Vote Summary Report
Total Page:16
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Vote Summary Report Date range covered: 10/01/2019 to 10/31/2019 Institution Account(s): Aberdeen Standard Australian Equities Fund Auckland International Airport Ltd. Meeting Date: 23/10/2019 Country: New Zealand Record Date: 21/10/2019 Meeting Type: Annual Ticker: AIA Vote Proposal Vote Against Number Proposal Text Proponent Mgmt Rec Instruction Mgmt 1 Elect Christine Spring as Director Mgmt For For No 2 Elect Elizabeth Savage as Director Mgmt For For No 3 Approve Increase in the Fee Pool of Directors' Mgmt For For No Fees 4 Authorize Board to Fix Remuneration of the Mgmt For For No Auditors 1 Approve the Amendments to the Company's Mgmt For For No Constitution Brambles Limited Meeting Date: 10/10/2019 Country: Australia Record Date: 08/10/2019 Meeting Type: Annual Ticker: BXB Vote Proposal Vote Against Number Proposal Text Proponent Mgmt Rec Instruction Mgmt 2 Approve Remuneration Report Mgmt For For No 3 Elect James Richard Miller as Director Mgmt For For No 4 Elect George El-Zoghbi as Director Mgmt For For No 5 Elect Anthony Grant Froggatt as Director Mgmt For For No 6 Approve Amendment of Brambles Limited Mgmt For For No Performance Share Plan 7 Approve Participation of Graham Chipchase in Mgmt For For No the Performance Share Plan or the Amended Performance Share Plan 8 Approve Participation of Nessa O'Sullivan in Mgmt For For No the Performance Share Plan or the Amended Performance Share Plan 9 Approve Participation of Graham Chipchase in Mgmt For For No the MyShare Plan 10 Approve the Capital Return to Shareholders Mgmt For For No 11 Approve Extension of On-Market Share Mgmt For For No Buy-Backs Page 1 of 5 Vote Summary Report Date range covered: 10/01/2019 to 10/31/2019 Institution Account(s): Aberdeen Standard Australian Equities Fund Cleanaway Waste Management Limited Meeting Date: 25/10/2019 Country: Australia Record Date: 23/10/2019 Meeting Type: Annual Ticker: CWY Vote Proposal Vote Against Number Proposal Text Proponent Mgmt Rec Instruction Mgmt 2 Approve Remuneration Report Mgmt For Against Yes 3a Elect Mike Harding as Director Mgmt For Against Yes 3b Elect Mark Chellew as Director Mgmt For For No 4a Approve Grant of Performance Rights to Vik Mgmt For For No Bansal Under the Cleanaway Waste Management Limited Long-Term Incentive Plan 4b Approve Grant of Performance Rights to Vik Mgmt For For No Bansal Under the Cleanaway Waste Management Limited Deferred Equity Plan Cochlear Limited Meeting Date: 22/10/2019 Country: Australia Record Date: 20/10/2019 Meeting Type: Annual Ticker: COH Vote Proposal Vote Against Number Proposal Text Proponent Mgmt Rec Instruction Mgmt 1.1 Approve Financial Statements and Reports of Mgmt For For No the Directors and Auditors 2.1 Approve Remuneration Report Mgmt For For No 3.1 Elect Yasmin Allen as Director Mgmt For For No 3.2 Elect Donal O'Dwyer as Director Mgmt For For No 3.3 Elect Abbas Hussain as Director Mgmt For For No 3.4 Elect Rick Holliday-Smith as Director Mgmt For For No 4.1 Approve Grant of Options and Performance Mgmt For For No Rights to Dig Howitt Commonwealth Bank of Australia Meeting Date: 16/10/2019 Country: Australia Record Date: 14/10/2019 Meeting Type: Annual Ticker: CBA Page 2 of 5 Vote Summary Report Date range covered: 10/01/2019 to 10/31/2019 Institution Account(s): Aberdeen Standard Australian Equities Fund Commonwealth Bank of Australia Vote Proposal Vote Against Number Proposal Text Proponent Mgmt Rec Instruction Mgmt 2a Elect Shirish Apte as Director Mgmt For For No 2b Elect Mary Padbury as Director Mgmt For For No 2c Elect Genevieve Bell as Director Mgmt For For No 2d Elect Paul O'Malley as Director Mgmt For For No 3 Approve Remuneration Report Mgmt For For No 4 Approve Grant of Rights to Matt Comyn Mgmt For