Home › Asset managers › Six Circles Trust › 2024-2025 › Against the board
Two kinds of vote are listed: a board-sponsored proposal Six Circles Trust voted AGAINST or withheld on, and a shareholder proposal it voted FOR, with the board’s recommendation on it where the filings show one. A FOR vote on a proposal the board supported, or took no position on, is listed and labelled, but it is not a vote against the board. One row is one proposal at one meeting; “funds” is how many of the manager’s funds or accounts voted that way.
Everything Only shareholder proposals it backed
616 proposals.
| Company | Meeting | Proposal | Category | On the ballot from | Board recommended | Six Circles Trust voted | Funds |
|---|---|---|---|---|---|---|---|
| DAVIDE CAMPARI-MILANO N.V. | April 16, 2025 | AUTHORIZATION OF THE BOARD OF DIRECTORS TO REPURCHASE SHARES IN THE COMPANY | Capital Structure | Board | AGAINST | 1 | |
| DAVIDE CAMPARI-MILANO N.V. | April 16, 2025 | DESIGNATION OF THE BOARD OF DIRECTORS AS THE COMPETENT BODY TO ISSUE SHARES, TO GRANT RIGHTS TO SUBSCRIBE FOR SHARES AND TO RESTRICT OR EXCLUDE PRE-EMPTIVE RIGHTS | Capital Structure | Board | AGAINST | 1 | |
| DAVIDE CAMPARI-MILANO N.V. | April 16, 2025 | REMUNERATION REPORT 2024 | Say-on-Pay | Board | AGAINST | 1 | |
| DAVIDE CAMPARI-MILANO N.V. | April 16, 2025 | THE RE-APPOINTMENT OF CHRISTOPHE NAVARRE AS NON-EXECUTIVE DIRECTOR OF THE COMPANY | Director Elections | Board | AGAINST | 1 | |
| DAVIDE CAMPARI-MILANO N.V. | April 16, 2025 | THE RE-APPOINTMENT OF EMMANUEL BABEAU AS NON-EXECUTIVE DIRECTOR OF THE COMPANY | Director Elections | Board | AGAINST | 1 | |
| DAVIDE CAMPARI-MILANO N.V. | April 16, 2025 | THE RE-APPOINTMENT OF EUGENIO BARCELLONA AS NON-EXECUTIVE DIRECTOR OF THE COMPANY | Director Elections | Board | AGAINST | 1 | |
| DAVIDE CAMPARI-MILANO N.V. | April 16, 2025 | THE RE-APPOINTMENT OF LUCA GARAVOGLIA AS NON-EXECUTIVE DIRECTOR OF THE COMPANY | Director Elections | Board | AGAINST | 1 | |
| DELIVERY HERO SE | June 18, 2025 | CANCELLATION OF AUTHORIZATION TO ISSUE CONVERTIBLE BONDS DATED JUNE 14, 2023 AS WELL AS CONDITIONAL CAPITAL 2023/I; NEW AUTHORIZATION TO ISSUE CONVERTIBLE BONDS AND CREATION OF CONDITIONAL CAPITAL 2025/I | Capital Structure | Board | AGAINST | 1 | |
| DELIVERY HERO SE | June 18, 2025 | CANCELLATION OF AUTHORIZED CAPITAL 2023/I AND 2023/II AS WELL AS CREATION OF AUTHORIZED CAPITAL 2025/II | Capital Structure | Board | AGAINST | 1 | |
| DELIVERY HERO SE | June 18, 2025 | CANCELLATION OF AUTHORIZED CAPITAL/VII AS WELL AS CREATION OF AUTHORIZED CAPITAL 2025/IV | Capital Structure | Board | AGAINST | 1 | |
| DELIVERY HERO SE | June 18, 2025 | CREATION OF AUTHORIZED CAPITAL 2025/III | Capital Structure | Board | AGAINST | 1 | |
| DELIVERY HERO SE | June 18, 2025 | DISCHARGE SUPERVISORY BOARD FOR FINANCIAL YEAR 2024 - KRISTIN SKOGEN LUND | Director Elections | Board | AGAINST | 1 | |
| DEUTSCHE TELEKOM AG | April 9, 2025 | APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL YEAR 2024 | Director Elections | Board | ABSTAIN | 1 | |
