Home › Asset managers › Investment Managers Series Trust › 2023-2024 › Against the board
Two kinds of vote are listed: a board-sponsored proposal Investment Managers Series Trust voted AGAINST or withheld on, and a shareholder proposal it voted FOR. 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
581 proposals.
| Company | Meeting | Proposal | Category | On the ballot from | Investment Managers Series Trust voted | Funds |
|---|---|---|---|---|---|---|
| SAMSUNG ELECTRONICS CO LTD. | 2024-03-20 | ELECTION OF OUTSIDE DIRECTOR SIN JE YUN | Director Elections | Board | AGAINST | 4 |
| SHENZHOU INTERNATIONAL GROUP HOLDINGS LTD. | 2024-05-28 | TO ADD THE NUMBER OF THE SHARES PURCHASED BY THE COMPANY UNDER THE GENERAL MANDATE TO PURCHASE THE COMPANY'S SHARES TO THE MANDATE GRANTED TO THE DIRECTORS UNDER RESOLUTION NO. 10 | Capital Structure | Board | AGAINST | 4 |
| SHENZHOU INTERNATIONAL GROUP HOLDINGS LTD. | 2024-05-28 | TO GRANT A GENERAL MANDATE TO THE DIRECTORS OF THE COMPANY TO ALLOT, ISSUE AND DEAL WITH THE COMPANY'S SHARES | Capital Structure | Board | AGAINST | 4 |
| SHENZHOU INTERNATIONAL GROUP HOLDINGS LTD. | 2024-05-28 | TO RE-ELECT MR. HU JIJUN AS AN EXECUTIVE DIRECTOR OF THE COMPANY | Director Elections | Board | AGAINST | 4 |
| SHENZHOU INTERNATIONAL GROUP HOLDINGS LTD. | 2024-05-28 | TO RE-ELECT MR. MA RENHE AS AN EXECUTIVE DIRECTOR OF THE COMPANY | Director Elections | Board | AGAINST | 4 |
| ATLASSIAN CORP. | 2023-12-06 | An advisory vote to approve the fiscal year 2023 compensation of our named executive officers. | Say-on-Pay | Board | AGAINST | 3 |
| COMPASS GROUP PLC | 2024-02-08 | TO RE-ELECT SUNDAR RAMAN AS A DIRECTOR OF THE COMPANY | Director Elections | Board | AGAINST | 3 |
| DIVI'S LABORATORIES LTD. | 2024-04-04 | REAPPOINTMENT OF PROF. SUNAINA SINGH (DIN: 08397250) AS AN INDEPENDENT DIRECTOR OF THE COMPANY | Director Elections | Board | AGAINST | 3 |
| GPS PARTICIPACOES EMPREEENDIMENTOS SA | 2024-04-11 | APPROVAL OF THE GLOBAL COMPENSATION OF THE MEMBERS OF THE BOARD OF DIRECTORS AND THE MEMBERS OF THE EXECUTIVE MANAGEMENT OF THE COMPANY FOR THE FISCAL YEAR TO BE ENDED ON DECEMBER 31, 2024 | Compensation | Board | AGAINST | 3 |
| LI NING COMPANY LTD. | 2024-06-13 | TO RE-ELECT MR. LI QILIN AS AN EXECUTIVE DIRECTOR | Director Elections | Board | AGAINST | 3 |
| TOTVS SA | 2024-04-23 | DETERMINING THE ANNUAL GLOBAL COMPENSATION OF THE MEMBERS OF BOTH THE BOARD OF DIRECTORS AND THE BOARD OF EXECUTIVE OFFICERS FOR FISCAL YEAR 2024, ACCORDING TO THE MANAGEMENT PROPOSAL | Compensation | Board | AGAINST | 3 |
| TOTVS SA | 2024-04-23 | VIEW OF ALL THE CANDIDATES TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION. LAERCIO JOSE DE LUCENA COSENTINO | Director Elections | Board | ABSTAIN | 3 |
