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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
CLP HOLDINGS LTD May 9, 2025 TO RE-ELECT MR NICHOLAS CHARLES ALLEN AS DIRECTOR Director Elections Board AGAINST 1
CMOC GROUP LIMITED May 30, 2025 2025 ESTIMATED EXTERNAL GUARANTEE QUOTA Capital Structure Board AGAINST 1
CMOC GROUP LIMITED May 30, 2025 AUTHORIZATION TO THE BOARD TO DECIDE ON THE ISSUANCE OF DEBT FINANCING INSTRUMENTS Capital Structure Board AGAINST 1
CMOC GROUP LIMITED May 30, 2025 GENERAL AUTHORIZATION TO THE BOARD REGARDING A-SHARE AND (OR) H-SHARE ADDITIONAL OFFERING Capital Structure Board AGAINST 1
CMOC GROUP LIMITED May 30, 2025 PURCHASE OF STRUCTURED DEPOSITS PLAN WITH IDLE PROPRIETARY FUNDS Capital Structure Board AGAINST 1
CMOC GROUP LIMITED May 30, 2025 TO CONSIDER AND APPROVE THE PROPOSAL ON THE COMPANYS PURCHASE OF STRUCTURED DEPOSIT WITH INTERNAL IDLE FUND Capital Structure Board AGAINST 1
CMOC GROUP LIMITED May 30, 2025 TO CONSIDER AND APPROVE THE PROPOSAL ON THE FORECAST OF THE AMOUNT OF EXTERNAL GUARANTEE FOR THE YEAR 2025 OF THE COMPANY Capital Structure Board AGAINST 1
CMOC GROUP LIMITED May 30, 2025 TO CONSIDER AND APPROVE THE PROPOSAL ON THE GRANT OF AUTHORIZATION TO THE BOARD OF DIRECTORS OF THE COMPANY (THE BOARD) TO DECIDE ON ISSUANCE OF DEBT FINANCING INSTRUMENTS Capital Structure Board AGAINST 1
CNA FINANCIAL CORPORATION April 30, 2025 An advisory (non-binding) vote to approve named executive officer compensation. Say-on-Pay Board AGAINST 1
CNA FINANCIAL CORPORATION April 30, 2025 DIRECTOR: James S. Tisch Director Elections Board ABSTAIN 1
CNOOC ENERGY TECHNOLOGY & SERVICES LIMITED December 16, 2024 2025 TO 2027 ESTIMATED CONTINUING CONNECTED TRANSACTIONS Extraordinary Transactions Board AGAINST 1
CNOOC ENERGY TECHNOLOGY & SERVICES LIMITED December 16, 2024 CONNECTED TRANSACTIONS REGARDING A FINANCIAL SERVICE FRAMEWORK AGREEMENT TO BE SIGNED WITH A COMPANY Extraordinary Transactions Board AGAINST 1
CNOOC ENERGY TECHNOLOGY & SERVICES LIMITED June 9, 2025 EXTERNAL GUARANTEE PLAN AND APPLICATION FOR CREDIT LINE TO FINANCIAL INSTITUTIONS IN 2025 Capital Structure Board AGAINST 1
CNPC CAPITAL CO LTD September 19, 2024 THE FINANCIAL SERVICE GENERAL AGREEMENT TO BE SIGNED WITH A COMPANY AND THE ESTIMATED AMOUNT OF 2025 TO 2027 CONTINUING CONNECTED TRANSACTIONS Extraordinary Transactions Board AGAINST 1
COAL INDIA LTD August 21, 2024 RESOLVED THAT PURSUANT TO THE PROVISIONS OF SECTIONS 152 AND OTHER APPLICABLE PROVISIONS OF THE COMPANIES ACT, 2013 AND THE RULES MADE THEREUNDER (INCLUDING ANY STATUTORY MODIFICATION(S) OR RE-ENACTMENT THEREOF FOR THE TIME BEING IN FORCE) AND PROVISIONS OF ANY OTHER GUIDELINES ISSUED BY RELEVANT AUTHORITIES, SHRI MUKESH AGRAWAL (DIN: 10199741), WHO WAS APPOINTED BY THE BOARD OF DIRECTORS AS AN ADDITIONAL DIRECTOR OF THE COMPANY WITH EFFECT FROM 8TH FEBRUARY'2024 AND WHO HOLDS OFFICE UPTO THE DATE OF THIS ANNUAL GENERAL MEETING IN TERMS OF SECTION 161(1) OF COMPANIES ACT, 2013 AND IN RESPECT OF WHOM THE COMPANY HAS RECEIVED A NOTICE IN WRITING FROM A MEMBER