| DEXUS | October 30, 2024 | FY25 GRANT OF LONG-TERM INCENTIVE OPTIONS TO THE CHIEF EXECUTIVE OFFICER | Compensation | Board | ABSTAIN | 1 | |
| DEXUS | October 30, 2024 | SPILL RESOLUTION : THAT: (A) A MEETING OF HOLDERS OF DEXUS STAPLED SECURITIES BE HELD WITHIN 90 DAYS OF THIS MEETING (SPILL MEETING) (B) ALL OF DEXUS FUNDS MANAGEMENT LIMITEDS DIRECTORS WHO WERE DIRECTORS WHEN THE RESOLUTION TO ADOPT THE DIRECTORS REPORT FOR THE FINANCIAL YEAR ENDED 30 JUNE 2024 WAS PASSED (OTHER THAN A MANAGING DIRECTOR OF THE COMPANY WHO MAY, IN ACCORDANCE WITH THE ASX LISTING RULES, CONTINUE TO HOLD OFFICE INDEFINITELY WITHOUT BEING RE-ELECTED TO THE OFFICE), AND WHO REMAIN IN OFFICE AT THE TIME OF THE SPILL MEETING, CEASE TO HOLD OFFICE IMMEDIATELY BEFORE THE END OF THE SPILL MEETING (C) RESOLUTIONS TO APPOINT PERSONS TO THE OFFICES THAT WILL BE VACATED IMMEDIATELY BEFORE THE END OF THE SPILL MEETING BE PUT TO THE VOTE AT THE SPILL MEETING | Audit-related | Board | AGAINST | 1 | |
| ESSITY AB | March 27, 2025 | RE-ELECTION OF DIRECTORS AND DEPUTY DIRECTORS - TORBJORN LOOF | Director Elections | Board | AGAINST | 1 | |
| EUROFINS SCIENTIFIC SE | April 24, 2025 | APPROVE PURCHASE OF CERTAIN REAL ESTATE PROPERTIES OR COMPANIES CURRENTLY OWNED, DIRECTLY OR INDIRECTLY, BY ANALYTICAL BIOVENTURES SCA, AND LEASED TO THE COMPANY AND ITS SUBSIDIARIES AS RELATED PARTY TRANSACTIONS | Extraordinary Transactions | Board | ABSTAIN | 1 | |
| EUROFINS SCIENTIFIC SE | April 24, 2025 | APPROVE REMUNERATION POLICY | Say-on-Pay | Board | AGAINST | 1 | |
| EUROFINS SCIENTIFIC SE | April 24, 2025 | REELECT IVO RAUH NON-EXECUTIVE AS DIRECTOR | Director Elections | Board | AGAINST | 1 | |
| FASTIGHETS AB BALDER | May 8, 2025 | REELECT STEN DUNER (CHAIR) AS DIRECTOR | Director Elections | Board | AGAINST | 1 | |
| FORTESCUE LTD | November 6, 2024 | SPILL RESOLUTION : THAT, SUBJECT TO AND CONDITIONAL ON AT LEAST 25% OF THE VOTES VALIDLY CAST ON RESOLUTION 1 TO ADOPT THE COMPANYS REMUNERATION REPORT FOR THE FINANCIAL YEAR ENDED 30 JUNE 2024 BEING CAST AGAINST THAT RESOLUTION, AN EXTRAORDINARY GENERAL MEETING OF THE COMPANY (SPILL MEETING) BE HELD WITHIN 90 DAYS OF THIS RESOLUTION PASSING AT WHICH: (A) ALL OF THE DIRECTORS WHO WERE DIRECTORS OF THE COMPANY WHEN THE RESOLUTION TO MAKE THE DIRECTORS REPORT FOR THE FINANCIAL YEAR ENDED 30 JUNE 2024 WAS PASSED AND WHO REMAIN IN OFFICE AT THE TIME OF THE SPILL MEETING, CEASE TO HOLD OFFICE IMMEDIATELY BEFORE THE END OF THE SPILL MEETING; AND (B) RESOLUTIONS TO APPOINT PERSONS TO OFFICES THAT WILL BE VACATED IMMEDIATELY BEFORE THE END OF THE SPILL MEETING BE PUT TO THE VOTE AT THE SPILL MEETING | Director Elections | Board | AGAINST | 1 | |
| GALAXY ENTERTAINMENT GROUP LTD | May 8, 2025 | TO EXTEND THE GENERAL MANDATE AS APPROVED UNDER 8.2 | Capital Structure | Board | AGAINST | 1 | |
| GALAXY ENTERTAINMENT GROUP LTD | May 8, 2025 | TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO RE-SELL OR AWARD TREASURY SHARES AND ISSUE ADDITIONAL SHARES OF THE COMPANY | Capital Structure | Board | AGAINST | 1 | |
