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Jackson National 2023-2024: where it broke with the board

At least 6,140 proposals in the 2023-2024 proxy season: Jackson National voted against, or withheld its votes from, at least 6,000 proposals put forward by company boards, and voted for 140 shareholder proposals, by its own Form N-PX filings.

Two kinds of vote are listed: a board-sponsored proposal Jackson National 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

6,140 proposals. The board-sponsored half of this list keeps the 6,000 proposals with the most funds behind them; the rest are in the interactive database. Every shareholder proposal it backed is listed in full.

Jackson National, 2023-2024 proxy season. Who put a proposal on the ballot is taken from the filer’s own N-PX answer (Item 1(h)), or, marked “inferred”, from its category and wording where the filing does not say; see how we count these.
CompanyMeetingProposalCategory On the ballot fromBoard recommendedJackson National votedFunds
GRAVITA INDIA LTD. September 11, 2023 TO INCREASE IN THE LIMITS APPLICABLE FOR MAKING INVESTMENTS/EXTENDING LOANS AND GIVING GUARANTEES OR PROVIDING SECURITIES IN CONNECTION WITH LOANS TO PERSON(S)/ BODIES CORPORATE(S) Extraordinary Transactions Board AGAINST 1
GREAT WALL MOTOR CO LTD. April 24, 2024 2024 GUARANTEE PLAN Capital Structure Board AGAINST 1
GREAT WALL MOTOR CO LTD. April 24, 2024 TO CONSIDER AND APPROVE THE PLAN OF GUARANTEES FOR THE YEAR 2024 OF THE COMPANY (DETAILS OF WHICH WERE STATED IN THE CIRCULAR PUBLISHED BY THE COMPANY ON THE WEBSITES OF THE STOCK EXCHANGE OF HONG KONG LIMITED (WWW.HKEXNEWS.HK) AND THE COMPANY (WWW.GWM.COM.CN) ON 28 MARCH 2024) Capital Structure Board AGAINST 1
GREAT WALL MOTOR CO LTD. May 10, 2024 TO CONSIDER THE MANDATE TO THE BOARD TO ISSUE A SHARES AND H SHARES OF THE COMPANY. AN UNCONDITIONAL GENERAL MANDATE SHALL BE GRANTED TO THE BOARD TO SEPARATELY OR CONCURRENTLY ALLOT, ISSUE AND/OR DEAL WITH ADDITIONAL SHARES, WHETHER A SHARES OR H SHARES, IN THE SHARE CAPITAL OF THE COMPANY, WHICH CAN BE EXERCISED ONCE OR MORE DURING THE RELEVANT PERIOD, SUBJECT TO THE FOLLOWING CONDITIONS: (A) THE EFFECT OF SUCH MANDATE MUST NOT EXTEND BEYOND THE RELEVANT PERIOD EXCEPT THAT THE BOARD MAY DURING THE RELEVANT PERIOD ENTER INTO OR GRANT OFFER PROPOSALS, AGREEMENTS OR OPTIONS WHICH MAY REQUIRE THE EXERCISE OF SUCH MANDATE AFTER THE END OF THE RELEVANT PERIOD; (B) THE AGGREGATE NOMINAL AMOUNT OF A SHARES AND H SHARES, INCLUDING BUT NOT LIMITED TO ORDINARY SHARES, PREFERENCE SHARES, SECURITIES CONVERTIBLE INTO SHARES, OPTIONS, WARRANTS OR SIMILAR RIGHTS FOR SUBSCRIPTION OF ANY SHARES OR OF SUCH CONVERTIBLE SECURITIES, APPROVED TO BE ALLOTTED AND ISSUED OR AGREED CONDITIONALLY OR UNCONDITIONALLY TO BE ALLOTTED AND ISSUED BY THE BOARD UNDER SUCH MANDATE MUST NOT RESPECTIVELY EXCEED: (I) 20% OF THE AGGREGATE NOMINAL AMOUNT OF A SHARES OF THE COMPANY IN ISSUE; AND/OR (II) 20% OF THE AGGREGATE NOMINAL AMOUNT OF H SHARES