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Jackson National 2024-2025: where it broke with the board

At least 6,056 proposals in the 2024-2025 proxy season: Jackson National voted against, or withheld its votes from, at least 6,000 proposals put forward by company boards, and voted for 56 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

6,056 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, 2024-2025 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
ZEDGE INC January 15, 2025 To approve an amendment to the Zedge, Inc. 2016 Stock Option and Inventive Plan that will increase the number of shares of the Company's Class B common stock available for the grant of awards thereunder by 100,000. Compensation Board AGAINST 2
ZENTALIS PHARMACEUTICALS, INC. June 17, 2025 DIRECTOR: Karan Takhar Director Elections Board ABSTAIN 2
ZENTALIS PHARMACEUTICALS, INC. June 17, 2025 DIRECTOR: Luke Walker, M.D Director Elections Board ABSTAIN 2
ZENTALIS PHARMACEUTICALS, INC. June 17, 2025 DIRECTOR: Scott Myers Director Elections Board ABSTAIN 2
ZENTALIS PHARMACEUTICALS, INC. June 17, 2025 To approve, on an advisory (non-binding) basis, the compensation of our named executive officers. Say-on-Pay Board AGAINST 2
ZETA GLOBAL HOLDINGS CORP. June 9, 2025 Approval, on an advisory (non-binding) basis, of the compensation of our named executive officers Say-on-Pay Board AGAINST 2
ZETA GLOBAL HOLDINGS CORP. June 9, 2025 Election of Director: William Royan Director Elections Board WITHHOLD 2
ZIFF DAVIS, INC. May 7, 2025 To provide an advisory vote on the compensation of Ziff Davis' named executive officers. Say-on-Pay Board AGAINST 2
ZIJIN MINING GROUP CO LTD May 19, 2025 TO CONSIDER AND APPROVE THE PROPOSAL IN RELATION TO A GENERAL MANDATE TO ISSUE DEBT FINANCING INSTRUMENTS OF THE COMPANY Capital Structure Board AGAINST 2
ZIJIN MINING GROUP CO LTD May 19, 2025 TO CONSIDER AND APPROVE THE PROPOSAL IN RELATION TO THE PLAN OF GUARANTEES FOR THE YEAR ENDING 31 DECEMBER 2025 Capital Structure Board AGAINST 2
ZIMVIE INC. May 7, 2025 Approve, on a non-binding advisory basis, named executive officer compensation ("Say on Pay"). Say-on-Pay Board AGAINST 2
ZOOMINFO TECHNOLOGIES INC. May 14, 2025 DIRECTOR: Ashley S. Evans Director Elections Board ABSTAIN 2
ZOOMINFO TECHNOLOGIES INC. May 14, 2025 DIRECTOR: Mark Mader Director Elections Board ABSTAIN 2
ZTO EXPRESS (CAYMAN) INC June 17, 2025 TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ISSUE, ALLOT, AND DEAL WITH ADDITIONAL CLASS A ORDINARY SHARES OF THE COMPANY NOT EXCEEDING 20% OF THE TOTAL NUMBER OF ISSUED AND OUTSTANDING SHARES OF THE COMPANY AS AT THE DATE OF PASSING OF THIS RESOLUTION Capital Structure Board AGAINST 2
ZYMEWORKS INC. December 10, 2024 DIRECTOR: Kelvin Neu Director Elections Board ABSTAIN 2
ZYMEWORKS INC. December 10, 2024 DIRECTOR: Kenneth Galbraith Director Elections Board ABSTAIN 2
ZYMEWORKS INC. December 10, 2024 DIRECTOR: Susan Mahony Director Elections Board ABSTAIN 2
1-800-FLOWERS.COM, INC. December 11, 2024 DIRECTOR: Celia R. Brown Director Elections Board ABSTAIN 1
1-800-FLOWERS.COM, INC. December 11, 2024 DIRECTOR: Christina Shim Director Elections Board ABSTAIN 1
