proxyvotesnow.com

Home › Asset managers › Six Circles Trust › 2025-2026 › Against the board

Six Circles Trust 2025-2026: where it broke with the board

1,279 proposals in the 2025-2026 proxy season: Six Circles Trust voted against, or withheld its votes from, 1,278 proposals put forward by company boards, and voted for 1 shareholder proposal, by its own Form N-PX filings.

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

1,279 proposals.

Six Circles Trust, 2025-2026 proxy season. Who put a proposal on the ballot is taken from the filer’s own N-PX answer (Item 1(h)), or, marked “inferred”, from its category and wording where the filing does not say; see how we count these.
CompanyMeetingProposalCategory On the ballot fromBoard recommendedSix Circles Trust votedFunds
COCA-COLA FEMSA SAB DE CV March 24, 2026 ELECT JOHN MURPHY AS DIRECTOR REPRESENTING SERIES D SHAREHOLDERS Director Elections Board ABSTAIN 1
COCA-COLA FEMSA SAB DE CV March 24, 2026 ELECT JOSE ANTONIO FERNANDEZ CARBAJAL AS DIRECTOR REPRESENTING SERIES A SHAREHOLDERS Director Elections Board ABSTAIN 1
COCA-COLA FEMSA SAB DE CV March 24, 2026 ELECT JOSE ANTONIO FERNANDEZ GARZA LAGUERA AS DIRECTOR REPRESENTING SERIES A SHAREHOLDERS Director Elections Board ABSTAIN 1
COCA-COLA FEMSA SAB DE CV March 24, 2026 ELECT JOSE HENRIQUE CUTRALE AS DIRECTOR REPRESENTING SERIES A SHAREHOLDERS Director Elections Board ABSTAIN 1
COCA-COLA FEMSA SAB DE CV March 24, 2026 ELECT JOSE OCTAVIO REYES LAGUNES AS DIRECTOR REPRESENTING SERIES D SHAREHOLDERS Director Elections Board ABSTAIN 1
COCA-COLA FEMSA SAB DE CV March 24, 2026 ELECT LEROY KIM AS DIRECTOR REPRESENTING SERIES A SHAREHOLDERS Director Elections Board ABSTAIN 1
COCA-COLA FEMSA SAB DE CV March 24, 2026 ELECT LUIS ALFONSO NICOLAU GUTIERREZ AS DIRECTOR REPRESENTING SERIES A SHAREHOLDERS Director Elections Board ABSTAIN 1
COCA-COLA FEMSA SAB DE CV March 24, 2026 ELECT LUIS RUBIO FREIDBERG AS DIRECTOR REPRESENTING SERIES A SHAREHOLDERS Director Elections Board ABSTAIN 1
COCA-COLA FEMSA SAB DE CV March 24, 2026 ELECT MARTIN FELIPE ARIAS YANIZ AS DIRECTOR REPRESENTING SERIES A SHAREHOLDERS Director Elections Board ABSTAIN 1
COMPANHIA DE SANEAMENTO BASICO DO ESTADO DE SAO PA April 28, 2026 THE RESTRICTED STOCK PLAN - STAR BONUS, AS PER THE MANAGEMENT PROPOSAL Compensation Board AGAINST 1
COMPANHIA DE SANEAMENTO BASICO DO ESTADO DE SAO PA April 28, 2026 VIEW OF ALL CANDIDATES FOR INDICATING THE DISTRIBUTION OF MULTIPLE VOTING. EDUARDO PARENTE MENEZES Director Elections Board ABSTAIN 1
CONTAINER CORPORATION OF INDIA LTD September 25, 2025 TO APPOINT A DIRECTOR IN PLACE OF SHRI PRABHAS DANSANA, PART TIME GOVERNMENT DIRECTOR (DIN: 07973307), WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR REAPPOINTMENT Director Elections Board AGAINST 1
CONTAINER CORPORATION OF INDIA LTD September 25, 2025 TO APPROVE THE APPOINTMENT OF SHRI ANURAG KAPIL (DIN: 06640383) AS DIRECTOR (FINANCE) Director Elections Board AGAINST 1
