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, with the board’s recommendation on it where the filings show one. A FOR vote on a proposal the board supported, or took no position on, is listed and labelled, but it is not a vote against the board. 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
2,596 proposals.
| Company | Meeting | Proposal | Category | On the ballot from | Board recommended | GPS Funds I voted | Funds |
|---|---|---|---|---|---|---|---|
| SCSK CORP. | June 20, 2024 | Appoint a Director who is not Audit and Supervisory Committee Member Yamano, Hideki | Director Elections | Board | AGAINST | 1 | |
| SEB SA | May 23, 2024 | APPOINTMENT OF FRANOOIS MIRALLIE AS A DIRECTOR | Director Elections | Board | AGAINST | 1 | |
| SEB SA | May 23, 2024 | APPROVAL OF FIXED, VARIABLE AND EXCEPTIONAL COMPONENTS OF THE TOTAL REMUNERATION AND BENEFITS OF ALL KINDS, PAID OR ALLOCATED FOR THE 2023 FINANCIAL YEAR TO THIERRY DE LA TOUR DARTAISE | Say-on-Pay | Board | AGAINST | 1 | |
| SEB SA | May 23, 2024 | APPROVAL OF THE REMUNERATION POLICY FOR THE CHIEF EXECUTIVE OFFICER FOR THE 2024 FINANCIAL YEAR | Compensation | Board | AGAINST | 1 | |
| SEB SA | May 23, 2024 | REAPPOINTMENT OF THIERRY DE LA TOUR DARTAISE AS A DIRECTOR | Director Elections | Board | AGAINST | 1 | |
| SEB SA | May 23, 2024 | REAPPOINTMENT OF VENELLE INVESTISSEMENT, REPRESENTED BY DAMARYS BRAIDA, AS A DIRECTOR | Director Elections | Board | AGAINST | 1 | |
| SECOM CO.,LTD. | June 25, 2024 | Appoint a Director Yoshida, Yasuyuki | Director Elections | Board | AGAINST | 1 | |
| SEI INVESTMENTS CO. | May 29, 2024 | Election of Directors Carl A. Guarino | Director Elections | Board | AGAINST | 1 | |
| SEI INVESTMENTS CO. | May 29, 2024 | Election of Directors Carmen V. Romeo | Director Elections | Board | AGAINST | 1 | |
| SEI INVESTMENTS CO. | May 29, 2024 | To approve, on an advisory basis, the compensation of named executive officers. | Say-on-Pay | Board | AGAINST | 1 | |
| SEMRUSH HOLDINGS INC. | June 6, 2024 | Election of Directors: Mark Vranesh | Director Elections | Board | ABSTAIN | 1 | |
| SENTINELONE INC. | June 27, 2024 | Approval, on a non-binding advisory basis, of the compensation of our named executive officers | Say-on-Pay | Board | AGAINST | 1 | |
| SENTINELONE INC. | June 27, 2024 | Election of Directors: Aaron Hughes | Director Elections | Board | ABSTAIN | 1 | |
| SENTINELONE INC. | June 27, 2024 | Election of Directors: Charlene T. Begley | Director Elections | Board | ABSTAIN | 1 | |
| SENTINELONE INC. | June 27, 2024 | Election of Directors: Mark S. Peek | Director Elections | Board | ABSTAIN | 1 | |
| SERVICE PROPERTIES TRUST | June 14, 2024 | Election of Trustees Adam D. Portnoy | Director Elections | Board | AGAINST | 1 | |
| SERVICE PROPERTIES TRUST | June 14, 2024 | Election of Trustees Donna D. Fraiche | Director Elections | Board | AGAINST | 1 | |