OF THE COMPANY IN ISSUE, IN EACH CASE AS AT THE DATE OF THIS RESOLUTION; AND (C) THE BOARD OF THE COMPANY WILL ONLY EXERCISE SUCH RIGHTS IN ACCORDANCE WITH THE COMPANY LAW OF THE PEOPLE'S REPUBLIC OF CHINA (THE "PRC") AND THE RULES GOVERNING THE LISTING OF SECURITIES ON THE STOCK EXCHANGE OF HONG KONG LIMITED (AS AMENDED FROM TIME TO TIME), AND ONLY IF APPROVALS FROM THE CHINA SECURITIES REGULATORY COMMISSION AND/OR OTHER RELEVANT PRC GOVERNMENT AUTHORITIES ARE OBTAINED. A MANDATE SHALL BE GRANTED TO THE BOARD, SUBJECT TO ISSUANCE OF SHARES MENTIONED ABOVE OF THIS RESOLUTION, TO: (A) APPROVE, SIGN, ACT AND PROCURE TO SIGN AND ACT ON ALL SUCH DOCUMENTS, DEEDS AND MATTERS IT CONSIDERS RELEVANT TO THE ISSUANCE OF SUCH NEW SHARES, INCLUDING BUT NOT LIMITED TO: (I) DETERMINING THE TYPE AND NUMBER OF SHARES TO BE ISSUED; (II) DETERMINING THE PRICING METHOD, TARGET SUBSCRIBERS AND ISSUE INTEREST RATE OF THE NEW SHARES AND ISSUE/CONVERSION/EXERCISE PRICE (INCLUDING THE PRICE RANGE); (III) DETERMINING THE COMMENCEMENT AND CLOSING DATES FOR OFFERING NEW SHARES; (IV) DETERMINING THE USE OF THE PROCEEDS FROM OFFERING NEW SHARES; (V) DETERMINING THE TYPE AND NUMBER OF NEW SHARES (IF ANY) TO BE ISSUED TO EXISTING SHAREHOLDERS; (VI) ENTERING INTO OR GRANTING SUCH OFFER PROPOSALS, AGREEMENTS OR SHARE OPTIONS THAT MAY BE REQUIRED AS A RESULT OF THE EXERCISE OF SUCH RIGHTS; AND (VII) EXCLUDING SHAREHOLDERS RESIDING IN PLACES OUTSIDE THE PRC OR THE HONG KONG SPECIAL ADMINISTRATIVE REGION OF THE PRC ("HONG KONG") DUE TO PROHIBITIONS OR REQUIREMENTS ENACTED BY OVERSEAS LAWS OR REGULATIONS ON OFFERING OR PLACING SHARES TO SHAREHOLDERS OF THE COMPANY AND AS CONSIDERED NECESSARY OR APPROPRIATE BY THE BOARD AFTER MAKING INQUIRIES ON SUCH GROUND; (B) ENGAGE INTERMEDIARIES IN RELATION TO THE ISSUANCE, APPROVE AND SIGN ALL ACTS, AGREEMENTS, DOCUMENTS AND OTHER RELEVANT MATTERS NECESSARY, APPROPRIATE AND DESIRABLE FOR OR RELATED TO THE ISSUANCE; CONSIDER AND APPROVE AND SIGN ON BEHALF OF THE COMPANY AGREEMENTS RELATED TO THE ISSUANCE, INCLUDING BUT NOT LIMITED TO UNDERWRITING AGREEMENTS, PLACEMENT AGREEMENTS AND INTERMEDIARIES ENGAGEMENT AGREEMENTS; (C) CONSIDER AND APPROVE AND SIGN ON BEHALF OF THE COMPANY ISSUANCE DOCUMENTS RELATED TO THE ISSUANCE FOR DELIVERY TO THE RELEVANT REGULATORY AUTHORITIES, PERFORM RELEVANT APPROVAL PROCEDURES IN ACCORDANCE WITH THE REQUIREMENTS OF THE REGULATORY AUTHORITIES AND PLACES WHERE THE SHARES OF THE COMPANY ARE LISTED, AND CARRY OUT NECESSARY PROCEDURES INCLUDING FILING, REGISTRATION AND RECORDING WITH THE RELEVANT GOVERNMENT DEPARTMENTS IN HONG KONG AND/OR ANY OTHER REGIONS AND JURISDICTIONS (IF APPLICABLE); (D) MAKE AMENDMENTS TO THE RELEVANT AGREEMENTS AND STATUTORY DOCUMENTS IN ACCORDANCE WITH THE REQUIREMENTS OF DOMESTIC AND FOREIGN REGULATORY AUTHORITIES; (E) REGISTER THE INCREASE IN CAPITAL WITH THE RELEVANT PRC AUTHORITIES BASED ON THE ACTUAL INCREASE IN REGISTERED CAPITAL OF THE COMPANY DUE TO ISSUANCE OF SHARES IN ACCORDANCE WITH