CONTAINER CORPORATION OF INDIA LTD September 25, 2025 TO APPROVE THE APPOINTMENT OF SHRI VIJOY KUMAR SINGH (DIN: 10391476) AS DIRECTOR (INTERNATIONAL MARKETING AND OPERATIONS) Director Elections Board AGAINST 1
CONTAINER CORPORATION OF INDIA LTD September 25, 2025 TO APPROVE THE APPOINTMENT OF SMT. NAMITA DEVI (DIN: 07436235), AS NON-OFFICIAL PART TIME DIRECTOR Director Elections Board AGAINST 1
CONTAINER CORPORATION OF INDIA LTD September 25, 2025 TO APPROVE THE RE-APPOINTMENT OF SHRI KEDARASHISH BAPAT (DIN:02535543) AS NON-OFFICIAL PART TIME DIRECTOR Director Elections Board AGAINST 1
CONTAINER CORPORATION OF INDIA LTD September 25, 2025 TO APPROVE THE RE-APPOINTMENT OF SHRI R. C. PAUL KANAGARAJ (DIN: 10199485) AS NON-OFFICIAL PART TIME DIRECTOR Director Elections Board AGAINST 1
COROMANDEL INTERNATIONAL LTD July 24, 2025 TO APPOINT MR.ARUN ALAGAPPAN, EXECUTIVE CHAIRMAN (00291361) WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT Director Elections Board AGAINST 1
CPFL ENERGIA SA April 29, 2026 NOMINATION OF CANDIDATES TO THE FISCAL COUNCIL THE SHAREHOLDER MAY NOMINATE AS MANY CANDIDATES AS THERE ARE SEATS TO BE FILLED IN THE GENERAL ELECTION. LIMIT OF VACANCIES 2. MINGMING CHEN LI RUIJUAN Audit-related Board ABSTAIN 1
CPFL ENERGIA SA April 29, 2026 TO RATIFY THE ELECTION OF MESSRS. PENG SUN AND ZHONGHUA WEI AS MEMBERS OF THE BOARD OF DIRECTORS. Director Elections Board AGAINST 1
DALLAH HEALTHCARE CO. October 19, 2025 VOTING ON THE COMPANYS PURCHASE OF UP TO (622,450) OF ITS SHARES TO BE HELD AS TREASURY SHARES FOR THE PURPOSE OF ALLOCATING THEM TO THE COMPANYS EMPLOYEES UNDER THE EMPLOYEE STOCK PROGRAM. THE PURCHASE WILL BE FINANCED FROM THE COMPANYS OWN RESOURCES, AND THE BOARD OF DIRECTORS WILL BE AUTHORIZED TO COMPLETE THE PURCHASE WITHIN EIGHTEEN (18) MONTHS FROM THE DATE OF THE EXTRAORDINARY GENERAL ASSEMBLY RESOLUTION. THE COMPANY SHALL RETAIN THE PURCHASED SHARES FOR A MAXIMUM OF SEVEN (7) YEARS FROM THE DATE OF THE EXTRAORDINARY GENERAL ASSEMBLY APPROVAL, AFTER WHICH THE COMPANY SHALL COMPLY WITH THE RELEVANT LAWS AND REGULATIONS. (SUBJECT TO THE APPROVAL OF ITEM NO. 2) Capital Structure Board AGAINST 1
DALLAH HEALTHCARE CO. October 19, 2025 VOTING ON THE ELECTION OF THE MEMBER OF THE BOARD OF DIRECTORS FROM AMONG THE CANDIDATES FOR THE NEXT FOUR-YEARS SESSION, WHICH STARTS ON 21/10/2025 AND ENDS ON 20/10/2029: MR. THAMER MESFER AL-WADAI Director Elections Board ABSTAIN 1
DALLAH HEALTHCARE CO. October 19, 2025 VOTING ON THE ESTABLISHMENT OF THE EMPLOYEE STOCK PROGRAM (LONG-TERM INCENTIVE PLAN) AND AUTHORIZING THE BOARD OF DIRECTORS TO DETERMINE THE TERMS OF THIS PROGRAM AND IMPLEMENT IT Capital Structure Board AGAINST 1
DALLAH HEALTHCARE CO. October 19, 2025 VOTING ON THE RECOMMENDATION OF THE BOARD OF DIRECTORS TO CHANGE THE PURPOSE OF RETAINING (377,550) SHARES OF THE COMPANY AS TREASURY SHARES, WHICH WAS TO USE THEM IN FUTURE SWAP TRANSACTIONS FOR THE ACQUISITION OF SHARES OR STAKES IN A COMPANY OR FOR THE PURCHASE OF AN ASSET, SO THAT THE PURPOSE OF THESE SHARES SHALL BE THEIR ALLOCATION UNDER THE EMPLOYEE INCENTIVE PROGRAM. (SUBJECT TO THE APPROVAL OF ITEM NO. 2) Capital Structure Board AGAINST 1