| GALAXY ENTERTAINMENT GROUP LTD | May 8, 2025 | TO RE-ELECT DR. WILLIAM YIP SHUE LAM AS A DIRECTOR | Director Elections | Board | AGAINST | 1 | |
| GENIE ENERGY LTD. | May 6, 2025 | Election of Director: Alan Rosenthal | Director Elections | Board | AGAINST | 1 | |
| GENIE ENERGY LTD. | May 6, 2025 | Election of Director: Howard S. Jonas | Director Elections | Board | AGAINST | 1 | |
| GENIE ENERGY LTD. | May 6, 2025 | Election of Director: W. Wesley Perry | Director Elections | Board | AGAINST | 1 | |
| GENIE ENERGY LTD. | May 6, 2025 | To approve an amendment to the Genie Energy Ltd. 2021 Stock Option and Incentive Plan that will increase the number of shares of the Company's Class B common stock available for the grant of awards thereunder by 100,000. | Compensation | Board | AGAINST | 1 | |
| GENTING SINGAPORE LIMITED | April 14, 2025 | TO APPROVE ORDINARY SHARES FOR INDEPENDENT NON-EXECUTIVE DIRECTORS | Capital Structure | Board | AGAINST | 1 | |
| GRIFOLS, SA | June 4, 2025 | APPROVAL OF AN INCONSISTENCY CORRECTION WITH RESPECT TO THE STOCK OPTIONS OVER COMPANY SHARES GRANTED TO MR. THOMAS GLANZMANN, APPROVED BY THE GENERAL SHAREHOLDERS' MEETING ON 16 JUNE 2023 | Compensation | Board | AGAINST | 1 | |
| GRIFOLS, SA | June 4, 2025 | APPROVAL OF THE DIRECTORS' REMUNERATION POLICY OF THE COMPANY (2026-28) | Say-on-Pay | Board | AGAINST | 1 | |
| GRIFOLS, SA | June 4, 2025 | CONSULTATIVE VOTE ON THE ANNUAL REMUNERATION REPORT | Say-on-Pay | Board | AGAINST | 1 | |
| H & M HENNES & MAURITZ AB | May 7, 2025 | APPROVE REMUNERATION REPORT | Say-on-Pay | Board | AGAINST | 1 | |
| H & M HENNES & MAURITZ AB | May 7, 2025 | REELECT ANDERS DAHLVIG AS DIRECTOR | Director Elections | Board | AGAINST | 1 | |
| H & M HENNES & MAURITZ AB | May 7, 2025 | REELECT CHRISTIAN SIEVERT AS DIRECTOR | Director Elections | Board | AGAINST | 1 | |
| HANG SENG BANK LTD | May 8, 2025 | TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ISSUE ADDITIONAL SHARES WHICH SHALL NOT IN AGGREGATE EXCEED, EXCEPT IN CERTAIN SPECIFIC CIRCUMSTANCES SUCH AS PURSUANT TO A RIGHTS ISSUE OR ANY SCRIP DIVIDEND SCHEME, 20%, OR 5% WHERE THE SHARES ARE TO BE ALLOTTED WHOLLY FOR CASH, OF THE NUMBER OF SHARES IN ISSUE | Capital Structure | Board | AGAINST | 1 | |
| HANG SENG BANK LTD | May 8, 2025 | TO RE-ELECT WANG XIAO BIN AS DIRECTOR OF THE BANK | Director Elections | Board | AGAINST | 1 | |
| HEINEKEN HOLDING NV | April 17, 2025 | REAPPOINTMENT OF MR A.A.C. DE CARVALHO AS NON-EXECUTIVE MEMBER OF THE BOARD OF DIRECTORS | Director Elections | Board | AGAINST | 1 | |
| HENDERSON LAND DEVELOPMENT CO LTD | June 3, 2025 | TO AUTHORISE THE DIRECTORS TO ALLOT NEW SHARES EQUAL TO THE TOTAL NUMBER OF SHARES BOUGHT BACK BY THE COMPANY | Capital Structure | Board | AGAINST | 1 | |
| HENDERSON LAND DEVELOPMENT CO LTD | June 3, 2025 | TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO ALLOT NEW SHARES | Capital Structure | Board | AGAINST | 1 | |