SUB-PARAGRAPH I OF THIS RESOLUTION, AND MAKE AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY AS IT CONSIDERS APPROPRIATE TO REFLECT THE ADDITIONAL REGISTERED CAPITAL; AND (F) CARRY OUT ALL NECESSARY FILING AND REGISTRATION IN THE PRC AND HONG KONG AND/OR DO THE SAME WITH OTHER RELEVANT AUTHORITIES. FOR THE PURPOSE OF THIS RESOLUTION: "A SHARES" MEANS THE DOMESTIC SHARES IN THE SHARE CAPITAL OF THE COMPANY, WITH A NOMINAL VALUE OF RMB1.00 EACH, WHICH ARE SUBSCRIBED FOR AND TRADED IN RMB BY PRC INVESTORS; "BOARD" MEANS THE BOARD OF DIRECTORS OF THE COMPANY; "H SHARES" MEANS THE OVERSEAS LISTED FOREIGN SHARES IN THE SHARE CAPITAL OF THE COMPANY, WITH A NOMINAL VALUE OF RMB1.00 EACH, WHICH ARE SUBSCRIBED FOR AND TRADED IN HONG KONG DOLLARS; AND "RELEVANT PERIOD" MEANS THE PERIOD FROM THE PASSING OF THIS RESOLUTION UNTIL WHICHEVER IS THE EARLIEST OF THE FOLLOWING THREE DATES: (I) THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY FOLLOWING THE PASSING OF THIS RESOLUTION; OR (II) THE EXPIRATION OF A PERIOD OF TWELVE MONTHS FOLLOWING THE PASSING OF THIS RESOLUTION; OR (III) THE DATE ON WHICH THE AUTHORITY CONFERRED BY THIS RESOLUTION IS REVOKED OR VARIED BY A SPECIAL RESOLUTION OF SHAREHOLDERS OF THE COMPANY AT A GENERAL MEETING Capital Structure Board AGAINST 1
GREEN BRICK PARTNERS INC. June 11, 2024 Election of Directors: Kathleen Olsen Director Elections Board ABSTAIN 1
GREEN BRICK PARTNERS INC. June 11, 2024 Election of Directors: Lila Manassa Murphy Director Elections Board ABSTAIN 1
GREEN BRICK PARTNERS INC. June 11, 2024 Election of Directors: Richard S. Press Director Elections Board ABSTAIN 1
GREENE COUNTY BANCORP INC. November 4, 2023 Election of Directors Stephen E. Nelson Director Elections Board WITHHOLD 1
GREENLAND HOLDINGS GROUP CORPORATION LTD. June 14, 2024 ADDITIONAL EXTERNAL GUARANTEE QUOTA Capital Structure Board AGAINST 1
GROCERY OUTLET HOLDING CORP. June 3, 2024 Election of Class II Directors Jeffrey R. York Director Elections Board AGAINST 1
GROWGENERATION CORP. June 20, 2024 Election of Directors: Eula Adams Director Elections Board ABSTAIN 1
GROWGENERATION CORP. June 20, 2024 Election of Directors: Stephen Aiello Director Elections Board ABSTAIN 1
GROWGENERATION CORP. June 20, 2024 To approve and ratify the amendment and restatement of the Company's Amended and Restated 2018 Equity Incentive Plan, as set forth in Exhibit A attached to the Proxy Statement Compensation Board AGAINST 1
GROWTHPOINT PROPERTIES LTD. November 28, 2023 FINANCIAL ASSISTANCE IN TERMS OF SECTION 44 OF THE COMPANIES ACT Capital Structure Board AGAINST 1
GROWTHPOINT PROPERTIES LTD. November 28, 2023 FINANCIAL ASSISTANCE IN TERMS OF SECTION 45 OF THE COMPANIES ACT Capital Structure Board AGAINST 1
GRUPA PRACUJ SPOLKA AKCYJNA June 18, 2024 ADOPTION OF RESOLUTIONS ON: EXPRESSING AN OPINION ON THE REPORT OF THE SUPERVISORY BOARD OF THE COMPANY ON REMUNERATION OF MEMBERS OF THE MANAGEMENT AND THE SUPERVISORY BOARD OF THE COMPANY FOR YEAR 2023 Say-on-Pay Board AGAINST 1
