJ1 Primary SEDOL: B87CVM3
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
2a Elect John B Prescott as Director Mgmt For For
2b Elect John Atkin as Director Mgmt For For
2c Elect Pasquale Zito as Director Mgmt For For
3 Approve the Grant of Performance Rights to Mgmt For Against Lance Hockridge, Managing Director and CEO of the Company 4 Approve the Termination Benefits of Key Mgmt For For Management Personnel
5 Approve the Remuneration Report Mgmt For Against
6 Approve the Spill Resolution Mgmt Against Against
138
BACK TO SUMMARY
Vote Summary Report Reporting Period: 07/01/2014 to 06/30/2015 Location(s): State Street Global Advisors Institution Account(s): State Street Australian Equity Fund
Charter Hall Group
Meeting Date: 11/12/2014 Primary Security ID: Q2308A138 Ticker: CHC
Primary CUSIP: Q2308A138 Primary ISIN: AU000000CHC0 Primary SEDOL: B15F6S6
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
2.1 Elect Peter Kahan as Director Mgmt For For
2.2 Elect David Harrison as Director Mgmt For For
2.3 Elect David Clarke as Director Mgmt For For
3 Approve the Remuneration Report Mgmt For For
4.1 Approve the Grant of 81,861 Service Rights Mgmt For For to David Southon, Joint Managing Director of the Company 4.2 Approve the Grant of 95,504 Service Rights Mgmt For For to David Harrison, Joint Managing Director of the Company 5.1 Approve the Grant of 210,730 Performance Mgmt For For Rights to David Southon, Joint Managing Director of the Company 5.2 Approve the Grant of 248,371 Performance Mgmt For For Rights to David Harrison, Joint Managing Director of the Company 6 Approve the Increase in Maximum Aggregate Mgmt None For Remuneration of Non-Executive Directors
Commonwealth Bank Of Australia
Meeting Date: 11/12/2014 Primary Security ID: Q26915100 Ticker: CBA
Primary CUSIP: Q26915100 Primary ISIN: AU000000CBA7 Primary SEDOL: 6215035
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
Management Proposals Mgmt
2a Elect Launa Inman as Director Mgmt For For
2b Elect Andrew Mohl as Director Mgmt For For
2c Elect Shirish Apte as Director Mgmt For For
139
BACK TO SUMMARY
Vote Summary Report Reporting Period: 07/01/2014 to 06/30/2015 Location(s): State Street Global Advisors Institution Account(s): State Street Australian Equity Fund
Commonwealth Bank Of Australia
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
2d Elect David Higgins as Director Mgmt For For
Shareholder Proposal Mgmt
3 Elect Stephen Mayne as Director SH Against Against
Management Proposals Mgmt
4 Approve the Remuneration Report Mgmt For For
5 Approve the Grant of Reward Rights to Ian Mgmt For For Narev, Managing Director and Chief Executive Officer of the Company
Shareholder Proposal Mgmt
6 Approve the Amendments to the Constitution SH Against Against
Northern Star Resources Ltd
Meeting Date: 11/12/2014 Primary Security ID: Q6951U101 Ticker: NST
Primary CUSIP: Q6951U101 Primary ISIN: AU000000NST8 Primary SEDOL: 6717456
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
1 Approve the Remuneration Report Mgmt For For
2 Elect Peter O'Connor as Director Mgmt For For
3 Appoint Deloitte Touche Tohmatsu as Mgmt For For Auditors 4 Approve the Increase in Maximum Aggregate Mgmt For For Remuneration of Non-Executive Directors 5 Ratify the Past Issuance of 7.85 Million Mgmt For For Shares to Yandal Investments Pty Ltd
Ramsay Health Care Ltd.
Meeting Date: 11/13/2014 Primary Security ID: Q7982Y104 Ticker: RHC
Primary CUSIP: Q7982Y104 Primary ISIN: AU000000RHC8 Primary SEDOL: 6041995
140
BACK TO SUMMARY
Vote Summary Report Reporting Period: 07/01/2014 to 06/30/2015 Location(s): State Street Global Advisors Institution Account(s): State Street Australian Equity Fund
Ramsay Health Care Ltd.
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
2 Approve the Remuneration Report Mgmt For Against
3.1 Elect Roderick Hamilton McGeoch as Director Mgmt For For
3.2 Elect Kerry Chisholm Dart Roxburgh as Mgmt For For Director
3.3 Elect Ian Patrick Stewart Grier as Director Mgmt For For
4.1 Approve the Grant of 220,000 Performance Mgmt For Against Rights to Christopher Paul Rex, Managing Director of the Company 4.2 Approve the Grant of 95,000 Performance Mgmt For Against Rights to Bruce Roger Soden, Group Finance Director of the Company
Abacus Property Group
Meeting Date: 11/14/2014 Primary Security ID: Q0015N187 Ticker: ABP
Primary CUSIP: Q0015N104 Primary ISIN: AU000000ABP9 Primary SEDOL: 6565707
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
2 Approve the Remuneration Report Mgmt For For
3.1 Elect Malcolm Irving as Director Mgmt For For
3.2 Elect Myra Salkinder as Director Mgmt For For
4 Approve the Grant of 218,260 Deferred Mgmt For For Security Acquisition Rights to Frank Wolf, Managing Director
Lend Lease Group
Meeting Date: 11/14/2014 Primary Security ID: Q55368114 Ticker: LLC
Primary CUSIP: Q55368114 Primary ISIN: AU000000LLC3 Primary SEDOL: 6512004
141
BACK TO SUMMARY
Vote Summary Report Reporting Period: 07/01/2014 to 06/30/2015 Location(s): State Street Global Advisors Institution Account(s): State Street Australian Equity Fund
Lend Lease Group
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
2a Elect Colin B Carter as Director Mgmt For For
2b Elect Michael J Ullmer as Director Mgmt For For
3 Approve the Remuneration Report Mgmt For For
4 Approve the Grant of Performance Securities Mgmt For For and Deferred Securities to Stephen McCann, Managing Director of the Company 5 Approve the Reduction of Share Capital and Mgmt For For Lend Lease Trust Capitalisation
DUET Group
Meeting Date: 11/19/2014 Primary Security ID: Q32878193 Ticker: DUE
Primary CUSIP: Q32878102 Primary ISIN: AU000000DUE7 Primary SEDOL: B01WT63
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
Resolutions for the Shareholders of DUET Mgmt Investment Holdings Limited (DIHL)
1 Approve the Remuneration Report Mgmt For For
2 Elect Douglas Halley as Director Mgmt For Against
3 Elect Shirley In't Veld as Director Mgmt For For
4 Elect Jack Hamilton as Director Mgmt For For
5 Ratify the Past Issuance of 49.02 Million Mgmt For For Shares in DIHL to Institutional, Professional and Wholesale Investors 6 Approve the Amendments to the DIHL Mgmt For For Constitution
Resolutions for the Shareholders of DUET Mgmt Company Limited (DUECo)
1 Approve the Remuneration Report Mgmt For For
2 Elect Douglas Halley as Director Mgmt For Against
3 Elect Shirley In't Veld as Director Mgmt For For
142
BACK TO SUMMARY
Vote Summary Report Reporting Period: 07/01/2014 to 06/30/2015 Location(s): State Street Global Advisors Institution Account(s): State Street Australian Equity Fund
DUET Group
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
4 Elect Jack Hamilton as Director Mgmt For For
5 Ratify the Past Issuance of 49.02 Million Mgmt For For Shares in DUECo to Institutional, Professional and Wholesale Investors 6 Approve the Amendments to the DUECo Mgmt For For Constitution
Resolutions for the Unitholders of DUET Mgmt Finance Trust (DFT) 1 Ratify the Past Issuance of 49.02 Million Mgmt For For Units in DFT to Institutional, Professional and Wholesale Investors 2 Approve the Amendments to the DFT Mgmt For For Constitution
Resolutions for the Shareholders of DUET Mgmt Finance Limited (DFL)
1 Approve the Remuneration Report Mgmt For For
2 Elect Jane Harvey as Director Mgmt For For
3 Elect Terri Benson as Director Mgmt For For
4 Ratify the Past Issuance of 49.02 Million Mgmt For For Shares in DFL to Institutional, Professional and Wholesale Investors 5 Approve the Amendments to the DFL Mgmt For For Constitution
Nine Entertainment Co. Holdings Ltd
Meeting Date: 11/19/2014 Primary Security ID: Q6813N105 Ticker: NEC
Primary CUSIP: N/A Primary ISIN: AU000000NEC4 Primary SEDOL: BGQV183
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
1 Approve the Remuneration Report Mgmt For For
2 Elect Peter Costello as Director Mgmt For For
3 Elect David Haslingden as Director Mgmt For For
143
BACK TO SUMMARY
Vote Summary Report Reporting Period: 07/01/2014 to 06/30/2015 Location(s): State Street Global Advisors Institution Account(s): State Street Australian Equity Fund
BHP Billiton Limited
Meeting Date: 11/20/2014 Primary Security ID: Q1498M100 Ticker: BHP
Primary CUSIP: Q1498M100 Primary ISIN: AU000000BHP4 Primary SEDOL: 6144690
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
Management Proposals Mgmt
1 Accept Financial Statements and Statutory Mgmt For For Reports 2 Appoint KPMG LLP as the Auditor of BHP Mgmt For For Billiton Plc 3 Authorize the Board to Fix the Remuneration Mgmt For For of the Auditor 4 Approve the Authority to Issue Shares in BHP Mgmt For For Billiton Plc 5 Approve the Authority to Issue Shares in BHP Mgmt For For Billiton Plc for Cash 6 Approve the Repurchase of 211.21 Million Mgmt For For Shares in BHP Billiton Plc
7 Approve the Remuneration Policy Mgmt For For
8 Approve the Directors' Annual Report on Mgmt For For Remuneration
9 Approve the Remuneration Report Mgmt For For
10 Approve the Termination Benefits to Any Mgmt For For Current or Future Holder of a Managerial or Executive Office 11 Approve the Grant of Awards to Andrew Mgmt For For Mackenzie, Executive Director of the Company
12 Elect Malcolm Brinded as Director Mgmt For For
13 Elect Malcolm Broomhead as Director Mgmt For For
14 Elect John Buchanan as Director Mgmt For For
15 Elect Carlos Cordeiro as Director Mgmt For For
16 Elect Pat Davies as Director Mgmt For For
17 Elect Carolyn Hewson as Director Mgmt For For
18 Elect Andrew Mackenzie as Director Mgmt For For
19 Elect Lindsay Maxsted as Director Mgmt For For
20 Elect Wayne Murdy as Director Mgmt For For
144
BACK TO SUMMARY
Vote Summary Report Reporting Period: 07/01/2014 to 06/30/2015 Location(s): State Street Global Advisors Institution Account(s): State Street Australian Equity Fund
BHP Billiton Limited
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
21 Elect Keith Rumble as Director Mgmt For For
22 Elect John Schubert as Director Mgmt For For
23 Elect Shriti Vadera as Director Mgmt For For
24 Elect Jac Nasser as Director Mgmt For For
Shareholder Proposal Mgmt
25 Elect Ian Dunlop as Director SH Against Against
National Storage REIT
Meeting Date: 11/20/2014 Primary Security ID: Q6605D109 Ticker: NSR
Primary CUSIP: N/A Primary ISIN: AU000000NSR2 Primary SEDOL: BGP6479
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
Meeting for National Storage Holdings Mgmt Limited Only
2 Approve the Remuneration Report Mgmt For For
3 Appoint Ernst and Young as Auditor of the Mgmt For For Company
4a Elect Howard Brenchley as Director Mgmt For For
4b Elect Steven Leigh as Director Mgmt For For
5 Approve the Increase in Maximum Aggregate Mgmt None For Remuneration of Non-Executive Directors
Meeting for National Storage Holdings Mgmt Limited and National Storage Property Trust 6 Ratify the Past Issuance of 36.73 Million Mgmt For For Stapled Securities to Institutional and Professional Investors
Prime Media Group Ltd.
Meeting Date: 11/20/2014 Primary Security ID: Q7753E105 Ticker: PRT
Primary CUSIP: Q7753E105 Primary ISIN: AU000000PRT5 Primary SEDOL: 6721985
145
BACK TO SUMMARY
Vote Summary Report Reporting Period: 07/01/2014 to 06/30/2015 Location(s): State Street Global Advisors Institution Account(s): State Street Australian Equity Fund
Prime Media Group Ltd.
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
1 Approve the Remuneration Report Mgmt For For
2 Elect John Kenneth Hartigan as Director Mgmt For For
3 Elect Peter John Macourt as Director Mgmt For For
4 Elect Ian Richard Neal as Director Mgmt For For
5 Elect Alexander Andrew Hamill as Director Mgmt For For
6 Approve the Prime Media Group Limited Mgmt For For Performance Rights Plan 7 Approve the Grant of Up to 600,000 Mgmt For For Performance Rights to Ian Audsley, Chief Executive Officer of the Company
Sonic Healthcare Limited
Meeting Date: 11/20/2014 Primary Security ID: Q8563C107 Ticker: SHL
Primary CUSIP: Q8563C107 Primary ISIN: AU000000SHL7 Primary SEDOL: 6821120
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
1 Elect Peter Campbell as Director Mgmt For For
2 Elect Lou Panaccio as Director Mgmt For For
3 Elect Chris Wilks as Director Mgmt For For
4 Elect Mark Compton as Director Mgmt For For
5 Approve the Remuneration Report Mgmt For For
6 Approve the Sonic Healthcare Limited Mgmt For Against Employee Option Plan 7 Approve the Sonic Healthcare Limited Mgmt For Against Employee Performance Rights Plan 8 Approve the Grant of Long Term Incentives Mgmt For Against to Colin Goldschmidt, Managing Director and Chief Executive Officer of the Company 9 Approve the Grant of Long Term Incentives Mgmt For Against to Chris Wilks, Finance Director and Chief Financial Officer of the Company
146
BACK TO SUMMARY
Vote Summary Report Reporting Period: 07/01/2014 to 06/30/2015 Location(s): State Street Global Advisors Institution Account(s): State Street Australian Equity Fund
Village Roadshow Ltd.
Meeting Date: 11/20/2014 Primary Security ID: Q94510106 Ticker: VRL
Primary CUSIP: Q94510106 Primary ISIN: AU000000VRL0 Primary SEDOL: 6259538
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
2a Elect Robert G. Kirby as Director Mgmt For For
2b Elect Timothy M. Antonie as Director Mgmt For For
2c Elect Graham W. Burke as Director Mgmt For For
3 Approve the Remuneration Report Mgmt For Against
Wesfarmers Ltd.
Meeting Date: 11/20/2014 Primary Security ID: Q95870103 Ticker: WES
Primary CUSIP: Q95870103 Primary ISIN: AU000000WES1 Primary SEDOL: 6948836
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
2a Elect Terence (Terry) James Bowen as Mgmt For For Director
2b Elect Robert (Bob) Lindsay Every as Director Mgmt For For
3 Approve the Remuneration Report Mgmt For For
4 Approve the Grant of Up to 79,186 Mgmt For For Performance Rights to Richard Goyder, Group Managing Director of the Company 5 Approve the Grant of Up to 49,406 Mgmt For For Performance Rights to Terry Bowen, Finance Director of the Company
6 Approve the Return of Capital to Shareholders Mgmt For For
7 Approve the Consolidation of Shares Mgmt For For
147
BACK TO SUMMARY
Vote Summary Report Reporting Period: 07/01/2014 to 06/30/2015 Location(s): State Street Global Advisors Institution Account(s): State Street Australian Equity Fund
Select Harvests Ltd.
Meeting Date: 11/21/2014 Primary Security ID: Q8458J100 Ticker: SHV
Primary CUSIP: Q8458J100 Primary ISIN: AU000000SHV6 Primary SEDOL: 6260723
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
1 Approve the Remuneration Report Mgmt For For
2a Elect Michael Iwaniw as Director Mgmt For For
2b Elect Paul Riordan as Director Mgmt For For
3 Ratify the Past Issuance of 8.70 Million Mgmt For For Shares to Institutional Investors 4 Approve the Increase in Maximum Aggregate Mgmt None For Remuneration of Non-Executive Directors 5a Approve the Issuance of Up to 225,000 Mgmt For For Performance Rights to Paul Thompson, Managing Director of the Company 5b Approve the Termination Benefits of Paul Mgmt For For Thompson
IOOF Holdings Ltd.
Meeting Date: 11/25/2014 Primary Security ID: Q49809108 Ticker: IFL
Primary CUSIP: Q49809108 Primary ISIN: AU000000IFL2 Primary SEDOL: 6714394
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
2a Elect Ian Griffiths as Director Mgmt For For
2b Elect Roger Sexton as Director Mgmt For For
2c Elect Allan Griffiths as Director Mgmt For For
3 Approve the Remuneration Report Mgmt For For
4 Approve the Grant of Up to 75,000 Mgmt For For Performance Rights to Christopher Kelaher, Managing Director of the Company
5 Approve the Provision of Financial Assistance Mgmt For For
148
BACK TO SUMMARY
Vote Summary Report Reporting Period: 07/01/2014 to 06/30/2015 Location(s): State Street Global Advisors Institution Account(s): State Street Australian Equity Fund
Retail Food Group Ltd
Meeting Date: 11/25/2014 Primary Security ID: Q80825104 Ticker: RFG
Primary CUSIP: Q80825104 Primary ISIN: AU000000RFG3 Primary SEDOL: B15SCH6
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
1 Approve the Remuneration Report Mgmt For For
2 Elect Colin Archer as Director Mgmt For For
3 Approve the Financial Assistance by Cafe2U Mgmt For For Entities 4 Approve the Financial Assistance by Gloria Mgmt For For Jeans Coffees Entities 5 Approve the Issuance of Shares to the Mgmt For For Vendors
Cromwell Property Group
Meeting Date: 11/26/2014 Primary Security ID: Q2995J103 Ticker: CMW
Primary CUSIP: Q2995J103 Primary ISIN: AU000000CMW8 Primary SEDOL: 6225476
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
2 Approve the Remuneration Report Mgmt For For
3 Elect Geoff Levy as Director Mgmt For For
4 Elect Jane Tongs as Director Mgmt For For
5 Elect Andrew Konig as Director Mgmt For For
Saracen Mineral Holdings Ltd.
Meeting Date: 11/26/2014 Primary Security ID: Q8309T109 Ticker: SAR
Primary CUSIP: Q8309T109 Primary ISIN: AU000000SAR9 Primary SEDOL: 6168838
149
BACK TO SUMMARY
Vote Summary Report Reporting Period: 07/01/2014 to 06/30/2015 Location(s): State Street Global Advisors Institution Account(s): State Street Australian Equity Fund
Saracen Mineral Holdings Ltd.
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
1 Elect Martin Reed as Director Mgmt For Against
2 Elect Samantha Tough as Director Mgmt For For
3 Approve the Remuneration Report Mgmt For For
4 Approve the Grant of Up to 735,000 Mgmt For For Performance Rights to Raleigh Finlayson, Managing Director of the Company
Bank of Queensland Ltd
Meeting Date: 11/27/2014 Primary Security ID: Q12764116 Ticker: BOQ
Primary CUSIP: Q12764116 Primary ISIN: AU000000BOQ8 Primary SEDOL: 6076243
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
2a Elect Roger Davis as Director Mgmt For For
2b Elect Michelle Tredenick as Director Mgmt For For
2c Elect Bruce Carter as Director Mgmt For For
2d Elect Margaret Seale as Director Mgmt For For
3 Approve the Award Rights Plan Mgmt For For
4 Approve the Remuneration Report Mgmt For For
Woolworths Ltd.
Meeting Date: 11/27/2014 Primary Security ID: Q98418108 Ticker: WOW
Primary CUSIP: Q98418108 Primary ISIN: AU000000WOW2 Primary SEDOL: 6981239
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
Management Proposals Mgmt
150
BACK TO SUMMARY
Vote Summary Report Reporting Period: 07/01/2014 to 06/30/2015 Location(s): State Street Global Advisors Institution Account(s): State Street Australian Equity Fund
Woolworths Ltd.
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
2a Elect Jillian Rosemary Broadbent as Director Mgmt For For
2b Elect Scott Redvers Perkins as Director Mgmt For For
Shareholder Proposal Mgmt
2c Elect Stephen Mayne as Director SH Against Against
Management Proposals Mgmt
2d Elect Ralph Graham Waters as Director Mgmt For For
3 Approve the Grant of 67,514 Performance Mgmt For For Rights to Grant O'Brien, Managing Director and Chief Executive Officer of the Company
4 Approve the Remuneration Report Mgmt For For
Primary Health Care Ltd.
Meeting Date: 11/28/2014 Primary Security ID: Q77519108 Ticker: PRY
Primary CUSIP: Q77519108 Primary ISIN: AU000000PRY5 Primary SEDOL: 6117766
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
2 Approve the Remuneration Report Mgmt For For
3 Elect Brian Ball as Director Mgmt For For
4 Elect Paul Jones as Director Mgmt For For
5 Elect Andrew Duff as Director Mgmt For For
6 Elect Henry Bateman as Director Mgmt For For
Westpac Banking Corporation
Meeting Date: 12/12/2014 Primary Security ID: Q97417101 Ticker: WBC
Primary CUSIP: Q97417101 Primary ISIN: AU000000WBC1 Primary SEDOL: 6076146
151
BACK TO SUMMARY
Vote Summary Report Reporting Period: 07/01/2014 to 06/30/2015 Location(s): State Street Global Advisors Institution Account(s): State Street Australian Equity Fund
Westpac Banking Corporation
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
2 Approve the Remuneration Report Mgmt For For
3a Elect Lindsay Maxsted as Director Mgmt For For
3b Elect Robert Elstone as Director Mgmt For For
3c Elect Alison Deans as Director Mgmt For For
Australia and New Zealand Banking Group Ltd.
Meeting Date: 12/18/2014 Primary Security ID: Q09504137 Ticker: ANZ
Primary CUSIP: Q09504137 Primary ISIN: AU000000ANZ3 Primary SEDOL: 6065586
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
Management Proposals Mgmt
2 Approve the Remuneration Report Mgmt For For
3 Approve the Grant of Performance Rights to Mgmt For For Michael Smith, Chief Executive Officer of the Company
4a Elect D. M. Gonski as Director Mgmt For For
4b Elect J. T. Macfarlane as Director Mgmt For For
4c Elect I. R. Atlas as Director Mgmt For For
Shareholder Proposal Mgmt
5 Approve the Amendments to the Australia SH Against Against and New Zealand Banking Group Ltd. Constitution
Duluxgroup Ltd
Meeting Date: 12/18/2014 Primary Security ID: Q32914105 Ticker: DLX
Primary CUSIP: N/A Primary ISIN: AU000000DLX6 Primary SEDOL: B3VL4P5
152
BACK TO SUMMARY
Vote Summary Report Reporting Period: 07/01/2014 to 06/30/2015 Location(s): State Street Global Advisors Institution Account(s): State Street Australian Equity Fund
Duluxgroup Ltd
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
2.1 Elect Peter Kirby as Director Mgmt For For
2.2 Elect Judith Swales as Director Mgmt For For
3 Approve the Remuneration Report Mgmt For For
4 Approve the Grant of Shares to Patrick Mgmt For For Houlihan, Managing Director and CEO of the Company 5 Approve the Grant of Shares to Stuart Boxer, Mgmt For For Chief Financial Officer and Executive Director of the Company 6 Approve the Increase in Maximum Aggregate Mgmt For For Remuneration of Non-Executive Directors
National Australia Bank Limited
Meeting Date: 12/18/2014 Primary Security ID: Q65336119 Ticker: NAB
Primary CUSIP: Q65336119 Primary ISIN: AU000000NAB4 Primary SEDOL: 6624608
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
2a Elect Ken Henry as Director Mgmt For For
2b Elect David Armstrong as Director Mgmt For For
2c Elect Peeyush Gupta as Director Mgmt For For
2d Elect Geraldine McBride as Director Mgmt For For
3 Approve the Remuneration Report Mgmt For Against
4 Approve the Grant of Performance Rights to Mgmt For Against Andrew G. Thorburn, Group Chief Executive Officer and Managing Director of the Company
153
BACK TO SUMMARY
Vote Summary Report Reporting Period: 07/01/2014 to 06/30/2015 Location(s): State Street Global Advisors Institution Account(s): State Street Australian Equity Fund
Retail Food Group Ltd
Meeting Date: 03/16/2015 Primary Security ID: Q80825104 Ticker: RFG
Primary CUSIP: Q80825104 Primary ISIN: AU000000RFG3 Primary SEDOL: B15SCH6
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
1 Approve the Financial Assistance by Di Bella Mgmt For For Coffee Entities 2 Approve the Financial Assistance by Gloria Mgmt For For Jeans Coffees Entities 3 Ratify the Past Issuance of 446,575 Ordinary Mgmt For For Shares to the Vendors Identified in the SPA 4 Ratify the Past Issuance of 8.33 Million Mgmt For Against Ordinary Shares to the Sophisticated, Professional or Otherwise Exempt Investors 5 Approve the Increase in Maximum Aggregate Mgmt For For Remuneration of Non-Executive Directors
Macquarie Atlas Roads Ltd.
Meeting Date: 04/17/2015 Primary Security ID: Q568A7101 Ticker: MQA
Primary CUSIP: N/A Primary ISIN: AU000000MQA4 Primary SEDOL: B5W7K25
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
Meeting for Macquire Atlas Roads Limited Mgmt
1 Approve the Remuneration Report Mgmt For For
2 Elect Marc de Cure as Director Mgmt For For
3 Elect Nora Scheinkestel as Director Mgmt For For
Meeting for Macquire Atlas Roads Mgmt International Limited 1 Approve PricewaterhouseCoopers as Auditor Mgmt For For of the Company and Authorize Board to Fix Their Remuneration
2 Elect Jeffrey Conyers as Director Mgmt For Against
3 Elect James Keyes as Director Mgmt For For
154
BACK TO SUMMARY
Vote Summary Report Reporting Period: 07/01/2014 to 06/30/2015 Location(s): State Street Global Advisors Institution Account(s): State Street Australian Equity Fund
Macquarie Atlas Roads Ltd.
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
4 Elect Nora Scheinkestel as Director Mgmt For For
Cromwell Property Group
Meeting Date: 04/29/2015 Primary Security ID: Q2995J103 Ticker: CMW
Primary CUSIP: Q2995J103 Primary ISIN: AU000000CMW8 Primary SEDOL: 6225476
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
1 Ratify the Past Issuance of Convertible Bonds Mgmt For For
GPT Group
Meeting Date: 05/05/2015 Primary Security ID: Q4252X155 Ticker: GPT
Primary CUSIP: Q4252X106 Primary ISIN: AU000000GPT8 Primary SEDOL: 6365866
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
1 Elect Lim Swe Guan as Director Mgmt For For
2 Approve the Remuneration Report Mgmt For For
3 **Withdrawn Resolution** Approve the Mgmt Grant of Performance Rights (Deferred Short Term Incentive) to Michael Cameron, Chief Executive Officer and Managing Director of the Company 4 **Withdrawn Resolution** Approve the Mgmt Grant of Performance Rights (Long Term Incentive) to Michael Cameron, Chief Executive Officer and Managing Director of the Company 5 Approve the Increase in Maximum Aggregate Mgmt For For Remuneration of Non-Executive Directors 6 Ratify the Past Issuance of 76.83 Million Mgmt For For Stapled Securities to Institutional Investors
7 Approve the Proportional Takeover Provisions Mgmt For For
155
BACK TO SUMMARY
Vote Summary Report Reporting Period: 07/01/2014 to 06/30/2015 Location(s): State Street Global Advisors Institution Account(s): State Street Australian Equity Fund
BHP Billiton Limited
Meeting Date: 05/06/2015 Primary Security ID: Q1498M100 Ticker: BHP
Primary CUSIP: Q1498M100 Primary ISIN: AU000000BHP4 Primary SEDOL: 6144690
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
1 Approve the Demerger of South32 from BHP Mgmt For For Billiton Limited
Rio Tinto Ltd.
Meeting Date: 05/07/2015 Primary Security ID: Q81437107 Ticker: RIO
Primary CUSIP: Q81437107 Primary ISIN: AU000000RIO1 Primary SEDOL: 6220103
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
1 Approve the Financial Statements and Mgmt For For Reports of the Directors and Auditor 2 Approve Remuneration Policy Report for UK Mgmt For For Law Purposes 3 Approve the Director's Report on Mgmt For For Remuneration 4 Approve the Remuneration Report for Mgmt For For Australian Law Purposes
5 Elect Megan Clark as Director Mgmt For For
6 Elect Michael L'Estrange as Director Mgmt For For
7 Elect Robert Brown as Director Mgmt For For
8 Elect Jan du Plessis as Director Mgmt For For
9 Elect Ann Godbehere as Director Mgmt For For
10 Elect Richard Goodmanson as Director Mgmt For For
11 Elect Anne Lauvergeon as Director Mgmt For For
12 Elect Chris Lynch as Director Mgmt For For
13 Elect Paul Tellier as Director Mgmt For For
14 Elect Simon Thompson as Director Mgmt For For
156
BACK TO SUMMARY
Vote Summary Report Reporting Period: 07/01/2014 to 06/30/2015 Location(s): State Street Global Advisors Institution Account(s): State Street Australian Equity Fund
Rio Tinto Ltd.
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
15 Elect John Varley as Director Mgmt For For
16 Elect Sam Walsh as Director Mgmt For For
17 Appoint PricewaterhouseCoopers LLP as Mgmt For For Auditors of the Company 18 Authorize the Audit Committee to Fix Mgmt For For Remuneration of the Auditors 19 Approve the Renewal of Off- Market and On- Mgmt For For Market Share Buyback Authorities
Scentre Group
Meeting Date: 05/07/2015 Primary Security ID: Q8351E109 Ticker: SCG
Primary CUSIP: N/A Primary ISIN: AU000000SCG8 Primary SEDOL: BLZH0Z7
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
2 Approve the Remuneration Report for the Mgmt For For Financial Year Ended December 31, 2014
3 Elect Brian M Schwartz as Director Mgmt For For
4 Elect Andrew W Harmos as Director Mgmt For For
5 Elect Michael F Ihlein as Director Mgmt For For
6 Elect Aliza Knox as Director Mgmt For For
Sydney Airport
Meeting Date: 05/14/2015 Primary Security ID: Q8808P103 Ticker: SYD
Primary CUSIP: Q5763C127 Primary ISIN: AU000000SYD9 Primary SEDOL: B70DWB2
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
Sydney Airport Limited (SAL) Meeting Mgmt
2 Approve the Remuneration Report Mgmt For For
157
BACK TO SUMMARY
Vote Summary Report Reporting Period: 07/01/2014 to 06/30/2015 Location(s): State Street Global Advisors Institution Account(s): State Street Australian Equity Fund
Sydney Airport
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
3 Elect Trevor Gerber as Director Mgmt For For
Sydney Airport Trust 1 (SAT1) Meeting Mgmt
1 Elect Russell Balding as Director Mgmt For For
Spark Infrastructure Group
Meeting Date: 05/22/2015 Primary Security ID: Q8604W120 Ticker: SKI
Primary CUSIP: Q8604W120 Primary ISIN: AU000000SKI7 Primary SEDOL: B0T9JZ5
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
1 Approve the Remuneration Report Mgmt For For
2 Elect Anne McDonald as Director Mgmt For For
3 Elect Keith Turner as Director Mgmt For For
4 Elect Christine McLoughlin as Director Mgmt For For
5 Elect Karen Penrose as Director Mgmt For For
AusNet Services
Meeting Date: 05/29/2015 Primary Security ID: Q0708Q109 Ticker: AST
Primary CUSIP: Q8604X102 Primary ISIN: AU000000AST5 Primary SEDOL: BPXR7J0
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
1 Approve the Amendments to the Trust Mgmt For For Constitution 2 Approve the Destapling of AusNet Services Mgmt For For Stapled Securities 3 Approve the Acquisition of AusNet Services Mgmt For For Trust Units
158
BACK TO SUMMARY
Vote Summary Report Reporting Period: 07/01/2014 to 06/30/2015 Location(s): State Street Global Advisors Institution Account(s): State Street Australian Equity Fund
AusNet Services
Meeting Date: 05/29/2015 Primary Security ID: Q0708Q109 Ticker: AST
Primary CUSIP: Q8604X102 Primary ISIN: AU000000AST5 Primary SEDOL: BPXR7J0
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
Court-Ordered Meeting Mgmt
AusNet Services Transmission Company Mgmt Scheme Resolution 1 Approve the Scheme of Arrangement Mgmt For For Between AusNet Services (Transmission) Ltd and its Shareholders
AusNet Services Distribution Company Mgmt Scheme Resolution 2 Approve the Scheme of Arrangement Mgmt For For Between AusNet Services (Distribution) Ltd and its Shareholders
159
BACK TO SUMMARY
Vote Summary Report Reporting Period: 07/01/2014 to 06/30/2015 Location(s): State Street Global Advisors Institution Account(s): SPDR MSCI Australian Select High Dividend Yield Fund
ALS Limited
Meeting Date: 07/29/2014 Primary Security ID: Q0266A116 Ticker: ALQ
Primary CUSIP: Q20240109 Primary ISIN: AU000000ALQ6 Primary SEDOL: B86SZR5
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
1 Elect Grant Murdoch as Director Mgmt For For
2 Elect John Mulcahy as Director Mgmt For For
3 Approve the Remuneration Report Mgmt For For
4 Approve the Grant of Performance Rights to Mgmt For For Greg Kilmister, Managing Director of the Company
5 Approve the Termination Benefits Mgmt For For
6 Adopt New Constitution Mgmt For For
Woodside Petroleum Ltd.
Meeting Date: 08/01/2014 Primary Security ID: 980228100 Ticker: WPL
Primary CUSIP: 980228100 Primary ISIN: AU000000WPL2 Primary SEDOL: 6979728
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
1 Approve the Buy Back of Shell Shares Mgmt For For
Metcash Ltd
Meeting Date: 08/27/2014 Primary Security ID: Q6014C106 Ticker: MTS
Primary CUSIP: Q6014C106 Primary ISIN: AU000000MTS0 Primary SEDOL: B0744W4
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
2a Elect Peter Barnes as Director Mgmt For For
160
BACK TO SUMMARY
Vote Summary Report Reporting Period: 07/01/2014 to 06/30/2015 Location(s): State Street Global Advisors Institution Account(s): SPDR MSCI Australian Select High Dividend Yield Fund
Metcash Ltd
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
2b Elect Mick McMahon as Director Mgmt For For
2c Elect Tonianne Dwyer as Director Mgmt For For
3 Approve the Remuneration Report Mgmt For For
4 Approve the Grant of Performance Rights to Mgmt For For Ian Morrice, Chief Executive Officer of the Company
ASX Ltd.
Meeting Date: 09/23/2014 Primary Security ID: Q0604U105 Ticker: ASX
Primary CUSIP: Q0604U105 Primary ISIN: AU000000ASX7 Primary SEDOL: 6129222
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
3a Elect Peter Warne as Director Mgmt For For
3b Elect Dominic Stevens as Director Mgmt For For
3c Elect Damian Roche as Director Mgmt For For
4 Approve the Remuneration Report Mgmt For For
5 Approve the Grant of Performance Rights to Mgmt For For Elmer Funke Kupper, Managing Director and CEO of the Company
Cochlear Ltd.
Meeting Date: 10/14/2014 Primary Security ID: Q25953102 Ticker: COH
Primary CUSIP: Q25953102 Primary ISIN: AU000000COH5 Primary SEDOL: 6211798
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
1.1 Approve the Financial Statements and Mgmt For For Reports of the Directors and Auditor
2.1 Approve the Remuneration Report Mgmt For For
161
BACK TO SUMMARY
Vote Summary Report Reporting Period: 07/01/2014 to 06/30/2015 Location(s): State Street Global Advisors Institution Account(s): SPDR MSCI Australian Select High Dividend Yield Fund
Cochlear Ltd.
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
3.1 Elect Roderic Holliday-Smith as Director Mgmt For For
3.2 Elect Andrew Denver as Director Mgmt For For
4.1 Approve the Grant of Securities to Mgmt For For Christopher Roberts, Chief Executive Officer and President of the Company 5.1 Approve the Future Retirement Allowance Mgmt For For Payment to Edward Byrne, Non-Executive Director of the Company 6.1 Approve the Temporary Increase in Mgmt None For Maximum Aggregate Remuneration of Non- Executive Directors
Telstra Corporation Limited
Meeting Date: 10/14/2014 Primary Security ID: Q8975N105 Ticker: TLS
Primary CUSIP: Q8975N105 Primary ISIN: AU000000TLS2 Primary SEDOL: 6087289
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
3a Elect Peter Hearl as Director Mgmt For For
3b Elect John Mullen as Director Mgmt For For
3c Elect Catherine Livingstone as Director Mgmt For For
4 Approve the Grant of Up to 939,716 Mgmt For For Performance Rights to David Thodey, Chief Executive Officer of the Company
5 Approve the Remuneration Report Mgmt For For
Super Retail Group Ltd.
Meeting Date: 10/22/2014 Primary Security ID: Q88009107 Ticker: SUL
Primary CUSIP: Q88006103 Primary ISIN: AU000000SUL0 Primary SEDOL: B01C7R0
162
BACK TO SUMMARY
Vote Summary Report Reporting Period: 07/01/2014 to 06/30/2015 Location(s): State Street Global Advisors Institution Account(s): SPDR MSCI Australian Select High Dividend Yield Fund
Super Retail Group Ltd.
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
2 Approve the Remuneration Report Mgmt For Against
3 Elect Robert Joseph Wright as Director Mgmt For For
4 Elect Reginald Allen Rowe as Director Mgmt For For
5 Approve the Amendments to the Terms of Mgmt For Against Performance Rights Granted Under the Company's Performance Rights Plan- Amendment and MD/CEO Approval 6 Approve the Amendments to the Terms of Mgmt For Against Performance Rights Granted Under the Company's Performance Rights Plan- Management Approval 7 Approve the Grant of 100,000 Performance Mgmt For Against Rights to Peter Birtles, Managing Director and CEO of the Company
8 Approve the Spill Resolution Mgmt Against Against
AGL Energy Ltd.
Meeting Date: 10/23/2014 Primary Security ID: Q01630104 Ticker: AGK
Primary CUSIP: Q01630104 Primary ISIN: AU000000AGK9 Primary SEDOL: B0ZNPN1
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
2 Approve the Remuneration Report Mgmt For For
3a Elect Jeremy Maycock as Director Mgmt For For
3b Elect Sandra McPhee as Director Mgmt For For
4 Approve the Termination Benefits for Eligible Mgmt For For Senior Executives 5 Approve the Renewal of the Proportional Mgmt For For Takeover Provisions
163
BACK TO SUMMARY
Vote Summary Report Reporting Period: 07/01/2014 to 06/30/2015 Location(s): State Street Global Advisors Institution Account(s): SPDR MSCI Australian Select High Dividend Yield Fund
Amcor Limited
Meeting Date: 10/23/2014 Primary Security ID: Q03080100 Ticker: AMC
Primary CUSIP: Q03080100 Primary ISIN: AU000000AMC4 Primary SEDOL: 6066608
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
2a Elect Paul Brasher as Director Mgmt For For
2b Elect Eva Cheng as Director Mgmt For For
2c Elect John Thorn as Director Mgmt For For
3 Approve the Grant of Options and Mgmt For For Performance Rights to Ken MacKenzie, Managing Director and CEO of the Company
4 Approve the Termination Benefits Mgmt For For
5 Approve the Remuneration Report Mgmt For For
Cardno Ltd.
Meeting Date: 10/23/2014 Primary Security ID: Q2097C105 Ticker: CDD
Primary CUSIP: Q2097C105 Primary ISIN: AU000000CDD7 Primary SEDOL: B00T062
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
2 Approve the Remuneration Report Mgmt For For
3 Elect John Marlay as Director Mgmt For For
4 Elect Trevor Johnson as Director Mgmt For For
5 Elect Tonianne Dwyer as Director Mgmt For For
6 Elect Elizabeth Fessenden as Director Mgmt For For
7 Approve the Increase in Maximum Aggregate Mgmt For For Remuneration of Non-Executive Directors 8A Ratify the Past Issuance of 18,580 Shares in Mgmt For For Relation to the Acquisition of Better Technical Options 8B Ratify the Past Issuance of 550,546 Shares in Mgmt For For Relation to the Acquisition of Haynes Whaley Associates
164
BACK TO SUMMARY
Vote Summary Report Reporting Period: 07/01/2014 to 06/30/2015 Location(s): State Street Global Advisors Institution Account(s): SPDR MSCI Australian Select High Dividend Yield Fund
Cardno Ltd.
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
8C Ratify the Past Issuance of 17,546 Shares in Mgmt For For Relation to the Acquisition of EM-Assist 8D Ratify the Past Issuance of 10,369 Shares in Mgmt For For Relation to the Acquisition of Australian Underground Services Pty Ltd 8E Ratify the Past Issuance of 44,293 and 1,196 Mgmt For For Shares in Relation to the Acquisition of Marshall Miller & Associates, Inc 8F Ratify the Past Issuance of 5.40 Million Mgmt For For Shares in Relation to the Acquisition of PPI Group 8G Ratify the Past Issuance of 8.20 Million Mgmt For For Shares to Institutional and Sophisticated Investors 8H Ratify the Past Issuance of 223,366 Shares in Mgmt For For Relation to the Acquisition of ChemRisk, LLC 8I Ratify the Past Issuance of 78,117 Shares in Mgmt For For Relation to the Acquisition of IT Transport Limited 8J Ratify the Past Issuance of 283,464 Shares in Mgmt For For Relation to the Acquisition of Geotech Material Testing Services Pty Ltd 8K Ratify the Past Issuance of 638,139 Shares in Mgmt For For Relation to the Acquisition of Caminosca S.A. 9A Approve the Grant of Up to 130,000 Rights Mgmt For For to Michael Renshaw, Executive Director of the Company 9B Approve the Grant of Up to 68,000 Rights to Mgmt For For Trevor Johnson, Executive Director of the Company
Suncorp Group Ltd.
Meeting Date: 10/23/2014 Primary Security ID: Q88040110 Ticker: SUN
Primary CUSIP: Q8802S103 Primary ISIN: AU000000SUN6 Primary SEDOL: 6585084
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
1 Approve the Remuneration Report Mgmt For For
165
BACK TO SUMMARY
Vote Summary Report Reporting Period: 07/01/2014 to 06/30/2015 Location(s): State Street Global Advisors Institution Account(s): SPDR MSCI Australian Select High Dividend Yield Fund
Suncorp Group Ltd.
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
2 Approve the Grant of 276,839 Performance Mgmt For For Rights to Patrick Snowball, Managing Director and Group Chief Executive Officer of the Company
3a Elect William J. Bartlett as Director Mgmt For For
3b Elect Audette E. Exel as Director Mgmt For For
3c Elect Ewoud J. Kulk as Director Mgmt For For
4 Approve the Amendments to the Constitution Mgmt For For
Toll Holdings Limited
Meeting Date: 10/23/2014 Primary Security ID: Q9104H100 Ticker: TOL
Primary CUSIP: Q9104H100 Primary ISIN: AU000000TOL1 Primary SEDOL: 6693749
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
2 Approve the Remuneration Report Mgmt For For
3 Elect Ray Horsburgh as Director Mgmt For For
4 Elect Frank Ford as Director Mgmt For For
5 Elect Nicola Wakefield Evans as Director Mgmt For For
6 Approve the Grant of 1.23 Million Options Mgmt For For and 286,043 Rights to Brian Kruger, Managing Director of the Company 7 Approve the Grant of 64,844 Rights to Brian Mgmt For For Kruger, Managing Director of the Company 8 Approve the Renewal of the Proportional Mgmt For For Takeover Provisions
APA Group
Meeting Date: 10/24/2014 Primary Security ID: Q0437B100 Ticker: APA
Primary CUSIP: Q0437B100 Primary ISIN: AU000000APA1 Primary SEDOL: 6247306
166
BACK TO SUMMARY
Vote Summary Report Reporting Period: 07/01/2014 to 06/30/2015 Location(s): State Street Global Advisors Institution Account(s): SPDR MSCI Australian Select High Dividend Yield Fund
APA Group
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
1 Elect Patricia McKenzie as Director Mgmt For For
2 Elect Robert Wright as Director Mgmt For For
Bendigo and Adelaide Bank Ltd.
Meeting Date: 10/27/2014 Primary Security ID: Q1458B102 Ticker: BEN
Primary CUSIP: Q1456C110 Primary ISIN: AU000000BEN6 Primary SEDOL: 6091280
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
2 Elect Jacqueline Hey as Director Mgmt For For
3 Ratify the Past Issuance of 21.20 Million Mgmt For For Shares to Institutional Investors
4 Approve the Remuneration Report Mgmt For For
WorleyParsons Limited
Meeting Date: 10/28/2014 Primary Security ID: Q9857K102 Ticker: WOR
Primary CUSIP: Q9857K102 Primary ISIN: AU000000WOR2 Primary SEDOL: 6562474
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
2 Elect Ron McNeilly as Director Mgmt For For
3 Approve the Remuneration Report Mgmt For For
167
BACK TO SUMMARY
Vote Summary Report Reporting Period: 07/01/2014 to 06/30/2015 Location(s): State Street Global Advisors Institution Account(s): SPDR MSCI Australian Select High Dividend Yield Fund
JB Hi-Fi Limited
Meeting Date: 10/29/2014 Primary Security ID: Q5029L101 Ticker: JBH
Primary CUSIP: Q5029L101 Primary ISIN: AU000000JBH7 Primary SEDOL: 6702623
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
2 Approve the Remuneration Report Mgmt For Against
3a Elect Greg Richards as Director Mgmt For For
3b Elect Richard Uechtritz as Director Mgmt For For
4 Approve the Grant of Options to Richard Mgmt For Against Murray, Executive Director of the Company
Tatts Group Ltd.
Meeting Date: 10/29/2014 Primary Security ID: Q8852J102 Ticker: TTS
Primary CUSIP: Q8852J102 Primary ISIN: AU000000TTS5 Primary SEDOL: B0CRCP7
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
1 Approve the Remuneration Report Mgmt For For
2a Elect Kevin Seymour as Director Mgmt For For
2b Elect Julien Playoust as Director Mgmt For For
2c Elect David Watson as Director Mgmt For For
3 Approve the Grant of 131,089 Rights to Mgmt For For Robbie Cooke, Chief Executive Officer of the Company
Insurance Australia Group Ltd.
Meeting Date: 10/30/2014 Primary Security ID: Q49361100 Ticker: IAG
Primary CUSIP: Q49361100 Primary ISIN: AU000000IAG3 Primary SEDOL: 6271026
168
BACK TO SUMMARY
Vote Summary Report Reporting Period: 07/01/2014 to 06/30/2015 Location(s): State Street Global Advisors Institution Account(s): SPDR MSCI Australian Select High Dividend Yield Fund
Insurance Australia Group Ltd.
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
1 Approve the Remuneration Report Mgmt For For
2 Approve the Grant of Deferred Award Rights Mgmt For For and Executive Performance Rights to Michael Wilkins, Managing Director and Chief Executive Officer of the Company
3 Elect Yasmin Allen as Director Mgmt For For
4 Elect Hugh Fletcher as Director Mgmt For For
5 Elect Philip Twyman as Director Mgmt For For
6 Elect Michael Carlin as Director SH Against Against
7 Ratify the Past Issuance of 219.38 Million Mgmt For For Shares to Institutional and Sophisticated Investors 8 Ratify the Past Issuance of 35,000 Mgmt For For Subordinated Floating Rate Medium Term Notes Issued by Insurance Australia Limited to Institutional and Sophisticated Investors
Platinum Asset Management Ltd
Meeting Date: 11/06/2014 Primary Security ID: Q7587R108 Ticker: PTM
Primary CUSIP: Q7587R108 Primary ISIN: AU000000PTM6 Primary SEDOL: B1XK7G8
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
1 Elect Bruce Coleman as Director Mgmt For For
2 Elect Philip Howard as Director Mgmt For Against
3 Approve the Remuneration Report Mgmt For For
169
BACK TO SUMMARY
Vote Summary Report Reporting Period: 07/01/2014 to 06/30/2015 Location(s): State Street Global Advisors Institution Account(s): SPDR MSCI Australian Select High Dividend Yield Fund
Commonwealth Bank Of Australia
Meeting Date: 11/12/2014 Primary Security ID: Q26915100 Ticker: CBA
Primary CUSIP: Q26915100 Primary ISIN: AU000000CBA7 Primary SEDOL: 6215035
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
Management Proposals Mgmt
2a Elect Launa Inman as Director Mgmt For For
2b Elect Andrew Mohl as Director Mgmt For For
2c Elect Shirish Apte as Director Mgmt For For
2d Elect David Higgins as Director Mgmt For For
Shareholder Proposal Mgmt
3 Elect Stephen Mayne as Director SH Against Against
Management Proposals Mgmt
4 Approve the Remuneration Report Mgmt For For
5 Approve the Grant of Reward Rights to Ian Mgmt For For Narev, Managing Director and Chief Executive Officer of the Company
Shareholder Proposal Mgmt
6 Approve the Amendments to the Constitution SH Against Against
Fortescue Metals Group Ltd.
Meeting Date: 11/12/2014 Primary Security ID: Q39360104 Ticker: FMG
Primary CUSIP: Q39360104 Primary ISIN: AU000000FMG4 Primary SEDOL: 6086253
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
1 Approve the Remuneration Report Mgmt For For
2 Elect Andrew Forrest as Director Mgmt For For
3 Elect Owen Hegarty as Director Mgmt For For
4 Elect Geoff Raby as Director Mgmt For For
170
BACK TO SUMMARY
Vote Summary Report Reporting Period: 07/01/2014 to 06/30/2015 Location(s): State Street Global Advisors Institution Account(s): SPDR MSCI Australian Select High Dividend Yield Fund
Fortescue Metals Group Ltd.
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
5 Approve the Renewal of the Proportional Mgmt For For Takeover Provisions
Automotive Holdings Group Ltd
Meeting Date: 11/14/2014 Primary Security ID: Q1210C109 Ticker: AHE
Primary CUSIP: Q1210C109 Primary ISIN: AU000000AHE0 Primary SEDOL: B0H1MB0
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
1.1 Elect Howard Critchley as Director Mgmt For For
1.2 Elect Giovanni (John) Groppoli as Director Mgmt For For
2 Approve the Grant of Up to 219,298 Mgmt For For Performance Rights to Bronte Howson, Managing Director of the Company
3 Approve the Remuneration Report Mgmt None For
4 Approve the Provision of Financial Assistance Mgmt For For
5 Approve the Spill Resolution Mgmt Against Against
Mermaid Marine Australia Ltd.
Meeting Date: 11/18/2014 Primary Security ID: Q6008Q111 Ticker: MRM
Primary CUSIP: Q6008Q111 Primary ISIN: AU000000MRM7 Primary SEDOL: 6156941
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
1 Approve the Remuneration Report Mgmt For For
2 Elect Eva Alexandra 'Eve' Howell as Director Mgmt For For
3 Approve the Mermaid Marine Australia Mgmt For For Limited Managing Director's Performance Rights Plan
171
BACK TO SUMMARY
Vote Summary Report Reporting Period: 07/01/2014 to 06/30/2015 Location(s): State Street Global Advisors Institution Account(s): SPDR MSCI Australian Select High Dividend Yield Fund
Mermaid Marine Australia Ltd.
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
4 Approve the Grant of Up to 430,075 Mgmt For For Performance Rights to Jeffrey Weber, Managing Director of the Company 5 Approve the Change of Company Name to Mgmt For For MMA Offshore Limited
FlexiGroup Ltd.
Meeting Date: 11/19/2014 Primary Security ID: Q39082104 Ticker: FXL
Primary CUSIP: Q39082104 Primary ISIN: AU000000FXL1 Primary SEDOL: B1L2QW5
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
2 Approve the Remuneration Report Mgmt For For
3 Elect Chris Beare as Director Mgmt For For
4 Elect Andrew Abercrombie as Director Mgmt For For
5 Approve the Grant of Up to 1.28 Million Mgmt For For Performance Rights to Tarek Robbiati, Managing Director and Chief Executive Officer of the Company 6 Approve the Termination Benefits of Key Mgmt For For Management Personnel Employed by the FlexiGroup Limited Group
Mineral Resources Ltd.
Meeting Date: 11/20/2014 Primary Security ID: Q60976109 Ticker: MIN
Primary CUSIP: Q60976109 Primary ISIN: AU000000MIN4 Primary SEDOL: B17ZL56
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
1 Approve the Remuneration Report Mgmt For For
2 Elect Kelvin Flynn as Director Mgmt For Against
172
BACK TO SUMMARY
Vote Summary Report Reporting Period: 07/01/2014 to 06/30/2015 Location(s): State Street Global Advisors Institution Account(s): SPDR MSCI Australian Select High Dividend Yield Fund
Mineral Resources Ltd.
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
3 Approve the Increase in Maximum Aggregate Mgmt None For Remuneration of Non-Executive Directors
Monadelphous Group Ltd.
Meeting Date: 11/20/2014 Primary Security ID: Q62925104 Ticker: MND
Primary CUSIP: Q62925104 Primary ISIN: AU000000MND5 Primary SEDOL: 6600471
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
1 Elect Dietmar Voss as Director Mgmt For For
2 Elect Peter Dempsey as Director Mgmt For For
3 Approve the Increase in Maximum Aggregate Mgmt For For Remuneration of Non-Executive Directors
4 Approve the Remuneration Report Mgmt For Against
Sonic Healthcare Limited
Meeting Date: 11/20/2014 Primary Security ID: Q8563C107 Ticker: SHL
Primary CUSIP: Q8563C107 Primary ISIN: AU000000SHL7 Primary SEDOL: 6821120
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
1 Elect Peter Campbell as Director Mgmt For For
2 Elect Lou Panaccio as Director Mgmt For For
3 Elect Chris Wilks as Director Mgmt For For
4 Elect Mark Compton as Director Mgmt For For
5 Approve the Remuneration Report Mgmt For For
6 Approve the Sonic Healthcare Limited Mgmt For Against Employee Option Plan 7 Approve the Sonic Healthcare Limited Mgmt For Against Employee Performance Rights Plan
173
BACK TO SUMMARY
Vote Summary Report Reporting Period: 07/01/2014 to 06/30/2015 Location(s): State Street Global Advisors Institution Account(s): SPDR MSCI Australian Select High Dividend Yield Fund
Sonic Healthcare Limited
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
8 Approve the Grant of Long Term Incentives Mgmt For Against to Colin Goldschmidt, Managing Director and Chief Executive Officer of the Company 9 Approve the Grant of Long Term Incentives Mgmt For Against to Chris Wilks, Finance Director and Chief Financial Officer of the Company
Wesfarmers Ltd.
Meeting Date: 11/20/2014 Primary Security ID: Q95870103 Ticker: WES
Primary CUSIP: Q95870103 Primary ISIN: AU000000WES1 Primary SEDOL: 6948836
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
2a Elect Terence (Terry) James Bowen as Mgmt For For Director
2b Elect Robert (Bob) Lindsay Every as Director Mgmt For For
3 Approve the Remuneration Report Mgmt For For
4 Approve the Grant of Up to 79,186 Mgmt For For Performance Rights to Richard Goyder, Group Managing Director of the Company 5 Approve the Grant of Up to 49,406 Mgmt For For Performance Rights to Terry Bowen, Finance Director of the Company
6 Approve the Return of Capital to Shareholders Mgmt For For
7 Approve the Consolidation of Shares Mgmt For For
Myer Holdings Ltd.
Meeting Date: 11/21/2014 Primary Security ID: Q64865100 Ticker: MYR
Primary CUSIP: Q64865100 Primary ISIN: AU000000MYR2 Primary SEDOL: B50YPZ6
174
BACK TO SUMMARY
Vote Summary Report Reporting Period: 07/01/2014 to 06/30/2015 Location(s): State Street Global Advisors Institution Account(s): SPDR MSCI Australian Select High Dividend Yield Fund
Myer Holdings Ltd.
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
3a Elect Ian Cornell as Director Mgmt For For
3b Elect Robert Thorn as Director Mgmt For For
3c Elect Paul McClintock as Director Mgmt For For
3d Elect Anne Brennan as Director Mgmt For For
4 Approve the Remuneration Report Mgmt For For
5a Approve the Grant of Performance Rights to Mgmt For For Bernie Brookes, Chief Executive Officer and Managing Director of the Company 5b Approve the Potential Termination Benefits Mgmt For For of Bernie Brookes, Chief Executive Officer and Managing Director of the Company
6 Renew Proportional Takeover Provisions Mgmt For For
IOOF Holdings Ltd.
Meeting Date: 11/25/2014 Primary Security ID: Q49809108 Ticker: IFL
Primary CUSIP: Q49809108 Primary ISIN: AU000000IFL2 Primary SEDOL: 6714394
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
2a Elect Ian Griffiths as Director Mgmt For For
2b Elect Roger Sexton as Director Mgmt For For
2c Elect Allan Griffiths as Director Mgmt For For
3 Approve the Remuneration Report Mgmt For For
4 Approve the Grant of Up to 75,000 Mgmt For For Performance Rights to Christopher Kelaher, Managing Director of the Company
5 Approve the Provision of Financial Assistance Mgmt For For
175
BACK TO SUMMARY
Vote Summary Report Reporting Period: 07/01/2014 to 06/30/2015 Location(s): State Street Global Advisors Institution Account(s): SPDR MSCI Australian Select High Dividend Yield Fund
Bank of Queensland Ltd
Meeting Date: 11/27/2014 Primary Security ID: Q12764116 Ticker: BOQ
Primary CUSIP: Q12764116 Primary ISIN: AU000000BOQ8 Primary SEDOL: 6076243
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
2a Elect Roger Davis as Director Mgmt For For
2b Elect Michelle Tredenick as Director Mgmt For For
2c Elect Bruce Carter as Director Mgmt For For
2d Elect Margaret Seale as Director Mgmt For For
3 Approve the Award Rights Plan Mgmt For For
4 Approve the Remuneration Report Mgmt For For
Woolworths Ltd.
Meeting Date: 11/27/2014 Primary Security ID: Q98418108 Ticker: WOW
Primary CUSIP: Q98418108 Primary ISIN: AU000000WOW2 Primary SEDOL: 6981239
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
Management Proposals Mgmt
2a Elect Jillian Rosemary Broadbent as Director Mgmt For For
2b Elect Scott Redvers Perkins as Director Mgmt For For
Shareholder Proposal Mgmt
2c Elect Stephen Mayne as Director SH Against Against
Management Proposals Mgmt
2d Elect Ralph Graham Waters as Director Mgmt For For
3 Approve the Grant of 67,514 Performance Mgmt For For Rights to Grant O'Brien, Managing Director and Chief Executive Officer of the Company
4 Approve the Remuneration Report Mgmt For For
176
BACK TO SUMMARY
Vote Summary Report Reporting Period: 07/01/2014 to 06/30/2015 Location(s): State Street Global Advisors Institution Account(s): SPDR MSCI Australian Select High Dividend Yield Fund
Regis Resources Ltd.
Meeting Date: 11/28/2014 Primary Security ID: Q8059N120 Ticker: RRL
Primary CUSIP: Q8059N120 Primary ISIN: AU000000RRL8 Primary SEDOL: 6476542
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
1 Approve the Remuneration Report Mgmt For For
2 Elect Mark Okeby as Director Mgmt For For
3 Elect Glyn Evans as Director Mgmt For For
4 Approve the Regis Resources Limited 2014 Mgmt For For Employee Share Option Plan
Premier Investments Ltd.
Meeting Date: 12/05/2014 Primary Security ID: Q7743D100 Ticker: PMV
Primary CUSIP: Q7743D100 Primary ISIN: AU000000PMV2 Primary SEDOL: 6699781
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
2 Approve the Remuneration Report Mgmt For Against
3a Elect Solomon Lew as Director Mgmt For For
3b Elect Henry Lanzer as Director Mgmt For Against
3c Elect Michael McLeod as Director Mgmt For For
4 Approve the Performance Rights Share Plan Mgmt For Against
Westpac Banking Corporation
Meeting Date: 12/12/2014 Primary Security ID: Q97417101 Ticker: WBC
Primary CUSIP: Q97417101 Primary ISIN: AU000000WBC1 Primary SEDOL: 6076146
177
BACK TO SUMMARY
Vote Summary Report Reporting Period: 07/01/2014 to 06/30/2015 Location(s): State Street Global Advisors Institution Account(s): SPDR MSCI Australian Select High Dividend Yield Fund
Westpac Banking Corporation
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
2 Approve the Remuneration Report Mgmt For For
3a Elect Lindsay Maxsted as Director Mgmt For For
3b Elect Robert Elstone as Director Mgmt For For
3c Elect Alison Deans as Director Mgmt For For
Australia and New Zealand Banking Group Ltd.
