responsible-investing

Best of Breed

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Investee company

Share code

Event type

Date

No results

Annual General Meeting

11-Sep-24

Annual General Meeting

22-Aug-24

Annual General Meeting

21-Aug-24

Special General Meeting

12-Aug-24

Annual General Meeting

23-Jul-24

Annual General Meeting

27-Jun-24

Annual General Meeting

25-Jun-24

Annual General Meeting

21-Jun-24

Annual General Meeting

19-Jun-24

Special General Meeting

12-Jun-24

Annual General Meeting

10-Jun-24

Annual General Meeting

07-Jun-24

Annual General Meeting

06-Jun-24

Annual General Meeting

28-Mar-24

Annual General Meeting

27-Mar-24

Annual General Meeting

27-Mar-24

Annual General Meeting

21-Mar-24

Annual General Meeting

15-Mar-24

Annual General Meeting

13-Mar-24

Annual General Meeting

13-Mar-24

Resolution	Vote	Result
1. Accept Financial Statements and Statutory Reports	-	-
2. Approve Non-Financial Report	-	-
3. Approve Allocation of Income and Ordinary Dividends of CHF 2.75 per Registered A Share and CHF 0.275 per Registered B Share	-	-
4. Approve Discharge of Board and Senior Management	-	-
5. Elect Wendy Luhabe as Representative of Category A Registered Shares	-	-
6. Reelect Johann Rupert as Director and Board Chair	-	-
7. Reelect Josua Malherbe as Director	-	-
8. Reelect Nikesh Arora as Director	-	-
9. Reelect Clay Brendish as Director	-	-
10. Reelect Fiona Druckenmiller as Director	-	-
11. Reelect Burkhart Grund as Director	-	-
12. Reelect Keyu Jin as Director	-	-
13. Reelect Jerome Lambert as Director	-	-
14. Reelect Wendy Luhabe as Director	-	-
15. Reelect Jeff Moss as Director	-	-
16. Reelect Vesna Nevistic as Director	-	-
17. Reelect Maria Ramos as Director	-	-
18. Reelect Anton Rupert as Director	-	-
19. Reelect Bram Schot as Director	-	-
20. Reelect Patrick Thomas as Director	-	-
21. Reelect Jasmine Whitbread as Director	-	-
22. Elect Gary Saage as Director	-	-
23. Elect Nicolas Bos as Director	-	-
24. Reappoint Clay Brendish as Member of the Compensation Committee	-	-
25. Reappoint Fiona Druckenmiller as Member of the Compensation Committee	-	-
26. Reappoint Keyu Jin as Member of the Compensation Committee	-	-
27. Reappoint Maria Ramos as Member of the Compensation Committee	-	-
28. Reappoint Jasmine Whitbread as Member of the Compensation Committee	-	-
29. Appoint Bram Schot as Member of the Compensation Committee	-	-
30. Ratify PricewaterhouseCoopers SA as Auditors	-	-
31. Designate Etude Gampert Demierre Moreno as Independent Proxy	-	-
32. Approve Remuneration of Directors in the Amount of CHF 8.5 Million	-	-
33. Approve Fixed Remuneration of Executive Committee in the Amount of CHF 15.5 Million	-	-
34. Approve Variable Remuneration of Executive Committee in the Amount of CHF 17.4 Million	-	-
35. Transact Other Business (Voting)	-	-

Resolution	Vote	Result
1. Amend Memorandum and Articles of Association	-	-
2. Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights	-	-
3. Authorize Share Repurchase Program	-	-
4. Approve Omnibus Stock Plan	-	-
5. Approve Omnibus Stock Plan	-	-
6. Elect Director Joseph C. Tsai	-	-
7. Elect Director J. Michael Evans	-	-
8. Elect Director Weijian Shan	-	-
9. Elect Director Irene Yun-Lien Lee	-	-
10. Ratify PricewaterhouseCoopers Zhong Tian LLP and PricewaterhouseCoopers as Auditors	-	-

Resolution	Vote	Result
1. Approve Remuneration Report	-	-
2. Adopt Financial Statements	-	-
3. Approve Allocation of Income	-	-
4. Approve Discharge of Executive Directors	-	-
5. Approve Discharge of Non-Executive Directors	-	-
6. Approve Remuneration Policy	-	-
7. Approve Remuneration of Non-Executive Directors	-	-
8. Elect Fabricio Bloisi to Executive Director and Chief Executive Director	-	-
9. Reelect Hendrik du Toit as Director	-	-
10. Reelect Craig Enenstein as Director	-	-
11. Reelect Angelien Kemna as Director	-	-
12. Reelect Nolo Letele as Director	-	-
13. Reelect Roberto Oliveira de Lima as Director	-	-
14. Ratify Deloitte Accountants B.V. as Auditors	-	-
15. Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital and Restrict/Exclude Preemptive Rights	-	-
16. Authorize Repurchase of Shares	-	-
17. Approve Reduction in Share Capital Through Cancellation of Shares	-	-

