Proxy Voting Record 1 July 2019 to 30 June 2020
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Proxy Voting Record 1 July 2019 to 30 June 2020 SPDR® S&P®/ASX 200 Fund Vote Summary Report Reporting Period: 07/01/2019 to 06/30/2020 Location(s): All Locations Institution Account(s): SPDR S&P/ ASX 200 Fund AusNet Services Ltd. Meeting Date: 07/18/2019 Country: Australia Primary Security ID: Q0708Q109 Record Date: 07/16/2019 Meeting Type: Annual Ticker: AST Shares Voted: 4,182,032 Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction 2a Elect Li Lequan as Director Mgmt For Against Against 2b Elect Tan Chee Meng as Director Mgmt For Against Against 2c Elect Peter Mason as Director Mgmt For Refer Against 3 Approve Remuneration Report Mgmt For For For 4a Approve Grant of Equity Awards to Nino Ficca Mgmt For For For 4b Approve Grant of Equity Awards to Tony Mgmt For For For Narvaez 5 Approve the Issuance of Up to 10 Percent of Mgmt For For For the Company's Issued Capital 6 Approve Issuance of Shares Under the Mgmt For For For Dividend Reinvestment Plan 7 Approve Issuance of Shares Under the Mgmt For For For Employee Incentive Scheme Macquarie Group Limited Meeting Date: 07/25/2019 Country: Australia Primary Security ID: Q57085286 Record Date: 07/23/2019 Meeting Type: Annual Ticker: MQG Shares Voted: 665,924 Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction 2a Elect Michael J Hawker as Director Mgmt For For For 2b Elect Michael J Coleman as Director Mgmt For For For 2c Elect Philip M Coffey as Director Mgmt For For For 2d Elect Jillian R Broadbent as Director Mgmt For For For 3 Approve Remuneration Report Mgmt For Abstain Abstain 4 Approve Participation of Shemara Mgmt For Abstain Abstain Wikramanayake in the Macquarie Group Employee Retained Equity Plan 5 Approve the Increase in Maximum Aggregate Mgmt For For For Remuneration of Non-Executive Directors Vote Summary Report Reporting Period: 07/01/2019 to 06/30/2020 Location(s): All Locations Institution Account(s): SPDR S&P/ ASX 200 Fund Macquarie Group Limited Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction 6 Approve Issuance of Macquarie Group Capital Mgmt For For For Notes 4 Charter Hall Long WALE REIT Meeting Date: 07/30/2019 Country: Australia Primary Security ID: Q2308E106 Record Date: 07/28/2019 Meeting Type: Special Ticker: CLW Shares Voted: 479,100 Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction 1 Ratify Past Issuance of Stapled Securities to Mgmt For For For Institutional, Professional and Other Wholesale Investors ALS Limited Meeting Date: 07/31/2019 Country: Australia Primary Security ID: Q0266A116 Record Date: 07/29/2019 Meeting Type: Annual Ticker: ALQ Shares Voted: 1,030,276 Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction 1 Elect Tonianne Dwyer as Director Mgmt For For For 2 Elect Siddhartha Kadia as Director Mgmt For For For 3 Approve Remuneration Report Mgmt For For For 4 Approve Grant of Performance Rights to Raj Mgmt For For For Naran 5 Approve Re-insertion of Proportional Mgmt For For For Takeover Provisions in the Constitution DuluxGroup Limited Meeting Date: 07/31/2019 Country: Australia Primary Security ID: Q32914105 Record Date: 07/29/2019 Meeting Type: Court Ticker: DLX Vote Summary Report Reporting Period: 07/01/2019 to 06/30/2020 Location(s): All Locations Institution Account(s): SPDR S&P/ ASX 200 Fund DuluxGroup Limited Shares Voted: 807,028 Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction Court-Ordered Meeting Mgmt 1 Approve Scheme of Arrangement in Relation Mgmt For For For to the Proposed Acquisition of the Company by Nippon Paint Holdings Co., Ltd. James Hardie Industries Plc Meeting Date: 08/09/2019 Country: Ireland Primary Security ID: G4253H119 Record Date: 08/07/2019 Meeting Type: Annual Ticker: JHX Shares Voted: 934,278 Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction 1 Accept Financial Statements and Statutory Mgmt For For For Reports 2 Approve the Remuneration Report Mgmt For Abstain Abstain 3a Elect Anne Lloyd as Director Mgmt For For For 3b Elect Rada Rodriguez as Director Mgmt For For For 3c Elect Jack Truong as Director Mgmt For For For 3d Elect David Harrison as Director Mgmt For For For 4 Authorize Board to Fix Remuneration of Mgmt For For For Auditors 5 Approve the Increase in Non-Executive Mgmt None For For Directors' Fee Pool 6 Approve the Grant of Fiscal Year 2020 Return Mgmt For Against Against on Capital Employed Restricted Stock Units to Jack Truong 7 Approve the Grant of Fiscal Year 2020 Mgmt For Against Against Relative Total Shareholder Return Restricted Stock Units to Jack Truong 8 Approve Supplemental Grant of Fiscal Year Mgmt For