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Annual Proxy Voting Records

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Annual Proxy Voting Records Proxy Voting Record 1 July 2019 to 30 June 2020 SPDR® S&P®/ASX Small Ordinaries Fund Vote Summary Report Reporting Period: 07/01/2019 to 06/30/2020 Location(s): All Locations Institution Account(s): SPDR S&P/ASX Small Ordinaries Fund Jupiter Mines Limited Meeting Date: 07/29/2019 Country: Australia Primary Security ID: Q5135L102 Record Date: 07/27/2019 Meeting Type: Annual Ticker: JMS Shares Voted: 155,869 Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction 1 Approve Remuneration Report Mgmt For Against Against 2 Approve the Spill Resolution Mgmt Against Against Against 3 Elect Brian Gilbertson as Director Mgmt For Against Against 4 Elect Yeongjin Heo as Director Mgmt For Against Against 5 Elect Melissa North as Director Mgmt For Against Against 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: 30,934 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 Australian Agricultural Company Limited Meeting Date: 07/31/2019 Country: Australia Primary Security ID: Q08448112 Record Date: 07/29/2019 Meeting Type: Annual Ticker: AAC Shares Voted: 42,533 Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction 2 Approve Remuneration Report Mgmt For Against Against 3 Elect Neil Reisman as Director Mgmt For Against Against 4 Elect Stuart Black as Director Mgmt For For For 5 Elect Anthony Abraham as Director Mgmt For For For 6 Elect Marc Blazer as Director Mgmt For For For Vote Summary Report Reporting Period: 07/01/2019 to 06/30/2020 Location(s): All Locations Institution Account(s): SPDR S&P/ASX Small Ordinaries Fund Australian Agricultural Company Limited Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction 7 Approve the Renewal of the Proportional Mgmt For For For Takeover Provisions Syrah Resources Limited Meeting Date: 08/01/2019 Country: Australia Primary Security ID: Q8806E100 Record Date: 07/30/2019 Meeting Type: Special Ticker: SYR Shares Voted: 53,553 Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction 1 Approve Issuance of Convertible Note to Mgmt For For For AustralianSuper Pty Ltd OFX Group Limited Meeting Date: 08/13/2019 Country: Australia Primary Security ID: Q7074N107 Record Date: 08/11/2019 Meeting Type: Annual Ticker: OFX Shares Voted: 34,083 Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction 2 Approve Remuneration Report Mgmt None For For 3 Elect Connie Carnabuci as Director Mgmt For For For 4 Approve Issuance of Shares and Loan under Mgmt For For For the Executive Share Plan to John (Skander) Malcolm 5 Approve Issuance of Performance Rights Mgmt For For For under the Global Equity Plan to John (Skander) Malcolm 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 Vote Summary Report Reporting Period: 07/01/2019 to 06/30/2020 Location(s): All Locations Institution Account(s): SPDR S&P/ASX Small Ordinaries Fund Fisher & Paykel Healthcare Corporation Limited Shares Voted: 19,822 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 Shares Voted: 113,314 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 Collins Foods Limited Meeting Date: 09/05/2019 Country: Australia Primary Security ID: Q26412108 Record Date: 09/03/2019 Meeting Type: Annual Ticker: CKF Vote Summary Report Reporting Period: 07/01/2019 to 06/30/2020 Location(s): All Locations Institution Account(s): SPDR S&P/ASX Small Ordinaries Fund Collins Foods Limited Shares Voted: 12,880 Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction 2 Elect Bronwyn Morris as Director Mgmt For For For 3 Approve Remuneration Report Mgmt For Abstain Abstain 4 Approve Collins Foods Limited Executive and Mgmt For For For Employee Incentive Plan 5 Approve Grant of Performance Rights to Mgmt For For For Graham Maxwell 6 Approve the Increase in Maximum Aggregate Mgmt None For For Remuneration of Non-Executive Directors Kidman Resources Limited Meeting