GRUPO AEROPORTUARIO DEL CENTRO NORTE SAB DE CV April 26, 2024 RATIFY AND ELECT EMMANUELLE HUON AS DIRECTOR OF SERIES B SHAREHOLDERS VERIFY INDEPENDENCE CLASSIFICATION OF DIRECTOR Director Elections Board AGAINST 1
GRUPO AEROPORTUARIO DEL CENTRO NORTE SAB DE CV April 26, 2024 RATIFY AND ELECT GUILLAUME DUBOIS AS DIRECTOR OF SERIES B SHAREHOLDERS VERIFY INDEPENDENCE CLASSIFICATION OF DIRECTOR Director Elections Board AGAINST 1
GRUPO AEROPORTUARIO DEL CENTRO NORTE SAB DE CV April 26, 2024 RATIFY AND ELECT PIERREHUGUES SCHMIT AS DIRECTOR OF SERIES B SHAREHOLDERS VERIFY INDEPENDENCE CLASSIFICATION OF DIRECTOR Director Elections Board AGAINST 1
GRUPO AEROPORTUARIO DEL SURESTE SAB DE CV April 24, 2024 ELECT RATIFY AURELIO PEREZ ALONSO AS DIRECTOR Director Elections Board AGAINST 1
GRUPO AEROPORTUARIO DEL SURESTE SAB DE CV April 24, 2024 ELECT RATIFY FERNANDO CHICO PARDO AS DIRECTOR Director Elections Board AGAINST 1
GRUPO AEROPORTUARIO DEL SURESTE SAB DE CV April 24, 2024 ELECT RATIFY FRANCISCO GARZA ZAMBRANO AS DIRECTOR Director Elections Board AGAINST 1
GRUPO AEROPORTUARIO DEL SURESTE SAB DE CV April 24, 2024 ELECT RATIFY PABLO CHICO HERNANDEZ AS DIRECTOR Director Elections Board AGAINST 1
GRUPO AEROPORTUARIO DEL SURESTE SAB DE CV April 24, 2024 ELECT RATIFY RASMUS CHRISTIANSEN AS DIRECTOR Director Elections Board AGAINST 1
GRUPO AEROPORTUARIO DEL SURESTE SAB DE CV April 24, 2024 ELECT RATIFY RICARDO GUAJARDO TOUCHE AS DIRECTOR Director Elections Board AGAINST 1
GRUPO BIMBO SAB DE CV April 30, 2024 ADOPT RESOLUTIONS REGARDING TO GRANTING POWERS TO BOARD RE: SHARE CAPITAL Capital Structure Board AGAINST 1
GRUPO BIMBO SAB DE CV April 30, 2024 ELECT JORDI MARISCAL SERVITJE AS DIRECTOR Director Elections Board AGAINST 1
GRUPO BIMBO SAB DE CV April 30, 2024 ELECT JOSE ROBERTO QUIROZ MATA AS DIRECTOR Director Elections Board AGAINST 1
GRUPO BIMBO SAB DE CV April 30, 2024 ELECT MARIA EUGENIA CASAR PEREZ AS DIRECTOR Director Elections Board AGAINST 1
GRUPO BIMBO SAB DE CV April 30, 2024 ELECT MIREYA JORBA ALIACAR AS DIRECTOR Director Elections Board AGAINST 1
GRUPO BIMBO SAB DE CV April 30, 2024 ELECT RAUL IGNACIO OBREGON SERVITJE AS DIRECTOR Director Elections Board AGAINST 1
GRUPO BIMBO SAB DE CV April 30, 2024 RATIFY DIRECTORS, SECRETARY (NON-MEMBER) AND DEPUTY SECRETARY (NON-MEMBER) Director Elections Board AGAINST 1
GRUPO CARSO SAB DE CV April 30, 2024 ELECT AND/OR RATIFY DIRECTORS, SECRETARY AND DEPUTY SECRETARY Director Elections Board AGAINST 1
GRUPO DE INVERSIONES SURAMERICANA SA March 22, 2024 ELECTION OF THE BOARD OF DIRECTORS Director Elections Board AGAINST 1
GRUPO ELEKTRA SAB DE CV April 16, 2024 ELECT AND OR RATIFY DIRECTORS, SECRETARY, DEPUTY SECRETARY, AND MEMBERS OF AUDIT, CORPORATE PRACTICES AND INTEGRITY COMMITTEES; VERIFY INDEPENDENCE CLASSIFICATION; APPROVE THEIR REMUNERATION Director Elections Board AGAINST 1
