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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
GCM GROSVENOR INC. June 5, 2025 DIRECTOR: Francesca Cornelli Director Elections Board ABSTAIN 1
GCM GROSVENOR INC. June 5, 2025 DIRECTOR: Samuel C. Scott III Director Elections Board ABSTAIN 1
GD POWER DEVEVLOPMENT CO LTD September 5, 2024 FREE TRANSFER OF EQUITIES IN TWO COMPANIES TO A 3RD COMPANY BY A 4TH COMPANY Extraordinary Transactions Board AGAINST 1
GD POWER DEVEVLOPMENT CO LTD December 30, 2024 2025 CONTINUING CONNECTED TRANSACTIONS OF THE COMPANY AND CONTROLLED SUBSIDIARIES Extraordinary Transactions Board AGAINST 1
GEBERIT AG April 16, 2025 REELECT ALBERT BAEHNY AS DIRECTOR AND BOARD CHAIR Director Elections Board AGAINST 1
GEM CO LTD September 6, 2024 2024 RESTRICTED STOCK INCENTIVE PLAN (DRAFT) AND ITS SUMMARY Compensation Board AGAINST 1
GEM CO LTD September 6, 2024 APPRAISAL MANAGEMENT MEASURES FOR THE IMPLEMENTATION OF 2024 RESTRICTED STOCK INCENTIVE PLAN Compensation Board AGAINST 1
GEM CO LTD September 6, 2024 AUTHORIZATION TO THE BOARD TO HANDLE MATTERS REGARDING THE 2024 RESTRICTED STOCK INCENTIVE PLAN Compensation Board AGAINST 1
GEM CO LTD May 19, 2025 PROVISION OF GUARANTEE FOR THE COMPREHENSIVE CREDIT LINE (INCLUDING FINANCIAL LEASING QUOTA) TO BANK OR FINANCIAL LEASING PLATFORM APPLIED FOR BY SUBORDINATE COMPANIES Capital Structure Board AGAINST 1
GEMDALE CORPORATION June 30, 2025 2025 PROVISION OF EXTERNAL FINANCIAL AID Extraordinary Transactions Board AGAINST 1
GEMDALE CORPORATION June 30, 2025 AUTHORIZATION FOR 2025 PROVISION OF EXTERNAL GUARANTEE Capital Structure Board AGAINST 1
GENASYS INC. March 17, 2025 To approve the Genasys Inc. 2025 Equity Incentive Plan. Compensation Board AGAINST 1
GENASYS INC. March 17, 2025 To consider an advisory vote on the compensation of our named executive officers. Say-on-Pay Board AGAINST 1
GENDA INC. April 25, 2025 Appoint a Director Habara, Kohei Director Elections Board AGAINST 1
GENDA INC. April 25, 2025 Appoint a Director Kataoka, Nao Director Elections Board AGAINST 1
GENDA INC. April 25, 2025 Appoint a Director Ninomiya, Kazuhiro Director Elections Board AGAINST 1
GENDA INC. April 25, 2025 Appoint a Director Sato, Yuzo Director Elections Board AGAINST 1
GENDA INC. April 25, 2025 Appoint a Director Shin, Mai Director Elections Board AGAINST 1
GENDA INC. April 25, 2025 Appoint a Director Watanabe, Taiju Director Elections Board AGAINST 1
GENEDX HOLDINGS CORP. June 18, 2025 DIRECTOR: Eli D. Casdin Director Elections Board ABSTAIN 1
GENEDX HOLDINGS CORP. June 18, 2025 DIRECTOR: Joshua Ruch Director Elections Board ABSTAIN 1
GENERAL MILLS, INC. September 24, 2024 Shareholder Proposal - Disclosure of Regenerative Agriculture Practices Within Supply Chain. Environment or Climate Shareholder Against FOR 1
GENERAL MOTORS COMPANY June 3, 2025 Election of Director: Patricia F. Russo Director Elections Board AGAINST 1