1-800-FLOWERS.COM, INC. December 11, 2024 DIRECTOR: Christopher G. McCann Director Elections Board ABSTAIN 1
1-800-FLOWERS.COM, INC. December 11, 2024 DIRECTOR: James F. McCann Director Elections Board ABSTAIN 1
1-800-FLOWERS.COM, INC. December 11, 2024 DIRECTOR: Larry Zarin Director Elections Board ABSTAIN 1
1-800-FLOWERS.COM, INC. December 11, 2024 DIRECTOR: Leonard J. Elmore Director Elections Board ABSTAIN 1
1-800-FLOWERS.COM, INC. December 11, 2024 DIRECTOR: Stephanie R. Hofmann Director Elections Board ABSTAIN 1
1STDIBS.COM, INC. May 8, 2025 DIRECTOR: David S. Rosenblatt Director Elections Board ABSTAIN 1
1STDIBS.COM, INC. May 8, 2025 DIRECTOR: Everette Taylor Director Elections Board ABSTAIN 1
1STDIBS.COM, INC. May 8, 2025 DIRECTOR: Paula J. Volent Director Elections Board ABSTAIN 1
360 SECURITY TECHNOLOGY INC. May 16, 2025 2025 ESTIMATED EXTERNAL GUARANTEE QUOTA OF THE COMPANY AND SUBSIDIARIES Capital Structure Board AGAINST 1
3M COMPANY May 13, 2025 Election of Director for a term of one year: Gregory R. Page Director Elections Board AGAINST 1
3M COMPANY May 13, 2025 To ratify the appointment of PricewaterhouseCoopers LLP as 3M's independent registered public accounting firm. Audit-related Board AGAINST 1
3SBIO INC June 25, 2025 TO APPROVE AND ADOPT THE 2025 SHARE AWARD SCHEME Compensation Board AGAINST 1
3SBIO INC June 25, 2025 TO APPROVE AND ADOPT THE 2025 SHARE OPTION SCHEME Compensation Board AGAINST 1
3SBIO INC June 25, 2025 TO APPROVE AND ADOPT THE SCHEME MANDATE LIMIT (NEW SHARES SHARE AWARD) UNDER THE 2025 SHARE AWARD SCHEME Capital Structure Board AGAINST 1
3SBIO INC June 25, 2025 TO APPROVE AND ADOPT THE SCHEME MANDATE LIMIT (SHARE AWARD) UNDER THE 2025 SHARE AWARD SCHEME Capital Structure Board AGAINST 1
3SBIO INC June 25, 2025 TO APPROVE AND ADOPT THE SCHEME MANDATE LIMIT (SHARE OPTION) UNDER THE 2025 SHARE OPTION SCHEME Compensation Board AGAINST 1
3SBIO INC June 25, 2025 TO APPROVE AND ADOPT THE SERVICE PROVIDER SUB-LIMIT (NEW SHARES SHARE AWARD) UNDER THE 2025 SHARE AWARD SCHEME Capital Structure Board AGAINST 1
3SBIO INC June 25, 2025 TO APPROVE AND ADOPT THE SERVICE PROVIDER SUB-LIMIT (SHARE OPTION) UNDER THE 2025 SHARE OPTION SCHEME Compensation Board AGAINST 1
3SBIO INC June 25, 2025 TO EXTEND THE GENERAL MANDATE GRANTED TO THE DIRECTORS OF THE COMPANY TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES OF THE COMPANY (INCLUDING ANY SALE OR TRANSFER OF TREASURY SHARES OUT OF TREASURY) BY THE AGGREGATE NUMBER OF SHARES REPURCHASED BY THE COMPANY Capital Structure Board AGAINST 1
3SBIO INC June 25, 2025 TO GRANT A GENERAL MANDATE TO THE DIRECTORS OF THE COMPANY TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES OF THE COMPANY (INCLUDING ANY SALE OR TRANSFER OF TREASURY SHARES OUT OF TREASURY) NOT EXCEEDING 20% OF THE TOTAL NUMBER OF ISSUED SHARES OF THE COMPANY (EXCLUDING ANY TREASURY SHARES) AS AT THE DATE OF PASSING OF THIS RESOLUTION Capital Structure Board AGAINST 1
3SBIO INC June 25, 2025 TO TERMINATE THE SHARE AWARD SCHEME ADOPTED BY THE COMPANY ON 16 JULY 2019 AND AMENDED ON 12 DECEMBER 2021 Compensation Board AGAINST 1