Resolution	Vote	Result
1. Approve Warrant Amendment	-	-
2. Adjourn Meeting	-	-

Resolution	Vote	Result
1. Elect Director Ciaran Murray	-	-
2. Elect Director Steve Cutler	-	-
3. Elect Director Ronan Murphy	-	-
4. Elect Director John Climax	-	-
5. Elect Director Julie O'Neill	-	-
6. Elect Director Eugene McCague	-	-
7. Elect Director Linda Grais	-	-
8. Accept Financial Statements and Statutory Reports	-	-
9. Authorise Board to Fix Remuneration of Auditors	-	-
10. Authorise Issue of Equity	-	-
11. Authorise Issue of Equity without Pre-emptive Rights	-	-
12. Authorize Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment	-	-
13. Authorise Market Purchase of Ordinary Shares	-	-
14. Approve the Price Range for the Reissuance of Shares	-	-

Resolution	Vote	Result
1. Approve Allocation of Income, with a Final Dividend of JPY 131	For	.
2. Elect Director Furukawa, Shuntaro	For	.
3. Elect Director Miyamoto, Shigeru	For	.
4. Elect Director Takahashi, Shinya	For	.
5. Elect Director Shibata, Satoru	For	.
6. Elect Director Shiota, Ko	For	.
7. Elect Director Beppu, Yusuke	For	.
8. Elect Director Chris Meledandri	For	.
9. Elect Director Miyoko Demay	For	.
10. Elect Director and Audit Committee Member Yoshimura, Takuya	For	.
11. Elect Director and Audit Committee Member Umeyama, Katsuhiro	For	.
12. Elect Director and Audit Committee Member Shinkawa, Asa	For	.
13. Elect Director and Audit Committee Member Osawa, Eiko	For	.
14. Elect Director and Audit Committee Member Akashi, Keiko	For	.
15. Approve Fixed Cash Compensation Ceiling and Performance-Based Cash Compensation Ceiling for Directors Who Are Not Audit Committee Members	For	.

Resolution	Vote	Result
1. Elect Director Peter J. Bensen	For	.
2. Elect Director Ronald E. Blaylock	For	.
3. Elect Director Sona Chawla	For	.
4. Elect Director Thomas J. Folliard	For	.
5. Elect Director Shira D. Goodman	For	.
6. Elect Director David W. McCreight	For	.
7. Elect Director William D. Nash	For	.
8. Elect Director Mark F. O'Neil	For	.
9. Elect Director Pietro Satriano	For	.
10. Elect Director Marcella Shinder	For	.
11. Elect Director Mitchell D. Steenrod	For	.
12. Ratify KPMG LLP as Auditors	For	.
13. Advisory Vote to Ratify Named Executive Officers' Compensation	For	.

Resolution	Vote	Result
1. Elect Director Lester B. Knight	For	.
2. Elect Director Gregory C. Case	For	.
3. Elect Director Jose Antonio Alvarez	For	.
4. Elect Director Jin-Yong Cai	For	.
5. Elect Director Jeffrey C. Campbell	For	.
6. Elect Director Fulvio Conti	For	.
7. Elect Director Cheryl A. Francis	For	.
8. Elect Director Adriana Karaboutis	For	.
9. Elect Director Richard C. Notebaert	For	.
10. Elect Director Gloria Santona	For	.
11. Elect Director Sarah E. Smith	For	.
12. Elect Director Byron O. Spruell	For	.
13. Advisory Vote to Ratify Named Executive Officers' Compensation	For	.
14. Ratify Ernst & Young LLP as Auditors	For	.
15. Ratify Ernst & Young Chartered Accountants as Statutory Auditor	For	.
16. Authorise the Audit Committee to Fix Remuneration of Auditors	For	.
17. Authorise Issue of Equity	For	.
18. Authorise Issue of Equity without Pre-emptive Rights	For	.