| HENDERSON LAND DEVELOPMENT CO LTD | June 3, 2025 | TO RE-ELECT MR KWONG CHE KEUNG, GORDON AS DIRECTOR | Director Elections | Board | AGAINST | 1 | |
| HENDERSON LAND DEVELOPMENT CO LTD | June 3, 2025 | TO RE-ELECT MR WU KING CHEONG AS DIRECTOR | Director Elections | Board | AGAINST | 1 | |
| HENKEL AG & CO. KGAA | April 28, 2025 | APPROVE CREATION OF EUR 81.6 MILLION POOL OF CAPITAL WITH PREEMPTIVE RIGHTS | Capital Structure | Board | AGAINST | 1 | |
| HENKEL AG & CO. KGAA | April 28, 2025 | APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL YEAR 2024 | Director Elections | Board | AGAINST | 1 | |
| HKT TRUST AND HKT LTD | May 15, 2025 | TO EXTEND THE GENERAL MANDATE GRANTED TO THE DIRECTORS OF THE COMPANY AND THE TRUSTEE-MANAGER PURSUANT TO ORDINARY RESOLUTION NO. 5 | Capital Structure | Board | AGAINST | 1 | |
| HKT TRUST AND HKT LTD | May 15, 2025 | TO RE-ELECT MR PETER ANTHONY ALLEN AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY AND THE TRUSTEE-MANAGER | Director Elections | Board | AGAINST | 1 | |
| HKT TRUST AND HKT LTD | May 15, 2025 | TO RE-ELECT MR ZHAO XINGFU AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY AND THE TRUSTEE-MANAGER | Director Elections | Board | AGAINST | 1 | |
| JERONIMO MARTINS SGPS SA | April 24, 2025 | TO ELECT THE BOARD OF DIRECTORS, THE AUDIT COMMITTEE AND THE BOARD OF THE GENERAL MEETING FOR THE 2025-2027 PERIOD | Director Elections | Board | AGAINST | 1 | |
| JERONIMO MARTINS SGPS SA | April 24, 2025 | TO RESOLVE ON THE COMPANY'S CORPORATE BODIES REMUNERATION POLICY | Director Elections | Board | AGAINST | 1 | |
| KESKO CORP | March 24, 2025 | ELECTION OF THE BOARD MEMBERS | Director Elections | Board | AGAINST | 1 | |
| KESKO CORP | March 24, 2025 | REVIEWING THE REMUNERATION REPORT FOR GOVERNING BODIES | Say-on-Pay | Board | AGAINST | 1 | |
| KION GROUP AG | May 27, 2025 | APPROVE REMUNERATION REPORT | Say-on-Pay | Board | AGAINST | 1 | |
| KION GROUP AG | May 27, 2025 | ELECT JIANG KUI TO THE SUPERVISORY BOARD | Director Elections | Board | AGAINST | 1 | |
| KION GROUP AG | May 27, 2025 | ELECT MOHSEN SOHI TO THE SUPERVISORY BOARD | Director Elections | Board | AGAINST | 1 | |
| KION GROUP AG | May 27, 2025 | ELECT PETER KAMERITSCH TO THE SUPERVISORY BOARD | Director Elections | Board | AGAINST | 1 | |
| KION GROUP AG | May 27, 2025 | ELECT SHAOJUN SUN TO THE SUPERVISORY BOARD | Director Elections | Board | AGAINST | 1 | |
| KION GROUP AG | May 27, 2025 | ELECT SHERRY AAHOLM TO THE SUPERVISORY BOARD | Director Elections | Board | AGAINST | 1 | |
| KION GROUP AG | May 27, 2025 | ELECT XIAOMEI ZHANG TO THE SUPERVISORY BOARD | Director Elections | Board | AGAINST | 1 | |
| LEG IMMOBILIEN SE | May 28, 2025 | RESOLUTION ON THE APPROVAL OF THE UPDATED REMUNERATION SYSTEM FOR MEMBERS OF THE MANAGEMENT BOARD PRESENTED BY THE SUPERVISORY BOARD | Say-on-Pay | Board | AGAINST | 1 | |
| LOTUS BAKERIES NV | May 13, 2025 | ACKNOWLEDGMENT AND APPROVAL OF THE REMUNERATION POLICY FOR THE MEMBERS OF THE BOARD OF DIRECTORS AND THE MEMBERS OF THE EXECUTIVE MANAGEMENT | Say-on-Pay | Board | AGAINST | 1 | |