Meeting Date: 12/18/2014 Primary Security ID: Q09504137 Ticker: ANZ
Primary CUSIP: Q09504137 Primary ISIN: AU000000ANZ3 Primary SEDOL: 6065586
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
Management Proposals Mgmt
2 Approve the Remuneration Report Mgmt For For
3 Approve the Grant of Performance Rights to Mgmt For For Michael Smith, Chief Executive Officer of the Company
4a Elect D. M. Gonski as Director Mgmt For For
4b Elect J. T. Macfarlane as Director Mgmt For For
4c Elect I. R. Atlas as Director Mgmt For For
Shareholder Proposal Mgmt
5 Approve the Amendments to the Australia SH Against Against and New Zealand Banking Group Ltd. Constitution
GrainCorp Ltd.
Meeting Date: 12/18/2014 Primary Security ID: Q42655102 Ticker: GNC
Primary CUSIP: Q42655102 Primary ISIN: AU000000GNC9 Primary SEDOL: 6102331
178
BACK TO SUMMARY
Vote Summary Report Reporting Period: 07/01/2014 to 06/30/2015 Location(s): State Street Global Advisors Institution Account(s): SPDR MSCI Australian Select High Dividend Yield Fund
GrainCorp Ltd.
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
2 Approve the Remuneration Report Mgmt For For
3 Approve the Increase in Maximum Aggregate Mgmt None For Remuneration of Non-Executive Directors
4.1 Elect Barbara J. Gibson as Director Mgmt For For
4.2 Elect Daniel J. Mangelsdorf as Director Mgmt For For
4.3 Elect Rebecca Dee-Bradbury as Director Mgmt For For
National Australia Bank Limited
Meeting Date: 12/18/2014 Primary Security ID: Q65336119 Ticker: NAB
Primary CUSIP: Q65336119 Primary ISIN: AU000000NAB4 Primary SEDOL: 6624608
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
2a Elect Ken Henry as Director Mgmt For For
2b Elect David Armstrong as Director Mgmt For For
2c Elect Peeyush Gupta as Director Mgmt For For
2d Elect Geraldine McBride as Director Mgmt For For
3 Approve the Remuneration Report Mgmt For Against
4 Approve the Grant of Performance Rights to Mgmt For Against Andrew G. Thorburn, Group Chief Executive Officer and Managing Director of the Company
Retail Food Group Ltd
Meeting Date: 03/16/2015 Primary Security ID: Q80825104 Ticker: RFG
Primary CUSIP: Q80825104 Primary ISIN: AU000000RFG3 Primary SEDOL: B15SCH6
179
BACK TO SUMMARY
Vote Summary Report Reporting Period: 07/01/2014 to 06/30/2015 Location(s): State Street Global Advisors Institution Account(s): SPDR MSCI Australian Select High Dividend Yield Fund
Retail Food Group Ltd
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
1 Approve the Financial Assistance by Di Bella Mgmt For For Coffee Entities 2 Approve the Financial Assistance by Gloria Mgmt For For Jeans Coffees Entities 3 Ratify the Past Issuance of 446,575 Ordinary Mgmt For For Shares to the Vendors Identified in the SPA 4 Ratify the Past Issuance of 8.33 Million Mgmt For Against Ordinary Shares to the Sophisticated, Professional or Otherwise Exempt Investors 5 Approve the Increase in Maximum Aggregate Mgmt For For Remuneration of Non-Executive Directors
Woodside Petroleum Ltd.
Meeting Date: 04/16/2015 Primary Security ID: 980228100 Ticker: WPL
Primary CUSIP: 980228100 Primary ISIN: AU000000WPL2 Primary SEDOL: 6979728
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
2a Elect Melinda Cilento as Director Mgmt For For
2b Elect Christopher M. Haynes as Director Mgmt For Against
2c Elect Gene T Tilbrook as Director Mgmt For For
3 Approve the Remuneration Report Mgmt For Against
IRESS Limited
Meeting Date: 05/07/2015 Primary Security ID: Q49822101 Ticker: IRE
Primary CUSIP: Q49822101 Primary ISIN: AU000000IRE2 Primary SEDOL: 6297497
180
BACK TO SUMMARY
Vote Summary Report Reporting Period: 07/01/2014 to 06/30/2015 Location(s): State Street Global Advisors Institution Account(s): SPDR MSCI Australian Select High Dividend Yield Fund
IRESS Limited
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
1 Elect Nicola Beattie as Director Mgmt For For
2 Elect Geoffrey Tomlinson as Director Mgmt For For
3 Elect John Hayes as Director Mgmt For For
4 Approve the Remuneration Report Mgmt For Against
5a Approve the Grant of Deferred Share Rights Mgmt For Against to Andrew Walsh, Managing Director and CEO of the Company 5b Approve the Grant of Performance Rights to Mgmt For Against Andrew Walsh, Managing Director and CEO of the Company
Toll Holdings Limited
Meeting Date: 05/13/2015 Primary Security ID: Q9104H100 Ticker: TOL
Primary CUSIP: Q9104H100 Primary ISIN: AU000000TOL1 Primary SEDOL: 6693749
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
Court-Ordered Meeting Mgmt
1 Approve the Scheme of Arrangement Mgmt For For Between Toll Holdings Limited and Its Shareholders in Relation to the Proposed Acquisition by Japan Post Co., Ltd
Adelaide Brighton Ltd.
Meeting Date: 05/27/2015 Primary Security ID: Q0109N101 Ticker: ABC
Primary CUSIP: Q0109N101 Primary ISIN: AU000000ABC7 Primary SEDOL: 6006886
181
BACK TO SUMMARY
Vote Summary Report Reporting Period: 07/01/2014 to 06/30/2015 Location(s): State Street Global Advisors Institution Account(s): SPDR MSCI Australian Select High Dividend Yield Fund
Adelaide Brighton Ltd.
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
2 Elect Raymond Barro as Director Mgmt For For
3 Approve the Remuneration Report Mgmt For For
182
BACK TO SUMMARY
Vote Summary Report Reporting Period: 07/01/2014 to 06/30/2015 Location(s): State Street Global Advisors Institution Account(s): SPDR S&P/ASX 50 Fund
Macquarie Group Limited
Meeting Date: 07/24/2014 Primary Security ID: Q57085286 Ticker: MQG
Primary CUSIP: Q57085104 Primary ISIN: AU000000MQG1 Primary SEDOL: B28YTC2
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
2 Elect H Kevin McCann as Director Mgmt For For
3 Elect Diane J Grady as Director Mgmt For For
4 Elect Gary R Banks as Director Mgmt For For
5 Elect Patricia A Cross as Director Mgmt For For
6 Elect Nicola M Wakefield Evans as Director Mgmt For For
7 Approve the Remuneration Report Mgmt For For
8 Approve the Executive Voting Director's Mgmt For For Participation in the Macquarie Group Employee Retained Equity Plan
Woodside Petroleum Ltd.
Meeting Date: 08/01/2014 Primary Security ID: 980228100 Ticker: WPL
Primary CUSIP: 980228100 Primary ISIN: AU000000WPL2 Primary SEDOL: 6979728
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
1 Approve the Buy Back of Shell Shares Mgmt For For
ASX Ltd.
Meeting Date: 09/23/2014 Primary Security ID: Q0604U105 Ticker: ASX
Primary CUSIP: Q0604U105 Primary ISIN: AU000000ASX7 Primary SEDOL: 6129222
183
BACK TO SUMMARY
Vote Summary Report Reporting Period: 07/01/2014 to 06/30/2015 Location(s): State Street Global Advisors Institution Account(s): SPDR S&P/ASX 50 Fund
ASX Ltd.
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
3a Elect Peter Warne as Director Mgmt For For
3b Elect Dominic Stevens as Director Mgmt For For
3c Elect Damian Roche as Director Mgmt For For
4 Approve the Remuneration Report Mgmt For For
5 Approve the Grant of Performance Rights to Mgmt For For Elmer Funke Kupper, Managing Director and CEO of the Company
Transurban Group
Meeting Date: 10/09/2014 Primary Security ID: Q9194A106 Ticker: TCL
Primary CUSIP: Q9194A106 Primary ISIN: AU000000TCL6 Primary SEDOL: 6200882
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
Resolutions for Transurban Holdings Limited Mgmt and Transurban International Limited
2a Elect Neil Chatfield as Director Mgmt For For
2b Elect Robert Edgar as Director Mgmt For For
3 Approve the Remuneration Report Mgmt For For
Resolution for Transurban Holdings Limited, Mgmt Transurban International Limited, and Transurban Holding Trust 4 Approve the Grant of Performance Awards to Mgmt For For Scott Charlton, CEO of the Company
Telstra Corporation Limited
Meeting Date: 10/14/2014 Primary Security ID: Q8975N105 Ticker: TLS
Primary CUSIP: Q8975N105 Primary ISIN: AU000000TLS2 Primary SEDOL: 6087289
184
BACK TO SUMMARY
Vote Summary Report Reporting Period: 07/01/2014 to 06/30/2015 Location(s): State Street Global Advisors Institution Account(s): SPDR S&P/ASX 50 Fund
Telstra Corporation Limited
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
3a Elect Peter Hearl as Director Mgmt For For
3b Elect John Mullen as Director Mgmt For For
3c Elect Catherine Livingstone as Director Mgmt For For
4 Approve the Grant of Up to 939,716 Mgmt For For Performance Rights to David Thodey, Chief Executive Officer of the Company
5 Approve the Remuneration Report Mgmt For For
CSL Ltd.
Meeting Date: 10/15/2014 Primary Security ID: Q3018U109 Ticker: CSL
Primary CUSIP: Q3018U109 Primary ISIN: AU000000CSL8 Primary SEDOL: 6185495
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
2a Elect John Shine as Director Mgmt For For
2b Elect Christine O'Reilly as Director Mgmt For For
2c Elect Bruce Brook as Director Mgmt For For
3 Approve the Remuneration Report Mgmt For For
4 Approve the Grant of Performance Options Mgmt For For and Performance Rights to Paul Perreault Managing Director and Chief Executive Officer of the Company 5 Approve the Increase in Maximum Aggregate Mgmt For For Remuneration of Non-Executive Directors
Crown Resorts Ltd.
Meeting Date: 10/16/2014 Primary Security ID: Q3014T106 Ticker: CWN
Primary CUSIP: Q3014T106 Primary ISIN: AU000000CWN6 Primary SEDOL: B29LCJ0
185
BACK TO SUMMARY
Vote Summary Report Reporting Period: 07/01/2014 to 06/30/2015 Location(s): State Street Global Advisors Institution Account(s): SPDR S&P/ASX 50 Fund
Crown Resorts Ltd.
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
2a Elect John Alexander as Director Mgmt For For
2b Elect Helen Coonan as Director Mgmt For For
2c Elect Rowena Danziger as Director Mgmt For For
2d Elect John Horvath as Director Mgmt For For
3 Approve the Remuneration Report Mgmt For Against
Origin Energy Ltd.
Meeting Date: 10/22/2014 Primary Security ID: Q71610101 Ticker: ORG
Primary CUSIP: Q71610101 Primary ISIN: AU000000ORG5 Primary SEDOL: 6214861
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
2 Elect Maxine Brenner as Director Mgmt For For
3 Approve the Remuneration Report Mgmt For For
4 Approve the Grant of Deferred Share Rights, Mgmt For For Performance Share Rights and Options to Grant A King, Managing Director of the Company 5 Approve the Grant of Deferred Share Rights, Mgmt For For Performance Share Rights and Options to Karen A Moses, Executive Director of the Company
AGL Energy Ltd.
Meeting Date: 10/23/2014 Primary Security ID: Q01630104 Ticker: AGK
Primary CUSIP: Q01630104 Primary ISIN: AU000000AGK9 Primary SEDOL: B0ZNPN1
186
BACK TO SUMMARY
Vote Summary Report Reporting Period: 07/01/2014 to 06/30/2015 Location(s): State Street Global Advisors Institution Account(s): SPDR S&P/ASX 50 Fund
AGL Energy Ltd.
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
2 Approve the Remuneration Report Mgmt For For
3a Elect Jeremy Maycock as Director Mgmt For For
3b Elect Sandra McPhee as Director Mgmt For For
4 Approve the Termination Benefits for Eligible Mgmt For For Senior Executives 5 Approve the Renewal of the Proportional Mgmt For For Takeover Provisions
Amcor Limited
Meeting Date: 10/23/2014 Primary Security ID: Q03080100 Ticker: AMC
Primary CUSIP: Q03080100 Primary ISIN: AU000000AMC4 Primary SEDOL: 6066608
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
2a Elect Paul Brasher as Director Mgmt For For
2b Elect Eva Cheng as Director Mgmt For For
2c Elect John Thorn as Director Mgmt For For
3 Approve the Grant of Options and Mgmt For For Performance Rights to Ken MacKenzie, Managing Director and CEO of the Company
4 Approve the Termination Benefits Mgmt For For
5 Approve the Remuneration Report Mgmt For For
Suncorp Group Ltd.
Meeting Date: 10/23/2014 Primary Security ID: Q88040110 Ticker: SUN
Primary CUSIP: Q8802S103 Primary ISIN: AU000000SUN6 Primary SEDOL: 6585084
187
BACK TO SUMMARY
Vote Summary Report Reporting Period: 07/01/2014 to 06/30/2015 Location(s): State Street Global Advisors Institution Account(s): SPDR S&P/ASX 50 Fund
Suncorp Group Ltd.
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
1 Approve the Remuneration Report Mgmt For For
2 Approve the Grant of 276,839 Performance Mgmt For For Rights to Patrick Snowball, Managing Director and Group Chief Executive Officer of the Company
3a Elect William J. Bartlett as Director Mgmt For For
3b Elect Audette E. Exel as Director Mgmt For For
3c Elect Ewoud J. Kulk as Director Mgmt For For
4 Approve the Amendments to the Constitution Mgmt For For
Toll Holdings Limited
Meeting Date: 10/23/2014 Primary Security ID: Q9104H100 Ticker: TOL
Primary CUSIP: Q9104H100 Primary ISIN: AU000000TOL1 Primary SEDOL: 6693749
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
2 Approve the Remuneration Report Mgmt For For
3 Elect Ray Horsburgh as Director Mgmt For For
4 Elect Frank Ford as Director Mgmt For For
5 Elect Nicola Wakefield Evans as Director Mgmt For For
6 Approve the Grant of 1.23 Million Options Mgmt For For and 286,043 Rights to Brian Kruger, Managing Director of the Company 7 Approve the Grant of 64,844 Rights to Brian Mgmt For For Kruger, Managing Director of the Company 8 Approve the Renewal of the Proportional Mgmt For For Takeover Provisions
188
BACK TO SUMMARY
Vote Summary Report Reporting Period: 07/01/2014 to 06/30/2015 Location(s): State Street Global Advisors Institution Account(s): SPDR S&P/ASX 50 Fund
APA Group
Meeting Date: 10/24/2014 Primary Security ID: Q0437B100 Ticker: APA
Primary CUSIP: Q0437B100 Primary ISIN: AU000000APA1 Primary SEDOL: 6247306
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
1 Elect Patricia McKenzie as Director Mgmt For For
2 Elect Robert Wright as Director Mgmt For For
Stockland
Meeting Date: 10/28/2014 Primary Security ID: Q8773B105 Ticker: SGP
Primary CUSIP: Q8773B105 Primary ISIN: AU000000SGP0 Primary SEDOL: 6850856
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
2 Elect Tom Pockett as Director Mgmt For For
3 Elect Peter Scott as Director Mgmt For For
4 Approve the Remuneration Report Mgmt For For
5 Approve the Grant of Up to 811,000 Mgmt For For Performance Rights to Mark Steinert, Managing Director of the Company
WorleyParsons Limited
Meeting Date: 10/28/2014 Primary Security ID: Q9857K102 Ticker: WOR
Primary CUSIP: Q9857K102 Primary ISIN: AU000000WOR2 Primary SEDOL: 6562474
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
2 Elect Ron McNeilly as Director Mgmt For For
3 Approve the Remuneration Report Mgmt For For
189
BACK TO SUMMARY
Vote Summary Report Reporting Period: 07/01/2014 to 06/30/2015 Location(s): State Street Global Advisors Institution Account(s): SPDR S&P/ASX 50 Fund
DEXUS Property Group
Meeting Date: 10/29/2014 Primary Security ID: Q3190P100 Ticker: DXS
Primary CUSIP: Q3190P100 Primary ISIN: AU000000DXS1 Primary SEDOL: B033YN6
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
1 Approve the Remuneration Report Mgmt For For
2.1 Elect Penny Bingham-Hall as Director Mgmt For For
2.2 Elect Elizabeth Alexander as Director Mgmt For For
2.3 Elect Tonianne Dwyer as Director Mgmt For For
3 Approve the Increase in Maximum Aggregate Mgmt None Against Remuneration of Non-Executive Directors
4 Approve the Amendments to the Constitution Mgmt For For
Insurance Australia Group Ltd.
Meeting Date: 10/30/2014 Primary Security ID: Q49361100 Ticker: IAG
Primary CUSIP: Q49361100 Primary ISIN: AU000000IAG3 Primary SEDOL: 6271026
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
1 Approve the Remuneration Report Mgmt For For
2 Approve the Grant of Deferred Award Rights Mgmt For For and Executive Performance Rights to Michael Wilkins, Managing Director and Chief Executive Officer of the Company
3 Elect Yasmin Allen as Director Mgmt For For
4 Elect Hugh Fletcher as Director Mgmt For For
5 Elect Philip Twyman as Director Mgmt For For
6 Elect Michael Carlin as Director SH Against Against
7 Ratify the Past Issuance of 219.38 Million Mgmt For For Shares to Institutional and Sophisticated Investors
190
BACK TO SUMMARY
Vote Summary Report Reporting Period: 07/01/2014 to 06/30/2015 Location(s): State Street Global Advisors Institution Account(s): SPDR S&P/ASX 50 Fund
Insurance Australia Group Ltd.
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
8 Ratify the Past Issuance of 35,000 Mgmt For For Subordinated Floating Rate Medium Term Notes Issued by Insurance Australia Limited to Institutional and Sophisticated Investors
CFS Retail Property Trust
Meeting Date: 10/31/2014 Primary Security ID: Q22625307 Ticker: CFX
Primary CUSIP: Q22625208 Primary ISIN: AU000000CFX0 Primary SEDOL: 6361370
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
1 Approve the Remuneration Report Mgmt For For
2.1 Elect Richard Haddock as Director Mgmt For For
2.2 Elect Nancy Milne as Director Mgmt For For
2.3 Elect Trevor Gerber as Director Mgmt For For
2.4 Elect Peter Hay as Director Mgmt For For
2.5 Elect Peter Kahan as Director Mgmt For Against
2.6 Elect Karen Penrose as Director Mgmt For For
2.7 Elect David Thurin as Director Mgmt For For
3 Approve the Change of CFX Co Limited to Mgmt For For Novion Limited 4 Approve the Grant of Performance Rights to Mgmt For For Angus McNaughton 5 Appoint PricewaterhouseCoopers as Auditor Mgmt For For of the Company
Newcrest Mining Ltd.
Meeting Date: 10/31/2014 Primary Security ID: Q6651B114 Ticker: NCM
Primary CUSIP: Q6651B114 Primary ISIN: AU000000NCM7 Primary SEDOL: 6637101
191
BACK TO SUMMARY
Vote Summary Report Reporting Period: 07/01/2014 to 06/30/2015 Location(s): State Street Global Advisors Institution Account(s): SPDR S&P/ASX 50 Fund
Newcrest Mining Ltd.
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
2a Elect Winifred Kamit as Director Mgmt For For
2b Elect Richard Knight as Director Mgmt For For
3 Approve the Remuneration Report Mgmt For For
4a Approve the Grant of Performance Rights to Mgmt For For Sandeep Biswas, Managing Director and Chief Executive Officer of the Company 4b Approve the Grant of Performance Rights to Mgmt For For Gerard Bond, Finance Director and Chief Financial Officer of the Company 5 Approve the Renewal of the Proportional Mgmt For For Takeover Provisions
Brambles Ltd
Meeting Date: 11/06/2014 Primary Security ID: Q6634U106 Ticker: BXB
Primary CUSIP: Q6634U106 Primary ISIN: AU000000BXB1 Primary SEDOL: B1FJ0C0
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
2 Approve the Remuneration Report Mgmt For For
3 Elect Christine Cross as Director Mgmt For For
4 Elect Brian James Long as Director Mgmt For For
5 Elect Tahira Hassan as Director Mgmt For For
6 Elect Stephen Paul Johns as Director Mgmt For For
7 Approve the Brambles Limited 2006 Mgmt For For Performance Share Plan
8 Approve the Brambles Limited MyShare Plan Mgmt For For
9 Approve the Grant of Awards to Thomas Mgmt For For Joseph Gorman, Executive Director of the Company 10 Approve the Grant of Awards to Thomas Mgmt For For Joseph Gorman, Executive Director of the Company
192
BACK TO SUMMARY
Vote Summary Report Reporting Period: 07/01/2014 to 06/30/2015 Location(s): State Street Global Advisors Institution Account(s): SPDR S&P/ASX 50 Fund
Asciano Ltd
Meeting Date: 11/12/2014 Primary Security ID: Q0557G152 Ticker: AIO
Primary CUSIP: Q0557G103 Primary ISIN: AU000000AIO7 Primary SEDOL: B1YC5L4
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
2 Approve the Remuneration Report Mgmt For Against
3 Elect Chris Barlow as Director Mgmt For For
4 Elect Shirley In't Veld as a Director Mgmt For For
5 Approve the Grant of Up 418,234 Mgmt For Against Performance Rights to John Mullen, Managing Director and Chief Executive Officer of the Company 6 Approve the Renewal of the Proportional Mgmt For For Takeover Provisions
Aurizon Holdings Ltd.
Meeting Date: 11/12/2014 Primary Security ID: Q0695Q104 Ticker: AZJ
Primary CUSIP: N/A Primary ISIN: AU000000AZJ1 Primary SEDOL: B87CVM3
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
2a Elect John B Prescott as Director Mgmt For For
2b Elect John Atkin as Director Mgmt For For
2c Elect Pasquale Zito as Director Mgmt For For
3 Approve the Grant of Performance Rights to Mgmt For Against Lance Hockridge, Managing Director and CEO of the Company 4 Approve the Termination Benefits of Key Mgmt For For Management Personnel
5 Approve the Remuneration Report Mgmt For Against
6 Approve the Spill Resolution Mgmt Against Against
193
BACK TO SUMMARY
Vote Summary Report Reporting Period: 07/01/2014 to 06/30/2015 Location(s): State Street Global Advisors Institution Account(s): SPDR S&P/ASX 50 Fund
Commonwealth Bank Of Australia
Meeting Date: 11/12/2014 Primary Security ID: Q26915100 Ticker: CBA
Primary CUSIP: Q26915100 Primary ISIN: AU000000CBA7 Primary SEDOL: 6215035
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
Management Proposals Mgmt
2a Elect Launa Inman as Director Mgmt For For
2b Elect Andrew Mohl as Director Mgmt For For
2c Elect Shirish Apte as Director Mgmt For For
2d Elect David Higgins as Director Mgmt For For
Shareholder Proposal Mgmt
3 Elect Stephen Mayne as Director SH Against Against
Management Proposals Mgmt
4 Approve the Remuneration Report Mgmt For For
5 Approve the Grant of Reward Rights to Ian Mgmt For For Narev, Managing Director and Chief Executive Officer of the Company
Shareholder Proposal Mgmt
6 Approve the Amendments to the Constitution SH Against Against
Computershare Limited
Meeting Date: 11/12/2014 Primary Security ID: Q2721E105 Ticker: CPU
Primary CUSIP: Q2721E105 Primary ISIN: AU000000CPU5 Primary SEDOL: 6180412
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
2 Elect Simon Jones as Director Mgmt For For
3 Elect Nerolie Withnall as Director Mgmt For For
4 Elect Markus Kerber as Director Mgmt For For
5 Elect Tiffany Fuller as Director Mgmt For For
194
BACK TO SUMMARY
Vote Summary Report Reporting Period: 07/01/2014 to 06/30/2015 Location(s): State Street Global Advisors Institution Account(s): SPDR S&P/ASX 50 Fund
Computershare Limited
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
6 Elect Joseph Velli as Director Mgmt For For
7 Approve the Remuneration Report Mgmt For For
8 Approve the Grant of 107,084 Performance Mgmt For For Rights to Stuart Irving, Chief Executive Officer of the Company 9 Approve the Increase in Maximum Aggregate Mgmt None For Remuneration of Non-Executive Directors
Fortescue Metals Group Ltd.
Meeting Date: 11/12/2014 Primary Security ID: Q39360104 Ticker: FMG
Primary CUSIP: Q39360104 Primary ISIN: AU000000FMG4 Primary SEDOL: 6086253
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
1 Approve the Remuneration Report Mgmt For For
2 Elect Andrew Forrest as Director Mgmt For For
3 Elect Owen Hegarty as Director Mgmt For For
4 Elect Geoff Raby as Director Mgmt For For
5 Approve the Renewal of the Proportional Mgmt For For Takeover Provisions
Ramsay Health Care Ltd.
Meeting Date: 11/13/2014 Primary Security ID: Q7982Y104 Ticker: RHC
Primary CUSIP: Q7982Y104 Primary ISIN: AU000000RHC8 Primary SEDOL: 6041995
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
2 Approve the Remuneration Report Mgmt For Against
3.1 Elect Roderick Hamilton McGeoch as Director Mgmt For For
195
BACK TO SUMMARY
Vote Summary Report Reporting Period: 07/01/2014 to 06/30/2015 Location(s): State Street Global Advisors Institution Account(s): SPDR S&P/ASX 50 Fund
Ramsay Health Care Ltd.
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
3.2 Elect Kerry Chisholm Dart Roxburgh as Mgmt For For Director
3.3 Elect Ian Patrick Stewart Grier as Director Mgmt For For
4.1 Approve the Grant of 220,000 Performance Mgmt For Against Rights to Christopher Paul Rex, Managing Director of the Company 4.2 Approve the Grant of 95,000 Performance Mgmt For Against Rights to Bruce Roger Soden, Group Finance Director of the Company
Lend Lease Group
Meeting Date: 11/14/2014 Primary Security ID: Q55368114 Ticker: LLC
Primary CUSIP: Q55368114 Primary ISIN: AU000000LLC3 Primary SEDOL: 6512004
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
2a Elect Colin B Carter as Director Mgmt For For
2b Elect Michael J Ullmer as Director Mgmt For For
3 Approve the Remuneration Report Mgmt For For
4 Approve the Grant of Performance Securities Mgmt For For and Deferred Securities to Stephen McCann, Managing Director of the Company 5 Approve the Reduction of Share Capital and Mgmt For For Lend Lease Trust Capitalisation
BHP Billiton Limited
Meeting Date: 11/20/2014 Primary Security ID: Q1498M100 Ticker: BHP
Primary CUSIP: Q1498M100 Primary ISIN: AU000000BHP4 Primary SEDOL: 6144690
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
Management Proposals Mgmt
196
BACK TO SUMMARY
Vote Summary Report Reporting Period: 07/01/2014 to 06/30/2015 Location(s): State Street Global Advisors Institution Account(s): SPDR S&P/ASX 50 Fund
BHP Billiton Limited
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
1 Accept Financial Statements and Statutory Mgmt For For Reports 2 Appoint KPMG LLP as the Auditor of BHP Mgmt For For Billiton Plc 3 Authorize the Board to Fix the Remuneration Mgmt For For of the Auditor 4 Approve the Authority to Issue Shares in BHP Mgmt For For Billiton Plc 5 Approve the Authority to Issue Shares in BHP Mgmt For For Billiton Plc for Cash 6 Approve the Repurchase of 211.21 Million Mgmt For For Shares in BHP Billiton Plc
7 Approve the Remuneration Policy Mgmt For For
8 Approve the Directors' Annual Report on Mgmt For For Remuneration
9 Approve the Remuneration Report Mgmt For For
10 Approve the Termination Benefits to Any Mgmt For For Current or Future Holder of a Managerial or Executive Office 11 Approve the Grant of Awards to Andrew Mgmt For For Mackenzie, Executive Director of the Company
12 Elect Malcolm Brinded as Director Mgmt For For
13 Elect Malcolm Broomhead as Director Mgmt For For
14 Elect John Buchanan as Director Mgmt For For
15 Elect Carlos Cordeiro as Director Mgmt For For
16 Elect Pat Davies as Director Mgmt For For
17 Elect Carolyn Hewson as Director Mgmt For For
18 Elect Andrew Mackenzie as Director Mgmt For For
19 Elect Lindsay Maxsted as Director Mgmt For For
20 Elect Wayne Murdy as Director Mgmt For For
21 Elect Keith Rumble as Director Mgmt For For
22 Elect John Schubert as Director Mgmt For For
23 Elect Shriti Vadera as Director Mgmt For For
24 Elect Jac Nasser as Director Mgmt For For
Shareholder Proposal Mgmt
25 Elect Ian Dunlop as Director SH Against Against
197
BACK TO SUMMARY
Vote Summary Report Reporting Period: 07/01/2014 to 06/30/2015 Location(s): State Street Global Advisors Institution Account(s): SPDR S&P/ASX 50 Fund
Goodman Group
Meeting Date: 11/20/2014 Primary Security ID: Q4229W132 Ticker: GMG
Primary CUSIP: Q4229W108 Primary ISIN: AU000000GMG2 Primary SEDOL: B03FYZ4
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
1 Appoint KPMG as Auditors of Goodman Mgmt For For Logistics (HK) Limited 2a Elect Ian Ferrier as Director of Goodman Mgmt For For Limited 2b Elect Ian Ferrier as Director of Goodman Mgmt For For Logistics (HK) Limited 3a Elect Philip Fan as Director of Goodman Mgmt For For Limited 3b Elect Philip Fan as Director of Goodman Mgmt For For Logistics (HK) Limited 4 Elect John Harkness as Director of Goodman Mgmt For For Limited 5 Elect Anne Keating as Director of Goodman Mgmt For For Limited
6 Approve the Remuneration Report Mgmt For For
7 Approve the Grant of Up to 995,476 Mgmt For For Performance Rights to Gregory Goodman, Executive Director of the Company 8 Approve the Grant of Up to 497,738 Mgmt For For Performance Rights to Philip Pearce, Executive Director of the Company 9 Approve the Grant of Up to 497,738 Mgmt For For Performance Rights to Danny Peeters, Executive Director of the Company 10 Approve the Grant of Up to 542,987 Mgmt For For Performance Rights to Anthony Rozic, Executive Director of the Company
11 Adopt New GLHK Articles of Association Mgmt For For
Mirvac Group Ltd.
Meeting Date: 11/20/2014 Primary Security ID: Q62377108 Ticker: MGR
Primary CUSIP: Q62377108 Primary ISIN: AU000000MGR9 Primary SEDOL: 6161978
198
BACK TO SUMMARY
Vote Summary Report Reporting Period: 07/01/2014 to 06/30/2015 Location(s): State Street Global Advisors Institution Account(s): SPDR S&P/ASX 50 Fund
Mirvac Group Ltd.
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
2.1 Elect Peter Hawkins as Director Mgmt For For
2.2 Elect Elana Rubin as Director Mgmt For For
3 Approve the Remuneration Report Mgmt For For
4 Approve the Increase in Maximum Aggregate Mgmt None For Remuneration of Non-Executive Directors 5 Approve the Grant of Performance Rights to Mgmt For For Susan Lloyd-Hurwitz, CEO and Managing Director of the Company
Sonic Healthcare Limited
Meeting Date: 11/20/2014 Primary Security ID: Q8563C107 Ticker: SHL
Primary CUSIP: Q8563C107 Primary ISIN: AU000000SHL7 Primary SEDOL: 6821120
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
1 Elect Peter Campbell as Director Mgmt For For
2 Elect Lou Panaccio as Director Mgmt For For
3 Elect Chris Wilks as Director Mgmt For For
4 Elect Mark Compton as Director Mgmt For For
5 Approve the Remuneration Report Mgmt For For
6 Approve the Sonic Healthcare Limited Mgmt For Against Employee Option Plan 7 Approve the Sonic Healthcare Limited Mgmt For Against Employee Performance Rights Plan 8 Approve the Grant of Long Term Incentives Mgmt For Against to Colin Goldschmidt, Managing Director and Chief Executive Officer of the Company 9 Approve the Grant of Long Term Incentives Mgmt For Against to Chris Wilks, Finance Director and Chief Financial Officer of the Company
199
BACK TO SUMMARY
Vote Summary Report Reporting Period: 07/01/2014 to 06/30/2015 Location(s): State Street Global Advisors Institution Account(s): SPDR S&P/ASX 50 Fund
Wesfarmers Ltd.
Meeting Date: 11/20/2014 Primary Security ID: Q95870103 Ticker: WES
Primary CUSIP: Q95870103 Primary ISIN: AU000000WES1 Primary SEDOL: 6948836
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
2a Elect Terence (Terry) James Bowen as Mgmt For For Director
2b Elect Robert (Bob) Lindsay Every as Director Mgmt For For
3 Approve the Remuneration Report Mgmt For For
4 Approve the Grant of Up to 79,186 Mgmt For For Performance Rights to Richard Goyder, Group Managing Director of the Company 5 Approve the Grant of Up to 49,406 Mgmt For For Performance Rights to Terry Bowen, Finance Director of the Company
6 Approve the Return of Capital to Shareholders Mgmt For For
7 Approve the Consolidation of Shares Mgmt For For
Woolworths Ltd.
Meeting Date: 11/27/2014 Primary Security ID: Q98418108 Ticker: WOW
Primary CUSIP: Q98418108 Primary ISIN: AU000000WOW2 Primary SEDOL: 6981239
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
Management Proposals Mgmt
2a Elect Jillian Rosemary Broadbent as Director Mgmt For For
2b Elect Scott Redvers Perkins as Director Mgmt For For
Shareholder Proposal Mgmt
2c Elect Stephen Mayne as Director SH Against Against
Management Proposals Mgmt
2d Elect Ralph Graham Waters as Director Mgmt For For
200
BACK TO SUMMARY
Vote Summary Report Reporting Period: 07/01/2014 to 06/30/2015 Location(s): State Street Global Advisors Institution Account(s): SPDR S&P/ASX 50 Fund
Woolworths Ltd.
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
3 Approve the Grant of 67,514 Performance Mgmt For For Rights to Grant O'Brien, Managing Director and Chief Executive Officer of the Company
4 Approve the Remuneration Report Mgmt For For
Westpac Banking Corporation
Meeting Date: 12/12/2014 Primary Security ID: Q97417101 Ticker: WBC
Primary CUSIP: Q97417101 Primary ISIN: AU000000WBC1 Primary SEDOL: 6076146
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
2 Approve the Remuneration Report Mgmt For For
3a Elect Lindsay Maxsted as Director Mgmt For For
3b Elect Robert Elstone as Director Mgmt For For
3c Elect Alison Deans as Director Mgmt For For
Australia and New Zealand Banking Group Ltd.
Meeting Date: 12/18/2014 Primary Security ID: Q09504137 Ticker: ANZ
Primary CUSIP: Q09504137 Primary ISIN: AU000000ANZ3 Primary SEDOL: 6065586
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
Management Proposals Mgmt
2 Approve the Remuneration Report Mgmt For For
3 Approve the Grant of Performance Rights to Mgmt For For Michael Smith, Chief Executive Officer of the Company
4a Elect D. M. Gonski as Director Mgmt For For
4b Elect J. T. Macfarlane as Director Mgmt For For
4c Elect I. R. Atlas as Director Mgmt For For
201
BACK TO SUMMARY
Vote Summary Report Reporting Period: 07/01/2014 to 06/30/2015 Location(s): State Street Global Advisors Institution Account(s): SPDR S&P/ASX 50 Fund
Australia and New Zealand Banking Group Ltd.
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
Shareholder Proposal Mgmt
5 Approve the Amendments to the Australia SH Against Against and New Zealand Banking Group Ltd. Constitution
National Australia Bank Limited
Meeting Date: 12/18/2014 Primary Security ID: Q65336119 Ticker: NAB
Primary CUSIP: Q65336119 Primary ISIN: AU000000NAB4 Primary SEDOL: 6624608
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
2a Elect Ken Henry as Director Mgmt For For
2b Elect David Armstrong as Director Mgmt For For
2c Elect Peeyush Gupta as Director Mgmt For For
2d Elect Geraldine McBride as Director Mgmt For For
3 Approve the Remuneration Report Mgmt For Against
4 Approve the Grant of Performance Rights to Mgmt For Against Andrew G. Thorburn, Group Chief Executive Officer and Managing Director of the Company
Incitec Pivot Ltd
Meeting Date: 12/19/2014 Primary Security ID: Q4887E101 Ticker: IPL
Primary CUSIP: Q4887E101 Primary ISIN: AU000000IPL1 Primary SEDOL: 6673042
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
1 Elect Kathryn Fagg as Director Mgmt For For
2 Elect Gregory Hayes as Director Mgmt For For
3 Elect Rebecca McGrath as Director Mgmt For For
202
BACK TO SUMMARY
Vote Summary Report Reporting Period: 07/01/2014 to 06/30/2015 Location(s): State Street Global Advisors Institution Account(s): SPDR S&P/ASX 50 Fund
Incitec Pivot Ltd
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
4 Approve the Grant of Performance Rights to Mgmt For For James Fazzino, Managing Director and Chief Executive Officer of the Company
5 Approve the Remuneration Report Mgmt For For
Orica Ltd.
Meeting Date: 01/29/2015 Primary Security ID: Q7160T109 Ticker: ORI
Primary CUSIP: Q7160T109 Primary ISIN: AU000000ORI1 Primary SEDOL: 6458001
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
2.1 Elect Nora Scheinkestel as Director Mgmt For For
2.2 Elect Craig Elkington as Director Mgmt For For
3 Approve the Remuneration Report Mgmt For For
4 Approve the Grant of Up to 210,000 Mgmt For For Performance Rights to Ian Smith, Managing Director of the Company 5 Approve the Grant of Up to 55,000 Mgmt For For Performance Rights to Craig Elkington, Executive Director of Finance of the Company
Coca-Cola Amatil Ltd.
Meeting Date: 02/17/2015 Primary Security ID: Q2594P146 Ticker: CCL
Primary CUSIP: Q2594P146 Primary ISIN: AU000000CCL2 Primary SEDOL: 6123451
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
1 Approve the Disposal of Ownership Interest Mgmt For For in PT Coca-Cola Bottling Indonesia
203
BACK TO SUMMARY
Vote Summary Report Reporting Period: 07/01/2014 to 06/30/2015 Location(s): State Street Global Advisors Institution Account(s): SPDR S&P/ASX 50 Fund
QBE Insurance Group Ltd.
Meeting Date: 04/02/2015 Primary Security ID: Q78063114 Ticker: QBE
Primary CUSIP: Q78063114 Primary ISIN: AU000000QBE9 Primary SEDOL: 6715740
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
2 Approve the Remuneration Report Mgmt For For
3 Approve the Grant of Conditional Rights to Mgmt For For John Neal, Group CEO of the Company 4 Approve the Grant of Conditional Rights to Mgmt For For Patrick Regan, Group CFO of the Company
5 Approve the Adoption of a New Constitution Mgmt For For
6 Approve the Increase in Maximum Aggregate Mgmt For For Remuneration of Non-Executive Directors
7a Elect Stephen Fitzgerald as Director Mgmt For For
7b Elect Brian Pomeroy as Director Mgmt For For
7c Elect Patrick Regan as Director Mgmt For For
7d Elect Jann Skinner as Director Mgmt For For
Woodside Petroleum Ltd.
Meeting Date: 04/16/2015 Primary Security ID: 980228100 Ticker: WPL
Primary CUSIP: 980228100 Primary ISIN: AU000000WPL2 Primary SEDOL: 6979728
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
2a Elect Melinda Cilento as Director Mgmt For For
2b Elect Christopher M. Haynes as Director Mgmt For Against
2c Elect Gene T Tilbrook as Director Mgmt For For
3 Approve the Remuneration Report Mgmt For Against
204
BACK TO SUMMARY
Vote Summary Report Reporting Period: 07/01/2014 to 06/30/2015 Location(s): State Street Global Advisors Institution Account(s): SPDR S&P/ASX 50 Fund
Santos Ltd.
Meeting Date: 04/30/2015 Primary Security ID: Q82869118 Ticker: STO
Primary CUSIP: Q82869118 Primary ISIN: AU000000STO6 Primary SEDOL: 6776703
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
2a Elect Roy Alexander Franklin as Director Mgmt For For
2b Elect Yasmin Anita Allen as Director Mgmt For For
3 Approve the Remuneration Report Mgmt For For
4 Approve the Grant of Share Acquisition Mgmt For For Rights to David Knox, Chief Executive Officer and Managing Director of the Company 5 Approve the Non-Executive Director Mgmt For For Shareholding Plan 6 Approve the Renewal of the Proportional Mgmt For For Takeover Provision
GPT Group
Meeting Date: 05/05/2015 Primary Security ID: Q4252X155 Ticker: GPT
Primary CUSIP: Q4252X106 Primary ISIN: AU000000GPT8 Primary SEDOL: 6365866
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
1 Elect Lim Swe Guan as Director Mgmt For For
2 Approve the Remuneration Report Mgmt For For
3 **Withdrawn Resolution** Approve the Mgmt Grant of Performance Rights (Deferred Short Term Incentive) to Michael Cameron, Chief Executive Officer and Managing Director of the Company 4 **Withdrawn Resolution** Approve the Mgmt Grant of Performance Rights (Long Term Incentive) to Michael Cameron, Chief Executive Officer and Managing Director of the Company 5 Approve the Increase in Maximum Aggregate Mgmt For For Remuneration of Non-Executive Directors
205
BACK TO SUMMARY
Vote Summary Report Reporting Period: 07/01/2014 to 06/30/2015 Location(s): State Street Global Advisors Institution Account(s): SPDR S&P/ASX 50 Fund
GPT Group
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
6 Ratify the Past Issuance of 76.83 Million Mgmt For For Stapled Securities to Institutional Investors
7 Approve the Proportional Takeover Provisions Mgmt For For
BHP Billiton Limited
Meeting Date: 05/06/2015 Primary Security ID: Q1498M100 Ticker: BHP
Primary CUSIP: Q1498M100 Primary ISIN: AU000000BHP4 Primary SEDOL: 6144690
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
1 Approve the Demerger of South32 from BHP Mgmt For For Billiton Limited
AMP Limited
Meeting Date: 05/07/2015 Primary Security ID: Q0344G101 Ticker: AMP
Primary CUSIP: Q0344G101 Primary ISIN: AU000000AMP6 Primary SEDOL: 6709958
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
2a Elect Paul Fegan as Director Mgmt For Against
2b Elect John Palmer as Director Mgmt For For
3 Approve the Remuneration Report Mgmt For For
4 Approve the Long Term Incentive to Craig Mgmt For For Meller, Chief Executive Officer of the Company 5 Approve the Increase in Maximum Aggregate Mgmt None For Remuneration of Non-Executive Directors
206
BACK TO SUMMARY
Vote Summary Report Reporting Period: 07/01/2014 to 06/30/2015 Location(s): State Street Global Advisors Institution Account(s): SPDR S&P/ASX 50 Fund
Rio Tinto Ltd.
Meeting Date: 05/07/2015 Primary Security ID: Q81437107 Ticker: RIO
Primary CUSIP: Q81437107 Primary ISIN: AU000000RIO1 Primary SEDOL: 6220103
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
1 Approve the Financial Statements and Mgmt For For Reports of the Directors and Auditor 2 Approve Remuneration Policy Report for UK Mgmt For For Law Purposes 3 Approve the Director's Report on Mgmt For For Remuneration 4 Approve the Remuneration Report for Mgmt For For Australian Law Purposes
5 Elect Megan Clark as Director Mgmt For For
6 Elect Michael L'Estrange as Director Mgmt For For
7 Elect Robert Brown as Director Mgmt For For
8 Elect Jan du Plessis as Director Mgmt For For
9 Elect Ann Godbehere as Director Mgmt For For
10 Elect Richard Goodmanson as Director Mgmt For For
11 Elect Anne Lauvergeon as Director Mgmt For For
12 Elect Chris Lynch as Director Mgmt For For
13 Elect Paul Tellier as Director Mgmt For For
14 Elect Simon Thompson as Director Mgmt For For
15 Elect John Varley as Director Mgmt For For
16 Elect Sam Walsh as Director Mgmt For For
17 Appoint PricewaterhouseCoopers LLP as Mgmt For For Auditors of the Company 18 Authorize the Audit Committee to Fix Mgmt For For Remuneration of the Auditors 19 Approve the Renewal of Off- Market and On- Mgmt For For Market Share Buyback Authorities
207
BACK TO SUMMARY
Vote Summary Report Reporting Period: 07/01/2014 to 06/30/2015 Location(s): State Street Global Advisors Institution Account(s): SPDR S&P/ASX 50 Fund
Scentre Group
Meeting Date: 05/07/2015 Primary Security ID: Q8351E109 Ticker: SCG
Primary CUSIP: N/A Primary ISIN: AU000000SCG8 Primary SEDOL: BLZH0Z7
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
2 Approve the Remuneration Report for the Mgmt For For Financial Year Ended December 31, 2014
3 Elect Brian M Schwartz as Director Mgmt For For
4 Elect Andrew W Harmos as Director Mgmt For For
5 Elect Michael F Ihlein as Director Mgmt For For
6 Elect Aliza Knox as Director Mgmt For For
Coca-Cola Amatil Ltd.
Meeting Date: 05/12/2015 Primary Security ID: Q2594P146 Ticker: CCL
Primary CUSIP: Q2594P146 Primary ISIN: AU000000CCL2 Primary SEDOL: 6123451
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
1 Approve the Remuneration Report Mgmt For For
2a Elect David Michael Gonski as Director Mgmt For For
2b Elect Ilana Atlas as Director Mgmt For For
2c Elect Martin Jansen as Director Mgmt For Against
3 Approve the Grant of Up to 384,228 Share Mgmt For For Rights to Alison Watkins
Toll Holdings Limited
Meeting Date: 05/13/2015 Primary Security ID: Q9104H100 Ticker: TOL
Primary CUSIP: Q9104H100 Primary ISIN: AU000000TOL1 Primary SEDOL: 6693749
208
BACK TO SUMMARY
Vote Summary Report Reporting Period: 07/01/2014 to 06/30/2015 Location(s): State Street Global Advisors Institution Account(s): SPDR S&P/ASX 50 Fund
Toll Holdings Limited
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
Court-Ordered Meeting Mgmt
1 Approve the Scheme of Arrangement Mgmt For For Between Toll Holdings Limited and Its Shareholders in Relation to the Proposed Acquisition by Japan Post Co., Ltd
Sydney Airport
Meeting Date: 05/14/2015 Primary Security ID: Q8808P103 Ticker: SYD
Primary CUSIP: Q5763C127 Primary ISIN: AU000000SYD9 Primary SEDOL: B70DWB2
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
Sydney Airport Limited (SAL) Meeting Mgmt
2 Approve the Remuneration Report Mgmt For For
3 Elect Trevor Gerber as Director Mgmt For For
Sydney Airport Trust 1 (SAT1) Meeting Mgmt
1 Elect Russell Balding as Director Mgmt For For
Westfield Corp
Meeting Date: 05/14/2015 Primary Security ID: Q9701H107 Ticker: WFD
Primary CUSIP: Q97062105 Primary ISIN: AU000000WFD0 Primary SEDOL: BMMVVX4
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
2 Approve the Remuneration Report Mgmt For For
3 Elect Don W Kingsborough as Director Mgmt For For
4 Elect Michael J Gutman as Director Mgmt For For
209
BACK TO SUMMARY
Vote Summary Report Reporting Period: 07/01/2014 to 06/30/2015 Location(s): State Street Global Advisors Institution Account(s): SPDR S&P/ASX 50 Fund
Oil Search Ltd.
Meeting Date: 05/15/2015 Primary Security ID: Y64695110 Ticker: OSH
Primary CUSIP: Y64695110 Primary ISIN: PG0008579883 Primary SEDOL: 6657604
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
Ordinary Business of the Meeting Mgmt
2 Elect Gerea Aopi as Director Mgmt For For
3 Elect Rick Lee as Director Mgmt For For
4 Elect Bart Philemon as Director Mgmt For Against
5 Appoint Deloitte Touche Tohmatsu as Mgmt For For Auditors and Authorize Board to Fix Their Remuneration
Special Business of the Meeting Mgmt
1 Approve the Grant of 236,000 Performance Mgmt For For Rights to Peter Botten, Managing Director of the Company 2 Approve the Grant of 51,400 Performance Mgmt For For Rights to Gerea Aopi, Executive Director of the Company 3 Approve the Grant of 226,043 Restricted Mgmt For For Shares to Peter Botten, Managing Director of the Company 4 Approve the Grant of 39,593 Restricted Mgmt For For Shares to Gerea Aopi, Executive Director of the Company
Iluka Resources Ltd.
Meeting Date: 05/20/2015 Primary Security ID: Q4875J104 Ticker: ILU
Primary CUSIP: Q4875J104 Primary ISIN: AU000000ILU1 Primary SEDOL: 6957575
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
1 Elect Gavin John Rezos as Director Mgmt For For
2 Approve the Remuneration Report Mgmt For For
210
BACK TO SUMMARY
Vote Summary Report Reporting Period: 07/01/2014 to 06/30/2015 Location(s): State Street Global Advisors Institution Account(s): SPDR S&P/ASX 50 Fund
Iluka Resources Ltd.
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
3 Approve the Increase in Maximum Aggregate Mgmt None For Remuneration of Non-Executive Directors
Novion Property Group
Meeting Date: 05/27/2015 Primary Security ID: Q6994B102 Ticker: NVN
Primary CUSIP: Q22625208 Primary ISIN: AU000000NVN5 Primary SEDOL: BSFJ591
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
1 Approve the Company De-Stapling Resolution Mgmt For For
2 Approve the Trust De-Stapling Resolution Mgmt For For
3 Approve the Trust Constitution Amendment Mgmt For For
4 Approve the Acquisition of All the Units in Mgmt For For Novion Trust by Federation Centres Limited
Novion Property Group
Meeting Date: 05/27/2015 Primary Security ID: Q6994B102 Ticker: NVN
Primary CUSIP: Q22625208 Primary ISIN: AU000000NVN5 Primary SEDOL: BSFJ591
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
Court-Ordered Meeting Mgmt
1 Approve the Scheme of Arrangement Mgmt For For Between Novion Limited and its Shareholders
211
BACK TO SUMMARY
Vote Summary Report Reporting Period: 07/01/2014 to 06/30/2015 Location(s): State Street Global Advisors Institution Account(s): SPDR S&P/ ASX 200 Fund
Csr Ltd.
Meeting Date: 07/10/2014 Primary Security ID: Q30297115 Ticker: CSR
Primary CUSIP: Q30297115 Primary ISIN: AU000000CSR5 Primary SEDOL: 6238645
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
2a Elect Kathleen Conlon as Director Mgmt For For
2b Elect Matthew Quinn as Director Mgmt For For
3 Approve the Remuneration Report Mgmt For Against
4 Approve the Grant of 345,485 Performance Mgmt For Against Rights to Rob Sindel, Director of the Company
David Jones Limited (DJL)
Meeting Date: 07/14/2014 Primary Security ID: Q31227103 Ticker: DJS
Primary CUSIP: Q31227103 Primary ISIN: AU000000DJS0 Primary SEDOL: 6256465
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
Court-Ordered Meeting Mgmt
1 Approve the Scheme of Arrangement Mgmt For For Between David Jones Limited and the Holders of its Ordinary Shares
SP AusNet
Meeting Date: 07/17/2014 Primary Security ID: Q8604X102 Ticker: SPN
Primary CUSIP: Q8604X102 Primary ISIN: AU000000SPN6 Primary SEDOL: B0RF609
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
Resolutions For Companies Only Mgmt
212
BACK TO SUMMARY
Vote Summary Report Reporting Period: 07/01/2014 to 06/30/2015 Location(s): State Street Global Advisors Institution Account(s): SPDR S&P/ ASX 200 Fund
SP AusNet
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
2a Elect Tina McMeckan as Director Mgmt For For
2b Elect Ian Renard as Director Mgmt For For
2c Elect Ralph Craven as Director Mgmt For Against
2d Elect Sally Farrier as Director Mgmt For For
2e Elect Sun Jianxing as Director Mgmt For For
3 Approve the Remuneration Report Mgmt For For
4a Approve the Change of Company Name to Mgmt For For AusNet Services (Transmission) Ltd 4b Approve the Change of Company Name to Mgmt For For AusNet Services (Distribution) Ltd
Resolution For Trust Only Mgmt
5 Approve the Amendments to the Trust Mgmt For For Constitution
Resolution For Companies and Trust Mgmt
6 Approve the Issuance of Stapled Securities Mgmt For For for Singapore Law Purposes
Macquarie Group Limited
Meeting Date: 07/24/2014 Primary Security ID: Q57085286 Ticker: MQG
Primary CUSIP: Q57085104 Primary ISIN: AU000000MQG1 Primary SEDOL: B28YTC2
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
2 Elect H Kevin McCann as Director Mgmt For For
3 Elect Diane J Grady as Director Mgmt For For
4 Elect Gary R Banks as Director Mgmt For For
5 Elect Patricia A Cross as Director Mgmt For For
6 Elect Nicola M Wakefield Evans as Director Mgmt For For
7 Approve the Remuneration Report Mgmt For For
8 Approve the Executive Voting Director's Mgmt For For Participation in the Macquarie Group Employee Retained Equity Plan
213
BACK TO SUMMARY
Vote Summary Report Reporting Period: 07/01/2014 to 06/30/2015 Location(s): State Street Global Advisors Institution Account(s): SPDR S&P/ ASX 200 Fund
Charter Hall Group
Meeting Date: 07/25/2014 Primary Security ID: Q2308A138 Ticker: CHC
Primary CUSIP: Q2308A138 Primary ISIN: AU000000CHC0 Primary SEDOL: B15F6S6
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
1 Ratify the Past Issuance of 36.84 Million Mgmt For For Shares to Institutional, Professional and Other Wholesale Investors
ALS Limited
Meeting Date: 07/29/2014 Primary Security ID: Q0266A116 Ticker: ALQ
Primary CUSIP: Q20240109 Primary ISIN: AU000000ALQ6 Primary SEDOL: B86SZR5
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
1 Elect Grant Murdoch as Director Mgmt For For
2 Elect John Mulcahy as Director Mgmt For For
3 Approve the Remuneration Report Mgmt For For
4 Approve the Grant of Performance Rights to Mgmt For For Greg Kilmister, Managing Director of the Company
5 Approve the Termination Benefits Mgmt For For
6 Adopt New Constitution Mgmt For For
Woodside Petroleum Ltd.
Meeting Date: 08/01/2014 Primary Security ID: 980228100 Ticker: WPL
Primary CUSIP: 980228100 Primary ISIN: AU000000WPL2 Primary SEDOL: 6979728
214
BACK TO SUMMARY
Vote Summary Report Reporting Period: 07/01/2014 to 06/30/2015 Location(s): State Street Global Advisors Institution Account(s): SPDR S&P/ ASX 200 Fund
Woodside Petroleum Ltd.
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
1 Approve the Buy Back of Shell Shares Mgmt For For
Ozforex Group Ltd
Meeting Date: 08/06/2014 Primary Security ID: Q71872107 Ticker: OFX
Primary CUSIP: N/A Primary ISIN: AU000000OFX5 Primary SEDOL: BFG1Q58
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
2 Appoint PricewaterhouseCoopers as Auditors Mgmt For For
3 Approve the Remuneration Report Mgmt For Against
4a Elect Peter Warne as Director Mgmt For For
4b Elect William Allen as Director Mgmt For For
4c Elect Melinda Conrad as Director Mgmt For For
4d Elect Grant Murdoch as Director Mgmt For For
5 Approve the Grant of 625,000 Performance Mgmt For Against Rights to Neil Helm, Managing Director and CEO of the Company
Metcash Ltd
Meeting Date: 08/27/2014 Primary Security ID: Q6014C106 Ticker: MTS
Primary CUSIP: Q6014C106 Primary ISIN: AU000000MTS0 Primary SEDOL: B0744W4
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
2a Elect Peter Barnes as Director Mgmt For For
2b Elect Mick McMahon as Director Mgmt For For
2c Elect Tonianne Dwyer as Director Mgmt For For
215
BACK TO SUMMARY
Vote Summary Report Reporting Period: 07/01/2014 to 06/30/2015 Location(s): State Street Global Advisors Institution Account(s): SPDR S&P/ ASX 200 Fund
Metcash Ltd
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
3 Approve the Remuneration Report Mgmt For For
4 Approve the Grant of Performance Rights to Mgmt For For Ian Morrice, Chief Executive Officer of the Company
ASX Ltd.
Meeting Date: 09/23/2014 Primary Security ID: Q0604U105 Ticker: ASX
Primary CUSIP: Q0604U105 Primary ISIN: AU000000ASX7 Primary SEDOL: 6129222
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
3a Elect Peter Warne as Director Mgmt For For
3b Elect Dominic Stevens as Director Mgmt For For
3c Elect Damian Roche as Director Mgmt For For
4 Approve the Remuneration Report Mgmt For For
5 Approve the Grant of Performance Rights to Mgmt For For Elmer Funke Kupper, Managing Director and CEO of the Company
Transurban Group
Meeting Date: 10/09/2014 Primary Security ID: Q9194A106 Ticker: TCL
Primary CUSIP: Q9194A106 Primary ISIN: AU000000TCL6 Primary SEDOL: 6200882
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
Resolutions for Transurban Holdings Limited Mgmt and Transurban International Limited
2a Elect Neil Chatfield as Director Mgmt For For
2b Elect Robert Edgar as Director Mgmt For For
3 Approve the Remuneration Report Mgmt For For
216
BACK TO SUMMARY
Vote Summary Report Reporting Period: 07/01/2014 to 06/30/2015 Location(s): State Street Global Advisors Institution Account(s): SPDR S&P/ ASX 200 Fund
Transurban Group
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
Resolution for Transurban Holdings Limited, Mgmt Transurban International Limited, and Transurban Holding Trust 4 Approve the Grant of Performance Awards to Mgmt For For Scott Charlton, CEO of the Company
Wotif.Com Holdings Ltd
Meeting Date: 10/09/2014 Primary Security ID: Q9860E101 Ticker: WTF
Primary CUSIP: Q9860E101 Primary ISIN: AU000000WTF6 Primary SEDOL: B14W0S6
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
Court-Ordered Meeting Mgmt
1 Approve the Scheme of Arrangement Mgmt For For between Wotif.Com Holdings Ltd and WTF Shareholders in Relation to the Proposed Acquisition by Expedia Australia Investments Pty Ltd of All of the Ordinary Shares in WTF
Cochlear Ltd.
Meeting Date: 10/14/2014 Primary Security ID: Q25953102 Ticker: COH
Primary CUSIP: Q25953102 Primary ISIN: AU000000COH5 Primary SEDOL: 6211798
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
1.1 Approve the Financial Statements and Mgmt For For Reports of the Directors and Auditor
2.1 Approve the Remuneration Report Mgmt For For
3.1 Elect Roderic Holliday-Smith as Director Mgmt For For
3.2 Elect Andrew Denver as Director Mgmt For For
4.1 Approve the Grant of Securities to Mgmt For For Christopher Roberts, Chief Executive Officer and President of the Company
217
BACK TO SUMMARY
Vote Summary Report Reporting Period: 07/01/2014 to 06/30/2015 Location(s): State Street Global Advisors Institution Account(s): SPDR S&P/ ASX 200 Fund
Cochlear Ltd.
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
5.1 Approve the Future Retirement Allowance Mgmt For For Payment to Edward Byrne, Non-Executive Director of the Company 6.1 Approve the Temporary Increase in Mgmt None For Maximum Aggregate Remuneration of Non- Executive Directors
Cover-More Group Ltd
Meeting Date: 10/14/2014 Primary Security ID: Q2935J106 Ticker: CVO
Primary CUSIP: N/A Primary ISIN: AU000000CVO6 Primary SEDOL: BH7JB61
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
1 Elect Michael Alscher as Director Mgmt For Against
2 Elect Sam Mostyn as Director Mgmt For For
3 Elect Louis Carroll as Director Mgmt For For
4 Elect Stephen Loosley as Director Mgmt For For
5 Elect Trevor Matthews as Director Mgmt For For
6 Elect Lisa McIntyre as Director Mgmt For For
7 Appoint PricewaterhouseCoopers as Auditor Mgmt For For of the Company
8 Approve the Remuneration Report Mgmt None For
Pacific Brands Ltd
Meeting Date: 10/14/2014 Primary Security ID: Q7161J100 Ticker: PBG
Primary CUSIP: Q7161J100 Primary ISIN: AU000000PBG6 Primary SEDOL: B00G290
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
2a Elect Kiera Grant as Director Mgmt For For
218
BACK TO SUMMARY
Vote Summary Report Reporting Period: 07/01/2014 to 06/30/2015 Location(s): State Street Global Advisors Institution Account(s): SPDR S&P/ ASX 200 Fund
Pacific Brands Ltd
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
2b Elect Linda Bardo Nicholls as Director Mgmt For For
2c Elect Stephen Goddard as Director Mgmt For For
2d Elect James King as Director Mgmt For For
3 Approve the Remuneration Report Mgmt For Against
Telstra Corporation Limited
Meeting Date: 10/14/2014 Primary Security ID: Q8975N105 Ticker: TLS
Primary CUSIP: Q8975N105 Primary ISIN: AU000000TLS2 Primary SEDOL: 6087289
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
3a Elect Peter Hearl as Director Mgmt For For
3b Elect John Mullen as Director Mgmt For For
3c Elect Catherine Livingstone as Director Mgmt For For
4 Approve the Grant of Up to 939,716 Mgmt For For Performance Rights to David Thodey, Chief Executive Officer of the Company
5 Approve the Remuneration Report Mgmt For For
ARB Corporation Ltd.
