Ngs Super Proxy Votes International Equities
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Your fund. NGS SUPER Your wealth. PROXY VOTES Your future. INTERNATIONAL EQUITIES VOTING PERIOD 1 JULY 2018 – 30 JUNE 2019 Company Name Country Meeting Meeting Resolution Resolution Summary Management NGS Super Date Type Number Recommendation Voted CYBG PLC United Kingdom 10-Sep-18 Ordinary 1 SCHEME OF ARRANGEMENT For For CYBG PLC United Kingdom 10-Sep-18 Ordinary 2 AUTHORITY TO ISSUE ADDITIONAL TIER 1 SECURITIES W/ For For PREEMPTIVE RIGHTS CYBG PLC United Kingdom 10-Sep-18 Ordinary 3 AUTHORITY TO ISSUE ADDITIONAL TIER 1 SECURITIES W/O For For PREEMPTIVE RIGHTS SKYCITY ENTERTAINMENT GROUP LIMITED New Zealand 19-Oct-18 Annual 1 RE-ELECT BRUCE J. CARTER For For SKYCITY ENTERTAINMENT GROUP LIMITED New Zealand 19-Oct-18 Annual 2 RE-ELECT RICHARD DIDSBURY For For SKYCITY ENTERTAINMENT GROUP LIMITED New Zealand 19-Oct-18 Annual 3 APPROVE INCREASE IN NEDS' FEE CAP For For SKYCITY ENTERTAINMENT GROUP LIMITED New Zealand 19-Oct-18 Annual 4 AUTHORITY TO SET AUDITOR'S FEES For For GENESIS ENERGY LTD New Zealand 10-Oct-18 Annual 1 ELECT BARBARA CHAPMAN For For GENESIS ENERGY LTD New Zealand 10-Oct-18 Annual 2 RE-ELECT JOANNA PERRY For For GENESIS ENERGY LTD New Zealand 10-Oct-18 Annual 3 ELECT JAMES MOULDER For For CHORUS LIMITED New Zealand 01-Nov-18 Annual 1 RE-ELECT PATRICK C. STRANGE For For CHORUS LIMITED New Zealand 01-Nov-18 Annual 2 RE-ELECT ANNE J. URLWIN For For CHORUS LIMITED New Zealand 01-Nov-18 Annual 3 RE-ELECT MURRAY P. JORDAN For For CHORUS LIMITED New Zealand 01-Nov-18 Annual 4 AUTHORISE BOARD TO SET AUDITOR'S FEES For For CONTACT ENERGY New Zealand 14-Nov-18 Annual 1 RE-ELECT WHAIMUTU DEWES For For CONTACT ENERGY New Zealand 14-Nov-18 Annual 2 ELECT THERESE WALSH For For CONTACT ENERGY New Zealand 14-Nov-18 Annual 3 ELECT DAVID SMOL For For CONTACT ENERGY New Zealand 14-Nov-18 Annual 4 ELECT JONATHAN (JON) K. MACDONALD For For CONTACT ENERGY New Zealand 14-Nov-18 Annual 5 AUTHORISE BOARD TO SET AUDITOR'S FEES For For TRADE ME GROUP LIMITED New Zealand 08-Nov-18 Annual 1 RE-ELECT PAUL MCCARNEY For For TRADE ME GROUP LIMITED New Zealand 08-Nov-18 Annual 2 RE-ELECT KATRINA JOHNSON For For TRADE ME GROUP LIMITED New Zealand 08-Nov-18 Annual 3 AUTHORISE BOARD TO SET AUDITORS' FEES For For FLETCHER BUILDING LIMITED New Zealand 20-Nov-18 Annual 1 ELECT MARTIN BRYDON For For FLETCHER BUILDING LIMITED New Zealand 20-Nov-18 Annual 2 ELECT