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SPDR® S&P®/ASX 200 Fund Proxy Voting Record

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1 July 2018 to 30 June 2019 SPDR® S&P®/ASX 200 Fund Proxy Voting Record Vote Summary Report Date range covered: 07/01/2018 to 06/30/2019 Location(s): State Street Global Advisors, State Street Global Advisors 1412 Institution Account(s): SPDR S&P/ ASX 200 Fund AusNet Services Limited Meeting Date: 07/19/2018 Country: Australia Primary Security ID: Q0708Q109 Record Date: 07/17/2018 Meeting Type: Annual Ticker: AST Primary CUSIP: Q8604X102 Primary ISIN: AU000000AST5 Primary SEDOL: BPXR7J0 Proposal Votable Voting Vote Number Proposal Text Proponent Proposal Mgmt Rec Policy Rec Instruction 2a Elect Alan Chan Heng Loon as Director Mgmt Yes For Against Against 2b Elect Robert Milliner as Director Mgmt Yes For For For 3 Approve the Remuneration Report Mgmt Yes For For For 4 Approve Grant of Equity Awards to Nino Ficca Mgmt Yes For For For 5 Approve the Issuance of Shares Mgmt Yes For For For 6 Approve the Issuance of Shares Pursuant to Mgmt Yes For For For the Dividend Reinvestment Plan 7 Approve the Issuance of Shares Pursuant to Mgmt Yes For For For an Employee Incentive Scheme Macquarie Group Limited Meeting Date: 07/26/2018 Country: Australia Primary Security ID: Q57085286 Record Date: 07/24/2018 Meeting Type: Annual Ticker: MQG Primary CUSIP: Q57085104 Primary ISIN: AU000000MQG1 Primary SEDOL: B28YTC2 Proposal Votable Voting Vote Number Proposal Text Proponent Proposal Mgmt Rec Policy Rec Instruction 2a Elect Peter H Warne as Director Mgmt Yes For For For 2b Elect Gordon M Cairns as Director Mgmt Yes For For For 2c Elect Glenn R Stevens as Director Mgmt Yes For For For 3 Approve the Remuneration Report Mgmt Yes For Abstain Abstain 4 Approve Participation of Nicholas Moore in Mgmt Yes For For For the Macquarie Group Employee Retained Equity Plan 5 Approve Issuance of Macquarie Group Capital Mgmt Yes For For For Notes Vote Summary Report Date range covered: 07/01/2018 to 06/30/2019 Location(s): State Street Global Advisors, State Street Global Advisors 1412 Institution Account(s): SPDR S&P/ ASX 200 Fund ALS Limited Meeting Date: 08/01/2018 Country: Australia Primary Security ID: Q0266A116 Record Date: 07/30/2018 Meeting Type: Annual Ticker: ALQ Primary CUSIP: Q20240109 Primary ISIN: AU000000ALQ6 Primary SEDOL: B86SZR5 Proposal Votable Voting Vote Number Proposal Text Proponent Proposal Mgmt Rec Policy Rec Instruction 2.1 Elect Bruce Phillips as Director Mgmt Yes For For For 2.2 Elect Charlie Sartain as Director Mgmt Yes For For For 3 Approve Remuneration Report Mgmt Yes For For For 4 Approve the Increase in Maximum Aggregate Mgmt Yes None For For Remuneration of Non-Executive Directors 5 Approve Grant of Performance Rights to Raj Mgmt Yes For For For Naran 6 Approve Potential Termination Benefits Under Mgmt Yes For For For the ALS Short Term Incentive Plan and ALS Long Term Incentive Plan Charter Hall Long WALE REIT Meeting Date: 08/06/2018 Country: Australia Primary Security ID: Q2308E106 Record Date: 08/04/2018 Meeting Type: Special Ticker: CLW Primary CUSIP: N/A Primary ISIN: AU000000CLW0 Primary SEDOL: BDB46J2 Proposal Votable Voting Vote Number Proposal Text Proponent Proposal Mgmt Rec Policy Rec Instruction 1 Approve the Sale of 50 Percent of ATO Mgmt Yes For For For Adelaide 2 Approve Simplification Transaction Mgmt Yes For For For James Hardie Industries plc Meeting Date: 08/10/2018 Country: Ireland Primary Security ID: G4253H119 Record Date: 08/08/2018 Meeting Type: Annual Ticker: JHX Primary CUSIP: N4723D104 Primary ISIN: AU000000JHX1 Primary SEDOL: B60QWJ2 Vote Summary Report Date range covered: 07/01/2018 to 06/30/2019 Location(s): State Street Global Advisors, State Street Global Advisors 1412 Institution Account(s): SPDR S&P/ ASX 200 Fund James Hardie Industries plc Proposal Votable Voting Vote Number Proposal Text Proponent Proposal Mgmt Rec Policy Rec Instruction 1 Accept Financial