Upcoming Meeting

VODAFONE GROUP PLC, Jul 27, 2018 Annual Meeting

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Proposals

Num. Proposal Text Mgmt Trillium
1 Accept Financial Statements and Statutory Reports For For
Trillium Asset Management: Research A vote FOR the Company's routine submission of the directors' report and financial statements is warranted as no significant concerns have been identified.
2 Elect Michel Demare as Director For For
Trillium Asset Management: Research There is both gender and racial diversity on the board.
3 Elect Margherita Della Valle as Director For For
Trillium Asset Management: Research There is both gender and racial diversity on the board.
4 Re-elect Gerard Kleisterlee as Director For Against
Trillium Asset Management: Research The nominee is member of the nomination committee and there are less than two minority directors on the board.
5 Re-elect Vittorio Colao as Director For For
Trillium Asset Management: Research There is both gender and racial diversity on the board.
6 Re-elect Nick Read as Director For For
Trillium Asset Management: Research There is both gender and racial diversity on the board.
7 Re-elect Sir Crispin Davis as Director For Against
Trillium Asset Management: Research The nominee is member of the nomination committee and there are less than two minority directors on the board.
8 Re-elect Dame Clara Furse as Director For For
Trillium Asset Management: Research There is both gender and racial diversity on the board.
9 Re-elect Valerie Gooding as Director For Against
Trillium Asset Management: Research The nominee is member of the nomination committee and there are less than two minority directors on the board.
10 Re-elect Renee James as Director For Against
Trillium Asset Management: Research The nominee is member of the nomination committee and there are less than two minority directors on the board.
11 Re-elect Samuel Jonah as Director For For
Trillium Asset Management: Research There is both gender and racial diversity on the board.
12 Re-elect Maria Amparo Moraleda Martinez as Director For For
Trillium Asset Management: Research There is both gender and racial diversity on the board.
13 Re-elect David Nish as Director For For
Trillium Asset Management: Research There is both gender and racial diversity on the board.
14 Approve Final Dividend For For
Trillium Asset Management: Research A vote FOR this resolution is warranted because this is a routine item and no significant concerns have been identified.
15 Approve Remuneration Report For Against
Trillium Asset Management: Research The CEO's total compensation is greater than the median of its direct peers.The previous year's restricted shares and stock options awarded to the CEO vest over less than five years.The CEO's compensation is not linked to the company's ESG performance.The CEO's total compensation is greater than 150 times national median household income.
16 Reappoint PricewaterhouseCoopers LLP as Auditors For For
Trillium Asset Management: Research Less than 25 percent of total audit fees paid are attributable to non-audit work.
17 Authorise the Audit and Risk Committee to Fix Remuneration of Auditors For For
Trillium Asset Management: Research A vote FOR this item is warranted because none of the fees paid to the auditor are for non-audit purposes.
18 Authorise Issue of Equity with Pre-emptive Rights For For
Trillium Asset Management: Research A vote FOR these resolutions is warranted because the proposed amounts and durations are within recommended limits.
19 Authorise Issue of Equity without Pre-emptive Rights For For
Trillium Asset Management: Research A vote FOR these resolutions is warranted because the proposed amounts and durations are within recommended limits.
20 Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment For For
Trillium Asset Management: Research A vote FOR these resolutions is warranted because the proposed amounts and durations are within recommended limits.
21 Authorise Market Purchase of Ordinary Shares For For
Trillium Asset Management: Research A vote FOR this resolution is warranted because the proposed amount and duration are within recommended limits.
22 Authorise EU Political Donations and Expenditure For Abstain
Trillium Asset Management: Research Trillium will ABSTAIN on this proposal.
23 Authorise the Company to Call General Meeting with Two Weeks' Notice For For
Trillium Asset Management: Research A vote FOR this resolution is warranted. No issues of concern have been identified.
24 Approve Sharesave Plan For For
Trillium Asset Management: Research A vote FOR this tax-approved plan is warranted because it is broad-based and no corporate governance concerns have been identified.
25 Adopt New Articles of Association For For
Trillium Asset Management: Research A vote FOR this resolution is warranted because no corporate governance concerns have been identified.

This data reflects the announced voting intentions of institutional investors. These votes may change as the meeting approaches. (See our disclaimer.)


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