UNDER SECTION 160(1) OF THE COMPANIES ACT, 2013 PROPOSING HIS CANDIDATURE FOR THE OFFICE OF THE DIRECTOR, BE AND IS HEREBY APPOINTED AS A WHOLE TIME DIRECTOR TO FUNCTION AS DIRECTOR(FINANCE), CIL OF THE COMPANY W.E.F 8TH FEBRUARY'2024 AND UNTIL FURTHER ORDERS, IN TERMS OF MINISTRY OF COAL LETTER NO-21/17/2020-ESTABLISHMENT(BA) DATED 5TH FEBRUARY 2024. HE IS LIABLE TO RETIRE BY ROTATION." "FURTHER RESOLVED THAT THE COMPANY SECRETARY BE AND IS HEREBY AUTHORIZED TO FILE NECESSARY FORMS WITH MCA AS PER APPLICABLE PROVISIONS OF COMPANIES ACT, 2013 READ WITH RULES THEREUNDER" Director Elections Board AGAINST 1
COAL INDIA LTD August 21, 2024 TO APPOINT A DIRECTOR IN PLACE OF SHRI DEBASISH NANDA (DIN- 09015566) WHO RETIRES BY ROTATION IN TERMS OF SECTION 152(6) OF THE COMPANIES ACT, 2013 AND ARTICLE 39(J) OF ARTICLES OF ASSOCIATION OF THE COMPANY AND BEING ELIGIBLE, OFFERS HIMSELF FOR REAPPOINTMENT Director Elections Board AGAINST 1
COAL INDIA LTD August 21, 2024 TO APPOINT A DIRECTOR IN PLACE OF SMT NIRUPAMA KOTRU (DIN- 09204338) WHO RETIRES BY ROTATION IN TERMS OF SECTION 152(6) OF THE COMPANIES ACT, 2013 AND ARTICLE 39(J) OF ARTICLES OF ASSOCIATION OF THE COMPANY AND BEING ELIGIBLE, OFFERS HERSELF FOR REAPPOINTMENT Director Elections Board AGAINST 1
COCA-COLA FEMSA SAB DE CV April 8, 2025 ELECT CLAUDIA LORENZO AS DIRECTOR REPRESENTING SERIES D SHAREHOLDERS Director Elections Board ABSTAIN 1
COCA-COLA FEMSA SAB DE CV April 8, 2025 ELECT FRANCISCO ZAMBRANO RODRIGUEZ AS DIRECTOR REPRESENTING SERIES A SHAREHOLDERS Director Elections Board ABSTAIN 1
COCA-COLA FEMSA SAB DE CV April 8, 2025 ELECT JAVIER GERARDO ASTABURUAGA SANJINES AS DIRECTOR REPRESENTING SERIES A SHAREHOLDERS Director Elections Board ABSTAIN 1
COCA-COLA FEMSA SAB DE CV April 8, 2025 ELECT JENNIFER MANN AS DIRECTOR REPRESENTING SERIES D SHAREHOLDERS Director Elections Board ABSTAIN 1
COCA-COLA FEMSA SAB DE CV April 8, 2025 ELECT JOHN MURPHY AS DIRECTOR REPRESENTING SERIES D SHAREHOLDERS Director Elections Board ABSTAIN 1
COCA-COLA FEMSA SAB DE CV April 8, 2025 ELECT JOSE ANTONIO FERNANDEZ CARBAJAL AS DIRECTOR REPRESENTING SERIES A SHAREHOLDERS Director Elections Board ABSTAIN 1
COCA-COLA FEMSA SAB DE CV April 8, 2025 ELECT JOSE HENRIQUE CUTRALE AS DIRECTOR REPRESENTING SERIES A SHAREHOLDERS Director Elections Board ABSTAIN 1
COCA-COLA FEMSA SAB DE CV April 8, 2025 ELECT JOSE OCTAVIO REYES LAGUNES AS DIRECTOR REPRESENTING SERIES D SHAREHOLDERS Director Elections Board ABSTAIN 1
COCA-COLA FEMSA SAB DE CV April 8, 2025 ELECT LEROY KIM AS DIRECTOR REPRESENTING SERIES A SHAREHOLDERS Director Elections Board ABSTAIN 1
COCA-COLA FEMSA SAB DE CV April 8, 2025 ELECT LUIS ALFONSO NICOLAU GUTIERREZ AS DIRECTOR REPRESENTING SERIES A SHAREHOLDERS Director Elections Board ABSTAIN 1
COCA-COLA FEMSA SAB DE CV April 8, 2025 ELECT LUIS RUBIO FREIDBERG AS DIRECTOR REPRESENTING SERIES A SHAREHOLDERS Director Elections Board ABSTAIN 1
COCA-COLA FEMSA SAB DE CV April 8, 2025 ELECT MARTIN FELIPE ARIAS YANIZ AS DIRECTOR REPRESENTING SERIES A SHAREHOLDERS Director Elections Board ABSTAIN 1