GENESCO INC. June 26, 2025 A non-binding advisory vote on the Company's named executive officers' compensation. Say-on-Pay Board AGAINST 1
GENMAB A/S March 12, 2025 ELECTION OF MEMBERS OF THE BOARD OF DIRECTOR: RE-ELECTION OF DEIRDRE P. CONNELLY Director Elections Board ABSTAIN 1
GENSCRIPT BIOTECH CORPORATION May 29, 2025 TO EXTEND THE AUTHORITY GIVEN TO THE DIRECTORS PURSUANT TO THE ORDINARY RESOLUTION NO. 4(A) TO ISSUE SHARES BY ADDING THE NUMBER OF SHARES REPURCHASED UNDER THE ORDINARY RESOLUTION NO. 4(B) Capital Structure Board AGAINST 1
GENSCRIPT BIOTECH CORPORATION May 29, 2025 TO GIVE A GENERAL AND UNCONDITIONAL MANDATE TO THE DIRECTORS TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES (INCLUDING ANY SALE OR TRANSFER OF THE TREASURE SHARES, IF ANY) NOT EXCEEDING 20% OF THE NUMBER OF THE ISSUED SHARES OF THE COMPANY Capital Structure Board AGAINST 1
GERRESHEIMER AG June 5, 2025 APPROVE REMUNERATION POLICY Compensation Board AGAINST 1
GETINGE AB April 22, 2025 ELECTION OF THE BOARD OF DIRECTORS AND CHAIRMAN OF THE BOARD - NEW ELECTION OF ULRIKA DELLBY Director Elections Board AGAINST 1
GETINGE AB April 22, 2025 ELECTION OF THE BOARD OF DIRECTORS AND CHAIRMAN OF THE BOARD - RE-ELECTION OF CARL BENNET Director Elections Board AGAINST 1
GETINGE AB April 22, 2025 ELECTION OF THE BOARD OF DIRECTORS AND CHAIRMAN OF THE BOARD - RE-ELECTION OF CECILIA DAUN WENNBORG Director Elections Board AGAINST 1
GETINGE AB April 22, 2025 ELECTION OF THE BOARD OF DIRECTORS AND CHAIRMAN OF THE BOARD - RE-ELECTION OF DAN FROHM Director Elections Board AGAINST 1
GETINGE AB April 22, 2025 ELECTION OF THE BOARD OF DIRECTORS AND CHAIRMAN OF THE BOARD - RE-ELECTION OF JOHAN BYGGE Director Elections Board AGAINST 1
GETTY REALTY CORP. April 22, 2025 ADVISORY (NON-BINDING) VOTE ON NAMED EXECUTIVE COMPENSATION (SAY-ON-PAY). Say-on-Pay Board AGAINST 1
GFL ENVIRONMENTAL INC. May 14, 2025 Approval of advisory non-binding resolution on the Company's approach to executive compensation. Say-on-Pay Board AGAINST 1
GFL ENVIRONMENTAL INC. May 14, 2025 DIRECTOR: Jessica McDonald Director Elections Board ABSTAIN 1
GFL ENVIRONMENTAL INC. May 14, 2025 DIRECTOR: Sandra Levy Director Elections Board ABSTAIN 1
GILDAN ACTIVEWEAR INC. April 30, 2025 Approving an advisory resolution on the Corporation's approach to executive compensation. Say-on-Pay Board AGAINST 1
GILEAD SCIENCES, INC. May 7, 2025 To approve, on an advisory basis, the compensation of our Named Executive Officers as presented in the Proxy Statement. Say-on-Pay Board AGAINST 1
GILEAD SCIENCES, INC. May 7, 2025 To ratify the selection of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2025. Audit-related Board AGAINST 1
GILEAD SCIENCES, INC. May 7, 2025 To vote on a stockholder proposal requesting a comprehensive human rights policy and human rights due diligence process, if properly presented at the Annual Meeting. Human Rights or Human Capital/workforce Shareholder Against FOR 1
