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Six Circles Trust 2025-2026: where it broke with 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. 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

1,291 proposals.

Six Circles Trust, 2025-2026 proxy season. Who put a proposal on the ballot is taken from its N-PX category; see the method note on the overview page.
CompanyMeetingProposalCategory On the ballot fromSix Circles Trust votedFunds
TIM SA 2026-03-31 TO RATIFY THE APPOINTMENTS OF MR. DENISIO AUGUSTO LIBERATO DELFINO AND MR. CAMILLO GRECO AS MEMBERS OF BOARD OF DIRECTORS, PREVIOUSLY APPOINTED AT THE BOARD OF DIRECTORS MEETINGS HELD ON NOVEMBER 3RD, 2025 AND FEBRUARY 25TH, 2026 Director Elections Board AGAINST 1
TITAN COMPANY LTD 2025-07-22 TO APPOINT A DIRECTOR IN PLACE OF MS. MARIAM PALLAVI BALDEV, IAS (DIN: 09281201), WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HERSELF FOR RE-APPOINTMENT Director Elections Board AGAINST 1
TORRENT PHARMACEUTICALS LTD 2025-07-28 PAYMENT OF REMUNERATION TO AMAN MEHTA AS MANAGING DIRECTOR OF THE COMPANY Compensation Board AGAINST 1
TORRENT POWER LTD 2025-08-05 RE-APPOINTMENT OF USHA SANGWAN (DIN: 02609263) AS AN INDEPENDENT DIRECTOR Director Elections Board AGAINST 1
TUBE INVESTMENTS OF INDIA LTD 2025-08-01 RESOLVED THAT PURSUANT TO SECTION 152 AND OTHER APPLICABLE PROVISIONS OF THE COMPANIES ACT, 2013 AND THE RULES THEREUNDER (INCLUDING ANY STATUTORY MODIFICATION(S) OR RE-ENACTMENT(S) THEREOF FOR THE TIME BEING IN FORCE) MR. M A M ARUNACHALAM, (HOLDING DIN: 00202958) WHO RETIRES BY ROTATION ONLY TO COMPLY WITH THE PROVISIONS OF THE COMPANIES ACT, 2013 BE AND IS HEREBY RE-APPOINTED AS A DIRECTOR OF THE COMPANY Director Elections Board AGAINST 1
TUPRAS-TURKIYE PETROL RAFINELERI AS 2026-03-11 DETERMINATION OF THE NUMBER OF BOARD MEMBERS, THEIR TERM OF OFFICE, ELECTION OF MEMBERS IN ACCORDANCE WITH THE NUMBER DETERMINED AND ELECTION OF INDEPENDENT BOARD MEMBERS Director Elections Board AGAINST 1
TUPRAS-TURKIYE PETROL RAFINELERI AS 2026-03-11 RESOLUTION OF ANNUAL GROSS SALARIES OF THE MEMBERS OF THE BOARD OF DIRECTORS Compensation Board AGAINST 1
TURK HAVA YOLLARI AO 2026-04-09 DETERMINATION OF THE COMPENSATION OF THE MEMBERS OF THE BOARD OF DIRECTORS Compensation Board AGAINST 1
TURK HAVA YOLLARI AO 2026-04-09 ELECTION OF THE AUDITOR AND GROUP AUDITOR Audit-related Board AGAINST 1
TURK HAVA YOLLARI AO 2026-04-09 INFORMING THE GENERAL ASSEMBLY ABOUT SHARE BUYBACKS CONDUCTED WITHIN THE FRAMEWORK OF THE CAPITAL MARKETS BOARD'S COMMUNIQUE NO. II-22.1 ON BUYBACK SHARES Capital Structure Board ABSTAIN 1