Resolution	Vote	Result
1. Approve Discharge of Management Board for Fiscal Year 2023	For	.
2. Approve Discharge of Supervisory Board Member Martin Enderle for Fiscal Year 2023	For	.
3. Approve Discharge of Supervisory Board Member Patrick Kolek for Fiscal Year 2023	For	.
4. Approve Discharge of Supervisory Board Member Jeanette Gorgas for Fiscal Year 2023	For	.
5. Approve Discharge of Supervisory Board Member Nils Engvall for Fiscal Year 2023	For	.
6. Approve Discharge of Supervisory Board Member Gabriella Engaras for Fiscal Year 2023	For	.
7. Approve Discharge of Supervisory Board Member Dimitrios Tsaousis for Fiscal Year 2023	For	.
8. Elect Kristin Lund to the Supervisory Board	For	.
9. Elect Roger Rabalais to the Supervisory Board	For	.
10. Elect Martin Enderle to the Supervisory Board	For	.
11. Elect Gabriella Engaras to the Supervisory Board as Employee Representative	For	.
12. Elect Nils Engvall to the Supervisory Board as Employee Representative	For	.
13. Elect Isabel Poscherstnikov to the Supervisory Board as Employee Representative	For	.
14. Elect Camilla Wik to the Supervisory Board as Employee Representative Alternate	For	.
15. Elect Jonathan Hegbrant to the Supervisory Board as Employee Representative Alternate	For	.
16. Elect Sachka Stefanova-Behlert to the Supervisory Board as Employee Representative Alternate	For	.
17. Ratify KPMG AG as Auditors for Fiscal Year 2024 and for the Review of Interim Financial Statements	For	.
18. Ratify KPMG AG as Auditors for the Sustainability Reporting for Fiscal Year 2024	For	.
19. Approve Remuneration Report	For	.
20. Approve Creation of EUR 12.6 Million Pool of Authorized Capital 2024/I for Employee Participation Plans	For	.
21. Approve Creation of EUR 800,000 Pool of Authorized Capital 2024/II for Executive Participation Plans	For	.
22. Approve Partial Cancellation of Conditional Capital 2017/II, Conditional Capital 2019/II, Conditional Capital 2021/II; Approve Cancellation Authorized Capital 2021	For	.
23. Amend Articles Re: Registration in the Share Register	For	.
24. Approve Affiliation Agreement with Delivery Hero Stores Holding GmbH	For	.
25. Approve Affiliation Agreement with DH Financial Services Holding GmbH	For	.
26. Approve Affiliation Agreement with Delivery Hero Kitchens Holding GmbH	For	.
27. Approve Affiliation Agreement with Delivery Hero Innovations Hub GmbH	For	.
28. Approve Domination Agreement with Delivery Hero Stores Holding GmbH	For	.
29. Approve Domination Agreement with DH Financial Services Holding GmbH	For	.
30. Approve Domination Agreement with Delivery Hero Kitchens Holding GmbH	For	.
31. Approve Domination Agreement with Delivery Hero Innovations Hub GmbH	For	.
32. Approve Remuneration Policy for the Supervisory Board	For	.
33. Approve Increase in Size of Board to Eight Members	For	.
34. Elect Scott Ferguson to the Supervisory Board, if Item 14 is Approved	For	.

Resolution	Vote	Result
1. Change Jurisdiction of Incorporation [from Switzerland to Ireland]	For	.
2. Approve Reduction of the Share Premium Account	For	.

Resolution	Vote	Result
1. Elect Director Kenneth J. Bacon	For	.
2. Elect Director Thomas J. Baltimore, Jr.	For	.
3. Elect Director Madeline S. Bell	For	.
4. Elect Director Louise F. Brady	For	.
5. Elect Director Edward D. Breen	For	.
6. Elect Director Jeffrey A. Honickman	For	.
7. Elect Director Wonya Y. Lucas	For	.
8. Elect Director Asuka Nakahara	For	.
9. Elect Director David C. Novak	For	.
10. Elect Director Brian L. Roberts	For	.
11. Ratify Deloitte & Touche LLP as Auditors	For	.
12. Advisory Vote to Ratify Named Executive Officers' Compensation	For	.
13. Report on Congruency of Political Spending with Company Stated Values	Against	.