GIMV NV June 25, 2025 RENEWAL AUTHORISATION AUTHORISED CAPITAL Capital Structure Board AGAINST 1
GIMV NV June 25, 2025 RENEWAL OF AUTHORISATION TO ACQUIRE OWN SECURITIES Capital Structure Board AGAINST 1
GINKGO BIOWORKS HOLDINGS, INC. June 12, 2025 Election of Class A Director: Harry E. Sloan Director Elections Board AGAINST 1
GINKGO BIOWORKS HOLDINGS, INC. June 12, 2025 Election of Class A Director: Shyam Sankar Director Elections Board AGAINST 1
GINLONG TECHNOLOGIES CO., LTD. November 14, 2024 ELECTION OF NON-INDEPENDENT DIRECTOR: WANG YIMING Director Elections Board AGAINST 1
GINLONG TECHNOLOGIES CO., LTD. November 14, 2024 ELECTION OF NON-INDEPENDENT DIRECTOR: ZHANG CHAN Director Elections Board AGAINST 1
GLENMARK PHARMACEUTICALS LTD April 25, 2025 REAPPOINTMENT OF MR. RAJESH DESAI (DIN: 00007960) AS AN INDEPENDENT DIRECTOR OF THE COMPANY Director Elections Board AGAINST 1
GLOBAL BLUE GROUP HOLDING AG September 12, 2024 Consultative vote on the Compensation Report. Say-on-Pay Board AGAINST 1
GLOBAL WATER RESOURCES, INC. May 15, 2025 DIRECTOR: Debra G. Coy Director Elections Board ABSTAIN 1
GLOBALSTAR, INC. May 20, 2025 Election of Class A Director: Dr. Paul E. Jacobs Director Elections Board WITHHOLD 1
GLOBALSTAR, INC. May 20, 2025 Election of Class A Director: Keith O. Cowan Director Elections Board WITHHOLD 1
GMEXICO TRANSPORTES SAB DE CV April 29, 2025 ELECT OR RATIFY MEMBERS OF BOARD, CHAIR OF AUDIT AND CORPORATE PRACTICES COMMITTEE, COMMITTEE MEMBERS, CEO AND SECRETARY NONMEMBER Director Elections Board AGAINST 1
GMEXICO TRANSPORTES SAB DE CV June 27, 2025 APPROVE CANCELLATION OF REGISTRATION OF SHARES FROM NATIONAL REGISTRY OF SECURITIES Extraordinary Transactions Board AGAINST 1
GMEXICO TRANSPORTES SAB DE CV June 27, 2025 APPROVE CONTRACTING OF FINANCING Extraordinary Transactions Board AGAINST 1
GMEXICO TRANSPORTES SAB DE CV June 27, 2025 APPROVE DELISTING OF SHARES FROM MEXICAN STOCK EXCHANGE Extraordinary Transactions Board AGAINST 1
GODREJ CONSUMER PRODUCTS LTD August 7, 2024 TO APPOINT A DIRECTOR IN PLACE OF MS. TANYA DUBASH (DIN: 00026028), WHO RETIRES BY ROTATION, AND BEING ELIGIBLE, OFFERS HERSELF FOR REAPPOINTMENT Director Elections Board AGAINST 1
GODREJ PROPERTIES LTD July 31, 2024 RESOLVED THAT IN PARTIAL MODIFICATION OF THE ORDINARY RESOLUTION NO. 2 PASSED BY THE MEMBERS OF THE COMPANY BY MEANS OF POSTAL BALLOT ON DECEMBER 12, 2022 FOR THE APPOINTMENT OF MR. GAURAV PANDEY (DIN: 07229661) MANAGING DIRECTOR AND CHIEF EXECUTIVE OFFICER OF THE COMPANY WITH EFFECT FROM JANUARY 1, 2023 TO DECEMBER 31, 2025 ON THE TERMS AND CONDITIONS OF REMUNERATION MENTIONED THEREIN AND PURSUANT TO THE PROVISIONS OF SECTIONS 196, 197, 198 AND 203 READ WITH SCHEDULE V THERETO AND THE RULES MADE THEREUNDER AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 2013 ("THE ACT"), APPLICABLE PROVISIONS OF THE SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015, INCLUDING ANY AMENDMENTS, STATUTORY MODIFICATIONS OR RE-ENACTMENTS THEREOF FOR THE TIME BEING IN FORCE, PURSUANT TO THE PROVISIONS OF THE ARTICLES OF ASSOCIATION OF THE COMPANY AND PURSUANT TO THE RECOMMENDATIONS OF THE NOMINATION AND REMUNERATION COMMITTEE AND BOARD OF DIRECTORS OF THE COMPANY, NOMINATION AND REMUNERATION POLICY OF THE COMPANY AND SUCH OTHER APPROVALS, PERMISSIONS AND SANCTIONS AS MAY BE REQUIRED, CONSENT OF THE MEMBERS OF THE COMPANY BE AND IS HEREBY ACCORDED FOR PAYMENT OF REVISED REMUNERATION TO MR. GAURAV PANDEY, MANAGING DIRECTOR AND CHIEF EXECUTIVE OFFICER OF THE COMPANY, AS SET OUT IN THE EXPLANATORY STATEMENT, WITH EFFECT FROM APRIL 1, 2024 UPTO THE REMAINDER PERIOD OF THE TENURE OF HIS APPOINTMENT I.E. DECEMBER 31, 2025; RESOLVED FURTHER THAT EXCEPT FOR THE REVISION IN THE REMUNERATION AS SET OUT IN THE EXPLANATORY STATEMENT, ALL OTHER TERMS AND CONDITIONS OF APPOINTMENT AND REMUNERATION, AS APPROVED EARLIER BY THE MEMBERS, WHICH ARE NOT DEALT WITH IN THIS RESOLUTION, SHALL REMAIN UNCHANGED AND CONTINUE TO BE EFFECTIVE; RESOLVED FURTHER THAT THE BOARD OF DIRECTORS OF THE COMPANY OR A COMMITTEE THEREOF BE AND IS HEREBY AUTHORISED TO VARY AND/ OR REVISE THE REMUNERATION OF MR. GAURAV PANDEY WITHIN THE OVERALL LIMITS APPROVED HEREIN AND EXPRESSLY MENTIONED IN THE EXPLANATORY STATEMENT AND TO DO ALL SUCH ACTS, DEEDS, MATTERS AND THINGS AND TAKE ALL SUCH STEPS AS MAY BE REQUIRED IN THIS CONNECTION TO GIVE EFFECT TO THIS RESOLUTION AND TO SETTLE ANY QUESTION OR DIFFICULTY IN CONNECTION THEREWITH AND INCIDENTAL THERETO Compensation Board AGAINST 1
GOERTEK INC July 15, 2024 ADJUSTMENT OF THE 2023 STOCK OPTION INCENTIVE PLAN Compensation Board AGAINST 1
GOERTEK INC July 15, 2024 ADJUSTMENT OF THE COMPANY'S HOMELAND NO. 7 EMPLOYEE STOCK OWNERSHIP PLAN Capital Structure Board AGAINST 1
GOERTEK INC May 22, 2025 2025 ESTIMATED GUARANTEE QUOTA FOR SUBSIDIARIES Capital Structure Board AGAINST 1
GOERTEK INC May 22, 2025 FINANCIAL AID QUOTA TO CONTROLLED SUBSIDIARIES Extraordinary Transactions Board AGAINST 1
GOHEALTH, INC. June 18, 2025 DIRECTOR: Abhiraj R. Modi Director Elections Board ABSTAIN 1
GOHEALTH, INC. June 18, 2025 DIRECTOR: Brandon M. Cruz Director Elections Board ABSTAIN 1
GOHEALTH, INC. June 18, 2025 To approve an amendment to the Company's 2020 Incentive Award Plan. Compensation Board AGAINST 1
GOHEALTH, INC. June 18, 2025 To approve, on an advisory basis, the compensation of the Company's named executive officers. Say-on-Pay Board AGAINST 1
GOLDEN AGRI-RESOURCES LTD April 25, 2025 RENEWAL OF SHARE ISSUE MANDATE Capital Structure Board AGAINST 1
GOLDEN ENTERTAINMENT, INC. May 22, 2025 To approve, on a non-binding advisory basis, the compensation of our named executive officers as disclosed in the accompanying proxy statement (the "Say on Pay Proposal"). Say-on-Pay Board AGAINST 1