GRUPO FINANCIERO INBURSA SAB DE CV April 1, 2024 PROPOSAL, DISCUSSION AND, WHERE APPROPRIATE, APPROVAL FOR THE INCORPORATION OF A FINANCIAL ENTITY INTO THE COMPANY SO THAT IT FORMS PART OF THE FINANCIAL GROUP. RESOLUTIONS IN THIS REGARD Capital Structure Board AGAINST 1
GRUPO FINANCIERO INBURSA SAB DE CV April 30, 2024 ELECT AND OR RATIFY DIRECTORS AND COMPANY SECRETARY Director Elections Board AGAINST 1
GRUPO NUTRESA SA December 28, 2023 ELECT DIRECTORS Director Elections Board AGAINST 1
GRUPO NUTRESA SA March 21, 2024 ELECTION OF THE BOARD OF DIRECTORS Director Elections Board AGAINST 1
GRUPO NUTRESA SA June 20, 2024 ELECTION OF THE BOARD OF DIRECTORS Director Elections Board AGAINST 1
GS HOLDINGS CORP. March 28, 2024 ELECTION OF OUTSIDE DIRECTOR WHO IS AN AUDIT COMMITTEE MEMBER I CHANG JAE Director Elections Board AGAINST 1
GUANGDONG CONSTRUCTION ENGINEERING GROUP CO. LTD. May 20, 2024 2024 APPLICATION FOR COMPREHENSIVE CREDIT LINE TO BANKS BY THE COMPANY AND SUBSIDIARIES Extraordinary Transactions Board AGAINST 1
GUANGDONG CONSTRUCTION ENGINEERING GROUP CO. LTD. May 20, 2024 AMENDMENTS TO THE COMPANY'S RULES OF PROCEDURE GOVERNING THE MEETINGS OF BONDHOLDERS' OF THE COMPANY'S CONVERTIBLE BONDS Capital Structure Board AGAINST 1
GUANGDONG ELECTRIC POWER DEVELOPMENT CO LTD. January 5, 2024 A FINANCIAL SERVICE FRAMEWORK AGREEMENT TO BE SIGNED WITH A COMPANY Extraordinary Transactions Board AGAINST 1
GUANGDONG HAID GROUP CO LTD. October 9, 2023 INCREASE OF THE QUOTA OF SOME IDLE PROPRIETARY FUNDS FOR CASH MANAGEMENT Capital Structure Board AGAINST 1
GUANGDONG HAID GROUP CO LTD. March 20, 2024 2024 STOCK OPTION INCENTIVE PLAN (DRAFT) AND ITS SUMMARY Compensation Board AGAINST 1
GUANGDONG HAID GROUP CO LTD. March 20, 2024 APPRAISAL MANAGEMENT MEASURES FOR THE IMPLEMENTATION OF 2024 STOCK OPTION INCENTIVE PLAN Compensation Board AGAINST 1
GUANGDONG HAID GROUP CO LTD. March 20, 2024 AUTHORIZATION TO THE BOARD TO HANDLE MATTERS REGARDING THE 2024 STOCK OPTION INCENTIVE PLAN Compensation Board AGAINST 1
GUANGDONG HAID GROUP CO LTD. March 20, 2024 INCLUSION OF YANG JIANTAO, THE CLOSE RELATIVE OF THE CHAIRMAN OF THE BOARD AS PLAN PARTICIPANTS OF 2024 STOCK OPTION INCENTIVE PLAN AND 2024 EMPLOYEE STOCK OWNERSHIP PLAN Compensation Board AGAINST 1
GUANGDONG HAID GROUP CO LTD. May 16, 2024 CASH MANAGEMENT WITH SOME IDLE PROPRIETARY FUNDS Capital Structure Board AGAINST 1
GUANGDONG HEC TECHNOLOGY HOLDING CO LTD. May 17, 2024 2024 ESTIMATED EXTERNAL GUARANTEE QUOTA Capital Structure Board AGAINST 1
GUANGDONG HEC TECHNOLOGY HOLDING CO LTD. May 17, 2024 2024 FINANCIAL AID TO CONTROLLED SUBSIDIARIES Extraordinary Transactions Board AGAINST 1
GUANGDONG HEC TECHNOLOGY HOLDING CO LTD. May 17, 2024 LAUNCHING THE BILL POOL BUSINESS IN 2024 Extraordinary Transactions Board AGAINST 1
GUANGDONG INVESTMENT LTD. June 18, 2024 TO RE-ELECT DR. CHAN CHO CHAK, JOHN AS DIRECTOR Director Elections Board AGAINST 1
GUANGDONG INVESTMENT LTD. June 18, 2024 TO RE-ELECT MR. FENG QINGCHUN AS DIRECTOR Director Elections Board AGAINST 1
GUANGDONG INVESTMENT LTD. June 18, 2024 TO RE-ELECT MR. LI MAN BUN, BRIAN DAVID AS DIRECTOR Director Elections Board AGAINST 1
