Home › Asset managers › Jackson National › 2024-2025 › Against 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.
| Company | Meeting | Proposal | Category | On the ballot from | Board recommended | Jackson National voted | Funds |
|---|---|---|---|---|---|---|---|
| ATS CORPORATION | August 9, 2024 | DIRECTOR: Dave W. Cummings | Director Elections | Board | ABSTAIN | 1 | |
| ATS CORPORATION | August 9, 2024 | DIRECTOR: David L. McAusland | Director Elections | Board | ABSTAIN | 1 | |
| ATYR PHARMA, INC | May 1, 2025 | Election of Class I Director to hold office until the 2028 Annual Meeting of stockholders or until their successors are duly elected and qualified: Paul Schimmel, Ph.D. | Director Elections | Board | WITHHOLD | 1 | |
| AURA BIOSCIENCES, INC. | June 17, 2025 | DIRECTOR: E. de los Pinos, Ph.D. | Director Elections | Board | ABSTAIN | 1 | |
| AURA BIOSCIENCES, INC. | June 17, 2025 | DIRECTOR: Giovanni Mariggi, Ph.D. | Director Elections | Board | ABSTAIN | 1 | |
| AUROBINDO PHARMA LTD | August 29, 2024 | TO APPROVE PAYMENT OF COMMISSION TO INDEPENDENT DIRECTORS | Compensation | Board | AGAINST | 1 | |
| AUTO1 GROUP SE | June 4, 2025 | APPROVE ISSUANCE OF WARRANTS/BONDS WITH WARRANTS ATTACHED/CONVERTIBLE BONDS WITHOUT PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF EUR 2.8 BILLION; APPROVE CREATION OF EUR 43.9 MILLION POOL OF CAPITAL TO GUARANTEE CONVERSION RIGHTS | Capital Structure | Board | AGAINST | 1 | |
| AUTOBIO DIAGNOSTICS CO LTD | October 28, 2024 | ELECTION OF INDEPENDENT DIRECTOR: GU JUN | Director Elections | Board | AGAINST | 1 | |
| AUTOBIO DIAGNOSTICS CO LTD | October 28, 2024 | ELECTION OF INDEPENDENT DIRECTOR: QI YUANMING | Director Elections | Board | AGAINST | 1 | |
| AUTOBIO DIAGNOSTICS CO LTD | October 28, 2024 | ELECTION OF INDEPENDENT DIRECTOR: SHEN XIANGHUA | Director Elections | Board | AGAINST | 1 | |
| AUTOBIO DIAGNOSTICS CO LTD | October 28, 2024 | ELECTION OF INDEPENDENT DIRECTOR: YUAN HUAGANG | Director Elections | Board | AGAINST | 1 | |
| AUTOBIO DIAGNOSTICS CO LTD | October 28, 2024 | ELECTION OF NON-EMPLOYEE SUPERVISOR: HAN MINGMING | Audit-related | Board | AGAINST | 1 | |
| AUTOBIO DIAGNOSTICS CO LTD | October 28, 2024 | ELECTION OF NON-EMPLOYEE SUPERVISOR: WANG DING | Audit-related | Board | AGAINST | 1 | |
| AUTOBIO DIAGNOSTICS CO LTD | October 28, 2024 | ELECTION OF NON-INDEPENDENT DIRECTOR: FENG CHAOJIE | Director Elections | Board | AGAINST | 1 | |
| AUTOBIO DIAGNOSTICS CO LTD | October 28, 2024 | ELECTION OF NON-INDEPENDENT DIRECTOR: FU GUANGYU | Director Elections | Board | AGAINST | 1 | |
| AUTOBIO DIAGNOSTICS CO LTD | October 28, 2024 | ELECTION OF NON-INDEPENDENT DIRECTOR: MIAO YONGJUN | Director Elections | Board | AGAINST | 1 | |
| AUTOBIO DIAGNOSTICS CO LTD | October 28, 2024 | ELECTION OF NON-INDEPENDENT DIRECTOR: WU XUEWEI | Director Elections | Board | AGAINST | 1 | |
| AUTOBIO DIAGNOSTICS CO LTD | October 28, 2024 | ELECTION OF NON-INDEPENDENT DIRECTOR: YANG ZENGLI | Director Elections | Board | AGAINST | 1 | |