DAR AL ARKAN REAL ESTATE DEVELOPMENT COMPANY June 23, 2026 APPROVE RELATED PARTY TRANSACTIONS WITH DAR GLOBAL PLC RE PROVIDING FINANCING FACILITIES Extraordinary Transactions Board AGAINST 1
DAR AL ARKAN REAL ESTATE DEVELOPMENT COMPANY June 23, 2026 RATIFY AUDITORS AND FIX THEIR REMUNERATION OF Q2, Q3, AND ANNUAL STATEMENTS OF FY 2026 AND Q1 OF FY 2027 Audit-related Board ABSTAIN 1
DINO POLSKA SPOLKA AKCYJNA June 22, 2026 CONSIDERATION AND ADOPTION OF A RESOLUTION REGARDING THE OPINION ON THE ANNUAL REPORT ON THE REMUNERATION OF THE MANAGEMENT BOARD AND SUPERVISORY BOARD OF "DINO POLSKA" SA FOR 2025 Say-on-Pay Board AGAINST 1
DR. SULAIMAN AL-HABIB MEDICAL SERVICES GROUP COMPA April 28, 2026 TO VOTE ON THE APPOINTMENT OF THE COMPANYS EXTERNAL AUDITOR FROM AMONG THE NOMINEES, BASED ON THE RECOMMENDATION OF THE AUDIT COMMITTEE; TO EXAMINE, REVIEW, AND AUDIT THE SECOND QUARTER, THIRD QUARTER AND ANNUAL FINANCIAL STATEMENTS OF THE FISCAL YEAR 2026, AS WELL AS THE FIRST QUARTER, SECOND QUARTER, THIRD QUARTER AND ANNUAL FINANCIAL STATEMENTS OF THE FISCAL YEAR 2027, AND THE FIRST QUARTER OF THE FISCAL YEAR 2028, AND TO DETERMINE THE AUDITORS FEES Audit-related Board ABSTAIN 1
DR. SULAIMAN AL-HABIB MEDICAL SERVICES GROUP COMPA April 28, 2026 TO VOTE ON THE BUSINESS AND CONTRACTS CONCLUDED BETWEEN WAJEHAT AL MANAR INVESTMENT COMPANY AND SEHAT AL SAHEL COMPANY (SUBSIDIARY COMPANY), IN WHICH THE CHAIRMAN OF THE BOARD DR. SULAIMAN ABDULAZIZ AL HABIB AND THE BOARD MEMBER MR. HESHAM SULAIMAN AL HABIB HAVE AN INDIRECT INTEREST, AND THE NATURE OF THIS TRANSACTION IS A CONTRACT TO PURCHASE A PLOT OF LAND IN AL MANAR NEIGHBOURHOOD IN DAMMAM CITY, AT AN AMOUNT OF SAR (70,350,000), AND THE VALUE OF THE TRANSACTION DURING THE FISCAL YEAR 2025 IS SAR (70,350,000), AND THIS CONTRACT WAS MADE WITHOUT PREFERENTIAL TERMS Extraordinary Transactions Board AGAINST 1
DUBAI ELECTRICITY & WATER AUTHORITY April 2, 2026 APPROVE A TOTAL RENUMERATION FOR THE BOARD OF DIRECTOR OF DEWA FOR THE FINANCIAL YEAR THAT ENDED 31 DEC 2025 AS SPECIFIED IN DEWAS CORPORATE GOVERNANCE REPORT Compensation Board AGAINST 1
DUBAI ELECTRICITY & WATER AUTHORITY April 2, 2026 APPROVE THE APPOINTMENT AND FEES OF THE AUDITORS FOR DEWA FOR THE FISCAL YEAR ENDING 31 DEC 2026 Audit-related Board ABSTAIN 1
DUBAI ISLAMIC BANK P.J.S.C. April 1, 2026 TO APPROVE THE APPOINTMENT OF THE EXTERNAL AUDITOR FOR THE FINANCIAL YEAR 2026 AND DETERMINE ITS FEES Audit-related Board ABSTAIN 1
DUBAI ISLAMIC BANK P.J.S.C. April 1, 2026 TO CONFIRM THE APPOINTMENT OF THE MEMBERS OF THE INTERNAL SHARIA SUPERVISION COMMITTEE FOR THE YEAR 2026 Director Elections Board AGAINST 1
DUBAI ISLAMIC BANK P.J.S.C. April 1, 2026 TO CONSIDER AND APPROVE THE BOARD OF DIRECTORS PROPOSAL CONCERNING THE REMUNERATION OF THE BOARD AS PER ARTICLE NO.171 OF THE FEDERAL DECREE LAW NO. 32 OF 2021 ON COMMERCIAL COMPANIES, COMMERCIAL COMPANIES LAW Compensation Board AGAINST 1
DUBAI ISLAMIC BANK P.J.S.C. April 1, 2026 TO ELECT MEMBERS OF THE BOARD OF DIRECTORS FOR THE PERIOD 2026 TO 2029 Director Elections Board AGAINST 1