| SERVICE PROPERTIES TRUST | June 14, 2024 | Election of Trustees Robert E. Cramer | Director Elections | Board | AGAINST | 1 | |
| SG MICRO CORP. | September 13, 2023 | 2023 STOCK OPTION INCENTIVE PLAN (DRAFT) AND ITS SUMMARY | Compensation | Board | AGAINST | 1 | |
| SG MICRO CORP. | September 13, 2023 | APPRAISAL MANAGEMENT MEASURES FOR THE IMPLEMENTATION OF 2023 STOCK OPTION INCENTIVE PLAN | Compensation | Board | AGAINST | 1 | |
| SG MICRO CORP. | September 13, 2023 | AUTHORIZATION TO THE BOARD TO HANDLE MATTERS REGARDING THE 2023 STOCK OPTION INCENTIVE PLAN | Compensation | Board | AGAINST | 1 | |
| SHAANXI COAL INDUSTRY COMPANY LTD. | November 28, 2023 | ELECTION OF DIRECTOR: LI XIAOGUANG | Director Elections | Board | AGAINST | 1 | |
| SHAANXI COAL INDUSTRY COMPANY LTD. | June 13, 2024 | 2023 CONTINUING CONNECTED TRANSACTION RESULTS AND 2024 ESTIMATED CONTINUING CONNECTED TRANSACTIONS | Extraordinary Transactions | Board | AGAINST | 1 | |
| SHANDONG NANSHAN ALUMINUM CO LTD. | December 29, 2023 | 2024 ESTIMATED CONNECTED TRANSACTIONS WITH A 3RD COMPANY | Extraordinary Transactions | Board | AGAINST | 1 | |
| SHANXI COAL INTERNATIONAL ENERGY GROUP CO LTD. | April 26, 2024 | 2024 ESTIMATED CONTINUING CONNECTED TRANSACTIONS | Extraordinary Transactions | Board | AGAINST | 1 | |
| SHANXI LU'AN ENVIRONMENTAL ENERGY DEVELOPMENT CO L | May 29, 2024 | 2023 CONTINUING CONNECTED TRANSACTION RESULTS AND 2024 ESTIMATED CONTINUING CONNECTED TRANSACTIONS | Extraordinary Transactions | Board | AGAINST | 1 | |
| SHANXI LU'AN ENVIRONMENTAL ENERGY DEVELOPMENT CO L | May 29, 2024 | A COMPANY'S PROVISION OF FINANCIAL SERVICES FOR THE COMPANY | Extraordinary Transactions | Board | AGAINST | 1 | |
| SHANXI LU'AN ENVIRONMENTAL ENERGY DEVELOPMENT CO L | May 29, 2024 | FINANCIAL AID TO A CONTROLLED SUBSIDIARY | Extraordinary Transactions | Board | AGAINST | 1 | |
| SHANXI LU'AN ENVIRONMENTAL ENERGY DEVELOPMENT CO L | May 29, 2024 | FINANCIAL AID TO A SUBSIDIARY | Extraordinary Transactions | Board | AGAINST | 1 | |
| SHENZHEN KAIFA TECHNOLOGY CO LTD. | December 14, 2023 | ELECTION OF INDEPENDENT DIRECTOR: BAI JUNJIANG | Director Elections | Board | AGAINST | 1 | |
| SHENZHEN KAIFA TECHNOLOGY CO LTD. | December 14, 2023 | ELECTION OF INDEPENDENT DIRECTOR: ZHOU JUNXIANG | Director Elections | Board | AGAINST | 1 | |
| SHENZHEN KAIFA TECHNOLOGY CO LTD. | December 14, 2023 | ELECTION OF NON-INDEPENDENT DIRECTOR: DONG DAWEI | Director Elections | Board | AGAINST | 1 | |
| SHENZHEN KAIFA TECHNOLOGY CO LTD. | December 14, 2023 | ELECTION OF NON-INDEPENDENT DIRECTOR: LIU YANWU | Director Elections | Board | AGAINST | 1 | |
| SHENZHEN KAIFA TECHNOLOGY CO LTD. | December 14, 2023 | ELECTION OF NON-INDEPENDENT DIRECTOR: ZHENG GUORONG | Director Elections | Board | AGAINST | 1 | |