| AUTOBIO DIAGNOSTICS CO LTD | October 28, 2024 | ELECTION OF NON-INDEPENDENT DIRECTOR: ZHANG RUIFENG | Director Elections | Board | AGAINST | 1 | |
| AUTOBIO DIAGNOSTICS CO LTD | October 28, 2024 | ELECTION OF NON-INDEPENDENT DIRECTOR: ZHANG YAXUN | Director Elections | Board | AGAINST | 1 | |
| AUTOBIO DIAGNOSTICS CO LTD | October 28, 2024 | REMUNERATION PLAN FOR DIRECTORS | Compensation | Board | AGAINST | 1 | |
| AUTOBIO DIAGNOSTICS CO LTD | October 28, 2024 | REMUNERATION PLAN FOR SUPERVISORS | Compensation | Board | AGAINST | 1 | |
| AUTOBIO DIAGNOSTICS CO LTD | May 8, 2025 | REMUNERATION PLAN FOR DIRECTORS AND SENIOR MANAGEMENT | Compensation | Board | AGAINST | 1 | |
| AUTODESK, INC. | July 16, 2024 | Election of Director: Blake Irving | Director Elections | Board | AGAINST | 1 | |
| AUTODESK, INC. | June 18, 2025 | Election of Director: Blake Irving | Director Elections | Board | AGAINST | 1 | |
| AVANOS MEDICAL,INC. | April 24, 2025 | Advisory vote to approve named executive officer compensation. | Say-on-Pay | Board | AGAINST | 1 | |
| AVANTOR, INC. | May 8, 2025 | Approve, on an Advisory Basis, Named Executive Officer Compensation. | Say-on-Pay | Board | AGAINST | 1 | |
| AVANTOR, INC. | May 8, 2025 | Election of Director: Dame Louise Makin | Director Elections | Board | AGAINST | 1 | |
| AVANTOR, INC. | May 8, 2025 | Election of Director: John Carethers | Director Elections | Board | AGAINST | 1 | |
| AVANTOR, INC. | May 8, 2025 | Election of Director: Jonathan Peacock | Director Elections | Board | AGAINST | 1 | |
| AVANTOR, INC. | May 8, 2025 | Election of Director: Joseph Massaro | Director Elections | Board | AGAINST | 1 | |
| AVANTOR, INC. | May 8, 2025 | Election of Director: Juan Andres | Director Elections | Board | AGAINST | 1 | |
| AVANTOR, INC. | May 8, 2025 | Election of Director: Lan Kang | Director Elections | Board | AGAINST | 1 | |
| AVANTOR, INC. | May 8, 2025 | Election of Director: Mala Murthy | Director Elections | Board | AGAINST | 1 | |
| AVANTOR, INC. | May 8, 2025 | Election of Director: Michael Severino | Director Elections | Board | AGAINST | 1 | |
| AVANTOR, INC. | May 8, 2025 | Election of Director: Michael Stubblefield | Director Elections | Board | AGAINST | 1 | |
| AVARY HOLDING (SHENZHEN) CO., LIMITED | September 9, 2024 | 2024 RESTRICTED STOCK INCENTIVE PLAN (DRAFT) AND ITS SUMMARY | Compensation | Board | AGAINST | 1 | |
| AVARY HOLDING (SHENZHEN) CO., LIMITED | September 9, 2024 | ADJUSTMENT OF THE 2024 TO 2025 PERFORMANCE APPRAISAL INDICATORS FOR THE 2021 RESTRICTED STOCK INCENTIVE PLAN | Compensation | Board | AGAINST | 1 | |
| AVARY HOLDING (SHENZHEN) CO., LIMITED | September 9, 2024 | APPRAISAL MANAGEMENT MEASURES FOR THE 2024 RESTRICTED STOCK INCENTIVE PLAN | Compensation | Board | AGAINST | 1 | |
| AVARY HOLDING (SHENZHEN) CO., LIMITED | September 9, 2024 | AUTHORIZATION TO THE BOARD TO HANDLE MATTERS REGARDING THE 2024 RESTRICTED STOCK INCENTIVE PLAN | Compensation | Board | AGAINST | 1 | |