Digicel Holdings (Bermuda) Limited March 17, 2026 Contrarian Resolutions Resolution 1: To authorise and direct, in accordance with bye-law 42 of the Company, that all directors (including any director who is an employee of the asset manager of a shareholder) shall receive equal remuneration in compensating for their board duties, absent additional committee chair responsibilities and/or preexisting employment/other agreements (applying to the Chairman, CEO or DOB). Compensation Board AGAINST 1
EMAAR DEVELOPMENT PJSC March 26, 2026 TO ELECT THE MEMBERS OF THE BOARD OF DIRECTORS Director Elections Board ABSTAIN 1
EMIRATES TELECOMMUNICATIONS GROUP COMPANY PJSC (ET March 30, 2026 TO APPROVE THE REMUNERATIONS OF THE BOARD MEMBERS FOR THE FINANCIAL YEAR ENDED 31 DEC 2025 Compensation Board AGAINST 1
ENEL CHILE SA April 28, 2026 PRESENTATION OF THE DIVIDEND POLICY AND INFORMATION ON THE PROCEDURES TO BE USED FOR DIVIDEND DISTRIBUTION Capital Structure Board ABSTAIN 1
ENERGISA SA April 29, 2026 TO RESOLVE ON THE AMENDMENT TO THE OVERALL LIMIT OF THE COMPANY'S LONG-TERM INCENTIVE PLAN, AS APPROVED AT THE ANNUAL AND EXTRAORDINARY GENERAL MEETINGS HELD JOINTLY ON APRIL 25, 2018 Compensation Board AGAINST 1
ENERGISA SA April 29, 2026 VIEW OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION. JOSE ANTONIO DE ALMEIDA FILIPPO INDEPENDENTE Director Elections Board ABSTAIN 1
ENEVA SA February 5, 2026 TO APPROVE THE 2026 INCENTIVE AND LONG-TERM SHARE-BASED COMPENSATION PLAN, RESTRICTED UNITS, PURSUANT TO THE MANAGEMENT'S PROPOSAL Compensation Board AGAINST 1
ENGIE BRASIL ENERGIA SA December 19, 2025 APPROVE THE AMENDMENT TO THE COMPANYS BYLAWS TO REVISE THE WORDING OF ARTICLE 8, IF THE MATTER ABOVE IS APPROVED, AND ARTICLE 5, TO UPDATE THE AMOUNT OF THE SHARE CAPITAL AS A RESULT OF THE CAPITAL INCREASE APPROVED AT THE 283RD MEETING OF THE BOARD OF DIRECTORS HELD ON NOVEMBER 5, 2025 Capital Structure Board AGAINST 1
ENGIE BRASIL ENERGIA SA December 19, 2025 APPROVE THE PROPOSAL TO INCREASE THE COMPANYS AUTHORIZED CAPITAL LIMIT, AS SET FORTH IN THE MANAGEMENTS PROPOSAL Capital Structure Board AGAINST 1
ENGIE BRASIL ENERGIA SA April 24, 2026 VIEW OF ALL THE CANDIDATE THAT COMPOSE THE SLATE TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION: MAURICIO STOLLE BAHR PRINCIPAL MEMBER EDUARDO ANTONIO GORI SATTAMINI SUBSTITUTE MEMBER Director Elections Board ABSTAIN 1
EREGLI DEMIR VE CELIK FABRIKALARI TURK ANONIM SIRK March 26, 2026 DISCUSSION, SUBMISSION TO VOTING AND RESOLVING THE REMUNERATION OF THE MEMBERS OF BOARD OF DIRECTORS Compensation Board AGAINST 1
EREGLI DEMIR VE CELIK FABRIKALARI TURK ANONIM SIRK March 26, 2026 INFORMING THE GENERAL ASSEMBLY ON GUARANTEE, PLEDGE AND MORTGAGES GRANTED IN FAVOR OF THE THIRD PARTIES AND OF ANY BENEFITS OR INCOME THEREOF Capital Structure Board ABSTAIN 1
ETERNAL LTD March 13, 2026 APPROVAL FOR THE RE-APPOINTMENT OF KAUSHIK DUTTA (DIN: 03328890) AS INDEPENDENT DIRECTOR OF THE COMPANY AND PAYMENT OF REMUNERATION Director Elections Board AGAINST 1