TURK HAVA YOLLARI AO 2026-04-09 INFORMING THE GENERAL ASSEMBLY ON GUARANTEES, PLEDGES AND MORTGAGES (GPM) GRANTED IN FAVOR OF THIRD PARTIES AND INCOME OR BENEFITS OBTAINED, AS REQUIRED BY ARTICLE 12 OF THE CAPITAL MARKETS BOARD'S CORPORATE GOVERNANCE COMMUNIQUE NO. II-17.1 Extraordinary Transactions Board ABSTAIN 1
TURKCELL ILETISIM HIZMETLERI A.S. 2026-05-07 DISCUSSION AND RESOLUTION OF THE RECOMMENDATION OF THE BOARD OF DIRECTORS FOR THE ELECTION OF THE INDEPENDENT AUDIT FIRM FOR THE FISCAL YEAR 2026 IN ACCORDANCE WITH THE REGULATIONS OF TURKISH COMMERCIAL CODE, CAPITAL MARKETS BOARD Audit-related Board AGAINST 1
TURKCELL ILETISIM HIZMETLERI A.S. 2026-05-07 DISCUSSION AND RESOLUTION OF THE RECOMMENDATION OF THE BOARD OF DIRECTORS REGARDING THE ELECTION OF THE INDEPENDENT AUDIT FIRM FOR TURKISH SUSTAINABILITY REPORTING STANDARDS COMPLIANT SUSTAINABILITY REPORT RELATING TO THE FISCAL YEAR 2026 Audit-related Board AGAINST 1
TURKCELL ILETISIM HIZMETLERI A.S. 2026-05-07 DISCUSSION AND RESOLUTION OF THE REMUNERATION OF THE BOARD MEMBERS Compensation Board AGAINST 1
TURKCELL ILETISIM HIZMETLERI A.S. 2026-05-07 IN CASE ANY VACANCY OCCURS IN BOARD OF DIRECTORS DUE TO ANY REASON, SUBMISSION TO THE APPROVAL OF GENERAL ASSEMBLY THE MEMBER AND / OR MEMBERS OF THE BOARD OF DIRECTORS ELECTED BY THE BOARD OF DIRECTORS IN ACCORDANCE WITH THE ARTICLE 363 OF TURKISH COMMERCIAL CODE; DISCUSSION AND RESOLUTION OF THE ELECTION OF THE MEMBERS OF THE BOARD OF DIRECTORS WHOSE POSITION BECOMES VACANT DUE TO RESIGNATION OR OTHER REASONS PURSUANT TO THE PROVISIONS OF THE RELEVANT LEGISLATION AND DETERMINING THEIR TERMS OF OFFICE Director Elections Board AGAINST 1
TURKCELL ILETISIM HIZMETLERI A.S. 2026-05-07 PROVIDING INFORMATION TO THE SHAREHOLDERS ABOUT THE SHARE BUY BACKS CARRIED OUT BY THE BOARD OF DIRECTORS WITHIN THE FRAMEWORK OF THE CAPITAL MARKETS BOARD'S COMMUNIQU ON BUY BACKED SHARES (II 22.1) Capital Structure Board ABSTAIN 1
TURKCELL ILETISIM HIZMETLERI A.S. 2026-05-07 PURSUANT TO THE CAPITAL MARKETS LEGISLATION, PROVIDING INFORMATION TO THE SHAREHOLDERS ABOUT THE GUARANTEES, PLEDGES AND MORTGAGES GIVEN BY THE COMPANY IN FAVOR OF THIRD PARTIES IN THE FISCAL YEAR 2025 OR THE DERIVED INCOME THEREOF Extraordinary Transactions Board ABSTAIN 1
TURKIYE IS BANKASI AS 2026-03-31 DETERMINATION OF THE ALLOWANCE FOR THE MEMBERS OF THE BOARD OF DIRECTORS Compensation Board AGAINST 1
