Proxy Voting Report Frequency: Annual Report Client ID: AU00148 Client Name: Schroder Strategic Growth Custodian: Jpfund Morgan Chase Date: Annual Report
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Schroders Proxy Voting Report Frequency: Annual Report Client ID: AU00148 Client Name: Schroder Strategic Growth Custodian: JPFund Morgan Chase Date: Annual Report Company Name Ticker ISIN SEDOL COUNTRY MEETING TYPE PROPONENT MEETING DATE RECORD DATE ITEM NUMBER PROPOSAL MANAGEMENT ISS RECOMMENDATION VOTE INSTRUCTION Viva Energy Group Limited VEA AU0000016875 BYQM3N1 Australia Annual Management 6/07/2020 4/07/2020 2 Approve Remuneration Report ForRECOMMENDATION For Against Viva Energy Group Limited VEA AU0000016875 BYQM3N1 Australia Annual Management 6/07/2020 4/07/2020 3a Elect Jane McAloon as Director For For For Viva Energy Group Limited VEA AU0000016875 BYQM3N1 Australia Annual Management 6/07/2020 4/07/2020 3b Elect Arnoud De Meyer as Director For For For Viva Energy Group Limited VEA AU0000016875 BYQM3N1 Australia Annual Management 6/07/2020 4/07/2020 4 Approve Grant of Performance For For For Rights to Scott Wyatt Jupiter Mines Limited JMS AU0000005159 BF4J2C3 Australia Annual Management 8/07/2020 6/07/2020 1 Approve Remuneration Report For Against Against Jupiter Mines Limited JMS AU0000005159 BF4J2C3 Australia Annual Management 8/07/2020 6/07/2020 2 Elect Hans Mende as Director For Against Against Alacer Gold Corp. ASR CA0106791084 B40B271 Canada Special Management 10/07/2020 1/06/2020 1 Approve Acquisition by SSR Mining For For For Inc. Alkane Resources Ltd. ALK AU000000ALK9 6014027 Australia Special Management 16/07/2020 14/07/2020 1 Approve the Demerger Resolution For For For Alkane Resources Ltd. ALK AU000000ALK9 6014027 Australia Special Management 16/07/2020 14/07/2020 2 Approve Early Vesting of For Against Against Performance Rights Upon Implementation of the Demerger AusNet Services Ltd. AST AU000000AST5 BPXR7J0 Australia Annual Management 16/07/2020 14/07/2020 2a Elect Ralph Craven as Director For For Abstain AusNet Services Ltd. AST AU000000AST5 BPXR7J0 Australia Annual Management 16/07/2020 14/07/2020 2b Elect Sally Farrier as Director For For Abstain AusNet Services Ltd. AST AU000000AST5 BPXR7J0 Australia Annual Management 16/07/2020 14/07/2020 2c Elect Nora Scheinkestel as Director For For Abstain AusNet Services Ltd. AST AU000000AST5 BPXR7J0 Australia Annual Management 16/07/2020 14/07/2020 3 Approve Remuneration Report For For Abstain AusNet Services Ltd. AST AU000000AST5 BPXR7J0 Australia Annual Management 16/07/2020 14/07/2020 4 Approve Renewal of Proportional For For Abstain Takeover Provision AusNet Services Ltd. AST AU000000AST5 BPXR7J0 Australia Annual Management 16/07/2020 14/07/2020 5 Approve Grant of Performance For For Abstain Rights and Deferred Rights to Tony Narvaez AusNet Services Ltd. AST AU000000AST5 BPXR7J0 Australia Annual Management 16/07/2020 14/07/2020 6 Approve the Issuance of Up to 10 For For Abstain Percent of the Company's Issued Capital AusNet Services Ltd. AST AU000000AST5 BPXR7J0 Australia Annual Management 16/07/2020 14/07/2020 7 Approve Issuance of Shares Under For For Abstain the Dividend Reinvestment Plan AusNet Services Ltd. AST AU000000AST5 BPXR7J0 