ETERNAL LTD March 13, 2026 APPROVAL FOR THE RE-APPOINTMENT OF NAMITA GUPTA (DIN: 07337772) AS INDEPENDENT DIRECTOR OF THE COMPANY AND PAYMENT OF REMUNERATION Director Elections Board AGAINST 1
EUROBANK S.A. April 28, 2026 APPROVAL OF AMENDMENT OF THE REMUNERATION POLICY FOR DIRECTORS Compensation Board AGAINST 1
EUROBANK S.A. April 28, 2026 APPROVALS ACCORDING TO ARTICLE 86 OF L. 4261/2014 Compensation Board AGAINST 1
EUROBANK S.A. April 28, 2026 ESTABLISHMENT OF A PROGRAM FOR DISTRIBUTION OF SHARES IN ACCORDANCE WITH THE PROVISIONS OF ARTICLE 114 OF L. 4548/2018 AND GRANTING OF AUTHORIZATION TO THE BOARD OF DIRECTORS FOR ITS IMPLEMENTATION Compensation Board AGAINST 1
EUROBANK S.A. April 28, 2026 REMUNERATION REPORT FOR THE FINANCIAL YEAR 2025 Say-on-Pay Board AGAINST 1
FALABELLA SA March 17, 2026 ELECT DIRECTORS Director Elections Board AGAINST 1
FALABELLA SA March 17, 2026 RECEIVE REPORT REGARDING RELATED PARTY TRANSACTIONS Extraordinary Transactions Board ABSTAIN 1
FOMENTO ECONOMICO MEXICANO SAB DE CV March 27, 2026 ELECT ALEJANDRO BAILLERES GUAL AS DIRECTOR Director Elections Board AGAINST 1
FORD OTOMOTIV SANAYI AS November 28, 2025 APPROVAL OF THE MEMBER CHANGES IN THE BOARD OF DIRECTORS DURING THE YEAR AS PER ARTICLE 363 OF TURKISH COMMERCIAL CODE Director Elections Board AGAINST 1
FORD OTOMOTIV SANAYI AS November 28, 2025 APPROVAL, OR APPROVAL WITH AMENDMENTS OR REFUSAL OF THE BOARD OF DIRECTORS PROPOSAL FOR AMENDMENT OF ARTICLE NO. 6 OF THE COMPANY S ARTICLES OF INCORPORATION WITH THE HEADING SHARE CAPITAL Capital Structure Board AGAINST 1
FORD OTOMOTIV SANAYI AS March 12, 2026 DETERMINATION OF THE ANNUAL GROSS FEES TO BE PAID TO THE MEMBERS OF THE BOARD OF DIRECTORS Compensation Board AGAINST 1
FORD OTOMOTIV SANAYI AS March 12, 2026 DETERMINATION OF THE NUMBER AND THE TERM OF DUTY OF THE MEMBERS OF THE BOARD OF DIRECTORS AND ELECTION OF THE MEMBERS BASE ON THE DETERMINED NUMBER, ELECTION OF THE INDEPENDENT BOARD MEMBERS Director Elections Board AGAINST 1
FORD OTOMOTIV SANAYI AS March 12, 2026 IN ACCORDANCE WITH THE CAPITAL MARKETS BOARD REGULATIONS, PRESENTATION TO THE SHAREHOLDERS OF THE SECURITIES, PLEDGES AND MORTGAGES GRANTED IN FAVOUR OF THE THIRD PARTIES IN THE YEAR 2025 AND OF ANY BENEFITS OR INCOME Capital Structure Board ABSTAIN 1
FORTIS HEALTHCARE LTD March 18, 2026 TO APPROVE THE GRANT OF EMPLOYEE STOCK OPTIONS TO THE ELIGIBLE EMPLOYEES OF THE ASSOCIATE COMPANIES OF THE COMPANY UNDER FORTIS HEALTHCARE LIMITED EMPLOYEES STOCK OPTION SCHEME 2026 Compensation Board AGAINST 1
FSN E-COMMERCE VENTURES LIMITED June 27, 2026 RE-APPOINTMENT OF MS. ANITA RAMACHANDRAN (DIN: 00118188) AS A NON-EXECUTIVE INDEPENDENT DIRECTOR OF THE COMPANY FOR A SECOND CONSECUTIVE TERM OF 5 YEARS AND APPROVAL FOR CONTINUATION AFTER ATTAINING THE AGE OF 75 YEARS Director Elections Board AGAINST 1
GAIL (INDIA) LTD August 29, 2025 APPROVAL FOR APPOINTMENT OF MS. KAMINI CHAUHAN RATAN (DIN-09831741) AS A GOVERNMENT NOMINEE DIRECTOR OF THE COMPANY Director Elections Board AGAINST 1
