Home › Asset managers › GPS Funds I › 2023-2024 › Against the board
Two kinds of vote are listed: a board-sponsored proposal GPS Funds I voted AGAINST or withheld on, and a shareholder proposal it voted FOR. One row is one proposal at one meeting; “funds” is how many of the manager’s funds or accounts voted that way.
Everything Only shareholder proposals it backed
2,642 proposals.
| Company | Meeting | Proposal | Category | On the ballot from | GPS Funds I voted | Funds |
|---|---|---|---|---|---|---|
| PARK HOTELS & RESORTS INC. | 2024-04-19 | Election of Director: Sen. Joseph I. Lieberman | Director Elections | Board | ABSTAIN | 2 |
| PEGASYSTEMS INC. | 2024-06-18 | To elect our of Board of Directors the seven nominees named in this proxy statement, each for a term of one year Alan Trefler | Director Elections | Board | AGAINST | 2 |
| PENSKE AUTOMOTIVE GROUP INC. | 2024-05-09 | Election of Directors Greg C. Smith | Director Elections | Board | ABSTAIN | 2 |
| PENSKE AUTOMOTIVE GROUP INC. | 2024-05-09 | Election of Directors John D. Barr | Director Elections | Board | ABSTAIN | 2 |
| PENSKE AUTOMOTIVE GROUP INC. | 2024-05-09 | Election of Directors Kimberly J. McWaters | Director Elections | Board | ABSTAIN | 2 |
| PENSKE AUTOMOTIVE GROUP INC. | 2024-05-09 | Election of Directors Ronald G. Steinhart | Director Elections | Board | ABSTAIN | 2 |
| PENUMBRA INC. | 2024-06-05 | To elect the nominees for Class III director to serve until the 2027 Annual Meeting of Stockholders and until their successors are duly elected and qualified: Adam Elsesser | Director Elections | Board | ABSTAIN | 2 |
| PLAYTIKA HOLDING CORP. | 2024-06-11 | A non-binding advisory proposal to approve the compensation of our named executive officers as described in the accompanying proxy statement | Say-on-Pay | Board | AGAINST | 2 |
| POLARIS INC. | 2024-04-25 | The election of four Class III directors for three-year terms ending 2027. Darryl R. Jackson | Director Elections | Board | AGAINST | 2 |
| POLARIS INC. | 2024-04-25 | The election of four Class III directors for three-year terms ending 2027. John P. Wiehoff | Director Elections | Board | AGAINST | 2 |
| PREMIER INC. | 2023-12-01 | Election of Directors: John T. Bigalke | Director Elections | Board | ABSTAIN | 2 |
| PURE STORAGE INC. | 2024-06-12 | An advisory vote on our named executive officer compensation | Say-on-Pay | Board | AGAINST | 2 |
| PURE STORAGE INC. | 2024-06-12 | Election of three Class III directors to serve until our Annual Meeting of Stockholders in 2027: Jeff Rothschild | Director Elections | Board | ABSTAIN | 2 |
| PVH CORP. | 2024-06-20 | Election of Director: ALLISON PETERSON | Director Elections | Board | ABSTAIN | 2 |
| RALPH LAUREN CORP. | 2023-08-03 | Election of four (4) Class A Directors: Darren Walker | Director Elections | Board | ABSTAIN | 2 |
| RENAISSANCERE HOLDINGS LTD. | 2024-05-13 | Election of Directors Brian G. J. Gray | Director Elections | Board | AGAINST | 2 |
| RENAISSANCERE HOLDINGS LTD. | 2024-05-13 | Election of Directors Duncan P. Hennes | Director Elections | Board | AGAINST | 2 |
| RENAISSANCERE HOLDINGS LTD. | 2024-05-13 | Election of Directors Kevin J. O'Donnell | Director Elections | Board | AGAINST | 2 |