Meeting Date: 10/15/2014 Primary Security ID: Q0463W101 Ticker: ARP
Primary CUSIP: Q0463W101 Primary ISIN: AU000000ARP5 Primary SEDOL: 6002215
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
2 Approve the Remuneration Report Mgmt For For
3.1 Elect Andrew Brown as Director Mgmt For For
3.2 Elect Ernest Kulmar as Director Mgmt For For
219
BACK TO SUMMARY
Vote Summary Report Reporting Period: 07/01/2014 to 06/30/2015 Location(s): State Street Global Advisors Institution Account(s): SPDR S&P/ ASX 200 Fund
CSL Ltd.
Meeting Date: 10/15/2014 Primary Security ID: Q3018U109 Ticker: CSL
Primary CUSIP: Q3018U109 Primary ISIN: AU000000CSL8 Primary SEDOL: 6185495
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
2a Elect John Shine as Director Mgmt For For
2b Elect Christine O'Reilly as Director Mgmt For For
2c Elect Bruce Brook as Director Mgmt For For
3 Approve the Remuneration Report Mgmt For For
4 Approve the Grant of Performance Options Mgmt For For and Performance Rights to Paul Perreault Managing Director and Chief Executive Officer of the Company 5 Approve the Increase in Maximum Aggregate Mgmt For For Remuneration of Non-Executive Directors
Sirius Resources NL
Meeting Date: 10/15/2014 Primary Security ID: Q8511D157 Ticker: SIR
Primary CUSIP: Q8511D108 Primary ISIN: AU000000SIR2 Primary SEDOL: 6233639
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
1 Ratify the Past Issuance of 49.54 Million Mgmt For For Shares to Domestic and International Institutional and Sophisticated Investors
The Reject Shop Ltd.
Meeting Date: 10/15/2014 Primary Security ID: Q8050H106 Ticker: TRS
Primary CUSIP: Q8050H106 Primary ISIN: AU000000TRS9 Primary SEDOL: B0126H3
220
BACK TO SUMMARY
Vote Summary Report Reporting Period: 07/01/2014 to 06/30/2015 Location(s): State Street Global Advisors Institution Account(s): SPDR S&P/ ASX 200 Fund
The Reject Shop Ltd.
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
2 Approve the Remuneration Report Mgmt For For
3 Elect Kevin Elkington as Director Mgmt For For
4 Elect Denis Westhorpe as Director Mgmt For For
Ansell Ltd.
Meeting Date: 10/16/2014 Primary Security ID: Q04020105 Ticker: ANN
Primary CUSIP: Q04020105 Primary ISIN: AU000000ANN9 Primary SEDOL: 6286611
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
2a Elect Glenn L.L. Barnes as Director Mgmt For For
2b Elect L. Dale Crandall as Director Mgmt For For
3 Approve the Grant of Up to 225,986 Mgmt For For Performance Rights to Magnus Nicolin, Managing Director and Chief Executive Officer of the Company 4 Approve the Increase in Maximum Aggregate Mgmt None For Remuneration of Non-Executive Directors
5 Approve the Remuneration Report Mgmt For For
Crown Resorts Ltd.
Meeting Date: 10/16/2014 Primary Security ID: Q3014T106 Ticker: CWN
Primary CUSIP: Q3014T106 Primary ISIN: AU000000CWN6 Primary SEDOL: B29LCJ0
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
2a Elect John Alexander as Director Mgmt For For
2b Elect Helen Coonan as Director Mgmt For For
221
BACK TO SUMMARY
Vote Summary Report Reporting Period: 07/01/2014 to 06/30/2015 Location(s): State Street Global Advisors Institution Account(s): SPDR S&P/ ASX 200 Fund
Crown Resorts Ltd.
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
2c Elect Rowena Danziger as Director Mgmt For For
2d Elect John Horvath as Director Mgmt For For
3 Approve the Remuneration Report Mgmt For Against
Orora Ltd.
Meeting Date: 10/16/2014 Primary Security ID: Q7142U109 Ticker: ORA
Primary CUSIP: N/A Primary ISIN: AU000000ORA8 Primary SEDOL: BH4TCW7
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
2a Elect Abi Cleland as Director Mgmt For For
2b Elect Samantha Lewis as Director Mgmt For For
3 Appoint PricewaterhouseCoopers as Auditor Mgmt For For of the Company 4 Approve the Grant of 5.25 Million Options Mgmt For For and 2.22 Million Performance Rights to Nigel Garrard, Managing Director and Chief Executive Officer of the Company
5 Approve the Remuneration Report Mgmt For For
Veda Group Limited
Meeting Date: 10/16/2014 Primary Security ID: Q9390L104 Ticker: VED
Primary CUSIP: N/A Primary ISIN: AU000000VED5 Primary SEDOL: BH2R7X9
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
2 Elect Anthony Kerwick as Director Mgmt For For
3 Approve the Remuneration Report Mgmt For For
4 Approve the Potential Termination Benefits Mgmt For For of Key Management Personnel
222
BACK TO SUMMARY
Vote Summary Report Reporting Period: 07/01/2014 to 06/30/2015 Location(s): State Street Global Advisors Institution Account(s): SPDR S&P/ ASX 200 Fund
Charter Hall Retail REIT
Meeting Date: 10/17/2014 Primary Security ID: Q2308D108 Ticker: CQR
Primary CUSIP: N/A Primary ISIN: AU000000CQR9 Primary SEDOL: 6225595
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
1 Elect John Harkness as Director Mgmt For For
Magellan Financial Group
Meeting Date: 10/17/2014 Primary Security ID: Q5713S107 Ticker: MFG
Primary CUSIP: Q5713S107 Primary ISIN: AU000000MFG4 Primary SEDOL: B015YX4
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
2 Approve the Remuneration Report Mgmt For Against
3a Elect Brett Peter Cairns as Director Mgmt For For
3b Elect Robert Darius Fraser as Director Mgmt For For
3c Elect Karen Phin as Director Mgmt For For
4a Approve the Grant of Plan Shares to Robert Mgmt For Against Fraser and Karen Phin, Non-Executive Directors of the Company 4b Approve the Grant of Financial Assistance to Mgmt For Against Robert Fraser and Karen Phin
4c Approve Related Party Benefits Mgmt For Against
Slater & Gordon Ltd.
Meeting Date: 10/20/2014 Primary Security ID: Q8510C101 Ticker: SGH
Primary CUSIP: Q8510C101 Primary ISIN: AU000000SGH7 Primary SEDOL: B1WW141
223
BACK TO SUMMARY
Vote Summary Report Reporting Period: 07/01/2014 to 06/30/2015 Location(s): State Street Global Advisors Institution Account(s): SPDR S&P/ ASX 200 Fund
Slater & Gordon Ltd.
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
2 Approve the Remuneration Report Mgmt For For
3a Elect John Skippen as Director Mgmt For For
3b Elect Ian Court as Director Mgmt For For
4 Approve the Provision of Financial Assistance Mgmt For For in Relation to the Nowicki Carbone Acquisition and Schultz Acquisition 5 Ratify the Past Issuance of 1.54 Million Mgmt For For Shares in Relation to the Acquisition 6 Approve the Issuance of Shares in Relation Mgmt For For to the Acquisition 7 Approve the Slater & Gordon Employee Mgmt For For Incentive Plan 8 Approve the Slater & Gordon Share Incentive Mgmt For For Plan 9a Approve the Grant of 40,000 Performance Mgmt For For Rights to Andrew Grech, Managing Director of the Company 9b Approve the Grant of 16,000 Performance Mgmt For For Rights to Ken Fowlie, Executive Director of the Company
Bradken Ltd.
Meeting Date: 10/21/2014 Primary Security ID: Q17369101 Ticker: BKN
Primary CUSIP: Q17369101 Primary ISIN: AU000000BKN3 Primary SEDOL: B013SX6
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
2 Approve the Remuneration Report Mgmt For For
3a Elect Nicholas F H Greiner as Director Mgmt For For
3b Elect Gregory R Laurie as Director Mgmt For For
4 Elect David Smith as Director Mgmt For For
5 Approve the Grant of 174,900 Restricted Mgmt For For Share Rights to Brian Hodges, Executive Director of the Company
224
BACK TO SUMMARY
Vote Summary Report Reporting Period: 07/01/2014 to 06/30/2015 Location(s): State Street Global Advisors Institution Account(s): SPDR S&P/ ASX 200 Fund
Southern Cross Media Group
Meeting Date: 10/21/2014 Primary Security ID: Q8571C107 Ticker: SXL
Primary CUSIP: N/A Primary ISIN: AU000000SXL4 Primary SEDOL: B5M7371
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
1 Elect Robert Murray as Director Mgmt For For
2 Elect Kathy Gramp as Director Mgmt For For
3 Elect Glen Boreham as Director Mgmt For For
4 Elect Leon Pasternak as Director Mgmt For For
5 Approve the Remuneration Report Mgmt For For
6 Approve the Spill Resolution Mgmt Against Against
Origin Energy Ltd.
Meeting Date: 10/22/2014 Primary Security ID: Q71610101 Ticker: ORG
Primary CUSIP: Q71610101 Primary ISIN: AU000000ORG5 Primary SEDOL: 6214861
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
2 Elect Maxine Brenner as Director Mgmt For For
3 Approve the Remuneration Report Mgmt For For
4 Approve the Grant of Deferred Share Rights, Mgmt For For Performance Share Rights and Options to Grant A King, Managing Director of the Company 5 Approve the Grant of Deferred Share Rights, Mgmt For For Performance Share Rights and Options to Karen A Moses, Executive Director of the Company
225
BACK TO SUMMARY
Vote Summary Report Reporting Period: 07/01/2014 to 06/30/2015 Location(s): State Street Global Advisors Institution Account(s): SPDR S&P/ ASX 200 Fund
Super Retail Group Ltd.
Meeting Date: 10/22/2014 Primary Security ID: Q88009107 Ticker: SUL
Primary CUSIP: Q88006103 Primary ISIN: AU000000SUL0 Primary SEDOL: B01C7R0
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
2 Approve the Remuneration Report Mgmt For Against
3 Elect Robert Joseph Wright as Director Mgmt For For
4 Elect Reginald Allen Rowe as Director Mgmt For For
5 Approve the Amendments to the Terms of Mgmt For Against Performance Rights Granted Under the Company's Performance Rights Plan- Amendment and MD/CEO Approval 6 Approve the Amendments to the Terms of Mgmt For Against Performance Rights Granted Under the Company's Performance Rights Plan- Management Approval 7 Approve the Grant of 100,000 Performance Mgmt For Against Rights to Peter Birtles, Managing Director and CEO of the Company
8 Approve the Spill Resolution Mgmt Against Against
AGL Energy Ltd.
Meeting Date: 10/23/2014 Primary Security ID: Q01630104 Ticker: AGK
Primary CUSIP: Q01630104 Primary ISIN: AU000000AGK9 Primary SEDOL: B0ZNPN1
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
2 Approve the Remuneration Report Mgmt For For
3a Elect Jeremy Maycock as Director Mgmt For For
3b Elect Sandra McPhee as Director Mgmt For For
4 Approve the Termination Benefits for Eligible Mgmt For For Senior Executives 5 Approve the Renewal of the Proportional Mgmt For For Takeover Provisions
226
BACK TO SUMMARY
Vote Summary Report Reporting Period: 07/01/2014 to 06/30/2015 Location(s): State Street Global Advisors Institution Account(s): SPDR S&P/ ASX 200 Fund
Amcor Limited
Meeting Date: 10/23/2014 Primary Security ID: Q03080100 Ticker: AMC
Primary CUSIP: Q03080100 Primary ISIN: AU000000AMC4 Primary SEDOL: 6066608
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
2a Elect Paul Brasher as Director Mgmt For For
2b Elect Eva Cheng as Director Mgmt For For
2c Elect John Thorn as Director Mgmt For For
3 Approve the Grant of Options and Mgmt For For Performance Rights to Ken MacKenzie, Managing Director and CEO of the Company
4 Approve the Termination Benefits Mgmt For For
5 Approve the Remuneration Report Mgmt For For
Cardno Ltd.
Meeting Date: 10/23/2014 Primary Security ID: Q2097C105 Ticker: CDD
Primary CUSIP: Q2097C105 Primary ISIN: AU000000CDD7 Primary SEDOL: B00T062
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
2 Approve the Remuneration Report Mgmt For For
3 Elect John Marlay as Director Mgmt For For
4 Elect Trevor Johnson as Director Mgmt For For
5 Elect Tonianne Dwyer as Director Mgmt For For
6 Elect Elizabeth Fessenden as Director Mgmt For For
7 Approve the Increase in Maximum Aggregate Mgmt For For Remuneration of Non-Executive Directors 8A Ratify the Past Issuance of 18,580 Shares in Mgmt For For Relation to the Acquisition of Better Technical Options 8B Ratify the Past Issuance of 550,546 Shares in Mgmt For For Relation to the Acquisition of Haynes Whaley Associates
227
BACK TO SUMMARY
Vote Summary Report Reporting Period: 07/01/2014 to 06/30/2015 Location(s): State Street Global Advisors Institution Account(s): SPDR S&P/ ASX 200 Fund
Cardno Ltd.
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
8C Ratify the Past Issuance of 17,546 Shares in Mgmt For For Relation to the Acquisition of EM-Assist 8D Ratify the Past Issuance of 10,369 Shares in Mgmt For For Relation to the Acquisition of Australian Underground Services Pty Ltd 8E Ratify the Past Issuance of 44,293 and 1,196 Mgmt For For Shares in Relation to the Acquisition of Marshall Miller & Associates, Inc 8F Ratify the Past Issuance of 5.40 Million Mgmt For For Shares in Relation to the Acquisition of PPI Group 8G Ratify the Past Issuance of 8.20 Million Mgmt For For Shares to Institutional and Sophisticated Investors 8H Ratify the Past Issuance of 223,366 Shares in Mgmt For For Relation to the Acquisition of ChemRisk, LLC 8I Ratify the Past Issuance of 78,117 Shares in Mgmt For For Relation to the Acquisition of IT Transport Limited 8J Ratify the Past Issuance of 283,464 Shares in Mgmt For For Relation to the Acquisition of Geotech Material Testing Services Pty Ltd 8K Ratify the Past Issuance of 638,139 Shares in Mgmt For For Relation to the Acquisition of Caminosca S.A. 9A Approve the Grant of Up to 130,000 Rights Mgmt For For to Michael Renshaw, Executive Director of the Company 9B Approve the Grant of Up to 68,000 Rights to Mgmt For For Trevor Johnson, Executive Director of the Company
Investa Office Fund
Meeting Date: 10/23/2014 Primary Security ID: Q4976M105 Ticker: IOF
Primary CUSIP: Q49560107 Primary ISIN: AU000000IOF6 Primary SEDOL: 6205694
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
1 Elect Deborah Page as Director Mgmt For For
228
BACK TO SUMMARY
Vote Summary Report Reporting Period: 07/01/2014 to 06/30/2015 Location(s): State Street Global Advisors Institution Account(s): SPDR S&P/ ASX 200 Fund
Sai Global Ltd.
Meeting Date: 10/23/2014 Primary Security ID: Q8227J100 Ticker: SAI
Primary CUSIP: Q8227J100 Primary ISIN: AU000000SAI8 Primary SEDOL: 6716958
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
1 Approve the Remuneration Report Mgmt For For
2 Elect Anna Buduls as Director Mgmt For For
3 Elect W Peter Day as Director Mgmt For For
Skilled Group Ltd.
Meeting Date: 10/23/2014 Primary Security ID: Q85132100 Ticker: SKE
Primary CUSIP: Q85132100 Primary ISIN: AU000000SKE6 Primary SEDOL: 6799517
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
2 Approve the Remuneration Report Mgmt For For
3 Approve the Grant of Up to 122,000 Mgmt For For Performance Rights and 674,000 Options to Mick McMahon, Chief Executive Officer of the Company
4 Elect Vickki McFadden as Director Mgmt For For
5 Elect Tracey Horton as Director Mgmt For For
6 Elect Tony Cipa as Director Mgmt For For
7 Elect Jim Walker as Director Mgmt For For
8 Approve the Provision of Financial Assistance Mgmt For For in Relation to the Acquisition of All the Issued Shares in the Acquired Companies
229
BACK TO SUMMARY
Vote Summary Report Reporting Period: 07/01/2014 to 06/30/2015 Location(s): State Street Global Advisors Institution Account(s): SPDR S&P/ ASX 200 Fund
Suncorp Group Ltd.
Meeting Date: 10/23/2014 Primary Security ID: Q88040110 Ticker: SUN
Primary CUSIP: Q8802S103 Primary ISIN: AU000000SUN6 Primary SEDOL: 6585084
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
1 Approve the Remuneration Report Mgmt For For
2 Approve the Grant of 276,839 Performance Mgmt For For Rights to Patrick Snowball, Managing Director and Group Chief Executive Officer of the Company
3a Elect William J. Bartlett as Director Mgmt For For
3b Elect Audette E. Exel as Director Mgmt For For
3c Elect Ewoud J. Kulk as Director Mgmt For For
4 Approve the Amendments to the Constitution Mgmt For For
Toll Holdings Limited
Meeting Date: 10/23/2014 Primary Security ID: Q9104H100 Ticker: TOL
Primary CUSIP: Q9104H100 Primary ISIN: AU000000TOL1 Primary SEDOL: 6693749
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
2 Approve the Remuneration Report Mgmt For For
3 Elect Ray Horsburgh as Director Mgmt For For
4 Elect Frank Ford as Director Mgmt For For
5 Elect Nicola Wakefield Evans as Director Mgmt For For
6 Approve the Grant of 1.23 Million Options Mgmt For For and 286,043 Rights to Brian Kruger, Managing Director of the Company 7 Approve the Grant of 64,844 Rights to Brian Mgmt For For Kruger, Managing Director of the Company 8 Approve the Renewal of the Proportional Mgmt For For Takeover Provisions
230
BACK TO SUMMARY
Vote Summary Report Reporting Period: 07/01/2014 to 06/30/2015 Location(s): State Street Global Advisors Institution Account(s): SPDR S&P/ ASX 200 Fund
APA Group
Meeting Date: 10/24/2014 Primary Security ID: Q0437B100 Ticker: APA
Primary CUSIP: Q0437B100 Primary ISIN: AU000000APA1 Primary SEDOL: 6247306
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
1 Elect Patricia McKenzie as Director Mgmt For For
2 Elect Robert Wright as Director Mgmt For For
Carsales.com Ltd.
Meeting Date: 10/24/2014 Primary Security ID: Q21411105 Ticker: CRZ
Primary CUSIP: Q21411105 Primary ISIN: AU000000CRZ0 Primary SEDOL: B41C3S1
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
2 Approve the Remuneration Report Mgmt For For
3 Elect Walter Pisciotta as Director Mgmt For For
4 Elect Richard Collins as Director Mgmt For For
5 Elect Jeffrey Browne as Director Mgmt For For
6 Approve the Increase in Maximum Aggregate Mgmt For For Remuneration of Non-Executive Directors 7a Approve the Grant of Up to 12,332 Mgmt For For Performance Rights to Greg Roebuck, Managing Director and Chief Executive Officer of the Company 7b Approve the Grant of Up to 204,063 Options Mgmt For For and Up to 55,603 Performance Rights to Greg Roebuck, Managing Director and Chief Executive Officer of the Company
231
BACK TO SUMMARY
Vote Summary Report Reporting Period: 07/01/2014 to 06/30/2015 Location(s): State Street Global Advisors Institution Account(s): SPDR S&P/ ASX 200 Fund
GWA Group Ltd
Meeting Date: 10/24/2014 Primary Security ID: Q4394K152 Ticker: GWA
Primary CUSIP: Q4394K103 Primary ISIN: AU000000GWA4 Primary SEDOL: 6392949
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
1 Elect Darryl McDonough as Director Mgmt For Against
2 Elect John Mulcahy as Director Mgmt For For
3 Approve the Remuneration Report Mgmt For For
4 Approve the Grant of Up to 265,000 Mgmt For For Performance Rights to Peter Crowley, Managing Director of the Company 5 Approve the Grant of Up to 55,000 Mgmt For For Performance Rights to Richard Thornton, Executive Director of the Company
6 Approve the Amendments to the Constitution Mgmt For For
Qantas Airways Limited
Meeting Date: 10/24/2014 Primary Security ID: Q77974105 Ticker: QAN
Primary CUSIP: Q77974105 Primary ISIN: AU000000QAN2 Primary SEDOL: 6710347
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
2.1 Elect Richard Goodmanson as Director Mgmt For For
2.2 Elect Barbara Ward as Director Mgmt For For
3 Approve the Grant of 3.25 Million Mgmt For For Performance Rights to Alan Joyce, Chief Executive Officer of the Company
4 Approve the Remuneration Report Mgmt For For
5 Approve the Amendments to the Constitution Mgmt For For
232
BACK TO SUMMARY
Vote Summary Report Reporting Period: 07/01/2014 to 06/30/2015 Location(s): State Street Global Advisors Institution Account(s): SPDR S&P/ ASX 200 Fund
Bendigo and Adelaide Bank Ltd.
Meeting Date: 10/27/2014 Primary Security ID: Q1458B102 Ticker: BEN
Primary CUSIP: Q1456C110 Primary ISIN: AU000000BEN6 Primary SEDOL: 6091280
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
2 Elect Jacqueline Hey as Director Mgmt For For
3 Ratify the Past Issuance of 21.20 Million Mgmt For For Shares to Institutional Investors
4 Approve the Remuneration Report Mgmt For For
Karoon Gas Australia Ltd.
Meeting Date: 10/27/2014 Primary Security ID: Q5210P101 Ticker: KAR
Primary CUSIP: Q5210P101 Primary ISIN: AU000000KAR6 Primary SEDOL: B00SV00
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
Management Proposals Mgmt
1 Approve the Remuneration Report Mgmt For Against
2 Elect Peter Turnbull as Director Mgmt For Against
3 Elect Bernard Wheelahan as Director Mgmt For For
4 Elect Geoff Atkins as Director Mgmt For For
5 Elect Mark Smith as Director Mgmt For For
6 Approve the Grant of Up to 424,310 ESOP Mgmt For For Options to Robert Hosking, Executive Director of the Company 7 Approve the Grant of Up to 424,310 ESOP Mgmt For For Options to Mark Smith, Executive Director of the Company
Shareholder Proposals Mgmt
8 Elect Colin Goodall as Director SH Against Against
9 Elect Glenda McLoughlin as Director SH Against For
10 Elect David Bamford as Director SH Against Against
233
BACK TO SUMMARY
Vote Summary Report Reporting Period: 07/01/2014 to 06/30/2015 Location(s): State Street Global Advisors Institution Account(s): SPDR S&P/ ASX 200 Fund
Karoon Gas Australia Ltd.
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
Management Proposal Mgmt
11 Approve the Spill Resolution Mgmt Against Against
Spotless Group Holdings Ltd.
Meeting Date: 10/27/2014 Primary Security ID: Q8695D106 Ticker: SPO
Primary CUSIP: Q86963107 Primary ISIN: AU000000SPO4 Primary SEDOL: BMJJMM7
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
2a Elect Robert Koczkar as Director Mgmt For For
2b Elect Geoffrey Hutchinson as Director Mgmt For Against
3 Approve the Remuneration Report Mgmt For For
Bega Cheese Ltd.
Meeting Date: 10/28/2014 Primary Security ID: Q14034104 Ticker: BGA
Primary CUSIP: N/A Primary ISIN: AU000000BGA8 Primary SEDOL: B56CQJ5
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
2 Approve the Remuneration Report Mgmt For For
3a Elect Richard Parbery as Director Mgmt For Against
3b Elect Peter Margin as Director Mgmt For For
3c Elect Joy Linton as Director Mgmt For For
234
BACK TO SUMMARY
Vote Summary Report Reporting Period: 07/01/2014 to 06/30/2015 Location(s): State Street Global Advisors Institution Account(s): SPDR S&P/ ASX 200 Fund
Challenger Ltd
Meeting Date: 10/28/2014 Primary Security ID: Q22685103 Ticker: CGF
Primary CUSIP: Q22685103 Primary ISIN: AU000000CGF5 Primary SEDOL: 6726300
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
2 Elect Leon Zwier as Director Mgmt For For
3 Elect Brenda Shanahan as Director Mgmt For For
4 Approve the Remuneration Report Mgmt For Against
5 Ratify the Past Issuance of 33.20 Million Mgmt For For Shares 6 Ratify the Past Issuance of Challenger Capital Mgmt For For Notes
Domino's Pizza Enterprises Ltd.
Meeting Date: 10/28/2014 Primary Security ID: Q32503106 Ticker: DMP
Primary CUSIP: Q32503106 Primary ISIN: AU000000DMP0 Primary SEDOL: B07SFG7
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
1 Approve the Remuneration Report Mgmt None For
2 Elect John James Cowin as Director Mgmt For For
3 Elect Grant Bryce Bourke as Director Mgmt For For
4 Approve the Grant of Up to 1 Million Options Mgmt None For to Don Meij, Managing Director of the Company
GUD Holdings Ltd.
Meeting Date: 10/28/2014 Primary Security ID: Q43709106 Ticker: GUD
Primary CUSIP: Q43709106 Primary ISIN: AU000000GUD2 Primary SEDOL: 6358004
235
BACK TO SUMMARY
Vote Summary Report Reporting Period: 07/01/2014 to 06/30/2015 Location(s): State Street Global Advisors Institution Account(s): SPDR S&P/ ASX 200 Fund
GUD Holdings Ltd.
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
2.1 Elect Mark Smith as Director Mgmt For For
2.2 Elect Graeme Billings as Director Mgmt For For
3 Approve the Remuneration Report Mgmt For For
4 Approve the Grant of 90,259 Performance Mgmt For For Rights to Jonathan Ling, Managing Director of the Company 5 Approve the Renewal of the Proportional Mgmt For For Takeover Provisions
Sirtex Medical Ltd.
Meeting Date: 10/28/2014 Primary Security ID: Q8510U101 Ticker: SRX
Primary CUSIP: Q8510U101 Primary ISIN: AU000000SRX1 Primary SEDOL: 6286008
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
1 Approve the Remuneration Report Mgmt For For
2 Elect Richard Hill as Director Mgmt For For
3 Approve the Increase in Maximum Aggregate Mgmt None Against Remuneration of Non-Executive Directors 4 Approve the Grant of Up to 73,000 Mgmt For For Performance Rights to Gilman Wong, Chief Executive Officer of the Company
Stockland
Meeting Date: 10/28/2014 Primary Security ID: Q8773B105 Ticker: SGP
Primary CUSIP: Q8773B105 Primary ISIN: AU000000SGP0 Primary SEDOL: 6850856
236
BACK TO SUMMARY
Vote Summary Report Reporting Period: 07/01/2014 to 06/30/2015 Location(s): State Street Global Advisors Institution Account(s): SPDR S&P/ ASX 200 Fund
Stockland
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
2 Elect Tom Pockett as Director Mgmt For For
3 Elect Peter Scott as Director Mgmt For For
4 Approve the Remuneration Report Mgmt For For
5 Approve the Grant of Up to 811,000 Mgmt For For Performance Rights to Mark Steinert, Managing Director of the Company
Tabcorp Holdings Ltd.
Meeting Date: 10/28/2014 Primary Security ID: Q8815D101 Ticker: TAH
Primary CUSIP: Q8815D101 Primary ISIN: AU000000TAH8 Primary SEDOL: 6873262
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
2a Elect Jane Hemstritch as Director Mgmt For For
2b Elect Zygmunt Switkowski as Director Mgmt For For
3 Approve the Remuneration Report Mgmt For For
4 Approve the Grant of Performance Rights to Mgmt For For David Attenborough, Managing Director and Chief Executive Officer of the Company
Whitehaven Coal Ltd.
Meeting Date: 10/28/2014 Primary Security ID: Q97664108 Ticker: WHC
Primary CUSIP: Q97664108 Primary ISIN: AU000000WHC8 Primary SEDOL: B1XQXC4
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
1 Approve the Remuneration Report Mgmt For For
237
BACK TO SUMMARY
Vote Summary Report Reporting Period: 07/01/2014 to 06/30/2015 Location(s): State Street Global Advisors Institution Account(s): SPDR S&P/ ASX 200 Fund
Whitehaven Coal Ltd.
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
2 Approve the Grant of Performance Rights to Mgmt For For Paul Flynn, Managing Director and Chief Executive Officer of the Company
3 Elect Mark Vaile as Director Mgmt For For
4 Elect Christine McLoughlin as Director Mgmt For For
WorleyParsons Limited
Meeting Date: 10/28/2014 Primary Security ID: Q9857K102 Ticker: WOR
Primary CUSIP: Q9857K102 Primary ISIN: AU000000WOR2 Primary SEDOL: 6562474
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
2 Elect Ron McNeilly as Director Mgmt For For
3 Approve the Remuneration Report Mgmt For For
Atlas Iron Ltd
Meeting Date: 10/29/2014 Primary Security ID: Q0622U103 Ticker: AGO
Primary CUSIP: Q0622U103 Primary ISIN: AU000000AGO1 Primary SEDOL: B04NW20
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
1 Approve the Remuneration Report Mgmt For For
2 Elect David Hannon as Director Mgmt For For
3 Approve the Renewal of the Proportional Mgmt For For Takeover Provisions
4 Approve the Employee Share Plan Rules Mgmt For For
5 Approve the Long Term Incentive Plan Rules Mgmt For For
6 Approve the Short Term Incentive Deferral Mgmt For For Plan Rules
238
BACK TO SUMMARY
Vote Summary Report Reporting Period: 07/01/2014 to 06/30/2015 Location(s): State Street Global Advisors Institution Account(s): SPDR S&P/ ASX 200 Fund
Atlas Iron Ltd
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
7 Approve the Issuance of Up to 730,785 Mgmt For For Performance Rights and Up to 1.73 Million Share Appreciation Rights to Kenneth Edward Brinsden, Managing Director of the Company 8 Approve the Issuance of Up to 227,712 Mgmt For For Performance Rights and Up to 539,726 Share Appreciation Rights to Mark David Hancock, Executive Director Commercial of the Company 9 Approve the Issuance of Up to 1.24 Million Mgmt For For Performance Rights to Kenneth Edward Brinsden, Managing Director of the Company 10 Approve the Issuance of Up to 387,252 Mgmt For For Performance Rights to Mark David Hancock, Executive Director Commercial of the Company
DEXUS Property Group
Meeting Date: 10/29/2014 Primary Security ID: Q3190P100 Ticker: DXS
Primary CUSIP: Q3190P100 Primary ISIN: AU000000DXS1 Primary SEDOL: B033YN6
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
1 Approve the Remuneration Report Mgmt For For
2.1 Elect Penny Bingham-Hall as Director Mgmt For For
2.2 Elect Elizabeth Alexander as Director Mgmt For For
2.3 Elect Tonianne Dwyer as Director Mgmt For For
3 Approve the Increase in Maximum Aggregate Mgmt None Against Remuneration of Non-Executive Directors
4 Approve the Amendments to the Constitution Mgmt For For
Greencross Ltd.
Meeting Date: 10/29/2014 Primary Security ID: Q42998106 Ticker: GXL
Primary CUSIP: Q42998106 Primary ISIN: AU000000GXL9 Primary SEDOL: B1XK7D5
239
BACK TO SUMMARY
Vote Summary Report Reporting Period: 07/01/2014 to 06/30/2015 Location(s): State Street Global Advisors Institution Account(s): SPDR S&P/ ASX 200 Fund
Greencross Ltd.
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
2 Elect Christina Boyce as Director Mgmt For For
3 Elect Andrew Geddes as Director Mgmt For For
4 Elect Christopher Knoblanche as Director Mgmt For For
5 Elect Glen Richards as Director Mgmt For For
6 Elect Paul Wilson as Director Mgmt For For
7a Ratify the Past Issuance of 554,468 Shares Mgmt For For to Institutional and Sophisticated Investors 7b Ratify the Past Issuance of 5.56 Million Mgmt For For Shares to the Vendors of City Farmers 7c Ratify the Past Issuance of 8.14 Million Mgmt For For Shares to Institutional and Sophisticated Investors
8 Approve the Provision of Financial Assistance Mgmt For For
9 Approve the Remuneration Report Mgmt For For
JB Hi-Fi Limited
Meeting Date: 10/29/2014 Primary Security ID: Q5029L101 Ticker: JBH
Primary CUSIP: Q5029L101 Primary ISIN: AU000000JBH7 Primary SEDOL: 6702623
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
2 Approve the Remuneration Report Mgmt For Against
3a Elect Greg Richards as Director Mgmt For For
3b Elect Richard Uechtritz as Director Mgmt For For
4 Approve the Grant of Options to Richard Mgmt For Against Murray, Executive Director of the Company
240
BACK TO SUMMARY
Vote Summary Report Reporting Period: 07/01/2014 to 06/30/2015 Location(s): State Street Global Advisors Institution Account(s): SPDR S&P/ ASX 200 Fund
Mcmillan Shakespeare Ltd
Meeting Date: 10/29/2014 Primary Security ID: Q58998107 Ticker: MMS
Primary CUSIP: Q58998107 Primary ISIN: AU000000MMS5 Primary SEDOL: B00G1Q0
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
2 Approve the Remuneration Report Mgmt For Against
3 Elect John Bennetts as Director Mgmt For Against
4 Elect Tim Poole as Director Mgmt For For
5 Elect Ian Elliot as Director Mgmt For For
6 Approve the Increase in Maximum Aggregate Mgmt For Against Remuneration of Non-Executive Directors
Steadfast Group Ltd
Meeting Date: 10/29/2014 Primary Security ID: Q8744R106 Ticker: SDF
Primary CUSIP: N/A Primary ISIN: AU000000SDF8 Primary SEDOL: BCT5FD7
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
2 Approve the Remuneration Report Mgmt For For
3 Approve the Grant of Equity and Termination Mgmt For For Benefits
4 Elect Frank O'Halloran as Director Mgmt For For
Tassal Group Ltd.
Meeting Date: 10/29/2014 Primary Security ID: Q8881G103 Ticker: TGR
Primary CUSIP: Q8881G103 Primary ISIN: AU000000TGR4 Primary SEDOL: 6710701
241
BACK TO SUMMARY
Vote Summary Report Reporting Period: 07/01/2014 to 06/30/2015 Location(s): State Street Global Advisors Institution Account(s): SPDR S&P/ ASX 200 Fund
Tassal Group Ltd.
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
2 Approve the Remuneration Report Mgmt For For
3 Elect Trevor Gerber as Director Mgmt For For
4 Elect Michael Carroll as Director Mgmt For For
5 Approve the Increase in Maximum Aggregate Mgmt None For Remuneration of Non-Executive Directors 6 Approve the Grant of Up to 74,506 Mgmt For For Performance Rights to Mark Ryan, Managing Director of the Company
Tatts Group Ltd.
Meeting Date: 10/29/2014 Primary Security ID: Q8852J102 Ticker: TTS
Primary CUSIP: Q8852J102 Primary ISIN: AU000000TTS5 Primary SEDOL: B0CRCP7
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
1 Approve the Remuneration Report Mgmt For For
2a Elect Kevin Seymour as Director Mgmt For For
2b Elect Julien Playoust as Director Mgmt For For
2c Elect David Watson as Director Mgmt For For
3 Approve the Grant of 131,089 Rights to Mgmt For For Robbie Cooke, Chief Executive Officer of the Company
Transpacific Industries Group Ltd.
Meeting Date: 10/29/2014 Primary Security ID: Q91932105 Ticker: TPI
Primary CUSIP: Q91932105 Primary ISIN: AU000000TPI4 Primary SEDOL: B0736T2
242
BACK TO SUMMARY
Vote Summary Report Reporting Period: 07/01/2014 to 06/30/2015 Location(s): State Street Global Advisors Institution Account(s): SPDR S&P/ ASX 200 Fund
Transpacific Industries Group Ltd.
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
2 Approve the Remuneration Report Mgmt For For
3a Elect Martin Hudson as Director Mgmt For For
3b Elect Terry Sinclair as Director Mgmt For For
3c Elect Philippe Etienne as Director Mgmt For For
4a Approve the Grant of 1.93 Million Mgmt For For Performance Rights to Robert Boucher, CEO and Executive Director of the Company 4b Approve the Grant of 372,651 Performance Mgmt For For Rights to Robert Boucher, CEO and Executive Director of the Company 5 Approve the Amendments to the Company's Mgmt For For Constitution
Virtus Health Limited
Meeting Date: 10/29/2014 Primary Security ID: Q945A0106 Ticker: VRT
Primary CUSIP: N/A Primary ISIN: AU000000VRT3 Primary SEDOL: BB36CD8
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
2 Approve the Remuneration Report Mgmt For For
3 Elect Sonia Petering as Director Mgmt For For
4 Approve the Grant of Up to 36,472 Mgmt For For Performance Rights to Sue Channon, Chief Executive Officer of the Company
Ardent Leisure Group
Meeting Date: 10/30/2014 Primary Security ID: Q0499P104 Ticker: AAD
Primary CUSIP: Q0499P104 Primary ISIN: AU000000AAD7 Primary SEDOL: 6117960
243
BACK TO SUMMARY
Vote Summary Report Reporting Period: 07/01/2014 to 06/30/2015 Location(s): State Street Global Advisors Institution Account(s): SPDR S&P/ ASX 200 Fund
Ardent Leisure Group
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
1 Approve the Remuneration Report Mgmt For For
2 Elect Roger Davis as Director Mgmt For For
3 Elect Don Morris as Director Mgmt For For
4 Elect Deborah Thomas as Director Mgmt For For
5 Approve the Exclusion of the Issued Plan Mgmt For For Securities From the 15 Percent Cap Under the Deferred Short Term Incentive Plan 6 Approve the Exclusion of the Issued Plan Mgmt For For Securities From the 15 Percent Cap Under the Long Term Incentive Plan 7 Approve the Grant of Performance Rights Mgmt For For Under the Deferred Short Term Incentive Plan to Greg Shaw, Managing Director and CEO of the Company 8 Approve the Grant of Performance Rights Mgmt For For Under the Long Term Incentive Plan to Greg Shaw, Managing Director and CEO of the Company 9 Approve the Increase in Maximum Aggregate Mgmt For For Remuneration of Non-Executive Directors
10 Approve the Capital Reallocation Mgmt For For
11 Ratify the Past Issuance of 20.75 Million Mgmt For For Securities
Federation Centres Ltd
Meeting Date: 10/30/2014 Primary Security ID: Q3752X103 Ticker: FDC
Primary CUSIP: N/A Primary ISIN: AU000000FDC2 Primary SEDOL: B9510B1
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
2a Elect Fraser MacKenzie as Director Mgmt For For
2b Elect Debra Stirling as Director Mgmt For For
2c Elect Wai Tang as Director Mgmt For For
244
BACK TO SUMMARY
Vote Summary Report Reporting Period: 07/01/2014 to 06/30/2015 Location(s): State Street Global Advisors Institution Account(s): SPDR S&P/ ASX 200 Fund
Federation Centres Ltd
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
3 Approve the Remuneration Report Mgmt For Against
4 Approve the Grant of Performance Rights to Mgmt For For Steven Sewell, CEO and Managing Director of the Company
Resolution for Federation Limited (FL) Mgmt
5.1 Approve the Unstapling of Shares in Mgmt For For Federation Limited from Units in Federation Centres Trust No.1, Units in Federation Centres Trust No. 2 and Units in Federation Centres Trust No. 3
Resolution for Federation Centres Trust No. 1 Mgmt (FCT 1) 5.2 Approve the Unstapling of Units in Mgmt For For Federation Centres Trust No.1 from Shares in Federation Limited, Units in Federation Centres Trust No. 2 and Units in Federation Centres Trust No. 3
Resolution for Federation Centres Trust No. 2 Mgmt (FCT 2) 5.3 Approve the Unstapling of Units in Mgmt For For Federation Centres Trust No.2 from Shares in Federation Limited, Units in Federation Centres Trust No. 1 and Units in Federation Centres Trust No. 3
Resolution for Federation Centres Trust No. 3 Mgmt (FCT 3) 5.4 Approve the Unstapling of Units in Mgmt For For Federation Centres Trust No.3 from Shares in Federation Limited, Units in Federation Centres Trust No. 1 and Units in Federation Centres Trust No. 2
Resolution for Federation Limited (FL) Mgmt
5.5 Approve the Amendments to the Constitution Mgmt For For
Resolution for Federation Centres Trust No. 1 Mgmt (FCT 1)
5.6 Approve the Amendments to the Constitution Mgmt For For
Resolution for Federation Centres Trust No. 2 Mgmt (FCT 2)
5.7 Approve the Amendments to the Constitution Mgmt For For
Resolution for Federation Centres Trust No. 3 Mgmt (FCT 3)
5.8 Approve the Amendments to the Constitution Mgmt For For
Resolution for Federation Centres Trust No. 2 Mgmt (FCT 2)
245
BACK TO SUMMARY
Vote Summary Report Reporting Period: 07/01/2014 to 06/30/2015 Location(s): State Street Global Advisors Institution Account(s): SPDR S&P/ ASX 200 Fund
Federation Centres Ltd
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
5.9 Approve the Acquisition by Federation Mgmt For For Centres Limited of a Relevant Interest in all the Federation Centres Trust No. 2 Units
Resolution for Federation Centres Trust No. 3 Mgmt (FCT 3) 5.10 Approve the Acquisition by Federation Mgmt For For Centres Limited of a Relevant Interest in all the Federation Centres Trust No. 3 Units
Flight Centre Travel Group Ltd
Meeting Date: 10/30/2014 Primary Security ID: Q39175106 Ticker: FLT
Primary CUSIP: Q39175106 Primary ISIN: AU000000FLT9 Primary SEDOL: 6352147
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
1 Elect Cassandra Kelly as Director Mgmt For For
2 Elect John Eales as Director Mgmt For For
3 Approve the Remuneration Report Mgmt For For
Insurance Australia Group Ltd.
Meeting Date: 10/30/2014 Primary Security ID: Q49361100 Ticker: IAG
Primary CUSIP: Q49361100 Primary ISIN: AU000000IAG3 Primary SEDOL: 6271026
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
1 Approve the Remuneration Report Mgmt For For
2 Approve the Grant of Deferred Award Rights Mgmt For For and Executive Performance Rights to Michael Wilkins, Managing Director and Chief Executive Officer of the Company
3 Elect Yasmin Allen as Director Mgmt For For
4 Elect Hugh Fletcher as Director Mgmt For For
246
BACK TO SUMMARY
Vote Summary Report Reporting Period: 07/01/2014 to 06/30/2015 Location(s): State Street Global Advisors Institution Account(s): SPDR S&P/ ASX 200 Fund
Insurance Australia Group Ltd.
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
5 Elect Philip Twyman as Director Mgmt For For
6 Elect Michael Carlin as Director SH Against Against
7 Ratify the Past Issuance of 219.38 Million Mgmt For For Shares to Institutional and Sophisticated Investors 8 Ratify the Past Issuance of 35,000 Mgmt For For Subordinated Floating Rate Medium Term Notes Issued by Insurance Australia Limited to Institutional and Sophisticated Investors
M2 Group Ltd
Meeting Date: 10/30/2014 Primary Security ID: Q644AU109 Ticker: MTU
Primary CUSIP: Q644AU109 Primary ISIN: AU000000MTU6 Primary SEDOL: B030D63
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
2 Approve the Remuneration Report Mgmt For For
3a Elect Michael Simmons as Director as Director Mgmt For For
3b Elect Vaughan Bowen as Director Mgmt For For
4 Approve the Termination Benefits of Key Mgmt For For Management Personnel
Perpetual Ltd.
Meeting Date: 10/30/2014 Primary Security ID: Q9239H108 Ticker: PPT
Primary CUSIP: Q9239H108 Primary ISIN: AU000000PPT9 Primary SEDOL: 6682394
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
1 Elect Peter Scott as Director Mgmt For For
2 Approve the Grant of Performance Rights to Mgmt For For Geoff Lloyd, Managing Director and CEO of the Company
247
BACK TO SUMMARY
Vote Summary Report Reporting Period: 07/01/2014 to 06/30/2015 Location(s): State Street Global Advisors Institution Account(s): SPDR S&P/ ASX 200 Fund
Perpetual Ltd.
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
3 Approve the Remuneration Report Mgmt For For
UGL Limited
Meeting Date: 10/30/2014 Primary Security ID: Q927AA102 Ticker: UGL
Primary CUSIP: Q927AA102 Primary ISIN: AU000000UGL5 Primary SEDOL: 6914871
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
2 Elect Douglas F McTaggart as Director Mgmt For For
3 Approve the Remuneration Report Mgmt For For
4 Ratify the Past Issuance of 578,966 Mgmt For For Performance Rights Under the UGL USA Employee Share Option Plan 5 Approve the Grant of Performance Rights to Mgmt For For Ross Taylor
6 Approve the Adoption of a New Constitution Mgmt For For
7 Approve the Return of Capital Mgmt For For
CFS Retail Property Trust
Meeting Date: 10/31/2014 Primary Security ID: Q22625307 Ticker: CFX
Primary CUSIP: Q22625208 Primary ISIN: AU000000CFX0 Primary SEDOL: 6361370
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
1 Approve the Remuneration Report Mgmt For For
2.1 Elect Richard Haddock as Director Mgmt For For
2.2 Elect Nancy Milne as Director Mgmt For For
2.3 Elect Trevor Gerber as Director Mgmt For For
2.4 Elect Peter Hay as Director Mgmt For For
248
BACK TO SUMMARY
Vote Summary Report Reporting Period: 07/01/2014 to 06/30/2015 Location(s): State Street Global Advisors Institution Account(s): SPDR S&P/ ASX 200 Fund
CFS Retail Property Trust
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
2.5 Elect Peter Kahan as Director Mgmt For Against
2.6 Elect Karen Penrose as Director Mgmt For For
2.7 Elect David Thurin as Director Mgmt For For
3 Approve the Change of CFX Co Limited to Mgmt For For Novion Limited 4 Approve the Grant of Performance Rights to Mgmt For For Angus McNaughton 5 Appoint PricewaterhouseCoopers as Auditor Mgmt For For of the Company
ECHO Entertainment Group Ltd.
Meeting Date: 10/31/2014 Primary Security ID: Q3383N102 Ticker: EGP
Primary CUSIP: N/A Primary ISIN: AU000000EGP0 Primary SEDOL: B3SVQF2
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
2 Approve the Remuneration Report Mgmt For For
3 Elect John O'Neill as Director Mgmt For For
4 Approve the Amendments to the Constitution Mgmt For For
5 Approve the Renewal of the Proportional Mgmt For For Takeover Provisions 6 Approve the Grant of Performance Rights to Mgmt For For Matt Bekier, Managing Director and Chief Executive Officer of the Company
Newcrest Mining Ltd.
Meeting Date: 10/31/2014 Primary Security ID: Q6651B114 Ticker: NCM
Primary CUSIP: Q6651B114 Primary ISIN: AU000000NCM7 Primary SEDOL: 6637101
249
BACK TO SUMMARY
Vote Summary Report Reporting Period: 07/01/2014 to 06/30/2015 Location(s): State Street Global Advisors Institution Account(s): SPDR S&P/ ASX 200 Fund
Newcrest Mining Ltd.
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
2a Elect Winifred Kamit as Director Mgmt For For
2b Elect Richard Knight as Director Mgmt For For
3 Approve the Remuneration Report Mgmt For For
4a Approve the Grant of Performance Rights to Mgmt For For Sandeep Biswas, Managing Director and Chief Executive Officer of the Company 4b Approve the Grant of Performance Rights to Mgmt For For Gerard Bond, Finance Director and Chief Financial Officer of the Company 5 Approve the Renewal of the Proportional Mgmt For For Takeover Provisions
Navitas Ltd.
Meeting Date: 11/04/2014 Primary Security ID: Q6630H109 Ticker: NVT
Primary CUSIP: Q6630H109 Primary ISIN: AU000000NVT2 Primary SEDOL: B0498J7
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
1 Approve the Remuneration Report Mgmt For For
2 Elect James King as Director Mgmt For For
3 Elect Tony Cipa as Director Mgmt For For
4 Elect Diana Eilert as Director Mgmt For For
Downer EDI Ltd.
Meeting Date: 11/05/2014 Primary Security ID: Q32623151 Ticker: DOW
Primary CUSIP: Q32623151 Primary ISIN: AU000000DOW2 Primary SEDOL: 6465573
250
BACK TO SUMMARY
Vote Summary Report Reporting Period: 07/01/2014 to 06/30/2015 Location(s): State Street Global Advisors Institution Account(s): SPDR S&P/ ASX 200 Fund
Downer EDI Ltd.
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
2 Elect Mike Harding as Director Mgmt For For
3 Approve the Remuneration Report Mgmt For For
4a Approve the Grant of Performance Rights Mgmt For For Under the 2014 Long Term Incentive Plan to Grant Fenn, Managing Director of the Company 4b Approve the Grant of Performance Rights Mgmt For For Under the 2015 Long Term Incentive Plan to Grant Fenn, Managing Director of the Company
5 Appoint KPMG as Auditor of the Company Mgmt For For
Japara Healthcare Ltd
Meeting Date: 11/05/2014 Primary Security ID: Q5008A100 Ticker: JHC
Primary CUSIP: N/A Primary ISIN: AU000000JHC5 Primary SEDOL: BLRLQ26
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
1 Approve the Remuneration Report Mgmt None For
2 Elect Tim Poole as Director Mgmt For For
3 Appoint KPMG as Auditor of the Company Mgmt For For
Shopping Centres Australasia Property Group
Meeting Date: 11/05/2014 Primary Security ID: Q8501T105 Ticker: SCP
Primary CUSIP: N/A Primary ISIN: AU000000SCP9 Primary SEDOL: B8K7J65
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
1 Approve the Remuneration Report Mgmt For For
251
BACK TO SUMMARY
Vote Summary Report Reporting Period: 07/01/2014 to 06/30/2015 Location(s): State Street Global Advisors Institution Account(s): SPDR S&P/ ASX 200 Fund
Shopping Centres Australasia Property Group
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
2 Approve the Spill Resolution Mgmt Against Against
3 Elect Philip Marcus Clark as Director Mgmt For For
4 Elect Philip Redmond as Director Mgmt For For
5 Approve the Grant of LTI Rights to Anthony Mgmt For For Mellowes, Chief Executive Officer of the Company
Transfield Services Ltd.
Meeting Date: 11/05/2014 Primary Security ID: Q9187S114 Ticker: TSE
Primary CUSIP: Q9187S114 Primary ISIN: AU000000TSE7 Primary SEDOL: 6349224
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
2a Elect Dean Pritchard as Director Mgmt For For
2b Elect Kathy Hirschfeld as Director Mgmt For For
2c Elect Geoff Kleemann as Director Mgmt For For
3a Elect Douglas Snedden as Director Mgmt For For
3b Elect Roy McKelvie as Director Mgmt For Against
4 Approve the Remuneration Report Mgmt For For
5 Approve the Grant of Performance Awards as Mgmt None For a Medium Term Incentive to Graeme Hunt, Managing Director and Chief Executive Officer of the Company 6 Approve the Grant of Performance Awards as Mgmt None For a Long Term Incentive to Graeme Hunt, Managing Director and Chief Executive Officer of the Company
Boral Ltd.
Meeting Date: 11/06/2014 Primary Security ID: Q16969109 Ticker: BLD
Primary CUSIP: Q16969109 Primary ISIN: AU000000BLD2 Primary SEDOL: 6218670
252
BACK TO SUMMARY
Vote Summary Report Reporting Period: 07/01/2014 to 06/30/2015 Location(s): State Street Global Advisors Institution Account(s): SPDR S&P/ ASX 200 Fund
Boral Ltd.
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
2 Approve the Remuneration Report Mgmt For For
3.1 Elect Kathryn Fagg as Director Mgmt For For
3.2 Elect Brian Clark as Director Mgmt For For
3.3 Elect Paul Rayner as Director Mgmt For For
4 Approve the Grant of LTI and Deferred STI Mgmt For For Rights to Mike Kane, Chief Executive Officer and Managing Director of the Company 5 Approve the Increase in Maximum Aggregate Mgmt None For Remuneration of Non-Executive Directors
Brambles Ltd
Meeting Date: 11/06/2014 Primary Security ID: Q6634U106 Ticker: BXB
Primary CUSIP: Q6634U106 Primary ISIN: AU000000BXB1 Primary SEDOL: B1FJ0C0
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
2 Approve the Remuneration Report Mgmt For For
3 Elect Christine Cross as Director Mgmt For For
4 Elect Brian James Long as Director Mgmt For For
5 Elect Tahira Hassan as Director Mgmt For For
6 Elect Stephen Paul Johns as Director Mgmt For For
7 Approve the Brambles Limited 2006 Mgmt For For Performance Share Plan
8 Approve the Brambles Limited MyShare Plan Mgmt For For
9 Approve the Grant of Awards to Thomas Mgmt For For Joseph Gorman, Executive Director of the Company 10 Approve the Grant of Awards to Thomas Mgmt For For Joseph Gorman, Executive Director of the Company
253
BACK TO SUMMARY
Vote Summary Report Reporting Period: 07/01/2014 to 06/30/2015 Location(s): State Street Global Advisors Institution Account(s): SPDR S&P/ ASX 200 Fund
Fairfax Media Ltd.
Meeting Date: 11/06/2014 Primary Security ID: Q37116102 Ticker: FXJ
Primary CUSIP: Q37116102 Primary ISIN: AU000000FXJ5 Primary SEDOL: 6467074
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
Management Proposals Mgmt
1 Elect Roger Corbett as Director Mgmt For For
2 Elect Peter Young as Director Mgmt For For
3 Elect Todd Sampson as Director Mgmt For For
Shareholder Proposal Mgmt
4 Elect Stephen Mayne as Director SH Against Against
Management Proposals Mgmt
5 Approve the Grant of Performance Shares Mgmt For Against and Options to Gregory Hywood, Chief Executive Officer and Managing Director of the Company
6 Approve the Remuneration Report Mgmt For Against
Platinum Asset Management Ltd
Meeting Date: 11/06/2014 Primary Security ID: Q7587R108 Ticker: PTM
Primary CUSIP: Q7587R108 Primary ISIN: AU000000PTM6 Primary SEDOL: B1XK7G8
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
1 Elect Bruce Coleman as Director Mgmt For For
2 Elect Philip Howard as Director Mgmt For Against
3 Approve the Remuneration Report Mgmt For For
254
BACK TO SUMMARY
Vote Summary Report Reporting Period: 07/01/2014 to 06/30/2015 Location(s): State Street Global Advisors Institution Account(s): SPDR S&P/ ASX 200 Fund
Recall Holdings Ltd.
Meeting Date: 11/11/2014 Primary Security ID: Q8052R102 Ticker: REC
Primary CUSIP: N/A Primary ISIN: AU000000REC5 Primary SEDOL: BH23HT3
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
1 Elect Ian Blackburne as Director Mgmt For Against
2 Elect Neil Chatfield as Director Mgmt For For
3 Elect Tahira Hassan as Director Mgmt For For
4 Elect Wendy Murdock as Director Mgmt For For
5 Appoint PricewaterhouseCoopers as Auditor Mgmt For For of the Company 6 Approve the Grant of Up to 698,849 Mgmt For For Performance Share Rights to Doug Pertz, President and Chief Executive Officer of the Company
7 Approve the Remuneration Report Mgmt For For
Asciano Ltd
Meeting Date: 11/12/2014 Primary Security ID: Q0557G152 Ticker: AIO
Primary CUSIP: Q0557G103 Primary ISIN: AU000000AIO7 Primary SEDOL: B1YC5L4
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
2 Approve the Remuneration Report Mgmt For Against
3 Elect Chris Barlow as Director Mgmt For For
4 Elect Shirley In't Veld as a Director Mgmt For For
5 Approve the Grant of Up 418,234 Mgmt For Against Performance Rights to John Mullen, Managing Director and Chief Executive Officer of the Company 6 Approve the Renewal of the Proportional Mgmt For For Takeover Provisions
255
BACK TO SUMMARY
Vote Summary Report Reporting Period: 07/01/2014 to 06/30/2015 Location(s): State Street Global Advisors Institution Account(s): SPDR S&P/ ASX 200 Fund
Aurizon Holdings Ltd.
Meeting Date: 11/12/2014 Primary Security ID: Q0695Q104 Ticker: AZJ
Primary CUSIP: N/A Primary ISIN: AU000000AZJ1 Primary SEDOL: B87CVM3
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
2a Elect John B Prescott as Director Mgmt For For
2b Elect John Atkin as Director Mgmt For For
2c Elect Pasquale Zito as Director Mgmt For For
3 Approve the Grant of Performance Rights to Mgmt For Against Lance Hockridge, Managing Director and CEO of the Company 4 Approve the Termination Benefits of Key Mgmt For For Management Personnel
5 Approve the Remuneration Report Mgmt For Against
6 Approve the Spill Resolution Mgmt Against Against
Aveo Group Limited
Meeting Date: 11/12/2014 Primary Security ID: Q1225V100 Ticker: AOG
Primary CUSIP: Q3911L123 Primary ISIN: AU000000AOG1 Primary SEDOL: BGDW134
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
1 Elect Seng Huang Lee as Director Mgmt For For
2 Elect Jim Frayne as Director Mgmt For For
3 Elect Stephen Muggleton as Director Mgmt For For
4 Approve the Remuneration Report Mgmt For For
5 Approve the Grant of 99,638 Short Term Mgmt For For Incentive Deferred Securities to Geoffrey Grady, Chief Executive Officer of the Company 6 Approve the Grant of 127,930 Performance Mgmt For For Rights to Geoffrey Grady, Chief Executive Officer of the Company
256
BACK TO SUMMARY
Vote Summary Report Reporting Period: 07/01/2014 to 06/30/2015 Location(s): State Street Global Advisors Institution Account(s): SPDR S&P/ ASX 200 Fund
Aveo Group Limited
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
7 Approve the One-Off Grant of 701,439 Mgmt For For Performance Rights to Geoffrey Grady, Chief Executive Officer of the Company
Breville Group Ltd.
Meeting Date: 11/12/2014 Primary Security ID: Q1758G108 Ticker: BRG
Primary CUSIP: Q1758G108 Primary ISIN: AU000000BRG2 Primary SEDOL: 6158709
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
2 Approve the Remuneration Report Mgmt For For
3 Elect Tim Antonie as Director Mgmt For For
4 Elect Dean Howell as Director Mgmt For For
5 Elect Steven Klein as Director Mgmt For For
6 Elect Samuel Weiss as Director Mgmt For For
Charter Hall Group
Meeting Date: 11/12/2014 Primary Security ID: Q2308A138 Ticker: CHC
Primary CUSIP: Q2308A138 Primary ISIN: AU000000CHC0 Primary SEDOL: B15F6S6
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
2.1 Elect Peter Kahan as Director Mgmt For For
2.2 Elect David Harrison as Director Mgmt For For
2.3 Elect David Clarke as Director Mgmt For For
3 Approve the Remuneration Report Mgmt For For
4.1 Approve the Grant of 81,861 Service Rights Mgmt For For to David Southon, Joint Managing Director of the Company
257
BACK TO SUMMARY
Vote Summary Report Reporting Period: 07/01/2014 to 06/30/2015 Location(s): State Street Global Advisors Institution Account(s): SPDR S&P/ ASX 200 Fund
Charter Hall Group
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
4.2 Approve the Grant of 95,504 Service Rights Mgmt For For to David Harrison, Joint Managing Director of the Company 5.1 Approve the Grant of 210,730 Performance Mgmt For For Rights to David Southon, Joint Managing Director of the Company 5.2 Approve the Grant of 248,371 Performance Mgmt For For Rights to David Harrison, Joint Managing Director of the Company 6 Approve the Increase in Maximum Aggregate Mgmt None For Remuneration of Non-Executive Directors
Commonwealth Bank Of Australia
Meeting Date: 11/12/2014 Primary Security ID: Q26915100 Ticker: CBA
Primary CUSIP: Q26915100 Primary ISIN: AU000000CBA7 Primary SEDOL: 6215035
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
Management Proposals Mgmt
2a Elect Launa Inman as Director Mgmt For For
2b Elect Andrew Mohl as Director Mgmt For For
2c Elect Shirish Apte as Director Mgmt For For
2d Elect David Higgins as Director Mgmt For For
Shareholder Proposal Mgmt
3 Elect Stephen Mayne as Director SH Against Against
Management Proposals Mgmt
4 Approve the Remuneration Report Mgmt For For
5 Approve the Grant of Reward Rights to Ian Mgmt For For Narev, Managing Director and Chief Executive Officer of the Company
Shareholder Proposal Mgmt
6 Approve the Amendments to the Constitution SH Against Against
258
BACK TO SUMMARY
Vote Summary Report Reporting Period: 07/01/2014 to 06/30/2015 Location(s): State Street Global Advisors Institution Account(s): SPDR S&P/ ASX 200 Fund
Computershare Limited
Meeting Date: 11/12/2014 Primary Security ID: Q2721E105 Ticker: CPU
Primary CUSIP: Q2721E105 Primary ISIN: AU000000CPU5 Primary SEDOL: 6180412
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
2 Elect Simon Jones as Director Mgmt For For
3 Elect Nerolie Withnall as Director Mgmt For For
4 Elect Markus Kerber as Director Mgmt For For
5 Elect Tiffany Fuller as Director Mgmt For For
6 Elect Joseph Velli as Director Mgmt For For
7 Approve the Remuneration Report Mgmt For For
8 Approve the Grant of 107,084 Performance Mgmt For For Rights to Stuart Irving, Chief Executive Officer of the Company 9 Approve the Increase in Maximum Aggregate Mgmt None For Remuneration of Non-Executive Directors
Fortescue Metals Group Ltd.