| ALS LTD. | 2023-07-26 | Approve Remuneration Report | Compensation | Board | AGAINST | 2 |
| AMAZON.COM INC. | 2024-05-22 | SHAREHOLDER PROPOSAL REQUESTING A REPORT ON WAREHOUSE WORKING CONDITIONS | Human Rights or Human Capital/workforce | Shareholder | FOR | 2 |
| AMAZON.COM INC. | 2024-05-22 | SHAREHOLDER PROPOSAL REQUESTING ADDITIONAL REPORTING ON FREEDOM OF ASSOCIATION | Human Rights or Human Capital/workforce | Shareholder | FOR | 2 |
| AMAZON.COM INC. | 2024-05-22 | SHAREHOLDER PROPOSAL REQUESTING ADDITIONAL REPORTING ON STAKEHOLDER IMPACTS | Environment or Climate | Shareholder | FOR | 2 |
| ANTA SPORTS PRODUCTS LTD. | 2024-05-08 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Capital Structure | Board | AGAINST | 2 |
| ANTA SPORTS PRODUCTS LTD. | 2024-05-08 | Authorize Reissuance of Repurchased Shares | Capital Structure | Board | AGAINST | 2 |
| AON PLC | 2024-06-21 | Advisory vote to approve the compensation of the Company's named executive officers. | Say-on-Pay | Board | AGAINST | 2 |
| AUTOSTORE HOLDINGS LTD. | 2023-10-27 | APPROVAL OF REMUNERATION TO THE MEMBERS OF THE BOARD OF DIRECTORS AND THE CHAIR OF THE AUDIT COMMITTEE | Compensation | Board | AGAINST | 2 |
| BAKKAFROST P/F | 2024-04-30 | AMEND ARTICLES RE: ARTICLE 4B | Capital Structure | Board | AGAINST | 2 |
| BAKKAFROST P/F | 2024-04-30 | APPROVE REMUNERATION POLICY AND OTHER TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT | Compensation | Board | AGAINST | 2 |
| CAMPUS ACTIVEWEAR LTD. | 2023-09-26 | RESOLVED THAT IN ACCORDANCE WITH THE PROVISIONS OF SECTION 152 AND OTHER APPLICABLE PROVISIONS OF THE COMPANIES ACT, 2013, MR. ANKUR NAND THADANI (DIN: 03566737), WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT, BE AND IS HEREBY RE-APPOINTED AS A DIRECTOR OF THE COMPANY, LIABLE TO RETIRE BY ROTATION | Director Elections | Board | AGAINST | 2 |
| CHEMICAL WORKS OF GEDEON RICHTER PLC | 2024-04-25 | EXTRACT: THE AGM HAS APPROVED GRANTING OF AN ANNUAL SHARE REMUNERATION TO THE MEMBERS OF THE BOARD OF DIRECTORS OF THE COMPANY, STARTING FROM YEAR 2024, LINKED TO THE COMPANYS ANNUAL BUSINESS PERFORMANCE, AS FOLLOWS: THE MEMBERS OF THE BOARD OF DIRECTORS SHALL RECEIVE A VARIABLE NUMBER OF RICHTER COMMON SHARES (HEREINAFTER REFERRED TO AS SHARE REMUNERATION), WHICH SHALL BE DEPENDENT ON THE FINANCIAL PERFORMANCE OF THE COMPANY. THE SHARE REMUNERATION IS ALLOTTED SUBSEQUENTLY, WITHIN 30 DAYS OF THE ANNUAL GENERAL MEETING CLOSING THE FINANCIAL YEAR IN QUESTION, BY CREDITING THE SHARES TO THE SECURITIES ACCOUNT OF THE PERSONS CONCERNED. THE ANNUAL SHARE REMUNERATION CONSISTS OF TWO COMPONENTS AND AMOUNTS TO MAXIMUM 1,500 SHARES PER MEMBER | Compensation | Board | AGAINST | 2 |