| SHENZHEN KAIFA TECHNOLOGY CO LTD. | December 14, 2023 | ELECTION OF NON-INDEPENDENT DIRECTOR: ZHOU GENGSHEN | Director Elections | Board | AGAINST | 1 | |
| SHENZHEN KAIFA TECHNOLOGY CO LTD. | December 28, 2023 | CONNECTED TRANSACTIONS REGARDING THE OVERALL FINANCIAL COOPERATION AGREEMENT TO BE SIGNED | Extraordinary Transactions | Board | AGAINST | 1 | |
| SHIFT4 PAYMENTS INC. | June 7, 2024 | Election of Class I Directors: Jared Isaacman | Director Elections | Board | ABSTAIN | 1 | |
| SHIFT4 PAYMENTS INC. | June 7, 2024 | Election of Class I Directors: Karen Roter Davis | Director Elections | Board | ABSTAIN | 1 | |
| SHIMIZU CORP. | June 27, 2024 | Appoint a Director Inoue, Kazuyuki | Director Elections | Board | AGAINST | 1 | |
| SHIMIZU CORP. | June 27, 2024 | Appoint a Director Miyamoto, Yoichi | Director Elections | Board | AGAINST | 1 | |
| SHINHAN FINANCIAL GROUP CO LTD. | March 26, 2024 | RE-ELECTION OF MR. BAE HOON AS INDEPENDENT DIRECTOR | Director Elections | Board | AGAINST | 1 | |
| SHINHAN FINANCIAL GROUP CO LTD. | March 26, 2024 | RE-ELECTION OF MR. CHOI JAE BOONG AS INDEPENDENT DIRECTOR | Director Elections | Board | AGAINST | 1 | |
| SHINHAN FINANCIAL GROUP CO LTD. | March 26, 2024 | RE-ELECTION OF MR. JIN HYUN-DUK AS INDEPENDENT DIRECTOR | Director Elections | Board | AGAINST | 1 | |
| SHINHAN FINANCIAL GROUP CO LTD. | March 26, 2024 | RE-ELECTION OF MR. KWAK SU KEUN AN INDEPENDENT DIRECTOR WHO WILL SERVE AS AN AUDIT COMMITTEE MEMBER | Director Elections | Board | AGAINST | 1 | |
| SHINHAN FINANCIAL GROUP CO LTD. | March 26, 2024 | RE-ELECTION OF MR. LEE YONG GUK AS INDEPENDENT DIRECTOR | Director Elections | Board | AGAINST | 1 | |
| SHINHAN FINANCIAL GROUP CO LTD. | March 26, 2024 | RE-ELECTION OF MS. KIM JO SEOL AS INDEPENDENT DIRECTOR | Director Elections | Board | AGAINST | 1 | |
| SHINHAN FINANCIAL GROUP CO LTD. | March 26, 2024 | RE-ELECTION OF MS. YOON JAEWON AS INDEPENDENT DIRECTOR | Director Elections | Board | AGAINST | 1 | |
| SHIZUOKA FINANCIAL GROUP,INC. | June 14, 2024 | Appoint a Director who is not Audit and Supervisory Committee Member Nakanishi, Katsunori | Director Elections | Board | AGAINST | 1 | |
| SHIZUOKA FINANCIAL GROUP,INC. | June 14, 2024 | Appoint a Director who is not Audit and Supervisory Committee Member Shibata, Hisashi | Director Elections | Board | AGAINST | 1 | |
| SHOPIFY INC. | June 4, 2024 | NON-BINDING ADVISORY RESOLUTION THAT THE SHAREHOLDERS ACCEPT SHOPIFY INC.'S APPROACH TO EXECUTIVE COMPENSATION AS DISCLOSED IN THE MANAGEMENT INFORMATION CIRCULAR FOR THE MEETING. | Say-on-Pay | Board | AGAINST | 1 | |
| SHOPIFY INC. | June 4, 2024 | RESOLUTION APPROVING ALL UNALLOCATED OPTIONS UNDER SHOPIFY INC.'S STOCK OPTION PLAN, AS DISCLOSED IN THE MANAGEMENT INFORMATION CIRCULAR FOR THE MEETING. | Compensation | Board | AGAINST | 1 | |