TURKIYE IS BANKASI AS 2026-03-31 ELECTION OF THE MEMBERS OF THE BOARD OF DIRECTORS WHOSE TERM OF OFFICE HAS EXPIRED AND THE DETERMINATION OF THEIR TERM OF OFFICE Director Elections Board AGAINST 1
TURKIYE IS BANKASI AS 2026-03-31 PRESENTING INFORMATION ABOUT OUR BANK'S DECARBONIZATION PLAN Capital Structure Board ABSTAIN 1
TVS MOTOR CO LTD 2026-01-22 APPROVING THE APPOINTMENT OF MS KALPANA UNADKAT, (DIN 02490816) AS A NON EXECUTIVE INDEPENDENT DIRECTOR FOR A PERIOD OF 5 (FIVE) YEARS Director Elections Board AGAINST 1
TWO POINT ZERO GROUP P.J.S.C 2025-12-18 ELECT (9) NINE MEMBERS FOR THE COMPANY'S BOARD OF DIRECTORS Director Elections Board AGAINST 1
UNION BANK OF INDIA 2025-08-01 APPOINTMENT OF SHRI SURAJ SRIVASTAVA (DIN: 09444372) AS PART-TIME NON-OFFICIAL DIRECTOR OF THE BANK Director Elections Board AGAINST 1
VARUN BEVERAGES LTD 2026-04-01 TO APPROVE CONTINUATION OF DIRECTORSHIP OF MR. ABHIRAM SETH (DIN: 00176144) AS A NON-EXECUTIVE INDEPENDENT DIRECTOR IN TERMS OF REGULATION 17(1A) OF THE SECURITIES AND EXCHANGE BOARD OF INDIA (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 Director Elections Board AGAINST 1
VISHAL MEGA MART LIMITED 2025-09-29 APPROVAL OF REMUNERATION PAID/PAYABLE TO MR. GUNENDER KAPUR, MANAGING DIRECTOR AND CHIEF EXECUTIVE OFFICER (DIN: 01927304) OF THE COMPANY FOR HIS REMAINING TENURE Compensation Board AGAINST 1
VODAFONE IDEA LTD 2025-08-25 TO APPOINT A DIRECTOR IN PLACE OF MR. KUMAR MANGALAM BIRLA (DIN: 00012813), WHO RETIRES BY ROTATION, AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT Director Elections Board AGAINST 1
WAAREE ENERGIES LIMITED 2025-09-24 TO APPOINT A DIRECTOR IN PLACE OF MR. HITESH PRANJIVAN MEHTA (DIN: 00207506), WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT Director Elections Board AGAINST 1
WAN HAI LINES LTD 2026-05-28 THE ELECTION OF THE DIRECTOR:JIUFU GARDEN CO., LTD.,SHAREHOLDER NO.00175910 Director Elections Board AGAINST 1
WAN HAI LINES LTD 2026-05-28 THE ELECTION OF THE DIRECTOR:SUNSHINE CONSTRUCTION CO., LTD,SHAREHOLDER NO.00079923 Director Elections Board AGAINST 1
WARBA BANK (K.S.C.) 2026-03-30 APPOINTMENT OR REAPPOINTMENT OF THE BANK'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING 31 DEC 2026 AND AUTHORIZATION OF THE BOARD OF DIRECTORS TO DETERMINE THEIR FEES Audit-related Board ABSTAIN 1
WARBA BANK (K.S.C.) 2026-03-30 APPOINTMENT OR REAPPOINTMENT OF THE EXTERNAL SHARIA AUDIT OFFICE TO AUDIT THE BANK'S BUSINESS FOR THE FISCAL YEAR ENDING 31 DEC 2026 AND AUTHORIZATION OF THE BOARD OF DIRECTORS TO DETERMINE ITS FEES Audit-related Board ABSTAIN 1