Resolution	Vote	Result
1. Elect Director Larry Page	For	.
2. Elect Director Sergey Brin	For	.
3. Elect Director Sundar Pichai	For	.
4. Elect Director John L. Hennessy	Against	.
5. Elect Director Frances H. Arnold	Against	.
6. Elect Director R. Martin "Marty" Chavez	For	.
7. Elect Director L. John Doerr	Against	.
8. Elect Director Roger W. Ferguson, Jr.	For	.
9. Elect Director K. Ram Shriram	Against	.
10. Elect Director Robin L. Washington	Against	.
11. Ratify Ernst & Young LLP as Auditors	For	.
12. Amend Bylaw regarding Stockholder Approval of Director Compensation	Against	.
13. Report on Risks of Omitting Viewpoint and Ideological Diversity from EEO Policy	Against	.
14. Report on Electromagnetic Radiation and Wireless Technologies Risks	Against	.
15. Adopt Policy to Require Board of Directors Members to Disclose their Political and Charitable Donations	Against	.
16. Report on Climate Risk in Retirement Plan Options	Against	.
17. Report on Lobbying Payments and Policy	For	.
18. Approve Recapitalization Plan for all Stock to Have One-vote per Share	For	.
19. Report on Reproductive Healthcare Misinformation Risks	Against	.
20. Amend Audit and Compliance Committee Charter to Include Artificial Intelligence Oversight	Against	.
21. Report on Risks Related to AI Generated Misinformation and Disinformation	For	.
22. Publish Human Rights Risk Assessment on the AI-Driven Targeted Ad Policies	For	.
23. Adopt Targets Evaluating YouTube Child Safety Policies	For	.

Resolution	Vote	Result
1. Elect Director Richard N. Barton	For	.
2. Elect Director Mathias Dopfner	For	.
3. Elect Director Reed Hastings	For	.
4. Elect Director Jay C. Hoag	For	.
5. Elect Director Greg Peters	For	.
6. Elect Director Susan E. Rice	For	.
7. Elect Director Ted Sarandos	For	.
8. Elect Director Bradford L. Smith	For	.
9. Elect Director Anne M. Sweeney	For	.
10. Ratify Ernst & Young LLP as Auditors	For	.
11. Advisory Vote to Ratify Named Executive Officers' Compensation	For	.
12. Report on Use of Artificial Intelligence	Against	.
13. Establish Committee on Corporate Sustainability	Against	.
14. Amend Director Election Resignation Bylaw	Against	.
15. Amend Code of Ethics and Report on Board Compliance with the Amended Code	Against	.
16. Reduce Ownership Threshold for Shareholders to Call Special Meeting	Against	.

Resolution	Vote	Result
1. Elect Director Linda L. Adamany	For	-
2. Elect Director Robert D. Beyer	For	-
3. Elect Director Matrice Ellis Kirk	For	-
4. Elect Director Brian P. Friedman	For	-
5. Elect Director MaryAnne Gilmartin	For	-
6. Elect Director Richard B. Handler	For	-
7. Elect Director Thomas W. Jones	For	-
8. Elect Director Jacob M. Katz	For	-
9. Elect Director Michael T. O'Kane	For	-
10. Elect Director Joseph S. Steinberg	For	-
11. Elect Director Melissa V. Weiler	For	-
12. Advisory Vote to Ratify Named Executive Officers' Compensation	For	-
13. Amend Omnibus Stock Plan	For	-
14. Ratify Deloitte & Touche LLP as Auditors	For	-

Resolution	Vote	Result
1. Elect Director Junghun Lee	For	-
2. Elect Director Uemura, Shiro	For	-
3. Elect Director Patrick Soderlund	For	-
4. Elect Director Owen Mahoney	For	-
5. Elect Director Mitchell Lasky	For	-
6. Elect Director and Audit Committee Member Alexander Iosilevich	For	-
7. Elect Director and Audit Committee Member Honda, Satoshi	For	-
8. Elect Director and Audit Committee Member Kuniya, Shiro	For	-
9. Approve Deep Discount Stock Option Plan	For	-

Resolution	Vote	Result
1. Approve Financial Statements and Allocation of Income	For	-
2. Amend Articles of Incorporation	For	-
3. Elect Koo Gwang-mo as Inside Director	For	-
4. Elect Lee Su-young as Outside Director to Serve as an Audit Committee Member	For	-
5. Approve Total Remuneration of Inside Directors and Outside Directors	For	-

Resolution	Vote	Result
1. Approve Financial Statements and Allocation of Income	For	-
2. Amend Articles of Incorporation	For	-
3. Elect Lee Wook as Outside Director	Against	-
4. Elect Song Chan-yeop as Outside Director	Against	-
5. Elect Lee Wook as a Member of Audit Committee	For	-
6. Elect Song Chan-yeop as a Member of Audit Committee	For	-
7. Approve Total Remuneration of Inside Directors and Outside Directors	Against	-