| RENAISSANCERE HOLDINGS LTD. | 2024-05-13 | To approve, by a non-building advisory vote, the compensation of the named executive officers of RenaissanceRe Holdings Ltd. as disclosed in the proxy statement. | Say-on-Pay | Board | AGAINST | 2 |
| RINGCENTRAL INC. | 2023-12-29 | To approve, on an advisory, non-binding basis, the named executive officers' compensation, as disclosed in this proxy statement (Proposal Three) | Say-on-Pay | Board | AGAINST | 2 |
| RITHM CAPITAL CORP. | 2024-05-23 | Election of Directors: Kevin J. Finnerty | Director Elections | Board | ABSTAIN | 2 |
| RITHM CAPITAL CORP. | 2024-05-23 | Election of Directors: Patrice M. Le Melle | Director Elections | Board | ABSTAIN | 2 |
| SEABOARD CORP. | 2024-04-22 | Election of Directors: David A. Adamsen | Director Elections | Board | ABSTAIN | 2 |
| SEABOARD CORP. | 2024-04-22 | Election of Directors: Douglas W. Baena | Director Elections | Board | ABSTAIN | 2 |
| SEABOARD CORP. | 2024-04-22 | Election of Directors: Ellen S. Bresky | Director Elections | Board | ABSTAIN | 2 |
| SEABOARD CORP. | 2024-04-22 | Election of Directors: Frances B. Shifman | Director Elections | Board | ABSTAIN | 2 |
| SEABOARD CORP. | 2024-04-22 | Election of Directors: Paul M. Squires | Director Elections | Board | ABSTAIN | 2 |
| SHOCKWAVE MEDICAL INC. | 2024-05-29 | To approve, on a non-binding advisory basis, the compensation that may be paid or become payable to Shockwave's named executive officers that is based on or otherwise relates to the Merger. | Say-on-Pay | Board | AGAINST | 2 |
| SKECHERS U.S.A. INC. | 2024-05-23 | Election of Directors: Morton Erlich | Director Elections | Board | ABSTAIN | 2 |
| SMARTSHEET INC. | 2024-06-18 | Election of Directors: Rowan Trollope | Director Elections | Board | ABSTAIN | 2 |
| TENET HEALTHCARE CORP. | 2024-05-22 | To report on plans to integrate ESG metrics into executive compensation | Compensation | Board | AGAINST | 2 |
| TERADATA CORP. | 2024-05-14 | Election of Directors Lisa R. Bacus | Director Elections | Board | AGAINST | 2 |
| TKO GROUP HOLDINGS INC. | 2024-06-12 | Approval, on an advisory ( non-binding) basis, of the compensation of the Company's named executive officers | Say-on-Pay | Board | AGAINST | 2 |
| TKO GROUP HOLDINGS INC. | 2024-06-12 | Election of Directors: Ariel Emanuel | Director Elections | Board | ABSTAIN | 2 |
| TKO GROUP HOLDINGS INC. | 2024-06-12 | Election of Directors: Mark Shapiro | Director Elections | Board | ABSTAIN | 2 |
| TKO GROUP HOLDINGS INC. | 2024-06-12 | Election of Directors: Nick Khan | Director Elections | Board | ABSTAIN | 2 |
| TORO CO. | 2024-03-19 | Election of Directors: Gary L. Ellis | Director Elections | Board | ABSTAIN | 2 |
| TREX COMPANY INC. | 2024-05-07 | Election of Directors Gena C. Lovett | Director Elections | Board | AGAINST | 2 |
| TREX COMPANY INC. | 2024-05-07 | Election of Directors Patricia B. Robinson | Director Elections | Board | AGAINST | 2 |
| TRIPADVISOR INC. | 2024-06-11 | Election of Directors: Albert E. Rosenthaler | Director Elections | Board | ABSTAIN | 2 |
| TRIPADVISOR INC. | 2024-06-11 | Election of Directors: Betsy L. Morgan | Director Elections | Board | ABSTAIN | 2 |
| TRIPADVISOR INC. | 2024-06-11 | Election of Directors: Gregory B. Maffei | Director Elections | Board | ABSTAIN | 2 |
| TRIPADVISOR INC. | 2024-06-11 | Election of Directors: Jane Jie Sun | Director Elections | Board | ABSTAIN | 2 |