WARBA BANK (K.S.C.) 2026-03-30 APPOINTMENT OR REAPPOINTMENT OF THE MEMBERS OF THE SHARIA SUPERVISORY BOARD FOR THE FISCAL YEAR ENDING 31 DEC 2026 AND AUTHORIZATION OF THE BOARD OF DIRECTORS TO DETERMINE THEIR REMUNERATION Director Elections Board AGAINST 1
WARBA BANK (K.S.C.) 2026-03-30 APPROVE THE BOARD OF DIRECTORS AUTHORIZATION TO DEAL WITH RELATED PARTIES, AS WELL AS GRANT FINANCING, PROVIDE FACILITIES, GUARANTEES, LETTERS OF GUARANTEE, AND ALL BANKING TRANSACTIONS FOR MEMBERS OF THE BOARD OF DIRECTORS AND RELATED PARTIES IN ACCORDANCE WITH THE PROVISIONS OF ISLAMIC SHARIA IN ACCORDANCE WITH ARTICLE 69 OF LAW NO. 32 OF 1968 AND ITS AMENDMENTS Compensation Board AGAINST 1
WARBA BANK (K.S.C.) 2026-03-30 APPROVE THE BOARD OF DIRECTORS TO ISSUE SUKUK OR OTHER FINANCING INSTRUMENTS DIRECTLY OR INDIRECTLY OF ANY TYPE IN ACCORDANCE WITH CONTRACT FORMULAS THAT COMPLY WITH THE PROVISIONS OF ISLAMIC SHARIA, ACCOUNTING STANDARDS FOR CAPITAL ADEQUACY, AND CENTRAL BANK OF KUWAIT INSTRUCTIONS, AS WELL AS ESTABLISHING OR UPDATING ANY SUKUK ISSUANCE PROGRAM INSIDE OR OUTSIDE KUWAIT, WITH AUTHORIZATION FOR THE BOARD OF DIRECTORS IN ALL MATTERS RELATED TO ISSUING SUCH INSTRUMENTS AFTER OBTAINING NECESSARY REGULATORY APPROVALS Capital Structure Board AGAINST 1
WARBA BANK (K.S.C.) 2026-03-30 LISTEN TO AND APPROVE THE REPORT ON TRANSACTIONS WITH RELATED PARTIES THAT TOOK PLACE DURING THE FISCAL YEAR ENDING 31 DEC 2025 Extraordinary Transactions Board AGAINST 1
WEG SA 2026-04-23 NOMINATION OF ALL THE NAMES THAT COMPOSE THE SLATE THE VOTES INDICATED IN THIS SECTION WILL BE DISREGARDED IF THE SHAREHOLDER WITH VOTING RIGHTS FILLS IN THE FIELDS PRESENT IN THE SEPARATE ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS AND THE SEPARATE ELECTION REFERRED TO IN THESE FIELDS TAKES PLACE. DAN IOSCHPE, DECIO DA SILVA, HARRY SCHMELZER JUNIOR, MARTIN WERNINGHAUS, NILDEMAR SECCHES, SERGIO LUIZ SILVA SCHWARTZ AND TANIA CONTE COSENTINO Director Elections Board AGAINST 1
WEG SA 2026-04-23 VIEW OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION. DAN IOSCHPE Director Elections Board ABSTAIN 1
WH GROUP LTD 2026-05-08 TO EXTEND THE GENERAL MANDATE GRANTED TO THE BOARD OF DIRECTORS OF THE COMPANY TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES OF THE COMPANY BY THE TOTAL NUMBER OF SHARES REPURCHASED BY THE COMPANY Capital Structure Board AGAINST 1
WH GROUP LTD 2026-05-08 TO GIVE A GENERAL MANDATE TO THE BOARD OF DIRECTORS OF THE COMPANY TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES OF THE COMPANY NOT EXCEEDING 10% OF THE TOTAL ISSUED SHARES OF THE COMPANY AS AT THE DATE OF PASSING OF THIS RESOLUTION Capital Structure Board AGAINST 1