COCA-COLA FEMSA SAB DE CV April 8, 2025 ELECT RICARDO GUAJARDO TOUCHE AS DIRECTOR REPRESENTING SERIES A SHAREHOLDERS Director Elections Board ABSTAIN 1
COCA-COLA ICECEK A.S. April 8, 2025 APPOINTMENT OF THE MEMBERS OF THE BOARD OF DIRECTORS AND DETERMINATION OF THEIR TERM OF OFFICE AND FEES Director Elections Board AGAINST 1
CODEXIS, INC. June 10, 2025 To approve an amendment to the Codexis, Inc. 2019 Incentive Award Plan to increase the number of shares available for issuance thereunder by 8,000,000 shares. Compensation Board AGAINST 1
CODEXIS, INC. June 10, 2025 To approve, on a non-binding, advisory basis, the compensation of our named executive officers. Say-on-Pay Board AGAINST 1
COFCO CAPITAL HOLDINGS CO., LTD. May 16, 2025 CONDUCTING DEPOSITS IN AND LOANS FROM A COMPANY BY THE COMPANY AND SUBSIDIARIES IN 2025 Extraordinary Transactions Board AGAINST 1
COGENT COMMUNICATIONS HOLDINGS, INC. May 7, 2025 Non-Binding Advisory Vote to approve Named Executive Officer Compensation. Say-on-Pay Board AGAINST 1
COGNEX CORPORATION April 30, 2025 Election of Director for a term ending in 2028: Anthony Sun Director Elections Board AGAINST 1
COINBASE GLOBAL, INC. June 18, 2025 DIRECTOR: Fred Wilson Director Elections Board ABSTAIN 1
COINBASE GLOBAL, INC. June 18, 2025 DIRECTOR: Kelly A. Kramer Director Elections Board ABSTAIN 1
COLGATE-PALMOLIVE COMPANY May 9, 2025 Election of Director: John P. Bilbrey Director Elections Board AGAINST 1
COMCAST CORPORATION June 18, 2025 DIRECTOR: Thomas J. Baltimore, Jr Director Elections Board ABSTAIN 1
COMERICA INCORPORATED April 29, 2025 Approval of a Non-Binding, Advisory Proposal Approving Executive Compensation Say-on-Pay Board AGAINST 1
COMMERCIAL METALS COMPANY January 15, 2025 Election of Class III Director until the 2028 annual meeting of stockholders: Charles L. Szews Director Elections Board AGAINST 1
COMMERCIAL METALS COMPANY January 15, 2025 Election of Class III Director until the 2028 annual meeting of stockholders: Gary E. McCullough Director Elections Board AGAINST 1
COMMERCIAL METALS COMPANY January 15, 2025 Election of Class III Director until the 2028 annual meeting of stockholders: Lisa M. Barton Director Elections Board AGAINST 1
COMMSCOPE HOLDING COMPANY, INC. May 8, 2025 Election of Director: Derrick A. Roman Director Elections Board AGAINST 1
COMMSCOPE HOLDING COMPANY, INC. May 8, 2025 Election of Director: Joanne M. Maguire Director Elections Board AGAINST 1
COMMSCOPE HOLDING COMPANY, INC. May 8, 2025 Election of Director: L. William Krause Director Elections Board AGAINST 1
COMMSCOPE HOLDING COMPANY, INC. May 8, 2025 Non-binding, advisory vote to approve the compensation of our named executive officers as described in the proxy statement. Say-on-Pay Board AGAINST 1
COMPANHIA ENERGETICA DE MINAS GERAIS SA April 30, 2025 ESTABLISHMENT OF THE AGGREGATE ANNUAL REMUNERATION OF THE MANAGERS, MEMBERS OF FISCAL COUNCIL AND MEMBERS OF THE AUDIT COMMITTEE Compensation Board AGAINST 1