GOLDWIND SCIENCE & TECHNOLOGY CO., LTD. July 18, 2024 PROVISION OF FULL GUARANTEE FOR A SOUTH AFRICAN CONTROLLED SUBSIDIARY AND ISSUANCE OF A LETTER OF GUARANTEE QUOTA Capital Structure Board AGAINST 1
GOLDWIND SCIENCE & TECHNOLOGY CO., LTD. July 18, 2024 TO CONSIDER AND APPROVE THE RESOLUTION TO PROVIDE FULL GUARANTEES AND TO ISSUE LETTERS OF GUARANTEE ON BEHALF OF MAJORITY-OWNED SUBSIDIARIES IN SOUTH AFRICA Capital Structure Board AGAINST 1
GOLDWIND SCIENCE & TECHNOLOGY CO., LTD. November 19, 2024 2024 RESTRICTED STOCK INCENTIVE PLAN (DRAFT) AND ITS SUMMARY Compensation Board AGAINST 1
GOLDWIND SCIENCE & TECHNOLOGY CO., LTD. November 19, 2024 APPRAISAL MANAGEMENT MEASURES FOR THE IMPLEMENTATION OF 2024 RESTRICTED STOCK INCENTIVE PLAN Compensation Board AGAINST 1
GOLDWIND SCIENCE & TECHNOLOGY CO., LTD. November 19, 2024 AUTHORIZATION TO THE BOARD TO HANDLE MATTERS REGARDING THE 2024 RESTRICTED STOCK INCENTIVE PLAN Compensation Board AGAINST 1
GOLDWIND SCIENCE & TECHNOLOGY CO., LTD. November 19, 2024 TO CONSIDER AND APPROVE THE RESOLUTION OF REQUESTING THE GENERAL MEETING OF THE COMPANY TO AUTHORIZE THE BOARD TO HANDLE MATTERS RELATED TO THE 2024 RESTRICTED SHARE INCENTIVE SCHEME Compensation Board AGAINST 1
GOLDWIND SCIENCE & TECHNOLOGY CO., LTD. November 19, 2024 TO CONSIDER AND APPROVE THE RESOLUTION OF THE 2024 RESTRICTED A SHARE INCENTIVE SCHEME (DRAFT) AND ITS SUMMARY OF THE COMPANY Compensation Board AGAINST 1
GOLDWIND SCIENCE & TECHNOLOGY CO., LTD. November 19, 2024 TO CONSIDER AND APPROVE THE RESOLUTION OF THE IMPLEMENTATION AND APPRAISAL MANAGEMENT MEASURES OF THE 2024 RESTRICTED SHARE INCENTIVE SCHEME OF THE COMPANY Compensation Board AGAINST 1
GOLDWIND SCIENCE & TECHNOLOGY CO., LTD. June 26, 2025 ELECTION OF NON-INDEPENDENT DIRECTOR: GAO JIANJUN Director Elections Board AGAINST 1
GONEO GROUP CO., LTD. January 17, 2025 ENTRUSTED WEALTH MANAGEMENT WITH PROPRIETARY FUNDS Capital Structure Board AGAINST 1
GONEO GROUP CO., LTD. May 15, 2025 ENTRUSTED WEALTH MANAGEMENT WITH PROPRIETARY FUNDS Capital Structure Board AGAINST 1
GOODWE TECHNOLOGIES CO., LTD. September 18, 2024 DECREASE OF GUARANTEE QUOTA DUE TO THE LAUNCHING OF DISTRIBUTED BUSINESSES Capital Structure Board AGAINST 1
GOODWE TECHNOLOGIES CO., LTD. September 24, 2024 2024 RESTRICTED STOCK INCENTIVE PLAN (DRAFT) AND ITS SUMMARY Compensation Board AGAINST 1
GOODWE TECHNOLOGIES CO., LTD. September 24, 2024 APPRAISAL MANAGEMENT MEASURES FOR THE IMPLEMENTATION OF 2024 RESTRICTED STOCK INCENTIVE PLAN Compensation Board AGAINST 1
GOODWE TECHNOLOGIES CO., LTD. September 24, 2024 AUTHORIZATION TO THE BOARD TO HANDLE MATTERS REGARDING THE 2024 RESTRICTED STOCK INCENTIVE PLAN Compensation Board AGAINST 1