4D MOLECULAR THERAPEUTICS, INC. June 17, 2025 Election of Class II director to hold office until the 2028 Annual Meeting of Stockholders or until their successors are elected: Jacob Chacko, M.D., MBA Director Elections Board WITHHOLD 1
89BIO, INC. May 28, 2025 Approval of, on an advisory basis, the compensation of the Company's named executive officers. Say-on-Pay Board AGAINST 1
89BIO, INC. May 28, 2025 DIRECTOR: Derek DiRocco, Ph.D. Director Elections Board ABSTAIN 1
89BIO, INC. May 28, 2025 DIRECTOR: Lota Zoth, C.P.A. Director Elections Board ABSTAIN 1
89BIO, INC. May 28, 2025 DIRECTOR: Martin Babler Director Elections Board ABSTAIN 1
AAC TECHNOLOGIES HOLDINGS INC May 22, 2025 TO APPROVE AND ADOPT THE PROPOSED AMENDMENTS TO THE SHARE AWARD SCHEME OF THE COMPANY ADOPTED ON 17 APRIL 2023 (THE SCHEME), AND TO APPROVE AND ADOPT THE SCHEME AFTER INCORPORATING SUCH AMENDMENTS (ORDINARY RESOLUTION SET OUT IN ITEM 8 OF THE NOTICE OF ANNUAL GENERAL MEETING) Compensation Board AGAINST 1
AAC TECHNOLOGIES HOLDINGS INC May 22, 2025 TO EXTEND THE GENERAL MANDATE TO ISSUE NEW SHARES AND/OR RESELL OR TRANSFER TREASURY SHARES OF THE COMPANY BY ADDITION THERETO THE SHARES REPURCHASED BY THE COMPANY (ORDINARY RESOLUTION SET OUT IN ITEM 7 OF THE NOTICE OF ANNUAL GENERAL MEETING) Capital Structure Board AGAINST 1
AAC TECHNOLOGIES HOLDINGS INC May 22, 2025 TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ISSUE SHARES AND/OR RESELL OR TRANSFER TREASURY SHARES OF THE COMPANY (ORDINARY RESOLUTION SET OUT IN ITEM 5 OF THE NOTICE OF ANNUAL GENERAL MEETING) Capital Structure Board AGAINST 1
AADI BIOSCIENCE, INC. February 28, 2025 Equity Plan Increase Proposal: To approve an amendment to the Aadi Bioscience, Inc. 2021 Equity Incentive (the "2021 Plan") to (i) increase the shares available for issuance under the 2021 Plan by 6,300,000 shares from 2,000,284 shares to 8,300,284 shares and (ii) increase the 2021 Plan's default annual automatic share reserve increase occurring on January 1 of each year from 4% of outstanding shares on the last day of the immediately preceding fiscal year to 5%. Compensation Board AGAINST 1
AADI BIOSCIENCE, INC. February 28, 2025 The PIPE Financing Proposal: To approve, for purposes of complying with the applicable provisions of Nasdaq Listing Rule 5635, the issuance of an aggregate of 21,592,000 shares of Aadi's common stock, par value $0.0001 per share, at a price of $2.40 per share and pre-funded warrants to purchase up to an aggregate of 20,076,500 shares of Aadi's common stock at a purchase price of $2.3999 per pre-funded warrant. Capital Structure Board AGAINST 1
AB SAGAX May 8, 2025 RE-ELECTION OF STAFFAN SALEN AS A MEMBER OF THE BOARD OF DIRECTORS Director Elections Board AGAINST 1
ABBVIE INC. May 9, 2025 Election of Class I Director: Brett J. Hart Director Elections Board AGAINST 1
ABBVIE INC. May 9, 2025 Election of Class I Director: Edward J. Rapp Director Elections Board AGAINST 1
ABC-MART,INC. May 27, 2025 Appoint a Director who is not Audit and Supervisory Committee Member Noguchi, Minoru Director Elections Board AGAINST 1