COMPANHIA ENERGETICA DE MINAS GERAIS SA June 26, 2025 VIEW OF ALL THE CANDIDATES TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION. AFONSO HENRIQUES MOREIRA SANTOS MAJORITARIO Director Elections Board ABSTAIN 1
COMPANHIA ENERGETICA DE MINAS GERAIS SA June 26, 2025 VIEW OF ALL THE CANDIDATES TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION. JOSE REINALDO MAGALHAES MAJORITARIO Director Elections Board ABSTAIN 1
COMPANHIA ENERGETICA DE MINAS GERAIS SA June 26, 2025 VIEW OF ALL THE CANDIDATES TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION. MARCIO LUIZ SIMOES UTSCH MAJORITARIO Director Elections Board ABSTAIN 1
COMPANHIA ENERGETICA DE MINAS GERAIS SA June 26, 2025 VIEW OF ALL THE CANDIDATES TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION. MARCUS LEONARDO SILBERMAN MAJORITARIO Director Elections Board ABSTAIN 1
COMPANHIA ENERGETICA DE MINAS GERAIS SA June 26, 2025 VIEW OF ALL THE CANDIDATES TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION. RICARDO MENIN GAERTNER MAJORITARIO Director Elections Board ABSTAIN 1
COMPANHIA PARANAENSE DE ENERGIA - COPEL April 24, 2025 VIEW OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION. MARCEL MARTINS MALCZEWSKI Director Elections Board ABSTAIN 1
COMPUTACENTER PLC May 15, 2025 APPROVAL OF THE DIRECTORS REMUNERATION POLICY Compensation Board AGAINST 1
CONCORDIA FINANCIAL GROUP,LTD. June 20, 2025 Appoint a Director who is not Audit and Supervisory Committee Member Kataoka, Tatsuya Director Elections Board AGAINST 1
CONFLUENT, INC. June 11, 2025 Election of Class I Director to hold office until the 2028 Annual Meeting of Stockholders: Jay Kreps Director Elections Board WITHHOLD 1
CONOCOPHILLIPS May 13, 2025 Proposal to ratify appointment of Ernst & Young LLP as ConocoPhillips' independent registered public accounting firm for 2025. Audit-related Board AGAINST 1
CONSTELLATION BRANDS, INC. July 17, 2024 Stockholder proposaI on circular packaging. Environment or Climate Shareholder Against FOR 1
CONSTELLATION BRANDS, INC. July 17, 2024 Stockholder proposal on greenhouse gas emissions. Environment or Climate Shareholder Against FOR 1
CONSTELLATION BRANDS, INC. July 17, 2024 Stockholder proposal on managing supply chain water risk. Environment or Climate Shareholder Against FOR 1
CONSTELLATION SOFTWARE INC. May 13, 2025 DIRECTOR: Robert Kittel Director Elections Board ABSTAIN 1
CONTAINER CORPORATION OF INDIA LTD September 25, 2024 TO APPOINT A DIRECTOR IN PLACE OF SHRI AJIT KUMAR PANDA, DIRECTOR (PROJECTS AND SERVICES) (DIN: 08221385), WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR REAPPOINTMENT Director Elections Board AGAINST 1
CONTAINER CORPORATION OF INDIA LTD September 25, 2024 TO APPOINT A DIRECTOR IN PLACE OF SHRI MOHAMMAD AZHAR SHAMS, DIRECTOR (DOMESTIC DIVISION) (DIN: 07627473), WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR REAPPOINTMENT Director Elections Board AGAINST 1
CONTAINER CORPORATION OF INDIA LTD September 25, 2024 TO APPROVE THE APPOINTMENT OF SHRI PRABHAS DANSANA (DIN: 07973307), AS PART TIME GOVERNMENT DIRECTOR Director Elections Board AGAINST 1