| SHOPIFY INC. | June 4, 2024 | RESOLUTION APPROVING THE THIRD AMENDMENT AND RESTATEMENT OF SHOPIFY INC.'S LONG TERM INCENTIVE PLAN AND APPROVING ALL UNALLOCATED AWARDS UNDER THE LONG TERM INCENTIVE PLAN, AS AMENDED, AS DISCLOSED IN THE MANAGEMENT INFORMATION CIRCULAR FOR THE MEETING | Compensation | Board | AGAINST | 1 | |
| SHOPRITE HOLDINGS LTD (SHP) | November 13, 2023 | RE-ELECTION OF DIRECTOR: DR CHRISTO WIESE | Director Elections | Board | AGAINST | 1 | |
| SI-BONE INC. | June 25, 2024 | Election of Directors Mika Nishimura | Director Elections | Board | WITHHOLD | 1 | |
| SIBANYE STILLWATER LTD. | May 28, 2024 | NON-BINDING ADVISORY VOTE ON REMUNERATION IMPLEMENTATION REPORT | Say-on-Pay | Board | AGAINST | 1 | |
| SICHUAN CHANGHONG ELECTRIC CO LTD. | December 29, 2023 | A FINANCIAL SERVICE AGREEMENT TO BE SIGNED WITH A 7TH COMPANY | Extraordinary Transactions | Board | AGAINST | 1 | |
| SICHUAN CHANGHONG ELECTRIC CO LTD. | December 29, 2023 | ELECTION OF DIRECTOR: QU QING | Director Elections | Board | AGAINST | 1 | |
| SICHUAN CHANGHONG ELECTRIC CO LTD. | December 29, 2023 | ELECTION OF DIRECTOR: WANG XIN | Director Elections | Board | AGAINST | 1 | |
| SICHUAN CHUANTOU ENERGY CO LTD. | May 17, 2024 | 2024 FINANCING WORK OF THE COMPANY HEADQUARTERS | Extraordinary Transactions | Board | AGAINST | 1 | |
| SICHUAN KELUN PHARMACEUTICAL CO LTD. | January 31, 2024 | ISSUANCE OF NON-FINANCIAL-INSTITUTION DEBT FINANCING INSTRUMENTS | Capital Structure | Board | AGAINST | 1 | |
| SICHUAN KELUN PHARMACEUTICAL CO LTD. | May 15, 2024 | ELECTION OF INDEPENDENT DIRECTOR: GAO JINBO, INDEPENDENT DIRECTOR | Director Elections | Board | AGAINST | 1 | |
| SICHUAN KELUN PHARMACEUTICAL CO LTD. | May 15, 2024 | ELECTION OF INDEPENDENT DIRECTOR: REN SHICHI, INDEPENDENT DIRECTOR | Director Elections | Board | AGAINST | 1 | |
| SICHUAN KELUN PHARMACEUTICAL CO LTD. | May 15, 2024 | ELECTION OF NON-INDEPENDENT DIRECTOR: LIU SICHUAN, NON-INDEPENDENT DIRECTOR | Director Elections | Board | AGAINST | 1 | |
| SICHUAN KELUN PHARMACEUTICAL CO LTD. | May 15, 2024 | ESTIMATED GUARANTEE QUOTA FOR SUBSIDIARIES | Capital Structure | Board | AGAINST | 1 | |
| SICHUAN KELUN PHARMACEUTICAL CO LTD. | May 15, 2024 | LAUNCHING BILL POOL BUSINESS | Extraordinary Transactions | Board | AGAINST | 1 | |
| SICHUAN KELUN PHARMACEUTICAL CO LTD. | May 15, 2024 | PURCHASE OF WEALTH MANAGEMENT PRODUCTS WITH PROPRIETARY FUNDS | Capital Structure | Board | AGAINST | 1 | |
| SICHUAN SWELLFUN CO LTD. | February 27, 2024 | NOMINATION OF SUPERVISOR CANDIDATES | Audit-related | Board | AGAINST | 1 | |
| SICHUAN SWELLFUN CO LTD. | June 5, 2024 | ELECTION OF DIRECTOR: JOHN FAN | Director Elections | Board | AGAINST | 1 | |
| SICHUAN SWELLFUN CO LTD. | June 5, 2024 | ELECTION OF INDEPENDENT DIRECTOR: LI XIN | Director Elections | Board | AGAINST | 1 | |