Statements and Statutory Mgmt Yes For For For Reports 2 Approve the Remuneration Report Mgmt Yes For For For 3a Elect Persio Lisboa as Director Mgmt Yes For For For 3b Elect Andrea Gisle Joosen as Director Mgmt Yes For For For 3c Elect Michael Hammes as Director Mgmt Yes For For For 3d Elect Alison Littley as Director Mgmt Yes For For For 4 Authorize Board to Fix Remuneration of Mgmt Yes For For For Auditors 5 Approve the James Hardie Industries Long Mgmt Yes For For For Term Incentive Plan 2006 6 Approve the Grant of Return on Capital Mgmt Yes For For For Employed Restricted Stock Units to Louis Gries 7 Approve the Grant of Relative Total Mgmt Yes For For For Shareholder Return Restricted Stock Units to Louis Gries 8 Approve the Amendments to the Company's Mgmt Yes For For For Constitution Xero Limited Meeting Date: 08/16/2018 Country: New Zealand Primary Security ID: Q98665104 Record Date: 08/14/2018 Meeting Type: Annual Ticker: XRO Primary CUSIP: Q98665104 Primary ISIN: NZXROE0001S2 Primary SEDOL: B8P4LP4 Proposal Votable Voting Vote Number Proposal Text Proponent Proposal Mgmt Rec Policy Rec Instruction 1 Authorize Board to Fix Remuneration of the Mgmt Yes For For For Auditors 2 Elect Dale Murray as Director Mgmt Yes For For For 3 Elect Rod Drury as Director Mgmt Yes For For For 4 Elect Craig Winkler as Director Mgmt Yes For For For 5 Elect Graham Smith as Director Mgmt Yes For For For Vote Summary Report Date range covered: 07/01/2018 to 06/30/2019 Location(s): State Street Global Advisors, State Street Global Advisors 1412 Institution Account(s): SPDR S&P/ ASX 200 Fund Xero Limited Proposal Votable Voting Vote Number Proposal Text Proponent Proposal Mgmt Rec Policy Rec Instruction 6a Approve Issuance of Shares to Lee Hatton Mgmt Yes For For For 6b Approve Issuance of Shares to Bill Veghte Mgmt Yes For For For 7 Adopt New Constitution Mgmt Yes For For For Fisher & Paykel Healthcare Corp. Ltd. Meeting Date: 08/23/2018 Country: New Zealand Primary Security ID: Q38992105 Record Date: 08/21/2018 Meeting Type: Annual Ticker: FPH Primary CUSIP: Q38992105 Primary ISIN: NZFAPE0001S2 Primary SEDOL: 6340250 Proposal Votable Voting Vote Number Proposal Text Proponent Proposal Mgmt Rec Policy Rec Instruction 1 Elect Scott St John as Director Mgmt Yes For For For 2 Elect Michael Daniell as Director Mgmt Yes For Against Against 3 Authorize Board to Fix Remuneration of the Mgmt Yes For For For Auditors 4 Approve Issuance of Performance Share Mgmt Yes For Against Against Rights to Lewis Gradon 5 Approve Issuance of Options to Lewis Gradon Mgmt Yes For Against Against Metcash Ltd. Meeting Date: 08/29/2018 Country: Australia Primary Security ID: Q6014C106 Record Date: 08/27/2018 Meeting Type: Annual Ticker: MTS Primary CUSIP: Q6014C106 Primary ISIN: AU000000MTS0 Primary SEDOL: B0744W4 Proposal Votable Voting Vote Number Proposal Text Proponent Proposal Mgmt Rec Policy Rec Instruction 2a Elect Anne Brennan as Director Mgmt Yes For For For 2b Elect Murray Jordan as Director Mgmt Yes For For For 3 Approve Remuneration Report Mgmt Yes For Against Against 4 Approve Grant of Performance Rights to Mgmt Yes For For For Jeffery Adams Vote Summary Report Date range covered: 07/01/2018 to 06/30/2019 Location(s): State Street Global Advisors, State Street Global Advisors 1412 Institution Account(s): SPDR S&P/ ASX 200 Fund Investa Office Fund Meeting Date: 09/06/2018 Country: Australia Primary Security ID: Q4976M105 Record Date: 09/04/2018 Meeting Type: Special Ticker: IOF Primary CUSIP: Q4976M105 Primary ISIN: AU000000IOF6 Primary SEDOL: 6205694 Proposal Votable Voting Vote Number Proposal Text Proponent Proposal Mgmt Rec Policy Rec Instruction 1 Approve the AJO Trust Acquisition Mgmt Yes For For For 2 Approve the PCP Trust Acquisition Mgmt Yes For For For 3 Approve Amendments to the AJO Trust Mgmt Yes For For For Constitution 4 Approve Amendments to the PCP Trust Mgmt Yes For For For Constitution 5 Approve the AJO De-stapling Mgmt Yes For For For 6 Approve