WHARF REAL ESTATE INVESTMENT COMPANY LIMITED 2026-05-12 TO APPROVE THE ADDITION OF BOUGHT BACK SHARES TO THE SHARE ISSUE GENERAL MANDATE STATED UNDER RESOLUTION NO. 5 Capital Structure Board AGAINST 1
WHARF REAL ESTATE INVESTMENT COMPANY LIMITED 2026-05-12 TO GIVE A GENERAL MANDATE TO THE DIRECTORS FOR ISSUE OF SHARES Capital Structure Board AGAINST 1
WILMAR INTERNATIONAL LTD 2026-04-23 APPROVE GRANT OF OPTIONS AND ISSUANCE OF SHARES UNDER THE WILMAR EXECUTIVES SHARE OPTION SCHEME 2019 Compensation Board AGAINST 1
WISETECH GLOBAL LTD 2025-11-21 ADOPTION OF REMUNERATION REPORT Say-on-Pay Board AGAINST 1
WISETECH GLOBAL LTD 2025-11-21 RE-ELECTION OF DIRECTOR - MAREE ISAACS Director Elections Board AGAINST 1
WIWYNN CORPORATION 2026-05-25 THE ELECTION OF THE DIRECTOR:WISTRON CORPORATION ,FRANK LIN AS REPRESENTATIVE Director Elections Board AGAINST 1
XP INC. 2026-05-29 Approval of the re-appointment of Guilherme Dias Fernandes Benchimol as a director. Director Elections Board AGAINST 1
YANBU NATIONAL PETROCHEMICAL COMPANY (YANSAB) 2026-03-12 ELECT ABDULAZEEZ AL TUWEEJRI AS DIRECTOR Director Elections Board ABSTAIN 1
YANBU NATIONAL PETROCHEMICAL COMPANY (YANSAB) 2026-03-12 ELECT ABDULAZEEZ AL ZAMAM AS DIRECTOR Director Elections Board ABSTAIN 1
YANBU NATIONAL PETROCHEMICAL COMPANY (YANSAB) 2026-03-12 ELECT ABDULIAH AL TOUNISI AS DIRECTOR Director Elections Board ABSTAIN 1
YANBU NATIONAL PETROCHEMICAL COMPANY (YANSAB) 2026-03-12 ELECT ABDULLAH AL AREEFI AS DIRECTOR Director Elections Board ABSTAIN 1
YANBU NATIONAL PETROCHEMICAL COMPANY (YANSAB) 2026-03-12 ELECT ABDULLAH AL SHAMRANI AS DIRECTOR Director Elections Board ABSTAIN 1
YANBU NATIONAL PETROCHEMICAL COMPANY (YANSAB) 2026-03-12 ELECT ABDULLAH AL SINAN AS DIRECTOR Director Elections Board ABSTAIN 1
YANBU NATIONAL PETROCHEMICAL COMPANY (YANSAB) 2026-03-12 ELECT ABDULWAHAB ABOU KWEEK AS DIRECTOR Director Elections Board ABSTAIN 1
YANBU NATIONAL PETROCHEMICAL COMPANY (YANSAB) 2026-03-12 ELECT AL HUSEEN AL MIHTHAL AS DIRECTOR Director Elections Board ABSTAIN 1
YANBU NATIONAL PETROCHEMICAL COMPANY (YANSAB) 2026-03-12 ELECT AWADH AL MAKIR AS DIRECTOR Director Elections Board ABSTAIN 1
YANBU NATIONAL PETROCHEMICAL COMPANY (YANSAB) 2026-03-12 ELECT FAHD AL AJMI AS DIRECTOR Director Elections Board ABSTAIN 1
YANBU NATIONAL PETROCHEMICAL COMPANY (YANSAB) 2026-03-12 ELECT FAHD AL HAJIRI AS DIRECTOR Director Elections Board ABSTAIN 1