Against Against 2019 Return on Capital Employed Restricted Stock Units and Relative Total Shareholder Return Restricted Stock Units to Jack Truong 9 Approve Renewal of Authority for Directors to Mgmt For For For Allot and Issue Shares Vote Summary Report Reporting Period: 07/01/2019 to 06/30/2020 Location(s): All Locations Institution Account(s): SPDR S&P/ ASX 200 Fund Xero Limited Meeting Date: 08/15/2019 Country: New Zealand Primary Security ID: Q98665104 Record Date: 08/13/2019 Meeting Type: Annual Ticker: XRO Shares Voted: 220,671 Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction 1 Authorize Board to Fix Remuneration of the Mgmt For Against Against Auditors 2 Elect Susan Peterson as Director Mgmt For For For 3 Elect David Thodey as Director Mgmt For For For 4 Approve the Increase in Maximum Aggregate Mgmt None For For Remuneration of Non-Executive Directors 5 Approve Issuance of Shares to Lee Hatton Mgmt For For For Fisher & Paykel Healthcare Corporation Limited Meeting Date: 08/28/2019 Country: New Zealand Primary Security ID: Q38992105 Record Date: 08/26/2019 Meeting Type: Annual Ticker: FPH Shares Voted: 287,490 Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction 1 Elect Lewis Gradon as Director Mgmt For For For 2 Elect Donal O'Dwyer as Director Mgmt For For For 3 Elect Neville Mitchell as Director Mgmt For For For 4 Authorize Board to Fix Remuneration of the Mgmt For For For Auditors 5 Approve Issuance of Performance Share Mgmt For Against Against Rights to Lewis Gradon 6 Approve Issuance of Options to Lewis Gradon Mgmt For Against Against 7 Revoke Company's Existing Constitution and Mgmt For For For Adopt a New Constitution Metcash Limited Meeting Date: 08/28/2019 Country: Australia Primary Security ID: Q6014C106 Record Date: 08/26/2019 Meeting Type: Annual Ticker: MTS Vote Summary Report Reporting Period: 07/01/2019 to 06/30/2020 Location(s): All Locations Institution Account(s): SPDR S&P/ ASX 200 Fund Metcash Limited Shares Voted: 1,894,311 Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction 2a Elect Peter Birtles as Director Mgmt For For For 2b Elect Wai Tang as Director Mgmt For For For 2c Elect Helen Nash as Director Mgmt For For For 3 Approve Remuneration Report Mgmt For For For 4 Approve Issuance of Performance Rights to Mgmt For For For Jeffery Adams AGL Energy Limited Meeting Date: 09/19/2019 Country: Australia Primary Security ID: Q01630195 Record Date: 09/17/2019 Meeting Type: Annual Ticker: AGL Shares Voted: 1,378,970 Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction 2 Approve Remuneration Report Mgmt For For For 3a Elect Jacqueline Hey as Director Mgmt For For For 3b Elect Diane Smith-Gander as Director Mgmt For For For 3c Elect Patricia McKenzie as Director Mgmt For For For 4 Approve Grant of Performance Rights under Mgmt For For For the AGL Long Term Incentive Plan to Brett Redman 5a Approve the Amendments to the Company's SH Against Against Against Constitution 5b Approve Transition Planning Disclosure SH Against Abstain Abstain 6 Approve Public Health Risks of Coal SH Against Against Against Operations ASX Limited Meeting Date: 09/24/2019 Country: Australia Primary Security ID: Q0604U105 Record Date: 09/23/2019 Meeting Type: Annual Ticker: ASX Vote Summary Report Reporting Period: 07/01/2019 to 06/30/2020 Location(s): All Locations Institution Account(s): SPDR S&P/ ASX 200 Fund ASX Limited Shares Voted: 413,798 Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction 3a Elect Melinda Conrad as Director Mgmt For For For 3b Elect Ken Henry as Director Mgmt For For For 3c Elect Peter Nash as Director Mgmt For For For 4 Approve Remuneration Report Mgmt For For For 5 Approve Grant of Performance Rights to Mgmt For For For Dominic Stevens Suncorp Group Limited Meeting Date: 09/26/2019 Country: Australia Primary Security ID: Q88040110 Record Date: 09/24/2019 Meeting Type: Annual Ticker: SUN Shares Voted: 2,795,566 Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction 1 Approve Remuneration Report Mgmt For For For 2 Approve Grant of Performance Rights to Steve Mgmt For For For Johnston 3a Elect Sally Herman as Director Mgmt For For For 3b Elect Ian Hammond as Director Mgmt For For For 4 Approve Return of Capital to Ordinary Mgmt For For For Shareholders 5 Approve Consolidation of Ordinary Shares Mgmt For For For 6 Approve Selective Capital Reduction in Mgmt For For For Relation to SUNPE 7 Approve Reinsertion of Proportional Takeover Mgmt For For For Provisions in the Constitution 8 Approve Insertion of Additional Notice Mgmt For For For Provision in the Constitution 9a Approve the Amendments to the Company's SH Against Against Against Constitution