| LOTUS BAKERIES NV | May 13, 2025 | ACKNOWLEDGMENT AND APPROVAL OF THE REMUNERATION REPORT FOR THE FISCAL YEAR ENDING ON DECEMBER 31, 2024 | Say-on-Pay | Board | AGAINST | 1 | |
| MINERAL RESOURCES LTD | November 21, 2024 | ADOPTION OF REMUNERATION REPORT | Say-on-Pay | Board | AGAINST | 1 | |
| MTR CORP LTD | May 21, 2025 | TO RE-ELECT MR JIMMY NG WING-KA AS A MEMBER OF THE BOARD OF DIRECTORS OF THE COMPANY | Director Elections | Board | AGAINST | 1 | |
| ORKLA ASA | April 24, 2025 | ELECTION OF MEMBER OF THE BOARD OF DIRECTORS: BENGT REM | Director Elections | Board | AGAINST | 1 | |
| ORKLA ASA | April 24, 2025 | ELECTION OF MEMBER OF THE BOARD OF DIRECTORS: LISELOTT KILAAS | Director Elections | Board | AGAINST | 1 | |
| QANTAS AIRWAYS LTD | October 25, 2024 | SPILL RESOLUTION : THAT, SUBJECT TO AND CONDITIONAL ON AT LEAST 25 PER CENT OF THE VOTES VALIDLY CAST ON ITEM 4 (ADOPTION OF REMUNERATION REPORT) BEING CAST AGAINST THE ADOPTION OF THE REMUNERATION REPORT FOR THE YEAR ENDED 30 JUNE 2024: A) A GENERAL MEETING OF THE COMPANY (SPILL MEETING) BE HELD WITHIN 90 DAYS AFTER THE PASSING OF THIS RESOLUTION; B) ALL OF THE DIRECTORS WHO WERE IN OFFICE WHEN THE RESOLUTION TO APPROVE THE REMUNERATION REPORT FOR THE YEAR ENDED 30 JUNE 2024 WAS TABLED FOR VOTING (OTHER THAN THE MANAGING DIRECTOR) AND WHO REMAIN IN OFFICE AT THE TIME OF THE SPILL MEETING, WILL CEASE TO HOLD OFFICE IMMEDIATELY PRIOR TO THE END OF THE SPILL MEETING; AND C) RESOLUTIONS TO APPOINT PERSONS TO OFFICES THAT WILL BE VACATED IMMEDIATELY BEFORE THE END OF THE SPILL MEETING BE PUT TO THE VOTE AT THE SPILL MEETING | Director Elections | Board | AGAINST | 1 | |
| SALMAR ASA | June 18, 2025 | RE-ELECTION OF LEIF INGE NORDHAMMER AS BOARD MEMBER | Director Elections | Board | AGAINST | 1 | |
| SALMAR ASA | June 18, 2025 | RE-ELECTION OF MARGRETHE HAUGE AS BOARD MEMBER | Director Elections | Board | AGAINST | 1 | |
| SALMAR ASA | June 18, 2025 | REPORT ON SALARY AND OTHER REMUNERATION TO SENIOR EXECUTIVES | Say-on-Pay | Board | AGAINST | 1 | |
| SALMAR ASA | June 18, 2025 | SHARE-BASED INCENTIVE SCHEME FOR EMPLOYEES | Capital Structure | Board | AGAINST | 1 | |
| SANDS CHINA LTD | May 22, 2025 | TO EXTEND THE GENERAL MANDATE GRANTED TO THE DIRECTORS TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES OF THE COMPANY BY THE AGGREGATE NUMBER OF THE SHARES REPURCHASED BY THE COMPANY | Capital Structure | Board | AGAINST | 1 | |
| SANDS CHINA LTD | May 22, 2025 | TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES OF THE COMPANY NOT EXCEEDING 20% OF THE TOTAL NUMBER OF ISSUED SHARES OF THE COMPANY AS AT THE DATE OF PASSING OF THIS RESOLUTION | Capital Structure | Board | AGAINST | 1 | |
| SANDS CHINA LTD | May 22, 2025 | TO RE-ELECT MS. CHIANG YUN AS INDEPENDENT NON-EXECUTIVE DIRECTOR | Director Elections | Board | AGAINST | 1 | |
| SARTORIUS STEDIM BIOTECH | March 25, 2025 | APPROVAL OF THE REMUNERATION POLICY OF THE CHIEF EXECUTIVE OFFICER FOR THE 2025 FINANCIAL YEAR | Say-on-Pay | Board | AGAINST | 1 | |