the PCP De-stapling Mgmt Yes For For For CYBG PLC Meeting Date: 09/10/2018 Country: United Kingdom Primary Security ID: G2727Z111 Record Date: 09/06/2018 Meeting Type: Special Ticker: CYBG Primary CUSIP: G2727Z111 Primary ISIN: GB00BD6GN030 Primary SEDOL: BD6GN03 Proposal Votable Voting Vote Number Proposal Text Proponent Proposal Mgmt Rec Policy Rec Instruction 1 Approve Acquisition of Virgin Money Holdings Mgmt Yes For For For (UK) plc and Authorise Issue of New CYBG Shares 2 Authorise Issue of Equity in Relation to Equity Mgmt Yes For For For Convertible Additional Tier 1 Securities 3 Authorise Issue of Equity without Pre-emptive Mgmt Yes For Refer For Rights in Relation to Equity Convertible Additional Tier 1 Securities Sirtex Medical Ltd. Meeting Date: 09/10/2018 Country: Australia Primary Security ID: Q8510U101 Record Date: 09/08/2018 Meeting Type: Court Ticker: SRX Primary CUSIP: Q8510U101 Primary ISIN: AU000000SRX1 Primary SEDOL: 6286008 Vote Summary Report Date range covered: 07/01/2018 to 06/30/2019 Location(s): State Street Global Advisors, State Street Global Advisors 1412 Institution Account(s): SPDR S&P/ ASX 200 Fund Sirtex Medical Ltd. Proposal Votable Voting Vote Number Proposal Text Proponent Proposal Mgmt Rec Policy Rec Instruction Court-Ordered Meeting Mgmt No 1 Approve Scheme of Arrangement in Relation Mgmt Yes For For For to the Acquisition of the Company by Grand Pharma Sphere (Australia Bidco) Pty Ltd Suncorp Group Ltd. Meeting Date: 09/20/2018 Country: Australia Primary Security ID: Q88040110 Record Date: 09/18/2018 Meeting Type: Annual Ticker: SUN Primary CUSIP: Q88040110 Primary ISIN: AU000000SUN6 Primary SEDOL: 6585084 Proposal Votable Voting Vote Number Proposal Text Proponent Proposal Mgmt Rec Policy Rec Instruction 1 Approve Remuneration Report Mgmt Yes For For For 2 Approve Grant of Performance Rights to Mgmt Yes For For For Michael Cameron 3a Elect Sylvia Falzon as Director Mgmt Yes For For For 3b Elect Lindsay Tanner as Director Mgmt Yes For For For 3c Elect Douglas McTaggart as Director Mgmt Yes For For For 3d Elect Christine McLoughlin as Director Mgmt Yes For For For AGL Energy Ltd.
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  • For Personal Use Only Use Personal for Media@Cba.Com.Au Investor Relations: Melanie Kirk Ph: 02 9118 7166

    For Personal Use Only Use Personal for [email protected] Investor Relations: Melanie Kirk Ph: 02 9118 7166

    Commonwealth Bank announces appointment of new Chairman Wednesday, 12 October 2016: The Commonwealth Bank of Australia today announced that its Chairman Mr David Turner will retire from the Board at the end of December 2016. He will be succeeded as Chairman by current non-executive director Ms Catherine Livingstone AO. Mr Turner has been a member of CBA’s Board since 2006, and has served as Chairman since the beginning of 2010. Commenting on his decision to retire from the Board, Mr Turner said “I have greatly enjoyed my time on the Board of the Commonwealth Bank and especially as Chairman for the past seven years. It has been a privilege to work with an exceptional Board and management team. “The strength of CBA meant that following the Global Financial Crisis it was able to continue supporting its customers, accelerate innovation and fulfil its vital role in the broader Australian economy. It has been exciting to be Chairman of the Bank in such a fast changing environment.” Ms Catherine Livingstone has been a non-executive director of CBA since March 2016. She was formally Chairman of Telstra Corporation and Chief Executive Officer of Cochlear. She is presently President of the Business Council of Australia and will retire from that role in November 2016. Mr Turner said “Catherine’s strong business experience complemented by her interest in technology and innovation will mean she will be an excellent and well-qualified Chairman.” Ms Livingstone said “It is an enormous honour to be appointed Chairman by the Board of the Commonwealth Bank of Australia.