| TRIPADVISOR INC. | 2024-06-11 | Election of Directors: Jay C. Hoag | Director Elections | Board | ABSTAIN | 2 |
| TRIPADVISOR INC. | 2024-06-11 | Election of Directors: Jeremy Philips | Director Elections | Board | ABSTAIN | 2 |
| TRIPADVISOR INC. | 2024-06-11 | Election of Directors: M. Greg O'Hara | Director Elections | Board | ABSTAIN | 2 |
| TRIPADVISOR INC. | 2024-06-11 | Election of Directors: Matt Goldberg | Director Elections | Board | ABSTAIN | 2 |
| TRIPADVISOR INC. | 2024-06-11 | Election of Directors: Robert S. Wiesenthal | Director Elections | Board | ABSTAIN | 2 |
| TRIPADVISOR INC. | 2024-06-11 | Election of Directors: Trynka Shineman Blake | Director Elections | Board | ABSTAIN | 2 |
| UNDER ARMOUR INC. | 2023-08-29 | Election of Directors: Eric T. Olson | Director Elections | Board | ABSTAIN | 2 |
| UNDER ARMOUR INC. | 2023-08-29 | Election of Directors: Jerri L. DeVard | Director Elections | Board | ABSTAIN | 2 |
| UNDER ARMOUR INC. | 2023-08-29 | Election of Directors: Karen W. Katz | Director Elections | Board | ABSTAIN | 2 |
| UNDER ARMOUR INC. | 2023-08-29 | To approve, by a non-binding advisory vote, the compensation of executives as disclosed in the "Executive Compensation" section of the proxy statement, including the Compensation Discussion and Analysis and tables | Say-on-Pay | Board | AGAINST | 2 |
| UNITED STATES STEEL CORP. | 2024-04-12 | Approval, in a non-binding advisory vote, of the compensation of our Named Executive Officers (Say-on-Pay) | Say-on-Pay | Board | AGAINST | 2 |
| UNIVERSAL HEALTH SERVICES INC. | 2024-05-15 | Proposal to approve an amendment of the Company's Amended and Restated 2020 Omnibus Stock and Incentive Plan | Compensation | Board | AGAINST | 2 |
| UWM HOLDINGS CORP. | 2024-06-04 | Election of Directors: Justin Ishbia | Director Elections | Board | ABSTAIN | 2 |
| UWM HOLDINGS CORP. | 2024-06-04 | Election of Directors: Melinda Wilner | Director Elections | Board | ABSTAIN | 2 |
| UWM HOLDINGS CORP. | 2024-06-04 | Election of Directors: Robert Verdun | Director Elections | Board | ABSTAIN | 2 |
| VALMONT INDUSTRIES INC. | 2024-05-06 | Election of Directors: Theo Freye | Director Elections | Board | ABSTAIN | 2 |
| VORNADO REALTY TRUST | 2024-05-23 | Non-Binding, advisory resolution on executive compensation. | Say-on-Pay | Board | AGAINST | 2 |
| WATSCO INC. | 2024-06-03 | Approval of the advisory resolution regarding the compensation of our named executive officers | Say-on-Pay | Board | AGAINST | 2 |
| WATSCO INC. | 2024-06-03 | To elect the following nominee as a Common stock director until the Annual Meeting of Shareholders in 2027 or until his successor is duly elected and qualified Barry S. Logan | Director Elections | Board | AGAINST | 2 |
| WAYFAIR INC. | 2024-05-14 | Election of Eight Directors Andrea Jung | Director Elections | Board | ABSTAIN | 2 |
| WAYFAIR INC. | 2024-05-14 | Election of Eight Directors Jeremy King | Director Elections | Board | ABSTAIN | 2 |
| WAYFAIR INC. | 2024-05-14 | Election of Eight Directors Michael Kumin | Director Elections | Board | ABSTAIN | 2 |
| WINGSTOP INC. | 2024-05-23 | Elect three Class III directors nominated by the Board of Directors for a term that expires at the 2027 Annual Meeting of Stockholders Kate S. Lavelle | Director Elections | Board | ABSTAIN | 2 |