ABC-MART,INC. May 27, 2025 Appoint a Director who is not Audit and Supervisory Committee Member Sasaki, Kanako Director Elections Board AGAINST 1
ABC-MART,INC. May 27, 2025 Appoint a Director who is not Audit and Supervisory Committee Member Suzuki, Hiroko Director Elections Board AGAINST 1
ABC-MART,INC. May 27, 2025 Approve Appropriation of Surplus Capital Structure Board AGAINST 1
ABDULLAH AL OTHAIM MARKETS COMPANY October 1, 2024 VOTING ON THE ELECTION OF THE BOARD OF DIRECTORS MEMBER FROM AMONG THE NOMINEES FOR THE NEXT THREE-YEARS SESSION WHICH BEGINS ON 03/10/2024 AND ENDS ON 02/10/2027: MR. ABDULLAH SALEH ALI AL-OTHAIM Director Elections Board ABSTAIN 1
ABOITIZ POWER CORP April 28, 2025 APPOINTMENT OF THE COMPANYS EXTERNAL AUDITOR FOR 2025: SYCIP GORRES VELAYO AND CO Audit-related Board AGAINST 1
ABOITIZ POWER CORP April 28, 2025 ELECTION OF DIRECTOR: ANTONIO A. CANOVA Director Elections Board ABSTAIN 1
ABOITIZ POWER CORP April 28, 2025 ELECTION OF DIRECTOR: CESAR G. ROMERO (INDEPENDENT DIRECTOR) Director Elections Board ABSTAIN 1
ABOITIZ POWER CORP April 28, 2025 ELECTION OF DIRECTOR: ERIC RAMON O. RECTO (INDEPENDENT DIRECTOR) Director Elections Board ABSTAIN 1
ABOITIZ POWER CORP April 28, 2025 ELECTION OF DIRECTOR: ERRAMON I. ABOITIZ Director Elections Board ABSTAIN 1
ABOITIZ POWER CORP April 28, 2025 ELECTION OF DIRECTOR: IZUMI KAI Director Elections Board ABSTAIN 1
ABU DHABI ISLAMIC BANK March 10, 2025 ELECTION OF THE BANK BOARD OF DIRECTORS FOR THREE YEARS Director Elections Board AGAINST 1
ABU DHABI NATIONAL OIL COMPANY FOR DISTRIBUTION PJ March 25, 2025 APPROVE THE BOARD OF DIRECTORS REMUNERATION FOR THE FINANCIAL YEAR ENDED 31 DEC 2024 Compensation Board AGAINST 1
ABU DHABI PORTS COMPANY PJSC December 20, 2024 RATIFY THE APPOINTMENT OF H.E MOHAMED HASSAN ALSUWAIDI AS BOARD MEMBER Director Elections Board AGAINST 1
ABU DHABI PORTS COMPANY PJSC April 21, 2025 APPROVE REMUNERATION OF DIRECTORS FOR FY 2024 Compensation Board AGAINST 1
ABU DHABI PORTS COMPANY PJSC April 21, 2025 ELECT 9 MEMBERS OF BOARD OF DIRECTORS FOR A NEW TERM OF THREE YEARS Director Elections Board AGAINST 1
AC IMMUNE SA June 19, 2025 Advisory vote on the 2024 Compensation Report Say-on-Pay Board AGAINST 1
AC IMMUNE SA June 19, 2025 Binding vote on Maximum Aggregate Compensation for Members of the Board of Directors from the AGM 2025 to the AGM 2026 Compensation Board AGAINST 1
AC IMMUNE SA June 19, 2025 Capital band (Article 3a) Capital Structure Board AGAINST 1
AC IMMUNE SA June 19, 2025 Increase and amendment of conditional share capital for employee-benefit plans (Article 3c paras. 1 and 3) Capital Structure Board AGAINST 1
AC IMMUNE SA June 19, 2025 Re-election of Director: Monika Bütler Director Elections Board AGAINST 1
AC IMMUNE SA June 19, 2025 Re-election of Director: Roy Twyman Director Elections Board AGAINST 1
ACADIA HEALTHCARE COMPANY, INC. May 29, 2025 Election of Director: Reeve B. Waud Director Elections Board AGAINST 1
ACCENTURE PLC February 6, 2025 Appointment of Director: Arun Sarin Director Elections Board AGAINST 1
ACCENTURE PLC February 6, 2025 Appointment of Director: Jaime Ardila Director Elections Board AGAINST 1