Australia Annual Management 16/07/2020 14/07/2020 8 Approve Issuance of Shares Under For For Abstain the Employee Incentive Scheme Charter Hall Social Infrastructure CQE AU0000030645 BHJVMY0 Australia Special Management 30/07/2020 28/07/2020 1 Ratify Past Issuance of Units to For For For REIT Certain Institutional, Professional and Other Wholesale Investors Macquarie Group Limited MQG AU000000MQG1 B28YTC2 Australia Annual Management 30/07/2020 28/07/2020 2a Elect Diane J Grady as Director For For For Macquarie Group Limited MQG AU000000MQG1 B28YTC2 Australia Annual Management 30/07/2020 28/07/2020 2b Elect Nicola M Wakefield Evans as For For For Director Macquarie Group Limited MQG AU000000MQG1 B28YTC2 Australia Annual Share Holder 30/07/2020 28/07/2020 3 Elect Stephen Mayne as Director Against Against Against Macquarie Group Limited MQG AU000000MQG1 B28YTC2 Australia Annual Management 30/07/2020 28/07/2020 4 Approve Remuneration Report For For For Macquarie Group Limited MQG AU000000MQG1 B28YTC2 Australia Annual Management 30/07/2020 28/07/2020 5 Approve Participation of Shemara For For For Wikramanayake in the Macquarie Group Employee Retained Equity Plan Macquarie Group Limited MQG AU000000MQG1 B28YTC2 Australia Annual Management 30/07/2020 28/07/2020 6 Approve Agreement to Issue MGL For For For Ordinary Shares on Exchange of Macquarie Bank Capital Notes 2 OFX Group Limited OFX AU000000OFX5 BFG1Q58 Australia Annual Management 11/08/2020 9/08/2020 2 Elect Steven Sargent as Director For For For OFX Group Limited OFX AU000000OFX5 BFG1Q58 Australia Annual Management 11/08/2020 9/08/2020 3 Elect Grant Murdoch as Director For For For OFX Group Limited OFX AU000000OFX5 BFG1Q58 Australia Annual Management 11/08/2020 9/08/2020 4 Approve Remuneration Report None Against Against OFX Group Limited OFX AU000000OFX5 BFG1Q58 Australia Annual Management 11/08/2020 9/08/2020 5 Approve Issuance of Shares and For For For Loan to John Alexander ('Skander') Malcolm OFX Group Limited OFX AU000000OFX5 BFG1Q58 Australia Annual Management 11/08/2020 9/08/2020 6 Approve Issuance of Performance For For For Rights to John Alexander ('Skander') Malcolm OFX Group Limited OFX AU000000OFX5 BFG1Q58 Australia Annual Management 11/08/2020 9/08/2020 7 Approve Issuance of Shares to For Against Against John Alexander ('Skander') Malcolm Xero Limited XRO NZXROE0001S2 B8P4LP4 New Zealand Annual Management 13/08/2020 11/08/2020 1 Authorize Board to Fix For For For Remuneration of the Auditors Xero Limited XRO NZXROE0001S2 B8P4LP4 New Zealand Annual Management 13/08/2020 11/08/2020 2 Elect Lee Hatton as Director For For For Xero Limited XRO NZXROE0001S2 B8P4LP4 New Zealand Annual Management 13/08/2020 11/08/2020 3 Elect Rod Drury as Director For For For Xero Limited XRO NZXROE0001S2 B8P4LP4 New Zealand Annual Management 13/08/2020 11/08/2020 4 Elect Mark Cross as Director For For For Serko Ltd. SKO NZSKOE0001S7 BN65GB2 New Zealand Annual Management 19/08/2020 17/08/2020 1 Authorize Board to Fix For For For Remuneration of the Auditors Serko Ltd. SKO NZSKOE0001S7 BN65GB2 New Zealand Annual Management 19/08/2020 17/08/2020 2 Elect Claudia Batten as Director For For For Fisher & Paykel Healthcare FPH NZFAPE0001S2 6340250 New Zealand Annual Management 21/08/2020 