| SARTORIUS STEDIM BIOTECH | March 25, 2025 | DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO DECIDE TO ISSUE SHARES AND/OR SECURITIES GIVING OR CAPABLE OF GIVING ACCESS TO THE SHARE CAPITAL OF THE COMPANY AS CONSIDERATION FOR CONTRIBUTIONS IN KIND IN SHARES AND/OR SECURITIES GIVING OR CAPABLE OF GIVING ACCESS TO CAPITAL, WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS OF SHAREHOLDERS | Capital Structure | Board | AGAINST | 1 | |
| SARTORIUS STEDIM BIOTECH | March 25, 2025 | DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO GRANT FREE NEW OR EXISTING SHARES TO THE BENEFIT OF EMPLOYEES OR CORPORATE OFFICERS, IN THE LIMIT OF 10% OF THE CAPITAL | Compensation | Board | AGAINST | 1 | |
| SARTORIUS STEDIM BIOTECH | March 25, 2025 | DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO INCREASE THE NUMBER OF SHARES AND/OR SECURITIES GIVING OR CAPABLE OF GIVING ACCESS TO THE SHARE CAPITAL OF THE COMPANY TO BE ISSUED IN CASE OF SHARE CAPITAL INCREASE, WITH OR WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS OF THE SHAREHOLDERS | Capital Structure | Board | AGAINST | 1 | |
| SARTORIUS STEDIM BIOTECH | March 25, 2025 | RENEWAL OF THE TERM OF OFFICE OF MR. LOTHAR KAPPICH AS DIRECTOR | Director Elections | Board | AGAINST | 1 | |
| SARTORIUS STEDIM BIOTECH | March 25, 2025 | RENEWAL OF THE TERM OF OFFICE OF MRS. PASCALE BOISSEL AS DIRECTOR | Director Elections | Board | AGAINST | 1 | |
| SCENTRE GROUP | April 9, 2025 | SPILL RESOLUTION : THAT, SUBJECT TO AND CONDITIONAL ON AT LEAST 25% OF THE VOTES VALIDLY CAST ON THE RESOLUTION TO ADOPT THE REMUNERATION REPORT FOR THE YEAR ENDED 31 DECEMBER 2024 (ITEM 6) BEING CAST AGAINST THAT RESOLUTION: (A) AN EXTRAORDINARY GENERAL MEETING OF THE COMPANY (THE SPILL MEETING) BE HELD WITHIN 90 DAYS OF THE PASSING OF THIS RESOLUTION. (B) ALL OF THE DIRECTORS WHO WERE DIRECTORS OF THE COMPANY WHEN THE RESOLUTION TO MAKE THE DIRECTORS REPORT FOR THE YEAR ENDED 31 DECEMBER 2024 WAS PASSED (OTHER THAN THE MANAGING DIRECTOR AND CHIEF EXECUTIVE OFFICER) AND WHO REMAIN IN OFFICE AT THE TIME OF THE SPILL MEETING, CEASE TO HOLD OFFICE IMMEDIATELY BEFORE THE END OF THE SPILL MEETING; AND (C) RESOLUTIONS TO APPOINT PERSONS TO OFFICES THAT WILL BE VACATED IMMEDIATELY BEFORE THE END OF THE SPILL MEETING BE PUT TO THE VOTE OF SECURITYHOLDERS AT THE SPILL MEETING | Director Elections | Board | AGAINST | 1 | |
| SINO LAND CO LTD | October 23, 2024 | TO APPROVE EXTENSION OF SHARE ISSUE MANDATE | Capital Structure | Board | AGAINST | 1 | |
| SINO LAND CO LTD | October 23, 2024 | TO APPROVE SHARE ISSUE MANDATE | Capital Structure | Board | AGAINST | 1 | |
| SINO LAND CO LTD | October 23, 2024 | TO RE-ELECT DR. ALLAN ZEMAN AS DIRECTOR | Director Elections | Board | AGAINST | 1 | |
| SINO LAND CO LTD | October 23, 2024 | TO RE-ELECT MR. DARYL NG WIN KONG AS DIRECTOR | Director Elections | Board | AGAINST | 1 | |
| SINO LAND CO LTD | October 23, 2024 | TO RE-ELECT MR. STEVEN ONG KAY ENG AS DIRECTOR | Director Elections | Board | AGAINST | 1 | |