| CHEMICAL WORKS OF GEDEON RICHTER PLC | 2024-04-25 | EXTRACT: THE AGM HAS APPROVED THE GROSS REMUNERATION (FIXED MONTHLY HONORARIA) FOR THE MEMBERS OF THE COMPANYS BOARD OF DIRECTORS, EFFECTIVE AS OF JANUARY 1, 2024, AS FOLLOWS: CHAIRMAN OF THE BOARD OF DIRECTORS: HUF 2,500,000/MONTH, LIFETIME HONORARY CHAIRMAN OF THE BOARD OF DIRECTORS: HUF 2,500,000/MONTH, DEPUTY CHAIRMAN OF THE BOARD OF DIRECTORS: HUF 2,000,000/MONTH, MEMBERS OF THE BOARD OF DIRECTORS: HUF 1,000,000/MONTH/MEMBER | Compensation | Board | AGAINST | 2 |
| CHEMICAL WORKS OF GEDEON RICHTER PLC | 2024-04-25 | THE AGM HAS - IN ITS ADVISORY COMPETENCE - APPROVED THE COMPANYS REMUNERATION REPORT ON THE YEAR 2023 PREPARED BY THE BOARD OF DIRECTORS PURSUANT TO ACT LXVII OF 2019 ON THE ENCOURAGEMENT OF LONG-TERM SHAREHOLDER ENGAGEMENT AND MODIFICATION OF CERTAIN ACTS WITH THE PURPOSE OF LEGAL HARMONIZATION AS INCLUDED IN THE PROPOSALS FOR THE AGM | Say-on-Pay | Board | AGAINST | 2 |
| CHEMICAL WORKS OF GEDEON RICHTER PLC | 2024-04-25 | THE AGM HAS - IN ITS ADVISORY COMPETENCE - APPROVED THE PROPOSED AMENDMENTS OF THE REMUNERATION POLICY APPLICABLE FROM 2021, ELABORATED AND PROPOSED BY THE BOARD OF DIRECTORS WITH RESPECT TO ACT LXVII OF 2019 ON THE ENCOURAGEMENT OF LONG-TERM SHAREHOLDER ENGAGEMENT AND MODIFICATION OF CERTAIN ACTS WITH THE PURPOSE OF LEGAL HARMONIZATION, APPROVED BY THE BOARD OF DIRECTORS ACTING IN COMPETENCE OF THE AGM BY RESOLUTION NO. 13/2020.04.28, MODIFIED BY RESOLUTIONS NO. 9/2022.04.12 AND NO. 9/2023.04.25. OF THE AGM IN ITS ADVISORY COMPETENCE, AND APPROVED THE REMUNERATION POLICY CONSOLIDATED WITH THE AMENDMENTS | Compensation | Board | AGAINST | 2 |
| CHEMICAL WORKS OF GEDEON RICHTER PLC | 2024-04-25 | THE AGM HAS - IN ITS ADVISORY COMPETENCE - APPROVED THE REMUNERATION POLICY APPLICABLE FOR THE YEARS 2025-2028, ELABORATED AND PROPOSED BY THE BOARD OF DIRECTORS WITH RESPECT TO ACT LXVII OF 2019 ON THE ENCOURAGEMENT OF LONG-TERM SHAREHOLDER ENGAGEMENT AND MODIFICATION OF CERTAIN ACTS WITH THE PURPOSE OF LEGAL HARMONIZATION | Compensation | Board | AGAINST | 2 |
| CIRCUIT FABOLOGY MICROELECTRONICS EQUIPMENT CO.,LT | 2023-09-11 | BY-ELECTION OF NON-EMPLOYEE SUPERVISORS | Audit-related | Board | AGAINST | 2 |
| CIRCUIT FABOLOGY MICROELECTRONICS EQUIPMENT CO.,LT | 2023-11-08 | ELECTION OF LIU FENG AS A NON-INDEPENDENT DIRECTOR | Director Elections | Board | AGAINST | 2 |
| EASTROC BEVERAGE (GROUP) CO. LTD. | 2024-02-01 | ELECT SUPERVISOR: ELECT HU YAJUN | Audit-related | Board | AGAINST | 2 |
| ELEMENT SOLUTIONS INC. | 2024-06-04 | Advisory vote to approve the Company's 2023 executive compensation. | Say-on-Pay | Board | AGAINST | 2 |
| EQUATORIAL ENERGIA SA | 2024-04-30 | MANAGEMENT PROPOSAL TO SET THE ANNUAL GLOBAL COMPENSATION OF THE ADMINISTRATORS AND MEMBERS OF THE FISCAL COUNCIL FOR THE FISCAL YEAR OF 2024 | Compensation | Board | AGAINST | 2 |