GAIL (INDIA) LTD August 29, 2025 APPROVAL FOR APPOINTMENT OF MS. KANGABAM INAOCHA DEVI (DIN-07812922) AS AN INDEPENDENT DIRECTOR OF THE COMPANY Director Elections Board AGAINST 1
GAIL (INDIA) LTD August 29, 2025 APPROVAL FOR APPOINTMENT OF SHRI AKHILESH JAIN (DIN-07731983) AS AN INDEPENDENT DIRECTOR OF THE COMPANY Director Elections Board AGAINST 1
GAIL (INDIA) LTD August 29, 2025 APPROVAL FOR APPOINTMENT OF SHRI SANJAY KASHYAP (DIN-09402360) AS AN INDEPENDENT DIRECTOR OF THE COMPANY Director Elections Board AGAINST 1
GAIL (INDIA) LTD August 29, 2025 TO APPOINT A DIRECTOR IN PLACE OF SHRI SANJAY KUMAR, DIRECTOR (MARKETING) (DIN-08346704), WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT Director Elections Board AGAINST 1
GALAXY ENTERTAINMENT GROUP LTD May 12, 2026 TO EXTEND THE GENERAL MANDATE AS APPROVED UNDER 9.2 Capital Structure Board AGAINST 1
GALAXY ENTERTAINMENT GROUP LTD May 12, 2026 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 12, 2026 TO RE-ELECT PROFESSOR PATRICK WONG LUNG TAK AS A DIRECTOR Director Elections Board AGAINST 1
GRASIM INDUSTRIES LTD August 26, 2025 CONTINUATION OF MR. YAZDI PIROJ DANDIWALA (DIN: 01055000) AS AN INDEPENDENT DIRECTOR OF THE COMPANY WHO WILL ATTAIN THE AGE OF 75 YEARS Director Elections Board AGAINST 1
GRASIM INDUSTRIES LTD March 27, 2026 RE-APPOINTMENT OF MR. ADESH KUMAR GUPTA (DIN: 00020403) AS AN INDEPENDENT DIRECTOR OF THE COMPANY FOR A SECOND TERM OF 5 YEARS FROM 24TH MAY 2026 TILL 23RD MAY 2031 Director Elections Board AGAINST 1
GRASIM INDUSTRIES LTD March 27, 2026 RE-APPOINTMENT OF MR. V. CHANDRASEKARAN (DIN: 03126243) AS AN INDEPENDENT DIRECTOR OF THE COMPANY FOR A SECOND TERM OF 5 YEARS FROM 24TH MAY 2026 TILL 23RD MAY 2031 Director Elections Board AGAINST 1
GREEK ORGANISATION OF FOOTBALL PROGNOSTICS SA OPAP January 7, 2026 (A) APPROVAL OF THE ESTABLISHMENT OF A NEW SOCIETE ANONYME, 100 PER. SUBSIDIARY OF THE COMPANY, THROUGH CONTRIBUTION BY THE COMPANY OF THE PARTICIPATIONS IT HOLDS IN ITS SUBSIDIARIES PURSUANT TO THE PROVISIONS OF GREEK LAW 4548/2018 AND THE TAX FRAMEWORK OF GREEK LAW 5162/2024, PART D, ARTICLES 47-51, 56 AND ANY RELEVANT PROVISION OF THE SAME PART CONCERNING THE EXCHANGE OF CORPORATE PARTICIPATIONS IN ORDER FOR THE SOCIETE ANONYME TO BE #RD EN COME A 100 PER. SUBSIDIARY OF THE COMPANY. (B) APPROVAL OF THE ARTICLES OF ASSOCIATION OF THE NEW SOCIETE ANONYME, 100 PER. SUBSIDIARY OF THE COMPANY, INCLUDING THE APPOINTMENT OF ITS FIRST BOARD OF DIRECTORS. (C) GRANTING OF AUTHORISATIONS Capital Structure Board AGAINST 1
GREEK ORGANISATION OF FOOTBALL PROGNOSTICS SA OPAP January 7, 2026 APPROVAL OF THE REMUNERATION POLICY AS REGARDS MEMBERS OF THE BOARD OF DIRECTORS OF THE CONVERTED COMPANY IN ACCORDANCE WITH ARTICLES 7.A AND 7.B OF THE LAW OF 24 MAY 2011, ON THE EXERCISE OF CERTAIN SHAREHOLDERS RIGHTS AT GENERAL MEETINGS OF LISTED COMPANIES OF THE GRAND DUCHY OF LUXEMBOURG (LOI DU 24 MAI 2011 CONCERNANT LEXERCICE DE CERTAINS DROITS DES ACTIONNAIRES AUX ASSEMBLEES GENERALES DE SOCIETES COTEES ET PORTANT TRANSPOSITION DE LA DIRECTIVE 2007/36/CE DU PARLEMENT EUROPEEN ET DU CONSEIL DU 11 JUILLET 2007 CONCERNANT LEXERCICE DE CERTAINS DROITS DES ACTIONNAIRES DE SOCIETES COTEES) WITH EFFECT FROM THE CROSS-BORDER CONVERSION EFFECTIVE DATE Compensation Board AGAINST 1