| SITC INTERNATIONAL HOLDINGS CO LTD | April 29, 2025 | TO EXTEND THE GENERAL MANDATE GRANTED TO THE DIRECTORS TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL SHARES AND/OR TO RESELL TREASURY SHARES OF THE COMPANY BY THE AGGREGATE NUMBER OF THE SHARES REPURCHASED BY THE COMPANY | Capital Structure | Board | AGAINST | 1 | |
| SITC INTERNATIONAL HOLDINGS CO LTD | April 29, 2025 | TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL SHARES AND/OR TO RESELL TREASURY SHARES OF THE COMPANY NOT EXCEEDING 1% OF THE TOTAL NUMBER OF ISSUED SHARES (EXCLUDING TREASURY SHARES) OF THE COMPANY AS AT THE DATE OF PASSING OF THIS RESOLUTION | Capital Structure | Board | AGAINST | 1 | |
| SOUTHWEST GAS HOLDINGS, INC. | May 1, 2025 | DIRECTOR: Anne L. Mariucci | Director Elections | Board | ABSTAIN | 1 | |
| SPRUCE POWER HOLDING CORP. | June 24, 2025 | To approve, in an advisory and non-binding vote, the compensation of our named executive officers as disclosed in the proxy statement. | Say-on-Pay | Board | AGAINST | 1 | |
| STRAUMANN HOLDING AG | April 10, 2025 | ELECTION OF THE BOARD OF DIRECTOR AND THE CHAIR: ELECTION OF MARCO GADOLA, AS A MEMBER | Director Elections | Board | AGAINST | 1 | |
| STRAUMANN HOLDING AG | April 10, 2025 | ELECTION OF THE BOARD OF DIRECTOR AND THE CHAIR: ELECTION OF PETRA RUMPF, AS A MEMBER AND CHAIR | Director Elections | Board | AGAINST | 1 | |
| SUN HUNG KAI PROPERTIES LTD | November 7, 2024 | TO EXTEND THE GENERAL MANDATE TO ISSUE NEW SHARES BY ADDING THE NUMBER OF SHARES BOUGHT BACK | Capital Structure | Board | AGAINST | 1 | |
| SUN HUNG KAI PROPERTIES LTD | November 7, 2024 | TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ISSUE NEW SHARES | Capital Structure | Board | AGAINST | 1 | |
| SUN HUNG KAI PROPERTIES LTD | November 7, 2024 | TO RE-ELECT MR. KWAN CHEUK-YIN, WILLIAM AS NON-EXECUTIVE DIRECTOR | Director Elections | Board | AGAINST | 1 | |
| SUN HUNG KAI PROPERTIES LTD | November 7, 2024 | TO RE-ELECT MR. YIP DICKY PETER AS INDEPENDENT NON-EXECUTIVE DIRECTOR | Director Elections | Board | AGAINST | 1 | |
| SUN HUNG KAI PROPERTIES LTD | November 7, 2024 | TO RE-ELECT PROFESSOR WONG YUE-CHIM, RICHARD AS INDEPENDENT NON-EXECUTIVE DIRECTOR | Director Elections | Board | AGAINST | 1 | |
| SWIRE PACIFIC LTD | May 15, 2025 | TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES IN THE COMPANY | Capital Structure | Board | AGAINST | 1 | |
| TEMENOS AG | May 13, 2025 | APPROVE REMUNERATION REPORT | Say-on-Pay | Board | AGAINST | 1 | |
| THE HONG KONG AND CHINA GAS COMPANY LTD | June 4, 2025 | TO APPROVE THE RENEWAL OF THE GENERAL MANDATE TO THE DIRECTORS FOR THE ISSUE OF ADDITIONAL SHARES | Capital Structure | Board | AGAINST | 1 | |
| THE HONG KONG AND CHINA GAS COMPANY LTD | June 4, 2025 | TO AUTHORISE THE DIRECTORS TO ALLOT, ISSUE OR OTHERWISE DEAL WITH ADDITIONAL SHARES EQUAL TO THE NUMBER OF SHARES BOUGHT BACK UNDER RESOLUTION 6(I) | Capital Structure | Board | AGAINST | 1 |
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Built October 18, 2026 from SEC Form N-PX filings.