19/08/2020 1 Elect Pip Greenwood as Director For For For Corporation Limited Fisher & Paykel Healthcare FPH NZFAPE0001S2 6340250 New Zealand Annual Management 21/08/2020 19/08/2020 2 Elect Geraldine McBride as Director For For For Corporation Limited Fisher & Paykel Healthcare FPH NZFAPE0001S2 6340250 New Zealand Annual Management 21/08/2020 19/08/2020 3 Authorize Board to Fix For For For Corporation Limited Remuneration of the Auditors Fisher & Paykel Healthcare FPH NZFAPE0001S2 6340250 New Zealand Annual Management 21/08/2020 19/08/2020 4 Approve the Increase in Maximum For Against Against Corporation Limited Aggregate Remuneration of Non- Executive Directors Fisher & Paykel Healthcare FPH NZFAPE0001S2 6340250 New Zealand Annual Management 21/08/2020 19/08/2020 5 Approve Issuance of Performance For For For Corporation Limited Share Rights to Lewis Gradon Fisher & Paykel Healthcare FPH NZFAPE0001S2 6340250 New Zealand Annual Management 21/08/2020 19/08/2020 6 Approve Issuance of Options to For For For Corporation Limited Lewis Gradon Fisher & Paykel Healthcare FPH NZFAPE0001S2 6340250 New Zealand Annual Management 21/08/2020 19/08/2020 7 Approve 2019 Performance Share For For For Corporation Limited Rights Plan Rules - North American Plan and 2019 Share Option Plan Rules - North American Plan Metcash Limited MTS AU000000MTS0 B0744W4 Australia Annual Management 26/08/2020 24/08/2020 2a Elect Robert Murray as Director For For For Metcash Limited MTS AU000000MTS0 B0744W4 Australia Annual Management 26/08/2020 24/08/2020 2b Elect Tonianne Dwyer as Director For For For Metcash Limited MTS AU000000MTS0 B0744W4 Australia Annual Management 26/08/2020 24/08/2020 3 Approve Remuneration Report For For For Metcash Limited MTS AU000000MTS0 B0744W4 Australia Annual Management 26/08/2020 24/08/2020 4 Adopt New Constitution For For For ASX Limited ASX AU000000ASX7 6129222 Australia Annual Management 30/09/2020 29/09/2020 3a Elect Damian Roche as Director For For For ASX Limited ASX AU000000ASX7 6129222 Australia Annual Management 30/09/2020 29/09/2020 3b Elect Rob Woods as Director For For For ASX Limited ASX AU000000ASX7 6129222 Australia Annual Management 30/09/2020 29/09/2020 4 Approve Remuneration Report For For For ASX Limited ASX AU000000ASX7 6129222 Australia Annual Management 30/09/2020 29/09/2020 5 Approve Grant of Performance For For For Rights to Dominic Stevens Viva Energy Group Limited VEA AU0000016875 BYQM3N1 Australia Special Management 30/09/2020 28/09/2020 1 Approve Return of Capital to For For For Shareholders Viva Energy Group Limited VEA AU0000016875 BYQM3N1 Australia Special Management 30/09/2020 28/09/2020 2 Approve Consolidation of Shares For For For Baby Bunting Group Limited BBN AU000000BBN2 BYRJS58 Australia Annual Management 6/10/2020 4/10/2020 2a Elect Gary Levin as Director For For For Baby Bunting Group Limited BBN AU000000BBN2 BYRJS58 Australia Annual Management 6/10/2020 4/10/2020 2b Elect Donna Player as Director For For For Baby Bunting Group Limited BBN AU000000BBN2 BYRJS58 Australia Annual Management 6/10/2020 4/10/2020 3 Approve Remuneration Report For For For Baby Bunting Group Limited BBN AU000000BBN2 BYRJS58 Australia Annual Management 6/10/2020 4/10/2020 4 Approve Grant of Performance