| FENG TAY ENTERPRISE CO LTD. | 2024-05-31 | THE ELECTION OF 4 INDEPENDENT DIRECTOR AMONG 5 CANDIDATES:YU-SHENG, LU,SHAREHOLDER NO.V120131XXX | Director Elections | Board | AGAINST | 2 |
| FENG TAY ENTERPRISE CO LTD. | 2024-05-31 | THE ELECTION OF 9 DIRECTOR AMONG 10 CANDIDATES:CHAO-CHI, CHEN,SHAREHOLDER NO.38202 | Director Elections | Board | AGAINST | 2 |
| FENG TAY ENTERPRISE CO LTD. | 2024-05-31 | THE ELECTION OF 9 DIRECTOR AMONG 10 CANDIDATES:CHIEN-HUNG, WANG,SHAREHOLDER NO.3 | Director Elections | Board | AGAINST | 2 |
| FENG TAY ENTERPRISE CO LTD. | 2024-05-31 | THE ELECTION OF 9 DIRECTOR AMONG 10 CANDIDATES:CHIEN-RONG, WANG,SHAREHOLDER NO.4 | Director Elections | Board | AGAINST | 2 |
| FENG TAY ENTERPRISE CO LTD. | 2024-05-31 | THE ELECTION OF 9 DIRECTOR AMONG 10 CANDIDATES:PETER DALE NICKERSON,SHAREHOLDER NO.57128 | Director Elections | Board | AGAINST | 2 |
| FENG TAY ENTERPRISE CO LTD. | 2024-05-31 | THE ELECTION OF 9 DIRECTOR AMONG 10 CANDIDATES:SHIH-JUNG, CHEN,SHAREHOLDER NO.16 | Director Elections | Board | AGAINST | 2 |
| FENG TAY ENTERPRISE CO LTD. | 2024-05-31 | THE ELECTION OF 9 DIRECTOR AMONG 10 CANDIDATES:TSUNG-TA, LU,SHAREHOLDER NO.18 | Director Elections | Board | AGAINST | 2 |
| FENG TAY ENTERPRISE CO LTD. | 2024-05-31 | THE ELECTION OF 9 DIRECTOR AMONG 10 CANDIDATES:WAN-WAN, LIN,SHAREHOLDER NO.97622 | Director Elections | Board | AGAINST | 2 |
| FENG TAY ENTERPRISE CO LTD. | 2024-05-31 | THE ELECTION OF 9 DIRECTOR AMONG 10 CANDIDATES:YI-HUA, CHUNG,SHAREHOLDER NO.Q120042XXX | Director Elections | Board | AGAINST | 2 |
| FENG TAY ENTERPRISE CO LTD. | 2024-05-31 | THE ELECTION OF 9 DIRECTOR AMONG 10 CANDIDATES:ZHEN-ZU, CHEN,SHAREHOLDER NO.12179 | Director Elections | Board | AGAINST | 2 |
| GAZTRANSPORT ET TECHNIGAZ SA | 2024-06-12 | RATIFICATION OF THE CO-OPTATION OF MS DOMITILLE DOAT LE BIGOT AS DIRECTOR | Director Elections | Board | AGAINST | 2 |
| GMO PAYMENT GATEWAY,INC. | 2023-12-17 | Appoint a Director who is not Audit and Supervisory Committee Member Ainoura, Issei | Director Elections | Board | AGAINST | 2 |
| GMO PAYMENT GATEWAY,INC. | 2023-12-17 | Appoint a Director who is not Audit and Supervisory Committee Member Arai, Teruhiro | Director Elections | Board | AGAINST | 2 |
| GMO PAYMENT GATEWAY,INC. | 2023-12-17 | Appoint a Director who is not Audit and Supervisory Committee Member Inagaki, Noriko | Director Elections | Board | AGAINST | 2 |
| GMO PAYMENT GATEWAY,INC. | 2023-12-17 | Appoint a Director who is not Audit and Supervisory Committee Member Isozaki, Satoru | Director Elections | Board | AGAINST | 2 |
| GMO PAYMENT GATEWAY,INC. | 2023-12-17 | Appoint a Director who is not Audit and Supervisory Committee Member Kawasaki, Yuki | Director Elections | Board | AGAINST | 2 |