Date: 09/05/2019 Country: Australia Primary Security ID: Q5287V106 Record Date: 09/03/2019 Meeting Type: Court Ticker: KDR Shares Voted: 46,822 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 Acquisition of the Company by Wesfarmers Lithium Pty Ltd, a Wholly-Owned Subsidiary of Wesfarmers Limited Kidman Resources Limited Meeting Date: 09/05/2019 Country: Australia Primary Security ID: Q5287V106 Record Date: 09/03/2019 Meeting Type: Special Ticker: KDR Shares Voted: 46,822 Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction 1 Approve Potential Termination Benefits to Mgmt For For For Kidman Key Management Personnel (KMP) Vote Summary Report Reporting Period: 07/01/2019 to 06/30/2020 Location(s): All Locations Institution Account(s): SPDR S&P/ASX Small Ordinaries Fund New Century Resources Limited Meeting Date: 09/12/2019 Country: Australia Primary Security ID: Q6634Z105 Record Date: 09/10/2019 Meeting Type: Special Ticker: NCZ Shares Voted: 53,849 Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction 1 Ratify Past Issuance of Tranche 1 Placement Mgmt For For For Shares to Placement Participants 2 Approve Issuance of Tranche 2 Placement Mgmt For Against Against Shares to Placement Participants 3 Approve Issuance of Director Shares to Mgmt For For For Robert McDonald and Issuance of Management Shares to Mark Chamberlain 4 Ratify Past Issuance of NC Options to Mgmt For Against Against Nicholas Cernotta 5 Approve Issuance of RM Options to Robert Mgmt For Against Against McDonald Ausdrill Limited Meeting Date: 10/01/2019 Country: Australia Primary Security ID: Q0695U105 Record Date: 09/29/2019 Meeting Type: Annual Ticker: ASL Shares Voted: 69,695 Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction 1 Approve the Remuneration Report Mgmt For Abstain Abstain 2 Elect Mark Andrew Hine as Director Mgmt For For For 3 Elect Terrence John Strapp as Director Mgmt For For For 4 Approve Incentive Rights Plan Mgmt For For For 5 Approve Issuance of Performance Rights to Mgmt For For For Mark Norwell for the Financial Year Ended 2019 6 Approve Issuance of Performance Rights to Mgmt For For For Mark Norwell for the Financial Year Ending 2020 7 Approve Issuance of STI Rights to Mark Mgmt For For For Norwell 8 Approve the Increase in the Maximum Mgmt For For For Number of Directors from 7 to 8 Vote Summary Report Reporting Period: 07/01/2019 to 06/30/2020 Location(s): All Locations Institution Account(s): SPDR S&P/ASX Small Ordinaries Fund Ausdrill Limited Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction 9 Approve the Increase in Maximum Aggregate Mgmt For For For Remuneration of Non-Executive Directors 10 Approve the Change of Company Name to Mgmt For For For Perenti Global Limited Baby Bunting Group Limited Meeting Date: 10/08/2019 Country: Australia Primary Security ID: Q1380X107 Record Date: 10/06/2019 Meeting Type: Annual Ticker: BBN Shares Voted: 11,911 Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction 2 Elect Gary Kent as Director Mgmt For For For 3 Approve Remuneration Report Mgmt For Against Against 4 Approve Grant of Performance Rights to Matt Mgmt For Against Against Spencer Cardno Limited Meeting Date: 10/10/2019 Country: Australia Primary Security ID: Q2097C105 Record Date: 10/08/2019 Meeting Type: Special Ticker: CDD Shares Voted: 36,952 Proposal Voting Vote Number Proposal Text Proponent Mgmt Rec Policy Rec Instruction 1 Approve Capital Reduction Mgmt For For For 2 Approve Financial Assistance in Relation to Mgmt For For For the Demerger Cardno Limited Meeting Date: 10/10/2019 Country: Australia Primary Security ID: Q2097C105 Record Date: 10/08/2019 Meeting Type: Court Ticker: CDD Vote Summary Report Reporting Period: 07/01/2019 to 06/30/2020 Location(s): All Locations Institution Account(s): SPDR S&P/ASX Small Ordinaries Fund Cardno Limited Shares Voted: 36,952 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
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