YANBU NATIONAL PETROCHEMICAL COMPANY (YANSAB) 2026-03-12 ELECT FARHAN AL BOUAYNEEN AS DIRECTOR Director Elections Board ABSTAIN 1
YANBU NATIONAL PETROCHEMICAL COMPANY (YANSAB) 2026-03-12 ELECT FAWAZ AL RIFAEE AS DIRECTOR Director Elections Board ABSTAIN 1
YANBU NATIONAL PETROCHEMICAL COMPANY (YANSAB) 2026-03-12 ELECT FAYSAL BIN SUWEELIM AS DIRECTOR Director Elections Board ABSTAIN 1
YANBU NATIONAL PETROCHEMICAL COMPANY (YANSAB) 2026-03-12 ELECT HUSAM AL DEEN SADAQAH AS DIRECTOR Director Elections Board ABSTAIN 1
YANBU NATIONAL PETROCHEMICAL COMPANY (YANSAB) 2026-03-12 ELECT IBRAHEEM AL SAYF AS DIRECTOR Director Elections Board ABSTAIN 1
YANBU NATIONAL PETROCHEMICAL COMPANY (YANSAB) 2026-03-12 ELECT ISMAEEL AL SAYID AS DIRECTOR Director Elections Board ABSTAIN 1
YANBU NATIONAL PETROCHEMICAL COMPANY (YANSAB) 2026-03-12 ELECT IYAD SHAREEF AS DIRECTOR Director Elections Board ABSTAIN 1
YANBU NATIONAL PETROCHEMICAL COMPANY (YANSAB) 2026-03-12 ELECT KHALID AL RABEEAH AS DIRECTOR Director Elections Board ABSTAIN 1
YANBU NATIONAL PETROCHEMICAL COMPANY (YANSAB) 2026-03-12 ELECT MAJID AL BADDAH AS DIRECTOR Director Elections Board ABSTAIN 1
YANBU NATIONAL PETROCHEMICAL COMPANY (YANSAB) 2026-03-12 ELECT MAJID AL SUWEEGH AS DIRECTOR Director Elections Board ABSTAIN 1
YANBU NATIONAL PETROCHEMICAL COMPANY (YANSAB) 2026-03-12 ELECT MAJID FATTAH AS DIRECTOR Director Elections Board ABSTAIN 1
YANBU NATIONAL PETROCHEMICAL COMPANY (YANSAB) 2026-03-12 ELECT MOHAMMED AL MAGHAMSI AS DIRECTOR Director Elections Board ABSTAIN 1
YANBU NATIONAL PETROCHEMICAL COMPANY (YANSAB) 2026-03-12 ELECT MOHAMMED AL MASHHAF AS DIRECTOR Director Elections Board ABSTAIN 1
YANBU NATIONAL PETROCHEMICAL COMPANY (YANSAB) 2026-03-12 ELECT SAAD AL QAHTANI AS DIRECTOR Director Elections Board ABSTAIN 1
YANBU NATIONAL PETROCHEMICAL COMPANY (YANSAB) 2026-03-12 ELECT SAMI AL BABTEEN AS DIRECTOR Director Elections Board ABSTAIN 1
YANBU NATIONAL PETROCHEMICAL COMPANY (YANSAB) 2026-03-12 ELECT WAEL AL BASSAM AS DIRECTOR Director Elections Board ABSTAIN 1
YANGZIJIANG SHIPBUILDING (HOLDINGS) LTD 2026-04-28 TO AUTHORISE DIRECTORS TO ALLOT AND ISSUE SHARES Capital Structure Board AGAINST 1
YANGZIJIANG SHIPBUILDING (HOLDINGS) LTD 2026-04-28 TO RE-ELECT MR YEE KEE SHIAN, LEON AS DIRECTOR Director Elections Board AGAINST 1
YAPI VE KREDI BANKASI A.S. 2026-03-12 DETERMINING THE GROSS ATTENDANCE FEES FOR THE MEMBERS OF THE BOARD OF DIRECTORS Compensation Board AGAINST 1
YAPI VE KREDI BANKASI A.S. 2026-03-12 DETERMINING THE NUMBER AND THE TERM OF OFFICE OF BOARD MEMBERS, ELECTING MEMBERS OF THE BOARD OF DIRECTORS AND INDEPENDENT MEMBER OF THE BOARD OF DIRECTORS Director Elections Board AGAINST 1