BARBARA J. CHAPMAN For For FLETCHER BUILDING LIMITED New Zealand 20-Nov-18 Annual 3 ELECT ROB MCDONALD For For FLETCHER BUILDING LIMITED New Zealand 20-Nov-18 Annual 4 ELECT DOUGLAS (DOUG) A. MCKAY For For FLETCHER BUILDING LIMITED New Zealand 20-Nov-18 Annual 5 ELECT CATHERINE (CATHY) QUINN For For FLETCHER BUILDING LIMITED New Zealand 20-Nov-18 Annual 6 RE-ELECT STEVEN (STEVE) VAMOS For For FLETCHER BUILDING LIMITED New Zealand 20-Nov-18 Annual 7 AUTHORISE BOARD TO SET AUDITOR'S FEES For For NGS SUPER – PROXY VOTES INTERNATIONAL EQUITIES (FY 18/19) 1 NGS SUPER PROXY VOTES INTERNATIONAL EQUITIES VOTING PERIOD 1 JULY 2018 – 30 JUNE 2019 Company Name Country Meeting Meeting Resolution Resolution Summary Management NGS Super Date Type Number Recommendation Voted CYBG PLC United Kingdom 30-Jan-19 Annual 1 ACCOUNTS AND REPORTS For For CYBG PLC United Kingdom 30-Jan-19 Annual 2 REMUNERATION REPORT (ADVISORY) For For CYBG PLC United Kingdom 30-Jan-19 Annual 3 ALLOCATION OF PROFITS/DIVIDENDS For For CYBG PLC United Kingdom 30-Jan-19 Annual 4 ELECT GEETA GOPALAN For For CYBG PLC United Kingdom 30-Jan-19 Annual 5 ELECT DARREN POPE For For CYBG PLC United Kingdom 30-Jan-19 Annual 6 ELECT AMY STIRLING For For CYBG PLC United Kingdom 30-Jan-19 Annual 7 ELECT CLIVE ADAMSON For For CYBG PLC United Kingdom 30-Jan-19 Annual 8 ELECT DAVID BENNETT For For CYBG PLC United Kingdom 30-Jan-19 Annual 9 ELECT PAUL J. COBY For For CYBG PLC United Kingdom 30-Jan-19 Annual 10 ELECT DAVID DUFFY For For CYBG PLC United Kingdom 30-Jan-19 Annual 11 ELECT ADRIAN GRACE For For CYBG PLC United Kingdom 30-Jan-19 Annual 12 ELECT FIONA MACLEOD For For CYBG PLC United Kingdom 30-Jan-19 Annual 13 ELECT JAMES PETTIGREW For For CYBG PLC United Kingdom 30-Jan-19 Annual 14 ELECT TERESA ROBSON-CAPPS For For CYBG PLC United Kingdom 30-Jan-19 Annual 15 ELECT IAN SMITH For For CYBG PLC United Kingdom 30-Jan-19 Annual 16 ELECT TIM WADE For For CYBG PLC United Kingdom 30-Jan-19 Annual 17 APPOINTMENT OF AUDITOR For For CYBG PLC United Kingdom 30-Jan-19 Annual 18 AUTHORITY TO SET AUDITOR'S FEES For For CYBG PLC United Kingdom 30-Jan-19 Annual 19 AUTHORITY TO ISSUE SHARES W/ PREEMPTIVE RIGHTS For For CYBG PLC United Kingdom 30-Jan-19 Annual 20 AUTHORITY TO ISSUE SHARES W/O PREEMPTIVE RIGHTS For For CYBG PLC United Kingdom 30-Jan-19 Annual 21 AUTHORITY TO ISSUE SHARES W/O PREEMPTIVE RIGHTS For For (SPECIFIED CAPITAL INVESTMENT) CYBG PLC United Kingdom 30-Jan-19 Annual 22 AUTHORITY TO