GREEK ORGANISATION OF FOOTBALL PROGNOSTICS SA OPAP January 7, 2026 APPROVAL OF: (A) CROSS-BORDER CONVERSION OF THE COMPANY INTO A LUXEMBOURG SOCIETE ANONYME (UNDER GREEK AND LUXEMBOURG LAWS), INCLUDING: DRAFT CONVERSION TERMS (30/10/2025), NEW ARTICLES OF ASSOCIATION, AUTHORIZED SHARE CAPITAL CREATION, BOARD AUTHORITY TO ISSUE SHARES AND LIMIT SUBSCRIPTION RIGHTS. (B) AUTHORIZATION FOR ALL REQUIRED FORMALITIES Capital Structure Board AGAINST 1
GREEK ORGANISATION OF FOOTBALL PROGNOSTICS SA OPAP January 7, 2026 APPROVAL OF: DEMERGER OF ORGANISATION OF FOOTBALL PROGNOSTICS S.A. VIA HIVE-DOWN OF ITS GAMING BUSINESS INTO A NEW COMPANY UNDER LAWS 4601/2019 AND 5162/2024, INCLUDING THE DRAFT DEMERGER DEED (30/10/2025) AND RELATED BOARD ACTIONS. ARTICLES OF ASSOCIATION OF THE NEW COMPANY AND APPOINTMENT OF ITS FIRST BOARD. ALL REQUIRED AUTHORISATIONS Extraordinary Transactions Board AGAINST 1
GREEK ORGANISATION OF FOOTBALL PROGNOSTICS SA OPAP January 7, 2026 APPROVAL TO: (A) CANCEL 11,459,263 OWN SHARES (ACQUIRED VIA BUYBACK), REDUCING SHARE CAPITAL BY EURO 3,437,778.90 (UNDER LAW 4548/2018, ART. 49), AND AMEND ART. 5 (SHARE CAPITAL) OF THE ARTICLES OF ASSOCIATION. (B) CODIFY THE UPDATED ARTICLES OF ASSOCIATION FOLLOWING AMENDMENTS FROM AGENDA ITEMS 2 AND 4 Capital Structure Board AGAINST 1
GREEK ORGANISATION OF FOOTBALL PROGNOSTICS SA OPAP January 7, 2026 ELECTION OF THE NEW MEMBERS OF THE BOARD OF DIRECTOR OF THE CONVERTED COMPANY, WITH EFFECT FROM THE CROSS-BORDER CONVERSION EFFECTIVE DATE AS PER ARTICLE 1062-14 OF THE LAW OF 10 AUGUST 1915 ON COMMERCIAL COMPANIES OF THE GRAND DUCHY OF LUXEMBOURG AND DETERMINATION OF THEIR TERM OF OFFICE. APPOINTMENT OF INDEPENDENT MEMBERS. FOR THE ELECTION OF ALL MEMBER OF THE COMPANYS BOD: KAREL KOMAREK, CHAIR Director Elections Board AGAINST 1
GREEK ORGANISATION OF FOOTBALL PROGNOSTICS SA OPAP January 7, 2026 WITH EFFECT FROM THE CROSS-BORDER CONVERSION EFFECTIVE DATE, APPOINTMENT OF THE INDEPENDENT AUDITOR (REVISEUR DENTREPRISES AGREE) OF THE CONVERTED COMPANY ACCORDING TO THE LAW OF 10 AUGUST 1915 ON COMMERCIAL COMPANIES OF THE GRAND DUCHY OF LUXEMBOURG (LOI DU 10 AOUT 1915, CONCERNANT LES SOCIETES COMMERCIALES) FOR THE FINANCIAL YEAR ENDING 31 DECEMBER 2026 Audit-related Board AGAINST 1
GRUPO AEROPORTUARIO DEL PACIFICO SAB DE CV April 22, 2026 ELECT AND/OR RATIFY DIRECTORS OF SERIES B SHAREHOLDERS THAT HOLD 10 PERCENT OF SHARE CAPITAL Director Elections Board ABSTAIN 1
GRUPO AEROPORTUARIO DEL PACIFICO SAB DE CV April 22, 2026 INFORMATION ON ELECTION OR RATIFICATION OF FOUR DIRECTORS AND THEIR ALTERNATES OF SERIES BB SHAREHOLDERS Director Elections Board ABSTAIN 1
GRUPO AEROPORTUARIO DEL SURESTE SAB DE CV April 23, 2026 ELECT/RATIFY AURELIO PEREZ ALONSO AS DIRECTOR Director Elections Board ABSTAIN 1