CONTAINER CORPORATION OF INDIA LTD September 25, 2024 TO APPROVE THE APPOINTMENT OF SHRI PRIYARANJAN PARHI (DIN: 09499859), AS DIRECTOR (INTERNATIONAL MARKETING AND OPERATIONS) Director Elections Board AGAINST 1
CONTAINER CORPORATION OF INDIA LTD September 25, 2024 TO APPROVE THE APPOINTMENT OF SHRI SANDEEP JAIN (DIN: 09435375), AS PART TIME GOVERNMENT DIRECTOR Director Elections Board AGAINST 1
CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED December 26, 2024 ELECTION AND NOMINATION OF INDEPENDENT DIRECTOR: LIN XIAOXIONG Director Elections Board AGAINST 1
CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED December 26, 2024 ELECTION AND NOMINATION OF INDEPENDENT DIRECTOR: WU YUHUI Director Elections Board AGAINST 1
CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED April 8, 2025 2025 ESTIMATED GUARANTEE QUOTA Capital Structure Board AGAINST 1
CORE NATURAL RESOURCES, INC. April 29, 2025 Approval, on an Advisory Basis, of the Compensation Paid to Core Natural Resources, Inc.'s Named Executive Officers in 2024. Say-on-Pay Board AGAINST 1
CORECARD CORPORATION May 29, 2025 Approval of the CoreCard Corporation 2025 Employee Stock Incentive Plan Compensation Board AGAINST 1
CORECARD CORPORATION May 29, 2025 Election of Director: KATHRYN PETRALIA Director Elections Board AGAINST 1
CORECARD CORPORATION May 29, 2025 Election of Director: PHILIP H. MOISE Director Elections Board AGAINST 1
CORNING INCORPORATED May 1, 2025 Advisory approval of our executive compensation (Say on Pay). Say-on-Pay Board AGAINST 1
CORNING INCORPORATED May 1, 2025 Election of Director: Stephanie A. Burns Director Elections Board AGAINST 1
CORPAY, INC. June 11, 2025 Election of Director for a one-year term: Rahul Gupta Director Elections Board AGAINST 1
CORPORACION MOCTEZUMA SAB DE CV April 9, 2025 ELECT OR RATIFY DIRECTORS AND COMPANY SECRETARY Director Elections Board AGAINST 1
CORPORATIVO FRAGUA SAB DE CV April 10, 2025 PROPOSAL OF THE BOARD OF DIRECTORS FOR THE APPROVAL THEREOF, IN THE GENERAL ORDINARY SHAREHOLDERS MEETING, AS WELL AS APPOINTMENT OR RATIFICATION OF THE MEMBERS OF THE EXECUTIVE COMMITTEE, THE AUDIT AND CORPORATE PRACTICES COMMITTEES. GRANTING OF POWERS, AS THE CASE MAY BE, AS WELL AS DETERMINATION OF COMPENSATIONS Director Elections Board AGAINST 1
CORTEVA INC. April 30, 2025 Advisory resolution to approve executive compensation of the Company's named executive officers. Say-on-Pay Board AGAINST 1
COSAN SA April 30, 2025 ELECTION OF THE BOARD OF DIRECTORS BY A SINGLE SLATE. NOMINATION OF ALL THE NAMES THAT COMPOSE THE SLATE THE VOTES INDICATED IN THIS SECTION WILL BE DISREGARDED IF THE SHAREHOLDER WITH VOTING RIGHTS 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. RUBENS OMETTO SILVEIRA MELLO, MARCELO EDUARDO MARTINS, LUIS HENRIQUE CALS DE BEAUCLAIR GUIMARAES, BURKHARD OTTO CORDES, PEDRO ISAMU MIZUTANI, VASCO AUGUSTO PINTO DA FONSECA DIAS JUNIOR, SILVIA BRASIL COUTINHO, LUIS CLAUDIO RAPPARINI AND FLAVIA CRUZ SIMON Director Elections Board AGAINST 1