Meeting Date: 11/12/2014 Primary Security ID: Q39360104 Ticker: FMG
Primary CUSIP: Q39360104 Primary ISIN: AU000000FMG4 Primary SEDOL: 6086253
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
1 Approve the Remuneration Report Mgmt For For
2 Elect Andrew Forrest as Director Mgmt For For
3 Elect Owen Hegarty as Director Mgmt For For
4 Elect Geoff Raby as Director Mgmt For For
5 Approve the Renewal of the Proportional Mgmt For For Takeover Provisions
259
BACK TO SUMMARY
Vote Summary Report Reporting Period: 07/01/2014 to 06/30/2015 Location(s): State Street Global Advisors Institution Account(s): SPDR S&P/ ASX 200 Fund
Mount Gibson Iron Ltd
Meeting Date: 11/12/2014 Primary Security ID: Q64224100 Ticker: MGX
Primary CUSIP: Q64224100 Primary ISIN: AU000000MGX7 Primary SEDOL: 6963743
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
1 Elect Alan Jones as Director Mgmt For For
2 Approve the Remuneration Report Mgmt For Against
3 Approve the Renewal of the Proportional Mgmt For For Takeover Provisions
Northern Star Resources Ltd
Meeting Date: 11/12/2014 Primary Security ID: Q6951U101 Ticker: NST
Primary CUSIP: Q6951U101 Primary ISIN: AU000000NST8 Primary SEDOL: 6717456
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
1 Approve the Remuneration Report Mgmt For For
2 Elect Peter O'Connor as Director Mgmt For For
3 Appoint Deloitte Touche Tohmatsu as Mgmt For For Auditors 4 Approve the Increase in Maximum Aggregate Mgmt For For Remuneration of Non-Executive Directors 5 Ratify the Past Issuance of 7.85 Million Mgmt For For Shares to Yandal Investments Pty Ltd
Seven West Media Ltd.
Meeting Date: 11/12/2014 Primary Security ID: Q8461Y102 Ticker: SWM
Primary CUSIP: Q9594W120 Primary ISIN: AU000000SWM4 Primary SEDOL: 6949431
260
BACK TO SUMMARY
Vote Summary Report Reporting Period: 07/01/2014 to 06/30/2015 Location(s): State Street Global Advisors Institution Account(s): SPDR S&P/ ASX 200 Fund
Seven West Media Ltd.
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
2 Elect Michelle Deaker as Director Mgmt For For
3 Elect Ryan Stokes as Director Mgmt For For
4 Approve the Remuneration Report Mgmt For For
5 Approve the Grant of Up to 833,333 Mgmt For For Performance Rights to Tim Worner, Chief Executive Officer of the Company
Bluescope Steel Ltd.
Meeting Date: 11/13/2014 Primary Security ID: Q1415L177 Ticker: BSL
Primary CUSIP: Q1415L102 Primary ISIN: AU000000BSL0 Primary SEDOL: 6533232
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
2 Approve the Remuneration Report Mgmt For Against
3a Elect Graham Kraehe as Director Mgmt For For
3b Elect Penny Bingham-Hall as Director Mgmt For For
3c Elect John Bevan as Director Mgmt For For
3d Elect Rebecca Dee-Bradbury as Director Mgmt For For
4 Approve the Renewal of the Proportional Mgmt For For Takeover Provisions 5 Approve the Grant of Share Rights to Paul Mgmt For Against O'Malley, Managing Director and Chief Executive Officer of the Company
Qube Holdings Limited
Meeting Date: 11/13/2014 Primary Security ID: Q7834B112 Ticker: QUB
Primary CUSIP: Q5273R101 Primary ISIN: AU000000QUB5 Primary SEDOL: B1L4BC6
261
BACK TO SUMMARY
Vote Summary Report Reporting Period: 07/01/2014 to 06/30/2015 Location(s): State Street Global Advisors Institution Account(s): SPDR S&P/ ASX 200 Fund
Qube Holdings Limited
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
1 Elect Peter Dexter as Director Mgmt For For
2 Approve the Remuneration Report Mgmt For Against
3 Approve the Grant of Up to 627,904 Mgmt For Against Performance Rights to Maurice James, Managing Director of the Company 4 Approve the Grant of Up to 313,952 Rights Mgmt For For to Maurice James, Managing Director of the Company 5 Ratify the Past Issuance of 94.34 Million Mgmt For For Shares to Investors
Ramsay Health Care Ltd.
Meeting Date: 11/13/2014 Primary Security ID: Q7982Y104 Ticker: RHC
Primary CUSIP: Q7982Y104 Primary ISIN: AU000000RHC8 Primary SEDOL: 6041995
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
2 Approve the Remuneration Report Mgmt For Against
3.1 Elect Roderick Hamilton McGeoch as Director Mgmt For For
3.2 Elect Kerry Chisholm Dart Roxburgh as Mgmt For For Director
3.3 Elect Ian Patrick Stewart Grier as Director Mgmt For For
4.1 Approve the Grant of 220,000 Performance Mgmt For Against Rights to Christopher Paul Rex, Managing Director of the Company 4.2 Approve the Grant of 95,000 Performance Mgmt For Against Rights to Bruce Roger Soden, Group Finance Director of the Company
262
BACK TO SUMMARY
Vote Summary Report Reporting Period: 07/01/2014 to 06/30/2015 Location(s): State Street Global Advisors Institution Account(s): SPDR S&P/ ASX 200 Fund
REA Group Limited
Meeting Date: 11/13/2014 Primary Security ID: Q8051B108 Ticker: REA
Primary CUSIP: Q8051B108 Primary ISIN: AU000000REA9 Primary SEDOL: 6198578
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
2 Approve the Remuneration Report Mgmt For For
3a Elect William Lewis as Director Mgmt For For
3b Elect Peter Tonagh as Director Mgmt For Against
3c Elect Roger Amos as Director Mgmt For For
3d Elect John McGrath as Director Mgmt For Against
Sims Metal Management Limited
Meeting Date: 11/13/2014 Primary Security ID: Q8505L116 Ticker: SGM
Primary CUSIP: Q8505L116 Primary ISIN: AU000000SGM7 Primary SEDOL: B0LCW75
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
1 Elect Heather Ridout as Director Mgmt For For
2 Elect John DiLacqua as Director Mgmt For For
3 Elect Christopher Renwick as Director Mgmt For For
4 Elect Deborah O'Toole as Director Mgmt For For
5 Elect Georgia Nelson as Director Mgmt For For
6 Appoint Deloitte Touche Tohmatsu as Auditor Mgmt For For
7 Approve the Remuneration Report Mgmt For For
8 Approve the Grant of Performance Rights Mgmt For Against and Options to Galdino Claro, Chief Executive Officer and Managing Director of the Company
9 Approve the Termination of Benefits Mgmt For Against
263
BACK TO SUMMARY
Vote Summary Report Reporting Period: 07/01/2014 to 06/30/2015 Location(s): State Street Global Advisors Institution Account(s): SPDR S&P/ ASX 200 Fund
Abacus Property Group
Meeting Date: 11/14/2014 Primary Security ID: Q0015N187 Ticker: ABP
Primary CUSIP: Q0015N104 Primary ISIN: AU000000ABP9 Primary SEDOL: 6565707
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
2 Approve the Remuneration Report Mgmt For For
3.1 Elect Malcolm Irving as Director Mgmt For For
3.2 Elect Myra Salkinder as Director Mgmt For For
4 Approve the Grant of 218,260 Deferred Mgmt For For Security Acquisition Rights to Frank Wolf, Managing Director
Automotive Holdings Group Ltd
Meeting Date: 11/14/2014 Primary Security ID: Q1210C109 Ticker: AHE
Primary CUSIP: Q1210C109 Primary ISIN: AU000000AHE0 Primary SEDOL: B0H1MB0
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
1.1 Elect Howard Critchley as Director Mgmt For For
1.2 Elect Giovanni (John) Groppoli as Director Mgmt For For
2 Approve the Grant of Up to 219,298 Mgmt For For Performance Rights to Bronte Howson, Managing Director of the Company
3 Approve the Remuneration Report Mgmt None For
4 Approve the Provision of Financial Assistance Mgmt For For
5 Approve the Spill Resolution Mgmt Against Against
264
BACK TO SUMMARY
Vote Summary Report Reporting Period: 07/01/2014 to 06/30/2015 Location(s): State Street Global Advisors Institution Account(s): SPDR S&P/ ASX 200 Fund
Lend Lease Group
Meeting Date: 11/14/2014 Primary Security ID: Q55368114 Ticker: LLC
Primary CUSIP: Q55368114 Primary ISIN: AU000000LLC3 Primary SEDOL: 6512004
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
2a Elect Colin B Carter as Director Mgmt For For
2b Elect Michael J Ullmer as Director Mgmt For For
3 Approve the Remuneration Report Mgmt For For
4 Approve the Grant of Performance Securities Mgmt For For and Deferred Securities to Stephen McCann, Managing Director of the Company 5 Approve the Reduction of Share Capital and Mgmt For For Lend Lease Trust Capitalisation
Arrium Limited
Meeting Date: 11/17/2014 Primary Security ID: Q05369105 Ticker: ARI
Primary CUSIP: Q7134W113 Primary ISIN: AU000000ARI0 Primary SEDOL: B7NKJX1
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
1 Approve the Remuneration Report Mgmt For For
2 Elect Jeremy C R Maycock as Director Mgmt For For
3 Elect Peter G Nankervis as Director Mgmt For For
4 Ratify the Past Issuance of 204.93 Million Mgmt For For Shares to Institutional Investors
iiNet Limited
Meeting Date: 11/18/2014 Primary Security ID: Q4875K101 Ticker: IIN
Primary CUSIP: Q4875K101 Primary ISIN: AU000000IIN2 Primary SEDOL: 6174482
265
BACK TO SUMMARY
Vote Summary Report Reporting Period: 07/01/2014 to 06/30/2015 Location(s): State Street Global Advisors Institution Account(s): SPDR S&P/ ASX 200 Fund iiNet Limited
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
1a Elect Patrick O'Sullivan as Director Mgmt For For
1b Elect Paul McCarney as Director Mgmt For For
1c Elect Louise McCann as Director Mgmt For For
2 Approve the Remuneration Report Mgmt For For
3 Approve the Increase in Maximum Aggregate Mgmt For For Remuneration of Non-Executive Directors
Liquefied Natural Gas Ltd.
Meeting Date: 11/18/2014 Primary Security ID: Q5570T107 Ticker: LNG
Primary CUSIP: Q5570T107 Primary ISIN: AU000000LNG0 Primary SEDOL: B02L5H2
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
1 Approve the Remuneration Report Mgmt For For
2 Elect Leeanne Kay Bond as Director Mgmt For Against
3 Elect Paul Joseph Cavicchi as Director Mgmt For For
4 Approve the Increase in Maximum Aggregate Mgmt For For Remuneration of Non-Executive Directors 5 Approve the Grant of Performance Rights to Mgmt For For Fletcher Maurice Brand, Managing Director of the Company 6 Approve the Grant of Performance Rights to Mgmt For For Fletcher Maurice Brand, Managing Director of the Company 7 Approve the Grant of Up to 32,819 NED Mgmt For For Rights to Richard Jonathan Beresford, Non- Executive Director of the Company 8 Approve the Grant of Up to 20,102 NED Mgmt For For Rights to Leeanne Kay Bond, Non-Executive Director of the Company 9 Approve the Grant of Up to 16,409 NED Mgmt For For Rights to Yao Guihua, Non-Executive Director of the Company
266
BACK TO SUMMARY
Vote Summary Report Reporting Period: 07/01/2014 to 06/30/2015 Location(s): State Street Global Advisors Institution Account(s): SPDR S&P/ ASX 200 Fund
Liquefied Natural Gas Ltd.
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
10 Approve the Grant of Up to 7,771 NED Rights Mgmt For For to Paul Joseph Cavicchi, Non-Executive Director of the Company
11 Approve the Termination Benefits Mgmt For Against
12 Ratify the Past Issuance of 8.92 Million Mgmt For For Shares to Institutional and Sophisticated Investors
Mermaid Marine Australia Ltd.
Meeting Date: 11/18/2014 Primary Security ID: Q6008Q111 Ticker: MRM
Primary CUSIP: Q6008Q111 Primary ISIN: AU000000MRM7 Primary SEDOL: 6156941
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
1 Approve the Remuneration Report Mgmt For For
2 Elect Eva Alexandra 'Eve' Howell as Director Mgmt For For
3 Approve the Mermaid Marine Australia Mgmt For For Limited Managing Director's Performance Rights Plan 4 Approve the Grant of Up to 430,075 Mgmt For For Performance Rights to Jeffrey Weber, Managing Director of the Company 5 Approve the Change of Company Name to Mgmt For For MMA Offshore Limited
Ainsworth Game Technology Ltd.
Meeting Date: 11/19/2014 Primary Security ID: Q01694100 Ticker: AGI
Primary CUSIP: Q01694100 Primary ISIN: AU000000AGI3 Primary SEDOL: 6427829
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
1 Elect Leonard Hastings Ainsworth as Director Mgmt For For
267
BACK TO SUMMARY
Vote Summary Report Reporting Period: 07/01/2014 to 06/30/2015 Location(s): State Street Global Advisors Institution Account(s): SPDR S&P/ ASX 200 Fund
Ainsworth Game Technology Ltd.
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
2 Elect Graeme John Campbell as Director Mgmt For For
3 Approve the Remuneration Report Mgmt For For
BC Iron Ltd.
Meeting Date: 11/19/2014 Primary Security ID: Q1387K108 Ticker: BCI
Primary CUSIP: Q1387K108 Primary ISIN: AU000000BCI0 Primary SEDOL: B1J0VB5
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
1 Approve the Remuneration Report Mgmt For For
2 Elect Anthony Kiernan as Director Mgmt For Against
3 Elect Malcolm McComas as Director Mgmt For For
4 Elect Peter Wilshaw as Director Mgmt For For
5 Elect Brian O'Donnell as Director Mgmt For For
6 **Withdrawn Resolution** Elect Alwyn Mgmt Vorster as Director 7 Approve the Grant of Up to 175,000 Mgmt For For Performance Rights to Morgan Ball, Managing Director of the Company 8 Approve the Increase in Maximum Aggregate Mgmt For For Remuneration of Non-Executive Directors
Drillsearch Energy Ltd.
Meeting Date: 11/19/2014 Primary Security ID: Q32766109 Ticker: DLS
Primary CUSIP: Q32766109 Primary ISIN: AU000000DLS6 Primary SEDOL: 6280271
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
2 Approve the Remuneration Report Mgmt For For
3 Elect Jim McKerlie as Director Mgmt For For
268
BACK TO SUMMARY
Vote Summary Report Reporting Period: 07/01/2014 to 06/30/2015 Location(s): State Street Global Advisors Institution Account(s): SPDR S&P/ ASX 200 Fund
Drillsearch Energy Ltd.
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
4 Elect Ross Wecker as Director Mgmt For For
5 Appoint PricewaterhouseCoopers as Auditor Mgmt For For of the Company 6a Approve the Grant of 127,995 Performance Mgmt For For Rights to Bradley Lingo, Managing Director of the Company 6b Approve the Grant of 440,280 Performance Mgmt For For Rights to Bradley Lingo, Managing Director of the Company
DUET Group
Meeting Date: 11/19/2014 Primary Security ID: Q32878193 Ticker: DUE
Primary CUSIP: Q32878102 Primary ISIN: AU000000DUE7 Primary SEDOL: B01WT63
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
Resolutions for the Shareholders of DUET Mgmt Investment Holdings Limited (DIHL)
1 Approve the Remuneration Report Mgmt For For
2 Elect Douglas Halley as Director Mgmt For Against
3 Elect Shirley In't Veld as Director Mgmt For For
4 Elect Jack Hamilton as Director Mgmt For For
5 Ratify the Past Issuance of 49.02 Million Mgmt For For Shares in DIHL to Institutional, Professional and Wholesale Investors 6 Approve the Amendments to the DIHL Mgmt For For Constitution
Resolutions for the Shareholders of DUET Mgmt Company Limited (DUECo)
1 Approve the Remuneration Report Mgmt For For
2 Elect Douglas Halley as Director Mgmt For Against
3 Elect Shirley In't Veld as Director Mgmt For For
4 Elect Jack Hamilton as Director Mgmt For For
269
BACK TO SUMMARY
Vote Summary Report Reporting Period: 07/01/2014 to 06/30/2015 Location(s): State Street Global Advisors Institution Account(s): SPDR S&P/ ASX 200 Fund
DUET Group
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
5 Ratify the Past Issuance of 49.02 Million Mgmt For For Shares in DUECo to Institutional, Professional and Wholesale Investors 6 Approve the Amendments to the DUECo Mgmt For For Constitution
Resolutions for the Unitholders of DUET Mgmt Finance Trust (DFT) 1 Ratify the Past Issuance of 49.02 Million Mgmt For For Units in DFT to Institutional, Professional and Wholesale Investors 2 Approve the Amendments to the DFT Mgmt For For Constitution
Resolutions for the Shareholders of DUET Mgmt Finance Limited (DFL)
1 Approve the Remuneration Report Mgmt For For
2 Elect Jane Harvey as Director Mgmt For For
3 Elect Terri Benson as Director Mgmt For For
4 Ratify the Past Issuance of 49.02 Million Mgmt For For Shares in DFL to Institutional, Professional and Wholesale Investors 5 Approve the Amendments to the DFL Mgmt For For Constitution
FlexiGroup Ltd.
Meeting Date: 11/19/2014 Primary Security ID: Q39082104 Ticker: FXL
Primary CUSIP: Q39082104 Primary ISIN: AU000000FXL1 Primary SEDOL: B1L2QW5
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
2 Approve the Remuneration Report Mgmt For For
3 Elect Chris Beare as Director Mgmt For For
4 Elect Andrew Abercrombie as Director Mgmt For For
5 Approve the Grant of Up to 1.28 Million Mgmt For For Performance Rights to Tarek Robbiati, Managing Director and Chief Executive Officer of the Company
270
BACK TO SUMMARY
Vote Summary Report Reporting Period: 07/01/2014 to 06/30/2015 Location(s): State Street Global Advisors Institution Account(s): SPDR S&P/ ASX 200 Fund
FlexiGroup Ltd.
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
6 Approve the Termination Benefits of Key Mgmt For For Management Personnel Employed by the FlexiGroup Limited Group
Nine Entertainment Co. Holdings Ltd
Meeting Date: 11/19/2014 Primary Security ID: Q6813N105 Ticker: NEC
Primary CUSIP: N/A Primary ISIN: AU000000NEC4 Primary SEDOL: BGQV183
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
1 Approve the Remuneration Report Mgmt For For
2 Elect Peter Costello as Director Mgmt For For
3 Elect David Haslingden as Director Mgmt For For
Senex Energy Ltd.
Meeting Date: 11/19/2014 Primary Security ID: Q8407E103 Ticker: SXY
Primary CUSIP: Q9428H109 Primary ISIN: AU000000SXY7 Primary SEDOL: 6929325
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
1 Elect Debbie Goodin as Director Mgmt For For
2 Elect Ralph Craven as Director Mgmt For For
3 Elect Ben McKeown as Director Mgmt For For
4 Approve the Remuneration Report Mgmt For For
5 Approve the Employee Performance Rights Mgmt For For Plan 6 Approve the Issuance of 707,351 FY 15 LTI Mgmt For For Rights to Ian Davies, Managing Director and Chief Executive Officer of the Company
7 Approve the Proportional Takeover Provisions Mgmt For For
271
BACK TO SUMMARY
Vote Summary Report Reporting Period: 07/01/2014 to 06/30/2015 Location(s): State Street Global Advisors Institution Account(s): SPDR S&P/ ASX 200 Fund
Seven Group Holdings Ltd.
Meeting Date: 11/19/2014 Primary Security ID: Q84384108 Ticker: SVW
Primary CUSIP: Q8461W106 Primary ISIN: AU000000SVW5 Primary SEDOL: B432QW4
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
2 Approve the Remuneration Report Mgmt For For
3 Elect Warwick Leslie Smith as Director Mgmt For For
4 Elect Kerry Matthew Stokes as Director Mgmt For For
5 Elect Christopher John Mackay as Director Mgmt For For
6 Elect Murray Charles Wells as Director Mgmt For For
7 Approve the Grant of Shares to Don Voelte, Mgmt For For Managing Director and Chief Executive Officer of the Company 8 Approve the Grant of Up to 57,251 Mgmt For For Performance Rights to Ryan Stokes, Chief Operating Officer of the Company
AWE Limited
Meeting Date: 11/20/2014 Primary Security ID: Q1233E108 Ticker: AWE
Primary CUSIP: Q1233E108 Primary ISIN: AU000000AWE9 Primary SEDOL: 6003843
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
1 Approve the Remuneration Report Mgmt For For
2a Elect Bruce Phillips as Director Mgmt For For
2b Elect David McEvoy as Director Mgmt For For
3 Approve the Grant of 365,552 Cash Share Mgmt For For Rights to Bruce Clement, Managing Director of the Company 4 Approve the Increase in Maximum Aggregate Mgmt For For Remuneration of Non-Executive Directors
272
BACK TO SUMMARY
Vote Summary Report Reporting Period: 07/01/2014 to 06/30/2015 Location(s): State Street Global Advisors Institution Account(s): SPDR S&P/ ASX 200 Fund
BHP Billiton Limited
Meeting Date: 11/20/2014 Primary Security ID: Q1498M100 Ticker: BHP
Primary CUSIP: Q1498M100 Primary ISIN: AU000000BHP4 Primary SEDOL: 6144690
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
Management Proposals Mgmt
1 Accept Financial Statements and Statutory Mgmt For For Reports 2 Appoint KPMG LLP as the Auditor of BHP Mgmt For For Billiton Plc 3 Authorize the Board to Fix the Remuneration Mgmt For For of the Auditor 4 Approve the Authority to Issue Shares in BHP Mgmt For For Billiton Plc 5 Approve the Authority to Issue Shares in BHP Mgmt For For Billiton Plc for Cash 6 Approve the Repurchase of 211.21 Million Mgmt For For Shares in BHP Billiton Plc
7 Approve the Remuneration Policy Mgmt For For
8 Approve the Directors' Annual Report on Mgmt For For Remuneration
9 Approve the Remuneration Report Mgmt For For
10 Approve the Termination Benefits to Any Mgmt For For Current or Future Holder of a Managerial or Executive Office 11 Approve the Grant of Awards to Andrew Mgmt For For Mackenzie, Executive Director of the Company
12 Elect Malcolm Brinded as Director Mgmt For For
13 Elect Malcolm Broomhead as Director Mgmt For For
14 Elect John Buchanan as Director Mgmt For For
15 Elect Carlos Cordeiro as Director Mgmt For For
16 Elect Pat Davies as Director Mgmt For For
17 Elect Carolyn Hewson as Director Mgmt For For
18 Elect Andrew Mackenzie as Director Mgmt For For
19 Elect Lindsay Maxsted as Director Mgmt For For
20 Elect Wayne Murdy as Director Mgmt For For
273
BACK TO SUMMARY
Vote Summary Report Reporting Period: 07/01/2014 to 06/30/2015 Location(s): State Street Global Advisors Institution Account(s): SPDR S&P/ ASX 200 Fund
BHP Billiton Limited
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
21 Elect Keith Rumble as Director Mgmt For For
22 Elect John Schubert as Director Mgmt For For
23 Elect Shriti Vadera as Director Mgmt For For
24 Elect Jac Nasser as Director Mgmt For For
Shareholder Proposal Mgmt
25 Elect Ian Dunlop as Director SH Against Against
Goodman Fielder Ltd.
Meeting Date: 11/20/2014 Primary Security ID: Q4223N112 Ticker: GFF
Primary CUSIP: Q4223N112 Primary ISIN: AU000000GFF8 Primary SEDOL: B0T0H76
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
2 Approve the Remuneration Report Mgmt For For
3 Elect Ian Cornell as Director Mgmt For For
4 Elect Ian Johnston as Director Mgmt For For
Goodman Group
Meeting Date: 11/20/2014 Primary Security ID: Q4229W132 Ticker: GMG
Primary CUSIP: Q4229W108 Primary ISIN: AU000000GMG2 Primary SEDOL: B03FYZ4
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
1 Appoint KPMG as Auditors of Goodman Mgmt For For Logistics (HK) Limited 2a Elect Ian Ferrier as Director of Goodman Mgmt For For Limited 2b Elect Ian Ferrier as Director of Goodman Mgmt For For Logistics (HK) Limited
274
BACK TO SUMMARY
Vote Summary Report Reporting Period: 07/01/2014 to 06/30/2015 Location(s): State Street Global Advisors Institution Account(s): SPDR S&P/ ASX 200 Fund
Goodman Group
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
3a Elect Philip Fan as Director of Goodman Mgmt For For Limited 3b Elect Philip Fan as Director of Goodman Mgmt For For Logistics (HK) Limited 4 Elect John Harkness as Director of Goodman Mgmt For For Limited 5 Elect Anne Keating as Director of Goodman Mgmt For For Limited
6 Approve the Remuneration Report Mgmt For For
7 Approve the Grant of Up to 995,476 Mgmt For For Performance Rights to Gregory Goodman, Executive Director of the Company 8 Approve the Grant of Up to 497,738 Mgmt For For Performance Rights to Philip Pearce, Executive Director of the Company 9 Approve the Grant of Up to 497,738 Mgmt For For Performance Rights to Danny Peeters, Executive Director of the Company 10 Approve the Grant of Up to 542,987 Mgmt For For Performance Rights to Anthony Rozic, Executive Director of the Company
11 Adopt New GLHK Articles of Association Mgmt For For
Independence Group NL
Meeting Date: 11/20/2014 Primary Security ID: Q48886107 Ticker: IGO
Primary CUSIP: Q48886107 Primary ISIN: AU000000IGO4 Primary SEDOL: 6439567
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
1 Elect Peter Buck as Director Mgmt For For
2 Approve the Remuneration Report Mgmt For For
3 Approve the Performance Rights Plan Mgmt None Against
4 Approve the Grant of 175,365 Performance Mgmt For Against Rights to Peter Bradford, Managing Director of the Company 5 Approve the Increase in Maximum Aggregate Mgmt None For Remuneration of Non-Executive Directors
275
BACK TO SUMMARY
Vote Summary Report Reporting Period: 07/01/2014 to 06/30/2015 Location(s): State Street Global Advisors Institution Account(s): SPDR S&P/ ASX 200 Fund
Medusa Mining Ltd.
Meeting Date: 11/20/2014 Primary Security ID: Q59444101 Ticker: MML
Primary CUSIP: Q59444101 Primary ISIN: AU000000MML0 Primary SEDOL: 6727165
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
1 Elect Andrew Teo as Director Mgmt For For
2 Approve the Remuneration Report Mgmt None For
Mineral Resources Ltd.
Meeting Date: 11/20/2014 Primary Security ID: Q60976109 Ticker: MIN
Primary CUSIP: Q60976109 Primary ISIN: AU000000MIN4 Primary SEDOL: B17ZL56
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
1 Approve the Remuneration Report Mgmt For For
2 Elect Kelvin Flynn as Director Mgmt For Against
3 Approve the Increase in Maximum Aggregate Mgmt None For Remuneration of Non-Executive Directors
Mirvac Group Ltd.
Meeting Date: 11/20/2014 Primary Security ID: Q62377108 Ticker: MGR
Primary CUSIP: Q62377108 Primary ISIN: AU000000MGR9 Primary SEDOL: 6161978
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
2.1 Elect Peter Hawkins as Director Mgmt For For
2.2 Elect Elana Rubin as Director Mgmt For For
3 Approve the Remuneration Report Mgmt For For
276
BACK TO SUMMARY
Vote Summary Report Reporting Period: 07/01/2014 to 06/30/2015 Location(s): State Street Global Advisors Institution Account(s): SPDR S&P/ ASX 200 Fund
Mirvac Group Ltd.
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
4 Approve the Increase in Maximum Aggregate Mgmt None For Remuneration of Non-Executive Directors 5 Approve the Grant of Performance Rights to Mgmt For For Susan Lloyd-Hurwitz, CEO and Managing Director of the Company
Monadelphous Group Ltd.
Meeting Date: 11/20/2014 Primary Security ID: Q62925104 Ticker: MND
Primary CUSIP: Q62925104 Primary ISIN: AU000000MND5 Primary SEDOL: 6600471
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
1 Elect Dietmar Voss as Director Mgmt For For
2 Elect Peter Dempsey as Director Mgmt For For
3 Approve the Increase in Maximum Aggregate Mgmt For For Remuneration of Non-Executive Directors
4 Approve the Remuneration Report Mgmt For Against
Paladin Energy Ltd.
Meeting Date: 11/20/2014 Primary Security ID: Q7264T104 Ticker: PDN
Primary CUSIP: Q7264T104 Primary ISIN: AU000000PDN8 Primary SEDOL: 6668468
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
1 Approve the Remuneration Report Mgmt For Against
2 Elect Sean Reveille Llewelyn as Director Mgmt For For
277
BACK TO SUMMARY
Vote Summary Report Reporting Period: 07/01/2014 to 06/30/2015 Location(s): State Street Global Advisors Institution Account(s): SPDR S&P/ ASX 200 Fund
Sandfire Resources NL
Meeting Date: 11/20/2014 Primary Security ID: Q82191109 Ticker: SFR
Primary CUSIP: Q82191109 Primary ISIN: AU000000SFR8 Primary SEDOL: 6739739
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
1 Approve the Remuneration Report Mgmt For Against
2 Elect W John Evans as Director Mgmt For For
Sonic Healthcare Limited
Meeting Date: 11/20/2014 Primary Security ID: Q8563C107 Ticker: SHL
Primary CUSIP: Q8563C107 Primary ISIN: AU000000SHL7 Primary SEDOL: 6821120
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
1 Elect Peter Campbell as Director Mgmt For For
2 Elect Lou Panaccio as Director Mgmt For For
3 Elect Chris Wilks as Director Mgmt For For
4 Elect Mark Compton as Director Mgmt For For
5 Approve the Remuneration Report Mgmt For For
6 Approve the Sonic Healthcare Limited Mgmt For Against Employee Option Plan 7 Approve the Sonic Healthcare Limited Mgmt For Against Employee Performance Rights Plan 8 Approve the Grant of Long Term Incentives Mgmt For Against to Colin Goldschmidt, Managing Director and Chief Executive Officer of the Company 9 Approve the Grant of Long Term Incentives Mgmt For Against to Chris Wilks, Finance Director and Chief Financial Officer of the Company
278
BACK TO SUMMARY
Vote Summary Report Reporting Period: 07/01/2014 to 06/30/2015 Location(s): State Street Global Advisors Institution Account(s): SPDR S&P/ ASX 200 Fund
Village Roadshow Ltd.
Meeting Date: 11/20/2014 Primary Security ID: Q94510106 Ticker: VRL
Primary CUSIP: Q94510106 Primary ISIN: AU000000VRL0 Primary SEDOL: 6259538
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
2a Elect Robert G. Kirby as Director Mgmt For For
2b Elect Timothy M. Antonie as Director Mgmt For For
2c Elect Graham W. Burke as Director Mgmt For For
3 Approve the Remuneration Report Mgmt For Against
Wesfarmers Ltd.
Meeting Date: 11/20/2014 Primary Security ID: Q95870103 Ticker: WES
Primary CUSIP: Q95870103 Primary ISIN: AU000000WES1 Primary SEDOL: 6948836
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
2a Elect Terence (Terry) James Bowen as Mgmt For For Director
2b Elect Robert (Bob) Lindsay Every as Director Mgmt For For
3 Approve the Remuneration Report Mgmt For For
4 Approve the Grant of Up to 79,186 Mgmt For For Performance Rights to Richard Goyder, Group Managing Director of the Company 5 Approve the Grant of Up to 49,406 Mgmt For For Performance Rights to Terry Bowen, Finance Director of the Company
6 Approve the Return of Capital to Shareholders Mgmt For For
7 Approve the Consolidation of Shares Mgmt For For
279
BACK TO SUMMARY
Vote Summary Report Reporting Period: 07/01/2014 to 06/30/2015 Location(s): State Street Global Advisors Institution Account(s): SPDR S&P/ ASX 200 Fund
Western Areas Ltd
Meeting Date: 11/20/2014 Primary Security ID: Q9618L100 Ticker: WSA
Primary CUSIP: Q9618L100 Primary ISIN: AU000000WSA9 Primary SEDOL: 6261243
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
1 Elect Craig Readhead as Director Mgmt For Against
2 Elect Timothy Netscher as Director Mgmt For For
3 Elect David Southam as Director Mgmt For For
4 Approve the Remuneration Report Mgmt For For
5 Approve the Performance Rights Plan Mgmt For For
6 Approve the Grant of Up to 205,140 Mgmt For For Performance Rights to Daniel Lougher, Managing Director and Chief Executive Officer of the Company 7 Approve the Grant of Up to 86,560 Mgmt For For Performance Rights to David Southam, Executive Director of the Company
Horizon Oil Ltd.
Meeting Date: 11/21/2014 Primary Security ID: Q4706E100 Ticker: HZN
Primary CUSIP: Q4706E100 Primary ISIN: AU000000HZN8 Primary SEDOL: 6106485
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
2 Approve the Remuneration Report Mgmt For Against
3 Elect Andrew Stock as Director Mgmt For For
4 Approve the Grant of Securities to Brent Mgmt For Against Emmett, Chief Executive Officer and Managing Director of the Company
5 Approve the Employee Option Scheme Mgmt For For
280
BACK TO SUMMARY
Vote Summary Report Reporting Period: 07/01/2014 to 06/30/2015 Location(s): State Street Global Advisors Institution Account(s): SPDR S&P/ ASX 200 Fund
Myer Holdings Ltd.
Meeting Date: 11/21/2014 Primary Security ID: Q64865100 Ticker: MYR
Primary CUSIP: Q64865100 Primary ISIN: AU000000MYR2 Primary SEDOL: B50YPZ6
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
3a Elect Ian Cornell as Director Mgmt For For
3b Elect Robert Thorn as Director Mgmt For For
3c Elect Paul McClintock as Director Mgmt For For
3d Elect Anne Brennan as Director Mgmt For For
4 Approve the Remuneration Report Mgmt For For
5a Approve the Grant of Performance Rights to Mgmt For For Bernie Brookes, Chief Executive Officer and Managing Director of the Company 5b Approve the Potential Termination Benefits Mgmt For For of Bernie Brookes, Chief Executive Officer and Managing Director of the Company
6 Renew Proportional Takeover Provisions Mgmt For For
Pact Group Holdings Ltd.
Meeting Date: 11/21/2014 Primary Security ID: Q72539119 Ticker: PGH
Primary CUSIP: N/A Primary ISIN: AU000000PGH3 Primary SEDOL: BH57VC3
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
2 Approve the Remuneration Report Mgmt For For
3 Elect Jonathan Ling as Director Mgmt For For
281
BACK TO SUMMARY
Vote Summary Report Reporting Period: 07/01/2014 to 06/30/2015 Location(s): State Street Global Advisors Institution Account(s): SPDR S&P/ ASX 200 Fund
Harvey Norman Holdings Ltd.
Meeting Date: 11/25/2014 Primary Security ID: Q4525E117 Ticker: HVN
Primary CUSIP: Q4525E117 Primary ISIN: AU000000HVN7 Primary SEDOL: 6173508
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
1 Approve the Financial Statements and Mgmt For For Statutory Reports
2 Approve the Remuneration Report Mgmt For Against
3 Approve Declaration of Final Dividend Mgmt For For
4 Elect Gerald Harvey as Director Mgmt For For
5 Elect Chris Mentis as Director Mgmt For Against
6 Elect Graham Charles Paton as Director Mgmt For For
IOOF Holdings Ltd.
Meeting Date: 11/25/2014 Primary Security ID: Q49809108 Ticker: IFL
Primary CUSIP: Q49809108 Primary ISIN: AU000000IFL2 Primary SEDOL: 6714394
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
2a Elect Ian Griffiths as Director Mgmt For For
2b Elect Roger Sexton as Director Mgmt For For
2c Elect Allan Griffiths as Director Mgmt For For
3 Approve the Remuneration Report Mgmt For For
4 Approve the Grant of Up to 75,000 Mgmt For For Performance Rights to Christopher Kelaher, Managing Director of the Company
5 Approve the Provision of Financial Assistance Mgmt For For
282
BACK TO SUMMARY
Vote Summary Report Reporting Period: 07/01/2014 to 06/30/2015 Location(s): State Street Global Advisors Institution Account(s): SPDR S&P/ ASX 200 Fund
Mesoblast Ltd.
Meeting Date: 11/25/2014 Primary Security ID: Q6005U107 Ticker: MSB
Primary CUSIP: Q6005U107 Primary ISIN: AU000000MSB8 Primary SEDOL: B04SF48
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
2a Elect William M. Burns as Director Mgmt For For
2b Elect Donal O'Dwyer as Director Mgmt For For
2c Elect Ben-Zion Weiner as Director Mgmt For For
3 Approve the Remuneration Report Mgmt For For
4a Approve the Grant of Up to 80,000 Options Mgmt For For to William M. Burns, Non-Executive Director of the Company 4b Approve the Grant of Up to 80,000 Options Mgmt For For to Eric Rose, Non-Executive Director of the Company 4c Approve the Grant of Up to 80,000 Options Mgmt For For to Ben-Zion Weiner, Non-Executive Director of the Company
Resolute Mining Ltd.
Meeting Date: 11/25/2014 Primary Security ID: Q81068100 Ticker: RSG
Primary CUSIP: Q81068100 Primary ISIN: AU000000RSG6 Primary SEDOL: 6410636
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
1 Approve the Remuneration Report Mgmt For Against
2 Elect Marthinus (Martin) John Botha as Mgmt For For Director
3 Elect Peter Ernest Huston as Director Mgmt For For
4 Approve the Grant of Up to 1.05 Million Mgmt For For Performance Rights to Peter Sullivan, Chief Executive Officer of the Company
283
BACK TO SUMMARY
Vote Summary Report Reporting Period: 07/01/2014 to 06/30/2015 Location(s): State Street Global Advisors Institution Account(s): SPDR S&P/ ASX 200 Fund
Retail Food Group Ltd
Meeting Date: 11/25/2014 Primary Security ID: Q80825104 Ticker: RFG
Primary CUSIP: Q80825104 Primary ISIN: AU000000RFG3 Primary SEDOL: B15SCH6
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
1 Approve the Remuneration Report Mgmt For For
2 Elect Colin Archer as Director Mgmt For For
3 Approve the Financial Assistance by Cafe2U Mgmt For For Entities 4 Approve the Financial Assistance by Gloria Mgmt For For Jeans Coffees Entities 5 Approve the Issuance of Shares to the Mgmt For For Vendors
Cabcharge Australia Limited
Meeting Date: 11/26/2014 Primary Security ID: Q1615N106 Ticker: CAB
Primary CUSIP: Q1615N106 Primary ISIN: AU000000CAB7 Primary SEDOL: 6194695
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
Management Proposals Mgmt
1 Elect Russell Balding as Director Mgmt For For
2 Elect Rodney Gilmour as Director Mgmt For For
3 Elect Richard Millen as Director Mgmt For For
Shareholder Proposal Mgmt
4 Elect Stephen Mayne as Director SH Against Against
Management Proposals Mgmt
5 Approve the Remuneration Report Mgmt For For
6 Approve the Spill Resolution Mgmt Against Against
7 Approve the Increase in Maximum Aggregate Mgmt For For Remuneration of Non-Executive Directors
284
BACK TO SUMMARY
Vote Summary Report Reporting Period: 07/01/2014 to 06/30/2015 Location(s): State Street Global Advisors Institution Account(s): SPDR S&P/ ASX 200 Fund
Cabcharge Australia Limited
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
8 Approve the Long Term Incentive Plan Mgmt For For
9 Approve the Grant of 43,036 Rights to Mgmt For For Andrew Skelton, Chief Executive Officer of the Company
Cromwell Property Group
Meeting Date: 11/26/2014 Primary Security ID: Q2995J103 Ticker: CMW
Primary CUSIP: Q2995J103 Primary ISIN: AU000000CMW8 Primary SEDOL: 6225476
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
2 Approve the Remuneration Report Mgmt For For
3 Elect Geoff Levy as Director Mgmt For For
4 Elect Jane Tongs as Director Mgmt For For
5 Elect Andrew Konig as Director Mgmt For For
Evolution Mining Ltd.
Meeting Date: 11/26/2014 Primary Security ID: Q3647R147 Ticker: EVN
Primary CUSIP: Q2144X102 Primary ISIN: AU000000EVN4 Primary SEDOL: B3X0F91
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
1 Approve the Remuneration Report Mgmt None For
2 Elect James Askew as Director Mgmt For For
3 Elect Lawrie Conway as Director Mgmt For For
4 Elect Thomas McKeith as Director Mgmt For For
5 Approve the Evolution Mining Limited Mgmt For For Employee Share Option and Performance Rights Plan
285
BACK TO SUMMARY
Vote Summary Report Reporting Period: 07/01/2014 to 06/30/2015 Location(s): State Street Global Advisors Institution Account(s): SPDR S&P/ ASX 200 Fund
Evolution Mining Ltd.
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
6 Approve the Grant of Up to 2.23 Million Mgmt For For Performance Rights to Jacob 'Jake' Klein, Executive Chairman of the Company 7 Approve the Grant of Up to 536,347 Mgmt For For Performance Rights to Lawrie Conway, Chief Financial Officer and Executive Director of the Company
Bank of Queensland Ltd
Meeting Date: 11/27/2014 Primary Security ID: Q12764116 Ticker: BOQ
Primary CUSIP: Q12764116 Primary ISIN: AU000000BOQ8 Primary SEDOL: 6076243
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
2a Elect Roger Davis as Director Mgmt For For
2b Elect Michelle Tredenick as Director Mgmt For For
2c Elect Bruce Carter as Director Mgmt For For
2d Elect Margaret Seale as Director Mgmt For For
3 Approve the Award Rights Plan Mgmt For For
4 Approve the Remuneration Report Mgmt For For
Beach Energy Limited
Meeting Date: 11/27/2014 Primary Security ID: Q13921103 Ticker: BPT
Primary CUSIP: Q13921103 Primary ISIN: AU000000BPT9 Primary SEDOL: 6088204
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
1 Approve the Remuneration Report Mgmt For For
2 Elect Glenn Stuart Davis as Director Mgmt For For
3 Elect Belinda Charlotte Robinson as Director Mgmt For For
286
BACK TO SUMMARY
Vote Summary Report Reporting Period: 07/01/2014 to 06/30/2015 Location(s): State Street Global Advisors Institution Account(s): SPDR S&P/ ASX 200 Fund
Beach Energy Limited
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
4 Approve the Grant of Up to 211,559 Mgmt For For Performance Rights to R G Nelson, Managing Director of the Company 5 Approve the Giving of a Retirement Benefit Mgmt For For to R G Nelson, Managing Director of the Company 6 Approve the Increase in Maximum Aggregate Mgmt None For Remuneration of Non-Executive Directors
7 Appoint KPMG as Auditor of the Company Mgmt For For
Seek Ltd.
Meeting Date: 11/27/2014 Primary Security ID: Q8382E102 Ticker: SEK
Primary CUSIP: Q8382E102 Primary ISIN: AU000000SEK6 Primary SEDOL: B0767Y3
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
2a Elect Neil Chatfield as Director Mgmt For For
2b Elect Julie Fahey as Director Mgmt For For
3 Approve the Remuneration Report Mgmt For For
4a Approve the Grant of One Performance Right Mgmt For For to Andrew Bassat, Managing Director and Chief Executive Officer of the Company 4b Approve the Grant of Up to 514,285 Options Mgmt For For to Andrew Bassat, Managing Director and Chief Executive Officer of the Company
Sirius Resources NL
Meeting Date: 11/27/2014 Primary Security ID: Q8511D157 Ticker: SIR
Primary CUSIP: Q8511D108 Primary ISIN: AU000000SIR2 Primary SEDOL: 6233639
287
BACK TO SUMMARY
Vote Summary Report Reporting Period: 07/01/2014 to 06/30/2015 Location(s): State Street Global Advisors Institution Account(s): SPDR S&P/ ASX 200 Fund
Sirius Resources NL
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
1 Approve the Remuneration Report Mgmt For For
2 Elect Terry Grammer as Director Mgmt For For
3 Elect Anna Neuling as Director Mgmt For For
4 Approve the Grant of Share Appreciation Mgmt For Against Rights to Mark Bennett 5 Approve the Grant of Share Appreciation Mgmt For Against Rights to Anna Neuling
Woolworths Ltd.
Meeting Date: 11/27/2014 Primary Security ID: Q98418108 Ticker: WOW
Primary CUSIP: Q98418108 Primary ISIN: AU000000WOW2 Primary SEDOL: 6981239
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
Management Proposals Mgmt
2a Elect Jillian Rosemary Broadbent as Director Mgmt For For
2b Elect Scott Redvers Perkins as Director Mgmt For For
Shareholder Proposal Mgmt
2c Elect Stephen Mayne as Director SH Against Against
Management Proposals Mgmt
2d Elect Ralph Graham Waters as Director Mgmt For For
3 Approve the Grant of 67,514 Performance Mgmt For For Rights to Grant O'Brien, Managing Director and Chief Executive Officer of the Company
4 Approve the Remuneration Report Mgmt For For
288
BACK TO SUMMARY
Vote Summary Report Reporting Period: 07/01/2014 to 06/30/2015 Location(s): State Street Global Advisors Institution Account(s): SPDR S&P/ ASX 200 Fund
Lynas Corporation Ltd.
Meeting Date: 11/28/2014 Primary Security ID: Q5683J103 Ticker: LYC
Primary CUSIP: Q5683J103 Primary ISIN: AU000000LYC6 Primary SEDOL: 6121176
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
1 Approve the Remuneration Report Mgmt For For
2 Elect Amanda Lacaze as Director Mgmt For For
3 Elect William Forde as Director Mgmt For Against
4 Elect Kathleen Conlon as Director Mgmt For For
5 Ratify the Past Issuance of 106.19 Million Mgmt For For Ordinary Shares to the Clients of Patersons Securities Limited 6 Ratify the Past Issuance of 150 Million Mgmt For For Ordinary Shares to Sophisticated and Institutional Investors 7 Ratify the Past Issuance of 75 Million Mgmt For For Placement Options to Investors 8 Approve the Grant of Up to 221.77 Million Mgmt For For Options to the Underwriters and Sub- Underwriters of the October Rights Issue 9A Approve the Grant of Up to 781,250 Mgmt For For Underwriter Options to Nicholas Curtis, Chairman of the Company 9B Approve the Grant of Up to 312,500 Mgmt For For Underwriter Options to Amanda Lacaze, Chief Executive Officer and Managing Director of the Company 9C Approve the Grant of Up to 234,375 Mgmt For For Underwriter Options to Stephen Conlon 10 Approve the Lynas Corporation Limited Mgmt For For Option Incentive Plan 11 Approve the Lynas Corporation Limited Mgmt For For Performance Rights Plan 12 Approve the Grant of Performance Rights to Mgmt For For Amanda Lacaze, Chief Executive Officer and Managing Director of the Company
289
BACK TO SUMMARY
Vote Summary Report Reporting Period: 07/01/2014 to 06/30/2015 Location(s): State Street Global Advisors Institution Account(s): SPDR S&P/ ASX 200 Fund
Primary Health Care Ltd.
Meeting Date: 11/28/2014 Primary Security ID: Q77519108 Ticker: PRY
Primary CUSIP: Q77519108 Primary ISIN: AU000000PRY5 Primary SEDOL: 6117766
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
2 Approve the Remuneration Report Mgmt For For
3 Elect Brian Ball as Director Mgmt For For
4 Elect Paul Jones as Director Mgmt For For
5 Elect Andrew Duff as Director Mgmt For For
6 Elect Henry Bateman as Director Mgmt For For
Regis Resources Ltd.
Meeting Date: 11/28/2014 Primary Security ID: Q8059N120 Ticker: RRL
Primary CUSIP: Q8059N120 Primary ISIN: AU000000RRL8 Primary SEDOL: 6476542
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
1 Approve the Remuneration Report Mgmt For For
2 Elect Mark Okeby as Director Mgmt For For
3 Elect Glyn Evans as Director Mgmt For For
4 Approve the Regis Resources Limited 2014 Mgmt For For Employee Share Option Plan
TPG Telecom Limited
Meeting Date: 12/03/2014 Primary Security ID: Q9159A117 Ticker: TPM
Primary CUSIP: Q8702T151 Primary ISIN: AU000000TPM6 Primary SEDOL: 6351876
290
BACK TO SUMMARY
Vote Summary Report Reporting Period: 07/01/2014 to 06/30/2015 Location(s): State Street Global Advisors Institution Account(s): SPDR S&P/ ASX 200 Fund
TPG Telecom Limited
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
1 Approve the Remuneration Report Mgmt For For
2 Elect Denis Ledbury as Director Mgmt For For
3 Approve the Provision of Financial Assistance Mgmt For For
Nufarm Limited
Meeting Date: 12/04/2014 Primary Security ID: Q7007B105 Ticker: NUF
Primary CUSIP: Q7007B105 Primary ISIN: AU000000NUF3 Primary SEDOL: 6335331
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
2 Approve the Remuneration Report Mgmt For For
3a Elect Anne Bernadette Brennan as Director Mgmt For For
3b Elect Gordon Richard Davis as Director Mgmt For For
3c Elect Peter Maxwell Margin as Director Mgmt For For
4 Approve the Increase in Maximum Aggregate Mgmt For For Remuneration of Non-Executive Directors
Premier Investments Ltd.
Meeting Date: 12/05/2014 Primary Security ID: Q7743D100 Ticker: PMV
Primary CUSIP: Q7743D100 Primary ISIN: AU000000PMV2 Primary SEDOL: 6699781
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
2 Approve the Remuneration Report Mgmt For Against
3a Elect Solomon Lew as Director Mgmt For For
3b Elect Henry Lanzer as Director Mgmt For Against
291
BACK TO SUMMARY
Vote Summary Report Reporting Period: 07/01/2014 to 06/30/2015 Location(s): State Street Global Advisors Institution Account(s): SPDR S&P/ ASX 200 Fund
Premier Investments Ltd.
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
3c Elect Michael McLeod as Director Mgmt For For
4 Approve the Performance Rights Share Plan Mgmt For Against
Westpac Banking Corporation
Meeting Date: 12/12/2014 Primary Security ID: Q97417101 Ticker: WBC
Primary CUSIP: Q97417101 Primary ISIN: AU000000WBC1 Primary SEDOL: 6076146
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
2 Approve the Remuneration Report Mgmt For For
3a Elect Lindsay Maxsted as Director Mgmt For For
3b Elect Robert Elstone as Director Mgmt For For
3c Elect Alison Deans as Director Mgmt For For
Treasury Wine Estates Ltd.
Meeting Date: 12/16/2014 Primary Security ID: Q9194S107 Ticker: TWE
Primary CUSIP: N/A Primary ISIN: AU000000TWE9 Primary SEDOL: B61JC67
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
2 Approve the Remuneration Report Mgmt For For
3 Elect Margaret Lyndsey Cattermole as Mgmt For For Director
4 Elect Peter Roland Hearl as Director Mgmt For For
5 Approve the Grant of Up to 764,216 Mgmt For For Performance Rights to Michael Clarke, Chief Executive Officer of the Company
292
BACK TO SUMMARY
Vote Summary Report Reporting Period: 07/01/2014 to 06/30/2015 Location(s): State Street Global Advisors Institution Account(s): SPDR S&P/ ASX 200 Fund
Ten Network Holdings Ltd.
Meeting Date: 12/17/2014 Primary Security ID: Q8980R109 Ticker: TEN
Primary CUSIP: Q8980R109 Primary ISIN: AU000000TEN8 Primary SEDOL: 6108373
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
Management Proposals Mgmt
2 Elect Jack Cowin as Director Mgmt For For
3 Elect John Klepec as Director Mgmt For For
4 **Withdrawn Resolution** Elect Paul Mallam Mgmt as Director
Shareholder Proposal Mgmt
5 Elect Stephen Mayne as Director SH Against Against
Management Proposal Mgmt
6 Approve the Remuneration Report Mgmt For For
Australia and New Zealand Banking Group Ltd.
Meeting Date: 12/18/2014 Primary Security ID: Q09504137 Ticker: ANZ
Primary CUSIP: Q09504137 Primary ISIN: AU000000ANZ3 Primary SEDOL: 6065586
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
Management Proposals Mgmt
2 Approve the Remuneration Report Mgmt For For
3 Approve the Grant of Performance Rights to Mgmt For For Michael Smith, Chief Executive Officer of the Company
4a Elect D. M. Gonski as Director Mgmt For For
4b Elect J. T. Macfarlane as Director Mgmt For For
4c Elect I. R. Atlas as Director Mgmt For For
Shareholder Proposal Mgmt
293
BACK TO SUMMARY
Vote Summary Report Reporting Period: 07/01/2014 to 06/30/2015 Location(s): State Street Global Advisors Institution Account(s): SPDR S&P/ ASX 200 Fund
Australia and New Zealand Banking Group Ltd.
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
5 Approve the Amendments to the Australia SH Against Against and New Zealand Banking Group Ltd. Constitution
Duluxgroup Ltd
Meeting Date: 12/18/2014 Primary Security ID: Q32914105 Ticker: DLX
Primary CUSIP: N/A Primary ISIN: AU000000DLX6 Primary SEDOL: B3VL4P5
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
2.1 Elect Peter Kirby as Director Mgmt For For
2.2 Elect Judith Swales as Director Mgmt For For
3 Approve the Remuneration Report Mgmt For For
4 Approve the Grant of Shares to Patrick Mgmt For For Houlihan, Managing Director and CEO of the Company 5 Approve the Grant of Shares to Stuart Boxer, Mgmt For For Chief Financial Officer and Executive Director of the Company 6 Approve the Increase in Maximum Aggregate Mgmt For For Remuneration of Non-Executive Directors
GrainCorp Ltd.
Meeting Date: 12/18/2014 Primary Security ID: Q42655102 Ticker: GNC
Primary CUSIP: Q42655102 Primary ISIN: AU000000GNC9 Primary SEDOL: 6102331
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
2 Approve the Remuneration Report Mgmt For For
3 Approve the Increase in Maximum Aggregate Mgmt None For Remuneration of Non-Executive Directors
4.1 Elect Barbara J. Gibson as Director Mgmt For For
294
BACK TO SUMMARY
Vote Summary Report Reporting Period: 07/01/2014 to 06/30/2015 Location(s): State Street Global Advisors Institution Account(s): SPDR S&P/ ASX 200 Fund
GrainCorp Ltd.
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
4.2 Elect Daniel J. Mangelsdorf as Director Mgmt For For
4.3 Elect Rebecca Dee-Bradbury as Director Mgmt For For
National Australia Bank Limited
Meeting Date: 12/18/2014 Primary Security ID: Q65336119 Ticker: NAB
Primary CUSIP: Q65336119 Primary ISIN: AU000000NAB4 Primary SEDOL: 6624608
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
2a Elect Ken Henry as Director Mgmt For For
2b Elect David Armstrong as Director Mgmt For For
2c Elect Peeyush Gupta as Director Mgmt For For
2d Elect Geraldine McBride as Director Mgmt For For
3 Approve the Remuneration Report Mgmt For Against
4 Approve the Grant of Performance Rights to Mgmt For Against Andrew G. Thorburn, Group Chief Executive Officer and Managing Director of the Company
Incitec Pivot Ltd
Meeting Date: 12/19/2014 Primary Security ID: Q4887E101 Ticker: IPL
Primary CUSIP: Q4887E101 Primary ISIN: AU000000IPL1 Primary SEDOL: 6673042
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
1 Elect Kathryn Fagg as Director Mgmt For For
2 Elect Gregory Hayes as Director Mgmt For For
3 Elect Rebecca McGrath as Director Mgmt For For
295
BACK TO SUMMARY
Vote Summary Report Reporting Period: 07/01/2014 to 06/30/2015 Location(s): State Street Global Advisors Institution Account(s): SPDR S&P/ ASX 200 Fund
Incitec Pivot Ltd
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
4 Approve the Grant of Performance Rights to Mgmt For For James Fazzino, Managing Director and Chief Executive Officer of the Company
5 Approve the Remuneration Report Mgmt For For
Orica Ltd.
Meeting Date: 01/29/2015 Primary Security ID: Q7160T109 Ticker: ORI
Primary CUSIP: Q7160T109 Primary ISIN: AU000000ORI1 Primary SEDOL: 6458001
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
2.1 Elect Nora Scheinkestel as Director Mgmt For For
2.2 Elect Craig Elkington as Director Mgmt For For
3 Approve the Remuneration Report Mgmt For For
4 Approve the Grant of Up to 210,000 Mgmt For For Performance Rights to Ian Smith, Managing Director of the Company 5 Approve the Grant of Up to 55,000 Mgmt For For Performance Rights to Craig Elkington, Executive Director of Finance of the Company
Coca-Cola Amatil Ltd.
Meeting Date: 02/17/2015 Primary Security ID: Q2594P146 Ticker: CCL
Primary CUSIP: Q2594P146 Primary ISIN: AU000000CCL2 Primary SEDOL: 6123451
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
1 Approve the Disposal of Ownership Interest Mgmt For For in PT Coca-Cola Bottling Indonesia
296
BACK TO SUMMARY
Vote Summary Report Reporting Period: 07/01/2014 to 06/30/2015 Location(s): State Street Global Advisors Institution Account(s): SPDR S&P/ ASX 200 Fund
Technology One Ltd.
Meeting Date: 02/18/2015 Primary Security ID: Q89275103 Ticker: TNE
Primary CUSIP: Q89275103 Primary ISIN: AU000000TNE8 Primary SEDOL: 6302410
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
1 Elect Kevin Blinco as Director Mgmt For For
2 Elect John Mactaggart as Director Mgmt For Against
3 Approve the Remuneration Report Mgmt For Against
Goodman Fielder Ltd.
Meeting Date: 02/26/2015 Primary Security ID: Q4223N112 Ticker: GFF
Primary CUSIP: Q4223N112 Primary ISIN: AU000000GFF8 Primary SEDOL: B0T0H76
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
Court-Ordered Meeting Mgmt
1 Approve the Scheme of Arrangement Mgmt For For between Goodman Fielder Limited and Its Ordinary Shareholders
Aristocrat Leisure Ltd.
Meeting Date: 02/27/2015 Primary Security ID: Q0521T108 Ticker: ALL
Primary CUSIP: Q0521T108 Primary ISIN: AU000000ALL7 Primary SEDOL: 6253983
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
1 Elect RV Dubs as Director Mgmt For For
297
BACK TO SUMMARY
Vote Summary Report Reporting Period: 07/01/2014 to 06/30/2015 Location(s): State Street Global Advisors Institution Account(s): SPDR S&P/ ASX 200 Fund
Aristocrat Leisure Ltd.
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
2 Approve the Grant of Up to 409,556 Mgmt For For Performance Share Rights to JR Odell, Chief Executive Officer and Managing Director of the Company
3 Approve the Remuneration Report Mgmt For For
Retail Food Group Ltd
Meeting Date: 03/16/2015 Primary Security ID: Q80825104 Ticker: RFG
Primary CUSIP: Q80825104 Primary ISIN: AU000000RFG3 Primary SEDOL: B15SCH6
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
1 Approve the Financial Assistance by Di Bella Mgmt For For Coffee Entities 2 Approve the Financial Assistance by Gloria Mgmt For For Jeans Coffees Entities 3 Ratify the Past Issuance of 446,575 Ordinary Mgmt For For Shares to the Vendors Identified in the SPA 4 Ratify the Past Issuance of 8.33 Million Mgmt For Against Ordinary Shares to the Sophisticated, Professional or Otherwise Exempt Investors 5 Approve the Increase in Maximum Aggregate Mgmt For For Remuneration of Non-Executive Directors
Paladin Energy Ltd.