| WINGSTOP INC. | 2024-05-23 | Vote on a stockholder proposal regarding greenhouse gas emissions reporting and goals, if properly presented at the Annual Meeting of Stockholders | Environment or Climate | Shareholder | FOR | 2 |
| XP INC. | 2024-05-24 | Approval of the reappointment of Gabriel Klas da Rocha Leal as a director. | Director Elections | Board | AGAINST | 2 |
| XP INC. | 2024-05-24 | Approval of the reappointment of Guilherme Dias Fernandes Benchimol as a director. | Director Elections | Board | AGAINST | 2 |
| YETI HOLDINGS INC. | 2024-05-07 | Election of two Class III Directors: Alison Dean | Director Elections | Board | ABSTAIN | 2 |
| 1-800-FLOWERS.COM INC. | 2023-12-14 | Election of Directors: Celia R. Brown | Director Elections | Board | ABSTAIN | 1 |
| 1-800-FLOWERS.COM INC. | 2023-12-14 | Election of Directors: Leonard J. Elmore | Director Elections | Board | ABSTAIN | 1 |
| 3M CO. | 2024-05-14 | Advisory approval of executive compensation | Say-on-Pay | Board | AGAINST | 1 |
| 89BIO INC. | 2024-05-29 | Election of Directors: To be elected for terms expiring in 2027: Kathleen D. LaPorte | Director Elections | Board | ABSTAIN | 1 |
| 8X8 INC. | 2023-07-28 | To approve, through an advisory vote, 8x8 ,Inc 's executive compensation for the fiscal year ended March 31, 2023 | Say-on-Pay | Board | AGAINST | 1 |
| A.P. MOELLER - MAERSK A/S | 2024-03-14 | ANY REQUISITE ELECTION OF MEMBER FOR THE BOARD OF DIRECTOR: RE-ELECTION OF ROBERT MAERSK UGGLA | Director Elections | Board | ABSTAIN | 1 |
| A.P. MOELLER - MAERSK A/S | 2024-04-26 | ADOPTION OF REMUNERATION POLICY FOR SVITZER GROUP | Compensation | Board | AGAINST | 1 |
| AAC TECHNOLOGIES HOLDINGS INC. | 2024-05-23 | TO EXTEND THE GENERAL MANDATE TO ISSUE NEW SHARES AND/OR RESELL TREASURY SHARES OF THE COMPANY BY ADDITION THERETO THE SHARES REPURCHASED BY THE COMPANY | Capital Structure | Board | AGAINST | 1 |
| AAC TECHNOLOGIES HOLDINGS INC. | 2024-05-23 | TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ISSUE SHARES AND/OR RESELL TREASURY SHARES OF THE COMPANY | Capital Structure | Board | AGAINST | 1 |
| ABBVIE INC. | 2024-05-03 | Election of Class III Directors Glenn F. Tilton | Director Elections | Board | AGAINST | 1 |
| ABBVIE INC. | 2024-05-03 | Election of Class III Directors Rebecca B. Roberts | Director Elections | Board | AGAINST | 1 |
| ABU DHABI NATIONAL OIL COMPANY FOR DISTRIBUTION PJ | 2024-03-27 | ELECT THE BOARD OF DIRECTORS FOR THREE YEARS | Director Elections | Board | AGAINST | 1 |
| ACADEMY SPORTS AND OUTDOORS INC. | 2024-06-06 | Election of Class I Directors Brian T. Marley | Director Elections | Board | ABSTAIN | 1 |
| ACADEMY SPORTS AND OUTDOORS INC. | 2024-06-06 | Election of Class I Directors Chris L. Turner | Director Elections | Board | ABSTAIN | 1 |
| ACADEMY SPORTS AND OUTDOORS INC. | 2024-06-06 | Election of Class I Directors Steve P. Lawrence | Director Elections | Board | ABSTAIN | 1 |
| ACADEMY SPORTS AND OUTDOORS INC. | 2024-06-06 | Election of Class I Directors Tom M. Nealon | Director Elections | Board | ABSTAIN | 1 |
| ACCOR SA | 2024-05-31 | APPROVAL OF THE FIXED, VARIABLE AND EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL REMUNERATION AND BENEFITS OF ANY KIND, PAID DURING THE FINANCIAL YEAR ENDED 31 DECEMBER 2023 OR AWARDED IN RESPECT OF THE SAME FINANCIAL YEAR TO MR. SEBASTIEN BAZIN, CHAIRMAN AND CHIEF EXECUTIVE OFFICER | Say-on-Pay | Board | AGAINST | 1 |