COSAN SA April 30, 2025 NOMINATION OF CANDIDATES TO THE FISCAL COUNCIL THE SHAREHOLDER MAY NOMINATE AS MANY CANDIDATES AS THERE ARE SEATS TO BE FILLED IN THE GENERAL ELECTION. LIMIT OF VACANCIES 2: JOAO RICARDO DUCATTI GUILHERME JOSE DE VASCONCELOS CERQUEIRA Audit-related Board ABSTAIN 1
COSAN SA April 30, 2025 VIEW OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION: RUBENS OMETTO SILVEIRA MELLO Director Elections Board ABSTAIN 1
COSCO SHIPPING ENERGY TRANSPORTATION CO LTD December 30, 2024 APPOINTMENT OF SUN XIAOBIN AS A SUPERVISOR Audit-related Board ABSTAIN 1
COSCO SHIPPING ENERGY TRANSPORTATION CO LTD December 30, 2024 TO CONSIDER AND APPROVE THE APPOINTMENT OF MR. SUN XIAOBIN AS A SHAREHOLDER REPRESENTATIVE SUPERVISOR AND THE TERM OF HIS APPOINTMENT, DETAILS OF WHICH ARE SET OUT IN THE CIRCULAR Audit-related Board ABSTAIN 1
COSTAR GROUP, INC. June 26, 2025 Stockholder proposal regarding support for transparency in political spending, if properly presented. Other Social Issues Shareholder Against FOR 1
COSTCO WHOLESALE CORPORATION January 23, 2025 Election of Director: Maggie Wilderotter Director Elections Board AGAINST 1
COTERRA ENERGY INC. April 30, 2025 Election of Director: Dorothy M. Ables Director Elections Board AGAINST 1
COTERRA ENERGY INC. April 30, 2025 Election of Director: Lisa A. Stewart Director Elections Board AGAINST 1
COUCHBASE, INC. May 29, 2025 Election of Class I Director: Lynn M. Christensen Director Elections Board WITHHOLD 1
COUNTRY GARDEN SERVICES HOLDINGS COMPANY LIMITED July 9, 2024 1.1. TO APPROVE AND ADOPT THE RULES OF THE SHARE OPTION SCHEME OF THE COMPANY, A COPY OF WHICH MARKED A IS PRODUCED TO THE MEETING AND FOR THE PURPOSE OF IDENTIFICATION SIGNED BY THE CHAIRMAN OF THIS MEETING THEREOF (THE 2024 SHARE OPTION SCHEME), SUBJECT TO AND CONDITIONAL UPON THE LISTING COMMITTEE OF THE STOCK EXCHANGE OF HONG KONG LIMITED (THE STOCK EXCHANGE) GRANTING APPROVAL TO THE LISTING OF AND PERMISSION TO DEAL IN THE ORDINARY SHARES OF THE COMPANY (OR SUCH SHARES AS SHALL RESULT FROM A CAPITALISATION ISSUE, RIGHTS ISSUE, SUBDIVISION, CONSOLIDATION, RE-CLASSIFICATION, RECONSTRUCTION OR REDUCTION OF SHARE CAPITAL OF THE COMPANY FROM TIME TO TIME) (THE SHARE(S)), WHICH MAY FALL TO BE ALLOTTED AND ISSUED PURSUANT TO THE EXERCISE OF ANY OPTIONS WHICH MAY BE GRANTED UNDER THE 2024 SHARE OPTION SCHEME 1.2. TO AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY (THE BOARD) TO ADMINISTER THE 2024 SHARE OPTION SCHEME UNDER WHICH SHARE OPTIONS WILL BE GRANTED TO THE ELIGIBLE PARTICIPANTS (AS DEFINED IN THE 2024 SHARE OPTION SCHEME) WHO ARE ELIGIBLE UNDER THE 2024 SHARE OPTION SCHEME TO SUBSCRIBE FOR SHARES, INCLUDING BUT NOT LIMITED TO DETERMINING AND GRANTING THE OPTIONS IN ACCORDANCE WITH THE TERMS OF THE 2024 SHARE OPTION SCHEME AND THE REQUIREMENT OF THE RULES GOVERNING THE LISTING OF SECURITIES ON THE STOCK EXCHANGE (LISTING RULES); AND 1.3. TO AUTHORISE THE BOARD TO MODIFY AND/OR AMEND THE 2024 SHARE OPTION SCHEME FROM TIME TO TIME PROVIDED THAT SUCH MODIFICATION AND/OR AMENDMENT IS EFFECTED IN ACCORDANCE WITH THE PROVISIONS OF THE 2024 SHARE OPTION SCHEME RELATING TO MODIFICATION AND/OR AMENDMENT AND THE REQUIREMENTS OF THE LISTING RULES Compensation Board AGAINST 1
