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First State Superannuation Scheme

PRI reporting framework 2017

You are in Direct - Listed Equity Active Ownership » (Proxy) voting and shareholder resolutions » Overview

Overview

LEA 17. Voting policy & approach

17.1. 貴社において正式な議決権行使ポリシーを設定しているかどうかを明示してください。

17.2. 議決権行使ポリシーの対象範囲を記載してください。

17.3. 議決権行使ポリシーを添付するか記載されたURLを提示してください。[任意]

17.4. (委任状による)議決権行使に対する貴社のアプローチの概要を説明してください。 [任意]

For Australian equities, First State Super takes into consideration the views of our proxy adviser, fund managers and at times, our engagement provider. After surmising all views, we align our vote to the values expressed in our Responsible Investment policy.

For international equities, after reviewing the ballot, we employ the services of another provider to enter our vote. On votes that are possibly contentious, such as votes on climate change, we have an alert system in place to notify us well in advance of the meeting, so that we may override our service provider's vote if necessary.

17.5. どのような方法により、議決権行使ポリシーが遵守されるよう万全を期しているかその概要を記載するとともに、ポリシーに例外を設ける際のアプローチについて、その詳細を明示して下さい(該当する場合)。

Where managers vote against their policy they are required to report to us.

Where we go against our policy, this is documented including reason and final vote and approved by appropriate authority.  It is documented.


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