YTL CORP BHD 2025-12-04 PROPOSED ISSUE OF OPTIONS TO DEBORAH LOW YUEN YEN Compensation Board AGAINST 1
YTL CORP BHD 2025-12-04 PROPOSED ISSUE OF OPTIONS TO YEOH PEI JEN Compensation Board AGAINST 1
YTL CORP BHD 2025-12-04 PROPOSED ISSUE OF OPTIONS TO YEOH PEI XIEN Compensation Board AGAINST 1
YTL CORP BHD 2025-12-04 PROPOSED ISSUE OF OPTIONS TO YEOH PEI YEN Compensation Board AGAINST 1
YTL CORP BHD 2025-12-04 RE-ELECTION OF TAN SRI (SIR) YEOH SOCK PING Director Elections Board AGAINST 1
YTL POWER INTERNATIONAL BHD 2025-12-04 PROPOSED ISSUE OF OPTIONS Compensation Board AGAINST 1
ZABKA GROUP 2026-06-09 APPOINTMENT OF MR. KRZYSZTOF ANIOLA AS NON-EXECUTIVE DIRECTOR OF THE COMPANY WITH IMMEDIATE EFFECT AND FOR A PERIOD ENDING AT THE ANNUAL GENERAL MEETING OF THE SHAREHOLDERS OF THE COMPANY APPROVING THE ANNUAL ACCOUNTS FOR THE FINANCIAL YEAR ENDING ON 31 DECEMBER 2026 Director Elections Board AGAINST 1
ZABKA GROUP 2026-06-09 APPROVAL OF THE AMENDED REMUNERATION POLICY OF THE GROUP (AS DEFINED IN THE ARTICLES OF ASSOCIATION OF THE COMPANY) Compensation Board AGAINST 1
ZABKA GROUP 2026-06-09 RENEWAL OF THE MANDATE OF MR. ISTVAN TADEUSZ SZOKE, AS NON-EXECUTIVE DIRECTOR OF THE COMPANY UNTIL THE ANNUAL GENERAL MEETING OF THE SHAREHOLDERS OF THE COMPANY APPROVING THE ANNUAL ACCOUNTS FOR THE FINANCIAL YEAR ENDING ON 31 DECEMBER 2026 Director Elections Board AGAINST 1
ZABKA GROUP 2026-06-09 RENEWAL OF THE MANDATE OF MR. STEPHAN SCHALI, AS NON-EXECUTIVE DIRECTOR OF THE COMPANY UNTIL THE ANNUAL GENERAL MEETING OF THE SHAREHOLDERS OF THE COMPANY APPROVING THE ANNUAL ACCOUNTS FOR THE FINANCIAL YEAR ENDING ON 31 DECEMBER 2026 Director Elections Board AGAINST 1
ZABKA GROUP 2026-06-09 RENEWAL OF THE MANDATE OF MS. OLGA BARBARA GRYGIER-SIDDONS, AS INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY UNTIL THE ANNUAL GENERAL MEETING OF THE SHAREHOLDERS OF THE COMPANY APPROVING THE ANNUAL ACCOUNTS FOR THE FINANCIAL YEAR ENDING ON 31 DECEMBER 2026 Director Elections Board AGAINST 1
ZABKA GROUP 2026-06-09 RESOLUTIONS CONCERNING THE REMUNERATION REPORT Say-on-Pay Board AGAINST 1
ZHEN DING TECHNOLOGY HOLDING LIMITED 2026-05-29 PROPOSAL FOR THE COMPANY'S ISSUANCE OF RESTRICTED STOCK AWARDS. Compensation Board AGAINST 1
ZHEN DING TECHNOLOGY HOLDING LIMITED 2026-05-29 THE ELECTION OF THE DIRECTOR: SHEN, CHANG-FANG. Director Elections Board AGAINST 1

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Built 2026-10-11 from SEC Form N-PX filings.