| AVEPOINT, INC. | May 6, 2025 | To approve, on a non-binding advisory basis, the compensation of our named executive officers. | Say-on-Pay | Board | AGAINST | 1 | |
| AVERY DENNISON CORPORATION | April 24, 2025 | Election of Director: William Wagner | Director Elections | Board | AGAINST | 1 | |
| AVICHINA INDUSTRY & TECHNOLOGY CO LTD | July 12, 2024 | THE RESOLUTION RELATING TO THE RE-ELECTION OF MR. XU GANG AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY WITH A TERM OF OFFICE COMMENCING FROM THE DATE OF APPROVAL AT THE EGM UNTIL THE DATE OF APPROVAL OF THE NEXT SESSION OF THE BOARD AT THE GENERAL MEETING OF THE COMPANY TO BE HELD IN 2027, THE GRANT OF AN AUTHORIZATION TO THE EXECUTIVE DIRECTOR OF THE COMPANY TO SIGN THE RELEVANT SERVICE CONTRACT ON BEHALF OF THE COMPANY WITH HIM AND THE GRANT OF AN AUTHORIZATION TO THE REMUNERATION COMMITTEE OF THE COMPANY TO DETERMINE HIS REMUNERATION | Director Elections | Board | AGAINST | 1 | |
| AVICHINA INDUSTRY & TECHNOLOGY CO LTD | May 20, 2025 | THE RESOLUTION RELATING TO GRANTING THE GENERAL MANDATE TO THE BOARD TO ISSUE NEW SHARES | Capital Structure | Board | AGAINST | 1 | |
| AVICOPTER PLC | December 6, 2024 | 2025 ESTIMATED CONTINUING CONNECTED TRANSACTIONS | Extraordinary Transactions | Board | AGAINST | 1 | |
| AVICOPTER PLC | December 6, 2024 | CONNECTED TRANSACTION REGARDING A FINANCIAL SERVICE FRAMEWORK AGREEMENT TO BE SIGNED WITH A COMPANY | Extraordinary Transactions | Board | AGAINST | 1 | |
| AVICOPTER PLC | May 9, 2025 | FORMULATION OF THE SHAREHOLDER RETURN PLAN IN THE MEDIUM AND LONG TERM | Capital Structure | Board | AGAINST | 1 | |
| AVICOPTER PLC | May 9, 2025 | REMUNERATION FOR SUPERVISORS | Compensation | Board | AGAINST | 1 | |
| AVOLTA AG | May 14, 2025 | APPROVE REMUNERATION REPORT (NON-BINDING) | Say-on-Pay | Board | AGAINST | 1 | |
| AVOLTA AG | May 14, 2025 | REELECT ENRICO LAGHI AS DIRECTOR | Director Elections | Board | AGAINST | 1 | |
| AVOLTA AG | May 14, 2025 | REELECT EUGENIA ULASEWICZ AS DIRECTOR | Director Elections | Board | AGAINST | 1 | |
| AVOLTA AG | May 14, 2025 | REELECT JOAQUIN CABRERA AS DIRECTOR | Director Elections | Board | AGAINST | 1 | |
| AVOLTA AG | May 14, 2025 | REELECT LUIS CAMINO AS DIRECTOR | Director Elections | Board | AGAINST | 1 | |
| AWARE, INC. | June 11, 2025 | Re-election of Class II Director: Brent P. Johnstone | Director Elections | Board | WITHHOLD | 1 | |
| AWARE, INC. | June 11, 2025 | Re-election of Class II Director: John S. Stafford III | Director Elections | Board | WITHHOLD | 1 | |
| AWL AGRI BUSINESS LTD | June 26, 2025 | TO APPOINT A DIRECTOR IN PLACE OF MR. KUOK KHOON HONG (DIN: 00021957), WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT | Director Elections | Board | AGAINST | 1 | |
| AXIS CAPITAL HOLDINGS LIMITED | May 16, 2025 | Election of Director: Anne Melissa Dowling | Director Elections | Board | AGAINST | 1 | |
| AXIS CAPITAL HOLDINGS LIMITED | May 16, 2025 | Election of Director: Stanley Galanski | Director Elections | Board | AGAINST | 1 | |