| SICHUAN SWELLFUN CO LTD. | June 5, 2024 | ELECTION OF INDEPENDENT DIRECTOR: RAO JIE | Director Elections | Board | AGAINST | 1 | |
| SICHUAN SWELLFUN CO LTD. | June 5, 2024 | ELECTION OF INDEPENDENT DIRECTOR: ZHANG PENG | Director Elections | Board | AGAINST | 1 | |
| SIEMENS LTD. | July 28, 2023 | APPROVAL OF TRANSACTIONS WITH SIEMENS LARGE DRIVES INDIA PRIVATE LIMITED | Extraordinary Transactions | Board | AGAINST | 1 | |
| SILK ROAD MEDICAL INC. | June 18, 2024 | To elect eight directors to serve until our 2025 annual meeting of stockholders Elizabeth H. Weatherman | Director Elections | Board | WITHHOLD | 1 | |
| SILVERBOW RESOURCES INC. | May 29, 2024 | Kimmeridge nominee: Carrie M. Fox | Director Elections | Board | WITHHOLD | 1 | |
| SILVERBOW RESOURCES INC. | May 29, 2024 | Kimmeridge nominee: Douglas E. Brooks | Director Elections | Board | WITHHOLD | 1 | |
| SILVERBOW RESOURCES INC. | May 29, 2024 | Kimmeridge nominee: Katherine L. Minyard | Director Elections | Board | WITHHOLD | 1 | |
| SILVERCREST ASSET MGMT GROUP INC. | June 5, 2024 | Approval of executive compensation in an advisory, non-binding vote. | Say-on-Pay | Board | AGAINST | 1 | |
| SINCLAIR INC. | June 11, 2024 | Approval, by non-binding advisory vote, on our executive compensation | Say-on-Pay | Board | AGAINST | 1 | |
| SINO BIOPHARMACEUTICAL LTD. | June 5, 2024 | TO EXTEND THE GENERAL MANDATE TO ALLOT, ISSUE AND OTHERWISE DEAL WITH ADDITIONAL SHARES UNDER RESOLUTION 8(A) BY THE ADDITION THERETO OF SUCH NUMBER OF SHARES BOUGHT BACK BY THE COMPANY UNDER RESOLUTION 8(B) | Capital Structure | Board | AGAINST | 1 | |
| SINO BIOPHARMACEUTICAL LTD. | June 5, 2024 | TO GRANT TO THE DIRECTORS A GENERAL MANDATE TO ALLOT, ISSUE AND OTHERWISE DEAL WITH ADDITIONAL SHARES NOT EXCEEDING 20 PER CENT. OF THE ISSUED SHARE CAPITAL OF THE COMPANY | Capital Structure | Board | AGAINST | 1 | |
| SINO LAND CO LTD. | October 25, 2023 | TO APPROVE EXTENSION OF SHARE ISSUE MANDATE (ORDINARY RESOLUTION ON ITEM 5(III) OF THE NOTICE OF ANNUAL GENERAL MEETING) | Capital Structure | Board | AGAINST | 1 | |
| SINO LAND CO LTD. | October 25, 2023 | TO APPROVE SHARE ISSUE MANDATE (ORDINARY RESOLUTION ON ITEM 5(II) OF THE NOTICE OF ANNUAL GENERAL MEETING) | Capital Structure | Board | AGAINST | 1 | |
| SINO LAND CO LTD. | October 25, 2023 | TO RE-ELECT MR. ADRIAN DAVID LI MAN-KIU AS DIRECTOR | Director Elections | Board | AGAINST | 1 | |
| SINO LAND CO LTD. | October 25, 2023 | TO RE-ELECT MR. ROBERT NG CHEE SIONG AS DIRECTOR | Director Elections | Board | AGAINST | 1 | |
| SINO LAND CO LTD. | October 25, 2023 | TO RE-ELECT MR. THOMAS TANG WING YUNG AS DIRECTOR | Director Elections | Board | AGAINST | 1 | |
| SINO LAND CO LTD. | October 25, 2023 | TO RE-ELECT MS. NIKKI NG MIEN HUA AS DIRECTOR | Director Elections | Board | AGAINST | 1 | |