ISSUE EQUITY CONVERTIBLE ADDITIONAL TIER 1 For For SECURITIES W/ PREEMPTIVE RIGHTS CYBG PLC United Kingdom 30-Jan-19 Annual 23 AUTHORITY TO ISSUE EQUITY CONVERTIBLE ADDITIONAL TIER 1 For For SECURITIES W/O PREEMPTIVE RIGHTS CYBG PLC United Kingdom 30-Jan-19 Annual 24 AUTHORITY TO REPURCHASE SHARES For For CYBG PLC United Kingdom 30-Jan-19 Annual 25 AUTHORITY TO REPURCHASE SHARES OFF-MARKET For For CYBG PLC United Kingdom 30-Jan-19 Annual 26 AUTHORISATION OF POLITICAL DONATIONS For For TRADE ME GROUP LIMITED New Zealand 03-Apr-19 Special 1 APAX TRANSACTION For For UNIBAIL-RODAMCO-WESTFIELD France 17-May-19 Annual 1 ACCOUNTS AND REPORTS For For UNIBAIL-RODAMCO-WESTFIELD France 17-May-19 Annual 2 CONSOLIDATED ACCOUNTS AND REPORTS For For UNIBAIL-RODAMCO-WESTFIELD France 17-May-19 Annual 3 ALLOCATION OF PROFITS/DIVIDENDS For For NGS SUPER – PROXY VOTES INTERNATIONAL EQUITIES (FY 18/19) 2 NGS SUPER PROXY VOTES INTERNATIONAL EQUITIES VOTING PERIOD 1 JULY 2018 – 30 JUNE 2019 Company Name Country Meeting Meeting Resolution Resolution Summary Management NGS Super Date Type Number Recommendation Voted UNIBAIL-RODAMCO-WESTFIELD France 17-May-19 Annual 4 SPECIAL AUDITORS REPORT ON REGULATED AGREEMENTS For For UNIBAIL-RODAMCO-WESTFIELD France 17-May-19 Annual 5 REMUNERATION OF CHRISTOPHE CUVILLIER, CEO For For UNIBAIL-RODAMCO-WESTFIELD France 17-May-19 Annual 6 REMUNERATION OF MANAGEMENT BOARD MEMBERS For For UNIBAIL-RODAMCO-WESTFIELD France 17-May-19 Annual 7 REMUNERATION OF COLIN DYER, CHAIR OF THE SUPERVISORY BOARD For For UNIBAIL-RODAMCO-WESTFIELD France 17-May-19 Annual 8 REMUNERATION POLICY (CEO) For For UNIBAIL-RODAMCO-WESTFIELD France 17-May-19 Annual 9 REMUNERATION POLICY (MANAGEMENT BOARD) For For UNIBAIL-RODAMCO-WESTFIELD France 17-May-19 Annual 10 REMUNERATION POLICY (SUPERVISORY BOARD MEMBERS) For For UNIBAIL-RODAMCO-WESTFIELD France 17-May-19 Annual 11 ELECT JACQUES STERN For For UNIBAIL-RODAMCO-WESTFIELD France 17-May-19 Annual 12 AUTHORITY TO REPURCHASE AND REISSUE SHARES For For UNIBAIL-RODAMCO-WESTFIELD France 17-May-19 Annual 13 AMENDMENTS TO ARTICLES REGARDING COMPANY NAME For For UNIBAIL-RODAMCO-WESTFIELD France 17-May-19 Annual 14 CANCELLATION OF SHARES/AUTHORITIES TO ISSUE SHARES For For UNIBAIL-RODAMCO-WESTFIELD France 17-May-19 Annual 15 AUTHORITY TO ISSUE SHARES AND CONVERTIBLE DEBT W/ PREEMPTIVE For For RIGHTS UNIBAIL-RODAMCO-WESTFIELD France 17-May-19 Annual 16 AUTHORITY TO ISSUE SHARES AND CONVERTIBLE DEBT W/O PREEMPTIVE