| AXON ENTERPRISE, INC. | May 29, 2025 | Proposal No. 2 requests that shareholders vote to approve, on an advisory basis, the compensation of the Company's named executive officers. | Say-on-Pay | Board | AGAINST | 1 | |
| AYALA CORP | April 25, 2025 | APPROVAL OF THE REVISED EMPLOYEE STOCK OWNERSHIP (ESOWN) PLAN | Capital Structure | Board | AGAINST | 1 | |
| AZIMUT HOLDING SPA | April 30, 2025 | REPORT ON THE REMUNERATION POLICY AND THE COMPENSATION PAID PURSUANT TO ART. 123-TER, PARAGRAPH 3-BIS AND PARAGRAPH 6, LEGISLATIVE DECREE NO. 58/98: PROPOSAL TO APPROVE THE FIRST SECTION OF THE REPORT ON THE REMUNERATION POLICY, PURSUANT TO ART. 123-TER, PARAGRAPH 3-BIS, OF LEGISLATIVE DECREE NO. 58/1998 | Compensation | Board | AGAINST | 1 | |
| AZRIELI GROUP LTD | September 24, 2024 | REELECT DANNA AZRIELI HAKIM AS DIRECTOR | Director Elections | Board | AGAINST | 1 | |
| AZRIELI GROUP LTD | September 24, 2024 | REELECT NAOMI SARA AZRIELI AS DIRECTOR | Director Elections | Board | AGAINST | 1 | |
| AZRIELI GROUP LTD | September 24, 2024 | REELECT SHARON RACHELLE AZRIELI AS DIRECTOR | Director Elections | Board | AGAINST | 1 | |
| B&G FOODS, INC. | May 15, 2025 | Election of Director: Charles F. Marcy | Director Elections | Board | AGAINST | 1 | |
| BABCOCK & WILCOX ENTERPRISES, INC. | June 4, 2025 | Approval, on a non-binding advisory basis, of executive compensation. | Say-on-Pay | Board | AGAINST | 1 | |
| BACKBLAZE, INC. | May 27, 2025 | DIRECTOR: Barbara Nelson | Director Elections | Board | ABSTAIN | 1 | |
| BACKBLAZE, INC. | May 27, 2025 | DIRECTOR: Earl E. Fry | Director Elections | Board | ABSTAIN | 1 | |
| BAIC BLUEPARK NEW ENERGY TECHNOLOGY CO., LTD. | December 27, 2024 | 2025 ESTIMATED QUOTA OF CONTINUING CONNECTED TRANSACTIONS | Extraordinary Transactions | Board | AGAINST | 1 | |
| BAIC BLUEPARK NEW ENERGY TECHNOLOGY CO., LTD. | April 3, 2025 | CONNECTED TRANSACTIONS REGARDING THE FINANCIAL SERVICE FRAMEWORK AGREEMENT TO BE SIGNED | Extraordinary Transactions | Board | AGAINST | 1 | |
| BAIYIN NONFERROUS GROUP CO LTD | April 2, 2025 | 2025 APPLICATION FOR COMPREHENSIVE CREDIT LINE TO FINANCIAL INSTITUTIONS | Extraordinary Transactions | Board | AGAINST | 1 | |
| BAIYIN NONFERROUS GROUP CO LTD | April 2, 2025 | 2025 EXTERNAL GUARANTEE PLAN | Capital Structure | Board | AGAINST | 1 | |
| BAJAJ AUTO LTD | April 30, 2025 | RE-APPOINTMENT OF SHRI ABHINAV BINDRA (DIN: 00929250) AS A NON-EXECUTIVE INDEPENDENT DIRECTOR OF THE COMPANY FOR A SECOND TERM OF FIVE CONSECUTIVE YEARS WITH EFFECT FROM 20 MAY 2025 | Director Elections | Board | AGAINST | 1 | |
| BAJAJ HOLDINGS AND INVESTMENT LTD | March 20, 2025 | RE-APPOINTMENT OF PRADIP PANALAL SHAH (DIN: 00066242) AS AN INDEPENDENT DIRECTOR OF THE COMPANY FOR A SECOND TERM OF FIVE CONSECUTIVE YEARS W.E.F. 23 MARCH 2025 | Director Elections | Board | AGAINST | 1 | |
| BALFOUR BEATTY PLC | May 8, 2025 | TO APPROVE THE DIRECTORS REMUNERATION REPORT FOR THE YEAR ENDED 31 DECEMBER 2024 | Say-on-Pay | Board | AGAINST | 1 | |