Meeting Date: 03/30/2015 Primary Security ID: Q7264T104 Ticker: PDN
Primary CUSIP: Q7264T104 Primary ISIN: AU000000PDN8 Primary SEDOL: 6668468
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
1 Approve Issuance of Convertible Bonds and Mgmt For Against Shares on Conversion of Convertible Bonds
298
BACK TO SUMMARY
Vote Summary Report Reporting Period: 07/01/2014 to 06/30/2015 Location(s): State Street Global Advisors Institution Account(s): SPDR S&P/ ASX 200 Fund
Paladin Energy Ltd.
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
2 Ratify the Past Issuance of 144.86 Million Mgmt For Against Ordinary Shares to HOPU Clean Energy (Singapore) Pte Ltd
QBE Insurance Group Ltd.
Meeting Date: 04/02/2015 Primary Security ID: Q78063114 Ticker: QBE
Primary CUSIP: Q78063114 Primary ISIN: AU000000QBE9 Primary SEDOL: 6715740
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
2 Approve the Remuneration Report Mgmt For For
3 Approve the Grant of Conditional Rights to Mgmt For For John Neal, Group CEO of the Company 4 Approve the Grant of Conditional Rights to Mgmt For For Patrick Regan, Group CFO of the Company
5 Approve the Adoption of a New Constitution Mgmt For For
6 Approve the Increase in Maximum Aggregate Mgmt For For Remuneration of Non-Executive Directors
7a Elect Stephen Fitzgerald as Director Mgmt For For
7b Elect Brian Pomeroy as Director Mgmt For For
7c Elect Patrick Regan as Director Mgmt For For
7d Elect Jann Skinner as Director Mgmt For For
Woodside Petroleum Ltd.
Meeting Date: 04/16/2015 Primary Security ID: 980228100 Ticker: WPL
Primary CUSIP: 980228100 Primary ISIN: AU000000WPL2 Primary SEDOL: 6979728
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
2a Elect Melinda Cilento as Director Mgmt For For
299
BACK TO SUMMARY
Vote Summary Report Reporting Period: 07/01/2014 to 06/30/2015 Location(s): State Street Global Advisors Institution Account(s): SPDR S&P/ ASX 200 Fund
Woodside Petroleum Ltd.
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
2b Elect Christopher M. Haynes as Director Mgmt For Against
2c Elect Gene T Tilbrook as Director Mgmt For For
3 Approve the Remuneration Report Mgmt For Against
Macquarie Atlas Roads Ltd.
Meeting Date: 04/17/2015 Primary Security ID: Q568A7101 Ticker: MQA
Primary CUSIP: N/A Primary ISIN: AU000000MQA4 Primary SEDOL: B5W7K25
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
Meeting for Macquire Atlas Roads Limited Mgmt
1 Approve the Remuneration Report Mgmt For For
2 Elect Marc de Cure as Director Mgmt For For
3 Elect Nora Scheinkestel as Director Mgmt For For
Meeting for Macquire Atlas Roads Mgmt International Limited 1 Approve PricewaterhouseCoopers as Auditor Mgmt For For of the Company and Authorize Board to Fix Their Remuneration
2 Elect Jeffrey Conyers as Director Mgmt For Against
3 Elect James Keyes as Director Mgmt For For
4 Elect Nora Scheinkestel as Director Mgmt For For
Leighton Holdings Ltd.
Meeting Date: 04/21/2015 Primary Security ID: Q55190104 Ticker: LEI
Primary CUSIP: Q55190104 Primary ISIN: AU000000LEI5 Primary SEDOL: 6511227
300
BACK TO SUMMARY
Vote Summary Report Reporting Period: 07/01/2014 to 06/30/2015 Location(s): State Street Global Advisors Institution Account(s): SPDR S&P/ ASX 200 Fund
Leighton Holdings Ltd.
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
2 Approve the Remuneration Report Mgmt For Against
3.1 Elect Russell Langtry Chenu as Director Mgmt For For
3.2 Elect Trevor Gerber as Director Mgmt For For
3.3 Elect Kirstin Irene Ferguson as Director Mgmt For For
3.4 Elect Peter-Wilhelm Sassenfeld as Director Mgmt For Against
4 Approve the Change of Company Name to Mgmt For For CIMIC Group Limited
Asaleo Care Ltd.
Meeting Date: 04/22/2015 Primary Security ID: Q0557U102 Ticker: AHY
Primary CUSIP: N/A Primary ISIN: AU000000AHY8 Primary SEDOL: BNKVHC4
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
2a Elect Harry Boon as Director Mgmt For For
2b Elect Nils Lindholm as Director Mgmt For Against
3 Appoint PricewaterhouseCoopers as Auditor Mgmt For For of the Company
4 Approve the Remuneration Report Mgmt For For
Cromwell Property Group
Meeting Date: 04/29/2015 Primary Security ID: Q2995J103 Ticker: CMW
Primary CUSIP: Q2995J103 Primary ISIN: AU000000CMW8 Primary SEDOL: 6225476
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
1 Ratify the Past Issuance of Convertible Bonds Mgmt For For
301
BACK TO SUMMARY
Vote Summary Report Reporting Period: 07/01/2014 to 06/30/2015 Location(s): State Street Global Advisors Institution Account(s): SPDR S&P/ ASX 200 Fund
Santos Ltd.
Meeting Date: 04/30/2015 Primary Security ID: Q82869118 Ticker: STO
Primary CUSIP: Q82869118 Primary ISIN: AU000000STO6 Primary SEDOL: 6776703
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
2a Elect Roy Alexander Franklin as Director Mgmt For For
2b Elect Yasmin Anita Allen as Director Mgmt For For
3 Approve the Remuneration Report Mgmt For For
4 Approve the Grant of Share Acquisition Mgmt For For Rights to David Knox, Chief Executive Officer and Managing Director of the Company 5 Approve the Non-Executive Director Mgmt For For Shareholding Plan 6 Approve the Renewal of the Proportional Mgmt For For Takeover Provision
GPT Group
Meeting Date: 05/05/2015 Primary Security ID: Q4252X155 Ticker: GPT
Primary CUSIP: Q4252X106 Primary ISIN: AU000000GPT8 Primary SEDOL: 6365866
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
1 Elect Lim Swe Guan as Director Mgmt For For
2 Approve the Remuneration Report Mgmt For For
3 **Withdrawn Resolution** Approve the Mgmt Grant of Performance Rights (Deferred Short Term Incentive) to Michael Cameron, Chief Executive Officer and Managing Director of the Company 4 **Withdrawn Resolution** Approve the Mgmt Grant of Performance Rights (Long Term Incentive) to Michael Cameron, Chief Executive Officer and Managing Director of the Company 5 Approve the Increase in Maximum Aggregate Mgmt For For Remuneration of Non-Executive Directors
302
BACK TO SUMMARY
Vote Summary Report Reporting Period: 07/01/2014 to 06/30/2015 Location(s): State Street Global Advisors Institution Account(s): SPDR S&P/ ASX 200 Fund
GPT Group
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
6 Ratify the Past Issuance of 76.83 Million Mgmt For For Stapled Securities to Institutional Investors
7 Approve the Proportional Takeover Provisions Mgmt For For
APN News & Media Ltd
Meeting Date: 05/06/2015 Primary Security ID: Q1076J107 Ticker: APN
Primary CUSIP: Q1076J107 Primary ISIN: AU000000APN4 Primary SEDOL: 6068574
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
2a Elect John Anderson as Director Mgmt For For
2b Elect Peter M Cosgrove as Director Mgmt For For
3 Approve the Remuneration Report for the Mgmt For For Financial Year Ended December 31, 2014 4 Approve the Increase in Maximum Aggregate Mgmt None For Remuneration of Non-Executive Directors
BHP Billiton Limited
Meeting Date: 05/06/2015 Primary Security ID: Q1498M100 Ticker: BHP
Primary CUSIP: Q1498M100 Primary ISIN: AU000000BHP4 Primary SEDOL: 6144690
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
1 Approve the Demerger of South32 from BHP Mgmt For For Billiton Limited
303
BACK TO SUMMARY
Vote Summary Report Reporting Period: 07/01/2014 to 06/30/2015 Location(s): State Street Global Advisors Institution Account(s): SPDR S&P/ ASX 200 Fund
Genworth Mortgage Insurance Australia Ltd
Meeting Date: 05/06/2015 Primary Security ID: Q3983N106 Ticker: GMA
Primary CUSIP: N/A Primary ISIN: AU000000GMA5 Primary SEDOL: BMNQCT1
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
1 Approve the Remuneration Report Mgmt For For
2 Approve the Grant of 230,062 Share Rights Mgmt For For to Ellen Comerford, Genworth Australia Chief Executive Officer and Managing Director of the Company
3 Elect Leon Roday as Director Mgmt For For
4 Elect Sam Marsico as Director Mgmt For For
5 Elect Ian MacDonald as Director Mgmt For For
Sigma Pharmaceuticals Ltd.
Meeting Date: 05/06/2015 Primary Security ID: Q8484A107 Ticker: SIP
Primary CUSIP: Q8484A107 Primary ISIN: AU000000SIP6 Primary SEDOL: 6552594
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
3 Approve the Remuneration Report Mgmt For For
4.1 Elect Linda Nicholls as Director Mgmt For For
4.2 Elect David Bayes as Director Mgmt For For
5.1 Approve the Grant of Performance Rights Mgmt For For (Short Term Incentive) to Mark Hooper, Managing Director and Chief Executive Officer of the Company 5.2 Approve the Issuance of the STIP Mgmt For For Performance Rights on an Accelerated Event and Payment of Termination Benefits to Mark Hooper, Managing Director and Chief Executive Officer of the Company 6 Approve the Increase in Maximum Aggregate Mgmt None For Remuneration of Non-Executive Directors
304
BACK TO SUMMARY
Vote Summary Report Reporting Period: 07/01/2014 to 06/30/2015 Location(s): State Street Global Advisors Institution Account(s): SPDR S&P/ ASX 200 Fund
AMP Limited
Meeting Date: 05/07/2015 Primary Security ID: Q0344G101 Ticker: AMP
Primary CUSIP: Q0344G101 Primary ISIN: AU000000AMP6 Primary SEDOL: 6709958
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
2a Elect Paul Fegan as Director Mgmt For Against
2b Elect John Palmer as Director Mgmt For For
3 Approve the Remuneration Report Mgmt For For
4 Approve the Long Term Incentive to Craig Mgmt For For Meller, Chief Executive Officer of the Company 5 Approve the Increase in Maximum Aggregate Mgmt None For Remuneration of Non-Executive Directors
Caltex Australia Ltd.
Meeting Date: 05/07/2015 Primary Security ID: Q19884107 Ticker: CTX
Primary CUSIP: Q19884107 Primary ISIN: AU000000CTX1 Primary SEDOL: 6161503
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
2a Elect Elizabeth Bryan as Director Mgmt For For
2b Elect Trevor Bourne as Director Mgmt For For
2c **Withdrawn Resolution** Elect Ryan Mgmt Krogmeier as Director
2d Elect Barbara Ward as Director Mgmt For For
3 Approve the Increase in Maximum Aggregate Mgmt For For Remuneration of Non-Executive Directors
4 Approve the Remuneration Report Mgmt For For
305
BACK TO SUMMARY
Vote Summary Report Reporting Period: 07/01/2014 to 06/30/2015 Location(s): State Street Global Advisors Institution Account(s): SPDR S&P/ ASX 200 Fund
IRESS Limited
Meeting Date: 05/07/2015 Primary Security ID: Q49822101 Ticker: IRE
Primary CUSIP: Q49822101 Primary ISIN: AU000000IRE2 Primary SEDOL: 6297497
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
1 Elect Nicola Beattie as Director Mgmt For For
2 Elect Geoffrey Tomlinson as Director Mgmt For For
3 Elect John Hayes as Director Mgmt For For
4 Approve the Remuneration Report Mgmt For Against
5a Approve the Grant of Deferred Share Rights Mgmt For Against to Andrew Walsh, Managing Director and CEO of the Company 5b Approve the Grant of Performance Rights to Mgmt For Against Andrew Walsh, Managing Director and CEO of the Company
Rio Tinto Ltd.
Meeting Date: 05/07/2015 Primary Security ID: Q81437107 Ticker: RIO
Primary CUSIP: Q81437107 Primary ISIN: AU000000RIO1 Primary SEDOL: 6220103
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
1 Approve the Financial Statements and Mgmt For For Reports of the Directors and Auditor 2 Approve Remuneration Policy Report for UK Mgmt For For Law Purposes 3 Approve the Director's Report on Mgmt For For Remuneration 4 Approve the Remuneration Report for Mgmt For For Australian Law Purposes
5 Elect Megan Clark as Director Mgmt For For
6 Elect Michael L'Estrange as Director Mgmt For For
7 Elect Robert Brown as Director Mgmt For For
8 Elect Jan du Plessis as Director Mgmt For For
306
BACK TO SUMMARY
Vote Summary Report Reporting Period: 07/01/2014 to 06/30/2015 Location(s): State Street Global Advisors Institution Account(s): SPDR S&P/ ASX 200 Fund
Rio Tinto Ltd.
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
9 Elect Ann Godbehere as Director Mgmt For For
10 Elect Richard Goodmanson as Director Mgmt For For
11 Elect Anne Lauvergeon as Director Mgmt For For
12 Elect Chris Lynch as Director Mgmt For For
13 Elect Paul Tellier as Director Mgmt For For
14 Elect Simon Thompson as Director Mgmt For For
15 Elect John Varley as Director Mgmt For For
16 Elect Sam Walsh as Director Mgmt For For
17 Appoint PricewaterhouseCoopers LLP as Mgmt For For Auditors of the Company 18 Authorize the Audit Committee to Fix Mgmt For For Remuneration of the Auditors 19 Approve the Renewal of Off- Market and On- Mgmt For For Market Share Buyback Authorities
Scentre Group
Meeting Date: 05/07/2015 Primary Security ID: Q8351E109 Ticker: SCG
Primary CUSIP: N/A Primary ISIN: AU000000SCG8 Primary SEDOL: BLZH0Z7
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
2 Approve the Remuneration Report for the Mgmt For For Financial Year Ended December 31, 2014
3 Elect Brian M Schwartz as Director Mgmt For For
4 Elect Andrew W Harmos as Director Mgmt For For
5 Elect Michael F Ihlein as Director Mgmt For For
6 Elect Aliza Knox as Director Mgmt For For
307
BACK TO SUMMARY
Vote Summary Report Reporting Period: 07/01/2014 to 06/30/2015 Location(s): State Street Global Advisors Institution Account(s): SPDR S&P/ ASX 200 Fund
Alumina Ltd.
Meeting Date: 05/08/2015 Primary Security ID: Q0269M109 Ticker: AWC
Primary CUSIP: Q0269M109 Primary ISIN: AU000000AWC3 Primary SEDOL: 6954985
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
2 Approve the Remuneration Report Mgmt For For
3 Elect Emma R Stein as Director Mgmt For For
4 Approve the Grant of Performance Rights Mgmt For For (Long Term Incentive) to Peter Wasow, Chief Executive Officer of the Company 5 Approve the Re-Insertion of Proportional Mgmt For For Takeover Provisions
Coca-Cola Amatil Ltd.
Meeting Date: 05/12/2015 Primary Security ID: Q2594P146 Ticker: CCL
Primary CUSIP: Q2594P146 Primary ISIN: AU000000CCL2 Primary SEDOL: 6123451
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
1 Approve the Remuneration Report Mgmt For For
2a Elect David Michael Gonski as Director Mgmt For For
2b Elect Ilana Atlas as Director Mgmt For For
2c Elect Martin Jansen as Director Mgmt For Against
3 Approve the Grant of Up to 384,228 Share Mgmt For For Rights to Alison Watkins
STW Communications Group Ltd.
Meeting Date: 05/13/2015 Primary Security ID: Q8505P109 Ticker: SGN
Primary CUSIP: Q8505P109 Primary ISIN: AU000000SGN5 Primary SEDOL: 6795979
308
BACK TO SUMMARY
Vote Summary Report Reporting Period: 07/01/2014 to 06/30/2015 Location(s): State Street Global Advisors Institution Account(s): SPDR S&P/ ASX 200 Fund
STW Communications Group Ltd.
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
2.1 Elect Ian Tsicalas as Director Mgmt For For
2.2 Elect Graham Cubbin as Director Mgmt For For
3 Approve the Grant of 360,885 Performance Mgmt For For Shares to Michael Connaghan, Chief Executive Officer and Managing Director of the Company 4 Approve the Grant of STIP Performance Mgmt For For Shares to Michael Connaghan, Chief Executive Officer and Managing Director of the Company
5 Approve the Remuneration Report Mgmt For For
6 Approve the Financial Assistance Provided by Mgmt For For ADG Subsidiary in Connection with the ADG Acquisition
Toll Holdings Limited
Meeting Date: 05/13/2015 Primary Security ID: Q9104H100 Ticker: TOL
Primary CUSIP: Q9104H100 Primary ISIN: AU000000TOL1 Primary SEDOL: 6693749
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
Court-Ordered Meeting Mgmt
1 Approve the Scheme of Arrangement Mgmt For For Between Toll Holdings Limited and Its Shareholders in Relation to the Proposed Acquisition by Japan Post Co., Ltd
Sydney Airport
Meeting Date: 05/14/2015 Primary Security ID: Q8808P103 Ticker: SYD
Primary CUSIP: Q5763C127 Primary ISIN: AU000000SYD9 Primary SEDOL: B70DWB2
309
BACK TO SUMMARY
Vote Summary Report Reporting Period: 07/01/2014 to 06/30/2015 Location(s): State Street Global Advisors Institution Account(s): SPDR S&P/ ASX 200 Fund
Sydney Airport
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
Sydney Airport Limited (SAL) Meeting Mgmt
2 Approve the Remuneration Report Mgmt For For
3 Elect Trevor Gerber as Director Mgmt For For
Sydney Airport Trust 1 (SAT1) Meeting Mgmt
1 Elect Russell Balding as Director Mgmt For For
Westfield Corp
Meeting Date: 05/14/2015 Primary Security ID: Q9701H107 Ticker: WFD
Primary CUSIP: Q97062105 Primary ISIN: AU000000WFD0 Primary SEDOL: BMMVVX4
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
2 Approve the Remuneration Report Mgmt For For
3 Elect Don W Kingsborough as Director Mgmt For For
4 Elect Michael J Gutman as Director Mgmt For For
Oil Search Ltd.
Meeting Date: 05/15/2015 Primary Security ID: Y64695110 Ticker: OSH
Primary CUSIP: Y64695110 Primary ISIN: PG0008579883 Primary SEDOL: 6657604
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
Ordinary Business of the Meeting Mgmt
2 Elect Gerea Aopi as Director Mgmt For For
3 Elect Rick Lee as Director Mgmt For For
310
BACK TO SUMMARY
Vote Summary Report Reporting Period: 07/01/2014 to 06/30/2015 Location(s): State Street Global Advisors Institution Account(s): SPDR S&P/ ASX 200 Fund
Oil Search Ltd.
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
4 Elect Bart Philemon as Director Mgmt For Against
5 Appoint Deloitte Touche Tohmatsu as Mgmt For For Auditors and Authorize Board to Fix Their Remuneration
Special Business of the Meeting Mgmt
1 Approve the Grant of 236,000 Performance Mgmt For For Rights to Peter Botten, Managing Director of the Company 2 Approve the Grant of 51,400 Performance Mgmt For For Rights to Gerea Aopi, Executive Director of the Company 3 Approve the Grant of 226,043 Restricted Mgmt For For Shares to Peter Botten, Managing Director of the Company 4 Approve the Grant of 39,593 Restricted Mgmt For For Shares to Gerea Aopi, Executive Director of the Company
Iluka Resources Ltd.
Meeting Date: 05/20/2015 Primary Security ID: Q4875J104 Ticker: ILU
Primary CUSIP: Q4875J104 Primary ISIN: AU000000ILU1 Primary SEDOL: 6957575
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
1 Elect Gavin John Rezos as Director Mgmt For For
2 Approve the Remuneration Report Mgmt For For
3 Approve the Increase in Maximum Aggregate Mgmt None For Remuneration of Non-Executive Directors
G8 Education Limited
Meeting Date: 05/21/2015 Primary Security ID: Q3973C110 Ticker: GEM
Primary CUSIP: Q3318R103 Primary ISIN: AU000000GEM7 Primary SEDOL: B296314
311
BACK TO SUMMARY
Vote Summary Report Reporting Period: 07/01/2014 to 06/30/2015 Location(s): State Street Global Advisors Institution Account(s): SPDR S&P/ ASX 200 Fund
G8 Education Limited
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
1 Approve the Remuneration Report Mgmt For For
2 Elect Brian Hilton Bailison as Director Mgmt For For
3 Elect Jennifer Joan Hutson as Director Mgmt For For
4 Elect Matthew Reynolds as Director Mgmt For For
5 Ratify the Past Issuance of 20.37 Million Mgmt For For Shares to Institutional and Professional Investors 6 Approve the Grant of Up to 1 Million Shares Mgmt For For to Christopher Scott Nominees 7 Approve the Grant of Up to 1 Million Shares Mgmt For For to Jason Roberts Nominees 8 Approve the Grant of Up to 1 Million Shares Mgmt For For to Christopher Sacre Nominees 9 Approve the Grant of Up to 122,198 Shares Mgmt For For to Ann Perriam Nominees 10 Approve the Increase in Maximum Aggregate Mgmt For For Remuneration of Non-Executive Directors
Invocare Ltd.
Meeting Date: 05/22/2015 Primary Security ID: Q4976L107 Ticker: IVC
Primary CUSIP: Q4976L107 Primary ISIN: AU000000IVC8 Primary SEDOL: 6715267
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
1 Approve the Remuneration Report Mgmt For Against
2 Elect Aliza Knox as Director Mgmt For For
3 Elect Christine (Tina) Clifton as Director Mgmt For For
4 Elect Gary Stead as Director Mgmt For For
5 Approve the Increase in Maximum Aggregate Mgmt None For Remuneration of Non-Executive Directors 6 Approve the Termination Benefits for Andrew Mgmt For Against Smith
312
BACK TO SUMMARY
Vote Summary Report Reporting Period: 07/01/2014 to 06/30/2015 Location(s): State Street Global Advisors Institution Account(s): SPDR S&P/ ASX 200 Fund
PanAust Ltd
Meeting Date: 05/22/2015 Primary Security ID: Q7283A110 Ticker: PNA
Primary CUSIP: Q7283A110 Primary ISIN: AU000000PNA4 Primary SEDOL: 6703949
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
2 Approve the Remuneration Report Mgmt For For
3 Elect Ken Pickering as Director Mgmt For For
4 Elect Geoff Handley as Director Mgmt For For
5 Approve the Grant of Up to 2.71 Million Mgmt For For Ordinary Fully Paid Shares and the Advance of Loan to Fred Hess, Managing Director of the Company 6 Approve the Long Term Incentives to Robert Mgmt For For Usher
Spark Infrastructure Group
Meeting Date: 05/22/2015 Primary Security ID: Q8604W120 Ticker: SKI
Primary CUSIP: Q8604W120 Primary ISIN: AU000000SKI7 Primary SEDOL: B0T9JZ5
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
1 Approve the Remuneration Report Mgmt For For
2 Elect Anne McDonald as Director Mgmt For For
3 Elect Keith Turner as Director Mgmt For For
4 Elect Christine McLoughlin as Director Mgmt For For
5 Elect Karen Penrose as Director Mgmt For For
313
BACK TO SUMMARY
Vote Summary Report Reporting Period: 07/01/2014 to 06/30/2015 Location(s): State Street Global Advisors Institution Account(s): SPDR S&P/ ASX 200 Fund
OZ Minerals Ltd
Meeting Date: 05/25/2015 Primary Security ID: Q7161P122 Ticker: OZL
Primary CUSIP: Q7161P106 Primary ISIN: AU000000OZL8 Primary SEDOL: 6397825
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
2i Elect Neil Hamilton as Director Mgmt For For
2ii Elect Charles Lenegan as Director Mgmt For For
3 Approve the Remuneration Report Mgmt For For
4 Approve the Grant of Performance Rights to Mgmt For For Andrew Cole, Managing Director and Chief Executive Officer of the Company
Adelaide Brighton Ltd.
Meeting Date: 05/27/2015 Primary Security ID: Q0109N101 Ticker: ABC
Primary CUSIP: Q0109N101 Primary ISIN: AU000000ABC7 Primary SEDOL: 6006886
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
2 Elect Raymond Barro as Director Mgmt For For
3 Approve the Remuneration Report Mgmt For For
Novion Property Group
Meeting Date: 05/27/2015 Primary Security ID: Q6994B102 Ticker: NVN
Primary CUSIP: Q22625208 Primary ISIN: AU000000NVN5 Primary SEDOL: BSFJ591
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
1 Approve the Company De-Stapling Resolution Mgmt For For
2 Approve the Trust De-Stapling Resolution Mgmt For For
314
BACK TO SUMMARY
Vote Summary Report Reporting Period: 07/01/2014 to 06/30/2015 Location(s): State Street Global Advisors Institution Account(s): SPDR S&P/ ASX 200 Fund
Novion Property Group
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
3 Approve the Trust Constitution Amendment Mgmt For For
4 Approve the Acquisition of All the Units in Mgmt For For Novion Trust by Federation Centres Limited
Novion Property Group
Meeting Date: 05/27/2015 Primary Security ID: Q6994B102 Ticker: NVN
Primary CUSIP: Q22625208 Primary ISIN: AU000000NVN5 Primary SEDOL: BSFJ591
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
Court-Ordered Meeting Mgmt
1 Approve the Scheme of Arrangement Mgmt For For Between Novion Limited and its Shareholders
Sundance Energy Australia Ltd.
Meeting Date: 05/28/2015 Primary Security ID: Q8796J101 Ticker: SEA
Primary CUSIP: Q8796J101 Primary ISIN: AU000000SEA7 Primary SEDOL: B079203
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
1 Approve the Remuneration Report Mgmt For For
2 Elect Michael Damer Hannell as Director Mgmt For For
3 Elect Henry Weldon Holcombe as Director Mgmt For For
4 Approve the Issuance of 3.09 Million Mgmt For For Restricted Share Units to Eric McCrady, Managing Director of the Company
315
BACK TO SUMMARY
Vote Summary Report Reporting Period: 07/01/2014 to 06/30/2015 Location(s): State Street Global Advisors Institution Account(s): SPDR S&P/ ASX 200 Fund
AusNet Services
Meeting Date: 05/29/2015 Primary Security ID: Q0708Q109 Ticker: AST
Primary CUSIP: Q8604X102 Primary ISIN: AU000000AST5 Primary SEDOL: BPXR7J0
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
1 Approve the Amendments to the Trust Mgmt For For Constitution 2 Approve the Destapling of AusNet Services Mgmt For For Stapled Securities 3 Approve the Acquisition of AusNet Services Mgmt For For Trust Units
AusNet Services
Meeting Date: 05/29/2015 Primary Security ID: Q0708Q109 Ticker: AST
Primary CUSIP: Q8604X102 Primary ISIN: AU000000AST5 Primary SEDOL: BPXR7J0
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
Court-Ordered Meeting Mgmt
AusNet Services Transmission Company Mgmt Scheme Resolution 1 Approve the Scheme of Arrangement Mgmt For For Between AusNet Services (Transmission) Ltd and its Shareholders
AusNet Services Distribution Company Mgmt Scheme Resolution 2 Approve the Scheme of Arrangement Mgmt For For Between AusNet Services (Distribution) Ltd and its Shareholders
316
BACK TO SUMMARY
Vote Summary Report Reporting Period: 07/01/2014 to 06/30/2015 Location(s): State Street Global Advisors Institution Account(s): SPDR S&P/ ASX 200 Fund
GWA Group Ltd
Meeting Date: 05/29/2015 Primary Security ID: Q4394K152 Ticker: GWA
Primary CUSIP: Q4394K103 Primary ISIN: AU000000GWA4 Primary SEDOL: 6392949
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
1 Approve the Return of Capital to Shareholders Mgmt For For
2 Approve the Consolidation of Shares Mgmt For For
Seven West Media Ltd.
Meeting Date: 06/02/2015 Primary Security ID: Q8461Y102 Ticker: SWM
Primary CUSIP: Q9594W120 Primary ISIN: AU000000SWM4 Primary SEDOL: 6949431
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
1 Approve the Acquisition of Relevant Interest Mgmt For For
2 Approve the Conversion of the CPS On the Mgmt For For Terms of the Conversion Agreement
317
BACK TO SUMMARY
Vote Summary Report Reporting Period: 07/01/2014 to 06/30/2015 Location(s): State Street Global Advisors Institution Account(s): SPDR SP/ASX 200 Financials EX A-REIT Fund
Macquarie Group Limited
Meeting Date: 07/24/2014 Primary Security ID: Q57085286 Ticker: MQG
Primary CUSIP: Q57085104 Primary ISIN: AU000000MQG1 Primary SEDOL: B28YTC2
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
2 Elect H Kevin McCann as Director Mgmt For For
3 Elect Diane J Grady as Director Mgmt For For
4 Elect Gary R Banks as Director Mgmt For For
5 Elect Patricia A Cross as Director Mgmt For For
6 Elect Nicola M Wakefield Evans as Director Mgmt For For
7 Approve the Remuneration Report Mgmt For For
8 Approve the Executive Voting Director's Mgmt For For Participation in the Macquarie Group Employee Retained Equity Plan
Ozforex Group Ltd
Meeting Date: 08/06/2014 Primary Security ID: Q71872107 Ticker: OFX
Primary CUSIP: N/A Primary ISIN: AU000000OFX5 Primary SEDOL: BFG1Q58
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
2 Appoint PricewaterhouseCoopers as Auditors Mgmt For For
3 Approve the Remuneration Report Mgmt For Against
4a Elect Peter Warne as Director Mgmt For For
4b Elect William Allen as Director Mgmt For For
4c Elect Melinda Conrad as Director Mgmt For For
4d Elect Grant Murdoch as Director Mgmt For For
5 Approve the Grant of 625,000 Performance Mgmt For Against Rights to Neil Helm, Managing Director and CEO of the Company
318
BACK TO SUMMARY
Vote Summary Report Reporting Period: 07/01/2014 to 06/30/2015 Location(s): State Street Global Advisors Institution Account(s): SPDR SP/ASX 200 Financials EX A-REIT Fund
ASX Ltd.
Meeting Date: 09/23/2014 Primary Security ID: Q0604U105 Ticker: ASX
Primary CUSIP: Q0604U105 Primary ISIN: AU000000ASX7 Primary SEDOL: 6129222
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
3a Elect Peter Warne as Director Mgmt For For
3b Elect Dominic Stevens as Director Mgmt For For
3c Elect Damian Roche as Director Mgmt For For
4 Approve the Remuneration Report Mgmt For For
5 Approve the Grant of Performance Rights to Mgmt For For Elmer Funke Kupper, Managing Director and CEO of the Company
Cover-More Group Ltd
Meeting Date: 10/14/2014 Primary Security ID: Q2935J106 Ticker: CVO
Primary CUSIP: N/A Primary ISIN: AU000000CVO6 Primary SEDOL: BH7JB61
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
1 Elect Michael Alscher as Director Mgmt For Against
2 Elect Sam Mostyn as Director Mgmt For For
3 Elect Louis Carroll as Director Mgmt For For
4 Elect Stephen Loosley as Director Mgmt For For
5 Elect Trevor Matthews as Director Mgmt For For
6 Elect Lisa McIntyre as Director Mgmt For For
7 Appoint PricewaterhouseCoopers as Auditor Mgmt For For of the Company
8 Approve the Remuneration Report Mgmt None For
319
BACK TO SUMMARY
Vote Summary Report Reporting Period: 07/01/2014 to 06/30/2015 Location(s): State Street Global Advisors Institution Account(s): SPDR SP/ASX 200 Financials EX A-REIT Fund
Magellan Financial Group
Meeting Date: 10/17/2014 Primary Security ID: Q5713S107 Ticker: MFG
Primary CUSIP: Q5713S107 Primary ISIN: AU000000MFG4 Primary SEDOL: B015YX4
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
2 Approve the Remuneration Report Mgmt For Against
3a Elect Brett Peter Cairns as Director Mgmt For For
3b Elect Robert Darius Fraser as Director Mgmt For For
3c Elect Karen Phin as Director Mgmt For For
4a Approve the Grant of Plan Shares to Robert Mgmt For Against Fraser and Karen Phin, Non-Executive Directors of the Company 4b Approve the Grant of Financial Assistance to Mgmt For Against Robert Fraser and Karen Phin
4c Approve Related Party Benefits Mgmt For Against
Suncorp Group Ltd.
Meeting Date: 10/23/2014 Primary Security ID: Q88040110 Ticker: SUN
Primary CUSIP: Q8802S103 Primary ISIN: AU000000SUN6 Primary SEDOL: 6585084
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
1 Approve the Remuneration Report Mgmt For For
2 Approve the Grant of 276,839 Performance Mgmt For For Rights to Patrick Snowball, Managing Director and Group Chief Executive Officer of the Company
3a Elect William J. Bartlett as Director Mgmt For For
3b Elect Audette E. Exel as Director Mgmt For For
3c Elect Ewoud J. Kulk as Director Mgmt For For
4 Approve the Amendments to the Constitution Mgmt For For
320
BACK TO SUMMARY
Vote Summary Report Reporting Period: 07/01/2014 to 06/30/2015 Location(s): State Street Global Advisors Institution Account(s): SPDR SP/ASX 200 Financials EX A-REIT Fund
Bendigo and Adelaide Bank Ltd.
Meeting Date: 10/27/2014 Primary Security ID: Q1458B102 Ticker: BEN
Primary CUSIP: Q1456C110 Primary ISIN: AU000000BEN6 Primary SEDOL: 6091280
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
2 Elect Jacqueline Hey as Director Mgmt For For
3 Ratify the Past Issuance of 21.20 Million Mgmt For For Shares to Institutional Investors
4 Approve the Remuneration Report Mgmt For For
Challenger Ltd
Meeting Date: 10/28/2014 Primary Security ID: Q22685103 Ticker: CGF
Primary CUSIP: Q22685103 Primary ISIN: AU000000CGF5 Primary SEDOL: 6726300
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
2 Elect Leon Zwier as Director Mgmt For For
3 Elect Brenda Shanahan as Director Mgmt For For
4 Approve the Remuneration Report Mgmt For Against
5 Ratify the Past Issuance of 33.20 Million Mgmt For For Shares 6 Ratify the Past Issuance of Challenger Capital Mgmt For For Notes
Steadfast Group Ltd
Meeting Date: 10/29/2014 Primary Security ID: Q8744R106 Ticker: SDF
Primary CUSIP: N/A Primary ISIN: AU000000SDF8 Primary SEDOL: BCT5FD7
321
BACK TO SUMMARY
Vote Summary Report Reporting Period: 07/01/2014 to 06/30/2015 Location(s): State Street Global Advisors Institution Account(s): SPDR SP/ASX 200 Financials EX A-REIT Fund
Steadfast Group Ltd
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
2 Approve the Remuneration Report Mgmt For For
3 Approve the Grant of Equity and Termination Mgmt For For Benefits
4 Elect Frank O'Halloran as Director Mgmt For For
Insurance Australia Group Ltd.
Meeting Date: 10/30/2014 Primary Security ID: Q49361100 Ticker: IAG
Primary CUSIP: Q49361100 Primary ISIN: AU000000IAG3 Primary SEDOL: 6271026
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
1 Approve the Remuneration Report Mgmt For For
2 Approve the Grant of Deferred Award Rights Mgmt For For and Executive Performance Rights to Michael Wilkins, Managing Director and Chief Executive Officer of the Company
3 Elect Yasmin Allen as Director Mgmt For For
4 Elect Hugh Fletcher as Director Mgmt For For
5 Elect Philip Twyman as Director Mgmt For For
6 Elect Michael Carlin as Director SH Against Against
7 Ratify the Past Issuance of 219.38 Million Mgmt For For Shares to Institutional and Sophisticated Investors 8 Ratify the Past Issuance of 35,000 Mgmt For For Subordinated Floating Rate Medium Term Notes Issued by Insurance Australia Limited to Institutional and Sophisticated Investors
322
BACK TO SUMMARY
Vote Summary Report Reporting Period: 07/01/2014 to 06/30/2015 Location(s): State Street Global Advisors Institution Account(s): SPDR SP/ASX 200 Financials EX A-REIT Fund
Perpetual Ltd.
Meeting Date: 10/30/2014 Primary Security ID: Q9239H108 Ticker: PPT
Primary CUSIP: Q9239H108 Primary ISIN: AU000000PPT9 Primary SEDOL: 6682394
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
1 Elect Peter Scott as Director Mgmt For For
2 Approve the Grant of Performance Rights to Mgmt For For Geoff Lloyd, Managing Director and CEO of the Company
3 Approve the Remuneration Report Mgmt For For
Platinum Asset Management Ltd
Meeting Date: 11/06/2014 Primary Security ID: Q7587R108 Ticker: PTM
Primary CUSIP: Q7587R108 Primary ISIN: AU000000PTM6 Primary SEDOL: B1XK7G8
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
1 Elect Bruce Coleman as Director Mgmt For For
2 Elect Philip Howard as Director Mgmt For Against
3 Approve the Remuneration Report Mgmt For For
Aveo Group Limited
Meeting Date: 11/12/2014 Primary Security ID: Q1225V100 Ticker: AOG
Primary CUSIP: Q3911L123 Primary ISIN: AU000000AOG1 Primary SEDOL: BGDW134
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
1 Elect Seng Huang Lee as Director Mgmt For For
2 Elect Jim Frayne as Director Mgmt For For
323
BACK TO SUMMARY
Vote Summary Report Reporting Period: 07/01/2014 to 06/30/2015 Location(s): State Street Global Advisors Institution Account(s): SPDR SP/ASX 200 Financials EX A-REIT Fund
Aveo Group Limited
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
3 Elect Stephen Muggleton as Director Mgmt For For
4 Approve the Remuneration Report Mgmt For For
5 Approve the Grant of 99,638 Short Term Mgmt For For Incentive Deferred Securities to Geoffrey Grady, Chief Executive Officer of the Company 6 Approve the Grant of 127,930 Performance Mgmt For For Rights to Geoffrey Grady, Chief Executive Officer of the Company 7 Approve the One-Off Grant of 701,439 Mgmt For For Performance Rights to Geoffrey Grady, Chief Executive Officer of the Company
Commonwealth Bank Of Australia
Meeting Date: 11/12/2014 Primary Security ID: Q26915100 Ticker: CBA
Primary CUSIP: Q26915100 Primary ISIN: AU000000CBA7 Primary SEDOL: 6215035
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
Management Proposals Mgmt
2a Elect Launa Inman as Director Mgmt For For
2b Elect Andrew Mohl as Director Mgmt For For
2c Elect Shirish Apte as Director Mgmt For For
2d Elect David Higgins as Director Mgmt For For
Shareholder Proposal Mgmt
3 Elect Stephen Mayne as Director SH Against Against
Management Proposals Mgmt
4 Approve the Remuneration Report Mgmt For For
5 Approve the Grant of Reward Rights to Ian Mgmt For For Narev, Managing Director and Chief Executive Officer of the Company
Shareholder Proposal Mgmt
6 Approve the Amendments to the Constitution SH Against Against
324
BACK TO SUMMARY
Vote Summary Report Reporting Period: 07/01/2014 to 06/30/2015 Location(s): State Street Global Advisors Institution Account(s): SPDR SP/ASX 200 Financials EX A-REIT Fund
Lend Lease Group
Meeting Date: 11/14/2014 Primary Security ID: Q55368114 Ticker: LLC
Primary CUSIP: Q55368114 Primary ISIN: AU000000LLC3 Primary SEDOL: 6512004
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
2a Elect Colin B Carter as Director Mgmt For For
2b Elect Michael J Ullmer as Director Mgmt For For
3 Approve the Remuneration Report Mgmt For For
4 Approve the Grant of Performance Securities Mgmt For For and Deferred Securities to Stephen McCann, Managing Director of the Company 5 Approve the Reduction of Share Capital and Mgmt For For Lend Lease Trust Capitalisation
FlexiGroup Ltd.
Meeting Date: 11/19/2014 Primary Security ID: Q39082104 Ticker: FXL
Primary CUSIP: Q39082104 Primary ISIN: AU000000FXL1 Primary SEDOL: B1L2QW5
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
2 Approve the Remuneration Report Mgmt For For
3 Elect Chris Beare as Director Mgmt For For
4 Elect Andrew Abercrombie as Director Mgmt For For
5 Approve the Grant of Up to 1.28 Million Mgmt For For Performance Rights to Tarek Robbiati, Managing Director and Chief Executive Officer of the Company 6 Approve the Termination Benefits of Key Mgmt For For Management Personnel Employed by the FlexiGroup Limited Group
325
BACK TO SUMMARY
Vote Summary Report Reporting Period: 07/01/2014 to 06/30/2015 Location(s): State Street Global Advisors Institution Account(s): SPDR SP/ASX 200 Financials EX A-REIT Fund
IOOF Holdings Ltd.
Meeting Date: 11/25/2014 Primary Security ID: Q49809108 Ticker: IFL
Primary CUSIP: Q49809108 Primary ISIN: AU000000IFL2 Primary SEDOL: 6714394
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
2a Elect Ian Griffiths as Director Mgmt For For
2b Elect Roger Sexton as Director Mgmt For For
2c Elect Allan Griffiths as Director Mgmt For For
3 Approve the Remuneration Report Mgmt For For
4 Approve the Grant of Up to 75,000 Mgmt For For Performance Rights to Christopher Kelaher, Managing Director of the Company
5 Approve the Provision of Financial Assistance Mgmt For For
Bank of Queensland Ltd
Meeting Date: 11/27/2014 Primary Security ID: Q12764116 Ticker: BOQ
Primary CUSIP: Q12764116 Primary ISIN: AU000000BOQ8 Primary SEDOL: 6076243
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
2a Elect Roger Davis as Director Mgmt For For
2b Elect Michelle Tredenick as Director Mgmt For For
2c Elect Bruce Carter as Director Mgmt For For
2d Elect Margaret Seale as Director Mgmt For For
3 Approve the Award Rights Plan Mgmt For For
4 Approve the Remuneration Report Mgmt For For
326
BACK TO SUMMARY
Vote Summary Report Reporting Period: 07/01/2014 to 06/30/2015 Location(s): State Street Global Advisors Institution Account(s): SPDR SP/ASX 200 Financials EX A-REIT Fund
Westpac Banking Corporation
Meeting Date: 12/12/2014 Primary Security ID: Q97417101 Ticker: WBC
Primary CUSIP: Q97417101 Primary ISIN: AU000000WBC1 Primary SEDOL: 6076146
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
2 Approve the Remuneration Report Mgmt For For
3a Elect Lindsay Maxsted as Director Mgmt For For
3b Elect Robert Elstone as Director Mgmt For For
3c Elect Alison Deans as Director Mgmt For For
Australia and New Zealand Banking Group Ltd.
Meeting Date: 12/18/2014 Primary Security ID: Q09504137 Ticker: ANZ
Primary CUSIP: Q09504137 Primary ISIN: AU000000ANZ3 Primary SEDOL: 6065586
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
Management Proposals Mgmt
2 Approve the Remuneration Report Mgmt For For
3 Approve the Grant of Performance Rights to Mgmt For For Michael Smith, Chief Executive Officer of the Company
4a Elect D. M. Gonski as Director Mgmt For For
4b Elect J. T. Macfarlane as Director Mgmt For For
4c Elect I. R. Atlas as Director Mgmt For For
Shareholder Proposal Mgmt
5 Approve the Amendments to the Australia SH Against Against and New Zealand Banking Group Ltd. Constitution
327
BACK TO SUMMARY
Vote Summary Report Reporting Period: 07/01/2014 to 06/30/2015 Location(s): State Street Global Advisors Institution Account(s): SPDR SP/ASX 200 Financials EX A-REIT Fund
National Australia Bank Limited
Meeting Date: 12/18/2014 Primary Security ID: Q65336119 Ticker: NAB
Primary CUSIP: Q65336119 Primary ISIN: AU000000NAB4 Primary SEDOL: 6624608
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
2a Elect Ken Henry as Director Mgmt For For
2b Elect David Armstrong as Director Mgmt For For
2c Elect Peeyush Gupta as Director Mgmt For For
2d Elect Geraldine McBride as Director Mgmt For For
3 Approve the Remuneration Report Mgmt For Against
4 Approve the Grant of Performance Rights to Mgmt For Against Andrew G. Thorburn, Group Chief Executive Officer and Managing Director of the Company
QBE Insurance Group Ltd.
Meeting Date: 04/02/2015 Primary Security ID: Q78063114 Ticker: QBE
Primary CUSIP: Q78063114 Primary ISIN: AU000000QBE9 Primary SEDOL: 6715740
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
2 Approve the Remuneration Report Mgmt For For
3 Approve the Grant of Conditional Rights to Mgmt For For John Neal, Group CEO of the Company 4 Approve the Grant of Conditional Rights to Mgmt For For Patrick Regan, Group CFO of the Company
5 Approve the Adoption of a New Constitution Mgmt For For
6 Approve the Increase in Maximum Aggregate Mgmt For For Remuneration of Non-Executive Directors
7a Elect Stephen Fitzgerald as Director Mgmt For For
7b Elect Brian Pomeroy as Director Mgmt For For
7c Elect Patrick Regan as Director Mgmt For For
328
BACK TO SUMMARY
Vote Summary Report Reporting Period: 07/01/2014 to 06/30/2015 Location(s): State Street Global Advisors Institution Account(s): SPDR SP/ASX 200 Financials EX A-REIT Fund
QBE Insurance Group Ltd.
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
7d Elect Jann Skinner as Director Mgmt For For
Genworth Mortgage Insurance Australia Ltd
Meeting Date: 05/06/2015 Primary Security ID: Q3983N106 Ticker: GMA
Primary CUSIP: N/A Primary ISIN: AU000000GMA5 Primary SEDOL: BMNQCT1
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
1 Approve the Remuneration Report Mgmt For For
2 Approve the Grant of 230,062 Share Rights Mgmt For For to Ellen Comerford, Genworth Australia Chief Executive Officer and Managing Director of the Company
3 Elect Leon Roday as Director Mgmt For For
4 Elect Sam Marsico as Director Mgmt For For
5 Elect Ian MacDonald as Director Mgmt For For
AMP Limited
Meeting Date: 05/07/2015 Primary Security ID: Q0344G101 Ticker: AMP
Primary CUSIP: Q0344G101 Primary ISIN: AU000000AMP6 Primary SEDOL: 6709958
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
2a Elect Paul Fegan as Director Mgmt For Against
2b Elect John Palmer as Director Mgmt For For
3 Approve the Remuneration Report Mgmt For For
4 Approve the Long Term Incentive to Craig Mgmt For For Meller, Chief Executive Officer of the Company 5 Approve the Increase in Maximum Aggregate Mgmt None For Remuneration of Non-Executive Directors
329
BACK TO SUMMARY
Vote Summary Report Reporting Period: 07/01/2014 to 06/30/2015 Location(s): State Street Global Advisors Institution Account(s): SPDR SP/ASX 200 Financials EX A-REIT Fund
330
BACK TO SUMMARY
Vote Summary Report Reporting Period: 07/01/2014 to 06/30/2015 Location(s): State Street Global Advisors Institution Account(s): SPDR S&P/ASX 200 Listed Property Fund
Charter Hall Group
Meeting Date: 07/25/2014 Primary Security ID: Q2308A138 Ticker: CHC
Primary CUSIP: Q2308A138 Primary ISIN: AU000000CHC0 Primary SEDOL: B15F6S6
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
1 Ratify the Past Issuance of 36.84 Million Mgmt For For Shares to Institutional, Professional and Other Wholesale Investors
Charter Hall Retail REIT
Meeting Date: 10/17/2014 Primary Security ID: Q2308D108 Ticker: CQR
Primary CUSIP: N/A Primary ISIN: AU000000CQR9 Primary SEDOL: 6225595
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
1 Elect John Harkness as Director Mgmt For For
Investa Office Fund
Meeting Date: 10/23/2014 Primary Security ID: Q4976M105 Ticker: IOF
Primary CUSIP: Q49560107 Primary ISIN: AU000000IOF6 Primary SEDOL: 6205694
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
1 Elect Deborah Page as Director Mgmt For For
331
BACK TO SUMMARY
Vote Summary Report Reporting Period: 07/01/2014 to 06/30/2015 Location(s): State Street Global Advisors Institution Account(s): SPDR S&P/ASX 200 Listed Property Fund
Stockland
Meeting Date: 10/28/2014 Primary Security ID: Q8773B105 Ticker: SGP
Primary CUSIP: Q8773B105 Primary ISIN: AU000000SGP0 Primary SEDOL: 6850856
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
2 Elect Tom Pockett as Director Mgmt For For
3 Elect Peter Scott as Director Mgmt For For
4 Approve the Remuneration Report Mgmt For For
5 Approve the Grant of Up to 811,000 Mgmt For For Performance Rights to Mark Steinert, Managing Director of the Company
DEXUS Property Group
Meeting Date: 10/29/2014 Primary Security ID: Q3190P100 Ticker: DXS
Primary CUSIP: Q3190P100 Primary ISIN: AU000000DXS1 Primary SEDOL: B033YN6
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
1 Approve the Remuneration Report Mgmt For For
2.1 Elect Penny Bingham-Hall as Director Mgmt For For
2.2 Elect Elizabeth Alexander as Director Mgmt For For
2.3 Elect Tonianne Dwyer as Director Mgmt For For
3 Approve the Increase in Maximum Aggregate Mgmt None Against Remuneration of Non-Executive Directors
4 Approve the Amendments to the Constitution Mgmt For For
Federation Centres Ltd
Meeting Date: 10/30/2014 Primary Security ID: Q3752X103 Ticker: FDC
Primary CUSIP: N/A Primary ISIN: AU000000FDC2 Primary SEDOL: B9510B1
332
BACK TO SUMMARY
Vote Summary Report Reporting Period: 07/01/2014 to 06/30/2015 Location(s): State Street Global Advisors Institution Account(s): SPDR S&P/ASX 200 Listed Property Fund
Federation Centres Ltd
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
2a Elect Fraser MacKenzie as Director Mgmt For For
2b Elect Debra Stirling as Director Mgmt For For
2c Elect Wai Tang as Director Mgmt For For
3 Approve the Remuneration Report Mgmt For Against
4 Approve the Grant of Performance Rights to Mgmt For For Steven Sewell, CEO and Managing Director of the Company
Resolution for Federation Limited (FL) Mgmt
5.1 Approve the Unstapling of Shares in Mgmt For For Federation Limited from Units in Federation Centres Trust No.1, Units in Federation Centres Trust No. 2 and Units in Federation Centres Trust No. 3
Resolution for Federation Centres Trust No. 1 Mgmt (FCT 1) 5.2 Approve the Unstapling of Units in Mgmt For For Federation Centres Trust No.1 from Shares in Federation Limited, Units in Federation Centres Trust No. 2 and Units in Federation Centres Trust No. 3
Resolution for Federation Centres Trust No. 2 Mgmt (FCT 2) 5.3 Approve the Unstapling of Units in Mgmt For For Federation Centres Trust No.2 from Shares in Federation Limited, Units in Federation Centres Trust No. 1 and Units in Federation Centres Trust No. 3
Resolution for Federation Centres Trust No. 3 Mgmt (FCT 3) 5.4 Approve the Unstapling of Units in Mgmt For For Federation Centres Trust No.3 from Shares in Federation Limited, Units in Federation Centres Trust No. 1 and Units in Federation Centres Trust No. 2
Resolution for Federation Limited (FL) Mgmt
5.5 Approve the Amendments to the Constitution Mgmt For For
Resolution for Federation Centres Trust No. 1 Mgmt (FCT 1)
5.6 Approve the Amendments to the Constitution Mgmt For For
333
BACK TO SUMMARY
Vote Summary Report Reporting Period: 07/01/2014 to 06/30/2015 Location(s): State Street Global Advisors Institution Account(s): SPDR S&P/ASX 200 Listed Property Fund
Federation Centres Ltd
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
Resolution for Federation Centres Trust No. 2 Mgmt (FCT 2)
5.7 Approve the Amendments to the Constitution Mgmt For For
Resolution for Federation Centres Trust No. 3 Mgmt (FCT 3)
5.8 Approve the Amendments to the Constitution Mgmt For For
Resolution for Federation Centres Trust No. 2 Mgmt (FCT 2) 5.9 Approve the Acquisition by Federation Mgmt For For Centres Limited of a Relevant Interest in all the Federation Centres Trust No. 2 Units
Resolution for Federation Centres Trust No. 3 Mgmt (FCT 3) 5.10 Approve the Acquisition by Federation Mgmt For For Centres Limited of a Relevant Interest in all the Federation Centres Trust No. 3 Units
CFS Retail Property Trust
Meeting Date: 10/31/2014 Primary Security ID: Q22625307 Ticker: CFX
Primary CUSIP: Q22625208 Primary ISIN: AU000000CFX0 Primary SEDOL: 6361370
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
1 Approve the Remuneration Report Mgmt For For
2.1 Elect Richard Haddock as Director Mgmt For For
2.2 Elect Nancy Milne as Director Mgmt For For
2.3 Elect Trevor Gerber as Director Mgmt For For
2.4 Elect Peter Hay as Director Mgmt For For
2.5 Elect Peter Kahan as Director Mgmt For Against
2.6 Elect Karen Penrose as Director Mgmt For For
2.7 Elect David Thurin as Director Mgmt For For
3 Approve the Change of CFX Co Limited to Mgmt For For Novion Limited 4 Approve the Grant of Performance Rights to Mgmt For For Angus McNaughton
334
BACK TO SUMMARY
Vote Summary Report Reporting Period: 07/01/2014 to 06/30/2015 Location(s): State Street Global Advisors Institution Account(s): SPDR S&P/ASX 200 Listed Property Fund
CFS Retail Property Trust
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
5 Appoint PricewaterhouseCoopers as Auditor Mgmt For For of the Company
Shopping Centres Australasia Property Group
Meeting Date: 11/05/2014 Primary Security ID: Q8501T105 Ticker: SCP
Primary CUSIP: N/A Primary ISIN: AU000000SCP9 Primary SEDOL: B8K7J65
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
1 Approve the Remuneration Report Mgmt For For
2 Approve the Spill Resolution Mgmt Against Against
3 Elect Philip Marcus Clark as Director Mgmt For For
4 Elect Philip Redmond as Director Mgmt For For
5 Approve the Grant of LTI Rights to Anthony Mgmt For For Mellowes, Chief Executive Officer of the Company
Charter Hall Group
Meeting Date: 11/12/2014 Primary Security ID: Q2308A138 Ticker: CHC
Primary CUSIP: Q2308A138 Primary ISIN: AU000000CHC0 Primary SEDOL: B15F6S6
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
2.1 Elect Peter Kahan as Director Mgmt For For
2.2 Elect David Harrison as Director Mgmt For For
2.3 Elect David Clarke as Director Mgmt For For
3 Approve the Remuneration Report Mgmt For For
4.1 Approve the Grant of 81,861 Service Rights Mgmt For For to David Southon, Joint Managing Director of the Company
335
BACK TO SUMMARY
Vote Summary Report Reporting Period: 07/01/2014 to 06/30/2015 Location(s): State Street Global Advisors Institution Account(s): SPDR S&P/ASX 200 Listed Property Fund
Charter Hall Group
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
4.2 Approve the Grant of 95,504 Service Rights Mgmt For For to David Harrison, Joint Managing Director of the Company 5.1 Approve the Grant of 210,730 Performance Mgmt For For Rights to David Southon, Joint Managing Director of the Company 5.2 Approve the Grant of 248,371 Performance Mgmt For For Rights to David Harrison, Joint Managing Director of the Company 6 Approve the Increase in Maximum Aggregate Mgmt None For Remuneration of Non-Executive Directors
Abacus Property Group
Meeting Date: 11/14/2014 Primary Security ID: Q0015N187 Ticker: ABP
Primary CUSIP: Q0015N104 Primary ISIN: AU000000ABP9 Primary SEDOL: 6565707
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
2 Approve the Remuneration Report Mgmt For For
3.1 Elect Malcolm Irving as Director Mgmt For For
3.2 Elect Myra Salkinder as Director Mgmt For For
4 Approve the Grant of 218,260 Deferred Mgmt For For Security Acquisition Rights to Frank Wolf, Managing Director
Goodman Group
Meeting Date: 11/20/2014 Primary Security ID: Q4229W132 Ticker: GMG
Primary CUSIP: Q4229W108 Primary ISIN: AU000000GMG2 Primary SEDOL: B03FYZ4
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
1 Appoint KPMG as Auditors of Goodman Mgmt For For Logistics (HK) Limited
336
BACK TO SUMMARY
Vote Summary Report Reporting Period: 07/01/2014 to 06/30/2015 Location(s): State Street Global Advisors Institution Account(s): SPDR S&P/ASX 200 Listed Property Fund
Goodman Group
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
2a Elect Ian Ferrier as Director of Goodman Mgmt For For Limited 2b Elect Ian Ferrier as Director of Goodman Mgmt For For Logistics (HK) Limited 3a Elect Philip Fan as Director of Goodman Mgmt For For Limited 3b Elect Philip Fan as Director of Goodman Mgmt For For Logistics (HK) Limited 4 Elect John Harkness as Director of Goodman Mgmt For For Limited 5 Elect Anne Keating as Director of Goodman Mgmt For For Limited
6 Approve the Remuneration Report Mgmt For For
7 Approve the Grant of Up to 995,476 Mgmt For For Performance Rights to Gregory Goodman, Executive Director of the Company 8 Approve the Grant of Up to 497,738 Mgmt For For Performance Rights to Philip Pearce, Executive Director of the Company 9 Approve the Grant of Up to 497,738 Mgmt For For Performance Rights to Danny Peeters, Executive Director of the Company 10 Approve the Grant of Up to 542,987 Mgmt For For Performance Rights to Anthony Rozic, Executive Director of the Company
11 Adopt New GLHK Articles of Association Mgmt For For
Mirvac Group Ltd.
Meeting Date: 11/20/2014 Primary Security ID: Q62377108 Ticker: MGR
Primary CUSIP: Q62377108 Primary ISIN: AU000000MGR9 Primary SEDOL: 6161978
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
2.1 Elect Peter Hawkins as Director Mgmt For For
2.2 Elect Elana Rubin as Director Mgmt For For
3 Approve the Remuneration Report Mgmt For For
337
BACK TO SUMMARY
Vote Summary Report Reporting Period: 07/01/2014 to 06/30/2015 Location(s): State Street Global Advisors Institution Account(s): SPDR S&P/ASX 200 Listed Property Fund
Mirvac Group Ltd.