For For RIGHTS AND TO INCREASE CAPITAL IN CASE OF EXCHANGE OFFER UNIBAIL-RODAMCO-WESTFIELD France 17-May-19 Annual 17 GREENSHOE For For UNIBAIL-RODAMCO-WESTFIELD France 17-May-19 Annual 18 AUTHORITY TO INCREASE CAPITAL IN CONSIDERATION FOR For For CONTRIBUTIONS IN KIND UNIBAIL-RODAMCO-WESTFIELD France 17-May-19 Annual 19 EMPLOYEE STOCK PURCHASE PLAN For For UNIBAIL-RODAMCO-WESTFIELD France 17-May-19 Annual 20 AUTHORITY TO GRANT STOCK OPTIONS For For UNIBAIL-RODAMCO-WESTFIELD France 17-May-19 Annual 21 AUTHORITY TO ISSUE PERFORMANCE SHARES For For UNIBAIL-RODAMCO-WESTFIELD France 17-May-19 Annual 22 AUTHORISATION OF LEGAL FORMALITIES For For UNIBAIL-RODAMCO-WESTFIELD France 17-May-19 Annual 23 ADDITIONAL OR AMENDED PROPOSALS Undetermined Abstain UNIBAIL-RODAMCO-WESTFIELD France 11-Jun-19 Annual 1 ACCOUNTS AND REPORTS For For UNIBAIL-RODAMCO-WESTFIELD France 11-Jun-19 Annual 2 RATIFICATION OF MANAGEMENT BOARD ACTS For For UNIBAIL-RODAMCO-WESTFIELD France 11-Jun-19 Annual 3 RATIFICATION OF SUPERVISORY BOARD ACTS For For UNIBAIL-RODAMCO-WESTFIELD France 11-Jun-19 Annual 4 APPOINTMENT OF AUDITOR For For UNIBAIL-RODAMCO-WESTFIELD France 11-Jun-19 Annual 5 AUTHORITY TO REPURCHASE SHARES For For UNIBAIL-RODAMCO-WESTFIELD France 11-Jun-19 Annual 6 AMENDMENTS TO ARTICLES For Abstain UNIBAIL-RODAMCO-WESTFIELD France 11-Jun-19 Annual 7 CANCELLATION OF SHARES For For Z ENERGY LTD New Zealand 20-Jun-19 Annual 1 AUTHORISE BOARD TO SET AUDITOR'S FEES For For Z ENERGY LTD New Zealand 20-Jun-19 Annual 2 RE-ELECT JULIA M. RAUE For For Z ENERGY LTD New Zealand 20-Jun-19 Annual 3 RE-ELECT STEPHEN (STEVE) REINDLER For For NGS SUPER – PROXY VOTES INTERNATIONAL EQUITIES (FY 18/19) 3 NGS SUPER PROXY VOTES INTERNATIONAL EQUITIES VOTING PERIOD 1 JULY 2018 – 30 JUNE 2019 Company Name Country Meeting Meeting Resolution Resolution Summary Management NGS Super Date Type Number Recommendation Voted Z ENERGY LTD New Zealand 20-Jun-19 Annual 4 ELECT BLAIR O’KEEFFE For For Z ENERGY LTD New Zealand 20-Jun-19 Annual 5 ADOPT NEW CONSTITUTION For For JAMES HARDIE INDUSTRIES PLC Ireland 10-Aug-18 Annual 1 ACCOUNTS AND REPORTS For For JAMES HARDIE INDUSTRIES PLC Ireland 10-Aug-18 Annual 2 REMUNERATION REPORT For For JAMES HARDIE INDUSTRIES PLC Ireland 10-Aug-18 Annual 3.A ELECT PERSIO V LISBOA For For JAMES HARDIE INDUSTRIES PLC Ireland 10-Aug-18 Annual 3.B RE-ELECT ANDREA GISLE JOOSEN For For JAMES HARDIE INDUSTRIES PLC Ireland 10-Aug-18 Annual 3.C RE-ELECT MICHAEL N.