| BALL CORPORATION | April 30, 2025 | Election of Director: Todd A. Penegor | Director Elections | Board | AGAINST | 1 | |
| BALTIC CLASSIFIEDS GROUP PLC | September 27, 2024 | TO RE-ELECT JUSTINAS SIMKUS AS A DIRECTOR OF THE COMPANY | Director Elections | Board | AGAINST | 1 | |
| BALTIC CLASSIFIEDS GROUP PLC | September 27, 2024 | TO RE-ELECT LINA MACIENE AS A DIRECTOR OF THE COMPANY | Director Elections | Board | AGAINST | 1 | |
| BALTIC CLASSIFIEDS GROUP PLC | September 27, 2024 | TO RE-ELECT SIMONAS ORKINAS AS A DIRECTOR OF THE COMPANY | Director Elections | Board | AGAINST | 1 | |
| BALTIC CLASSIFIEDS GROUP PLC | September 27, 2024 | TO RE-ELECT TOM HALL AS A DIRECTOR OF THE COMPANY | Director Elections | Board | AGAINST | 1 | |
| BALTIC CLASSIFIEDS GROUP PLC | September 27, 2024 | TO RE-ELECT TREVOR MATHER AS A DIRECTOR OF THE COMPANY | Director Elections | Board | AGAINST | 1 | |
| BANCO ACTINVER SA INSTITUCION DE BANCA MU | April 29, 2025 | RATIFY HERMINIO BLANCO MENDOZA AS MEMBER OF TECHNICAL COMMITTEE | Director Elections | Board | AGAINST | 1 | |
| BANCO ACTINVER SA INSTITUCION DE BANCA MU | April 29, 2025 | RATIFY RUBEN GOLDBERG JAVKIN AS MEMBER OF TECHNICAL COMMITTEE | Director Elections | Board | AGAINST | 1 | |
| BANCO ACTINVER SA INSTITUCION DE BANCA MU | April 29, 2025 | RECEIVE CONTROLLINGS REPORT ON RATIFICATION OF MEMBERS AND ALTERNATES OF TECHNICAL COMMITTEE | Director Elections | Board | AGAINST | 1 | |
| BANCO BRADESCO SA | March 10, 2025 | ELECTION OF THE FISCAL BOARD BY SINGLE GROUP OF CANDIDATES. NOMINATION OF ALL THE NAMES THAT COMPOSE THE SLATE, CONTROLLING SHAREHOLDERS. JOSE MARIA SOARES NUNES FREDERICO WILLIAM WOLF, JOAQUIM CAXIAS ROMAO ARTUR PADULA OMURO AND VICENTE CARMO SANTO LUIZ EDUARDO NOBRE BORGES | Audit-related | Board | ABSTAIN | 1 | |
| BANCO BTG PACTUAL SA | April 30, 2025 | TO SET THE GLOBAL REMUNERATION OF THE MANAGERS | Compensation | Board | AGAINST | 1 | |
| BANCO COMERCIAL PORTUGUES, SA | May 22, 2025 | TO RESOLVE ON UPDATING THE REMUNERATION POLICY FOR MEMBERS OF THE MANAGEMENT AND SUPERVISORY BODIES | Compensation | Board | AGAINST | 1 | |
| BANCO DE CREDITO E INVERSIONES | April 9, 2025 | ELECT DIRECTORS | Director Elections | Board | AGAINST | 1 | |
| BANCO DE SABADELL SA | March 19, 2025 | CONSULTATIVE VOTE ON THE ANNUAL REPORT ON DIRECTORS' REMUNERATION FOR 2024 | Say-on-Pay | Board | AGAINST | 1 | |
| BANCO DO BRASIL SA BB BRASIL | April 30, 2025 | NOMINATION OF CANDIDATES TO THE BOARD OF DIRECTORS THE SHAREHOLDER CAN NOMINATE AS MANY CANDIDATES AS THE NUMBERS OF VACANCIES TO BE FILLED IN THE GENERAL ELECTION. THE VOTES INDICATED IN THIS FILED WILL BE DISREGARDED IF THE SHAREHOLDER WITH VOTING RIGHTS ALSO FILLS IN THE FIELDS PRESENT IN THE SEPARATE ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS AND THE SEPARATE ELECTION REFERRED TO IN THESE FIELDS TAKES PLACE. SELMA CRISTINA ALVES SIQUEIRA INDICADA PELO CONTROLADOR NA QUALIDADE DE REPRESENTANTE ELEITA PELOS EMPREGADOS LIMIT OF VACANCIES 6 | Director Elections | Board | AGAINST | 1 | |