| GMO PAYMENT GATEWAY,INC. | 2023-12-17 | Appoint a Director who is not Audit and Supervisory Committee Member Kumagai, Masatoshi | Director Elections | Board | AGAINST | 2 |
| GMO PAYMENT GATEWAY,INC. | 2023-12-17 | Appoint a Director who is not Audit and Supervisory Committee Member Muramatsu, Ryu | Director Elections | Board | AGAINST | 2 |
| GMO PAYMENT GATEWAY,INC. | 2023-12-17 | Appoint a Director who is not Audit and Supervisory Committee Member Shimahara, Takashi | Director Elections | Board | AGAINST | 2 |
| GMO PAYMENT GATEWAY,INC. | 2023-12-17 | Appoint a Director who is not Audit and Supervisory Committee Member Yamashita, Hirofumi | Director Elections | Board | AGAINST | 2 |
| GMO PAYMENT GATEWAY,INC. | 2023-12-17 | Appoint a Director who is not Audit and Supervisory Committee Member Yasuda, Masashi | Director Elections | Board | AGAINST | 2 |
| HANA MATERIALS INC. | 2024-03-25 | APPROVAL OF LIMIT OF REMUNERATION FOR DIRECTORS | Compensation | Board | AGAINST | 2 |
| HANA MATERIALS INC. | 2024-03-25 | ELECTION OF INSIDE DIRECTOR KIM HYUN JOO | Director Elections | Board | AGAINST | 2 |
| HANA MATERIALS INC. | 2024-03-25 | ELECTION OF INSIDE DIRECTOR KIM SUN YOUNG | Director Elections | Board | AGAINST | 2 |
| KANZHUN LTD. | 2024-06-28 | To extend the general mandate granted to the Directors to issue, allot and deal with additional Class A Ordinary Shares (including any sale and/or transfer of Treasury Shares) in the capital of the Company by the aggregate number of the Shares and/or ADSs repurchased by the Company. | Capital Structure | Board | AGAINST | 2 |
| KANZHUN LTD. | 2024-06-28 | To grant a general mandate to the Directors to issue, allot and deal with additional Class A Ordinary Shares (including any sale and/or transfer of Treasury Shares) not exceeding 15% of the total number of issued Shares (excluding any Treasury Shares) as at the date of passing of this resolution. | Capital Structure | Board | AGAINST | 2 |
| KOBE BUSSAN CO.,LTD. | 2024-01-30 | Appoint a Director who is Audit and Supervisory Committee Member Masada, Koichi | Director Elections | Board | AGAINST | 2 |
| KOBE BUSSAN CO.,LTD. | 2024-01-30 | Appoint a Director who is not Audit and Supervisory Committee Member Asami, Kazuo | Director Elections | Board | AGAINST | 2 |
| KOBE BUSSAN CO.,LTD. | 2024-01-30 | Appoint a Director who is not Audit and Supervisory Committee Member Kido, Yasuharu | Director Elections | Board | AGAINST | 2 |
| KOBE BUSSAN CO.,LTD. | 2024-01-30 | Appoint a Director who is not Audit and Supervisory Committee Member Nishida, Satoshi | Director Elections | Board | AGAINST | 2 |
| KOBE BUSSAN CO.,LTD. | 2024-01-30 | Appoint a Director who is not Audit and Supervisory Committee Member Numata, Hirokazu | Director Elections | Board | AGAINST | 2 |