| SINO LAND CO LTD. | October 25, 2023 | TO RE-ELECT THE HONOURABLE RONALD JOSEPH ARCULLI AS DIRECTOR | Director Elections | Board | AGAINST | 1 | |
| SINOPHARM GROUP CO LTD. | September 15, 2023 | TO CONSIDER AND APPROVE (IF THOUGHT FIT) THE RE-ELECTION OF MR. CHEN FANGRUO AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE SIXTH SESSION OF THE BOARD, AND TO AUTHORIZE THE CHAIRMAN OF THE BOARD OR ANY EXECUTIVE DIRECTOR OF THE COMPANY TO ENTER INTO THE SERVICE CONTRACT OR SUCH OTHER DOCUMENTS OR SUPPLEMENTAL AGREEMENTS OR DEEDS WITH HIM | Director Elections | Board | AGAINST | 1 | |
| SINOPHARM GROUP CO LTD. | September 15, 2023 | TO CONSIDER AND APPROVE (IF THOUGHT FIT) THE RE-ELECTION OF MR. HU JIANWEI AS A NON-EXECUTIVE DIRECTOR OF THE SIXTH SESSION OF THE BOARD OF THE COMPANY, AND TO AUTHORIZE THE CHAIRMAN OF THE BOARD OR ANY EXECUTIVE DIRECTOR OF THE COMPANY TO ENTER INTO THE SERVICE CONTRACT OR SUCH OTHER DOCUMENTS OR SUPPLEMENTAL AGREEMENTS OR DEEDS WITH HIM | Director Elections | Board | AGAINST | 1 | |
| SINOPHARM GROUP CO LTD. | September 15, 2023 | TO CONSIDER AND APPROVE (IF THOUGHT FIT) THE RE-ELECTION OF MR. SHI SHENGHAO AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE SIXTH SESSION OF THE BOARD, AND TO AUTHORIZE THE CHAIRMAN OF THE BOARD OR ANY EXECUTIVE DIRECTOR OF THE COMPANY TO ENTER INTO THE SERVICE CONTRACT OR SUCH OTHER DOCUMENTS OR SUPPLEMENTAL AGREEMENTS OR DEEDS WITH HIM | Director Elections | Board | AGAINST | 1 | |
| SINOPHARM GROUP CO LTD. | September 15, 2023 | TO CONSIDER AND APPROVE (IF THOUGHT FIT) THE RE-ELECTION OF MR. WU TAK LUNG AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE SIXTH SESSION OF THE BOARD, AND TO AUTHORIZE THE CHAIRMAN OF THE BOARD OR ANY EXECUTIVE DIRECTOR OF THE COMPANY TO ENTER INTO THE SERVICE CONTRACT OR SUCH OTHER DOCUMENTS OR SUPPLEMENTAL AGREEMENTS OR DEEDS WITH HIM | Director Elections | Board | AGAINST | 1 | |
| SINOPHARM GROUP CO LTD. | September 15, 2023 | TO CONSIDER AND APPROVE (IF THOUGHT FIT) THE RE-ELECTION OF MR. YU QINGMING AS AN EXECUTIVE DIRECTOR OF THE SIXTH SESSION OF THE BOARD OF THE COMPANY (THE BOARD), AND TO AUTHORIZE THE CHAIRMAN OF THE BOARD OR ANY EXECUTIVE DIRECTOR OF THE COMPANY TO ENTER INTO THE SERVICE CONTRACT OR SUCH OTHER DOCUMENTS OR SUPPLEMENTAL AGREEMENTS OR DEEDS WITH HIM | Director Elections | Board | AGAINST | 1 | |
| SINOPHARM GROUP CO LTD. | September 15, 2023 | TO CONSIDER AND APPROVE (IF THOUGHT FIT) THE RE-ELECTION OF MR. YU WEIFENG AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE SIXTH SESSION OF THE BOARD, AND TO AUTHORIZE THE CHAIRMAN OF THE BOARD OR ANY EXECUTIVE DIRECTOR OF THE COMPANY TO ENTER INTO THE SERVICE CONTRACT OR SUCH OTHER DOCUMENTS OR SUPPLEMENTAL AGREEMENTS OR DEEDS WITH HIM | Director Elections | Board | AGAINST | 1 | |