ACCESS NEWSWIRE, INC. June 13, 2025 Election of Director: Brian R. Balbirnie (Director, President, Chief Executive Officer and Chairperson of the Board Corporation) Director Elections Board AGAINST 1
ACCIONA SA June 25, 2025 ADVISORY VOTE ON THE ANNUAL DIRECTORS' REMUNERATION REPORT FOR 2024 Say-on-Pay Board AGAINST 1
ACCIONA SA June 25, 2025 APPROVAL OF THE DIRECTORS' REMUNERATION POLICY FOR THE FINANCIAL YEARS 2026, 2027 AND 2028 Compensation Board AGAINST 1
ACCIONA SA June 25, 2025 RE-ELECT MR. CARLO CLAVARINO AS INDEPENDENT DIRECTOR Director Elections Board AGAINST 1
ACCIONA SA June 25, 2025 RE-ELECT MS. MAITE ARANGO GARCIA-URTIAGA AS INDEPENDENT DIRECTOR Director Elections Board AGAINST 1
ACCO BRANDS CORPORATION May 20, 2025 Approval of an amendment to the 2022 ACCO Brands Corporation Incentive Plan to increase the number of shares reserved for issuance. Compensation Board AGAINST 1
ACCOR SA May 28, 2025 RENEWAL OF MR. NICOLAS SARKOZYS MANDATE AS DIRECTOR OF THE COMPANY Director Elections Board ABSTAIN 1
ACCOR SA May 28, 2025 RENEWAL OF MR. NICOLAS SARKOZYS MANDATE AS DIRECTOR OF THE COMPANY Director Elections Board AGAINST 1
ACCTON TECHNOLOGY CORPORATION June 12, 2025 THE ELECTION OF THE DIRECTOR.:GOLDEN TENGIS CO., LTD,SHAREHOLDER NO.192057 Director Elections Board AGAINST 1
ACLARIS THERAPEUTICS, INC. June 5, 2025 DIRECTOR: Andrew Schiff Director Elections Board ABSTAIN 1
ACLARIS THERAPEUTICS, INC. June 5, 2025 DIRECTOR: Neal Walker Director Elections Board ABSTAIN 1
ACLARIS THERAPEUTICS, INC. June 5, 2025 DIRECTOR: William Humphries Director Elections Board ABSTAIN 1
ACLARIS THERAPEUTICS, INC. June 5, 2025 To approve the Aclaris Therapeutics, Inc. 2025 Equity Incentive Plan. Compensation Board AGAINST 1
ACLARIS THERAPEUTICS, INC. June 5, 2025 To approve, on an advisory basis, the compensation of our named executive officers, as disclosed in the proxy statement accompanying the proxy card. Say-on-Pay Board AGAINST 1
ACS, ACTIVIDADES DE CONSTRUCCION Y SERVICIOS SA May 8, 2025 DIRECTORS' REMUNERATION: ADVISORY VOTE ON THE 2024 ANNUAL DIRECTORS' REMUNERATION REPORT Say-on-Pay Board AGAINST 1
ACUMEN PHARMACEUTICALS, INC. June 4, 2025 Election of Class I Director to hold office until the 2028 Annual Meeting of Stockholders, and until his or her successor shall have been duly elected and qualified: Kimberlee C. Drapkin Director Elections Board WITHHOLD 1
ACWA POWER January 2, 2025 VOTING ON THE ELECTION OF THE MEMBER OF THE BOARD OF DIRECTORS FROM AMONG THE NOMINEES FOR THE NEXT SESSION WHICH BEGINS ON 05/01/2025 FOR A TERM THAT WILL BE DETERMINED IN ACCORDANCE TO VOTING RESULT OF AGENDA NO (1): MR. ABDULELAH AHMED ABDULAZIZ AL-AHMED Director Elections Board ABSTAIN 1
ACWA POWER January 2, 2025 VOTING ON THE RESOLUTION OF THE BOARD OF DIRECTORS TO APPOINT A (NON-EXECUTIVE) BOARD MEMBER STARTING FROM THE DATE OF HIS APPOINTMENT ON 15/10/2023 TO COMPLETE THE BOARD TERM UNTIL THE END OF THE CURRENT TERM ON 04/01/2025: MR. ABDULLAH FAHAD ABDULJABBAR Director Elections Board AGAINST 1
ACWA POWER June 30, 2025 VOTING ON THE AMENDMENT OF REMUNERATION POLICY FOR MEMBERS OF THE BOARD, ITS COMMITTEE, AND EXECUTIVE MANAGEMENT Compensation Board AGAINST 1