| KOBE BUSSAN CO.,LTD. | 2024-01-30 | Appoint a Director who is not Audit and Supervisory Committee Member Tanaka, Yasuhiro | Director Elections | Board | AGAINST | 2 |
| KOBE BUSSAN CO.,LTD. | 2024-01-30 | Appoint a Director who is not Audit and Supervisory Committee Member Watanabe, Akihito | Director Elections | Board | AGAINST | 2 |
| KOTAK MAHINDRA BANK LTD. | 2023-08-19 | TO RE-APPOINT MR. C. JAYARAM (DIN: 00012214), WHO RETIRES BY ROTATION AND, BEING ELIGIBLE, HAS OFFERED HIMSELF FOR RE-APPOINTMENT | Director Elections | Board | AGAINST | 2 |
| KOTAK MAHINDRA BANK LTD. | 2023-08-19 | TO RE-APPOINT MR. DIPAK GUPTA (DIN: 00004771), WHO RETIRES BY ROTATION AND, BEING ELIGIBLE, HAS OFFERED HIMSELF FOR RE-APPOINTMENT | Director Elections | Board | AGAINST | 2 |
| LVMH MOET HENNESSY LOUIS VUITTON SE | 2024-04-18 | APPROVAL OF THE COMPENSATION POLICY IN RESPECT OF THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER CONSULT THE TEXT OF THE RESOLUTION ATTACHED | Compensation | Board | AGAINST | 2 |
| LVMH MOET HENNESSY LOUIS VUITTON SE | 2024-04-18 | APPROVAL OF THE COMPENSATION POLICY IN RESPECT OF THE GROUP MANAGING DIRECTOR CONSULT THE TEXT OF THE RESOLUTION ATTACHED | Compensation | Board | AGAINST | 2 |
| LVMH MOET HENNESSY LOUIS VUITTON SE | 2024-04-18 | APPROVAL OF THE INFORMATION ON THE COMPENSATION OF EXECUTIVE OFFICERS REFERRED TO IN SECTION I OF ARTICLE L. 22-10-9 OF THE FRENCH COMMERCIAL CODE CONSULT THE TEXT OF THE RESOLUTION ATTACHED | Compensation | Board | AGAINST | 2 |
| LVMH MOET HENNESSY LOUIS VUITTON SE | 2024-04-18 | APPROVAL OF THE ITEMS OF COMPENSATION PAID DURING FISCAL YEAR 2023 AND AWARDED IN RESPECT OF THAT YEAR TO THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER, BERNARD ARNAULT CONSULT THE TEXT OF THE RESOLUTION ATTACHED | Say-on-Pay | Board | AGAINST | 2 |
| LVMH MOET HENNESSY LOUIS VUITTON SE | 2024-04-18 | AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS, FOR A PERIOD OF 26 MONTHS, TO AWARD BONUS SHARES TO BE ISSUED WITH THE REMOVAL OF PREFERENTIAL SUBSCRIPTION RIGHTS, OR SHARES IN ISSUE FOR THE BENEFIT OF EMPLOYEES AND/OR SENIOR EXECUTIVE OFFICERS OF THE COMPANY AND RELATED ENTITIES UP TO A LIMIT OF 1% OF THE SHARE CAPITAL CONSULT THE TEXT OF THE RESOLUTION ATTACHED | Compensation | Board | AGAINST | 2 |
| MEGACABLE HLDGS SAB DE CV | 2024-04-25 | DISCUSS, APPROVE OR MODIFY A PROPOSAL ON THE ALLOCATION OF PROFITS. RESOLUTIONS IN CONNECTION THERETO | Capital Structure | Board | ABSTAIN | 2 |
| MEGACABLE HLDGS SAB DE CV | 2024-04-25 | REPORT, ANALYSIS AND, AS THE CASE MAY BE, APPROVAL ON THE TRANSACTIONS UNDERTAKEN ON THE REPURCHASE OF THE COMPANYS ORDINARY PARTICIPATION CERTIFICATES | Capital Structure | Board | ABSTAIN | 2 |