Resolution	Vote	Result
1. Approve Financial Statements	For	-
2. Approve Appropriation of Income (KRW 2,550 per Common Share and KRW 2,600 per Preferred Share)	Against	-
3. Approve Appropriation of Income (KRW 4,500 per Common Share and KRW 4,550 per Preferred Share) (Shareholder Proposal)	For	-
4. Approve Cancellation of Treasury Shares	For	-
5. Approve Acquisition of Treasury Shares (Shareholder Proposal)	For	-
6. Elect Choi Jung-gyeong as Outside Director	Against	-
7. Elect Kim Gyeong-su as Outside Director	Against	-
8. Elect Oh Se-cheol as Inside Director	Against	-
9. Elect Lee Jun-seo as Inside Director	Against	-
10. Elect Lee Jae-eon as Inside Director	Against	-
11. Elect Choi Jung-gyeong as Audit Committee Member	Against	-
12. Approve Total Remuneration of Inside Directors and Outside Directors	Against	-

Resolution	Vote	Result
1. Elect Director Vincent Roche	For	-
2. Elect Director Stephen M. Jennings	For	-
3. Elect Director Andre Andonian	For	-
4. Elect Director James A. Champy	For	-
5. Elect Director Edward H. Frank	For	-
6. Elect Director Laurie H. Glimcher	For	-
7. Elect Director Karen M. Golz	For	-
8. Elect Director Peter B. Henry	For	-
9. Elect Director Mercedes Johnson	For	-
10. Elect Director Ray Stata	For	-
11. Elect Director Susie Wee	For	-
12. Advisory Vote to Ratify Named Executive Officers' Compensation	For	-
13. Ratify Ernst & Young LLP as Auditors	For	-
14. Adopt Simple Majority Vote	Against	-

Resolution	Vote	Result
1. Elect Director Jean-Pierre Clamadieu	For	-
2. Elect Director Terrence R. Curtin	For	-
3. Elect Director Carol A. (''John'') Davidson	For	-
4. Elect Director Lynn A. Dugle	For	-
5. Elect Director William A. Jeffrey	For	-
6. Elect Director Syaru Shirley Lin	For	-
7. Elect Director Heath A. Mitts	For	-
8. Elect Director Abhijit Y. Talwalkar	For	-
9. Elect Director Mark C. Trudeau	For	-
10. Elect Director Dawn C. Willoughby	For	-
11. Elect Director Laura H. Wright	For	-
12. Elect Board Chairman Carol A. (''John'') Davidson	For	-
13. Elect Abhijit Y. Talwalkar as Member of Management Development and Compensation Committee	For	-
14. Elect Mark C. Trudeau as Member of Management Development and Compensation Committee	For	-
15. Elect Dawn C. Willoughby as Member of Management Development and Compensation Committee	For	-
16. Designate Proxy Voting Services GmbH as Independent Proxy	For	-
17. Accept Annual Report for Fiscal Year Ended September 29,2023	For	-
18. Accept Statutory Financial Statements for Fiscal Year Ended September 29,2023	For	-
19. Approve Consolidated Financial Statements for Fiscal Year Ended September 29,2023	For	-
20. Approve Discharge of Board and Senior Management	For	-
21. Ratify Deloitte & Touche LLP as Auditors	For	-
22. Ratify Deloitte AG as Swiss Registered Auditors	For	-
23. Ratify PricewaterhouseCoopers AG as Special Auditors	For	-
24. Advisory Vote to Ratify Named Executive Officers' Compensation	For	-
25. Approve Remuneration Report	For	-
26. Approve Remuneration of Executive Management in the Amount of USD 61.2 million	For	-
27. Approve Remuneration of Board of Directors in the Amount of USD 3.8 million	For	-
28. Approve Allocation of Available Earnings at September 29, 2023	For	-
29. Approve Declaration of Dividend	For	-
30. Amend Articles to Reflect Changes in Capital	For	-
31. Approve Reduction in Share Capital via Cancelation of Shares	For	-
32. Amend Articles Re: General Meeting and Shareholders Matters	For	-
33. Approve Virtual-Only Shareholder Meetings	For	-
34. Amend Articles Re: Board of Directors, Compensation and Mandates	For	-
35. Authorize Share Repurchase Program	For	-
36. Approve Omnibus Stock Plan	For	-

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Global Flexible Fund: 2024

Proxy voting