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PRI reporting framework 2017

You are in Direct - Listed Equity Active Ownership » (Proxy) voting and shareholder resolutions » Overview


LEA 17. Voting policy & approach

17.1. 貴社において正式な議決権行使ポリシーを設定しているかどうかを明示してください。

17.2. 議決権行使ポリシーの対象範囲を記載してください。

17.3. 議決権行使ポリシーを添付するか記載されたURLを提示してください。[任意]

17.4. (委任状による)議決権行使に対する貴社のアプローチの概要を説明してください。 [任意]

We vote at all shareholder meetings through proxy voting and occasionally attend and vote at a shareholder meeting in person. We vote on all shareholder resolutions and occasionally co-file these.

17.5. どのような方法により、議決権行使ポリシーが遵守されるよう万全を期しているかその概要を記載するとともに、ポリシーに例外を設ける際のアプローチについて、その詳細を明示して下さい(該当する場合)。

The custom voting policy is tailor made to Achmea’s views, preferences and based on the previous exceptions that Achmea made to the standard ISS policy.  Every quarter the proxy voting committee of Achmea IM meets and discusses new corporate governance trends, recent developments and all  exceptions to the policy that were made in the previous quarter. Controversial agenda items that were voted on are discussed and if needed the Achmea voting policy is adjusted based on the new insights and decisions by the proxy voting committee. Proxy voting is part of the annual ISAE3402 review and process which ensures votes are in line with Achmea’s voting policy.