| NU HOLDINGS LTD. | 2023-08-16 | To resolve, as an ordinary resolution, that the reelection of the individuals listed from "a" to "i", as directors of the Company (the "Nominees"), be approved: a. David Velez Osorno; b. Douglas Mauro Leone; c. Anita Mary Sands; d. Daniel Krepel Goldberg; e. David Alexandre Marcus; f. Luis Alberto Moreno Mejia; g. Jacqueline Dawn Reses; h. Rogerio Paulo Calderon Peres; i. Thuan Quang Pham. | Director Elections | Board | AGAINST | 2 |
| PORTO SEGURO SA | 2024-03-28 | TO ESTABLISH THE ANNUAL AGGREGATE COMPENSATION OF THE MANAGERS OF THE COMPANY, ALSO INCLUDING THE MEMBERS OF THE ADVISORY COMMITTEES TO THE BOARD OF DIRECTORS AND OF THE FISCAL COUNCIL, IF IT IS INSTATED. THE MANAGEMENT PROPOSES THAT THE ANNUAL AGGREGATE AMOUNT OF UP TO BRL 35,000,000.00 BE APPROVED FOR THE COMPENSATION OF THE MANAGERS OF THE COMPANY, WITH IT BEING THE CASE THAT THE MENTIONED AMOUNT WILL ALSO INCLUDE THE MEMBERS OF THE ADVISORY COMMITTEES TO THE BOARD OF DIRECTORS AND OF THE FISCAL COUNCIL, IF IT IS INSTATED. THE ADMINISTRATION INFORMS THAT THE PERIOD FOR WHICH THE REMUNERATION IS PROPOSED IS THE FISCAL YEAR 2024, REGARDLESS OF THE FISCAL YEAR IN WHICH THESE AMOUNTS WILL BE ACTUALLY PAID TO ADMINISTRATORS. THE ADMINISTRATORS MAY HAVE A PARTICIPATION IN THE COMPANYS PROFITS, WHICH, UNDER THE TERMS OF THE ARTICLE 152, PARAGRAPH 1, OF THE BRAZILIAN CORPORATE LAW, WILL BE LIMITED TO THE MAXIMUM VALUE OF THE GLOBAL REMUNERATION OF ADMINISTRATORS APPROVED AT GENERAL MEETING, OR 10 OF PROFITS OF THE COMPANY, WHICHEVER IS LOWER. THE INFORMATION IN REGARD TO THE COMPENSATION OF THE MANAGERS, UNDER THE TERMS OF ITEM 8 OF THE REFERENCE FORM, APPENDIX C OF BRAZILIAN SECURITIES COMMISSION INSTRUCTION NUMBER 80.22, AND OF LINE II OF ARTICLE 13 OF BRAZILIAN SECURITIES COMMISSION INSTRUCTION NUMBER 81.22, ARE CONTAINED IN APPENDIX IV OF THE PROPOSAL TO THE MANAGEMENT | Compensation | Board | AGAINST | 2 |
| PT TELKOM INDONESIA (PERSERO) TBK | 2024-05-03 | DETERMINATION OF BONUS FOR THE FINANCIAL YEAR OF 2023, SALARY FOR BOARD OF DIRECTORS AND HONORARIUM FOR BOARD OF COMMISSIONERS INCLUDING OTHER FACILITIES AND BENEFITS FOR THE YEAR OF 2024 | Compensation | Board | AGAINST | 2 |
| R1 RCM INC. | 2024-05-22 | DIRECTOR: B. Kyle Armbrester | Director Elections | Board | ABSTAIN | 2 |
| R1 RCM INC. | 2024-05-22 | DIRECTOR: Dominic Nakis | Director Elections | Board | ABSTAIN | 2 |
| R1 RCM INC. | 2024-05-22 | DIRECTOR: Joseph Flanagan | Director Elections | Board | ABSTAIN | 2 |
| R1 RCM INC. | 2024-05-22 | DIRECTOR: Matthew Holt | Director Elections | Board | ABSTAIN | 2 |
| R1 RCM INC. | 2024-05-22 | DIRECTOR: Neal Moszkowski | Director Elections | Board | ABSTAIN | 2 |