| SINOPHARM GROUP CO LTD. | September 15, 2023 | TO CONSIDER AND APPROVE (IF THOUGHT FIT) THE RE-ELECTION OF MS. FENG RONGLI AS A NON-EXECUTIVE DIRECTOR OF THE SIXTH SESSION OF THE BOARD, AND TO AUTHORIZE THE CHAIRMAN OF THE BOARD OR ANY EXECUTIVE DIRECTOR OF THE COMPANY TO ENTER INTO THE SERVICE CONTRACT OR SUCH OTHER DOCUMENTS OR SUPPLEMENTAL AGREEMENTS OR DEEDS WITH HIM | Director Elections | Board | AGAINST | 1 | |
| SINOPHARM GROUP CO LTD. | December 20, 2023 | THAT THE FINANCIAL SERVICES FRAMEWORK AGREEMENT ENTERED INTO BY THE COMPANY AND SINOPHARM GROUP FINANCE CO., LTD. ON 9 NOVEMBER 2023 (THE 2023 FINANCIAL SERVICES FRAMEWORK AGREEMENT) AND THE PROPOSED MAXIMUM DAILY BALANCES OF THE DEPOSIT SERVICES CONTEMPLATED THEREUNDER, BE AND ARE HEREBY APPROVED AND CONFIRMED; AND THAT ANY ONE DIRECTOR OF THE COMPANY BE AND IS HEREBY AUTHORISED TO SIGN OR EXECUTE SUCH OTHER DOCUMENTS OR SUPPLEMENTAL AGREEMENTS OR DEEDS ON BEHALF OF THE COMPANY AND TO DO ALL SUCH THINGS AND TAKE ALL SUCH ACTIONS AS HE/SHE MAY CONSIDER NECESSARY OR DESIRABLE FOR THE PURPOSE OF GIVING EFFECT TO THE 2023 FINANCIAL SERVICES FRAMEWORK AGREEMENT AND COMPLETING THE TRANSACTIONS CONTEMPLATED THEREUNDER WITH SUCH CHANGES AS HE/SHE MAY CONSIDER NECESSARY, DESIRABLE OR EXPEDIENT | Extraordinary Transactions | Board | AGAINST | 1 | |
| SINOPHARM GROUP CO LTD. | June 13, 2024 | TO CONSIDER AND APPROVE THE DELEGATION OF POWER OF PROVISION OF GUARANTEES FOR SUBSIDIARIES OF THE COMPANY TO THE BOARD WITH AN AGGREGATE GUARANTEE AMOUNT OF NOT MORE THAN 30% OF THE LATEST AUDITED TOTAL ASSETS OF THE COMPANY OVER A PERIOD OF 12 MONTHS AND A VALID PERIOD FROM THE DATE OF APPROVAL OF SUCH RESOLUTION AT THE AGM TILL THE DATE OF NEXT ANNUAL GENERAL MEETING; AND IF THE ABOVE DELEGATION IS NOT CONSISTENT WITH, COLLIDES WITH OR CONFLICTS WITH THE REQUIREMENTS UNDER THE RULES GOVERNING THE LISTING OF SECURITIES (THE HONG KONG LISTING RULES) ON THE STOCK EXCHANGE OF HONG KONG LIMITED (THE HONG KONG STOCK EXCHANGE) OR OTHER REQUIREMENTS OF THE HONG KONG STOCK EXCHANGE, THE REQUIREMENTS UNDER THE HONG KONG LISTING RULES OR OTHER REQUIREMENTS OF THE HONG KONG STOCK EXCHANGE SHOULD BE FOLLOWED | Capital Structure | Board | AGAINST | 1 | |
| SINOTRUK (HONG KONG) LTD. | June 28, 2024 | TO RE-ELECT MR. LYU SHOUSHENG, A RETIRING DIRECTOR, AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR | Director Elections | Board | AGAINST | 1 | |
| SINOTRUK (HONG KONG) LTD. | June 28, 2024 | TO RE-ELECT MR. ZHANG ZHONG, A RETIRING DIRECTOR, AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR | Director Elections | Board | AGAINST | 1 | |
| SIRIUS XM HOLDINGS INC. | May 22, 2024 | Election of Directors: David A. Blau | Director Elections | Board | ABSTAIN | 1 | |
| SIRIUS XM HOLDINGS INC. | May 22, 2024 | Election of Directors: Gregory B. Maffei | Director Elections | Board | ABSTAIN | 1 |
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Built October 18, 2026 from SEC Form N-PX filings.