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
4 Approve the Increase in Maximum Aggregate Mgmt None For Remuneration of Non-Executive Directors 5 Approve the Grant of Performance Rights to Mgmt For For Susan Lloyd-Hurwitz, CEO and Managing Director of the Company
Cromwell Property Group
Meeting Date: 11/26/2014 Primary Security ID: Q2995J103 Ticker: CMW
Primary CUSIP: Q2995J103 Primary ISIN: AU000000CMW8 Primary SEDOL: 6225476
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
2 Approve the Remuneration Report Mgmt For For
3 Elect Geoff Levy as Director Mgmt For For
4 Elect Jane Tongs as Director Mgmt For For
5 Elect Andrew Konig as Director Mgmt For For
Cromwell Property Group
Meeting Date: 04/29/2015 Primary Security ID: Q2995J103 Ticker: CMW
Primary CUSIP: Q2995J103 Primary ISIN: AU000000CMW8 Primary SEDOL: 6225476
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
1 Ratify the Past Issuance of Convertible Bonds Mgmt For For
338
BACK TO SUMMARY
Vote Summary Report Reporting Period: 07/01/2014 to 06/30/2015 Location(s): State Street Global Advisors Institution Account(s): SPDR S&P/ASX 200 Listed Property Fund
GPT Group
Meeting Date: 05/05/2015 Primary Security ID: Q4252X155 Ticker: GPT
Primary CUSIP: Q4252X106 Primary ISIN: AU000000GPT8 Primary SEDOL: 6365866
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
1 Elect Lim Swe Guan as Director Mgmt For For
2 Approve the Remuneration Report Mgmt For For
3 **Withdrawn Resolution** Approve the Mgmt Grant of Performance Rights (Deferred Short Term Incentive) to Michael Cameron, Chief Executive Officer and Managing Director of the Company 4 **Withdrawn Resolution** Approve the Mgmt Grant of Performance Rights (Long Term Incentive) to Michael Cameron, Chief Executive Officer and Managing Director of the Company 5 Approve the Increase in Maximum Aggregate Mgmt For For Remuneration of Non-Executive Directors 6 Ratify the Past Issuance of 76.83 Million Mgmt For For Stapled Securities to Institutional Investors
7 Approve the Proportional Takeover Provisions Mgmt For For
Scentre Group
Meeting Date: 05/07/2015 Primary Security ID: Q8351E109 Ticker: SCG
Primary CUSIP: N/A Primary ISIN: AU000000SCG8 Primary SEDOL: BLZH0Z7
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
2 Approve the Remuneration Report for the Mgmt For For Financial Year Ended December 31, 2014
3 Elect Brian M Schwartz as Director Mgmt For For
4 Elect Andrew W Harmos as Director Mgmt For For
5 Elect Michael F Ihlein as Director Mgmt For For
6 Elect Aliza Knox as Director Mgmt For For
339
BACK TO SUMMARY
Vote Summary Report Reporting Period: 07/01/2014 to 06/30/2015 Location(s): State Street Global Advisors Institution Account(s): SPDR S&P/ASX 200 Listed Property Fund
Westfield Corp
Meeting Date: 05/14/2015 Primary Security ID: Q9701H107 Ticker: WFD
Primary CUSIP: Q97062105 Primary ISIN: AU000000WFD0 Primary SEDOL: BMMVVX4
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
2 Approve the Remuneration Report Mgmt For For
3 Elect Don W Kingsborough as Director Mgmt For For
4 Elect Michael J Gutman as Director Mgmt For For
Novion Property Group
Meeting Date: 05/27/2015 Primary Security ID: Q6994B102 Ticker: NVN
Primary CUSIP: Q22625208 Primary ISIN: AU000000NVN5 Primary SEDOL: BSFJ591
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
1 Approve the Company De-Stapling Resolution Mgmt For For
2 Approve the Trust De-Stapling Resolution Mgmt For For
3 Approve the Trust Constitution Amendment Mgmt For For
4 Approve the Acquisition of All the Units in Mgmt For For Novion Trust by Federation Centres Limited
Novion Property Group
Meeting Date: 05/27/2015 Primary Security ID: Q6994B102 Ticker: NVN
Primary CUSIP: Q22625208 Primary ISIN: AU000000NVN5 Primary SEDOL: BSFJ591
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
Court-Ordered Meeting Mgmt
340
BACK TO SUMMARY
Vote Summary Report Reporting Period: 07/01/2014 to 06/30/2015 Location(s): State Street Global Advisors Institution Account(s): SPDR S&P/ASX 200 Listed Property Fund
Novion Property Group
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
1 Approve the Scheme of Arrangement Mgmt For For Between Novion Limited and its Shareholders
341
BACK TO SUMMARY
Vote Summary Report Reporting Period: 07/01/2014 to 06/30/2015 Location(s): State Street Global Advisors Institution Account(s): SPDR S&P/ASX 200 Resources fund
Woodside Petroleum Ltd.
Meeting Date: 08/01/2014 Primary Security ID: 980228100 Ticker: WPL
Primary CUSIP: 980228100 Primary ISIN: AU000000WPL2 Primary SEDOL: 6979728
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
1 Approve the Buy Back of Shell Shares Mgmt For For
Sirius Resources NL
Meeting Date: 10/15/2014 Primary Security ID: Q8511D157 Ticker: SIR
Primary CUSIP: Q8511D108 Primary ISIN: AU000000SIR2 Primary SEDOL: 6233639
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
1 Ratify the Past Issuance of 49.54 Million Mgmt For For Shares to Domestic and International Institutional and Sophisticated Investors
Origin Energy Ltd.
Meeting Date: 10/22/2014 Primary Security ID: Q71610101 Ticker: ORG
Primary CUSIP: Q71610101 Primary ISIN: AU000000ORG5 Primary SEDOL: 6214861
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
2 Elect Maxine Brenner as Director Mgmt For For
3 Approve the Remuneration Report Mgmt For For
4 Approve the Grant of Deferred Share Rights, Mgmt For For Performance Share Rights and Options to Grant A King, Managing Director of the Company
342
BACK TO SUMMARY
Vote Summary Report Reporting Period: 07/01/2014 to 06/30/2015 Location(s): State Street Global Advisors Institution Account(s): SPDR S&P/ASX 200 Resources fund
Origin Energy Ltd.
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
5 Approve the Grant of Deferred Share Rights, Mgmt For For Performance Share Rights and Options to Karen A Moses, Executive Director of the Company
Karoon Gas Australia Ltd.
Meeting Date: 10/27/2014 Primary Security ID: Q5210P101 Ticker: KAR
Primary CUSIP: Q5210P101 Primary ISIN: AU000000KAR6 Primary SEDOL: B00SV00
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
Management Proposals Mgmt
1 Approve the Remuneration Report Mgmt For Against
2 Elect Peter Turnbull as Director Mgmt For Against
3 Elect Bernard Wheelahan as Director Mgmt For For
4 Elect Geoff Atkins as Director Mgmt For For
5 Elect Mark Smith as Director Mgmt For For
6 Approve the Grant of Up to 424,310 ESOP Mgmt For For Options to Robert Hosking, Executive Director of the Company 7 Approve the Grant of Up to 424,310 ESOP Mgmt For For Options to Mark Smith, Executive Director of the Company
Shareholder Proposals Mgmt
8 Elect Colin Goodall as Director SH Against Against
9 Elect Glenda McLoughlin as Director SH Against For
10 Elect David Bamford as Director SH Against Against
Management Proposal Mgmt
11 Approve the Spill Resolution Mgmt Against Against
343
BACK TO SUMMARY
Vote Summary Report Reporting Period: 07/01/2014 to 06/30/2015 Location(s): State Street Global Advisors Institution Account(s): SPDR S&P/ASX 200 Resources fund
Whitehaven Coal Ltd.
Meeting Date: 10/28/2014 Primary Security ID: Q97664108 Ticker: WHC
Primary CUSIP: Q97664108 Primary ISIN: AU000000WHC8 Primary SEDOL: B1XQXC4
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
1 Approve the Remuneration Report Mgmt For For
2 Approve the Grant of Performance Rights to Mgmt For For Paul Flynn, Managing Director and Chief Executive Officer of the Company
3 Elect Mark Vaile as Director Mgmt For For
4 Elect Christine McLoughlin as Director Mgmt For For
WorleyParsons Limited
Meeting Date: 10/28/2014 Primary Security ID: Q9857K102 Ticker: WOR
Primary CUSIP: Q9857K102 Primary ISIN: AU000000WOR2 Primary SEDOL: 6562474
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
2 Elect Ron McNeilly as Director Mgmt For For
3 Approve the Remuneration Report Mgmt For For
Atlas Iron Ltd
Meeting Date: 10/29/2014 Primary Security ID: Q0622U103 Ticker: AGO
Primary CUSIP: Q0622U103 Primary ISIN: AU000000AGO1 Primary SEDOL: B04NW20
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
1 Approve the Remuneration Report Mgmt For For
2 Elect David Hannon as Director Mgmt For For
344
BACK TO SUMMARY
Vote Summary Report Reporting Period: 07/01/2014 to 06/30/2015 Location(s): State Street Global Advisors Institution Account(s): SPDR S&P/ASX 200 Resources fund
Atlas Iron Ltd
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
3 Approve the Renewal of the Proportional Mgmt For For Takeover Provisions
4 Approve the Employee Share Plan Rules Mgmt For For
5 Approve the Long Term Incentive Plan Rules Mgmt For For
6 Approve the Short Term Incentive Deferral Mgmt For For Plan Rules 7 Approve the Issuance of Up to 730,785 Mgmt For For Performance Rights and Up to 1.73 Million Share Appreciation Rights to Kenneth Edward Brinsden, Managing Director of the Company 8 Approve the Issuance of Up to 227,712 Mgmt For For Performance Rights and Up to 539,726 Share Appreciation Rights to Mark David Hancock, Executive Director Commercial of the Company 9 Approve the Issuance of Up to 1.24 Million Mgmt For For Performance Rights to Kenneth Edward Brinsden, Managing Director of the Company 10 Approve the Issuance of Up to 387,252 Mgmt For For Performance Rights to Mark David Hancock, Executive Director Commercial of the Company
Newcrest Mining Ltd.
Meeting Date: 10/31/2014 Primary Security ID: Q6651B114 Ticker: NCM
Primary CUSIP: Q6651B114 Primary ISIN: AU000000NCM7 Primary SEDOL: 6637101
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
2a Elect Winifred Kamit as Director Mgmt For For
2b Elect Richard Knight as Director Mgmt For For
3 Approve the Remuneration Report Mgmt For For
4a Approve the Grant of Performance Rights to Mgmt For For Sandeep Biswas, Managing Director and Chief Executive Officer of the Company 4b Approve the Grant of Performance Rights to Mgmt For For Gerard Bond, Finance Director and Chief Financial Officer of the Company
345
BACK TO SUMMARY
Vote Summary Report Reporting Period: 07/01/2014 to 06/30/2015 Location(s): State Street Global Advisors Institution Account(s): SPDR S&P/ASX 200 Resources fund
Newcrest Mining Ltd.
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
5 Approve the Renewal of the Proportional Mgmt For For Takeover Provisions
Fortescue Metals Group Ltd.
Meeting Date: 11/12/2014 Primary Security ID: Q39360104 Ticker: FMG
Primary CUSIP: Q39360104 Primary ISIN: AU000000FMG4 Primary SEDOL: 6086253
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
1 Approve the Remuneration Report Mgmt For For
2 Elect Andrew Forrest as Director Mgmt For For
3 Elect Owen Hegarty as Director Mgmt For For
4 Elect Geoff Raby as Director Mgmt For For
5 Approve the Renewal of the Proportional Mgmt For For Takeover Provisions
Mount Gibson Iron Ltd
Meeting Date: 11/12/2014 Primary Security ID: Q64224100 Ticker: MGX
Primary CUSIP: Q64224100 Primary ISIN: AU000000MGX7 Primary SEDOL: 6963743
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
1 Elect Alan Jones as Director Mgmt For For
2 Approve the Remuneration Report Mgmt For Against
3 Approve the Renewal of the Proportional Mgmt For For Takeover Provisions
346
BACK TO SUMMARY
Vote Summary Report Reporting Period: 07/01/2014 to 06/30/2015 Location(s): State Street Global Advisors Institution Account(s): SPDR S&P/ASX 200 Resources fund
Northern Star Resources Ltd
Meeting Date: 11/12/2014 Primary Security ID: Q6951U101 Ticker: NST
Primary CUSIP: Q6951U101 Primary ISIN: AU000000NST8 Primary SEDOL: 6717456
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
1 Approve the Remuneration Report Mgmt For For
2 Elect Peter O'Connor as Director Mgmt For For
3 Appoint Deloitte Touche Tohmatsu as Mgmt For For Auditors 4 Approve the Increase in Maximum Aggregate Mgmt For For Remuneration of Non-Executive Directors 5 Ratify the Past Issuance of 7.85 Million Mgmt For For Shares to Yandal Investments Pty Ltd
Bluescope Steel Ltd.
Meeting Date: 11/13/2014 Primary Security ID: Q1415L177 Ticker: BSL
Primary CUSIP: Q1415L102 Primary ISIN: AU000000BSL0 Primary SEDOL: 6533232
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
2 Approve the Remuneration Report Mgmt For Against
3a Elect Graham Kraehe as Director Mgmt For For
3b Elect Penny Bingham-Hall as Director Mgmt For For
3c Elect John Bevan as Director Mgmt For For
3d Elect Rebecca Dee-Bradbury as Director Mgmt For For
4 Approve the Renewal of the Proportional Mgmt For For Takeover Provisions 5 Approve the Grant of Share Rights to Paul Mgmt For Against O'Malley, Managing Director and Chief Executive Officer of the Company
347
BACK TO SUMMARY
Vote Summary Report Reporting Period: 07/01/2014 to 06/30/2015 Location(s): State Street Global Advisors Institution Account(s): SPDR S&P/ASX 200 Resources fund
Sims Metal Management Limited
Meeting Date: 11/13/2014 Primary Security ID: Q8505L116 Ticker: SGM
Primary CUSIP: Q8505L116 Primary ISIN: AU000000SGM7 Primary SEDOL: B0LCW75
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
1 Elect Heather Ridout as Director Mgmt For For
2 Elect John DiLacqua as Director Mgmt For For
3 Elect Christopher Renwick as Director Mgmt For For
4 Elect Deborah O'Toole as Director Mgmt For For
5 Elect Georgia Nelson as Director Mgmt For For
6 Appoint Deloitte Touche Tohmatsu as Auditor Mgmt For For
7 Approve the Remuneration Report Mgmt For For
8 Approve the Grant of Performance Rights Mgmt For Against and Options to Galdino Claro, Chief Executive Officer and Managing Director of the Company
9 Approve the Termination of Benefits Mgmt For Against
Arrium Limited
Meeting Date: 11/17/2014 Primary Security ID: Q05369105 Ticker: ARI
Primary CUSIP: Q7134W113 Primary ISIN: AU000000ARI0 Primary SEDOL: B7NKJX1
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
1 Approve the Remuneration Report Mgmt For For
2 Elect Jeremy C R Maycock as Director Mgmt For For
3 Elect Peter G Nankervis as Director Mgmt For For
4 Ratify the Past Issuance of 204.93 Million Mgmt For For Shares to Institutional Investors
348
BACK TO SUMMARY
Vote Summary Report Reporting Period: 07/01/2014 to 06/30/2015 Location(s): State Street Global Advisors Institution Account(s): SPDR S&P/ASX 200 Resources fund
Liquefied Natural Gas Ltd.
Meeting Date: 11/18/2014 Primary Security ID: Q5570T107 Ticker: LNG
Primary CUSIP: Q5570T107 Primary ISIN: AU000000LNG0 Primary SEDOL: B02L5H2
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
1 Approve the Remuneration Report Mgmt For For
2 Elect Leeanne Kay Bond as Director Mgmt For Against
3 Elect Paul Joseph Cavicchi as Director Mgmt For For
4 Approve the Increase in Maximum Aggregate Mgmt For For Remuneration of Non-Executive Directors 5 Approve the Grant of Performance Rights to Mgmt For For Fletcher Maurice Brand, Managing Director of the Company 6 Approve the Grant of Performance Rights to Mgmt For For Fletcher Maurice Brand, Managing Director of the Company 7 Approve the Grant of Up to 32,819 NED Mgmt For For Rights to Richard Jonathan Beresford, Non- Executive Director of the Company 8 Approve the Grant of Up to 20,102 NED Mgmt For For Rights to Leeanne Kay Bond, Non-Executive Director of the Company 9 Approve the Grant of Up to 16,409 NED Mgmt For For Rights to Yao Guihua, Non-Executive Director of the Company 10 Approve the Grant of Up to 7,771 NED Rights Mgmt For For to Paul Joseph Cavicchi, Non-Executive Director of the Company
11 Approve the Termination Benefits Mgmt For Against
12 Ratify the Past Issuance of 8.92 Million Mgmt For For Shares to Institutional and Sophisticated Investors
BC Iron Ltd.
Meeting Date: 11/19/2014 Primary Security ID: Q1387K108 Ticker: BCI
Primary CUSIP: Q1387K108 Primary ISIN: AU000000BCI0 Primary SEDOL: B1J0VB5
349
BACK TO SUMMARY
Vote Summary Report Reporting Period: 07/01/2014 to 06/30/2015 Location(s): State Street Global Advisors Institution Account(s): SPDR S&P/ASX 200 Resources fund
BC Iron Ltd.
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
1 Approve the Remuneration Report Mgmt For For
2 Elect Anthony Kiernan as Director Mgmt For Against
3 Elect Malcolm McComas as Director Mgmt For For
4 Elect Peter Wilshaw as Director Mgmt For For
5 Elect Brian O'Donnell as Director Mgmt For For
6 **Withdrawn Resolution** Elect Alwyn Mgmt Vorster as Director 7 Approve the Grant of Up to 175,000 Mgmt For For Performance Rights to Morgan Ball, Managing Director of the Company 8 Approve the Increase in Maximum Aggregate Mgmt For For Remuneration of Non-Executive Directors
Drillsearch Energy Ltd.
Meeting Date: 11/19/2014 Primary Security ID: Q32766109 Ticker: DLS
Primary CUSIP: Q32766109 Primary ISIN: AU000000DLS6 Primary SEDOL: 6280271
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
2 Approve the Remuneration Report Mgmt For For
3 Elect Jim McKerlie as Director Mgmt For For
4 Elect Ross Wecker as Director Mgmt For For
5 Appoint PricewaterhouseCoopers as Auditor Mgmt For For of the Company 6a Approve the Grant of 127,995 Performance Mgmt For For Rights to Bradley Lingo, Managing Director of the Company 6b Approve the Grant of 440,280 Performance Mgmt For For Rights to Bradley Lingo, Managing Director of the Company
350
BACK TO SUMMARY
Vote Summary Report Reporting Period: 07/01/2014 to 06/30/2015 Location(s): State Street Global Advisors Institution Account(s): SPDR S&P/ASX 200 Resources fund
Senex Energy Ltd.
Meeting Date: 11/19/2014 Primary Security ID: Q8407E103 Ticker: SXY
Primary CUSIP: Q9428H109 Primary ISIN: AU000000SXY7 Primary SEDOL: 6929325
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
1 Elect Debbie Goodin as Director Mgmt For For
2 Elect Ralph Craven as Director Mgmt For For
3 Elect Ben McKeown as Director Mgmt For For
4 Approve the Remuneration Report Mgmt For For
5 Approve the Employee Performance Rights Mgmt For For Plan 6 Approve the Issuance of 707,351 FY 15 LTI Mgmt For For Rights to Ian Davies, Managing Director and Chief Executive Officer of the Company
7 Approve the Proportional Takeover Provisions Mgmt For For
AWE Limited
Meeting Date: 11/20/2014 Primary Security ID: Q1233E108 Ticker: AWE
Primary CUSIP: Q1233E108 Primary ISIN: AU000000AWE9 Primary SEDOL: 6003843
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
1 Approve the Remuneration Report Mgmt For For
2a Elect Bruce Phillips as Director Mgmt For For
2b Elect David McEvoy as Director Mgmt For For
3 Approve the Grant of 365,552 Cash Share Mgmt For For Rights to Bruce Clement, Managing Director of the Company 4 Approve the Increase in Maximum Aggregate Mgmt For For Remuneration of Non-Executive Directors
351
BACK TO SUMMARY
Vote Summary Report Reporting Period: 07/01/2014 to 06/30/2015 Location(s): State Street Global Advisors Institution Account(s): SPDR S&P/ASX 200 Resources fund
BHP Billiton Limited
Meeting Date: 11/20/2014 Primary Security ID: Q1498M100 Ticker: BHP
Primary CUSIP: Q1498M100 Primary ISIN: AU000000BHP4 Primary SEDOL: 6144690
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
Management Proposals Mgmt
1 Accept Financial Statements and Statutory Mgmt For For Reports 2 Appoint KPMG LLP as the Auditor of BHP Mgmt For For Billiton Plc 3 Authorize the Board to Fix the Remuneration Mgmt For For of the Auditor 4 Approve the Authority to Issue Shares in BHP Mgmt For For Billiton Plc 5 Approve the Authority to Issue Shares in BHP Mgmt For For Billiton Plc for Cash 6 Approve the Repurchase of 211.21 Million Mgmt For For Shares in BHP Billiton Plc
7 Approve the Remuneration Policy Mgmt For For
8 Approve the Directors' Annual Report on Mgmt For For Remuneration
9 Approve the Remuneration Report Mgmt For For
10 Approve the Termination Benefits to Any Mgmt For For Current or Future Holder of a Managerial or Executive Office 11 Approve the Grant of Awards to Andrew Mgmt For For Mackenzie, Executive Director of the Company
12 Elect Malcolm Brinded as Director Mgmt For For
13 Elect Malcolm Broomhead as Director Mgmt For For
14 Elect John Buchanan as Director Mgmt For For
15 Elect Carlos Cordeiro as Director Mgmt For For
16 Elect Pat Davies as Director Mgmt For For
17 Elect Carolyn Hewson as Director Mgmt For For
18 Elect Andrew Mackenzie as Director Mgmt For For
19 Elect Lindsay Maxsted as Director Mgmt For For
20 Elect Wayne Murdy as Director Mgmt For For
352
BACK TO SUMMARY
Vote Summary Report Reporting Period: 07/01/2014 to 06/30/2015 Location(s): State Street Global Advisors Institution Account(s): SPDR S&P/ASX 200 Resources fund
BHP Billiton Limited
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
21 Elect Keith Rumble as Director Mgmt For For
22 Elect John Schubert as Director Mgmt For For
23 Elect Shriti Vadera as Director Mgmt For For
24 Elect Jac Nasser as Director Mgmt For For
Shareholder Proposal Mgmt
25 Elect Ian Dunlop as Director SH Against Against
Independence Group NL
Meeting Date: 11/20/2014 Primary Security ID: Q48886107 Ticker: IGO
Primary CUSIP: Q48886107 Primary ISIN: AU000000IGO4 Primary SEDOL: 6439567
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
1 Elect Peter Buck as Director Mgmt For For
2 Approve the Remuneration Report Mgmt For For
3 Approve the Performance Rights Plan Mgmt None Against
4 Approve the Grant of 175,365 Performance Mgmt For Against Rights to Peter Bradford, Managing Director of the Company 5 Approve the Increase in Maximum Aggregate Mgmt None For Remuneration of Non-Executive Directors
Medusa Mining Ltd.
Meeting Date: 11/20/2014 Primary Security ID: Q59444101 Ticker: MML
Primary CUSIP: Q59444101 Primary ISIN: AU000000MML0 Primary SEDOL: 6727165
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
1 Elect Andrew Teo as Director Mgmt For For
353
BACK TO SUMMARY
Vote Summary Report Reporting Period: 07/01/2014 to 06/30/2015 Location(s): State Street Global Advisors Institution Account(s): SPDR S&P/ASX 200 Resources fund
Medusa Mining Ltd.
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
2 Approve the Remuneration Report Mgmt None For
Paladin Energy Ltd.
Meeting Date: 11/20/2014 Primary Security ID: Q7264T104 Ticker: PDN
Primary CUSIP: Q7264T104 Primary ISIN: AU000000PDN8 Primary SEDOL: 6668468
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
1 Approve the Remuneration Report Mgmt For Against
2 Elect Sean Reveille Llewelyn as Director Mgmt For For
Sandfire Resources NL
Meeting Date: 11/20/2014 Primary Security ID: Q82191109 Ticker: SFR
Primary CUSIP: Q82191109 Primary ISIN: AU000000SFR8 Primary SEDOL: 6739739
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
1 Approve the Remuneration Report Mgmt For Against
2 Elect W John Evans as Director Mgmt For For
Western Areas Ltd
Meeting Date: 11/20/2014 Primary Security ID: Q9618L100 Ticker: WSA
Primary CUSIP: Q9618L100 Primary ISIN: AU000000WSA9 Primary SEDOL: 6261243
354
BACK TO SUMMARY
Vote Summary Report Reporting Period: 07/01/2014 to 06/30/2015 Location(s): State Street Global Advisors Institution Account(s): SPDR S&P/ASX 200 Resources fund
Western Areas Ltd
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
1 Elect Craig Readhead as Director Mgmt For Against
2 Elect Timothy Netscher as Director Mgmt For For
3 Elect David Southam as Director Mgmt For For
4 Approve the Remuneration Report Mgmt For For
5 Approve the Performance Rights Plan Mgmt For For
6 Approve the Grant of Up to 205,140 Mgmt For For Performance Rights to Daniel Lougher, Managing Director and Chief Executive Officer of the Company 7 Approve the Grant of Up to 86,560 Mgmt For For Performance Rights to David Southam, Executive Director of the Company
Horizon Oil Ltd.
Meeting Date: 11/21/2014 Primary Security ID: Q4706E100 Ticker: HZN
Primary CUSIP: Q4706E100 Primary ISIN: AU000000HZN8 Primary SEDOL: 6106485
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
2 Approve the Remuneration Report Mgmt For Against
3 Elect Andrew Stock as Director Mgmt For For
4 Approve the Grant of Securities to Brent Mgmt For Against Emmett, Chief Executive Officer and Managing Director of the Company
5 Approve the Employee Option Scheme Mgmt For For
Resolute Mining Ltd.
Meeting Date: 11/25/2014 Primary Security ID: Q81068100 Ticker: RSG
Primary CUSIP: Q81068100 Primary ISIN: AU000000RSG6 Primary SEDOL: 6410636
355
BACK TO SUMMARY
Vote Summary Report Reporting Period: 07/01/2014 to 06/30/2015 Location(s): State Street Global Advisors Institution Account(s): SPDR S&P/ASX 200 Resources fund
Resolute Mining Ltd.
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
1 Approve the Remuneration Report Mgmt For Against
2 Elect Marthinus (Martin) John Botha as Mgmt For For Director
3 Elect Peter Ernest Huston as Director Mgmt For For
4 Approve the Grant of Up to 1.05 Million Mgmt For For Performance Rights to Peter Sullivan, Chief Executive Officer of the Company
Evolution Mining Ltd.
Meeting Date: 11/26/2014 Primary Security ID: Q3647R147 Ticker: EVN
Primary CUSIP: Q2144X102 Primary ISIN: AU000000EVN4 Primary SEDOL: B3X0F91
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
1 Approve the Remuneration Report Mgmt None For
2 Elect James Askew as Director Mgmt For For
3 Elect Lawrie Conway as Director Mgmt For For
4 Elect Thomas McKeith as Director Mgmt For For
5 Approve the Evolution Mining Limited Mgmt For For Employee Share Option and Performance Rights Plan 6 Approve the Grant of Up to 2.23 Million Mgmt For For Performance Rights to Jacob 'Jake' Klein, Executive Chairman of the Company 7 Approve the Grant of Up to 536,347 Mgmt For For Performance Rights to Lawrie Conway, Chief Financial Officer and Executive Director of the Company
356
BACK TO SUMMARY
Vote Summary Report Reporting Period: 07/01/2014 to 06/30/2015 Location(s): State Street Global Advisors Institution Account(s): SPDR S&P/ASX 200 Resources fund
Beach Energy Limited
Meeting Date: 11/27/2014 Primary Security ID: Q13921103 Ticker: BPT
Primary CUSIP: Q13921103 Primary ISIN: AU000000BPT9 Primary SEDOL: 6088204
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
1 Approve the Remuneration Report Mgmt For For
2 Elect Glenn Stuart Davis as Director Mgmt For For
3 Elect Belinda Charlotte Robinson as Director Mgmt For For
4 Approve the Grant of Up to 211,559 Mgmt For For Performance Rights to R G Nelson, Managing Director of the Company 5 Approve the Giving of a Retirement Benefit Mgmt For For to R G Nelson, Managing Director of the Company 6 Approve the Increase in Maximum Aggregate Mgmt None For Remuneration of Non-Executive Directors
7 Appoint KPMG as Auditor of the Company Mgmt For For
Sirius Resources NL
Meeting Date: 11/27/2014 Primary Security ID: Q8511D157 Ticker: SIR
Primary CUSIP: Q8511D108 Primary ISIN: AU000000SIR2 Primary SEDOL: 6233639
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
1 Approve the Remuneration Report Mgmt For For
2 Elect Terry Grammer as Director Mgmt For For
3 Elect Anna Neuling as Director Mgmt For For
4 Approve the Grant of Share Appreciation Mgmt For Against Rights to Mark Bennett 5 Approve the Grant of Share Appreciation Mgmt For Against Rights to Anna Neuling
357
BACK TO SUMMARY
Vote Summary Report Reporting Period: 07/01/2014 to 06/30/2015 Location(s): State Street Global Advisors Institution Account(s): SPDR S&P/ASX 200 Resources fund
Lynas Corporation Ltd.
Meeting Date: 11/28/2014 Primary Security ID: Q5683J103 Ticker: LYC
Primary CUSIP: Q5683J103 Primary ISIN: AU000000LYC6 Primary SEDOL: 6121176
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
1 Approve the Remuneration Report Mgmt For For
2 Elect Amanda Lacaze as Director Mgmt For For
3 Elect William Forde as Director Mgmt For Against
4 Elect Kathleen Conlon as Director Mgmt For For
5 Ratify the Past Issuance of 106.19 Million Mgmt For For Ordinary Shares to the Clients of Patersons Securities Limited 6 Ratify the Past Issuance of 150 Million Mgmt For For Ordinary Shares to Sophisticated and Institutional Investors 7 Ratify the Past Issuance of 75 Million Mgmt For For Placement Options to Investors 8 Approve the Grant of Up to 221.77 Million Mgmt For For Options to the Underwriters and Sub- Underwriters of the October Rights Issue 9A Approve the Grant of Up to 781,250 Mgmt For For Underwriter Options to Nicholas Curtis, Chairman of the Company 9B Approve the Grant of Up to 312,500 Mgmt For For Underwriter Options to Amanda Lacaze, Chief Executive Officer and Managing Director of the Company 9C Approve the Grant of Up to 234,375 Mgmt For For Underwriter Options to Stephen Conlon 10 Approve the Lynas Corporation Limited Mgmt For For Option Incentive Plan 11 Approve the Lynas Corporation Limited Mgmt For For Performance Rights Plan 12 Approve the Grant of Performance Rights to Mgmt For For Amanda Lacaze, Chief Executive Officer and Managing Director of the Company
358
BACK TO SUMMARY
Vote Summary Report Reporting Period: 07/01/2014 to 06/30/2015 Location(s): State Street Global Advisors Institution Account(s): SPDR S&P/ASX 200 Resources fund
Regis Resources Ltd.
Meeting Date: 11/28/2014 Primary Security ID: Q8059N120 Ticker: RRL
Primary CUSIP: Q8059N120 Primary ISIN: AU000000RRL8 Primary SEDOL: 6476542
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
1 Approve the Remuneration Report Mgmt For For
2 Elect Mark Okeby as Director Mgmt For For
3 Elect Glyn Evans as Director Mgmt For For
4 Approve the Regis Resources Limited 2014 Mgmt For For Employee Share Option Plan
Paladin Energy Ltd.
Meeting Date: 03/30/2015 Primary Security ID: Q7264T104 Ticker: PDN
Primary CUSIP: Q7264T104 Primary ISIN: AU000000PDN8 Primary SEDOL: 6668468
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
1 Approve Issuance of Convertible Bonds and Mgmt For Against Shares on Conversion of Convertible Bonds 2 Ratify the Past Issuance of 144.86 Million Mgmt For Against Ordinary Shares to HOPU Clean Energy (Singapore) Pte Ltd
Woodside Petroleum Ltd.
Meeting Date: 04/16/2015 Primary Security ID: 980228100 Ticker: WPL
Primary CUSIP: 980228100 Primary ISIN: AU000000WPL2 Primary SEDOL: 6979728
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
2a Elect Melinda Cilento as Director Mgmt For For
359
BACK TO SUMMARY
Vote Summary Report Reporting Period: 07/01/2014 to 06/30/2015 Location(s): State Street Global Advisors Institution Account(s): SPDR S&P/ASX 200 Resources fund
Woodside Petroleum Ltd.
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
2b Elect Christopher M. Haynes as Director Mgmt For Against
2c Elect Gene T Tilbrook as Director Mgmt For For
3 Approve the Remuneration Report Mgmt For Against
Santos Ltd.
Meeting Date: 04/30/2015 Primary Security ID: Q82869118 Ticker: STO
Primary CUSIP: Q82869118 Primary ISIN: AU000000STO6 Primary SEDOL: 6776703
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
2a Elect Roy Alexander Franklin as Director Mgmt For For
2b Elect Yasmin Anita Allen as Director Mgmt For For
3 Approve the Remuneration Report Mgmt For For
4 Approve the Grant of Share Acquisition Mgmt For For Rights to David Knox, Chief Executive Officer and Managing Director of the Company 5 Approve the Non-Executive Director Mgmt For For Shareholding Plan 6 Approve the Renewal of the Proportional Mgmt For For Takeover Provision
BHP Billiton Limited
Meeting Date: 05/06/2015 Primary Security ID: Q1498M100 Ticker: BHP
Primary CUSIP: Q1498M100 Primary ISIN: AU000000BHP4 Primary SEDOL: 6144690
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
1 Approve the Demerger of South32 from BHP Mgmt For For Billiton Limited
360
BACK TO SUMMARY
Vote Summary Report Reporting Period: 07/01/2014 to 06/30/2015 Location(s): State Street Global Advisors Institution Account(s): SPDR S&P/ASX 200 Resources fund
Caltex Australia Ltd.
Meeting Date: 05/07/2015 Primary Security ID: Q19884107 Ticker: CTX
Primary CUSIP: Q19884107 Primary ISIN: AU000000CTX1 Primary SEDOL: 6161503
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
2a Elect Elizabeth Bryan as Director Mgmt For For
2b Elect Trevor Bourne as Director Mgmt For For
2c **Withdrawn Resolution** Elect Ryan Mgmt Krogmeier as Director
2d Elect Barbara Ward as Director Mgmt For For
3 Approve the Increase in Maximum Aggregate Mgmt For For Remuneration of Non-Executive Directors
4 Approve the Remuneration Report Mgmt For For
Rio Tinto Ltd.
Meeting Date: 05/07/2015 Primary Security ID: Q81437107 Ticker: RIO
Primary CUSIP: Q81437107 Primary ISIN: AU000000RIO1 Primary SEDOL: 6220103
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
1 Approve the Financial Statements and Mgmt For For Reports of the Directors and Auditor 2 Approve Remuneration Policy Report for UK Mgmt For For Law Purposes 3 Approve the Director's Report on Mgmt For For Remuneration 4 Approve the Remuneration Report for Mgmt For For Australian Law Purposes
5 Elect Megan Clark as Director Mgmt For For
6 Elect Michael L'Estrange as Director Mgmt For For
7 Elect Robert Brown as Director Mgmt For For
8 Elect Jan du Plessis as Director Mgmt For For
9 Elect Ann Godbehere as Director Mgmt For For
361
BACK TO SUMMARY
Vote Summary Report Reporting Period: 07/01/2014 to 06/30/2015 Location(s): State Street Global Advisors Institution Account(s): SPDR S&P/ASX 200 Resources fund
Rio Tinto Ltd.
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
10 Elect Richard Goodmanson as Director Mgmt For For
11 Elect Anne Lauvergeon as Director Mgmt For For
12 Elect Chris Lynch as Director Mgmt For For
13 Elect Paul Tellier as Director Mgmt For For
14 Elect Simon Thompson as Director Mgmt For For
15 Elect John Varley as Director Mgmt For For
16 Elect Sam Walsh as Director Mgmt For For
17 Appoint PricewaterhouseCoopers LLP as Mgmt For For Auditors of the Company 18 Authorize the Audit Committee to Fix Mgmt For For Remuneration of the Auditors 19 Approve the Renewal of Off- Market and On- Mgmt For For Market Share Buyback Authorities
Alumina Ltd.
Meeting Date: 05/08/2015 Primary Security ID: Q0269M109 Ticker: AWC
Primary CUSIP: Q0269M109 Primary ISIN: AU000000AWC3 Primary SEDOL: 6954985
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
2 Approve the Remuneration Report Mgmt For For
3 Elect Emma R Stein as Director Mgmt For For
4 Approve the Grant of Performance Rights Mgmt For For (Long Term Incentive) to Peter Wasow, Chief Executive Officer of the Company 5 Approve the Re-Insertion of Proportional Mgmt For For Takeover Provisions
Oil Search Ltd.
Meeting Date: 05/15/2015 Primary Security ID: Y64695110 Ticker: OSH
Primary CUSIP: Y64695110 Primary ISIN: PG0008579883 Primary SEDOL: 6657604
362
BACK TO SUMMARY
Vote Summary Report Reporting Period: 07/01/2014 to 06/30/2015 Location(s): State Street Global Advisors Institution Account(s): SPDR S&P/ASX 200 Resources fund
Oil Search Ltd.
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
Ordinary Business of the Meeting Mgmt
2 Elect Gerea Aopi as Director Mgmt For For
3 Elect Rick Lee as Director Mgmt For For
4 Elect Bart Philemon as Director Mgmt For Against
5 Appoint Deloitte Touche Tohmatsu as Mgmt For For Auditors and Authorize Board to Fix Their Remuneration
Special Business of the Meeting Mgmt
1 Approve the Grant of 236,000 Performance Mgmt For For Rights to Peter Botten, Managing Director of the Company 2 Approve the Grant of 51,400 Performance Mgmt For For Rights to Gerea Aopi, Executive Director of the Company 3 Approve the Grant of 226,043 Restricted Mgmt For For Shares to Peter Botten, Managing Director of the Company 4 Approve the Grant of 39,593 Restricted Mgmt For For Shares to Gerea Aopi, Executive Director of the Company
Iluka Resources Ltd.
Meeting Date: 05/20/2015 Primary Security ID: Q4875J104 Ticker: ILU
Primary CUSIP: Q4875J104 Primary ISIN: AU000000ILU1 Primary SEDOL: 6957575
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
1 Elect Gavin John Rezos as Director Mgmt For For
2 Approve the Remuneration Report Mgmt For For
3 Approve the Increase in Maximum Aggregate Mgmt None For Remuneration of Non-Executive Directors
363
BACK TO SUMMARY
Vote Summary Report Reporting Period: 07/01/2014 to 06/30/2015 Location(s): State Street Global Advisors Institution Account(s): SPDR S&P/ASX 200 Resources fund
PanAust Ltd
Meeting Date: 05/22/2015 Primary Security ID: Q7283A110 Ticker: PNA
Primary CUSIP: Q7283A110 Primary ISIN: AU000000PNA4 Primary SEDOL: 6703949
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
2 Approve the Remuneration Report Mgmt For For
3 Elect Ken Pickering as Director Mgmt For For
4 Elect Geoff Handley as Director Mgmt For For
5 Approve the Grant of Up to 2.71 Million Mgmt For For Ordinary Fully Paid Shares and the Advance of Loan to Fred Hess, Managing Director of the Company 6 Approve the Long Term Incentives to Robert Mgmt For For Usher
OZ Minerals Ltd
Meeting Date: 05/25/2015 Primary Security ID: Q7161P122 Ticker: OZL
Primary CUSIP: Q7161P106 Primary ISIN: AU000000OZL8 Primary SEDOL: 6397825
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
2i Elect Neil Hamilton as Director Mgmt For For
2ii Elect Charles Lenegan as Director Mgmt For For
3 Approve the Remuneration Report Mgmt For For
4 Approve the Grant of Performance Rights to Mgmt For For Andrew Cole, Managing Director and Chief Executive Officer of the Company
Sundance Energy Australia Ltd.
Meeting Date: 05/28/2015 Primary Security ID: Q8796J101 Ticker: SEA
Primary CUSIP: Q8796J101 Primary ISIN: AU000000SEA7 Primary SEDOL: B079203
364
BACK TO SUMMARY
Vote Summary Report Reporting Period: 07/01/2014 to 06/30/2015 Location(s): State Street Global Advisors Institution Account(s): SPDR S&P/ASX 200 Resources fund
Sundance Energy Australia Ltd.
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
1 Approve the Remuneration Report Mgmt For For
2 Elect Michael Damer Hannell as Director Mgmt For For
3 Elect Henry Weldon Holcombe as Director Mgmt For For
4 Approve the Issuance of 3.09 Million Mgmt For For Restricted Share Units to Eric McCrady, Managing Director of the Company
365
BACK TO SUMMARY
Vote Summary Report Reporting Period: 07/01/2014 to 06/30/2015 Location(s): State Street Global Advisors Institution Account(s): SPDR S&P/ASX Small Ordinaries Fund
Csr Ltd.
Meeting Date: 07/10/2014 Primary Security ID: Q30297115 Ticker: CSR
Primary CUSIP: Q30297115 Primary ISIN: AU000000CSR5 Primary SEDOL: 6238645
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
2a Elect Kathleen Conlon as Director Mgmt For For
2b Elect Matthew Quinn as Director Mgmt For For
3 Approve the Remuneration Report Mgmt For Against
4 Approve the Grant of 345,485 Performance Mgmt For Against Rights to Rob Sindel, Director of the Company
Roc Oil Company Ltd.
Meeting Date: 07/11/2014 Primary Security ID: Q81572101 Ticker: ROC
Primary CUSIP: Q81572101 Primary ISIN: AU000000ROC4 Primary SEDOL: 6165033
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
Shareholder Proposal Mgmt
1 Approve the Amendments to the Roc Oil SH Against For Company Ltd Constitution
Australian Agricultural Company Ltd.
Meeting Date: 07/17/2014 Primary Security ID: Q08448112 Ticker: AAC
Primary CUSIP: Q08448112 Primary ISIN: AU000000AAC9 Primary SEDOL: 6382285
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
2 Approve the Remuneration Report Mgmt For For
3 Elect Stuart Black as Director Mgmt For For
366
BACK TO SUMMARY
Vote Summary Report Reporting Period: 07/01/2014 to 06/30/2015 Location(s): State Street Global Advisors Institution Account(s): SPDR S&P/ASX Small Ordinaries Fund
Australian Agricultural Company Ltd.
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
4 Elect Tom Keene as Director Mgmt For For
5 Approve the Grant of 84,252 Performance Mgmt For For Rights to Jason Strong, Managing Director and CEO of the Compnay
Reckon Ltd.
Meeting Date: 07/22/2014 Primary Security ID: Q80501101 Ticker: RKN
Primary CUSIP: Q80501101 Primary ISIN: AU000000RKN9 Primary SEDOL: 6165022
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
1 Approve the Selective Buy-Back Agreements Mgmt For For
Charter Hall Group
Meeting Date: 07/25/2014 Primary Security ID: Q2308A138 Ticker: CHC
Primary CUSIP: Q2308A138 Primary ISIN: AU000000CHC0 Primary SEDOL: B15F6S6
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
1 Ratify the Past Issuance of 36.84 Million Mgmt For For Shares to Institutional, Professional and Other Wholesale Investors
Programmed Maintenance Services Ltd.
Meeting Date: 07/30/2014 Primary Security ID: Q7762R105 Ticker: PRG
Primary CUSIP: Q7762R105 Primary ISIN: AU000000PRG2 Primary SEDOL: 6174493
367
BACK TO SUMMARY
Vote Summary Report Reporting Period: 07/01/2014 to 06/30/2015 Location(s): State Street Global Advisors Institution Account(s): SPDR S&P/ASX Small Ordinaries Fund
Programmed Maintenance Services Ltd.
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
1 Approve the Remuneration Report Mgmt For For
2 Elect Jonathan Whittle as Director Mgmt For Against
3 Approve the Grant of 150,000 Performance Mgmt For For Rights to Christopher Sutherland, Managing Director of the Company
Ozforex Group Ltd
Meeting Date: 08/06/2014 Primary Security ID: Q71872107 Ticker: OFX
Primary CUSIP: N/A Primary ISIN: AU000000OFX5 Primary SEDOL: BFG1Q58
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
2 Appoint PricewaterhouseCoopers as Auditors Mgmt For For
3 Approve the Remuneration Report Mgmt For Against
4a Elect Peter Warne as Director Mgmt For For
4b Elect William Allen as Director Mgmt For For
4c Elect Melinda Conrad as Director Mgmt For For
4d Elect Grant Murdoch as Director Mgmt For For
5 Approve the Grant of 625,000 Performance Mgmt For Against Rights to Neil Helm, Managing Director and CEO of the Company
Vocus Communications Ltd
Meeting Date: 08/21/2014 Primary Security ID: Q9479K100 Ticker: VOC
Primary CUSIP: Q3897X133 Primary ISIN: AU000000VOC6 Primary SEDOL: B3WS5W9
368
BACK TO SUMMARY
Vote Summary Report Reporting Period: 07/01/2014 to 06/30/2015 Location(s): State Street Global Advisors Institution Account(s): SPDR S&P/ASX Small Ordinaries Fund
Vocus Communications Ltd
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
1 Approve the Issuance of 13.13 Million Shares Mgmt For For
2 Ratify the Past Issuance of 11.87 Million Mgmt For For Shares to Institutional and Sophisticated Investors 3 Approve the Issuance of Up to 560,599 Mgmt None Against Shares to James Spenceley, Director of the Company
Thorn Group Limited
Meeting Date: 08/26/2014 Primary Security ID: Q9063N106 Ticker: TGA
Primary CUSIP: Q9063N106 Primary ISIN: AU000000TGA0 Primary SEDOL: B1JVD56
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
3 Elect Stephen Kulmar as Director Mgmt For For
4 Approve the Performance Rights Plan Mgmt For Against
5 Approve the Grant of Up to 66,556 Mgmt For Against Performance Rights to James Marshall, Managing Director and CEO of the Company
6 Approve the Remuneration Report Mgmt For Against
7 Approve the Spill Resolution Mgmt Against Against
iProperty Group Ltd.
Meeting Date: 09/05/2014 Primary Security ID: Q49819107 Ticker: IPP
Primary CUSIP: Q4980N107 Primary ISIN: AU000000IPP2 Primary SEDOL: B24CSQ7
369
BACK TO SUMMARY
Vote Summary Report Reporting Period: 07/01/2014 to 06/30/2015 Location(s): State Street Global Advisors Institution Account(s): SPDR S&P/ASX Small Ordinaries Fund iProperty Group Ltd.
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
1 Approve the Grant of 3 Million Options to Mgmt For For Georg Chmiel, Managing Director of the Company
360 Capital Industrial Fund
Meeting Date: 09/08/2014 Primary Security ID: Q9034V104 Ticker: TIX
Primary CUSIP: N/A Primary ISIN: AU000000TIX8 Primary SEDOL: B94C3B6
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
1 Ratify the Past Issuance of Units to Mgmt For For Institutional Investors 2 Approve the Amendments to the Fund's Mgmt For For Constitution
Papillon Resources Limited
Meeting Date: 09/15/2014 Primary Security ID: Q7330A113 Ticker: PIR
Primary CUSIP: Q2643B106 Primary ISIN: AU000000PIR8 Primary SEDOL: B1N5B72
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
Court-Ordered Meeting Mgmt
1 Approve the Scheme of Arrangement Mgmt For For between Papillon and Its Shareholders
370
BACK TO SUMMARY
Vote Summary Report Reporting Period: 07/01/2014 to 06/30/2015 Location(s): State Street Global Advisors Institution Account(s): SPDR S&P/ASX Small Ordinaries Fund
Syrah Resources Ltd
Meeting Date: 10/01/2014 Primary Security ID: Q8806E100 Ticker: SYR
Primary CUSIP: Q8806E100 Primary ISIN: AU000000SYR9 Primary SEDOL: B23HV20
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
1 Approve the Jacana Minerals Share Mgmt For For Distribution
2 Approve the Amendments to the Constitution Mgmt For For
3 Approve the Grant of 500,000 Options to Mgmt For Against Tom Eadie, Chairman of the Company 4 Approve the Grant of 400,000 Options to Mgmt For Against Paul Kehoe, Director of the Company 5 Approve the Grant of 2 Million Options to Mgmt For Against Tolga Kumova, Director of the Company 6 Approve the Grant of 400,000 Options to Mgmt For Against Rhett Brans, Director of the Company 7 Approve the Grant of 400,000 Options to Mgmt For Against Jose Manuel Caldeira, Director of the Company 8 Ratify the Past Issuance of 13.73 Million Mgmt For For Shares and 500,000 Unlisted Options
Wotif.Com Holdings Ltd
Meeting Date: 10/09/2014 Primary Security ID: Q9860E101 Ticker: WTF
Primary CUSIP: Q9860E101 Primary ISIN: AU000000WTF6 Primary SEDOL: B14W0S6
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
Court-Ordered Meeting Mgmt
1 Approve the Scheme of Arrangement Mgmt For For between Wotif.Com Holdings Ltd and WTF Shareholders in Relation to the Proposed Acquisition by Expedia Australia Investments Pty Ltd of All of the Ordinary Shares in WTF
371
BACK TO SUMMARY
Vote Summary Report Reporting Period: 07/01/2014 to 06/30/2015 Location(s): State Street Global Advisors Institution Account(s): SPDR S&P/ASX Small Ordinaries Fund
Cover-More Group Ltd
Meeting Date: 10/14/2014 Primary Security ID: Q2935J106 Ticker: CVO
Primary CUSIP: N/A Primary ISIN: AU000000CVO6 Primary SEDOL: BH7JB61
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
1 Elect Michael Alscher as Director Mgmt For Against
2 Elect Sam Mostyn as Director Mgmt For For
3 Elect Louis Carroll as Director Mgmt For For
4 Elect Stephen Loosley as Director Mgmt For For
5 Elect Trevor Matthews as Director Mgmt For For
6 Elect Lisa McIntyre as Director Mgmt For For
7 Appoint PricewaterhouseCoopers as Auditor Mgmt For For of the Company
8 Approve the Remuneration Report Mgmt None For
Pacific Brands Ltd
Meeting Date: 10/14/2014 Primary Security ID: Q7161J100 Ticker: PBG
Primary CUSIP: Q7161J100 Primary ISIN: AU000000PBG6 Primary SEDOL: B00G290
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
2a Elect Kiera Grant as Director Mgmt For For
2b Elect Linda Bardo Nicholls as Director Mgmt For For
2c Elect Stephen Goddard as Director Mgmt For For
2d Elect James King as Director Mgmt For For
3 Approve the Remuneration Report Mgmt For Against
372
BACK TO SUMMARY
Vote Summary Report Reporting Period: 07/01/2014 to 06/30/2015 Location(s): State Street Global Advisors Institution Account(s): SPDR S&P/ASX Small Ordinaries Fund
Treasury Group Ltd.
Meeting Date: 10/14/2014 Primary Security ID: Q9195D109 Ticker: TRG
Primary CUSIP: Q7787N105 Primary ISIN: AU000000TRG4 Primary SEDOL: 6669944
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
2 Elect Peter Kennedy as Director Mgmt For For
3 Approve the Remuneration Report Mgmt For For
ARB Corporation Ltd.
Meeting Date: 10/15/2014 Primary Security ID: Q0463W101 Ticker: ARP
Primary CUSIP: Q0463W101 Primary ISIN: AU000000ARP5 Primary SEDOL: 6002215
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
2 Approve the Remuneration Report Mgmt For For
3.1 Elect Andrew Brown as Director Mgmt For For
3.2 Elect Ernest Kulmar as Director Mgmt For For
Dick Smith Holdings Limited
Meeting Date: 10/15/2014 Primary Security ID: Q318AL100 Ticker: DSH
Primary CUSIP: N/A Primary ISIN: AU000000DSH4 Primary SEDOL: BGQYJ88
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
2 Appoint Deloitte Touche Tohmatsu as Auditor Mgmt For For of the Company
3 Approve the Remuneration Report Mgmt For For
4a Elect Lorna Raine as Director Mgmt For For
373
BACK TO SUMMARY
Vote Summary Report Reporting Period: 07/01/2014 to 06/30/2015 Location(s): State Street Global Advisors Institution Account(s): SPDR S&P/ASX Small Ordinaries Fund
Dick Smith Holdings Limited
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
4b Elect Robert Ishak as Director Mgmt For For
4c Elect Robert Murray as Director Mgmt For For
4d Elect Michael Potts as Director Mgmt For For
5a Approve the Grant of Up to 1.71 Million Mgmt For For Options to Nick Abboud, Managing Director and CEO of the Company 5b Approve the Grant of Up to 524,913 Options Mgmt For For to Michael Potts, Finance Director and CFO of the Company
Sirius Resources NL
Meeting Date: 10/15/2014 Primary Security ID: Q8511D157 Ticker: SIR
Primary CUSIP: Q8511D108 Primary ISIN: AU000000SIR2 Primary SEDOL: 6233639
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
1 Ratify the Past Issuance of 49.54 Million Mgmt For For Shares to Domestic and International Institutional and Sophisticated Investors
The Reject Shop Ltd.
Meeting Date: 10/15/2014 Primary Security ID: Q8050H106 Ticker: TRS
Primary CUSIP: Q8050H106 Primary ISIN: AU000000TRS9 Primary SEDOL: B0126H3
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
2 Approve the Remuneration Report Mgmt For For
3 Elect Kevin Elkington as Director Mgmt For For
4 Elect Denis Westhorpe as Director Mgmt For For
374
BACK TO SUMMARY
Vote Summary Report Reporting Period: 07/01/2014 to 06/30/2015 Location(s): State Street Global Advisors Institution Account(s): SPDR S&P/ASX Small Ordinaries Fund
Veda Group Limited
Meeting Date: 10/16/2014 Primary Security ID: Q9390L104 Ticker: VED
Primary CUSIP: N/A Primary ISIN: AU000000VED5 Primary SEDOL: BH2R7X9
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
2 Elect Anthony Kerwick as Director Mgmt For For
3 Approve the Remuneration Report Mgmt For For
4 Approve the Potential Termination Benefits Mgmt For For of Key Management Personnel
Vocation Ltd
Meeting Date: 10/16/2014 Primary Security ID: Q9478W105 Ticker: VET
Primary CUSIP: N/A Primary ISIN: AU000000VET1 Primary SEDOL: BGY6544
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
1 Elect John Dawkins as Director Mgmt For For
2 Elect Doug Halley as Director Mgmt For For
3 Elect Michelle Tredenick as Director Mgmt For For
4 Elect Steve Tucker as Director Mgmt For For
5 Ratify the Past Issuance of 5.71 Million Mgmt For For Shares in Consideration for the Acquisition of Oil Group Holdings Pty Ltd 6 Ratify the Past Issuance of 24.29 Million Mgmt For For Shares to Sophisticated and Professional Investors
7 Approve the Remuneration Report Mgmt None For
8 Appoint PricewaterhouseCoopers as Auditor Mgmt For For of the Company
375
BACK TO SUMMARY
Vote Summary Report Reporting Period: 07/01/2014 to 06/30/2015 Location(s): State Street Global Advisors Institution Account(s): SPDR S&P/ASX Small Ordinaries Fund
Charter Hall Retail REIT
Meeting Date: 10/17/2014 Primary Security ID: Q2308D108 Ticker: CQR
Primary CUSIP: N/A Primary ISIN: AU000000CQR9 Primary SEDOL: 6225595
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
1 Elect John Harkness as Director Mgmt For For
Magellan Financial Group
Meeting Date: 10/17/2014 Primary Security ID: Q5713S107 Ticker: MFG
Primary CUSIP: Q5713S107 Primary ISIN: AU000000MFG4 Primary SEDOL: B015YX4
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
2 Approve the Remuneration Report Mgmt For Against
3a Elect Brett Peter Cairns as Director Mgmt For For
3b Elect Robert Darius Fraser as Director Mgmt For For
3c Elect Karen Phin as Director Mgmt For For
4a Approve the Grant of Plan Shares to Robert Mgmt For Against Fraser and Karen Phin, Non-Executive Directors of the Company 4b Approve the Grant of Financial Assistance to Mgmt For Against Robert Fraser and Karen Phin
4c Approve Related Party Benefits Mgmt For Against
Slater & Gordon Ltd.
Meeting Date: 10/20/2014 Primary Security ID: Q8510C101 Ticker: SGH
Primary CUSIP: Q8510C101 Primary ISIN: AU000000SGH7 Primary SEDOL: B1WW141
376
BACK TO SUMMARY
Vote Summary Report Reporting Period: 07/01/2014 to 06/30/2015 Location(s): State Street Global Advisors Institution Account(s): SPDR S&P/ASX Small Ordinaries Fund
Slater & Gordon Ltd.
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
2 Approve the Remuneration Report Mgmt For For
3a Elect John Skippen as Director Mgmt For For
3b Elect Ian Court as Director Mgmt For For
4 Approve the Provision of Financial Assistance Mgmt For For in Relation to the Nowicki Carbone Acquisition and Schultz Acquisition 5 Ratify the Past Issuance of 1.54 Million Mgmt For For Shares in Relation to the Acquisition 6 Approve the Issuance of Shares in Relation Mgmt For For to the Acquisition 7 Approve the Slater & Gordon Employee Mgmt For For Incentive Plan 8 Approve the Slater & Gordon Share Incentive Mgmt For For Plan 9a Approve the Grant of 40,000 Performance Mgmt For For Rights to Andrew Grech, Managing Director of the Company 9b Approve the Grant of 16,000 Performance Mgmt For For Rights to Ken Fowlie, Executive Director of the Company
Bradken Ltd.
Meeting Date: 10/21/2014 Primary Security ID: Q17369101 Ticker: BKN
Primary CUSIP: Q17369101 Primary ISIN: AU000000BKN3 Primary SEDOL: B013SX6
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
2 Approve the Remuneration Report Mgmt For For
3a Elect Nicholas F H Greiner as Director Mgmt For For
3b Elect Gregory R Laurie as Director Mgmt For For
4 Elect David Smith as Director Mgmt For For
5 Approve the Grant of 174,900 Restricted Mgmt For For Share Rights to Brian Hodges, Executive Director of the Company
377
BACK TO SUMMARY
Vote Summary Report Reporting Period: 07/01/2014 to 06/30/2015 Location(s): State Street Global Advisors Institution Account(s): SPDR S&P/ASX Small Ordinaries Fund
SMS Management & Technology Ltd.
Meeting Date: 10/21/2014 Primary Security ID: Q8531A118 Ticker: SMX
Primary CUSIP: Q8531A118 Primary ISIN: AU000000SMX2 Primary SEDOL: 6029054
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
1 Approve the Remuneration Report Mgmt For For
2 Elect Nicole Birrell as Director Mgmt For For
3 Elect Bruce Thompson as Director Mgmt For For
4 Elect Justin Milne as Director Mgmt For For
5 Approve the Provision of Financial Assistance Mgmt For For Given by Birchman Group Asia Pacific Pty Ltd
Southern Cross Media Group
Meeting Date: 10/21/2014 Primary Security ID: Q8571C107 Ticker: SXL
Primary CUSIP: N/A Primary ISIN: AU000000SXL4 Primary SEDOL: B5M7371
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
1 Elect Robert Murray as Director Mgmt For For
2 Elect Kathy Gramp as Director Mgmt For For
3 Elect Glen Boreham as Director Mgmt For For
4 Elect Leon Pasternak as Director Mgmt For For
5 Approve the Remuneration Report Mgmt For For
6 Approve the Spill Resolution Mgmt Against Against
Super Retail Group Ltd.
Meeting Date: 10/22/2014 Primary Security ID: Q88009107 Ticker: SUL
Primary CUSIP: Q88006103 Primary ISIN: AU000000SUL0 Primary SEDOL: B01C7R0
378
BACK TO SUMMARY
Vote Summary Report Reporting Period: 07/01/2014 to 06/30/2015 Location(s): State Street Global Advisors Institution Account(s): SPDR S&P/ASX Small Ordinaries Fund
Super Retail Group Ltd.
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
2 Approve the Remuneration Report Mgmt For Against
3 Elect Robert Joseph Wright as Director Mgmt For For
4 Elect Reginald Allen Rowe as Director Mgmt For For
5 Approve the Amendments to the Terms of Mgmt For Against Performance Rights Granted Under the Company's Performance Rights Plan- Amendment and MD/CEO Approval 6 Approve the Amendments to the Terms of Mgmt For Against Performance Rights Granted Under the Company's Performance Rights Plan- Management Approval 7 Approve the Grant of 100,000 Performance Mgmt For Against Rights to Peter Birtles, Managing Director and CEO of the Company
8 Approve the Spill Resolution Mgmt Against Against
Cardno Ltd.
Meeting Date: 10/23/2014 Primary Security ID: Q2097C105 Ticker: CDD
Primary CUSIP: Q2097C105 Primary ISIN: AU000000CDD7 Primary SEDOL: B00T062
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
2 Approve the Remuneration Report Mgmt For For
3 Elect John Marlay as Director Mgmt For For
4 Elect Trevor Johnson as Director Mgmt For For
5 Elect Tonianne Dwyer as Director Mgmt For For
6 Elect Elizabeth Fessenden as Director Mgmt For For
7 Approve the Increase in Maximum Aggregate Mgmt For For Remuneration of Non-Executive Directors 8A Ratify the Past Issuance of 18,580 Shares in Mgmt For For Relation to the Acquisition of Better Technical Options
379
BACK TO SUMMARY
Vote Summary Report Reporting Period: 07/01/2014 to 06/30/2015 Location(s): State Street Global Advisors Institution Account(s): SPDR S&P/ASX Small Ordinaries Fund
Cardno Ltd.
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
8B Ratify the Past Issuance of 550,546 Shares in Mgmt For For Relation to the Acquisition of Haynes Whaley Associates 8C Ratify the Past Issuance of 17,546 Shares in Mgmt For For Relation to the Acquisition of EM-Assist 8D Ratify the Past Issuance of 10,369 Shares in Mgmt For For Relation to the Acquisition of Australian Underground Services Pty Ltd 8E Ratify the Past Issuance of 44,293 and 1,196 Mgmt For For Shares in Relation to the Acquisition of Marshall Miller & Associates, Inc 8F Ratify the Past Issuance of 5.40 Million Mgmt For For Shares in Relation to the Acquisition of PPI Group 8G Ratify the Past Issuance of 8.20 Million Mgmt For For Shares to Institutional and Sophisticated Investors 8H Ratify the Past Issuance of 223,366 Shares in Mgmt For For Relation to the Acquisition of ChemRisk, LLC 8I Ratify the Past Issuance of 78,117 Shares in Mgmt For For Relation to the Acquisition of IT Transport Limited 8J Ratify the Past Issuance of 283,464 Shares in Mgmt For For Relation to the Acquisition of Geotech Material Testing Services Pty Ltd 8K Ratify the Past Issuance of 638,139 Shares in Mgmt For For Relation to the Acquisition of Caminosca S.A. 9A Approve the Grant of Up to 130,000 Rights Mgmt For For to Michael Renshaw, Executive Director of the Company 9B Approve the Grant of Up to 68,000 Rights to Mgmt For For Trevor Johnson, Executive Director of the Company
Sai Global Ltd.
