Proxy Voting


  • State of the art technology (PostgreSQL)
  • One size fits all
  • White label solutions
  • A+ bank grade cyber security
  • Safe harbour


  • Holding feeds for daily reconciliation
  • Voting dashboards to manage your workflows
  • Straight through processing
  • Vote confirmations
  • Comprehensive record keeping and reporting
  • Global meeting agendas and direct procurment
  • Custom vote recommendations
  • Stock lending support

Physical AGM Vote

  • Covering all German meetings
  • Physically representing investor at General Meeting
  • Directly accessing representative
  • Speaking at AGM
  • Asking questions
  • Engaging with issuer
  • Executing votes upon instruction
  • Full reporting

Ad Hoc Votes

The Issue

The danger of accidental majorities has increased considerably over the last two years.

1. Ad hoc items are filed during the AGM (e.g. special audit) or after cut-off dates

2. Investors cannot react as:

  • No information about amendments of AGM items
  • Vote recommendation based on custom policy is not available
  • Cut off day has passed
  • Voting Platforms do not provide ad hoc voting
  • Standing instructions (e.g. Vote “Against” any special resolution) is not best practice

The Solution
  • Information on Ad Hoc Item on short notice
  • Analysis of ad hoc item based on custom guidelines
  • Vote recommendation
  • Full access in real time to representative
  • Obtaining instructions by investor during the AGM
  • Vote execution
  • Reporting

  • Make sure your votes are cast and that your voice is heard
  • Stay informed about upcoming meeting issues
  • Avoid accidental majorities for resolutions not in line with your interests
  • Be in line with your policy
  • Demonstrate responsibility
  • Vote remotely
  • Be able to react on shortest notice
  • Receive a comprehensive report


Proxy Voting

Physical AGM Vote

Ad Hoc Voting