Upcoming Meeting

Johnson Matthey plc, Jul 26, 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 Approve Remuneration Report For Against
Trillium Asset Management: Research 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.
3 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.
4 Elect John O'Higgins 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.The board does not include at least one minority director after the election.
5 Elect Patrick Thomas 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.The board does not include at least one minority director after the election.
6 Re-elect Odile Desforges 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.The board does not include at least one minority director after the election.
7 Re-elect Alan Ferguson 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.The board does not include at least one minority director after the election.
8 Re-elect Jane Griffiths 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.The board does not include at least one minority director after the election.
9 Re-elect Robert MacLeod as Director For Against
Trillium Asset Management: Research The board does not include at least one minority director after the election.
10 Re-elect Anna Manz as Director For Against
Trillium Asset Management: Research The board does not include at least one minority director after the election.
11 Re-elect Chris Mottershead 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.The board does not include at least one minority director after the election.
12 Re-elect John Walker as Director For Against
Trillium Asset Management: Research The board does not include at least one minority director after the election.
13 Appoint PricewaterhouseCoopers LLP as Auditors For Against
Trillium Asset Management: Research Greater than 25 percent of total audit fees were attributable to non-audit work.
14 Authorise the Audit Committee to Fix Remuneration of Auditors For For
Trillium Asset Management: Research A vote FOR is warranted because there are no concerns regarding this proposal.
15 Authorise EU Political Donations and Expenditure For Abstain
Trillium Asset Management: Research Trillium will ABSTAIN on this proposal.
16 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.
17 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.
18 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.
19 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.
20 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.

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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