COUNTRY GARDEN SERVICES HOLDINGS COMPANY LIMITED July 9, 2024 THAT THE SCHEME MANDATE LIMIT (AS DEFINED IN THE 2024 SHARE OPTION SCHEME) ON THE TOTAL NUMBER OF SHARES THAT MAY BE ISSUED IN RESPECT OF ALL OPTIONS AND AWARDS TO BE GRANTED TO THE ELIGIBLE PARTICIPANTS UNDER ALL THE SHARE SCHEMES OF THE COMPANY (I.E., 10% OF THE SHARES IN ISSUE AS AT THE DATE OF PASSING OF THIS RESOLUTION) BE AND IS HEREBY APPROVED AND ADOPTED AND THE DIRECTORS OF THE COMPANY BE AND ARE HEREBY AUTHORISED TO TAKE ALL SUCH STEPS AND ATTEND ALL SUCH MATTERS, APPROVE AND EXECUTE (WHETHER UNDER HAND OR UNDER SEAL) SUCH DOCUMENTS AND DO SUCH OTHER THINGS, FOR AND ON BEHALF OF THE COMPANY, AS THE DIRECTORS OF THE COMPANY MAY CONSIDER NECESSARY, DESIRABLE OR EXPEDIENT TO EFFECT AND IMPLEMENT THE SCHEME MANDATE LIMIT Compensation Board AGAINST 1
COUNTRY GARDEN SERVICES HOLDINGS COMPANY LIMITED July 9, 2024 THAT THE SERVICE PROVIDER SUBLIMIT (AS DEFINED IN THE 2024 SHARE OPTION SCHEME) ON THE TOTAL NUMBER OF SHARES THAT MAY BE ISSUED IN RESPECT OF ALL OPTIONS AND AWARDS TO BE GRANTED TO SERVICE PROVIDERS UNDER ALL THE SHARE SCHEMES OF THE COMPANY (I.E. 2% OF THE SHARES IN ISSUE AS AT THE DATE OF PASSING OF THIS RESOLUTION) BE AND IS HEREBY APPROVED AND ADOPTED AND THE DIRECTORS OF THE COMPANY BE AND ARE HEREBY AUTHORISED TO TAKE ALL SUCH STEPS AND ATTEND ALL SUCH MATTERS, APPROVE AND EXECUTE (WHETHER UNDER HAND OR UNDER SEAL) SUCH DOCUMENTS AND DO SUCH OTHER THINGS, FOR AND ON BEHALF OF THE COMPANY, AS THE DIRECTORS OF THE COMPANY MAY CONSIDER NECESSARY, DESIRABLE OR EXPEDIENT TO EFFECT AND IMPLEMENT THE SERVICE PROVIDER SUBLIMIT Compensation Board AGAINST 1
COUNTRY GARDEN SERVICES HOLDINGS COMPANY LIMITED May 23, 2025 TO EXTEND THE GENERAL MANDATE TO BE GRANTED TO THE DIRECTORS TO ISSUE NEW SHARES AND/OR TO SELL OR TRANSFER TREASURY SHARES (IF ANY) OF THE COMPANY BY ADDING TO IT THE NUMBER OF SHARES REPURCHASED UNDER THE GENERAL MANDATE TO REPURCHASE SHARES OF THE COMPANY Capital Structure Board AGAINST 1
COUNTRY GARDEN SERVICES HOLDINGS COMPANY LIMITED May 23, 2025 TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ISSUE NEW SHARES AND/OR TO SELL OR TRANSFER TREASURY SHARES (IF ANY) NOT EXCEEDING 20% OF THE ISSUED SHARES (EXCLUDING TREASURY SHARES, IF ANY) OF THE COMPANY Capital Structure Board AGAINST 1
COVESTRO AG April 17, 2025 ELECT PATRICK THOMAS TO THE SUPERVISORY BOARD Director Elections Board AGAINST 1
COWELL E HOLDINGS INC May 29, 2025 TO EXTEND THE GENERAL MANDATE GRANTED TO THE DIRECTORS UNDER RESOLUTION NO. 4 BY ADDING THE SHARES REPURCHASED BY THE COMPANY PURSUANT TO THE GENERAL MANDATE GRANTED TO THE DIRECTORS UNDER RESOLUTION NO. 5 Capital Structure Board AGAINST 1
COWELL E HOLDINGS INC May 29, 2025 TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES OF THE COMPANY (THE SHARES) Capital Structure Board AGAINST 1
CP ALL PUBLIC COMPANY LTD April 25, 2025 TO CONSIDER AND APPROVE THE REMUNERATION FOR DIRECTORS Compensation Board AGAINST 1

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