| ACCOR SA | 2024-05-31 | APPROVAL OF THE INFORMATION RELATING TO THE REMUNERATION OF ALL CORPORATE OFFICERS MENTIONED IN SECTION I OF ARTICLE L.22-10-9 OF THE FRENCH COMMERCIAL CODE | Compensation | Board | AGAINST | 1 |
| ACCOR SA | 2024-05-31 | DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO ISSUE SHARE SUBSCRIPTION WARRANTS TO BE FREELY ALLOCATED TO SHAREHOLDERS IN THE EVENT OF A PUBLIC OFFER RELATING TO THE COMPANY'S SECURITIES | Compensation | Board | AGAINST | 1 |
| ACCTON TECHNOLOGY CORP. | 2024-06-13 | THE ELECTION OF THE DIRECTOR.:HUANG, KUO HSIU,SHAREHOLDER NO.0000712 | Director Elections | Board | AGAINST | 1 |
| ACCTON TECHNOLOGY CORP. | 2024-06-13 | THE ELECTION OF THE DIRECTOR.:KUAN XIN INVESTMENT CORP.,SHAREHOLDER NO.0248318 | Director Elections | Board | AGAINST | 1 |
| ACCTON TECHNOLOGY CORP. | 2024-06-13 | THE ELECTION OF THE DIRECTOR.:TING SING CO., LTD.,SHAREHOLDER NO.0192084,DU, HENG YI AS REPRESENTATIVE | Director Elections | Board | AGAINST | 1 |
| ACCTON TECHNOLOGY CORP. | 2024-06-13 | THE ELECTION OF THE INDEPENDENT DIRECTOR.:ANKUR SINGLA,SHAREHOLDER NO.1977032XXX | Director Elections | Board | AGAINST | 1 |
| ACCTON TECHNOLOGY CORP. | 2024-06-13 | THE ELECTION OF THE INDEPENDENT DIRECTOR.:EIZO KOBAYASHI,SHAREHOLDER NO.1949010XXX | Director Elections | Board | AGAINST | 1 |
| ACCTON TECHNOLOGY CORP. | 2024-06-13 | THE ELECTION OF THE INDEPENDENT DIRECTOR.:HUANG, SHU CHIEH,SHAREHOLDER NO.B120322XXX | Director Elections | Board | AGAINST | 1 |
| ACCTON TECHNOLOGY CORP. | 2024-06-13 | THE ELECTION OF THE INDEPENDENT DIRECTOR.:LEE, FA YAUH,SHAREHOLDER NO.A104398XXX | Director Elections | Board | AGAINST | 1 |
| ACS, ACTIVIDADES DE CONSTRUCCION Y SERVICIOS SA | 2024-05-09 | DELEGATION TO THE BOARD OF DIRECTORS OF THE POWER TO ISSUE, IN ONE OR SEVERAL TIMES, WITHIN THE MAXIMUM TERM OF FIVE YEARS, CONVERTIBLE SECURITIES AND/OR EXCHANGEABLE IN SHARES OF THE COMPANY, AS WELL AS WARRANTS OR OTHER SIMILAR SECURITIES THAT MAY GIVE RIGHT (PLEASE SEE THE ATTACHED LINK FOR MORE DETAILS) | Capital Structure | Board | AGAINST | 1 |
| ACV AUCTIONS INC. | 2024-05-29 | Elect three Class III directors Kirsten Castillo | Director Elections | Board | ABSTAIN | 1 |
| ADANI POWER LTD. | 2023-07-19 | RESOLVED THAT PURSUANT TO THE APPLICABLE PROVISIONS OF THE COMPANIES ACT, 2013 READ WITH THE RULES FRAMED THEREUNDER (INCLUDING ANY STATUTORY AMENDMENT(S) OR RE-ENACTMENT(S) THEREOF, FOR THE TIME BEING IN FORCE, IF ANY), AND IN TERMS OF REGULATION 23 OF THE SECURITIES AND EXCHANGE BOARD OF INDIA (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 ("SEBI LISTING REGULATIONS"), AS AMENDED FROM TIME TO TIME, THE CONSENT OF THE MEMBERS OF THE COMPANY BE AND IS HEREBY ACCORDED TO THE BOARD OF DIRECTORS OF THE COMPANY (THE "BOARD", WHICH TERM SHALL BE DEEMED TO INCLUDE ANY DULY AUTHORIZED COMMITTEE CONSTITUTED /EMPOWERED BY THE BOARD, FROM TIME TO TIME, TO EXERCISE ITS POWERS CONFERRED BY THIS RESOLUTION), FOR ENTERING INTO AND / OR CARRYING OUT AND / OR CONTINUING WITH EXISTING CONTRACTS / ARRANGEMENTS / TRANSACTIONS OR MODIFICATION(S) OF EARLIER ARRANGEMENTS / TRANSACTIONS OR AS FRESH