Meeting Date: 10/23/2014 Primary Security ID: Q8227J100 Ticker: SAI
Primary CUSIP: Q8227J100 Primary ISIN: AU000000SAI8 Primary SEDOL: 6716958
380
BACK TO SUMMARY
Vote Summary Report Reporting Period: 07/01/2014 to 06/30/2015 Location(s): State Street Global Advisors Institution Account(s): SPDR S&P/ASX Small Ordinaries Fund
Sai Global Ltd.
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
1 Approve the Remuneration Report Mgmt For For
2 Elect Anna Buduls as Director Mgmt For For
3 Elect W Peter Day as Director Mgmt For For
Skilled Group Ltd.
Meeting Date: 10/23/2014 Primary Security ID: Q85132100 Ticker: SKE
Primary CUSIP: Q85132100 Primary ISIN: AU000000SKE6 Primary SEDOL: 6799517
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
2 Approve the Remuneration Report Mgmt For For
3 Approve the Grant of Up to 122,000 Mgmt For For Performance Rights and 674,000 Options to Mick McMahon, Chief Executive Officer of the Company
4 Elect Vickki McFadden as Director Mgmt For For
5 Elect Tracey Horton as Director Mgmt For For
6 Elect Tony Cipa as Director Mgmt For For
7 Elect Jim Walker as Director Mgmt For For
8 Approve the Provision of Financial Assistance Mgmt For For in Relation to the Acquisition of All the Issued Shares in the Acquired Companies
GWA Group Ltd
Meeting Date: 10/24/2014 Primary Security ID: Q4394K152 Ticker: GWA
Primary CUSIP: Q4394K103 Primary ISIN: AU000000GWA4 Primary SEDOL: 6392949
381
BACK TO SUMMARY
Vote Summary Report Reporting Period: 07/01/2014 to 06/30/2015 Location(s): State Street Global Advisors Institution Account(s): SPDR S&P/ASX Small Ordinaries Fund
GWA Group Ltd
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
1 Elect Darryl McDonough as Director Mgmt For Against
2 Elect John Mulcahy as Director Mgmt For For
3 Approve the Remuneration Report Mgmt For For
4 Approve the Grant of Up to 265,000 Mgmt For For Performance Rights to Peter Crowley, Managing Director of the Company 5 Approve the Grant of Up to 55,000 Mgmt For For Performance Rights to Richard Thornton, Executive Director of the Company
6 Approve the Amendments to the Constitution Mgmt For For
Maxitrans Industries Ltd.
Meeting Date: 10/24/2014 Primary Security ID: Q58497100 Ticker: MXI
Primary CUSIP: Q58497100 Primary ISIN: AU000000MXI3 Primary SEDOL: 6564072
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
1 Approve the Remuneration Report Mgmt For For
2 Elect Joseph Rizzo as Director Mgmt For For
3 Elect Geoffrey F. Lord as Director Mgmt For For
4 Elect Robert H. Wylie as Director Mgmt For For
5 Approve the Grant of Up to 437,113 Mgmt For For Performance Rights to Michael Brockhoff, Managing Director of the Company
Karoon Gas Australia Ltd.
Meeting Date: 10/27/2014 Primary Security ID: Q5210P101 Ticker: KAR
Primary CUSIP: Q5210P101 Primary ISIN: AU000000KAR6 Primary SEDOL: B00SV00
382
BACK TO SUMMARY
Vote Summary Report Reporting Period: 07/01/2014 to 06/30/2015 Location(s): State Street Global Advisors Institution Account(s): SPDR S&P/ASX Small Ordinaries Fund
Karoon Gas Australia Ltd.
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
Management Proposals Mgmt
1 Approve the Remuneration Report Mgmt For Against
2 Elect Peter Turnbull as Director Mgmt For Against
3 Elect Bernard Wheelahan as Director Mgmt For For
4 Elect Geoff Atkins as Director Mgmt For For
5 Elect Mark Smith as Director Mgmt For For
6 Approve the Grant of Up to 424,310 ESOP Mgmt For For Options to Robert Hosking, Executive Director of the Company 7 Approve the Grant of Up to 424,310 ESOP Mgmt For For Options to Mark Smith, Executive Director of the Company
Shareholder Proposals Mgmt
8 Elect Colin Goodall as Director SH Against Against
9 Elect Glenda McLoughlin as Director SH Against For
10 Elect David Bamford as Director SH Against Against
Management Proposal Mgmt
11 Approve the Spill Resolution Mgmt Against Against
Spotless Group Holdings Ltd.
Meeting Date: 10/27/2014 Primary Security ID: Q8695D106 Ticker: SPO
Primary CUSIP: Q86963107 Primary ISIN: AU000000SPO4 Primary SEDOL: BMJJMM7
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
2a Elect Robert Koczkar as Director Mgmt For For
2b Elect Geoffrey Hutchinson as Director Mgmt For Against
3 Approve the Remuneration Report Mgmt For For
383
BACK TO SUMMARY
Vote Summary Report Reporting Period: 07/01/2014 to 06/30/2015 Location(s): State Street Global Advisors Institution Account(s): SPDR S&P/ASX Small Ordinaries Fund
Bega Cheese Ltd.
Meeting Date: 10/28/2014 Primary Security ID: Q14034104 Ticker: BGA
Primary CUSIP: N/A Primary ISIN: AU000000BGA8 Primary SEDOL: B56CQJ5
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
2 Approve the Remuneration Report Mgmt For For
3a Elect Richard Parbery as Director Mgmt For Against
3b Elect Peter Margin as Director Mgmt For For
3c Elect Joy Linton as Director Mgmt For For
Burson Group Ltd.
Meeting Date: 10/28/2014 Primary Security ID: Q1921R106 Ticker: BAP
Primary CUSIP: N/A Primary ISIN: AU000000BAP9 Primary SEDOL: BLD2CY7
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
1 Approve the Remuneration Report Mgmt For For
2 Elect Robert McEniry as Director Mgmt For For
3 Elect Therese Ryan as Director Mgmt For For
4 Elect Andrew Harrison as Director Mgmt For For
5 Appoint PricewaterhouseCoopers as Auditor Mgmt For For of the Company
Domino's Pizza Enterprises Ltd.
Meeting Date: 10/28/2014 Primary Security ID: Q32503106 Ticker: DMP
Primary CUSIP: Q32503106 Primary ISIN: AU000000DMP0 Primary SEDOL: B07SFG7
384
BACK TO SUMMARY
Vote Summary Report Reporting Period: 07/01/2014 to 06/30/2015 Location(s): State Street Global Advisors Institution Account(s): SPDR S&P/ASX Small Ordinaries Fund
Domino's Pizza Enterprises Ltd.
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
1 Approve the Remuneration Report Mgmt None For
2 Elect John James Cowin as Director Mgmt For For
3 Elect Grant Bryce Bourke as Director Mgmt For For
4 Approve the Grant of Up to 1 Million Options Mgmt None For to Don Meij, Managing Director of the Company
GUD Holdings Ltd.
Meeting Date: 10/28/2014 Primary Security ID: Q43709106 Ticker: GUD
Primary CUSIP: Q43709106 Primary ISIN: AU000000GUD2 Primary SEDOL: 6358004
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
2.1 Elect Mark Smith as Director Mgmt For For
2.2 Elect Graeme Billings as Director Mgmt For For
3 Approve the Remuneration Report Mgmt For For
4 Approve the Grant of 90,259 Performance Mgmt For For Rights to Jonathan Ling, Managing Director of the Company 5 Approve the Renewal of the Proportional Mgmt For For Takeover Provisions
Monash IVF Group Limited
Meeting Date: 10/28/2014 Primary Security ID: Q6328D105 Ticker: MVF
Primary CUSIP: N/A Primary ISIN: AU000000MVF3 Primary SEDOL: BMSK748
385
BACK TO SUMMARY
Vote Summary Report Reporting Period: 07/01/2014 to 06/30/2015 Location(s): State Street Global Advisors Institution Account(s): SPDR S&P/ASX Small Ordinaries Fund
Monash IVF Group Limited
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
2 Approve the Remuneration Report Mgmt For For
3 Appoint KPMG as Auditor of the Company Mgmt For For
4a Elect Richard Davis as Director Mgmt For For
4b Elect Richard Henshaw as Director Mgmt For For
Sirtex Medical Ltd.
Meeting Date: 10/28/2014 Primary Security ID: Q8510U101 Ticker: SRX
Primary CUSIP: Q8510U101 Primary ISIN: AU000000SRX1 Primary SEDOL: 6286008
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
1 Approve the Remuneration Report Mgmt For For
2 Elect Richard Hill as Director Mgmt For For
3 Approve the Increase in Maximum Aggregate Mgmt None Against Remuneration of Non-Executive Directors 4 Approve the Grant of Up to 73,000 Mgmt For For Performance Rights to Gilman Wong, Chief Executive Officer of the Company
Whitehaven Coal Ltd.
Meeting Date: 10/28/2014 Primary Security ID: Q97664108 Ticker: WHC
Primary CUSIP: Q97664108 Primary ISIN: AU000000WHC8 Primary SEDOL: B1XQXC4
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
1 Approve the Remuneration Report Mgmt For For
386
BACK TO SUMMARY
Vote Summary Report Reporting Period: 07/01/2014 to 06/30/2015 Location(s): State Street Global Advisors Institution Account(s): SPDR S&P/ASX Small Ordinaries Fund
Whitehaven Coal Ltd.
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
2 Approve the Grant of Performance Rights to Mgmt For For Paul Flynn, Managing Director and Chief Executive Officer of the Company
3 Elect Mark Vaile as Director Mgmt For For
4 Elect Christine McLoughlin as Director Mgmt For For
Atlas Iron Ltd
Meeting Date: 10/29/2014 Primary Security ID: Q0622U103 Ticker: AGO
Primary CUSIP: Q0622U103 Primary ISIN: AU000000AGO1 Primary SEDOL: B04NW20
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
1 Approve the Remuneration Report Mgmt For For
2 Elect David Hannon as Director Mgmt For For
3 Approve the Renewal of the Proportional Mgmt For For Takeover Provisions
4 Approve the Employee Share Plan Rules Mgmt For For
5 Approve the Long Term Incentive Plan Rules Mgmt For For
6 Approve the Short Term Incentive Deferral Mgmt For For Plan Rules 7 Approve the Issuance of Up to 730,785 Mgmt For For Performance Rights and Up to 1.73 Million Share Appreciation Rights to Kenneth Edward Brinsden, Managing Director of the Company 8 Approve the Issuance of Up to 227,712 Mgmt For For Performance Rights and Up to 539,726 Share Appreciation Rights to Mark David Hancock, Executive Director Commercial of the Company 9 Approve the Issuance of Up to 1.24 Million Mgmt For For Performance Rights to Kenneth Edward Brinsden, Managing Director of the Company 10 Approve the Issuance of Up to 387,252 Mgmt For For Performance Rights to Mark David Hancock, Executive Director Commercial of the Company
387
BACK TO SUMMARY
Vote Summary Report Reporting Period: 07/01/2014 to 06/30/2015 Location(s): State Street Global Advisors Institution Account(s): SPDR S&P/ASX Small Ordinaries Fund
Corporate Travel Management Ltd.
Meeting Date: 10/29/2014 Primary Security ID: Q2909K105 Ticker: CTD
Primary CUSIP: N/A Primary ISIN: AU000000CTD3 Primary SEDOL: B3R1D52
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
1 Approve the Remuneration Report Mgmt None For
2 Elect Claire Gray as Director Mgmt For For
3 Elect Tony Bellas as Director Mgmt For For
4 Elect Robert J. Natter as Director Mgmt For For
5 Ratify the Past Issuance of 50,000 Shares to Mgmt For For Employees of the Company 6 Ratify the Past Issuance of 40,614 Shares to Mgmt For For the Vendors of USTravel 7 Ratify the Past Issuance of 305,825 Shares Mgmt For For to the Vendors of Avia International Travel 8 Ratify the Past Issuance of 109,770 Shares Mgmt For For to the Vendors of R&A Travel, Inc. 9 Ratify the Past Issuance of 170,650 Shares Mgmt For For to the Vendors of TravelCorp LLC
10 Approve the Employee Incentive Schemes Mgmt None For
11 Approve the Renewal of the Proportional Mgmt For For Takeover Provisions
Greencross Ltd.
Meeting Date: 10/29/2014 Primary Security ID: Q42998106 Ticker: GXL
Primary CUSIP: Q42998106 Primary ISIN: AU000000GXL9 Primary SEDOL: B1XK7D5
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
2 Elect Christina Boyce as Director Mgmt For For
3 Elect Andrew Geddes as Director Mgmt For For
4 Elect Christopher Knoblanche as Director Mgmt For For
5 Elect Glen Richards as Director Mgmt For For
388
BACK TO SUMMARY
Vote Summary Report Reporting Period: 07/01/2014 to 06/30/2015 Location(s): State Street Global Advisors Institution Account(s): SPDR S&P/ASX Small Ordinaries Fund
Greencross Ltd.
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
6 Elect Paul Wilson as Director Mgmt For For
7a Ratify the Past Issuance of 554,468 Shares Mgmt For For to Institutional and Sophisticated Investors 7b Ratify the Past Issuance of 5.56 Million Mgmt For For Shares to the Vendors of City Farmers 7c Ratify the Past Issuance of 8.14 Million Mgmt For For Shares to Institutional and Sophisticated Investors
8 Approve the Provision of Financial Assistance Mgmt For For
9 Approve the Remuneration Report Mgmt For For
Mcmillan Shakespeare Ltd
Meeting Date: 10/29/2014 Primary Security ID: Q58998107 Ticker: MMS
Primary CUSIP: Q58998107 Primary ISIN: AU000000MMS5 Primary SEDOL: B00G1Q0
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
2 Approve the Remuneration Report Mgmt For Against
3 Elect John Bennetts as Director Mgmt For Against
4 Elect Tim Poole as Director Mgmt For For
5 Elect Ian Elliot as Director Mgmt For For
6 Approve the Increase in Maximum Aggregate Mgmt For Against Remuneration of Non-Executive Directors
Mortgage Choice Ltd.
Meeting Date: 10/29/2014 Primary Security ID: Q6322Y105 Ticker: MOC
Primary CUSIP: Q6322Y105 Primary ISIN: AU000000MOC5 Primary SEDOL: B01W167
389
BACK TO SUMMARY
Vote Summary Report Reporting Period: 07/01/2014 to 06/30/2015 Location(s): State Street Global Advisors Institution Account(s): SPDR S&P/ASX Small Ordinaries Fund
Mortgage Choice Ltd.
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
2 Elect Peter Ritchie as Director Mgmt For For
3 Elect Peter Higgins as Director Mgmt For Against
4 Approve the Remuneration Report Mgmt For For
Steadfast Group Ltd
Meeting Date: 10/29/2014 Primary Security ID: Q8744R106 Ticker: SDF
Primary CUSIP: N/A Primary ISIN: AU000000SDF8 Primary SEDOL: BCT5FD7
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
2 Approve the Remuneration Report Mgmt For For
3 Approve the Grant of Equity and Termination Mgmt For For Benefits
4 Elect Frank O'Halloran as Director Mgmt For For
Tassal Group Ltd.
Meeting Date: 10/29/2014 Primary Security ID: Q8881G103 Ticker: TGR
Primary CUSIP: Q8881G103 Primary ISIN: AU000000TGR4 Primary SEDOL: 6710701
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
2 Approve the Remuneration Report Mgmt For For
3 Elect Trevor Gerber as Director Mgmt For For
4 Elect Michael Carroll as Director Mgmt For For
5 Approve the Increase in Maximum Aggregate Mgmt None For Remuneration of Non-Executive Directors
390
BACK TO SUMMARY
Vote Summary Report Reporting Period: 07/01/2014 to 06/30/2015 Location(s): State Street Global Advisors Institution Account(s): SPDR S&P/ASX Small Ordinaries Fund
Tassal Group Ltd.
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
6 Approve the Grant of Up to 74,506 Mgmt For For Performance Rights to Mark Ryan, Managing Director of the Company
Virtus Health Limited
Meeting Date: 10/29/2014 Primary Security ID: Q945A0106 Ticker: VRT
Primary CUSIP: N/A Primary ISIN: AU000000VRT3 Primary SEDOL: BB36CD8
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
2 Approve the Remuneration Report Mgmt For For
3 Elect Sonia Petering as Director Mgmt For For
4 Approve the Grant of Up to 36,472 Mgmt For For Performance Rights to Sue Channon, Chief Executive Officer of the Company
Ardent Leisure Group
Meeting Date: 10/30/2014 Primary Security ID: Q0499P104 Ticker: AAD
Primary CUSIP: Q0499P104 Primary ISIN: AU000000AAD7 Primary SEDOL: 6117960
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
1 Approve the Remuneration Report Mgmt For For
2 Elect Roger Davis as Director Mgmt For For
3 Elect Don Morris as Director Mgmt For For
4 Elect Deborah Thomas as Director Mgmt For For
5 Approve the Exclusion of the Issued Plan Mgmt For For Securities From the 15 Percent Cap Under the Deferred Short Term Incentive Plan 6 Approve the Exclusion of the Issued Plan Mgmt For For Securities From the 15 Percent Cap Under the Long Term Incentive Plan
391
BACK TO SUMMARY
Vote Summary Report Reporting Period: 07/01/2014 to 06/30/2015 Location(s): State Street Global Advisors Institution Account(s): SPDR S&P/ASX Small Ordinaries Fund
Ardent Leisure Group
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
7 Approve the Grant of Performance Rights Mgmt For For Under the Deferred Short Term Incentive Plan to Greg Shaw, Managing Director and CEO of the Company 8 Approve the Grant of Performance Rights Mgmt For For Under the Long Term Incentive Plan to Greg Shaw, Managing Director and CEO of the Company 9 Approve the Increase in Maximum Aggregate Mgmt For For Remuneration of Non-Executive Directors
10 Approve the Capital Reallocation Mgmt For For
11 Ratify the Past Issuance of 20.75 Million Mgmt For For Securities
Austal Ltd.
Meeting Date: 10/30/2014 Primary Security ID: Q07106109 Ticker: ASB
Primary CUSIP: Q07106109 Primary ISIN: AU000000ASB3 Primary SEDOL: 6137162
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
1 Approve the Remuneration Report Mgmt For For
2 Approve the Issuance of Shares to Andrew Mgmt For For Bellamy, Chief Executive Officer of the Company 3 Approve the Grant of Up to 379,390 Mgmt For For Performance Rights to Andrew Bellamy, Chief Executive Officer of the Company
4 Elect Giles Everist as Director Mgmt For For
ERM Power Ltd.
Meeting Date: 10/30/2014 Primary Security ID: Q3589H123 Ticker: EPW
Primary CUSIP: N/A Primary ISIN: AU000000EPW7 Primary SEDOL: B3W35X5
392
BACK TO SUMMARY
Vote Summary Report Reporting Period: 07/01/2014 to 06/30/2015 Location(s): State Street Global Advisors Institution Account(s): SPDR S&P/ASX Small Ordinaries Fund
ERM Power Ltd.
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
1 Approve the Remuneration Report Mgmt For Against
2 Elect Anthony (Tony) Bellas as Director Mgmt For For
3 Elect Martin Greenberg as Director Mgmt For For
4 Ratify the Past Issuance of 29.52 Million Fully Mgmt For Against Paid Ordinary Shares to Institutional and Sophisticated Investors 5 Approve the Grant of Up to 127,470 Units to Mgmt For Against Philip St Baker 6 Approve the Grant of Up to 23,495 Units to Mgmt For Against Andrew St Baker
Infomedia Ltd.
Meeting Date: 10/30/2014 Primary Security ID: Q4933X103 Ticker: IFM
Primary CUSIP: Q4933X103 Primary ISIN: AU000000IFM0 Primary SEDOL: 6268095
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
1 Elect Clyde McConaghy as Director Mgmt For For
2 Elect Myer Herszberg as Director Mgmt For Against
3 Elect Richard Graham as Director Mgmt For For
4 Approve the Remuneration Report Mgmt For For
5 Approve the Grant of Performance Rights to Mgmt For For Andrew Pattinson, CEO of the Company
M2 Group Ltd
Meeting Date: 10/30/2014 Primary Security ID: Q644AU109 Ticker: MTU
Primary CUSIP: Q644AU109 Primary ISIN: AU000000MTU6 Primary SEDOL: B030D63
393
BACK TO SUMMARY
Vote Summary Report Reporting Period: 07/01/2014 to 06/30/2015 Location(s): State Street Global Advisors Institution Account(s): SPDR S&P/ASX Small Ordinaries Fund
M2 Group Ltd
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
2 Approve the Remuneration Report Mgmt For For
3a Elect Michael Simmons as Director as Director Mgmt For For
3b Elect Vaughan Bowen as Director Mgmt For For
4 Approve the Termination Benefits of Key Mgmt For For Management Personnel
UGL Limited
Meeting Date: 10/30/2014 Primary Security ID: Q927AA102 Ticker: UGL
Primary CUSIP: Q927AA102 Primary ISIN: AU000000UGL5 Primary SEDOL: 6914871
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
2 Elect Douglas F McTaggart as Director Mgmt For For
3 Approve the Remuneration Report Mgmt For For
4 Ratify the Past Issuance of 578,966 Mgmt For For Performance Rights Under the UGL USA Employee Share Option Plan 5 Approve the Grant of Performance Rights to Mgmt For For Ross Taylor
6 Approve the Adoption of a New Constitution Mgmt For For
7 Approve the Return of Capital Mgmt For For
UXC Ltd.
Meeting Date: 10/30/2014 Primary Security ID: Q93407106 Ticker: UXC
Primary CUSIP: Q93407106 Primary ISIN: AU000000UXC9 Primary SEDOL: 6370020
394
BACK TO SUMMARY
Vote Summary Report Reporting Period: 07/01/2014 to 06/30/2015 Location(s): State Street Global Advisors Institution Account(s): SPDR S&P/ASX Small Ordinaries Fund
UXC Ltd.
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
2 Approve the Remuneration Report Mgmt For For
3.1 Elect Jean-Marie Simart as Director Mgmt For For
3.2 Elect Gail Pemberton as Director Mgmt For For
4 Approve the Grant of Performance Rights to Mgmt For For Cris Nicolli, Managing Director of the Company
5 Approve the Provision of Financial Assistance Mgmt For For
Ausdrill Ltd.
Meeting Date: 10/31/2014 Primary Security ID: Q0695U105 Ticker: ASL
Primary CUSIP: Q0695U105 Primary ISIN: AU000000ASL2 Primary SEDOL: 6059910
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
1 Approve the Remuneration Report Mgmt For For
2 Elect Donald James Argent as Director Mgmt For For
3 Elect Mark Anthony Connelly as Director Mgmt For Against
Capitol Health Ltd.
Meeting Date: 10/31/2014 Primary Security ID: Q20864106 Ticker: CAJ
Primary CUSIP: Q20864106 Primary ISIN: AU000000CAJ0 Primary SEDOL: B15T5Y7
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
1 Approve the Remuneration Report Mgmt For For
2 Elect Andrew Harrison as Director Mgmt For Against
395
BACK TO SUMMARY
Vote Summary Report Reporting Period: 07/01/2014 to 06/30/2015 Location(s): State Street Global Advisors Institution Account(s): SPDR S&P/ASX Small Ordinaries Fund
Capitol Health Ltd.
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
3 Approve the Increase in Maximum Aggregate Mgmt For For Remuneration of Non-Executive Directors
Collection House Ltd.
Meeting Date: 10/31/2014 Primary Security ID: Q2621Z109 Ticker: CLH
Primary CUSIP: Q2621Z109 Primary ISIN: AU000000CLH1 Primary SEDOL: 6292447
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
1 Approve the Remuneration Report Mgmt For For
2 Elect David Michael Gray as Director Mgmt For For
3 Elect Julie-Anne Schafer as Director Mgmt For For
4 Approve the Grant of 814,493 Performance Mgmt For For Rights to Matthew Thomas, Managing Director and CEO of the Company
Equity Trustees Ltd
Meeting Date: 10/31/2014 Primary Security ID: Q35952102 Ticker: EQT
Primary CUSIP: Q35952102 Primary ISIN: AU000000EQT1 Primary SEDOL: 6319625
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
2 Approve the Remuneration Report Mgmt For Against
3a Elect David Frederick Groves as Director Mgmt For For
3b Elect Jeffrey Gibb Kennett as Director Mgmt For For
3c Elect Michael 'Mick' Joseph O'Brien as Director Mgmt For For
4 Approve the Increase in Maximum Aggregate Mgmt For For Remuneration of Non-Executive Directors 5 Approve the Grant of Awards to Robin Burns, Mgmt For Against Managing Director of the Company
396
BACK TO SUMMARY
Vote Summary Report Reporting Period: 07/01/2014 to 06/30/2015 Location(s): State Street Global Advisors Institution Account(s): SPDR S&P/ASX Small Ordinaries Fund
Equity Trustees Ltd
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
6 Ratify the Past Issuance of 2.17 Million Mgmt For For Shares to Institutional and Professional Investors
Hills Ltd.
Meeting Date: 10/31/2014 Primary Security ID: Q46290104 Ticker: HIL
Primary CUSIP: Q46290104 Primary ISIN: AU000000HIL8 Primary SEDOL: 6428190
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
2 Elect Ian Elliot as Director Mgmt For For
3 Elect Philip Bullock as Director Mgmt For For
4 Approve the Remuneration Report Mgmt For For
5 Approve the Issuance of Up to 160,555 Mgmt For For Performance Rights to Edward Noel Pretty, Managing Director of the Company
6 Approve the Spill Resolution Mgmt Against Against
Japara Healthcare Ltd
Meeting Date: 11/05/2014 Primary Security ID: Q5008A100 Ticker: JHC
Primary CUSIP: N/A Primary ISIN: AU000000JHC5 Primary SEDOL: BLRLQ26
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
1 Approve the Remuneration Report Mgmt None For
2 Elect Tim Poole as Director Mgmt For For
3 Appoint KPMG as Auditor of the Company Mgmt For For
397
BACK TO SUMMARY
Vote Summary Report Reporting Period: 07/01/2014 to 06/30/2015 Location(s): State Street Global Advisors Institution Account(s): SPDR S&P/ASX Small Ordinaries Fund
Shopping Centres Australasia Property Group
Meeting Date: 11/05/2014 Primary Security ID: Q8501T105 Ticker: SCP
Primary CUSIP: N/A Primary ISIN: AU000000SCP9 Primary SEDOL: B8K7J65
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
1 Approve the Remuneration Report Mgmt For For
2 Approve the Spill Resolution Mgmt Against Against
3 Elect Philip Marcus Clark as Director Mgmt For For
4 Elect Philip Redmond as Director Mgmt For For
5 Approve the Grant of LTI Rights to Anthony Mgmt For For Mellowes, Chief Executive Officer of the Company
Transfield Services Ltd.
Meeting Date: 11/05/2014 Primary Security ID: Q9187S114 Ticker: TSE
Primary CUSIP: Q9187S114 Primary ISIN: AU000000TSE7 Primary SEDOL: 6349224
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
2a Elect Dean Pritchard as Director Mgmt For For
2b Elect Kathy Hirschfeld as Director Mgmt For For
2c Elect Geoff Kleemann as Director Mgmt For For
3a Elect Douglas Snedden as Director Mgmt For For
3b Elect Roy McKelvie as Director Mgmt For Against
4 Approve the Remuneration Report Mgmt For For
5 Approve the Grant of Performance Awards as Mgmt None For a Medium Term Incentive to Graeme Hunt, Managing Director and Chief Executive Officer of the Company 6 Approve the Grant of Performance Awards as Mgmt None For a Long Term Incentive to Graeme Hunt, Managing Director and Chief Executive Officer of the Company
398
BACK TO SUMMARY
Vote Summary Report Reporting Period: 07/01/2014 to 06/30/2015 Location(s): State Street Global Advisors Institution Account(s): SPDR S&P/ASX Small Ordinaries Fund
Altium Ltd.
Meeting Date: 11/06/2014 Primary Security ID: Q0268D100 Ticker: ALU
Primary CUSIP: G0225E119 Primary ISIN: AU000000ALU8 Primary SEDOL: 6167697
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
2 Approve the Remuneration Report Mgmt For For
3 Elect Aram Mirkazemi as Director Mgmt For For
4 Elect Carl Rooke as Director Mgmt For For
Credit Corp Group Ltd.
Meeting Date: 11/06/2014 Primary Security ID: Q2980K107 Ticker: CCP
Primary CUSIP: Q2980K107 Primary ISIN: AU000000CCP3 Primary SEDOL: 6287658
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
2a Elect Leslie Martin as Director Mgmt For For
2b Elect Donald McLay as Director Mgmt For For
2c Elect Robert Shaw as Director Mgmt For For
3 Approve the Remuneration Report Mgmt For For
Platinum Asset Management Ltd
Meeting Date: 11/06/2014 Primary Security ID: Q7587R108 Ticker: PTM
Primary CUSIP: Q7587R108 Primary ISIN: AU000000PTM6 Primary SEDOL: B1XK7G8
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
1 Elect Bruce Coleman as Director Mgmt For For
2 Elect Philip Howard as Director Mgmt For Against
399
BACK TO SUMMARY
Vote Summary Report Reporting Period: 07/01/2014 to 06/30/2015 Location(s): State Street Global Advisors Institution Account(s): SPDR S&P/ASX Small Ordinaries Fund
Platinum Asset Management Ltd
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
3 Approve the Remuneration Report Mgmt For For
Cedar Woods Properties Ltd
Meeting Date: 11/10/2014 Primary Security ID: Q2156A107 Ticker: CWP
Primary CUSIP: Q2156A107 Primary ISIN: AU000000CWP1 Primary SEDOL: 6182281
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
1 Elect Ronald Packer as Director Mgmt For Against
2 Elect Stephen Thomas Pearce as Director Mgmt For Against
3 Approve the Remuneration Report Mgmt For For
4 Approve the Increase in Maximum Aggregate Mgmt For For Remuneration of Non-Executive Directors 5 Ratify the Past Issuance of 3.68 Million Mgmt For For Shares to Institutional Investors
Astro Japan Property Group
Meeting Date: 11/12/2014 Primary Security ID: Q0585A102 Ticker: AJA
Primary CUSIP: N/A Primary ISIN: AU000000AJA4 Primary SEDOL: B06HD83
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
1 Approve the Remuneration Report Mgmt For For
2 Elect Douglas Clemson as Director Mgmt For For
400
BACK TO SUMMARY
Vote Summary Report Reporting Period: 07/01/2014 to 06/30/2015 Location(s): State Street Global Advisors Institution Account(s): SPDR S&P/ASX Small Ordinaries Fund
Aveo Group Limited
Meeting Date: 11/12/2014 Primary Security ID: Q1225V100 Ticker: AOG
Primary CUSIP: Q3911L123 Primary ISIN: AU000000AOG1 Primary SEDOL: BGDW134
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
1 Elect Seng Huang Lee as Director Mgmt For For
2 Elect Jim Frayne as Director Mgmt For For
3 Elect Stephen Muggleton as Director Mgmt For For
4 Approve the Remuneration Report Mgmt For For
5 Approve the Grant of 99,638 Short Term Mgmt For For Incentive Deferred Securities to Geoffrey Grady, Chief Executive Officer of the Company 6 Approve the Grant of 127,930 Performance Mgmt For For Rights to Geoffrey Grady, Chief Executive Officer of the Company 7 Approve the One-Off Grant of 701,439 Mgmt For For Performance Rights to Geoffrey Grady, Chief Executive Officer of the Company
Bionomics Ltd
Meeting Date: 11/12/2014 Primary Security ID: Q1521J108 Ticker: BNO
Primary CUSIP: Q1521J108 Primary ISIN: AU000000BNO5 Primary SEDOL: 6200097
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
1 Approve the Remuneration Report Mgmt For For
2 Elect Trevor Tappenden as Director Mgmt For For
3 Approve the Grant of Up to 75,000 Share Mgmt For For Options to Deborah Rathjen 4 Approve the Bionomics Limited Employee Mgmt For Against Share Plan 5 Approve the Bionomics Limited Employee Mgmt For Against Share Option Plan
401
BACK TO SUMMARY
Vote Summary Report Reporting Period: 07/01/2014 to 06/30/2015 Location(s): State Street Global Advisors Institution Account(s): SPDR S&P/ASX Small Ordinaries Fund
Breville Group Ltd.
Meeting Date: 11/12/2014 Primary Security ID: Q1758G108 Ticker: BRG
Primary CUSIP: Q1758G108 Primary ISIN: AU000000BRG2 Primary SEDOL: 6158709
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
2 Approve the Remuneration Report Mgmt For For
3 Elect Tim Antonie as Director Mgmt For For
4 Elect Dean Howell as Director Mgmt For For
5 Elect Steven Klein as Director Mgmt For For
6 Elect Samuel Weiss as Director Mgmt For For
Charter Hall Group
Meeting Date: 11/12/2014 Primary Security ID: Q2308A138 Ticker: CHC
Primary CUSIP: Q2308A138 Primary ISIN: AU000000CHC0 Primary SEDOL: B15F6S6
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
2.1 Elect Peter Kahan as Director Mgmt For For
2.2 Elect David Harrison as Director Mgmt For For
2.3 Elect David Clarke as Director Mgmt For For
3 Approve the Remuneration Report Mgmt For For
4.1 Approve the Grant of 81,861 Service Rights Mgmt For For to David Southon, Joint Managing Director of the Company 4.2 Approve the Grant of 95,504 Service Rights Mgmt For For to David Harrison, Joint Managing Director of the Company 5.1 Approve the Grant of 210,730 Performance Mgmt For For Rights to David Southon, Joint Managing Director of the Company 5.2 Approve the Grant of 248,371 Performance Mgmt For For Rights to David Harrison, Joint Managing Director of the Company
402
BACK TO SUMMARY
Vote Summary Report Reporting Period: 07/01/2014 to 06/30/2015 Location(s): State Street Global Advisors Institution Account(s): SPDR S&P/ASX Small Ordinaries Fund
Charter Hall Group
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
6 Approve the Increase in Maximum Aggregate Mgmt None For Remuneration of Non-Executive Directors
Decmil Group Ltd
Meeting Date: 11/12/2014 Primary Security ID: Q3129C105 Ticker: DCG
Primary CUSIP: Q3129C105 Primary ISIN: AU000000DCG0 Primary SEDOL: B06GQ47
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
1 Approve the Remuneration Report Mgmt For For
2 Elect William (Bill) Healy as Director Mgmt For For
3 Elect Giles Everist as Director Mgmt For For
4 Approve the Employee Share Plan Mgmt For For
Ingenia Communities Group
Meeting Date: 11/12/2014 Primary Security ID: Q49291117 Ticker: INA
Primary CUSIP: Q49250139 Primary ISIN: AU000000INA9 Primary SEDOL: B84GSC7
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
2 Approve the Remuneration Report Mgmt For For
3 Elect Norah Barlow as Director Mgmt For For
4 Elect Amanda Heyworth as Director Mgmt For For
5 Ratify the Past Issuance of 100.7 Million Mgmt For For Securities to Institutional Investors 6 Approve the Ingenia Communities Group Mgmt For For Rights Plan 7 Approve the Grant of Short Term Incentive Mgmt For For Rights to Simon Owen, Managing Director and CEO of the Company
403
BACK TO SUMMARY
Vote Summary Report Reporting Period: 07/01/2014 to 06/30/2015 Location(s): State Street Global Advisors Institution Account(s): SPDR S&P/ASX Small Ordinaries Fund
Ingenia Communities Group
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
8 Approve the Grant of Long Term Incentive Mgmt For For Rights to Simon Owen, Managing Director and CEO of the Company
MACA LTD.
Meeting Date: 11/12/2014 Primary Security ID: Q56718101 Ticker: MLD
Primary CUSIP: N/A Primary ISIN: AU000000MLD9 Primary SEDOL: B4V14H4
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
1 Approve the Remuneration Report Mgmt For For
2 Elect Chris Tuckwell as Director Mgmt For For
3 Elect Ross Williams as Director Mgmt For Against
4 Elect Geoffrey Baker as Director Mgmt For For
5 Ratify the Past Issuance of 30 Million Shares Mgmt For For to Sophisticated and Institutional Investors 6 Approve the Grant of 183,280 Performance Mgmt For For Rights to Chris Tuckwell, Managing Director of the Company
Mount Gibson Iron Ltd
Meeting Date: 11/12/2014 Primary Security ID: Q64224100 Ticker: MGX
Primary CUSIP: Q64224100 Primary ISIN: AU000000MGX7 Primary SEDOL: 6963743
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
1 Elect Alan Jones as Director Mgmt For For
2 Approve the Remuneration Report Mgmt For Against
3 Approve the Renewal of the Proportional Mgmt For For Takeover Provisions
404
BACK TO SUMMARY
Vote Summary Report Reporting Period: 07/01/2014 to 06/30/2015 Location(s): State Street Global Advisors Institution Account(s): SPDR S&P/ASX Small Ordinaries Fund
Northern Star Resources Ltd
Meeting Date: 11/12/2014 Primary Security ID: Q6951U101 Ticker: NST
Primary CUSIP: Q6951U101 Primary ISIN: AU000000NST8 Primary SEDOL: 6717456
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
1 Approve the Remuneration Report Mgmt For For
2 Elect Peter O'Connor as Director Mgmt For For
3 Appoint Deloitte Touche Tohmatsu as Mgmt For For Auditors 4 Approve the Increase in Maximum Aggregate Mgmt For For Remuneration of Non-Executive Directors 5 Ratify the Past Issuance of 7.85 Million Mgmt For For Shares to Yandal Investments Pty Ltd
Seven West Media Ltd.
Meeting Date: 11/12/2014 Primary Security ID: Q8461Y102 Ticker: SWM
Primary CUSIP: Q9594W120 Primary ISIN: AU000000SWM4 Primary SEDOL: 6949431
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
2 Elect Michelle Deaker as Director Mgmt For For
3 Elect Ryan Stokes as Director Mgmt For For
4 Approve the Remuneration Report Mgmt For For
5 Approve the Grant of Up to 833,333 Mgmt For For Performance Rights to Tim Worner, Chief Executive Officer of the Company
Qube Holdings Limited
Meeting Date: 11/13/2014 Primary Security ID: Q7834B112 Ticker: QUB
Primary CUSIP: Q5273R101 Primary ISIN: AU000000QUB5 Primary SEDOL: B1L4BC6
405
BACK TO SUMMARY
Vote Summary Report Reporting Period: 07/01/2014 to 06/30/2015 Location(s): State Street Global Advisors Institution Account(s): SPDR S&P/ASX Small Ordinaries Fund
Qube Holdings Limited
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
1 Elect Peter Dexter as Director Mgmt For For
2 Approve the Remuneration Report Mgmt For Against
3 Approve the Grant of Up to 627,904 Mgmt For Against Performance Rights to Maurice James, Managing Director of the Company 4 Approve the Grant of Up to 313,952 Rights Mgmt For For to Maurice James, Managing Director of the Company 5 Ratify the Past Issuance of 94.34 Million Mgmt For For Shares to Investors
Abacus Property Group
Meeting Date: 11/14/2014 Primary Security ID: Q0015N187 Ticker: ABP
Primary CUSIP: Q0015N104 Primary ISIN: AU000000ABP9 Primary SEDOL: 6565707
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
2 Approve the Remuneration Report Mgmt For For
3.1 Elect Malcolm Irving as Director Mgmt For For
3.2 Elect Myra Salkinder as Director Mgmt For For
4 Approve the Grant of 218,260 Deferred Mgmt For For Security Acquisition Rights to Frank Wolf, Managing Director
Automotive Holdings Group Ltd
Meeting Date: 11/14/2014 Primary Security ID: Q1210C109 Ticker: AHE
Primary CUSIP: Q1210C109 Primary ISIN: AU000000AHE0 Primary SEDOL: B0H1MB0
406
BACK TO SUMMARY
Vote Summary Report Reporting Period: 07/01/2014 to 06/30/2015 Location(s): State Street Global Advisors Institution Account(s): SPDR S&P/ASX Small Ordinaries Fund
Automotive Holdings Group Ltd
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
1.1 Elect Howard Critchley as Director Mgmt For For
1.2 Elect Giovanni (John) Groppoli as Director Mgmt For For
2 Approve the Grant of Up to 219,298 Mgmt For For Performance Rights to Bronte Howson, Managing Director of the Company
3 Approve the Remuneration Report Mgmt None For
4 Approve the Provision of Financial Assistance Mgmt For For
5 Approve the Spill Resolution Mgmt Against Against
Bentham IMF Limited
Meeting Date: 11/14/2014 Primary Security ID: Q48580114 Ticker: IMF
Primary CUSIP: Q4934Z107 Primary ISIN: AU000000IMF0 Primary SEDOL: 6209748
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
1 Approve the Remuneration Report Mgmt For For
2 Elect Clive Bowman as Director Mgmt For For
3 Elect Michael Bowen as Director Mgmt For Against
4 Elect Wendy McCarthy as Director Mgmt For For
5 Approve the Change of Company Name to Mgmt For For IMF Bentham Limited
GDI Property Group Ltd
Meeting Date: 11/14/2014 Primary Security ID: Q3R72G104 Ticker: GDI
Primary CUSIP: N/A Primary ISIN: AU000000GDI7 Primary SEDOL: BHB0NV9
407
BACK TO SUMMARY
Vote Summary Report Reporting Period: 07/01/2014 to 06/30/2015 Location(s): State Street Global Advisors Institution Account(s): SPDR S&P/ASX Small Ordinaries Fund
GDI Property Group Ltd
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
1 Approve the Remuneration Report Mgmt None For
2 Elect Graham Kelly as Director Mgmt For For
3 Elect Les Towell as Director Mgmt For For
4 Approve the Performance Rights Plan Mgmt For For
5 Approve the Grant of 286,874 Performance Mgmt For For Rights to Steven Gillard, Managing Director of the Company 6 Approve the Termination Benefits of Key Mgmt For For Management Personnel
NextDC Ltd.
Meeting Date: 11/14/2014 Primary Security ID: Q6750Y106 Ticker: NXT
Primary CUSIP: N/A Primary ISIN: AU000000NXT8 Primary SEDOL: B5LMKP4
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
1 Approve the Remuneration Report Mgmt For Against
2 Elect Gregory Clark as Director Mgmt For For
3 Elect Stuart Davis as Director Mgmt For For
4 Elect Edward (Ted) Pretty as Director Mgmt For For
5 Approve the Amendments to the Company's Mgmt For For Constitution
6 Approve the Executive Incentive Rights Plan Mgmt For For
7 Approve the Grant of Up to 505,618 Mgmt For For Performance Rights to Craig Scroggie, Chief Executive Officer of the Company
8 Approve the Spill Resolution Mgmt Against Against
408
BACK TO SUMMARY
Vote Summary Report Reporting Period: 07/01/2014 to 06/30/2015 Location(s): State Street Global Advisors Institution Account(s): SPDR S&P/ASX Small Ordinaries Fund
Iselect Limited
Meeting Date: 11/17/2014 Primary Security ID: Q4991L116 Ticker: ISU
Primary CUSIP: N/A Primary ISIN: AU000000ISU6 Primary SEDOL: BBGBFG4
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
1 Approve the Remuneration Report Mgmt For For
2 Elect Shaun Bonett as Director Mgmt For For
3 Elect Brodie Arnhold as Director Mgmt For For
4 Approve the Issuance of 1.63 Million Shares Mgmt For For to Alex Stevens, Chief Executive Officer of the Company
5 Approve the Spill Resolution Mgmt Against Against
iiNet Limited
Meeting Date: 11/18/2014 Primary Security ID: Q4875K101 Ticker: IIN
Primary CUSIP: Q4875K101 Primary ISIN: AU000000IIN2 Primary SEDOL: 6174482
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
1a Elect Patrick O'Sullivan as Director Mgmt For For
1b Elect Paul McCarney as Director Mgmt For For
1c Elect Louise McCann as Director Mgmt For For
2 Approve the Remuneration Report Mgmt For For
3 Approve the Increase in Maximum Aggregate Mgmt For For Remuneration of Non-Executive Directors
Intrepid Mines Ltd.
Meeting Date: 11/18/2014 Primary Security ID: Q4968A101 Ticker: IAU
Primary CUSIP: Q4968A101 Primary ISIN: AU000000IAU4 Primary SEDOL: 6902616
409
BACK TO SUMMARY
Vote Summary Report Reporting Period: 07/01/2014 to 06/30/2015 Location(s): State Street Global Advisors Institution Account(s): SPDR S&P/ASX Small Ordinaries Fund
Intrepid Mines Ltd.
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
1 Approve Merger with Blackthorn Resources Mgmt For For Limited
2 Approve the Buy-Back of Shares Mgmt For For
3 Approve the Contingent Buy-Back of Shares Mgmt For For
Liquefied Natural Gas Ltd.
Meeting Date: 11/18/2014 Primary Security ID: Q5570T107 Ticker: LNG
Primary CUSIP: Q5570T107 Primary ISIN: AU000000LNG0 Primary SEDOL: B02L5H2
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
1 Approve the Remuneration Report Mgmt For For
2 Elect Leeanne Kay Bond as Director Mgmt For Against
3 Elect Paul Joseph Cavicchi as Director Mgmt For For
4 Approve the Increase in Maximum Aggregate Mgmt For For Remuneration of Non-Executive Directors 5 Approve the Grant of Performance Rights to Mgmt For For Fletcher Maurice Brand, Managing Director of the Company 6 Approve the Grant of Performance Rights to Mgmt For For Fletcher Maurice Brand, Managing Director of the Company 7 Approve the Grant of Up to 32,819 NED Mgmt For For Rights to Richard Jonathan Beresford, Non- Executive Director of the Company 8 Approve the Grant of Up to 20,102 NED Mgmt For For Rights to Leeanne Kay Bond, Non-Executive Director of the Company 9 Approve the Grant of Up to 16,409 NED Mgmt For For Rights to Yao Guihua, Non-Executive Director of the Company 10 Approve the Grant of Up to 7,771 NED Rights Mgmt For For to Paul Joseph Cavicchi, Non-Executive Director of the Company
11 Approve the Termination Benefits Mgmt For Against
410
BACK TO SUMMARY
Vote Summary Report Reporting Period: 07/01/2014 to 06/30/2015 Location(s): State Street Global Advisors Institution Account(s): SPDR S&P/ASX Small Ordinaries Fund
Liquefied Natural Gas Ltd.
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
12 Ratify the Past Issuance of 8.92 Million Mgmt For For Shares to Institutional and Sophisticated Investors
Mermaid Marine Australia Ltd.
Meeting Date: 11/18/2014 Primary Security ID: Q6008Q111 Ticker: MRM
Primary CUSIP: Q6008Q111 Primary ISIN: AU000000MRM7 Primary SEDOL: 6156941
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
1 Approve the Remuneration Report Mgmt For For
2 Elect Eva Alexandra 'Eve' Howell as Director Mgmt For For
3 Approve the Mermaid Marine Australia Mgmt For For Limited Managing Director's Performance Rights Plan 4 Approve the Grant of Up to 430,075 Mgmt For For Performance Rights to Jeffrey Weber, Managing Director of the Company 5 Approve the Change of Company Name to Mgmt For For MMA Offshore Limited
Ainsworth Game Technology Ltd.
Meeting Date: 11/19/2014 Primary Security ID: Q01694100 Ticker: AGI
Primary CUSIP: Q01694100 Primary ISIN: AU000000AGI3 Primary SEDOL: 6427829
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
1 Elect Leonard Hastings Ainsworth as Director Mgmt For For
2 Elect Graeme John Campbell as Director Mgmt For For
3 Approve the Remuneration Report Mgmt For For
411
BACK TO SUMMARY
Vote Summary Report Reporting Period: 07/01/2014 to 06/30/2015 Location(s): State Street Global Advisors Institution Account(s): SPDR S&P/ASX Small Ordinaries Fund
Amcom Telecommunications Ltd.
Meeting Date: 11/19/2014 Primary Security ID: Q0307F108 Ticker: AMM
Primary CUSIP: Q0307F108 Primary ISIN: AU000000AMM3 Primary SEDOL: 6174448
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
1 Elect Craig Coleman as Director Mgmt For For
2 Elect Anthony Grist as Director Mgmt For For
3 Approve the Remuneration Report Mgmt For For
4 Approve the Grant of Up to 520,000 Mgmt For For Performance Rights to Clive Stein, Managing Director and Chief Executive Officer of the Company
BC Iron Ltd.
Meeting Date: 11/19/2014 Primary Security ID: Q1387K108 Ticker: BCI
Primary CUSIP: Q1387K108 Primary ISIN: AU000000BCI0 Primary SEDOL: B1J0VB5
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
1 Approve the Remuneration Report Mgmt For For
2 Elect Anthony Kiernan as Director Mgmt For Against
3 Elect Malcolm McComas as Director Mgmt For For
4 Elect Peter Wilshaw as Director Mgmt For For
5 Elect Brian O'Donnell as Director Mgmt For For
6 **Withdrawn Resolution** Elect Alwyn Mgmt Vorster as Director 7 Approve the Grant of Up to 175,000 Mgmt For For Performance Rights to Morgan Ball, Managing Director of the Company 8 Approve the Increase in Maximum Aggregate Mgmt For For Remuneration of Non-Executive Directors
412
BACK TO SUMMARY
Vote Summary Report Reporting Period: 07/01/2014 to 06/30/2015 Location(s): State Street Global Advisors Institution Account(s): SPDR S&P/ASX Small Ordinaries Fund
Cash Converters International Limited
Meeting Date: 11/19/2014 Primary Security ID: Q2141W107 Ticker: CCV
Primary CUSIP: Q2141W107 Primary ISIN: AU000000CCV1 Primary SEDOL: 6179603
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
2 Elect Reginald Webb as Director Mgmt For For
3 Elect Lachlan Given as Director Mgmt For For
4 Elect Stuart Grimshaw as Director Mgmt For For
5 Approve the Remuneration Report Mgmt For Against
Drillsearch Energy Ltd.
Meeting Date: 11/19/2014 Primary Security ID: Q32766109 Ticker: DLS
Primary CUSIP: Q32766109 Primary ISIN: AU000000DLS6 Primary SEDOL: 6280271
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
2 Approve the Remuneration Report Mgmt For For
3 Elect Jim McKerlie as Director Mgmt For For
4 Elect Ross Wecker as Director Mgmt For For
5 Appoint PricewaterhouseCoopers as Auditor Mgmt For For of the Company 6a Approve the Grant of 127,995 Performance Mgmt For For Rights to Bradley Lingo, Managing Director of the Company 6b Approve the Grant of 440,280 Performance Mgmt For For Rights to Bradley Lingo, Managing Director of the Company
413
BACK TO SUMMARY
Vote Summary Report Reporting Period: 07/01/2014 to 06/30/2015 Location(s): State Street Global Advisors Institution Account(s): SPDR S&P/ASX Small Ordinaries Fund
FlexiGroup Ltd.
Meeting Date: 11/19/2014 Primary Security ID: Q39082104 Ticker: FXL
Primary CUSIP: Q39082104 Primary ISIN: AU000000FXL1 Primary SEDOL: B1L2QW5
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
2 Approve the Remuneration Report Mgmt For For
3 Elect Chris Beare as Director Mgmt For For
4 Elect Andrew Abercrombie as Director Mgmt For For
5 Approve the Grant of Up to 1.28 Million Mgmt For For Performance Rights to Tarek Robbiati, Managing Director and Chief Executive Officer of the Company 6 Approve the Termination Benefits of Key Mgmt For For Management Personnel Employed by the FlexiGroup Limited Group
Nine Entertainment Co. Holdings Ltd
Meeting Date: 11/19/2014 Primary Security ID: Q6813N105 Ticker: NEC
Primary CUSIP: N/A Primary ISIN: AU000000NEC4 Primary SEDOL: BGQV183
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
1 Approve the Remuneration Report Mgmt For For
2 Elect Peter Costello as Director Mgmt For For
3 Elect David Haslingden as Director Mgmt For For
RCR Tomlinson Ltd.
Meeting Date: 11/19/2014 Primary Security ID: Q8048W108 Ticker: RCR
Primary CUSIP: Q8048W108 Primary ISIN: AU000000RCR7 Primary SEDOL: 6719634
414
BACK TO SUMMARY
Vote Summary Report Reporting Period: 07/01/2014 to 06/30/2015 Location(s): State Street Global Advisors Institution Account(s): SPDR S&P/ASX Small Ordinaries Fund
RCR Tomlinson Ltd.
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
2a Elect Lloyd Jones as Director Mgmt For For
2b Elect Bruce James as Director Mgmt For For
2c Elect Sue Palmer as Director Mgmt For For
3 Approve the Remuneration Report Mgmt For For
4 Approve the Grant of 470,220 Performance Mgmt For Against Rights to Paul Dalgleish, Managing Director and CEO of the Company
5 Approve the Proportional Takeover Provision Mgmt For For
Senex Energy Ltd.
Meeting Date: 11/19/2014 Primary Security ID: Q8407E103 Ticker: SXY
Primary CUSIP: Q9428H109 Primary ISIN: AU000000SXY7 Primary SEDOL: 6929325
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
1 Elect Debbie Goodin as Director Mgmt For For
2 Elect Ralph Craven as Director Mgmt For For
3 Elect Ben McKeown as Director Mgmt For For
4 Approve the Remuneration Report Mgmt For For
5 Approve the Employee Performance Rights Mgmt For For Plan 6 Approve the Issuance of 707,351 FY 15 LTI Mgmt For For Rights to Ian Davies, Managing Director and Chief Executive Officer of the Company
7 Approve the Proportional Takeover Provisions Mgmt For For
415
BACK TO SUMMARY
Vote Summary Report Reporting Period: 07/01/2014 to 06/30/2015 Location(s): State Street Global Advisors Institution Account(s): SPDR S&P/ASX Small Ordinaries Fund
Seven Group Holdings Ltd.
Meeting Date: 11/19/2014 Primary Security ID: Q84384108 Ticker: SVW
Primary CUSIP: Q8461W106 Primary ISIN: AU000000SVW5 Primary SEDOL: B432QW4
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
2 Approve the Remuneration Report Mgmt For For
3 Elect Warwick Leslie Smith as Director Mgmt For For
4 Elect Kerry Matthew Stokes as Director Mgmt For For
5 Elect Christopher John Mackay as Director Mgmt For For
6 Elect Murray Charles Wells as Director Mgmt For For
7 Approve the Grant of Shares to Don Voelte, Mgmt For For Managing Director and Chief Executive Officer of the Company 8 Approve the Grant of Up to 57,251 Mgmt For For Performance Rights to Ryan Stokes, Chief Operating Officer of the Company
AWE Limited
Meeting Date: 11/20/2014 Primary Security ID: Q1233E108 Ticker: AWE
Primary CUSIP: Q1233E108 Primary ISIN: AU000000AWE9 Primary SEDOL: 6003843
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
1 Approve the Remuneration Report Mgmt For For
2a Elect Bruce Phillips as Director Mgmt For For
2b Elect David McEvoy as Director Mgmt For For
3 Approve the Grant of 365,552 Cash Share Mgmt For For Rights to Bruce Clement, Managing Director of the Company 4 Approve the Increase in Maximum Aggregate Mgmt For For Remuneration of Non-Executive Directors
416
BACK TO SUMMARY
Vote Summary Report Reporting Period: 07/01/2014 to 06/30/2015 Location(s): State Street Global Advisors Institution Account(s): SPDR S&P/ASX Small Ordinaries Fund
CSG Ltd.
Meeting Date: 11/20/2014 Primary Security ID: Q30209102 Ticker: CSV
Primary CUSIP: Q30209102 Primary ISIN: AU000000CSV7 Primary SEDOL: B1VVW79
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
2 Approve the Remuneration Report Mgmt For For
3 Elect Stephen Anstice as Director Mgmt For For
4 Elect Robin Low as Director Mgmt For For
5 Elect Mark Phillips as Director Mgmt For For
6 Approve the Increase in Maximum Aggregate Mgmt None For Remuneration of Non-Executive Directors
Goodman Fielder Ltd.
Meeting Date: 11/20/2014 Primary Security ID: Q4223N112 Ticker: GFF
Primary CUSIP: Q4223N112 Primary ISIN: AU000000GFF8 Primary SEDOL: B0T0H76
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
2 Approve the Remuneration Report Mgmt For For
3 Elect Ian Cornell as Director Mgmt For For
4 Elect Ian Johnston as Director Mgmt For For
Independence Group NL
Meeting Date: 11/20/2014 Primary Security ID: Q48886107 Ticker: IGO
Primary CUSIP: Q48886107 Primary ISIN: AU000000IGO4 Primary SEDOL: 6439567
417
BACK TO SUMMARY
Vote Summary Report Reporting Period: 07/01/2014 to 06/30/2015 Location(s): State Street Global Advisors Institution Account(s): SPDR S&P/ASX Small Ordinaries Fund
Independence Group NL
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
1 Elect Peter Buck as Director Mgmt For For
2 Approve the Remuneration Report Mgmt For For
3 Approve the Performance Rights Plan Mgmt None Against
4 Approve the Grant of 175,365 Performance Mgmt For Against Rights to Peter Bradford, Managing Director of the Company 5 Approve the Increase in Maximum Aggregate Mgmt None For Remuneration of Non-Executive Directors
Infigen Energy Ltd.
Meeting Date: 11/20/2014 Primary Security ID: Q4934M106 Ticker: IFN
Primary CUSIP: Q4934M106 Primary ISIN: AU000000IFN8 Primary SEDOL: B0LN825
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
Resolutions for Infigen Energy Ltd (Company) Mgmt , Infigen Energy (Bermuda) Ltd (Foreign Company) and Infigen Energy Trust (Trust)
Resolution for the Company Mgmt
2 Approve the Remuneration Report Mgmt For Against
Resolutions for the Company and Foreign Mgmt Company
3 Elect Fiona Harris as Director Mgmt For For
4 Elect Rosse Rolfe as Director Mgmt For For
Resolutions for the Company, Foreign Mgmt Company and Trust
5 Approve the Infigen Energy Equity Plan Mgmt For Against
6 Approve the Grant of 3.14 Million Mgmt For Against Performance Rights to Miles George, Managing Director of the Company
Resolution for Foreign Company Mgmt
7 Appoint PricewaterhouseCoopers as Auditor Mgmt For For of the Company
418
BACK TO SUMMARY
Vote Summary Report Reporting Period: 07/01/2014 to 06/30/2015 Location(s): State Street Global Advisors Institution Account(s): SPDR S&P/ASX Small Ordinaries Fund
iSentia Group Limited
Meeting Date: 11/20/2014 Primary Security ID: Q4991M106 Ticker: ISD
Primary CUSIP: N/A Primary ISIN: AU000000ISD2 Primary SEDOL: BN5TB09
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
2 Appoint Deloitte Touche Tohmatsu as Auditor Mgmt For For of the Company
3 Approve the Remuneration Report Mgmt For For
4 Elect Doug Flynn as Director Mgmt For For
National Storage REIT
Meeting Date: 11/20/2014 Primary Security ID: Q6605D109 Ticker: NSR
Primary CUSIP: N/A Primary ISIN: AU000000NSR2 Primary SEDOL: BGP6479
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
Meeting for National Storage Holdings Mgmt Limited Only
2 Approve the Remuneration Report Mgmt For For
3 Appoint Ernst and Young as Auditor of the Mgmt For For Company
4a Elect Howard Brenchley as Director Mgmt For For
4b Elect Steven Leigh as Director Mgmt For For
5 Approve the Increase in Maximum Aggregate Mgmt None For Remuneration of Non-Executive Directors
Meeting for National Storage Holdings Mgmt Limited and National Storage Property Trust 6 Ratify the Past Issuance of 36.73 Million Mgmt For For Stapled Securities to Institutional and Professional Investors
419
BACK TO SUMMARY
Vote Summary Report Reporting Period: 07/01/2014 to 06/30/2015 Location(s): State Street Global Advisors Institution Account(s): SPDR S&P/ASX Small Ordinaries Fund
Paladin Energy Ltd.
Meeting Date: 11/20/2014 Primary Security ID: Q7264T104 Ticker: PDN
Primary CUSIP: Q7264T104 Primary ISIN: AU000000PDN8 Primary SEDOL: 6668468
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
1 Approve the Remuneration Report Mgmt For Against
2 Elect Sean Reveille Llewelyn as Director Mgmt For For
Prime Media Group Ltd.