GRUPO AEROPORTUARIO DEL SURESTE SAB DE CV April 23, 2026 ELECT/RATIFY FERNANDO CHICO PARDO AS DIRECTOR AND FELIPE CHICO HERNANDEZ AS ALTERNATE DIRECTOR Director Elections Board ABSTAIN 1
GRUPO AEROPORTUARIO DEL SURESTE SAB DE CV April 23, 2026 ELECT/RATIFY JOSE ANTONIO PEREZ ANTON AS DIRECTOR AND LUIS FERNANDO LOZANO BONFIL AS ALTERNATE DIRECTOR Director Elections Board ABSTAIN 1
GRUPO AEROPORTUARIO DEL SURESTE SAB DE CV April 23, 2026 ELECT/RATIFY PABLO CHICO HERNANDEZ AS DIRECTOR Director Elections Board ABSTAIN 1
GRUPO CARSO SAB DE CV April 30, 2026 APPOINTMENT AND/OR RATIFICATION OF THE MEMBERS OF THE BOARD OF DIRECTORS, SECRETARY AND ASSISTANT SECRETARY. RESOLUTIONS IN CONNECTION THERETO Director Elections Board AGAINST 1
GRUPO COMERCIAL CHEDRAUI S.A.B DE C.V April 6, 2026 RATIFY FEDERICO CARLOS FERNANDEZ SENDEROS AS DIRECTOR Director Elections Board AGAINST 1
GRUPO FINANCIERO INBURSA SAB DE CV April 30, 2026 APPROVE ALLOCATION OF INCOME Capital Structure Board AGAINST 1
GRUPO FINANCIERO INBURSA SAB DE CV April 30, 2026 APPROVE DIVIDENDS Capital Structure Board AGAINST 1
GRUPO FINANCIERO INBURSA SAB DE CV April 30, 2026 ELECT AND/OR RATIFY DIRECTORS AND COMPANY SECRETARY Director Elections Board AGAINST 1
GRUPO MEXICO SAB DE CV April 30, 2026 APPOINTMENT AND/OR RATIFICATION OF THE MEMBERS OF THE COMPANY S BOARD OF DIRECTORS AND ASSESSMENT OF THEIR INDEPENDENCE PURSUANT TO ARTICLE 26 OF THE SECURITIES MARKET LAW, AS WELL AS THE MEMBERS OF THE BOARDS COMMITTEES AND THEIR CHAIRPERSONS. RESOLUTIONS ON THIS MATTER Director Elections Board AGAINST 1
GULF BANK March 14, 2026 APPOINT OR REAPPOINT AUDITORS AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION FOR FY 2026 Audit-related Board ABSTAIN 1
GULF BANK March 14, 2026 APPROVE LOANS, OR PROVIDING FACILITIES, LETTERS OF GUARANTEE AND ALL OTHER BANKING TRANSACTIONS TO DIRECTORS Compensation Board AGAINST 1
GULF BANK March 14, 2026 AUTHORIZE ISSUANCE OF BONDS OF ALL TYPES AND AUTHORIZE BOARD TO SET TERMS OF ISSUANCE AND TO TAKE ALL THE NECESSARY ACTIONS AND PROCEDURES REGARDING THE ISSUANCE Capital Structure Board AGAINST 1
GULF BANK March 14, 2026 RATIFY RELATED PARTY TRANSACTIONS DURING FY 2025 AND AUTHORIZE BOARD TO CONCLUDE RELATED PARTY TRANSACTIONS UNTIL THE NEXT GENERAL ASSEMBLY MEETING DATE FOR FY 2026 Extraordinary Transactions Board AGAINST 1
HACI OMER SABANCI HOLDING A.S. March 31, 2026 DETERMINATION OF THE REMUNERATION OF THE MEMBERS OF THE BOARD OF DIRECTORS AND OF THEIR RIGHTS SUCH AS ATTENDANCE FEES, BONUSES AND PREMIUMS Compensation Board AGAINST 1
HACI OMER SABANCI HOLDING A.S. March 31, 2026 ELECTION OF THE MEMBERS OF THE BOARD OF DIRECTORS AND DETERMINATION OF THEIR TERMS OF OFFICE Director Elections Board AGAINST 1
HACI OMER SABANCI HOLDING A.S. March 31, 2026 PROVIDING INFORMATION ON THE TRANSACTIONS CARRIED OUT UNDER THE EXPIRED SHARE BUY BACK PROGRAM Capital Structure Board ABSTAIN 1

← Previous Page 7 of 13 Next →

← Back to Six Circles Trust 2025-2026 overview

Built November 7, 2026 from SEC Form N-PX filings.