| BANCO SANTANDER (BRASIL) SA | August 30, 2024 | VIEW OF ALL THE CANDIDATES TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION. JAVIER MALDONADO TRINCHANT. | Director Elections | Board | ABSTAIN | 1 | |
| BANCO SANTANDER (BRASIL) SA | January 17, 2025 | VIEW OF ALL THE CANDIDATES TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION. CRISTINA SAN JOSE BROSA | Director Elections | Board | ABSTAIN | 1 | |
| BANCO SANTANDER (BRASIL) SA | April 25, 2025 | TO FIX THE ANNUAL GLOBAL COMPENSATION OF THE COMPANYS MANAGEMENT AND MEMBERS OF AUDIT COMMITTEE FOR THE YEAR OF 2025 | Compensation | Board | AGAINST | 1 | |
| BANCO SANTANDER (BRASIL) SA | April 25, 2025 | VIEW OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION. DEBORAH STERN VIEITAS | Director Elections | Board | ABSTAIN | 1 | |
| BANDAI NAMCO HOLDINGS INC. | June 23, 2025 | Appoint a Director who is not Audit and Supervisory Committee Member Asako, Yuji | Director Elections | Board | AGAINST | 1 | |
| BANGKOK BANK PUBLIC CO LTD | April 11, 2025 | TO ACKNOWLEDGE THE DIRECTORS' REMUNERATION FOR THE YEAR 2024 | Compensation | Board | ABSTAIN | 1 | |
| BANGKOK DUSIT MEDICAL SERVICES PUBLIC CO LTD | April 10, 2025 | TO CONSIDER ELECTING DIRECTOR IN REPLACEMENT OF THOSE WHO RETIRE BY ROTATION: PROFESSOR EMERITUS SANTASIRI SORNMANI | Director Elections | Board | AGAINST | 1 | |
| BANK ALBILAD | April 14, 2025 | VOTING ON THE ELECTION OF THE MEMBER OF THE BOARD OF DIRECTORS FROM AMONG THE NOMINEES FOR THE NEXT THREE-YEARS SESSION WHICH BEGINS ON 17/04/2025 AND ENDS ON 16/04/2028: MR. NASSER MOHAMMED IBRAHIM AL-SUBEAE | Director Elections | Board | ABSTAIN | 1 | |
| BANK ALJAZIRA | December 11, 2024 | VOTING ON THE AMENDMENT OF THE REMUNERATION AND COMPENSATION POLICY FOR THE MEMBERS OF THE BOARD OF DIRECTORS, ITS COMMITTEES AND THE EXECUTIVE MANAGEMENT | Compensation | Board | AGAINST | 1 | |
| BANK ALJAZIRA | December 11, 2024 | VOTING ON THE BANKS PURCHASE OF (4,500,000) SHARES FROM ITS SHARES AND KEEP THEM AS TREASURY SHARES, FOR THE PURPOSE OF ALLOCATING THEM TO THE EMPLOYEE SHARE PLAN AS PER REGULATORY REQUIREMENTS, PROVIDED THAT FINANCING THE PURCHASE IS FROM THE BANK'S OWN RESOURCES, AND AUTHORIZING THE BOARD OF DIRECTORS TO COMPLETE THE PURCHASE WITHIN A MAXIMUM PERIOD OF 6 MONTHS FROM THE DATE OF THE EXTRAORDINARY GENERAL ASSEMBLY'S DECISION, AND THAT THE PURCHASED SHARES ARE KEPT FOR A PERIOD NOT EXCEEDING (10) YEARS FROM THE DATE OF THE EXTRAORDINARY GENERAL ASSEMBLY'S APPROVAL. AFTER THE EXPIRATION OF THIS PERIOD, THE BANK WILL FOLLOW THE PROCEDURES AND CONTROLS STIPULATED IN RELEVANT LAWS AND REGULATIONS, AND THIS IS IN THE EVENT OF APPROVAL OF ITEMS (6) AND (23) RELATED TO THE COMPANY S PERMISSIBILITY TO PURCHASE OR MORTGAGE ITS OWN SHARES | Capital Structure | Board | AGAINST | 1 |
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Built November 8, 2026 from SEC Form N-PX filings.