Upcoming Meeting

National Grid PLC, Jul 30, 2018 Annual Meeting

» Alert me about upcoming meetings for this company.

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 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.
3 Re-elect Sir Peter Gershon 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.
4 Re-elect John Pettigrew as Director For For
Trillium Asset Management: Research There is both gender and racial diversity on the board.
5 Re-elect Dean Seavers as Director For For
Trillium Asset Management: Research There is both gender and racial diversity on the board.
6 Re-elect Nicola Shaw as Director For For
Trillium Asset Management: Research There is both gender and racial diversity on the board.
7 Re-elect Nora Brownell 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 Jonathan Dawson 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.
9 Re-elect Therese Esperdy 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 Paul Golby 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 Mark Williamson 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.
12 Elect Amanda Mesler 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.
13 Reappoint Deloitte LLP as Auditors For For
Trillium Asset Management: Research Less than 25 percent of total audit fees paid are attributable to non-audit work.
14 Authorise Board to Fix Remuneration of Auditors For For
Trillium Asset Management: Research A vote FOR this item is warranted because only 11.9 percent of the total audit fees paid to the auditor are attributable to non-audit fees.
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.
16 Authorise EU Political Donations and Expenditure For Withhold
Trillium Asset Management: Research Trillium will vote CASE-BY-CASE on this proposal.
17 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.
18 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.
19 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.
20 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.
21 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.)


Related Links

There are currently no user-contributed links pertaining to this meeting.

» Log in to add a link