GPS PARTICIPACOES EMPREEENDIMENTOS SA April 10, 2025 VIEW OF ALL THE CANDIDATES THAT COMPOSE THE SLATE TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION: JOSE CAETANO PAULA DE LACERDA PRINCIPAL MEMBER Director Elections Board ABSTAIN 1
GRAINCORP LIMITED February 13, 2025 RE-ELECTION OF DIRECTOR - MR PETER RICHARDS Director Elections Board AGAINST 1
GRANITE RIDGE RESOURCES, INC. May 23, 2025 DIRECTOR: Amanda Coussens Director Elections Board ABSTAIN 1
GRANITE RIDGE RESOURCES, INC. May 23, 2025 DIRECTOR: Griffin Perry Director Elections Board ABSTAIN 1
GRAPHIC PACKAGING HOLDING COMPANY May 21, 2025 DIRECTOR: Laurie Brlas Director Elections Board ABSTAIN 1
GRAPHIC PACKAGING HOLDING COMPANY May 21, 2025 DIRECTOR: Robert A. Hagemann Director Elections Board ABSTAIN 1
GRASIM INDUSTRIES LTD August 20, 2024 APPOINTMENT OF MR. HAIGREVE KHAITAN (DIN: 00005290) AS AN INDEPENDENT DIRECTOR OF THE COMPANY Director Elections Board AGAINST 1
GRASIM INDUSTRIES LTD August 20, 2024 CONTINUATION OF SMT. RAJASHREE BIRLA (DIN: 00022995) AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY Director Elections Board AGAINST 1
GRASIM INDUSTRIES LTD August 20, 2024 RETIREMENT BY ROTATION OF SMT. RAJASHREE BIRLA (DIN: 00022995) Director Elections Board AGAINST 1
GREAT WALL MOTOR CO LTD June 18, 2025 TO CONSIDER AND APPROVE THE RE-APPOINTMENT OF DELOITTE TOUCHE TOHMATSU CERTIFIED PUBLIC ACCOUNTANTS LLP AS THE COMPANYS EXTERNAL AUDITOR FOR THE YEAR ENDING 31 DECEMBER 2025 FOR THE AUDIT AND REVIEW OF THE FINANCIAL STATEMENTS AND AUDIT OF INTERNAL CONTROL (THE TERM OF SUCH RE-APPOINTMENT SHALL COMMENCE FROM THE DATE ON WHICH THIS RESOLUTION IS PASSED UNTIL THE DATE OF THE CONVENING OF THE 2025 AGM) AND TO AUTHORISE THE BOARD OF DIRECTORS (THE BOARD) OF THE COMPANY TO FIX ITS REMUNERATIONS NOT EXCEEDING RMB3.5 MILLION (DETAILS OF WHICH WERE STATED IN THE ANNOUNCEMENT OF THE COMPANY DATED 28 MARCH 2025 AND PUBLISHED ON THE WEBSITES OF THE STOCK EXCHANGE OF HONG KONG LIMITED (WWW.HKEXNEWS.HK) AND THE COMPANY (WWW.GWM.COM.CN)) Audit-related Board AGAINST 1
GREAT WALL MOTOR CO LTD June 18, 2025 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 PEOPLES 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 IN 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
GREE ELECTRIC APPLIANCES INC OF ZHUHAI June 30, 2025 LAUNCHING THE BILL POOL BUSINESS Extraordinary Transactions Board AGAINST 1
GREENE COUNTY BANCORP, INC. November 2, 2024 Election of Director: Charles H. Schaefer, Esq. Director Elections Board WITHHOLD 1
GREENLAND HOLDINGS GROUP CORPORATION LTD May 21, 2025 ADDITIONAL EXTERNAL GUARANTEE QUOTA Capital Structure Board AGAINST 1
GROUPON, INC. June 11, 2025 DIRECTOR: Jason Harinstein Director Elections Board ABSTAIN 1
GROUPON, INC. June 11, 2025 DIRECTOR: Robert Bass Director Elections Board ABSTAIN 1
GROUPON, INC. June 11, 2025 DIRECTOR: Theodore Leonsis Director Elections Board ABSTAIN 1

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