For No 5 Adopt New Constitution Mgmt For For No CSL Limited Meeting Date: 16/10/2019 Country: Australia Record Date: 14/10/2019 Meeting Type: Annual Ticker: CSL Vote Proposal Vote Against Number Proposal Text Proponent Mgmt Rec Instruction Mgmt 2a Elect Marie McDonald as Director Mgmt For For No 2b Elect Megan Clark AC as Director Mgmt For For No 3 Approve Remuneration Report Mgmt For Against Yes 4a Approve Grant of Performance Share Units to Mgmt For Against Yes Paul Perreault 4b Approve Grant of Performance Share Units to Mgmt For For No Andrew Cuthbertson AO Origin Energy Limited Meeting Date: 16/10/2019 Country: Australia Record Date: 14/10/2019 Meeting Type: Annual Ticker: ORG Vote Proposal Vote Against Number Proposal Text Proponent Mgmt Rec Instruction Mgmt 2 Elect Greg Lalicker as Director Mgmt For For No Page 3 of 5 Vote Summary Report Date range covered: 10/01/2019 to 10/31/2019 Institution Account(s): Aberdeen Standard Australian Equities Fund Origin Energy Limited Vote Proposal Vote Against Number Proposal Text Proponent Mgmt Rec Instruction Mgmt 3 Elect Gordon Cairns as Director Mgmt For For No 4 Elect Bruce Morgan as Director Mgmt For For No 5 Approve Remuneration Report Mgmt For Against Yes 6 Aprove Grant of Restricted Shares and Mgmt For Against Yes Performance Share Rights to Frank Calabria 7 Approve Renewal of Proportional Takeover Mgmt For For No Provisions 8 Appoint Ernst & Young as Auditor of the Mgmt For For No Company 9a Approve the Amendments to the Company's SH Against Against No Constitution 9b Approve Transition Planning Disclosure SH Against Against No 9c Approve Informed Consent Relating to the SH Against Against No Company's Proposed Fracking Activities in the Beetaloo SubBasin 9d Approve Public Health Risks of Coal SH Against Against No Operations 9e Approve Paris Goals and Targets SH Against Against No 9f Approve Disclosure of Lobbying SH Against For Yes South32 Ltd. Meeting Date: 24/10/2019 Country: Australia Record Date: 22/10/2019 Meeting Type: Annual Ticker: S32 Vote Proposal Vote Against Number Proposal Text Proponent Mgmt Rec Instruction Mgmt 2a Elect Wayne Osborn as Director Mgmt For For No 2b Elect Keith Rumble as Director Mgmt For For No 3 Approve Remuneration Report Mgmt For For No 4 Approve Grant to Graham Kerr Mgmt For For No Telstra Corporation Limited Meeting Date: 15/10/2019 Country: Australia Record Date: 13/10/2019 Meeting Type: Annual Ticker: TLS Page 4 of 5 Vote Summary Report Date range covered: 10/01/2019 to 10/31/2019 Institution Account(s): Aberdeen Standard Australian Equities Fund Telstra Corporation Limited Vote Proposal Vote Against Number Proposal Text Proponent Mgmt Rec Instruction Mgmt 3a Elect Eelco Blok as Director Mgmt For For No 3b Elect Craig Dunn as Director Mgmt For For No 3c Elect Nora Scheinkestel as Director Mgmt For For No 4a Approve Grant of Restricted Shares to Andrew Mgmt For For No Penn 4b Approve Grant of Performance Rights to Mgmt For For No Andrew Penn 5 Approve Remuneration Report Mgmt For For No 6 Approve Spill Resolution Mgmt Against Against No Treasury Wine Estates Limited Meeting Date: 16/10/2019 Country: Australia Record Date: 14/10/2019 Meeting Type: Annual Ticker: TWE Vote Proposal Vote Against Number Proposal Text Proponent Mgmt Rec Instruction Mgmt 2a Elect Louisa Cheang as Director Mgmt For For No 2b Elect Ed Chan as Director Mgmt For For No 2c Elect Warwick Every-Burns as Director Mgmt For For No 2d Elect Garry Hounsell as Director Mgmt For For No 2e Elect Colleen Jay as Director Mgmt For For No 2f Elect Lauri Shanahan as Director Mgmt For For No 2g Elect Paul Rayner as Director Mgmt For For No 3 Approve Proportional Takeover Provision Mgmt For For No 4 Approve Remuneration Report Mgmt For For No 5 Approve Grant of Performance Rights to Mgmt For For No Michael Clarke Page 5 of 5.