Meeting Date: 11/20/2014 Primary Security ID: Q7753E105 Ticker: PRT
Primary CUSIP: Q7753E105 Primary ISIN: AU000000PRT5 Primary SEDOL: 6721985
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
1 Approve the Remuneration Report Mgmt For For
2 Elect John Kenneth Hartigan as Director Mgmt For For
3 Elect Peter John Macourt as Director Mgmt For For
4 Elect Ian Richard Neal as Director Mgmt For For
5 Elect Alexander Andrew Hamill as Director Mgmt For For
6 Approve the Prime Media Group Limited Mgmt For For Performance Rights Plan 7 Approve the Grant of Up to 600,000 Mgmt For For Performance Rights to Ian Audsley, Chief Executive Officer of the Company
Sandfire Resources NL
Meeting Date: 11/20/2014 Primary Security ID: Q82191109 Ticker: SFR
Primary CUSIP: Q82191109 Primary ISIN: AU000000SFR8 Primary SEDOL: 6739739
420
BACK TO SUMMARY
Vote Summary Report Reporting Period: 07/01/2014 to 06/30/2015 Location(s): State Street Global Advisors Institution Account(s): SPDR S&P/ASX Small Ordinaries Fund
Sandfire Resources NL
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
1 Approve the Remuneration Report Mgmt For Against
2 Elect W John Evans as Director Mgmt For For
Silver Lake Resources Ltd.
Meeting Date: 11/20/2014 Primary Security ID: Q85014100 Ticker: SLR
Primary CUSIP: Q85014100 Primary ISIN: AU000000SLR6 Primary SEDOL: B28RMY4
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
1 Approve the Remuneration Report Mgmt For For
2 Elect Paul Chapman as Director Mgmt For For
3 Elect David Griffiths as Director Mgmt For For
4 Approve the Grant of Up to 870,603 Mgmt For For Performance Rights to Luke Tonkin, Managing Director of the Company 5 Approve the Termination Benefits of Luke Mgmt For For Tonkin, Managing Director of the Company 6 Ratify the Past Issuance of 65.64 Million Mgmt For For Shares to Sophisticated and Professional Investors
Starpharma Holdings Ltd.
Meeting Date: 11/20/2014 Primary Security ID: Q87215101 Ticker: SPL
Primary CUSIP: Q87215101 Primary ISIN: AU000000SPL0 Primary SEDOL: 6291596
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
1 Approve the Remuneration Report Mgmt For For
421
BACK TO SUMMARY
Vote Summary Report Reporting Period: 07/01/2014 to 06/30/2015 Location(s): State Street Global Advisors Institution Account(s): SPDR S&P/ASX Small Ordinaries Fund
Starpharma Holdings Ltd.
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
2 Elect Rob Thomas as Director Mgmt For For
3 Elect Richard Hazleton as Director Mgmt For For
4 Elect Zita Peach as Director Mgmt For For
5 Approve the Increase in Maximum Aggregate Mgmt For For Remuneration of Non-Executive Directors 6 Approve the Starpharma Holdings Limited Mgmt For For Employee Performance Rights Plan 7 Approve the Grant of Up to 1.5 Million Rights Mgmt For For to Jacinth Fairley, Chief Executive Officer and Executive Director of the Company
8 Approve the Adoption of a New Constitution Mgmt For For
Village Roadshow Ltd.
Meeting Date: 11/20/2014 Primary Security ID: Q94510106 Ticker: VRL
Primary CUSIP: Q94510106 Primary ISIN: AU000000VRL0 Primary SEDOL: 6259538
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
2a Elect Robert G. Kirby as Director Mgmt For For
2b Elect Timothy M. Antonie as Director Mgmt For For
2c Elect Graham W. Burke as Director Mgmt For For
3 Approve the Remuneration Report Mgmt For Against
Western Areas Ltd
Meeting Date: 11/20/2014 Primary Security ID: Q9618L100 Ticker: WSA
Primary CUSIP: Q9618L100 Primary ISIN: AU000000WSA9 Primary SEDOL: 6261243
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
1 Elect Craig Readhead as Director Mgmt For Against
422
BACK TO SUMMARY
Vote Summary Report Reporting Period: 07/01/2014 to 06/30/2015 Location(s): State Street Global Advisors Institution Account(s): SPDR S&P/ASX Small Ordinaries Fund
Western Areas Ltd
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
2 Elect Timothy Netscher as Director Mgmt For For
3 Elect David Southam as Director Mgmt For For
4 Approve the Remuneration Report Mgmt For For
5 Approve the Performance Rights Plan Mgmt For For
6 Approve the Grant of Up to 205,140 Mgmt For For Performance Rights to Daniel Lougher, Managing Director and Chief Executive Officer of the Company 7 Approve the Grant of Up to 86,560 Mgmt For For Performance Rights to David Southam, Executive Director of the Company
Billabong International Ltd.
Meeting Date: 11/21/2014 Primary Security ID: Q1502G107 Ticker: BBG
Primary CUSIP: Q1502G107 Primary ISIN: AU000000BBG6 Primary SEDOL: 6277916
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
1 Elect Gordon Merchant as Director Mgmt For For
2 Elect Sally Pitkin as Director Mgmt For For
3 Approve the Remuneration Report Mgmt For For
4 Approve the Grant of Performance Rights to Mgmt For For Neil Fiske, Chief Executive Officer and Managing Director of the Company
Energy World Corporation Ltd.
Meeting Date: 11/21/2014 Primary Security ID: Q35136169 Ticker: EWC
Primary CUSIP: Q35136169 Primary ISIN: AU000000EWC5 Primary SEDOL: 6317726
423
BACK TO SUMMARY
Vote Summary Report Reporting Period: 07/01/2014 to 06/30/2015 Location(s): State Street Global Advisors Institution Account(s): SPDR S&P/ASX Small Ordinaries Fund
Energy World Corporation Ltd.
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
1 Elect Ian William Jordan as Director Mgmt For For
2 Elect Brian Derek Littlechild as Director Mgmt For For
3 Elect Graham Stewart Elliott as Director Mgmt For For
4 Approve the Remuneration Report Mgmt None For
5a Approve the Issuance of Options to Stewart Mgmt For For William George Elliott, Managing Director and Chief Executive Officer of the Company 5b Approve the Issuance of Options to Brian Mgmt For For Jeffrey Allen, Executive Director and Finance Director of the Company 5c Approve the Issuance of Options to Ian Mgmt For For William Jordan, Executive Director of the Company 5d Approve the Issuance of Options to Graham Mgmt For For Stewart Elliott, Executive Director of the Company 6 Approve the Director and Employee Option Mgmt For Against Plan 7 Approve the Issuance of Convertible Notes to Mgmt For For Energy World International Ltd
Horizon Oil Ltd.
Meeting Date: 11/21/2014 Primary Security ID: Q4706E100 Ticker: HZN
Primary CUSIP: Q4706E100 Primary ISIN: AU000000HZN8 Primary SEDOL: 6106485
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
2 Approve the Remuneration Report Mgmt For Against
3 Elect Andrew Stock as Director Mgmt For For
4 Approve the Grant of Securities to Brent Mgmt For Against Emmett, Chief Executive Officer and Managing Director of the Company
5 Approve the Employee Option Scheme Mgmt For For
424
BACK TO SUMMARY
Vote Summary Report Reporting Period: 07/01/2014 to 06/30/2015 Location(s): State Street Global Advisors Institution Account(s): SPDR S&P/ASX Small Ordinaries Fund
Hotel Property Investments Limited
Meeting Date: 11/21/2014 Primary Security ID: Q4R826102 Ticker: HPI
Primary CUSIP: N/A Primary ISIN: AU000000HPI9 Primary SEDOL: BGSHGN9
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
2.1 Elect Trevor O'Hoy as Director Mgmt For For
2.2 Elect Raymond Gunston as Director Mgmt For Against
3 Approve the Remuneration Report Mgmt For For
Orocobre Ltd
Meeting Date: 11/21/2014 Primary Security ID: Q7142R106 Ticker: ORE
Primary CUSIP: Q7142R106 Primary ISIN: AU000000ORE0 Primary SEDOL: B293GJ4
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
1 Approve the Remuneration Report Mgmt For For
2 Elect James Calaway as Director Mgmt For For
3 Elect John Gibson as Director Mgmt For For
4 Approve the Grant of Up to 310,697 Mgmt For For Performance Rights to Richard Seville, Chief Executive Officer and Managing Director of the Company 5 Approve the Termination Benefits of Richard Mgmt For For Seville
Pact Group Holdings Ltd.
Meeting Date: 11/21/2014 Primary Security ID: Q72539119 Ticker: PGH
Primary CUSIP: N/A Primary ISIN: AU000000PGH3 Primary SEDOL: BH57VC3
425
BACK TO SUMMARY
Vote Summary Report Reporting Period: 07/01/2014 to 06/30/2015 Location(s): State Street Global Advisors Institution Account(s): SPDR S&P/ASX Small Ordinaries Fund
Pact Group Holdings Ltd.
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
2 Approve the Remuneration Report Mgmt For For
3 Elect Jonathan Ling as Director Mgmt For For
Select Harvests Ltd.
Meeting Date: 11/21/2014 Primary Security ID: Q8458J100 Ticker: SHV
Primary CUSIP: Q8458J100 Primary ISIN: AU000000SHV6 Primary SEDOL: 6260723
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
1 Approve the Remuneration Report Mgmt For For
2a Elect Michael Iwaniw as Director Mgmt For For
2b Elect Paul Riordan as Director Mgmt For For
3 Ratify the Past Issuance of 8.70 Million Mgmt For For Shares to Institutional Investors 4 Approve the Increase in Maximum Aggregate Mgmt None For Remuneration of Non-Executive Directors 5a Approve the Issuance of Up to 225,000 Mgmt For For Performance Rights to Paul Thompson, Managing Director of the Company 5b Approve the Termination Benefits of Paul Mgmt For For Thompson
Syrah Resources Ltd
Meeting Date: 11/24/2014 Primary Security ID: Q8806E100 Ticker: SYR
Primary CUSIP: Q8806E100 Primary ISIN: AU000000SYR9 Primary SEDOL: B23HV20
426
BACK TO SUMMARY
Vote Summary Report Reporting Period: 07/01/2014 to 06/30/2015 Location(s): State Street Global Advisors Institution Account(s): SPDR S&P/ASX Small Ordinaries Fund
Syrah Resources Ltd
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
1 Approve the Remuneration Report Mgmt For For
2 Elect James Askew as Director Mgmt For For
3 Elect Sam Riggall as Director Mgmt For For
4 Elect Jose Manuel Caldeira as Director Mgmt For For
5 Elect Rhett Brans as Director Mgmt For For
6 Approve the Increase in Maximum Aggregate Mgmt None For Remuneration of Non-Executive Directors
Donaco International Limited
Meeting Date: 11/25/2014 Primary Security ID: Q32504104 Ticker: DNA
Primary CUSIP: Q92726100 Primary ISIN: AU000000DNA0 Primary SEDOL: B946Z34
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
2 Approve the Remuneration Report Mgmt For For
3 Elect Benedict Paul Reichel as Director Mgmt For For
4 Approve the Grant of Up to 203,686 Options Mgmt For For to Benedict Paul Reichel, Executive Director of the Company
Mesoblast Ltd.
Meeting Date: 11/25/2014 Primary Security ID: Q6005U107 Ticker: MSB
Primary CUSIP: Q6005U107 Primary ISIN: AU000000MSB8 Primary SEDOL: B04SF48
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
2a Elect William M. Burns as Director Mgmt For For
427
BACK TO SUMMARY
Vote Summary Report Reporting Period: 07/01/2014 to 06/30/2015 Location(s): State Street Global Advisors Institution Account(s): SPDR S&P/ASX Small Ordinaries Fund
Mesoblast Ltd.
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
2b Elect Donal O'Dwyer as Director Mgmt For For
2c Elect Ben-Zion Weiner as Director Mgmt For For
3 Approve the Remuneration Report Mgmt For For
4a Approve the Grant of Up to 80,000 Options Mgmt For For to William M. Burns, Non-Executive Director of the Company 4b Approve the Grant of Up to 80,000 Options Mgmt For For to Eric Rose, Non-Executive Director of the Company 4c Approve the Grant of Up to 80,000 Options Mgmt For For to Ben-Zion Weiner, Non-Executive Director of the Company
NRW Holdings Ltd.
Meeting Date: 11/25/2014 Primary Security ID: Q6951V109 Ticker: NWH
Primary CUSIP: Q6951V109 Primary ISIN: AU000000NWH5 Primary SEDOL: B23XW70
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
1 Elect Michael Arnett as Director Mgmt For Against
2 Elect John Cooper as Director Mgmt For For
3 Approve the Remuneration Report Mgmt None For
4 Approve the Grant of Up to 2.02 Million Mgmt For For Performance Rights to Julian Pemberton, Chief Executive Officer and Managing Director of the Company
Resolute Mining Ltd.
Meeting Date: 11/25/2014 Primary Security ID: Q81068100 Ticker: RSG
Primary CUSIP: Q81068100 Primary ISIN: AU000000RSG6 Primary SEDOL: 6410636
428
BACK TO SUMMARY
Vote Summary Report Reporting Period: 07/01/2014 to 06/30/2015 Location(s): State Street Global Advisors Institution Account(s): SPDR S&P/ASX Small Ordinaries Fund
Resolute Mining Ltd.
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
1 Approve the Remuneration Report Mgmt For Against
2 Elect Marthinus (Martin) John Botha as Mgmt For For Director
3 Elect Peter Ernest Huston as Director Mgmt For For
4 Approve the Grant of Up to 1.05 Million Mgmt For For Performance Rights to Peter Sullivan, Chief Executive Officer of the Company
Retail Food Group Ltd
Meeting Date: 11/25/2014 Primary Security ID: Q80825104 Ticker: RFG
Primary CUSIP: Q80825104 Primary ISIN: AU000000RFG3 Primary SEDOL: B15SCH6
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
1 Approve the Remuneration Report Mgmt For For
2 Elect Colin Archer as Director Mgmt For For
3 Approve the Financial Assistance by Cafe2U Mgmt For For Entities 4 Approve the Financial Assistance by Gloria Mgmt For For Jeans Coffees Entities 5 Approve the Issuance of Shares to the Mgmt For For Vendors
Vocus Communications Ltd
Meeting Date: 11/25/2014 Primary Security ID: Q9479K100 Ticker: VOC
Primary CUSIP: Q3897X133 Primary ISIN: AU000000VOC6 Primary SEDOL: B3WS5W9
429
BACK TO SUMMARY
Vote Summary Report Reporting Period: 07/01/2014 to 06/30/2015 Location(s): State Street Global Advisors Institution Account(s): SPDR S&P/ASX Small Ordinaries Fund
Vocus Communications Ltd
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
2 Approve the Remuneration Report Mgmt For For
3 Elect David Spence as Director Mgmt For For
4 Elect Nicholas McNaughton as Director Mgmt For For
5 Elect Stephen Baxter as Director Mgmt For For
Cabcharge Australia Limited
Meeting Date: 11/26/2014 Primary Security ID: Q1615N106 Ticker: CAB
Primary CUSIP: Q1615N106 Primary ISIN: AU000000CAB7 Primary SEDOL: 6194695
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
Management Proposals Mgmt
1 Elect Russell Balding as Director Mgmt For For
2 Elect Rodney Gilmour as Director Mgmt For For
3 Elect Richard Millen as Director Mgmt For For
Shareholder Proposal Mgmt
4 Elect Stephen Mayne as Director SH Against Against
Management Proposals Mgmt
5 Approve the Remuneration Report Mgmt For For
6 Approve the Spill Resolution Mgmt Against Against
7 Approve the Increase in Maximum Aggregate Mgmt For For Remuneration of Non-Executive Directors
8 Approve the Long Term Incentive Plan Mgmt For For
9 Approve the Grant of 43,036 Rights to Mgmt For For Andrew Skelton, Chief Executive Officer of the Company
430
BACK TO SUMMARY
Vote Summary Report Reporting Period: 07/01/2014 to 06/30/2015 Location(s): State Street Global Advisors Institution Account(s): SPDR S&P/ASX Small Ordinaries Fund
Cromwell Property Group
Meeting Date: 11/26/2014 Primary Security ID: Q2995J103 Ticker: CMW
Primary CUSIP: Q2995J103 Primary ISIN: AU000000CMW8 Primary SEDOL: 6225476
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
2 Approve the Remuneration Report Mgmt For For
3 Elect Geoff Levy as Director Mgmt For For
4 Elect Jane Tongs as Director Mgmt For For
5 Elect Andrew Konig as Director Mgmt For For
Evolution Mining Ltd.
Meeting Date: 11/26/2014 Primary Security ID: Q3647R147 Ticker: EVN
Primary CUSIP: Q2144X102 Primary ISIN: AU000000EVN4 Primary SEDOL: B3X0F91
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
1 Approve the Remuneration Report Mgmt None For
2 Elect James Askew as Director Mgmt For For
3 Elect Lawrie Conway as Director Mgmt For For
4 Elect Thomas McKeith as Director Mgmt For For
5 Approve the Evolution Mining Limited Mgmt For For Employee Share Option and Performance Rights Plan 6 Approve the Grant of Up to 2.23 Million Mgmt For For Performance Rights to Jacob 'Jake' Klein, Executive Chairman of the Company 7 Approve the Grant of Up to 536,347 Mgmt For For Performance Rights to Lawrie Conway, Chief Financial Officer and Executive Director of the Company
431
BACK TO SUMMARY
Vote Summary Report Reporting Period: 07/01/2014 to 06/30/2015 Location(s): State Street Global Advisors Institution Account(s): SPDR S&P/ASX Small Ordinaries Fund
Growthpoint Properties Australia
Meeting Date: 11/26/2014 Primary Security ID: Q4359J133 Ticker: GOZ
Primary CUSIP: Q7127R113 Primary ISIN: AU000000GOZ8 Primary SEDOL: B1Y9BC8
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
2 Approve the Remuneration Report Mgmt For For
3a Elect Grant Jackson as Director Mgmt For Against
3b Elect Norbert Sasse as Director Mgmt For For
4 Approve the Grant of 161,828 Performance Mgmt For For Rights to Timothy Collyer, Managing Director of the Company
Kingsgate Consolidated Ltd.
Meeting Date: 11/26/2014 Primary Security ID: Q5318K103 Ticker: KCN
Primary CUSIP: Q5318K103 Primary ISIN: AU000000KCN1 Primary SEDOL: 6492731
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
1 Elect Peter Warren as Director Mgmt For Against
2 Elect Ross Smyth-Kirk as Director Mgmt For For
3 Approve the Remuneration Report Mgmt For For
4 Approve the Amendments to the Constitution Mgmt For Against
Mantra Group Ltd
Meeting Date: 11/26/2014 Primary Security ID: Q5762Q101 Ticker: MTR
Primary CUSIP: N/A Primary ISIN: AU000000MTR2 Primary SEDOL: BN79152
432
BACK TO SUMMARY
Vote Summary Report Reporting Period: 07/01/2014 to 06/30/2015 Location(s): State Street Global Advisors Institution Account(s): SPDR S&P/ASX Small Ordinaries Fund
Mantra Group Ltd
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
1a Elect Melanie Willis as Director Mgmt For For
1b Elect Andrew Cummins as Director Mgmt For Against
1c Elect David Gibson as Director Mgmt For For
2 Approve the Remuneration Report Mgmt For For
3 Appoint PricewaterhouseCoopers as Auditor Mgmt For For of the Company
4 Approve the Long Term Incentive Plan Mgmt For For
Metals X Ltd.
Meeting Date: 11/26/2014 Primary Security ID: Q60408103 Ticker: MLX
Primary CUSIP: Q60408103 Primary ISIN: AU000000MLX7 Primary SEDOL: B02HJ56
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
1 Approve the Remuneration Report Mgmt For For
2 Elect Andrew Ferguson as Director Mgmt For Against
3 Elect Xie Penggen as Director Mgmt For For
4 Approve the Consolidation of Capital Mgmt For For
5 Approve the Increase in Maximum Aggregate Mgmt For For Remuneration of Non-Executive Directors 6 Approve the Issuance of Up to 1.54 Million Mgmt For For Performance Rights to Peter Cook, Chief Executive Officer and Executive Director of the Company 7 Approve the Issuance of Up to 1.13 Million Mgmt For For Performance Rights to Warren Hallam, Executive Director of the Company
8 Approve the Long Term Incentive Plan Mgmt For For
433
BACK TO SUMMARY
Vote Summary Report Reporting Period: 07/01/2014 to 06/30/2015 Location(s): State Street Global Advisors Institution Account(s): SPDR S&P/ASX Small Ordinaries Fund
Saracen Mineral Holdings Ltd.
Meeting Date: 11/26/2014 Primary Security ID: Q8309T109 Ticker: SAR
Primary CUSIP: Q8309T109 Primary ISIN: AU000000SAR9 Primary SEDOL: 6168838
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
1 Elect Martin Reed as Director Mgmt For Against
2 Elect Samantha Tough as Director Mgmt For For
3 Approve the Remuneration Report Mgmt For For
4 Approve the Grant of Up to 735,000 Mgmt For For Performance Rights to Raleigh Finlayson, Managing Director of the Company
Webjet Ltd.
Meeting Date: 11/26/2014 Primary Security ID: Q9570B108 Ticker: WEB
Primary CUSIP: Q9570B108 Primary ISIN: AU000000WEB7 Primary SEDOL: 6015815
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
1 Approve the Remuneration Report Mgmt For For
2 Elect Don Clarke as Director Mgmt For Against
3 Elect Steven Scheuer as Director Mgmt For Against
4 Elect Brad Holman as Director Mgmt For For
Acrux Ltd.
Meeting Date: 11/27/2014 Primary Security ID: Q0093N109 Ticker: ACR
Primary CUSIP: Q0093N109 Primary ISIN: AU000000ACR3 Primary SEDOL: B031K65
434
BACK TO SUMMARY
Vote Summary Report Reporting Period: 07/01/2014 to 06/30/2015 Location(s): State Street Global Advisors Institution Account(s): SPDR S&P/ASX Small Ordinaries Fund
Acrux Ltd.
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
1 Approve the Remuneration Report Mgmt For For
2 Elect Ross Barrow as Director Mgmt For For
Cudeco Ltd
Meeting Date: 11/27/2014 Primary Security ID: Q3046H120 Ticker: CDU
Primary CUSIP: Q3046H120 Primary ISIN: AU000000CDU1 Primary SEDOL: 6698807
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
1 Approve the Remuneration Report Mgmt For For
2 Elect David Taylor as Director Mgmt For Against
3 Elect Peter Hutchison as Director Mgmt For For
4 Elect Hongwei Liu as Director Mgmt For For
5 Ratify the Past Issuance of 20,000 Shares to Mgmt For For Royce Enders 6 Ratify the Past Issuance of 20,000 Shares to Mgmt For For Australian Generators Pty Ltd 7 Ratify the Past Issuance of 550,000 Shares Mgmt For For to Carmichael Builders Pty Ltd 8 Ratify the Past Issuance of 535,852 Shares Mgmt For For to Shinefly Holdings Limited 9 Ratify the Past Issuance of 305,833 Shares Mgmt For For to Shinefly Holdings Limited 10 Approve the Increase in Maximum Aggregate Mgmt None For Remuneration of Non-Executive Directors
Mayne Pharma Group Limited
Meeting Date: 11/27/2014 Primary Security ID: Q5857C108 Ticker: MYX
Primary CUSIP: Q4390G106 Primary ISIN: AU000000MYX0 Primary SEDOL: B1BHXL8
435
BACK TO SUMMARY
Vote Summary Report Reporting Period: 07/01/2014 to 06/30/2015 Location(s): State Street Global Advisors Institution Account(s): SPDR S&P/ASX Small Ordinaries Fund
Mayne Pharma Group Limited
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
1 Elect Roger Corbett as Director Mgmt For For
2 Elect Ronald Best as Director Mgmt For For
3 Elect Bruce Robinson as Director Mgmt For For
4 Approve the Remuneration Report Mgmt For Against
5 Approve the Increase in Maximum Aggregate Mgmt For For Remuneration of Non-Executive Directors
6 Approve the Employee Share Loan Scheme Mgmt For Against
7 Approve the Issuance of Shares to Scott Mgmt For Against Richards, Chief Executive Officer and Managing Director of the Company
Sirius Resources NL
Meeting Date: 11/27/2014 Primary Security ID: Q8511D157 Ticker: SIR
Primary CUSIP: Q8511D108 Primary ISIN: AU000000SIR2 Primary SEDOL: 6233639
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
1 Approve the Remuneration Report Mgmt For For
2 Elect Terry Grammer as Director Mgmt For For
3 Elect Anna Neuling as Director Mgmt For For
4 Approve the Grant of Share Appreciation Mgmt For Against Rights to Mark Bennett 5 Approve the Grant of Share Appreciation Mgmt For Against Rights to Anna Neuling
Sundance Resources Ltd.
Meeting Date: 11/27/2014 Primary Security ID: Q8802V106 Ticker: SDL
Primary CUSIP: Q8802V106 Primary ISIN: AU000000SDL6 Primary SEDOL: 6246518
436
BACK TO SUMMARY
Vote Summary Report Reporting Period: 07/01/2014 to 06/30/2015 Location(s): State Street Global Advisors Institution Account(s): SPDR S&P/ASX Small Ordinaries Fund
Sundance Resources Ltd.
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
1 Approve the Remuneration Report Mgmt For Against
2 Elect Michael Blakiston as Director Mgmt For Against
3 Elect Fiona Harris as Director Mgmt For For
4 Elect Wallace King as Director Mgmt For For
5 Approve the Grant of Performance Rights to Mgmt For Against Giulio Casello, Executive Director of the Company 6 Ratify the Past Issuance of 400,000 Mgmt For For Convertible Notes to Wafin Limited 7 Ratify the Past Issuance of 50 Million Mgmt For For Tranche 1 Options to Wafin Limited 8 Approve the Issuance of 210 Million Tranche Mgmt For For 2 Options to Wafin Limited
Lynas Corporation Ltd.
Meeting Date: 11/28/2014 Primary Security ID: Q5683J103 Ticker: LYC
Primary CUSIP: Q5683J103 Primary ISIN: AU000000LYC6 Primary SEDOL: 6121176
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
1 Approve the Remuneration Report Mgmt For For
2 Elect Amanda Lacaze as Director Mgmt For For
3 Elect William Forde as Director Mgmt For Against
4 Elect Kathleen Conlon as Director Mgmt For For
5 Ratify the Past Issuance of 106.19 Million Mgmt For For Ordinary Shares to the Clients of Patersons Securities Limited 6 Ratify the Past Issuance of 150 Million Mgmt For For Ordinary Shares to Sophisticated and Institutional Investors 7 Ratify the Past Issuance of 75 Million Mgmt For For Placement Options to Investors
437
BACK TO SUMMARY
Vote Summary Report Reporting Period: 07/01/2014 to 06/30/2015 Location(s): State Street Global Advisors Institution Account(s): SPDR S&P/ASX Small Ordinaries Fund
Lynas Corporation Ltd.
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
8 Approve the Grant of Up to 221.77 Million Mgmt For For Options to the Underwriters and Sub- Underwriters of the October Rights Issue 9A Approve the Grant of Up to 781,250 Mgmt For For Underwriter Options to Nicholas Curtis, Chairman of the Company 9B Approve the Grant of Up to 312,500 Mgmt For For Underwriter Options to Amanda Lacaze, Chief Executive Officer and Managing Director of the Company 9C Approve the Grant of Up to 234,375 Mgmt For For Underwriter Options to Stephen Conlon 10 Approve the Lynas Corporation Limited Mgmt For For Option Incentive Plan 11 Approve the Lynas Corporation Limited Mgmt For For Performance Rights Plan 12 Approve the Grant of Performance Rights to Mgmt For For Amanda Lacaze, Chief Executive Officer and Managing Director of the Company
Regis Resources Ltd.
Meeting Date: 11/28/2014 Primary Security ID: Q8059N120 Ticker: RRL
Primary CUSIP: Q8059N120 Primary ISIN: AU000000RRL8 Primary SEDOL: 6476542
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
1 Approve the Remuneration Report Mgmt For For
2 Elect Mark Okeby as Director Mgmt For For
3 Elect Glyn Evans as Director Mgmt For For
4 Approve the Regis Resources Limited 2014 Mgmt For For Employee Share Option Plan
438
BACK TO SUMMARY
Vote Summary Report Reporting Period: 07/01/2014 to 06/30/2015 Location(s): State Street Global Advisors Institution Account(s): SPDR S&P/ASX Small Ordinaries Fund
TFS Corporation Ltd.
Meeting Date: 11/28/2014 Primary Security ID: Q89752101 Ticker: TFC
Primary CUSIP: Q89752101 Primary ISIN: AU000000TFC8 Primary SEDOL: B04D4Y6
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
1 Approve the Remuneration Report Mgmt For For
2 Elect Julius Matthys as Director Mgmt For For
3 Elect Dalton Gooding as Director Mgmt For For
4 Elect John Groppoli as Director Mgmt For For
5 Approve the Increase in Maximum Aggregate Mgmt None For Remuneration of Non-Executive Directors 6 Ratify the Past Issuance of 42 Million Shares Mgmt For For to Sophisticated and Professional Investors 7 Appoint Ernst & Young as Auditor of the Mgmt For For Company 8 Approve the TFS Corporation Limited Long Mgmt For For Term Incentive Plan 9 Approve the Grant of Performance Rights to Mgmt For For Frank Wilson, Executive Director and Chief Executive Officer of the Company
Tox Free Solutions Ltd.
Meeting Date: 11/28/2014 Primary Security ID: Q9155Q108 Ticker: TOX
Primary CUSIP: Q9155Q108 Primary ISIN: AU000000TOX6 Primary SEDOL: 6292027
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
1 Approve the Remuneration Report Mgmt For For
2 Elect Richard Allen as Director Mgmt For Against
3 Elect Michael Humphris as Director Mgmt For Against
4 Approve the Grant of Performance Rights Mgmt For For and Share Appreciation Rights to Stephen Gostlow, Managing Director of the Company
439
BACK TO SUMMARY
Vote Summary Report Reporting Period: 07/01/2014 to 06/30/2015 Location(s): State Street Global Advisors Institution Account(s): SPDR S&P/ASX Small Ordinaries Fund
TPG Telecom Limited
Meeting Date: 12/03/2014 Primary Security ID: Q9159A117 Ticker: TPM
Primary CUSIP: Q8702T151 Primary ISIN: AU000000TPM6 Primary SEDOL: 6351876
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
1 Approve the Remuneration Report Mgmt For For
2 Elect Denis Ledbury as Director Mgmt For For
3 Approve the Provision of Financial Assistance Mgmt For For
Nufarm Limited
Meeting Date: 12/04/2014 Primary Security ID: Q7007B105 Ticker: NUF
Primary CUSIP: Q7007B105 Primary ISIN: AU000000NUF3 Primary SEDOL: 6335331
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
2 Approve the Remuneration Report Mgmt For For
3a Elect Anne Bernadette Brennan as Director Mgmt For For
3b Elect Gordon Richard Davis as Director Mgmt For For
3c Elect Peter Maxwell Margin as Director Mgmt For For
4 Approve the Increase in Maximum Aggregate Mgmt For For Remuneration of Non-Executive Directors
Arena REIT
Meeting Date: 12/05/2014 Primary Security ID: Q0540Q101 Ticker: ARF
Primary CUSIP: N/A Primary ISIN: AU000000ARF6 Primary SEDOL: B99K263
440
BACK TO SUMMARY
Vote Summary Report Reporting Period: 07/01/2014 to 06/30/2015 Location(s): State Street Global Advisors Institution Account(s): SPDR S&P/ASX Small Ordinaries Fund
Arena REIT
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
Meeting for Unitholders of Arena REIT No.1 Mgmt
1 Approve the Internalisation Proposal Mgmt For For
2 Approve the Change of Responsible Entity Mgmt For For
3 Approve the Grant of Rights to Bryce Mgmt For For Mitchelson, Managing Director of the Company
Meeting for Unitholders of Arena REIT No.2 Mgmt
1 Approve the Internalisation Proposal Mgmt For For
2 Approve the Change of Responsible Entity Mgmt For For
3 Approve the Grant of Rights to Bryce Mgmt For For Mitchelson, Managing Director of the Company
Premier Investments Ltd.
Meeting Date: 12/05/2014 Primary Security ID: Q7743D100 Ticker: PMV
Primary CUSIP: Q7743D100 Primary ISIN: AU000000PMV2 Primary SEDOL: 6699781
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
2 Approve the Remuneration Report Mgmt For Against
3a Elect Solomon Lew as Director Mgmt For For
3b Elect Henry Lanzer as Director Mgmt For Against
3c Elect Michael McLeod as Director Mgmt For For
4 Approve the Performance Rights Share Plan Mgmt For Against
441
BACK TO SUMMARY
Vote Summary Report Reporting Period: 07/01/2014 to 06/30/2015 Location(s): State Street Global Advisors Institution Account(s): SPDR S&P/ASX Small Ordinaries Fund
Ten Network Holdings Ltd.
Meeting Date: 12/17/2014 Primary Security ID: Q8980R109 Ticker: TEN
Primary CUSIP: Q8980R109 Primary ISIN: AU000000TEN8 Primary SEDOL: 6108373
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
Management Proposals Mgmt
2 Elect Jack Cowin as Director Mgmt For For
3 Elect John Klepec as Director Mgmt For For
4 **Withdrawn Resolution** Elect Paul Mallam Mgmt as Director
Shareholder Proposal Mgmt
5 Elect Stephen Mayne as Director SH Against Against
Management Proposal Mgmt
6 Approve the Remuneration Report Mgmt For For
Indophil Resources NL
Meeting Date: 12/18/2014 Primary Security ID: Q4893E103 Ticker: IRN
Primary CUSIP: Q4893E103 Primary ISIN: AU000000IRN3 Primary SEDOL: 6526674
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
Court-Ordered Meeting Mgmt
1 Approve the Scheme of Arrangement Mgmt For For Between Indophil Resources NL and the Holders of Its Fully Paid Ordinary Shares
iProperty Group Ltd.
Meeting Date: 12/19/2014 Primary Security ID: Q49819107 Ticker: IPP
Primary CUSIP: Q4980N107 Primary ISIN: AU000000IPP2 Primary SEDOL: B24CSQ7
442
BACK TO SUMMARY
Vote Summary Report Reporting Period: 07/01/2014 to 06/30/2015 Location(s): State Street Global Advisors Institution Account(s): SPDR S&P/ASX Small Ordinaries Fund iProperty Group Ltd.
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
1 Approve the Transaction Mgmt For For
Australian Pharmaceutical Industries Ltd.
Meeting Date: 01/29/2015 Primary Security ID: Q1075Q102 Ticker: API
Primary CUSIP: Q1075Q102 Primary ISIN: AU000000API4 Primary SEDOL: 6002840
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
2 Approve the Remuneration Report Mgmt For For
3 Elect Peter R. Robinson as Director Mgmt For For
4 Elect Lee Ausburn as Director Mgmt For For
5 Elect Kenneth W. Gunderson-Briggs as Mgmt For For Director 6 Approve the Grant of Performance Rights to Mgmt For For Stephen Roche, Managing Director and Chief Executive Officer of the Company
Cudeco Ltd
Meeting Date: 01/30/2015 Primary Security ID: Q3046H120 Ticker: CDU
Primary CUSIP: Q3046H120 Primary ISIN: AU000000CDU1 Primary SEDOL: 6698807
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
1 Ratify the Past Issuance of 294,118 Shares Mgmt For For to Watkins Group (Qld) Pty Ltd 2 Ratify the Past Issuance of 2.43 Million Mgmt For For Shares to Shinefly Holdings Limited
443
BACK TO SUMMARY
Vote Summary Report Reporting Period: 07/01/2014 to 06/30/2015 Location(s): State Street Global Advisors Institution Account(s): SPDR S&P/ASX Small Ordinaries Fund
Cudeco Ltd
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
3 Ratify the Past Issuance of 4.90 Million Mgmt For For Shares to Haitong - AC Asian Special Opportunities Master Fund 4 Approve the Issuance of Up to 24 Million Mgmt For For Shares to China Oceanwide International Investment Co Ltd 5 Approve the Issuance of Up to 5 Million Mgmt For For Options to Century Spirit Investments Limited
Acrux Ltd.
Meeting Date: 02/03/2015 Primary Security ID: Q0093N109 Ticker: ACR
Primary CUSIP: Q0093N109 Primary ISIN: AU000000ACR3 Primary SEDOL: B031K65
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
1 Approve the Grant of Options to Michael Mgmt For For Kotsanis, Chief Executive Officer of the Company
Technology One Ltd.
Meeting Date: 02/18/2015 Primary Security ID: Q89275103 Ticker: TNE
Primary CUSIP: Q89275103 Primary ISIN: AU000000TNE8 Primary SEDOL: 6302410
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
1 Elect Kevin Blinco as Director Mgmt For For
2 Elect John Mactaggart as Director Mgmt For Against
3 Approve the Remuneration Report Mgmt For Against
444
BACK TO SUMMARY
Vote Summary Report Reporting Period: 07/01/2014 to 06/30/2015 Location(s): State Street Global Advisors Institution Account(s): SPDR S&P/ASX Small Ordinaries Fund
Goodman Fielder Ltd.
Meeting Date: 02/26/2015 Primary Security ID: Q4223N112 Ticker: GFF
Primary CUSIP: Q4223N112 Primary ISIN: AU000000GFF8 Primary SEDOL: B0T0H76
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
Court-Ordered Meeting Mgmt
1 Approve the Scheme of Arrangement Mgmt For For between Goodman Fielder Limited and Its Ordinary Shareholders
Orocobre Ltd
Meeting Date: 03/16/2015 Primary Security ID: Q7142R106 Ticker: ORE
Primary CUSIP: Q7142R106 Primary ISIN: AU000000ORE0 Primary SEDOL: B293GJ4
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
1 Ratify the Past Issuance of Shares to Mgmt For For Selected Institutional and Sophisticated Investors 2 Approve the Issuance of Up to 267,563 Mgmt For For Shares to James Calaway 3 Approve the Issuance of Up to 100,000 Mgmt For For Shares to Richard Seville 4 Approve the Issuance of Up to 3.92 Million Mgmt For For Shares to Professional and Sophisticated Investors
Retail Food Group Ltd
Meeting Date: 03/16/2015 Primary Security ID: Q80825104 Ticker: RFG
Primary CUSIP: Q80825104 Primary ISIN: AU000000RFG3 Primary SEDOL: B15SCH6
445
BACK TO SUMMARY
Vote Summary Report Reporting Period: 07/01/2014 to 06/30/2015 Location(s): State Street Global Advisors Institution Account(s): SPDR S&P/ASX Small Ordinaries Fund
Retail Food Group Ltd
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
1 Approve the Financial Assistance by Di Bella Mgmt For For Coffee Entities 2 Approve the Financial Assistance by Gloria Mgmt For For Jeans Coffees Entities 3 Ratify the Past Issuance of 446,575 Ordinary Mgmt For For Shares to the Vendors Identified in the SPA 4 Ratify the Past Issuance of 8.33 Million Mgmt For Against Ordinary Shares to the Sophisticated, Professional or Otherwise Exempt Investors 5 Approve the Increase in Maximum Aggregate Mgmt For For Remuneration of Non-Executive Directors
Donaco International Limited
Meeting Date: 03/27/2015 Primary Security ID: Q32504104 Ticker: DNA
Primary CUSIP: Q92726100 Primary ISIN: AU000000DNA0 Primary SEDOL: B946Z34
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
1 Approve the Issuance of 147.20 Million Mgmt For For Shares to the Vendors 2 Elect Ham Techatut Sukjaroenkraisri as Mgmt For For Director 3 Elect Paul Porntat Amatavivadhana as Mgmt For For Director
Paladin Energy Ltd.
Meeting Date: 03/30/2015 Primary Security ID: Q7264T104 Ticker: PDN
Primary CUSIP: Q7264T104 Primary ISIN: AU000000PDN8 Primary SEDOL: 6668468
446
BACK TO SUMMARY
Vote Summary Report Reporting Period: 07/01/2014 to 06/30/2015 Location(s): State Street Global Advisors Institution Account(s): SPDR S&P/ASX Small Ordinaries Fund
Paladin Energy Ltd.
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
1 Approve Issuance of Convertible Bonds and Mgmt For Against Shares on Conversion of Convertible Bonds 2 Ratify the Past Issuance of 144.86 Million Mgmt For Against Ordinary Shares to HOPU Clean Energy (Singapore) Pte Ltd
Energy Resources of Australia Ltd.
Meeting Date: 04/14/2015 Primary Security ID: Q35254111 Ticker: ERA
Primary CUSIP: Q35254111 Primary ISIN: AU000000ERA9 Primary SEDOL: 6317715
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
3 Approve the Remuneration Report Mgmt For Against
4i Elect Joanne Farrell as Director Mgmt For For
4ii Elect Bruce Cox as Director Mgmt For For
4iii Elect David Smith as Director Mgmt For For
Affinity Education Group Limited
Meeting Date: 04/17/2015 Primary Security ID: Q01487109 Ticker: AFJ
Primary CUSIP: N/A Primary ISIN: AU000000AFJ3 Primary SEDOL: BGLZX95
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
1b Approve the Remuneration Report Mgmt For For
2 Elect Stuart James as Director Mgmt For Against
3 Approve the Long Term Equity Incentive Plan Mgmt For For
447
BACK TO SUMMARY
Vote Summary Report Reporting Period: 07/01/2014 to 06/30/2015 Location(s): State Street Global Advisors Institution Account(s): SPDR S&P/ASX Small Ordinaries Fund
Affinity Education Group Limited
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
4a Approve the Grant of 576,922 Performance Mgmt For For Rights to Justin Laboo, Chief Executive Officer and Executive Director of the Company 4b Approve the Grant of 335,462 Performance Mgmt For For Rights to Gabriel Giufre, Chief Operating Officer and Executive Director of the Company 5a Approve the Financial Assistance in Mgmt For For Connection with the Acquisition of BHL Childcare Limited 5b Approve the Financial Assistance in Mgmt For For Connection with the Acquisition of NTL Investments Pty Ltd
Macquarie Atlas Roads Ltd.
Meeting Date: 04/17/2015 Primary Security ID: Q568A7101 Ticker: MQA
Primary CUSIP: N/A Primary ISIN: AU000000MQA4 Primary SEDOL: B5W7K25
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
Meeting for Macquire Atlas Roads Limited Mgmt
1 Approve the Remuneration Report Mgmt For For
2 Elect Marc de Cure as Director Mgmt For For
3 Elect Nora Scheinkestel as Director Mgmt For For
Meeting for Macquire Atlas Roads Mgmt International Limited 1 Approve PricewaterhouseCoopers as Auditor Mgmt For For of the Company and Authorize Board to Fix Their Remuneration
2 Elect Jeffrey Conyers as Director Mgmt For Against
3 Elect James Keyes as Director Mgmt For For
4 Elect Nora Scheinkestel as Director Mgmt For For
448
BACK TO SUMMARY
Vote Summary Report Reporting Period: 07/01/2014 to 06/30/2015 Location(s): State Street Global Advisors Institution Account(s): SPDR S&P/ASX Small Ordinaries Fund
Asaleo Care Ltd.
Meeting Date: 04/22/2015 Primary Security ID: Q0557U102 Ticker: AHY
Primary CUSIP: N/A Primary ISIN: AU000000AHY8 Primary SEDOL: BNKVHC4
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
2a Elect Harry Boon as Director Mgmt For For
2b Elect Nils Lindholm as Director Mgmt For Against
3 Appoint PricewaterhouseCoopers as Auditor Mgmt For For of the Company
4 Approve the Remuneration Report Mgmt For For
APN Outdoor Group Ltd
Meeting Date: 04/24/2015 Primary Security ID: Q1076L128 Ticker: APO
Primary CUSIP: N/A Primary ISIN: AU000000APO2 Primary SEDOL: BSM5T12
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
2 Appoint PricewaterhouseCoopers as Auditor Mgmt For For of the Company
3 Approve the Remuneration Report Mgmt For For
4 Elect Doug Flynn as Director Mgmt For For
5 Elect Lisa Chung as Director Mgmt For For
Cromwell Property Group
Meeting Date: 04/29/2015 Primary Security ID: Q2995J103 Ticker: CMW
Primary CUSIP: Q2995J103 Primary ISIN: AU000000CMW8 Primary SEDOL: 6225476
449
BACK TO SUMMARY
Vote Summary Report Reporting Period: 07/01/2014 to 06/30/2015 Location(s): State Street Global Advisors Institution Account(s): SPDR S&P/ASX Small Ordinaries Fund
Cromwell Property Group
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
1 Ratify the Past Issuance of Convertible Bonds Mgmt For For
APN News & Media Ltd
Meeting Date: 05/06/2015 Primary Security ID: Q1076J107 Ticker: APN
Primary CUSIP: Q1076J107 Primary ISIN: AU000000APN4 Primary SEDOL: 6068574
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
2a Elect John Anderson as Director Mgmt For For
2b Elect Peter M Cosgrove as Director Mgmt For For
3 Approve the Remuneration Report for the Mgmt For For Financial Year Ended December 31, 2014 4 Approve the Increase in Maximum Aggregate Mgmt None For Remuneration of Non-Executive Directors
Genworth Mortgage Insurance Australia Ltd
Meeting Date: 05/06/2015 Primary Security ID: Q3983N106 Ticker: GMA
Primary CUSIP: N/A Primary ISIN: AU000000GMA5 Primary SEDOL: BMNQCT1
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
1 Approve the Remuneration Report Mgmt For For
2 Approve the Grant of 230,062 Share Rights Mgmt For For to Ellen Comerford, Genworth Australia Chief Executive Officer and Managing Director of the Company
3 Elect Leon Roday as Director Mgmt For For
4 Elect Sam Marsico as Director Mgmt For For
450
BACK TO SUMMARY
Vote Summary Report Reporting Period: 07/01/2014 to 06/30/2015 Location(s): State Street Global Advisors Institution Account(s): SPDR S&P/ASX Small Ordinaries Fund
Genworth Mortgage Insurance Australia Ltd
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
5 Elect Ian MacDonald as Director Mgmt For For
Sigma Pharmaceuticals Ltd.
Meeting Date: 05/06/2015 Primary Security ID: Q8484A107 Ticker: SIP
Primary CUSIP: Q8484A107 Primary ISIN: AU000000SIP6 Primary SEDOL: 6552594
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
3 Approve the Remuneration Report Mgmt For For
4.1 Elect Linda Nicholls as Director Mgmt For For
4.2 Elect David Bayes as Director Mgmt For For
5.1 Approve the Grant of Performance Rights Mgmt For For (Short Term Incentive) to Mark Hooper, Managing Director and Chief Executive Officer of the Company 5.2 Approve the Issuance of the STIP Mgmt For For Performance Rights on an Accelerated Event and Payment of Termination Benefits to Mark Hooper, Managing Director and Chief Executive Officer of the Company 6 Approve the Increase in Maximum Aggregate Mgmt None For Remuneration of Non-Executive Directors
IRESS Limited
Meeting Date: 05/07/2015 Primary Security ID: Q49822101 Ticker: IRE
Primary CUSIP: Q49822101 Primary ISIN: AU000000IRE2 Primary SEDOL: 6297497
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
1 Elect Nicola Beattie as Director Mgmt For For
2 Elect Geoffrey Tomlinson as Director Mgmt For For
3 Elect John Hayes as Director Mgmt For For
451
BACK TO SUMMARY
Vote Summary Report Reporting Period: 07/01/2014 to 06/30/2015 Location(s): State Street Global Advisors Institution Account(s): SPDR S&P/ASX Small Ordinaries Fund
IRESS Limited
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
4 Approve the Remuneration Report Mgmt For Against
5a Approve the Grant of Deferred Share Rights Mgmt For Against to Andrew Walsh, Managing Director and CEO of the Company 5b Approve the Grant of Performance Rights to Mgmt For Against Andrew Walsh, Managing Director and CEO of the Company
STW Communications Group Ltd.
Meeting Date: 05/13/2015 Primary Security ID: Q8505P109 Ticker: SGN
Primary CUSIP: Q8505P109 Primary ISIN: AU000000SGN5 Primary SEDOL: 6795979
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
2.1 Elect Ian Tsicalas as Director Mgmt For For
2.2 Elect Graham Cubbin as Director Mgmt For For
3 Approve the Grant of 360,885 Performance Mgmt For For Shares to Michael Connaghan, Chief Executive Officer and Managing Director of the Company 4 Approve the Grant of STIP Performance Mgmt For For Shares to Michael Connaghan, Chief Executive Officer and Managing Director of the Company
5 Approve the Remuneration Report Mgmt For For
6 Approve the Financial Assistance Provided by Mgmt For For ADG Subsidiary in Connection with the ADG Acquisition
FAR Ltd
Meeting Date: 05/15/2015 Primary Security ID: Q3727T104 Ticker: FAR
Primary CUSIP: Q38458107 Primary ISIN: AU000000FAR6 Primary SEDOL: 6339355
452
BACK TO SUMMARY
Vote Summary Report Reporting Period: 07/01/2014 to 06/30/2015 Location(s): State Street Global Advisors Institution Account(s): SPDR S&P/ASX Small Ordinaries Fund
FAR Ltd
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
1 Approve the Remuneration Report Mgmt For For
2 Elect Ben Clube as Director Mgmt For For
3 Elect Reg Nelson as Director Mgmt For For
4 Ratify the Past Issuance of 374.98 Million Mgmt For For Shares to International and Domestic Institutional Clients of Bell Potter Securities Limited
5 Approve the Executive Incentive Plan Mgmt For Against
6 Approve the Grant of 10 Million Options to Mgmt For Against Cath Norman, Director of the Company 7 Approve the Grant of 8 Million Options to Ben Mgmt For Against Clube, Director of the Company 8 Approve the Grant of 5 Million Options to Mgmt For Against Reg Nelson, Director of the Company 9 Approve the Renewal of the Proportional Mgmt For For Takeover Provisions
Sino Gas & Energy Holdings Ltd.
Meeting Date: 05/15/2015 Primary Security ID: Q85024109 Ticker: SEH
Primary CUSIP: Q85024109 Primary ISIN: AU000000SEH2 Primary SEDOL: B42JLG5
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
1 Approve the Remuneration Report Mgmt For For
2 Elect Bernie Ridgeway as Director Mgmt For For
3 Approve the Performance Rights Plan Mgmt None For
4 Approve the Renewal of the Proportional Mgmt For For Takeover Provisions 5 Approve the Grant of Up to 2.77 Million Mgmt For For Performance Rights to Glenn Corrie, Director of the Company 6 Approve the Grant of Up to 695,345 Shares Mgmt For For to Glenn Corrie, Director of the Company
453
BACK TO SUMMARY
Vote Summary Report Reporting Period: 07/01/2014 to 06/30/2015 Location(s): State Street Global Advisors Institution Account(s): SPDR S&P/ASX Small Ordinaries Fund
Sino Gas & Energy Holdings Ltd.
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
7 Ratify the Past Issuance of 30 Million Options Mgmt For For to Macquarie Bank Limited
8 Approve the Spill Meeting Mgmt Against Against
Beadell Resources Ltd.
Meeting Date: 05/20/2015 Primary Security ID: Q1398U103 Ticker: BDR
Primary CUSIP: Q1398U103 Primary ISIN: AU000000BDR9 Primary SEDOL: B243L72
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
1 Approve the Remuneration Report Mgmt None For
2 Elect Craig Readhead as Director Mgmt For For
3 Elect Robert Watkins as Director Mgmt For For
4 Approve the Grant of Up to 799,222 Mgmt For For Performance Rights to Robert Watkins, Executive Director of the Company 5 Approve the Grant of Up to 1.31 Million Mgmt For For Performance Rights to Peter Bowler, Managing Director of the Company
G8 Education Limited
Meeting Date: 05/21/2015 Primary Security ID: Q3973C110 Ticker: GEM
Primary CUSIP: Q3318R103 Primary ISIN: AU000000GEM7 Primary SEDOL: B296314
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
1 Approve the Remuneration Report Mgmt For For
2 Elect Brian Hilton Bailison as Director Mgmt For For
3 Elect Jennifer Joan Hutson as Director Mgmt For For
4 Elect Matthew Reynolds as Director Mgmt For For
454
BACK TO SUMMARY
Vote Summary Report Reporting Period: 07/01/2014 to 06/30/2015 Location(s): State Street Global Advisors Institution Account(s): SPDR S&P/ASX Small Ordinaries Fund
G8 Education Limited
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
5 Ratify the Past Issuance of 20.37 Million Mgmt For For Shares to Institutional and Professional Investors 6 Approve the Grant of Up to 1 Million Shares Mgmt For For to Christopher Scott Nominees 7 Approve the Grant of Up to 1 Million Shares Mgmt For For to Jason Roberts Nominees 8 Approve the Grant of Up to 1 Million Shares Mgmt For For to Christopher Sacre Nominees 9 Approve the Grant of Up to 122,198 Shares Mgmt For For to Ann Perriam Nominees 10 Approve the Increase in Maximum Aggregate Mgmt For For Remuneration of Non-Executive Directors
Invocare Ltd.
Meeting Date: 05/22/2015 Primary Security ID: Q4976L107 Ticker: IVC
Primary CUSIP: Q4976L107 Primary ISIN: AU000000IVC8 Primary SEDOL: 6715267
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
1 Approve the Remuneration Report Mgmt For Against
2 Elect Aliza Knox as Director Mgmt For For
3 Elect Christine (Tina) Clifton as Director Mgmt For For
4 Elect Gary Stead as Director Mgmt For For
5 Approve the Increase in Maximum Aggregate Mgmt None For Remuneration of Non-Executive Directors 6 Approve the Termination Benefits for Andrew Mgmt For Against Smith
PanAust Ltd
Meeting Date: 05/22/2015 Primary Security ID: Q7283A110 Ticker: PNA
Primary CUSIP: Q7283A110 Primary ISIN: AU000000PNA4 Primary SEDOL: 6703949
455
BACK TO SUMMARY
Vote Summary Report Reporting Period: 07/01/2014 to 06/30/2015 Location(s): State Street Global Advisors Institution Account(s): SPDR S&P/ASX Small Ordinaries Fund
PanAust Ltd
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
2 Approve the Remuneration Report Mgmt For For
3 Elect Ken Pickering as Director Mgmt For For
4 Elect Geoff Handley as Director Mgmt For For
5 Approve the Grant of Up to 2.71 Million Mgmt For For Ordinary Fully Paid Shares and the Advance of Loan to Fred Hess, Managing Director of the Company 6 Approve the Long Term Incentives to Robert Mgmt For For Usher
OZ Minerals Ltd
Meeting Date: 05/25/2015 Primary Security ID: Q7161P122 Ticker: OZL
Primary CUSIP: Q7161P106 Primary ISIN: AU000000OZL8 Primary SEDOL: 6397825
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
2i Elect Neil Hamilton as Director Mgmt For For
2ii Elect Charles Lenegan as Director Mgmt For For
3 Approve the Remuneration Report Mgmt For For
4 Approve the Grant of Performance Rights to Mgmt For For Andrew Cole, Managing Director and Chief Executive Officer of the Company
iProperty Group Ltd.
Meeting Date: 05/27/2015 Primary Security ID: Q49819107 Ticker: IPP
Primary CUSIP: Q4980N107 Primary ISIN: AU000000IPP2 Primary SEDOL: B24CSQ7
456
BACK TO SUMMARY
Vote Summary Report Reporting Period: 07/01/2014 to 06/30/2015 Location(s): State Street Global Advisors Institution Account(s): SPDR S&P/ASX Small Ordinaries Fund iProperty Group Ltd.
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
1 Approve the Remuneration Report Mgmt For For
2 Elect Owen Wilson as Director Mgmt For For
3 Elect Lucas Elliott as Director Mgmt For Against
4 Ratify the Past Issuance of 675,570 Fully Mgmt For For Paid Ordinary Shares to the Vendors of ThinkOfLiving.com 5 Ratify the Past Issuance of 167,838 Fully Mgmt For For Paid Ordinary Shares to REA Austin Pty Ltd 6 Approve the Issuance of 13,811 Fully Paid Mgmt For For Ordinary Shares to Patrick Grove, Non- Executive Chairman of the Company 7 Approve the Issuance of 8,816 Fully Paid Mgmt For For Ordinary Shares to John Armstrong, Non- Executive Director of the Company 8 Approve the Issuance of 10,358 Fully Paid Mgmt For For Ordinary Shares to Lucas Elliott, Non- Executive Director of the Company 9 Approve the Issuance of 10,358 Fully Paid Mgmt For For Ordinary Shares to Nicholas Geddes, Non- Executive Director of the Company 10 Approve the Issuance of 63,463 Fully Paid Mgmt For Against Ordinary Shares to Georg Chmiel, CEO and Managing Director of the Company 11 Approve the Issuance of 6,794 Fully Paid Mgmt For For Ordinary Shares to Roland Tripard, Non- Executive Director of the Company
Sundance Energy Australia Ltd.
Meeting Date: 05/28/2015 Primary Security ID: Q8796J101 Ticker: SEA
Primary CUSIP: Q8796J101 Primary ISIN: AU000000SEA7 Primary SEDOL: B079203
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
1 Approve the Remuneration Report Mgmt For For
2 Elect Michael Damer Hannell as Director Mgmt For For
457
BACK TO SUMMARY
Vote Summary Report Reporting Period: 07/01/2014 to 06/30/2015 Location(s): State Street Global Advisors Institution Account(s): SPDR S&P/ASX Small Ordinaries Fund
Sundance Energy Australia Ltd.
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
3 Elect Henry Weldon Holcombe as Director Mgmt For For
4 Approve the Issuance of 3.09 Million Mgmt For For Restricted Share Units to Eric McCrady, Managing Director of the Company
GWA Group Ltd
Meeting Date: 05/29/2015 Primary Security ID: Q4394K152 Ticker: GWA
Primary CUSIP: Q4394K103 Primary ISIN: AU000000GWA4 Primary SEDOL: 6392949
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
1 Approve the Return of Capital to Shareholders Mgmt For For
2 Approve the Consolidation of Shares Mgmt For For
Seven West Media Ltd.
Meeting Date: 06/02/2015 Primary Security ID: Q8461Y102 Ticker: SWM
Primary CUSIP: Q9594W120 Primary ISIN: AU000000SWM4 Primary SEDOL: 6949431
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
1 Approve the Acquisition of Relevant Interest Mgmt For For
2 Approve the Conversion of the CPS On the Mgmt For For Terms of the Conversion Agreement
Sino Gas & Energy Holdings Ltd.
Meeting Date: 06/04/2015 Primary Security ID: Q85024109 Ticker: SEH
Primary CUSIP: Q85024109 Primary ISIN: AU000000SEH2 Primary SEDOL: B42JLG5
458
BACK TO SUMMARY
Vote Summary Report Reporting Period: 07/01/2014 to 06/30/2015 Location(s): State Street Global Advisors Institution Account(s): SPDR S&P/ASX Small Ordinaries Fund
Sino Gas & Energy Holdings Ltd.
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
1 Ratify the Past Issuance of 201.64 Million Mgmt For For Tranche 1 Shares to Sophisticated and Professional Investors 2 Approve the Issuance of Up to 298.36 Million Mgmt For Against Tranche 2 Shares to Sophisticated and Professional Investors 3 Approve the Issuance of Up to 312,500 Mgmt For Against Tranche 2 Shares to Philip Bainbridge, Non- Executive Chairman of the Board 4 Approve the Issuance of Up to 937,500 Mgmt For Against Tranche 2 Shares to Glenn Corrie, Managing Director of the Company 5 Approve the Issuance of Up to 312,500 Mgmt For Against Tranche 2 Shares to Gavin Harper, Non- Executive Director of the Company
Amcom Telecommunications Ltd.
Meeting Date: 06/15/2015 Primary Security ID: Q0307F108 Ticker: AMM
Primary CUSIP: Q0307F108 Primary ISIN: AU000000AMM3 Primary SEDOL: 6174448
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
Court-Ordered Meeting Mgmt
1 Approve the Scheme of Arrangement in Mgmt For For Relation to the Proposed Acquisition of All of your Amcom Shares by Vocus Communications Limited
Cudeco Ltd
Meeting Date: 06/30/2015 Primary Security ID: Q3046H120 Ticker: CDU
Primary CUSIP: Q3046H120 Primary ISIN: AU000000CDU1 Primary SEDOL: 6698807
459
BACK TO SUMMARY
Vote Summary Report Reporting Period: 07/01/2014 to 06/30/2015 Location(s): State Street Global Advisors Institution Account(s): SPDR S&P/ASX Small Ordinaries Fund
Cudeco Ltd
Proposal Vote Number Proposal Text Proponent Mgmt Rec Instruction
1 Ratify the Past Issuance of 1.20 Million Mgmt For Against Shares to Gao Zhan Ying 2 Ratify the Past Issuance of 4 Million Shares Mgmt For Against to Focus Sun Holdings Limited 3 Approve the Issuance of Up to 36 Million Mgmt For Against Shares to Focus Sun Holdings Limited 4 Approve the Issuance of Up to 20 Million Mgmt For Against Options to Focus Sun Holdings Limited
5 Approve the Adoption of a New Constitution Mgmt For For
6 Approve Issuance of Equity or Equity-Linked Mgmt For For Securities without Preemptive Rights
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