Vanguard Australian Shares Index Fund
Total Page:16
File Type:pdf, Size:1020Kb
ANNUAL REPORT OF PROXY VOTING RECORD DATE OF REPORTING PERIOD: JULY 1, 2018 - JUNE 30, 2019 FUND: VANGUARD AUSTRALIAN SHARES INDEX FUND --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: Abacus Property Group TICKER: ABP CUSIP: Q0015N187 MEETING DATE: 11/15/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #2: APPROVE THE REMUNERATION REPORT ISSUER YES FOR FOR PROPOSAL #3: ELECT MARK HABERLIN AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #4: APPROVE GRANT OF SECURITY ACQUISITION ISSUER YES FOR FOR RIGHTS TO STEVEN SEWELL --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: Accent Group Ltd. TICKER: AX1 CUSIP: Q0R618101 MEETING DATE: 11/23/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR PROPOSAL #3a: ELECT MICHAEL HAPGOOD AS DIRECTOR ISSUER YES AGAINST AGAINST PROPOSAL #3b: ELECT STEPHEN GODDARD AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #3c: ELECT DONNA PLAYER AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #3d: ELECT BRETT BLUNDY AS DIRECTOR ISSUER YES FOR FOR --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: Adelaide Brighton Ltd. TICKER: ABC CUSIP: Q0109N101 MEETING DATE: 5/10/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #2: ELECT RHONDA BARRO AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #3: ELECT KEN B. SCOTT-MACKENZIE AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #4: ELECT Z TODORCEVSKI AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #5: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: Afterpay Touch Group Ltd. TICKER: APT CUSIP: Q3583G105 MEETING DATE: 11/28/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR PROPOSAL #2: ELECT DANA STALDER AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #3: ELECT ELANA RUBIN AS DIRECTOR ISSUER YES AGAINST AGAINST PROPOSAL #4: RATIFY PAST ISSUANCE OF SHARES TO ISSUER YES FOR FOR INSTITUTIONAL AND PROFESSIONAL INVESTORS PROPOSAL #5: RATIFY PAST ISSUANCE OF SHARES TO MATRIX ISSUER YES FOR FOR PARTNERS X, L.P. AND WESTON & CO. X LLC PROPOSAL #6: RATIFY PAST ISSUANCE OF CONVERTIBLE ISSUER YES FOR FOR NOTES TO MATRIX PARTNERS X, L.P. AND WESTON & CO. X PROPOSAL #7: APPROVE AFTERPAY US INC. 2018 EQUITY ISSUER YES FOR FOR INCENTIVE PLAN PROPOSAL #8: APPROVE ISSUANCE OF OPTIONS TO DAVID ISSUER YES FOR FOR HANCOCK --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: AGL Energy Ltd. TICKER: AGL CUSIP: Q01630195 MEETING DATE: 9/26/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #2: APPROVE THE REMUNERATION REPORT ISSUER YES FOR FOR PROPOSAL #3a: ELECT GRAEME HUNT AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #3b: ELECT JOHN STANHOPE AS DIRECTOR ISSUER YES FOR FOR --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: ALS Limited TICKER: ALQ CUSIP: Q0266A116 MEETING DATE: 8/1/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #2.1: ELECT BRUCE PHILLIPS AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #2.2: ELECT CHARLIE SARTAIN AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #3: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR PROPOSAL #4: APPROVE THE INCREASE IN MAXIMUM ISSUER YES FOR N/A AGGREGATE REMUNERATION OF NON-EXECUTIVE DIRECTORS PROPOSAL #5: APPROVE GRANT OF PERFORMANCE RIGHTS TO ISSUER YES FOR FOR RAJ NARAN PROPOSAL #6: APPROVE POTENTIAL TERMINATION BENEFITS ISSUER YES FOR FOR UNDER THE ALS SHORT TERM INCENTIVE PLAN AND ALS LONG TERM INCENTIVE PLAN --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: Altium Ltd. TICKER: ALU CUSIP: Q0268D100 MEETING DATE: 11/16/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR PROPOSAL #3: ELECT SERGIY KOSTYNSKY AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #4: ELECT WENDY STOPS AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #5: ELECT SAMUEL WEISS AS DIRECTOR ISSUER YES FOR FOR --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: Altura Mining Ltd. TICKER: AJM CUSIP: Q0268Q119 MEETING DATE: 11/21/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR PROPOSAL #2: ELECT BENG TEIK KUAN AS DIRECTOR ISSUER YES AGAINST AGAINST PROPOSAL #3: ELECT ALLAN BUCKLER AS DIRECTOR ISSUER YES AGAINST AGAINST --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: Altura Mining Ltd. TICKER: AJM CUSIP: Q0268Q119 MEETING DATE: 3/22/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE ISSUANCE OF SHARES AND OPTIONS ISSUER YES FOR FOR TO ALLAN BUCKLER PROPOSAL #2: RATIFY PAST ISSUANCE OF SHARES AND ISSUER YES FOR FOR OPTIONS TO INVESTORS PROPOSAL #3: APPROVE ISSUANCE OF SHARES AND OPTIONS ISSUER YES FOR FOR TO JAMES BROWN PROPOSAL #4: APPROVE ISSUANCE OF SHARES AND OPTIONS ISSUER YES FOR FOR TO PAUL MANTELL PROPOSAL #5: APPROVE ISSUANCE OF SHARES AND OPTIONS ISSUER YES FOR FOR TO BENG TEIK KUAN PROPOSAL #6: RATIFY PAST ISSUANCE OF SHARES AND ISSUER YES FOR FOR OPTIONS TO EXISTING ELIGIBLE SHAREHOLDERS --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: Alumina Limited TICKER: AWC CUSIP: Q0269M109 MEETING DATE: 5/23/2019 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR PROPOSAL #3: ELECT CHEN ZENG AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #4: APPROVE GRANT OF PERFORMANCE RIGHTS TO ISSUER YES FOR FOR MIKE FERRARO --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: AMA Group Ltd. TICKER: AMA CUSIP: Q0280A100 MEETING DATE: 11/22/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR PROPOSAL #2: ELECT ANDREW HOPKINS AS DIRECTOR ISSUER YES AGAINST AGAINST PROPOSAL #3: RATIFY PAST ISSUANCE OF SHARES TO BENCAR ISSUER YES FOR FOR NOMINEES PTY LTD AND BENCAR CONSULTANTS PTY LTD PROPOSAL #4: RATIFY PAST ISSUANCE OF SHARES TO THE ISSUER YES FOR FOR VENDORS OF MICRA ACCIDENT REPAIR CENTRE PTY LTD PROPOSAL #5: RATIFY PAST ISSUANCE OF SHARES TO PHIL ISSUER YES FOR FOR MUNDAY INVESTMENTS PTY LTD AND WASHINGTON MOTORS PTY LTD PROPOSAL #6: APPROVE AMA GROUP LIMITED EMPLOYEE ISSUER YES FOR FOR EQUITY PLAN PROPOSAL #7A: APPROVE THE ISSUANCE OF SHARES TO ISSUER YES FOR FOR RAYMOND SMITH-ROBERTS PURSUANT TO THE AMA GROUP LIMITED EMPLOYEE EQUITY PLAN PROPOSAL #7B: APPROVE THE ISSUANCE OF SHARES TO ISSUER YES FOR FOR RAYMOND SMITH-ROBERTS PROPOSAL #8A: APPROVE RELEASE OF EQUITY TO CEDARFIELD ISSUER YES FOR FOR HOLDINGS PTY LTD PROPOSAL #8B: APPROVE RELEASE OF EQUITY TO STEPHAN ISSUER YES FOR FOR HARDING-SMITH PROPOSAL #8C: APPROVE RELEASE OF EQUITY TO SHERDLEY ISSUER YES FOR FOR INVESTMENTS PTY LTD PROPOSAL #8D: APPROVE RELEASE OF EQUITY TO MISSY ISSUER YES FOR FOR NOMINEES PTY LTD PROPOSAL #8E: APPROVE RELEASE OF EQUITY TO JAMES ISSUER YES FOR FOR ALEXANDER TIMUSS PROPOSAL #8F: APPROVE RELEASE OF EQUITY TO JOSEPH ISSUER YES FOR FOR VINCENT WALSH PROPOSAL #8G: APPROVE RELEASE OF EQUITY TO MARK REID ISSUER YES FOR FOR PROPOSAL #8H: APPROVE RELEASE OF EQUITY TO MAGNACON ISSUER YES FOR FOR PTY LTD PROPOSAL #8I: APPROVE RELEASE OF EQUITY TO MERTON ISSUER YES FOR FOR CORPORATION PTY LTD PROPOSAL #8J: APPROVE RELEASE OF EQUITY TO CARLIAOLV ISSUER YES FOR FOR INVESTMENTS PTY LTD PROPOSAL #9A: APPROVE FINANCIAL ASSISTANCE BY MT ISSUER YES FOR FOR DRUITT AUTOBODY REPAIRS PTY LTD PROPOSAL #9B: APPROVE FINANCIAL ASSISTANCE BY ISSUER YES FOR FOR ACCIDENT REPAIR MANAGEMENT PTY LTD PROPOSAL #9C: APPROVE FINANCIAL ASSISTANCE BY ISSUER YES FOR FOR ACCIDENT REPAIR MANAGEMENT NO. 2 PTY LTD PROPOSAL #9D: APPROVE FINANCIAL ASSISTANCE BY ISSUER YES FOR FOR ACCIDENT REPAIR MANAGEMENT NO. 3 PTY LTD --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: amaysim Australia Ltd. TICKER: AYS CUSIP: Q0303K101 MEETING DATE: 10/26/2018 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR PROPOSAL #3: ELECT MARIA MARTIN AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #4: ELECT ANDREW REITZER AS DIRECTOR ISSUER YES FOR