AND INDEPENDENT TRANSACTION(S) OR OTHERWISE (WHETHER INDIVIDUALLY OR SERIES OF TRANSACTION(S) TAKEN TOGETHER OR OTHERWISE), WITH ADANI RAIL INFRA PRIVATE LIMITED, A RELATED PARTY OF THE COMPANY, DURING THE FINANCIAL YEAR 2023-24 AS PER THE DETAILS SET OUT IN THE EXPLANATORY STATEMENT ANNEXED TO THIS NOTICE, NOTWITHSTANDING THE FACT THAT THE AGGREGATE VALUE OF ALL THESE TRANSACTION(S), WHETHER UNDERTAKEN DIRECTLY BY THE COMPANY OR ALONG WITH ITS SUBSIDIARY(IES), MAY EXCEED THE PRESCRIBED THRESHOLDS AS PER PROVISIONS OF THE SEBI LISTING REGULATIONS AS APPLICABLE FROM TIME TO TIME, PROVIDED, HOWEVER, THAT THE SAID CONTRACT(S)/ ARRANGEMENT(S)/ TRANSACTION(S) SHALL BE CARRIED OUT ON AN ARM'S LENGTH BASIS AND IN THE ORDINARY COURSE OF BUSINESS OF THE COMPANY. RESOLVED FURTHER THAT THE BOARD BE AND ARE HEREBY SEVERALLY AUTHORISED TO EXECUTE ALL SUCH AGREEMENTS, DOCUMENTS, INSTRUMENTS AND WRITINGS AS DEEMED NECESSARY, WITH POWER TO ALTER AND VARY THE TERMS AND CONDITIONS OF SUCH CONTRACTS/ ARRANGEMENTS/ TRANSACTIONS, SETTLE ALL QUESTIONS, DIFFICULTIES OR DOUBTS THAT MAY ARISE IN THIS REGARD" | Extraordinary Transactions | Board | AGAINST | 1 |
| ADANI POWER LTD. | 2024-06-25 | RESOLVED THAT PURSUANT TO THE APPLICABLE PROVISIONS OF THE COMPANIES ACT, 2013 READ WITH THE RULES FRAMED THEREUNDER (INCLUDING ANY STATUTORY AMENDMENT(S) OR RE-ENACTMENT(S) THEREOF, FOR THE TIME BEING IN FORCE, IF ANY), AND IN TERMS OF REGULATION 23 OF THE SECURITIES AND EXCHANGE BOARD OF INDIA (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 ("SEBI LISTING REGULATIONS"), AS AMENDED FROM TIME TO TIME, THE CONSENT OF THE MEMBERS OF THE COMPANY BE AND IS HEREBY ACCORDED TO THE BOARD OF DIRECTORS OF THE COMPANY (THE "BOARD", WHICH TERM SHALL BE DEEMED TO INCLUDE ANY DULY AUTHORIZED COMMITTEE CONSTITUTED /EMPOWERED BY THE BOARD, FROM TIME TO TIME, TO EXERCISE ITS POWERS CONFERRED BY THIS RESOLUTION), FOR ENTERING INTO AND / OR CARRYING OUT AND / OR CONTINUING WITH EXISTING CONTRACTS / ARRANGEMENTS / TRANSACTIONS OR MODIFICATION(S) OF EARLIER ARRANGEMENTS / TRANSACTIONS OR AS FRESH AND INDEPENDENT TRANSACTION(S) OR OTHERWISE (WHETHER INDIVIDUALLY OR SERIES OF TRANSACTION(S) TAKEN TOGETHER OR OTHERWISE), WITH ADANI RAIL INFRA PRIVATE LIMITED, A RELATED PARTY OF THE COMPANY, AS PER THE DETAILS SET OUT IN THE EXPLANATORY STATEMENT ANNEXED TO THIS NOTICE, NOTWITHSTANDING THE FACT THAT THE AGGREGATE VALUE OF ALL THESE TRANSACTION(S), WHETHER UNDERTAKEN DIRECTLY BY THE COMPANY OR ALONG WITH ITS SUBSIDIARY(IES), MAY EXCEED THE PRESCRIBED THRESHOLDS AS PER PROVISIONS OF THE SEBI LISTING REGULATIONS AS APPLICABLE FROM TIME TO TIME, PROVIDED, HOWEVER, THAT THE SAID CONTRACT(S)/ ARRANGEMENT(S)/ TRANSACTION(S) SHALL BE CARRIED OUT ON AN ARM'S LENGTH BASIS AND IN THE ORDINARY COURSE OF BUSINESS OF THE COMPANY. RESOLVED FURTHER THAT THE BOARD BE AND ARE HEREBY SEVERALLY AUTHORISED TO EXECUTE ALL SUCH AGREEMENTS, DOCUMENTS, INSTRUMENTS AND WRITINGS AS DEEMED NECESSARY, WITH POWER TO ALTER AND VARY THE TERMS AND CONDITIONS OF SUCH CONTRACTS/ ARRANGEMENTS/ TRANSACTIONS, SETTLE ALL QUESTIONS, DIFFICULTIES OR DOUBTS THAT MAY ARISE IN THIS REGARD | Extraordinary Transactions | Board | AGAINST | 1 |
← Previous Page 2 of 27 Next →
← Back to GPS Funds I 2023-2024 overview
Built 2026-10-04 from SEC Form N-PX filings.