ACWA POWER June 30, 2025 VOTING ON THE COMPANY S PURCHASE OF ITS SHARES WITH A MAXIMUM OF (1,608,478) SHARES FOR THE PURPOSE OF ALLOCATING THEM TO THE EMPLOYEES STOCK INCENTIVE PROGRAM, THE PURCHASE WILL BE FINANCED THROUGH THE COMPANY OWN RESOURCES, PROVIDED THAT THE BOARD OF DIRECTORS IS AUTHORIZED TO COMPLETE THE PURCHASE WITHIN A MAXIMUM PERIOD OF EIGHTEEN MONTHS FROM THE DATE OF THE RESOLUTION OF THE EXTRAORDINARY GENERAL ASSEMBLY, THE COMPANY MAY HOLD THE PURCHASED SHARES FOR A PERIOD NOT EXCEEDING (7) YEARS FROM THE DATE OF APPROVAL OF THE EXTRAORDINARY GENERAL ASSEMBLY AS A MAXIMUM UNTIL THEY ARE ALLOCATED TO THE EMPLOYEES STOCK INCENTIVE PROGRAM, AND ONCE 7 YEARS PERIOD LAPSES, THE COMPANY WILL FOLLOW THE PROCEDURES AND CONTROLS STIPULATED IN THE RELEVANT LAWS AND REGULATIONS. THE ASSEMBLY AUTHORIZE THE BOARD OF DIRECTORS TO DETERMINE THE TERMS OF THIS PROGRAM, INCLUDING THE ALLOCATION PRICE FOR EACH SHARE OFFERED TO EMPLOYEES IF IT IS FOR A CONSIDERATION Capital Structure Board AGAINST 1
ACWA POWER June 30, 2025 VOTING ON THE RECOMMENDATION OF THE BOARD OF DIRECTORS REGARDING THE INCREASE OF THE COMPANY S SHARE CAPITAL WITH A TOTAL OFFERING VALUE OF SAR (7,124,999,700), THROUGH RIGHTS ISSUE, PROVIDED THAT THE COMPANY WILL ANNOUNCE THE PROPOSED DETAILS RELATED TO THE NUMBER OF NEW SHARES, OFFER PRICE AND THE RESULTING SHARE CAPITAL INCREASE POST MARKET CLOSE ON THE EXTRAORDINARY GENERAL ASSEMBLY MEETING DAY AND BEFORE THE EXTRAORDINARY GENERAL ASSEMBLY MEETING, AND PRESENT SUCH DETAILS RELATED TO THE NUMBER OF NEW SHARES, OFFER PRICE AND THE RESULTING SHARE CAPITAL INCREASE TO THE SHAREHOLDERS DURING THE EXTRAORDINARY GENERAL ASSEMBLY MEETING FOR APPROVAL. THE SUBSCRIPTION TO THE RIGHTS ISSUE SHARES WILL BE IN ACCORDANCE WITH THE SUBSCRIPTION TERMS AND CONDITIONS SET OUT IN THE PROSPECTUS PUBLISHED BY THE COMPANY Capital Structure Board AGAINST 1
ADANI ENTERPRISES LTD June 24, 2025 RESOLVED THAT PURSUANT TO THE PROVISIONS OF SECTIONS 149, 152 AND SCHEDULE IV AND ALL OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 2013 (ACT) AND THE COMPANIES (APPOINTMENT AND QUALIFICATION OF DIRECTORS) RULES, 2014 (INCLUDING ANY STATUTORY MODIFICATION(S) OR RE-ENACTMENT THEREOF FOR THE TIME BEING IN FORCE) AND IN ACCORDANCE WITH THE SECURITIES AND EXCHANGE BOARD OF INDIA (LISTING OBLIGATIONS AND DISCLOSURES REQUIREMENTS) REGULATIONS, 2015, AS AMENDED FROM TIME TO TIME, DR. OMKAR GOSWAMI (DIN: 00004258), WHO WAS APPOINTED AS AN INDEPENDENT DIRECTOR AND WHO HOLD OFFICE UPTO NOVEMBER 2, 2025 AND WHO IS ELIGIBLE FOR RE-APPOINTMENT AND IN RESPECT OF WHOM THE COMPANY HAS RECEIVED A NOTICE IN WRITING UNDER SECTION 160 OF THE ACT FROM A MEMBERS PROPOSING HIS CANDIDATURE FOR THE OFFICE OF DIRECTOR, BE AND IS HEREBY RE-APPOINTED AS AN INDEPENDENT DIRECTOR OF THE COMPANY, NOT LIABLE TO RETIRE BY ROTATION, TO HOLD OFFICE FOR A SECOND TERM OF 3 (THREE) YEARS UPTO NOVEMBER 2, 2028 ON THE BOARD OF THE COMPANY Director Elections Board AGAINST 1

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Built November 8, 2026 from SEC Form N-PX filings.