GUANGDONG INVESTMENT LTD. June 18, 2024 TO RE-ELECT MS. BAI TAO AS DIRECTOR Director Elections Board AGAINST 1
GUANGDONG NO.2 HYDROPOWER ENGINEERING CO LTD. August 15, 2023 PURCHASE OF STRUCTURED DEPOSITS AND CERTIFICATES OF DEPOSIT WITH IDLE PROPRIETARY FUNDS Capital Structure Board AGAINST 1
GUANGDONG TAPAI GROUP CO LTD. April 10, 2024 2024 TO 2026 2ND PHASE EMPLOYEE STOCK OWNERSHIP PLAN (DRAFT) AND ITS SUMMARY Capital Structure Board AGAINST 1
GUANGHUI ENERGY CO LTD. November 14, 2023 ELECTION OF NON-EMPLOYEE SUPERVISOR: JIANG DEYONG Audit-related Board AGAINST 1
GUANGHUI ENERGY CO LTD. November 14, 2023 ELECTION OF NON-INDEPENDENT DIRECTOR: JU XUELIANG Director Elections Board AGAINST 1
GUANGHUI ENERGY CO LTD. February 21, 2024 2024 ESTIMATED EXTERNAL GUARANTEE QUOTA Capital Structure Board AGAINST 1
GUANGXI GUIGUAN ELECTRIC POWER CO LTD. November 14, 2023 FINANCIAL SERVICE AGREEMENT TO BE RENEWED WITH A COMPANY Extraordinary Transactions Board AGAINST 1
GUANGYUYUAN CHINESE HERBAL MEDICINE CO LTD. December 28, 2023 AMENDMENTS TO THE CASH DIVIDEND DISTRIBUTION MANAGEMENT SYSTEM Capital Structure Board AGAINST 1
GUANGYUYUAN CHINESE HERBAL MEDICINE CO LTD. December 28, 2023 EXTERNAL GUARANTEE MANAGEMENT MEASURES (TRIAL) Capital Structure Board AGAINST 1
GUANGZHOU AUTOMOBILE GROUP CO. LTD. May 20, 2024 CONNECTED TRANSACTIONS ON FINANCIAL SERVICE FROM A COMPANY TO RELATED PARTIES Extraordinary Transactions Board AGAINST 1
GUANGZHOU AUTOMOBILE GROUP CO. LTD. May 20, 2024 THE RESOLUTION ON THE RELATED TRANSACTIONS CONCERNING GAC FINANCES PROVISION OF FINANCIAL SERVICES TO RELATED PARTIES Extraordinary Transactions Board AGAINST 1
GUANGZHOU KINGMED DIAGNOSTICS GROUP CO. LTD. May 20, 2024 CONFIRMATION OF 2023 REMUNERATION FOR DIRECTORS AND SENIOR MANAGEMENT, AND 2024 REMUNERATION PLAN Compensation Board AGAINST 1
GUANGZHOU KINGMED DIAGNOSTICS GROUP CO. LTD. May 20, 2024 CONFIRMATION OF 2023 REMUNERATION FOR SUPERVISORS AND THE 2024 REMUNERATION PLAN Compensation Board AGAINST 1
GUANGZHOU PORT COMPANY LTD. May 21, 2024 2023 CONTINUING CONNECTED TRANSACTION RESULTS AND 2024 ESTIMATED CONTINUING CONNECTED TRANSACTIONS Extraordinary Transactions Board AGAINST 1
GUANGZHOU TINCI MATERIALS TECHNOLOGY CO. LTD. November 14, 2023 DOWNWARD ADJUSTMENT OF CONVERSION PRICE OF TINCI CONVERTIBLE BOND AS PROPOSED BY THE BOARD OF DIRECTORS Capital Structure Board AGAINST 1
GUANGZHOU TINCI MATERIALS TECHNOLOGY CO. LTD. April 16, 2024 2024 PROVISION OF GUARANTEE QUOTA FOR SUBSIDIARIES Capital Structure Board AGAINST 1
GUANGZHOU YUEXIU CAPITAL HOLDINGS GROUP CO. LTD. August 11, 2023 A CONTROLLED SUBSIDIARY'S PROVISION OF FINANCIAL AID TO A COMPANY Extraordinary Transactions Board AGAINST 1
GUANGZHOU YUEXIU CAPITAL HOLDINGS GROUP CO. LTD. August 11, 2023 FINANCIAL AID TO THE 2ND CONTROLLED SUBSIDIARY Extraordinary Transactions Board AGAINST 1
GUANGZHOU YUEXIU CAPITAL HOLDINGS GROUP CO. LTD. December 7, 2023 2024 ESTIMATED EXTERNAL GUARANTEE QUOTA Capital Structure Board AGAINST 1