| R1 RCM INC. | 2024-05-22 | To approve, on a non-binding, advisory basis, the compensation of our Named Executive Officers. | Say-on-Pay | Board | AGAINST | 2 |
| SARTORIUS STEDIM BIOTECH | 2024-03-26 | APPROVAL OF THE REMUNERATION POLICY OF THE CHIEF EXECUTIVE OFFICER FOR THE 2024 FINANCIAL YEAR | Compensation | Board | AGAINST | 2 |
| SARTORIUS STEDIM BIOTECH | 2024-03-26 | 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 | 2 |
| SARTORIUS STEDIM BIOTECH | 2024-03-26 | 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 2% OF THE CAPITAL | Compensation | Board | AGAINST | 2 |
| SARTORIUS STEDIM BIOTECH | 2024-03-26 | DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO ISSUE SHARES AND/OR SECURITIES GIVING ACCESS TO THE SHARE CAPITAL OF THE COMPANY AND/OR SECURITIES GIVING THE RIGHT TO THE ALLOTMENT OF DEBT INSTRUMENTS, WITH PREFERENTIAL SUBSCRIPTION RIGHTS OF THE SHAREHOLDERS | Capital Structure | Board | AGAINST | 2 |
| SARTORIUS STEDIM BIOTECH | 2024-03-26 | 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 | 2 |
| SGS SA | 2024-03-26 | AMEND ARTICLES RE: REMUNERATION OF EXECUTIVE COMMITTEE | Compensation | Board | AGAINST | 2 |
| SGS SA | 2024-03-26 | APPROVE LONG TERM INCENTIVE PLAN FOR EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 13 MILLION FOR FISCAL YEAR 2025 | Compensation | Board | AGAINST | 2 |
| STARBUCKS CORP. | 2024-03-13 | SOC Group nominee OPPOSED by Starbucks: Hon. Joshua Gotbaum | Director Elections | Board | ABSTAIN | 2 |
| STARBUCKS CORP. | 2024-03-13 | SOC Group nominee OPPOSED by Starbucks: Maria Echaveste | Director Elections | Board | ABSTAIN | 2 |
| STARBUCKS CORP. | 2024-03-13 | SOC Group nominee OPPOSED by Starbucks: Wilma B. Liebman | Director Elections | Board | ABSTAIN | 2 |
| TAIWAN SEMICONDUCTOR MANUFACTURING CO LTD. | 2024-06-04 | THE ELECTION OF THE DIRECTOR.:NATIONAL DEVELOPMENT FUND, EXECUTIVE YUAN,SHAREHOLDER NO.1,MING HSIN KUNG AS REPRESENTATIVE | Director Elections | Board | AGAINST | 2 |
| TAIWAN SEMICONDUCTOR MFG. CO. LTD. | 2024-06-04 | DIRECTOR: Ming-Hsin Kung* | Director Elections | Board | ABSTAIN | 2 |
| TECHTRONIC INDUSTRIES CO LTD. | 2024-05-10 | TO RE-ELECT MR. PETER DAVID SULLIVAN AS INDEPENDENT NON-EXECUTIVE DIRECTOR | Director Elections | Board | AGAINST | 2 |
| TECHTRONIC INDUSTRIES CO LTD. | 2024-05-10 | TO RE-ELECT MR. STEPHAN HORST PUDWILL AS GROUP EXECUTIVE DIRECTOR | Director Elections | Board | AGAINST | 2 |
| TENCENT HOLDINGS LTD. | 2024-05-14 | TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ISSUE NEW SHARES | Capital Structure | Board | AGAINST | 2 |
| TENCENT HOLDINGS LTD. | 2024-05-14 | TO RE-ELECT MR CHARLES ST LEGER SEARLE AS DIRECTOR | Director Elections | Board | AGAINST | 2 |
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Built 2026-10-04 from SEC Form N-PX filings.