GUBRE FABRIKALARI TAS May 2, 2024 DETERMINATION OF THE REMUNERATION OF THE MEMBERS OF THE BOARD OF DIRECTORS Compensation Board AGAINST 1
GUBRE FABRIKALARI TAS May 2, 2024 ELECTION FOR THE MEMBERS OF THE BOARD OF DIRECTORS AND DETERMINATION OF THEIR TERM Director Elections Board AGAINST 1
GUBRE FABRIKALARI TAS May 2, 2024 SUBMITTING THE INDEPENDENT AUDIT COMPANY SELECTION TO THE GENERAL ASSEMBLY FOR APPROVAL, WHICH IS SELECTED BY THE BOARD OF DIRECTORS IN ACCORDANCE WITH TURKISH COMMERCIAL CODE AND CAPITAL MARKETS BOARDS REGULATIONS Audit-related Board AGAINST 1
GULF BANK March 23, 2024 APPROVE AUTHORIZING THE BOARD OF DIRECTORS TO, A. ISSUE BONDS OF ALL TYPES, WHETHER DIRECTLY, OR INDIRECTLY VIA A SPECIAL PURPOSE VEHICLES ESTABLISHED INSIDE OR OUTSIDE KUWAIT, IN KUWAITI DINARS OR ANY OTHER FOREIGN CURRENCY AS THEY DEEM APPROPRIATE, INCLUDING WITHOUT LIMITATION, THE ISSUANCE OF PERPETUAL BONDS, IN AND, OR OUTSIDE THE STATE OF KUWAIT, WITHOUT EXCEEDING THE MAXIMUM LIMIT PERMITTED BY LAW, OR THE EQUIVALENT IN FOREIGN CURRENCIES, IN ACCORDANCE WITH ALL APPLICABLE INSTRUCTIONS, DIRECTIVES AND, OR REGULATIONS OF THE CENTRAL BANK OF KUWAIT, B. ENTER INTO ANY RELEVANT TRANSACTION DOCUMENTATION RELATED TO THE ISSUANCE OF THE BONDS, INCLUDING, WHERE APPLICABLE, THE GRANTING OF GUARANTEES TO SUPPORT ISSUANCE OF THE BONDS OR ASSUME ANY OBLIGATIONS THEREUNDER, C. DETERMINE THE TYPE OF THOSE BONDS TO BE ISSUED, THEIR CURRENCY, DURATION, NOMINAL VALUE, RATE OF INTEREST THEREON, REPAYMENT MATURITY, MEANS OF COVERAGE, RULES OF OFFERING AND DEPRECIATION, AND ALL TERMS AND CONDITIONS THEREOF, D. OBTAIN ANY AND ALL RELEVANT APPROVALS FROM THE COMPETENT REGULATORS, WHETHER LOCATED IN OR OUTSIDE OF KUWAIT, AS APPLICABLE, AND E. AGREE TO THE CHOICE OF ARBITRATION AS A METHOD OF DISPUTE RESOLUTION IN ANY OF THE TRANSACTION DOCUMENTATION IN RELATION TO THE ISSUANCE OF THE BONDS AND ANY OTHER DOCUMENTS ANCILLARY THERETO. THE BOARD OF DIRECTORS MAY DELEGATE THEIR AUTHORITY TO ANY THIRD PARTY, AS THEY DEEM APPROPRIATE, TO IMPLEMENT ALL THE ABOVE OR PART THEREOF Capital Structure Board AGAINST 1
GULF BANK March 23, 2024 DISCUSSING THE AUTHORIZATION TO GRANT LOANS OR ADVANCES IN CURRENT ACCOUNT, OR PROVIDING FACILITIES, LETTERS OF GUARANTEE AND ALL BANKING TRANSACTIONS TO THE BOARD MEMBERS, IN ACCORDANCE WITH THE SAME TERMS AND CONDITIONS APPLIED BY THE BANK FOR OTHER CUSTOMERS SUBJECT TO THE PROVISIONS OF ARTICLE 69 OF LAW NO. 32 OF 1968 CONCERNING CURRENCY, THE CENTRAL BANK OF KUWAIT AND THE ORGANIZATION OF THE BANKING BUSINESS Compensation Board AGAINST 1
GULF BANK March 23, 2024 ELECT THE INDEPENDENT AND NON INDEPENDENT MEMBERS OF THE BANKS NEW BOARD OF DIRECTORS FOR THE NEXT TENOR OF THREE YEARS PERIOD Director Elections Board AGAINST 1
GULF BANK March 23, 2024 REVIEWING THE TRANSACTIONS CONCLUDED WITH THE RELATED PARTIES DURING THE FY ENDED ON 31 DEC 2023 AND AUTHORIZE THE BOARD OF DIRECTORS TO DEAL WITH RELATED PARTIES DURING THE FY ENDING ON 31 DEC 2024, UP TO THE DATE OF CONVENING THE ANNUAL ORDINARY GENERAL ASSEMBLY OF THE BANKS SHAREHOLDERS THAT WILL REVIEW THE ORDINARY AGENDA FOR THE FY ENDING ON 31 DEC 2024 Extraordinary Transactions Board AGAINST 1
GUOTAI JUNAN SECURITIES CO LTD. May 21, 2024 GENERAL AUTHORIZATION TO THE BOARD REGARDING ADDITIONAL A-SHARE AND H-SHARE OFFERING Capital Structure Board AGAINST 1
GUOTAI JUNAN SECURITIES CO LTD. May 21, 2024 TO CONSIDER AND APPROVE THE RESOLUTION ON THE GRANT OF GENERAL MANDATE TO THE BOARD TO ISSUE ADDITIONAL A SHARES AND/OR H SHARES Capital Structure Board AGAINST 1
H & M HENNES & MAURITZ AB May 3, 2024 REELECT KARL-JOHAN PERSSON AS DIRECTOR Director Elections Board AGAINST 1
HACHIJUNI BANK,LTD. June 21, 2024 Appoint a Corporate Auditor Yamasawa, Kiyohito Audit-related Board AGAINST 1
HACI OMER SABANCI HOLDING A.S April 29, 2024 ELECTION OF THE MEMBERS OF THE BOARD OF DIRECTORS AND DETERMINATION OF THEIR TERMS OF OFFICE Director Elections Board AGAINST 1
HAIDILAO INTERNATIONAL HOLDING LTD. June 5, 2024 TO RE-ELECT MR. ZHANG YONG AS AN EXECUTIVE DIRECTOR Director Elections Board AGAINST 1
HAIER SMART HOME CO. LTD. June 20, 2024 GENERAL AUTHORIZATION TO THE BOARD TO ISSUE DEBT FINANCING INSTRUMENTS OVERSEAS Capital Structure Board AGAINST 1
HAINAN DRINDA NEW ENERGY TECHNOLOGY CO. LTD. October 13, 2023 2023 2ND PHASES TOCK OPTION INCENTIVE PLAN (DRAFT) AND ITS SUMMARY Compensation Board AGAINST 1
HAINAN DRINDA NEW ENERGY TECHNOLOGY CO. LTD. October 13, 2023 APPRAISAL MANAGEMENT MEASURES FOR THE IMPLEMENTATION OF THE 2023 2ND PHASES TOCK OPTION INCENTIVE PLAN Compensation Board AGAINST 1
HAINAN DRINDA NEW ENERGY TECHNOLOGY CO. LTD. October 13, 2023 AUTHORIZATION TO THE BOARD TO HANDLE MATTERS REGARDING THE 2023 2ND PHASES TOCK OPTION INCENTIVE PLAN Compensation Board AGAINST 1
HAINAN DRINDA NEW ENERGY TECHNOLOGY CO. LTD. April 2, 2024 PROVISION OF ESTIMATED GUARANTEE QUOTA FOR SUBSIDIARIES Capital Structure Board AGAINST 1
HAITONG SECURITIES CO LTD. October 12, 2023 ELECTION OF INDEPENDENT DIRECTOR: FAN RENDA Director Elections Board AGAINST 1
HAITONG SECURITIES CO LTD. October 12, 2023 TO CONSIDER AND APPROVE THE APPOINTMENT OF MR. FAN RENDA AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE EIGHTH SESSION OF THE BOARD Director Elections Board AGAINST 1
HAITONG SECURITIES CO LTD. June 12, 2024 TO CONSIDER AND APPROVE THE PROPOSAL ON RENEWAL OF ENGAGEMENT OF AUDITING FIRMS OF THE COMPANY FOR THE YEAR 2024 Audit-related Board ABSTAIN 1
HALEON PLC May 8, 2024 TO RE-ELECT DEIRDRE MAHLAN Director Elections Board AGAINST 1
HALOZYME THERAPEUTICS INC. April 25, 2024 Election of Class II Directors Barbara Duncan Director Elections Board AGAINST 1
HAMAMATSU PHOTONICS K.K December 22, 2023 Appoint a Director Koibuchi, Ken Director Elections Board AGAINST 1
HAMAMATSU PHOTONICS K.K December 22, 2023 Appoint a Director Maruno, Tadashi Director Elections Board AGAINST 1

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